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RESOLUTION NO. 82-114 )
A RESOLUTION RATIFYING, APPROVING AND CONFIRM-
ING THE ACTION OF THE CITY MANAGER IN EXECUTING
THE ATTACHED PROFESSIONAL SERVICES AGREEMENT
WITH RICHARD B. BORROW TO PROVIDE THE CITY WITH
INTERIM CONSULTING SERVICES REGARDING THE 1V
SALES TAX ISSUE SCHEDULED FOR THE DECEMBER 14,
1982 REFERENDUM TO INCLUDE ASSISTING THE CITY
MANAGER WITH TECHNICAL ADVICE ON MATTERS RELAT-
ING TO SPORTS FACILITIES AND THE 1V SALES TAX
TO FINANCE SUCH FACILITIES, SAID AGREEMENT
PROVIDING FOR THE INCLUSION OF THE SERVICES
OF STAFF MEMBERS PREVIOUSLY SERVING IN THE
OFFICE OF THE FORMER SOUTH FLORIDA REGIONAL
SPORTS AUTHORITY, WITH FUNDS THEREFOR ALLOCAT-
ED IN AN AMOUNT NOT TO EXCEED $40,000 FROM
SPECIAL PROGRAMS AND ACCOUNTS, CONTINGENT FUND.
WHEREAS, on June 30, 1.982, Chapter 82-394 of the Laws
of Florida was enacted establishing a method for funding
local sports, arts and recreational facilities; and
WHEREAS, said law provides that a 1¢ sales tax for not
more than one year may be levied locally for such purpose if
approved by the voters; and
WHEREAS, said law provides that if a county -wide vote to
levy such a sales tax fails to receive voter approval then the
most populous city is authorized to call for an election to
approve a municipal 1d sales tax to construct such facilities
in the municipality; and
WHEREAS, the County Sports Authority hired Richard B.
Borrow as its Executive Director; and
WHEREAS, Richard B. Borrow has provided leadership and
knowledge in the process of investigating the sports facili-
ties plans that might be applicable to this community; and
h'IIEREAS, the Dade County 1¢ Sales Tax issue at the Novem-
ber 2, 1982 election failed to pass; and
WJIERI:AS, the City of Miami will place the 1¢ sales tax
on the December 14, 1982 Ballot for voter approval; and
WHEREAS, the City of Miami needs the expertise, experience
and advice that Richard B. Borrow can provide;
NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE
CITY OF MIAMI, FLORIDA:
CITY COMMISSION
MEETING 06
DEC 819a 14
NawmN
4
N
Section 1. The action of the City Manager in execut-
ing the attached Professional Services Agreement with
Richard B. Borrow, to provide the City with interim con- _
sulting services regarding the ld Sales Tax issue scheduled
for the December 14, 1982 Referendum to include assisting
the City Manager with technical advice on matters relating
to sports facilities and the 10 Sales Tax to finance such
facilities, is hereby ratified, approved and confirmed with
said agreement providing for the inclusion of the services
of two staff members previously serving in the Office of the
former South Florida Regional Sports Authority.
Section 2. An amount not to exceed $40,000 is hereby
allocated from Special Programs and Accounts, Contingent
Fund, to pay the cost of said consulting services.
PASSED AND ADOPTED this 9 day of DECEMBER
ATTEST:
RALPH G. ONGIE, CITY C K
PREPARED AND APPROVED BY:
- Aca'j -:I•&"cp-
ROBERT F. CLARK
DEPUTY CITY ATTORNEY
- APPROVED AS TO FORM AND CORRECTNESS:
SE R. GARCIA-PEDROSA
TY ATTORNEY
-2-
MAURICE A. FERRE
M A Y 0 R
, 1982.
82-1146
i
V.
29
TO Honorable Mayor and
Members of the City
Commission
Fk:.. Howard V. Gary
City Manager
CITY OF MIAMI, FLORIDA
INTER -OFFICE MEMORANDUM
DATE November 24, 1982 FILE
5UBJE:- Authorizing Commission Ratification
of an Interim Consulting Agreement
with Rick Horrow Relating to the
December 14, 1982 Sports Facility
Election.
EtiZLOSURES
Resolution.
"It is recommended that the attached Resolution,
ratifying,approving and confirming the action of
the City Manager in executing the attached
Professional Services Agreement with Richard B.
Horrow to provide the City with interim consulting
services regarding the 1(� Sales Tax issue
scheduled for December 14, 1982, Referendum, be
presented to the City Commission for consideration.
When the Agreement between the Dade County Commission and the Broward
County Commission to co-sponsor the South Florida Regional Sports
Authority was dissolved, the Dade County Commission decided not to
replace it with a Dade County Sports Authority. The South Florida
Regional Sports Authority was funded by Category IV - Tourist
Development Room Tax Plan Revenue - in the amount of $347,280, to be
evenly split between both Dade and Broward counties. At the time of
dissolution of the Regional Sports Authority, the Dade County
Commission passed a Resolution allocating the entire $347,280 from
Category IV - Tourist Development Room Tax Plan Revenue - to fund
the activities of the Sports Authority during the fiscal year 1982-83
upon the creation of a Metropolitan Dade County Sports Authority.
The County Commission has extended the funding of the existing Sports
Authority staff through November 16, 1982.
The attached Resolution will provide for interim consulting services of
the Executive Director, Richard Horrow, and funding two existing
employees, in order to provide the City of Miami with the necessary
technical support that will be needed in the development of information
for this election issue.
The allocation of $40,000 will cover the staff expenses for a two month
period beginning on November 17, 1982. Without this funding, the Sports
Authority staff salaries and expenses could not be paid.
The City will request the use of Tourist Development Room Tax Plan
Revenues in cooperation with Dade County, once a determination is
made on the Sports Authority's long-term role.
82-114f
AGREEMENT
This Professional Services Agreement is entered into this
15th day of November, 1982, by and between the City of Miami, a
municipal corporation of the State of Florida, (hereinafter refer-
red to as the CITY), and Richard B. Horrow, (hereinafter referred
to as Horrow).
As Executive Director of the Dade County Sports Authority and
the South Florida Sports Authority, Richard B. Horrow has investigated
national sports facility plans, and has coordinated the generation of
specific plans for this community.
On November 10, 1982, the City of Miami Commission approved an
Ordinance creating the Miami Sports Authority. The Ordinance requires
that the Authority "shall promote sports to the greatest extent feasible
and ... shall strive to generate and further community support to achieve
this purpose." Consistent with this goal, Richard B. Horrow and the City.
hereby enter into a Professional Services Agreement to provide interim
consulting services.
Richard B. Horror agrees that he and his staff of two employees will
work directly with and under the supervision and control of the City Manager
to provide the.City of Miami with necessary technical information and sup-
port regarding sports, arts, and recreation centers during the "transition
period" between the termination of the South Florida Sports Authority and
the final effedtive date of the Miami Sports Authority. Scope of services
shall include evaluation of various facility proposals and alternatives;
continued contact with appropriate representatives regarding amateur and
professional sports in,the area, dissemination of information, and other
technical assistance as directed by the City Manager.
The City agrees to compensate Richard B. Horrow during the period of
November 17, 1962 through January 17, 1983 by payment of the sum of $40,000,
which sum shall include Horrow's staff compensation and office -related
expenses based on a budget submitted to and approved by the City Manager.
Though Richard B. Horrow will continue to provide assistance through any
remainder of the "transition period", further compensation may be provided,
but only upon approval by the City Commission.
82-1146
• t .
The CITY reserves the right to audit the records of Horrow at any
time during the performance of this Agreement and for a period of one
year after final payment is made under this Agreement.
For the purpose of this Agreement, Horrow shall be deemed to be an
Independent contractor, and not an agent or employee of the CITY, and
shall not attain any rights or benefits under the Civil Service or Pen-
sion Ordinance of the CITY, or any rights generally afforded classified
or unclassified employees; further he shall not be deemed entitled
to Florida Workmen's Compensation benefits as an employee of the CITY.
That this contract may be altered, extended and amended only upon
the written consent of both parties hereto.
Its 1VITNESS WHEREOF, the parties hereto have caused these presents
to be executed by the respective officials thereunto duly authorized,
this the day and year first above written.
Witnesses:
APPROVED AS TO FOR1,1 AND CORRECTUESS :
/C '� ` w
JOSE R. RCIA-FE
CITY ATTORNEY
RICHARD B. HORROA,
CONSULTANT
CITY OF MIANI, a municipal.
Corporation of the State of
Florida
By:
Ho and V. Gary
City Manager
G let l�C'1 Y CLLR
82-114E;