HomeMy WebLinkAbout2008-018 CCRMember Kay Lasman introduced the following resolution and
moved its adoption:
RESOLUTION NO. 2008-18
RESOLUTION AUTHORIZING AUDIT SERVICES FOR THE 2007
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, in Resolution No. 2008-14 choosing Malloy, Montague,
Karnowski, Radosevich & Co. as the successful proposal for audit services, the City
Council directed that the City Manager negotiate a Letter of Engagement for auditing
services and bring it back to the City Council for approval at the 11 February 2008
regular meeting; and
WHEREAS, a Letter of Engagement for the 2007 fiscal year audit has
been prepared, reviewed and is recommended to the City Council for approval.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Brooklyn Center that Malloy, Montague, Karnowski, Radosevich & Co. be retained to
perform and complete the audit of the 2007 annual financial statements and
accompanying reports at a cost not to exceed $ 38,725.00 plus reasonable out-of-pocket
expenses. The Mayor and City Manager are hereby authorized to execute a Letter of
Engagement for said services.
Februarv 11. 2008 I ,%te Mayor
ATTEST: Ilk/_/
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 Lasman, 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.