HomeMy WebLinkAbout2012-020 CCR Member Kay Lasman introduced the following resolution and moved its
adoption:
RESOLUTION NO. 2012 -20
RESOLUTION AUTHORIZING EXECUTION OF A LETTER OF
ENGAGEMENT FOR PROFESSIONAL SERVICES FOR AUDIT OF THE 2011
FISCAL YEAR
WHEREAS, the City of Brooklyn Center last solicited Requests for Proposals
(RFP's) for auditing services in 2007; and
WHEREAS, the firm of Malloy, Montague, Karnowski, Radosevich & Co. was the
successful proposer in that process; and
WHEREAS, audit of the 2011 fiscal year will be the fifth in the engagement
proposed in the 2007 RFP; and
WHEREAS, Malloy, Montague, Karnowski, Radosevich & Co. has proposed a
scope of work for audit of the 2011 financial statements and a schedule of fees consistent with
budgetary expectations.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Brooklyn Center, Minnesota, that Malloy, Montague, Karnowski, Radosevich & Co. be retained to
perform and complete the audit of the 2011 Comprehensive Annual Financial Statements and
accompanying reports at a cost not to exceed $38,500 plus reasonable out of pocket costs.
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 13, 2012
Date Mayor
ATTEST: IM4( 4uJW
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, Lin Myszkowski, and Dan Ryan;
and the following voted against the same: none;
whereupon said resolution was declared duly passed and adopted.