Resolution - #95-12-277 - 12/12/1995

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Councilmember Beyer introduced the following resolution and moved for its adoption: RESOLUTION g95-12-277 RESOLUTION AUTHORIZING 1995 AUDITING SERVICES FOR THE CITY OF RAMSEY AND CITY OF RAMSEY FIRE FIGHTER'S RELIEF ASSOCIATION WHEREAS, the auditing fu'rn of Malloy, Montague, Karnowski, Radosevich and Company, P.A., has submitted an engagement letter which confmns the basic services to be performed in the upcoming audit for the year ended December 31, 1995; and WHEREAS, staff recommends the fu'm of Malloy, Montague, Karnowski, Radosevich and Company, P.A., be retained for the year ended December 31, 1995 financial audit at a not-to- exceed cost of $13,850 for the City of Ramsey and $1,250.00 for the City of Ramsey Fire Fighter's Relief Association; and NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF RAMSEY, ANOKA COUNTY, STATE OF MINNESOTA, as follows: 1) That the Ramsey City Council hereby appoints the firm of Malloy, Montague, Karnowski, Radosevich and Company, P.A., as the auditing fh'm for the City of Ramsey for the year ended December 31, 1995 at a not-to-exceed price of $13,850. 2) That the Ramsey City Council hereby appoints the f'mn of Malloy, Montague, Karnowski, Radosevich and Company, P.A., as the auditing fn'm for the City of Ramsey Fire Fighter's Relief Association for the year ended December 31, 1995 at a not-to-exceed price of $1,250.00. The motion for the adoption of the foregoing resolution was duly seconded by Councilmember Zimmerman and upon vote being taken thereon, the following voted in favor thereof: Mayor Hardin Councilmember Beyer Councilmember Zimmerman Councilmember Beahen Couneilmember Peterson and the following voted against the same: None and the following abstained: None and the following were absent: None whereupon said resolution was declared duly passed and adopted by the Ramsey City Council this the 12th day of December, 1995.._ /~ ~_~~~.~ ~ATTEST: /~ t C"ify ~A~dmini s trator ~t Mayor