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RESOLUTION NO. 2025 - . r7 " <br />A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF SUNNY ISLES BEACH, <br />FLORIDA, APPROVING A FIRST AMENDMENT TO THE AGREEMENT WITH CBIZ <br />CPAs P.C., f/k/a MARCUM LLP, FOR PROFESSIONAL AUDITING SERVICES, IN AN <br />AMOUNT NOT TO EXCEED SEVENTY-FIVE THOUSAND THREE HUNDRED <br />SEVENTY-FIVE DOLLARS AND NO CENTS ($75,375.00), ATTACHED HERETO AS <br />EXHIBIT "A"; AUTHORIZING THE CITY MANAGER TO EXECUTE SAID <br />AMENDMENT; FURTHER AUTHORIZING THE CITY MANAGER AND CITY <br />ATTORNEY TO DO ALL THINGS NECESSARY TO EFFECTUATE THIS RESOLUTION; <br />PROVIDING FOR AN EFFECTIVE DATE. <br />WHEREAS, on April 1211, 2022, via Resolution No. 2022-3312 (the "Resolution"), the City <br />Commission of the City of Sunny Isles Beach (the "City") ranked financial auditing firms based <br />on the recommendation of the City's Auditor Selection Committee (the "Committee"); and <br />WHEREAS, the City Commission authorized the Committee to negotiate an agreement <br />with the top ranked firm of Marcum LLP (the "Firm"); and <br />WHEREAS, the Committee successfully negotiate an agreement for the auditing of three <br />(3) consecutive Fiscal Years, beginning with Fiscal Year 2021-2022 and ending with Fiscal Year <br />2023-2024; and <br />WHEREAS, the agreement. included renewal options for two (2), one (1) Fiscal Year <br />renewal terms; and <br />WHEREAS, in November 2024, CBIZ CPAs, P.C. ("CBIZ") acquired the attest business of <br />the Firm; and <br />WHEREAS, CBIZ has expressed their desire and ability to continue providing professional <br />auditing services (the "Services") to the City under the same terms and conditions as set forth <br />in the original Agreement with the Firm; and <br />WHEREAS, the City consents to the assignment and wishes to exercise its first of two (2) <br />renewal options ("First Amendment"); and <br />WHEREAS, the City Commission wishes to approve the First Amendment to the <br />Agreement with CBIZ to provide the Services for an additional Fiscal Year, ending on September <br />30, 2025, in an amount not to exceed Seventy -Five Thousand Three Hundred Seventy -Five <br />Dollars and No Cents ($75,375.00), attached hereto as Exhibit "A". <br />NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF SUNNY <br />ISLES BEACH, FLORIDA, AS FOLLOWS: <br />Section 1. Approval of First Amendment. The City Commission hereby approves a First <br />Amendment to the Agreement with CBIZ CPAs, P.C. to provide professional auditing services, in <br />@BCL@280C7F03.Doc Page 1 of 2 <br />