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06/10/2008 Resolutions 2008-158RESOLUTION 2008-158 WHEREAS, proposals were solicited to perform a financial audit of city and utility funds, according to the Request for Proposals on file with the Finance Department; and WHEREAS, proposals were due on Apri121, 2008; and WHEREAS, Almquist, Maltzan, Galloway & Luth of Grand Island; Nebraska, submitted a proposal in accordance with the terms of the Request for Proposals, such proposal being in the amount of $312,000 for five years of audit services for fiscal years ending September 30, 2008 through 2012; and NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that: 1. The proposal of Almquist, Maltzan, Galloway & Luth of Grand Island; Nebraska, in the amount of $312,000 to perform annual audits of the City and the Electric and Water Utilities for the fiscal years ending September 30, 2008 - 2012 is hereby approved as the best evaluated proposal submitted for that purpose. 2. A contract for such projects be entered into between the City and said accounting firm, and the Mayor is hereby authorized and directed to execute such contract on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska, June 10, 2008. Margaret Hornady, Mayor Attest: ~~ ~ RaNae Edwards, City Clerk Approved as to Form June 9, 2008 ^ City Attorney