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17revisedSouth Miami To: The Honorable Mayor & embers of the City Commission _�NVv Via: Buford R. "Randy" Witt, Acting City Manage � From: Alfredo Riverol, Finance Directo Date: August 13, 2010 Agenda Item No.: A Resolution of the Mayor and City Commission of the City of South Miami, Florida, authorizing the Acting City Manager Subject: to engage Keefe, McCullough & Co., LLP for an amount not to exceed $25,000 to perform a special audit of the city owned parking garage located at 5829 SW 73rd Street; and providing an effective date. The City Attorney believes that time is of the essence and that it is in the best interest of the City to engage Keefe, McCullough & Co., LLP to perform a special audit to assist Background: the city in reviewing the arrangements between the City and Mark Richman Properties. Payment to be made from account No. 001 - 1410 -513 -3450 Finance Contractual Services, with a current balance of $51,074.97. - Engagement Letter Backup Documentation: -List of Respondents - Resolution 101 -10 -13135 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 RESOLUTION NO. A Resolution of the Mayor and City Commission of the City of South Miami, Florida, authorizing the Acting City Manager to engage Keefe, McCullough & Co., LLP for an amount not to exceed $25,000 to perform a special audit of the city owned parking garage located at 5829 SW 73rd Street; and providing an effective date. WHEREAS, the City Attorney believes that time is of the essence and that it is in the best interest of the City to engage Keefe, McCullough & Co., LLP to perform a special audit to assist the city in reviewing the arrangements between the City and Mark Richman Properties. Payment to be made from account No. 001- 1410 -513 -3450 Finance Contractual Services, with a current balance of $51,074.97. WHEREAS, the City Commission approves the agreed -upon procedures which the City has specified. Attached are the conditions stipulated in the engagement letter as well as a list of respondents. NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA; Section 1. That the City Commission hereby authorizes the Acting City Manager to engage in an agreement with Keefe, McCullough & Co., LLP for an amount not to exceed $25,000 to perform a special audit of the city owned parking garage located at 5920 SW 73an Street. Payment to be made from account No. 001 - 1410 -513 -3450 Finance Contractual Services with a current balance of $51,074.97. Section 2. That the City Commission hereby approves the conditions stipulated in the attached engagement letter. Section 3. This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED this _ day of 2010. ATTEST: CITY CLERK READ AND APPROVED AS TO FORM AND SUFFICIENCY: CITY ATTORNEY Page 1 of 1 APPROVED: MAYOR COMMISSION VOTE: Mayor Stoddard: Vice Mayor Newman: Commissioner Palmer: Commissioner Beasley: Commissioner Harris: Additions shown by underlinine and deletions shown by everstrik-ing.