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RESOLUTION NO. 2013- 2 I OC, <br /> A RESOLUTION OF THE CITY OF SUNNY ISLES BEACH, <br /> FLORIDA,APPROVING THE FIRST AMENDMENT TO THE <br /> AGREEMENT WITH KEEFE, McCULLOUGH & CO., LLP, <br /> FOR PROFESSIONAL AUDITING SERVICES, FOR A <br /> PERIOD OF ONE (1) YEAR, IN AN AMOUNT NOT TO <br /> EXCEED FORTY-FIVE THOUSAND DOLLARS($45,000.00), <br /> ATTACHED HERETO AS EXHIBIT "A"; AUTHORIZING <br /> THE MAYOR TO EXECUTE SAID AGREEMENT; <br /> AUTHORIZING THE CITY MANAGER TO DO ALL THINGS <br /> NECESSARY TO EFFECTUATE THIS RESOLUTION; <br /> PROVIDING FOR AN EFFECTIVE DATE. <br /> WHEREAS, Section 4.10 of the Sunny Isles Beach Charter ("Charter") requires an <br /> independent audit of the City accounts on at least an annual basis; and <br /> WHEREAS, in accordance with industry best practices as established by the Government <br /> Finance Officers Association (GFOA), the City issued Request for Proposals No. 10-06-01; and <br /> WHEREAS, on September 10, 2010 via Resolution No. 2010-1596, the City Commission <br /> approved an Agreement with Keefe,McCullough&Co.,LLP to provide annual auditing services for <br /> a three (3) year period, in the amounts of$32,500.00 for Fiscal Year 2009/2010, $33,500.00 for <br /> Fiscal Year 2010/2011, and $34,500.00 for Fiscal Year 2011/2012, with an option to renew two <br /> additional one year terms; and <br /> WHEREAS, the City being satisfied with Keefe, McCullugh& Co. wishes to exercise the <br /> option to renew the Agreement for one additional year; and <br /> WHEREAS, the City desires to enter into an agreement with Keefe, McCullough & Co., <br /> LLP to provide annual auditing services for a one(1)year period, in an amount not to exceed Forty- <br /> Five Thousand Dollars ($45,000.00), attached hereto as Exhibit "A". <br /> NOW THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE <br /> CITY OF SUNNY ISLES BEACH, FLORIDA, AS FOLLOWS: <br /> Section 1. Approval of First Amendment to the Agreement. The City Commission hereby <br /> approves the First Amendment to the Agreement with Keefe, McCullough & Co., LLP, for <br /> professional auditing services for a one (1) year period, in an amount not to exceed Forty-Five <br /> Thousand Dollars ($45,000.00), attached hereto as Exhibit "A". <br /> Section 2. Authorization of Mayor. The Mayor is hereby authorized to execute said Agreement. <br /> Section 3. Authorization of City Manager. The City Manager is hereby authorized to do all <br /> things necessary to effectuate this Resolution. <br /> Section 4. Effective Date. This Resolution is effective upon passage. <br /> R2013-Auditor Srvs Keefe Mccullough 1 <br />