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Resolution 94-21071 RESOLUTION NO. ' 94-21071 A RESOLUTION OF THE MAYOR AND CITY COMMISSION • OF THE CITY OF MIAMI BEACH, FLORIDA, PROVIDING FOR THE APPOINTMENT OF AN INDEPENDENT AUDITOR TO EXAMINE, AUDIT AND ANALYZE ALL FUNDS AND ACCOUNTS, EXPENSES/EXPENDITURES, SOURCES OF INCOME AND PROCEDURES FOR COLLECTION AND ACCOUNTING IN CONNECTION WITH THE OPERATION OF THE CITY'S PARKING SYSTEM AND PROVIDING PROCEDURES FOR SELECTION AND RETENTION OF THE AUDITOR. . WHEREAS, the Mayor and City Commission require accurate financial data regarding the operation of the City' s parking system in order to best ,determine the most feasible means of resolving the parking issues in Miami Beach; and WHEREAS, the Mayor and City Commission wish to insure that methods used for the collection of monies due the City from parking meters, parking lots and other parking system sources within the City are efficient, reliable and provide adequate accountability for public funds . NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA: SECTION 1. DUTIES OF INDEPENDENT AUDITOR. That an independent accounting firm be retained to perform the following professional services in connection with the operation of the City' s Parking system: (a) Examine, audit and analyze the following: (1) All funds and accounts (2) Expenses/expenditures (3) Sources of income and amounts incoming from each individual source (4) Procedures for collection and accounting for monies incoming from each source (5) Review internal controls and practices (6) Review capital programs . (b) Provide the City Commission with a written report of its findings and conclusions in connection with the matters set • I 1 q 1 A forth in paragraphs (a) and (b) above . (c) Perform such other duties as may be requested by the City Commission pertaining to auditing and analysis in connection with the operation of the City' s parking system. SECTION 2 . That the City Administration,. the City' s current independent auditor, and the City Attorney' s Office shall prepare a scope of services for the independent auditor to perform. SECTION 3 . SELECTION OF INDEPENDENT AUDITOR. (a) That the City Commission shall direct the Administration to prepare a public advertisement for the position of Independent Auditor to perform the services required. The Mayor and City Commission shall approve the advertisement and may interview the candidates. One duly qualified candidate shall be approved by resolution of the Mayor and City Commission at a regularly scheduled Commission meeting. (b) Upon approval of the candidate selected, the City Attorney shall negotiate an agreement with the selected auditor. The agreement between the City and the selected auditor shall be approved by the Mayor and City Commission at a regularly scheduled Commission meeting. PASSED and ADOPTED this 24th day of Febri y 1994 . r ATTEST: MAYOR ilLAAA CITY CLERK (Requested by Commissioner' Susan Gottlieb. ) SWS:scf:disk6\ind-acct.res FORM APPROVED LEGAL DEPT. 2 BY j•fi" Date o1, L _S`\