HomeMy WebLinkAbout1997-189 CCRits adoption: Member Kathleen Carmody introduced the following resolution and moved
RESOLUTION NO. 97-189
RESOLUTION APPOINTING AUDITORS FOR THE YEAR ENDED
DECEMBER 31. 1997
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 1996; 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 2000 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 1997 at a fee of $27,500 and offers the option for renewals for 1998 and 1999.
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 1997
at a fee of $27,500.
October 271_1997
Date
May4
ATTEST: jna4~ XVA4~
City Clerk
The motion for the adoption of the foregoing resolution was duly seconded by member
Debra Hilstrom and upon vote being taken thereon, the following voted in favor
thereof:
Myrna Kragness, Kathleen Carmody, Debra. Hilstrom, Kay Lasman, and Robert Peppe;
and the following voted against the same: none,
whereupon said resolution was declared duly passed and adopted.