HomeMy WebLinkAbout2020-05-26 Council Appointed Officers Committee Action Minutes Council Appointed Officers Committee
ACTION MINUTES
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Special Meeting
May 26, 2020
Chair Kniss called the meeting to order at 10:10 A.M. via virtual
teleconference.
Participating Remotely: Cormack, Filseth
Absent : Kniss
Agenda Items
1. Update on the Internal Auditing Request for Proposals and Direction on
Next Steps.
MOTION: Council Member Cormack moved, seconded by Council Member
Filseth to recommend the Council reject all proposals in accordance with
Municipal Code requirements and that the request for proposals be released
again pursuant to a new schedule resulting in contract approval by the end
of August, 2020.
INCORPORATED INTO THE MOTION WITH THE CONSENT OF THE MAKER AND SECONDER to add this item to the June 1, 2020 as an Action
Item.
MOTION AS AMENDED: Council Member Cormack moved, seconded by
Council Member Filseth to recommend that Council reject all proposals in
accordance with Municipal Code requirements, that the request for proposals
be released again pursuant to a new schedule resulting in contract approval
by the end of August, 2020 and that this Item be placed on the June 1, 2020
Agenda as an Action Item.
MOTION PASSED: 2-0 Kniss absent
Adjournment: The meeting was adjourned at 10:26 A.M.