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Agenda Item 41: Motion to confirm the recommendation of the Finance Committee for staff to enter into five-year <br />contract with MMKR for the City's auditing service at the not to exceed amount prices quoted within their proposal. <br />Agenda Item 42: Motion to confirm the recommendation of the Finance Committee to Adopt Resolution <br />#11 -11 -XXX Resolution Restricting and/or Committing Specific Revenue Sources in Special Revenue Funds; and <br />Resolution #11 -11 -XXX Resolution Establishing a Financial Policy for the Purpose of Allocation of Excess/Deficit <br />General Fund Revenues (Fund Balance Policy). <br />Agenda Item 43: No Action Needed. Informational only. <br />Agenda Item 44: No Action Needed. Informational only. <br />Attachments <br />Summary of Audit Proposals <br />Resolution Committing Revenue Sources in Special Revenue Funds <br />Fund Balance Policy <br />Fiscal Disparity Chart <br />Credit Card Analysis June -Sept 2011 <br />Inbox Reviewed By <br />Kurt Ulrich Kurt Ulrich <br />Form Started By: Diana Lund <br />Form Review <br />Final Approval Date: 11/03/2011 <br />Date <br />11/03/2011 12:59 PM <br />Started On: 11/02/2011 12:22 PM <br />