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HomeMy WebLinkAbout11-139 Auditing Firm Agreement 4646 Dakota Street SE Prior Lake, MN 55372 R ESOLUTION 1 1 - 139 RESOLUTION AUTHORIZING THE MAYOR AND CITY MANAGER TO EXECUTE THE CITY’S STANDARDIZED PROFESSIONAL SERVICES CONTRACT FOR PROFESSIONAL AUDITING SERVICES FOR THE YEARS 2011, 2012 AND 2013 Motion By: Hedberg Second By: Soukup WHEREAS, Th e City of Prior Lake is required to conduct an annual financial audit and to prepare an annual financial statement ; and WHEREAS, The City seeks to provide the highest quality service for the best value ; and WHEREAS, The City of Prior Lake solicited “Re quests for Proposals” for professional services on the League of Minnesota Cities Website and via direct mailings to Consulting Firms ; and, WHEREAS, The City reviewed the RFP’s , conducted oral interviews, contacted references and recommends that the fir m of Malloy, Montague, Karnowski and Radosevich (MMKR) is hired to provide professional auditing services for c a lendar years ending 2011, 2012 and 2013. NOW THEREFORE , BE IT HEREBY RESOLVE D BY THE CITY COUNCI L OF PRIOR LAKE, MINNESOTA as follows: 1. The r ecitals set forth above are incorporated herein. 2. MMKR is hereby authorized to provide professional auditing services for the City of Prior Lake for calendar years ending 2011, 2012 and 2013 in the maximum amount of $ 74,175.00 . 3. The Mayor and City Manager ar e authorized to execute the City’s Standardized Professional Services Agreement with MMKR on behalf of the City. 4. Funding for these professional services will be drawn from the General Fund Account # 101 - 41540 - 301 . PASSED AND ADOPTED THIS 7 DAY OF NOVEMB ER 2011 . TH YES NO Myser X Myser Erickson X Erickson Hedberg X Hedberg Keeney X Keeney Soukup X Soukup ______________________________ Frank Boyles, City Manager