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Resolution 77-15431 RESOLUTION NO. 77-15431 A RESOLUTION AUTHORIZING ACCEPTANCE OF PROPOSAL OF COOPERS & LYBRAND TO PERFORM THE AUDIT OF THE METERED PARKING SYSTEM FOR THE CALENDAR YEARS 1976 AND 1977. WHEREAS, the City Council at its meeting of April 6 , 1977, selected the firm of Coopers & Lybrand to perform the audit of the Metered Parking System for the calendar years 1976 and 1977, 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 pro- posal was made by the firm of Coopers & Lybrand which was reviewed and approved by the City Administration; and WHEREAS , the City Administration has recommended that the proposal as submitted by Coopers & Lybrand in a communication dated July 11, 1977, addressed to Mr. James Young, Finance Director be accepted, said proposal being attached hereto and made a part thereof by reference; NOW, THEREFORE, BE IT DULY 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 are hereby authorized and directed to execute the same 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 . ,,,,>d' Mayor Attest: -'4_,%/1-e>. ,-/- )-- .a.--6-t--1,,k,,}<1 City C erk OFFICE OF THE CITY ATTORNEY , 1130 WASHINGTON AVENUE - MIAMI BEACH, FLORIDA 33139 VITt‘ COOPERS & LYBRAND CERTIFIED PUBLIC ACCOUNTANTS �`/��t•�• t5 111 , 900 FIRST FEDERAL BUILDING Y VVV`��G1I1 Jr 0441CC O MIAMI, FLORIDA 33131 1305305 1 358-6363 July 11, 1977 Mr. James Young Finance Director City of Miami Beach 1130 Washington Avenue Miami Beach, Florida 33139 Dear Mr. Young: This letter summarizes our understanding of the services to be performed by Coopers & Lybrand for the City of Miami Beach for the audit outlined in our written proposal dated January 15, 1977 and our fees with respect thereto: As requested by you, we will perform the following services: . Review the City's conversion of the Parking System Fund from the current fund format to the enterprise format e Audit the books and records for the year ended December 31, 1976 Our examination of your financial statements will be made in accordance with generally accepted auditing standards and will include such tests of the accounting records and such other auditing procedures as we consider necessary in the circumstances. The objective of such an exami- nation is the expression of our opinion on whether the statements present fairly financial position, results of operations and changes in financial position in conformity with generally accepted accounting principles applied on a consistent basis. Such examinations include procedures designed to detect errors and irregularities that would have a material effect on the financial statements . However, as you are aware, there are inherent limitations in the auditing process; for example, such examinations are based on the concept of selective testing of the data being examined and are, therefore, subject to the inherent limitation that such matters, if they exist, may not be detected. Mr. James Young - 2 - Likewise, in making our examination we will be aware of the possibility that illegal acts may have occurred, although it should be recognized that such an examination cannot be expected to provide assurance that illegal acts will be detected. The establishment and maintenance of a system of internal accounting control is an important responsibility of management. Appro- priate supervisory review procedures are necessary to provide reasonable assurance that adopted policies and prescribed procedures are adhered to and to identify errors and irregularities or illegal acts . As part of our examination, we will review the City's system of internal accounting control and inform you of material weaknesses that we believe should be corrected, and our recommendations in this respect. Fees for our services will be based upon the actual hours incurred on the engagement and the classification of the participating personnel. Based on our review of your records and procedures, we estimate that our fees will be approximately as follows: Review of conversion to enterprise fund format $ 500 Examine and report on the financial statements of the Parking System Fund for the year ended December 31, 1976 5,300 $5,800 We appreciate the opportunity to provide these services to the City and will arrange staffing to begin the audit upon acceptance of this letter and notification of when the records will be available for audit. Very truly yours, • ACCEPTED BY: CITY OF MIAMI BEACH • 'Harold Rosen, Mayor ATTEST: DATE: September 7, 1977 Elaine Matthews, City Clerk ORIGINAL RESOLUTION NO. 77-15431 (Authorizing acceptance of proposal of Coopers & Lybrand to perform the audit of the Metered Parking System for the calendar years 1976 and 1977)