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RESOLUTION NO. 2015- 2,41 3
<br /> A RESOLUTION OF THE CITY OF SUNNY ISLES BEACH,
<br /> FLORIDA, APPROVING THE THIRD AMENDMENT TO
<br /> THE AGREEMENT WITH KEEFE, McCULLOUGH & CO.,
<br /> LLP, FOR PROFESSIONAL AUDITING SERVICES, FOR A
<br /> PERIOD OF ONE (1) YEAR, IN AN AMOUNT NOT TO
<br /> EXCEED FORTY-SIX THOUSAND DOLLARS ($46,000.00),
<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,on September 10, 2010 via Resolution No. 2010-1596, the City Commission
<br /> awarded Request for Proposal No. 10-06-01 and approved an Agreement with Keefe,McCullough&
<br /> Co., LLP to provide annual auditing services for a three (3) year period, in the amounts of
<br /> $32,500.00 for Fiscal Year 2009/2010, $33,500.00 for Fiscal Year 2010/2011, and $34,500.00 for
<br /> Fiscal Year 2011/2012, with an option to renew two additional one year terms; and
<br /> WHEREAS,on September 19, 2013 via Resolution No. 2013-2103 , the City Commission
<br /> approved the First Amendment to the Agreement with Keefe, McCullough & Co., LLP to provide
<br /> annual auditing services for a one (1) year period, in the amount of$45,000.00 for Fiscal Year
<br /> 2012/2013; and
<br /> WHEREAS, on May 15, 2014 via Resolution No. 2014-2234, the City Commission
<br /> approved the Second Amendment to the Agreement with Keefe,McCullough&Co.,LLP to provide
<br /> annual auditing services for a one (1) year period, in the amount of$43,500.00 for Fiscal Year
<br /> 2013/2014; and
<br /> WHEREAS, the City being satisfied with Keefe, McCullough & Co. wishes to extend the
<br /> Agreement for one additional year; and
<br /> WHEREAS, the City desires to enter into the Third Amendment to the Agreement with
<br /> Keefe, McCullough & Co., LLP to provide annual auditing services for a one (1)year period, in an
<br /> amount not to exceed Forty-Six Thousand Dollars ($46,000.00), 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 Third Amendment to the Agreement. The City Commission hereby
<br /> approves the Third 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-Six
<br /> Thousand Dollars ($46,000.00), attached hereto as Exhibit "A".
<br /> R2015-Auditor Srvs Keefe Mccullough I
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