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110705 CC SP Ag CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD CITY COUNCIL SPECIAL MEETING COUNCIL CHAMBERS MONDAY, NOVEMBER 7, 2005 6:00 P.M. AGENDA 1. CONVENE CITY COUNCIL MEETING A. Roll Call Mayor Love _____ Lizée _____ Turgeon _____ Callies _____ Wellens _____ B. Review Agenda 2. CONSENT AGENDA - Motion to approve items on Consent Agenda & Adopt Resolutions Therein: NOTE: Give the public an opportunity to request an item be removed from the Consent Agenda. Comments can be taken or questions asked following removal from Consent Agenda. A. Recording Secretary Agreement (Att. – Deputy Clerk’s memorandum, Agreement) 3. GENERAL/NEW BUSINESS A. Resolution Requesting Appeal Hearing Regarding Metropolitan Council Systems Statement for Shorewood (Att. – Planning Director’s memoranda, Draft Resolution) B. Katrina Evacuee Housing (Att. – City Administrator’s memorandum) 4. ADJOURN