HomeMy WebLinkAbout2009-028 CCRMember Kay Lasman introduced the following resolution and
moved its adoption:
RESOLUTION NO. 2009-28
RESOLUTION ACCEPTING A BANKING SERVICES PROPOSAL AND
AUTHORIZING EXECUTION OF A BANKING SERVICES AGREEMENT
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WHEREAS, the City Council Code of Policies requires that banking services for
the City be subjected to a Request for Proposal process every six years; and
WHEREAS, a Request for Proposal document was developed by staff, reviewed
and recommended to the City Council by the Financial Commission, and accepted by the City
Council on 24 November 2008; and
WHEREAS, six banking services institutions were invited to respond to the
Request for Proposal and four of those institutions responding with proposals on 14 January
2009; and
WHEREAS, as required in the City Council Code of Policies, these proposals
have been reviewed by the City Manager and Finance Director using the criteria delineated in the
Request for Proposal document in order for a recommendation to be made by the City Manager.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Brooklyn Center that, in agreement with recommendation of the City Manager, the proposal
submitted by U.S. Bank Governmental Banking Division be and hereby is accepted and that the
City Manager and Finance Director are hereby authorized to execute the appropriate documents
for implementation of this proposal. .
January 26. 2009
Date
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ATTEST: Oviuq 441&~
City Clerk
Mayor
The motion for the adoption of the foregoing resolution was duly seconded by member
Dan Ryan
and upon vote being taken thereon, the following voted in favor thereof:
Tim Willson, Kay Lasman, Tim Roche, Dan Ryan, and Mark Yelich;
and the following voted against the same: none;
whereupon said resolution was declared duly passed and adopted.