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Resolution No. 2024-108, Adding UBS Financial Services, Inc. as an Official Depository for the City of Fridley Resolution No. 2024 - 108 Adding UBS Financial Services, Inc. as an Official Depository for the City of Fridley Whereas, pursuant to Minnesota Statute (M.S.) § 427.02 and M.S. 118A, the City of Fridley (City) must designate financial entities where the City will deposit its finances; and Whereas, pursuant to the Administration of City Affairs Chapter of the Fridley City Charter, the City Manager and City Treasurer must direct duties in connection with keeping of public funds; and Whereas, UBS has been a trusted financial partner of the City as an Investment Advisor; and Whereas, the City Treasurer recommends the City partner with UBS Financial Services Inc. as one of its official depositories. Now therefore, be it resolved, that the City Council of the City of Fridley hereby confirms, makes or extends the following appointments. 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 UBS Financial Walter T. Wysopal, City Manager Indefinite M.S. § 427.02; Services, Inc. and Joseph A. Starks, Finance Director Indefinite M.S. § 118A; all of its branches Korrie Johnson, Assistant Finance Indefinite Charter § 6.04 and subsidiaries 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. Passed and adopted by the City Council of the City of Fridley this 12th day of August, 2024. ________________________________________ Scott J. Lund – Mayor Attest: ___________________________________________ Melissa Moore – City Clerk