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<br />RESOLUTION NO. 2010- ~ <br /> <br />A RESOLUTION OF THE CITY COMMISSION OF THE <br />CITY OF SUNNY ISLES BEACH, FLORIDA, SELECTING <br />KEEFE, MCCULLOUGH & CO. LLP AS THE AUDITOR <br />FOR THE CITY IN RESPONSE TO REQUEST FOR <br />PROPOSALS NO. 10-06-01; AUTHORIZING THE CITY <br />MANAGER OR DESIGNEE TO NEGOTIATE AND <br />ENTER INTO AN AGREEMENT WITH KEEFE, <br />MCCULLOUGH & CO. LLP, FOR AUDIT SERVICES, <br />PROVIDING THAT SAID AGREEMENT IS REVIEWED <br />FOR LEGAL SUFFICIENCY BY THE CITY ATTORNEY; <br />AUTHORIZING THE CITY MANAGER AND CITY <br />ATTORNEY TO DO ALL THINGS NECESSARY TO <br />EFFECTUATE THIS RESOLUTION; PROVIDING FOR <br />AN EFFECTIVE DATE. <br /> <br />WHEREAS, the City of Sunny Isles Beach, in accordance with its Charter and <br />applicable State law, issued Request for Proposals No. 10-06-01 for Certified Public Accounting <br />firms to perform independent audits of the City's accounts and records; and <br /> <br />WHEREAS, said proposals were evaluated by an Audit Committee consisting of the <br />City Manager, Finance Director and Assistant Finance Director; and <br /> <br />WHEREAS, said Audit Committee recommended the top three ranked firms, based on <br />the firms' experience and qualifications, be: 1) Keefe, McCullough & Co. LLP; and 2)Alberni, <br />Caballero, & Co. LLP; and 3) GLSC & Company PLLC; and <br /> <br />WHEREAS, the City Commission desires to authorize the City Manager or designee to <br />negotiate fees with the top ranked firm of Keefe, McCullough & Co. LLP, and with the alternate <br />firm, should negotiations with the top ranked firm be unsuccessful; and <br /> <br />WHEREAS, the City wishes for the City Manager or designee to negotiate and to enter <br />into an agreement with Keefe, McCullough & Co., LLP, providing that the City Attorney <br />reviews the agreement for legal sufficiency, to provide annual auditing services for a three (3) <br />year period, with an option to renew two additional one year terms. <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. Incorporation of Recitals. The recitals set forth in this resolution are incorporated <br />herein by reference as if fully set forth herein. <br /> <br />Section 2. Authorization of City Manager. The City Commission hereby authorizes the City <br />Manager or designee to enter into an agreement with Keefe, McCullough & Co., LLP, providing <br /> <br />R2010- Audit Srvs Selection Of CPA Firm <br /> <br />Page I of2 <br />