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RESOLUTION NO. 2005- '758 A RESOLUTION OF THE CITY OF SUNNY ISLES BEACH, FLORIDA, APPROVING AN AGREEMENT WITH RACHLIN COHEN & HOLTZ FOR PROFESSIONAL AUDITING SERVICES, ATTACHED HERETO AS EXHIBIT" A", IN THE AMOUNTS OF $34,000.00 FOR FISCAL YEAR 2004; $35,700.00 FOR FISCAL YEAR 2005; AND $37,500.00 FOR FISCAL YEAR 2006; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE THE AGREEMENT ATTACHED AS EXHIBIT "A"; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Section 4.10 of the Sunny Isles Beach Charter ("Charter")' requires an independent audit of the City accounts on at least an annual basis; and WHEREAS, via Resolution No. 98-81, the City Commission accepted staffs ranking and contracted Rachlin Cohen & Holtz (RCH) to provide professional auditing services for the City; a.nd WHEREAS, via Resolution No. 2001-401 the City again contracted with RCH for auditing services for the City; and WHEREAS, RCH has submitted a Letter Agreement to provide auditing services for the City, attached hereto as Exhibit "A". NOW THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF SUNNY ISLES BEACH, FLORIDA, AS FOLLOWS: Section 1. Approval of Agreement. The Agreement from Rachlin Cohen and Holtz, LLP, for professional auditing services in the amount of$34,000.00 for fiscal year 2004; $35,700.00 for fiscal year 2005; and $37,500.00 for fiscal year 2006, attached hereto as Exhibit "A," be, and the same, is hereby approved. Section 2 Authorization of City Manager. The City Manager is hereby authorized to execute the Letter Agreement attached hereto as Exhibit "A", and to do all other things necessary to effectuate the intent ofthis Resolution. Section 3. Effective Date. This Resolution is effective upon passage. PASSED AND ADOPTED this 13th day of January 2005. R200S-Rachlin Cohen Holtz Auditor Agreement.Doc 1