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CCR1997279COMMON COUNCIL - CITY OF MUSKEG0 RESOLUTION #279-97 APPROVAL OF AGREEMENT BETWEEN THE CITY AND CONLEY MCDONALD FOR AUDIT SERVICE OF GENERAL FUND AND SEWER AND WATER UTILITIES FOR YEAR ENDING 12/31/97 WHEREAS, it is necessary for the City of Muskego to enter into an agreement to cover procedures to be used in the auditing of the City's General Fund and Sewer and Water Utilities; and WHEREAS, the firm Conley McDonald has audited the City's books for over twenty years, and WHEREAS, the Finance Committee has recommended approval of an agreement between the City and the firm. NOW, THEREFORE, BE IT RESOLVED that the Common Council of the City of Muskego, upon the recommendation of the Finance Committee, does hereby authorize the Finance Director to execute an agreement between the City of Muskego and the firm of Conley McDonald to audit the City's General Fund and Sewer and Water Utilities for the year ending December 31, 1997. BE IT FURTHER RESOLVED that said agreement is subject to the approval of the City Attorney. DATED THIS 25th DAY OF NOVEMBER , 1997. SPONSORED BY: FINANCE COMMITTEE Ald. Domonic D'Acquisto Ald. David J. Sanders Ald. Nancy C. Salentine This is to certify that this is a true and accurate copy of Resolution #279-97 which was adopted by the Common Council of the City of Muskego. 11/97 jmb .'. CERTlFlED PUBLIC ACCOUKIANTS&CONSULTANTS November 5, 1997 Ms. Dawn R. Gunderson, Finance Director City of Muskego W182 S8200 Racine Avenue Muskego, WI 53150 Dear Ms. Gunderson: We are pleased to serve as independent accountants for the City of Muskego. This will confirm our understanding of the arrangements for our audit of the general purpose financial statements for the year ending December 31, 1997 Our basic engagement is to audit and report on the general purpose financial statements of the following funds and account groups: Governmental Fund Types: General Fund Debt Service Fund Special Revenue Fund Capital Projects Fund Proprietary Funds: Water Utility Sewer Utility Fiduciary Funds - Trust and Agency Account Groups: General Long-Term Obligations General Fixed Assets Our audit will be conducted in accordance with generally accepted auditing standards and will include our examining, on a test basis, evidence supporting the amount and disclosures in the financial statements, assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall financial statement presentation. Conky McDonald LLP 19601 West Bluemound Road, Suite 3 Brookfield, WI 53045-5974 Phone (414) 796-0701 FAX (414) 796-8422 City of Muskego Page 2 0 November 5,1997 - The objective of our engagement is the completion of the foregoing audit and, upon its completion and subject to its findings, the rendering of our report. As you know, the financial statements are the responsibility of the management and the Common Council of the City of Muskego who are primarily responsible for the data and information set forth therein, as well as for the maintenance of an appropriate internal control structure (which includes adequate accounting records and procedures to safeguard the City's assets). Accordingly, as required by generally accepted auditing standards, our procedures will include obtaining written confirmation from management concerning important representations which we will rely upon. As also required by generally accepted auditing standards, we will plan and perform our audit to obtain reasonable, but not absolute, assurance about whether the financial statements are free of material misstatement. Accordingly any such audit is not a guarantee of the accuracy of the financial statements and is subject to the inherent risk that errors, irregularities (or illegal acts), if they exist, might not be detected. If we become aware of any such matters during the course of our audit, we will bring them to your attention. Should you then wish us to expand our normal auditing procedures, we would be pleased to work with you to develop a separate engagement for that purpose. Preliminary field work is tentatively scheduled for November 1997. Final field work is tentatively scheduled to begin in April 1998. The audit report will be submitted prior to May 31, 1998. Assistance to be supplied by your personnel, including the preparation of schedules and analysis of accounts will be discussed and coordinated with the City Clerk. Timely completion of this work will facilitate achieving the best audit performance with the minimum time. We will assist in the preparation of the Financial Report Form for Wisconsin Cities and Villages to be filed with the Wisconsin Department of Revenue. This report is considered a special report and therefore, is not to be considered as audited by us. The report will be completed prior to the extended due date of May 15, 1998. It will, however, be your responsibility to obtain a filing extension (which is automatic upon request) from the Wisconsin Department of Revenue from the original due date of May 1 to the extended due date of May 15. This report requires many allocations of expenses beyond which is recorded on the City's records. It will be necessary that these allocations be reviewed annually by the City Determination of these allocations by the City will facilitate the report preparation in minimum time. The City is required by Wisconsin statutes to make available to the public updated annual reports describing the status of each existing tax increment financing district. We will examine the financial statements of the City's Tax Increment District Funds for the year ended December 31, 1997, and issue a sepaiate report thereon before September 30, 1998: a City of Muskego Paee 3 0 November 5, 1997 Below we have provided you with our estimated fees for auditing, bookkeeping and the preparation of the financial report filed with the Wisconsin Department of Revenue for 1998 with a comparison to the actual fees charged in 1997. AUDIT and BOOKKEEPING FEES City and Utilities General Fund and all other funds exclusive of funds detailed below Water Utility Sewer Utility Preparation of Financial Report filed with the Wisconsin Department of Revenue Subtotal 0 TIF Funds TOTAL Actual 1997 25,775 7,750 8,250 3.100 44,875 27.475 (1) 22tm Estimated 1998 25,775 7,750 8,250 3.100 44,875 27.475 22JZ Notes: (1) 1997 fees for the TIF Fund audit are estimated as work is not yet complete. The fees quoted for 1998 are the same as the prior year. Any inflationary increase in charges should be offset by efficiencies of having a Finance Director. rn the accountine and recordkeeDim functions. we will. of course. bill the lesser amounts as we have done in Drior years. The 1998 fee estimates summarized above do not include services for budget assistance, sewer rate consultation, water rate studies, other special studies or accounting and bookkeeping consultation which occurs outside of the audit process. Also, the fees quoted are based on the premise that the books and records will be in a condition at least equal to that of the prior year. L. City of Muskego Page 4 a November 5, 1997 Our fees are based on the time required of the individual's assigned to the engagement plus direct expenses for reproducing the year-end audit reports. Individual hourly rates vary according to the degree of responsibility involved and the skill required. Our hourly rates for 1997 and 1998 are shown below: 1997 Rates for Rates for Management Advisory Audit Services Services Partner $ 125.00 $ 155.00 Tax Manager Not Applicable 130.00 Audit Manager 93.00 1 15.00 Audit Supervisor 72.00 90.00 In-Charge Accountant 58.00 71 .OO Associate Accountants 38.00 to 49.00 47.00 to 61.00 0 1998 Rates for Rates for Management Advisory Audit Services Services Partner $ 130.00 $ 160.00 Tax Manager Not Applicable 130.00 Audit Manager 98.00 115.00 Audit Supervisor 75.00 93.00 In-Charge Accountant 60.00 73.00 Associate Accountants 40.00 to 51.00 49.00 to 63.00 I will be the partner in charge of all work we will perform for you. It will be my responsibility to insure that your management receives good services. I will call upon other partners in the firm for a second point of view or a specialized knowledge as necessary. City of Muskego Page 5 November 5, 1997 We look forward to our association with you and your staff and appreciate the opportunity to serve the City of Muskego. Please call if you have any questions about any aspect of our engagement. If this letter correctly expresses your understanding of the agreement, please sign the enclosed copy where indicated and return it to us. Very truly yours, CONLEY McDONALD LLP r) Donald N. Vilione, CPA Partner The foregoing letter fully describes the services required and is accepted by us. CITY OF MUSKEG0 Date Dawn R. Gunderson, Finance Director