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WHEREAS, the City Commission desires to authorize the Audit Committee to negotiate <br /> and enter into an agreement, providing said agreement is approved as to form and legal <br /> sufficiency by the City Attorney, with the top ranked firm and with the two other ranked firms <br /> should negotiations with the top ranked firm be unsuccessful. <br /> NOW THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE <br /> CITY OF SUNNY ISLES BEACH, FLORIDA, AS FOLLOWS: <br /> Section 1. Rankine of Firms. The ranking of firms to perform independent auditing service <br /> for the City are: 1) Moore Stephens Lovelace CPAs & Advisors; 2) Grau & Associates CPAs; <br /> and 3) Marcum LLP. <br /> Section 2. Authority of Audit Committee. The firms have been rated on the basis of their <br /> experience and qualifications. The Audit Committee is authorized to negotiate and enter into an <br /> agreement, provided said is agreement is approved as to form and legal sufficiency by the City <br /> Attorney, with the top ranked firm. Should the negotiations with the top ranked firm prove to be <br /> unsuccessful, the Audit Committee is hereby authorized to negotiate and enter into an agreement <br /> with the next ranked firms until an agreement is executed. <br /> Section 3. Authorization of City Manager and City Attorney. The City Manager and City <br /> Attorney are hereby authorized to do all things necessary to effectuate this Resolution. <br /> Section 4. Effective Date. This Resolution shall become effective upon passage. <br /> PASSED and ADOPTED on this 17th day of Marc 016. <br /> George Scholl, Mayor <br /> ,• <br /> ' ATTEST. <br /> } <br /> -,Jane'A. ties,-MM , ity Clerk <br /> APPROVED AS TO FORM AND <br /> LEGA `UFFICIENCY <br /> /1W <br /> ans Ott ot, City Attorney <br /> R2016-Audit Srvs Ranking Cpa Firms Paee 2 of 3 <br />