Laserfiche WebLink
<br />RESOLUTION NO. 2006 -ill <br /> <br />A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF <br />SUNNY ISLES BEACH, FLORIDA, APPROVING AN AGREEMENT <br />WITH DOUGLAS HAAG FOR CERT AIN FINANCIAL <br />CONSULTING SERVICES, IN AN AMOUNT NOT TO EXCEED <br />THIRTY THOUSAND DOLLARS ($30,000.00) PLUS <br />REIMBURSABLE AND PER DIEM EXPENSES, A TT ACHED <br />HERETO AS EXHIBIT "A"; AUTHORIZING THE MAYOR TO <br />EXECUTE SAID AGREEMENT; AUTHORIZING THE CITY <br />MANAGER TO DO ALL THINGS NECESSARY TO EFFECTUATE <br />THE TERMS OF THE AGREEMENT; PROVIDING FOR AN <br />EFFECTIVE DATE. <br /> <br />WHEREAS, the City is in need of a financial consultant to review the financial and <br />information technology (IT) prospective of the City; and <br /> <br />WHEREAS, said consultant will assist with the development of the budget document in <br />coordination with the Finance Director; improving interface ofIT/finance functions; enhancement of <br />investment protocols; and review and implementation of audit recommendations; and <br /> <br />WHEREAS, Douglas Haag ("Consultant") is a qualified finance advisor with extensive <br />experience in financial matters; and <br /> <br />WHEREAS, the City wishes to employ Consultant to advise and assist with ce11ain financial <br />matters; and <br /> <br />WHEREAS, Consultant is willing and able to provide the desired services on the terms and <br />conditions set forth herein; and <br /> <br />WHEREAS, Consultant has agreed to unde11ake this project and has submitted a proposal for <br />services, in an amount not to exceed Thirty Thousand Dollars ($30,000.00) plus reimbursable and per <br />diem expenses, attached hereto as Exhibit "A." <br /> <br />NOW THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE <br />CITY OF SUNNY ISLES BEACH, FLORIDA, AS FOLLOWS: <br /> <br />Section 1. Approval of Agreement. The Agreement with Douglas Haag for financial consulting <br />services, in an amount not to exceed Thirty Thousand Dollars ($30,000.00) plus reimbursable and <br />per diem expenses, attached hereto as Exhibit "A," is hereby approved. <br /> <br />Section 2. <br /> <br />Authorization of Mayor. The Mayor is hereby authorized to execute said Agreement. <br /> <br />Section 3. Authorization of City Manager. The City Manager is hereby authorized to do all <br />things necessary to effectuate the terms of the Agreement. <br /> <br />R2006- Financial Consultant Agrmt W-Douglas Haag <br /> <br />Page I of2 <br />