HomeMy WebLinkAbout2014-118 CCR Member Dan Ryan introduced the following resolution and
moved its adoption:
RESOLUTION NO. 2014-118
RESOLUTION AUTHORIZING THE EXECUTION OF A LETTER OF
ENGAGEMENT WITH A PUBLIC ACCOUNTING FIRM FOR
PROFESSIONAL AUDIT SERVICES
WHEREAS, the City Council Code of Policies Section 2.80 requires that the
City solicit proposals for audit of its financial statements no less frequently than every six years;
and
WHEREAS, proposals were solicited in June 2014 through a Request for
Proposal (RFP) for Professional Audit Services approved by the City Council on June 10, 2013;
and
WHEREAS, the City received seven proposals from professional firms
providing such services; and
WHEREAS, a Committee appointed by the Mayor and approved by the City
Council in accordance with the Code of Policies Section 2.80 has reviewed the proposals,
interviewed the top scoring firms, and recommended award of the engagement for auditing
services to Malloy,Montage, Karnowski,Radosevich& Co.,P.A.; and
WHEREAS the City Manager recommends to the City Council the award of the
engagement for auditing services to Malloy,Montague,Karnowski,Radosevich& Co.,P.A.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Brooklyn Center that the firm of Malloy, Montague, Karnowski, Radosevich & Co. P.A. be
awarded an engagement for performing the annual audit of the City's Comprehensive Annual
Financial Statement contents in accordance with generally accepted accounting principles and
generally accepted auditing practices and that the City Manager is hereby authorized and
requested to negotiate a Letter of Engagement for those audit services.
September 8,2014
Date Mayor
ATTEST:
. Aia
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, 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.