HomeMy WebLinkAbout2000-002 CCRits adoption: Member Kay Lan introduced the following resolution and moved
RESOLUTION NO. 00-0?-
RESOLUTION APPOINTING AUDITORS FOR THE YEAR ENDED
DECEMBER 31- 1999
WHEREAS, Section 7.01 of the City Charter provides that the City Council shall,
have full authority over the financial affairs of the City, including the conduct of an annual audit;
and
WHEREAS, the City Council has contracted with the firm Deloitte and Touche for
the conduct of these audits for the years 1987 through 1998; and
WHEREAS, the City Council appointed an Audit Committee to conduct a request
for proposal process in 1994 and they have recommended that Deloitte & Touche LLP be retained
as the City's auditor; and
WHEREAS, the City Council has adopted a Policy and Procedure on Requests for
Proposals for Financial Professional Services establishing a schedule which sets the year 2001 as
the next time that requests for proposals will be solicited for auditors; and
WHEREAS, Deloitte and Touche has submitted a proposal to audit the City for the
year 1999 at a fee of $25,500 for the city audit and plus $3,750 for the audit of federal grants,
should that be necessary.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Brooklyn Center that Deloitte and Touche be appointed to conduct the City audit for the year 1998
at a fee of $29,250.
Jani iarv 10. 2000
Date
ATTEST: X10
City Clerk
Mayor 0
The motion for the adoption of the foregoing resolution was duly seconded by member
Ed Nelson and upon vote being taken thereon, the following voted in favor
thereof:
Myrna Kragness, Debra Hilstrom, Kay Lasman, Ed Nelson, and Robert Peppe;
and the following voted against the same: none;
whereupon said resolution was declared duly passed and adopted.