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2025-04-08 Resolution 12312City of Richfield April 8, 2025 County of Hennepin State of Minnesota RESOLUTION NO. 12312 1 of 2 Motion by: Christensen Seconded by: Coleman-Woods RESOLUTION DESIGNATING FIDELITY INVESTMENTS AS A DEPOSITORY FOR THE RECEIVING AND INVESTING OF DONATED FUNDS FOR THE CITY OF RICHFIELD FUNDS IN 2025 WHEREAS, a private individual donor has bequeathed, in their estate, the donation of $70,000 to the City of Richfield (City) to be used for Wood Lake Nature Center; and WHEREAS, with the passing of this individual and the administration of their estate, the managing representatives of the donor’s estate have approached the City of Richfield about this bequest. To receive these funds, the City of Richfield must designate Fidelity Investments as an approved financial institution to serve as a depository of City of Richfield funds. WHEREAS, in January 2025, the City Council approved a resolution designating financial institutions as the City’s official depositories for 2025; and WHEREAS, this resolution will serve to add Fidelity Investments to that list of official depositories of the City of Richfield. NOW, THEREFORE, BE IT RESOLVED, the City of Richfield, Minnesota, in accordance with Minnesota Statutes, Sections 118A.01 – 118A.06, as follows: 1.It is hereby found and determined that it is in the best interest of the proper management of City funds that Fidelity Investments be added as an approved depository for City funds. 2.Fidelity Investments will be added as a depository for the purposes of receiving and investing donated funds for the City of Richfield funds is Fidelity Investments. 3.The Finance Director is hereby authorized to deposit City funds in the depository herein designated. Such deposits may be made and withdrawn from time to time by the Finance Director’s discretion and as the interest of the City dictates. 4.Any further administration of these funds, and the reporting thereof pursuant to this resolution as required, shall be conducted in accordance with established policies and applicable laws. VOTING AYE VOTING NAY Supple, Mary Supple, Mary Burk, Walter Burk, Walter Christensen, Sharon Christensen, Sharon Coleman-Woods, Rori Coleman-Woods, Rori Hayford Oleary, Sean Hayford Oleary, Sean City of Richfield April 8, 2025 County of Hennepin State of Minnesota RESOLUTION NO. 12312 2 of 2 Michelle Friedrich, City Clerk Adopted by the City Council of the City of Richfield, Minnesota this 8th day of April, 2025. Mary Supple, Mayor ATTEST: