HomeMy WebLinkAbout1998-198 CCRMember Debra Hilstrom introduced the following resolution and moved
its adoption:
RESOLUTION NO. 98-198
RESOLUTION APPOINTING AUDITORS FOR THE YEAR ENDED
DECEMBER 31. 1998
1
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 1997; 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, Deloitte and Touche has submitted a proposal to audit the City for the
year 1998 at a fee of $28,175.
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 $28,175.
November 23, 1998
Date
Ma~or
ATTEST:. ~1/l~tiU
City Clerk
The motion for the adoption of the foregoing resolution was duly seconded by member
Kathleen Carmody and upon vote being taken thereon, the following voted in favor
thereof:
Myrna Kragness, Kathleen Carmody, Debra Hilstrom, Kay Tasman, and Robert Peppe;
and the following voted against the same: none,
whereupon said resolution was declared duly passed and adopted.