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Resolution No. 2021-01 Confirming Appointments & Designations Resolution No. 2021 - 01 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 Whereas, a review of vacancies and reappointments are conducted at the first City Council meeting of each year. Now therefore, be it resolved, that the City Council of the City of Fridley hereby confirms, makes or extends the following appointments. City Council Position Appointee Term Expires Authority Mayor Pro Tem Councilmember-at-Large Next General Fridley City Charter Ostwald Election (Charter) § 2.03 Local Boards and Committees Body Appointee(s) Term Expires Authority Anoka County Fire Councilmember Tillberry, January 3, Anoka County Fire Protection Council Representative 2022 Protection Council Constitution; Minnesota Statute (M.S.) § 471.59 Anoka County Law Councilmember-at-Large January 3, Members appointed per Enforcement Council Ostwald, Representative 2022 establishing agreement of Councilmember Eggert, 1970; M.S. § 471.59 Alternate League of Councilmember Bolkcom, January 3, M.S. § 465.58 Minnesota Representative 2022 Cities Councilmember Tillberry, Alternate Metro Cities Mayor Lund, Delegate January 3, M.S. § 471.96 Councilmember Bolkcom, 2022 Alternate Mississippi Councilmember Eggert, January 3, M.S. § 103B Watershed Commissioner 2022 Management Councilmember Tillberry, Organization Alternate Resolution No. 2021 – 01 Page 2 North Metro Mayors Mayor Lund, Member January 3, Discretionary member Association Councilmember-at-Large 2022 driven advocacy Ostwald, Alternate organization Northstar Corridor Councilmember Eggert, January 3, Members appointed per Development Representative 2022 establishing agreement of Authority Paul Bolin, Alternate 1997; M.S. § 471.59 School District No. Councilmember-at-Large January 3, 13 Ostwald, Representative 2022 Councilmember Bolkcom, Alternate School District No. Councilmember-at-Large January 3, 14 Ostwald, Representative 2022 Councilmember Bolkcom, Alternate School District No. Councilmember Eggert, January 3, 16 Representative 2022 Councilmember Tillberry, Alternate Twin Cities Gateway Luke Cardona, January 3, M.S. § 469.190 Representative 2022 Deborah Dahl, Alternate Advisory Commissions Commission Appointees Term Expires Authority Planning David Kondrick, Chair April, 2021 Ordinance No. 68; Commission Michael Heintz April, 2022 Fridley City Code (City Terry McClellan April, 2023 Code) Chapter 6.03 Mark Hansen April, 2021 Ryan Evanson April, 2022 Ross Meisner April, 2021 John Buyse April, 2022 Environmental Mark Hansen, Chair April, 2021 Ordinance No. 520; Quality and Energy Justin Foell April, 2022 City Code Chapter 6.05 Commission Heidi Ferris April, 2023 Amy Dritz April, 2021 Nick Olberding April, 2023 Sam Stoxen April, 2022 Parks and Michael Heintz, Chair April, 2022 Ordinance No. 314; Recreation David Kondrick April, 2021 City Code Chapter 6.04 Commission EB Graham April, 2023 Peter Borman April, 2021 Resolution No. 2021 – 01 Page 3 Shanna Larson April, 2022 Ryan Gerhard April, 2022 Housing and William Holm, Chair June, 2022 Housing and Redevelopment Rachel Schwankl June, 2025 Redevelopment Authority Authority Elizabeth Showalter June, 2023 Resolution No. 82-1965 Kyle Mulrooney June, 2024 Gordon Backlund June, 2021 Volunteer Fire Relief Association Position Appointee Term Expires Authority Municipal Trustee Scott Lund, Mayor January 3, 2022 M.S. § 424A.04 Municipal Trustee Daniel Tienter, Director of January 3, 2022 M.S. § 424A.04 Finance Municipal Trustee Maddison Zikmund, Deputy January 3, 2022 M.S. § 424A.04, subd. 1 Director, Fire Division/Fire Chief Official Publication Publication Term Expires Authority Star Tribune January 3, 2022 M.S. § 331A; Charter § 12.01 Official Depositories* Institution Authorization Term Expires Authority Wells Fargo Bank, Walter T. Wysopal, City Indefinite M.S. § 427.02; N.A. and all of its Manager M.S. § 118A; branches and Daniel J. Tienter, Director of Indefinite Charter § 6.04 subsidiaries Finance/City Treasurer Korrine R. Johnson, Indefinite Assistant Finance Director U.S. Bank, NA and all Walter T. Wysopal, City Indefinite M.S. § 427.02; of its branches and Manager M.S. § 118A; subsidiaries Daniel J. Tienter, Director of Indefinite Charter § 6.04 Finance/City Treasurer Korrine R. Johnson, Indefinite Assistant Finance Director Resolution No. 2021 – 01 Page 4 *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 Institution Authorization Term Expires Authority Ehlers and Walter T. Wysopal, City Indefinite M.S. § 427.02; Associates, Inc. Manager M.S. § 118A; Daniel J. Tienter, Director of Indefinite Charter § 6.04 Finance/City Treasurer Korrine R. Johnson, Indefinite Assistant Finance Director Investment Advisors Institution Appointee Term Expires Authority Prudent Man Walter T. Wysopal, City Indefinite M.S. § 427.02; Advisors, Inc., Manager M.S. § 118A; Investment Advisor Daniel J. Tienter, Director of Indefinite Charter § 6.04 Finance Korrine R. Johnson, Assistant Indefinite Finance Director Morton Markets Walter T. Wysopal, City Indefinite M.S. § 427.02; Capital LLC, Manager M.S. § 118A; Investment Advisor Daniel J. Tienter, Director of Indefinite Charter § 6.04 Finance Korrine R. Johnson, Assistant Indefinite Finance Director Official Recording Secretary Position Appointee Term Expires Authority City Council Denise Johnson Indefinite Charter § 3.02 Secretaries Krista Peterson City Attorney Position Appointee Term Expires Authority Civil Affairs Kennedy and Graven, Indefinite Memorandum Chartered of Understanding signed 11-07-2019 Resolution No. 2021 – 01 Page 5 Criminal Affairs City of Coon Rapids December 31, Resolution No. 2017-62 2022 Bond Counsel Taft, Stettinius and Hollister, Indefinite M.S. § 410, M.S. § 412, LLP M.S. § 429, M.S. § 444, M.S. § 462C, M.S. § 469 Data Practices Position Appointee Term Expires Authority Responsible Walter T. Wysopal, City January 3, M.S. § 13.02, subd. 16 Authority Manager 2022 Data Practices Melissa Moore, January 3, M.S. § 13.05, subd. 13 Compliance Official, Administrative Services 2022 General Coordinator/Deputy City Clerk Data Practices Becca Hellegers, Employee January 3, M.S. § 13.05, subd. 13 Compliance Official, Resources Manager 2022 Human Resources Data Practices Andrew Todd, Sergeant January 3, M.S. § 13.05, subd. 13 Compliance Official, 2022 Public Safety th Passed and adopted by the City Council of the City of Fridley this 4 day of January, 2021. ________________________________________ Scott J. Lund – Mayor ATTEST: ________________________________ Daniel Tienter – City Clerk