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20170607 AM3MIAMI BEACH City Commission Meeting ADDENDUM MATERTAL 3 (61612017) City Hall, Commission Chambers, 3'o Floor,1700 Convention Center Drive June 7,2017 Mayor Philip Levine Commissioner John Elizabeth Alem6n Commissioner Ricky Arriola Commissioner Michael Grieco Comm issioner Joy Malakoff Com m issioner Kristen Rosen Gonzalez Commissioner Micky Steinberg City Manager Jimmy L. Morales City Attorney Raul J. Aguila City Clerk Rafael E. Granado Visff us at www.miamibeachfl.gov for agendas and video "streaming" of City Commission Meetings. ATTENTION ALL LOBBYISTS Chapter 2, Article Vll, Division 3 of the City Code of Miami Beach entitled "Lobbyists" requires the registration of all lobbyists with the City Clerk prior to engaging in any lobbying activity with the City Commission, any City Board or Committee, or any personnel as defined in the subject Code sections. Copies of the City Code sections on lobbyists laws are available in the City Clerk's office. Questions regarding the provisions of the Ordinance should be directed to the Office of the City Attorney. ADDENDUM AGENDA G4 - Commission Gommittee Assignments C4P REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS SPONSORING THE MIAMI BEACH FIT FEST IN NORTH BEACH. Commissioner Ricky Arriola Addendum added on 61612017 1 Addendum 3, June 7,2017 R7 - Resolutions C7 Y A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE FINANCE AND CITYWIDE PROJECTS COMMITTEE AT ITS JUNE 5,2017 SPECIAL MEETING, APPROVING THE INSOURCING OF THE NORTH SHORE PARK TENNIS CENTER, PURSUANT TO OPTION 1, AS PRESENTED BY THE ADMINISTRATION; DIRECTING THE OFFICE OF BUDGET AND PERFORMANCE IMPROVEMENT TO MAKE THE NECESSARYALLOCATIONS FOR THE OPERATIONAL COSTS ASSOCIATED WITH OPTION 1 FOR THE REMAINING MONTHS OF FY 201612017 AND IN THE CURRENT SERVICE LEVEL BUDGET FOR FY 201712018; AND AUTHORIZING THE ADMINISTRATION TO NEGOTIATE AMENDMENT NO. 1 TO THE AGREEMENT BETWEEN THE CITY AND MIAMI BEACH TENNIS MANAGEMENT, LLC FOR TENNIS MANAGEMENT AND OPERATIONS SERVICES AT THE CITY'S FLAMINGO AND NORTH SHORE TENNIS CENTERS; SAID AMENDMENT, IN MATERIAL PART, REMOVING THE NORTH SHORE PARK TENNIS CENTER FROM THE SCOPE OF SERVICES, IDENTIFYING A TURN-OVER DATE, AND PROVIDING FOR THE EQUITABLE DISBURSEMENTS AND/OR REIMBURSEMENTS TO EACH PARTY, AS APPLICABLE; AND FURTHER DIRECTING THE ADMINISTRATION TO SUBMIT THE FINAL NEGOTIATED AMENDMENT FOR APPROVAL BY THE CITY COMMISSION. Parks and Recreation Commissioner John Elizabeth Aleman Addendum added on 61612017 2 Commission Committee Assignments - C4 P MIAAAI BIACH COMMISSION MEMORANDUM TO: Honorable Mayor and Members of the City Commission FROM: Commissioner Ricky Arriola DATE: June 7,2017 SUBJECT REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS SPONSORING THE MIAMI BEACH FIT FEST IN NORTH BEACH. ANALYSIS Please add this referral to the June 7, 2017 City Commission agenda. 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Morales, City Manager June 7,2017 MIAMIBEACH TO: FROM: DATE: SUBJECT A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE FINANCE AND CITYWIDE PROJECTS COMMITTEE AT ITS JUNE 5, 2017 SPECIAL MEETING, APPROVING THE INSOURCING OF THE NORTH SHORE PARK TENNIS CENTER, PURSUANT TO OPTION 1, AS PRESENTED BY THE ADMINISTRATION; DIRECTING THE OFFICE OF BUDGET AND PERFORMANCE IMPROVEMENT TO MAKE THE NECESSARY ALLOCATIONS FOR THE OPERATIONAL COSTS ASSOCIATED WITH OPTION 1 FOR THE REMAINING MONTHS OF FY 201612A17 AND IN THE CURRENT SERVICE LEVEL BUDGET FOR FY 201712018; AND AUTHORIZING THE ADMINISTRATION TO NEGOTIATE AMENDMENT NO. ,1 TO THE AGREEMENT BETWEEN THE CITY AND MIAMI BEACH TENNIS MANAGEMENT, LLC FOR TENNIS MANAGEMENT AND OPERATIONS SERVICES AT THE CITY'S FLAMINGO AND NORTH SHORE TENNIS CENTERS; SAID AMENDMENT, IN MATERIAL REMOVING THE NORTH SHORE PARK TENNIS CENTER FROM THE SCOPE OF SERVICES, IDENTIFYING A TURN.OVER DATE, AND PROVIDING FOR THE EQUITABLE DISBURSEMENTS AND/OR REIMBURSEMENTS TO EACH PARTY AS APPLICABLE; AND FURTHER DIRECTING THE ADMINISTRATION TO SUBMIT THE FINAL NEGOTIATED AMENDMENT FOR APPROVAL BY THE CITY COMMISSION. RECOMMENDATION Accept the recommendation of the Finance and Citywide Projects Committee at its June 5, 2017 Special Meeting approving the insourcing of North Shore Park Tennis Center using Option 1 as presented by Administration, directing the Office of Budget and Performance lmprorement to make necessary allocations for he remaining months of the FY 2016117 and to include Option 1 in the Current Service Lewl Budget for FY 2017118, as well as amend and renegotiate the existing Tennis Management Agreement with Miami Beach Tennis Management to exclude North Shore Park Tennis Center from the scope. ANALYSIS Background On April 26, 2017, City Commission refened this item regarding insourcing of North Shore Tennis to the Neighborhoods and Community Affairs Committee ('NCAC), in light of several emails that Administration and Commission received regarding the teaching professionals at North Shore Tennis Center ('lhe Center"). Atthe May 19,2A17 NCAC meeting, the Committee moved to referthis item to the Finance and Citywide Projects Page 893 of 1665 15 Commiftee ('FCWPC"), and directed staff to identify potential operating models, outlining their financial implications for consideration as part of the bdgeting process. ln the essence of tirne, with the start of sumrner programming less than two weeks away, a special FCWPC n€eting was noticed for June 5,2017. Following direction from NCAC, Staff identified the outsourcing of programming and instruction and the insourcing of the Center's operations as a potential operating rnodel. Modelto lnsource North Shore Park Tennis Genter Following direction from NCAC, Staff identified the outsourcing of programming and instruction and the insourcing of the Center's operations as a potential operating npdel. ln this model, the Center's hours of operation would be 7:30 a.m. to 9:30 p.m., 7 days a week. The City would be responsible for the ftont desk, reservation and softryare system, money collection, maintenance of courts and overall facilityand othertasks orduties as needed. Additionally, all membership and court fees would stay with City. Programmirg instnrction would be contracted out through either Professional Service Agreements or lndependent ContractorAgreements. Using this model, the financial implications of three options, based on three sample staffing schedules are shown in E*ribits A, B and C ard estimated revenue numbers based on Miami Beach Tennis Management's reported revenue. Otherfactors considered in the cost analysis (Efribit D) include, but are not limited, to: o Staffcosts Operating costs o clay o Lines o Nets o Balls o Office supplies Supplemental costs o Securityalarm o Securitycameras o CoPY machine ln order of prefererrce, financial implications from the three proposed options, which are summarized in the table below: "Estimated Expenses include fringe assumption of additional 50% FT and 10% PT (S74,3s5){$r04,7471 Page 894 of 1665 16 lf the ultimate direction of the City Commission is to proceed with this model, it is important to note that additional City staff would need to be hired before implementation. Option 1 would have an impact of two full-time employees and five part{ime employees. Option 2 would have an impact of one full-time employee and six part-timers. Option 3 would have an impact of three full-time employees. It is also important to note tlet while Option 3 minors Miami Beach Tennis Management's cunent staffng schedule, this option is rpt feasible for the City becarce this scheduling is in violation of our collective bargaining agreement. lf direction is given, the appropriate funding and positions would need to be allocated to the Parks and Recreation budget immediately, and integrated as part of the Department's current seMce levelfor FY 17118 and fr-rture. June 5.2017 FGWPC SpecialMeeting At the June 5, 2017 FCWPC Special Meeting, Administration presented the insourcirg model with 3 stafiirg options. Commissioner John Elizabeth Aleman motioned to recommerd Option 1 and Commission RickyAniola seconded the motion. A second motion was made by Commissioner John Elizabeth Aleman to amend and renegotiate the existirg Tennis Management Agreement with Miami Beach Tennis Management to exclude North Shore Park Tennis Center from their scope and was secorded by Commissioner Joy Malakoff. FINANCIAL INFORMATION This Resolution is directing the Office of Budget and Perforrnance lmproverrent to nnke necessary allocations for the rernaining rnonths of FY 2016117 and to include Option I (Estirnated Revenue: $440,813 and Estimated Erpenses: $il5,560) in the Current Service Level budget for FY 2017118. Leoislative Trackino Parks and Recreation Sponsor Commissioner John Elizabeth Alenpn ATTACHMENTS: Description D ExhibitA - City Preferred Schedule Option 1 - NS Tennis o Exhibit B - City Preferred Schedule Option 2 - NS Tennis o E*ribit C - City Preferred Schedule Option 3 - NS Tennis n Erhibit D - City Staff Proposed Model- NS Tennis Page 895 of 1665 17 o I 6 elo ()c! co eloso.q Eoos N Eoro =N Eo. C;i Eoo c.i o E o l 'c .9-o o o ) E I e.l E to N E q? o. Eao Si Ec ;(, )6C^6z{ Eco d( Eoro w''# #) s K N$ EaO*OO+E;:@c^ qZ =N EoO q? o. Eo q3 ;3 lrt: tti: ,r. w Eoo q? 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