HomeMy WebLinkAbout2008-014 CCRMember Marls Yelich introduced the following resolution and moved its
adoption:
RESOLUTION NO. 2008-14
RESOLUTION AUTHORIZING THE EXECUTION OF A LETTER OF
ENGAGEMENT WITH A PUBLIC ACCOUNTING FIRM FOR 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
adopts a schedule under which proposals were to be solicited for audit services in 2007; and
WHEREAS proposals were solicited in December 2007 through a Request for
Proposals for Professional Auditing Services approved by the City Council on 10 December 2007;
and
WHEREAS seven proposals were received from the eight firms solicited; and
WHEREAS a Committee appointed by the Mayor and approved by the Council in
accord with the Code of Policies Section 2.80 has reviewed the proposals 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 to be reviewed and considered for approval by the
City Council at its 11 February 2008 regular City Council meeting.
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Januarv 28. 2008 to Mayor
ATTEST: ~Thdti~~
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, Kay Tasman, Mary O'Connor, Dan Ryan, and Mark Yelich
and the following voted against the same: none;
whereupon said resolution was declared duly passed and adopted.