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01-04-2005 CCM
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01-04-2005 CCM
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LAKE ELMO CITY COUNCIL MINUTES JANUARY 4, 2005 5 <br /> <br />M/S/P Johnson/Smith – to approve the Council Committee Appointments as indicated on <br />January 4, 2005. (Motion passed 4-0). <br /> D. Designation of Legal Newspaper <br /> <br />M/S/ Johnson/Smith - to designate the Stillwater Gazette and the Lake Elmo Leader as <br />the City’s legal newspaper for 2005. <br /> Council member Johnston said he supported the Oakdale-Lake Elmo Review based on <br />the excellent press coverage and cost. <br /> <br />M/S/P Johnston/Smith – to amend the motion to designate the Stillwater Gazette as the <br />City’s legal newspaper for 2005 and the Oakdale Lake Elmo Review based on coverage, price and quality of reporting. (Motion passed 3-1Johnson supported the local <br />newspaper, Lake Elmo Leader). <br /> <br />E. Designation of Official Depositories for 2005 <br /> Staff recommended the designation of the following as official depositories for the City: Lake Elmo Bank, Wachovia Securities, Smith Barney Citigroup and Northland <br />Securities. <br /> <br />M/S/P DeLapp/Johnson - to designate Lake Elmo Bank, Wachovia Securities, Smith Barney Citigroup, and Northland Securities for 2005. (Motion passed 4-0). <br />F. Appointment of City Engineer <br /> <br />M/S/P DeLapp/Johnson - to appoint Tom Prew/TKDA as the City Engineer for 2005. (Motion passed 4-0). <br /> <br />G. Appointment of City Attorney (Civil and Criminal) <br /> <br />M/S/P DeLapp/Johnson - to appoint Jerry Filla, Peterson, Fram & Bergman as the City Attorney, for both criminal and civil matters for 2005. (Motion passed 4-0). <br /> <br /> <br />H. Appointment of Financial Advisor <br /> M/S/P DeLapp/Johnson - to appoint Paul Donna, Northland Public Finance Group as the <br />City’s Financial Advisor for 2005. (Motion passed 4-0). <br /> <br />I. Appointment of Auditing Firm <br /> M/S/P DeLapp/Johnson - to appoint Steven R. McDonald, CPA, Abdo, Eick & Meyers, <br />and LLP as the City’s Auditing Firm for 2005. (Motion passed 4-0).
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