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HomeMy WebLinkAboutR-2011-057 Keefe McCullough Financial Audit Fee Increase RESOLUTION NO. 2011-057 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING AN INCREASE IN THE FINANCIAL AUDIT ENGAGEMENT FEE IN CONNECTION WITH THE AUDIT AGREEMENT BETWEEN THE CITY AND KEEFE, McCULLOUGH AND CO. LLP, IN THE AMOUNT OF $20,000.00 FOR AUDIT WORK PERFORMED ON THE CITY FISCAL YEAR ENDING SEPTEMBER 30, 2010 FINANCIAL AUDIT OF THE CITY; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA: Section 1. That the City Commission of the City of Dania Beach agrees and approves an increase in the financial audit engagement fee in connection with an agreement existing between the City and Keefe, McCullough and Co. LLP, for audit work performed for the City on the fiscal year ending September 30, 2010, for the financial audit. Section 2. That funds for this additional work stem primarily from Capital construction projects relating to the City's Water and Sewer Utilities and therefore will be charged 50%to Water Fund—Professional Services, 25%to Sewer Fund— Professional Services and 25%to General Fund - Contingency accounts. Section 3. That all resolutions or parts of resolutions in conflict with this Resolution are repealed to the extent of such conflict. Section 4. That this Resolution shall be in force and become effective immediately upon its passage and adoption. PASSED AND ADOPTED on June 14, 2011. �PRpI F ATTEST: LOUISE STILSON, CMC PATRICIA A. FLURY CITY CLERK ''k4 ,g°°` MAYOR APPROVED AS TO FO AN LEGALITY THOMA . ANS R CITY ATTORN Y