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HomeMy WebLinkAboutCC 1998-05-26 MinutesCITY OF MIAMI HI * INCO;` �96 :17� O�lp�CQ,FL�� COMMISSION MINUTES OF MEETING HELD ON MAY 26, 1998 (Planning & Zoning Meeting) PREPARED BY THE OFFICE OF THE CITY CLERK/CITY HALL Walter J. Foeman/City Clerk ITEM NO. INDEX MINUTES OF PLANNING & ZONING MEETING May 26,1998 SUBJECT 1. PRESENTATIONS / PROCLAMATIONS MANNY DUASSO DAY - BLIND ENGLISH TEACHER AT MIAMI DADE COMMUNITY COLLEGE. MARGARITA CROWN AND NESTOR GARCIA - POLICE OFFICERS OF THE MONTH OF APRIL, 1998. POLICE OFFICER ANGEL CALZADILLA - RECIPIENT OF PUBLIC IMAGE AWARD. JOEL MAXWELL - RECOGNITION FOR JOB AS INTERIM CITY ATTORNEY. 2. CONSENT AGENDA (A) DISCUSSION REGARDING ITEMS PULLED FROM CONSENT AND REGULAR CITY COMMISSION MEETING AGENDA. (B) TABLE CONSENT AGENDA ITEM 13 [ACCEPTING BID FROM J. BALSERA SCHOOL BUS SERVICE, INC.] TO LATER IN SESSION - FURTHER REQUEST CLARIFICATION AS TO AMOUNT OF INSURANCE REQUESTED FROM BIDDERS - SEE LABEL 4. (C) COMMENTS REGARDING MISSING DOCUMENTATION FROM BACK UP DATA REGARDING CONSENT AGENDA ITEM CA15 (APPROVE VENDORS FOR LOT CLEARING SERVICES). (D) DISCUSS / DEFER CONSIDERATION OF AGENDA ITEM 19 (AMENDING SECTION 40-250 OF CODE TO ALLOW CERTAIN ADMINISTRATORS AND CITY ATTORNEY TO REJECT MEMBERSHIP IN THE GESE TRUST - FURTHER ALLOWING PARTICIPATION OF SAME OFFICIALS AND ADMINISTRATORS IN PUBLIC TRUST FUND APPROVED BY CITY COMMISSION) TO NEXT CITY COMMISSION MEETING. (E) WITHDRAW CONSENT AGENDA ITEM CA24 (CONTINUE ENGAGEMENT OF WEISS, SEROTA & HELFMAN, P.A., AS COUNSEL REPRESENTING CITY IN PERSONNEL MATTERS PERTAINING TO DEPARTMENT OF COMMUNITY DEVELOPMENT). LEGISLATION 5/26/98 DISCUSSION 2-4 5/26198 DISCUSSION 4-10 2.1 ACCEPT PLAT: MOLLINEDO SUBDIVISION. 5/26/98 R 98-494 10 2.2 EXECUTE PROFESSIONAL SERVICES AGREEMENT WITH 5/26/98 FOUNDATION HEALTH SYSTEMS - FOR HEALTH R 98-495 INSURANCE COVERAGE - FOR HOMELESS PROGRAM 11 EMPLOYEES - ALLOCATE $45,000. FROM EMERGENCY SHELTER GRANT. 2.3 AUTHORIZE REQUEST FOR PROPOSAL FOR CONSULTING 5/26/98 SERVICES - FOR POLICE LIEUTENANT EXAMINATION R 98-496 PROCESS - FOR HUMAN RESOURCES. 11 2.4 APPROVE CONVERSION OF BUSES - BY PRISON 5126/98 REHABILITATIVE INDUSTRIES AND DIVERSIFIED R 98-497 INDUSTRIES, INC (PRIDE) - ALLOCATE $98,800.50 FROM 12 WEED AND SEED ASSET FORFEITURE GRANT (142013.290493.6.270). 2.5 AUTHORIZE LEASE AGREEMENT WITH LUBIN'S 5/26/98 DEVELOPMENT CORPORATION - FOR OFFICE SPACE AT R 98-498 7815 NORTHEAST 2 AVENUE, MIAMI - FOR LITTLE HAITI 13 NET SERVICE CENTER - FOR $872.08/MONTH. 2.6 RATIFY / APPROVE / CONFIRM EMERGENCY FINDING - 5/26/98 APPROVE EMERGENCY REPAIR OF RESCUE 12 BY ALL R 499 STATE PAINT & BODY SHOP, INC. - ALLOCATE $5,341.00 13 FROM FIRE -RESCUE SPECIAL REVENUE FUND (105000.280502.6.670). 2.7 AUTHORIZE PURCHASE OF THREE DUPLEXES IN NARANJA 5/26/98 AREA - FORMERLY OWNED BY CHRISTIAN COMMUNITY R 98-500 SERVICE AGENCY - ALLOCATE (NOT TO EXCEED) $200.00 14 FROM FY 1997 HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS PROGRAM GRANT - FURTHER AUTHORIZE TRANSFER AND OPERATION OF SAID PROPERTIES TO SOUTH FLORIDA JAIL MINISTRIES/AGAPE WOMEN'S CENTER (AGAPE). 2.8 AUTHORIZE TELEPHONE TARIFF AGREEMENT WITH 5/26/98 BELLSOUTH TELECOMMUNICATIONS, INC. - FOR R 98-501 PROVISION OF T1 MEGALINK CIRCUIT SERVICES - FOR 15 DATA COMMUNICATIONS BETWEEN OFFICE OF WORK FORCE DEVELOPMENT AND MIAMI RIVERSIDE CENTER - ALLOCATE $6,000. (NOT TO EXCEED) FROM ACCOUNT 184089.454006.6.510. 2.9 AUTHORIZE PROCUREMENT OF "ISYS" INFORMATION 5/26/98 MANAGEMENT AND RETRIEVAL SOFTWARE SYSTEM - R 98-502 FOR OFFICE OF CITY CLERK - ALLOCATE $15,000. FROM 15 CIP 311031-229401-840. 2.10 AUTHORIZE CITY MANAGER TO NEGOTIATE / EXECUTE 5/26/98 TELEPHONE TARIFF AGREEMENT WITH BELLSOUTH R 98-503 TELECOMMUNICATIONS, INC. - FOR T1 CHANNELIZED 16 MEGALINK CIRCUIT SERVICES - FOR TWENTY-FOUR MONTHS - FOR VOICE COMMUNICATION SERVICE TO INTEGRATED VOICE RESPONSE SYSTEM IN BUILDING AND ZONING - ALLOCATE $11,850 FROM ACCOUNT 421001.560302.6.907. 2.11 RATIFY / APPROVE / CONFIRM EMERGENCY FUNDING - 5/26/99 AUTHORIZE REPAIR OF QUINT 4 BY SIMON LADDER R 98-504 TOWER, INC. - ALLOCATE $5,940.00 FROM FIRE -RESCUE 16 ACCOUNT 001000.280701.6.670. 2.12 AUTHORIZE ISSUING REQUEST FOR PROPOSAL (RFP) - FOR 5/26/98 PROVISION OF HUMAN DIVERSITY TRAINING - FOR R 98-505 POLICE. 17 2.13 ACCEPT BID: BEST GARAGE DOORS, INC. - FOR OVERHEAD 5/26/98 ROLLING DOORS - FOR FIRE -RESCUE - ALLOCATE R 98-506 $14,676.00 FROM COMMUNITY DEVELOPMENT 23 YEAR 17 BLOCK GRANT ACCOUNT 313300.319301.6.860. 2.14 APPROVE LIST OF QUALIFIED VENDORS - FOR LOT 5/26/98 CLEARING SERVICES - FOR VARIOUS NET SERVICE R 98-507 CENTERS - ALLOCATE $320,000.00 AS FOLLOWS: $100,000 18 FROM CDBG PROJECT 799229, INDEX CODE 459822; $200,000.00 FROM CDBG PROJECT 799229, INDEX CODE 452422; $20,600.00 FROM SPECIAL REVENUE FUND PROJECT 145001, INDEX CODE 251113. 2.15 ACCEPT BID: LASON SYSTEMS, INC. - FOR MICROFILMING 5/26/98 SERVICES - FOR POLICE - ALLOCATE $15,000.00 FROM R 98-508 ACCOUNT 001000.290201.6.270. 18 2.16 APPROVE PROCUREMENT AND INSTALLATION OF LIGHT 5/26/98 BARS. SIRENS AND ACCESSORIES - FOR POLICE AND FIRE R 98-509 EMERGENCY RESPONSE VEHICLES FROM METRO USA - 19 ALLOCATE $149,115.00 FROM CIP PROJECT 311850. 2.17 AUTHORIZE LEASE AGREEMENT WITH NORTHERN TRUST 5/26/98 BANK, TRUSTEE AND LAWRENCE J. SCHLOSBERG, R 98-510 TRUSTEE - FOR OFFICE SPACE AT 2415 BISCAYNE 20 BOULEVARD - FOR EDGEWATER POLICE MINI STATION - ALLOCATE FUNDS FROM POLICE GENERAL BUDGET ACCOUNT 00 1180.290201.6.6 10. 2.18 AUTHORIZE LEASE AGREEMENT WITH COCONUT GROVE 5/26/98 VENTURES, INC - FOR OFFICE AND CLASSROOM SPACE AT R 98-511 3672 GRAND AVENUE - FOR OFFICE OF WORKFORCE 21 DEVELOPMENT - ALLOCATE FUNDS FROM CITY INDEX 454006 AND CITY PROJECT 184089. 2.19 AUTHORIZE LEASE AGREEMENT WITH WARNER PLACE, 5/26/98 INC - FOR OFFICE AND CLASSROOM SPACE AT III R 98-512 SOUTHWEST 5 AVENUE - FOR OFFICE OF WORKFORCE 22 DEVELOPMENT - ALLOCATE FUNDS FROM CITY INDEX 454006 AND CITY PROJECT 184089. 2.20 AUTHORIZE LEASE AGREEMENT WITH BLACK ARCHIVES 5/26/98 HISTORY AND RESEARCH FOUNDATION OF SOUTH R 98-513 FLORIDA, INC. - FOR OFFICE AND CLASSROOM SPACE AT 23 250 NORTHWEST 9 STREET - FOR OFFICE OF WORKFORCE DEVELOPMENT - ALLOCATE FUNDS FROM CITY INDEX 454006 AND CITY PROJECT 184089. 2.21 ACCEPT DONATION OF PALM TREES FROM RECIO & 5/26/98 ASSOCIATES - FOR BEAUTIFICATION PURPOSES. R 98-514 23 3. BRIEFLY DISCUSS / TABLE TO 2:30 P.M. CONSIDERATION 5/26/98 OF AGENDA ITEM 6 (TCI FRANCHISE UPDATE). DISCUSSION 24 4. ACCEPT BID: J. BALSERA SCHOOL BUS SERVICE, INC. - 5/26/98 FOR BUS TRANSPORTATION SERVICES - FOR PARKS AND R 98-515 RECREATION - ALLOCATE $53,528.00 FROM 25-28 CONSOLIDATED ACCOUNT CODE 580211-530 AND FROM ACCOUNT 580301-530. - SEE LABEL 213. 5. RATIFY ENGAGEMENT OF LAW FIRM: EARL, BLANK, 5/26/98 KAVANAUGH & STOTTS - FOR ENVIRONMENTAL R 98-516 MATTERS REGARDING SALE OF FEC PROPERTY TO MIAMI 29-30 DADE COUNTY - FURTHER AUTHORIZE PAYMENT OF OUTSTANDING FEES FOR SERVICES ACCRUED. 6. MODIFY / CONTINUE ENGAGEMENT OF LAW FIRM: 5/26/98 ECKERT SEAMANS CHERIN & MELLOT - TO SERVE AS R 98-517 COUNSEL TO CITY FOR POST TRIAL LITIGATION SERVICES 31-33 AND RETRIAL - FOR CASE OF PERRY L. ANDERSON, JR. VS CITY OF MIAMI, JORGE L. FERNANDEZ AND A. QUINN JONES III, CASE 92-0435-CIV-GRAHAM. 7. APPROVE ENGAGEMENT OF LAW FIRM: MULLER MINTZ 5/26/98 CORNREICH CALDWELL CASEY CROSLAND & BRAMNICK, R 98-518 P.A. - FOR REPRESENTATION OF WALDEMAR LEE IN CASE 34-36 OF ANAIS AURORA BADIA VS. CITY OF MIAMI AND WALDEMAR LEE, CASE 94-2197-CIV-FERGUSON - SEE LABEL 4 - FURTHER REQUESTING AFFIRMATIVE ACTION PROFILE OF SAID LAW FIRM. 8. (A) DEFER CONSIDERATION OF CONSENT AGENDA ITEM 5/26/98 CA30 (APPROVE ENGAGEMENT OF LAW FIRM: MULLER M 98-519 MINTZ KORNREICH CALDWELL CASEY CROSLAND & M 98-520 BRAMNICK, P.A. IN CASE OF EDWARD MARQUEZ VS. CITY 36-40 OF MIAMI, CASE 98-5020 CA 30) TO LATER DATE. (B) INSTRUCT CITY ATTORNEY TO MEET WITH EDWARD MARQUEZ TO TRY TO RESOLVE LAWSUIT, CASE 98-5020 CA 30. 9. PERSONAL APPEARANCE: HELEODORO RODRIGUEZ / JOSE 5/26/98 VICTORERO / TORY JACOBS TO DISCUSS EFFECT OF M 98-521 IMPACT FEE ASSESSED ON BUSINESSES FRO ILLEGAL 40-53 DUMPING - INSTRUCT CITY MANAGER TO STUDY MANAGER TO STUDY CURRENT IMPACT FEE RELATING TO ILLEGAL DUMPING -0- FURTHER REQUESTING CITY MANAGER TO BRING BACK TO CITY COMMISSION FOR CONSIDERATIN OPTIONS FOR ALTERNATIVE SOURCES OF REVENUE - MAYOR DIRECTS CITY MANAGER TO PREPARE LINE ITEM BUDGETS PER DEPARTMENT - BRIEFLY DISCUSS COST OF SOLID WASTE OPERATION TO THE GENERAL FUND - FURTHER DIRECT CITY MANAGER TO PROVIDE FULL STAFFING IN ALL NET OFFICES. 10. PERSONAL APPEARANCE: MRS. FRANKIE S. ROLLE - 5/26/98 GRANT PERMISSION FOR ALCOHOL BEVERAGE PERMIT R 98-522 FOR GOOMBAY FESTIVAL. 53-55 11. REFER TO CITY MANAGER FOR CONSIDERATION REQUEST 5/26/98 FROM MR. CAMILLE MERILUS FOR FEE AND PERMIT DISCUSSION WAIVER FOR FOURTH OF JULY EVENT IN LEMON CITY 55-57 PARK - PRESENTATION OF MAYOR SIMON LAPOINTE FROM LA GONAVE, HAITI. 12. (A) APPROVE EMERGENCY ORDINANCE: ESTABLISH 5/26/98 SPECIAL REVENUE FUND: 1997 SUPER NOFA SUPPORTIVE ORDINANCE 11653 SERVICES GRANT - FOR OUTREACH, INFORMATION, 57-59 REFERRAL, ASSESSMENT AND PLACEMENT SERVICES TO HOMELESS - APPROPRIATE $224,811. FROM UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT GRANT. (B) POSTPONE TO AFTERNOON SESSION CONSIDERATION OF AGENDA ITEM 8 (EMERGENCY ORDINANCE APPROVING FRANCHISE AGREEMENT WITH FPL ENERGY SERVICES, INC.) 13. DEFER CONSIDERATION OF AGENDA ITEM 9 (PROPOSED 5/26/98 SECOND READING ORDINANCE REGULATING PLACEMENT M 98-523 OF NEWSRACKS) - MODIFY PROPOSED ORDINANCE TO 60-62 SATISFY EVERYONE. 14. APPROVE SECOND READING ORDINANCE: ESTABLISH 5/26/98 SPECIAL REVENUE FUND: SOUTH FLORIDA URBAN ORDINANCE 11656 SEARCH AND RESCUE FL-TF2- -- FOR RECEIVING AND 62-63 DISBURSING FUNDS TO BE PAID TO CITY BY FEDERAL EMERGENCY MANAGEMENT AGENCY (FEMA) AND/OR STATE OF FLORIDA - FOR ACTIVITIES PURSUANT TO MEMORANDUM OF AGREEMENT - APPROPRIATE $1,032,154. FOR OPERATION OF SAME. 15. APPROVE SECOND READING ORDINANCE: AMEND 5/26/98 SECTION 18-84 OF CODE: EMERGENCY PURCHASES - ORDINANCE 11657 AUTHORIZE CITY MANAGER TO EXPEND UP TO $150,000.00 63-64 FOR PURCHASES PURSUANT TO ACTIVATION OF URBAN SEARCH AND RESCUE TASK FORCE. 16. APPROVE SECOND READING ORDINANCE: ESTABLISH 5/26/98 NEW SPECIAL REVENUE FUND: MIAMI-DADE COUNTY ORDINANCE 11658 EMS GRANT AWARD (FY 97-98) - APPROPRIATE FUNDS FOR 65-66 OPERATION OF SAME FOR $148,902.00. 17. APPROVE SECOND READING ORDINANCE: ESTABLISH 5/26/98 INITIAL RESOURCES AND APPROPRIATIONS TOTALING ORDINANCE 11659 $82,924.00 FOR NEW SPECIAL REVENUE FUND ENTITLED 66-67 EAST LITTLE 14AVANA MINORITY YOUTH DIVERSION PROGRAM. 18. APPROVE SECOND READING ORDINANCE: AMEND 5/26/98 ORDINANCE 11332 ESTABLISHING SPECIAL REVENUE ORDINANCE 11660 FUND ENTITLED GANG RESISTANCE EDUCATION AND 68-69 TRAINING - INCREASE APPROPRIATIONS BY $85,000.00 FROM FEDERAL GRANT MONIES. 19. APPROVE SECOND READING ORDINANCE: ESTABLISH 5/26/98 SPECIAL REVENUE FUND: PROGRAMS FOR THE ORDINANCE 11661 DEVELOPMENTALLY DISABLED, 1998-1999 - APPROPRIATE 69-70 $317,818.00 FROM GRANT FUNDS. 20. APPROVE FIRST READING ORDINANCE: AMEND CHAPTER 5/26/98 40, ARTICLE III OF CODE: PERSONNEL/CIVIL SERVICES FIRST READING RULES AND REGULATIONS - FOR MEETING TIME -IN- ORDINANCE GRADE REQUIREMENT FOR TAKING PROMOTIONAL 71-72 EXAMINATION. 21. APPROVE FIRST READING ORDINANCE: AMEND CHAPTER 5/26/98 40, ARTICLE III OF CODE: PERSONNEL/CIVIL SERVICES FIRST READING RULES AND REGULATIONS - TO REDUCE NUMBER OF ORDINANCE PERSONS CERTIFIED AS CANDIDATES FOR POLICE 72-73 OFFICER ON OPEN COMPETITIVE REGISTERS. 22. APPROVE FIRST READING ORDINANCE: AMEND SECTION 5/26/98 54-3 OF CODE - REQUIRE, AS CONDITION FOR PERMIT, FIRST READING ADVANCE NOTICE OF RESIDENTS AND BUSINESSES OF ORDINANCE TEMPORARY STREET CLOSURE. . 73-74 23. BRIEFLY DISCUSS AGENDA ITEM 20A - DIRECT CITY 5/26/98 MANAGER TO PROVIDE INPUT AND RESPONSIBILITY BY DISCUSSION THE MAYOR IN CONNECTION WITH APPOINTMENTS TO 74-76 EXTERNAL COMMITTEES, INCLUDING HOUSING LOAN COMMITTEE. 24. COMMENDATIONS (CONTINUED) 5/26/98 KATIE IRELAND - SENIOR AT RANSOM EVERGLADES. DISCUSSION DETECTIVE GENE KOWALSKI - FOR OUTSTANDING WORK 76-77 WITH AT -RISK YOUTH. 25. APPROVE EMERGENCY ORDINANCE WITH 5/26/98 MODIFICATIONS: APPROVE FRANCHISE AGREEMENT ORDINANCE 11662 WITH FPL ENERGY SERVICES, INC. - FOR CONSTRUCTION, 77-84 OPERATION AND MAINTENANCE OF ENERGY EFFICIENT DISTRIBUTION SYSTEM IN PUBLIC RIGHTS -OF -WAY - FURTHER COMMENTS FROM COMMISSION REGARDING NEED FOR FPL ENERGY SERVICES, INC. TO SHARE GEOGRAPHIC INFORMATION SYSTEM WITH MIAMI POLICE. 26. PRESENTATION BY MIAMI POLICE REGARDING DOMESTIC 5/26/98 VIOLENCE PROGRAM - COMMISSION REQUESTS PERIODIC DISCUSSION STATUS REPORTS ON PROGRESS OF SAID PROGRAM. 84-87 27. BRIEF DISCUSSION REGARDING APPROVAL OF FRANCHIS AGREEMENT WITH FPL ENERGY SYSTEMS, INC. 28. (A) SCHEDULE PUBLIC HEARING ON JULY 28, 1998 TO GRANT OR DENY CABLE TELEVISION LICENSE FRANCHISE TO MIAMI TCI - FURTHER INSTRUCTING CITY MANAGER TO ADVISE MIAMI TCI OF CITY COMMISSION'S TERMS REGARDING RECEIPT OF FORMAL RENEWAL PROPOSAL. (B) BRIEF COMMENTS REGARDING ATTORNEY'S FEES RECEIVED BY MATTHEW LEIBOWITZ, ESQ., IN RELATION TO NEGOTIATIONS WITH MIAMI TCI LICENSE/FRANCHISE. 5/26/98 DISCUSSION 87 5/26/98 R 98-524 88-95 29. DEFER CONSIDERATION OF AGENDA ITEM 20A (PROPOSED 5/26/98 APPOINTMENT OF HOUSING LOAN COMMITTEE MEMBERS) DISCUSSION UNTIL NEXT CITY COMMISSION MEETING OF JUNE 9, 1998. 95-99 30. DISCUSS / TABLE TO LATER IN SESSION CONSIDERATION 5/26/98 OF AGENDA ITEM 20K (CONTRACT FOR LOAN GUARANTEE DISCUSSION ASSISTANCE UNDER SECTION 108 OF HOUSING AND 99-101 COMMUNITY DEVELOPMENT ACT OF 1974 FOR $5.5 MILLION TO DADE FOREIGN TRADE ZONE, INC. - TO ASSIST IN FINANCING WYNWOOD TRADE ZONE) - FURTHER DIRECTING CITY MANAGER TO HAVE EXECUTIVE DIRECTOR OF WYNWOOD TRADE ZONE PRESENT DURING ITEM. 31. APPOINT COMMISSIONER PLUMMER AS CITY LIAISON TO 5/26/98 SEAQUARIUM JOINT COMMITEE. M 98-526 101-102 32. DIRECT CITY MANAGER TO CONTINUE NEGOTIATIONS 5/26/98 WITH MIAMI-DADE COUNTY IN CONNECTION WITH FILING M 98-527 JOINT APPLICATION FOR EMPOWERMENT ZONES AND TO 102-110 MAINTAIN COMMISSION INFORMED OF PROGRESS - FURTHER DIRECT MANAGER TO PREPARE BUDGET AND PLAN FOR IMPLEMENTATION. 33. DISCUSS DONATING CITY -OWNED ALLEY LOCATED AT 5/26/98 5220-5300 WEST FLAGLER STREET TO BUSINESSES DISCUSSION LOCATED IN VICINITY - DIRECT CITY MANAGER TO 110-111 EXPLORE WAYS FOR OWNERS TO MAINTAIN CITY -OWNED ALLEY IN ORDER TO IMPROVE AND BEAUTIFY AREA. 34. APPOINT WALDEMAR LEE TO CITY OF MIAMI GENERAL 5/26/98 EMPLOYEES' AND SANITATION EMPLOYEES' RETIREMENT R 98-528 TRUST. 111-112 35 ACCEPT RECOMMENDATION OF SELECTION COMMITTEE 5/26/98 TO PROVIDE PLANNING AND DESIGN SERVICES FOR R 98-529 RIVERSIDE RIVERFRONT REDEVELOPMENT PROJECT - 113-123 DISCUSS CARNEY NEW HOUSE PROTEST RELATED TO SAME ISSUE. 36. COMMISSIONER REGALADO REQUESTS REPORT 5/26/98 REGARDING TOWER THEATER. DISCUSSION 123-124 37. DISCUSS / TABLE TO LATER IN SESSION CONSIDERATION OF AGENDA ITEM 21 (APPROVE RESTRUCTURING CITY'S MULTI -FAMILY REHABILITATION LOAN FOR COMPLEX LOCATED AT 5554 N.W. MIAMI COURT, IN LITTLE 1 AITI TARGET AREA). 38. APPROVE WITH CONDITIONS THE MIAMI CHILDREN'S MUSEUM PROJECT PURSUANT TO ARTICLE 4 OF ZONING ORDINANCE 11000 - FOR CONSISTENCY WITH STATION AREA DESIGN AND DEVELOPMENT PLAN - LOCATION: VIZCAYA METRORAIL STATION - APPLICANT: MIAMI YOUTH MUSEUM, INC. FOR MIAMI-DADE COUNTY (OWNER). 39. (A) CONTINUE CONSIDERATION OF AGENDA ITEM PZ-10 (PROPOSED FIRST READING ORDINANCE TO CHANGE FUTURE LAND USE ELEMENT AT 5100 AND 5110 N.W. 1 STREET AND 40 N.W. 51 AVENUE FROM DUPLEX RESIDENTIAL TO MEDIUM DENSITY MULTIFAMILY RESIDENTIAL) TO MEETING OF JUNE 23, 1998, AS FIRST ITEM ON ZONING AGENDA. (B) CONTINUE CONSIDERATION OF AGENDA ITEM PZ10 (PROPOSED FIRST READING ORDINANCE TO CHANGE ZONING AT 5100 AND 5110 N.W. 1 STREET AND 40 N.W. 51 AVENUE FROM TWO-FAMILY RESIDENTIAL TO MEDIUM DENSITY MULTIFAMILY RESIDENTIAL) TO MEETING OF 5/26/98 DISCUSSION 124 5/26/98 R 98-530 124-160 5/26/98 M 98-531 M 98-532 161-178 JUNE 23, 1998. 40. APPROVE FIRST READING ORDINANCE: AMEND ORDINANCE 10544, THE COMPREHENSIVE NEIGHBORHOOD PLAN BY CHANGING DESIGNATION FOR PROPERTY AT APPROXIMATELY THE EAST HALF OF BLOCK BOUNDED BY S.W. 1 AND 2 STREETS BETWEEN S.W. 9 AND 10 AVENUES (EXCLUDING MANUEL ARTIME COMMUNITY CENTER LOCATED AT APPROXIMATELY 900-970 S.W. 1 STREET) FROM MAJOR INSTITUTIONAL, PUBLIC FACILITIES, TRANSPORTATION AND UTILITIES TO RESTRICTED COMMERCIAL. 41. APPROVE FIRST READING ORDINANCE: AMEND ORDINANCE 11000 TO CHANGE ZONING AT APPROXIMATELY THE EAST HALF OF BLOCK BOUNDED BY S.W. 1 AND 2 STREETS BETWEEN S.W. 9 AND 10 AVENUES (EXCLUDING MANUEL ARTIME COMMUNITY CENTER LOCATED AT APPROXIMATELY 900-970 S.W. 1 STREET) FROM G/I GOVERNMENT AND INSTITUTIONAL TO C-I RESTRICTED COMMERCIAL. 5/26/98 FIRST READING ORDINANCE 179-192 5/26/98 FIRST READING ORDINANCE 193-194 42. GRANT APPEAL OF ZONING BOARD DECISION WHICH 5/26/98 DENIED VARIANCE TO PERMIT STRUCTURE WITH A R 98-533 HEIGHT OF 44'-9" - FOR EXPANSION TO EXISTING 194-198 SECONDARY SCHOOL - LOCATION: RANSOM EVERGLADES SCHOOL, 3575 MAIN HIGHWAY - APPLICANT: RANSOM EVERGLADES SCHOOL. 43. AMEND SECTION 2 OF R-98-315 - APPROVE WITH 5/26/98 MODIFICATIONS PLACEMENT OF BILLBOARD BY EAST R 98-534 COAST ADVERTISING - LOCATION: 515 N.W. 72 STREET - 198-200 APPLICANT: EAST COAST ADVERTISING. 44. CONTINUE CONSIDERATION OF AGENDA ITEM PZ 3 5/26/98 (APPEAL OF ZONING BOARD DECISION DENYING M 98-535 VARIANCES TO PERMIT SETBACKS AT 1520 S.W. 11 200-206 STREET) TO MEETING OF JUNE 23, 1998. 45. DENY APPEAL OF ZONING BOARD DECISION FOR 5/26/98 VARIANCE TO PERMIT STRUCTURE WITH REAR SETBACK R 98-536 OF 5'-7" FOR EXISTING ADDITION TO SINGLE FAMILY 206-214 RESIDENCE - LOCATION: 1636 S.W. 11 STREET - APPLICANT: PABLO & ANA VALDES. 46. APPROVE FIRST READING ORDINANCE: AMEND 5/26/98 ORDINANCE 10544 FROM DUPLEX RESIDENTIAL TO FIRST READING RESTRICTED COMMERCIAL TO CHANGE FUTURE LAND ORDINANCE USE ELEMENT OF COMPREHENSIVE NEIGHBORHOOD PLAN 214-216 - LOCATION: 3188 S.W. 18 STREET AND 1801 S.W. 32 AVENUE - APPLICANT: PLANNING AND DEVELOPMENT. 47. APPROVE FIRST READING ORDINANCE: AMEND 5/26/98 ORDINANCE 11000, FROM R-2 TWO-FAMILY RESIDENTIAL FIRST READING TO C-1 RESTRICTED COMMERCIAL TO CHANGE ZONING ORDINANCE ATLAS - LOCATION: 3188 S.W. 18 STREET AND 1801 S.W. 32 217-218 AVENUE FROM R-2 TWO FAMILY RESIDENTIAL TO C-1 RESTRICTED COMMERCIAL. 48. APPROVE SPECIAL EXCEPTION TO ALLOW COMMUNITY 5/26/98 BASED RESIDENTIAL FACILITY - LOCATION: 955 N.W. 3 R 98-537 STREET - APPLICANT: VICTORIA PARTNERS, FLORIDA 218-221 JOINT VENTURE. 49. APPROVE FIRST READING ORDINANCE: AMEND 5/26/98 ORDINANCE 10544 FROM MEDIUM DENSITY RESIDENTIAL FIRST READING AND RESTRICTED COMMERCIAL TO OFFICE - TO CHANGE ORDINANCE FUTURE LAND USE ELEMENT OF COMPREHENSIVE 221-224 NEIGHBORHOOD PLAN - LOCATION: 3250 MARY STREET - APPLICANT: SPP REAL ESTATE (CONTINENTAL PLAZA) INC. 50. APPROVE CONDITIONALLY FIRST READING ORDINANCE: 5/26/98 AMEND ORDINANCE 11000, FROM R-3 MULTIFAMILY FIRST READING MEDIUM DENSITY RESIDENTIAL WITH AN SD-3 COCONUT ORDINANCE GROVE MAJOR STREETS OVERLAY AND SD-2 COCONUT 225-226 GROVE CENTRAL COMMERCIAL DISTRICT TO O OFFICE TO CHANGE ZONING ATLAS - LOCATION: 3250 MARY STREET - APPLICANT: SPP REAL ESTATE (CONTINENTAL PLAZA) INC. 51. APPROVE REQUEST FOR RELEASE OF SANITARY SEWER 5/26/98 COVENANT, DATED APRIL 2, 1965 - WITH REGARD TO R 98-538 INSTALLATION OF PRIVATE SANITARY FORCE MAIN 226-229 WITHIN DEDICATED PUBLIC RIGHT-OF-WAY - LOCATION: 2785, 2835, 2855 TIGERTAIL AVENUE - APPLICANT: THE CLARKSON COMPANY (CONTRACTEE) AND JAMES G. ROBERTSON (OWNER). 52. APPROVE MODIFICATION OF ZONING COVENANT 5/26/98 RUNNING WITH THE LAND, DATED JULY 18, 1988, TO R 98-539 DELETE LANGUAGE IN PARAGRAPH C AND PERMIT 229-230 DEVELOPMENT OF LODGING HOUSE ON PROPERTY - LOCATION: 2785, 2835, 2855 TIGERTAIL AVENUE - APPLICANT: THE CLARKSON COMPANY (CONTRACTEE) AND JAMES G. ROBERTSON (OWNER). 53. BRIEF DISCUSSION - APPELLANT WITHDRAWS APPEAL OF 5/26/98 ZONING BOARD DECISION TO PERMIT LODGING HOUSE AT DISCUSSION 2785, 2835, 2855 TIGERTAIL AVENUE - APPELLANT: 231 BERNARD WOLFSON INDIVIDUALLY AND TRADING AS COURTYARDS RENTALS. 54. DENY APPEAL OF IMPACT FEE BOARD OF REVIEW 5/26/98 DECISION WHICH DENIED RELIEF FROM IMPACT FEES IN R 98-540 THE AMOUNT OF $75,382.10 - LOCATION: 3000 S.W. 3 231-232 AVENUE (MONSERRAT APARTMENTS) - APPLICANT: LAZARO MILTON. 55. APPROVE FIRST READING ORDINANCE: AMEND 5/26/98 ORDINANCE 11000 - CHANGE ZONING DESIGNATION BY FIRST READING AMENDING ZONING ATLAS FROM O OFFICE TO SD-5 ORDINANCE BRICKELL AVENUE AREA RESIDENTIAL -OFFICE DISTRICT 232-234 - LOCATION: 194-218 S.E. 14 STREET - APPLICANT: BAYHAVEN INVESTMENTS, INC. 56. APPROVE FIRST READING ORDINANCE: AMEND 5/26/98 ORDINANCE 10544, FROM MAJOR INSTITUTIONAL, PUBLIC FIRST READING FACILITIES, TRANSPORTATION AND UTILITIES TO ORDINANCE GENERAL COMMERCIAL TO CHANGE FUTURE LAND USE 234-235 ELEMENT OF COMPREHENSIVE NEIGHBORHOOD PLAN - LOCATION: 1975 N.W. 12 AVENUE - APPLICANT: PLANNING AND DEVELOPMENT. 57. APPROVE FIRST READING ORDINANCE: AMEND 5/26/98 ORDINANCE 11000 FROM Gil GOVERNMENT AND FIRST READING INSTITUTIONAL TO C-2 LIBERAL COMMERCIAL TO ORDINANCE CHANGE ZONING ATLAS - LOCATION: 1975 N.W. 12 235-236 AVENUE - APPLICANT: PLANNING AND DEVELOPMENT. 58. APPROVE FIRST READING ORDINANCE: AMEND 5/26/98 ORDINANCE 11000 FROM G/I GOVERNMENT AND FIRST READING INSTITUTIONAL TO R-3 MULTIFAMILY MEDIUM DENSITY ORDINANCE RESIDENTIAL TO CHANGE ZONING ATLAS - LOCATION: 236-238 2301 N.W. 10 AVENUE (BOBBY MADURO STADIUM) - APPLICANT: PLANNING AND DEVELOPMENT. 59. APPROVE FIRST READING ORDINANCE: AMEND ARTICLE 5/26/98 4, SECTION 401 FO ZONING ORDINANCE 11000 - TO ALLOW FIRST READING PROCESSING / PACKAGING / HANDLING / DISTRIBUTION ORDINANCE AND WHOLESALE AND RETAIL SALES OF SEAFOOD 238-239 PRODUCTS AS CONDITIONAL PRINCIPAL USE AS WELL AS CONDITIONAL ACCESSORY USES WITHIN C-1 RESTRICTED COMMERCIAL ZONING DESIGNATION - APPLICANT: PLANNING AND DEVELOPMENT. 60. APPROVE FIRST READING ORDINANCE: AMEND ARTICLE 5/26/98 9, SECTION 926 OF ORDINANCE 11000 - TO ALLOW SIGNS FIRST READING OF GRAPHIC OR ARTISTIC VALUE (INCLUDING MURALS) ORDINANCE WITHIN SD-6, SD-6.1 CENTRAL COMMERCIAL -RESIDENTIAL 240-243 DISTRICTS AND CBD CENTRAL BUSINESS DISTRICT BY CLASS II SPECIAL PERMIT, WITH CITY COMMISSION APPROVAL - APPLICANT: PLANNING AND DEVELOPMENT. 61. APPROVE FIRST READING ORDINANCE: AMEND CHAPTER 5/26/98 35 OF CODE: MOTOR VEHICLES AND TRAFFIC - AMEND FIRST READING ARTICLE VIII: VALET PARKING - PROVIDE FOR VALET ORDINANCE PARKING WITHIN SD-5 BRICKELL AVENUE AREA 243-245 RESIDENTIAL -OFFICE DISTRICT, SD-6 CENTRAL COMMERCIAL -RESIDENTIAL DISTRICT AND SD-7 CENTRAL BRICKELL TRANSIT COMMERCIAL -RESIDENTIAL DISTRICT -APPLICANT: PLANNING AND DEVELOPMENT. 62. APPROVE FIRST READING ORDINANCE: AMEND CHAPTER 5/26/98 4, SECTIONS 4-13 OF CODE: CENTRAL BUSINESS DISTRICT FIRST READING DISTANCE REQUIREMENTS TO PERMIT SALE OF LIQUOR IN ORDINANCE RESTAURANTS, CAFES, CAFETERIAS AND DELICATESSENS 245-247 WITH SEATING FOR 50 CUSTOMERS OR MORE - LOCATION: CBD CENTRAL BUSINESS DISTRICT - APPLICANT: PLANNING AND DEVELOPMENT. 63 DEFER TO CITY COMMISSION MEETING OF JUNE 9, 1998 5/26/98 CONSIDERATION OF AGENDA ITEM 20 (PRESENTATION BY M 98-541 CITY MANAGER ON CITY'S RESPONSE TO HUD HOUSING 248-259 AND URBAN DEVELOPMENT AUDIT) - FURTHER DEFERRING RELATED AGENDA ITEMS 20A; 2013; 20C; 201); 20E; 20F; 20G; 20H; 20I; 20J TO SAME MEETING OF JUNE 9, 1998 - FURTHER DIRECT CITY MANAGER TO SCHEDULE ITEMS 20 THROUGH 20J IN THE CONSENT AGENDA OF THE JUNE 9, 1998 COMMISSION MEETING. 64. RATIFY EXECUTION OF AGREEMENT OF CONTRACT FOR 5/26/98 LOAN GUARANTEE ASSISTANCE UNDER SECTION 108 OF R 98-542 HOUSING AND COMMUNITY DEVELOPMENT ACT OF 1974 - 260-271 DIRECT CITY MANAGER AND CITY ATTORNEY TO EXECUTE DOCUMENTS AND DISBURSE $5.5 MILLION IN SECTION 108 LOAN GUARANTEE TO DADE FOREIGN TRADE ZONE, INC. - TO ASSIST IN FINANCING OF WYNWOOD FREE TRADE ZONE. 65. APPROVE RECONSTRUCTURING CITY'S MULTI -FAMILY 5/26/98 REHABILITATION LOAN FOR COMPLEX LOCATED AT 5554 R 98-543 N.W. MIAMI COURT, IN LITTLE HAITI TARGET AREA - 272-273 AUTHORIZE CITY MANAGER TO RECEIVE $225,000.00 FROM PROPERTY OWNER AS PARTIAL PAYMENT OF CITY LOAN. 66. APPROVE EMERGENCY ORDINANCE: AUTHORIZE VALET 5/26/98 PARKING ALONG CORAL WAY CORRIDOR (SOUTHWEST 22 ORDINANCE 11663 STREET, SOUTHWEST 3 AVENUE AND 274-276 SOUTHWEST/SOUTHEAST 13 STREET) FROM SOUTHWEST 37 AVENUE TO BRICKELL AVENUE. 67. COMMISSIONER REGALADO DIRECTS CITY ATTORNEY TO 5/26/98 EVALUATE PENSION MATTER. DISCUSSION 276 68. APPROVE IN PRINCIPLE EMERGENCY REPAIR OF TRAFFIC 5/26/98 CIRCLE IN MILDRED AND CLAUDE PEPPER BAYFRONT R 98-544 PARK - ALLOCATE $50,000.00 AS FOLLOWS: $20,000. FROM 277-278 BAYSIDE CENTER LIMITED PARTNERSHIP; $20,000.00 FROM BAYFRONT VENTURES DB/A BAYFRONT PRINCESS; $10,000.00 FROM BAYFRONT PARK MANAGEMENT TRUST CAPITAL IMPROVEMENT ACCOUNT - RECONSIDER MATTER AT JUNE 9, 1998 COMMISSION MEETING. 69. ACCEPT DONATIONS FROM BAYSIDE CENTER LIMITED 5/26/98 PARTNERSHIP ($20,000.00) AND FROM BAYFRONT R 98-545 VENTURES DB/A BAYFRONT PRINCESS ($20,000.00) - FOR 279 REPAIR OF TRAFFIC CIRCLE IN MILDRED AND CLAUDE PEPPER BAYFRONT PARK. 70. DIRECT CITY MANAGER TO DISBURSE FUNDS TO 5/26/99 BAYFRONT PARK MANAGEMENT TRUST FOR $700,000.00 - R 98-546 FOR CAPITAL IMPROVEMENT PROJECTS AT MILDRED AND 280-281 CLAUDE PEPPER BAYFRONT PARK PURSUANT TO R98-404 - FURTHER DIRECTING TRUST TO BID SAID CAPITAL IMPROVEMENT PROJECTS. 71. COMMENTS FROM COMMISSIONER REGALADO 5/26/98 REGARDING YOUTH SERVICE ORGANIZATIONS USING DISCUSSION CITY PARKS. 281 72. (A) DIRECT CITY MANAGER TO PREPARE ORDINANCE FOR 5/26/98 NEXT COMMISSION MEETING ADDRESSING DISCUSSION DEVELOPMENT OF BUSINESS CORRIDOR IN OVERTOWN - 282-283 TO PRESENT COMPREHENSIVE PLAN TO ADDRESS CRIME AND IMPROVE CONDITIONS AT LIBERTY CITY (NORTHWEST 61 STREET BETWEEN 12-15 AVENUES, REFERRED TO AS GERM (CITY) - FURTHER REQUESTING PRESENTATION FROM POLICE REGARDING SAME DURING JUNE 9, 1998 CITY COMMISSION MEETING. (B) DIRECT CITY MANAGER TO PROVIDE STATUS REPORT STATING WHEN DATA REGARDING DRUG AND PROSTITUTION CONVICTIONS WILL BE TELEVISED THROUGH NET 9. 73. DIRECT CITY MANAGER AND CITY CLERK TO PROVIDE 5/26/98 REPORT REGARDING VACANCIES AND RETAINED FUNDS DISCUSSION OF THE BAYSIDE MINORITY FOUNDATION. 283-285 MINUTES OF REGULAR MEETING OF THE CITY COMMISSION OF MIAMI, FLORIDA On the day of May 26, 1998, the City Commission of Miami, Florida, met at its regular meeting place in the City Hall, 3500 Pan American Drive, Miami, Florida in regular session. The meeting was called to order at 10:10 a.m. by Presiding Officer/Executive Mayor Joe Carollo, with the following members of the Commission found to be present: Commissioner Wifredo Gort (District 1) Commissioner J.L. Plummer, Jr. (District 2) Commissioner Humberto Hernandez (District 3) Commissioner Tomas Regalado ( District 4) Commissioner Arthur E. Teele, Jr. (District 5) ALSO PRESENT: Jose Garcia Pedrosa, City Manager Alejandro Vilarello, City Attorney Walter J. Foeman, City Clerk Maria J. Argudin, Assistant City Clerk An invocation was delivered by Mayor Joe Carollo, who then led those present in a pledge of allegiance to the flag. 1 May 26, 1998 Mayor Carollo: We will begin with presentations that we have this morning. If may ask Manny Duasso ... I believe his father's with him and family members. If you can come with him, please. If I may ask Commissioner Gort if he could come and read this proclamation, that he will present to Professor Duasso, in the company of his father, Councilman Duasso from Sweetwater. Commissioner Gort: Proclamation: Whereas Manny Duasso, Professor of English at Miami Dade Community College, Inter -American Campus, is consistently rated as the student's formidable professor, who's also generally interested in his students. As where Manny Duasso strives to instill in his students, many of them single mothers, new immigrants of hard working heads of families, with the confidence that they can overcome obstacles, no matter how seemingly unanimous table; and whereas Manny Duasso teaches for example. Showing his students that a young man, who was blind at the age 23 can go on and obtain two undergraduate degrees and a master's and become a valued, productive and contributing member of society. And whereas Manny Duasso's students have responded by nominating him for an induction into the Who's Who of America Educators, an event that will take place this summer. And wheras local authorities, on behalf of the community, salute Manny Duasso for his strength, courage, and preference. I, therefore, Joe Carollo, Mayor of the City of Miami, Florida, do hereby proclaim Tuesday, May 26, 1998, as Manny Duasso Day. Congratulations. You're an example for everybody. Mr. Manny Duasso: Thank you. Mayor Carollo: If I may ask Officers Margarita Crown and Nestor Garcia, if they could come up, please. Officer Crown and Officer Garcia. Commissioner Teele: Proclamation of the City of Miami. Whereas: it has been said, few things are possible are impossible to diligent and skill. Great works are performed not by strength but by perseverance. And whereas the City of Miami Police Officer Margarita Crown demonstrated skill and perseverance during the month of April, 1998, earning her the selection of the most outstanding officer of the month. And whereas Officer Crown, together with Officer Nestor Garcia, compiled an impressive 94 arrests, including 55 felonies, most of which stem from self -initiated investigations into 2 May 26, 1998 robberies, burglaries, homicide, narcotics dealings, domestic crimes, and others; and whereas Officer Crown and Garcia, assigned to the Overtown NET, had been described by their supervisors as the street drug dealers worst nightmare and as individuals who have initiated... who have the initiative, the integrity and the professionalism to get the job done and whereas local authorities and on behalf of the community salute Officer Margarita Crown for her dedication and commitment. Now, therefore, the Mayor of the City of Miami, Joe Carollo, do hereby proclaim and commend Officer Margarita Crown for her outstanding performance of duty and dedication to the profession law enforcement community. Signed May 26, 1998 by our Mayor. Officer Garcia will receive an identical proclamation, but let me just state for the record, this commendation from the City of Miami, Whereas: City of Miami Police Officer, Nestor Garcia, has also demonstrated skill and perseverance during the month of April, earning him the selection of the most outstanding officer of the month. Whereas local authorities on behalf of the community salute Officer Nestor Garcia for his dedication and commitment. Now, therefore, the Mayor of the City of Miami, Joe Carollo, do hereby commend Officer Nestor Garcia for his continued outstanding performance of duty and dedication to professional law enforcement. Signed May 26, 1998, by our Mayor. Mayor Carollo: And if I may ask Officer Angel Calzadilla if he could come up, please. This commendation reads as follows: Whereas the City of Miami Police Officer Angel Calzadilla has devoted the last three and a half years to bring in positive publicity to the Miami Police Department. And whereas Officer Calzadilla most successful projects have included the Teddy Bear Patrol, which collects and delivers teddy bears for children in distress and his frequent interaction with school children and troubled teens. Whereas Officer Calzadilla tireless efforts have earned him numerous awards and commendations, including the Florida Law Enforcement Public Information Officer Association, Public Image Award for 1998, and wereas asked local authorities on behalf of the community are pleased to salute Officer Angel Calzadilla for his dedication and commitment. Now, therefore, I, as Mayor of the City of Miami, Florida, do hereby commend Officer Angel Calzadilla for his continuing outstanding performance of duty and dedication to professional law enforcement. Officer Calzadilla, we're very proud for the work you have done. You, indeed, are an example of that Public Image Award for 1998 that you received. Thank you. And if I may ask Joel Edward Maxwell if he could come up, please. Now, Joel, the City Attorney is not going to fire you. That's you, yeah. We did work out a year of severance pay, though. Seriously, now, as Interim City Attorney, Joel Maxwell served this City extremely well. It showed dedication above and beyond the call of duty and for that this Commission is proud to give him this commendation. Whereas; capable individuals are often challenged to take unaided responsibilities in time of need. And whereas Assistant City Attorney, Joel Edward Maxwell, rose to the occasion when he was asked to function as Interim City Attorney for the period of January 27 to April 15, 1998. And whereas Mr. Maxwell's effective service during that time, which further evidence of his competence and allegiance to the City of Miami. And whereas Mr. Maxwell first joined the City as Law Clerk on June 30, 1979 and was hired fresh out of law school as Assistant City Attorney on February 1, 1982 and whereas Mr. Maxwell has consistently served the City of Miami with professionalism and 3 May 26, 1998 commitment. And whereas local authorities on behalf of this community salute Joel E. Maxwell for his dedication and dependability. Now, therefore, I, as Mayor of the City of Miami, Florida, do hereby commend Joel Edward Maxwell for his outstanding performance of duty and loyal service, and I would add dedication, to the City of Miami. Thank you, Joel. Mr. City Attorney, would you like to join us? You get between him there. I assure you this is not given to you instead of a raise this year. Mr. Joel E. Maxwell: Thank you very much. Thank you very much. Mayor Carollo: The additional commendations that we have will be at 2:30, so we will proceed with the regularly scheduled items. Items 22, 24, 25, 26, and 28 from the Consent Agenda have been withdrawn. That's Item 22, 24, 25, 26 and 28 from the Consent Agenda have been withdrawn. Commissioner Teele: Who were they withdrawn by, Mr. Chairman? Mayor Carollo: These were withdrawn by the City Attorney. In addition, the City Attorney has asked to pull Items 23, 27, 29, and 30. He's asked for Item 27 to be modified and we will deal with that separately. The modifications, as I understand it, is from ... is going to include that we will pay the law firm involved in this item, two hundred and fifty thousand at this time and twenty-five thousand in the future. And, in addition to... 4 May 26, 1998 Commissioner Teele: Which number is that, Mr. Mayor? Mayor Carollo: This is 27 that will be modified to that. Also 23, 29 and 30 will be pulled and deal with separately. In addition, the City Manager has pulled Item 2 and also 24 from the agenda. Are there any additional...? Mr. Jose Garcia -Pedrosa (City Manager): Twenty-two also. Mayor Carollo: Twenty-two? O.K. Two, 22 and 24. O.K. Two, 22 and 24 have been withdrawn from this agenda. Are there any other items that any members of the Commission need to pull from the Consent Agenda or from the regular agenda? Commissioner Gort: I have a question and ... just a question. CA-13. My understanding is we're requiring a, from this bid of transportation, we're requiring the operators to have one million dollars ($1,000,000.00) bonds. My understanding is the School Board is going out with the ... their own RFP (Request for Proposals) and they're only requesting liability for three hundred thousand dollars ($300,000.00). I think going to one million dollars ($1,000,000.00), that might put a burden on the operators. Commissioner Regalado: I will try to amend that resolution stating that we will require the same amount the School Board and not the million dollars ($1,000,000.00) that we are asking. Commissioner Gort: The same amount we had. I think it was a half a million dollars ($50,000.00), wasn't it? Commissioner Regalado: Yeah, on the same amount. Commissioner Gort: Whatever we had in the past. Unidentified Speaker: We had in the past half a million. Commissioner Regalado: Yeah. Do we need a ... Mr. Mayor, do we need a vote or just a...? Mayor Carollo: We would need to vote on the ones that are being withdrawn, so I need... Commissioner Regalado: No, I mean on this one, just amending this CA-13. Mayor Carollo: On 13, let's just ... it's 13... regular 13, you're saying? Commissioner Regalado: no, the Consent Agenda number 13. Commissioner Gort: No, CA-13. 5 May 26, 1998 (NOTE FOR THE RECORD: COMMISSIONER HUMBERTO HERNANDEZ ENTERED THE COMMISSION CHAMBERS AT 10:27 A.M.] Commissioner Regalado: And what we did, I ... I'm trying to amend that to say we are going to have the same amount of insurance that the school board has and that we used to have in the past and not... Mayor Carollo: Why don't we just pull that and we'll deal with that right after we deal with the Consent Agenda. That will be the first one we deal with. Commissioner Regalado: O.K. All right. Mayor Carollo: So that will be 13 that... Commissioner Teele: Mr. Mayor, I don't have Item CA-15 in my packet. Mayor Carollo: O.K. You want to pull that one, Commissioner? Commissioner Teele: Was it distributed late? Could we just hold it until this afternoon or something? I'd like to review it. Do you have a copy of one, Mr. Mayor, Mr. Manager? Mayor Carollo: I don't ... I don't have one either, I don't believe. Just let me know once you all are ready. Any other items right now that anyone else would like to pull? This is for the Commission. I'm sorry. When we get to the Consent Agenda, you could address us then. On Item 19, at the last Commission meeting, the Manager had been instructed to bring back the item relating to his personal package with the estimates that ... new estimates that he was going to be given, what his package was worth, so that that could be discussed. It's not in this agenda and what I would like to do, which would really make more sense than doing it this way, is to include 19... save 19, so that when we discuss that item, we could make sure, as it was previously discussed by this body in the past, that the benefits, as far as that we have to give, would be in line with what salaries are given. I think that ... now that it appears that there's a new philosophy that there are ... none of the caps that were talked about before. I don't know if there's going to be any re -adjustment insofar as the straight salary of the Assistant City Manager. Therefore, I think it would be probably not appropriate for this Commission to approve an additional twenty percent benefits in their salary, if we don't know how much of raise a they might get or not get, so I'd like to pull 19 and then bring it back next week together... Commissioner Teele: Is that CA19 or...? Mayor Carollo: No, just regular 19. So I'm going to include 19 with the others that will be withdrawn, which ... on the regular agenda, which is two, 22, 24 and now 19. 6 May 26, 1998 Commissioner Gort: Excuse me, Mr. Mayor. Which one being pulled on regular agenda? Mayor Carollo: Excuse me? Commissioner Gort: On the regular agenda... Mayor Carollo: On the regular agenda is 19... well, let me go by number. Item 2, Item 19, 22 and 24. From ... these are being withdrawn. From the Consent Agenda, 22, 24, 25, 26 and 28 are being withdrawn. And, then, from the Consent Agenda, CA-13, 23, 27, 29 and 30 are being pulled and we will deal with them individually. Any others? O.K. Are there any questions that any member of the Commission might have on any items that are left in the Consent Agenda? O.K. Hearing none, let me ask, is there anyone here, besides Mr. Mariano Cruz, that would like to address this body on any item in the Consent Agenda? Mayor Carollo: O.K., there's two gentlemen. Mr. Cruz, which item would you like to address, sir? Mr. Mariano Cruz: One is CA-2 and then I got the other ones... Mayor Carollo: CA-2... Mr. Cruz: Yes, the homeless things. The homeless employees. O.K. Mayor Carollo: O.K., the CA-2? Very good. So, you want to address CA-2. O.K. Mr. Cruz: CA-14 and 15... and the others ... most of them were pulled, from 22 to 31, about the...about the lawyer's fee first. I'm going to be... Mayor Carollo: Well, from 22 to 31. We're pulling 23 and 30 in... Mr. Cruz: Yeah, I know. But still I want to ... to touch generally, generally. I'm not going to touch any of those. Mayor Carollo: O.K. And take two minutes, then, sir. Thank you. Mr. Mariano Cruz: Mariano Cruz, 1227 Northwest 26 Street. First, I'm going to go on the homeless. I didn't know we got so many. Now, the City employees with the homeless because we're dealing there with the homeless in Allapattah for eight or 10 years now and I see the same homeless in the street that I saw eight years and since 1988, and at the Miami Marine Stadium, they're still there. And my wife tells me that everyday she goes by the market, that's one of the big problems over there. They don't do outreach or I don't know what's going on there, but they use the money for the homeless... what they use for food stamps or what they use the money for. That's one. O.K. The other 7 May 26, 1998 one is the ... I ... monies are being used for capital improvements for the Fire Department from Community Development. Maybe it is eligible use but I don't think it's fair to use the money from the poor people for the Fire Department. They can use that from the general funds. They got now a tax that they go ... fee ... fire fee. They could use that money for that. Community Development money should be used in the poor areas, there. That's what it should be. The same thing ... O.K. What Code Enforcement they say or the lot clean. O.K. Now, the lawyers' money. I got here about nine items that lawyers business is being farmed out. Why do we need a Law Department in the City of Miami? With high pay lawyers' and all that. I don't know how many lawyers we got but being ... that' doesn't n make sense to me. And then we go in here and we get ... farm out six hundred and sixty-six thousand, twenty-five dollars and eighty-six cents ($666,025.86). Now, they took some money out of that but still it's a big money and they... Most of these lawyers, I know they live well: Fisher Island, William's Island, Pinecrest. They don't live in Coral ... within the city limits. At least make an effort to get ... I really doesn't ... it doesn't mean get in my mind, that we need only an administrator and somebody ... and somebody to farm out or to say we farm out this and we settle this or litigate this. We don't need so many lawyers in the city if we're going to pay this amount of money. Mayor Carollo: Two minutes, Mr. Goenaga. Manuel Gonzalez-Goenaga: Good morning, Commissioner, citizens of Miami and today, The Miami Herald. My name is Manuel Gonzalez Goenaga, 2469 Southwest 14 Street. I will ... I came prepared to speak about the farming out on lawyers' fees and so many law firms and we ... I think that we have 22 sophisticated, honorable attorneys within that department. I am afraid it's our time that is there just like legal help or legal assistants. We should not try to farm out. After all, I realize also that the problems created when they arrive at the lawyer's seat, they are lost before they arrive to the lawyers. Because the problems that we have had in Miami, that have cost all these lawsuits, are very old from a bad administration, so I presume that, from now on, things are going to be different. We are just paying the sins of the past. Thank you very much. Mayor Carollo: All right. Is there anyone else? Mr. Ivey Kearson. Yes. My name is Ivey Kearson. In regards to CA-24, will that be discussed this morning or this afternoon? Mayor Carollo: No, that's being withdrawn. Mr. Kearson: Totally withdrawn? Mayor Carollo: Yes. CA-24, the City Attorney asked to withdraw that, along with 22, 25, 26 and 28. Mr. Kearson: Thank you very much. 8 May 26, 1998 Mayor Carollo: O.K. All right. Is there anyone else that would like to address this body on any item in the Consent Agenda? Yes, ma'am. Good morning. Ms. Marion Crawford Kiley: Good morning. This is in reference to CA-18. Mayor Carollo: Yes. Ms. Crawford -Kiley: Mr. Mayor, Mr. Manager, Commissioners, some of you know me from speaking on my professional role on behalf of children in the community. Today, I'm here for the neighborhood of Edge Water and my family settled in that community in 1919, so I have a very long history. And this is in regard to Edge Water Police Mini - Station, CA Number 18. 1 want to speak in behalf of that. Thank you very much if you would vote for it, the City of Miami Police has done amazing things to help us in the community. I'd like to keep that presence. Thank you very much. Marion Crawford - Kiley is my name. Mayor Carollo: Thank you for your time. Thank you. All right. Any further statements from any members of the Commission? Commissioner Gort: Move the Consent Agenda. Mayor Carollo: It's moved by Commissioner Gort. Commissioner Hernandez: Second. Mayor Carollo: Second by Commissioner Hernandez. All in favor, signify by saying "aye." There are no nays. It passes unanimously. The Commission (Collectively): Aye. NOTE FOR THE RECORD: ON CONSENSUS OF THE CITY COMMISSION, IT WAS DETERMINED THAT ANY CONSENT AGENDA ITEM WHICH IS PULLED BY A GIVEN COMMISSIONER FROM THE CONSENT AGENDA FOR FURTHER DISCUSSION AND/OR CLARIFICATION WILL BE AUTOMATICALLY DEFERRED AND SCHEDULED AS A REGULAR ITEM ON THE NEXT AVAILABLE AGENDA. 9 May 26, 1998 THEREUPON MOTION DULY MADE BY COMMISSIONER GORT AND SECONDED BY COMMISSIONER HERNANDEZ, THE CONSENT AGENDA ITEMS WERE PASSED BY THE FOLLOWING VOTE: AYES: Commissioner Wifredo Gort Commissioner Tomas Regalado Commissioner Arthur E. Teele, Jr. Commissioner Humberto Hernandez NAYS: None. ABSENT: Vice Chairman J.L. Plummer, Jr. 2.1 ACCEPT PLAT: MOLLINEDO SUBDIVISION. RESOLUTION NO.98-494 A RESOLUTION, WITH ATTACHMENTS, ACCEPTING THE PLAT ENTITLED: MOLLINEDO SUBDIVISION, A SUBDIVISION IN THE CITY OF MIAMI, SUBJECT TO ALL OF THE CONDITIONS OF THE PLAT AND STREET COMMITTEE, AND ACCEPTING THE DEDICATINS SHOWN ON SAID PLAT; ACCEPTING THE COVENANT TO RUN WITH THE LAND POSTPONING THE IMMEDIATE CONSTRUCTION OF CERTAIN IMPROVEMENTS UNTIL REQUIRED BY THE DEPARTMENT OF PUBLIC WORKS; AUTHORIZING AND DIRECTING THE CITY MANAGER AND CITY CLERK TO EXECUTE THE PLAT; AND PROVIDING FOR THE RECORDATION OF SAID PLAT IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA. 10 May 26, 1998 2.2 EXECUTE PROFESSIONAL SERVICES AGREEMENT WITH FOUNDATION HEALTH SYSTEMS — FOR HEALTH INSURANCECOVERAGE - FOR HOMELESS PROGRAM EMPLOYEES — ALLOCATE $45,000. FROM EMERGENCY SHELTER GRANT. RESOLUTION NO.98-495 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH FOUNDATION HEALTH SYSTEMS, TO PROVIDE HEALTH INSURANCE COVERAGE FOR THE EMPLOYEES OF THE OFFICE OF HOMELESS PROGRAMS, FOR A PERIOD OF ONE (1) YEAR, WITH THE OPTION TO EXTEND FOR AN ADDITIONAL ONE (1) YEAR PERIOD, IN AN ANNUAL AMOUNT NOT TO EXCEED $45,000; ALLOCATING FUNDS THEREFOR FROM THE EMERGENCY SHELTER GRANT, ACCOUNT CODE 183011.450392.6.130. 2.3 AUTHORIZE REQUEST FOR PROPOSAL FOR CONSULTING SERVICES FOR POLICE LIEUTENANT EXAMINATION PROCESS FOR HUMAN RESOURCES. RESOLUTION N. 98-496 A RESOLUTION, WITH ATTACHMENT, AUTHORIZING THE CITY MANAGER TO ISSUE A REQUEST FOR PROPOSALS ("RFP"), IN SUBSTANTIALLY THE ATTACHED FORM AND SUBJECT TO REVIEW BY THE CITY ATTORNEY,TO SOLICIT PROPOSALS FOR CONSULTING SERVICES FOR THE POLICE LIEUTENANT EXAMINATION PROCESS FOR THE DEPARTMENT OF HUMAN RESOURCES, AND TO SUBMIT THE MOST ADVANTAGEOUS PROPOSAL TO THE CITY COMMISSION FOR APPROVAL. 11 May 26, 1998 2.4 APPROVE CONVERSION OF BUSES — BY PRISON REHABILITATIVE INDUSTRIES AND DIVERSIFIED INDUSTRIES, ;INC (PRIDE) - ALLOCATE $98,800.50 FROM WEED AND SEED ASSET FORFEITURE GRANT (142013.290493.6.270). RESOLUTION NO. 98-497 A RESOLUTION, WITH ATTACHMENTS, APPROVING THE CONVERSION OF TWO BUSES BY PRISON REHABILITATIVE INDUSTRIES AND DIVERSIFIED INDUSTRIES, INC., (PRIDE), A FLORIDA CORPORATION ESTABLISHED UNDER SECTION 946.504(7), FLORIDA STATUTES, TO CARRY OUT THE PROVISIONS OF SECTION 946.502, FLORIDA STATUTES, SAID CONVERSION BEING AUTHORIZED UNDER THE "MIAMI/MIAMI-DADE WEED AND SEED PROGRAM," AT A TOTAL PROPOSED COST OF $98,800.50; ALLOCATING FUNDS THEREFOR FROM THE WEED AND SEED ASSET FORFEITURE GRANT, ACCOUNT CODE NO. 142013.290493.6.270. 12 May 26, 1998 RESOLUTION NO. 98-498 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A LEASE AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM, WITH LUBIN'S DEVELOPMENT CORPORATION, FOR USE BY THE CITY OF APPROXIMATELY 1,750 SQUARE FEET OF OFFICE SPACE AND TWENTY-FIVE (25) PARKING SPACES, LOCATED AT 7815 NORTHEAST 2"D AVENUE, MIAMI, FLORIDA, FOR THE LITTLE HAITI NET SERVICE CENTER; PROVIDING THAT THE USE OF SAID OFFICE SPACE SHALL BE AT RENTAL RATE OF $5.98 S.F. ($872.08/MONTH) AND FOR A TERM OF FIVE (5) YEARS; AUTHORIZING THE CITY MANAGER TO RENEW THE LEASE FOR FIVE SUCCESSIVE ONE YEAR TERMS, SUBJECT TO THE SAME TERMS AND CONDITIONS AND THE AVAILABILITY OF FUNDS; WITH TERMS AND CONDITIONS AS MORE PARTICULARLY SET FORTH IN THE AGREEMENT. 2.6 RATIFY / APPROVE / CONFIRM EMERGENCY FINDING APPROVE EMERGENCY REPAIR OF RESCUE 12 BY ALL STATE PAINT & BODY 'SHOP, INC. — ALLOCATE $5341.00 FROM FIRE -RESCUE SPECIAL REVENUE 'FUND (105000.280502.6.670). RESOLUTION NO. 98-499 A RESOLUTION BY A 4/5THS AFFIRMATIVE VOTE OF THE MEMBERS OF THE CITY COMMISSION, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING OF AN EMERGENCY, WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDS AND APPROVING THE EMERGENCY REPAIR OF RESCUE 12, BY ALL STATE PAINT & BODY SHOP, INC., AT A COST OF $5,341.00; WITH FUNDS THEREFOR HEREBY ALLOCATED FROM THE DEPARTMENT OF FIRE -RESCUE SPECIAL REVENUE FUND, ACCOUNT CODE 105000.280502.6.670. 13 May 26, 1998 RESOLUTION NO.98-500 A RESOLUTION AUTHORIZING THE CITY MANAGER TO ACQUIRE THREE DUPLEXES LOCATED IN THE NARANJA AREA OF MIAMI-DADE COUNTY, FORMERLY OWNED BY CHRISTIAN COMMUNITY SERVICE AGENCY; ALLOCATING FUNDS FROM THE FY 1997 HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS (HOPWA) PROGRAM GRANT (ACCOUNT NO. 194005.590605.6860.94654) IN AN AMOUNT NOT TO EXCEED $200,000.00 FOR THE PROVISION OF HOUSING ASSISTANCE TO VERY LOW INCOME PERSONS WITH HIV/AIDS; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE FOR THE TRANSFER AND OPERATION OF SAID PROPERTIES WITH THE SOUTH FLORIDA JAIL MINISTRIES/AGAPE WOMEN'S CENTER (AGAPE); FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY AND ANY AMENDMENTS THERETO, WITH CERTAIN TERMS AND CONDITIONS, FOR THE CONVEYANCE OF THE SUBJECT PROPERTIES TO SOUTH FLORIDA JAIL MINISTRIES/AGAPE WOMEN'S CENTER, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY. 14 May 26, 1998 RESOLUTION NO. 98-501 A RESOLUTION AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A TELEPHONE TARIFF AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH BELLSOUTH TELECOMMUNICATIONS, INC., FOR THE PROVISION OF T1 MEGALINK CIRCUIT SERVICES FOR A PERIOD OF TWENTY-FOUR (24) MONTHS TO PROVIDE DATA COMMUNICATIONS BETWEEN THE OFFICE OF WORK FORCE DEVELOPMENT AND THE MIAMI RIVERSIDE CENTER; AT A TOTAL PROPOSED INSTALLATION COST OF $1,471. AND AN ANNUAL AMOUNT NOT TO EXCEED $6,000; ALLOCATING FUNDS THEREFOR FORM ACCOUNT CODE NO. 184089.454006.6.510 FOR SAID SERVICES. RESOLUTION NO.98-502 A RESOLUTION AUTHORIZING PROCUREMENT OF THE "ISYS" INFORMATION MANAGEMENT AND RETRIEVAL SOFTWARE SYSTEM FROM ODYSSEY DEVELOPMENT, INC., FOR THE CITY CLERK'S OFFICE AND OTHER CITY DEPARTMENTS, AT A TOTAL COST NOT TO EXCEED $15,000.00; ALLOCATING FUNDS THEREFOR FROM THE CAPITAL IMPROVEMENT PROGRAM, PROJECT NO. 311031-229401-840. 15 May 26, 1998 RESOLUTION NO.98-503 A RESOLUTION AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A TELEPHONE TARIFF AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH BELLSOUTH TELECOMMUNICATIONS, INC., FOR THE PROVISION OF T1 CHANNELIZED MEGALINK CIRCUIT SERVICES FOR A PERIOD OF TWENTY-FOUR (24) MONTHS TO PROVIDE VOICE COMMUNICATION SERVICE TO THE INTEGRATED VOICE RESPONSE SYSTEM CURRENTLY BEING INSTALLED AT 400 N.W. SECOND AVENUE FOR THE DEPARTMENT OF BUILDING AND ZONING, AT A TOTAL PROPOSED INSTALLATION COST OF $1,700 AND AN ANNUAL AMOUNT NOT TO EXCEED $10,150; ALLOCATING FUNDS THEREFOR FROM ACCOUNT CODE NO. 421001.560302.6.907 FOR SAID SERVICES. 2.11 RATIFY / APPROVE / CONFIRM'' EMERGENCY FUNDING — AUTHORIZE REPAIR OF QUINT 4 BY SIMON LADDER TOWER, INC. — ALLOCATE $5,940.00 FROM FIRE -RESCUE ACCOUNT001000.280701.6.670 RESOLUTION NO. 98-504 A RESOLUTION BY A 4/5T' S AFFIRMATIVE VOTE OF THE MEMBERS OF THE CITY COMMISSION, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING OF AN EMERGENCY, WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDS, AND AUTHORIZING THE EMERGENCY REPAIR OF QUINT 4 BY SIMON LADDER TOWER, INC., AT A COST OF $5,940.00; ALLOCATING FUNDS THEREFOR FROM THE DEPARTMENT OF FIRE -RESCUE GENERAL FUND, ACCOUNT CODE 001000.280701.6.670. 16 May 26, 1998 2.12 AUTHORIZE ISSUING REQUEST FOR PROPOSAL (RFP) - FOR PROVISION OF HUMAN DIVERSITY TRAINING - FOR POLICE. RESOLUTION NO. 98-505 A RESOLUTION, WITH ATTACHMENT, AUTHORIZING THE CITY MANAGER TO ISSUE A REQUEST FOR PROPOSALS ("RFP"), IN SUBSTANTIALLY THE ATTACHED FORM AND SUBJECT TO REVIEW BY THE CITY ATTORNEY, TO SOLICIT PROPOSALS FOR THE PROVISION OF HUMAN DIVERSITY TRAINING FOR THE DEPARTMENT OF POLICE, AND TO PRESENT THE MOST ADVANTAGEOUS PROPOSAL TO THE CITY COMMISSION FOR APPROVAL. RESOLUTION NO. 98-506 A RESOLUTION ACCEPTING THE BID OF BEST GARAGE DOORS, INC., FOR THE FURNISHING AND INSTALLATION OF OVERHEAD ROLLING DOORS FOR THE DEPARTMENT OF FIRE -RESCUE, AT A TOTAL PROPOSED AMOUNT OF $14,676.00; ALLOCATING FUNDS THEREFOR FROM THE COMMUNITY DEVELOPMENT 23RD YEAR BLOCK GRANT, ACCOUNT CODE NO. 313300.319301.6.860. 17 May 26, 1998 RESOLUTION NO. 98-507 A RESOLUTION, WITH ATTACHMENT, APPROVING THE ESTABLISHMENT OF A QUALIFIED BIDDER'S LIST COMPRISED OF SIXTEEN (16) PRE -QUALIFIED VENDORS, AS LISTED ON EXHIBIT A ATTACHED HERETO, FOR CITY-WIDE LOT CLEARING SERVICES, ON AN AS - NEEDED, WHEN -NEEDED CONTRACT BASIS, FOR ONE (1) YEAR WITH THE OPTION TO EXTEND FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS, FOR VARIOUS NET SERVICE CENTERS, AT A TOTAL ANNUAL AMOUNT NOT TO EXCEED 320,000; ALLOCATING FUNDS THEREFOR AS FOLLOWS: $100,000 FROM COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS, PROJECT NO. 799229, INDEX CODE 459822; $200,000 FROM COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS, PROJECT NO. 799229, INDEX CODE 452422; AND $20,600 FROM THE SPECIAL REVENUE FUND, PROJECT NO. 145001, INDEX CODE 251113. 2.15 ACCEPT BID: LAA.SON SYSTEMS, INC. — FOR MICROFILMING 'SERVICES FOR POLICE — ALLOCATE $15,000.00 FROM ACCOUNT 001000.290201.6,270. RESOLUTION NO. 508 A RESOLUTION ACCEPTING THE BID OF LASON SYSTEMS, INC., FOR THE PROVISION OF MICROFILMING SERVICES FOR THE DEPARTMENT OF POLICE, ON A CONTRACT BASIS FOR TWO (2) YEARS, WITH THE OPTION TO EXTEND FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS, AT A TOTAL ANNUAL AMOUNT NOT TO EXCEED $15,000.00; ALLOCATING FUNDS THEREFOR FROM ACCOUNT CODE NO. 001000.290201.6.270. 18 May 26, 1998 RESOLUTION NO.98-509 A RESOLUTION APPROVING THE PROCUREMENT AND INSTALLATION OF LIGHT BARS, SIRENS, AND ACCESSORIES FOR POLICE AND FIRE EMERGENCY RESPONSE VEHICLES FROM METRO USA, UNDER MIAMI-DADE COUNTY CONTRACT NO. 5038-3/99-2, ON AN AS -NEEDED CONTRACT BASIS UNTIL OCTOBER 31, 1998, WITH THE OPTION TO EXTEND FOR AN ADDITIONAL ONE-YEAR PERIOD, FOR THE DEPARTMENT OF GENERAL SERVICES ADMINISTRATION, AT A TOTAL ANNUAL AMOUNT NOT TO EXCEED $149,115.00; ALLOCATING FUNDS THEREFOR FROM THE CAPITAL IMPROVEMENT PROGRAM, "REPLACEMENT OF CITY-WIDE FLEET," PROJECT NO. 311850. 19 May 26, 1998 RESOLUTION NO. 98-510 A RESOLUTION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A LEASE AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM, WITH NORTHERN TRUST BANK, TRUSTEE & LAWRENCE J. SCHLOSBERG, TRUSTEE, FOR USE BY THE CITY OF APPROXIMATELY 500 SQUARE FEET OF OFFICE SPACE, LOCATED AT 2415 BISCAYNE BOULEVARD, MIAMI, FLORIDA, TO BE OCCUPIED FOR THE OPERATION OF THE EDGEWATER POLICE MINI STATION; PROVIDING FOR (i) A MONTHLY RENT AT AN AMUONT OF $475.00 FOR THE FIRST YEAR, $500.00 FOR THE SECOND YEAR AND $525.00 FOR THE THIRD YEAR, (ii) A TERM OF THREE (3) YEARS, AND SUCH ADDITIONAL TERMS AND CONDITIONS AS ARE MORE PARTICULARLY SET FORTH IN THE ATTACHED LEASE; ALLOCATING FUNDS THEREFOR FROM POLICE GENERAL OPERATING BUDGET ACCOUNT CODE 00180.290201.6.610 FOR THE LEASE OF SAID SPACE. 20 May 26, 1998 2.18 AUTHORIZE LEASE AGREEMENT WITH COCONUT GROVE 'VENTURES,' INC - FOR OFFICE AND CLASSROOM SPACE AT 3672 GRAND AVENUE' — FOR OFFICE OF WORKFORCE DEVELOPMENT ALLOCATE FUNDS FROM CITY' INDEX 454006 AND CITY PROJECT 184099. RESOLUTION NO. 98-511 A RESOLUTION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A LEASE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM BETWEEN THE CITY OF MIAMI AND COCONUT GROVE VENTURES, INC., FOR THE PURPOSE OF LEASING 1,116 SQUARE FEET OF OFFICE AND CLASSROOM SPACE AT 3672 GRAND AVENUE, MIAMI, FLORIDA TO BE OCCUPIED BY THE OFFICE OF WORKFORCE DEVELOPMENT, PROVIDING FOR: (i) MONTHLY RENT AT AN AMOUNT OF $12.50 PER SQUARE FOOT, FOR A TOTAL MONTHLY COST OF $1,162.50, (ii) A TERM OF ONE (1) YEAR, (iii) A CITY OPTION TO RENEW FOR UP TO FIVE (5) ADDITIONAL ONE (1) YEAR PERIODS, AND SUCH ADDITIONAL TERMS AND CONDITIONS AS ARE MORE PARTICULARLY SET FORTH IN THE ATTACHED LEASE; ALLOCATING FUNDS THEREFOR FROM CITY INDEX NO. 454006 & CITY PROJECT NO. 184089. 21 May 26, 1998 2.19 AUTHORIZE LEASE AGREEMENT WITH WARNER PLACE, ' INC FOR OFFICE AND CLASSROOM SPACE AT III SOUTHWEST 5 AVENUE'— FOR OFFICE OF WORKFORCE DEVELOPMENT - ALLOCATE FUNDS FROM CITY INDEX 454006 AND CITY PROJECT 184089. RESOLUTION NO.98-512 A RESOLUTION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A LEASE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM BETWEEN THE CITY OF MIAMI AND WARNER PLACE, INC. FOR THE PURPOSE OF LEASING 2,887 SQUARE FEET OF OFFICE AND CLASSROOM SPACE AT 111 SOUTHWEST 5"' AVENUE, MIAMI, FLORIDA, TO BE OCCUPIED BY THE OFFICE OF WORKFORCE DEVELOPMENT; PROVIDING FOR: (i) A TERM OF ONE (1) YEAR, (iii) A CITY OPTION TO RENEW THE TERM FOR UP TO FIVE (5) ADDITIONAL ONE-YEAR PERIODS, AND SUCH ADDITIONAL TERMS AND CONDITIONS AS MORE PARTICULARLY SET FORTH IN THE ATTACHED LEASE AGREEMENT; ALLOCATING FUNDS THEREFOR FROM CITY INDEX NO.454006 AND CITY PROJECT NO. 184089. 22 May 26, 1998 RESOLUTION NO.98-513 A RESOLUTION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A LEASE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM BETWEEN THE CITY OF MIAMI AND THE BLACK ARCHIVES HISTORY AND RESEARCH FOUNDATION OF SOUTH FLORIDA, INC., FOR THE PURPOSE OF LEASING 1,534 SQUARE FEET OF OFFICE AND CLASSROOM SPACE AT 250 N.W. 9"' STREET, MIAMI, FLORIDA TO BE OCCUPIED BY THE OFFICE OF WORKFORCE DEVELOPMENT, PROVIDING FOR: (i) RENT IN AN AMOUNT OF $7.82 PER SQUARE FOOT, FOR A TOTAL MONTHLY COST OF $1,000.00, (ii) A TERM OF ONE (1) YEAR, (iii) A CITY OPTION TO RENEW FOR UP TO THREE (3) ADDITIONAL ONE-YEAR PERIODS, AND SUCH ADDITIONAL TERMS AND CONDITIONS AS MORE PARTICULARLY SET FORTH IN THE ATTACHED LEASE; ALLOCATING FUNDS THEREFOR FROM CITY INDEX NO. 454006 AND CITY PROJECT NO. 184089. 2.21 ACCEPT DONATION OF PALM TREES FROM RECIO & ASSOCIATES FOR BEAUTIFICATION PURPOSES. RESOLUTION NO. 98-514 A RESOLUTION ACCEPTING THE DONATION OF FOUR (4) PALM TREES FROM RECIO & ASSOCIATES, WITH A TOTAL VALUE OF APPROXIMATELY $400, FOR BEAUTIFICATION PURPOSES IN THE FLAGAMI AREA. 23 May 26, 1998 3. BRIEFLY DISCUSS1 TABLE TO 2:30 P.M. CONSIDERATION OF AGENDA ITEM 6 (TCI FRANCHISE UPDATE). Mayor Carollo: Now, we'll go to CA-13. Commissioner Teele: Mr. Mayor? Mayor Carollo: Yes, sir. Commissioner Teele: Before you do, I note in the audience we have Mr .... the distinguished attorney, Mr. Lebowitz and an item requested by Commissioner Plummer. It's my understanding that Commissioner Plummer won't be here until 2:30. Mayor Carollo: In the afternoon agenda, that's correct. Commissioner Teele: This is Item Number 6. Personal appearance. Are we going to hear this item? I don't know if he's charging us by the hour but... Mr. Garcia Pedrosa: Mr. Mayor, if I may clarify. Mayor Carollo: Go ahead. Mr. Garcia Pedrosa: What Commissioner Plummer requested is the matter of the fees. Mr. Lebowitz is also here to report to the Commission on the latest developments in respect to the cable franchise and his recommendations. Commissioner Teele: But as a courtesy to Commissioner Plummer, don't you think we should hold that item until Commissioner Plummer is present, Mr. Mayor? Mayor Carollo: That's correct. Matt, if you like ... you know, if you want to come back at 2:30, that will be fine. Thanks, Matt. Thanks, Art. (Discussion) 24 May 26, 1998 4. ACCEPT BID: J. BALSERA SCHOOL BUS SERVICE, INC.- FOR BUS TRANSPORTATION SERVICES — FOR PARKS AND RECREATION '- ALLOCATE $53,528.00 FROM CONSOLIDATED' ACCOUNT CODE 580211-530' AND FROM ACCOUNT 580301-530. - SEE LABEL 213 Mayor Carollo: All right. Anything else? O.K. We're back to CA-13. What are the changes we need to make on this one? Commissioner Regalado: Mr. Mayor, just basic change that we would only require half a million dollars ($500,000.00) in insurance instead of a million dollars ($1,000,000.00) that was requested this year by the administration and the reason for half a million dollars ($500,000.00) is that that is the same amount that the Dade County ... Miami -Dade County School Board wants on their busses and their private contractors and that's the same amount that was requested last year and throughout the years, so this is the amendment to that. Mayor Carollo: You want to go from five hundred thousand to a million? Commissioner Regalado: No, I'm sorry. Instead of a million, five hundred thousand. Mr. Alejandro Vilarello (City Attorney): Mr. Mayor? Mayor Carollo: Mr. City Attorney. Mr. Vilarello: This item involves a sealed bid and that was the insurance requirement required in the sealed bid. The other bidders ... I believe there was two other bidders that we received bids on ... bided at a million dollars ($1,000,000.00) of insurance. If you... Mayor Carollo: Nothing we can do on that? Mr. Vilarello: Pardon me? Mayor Carollo: There's nothing we can do on that? Mr. Vilarello: Well, I believe, you either have to ... if you want to change the business terms of the bid, you can reconsider and reject all bids and allow even competition amongst anybody interested. Commissioner Gort: You need to implement that program, so why don't you move it the way it is. Mayor Carollo: Did he ... I would imagine, since he won the bid, he presented proof of insurance for a million dollars ($1,000,000.00)? Mr. Ruder? 25 May 26, 1998 Mr. Ruder: Excuse me. Mayor Carollo: Since he won the bid, I would imagine he presented proof of insurance for a million dollars ($1,000,000.00)? Mr. Ruder: Yes. Yes, he did. Or he's ... he's going to present it now that he ... that he got the bid. If we were to rebid this, I don't see how we could have this in place for our summer program, which starts on June 22°d Mayor Carollo: I would agree, and there'd be no other way that this could be done, so... Commissioner Regalado: Why ... why is the million dollars ($1,000,000.00)... why the decision was made if Dade County School Board has a half million dollars ($1,000,000.00)? Mario Soldevilla: We re ... we had reviewed ... we typically review this every year. We hadn't reviewed this bid for the last two years and we felt that half a million really wasn't sufficient because of the number of children that they're carrying. It's for ... it's for a full year and it's a reasonable amount to request a million dollars ($1,000,000.00). Commissioner Regalado: Well, why did Miami -Dade School Board does not... Mr. Soldevilla: I don't know exactly why. My... Commissioner Regalado: But I mean, they ... they move more children than we do. Mr. Soldevilla: Maybe that's part of the risk also over a lot more buses than what ... than what we're having. They ... they require three hundred thousand dollars ($300,000.00) or five thousand dollars ($5,000.00) per seat of capacity in a bus. Some buses carry in, you know, in excess of 60, 65, 70, 70 children so that also bumps the ... their requirements. Commissioner Regalado: So what's going to happen now is that ... is ... is the service going to charge more to the City because it has to pay more insurance? Ms. Judy Carter: No, sir. Whatever was bid by the vendor is the rate that we will expect. Every bid in which there is insurance requirements required, must sign an acknowledgment of what those particular requirements are, so every bidder knows that these are the kinds of requirements that we will require for this bid, although we do not accept the certificate until an award has been made, naturally. Commissioner Regalado: How many accidents we had last year? Mr. Ruder: None that I know. 26 May 26, 1998 Mayor Carollo: Commissioner, if I may. It's been made clear by the City Attorney that there's nothing that this body could do, unless you want to throw all the bids out and want to rebid it with five hundred thousand dollars ($500,000.00) of insurance. I'm sure that this discussion that you carry on with them for the following years at another time. Commissioner Regalado: No, I ... Mr. Mayor, I just needed to know who made the decision and why because it's a question that I don't understand. Mayor Carollo: Well, but see, this is something that should have been handled before it went out to bid. A million dollars ($1,000,000.00) frankly, is not odd or strange. It's common in any type of bidding like this. If we wanted to have gone with half a million, it's also not an odd amount to go with, but it's been done. You know, the problem is dealing with something after the fact, we can't do that now, unless you want to go ahead and rebid again and, by that time, you know, we'd be late. Commissioner Regalado: No, I don't. No, I don't. I'm ready to vote. Mayor Carollo: All right. So you're making a motion for CA-13? Commissioner Regalado: Yes. Mayor Carollo: There's a motion for Ca-13. Commissioner Hernandez: Second. Mayor Carollo: Second by Commissioner Gort. Commissioner Teele: Discussion. Mayor Carollo: Discussion. Commissioner Teele: Mr. Mayor, I just want to be on the record as taking the position that Commissioner Regalado's taking. And I'm not satisfied, Mr. Manager, with the response of the staff. I agree that the Mayor is right and the attorney's right. There appears to be nothing that can be done, but we should work to be a business friendly government. If the School Board is in the business of moving children, then, we should not go out in a vacuum and create our own requirements and I think that's the point that Commissioner Regalado is making. I'm unaware of the issue, but it just seems to me that, as I've said to Miss Carter any number of times, we get ... the smarter we are, the more we work with other governmental bodies. And, as far as I'm concerned, if the procurement office did nothing but buy off of other contracts, such as the School Board contract or the Jackson Hospital or the City of North Miami Beach or Fort Broward County, I would be very satisfied, as long as we're getting the lowest price. But I think, by just creating these requirements and there's no real satisfactory answer given yet, and I'd like the Manager to give ... be afforded the opportunity to give us a satisfactory answer. 27 May 26, 1998 Why was the million dollars ($1,000,000.00) established when the School Board, which moves children, apparently has a three hundred thousand or five hundred thousand dollar ($500,000.00) requirement. I mean, it's not to beat a dead horse but I think the point is, is it ... that office should really work proactively to have the highest requirements that are necessary but just know that when you put a requirement like this ... and this is Commissioner Regalado's point ... it does cost us money, if it's beyond what is normal. Because the vendor is either going to comply and pay more money or he's going to do something worse, which is what we don't want him to do. So, I just want to be on record. I really think we ought to work to try very hard to make our government more business friendly, if we can. Call the question. Mayor Carollo: O.K. All in favor, signify by saying "aye." It passes unanimously. The Commission (Collectively): Aye. The following resolution was introduced by Commissioner Regalado, who moved its adoption: RESOLUTION NO. 98-515 A RESOLUTION ACCEPTING THE BID OF J. BALSERA SCHOOL BUS SERVICE, INC., FOR THE PROVISION OF BUS TRANSPORTATION SERVICES FOR THE DEPARTMENT OF PARKS AND RECREATION, ON A CONTRACT BASIS FOR TWO (2) YEARS, WITH THE OPTION TO EXTEND FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS, AT A TOTAL ANNUAL AMOUNT NOT TO EXCEED $53,528.00; ALLOCATING FUNDS THEREFOR FROM ACCOUNT CODE NO. 580301-530 AND THE CONSOLIDATED ACCOUNT CODE NO. 580211-530. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Gort, the resolution was passed and adopted by the following vote: Commissioner Wifredo Gort Commissioner Tomas Regalado Commissioner Humberto Hernandez Commissioner Arthur E. Teele, Jr. NAYS: None. ABSENT: Vice Chairman J.L. Plummer, Jr. 28 May 26, 1998 5. RATIFY ENGAGEMENT OF LAW FIRM: EARL, BLANK, KAVANAUGH STOTTS FOR ENVIRONMENTAL MATTERS REGARDING SALE OF FEC PROPERTY TO MIAMI DADE COUNTY - FURTHER AUTHORIZE PAYMENT OF OUTSTANDING FEES FOR SERVICES ACCRUED. Mayor Carollo: Let's see. Twenty-three, 27, 29 and 30 were pulled. Are we ready to deal with them now, Mr. City Attorney individually or do you want to bring them back in the afternoon? Mr. Vilarello: How ... at the convenience of the Commission. Mayor Carollo: It was your request of pulling them, so... Mr. Vilarello: That's right. I wanted to individually discuss each item, if you wish to discuss it now... Mayor Carollo: O.K. All right, let's do it now so we could... Commissioner Teele: Now, which items are you going to discuss? Mayor Carollo: Twenty-three, 27, 29 and 30. That's in the Consent Agenda. Mr. Vilarello: Item CA-23 is a resolution ... a proposed resolution to pay for the services provided by Earl, Blank, Kavanaugh & Stotts in connection with the environmental contract matters regarding the sale of the FEC Bicentennial Park property to Miami -Dade County. These services had been provided in the amount of six thousand four hundred and three dollars and twenty cents ($6,403.20) satisfies the City's obligation to the firm. Commissioner Teele: I move. Mayor Carollo: It's a motion by Commissioner Teele. Commissioner Gort: And second. I think it should be explained that this were contracts that were established from before and have not been paid before. Mayor Carollo: It's second by Commissioner Gort. Hearing no further discussion, all in favor, signify by saying "aye." The Commission (Collectively): Aye. Mayor Carollo: Passes unanimously. No nays. 29 May 26, 1998 The following resolution was introduced by Commissioner Teele, who moved its adoption: RESOLUTION NO. 98-516 A RESOLUTION RATIFYING THE ENGAGEMENT OF THE LAW FIRM OF EARL, BLANK, KAVANAUGH & STOTTS (THE "FIRM") TO SERVE AS LEGAL COUNSEL WITH RESPECT TO ENVIRONMENTAL CONTRACT MATTERS REGARDING THE SALE OF THE FEC PROPERTY TO MIAMI-DADE COUNTY, IN THE AMOUNT OF $2128.83 ($700.00 ALLOCATED FROM THE PLANNING PROFESSIONAL SERVICES BUDGET, ACCOUNT NO. 660101-250 AND $1,428.83 ALLOCATED FROM SPECIAL PROGRAMS AND ACCOUNTS, ACCOUNT NO. 921002-270); FURTHER AUTHORIZING THE PAYMENT OF OUTSTANDING FEES FOR SERVICES ACCRUED IN EXCESS OF THE AMOUNT AUTHORIZED BY THE ENGAGEMENT LETTER, IN THE AMOUNT OF $6,403.20; ALLOCATING FUNDS THEREFOR FROM SPECIAL PROGRAMS AND ACCOUNTS, ACCOUNT NO.920205-250. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Gort, the resolution was passed and adopted by the following vote: Commissioner Wifredo Gort Commissioner Tomas Regalado Commissioner Humberto Hernandez Commissioner Arthur E. Teele, Jr. NAYS: None. ABSENT: Vice Chairman J.L. Plummer, Jr. 30 May 26, 1998 Mayor Carollo: CA-27. Mr. Vilarello: CA-27 is a proposed resolution with regard to the representation of the City of Miami and Jorge Fernandez and Quinn Jones in the Perry Anderson case of...versus the City and Jorge Fernandez and Quinn Jones by the law firm of Eckert Seamans. The services to date have been provided and the modification to the attached resolution is that the firm has agreed to forgive approximately twelve... thirteen thousand dollars ($13,000.00) off of their fee and has agreed to accept two hundred and fifty thousand dollars ($250,000.00) for services rendered through May 8, 1998. In addition, the request is for additional services of twenty-five thousand dollars ($25,000.00) instead of what the resolution currently calls for, of a hundred thousand dollars ($100,000.00). Commissioner Teele: Is there ... Mr. Mayor, may I? Mayor Carollo: Go ahead, please. Commissioner Teele: Is there a solution to this? I mean ... I mean, two hundred and fifty thousand dollars ($250,000.00) in legal fees, which if they've ... if they have been provided, that's not the issue to me at all. But what's the end of the road here? I mean, what... what... what... Mr. Vilarello: With regard to that particular representation? Commissioner Teele: With regard to the matter. Is there a solution? Is there a disposition of this matter? Mr. Vilarello: The case has gone through two trials and is currently on appeal for the second time. I have requested that, during the pendency of the appeal, that we sit down and attempt to mediate some kind of solution, notwithstanding that it's currently on appeal. With regard to this particular matter, it is a case that has gone through two trials. Commissioner Teele: Yeah, I understand that. But those two trials, you weren't the City Attorney. Mr. Vilarello: Right. 31 May 26, 1998 Commissioner Teele: So the question is, as City Attorney, have you reviewed this and are you prepared now to meet with our counsel and their counsel and see if there is a solution to this? Mr. Vilarello: Yes, sir. I have ... I have preliminarily met with them. The initial meeting was primarily to establish and preserve the rights of all the parties on the appeal, which we have done and now we're ... the next step and what we discussed at that very same meeting was to discuss the opportunity to resolve the case generally. Commissioner Teele: May I just ask ... and I don't want to discuss the litigation. What is the judgment or the amount prayed for by Mr. Anderson? Mr. Vilarello: The current judgment against the City is one dollar in nominal damages. As you know, Commissioner, in a civil rights claim a dollar of nominal damages does provide for the payment of attorney's fees awarded to the plaintiffs. In addition, there is a punitive damage claim that's been award against Jorge Fernandez, who was then the City Attorney. Those are the two pending judgments against the City and Mr. Fernandez. The case against former City Attorney Quinn Jones has been dismissed. And we do have ... that was dismissed prior to trial and we do have the claim for attorneys fees against the plaintiff in that case. Commissioner Teele: Mr. Mayor, with your permission, I will move the item ... I mean, the issue that we're discussing really is the payment of fees that have been earned. Mayor Carollo: That's correct. Commissioner Teele: And noting that the law firm has discounted their fees, I would move the item. Mayor Carollo: There's a motion on CA-27. Commissioner Hernandez: Second. Mayor Carollo: Second by Commissioner Hernandez. Any further discussion? Hearing none, all in favor signify by saying "aye." Passes unanimously.' The Commission (Collectively): Aye. 32 May 26, 1998 The following resolution was introduced by Commissioner Teele, who moved its adoption: RESOLUTION NO. 98-517 A RESOLUTION AUTHORIZING THE PAYMENT OF FEES FOR LEGAL SERVICES PROVIDED TO THE CITY OF MIAMI THROUGH MAY 8, 1998, BY THE LAW FIRM OF ECKERT SEAMANS CHERIN & MELLOT ("ECKERT SEAMANS") IN CONNECTION WITH POST -TRIAL LITIGATION SERVICES AND RETRIAL FOR THE CASE OF PERRY L. ANDERSON, JR. VS. CITY OF MIAMI, JORGE L. FERNANDEZ, AND A. QUINN JONES, III, CASE NO. 92-0435- CIV-GRAHAM, IN AN AMOUNT NOT TO EXCEED $250,000; FURTHER CONTINUING THE ENGAGEMENT OF ECKERT SEAMANS FOR SAID CASE, IN AN AMOUNT NOT TO EXCEED $25,000; ALLOCATING FUNDS THEREFOR, IN AN AMOUNT NOT TO EXCEED $275,000 ($250,000 ACCRUED AND $25,000 PROSPECTIVELY) FROM THE SELF- INSURANCE AND INSURANCE TRUST FUND, ACCOUNT CODE NO. 515001.424401.6.661. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Hernandez, the resolution was passed and adopted by the following vote: NAYS: ABSENT: Commissioner Wifredo Gort Commissioner Tomas Regalado Commissioner Humberto Hernandez Commissioner Arthur E. Teele, Jr. None. Vice Chairman J.L. Plummer, Jr. 33 May 26, 1998 Mayor Carollo: Now, we're on CA-29. Mr. Vilarello: Both items, CA-29 and Ca-30 are before you based on a conflict that my office has in the continued representation of each of the named defendants in that lawsuit. In the case of Badia versus City of Miami, we have represented Mr. Lee and have exhausted all attempts to have him dismissed from the lawsuit, asserting qualified immunity issue that have been appealed to the Eleventh Circuit. Mayor Carollo: What... Mr. Vilarello: However, it's... Mayor Carollo: What is this case all about? I see from the case number that it's a case that goes back to 1994. Mr. Vilarello: Mr. Mayor, I prefer to... Mayor Carollo: I wasn't here at the time. Mr. Vilarello: ...brief you personally with regard to the specific issues of the case; however, it is a case that we've been representing Mr. Lee and the City since that point. I just prefer not to discuss it. Mayor Carollo: No, no. I don't want to get into this publicly. I just wanted ... just a one... Mr. Vilarello: It's a Title 7 claim. It's an employment claim versus the City and Mr. Lee. Mayor Carollo: O.K. All right. All right. What is the will of this Commission? Commissioner Hernandez: Move it. Commissioner Teele: Is the attorney recommending this? Mayor Carollo: He is. 34 May 26, 1998 Mr. Vilarello: This law ... yes. This is a firm that has provided labor counsel for me in the past and has done a fine job and efficiently provided services to the City of Hialeah and, therefore, I'm recommending that we use this firm in these cases as well. Commissioner Hernandez: I move CA-29. Commissioner Gort: Second. Mayor Carollo: It's a motion by Commissioner Hernandez. Second by Commissioner Gort. Is there any further discussion? Commissioner Teele: Is the firm a ... a practicer of affirmative action? Mr. Vilarello: I don't know, Commissioner. I can address that question for you. Commissioner Teele: Mr. Attorney, when you ... when you came on, I noted that Hialeah had no African Americans in their legal department. I specifically cautioned you and asked you to, please be sensitive. I think ... you know, this firm is a new firm the City has never engaged, to my knowledge. I ... I respect you. I'm going to vote for it but I would ask specifically that you give us a report and an affirmative action profile of the firm. I think this city should be a city that really reaches out to find competent firms that practice diversity in their law firms. Mr. Vilarello: I'm sorry, Commissioner. You're right. I do recall you mentioning it and I apologize for not having that ready for you, today. Mayor Carollo: Thank you, Mr. City Attorney. Hearing no further discussion, all in favor signify by saying "aye." The Commission (Collectively): Aye. Mayor Carollo: It passes unanimously. 35 May 26, 1998 The following resolution was introduced by Commissioner Hernandez, who moved its adoption: RESOLUTION NO. 98-518 A RESOLUTION APPROVING THE ENGAGEMENT OF THE LAW FIRM OF MULLER MINTZ KORNREICH CALDWELL CASEY CROSLAND & BRAMNICK, P.A. FOR THE REPRESENTATION OF WALDEMAR LEE IN THE CASE OF ANAIS AURORA BADIA VS. CITY OF MIAMI AND WALLY LEE, CASE NO. 94-2197-CIV-FERGUSON; ALLOCATING FUNDS THEREFOR, IN AN AMOUNT NOT TO EXCEED $25,000.00, FROM THE CITY OF MIAMI'S SELF- INSURANCE AND INSURANCE TRUST FUND, INDEX CODE NO. 515001.424401.6.661, FOR SAID SERVICES. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Gort, the resolution was passed and adopted by the following vote: Commissioner Wifredo Gort Commissioner Tomas Regalado Commissioner Humberto Hernandez Commissioner Arthur E. Teele, Jr. NAYS: None. ABSENT: Vice Chairman J.L. Plummer, Jr. Mayor Carollo: And we're now on 30. Mr. Vilarello: CA-30 is a reference matter of Ed Marquez versus the City of Miami. This is to ... again, we have a conflict. We represented Mr. Marquez in a variety of cases, where he's been named as the City Manager, and individually, and for us to represent him in this case versus the City creates a conflict and, therefore, the recommendation that we retain the law firm of Muller Mintz to represent the City in this matter. 36 May 26, 1998 Mayor Carollo: If I may... Commissioner Teele: Mr. Mayor, I'm not comfortable with this. I really do think that ... before we start ... you know, we've just paid out two hundred and fifty thousand dollars ($250,00.00). We're suing everybody. We've got Item Number 24 that we ... you know, the guy just had 15 people in here to discuss ... we need to stop being so ... I wish the Mayor would take the matter under advisement, that the matter be deferred for the next ... until the next meeting, but I really do think that we should not start out suing somebody else, particularly with a law firm that, this is their first case with the City since I've been here, and I really do think it send s a bad tone. We ... we should try to resolve this matter. I really do believe that and I may be the only person that feels that way. I did not work with Mr. Marquez as a Commissioner. I worked with him when he was a County Finance Director. He's an honorable person and I just think we need to slow down on these lawsuits. And ... if the Perry Anderson case, where we've already spent two hundred fifty thousand dollars ($250,000.00) is a precedent, you know, I can assure you this is going to be a long haul and I just don't think it makes sense for us to get into this kind of lawsuit. Mayor Carollo: Commissioner, I'm in agreement with you on that and I'm glad that you spoke before I did because I was basically going to mirror your opinion on this matter. I think that's ... we have not tried truly to resolve this issue yet. I ... I would suggest to this body if they would give the City Attorney the opportunity to try to resolve it before we start spending more money and we end up paying what is owed Mr. Marquez and, then, legal fees on top of that. I'm not going to get into discussing this item here because I don't think it's the right thing to do, nor would it help our cost legally in any way, not that ... I think we have much to stand on on this one, but I do think that we haven't truly tried to resolve this and I think that it would be wise for this body to give the City Attorney, now that he's on board to try to resolve this with the plaintiff. Commissioner Gort: Move to defer. Commissioner Teele: Second the motion. Mayor Carollo: There's a motion to defer. It's been second. All in favor, signify by saying "aye." The Commission (Collectively): Aye. Mayor Carollo: It passes unanimously. 37 May 26, 1998 The following motion was introduced by Commissioner Gort, who moved its adoption: MOTION NO.98-519 A MOTION TO DEFER CONSIDERATION OF AGENDA ITEM CA-30 (PROPOSED ENGAGEMENT OF LAW FIRM OF MULLER MINTZ KORNREICH CALDWELL CASEY CROSLAND & BRAMNICK, P.A. IN CASE OF EDWARD MARQUEZ VS. CITY OF MIAMI) UNTIL A LATER DATE. Upon being seconded by Commissioner Teele, the motion was passed and adopted by the following vote: AYES: Commissioner Wifredo Gort Commissioner Tomas Regalado Commissioner Humberto Hernandez Commissioner Arthur E. Teele, Jr. NAYS: None. ABSENT: Vice Chairman J.L. Plummer, Jr. Mayor Carollo: Would ... now that it's been deferred, Commissioner Teele, would you like to make a motion instructing the City Attorney to try to sit down with counsel representing Mr. Marquez and try to reach, if it can be reached, a solution to this matter? Commissioner Teele: So moved, Mr. Mayor. Mayor Carollo: It's a motion by Commissioner Teele. Second by Commissioner Gort. All in favor, signify by saying "aye." The Commission (Collectively): Aye. Mayor Carollo: It passes unanimously. 38 May 26, 1998 The following motion was introduced by Commissioner Teele, who moved its adoption: MOTION NO.98-520 A MOTION INSTRUCTING THE CITY ATTORNEY TO MEET WITH FORMER CITY MANAGER EDWARD MARQUEZ AND TRY TO RESOLVE THE LAWSUIT WHICH WAS FILED BY HIM AGAINST THE CITY OF MIAMI. Upon being seconded by Commissioner Gort, the motion was passed and adopted by the following vote: AYES: Commissioner Wifredo Gort Commissioner Tomas Regalado Commissioner Humberto Hernandez Commissioner Arthur E. Teele, Jr. NAYS: ABSENT: Commissioner Teele: Mr. Mayor? Mayor Carollo: Yes, sir. None. Vice Chairman J.L. Plummer, Jr. Commissioner Teele: I want ... if I may, I'd like to commend the Manager. I realize that this is a lot coming forth. I mean, I ... the ... I'm sorry, the attorney has come in and put a lot on his plate here and certainly these judgments or these awards in no way reflect on you, Mr. Manager. These are all things that were done. My concern is that we work with the external auditor and ensure that these things are being properly booked because we didn't make a big deal out of it before you got here but some of this stuff just never really ... it's just sort of been in Cyber space, floating around. And I think ... you know, you're doing the right thing. I think you're trying to get a handle on this. I, in many ways, wish that other parts of the staff were moving as quickly as you are on some of these items because this represents a lot of work and I certainly don't want my comments about Mr. Marquez to be taken as commented. We don't encourage you to move forward on this. Similarly, Mr. Manager, I've been reprimanded appropriately by your staff. Miss Carter, who's advised my staff they did not generate the one million dollar ($1,000,000.00) requirement. It came from Risk Management and I want to apologize to Miss Carter and the contracting staff when I say that they should be more careful about that. Apparently, it came from Risk Management and I take the clarification constructively. 39 May 26, 1998 Mayor Carollo: In that same tone, I just want to thank the City Attorney for the professionalism and the courteous manner that he has shown since he has come on board. I don't want any statements here to reflect negatively or, you know, make you feel down in any way. I, as one person of this selected body, just want to personally thank you for the professionalism that you have shown the courteous manner, which you have handled things. It doesn't mean that there's not going to be difference of opinions between the Commissioners, yourself, yourself and mine, but you have certainly started in the right way, as far as I'm concerned, so I want to thank you for that. Mr. Vilarello: Mr. Mayor, in light of those comments, I'll just let you all know that at the next meeting, you'll have quite a few items, including the items that were deferred, back before you and I'll try to brief each of you before the next meeting on each item. Mayor Carollo: Thank you, Mr. City Attorney. Mayor Carollo: We're now on personal appearances. Item Number 3. Appearance by local merchants concerning the impact fee related to illegal dumping. This was requested by Commissioner Regalado. Commissioner Regalado: Yes. Mayor Carollo: [COMMENTS IN SPANISH] Unidentified Speaker: [COMMENTS IN SPANISH] Commissioner Regalado: Yes. Mr. Mayor, in the past two weeks, I have attended three meetings of merchants in different parts of the city. They've come and they have invited me because of -the City of Miami has sent them a bill for a new fee, illegal dumping fee. It is approximately a hundred dollars ($100.00)... a hundred and two ... a hundred and four in some cases, and the merchants had meeting within themselves and then they called for another major meeting, which I attended. Their complaint was they do pay private haulers and that they do take care of their immediate area and ... not only ... they did not mind because they feel that the City should be clean so that there's business should try 40 May 26, 1998 but what they really complained about is that in the bill they were told that next year, this amount will be incorporated to the occupational license. This bill arrived within 48 hours of the prior fee, which they have accepted graciously and they will pay, but I ... in discussions with them and with the administration, I know that illegal dumping is a major issue for us, that we have directed administration, you, Mr. Mayor, and every member of the Commission to fight illegal dumping. But I really believe ... and they do ... that if we work as we should in the next six or seven months punishing harshly those who dump illegal trash in the city, we will be able to have a normal situation. Therefore, they ask to come before the Commission, to come before you, to come before the members of this Commission, the City Manager, to tell you ... tell us that the merchants of the City of Miami are always willing to help the City. They have had in the past. But it seems that it's getting impossible to do business in the City of Miami if we keep imposing fees and taxes. So this is why I requested this meeting. Because this is their government and, Mr. Mayor, I am ... if you want to listen to them ... but I do have a motion later on. Mayor Carollo: You have a motion? Commissioner Regalado: Yeah. You want to listen to them before... Mayor Carollo: Christina, can you translate, if you would, if it's possible. Is that all right, Mr. Manager? Mr. Garcia -Pedrosa: Sylvia Lowman. Mayor Carollo: Sylvia is fine. I know that you're... that's fine. Sylvia. O.K. Ms. Sylvia Lowman (Chief Deputy Clerk): [Translating for Heleodoro Rodriguez]: Good morning. My name is... Mr. Heleodoro Rodriguez: Heleodoro Rodriguez. Ms. Lowman: And I'm a merchant from the Little Havana area. I come to protest that you, as elected officials, are not protecting our taxes. We, the merchants, are the ones that contribute the most toward taxes and you, as elected officials, are not protecting those taxes. I received a tax bill from you and you increased our taxes because it was the easiest thing for you to do and we ... our taxes just keep on going up and up and we will eventually not be able to afford them. I pay four hundred and eighty dollars ($480.00) a month for ... oh, a year? For a dumpster. Why do I also have to pay this in addition? We, the merchants, are going to have to protest this and get organized and create a revolution like was done in San Francisco and we are up to our heads in taxes and we just cannot afford anymore. Remember that we are the ones that vote for you and have elected for you and we will have to punish you if you don't represent us correctly and he wanted to thank Commissioner Hernandez for being the only one that voted against this tax. 41 May 26, 1998 Commissioner Regalado: Mr. Mayor, I ... I have a motion and I have discussed this with the Administration. I trust that the Administration and the Police Department and the Solid Waste Department will be able in the next few months to, if not eliminate, to decrease the illegal dumping. I really think that the City should be business friendly, especially to this loyal Miamians. My motion is to eliminate next year, in next year budget, this fee. This year we cannot do it. It's in the budget. It was approved and it's been already spent and it's been already being charged and paid by some of the merchants, but my motion, if this Commission will support it, will be to eliminate this fee from next year budget. Mayor Carollo: O.K. There's a motion for the purpose of discussion. Is there a second? Commissioner Hernandez, you want to second that motion? Commissioner Hernandez: I'd like to second it but, honestly, I'd like him to repeat the motion. I didn't... Mayor Carollo: O.K. Commissioner Hernandez would like for you to repeat that motion. Commissioner Regalado: Yes. Basically is to eliminate on next year budget this fee that is being charged to the merchants. I trust that the administration has the capability of -within the next six or seven months ... if not eliminating, at least decreasing the illegal dumping with a different action that the administration is taking. Mayor Carollo: Well, do you want to eliminate it or do you want to decrease it? Commissioner Regalado: No. I ... I ... what I said is that I ... I trust that the administration will be able to eliminate or decrease the illegal dumping in the City of Miami and that by next year's ... in next year budge we should eliminate... abolish this fee. Mayor Carollo: You're never going to be able to eliminate fully illegal dumping. Can we decrease it? We certainly can. But before I get into that issue and making a suggestion, I just want to see if your motion is going to be second, so it could properly be discussed. Commissioner Regalado: Yes. What we're seeing now ... and I think that we need to publicize what the administration is doing regarding the illegal dumping. In the past 10 days, the City of Miami Police Department have arrested four people, I think seven, in different areas of the city. Being arrested, not fined or ticketed but arrested. If we are able to arrest some people and, at the same time, publicize those arrests, I am sure, like you said, we won't be able to eliminate dumping but at least there's going to be a lot of people afraid of coming to the City of Miami and dumping trash. I would tell you, I will tell you that this morning, this morning, around five ... 5:30 a.m., in the alley located near Coral Way and 23`d Avenue, there was a truck that dumped about 10 pieces of furniture and 11 tires right there on the sidewalk and on the alley. One guy from the service station ran after them and ... and they said "hey, we're coming from deep south." So, they did 42 May 26, 1998 come to the City of Miami and I ... and I think, if those people like ... people like that are to be arrested and will be arrested, I believe that we can decrease, if we publicize, if we send the right information to all the media outlets in the City of Miami, so, this is basically why I think that if we work with the public campaign and with a punishment campaign, we can decrease, if not eliminate, the illegal dumping. Commissioner Gort: For discussion purposes, I'll second the motion and under discussion, if I recall ... let's clarify everything. As we talk about the different fee that is needed, my understanding is one of the reasons this fee came out is because of the cleanliness of the street, the white wings and the supplies, which it was Commissioner Hernandez suggestion that we would ... we'd pay for the services somehow and I think this had came out, it really is not for the illegal dumping. I think staff called it illegal dumping, but the reason was, because an additional service has been given to the business district. Now, let me tell you a little something. This illegal dumping, we need to do something. If you go through Allapattah right now and you go through my neighborhood, you can see all kind of dumping taking place in there and this is something we need to go after. I think, somehow, the police needs to work with the NET and the police office, I know they got a lot of work to do, but they should be trained to be look out for this and somehow we can eliminate it because it's being abused. And let me tell you, my neighborhood is one of the most abused by everyone and, unfortunately, a lot of the abuse come from the same businessmen within that area. So, this is something we really need to look into it. Mayor Carollo: Sylvia. Ms. Lowman: My name is Jose Victorero and I own a business in 10 and Allapattah. He's an air compressor person. Oh, he bought one for fifty-five dollars ($55.00). Now ... now, it's ... he was speaking before the taxes. I thought he said something else. Oh, he's talking about different licenses. He's ... and the license ... the money for the license was raised. He paid it. Because he's aware that the City of Miami is in a financial crisis. Now the firemen ... the fire fee came in. He paid that in order to help the City. Now there's a new tax. He has someone in his office that ... from 10`h to 12d' Street. Someone in his office picks up some of the garbage from 10' through 22°d Street, even though it's not his responsibility to do so. He pays sixty-six dollars ($66.00) for a dumpster. His rates went up fifteen percent. The City now has passed Ordinance 11622. Now, he's been billed for two hundred and six dollars ($206.00). Business is bad. He has received many calls from apartment buildings, offices, fruit stands. The apartments affect the community because the tenants have had to raise their rates. They're going to have to pay fifteen or twenty dollars ($20.00) more. All the merchants that I have interviewed do not wish to pay this bill. We would be willing to pay for a sample fifty dollars ($50.00). That would be acceptable. In my block, Rosa Brothers, a hundred and some dollars; Lobster Trap business, over a hundred. Proveedora Latina, more than a hundred; Pepe Tires, more than a hundred. And all throughout the City of Miami has been affected. All businesses of the City of Miami has been affected. We have ... we have come here because all businesses, large and small, have been affected. We want ... we want to help the great 43 May 26, 1998 City of Miami. I have a subcontract with the City. I pick up abandoned cars. I have a contract for six or seven years. I pick up boats. I have been called a vacuum cleaner of the city because I pick up cars and boats. I'm not against the City. I want the City of Miami to take measures to help the merchants. Thank you very much. Mayor Carollo: Go ahead. Mr. Tony Rodriguez: Thank you, Mr. Mayor. Tony Rodriguez, president of Miami FOP (Fraternal Order of Police). I sympathize with these merchants in that they are paying additional fees and they are also feeling the burden and the crunch of this City's financial crisis. I really do. And I agree with Commissioner Regalado that there is a significant illegal dumping problem in the City of Miami and that perhaps there's more that can be done, clearly, in terms of enforcement in those areas. However, I would like to caution this body in making any decision that would reduce revenue enhancement measures for this city. I would remind all of you that the FOP, as well as other unions, have taken action and has moved against the City for their failure to comply significantly comply with the Fair Matrix, the Fair Share Matrix in terms of revenue enhancements and to take away anymore revenues toward this city, would just not be right. Although I sympathize with these merchants and that they're paying more, I think, first, we should look at other ways first in terms of more enforcement and enhance enforcements, be clearly to take a fee away where money's being generated for the City, I think would be inappropriate at this time. Thank you. Mayor Carollo: Thank you. Tory. Good morning. Mr. Tory Jacobs: Thank you. Good morning. Mr. Mayor, Commissioners. My name is Tory Jacobs. I live at 145 Southeast 25`f' Road. I'm here representing the Brickell Homeowners' Association, a group of the residential condominiums between Rickenbacher Causeway and the Miami River, including Claughton Island on Brickell Key. There's another aspect to the impact of this fee and that is, on residential properties. I think a number of city officials, as well as the condo residents, were blind sighted when these bills went out and we found that condominiums were impacted by it. The ordinance originally exempted condominiums and somewhere in the process that exemption was crossed out. Now, we all know that some people characterize a marriage as a business and running a home and a family is a business and the dining room table is often the office or maybe today more a PC, but that kind of business of running a family does not make a condominium into an office. According to Webster's Dictionary, if I may briefly read. Commercial: Of or connected with commerce or trade. Offices made or done for operated... operating primarily for profit. Now this ordinance was designed to impact businesses, not residential. Condominiums are already adversely impacted by various garbage fees, vis-a-vis, the single family home. We pay ... for our own garbage, we now have a ... not a 15 percent but a 20 percent excise tax on that. Was increased 33 percent. And in addition to that, we, through ad valorem taxes, as you know, subsidize single family garbage pick up to the tune of over a hundred dollars ($100.00) a month. We respectfully request that the Commission not defer this for relief next year, but take 44 May 26, 1998 action now, today, to restore the exemption for condominiums. This was an emergency fee that the ordinance was ... was passed on one session with three readings and we would certainly hope that you are able to rectify this. Because I'm sure it was not your intention to impose this on residential properties and I don't think any of you have seen any illegal dumping piled up in the residential area of Brickell. Thank you very much. I'm going to pass out, if I may, the dictionary definition, as well as copies of the crossed out section of the ordinance where the exemption for condominiums was crossed out. Thank you. Mayor Carollo: We have a motion and a second on the floor. Mr. Manager, what is the total amount of revenue that this item was supposed to have brought to the City Government? Mr. Garcia -Pedrosa: Two million two hundred fifty-five thousand seven hundred and ninety-five dollars ($2,255,795.00). Mayor Carollo: Two million two hundred and fifty-five thousand... Mr. Garcia -Pedrosa: Seven hundred and ninety-five dollars ($795.00). Mayor Carollo: Seven hundred and ninety-five. We're talking about a significant amount of dollars. Commissioner Regalado: Mr. Mayor, if I may. What Tory said makes a lot of sense but we have to clarify that most of this money will be used to pay overtime for the police department. No? Overtime for the Solid Waste Department Commissioner Teele: Solid Waste and those kids that you all have running around cleaning up. Commissioner Regalado: No, that's not... Commissioner Teele: Yes, it is. Mr. Joseph Pinon (Assistant City Manager): Joseph Pinon, Assistant City Manager for the record. Commissioner, as you know, the supplemental waste fee on the average will be a hundred and fifteen dollars ($115.00) a year per customer. The two point two five million that would be collected will be used specifically for solid waste collection, illegal dumpings. And the additional people that we are hiring to clean the streets. As you know, the original supplemental waste fee that was in the books prior to January of 1998, produced a much higher fee but it was never collected. In fact, it ranged between forty- six dollars ($46.00) and four thousand dollars ($4,000.00) per unit. The supplemental waste fee that we passed reduced it from, on an average, from seventy-six to two hundred and fifty-four. So what we did was, there was an ordinance in the book that was never applied. The fees were never collected for that purpose. And we looked at that, at the direction of Commissioner Teele, who said look at everything that you have there and 45 May 26, 1998 come up with a plan and we came up with a supplemental waste fee that was more tolerable. And that will be used, like I said, specifically to hire new people and to get more crane operators. As you know, we need between 18 and 20 crane operators. Last week and for the last three weeks we've had 12 crane operators coming in. That produces a shortage of people. Now, it's not only equipment anymore. We fixed the equipment that we had, although it can break down at any minute. We made allotments for additional overtime to fix the equipment. Now the problem is or was the problem at the time as well, is that not enough operators are out there to operate the cranes to pick up the illegal trash, which has to be done by equipment, not by hand. So, we are asking for this amount of money for the hiring of new people so that we can keep on schedule. Commissioner Teele: Mr. Mayor? Mayor Carollo: Go ahead, Commissioner. Commissioner Teele: Mr. Mayor, I've got three concerns. First of all, the real question that we should ask ourselves before we even talk about reducing this, is this department or is this activity, the total activity, breaking even or self-sufficient? Now, the last time we had this discussion, and it seem to me that we were seven million dollars ($7,000,000.00) in the red or enlighten me, how much money are we short in the total solid waste budget? Because you just can't pick out one piece of it. I mean, it's all interconnected with residential pick up, with commercial pick up, with the various impact fees. It's all going into one basic pot of money called the Solid Waste Department and it seem to me that we were still supplementing from the general fund the Solid Waste Department, by ex -number of dollars. So what ... what is the amount of money that, when you add all this up, and you add up the costs, that we're short? because it's not just a simple question of reducing one line item. You've got the entire budget to look at. Now, correct me, Mr. Pinon, if I'm wrong. Mr. Pinon: You are correct, sir. The ... right now we are not ... as far as I know. I don't have the specific figures. I don't have the budget with me. But it's ... it's a few million that we need to recoup. And as part of the ... our review of Chapter 22, we are asking that the residential waste fee be increased on an annual basis in the next three years to bring it up to what it should be. Commissioner Teele: So, in other words, you are looking at an increase again in the residential fees that are paid by the taxpayers, the homeowners, the people who are in residents? Mr. Pinon: Correct. That is what we proposed when we met here last time, when we gave a presentation. We said we would do it incrementally so as not to produce a large fee at one time. Mayor Carollo: But... but... but ... hold ... I'm sorry, Commissioner. I ... I ... you know, I have to get this clarified. You're saying that you proposed that before. 46 May 26, 1998 Mr. Pinon: Yes, sir. Mayor Carollo: Since I was gone for a short period on vacation ... not of my choosing ... can you refresh my memory when this was brought to this Commission. Mr. Pinon: Well, I gave a presentation whereby we discussed what we needed to do to cover the cost of sanitation services, including illegal dumping. In our proposal, we didn't propose any additional fees on a year ... on other years, but we said we would bring it back so that we could discuss the additional increases and waste fees to the homeowners. Mayor Carollo: But see the ... the problem, Assistant City Manager Pinon, that I have is ... you know, not ... when the administration takes a very strong stand that we are in good shape in this year's budget and don't really press for much of an increase and, then, I'm hearing again now that the real plan is to increase it gradually in the next three years, which it's not going to be that gradually because, in three years, it's going to be substantially and this is the problem that I have. That we're not being frank with the public. See, at the end of the fourth year ... because this is one year. You're looking at three more years. Some of you, I would imagine, might not be around here, so, it's going to be others that are done ... stuck in facing the public and, of course, if some were able to confuse the issue enough that, by bringing the City to the problems that it has today, and still they can go out and try to confuse and say that there was never any financial crisis. In fact, we have a hundred and seventy million dollars ($170,000,000.00) surplus. I guess, you know, something like this would be easy to confuse a few years from now. And we need to stop playing the games. We need to be truthful with the public and if the administration feels strongly about something, then the admin., the administration needs to have the back bone, even if this Commission does not agree. Even if it's not popular with some. The administration needs to be a career oriented administration in its recommendations and, in essence, look, this is what we think is correct. This is what we feel is the right thing to do. If, after you throw the gauntlet down, this Commission still wants to do something else, it's not your fault then, but at least you've laid it on the line. And this is the problem that I'm having. I'll give you an example. And before I do that, Commissioners, have any of you received the budget book for the next fiscal year recommendation so far, from the administration's recommendations and what the departments are asking for, their wish list? Do you have that? Do any of you? Well, I guess that answers that. I was able to glance at that during the workshop that we had last week and I'll give you a prime example of what I'm talking about. This is not even the real line item budget and, for the record, I'm going to state it to the administration that I want a real line item budget from soap to hand towels to everything for each department so that we can go through it with a fine tooth comb and if there's some items that I feel that have to be veto line items, I could do that without vetoing the full items in the departments, so I expect to get ... exactly like the police department presented in the budget workshop. The same thing from every single department of the city. But in the solid waste proposal that I ... Commissioners, listen to this because this is very key. It's a 47 May 26, 1998 prime example. There was some twenty-two thousand... excuse me, twenty-four thousand tons a year of waste that it was estimated that we were picking up of illegal dumping in the city streets. This fiscal year. This is the estimate. This fiscal year we've had three inspectors that were hired for the first time and one supervisor to go out, code enforcement officers, and deal and write tickets for illegal dumping. During the time that I was away, you know how many tickets were written for illegal dumping? Would you care to estimate? Zero. Now, for the next fiscal year, we are going to go with a full contingency of six code enforcement inspectors to go after illegal dumping and one key supervisor to seven. If we're going to seven, you would think that from the twenty-four thousand tons of illegal dumping a year, we should be seeing a reduction for next fiscal year's budget in illegal dumping, in the city. That's not what is being estimated. It's being estimated that it's going to go from twenty-four thousand to twenty-seven thousand, but we're putting twice the amount of people in the street if we had this year's inspectors. We're going double six and the one supervisor. From three to six. Now, something is wrong if these are the expectations that we have. Someone is either not reading what is being put down or there's just not sufficient supervision, stimulation, and if we could reduce, like we should be able to in one fiscal year this illegal dumping by half ...and I may add, not all of it is illegal dumping. A good portion of this twenty-four thousand tons that's classified as illegal dumping a year is coming from private residents and businesses that we're collecting the garbage from, either not knowingly that they're not paying the City or it's being done illegally, that we're collecting it without them paying and that's one thing we got to find out. So if we would do things in a business- like manner, we could reduce our costs tremendously and not having to be killing our business people, that are the ones that are trying to help this city, along with our employees, to death. We ... we are just not going about things in a business -like manner. For instance, another point in the solid waste that... so you could see the reality of things. This year we are bringing to the transfer station, it's estimated, a hundred and two thousand tons of garbage. The difference between bringing it to the transfer station and bringing it straight to the main dumping place is nine dollars ($9.00) a ton, from 45 to 54, from 45 to 54. For next fiscal year, all of a sudden, it is estimated that we're going to reduce this amount to about eight thousand tons. Unless we have stringent supervision, that I have not seen whatsoever, this is not going to happen. And we're going to be faced in another short fall within the budget and if we don't have any reserves, we're not going to be able to deal with it. We're going to be running around again. Furthermore, there's no way that you're going to be able to truly reduce illegal dumping in this city. If we're not going to be picking up the trash on time and Mr. Assistant City Manager, I know you've been working very hard at this and I compliment you for that and I truly mean that, because I know you have tried. But, nevertheless, we're ... we're failing. We're constantly being late in picking up trash. You remember in our meeting, Commissioner Teele, on Friday, with the City Manager, that I brought up to his attention, which he do not know, that we had two districts that I knew of at that time because of all the complaints that were coming to my office ... Little Haiti and Short Crest in the northeast... that the trash had not been picked up in one area for two weeks and another one for another week. Since that time there were more neighborhoods that I had found out that their garbage... their trash has not been picked up. In your district, Commissioner 48 May 26, 1998 Regalado, I had the opportunity to have lunch in one of the restaurants in your district on Sunday and there, on the table next to me, I had some of the residents of your district by the Melrese Golf Course area, that told me that their trash had not been picked up that week either. In your own neighborhood, around your house, it has not been picked up. Others had told me that their trash was being picked up on Sunday and Saturday but they were concerned that that's costing us extra, which it is, but I know it's an effort that we had to do because we couldn't let that trash lie there for a three-day holiday. Mr. Pinon: Even to make up the personnel that we don't have, because they called in sick, we went to retired personnel and we brought them in to do that. Mayor Carollo: So, there's no way that we're going to be able to discourage this situation when we can't pick up the trash on time. Because the more time the trash piles are out there, the more trash people are going to throw in there and we're going to encourage that. And then, frankly, how can we go and find people if they put their trash out a few days ahead of time and, then, we're going to be late a week or two in picking up their trash? It doesn't make sense and it doesn't make sense either, some of the stories that I've heard from the Solid Waste Department, that now the story is that it's because we have only 18 operators of the cranes and, supposedly, I'm hearing about a third of them don't show up, for either taking time off or calling in sick. About a third on a daily basis don't show up. Now, I can't figure that one out at all but this is a problem of supervision, of administration, and it has to be taken care of and I guess part of the problem that we have is, we do not have a solid waste director that has the ample experience to be able to deal with the situation either. But I wanted to bring this out so that my colleagues can understand what we're facing. That we could put down any numbers in any budget and be talking about taking monies out but, gentlemen, this is serious what we're facing. Commissioner Teele: Mr. Mayor, if I may regain, you wanted the floor from me. It's 11:48. We've been on this item really for about 45 minutes. It just ... Mr. Mayor and Commissioner Regalado, in particular, I am prepared to work with the management and with the Commission to reduce taxes. I think, you know, the clearest thing that we need to do, and I know the unions are all taking a deep breath now, but I really do think that this City has got to be a city that is business friendly and ... what the people are saying is not falling on me. But the approach cannot be, in my judgment, to require the entire tax base to subsidize specific problems in areas. And the solid waste area is one that's clearly burnt out. I mean, it's not un... it is not surprising at all to me that you would have 20, 30 percent of the people not showing up, giving my experience in transit. When you get into a situation that is high demand like this, you burn out people and it's no reflection on them. People are human. It's just hard to work seven days a week for nine months in a stressful job and come to work. And, believe it or not, Mr. Mayor, the no- show or absentee rate in transit nationally is about 28 percent. Nationally. So what we're dealing with is a symptom of a much bigger problem and the problem is that we really have never fully funded and staffed and made the kind of commitment to the Solid Waste Department. It ... I cannot support removing any of the funds from Solid Waste unless 49 May 26, 1998 we're going to come back with the funds from somewhere else. I believe that the appropriate position to take is we should say we're going to reduce the tax base because that provides the relief that everybody wants. Everybody wants to see their taxes go down. The condominiums want the taxes down. The homeowners want the taxes down. The business people want the taxes down. But to just pick out one area in which we've got more problems than any other area in this entire city and say we're going to reduce it, I'm just not sure that we should spend this kind of time on it. I really don't think that it's proper or healthy for us to talk about reducing fees and taxes, unless we have a meeting for that purpose. And, then, we can put everything on the table and have that kind of discussion and I want to be on record as supporting Commissioner Regalado to make the City more business friendly and my view is the way to do that is to provide tax relief to all of the citizens. Where are we now on the millage rate? Nine point eight? Mayor Carollo: Nine point five. Commissioner Teele: Nine point five? And I think we should look at collecting the same number of dollars, the amount of dollars as we did last year, next year. And if that means the rate goes down to nine point four, I mean, I don't know where we are. What I am concerned about, Mr. Mayor, is the fact that there are a number of things that we are not doing and the things that we're not doing that I believe we need to address, Mr. Attorney, Mr. Manager, is this whole issue of the environmental recycling of people who are collecting garbage and calling it recycling and we're not getting anything. We asked for an emergency ordinance a month ago, six weeks ago. We asked for a workshop beforehand. That hasn't come forward. Second area is in the NET offices. We asked ... we passed a resolution a month ago making the NET offices the number one priority for staffing and, Mr. Mayor, Mr. Manager, the NET offices are still below staffing and we're ... Overtown doesn't have one inspector. And, you know, you just cant' keep saying O.K., O.K., O.K., especially when we give you the authority to do it. I don't agree that the collection of illegal garbage, illegal dumping, is going to go down. I think it's going to go up dramatically and I know that I may be out of sync with what the Manager's budget is saying for next year but I've got to tell you, Commissioners, when you start a real enforcement and when you raise the rates the way we have of commercial, there's going to be some stuff that goes out the back door. And, Mr. Manager, I saw in the paper the other day that one of the NET administrators, Canton, I believe, called the police and they apprehended some outstanding, otherwise outstanding citizens, red- handed, right there dumping it in the river, in the Miami River this past week. I mean, just loads, truck loads of debris being dumped into the river and that's what's happening. So, I believe that we need to re -double our efforts in terms of the NET. We need to declare one month illegal dumping in Solid Waste month. As I've recommended before, we need to get the police, the fire, and everybody else that can help us, involve in trying to cramp, clamp down and get this resolve. But I really do think, to reduce this rate right now, without coming up with a corresponding, a corresponding revenue screen would be the wrong signal to send in a department that really is the last department that can afford to see funds taken away. So, I would call the question. I ask you to... 50 May 26, 1998 Mayor Carollo: Question is called. Mr. Jacobs: Mr. Mayor, may I respectfully ask you to ask the City Attorney, if the City, by ordinance, can make a residential condominium into a commercial property? This ordinance says that these will be assessed upon commercial establishments and I, respectfully, ask you to see whether it is possible for the City to characterize a residential structure as a commercial establishment. Mayor Carollo: Mr. City Attorney, can you deal with that at the appropriate time afterwards? Mr. Vilarello: I'd be happy to. Mayor Carollo: And give Mr ... if you'd give him a legal opinion on that, please? Mr. Vilarello: I'd be happy to address that with him. Mayor Carollo: O.K. Thank you. Mr. Jacobs: It is payable the 31 ' of May and we would appreciate action on it prior to the time that they're paid. I think the total impact will be less than a hundred and fifty thousand dollars ($150,000.00). It's just a matter of something being done. It's probably not legal. Mayor Carollo: O.K. Heleodoro Rodriguez: May I have a suggestion, Mayor? Mayor Carollo: Real quickly, please. We have to... Mr. Rodriguez: What about if we ... we pay ... I pay four hundred dollars ($480.00) a year for the private company. What happen if we pay you, the City, the amount that we pay and you take care of everything or leave the private people to take care of the ... of the ... of the garbage and everythingI think that's two solutions, that we can have it. Let the private people take care of the City for the garbage or you can take care and we pay whatever we pay now for the private company. Mayor Carollo: The question is called. Can you call the roll call on this? Commissioner Gort: Why don't you modify ... why don't you modify the motion? Why don't you modify the motion because, as you recall, whatever decision we take here impacts a budget. The budget is... Commissioner Regalado: I just ... I just want to say something very briefly. We have been talking about bad news for about an hour here. Unfortunately, I read in the paper, and was not discussed today, about a deal that the administration made with the unions, that 51 May 26, 1998 we're going to save thirteen million dollars ($13,000,000.00) next year and we're going to save some money. That we have many plans. The Mayor has a lot of plans. This Commission has a lot of plans to bring more money to widen the tax base of the City of Miami. The government, the government has a responsibility. I mean, are we going to ask the Chief of Police to come up with some fees so we can pay for the police department? It is our responsibility of picking the garbage. It is our responsibility of maintaining the city without crime. It is our responsibility to keep the fire department the best fire department that we have. I, I, you know, you do whatever you want. I think... Commissioner Teele: Commissioner, all I would ask, respectfully, is that you, that the motion be amended in such a way that the Manager be prepared... Commissioner Regalado: I will do that. Commissioner Teele: ...as when the budget is presented, to present an option. Commissioner Regalado: I will do that, Commissioner. Because, I think, it's unfair to do this to the Commission and the Administration, but I think that we, like you said, like everybody on this Commission, we have to send a clear message that we are business friendly. That we don't want this people to move to Westchester or Hialeah. We just don't want it. And I'm telling you, you know, I am exposed to complaints daily because I get it on the radio program. I don't have to go out. I get it daily with details. I, they bring papers to me in the morning and I have to see it and respond. What ... what is my response when they - this merchants ask me, so what do you want us to do? Here's what I sold this month. I have a guy that owns a market right here next to the City Hall, very close to the City Hall. He told me when he sold during the month and the fees and the permits that he has to pay and the garbage and he just cannot make ends meet. He had to lay off one employee because, otherwise, he had to close the market. So, I would, I would modify the motion to request the Manager to study and bring it back. But I think, and present an option for the elimination of how are we going to get the money to pay for whatever services we have. I keep saying, I keep saying we should make a big thing when we arrest one person. Those people that were arrested in the Miami River should have been walking through the lobby of the police department, like we do with hard core criminals because, because the only thing that will make people stop is the fear of being arrested. I will tell you that, if not, illegal dumping will continue. If we don't arrest people, if we don't publicize that... Commissioner Teele: I'll second the motion without all that arresting and all that... Commissioner Regalado: Well, you know... Commissioner Gort: As the seconder of the motion, I accept the amendment. Mayor Carollo: It's a motion. There's a second. Can you call the roll, please? O.K. Pass unanimously. 52 May 26, 1998 The Commission (Collectively): Aye. The following motion was introduced by Commissioner Regalado, who moved its adoption: MOTION NO. 98-521 A MOTION INSTRUCTING THE CITY MANAGER TO STUDY CURRENT IMPACT FEE RELATING TO ILLEGAL DUMPING AND BRING BACK, FOR PRESENTATION WHEN THE NEXT BUDGET IS PROPOSED, OPTIONS TO THE COMMISSION FOR ALTERNATIVE SOURCES OF REVENUES IN ORDER THAT SAID FEE MAY BE ELIMINATED OR DECREASED FOR NEXT YEAR'S BUDGET. Upon being seconded by Commissioner Gort, the motion was passed and adopted by the following vote: AYES: Commissioner Wifredo Gort Commissioner Tomas Regalado Commissioner Humberto Hernandez Commissioner Arthur E. Teele, Jr. NAYS: None. ABSENT: Vice Chairman J.L. Plummer, Jr. 10. PERSONAL APPEARANCE: MRS. FRANKIE S. ROLLE — GRANT PERMISSIONFOR ALCOHOL BEVERAGE PERMIT FOR 'GOOMBAY FESTIVAL. Commissioner Teele: Mr. Mayor, it's 12 o'clock. I really would like to bring up Item Number 5 Mayor Carollo: Go ahead. Commissioner Teele: It's a... Mayor Carollo: We'll skip four and bring five and go back to four. Commissioner Teele: Yeah. It's an innocuous. It's a Goombay Festival and the manager has recommended it and I would move the Manager's recommendations that the 53 May 26, 1998 request be approved subject to the conditions outlined by the Manager. Miss Rolle is here and I assume that you can live with the conditions laid out by the Manager, that the paying for the cost as required by law, that obtaining insurance, including liquor liability to protect the City and instituting an identification program to insure that only persons that are of age are served. Mayor Carollo: There's a motion. Commissioner Gort: Second. Mayor Carollo: Second by Commissioner Gort. All in favor, signify by saying "aye." It passes. The Commission (Collectively): Aye. Ms. Frankie Rolle: Thank you very much. Just change my name from Mr. Frankie Rolle to Miss Frankie Rolle. Commissioner Teele: Miss, yeah. The following resolution was introduced by Commissioner Teele, who moved its adoption: RESOLUTION NO. 98-522 A RESOLUTION GRANTING THE REQUEST OF THE MIAMIBAHAMAS GOOMBAY FESTIVAL IN COCONUT GROVE, INC., TO SELL ALCOHOLIC BEVERAGES FOR A TWO-DAY PERIOD IN CONNECTION WITH THE MIAMI BAHAMAS GOOMBAY FESTIVAL TO BE CONDUCTED ON JUNE 6-7, 1998, IN AN AREA OF COCONUT GROVE, AS HEREIN SPECIFIED, SUBJECT TO THE ISSUANCE OF ALL PERMITS REQUIRED BY LAW; CONDITIONING ALL APPROVALS AND AUTHORIZATIONS GRANTED HEREIN UPON THE ORGANIZERS: (1) PAYING FOR ALL NECESSARY COSTS OF CITY SERVICES AND APPLICABLE FEES ASSOCIATED WITH SAID EVENT; (2) OBTAINING INSURANCE WITH THE CITY AS AN ADDITIONAL INSURED, INCLUDING BUT NOT LIMITED TO COVERAGE FOR LIQUOR LIABILITY, TO PROTECT THE CITY IN AN AMOUNT AS PRESCRIBED BY THE CITY MANAGER OR HIS DESIGNEE; AND (3) INSTITUTING AN IDENTIFICATION SYSTEM TO ASSURE THAT ONLY THOSE INDIVIDUALS OVER THE AGE OF TWENTY-ONE MAY PURCHASE ALCOHOLIC BEVERAGES. 54 May 26, 1998 (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Hernandez, the resolution was passed and adopted by the following vote: Commissioner Wifredo Gort Commissioner Tomas Regalado Commissioner Humberto Hernandez Commissioner Arthur E. Teele, Jr. NAYS: None. ABSENT: Vice Chairman J.L. Plummer, Jr. 11. REFER TO CITY MANAGER FOR CONSIDERATION REQUEST FROM MR CAMILLE MERILUS FOR FEE AND PERMITWAIVER FOR FOURTH OF JULY EVENT IN LEMON CITY PARK — PRESENTATION OF MAYOR SIMO LAPOINTE FROM LA GONAVE, HAITI. Mayor Carollo: Back on Item 4, Camille. Commissioner Teele: Mr. Man ... Mr. Mayor, the Manager's got a recommendation. Camille is sitting back there. Camille, you may want to come up. But, again, this is the same issue that we have been dealing with with the Oversight Board and we're just not permitted by the conditions of the Oversight Board to do what Mr. Camille is asking us to do, but he's here and I certainly want to be supportive and I'll try to help raise some funds to do this if it's something the community wants to do, but certainly, it's four thousand dollars ($4,000.00) and... Mr. Camille Merilus: Good morning, Mr. Mayor. Good morning, Commissioner Teele, Commissioner Hernandez, Commissioner Regalado, Commission Plummer. My name is Camille Merilus. I'm the Founder and the Executive Director of Save Eyes, Inc. As you know, a non -for -profit organization. So, this year we have made a decision to celebrate the July 4d'. We've got project call July 4d', USA, Independence Day Celebration. Why we have made such a decision? We got a lot of people from our community becoming US citizens. We think that July 4' is an opportunity for them to understand that they're US citizens like any other communities. Because they have a tendency to think that they're just Haitians, you know. So we want to change that concept. And, secondly, they are your - our youth. That's why on Friday, the Yd, a delegation of you know people from our community, business people, community organizers will go to the juvenile centers to visit those young Haitians, young criminals, you know, incarcerated at Miami - Dade County Juvenile Centers. Because we want to set an example for them, you know. We want to tell them that this not a place for you to be on the eve of July 4`' and then, on 55 May 26, 1998 July 4`h, we going to have this celebration and we invite all of the kids who are out there going to school, you know, so that, Commissioner Teele, the Mayor, or any of the other Commission could come down and say something to them, to invite them to ... you know, to go to school, to go to higher education, so that they could become productive citizens of society. So we want to take this opportunity to set an example so that's why we believe that the Commission should help us to make this event a success. So, and we're asking for something, so we'd like you to do whatever you can do to improve it for us. And the last thing. That place, that park on 59 Street used to be called Lemon City Park. But, at that time, Little Haiti did not exist and given the fact that it's in the heart of Little Haiti, I would very much like the Commission to think about turning the name from Lemon City Park to Little Haiti Park. We'll feel more ... we'll feel more comfortable with this name. So when I go to the Parks Department to request, I would, I would just say Little Haiti Park instead of having to say Lemon City Park. So we need some help and the community is ready to do a lot of things, you know, so that, that July 4"` could be a biggy within our community. Mayor Carollo: Mr. Merilus, thank you for being here. And, unfortunately, I think Commissioner Teele said it best. We're bound to commitment with the Oversight Board because we ... our financial situation not to be able to lift this waiver to anyone and I would suggest that you meet with the administration to see if they have any other ideas of other organizations that might be able to help. But the City of Miami cannot lift this waiver request for you, for any other organization. We wish it wasn't the case, but... Mr. Merilus: Yes, I know that. That's why, if you can even, as you said, get some sponsors, that would be good. Mayor Carollo: Well, I would suggest you meet with the Manager and see what he might suggest. Mr. Merilus: What are you suggesting? Mayor Carollo: Meet with the Manager and see what he could suggest. All right. Thank you. Mr. Merilus: O.K. Thank you very much. And, Mr. Mayor, I ... you plan you can ... you can make it to say something to the community on July 4`h . Mayor Carollo: We will do our best to be there, sir. Mr. Merilus: Even couple of minutes, you know. Thank you very much. Mayor Carollo: Have a good day. Mr. Merilus: Oh. I don't know. I was having a Mayor of a city in Haiti coming to observe how you work around here and he's right here with me. 56 May 26, 1998 Mayor Carollo: If he can come up, we ... you know ... if you could introduce him, please. Commissioner Gort: Why don't Commissioner Teele volunteer to help and would also work with him. Mayor Carollo: Why don't you go ahead and introduce him, Camille? Mr. Merilus: His name is Simon Lapointe and he's the Mayor of that island in Haiti called La Gonave. That's next to Port-au-Prince. There was something happening, a boat, you know, got sink and more than 250 people, you know, died at that time. That was a death island. So given the fact that another leg of the organization... Commissioner members ... is to help rebuild Haiti. What we do now, we try to set up sister city relationship between one town in Haiti and one town in US. So, in that capacity, so that's why I invited him to come here so he can observe how the Commission work. So that's why he's here because he was ... we're trying to set his town, I mean, to set up some kind of sister city relationship between his town and a town in US or in Florida, whatever. He said that his island is kind of little country within the country of Haiti because it's an island and it's got, it's kind of a huge one, you know. And he said that he's got a lot to learn from you, you know. The last thing that he say is that he's in search of investors because they got beach, everything in there. It's kind of...things are not being exploited yet within the Island of La Gonave. So, he said he wants to thank you for listening to his message and he's ready to get in touch with you, to meet you, you know. So, thank you very much. Mayor Carollo: Thank you, Camille. We're now on Item 7. Commissioner Gort: Move it. Commissioner Hernandez: Second. Mayor Carollo: It's been moved by Commissioner Gort. Second by Commissioner Hernandez. Can you read the ordinance, please. Before you read the roll call, you would like to address this? 57 May 26, 1998 Mr. Mariano Cruz: Mariano Cruz, 1227 Northwest 26 Street. I hear about two hundred and some thousand dollars that are going for the outreach, information, repealer, assessment and the placement of homeless. I think this is adding to the other millions, millions of dollars that allocated already, that supposedly in Allapattah they've been taking care of the people there by the Rapid Transit Station, by the produce market and you go there now, you see the same people years and years and years there. You know what happen too, you're eliminating, you eliminate the need for homeless problem. That's why. So, you don't eliminate them. You just leave them there and keep on more credits and more credits and more credits. And that was, I see the same people and those are the ones that doing the dumping of the and everything there. And you don't live there but I live there. And my wife, and she's watching me on TV since I'm saying this. Because she get by there, by 13 Avenue and Willie Gort goes by there and you... Willie, you see the same people everyday there? Same wise. So I don't know where the money, and you have the Martini there, the HUD thing, and you got all the money. I want, I'd like to have a report on the salary that we spend on that and the money that the Dade County and the Coalition and the whole homeless trust and everything spend on this money because that's food and beverage tax. It's a lot of money going there because I contribute to that and I don't see the results there. Because I still see the same thing going on since what, 1988, since the Bobby Maduro Stadium going on there. So, I don't know what's going on. I'd like to see the money. O.K. Borrow the money but send me a report. Mayor Carollo: Mariano, from now on, if your wife needs confirmation that you're here, I'll be happy to let her know. You don't have to speak on every item to have her watch you. O.K.? Call the roll, please. An Ordinance Entitled - AN EMERGENCY ORDINANCE ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED: "1997 SUPER NOFA SUPPORTIVE SERVICES GRANT" TO PROVIDE OUTREACH, INFORMATION, REFERRAL, ASSESSMENT AND PLACEMENT SERVICES TO HOMELESS INDIVIDUALS, AND APPROPRIATING AN AMOUNT OF $224,811.00 CONSISTING OF A GRANT FROM THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT ("US HUD") THROUGH THE MIAMI-DADE COUNTY HOMELESS TRUST ("TRUST"), AN AGENCY OF MIAMI DADE COUNTY; AUTHORIZING THE CITY MANAGER TO ACCEPT SAID GRANT AND TO EXECUTE THE NECESSARY DOCUMENT(S), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THIS PURPOSE; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. 58 May 26, 1998 was introduced by Commissioner Gort and seconded by Commissioner Hernandez, for adoption as an emergency measure, and dispensing with the requirement of reading same on two separate days, was agreed to by the following vote: AYES: Commissioner Wifredo Gort Commissioner Tomas Regalado Commissioner Humberto Hernandez Commissioner Arthur E. Teele, Jr. NAYS: None. ABSENT: Chairman J.L Plummer, Jr. Whereupon the Commission on motion of Commissioner Gort and seconded by Commissioner Hernandez, adopted said ordinance by the following vote: AYES: Commissioner Wifredo Gort Commissioner Tomas Regalado Commissioner Humberto Hernandez Commissioner Arthur E. Teele, Jr. NAYS: None. ABSENT: Vice Chairman J.L. Plummer, Jr. SAID ORDINANCE WAS DESIGNATED ORDINANCE NO. 11655 The City Attorney read the ordinance into the public record and announced that copies were available to the members of the City Commission and to the public. Mayor Carollo: It passes unanimously. On Item 8, another emergency ordinance. Commissioner Regalado: Mr. Mayor, on Item 8, I was asked to ask you that... Commissioner Plummer ... Vice Chairman Plummer wants to be here Commissioner Gort: He wanted to be here. Mayor Carollo: That's... that's right. That's right. This is the one that we had set, that was being left for him to be here. O.K. Eight is for the afternoon. 59 May 26, 1998 13. DEFER. CONSIDERATION OF AGENDA ITEM 9 (PROPOSED SECOND READING ORDINANCE REGULATING PLACEMENT OF NEWSRACKS) — MODIFY PROPOSED ORDINANCE TO SATISFY EVERYONE. Commissioner Gort: Mr. Mayor, if you'll recall, on Item 9, the Newsrack Ordinance, I requested it. The Administration get together with the industry and try to come up with some kind of ideas. My understanding, a meeting took place but I think that no conclusion was created at that meeting. So I would like for the, for the Administration to go back and come up with the ... with an ordinance that satisfies everyone. I understand we're trying to imitate and do the same thing as Coral Gables did. Unfortunately, for some reason, when Coral Gables did it, nobody said anything. When Miami does it, everybody jumps on it. But I think we should give the benefit because some of the arguments, the argument makes sense is, in Coral Gables do not have as many small newspapers, weekly newspapers we deal with in the City of Miami. So, we want to make sure we don't eliminate anyone and I'm sure the industry and the big guys in the industry will be willing to work with the little ones and try to come up with a comprehensive plan that we can implement. Mayor Carollo: So you're asking for it to be deferred... Commissioner Gort: Deferred for them to get together and come up with a... Mayor Carollo: O.K. There's a motion to defer. There's a second. All in favor, signify by saying "aye." The Commission (Collectively): Aye. The following motion was introduced by Commissioner Gort, who moved its adoption: MOTION NO. 98-523 A MOTION TO DEFER CONSIDERATION OF AGENDA ITEM 9 (PROPOSED SECOND READING ORDINANCE REGULATING PLACEMENT OF NEWSRACKS); FURTHER DIRECTING THE CITY MANAGER TO BRING BACK AN ORDINANCE CONCERNING THE ABOVE -CITED, WHICH SATISFIES EVERYONE. 60 May 26, 1998 Upon being seconded by Commissioner Hernandez, the motion was passed and adopted by the following vote: AYES: Commissioner Wifredo Gort Commissioner Tomas Regalado Commissioner Humberto Hernandez Commissioner Arthur E. Teele, Jr. NAYS: None. ABSENT: Vice Chairman J.L. Plummer, Jr. Commissioner Regalado: Mr. Mayor, I just want to say on that ordinance that whenever it comes back, I hope that it comes back soon. I met with Mr. Ted Stahl, who has been the person behind this movement to get this ordinance passed. I told them that I cannot, I cannot support and I will fight this ordinance as it is because I think it hurts the small outlets of the media and there's a lot of things we can do, starting now, to regulate and clean and eliminate those ordinance. I remember, about six months ago, I sat here and we still had some empty racks of papers that were not in existence at that time and we need to note those things but the amount of money, the brunt that this newspaper, the community newspapers are going to take on this ordinance, it's, it would drive them out of business and as simple as that. Because we talk about Coral Gables. You know, we want to look like Coral Gables but let me ask how many newsstands we have in the Coral Gables area? I will ... I can go and count it for you and I will, then, ask you how many we have in the City of Miami. And we have thousands and thousands. A lot of them in very bad shape. Let's get rid of them. But that's what I ask the Administration to consider. Commissioner Teele: Mr. Mayor, I just want to be on record. I am adamantly opposed to this ordinance. I think it's a misuse of City resources. I think it's, it's going to have a chilling effect on the First Amendment in free speech, ultimately. When the small newspaper owners realize that this is literally going to tell you what color your newspaper racket is going to be, what size it's going to be, the strength of the spring. You know, I mean, it's on and on and on and on and on and it really, I think, is a reflection that this City needs to, really, take a close look at its priorities. I cannot believe we've got City staff that's prepared to talk about regulating newspapers when we can't even get the trash up, off the street and I opposed it before. I mean, I continue to oppose it and I would hope that there would be a third person that would send a message to the Manager to let's just go on to something more important because I am not going to support this and I will do everything I can to defeat it because I think, ultimately, it has a chilling effect on the First Amendment and on the right of free speech. And this is the one city in America that should not even pass this kind of ordinance. If there, you know, if there is one city, it's ... we just had a Mayor from some place in Haiti to come up. I mean, this is ... Miami, in many ways, is a reflection and the last thing we need is to tell newspapers what colors their racks are going to be. The Brazilian newspaper all have a, everybody from Brazil 61 May 26, 1998 that comes here knows what the Brazilian newspaper rack looks like. You know, and on and on and on. And I just think we need to move on and I'm glad that Commissioner Regalado's on record. I just think that a third Commissioner maybe could say that they've got concerns and we can move on to something more important. Mayor Carollo: All right. We're on number 10 right now. Commissioner Gort: This is second reading. Move it. Mayor Carollo: Second reading. Moved by... Commissioner Hernandez: Second. Mayor Carollo: ...Commissioner Gort. Seconded by Commissioner Hernandez. Read the ordinance, please. An Ordinance Entitled - AN ORDINANCE ESTABLISHING A SPECIAL REVENUE FUND ENTITLED: "SOUTH FLORIDA URBAN SEARCH AND RESCUE FL-TF2" FOR THE PURPOSE OF RECEIVING AND DISBURSING FUNDS TO BE PAID TO THE CITY BY THE FEDERAL EMERGENCY MANAGEMENT AGENCY, ("FEMA") AND/OR THE STATE OF FLORIDA ("STATE") AS REIMBURSEMENTS FOR ACTIVITIES UNDERTAKEN BY THE CITY PURSUANT TO THE TERMS OF THE MEMORANDUM OF AGREEMENT, ENTERED INTO BY AND BETWEEN THE CITY, THE STATE AND FEMA, UNDER WHICH THE CITY RECRUITS, AND SPONSORS AN URBAN SEARCH AND RESCUE TASK FORCE; AND APPROPRIATING FUNDS THEREFOR, IN THE AMOUNT OF $1,032,154, FOR THE OPERATION OF SAME; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; PROVIDING FOR AN EFFECTIVE DATE. 62 May 26, 1998 Passed on its first reading, by title, at the meeting of May 12, 1998, was taken up for its second and final reading, by title, and adoption. On motion of Commissioner Gort, seconded by Commissioner Hernandez, the ordinance was thereupon given its second and final reading by title, and was passed and adopted by the following vote: AYES: Commissioner Wifredo Gort Commissioner Tomas Regalado Commissioner Humberto Hernandez Commissioner Arthur E. Teele, Jr. NAYS: None. ABSENT: Vice Chairman J.L. Plummer, Jr. THE ORDINANCE WAS DESIGNATED ORDINANCE NO. 11656 The City Attorney read the ordinance into the public record and announced that copies were available to the members of the City Commission and to the public. Mayor Carollo: Passes unanimously. Mayor Carollo: We're on... Commissioner Gort: Eleven. Second reading. Move it. Commissioner Teele: Second. Mayor Carollo: Moved by Commissioner Gort. Second by Commissioner Teele. Can you read the ordinance. [AT THIS POINT, THE CITY ATTORNEY READ THE ORDINANCE INTO THE PUBLIC RECORD] Mayor Carollo: Call the roll. 63 May 26, 1998 An Ordinance Entitled - AN ORDINANCE AMENDING SECTION 18-84 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED: "EMERGENCY PURCHASES," THEREBY AUTHORIZING THE CITY MANAGER TO EXPEND UP TO ONE HUNDRED FIFTY THOUSAND DOLLARS ($150,000) FOR PURCHASES OF GOODS AND/OR SERVICES REQUIRED PURSUANT TO AN ACTIVATION OF THE URBAN SEARCH AND RESCUE TASK FORCE, PURSUANT TO THE TERMS OF THE MEMORANDUM OF UNDERSTANDING, ENTERED INTO BY AND BETWEEN THE CITY OF MIAMI, THE STATE OF FLORIDA, AND THE FEDERAL EMERGENCY MANAGEMENT AGENCY, AND TO WAIVE COMPETITIVE BIDDING METHODS IN CONNECTION WITH SUCH PURCHASES; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. Passed on its first reading, by title, at the meeting of May 12, 1998, was taken up for its second and final reading, by title, and adoption. On motion of Commissioner Gort, seconded by Commissioner Teele, the ordinance was thereupon given its second and final reading by title, and was passed and adopted by the following vote: AYES: Commissioner Wifredo Gort Commissioner Tomas Regalado Commissioner Humberto Hernandez Commissioner Arthur E. Teele, Jr. NAYS: None. ABSENT: Vice Chairman J.L. Plummer, Jr. THE ORDINANCE WAS DESIGNATED ORDINANCE NO. 11657 The City Attorney read the ordinance into the public record and announced that copies were available to the members of the City Commission and to the public. Mayor Carollo: It passes unanimously. 64 May 26, 1998 16. APPROVE SECOND READING ORDINANCE: ESTABLISH NEW SPECIAL'' REVENUE FUND: MIAMI-DADE COUNTY EMS GRANT AWARD (FY 97-98) - APPROPRIATE FUNDS FOR OPERATION OF SAME FOR $148,902.00 Commissioner Hernandez: Move 12. Commissioner Gort: Second. Mayor Carollo: Twelve has been moved. Seconded by Commissioner Gort. It's a second reading ordinance, please. [AT THIS POINT, THE CITY ATTORNEY READ THE ORDINANCE INTO THE PUBLIC RECORD] Mayor Carollo: Call the roll. An Ordinance Entitled - AN ORDINANCE ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED: "MIAMI-DADE COUNTY EMS GRANT AWARD (FY `97-'98), AND APPROPRIATING FUNDS FOR THE OPERATION OF SAME IN THE TOTAL AMOUNT OF $148,902.00, CONSISTING OF A $129,902.00 GRANT APPORTIONED BY MIAMI-DADE COUNTY FROM THE STATE OF FLORIDA DEPARTMENT OF HEALTH AND REHABILITATIVE SERVICES "GRANT PROGRAM FOR COUNTIES," AND $19,000.00 IN CARRY-OVER FUND BALANCE FROM PREVIOUS EMS GRANT AWARDS; AUTHORIZING THE CITY MANAGER TO ACCEPT SAID GRANT AWARD AND TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. 65 May 26, 1998 Passed on its first reading, by title, at the meeting of May 12, 1998, was taken up for its second and final reading, by title, and adoption. On motion of Commissioner Hernandez, seconded by Commissioner Gort, the ordinance was thereupon given its second and final reading by title, and was passed and adopted by the following vote: AYES: Commissioner Wifredo Gort Commissioner Tomas Regalado Commissioner Humberto Hernandez Commissioner Arthur E. Teele, Jr. NAYS: None. ABSENT: Vice Chairman J.L. Plummer, Jr. THE ORDINANCE WAS DESIGNATED ORDINANCE NO. 11658 The City Attorney read the ordinance into the public record and announced that copies were available to the members of the City Commission and to the public. Mayor Carollo: Passes unanimously. 17. APPROVE SECOND READINGORDINANCE: ESTABLISH INITIAL RESOURCES AND APPROPRIATIONS TOTALING $82,924.00 FOR NEW SPECIAL REVENUE FUND ENTITLED EAST LITTLE HAVANA MINORITY YOUTH DIVERSION PROGRAM. Mayor Carollo: On 13. Second reading ordinance. Commissioner Hernandez: Move. Mayor Carollo: Moved by Commissioner Hernandez. Commissioner Gort: Second. Mayor Carollo: Second by Commissioner Gort. Can you read the ordinance. [AT THIS POINT, THE CITY ATTORNEY READ THE ORDINANCE INTO THE PUBLIC RECORD] 66 May 26, 1998 An Ordinance Entitled - AN ORDINANCE ESTABLISHING INITIAL RESOURCES AND APPROPRIATIONS FOR A NEW SPECIAL REVENUE FUND ENTITLED: "EAST LITTLE HAVANA MINORITY YOUTH DIVERSION PROGRAM," IN THE AMOUNT OF $82,924.00, CONSISTING OF A GRANT, IN THE AMOUNT OF $70,000.00, FROM THE FLORIDA DEPARTMENT OF JUVENILE JUSTICE AND AN IN -KIND SERVICES MATCH EQUAL TO $12,924.00 , TO BE PROVIDED BY THE DEPARTMENT OF POLICE; AUTHORIZING THE CITY MANAGER TO ACCEPT SAID GRANT, AND TO EXECUTE THE NECESSARY DOCUMENT(S), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO IMPLEMENT ACCEPTANCE OF SAID GRANT; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. Passed on its first reading, by title, at the meeting of May 12, 1998, was taken up for its second and final reading, by title, and adoption. On motion of Commissioner Hernandez, seconded by Commissioner Gort, the ordinance was thereupon given its second and final reading by title, and was passed and adopted by the following vote: AYES: Commissioner Wifredo Gort Commissioner Tomas Regalado Commissioner Humberto Hernandez Commissioner Arthur E. Teele, Jr. NAYS: None. ABSENT: Vice Chairman J.L. Plummer, Jr. THE ORDINANCE WAS DESIGNATED ORDINANCE NO. 11659 The City Attorney read the ordinance into the public record and announced that copies were available to the members of the City Commission and to the public. 67 May 26, 1998 Mayor Carollo: Fourteen. Commissioner Gort: Move it. Commissioner Regalado: Second. Mayor Carollo: It's been moved by Commissioner Gort. Second by Commissioner Regalado. Read the ordinance. [AT THIS POINT, THE CITY ATTORNEY READ THE ORDINANCE INTO THE PUBLIC RECORD] Mayor Carollo: Call the roll. An Ordinance Entitled - AN ORDINANCE AMENDING ORDINANCE NO. 11332, ADOPTED JANUARY 25'H, 1996, WHICH ESTABLISHED INITIAL RESOURCES AND APPROPRIATIONS FOR A SPECIAL REVENUE FUND ENTITLED "GANG RESISTANCE EDUCATION AND TRAINING," BY INCREASING SAID APPROPRIATIONS, IN THE AMOUNT OF $85,000, CONSISTING OF A GRANT FROM THE BUREAU OF ALCOHOL, TABACCO AND FIREARMS; AUTHORIZING THE CITY MANAGER TO ACCEPT SAID GRANT, AND TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THIS PURPOSE; CONTAINING A REPEALER PROVISION AND SEVERABILITY CLAUSE. 68 May 26, 1998 Passed on its first reading, by title, at the meeting of May 12, 1998, was taken up for its second and final reading, by title, and adoption. On motion of Commissioner Gort, seconded by Commissioner Regalado, the ordinance was thereupon given its second and final reading by title, and was passed and adopted by the following vote: AYES: Commissioner Wifredo Gort Commissioner Tomas Regalado Commissioner Humberto Hernandez Commissioner Arthur E. Teele, Jr. NAYS: None. ABSENT: Vice Chairman J.L. Plummer, Jr. THE ORDINANCE WAS DESIGNATED ORDINANCE NO. 11660 The City Attorney read the ordinance into the public record and announced that copies were available to the members of the City Commission and to the public. Mayor Carollo: It passes unanimously. 19. APPROVESECOND 'READING ORDINANCE: ESTABLISH SPECIAL REVENUE FUND: PROGRAMS FOR THE DEVELOPMENTALLY DISABLED; 1998-1999 - APPROPRIATE $317,818.00 FROM GRANT FUNDS. Mayor Carollo: Fifteen. Read the ordinance. Excuse me. Is there a motion? Commissioner Hernandez: Move it. Mayor Carollo: Moved by Commissioner Hernandez. Second by... Commissioner Gort: Second. Mayor Carollo: ...Commissioner Gort. Read the ordinance. [AT THIS POINT, THE CITY ATTORNEY READ THE ORDINANCE INTO THE PUBLIC RECORD] Mayor Carollo: Call the roll. 69 May 26, 1998 An Ordinance Entitled - AN ORDINANCE ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED: "PROGRAMS FOR THE DEVELOPMENTALLY DISABLED, 1998-1999"; APPROPRIATING FUNDS FOR ITS OPERATION IN THE ESTIMATED TOTAL AMOUNT $317,818, CONSISTING OF A GRANT ESTIMATED AT $20,956 FROM THE STATE OF FLORIDA DEPARTMENT OF CHILDREN AND FAMILIES, AND ANOTHER GRANT ESTIMATED AT $296,862 FROM THE STATE OF FLORIDA AGENCY FOR HEATH CARE ADMINISTRATION, MEDICAID PROGRAM DEVELOPMENT, CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. Passed on its first reading, by title, at the meeting of May 12, 1998, was taken up for its second and final reading, by title, and adoption. On motion of Commissioner Hernandez, seconded by Commissioner Gort, the ordinance was thereupon given its second and final reading by title, and was passed and adopted by the following vote: AYES: Commissioner Wifredo Gort Commissioner Tomas Regalado Commissioner Humberto Hernandez Commissioner Arthur E. Teele, Jr. NAYS: None. ABSENT: Vice Chairman J.L. Plummer, Jr. THE ORDINANCE WAS DESIGNATED ORDINANCE NO. 11661 The City Attorney read the ordinance into the public record and announced that copies were available to the members of the City Commission and to the public. 70 May 26, 1998 Mayor Carollo: Sixteen. Is there a motion? First reading ordinance. Commissioner Hernandez: Move. Mayor Carollo: Moved by Commissioner Hernandez. Commissioner Teele: Second. Mayor Carollo: Second by Commissioner Teele. Read the ordinance. [AT THIS POINT, THE CITY ATTORNEY READ THE ORDINANCE INTO THE PUBLIC RECORD] Mayor Carollo: Call the roll. An Ordinance Entitled - AN ORDINANCE AMENDING CHAPTER 40, ARTICLE III, OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED: "PERSONNEL/CIVIL SERVICE RULES AND REGULATIONS," TO PROVIDE THAT SUBJECT TO ANY PROVISION IN AN EXISTING LABOR AGREEMENT, REAPPOINTED EMPLOYEES SHALL ONLY RECEIVE CREDIT FOR SERVICE RENDERED PRIOR TO REEMPLOYMENT FOR THE PURPOSE OF MEETING THE TIME -IN -GRADE REQUIREMENT NECESSARY FOR TAKING A PROMOTIONAL EXAMINATION; MORE PARTICULARLY BY AMENDING SECTION 40-119(b) OF SAID CODE; CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. 71 May 26, 1998 was introduced by Commissioner Hernandez, seconded by Commissioner Gort, and was passed in first reading, by title only, by the following vote: AYES: Commissioner Tomas Regalado Commissioner Humberto Hernandez Commissioner Arthur E. Teele, Jr. NAYS: None. ABSENT: Vice Chairman J.L. Plummer, Jr. Commissioner Wifredo Gort The City Attorney read the ordinance into the public record and announced that copies were available to the members of the City Commission and to the public. Commissioner Teele: Why is this necessary? The unions have no objection and personnel has no objection, right? Ms. Priscilla Thompson: That's correct, sir. Commissioner Teele: All right. I vote yes. Mayor Carollo: Seventeen. First reading ordinance. Commissioner Hernandez: Move it. Mayor Carollo: Moved by Commissioner Hernandez. Commissioner Teele: Second. Mayor Carollo: Seconded by Commissioner Teele. Mayor Carollo: It passes unanimously. [AT THIS POINT, THE CITY ATTORNEY READ THE ORDINANCE INTO THE PUBLIC RECORD] Mayor Carollo: Call the roll. 72 May 26, 1998 An Ordinance Entitled - AN ORDINANCE AMENDING CHAPTER 40, ARTICLE III, OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED: "PERSONNEL/CIVIL SERVICE RULES AND REGULATIONS," TO REDUCE THE NUMBER OF PERSONS TO BE CERTIFIED AS CANDIDATES FOR POLICE OFFICER ON OPEN COMPETITIVE REGISTERS; MORE PARTICULARLY BY AMENDING SUBSECTION 40-88(a)(1) AND REPEALING SUBSECTION 40-88(a)(2); CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. was introduced by Commissioner Hernandez, seconded by Commissioner Teele, and was passed in first reading, by title only, by the following vote: AYES: Commissioner Tomas Regalado Commissioner Humberto Hernandez Commissioner Arthur E. Teele, Jr. NAYS: None. ABSENT: Vice Chairman J.L. Plummer, Jr. Commissioner Wifredo Gort The City Attorney read the ordinance into the public record and announced that copies were available to the members of the City Commission and to the public. Mayor Carollo: Eighteen. First reading ordinance. Commissioner Regalado: Move it. Mayor Carollo: Moved by Commissioner Regalado. Commissioner Teele: Second. Mayor Carollo: Seconded by Commissioner Teele. Read the ordinance. [AT THIS POINT, THE CITY ATTORNEY READ THE ORDINANCE INTO THE PUBLIC RECORD] 73 May 26, 1998 An Ordinance Entitled - AN ORDINANCE AMENDING SECTION 54-3 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, THEREBY REQUIRING NOTIFICATION OF ADJACENT BUSINESSES, PROPERTY OWNERS AND RESIDENTS AT LEAST TEN DAYS IN ADVANCE OF ANY TEMPORARY STREET CLOSURE AS A CONDITION PRECEDENT TO PERMIT ISSUANCE; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; PROVIDING FOR AN EFFECTIVE DATE. was introduced by Commissioner Regalado, seconded by Commissioner Teele, and was passed in first reading, by title only, by the following vote: AYES: Commissioner Wifredo Gort Commissioner Tomas Regalado Commissioner Humberto Hernandez Commissioner Arthur E. Teele, Jr. NAYS: None. ABSENT: Vice Chairman J.L. Plummer, Jr. The City Attorney read the ordinance into the public record and announced that copies were available to the members of the City Commission and to the public. [NOTE FOR THE RECORD: AT 12:28 P.M. COMMISSIONER GORT ENTERED THE COMMISSION CHAMBERS.] Mayor Carollo: Passes unanimously. Nineteen is withdrawn. 23. BRIEFLY DISCUSS AGENDA ITEM 20A — DIRECT CITY MANAGER TO PROVIDE INPUT AND RESPONSIBILITY BY THE MAYOR IN CONNECTIONi WITH APPOINTMENTS TO EXTERNAL COMMITTEES, INCLUDING HOUSING LOAN COMMITTEE. Mayor Carollo: Twenty, I'd like to hold that off until I could get some additional information in the ... for the afternoon. Have you looked at 20 -20a, Commissioner Teele? Commissioner Teele: Yes, sir. Twenty -A? 74 May 26, 1998 Mayor Carollo: Twenty, have you looked at that? Commissioner Teele: I've looked at 20. I've got some concerns about one ... did you say 20a? Commissioner Hernandez: A. Mayor Carollo: Twenty -A. It's ... 20 is a presentation by the City Manager on the City's response to HUD audit and, then, you have 20a that's a companion to that somehow, but we're at 12:30 now and probably be a good time for us to break now for the afternoon. Commissioner Teele: Mr. Mayor? Mayor Carollo: Yes. Commissioner Teele: Can ... before we break, on the Loan Committee, how has the Loan Committee been done in the past?, and can we - I'll - I'll meet over lunch, but I really would like to understand how it was done in the past and what this corrects. And what type of guidance is given. I really do believe in some of this, and I don't know how to say this, but I really think that the Mayor should have some input and responsibility when we're appointing external people. And if it's no more than ... than doing this and giving the Mayor a veto or the Commission a veto but, you know, what happens is these things wind up becoming runaway committees. I mean, people are getting money in people's districts that may not be the kind of people we want to be doing business in our district. I can tell you, I mean, I'm going to discuss today this article, Germ City and, you know, the Commission's taken a lot of the heat for this kind of stuff but we've got a condition, a public health condition and the Commission knows nothing about it. So, I really wonder, Mr. Mayor, if you and the Manager or other Commissioners have some input but I think we need some safeguards on this. Mayor Carollo: That's my concern, Commissioner. Again, you're in sink with my thinking on this item. Commissioner Teele: Well, wait a minute. Maybe I'm doing something... Mayor Carollo: Or maybe you're doing it much better than you think. Anyway, what time would this Commission like to come back, this afternoon? Commissioner Gort: I have a business meeting. Mayor Carollo: Three o'clock? O.K. We'll reconvene at three in the afternoon, then. Thank you. 75 May 26, 1998 THEREUPON THE CITY COMMISSION WENT INTO RECESS AT 12:31 P.M. AND RECONVENED AT 3:21 P.M., WITH ALL MEMBERS OF THE CITY COMMISSION FOUND TO BE PRESENT, EXCEPT COMMISSIONER REGALADO, COMMISSIONER TEELE AND MR. GARCIA-PEDROSA. 24. COMMENDATIONS (CONTINUED) KATIE IRELAND - SENIOR AT RANSOM EVERGLADES. DETECTIVE GENE KOWALSKI - FOR OUTSTANDING WORK WITH AT -RISK YOUTH. Mayor Carollo: We're in the noon section of this meeting and if I may get Kate Ireland to come up here for a presentation that Commissioner Plummer is going to read. Vice Chairman Plummer: Thank you, Mr. Mayor. Ladies and gentlemen, it's an honor that not only is this young lady happens to be my immediate next door neighbor, but she also happens to be a very recent addition to this community and she came down here about a year ago from Chicago. And a number of the schools down here had the opportunity of running away with all of the track meets until she got here and when she got here, she kind of changed history quite a bit and went up to the State finals this year and came back and brought to this community three gold medals for our community. She has a scholarship and I asked the Mayor that we, please recognize the good work in the Coconut Grove resident Katie, a senior at Ransom Everglades, brought home the three first place medals from the State's 3A Track and Field Championships recently held in Gainesville. And Katie anchored the 3200 meter relay, which set both school and state records and won both the 1600 meter and 800 meter runs. Katie will be attending Boston University in the Fall on a full athletic scholarship. And the Mayor of this great city and our great Mayor has made this Katie Ireland ... and for her continued commitment to academic in sports in this community. Katie, congratulations. All right, come on over here. Come on, guys. It's not often you get with a pretty girl. Commissioner Gort: She's speedy Katie. Mayor Carollo: Now, if we could have Detective Gene Kowalski, please. You know, Chief, let me ... let me have you read this one. I think it would be appropriate. Police Chief Donald Warshaw?: Whereas, the City of Miami Gang Unit, Detective Gene Kowalski has devoted the past three years to helping at -risk youths make positive changes in their lives. Whereas, Detective Kowalski's caring concern and tireless efforts have earned him the respect of many former gang members and the appreciation of their families and teachers. And whereas, since joining the Miami Police Department in 1981, Detective Kowalski has been assigned to patrol the SWAT Team, Missing Persons and the Gang Unit. And whereas, Detective Kowalski, who is D.A.R.E. trained, G.R.E.A.T. trained, a School Resource Officer, a Field Training Officer, and has been the recipient of 76 May 26, 1998 82 commendations, 52 citizen letters, three unit citations, one silver life saving award and seven Officer of the Month awards. And whereas local authorities, on behalf of the community and especially on behalf of the young people, whose lives he has helped to turn around, are proud and pleased to salute Detective Gene Kowalski for his dedication and commitment. Now, therefore, I, Joe Carollo, Mayor of the City of Miami, Florida, do hereby commend Gene Kowalski for his continuing outstanding performance of duty; his dedication to professional law enforcement and his commitment to the citizens of this community. And it's signed Joe Carollo, Mayor. Congratulations. Mr. Gene Kowalski: This is a shirt of our program, the GRASP Program, and this is what we give out to the kids and this is the program that helps all these kids, that helps turn them around. It's called GRASP, Gang Reduction Activities and Sports Program. And this is just, it's called a bridge of opportunity and it shows sharks on the bottom. Mayor Carollo: Thank you very much. I'll need some of this kind of help with some of the sharks I got around here. Thank you. [NOTE FOR THE RECORD: AT 3:25 P.M. COMMISSIONER REGALADO ENTERED THE COMMISSION CHAMBERS.] Mayor Carollo: Matt Leibowitz. See, is Commissioner Teele coming right now? Matt, hold on before we start with you because we really need a full Commission for this item. Let's see if I can go to another one briefly. We could go to ... while we're waiting for Commissioner Teele for Item 6, if we could go to Item 8. Commissioner Plummer, as I remember, they were offering one percent the last time they were up here on this item. And I think you were up to six percent? Vice Chairman Plummer: Mr. Mayor, we came very close to six but... Mayor Carollo: Or was it over six? Vice Chairman Plummer: I think you'll be happy to know that we have come out with a bottom line, regardless of the percentage. The bottom line is, it looks like, instead of fourteen million dollars ($14,000,000.00), that we will be coming out with about thirty- seven million dollars ($37,000,000.00). We went on a graduated schedule and, of course, 77 May 26, 1998 needless to say, without question, this is projections, that we hope they do well because the better they do, the better we do. The guaranteed portion of it is the ad valorem taxes. It is three different areas of this community, which are being spelled out in the ordinance. One is the downtown and the immediate effectiveness will be in the new arena, which saves them approximately four million dollars ($4,000,000.00). It would also include the Civic Center, as well as Brickell Avenue. I think it is very, very important, on a 37 year franchise, that it be understood that this, in fact, is a non-exclusive franchise. Anybody wanting to can come before this City Commission and they can make a proposal and this Committee can we accept it or not, as we did in this particular case? There's only one question that came up today that is a change and it's been agreed by the parties and that is into the No Compete Clause. It was said that it had to be that, in fact, that the City, if they wanted to ... because the way the written document is now, the City could not enter into the business at all. What it will read in its change in an amendment to the ordinance, is that the City can provide for any of its own that it wishes to do so. In other words, we're not going to go out and provide and sell it to other people but we want it to, for example, do Dinner Key Auditorium and City Hall, we would have the right to do such. I would also want to enter into the ... into the ordinance the following terminology that states: The granting of non-exclusive franchise described herein shall not preclude or provide a basis for denying any qualified third party application of for a non-exclusive franchise to construct, operate and maintain a distribution system for delivery of chilled water and/or steamed, to provide proficiency heating and cooling to exist in future developments, both public and private, within the City of Miami, including but not limited to the franchise area established herein. Any such subsequent qualified third party franchise applicant shall be afforded the same expedient review and proc... approval process applied to in the instant application. Mr. Mayor, I think that ... I hope that you're pleased and other members of this Commission. I have to tell you, FPL was very cooperative and their attorney, Mikki Hampton, was very helpful and I think it showed that when reasonable people sit down and talk about things in a reasonable manner, that a very nice conclusion can be drawn. From that point, I would ans... try to answer if you have any questions, but at such times I'm ready to offer such a motion. Mayor Carollo: O.K. There's a motion by Commissioner Plummer. Is there a second... Commissioner Hernandez: Second. Mayor Carollo: ...for discussion? Second by Commissioner Hernandez. Commissioner, from what they had originally offered, what was the total gross amount that it was estimated that we would get... Vice Chairman Plummer: Mr. Mayor, was seven million in ad valorem taxation and seven million in franchise fees. And, needless to say, that was also projected. The one thing I did overlook but it's not to be overlooked and that is, in the first four years during construction of the downtown facility, we will benefit into the tune of three quarters of a million dollars ($750,000.00). That is guaranteed. So I wanted that included. But the initial offer was seven and seven. Now you have the seven and the additional thirty. 78 May 26, 1998 Mayor Carollo: So now we have seven and an additional thirty? Vice Chairman Plummer: Yes, sir. Mayor Carollo: O.K. So... Vice Chairman Plummer: And that doesn't kick in until the fourth year. Mayor Carollo: Right. All right. I think this is a little better than what we had on the table before. Vice Chairman Plummer: Slightly. Mayor Carollo: The staff, do you feel comfortable with the studies that you've conducted, that we're getting a fair fee payment on this? Ms. Christina Cuervo (Assistant City Manager): One of the attachments to the agreement is a study that was conducted by the Public Works Director of the different work ... other that have similar franchise agreements and I think you'll notice that these are more favorable than all those that we contacted or were able to obtain information from. Mayor Carollo: O.K. That was done on the request that I made, that we would do a comparable. Mr. City Attorney, have you had the opportunity to go with the contract, to be satisfied with the legality and forms of it? Mr. Vilarello: Yes. Mayor Carollo: Very good. All right, there's a motion. There's a second. Is there any further discussion from the Commission... Vice Chairman Plummer: Mr. Mayor, there's one other... Mayor Carollo: ...before we go to the public? Vice Chairman Plummer: If I may? I'm sorry. Just that I think it's important... it's in the contract but there's what we would refer to as a favor the nation and that is, that if any other group were to come in and be awarded a franchise by this City, that they could not be afforded a better deal than what Florida Power & Light has unless Florida Power & Light was afforded the same opportunity. It does not preclude any different kind of scenario of the bottom line. For example, they could come in with soft dollars or in -kind services or things of that, but at the bottom line, must equate to the same bottom line numbers that it was with Florida Power & Light. So I ... I think that's important to note. 79 May 26, 1998 Mayor Carollo: Let me open it up to the public then, if anybody would like to address this body on this issue. Mr. Manuel Gonzalez-Goenaga: My name is Manuel Gonzalez-Goenaga, 2469 Southwest 14' Street. I would like to ask if, by any chance, this is an income for the City. Are they, in turn, going to raise franchise fee that I pay when I pay the light every month, directly or indirectly? Mr. Walter Chinn: No. Manuel Gonzalez-Goenaga: And, then, this is a ... an agreement that has been worked out by sophisticated people and especially a sophisticated Commissioner, Mr. Plummer. Congratulations. Vice Chairman Plummer: Thank you, sir. Manuel Gonzalez-Goenaga: For the first time in 28 years. Vice Chairman Plummer: Thank you. Manuel Gonzalez-Goenaga: If you would have performed the same way in this agreement 27 years ago all the way to now, we wouldn't be in the situation that we are now. Thank you very much. Vice Chairman Plummer: Thank you, sir. The gift certificate's still waiting at the funeral home. Mr. Walter Chinn (Director of Development): My name is Walter Chinn. I'm Director of Development for _ Gibson Associates, a Tico Company. I spoke last month or two weeks ago. It seem like a month ago. I can tell you we should have started an hour ago because it was a total sea of green shirts out here and just a fine group of young adults and so I'm not sure of their issue but I certainly wish them the best. I would like to also congratulate the Commission and especially Commissioner Plummer. Let me just simply say, ain't it great what a good negotiator and competition can do. To go from one percent to four percent is pretty good in a two -week time period. I also appreciate the amendment to the ... to the ordinance as well. I appreciate the fact that the City will be able to ... to provide service to itself. I would be remiss though if I did not add that I think it also would be ... I'd be able to say ain't it great if the City could also down the road partner with other companies to provide this as an additional revenue source. Obviously, I think my company would be one of the best. Certainly FPL services would be right in there competing with me. But I do believe that down the road it's going to be a missed revenue source. This is a new industry. There are three, I believe, or four of these in the state. It is something to come 37 years from now it will have come and been here and that's probably the only thing and the only short fall that I would have liked to have seen. But other than that, I thank you and my compliments to you. 80 May 26, 1998 Mayor Carollo: Anyone else would like to address this body on this item? Before we ... we vote on it, hopefully Commissioner Teele will come in right now. If not, maybe we could bring it up in a few minutes after because I think he does deserve the opportunity to be here present on this one. Vice Chairman Plummer: Fine with me. Mayor Carollo: But last meeting, when this was brought up, we were told that we had to do it ... approve it at the last meeting or else the deal would be completely lost. The amount that was offered was, as you have heard, much less than what we have here today and, if it hadn't been that couple of us questioned why it had to be done in the fashion that it was being done, why we didn't have any backup of any studies of any other cities to see if, in fact, the deal was a good one or a bad one, if that had been the case, we would not have a much, much substantially better deal today from potential of fourteen million dollars ($14,000,000.00) maxed to potential of thirty-seven million dollars ($37,000,000.00) in this deal. And, at the same time, a confirmation that in comparison to other cities that have done similar contracts, the one that we're doing is a better one than other municipalities have entered into, so this is the way that I would hope that City Administration and the City Commission will work in the future in solving problems for the City and moving forward in trying to acquire additional revenue for the City. Commissioner, would you like to approve this, subject to any objections that Commissioner Teele would have and, if he doesn't, we'll bring it right back in this meeting? Vice Chairman Plummer: Mr. Mayor, whatever your pleasure. Mayor Carollo: We could do it subject to that. And if he has any objections, then we'll deal with it again. Vice Chairman Plummer: No, I think it's going to be four/fifths unless there's somebody that's negative. Mayor Carollo: Don't see... Vice Chairman Plummer: Is there anybody negative? Mayor Carollo: I don't see it. Vice Chairman Plummer: So you got the four/fifths. Mayor Carollo: Right. O.K. Can you read the ordinance then, please. [AT THIS POINT, THE CITY ATTORNEY READ THE ORDINANCE INTO THE PUBLIC RECORD] 81 May 26, 1998 Vice Chairman Plummer: It's included, the amendment, which I read into the record. I moved it. Then it was seconded. Mayor Carollo: Can you call the roll, please. An Ordinance Entitled - AN EMERGENCY ORDINANCE APPROVING THE FRANCHISE AGREEMENT ("AGREEMENT"), ATTACHED HERETO AS EXHIBIT "A" AND MADE A PART HEREOF, BY AND BETWEEN THE CITY OF MIAMI AND FPL ENERGY SERVICES, INC., ITS SUCCESSORS AND ASSIGNS, GRANTING A THIRTY-SEVEN (37) YEAR NONEXCLUSIVE FRANCHISE FOR CONSTRUCTION, OPERATION AND MAINTENANCE OF AN ENERGY EFFICIENT DISTRIBUTION SYSTEM IN THE PUBLIC RIGHTS -OF -WAY OF THE SERVICE AREA, SPECIFICALLY DESCRIBED IN THE ATTACHED AGREEMENT, FOR PURPOSES OF DELIVERING CHILLED WATER AND STEAM TO PUBLIC AND PRIVATE INSTITUTIONS IN THE CITY OF MIAMI; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT, AS AMENDED; CONTAINING A REPEALER PROVISION AND PROVIDING FOR AN EFFECTIVE DATE AND EXPIRATION DATE. was introduced by Commissioner Plummer and seconded by Commissioner Hernandez, for adoption as an emergency measure, and dispensing with the requirement of reading same on two separate days, was agreed to by the following vote: AYES: Commissioner Wifredo Gort Commissioner Tomas Regalado Commissioner Humberto Hernandez Vice Chairman J. L. Plummer, Jr. NAYS: None. ABSENT: Commissioner Arthur E. Teele, Jr. 82 May 26, 1998 Whereupon the Commission on motion of Commissioner Plummer and seconded by Commissioner Hernandez, adopted said ordinance by the following vote: AYES: Commissioner Wifredo Gort Commissioner Tomas Regalado Commissioner Humberto Hernandez Vice Chairman J. L. Plummer, Jr. NAYS: None. ABSENT: Commissioner Arthur E. Teele, Jr. SAID ORDINANCE WAS DESIGNATED ORDINANCE NO. 11662 The City Attorney read the ordinance into the public record and announced that copies were available to the members of the City Commission and to the public. Vice Chairman Plummer: Mr. Mayor, if I may? Mayor Carollo: Go ahead. Vice Chairman Plummer: Captain? Florida Power & Light, they want to do this before because I didn't want them to say I was going to be holding them up but I am. Captain, tell us what Florida Power & Light has that you need desperately, at no cost. Captain Longueira: Florida Power & Light has a GIS mapping system, similar like the City's and they have property down to the lot lines. I mean, commercial property, the building footprints. They also have aerial photographs in the City of Miami. Both of these items integrated into our system would greatly enhance our ability to respond in emergencies and do planning. Vice Chairman Plummer: And some day maybe save the president of Florida Power & Light from having a major problem, is that correct? Captain Longueira: Yes, sir. Vice Chairman Plummer: Joaquin, are you listening? The Police Department tell me they cannot afford to pay the price you're talking. I would personally... and I'm sure that my colleagues on this Commission would appreciate Florida Power & Light working with the police department to see if you can't come up ... you've already paid for it. You're using it. We need a copy of it. O.K. Now, if you don't do it, I'm going to blow the steam out of your whistle. Thank you, Mr. Mayor. Mayor Carollo: Let me see if I canjump to...go ahead. 83 May 26, 1998 Mr. Ed Cancio: Excuse me. My name is Ed Cancio and I'm the Director of Business Development for FPL Energy Services. I just want to thank all the Commissioners, the Mayor, Mr. Manager, and all the staff. Everyone's worked very hard for a very quick turnaround and this is not only going to bring great revenues to the City, but it's also going to provide for economic development in downtown area, in the Urban Center and also in the Brickell ends of the carrier. This is really a great thing. By the way, something that wasn't mentioned is that we'll be investing over the next 14 months of ten million dollars ($10,000,000.00) into what we call the downtown area. And over the next five years, we'll be putting at least another eight right there in that area. So this is a very good thing for all of us and just wanted to thank you. Vice Chairman Plummer: Thank you, sir. Mayor Carollo: Thank you. 26. PRESENTATION BY MIAMI POLICE REGARDING DOMESTIC VIOLENCE PROGRAM COMMISSION REQUESTS PERIODIC STATUS REPORTS O PROGRESS OF SAID PROGRAM. Mayor Carollo: If we could go to Item 25 now, please. Vice Chairman Plummer: Don't let this devil talk more than three minutes. This is my item, Mr. Mayor. This is a new in its present conception in the Miami Police Department of Domestic Violence. It has received tremendous amount of support and financing from the state, from the federal and all the way through as law ... as well as the local. I ask that Lieutenant Green come as much as he talks too much and we'd like to try to limit him to three minutes. I told him, Mr. Mayor, that you'd limit him to two but I think it's important that the people of the City, through the media of Cable 9, have just a glimpse of what is being offered to the citizens of this community, where, I think, in a lot of cases, people are not aware of this service that they are offering and have been offering and has been working for its fullest extent. So, Mr. Mayor, through you, I would like to turn it over to the police department for their presentation. Mayor Carollo: Go ahead. Thank you. Assistant Police Chief John Brooks: Mr. Mayor, honorable members of the Commission. January 1, 1992 the Florida Legislature passed one of the first... Vice Chairman Plummer: Chief Brooks, for the record, would you give us your name? Assistant Police Chief Brooks: Sure. Assistant Chief John Brooks. The Florida Legislature passed one of the first domestic violence laws in the nation, which mandated certain responses by law enforcement. This also mandated certain requirements, which 84 May 26, 1998 significantly changed the way that we policed domestic violence issues. As you know ... as you've been told before, approximately 20 percent of our homicides are domestic related deaths, but I want to bring to your attention some significant statistics, which we do not believe have been previously reported. In 1994, there were 21 domestic violence murders in the City of Miami. In 1995, that figure dropped to 12 and in 1996 to ten; 1997 to nine; and today, present... today we have four domestic related homicides within the City of Miami. We think that this is in part to the program that Lieutenant Green is going to bring to you and show what we're doing in domestic violence arena. With him is Sergeant Carol Thoney, also of our Domestic Violence Unit. Lieutenant Green. Vice Chairman Plummer: Would you turn the clock on, please, for three minutes? Lieutenant Gerald Green: Thank you. My name is Gerald Green. I'm a lieutenant with the City of Miami Police Department and a commander of our Domestic Violence Unit. I want to thank the Mayor, the Commissioners and the Manager's staff for the support you've given me for the last three years in what we've been doing. With me is Sergeant Carol Thoney, who's our supervisor in our Domestic Violence Unit. I understand I only have three minutes and I've got 30 years of war stories with the City of Miami and I'll think about later. But the main thing that I want to bring out to you is that we went ahead with some grant funded proposals and were awarded grants that brought to the Miami Police Department some civilians who had expertise in the area of Domestic Balance Intervention, Stalking Assessments with risk markers; Victim Advocacy work in terms of helping the victims of homicide devastation; traffic; homicide; sexual crimes, and also we're dealing with a new area, which is the work place violence concerns. All the issue that we've had to date has allowed our civilians at the police department to reach out and work with people who have had the most difficult time that you can imaging. The statistics on the criminals in jail have indicated that violent offenders are claiming that they've received as much as 70 percent ... 70 percent of them have been the victims of domestic violence and family violence before they got to jail and we know that we have a lot ... as a matter of fact, the majority of the City is a lot of loving, caring, family people who would not ever consider that violence is a way to settle an argument, but at the same time we're receiving over six thousand reported incidents of domestic violence in the city of Miami each year. That comes out to almost every hour and a half a domestic violence call goes out in the City of Miami. Fortunately, not all of them end up in high trauma or death or anything like that, but we do know that many of the cases are receiving the type of misunderstanding from the courts and misunderstanding from the community about what we're trying to do. We established a mandatory report writing system. It's no longer a discretionary system. Domestic violence requires a report. Especially if there's children involved. Another thing that the police department initiated was a pro -arrest policy. We've decided that we would go along with the national model and the state model, which is that we immediately tell the victims that the state is prosecuting and there is no discretion from the victim on who's going to make a decision if the abuser is going to jail. All of this has allowed our domestic violence advocates to reach out and they've talked to thousands of people but they've particularly been helpful in getting over 85 May 26, 1998 nine hundred people to go into a program where they've got an existing program here in the community to help them. At the same time, the City of Miami Beach wasn't looking. We got a victim's advocate to work for us. And this victim's advocate at our station has done a tremendous job in terms of reaching out to the families of victims of homicides, traffic homicides, sex crimes and she has been instrumental in providing the victims of this type of devastation about fourteen hundred referrals over forty thousand dollars has been returned to them. The main thing that I wanted to tell you here. In all my years in law enforcement, two words have popped up that I really care a lot about now and that is victims rights. And we're now caring about the offenders. We're caring about the victims. These programs have helped put us in the right direction. I thank all of you for your support. I'm telling you that these programs are working and the electronic device on my ankle is shocking me. Vice Chairman Plummer: Thank you, sir. Thank you. Commissioner Regalado: Mr. Vice Chairman, I just want to say that I had the pleasure of bringing to the Chief and Lieutenant Green and Assistant Chief, the Chief of the federal police of Venezuela and the former First Lady of Venezuela, who is very involved in fighting domestic violence. They came to Miami to seek the help of the City of Miami Police Department and the Chief was very gracious to spend some time with the Chief of Police of Venezuela and they will be requesting to the State Department that we send somebody to Venezuela to train the police in Venezuela on this case. And so we're, we're really very proud of your unit and of the police department. Lieutenant Green: Thank you. Vice Chairman Plummer: Thank you. Chief Warshaw? Chief Donald Warshaw: Thank you, Commissioner. I'll be very brief. You know... Vice Chairman Plummer: Somebody has to be. Chief Warshaw: Lieutenant Green is a ... is a 30-year veteran of the police department, having worked in homicide for many years. He's, you know, very well-known nationally and I have to tell you that this is the model domestic violence program in America and because of Lieutenant Green and the members of the unit who have gone out of their way to seek, not only a lot of federal funds, they have shown compassion and sensitivity and reached out to victims of domestic violence at a time in our history when domestic violence really is, you know on the front burner every day. And my hat's off to Lieutenant Green. And I meant what I said. He is the father of domestic violence in America right now and people are coming here from all over the country to see what it is he's doing. So, I wanted to heap some praise on him that's very deserved because he's really put Miami on the map. So, again, Gerry, congratulations to you and to all the people who've made us really look so good. Thank you. 86 May 26, 1998 Vice Chairman Plummer: I think it would be very appropriate ... I think it would be very appropriate, Chief, that we have a six month and a 12 month report of how that unit is actually doing. And I think that the people of this city that ... you know, we can ... through Channel 9, we can distribute to the people of this city what is happening and how this thing is available to them, so I think it's very, very important and I thank both of you for being here. And the lady and ... no, no. Go away, go away, go away. Vice Chairman Plummer: The Mayor had said he wanted to wait. Commissioner Regalado: About Leibowitz? Vice Chairman Plummer: I'm sorry? Commissioner Regalado: Going to do the cable thing? Mr. Leibowitz: Well, I need to discuss FPL, so Art, any comments... [NOTE FOR THE RECORD: AT 3:52 P.M. COMMISSIONER TEELE ENTERED THE COMMISSION CHAMBERS.] 27. BRIEF DISCUSSION REGARDING APPROVAL ;OF FRANCHIS AGREEMENT WITH FPL ENERGY SYSTEMS, INC. Vice Chairman Plummer: Oh, Art, we ... we did FP&L subject to you having any thoughts that you wish to explain. If you had any idea, we would reconsider. If not, then, we would deem it to be passed. That's Item 8. Commissioner Teele: Mr. Chairman, I want to thank you for the effort that you've taken in looking at the matter and I'm satisfied that you and the Mayor and the Manager have given it a good going over. Vice Chairman Plummer: We have. Commissioner Teele: Thank you. 87 May 26, 1998 Mayor Carollo: All right. We're back on Item 8. If Mr. Leibowitz can come up and... Vice Chairman Plummer: Six. Mayor Carollo: Excuse me, six. We did eight before. You're right. Mr. Matthew Leibowitz: Mr. Mayor, members of the Commission. I've previously reported to you, along with the staff, the progress or lack thereof with respect to the renegotiation for the renewal for the TCI Cable Franchise. And, as you may recall, given the delays and the failure to respond at the table and to time deadlines, it was my recommendation and as Commission adopted to impose a formal renewal process under the Federal Statutes. Under that process, the City has lived up to its requirements and in late April, April 29"' , I believe the date was, TCI was required under that agreed procedure into the Federal Statutes to submit a formal proposal to this City as to what it intended to provide in ... during a renewed term of service in order to meet the need and interests of this community. Despite numerous conversations and communications, the bottom line, TCI failed to provide notification, provide that proposal to the City. So the question is, what do we do now and where do we go from here? TO be candid, as always, we're somewhat in uncharted waters. Federal procedure both in state both in terms of statutes and case law is great at best and there are a number of alternatives on how to proceed, but I think in meeting with staff, meeting with the City Attorney's office and the City Manager's office, we've come up with a proposed procedure that attempts to move the ball forward, quickly and not delay an inordinate amount of time, not concede the time requested to TCI of the 18 months that they have previously requested. And to avoid litigation, if, at all, possible and in the event of litigation, to present the best face and the best record before any judge in the event the City Commission makes an adverse determination to TCI. So, specifically, what the resolution before you calls for is that this City Commission today, formally notify TCI that there will be a public hearing to be scheduled on July 28, 1998. At which time, the City Commission will hear from staff and have a public hearing with respect to what proposals, if any, have been submitted by TCI and compare those proposals to ascertain needs and interests of this city in terms of what we need out of our cable, cable service franchisee. We also include within this a period of time up to July 10' to give them essentially one more opportunity to file a formal proposal. This provides 45 days, which was the agreed upon time that they would 88 May 26, 1998 need to put a formal proposal together based on prior discussions. In the event that they do not come forward with that formal proposal, this puts them on notice, both by resolution of this Commission and in writings by the City Manager to them that at the July 28`h Commission meeting, we will, then, take up any of the other proposals, informal or otherwise; conflicting or otherwise that they have previously submitted and use that as the basis of comparison of...to base a decision on whether they are proposing to meet the needs and interests of the city and its residents. At that time, the City would, then have developed a record sufficient in my judgment to withstand scrutiny in terms of the cable procedure and the ultimate substantive determination of whether in fact, on a preliminary basis or depending on their actions or failure to act, the potential denial of the TCI renewal. Commissioner Regalado: Mr. Mayor? Mayor Carollo: Go ahead. Commissioner Regalado: Before the public hearing, don't you think that it will be wise to do a workshop with the Commission and members of the industry, at least to compare the different services there are between cities and the same company serving other cities? Because I would think that, on the public hearing, there's going to be members of the public and I ... I think that we should publicize that in different media outlets because, after the fact, then, you know, people say, well, we ... we wanted to speak. But don't you think that we should call for sort of a workshop? Not a Commission meeting but a workshop and anybody from the industry who would attend can answers questions of the members of the Commission who are present. Mr. Leibowitz: In my own experience, I find workshops to be very valuable and I certainly agree that having a workshops to work with the City Commissioners themselves, you know, pursuant to the Sunshine laws, as well as the public and any industry people would be very helpful. My only question would be, given this time frame, it seems to me there ... there are at least two logical times that you might want to do this. One ... and, again, remember, we're trying to give them one more opportunity to give us that formal proposal. Assuming they do give us one on July 10", it's going to be difficult but not impossible to have a full report before this Commission for the consideration on the 29. So if you want to assume that they're going to give us a proposal and have that as part of the discussion at the workshop, then have the workshop the 28`h or the 27t . Commissioner Regalado: No. I ... I ... I'm saying during June because, I mean, we don't need to have their proposals. Mr. Leibowitz: Exactly. If you want to do more of a generic workshop as to what's going on in the industry, what TCI is doing in other communities, we could do that at ... just give us two weeks notice and we'll be happy to provide it for you. 89 May 26, 1998 Commissioner Regalado: It think it's important, Mr. Mayor. It is important because we should know what is going on with Media One and what is going on with the technical aspect of the cable industry. There are ... there are many, many changes and, of course, you know more than anybody on this ... but, you know, we're going to fall behind if we don't set the pace with whoever we do something. So I would suggest that we should do this on June because it is important. What we do on July the 28t' is going to remain. Mr. Leibowitz: Correct. Commissioner Regalado: And... Mr. Leibowitz: We'd be happy to work that out and we could provide a variation of, I guess, the analysis that Commissioner Plummer had asked for or the Mayor. With respect to the prior item, we could give you a ... an analysis of what TCI and Media One have offered and provided in other communities, discussion on the various technology issues that you'll have before you. And those type of matters. Vice Chairman Plummer: Let me ask you a question. Mr. Leibowitz: Yes, sir. Vice Chairman Plummer: Media One, in my opinion, is not in the picture so what discussion would I want to have with them? Mr. Leibowitz: Well... Commissioner Regalado: It is in the picture. Mr. Leibowitz: Well, TCI is your renewal applicant. We all know that Media One is going to come to you for a transfer. The only relevant question... Vice Chairman Plummer: If we approve it. Mr. Leibowitz: If you approve it. The only relevant ... you know, relevancy would be that you could look at an industry wide scenario, including Time Warner and others, Adelphia that provide service in South Florida... Florida, to show what type of services the industry provides so that way you have an industry benchmark to compare TCI against. Commissioner Gort: Mr. Mayor? Mayor Carollo: Go ahead. Commissioner Gort: The question that I've asked in the past is, why can't we just deal directly with all of them by having an RFP? 90 May 26, 1998 Mr. Leibowitz: Well, again, you don't need an RFP Commissioner Gort: Because I think, by extending 18 months, which is what they're requesting, is giving them leverage to negotiate, which is something the City can do for his behalf. Mr. Leibowitz: One ... as I say, I do not believe we need the 18 months and we should not have agreed to the 18 months. Two, is as we discussed ... and I think this Commission recommended or directed the City Manager is, you don't need an RFP. Is you can direct, you know, the Manager's office or the staff to notify the industry that you're seeking alternative nonexclusive providers to provide service and competition with TCI and that will save you a lot of time and unnecessary expense and accomplishes your same purpose. Thank you. Vice Chairman Plummer: Mr. City Attorney, what do you recommend? Mr. Vilarello: We did discuss this at a meeting last week and this resolution, as presented, receives my recommendation that we proceed. In the event that the matter ... that they propose a formal proposal for ... or they give us a formal proposal, we'll be able to evaluate that. If it does get to the point where they do not respond, then, this puts us in the best posture if we have to start litigation on this matter. Vice Chairman Plummer: Do you have that in the form of a motion or an ordinance or resolution? Mr. Vilarello: Resolution. Vice Chairman Plummer: Read it. I move it. Mr. Vilarello: Resolution scheduling ... a resolution scheduling a hearing on July 2V, 1998, to determine whether to grant or deny cable television licensee franchise renewal to Miami TCI. Authorizing City Manager to advertise notice of public hearing and to notify Miami TCI in writing that one, the City Commission will consider whether Miami TCI failed to comply with the April 24, 1998, deadline for the formal renewal proposal; two, unless a new formal proposal is delivered to the City by no later than July 10, 1998, the City will consider the previous proposals received from Miami TCI to constitute the formal proposal; three, the City Commission will determine whether Miami TCI Cable proposal meets the needs and interests of the city; four, a public hearing to determine whether to grant or deny the license franchise renewal has been scheduled for July 28t', 1998 and five, the City remains available for continuing and informal license franchise renewal process. Vice Chairman Plummer: I move it, Mr. Mayor. Commissioner Gort: Second. 91 May 26, 1998 Mayor Carollo: There's a motion by Commission Plummer. Second by Commissioner Gort. Any further discussion? Commissioner Hernandez: Yeah, under discussion. Matt, the last time you were here, I asked you if Media One had entered into a Letter of Intent with Miami TCI and you said no, correct? Mr. Leibowitz: Well, no, no, no. I believe I said they had entered into a Letter of Intent but not the formal contract. Commissioner Hernandez: And they were basically waiting for us to give an 18 month extension in order to enter into that agreement? Mr. Leibowitz: Well, they were ... no. Officially, they're continuing their due diligence. I am sure part of their due diligence is in part, at least significant part, what this Commission is doing. Commissioner Hernandez: As to opening it up to anyone that would want to bring cable business into the City, you also said that it wasn't economically feasible because they had to bring in ... basically, create their own infrastructure and/or buy Miami TCI infrastructure? Mr. Leibowitz: Well ... I think we touched briefly on economic feasibility. In the past it was simply not economic to over build. Now you have alternative technologies in ... and some new federal statutes, which bring the economics much closer to a parity level. You have Bell South already proposing service through the County, although on a cherry picking basis. You know, which is an issue of concern for some. So you do have competitors and, you know, you go from the range of a full overbuild with the very costly infrastructure to the satellite to wireless technology, which Bell South is purchased the license for this area. The ... the piggy back, if you will, of telephone lines and lease lines through that technology. There's a whole slew of different alternatives that are available. So, following Commissioner Gort's concept, you know, the idea of inviting other companies in, today makes ... makes, you know, a great deal of sense, where two/three years ago it would have been a waste of the postage stamps. Mayor Carollo: Any further questions from the members of the Commission? Vice Chairman Plummer: Mr. Mayor, I have a statement to make and I asked that this be placed on the agenda so that the record is clear. The indication that the last time that this matter came before us in reference to the fees of the attorney, it was indicated to us that he had previously been granted thirty-eight thousand dollars ($38,000.00) and that we were increasing it by another hundred thousand dollars ($100,000.00) for further ... of his time. It, then, became aware to my understanding that, when I asked the question, was this the entire amount of the fees, the answer was yes. I then found out that it is no. That, 92 May 26, 1998 in fact, this firm has received two hundred and thirty-eight thousand dollars ($238,000.00) and it does not include if, in fact, we go into any litigation. So I just hope and understand that this is not a one-way street for any one given law firm, that we're going to be competitive if we go to a litigation of any kind and we're going to try to get the best deal we can for the City and it might be them or it might be someone else, but so far we've spent two hundred and thirty-eight thousand dollars ($238,000.00), which is a lot of money. Mr. Leibowitz: For the record, Commissioner, I don't know if I was the one who misspoke and if it was, I apologize. We have spent or the City has spent approximately a hundred thousand dollars ($100,000.00) and a hundred and thirty-eight thousand is now approved but not yet spent. And when the question was raised to me through the Manager's office on the litigation, I've sent you a letter indicating that our normal retainer agreement excludes litigation because of a number of factors, which are not present here and we'd be happy to provide those services under that. I would also point out to you that, I would agree with you that this is a hell of a lot of money and a very large and unusual amount in this process. It is been ... you know, it has been expended in large measure because of TCI's position in failure to respond. The best example is the procedure we've gone through this meeting and the prior meeting, trying to drag them to the table. Finally, I would note for you one bright potential light and that is, under your franchise agreement, which is relatively unique, you have a cost recovery system. And, in fact, TCI and its predecessors have paid the City that cost recovery. Now, I'll tell you TCI and all cable companies now come kicking and yelling to the table on that issue, may claim that there are some cases that suggest that it is improper or deductions from franchise fees. That is not our position. We have been successful, generally speaking, getting cost recovery. Getting no guarantees but that is a potential light at the end of the tunnel on this issue. Vice Chairman Plummer: Are you aware, sir, that this week I received a notice that TCI is upping their fees for the citizens of the City of Miami. Mr. Leibowitz: They have sent a similar notice to their ... their subscribers all over the country. Vice Chairman Plummer: And I'm sure one of their justifications is all of the legal fees they're having to pay? Mr. Leibowitz: Well, they're just... Vice Chairman Plummer: Just for the record, I want it understood that this is not a one- way track for anybody. Mr. Leibowitz: I understand. Mayor Carollo: Any further discussion from administration? 93 May 26, 1998 Ms. Christina Cuervo: No further comments. We concur. Mayor Carollo: Mr. City Attorney, you have any... Vice Chairman Plummer: It's his motion. Mayor Carollo: There's a motion. There's a second. All in favor, signify by saying "aye." It passes unanimously. The Commissioner (Collectively): Aye. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 98-524 A RESOLUTION SCHEDULING A PUBLIC HEARING ON JULY 28"', 1998 TO DETERMINE WHETHER TO GRANT OR DENY CABLE TELEVISION LICENSE/FRANCHISE RENEWAL TO MIAMI TCI; AUTHORIZING THE CITY MANAGER TO ADVERTISE NOTICE OF THE PUBLIC HEARING AND TO NOTIFY MIAMI TCI IN WRITING THAT: (1) THE CITY COMMISSION WILL CONSIDER WHETHER MIAMI TCI FAILED TO COMPLY WITH THE APRIL 24TH, 1998 DEADLINE FOR THE FORMAL RENEWAL PROPOSAL, (2) UNLESS A NEW FORMAL PROPOSAL IS DELIVERED TO THE CITY, BY NO LATER THAN JULY 10, 1998, THE CITY WILL CONSIDER THE PREVIOUS PROPOSALS RECEIVED FROM MIAMI TCI TO CONSTITUTE THE FORMAL PROPOSAL, (3) THE CITY COMMISSION WILL DETERMINE WHETHER MIAMI TCI' S CABLE PROPOSAL(S) MEETS THE NEEDS AND INTERESTS OF THE CITY, (4) A PUBLIC HEARING TO DETERMINE WHETHER TO GRANT OR DENY THE LICENSE/FRANCHISE RENEWAL HAS BEEN SCHEDULED FOR JULY 28, 1998, AND (5) THE CITY REMAINS AVAILABLE FOR CONTINUING THE INFORMAL LICENSE/FRANCHISE RENEWAL PROCESS. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 94 May 26, 1998 Upon being seconded by Commissioner Gort, the resolution was passed and adopted by the following vote: Commissioner Wifredo Gort Commissioner Tomas Regalado Commissioner Humberto Hernandez Commissioner Arthur E. Teele, Jr. Vice Chairman J.L. Plummer, Jr. NAYS: None. ABSENT: None. Mayor Carollo: Thank you, Mr. Leibowitz. Commissioner Teele: Mr. Mayor? Mayor Carollo: Go ahead. Commissioner Teele: To the City Attorney and the Manager, I just ... I wanted to be on record as saying, I think it's very refreshing when you have persons that are experts that come before you. I mean, you can feel the quality, you can understand and I, in no way, want to be on a descending view from Commissioner Plummer, as it relates to being physically responsible, but, you know, we pay for what we get and I think, in the case of advice on communication matters, we're getting very good advice and I don't know if it's right, but it sure sounds good. Vice Chairman Plummer: Time will tell. 29. DEFER CONSIDERATION OF AGENDA ITEM 20A (PROPOSED'' APPOINTMENT OF HOUSING LOAN COMMITTEE MEMBERS) UNTIL NEXT CITY COMMISSION MEETING OF JUNE 9, 1998. Mayor Carollo: O.K. We're now on Item 20. I believe, Commissioner Teele, that 20a was one that we were getting to some discussions. I believe you wanted to... Commissioner Teele: Mr. Mayor... Mayor Carollo: ...defer 20a or bring it back in a different manner. Commissioner Teele: What I'd done is, I've met with the Manager and his staff over the ... over the break. I think, in fairness to the public that's here, can we put this item to the end of the meeting and maybe take up ... and while we're on that, could we pass out to 95 May 26, 1998 the Mayor and the Commission the recommended changes that I would like to propose, if the Manager's not... Mayor Carollo: On 20... 20a? Commissioner Teele: On 20a. Mayor Carollo: O.K. Ms. Cuervo: We were ... we were going to read it into the record and I guess Items 20a through 20i... Mayor Carollo: Well, there's a lot of... Ms. Cuervo: Those are all part of 20. Commissioner Regalado: Twenty J. Mayor Carollo: Right. Ms. Cuervo: And 20 is the presentation on our response to the HUD audit. So... Commissioner Teele: Mr. Mayor ... Mr. Mayor, in deference to and conserving time, it's 4 o'clock. We've advertised... this is sort of an internal matter. We could bring it back this evening. Mayor Carollo: That ... that will be fine. I might not be here. Most likely, I ... I won't. It's my wife's birthday and I ... I do have a commitment. It's not like Mariano, that I got to be here so she can see me. But the... basically, 20 through 20k is all the same. Most of it is pretty simple. I think the only area that there was some question, that was 20a out of that and if you might want to leave that for the next meeting... because this is not one that we have to appoint that today, I don't feel. Commissioner Teele: Yeah. If it's all right with you, why don't we move... Vice Chairman Plummer: Twenty. Commissioner Teele: Could we defer 20a? satisfaction... I mean, it's been worked out, I think, to the Vice Chairman Plummer: Twenty...just a through... Mayor Carollo: A. 20, as in apple. Commissioner Teele: Twenty -a, as in apple. May 26, 1998 Mayor Carollo: Yeah. Commissioner Teele: It's a,b,c,d, all the way to h, isn't it? Mayor Carollo: O.K. Defer 20a and deal with the rest. Vice Chairman Plummer: No, I ... I ... I have a problem ... I have a problem with 20k. Ms. Cuervo: Twenty-k is separate. It's not part of.. fortunately, it was inserted as part of these items. Twenty-k should be handled separate, but 20a through 20i are part of... Vice Chairman Plummer: And what do you want to do, defer it until the next meeting or the afternoon, the last item of the night? Commissioner Teele: I would like to defer 20a and i until the next meeting. Vice Chairman Plummer: So moved. Mayor Carollo: It's a motion. There's a second. All in favor, signify by saying "aye." The Commission (Collectively): Aye. The following motion was introduced by Commissioner Plummer, who moved its adoption: MOTION NO. 98-525 A MOTION TO DEFER CONSIDERATION OF AGENDA ITEM 20-A (PROPOSED APPOINTMENT OF HOUSING LOAN COMMITTEE MEMBERS) UNTIL NEXT CITY COMMISSION MEETING PRESENTLY SCHEDULED FOR JUNE 9, 1998. Upon being seconded by Commissioner Teele, the motion was passed and adopted by the following vote: AYES: Commissioner Wifredo Gort Commissioner Tomas Regalado Commissioner Humberto Hernandez Commissioner Arthur E. Teele, Jr. Vice Chairman J.L. Plummer, Jr. NAYS: None. ABSENT: Commissioner Arthur E. Teele, Jr. 97 May 26, 1998 Commissioner Teele: Is that a problem with the lettering going out? Ms. Cuervo: We ... we have 60 days deadline to respond to the HUD audit. Today was the deadline. We met with local HUD officials. They verbally granted us the 30-day extension; however, they asked us to put a letter in writing. We have put that letter in writing. That's why this item is before you today. Local HUD officials said they wanted the Commission to discuss this, hear it and also take our resolutions. I think we could give them a phone call right now and see if they had any inconvenience. This was heard on January ... June 9"'. Mayor Carollo: Yeah, but 20a should not have any... Ms. Cuervo: It's one of the corrective actions that were taking to address some of the deficiencies cited in the HUD audit. I think it's something... Mayor Carollo: I'm sorry, but I ... I cannot understand how ... how, by taking the right of an elected body to take action over one individual making a decision that has to do anything with what HUD's given. Ms. Cuervo: That's why we can go ahead and ... we can go ahead and defer it. Mayor Carollo: Absolutely. All right. We did defer that one. The others going to be taken up at the end of the meeting. So let's move to the items that... Commissioner Gort: Twenty-b,c and d, you going to take them up? Mayor Carollo: Well ... these are going to be left up for the end of the meeting. Commissioner Teele: What item you had a problem with? Vice Chairman Plummer: Twenty-k. Mayor Carollo: You could take it up at the end of the meeting. Vice Chairman Plummer: That's fine. Mayor Carollo: O.K. I think... Vice Chairman Plummer: For the record, I had asked the Clerk to pull the record. I was appointed by the Commission to serve on the board of Wynwood and, in the past two and a half years, there has never been a notification of any meetings whatsoever to my office and either they're out of business or they're in violation of not notifying all board members. Mr. Clerk, did you do that research that I asked for? Mr. Foeman: At the last meeting, I gave you a copy of the resolution that appointed you. Other than that, I haven't done anything else. 98 May 26, 1998 Vice Chairman Plummer: All right. Mr. Vilarello: Mr. Commissioner, I did, after you provided that information to me, inquire and I was advised that they had not met since your appointment. Vice Chairman Plummer: And that...just for the record, when was my appointment? Nineteen... Unidentified Speaker: Nineteen ninety-four. Vice Chairman Plummer: Four years ago and here now we're going to be giving five and a half million dollars ($5.2,000,000.00) to an organization that primarily who is in charge and has not met for four years. That's why I'm asking for it to be deferred, Mr. Teele. Commissioner Teele: I'm not ... I'm not objecting at all. I mean, I moved the deferral. Vice Chairman Plummer: O.K. Commissioner Teele: On Item K. Vice Chairman Plummer: And I'd like to, you know, at least have them come in and tell me why they're not having any meetings and why things are not being done. So we'll just defer it until the next meeting. Commissioner Teele: Are you on K? Mr ... Mr ... Commissioner Plummer, through the Mayor. Mayor Carollo: Go ahead. Commissioner Teele: Counsel is here representing them but, again, I think, if we're going to take it up, we ought to take it up at the end of the meeting. Since they're here ... I mean, we'll defer it... Mr. Paul A.Lester: Well, let me make a clarification, if I might, Mr. Commissioner. 99 May 26, 1998 Mayor Carollo: If you could give your name for the record, please, and your address. Mr. Lester: Yes, sir, Mr. Mayor. My name is Paul A. Lester. And my address is 200 South Biscayne Boulevard, Suite 2100, Miami, Florida. I am not counsel to the Wynwood Economic Development Corporation that the Commissioner is referring to. I am counsel to the Dade Foreign Trade Zoning, which is the private contractor, which has completed the job, will have the C/O in the next day, which borrowed the money from City National Bank, which is anxious to have it repaid under the Section 108 Loan Program and a deferral would unnecessarily hurt us, us being a private entrepreneurial group that did what we were supposed to do. I cannot account for why or why not Wynwood didn't give you notice or didn't meet. We have certain agreements with them and with the City and we've met those burdens. A deferral would hurt us badly, sir. Vice Chairman Plummer: Sir, I'm still going to ask for it to be deferred. This matter was supposed to be, as we were told originally, when you stopped progress up there and construction came to a halt, that this was going to be open in February. February came and February went. I drove through the facility yesterday and I could tell you, if you get a C/O tomorrow, you're going to be short of a miracle because it's not finished. Mr. Lester: The only item that I understand to be incomplete and I understand this to be an item which was only recently brought to my client's attention, are the demising walls on the bathrooms and since it was supposed to be a temporary shell permit, we would have had a C/O last week if the City building inspector had not brought that up, so I can't agree with you, sir. Vice Chairman Plummer: Well, to bring it up now and say do or die is the only reason, sir, I'm going to ask for it to be deferred. My colleagues have the right to do what they see fit. But we'll talk about it at the end of the meeting. Mr. Lester: If I may respond just one quickly. Vice Chairman Plummer: Sure. Mr. Lester: No one is saying do or die. Mayor Carollo: If I ... If I ... If I may, we're getting into discussion here that we already said we're going to deal with later in the evening, so anything else is going to be said in this item will be dealt with later on today. I appreciate it. Commissioner Teele: Mr. Mayor, I would really, respectfully, ask that the management get the chairman of the board and the executive director of the board, get everybody so, so when we take this deferral up, we can deal with this appropriately with the appropriate persons. Ms. Cuervo: We'll contact them. 100 May 26, 1998 Vice Chairman Plummer: Thank you. 31. APPOINT COMMISSIONER PLUMMER AS CITY LIAISON TO SEAQUAR UM JOINT COMNHTEE. Mayor Carollo: All right. Thank you. If I may, while I'm still here.. just before we get to the ... couple of the items. We have a lot of people here for Planning and Zoning. If we could go to Item 26, discussion regarding Empowerment Zone. Vice Chairman Plummer: Gwen, please tell me if Wynwood has received any economic development money in the past four years. Just let me know. Ms. Gwen Warren: In the past two years, the answer is... Vice Chairman Plummer: Four years. Ms. Warren: Four years? I'll find out how much. Vice Chairman Plummer: Mr. Mayor, before you leave, I would like to ask a favor. Mayor Carollo: Sure. Vice Chairman Plummer: Mr. Mayor, the State Legislature passed a thing that said that anything pertaining to the Seaquarium would, in fact, have to go before a joint committee of Miami, Key Biscayne, Dade County. I think it was four entities. Mr. Mayor, that is in my district and I would ask that I be appointed to serve on that committee as the City of Miami Liaison. I think it has to be officially done by the Commission, if you have no objection. Mayor Carollo: None whatsoever, Commissioner. That is in your district. Commissioner Teele: So moved, Mr. Mayor. Mayor Carollo: It's a motion. There's a second. All in favor, signify by saying "aye." The Commission (Collectively): Aye. Vice Chairman Plummer: Thank you, sir. 101 May 26, 1998 The following motion was introduced by Commissioner Teele, who moved its adoption: MOTION NO.98-526 A MOTION APPOINTING COMMISSIONER J.L. PLUMMER AS CITY'S LIAISON TO THE SEAQUARIUM JOINT COMMITTEE, WHICH COMPRISES REPRESENTATIVES FROM THE CITY OF MIAMI, KEY BISCAYNE, MIAMI- DADE COUNTY AND THE STATE LEGISLATURE. Upon being seconded by Commissioner Plummer, the motion was passed and adopted by the following vote: AYES: Commissioner Wifredo Gort Commissioner Tomas Regalado Commissioner Humberto Hernandez Commissioner Arthur E. Teele, Jr. Vice Chairman J.L. Plummer, Jr. NAYS: ABSENT: None. Commissioner Teele. Mayor Carollo: All right. Go ahead on Item 26. Ms. Cuervo: O.K. On Item 26, Mr. Mayor, Commissioners, the City Manager, this morning, they distributed a revised memorandum that highlights some of the key points as it relates to the Empowerment Zones that were announced in mid April by the Federal Government. Fifteen new urban empowerment zones have been designated and appropriated by the Federal Government and the empowerment zone application is due on October 9rh. HUD (Housing and Urban Redevelopment) officials had highlighted that they are looking favorably at applications that are submitted with the same boundaries and the same census tracts were submitted back in 1994. And, in addition, there's going to ... in addition to three contiguous areas that are in the previous empowerment zone application that will be in this empowerment zone application. There is also a maximum of three non contiguous areas that can be added. We can ... we can go over some of the ... in the memo it highlights some of the strengths and weaknesses that occurred, that we've 102 May 26, 1998 learned from the 1994 empowerment zone application process and we can update you on what we've done to -date and ... for this 1998 empowerment zone process. Staff has attended workshops that HUD has conducted around the country and has been working with Miami -Dade County in their workshop process. We have asked HUD some questions as to whether the City can make an application on its own, separate from Miami -Dade County and/or if Miami -Dade County needs the City's consent in order to file its own application, seeing that the bulk of the census tracts in the 1994 application included this city, since the City census tract. And HUD has indicated that they would need to be joint applications or the City would have to consent to the County's use of our census tracts to go forward. Mayor Carollo: Gwen, would you like to add something to that? Ms. Gwen Warren: I think the thing that I would like to add and I think it's very important because of the amount of resources on the City of Miami, that we encourage ... I encourage the City to participate in the County application, provided that there is an interlocal agreement that our community is protected in that, the resources are representative of our community in terms of the census tracts and that we have an economic development plan that is reflective of the CDBG target communities that would be included in that zone. I think, at this point and time, it's to our advantage to pursue a joint application. I highly encourage it. But, in lieu of that, I do believe that the City should put itself in a position ... if we cannot protect interest, to move forward with the single application. Mayor Carollo: O.K. Go ahead, Commissioner Gort. Commissioner Gort: My understanding is, when we did this last, a lot of the neighborhoods that were in great needs of empowerment were eliminated. Would they be able ... be incorporated for this new application? Ms. Warren: My understanding of the application that was submitted in '94, approximately 74 percent, 75 percent of the designated area in the application was in the City of Miami. Our true concern was that, although the census tract made us eligible for the empowerment zone was in the City of Miami. The representation on the advisory board and the distribution of the resources were not reflective of the community in the City of Miami. So, again, if we went forward with the County, I would highly recommend that, through some interlocal agreement, we secure our position in terms of financial distribution of the resources and that we not just allow the census tract to the city to allow us to receive the money but no guarantees that we would actually benefit from those monies in the city and I think it's very important that we secure that upfront. Commissioner Gort: Do we select the census tract by population or by territory? Ms. Warren: By population. 103 May 26, 1998 Commissioner Gort: By population Ms. Warren: Population. Ms. Cuervo: Population and poverty level. Ms. Warren: And poverty level. And, again, the reason why we're such an eligible community is because of the City of Miami's census tracts and poverty levels. So, therefore, we should benefit from the line share of the resources. Vice Chairman Plummer: And I could also... Commissioner Gort: Mr. Mayor? Vice Chairman Plummer: I'm sorry, Mr. Gort. Commissioner Gort: I think I'm ready to ... do you need a motion for this? Mayor Carollo: Yeah. Vice Chairman Plummer: I ... I would just like to comment. I think that this also affords a great opportunity to take advantage of some of the wages, with the possibility of jobs, with the monies becoming available. Just within the city alone, we have two million dollars ($2,000,000.00)... Ms. Warren: Yes. Vice Chairman Plummer: ... for wages. There are more monies that are coming down the pipes. There are monies that are with, through the CAMACOL (Latin Chamber of Commerce) that have wages money. Through the consortium, which I sit in, we have a million and a half dollars ($1.5,000,000.00) worth of wages monies. These are jobs and jobs are, without a doubt, the key answer to me in revitalization, especially where poverty is prevailing. Ms. Warren: I guess, sir, the only thing I could encourage us to do is not to miss this opportunity. And I strongly encourage that we contact the County, voice our concerns and try to ensure that there's an agreement that's going to be reflective of the City's poverty level. For us to stand silent on it, I think is a missed opportunity on our part and, so those would be my comments. Mayor Carollo: Commissioner Teele? Commissioner Teele: Thank you, Mr. Mayor. I asked that this item be put on the agenda because I agree with the Manager that it's an important item. I think it's ... it's very important that the County and the City or the City and the County work together. I think, 104 May 26, 1998 clearly, if the two entities do not work together, neither entity will receive the award. Having said that, I ... I think I agree with what the director just said. It's just as important that the City of Miami not be taken advantage of by this process. Now, I can tell you from experience that Overtown, in particular, which is the key census tract, because there's more poverty there than anywhere else in Miami, upwards of 40 percent. You can't put an application together without Overtown and without, probably, East Little Havana. Going to virtually impossible. But, if, in fact, you're going to put a bunch of agriculture area in this application and maybe say even the Homestead Air Force Base and, then, use these poor people to get the award and then suck the money off ..I mean, that's the kind of thing that has been going on in this town for the last 40 years. And I, for one, would rather see no money come if we're going to, again, abuse people and play with them and say we're going to do these things for you and then, at the end of the day, the money goes somewhere else. There's an old saying in ... in the black community and I won't make an unkind reference to Mayor Ferre, but, you know, at the time there was a plan, they said to clean up the Biscayne Bay, a plan to bring ... to keep the Dolphins here, a plan to build Bayside and it was time to have a plan for poverty in the inner city and that's what happened to the Metro Miami Action plan. That was the Genesis of the Metro Miami Action Plan. They had a plan for the manatees but no plan for people. The fact of the matter is that this empowerment zone application must be a joint application, in my judgment. But I, for one, representing a part of the community that would have to bid, would rather see no application go forward than to see people again be used by using their poverty and using their numbers and, then, winding up with the money going for some connected developers or builders or whatever. And, again, you know, dealing with that, I think it's important, Mr. Mayor, the County take a deep breath, they stop, and go back and restructure everything that they're doing to make the City and the County a relative equal partner and I, for one, will not support an interlocal agreement unless there are absolute financial safeguards and percentages in terms of the funds that come down and those funds being used are spent in target areas. It doesn't have to be money that comes to the City, as far as I'm concerned. I think the money can stay at the County. But I think in ... in the area where money is going to be spent in the city, there must be an interlocal agreement that says they cannot spend those funds unless the City Commission gives its approval because we're the city government and ... and, secondly, that we're ... that funds that are designated for an area are not going to be shifted into another area because we don't like the kind of activity. This is a very serious process and I think the worst thing that we can do now with an empowerment zone application is to say that we're going to try to help people, only to fool them again. And, so, I support very strongly the Director's views, the Manager's views. I would encourage the Mayor to talk to the Mayor of the County. I would pay particular note that Cynthia Curry has been designated by the County. I'm not sure how that stacks up with all of the other responsibilities and obligations. I know she's taken a leave of absence from her job at FIU (Florida International University). But I think there are some very serious issues here and somebody is going to have to protect the City of Miami and the residents of the city. It is important that we go forward together, but we go forward as partners, not as something that ... that would hurt the citizens of this community. So, Mr. Mayor, I hope that you will meet with Mr. Penelas... Mayor Penelas. I hope the Manager will meet with Mayor 105 May 26, 1998 Stirheim and maybe also with Miss Curry, who, I think, is very knowledgeable in these matters, but I think it's very important that Mr. Merrett Stierheim and Miss Curry understand that there's a real potential for conflict here if the City is not treated fairly. Mayor Carollo: Well, the ... the basic concern that ... that I ... I think Commissioner Teele has, that I sense is out there, is the following: We're looking at a hundred million dollars ($100,000,000.00) of social service Block Grants that's spread out over 10 years. It's ten million a year. Is that correct, Gwen? Ms. Warren: Yes. Yes, sir. Mayor Carollo: Along with some new tax incentives and some enhancement of some existing ones. When you start taking away monies from ten million ... and I think it used to be doubled, is that correct? Twenty before. So now it's down to half from what it was the last time that we applied. You start syphoning out off monies to send to another part of the County that is nowhere near as depressed and in need as the areas that we have in the inner city, and that might have only a handful of people and are being used to be placed in the application because of far population. That, in the last tract, had 74 percent of the population. Then, what's going to happen is that, it's not going to have any kind of an impact. Even ten million dollars ($10,000,000.00) frankly, compared to what was given in the past, twenty million, is half the pie right now. Even with ten million a year, frankly you're not going to see the kind of impact made that twenty million dollars ($20,000,000.00) could have made or that kind of impact that we need, but at least you'll see something. But if we start syphoning out from that ten million sizable chunks, then, you know, it's... going to be making promises again that are not going to be kept and giving false hope again. So I, I, I think we all have a responsibility in working together and I think that the Administration has the utmost duty to put the best people that we have in this city before we start looking for people outside of the city to bring in, so that whatever steps are taken in meeting and having discussions with the County, we have our best people there. Ms. Cuervo: Mr. Mayor, I believe the Manager has asked the Director of Community Development, together with the staff of Community Development, staff from our Planning Department, Bob Schwartz, in particular, and the staff from the CRA to participate. And I know that all three members of these staffs have been attending the different workshops, have been part of this whole process. And I know the Manager places high importance on this whole application process and the expediency which we need to apply. Mayor Carollo: O.K. Commissioner Regalado: Mr. Mayor, does Miss Curry has taken a leave of the Oversight Board, you said or somebody said, or from FIU? Vice Chairman Plummer: She was hired by Dade County. I saw that in the paper. 106 May 26, 1998 Commissioner Regalado: So she's taking leave from FIU? Mayor Carollo: No, she... Commissioner Gort: It's pro bono. Mayor Carollo: It's pro bono. It's pro bono. Vice Chairman Plummer: It's pro bono? Oh, O.K. Well, she joined the County. Back with the County. Commissioner Gort: She's on loan. Commissioner Regalado: Now, my ... my question to ... to the staff is, can we participate through Miss Curry because she is a member of the Oversight Board who has been working also pro bono and very diligently for the City of Miami? Ms. Cuervo: I don't know if that's more of a legal question. If there's ... are you asking if there's a conflict? Commissioner Regalado: Yeah. Mr. Vilarello: I can ... I can certainly look into it and report back to the Commission. She cer... her service on the Oversight Board seems to be independent of...of this; however, I'd be more than happy to look into it. Mayor Carollo: It would seem to me it is but, beyond that, I think, if there's one bright side in there for us is that having someone... Commissioner Gort: She knows our needs. Mayor Carollo: ...that the County picked is Cynthia Curry. She's going to be very sensitive to our needs in the city and our communities, in particular, so that's a plus for us. Nevertheless, the final decision is not going to depend on her. She could only try her best. Commissioner Gort: Move it. Commissioner Teele: Is there a motion? Commissioner Gort: I moved it. Mayor Carollo: Commissioner Gort moved it. 107 May 26, 1998 Commissioner Teele: Moved what? Commissioner Gort: To approve ... to recommend to staff to continue the negotiations with Dade County. That's my understanding. Commissioner Teele: I would second the motion, but further add that the Manager designate a full compliment of a working group of staff task force to be in working with the County and to be prepared to take whatever steps are necessary to protect the City's position. Commissioner Gort: And we should be kept informed and abreast of all negotiations taking place. Ms. Cuervo: And I believe the Manager will designate somebody to be Cynthia Curry's counterpart from the City and I believe he's working with the Director of Community Development to identify that person. Commissioner Gort: Very good. Ms. Cuervo: Sir? Commissioner Teele: Yeah. Let me just say this. I, I, I really do think ... and I don't mean to be sensitive, but this government.... governmental structure that we're working through can cause a lot of misunderstandings and miscommunications. And ... and I don't see the County as being necessarily being superior to us, although they are a senior government. But if Miss Curry was appointed by Mayor Penelas, then, I think the counterpart to Miss Curry, if there is going to be one, should be designated by the Mayor and I think the Manager should control the working group and put all of this forward. And I ... I say that because I really do think it's important that we try to get all of our ... get everybody going in the same direction. I don't think this is going to work for the City if the Mayor of the city is not involved and if the management isn't engaged. Ms. Cuervo: Most definitely. Mayor Carollo: Commissioner, I appreciate that. But, as you all well know, I'm very sensitive in making sure that I'm nowhere near in getting close to that gray area in the Charter. I could certainly name someone that's not a City employee but it ... it's a little more difficult for me to name a City employee, as you well pointed out in your... Commissioner Gort: Like it to be part of the motion? Mayor Carollo: ...very respectful way. But... Ms. Cuervo: And the Manager would welcome your ... your recommendation in nomination of... 108 May 26, 1998 Commissioner Gort: Make that part of the motion? Ms. Cuervo: ... a person to lead the effort. Mayor Carollo: Excuse me. I ... I didn't hear that. Ms. Warren: Sir? Mayor Carollo: Yes, Gwen. Commissioner Gort: You are going, you going to amend the motion? Mayor Carollo: Gwendolyn, go ahead. Ms. Warren: I would also ask a staff that not only we engage the County in conversation. It's been discussed. But that the Commission direct us to prepare a budget and a plan for possible implementation by the City. The only reason why I would even suggest it at this time is that the time frame is very short. The application is due October 91h. If, for some reason, we were to attempt to do this on our own, we would need to secure a consultant and move forward with the process. So, this doesn't preclude our communication with the County, but it does put us in a better position to start up the communication does not go forward. And that's the only thing that I would offer, additionally. Commissioner Hernandez: Is that included as an amendment? Commissioner Gort: It's included in the motion. Mayor Carollo: Any further discussion? Commissioner Teele: Call the question, Mr. Mayor. Mayor Carollo: O.K. All in favor, signify by saying "aye." It passes unanimously. The Commission (Collectively): Aye. 109 May 26, 1998 The following motion was introduced by Commissioner Gort, who moved its adoption: MOTION NO. 98-527 A MOTION DIRECTING THE CITY MANAGER TO CONTINUE NEGOTIATIONS WITH MIAMI-DADE COUNTY (INCLUDING MEETING WITH CYNTHIA CURRY, WHO IS CURRENTLY SERVING IN THE CAPACITY OF MIAMI- DADE COORDINATOR FOR THE EMPOWERMENT ZONE PROJECT) IN CONNECTION WITH FILING A JOINT APPLICATION FOR EMPOWERMENT ZONES; FURTHER DIRECTING THE MANAGER TO DESIGNATE A STAFF TASK FORCE TO WORK WITH THE COUNTY; AND TO BE PREPARED TO TAKE WHATEVER STEPS ARE NECESSARY TO PROTECT THE CITY'S POSITION IN CONNECTION WITH SUBMITTAL OF THE AFOREMENTIONED APPLICATION; FURTHER DIRECTING THE MANAGER TO KEEP THE COMMISSION INFORMED OF ALL NEGOTIATIONS TAKING PLACE; FURTHER DIRECTING THE MANAGER TO PREPARE A BUDGET AND PLAN FOR IMPLEMENTATION BY THE CITY. Upon being seconded by Commissioner Teele, the motion was passed and adopted by the following vote: AYES: Commissioner Wifredo Gort Commissioner Tomas Regalado Commissioner Humberto Hernandez Commissioner Arthur E. Teele, Jr. Vice Chairman J.L. Plummer, Jr. NAYS: None. ABSENT: None. 33. DISCUSS DONATING CITY -OWNED ALLEY LOCATED AT 5220-5300'WEST FLAGLER STREET TO BUSINESSES LOCATED IN VICINITY — DIRECT CITY MANAGER TO EXPLORE WAYS FOR OWNERS TO MAINTAIN 'CITY - OWNED ALLEY IN ORDER TO IMPROVE AND BEAUTIFY AREA. Mayor Carollo: Commissioner Plummer, I'm going to have to step out now and meet with some of the Union representatives that have been waiting for me and I apologize to them. If they could go upstairs and I'll be meeting with them individually. So I ... I will 110 May 26, 1998 leave you with the remaining items. I think that we were just waiting to go to ... start up in the Planning and Zoning Agenda, since there are quite a few people for the item there. Vice Chairman Plummer: All right. Mr. Mayor, we have just a few items, I think, here that have to be done and we'll get them, get them over with in a hurry. Mayor Carollo: Very good. Vice Chairman Plummer: Item 27, Mr. Regalado, is yours. Was that handled yet? Commissioner Regalado: It's ... it's a very easy one. What you read is not the right purpose, but basically what I wanted to propose to the Commission is to direct the Administration to explore ways to give the possibility of the owner of this businesses the right to maintain a property and report back to the City Commission in 30 days. And what we're trying to do here is ... this alley has been a problem in terms of illegal dumping. The merchants in that block want to maintain the alley and take care of it but they need a series of permits from... Vice Chairman Plummer: Public Works will look into it and report back. Thank you. 34. APPOINT WALDEMAR LEE TO CITY OF MIAMI GENERAL EMPLOYEES' AND SANITATION EMPLOYEES' RETIREMENT TRUST. Vice Chairman Plummer: Item 28. Commission At Large appointment. Commissioner Regalado: We will ... excuse me, J.L. Mr. Manager and Mr. Kay, can we have that options in the next meeting, June 9`h, instead of 30 days? Because it's very easy. Mr. Garcia -Pedrosa: We can do it June 91h, yes. We can do that. Vice Chairman Plummer: Sure. O.K. Item 28, I think they want to proffer the name of Waldo Lee, Wally Lee. Charlie, Wally Lee. Also moved. Is there a second? Commissioner Hernandez: Second. Vice Chairman Plummer: Any opposition? Show unanimous ballot. The Commission (Collectively): Aye. ill May 26, 1998 The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 98-528 A RESOLUTION APPOINTING AN INDIVIDUAL AS A MEMBER OF THE BOARD OF TRUSTEES OF THE CITY OF MIAMI GENERAL EMPLOYEES' AND SANITATION EMPLOYEES' RETIREMENT TRUST FOR A TERM AS DESIGNATED HEREIN. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Hernandez, the resolution was passed and adopted by the following vote: Commissioner Wifredo Gort Commissioner Tomas Regalado Commissioner Humberto Hernandez Commissioner Arthur E. Teele, Jr. Vice Chairman J.L. Plummer, Jr. NAYS: None. ABSENT: None. Vice Chairman Plummer: Is there anything left from this morning's agenda? Ms. Cuervo: Twenty-K. Vice Chairman Plummer: I'm sorry? Ms. Cuervo: Twenty-K. Vice Chairman Plummer: That goes to the end of the agenda ... end of the evening. Commissioner Regalado: Twenty-three. Twenty-three. J.L., 23. 112 May 26, 1998 35. ACCEPT RECOMMENDATION OF SELECTION COMMITTEE TO PROVIDE PLANNING AND DESIGN SERVICES FOR ' RIVERSIDE RIVERFRONT REDEVELOPMENT PROJECT — 'DISCUSS CARNEY NEW HOUSE PROTEST RELATED TO SAME ISSUE. Vice Chairman Plummer: Item 23. Item 23 is the item of providing Planning and Design services accepting the recommendation of the City Manager. Is there a motion? Commissioner Hernandez: What item is that? Vice Chairman Plummer: Item 23. Is there a motion for the second time? Commissioner Hernandez: I make a motion. Vice Chairman Plummer: There is a motion made by Commissioner Hernandez. Is there a second? Is there a second for the second time? Commissioner Teele: Let me ... Mr. Chairman, I second. But I thought we had agreed... Vice Chairman Plummer: Teele second. Commissioner Teele: ...we were going to do the zoning issue ... agenda and come back to these items. Vice Chairman Plummer: Is that what you wish to do? Commissioner Teele: Well... Vice Chairman Plummer: I ... I thought it was only one or two items that we'd clean out... Commissioner Teele: But we have all the ... we have all of the pocket items, et cetera, et cetera, et cetera. Vice Chairman Plummer: That's at the end of the meeting. Commissioner Teele: Second the meet ... second the motion. Vice Chairman Plummer: All right. Is there any discussion on Item 23? It is a resolution. Is it understood? Do you wish to speak to the issue? Ms. Eleanor Carney: Yes, sir. Vice Chairman Plummer: All right. Your name and mailing address, please. 113 May 26, 1998 Ms. Carney: My name is Eleanor Carney. I'm president of Carney Newhouse. We're a engineering and surveying firm, with three offices in the tri-county area. I'm here today to raise objections to this nomination. We were involved and we were ranked second in the selection process for these services. Mr. Vilarello: Mr. Chair? This item was ... it came before administratively on a matter of protest and a protest was rejected. It went to court and, in fact, an injunction was denied, so this item, I believe, is ... the speaker's out of order, I believe. Vice Chairman Plummer: So tell me ... I'm sorry, I walked away. Are you telling me it's not properly before us? Mr. Vilarello: A protest was... was... was filed. We threw out the protest. They went to court. The court refused to impose an injunction. Yes, this speaker's out ... I'm sorry. Vice Chairman Plummer: I ... I don't need to hear all of that. Is it legally before us or it is not? Mr. Vilarello: Item 23 is legally before you. The speaker is not. Vice Chairman Plummer: O.K. The speaker is not. O.K. Did you hear what the City Attorney had to say? Ms. Carney: Yes, I did. I did. Vice Chairman Plummer: O.K. So, then, you understand that if we don't agree with him and we do it on our own, we're subject to being sued independently? I don't think anybody up here is going to disagree with him at this particular point. Now, the best that you could hope for is if some Commissioner were to make a motion that the matter be deferred so someone else could speak in your behalf or somebody else would be speaking. No. That's not the case. I'm sorry, I stand corrected again. So are you say ... I don't understand. She, as an applicant, went to court so she is forbidden to come before us? Mr. Vilarello: This Commission... Vice Chairman Plummer: Or some... Mr. Vilarello: This Commission can hear anybody that it wishes to hear, come before you. The issue was ... this was a protest that was brought. The City re ... denied the protest. They went to court. They've exhausted their remedies and now the proper item before you is Item 23. If you wish to listen to this speaker, you may; however, I would recommend that you don't. The protest has been heard and been determined. 114 May 26, 1998 Vice Chairman Plummer: Well, I mean, if we can't do anything about it, why hear it? Mr. Vilarello: Exactly. The reason why I first mentioned that ... that this individual's out of order. However, if...if you wish to hear them... Vice Chairman Plummer: Ma'am, under the circumstances, you've heard the City Attorney. I would afford you two minutes, if you wish Ms. Carney: Thank you. Vice Chairman Plummer: That's up to you. Understanding fully what he has said, our position has to be. Ms. Carney: Thank you, Commissioners. I do understand your position. I would like to make note, I think our protest was timely. I haven't been involved with any other situation like this, where the City is saying the protest should have been filed in the middle of the selection process. I don't ... don't agree with the decision that it was not timely, but be that as it may, our main objections to the selection is that this candidate ... the number one candidate was not treated the same in the past as other candidates. They did not submit required documentation and that alone was a basis for disqualification in the past. So, for some reason, the rules have changed on this selection and that's our major objection, is that we don't believe it was a fair playing field and also the selection committee did not include any registered professionals, which, in the past, it did. So those are the major points that we wanted to make today and I could go through and itemize exactly what the points are but they've been raised in the protest and, like you said, that is not ... that was not ruled in our favor. But, anyway, that ... those are the points that I wanted to make. Thank you very much. Vice Chairman Plummer: Thank you, ma'am. Did you wish to speak on the issue, sir? Mr. Michael Carney: Sir, if I may? Vice Chairman Plummer: For the record, your name and mailing address. Mr. Carney: Thank you, sir. My name is Michael Carney. My address is 1010 Northeast 117`h Street, in Miami. Sir, I was the attorney that handled the ... the injunction attempt on behalf of Carney New House. The protest ... I'd just like to respond to the City Attorney's... Vice Chairman Plummer: Well, he's not here as a lobbyist. Mr. Carney: No, sir. I'd just like to respond to a remark that the City Attorney made, that the ... that we have exhausted our administrative remedies and that we are now here for the second time for the same issue. Sir, what we did is, we protested the City's position that our protest was untimely. The City did not hear the merits of our protest at 115 May 26, 1998 any time, so their position that we have exhausted our remedies, I think, is incorrect. Our position was set forth very clearly our attempt to gain an injunction. The reason that the injunction was denied was that the court determined that our ... my client had another opportunity to get this work and that opportunity is still available to us. Vice Chairman Plummer: All right, sir. You understand the remedies that you would have to go back to court to get this thing back before this City Commission, if, in fact, you prevail? Mr. Carney: Yes, sir. Vice Chairman Plummer: O.K. Mr. Carney: Let me just make one point. Vice Chairman Plummer: Sure. Mr. Carney: I think ... I think that what we're doing today is we're putting the cart before the horse. The ... some members of the first ranked team have affirmatively stepped forward and indicated that they are serving on a city board, which is the Urban Redevelopment Board. This preemptively disqualifies this team from engaging in this contract. Now, before we go forward and determine whether we're going to negotiate, whether the City's going to negotiate with this team, I think it is incumbent to determine whether they're going to, by a 4/5ths vote, be allowed to participate at all, and I do not think this is the case where the ... the City ... I'm sorry, the first ranked team can simply put a Chinese wall around these individuals and say they aren't going to be participating. I think this is like pick up sticks. Vice Chairman Plummer: All right. Mr. Carney: If you remove these individuals, you got to remove this team... Vice Chairman Plummer: O.K. Mr. Carney: ...and disqualify them. Vice Chairman Plummer: Mr. City Attorney, you heard the question raised? Mr. Vilarello: Yes. However, as I indicated before, this should not be a form for them to continue their protest and make the record. Vice Chairman Plummer: Thank you, sir. All right. Is there any of my colleagues that wish to have anything else taken up from the morning issue? If not, I'm going to adjourn with the exception of the 20b through k. 116 May 26, 1998 Commissioner Regalado: You need to take a vote on this one. You need to take a vote on this one. Vice Chairman Plummer: Oh, I'm sorry. We didn't vote on this item. It's a reso... Mr. Manuel Gonzalez-Goenaga: I'm not finished yet, Mr. Plummer. Vice Chairman Plummer: All right. Mr. Goenaga. Mr. Goenaga: Yes. I'm glad you recog... finally recognized me today, Mr. Plummer. This thing ... I have to be very simple and clear and to the point. Vice Chairman Plummer: Thank God. Mr. Goenaga: These issues get ... could you, sir and could you, sir every time and looking at the faces of my Commissioners, I wonder, do you guys know what this is about ... is all about? I don't. Please explain. Thank you. Vice Chairman Plummer: Come after school and we'll do your homework. Call ... all those in favor, say "aye." Any opposition? Show... Commissioner Regalado: Yes. Vice Chairman Plummer: I'm sorry. Miss... Commissioner Regalado: I'm in the negative. Vice Chairman Plummer: All right. Commissioner Regalado: Because I think that it may be legal but we work here in a transparent way and what I heard is not what I think that the public would agree, so my vote is in the negative. Vice Chairman Plummer: All right. Mr. Teele? Commissioner Teele: Mr. Mayor ... Mr. Chairman, my vote is in the negative. I ... I ... I feel that the City Staff should have clarified these things. I ... I think just to rely... Commissioner Gort: You want to defer? Defer the item. Commissioner Teele: No. It passes... Commissioner Regalado: No, no, no. Just go ahead and vote. Commissioner Teele: It's three to two, but... but... but I just think we ought to clarify these things. These things are being broadcast. People hear something stated... 117 May 26, 1998 Commissioner Gort: Look, if you guys go to the negative, I'll go to the negative too. It's no problem. Commissioner Regalado: O.K. Vice Chairman Plummer: Up jump the devil. Commissioner Regalado: You got three votes. Vice Chairman Plummer: All right. Woe, woe. Call the roll. Let's get it on the roll. I didn't think it was necessary. Call the roll, Mr. Clerk. Commissioner Teele: Before you call the roll, does the... Vice Chairman Plummer: Mr. Teele. Commissioner Teele: Would you afford the Manager to opportunity to clarify anything that they would like... Vice Chairman Plummer: I'll afford anything that you wish, sir. Ms. Cuervo: I have Diane Johnson, our Development Coordinator. Vice Chairman Plummer: Wait, wait, wait a minute. Wait a minute. Mr. City Attorney, straighten me out procedurally. Procedurally, the motion was made to approve. It was seconded. We did not call the roll. Now there are three that have indicated that they're not in favor. Can we now go back and listen to the others, since the vote had not been taken? Mr. Vilarello: Listen... listen to what, the... Vice Chairman Plummer: The City Manager or any of the staff. Mr. Vilarello: Well, my ... my concern would be ... if the ... if you're requesting that the Manager talk to you about the Item 23... Vice Chairman Plummer: That's correct. Mr. Vilarello: Then, that would be inappropriate ... appropriate for you to listen to the item 23. I ... I don't wish to have the Manager respond to the protest. Vice Chairman Plummer: O.K. 118 May 26, 1998 Mr. Vilarello: Because that would be inappropriate. Vice Chairman Plummer: All right. I would ask the maker of the motion to withdraw it at this time. Commissioner Hernandez: Do you understand that by June 30"', if we don't expend these monies, we lose them? Vice Chairman Plummer: But I think that we... Commissioner Gort: My understanding is, the City staff was going to hire some individuals to do the work before June 30' on their own. It's my understanding that was going to be done. That's what you told us the last time. Vice Chairman Plummer: All right. Whoa, whoa. Commissioner Hernandez: That was a possibility. Vice Chairman Plummer: Excuse me. Let's get procedurally right, first. Mr. Hernandez, I would ask you to withdraw your motion at this time. You can remake it later, so that we.... Commissioner Hernandez: Yes, I will do that. Vice Chairman Plummer: OK. Now, the floor is open. Now, let's discuss item 23. Mr. Teele has requested that the Manager make their presentation, and we'll listen to that. Ms. Cuervo: I am going to ask, Diane Johnson, our Development Coordinator... Vice Chairman Plummer: OK. Ms. Cuervo: ... that handled this whole process to go through this item... Vice Chairman Plummer: All right. Ms. Cuervo: ... and talk about the urgency of expenditures. Vice Chairman Plummer: That's fine. I hope you can do it in less than two minutes. Ms. Diane Johnson (Development Coordinator/Community Planning Department): I will do my darkest. Commissioner Regalado: Excuse me. Ms. Johnson Yes, sir. 119 May 26, 1998 Commissioner Regalado: Before you... Before you go, Diane. Are we going to have same thing like Florida Power & Light that if we don't do it, we lose it? Commissioner Hernandez: We lose money for sure. Fifty thousand bucks. Right? Commissioner Regalado: OK. Vice Chairman Plummer: Use it or lose it. Ms. Johnson: The fact of the matter is indeed. We do have a number of grant funds that are involved in this project, each of them having a time deadline. We do estimate the total time required to complete this project to be 36 months. At this point in time, one of the funds that we are receiving from the Safe Neighborhood Park Bond Program which was one million dollars ($1,000,000) must be spent within 30 months. So every delay at the beginning is going to impede our capability of successfully completing this process. And, yes, in the final analysis, we may lose funds. As to the fifty thousand dollars ($50,000) of funding that must be spent by June V", we are making an effort and we have consultants who have agreed to do that small portion of the work so that we do not lose that fifty thousand dollars ($50,000). But in the overall analysis, we need more time to complete this project than we currently have before us. And we will ultimately lose funds. Vice Chairman Plummer: Any other questions of staff? Commissioner Teele: Was an engineer...? Was a qualified engineer among the panel of selected...? Ms. Johnson: Yes, there was. It was John Jackson of the Public Works Department who is a professional and licensed engineer. Commissioner Teele: So the statements put on the record were incorrect on that point? Ms. Johnson: That is... That is... The statements were incorrect. There was also Arleen Weintraub who is a landscape architect, and Jose Casanova who is a registered and licensed architect. Vice Chairman Plummer: Are there any other questions of staff? Ms Carney: Just one point of clarification. Vice Chairman Plummer: Hearing none. No ma'am. Ms. Carney OK. 120 May 26, 1998 Vice Chairman Plummer: Hearing none, the floor is open for a motion. Is there a motion? Commissioner Hernandez: I make the motion one more time to approve the selection committee. Vice Chairman Plummer: Motion is made by Commissioner Hernandez. Is there a second? Is there a second? For the third and final time is there a second? Hearing none. The issue is a dead item. Commissioner Teele: Well, well, hold it, Mr. Mayor... Mr. Chairman. Vice Chairman Plummer: Hello. Mr. Teele. Commissioner Teele: Are we saying that these are funds, these are state funds that can't... that must be expended by January 30`''? Commissioner Hernandez: June 30'h. Ms. Johnson: June V". And they are state funds, and we have... We have executed a work order to have the work done by a consultant so that we will attempt to save this fifty thousand dollars ($50,000). We have made that commitment. You know, we may lose a portion of it, but we are going to make every effort to spend as much of that fifty thousand as we possibly can between now and June 30'. The more pressing issue is the fact that this is a greater than 36-month project, and on some of the funding deadlines we stand to lose up to a million dollars ($1,000,000)... Vice Chairman Plummer: I don't need all this... Ms. Johnson: ... if we don't complete it within the time allowed. Vice Chairman Plummer: Answer the question. Answer the question. If we don't use it, we are going to lose it? Commissioner Hernandez: I think we have got a second. Vice Chairman Plummer: The answer was, yes. Ms. Johnson: That's correct. Commissioner Teele: Well, I mean, obviously, I am obliged to second this thing. But I don't like the position we are in now. Ms. Cuervo: It's fifty thousand dollars ($50,000) of the full grant funds. So we are talking about fifty thousand. 121 May 26, 1998 Vice Chairman Plummer: All right, there is a motion, and seconded. Am I correct? Commissioner Teele: That's correct. Vice Chairman Plummer: Now, I will ask you to call the roll, even though it's a resolution. Mr. Clerk. Mr. Foeman: Roll call, Commissioner Hernandez? Commissioner Hernandez: Yes. Mr. Foeman: Commissioner Teele? Commissioner Teele: Yes. Mr. Foeman: Commissioner Regalado? Commissioner Regalado: No. Mr. Foeman: Commissioner Plummer? Vice Chairman Plummer: I was wondering if my good friend Teele had the flu or a cold or... I vote, yes. Mr. Foeman: Commissioner Gort. Commissioner Gort: I vote, yes on that one. It's got the majority, anyway. The following resolution was introduced by Commissioner Hernandez , who moved its adoption: 122 May 26, 1998 RESOLUTION NO. 98-529 A RESOLUTION ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER TO APPROVE THE FINDINGS OF THE SELECTION COMMITTEE AS TO THE MOST QUALIFIED TEAMS, IN RANK ORDER, TO PROVIDE PLANNING AND DESIGN SERVICES IN THE FIELDS OF ENGINEERING AND LANDSCAPE ARCHITECTURE FOR THE RIVERSIDE RIVERFRONT REDEVELOPMENT PROJECT; AUTHORIZING THE CITY MANAGER TO NEGOTIATE WITH THE MOST QUALIFIED TEAMS, IN RANK ORDER, UNTIL HE ARRIVES AT AN AGREEMENT WHICH IS FAIR, COMPETITIVE AND REASONABLE; FURTHER DIRECTING THE CITY MANAGER TO PRESENT THE NEGOTIATED AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO THE CITY COMMISSION FOR FINAL APPROVAL. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Teele, resolution was passed and adopted by the following vote: AYES: Commissioner Wifredo Gort Commissioner Humberto Hernandez Commissioner Arthur E. Teele, Jr. Vice Chairman J. L. Plummer, Jr. NAYS: Commissioner Tomas Regalado ABSENT: Mayor Joe Carollo 36. COMMISSIONER REGALADO REQUESTS REPORT REGARDING TOWER' THEATER. Vice Chairman Plummer: Thank you. Is there any other item of the morning agenda, excluding the 20 items which we will take up at the end of the day? Commissioner Regalado: Yes, very briefly, Mr. Vice Chairman. Vice Chairman Plummer: Mr. Regalado. 123 May 26, 1998 Commissioner Regalado: I requested from the administration a report on the Tower Theater. I have not received that. At the end of the meeting, I will call to stop funding for the Tower Theater if we don't have any report. You can give it to us later on. If you can ... Jim. 37. DISCUSS TABLE TO LATER. IN SESSION CONSIDERATION OF AGENDA ITEM 21 (APPROVE RESTRUCTURING CITY'S MULTI -FAMILY REHABILITATION LOAN FOR COMPLEX LOCATED AT 5554 N.W. MIAMI COURT, IN, LITTLE HAITI TARGET AREA). Vice Chairman Plummer: I will now adjourn the morning agenda. I'm sorry. What is 21? Ms. Cuervo: Item 21 is a resolution approving a restructuring plan of the various apartments and this was approved the Housing Loan Committee and it is now on a restructuring. It's not here for Commissioner approval and that it will be forwarded to the Oversight Board for their approval. Commissioner Teele: Can't we take this after the Zoning agenda? Ms. Cuervo: Sure. Vice Chairman Plummer: Yes, sir, we can. Commissioner Teele: You know, we advertise this thing for 2 o'clock.. Vice Chairman Plummer: I asked if there was anything pressing. All right. We adjourn the morning agenda. We now will open the agenda for Planning and Zoning. My first question is, are there any applicants who wish to have a deferral? Any applicants wishing a deferral? All right. So there's no deferral requests. Second of all, I would ask, since the item that is number one, the Miami Youth Museum, that we try to do it in an orderly fashion. I would like to have, if I may, three or four speakers speaking for the museum and three or four speakers, if there are, in opposition. So what I would ask, if you would get together with your people. I will afford the opportunity of 15 minutes for each side, if necessary, but no longer than 15 minutes for their presentations. We will start with the Department and give their recommendation. Mr. Department. Mr. Elbert Waters: Good afternoon. Mr. Mayor, Members of the Commission. PZ-1, this is a consideration for Miami Children's proposal for consistency with our stationary 124 May 26, 1998 design and development plan at this time. Metrorail Planning Department recommends approval with conditions. The Planning Advisory Board recommended denial to the City Commission with a vote of five to zero. Francisco Garcia, from the Planning and Development Department will present the planning and analysis of this proposal. Vice Chairman Plummer: All right, sir. Mr. Francisco Garcia: Good afternoon, Mr. Chairman and Members of the City Commission. For the record, Francisco Garcia, with the Department of Planning and Development. I anticipate the issue will be longly debated, so I'll be very brief on my remarks. The Department's recommendation is for approval with conditions. We are in agreement that, in principle, the proposal is a sound one. That program wise, there is a good argument to be made on behalf of a Children's Museum on that site. We have two significant concerns that have not been addressed to our satisfaction thus far and that we ask that the Applicant address sufficiently. Two concerns are: We feel that the proposal, as presented and as before you today, is too intense, too large, too ... too high in density and we would request that it be significantly lowered. And the other condition that we have is that a thorough analysis be undertaken by the Applicant of the possible traffic impact that the implementation will have on the area. Again, in principle, we are agreement with the proposal but we ask that this Commission refer the item ... the specific proposal back to our department so we may review these two issues further. That's all I have that we have presentation on. I'll answer any question you may have. Vice Chairman Plummer: Let me understand. Are you saying that we defer it back to you? Mr. Garcia: No, sir. We ... we are arguing that perhaps it merits ... if it is a Commissioner's wish to do so, it merits approval in principle, subject to two conditions that need to be addressed. The scale... Vice Chairman Plummer: I heard that. Now, are either one of those propositions ... were they discussed before the Planning Board or the Zoning Board? Mr. Garcia: Yes, sir. Vice Chairman Plummer: And were either one of those propositions the reason for the denial? Mr. Garcia: Yes, sir. In fact, what we are doing in our recommendation is echoing the concerns of the Planning Advisory Board in their denial. Those were the two major concerns. Vice Chairman Plummer: OK. All right. Now, the applicant is the museum. Miss Dougherty, are you representing the museum? 125 May 26, 1998 Ms. Lucia Dougherty: I am. Vice Chairman Plummer: Do you have three speakers lined up that are going to speak in favor of the museum? Ms. Dougherty: I think we can keep it under 15 minutes. Vice Chairman Plummer: OK. No, you will keep it under 15 minutes. Ms. Dougherty: Yes, sir, we'll keep it under 15 minutes. Vice Chairman Plummer: Your name and add ... and your mailing address and are you a registered lobbyist? Ms. Dougherty: I am not a registered lobbyist in this matter because I'm not being compensated. My name is Lucia Dougherty and my office are 1221 Brickell Avenue here in Miami, Florida. Vice Chairman Plummer: Proceed. Ms. Dougherty: I swear to tell the whole truth and nothing but the truth. Vice Chairman Plummer: Yeah. Any ... excuse me. Anybody that wishes to testify or will testify in this matter, please stand up and be sworn in, please. No, there's not going to be that many speakers, I don't believe. I sure hope not. But go ahead and raise your hand. Just because you're sworn in, doesn't mean you have to speak. All right. Start the clock with 15 minutes, please. Go ahead, Miss Dougherty. Ms. Dougherty: Good afternoon, Mr. Chairman, Members of the Board. Here today representing the Miami Children's Museum with me is Barbara Zelman and Denise Glatzer, who are the founders of the museum. Debbie Speigleman, as well as, Rafael Perriera, who is consultant for the museum. Adolfo Henriquez, who is the capital campaign chairman. San Terelli, the president of the Board of Directors. Rhoda Levitt, who is here on the Florida Art's Council. Laurinda Spear, with Architectonica, as well as Richard Pearlman, and Brian Mirson, who is with CarrSmith. Vice Chairman Plummer: Hold it. I requested everybody standing in the doorway ... we don't charge for seats. Please make the policeman's job easier by coming in taking a seat. Second of all, any private meetings, I would ask that they go outside. Other than that, give courtesy to the speaker so we all can hear what she has to say. Proceed. Ms. Dougherty: We also had 68 students here at 2 o'clock, who had to leave and get back to school. But we do have a student still representing them and he is here also ready to speak on the ... on behalf of the museum. We are requesting... and this is something that's sort of important for you to understand why we're here today. Because I know 126 May 26, 1998 there's going to be some objections about what we're doing here today. We are asking your concurrence that this children's museum project is in conformance with the SADD (Stationary Design and Development Plan) plan that was adopted by you some time ago. In other words, under ... this is a somewhat ambiguous request because it's somewhat ambiguous process under your zoning code. Your zoning code says that with respect to the area around the Metrorail... and specifically this site ... you must ... you don't have any jurisdiction for site plan approval, zoning approvals, building permits. Only Dade County has that jurisdiction. So what is it that the City of Miami does? It adopts a SADD plan. And what we're here today to ask you to do is tell you and tell the County from your stand point that this is in conformance with the SADD plan. We do not have objections to dealing with the traffic issue or the scale issue and we're happy to go back to your Planning Department to discuss those issues. But what I would like to do today is to have a couple speakers speak on behalf ...so that you know about this museum. First of all, this museum is a very prestigious museum. This is not one that is new ... newly coming into your jurisdiction or this county. This is one that's been around for several years, so you know what it's ... what it is. It's one of ten museums like this in the country. It was highly sought after by other jurisdictions in Dade County. Miami Beach wanted it. North Miami Beach wanted it. South Dade wanted it. But they want it to be in the City of Miami. They want it to be near central locations so that the demographics and so that the children would be centrally located and also close to the Vizcaya Museum. So those are our reason for wanting to locate in the City of Miami. I'd like to also to ... to have a few things addressed to you. The first thing is the traffic issue because that's a very important thing to our neighbors. And who are ... who is here today on behalf of the museums from the Neighborhood ... the Roads Neighborhood Association is approving... has approved this project and is here in support of the project. Joel Sanchez is here and is willing to speak on the ... on behalf of the project, so why is he here and why is the Rose Neighborhood Association approving this project? Because right now there is a traffic problem in the in the area. Our plan is a plan that addresses some of these traffic concerns and I'd like to have our traffic planner come and speak to those traffic issues today. The other issue is ... who is it that may be opposed to this project? And with us this day ... this evening is a fellow by the name of Dan Lowe. He is somebody who was originally opposed to this project. He took it upon himself to go and find out what his neighbors thought. He is directly affected. He is immediately adjoining neighbor. He went around and surveyed his neighbors. What he has determined is that in ... they are in a majority support of not only the project at this location, but the design and the scale of this project. And he is here today to distribute to you the results of this survey that he's taken with his immediately surrounding neighborhood. So, with that, what I'd really like to do is address the issues that are most concern to your ... to your trap ... to your Planning Department and that is the traffic. So this is Brian Mirson from CarrSmith and Associates, who is about to describe to you the traffic solution that we had found for this neighborhood and one of the reasons why our neighbor do support the project. Ms. Janet Cooper: Mr. Plummer, a point of technicality. I don't know what to ... I have an objection to many of the things that Lucia has mentioned and I'd like to know whether you want me to make my objections... 127 May 26, 1998 Vice Chairman Plummer: You'll have your opportunity. Ms. Cooper: In my place. Well, then, I need to state that all the objections I'll make in the future, I would have made now had I had the opportunity to do so. Vice Chairman Plummer: You will have your opportunity. Proceed, please. Commissioner Teele: Mr. Mayor ... are you Miss Cooper? Vice Chairman Plummer: Yes, Janet Cooper. Ms. Cooper: Yes. You know me, Mr. Teele. Commissioner Teele: And you wrote a very brilliant letter. I thank you. Ms. Cooper: Thank you. Vice Chairman Plummer: Are you two finished? Would you proceed, sir, and move this traffic along. Mr. Brian Mirson: Thank you. Thank you, Com... thank you, Commissioners. Brian Mirson, 4055 Northwest 97th Avenue. Operating officer of Carson Smith Cordino. If I can, I'm going to make this 30...60 seconds, Commissioner. You probably haven't heard me speak in 60 seconds. I just have a booklet. I'm going to follow that along, rather than use large words. The first page says Current Access. When we're asked to take a look at this, anytime you take a look at traffic in terms of impact of any facility, the first and most important element is what's going out there right now? We're in the process of looking actually at the number of cars, whether it's 50 vehicles, whether it's a hundred a day. We haven't gotten to the details. We're in the process of that. Clearly, the real significant issues in this neighborhood is that the existing issues that exist. If you look at the current access may, you see between five corners at 12u' Avenue and 22"d Street and the issues of cut -through traffic off of the expressway into the neighborhoods. We have significant traffic intrusion into that neighborhood. If you'll see that our initial element when we're asked by the museum, was to take a look on the second page is, what kind of calming planning can be put into place? Whether the museum was there or wasn't there, what kind of mitigation measures could be in place? And we were in the process in working with the community to in fact come up with solutions. And you notice that primarily, we're taking a look at some restrictions on 1 S` Avenue as well as the potential of those on 2"d Avenue. And the museum has indicated they'll participate in those. As importantly as it is, you'll see in the circle where I so round about, the issue of five corners, the issue of SADD (Stationary Design and Development Plan) that occurred 10 to 15 years ago, in fact, is an issue that needs to be resolve. And if you look through the package ... I won't go through each of the details. You'll see the type of treatments that can take place. What is important is anything else, you'll notice that five point 128 May 26, 1998 intersection geometry really is one of the key issues to the solution of the traffic issue to Vizcaya, as well as in the Roads area. Very well, as anything else take place. The Miami Museum, in a support with what we're doing with Miami Dade, with the Florida DOT (Development of Transproation), as this is both the state's roads and local roads, identifies that there are potential solutions to five comers ... to the five point issue. And if those are solved, if, in fact, part of the issue is here to have the Children's Museum, to have the rail station, to have two state roads systems. We believe, very comfortable, that we can engage the Florida Department of Transportation and the County to come up with a resolution of those. The issues of the calming elements of the intersection, whether it be on first or whether it be on second, whether it be the issues of 31' Road or 32°d, those are elements that, in fact, the museum is ready to assist in putting those calming devices in place and we believe that there just aren't fatal flaws involved in those. Thank you, Commissioners. Vice Chairman Plummer: Thank you. Miss. Dougherty, you have eight minutes left. Ms. Dougherty: Mr. Commissioner, are you going to hold the public ... for example, Mr. Lobo, who is ... who wasn't somebody who was on our team but is a citizen, would he be part ... even though he's supporting us? Vice Chairman Plummer: It's part of your 15 minutes. Ms. Dougherty: OK. I'd like Adolfo Henriquez now to speak. Mr. Adolfo Henriquez: I'll try and do this real quick. Thank you very much. Vice Chairman Plummer: Excuse me. For the record, you'll have rebuttal... Mr. Henriquez: I'm Adolfo Henriquez. Vice Chairman Plummer: Miss Dougherty, you'll have rebuttal time. Mr. Henriquez: I'm Adolfo Henriquez, 1221 Brickell Avenue. Thank you very much for this opportunity. I want to address two things. Because we're very short for time here. The first one is to talk a little bit about exactly what the museum does. What the museum does, through interactive exhibits, it provides teaching opportunities for children. Primarily focused in Pre-K through Fifth Grade. It is to teach children how to deal with life in general, how to deal with each other, and how to live with diversity that they live with in this particular community. As a matter of fact, the Smithsonian has actually provided us with an exhibit and showed us how to take the exhibit that deals with diversity issues, and put it right here in this community. What we want to build here is a world class museum, which basically takes off from the Miami Youth Museum, which used to be located on a temporary basis, at the bakery center. That temporary basis went on for a longer period of time than we expected and, quite frankly, since they were torn down, we have now started operating as a museum without walls, taking all of our 129 May 26, 1998 programming directly to the schools incorporation and in partnership with the Dade County School System. That is what this museum itself does. In addition to that, it provides an environment where parents can actually come and learn how to deal with their children. It provides an environ... an environment where parents come and learn how to interact and play with their children and how to occupy their time properly with their kids. And, quite frankly, I didn't know much about this but about seven years ago, I was introduced to it and found out that, not only had my own children and my wife gone to it frequently, but I have a number of associates in the bank who go to it on a regular basis and found that it was the only way that they could really cope with their busy work schedules in finding really good opportunities to work with their children. Finally, I want to tell you that the cost of this is going to be about eleven million dollars ($11,000,000.00) to put together. As a fund raising co-chairman with Wayne Kennedy, we have already raised five point six million dollars ($5.6,000.000.00). We have about four million dollars ($4,000,000.00) that are already being talked about and we think that we should be able to get most of that money. One point nine million dollars ($1.9,000,000.00) is by way of state grants. Those state grants are sites specific to this particular site, which, quite frankly, provides and opportunity for people to get on the rapid transit or mass transit and come to the museum. So, I would encourage all of you to allow the children of this community to have that world class museum in our back yard. Thank you. Ms. Dougherty: At this time I'd like ... ask Dan Leibow to present... before the Roads Association, as well as his own survey. Ms. Cooper: For the record, I requested a copy of this survey from Miss Dougherty and from Mr. Leibow. Miss Dougherty told me to get it from the individual. Mr. Leibow told me to get it from... Vice Chairman Plummer: It's public record the minute it hits my desk. Ms. Cooper: ...the museum. But now is not a time... Vice Chairman Plummer: All right. All right. Hold on. Miss Cooper, you will have your opportunity. It's your time. Miss Dougherty, your time is running. Ms. Dougherty: I don't ... does he have a mike that he has... Vice Chairman Plummer: Give him the hand held. Ms. Dougherty: There's one over there or you can do it from here. Vice Chairman Plummer: There should be a hand held there. Miss Cooper: Can he ... can he speak from the applicant's side 130 May 26, 1998 Vice Chairman Plummer: If he can see that far. Miss Cooper: ...so that I don't get all messed up. Vice Chairman Plummer: If he can see that far. Can you see that ... well, he's got it in writing. Miss Cooper: Oh, he's got it ... he's got a transparency even. Vice Chairman Plummer: Go ahead, sir. Mr. Daniel Leibow: Thank you. My name is Daniel Leibow. I'm homeowner/resident of 3041 Southwest 2°a Avenue. Also Board Director for the Miami Roads Neighborhood Civic Association. Joe Sanchez, our president of the board, couldn't stay so, in his stead, I'll be making this first address. For over a year, our directors have worked very hard to arrive at the most reasonable position on this issue. We've held three public meetings, extensively reviewed the museum plans, met many times with County and museum officials, and respectfully considered a wide variety of opinions from neighbors on all sides of the question. After gathering community input from several sources, we learned that some residents are very supportive of the museum and others totally oppose to the project. Our elected directors reflect this diversity. Some are unconditionally opposed. Others are unconditionally supportive and some are in the middle, trying to find an acceptable compromise. Vice Chairman Plummer: Sounds like the City Commission. Mr. Leibow: I hope so. Our position, the Board's position, arrived at recently is the Miami Roads Civic Association supports the Miami Children's Museum if, and only if, the following conditions are met. Number one, redirecting all station traffic off of Southwest 3 1 " Road and second, close 31s` Road and 1" Avenue at the intersection. This was a very close, difficult decision. The museum responded by initiating a traffic study of the entire area. This information should help form a plan that will relieve traffic problems well beyond the impact of the museum itself. Our association has worked for over 10 years to try and protect our neighbors from these very dangerous traffic problems and we feel that by working with the County, this project can be intelligently implemented in a way that will increase the safety of our residents in general and protect the roads from possible negative impact of station development. We have extended respect and hospitality to persons of all viewpoints on this project. We realize that no single decision will please everyone in the matter. Our position was arrived at after a great deal of research, fact finding and negotiation. We will appreciate your consideration of it in this ... in making this very important decision. Now, in my capacity as a private citizen and also Board Director, I'm going to present a survey, if you will. I'm not a social scientist. I don't believe that it should be considered competent expert testimony, but it is a product of a concerned citizen trying to take the polls of the community. The survey was conducted by individuals and ... in addition to myself and 131 May 26, 1998 was not endorsed or adopted by the Board. It was only one of the sources of community input that we considered, along with our public meetings and conversations with our neighbors. It's often difficult to examine at the side on complex and emotionally grounded issues objectively, particularly when findings, based on objective measures, are contrary to one's own heartfelt convictions. Mine here. On the issue before us, now regarding the proposed Miami Children's Museum location, design, scale, and potentially adverse affects that might occur as a result of such a placement in our part of the neighborhood, the record will show, invariably, where I have stood opposed. I'm still opposed. Be that as it may, regardless of how or why or where I've stood on these very issues, I feel I must also allow fairly for the opinions and desires of others, because I know that mine are not the only ones that count or matter. It's my aim now to provide all who are in attendance today with what I believe to be an objective reading from the polls of many of the residents/homeowners who are closes to and are, therefore, likely to be most affected by the proposed siting of this facility. Irrespective of how I felt, I wanted to know personally how my neighbors felt about the matter. So, I set out to conduct my own, independent, mini survey, if you will. This so-called survey consisted of two parts. The first dealt with the proposed museum location, scale, and design, where on each respondent was shown a color rendering of the building. The second part of the poll dealt with the proposed traffic modifications, which are part and parcel for all concerned a major consideration in dealing with the proposed siting of this facility. Specifically at issue, with regard to traffic into and out of our neighborhood as a result of daily museum patronage. Detailed diagrams of existing and proposed traffic modifications designed to minimize or negate the brunt of incoming and outgoing museum traffic was shown to each of the respondents in order to have them decide for themselves. Now, how does that might interpolate throughout larger and more remote segments of our neighborhood is still uncertain, but the writing on the wall so far, according to this poll, clearly demonstrates a majority opinion, which squarely challenges those of us who stand opposed. As I understand it, there are two major criteria by which both City and Count Commissions must base their judgments owing to these matters. The first is the law. Does it or does it not conform to the letter and can it withstand the appellate process? The second is the will of the people. One measure really no less important than the other. One only, however, to the exclusion of the other will prevail. The respondents of this survey have spoken on both sides of the issue. Some have express, unequivocally, their disapproval, while others felt the entire package to be a win/win proposition. Vice Chairman Plummer: You have 15 seconds to wrap up, sir. Mr. Leibow: I've provided the City Clerk with a copy of the survey for each of you. Vice Chairman Plummer: It is a public record. Mr. Leibow: It's part of the public record now. Vice Chairman Plummer: Mr. City Attorney, you wish to speak to the ... to the document proffered? 132 May 26, 1998 Mr. Joel Maxwell (Assistant City Attorney): There are two ... Mr. Chairman, there are two documents that have been proffered to the Commission for consideration. One is entitled an order surrendering ... it ... it's a survey to address the audit surrendering of the proposed project. The other addresses the traffic circulation patterns and study and so forth and I would just caution the Commission, as I have in the past, that surveys of this type from the neighbors and the ... and the concerns of the neighbors shouldn't... should not be considered, except to the extent that ... that such statements on the record constitute competent and substantial evidence. In this particular instance, I don't think the surveys do, except to just say that ... to make you aware of them, that the courts have said that you should give comments of this type the weight that you consider it should be given. And I just want to remind you that your decision must be based on the record and on expert testimony only. Vice Chairman Plummer: We're reminded. Thank you. Miss Dougherty, I'm going to give you five minutes more. It is the last five minutes and I will extend the opposition five minutes. But I think we are starting to get repetitious and we don't need to be, so... Ms. Dougherty: The only other issue is the architecture and the site plan and so I... Vice Chairman Plummer: You've got five minutes to bring up anything you want. Ms. Dougherty: I would ask Laurinda Spear to come up and present the project. Vice Chairman Plummer: You got five minutes. Commissioner Teele: Lucia, what about the kid? Ms. Dougherty: Excuse me? Commissioner Teele: I though you said... Ms. Dougherty: Oh, yes. Of course. Commissioner Teele: That's some competent evidence. Ms. Dougherty: That is. I can't find his name though. Would you come up and introduce yourself? Mr. Kevin Cudlipp: My name is Kevin Cudlipp and I live at 1099 Northeast 1041h Street. And I'm representing all the children in our city, in our community. I'm ... we need the museum built on the Metrorail, so everyone can get there and have access to a wonderful, incredible learning experience inside this museum. We strongly urge you to support this project and give the children in our community this opportunity to learn many different things from this museum. 133 May 26, 1998 Vice Chairman Plummer: Thank you, sir. That's it? Mr. Cudlipp: Yes. Vice Chairman Plummer: OK. Miss Dougherty. Ms. Dougherty: Thank you very much. And now Laurinda Spear, who is principle with Architectonica, will present the architecture and the site plan. Vice Chairman Plummer: When you bring it up, would you bring it so the Commission, as well as the audience, can see it, please? Ms. Laurinda Spear: I'm Laurinda Spear from Architectonica. Address 550 Brickell Avenue, Miami. Actually, I'm going to go over the points of the letter that we mailed to all of you so that it's read into the record. The proposed project is consistent with and part of a linear, non residential zone that runs the length of US 1, along the Metrorail line. It's compatible with the pattern of development along the stretch of land, which is a logical outcome since people do not seed to live looking at US 1, nor the Metrorail. A museum is a definite upgrade over any commercial or industrial development, which could occur there. One of the tenants of Urban Transit is the promotion of activity at stations. Building adjacent to stations makes rider ship desirable and economically viable. Most cities would find this use as an ideal solution and an indicator the great potential of Urban Mass Transit as a catalyst for socially productive buildings. The Metrorail option should not be underestimated with respect to its impact on traffic reduction. Metrorail usage will be desirable because the station is very close to the Children's Museum. Right there, in fact. In Washington, DC the rider ship to the MCI Center was far more than anticipated and we expect this will be the same here at the Children Museum. The museum can promote Metrorail use with their offering discounts on tickets with Metrorail ... proof of Metrorail ridership. School bus traffic is automatically restricted to day time and weekday visits, corresponding to school hours. So it's not expected at night time or on weekends. Group visits are scheduled and statistics indicate that the number of school buses per day is quite small. The perception is larger than the reality. When the original station was planned, antic ... they anticipated regular bus traffic at a more significant scale than we have today. So the school buses are going to be easily accommodated. The location of the Children's Museum is only a bridge away from Vizcaya complex and allows for combined visits to Vizcaya, the Science Museum, and the Children's Museum. It will be with the use of one Metrorail pass that you can see all of these museums and will promote a family day at the museum center. In addition, the proposed museum sits between the high-speed, high -traffic US 1 and the residential neighborhood. Currently, the area is an open space, allowing free transfer of highway noise. The building will actually serve as a sound buffer for the residents. Across the country museums have become anchors to high quality residential neighborhoods. In Houston, the museum district is considered one of the best single family, suburban residential neighborhoods. The same is true in New York City. So we 134 May 26, 1998 would hope that this neighborhood would feel they were getting a benefit from the museum. The proposed museum is a two-story horizontal structure. It is a zone that's broken up into four components, representing the four elements, earth, wind, water and fire. The design is intended to teach about abstract ideas and the meaning of form and architecture. The spaces within the building respond to these ideas. When enters into a swirl of cool air, the circulation flows through a curving access of water. In classroom, ignite the imagination and exhibits tell us about the earth we live in. We believe this museum will improve our life. The city's life and will make children an important part of our every day life. Thank you. Vice Chairman Plummer: Thank you. You have one minute to wrap up. Ms. Dougherty: Then I'd like to have Rhoda Levitt speak on ... on behalf of the Florida Arts Council and who's in control of a lot of the money that comes in the City of Miami. Vice Chairman Plummer: You will have a limited time of rebuttal. Ms. Rhoda Levitt: I ... I would like to give you statewide perspective of the Children's Museum. We see grants from all over the state. To -date this museum has received approximately two million dollars ($2,000,000.00) from us. In terms of grant, the criteria of grant, this is an organization who shows fiscal responsibility. Their board is comprised of major involved people within the community. When they do their programs, they ... they enlist the ... the number of people, such as Public... Vice Chairman Plummer: Excuse me. Would you ask the people ... do we have any police officers here? Mr. Longueira, orderly fashion, we'll take them at such time as that issue is presented. OK. I'm sorry to interrupt you. she is the last speaker for this side, so, please wrap it up as quick as possible. Ms. Levitt: Yes. So, what I am saying is that statewide, a State which is giving this year thirty-two million dollars ($32,000,000.00) in grant money; that this museum is a steller organization, rates at the top of our list. The grant writer is here. They submit excellent grants and ... and, finally, in conclusion, which wraps this up, Commissioner Plummer, is this statement: Earlier today you had a policeman who received a plaque for gang. You had people that were talking about violence, and I can only say the old cliche, rather than the one you know, this is prevention, prevention, prevention. Thank you very much. Vice Chairman Plummer: Thank you, Ma'am. Miss Cooper. This is not Ted Mack Amateur hour. Thank you. Miss Cooper, do you, in fact, represent the people of the Roads Section? Ms. Cooper: I represent... Vice Chairman Plummer: Are you ... you're retained by them? 135 May 26, 1998 Ms. Cooper: I'm retained by the Vizcaya Roads Homeowners Association. Vice Chairman Plummer: For a fee? Ms. Cooper: Sorry? Vice Chairman Plummer: For a fee? Ms. Cooper: For a fee. Vice Chairman Plummer: Are you a registered lobbyist? Ms. Cooper: I am a registered lobbyist. Vice Chairman Plummer: And, Mr. Clerk, you so attest? Ms. Cooper: And I might say that many of the speakers... Vice Chairman Plummer: Excuse me. Hold on. Hold on. Mr. Clerk? Mr. Foeman: Yes, she is. Vice Chairman Plummer: Thank you. All right. You have a total of 20 minutes. I assume that everybody that is of the Roads Section is going to get together and utilize, to your best ability, the 20 minutes afford ... no. You speak on your own. All right. Miss Cooper, I'll give you 10 minutes and we'll look at it after that or 15 minutes. OK. Ms. Cooper: Well, I'd like the 20 minutes, plus whatever rebuttal they're going to get. Vice Chairman Plummer: Well, they ... they're entitled to rebuttal. OK. You're not. Mr. Richard Pleban: (Off the mike comments) the rest of us are here to say we live here. Vice Chairman Plummer: I understand that, sir. Mr. Pleban: The rules of... Vice Chairman Plummer: OK. Mr. Pleban: ...these people from the outside are not going to (off the mike comments). Vice Chairman Plummer: Twenty minutes and 20 minutes. We will give Miss Cooper 10 minutes to start with and, hopefully, we'll leave 10 minutes for you. Mr. Gonzalez-Goenaga: And for me? 136 May 26, 1998 Vice Chairman Plummer: I've tried for years to shut you up. I couldn't do it if I tried. I know that. OK. Let's ... let's try it on. We're going to be fair, all right. I want to be fair. Give everybody their just day in court or their just day in the Commission, but I don't want to be here until midnight and neither do you. Ms. Cooper: Right. Vice Chairman Plummer: Miss Cooper, for your record, your name and your mailing address, please. Ms. Cooper: Janet L. Cooper, attorney representing Vizcaya Road Homeowners Association. Address 1172 South Dixie Highway, Suite 503, Coral Gables, 33146. I must comment on the lobbyist situation. No one has registered even, let alone paid a fee. Lucia said she's pro bono and I have no reason to disbelieve it, but we have every reason to believe that the other speakers are either employees of, with the exception of the young man and the person from the state. Vice Chairman Plummer: Mr. City Attorney, you'll so note. Thank you. Just so note. Ms. Cooper: Employees are receiving a fee and they need to be registered. So we object. Vice Chairman Plummer: Thank you. Ms. Cooper: I'm also incorporating, by reference, all of my objections that I included in the letter that I passed out before this hearing started and submitted to the Clerk for inclusion in the record. Vice Chairman Plummer: And, for the record, that was presented at the time of the start of the meeting, which is wanted by the City Attorney to be noted. Thank you. Ms. Cooper: OK. Mr ... I first want to get through Mr. Leibow's survey. Mr. Leibow has claimed to do this survey and presented you with only conclusionary results. He has not presented, besides the things that he told you that he is not a competent surveyor and that he doesn't know what value this has, he has failed to provide you with any of the raw data. In addition, he has refused to provide me with any of the raw data. He said that the people he spoke to ... because I spoke to this man, well, first I wrote Lucia a letter and asked her for a copy of the survey because it was being touted in writing by the museum people. And Lucia said, well, we don't have it. We don't know anything about it. We know it exist but we don't have it. Get it from the guy who did it. So I found out who did it. Dan Leibow. I called him up Saturday night. He said that he refused to give the names and the addresses of people he spoke to; that he would burn it; that he would go to his grave with this as a secret. How can we confirm it? You can't give any validity to it. If he's going to come up there and say that so many people did it ... based on what? I would like to present, and I'm going to be going back and forth. I'd like to present 137 May 26, 1998 Richard Pleban, who is one of the directors of the Vizcaya Roads Homeowners Association, for him to present you with signatures of people who are willing to stand up and say what they really feel. Here, I'll pass it out. You talk about it. Vice Chairman Plummer: Go ahead. You can keep talking. Ms. Cooper: Well, I want him to talk. Vice Chairman Plummer: Oh, OK. Ms. Cooper: I'll pass it. You talk. Vice Chairman Plummer: All right. Stop the clock. Ms. Cooper: Thank you. And, please, Richard, be sure to give one to the City Clerk for inclusion in the record. Give one to the City Clerk. You could look at the Clerk's. It's very thick and so it's very expensive to ... well, you wouldn't give me a copy of that one, so... Vice Chairman Plummer: All right. Through the Chair. If you have a question or an answer, through the Chair. Sir, state your name and mailing address and proceed. Mr. Pleban: Richard Pleban, 116 Southwest 28 Road, Miami. The last few days we collected signatures throughout the neighborhood. I have it subdivided between the 375 feet property owners. There's approximately 40 opposed and, then, another over 200 opposed within the neighborhood. The ... the Vizcaya Metrorail encompasses actually two neighborhoods, East Shenandoah and the Road Section. Most of the people affected are in East Shenandoah subdivision. So, we're ... we're submitting this for the record. Vice Chairman Plummer: Thank you, sir. Ms. Cooper: Richard, would you please explain, you had told me that some of these that were not read were absentee owners, that you hadn't got their responses back in time or whatever. Mr. Pleban: There ... there are some rental properties in the neighborhood. We did a mailing but we did not receive all of them back, yet. We have represented here condominiums on 1" Avenue, 3001, 3011, that's a condominium. Those are both condominium projects. We have the owner here of 3055 Southwest V Avenue, immediately adjacent to the project. She came from Coral Gables, today. That's a 10 unit apartment building. We have all the immediate owners across the street, with the exception of one directly across on the station; the people that are adjacent south of the station, north of the station and immediately surrounding indicated by the pink in opposition. If we had more time, I'm sure there would be a lot more pink dots here. 138 May 26, 1998 Ms. Cooper: Were there any people you or whoever else was doing this, spoke to ... who said they were in favor of the project? I think the answer is yes, but I'd like you to tell how many. Mr. Pleban: There were very few. I also submitted a letter from David Rodriguez, who owns two properties, 129 Southwest 32"d Road and 201 Southwest 32"d Road. When he got the original mailing from the Planning Department, he was in favor. When he realized what the project was about on the Metrorail Parking Lot, then, he withdrew his appli... his favorable response and he submitted that letter today. Ms. Cooper: OK. So I think you have before you the evidence that is more credible as to what the true sense of the community is. I had hoped that, based on the technical legal arguments, this matter would be dismissed so that it could be brought before you properly. Because it is not before you properly. But that didn't happen. I would like to let you know that I would like a continuance of this item so that some of these things can be resolved, and that the homeowners can be talked to and addressed. We have brought to the attention of the museum people at the Planning Advisory Board meeting on April 22nd, that the people in the Vizcaya Roads Homeowners Association have not been contacted and have not been included in the many discussions. A few people managed to find out when some of the other homeowners association meeting were and attended, but there has been no notice, no invitation, no presentation. Since April 22"d, I have written four letters. Richard, would you pass these out, please. I have written four letters to Miss Dougherty, I only have three copies. One to the Clerk and other two, let them share, here, here. The other two sets. Let them share that for the moment, if you don't mind ... asking for information, copies of the application and I got no response. Four letters between April 22"d and now. Thursday afternoon, late ... I work ... I work out of my house and I have a mailbox place. Thursday afternoon, late, after I picked up my mail, a package was dropped off. In response to my numerous requests for all the supporting documents, I got a letter, three pages, dated in December. I got a set of plans that was identified as being the originals. We understand there are newer plans. Those were not provided to us. And I got a draft traffic study proposal that looks nothing like what was presented to you today. We've never seen any of the boards that were up there before. We have a zillion questions we would like answered and we think we're entitled. This is these peoples' homes. This has been their homes since the 40's. And they're entitled to know what goes on in their neighborhood. We would ask that you continue this item and direct the museum to meet with us and to answer our questions and provide us with all the documentation. We should not be caught by surprise, while they try to squeeze something through that really isn't even properly before you. I'm presenting... Richard, you're still on the hook ... to you the portions of the zoning ordinance that say what your duties are and what you're limited to doing. And... Vice Chairman Plummer: You're down to three minutes. Ms. Cooper: Out of what, 10? 139 May 26, 1998 Vice Chairman Plummer: Ten. Ms. Cooper: One to the Clerk. So 1201... here. Twelve, oh, one says what you can and can't do and this is something that doesn't even really exist. This is a made-up application. And they said to you that they need to do this to tell the County that you think this museum's a great idea. I'm not going to have time to address how bad an idea it is, but I would like to tell you that there is a process and it is in your zoning ordinance 401. It is ... the package I presented to you is the entire section or at least the beginning section, but the pertinent part is on the third page. We're talking about Section 33C-1. I'm sorry, 33C-2139A, and D9D, which sets out the process. The process, which Lucia wants you to believe is ambiguous, is very clear. The process says, "whenever uses authorized by subparagraph A are proposed, the station area design and development program progress, a joint municipal county program, shall prepare proposed master plan development standards for such proposed uses." Then, it talks about getting together and coming up with basically a zoning ordinance that sets the parameters. They haven't told us how big a building it is; how much the setbacks are open space, any of them. We don't know. There's no provision for parking at all. No provision for parking for the museum. Now, this is all being done sort of informally, but it's not. Lourdes Slayzk received a letter from Ruth Myers of Metro -Dade County, dated March 27t , asking that the City appoint two people to a DIC (Development Impact Committee) Committee, which would be what is supposed to be carried out under this ordinance. To this day, no two people have been appointed to that committee on behalf of the City of Miami. This affects the City of Miami. Commissioner Teele: Excuse me. Mr. Chairman? Vice Chairman Plummer: Stop the clock. Mr. Teele. Commissioner Teele: When was that letter received and can I get a copy of it? Ms. Cooper: Yes. I think I only have... Ms. Cuervo: I'm sorry, I didn't hear your question. Vice Chairman Plummer: She ... she's complying with his request. Commissioner Teele: I'm trying to understand. She's complaining that... Ms. Cooper: The... Commissioner Teele: ...that the City was invited ... was requested by the County, DIC, the Development Impact Committee, to participate in the... Ms. Cooper: Planning process. 140 May 26, 1998 Commissioner Teele: ...process for the planning of this station and to date, we've not provided ... I'm just trying to see if that's... Vice Chairman Plummer: Can you provide him with copies of that? Ms. Cooper: This ... yes. This letter is stamped as received April 1". It's dated March 27'. I have only one and one copy. Commissioner Gort: Addressed to whom? Ms. Cooper: Lourdes Slayzk. Ms. Cuervo: Lourdes, unfortunately, was taken ill this morning to the hospital and that's why she's not here with us today and, therefore, I can't answer the ... the question that she's raising, but if I could have a copy of the letter, I will... Ms. Cooper: I gave a copy to Commissioner Teele. I'm going to ask him to include it ... to give it to the Clerk so it's included in the record because I just don't have another one. And that's another basis for asking for continuance because we need the people here who can answer the questions. Vice Chairman Plummer: All right. Can you wrap up in about 60 seconds? Ms. Cooper: No, I don't think I can. Vice Chairman Plummer: I think you can. Ms. Cooper: Someone, and I don't know who, has prepared a resolution that is in your packet, that is suggested as being signed by you all. If you should pass this ordinance to - or this whatever it is today, and if you look at it, you will see that it is not drafted to be anything like what you've been presented with. You're told the sole determination for you is whether a museum is a permitted us under the SADD and the resolution talks about compliance with the Comprehensive Plan and other ordinances and so forth. The resolution is totally objectionable, is not consistent with what the notice, the agenda items, and presentations have been. In fact, you haven't heard anything from the applicant to show you where in the SADD this is permitted. Because it isn't. We went through it extensively at the Planning Advisory Board. Planning Advisory Board unanimously and very strongly, very strongly recommended denial. They said this is not the place for this museum. Vice Chairman Plummer: 'OK. Ms. Cooper: And I have more to say but... Vice Chairman Plummer: All right. If, in ... Mr. Gort. 141 May 26, 1998 Commissioner Gort: The resolution that I have in my package, it says for denial. Ms. Cooper: No. That wasn't the resolution passed by the Planning Advisory Board. Commissioner Gort: Passed by the ... OK. Ms. Cooper: However, the resolution that the administration... Commissioner Gort: (inaudible). Ms. Cooper: ...is included in your package. It's recommending approval of the consistency with the Stationary Design and Development Plan and that's what we're here today requesting, is your approval for consistency with Facade. Vice Chairman Plummer: Thank you. All right. Let me get Mr. Goenaga out of the way. Mr. Goenaga, you want two minutes? Proceed. Manuel Gonzalez-Goenaga: Yes. Without my name, I do not come here to convince you, Commissioners. I come here to confuse you and I will tell you why. I do, with some people I do agree that you ... we cannot believe a hundred percent in the Miami Herald, but the New Times came out with a nice article that I wanted for the record, all Commissioners, including the one who is speaking on the phone. Let me tell you, I am a person who, and I think I am not questioning the integrity, morality and honesty of anybody, but we are just met for the first time my banker who has not denied a loan yet, who is also on the Oversight Board, the Chairman of the Oversight Board. We talk about Cynthia Curry, but we haven't talked about Mr. Henriguez. And I don't have anything against him. He should give me a huge loan. And I was denied. I am a client of the Capital Bank incidently, who now is your (unintelligible) whatever. But, anyway, to finish... Vice Chairman Plummer: Can we speak to the issue? Mr. Goenaga: Well, I've been trying. That we have a kind of a conflict of interest. I mean, if we are speaking about a government of the people, for the people, and by the people, we are not having that kind of a government and we should be more virgent. Vice Chairman Plummer: Virgent. Mr. Goenaga: ...than Caesar's wife. Vice Chairman Plummer: Virgent. Mr. Goenaga: And Caesar is in jail. Thank you. 142 May 26, 1998 Vice Chairman Plummer: Please don't laugh. Please don't laugh. Commissioner Teele: Mr. Mayor. Mr. Chairman. Vice Chairman Plummer: We don't need that. Mr. Teele. Commissioner Teele: Mr. Chairman, for the record, let me inquire. Does the Oversight Board have any jurisdiction under the Interlocal Agreement regarding planning and zoning matters? Mr. Maxwell: No, sir. Commissioner Teele: OK. I ... I just want to be very clear... Vice Chairman Plummer: Well, only unless you hired a consultant. Commissioner Teele: ...that the Oversight Board has not responsibility Vice Chairman Plummer: No. Why... Commissioner Teele: ...for planning... Vice Chairman Plummer: Hold on. Mr. Maxwell: Not the implementation of anything under the CARR plan, zoning, anything like that, to the extent that we would contract, hire, spend money relative to it they would, but not in implementation or anything. Ms. Cooper: May I supplement that response? There was a zoning matter that came before this Commission... Vice Chairman Plummer: Excuse me. Ms. Cooper: ...in the same neighborhood... Vice Chairman Plummer: Mr. Teele, did you ask of the City Attorney? Commissioner Teele: I thought I asked the City Attorney, but Miss Cooper's very, always enlightened. I don't want to... Ms. Cooper: Thank you. Vice Chairman Plummer: Miss Cooper, enlighten him. 143 May 26, 1998 Ms. Cooper: I'll keep ... thirty seconds. Several years ago there was a matter called Vizcatran, that came before this Commission, which approved it. It got overturned in court and the City ended up having to pay the developer nine hundred and eighty thousand dollars ($980,000.00) and the homeowners reimbursement, in the neighborhood of fifty thousand dollars ($50,000.00) for their fees and I'm sure the Oversight Board would be concerned with all the gross deficiencies in this application. I think it...it would be reckless in terms of the Oversight Board to proceed... Vice Chairman Plummer: Thank you. Ms. Cooper: ...or to approve it Vice Chairman Plummer: All right. Now, I'm going to afford 10 minutes, I hope, to the remaining portion of you. If you'll govern yourself accordingly to try to live within that time frame, we all would appreciate it. For the record, sir, state your name and mailing address and proceed. Mr. Philip Elmore: Thank you. My name is Philip Elmore. My mailing address is 10110 Southwest 8 1 ' Street, but my family ... my mother and I own the property at 3050 Southwest I" Avenue, which is about 75 yards from the Metrorail Station and we've owned that property since 1939. The question here today ... we hear people talking about the museum and how good it is, and it is good. That's not the question. The question is, the location of the museum. The Planning Advisory Board listened to a lot of testimony. They got in their car and they drove out to this area of the roads. They looked at it. They looked where people are parking their cars in the front yard, where they're parking their cars between the sidewalk, on the parkway I guess you'd call it, between the street and the sidewalk because there's no parking because of the traffic problem. All it's going to do is get worst. The Planning Advisory Board to amend, turned down the application based on the proposed location of the museum. Based on the proposed location in the roads. That's why it was turned down. Now, the people from the museum, have looked at other locations. I'm aware of that from Alex Penelas' Office, that they looked at the location up by 27`h Avenue. That's a commercial location. When we talk commercial, let's drop back to the SADD Plan. The SADD Plan says no commercial development from 3`d Avenue over. Now we're putting, or planning here with the museum to put a commercial development in the Metrorail Station. Puts it right in the middle of a residential area. I know it's not -for -profit. So is Blue Cross Blue Shield. Are you going to put a big sales office for Blue Cross Blue Shields in the Vizcaya Metrorail Station? We shouldn't. It's time ... well, I've been involved a lot with Metrorail. My mother was involved. I remember Commissioner saying we will never abandon the Roads. It's time that the Commission stand up for the people in the Roads. One group has been able to hire an attorney. The other group can't. They're retired people, working people. They can't hire a lobbyist. They have to depend on you, the elected officials, to stick up for their rights. You're the only hope they've got. It's time to protect the interest of the people in the Roads. That's your responsibility. Thank you. 144 May 26, 1998 Vice Chairman Plummer: Thank you, sir. The next speaker. Excuse me. Woe, woe, woe, woe. This is not amateur night. Sir, your name and mailing address. Mr. Armando Framil: Mandy Framil, 45 Southwest 28' Road in Miami. I've been living in that address for 21 years. Been involved with the neighborhood associations for a number of years and throughout the years we ... we were looking for two things for our neighborhood. Any, any changes, any projects coming into our neighborhood had to be, first, reasonable and, second, they had to be beneficial to our neighborhood or, at the very least, they had to be neutral. It couldn't be negative to our neighborhood. I supported this concept because I thought it was a good concept. Then, I looked at the project and I looked at it today in earnest, little bit late but I did, and I was appalled as to the size of it. I thought it had traffic problems and I thought it had. it would have parking problems. I came here to find out whether that was true and it is true. Planning Advisory Board recommended it. But it seems to me is that they're trying to fit Big Foot into our monkey cage. And when all is said and done, we're still going to be the zoo keepers in our neighborhood. We're going to have to deal with the consequences of the project that is totally oversized and it's got problems in it that need to be solved. like the concept of the museum. We endorse the other museum of science across the way. Love to have it but it's got to have the right scale. Can't fit in this huge thing in this, in this site and make it work right. Vice Chairman Plummer: Thank you, sir. Mr. Framil: At least not for the neighbors. Thank you. Vice Chairman Plummer: Again, I'd like to invite everybody to come in and have a seat. There's no charge. I'd ask all of you to get out of the doorways and please come in and have a seat. Ma'am, your name and mailing address. Ms. Evelyn Carbonell: Evelyn Carbonell, 1325 Southwest 22"d Terrace, which is located in East Shenandoah, one block away from the Vizcaya Train Station. You're familiar with my face since I'm often here with my son, who's grown in the past five years to oppose Vizcatran and to oppose the Stallone Gate. One of the main concerns, that I hear location, location, location. My husband and I moved to this area because of the location, location, location. Quiet residential neighborhood. East Shenandoah is part of this. The traffic of this area is going to come right down my block. I know it. I run it everyday with my son. I chose not to live in Pinecrest. I chose not to live in Coral Gables. None of the areas out of Miami, the City of Miami, in the Brickell area. I chose East Shenandoah Roads. I live here. I live with the traffic that comes from the Roads area, as far as people cutting through speeding, trying to get through traffic. I live with that everyday. To have the Miami Children's Museum ... and I don't oppose the idea. I have a son. I've been to the Bakery Center, when he was at the Bakery Center. I've been to the Miracle Center, when he was in the Miracle Center. Both areas, highly populated, commercial areas. You're proposing a site in my neighborhood. Residential, quiet, the Roads. Go look at it. Get a different point of view. We live here. This is my son. This is his investment, 145 May 26, 1998 my home, my future, his future. You can have the Miami Children's Museum elsewhere, in a more commercial area. Location: This is why we chose this area. Thank you. Vice Chairman Plummer: Thank you, ma'am. Sir, your name and address, please. Mr. Luis Herrera: I'm going to. My name is Luis Herrera. I live 1181 Southwest 22"d Terrace. First of all, I'm going to show you the picture of the parking lot and the people from the museum, they said there's no cars to park over there, that ... in the daytime. So... Vice Chairman Plummer: Go ahead. Keep talking, sir. We'll pass them down. Mr. Herrera: I want you to look at it. I want you to look at it. Where are these cars are going to park in the ... as soon as you make the museum in there? I like to see the picture ... the lady. They put it over there and I wanted to show you something right there, right away, if you can. The picture the museum have. They can put it on the front. Vice Chairman Plummer: Sir, you have to speak into the microphone. OK. All right. Mr. Herrera: I'm going to show it everybody over here. You see these, Biscayne Boulevard here, it's I` Avenue. And these trees over here in front of the museum, this lady sat down in there, that's where she live. The building, it's not here. This house. Right there. It's two people in there and some more people in, they not show up yet. So they look like, Biscayne Boulevard and wider, no parking because it's going to take whole thing. All these cars that they got it in the picture, where are they going to park? It's only ... it's only he say in the last meeting, and I went to the Miami Roads Association, that somebody of the Miami Association, they told me they going to have a meeting in there. They said it's only 40 parking. I don't know how many going to be. The paper hauling, whatever they want to. Now, another question... another question that I got for you is, these people that crying about the children. Do you think ... all of you, you have some children or grandchildren, something like that. Do you think that Vizcaya Metrorail station is any safety for the children and a train coming inside the... the... the museum? US 1 is in there. The expressway, the traffic coming down 95 about 50 miles an hour. Any children that going to cross to the other side or for the other museum across the street, anybody get killed. One of the children going to get killed. Only they wanted is put the building in there and they don't care about the children. I love the museum but I against the building. And they have a five different places before, where they can park that, where they can put that museum and they don't want it put it in there. Different five places already. Why they don't put it in there? So I don't think you people is the one defending us and we don't have to be hire lawyer to defending us problem. You the one sit down in there is the one we counting with you. We pay your taxes. We pay your salaries and we counting on you. Thank you very much. Vice Chairman Plummer: Thank you, sir. Miss Cooper, you have two minutes to wrap up. Kill the clock. 146 May 26, 1998 Ms. Cooper: Thank you. I wanted to say that, without having the time to go through it extensively... Vice Chairman Plummer: You've made your proffer on... Ms. Cooper: Throughout... Vice Chairman Plummer: I think on the written document. Ms. Cooper: Somewhat. Vice Chairman Plummer: Go ahead. Ms. Cooper: Throughout the SADD, time after time after time it says the goal and the objective of the entire SADD Plan is to preserve, protect and enhance the residential neighborhood. This project would not do any of those things. There is nothing in the SADD that say a museum should be placed on the station site. What it does say is permitted in the station site are previews and exhibits from the museums on the other side of the highways so that people from ... who are using the transit station and the Metrorail will be enticed to go across to those museums. There is absolutely nothing in the SADD that says another museum should be put in there. I agree that it would be terrific to have the museum in a Metrorail Station or adjacent to a Metrorail Station so that people could use it, although I think you won't see that use very much. I was hoping to have Dr. Garrido, a retired Assistant Principal for over 20 years and employee of the school board for over 30 years, talk to you about the requirements for the school sending their children on field trips, that they would not be permitted to go on the Metrorail. We're not going to see such extensive use. But, besides that argument, there are other Metrorail stations or sites very close to Metrorail stations within the City of Miami that can better accommodate this. The 27`h Avenue Coconut Grove Station is direct access from 17ffi Avenue. I'm sorry, 27`h Avenue. And is a much larger station and is not in a residential neighborhood. That's a place to look. We could look downtown on the water, where this would be beautiful, where this would remind people of the Sidney Opera House on the water with those big sails. This is similar. Wouldn't that look gorgeous against water background? And be very accessible by the People Mover as well as the Metrorail. Finally, I have to say that I have many other arguments and factual things I would like to say. Since I am not permitted, time wise, I will submit them in writing after this as a proffer. Vice Chairman Plummer: Thank you, Miss Cooper. Miss Dougherty, five minutes for rebuttal. Ms. Dougherty: Mr. Chairman, members of the Commission. We are certainly willing to talk with our neighbors. We are always been accommodating to our neighbors but we don't want a continuance today and I'll tell you why. This, Joe Wilkins, on behalf of the Roads Homeowner's Association, has had many meetings. We have attended probably 147 May 26, 1998 five meetings in the last five weeks dealing with this issue. And every one of these meeting is put in the Neighbor's section. We've invited people. We've invited their association. If we thought that a dialogue would be helpful in terms of resolving the issue, we would be happy to meet with her clients, but we know that that's not the reason for this. Her delay and her issue and one, her desire for a continuance is only to find more reasons to stop the project because that is her clients desire, is to stop this project. Not to enter into a dialogue where we can find and acceptable solution for everybody. Ms. Cooper: That doesn't mean... Vice Chairman Plummer: All right. Woe, woe, woe, woe. You've had your chance. Ms. Cooper: I'm sorry. Vice Chairman Plummer: Thank you. Have a seat, please. Ms. Dougherty: I would also like to ... I would also like to point out ... because I know this is an issue for you, Commissioner Plummer as well as others. There are 85 parking spaces on site, as well as 23 parking spaces for employees. Vice Chairman Plummer: Mr. Gort had a question of where was it on 27" Avenue that was considered, do you know? Was there a site considered on... Commissioner Gort: My question, how do you go about selecting which station to stop ... select? Ms. Dougherty: Well, this one was a particularly good... desirable one to us because it's right across from the Museum of Natural History ... I mean, the Museum of Science right across... Commissioner Gort: I understand. But in the middle of a residential neighborhood. 27'h Avenue is right in the middle of a commercial area and a much larger site. Ms. Dougherty: Well, it wasn't offered as ... I'd like Rafael Perryera to ... excuse me for butchering your name ... but to speak on that issue. Mr. Rafael Perryera: Good afternoon. Rafael Perryera, with offices at 2800 Barcelona, Coral Gables. There was never a station or a site on 27'h Avenue offered as a museum, sir. The only site... Vice Chairman Plummer: Thank you. You answered the question. Excuse me. For the record, I am now closing the Public Hearing. Commissioner Regalado: Question. 148 May 26, 1998 Vice Chairman Plummer: Discussion among Commissioners and anyone wishing of a Commissioner to ask a question, may bring anyone to the microphone. Other than that, there's no one to be coming to the microphone. The Public Hearing is closed. Starting with Mr. Regalado and we'll come across the dias. Commissioner Regalado: Yeah. Lucia, I have a question. You said that the City did not have any authority in terms of zoning or any other matter in that particular site. Do you mean that, if next week the County will decide to build the hotel/supermarket on 27"' Avenue or 37' Avenue, they have the right to do that? Ms. Dougherty: Just let me read to you what your zoning ordinance says and, it is something that was quoted by Janet. In the zoning ordinance there are two things. One is, with respect to rapid transit zones, only Dade County has the right to do site plan reviews, zoning variances, building permits, et cetera. What the City does is adopt the plan. This is the plan that the City adopted. Unfortunately, with respect to the Vizcaya/Metrorail Station itself, all it says is "refer to Dade County." It does, there's nothing specific in this plan about what happens on that Metrorail site, which is why we're here today to say to you, would you indicate to Dade County that this is a, this is a use that you find acceptable and in conformance with this plan? Commissioner Regalado: So what ... what it means is that if we, if the City Commission would reject the plan, but still the County will... Ms. Dougherty: It's possible that the County could do almost anything on it, that they felt was appropriate. Of course, you would, you would have a right to appeal that as well, if you... Commissioner Regalado: More or less, it's the Stallone Gate. Ms. Dougherty: Right. The Stallone Gate. Commissioner Regalado: The Stallone Gate. Ms. Dougherty: Oh, Stallone Gate. Well, I don't know anything much about that. Commissioner Regalado: Oh, well, anyway Ms. Dougherty: But anyway. Commissioner Regalado: Anyway. I ... my ... my question goes back to terms of the traffic study that had been done. You went to the County and you did this study and the City did approve this study? Ms. Dougherty: I don't think ... I don't know whether ... and Clark Turner is here and I ... he's indicating the City didn't approve the study, but we prepared the study. We took 149 May 26, 1998 it to the Roads Homeowners Association and worked with them to try to find solutions to the traffic problem, not only for, not only for this project but also for the neighborhood in general, which they've already had traffic problems, which is why they, for example, have the Shenandoah area actually blocked off as we speak. But that's not the total solution and, so, I think that that's why the Roads Homeowners Association has approved this project. It is because we're working with them to try to solve not only our traffic problem but also the neighborhood traffic problem. Commissioner Regalado: Francisco. Mr. Francisco Garcia: Briefly, Commissioner Regalado. Our ... the Planning Department's position is that a significant and substantial amount of information has been submitted to us for our review. Among these items was a planning study. Based on all that information, our position at the moment is that we would recommend to this Commission that the project that's presented be somewhat revised to reduce the intensity of it and, also, to further address the traffic issue. Some information has been submitted. We need to investigate it or look into it further. Ms. Dougherty: And we're happy to agree with that. Vice Chairman Plummer: Any further questions, Mr. Regalado? Commissioner Regalado: No. Ms. Cooper: May I answer a question? Vice Chairman Plummer: No. The Public Hearing is closed. Unless you're asked a question by a City Commissioner, you do not have the right to answer. Mr. Teele. Commissioner Teele: All right. Mr ... thank you, Mr. Chairman. Mr. Attorney, Miss Cooper has laid out in a letter, which is well -written, dated May 26, Item PZ-1. A series of legal objections requesting that the item be dismissed, in that it doesn't seek the relief which is available under Zoning Ordinance 11.00: "Move that the item be dismissed for failure to pay required fees." There is no proof of ownership on file with the City, among many, many others. Have you given these ... this letter careful consideration and can you give me some comfort as to what the City's legal posture is? Mr. Maxwell: Commissioner, we were given the letter at the beginning of the zoning portion of the meeting and so I've given it the consideration that we could give it in that amount of time. Having, having said that, I will tell you that many of the questions raised here - mixed questions of fact and law and those questions that I believe are strictly legal questions, I'm comfortable that the City probably has satisfied the legal requirements. However, the questions that are, those of fact would have to be asked of the Planning Department. Miss ... Miss Cooper, in her customary thorough fashion raised many, many questions, as she often does on behalf of her client. However, I don't think that I've 150 May 26, 1998 heard anything, with the exception maybe of the fact that she has indicated, if it's true, she's indicated that there are exhibits and there were materials that was submitted that she had no opportunity to look at, even though she asked for those materials. That's troublesome. If that, I don't know that that is, in fact, true but she did make that statement on the record. Therefore, I don't I, I don't see anything in here that would preclude you from reaching a decision at this time, if you so desire. Commissioner Teele: All right. Well, I would ask the management to take under advisement how you're going to cure that concern, if...if...if it's on the record. Ms. Cuervo: Commissioner, I just want to assure you that Miss Cooper was given ample opportunity to review all information we had on our files, and she sat with our Hearing Board Office on Friday for several hours, and we through every - all the information we have now - information that was proffered here, today. I believe a letter that was speared... proffered and that said she had sent, it was not signed and we had no records. Ms. Teresita Fernandez: This is Teresita Fernandez for the Office of Hearing Boards. Miss Cooper had the question about the model and if we had copies of the model. We had a picture of the model. Unfortunately, it wasn't here when she asked for it. It was left in my office but, at this point, I have it because my staff brought it over. I have the pictures now. Vice Chairman Plummer: Thank you. Mr. Teele. Commissioner Teele: Thank ... thank you, Mr. Chairman. Mr... Vice Chairman Plummer: Mr. Hernandez. Commissioner Teele: Hold on just one moment, please. Mr. Attorney? Vice Chairman Plummer: Mr. City Attorney. Commissioner Teele: It goes without saying, from time to time, many of us contribute money or ... or are involved in activities. Vice Chairman Plummer: We've heard that. Commissioner Teele: I may have been involved in the fund raising effort for the Miami Children's Museum at some point in the past. I'm not a director or an officer. Does that constitute a conflict or a reason that I could not... Mr. Maxwell: No, sir. Commissioner Teele: And, finally, Miss Cooper ... and I know you ... I have tremendous respect for you and your diligence. It seems to me though that the issue that we're being 151 May 26, 1998 asked to decide is one simple issue at this point and, with all due respect to the voluminous challenges that you're making, do you agree that our role is to determine and to consider this application for consistency as a part or with a stationery of Design and Development Plan or do you feel that we have some other obligation at this time? Ms. Cooper: I do not feel that it is within your purview to determine consistency wherever that came from. There is no provision to do that in either of the Dade County ordinance or in the City of Miami ordinance 401 Zoning Section RT or in the Station Area Design and Development Plan. Each of those documents provides for a different mechanism for handling proposed development in a Metrorail station. It provides, first of all, that a proposal be submitted to the County. I have made an investigation with several agencies within the County. Commissioner Teele: Miss Cooper, I don't want you to get this off in a ... in an area ... away from ... I understand what you're saying about the County and the County role, although it's difficult perhaps for me or for my colleagues to believe that, somewhere along the line, this Commission seated to the County the Building and Zoning of the zoning decision and that's the point I'm trying to get here. We are not sitting as the Zoning Board here in this role. We have a very unique and a very narrow role. The City has conceited or seated to the County that authority and I think all of the arguments that you are going to make will be well made at the County, but our role, as I understand it ... and I sort of threw you the softball ... is a very limited and narrow one and this is to determine or consider the consistency of this proposal with the Vizcaya/Metrorail Station Area Design and Development Plan. And ... and ... and all these other issues, you know, which are important, I guess, to put on the record, really are going to be better placed before the County Commission because they are the ones who will make the zoning decision on this. Now, the problem that I have is, the testimony that I've heard suggested this is a children's museum. It suggest that the museum is designed for people between the ages really of five and seventh grade or fifth grade, or whatever that time period was, and that that vast majority of the people who use this museum are in conjunction with the School Board and classes, et cetera, as well as parents. And ... and it just seems to me that that's probably going to be one of the best uses of the Metrorail that we're going to ever see. So, I think, you know ... I think, what ... what I think you really should consider is, we're limited into determining just one issue and that's consistency. Is this a consistent use with the Metrorail station at Vizcaya? And, in that regard, you know, I think the ... the zoning issues are going to have to be taken up with the County. Ms. Cooper: To respond to your question. I have been asking and nobody has shown me anything in any ordinance, code or procedure where this is something that needs to be done or should be done or is authorized to be done. There is nothing in any of the ordinances that say the City of Miami Commission shall determine whether a particular use is consistent with the stationery development... Design and Development Plan. This is a phantom application before you. And I believe, it is being promoted by the museum for the purpose of leverage to use with the County. The County has already begun to undertake the ... the procedure that set forth in the ordinance, that is a joint ordinance 152 May 26, 1998 between the County and the City. Why are we back dooring this? Why are we doing a run ... an end run around here? Why are you trying to usurp it? And why are we doing it without the benefit of information? Vice Chairman Plummer: All right. Ms. Cooper: The ... if I may, please, because so many things have been brought up today that I need to respond to. Commissioner Teele: But, Miss Cooper... Ms. Cooper: you said it's going to be people from six to 17; however... Commissioner Teele: I said that ... I said the test... Ms. Cooper: ...the Planning Advisory Board, they said that the target area was zero to six. But, then, we've seen documents that say they'll be parenting classes, single nights and all kinds of social things. We don't even know their operating hours. We don't know what they ... they've testified... Commissioner Teele: But see, that's the point. But... Ms. Cooper: ...there will be classes continuously Commissioner Teele: But, Miss Cooper? Ms. Cooper: ...during their open hours. Commissioner Teele: Miss Cooper? Ms. Cooper: We're entitled to know this information. Vice Chairman Plummer: Commissioner, I think you're losing. Commissioner Teele: Miss Cooper, thank you very much. I think all of the issues that you're making, the operating hours, because I don't want the public and your clients, particularly, to be misled that this Commission doesn't care or this Commission is looking the other way. The issues that you're raising, the operating hours, will be properly established at the zoning hearing on this and that will be done by the County Commission and so I just think it's very important that the record be very, very clear that this Commission could, if we take your argument, then we could have not given anybody this opportunity to come forth. We could have just passed a simple resolution endorsing this and sending it to the City Commission. So, I think, on one hand, on County Commission. I think, on one hand, you're complaining because you have due process, an opportunity to come before us and, on the other hand, you know, you're telling us that we 153 May 26, 1998 shouldn't even consider it. So, I've taken your ... your views under very careful consideration but I want you to know that the only thing that I'm voting for today is to determine whether or not this station, this design, as presented, is consistent with the Vizcaya Plan. We are not doing a zoning decision here, which has the usual notices and the usual kinds of things that have been complained about and I really commend you for your excellent advocacy for your client. Vice Chairman Plummer: Thank you, sir. Mr. Hernandez. Mr. Hernandez: I just got two questions for Department of Planning and Development. In your back up material you've stated that the design of this project is consistent with the area plan, except for the fact that, the plan was predicated on land use changes and zoning changes to the north and west. What were those changes that were to be taken place, do you know? Mr. Clark Turner (Planning and Development): Clark Turner, Planning and Development. Commissioner, you're testing my ability to do a recall from 20 years ago. The proposed Station Area Design Development Plan included rezoning, recommended rezoning to hire residential densities and to some limited commercial uses in the area. If memory serves correctly, when that plan was adopted by the City, the attempt was made to proceed and do some, if not all, of those rezonings. I, without being able to recall all of the details, it simply was a failed effort. There was neighborhood ... neighborhood resistance to the proposed changes and I, once again, I could stand corrected if my history is not correct, but that's my best recollection. Mr. Hernandez: OK. The Department overall recommended approval of this project, with the condition that one or two things happen. Either reconfiguration of the entire, reconfiguring to a lower density and/or that the applicant conduct a traffic study. Now... Mr. Turner: The Department feels that both are preferable, both in conjunction. Mr. Hernandez: Well, that's not ... that's not how it reads in your back up. It says or that the applicant conduct a traffic study. Was either/or, according to what you put here. Mr. Turner: We, we do not feel they are mutually exclusive. We are very much interested in what the traffic impact will be, but we are also interested that the scale be somewhat lowered. Mr. Hernandez: So, then, you've... you've answered my ... my question was basically that, if the traffic study that they've implemented and the proposed mitigation measures, if you would agree with it, would it, in fact ... could it, in fact, stay as -is with the density that exists as they propose? Mr. Turner: We feel that, at this point in time, the information we've been given with regards to traffic seems to indicate or seems to warrant, rather, that the scale of the 154 May 26, 1998 proposed project be reduced. At the time ... at the point in time when a revised proposal is brought to us for revision, again, that is somewhat reduced, we would also ask that traffic be again looked into and a revised traffic study or traffic impact plan be submitted to us. Mr. Hernandez: You're not ready to comment on their traffic analysis, correct? Mr. Turner: No, sir. Vice Chairman Plummer: Mr. Gort. Commissioner Gort: Well, my understanding is ... and we all know this place very well. We've ... we've been at it for four/five years and when I talk to the people at the museum ... I've been to the museum. I think it's beautiful place. It's great for kids. But, at the same time, I went to two social functions. Was two birthday parties. They wanted to have it at the museum. That attracts people and it attracts ... it attracts cars and so on. It looks like this model here, staff is saying two things: One, we want a traffic study and we want that traffic study to be implemented because what good is the study if it's not implemented? Number two, we want you to downsize your project. You project's too large. Ms. Dougherty: We'll do it. Commissioner Gort: Forty thousand... well, wait a minute. In looking at all these alternatives, something came up here during the hearing, which I think it makes a lot of sense. What's wrong with 27`' Avenue and Dixie Highway? I mean, you got ... you don't need a traffic study there. You've got plenty of traffic. You got a lot more space than you do here on this one here and it's in a commercial area. It fits right, and I understand Dade County Commissioners, and maybe Commissioner Teele can, they've got an idea where, in each station they want to implement some kind of development. So, I think, when looking at the alternatives, you should look at all the alternatives. Ms. Dougherty: Commissioner Gort, if you... Commissioner Gort: Because the County Commission is going ... the County Commission is going to make their final decision and I think this should be told to them. Vice Chairman Plummer: Did you ask a question? Commissioner Gort: No. Vice Chairman Plummer: OK. Are you finished? Anybody else? Ms. Cooper: Would somebody just ask me a question? 155 May 26, 1998 Vice Chairman Plummer: All right. I have a question to the Department. I don't think I have ever run into this before. Give me an example if you go and you tell them you wanted to downsize it and they don't agree with you. Is it back before us? Mr. Garcia: That is certainly within your purview. You can make it... Vice Chairman Plummer: But I'm ... I'm asking the question. It's not ... as I see it here, I don't understand it to say all you're saying is downsize. You're not saying downsize 10 percent or 20 or you're not going to get it. Let's assume that what you're striving to get, which we don't know, they don't agree with. Does that say, if it were to be approved, that the answer is it's now not approved? If they perform a traffic study and that traffic study is not what you're asking for your qualifications to be inferred into, is it say no, this application is not now approved if we were to approve it? I ... I ... I don't understand this procedure. I don't think I've ever seen a procedure where you say to the City Commission approve it. Then, throw it to us and we're going to downsize it and we're going to do this and we're going to do that, whereas said if they don't do what you want them to do, it's usually the Commission who makes a determination that you're going to do what we want or you're not going to do what we want. So, tell me where we are if, in fact, hypothetically, this Commission approves this application today and they don't agree with you. Where are we? Ms. Cuervo: Commissioner Plummer, I think Commissioner Teele has ... has raised this issue, that this is one of those situations where we approve, as to consistency, and the final approval lies and rests with Miami -Dade County. However, we're here today telling you that we're recommending approval for consistency, subject to these conditions, that they make these changes. That's the way our approval would be forwarded to the County. If you would like to see those changes implemented in their plans prior to making your approval would come... Vice Chairman Plummer: OK. Ms. Cuervo: Your ... your consistent... Vice Chairman Plummer: Let me tell you how we're going ... how I would like to see it, all right. If this matter is for approval, I think it should be under the condition that says that if there is not a complete concurrence between the applicant and the Department, that it comes back before this City Commission. I don't know how else you can do it. I really don't. I really don't want that. I would hope that it would have been done before today, that it ... before it came here, but it's not that case. So, I'm just saying, I think it's only fair to merely say that if the two do not concur, that it comes back here, if in that fact there are three votes to approve. Mr. Gort. Commissioner Gort: My question to staff and you asked it just a little while ago, how much do you have to reduce it and why you asking to reduce it. You are asking to reduce 156 May 26, 1998 it because it's the lot is not large enough? You're going to eliminate too many parkings? Why? Mr. Garcia: Our recommendation presently recognizes that we have reached a level of comfort in working with the applicant, that this project, in concept, is one that might be approved. Our concern, again, is the impact on the neighborhood. If the applicant can, in working with us, raise our level of comfort and indicates through numbers, through studies, through emprical evidence, so to say that the project is implemented, without a negative impact, then they would have the City's blessing. Otherwise, they would not. Commissioner Gort: Yeah. But I think it's important for them and for their Planning Department to know the reason why, how much you want to reduce, because, then, it might make more sense to ask the Comm ... the County Commission to let this use the way it is, as it stands right now without any reduction on 27 b Avenue, which is a commercial area and an area where you can implement it. Vice Chairman Plummer: All right. We got to bring it to a close. Is there any Commissioner that has a pressing question? Mr. Hernandez, this is in your district. We'll look to you to close. Hello. I'm calling collect. Commissioner Hernandez: I've listened... always District 3 is the ... I've listened to both sides and I've been able to hear complaints from the Neighborhood Association. I've also heard a lot of support from different neighborhood associations. We spent so much time here talking about social enhancement projects. Children, bringing children resources to our community. District 3 is definitely one of the poorest districts in the City of Miami. I always like to listen to our staff and what they recommend and what I hear from them is, basically, that this project is consistent with the overall plan for the area. I recommend to my colleagues today, based on what I hear from staff and what I've read, to approve this plan as being consistent with the overall area plan. Commissioner Teele: Second the motion. Vice Chairman Plummer: Further discussion by any members of the Commission? Commissioner Teele: What is the effect, Mr. Attorney, of this motion? I mean, is this not merely... Commissioner Gort: It has to go before the County. Commissioner Teele: ...advisory? Mr. Maxwell: Yes, sir. Commissioner Teele: I mean, I ... I... 157 May 26, 1998 Mr. Maxwell: You're sending ... what happens is, it goes to the County and they take into consideration the recommendation of the Commission. Commissioner Teele: I think it's very important that the Commission and the public understand that this is really, this is no more than our giving our advice. There is no decision being made here today. None at all. All we're pro ... all we have under the authority that we've given away as a City Commission years ago is the authority to provide advice and I think it's important that the homeowners understand, that the issues that have been raised here today about the scale, the time of operation, none of those issues are lost. We can't make that decision. We cannot make ... we don't ... we've given that authority away and I just think it's very important that we put it on the record. Vice Chairman Plummer: Commissioner Teele, may I, for the record, tell you, sir, we didn't give it away easily. I fought like a tiger but home rule charter prevailed and they took it away. We didn't give it away, all right. Commissioner Teele: Well, I apologize for that. It's not here, today. Vice Chairman Plummer: I ... that I'll assess ... I'll attest to. Commissioner Hernandez... Commissioner Teele: And, for the record, if anybody doesn't want this here, if the museum doesn't want this at the Roads, for whatever reason ... I heard what Commissioner Gort said, but the best location for this is right across from the Miami Arena, right down in Overtown. And I'll be more than happy, more than happy to work with you to try to get it there, since everybody's going to start putting in their plugs. I mean, I just think this is a beautiful project as it is without reducing the scale and, and it's right across from the Miami Arena and I mean, you know, I'm hoping you win or whatever but if you don't win, you're going to have a good friendly voice for it to go downtown. Vice Chairman Plummer: Mr. Hernandez, Commissioner Hernandez, would you accept a friendly motion that says that if, in fact, the comfort level between the two is not reached, that it comes back here? OK. Commissioner Hernandez: That's fine. That's fine. Mr. Maxwell: Commissioner? Vice Chairman Plummer: Mr. City Attorney. Mr. Maxwell: I ... I would advise that you not add that condition. That constitutes, in my opinion, improper delegation. You should ... this Commission should make that decision now. Either you approve it strictly with those conditions and send it on to the County or you approve it without the con ... or you reject it or modify it. But do not delegate that to the Planning staff. 158 May 26, 1998 Ms. Cooper: Or continue it. Vice Chairman Plummer: Well, OK. I hear what you say and if it's improper, I would withdraw it. But I, I would have to say my vote ... and I want to then say this for the record, my vote is in principle for a museum of this caliber, which, I think, is a great thing for this community. I urge Metropolitan Dade County, who will be making the final decisions that we are concerned about the density. We are concerned about the parking. We are concerned about the size of the structure and I think that should accompany any resolution from this City to the County, that we are approving, in principle, that that is all we really can do. We can't do any more than that. And, as far as I'm concerned, we're ready to call the question. If I think, excuse me. I have to ask a question for the record. It is my understanding that my grandson attends this museum. Am I in conflict? Mr. Maxwell: Sir, no, I do not think you have a conflict, unless you have a financial interest. Vice Chairman Plummer: Eighteen months old, but he's supposedly does go to the museum. Commissioner Teele: It depends on whether you drive him there in your car. Vice Chairman Plummer: Well, if there's any conflict or financial interests, I'm sure my daughter's paying for it. OK. Call the roll, please. Commissioner Gort: Let me ask you a question. We're recommending and according to the conditions that set forth by the Planning Department, the reduction of the square footage, the traffic study to be implemented by the museum or the Dade County. We, in principle, believe that this is a great project and it might fit better in some other station. Am I correct? That's my understanding of the motion? If that's the understanding of the motion, I vote yes. Unidentified Speaker: No, that wasn't in the motion. Commissioner Hernandez: That ... I didn't say that. Vice Chairman Plummer: To the maker of the motion, does Mr. Gort ratify your motion, yes or no? Commissioner Hernandez: No. Vice Chairman Plummer: Mr. Gort? Commissioner Gort: Then, I have to vote no. Vice Chairman Plummer: OK, you vote no. 159 May 26, 1998 Commissioner Hernandez: Commissioner Plummer? Vice Chairman Plummer: I vote yes. It passes four to one. We will pass it onto the County. The following resolution was introduced by Commissioner Hernandez, who moved its adoption: RESOLUTION NO. 98-530 A RESOLUTION APPROVING WITH CONDITIONS, THE MIAMI CHILDREN' S MUSEUM PROJECT PURSUANT TO ARTICLE 4 OF ZONING ORDINANCE NO. 11000, TO BE DEVELOPED BY MIAMI YOUTH MUSEUM, INC. AND LOCATED AT THE VIZCAYA METRORAIL STATION AT THE INTERSECTION OF SOUTHWEST 32ND ROAD AND SOUTH DIXIE HIGHWAY (US 1), MIAMI, FLORIDA. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Teele, the resolution was passed and adopted by the following vote: Commissioner Wifredo Gort Commissioner Tomas Regalado Commissioner Humberto Hernandez Commissioner Arthur E. Teele, Jr. Vice Chairman J.L. Plummer, Jr. NAYS: Commissioner Gort ABSENT: None. 160 May 26, 1998 Vice Chairman Plummer: First of all, let me say, I would like to thank everybody for conducting themselves as they did this evening. I think that this is the way that all hearings should be developed. Thank you and we will ask you to exit quietly because we have a long agenda to go. Thank you very much. We're now on Item 2. Ms. Cooper: Thank you for your consideration. Vice Chairman Plummer: Thank you. Mr. Regalado. Commissioner Regalado: There has been... Vice Chairman Plummer: I ask, please, that you exit quietly and do your congratulations and back slapping outside. Mr. Regalado. Commissioner Regalado: Yes. There's a group of people from the Flagami area that are here since 2 p.m. I would ask you and the Commission to take up Item 10. I hope it be... Vice Chairman Plummer: Is that PZ-10? Commissioner Regalado: PZ-10. Vice Chairman Plummer: Is there any objection from any other Commissioner? Commissioner Hernandez: I have no objection, but I'd also like to ask for two things, Chairman Plummer. One, Item PZ-15 and 16. There's also a large group of seniors that are here on this item. Vice Chairman Plummer: All right. Commissioner Hernandez: That it be taken out of place. 161 May 26, 1998 Vice Chairman Plummer: We will hear ... without exception or objection, we will hear Item 10 and 11 first. Item 15 and 16 second. Is there any objection? Hearing none... Commissioner Teele: What was that? Vice Chairman Plummer: We will hear, out of order, Items 10, 11, then 15 and 16, as asked by our colleagues. Commissioner Hernandez: I have also asked, prior to starting on PZ-1, that PZ-3 be withdrawn. Vice Chairman Plummer: Is the applicant of PZ-3 here? Mr. Anibal Duarte-Viera: Yes. Vice Chairman Plummer: Is there ... are you the applicant, sir? Mr. Duarte-Viera: No, sir. Vice Chairman Plummer: You're in opposition? Mr. Duarte-Viera: Yes. Commissioner Plummer... Vice Chairman Plummer: And what reason, sir... Mr. Duarte-Viera: ...I'm Anibal Duarte-Viera. Vice Chairman Plummer: ...are you asking for a deferment? Mr. Duarte-Viera: There are certain neighbors that are out of the country at this moment that wanted to be present at the hearing, that were going to be supporting the application. Vice Chairman Plummer: You have any major objection that this is put off until the next meeting? Mr. Duarte-Viera: This is the second time this has been deferred. Vice Chairman Plummer: I'm asking a question, sir. If you have an objection, so state it. Mr. Duarte-Viera: I'm saying, we were here last time ... we were here last time. It was deferred before the meeting even started. Vice Chairman Plummer: All right. Mr. Duarte-Viera: This time it's been deferred... 162 May 26, 1998 Vice Chairman Plummer: Sir, the only question I have to say to you is, the unwritten rule of this Commission, when a Commissioner ask that it be deferred for further information, we usually have granted it. Now, if it's a major, major concern... Mr. Duarte-Viera: Well, this is the second time... Vice Chairman Plummer: Well, how about it I give you... Mr. Duarte-Viera: ...it's been deferred. Vice Chairman Plummer: ...a guarantee there's a charm in the third? Mr. Duarte-Viera: I will prefer if it could be heard today. I mean, it's ... we've been here since two o'clock also. Vice Chairman Plummer: All right. Then I tell you what the outcome will be, sir. The outcome is, we're going to let you testify but we're not going to make a decision this evening, OK? Mr. Duarte-Viera: OK, thank you. Vice Chairman Plummer: We will take you up proportionately. Item 10. Mr. Elbert Waters: PZ-10 is to amend... Vice Chairman Plummer: Item 10, for the record, is 5100 and 5110 Northwest I't street. Mr. Waters: Ten Northwest 1" Street. Vice Chairman Plummer: And 40 Northwest 5 1 " Avenue, it is Item 10 and 11. They are companions. Mr. Waters: Yes, sir. Vice Chairman Plummer: I would ask, at this time, that all people that wish to testify in this matter stand up and raise their hands and be sworn in ... would somebody, please... Christina, in Spanish, repeat that they must stand up. Ms. Christina Cuervo (Translating for Commissioner Plummer) Vice Chairman Plummer: Josephina, would you do it in both English and in Spanish, please? Ms. Maria J. Argudin (Translating for Commissioner Plummer) 163 May 26, 1998 Vice Chairman Plummer: In English. Ms. Argudin (Translating for Commissioner Plummer) Vice Chairman Plummer: OK. Now, let's try to do this in a very orderly way. Of the people who are in favor, I would ask that you try to get a group of people together who would speak in your behalf for like five minutes and people in opposition do the same, OK? I'm sorry? I ... does anyone have a problem without the Spanish, if we do it just in English? Does anybody have a problem? Ask a question. Commissioner Hernandez: Mr. Chairman, you're going to have a problem. Vice Chairman Plummer: We're going to have a problem? Commissioner Hernandez: Yes, sir. Vice Chairman Plummer: OK. So, we're going to have to do it bilingual and that's no problem. That's no problem. All right. Are you the applicant, sir, in 10? Mr. Anibal J. Duarte-Viera: The applicant's agent, yes. Vice Chairman Plummer: Agent or does that mean attorney? Mr. Duarte-V iera: Attorney, attorney. Vice Chairman Plummer: OK, sir. So, you have five minutes for your presentation. Mr. Duarte-Viera: Might be a little bit shorter. Vice Chairman Plummer: If you would, start off, please, with your name and your mailing address. Mr. Duarte-Viera: Anibal J. Duarte-Viera, with offices at 3211 Ponce De Leon Boulevard, Coral Gables, Florida 33134. Good afternoon, Commissioners. I'm going to give you the abridged version because I think you've had a long afternoon. In this application, the applicant is requesting a zoning change from RU2 Duplex Residential to RU3 Multi -Medium Multi -Family Residential. Basically,... Vice Chairman Plummer: Mr. Representative Garcia Toledo. Mr. Representative, would you have a seat, please? Private meetings are outside. Mr. Garcia Toledo: Yes. Vice Chairman Plummer: Thank you. Proceed, sir. 164 May 26, 1998 Mr. Duarte-Viera: Basically, the property consists of five residential lots. Currently zoned RU2. Thank you. Again, basically, the property is composed of five residential lots. As you can see ... I don't know if everybody can see here. We have one, two, three, four, five. It's about ... the area of the lot is about 37,000 square feet. Directly to the south of the property is all ... great. Thank you. Does this count for my five minutes? Thanks a lot. Again, the property is five lots. The area is about 37,000 square feet. All this property directly to the south is all zoned RU3. Main thoroughfare, Flagler, Northwest 5 1 " Street. Again, the main thoroughfare, Flagler is right here. This is the proposed change of zoning property right here. OK. Basically, my client is asking for a zoning change and right now, I believe, the most he can build is a 65 units per acre. OK. The neighbors are going to come up here and , as they did in the last board hearing, they're going to complain about the traffic. They're going to complain about unsightliness. Basically, to rebut those arguments, right now, located directly west of the proposed change of property is a school. The ... one of the main drags being used right now for the parents dropping off and picking up their children is Northwest V Street, directly adjacent to our property. So, in other words, the traffic is not going to change by the rezoning of this property, number one. Number two, prior to my client having purchased this property, which is only about a year ago, and I'm sure the neighbors will attest to this also, this property was totally abandoned. It was totally unsightly. It was, this was all vacant, full of debris, full of garbage. The duplex to the north of the property was abandoned. My client came in here, cleaned it up. And, in essence, my client proposes to build a condominium. Not rental units, condominiums, where it's going to be ownership at low costs. Basically, ranging between 75 to a hundred thousand dollars ($100,000). One of the concerns that neighbors had was basically that there was going to be two entrances to the site, to the proposed condominium project. On the north side of the property and on the east side of the property. But my client has agreed, and we've met with the neighbors and told that that we were only going to open up an entrance and exit on the east side of the property, thus allowing traffic to exit and enter directly onto Northwest 5 1 " Avenue and using Flagler as an entrance and exit as a main thoroughfare. In essence, what I'll do, I'll wait for five minutes for rebuttal. Let the neighbors... Vice Chairman Plummer: All right. Is there anyone else that wishes to speak in your behalf, sir? OK. Mr. Duarte-Viera: No. Excuse me. There's one lady. I'm sorry. Vice Chairman Plummer: All right. One lady. If you'd come and please give us your name and mailing address, please. Ms. Milagros Loyal: Hi. My name is Milagros Loyal. I live at 40 Northwest 51 S` Avenue. I'm in favor of the place ... the place has been so badly ... we been ... I've been robbed two times. Nobody takes care of...they complaining but they don't pay no attention to what's going on in the streets. OK? I've been calling Mr. Regalado. How many complaints that I have I placed around the places in there for the prostitutes? They 165 May 26, 1998 are stealing everything. Nobody cares. I've been robbed two times. OK. My mom lives across the street. My mother lives at 40 Northwest 5151 Avenue. She's been robbed one time. Every ... that is been done at the night time, so we don't have no lights on the streets and I think that's the best thing that can happen. We have another building on the side before reaching to Flagler, so I don't even know why they against it. Because... Vice Chairman Plummer: OK. Thank you very much. You'll have time for rebuttal, sir. Mr. Duarte-Viera: Thank you. Vice Chairman Plummer: For the record, if you would, state your name, mailing address and, since you're a lawyer, if you're a registered lobbyist. Honorable. Alex Villalobos (State Representative): Good afternoon, Mr. Chairman and members of the Commission. My name is Alex Villalobos and I am an attorney, but I'm here, not as a lobbyist or as an attorney, but as a former resident and... Vice Chairman Plummer: Pro bono? Mr. Villalobos: Yes. Yes, sir. Vice Chairman Plummer: All right, sir. Mr. Villalobos: And as the grandson of my grandmother, who made me come here today. Vice Chairman Plummer: All right. That is a good vested interest. Mr. Villalobos: Absolutely. Mr. Chairman and Members, you know, the people that are here today have taken time out of their busy lives and there's a lady here who had surgery, a major surgery last weekend, has taken the time to be here the ... of the entire day. And to address an issue that the lady who just spoke, she mentioned to all of you that she didn't understand why the neighbors are opposed to this. Well, the reason is because these people have lived there for over 40 years. They saw Miami developed. They've been paying taxes and they have established roots in this community and I went to school at Henry L. Flagler down the street and I lived in the house directly north of the area that is being proposed to be changed for 14 years. And these people all took care of me at one stage or another and I probably broke some of their windows and they probably have pictures of that still but ... they're very concerned about their neighborhood and to say that this is not going to increase traffic because there's a school at the end is ludicrous. It is going to increase traffic. If you're talking about 65 units in an area that already has a public school at the end of the street, it will increase traffic because there's going to be a number of people that are gong to be using that, in addition to the people that use the school constantly. Directly to the north of the map on Flagler Street, there are a series of apartment buildings which are zoned, I guess, according to how the petitioner would like to have this area rezoned. To the south on Southwest 7' Street, there are a number of 166 May 26, 1998 high rises also. These people are sandwiched and are being strangled by two areas and they've, all they want is they want to be left alone and they want their neighborhood to be the same as it was. The petitioner purchased this property and he's right, this property had been abandoned and had been ill -maintained for many years. But what he did was, he went in there and he developed it and he fixed up a duplex that sits on that property and he's failed to rent it. He has no interest in renting this. What he'd like to do is, he'd like to build a high rise there. Build a series of units there. Make money off of it and move on. These people are in no condition to move anywhere else after this is done. They've lived there for 40 years. They deserve to have the respect of this Commission and they deserve to have the respect of somebody else coming into their neighborhood and, at this late moment, try to change it into something that it is not. There's a number of people here that would like to testify before the Commission. I don't know if anybody would like to get up in the interest of time but that's basically our position. Vice Chairman Plummer: Our of common courtesy, I'll give two minutes to any one of the residents who would like to ... how about two or three of you, please? Mr. Francisco Hena: My ... what did he say? My name is Francisco and I live at 101 Northwest 51' Avenue, right across from the property that we are discussing. I just bought that property about, close to five years ago. The only reason I bought that property was because quiet, was residential, and close to the city but not exactly in the city. In there. Now, we had a problem is they... they... they develop, that there will be problems with the parking space, other than the problem with people. Exactly. So far everything has been good. She has complained about the problem he has and today there is no light over there. OK. The light had to first belong to the City. We don't put the light there. That's City. There is no light in the street because the City doesn't have light there. And, other than that, I really believe it's a problem if they develop that ... instead of duplex, it would be too much, if they will look at more than that. Thank you. Vice Chairman Plummer: Thank you, sir. There's another gentleman I think wish to speak. Your name and address for the record. Mr. Eddy Rodriguez: My name is Eddy Rodriguez, 187 Northwest 51" Avenue. He's saying 65 units but, from what I understand, multi -density, he can put a lot more than that, if you guys go ahead and pass it. There's no limit to 65 units. Vice Chairman Plummer: We'd have to ask ... the Department? Ms. Cuervo: It's a maximum density of 65 units per acre. Mr. Rodriguez: Per acre. OK. All right. They're saying there's not going to be an increase of traffic? I don't see how. We have enough traffic as it is already. When school let's out, the traffic there is bad as it is now and 65 units, you're talking a lot more people, a lot more cars. I don't see how it, they can say there's no more traffic. Thank you. 167 May 26, 1998 Vice Chairman Plummer: Thank you, sir. Mr. Representative, anything else you'd like to add? Mr. Villalobos: No, sir. And, again, I'd like to remind everybody that I am here on a personal capacity... Vice Chairman Plummer: We're well aware of that, sir. Mr. Villalobos: Anything else. No, Mr. Chairman. Just to reiterate that, you know, these people really deserve to have what they have built because they are the ones that built it over the last 40 years, to maintain the way that it is and not to have somebody come in now just to make a fast buck, turn around, and move away. So, we would ask that you consider their wishes and deny the hearings. Vice Chairman Plummer: Thank you, sir. Sir, you have a couple of minutes of rebuttal. Mr. Duarte-Viera: Thank you very much. Basically, in conclusion, number one, we met with Villalobos, Sr., the Representative's father, the representative of the neighbors also and I sat down with him and I told him, look, we're willing to cut the number of units. As a matter of fact, we went down to 20, number one. Number two, which today I'm telling the Commission, we're willing to condition that. Number two, I told them we're willing to condition the number of stories. We're not going to build a high rise. We'll go two stories. Vice Chairman Plummer: Two? Mr. Villalobos: Two stories. Just two stories. We told them we'd condition it also. Number three, we told them we'd form a buffer along 51' Avenue, whereby there wouldn't be any entrance/exit. We'd leave ... excuse me. Thank you. We'd leave these existing two lots exactly the way they are. They're duplexes and all we'd build on them would be the interior part, with a parking lot here. So, in other words, the only ... the building structure would be adjacent to RU3. Adjacent to RU3. Right there. In other words, it wouldn't affect this area at all. The entrance would be on Northwest 5 1 " Street, two stories. We'd go down to 20 units. I mentioned that. But I guess the neighbors don't want us to build anything, although, we have 37,000 square feet of property. You know, we're... Vice Chairman Plummer: Did you proffer that at the lower board? Mr. Villalobos: No, we did not. Vice Chairman Plummer: So, it's not a volunteer covenant? Mr. Duarte-Viera: But... 168 May 26, 1998 Vice Chairman Plummer: Well ... OK. What I'm saying is, is that he did not do it previous to now. So, what he is now going on record, for the record, is that you are willing, if this Commission were to approve to give a covenant, no more than two floors... Mr. Villalobos: Absolutely. Vice Chairman Plummer: Which is 20 feet. Mr. Villalobos: That's correct. Vice Chairman Plummer: And no more than 20 units. Mr. Villalobos: Well, we'd like more but if the Commission not be willing to give us anymore, we'll accept 20 units. Absolutely. Vice Chairman Plummer: Hey, you know, cut your cheese. You're saying ... sir, I'm only asking because it might or might not make or break you on a motion. Mr. Villalobos: That's correct. Vice Chairman Plummer: OK. And that you're willing to put a buffer wall in and that you are willing to leave the two duplexes there. Mr. Villalobos: That's correct. Vice Chairman Plummer: OK. Just for the record, if Af...we understand. OK. Go ahead and wrap it up, if you would, for whatever else you wish to say, sir. Mr. Villalobos: Basically, that's it. Aside from the fact that we have approval from Planning and Development, the department which, I believe, is essential. And, by the way, they approved it for the full property, not on the condition used, which I am now proposing. They approved the full 37,000 square foot lot. Vice Chairman Plummer: All right. Mr. Villalobos: Thank you. Vice Chairman Plummer: Thank you, sir. And we'll close the public hearing at this time and ask for discussion among Commissioners. Mr. Regalado? Commissioner Regalado: Mr. Chairman, I'm ready to make a motion and... Vice Chairman Plummer: You want to hold it for a minute? 169 May 26, 1998 Commissioner Regalado: I would hold it if you want to. I think that we have heard both sides. I have seen the property. I have ... I went to the area yesterday. I drove around the area and talked to some of the neighbors, so my motion is to deny the change. Vice Chairman Plummer: All right. Is there a second? Is there a second? Commissioner Gort: For discussion, I'll second. Vice Chairman Plummer: For discussion, Commissioner Gort seconds the motion. Under discussion, which I thought I started to do before. Commissioner Teele? Hello? No discussion? Commissioner Hernandez? Commissioner Hernandez: I'm always concerned with the residents and what's most concerning to me at this point is the overall ... whelming findings of the Planning and Development Department. Looking at the findings, and I really don't hear anything from the opposition, other than, obviously, the residents don't want it and they think there's going to be increased traffic. But the findings that I read in the backup from the approval by the Department of Planning and Development is one, the proposed change will represent an extension of the existing designation already exist there in the south part. They have stated that traffic and an increase in level of services is not going to bring a proposed difference to the area. It will not change the existing conditions and character of the particular neighborhood. Three, it will enhance the general appearance of the area. We have a ... pretty much of an empty lot there, correct? Is that what we have there? Mr. Duarte-Viera: That's correct. That's correct. Mr. Villalobos: No, Commissioner, that is not correct. Commissioner Hernandez: What do we have, two duplexes? Commissioner Regalado: We have a duplex there. Commissioner Hernandez: We have a duplex. Mr. Villalobos: You have approximately three duplexes there and just to correct, not ... not to argue but just to correct what was being discussed. It's not that the residents don't want anything built there. There's already existing structures there and they have been improved. Mr. Duarte-Viera: Excuse me. If I can just correct that. Vice Chairman Plummer: Sir ... excuse me. The public hearing is closed. If a Commissioner ask you a question, you can respond. Commissioner Hernandez. 170 May 26, 1998 Commissioner Hernandez: Well, just... just... well... Mr. Duarte-Viera: He did ask me a question. He did ask me a question. Vice Chairman Plummer: I'm sorry. Did he ask a question? Commissioner Hernandez: Yeah, I did. I did ask him a question. Vice Chairman Plummer: I'm sorry. Did you ask a question? I'm sorry. I do apologize, sir. Commissioner Hernandez: But he was answering my question, which is fine. Mr. Duarte-Viera: That's OK. There are existing structures, which are two duplexes, which are going to remain. If the conditions are approved, those two will remain. The balance is vacant. The balance is vacant. Vice Chairman Plummer: Does that answer your question? Commissioner Hernandez: Yeah. Well, that's where I was getting to. But the bottom line is that the Department is stating that this area number one, it's not in conflict with a comprehensive plan and, number two, that the zoning should be changed. Now, that's according to the Planning Department's findings and that's what I'm basing my discussion on today. I have not heard really much of a rebuttal to the findings of the Department by the opposition and that's all I'm stating. Mr. Maxwell: Mr. Chairman, just for the record, could... Vice Chairman Plummer: Mr. City Attorney. Mr. Maxwell: Just point out that all of the voluntary proffers that have been made by the applicant should be considered only in light of Item PZ-11, not the Comprehensive Plan. You can't place any conditions on a comp plan, so that ... those would only come into play if you approved Item 10 and then moved to 11. Vice Chairman Plummer: If you don't approve 10, then Item 11 is dead? Mr. Maxwell: That's right. Vice Chairman Plummer: All right. Mr. Maxwell: You should automatically reject it but you would have to vote on it. Vice Chairman Plummer: Mr. Gort? Any other ... Mr. Teele? 171 May 26, 1998 Commissioner Teele: Mr. Chairman, thank you. I mean, I'm very much persuaded by the professional staff s recommendations, so I didn't second the motion because I think, you know, one of the things that we've got to do is continue to allow for in -field and this can't be done based upon a popular vote of what the residents want. We've got to have an orderly process of development and this community needs to rely on the professional development of the professional staff and I just don't hear anything that countervenes the recommendations of the Planning Department. Vice Chairman Plummer: Is there any further discussion? Commissioner Regalado: Yeah. I just wanted to say... Vice Chairman Plummer: Commissioner Regalado. Commissioner Regalado: I'm surprised that we hear now that they are offering 20 apartments. My understanding was that there was 75 apartments or condominium units. How many you said? Mr. Duarte-Viera: Well, it's ... the code permits for, I believe, 65 per... Commissioner Regalado: Sixty-five. Mr. Duarte-Viera: Which ours is 37,000 square feet. It's about three quarters of an acre, so... Commissioner Regalado: Your plans were 65, right? Mr. Duarte-Viera: No, no, never. I think it's 30 units maximum that wanted... Commissioner Regalado: OK. I ... Mr. Chairman, I'm ready to vote. I introduced a motion. The motion is for denial of the change. I went to that area. I represent that area and I am ready to vote. Vice Chairman Plummer: Any further discussion? Commissioner Gort: Let me ask a question. Vice Chairman Plummer: Mr. Gort? Commissioner Gort: My understanding is, there is an offer being done now and I find in my experience in sending to the Zoning Board here that sometimes it's a lot better to send this back and let the applicant sit down with the neighbors and maybe, with both parties working together, they can come up with an idea that could be amicable to everyone and it'll be an improvement for the Committee and for that community. 172 May 26, 1998 Commissioner Regalado: No. The problem that I see, Commissioner, is that these people have been there since two o'clock and, you know, the only issue that they talk about for the past four or five weeks or seven weeks is this situation. We might as well resolve it now. If you want to approve it, approve it. If you want to deny it, deny it. That's up to you all. Commissioner Gort: I understand what you're saying but sometimes it's a lot better to take a defer and I'm sure they're willing to come back and to get a positive for it. Commissioner Regalado: I know that this is not a popular vote. Commissioner Gort: Well, why don't you let the applicant... Commissioner Regalado: I know that this is not a popular vote. I went there. I rode around and I ... this is why I took my position. I'm presenting this motion. You all want to vote against it, it's fine with me. Ms. Cuervo: Commissioner... Vice Chairman Plummer: Administration. Ms. Cuervo: I just want to comment that the covenant that's being proffered substantially reduces the density in the project. Based on the square footage, they will be able to build approximately 55, 56 units and I guess the proffered 20 units and the buffer, there will be ... will enhance, I think, some of the concerns that the neighbors have expressed. Again, the Department has recommended approval but if there's any other questions? Vice Chairman Plummer: Thank you. No further discussion? Call the roll. Commissioner Hernandez: You're voting yes for...? Commissioner Regalado: You're voting yes for denial. Commissioner Hernandez: I vote no. Commissioner Teele: No. Vice Chairman Plummer: No. Commissioner Teele: Reverse motion. Vice Chairman Plummer: Reversed motion is on the floor. Is there a second? Commissioner Hernandez: Second. 173 May 26, 1998 Mr. Maxwell: After reading the ordinance? Vice Chairman Plummer: I'm sorry? Mr. Maxwell: I have to read the ordinance. Vice Chairman Plummer: I've got to get a second first. Commissioner Hernandez: I'll make a second. Mr. Maxwell: Excuse me. Vice Chairman Plummer: Thank you. Commissioner Gort: Before we go to defer a motion... Vice Chairman Plummer: Mr. Gort. Commissioner Gort: I'd like to make a motion to defer this item, let them get together and, once again ... I'm telling you people, sometimes, when the applicants and the residents get together, they can come up with a plan that everybody agrees to it. Vice Chairman Plummer: Mr. Teele. Commissioner Gort: You're shaking your head no, but you're losing right now. At least you get a chance to sit down and try to come up with... Commissioner Teele: I mean... Commissioner Gort has had a lot of experience in this. I mean, look, it's a close call. It's obviously a three/two vote. It's probably going to be three to pass it if everybody votes the same way. If there is a way to defer it and to get everybody on the same page, I will support Commissioner Gort's effort. I recognize what Commissioner Regalado's doing. Vice Chairman Plummer: All right. Do you withdraw your motion to approve, to acquiesce to Commissioner Gort to defer? Commissioner Teele: Yes, sir. Vice Chairman Plummer: Mr. Gort, you make a motion to defer? Commissioner Gort: I move ... make a motion to defer. Vice Chairman Plummer: Is there a second to defer? 174 May 26, 1998 Commissioner Teele: To defer it, I will second it if it ... as long as it's deferred to the next meeting as the first item. The next zoning meeting. Commissioner Hernandez: To do what? What are they supposed to do? Vice Chairman Plummer: To defer it, to get together with the neighbors, is what I understand. Commissioner Teele: To defer for the purpose of... Commissioner Hernandez: Working this out. Vice Chairman Plummer: For one last chance. What? Mr. Maxwell: Continue. Commissioner Hernandez: To continue. We've got to continue this item. Vice Chairman Plummer: To continue. I'm sorry. My ... I'm just used to the word defer. Commissioner Teele: To continue. Vice Chairman Plummer: OK. Commissioner Teele: For the purpose of having a meeting with the neighbors and the Planning Department and both sides for the purpose of working out a compromise as outlined by Commissioner Gort. Vice Chairman Plummer: OK. Now... Commissioner Gort: But... Vice Chairman Plummer: Excuse me. Christina, would you please explain in Spanish what the Commission is about to vote on? Commissioner Regalado: Let me explain it to them. Vice Chairman Plummer: Mr. Regalado ... no, I prefer you not to do it. Commissioner Regalado: No, I have to explain my position. Vice Chairman Plummer: Oh, your position, yes. Commissioner Regalado: (Commissioner Speaking in Spanish to audience) That's what I wanted to say, Mr. Chairman. 175 May 26, 1998 Vice Chairman Plummer: All right. And does that conclude the consensus of the Commission? Mr. Duarte-Viera: I'd like that the applicant be recognized for a minute. Vice Chairman Plummer: The applicant has been asked to be recognized. Sir? Mr. Duarte-Viera: I'd ... just on the motion that's on the floor, I, on my own initiative, after the last zoning hearing, I talked to Mr. Villalobos, Sr., ask him to come to my office. We sat down for several hours. Unidentified Speaker (Speaking in Spanish). Vice Chairman Plummer: Thank you. Gracias. Now, sir... Mr. Duarte-Viera: I went ... I spoke with Mr... Vice Chairman Plummer: ...would you answer Commissioner Hernandez' question? Mr. Duarte-Viera: I spoke with Mr. Villalobos, Sr., at length, for about three hours, in a meeting we had at my office. I expressed to him my concerns. He expressed to me his. I told him what we would do. He went back to the residents and he came back to me several weeks later and he told me that there was going to be, absolutely, no compromise. Vice Chairman Plummer: Can I make a suggestion to you, sir? Mr. Duarte-Viera: Absolutely. Vice Chairman Plummer: Be quiet. You're going to lose. OK? Mr. Duarte-Viera: Thank you. Vice Chairman Plummer: OK. If you don't defer this, you're going to lose. I'm going to tell you that because I'm the swing vote. Mr. Duarte-Viera: Deferred. Vice Chairman Plummer: All right. Is there any other discussion? Commissioner Gort: Commissioner, I'd like to explain the reason, the same thing I said in English... Vice Chairman Plummer: Mr. Gort, you have the floor, sir. 176 May 26, 1998 Commissioner Gort: (Commissioner speaking in Spanish to audience): They don't want a deferral, so, you tell me what you want. A deferral or not? I mean, I don't want to waste anytime. I don't ... you want the decision today? Vice Chairman Plummer: Wait, wait. Excuse me. One at a time. Commissioner Gort: You're the representative. You want to defer, right? Mr. Duarte-Viera: Yes. Commissioner Gort: OK. Commissioner Hernandez: Or continue it. Vice Chairman Plummer: All right. No. We're going to call the roll. We have spent over 40 minutes on this. All right. Now, does any Commissioner have anything else to say? The motion, as I understand, on the floor, we, we understand ... is to defer until the next zoning meeting, which is June - I'm sorry, continue until June the 23`d, the first zoning agenda items, so you don't have to sit here. And that the purpose of this is for the applicant to meet with the neighbors in a public meeting, with the Department present, for the purposes of trying to find an area of compromise. Am I correct? Is anyone else have any other opinion? If not, call the roll. The following motion was introduced by Commissioner Gort, who moved its adoption: MOTION NO. 98-531 A MOTION TO CONTINUE CONSIDERATION OF AGENDA ITEM PZ-10 (FIRST READING ORDINANCE TO CHANGE FUTURE LAND USE ELEMENT OF COMPREHENSIVE NEIGHBORHOOD PLAN AT 5100 AND 5110 N.W. 1 STREET AND 40 N.W. 51 AVENUE FROM DUPLEX RESIDENTIAL TO MEDIUM DENSITY MULTIFAMILY RESIDENTIAL) TO THE COMMISSION MEETING PRESENTLY SCHEDULED FOR JUNE 23, 1998, AS THE FIRST ITEM ON THE ZONING PORTION OF THE AGENDA; FURTHER INSTRUCTING THE CITY MANAGER TO DIRECT DESIGNATED REPRESENTATIVES FROM THE PLANNING DEPARTMENT MEET WITH AREA RESIDENTS AND APPLICANT IN AN ATTEMPT TO RESOLVE THEIR DIFFERENCES. 177 May 26, 1998 Upon being seconded by Commissioner Teele, the motion was passed and adopted by the following vote: AYES: Commissioner Wifredo Gort Commissioner Humberto Hernandez Commissioner Arthur E. Teele, Jr. Vice Chairman J.L. Plummer, Jr. NAYS: Commissioner Tomas Regalado ABSENT: None. Vice Chairman Plummer: Now, Mr. City Attorney, do we need to even consider Item 11 tonight? Mr. Maxwell: You need to continue it to the same date. Vice Chairman Plummer: A motion to continue Item 11 by Gort. Seconded by Hernandez. Call the roll. Thank you very much. The following motion was introduced by Commissioner Gort, who moved its adoption: MOTION NO. 98-532 A MOTION TO CONTINUE CONSIDERATION OF AGENDA ITEM PZ-II (FIRST READING ORDINANCE TO CHANGE ZONING AT 5100 AND 5110 N.W. 1 STREET AND 40 N.W. 51 AVENUE FROM R-2 TWO-FAMILY RESIDENTIAL TO R-3 MULTIFAMILY MEDIUM DENSITY RESIDENTIAL) TO THE COMMISSION MEETING PRESENTLY SCHEDULED FOR JUNE 23, 1998. Upon being seconded by Commissioner Hernandez, the motion was passed and adopted by the following vote: AYES: Commissioner Wifredo Gort Commissioner Humberto Hernandez Commissioner Arthur E. Teele, Jr. Vice Chairman J.L. Plummer, Jr. NAYS: Commissioner Tomas Regalado. ABSENT: None. 178 May 26, 1998 Vice Chairman Plummer: We are now on item 15. Commissioner Gort: Item 15. Vice Chairman Plummer: I am sorry. Wasn't 15 and 16... Somebody... Hernandez... Commissioner Hernandez: Yes. Unidentified Speaker: Thank you, Mr. Chairman. Vice Chairman Plummer: ... did you ask for 15 and 16 and 16? Commissioner Hernandez: Fifteen and sixteen. Vice Chairman Plummer: All right. The City of Miami is the applicant. Please exit quietly, and I thank you very much. We will see you on June the 23rd. Gracias. Unidentified Speaker: Thank you, so much. Vice Chairman Plummer: Buenas noches. OK, who... ? The City of Miami is the applicant on item 15 and 16, is for approval by the Planning Advisory Board as well as the department. Are there any questions by any one of the...? Commissioner Teele: Move it. Commissioner Hernandez: I move it. Vice Chairman Plummer: Move. The item is moved by Commissioner Teele, seconded by Commissioner Hernandez and now we will have discussion. Mariano. Mr. Mariano Cruz: No... is what I was going to say. Vice Chairman Plummer: We really don't need him unless there is going to be a... 179 May 26, 1998 Mr. Cruz: I have to say very little. For the record, Mariano Cruz , 1227 Northwest 26rh Street, City resident and taxpayer of the City. I am a federal taxpayer and a lot of this money that come from... for the Artime Center have been federal, I mean, federal money. And I wonder in this, this... Vice Chairman Plummer: Excuse me. The Artime Center is a tremendous loss, it is not... Mr. Cruz: No, but let's... let me say what I have to say. Vice Chairman Plummer: OK. Mr. Cruz: I know it's a tremendous loss. Vice Chairman Plummer: OK. All right. Mr. Cruz: The... the B52 on top there flying is a tremendous loss, too. Vice Chairman Plummer: I hear you. Mr. Cruz: But we need them to fly, right? Vice Chairman Plummer: I hear you. Mr. Cruz: OK. Well, is... going about this, this change of zoning is for selling them, but I don't see anything here about... figure out... Is the Overtown Shopping Center too, going on the block? The Overtown Shopping Center is going on the block, too? Vice Chairman Plummer: Could you answer that? Mr. Cruz: That's been a tremendous loss too, with the grocery store and all the things there. Ms. Chrstina Cuervo (Assistant City Manager): No. Vice Chairman Plummer: The answer of the administration is, to your question, the answer is no. Mr. Cruz: Well, I want to know that. What about the Caribbean Marketplace going on the block too? Vice Chairman Plummer: The answer is, maybe. Mr. Cruz: And, and we have to ask... Vice Chairman Plummer: Maybe. 180 May 26, 1998 Mr. Cruz : And we have to ask the County if the Joe Caleb Center is going on the block too. Vice Chairman Plummer: That is not in the City, sir. Mr. Cruz: Oh, I know. I know. As I say, we have to ask the County, OK? Vice Chairman Plummer: All right. Mr. Cruz: The County. Now one thing, remember that... Why? I don't know why the Artime with all the non-profit and the things going there. Just the other day, I was there with the Nicaraguan people, there was something going on there, so I was there, too. Two Sundays ago. Maybe that's... because now, we got the Tower Theater. We have poured millions and millions and millions of dollars and nothing, yet. And I don't know... but we are doing away with the Artime Center and we are building the Towers... So, the cultural things and whatever, I am at lost. How come we are putting so much money into that? Let's leave the Artime Center, or find out what's wrong there... There is plenty of Community Development money for that center. If they use Community Development money for the Brickell West apartments and the one way... whatever they are doing around there, they can use one way money for the Artime Center, too. They can do it, and that's my money. My family, we pay last year over twenty-five thousand dollars ($25,000) in federal taxes, not including Social Security monies or retirement monies. We pay a lot of money in federal taxes, and I pay specifically, a lot of money in federal taxes. So, I would like to see my money going to the Artime Center or the federal... or specifically, CDBGs (Community Development Block Grant) that's going to other places, especially welfare for the rich. Commissioner Hernandez: Are we discussing a change in zoning there, or...? Vice Chairman Plummer: Thank... We are not changing zoning. He's speaking to the issue that he prefers it not to be sold because he thinks it's a City treasure. Mr. Cruz: That's a step for selling it. Vice Chairman Plummer: I understand that, sir. Sir, your name and your mailing address, please. Mr. Orestes Noriega: Yes, my name is Orestes Noriega. I am the executive director of the Lions Home for the Blind who is at the Manuel Artime Community Center. My residence is 4840 West 2°d Lane, Hialeah. I am coming to talk about... on behalf of my agency plus some other agencies that are there. I believe you have the right to do whatever you want with the Manuel Artime Community Center, but you have to bear in mind that is the only Hispanic Community Center in the City of Miami. Also, you have several agencies there who have been serving the community for many years, as the 181 May 26, 1998 Home for the Blind for 25 years have been helping the blind in our community. You have Action there who are helping elderly. You have also the Catholic Bureau who is doing a tremendous job helping the needy. I believe one of the reasons we don't care too much about the Manuel Artime Community Center is, because that place represents only the poor, the rejected, the person who has no voice whatsoever. You don't see any lobbyists talking about the poor people in Tallahassee, in Washington or here. I believe that is a mistake to try to sell those buildings. I think that... before you do something like that, I believe the Commission should sit with all the agencies there and see if we can feasible... something to save that... that place for the community. Thank you. Vice Chairman Plummer: You are welcome, sir. Is there any further discussion? Let's make the record clear, that which is before us is for a change of zoning today. It is not for the purposes of sale or not sale, even though the City has indicated that it is their intent to sell it. Mr. Noriega: But, excuse me, Commissioner. This is a... in my opinion, this is the first step to follow... with the following. Because when you change the land use to commercial, you are opening that for selling. I see the bids on the Miami Herald about a month or two months ago. You... Vice Chairman Plummer: Sir, I am not disagreeing with you. Mr. Noriega: OK. But... Vice Chairman Plummer: You can only speak to the item before us. Now, you could speak against the rezoning or for the rezoning. Mr. Noriega: No, I am against the rezoning. Vice Chairman Plummer: All right. Mr. Noriega: That is the reason I am talking about that. Vice Chairman Plummer: And that's legitimate, sir. Mr. Noriega: Yes. Vice Chairman Plummer: That's legitimate. Mr. Noriega: OK. Vice Chairman Plummer: OK. Oh, we got double trouble. For the record, if you would, give us your name and mailing address. One at a time. 182 May 26, 1998 Ms. Lourdes Santos: Sure. Good evening, my name is Lourdes Santos. My address is 1512 Southwest le Street. I live in Little Havana, and I am FIU (Florida International University) Social Work student. Vice Chairman Plummer: OK. And... Ms. Maria Rodriguez: I am also a Social Work student. My name is Maria Rodriguez and I also live at 1512 Southwest 10'h Street. Vice Chairman Plummer: And you wish to testify? Ms. Rodriguez: Yes. Against the rezoning. Vice Chairman Plummer: OK. Ms. Rodriguez: OK. We are both residents. We've always... I have always been a resident of Little Havana since birth, and the reason why we have come here today is to offer our support to all the elderly, disabled and all of the children in the day care programs, families in need, to speak out on their behalf as many can't do so today. A lot of these people don't speak English and they don't feel comfortable, or they don't feel comfortable with the language. The Manuel Artime Community Center has assisted the members of Little Havana for over 20 years and is currently the only community center in the Little Havana area. Ms. Santos:: Which serves thousands of thousands of needy people. Ms. Rodriguez: The reason why we are here is... How could we not come out to speak so that their needs don't go ignored? If this... If this is not considered, the consequences could be drastic. I mean, even fatal for many. We urge you to, please remember those who depend on the center to rebuild their lives and we believe they deserve an opportunity. Don't you? Ms. Santos: Not only that. There has also been... we have to keep in mind that there has also been other changes. Like the Welfare Reform Act which also affected a lot of immigrants, OK? So we are going to take away from them the only little piece of help they have. I mean, I don't know why I am studying social work, if the City of Miami is not going to help us. What is the sense of us studying this career? We are here to help and support the needy. That's what social work is all about. And this change will... the change of zoning will definitely lead to the sale of the building which in turn will lead to no services. So, we beg you... Vice Chairman Plummer: Is that it? Ms. Santos: ... to please consider this. 183 May 26, 1998 Commissioner Gort: For your information, to answer one of your questions. Continue to do social service. There is a lot of volunteer work. But the City of Miami over 15 years ago, passed that on to the County. So, social service programs are being provided by the County and by the State and the federal government. We sometimes act as a conduit... Ms. Santos: Uh-huh. Commissioner Gort: ... for the monies coming from the federal government, so don't be discouraged. Continue to study because we need people like yourself. Ms. Santos: Right, but I mean, I would like to see all of us work together at this. Commissioner Gort: We all do, believe me. Ms. Santos: We all live in the same place. Commissioner Gort: Believe me, we all do. Everybody that sits here works in everyone of those agencies. We either founded it, or we work for it, or we implemented it. Ms. Santos: So hopefully, you'll support it. Commissioner Gort: Now that's just for your knowledge, OK? Vice Chairman Plummer: And we thank you for being here. Ms. Roque: Thank you. Vice Chairman Plummer: Anyone else? Commissioner Hernandez.... Commissioner Gort: I do. OK. We will close the public hearing. Vice Chairman Plummer: ... this is in your district. Commissioner Gort: No, I have a question. Commissioner Hernandez: No, no, don't look at me... Vice Chairman Plummer: Commissioner Gort. Commissioner Gort: Let me ask as question. And a point which was brought up... Vice Chairman Plummer: To the administration? 184 May 26, 1998 Commissioner Gort: ... just about every neighborhood does have a center. We do not have one in Little Havana which has a great need for the... for the needy. My question is, my understanding is, are we separating the theater ... Commissioner Hernandez: Yeah, that's my... Commissioner Gort: ... from the building? Ms. Christina Cuervo (Assistant City Manager): I believe that the sale that's out is on... it's separate. Commissioner Hernandez: Uh-huh. Commissioner Gort: It's separate. Because the building... My second question is, because I used to be the executive director of Little Havana Development Authority in there and we paid rent. Do the people there pay rent? Ms. Lori Billberry (Lease Manager/Asset Management Office): Some people do pay rent, others are there at a dollar ($1) a year. Commissioner Gort: OK. What I would like to recommend and like to see some of your social services agencies is... I know you don't have as a line item part of your budget, but maybe you should look into increasing your donations towards the building so, at least, we can either break even or come close to breaking even and that way we would not have to get rid of the building. The only reason we have to get rid of the building is not because of the value of the sale on the property, it is the maintaining of the property that we are trying to reduce some of the cost. Vice Chairman Plummer: And one of the major problems is the condition of the building. That's the maintenance on that building is incredible. Ms. Cuervo: And the sale of this building is included... Vice Chairman Plummer: OK, well now you have separated the two. What are we voting on now? Both buildings or one? Ms. Cuervo: We are voting on both buildings. Vice Chairman Plummer: OK. Ms. Cuervo: The change in land use and the change in zoning on both buildings and understand that... Vice Chairman Plummer: But the intent of the City is only to sell one of the two, or both? 185 May 26, 1998 Ms. Billberry: No, we have issued an RFP (Request for Proposal) for both buildings, but we have done it separately, so you can bid on either of the two. Vice Chairman Plummer: OK. Ms. Cuervo: And the bids are due at the end of June. Vice Chairman Plummer: OK. Is there any further discussion by members of the Commission? Is there any further discussion? Commissioner Regalado: Well, I think, you know, that the City has put up for sale many properties and Manuel Artime being one of them. But we also need to understand and we should start directing the administration to look for places in case of the building being sold. Because what this Commission did throughout 20 years cannot undo in one year or six months. There are many important organizations that are there now and they just don't have the resources to pay more. As a matter of fact, I tried to help one organization that could not... could not pay the one hundred and fifty dollars ($150) more. Because if they do, they have to fire one part-timer. So, there is something that we should consider when we make this decision. Vice Chairman Plummer: OK. Let's move on. Commissioner Regalado: OK. Vice Chairman Plummer: Is there a motion on 15? For the second time, is there a motion on 15? Ms. Cuervo: Let me also... Vice Chairman Plummer: Just wait a minute. I don't have a motion on the floor. Mr. Walter J. Foeman (City Clerk): Commissioner, there is a motion on the floor. Vice Chairman Plummer: For the... There is... Who made the motion? Mr. Foeman: Commissioner Teele. Vice Chairman Plummer: All right, is there a second? Mr. Foeman: And it was seconded by Commissioner Hernandez. Vice Chairman Plummer: By Commissioner Commissioner Hernandez: No, no, no, no. Wait a second. 186 May 26, 1998 Vice Chairman Plummer: Hello? Mr. Foeman: No? He said he did not... Commissioner Hernandez: I didn't second it... Vice Chairman Plummer: All right. Commissioner Hernandez: ... and I want to make a comment on the record, right off the batk. Vice Chairman Plummer: Well, wait a minute. Let's don't even make any comments... Commissioner Hernandez: All right. OK. Vice Chairman Plummer: ... until I get a second of the motion. Commissioner Hernandez: All right. Vice Chairman Plummer: A motion is made on item 15, PZ by supposedly by Commissioner Teele to approve. Commissioner Gort: ... the motion. Vice Chairman Plummer: And we are now asking, is there a second because the Clerk, his eardrums were clouded. Is there a second to the motion to approve, for the second time? Commissioner Teele: Well, I'll be happy to withdraw rather than to face the humiliation and not have a second. Commissioner Gort: Let me, let me... Vice Chairman Plummer: Is there a withdrawal of the motion? Commissioner Gort: Question, yes. Vice Chairman Plummer: Question? Commissioner Gort: We are under discussion. Question. Vice Chairman Plummer: What is your question? Commissioner Hernandez: It is a first reading ordinance... 187 May 26, 1998 Commissioner Gort: Can it be separated? Ms. Cuervo: The zoning and the land use change? Vice Chairman Plummer: No, the building. Commissioner Gort: It's got to be... No, the land use. Ms. Cuervo: Oh, no. Yes, yes we can change the... But it will affect... Commissioner Gort: Can we make the....? We can always make the motion for less. So you can... Your motion is for the theater portion of the land use, correct? Commissioner Teele: My motion was to support the management... Commissioner Hernandez: Yeah. Commissioner Teele: ... and the management staff until these FIU students got up. And I don't want them writing a thesis on me. Vice Chairman Plummer: Boy, it's amazing what pretty girls can do. All right, the question is... Commissioner Gort: Make a motion for lesser. Vice Chairman Plummer: ... and I think it's a legitimate question. Can we approve... Commissioner Gort: The theater. Vice Chairman Plummer: ... the change on the auditorium and not on the office building? Commissioner Gort: So move. Vice Chairman Plummer: I am asking. Commissioner Gort: So moved. Ms Cuervo: I am sorry, I didn't hear your question. Vice Chairman Plummer: Can we make the change just on the auditorium and not on the office building? 188 May 26, 1998 Ms. Cuervo: We can, but I want to stress that it may affect our ability to sell the property. This is part of our budget for fiscal year '98. This is part of our budget solution. It is in the five-year plan, and it ultimately could deter the sale on the property. Now, again, this is first reading and our bids are due back on June 24t'. We do have the second hear... the second reading on June 23", we could potentially delay that to see what we can... Vice Chairman Plummer: You could eventually lose, so you better start thinking otherwise. Mr. Gort, what do you wish to do? Commissioner Gort: I wish at this time to make the motion for the lesser zoning which is the part where the theater is located. Vice Chairman Plummer: OK. Commissioner Gort: Now my understanding is... Let me ask you another question, there is a building in between and it is not owned by the City. Mr. Joel E. Maxwell (Deputy City Attorney): I think you may... May I, Commissioner? Commissioner Gort: Sure. Mr. Maxwell: I think you need to be very clear about exactly what you are splitting up here, so the record is clear as to which parcel that we are talking about. Because I assume, I assume you are talking about specific lots? Commissioner Hernandez: The theater, yeah. Commissioner Gort: Right, OK. Question. There is a building in between the theater and the arc of the property, office use, which is a senior center. Is it...? Who owns that building? Ms. Cuervo: Dade County. Commissioner Hernandez: Uh-huh. Commissioner Gort: Dade County. Who owns the property underneath the building? Ms. Cuervo: Dade County. Commissioner Gort: OK, so you cannot have the rezoning for the whole area. So that's an error right there. Ms. Cuervo: No, it's my understanding that... 189 May 26, 1998 Mr. Maxwell: Why not? Commissioner Gort: OK. Yes, you can as long as it is un... OK. Vice Chairman Plummer: The zoning, you can. Commissioner Gort: Would it be lot one and...? Ms. Billberry: Well, the address is 900 Southwest First Street and I can get the exact legal for the theater. Commissioner Gort: OK, I will move for 900 Southwest First Street. Vice Chairman Plummer: OK, there is a motion to approve less the 900. Is there a second? Ms. Maxwell: Is the...? Ms. Billberry: To approve less or to keep it the way it is? Vice Chairman Plummer: To keep the 900? Commissioner Gort: No, to keep it to 900. Ms. Cuervo: To keep the 900 GI? Vice Chairman Plummer: To keep the 900. OK. Commissioner Gort: No, no, no. Change the 900... Ms. Cuervo: Change the 900 to commercial. Commissioner Gort: ... which is the corner building Vice Chairman Plummer: OK, the auditorium. Commissioner Gort: Right. Mr. Maxwell: Is that on the corner...? Ms. Cuervo: Keep the 900 GI. Vice Chairman Plummer: All right there is motion made to change the zoning on just the auditorium. There is a motion by Commissioner Gort, is there a second? 190 May 26, 1998 Mr. Maxwell: You haven't read the ordinance. Vice Chairman Plummer: There is a second by Commissioner Teele, OK? Call the roll. Excuse me. You know it is very difficult for him to read and hear 47 people. Please? Mr. Maxwell. [NOTE FOR THE RECORD: AT THIS TIME, THE CITY ATTORNEY READ THE ORDINANCE INTO THE RECORD.] Vice Chairman Plummer: Call the roll. Commissioner Teele: Mr. Chairman, now the community... Vice Chairman Plummer: Mr. Teele. Commissioner Teele: Now, the community center is not included in the change? Commissioner Hernandez: Correct. Commissioner Teele: Is that correct? Commissioner Regalado: No, it's not. Mr. Maxwell: OK, so this would be... Vice Chairman Plummer: It's just the auditorium. Mr. Maxwell: This would not be... This would be excluding then... Commissioner Hernandez: Excludes it. Ms. Cuervo: Excluding 970 Southwest I" Street. Vice Chairman Plummer: The office structure is not included. Mr. Maxwell: OK. Commissioner Hernandez: Right. Vice Chairman Plummer: It is only the auditorium. Ms. Billberry: And excluding Dade County's building. Vice Chairman Plummer: Of course. 191 May 26, 1998 Unidentified Speaker: Well, I don't know... Commissioner Teele: Now the people that have testified understand that they won if this passed? That they... that the community center is not included in the motion. You understand that? Vice Chairman Plummer: Yeah, but if they win, they wouldn't want to come back and that is... Call the roll. You come back like a bad penny. An Ordinance entitled - AN ORDINANCE, WITH ATTACHMENT, AMENDING THE FUTURE LAND USE MAP OF THE COMPREHENSIVE NEIGHBORHOOD PLAN BY CHANGING THE LAND USE DESIGNATION FOR THE PROPERTY LOCATED AT APPROXIMATELY 900 SOUTHWEST 1ST STREET (MANUEL ARTIME AUDITORIUM) FROM MAJOR INSTITUTIONAL, PUBLIC FACILITIES, TRANSPORTATION AND UTILITIES, TO RESTRICTED COMMERCIAL; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. was introduced by Commissioner Gort, seconded by Commissioner Teele, and was passed on first reading, by title only, by the following vote: AYES: Commissioner Wifredo Gort Commissioner Humberto Hernandez Commissioner Tomas Regalado Commissioner Arthur E. Teele, Jr. Vice Chairman J. L. Plummer, Jr. NAYS: None. ABSENT: None. The City Attorney read the ordinance into the public record and announced that copies were available to the members of the City Commission and to the public. 192 May 26, 1998 Vice Chairman Plummer: I assume 16 is under the same under the same present conditions. If you will read the ordinance. Mr. Joel E. Maxwell (Deputy City Attorney): An ordinance... Do you have a motion and a second? Vice Chairman Plummer: Motion by Commissioner Gort, seconded by Teele. Ms. Cuervo: 900 Southwest 1 s` Street. Vice Chairman Plummer: Call the roll. An Ordinance entitled - AN ORDINANCE, WITH ATTACHMENT, AMENDING PAGE NO. 35 OF THE ZONING ATLAS OF THE CITY OF MIAMI, FLORIDA, BY CHANGING THE ZONING CLASSIFICATION FROM GA GOVERNMENT AND INSTITUTIONAL TO C-1 RESTRICTED COMMERCIAL FOR THE PROPERTY LOCATED APPROXIMATELY 900 SOUTHWEST 1ST STREET, MIAMI, FLORIDA, (MANUEL ARTIME AUDITORIUM); MAKING FINDINGS; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. 193 May 26, 1998 was introduced by Commissioner Gort, seconded by Commissioner Teele, and was passed on first reading, by title only, by the following vote: AYES: Commissioner Wifredo Gort Commissioner Humberto Hernandez Commissioner Tomas Regalado Commissioner Arthur E. Teele, Jr. Vice Chairman J. L. Plummer, Jr. NAYS: None. ABSENT: None. The City Attorney read the ordinance into the public record and announced that copies were available to the members of the City Commission and to the public. Vice Chairman Plummer: Who was the one that requested that they had a child who has a final exam tomorrow on Ransom School? Is that person still here? Is the person ... the child still here? I'm sorry, the young lady. All right. I'm ... I'm going to ... sir, if you're going to be brief, I'm going to let you run. Unidentified Speaker: I believe we will be very brief. Vice Chairman Plummer: All right. Is there opposition here on Item 5? If there is anyone on Item 5... five, OK? All right. Adios. All right. The ... silence. Silencio. Gracias. All right. Commissioner Regalado: Did we vote on it? Vice Chairman Plummer: Yes, we did. Where were you? Commissioner Regalado: I was here. Vice Chairman Plummer: Wake up. Commissioner Regalado: You voted ... you voted for me? 194 May 26, 1998 Vice Chairman Plummer: All right. Item 5. Department. Mr. Elbert Waters: Yes. Item 5, this is an appeal of the Zoning Boards decision for 3575... Vice Chairman Plummer: Please be quiet. Mr. Waters: ...Main Highway. This is the Ransom Everglades School Incorporated. The Planning Department recommends approval of the variance. The Zoning Board denied the variance with a vote of five to three. Planning Department recommends. Vice Chairman Plummer: All right. Is there anyone here in opposition? Is there anyone here in opposition? All right. All persons wishing to testify will raise their right hand and be sworn in. Fine. There's no opposition. OK. All right. You two sit down and let the young lady come up and testify. Your name for the record and your ... no, don't even give your mailing address. You're too pretty to do that. You live in Coconut Grove? Ms. Camilla Velasquez: No, I live in Key Biscayne. Vice Chairman Plummer: OK. Key rat. Ms. Velasquez: OK. My name is Camilla Velasquez and I'm a Junior at Ransom Everglades School. And, just for the record, I have filled out and submitted my lobbyist registration form, so, it's OK. Commissioner Gort: Did you pay the five hundred dollars ($500.00)? Ms. Velasquez: Yeah. Vice Chairman Plummer: You did? No. Ms. Velasquez: I think so. Vice Chairman Plummer: No. We'll give you a refund if you did. Ms. Velasquez: OK. I'm here today on behalf of my fellow students to ask you to, please approve the height of the proposed auditorium as we've requested. And I'm here to tell you a little bit about what Ransom means to me. Vice Chairman Plummer: Very brief. Ms. Velasquez: To its students and its faculty and to the surrounding community. As you probably already know, Ransom is a non-profit charitable school and it recognize leader and education in Miami, the State of Florida and throughout the nation. The school was recently recognized in the Sun -Sentinel as one of the top 50 high schools in 195 May 26, 1998 the United States. Ransom also has an excellent record of college acceptances each year and all graduating seniors end up going onto four year colleges. Members of this year's senior class have already been accepted at well over a hundred colleges and universities throughout the U.S. And after graduation, most students come back to Miami to become contributing members of our South Florida community. I go to a school where my fellow students, like myself, are as ethically diverse as the residents in Miami. In addition, Ransom is proud of the fact that it provides, each year, well over a million dollars ($1,000,000.00) on a need base financial aid to its students. Miami means a lot to Ransom Everglades and Ransom means a lot to Miami. And we give back to our Miami community everyday. You may not know that all of our upper school students participate in an annual Community Service program and we students contribute more than four thousand hours of service each year to over 60 Miami community agencies, ranging from churches and temples to hospitals, homes for the elderly, and peer tutoring programs. This auditorium means a lot to the students, especially the ones in the Performing Arts Program, like myself. And, if approved, it would give the chance ... give a chance for students who have talent or interests in performing arts and theater, to have a venue where they can practice and really perform their best. I'm in the band program and, right now, because of space constraints we can't even perform on our own campus. We have to practice in a closed basement room, frequently disturbing students in the classrooms above. On behalf of all my classmates, I look up to you today and hope that you will take what I've said into consideration as you make your decision. Thank you very much. Vice Chairman Plummer: Sound like a commercial to me. Isn't this where Kelly goes to school? Ms. Velasquez: Who? Vice Chairman Plummer: Kelly Ireland. Mr. Waters: Yes, it is... Vice Chairman Plummer: The runner. Is there a motion? Commissioner Teele: So moved. Vice Chairman Plummer: Is there a second? Commissioner Hernandez: Second. Mr. Maxwell: This is an appeal... Vice Chairman Plummer: All in favor... 196 May 26, 1998 Mr. Maxwell: This is an appeal ... this is an appeal. If you are in favor of the appellant, this will be a resolution reversing the decision of the Zoning Board and granting the variance. Vice Chairman Plummer: There's a motion to reverse the decision. Commissioner Teele: That was my motion. Vice Chairman Plummer: That was your motion. Second. Commissioner Hernandez: Second. Vice Chairman Plummer: You two were just excellent and just fantastic tonight. Of course, you're going to lose but that's all right. Call the roll. All in favor say "aye." The Commission (Collectively): "Aye." Vice Chairman Plummer: All opposed. The following resolution was introduced by Commissioner Teele, who moved its adoption: RESOLUTION NO. 98-533 A RESOLUTION, WITH ATTACHMENT, REVERSING THE DECISION OF THE ZONING BOARD AND GRANTING A VARIANCE TO PERMIT A STRUCTURE WITH THE HEIGHT OF 44'-9" (25'-0" MAXIMUM ALLOWED) FOR AN EXPANSION TO AN EXISTING SECONDARY SCHOOL FOR THE PROPERTY LOCATED AT APPROXIMATELY 3575 MAIN HIGHWAY, MIAMI, FLORIDA, MORE PARTICULARLY LEGALLY DESCRIBED HEREIN; ZONED R-1 SINGLE-FAMILY RESIDENTIAL AND SD-18 MINIMUM LOT SIZE DISTRICT. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 197 May 26, 1998 Upon being seconded by Commissioner Hernandez, the resolution was passed and adopted by the following vote: AYES: Commissioner Wifredo Gort Commissioner Tomas Regalado Commissioner Humberto Hernandez Commissioner Arthur E. Teele, Jr. Vice Chairman J.L. Plummer, Jr. NAYS: None. ABSENT: None. Vice Chairman Plummer: Young lady, you did one fantastic job. Commissioner Teele: Yes. She's moving in your district as soon as she gets 18. 43. AMEND SECTION 2 OF R-98-315 — APPROVE WITH MODIFICATIONS' PLACEMENT OF BILLBOARD BY EAST COAST ADVERTISING — LOCATION': 15 N.W. 72 STREET APPLICANT: EAST COAST ADVERTISING. Vice Chairman Plummer: That's right. All right. These two gentlemen that want to testify, that had been delayed and, for a second time, what is your item number, please? Mr. John Westbrook: PZ 3 and 4. Vice Chairman Plummer: I'm sorry? Mr. Westbrook: PZ 3 and 4. Vice Chairman Plummer: Three and four. Commissioner Teele: But, Mr. Chair ... Mr. Chairman, so that we can do this in order... Vice Chairman Plummer: Yes, sir. Commissioner Teele: Can we take up two, three and four, in that order? Vice Chairman Plummer: OK. Commissioner Teele: I would move Item 2. Vice Chairman Plummer: All right. Hold on a minute. Hold on. Because, you know, we're reaching the amen time. 198 May 26, 1998 Commissioner Gort: Second. Vice Chairman Plummer: There's a motion on Item 2. It is request... Commissioner Teele: This is the ad ... it's already been approved. I noticed the wrong address, 77nd Street and it's... Vice Chairman Plummer: Yeah. All right. There's a motion to approve. Is there a second? Commissioner Gort: Second. Vice Chairman Plummer: Seconded. Any fav... any opposition? Yes, sir. Mr. Waters: With conditions. Vice Chairman Plummer: What? Mr. Waters: With conditions. Vice Chairman Plummer: Have they agreed with the conditions? Mr. Waters: And, for the court record... Vice Chairman Plummer: They have agreed with the conditions? Ms. Cuervo: Yes. Commissioner Gort: All in change of times. Yeah. Vice Chairman Plummer: All right. Unidentified Speaker: Landscaping improved the area. Mr. Waters: Yes. And can we... Vice Chairman Plummer: All right. Commissioner Teele: A lot of landscaping. Vice Chairman Plummer: All right. Mr. Waters: ...have that be ... become a part of the record... 199 May 26, 1998 Commissioner Teele: They should be ashamed of themselves. Vice Chairman Plummer: All right. All in favor, say "aye." Any opposition? Show unanimous. The Commission (Collectively): Aye. The following resolution was introduced by Commissioner Teele, who moved its adoption: RESOLUTION NO. 98-534 A RESOLUTION AMENDING SECTION 2 OF RESOLUTION NO. 98-315, ADOPTED ON MARCH 24, 1998, TO CHANGE THE STREET ADDRESS FROM 515 NORTHWEST 71ST STREET TO 515 NORTHWEST 72ND STREET, MIAMI, FLORIDA, FOR WHICH EAST COAST ADVERTISING'S REQUEST TO PLACE AN OUTDOOR ADVERTISING SIGN (BILLBOARD) WAS APPROVED. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Gort, the resolution was passed and adopted by the following vote: Commissioner Wifredo Gort Commissioner Tomas Regalado Commissioner Humberto Hernandez Commissioner Arthur E. Teele, Jr. Vice Chairman J.L. Plummer, Jr. NAYS: None. ABSENT: None. 44. CONTINUE CONSIDERATION OF AGENDA ITEM PZ 3 (APPEAL OF ZONING BOARD DECISION DENYING VARIANCES TO PERMIT SETBACKS AT 1520 S.W. 11 STREET) TO MEETING OF JUNE'23, 1998. Vice Chairman Plummer: All right. Now, understand, on Item 3 and 4 what we're doing. As a matter of courtesy to these two gentlemen who wish to testify, we're going to take your testimony this evening. We are not going to make a decision, but your testimony will be taken into consideration at the time, at the June meeting when this is continued to. 200 May 26, 1998 Mr. John Westbrook: May we come back? Vice Chairman Plummer: Oh, absolutely, sir. Mr. Westbrook: OK. Vice Chairman Plummer: Matter of fact... Commissioner Teele: If they come back, they've probably taken it up. Mr. Westbrook: Well, because the... Vice Chairman Plummer: It's your choice, sir. Mr. Westbrook: Well, I'd like to just make a very brief comment. Less than a minute. Vice Chairman Plummer: You got it. Mr. Westbrook: OK. PZ3... Vice Chairman Plummer: Wait. Before you do that, you got to be sworn in. Mr. Westbrook: That's right. 1 already... well, I was sworn in on another item so... Vice Chairman Plummer: Oh, shame on you. All right, swear him in. OK,sir. Now you're name and mailing address, please. Mr. Westbrook: My name is John Westbrook, W-E-S-T-B-R-O-O-K, 1823 Southwest 13"' Street, Miami, Florida. I'm presently the, president of the Shenandoah Neighborhood Association and I've been here a number of times on this issue and one reason we wanted to speak today, we've been numerous times to Planning and Zoning meetings where this property and representatives for this property have continuously deferred it. You know, sort of game, how many times do we have to defer this until no opposition shows up? Probably, sum total, we've spent 20/30 hours here waiting for a hearing on this. This is the third time this has been before the Commission. The request for variance for this property, under the City Code, there are five requirements for a variance and this property meets none of them, that I can tell. I'd asked for special conditions and circumstances, which are peculiar to the land structure or building involved and not ... and which are not applicable to other lands, structures or buildings in the same zoning district. They do not meet that qualification. The special conditions and circumstances do not result from the actions of the petitioner. They do not meet that. Literal interpretation, the provisions of this zoning ordinance deprives the applicants of rights commonly enjoyed by other properties in the same zoning district. They're asking for rights that other people don't have in the area. Fourth, granting the variance requested 201 May 26, 1998 conveys the same treatment to the individual owner, as to the owner of other lands, buildings or structures in the same district. I want ... I'm not going to go through the last two, although they're consistent with that. What they've done in an R-1 lot is, they built within one foot eight inches of the back property line. Your summary says 10 foot required for an accessory structure. My understanding is, the plans that they have filed with the City repose that they ... they connect the existing home with an existing structure in the back. That requires a 20 foot setback. OK? So they're asking ... what they're proposing would ... would require an even stricter setback, a larger setback. Side setback is five feet. This is a single family home, which has stairways to the second floor on both sides. It was cited in 1995 for illegal units. Cited again in 1998 for illegal units. There were three kitchens, which ... two of which have apparently been removed. You know, I don't want to take up anymore time today but, you know, it just ... it just gets very frustrating to have to come back and play the game and ... did you not hear about the hearing? And ... you know, this is ... this has clearly been a properly... Vice Chairman Plummer: Are your comments about the same on Item 4? Mr. Westbrook: Yes, sir. Vice Chairman Plummer: OK. Now, there was no ... to my knowledge, the only request for the continuance was on three. Is the applicant here on four? Unidentified Speaker: Yes, sir. Vice Chairman Plummer: Sir, are you asking to be continued or are you asking to be heard? Unidentified Speaker: To be heard. Vice Chairman Plummer: All right, sir. So let's handle first and foremost... well, there's a big difference. It's two different locations. That's the biggest difference. All right. On Item 3, a motion to continue. Commissioner Teele: Mr. Chairman, I would... Unidentified Speaker: I wish speak also. Commissioner Gort: That was done already. Vice Chairman Plummer: Oh, you wish to speak also? I'm sorry, sir. You didn't stand up to be sworn in. Commissioner Teele: Mr. Chairman, may I just inquire about one... Vice Chairman Plummer: Mr. Teele. 202 May 26, 1998 Commissioner Teele: I'm not, if there are violations, as indicated, is ... shouldn't it be shown on the, do we normally list them? Commissioner Gort: We should. Ms. Cuervo: It ... it's listed on your fact sheet. On the first page of your fact sheet, it shows what the violation cited was and in both situations it was work completed without a permit. And I assume that these items are here as a result of those violations they're trying to correct and legalize the ... the work that has been done, that's not ... that's an encroachment or is not in conformance with the Zoning Board. Vice Chairman Plummer: I can tell you, Christina, that this Commission requested that in cases where there are code enforcement or violations of this code, that the inspectors be here at these hearings. You're here. Mr. Rafael Rodriguez: I'm the NET Administrator for this area. Vice Chairman Plummer: Very good. I didn't see you hiding in the back. All right, sir. Commissioner Teele: Mr. Chairman, and, secondly... Vice Chairman Plummer: Mr. Teele. Commissioner Teele: ..just as a matter of procedure, how ... how many ... how many deferrals do we normally grant? There's been discussion or testimony that this has been deferred twice. Mr. Jose Echagarrua: Zoning, it was deferred two times. Vice Chairman Plummer: Up here is what he's asking. Commissioner Teele: OK. Here. Mr. Echagarrua: I understand. But we also came to the zoning meetings and we're coming to these meetings also. Commissioner Teele: Did ... all right. But ... but let's be very clear. It's only been deferred one time... Ms. Cuervo: Exactly. What ... what you see as being deferred has been, I believe, the action in front of the Code Enforcement Board. And pending the outcome of their attempts to legalize the situation here at the Commission level. Commissioner Teele: Thank you, Mr. Chairman. 203 May 26, 1998 Vice Chairman Plummer: All right. Now, you wish to testify on three, under the same pretense that we let this other gentleman speak. You make your thoughts known, but it will not be decided this evening. So go ahead, sir. Were you sworn in before? Mr. Echagarrua: No, sir. Vice Chairman Plummer: OK. Mr. Clerk. For the record, your name and mailing address. Mr. Echagarrua: Jose Echagarrua, 1815 Southwest 10h Street. What the attorney, I believe, stated before, he wanted it deferred because a neighbor was out of town and was not able to make it. We're neighbors also. We were able to make it. We took time for all the times it's been diverted in zoning. All the times, now it's going to be deferred for a second time. We're going to have to come back because if we don't show up, you know, they're going to try to push it through. I don't think that that's a valid reason for deferring something, because a neighbor could not show up. Neighbor's not an expert witness. You know, we're neighbors. I think you need to, you know, find a valid reason for deferring something, not just because somebody says it's not a neighbor. You know, I would like to hear what the other Commissioners think about that because I don't think it's fair to make us keep coming back. You know, we are neighbors also and we're taking times out of our lives. I think you need to consider what the facts are. The facts are that they do not meet any of the criteria for variance. You know, the admin... NET Administrator is here. Everybody's here, except the people that are, you know, standing up for their case. I just don't think it's right. Where are the rights of the other neighbors? You know, it's the second time you defer it. It just doesn't seem like it's the right thing to do. So, I think that you should reconsider, maybe. Vice Chairman Plummer: Thank you. The motion on the floor is to ... to continue until June the 23`d. Was that a motion? Did somebody make it? Commissioner Teele: I thought that was the agreement that Commissioner Hernandez had made when it came up. But, I mean, I'm in very much in agreement that the Commission should adopt a procedure, an ordinance that basically governs this. I mean, after one deferral... Commissioner Gort: That's it. Commissioner Teele: After one deferral, I think the presumption should be that we're going to go forward and maybe any further deferrals require unanimous vote or something like that. Because I just don't think it's fair. Commissioner Gort: I'll tell you, when I was on the Zoning Board, a lot of times, if you were short, I remember you were allowed one deferal and that's it. The next one had to be heard. I think we should take some ... unless they come up... 204 May 26, 1998 Vice Chairman Plummer: Well, you know, I ... I was on the Zoning Board a lot longer than you were. Commissioner Gort: No, you weren't. Vice Chairman Plummer: Yes, I was. Commissioner Gort: No, you weren't. Vice Chairman Plummer: Yes, I was. But, no, the point was... Commissioner Gort: That was a hundred years ago. Vice Chairman Plummer: Under normal... Commissioner Gort: Things have changed quite a bit. Vice Chairman Plummer: Under normal circumstances, one deferral was the prevailing if one Commissioner asked for more information. But there were times when we had a continuance and, then, at the next meeting, there was not a full board and we always gave consideration to people who had the right for a full board for their hearing. Well, one each. So, all right. Now, let's get off the dead nickel. Before us now, on Item 3, are we, in fact, going to continue this until the 23ra9 It was my understanding that's what we were going to do. Commissioner Teele: That was the consensus that Commissioner Hernandez... Vice Chairman Plummer: All right. Commissioner Teele: ...had made and... Vice Chairman Plummer: Then, it is a motion by Commissioner Teele. Seconded by Commissioner Gort. All in favor, say "aye." Opposition? Showing none. It is an item for June the 23ra The Commissioner (Collectively): Aye. 205 May 26, 1998 The following motion was introduced by Commissioner Teele, who moved its adoption: MOTION NO. 98-535 A MOTION TO CONTINUE CONSIDERATION OF AGENDA ITEM PZ-11 (FIRST READING ORDINANCE TO CHANGE ZONING AT 5100 AND 5110 N.W. 1 STREET AND 40 N.W. 51 AVENUE FROM R-2 TWO-FAMILY RESIDENTIAL TO R- 3 MULTIFAMILY MEDIUM DENSITY RESIDENTIAL) TO THE COMMISSION MEETING PRESENTLY SCHEDULED FOR JUNE 23, 1998. Upon being seconded by Commissioner Gort, the motion was passed and adopted by the following vote: AYES: Commissioner Wifredo Gort Commissioner Tomas Regalado Commissioner Arthur E. Teele, Jr. Vice Chairman J.L. Plummer, Jr. NAYS: None. ABSENT: Commissioner Humberto Hernandez. 45. DENY APPEAL OF ZONING BOARD DECISION FOR VARIANCE TO PERMIT STRUCTURE WITH REAR SETBACKOF 5'-7" FOR EXISTING ADDITION TO SINGLE FAMILY RESIDENCE — LOCATION: 1636 S.W. 11 STREET - APPLICANT: PABLO & ANA VALDES. Vice Chairman Plummer: Now, Item 4. Item 4, come forward, please. Anyone wishing to testify in Item 4, who has not previously been sworn in, please stand, raise your right hand and be sworn in, please. OK. All right. The Department, please. Mr. Roberto Lavernia: For the record, Roberto Lavernia, with the Department of Planning and Development. The recommendation of the Department was denial. Finding that there's no hardship to justify this variance that is out of proportion with the lot and that it could easily accommodate more than the permitted one dwelling unit. Vice Chairman Plummer: Was this code violations? Mr. Lavernia: Yes. 206 May 26, 1998 Vice Chairman Plummer: Inspector, please? Mr. Rafael Rodriguez: Rafael Rodriguez, Coral Way, NET Administrator. We, in this we got a case for work without a permit. We also had a case for illegal units. The kitchen has been removed, so that case have been dropped. We only got pending is work without a permit and that's why they're here in front of you today. Because they need a variance in order to pull a permit. Vice Chairman Plummer: OK. For the record, sir, if you'll state your name and mailing address and proceed. You have three minutes. Mr. Felix Valdes: Yes. My name is Felix Valdes. Mailing address is 12704 Southwest 115 Terrace. That's mine, my father's. I'm representing my father. It's 1636 Southwest 1 Vh Street, Miami, Florida 33135. We're here today because, in the other zoning board meeting we had, everything that was looked at, really, the five foot setback, five foot ... point seven foot setback, which is 20 required. That wasn't even looked at when we were here at, last board meeting. They, what they were looking at is the illegal unit, which there is no illegal unit right there. When that, this to start off, this ... this here ... this is a grandfather, piece of it, half of it is grandfathered in with the City. OK. And ah, woe, I went blank. Ah, we were looking to see if...if you can take a look at this, review this, and see that we're ... we're here. We're not asking for much here. This was a grandfather. It was five feet from ... five foot seven from the setback. We're not asking for that. That was done already. We just added 10 more feet to that ... to that location right there. And, you know, last... last... the last board, all they looked at was the illegal units, which, it's not there. This... this ... he ... he enlarged this prop ... this piece of property right there because my sister got married and she needed a place to live and she ... he said, hey, let me ... let me do this here for you so you can stay here. That thing there is not used more as ... that's not used as a illegal unit. That's used as a ... we have a pool there, next to that unit ... that place there, we have a pool and that's used like a entertainment for people that go to the pool. You know, they have... that's... that's all it's used for. Vice Chairman Plummer: OK. Anything else you want to say right now, sir? Mr. Valdes: Right now, I want to hear what they have to say and see... Vice Chairman Plummer: I'm sure you will. Anyone wishing to testify against the issue? Is there anyone wishing to testify against the issue on Item 4? Yes. Commissioner Gort: Well, I'd like to know about the grandfathered in. Mr. Rodriguez: Yes, there was a portion of the property grandfathered in. Ms. Cuervo: A portion. Vice Chairman Plummer: OK. 207 May 26, 1998 Commissioner Gort: What ... what was the setback on that portion, do we know? Mr. Lavernia: Five/seven. Commissioner Hernandez: Five/seven. Mr. Lavernia: That was grandfathered in and was extended. Commissioner Gort: Wait a minute. The variance in front of us today is the five/seven. Mr. Rodriguez: Yes. For ... for the new part. Not for the part that was grandfathered in. Commissioner Gort: The part grandfathered in, that's what I asked you. What was the setback on that? Mr. Rodriguez: Five/seven. Ms. Cuervo: Five/seven. Commissioner Gort: Five/seven. Ms. Cuervo: It was just extended. Mr. Rodriguez: Was extended, yes. Commissioner Gort: Extended laterally but the same setback that was grandfathered in. Mr. Rodriguez: With the same setback, yes, sir. Vice Chairman Plummer: So, is the only violation they have then, that they did it without a permit? Is that the only existing code violation? Mr. Rodriguez: The ... the only existing violation we got now we cited is work without a permit. And this used to be an accessory structure. What they did, they continue the same line of construction, so that's why the setback is the same as the... Vice Chairman Plummer: All right. My question is, with what they have there, can they get a permit to legitimize it under the South Florida Building Code? Mr. Rodriguez: Well, they do need to comply for any other requirements once it go to obtain the building permit. Vice Chairman Plummer: But can they get a building permit? 208 May 26, 1998 Mr. Rodriguez: If ..if the variance is approve. Vice Chairman Plummer: OK. The gentleman wish to speak on Item 4? Mr. Juan Gonzalez: We just like to say ... I was sworn in before. Do I need to be sworn in again? Vice Chairman Plummer: No, not if you were sworn before. Mr. Gonzalez: OK. What happens is, this sets a precedence if people going to start adding things to their property and it is not legal, sets a precedence for everybody else that comes after them because they're allowing variances to, you know, accept illegal structures. You know, we're against this because that is what, you know, is ruining the neighborhood, all these illegal structures. Vice Chairman Plummer: All right, sir. Does your cohort... Unidentified Speaker: One ... one further comment. I mean, the structure that they're referring to that ... that had a setback of five/seven was not a living unit. It should be clarified that that was, I believe, a separate structure. That was a garage. Vice Chairman Plummer: Sounds like a cabana. Unidentified Speaker: Now it has bathrooms and ... you know, now it's a living structure. I believe it was cited for illegal unit. I'm not sure there's anyone living there now but... Vice Chairman Plummer: OK. Commissioner Gort: Let me ask a question. My understanding is, grandfather in, you could add, you can add on 25 percent, no more than 25 percent and if you come, comply with all the, if a property grandfathered in, my understanding ... and correct me if I'm wrong ... you can add certain percentage, but you cannot go beyond certain percentage. Mr. Valdes: The rule basically is 50 percent for the South Florida Building Code. Commissioner Gort: Right. How much of the... Unidentified Speaker: Isn't it a setback? Commissioner Gort: No, no, not the setback. I'm talking about the ... the grandfathered part, the new building that was more than 50 percent. OK. Vice Chairman Plummer: All right. Is there anything else that anybody wishes to say? I'll give you two minutes for rebuttal, sir. 209 May 26, 1998 Mr. Valdes: Well, right now, you know, I just need to hear the verdict, you know. I wish you guys look ... look at the plans and see where we have the pool. We have everything set up there. It's ... you know, it's not ... nothing illegal units. It's just ... he made that addition for my sister and, you know, he made ... he made a mistake at that time and we trying to fix it now, you know. Vice Chairman Plummer: I'll close the public hearing. Is this ... Mr. Regalado, is this yours? Commissioner Regalado: No, sir. Vice Chairman Plummer: Mr. Hernandez? Mr. Hernandez? Commissioner Regalado: That is District 3. Vice Chairman Plummer: Huh? Commissioner Regalado: Three. Vice Chairman Plummer: What's three? Commissioner Regalado: District 3. Vice Chairman Plummer: Oh, District 3. I'd like for him to close. All right. He's on his way. Public hearing is closed. Commissioner Hernandez, this is in your district. We would like you to make a motion. That is Item 4. Juan Gonzalez (Building and Zoning): Commissioner, if I may, let me verify that. Vice Chairman Plummer: Sir. For the record, your name. Mr. Gonzalez: Juan Gonzalez, Building and Zoning. The way the South Florida Building Code is, they've mentioned a 50 percent of the total structure, not just the non- conforming section of it. Commissioner Gort: Right, right. But the existing structure can not go beyond 50 percent of the total existing structure. Mr. Gonzalez: Well, this is ... yeah, this is ... remember that this has not gone beyond that, not of the total structure. Not the 50 percent rule. Mr. Gonzalez: What they're doing is, they're getting a variance for the setback but, as far as the 50 percent rule for the South Florida Building Code, they have not exceeded that. Because they measure it out of the total structure, not just the non -conforming section of it. 210 May 26, 1998 Ms. Cuervo: Does that even need a variance? Mr. Gonzalez: Yes, they need a variance for setbacks. Commissioner Gort: They need a variance for that but my understanding, Juan, is, if you have a location 10 by 10, 50 percent of 10 by 10, that's all you can add. Mr. Gonzalez: Well ... well, no. That's because you're... there's two codes. There's a South Florida Building Code and a Zoning Code. The Zoning Code doesn't restrict you, except for lot coverage, how much you could add to a main structure. It ... or the non- conforming part is, that's why they're getting a variance. The South Florida Building Code is what restricts you to 50 percent of the total structure square footage. Vice Chairman Plummer: OK. Commissioner Hernandez? Commissioner Hernandez: Just if you can brief me on one ... one issue... several issues. One, was the property ... did they purchase the property... number one, first of all, is there an open code enforcement case on this? There is? Outstanding violations? Outstanding fines? Mr. Rodriguez: No, no. It hasn't been in front of the Code Enforcement Board, but we do have a case. Commissioner Hernandez: But there is a notice of violation, obviously? Mr. Rodriguez: Yes, there is. Commissioner Hernandez: And did they purchase the property with a violation existing or did they create the violation? Mr. Rodriguez: They ... I stated on the record that it was built by them. Commissioner Hernandez: Let me just... Vice Chairman Plummer: What does the aerial photo show? Well, you've got aerial photos. No, I mean ... how long has it been there? Sir, you're under oath. You're saying, that when your father purchased this property that the violations were there. Now, remember, you're under oath. Mr. Valdes: Right. Commissioner Hernandez: He purchased the property Vice Chairman Plummer: And, for the record... 211 May 26, 1998 Mr. Valdes: No, no, no, no, no, no. It ... the violations were there? No, they weren't. He was the one that ... let me ... let me ... let me brief him a little because he ... he got here and he hasn't heard... Commissioner Hernandez: I was hearing and listening ... go ahead. Vice Chairman Plummer: Yeah. Be ... because, you know... Mr. Valdes: Oh, you were? You were hearing? OK. This ... this... Vice Chairman Plummer: The grandfather clause might not come into effect. Mr. Valdes: This is a grandfather... it's a grandfather. Commissioner Hernandez: OK. Mr. Valdes: OK. And we just added 10 foot more. And that's... we're... we're just trying to put in records that those 10 feet ... you know, trying to get permits for those 10 feets and that's all we're asking here. Vice Chairman Plummer: OK. Before I fall asleep, Mr. Hernandez... Commissioner Hernandez: What... what ... I have a question for the applicant. Vice Chairman Plummer: Ask any question you wish, sir. Commissioner Hernandez: What ... what did you ... what was the addition, the 10 feet addition for? Mr. Valdes: OK. Commissioner Hernandez: What was grandfathered in? Let's put it that way. What structure was there? Mr. Valdes: OK. Grdfathered in was 10 by 20 and we added 10 by 20 because, as I said, my sister got married and my father said let me do that there for my sister, you know. And now it's used like recreation because we have a pool just beside it. Commissioner Hernandez: I ... I have to make a motion supporting the recommendations of the Planning and Development Department. Vice Chairman Plummer: And that is to? Commissioner Hernandez: To deny the variance. 212 May 26, 1998 Vice Chairman Plummer: Deny the variance. Is there a second? Commissioner Gort: Second. Vice Chairman Plummer: Seconded. Is there a discussion? Hearing none, all in favor say "aye." The Commission (Collectively): Aye. The following resolution was introduced by Commissioner Hernandez, who moved its adoption: RESOLUTION NO. 98-536 A RESOLUTION AFFIRMING THE DECISION OF THE ZONING BOARD AND DENYING A VARIANCE TO PERMIT A STRUCTURE WITH A REAR SETBACK OF 5'-7" (20'-0" REQUIRED) FOR AN EXISTING ADDITION TO A SINGLE FAMILY RESIDENCE FOR THE PROPERTY LOCATED AT APPROXIMATELY 1636 SOUTHWEST 11 STREET, MIAMI, FLORIDA, MORE PARTICULARLY LEGALLY DESCRIBED HEREIN; ZONED R-1 SINGLE-FAMILY RESIDENTIAL. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Gort, the resolution was passed and adopted by the following vote: Commissioner Wifredo Gort Commissioner Tomas Regalado Commissioner Humberto Hernandez Vice Chairman J.L. Plummer, Jr. NAYS: None. ABSENT: Commissioner Arthur E. Teele, Jr. Vice Chairman Plummer: Sir, your denial ... your variance ... your request has been denied. Mr. Valdes: Can I ask a question? Just one... Vice Chairman Plummer: You can ask a question very quickly, yes, sir. Mr. Valdes: OK. This ... it's been denied for the extra 10 feet? 213 May 26, 1998 Vice Chairman Plummer: That is correct. Commissioner Hernandez: I was going to ask you if you wanted to remove the 10 feet, the ... the grandfather can stay, obviously, but just the 10 feet is what you're going to have to demolish. Mr. Valdes: OK. So we can keep the grandfather but leave ... I mean, take off the other? Commissioner Hernandez: Correct. Mr. Valdes: That's all... Commissioner Hernandez: Correct. Mr. Rodriguez: Yes, that ... that's right. However, they have to pull building permits for the grandfather part of the construction. Vice Chairman Plummer: Yeah, of course. They've got to have a building permit. OK. Commissioner Hernandez: You can legalize the grandfather part. Mr. Valdes: Yeah. Commissioner Hernandez: OK. Vice Chairman Plummer: All right. Now, let me ask a question. What are these people here for? Members of the public, are you here for a special item? Which one, ma'am? Unidentified Speaker: Number 13. Vice Chairman Plummer: Thirteen. Is there anyone else in the public? I want to take... Steve, what do you got? Mr. Steve Helfman: Seven and 20. Vice Chairman Plummer: All right. Well, we're going to take for this lady here, Item 13. 214 May 26, 1998 Unidentified Speaker: Thank you. Vice Chairman Plummer: All right. Item 13 is 3188 Southwest 18'h Street and 1801 Southwest 32"d Avenue. What is that? Mr. Roberto Lavernia: Thirteen and fourteen are companion items. It's the land use and the zoning change that the City is the applicant, trying to correct a mistake that was done... Vice Chairman Plummer: What is the ... is it a facility? Is it a property? Mr. Lavernia: It's a property. Vice Chairman Plummer: Privately owned? Mr. Lavernia: Private... privately owned. Vice Chairman Plummer: Are these the owners of the property? Mr. Lavernia: Yes, they are. Vice Chairman Plummer: OK. And you've made a recommendation for approval? Mr. Lavernia: Yes, sir. Vice Chairman Plummer: Do I hear a motion on 13? Commissioner Gort: Move it. Commissioner Regalado: I have a motion to approve. Vice Chairman Plummer: Moved by sec ... moved by Gort. Seconded by Hernandez. Read the ordinance. 215 May 26, 1998 An Ordinance Entitled - AN ORDINANCE AMENDING THE FUTURE LAND USE MAP OF THE COMPREHENSIVE NEIGHBORHOOD PLAN BY CHANGING THE LAND USE DESIGNATION OF THE PROPERTIES LOCATED AT APPROXIMATELY 3188 SOUTHWEST 18TH STREET AND 1801 SOUTHWEST 32"D AVENUE, MIAMI, FLORIDA, FROM DUPLEX RESIDENTIAL TO RESTRICTED COMMERCIAL; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. was introduced by Commissioner Gort, seconded by Commissioner Hernandez, and was passed in first reading, by title only, by the following vote: AYES: Commissioner Wifredo Gort Commissioner Tomas Regalado Commissioner Humberto Hernandez Vice Chairman J.L. Plummer, Jr. NAYS: None. ABSENT: Commissioner Arthur E. Teele, Jr. The City Attorney read the ordinance into the public record and announced that copies were available to the members of the City Commission and to the public. Vice Chairman Plummer: Somebody explain ... you speak English, sir? OK. Then you know what's going on. Call the roll. 216 May 26, 1998 Vice Chairman Plummer: Item 14. Same motion. Same seconded. Read the ordinance. Commissioner Gort: Regalado moves it. I second it. Vice Chairman Plummer: Fine. An Ordinance Entitled - AN ORDINANCE AMENDING PAGE NO. 40 OF THE ZONING ATLAS OF THE CITY OF MIAMI, FLORIDA, BY CHANGING THE ZONING CLASSIFICATION FROM R-2 TWO-FAMILY RESIDENTIAL TO CA RESTRICTED COMMERCIAL FOR THE PROPERTIES LOCATED AT APPROXIMATELY 3188 SOUTHWEST 18"' STREET AND 1801 SOUTHWEST 32"D AVENUE, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. was introduced by Commissioner Regalado, seconded by Commissioner Gort, and was passed in first reading, by title only, by the following vote: AYES: Commissioner Wifredo Gort Commissioner Tomas Regalado Commissioner Humberto Hernandez Commissioner Arthur E. Teele, Jr. Vice Chairman J.L. Plummer, Jr. NAYS: None. ABSENT: None. The City Attorney read the ordinance into the public record and announced that copies were available to the members of the City Commission and to the public. 217 May 26, 1998 Vice Chairman Plummer: Call the roll. Merry Christmas. Unidentified Speaker: Thank you. 48. APPROVE SPECIAL EXCEPTION TO ALLOW COMMUNITY BASES RESIDENTIAL FACILITY - LOCATION: 955 N.W. 3 STREET — APPLICANT' VICTORIAPARTNERS, FLORIDA JOINT VENTURE. Vice Chairman Plummer: Item 7. Item 7. Mr. Helfinan, are you the applicant or are you the opponent? Mr. Steve Helfinan: I'm here on behalf of the applicants. Vice Chairman Plummer: All right. Anyone wishing to testify on Item 7? Is there any opposition? All right. This is for approval, approval and approval. Mr. Helfman: Yes, sir. Vice Chairman Plummer: And you will make a presentation? Mr. Helfman: No. Vice Chairman Plummer: Boy, are you getting smart in your old age. Is there a motion on seven? Commissioner Teele: With conditions, so moved. Vice Chairman Plummer: Moved by Teele. Seconded by Gort. This is for 955... no. Wait a minute. Commissioner Gort: Victoria Hospital. Vice Chairman Plummer: This is Victoria Hospital? Commissioner Gort: Where he was born. Vice Chairman Plummer: That's where I was born. Commissioner Gort: Yes. Vice Chairman Plummer: I should be able to make that motion. All right. Commissioner Gort: Is that going to be a historical site? 218 May 26, 1998 Vice Chairman Plummer: Shut up. Mr. Maxwell: You need to know what this motion is. I believe ... if I ... Commissioner? Vice Chairman Plummer: What? Mr. Maxwell: Correct me if I'm wrong. I think the resolution on the floor is one affirming the decision of the Zoning Board and granting the special exception, is that... Vice Chairman Plummer: That is correct, sir. All in favor, say "aye." Passes unanimously. The Commission (Collectively): Aye. The following resolution was introduced by Commissioner Teele, who moved its adoption: RESOLUTION NO. 98-537 A RESOLUTION, WITH ATTACHMENT(S), AFFIRMING THE DECISION OF THE ZONING BOARD THEREBY GRANTING A SPECIAL EXCEPTION FROM THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, ARTICLE 4, SECTION 401, SCHEDULE OF DISTRICT REGULATIONS, TO PERMIT A COMMUNITY BASED RESIDENTIAL FACILITY, FOR THE PROPERTY LOCATED AT 955 NORTHWEST 3'D STREET (VICTORIA CENTER) MIAMI, FLORIDA; MORE PARTICULARLY LEGALLY DESCRIBED HEREIN; SUBJECT TO A TIME LIMITATION OF TWELVE (12) MONTHS IN WHICH A BUILDING PERMIT MUST BE OBTAINED AND SUBJECT TO THE PROFFER BY THE APPLICANT'S AGENT, THAT NO COMMUNITY BASED RESIDENTIAL FACILITY USE, OTHER THAN THAT DESCRIBED IN THE APPLICATION WILL BE OPERATED AT THIS SITE WITHOUT CITY COMMISSION APPROVAL. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 219 May 26, 1998 Upon being seconded by Commissioner Gort, the resolution was passed and adopted by the following vote: Commissioner Tomas Regalado Commissioner Humberto Hernandez Commissioner Arthur E. Teele, Jr. Vice Chairman J.L. Plummer, Jr. NAYS: None. ABSENT: Commissioner Humberto Hernandez. Commissioner Wifredo Gort Mr. Helfinan: Thank you. Vice Chairman Plummer: What's your other one, Steve, 20? Mr. Helfman: I'm interested in 20, yeah. I don't think it's... Vice Chairman Plummer: Is that a City sponsored? You're going to wait on that one. Mr. Helfman: It is. OK. Thank you. Vice Chairman Plummer: Are these people over here ... do you have an item before on zoning? Which item? All right. Hold on. Any ... over here. You got another zoning item? I can't see through you guys. Anybody over here got a zoning item? Anybody over here got a zoning item, besides... what's yours, sir? Unidentified Speaker: I'm here in opposition of eight for the discussion. And I'm also here on the appellant about Item 25. Vice Chairman Plummer: Wow. You got ... you got ... all right. Eight. That's you. And I ... I want to definitely take up that one that's ... and we're going to be quitting here around 8:30. Ms. Adrienne Pardo: I have most of them left, but I'll be quick. Vice Chairman Plummer: Well, that's... you've got a serious problem because we're not going on zoning much after ... what's the one across the street on Tigertail? Ms. Pardo: Thirty-two fifty, eight and nine. Vice Chairman Plummer: Who has that? 220 May 26, 1998 Ms. Pardo: I do. Vice Chairman Plummer: All right. Because I want to do that one tonight. That one's important. Ms. Pardo: OK. Commissioner Gort: J.L., make sure you take up six too. Vice Chairman Plummer: All right. Commissioner Gort: It's an appeal. Vice Chairman Plummer: Sir, you wanted Item 8? Mr. Bernard Wolfson: Yes, sir. I'm ... I'm here ... I have ... I'm a ... I own the adjoining property and I have some ... I'm opposed... well, I'm not opposed to it. I'd ... I'd just like to... Vice Chairman Plummer: You're not sure? Mr. Wolfson: Well, I am sure but I'd just like some suggestions... Ms. Pardo: No, we resolved it. Vice Chairman Plummer: All right. We're now going to hear... Commissioner Hernandez: Excuse me. Could you speak on the mike? Vice Chairman Plummer: We're not going to hear Item 8. All people wishing to testify on Item 8 raise your right hand and be sworn in. OK. The applicant is for 3250 Mary Street. Ms. Pardo: Commissioner Plummer, before we get to "eight," Mr. Wolfson here is also here on Items 24a, 24b, and 25, which we ... we have resolved everything and I have a client who needs to catch a plane. So, if I could request... Vice Chairman Plummer: So what. 221 May 26, 1998 Ms. Pardo: ... if we could just hear those before Item 8? Vice Chairman Plummer: He can catch another plane tomorrow. Stay here and spend some money in Florida. Ms. Pardo: So if we could hear those three items first, though. I'll be very quick and we've resolved everything... Vice Chairman Plummer: We are on Item 8. Commissioner Gort: Come on, J.L. Vice Chairman Plummer: Sir? Mr. Bernard Wolfson: Yes. Vice Chairman Plummer: You want to make a presentation on eight or not? Ms. Pardo: I do but if I ... I was requesting if I could make it on 24ab and 25 first. Vice Chairman Plummer: You want to make an item on eight or not? Ms. Pardo: Tonight, yes, I do. Mr. Wolfson: You want me to speak? It's her ... her application. Vice Chairman Plummer: She's over there dilly dallying around. I mean, if you're not in opposition, I don't even know why she's going to make a presentation. I think she's making a mistake to do so. Mr. Wolfson: All right. In order to expedite it, let me... Ms. Pardo: No, I'm not going to make a presentation. I would just request ... I'd just like to... Vice Chairman Plummer: That's very good. You made a very nice pres... excuse me. Ms. Pardo: State on the record my name. Vice Chairman Plummer: Your presentation was excellent. Sir? Mr. Wolfson: My name is Bernard Wolfson. I'm a resident of Coconut Grove, 32... excuse me. Thirty-one sixty-five Via Avitar. I own some condominium units that are immediately adjacent to this property. This property is an office building on Tigertail 222 May 26, 1998 and Mary. Behind the office building is a parking area and I own condominiums in the Courtyards of the Groves Condominiums, which is immediately north of this parking area. I have no objection to their changing the zoning as requested, but they're asking for zoning "old office" which allows for the construction of a hotel. And I simply ask if they do put in a hotel there at any time in the future, that they be required to have a one to one parking ratio because the zoning code for hotels is one parking space for every two hotel units. We have a very serious parking problem in this area of Coconut Grove. I'm sure everyone's... who drives through the Grove is aware of that. I've spoken to counsel and she's spoken to her client and they have no objection or so she's represented to me, to put a covenant... Vice Chairman Plummer: So, that would be a covenant with the approval? Mr. Wolfson: Yes, sir. That ... that there be one to one parking... Vice Chairman Plummer: All right. Is that understood? Mr. Wolfson: ...if it's a hotel. Vice Chairman Plummer: All right. And I think that your ... your parking structure is going to be breaking ground very quickly. Very quickly. OK. Is there a motion on "eight?" Commissioner Gort: You in agreement to move... Ms. Pardo: Yes, we agree for a covenant with that condition. Vice Chairman Plummer: All right. You'll give the covenant... surrendered to the City Attorney prior to Second Reading? Ms. Pardo: Absolutely. Commissioner Regalado: Motion. Commissioner Gort: Move it. Vice Chairman Plummer: Motion made and seconded and in my district these loud mouths are taking my ... my thunder. Read the ordinance. 223 May 26, 1998 An Ordinance Entitled - AN ORDINANCE AMENDING THE FUTURE LAND USE MAP OF THE COMPREHENSIVE NEIGHBORHOOD PLAN BY CHANGING THE LAND USE DESIGNATION OF THE PROPERTY LOCATED AT APPROXIMATELY 3250 MARY STREET, MIAMI, FLORIDA, FROM MEDIUM DENSITY RESIDENTIAL AND RESTRICTED COMMERCIAL TO OFFICE; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. was introduced by Commissioner Gort, seconded by Commissioner Regalado, and was passed in first reading, by title only, by the following vote: AYES: Commissioner Wifredo Gort Commissioner Tomas Regalado Commissioner Humberto Hernandez Commissioner Arthur E. Teele, Jr. Vice Chairman J.L. Plummer, Jr. NAYS: None. ABSENT: None. The City Attorney read the ordinance into the public record and announced that copies were available to the members of the City Commission and to the public. Vice Chairman Plummer: Roll call. What about Hernandez? And I vote yes. 224 May 26, 1998 Vice Chairman Plummer: Same motion and seconded on Item 9. No. The Department. Mr. Francisco Garcia: This is Francisco Garcia for the Department of Planning and Development. Our recommendation on Item 9 is actually that you approve it, conditionally, and I think the applicant is in agreement with our condition. That condition being that the SD-3 Overlay District be applied over the whole site. That gives the Planning and Development Department control of...of review for any further development of the site and... Vice Chairman Plummer: You'll be around to remind us if they don't give you that covenant prior to the second hearing? Mr. Garcia: Yes, sir. Commissioner Gort: Move it. Vice Chairman Plummer: Second by Commissioner Regalado. Ms. Pardo: That doesn't need a covenant. Mr. Maxwell: No, no. The... what... what you're asking for is specific conditions on this one, right? Ms. Pardo: Which we agreed to. Vice Chairman Plummer: OK. Read the ordinance. [AT THIS POINT, THE CITY ATTORNEY READ THE ORDINANCE INTO THE PUBLIC RECORD] Vice Chairman Plummer: Call the roll. 225 May 26, 1998 An Ordinance Entitled - AN ORDINANCE, WITH ATTACHMENT, AMENDING THE ZONING ORDINANCE AND PAGE NO. 46 OF THE ZONING ATLAS OF THE CITY OF MIAMI, FLORIDA, BY CHANGING THE ZONING CLASSIFICATION FROM R-3 MULTIFAMILY MEDIUM -DENSITY RESIDENTIAL WITH AND SD-3 COCONUT GROVE MAJOR STREETS OVERLAY AND SD-2 COCONUT GROVE CENTRAL COMMERCIAL DISTRICT TO O OFFICE WITH AN SD-3 OVERLAY FOR THE PROPERTY LOCATED AT APPROXIMATELY 3250 MARY STREET, MIAMI, FLORIDA, MORE PARTICULARLY DESCRIBED HEREIN; MAKING FINDINGS; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. was introduced by Commissioner Gort, seconded by Commissioner Regalado, and was passed in first reading, by title only, by the following vote: AYES: Commissioner Wifredo Gort Commissioner Tomas Regalado Commissioner Humberto Hernandez Commissioner Arthur E. Teele, Jr. Vice Chairman J.L. Plummer, Jr. NAYS: None. ABSENT: None. The City Attorney read the ordinance into the public record and announced that copies were available to the members of the City Commission and to the public. Vice Chairman Plummer: The Chairman is going to take the prerogative of hearing 24a... Ms. Pardo: Thank you. Vice Chairman Plummer: ...24b and ... what is all this noise? And 25. 226 May 26, 1998 Ms. Adrienne Pardo: Hello. My name is Adrienne Pardo with law offices at 1221... Vice Chairman Plummer: Sir, you have the same stipulations here? Is that your problem? Mr. Wolfson: Commissioner, what has happened here is I objected at the zoning board. I've appealed a certain aspect of this. There's several issues here. We have conferred with counsel and with the developer, who's going to be doing this project, which will be an asset to the Grove, and we have... they... they had prepared a modification of an existing covenant pertaining to this property that we agree with, which gives us the one on one parking arrangement and a few other items but mainly the parking... Vice Chairman Plummer: But you understand this is a resolution, sir, and not a first reading of an ordinance where we can't hold them to it if they don't do it? Mr. Wolfson: Well, in the covenant, I can hold them to it because I can bring an appeal. I can file an action. Vice Chairman Plummer: Once we approve it here, sir... Mr. Wolfson: Well, then, then I will... Ms. Cuervo: The covenant, enforce the covenant. Vice Chairman Plummer: He can enforce the covenant? Mr. Wolfson: Yes. That was... Ms. Cuervo: And bring it here so that there's... Vice Chairman Plummer: Because a resolution is not an ordinance. Ms. Cuervo: Right. Vice Chairman Plummer: OK. Mr. Wolfson: And ... and I will withdraw my appeal if the Commission will accept the covenant that we're, that's being submitted. Vice Chairman Plummer: Well, excuse me. Mr. City Attorney? Mr. Maxwell: Yes, sir. Vice Chairman Plummer: He is saying that he had filed an action, I assume... 227 May 26, 1998 Mr. Wolfson: No ... no, sir. I have not filed the action. Vice Chairman Plummer: Or you were going to. Mr. Wolfson: Excuse me. I'm ahead of myself. I filed an appeal to the resolution of the Zoning Board ... Ms. Cuervo: Which is 25. Mr. Wolfson: ...and that appeal is being heard today. But I withdraw my appeal... Ms. Cuervo: Which is Item 25. Mr. Wolfson: ...because we've settled it with the, with the... Vice Chairman Plummer: OK, 25 is the appeal. I'm sorry. Mr. Wolfson: Right. Vice Chairman Plummer: I was looking at the others. All right. So, in other words then, you will surrender the covenant to the City Attorney? Mr. Wolfson: Right. Vice Chairman Plummer: OK. Ms. Pardo: Which I did. Vice Chairman Plummer: And the City Attorney will either approve or disapprove. I'll now accept... Commissioner Gort: You want me to run the meeting? You want to make the motion? Vice Chairman Plummer: Sit down. Commissioner Gort: Or what do you want to do? Vice Chairman Plummer: I'm accepting the motion on 24a by Gort. Seconded by Regalado. All in favor, say "aye." Show unanimous. The Commission (Collectively): Aye. 228 May 26, 1998 The following resolution was introduced by Commissioner Gort, who moved its adoption: RESOLUTION NO. 98-538 A RESOLUTION, WITH ATTACHMENTS, APPROVING THE RELEASE OF A SANITARY SEWER COVENANT FOR THE PROPERTY DATED APRIL 12, 1965, RECORDED IN OFFICIAL RECORDS OF MIAMI-DADE COUNTY, FLORIDA, BOOK 4538, AT PAGE 118-128, (THE "SEWER COVENANT") FROM HENAL REALTY COMPANY INC., (THE "OWNER") FOR THE PROPERTY LOCATED AT 2785, 2855 TIGERTAIL AVENUE, MIAMI, FLORIDA (THE "PROPERTY"). (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Regalado, the resolution was passed and adopted by the following vote: Commissioner Wifredo Gort Commissioner Tomas Regalado Commissioner Humberto Hernandez Commissioner Arthur E. Teele, Jr. Vice Chairman J.L. Plummer, Jr. NAYS: None. ABSENT: None. Vice Chairman Plummer: Twenty-four B, same motion, same second. All in favor, say "aye." All in favor... unanimous. The Commission (Collectively): Aye. Mr. Wolfson: Modification of the covenant is subject to the modification... 229 May 26, 1998 Vice Chairman Plummer: Of course. The following resolution was introduced by Commissioner Gort, who moved its adoption: RESOLUTION NO. 98-539 A RESOLUTION, WITH ATTACHMENTS, APPROVING AN AMENDMENT TO THE ZONING COVENANT RUNNING WITH THE LAND DATED JULY 18, 1988, RECORDED IN THE OFFICIAL RECORDS OF MIAMI-DADE COUNTY, FLORIDA, BOOK 13752, AT PAGES 592-596 (THE "ZONING COVENANT") FROM JAMES G. ROBERTSON (THE "OWNER") AND LOCATED AT 2785, 2855, AND 2835 TIGERTAIL AVENUE, MIAMI, FLORIDA (THE "PROPERTY") TO DELETE THE LANGUAGE IN PARAGRAPH "C" AND PERMIT THE DEVELOPMENT OF A LODGING HOUSE ON THE PROPERTY; THE APPROVAL OF THE AMENDMENT TO THE ZONING COVENANT IS SUBJECT TO THE EXECUTION AND RECORDATION AT OWNER'S EXPENSE OF AN AMENDED ZONING COVENANT RUNNING WITH THE LAND ACCEPTABLE TO THE CITY ATTORNEY. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Regalado, the resolution was passed and adopted by the following vote: Commissioner Wifredo Gort Commissioner Tomas Regalado Commissioner Humberto Hernandez Commissioner Arthur E. Teele, Jr. Vice Chairman J.L. Plummer, Jr. NAYS: None. ABSENT: None. Vice Chairman Plummer: PZ-5 is a resolution. Seconded by ... moved by Gort... 230 May 26, 1998 53. BRIEF DISCUSSION APPELLANT WITHDRAWS APPEAL OF ZONING BOARD DECISION TO PERMIT LODGING HOUSE AT 2785, 2835 2855 TIGERTAIL AVENUE APPELLANT: BERNARD WOLFSON INDIVIDUALLY AND TRADING AS COURTYARDS RENTALS'... Ms. Pardo: PZ-25, he's withdrawing his appeal and, therefore, we don't... Vice Chairman Plummer: Item 25 is a dead issue. Thank you, sir. Mr. Maxwell: Could you, please... just... just for the record, you, the appellant, could you, please state that on the record, please. Identify yourself again. Mr. Bernard Wolfson: OK. Yes. I'm Bernard Wolfson, previously identified on an earlier matter. With regard to PZ-25, I will, I'm withdrawing my appeal based on the representation that a covenant is ... an amendment to the existing covenant is being accepted by the City. Vice Chairman Plummer: Very fine, sir. Mr. Wolfson: Thank you very much. 54. DENY APPEAL OF IMPACT FEE BOARD OF REVIEW DECISION WHICIH DENIED RELIEF FROM IMPACT FEES IN THE AMOUNT' OF $75,382.10 LOCATION: 3000 S.W. 3 AVENUE (MONSERRAT APARTMENTS) - APPLICANT: LAZARO MILTON. Vice Chairman Plummer: Item ... the next item before us is Item 6. No, Item 6. PZ... I'm sorry, PZ-6. Mr. Milton. Lazaro Milton. Commissioner Gort: He's not here. Mr. Maxwell: Appellant's not here. Deny it. Vice Chairman Plummer: Mr. Milton is not present. Is it the prerogative of the board to continue or deny? Commissioner Regalado: Just go ahead and deny. We don't have to... Vice Chairman Plummer: What? Commissioner Regalado: Deny. 231 May 26, 1998 Vice Chairman Plummer: Move to deny. Seconded by Gort. It's a resolution. All in favor, say "aye." Resolution on PZ-6 is to deny. The Commission (Collectively): Aye. The following resolution was introduced by Commissioner Regalado, who moved its adoption: RESOLUTION NO. 98-540 A RESOLUTION AFFIRMING THE DECISION OF THE IMPACT FEE BOARD OF REVIEW AND DENYING THE APPEAL PRESENTED BY THE APPELLANT FOR RELIEF FROM IMPACT FEES IN THE AMOUNT OF $75,382.10 FOR BUILDING PERMIT NO. 98-5002326 FOR THE PROPERTY LOCATED AT APPROXIMATELY 3000 SOUTHWEST 3'D AVENUE, MIAMI, FLORIDA, ALSO KNOWN AS THE "MONSERRAT APARTMENTS". (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Gort, the resolution was passed and adopted by the following vote: Commissioner Wifredo Gort Commissioner Tomas Regalado Commissioner Arthur E. Teele, Jr. Vice Chairman J.L. Plummer, Jr. NAYS: None. ABSENT: Commissioner Humberto Hernandez. Vice Chairman Plummer: The next Item is PZ-8. No, we just did that. And we did PZ- 9, 10, and 11. The next one is PZ-12. No. Yes. This jumping around is crazy. Is the applicant here? Is the applicant here on PZ-12? You. Is there anyone here in opposition on PZ-12? 232 May 26, 1998 Commissioner Gort: No opposition. Vice Chairman Plummer: Which is known as 194-218 Southeast 14' Street. This is a first reading. There's no ... Miss Pardo, do you have anything you wish to add for the record? Ms. Pardo: We request that you approve. Vice Chairman Plummer: That's not bad. Commissioner Gort: Move it. Vice Chairman Plummer: Read the ordinance. Moved by Gort. Seconded by Regalado. Read the ordinance. [AT THIS POINT, THE CITY ATTORNEY READ THE ORDINANCE INTO THE PUBLIC RECORD] Vice Chairman Plummer: Call the roll. AN ORDINANCE, WITH ATTACHMENT, AMENDING THE ZONING ORDINANCE AND PAGE NO. 37 OF THE ZONING ATLAS OF THE CITY OF MIAMI, FLORIDA, BY CHANGING THE ZONING CLASSIFICATION FROM O OFFICE TO SD-5 BRICKELL AVENUE AREA RESIDENTIAL -OFFICE DISTRICT FOR THE PROPERTY LOCATED AT APPROXIMATELY 194-218 SOUTHEAST 14TH STREET, MIAMI, FLORIDA; MORE PARTICULARLY LEGALLY DESCRIBED HEREIN; MAKING FINDINGS; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. was introduced by Commissioner Gort, seconded by Commissioner Regalado, and was passed in first reading, by title only, by the following vote: AYES: Commissioner Wifredo Gort Commissioner Tomas Regalado Commissioner Humberto Hernandez Commissioner Arthur E. Teele, Jr. Vice Chairman J.L. Plummer, Jr. NAYS: None. ABSENT: None. 233 May 26, 1998 The City Attorney read the ordinance into the public record and announced that copies were available to the members of the City Commission and to the public. Vice Chairman Plummer: Item PZ-17. City of Miami/Department of Planning, 1975 Northwest 121h Avenue. Commissioner Gort: Move it. Vice Chairman Plummer: Moved by Gort. Seconded by Regalado. Read the ordinance. [AT THIS POINT, THE CITY ATTORNEY READ THE ORDINANCE INTO THE PUBLIC RECORD] Vice Chairman Plummer: Call the roll. An Ordinance Entitled - AN ORDINANCE, WITH ATTACHMENT, AMENDING THE FUTURE LAND USE MAP OF THE COMPREHENSIVE NEIGHBORHOOD PLAN BY CHANGING THE LAND USE DESIGNATION OF THE PROPERTY LOCATED AT APPROXIMATELY 1975 NORTHWEST 12TH AVENUE, MIAMI, FLORIDA, FROM MAJOR INSTITUTIONAL, PUBLIC FACILITIES, TRANSPORTATION AND UTILITIES TO GENERAL COMMERCIAL; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. 234 May 26, 1998 was introduced by Commissioner Gort, seconded by Commissioner Regalado, and was passed in first reading, by title only, by the following vote: AYES: Commissioner Wifredo Gort Commissioner Tomas Regalado Commissioner Humberto Hernandez Commissioner Arthur E. Teele, Jr. Vice Chairman J.L. Plummer, Jr. NAYS: None. ABSENT: None. NOTE FOR THE RECORD: The City Attorney read the ordinance into the public record and announced that copies were available to the members of the City Commission and to the public. Vice Chairman Plummer: Mariano, you wish to speak on this issue? Mr. Mariano Cruz: This is ... that's all right. The next one. Vice Chairman Plummer: Item PZ-18, 1975 Northwest 12t' Avenue. Commissioner Gort: Move it. It's a companion item. Vice Chairman Plummer: Moved by Gort. Seconded by Regalado. And read the ordinance. [AT THIS POINT, THE CITY ATTORNEY READ THE ORDINANCE INTO THE PUBLIC RECORD] Vice Chairman Plummer: Call the roll. 235 May 26, 1998 An Ordinance Entitled - AN ORDINANCE, WITH ATTACHMENT, AMENDING PAGE NO. 24 OF THE ZONING ATLAS OF THE CITY OF MIAMI, FLORIDA, BY CHANGING THE ZONING CLASSIFICATION FROM G/I GOVERNMENT AND INSTITUTIONAL TO C-2 LIBERAL COMMERCIAL FOR THE PROPERTY LOCATED AT APPROXIMATELY 1975 NORTHWEST 12"H AVENUE; MAKING FINDINGS; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. was introduced by Commissioner Gort, seconded by Commissioner Regalado, and was passed in first reading, by title only, by the following vote: AYES: Commissioner Wifredo Gort Commissioner Tomas Regalado Commissioner Humberto Hernandez Commissioner Arthur E. Teele, Jr. Vice Chairman J.L. Plummer, Jr. NAYS: None. ABSENT: None. The City Attorney read the ordinance into the public record and announced that copies were available to the members of the City Commission and to the public. Vice Chairman Plummer: Item 19, 2301 Northwest 1Wh Avenue. Known as the Bobby Maduro Stadium. Commissioner Gort: Move it. Vice Chairman Plummer: Is there a motion? Moved by Gort. Seconded by Regalado. Read the ... well, hold on. Mr. Mariano Cruz. 236 May 26, 1998 Mr. Mariano Cruz: Mariano Cruz, 1227 Northwest 26 Street. Twelve twenty-six. I live two blocks from the ... from the stadium and this has been ... the stadium is on sale, starting at nine hundred thousand dollars ($900,000.00) RFP and I'd like to know, always, whatever zoning they are going to do, whatever is going to be happening there. Whatever is going to impact the neighborhood. Used to be, the people that do those decisions don't even live out there, don't even care about the neighborhood. And I started this, as a matter of record, because I'll be ... I'll be checking whatever is going on. Because, like I told them many times, I can live any place I want. I can live in Pinecrest. I can live in Pembroke Pines. But I choose to live in Allapattah. Or I can live in Overtown, too, there with Brother Teele, there. So that it's no problem with me. I can live in any place, but I want to make sure that whatever... because there's been so many things done with the Bobby Maduro Miami Stadium with that date. The deterioration started with the homeless issue and the Nicaraguan refugees. Everybody left the neighborhood. I think they ... and we still have homeless around there. With all the money we spend on homeless. Thank you. Vice Chairman Plummer: The only problem is, Commissioner Teele doesn't want you. Mr. Cruz: He want me. We are fellow veterans, right? Vice Chairman Plummer: Any further discussion on items... Mr. Cruz: For the Vietnam Veterans. Vice Chairman Plummer: On the Bobby Maduro Stadium? PZ-19, read the ordinance. [AT THIS POINT, THE CITY ATTORNEY READ THE ORDINANCE INTO THE PUBLIC RECORD] Vice Chairman Plummer: Call the roll. An Ordinance Entitled - AN ORDINANCE AMENDING PAGE NO. 20 OF THE ZONING ATLAS OF THE CITY OF MIAMI, FLORIDA, BY CHANGING THE ZONING CLASSIFICATION FROM G/I GOVERNMENT AND INSTITUTIONAL TO R-3 MEDIUM DENSITY MULTI -FAMILY RESIDENTIAL FOR THE PROPERTY LOCATED AT APPROXIMATELY 2301 NORTHWEST 10"HAVENUE, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. 237 May 26, 1998 was introduced by Commissioner Gort, seconded by Commissioner Regalado, and was passed in first reading, by title only, by the following vote: AYES: Commissioner Wifredo Gort Commissioner Tomas Regalado Commissioner Humberto Hernandez Commissioner Arthur E. Teele, Jr. Vice Chairman J.L. Plummer, Jr. NAYS: None. ABSENT: None. The City Attorney read the ordinance into the public record and announced that copies were available to the members of the City Commission and to the public. Commissioner Gort: Well, hopefully, this will bring a lot of residents into that area by the time we do something in there. Yes. Vice Chairman Plummer: Hey, guys, I'd like to do this on 20. I'd like to continue this. I think this has some serious ... to process fish, to package fish, to handling the distribution of sea... Commissioner Regalado: What is this for? The River, the Miami River? Vice Chairman Plummer: Yeah. But I ... you know, this is a little bit different than just having seafood for sale. You're talking about ... is this yours? Mr. Steve Helfman: I ... I'm interested in this item, yes. Vice Chairman Plummer: All right. Look, I'll tell you what. I'll go along with first reading. Mr. Helfman: Fine. I'll 238 May 26, 1998 Vice Chairman Plummer: All right. Because ... I mean, it's ... this can be a one hell of a stinky situation if it's not handled correctly. Mr. Helfman: For a second reading we'll Vice Chairman Plummer: All right. I'll allow it to go on first. Mr. Helfman: Thank you. Commissioner Gort: Move it. Accept first reading. Vice Chairman Plummer: Move on first by Gort. Seconded by Regalado. Is anyone wishing to testify on PZ-20? Read the ordinance. An Ordinance Entitled - AN ORDINANCE AMENDING ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, BY AMENDING ARTICLE 4, SECTION 401 SCHEDULE OF DISTRICT REGULATIONS, IN ORDER TO ALLOW CERTAIN PROCESSING AND WHOLESALING USES (INCLUDING CUSTOMARY ACCESSORY USES) OF SEAFOOD PRODUCTS BY CLASS II SPECIAL PERMIT WITHIN C-1 RESTRICTED COMMERCIAL ZONING DISTRICTS; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. was introduced by Commissioner Gort, seconded by Commissioner Regalado, and was passed in first reading, by title only, by the following vote: AYES: Commissioner Wifredo Gort Commissioner Tomas Regalado Commissioner Humberto Hernandez Commissioner Arthur E. Teele, Jr. Vice Chairman J.L. Plummer, Jr. NAYS: None. ABSENT: None. The City Attorney read the ordinance into the public record and announced that copies were available to the members of the City Commission and to the public. Vice Chairman Plummer: Call the roll. 239 May 26, 1998 Vice Chairman Plummer: PZ-21. Commissioner Gort: Move it. Vice Chairman Plummer: Moved by Gort. Seconded by Regalado. Give me just a brief -what is this? Mr. Francisco Garcia: If I may, I wanted to, actually, to add something into the record that's not reflected in the materials you have before you. When the Planning Advisory Board recommended approval of this proposal, it recommended approval conditionally. The two conditions being that proposals for signage of this board be referred to the UDRB (Urban Redevelopment Review Board) and that the area, known as the Omni area ,be excluded from this proposal. We are in agreement with both of those and we submit those to you for your consideration. Commissioner Gort: Let me ... let me give you an idea and an example. Look at the wall painting in the Burdines did on the side of the store. That's what we're looking for in central the business district. That was a two hundred and fifty thousand dollar ($250,000.00) mural that took place in there and you can see it from all over the expressway and it brought a lot of attention to downtown Miami. Vice Chairman Plummer: Willie, that's well and good, except, let me tell you something. You're going to see one up there, like Copper Tone, that somebody's going to find a little more exposed than Copper Tone. And who holds control over what they can put up there and what they can't? Commissioner Gort: We do. Mr. Garcia: The mechanism we're proposing, sir, is that they be reviewed by Class 2, Special Permit, and we are also suggesting that they be referred to the Urban Development Review Board for their evaluation. Vice Chairman Plummer: You know, that's fine. Except they put up something that is obscene. All right. You know who's going to catch hell? Not you, not the Urban Review Board. Commissioner Gort: I will. 240 May 26, 1998 Vice Chairman Plummer: The five of us up here. I would make this thing come before the City Commission, OK? If we're going to catch hell, let us have a say. All right. So, with a provision in change that it has to come before the City Commission for approval of any of the ... now, let me ask you another question. In case they want to put something up that is obscene. All right. Now, what about size? Is there a limited size on these things? Mr. Garcia: We would like to be open to proposals. The reason being... Vice Chairman Plummer: All right. So we hold control or approval over size, as well as contents? Mr. Garcia: Yes, sir. Commissioner Gort: Right. Vice Chairman Plummer: OK. Because I saw one the other day that must be 10 stories high. Commissioner Gort: Which one? Vice Chairman Plummer: I mean, they're not bad. It's something with a basketball player or something... something. I don't know. All right. What do you mean Hardeway? PZ-21, moved by Gort. Seconded by Regalado. Commissioner Gort: Tell him, Captain. Keep him straight. Vice Chairman Plummer: Read the ordinance. [AT THIS POINT, THE CITY ATTORNEY READ THE ORDINANCE INTO THE PUBLIC RECORD] Vice Chairman Plummer: Call the roll. 241 May 26, 1998 An Ordinance Entitled - AN ORDINANCE AMENDING ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, BY AMENDING ARTICLE 9, SECTION 926 TO ALLOW A CLASS II SPECIAL PERMIT, WITH CITY COMMISSION APPROVAL, FOR SIGNS WHICH HAVE ARTISTIC OR GRAPHIC VALUE, PROVIDING FOR THE LOCATION, REGULATION AND CONDITION FOR THE APPROVAL OF SUCH SIGNS; CONTAINING A REPEALER PROVISION AND SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. was introduced by Commissioner Gort, seconded by Commissioner Regalado, and was passed in first reading, by title only, by the following vote: AYES: Commissioner Wifredo Gort Commissioner Tomas Regalado Commissioner Humberto Hernandez Commissioner Arthur E. Teele, Jr. Vice Chairman J.L. Plummer, Jr. NAYS: None. ABSENT: None. The City Attorney read the ordinance into the public record and announced that copies were available to the members of the City Commission and to the public. Commissioner Teele: Did you say artistic? Vice Chairman Plummer: But we hold approval. Commissioner Teele: It doesn't matter. I vote... Vice Chairman Plummer: What was Commissioner Teele's vote? I didn't ... he was mumbling. Commissioner Teele: I ... I ... I ... you know, I ... I ... this ... this first amendment stuff is kind of real, you know. That doesn't ... I understand what you're saying about the political implications of it but it's a little ... I don't want to be a censor. Vice Chairman Plummer: It's not a matter of being a censor in my estimation. It's a matter that if something goes up on a building it causes all kinds of problems, and it 242 May 26, 1998 doesn't take much in this town, that if we're going to catch hell for allowing something, which we didn't have any say over, then, I think it ought to come before this Commission and have a say. That's just my feeling on the matter. Let's talk about it before now in the second... second reading. Commissioner Gort: Did... did... one example that I would like to use is with ... with starting with the ... with the wall on Burdine's. I mean, that was a beautiful... Vice Chairman Plummer: Absolutely. Commissioner Gort: You can see it from everywhere. The advertising that we see, when you ride ... when you ride in the Downtown People Movers, see, you see something pretty because, we don't have that right now. Vice Chairman Plummer: Yeah. But if you got Captain, if you got a Captain Longueira down there wearing nothing but a smile on the side of a building, I ain't voting for that. Ms. Cuervo: Well, it says on the side of the wall. So it could be the other... Mr. Maxwell: What was that again? Vice Chairman Plummer: PZ-23 Commissioner Gort: Move it. Mr. Maxwell: Did you ... did I read this? Vice Chairman Plummer: Moved by Gort. Seconded by Regalado. Ms. Cuervo: Twenty-two. Commissioner Gort: No, it's 22, the valet parking. Twenty-two. Vice Chairman Plummer: OK. Alcoholic beverages. Commissioner Gort: No. 243 May 26, 1998 Vice Chairman Plummer: Now, is that going to be a full bar set up... Commissioner Gort: No, no, no, twen... excuse me. Mr. Chairman, it's 22, valet parking. Central business district. Vice Chairman Plummer: I'm sorry. I stand corrected. Twenty-two. Is there any problem with 22? Nobody has any problem? Moved by Gort. Seconded by Regalado. Read the... [AT THIS POINT, THE CITY ATTORNEY READ THE ORDINANCE INTO THE PUBLIC RECORD] Vice Chairman Plummer: To the Department, have the necessary safety built-in that they're not going to operate on the street. They're going to be off to the side of the road? I mean, we are going to get into another Sea Bold Building? Mr. Jim Kay: They will be operating off of the street. They don't pull in... Vice Chairman Plummer: But they will not be in a moving lane of traffic? Mr. Kay: No, sir. No, no. It has to be a parking lane of traffic. A parking lane. Excuse me. Mr. Captain Longueira: Just one thing I'd like to mention is, to -date nobody comes and pulls the permits. OK? And I think Jim can ... can verify this. We're ... we're having difficulties. They say that, I think it's a thousand dollars ($1,000.00) a month. The fee is too much and nobody's doing that. Vice Chairman Plummer: So. Go somewhere else. Mr. Longueira: Well, I'm just telling you they're operating that way. We're trying to work with the businesses but it's a problem. I'm just letting you know on the record. You want us obeying the laws. Vice Chairman Plummer: OK. Hey, the only thing I'm trying to make sure is that we're not creating an unsafe situation, OK? So, it has to be in an off of the moving vio... moving flow of traffic. Mr. Longueira: Yes, sir. Vice Chairman Plummer: OK. First reading. Read the ordinance. You read it. Call the roll. 244 May 26, 1998 An Ordinance Entitled - AN ORDINANCE AMENDING CHAPTER 35, ENTITLED: "MOTOR VEHICLES AND TRAFFIC" OF THE CODE OF THE CITY OF MIAMI, FLORIDA, BY AMENDING ARTICLE VIII ENTITLED: `VALET PARKING" PROVIDING FRO THE ESTABLISHMENT OF VALET PARKING IN THE SD-5, SD-6 AND SD-7 ZONING DISTRICTS, AS DEFINED IN ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. was introduced by Commissioner Gort, seconded by Commissioner Regalado, and was passed in first reading, by title only, by the following vote: AYES: Commissioner Wifredo Gort Commissioner Tomas Regalado Commissioner Humberto Hernandez Commissioner Arthur E. Teele, Jr. Vice Chairman J.L. Plummer, Jr. NAYS: None. ABSENT: None. The City Attorney read the ordinance into the public record and announced that copies were available to the members of the City Commission and to the public. Vice Chairman Plummer: On Item 23, let me ask a question. Is that full alcoholic beverages or just beer and wine? Mr. Garcia: Full alcoholic beverages, with the stipulation that they are to be subservient as uses to the serving of meals, not... Vice Chairman Plummer: More than 50 percent? 245 May 26, 1998 Mr. Garcia: Yes, sir. Commissioner Gort: Fifty or more customers. Vice Chairman Plummer: No, 50 percent of their gross. Mr. Garcia: Fifty-one, actually, must be meals. Forty-nine, at most, can be alcohol. And the establishment also need to have... Vice Chairman Plummer: What was it before this ordinance changed? Mr. Garcia: There are distance requirements that apply and they're basically limited to what licenses are there. I would defer to Juan Gonzalez on that. Vice Chairman Plummer: One thing we don't need is... Mr. Juan Gonzalez: Originally, they would have had to meet the 200 seats in the four thousand square feet or the distance requirement, which were in downtown 500 feet separation. Vice Chairman Plummer: Where's the big demand for this? Mr. Gonzalez: Apparently, the association asked the NET office to sponsor this change. Apparently, the business people, there, feel that they need this... Vice Chairman Plummer: Where? Mr. Gonzalez: ...to survive. Vice Chairman Plummer: Where? Commissioner Gort: The Central Business District did some... Vice Chairman Plummer: What NET ... what NET? Mr. Gonzalez: The Central Business District in downtown. Commissioner Gort: There's some people who are trying to operate and try to bring the night life back into, and some residents that come into the area at the same time, to try to create some kind of restaurants and ask people to stay there, which is something we have been working on for the last 10 years. Vice Chairman Plummer: All right. So 51 percent, it must be food? 246 May 26, 1998 Mr. Gonzalez: Yes, sir. Commissioner Gort: Move it. Vice Chairman Plummer: All right. Moved by Gort. Seconded by Regalado. Read the ordinance. [AT THIS POINT, THE CITY ATTORNEY READ THE ORDINANCE INTO THE PUBLIC RECORD] Vice Chairman Plummer: Who's got pocket items? Commissioner Gort: You got ... you going to handle the Bayfront Park, right? Vice Chairman Plummer: Yeah, I got one. All right. Motion understood. Call the roll. An Ordinance Entitled - AN ORDINANCE AMENDING CHAPTER 4, OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED: "ALCOHOLIC BEVERAGES," BY ADDING NEW SECTION 4-13, ENTITLED: "CENTRAL BUSINESS DISTRICT DISTANCE REQUIREMENT," TO PERMIT SALE OF LIQUOR IN RESTAURANTS, CAFES, CAFETERIAS AND DELICATESSENS WITH SEATING FOR 50 OR MORE CUSTOMERS; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. was introduced by Commissioner Plummer, seconded by Commissioner Gort, and was passed in first reading, by title only, by the following vote: AYES: Commissioner Wifredo Gort Commissioner Tomas Regalado Commissioner Humberto Hernandez Commissioner Arthur E. Teele, Jr. Vice Chairman J.L. Plummer, Jr. NAYS: None. ABSENT: None. The City Attorney read the ordinance into the public record and announced that copies were available to the members of the City Commission and to the public. 247 May 26, 1998 Vice Chairman Plummer: OK. Back to Item 20 on the ... excuse me. We now adjourn the PZ meeting and we're back to the regular Commission meeting and we are on Item 20. Commissioner Regalado: Mr. Chairman, can we do the pocket item now? Vice Chairman Plummer: We're leaving at 9:00 and we've got quite a bit to do. I was going to let pockets extend over nine. It's up to you guys. Whatever you want to do. Commissioner Regalado: It's OK with me. Vice Chairman Plummer: OK. PZ-20. There's a difference between 20 and 20a. Ms. Cuervo: Item 20 is a presentation on our response to the HUD audit. Vice Chairman Plummer: Yes. Ms. Cuervo: And Items 20a through 20i are resolutions that are part of our corrective action that we proposed in our presentation. Now, 20a we've agreed to defer until June 9`'', when we will come back and reconfigure the Loan Committee and that that Loan Committee be approved by the Commission and the ... and that the Mayor have a role in the appointment of the Chairman of that Loan Committee. Vice Chairman Plummer: All right. The Mayor has also requested that if there is any reorganization of Community Development, that that be deferred. Ms. Cuervo: That is not really contemplated in any of the legislation that's here, so... Vice Chairman Plummer: Pull the microphone down, please. Ms. Gwen Warren: The reorganization is part of the audit response to the systemic weaknesses in the system. Vice Chairman Plummer: I understand that. 248 May 26, 1998 Commissioner Regalado: Then, we don't do it today if...i£..I mean... Vice Chairman Plummer: The Mayor sent a message that he asked that any reorganization of Community Development be deferred until the next meeting. So, now, what item does that affect, if any? Commissioner Gort: I think the Mayor was only concerned with 20a. Vice Chairman Plummer: Excuse me. Commissioner Gort: Which was the Loan Committee. Ms. Warren: It a... Vice Chairman Plummer: Excuse me. Community Development be deferred." Ms. Warren: The whole thing. The Mayor said "any reorganization of Vice Chairman Plummer: Now, I'm expressing his concern. Commissioner Teele: Mr. Chairman? Ms. Warren: It's the whole thing. Commissioner Teele: Is there a reorganization contained in the Items 20 through... Vice Chairman Plummer: I'm ask ... I'm asking that question. Does that affect any of the items of 20 through 20i? Ms. Warren: Yes, it does. Vice Chairman Plummer: Which ones? Ms. Warren: The audit response, which is Item 20, has a section in it, if you accept it, that speaks to the reorganization, which includes the development of a financial unit for financial oversight, a contract... Vice Chairman Plummer: That's 20? Ms. Warren: Yes, sir. Vice Chairman Plummer: So, that's going to be deferred. OK. Now, I'm ... I'm assu... Commissioner Teele: I think we got to be careful here, Mr. Chairman. 249 May 26, 1998 Vice Chairman Plummer: All right. I'm ... I'm merely saying ... all right. Excuse me. I ... I stand corrected. That is the motion that the Mayor, the item that the Mayor requested to be deferred. Now, the Commission has that right to do what they, of course, see fit. All right? Is that the only one it affects? Ms. Warren: Item 20, which is a corrective action plan incorporates all of the resolutions, plus the reorganization, which is the corrective action plan outline by HUD. Vice Chairman Plummer: OK. Ms. Warren: And so, it is one total package. Vice Chairman Plummer: Oh. My question is, is the one relating to the reorganization only affect Item 20? Ms. Warren: Christina is saying that you can go ahead with the legislation, absent of adopting the corrective action plan. Vice Chairman Plummer: Gwen, again... Ms. Warren: Which is Item 20. Vice Chairman Plummer: ...a simple yes or no. Item 20, is that the only one before us that... Commissioner Regalado: No, no. Vice Chairman Plummer: If it's not, then, let her answer, please. Ms. Warren: OK. I'm listening. Vice Chairman Plummer: Is ... the request of the Mayor only contained and relating to Item 20 of Items 20 through 20i? Ms. Warren: I would say yes. Vice Chairman Plummer: OK. Thank you. Now, that doesn't mean anything. I see she's waiting for me, so is Maria's Restaurant. I'll never get them Greeks out of here tonight. OK. Now, to my colleagues. Commissioner Teele: Well ... well, maybe there's a compromise here. Vice Chairman Plummer: All right, sir. What do my colleagues wish to do...? 250 May 26, 1998 Commissioner Teele: Madam ... Madam Attorney? Vice Chairman Plummer: Madam Attorney. Ms. Cuervo: Yes, sir. Commissioner Teele: Can we approve the reorganization plan effective July I? That gives the Mayor plenty time to look at it. It allows us to say that we have approved a plan, and if we don't agree with it or if the Mayor wants to reconsider it, we can come back in the next Commission meeting or the one after that and rescind it. But I think, I think it's important that, number one, that the City staff be given the very clear message to do something and then, when we have people doing something, I think it send the wrong message to say we're not going to do anything. So, I would like, in deference to the Mayor, recognizing one, the Mayor has a veto and if the Mayor were to veto this legislation, I will say, on the record, I will support him if he finds it that onerous and I'm sure there would possibly be a second person, so ... but I think it's important that we move this process forward. This has been a program that has been in trouble now for 10 years. There's been a lot of work done on it. We need to get the letters to HUD. If we approve the reorganization components of this, effective July 1, we will have approved it but it gives the Mayor a chance go come back and review or amend or come in with some changes and I think that's a reasonable compromise, Mr. Chairman, if you would entertain that as an amendment. Vice Chairman Plummer: Sir, the Chair will entertain any motion you wish to make. Commissioner Teele: I would move Item 20, with the amendment that all accepts relating to reorganization be effective July 1. Vice Chairman Plummer: Is there a second? Commissioner Gort: Excuse me. Vice Chairman Plummer: Is there a second? Commissioner Gort: I ... wait a minute. The motion... I'll second it for discussion purposes. Vice Chairman Plummer: That's fine. Now, discussion. Mr. Gort. Commissioner Gort: My understanding is, on Item 20, my understanding is, accepting the findings of staff without really making any recommendations. The recommendations come later on in 20a, b, c, d, e, and f. Commissioner Teele: Right. 251 May 26, 1998 Ms. Cuervo: We're accepting their response. Commissioner Gort: OK. We are accepting the response, OK? Vice Chairman Plummer: OK. On Item 20, is there any further discussion on Item 20? Commissioner Regalado: Yes, Mr. Chairman. Vice Chairman Plummer: Mr. Regalado. Commissioner Regalado: Since the Commission has to work with the Department very closely and Community Development and Housing, we should, as the Commission, be informed individually of this reorganization plan. Any personal change that you all are going to make and what affect would that be in ... in the whole department, so I would, I would ask to be informed before we come back with the Mayor's recommendation, so we'll ... we'll know what to decide. I don't know if we can incorporate that in your motion, Commissioner Teele? Commissioner Teele: I would accept it. And, further, that the Department, the Manager, be requested to brief each Commissioner, as well as the Mayor, fully on all aspects of the organization and reorganization, including the finance and personnel aspects of it. Vice Chairman Plummer: Any further discussion on Item 20? Hearing none, call the roll. I'm sorry. Mariano Cruz. I'm sorry. Mr. Cruz: Yeah. This ... Mariano Cruz, 1227 Northwest 26`' Street. And this I'm going to say as a point of information because, anyway, everything is done just a vote. But, as tradition, I have been a member of Community Development Advisory Board since the early, when Dena Bianchino (Dena Spillman), was there and the offices were on Mary Street and the offices there in the barracks, I've been there. I went to Francisco Castaneda, Elbert (Bert) Waters. The only one I didn't work with was Gwendolyn Warren, so I know a little bit and I make a habit of doing my homework, as you do, Mr. Plummer. Read the paper and keep papers. And, you know, I've been watching all this and I say, whatever going on there. The cost overruns in the administration, they say 20 percent ... 20 per ... up to 20 percent. Doesn't mean ... doesn't mean 20. They use the monies for salaries and the whole thing. And that's... that's going on there. And I know where Angel Castillo is and Matis Ortiz and Andrew Cuomo and all these other people. Just people ... you don't know who they are but I know who they are. I know ... and I know where Carrie Meek office is and she's on the Appropriation Committee in the Congress. See, whatever you are going to do, I want to make sure that our area ... because it still bothers me, I come here and I say Allapattah Produce Market, athe money was taken out of there, seventy-one thousand seven hundred dollars ($71,700.00) and this is ... we are talking about February 27, 1997 and then, now, the other day they throw fifteen thousand dollars ($15,000.00) for Allapattah. Musical chairs. You know, flip-flop. That's... that's... this is a ... a shell game they are playing with the neighborhoods with our 252 May 26, 1998 federal money. This is not City taxes. This is federal money and you got to be pretty accountable for all those federal moneys, because I get a bunch of papers. I'm going to read all of them. Remember that. I'm going to be writing to different people. I'm going to be visiting different people because... Vice Chairman Plummer: Thank you, sir. Next speaker. Mr. Cruz: Thank you. Vice Chairman Plummer: Next speaker. State your name and mailing address. You have two minutes, sir. Mr. Nathaniel Wilcox: My name is Nathaniel Wilcox. I'm the Executive Director of PULSE (People United to Lead the Struggle for Equality). My mailing address is 4746 Northwest 106' Avenue. And I'm speaking on behalf of our organization and our organization totally supports the reorganization of the Department of Community Development. For the past 20 years, this Department has used the black community in the efforts to secure many millions of dollars in community money from the state and federal funds, federal government, and much of this money has bypassed our community. I share the same sentiments of this gentleman in saying that the money has come but we have not benefited from it. The individuals who have run the office of Community Development for all of these ... for many of these years have squandered the monies, sent it in other communities, in other ... other areas. So, the need for the reorganization is now more than ever before. I'm sure you're familiar with the Office of the Inspector General, when they audited the Department and found that the City did not comply with federal laws. They did not meet the rules and regulations as determined by HUD and they did not carry out their activities in an economical, efficient and effective manner. Also, found that, as a result, the intended program beneficiaries were deprived of over five million dollars ($5,000,000.00) and many, many other millions of dollars. Drive though Liberty City. Drive through Coconut Grove. Drive through Overtown areas. Money that was designated for our areas have never made it there and we want to know why. And we hold this Commission accountable as to why the monies have not made it to our communities. It's made it to other communities in the west. So the time is now. Whoever, whatever, those individuals who are accountable for that money, they need to go and you need to get people in there that are competent. That are knowledgeable and skilled in handling the money that comes into this community for community development. Vice Chairman Plummer: Thank you, sir. Commissioner Gort: Mr. Wilcox, you know, you're right. And that's why I requested from my department... see, there are certain criteria that you use to get your funding, population, neighborhood needs, and we get the funding according to the needs of each neighborhood. And, then, that funding goes according to the needs. Now, you're right. It has not been given equally, so I'll ask, a I am requesting from the staff to give me the 253 May 26, 1998 numbers that we use to get a funding first, and the neighborhoods where the fundings are supposed to be going to and where they actually have going to. Mr. Wilcox: Absolutely. Commissioner Gort: I think it's very important that we have that... Mr. Wilcox: That's right. Commissioner Gort: ...so we can show it to everybody. OK? Mr. Wilcox: Right. Commissioner Gort: I think he's right and we need to prove and show that. Because I'm getting tired of people coming here and everybody saying the same thing. I'm not getting my fair share. So, I want to make sure that we show the numbers for the neighborhoods. How do we receive those fundings and how we allocate those fundings. Please. Commissioner Teele: Mr. Chairman? Vice Chairman Plummer: Mr. Teele. Commissioner Teele: I ... I commend PULSE and Mr. Wilcox for ... for saying again ... I said the same thing you just said four hours ago in the contacts of the Empowerment Zone. But I think one of the things that we, as the Commission, really should take note of, is that it's fine for us to fund all of these organizations and we spend most of our time funding organizations. I continue to urge this Commission, and I'm glad the Public Works Director is here and others, we've got to, also, ensure that we target dollars to change the neighborhood and the economic condition in these neighborhoods. Mr. Wilcox: That's right. Commissioner Teele: And the people who get the money largely are the people who come down here with their organizations, their community -based organizations and say we need money, but there is very little follow up to ensure that those monies are actually going in those communities and so I'm ... I ... I certainly think we've got to deal with the community, the... the... the... the activities, Commissioner Regalado and others so eloquently fight for in terms of the social service activities. But ... but you see the problem with the social service funding versus changing infrastructure neighborhoods, drainage, sidewalks and all of that is, once the money's gone, there's ... once you spend the money or once you allocate the money, you can't see it anymore. It vanishes into thin air and a lot of the money has gone in the black community, as well as the Hispanic community, into social programming. So, it's not like the money doesn't get there and I don't disagree with what you're saying, but it's very difficult to quantify that money and my 254 May 26, 1998 only request to the Commission, and I think the Commission has tried to balance more in this way ... is that we really have to do more to target monies for business development, for infrastructure improvements... Mr. Wilcox: Absolutely. Commissioner Teele: ... for things that people can stand up and say thank you for ... for straightening up my community and we don't do enough of that. So, this is not the time or the place. Vice Chairman Plummer: All right. Commissioner Teele: We're all frustrated about it, but I'll tell you this, Mr. Chairman, it's very important that the Community Development dollars get back to basics and get back into these community development target areas. Vice Chairman Plummer: All right. I just ask the question, what is the difference of not making this effective until July the 7' or July the 141h and waiting `til the next meeting of June the 0, so that we can accommodate the Mayor? Commissioner Teele: The ... the problem is not accommodating the Mayor or not. The problem is, we have an obligation to Federal HUD. They started it back in January. We have gotten at least one delay, to my knowledge, and this is not something for us. This is something to keep the dollars coming. This whole issue is not a city organization issue for the purpose of the City. This is a response to the IG (Inspector General) saying, City, you all must comply with the audit and we're giving you until May the Is' to get this done. We've asked for at least one extension, to my knowledge. Vice Chairman Plummer: And we were granted another one today. Ms. Cuervo: We've asked ... we asked for one extension on the response, which was ... it was due today, May 26 h. We asked for 30 days more. Today. As for any other extension, not that I know of. Vice Chairman Plummer: OK. I ... I just... Commissioner Teele: Mr. Chairman, if you would rather the motion not go forward, I'll be happy to, but I think we ... we need to be very careful. Vice Chairman Plummer: I ... I have no problem, except I would like to accommodate the Mayor and I don't see any.... Commissioner Teele: I withdraw the motion. Vice Chairman Plummer: ... major difference of deferring it until the... 255 May 26, 1998 Commissioner Teele: I withdraw the motion. We'll put it on the agenda next meeting. Vice Chairman Plummer: ...the meeting of the ninth. OK. I think that, in all due deference, that's what we should do. I have no problem with passing the motion as it is, but I just ask that it ... take it from there. All right. So, then the motion is to defer until June the ninth or continue to June the 9'. OK? That's on Item 20. Now, 20a... what? Commissioner Teele: You know, I think, if you're going to do that, you ought to defer the whole package. Because... Ms. Warren: Doesn't make sense to do one thing and not the other. Commissioner Teele: ... it's ... you see, you can't send a third of a letter. Vice Chairman Plummer: If...if that's what you want to do, that's fine with me. All right. A motion is to defer 20, 20a, 20b, 20c, 20d, 20e, 20f, g, h, and i. Commissioner Gort: And J. Vice Chairman Plummer: And J? Ms. Warren: I think J is Wynwood? Vice Chairman Plummer: No. Ms. Warren: Well, wait a minute. Hold on. Vice Chairman Plummer: No, K is Wynwood. Ms. Warren: J... J, too. OK. Vice Chairman Plummer: It goes to I, right? Up to I. All right. All in ... all... Commissioner Teele: No. What about the ... what about this ... I think we need to clarify this issue tonight on this 108, the one thing that you've... Ms. Warren: That's K. That's 20k. Vice Chairman Plummer: That's K. Commissioner Teele: That's k. That's not in the package? Vice Chairman Plummer: No, no. J is not ... that's a separate issue and K is a separate issue. 256 May 26, 1998 Ms. Warren: Correct. Vice Chairman Plummer: OK? So, the motion is to defer 20 up to 20i. All in favor say, aye. 99 Mr. Foeman: I ... I need a movement, Mr. Chairman. I need a movement and a seconder. Vice Chairman Plummer: Moved by Teele. Seconded by Gort. All in favor, say "aye." The Commission (Collectively): Aye. Vice Chairman Plummer: Any opposition? Show unanimous. 257 May 26, 1998 The following motion was introduced by Commissioner Teele, who moved its adoption: MOTION NO. 98-541 A MOTION TO DEFER CONSIDERATION OF THE FOLLOWING AGENDA ITEMS: 20. (PRESENTATION BY CITY MANAGER ON CITY'S RESPONSE TO HUD AUDIT); 20-a (APPOINTMENT OF HOUSING LOAN COMMITTEE MEMBERS); 20-b (PROPOSED APPROVAL OF GUIDELINES FOR ADMINISTRATION OF CDBG-FUNDED MULTI -FAMILY REHABILITATION PROGRAM); 20-c (PROPOSED APPROVAL OF ESTABLISHMENT OF HOUSING LOAN RECOVERY FUND); 20-d (PROPOSED ESTABLISHMENT OF SIX-MONTH MORATORIUM OF ADMINISTRATION OF CITY'S CDBG PROGRAMS); 20-e (PROPOSED ENGAGEMENT OF CONSULTANT FOR PROJECT ANALYSIS OF NORTHWESTERN ESTATES HOUSING PROJECT); 20-f (PROPOSED NOTIFICATION TO LIBERTY HOUSING ASSOCIATES RE NORTHWESTERN ESTATES); 20-g (PROPOSED ENGAGEMENT OF CIVIL ENGINEERING FIRM FOR CONSTRUCTION COST ANALYSES OF CDBG PROJECTS); 20-h (PROPOSED POLICY FOR AFFORDABLE HOUSING PROJECTS RECEIVING CDBG FUNDING); 20-i (PROPOSED HOUSING LOAN COLLECTION PROCEDURES); 20 j (PROPOSED AGREEMENT WITH DAVID M. GRIFFITH FOR COST ALLOCATION SERVICES); FURTHER DIRECTING THE CITY MANAGER TO SCHEDULE THESE ITEMS IN THE CONSENT AGENDA OF THE JUNE 9, 1998 COMMISSION MEETING. 258 May 26, 1998 Upon being seconded by Commissioner Gort, the motion was passed and adopted by the following vote: AYES: Commissioner Wifredo Gort Commissioner Tomas Regalado Commissioner Humberto Hernandez Commissioner Arthur E. Teele, Jr. Vice Chairman J.L. Plummer, Jr. NAYS: None. ABSENT: None. COMMENTS MADE AFTER ROLL CALL: Vice Chairman Plummer: We're now on... Commissioner Teele: Can you put it on the Consent Agenda? Vice Chairman Plummer: I'm sorry? Commissioner Teele: Can they be on the Consent Agenda for the 9'9 Vice Chairman Plummer: As far as I'm concerned, they can. Commissioner Teele: Put them on the Consent Agenda. You know, the problem is... Vice Chairman Plummer: Yeah. They're resolutions, aren't they? Commissioner Teele: ...is that all this stuff... Vice Chairman Plummer: Yeah, they're resolutions. Put it on the Consent Agenda. Ms. Cuervo: And I stand corrected. Twenty-J should also be deferred `tit the 9t . Vice Chairman Plummer: OK. That's included. Is it understood that 20J is also included? 259 May 26, 1998 Vice Chairman Plummer: We're now on 20K. Commissioner Gort: I have a question. When it... Vice Chairman Plummer: All right. Commissioner Gort: ...come back to us, my understanding, one of them, it's ... we're to create a Loan Committee... Ms. Cuervo: It's 20A. Commissioner Gort: Correct. That 20A... and one of the questions that we have, who's going to be appointed on that committee and how are we going to go about it and so on? Ms. Cuervo: Exactly. That's what ... that was one of the amendments that we're going to make to that item and we're going to have the Loan Committee be approved by the Commission. Commissioner Gort: OK. Ms. Cuervo: The names will be proferred by the Manager and it'll be up to the Commission to approve it. There's private sector representations and City representations. Commissioner Gort: My understanding, there's certain guidelines and criteria that they suggested we follow to nominate the individuals. Mr. Maxwell: Yes. Commissioner Gort: To that committee. Mr. Maxwell: Yes. Commissioner Gort: Thank you. Commissioner Teele: The Mayor... 260 May 26, 1998 Mr. Maxwell: Well, that ... that would be recommended to you. Commissioner Teele: The Manager will proffer ... the Manager will proffer the names. Ms. Cuervo: Exactly. Commissioner Teele: And the Mayor will name the chairman. Ms. Cuervo: Exactly. Commissioner Teele: ...of the committee. Vice Chairman Plummer: OK. I think the only item remaining is 20K. Is the only one left that is remaining? Commissioner Regalado: Did we ... did we vote on 21? Vice Chairman Plummer: Twenty-one was tabled prior to my arrival. Commissioner Hernandez: What happened with it? We didn't vote on it. Vice Chairman Plummer: It was tabled. Commissioner Hernandez: Oh, it was tabled. Ms. Cuervo: You deferred it because you wanted to get to the Planning and Zoning items and bring it back. Commissioner Hernandez: Right. Vice Chairman Plummer: What is 2 1 ? Ms. Cuervo: That is a restructuring of a loan that was approved by the Housing Loan Committee and it's here for Commission approval and, then, goes to the Oversight Board for their approval. Vice Chairman Plummer: And what is the pleasure of the Commission? Commissioner Hernandez: Well ... yeah. Let's take 20K first and, then, go to 21. Vice Chairman Plummer: All right, 20K. Sir, you're representing the Wynwood Free Trade Zone? Mr. Paul Lester: I represent Dade Foreign Trade Zoning. 261 May 26, 1998 Vice Chairman Plummer: All right. Mr. Lester: My name is Paul Lester, 200 South Biscayne Boulevard, Suite 2100. Vice Chairman Plummer: All right, sir. Mr. Lester: And your ... your City Attorney, Miss Kearson, can tell you that the City is a party to a tri-party agreement, which involves City National Bank of Florida, as a construction lender, my client and the City. And, essentially, the requirement to be met is the Certificate of Occupancy, which we should have within the next day or two, I'm advised. And certain loan papers, which the City Attorney's office is looking at. I would want to thank the Commission first of all for supporting this project, which has been through a very, very tough period but it's getting to the point of completion. And, also, to advise you that we did not ask for this resolution. My understanding is that the City Attorney has said that HUD has required this because of certain clarification it needs with the City because this is a Section 108 Program. The City passed a resolution a year ago, which gave the City Manager and the City Attorney authority to complete, without a City Commission hearing at this point, so, that's one clarification. The second clarification is that Wynwood Community Economic Development Board is not only not my client, they are a party that had contracted with a company called OSJ, which then contracted with my client. So, my client is not the party that you're really looking to. Vice Chairman Plummer: Sir, I think maybe that I'll read to you from a document dated October the 5th, 1995, subject to beyond what was said, that there's been no meeting since 1994. And there's an agreement that's in effect between WEDC, the Trade Zone, OSJ, and all of those corporations are intertwined. Mr. Lester: Well, the ... the ownership of Dade Foreign Trade Zone, Inc., is a private entrepreneurial enterprise. Has nothing to do with the ownership. Vice Chairman Plummer: And who is ... who is that owner of that enterprise, sir? Mr. Lester: My client? Vice Chairman Plummer: Of the enterprise, the private enterprise. Mr. Lester: Yes. I have Oded Meltzer here, who's one of the ... one of the controlling share holders. Vice Chairman Plummer: All right, sir. And ... and is he of OSJ? Mr. Lester: No, sir. Vice Chairman Plummer: OK. And who is OSJ? 262 May 26, 1998 Mr. Lester: My understanding is, that's William Rios. Vice Chairman Plummer: OK. And how is he benefiting by this transaction? Mr. Lester: He is not benefiting by this transaction. There's none... Vice Chairman Plummer: The Wynwood Trade Zone is not, in any way, monetarily have any dealings with Mr. Bill Rios? Is that a true statement? Mr. Lester: No, sir. Let me ... let me answer your question. The 108 loan that HUD is affording through the City of Miami... Vice Chairman Plummer: Right. Mr. Lester: ...the proceeds of that loan will go for the benefit of Dade Foreign Trade Zone, Inc., my client, to pay off the construction loan. Vice Chairman Plummer: I ... I understand that. Mr. Lester: My understanding is that there are certain arrangements... now I'm answering your question, sir. There are certain arrangements between Wynwood and OSJ and my client, which are outside the bounds of what we're ... what is being asked for here. In other words, there are certain consulting arrangements. I can't really testify to those. I believe Mr. Rios is here, if you wish to hear from him. Vice Chairman Plummer: Well, what I'm, I'm trying to understand is, that I've been trying to understand for a long time ... and that is that the Wynwood Organization, Economic Development, which is headed by Mr. Rios, and now he is benefiting from this which was put together by the City of Miami with almost absolutely free property and he is on your payroll? Mr. Lester: No, sir. Vice Chairman Plummer: Then, he's on OSJ. Mr. Lester: Yes, sir. Vice Chairman Plummer: OK. And he, as an individual, is that correct? Mr. Oded Meltzer: Yes, that is correct. Vice Chairman Plummer: And ... and he did this as the director of the Economic Development Corporation of Wynwood. 263 May 26, 1998 Mr. Lester: I would suggest, sir, that he speak for himself. My only concern is that the HUD... Vice Chairman Plummer: I'm just trying to find out, sir, where these bones are buried. Mr. Lester: OK. Well, we have no bones buried. We have a Section 108 loan. We have a tri-party agreement. We didn't... Vice Chairman Plummer: And, then, one final question, sir. Mr. Lester: We didn't ask for this... Vice Chairman Plummer: What is the monetary consideration that you have with OSJ? Mr. Lester: You want to speak to that, Oded? I wanted to say one other thing. We have about ten million dollars ($10,000,000) invested in the project, which, I think, is not ... not as substantial. Vice Chairman Plummer: I'm asking OSJ, sir. Mr. Lester: This is Oded Meltzer, who is a principal in Dade Foreign Trade Zone and can answer this better than I. Vice Chairman Plummer: Thank you, sir. Mr. Meltzer: We have a contract with OSJ to pay them just about around two dollars ($2.00) a foot to manage the custom activities in the free trade zone. Vice Chairman Plummer: And what is your financial projections as to what that would bring in on an annual basis? Mr. Meltzer: Right now we built a hundred fifty square feet. It should bring in, when we're full, around three hundred thousand dollars ($300,000.00). Vice Chairman Plummer: To OSJ? Mr. Meltzer: Correct. Vice Chairman Plummer: And that is from the developer, from, the executive director of Wynwood Economic Development is going to profit from that as an individual? Mr. Meltzer: I didn't say that, sir. No, I did not say ... OSJ is a ... the street people there that are on the Board of Directors. It ... you have made agreement with ... in other words, the City of Miami has asked for supervision of this ... all of this agreement when you approve last time the tri-party agreement. Everything was done. I, based on your tri-party 264 May 26, 1998 agreement, when out to City National Bank and borrowed five and a half million dollars ($5,500,000.00), signed on it personally, and you are to pay this off when I deliver a CO. I did so. In addition to that, I put four and a half million dollars ($4,500,000.00) out of my pocket. I am into this deal today for ten million dollars ($10,000,000.) and I did nothing wrong. Vice Chairman Plummer: And tomorrow... Mr. Meltzer: I built it because I committed to build it. Now, the City should come forward because we have an agreement and the court order by a federal judge. Just comply with what was said and was agreed. I would have never gone out and put ten million dollars ($10,000,000.) from my pocket, if it wasn't for the fact that we had a signed deal with the City Administration. I did what I had to do. Vice Chairman Plummer: And, tomorrow, if this is approved, you're not out of pocket of a dime? Mr. Meltzer: Four and a half million dollars ($4,500,000.00) I have into it. Vice Chairman Plummer: OK, sir. Mr. Lester: No, no. The loan here, sir, is five and a half million. He's got a ten million dollar ($10,000,000.00) investment. There's another loan backing up at the same point, but it won't be tomorrow. Vice Chairman Plummer: Yeah. But, you know ... look, let's ... let's call it like it is, all right. They got a piece of property that was of value for peanuts, all right? So they, they came out all right. All right? Commissioner Teele: Who did? Who got the... Vice Chairman Plummer: The way ... Wynwood Trade for... free... what was it? How much was the property? Ms. Cuervo: Twelve acres. Vice Chairman Plummer: Twelve acres. And what did they pay for it? Ms. Cuervo: Nothing. Vice Chairman Plummer: Nothing. Free. Mr. Meltzer: Sir, it's not free. We have a land lease that we pay sixty thousand dollars ($60,000.00) the first year and a hundred and twenty the second year. 265 May 26, 1998 Vice Chairman Plummer: OK. Mr. Meltzer: Nothing is for free. Commissioner Teele: To the City? Commissioner Gort: Who do you pay that to? Vice Chairman Plummer: Yeah, who's it paid to? Mr. Meltzer: To Wynwood Economic Development Corporation. Vice Chairman Plummer: Absolutely. Mr. Lester: May I say... Mr. Meltzer: What have I got to do with it? Vice Chairman Plummer: OK. Mr. Lester: Mr. Plummer, we don't dispute anything you've said, but we do ask that the City Commission of this city... Vice Chairman Plummer: Sir, can 1 tell you something? Mr. Lester: You sure may. Vice Chairman Plummer: This City Commission has no choice but to approve this item. Mr. Lester: Thank you. Vice Chairman Plummer: I'm just merely putting on a record what was to be a development and an absolute economy boost to the people of Wynwood. I don't really see that happening. Mr. Lester: He's going to approve it. Sir, I... Vice Chairman Plummer: The development of the Economic Development Corporation has not even met, if I'm being told the truth, for four years. Mr. Lester: Well, that's a different issue. Vice Chairman Plummer: If I find out that that is not a true statement, which I have reason and people that have called me and told me that they have met, then, sir, I will go after the appropriate parties as I see fit. 266 May 26, 1998 Mr. Lester: You should. Vice Chairman Plummer: And I will. Mr. Lester: And I want to applaud you on the first part of your statement, wherein you said the City Commission has no choice but to approve because we agree with that. Commissioner Teele: Mr. Chairman? Vice Chairman Plummer: Mr. Teele. Commissioner Teele: Now, I ... I don't know what this is about and I can tell you right now, I'm not going to vote on this thing at all, OK? Because ... I'm just not going ... I'm not going to put myself, again, in this kind of problem. I don't know what I'm voting on. This is very confusing. If you're a member of a board that hadn't met, then, how can the corporation exist? How can the board have authorized this? On ... every board has to meet every year under ... even under Delaware law. Mr. Lester: Can I ask Miss Kearson to, please clarify this? Commissioner Teele: If this is a tri-party agreement ... if...if it's a tri-party agreement between... Mr. Lester: Wynwood's not a party, Mr. Teele. Ms. Linda Kearson: Not with Wynwood, sir. Mr. Lester: Not with Wynwood, sir. Mr. Kearson: Tri-party agreements is between the City of Miami, Dade Foreign Trade Zone, and City National Bank. Dade Foreign Trade Zone, Inc. is a developer of the Wynwood Free Trade Zone. Mr. Lester: And we meet all the time. Ms. Kearson: The City borrowed the money on behalf of Dade Foreign Trade Zone. Commissioner Teele: But how can, how can they be paying sixty thousand dollars ($60,000.00) a year to a corporation that doesn't exist? Ms. Kearson: I can't answer that. Vice Chairman Plummer: It does exist. 267 May 26, 1998 Commissioner Teele: A corporation that doesn't have board meetings. Vice Chairman Plummer: That's a good question. That's the question I'm asking. Commissioner Teele: I mean, you see ... you know, you can't ... you can't ... you can't just look at this on ... on what's before us. You got to look at who the beneficial interests are. And if what Commissioner Plummer is saying has any degree of...of...of correctness, and I believe him, I don't see how you can say you got to vote for this, but I don't see how anybody can stand... Vice Chairman Plummer: Excuse me. Mr. Teele, just for the record, I did not make the statement about 1994. The City Attorney is the one who said he made inquiry and he was told 1994, that there has not been a board meeting. It's not my statement, sir. I can tell you that there was one board meeting called since I was appointed to this board and I sat outside of that office for one hour. Nobody ever showed up. Nobody was there. And I left after making sure that somebody verified that I was sitting outside of that door waiting for a meeting that never took place. Mr. Lester: Mr. Plummer? Vice Chairman Plummer: Subsequent, there was one other meeting, which I did attend. It was very, very ideal of what was happening and who was making the votes and how the votes were being made. OK? For example, Mr. Rios' salary was set by three people, not by the board, of a hundred thousand dollars ($100,000.00) a year, if I recall the numbers. I ... you know, I'm not going to go into all of it tonight. I don't think, Art, we have a choice. I think these people have got the ability. But when you go into it, and what Mr. Rios said that he'll get me some day for, when you found out that the treasurer of OSJ was an eight year old boy, his son. OK? Commissioner Teele: Commissioner, let me tell you this. I don't mean to impune your integrity. That's not at all... Vice Chairman Plummer: It's not mine. Commissioner Teele: I ... that wasn't what I'm saying. And all, all I'm telling you is that I have seen, over the last few years, enough circumstances that I'm going to give all of you some advice. If you don't know who the players are, if you don't know who the beneficiaries are, I would suggest you not vote on it. With all due respect to my strong regard for Mr. Lester, but I'm telling you, this thing isn't right. Something's not right. And I am not going to vote on it because I may even owe him money. I don't know. So I'm not ... I'm not... Vice Chairman Plummer: Mr. Teele, with all of my comments this evening, I'll tell you, sir, I will make the vote to approve it because we have no other choice. I'm telling you 268 May 26, 1998 that. All right? All I was trying to get was the proper perspective, which I have tried to do for years. OK. Commissioner Gort: Mr. Chairman? Vice Chairman Plummer: Who's calling me? Commissioner Gort: I am. Vice Chairman Plummer: Mr. Gort. Commissioner Gort: It's 8:59 and this is something that we all inherited. I think the only person that was here when this begin was you, so you know, you know the whole history. Vice Chairman Plummer: Yes. Commissioner Gort: And I'm sorry you guys are caught in the middle. But, as I recall, I was sitting here when we made the motion and when we made the motion, we requested that one of us will sit there to make sure that the Wynwood Trade Zone would benefit the people in Wynwood. Vice Chairman Plummer: That was right. Commissioner Gort: And that's the only reason we wanted to appoint someone to that board. Vice Chairman Plummer: Never had a meeting. Commissioner Gort: Now, I think, in respect to the appointment made by this Commission, you ... as you pay your fee, you should ask the person you pay your fee to, if he's, if he's in compliance with all the requirements. Mr. Lester: Have we paid it? We have not. We have not made a payment yet and we're willing to put it in escrow, if you like. Commissioner Gort: Excuse me, excuse me, excuse me. I haven't finished. I didn't interrupt you, sir. Mr. Lester: Excuse me, then. I'm sorry. Commissioner Gort: My suggestion is, before you make your payment, you set your people straight. I don't have any problem making a motion because, like J.L. stated, we're ... we're going to make and I'm sorry, we're caught in the middle. I hope that this will do what it was destined to do to benefit the people in Wynwood area... 269 May 26, 1998 Vice Chairman Plummer: Absolutely. Commissioner Gort: Which was needed. Vice Chairman Plummer: Absolutely. And I hope that... Commissioner Gort: I'm ready to move forward. Vice Chairman Plummer: ...you give everyone the opportunity, of the people that you hire in that facility, that you give it to the people of Wynwood first and foremost because, let me tell you, that's exactly what this City Commission tried to accomplish. When we started this procedure, we did it with the idea of helping the economic conditions of Wynwood. Commissioner Gort: Move it. Vice Chairman Plummer: Moved by Gort. Seconded by Hernandez. Is it a motion or resolution? Ms. Cuervo: Resolution. Commissioner Gort: Resolution. Vice Chairman Plummer: Is there any further discussion? All in favor, say "aye." It passes unanimously. The Commission (Collectively): Aye. 270 May 26, 1998 The following resolution was introduced by Commissioner Gort, who moved its adoption: RESOLUTION NO. 98-542 A RESOLUTION, WITH ATTACHMENT, RATIFYING THE EXECUTION OF THE CONTRACT FOR LOAN GUARANTEE ASSISTANCE UNDER SECTION 108 OF THE HOUSING AND COMMUNITY DEVELOPMENT ACT OF 1974, AS AMENDED, 42 U.S.C. 5308, WITH THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT ("HUD"), ATTACHED HERETO; DIRECTING THE CITY MANAGER AND THE CITY ATTORNEY, AS RESPECTIVELY APPROPRIATE, TO PREPARE AND/OR EXECUTE, ANY AND ALL OTHER DOCUMENTS, INCLUDING NOTES, WHICH ARE NECESSARY TO EFFECTUATE THE CITY'S RECEIPT FROM HUD AND DISBURSEMENT OF THE SECTION 108 LOAN GUARANTEE IN THE AMOUNT OF $5.5 MILLION TO DADE FOREIGN TRADE ZONE, INC. TO ASSIST IN THE FINANCING OF THE WYNWOOD FREE TRADE ZONE. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Hernandez, the resolution was passed and adopted by the following vote: Commissioner Wifredo Gort Commissioner Humberto Hernandez Vice Chairman J.L. Plummer, Jr. NAYS: None. ABSENT: Commissioner Arthur E. Teele, Jr. Humberto Hernandez Vice Chairman Plummer: Thank you, sir. Mr. Lester: Thank you for your patience and advice. 271 May 26, 1998 Vice Chairman Plummer: Is there any other items of the agenda. We're now on pocket items. Mr. Regalado? Commissioner Regalado: Yes, sir. Vice Chairman Plummer: Item 21, which is... Ms. Cuervo: A resolution of a restructuring plan that was... Commissioner Regalado: I have a ... Mr. Chairman, I have a pocket item. Vice Chairman Plummer: Item 21. Ms. Cuervo: It was recommended by the Housing Loan Committee and the Administration recommends it. Commissioner Regalado: I move Item 21. Vice Chairman Plummer: Is there a second? Commissioner Teele: Second. Vice Chairman Plummer: Seconded by Teele. Any further discussion? Show unanimous vote. 272 May 26, 1998 The following resolution was introduced by Commissioner Hernandez, who moved its adoption: RESOLUTION NO. 98-543 A RESOLUTION APPROVING THE RESTRUCTURING OF THE CITY' S MULTI -FAMILY REHABILITATION LOAN IN THE AMOUNT OF $450,000.00 ("CITY LOAN") PROVIDED IN CONNECTION WITH THE REHABILITATION OF A 90- UNIT APARTMENT COMPLEX LOCATED AT APPROXIMATELY 5554 N.W. MIAMI COURT, MIAMI, FLORIDA, IN THE LITTLE HAITI TARGET AREA; AUTHORIZING AND DIRECTING THE CITY MANAGER TO ACCEPT $225,000.00 IN FUNDS FROM THE PROPERTY OWNER AS A PARTIAL PAYMENT ON THE CITY LOAN; APPROVING A SEVEN (7) YEAR DEFERMENT OF PAYMENTS ON THE REMAINING BALANCE OF THE CITY' S LOAN OF $225,000.00 AT SIX PERCENT (6%) INTEREST, PLUST THE PAST DUE PRINCIPLE AND INTEREST PAYMENTS CURRENTLY OWED TO THE CITY; FURTHER AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE A SUBORDINATION AGREEMENT IN FAVOR OF EASTERN NATIONAL BANK'S MORTGAGE IN THE AMOUNT OF $1,025,000.00, PROVIDED IN CONNECTION WITH THE REFINANCING OF THE SUBJECT PROPERTY, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, SUBJECT TO CERTAIN TERMS AND CONDITIONS. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Teele, the resolution was passed and adopted by the following vote: AYES: Commissioner Wifredo Gort Commissioner Tomas Regalado Commissioner Joe Sanchez Commissioner Arthur E. Teele, Jr. Vice Chairman J.L. Plummer, Jr. NAYS: None. ABSENT: None. 273 May 26, 1998 66. APPROVE EMERGENCY ORDINANCE: AUTHORIZE VALET PARKING ALONG CORAL'' WAY CORRIDOR (SOUTHWEST 22 STREET, SOUTHWEST AVENUE AND SOUTHWEST/SOUTHEAST 13 STREET) FROM SOUTHWEST 37 AVENUE, TO BRICKELL AVENUE. Vice Chairman Plummer: Anything else on the items ... pocket items. Mr. Regalado? Commissioner Regalado: Yes. Mr. Chairman, I have a pocket item here. It's about the valet parking ordinance for the Coral Way Corridor and it's been determined by Public Works and by the City Attorney that it's going to be done the way that it's been done in Coconut Grove and Downtown Miami the same. Vice Chairman Plummer: But it's ... it's not in a moving lane? Commissioner Regalado: It's not in a moving lane. Vice Chairman Plummer: OK. Moved by Regalado. Seconded by Gort. Is there any further discussion? Mr. Maxwell: That's an emergency ordinance. You have to read the... Commissioner Regalado: It is ... it is an ordinance. Vice Chairman Plummer: Is it an ordinance? I'm sorry. Mr. Maxwell: It's ord... an emergency ordinance you have? Commissioner Regalado: Emergency ordinance. Vice Chairman Plummer: What is the justification for the emergency? Commissioner Regalado: Because it's been done in two places and they don't... Vice Chairman Plummer: That's fine. Commissioner Regalado: They want to comply with the law. Commissioner Gort: Maria, Maria? Vice Chairman Plummer: Read the ordinance. Commissioner Gort: Maria, I need... Vice Chairman Plummer: Shut up. Read the ordinance. 274 May 26, 1998 Mr. Maxwell: I don't have a copy ... could you read the ordinance? I don't have a copy of it, the emergency... Vice Chairman Plummer: Here, read the ordinance. [AT THIS POINT, THE CITY ATTORNEY READ THE ORDINANCE INTO THE PUBLIC RECORD] Mr. Maxwell: OK. Vice Chairman Plummer: I only have one question. Mr. Regalado. Commissioner Regalado: Yes. Vice Chairman Plummer: Does this include Maria's Greek Restaurant? Commissioner Regalado: Yes, yes. Vice Chairman Plummer: All right. It's an emergency, two readings, four fifths. Commissioner Regalado: Actually, the other day, there was no parking in Maria's and I have to go across the street, so, you need to advise them that they need valet parking. Vice Chairman Plummer: You're going to provide it. Call the roll. An Ordinance Entitled - AN EMERGENCY ORDINANCE AUTHORIZING VALET PARKING ALONG THE CORAL WAY CORRIDOR (SOUTHWEST 22"D STREET, SOUTHWEST 3RD AVENUE AND SOUTHWEST/SOUTHEAST 13"' STREET) FROM SOUTHWEST 37"' AVENUE TO BRICKELL AVENUE, AS HEREIN SPECIFIED, SUBJECT TO ALL RULES, PROCEDURES, AND CRITERIA SET FORTH IN ARTICLE VIII OF CHAPTER 35 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, RELATING TO VALET PARKING; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; PROVIDING FOR AN EFFECTIVE DATE. 275 May 26, 1998 was introduced by Commissioner Regalado and seconded by Commissioner Gort, for adoption as an emergency measure, and dispensing with the requirement of reading same on two separate days, was agreed to by the following vote: AYES: Commissioner Wifredo Gort Commissioner Tomas Regalado Commissioner Humberto Hernandez Commissioner Arthur E. Teele, Jr. Vice Chairman J. L. Plummer, Jr. NAYS: None. ABSENT: None. Whereupon the Commission on motion of Commissioner Regalado and seconded by Commissioner Gort, adopted said ordinance by the following vote: AYES: Commissioner Wifredo Gort Commissioner Tomas Regalado Commissioner Humberto Hernandez Commissioner Arthur E. Teele, Jr. Vice Chairman J. L. Plummer, Jr. NAYS: None. ABSENT: None. SAID ORDINANCE WAS DESIGNATED ORDINANCE NO. 11663. The City Attorney read the ordinance into the public record and announced that copies were available to the members of the City Commission and to the public. 67. COMMISSIONER REGALADO DIRECTSCITY ATTORNEY TO EVALUATE PENSION MATTER. Vice Chairman Plummer: Any other pocket items? I have ... OK. Guys... Commissioner Regalado: I ... Mr. Chairman, I ... I just have a question for the City Attorney. It's about a case regarding a pension and the City Attorney had spoken to him already and he's going to get back to us regarding this issue. Vice Chairman Plummer: All right. 276 May 26, 1998 Vice Chairman Plummer: Gentlemen, I'm going to bring up the greatest bureaucracy in the world. To simply get a little item done at Bayfront Park, I got to do three resolutions. For one... Commissioner Gort: Uh-uh. Vice Chairman Plummer: I got to. I got no choice. Commissioner Gort: Only one per Commissioner. [AT THIS POINT COMMISSIONER PLUMMER READ THE RESOLUTION INTO THE PUBLIC RECORD] Vice Chairman Plummer: I so move. All in favor, say "aye." Oppose? Show unanimous. The Commission (Collectively): Aye. 277 May 26, 1998 The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 98-544 A RESOLUTION, APPROVING, IN PRINCIPLE THE EMERGENCY REPAIR OF THE TRAFFIC CIRCLE LOCATED ON THE SOUTH SERVICE ROAD IN THE MILDRED AND CLAUDE PEPPER BAYFRONT PARK, IN AN ESTIMATED AMOUNT OF $50,000; ALLOCATING FUNDS THEREFOR FROM CONTRIBUTIONS FOR SAID PURPOSE AS FOLLOWS: 1) $20,000 FROM BAYSIDE CENTER LIMITED PARTNERSHIP, 2) $20,000 FROM BAYFRONT VENTURES D/B/A BAYFRONT PRINCESS, 3) $10,000 FROM BAYFRONT PARK MANAGEMENT TRUST, CAPITAL IMPROVEMENTS ACCOUNT; FURTHER, THIS MATTER WILL BE PRESENTED TO THE COMMISSION FOR FINAL CONSIDERATION AT THE JUNE 9, 1998 COMMISSION MEETING. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Regalado, the resolution was passed and adopted by the following vote: AYES: Commissioner Wifredo Gort Commissioner Tomas Regalado Commissioner Humberto Hernandez Commissioner Arthur E. Teele, Jr. Vice Chairman J.L. Plummer, Jr. NAYS: None. ABSENT: None. 278 May 26, 1998 69. ACCEPT DONATIONS FROM BAYSIDE CENTER LIMITED PARTNERSHIP ($20,000.00) AND FROM BAYFRONT VENTURES D/B/A BAYFRONT PRINCESS ($20,000.00) — FOR REPAIR OF TRAFFIC CIRCLE IN MILDRED AND CLAUDE PEPPERBAYFRONT PARK. [AT THIS TIME COMMISSIONER PLUMMER READ THE RESOLUTION INTO THE PUBLIC RECORD]. Vice Chairman Plummer: I so move. Second and favor, say "aye." If opposition, say none. The Commission (Collectively): Aye. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 98-545 A RESOLUTION ACCEPTING DONATIONS FROM BAYFRONT VENTURES D/B/A BAYFRONT PRINCESS, IN THE AMOUNT OF $20,000.00, AND BAYSIDE CENTER LIMITED PARTNERSHIP, IN THE AMOUNT OF $20,000.00, FOR A TOTAL AMOUNT OF $40,000.00, FOR REPAIR TO THE TRAFFIC CIRCLE ON THE SOUTH SERVICE ROAD LOCATED IN THE MILDRED AND CLAUDE PEPPER BAYFRONT PARK; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCPETABLE TO THE CITY ATTORNEY, TO ACCEPT SAID DONATIONS. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Hernandez, the resolution was passed and adopted by the following vote: AYES: Commissioner Wifredo Gort Commissioner Tomas Regalado Commissioner Humberto Hernandez Commissioner Arthur E. Teele, Jr. Vice Chairman J.L. Plummer, Jr. NAYS: None. ABSENT: None. 279 May 26, 1998 [AT THIS TIME COMMISSIONER PLUMMER READ THE RESOLUTION INTO THE PUBLIC RECORD] Vice Chairman Plummer: I so move. Seconded by Hernandez. All in favor, say "aye.". The Commission (Collectively): Aye. Vice Chairman Plummer: All in opposition? Show unanimous. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 98-546 A RESOLUTION DIRECTING THE CITY MANAGER TO DISBURSE FUNDS TO THE BAYFRONT PARK MANAGEMENT TRUST (THE "TRUST"), IN THE AMOUNT OF $700,000 PREVIOUSLY APPROVED FOR CAPITAL IMPROVEMENT PROJECTS AT MILDRED AND CLAUDE PEPPER BAYFRONT PARK, PURSUANT TO RESOLUTION NO. 98-404; AND FURTHER DIRECTING THE TRUST TO PLACE SAID CAPITAL IMPROVEMENT PROJECTS OUT FOR PUBLIC BID, PURSUANT TO APPLICABLE CITY PROCUREMENT PROCEDURES, WITH SAID PROJECTS BE COMPLETED BY SEPTEMBER 30, 1998. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 280 May 26, 1998 Upon being seconded by Commissioner Hernandez, the resolution was passed and adopted by the following vote: AYES: Commissioner Wifredo Gort Commissioner Tomas Regalado Commissioner Humberto Hernandez Commissioner Arthur E. Teele, Jr. Vice Chairman J.L. Plummer, Jr. NAYS: None. ABSENT: None. 71. COMMENTS FROM COMMISSIONER REGALADO REGARDING YOUTH SERVICE ORGANIZATIONS USING CITY PARKS. Vice Chairman Plummer: Is there any other matters to come before this... Commissioner Regalado: Yes, yes. Vice Chairman Plummer: Mr. Regalado. Commissioner Regalado: Just very briefly. As you know, as a Commissioner in charge of parks, I've been working in the last year with the Youth Service Organizations that utilize the city parks and I'm pleased to report that the majority of this group have submitted... requesting financial reports and have conducted fund raisers. Close to five thousand dollars ($5,000.00) have been collected and we'll be preparing a report from all this activities and sending it to the members of the Commission within the next 30 days. 281 May 26, 1998 Vice Chairman Plummer: Very good, sir. Mr. Teele, you had something? Commissioner Teele: Mr. Chairman, I want to commend you again for your diligence for Bayfront Park and ... and, again ... I mean, I ... I think it's very important that this community represent all of the constituents. Next ... at the next Commission meeting, I'm going to move forward with an ordinance related to trying to develop some business corridor ... a business corridor in Overtown and I ... I take this opportunity to ask the Management to present that ordinance because I really do think that we need to move forward also for the residents of this community. Mr. Chairman, this past week we had a ... a situation where the City actually provides Section 8 vouchers in Liberty City. On May 101h, The Herald did an extensive story about the number of murders in Liberty City. The overlay in the zone there between 58`' Street and 71' Street is an exact overlay where the City has all of the city Section 8 vouchers. I'm asking the Manager to come back in the next Commission meeting with the Police Department, as well as with the Community Development, and lay out a program to begin to improve the conditions in that area, as well as to suppress crime. You know, we've got police all over this town but, apparently, you know, when you drive down 61' Street, between 12"' Avenue and 15`h Avenue, known as Germ City, as we did on Saturday, for the better part of an hour and a half, there was not one police car or bicycle to come by. We called for a meeting of the residents of city -owned property. This is the property where The Herald talked about a city man ... City Financed Property, where maggots and mice and rats and even possums and roaches are all over the place. Drug sales are public, open and notorious on 61't Street and, yet ... you know, we don't need a computer model to determine that crime and murders are rampant in this area. The May 10'h story in the Miami Herald, which was not done with sophisticated computer modeling, but just simply putting dots up on the board and showing where all of the murders are in the northwest section and most of the City of Miami are contained in a six -block area and I can tell you that we called for a meeting on Saturday. We expected 15 people. Over 200 people showed up and, yet, we still have not seen police officers. The Manager sent in Community Development staff of about five people, as well as Building and Zoning and other departments. The NET office was there. And I would invite you, Mr. Chairman, and the members of this Commission to go on 61" Street, between 12"' Avenue and 15'h Avenue, and see for yourself that the 282 May 26, 1998 conditions in this area are just intolerable. But the worst part about it is that it is City sponsored, government, financed conditions. You may recall, this is the same area that Mr. Ferrer called for the National Guard to be brought in at one time. It's the same area that the City of Miami Police barricaded off for about four months. You know ... and I don't quarrel with anybody's response because, you know, we need all the help we can get. But barricading people in is not going to change the situation. We've got to come up in ... that's why I'm asking the Manager to give us a comprehensive plan for what we could do and I would hope that the Police Department would be a part of that because, you know, one thing follows the other and ... and it's really, really tragic. And I would certainly ask the Commission to take note of this. This is something that has gone on. I think, J.L, you know about it. It's the same area called Germ City that we used police barricades for the better part of four to six months and we've just got to do something about it. We just can't continue to wres... towing our hand. But the most troubling thing about it, Mr. Chairman, is that this is where the Miami Herald on May 10"', in that ... in that very expansive coverage that they did ... front page, Miami Herald story. It was even two or three stories, maybe a series, identifies this area as being the focal point of all of the crime in the City of...of deaths, gang -related, violent deaths in the city and, yet, we're doing nothing about it. And so, I'm putting it on the record. I'd like very much for the Management to come back with a report. Vice Chairman Plummer: Mr. Teele, you're very well right to ask and demand and I would ask the Administration that, on the June 9`h meeting, you schedule a 10 minute presentation by the Police Department to address the concerns of Mr. Teele and what they, in fact, are going to do in relation to that. I have just one quick question. I had asked before about the drug arrests and prostitution arrests being on Cable 9. I have, yet, to see any of it. I think that I got a call from the Chief asking me that he wanted to do it in proper perspective and I concur, but I think that time is running on and I would like an answer as to when it starts. Is there any other matters to come before...? 73. DIRECT CITY MANAGER AND CITY CLERK TO PROVIDE REPORT' REGARDING VACANCIESAND RETAINED FUNDS OF THE BAYSIDE MINORITY FOUNDATION. Commissioner Gort: Yes, I've been asking for the last 15 minutes. Vice Chairman Plummer: Mr. Gort. Commissioner Gort: Thank you, Mr. Chairman. I'm glad that you finally listened to me. No. I'd like to get a report on the Bayside Board of Directors that we have. Bayside... Vice Chairman Plummer: Minority? Commissioner Gort: Minority... 283 May 26, 1998 Vice Chairman Plummer: Yes. Ms. Cuervo: Bayside Minority. Commissioner Gort: I'd like to find out ... because my understanding is, my appointment was placed by, first, Commissioner Alonso. I mean Commissioner Kennedy, then Alonso and I ... I guess I inherited that. I'd like to know the status on the appointments on those boards and... Vice Chairman Plummer: Well, let me tell you. If I think what I understand what you're asking, and that's the Bayside Minority? Commissioner Gort: Yes. Vice Chairman Plummer: They're sitting on top of approximately a million dollars ($1,000,000.00) and none of the money has been dispersed. Commissioner Gort: And that's why ... one of the reasons I'd like to know... Vice Chairman Plummer: I think that you need to not only know about ... not only about the board, but about the dollars that are involved. I think a full audit ... well, not an audit. What I'm thinking is how much money should be there and if any of that's been spent, which I understand it hasn't and why it hasn't, is it being invested and I think we need to know the whole scenario. Vice Chairman Plummer: Now, again, I'll ask the question. Is there any other matters to come before this Commission? Commissioner Gort: Move to adjourn. Vice Chairman Plummer: Always in order. 284 May 26, 1998 THERE BEING NO FURTHER BUSINESS TO COME BEFORE THE CITY COMMISSION, THE MEETING WAS ADJOURNED AT 9:13 P.M. ATTEST: Walter J. Foeman CITY CLERK Maria J. Argudin ASSISTANT CITY CLERK VICE CHAIRMAN J.L. PLUMMER, JR. PRESIDING OFFICER/CHAIRMAN op �7 00MIP ONA41f 09 83 285 May 26, 1998