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Resolution No. 2024-01, Approving City Council appointments and Designations Resolution No. 2024 - 01 Approving City Council Appointments and Designations Whereas, the Fridley City Council (Council) appoints local officials, commissions and committees to perform functions outlined and authorized by the Fridley City Charter (Charter), ordinance, resolution or agreement; and Whereas, a review of vacancies and reappointments is conducted at the first 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 Ostwald January 6, 2025 Charter § 2.03 Local Boards and Committees Body Appointee(s) Term Expires Authority Anoka County Fire Councilmember Tillberry, January 6, 2025 Anoka County Fire Protection Council Representative Protection Council Constitution; Minnesota Statute (M.S.) § 471.59 Anoka County Law Councilmember Ostwald, January 6, 2025 Members appointed Enforcement Council Representative per establishing agreement of 1970; M.S. § 471.59 League of Councilmember Bolkcom, January 6, 2025 M.S. § 465.58 Minnesota Representative; Cities Councilmember Tillberry, Alternate Metro Cities Mayor Lund, Delegate; January 6, 2025 M.S. § 471.96 Councilmember Bolkcom, Alternate Mississippi Councilmember Tillberry, January 6, 2025 M.S. § 103B Watershed Representative; Management Councilmember Evanson, Organization Alternative North Metro Mayors Mayor Lund, Member; January 6, 2025 Discretionary member Association Councilmember Ostwald, driven advocacy Alternate organization Resolution No. 2024-01 Page 2 Northstar Corridor Councilmember Evanson, January 6, 2025 Members appointed Development Representative; per establishing Authority Paul Bolin, Alternate agreement of 1997; M.S. § 471.59 School District No. Councilmember Ostwald, January 6, 2025 13 Representative; Councilmember Bolkcom, Alternate School District No. Councilmember Ostwald, January 6, 2025 14 Representative; Councilmember Bolkcom, Alternate School District No. Councilmember Evanson, January 6, 2025 16 Representative; Councilmember Tillberry, Alternate Twin Cities Gateway Walter T. Wysopal, January 6, 2025 M.S. § 469.190 Representative Advisory Commissions Commission Appointees Term Expires Authority Planning Mark Hansen, Chair December 31, 2024 Fridley City Code (City Commission Peter Borman December 31, 2024 Code) Chapter 105 Ross Meisner December 31, 2024 Aaron Klemz December 31, 2025 John Buyse, II December 31, 2025 Michael Heuchert December 31, 2025 Aaron Brom December 31, 2026 Environmental Aaron Klemz, Chair December 31, 2025 City Code Chapter Quality and Energy Mark Hansen December 31, 2024 105 Commission Amy Dritz December 31, 2024 Sam Stoxen December 31, 2025 Justin Foell December 31, 2025 Heidi Ferris December 31, 2026 Avonna Stark December 31, 2026 Parks and Peter Borman December 31, 2024 City Code Chapter Recreation EB Graham December 31, 2026 105 Commission Ken Schultz December 31, 2024 Don Whalen December 31, 2024 Suad Maow December 31, 2025 Luke Cardona December 31, 2025 Tim Kirk December 31, 2025 Resolution No. 2024-01 Page 3 Housing and Elizabeth Showalter, Chair December 31, 2028 Housing and Redevelopment Troy Brueggemeier December 31, 2027 Redevelopment Authority Kyle Mulrooney December 31, 2024 Authority Resolution Rachel Schwankl December 31, 2025 No. 82-1965 Gordon Backlund December 31, 2026 Volunteer Fire Relief Association Position Appointee Term Expires Authority Municipal Trustee Scott Lund, Mayor January 6, 2025 M.S. § 424A.04 Municipal Trustee Joe Starks, Finance Director January 6, 2025 M.S. § 424A.04 Municipal Trustee Maddison Zikmund, Deputy January 6, 2025 M.S. § 424A.04 Director, Fire Division/Fire Chief Official Publication Publication Term Expires Authority Star Tribune Indefinite M.S. § 331A; Charter § 12.01 Official Depositories* Institution Authorization Term Expires Authority Wells Fargo Bank, Walter T. Wysopal, City Manager Indefinite M.S. § 427.02; N.A. and all of its Joseph A. Starks, Finance Director Indefinite M.S. § 118A; branches and Korrie Johnson, Assistant Finance Indefinite Charter § 6.04 subsidiaries Director U.S. Bank, NA and Walter T. Wysopal, City Manager Indefinite M.S. § 427.02; all of its branches Joseph A. Starks, Finance Director Indefinite M.S. § 118A; and subsidiaries Korrie Johnson, Assistant Finance Indefinite Charter § 6.04 Director *The City Manager, Director of Finance/City Treasurer, or Assistant Finance Director will have the authority to transfer funds from one official depository to another for the purpose of investing and satisfying claims against City funds. The City delegates authority to make Electronic Funds Transfers to the Finance Director or their designee. Resolution No. 2024-01 Page 4 Financial Advisor Institution Authorization Term Expires Authority Ehlers and Walter T. Wysopal, City Manager Indefinite M.S. § 427.02; Associates, Inc. Joseph A. Starks, Finance Director Indefinite M.S. § 118A; Korrie Johnson, Assistant Finance Indefinite Charter § 6.04 Director Investment Advisors Institution Appointee Term Expires Authority Moreton Markets Walter T. Wysopal, City Manager Indefinite M.S. § 427.02; Capital LLC, Joseph A. Starks, Finance Director Indefinite M.S. § 118A; Investment Advisor Korrie Johnson, Assistant Finance Indefinite Charter § 6.04; Director City Investment Policy Wells Fargo Walter T. Wysopal, City Manager Indefinite M.S. § 427.02; Advisors Joseph A. Starks, Finance Director Indefinite M.S. § 118A; Korrie Johnson, Assistant Finance Indefinite Charter § 6.04; Director City Investment Policy UBS Financial Walter T. Wysopal, City Manager Indefinite M.S. § 427.02; Services, Inc. Joseph A. Starks, Finance Director Indefinite M.S. § 118A; Korrie Johnson, Assistant Finance Indefinite Charter § 6.04; Director City Investment Policy Secretary to the City Council Position Appointee Term Expires Authority Secretary of the Melissa Moore, City Clerk Indefinite Charter § 3.02 Council City Attorney Position Appointee Term Expires Authority Civil Affairs Kennedy and Graven, Chartered Indefinite Memorandum of Understanding signed November 7, 2019 Criminal Affairs City of Coon Rapids December 31, Resolution No. 2022-91 2027 Bond Counsel Taft, Stettinius and Hollister, LLP Indefinite M.S. § 410, M.S. § 412, M.S. § 429, M.S. § 444, M.S. § 462C, M.S. § 469 Resolution No. 2024-01 Page 5 Code Enforcement, Steven M. Tallen Indefinite M.S. § 410, M.S. § 412, Zoning Violations Gregerson, Rosow, Johnson & M.S. § 429, M.S. § 444, Nilan, Ltd. M.S. § 462C, M.S. § 469 Data Practices Position Appointee Term Expires Authority Responsible Melissa Moore, City Clerk Indefinite M.S. § 13.02, subd. Authority 16; City Data Practices Policy Data Practices Beth Kondrick, Deputy City Clerk Indefinite M.S. § 13.05, subd. Compliance Official, Indefinite 13; City Data General Practices Policy Data Practices Rebecca Hellegers, Employee Indefinite M.S. § 13.05, subd. Compliance Official, Resources Director 13; City Data Employee Resources Practices Policy Data Practices Ryan George, Public Safety Indefinite M.S. § 13.05, subd. Compliance Official, Director or their designee(s) Indefinite 13; City Data Public Safety Practices Policy Passed and adopted by the City Council of the City of Fridley this 8th day of January, 2024. ________________________________________ Scott J. Lund – Mayor Attest: ___________________________________________ Melissa Moore – City Clerk