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Resolution No. 2023-01, Confirming City Council Appointments and Designations Resolution No. 2023 - 01 Confirming 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 are 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 8, 2024 Charter § 2.03 Local Boards and Committees Body Appointee(s) Term Expires Authority Anoka County Fire Councilmember Tillberry, January 8, 2024 Anoka County Fire Protection Council Representative Protection Council Constitution; Minnesota Statute (M.S.) § 471.59 Anoka County Law Councilmember Ostwald, January 8, 2024 Members appointed Enforcement Council Representative per establishing agreement of 1970; M.S. § 471.59 League of Councilmember Bolkcom, January 8, 2024 M.S. § 465.58 Minnesota Representative; Cities Councilmember Tillberry, Alternate Metro Cities Mayor Lund, Delegate; January 8, 2024 M.S. § 471.96 Councilmember Bolkcom, Alternate Mississippi Steve Eggert, January 8, 2024 M.S. § 103B Watershed Representative; Management Councilmember Tillberry, Organization Alternate North Metro Mayors Mayor Lund, Member; January 8, 2024 Discretionary member Association Councilmember Ostwald, driven advocacy Alternate organization Northstar Corridor Councilmember Evanson, January 8, 2024 Members appointed Development Representative; per establishing Authority Paul Bolin, Alternate agreement of 1997; M.S. § 471.59 School District No. Councilmember Ostwald, January 8, 2024 13 Representative; Councilmember Bolkcom, Alternate School District No. Councilmember Ostwald, January 8, 2024 14 Representative; Councilmember Bolkcom, Alternate School District No. Councilmember Evanson, January 8, 2024 16 Representative; Councilmember Tillberry, Alternate Twin Cities Gateway Walter T. Wysopal, January 8, 2024 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 Terry McClellan December 31, 2023 Ross Meisner December 31, 2024 Amy Dritz December 31, 2024 John Buyse December 31, 2025 Michael Heuchert December 31, 2025 Environmental Amy Dritz, Chair December 31, 2024 City Code Chapter Quality and Energy Mark Hansen December 31, 2024 105 Commission Heidi Ferris December 31, 2023 Nick Olberding December 31, 2023 Sam Stoxen December 31, 2025 Justin Foell December 31, 2025 Aaron Klemz December 31, 2025 Parks and Peter Borman December 31, 2024 City Code Chapter Recreation EB Graham December 31, 2023 105 Commission Ken Schultz December 31, 2024 Suad Maow December 31, 2025 Don Whalen December 31, 2024 Luke Cardona December 31, 2025 Jacqueline Lee December 31, 2025 Housing and Elizabeth Showalter Chair December 31, 2023 Housing and Redevelopment Gordon Backlund December 31, 2026 Redevelopment Authority Kyle Mulrooney December 31, 2024 Authority Resolution Rachel Schwankl December 31, 2025 No. 82-1965 Troy Brueggemeier December 31, 2027 Volunteer Fire Relief Association Position Appointee Term Expires Authority Municipal Trustee Scott Lund, Mayor January 8, 2024 M.S. § 424A.04 Municipal Trustee Joe Starks, Finance Director January 8, 2024 M.S. § 424A.04 Municipal Trustee Maddison Zikmund, Deputy January 8, 2024 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 Joe Starks, Finance Director Indefinite M.S. § 118A; branches and Korrie R. Johnson, Assistant Indefinite Charter § 6.04 subsidiaries Finance Director U.S. Bank, NA and Walter T. Wysopal, City Manager Indefinite M.S. § 427.02; all of its branches Joe Starks, Finance Director Indefinite M.S. § 118A; and subsidiaries Korrie R. Johnson, Assistant 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. The City delegates authority to make Electronic Funds Transfers to the Finance Director or their designee. Financial Advisor Institution Authorization Term Expires Authority Ehlers and Walter T. Wysopal, City Manager Indefinite M.S. § 427.02; Associates, Inc. Joe Starks, Finance Director Indefinite M.S. § 118A; Korrie R. 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, Joe Starks, Finance Director Indefinite M.S. § 118A; Investment Advisor Korrie R. Johnson, Assistant Finance Indefinite Charter § 6.04; Director City Investment Policy Wells Fargo Walter T. Wysopal, City Manager Indefinite M.S. § 427.02; Advisors Joe Starks, Finance Director Indefinite M.S. § 118A; Korrie R. 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. Joe Starks, Finance Director Indefinite M.S. § 118A; Korrie R. 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. 2027 2022-91 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 Data Practices Position Appointee Term Expires Authority Responsible Walter T. Wysopal, City Manager Indefinite M.S. § 13.02, subd. Authority 16; Resolution No. 2021-16; City Data Practices Policy Data Practices Melissa Moore, City Clerk; Indefinite M.S. § 13.05, subd. Compliance Official, Beth Kondrick, Deputy City Clerk Indefinite 13; Resolution No. General 2021-16; City Data Practices Policy Data Practices Becca Hellegers, Employee Indefinite M.S. § 13.05, subd. Compliance Official, Resources Director 13; Resolution No. Human Resources 2021-16; City Data Practices Policy Data Practices Ryan George, Deputy Director Indefinite M.S. § 13.05, subd. Compliance Official, Public Safety; Andrew Todd, Indefinite 13; Resolution No. Public Safety Sergeant 2021-16; City Data Practices Policy Passed and adopted by the City Council of the City of Fridley this 9th day of January, 2023. ________________________________________ Scott J. Lund – Mayor Attest: ___________________________________________ Melissa Moore – City Clerk