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Resolution No. 2020-27 Ranking Firms to Perform Auditing Services - May 5, 2020RESOLUTION NO. 2020-27 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, ESTABLISHING A RANKING OF FIRMS TO PERFORM AUDITING SERVICES; AUTHORIZING THE AUDITOR SELECTION COMMITTEE OR ITS DESIGNEE TO NEGOTIATE FOR SAID SERVICES ON BEHALF OF THE CITY OF AVENTURA; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING FOR 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 Auditor Selection Committee consisting of Commissioner Robert Shelley (Committee Chair), Melissa Cruz (Assistant Town Manager/Finance Director - Town of Bay Harbor Islands) and Scott Simpson (Chief Financial Officer - Miami Parking Authority); and WHEREAS, said Auditor Selection Committee recommends that the top four ranked firms, based on the firms' experience and qualifications, be: 1) Keefe McCullough; 2) Marcum, LLP; 3) Mauldin & Jenkins, LLC; and 4) GLSC & Company, PLLC; and WHEREAS, the City Commission desires to authorize the Auditor Selection Committee or its designee 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 AVENTURA, FLORIDA, THAT: Section 1. The ranking of firms to perform independent auditing service for the City are- 1 ) Keefe McCullough 2) Marcum, LLP 3) Mauldin & Jenkins, LLC 4) GLSC & Company, PLLC City of Aventura Resolution No. 2020-27 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 Auditor Selection Committee or its designee 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 Auditor Selection Committee or its designee 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 Shelley, who moved its adoption. The motion was seconded by Vice Mayor Mezrahi, and upon being put to a vote, the vote was as follows: Commissioner Denise Landman Yes Commissioner Dr. Linda Marks Yes Commissioner Marc Narotsky Yes Commissioner Robert Shelley Yes Commissioner Howard Weinberg Yes Vice Mayor Gladys Mezrahi Yes Mayor Enid Weisman Yes PASSED AND ADOPTED this 5t" day of May, 2020. Page 2 of 3 City of Aventura Resolution No. 2020-27 �uLt.l�E�dr� ENID WEISMAN, MAYOR ATTEST: ELLISA L. HORVATH, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: V4 CITY ATTORNEY Page 3 of 3