HomeMy WebLinkAbout2010-022 CCR Member Ray Lasman introduced the following resolution and moved
its adoption:
RESOLUTION NO. 2010 -22
RESOLUTION AUTHORIZING EXECUTION OF A LETTER OF
ENGAGEMENT FOR PROFESSIONAL AUDIT SERVICES FOR THE
2009 FISCAL YEAR
WHEREAS, the City of Brooklyn Center last solicited Requests for
Proposals (RFP's) for auditing services in 2007; and
WHEREAS, the firm Malloy, Montague, Karnowski, Radosevich & Co.
was the successful proposer in that process; and
WHEREAS, the 2009 fiscal year is the third year in the engagement
proposed by the 2007 RFP; and
WHEREAS, Malloy, Montague, Karnowski, Radosevich & Co. has
proposed a scope of work and fees schedule consistent with budgetary expectations.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Brooklyn Center that Malloy, Montague, Karnowski, Radosevich & Co. be retained to
perform and complete the audit of the 2009 Comprehensive Annual Financial Statements
and accompanying reports at a cost not to exceed $ 39,850. The Mayor and City
Manager are hereby authorized to execute a Letter of Engagement for said services.
January 25, 2010
Date _ Mayor
ATTEST:
City Clerk
The motion for the adoption of the foregoing resolution was duly seconded by member
Tim Roche
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.