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RESOLUTION NO. 2014- 4 A RESOLUTION OF THE CITY OF SUNNY ISLES BEACH, FLORIDA, APPROVING THE SECOND AMENDMENT TO THE AGREEMENT WITH KEEFE, McCULLOUGH & CO., LLP, FOR PROFESSIONAL AUDITING SERVICES, FOR A PERIOD OF ONE (1) YEAR, IN AN AMOUNT NOT TO EXCEED FORTY -THREE THOUSAND FIVE HUNDRED DOLLARS ($43,500.00), ATTACHED HERETO AS EXHIBIT "A "; AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO EFFECTUATE THIS RESOLUTION; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Section 4.10 of the Sunny Isles Beach Charter ( "Charter ") requires an independent audit of the City accounts on at least an annual basis; and WHEREAS, on September 10, 2010 via Resolution No. 2010 -1596, the City Commission awarded Request for Proposal No. 10 -06 -01 and approved an Agreement with Keefe, McCullough & Co., LLP to provide annual auditing services for a three (3) year period, in the amounts of $32,500.00 for Fiscal Year 2009/2010, $33,500.00 for Fiscal Year 2010/2011, and $34,500.00 for Fiscal Year 2011/2012, with an option to renew two additional one year terms; and WHEREAS, on September 19, 2013 via Resolution No. 2013 -2103 , the City Commission approved the First Amendment to the Agreement with Keefe, McCullough & Co., LLP to provide annual auditing services for a one (1) year period, in the amount of $45,000.00 for Fiscal Year 2012/2013; and WHEREAS, the City being satisfied with Keefe, McCullough & Co. wishes to exercise the second and final option to renew the Agreement for one additional year; and WHEREAS, the City desires to enter into the Second Amendment to the Agreement with Keefe, McCullough & Co., LLP to provide annual auditing services for a one (1) year period, in an amount not to exceed Forty -Three Thousand Five Hundred Dollars ($43,500.00), attached hereto as Exhibit "A ". NOW THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF SUNNY ISLES BEACH, FLORIDA, AS FOLLOWS: Section 1. Approval of Second Amendment to the Agreement. The City Commission hereby approves the Second Amendment to the Agreement with Keefe, McCullough & Co., LLP, for professional auditing services for a one (1) year period, in an amount not to exceed Forty -Three Thousand Five Hundred Dollars ($43,500.00), attached hereto as Exhibit "A ". Section 2. Authorization of Mayyor. The Mayor is hereby authorized to execute said Agreement. Section 3. Authorization of City Manager. The City Manager is hereby authorized to do all R2014- Auditor Srvs Keefe Mccullough