Resolution 79-16025 RESOLUTION NO. 79-16025
A RESOLUTION AUTHORIZING THE EXECUTION OF
AN AGREEMENT WITH ALEXANDER GRANT & CO. ,
CERTIFIED PUBLIC ACCOUNTANTS .
WHEREAS, for the reasons more particularly set forth
in Commission Memorandum No. 7735 , the City Commission of the
City of Miami Beach deems it in the best interest of the citizens
of the City of Miami Beach to enter into a contract with Alexander
Grant & Co. , the terms of which are familiar to the City Commission
and which contract is included in the agenda package for the meeting
at which this Resolution was adopted; and
WHEREAS, the City Manager recommends the City enter into
said agreement and the City Attorney has approved same as to form
and legal sufficiency;
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF
THE CITY OF MIAMI BEACH, FLORIDA, that the Mayor and City Clerk be
and they are hereby authorized and directed to enter into said
agreement for and on behalf of the City of Miami. Beach.
PASSED and ADOPTED this 19th day of September , 1979.
{fit
Mayor
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Attest:
-71i-baft:e
City Clerk
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PIHM/cm OFFICE OF THE CITY ATTORNEY 71700 CONVENTION CENTER DRIVE-MIAMI BEACH,FLORIDA 33139
���-' .q0, FLORIDA 3 3 1 3 9
'1. : . a ® ® "VACA TIONLAND U. S. A."
OFFICE OF THE CITY MANAGER CITY HALL
• GAVIN W.O'BRIEN1700 CONVENTION CENTER DRIVE
CITY MANAGERTELEPHONE: 673.7010
COMMISSION MEMORANDUM NO. 7735
DATE: September 19, 1979
TO: Dr. Leonard Haber, Mayor and
Members of the City Commi ion
FROM: Gavin W.O'Brien
City Manager
SUBJECT: Retain Consultant to Audit EDA Grant in the amount of
$3,018,000.00 for Miami Beach Marina, MP-36
The City of Miami Beach received an EDA Grant' in the amount of
$3,018 ,000.00 for the construction of the Miami Beach Marina.
These funds were used to make an award for 12-million dollars
for the construction of the Marina Breakwater, and approximately
12-million dollars for a second contract to construct a portion
of the dock facilities for approximately 25 per cent of the dock
space .
One of the federal requirements is that a certified audit of the
construction grant be performed. The firm of Alexander Grant and
Company is presently employed as external auditors by the City
and since they are familiar with the records , a proposal was
solicited from them to make -the required audit . Their proposal
is based on an hourly rate including out-of-pocket expenses , how-
ever, the audit is not to exceed $10,Q0000.
RECOMMENDATION
The 'Administration recommends that the Commission authorize the
firm of Alexander Grant and Company to perform the required audit
at a fee not to exceed $10,000. 00.
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GWO/FA.pk
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RESOLUTION NO. 79-16025
(Authorizing execution of agreement with
Alexander Grant & Co. , Certified Public
Accountants)
(FOR AUDIT OF $3,018,000 EDA GRANT
FOR MIAMI BEACH MARINA)