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LAKE ELMO CITY COUNCIL MINUTES JANUARY 3, 1995 �. G. Appointment of City Planner Although we are in the process of hiring a staff planner, the council officially appointed RLK as the City's Consulting Planner on a month -to -month basis. M/S/P Hunt/Conlin - to appoint RLK as the Consulting Planner for the City of Lake Elmo, on a month -to -month basis. (Motion passed 5-0). H. Appointment of City Financial Consultant M/S/P John/Johnston - to appoint Kathy Aho/Springsted Company as the City's Financial Consultant for 1995. (Motion passed 5-0). I. Approval of Contract with Washington County for Law Enforcement Services M/S/P John/Johnston - to approve the Law Enforcement Contract with Washington County for 1995 at a cost estimated at $104,865.25 and authorize the Mayor and City Administrator to sign said contract. (Motion passed 5-0). M/S/P Johnston/John - to authorize the City Administrator and/or City Attorney to negotiate payment terms (See Item II. 3.-Page 2) because the city pays the bill on a semi-annual basis for the amount due. (Motion passed 5-0). (1) "COPS FAST" Grant Application M/S/P Del-app/Conlin - to approve the submittal of a COPS FAST grant application for two additional deputies, with the understanding that final approval will be made by the City Council when more details are available. (Motion passed 5-0). J. Appointments to Planning Commission M/S/P Johnston/Hunt - to appoint Jim McLeod to a three year term on the Planning Commission. (Motion passed 5-0). M/S/P Johnston/Hunt - to accept the resignation of Lonny Thomas from the Planning Commission. (Motion passed 5-0). M/S/P Johnston/Hunt - to appoint Sue Dunn as a full -voting member to serve out the term of Lonny Thomas which will expire December 31, 1995, (Motion passed 5-0). M/S/P Johnston/Hunt - to appoint Todd Mathisen to a three-year full -voting term on the Planning Commission, which will expire December 31, 1997. (Motion passed 5-0).