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RESOLUTION NO. 2020- 3o53
<br /> A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF SUNNY
<br /> ISLES BEACH, FLORIDA, APPROVING A SECOND AMENDMENT TO
<br /> THE AGREEMENT WITH MSL, P.A., F/K/A MOORE STEPHENS
<br /> LOVELACE, P.A., FOR PROFESSIONAL AUDITING SERVICES;
<br /> AUTHORIZING THE MAYOR TO EXECUTE SAID AMENDMENT;
<br /> AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY
<br /> TO EFFECTUATE THIS RESOLUTION; PROVIDING FOR AN
<br /> EFFECTIVE DATE.
<br /> WHEREAS, on March 17, 2016, via Resolution No. 2016-2532, the City Commission
<br /> awarded RFP No. 15-12-01 and approved an Agreement with Moore Stephens Lovelace, P.A.
<br /> ("Firm") to provide professional auditing services ("Services") for a three (3) year period, in an
<br /> amount not to exceed $121,500.00; and
<br /> WHEREAS, on January 17th, 2019 via Resolution No. 2019-2899, the City Commission
<br /> approved a First Amendment to the Agreement with the Firm exercising its first of two(2)options to
<br /> renew, to provide the Services for a one (1) year period, in an amount not to exceed $42,500.00,
<br /> bringing the total contract amount not to exceed $164,000.00; and
<br /> WHEREAS, the Firm has formally changed its corporate name to MSL, P.A; and
<br /> WHEREAS, the City, being satisfied with the Services rendered by the Firm, desires to
<br /> exercise its second and final option to renew the Agreement for one (1) additional year;
<br /> WHEREAS,the City now wishes to approve a Second Amendment to the Agreement with
<br /> MSL,P.A.,exercising its second and final renewal option,to provide professional auditing services
<br /> for a one(1)year period, in an amount not to exceed Forty-Three Thousand Five Hundred Dollars
<br /> ($43,500.00),bringing the total contract amount not to exceed Two Hundred Seven Thousand Five
<br /> Hundred Dollars ($207,500.00), 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 Second Amendment. The City Commission hereby approves Second
<br /> Amendment to the Agreement with MSL, P.A., exercising its second and final renewal option, to
<br /> provide professional auditing services for a one (1)year period, in an amount not to exceed Forty-
<br /> Three Thousand Five Hundred Dollars ($43,500.00), bringing the total contract amount not to
<br /> exceed Two Hundred Seven Thousand Five Hundred Dollars ($207,500.00), attached hereto as
<br /> Exhibit "A".
<br /> Section 2. Authorization of Mayor. The Mayor is hereby authorized to execute said
<br /> Amendment.
<br /> Section 3. Authorization of City Manager. The City Manager is hereby authorized to do all
<br /> things necessary to effectuate this Resolution.
<br /> R2020 Second Amend Auditor Srvs Renewal Msl Pa
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