HomeMy WebLinkAbout2001-187 CCRMember Kay Lasman introduced the following resolution and moved its
adoption:
RESOLUTION NO. 2001-187
RESOLUTION AUTHORIZING THE EXECTUION OF THE LETTER OF
ENGAGEMENT WITH A PUBLIC ACCOUNTING FIRM FOR AUDIT
SERVICES
WHEREAS, the Financial Policies of the City require that audit service
proposals be solicited at a maximum of six year intervals; and
WHEREAS, the City Council, upon recommendation of the Financial
Commission, approved an RFP (Request for Proposal) for Audit Services on October 22,
2001; and
WHEREAS, proposals were solicited and received from five firms; and
1
WHEREAS, the Committee appointed by the Council to review the
proposals including members of the City Council and Financial Commission have yet to
conclude review and recommendation; and
WHEREAS, preliminary work should begin in December to meet audit
completion and financial report deadlines.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Brooklyn Center, Minnesota that the City Manager is hereby authorized and directed
to execute a letter of engagement with the public accounting firm recommended by the
Committee to be confirmed by the City Council at its January 14, 2002, meeting.
December 10, 2001
Date
ATTEST: cA kMAA v,
City Clerk
The motion for adoption of the forgoing 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, Bob Peppe, and
and the following voted against same: n o n e ;
whereupon said resolution was declared duly passed and adopted.
Mayor
Tim Ricker;