2010-17
RESOLUTION NO. 2010-17
A RESOLUTION OF THE CITY COMMISSION OF THE
CITY OF AVENTURA, FLORIDA, ESTABLISHING A
RANKING OF FIRMS TO PERFORM AUDITING
SERVICES; AUTHORIZING THE CITY MANAGER OF THE
CITY OF AVENTURA, FLORIDA ON BEHALF OF SAID
CITY TO NEGOTIATE FOR SAID SERVICES;
AUTHORIZING THE CITY MANAGER TO DO ALL THINGS
NECESSARY TO CARRY OUT THE AIMS OF THIS
RESOLUTION; AND PROVIDING AN EFFECTIVE DATE.
WHEREAS, the City of Aventura, in accordance with its Charter and applicable
State law, has requested proposals from Certified Public Accounting firms to perform
independent audits of the City's accounts and records; and
WHEREAS, said proposals were evaluated by an Audit Committee consisting of
the City Manager, Finance Director and Controller; and
WHEREAS, said Audit Committee recommends that the top three ranked firms,
based on the firms' experience and qualifications, be: 1). Keefe, McCullough & Co.,
LLP; 2). Grau & Associates; and 3). Marcum Rachlin Accountants Advisors; and
WHEREAS, the City Commission desires to authorize the Audit Committee to
negotiate fees with the top ranked firm and with the alternate firm(s), should
negotiations with the top ranked firm be unsuccessful.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE
CITY OF A VENTURA, FLORIDA, THAT:
Section 1. The ranking of firms to perform independent auditing service for the
City are:
Resolution No. 2010-17
Page 2
1) Keefe, McCullough & Co., LLP
2) Grau & Associates
3) Marcum Rachlin Accountants Advisors
Section 2. The firms have been rated on the basis of their experience,
qualifications and proposed fee. The final cost shall be negotiated by the Audit
Committee and approved by the City Commission prior to said firm beginning any work
for which the City may later be billed.
Section 3. In the event the City is unable to come to favorable terms and fees
with the top ranked firm, the Committee is hereby authorized to negotiate fees with the
alternate firms.
Section 4. The City Manager is hereby authorized and requested to take all
necessary and expedient action to carry out the aims of this resolution.
Section 5.
This Resolution shall become effective immediately upon its
adoption.
The foregoing Resolution was offered by Commissioner Joel, who moved its
adoption. The motion was seconded by Commissioner Stern, and upon being put to a
vote, the vote was as follows:
Commissioner Zev Auerbach
Commissioner Bob Diamond
Commissioner Teri Holzberg
Commissioner Billy Joel
Commissioner Michael Stern
Vice Mayor Luz Urbaez Weinberg
Mayor Susan Gottlieb
yes
yes
yes
yes
yes
yes
yes
Resolution No. 2010-71
Page 3
PASSED AND ADOPTED this 6th day of April,
APPROVriO LEGAL S
. ~
CITY ATTORNEY