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HomeMy WebLinkAbout#5276 Engagement Letter Between City of Canton and Lauterbach & Amen LLP RESOLUTION NO. 5276 A RESOLUTION APPROVING AN ENGAGEMENT LETTER BETWEEN THE CITY OF CANTON AND LAUTERBACH&AMEN LLP TO PREPARE TAX:LEVY ACTUARIAL REPORTS FOR THE CITY OF CANTON FOR FISCAL YEARS 2020-2022 WHEREAS,the Mayor and City Council of the City of Canton have determined that it is necessary and in the best interest of the City of Canton to accept certain letter of engagement with Lauterbach &Amen,LLP, as set forth in Exhibit A, attached hereto and incorporated herein; and WHEREAS,Lauterbach&Amen,LLP will prepare the Police and-F'irefighters' Tax Levy Actuarial Valuations for the City for the fiscal years ending April 30,2020 through April 30, 2022. NOW,THEREFORE,BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CANTON,ILLINOIS,AS FOLLOWS: 1. That the engagement letter attached hereto and incorporated herein.as"Exhibit All is hereby approved. 2. That the Mayor, or his designee, and/or the Treasurer of the City cif Canton are authorized and directed to execute said engagement letter on behalf of the City of Canton. 3. That this Resolution shall be in full force and effect immediately utpon 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 ai ular meeting this 18th day of August, 2020, upon a roll call vote as follows: AYES: Alderwoman Andra Chamberlin, Quin Mayhew, John Love,i, Craig West,Angela Hale, Jeff Fritz,Angela Lingenfelter,Justin Nelson NAYS: None ABSENT: None APPROVED �,/� &14A Kent McDo 1,Mayor AT ST: Diaa-he-'y--716X, City Clerk f 668 N.RIVER ROAD • NAPERVILLE,ILLINOIS'60563 Lauterbach & Amen,LLP PHONE 630.393.1483 • FAX 630.393.2516 j CERTIFIED PUBLIC ACCOUNTANTS www.lauterbachamen.com April 20,2020 City of Canton 2 N Main Street Canton, Illinois 61520 We are pleased to confirm our acceptance and understanding of the services we will provide for the City of Canton for the fiscal years ending April 30, 2020 through April 30,2022. It is our understanding that Lauterbach & Amen, LLP will prepare the Police & Firefighters' Tax Levy Actuarial Valuation 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 & 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. Costs for our services are as follows: Fiscal Year Fiscal Year Fiscal Year Ended Ended Ended Annual Actuarial Reports 04/30/2020 04/30/2021 04/30/2022 •Preparation of Firefighters'Tax Levy Actuarial Valuation $2,900 - $2,990 $3,080 •Preparation of Police Tax Levy Actuarial Valuation $2,900 $2,990 $3,080 •Attendance at Meeting to present results Included Included . Included Total Annual Actuarial Reports $5,800 $5,980 $6,160 The fees as depicted on the prior page include attendance for up to 2 meetings per year, as requested, to discuss actuarial results. Any meeting attendance required above and beyond the 2 included meetings will be billed at the rate of$250 per meeting. Either parry may terminate our engagement at any time for any reason upon thirty (30) days written notice to the other. Subcontracting is prohibited without the express written approval of the Pension Fund's Board of Trustees. This agreement shall be governed by and construed in accordance with the laws of the State of Illinois. City of Canton April 20,2020 Pagel of2 We appreciate the opportunity to be of service to the City of Canton and believe this letter accurately summarizes the significant terms 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 iindicate your acceptance by signing below and returning it to us. Cordially, Lauterbach& Amen,LLP RESPONSE: This letter correctly sets forth the understanding of the City of Canton: Accepted by: Title: City of Canton April 20,2020 Page.2 of 2 We appreciate the opportunity to be of service to the City of Canton and b,cllieve this.letter'accurately summarizes the significant terms of our engagement. if your have tory qu4tionas,please let us know. If you agree with the terms of our engagement as described in this letter,plcak.indicate your acceptance by signing below and returning it to us. Cordially, . f,autcrbach Amen,LLP This letter correctly sets forth.the understanding of the City of Canton: Accepted by: Title; JAO-�� i City of Canton April 20,2020 Page 2 of2