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HomeMy WebLinkAboutR-81-1076RESOLUTION NO 8 1 - 1 ? b A RESOLUTION APPROVING THE RECOMMENDATION OF THE AUDIT ADVISORY COMMITTEE AND AUTHORIZING THE CITY MANAGER TO UNDERTAKE NEGOTIATIONS WITH THE MOST QUALIFIED FIRMS TO ARRIVE AT A CONTRACT WHICH IS FAIR, COMPETITIVE AND REASONABLE AND DIRECTING THE CITY MANAGER TO PRESENT THE NEGOTIATED AGREEMENT TO THE CITY COMMISSION FOR RATIFICATION AND APPROVAL. WHEREAS, on September 10, 1981 the City Commission adopted Motion 81-771, approving the recommendations of the Audit Advisory Committee to advertise, receive and evaluate proposals for independent auditing services for the City of Miami, and WHEREAS, the Request for Proposals for auditing services by the City of Miami was duly a,!vertised, and WHEREAS, on October 30, 1981 eight proposals were received by the City of Miami, and WHEREAS, the Audit Advisory Committee met, established rating criteria and received oral presentations from each of the eight firms submitting proposals, and WHEREAS, the Audit Advisory Committee recommends that the City of Miami negotiate a contract for auditing services in rank order with (1) Coopers & Lybrand and Sanson, Kline Jacomino & Company (2) Price Waterhouse. NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. The City Commission hereby approves the selection by the Audit Advisory Committee of the following firms as the most qualified to provide independent auditing services to the City of Miami as listed in ranked order: 1) Coopers & Lybrand and Sanson, Kline, Jacomino & Company 2) Price Waterhouse Section 2. The City Commission hereby authorizes the City Manager to negotiate a contract on behalf of the City of Miami with the firm ranked first in order in Section 1 hereinabove. In the event that the City Manager cannot negotiate an agreement which, in his opinion, is fair, competitive and reasonable with the firm ranked fit CITY COMMISSION MEETING OF DEC15 1981 S1 — 1 0 maww..............wwa ...... ....................M.... No "%� then he is hereby authorized to terminate such negotiation and to proceed to negotiate with the second most qualified firm. Section 3. The City Manager is directed to present the City Commission with the negotiated agreement at the earliest scheduled meeting of the City Commission immediately following the negotiation of said agreement for ratification and approval by the City Commission. PASSED AND ADOPTED this15TH day of DECEMBER 1981. MAURICE A. FERRE M A Y O R ATTEST: 1ph G. Ongie, City Clerk PREPARED AND APPROVED BY: e,4et'l- Assistant City Attorney APPROVED AS TO FORM AND CORRECTNESS: 0;.81•10*4 6 291 CITY OF MIA MI. FLORIDA INT'ER•OFFICE MEMORANDUM 0 *o Mayor and Members of the City Commission rro., Manuel Garcia, Chairperson Audit Advisory Committee A,F November 24, 1981 P,LE _.J•L OSUWF�; Recommendations - Independent Auditing Firm for the City of Miami At the September 10, 1981 meeting the City Commission approved the recommendation of the Audit Advisory Committee to advertise, receive, and evaluate proposals for auditing services for the City of Miami. On October 30, 1981, following public advertising, eight proposals were received by the City. Eight nationally recognized firms responded to the City's Requests for Proposals, indicating the emphasis major = accounting firms place on providing auditing services to the City of Miami. Subsequently the Audit Advisory Committee met, established rating criteria and received oral presentations from each of the eight firms submitting proposals. Following presentations the Committee deliberated and concluded with the following recommendations to the City Commission. The recommendations are in order of selection and ranked to comply with the Competitive Negotiation Statute for Auditing Services (Statute 473.317, Subsection 5). RECOMMENDATIONZ3 THE CONTRACT FOR AUDIT—NG SERVICES FOR THE CITY OF MIAMI BE NEGOTIATED WITH THE FOLLOWING FIRMS IN RANK ORDER. 1) Coopers & Lybrand and Sanson, Kline, Jacomino & Company 2) Price Waterhouse The Committee found difficulty in singling out the above two firms but felt that the firms in recommended order are better prepared to provide auditing services to the City. Of particular significance is the unique joint proposal presented by Coopers & Lybrand and Sanson, Kline, Jacomino & Company. It uniquely represents true minority involvement as both firms will jointly sign and take responsibility for the City audits. On behalf of the entire Committee I want to express appreciation for the confidence the Commission has shown in the ability of the Audit Advisory Committee to recommend a firm for the City of Miami. Should the Commission desire, the Audit Advisory Committee will participate in the contract negotiation process with the City Manager. cc: Howard V. Gary, City Manager Audit Advisory Committee Members 81 -1076