HomeMy WebLinkAbout2011-039 CCR Member Kay Lasman introduced the following resolution and
moved its adoption:
RESOLUTION NO. 2011 -39
RESOLUTION AUTHORIZING EXECUTION OF A LETTER OF
ENGAGEMENT FOR PROFESSIONAL AUDIT SERVICES FOR THE
2010 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 2010 fiscal year is the fourth 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 2010 Comprehensive Annual Financial Statements
and accompanying reports at a cost not to exceed $38,5OO Additional costs for an A -133
Federal Single Audit will be charged to the project receiving the federal funds generating
the audit requirement. The Mayor and City Manager are hereby authorized to execute a
Letter of Engagement for said services.
February 28, 2011,
Date Mayor
ATTEST:
Anm jM / dA-
City Clerk
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, Carol Kleven, Kay Lasman, Tim Roche, and Dan Ryan;
and the following voted against the same: none;
whereupon said resolution was declared duly passed and adopted.