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June 5, 2017 FCWPC Afteraction final.docxC ommission C ommittee Reports - C6 E COMMISSION MEMORANDUM TO:Honorable Mayor and Members of the City Commission F ROM:J immy L. Morales, City Manager D ATE:J uly 26, 2017 S UB J E C T:R EP ORT O F T HE J UNE 5, 2017 FIN AN C E AND CIT Y WIDE P R OJE C T S C OMMIT T EE M EE T IN G: 1 . DISCUSS IO N R EG AR D ING T HE O PT IO N S TO BE PRE SE NT ED BY T H E PARKS DE PART MENT R EGARDING INS OURCING OF N ORT H SHORE T ENNIS. Legislativ e Tracking Finance AT TAC H ME N T S: Description Afterac tion Page 552 of 3438 COMMISSION MEMORANDUM TO: Mayor Philip Levine and Members of the City Commission FROM: Jimmy L. Morales, City Manager DATE: July 26, 2017 SUBJECT: REPORT OF THE FINANCE AND CITYWIDE PROJECTS COMMITTEE (FCWPC) MEETING ON FRIDAY, JUNE 5, 2017 A meeting of the Finance and Citywide Projects Committee was held on Monday, June 5, 2017 at 4:00 p.m. in the Commission Chamber, 3rd Floor of City Hall. Commissioners in attendance: Commissioners Ricky Arriola, Joy Malakoff, and John Elizabeth Alemán. Members from the Administration and the public were also in attendance. MEETING OPENED AT 4:05 P.M. NEW BUSINESS 1. Discussion Regarding The Options To Be Presented By The Parks And Recreation Department Regarding Insourcing Of North Shore Tennis (Sponsored by Commissioner Alemán) John Rebar, Parks and Recreation Director ACTION John Rebar, Parks and Recreation Director presented the item. John Rebar provided some background as to why the item was being discussed. There is a group of tennis prof essionals who do not have a contract with the City nor with the vendor, but are teaching some classes at the tennis center. It has been talked about that maybe we should treat North Shore Tennis Center differently. The Parks and Recreation department has looked at some models to in house the operation. He presented some different models and explained what they would entail. Three different models were presented. John Rebar said that number 1 is the most preferred model. It gives flexibility when people take vacation and if people call in sick. Option number 2 is a similar to option 1, but there isn’t as much flexibility with coverage. Option number 3 was just to provide an apples to apples comparison of how the contracted vendor runs the facility. Although they did include this as a model, it would not be feasible because it is in violation of several personnel rules. John Rebar said that they are really looking at option 1 and 2. He said there would be a projected fiscal deficit in each of three models. Commissioner Alemán said there is a $30,000 difference between option 1 and option 2. John Rebar said the differences are that in option 1 there are 2 full time employees and 5 part time employees and in option 2 there is 1 full time employee and 6 part time employees. We are committed to providing excellent public service and safety to all who live, work, and play in our vibrant, tropical, historic community. To request this material in accessible format, sign language interpreters, information on access for persons with disabilities, and/or any accommodation to review any document or participate in any city-sponsored proceeding, please contact 305-604-2489 (voice) or 305-673-7218 (TTY) five days in advance to initiate your request. TTY users may also call 711 (Florida Relay Service). Page 553 of 3438 MOTION 1: Commissioner Alemán motioned to go with option 1. Commissioner Arriola said he is in agreement. Raul Aguila, City Attorney said in order to implement option 1, they would need to amend the current tennis agreement deleting the scope of services for the North Shore Tennis Center. Commissioner Malakoff said she is somewhat concerned. She said Howie Orlan has done a great job of managing the tennis centers and she does not want him to lose anything he has put into the center. John Rebar said he has spoken to Howie Orlan and he is on board if this will be in the best interest of the City. He said they would negotiate with Mr. Orlan with whatever is fair. MOTION 2: Commissioner Alemán motioned to renegotiate the agreement with Miami Beach Tennis. Commissioner Malakoff seconded. Meeting adjourned at 4:13 pm. JLM/JW /MTG Page 554 of 3438