Loading...
Res 2020-01 CC Appointments RESOLUTION NO. 2020 - 01 A RESOLUTION CONFIRMING CITY COUNCIL APPOINTMENTS AND DESIGNATIONS WHEREAS, the City Council appoints local officials, commissions and committees to perform functions outlined and authorized by the City Charter, ordinance, resolution or agreement; and WHEREA S, a review of vacancies and reappointments are conducted at the first City Council meeting of each year; NOW THEREFORE, BE IT RESOLVED, bythe City Council of the City of Fridley thatthe following appointments and reappointments are confirmed, made or extended: City Council Position Appointee(s)Term Expires Authority Mayor Pro TemCouncilmember-at-Large Until next Fridley City Charter Section OstwaldGeneral 2.03 subd. 1 Election Local Boards Position/Body Appointee(s)Term Expires Authority Anoka County Fire Councilmember Tillberry, 12-31-2020Anoka County Fire Protection Protection Council Representative Council Constitution; M.S. 471.59 Anoka County Law Councilmember-at-Large 12-31-2020Members appointed per Enforcement Council Ostwald, Representativeestablishing agreement of Councilmember Eggert, 1970; AlternateM.S. 471.59 League of Minnesota Councilmember Bolkcom, 12-31-2020Discretionary member driven Cities Representative advocacy organization Councilmember Tillberry, Alternate Metro Cities Mayor Lund, Delegate 12-31-2020Discretionary member driven Councilmember Bolkcom, advocacy organization Alternate Mississippi Watershed Councilmember Eggert, 12-31-2020M.S. 103B Management Commissioner Organization Councilmember Tillberry, Alternate Page 2 Resolution No. 2020-01 North Metro Mayors Mayor Lund, Member12-31-2020Discretionary member driven Association Councilmember-at-Large advocacy organization Ostwald, Alternate NorthstarCorridor Councilmember Eggert, 12-31-2020Members appointed per Development AuthorityRepresentativeestablishing agreement of Paul Bolin, Alternate 1997; M.S. 471.59 School District No. 13Councilmember-at-Large 12-31-2020 Ostwald, Representative Councilmember Bolkcom, Alternate School District No. 14Councilmember-at-Large 12-31-2020 Ostwald, Representative Councilmember Bolkcom, Alternate School District No. 16Councilmember Eggert, 12-31-2020 Representative Councilmember Tillberry, Alternate Twin Cities Gateway Luke Cardona, 12-31-2020Tourism Board Representative Deborah Dahl, Alternate City Commissions Commission Appointee(s) Term Expires Authority Planning Commission David Kondrick, Chair 04-01-2021Fridley Ordinance No. 68; Michael Heintz 04-01-2022Fridley City Code Chapter Terry McClellan 04-01-20206.03 Leroy Oquist 04-01-2022 Mark Hansen 04-01-2021 Brad Sielaff04-01-2021 Ryan Evanson 04-01-2022 Environmental Mark Hansen, Chair04-01-2021Fridley Ordinance No. 520; Quality and Energy Justin Foell 04-01-2022Fridley City Code Chapter Commission Heidi Ferris 04-01-20216.05 Amy Dritz 04-01-2021 Paul Westby 04-01-2022 Nick Olberding 04-01-2020 Sam Stoxen 04-01-2022 Page 3 Resolution No. 2020-01 Parks and Recreation Michael Heintz, Chair04-01-2022Fridley Ordinance No. 314; Commission David Kondrick 04-01-2021Fridley City Code Chapter EB Graham 04-01-20206.04 Peter Borman 04-01-2021 Shanna Larson04-01-2022 Ryan Gerhard04-01-2022 Housing and William Holm, Chair06-01-2022Fridley HRA Resolution Redevelopment Rachel Schwankl 06-01-2020No. 82-1965 Authority Elizabeth Showalter 06-01-2023 Kyle Mulrooney 06-01-2024 Gordon Backlund 06-01-2021 Official Publication PublicationTerm ExpiresAuthority Life Newspaper 12-31-2020M.S. 331A; Fridley City Charter Section 12.01 Official Depositories* InstitutionAuthorization Authority Wells Fargo Bank, N.A. and Walter T. Wysopal, City Manager M.S. 427.02; all of its branches and Daniel J. Tienter, Director of Finance/City Treasurer M.S. 118A; subsidiaries Korrine R. Johnson, Assistant Finance Director Fridley City Charter Section 6.04 U.S. Bank, NA and all of its Walter T. Wysopal, City ManagerM.S. 427.02; branches and subsidiaries Daniel J. Tienter, Director of Finance/City Treasurer M.S. 118A; Korrine R. Johnson, Assistant Finance Director Fridley City Charter Section 6.04 *The City Manager, Director of Finance/City Treasurer, or Assistant Finance Director shall have the authority to transfer funds from one official depository to another for the purpose of investing and satisfying claims against City funds. Financial Advisor InstitutionAuthorization Authority Ehlers and Associates, Inc., Walter T. Wysopal, City Manager M.S. 427.02; Financial Advisor Daniel J. Tienter, Director of Finance/City Treasurer M.S. 118A; Korrine R. Johnson, Assistant Finance Director Fridley City Charter Section 6.04 Page 4 Resolution No. 2020-01 Investment Advisors InstitutionAuthorization Authority Prudent Man Advisors,Inc., Walter T. Wysopal, City Manager M.S. 427.02; Investment AdvisorDaniel J. Tienter, Director of Finance/City TreasurerM.S. 118A; Korrine R. Johnson, Assistant Finance Director Fridley City Charter Section 6.04 Morton Markets Capital Walter T. Wysopal, City ManagerM.S. 427.02; LLC, Investment Advisor Daniel J. Tienter, Director of Finance/City Treasurer M.S. 118A; Korrine R. Johnson, Assistant Finance Director Fridley City Charter Section 6.04 Official Recording Secretary Secretary Charter Denise Johnson and Krista Peterson, Council Secretaries Fridley City Charter Section 3.02 City Attorney Appointee PositionTerm Expires Authority Kennedy & Graven, Civil AffairsIndefinite Memorandum Chartered of Understanding signed 11-07-2019 City of Coon Rapids Criminal Affairs 12-31-2020Resolution No. 2017-62; Joint Powers Agreement signed 10-23-2017 Taft Stettinius & Hollister Bond Counsel 12-31-2020 LLP formerly known as Briggs & Morgan PA PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS 6TH DAY OF JANUARY 2020. _____________________________ SCOTT J. LUND - MAYOR ATTEST: _______________________________ DANIEL TIENTER - CITY CLERK