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HomeMy WebLinkAbout#5127 Lauterback & Amen LLP, Tax Levy Service RESOLUTION NO. 5127 A RESOLUTION APPROVING A LETTER OF UNDERSTANDING BETWEEN THE CITY OF CANTON AND LAUTERBACH& AMEN LLP FOR SERVICES PROVIDED FOR THE TAX LEVY ACTURIAL REPORTS FOR THE CITY OF CANTON FOR FISCAL YEARS ENDING APRIL 30 2017 THROUGH APRIL 30,2019. WHEREAS, the Canton City Council has determined that it is necessary and in the best interests of the City of Canton to enter into an agreement as set forth in Exhibit`A" attached hereto and incorporated herein for services in connection with the tax levy acturial report for the police and fire pension acturial valuation NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF CANTON,ILLINOIS,AS FOLLOWS: I. That the letter of understanding attached hereto and incorporated herein as Exhibit"A" is hereby approved by the Canton City Council. 2. That the Mayor of the City of Canton, Illinois, or his designee, is hereby authorized and directed to execute said Letter of Understanding on behalf of the City of Canton. 3. That this Resolution shall be in full force and effect immediately upon its passage by the City Council of the City of Canton, Illinois and approval by the Mayor thereof PASSED by the City Council of the City of Canton, Illinois at a regular meeting this 21 day of November 2017 upon a roll call vote as follows: AYES: Aldermen Justin Nelson, Angeila Lingenfelter,Tad Putrich,Angela Hale,John Lovell, Chris Jump, Ryan Mayhew NAYS: None ABSENT: Alderman Craig West _ 14nAPPROVED: �A ��1\^NrA1^/11' Vv-jDt J ll, or ATTEST: SE � A....___ _ Diana '7,v Pir-' .76 ,CityClerk Iv LauterbachV& Amen LLP eNOP1MPIPER p PHONEEeau` "`ILLINOIS 605 sou T Ts 1 ESA L.113 313:2A6 - GAIl November 15,2017 Ms.Crystal L.Wilkinson Treasurer City of Canton Canton,Illinois We are pleased to confirm our understanding of the services we are to provide for the City of Canton, Illinois for the fiscal years ending April 30, 2017 through April 30, 2019. It is our understanding that Lauterbach&Amen,LLP will prepare the Tax Levy Actuarial Reports for the City. You agree to assume all management responsibilities for the actuarial services we provide; you will oversee the services by designating an individual, preferably from senior management, with suitable skill,knowledge,or experience;you will evaluate the adequacy and results of the services;and you will accept responsibility for them. Lauterbach and Amen, LLP does not assume any management responsibilities for the City. These services cannot be relied upon to detect errors, irregularities, or illegal acts that may exist However,we will inform you of any such matters that may come to our attention. Fees for our services are as follows: Fecal Year End Fecal Year End Fecal Year End Actuarial Financial Statement Reporting April 30,2017 April 30,2018 Api 30,2019 • Preparation of Poke Pension Tax Levy Actuarial Valuation $2,500 $2,500 S2,300 • Preparation of Fit Pension Tax Levy Actuarial Valuation $2,500 $2,500 $2300 • Attendance at Meeting to Present Results Incnded Included Included Total Actuarial Financial Statement Repotting S5,000 $5,000 $5,000 The above fees include attendance at up to three (3) meetings per year, as requested, to discuss actuarial results. Any meeting attendance required over and above the three (3) included meetings will be billed at the rate of$250 per meeting. EA^ City of Canton,Illinois S� Page 1 We appreciate the opportunity to be of service to the City of Canton, Illinois and believe this letter accurately summarizes the significant tens of our engagement. If you have any questions,please let us know. If you agree with the terms of our engagement as described in this letter,please sign below and return it to us. Cordially, AASUSai't6.4„, i , l_1...P LAUTERBACH&AMEN,LLP RESPONSE: This letter correctly. I e y(restanding of the City of Canton,Illinois: Accepted by: wat, Title: �L_ � ' ' A City of Canton,Illinois i�� Page 2