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Resolution 77-15430 RESOLUTION NO. 77-15430 A RESOLUTION AUTHORIZING ACCEPTANCE OF PROPOSAL OF THE FIRM OF ALEXANDER GRANT & COMPANY TO PERFORM THE AUDIT OF THE GENERAL CITY ACCOUNTS FOR THE 1976-77 AND 1977-78 FISCAL YEARS. WHEREAS , the City Council of the City of Miami Beach, Florida, at its meeting on April 6 , 1977, selected the firm of Alexander Grant & Company to perform the audit of the general City accounts for the 1976-77 and 1977-78 fiscal years and directed the City Administration to negotiate as to the fees and the scope of services to be performed, and WHEREAS, such negotiations were conducted and a proposal was made by the firm of Alexander Grant & Company which was reviewed by the City Administration, and WHEREAS , the City Administration has recommended that the proposal as submitted by Alexander Grant & Company in a communication dated July 26 , 1977, addressed to the Mayor and Council of the City of Miami Beach, be accepted, said proposal being attached hereto and made a part hereof by reference; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF MIAMI BEACH, FLORIDA, that the City Council hereby approves the proposal and that the Mayor and the City Clerk be and they are hereby authorized and directed to execute said proposal on behalf of the City, and BE IT FURTHER RESOLVED BY THE CITY COUNCIL OF THE CITY OF MIAMI BEACH, FLORIDA, that the disbursing officers of the City be and they are hereby authorized and directed to pay out such sums of money as the City is obligated to pay out under the terms of said proposal, from the funds of the City available for such purpose. PASSED and ADOPTED this 7th day of September, 1977 . Attest: /V10(41--,,( u7) City Clerk OFFICE OF THE CITY ATTORNEY - 1130 WASHINGTON AVENUE - MIAMI BEACH, FLORIDA 33139 Alexander Grant &COMPANY INTERNATIONAL FIRM CERTIFIED PUBLIC ACCOUNTANTS ALEXANDER GRANT TANSLEY WITT July 26, 1977 Honorable Mayor and City Council City of Miami Beach 1130 Washington Avenue Miami Beach, Florida 33139 Gentlemen: In accordance with our understanding, we will make an examination of the balance sheets of various funds of the City of Miami Beach as of September 30, 1977 , and September 30, 1978 , and the related statements of revenues and expenditures and changes in fund balances for the years then ended. Our examination of these statements for the years ended September 30, 1977 and September 30, 1978 will be made in accordance with the generally accepted auditing standards adopted by the American Institute of Certified Public Accountants and will include tests of accounting data and procedures we consider necessary under the circumstances . The Fund groups to be included in the examination are follows : General Fund Enterprise Funds Special Revenue Funds General Fixed Asset Capital Projects Funds Group of Accounts Trust and Agency Funds General Long Term Debt Debt Service Funds Group of Accounts Intra-Governmental Service Funds Our examination will not include the Parking Authority Fund, the Retirement Systems nor the 701 and Community Block Develop- ment Grants . While the objective of our examination is the expression of an unqualified opinion on the financial statements referred to in the first paragraph above, our opinion may have to be qualified or denied as the facts and circumstances dictate. The ordinary examination incident to the expression of an opinion on financial statements is not designed and cannot be relied upon to disclose defalcations and other similar irregularities . However , if during the course of our examination such irregularities come to our attention, we will discuss them with you to determine what course of action should be taken. 1000 BRICKELL AVENUE MIAMI, FL 33131 (305)358-0077 3( Honorable Mayor and City Council Page 2 July 26 , 1977 This assignment will be undertaken at our regular rates plus out-of-pocket expenses , and it is our expectation that our fee will be $23 ,750 for each of the two years . This fee is predi- cated upon our receiving cooperation from you and your staff, including timely preparation of schedules, workpapers, and financial statements . Billings will be rendered on a semi-monthly basis so that you may readily relate our charges to the work performed. These billings are payable upon receipt . Of course, circumstances may arise which will require that our services be extended. If it appears that the estimated fee will be exceeded, we will bring this to your attention. This engagement includes only those services specifically described in this letter. Additional services which you may request will be subject to arrangements made at the time requested. The following is a schedule by classification of personnel who will be assigned to this engagement and the estimated hours we anticipate incurring: Billing Classification Rate Hours Partner $75 45 Manager - Supervisor 50 180 Senior Accountant 40 185 Staff Assistants 25-30 350 If the terms of this letter are in accordance with your understanding of our agreement, please sign one copy of this letter and return it for our files . Very truly yours, )1]../144 6742- BJGoldstein c✓� BEmmer brs Enclosure The foregoing letter fully describes the services required and is accepted by us. CITY OF MJAMI BEACH, ,; Date: September 7, 1977 By: ' / e ,. Mayor (Title) ATTEST: 7. • "2,/..4z-43.:__, Matthews, ity Clerk LIST OF MUNICIPALITIES & AUDIT FEES AS OF JUNE 29, 1977 AUDIT FEE Hialeah - 885-1531 $18, 000 Finance Director - Mr. Good let Assistant - Bill Howard Audit Firm - Local - Wilson, Stonebury & Radler Budget - $25,127, 283 -- No Water and Sewer Hollywood - 921-3236 28, 500 Finance Director - Mr. Wimberly Budget - $40 Million Audit Firm - Haskins & Sells Ft. Lauderdale - 761-2555 50, 000 Finance Director - Mr. Price Audit Firm - Peat, Marwick & Mitchell Budget - $60 Million Orlando - 849-2341 42, 500 Finance Director - J. Wesly Fly Asst. Comptroller - Wayne Thomas Audit Firm - Local Budget - $65 Million Tallahassee - 599-8100 47, 000 Finance Director - Jim Kirkland Audit Firm — Local - Williams, Cox, Widner & Cox Budget - $74 mill - operating 50 mill - capital improvements Clearwater - 442-6131 40, 000 to 48, 000 Finance Director - Mr. Lowrey Asst. Treasurer - Mr. Curtiss Audit Firm - Peat, Marwick & Mitchell Budget - $32 Million Gainesville - 377-1717 72, 500 Finance Director - Mr. Oakley Asst. Finance Director - Mr. Daily Audit Firm - Local Budget - $15 Million Pensacola - 436-4111 20, 000 Finance Director - Mr. Syler Comptroller - Walt Parker Audit Firm - Local Budget - $36 - $40 Million (Page 1 of 2 Pages) 36 LIST OF MUNICIPALITIES & AUDIT FEES AS OF JUNE 29, 1977 West Palm Beach - 655-6811 $26,200 Finance Director - Mr. D ' Ippolito Audit Firm - Local Budget - $16. 2 Million Pompano Beach - 942-1100 25, 000 Finance Director - Mr. Burroughs Audit Firm - Local Budget - $28 Million Daytona Beach - 252-6461 50, 000 to 65, 000 Finance Director - Jim Maniack Chief Accountant - Mr. Hanson Audit Firm - May-Zima Company, Local Budget - $14. 5 Million Miami - 579-6350 50, 000 Finance Director - Jim Gunderson Audit Firm - Peat, Marwick & Mitchell Budget - $120 Million PREPARED BY CITY OF MIAMI BEACH FINANCE DEPARTMENT JULY 29, 1977 (Page 2 of 2 Pages) 37 ORIGINAL RESOLUTION NO. 77-15430 (Authorizing acceptance of proposal of Alexander Grant & Company to perform audit of the General City Accounts for 1976-77 fiscal years)