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HomeMy WebLinkAbout1995-245 CCR1 1 1 Member Kathleen Carmody introduced the following resolution and moved its adoption: RESOLUTION NO. 95 -245 RESOLUTION APPOINTING AUDITORS FOR THE YEAR ENDED DECEMBER 31. 1995 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 1994; 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 for another three years; and WHEREAS, Deloitte and Touche has submitted a proposal to audit the City for the year 1995 at a fee of $26,600. 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 1995 at a fee of $26,600. November 13, 1995 Date ATTEST: 4.11k 21Y.SC Deputy Clerk The motion for the adoption of the foregoing resolution was duly seconded by member Kristen Mann and upon vote being taken thereon, the following voted in favor thereof: Myrna Kragness, Kristen Mann, Debra Hilstrom, and Kathleen Carmody; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. Mayor