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M:\MasterFiles\1999 thru 2010\2009\City Council\City Council Packets\05-11-09\Item 07C Reso 7448 MMKR Contract for Auditing Services.doc <br />RESOLUTION NO. 7448 <br /> <br />CITY OF MOUNDS VIEW <br />COUNTY OF RAMSEY <br />STATE OF MINNESOTA <br /> <br />RESOLUTION APPOINTING MMKR TO PROVIDE AUDITING SERVICES FOR <br />THE YEARS ENDED DECEMBER 31, 2009, 2010, 2011 <br /> <br /> WHEREAS, Minnesota Statue 471.697 requires all cities with a population <br />over 2,500 to have an annual audit and submit an audited financial report to the state <br />auditor office; and <br /> <br /> WHEREAS, Malloy, Montague, Karnowski, Radosevich, & Co., P.A. (MMKR) <br />has provided the City of Mounds View with financial auditing services that have been <br />beneficial to the City at a cost of $28,000 for 2008; and <br /> <br /> WHEREAS, MMKR has provided a letter of engagement that outlines the <br />services which they will perform; and <br /> <br /> WHEREAS, the audit services described include the base audit, GASB 34 <br />requirements, and the fraud audit requirements for an estimated total of $28,600 plus <br />direct expenses for 2009, $29,200 plus direct expenses for 2010, and $29,800 plus <br />direct expenses for 2011. <br /> <br />NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of <br />Mounds View does hereby authorize the Mayor to sign an engagement letter with <br />MMKR for the provision of auditing services for the years ended December 31, 2009, <br />2010, 2011. <br /> <br /> Adopted this 11th day of May, 2009. <br /> <br /> <br /> <br /> ________________________________ <br /> Joe Flaherty, Mayor <br />ATTEST: <br /> <br /> <br /> ________________________________ <br /> James Ericson, Clerk-Administrator <br /> <br />(SEAL) <br />