HomeMy WebLinkAbout2018-001 'It'
-AR,DEN HILLS
CITY OF ARDEN HILLS
COUNTY OF RAMSEY
STATE OF MINNESOTA
RESOLUTION NO. 2018-001
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 118A.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) Minnesota Municipal Money Market Fund (4M Liquid Asset and 4M PLUS Funds)
c) Wells Fargo Securities, LLC
d) Wells Fargo Advisors, LLC
e) 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. Approved by Resolution 2017-048 on December 11, 2017.
Section 4. Officers: Employees: Appointment. The following persons are appointed to the
offices indicated.
City Administrator Dave Perrault
City Clerk Julie Hanson
Director of Finance and
Administrative Services/Treasurer Vacant
Section 5. Acting Officers; Deputies. The following are appointed to the office indicated.
Acting Administrator: Sue Polka
Deputy Clerks Jolene Trauba
Deputy Treasurer: Dave Perrault
Section 6. Liaisons. Approved by Resolution 2017-048 on December 11, 2017.
The following are additional liaison designations:
Karth Lake Improvement District
Staff: Public Works Director
Northeast Youth and Family Services
Representative: Miriam Ward
Staff: City Administrator
Cable Commission
Representative: Craig Wilson
Alternate: Director of Finance and Administrative Services
Section 7. Regular Council Meetings. The regular meeting of the City Council of Arden
Hills is to be held on the second and fourth Monday of each month at 7:00 p.m. in the City Hall.
Section 8. City Attorney. The firm of Campbell Knutson, P.A. is appointed City Attorney
with Joel Jamnik as primary City Attorney.
Section 9. Financial Consultant. The firm Ehlers & Associates, Inc. is appointed financial
consultant.
Section 10. Engineer. Sue Polka is appointed as the City Engineer.
Section 11. Auditor. The firm Malloy, Montague, Karnowski, Radosevich and Company
(MMKR) is appointed City Auditor.
Section 12. Insurance Consultant. Bearance Management is appointed insurance consultant
with Mark Lenz as principal consultant.
Section 13. Emergency Management Director. Lake Johanna Fire Department is appointed
Emergency Management Director.
Section 14. Police. Ramsey County is appointed as the City police and law enforcement
agency.
Section 15. Fire. Lake Johanna Fire Department is appointed as the City Fire Safety Officer.
Section 16. Fee Schedule. The fee schedule for the year 2018 was adopted as Ordinance
number 2017-009.
Section 17. Animal Control. Ramsey County is appointed as the City animal control officer.
Section 18. Elections. Ramsey County is appointed to administer Elections.
Adopted this 8th day of January 2018.
David Grant, Mayor
ATTEST:
Juli 01anson, City Clerk