HomeMy WebLinkAbout2013-097 CCR Member Carol Kleven introduced the following resolution and moved its
adoption:
RESOLUTION NO. 2013-97
RESOLUTION AUTHORIZING EXECUTION OF A LETTER OF
ENGAGEMENT FOR PROFESSIONAL SERVICES FOR AUDIT OF THE
2013 FISCAL YEAR
WHEREAS, the City of Brooklyn Center last solicited a Request for Proposals
(RFPs)for auditing services in 2007; and
WHEREAS, the firm of Malloy, Montague, Karnowski, Radosevich& Co., P.A.
was the successful proposer in that process; and
WHEREAS, a Request for Proposals (RFPs) for auditing services was solicited
by the City on June 14, 2013, and withdrawn on August 12, 2013; and
WHEREAS, the firm of Malloy, Montague, Karnowski, Radosevich& Co., P.A.
has agreed to continue to provide audit services for one more year.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Brooklyn Center, Minnesota, that Malloy, Montague, Karnowski, Radosevich & Co., P.A. be
retained to perform and complete the audit of the 2013 Comprehensive Annual Financial
Statements and accompanying reports at a cost not to exceed $ 38,900 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.
August 26, 2013
Date Mayor
ATTEST. , A, //)
ity 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;
whereupon said resolution was declared duly passed and adopted.