HomeMy WebLinkAbout2013-025 CCR Member Carol Kleven introduced the following resolution and moved its
adoption:
RESOLUTION NO. 2013-25
RESOLUTION AUTHORIZING EXECUTION OF A LETTER OF
ENGAGEMENT FOR PROFESSIONAL SERVICES FOR AUDIT OF THE 2012
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 2012 fiscal year will be the sixth 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 2012 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 2012 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 11, 2013
I Date Mayor
ATTEST: 6W Kwlk
City Clerk
The motion for the adoption of the foregoing resolution was duly seconded by member
Lin Myszkowski
and upon vote being taken thereon,the following voted in favor thereof:
Tim Willson, Carol Kleven, Kris Lawrence-Anderson, Lin Myszkowski, and Dan Ryan;
and the following voted against the same: none; 1,
said resolution was declared duly passed and adopted.