HomeMy WebLinkAbout2014-001 It'
-A DEN HILLS
CITY OF ARDEN HILLS
COUNTY OF RAMSEY
STATE OF MINNESOTA
RESOLUTION No. 2014-001
Resolution Relating to the Organization of the City of Arden Hills
BE IT RESOLVED by the City of Arden Hills, Ramsey County, Minnesota(City) as follows:
Section 1. Official Depository. Pursuant to Minnesota Statutes, Chapter I I8A.02, Subdivision
1, the City Council designates the following financial institutions as official depositories for
municipal funds:
a) US Bank
b) Affinity Plus Federal Credit Union
c) Wells Fargo Bank,N.A.
Investment Brokers:
a) RBC Wealth Management
b) RBC Capital Markets, LLC
c) Minnesota Municipal Money Market Fund (4M Liquid Asset and 4M PLUS Funds)
d) Wells Fargo Securities, LLC
e) Wells Fargo Advisors, LLC
f) Morgan Stanley Smith Barney, LLC
Section 2. Official Newspaper. Pursuant to Minnesota Statutes, Section 412.831, the City
Council designates the following newspaper as official newspaper of the City:
a) Shoreview-Arden Hills Bulletin
The Mayor and Clerk are authorized and directed to enter into agreements with the official
newspapers for the publication of items required by law to be published.
Section 3. Mayor Pro-Tem. Pursuant to Minnesota Statutes, Section 412.121, Council Member
Fran Holmes is appointed Mayor Pro-Tem and is to perform the duties of the Mayor during the
absence or disqualification of the Mayor or in the case of a vacancy in the office of the Mayor.
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Section 4. Officers: Employees: Appointment. The following persons are appointed to the
offices indicated.
City Administrator/Deputy Clerk: Patrick Klaers
City Clerk: Amy Died
Director of Finance and
Administrative Services/Treasurer: Susan Iverson
Section 5. Acting Officers; Deputies. The following are appointed to the office indicated.
Acting Administrator: Susan Iverson
Deputy Clerks: Patrick Klaers and Susan Iverson
Deputy Treasurer: Patrick Klaers
Section 6. Regular Council Meetings. The regular meeting of the City Council of Arden Hills
is to be held on the second and last Monday of each month at 7:00 p.m. in the City Hall.
Section 7. City Attorney. The firm of Campbell Knutson, P.A. is appointed City Attorney with
Joel Jamnik as primary City Attorney.
Section 8. Financial Consultant. The firm Ehlers & Associates, Inc. is appointed financial
consultant.
Section 9. Engineer. The Public Works Director, Terry Maurer is appointed City Engineer.
Section 10. Auditor. The firm Malloy, Montague, Karnowski, Radosevich and Company
(MMKR) is appointed City Auditor.
Section 11. Insurance Consultant. D.C. Fields is appointed insurance consultant with Mark
Lenz as principal consultant.
Section 12. Emergency Management Director. Emergency Preparedness Resource Group,
LLC is appointed Emergency Manager Director.
Section 13. Police. Ramsey County is appointed as the City police and law enforcement
agency.
Section 14. Fire. Lake Johanna Fire Department is appointed as the City Fire Safety Officer.
Section 15. Fee Schedule. The fee schedule for the year 2014 was adopted as Ordinance
number 2013-013.
Section 16. Animal Control. Ramsey County is appointed as the City animal control officer.
Adopted this 13th day of January 2014.
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David Grant, Mayor
ATTEST:
Amy Died, City Clerk