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2025 Amendment No1 To Professional Services Agreement between CMB & RSM US LLP 23z1-1 - ? 3t0 Docusign Envelope ID:DD027DE2-93B3-4E54-8389-ECC8B18DCEEA AMENDMENT NO. 1TO PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF MIAMI BEACH, FLORIDA AND RSM US LLP PURSUANT TO RFP-2019-092-JC FOR AUDITING SERVICES This Amendment No. 1 ("Amendment")to the Professional Services Agreement No. 19-092-01, dated August 8, 2019("Agreement"), by and between the CITY OF MIAMI BEACH, FLORIDA, a municipal corporation organized and existing under the laws of the State of Florida, having its principal place of business at 1700 Convention Center Drive, Miami Beach, Florida 33139(the "City"), and RSM US LLP, a LLP registered and doing business in Florida,whose local address is 2811 Ponce De Leon Blvd, Suite 820, Coral Gables, FL 33134, (ti4e " tractor"), is entered - into this _day of , 2024. HAT2n RECITALS WHEREAS, on February 13, 2019, the Mayor and City Commission approved the issuance of Request for Proposal (RFP)No. 2019-092-JC for Auditing Services (the RFP); and WHEREAS, on June 5.2019, the Mayor and the City Commission adopted Resolution No. 2019-30843, accepting the recommendation of the City Manager, pursuant to the RFP, to enter into simultaneous negotiations with RSM US, LLP and Crowe, LLP as the top-ranked proposers; provided, however, that the final selection of the recommended proposer(s) and contract(s)was subject to approval by the Mayor and City Commission; and WHEREAS, on August 8, 2019, the City executed a Professional Services Agreement ("Agreement")with Contractor, effective date of execution of the contract covering audit periods FY 2019 through FY 2023, having an initial five (5) year term, with three(3) possible one-year renewals terms,at the sole option and discretion of the City Manager; by providing written notice of the same no less than thirty (30) days prior to the expiration of the initial term; and WHEREAS, the City seeks to execute the extension permitted under the Agreement for the three (3)optional one (1)year renewal periods; and WHEREAS, the Contractor has expressed to the Department during the renewal process that due to changes in the City's operations, the scope of the audits and pricing would require modifications and that it could no longer provide audit services at the rates provided in Exhibit B of the Agreement; and WHEREAS, the current agreement Contract No. 19-092-01, as currently outlined, has no provision for any modification of fees and rates, nor any adjustments for CPI as noted in previous years nor for any allowance for adjustments for any significant changes in regulatory conditions; and WHEREAS, the costs of procuring professional accounting services has experienced marked changes post 2019 resulting in significant challenges in procuring services of highly skilled professional accountants essential to performing professional auditing services; and Page 1 of 5 Docusign Envelope ID:DD027DE2-93B3-4E54-8389-ECC8B18DCEEA WHEREAS, there are increased demands of the auditing regulatory reporting environment attributed to increased Governmental Accounting Standards Board (GASB) regulations. Since 2019, GASB has issued more than 12 new standards, several fully implemented by the City of Miami Beach, including Statement No. 87 Leases, Statement No. 91 Conduit Debt Obligations, and Statement No.96 Subscription Based Information Technology Arrangements; and WHEREAS, the American Institute of Certified Public Accountants (AICPA), Auditing Standards Board (ASB), the agency that regulates and promulgates standards that all professional auditors follow, recently issued a series of standards — Statements on Auditing Standards (SAS) 145 through 149. The adoption of these standards has, among other things, increased documentation requirements, including the integration of advanced technologies and mandates enhanced risk assessment procedures to be incorporated in the completion of financial audits; and WHEREAS, the implementation of increased regulatory disclosures, reporting and auditing standards requires significant modifications of audit procedures and enhanced training and technical resources to perform audits in compliance with new regulatory requirements: and WHEREAS, on October 30, 2024, the Mayor and City Commission accepted the recommendation of the City Manager to approve amending Contract No. 19-2019-01 between the City of Miami Beach and RSM US LLP for auditing services allowing for City Administration to execute the extension permitted under the Contract for the three (3) optional one (1) year renewal periods; and modifying the scope of services to remove services no longer required and to add additional required audits and reports for regulatory and contract compliance and to allow the City Administration authorization to negotiate increases in rates and fees in an amount not to exceed 10% for FY 2024 and negotiate increases in rates not to exceed CPI for subsequent audits for FY 2025 and FY 2026 and further authorizing the City Manager and City Clerk to execute Amendment. NOW THEREFORE, in consideration of the mutual promises and conditions contained herein, and other good and valuable consideration, the sufficiency of which is hereby acknowledged, the City and Contractor hereby agree to amend the Agreement as follows: 1. ABOVE RECITALS. The above recitals are true and correct and are incorporated as part of this Amendment. 2. MODIFICATIONS. The Agreement is hereby modified (deleted items at sk-through and inserted items underlined)as follows: (a) Exhibit B of the Agreement is hereby deleted in its entirety and replaced with Exhibit A of this Amendment. • (b) For FY 2025 and FY 2026, and in the City Manager's sole discretion, the rates listed in Exhibit A of this Amendment are subject to an increase not to exceed the applicable year's CPI. 3. RATIFICATION. Except as amended herein,all other terms and conditions of the Agreement shall remain unchanged and in full force and effect. In the event there is a conflict between the Page 2 of 5 1 Docusign Envelope ID:DD027DE2-93B3-4E54-8389-ECC8B18DCEEA provisions of this Amendment and the Agreement, the provisions of this Amendment shall govern. THE REMAINDER OF THIS PAGE IS INTENTIONALLY LEFT BLANK. Page3 of5 Docusign Envelope ID:DD027DE2-93B3-4E54-8389-ECC8B18DCEEA IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be executed by their appropriate officials, as of the date first entered above. FOR CITY: CITY OF MIAMI BEACH, FLORIDA ATTEST: By: 1 Ra el E.Granado, City Clerk Eric Carpenter, ity Manager MAY - 5 2025 3 y Date �� "'�'`� t IN(OAP OIUTEDy s?s .. Cj:+26 FOR CONSULTANT: RSM US LLP 2811 Ponce de Leon Blvd, Ste 820 Coral Gables, FL 33134 ATTEST: % ►� By �. ignature Signature i I le; ..:_ 4 / '3 fe1'7 1 ' a c� TM.e•. QCf.tti� ; 1r' "rint ame a d Title Print Name and title Date Date f APPROVED AS TO FORM & LANGUAGE & FOR EXECUTION AtAskei C't\ 25 o1City Attorney =:" Date Page 4 of 5 • • ' Yam 1 Docusign Envelope ID:DD027DE2-93B3-4E54-8389-ECC8B18DCEEA Exhibit A RSM wsra4S P September 28,2024 %Sian Gave,CPPB,N(GP.CPP • Pmcurerrtenl Contracting CMcer le City of Miami Beach Procurement De lair Mien: 1755 Marmot Avenue,3rd Mu Shane Beach,Fl 33139 Not Mt&verso. Ptrsuant b our professional seances agreement sRFP 2019.0924C lac Audblwng Sconces dated August 8,2019,we have proposed the following lees br services la(*cal year2024 as blows: . Audit services Fees I Auat of the City's Flax Fhanoal Slslemenb fACFR) S141 900 ? OMB Lvwtnm Gtedance Seigle Beets 27,940 3 Management Letter w Accordance with he Rules of the Auditor General of 1,550 the Stile of Florida 1 Mram Beech ReoevetopmeatAgency(RDA( 24,530 S Mom Beach Parking D./mem Funds(PSF),at applwbre 24,530 8 Miami Beach Vence and Co•mmlxn Autnor1y(VC A) 21 521 f Manor Beach Commotion Center as Managed by Oak View Group(CVG) 21,527 8 Chadreis Trust(C7) 11.000 9 Examine counplunce of the CRA and Miami Beach Retie,ek anent Agency 7,000 (ROA)AO Seoul 218 415 Ronda Scabies regarding local government e vestnwnt ponces. 10 Ewmrte compliance of the CRA did RDA wih Serims 183 387(6)and 7,000 103,387(7)Fbnda Statutes regarding the r devebrenent trusts 11 bsue a report on the sterxi•,lorne hoe!KM t statements of the North Beach 24.530 Commune,'Redevelopment Agency(NBCRA) 12 Issue a report on!lie standawte financial eliternentsprepared to 25,375 summarize t he acienoes d the bod sensors for t haMiannr Beach Convention Center as trtanaged by Sodexa Lrvel15odao),also selected to as C enlerplale . total 1338 40S 111 Page 5 of 5 Docusign Envelope ID:DD027DE2-93B3-4E54-8389-ECC8B18DCEEA Docusign Envelope ID:DD027DE2-93B3-4E54-8389-ECC8B18DCEEA I V l I A! V 1 I B EAC H ContractJQocument Routin• g For 19-092-01 Auditing Services RSM US LLP Finance • samumiti Jason Greene 7 5/1/2025 18:35 EDT N/A X Type 1-Contract,amendment,change order,or task order resulting from a procurement-issued competitive solicitation. Type 2-Any other contract,amendment,change order,or task order that does not result from a procurement-issued competitive solicitation. Type 3-Independent Contractor Agreement(ICA) Type 6-Tenant Agreement Type 4-Grant agreements with the City as the recipient Type 7-Inter-governmental agency agreement Type S-Grant agreements with the City as the grantor Type 8-Other: On August 8,2019,the City executed a Professional Services Agreement("Agreement")with RSM US LLP for auditing services,covering fiscal years 2019 through 2023.The contract included an initial five-year term,with three(3)optional one-year renewal periods at the sole discretion of the City Manager,provided written notice was given at least 30 days before the initial term's expiration. On October 30,2024,the Mayor and City Commission approved Resolution 2024-33188(see Attachment A),authorizing the execution of an Amendment to Contract No.19-092-01 to: 1. Modify the scope of services by removing services that are no longer required and adding new audit and compliance reports required for regulatory and contractual obligations;and 2. Authorize the City Manager to negotiate an increase in rates and fees, not to exceed 10%for FY 2024, and allow further increases for FY 2025 and FY 2026 based on the Consumer Price Index(CPI). Due to significant regulatory changes,including new Governmental Accounting Standards Board(GASB)requirements and American Institute of Certified Public Accountants (AICPA) auditing standards, the modification ensures compliance with evolving financial reporting and auditing procedures. Pursuant to Resolution 2024-33188,this item seeks the City Manager's signature on the attached Amendment(see Attachment B)to implement the renewal,scope modifications,and rate adjustments. 5 years 3 years 8 years Grant Funded: I Yes X No [State Federal Other: 1 $180,840 011-0360-000312-12-400-582-00-00-00- Yes X No 1 $1,550 _ 011-0360-000312-12-400-582-00-00-00- Yes X No 1 $31,530 168-1985-000312-31-400-582-00-00-00- Yes X No 1 $24,530 480-0461-000312-27-413-526-00-00-00- Yes X No 1 $21,527 160-4300-000312-37-406-555-00-00-00- Yes X No 1 $46,902 440-0442-000312-35-413-551-00-00-00- Yes X No 1 $31,530 163-1987-000312-38-404-537-00-00-00- Yes X No 1.For contracts longer than five years,contact the Procurement Department.2.Attach any supporting explanation needed.3.Budget approval indicates approval for the current fiscal year only. Future years are subject to City Commission approval of the annual adopted operating budget. City Commission Approved: X Yes No Resolution No.: CC Agenda Item No.: CC Meeting Date: 2024-33310 C7 G 10/30/2024 If no,explain why CC approval is not required: Legal Form Approved: X Yes No If no,explain below why form approval is not necessary: Docusign Envelope ID:DD027DE2-9363-4E54-8389-ECC8B18DCEEA Procurement: -D«.epr,wey: Grants: N/A Kristy Bada �uw 'C„ 4/30/2025 I 2:10 EDT ,...--FCF87115FE87t&i Budget: 5/1/2025 I 8:28 EDT Information N/A Kyle Teijeiro1 Technology: Budget: DocuS prow by. Tameka Otto Stewart taloa,06 s /1 ajYC[/2025 I 8:32 EDT \—ONA...FF,A6, Risk Management: N/A Fleet& N/A Facilities: Human Resources: N/A Reviewer: 4/29/2025 I 9:54 EDT Monica Garcia MG Reviewer: ,-.. 4/29/2025 I 10:00 EDT Theresa Buigas I It Rev.10/24 Docusign Envelope ID DD027DE2-93B3-4E54-8389-ECC8B18DCEEA RESOLUTION NO. 2024-33310 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA,APPROVING, IN SUBSTANTIAL FORM,AMENDMENT NO.1 TO CONTRACT NO. 19-092-01, BETWEEN THE CITY AND RSM US LLP, PURSUANT TO REQUEST FOR PROPOSAL NO. (RFP) 2019-092-JC FOR AUDITING SERVICES; AUTHORIZING THE ADMINISTRATION TO RENEW THE CONTRACT TO ADD ADDITIONAL AUDITS AS REQUIRED BY FEDERAL OR STATE REGULATORY AGENCIES, BOND COVENANTS, GRANT AGREEMENTS, PERFORMANCE-BASED MANAGEMENT AGREEMENTS AND/OR CONTRACTS; AUTHORIZING THE ADMINISTRATION TO NEGOTIATE A RATE INCREASE NOT TO EXCEED 10% FOR THE AUDIT SERVICES REQUIRED FOR FISCAL YEAR 2024; DELEGATING TO THE CITY MANAGER THE AUTHORITY TO NEGOTIATE A RATE INCREASE NOT TO EXCEED THE CPI OF SAID YEAR FOR EACH SUBSEQUENT AUDIT REMAINING ON THE CONTRACT FOR FISCAL YEARS 2025 AND 2026; AND FURTHER AUTHORIZING THE CITY MANAGER AND CITY CLERK TO EXECUTE AMENDMENT NO. 1. WHEREAS, the City of Miami Beach (the "City") is required to have an annual audit performed on the City's Annual Comprehensive Financial Report ("ACFR") in accordance with Florida Statutes 218.39, and other audits are required to be conducted in accordance with the U.S. Office of Management and Budget ("OMB") Uniform Guidance 2 CFR 200 ("Single Audit"), Bonded Debt Covenants, Performance Management and/or Grant Agreements. Each audit must be conducted by an independent audit firm; and WHEREAS, in 2019, the City of Miami Beach entered into a professional services agreement with RSM US LLP, for Auditing Services, pursuant to Request for Proposal No. (RFP) 2019-092- JC, for a five (5)year period with three (3) optional one (1) year'renewal periods; and WHEREAS, the City seeks to execute the extension permitted under the contract for the three (3)optional one (1) year renewal periods; and WHEREAS, the entities outlined in the contract are not consistent with current entities to be included in the audit services offered to the City of Miami Beah for the ensuing years services and the City seeks to modify the lists of audit entities; and WHEREAS, the current agreement Contract No. 19-092-01, as currently outlined, has no provision for any modification of fees and rates nor any adjustments for CPI as noted in previous years nor for any allowance for adjustments for any significant changes in regulatory conditions; and WHEREAS, after 2019, the costs of procuring professional accounting services has experienced marked changes resulting in significant challenges in procuring services of highly skilled professional accountants essential to performing professional auditing services; and WHEREAS, there are increased demands of the auditing regulatory reporting environment attributed to increased Governmental Accounting Standards Board ("GASB") regulations; and WHEREAS, since 2019, GASB has issued more than 12 new standards, several fully implemented by the City of Miami Beach including Statement No. 87 Leases, Statement No. 91 Docusign Envelope ID:DD027DE2-93B3-4E54-8389-ECC8B18DCEEA Conduit Debt Obligations, and Statement No. 96 Subscription Based Information Technology Arrangements: and WHEREAS, the American Institute of Certified Public Accountants ("AICPA") Auditing Standards Board ("ASB"), the agency that regulates and promulgates standards that all professional auditors follow, recently issued a series of standards — Statements on Auditing Standards ("SAS") 145 through 149; and WHEREAS, the adoption of these standards has, among other things, increased documentation requirements, including the integration of advanced technologies and mandates enhanced risk assessment procedures to be incorporated in the completion of financial audits; and WHEREAS, the implementation of increased regulatory disclosures, reporting and auditing standards requires significant modifications of audit procedures and enhanced training and technical resources to perform audits in compliance with new regulatory requirements. NOW,THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that the Mayor and City Commission approve, in substantial form, Amendment no.1 to contract no. 19-092-01, between the City and RSM US LLP, pursuant to Request for Proposal no. (RFP) 2019-092-JC for Auditing Services; authorize the Administration to renew the contract to add additional audits as required by federal or state regulatory agencies, bond covenants, grant agreements, performance-based management agreement and/or contracts; authorize the Administration to negotiate a rate increase not to exceed 10% for the audit services required for fiscal year 2024; delegate to the City Manager the authority to negotiate a rate increase not to exceed the CPI of said year for each subsequent audit remaining on the contract for Fiscal Years 2025 and 2026; and further authorize the City Manager and City Clerk to execute Amendment No. 1. PASSED AND ADOPTED this is day of ,61 2024. i2(....A...,y, ,4„.....1._ Steven Meiner, Mayor ATTEST: 'Ai NOV 0 5 2024 Rafael E. Granado, Secretary APPROVED AS TO cti'; FORM & LANGUAGE r. _ 4s.'w 1 s & FOR EXECUTION INNCORP1O11ATED' ''':,',6 5 .1-- City A orney ,r Date