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HomeMy WebLinkAbout2019-215-3344 External Auditing Anthony Brunson PA and BCA Watson Rice LLP RESOLUTION NO. 2019-215-3344 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, AUTHORIZING THE ONE-YEAR RENEWAL OF THAT CERTAIN AGREEMENT WITH ANTHONY BRUNSON P.A. AND BCA WATSON RICE, LLP., FOR EXTERNAL AUDITING SERVICES FOR THE BUDGETED AMOUNT, PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, in accordance with Florida Statutes 218.39, all municipalities are required to have an annual audit performed by an independent firm of Certified Public Accountants, and WHEREAS, on May 27, 2015, the City of Miami Gardens staff issued Request for Proposals in accordance with Florida Statute 218.391, and WHEREAS, on July 13, 2015, an initial Audit Committee was held, and WHEREAS, the evaluation determined that the six firms were responsive and responsible to the requirements of the RFP, and WHEREAS, after evaluation and scoring, the Evaluation Committee ranked all six firms, and WHEREAS, on July 16, 2015, the Evaluation Committee reconvened to allow the Committee to re-score the proposers prices as specified in the Evaluation Criteria, Fees and Expenses, section of the RFP, and WHEREAS, Oral presentations were held on July 22, 2015, and the ranked firms made presentations to the City Council, and WHEREAS, a contract award was made under Resolution Number 2015-131- 2328 to Anthony Brunson P.A. & BCA Watson Rice. LLP., for External Auditing Services containing a two (2) year renewal option, subject to completion, acceptance and presentation to City Council of the 2016-2017 fiscal year audit, and WHEREAS, Anthony Brunson P.A., completed and presented the annual audit for fiscal year 2017-2018 to City Council on April 10, 2019, and approved under Resolution Number 2019-109-3238 for the 2017-2018 Annual Audit Report, and WHEREAS, staff recommends that the City Council approves this resolution to renew the final renewal of this contract for one (1) year with Anthony Brunson P.A. & BCA Watson Rice. LLP, for External Auditing Services, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA AS FOLLOWS: Section 1: ADOPTION OF REPRESENTATIONS: The foregoing Whereas paragraphs are hereby ratified and confirmed as being true, and the same are hereby made a specific part of this Resolution. Section 2: AUTHORIZATION: The City Council of the City of Miami Gardens hereby authorizes the one (1) year renewal of that certain Agreement with Anthony Brunson P.A. & BCA Watson Rice. LLP, for External Auditing Services. Section 3: EFFECTIVE DATE: This Resolution shall take effect immediately upon its final passage. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS AT ITS REGULAR MEETING HELD ON OCTOBER 9, 2019. T- OLIVER GILBERT, III, MAYOR ATTEST: ,eT) ��P,A- MARIA BATAILLE, CITY CLERK 2 Resolution No.2019-215-3344 PREPARED BY: SONJA KNIGHTON DICKENS, CITY ATTORNEY SPONSORED BY: CAMERON D. BENSON, CITY MANAGER Moved by: Councilman Williams Seconded by: Councilman Leon VOTE: 6-0 Mayor Oliver Gilbert, III (Yes) (No) (absent) Vice Mayor Rodney Harris X (Yes) (No) Councilwoman Katrina Wilson X (Yes) (No) Councilman Erhabor Ighodaro, Ph.D. X (Yes) (No) Councilwoman Lillie Q. Odom X (Yes) (No) Councilman Reggie Leon X (Yes) (No) Councilman David Williams, Jr. X (Yes) (No) 3 Resolution No. 2019-215-3344