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HomeMy WebLinkAbout2002-150 CCRMember Ed Nelson introduced the following resolution and moved its adoption: RESOLUTION NO. 2002-150 RESOLUTION CHANGING AUDIT FIRM FOR AUDIT SERVICES FOR 2002 FINANCIAL STATEMENTS WHEREAS, the audit services letter of engagement for audit services for the 2002 audit by Deloitte and Touche were received in early October, 2002; and WHEREAS, the cost identified in the 2002 engagement letter from Deloitte and Touche exceeded the cost originally proposed by Deloitte and Touche at the time audit service proposals were received in October, 2001, for services in 2001, 2002, and 2003; and WHEREAS, HLB Tautges and Redpath, the public accounting firm that submitted the next best proposal, was contacted to determine interest in providing services and confirmed they were interested; and WHEREAS, HLB Tautges and Redpath have submitted a letter of engagement for audit services for 2002 financial statements; and WHEREAS, the cost of audit services is consistent with the proposal submitted in October, 2001; and WHEREAS, the City Council and the Financial Commission have reviewed the proposed letter of engagement from HLB Tautges and Redpath. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center that the audit services for 2002 financial statements are hereby awarded to HLB Tautges and Redpath. BE IT FURTHER RESOLVED that the City Manager is hereby authorized and directed to execute the letter of engagement for audit services for 2002 financial statements. October 28, 2002 Date Mayof ATTEST: llm~ . 4vw""~ City Clerk The motion for the adoption of the foregoing resolution was duly seconded by member Bob Peppe and upon vote being taken thereon, the following voted in favor thereof: Myrna Kragness, Kay Lasman, Ed Nelson, and Bob Peppe; and the following voted against the same: n o n e ; whereupon said resolution was declared duly passed and adopted.