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<br />'" <br /> <br />.\ <br /> <br />,~' <br /> <br />~ ! <br /> <br />RESOLUTION NO. q n - n n 9 <br /> <br />:1 <br /> <br />State of Minnesota <br />County of Ramsey <br />City of New Brighton <br /> <br />I' <br />I, <br /> <br />RESOLUI'ION TO APPOINT SPRINGSTED AS THE FISCAL CONSULTANT AND TO <br />AUTHORIZE THE MANAGER AND FINANCE DIRECIOR TO EXECU'IE AN AGREEMENT <br /> <br />Whereas, the City as identified financial stability as a top priority; <br /> <br />Whereas, one key component in enhancing stability is through debt rranagerrent; <br /> <br />Whereas, a fiscal consulting finn is best able to fUTI1ish the services <br />required to support debt rranagerrent; <br /> <br />Whereas, the City solicited proposals from finns to provide fiscal <br />consulting services; <br /> <br />Whereas, the preferred proposals was supplied by the firm of Springsted; <br /> <br />Now, therefore be it resolved that: <br /> <br />i, <br /> <br />1. The firm of Springsted shall be retained as fiscal consultant. <br /> <br />:! <br />.1 <br /> <br />2. The terms of the use of this firm shall be contained in an agreement <br />to be executed by the Finance Director and City Manager. <br /> <br />il <br /> <br />3. The fom of the agreement shall be approved by the City Attorney. <br /> <br />4. No additional approval by the City Council shall be required. <br /> <br />Adopted this <br /> <br />day of <br /> <br />J'.lltJ"c:-r. 1 qqn <br /> <br />14-rn <br /> <br />!' <br /> <br />~ <br />Robert J. e, Mayor <br /> <br />~JY)IO~ <br /> <br />David M. Childs, City Manager <br /> <br />Ii <br />\, <br /> <br />ATl'EST: <br /> <br />" <br /> <br />~.~an <br /> <br />Finance Director/ <br />City Clerk <br /> <br />:' <br />