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Resolution No. 2022-01 Appointments Resolution No. 2022 - 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 January 9, Fridley City Charter Ostwald 2023 (Charter) § 2.03 Local Boards and Committees Body Appointee(s) Term Expires Authority Anoka County Fire Councilmember Tillberry, January 9, Anoka County Fire Protection Council Representative 2023 Protection Council Constitution; Minnesota Statute (M.S.) § 471.59 Anoka County Law Councilmember-at-Large January 9, Members appointed per Enforcement Council Ostwald, Representative 2023 establishing agreement of Councilmember Eggert, 1970; M.S. § 471.59 Alternate League of Councilmember Bolkcom, January 9, M.S. § 465.58 Minnesota Representative 2023 Cities Councilmember Tillberry, Alternate Metro Cities Mayor Lund, Delegate January 9, M.S. § 471.96 Councilmember Bolkcom, 2023 Alternate Mississippi Councilmember Eggert, January 9, M.S. § 103B Watershed Commissioner 2023 Management Councilmember Tillberry, Organization Alternate Resolution No. 2022-01 Page 2 North Metro Mayors Mayor Lund, Member January 9, Discretionary member Association Councilmember-at-Large 2023 driven advocacy Ostwald, Alternate organization Northstar Corridor Councilmember Eggert, January 9, Members appointed per Development Representative 2023 establishing agreement of Authority Paul Bolin, Alternate 1997; M.S. § 471.59 School District No. Councilmember-at-Large January 9, 13 Ostwald, Representative 2023 Councilmember Bolkcom, Alternate School District No. Councilmember-at-Large January 9, 14 Ostwald, Representative 2023 Councilmember Bolkcom, Alternate School District No. Councilmember Eggert, January 9, 16 Representative 2023 Councilmember Tillberry, Alternate Twin Cities Gateway Luke Cardona, January 9, M.S. § 469.190 Representative 2023 Advisory Commissions Commission Appointees Term Expires Authority Planning Mark Hansen, Chair April 1, 2024 Ordinance No. 68; Commission Michael Heintz April 1, 2022 Fridley City Code (City Terry McClellan April 1, 2023 Code) Chapter 6.03 Ryan Evanson April 1, 2022 Ross Meisner April 1, 2024 John Buyse April 1, 2022 Amy Dritz April 1, 2024 Environmental Amy Dritz, Chair April 1, 2024 Ordinance No. 520; Quality and Energy Mark Hansen April 1, 2024 City Code Chapter 6.05 Commission Justin Foell April 1, 2022 Heidi Ferris April 1, 2023 Nick Olberding April 1, 2023 Sam Stoxen April 1, 2022 Aaron Klemz April 1, 2022 Parks and Michael Heintz, Chair April 1, 2022 Ordinance No. 314; Recreation Shanna Larson April 1, 2022 City Code Chapter 6.04 Commission Ryan Gerhard April 1, 2022 Peter Borman April 1, 2024 EB Graham April 1, 2023 Ken Schultz April 1, 2024 Resolution No. 2022-01 Page 3 Eric Evanson April 1, 2024 Housing and William Holm, Chair June 9, 2022 Housing and Redevelopment Gordon Backlund June 9, 2026 Redevelopment Authority Authority Elizabeth Showalter June 9, 2023 Resolution No. 82-1965 Kyle Mulrooney June 9, 2024 Rachel Schwankl June 9, 2025 Volunteer Fire Relief Association Position Appointee Term Expires Authority Municipal Trustee Scott Lund, Mayor January 9, 2023 M.S. § 424A.04 Municipal Trustee Korrine R. Johnson, Acting January 9, 2023 M.S. § 424A.04 Finance Director Municipal Trustee Maddison Zikmund, Deputy January 9, 2023 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 Indefinite M.S. § 427.02; N.A. and all of its Manager M.S. § 118A; branches and Korrine R. Johnson, Acting Indefinite Charter § 6.04 subsidiaries 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 Korrine R. Johnson, Acting Indefinite Charter § 6.04 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. Resolution No. 2022-01 Page 4 Financial Advisor Institution Authorization Term Expires Authority Ehlers and Walter T. Wysopal, City Indefinite M.S. § 427.02; Associates, Inc. Manager M.S. § 118A; Korrine R. Johnson, Acting Indefinite Charter § 6.04 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 Korrine R. Johnson, Acting Indefinite Charter § 6.04 Finance Director Morton Markets Walter T. Wysopal, City Indefinite M.S. § 427.02; Capital LLC, Manager M.S. § 118A; Investment Advisor Korrine R. Johnson, Acting Indefinite Charter § 6.04 Finance Director 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, Indefinite Memorandum Chartered of Understanding signed 11-07-2019 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 Resolution No. 2022-01 Page 5 Data Practices Position Appointee Term Expires Authority Responsible Walter T. Wysopal, City Indefinite M.S. § 13.02, subd. 16 Authority Manager Data Practices Melissa Moore, City Clerk Indefinite M.S. § 13.05, subd. 13 Compliance Official, General Data Practices Becca Hellegers, Employee Indefinite M.S. § 13.05, subd. 13 Compliance Official, Resources Director Human Resources Data Practices Andrew Todd, Sergeant Indefinite M.S. § 13.05, subd. 13 Compliance Official, Public Safety rd Passed and adopted by the City Council of the City of Fridley this 3 day of January, 2022. ________________________________________ Scott J. Lund – Mayor Attest: ___________________________________________ Melissa Moore – City Clerk