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RESOLUTION NO. 2019- Zest\ <br /> A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF <br /> SUNNY ISLES BEACH, FLORIDA, APPROVING A FIRST <br /> AMENDMENT TO THE AGREEMENT WITH MOORE STEPHENS <br /> LOVELACE, P.A. FOR PROFESSIONAL AUDITING SERVICES; <br /> AUTHORIZING THE MAYOR TO EXECUTE SAID <br /> AMENDMENT; AUTHORIZING THE CITY MANAGER TO DO <br /> ALL THINGS NECESSARY TO EFFECTUATE THIS <br /> RESOLUTION; PROVIDING FOR AN EFFECTIVE DATE. <br /> WHEREAS, Section 4.10 of the Sunny Isles Beach Charter ("Charter") requires an <br /> independent audit of the City accounts on at least an annual basis; and <br /> WHEREAS, in accordance with industry best practices as established by the Government <br /> Finance Officers Association("GFOA"),the City issued Request for Proposals("RFP")No. 15-12- <br /> 01; and <br /> WHEREAS, on March 17, 2016, via Resolution No. 2016-2532, the City Commission <br /> awarded RFP No. 15-12-01 and approved an Agreement with Moore Stephens Lovelace, P.A. to <br /> provide professional auditing services for a three (3) year period, in an amount not to exceed <br /> $121,500.00; and <br /> WHEREAS,the City being satisfied with Moore Stephens Lovelace,P.A.wishes to exercise <br /> its first of two (2) options to renew the Agreement for one (1) additional year; <br /> WHEREAS, the City wishes to approve a First Amendment to the Agreement with Moore <br /> Stephens Lovelace, P.A., exercising its first of two (2) options to renew, to provide professional <br /> auditing services for a one (1) year period, in an amount not to exceed Forty-Two Thousand Five <br /> Hundred Dollars($42,500.00),bringing the total contract amount not to exceed One Hundred Sixty- <br /> Four Thousand Dollars ($164,000.00), attached hereto as Exhibit "A". <br /> NOW THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE <br /> CITY OF SUNNY ISLES BEACH, FLORIDA, AS FOLLOWS: <br /> Section 1. Approval of First Amendment to the Agreement. The City Commission hereby <br /> approves the First Amendment to the Agreement with Moore Stephens Lovelace,P.A.,exercising its <br /> first of two (2)options to renew, to provide professional auditing services for a one(1)year period, <br /> in an amount not to exceed Forty-Two Thousand Five Hundred Dollars ($42,500.00), bringing the <br /> total contract amount not to exceed One Hundred Sixty-Four Thousand Dollars ($164,000.00), <br /> attached hereto as Exhibit "A". <br /> Section 2. Authorization of Mayor. The Mayor is hereby authorized to execute said Amendment <br /> to the Agreement. <br /> Section 3. Authorization of City Manager. The City Manager is hereby authorized to do all <br /> things necessary to effectuate this Resolution. <br /> R2019 Auditor Srvs Renewal Moore StephensMoore Stephens <br />