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12/12/2022 Conf. Mtg. Minutes COUNCIL CONFERENCE MEETING December 12, 2022 5:30 PM Fridley Civic Campus, 7071 University Avenue N.E. MINUTES PRESENT Mayor Scott Lund Councilmember Dave Ostwald Councilmember Steve Eggert Councilmember Tom Tillberry Councilmember Ann Bolkcom Walter Wysopal, City Manager Ryan Evanson, Councilmember Elect Becca Hellegers, Director of Employee Resources Jim Kosluchar, Public Works Director Joe Starks, Finance Director Mike Maher, Parks and Recreation Director Melissa Moore, City Clerk Brandon, Brodhag, Assistant City Engineer Nic Schmidt, Civil Engineer ITEMS FOR DISCUSSION 1. Update from Employee Resources Department. Becca Hellegers, Director of Employee Resources, provided Council with an update on the new City employees hired in 2022. 2. Issuance of Multifamily Housing Facility Revenue Bonds to Finance a Multifamily Housing Project. Joe Starks, Finance Director, discussed the request received from Roers Companies to assist in financing the potential acquisition and rehabilitation of Moon Plaza, and outlined and explained the process involved in obtaining the financing. 3. Moore Lake Park Site and Community Building Update. Mike Maher, Parks and Recreation Director, provided an update on the Moore Lake Park Site, including the proposed community building. 4. CIP Project Updates. Due to a shortage of time, this item was not discussed and will be rescheduled for another conference meeting date.