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Resolution No. 2022-79 Update City Appts & Designations Resolution No. 2022 - 79 Updating City Appointments and Designations Whereas, the City Council appoints local officials, commissions and committees to perform functions outlined and authorized by the City Charter (Charter), ordinance, resolution or agreement; and Whereas, the City is engaging in a new financial relationship with USB Financial Services, Inc.; and Whereas, an update to the City’s appointments and authorizations is in order. Now therefore, be it resolved, that the City Council of the City of Fridley hereby appoints and authorizes Finance Director, Joe Starks, to the following designations and is authorized to execute various functions for the City. 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 Joe Starks, Finance Director Indefinite Charter § 6.04 subsidiaries Korinne R. Johnson, 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 Joe Starks, Finance Director Indefinite Charter § 6.04 Korinne R. Johnson, Assistant Finance Director UBS Financial Walter T. Wysopal, City Indefinite M.S. § 427.02; Services, Inc. and all Manager M.S. § 118A; of its branches and Joe Starks, Finance Director Indefinite Charter § 6.04; City of subsidiaries Korinne R. Johnson, Fridley Investment Policy Assistant Finance Director *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; Joe Starks, Finance Director Indefinite Charter § 6.04 Korinne R. Johnson, Assistant Finance Director Indefinite 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 Joe Starks, Finance Director Indefinite Charter § 6.04; City of Korinne R. Johnson, Assistant Fridley Investment Policy Finance Director Morton Markets Walter T. Wysopal, City Indefinite M.S. § 427.02; Capital LLC, Manager M.S. § 118A; Investment Advisor Joe Starks, Finance Director Indefinite Charter § 6.04; City of Korinne R. Johnson, Assistant Fridley Investment Policy Finance Director UBS Financial Walter T. Wysopal, City Indefinite M.S. § 427.02; Services, Inc. and all Manager M.S. § 118A; of its branches and Joe Starks, Finance Director Indefinite Charter § 6.04; City of subsidiaries Korinne R. Johnson, Assistant Fridley Investment Policy Finance Director th Passed and adopted by the City Council of the City of Fridley this 27 day of June, 2022. ________________________________________ Scott J. Lund – Mayor Attest: ___________________________________________ Melissa Moore – City Clerk