1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 WHEREAS, pursuant to Section 23-8(2), Professional Services, of the City of 16 Hallandale Beach Code of Ordinances, contracts for professional services involving 17 peculiar skill, ability, experience or expertise, which are in their nature unique and not 18 subject to competitive bidding, are exempt from the competitive bidding requirements of 19 this article however, a formal written contract, approved by the commission, shall be 20 required for all such contracts in excess of twenty-five thousand ($25,000.00) dollars; 21 and 22 23 24 EXHIBIT 1 RESOLUTION NO. 2015 – A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT TO THE AGREEMENT WITH DEBBIE ABENMOHA FOR PROFESSIONAL SERVICES DURING THE IMPLEMENTATION OF THE ENTERPRISE RESOURCE PLANNING (ERP) PROJECT IN AN AMOUNT NOT TO EXCEED TEN THOUSAND ($10,000.00) DOLLARS; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City retained the services of Ms. Debbie Abenmoha as a Senior Accountant through a Professional Services Agreement; and 25 26 WHEREAS, as senior accountant, Ms. Abenmoha has provided assistance with 27 departmental daily operations including audit services, account reconciliations and ERP 28 Project accounts set up and validations; and 29 30 WHEREAS, staff is requesting authorization to amend the professional services 31 agreement by increasing the contract amount by ten thousand ($10,000.00) dollars, for a 32 total contract amount of thirty five thousand ($35,000.00) dollars; and 33 34 WHEREAS, the City Administration recommends authorization to execute and 35 Amendment to the agreement with Debbie Abenmoha for senior accountant professional 36 services during the implementation of the enterprise Resource Planning (ERP) Project in 37 an amount not to exceed ten thousand ($10,000.00) dollars, for a total contract amount 38 of thirty five thousand ($35,000.00) dollars; and 39 IWO 2015-218 (VLW) FILE NO. 15-679 1 RESO. NO. 2015 - 40 WHEREAS, the Mayor and City Commission have determined that it is in the 41 best interest of the residents and the administration of the City of Hallandale Beach to 42 execute and Amendment to the agreement with Debbie Abenmoha for senior accountant 43 professional services during the implementation of the enterprise Resource Planning 44 (ERP) Project in an amount not to exceed ten thousand ($10,000.00) dollars, for a total 45 contract amount of thirty five thousand ($35,000.00) dollars. 46 47 48 NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND THE CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA: 49 50 SECTION 1. City Manager Authorization. The Mayor and City Commission 51 hereby authorize the City Manager to execute and Amendment to the agreement with 52 Debbie Abenmoha for professional services during the implementation of the enterprise 53 Resource Planning (ERP) Project in an amount not to exceed ten thousand ($10,000.00) 54 dollars, for a total contract amount of thirty five thousand ($35,000.00) dollars. 55 56 57 58 SECTION 2. This Resolution shall take effect immediately upon its passage and adoption. APPROVED AND ADOPTED this ____ day of August, 2015. 59 60 61 62 63 SPONSORED BY: CITY ADMINISTRATION 64 ATTEST: ____________________________ JOY F. COOPER MAYOR 65 66 67 68 69 70 71 72 73 74 75 76 ____________________________________ MARIO BATAILLE, CMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY FORM ____________________________________ V. LYNN WHITFIELD CITY ATTORNEY IWO 2015-218 (VLW) FILE NO. 15-679 2 RESO. NO. 2015 -