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LAKE ELMO CITY COUNCIL MINUTES JANUARY 3, 1995 3 D. Resolution No. 95-1 authorizing payment of funds from Lake Elmo Bank The city must notify the local depositories when there has been a change in the name of those authorized to sign checks on behalf of the City. M/S/P Conlin/Johnston - to adopt Resolution No. 95-1, A Resolution Designating Official City Depository and Authorizing Signatures for Payment of Funds from the Lake Elmo Bank. (Motion passed 5-0). E. Appointment of City Engineer Larry Bohrer noted in his memo that his fee for attending meetings has not changed since 1979, and he proposes no change to his rates for 1995. The Administrator pointed out an inequity in what we pay for Larry's attendance at our meetings and that which we pay our other consultants. In order to help keep future costs from increasing, Larry Bohrer suggested that after the City Engineering report if there are no engineering matters, he could be excused. M/S/ John/De Lapp - to appoint Larry Bohrer of TKDA as the City's Consulting Engineer for 1995 with an increase of $70/1-1r. with a cap of $120/1-1r. per meeting. M/S/P Hunt/Conlin - to amend the motion to include the increase per meeting as a lump sum of $75 per meeting and include the terms of his presence from the beginning of the council meeting through the City Engineer's Report and if there are no engineering matters after his report, he will be excused. (Motion passed 4-1:John). M/S/P John/DeLapp - to appoint Larry Bohrer of TKDA as the City Consulting Engineer for 1995 with an increase per meeting attendance fee to $75 and include the terms of his presence from the beginning of the council meeting (Public Inquiries and Planning and Zoning) through the city engineer's report, if there are no engineering matters after his report, then he will be excused. (Motion passed 5-0). F. Appointment of City Attorney Jerry Filla, Peterson, Fram & Bergman, wishes to continue representing the city in 1995. The regular hourly rate for services other than civil litigation or prosecution has been increased from $90 to $95 per hour. M/S/P Conlin/Johnston - to appoint Jerry Filla of Peterson, Fram & Bergman as the Lake Elmo City Attorney for civil and criminal matters for 1995. (Motion passed 5-0).