HomeMy WebLinkAbout1996-251 CCR1
its adoption:
Member Kathleen Carmody introduced the following resolution and moved
RESOLUTION APPOINTING AUDITORS FOR THE YEAR ENDED
DECEMBER 31_ 1996
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 1995; 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 adopted a policy on May 28, 1996 establishing a
schedule for reviewing financial professional services 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 1996 at a fee of $27,100.
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 1996
at a fee of $27,100.
December 16, 1996
Date
ATTEST: �tM�
City Clerk
RESOLUTION NO. 96 -251
0 �M
or
The motion for the adoption of the foregoing resolution was duly seconded by member
Charles Nichols and upon vote being taken thereon, the following voted in favor
thereof:
Myrna Kragness, Kathleen Carmody, Debra Hilstrom, and Charles Nichols;
and the following voted against the same: none,
whereupon said resolution was declared duly passed and adopted.