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HomeMy WebLinkAboutR-01-0112J-01-98 1/31/01 RESOLUTION NO. 01— 112 A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING THE CITY MANAGER'S RECOMMENDATION FOR SELECTION OF THE FIRM OF ERNST AND YOUNG, LLP ("ERNST") TO PROVIDE CONSULTING SERVICES FOR AN ANALYSIS OF THE READINESS OF THE CITY TO IMPLEMENT THE GOVERNMENT ACCOUNTING STANDARDS BOARD STATEMENT NO. 34 FOR THE FINANCE DEPARTMENT, IN AN AMOUNT NOT TO EXCEED $25,000 PLUS EXPENSES; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A PROFESSIONAL SERVICES AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH ERNST; ALLOCATING FUNDS FROM THE DEPARTMENT OF FINANCE GENERAL OPERATING BUDGET. WHEREAS, the Department of Finance requires the assistance of qualified professional consultants for the analysis of the readiness of the City to implement the Government Accounting Standards Board ("GASB") Statement No. 34; and WHEREAS, the City Manager has determined that the firm of Ernst and Young, LLP ("Ernst") is the best qualified firm to provide the expertise needed for the analysis; and WHEREAS, the City Manager will negotiate and execute an agreement with Ernst, and CITY COQ DIiEMNG OF FEB 0 0 2001 Rewwom *0. 0 - 112., WHEREAS, funds are available from the Department of Finance Operating Budget; NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. The recitals and findings contained in the Preamble to this Resolution are adopted by reference and incorporated as if fully set forth in this Section. Section 2. The City Manager's recommendation for the selection of the firm of Ernst and Young, LLP ("Ernst") to provide an analysis of the readiness of the City of Miami to implement the Government Accounting Standards Board Statement No. 34 for the Department of Finance, in an amount not to exceed $25,000 plus expenses, is approved, with funds allocated from the Department of Finance General Operating Budget for said purpose. Section 3. The City Manager is authorizedll to negotiate and execute a professional service agreement, in a form acceptable to the City Attorney, with Ernst. Section 4. This Resolution shall become effective immediately upon its adoption and signature of the Mayor Y 1/ The herein authorization is further subject to compliance with all requirements that may be imposed by the City Attorney, including but not limited to those prescribed by applicable provisions of the City Charter and Code. a/ If the Mayor does not sign this Resolution, it shall become effective at the end of ten calendar days from the date it was passed and adopted. If the Mayor vetoes this Resolution, it shall become effective immediately upon override of the veto by the City Commission. Page 2 of 2 oi- 112 • M PASSED AND ADOPTED this 8th day of February 2001. JOE CAROLLO, MAYOR In accordance with Mia?ni Code Sec. 2-36. since the Mayor did not indicate approval of this legisial,ton by signing it in the designated r'.s e provide-Jn7; becomes effective lith th claose of ten {;0} day.a rrc e GX 0. regarding same, without the Mayor exerAg—v / r ATTEST: WALTER J. FOEMAN CITY CLERK APPROV S F M ORRECTNESS:1'0"*/ E RO VIL LO C ATTORNEY W5038:LB:BSS Page 3 of 3 01— 112 CITY OF MIAMI, FLORIDA INTER -OFFICE MEMORANDUM CA -14 TO: The Honorable Mayor and Members DATE: January 26, 2001 FILE: Of the City Commission SUBJECT: Proposed Resolution FROM :ACityManagTer ez, REFERENCES : Agreement with ENCLOSURES: Ernst & Young for Consulting Services RECOMMENDATION It is respectfully recommended that the City Commission adopt the attached Resolution authorizing the City Manager to select the firm of Ernst & Young, LLP to provide an assessment of the readiness of the City to implement GASB #34 at a cost of $25,000 plus direct expenses. Funding is available from the budget of the Finance Department. BACKGROUND The Government Accounting Standard Board (GASB) has promulgated a new reporting model for governments in its Statement #34. The Statement will require extensive modification of the financial statements issued by the City. Ernst & Young will identify the changes that must be made to our reporting Sys em to successfully implement this standard for the City. JN/jr 01- 112