HomeMy WebLinkAbout2009-027 CCRMember Dan Ryan introduced the following resolution and
moved its adoption:
RESOLUTION NO. 2009-27
RESOLUTION AUTHORIZING EXECUTION OF A LETTER OF
ENGAGEMENT FOR PROFESSIONAL AUDIT SERVICES FOR THE
2008 FISCAL YEAR
WHEREAS, the City of Brooklyn Center last solicited Requests for
Proposals (RFP's) for auditing services in 2007; and
WHEREAS, the firm Malloy, Montague, Karnowski, Radosevich & Co.
was the successful proposer in that process; and
WHEREAS the 2008 fiscal year is the second year in the engagement
proposed by the 2007 RFP; and
WHEREAS Malloy, Montague, Karnowski, Radosevich & Co. has
proposed a scope of work and fees schedule consistent with budgetary expectations.
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 2008 Comprehensive Annual Financial Statements
and accompanying reports at a cost not to exceed $ 39,280. The Mayor and City
Manager are hereby authorized to execute a Letter of Engagement for said services.
Januarv 26, 2009
Date
ATTEST: V i w
City Clerk
Mayor
The motion for the adoption of the foregoing resolution was duly seconded by member
Mark Yelich
and upon vote being taken thereon, the following voted in favor thereof:
Tim Willson, Kay Lasman, Tim Roche, Dan Ryan, and Mark Yelich;
and the following voted against the same: none;
whereupon said resolution was declared duly passed and adopted.
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