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HomeMy WebLinkAboutCC 1997-03-27 MinutesCITY OF MIAM: OF MUING HELD ON MARCH 27, 1997 PLANNIN-G AND ZONING PREPARE® BY THE OFFICE OF THE CITY CLERK CITY HALL L WALTER J. FOEMAN CITY CLERK F INDEX MINUTES OF PLANNING AND ZONING MEETING ITEM SUBJECT NO. March 27, 1997 1. AUTHORIZE EXECUTIVE DIRECTOR TO EXECUTE TRANSFER DOCUMENTS -- FOR PURPOSES OF CONVEYING MIAMI ARENA SUBDIVISION TRACTS A/B/C -- FURTHER ASSIGNING CRA'S INTEREST IN MIAMI ARENA LAND LEASE AGREEMENT TO CITY. 2. COMMENTS FROM COMMISSIONER PLUMMER REGARDING ROLE OF COMMUNITY REDEVELOPMENT AGENCY (CRA ADVISORY BOARD & CONDUCT OF i MONTHLY MEETINGS. j 3. COMMISSION EXPRESSES CONDOLENCES i TO FAMILY OF JAMES ARTHUR RYDER, 4. AMEND R95-268 -- DELETE REFERENCES TO BONDS / LOANS FOR MIAMI ARENA UNDER ATTACHMENT A-- FURTHER CONFIRM THAT AGREEMENT IN R95-268 HAS NO APPLICABILITY TO MIAMI ARENA. 5. AUTHORIZE SALE OF LAND UNDER MIAMI ARENA TO MIAMI SPORTS & EXHIBITION AUTHORITY (MSEA) FOR $5.9 MILLION. 6. AUTHORIZE PAYMENT TO METRO-DADE COUNTY TO COVER COST OF SPECIAL ELECTIONS (7/23 & 9/3/96) & CITY REGULAR ELECTION (11/14/96) -- ALLOCATE FUNDS ($223,393.33, SPECIAL PROGRAMS & ACCOUNTS 001000,921102.6.270). 7. PRESENTATIONS/COMMENDATIONS. 8. FIRST READING ORDINANCE: PROPOSED APPROVAL OF CREATION OF THE "BAY HEIGHTS ROVING SECURITY GUARD SPECIAL TAXING DISTRICT" BY METROPOLITAN DADE COUNTY FOR BAY HEIGHTS NEIGHBORHOOD -- FOR PURPOSE OF PROVIDING ROVING POLICE PATROL SERVICE. LEGISLATION PAGE NO. SEOPW/CRA 1-3 R 97-3 3/27/97 DISCUSSION 3-6 3/27/97 R 97-194 7.8 3/27/97 R 97-195 8-9 3/27/97 R 97-196 9-10 3/27/97 R 97-197 3/27/97 DISCUSSION 3/27/97 ORDINANCE FIRST READING 3/27/97 10-11 11-12 12-14 F 9. DISCUSS / DEFER CONSIDERATION OF M 97-198 AGENDA ITEM 56 (CONCERNING BAYSIDE 3/27/97 SEAFOOD RESTAURANT, INC.'S PROPOSAL TO (1) AMEND EXISTING FEE STRUCTURE AS PROVIDED IN ITS REVOCABLE PERMIT -- (2) PREPAY RENT -- INVEST APPROXIMATELY $250,000 IN RESTAURANT AT 3501 RICKENBACKER CAUSEWAY) UNTIL AMOUNT OF DEBT HAS BEEN VERIFIED. 10. FIRST READING ORDINANCE: PROPOSE ORDINANCE AMENDING CAPITAL IMPROVEMENTS FIRST ORDINANCE 11337, -- CONTINUE / REVISE READING PREVIOUSLY APPROVED SCHEDULED 3/27/97 CAPITAL IMPROVEMENT PROJECTS -- ESTABLISH NEW CAPITAL IMPROVEMENT PROJECTS TO BEGIN DURING FY' 96-97. ti. RATIFY / APPROVE / CONFIRM CITY R 97-199 MANAGER'S FINDING OF EMERGENCY -- 3/27/97 APPROVE TEMPORARY LEGAL SECRETARIAL SERVICES -- FOR CITY ATTORNEY FROM PERSONNEL ONE -- ALLOCATE FUNDS ($20,000 FROM ACCOUNT CODE NO, 230101-250). 12. RATIFY / APPROVE / CONFIRM CITY R 97-200 MANAGER'S EMERGENCY FINDING -- WAIVE 3/27/97 --COMPETITIVE COMPETITIVE SEALED BIDS -- APPROVE TEMPORARY STAFFING SERVICES FROM REGENCY TEMPORARY STAFFING, INC. ($27,889.68) -- FURTHER APPROVING PAYMENT OF PAST DUE INVOICES FOR TEMPORARY STAFFING SERVICES PROVIDED BY OLSTEN STAFFING SERVICES, INC. ($40,026.81) & BY REGENCY TEMPORARY STAFFING, INC., ($47,954) -- ALLOCATE FUNDS FROM FY '96/97 RECYCLING AND EDUCATION GRANT CODE 421307-001-197009. 13. PERSONAL APPEARANCES: R 97-201 REPRESENTATIVE(S) FROM STARS OF 3/27/97 CALLE OCHO -- REQUEST COMMISSION APPROVAL OF CELEBRITIES' NAMES TO BE PLACED ON CALLE OCHO WALK OF FAME -- FURTHER STIPULATE TO PLACE STARS WITHIN ONE YEAR PERIOD. 14-26 26-28 28-29 29-31 31-34 14. DISCUSS / DESIGNATE CAPTAIN EDUARDO M 97-202 FERRER & CITY REPRESENTATIVES TO 3/27/97 MEET WITH DADE COUNTY AVIATION REGARDING NOISE ABATEMENT PROCEDURES AT AIRPORT & FEDERAL / LOCAL ENFORCEMENT OF SAME -- FURTHER INSTRUCT COMMITTEE TO RESEARCH HANDLING OF AIRPORT NOISE INTRUSION INTO RESIDENTIAL AREAS BY BOSTON & ATLANTA -- FURTHER APPOINT VICE MAYOR REGALADO AS CITY LIAISON TO COMMITTEE. 15. (A) DISCUSS / DEFER APPROVAL OF M 97-203 QUEST TO REFINANCE EXISTING CITY 3/27/97 LOANS FOR INDIAN RIVER PROPERTIES / IDEAL REHAB, INC. / LIBERTY CITY IMPROVEMENTS CORP. / DOWNTOWN INVESTMENTS, INC. UNTIL NEEDED FINANCIAL DOCUMENTS ARE PROVIDED -- FURTHER APPOINTING COMMISSIONER HERNANDEZ TO MEDIATE SAID MATTER / TO ENSURE ALL INFORMATION NECESSARY HAS BEEN SUBMITTED. (B) ASSISTANT CITY ATTORNEY LINDA KEARSON CLARIFIES CITY'S RECEIPT OF SECTION 108 LOAN. 16. _ :.DISCUSS ALLOCATION OF .FUNDS FROM.`- DISCUSSION SALE OF "911 RESCUE MIAMI" TEE SHIRTS. 3/27/97 17. AUTHORIZE / DIRECT CITY MANAGER TO M 97-204 REPORT TO CITY COMISSION PROPERTIES 3/27/97 / LEASES / CONTRACT NOT CURRENT IN PAYMENTS DUE TO CITY -- FURTHER REQUEST SIMILAR REPORT FROM MIAMI CAPITAL. 18. COMMISSIONER REQUESTS AGAIN WEEKLY DISCUSSION REPORT REGARDING COST OF POLICE 3/27/97 COURT OVERTIME -- FURTHER DIRECT ADMINISTRATION BY COMMISSIONER PLUMMER TO HAVE POLICE PROVIDE WEEKLY REPORT OF IMPOUNDING ACTIVITIES -- FURTHER DIRECT ADMINISTRATION BY COMMISSIONER PLUMMER TO HAVE POLICE CONTINUE STREET SWEEPS OF COCONUT GROVE FOR 21 DAYS/THREE TIMES PER DAY. 19. AUTHORIZE / DIRECT CITY MANAGER TO R 97-205 WORK WITH ORGANIZATIONS 3/27/97 FEEDING/CLOTHING HOMELESS TO ESTABLISH EFFECTIVE ADMINISTRAIVE PROCEDURES FOR SUCH EFFORTS -- TO CONTROL LITTERING IN CONNECTION WITH SAME, 35-40 40-57 57-58 59-60 61 62-64 __j 20. (A) AUTHORIZE / DIRECT CITY MANAGER TO M 97-206 64-69 ENTER INTO REVOCABLE PERMIT WITH 3/27/97 DINNER KEY BOATYARD TENANTS WITH STIPULATIONS. (B) DIRECT ADMINISTRATION BY VICE MAYOR REGALADO TO PROVIDE REPORT ON FIRING OF RUBEN CRUZ (C) COMMISSION COMMENTS ON BOATS AT DINNER KEY BOATYARD. 21. AUTHORIZE MEMORANDUM OF R 97-207 70-72 UNDERSTANDING BETWEEN CITY & BLUE 3/27/97 RIBBON TASK FORCE -- FOR IMPROVEMENT OF BUSINESS PRACTICES OF CITY GOVERNMENT -- FURTHER AUTHORIZE $300,000 IN EXPENDITURES ANNUALLY -- FURTHER INDEMNIFY TASK FORCE AGAINST THIRD PARTY CLAIMS -- SEE LABEL 32. 22. ESTABLISH MINIMUM SALES PRICE FOR R 97-208 72-74 EXHIBIT PROPERTIES -- FURTHER DIRECT 3/27/97 ADMINISTRATION TO GIVE PREFERENCE TO HIRING APPRAISERS LOCATED WITHIN CITY LIMITS. 23. APPROVE WITH CONDITIONS REQUEST OF R 97-209 74-76 MARCH OF DIMES TO USE GLASS HOUSE IN 3/27/97 PEACOCK PARK -- FOR ANNUAL WALKAMERICA WALK-A-THON SCHEDULED FOR APRIL 5, 1997. 24. DISCUSS REQUEST FOR FEE WAIVER FOR M 97-210 76-78 S.A.B.E.R.,INC. -- AGREE TO FIND FACILITY 3/27/97 TO CONDUCT PRE -EMPLOYMENT TRAINING SESSIONS. 25. APPROVE WITH CONDITIONS REQUEST TO R 97-211 78-79 HOLD CUBAN MUNICIPALITIES FAIR EVENT 3/27/97 SECHEDULED FOR APRIL 3 - JUNE 6, 1997, ON FLAGLER DOG TRACK. 26. APPROVE ESTABLISHING INVESTMENT R 97-212 79-80 POLICY FOR CITY RELATED TO PUBLIC 3/27/97 FUNDS. 27. DISCUSS / DEFER APPOINTMENTS TO DISCUSSION 80-81 PLANNING ADVISORY BOARD -- FURTHER 3/27/97 ADVISE CITY CLERK TO READVERTISE SAME -- SEE LABEL 53. 28. (A) DIRECT ADMINISTRATION TO M 97-213 82-85 ORDINATE ALL AGENDA ITEMS WITH M 97-214 MAYOR'S OFFICE. 3/27/97 (B) DISCUSS / CONTINUE AGENDA ITEMS PZ-18 THROUGH PZ-27, EXCEPT PZ-22 TO FUTURE COMMISSION MEETING. (C) AGREE TO DEFER AT 6 P.M. CONSIDERATION OF AGENDA ITEM PZ28 (APPEAL OF ZONING BOARD DECISION -- LAZARO & MARIA ALBO). (D) DIRECT ADMINISTRATION TO NOTIFY ROADS HOMEOWNERS ASSOCIATION OF DEFERRAL OF AGENDA ITEM 31 (ST. HUGH OAKS VILLAGE ASSOCIATION MEETING) -- SEE LABEL 37. 29. BRIEF REPORT BY COMMISSIONER DISCUSSION 86-87 PLUMMER ON LEGISLATIVE ACTION 3/27/97 RELATING TO AD VALOREM TAXATION ISSUE. 30. DISCUSS / CONTINUE TO MEETING OF MAY DISCUSSION 87-93 22, 1997 CONSIDERATION OF PZ1 (APPEAL 3127/97 OF ZONING BOARD DECISION WHICH DENIED VARIANCE TO PERMIT STRUCTURE WITH SIDE SETBACK OF 2.75' FOR EXISTING ADDITION TO SINGLE FAMILY HOME -- APPLICANT: MARTHA VALVERDE -- -='.LOCATION: 1746 S.W. 11 STREET). 31. COMMENTS BY MAYOR CAROLLO DISCUSSION 93-94 REGARDING DELAY IN SIGNING OF 3/27/97 TRANSFER OF LAND UNDER MIAMI ARENA. 32. MAYOR CAROLLO RECOGNIZES MODESTO DISCUSSION 95 MAIDIQUE & EDWARD T. FOOTE CO- 3/27/97 CHAIRPERSONS OF BLUE RIBBON TASK FORCE TO REVIEW CITY BUSINESS PRACTICES -- SEE LABEL 21. 33. APPROVE OFFICIAL VACATION / CLOSURE R 97-215 96-99 OF PUBLIC RIGHT-OF-WAY -- LOCATION: 3/27/97 N.E. BAYSHORE CT BETWEEN N.E. 13 & 14 STREETS / PORTION OF N.E. 14 STREET BETWEEN N. BAYSHORE DRIVE & N.E. BAYSHORE COURT & SEVERAL EASEMENTS WITHIN PROPOSED PLAT -- APPLICANT: KNIGHT RIDDER NEWSPAPER, INC. 34. PZ-3 - APPROVE WITH CONDITIONS R 97-216 99-102 VACATION / CLOSURE OF PUBLIC RIGHT- 3/27/97 OF -WAY -- LOCATION: S.W. 8 STREET TO 7 STREET & 42 AVENUE TO 43 AVENUE -- APPLICANT: ANTHONY R. ABRAHAM CHEVROLET CO. & RAYMOND & DOROTHY BALL TRUST. L 35. PROPOSED FIRST READING ORDINANCE: ORDINANCE AMEND ORDINANCE 10544, FUTURE LAND FIRST USE MAP OF COMPREHENSIVE READING NEIGHBORHOOD PLAN -- CHANGE LAND 3/27/97 USE DESIGNATION OF 2979-89-95 S.W.4 STREET FROM SINGLE FAMILY RESIDENTIAL TO DUPLEX RESIDENTIAL -- APPLICANT: COMMUNITY PLANNING & REVITALIZATION. 36. PROPOSED FIRST READING ORDINANCE: ORDINANCE CHANGE OF ZONING ATLAS, ARTICLE 4, FIRST SECTION 401, SCHEDULE OF DISTRICT READING REGULATIONS -- FROM R-1 SINGLE FAMILY 3/27/97 RESIDENTIAL TO R-2 DUPLEX RESIDENTIAL -- LOCATION: 2979-89-95 S.W. 4 STREET -- APPLICANT: COMMUNITY PLANNING & REVITALIZATION. 37. COMMENTS BY COMMISSIONER PLUMMER DISCUSSION ABOUT COMMISSION DEFERRAL OF ST. 3/27/97 HUGH OAKS VILLAGE ASSOCIATION MEETING -- SEE LABEL 28. 38. DISCUSS / CONTINUE TO MEETING OF M 97-217 SEPTEMBER 25, 1997 CONSIDERATION OF 3/27/97 AGENDA ITEM PZ-6 (PROPOSED FIRST READING ORDINANCE AMENDING '=ORDINANCE 10544 FROM SINGLE FAMILY RESIDENTIAL TO TWO FAMILY RESIDENTIAL TO CHANGE FUTURE LAND USE ELEMENT OF COMPREHENSIVE PLAN -- LOCATION: 2989 S.W. 4 STREET -- APPLICANT: JORGE & FARIDA GONZALEZ. 39. DISCUSS / CONTINUE TO MEETING OF M 97-218 SEPTEMBER 25, 1997 CONSIDERATION OF 3/27/97 AGENDA ITEM PZ7 (CHANGE OF ZONING FROM R-1 SINGLE FAMILY RESIDENTIAL TO R-2 TWO FAMILY RESIDENTIAL-- LOCATION: 2989 S.W. 4 STREET -- APPLICANT: JORGE & FARIDA GONZALEZ. 40. SECOND READING ORDINANCE: AMEND ORDINANCE ORDINANCE 10544, MIAMI COMPREHENSIVE 11473 NEIGHBORHOOD PLAN 1989-2000 -- FROM 3/27/97 DUPLEX RESIDENTIAL TO RESTRICTED COMMERCIAL -- TO CHANGE FUTURE LAND USE ELEMENT OF COMPREHENSIVE PLAN -- LOCATION: 3601 S.W. 22 TERRACE -- APPLICANT: UNIVERSAL REALTY & DEVELOPMENT INC. 102-104 104-105 105 106-107 107-108 109-111 -i 41. SECOND READING ORDINANCE: CHANGE ORDINANCE 111-112 ZONING ATLAS, ARTICLE 4, SECTION 401 -- 11474 FROM R-2 TWO FAMILY RESIDENTIAL TO C- 3/27/97 1 RESTRICTED COMMERCIAL -- LOCATION: 3601 S.W. 22 TERRACE -- APPLICANT: UNIVERSAL REALTY & DEVELOPMENT INC. 42. DISCUSS / CONTINUE TO MEETING OF MAY M 97-219 112-113 22, 1997 CONSIDERATION OF AGENDA ITEM 3/27197 PZ10 (PROPOSED SECOND READING ORDINANCE: AMEND ORDINANCE 10544 -- CHANGE LAND USE DESIGNATION AT 521- 23-25-35-37-45 N.W. 23 COURT FROM DUPLEX RESIDENTIAL TO MULTI -FAMILY - DENSITY RESIDENTIAL). 43. CONTINUE TO MEETING OF MAY 22, 1997 M 97-220 113-114 CONSIDERATION OF AGENDA ITEM PZ11 3/27/97 (PROPOSED SECOND READING ORDINANCE: AMEND ORDINANCE 11000-- CHANGE ZONING ATLAS FROM R-2 TWO FAMILY RESIDENTIAL TO R-3 MULTIFAMILY MEDIUM DENSITY RESIDENTIAL -- LOCATION: 521-23-25-27-35-37-45 N.W. 43 COURT). 44. CONTINUE TO MEETING OF MAY 22, 1997 M 97-221 114-115 CONSIDERATION OF AGENDA ITEM PZ12 3/27/97 (PROPOSED SECOND READING ORDINANCE: AMEND ARTICLES 4& 25 OF ZONING ORDINANCE 11000 -- TO ALLOW HEALTH SPAS OR STUDIOS IN OFFICE ZONING DISTRICT). 45. PROPOSED FIRST READING ORDINANCE: ORDINANCE 115-116 AMEND CHAPTER 4 OF CODE -- ADD FIRST EXCEPTION FOR ALCOHOLIC BEVERAGE READING ESTABLISHMENT USES WHICH PRECEDE 3/27/97 SCHOOLS OR CHURCHES -- APPLICANT: COMMUNITY PLANNING & REVITALIZATION. 46. (A) PROPOSED FIRST READING ORDINANCE 116-119 ORDINANCE: AMEND ORDINANCE 11000, FIRST ARTICLE 1, SECTION 1101.5 -- PROVIDE READING EXCEPTION CLAUSE FOR ALCOHOL M 97-222 BEVERAGE ESTABLISHMENT USES WHICH 3/27/97 PRECEDE SCHOOLS OR CHURCHES. (B) SCHEDULE PROPOSED SECOND READING TO PROVIDE EXCEPTION FOR MEETING IF MAY 22,1997 BEFORE 5:P.M. Lo 7 47. (A) PROPOSED FIRST READING M 97-223 120-132 ORDINANCE: AMEND CHAPTER 35 OF M 97-224 CODE -- ADD NEW ARTICLE ENTITLED ORDINANCE "VALET PARKING" -- FOR ESTABLISHMENT FIRST OF VALET PARKING IN DOWNTOWN. READING (B) DISCUSS ALLEGATIONS OF SELECTIVE 3/27/97 ENFORCEMENT OF TOWING CARS DOWNTOWN -- DIRECT CITY MANAGER TO STOP / INVESTIGATE ACTIVITIES OF SCOFFLAW TASK FORCE. (C) APPROVE STAFF TO STUDY CREATING SAME TYPE OF VALET PARKING ORDINANCE FOR COCONUT GROVE BUSINESS AREA. 48. DIRECT ADMINISTRATION TO REPORT ON DISCUSSION 132-133 TRAFFIC CONTROL DEVICES ON GRAND 3/27/97 AVENUE AND VIRGINIA STREET DURING WEEKENDS. 49. PRESENTATION: MAYOR NAN CHENG SU DISCUSSION 133-135 OF GAUSHUN, TAIWAN & HIS WIFE DR. 3/27/97 SUSAN SAGA CHENG. 50. DISCUSS / CONTINUE CONSIDERATION OF M 97-225 135-138 AGENDA ITEM PZ16 TO MEETING OF 5 / 22 / 3/27/97 97 ( APPEAL OF SPECIAL EXCEPTION TO PERMIT CONVERSION TO PLACE OF °WORHIP _.-- LOCATION: 3.11-321 N.E. 79 STREET). 51. DISCUSS / CONTINUE TO MEETING OF MAY M 97-226 138-139 22, 1997 CONSIDERATION OF AGENDA ITEM 3/27/97 PZ17 (APPEAL OF ZONING BOARD'S DECISION TO PERMIT REDUCTION OF GREEN SPACE FOR PLACE OF WORSHIP -- LOCATION: 311-321 N.E.79 STREET). 52. GENERAL COMMENTS REGARDING DISCUSSION 140-143 COMMISSION'S INTENT ON DEFERRAL OF 3/27/97 PLANNING AND ZONING ITEMS. 53. APPOINT DORIS K. SCHEER TO PLANNING M 97-227 143-144 ADVISORY BOARD -- SEE LABEL 27 AND 3/27/97 56 -- DIRECT CITY CLERK TO READVERTISE. 54. APPOINT HENRY CRESPO, SR. / ILEANA R 97-228 144-145 HERNANDEZ ACOSTA / GLORIA M. BASILA 3/27/97 TO ZONING BOARD. 55. DISCUSS APPOINTMENTS TO FEDERAL DISCUSSION 145-147 ENTERPRISE COMMUNITY COUNCIL. -- SEE 3/27/97 LABEL 57. 56. APPOINT TESSY GARCIA-SMITH TO R 97-229 147 PLANNING ADVISORY BOARD -- SEE LABEL 3/27/97 27 & 53. L 57. APPOINT EDGAR MACIAS TO FEDERAL R 97-230 148-149 ENTERPRISE COUNCIL. 3/27/97 58. DISCUSS / DEFER APPOINTMENT TO M 97-231 149-150 AFFORDABLE HOUSING ADVISORY 3/27/97 COMMITTEE. 59. APPOINT JOSEPH DOWLING TO AUDIT R 97-232 150-151 ADVISORY COMMITTEE. 3/27/97 60. APPOINT LOU WEXLER TO BUDGET & R 97-233 151-152 FINANCES REVIEW COMMITTEE. 3/27/97 61. APPOINT FRED ST. AMAND TO CITYWIDE R 97-234 152-154 COMMUNITY DEVELOPMENT ADVISORY 3/27/97 BOARD. 62. APPOINT MARICELA CURBELO / SUSANNE R 97-235 154-155 TORRIENTE / NILSA VELASQUEZ / CLARA 3/27/97 PORTER / MARY FERRELL / GLADYS FERNANDEZ / ANA MARIA CHARTRAND TO COMMISSION ON STATUS OF WOMEN. 63. CONTINUE DISCUSSION OF COMMUNITY DISCUSSION 155-156 REDEVELOPMENT AGENCY (CRA) 3/27/97 TRANSFER OF LAND UNDER MIAMI ARENA. 64. A. DISCUSS / DEFER CONSIDERATION OF M 97-236 157-159 AGENDA ITEM 14 (APPOINTMENTS TO LATIN 3/27/97 QUARTER REVIEW BOARD. B. COMMISSIONER GORT COMMENTS ON STRICTNES OF ORDINANCE REGARDING REQUIREMENTS TO BELONG TO ABOVE CITED BOARD. 65. APPOINT YVES FORTUNE / JOSE DEGOTI, R 97-237 159-160 JR., TO STREET CODESIGNATION REVIEW 3/27/97 COMMITTEE. 66. APPOINT JOSE DEGOTI, SR., TO TAX R 97-238 160-161 EXEMPT PROPERTY STEERING 3/27/97 COMMITTEE. 67. APPOINT TRENESE J. TURNER TO UNITY R 97-239 161-162 COUNCIL OF MIAMI. 3/27/97 68. APPOINT VIVIAN GOMEZ / JOHN CROOK / R 97-240 162-163 CAPT. COURBIER TO WATERFRONT 3/27/97 ADVISORY BOARD. 69. APPOINT LUISA MURAI / LOURDES SOLERA R 97-241 163-164 / RICHARD HEISENBOTTLE TO HISTORIC & 3/27/97 ENVIRONMENTAL PRESERVATION BOARD. 70. (A) APPOINT ANDERSON CURRY / RICARDO M 97-242 164-166 SARMIENTO TO AFFIRMATIVE ACTION R 97-243 ADVISORY BOARD. 3/27/97 (B) APPOINT CHARLES J. FLOWERS / IVAN BARRETT TO AFFIRMATIVE ACTION ADVISORY BOARD. 71. DISCUSS / DEFER APPOINTMENT TO DISCUSSION 166-167 COCONUT GROVE PARKING ADVISORY 3/27/97 COMMITTEE. 72. APPOINT JACK PEEPLES / JIMMY MORALES R 97-244 167-168 TO DOWNTOWN DEVELOPMENT 3/27/97 AUTHORITY. 73. APPOINT ORLANDO SILVA TO HEALTH R 97-245 168-169 FACILITIES AUTHORITY. 3/27/97 74. APPOINT PIERRE RUTLEDGE TO NUISANCE R 97-246 169-170 ABATEMENT BOARD. 3/27/97 75. (A) APPOINT HENRY COURTNEY TO R 97-247 170-173 PERFORMING ARTS CENTER TRUST. M 97-248 (B) NOMINATE RUTH GREENFIELD TO 3/27/97 PERFORMING ARTS CENTER TRUST -- RECOMMEND NAME TO NOMINATING COMMITTEE. 76. -`APPOINT ROSSANA RODRIGUEZ VILAR TO R 97-249 173-174 =MIAM1 RIVER COORDINATING COMMITTEE. 3/27/97 77. APPOINT COMMISSIONER HUMBERTO R 97-250 174-175 HERNANDEZ TO METROPOLITAN DADE 3/27/97 COUNTY COMMUNITY ACTION AGENCY BOARD. 78. (A) APPOINT RAYMOND MCELROY / M 97-251 175-177 JACQUELINE COTARELO TO CODE R 97-252 ENFORCEMENT BOARD. 3/27/97 (B) APPOINT CHICK McEWAN / ANN CARLTON TO CODE ENFORCEMENT BOARD. 79. DEFER APPOINTMENT TO BAYSIDE M 97-253 177-178 MINORITY FOUNDATION. 3/27/97 80. APPOINT WILLY BERMELLO / JULIAN PEREZ R 97-254 178-179 / HAKKI KOROGLU / CLYDE JUDSON TO 3/27/97 URBAN DEVELOPMENT REVIEW BOARD. 81. DESIGNATE MARBELLA, SPAIN, A SISTER M 97-255 179-180 CITY. 3/27/97 F 82. APPROVE $1.4 MILLION -- DIRECT CITY R 97-256 180-181 MANAGER TO APPLY FOR SAFE 3/27/97 NEIGHBORHOOD PARKS BOND ISSUE FOR ADDITIONAL $1.4 MILLION FOR PARK IMPROVEMENTS -- FURTHER DIRECT MANAGER TO NEGOTIATE TERMS FOR CONSTRUCTION. 83. (A) EMERGENCY ORDINANCE: AMEND ORDINANCE 182-187 SECTION OF ZONING CODE TO CREATE A 11475 WAIVER PROVISION TO ALLOW FOUR R 97-257 YEARLY SPECIAL EVENTS TO BE HELD AT 3/27/97 MAYFAI R. (B) ALLOW TWO ADDITIONAL TEMPORARY SPECIAL EVENTS BY CLASS I SPECIAL PERMIT AT MAYFAIR DURING '97 -- FURTHER WAIVING 120 DAYS NOTICE REQUIREMENT FOR SUCH EVENTS. 84. DISCUSS / DEFER CONSIDERATION OF M 97-258 187 AGENDA ITEM 31 (PROPOSED MEETING OF 3/27/97 BOARD OF DIRECTORS OF ST. HIGH OAKS VILLAGE ASSOC) TO MEETING OF ARPIL 2, 1997. 85. A) APPEAL OF HISTORIC & M 97-259 188-207 ENVIRONMENTAL PRESERVATION BOARD R 97-260 DECISION TO DENY, FENCE WITH GATE AT 3/27/97 759 N.E.57 STREET -- RECONSIDER PRIOR VOTE THAT FAILED TO GRANT APPEAL -- SEE LABEL 87. (B) GRANT APPEAL WITH MODIFICATIONS OR FENCE WITH GATE AT 759 N.E. 57 STREET -- APPLICANT: STEVEN POLAKOFF & MICHAEL CARVER. 86. CONTINUE CONSIDERATION OF PZ28 M 97-261 208-209 (APPEAL BY LAZARO & MARIA ALBO OF 3/27/97 ZONING BOARD DECISION FOR ADDITIONS AT 2900 S.W.4 AVENUE) TO MEETING OF MAY 22, 1997 AT 6 P.M. 87. COMMENTS BY COMMISSIONER PLUMMER DISCUSSION 209 REGARDING VOTE OF AGENDA ITEM PZ22 -- 3/27/97 SEE LABEL 85. 88. SCHEDULE AGENDA ITEMS PZ 18 / 19 / 24 / M 97-262 210-211 25 / 26 / 27 NEXT TIME PRIOR TO 5 P.M. 3/27/97 F MINUTES OF REGULAR MEETING OF THE CITY COMMISSION OF MIAMI, FLORIDA On the 27 day of March, 1996, 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 9:10 a.m. by Mayor Joe Carollo with the following members of the Commission found to be present: ALSO PRESENT: ABSENT Mayor Joe Carollo Vice Mayor Tomas Regalado Commissioner J.L. Plummer, Jr. Commissioner Wifredo Gort Commissioner Humberto Hernandez A. Quinn Jones, III, City Attorney Walter J. Foeman, City Clerk Maria J. Argudin, Assistant City Clerk Aaron Weeks, Chief -of -Staff Edward Marquez, City Attorney An invocation was delivered by Commissioner Gort, after which Commissioner Plummer led those present in a pledge of allegiance to the flag. ------------------------------------ --------------------------------------------------------------------------- 3. COMMISSION EXPRESSES CONDOLENCES TO FAMILY OF JAMES ARTHUR RYDER. ---------------------------------------------------------------------------------------------------------------- Commissioner Plummer: Mr. Mayor, if I may? Mayor Carollo: Go ahead, Commissioner. Commissioner Plummer: I think this community has lost a very, very, fine and upstanding citizen who has done much for this community and carries his name in many aspects who passed away Friday, and I think that it would be only appropriate that this Commission go on the record of it's resolution, also to the family of Mr. James Arthur Ryder who passed away. If we know the Ryder Trauma Center and other things which he was very instrumental for, and I think it would be only fitting that this Commission so extend the condolences of this City to the family, and I so moved. Mayor Carollo: Moved by Commissioner Plummer, second by Commissioner Gort. All favor signify by saying "aye." 7 March 27, 1997 The Commission (Collectively): Aye. Mayor Carollo: It's unanimous. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO.97-194 A RESOLUTION EXPRESSING DEEPEST SYMPATHY AND SINCEREST CONDOLENCES OF THE CITY COMMISSION ON BEHALF OF THE CITY OF MIAMI AND ITS CITIZENS TO THE FAMILY AND FRIENDS OF JAMES A. RYDER, UPON HIS UNTIMELY DEATH. (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: AYES: Commissioner J.L. Plummer, Jr. Commissioner Wifredo Gort Commissioner Humberto Hernandez Vice Mayor Tomas Regalado Mayor Joe Carollo ,NAYS: None. ABSENT: None. ---------------------------------------------------------------------------------------------------------------- 4. AMEND R95-268 -- DELETE REFERENCES TO BONDS / LOANS FOR MIAMI ARENA UNDER ATTACHMENT A -- FURTHER CONFIRM THAT AGREEMENT IN R95-268 HAS NO APPLICABILITY TO MIAMI ARENA. ---------------------------------------------------------------------------------------------------------------- Mayor Carollo: Before we begin our regular agenda items, there are two pocket items that the administration needs to bring up that are of prime importance to the City of Miami - having to do with some approximately six million dollars ($6,000,000) that the City will be receiving after we do this. The first item is a resolution amending Resolution 95-268, as attached. [At this point, Mayor Carollo read the resolution into the public records.) Mayor Carollo: Is there a motion? Commissioner Plummer: Moved. Mayor Carollo: Moved by Commissioner Plummer. Commissioner Hernandez: Second. Mayor Carollo: Second by Commissioner Hernandez. All in favor signify by saying "aye." 8 March 27, 1997 L The Commission (Collectively): Aye. Mayor Carollo: No nays. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO.97-195 A RESOLUTION WITH ATTACHMENTS, AMENDING NO. 95-268, ADOPTED APRIL 27, 1995, AND ALL ATTACHMENTS THERETO, TO DELETE ALL REFERENCES TO BONDS AND LOANS WITH RESPECT TO THE MIAMI ARENA AND FURTHER CONFIRMING THAT THE "AGREEMENT' REFERRED TO IN SUCH RESOLUTION HAS NO APPLICABILITY TO THE MIAMI ARENA. (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: 1 AYES: Commissioner J.L. Plummer, Jr. Commissioner Wifredo Gort Commissioner Humberto Hernandez Vice Mayor Tomas Regalado Mayor Joe Carollo NAYS: None. ABSENT: None. ---------------------------------------------------------------------------------------------------------------- 5. AUTHORIZE SALE OF LAND UNDER MIAMI ARENA TO MIAMI SPORTS & EXHIBITION AUTHORITY (MSEA) FOR $5.9 MILLION. Mayor Carollo: The second resolution is a resolution approving the sale of the real property under the Miami Arena. [At this point, Mayor Carollo read the resolution into the public records.] Commissioner Plummer: So moved. Mayor Carollo: Moved by Commissioner Plummer. Second by Commissioner Gort. All those in favor signify by saying "aye." The Commission (Collectively): Aye. Mayor Carollo: No nays. 9 March 27, 1997 L F The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 97-196 A RESOLUTION WITH ATTACHMENTS, APPROVING THE SALE OF THE REAL PROPERTY UNDER THE MIAMI ARENA (THE "ARENA LAND") TO THE MIAMI SPORTS AND EXHIBITION AUTHORITY ("MESA") IN AN AMOUNT OF NOT LESS THAN $5.9 MILLION SUBJECT TO THE CONDITION THAT THIS TRANSACTION SHALL CLOSE AND THE MONEY SHALL BE TRANSFERRED TO THE CITY NOT LATER THAN 10 DAYS FROM THIS DATE; AUTHORIZING AND DIRECTING THE CITY MANAGER AND THE CITY CLERK TO EXECUTE ANY AND ALL DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO EFFECTUATE SAID SALE. (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: AYES: Commissioner J.L. Plummer, Jr. Commissioner Wifredo Gort Commissioner Humberto Hernandez Vice Mayor Tomas Regalado Mayor Joe Carollo NAYS: None. ABSENT: None. ---------------------------------------------------------------------------------------------------------------- 6 AUTHORIZE PAYMENT TO METRO-DADE COUNTY TO COVER COST OF SPECIAL ELECTIONS (7/23 & 9/3/96) & CITY REGULAR ELECTION (11/14/96) -- ALLOCATE FUNDS ($223,393.33, SPECIAL PROGRAMS & ACCOUNTS 001000,921102.6.270). ---------------------------------------------------------------------------------------------------------------- Mayor Carollo: We shall now go to some presentations that are to be made today. Commissioner Plummer: Mr. Mayor, if I may? I have one resolution form the administration that needs to be done. Mayor Carollo: Well... Oh, but that's fine. I am sorry Commissioner, go ahead. Commissioner Plummer: This is not mine. [At this point, Commissioner Plummer read the resolution into the public record.] Commissioner Plummer: I move it with the proviso that it has already been approved by the Oversight Committee. The funds are there, but they wanted it to come before this City Commission predicated on the amount of money. I so move it to be approved. 10 March 27, 1997 Mayor Carollo: There is a motion by Commissioner Plummer. Commissioner Hernandez: Second. Mayor Carollo: Second by Commissioner Hernandez. All in favor signify by saying "aye." The Commission (Collectively): Aye. Mayor Carollo: No nays. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 97-197 A RESOLUTION AUTHORIZING PAYMENT OF FUNDS, IN THE AMOUNT NOT TO EXCEED $223,393.33, TO METROPOLITAN DADE COUNTY, TO COVER THE COSTS OF TWO CITY OF MIAMI SPECIAL ELECTIONS HELD ON JULY 23, 1996 AND SEPTEMBER 3, 1996, ONE CITY OF MIAMI NONPARTISAN PRIMARY ELECTION HELD ON NOVEMBER 5, 1996, AND ONE CITY OF MIAMI REGULAR ELECTION HELD ON NOVEMBER 14, 1996; ALLOCATING FUNDS THEREFOR FROM SPECIAL PROGRAMS AND ACCOUNTS, ACCOUNT CODE NO. 001000.921102.6. 270. (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 J.L. Plummer, Jr. Commissioner Wifredo Gort Commissioner Humberto Hernandez Vice Mayor Tomas Regalado Mayor Joe Carollo NAYS: None. ABSENT: None. Mayor Carollo: If I may instruct the administration since we're not paying any interest on that that we have, if you could wait a little longer in paying it because we might have an opportunity soon to be able to do some trade-offs? ------- -------------------------------------------------------------------------------------------------------- 7. PRESENTATIONS / COMMENDATIONS. ANDRES BETANCOURT / JOSE DE HOMBRE / FRED D'AGOSTINO / OSCAR SIGLERBERT FINALE / POLICE LT.EDDIE RODRIGUEZ / POLICE LT. HECTOR MIRABILE / PABLO CANTON -- FOR CYCLING FOR PEACE CRUSADE TO RAISE FUNDS FOR JUVENILE PREVENTION PROGRAMS. 11 March 27, 1997 L Mayor Carollo: OK, we are now in presentations and proclamations. If I may ask Officer Jose De Hombre, Officer Fred D'Agostino, Officer Oscar Sigler, Officer Bert Fenali, Lieutenant Eddie Rodriguez, Civilian employee from the Police Department, Andres Betancourt, Lieutenant Hector Mirabili and NET (Neighborhood Enhancement Teams) administrator Pablo Canton and of course Chief Warshaw to come up here. Commissioner Hernandez: Mr. Mayor, it's my honor this morning to present these commendations to these officers for a program that they created called "Cycle for Peace" crusade. Basically, these officers decided to cycle all the way to Tallahassee approximately 550 miles in order to get the attention of the governor of the State of Florida to bring monies to combat juvenile crime and bring monies basically to create and establish more juvenile programs here in Dade County and in the City of Miami. The commendation reads as follows: "It has been said that peace cannot be kept by force, it can only be achieved by understanding; and whereas in it's continuing effort to achieve peace through fostering understanding to the growing problem of gang and juvenile violence and the promotion of alternative safe activities, the Miami Police Department last October coordinated a one week "Cycle for Peace" crusade throughout the State of Florida; and whereas the "Cycle for Peace" cursade kicked off with a peace rally in Miami, after which officers cycled more than 550 miles to Tallahassee including public peace rallies along the way; and whereas in Tallahassee they were joined by politicians and local Chiefs of Police in asking the State and Federal government to funds juvenile prevention programs, and whereas local authorities on behalf of the community salute the officers who participated in the "Cycle for Peace" crusade. Now, therefore I, Joe Carollo, Mayor of the City of Miami, Florida do hereby commend the following officers. -�:JAt this point, the -officers names were read into the public record.] END OF DISCUSSION -- NO ACTION TAKEN ---------------------------------------------------------------------------------------------------------------- 8. FIRST READING ORDINANCE: PROPOSED APPROVAL OF CREATION OF THE "BAY HEIGHTS ROVING SECURITY GUARD SPECIAL TAXING DISTRICT" BY METROPOLITAN DADE COUNTY FOR BAY HEIGHTS NEIGHBORHOOD -- FOR PURPOSE OF PROVIDING ROVING POLICE PATROL SERVICE. Mayor Carollo: If there's anything better than one Gort, is two Gorts. And we have the pleasure this morning of having Commissioner Gort's daughter here with us. Commissioner Plummer: Yeah, but that's number four. One, two, and three are not here. Mayor Carollo: OK, we are now in public hearings, item number one, first reading ordinance. Commissioner Plummer: All right, I will move it, but the City Attorney tells me he has some verbiage he has to add to it. Mr. A. Quinn Jones, III (City Attorney): Yes, Mr. Mayor, Commissioners, the following changes should be noted for the record. In Section VII of the ordinance the following language should be added: "This service is subject to the availability of off -duty officers to perform this function and excludes coverage should the City require the utilization of its police officers for emergency situations such as natural disasters, civil disturbances, special events, etcetera." Second change... 12 March 27, 1997 L l Commissioner Plummer: You better stop there. Mr. Jones: OK. Commissioner Plummer: This doesn't preclude them hiring when not available, a security service. Mr. Jones: Absolutely not. Second change to be noted in the proposed Interlocal agreement, Section I, the following language should be added: "This service is subject to the availability of off -duty police officers to perform this function and excludes coverage should the City require the utilization of its police officers for emergency situations such as natural disasters, civil disturbances, special events, etcetera." Secondly, second Interlocal, Part II of the Interlocal - the first four sentences will be deleted and replaced with the following language: "The County agrees to pay the fixed hourly rate prevailing at the time of the execution of this agreement for an off -duty officer and the applicable administrative fee as set by the City Code. The County is aware that this hourly rate per off -duty police officer and administrative is subject to change and is agreeable to accepting modifications effecting said rate of pay and administrative fees which may occur during the existence of this agreement and subsequent renewables if applicable." And the last change, Section VIII, delete the entire second sentence. And will read: "the rate of pay and administrative fee specified under Section II of Interlocal Agreement which state such rate of off -duty pay and administrative fee to be in compliance with those set by Police Department and City of Miami City Commission." Commissioner Plummer: This will then go to a vote of the people in Bay Heights? '',- Mr. Jones: - That's correct. Commissioner Plummer: I so move. Mayor Carollo: There's a motion by Commissioner Plummer, second by Commissioner Hernandez. Can you read the ordinance please? [ At this point, the City Attorney read the ordinance into the public record.] Mayor Carollo: Call the roll, please. An Ordinance entitled - AN ORDINANCE, WITH ATTACHMENT(S), APPROVING CREATION OF THE "BAY HEIGHTS ROVING SECURITY GUARD SPECIAL TAXING DISTRICT" BY METROPOLITAN DADE COUNTY FOR THE BAY HEIGHTS NEIGHBORHOOD, MIAMI, FLORIDA, FOR THE PURPOSE OF PROVIDING ROVING POLICE PATROL SERVICE; SUBJECT TO COMPLIANCE WITH APPLICABLE CITY OF MIAMI AND METROPOLITAN DADE COUNTY REQUIREMENTS; APPROVING NECESSARY EXPENDITURES FOR SAID ROVING OFF -DUTY POLICE PATROL SERVICE; REQUIRING REIMBURSEMENT FOR ALL EXPENDITURES; REQUIRING EXECUTION OF INTERLOCAL AGREEMENT, IN SUBSTANTIALLY THE FORM ATTACHED HERETO, BETWEEN THE CITY AND METROPOLITAN DADE COUNTY; CONTAINING A REPEALER PROVISION, SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. 13 March 27, 1997 F was introduced by Commissioner Plummer, seconded by Commissioner Hernandez, and was passed on first reading, by title only, by the following vote: AYES: Commissioner J.L. Plummer, Jr. Commissioner Wifredo Gort Commissioner Humberto Hernandez Vice Mayor Tomas Regalado Mayor Joe Carollo 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. ------------------------------------------------- ---------------------------------- ----------------------------- 9. DISCUSS / DEFER CONSIDERATION OF AGENDA ITEM 5B (CONCERNING BAYSIDE SEAFOOD RESTAURANT, INC.'S PROPOSAL TO (1) AMEND EXISTING FEE STRUCTURE AS PROVIDED IN ITS REVOCABLE PERMIT -- (2) PREPAY RENT -- INVEST APPROXIMATELY $250,000 IN RESTAURANT AT 3501 RICKENBACKER CAUSEWAY) UNTIL AMOUNT OF DEBT HAS BEEN VERIFIED. ------------------------------------------------------------------------------------------------------------ Commissioner Hernandez: Mr. Mayor. Mayor Carollo: Yes. Commissioner Hernandez: Before we move on item two, I was asked as a special request by the Attorney, if we could move Item-513 to the forefront before we go on with the regular agenda? Mayor Carollo: OK, five... Commissioner Hernandez: B. Mayor Carollo: ... B, is the Bayside Agreement. Commissioner Hernandez: Yes. Mayor Carollo: OK, I have no problem in doing that Commissioner. Commissioner Hernandez: Thank you very much. Mayor Carollo: But... Commissioner Plummer: Wait a minute. Where are you? What item? Commissioner Gort: Five B, Bayside... Commissioner Plummer: Five B, Oh, OK. 14 March 27, 1997 F Mayor Carollo: Now, my understanding is that there was a compromise with the City that had been withdrawn. Mr. Aaron Weeks: That's correct, Mr. Mayor. However, yesterday staff was able to reach an agreement with the representative of Bayside Seafood Restaurant, late last night I believe, and we have submitted this morning that information for the record. Mr. Eduardo Lacasa: Good morning Commissioners, Eduardo Lacasa. Mayor Carollo: OK, hold on Eddie before you start I need to get some more information. Basically, what is it that you're recommending or not recommending to this Commission now? Ms. Dena Bianchino (Assistant Director (Asset Management/Department of Community Planning and Revitalization): Just to summarize it very briefly. We're in agreement... Commissioner Plummer: For the record Dena, Spillman and give your name and who you represent. Ms. Bianchino: Bianchino. Mayor Carollo: Give here break, J.L., she's been gone for a long time. Ms. Bianchino: Dena Bianchino, Asset Management. We agree with our tenants that they are paying too much rent at this point in time. We have negotiated with them and we have accepted a proposal that they gave us, whereby they would pay thirty-five hundred dollars ($3,5000) a month rent. -A thousand -dollars ($1,000) of which would go toward the forty-five thousand dollars ($45,000) that they owe us and then they would pay eight percent of gross over five hundred thousand dollars ($500,000). What this done for them is they were paying before about 18 percent of their gross which is... It was too high for them, we agreed. Mayor Carollo: Eighteen of the gross? That is quite high. Ms. Bianchino: And especially for the situation where they're located. And so we're recommending 6 percent. Commissioner Plummer: Excuse me, what was the minimal annual? The minimum monthly fee? Ms. Bianchino: OK, what they were paying before... Commissioner Plummer: I'm asking what is it in this proposal? Ms. Bianchino: They will pay the City thirty-five hundred dollars ($3,500) a month. Twenty- five hundred of which will go as rent. A thousand dollars ($1,000) of which will go to pay back the forty-five thousand dollars ($45,000) that they owe the City. Mayor Carollo: All right, but what happens if for any reason they close shop, whatever... Ms. Bianchino: If they close out... Mayor Carollo: ... before the forty-five thousand is paid up? Ms. Bianchino:- They will... We're recommending that it's forgiven. 15 March 27, 1997 L F Commissioner Plummer: Forgiven? Wait, wait, wait. Why would you forgive a debt? Mr. Lacasa: If I may? Commissioner Plummer: No, I'm asking her. Please, Alex? Mr. Jack Luft (Director, Community Planning and Revitalization): There's no. There's nothing to get. Mr. Bianchino: Go ahead, Jack. Mr. Luft: Yes. Commissioner, perhaps the way to look at this is they are on a 30-day permit. We have looked at the value of their assets in order to see if something could be recovered toward that debt should they leave. The reality of it is, and I think the owner has said this quite bluntly, if we're forced to close we'll file for bankruptcy and there'll be nothing to get. So, we don't... We're not certain that there's recourse to recover that debt. We would look to attach something on their assets to do that if there's anything left. There's a very modest set-up there. We would hope that this could continue long enough to repay that debt, but there is very little that we can do to secure it at this point. But... Mayor Carollo: Well, Jack the 18 percent that Dena mentioned is extremely high. It's a wonder they've been able to stay open with that. That's number one. Secondly, there's no doubt in my mind that they know the business and they serve some fine food there. At the same time, I understand the reason why the location has deteriorated, because it is impossible for them to make -any significant investment or any if they don't know from one month to the other if they are going to be there. However, what I'd like to be clarified is the following: For how long is this going to be? Is this going to be month to month still, or? Ms. Bianchino: Yes. Mayor Carollo: OK, month to month. On the thirty-five hundred which a thousand is to the old debt of the forty-five thousand, now that forty-five thousand was, what kind of debt now that they owe us? Ms. Bianchino: They stopped paying us rent altogether in April 1, 1996. And, they stopped paying their twenty-five hundred dollars ($2,500) rent in November of 1995. They just stopped paying rent because they had come to the Commission, gotten a credit for thirty-five thousand dollars ($35,000) against some improvements that they were going to make. They have spent approximately twenty-nine thousand dollars ($29,000) of that. We have taken that into consideration. Because they stopped paying everything they owed the City, they still owe us forty-five thousand dollars ($45,000). Commissioner Plummer: Well, can't they give personal collateral for the remaining debt? That's the name of the game. Mr. Lacasa: Mr. Mayor, for the record Eduardo Lacas with the offices of Ruden McClosky, 701 Brickell Avenue. I represent Bayside Seafood Hut. And, let me address some of the Commissioner Plummer's very significant concerns. The forty-five thousand dollar ($45,000) figure is somewhat deceptive in that, that figure has mounted over a period of time due to a lack of communication with Mr. Luft's predecessor. The... We attempted to address this situation a year ago, almost to the date, March 6, 1996 and at that time the Commission determined that we should meet with staff and try to achieve a viable alternative to that fee structure which was unquestionably too high. Failure to communicate have resulted in this debt. We have... 16 March 27, 1997 L F Commissioner Plummer: It might be unfair, but they didn't pay it. Mayor Carollo: Excuse me. Counsellor, who was the person who failed to communicate from the City's side? Mr. Lacasa: Mr. Rodriguez. Mayor Carollo: Mr. Rodriguez? Mr. Lacasa: There is a mountain... Commissioner Plummer: But the problem here is that we agreed that it was too high, but what difference does it make, they didn't pay it. Mr. Lacasa: They... The... Ms. Bianchino: Right. Plus they signed an agreement with the City saying they would pay it. Commissioner Plummer: That's the point. I mean, you know, you could agree on anything but if they don't pay it, that's the point. Go ahead. Mr. Lacasa: The reason why staff and the City Manager has agreed to this new arrangement is that there's been a substantial change in circumstances. That change occurred a couple of years ago, beginning with Hurricane Andrew. And, beginning with the demise of the Miami Marine Stadium- and the City's take over of the Virginia Key Marina. The twenty-five hundred dollars ($2,500) that was imposed in that revokable permit which was dated December 21, 1994, was a result of the Bayside Seafood Hut having been paying that to the previous operator of the Marina. However, that payment was in exchange for substantial advertising which generated more revenue to them. Traffic has decreased since that advertising has been lost. The marina also provided them landscaping and maintenance of the parking lot. So that was a valuable service which was provided in exchange for that twenty-five hundred dollars ($2,500) which they didn't enjoy after that previous operator left and the City took over. So, they were not in a position because their gross receipts down to pay that amount and they didn't receive the benefits which justified that amount. Failure to communicate resulted in that figure increasing over time. And that's why we're here today. Ms. Bianchino: Excuse... Could I just? Commissioner Plummer: Well, let me just say to you. As far as I am concerned the twenty-five hundred dollars ($2,500) is reasonable. I think it's fair. And the additional thousand dollars ($1,000) towards the reduction of the debt... Mr. Lacasa: Uh-huh. Commissioner Plummer: ... is fair. The six percent over half a million in gross, I have to know what was your last gross, annual gross? Vice Mayor Regalado: Eight percent. Commissioner Gort: Eight percent. Commissioner Plummer: Eight percent. What was your last annual gross? 17 March 27, 1997 Mr. Lacasa: Four hundred and forty-three thousand. Commissioner Plummer: OK, so it is, there is a potential there of some additional revenue. The point very simply is, is the forty-five thousand dollar ($45,000) debt. Now, I don't know how long you'll be there, but I think that the City has got to have some way that if you vacate prior to the 45 months that it gets back it's money. Now, whether you do it from a bond or a personal collateral, the City has got to be given that comfort in my estimation to protect that forty-five thousand dollar ($45,000) debt. Mr. Lacasa: Commissioner, my second point with regards to that debt, and we in fact disputed the amount of that. Now, the... We are prepared to present evidence and testimony with regards to the maintenance of the bathroom facilities which was shared by the Marina as a whole. We calculated approximately 36 percent of the use of those facilities are restaurant customers. And therefore, the cost of that maintenance should be borne by the restaurant, and that... Commissioner Plummer: But I was told that as a wash simply because we're going to provide garbage and that service and you're... Mr. Bianchino: And water as well. Commissioner Plummer: ... and water and you're going to clean the bathrooms. So that's a wash. Mr. Lacasa: If... Right, and we've agreed that the cost of maintaining those bathrooms, which are large facilities, is fifty dollars ($50) a day, and we've broken that down. (Let me... why don't -you hand me that breakdown (spoken off the microphone.) Over the period of time in which the restaurant has been bearing the cost of maintaining the bathrooms, that. -cost has come out to... calculating at fifty dollars ($50) a day, twenty-five thousand six hundred dollars ($25,600). We have reduced that figure to account for the garbage and water fees which the City has been providing in exchange for that and it reduces that figure to twenty-one thousand six hundred and twenty-eight dollars ($21,628). So, it's our position that we should reduce that forty-five thousand dollar ($45,000) amount by twenty-one thousand six hundred and twenty-eight dollars ($21,628). And that's justified because the marina uses it and the public uses it as well. Commissioner Plummer: You can argue that all you want, and you might have a good argument. But as far as not having a guarantee of collecting that debt if you leave is where I've got a problem. And you might want to make an argument, that that is, I think fifty dollars ($50) a day to clean a bathroom is high. All right. It's high, OK. Mr. Lacasa: If I may hand you the breakdown. Commissioner Plummer: All I'm saying to you is, is whatever the remaining balance is, whether it's forty-five thousand or whether it's twenty-one thousand, that's arguable, I understand. But there's got to be some comfort given to the City in some form of collateral that if you're out of there in 30 days that we can get our debt service. Mayor Carollo: Well, that's something J.L., I think we have an obligation to do. Commissioner Plummer: Absolutely, absolutely. Mayor Carollo: You know, I feel bad for them, I also feel bad for us. You know, Mr. Rodriguez is not here anymore, but the one thing that everybody needs to know is that, you know, the way business was conducted in the past, is going to change completely. I think the compromise that's being offered is a pretty reasonable compromise. I wish that we could give you more comfort 18 March 27, 1997 instead of a month to month, but we both know it's going to be a while longer before anything concrete is done there as far as an RFP or anything else. We're still working on the master plan there. Mr. Lacasa: Well, perhaps we could reach a solution to that. If we could address point two, we could jump to point two for a moment. We're asking to make capital improvements. However, we can't justify making capital improvements unless we have some certainty in that we'll be able to be there for a significant period of time to justify that. No lender is going to make that type of loan without... Mayor Carollo: We understand that. Mr. Lacasa: I've read Mr. Quinn Jones' opinion in that regard and I would suggest that this is an emergency situation which would allow for the Commission to deviate from the requirement of 29, of Charter Amendment, Charter Provision 29. Commissioner Plummer: It still would have to go out to competitive bidding. Mr. Lacasa: There... Not if the City declares an emergency situation and I was late because I was looking at the dictionary to find out what that definition is, since it doesn't... it isn't contained within the Charter. And it's a unique set of circumstances that requires remedial action, immediate remedial action and certainly the City is in a unique... under a unique set of circumstances over the past few months, and could qualify as an emergency situation. In fact has done so. This property cannot go out until an RFP is issued and a successful bidder comes in, so it's going to be there for a while. The City will not generate revenue unless these operators are currently in place. The City will lose revenue for a significant period of time until .'that RFP can be achieved because the winning bidder may not contemplate using this site within their plan for coming in and redeveloping this area. ' Commissioner Plummer: What about the master plan? Mr. Lacasa: Our suggestion is, with regards to point two, that they be allowed to make capital improvements in the area of two hundred thousand dollars ($200,000). That would... that would allow the City to take a lien on those improvements that would cover the forty-five or twenty- one thousand dollar ($21,000) outstanding debt, however, the City wishes to fix that sum. Commissioner Plummer: Well... Mr. Lacasa: In 1990, an RFP... Forgive me for interrupting. Commissioner Plummer: Go ahead, no. Mr. Lacasa: In 1990, an RFP` was issued for this site and there was a successful bidder however, no contract was entered into as a result of financing problems and so forth. In that RFP, there was language that would have allowed for the successful bidder to compensate the Bayside Seafood Hut for the undepreciated value of the improvements that were made on the property. Now, this is where I differ with Mr. Jones opinion in this regard. Number one, I think that this situation justifies a classification of emergency, which will allow the Commission to deviate from Section 29. And, there is precedent to the effect that a winning bidder would be required to compensate the current operator for the undepreciated value and if we allocated two hundred thousand in capital improvements, depreciated over a 5-year period, we have a sum which a bidder could look at and have an idea as to how they're going to present their bid. That would allow the'City to have a Rea on whatever improvements are made. It's significantly higher than that forty-five thousand dollar ($45,000) figure, 19 March 27, 1997 L Commissioner Plummer: The problem you have is the City is doing a master plan for Virginia Key, not just your area, but the entire area. When we had other people come before this Commission, we said we were not going to slice up the baloney. We were going to do a master plan of the entire remaining parcels that are ready for occupancy. Let me give you one other thing and then I am going to shut up, OK. I assure you knowing how the Oversight Board has been working, there is no way that they are going to approve any contract where this City forgives or potentially forgives a forty-five thousand dollar ($45,000) debt. No way. Mr. Lacasa: It's not... I wouldn't classify it as forgiveness. Commissioner Gort: Let me ask you a few questions. This master plan we're working on how long you think before it's finished? Mr. Luft: We met with DERM (Department of Environmental Research Management) yesterday for a walk through of the properties, around the basin, very good news. They've authorized us for seven acres. Mr. Mayor, you know the project we're talking about. So, we got an all clear on that yesterday. We're going to be moving forward on drafting the RFP with the prior resolution authorizing that and we'll be bringing that back to you as soon as we can. I hope within 45 days. Commissioner Plummer: What about the RV Park Course? Mayor Carollo: The other area Jack? Mr. Luft: That's asecond part, that would be a .separate project; .but we're working on that as well. Mayor Carollo: The other area, the thin strip that we had looked at, is that moving along the discussion we had? Mr. Luft: At the end of the basin? Mayor Carollo: Yes. Mr. Luft: Yes, that's the one we went through the walk through yesterday, and we got an all clear on that. Mayor Carollo: OK, have you gone forward to see how many cabins or cottages can be put there, and the kind that we could do there? Mr. Luft: On the end of the basin or on the ocean front? Mayor Carollo: Well, I'm saying, not at the end. At the end we were talking about a small restaurant. Mr. Luft: Along the shoreline? Mayor Carollo: Along the shoreline while you're getting to the inn. Mr. Luft: Gosh, I don't... It depends. It's a design question. As many as seems correct for that particular environment. You'd want some privacy. I would say one every 50 feet. It's 1,500 lineal feet. 20 March 27, 1997 Mayor Carollo: Can... Have you taken the steps to make sure that they could have electricity to those cabins there? Mr. Luft: Yes. Mayor Carollo: OK. Mr. Luft: That's going to be coming through in a zoning hearing as a part of an amendment to the Virginia Key zoning so that we will have Park and Recreation zoning there so that the utilities can be provided. OK. Commissioner Gort: The emergency that you're talking about bring it back as an RFP in 45 days which we have to give them 90 days to respond... Mr. Luft: Right. Commissioner Gort: ... and it will take 60 days to... Mr. Luft: To select and award. Yes. Commissioner Gort: So you're talking about safely it being a year before anything could be seen there. Mr. Luft: I think this gentleman can count on being there for several months, perhaps, up to a year, yes. It's going to be that long before a date of possession could realistically be achieved. w-Cemmissioner Plummer: Or less than. Mr. Luft: Or less, but... Commissioner Plummer: Well, let me ask you a question. Commission seen the proposal that was presented to me, ($25,000,000) proposal? Mayor Carollo: You're saying from the South Africans? Commissioner Plummer: From the Miracle Center people. Mayor Carollo: Yeah, South Africans. Commissioner Plummer: You've seen it? Mayor Carollo: Yeah. They met with me. Has the other members of this a twenty-five million dollar Commissioner Plummer: And, I mean, is that still a viable? Because, I mean, that includes two restaurants, two huge restaurants. Mr. Luft: Connected with the Marine Stadium, yes. Commissioner Plummer: Connected with the Marine Stadium and ESPN (Entertainment, Sports and Programming Network). Mayor Carollo: Yeah. Well, it's one, you know, good proposer that we can have there. 21 L March 27, 1997 _j Commissioner Plummer: God knows they've got the money. Mayor Carollo: There'll be others. Commissioner Plummer: Well, all I'm saying is, is that that's the kind of thing that I think this Commission has been striving for. Mayor Carollo: Yeah, sure. Oh, yeah. Absolutely. Commissioner Plummer: Those sources of revenue are a lot more than twenty-five hundred dollars ($2,500) a month. Mayor Carollo: You better believe it, Commissioner. You better believe it. Vice Mayor Regalado: Well, since... Commissioner Gort: The things that you have is... You have about a year, unless you become part of proposal or you join with the... whoever it... one of the proposers. Vice Mayor Regalado: Excuse me, since we are in agreement, and they are going to have to pay the forty-five thousand dollars ($45,000) can we discuss the eight percent? It seems, I remember that a restaurant very close to them uses China and they pay less. They use cardboard and they have to pay more. So, can we address that issue and give them some kind of leeway for them to comply with what we're asking and try to make some money for the time that they are going to there. Ms. Bianchino: Commissioner, two things yvu should know, one. is, this presentation that we've given today was exactly what they asked for. They agreed to this. Now, I'm hearing... Commissioner Plummer: Sure. Vice Mayor Regalado: You did agree to the eight percent? Mr. Lacasa: Well... Ms. Bianchino: Yes, they did. Vice Mayor Regalado: You did, or did you not? Mr. Lacasa: In lengthy discussion with the City Manager and with staff and with them telling how far that they would go, I said I would recommend that to my client. Ms. Bianchino: Excuse me, one minute. Let me just add that at their request we raised the breakpoint from four hundred thousand a year to five hundred. So, this was at their request and we complied with their request. Commissioner Plummer: Well, there's only... As I see it there's only one disagreement and that's over the forty-five thousand dollars ($45,000). Everything else is in accord. And all, you know, they can give collateral, a guaranteed personal collateral for forty-five thousand. It maybe never maybe drawn down on. But this City's got to have some assurance. There's my vote. Mr. Lacasa: If I may, Commissioner? Commissioner Plummer: Sure. L 22 March 27, 1997 Mr. Lacasa: The term forgiveness, I don't think is really appropriate in this instance because it's not necessarily a forgiveness. It's a realization by the City that due to the structure and the lack of personal guarantees and the lack of assets to satisfy that figure which they've imposed is insufficient and therefore realistically, they would likely me never to see that money once these folks are gone. Commissioner Plummer: You can call it what you what. They, the City tell me you owe us forty-five thousand. Now, you want to call it forgiveness, past due, nonpayment of rent. Call it whatever you want. The point I'm trying to make is very simple. The City has to be assured, if you're there 45 months, there should be no problem. If you're not, then the City has got to be assured that that money that is due and owing, call it what you may, is going to be paid to the City. I mean, I'm amazed that they didn't want interest on that money. Mr. Lacasa: I think also that what we may have is a deficit of about twelve thousand dollars ($12,000) once this is done. If they're going to be there a year they'll pay that down by twelve thousand dollars ($12,000). I've already suggested that that figure should be reduced by virtue of the fact that they've borne 100 percent of the expense for maintenance of the facilities, which are used by the Marina and the public, which has access to the boat ramp. There's a jet ski rental service there which also uses these facilities. So, if you allocate 36 percent of the use of those facilities to the restaurant, they should have a reduction in that figure. And again, that... Commissioner Plummer: I would say to you my friend that you can argue that with staff and if they come in and recommend less than the forty-five, then that's what I would look for. If they recommend thirty, I have no problem with that. All I'm saying is, that amount of money that is :w determined to be due and owing to the City, has in some way got to be guaranteed. Now what ` ,it`? Let me ask this question, what about the hack rent? Is that all part of. that forty-five? Ms. Bianchino: Yes. Everything they owe us is part of that. Commissioner Plummer: Let me tell you something, the next time the administration brings something in here that people have not paid their rent and we've got to go chase after them to catch rent, I'm going to catch hell with somebody. I am tired of chasing after people who don't pay their rent. And anytime in the future, I think we have established now, we want three months in advance before we sign a contract and the day they don't pay their rent, foreclosure on them. This is crazy! Mr. Lacasa: Commissioner, forgive me for interrupting once again. That is not rent. They were allowed to make capital improvements, they were allowed to pay that themselves and withhold the equivalent amount from rent. Commissioner Plummer: We're talking in circles. I'm saying, staff is saying to me, whatever it is, it's due and owing to the City. Whether it's rent, whether it's toilet paper, or whatever it is, it's forty-five thousand. Mr. Lacasa: But you have to understand the situation which caused that amount to... Commissioner Plummer: You've got to understand that the City has made their statement. If they are wrong then you go back and you argue with them, All right? Mr. Mayor... Mr. Lacasa: Well 1, you know. Commissioner Plummer: Mr. Mayor... L 23 March 27, 1997 Mayor Carollo: Commissioner. Commissioner Plummer: I'll move at this time this matter be deterred until this item in reference to what is actually due and owing to the City has been made a determination. Mayor Carollo: I second. Commissioner Plummer: There seems to be some discrepancy. Mayor Carollo: I second the motion, Commissioner. Commissioner Hernandez: Mr. Mayor, just for consideration for staff. Is there any room to the mitigate forty-five thousand dollars ($45,000)? Is there? Ms. Bianchino: We were just presented this morning, five minutes ago, with information on expenses. We need time to look at them and, you know, evaluate it. So, I can't answer that question at this time. Commissioner Hernandez: OK. Commissioner Plummer: And, Humberto I have not problem, if they talk about today and come back... Commissioner Gort: Come back later on. Commissioner Plummer: �... before:.we end this afternoon. Bring it back up this afternoon. I have no problem with that. Commissioner Hernandez: Can you deal with that? Mr. Lacasa: If I may? I have the CPA, Eureillo Piedra, who will give you some of his background and will explain... Commissioner Plummer: No sir. He doesn't have that opportunity. The motion on the floor is to defer. You can only speak to the motion once that motion has been made. Mayor Carollo: OK, there's a motion on the floor that has been properly second. Commissioner Gort: Get together with him and come back this afternoon. Commissioner Plummer: That's all. Mayor Carollo: And we call the question... Mr. Lacasa: I would ask for it next week then. I can't be here. Commissioner Plummer: You want next week? Commissioner Hernandez: Yeah, he's not available in the afternoon. That's why we brought it up now. Mr. Lacasa: Oh, I'm out of town next week also, I am sorry. Commissioner Plummer: How about before noon? 24 March 27, 1997 L Mr. Lacasa: Two weeks. Commissioner Plummer: If you can do it before noon. I... Look, I want to get it done, I want to get it over with, I want to get the money into the till. OK... Mr. Lacasa: If you could... Commissioner Plummer: ... and if you could do it before noon, bring it back before noon. Mr. Lacasa: If you could pass this... If you could pass it and let someone else come in, we'll discuss it. I think it will be a short conversation, personally. Commissioner Plummer: OK, we'll pass over and defer it until... Vice Mayor Regalado: Before you do. Do you agree with the eight percent? Commissioner Plummer: They wrote it. Mr. Lacasa: No. Vice Mayor Regalado: He said, no. Mr. Lacasa: OK... : Vice Mayor Regalado: -That's what I said. Mr. Lacasa: I really... Commissioner Plummer: Wait. Woah, Woah! Somebody lying to me. Mr. Lacasa: Aurelio. That's enough. Vice Mayor Regalado: Then we're going to have another discussion with the eight percent... Commissioner Plummer: Mr. Mayor, defer till next week. Mayor Carollo: Commissioner, I agree. You know this goes beyond. I... You know, these gentlemen are hard working, I know them but there's too much of it going on. I know why people from our staff that happened to realize what was happening while we we're here. And this goes to the point of others thinking that they could do business as it used to be and they could gain hold of the whole perimeter. The people that he spoke about, I don't want to embarrass anybody, but I know several of the so called lobbyists that are really influenced peddlers, because you could be a lobbyist and you could be honorable. But these are influenced peddlers that have approached those people and they think that anybody that's going to go there they're going to be holding them up with a gun because whatever goes on over there they've got to get a piece of it. Not put up a penny down but they're going to get a piece of it. So, you know, I've really had it with this. I came today with a fever, with a flu. I don't know how long I'm going to be staying here. But, you know, my patience has really come to an end with that. I agree with you Commissioner. You know, I called the question of deferment. Mr. Walter J. Foeman (City Clerk): Roll call. Commissioner Plummer: I hope you get back today. 25 March 27, 1997 L The following motion was introduced by Commissioner Plummer, who moved its adoption: MOTION NO. 97-198 A MOTION TO DEFER CONSIDERATION OF AGENDA ITEM 5-13 UNTIL THE ADMINISTRATION CAN ASCERTAIN THE TOTAL AMOUNT OF MONEY THAT BAYSIDE SEAFOOD RESTAURANT, INC. OWES THE CITY OF MIAMI. Upon being seconded by Mayor Carollo, the motion was passed and adopted by the following vote: AYES: Commissioner J.L. Plummer, Jr. Commissioner Wifredo Gort Commissioner Humberto Hernandez Vice Mayor Tomas Regalado Mayor Joe Carollo NAYS: None. ABSENT: None. ---------------------------------------------------------------------------------------------------------------- 10. FIRST READING ORDINANCE: PROPOSE AMENDING CAPITAL R IMPROVEMENTS ORDINANCE 11337, . -- CONTINUE / REVISE PREVfOUSLY APPROVED SCHEDULED CAPITAL IMPROVEMENT PROJECTS -- ESTABLISH NEW CAPITAL IMPROVEMENT PROJECTS TO BEGIN DURING FY' 96-97. ---------------------------------------------------------------------------------------------------------------- Commissioner Plummer: Are we going back to the regular items? Mayor Carollo: Yes, Commissioner. We're on item two. Commissioner Plummer: I move it. Mayor Carollo: There's a motion on item two. Commissioner Gort: Mr. Mayor. Commissioner Plummer: Item two, I move it. Mayor Carollo: Second by Commissioner Gort. Read the ordinance. [At this point, the City Attorney read the ordinance into the public record.] Mr. Mariano Cruz: I want to speak right now, yeah. Mayor Carollo: Will you call the roll -- two minutes. Mr. Mariano Cruz: Mariano Cruz, 1227 Northwest 26th Street. I didn't know anything about this new capital projects, but looking at them... that's the reason I have to come here. Because 26 March 27, 1997 L there is nothing here for the Allapattah Comstock Park. And we vote there in the community to use funds for Curtis, Moore Park and Allapattah Comstock. And it takes some time to take Commissioners there to look how the situation is and then things get corrected. But what about when a regular citizen calls, nothing is done. And the people here they need to spend on capital improvement. They need to spend in the playing field, they need to spend money in the lights. They need to spend money all over there. And they're taking the money from that park and maybe putting the money in Virrick and other places. And I see here, I've got a bunch of names here of different parks and nothing for Allapattah Comstock. And I specific, in the meeting of Community Development we mentioned Allapattah Comstock, Moore Park and Curtis Park. There's money for Curtis and there is money for Moore Park. But maybe the name of Comstock was left over or something, I don't know. But, it should be here because we need things to do be done there. And it's funny that the community vote for that and I would... Nothing in number two suggests that there's anything for the parks. Just new capital improvements. But I just look at the backup material, and nothing there for Allapattah Comstock. We need... that playing field is getting flooded and other things happening at the park like. You know like, the bridge that they were taking care of the other day, the library to be taken care. There is not a cooler there for years and years. There's nobody can drink cool water. I bet that doesn't happen in Crandon Park or other parks or Verrick or whatever. We want priority, we don't want to be treated better, we don't want to treated worst. Just the same thing like the other parks. I shouldn't be here to say that because we said that already. Mayor Carollo: Thank you. Call the roll please. Commissioner Plummer: Well, let's ask Mr. Ruder, I think... ---Mr. Albert Ruder (Director, Parks & Recreation Dept.): We have money for Comstock allocated at the Safe Neighborhood Parks Bond Project. We have plenty of money that we've set aside. But, some of the repairs that he's talking about we're trying to address right now with existing funds like the water fountain and things like that which you just brought up last week. Mr. Cruz: No, no, no. The problem is that we voted specifically, Community Development monies for that. Commissioner Gort: Excuse me. Commissioner Plummer: That's fine. Commissioner Plummer: And they take the money from them and put it some place else. What have you given me (phonetic). Give me a phone call at least. Commissioner Plummer: Call the roll. Commissioner Gort: For the record, I'd like to state here the highest amount is for Verrick Park and it's seven hundred dollars ($700). 27 March 27, 1997 L An Ordinance entitled - AN ORDINANCE AMENDING CAPITAL IMPROVEMENTS ORDINANCE NO. 11337, AS AMENDED, ADOPTED JANUARY 25, 1996; CONTINUING AND REVISING PREVIOUSLY APPROVED SCHEDULED CAPITAL IMPROVEMENT PROJECTS AND ESTABLISHING NEW CAPITAL IMPROVEMENT PROJECTS TO BEGIN DURING FISCAL YEAR 1996-1997; PROVIDING CONDITIONS, AUTHORIZATIONS AND DIRECTIONS TO THE CITY MANAGER AND CITY CLERK; 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 on first reading, by title only, by the following vote: AYES: Commissioner J.L. Plummer, Jr. Commissioner Wifredo Gort Commissioner Humberto Hernandez Vice Mayor Tomas Regalado Mayor Joe Carollo 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. ---------------------------------------------------------------------------------------------------------------- 11. RATIFY / APPROVE / CONFIRM CITY MANAGER'S FINDING OF EMERGENCY -- APPROVE TEMPORARY LEGAL SECRETARIAL SERVICES -- FOR CITY ATTORNEY FROM PERSONNEL ONE -- ALLOCATE FUNDS ($20,000 FROM ACCOUNT CODE NO. 230101-250). ---------------------------------------------------------------------------------------------------------------- Commissioner Plummer: I move item three. Commissioner Hernandez: I second it. Mayor Carollo: There's a motion on three, second by Commissioner Hernandez. All in favor signify by saying "aye." The Commission (Collectively): Aye. 28 March 27, 1997 F, The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 97-199 A RESOLUTION BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE OF THE MEMBERS OF THE CITY COMMISSION, RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S FINDING OF AN EMERGENCY AD APPROVING THE ENGAGEMENT OF TEMPORARY LEGAL SECRETARIAL SERVICES FOR THE CITY ATTORNEY FROM PERSONNEL ONE; ALLOCATING FUNDS THEREFOR IN AN AMOUNT NOT TO EXCEED $20,000 FROM ACCOUNT CODE NO. 230101-2501; AND AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE A PURCHASE ORDER 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 Hernandez, the resolution was passed and adopted by the following vote: AYES: Commissioner J.L. Plummer, Jr. Commissioner Wifredo Gort Commissioner Humberto Hernandez - Vice Mayor Tomas Regalado Mayor Joe Carollo NAYS: None. ABSENT: None. ---------------------------------------------------------------------------------------------------------------- 12 RATIFY / APPROVE / CONFIRM CITY MANAGER'S EMERGENCY FINDING -- WAIVE COMPETITIVE SEALED BIDS -- APPROVE TEMPORARY STAFFING SERVICES FROM REGENCY TEMPORARY STAFFING, INC. ($27,889.68) -- FURTHER APPROVING PAYMENT OF PAST DUE INVOICES FOR TEMPORARY STAFFING SERVICES PROVIDED BY OLSTEN STAFFING SERVICES, INC. ($40,026.81) & BY REGENCY TEMPORARY STAFFING, INC., ($47,954) -- ALLOCATE FUNDS FROM FY '96/97 RECYCLING AND EDUCATION GRANT CODE 421307-001-197009. Commissioner Plummer: Move 3-A. Mayor Carollo: Move 3-A by Commissioner Plummer. Commissioner Hernandez: Second. Mr. Mariano Cruz: 3-A. Mayor Carollo: Second by... 29 March 27, 1997 Commissioner Gort: This is all paid by the grant right? Mayor Carollo: Commissioner Gort. Mr. Cruz: Three A? Commissioner Hernandez: Three A. Mr. Cruz: Yes, I would like to know on this item because it doesn't say where the money is going to be spent. Is that money going to be spent like they're hiring security people for the Dinner Key Boatyard to take the place of my brother that was fired there? - because they say his service was no longer necessary and now the City is spending more money there than before. I wonder why? Now, they fire a temporary part-time worker, and they waste now, I wonder if my.... if whoever is going -- its costing a lot more money, if that's the case because it shouldn't be... Commissioner Plummer: This is ratifying. Commissioner Gort: He probably was fired. Commissioner Plummer: Yeah, I know. Mr. Cruz: ... that that's the way they're going to balance the budget here by firing temporary and part-timers. -Mayor-Carollo:. Can you respond Ron? Mr. Ron E. Williams (Assistant City Manager/Solid Waste Dept.): Yes. Mr. Cruz: Maybe he was fired in retaliation of me coming here. Who knows? Mr. Williams: Yes, Mr. Mayor, that has nothing to do with this. This is specifically recycling related activities. Mr. Cruz: I don't know you know, it doesn't say who. Commissioner Plummer: Isn't this ratifying... Mr. Williams: Yes. Commissioner Plummer: ... it's money that already been obligated? Mr. Williams: Well, it's from the grant. Budgeted there and paid there. Mayor Carollo: There's been a motion, there's a second. All in favor signify by saying "aye." The Commission (Collectively): Aye. 30 March 27, 1997 The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 97-200 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 PROCUREMENT OF TEMPORARY STAFFING SERVICES FROM REGENCY TEMPORARY STAFFING, INC., FOR THE PERIOD BEGINNING MARCH 3, 1997 THROUGH MAY 31, 1997, IN THE AMOUNT OF $27,889.68; FURTHER APPROVING THE PAYMENT OF PAST DUE INVOICES FOR TEMPORARY STAFFING SERVICES PROVIDED BY OLSTEN STAFFING SERVICES, INC., IN THE AMOUNT OF $40,026.81 AND BY REGENCY TEMPORARY STAFFING, INC. IN THE AMOUNT OF $47,954.00; ALLOCATING FUNDS THEREFORE FROM THE FY '96/97 AND RECYCLING EDUCATION GRANT, ACCOUNT CODE 421307-001-197009. (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: AYES: Commissioner J.L. Plummer, Jr. Commissioner Wifredo Gort Commissioner Humberto Hernandez Vice Mayor Tomas Regalado Mayor Joe Carollo NAYS: None. ABSENT: None. ---------------------------------------------------------------------------------------------------------------- 13. PERSONAL APPEARANCES: REPRESENTATIVES) FROM STARS OF CALLE OCHO -- REQUEST COMMISSION APPROVAL OF CELEBRITIES' NAMES TO BE PLACED ON CALLE OCHO WALK OF FAME -- FURTHER STIPULATE TO PLACE STARS WITHIN ONE YEAR PERIOD. ---------------------------------------------------------------------------------------------------------------- Mayor Carollo: We're at four, personal appearance stars for Calle Ocho. Commissioner Plummer: Mr. Mayor, the only problem I have with this... This company has, I assume has been investigated by the City administration, that there is no, this is not a profit making in any way, shape or form. Is that correct? Mayor Carollo: Commissioner, if there is any problems we could defer it. Commissioner Plummer: Well no, I don't want to defer it. It's... The idea that I've got here is that they've got 12 names which in effect would carry them out for a period of maybe two to three years. 31 March 27, 1997 Unidentified Speaker: No, excuse me. I am sorry. Commissioner Plummer: OK. Mayor Carollo: The remaining part of the year. Commissioner Plummer: All right, but I am saying is, that they don't have any exclusive. That's what I want to make sure so that if this drags out to a period of time and we wanted to grant this to somebody else, then in fact we could do such. Has this matter been investigated by the City? Commissioner Gort: Mr. Mayor. Commissioner Plummer: I'd like to get an answer. Mr. Waldemar E. Lee (Assistant City Manager/Public Works Department): Commissioner Plummer, yes. Their account was audited this past year and everything was found in order. Commissioner Plummer: And there was no profit making in this thing? Mr. Lee: No, sir. Commissioner Plummer: OK. Commissioner Gort: Mr. Mayor. Mayor Carollo: Go ahead, Commissioner. Commissioner Gort: Now, Wally Lee my understanding is that this was originally passed there was supposed to be monthly reports to you or quarterly reports to you? Mr. Lee: A quarterly report which we have received. However, the... it's also required a certified year end financial statement which they have not submitted yet. But we have a commitment from their auditors that they are working on it, and will submit it within the next two weeks. Commissioner Gort: Thank you. Mayor Carollo: Any further questions from the Commission? Vice Mayor Regalado: Yes. What is the area where you are planning for the next stars? The different avenues on 8th Street. Mr. Guido Rodriguez: Yes. It's going to be in front of McDonalds restaurant on 8th Street and 14th Avenue. We're going to start putting the stars, you know, next to each other on that section there. Vice Mayor Regalado: Eight and 14th? Mr. Rodriguez: Fourteenth Avenue and 8th Street. Right across the McDonalds restaurant. Vice Mayor Regalado: On the same sidewalk? On the same... 32 March 27, 1997 L Mr. Rodriguez: The same area, the same sidewalk, yes. Commissioner Plummer: The only question I have remaining, what is the period of time if you do all 12? Mr. Rodriguez: We're going to try to put one each month. I mean, we're going to be... in the next 12 months we got all the stars put on. Commissioner Plummer: Well, I would want a time frame attached to that. I have.., from what I know I have no problem with any of the names here. The only question I have is the time frame. Mr. Rodriguez: We're going to try to put one each month. And sometime if one of the personalities that is going to receive a star, they're going to be town, maybe we're going to give one every two weeks. I mean, we're going to try to make all this, the star nominee, you know, get there start this year. Mr. Lee: Commissioner. Mayor Carollo: Can? Mr. Rodriguez: We got... Commissioner Gort: Sylvester... r Commissioner Plummer: Stallone is a Latin? Commissioner Gort: No, it doesn't have to be a Latin. Sylvester. Stallone, I think became a Cuban, Little Havana citizen. Commissioner Plummer: He became... Stallone is a citizen of Little Havana? Mr. Rodriguez: We're going to try... Commissioner Plummer: Huh? Mr. Rodriguez: We want another name, if we may? It's Norma Duval, a famous Spanish singer, she's going to come to town this year, and we want to give her a star. Norma Duval is her name. Mayor Carollo: OK, that's fine. Commissioner Plummer: I would move it Mr. Mayor, predicated on that these names must be utilized within a 12-month period from this date or it has to come back for Commission approval. Mr. Rodriguez: It's nice with us. Mayor Carollo: That'll be fine. There's a motion of the 13 names submitted. Mr. Aaron Weeks (Chief of Staff): Mr. Mayor. Commissioner Gort: Second. Mayor Carollo: Second. Yes. 33 March 27, 1997 Mr. Weeks: We would also request that you include that they provide the audited financial statement as you had requested previously. Commissioner Plummer: This approval is subject to the auditing statement being surrendered. Mr. Rodriguez: OK. Mayor Carollo: Very good. Subject to the conditions that have been mentioned. There is a motion, there is a second. Is there any further discussion? Mr. Walter J. Foeman (City Clerk: Is there a seconder, Mr. Mayor? Mayor Carollo: Commissioner Gort. Hearing none, all in favor signify by saying "aye." The Commission (Collectively): Aye. Mayor Carollo: OK, thank you. Mr. Rodriguez: Thank you. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 97-201 A RESOLUTION APPROVING THE INSTALLATION OF THIRTEEN MARBLE -STARS ON THE CALLE OCHO WALK OF FAME IN HONOR OF CERTAIN INDIVIDUALS AS DESIGNATED HEREIN, SUBJECT TO (1) PLACEMENT OF SAID STARS WITHIN A ONE YEAR PERIOD, AND (2) SUBMITTAL OF AN AUDITED FINANCIAL STATEMENT BY THE "STAR OF CALLE OCHO." (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: AYES: Commissioner J.L. Plummer, Jr. Commissioner Wifredo Gort Commissioner Humberto Hernandez Vice Mayor Tomas Regalado Mayor Joe Carollo NAYS: None. ABSENT: None. 34 March 27, 1997 ------- -------------------------------------------------------------------------------------- ------------------- 14. DISCUSS / DESIGNATE CAPTAIN EDUARDO FERRER & CITY REPRESENTATIVES TO MEET WITH DARE COUNTY AVIATION REGARDING NOISE ABATEMENT PROCEDURES AT AIRPORT & FEDERAL/LOCAL ENFORCEMENT OF SAME -- FURTHER INSTRUCT COMMITTEE TO RESEARCH HANDLING OF AIRPORT NOISE INTRUSION INTO RESIDENTIAL AREAS BY BOSTON & ATLANTA -- FURTHER APPOINT VICE MAYOR REGALADO AS CITY LIAISON TO COMMITTEE. ---------------------------------------------------------------------------------------------------------------- Mayor Carollo: OK, we're in item five now. Commissioner Gort: Noise abatement. Airport. Vice Mayor Regalado: Mr. Mayor, if I may? Several weeks ago, I brought this issue to the attention of the Commission, and I had the help of Captain Eduardo Ferrer. Since then, I have gotten many, many calls from people who are affected by the noise level of Miami International Airport. I have also received information that I think it's important that this Commission will learn. And what I hope, is that on today's meeting we come to some kind of agreement in terms of a resolution because after all we might be told that Dade County is the one that operates the airport but the citizens of the City of Miami are those who are more impacted by this situation. =So I would ask the administration to... and the Commission, to try to come up with something concrete on this meeting. And having said that, could you start the presentation please? Mr. Francisco Garcia (Principal Land Development Specialist/Community Planning and Revitalization Dept.): My pleasure sir. Good morning, Mr. Vice Mayor, gentlemen of the City Commission. For the record, my name is Francisco Garcia with the Department of Community Planning and Revitalization. Let me first say to underscore what Vice Mayor Regalado has just said, that if anyone should doubt that this is a real problem, What I might suggest that they might do is, perhaps visit with Captain Ferrer one day and stand in his back yard and listen to how, approximately every 20 minutes airplanes hover right over it creating just unbelievable noise. I wasn't aware of this before and it was really surprising to me. And let me... Commissioner Gort: And I have that in my house. Mr. Garcia: I'm sorry sir. Commissioner Gort: I have that at my house. Mr. Garcia: Those who don't can't really appreciate how serious the problem is, but it is a serious problem. Let me also take a brief opportunity to thank very much Captain Eduardo Ferrer for his invaluable assistance in preparing this study, without his help all the technical documents that I've had to go through would have been practically impossible. What I'd like to do by way of brief presentation is read into the record a letter drafted by Captain Patrick McCoy and Captain Eduardo Ferrer addressing you and then explain very briefly the proposals before you today, or the recommendations we have as to how to deal with this item. "Miami International Airport has undergone a period of significant growth in the last several years. This growth, how be it good for the financial health of Dade County, has adversely impacted the residents of the City of Miami. The impact result from the often overwhelming noise generated by aircraft departing from and arriving at Miami International Airport. There are ways in which 35 March 27, 1997 L this impact can be addressed without hindering the growth and success of our airport, one of the nation's great international gateways. Throughout the country and the world the nuisance created by aircraft noise has been recognized and strict noise abatement procedures and regulations have been adopted and enforced. These procedures allow airports to grow and operate efficiently while addressing the legitimate concerns of those who reside in areas adjacent to the airport and along the flight path of departing and arriving aircraft. In a time when every major Metropolitan area in the United States has a noise abatement policy in place, Dade County hasn't or doesn't enforce it effectively. Any noise does not enforce effectively any noise abatement regulations. The urgency of the issue becomes readily apparent when it is realized that Miami International Airport is the 10th busiest airport in the nation. There's much can be done to ameliorate the existing situation. The measures proposing the accompanying study would considerably alleviate the impact presently endured by Miami residents. However, as all measures they will only be affected to the degree that they are observed by airlines and their pilots. Consequently, their success hinges on the implementation of an effective enforcement mechanism." Having said that, let me say that there are essentially three areas in which we have focussed our efforts here. And it makes sense to address them in that order. Our first proposal is, that whenever possible airplanes take off and land to the west of the airport, in a westerly direction. And the reason for that is very simple. If I may point to these charter... which is also in the booklets I just handed out in the second year tab, here's the.. Here's Miami International Airport, and what you see here is the contour of the City of Miami. What you see in yellow is low density residential communities. What you see in this lightly darker shade of yellow are more highly densed residential communities. This lavender color is industrial and the red is commercial, blue institutional. There are three runways in Miami International Airport. One, two and three. When taking off the east, of course, the airplanes as they take off cross right over the City of Miami. -Commissioner Plummer:: No, they don't: They take off over my house. Mr. Garcia: I presume you live in Miami, sir. Vice Mayor Regalado. My house first and then your house. Mr. Garcia: What I wanted to point out is, that if the runway to the north, which is known as Runway 9-Right, basically crosses over all, you know, industrial areas, all of it. And for a brief moment commercial and then out into the bay. Runway 9-Left, basically crosses over the highly densed residential area, then institutional, then again highly densed residential, and then commercial. Has some impact in the residential area, but again, more so than the first one. The last one of them, Runway 12, is really the problem, the crux of the matter here. It crosses over almost exclusively, low density residential and it is also the longest flight path over the City of Miami. What we are proposing is, that if airplanes must take off to the east, as sometimes they must, that preference be given to Runway 9-Right. Then second preference be given to Runway 9-Left. And lastly, Runway 12, which should be reserved exclusively for airplanes with Stage III... complying with Stage III regulations, which is a noise measurement and those are the least noisy aircraft. And that Stage II airplanes and nosier airplanes should be banned altogether from Runway 12. Vice Mayor Regalado: Excuse me, Francisco. Mr. Garcia: Yes, sir. Vice Mayor Regalado: There is an issue of also of violations that are taking place right now in terms of hours of uses of the runways. Mr. Garcia: Yes, sir. It has yet to he determined conclusively whether Miami International Airport has any noise abatement procedures in place. Captain Ferrer just recently after 36 March 27, 1997 __J conversing with the officials over at that Airport Tower was able to find that the FAA, the Federal Aviation Administration, has implemented certain procedures, but they are presently not enforced, not followed by Miami International Airport. And the crux of the matter is, if there is no enforcement of these procedures they will not be respected by airlines and their pilots. So in that sense you're exactly right. And the proposal before you today, is to direct the City Manager's office or the staff, they may choose to delegate, to conduct a dialogue with Dade County so that we can put in place effective enforcement procedures. Vice Mayor Regalado: Mr. Mayor, I would ask the City Commission and the administration to yes, conduct that kind of conversation, but I would request that as soon as possible we have in place a resolution, some kind of ordinance because the City of Miami has the right, as the City of London has. The airport in the City of London does not belong to the City of London and yet, they have laws, regulations, ordinance in place that allows the City of London to enforce it and even fine the airlines. I would also ask the Commission, to include Captain Eduardo Ferrer in the delegation from the City of Miami that would be meeting with members of whatever authority, the Port Authority, Airport Authority, Dade County, because I think that if we have somebody in the City that understands what we're talking about... And, I would also like to praise the work that Francisco has done. He's been very important what he has done to look into the matter. But, I would ask the Commission to include Captain Ferrer as a member of this delegation. Commissioner Plummer: Make a motion. Mr. A. Quinn Jones, III, Esq. (City Attorney): Mr. Mayor. Vice Mayor Regalado: I so make a motion. Mr. Jones. Mr. Mayor. Excuse me, before you make that motion, I think that what Francisco has said in terms of putting together a delegation or whatever to have some dialogue with the County would be most appropriate. But I have to advise you that the Federal Aviation Act and the Noise Control Act which are both federal statutes preempt local governments and municipalities from regulating anything to do with noise coming from airport and the like. So I think that the most you can do is to bear... is to bring pressure perhaps upon the County to deal with the Federal Aviation Administration in terms of bringing to their attention what the problem is, in the hopes that what you have within this report... Vice Mayor Regalado: Mr. City Attorney, can I ask a question? Mr. Jones: Yes. Vice Mayor Regalado: Is there any wording in the City Charter that says that the City Commission and the City government has some kind of responsibility for the well being of the citizens of Miami? Mr. Jones: That's correct. But sir, what I'm trying to tell you is that federal law preempts any local law. Vice Mayor Regalado: Then Dade County will not be able to... Mr. Jones: Well, Dade County won't be able to do it either. Vice Mayor Regalado: Well, can I tell you that in other cities of the United States, cities do have some kind of a ordinance that will make sure that the noise level is not a problem for their citizens? 37 March 27, 1997 I�� Mr. Jones: Well, I mean I'll look into it. I'm just telling you what the United States Supreme Court has basically said that local governments basically don't have the right to regulate noise as it comes from that, comes from the airport. Vice Mayor Regalado: But we're facing here a violation from the same FAA regulations. I mean, I hope that they would not be upset because we're reminding them that they are. violating their own rules? Commissioner Plummer: Well, what we'll do... We'll... Commissioner Gort: I'll second the motion. I'll second the motion. I know some of the Commissioners... Dade County Commissioners are looking into it because they are receiving complaints. I know Commissioner Morales is going to be looking at it too. So, I'll second the motion. Commissioner Plummer: Yeah. Mayor Carollo: There's a motion, there's a second. All in favor signify by saying "aye." The Commission (Collectively): Aye. Mayor Carollo: No nays. The following motion was. introduced by Vice Mayor Regalado, who moved its adoption: MOTION NO. 97-202 A MOTION DIRECTING THE ADMINISTRATION TO DESIGNATE CERTAIN CITY REPRESENTATIVES (INCLUDING CAPTAIN EDUARDO FERRER, A REPRESENTATIVE FROM THE PUBLIC) TO MEET WITH METROPOLITAN DADE COUNTY AVIATION DEPARTMENT IN CONNECTION WITH NOISE ABATEMENT PROCEDURES, AS WELL AS ADDRESSING THE ENFORCEMENT OF RELEVANT FEDERAL AVIATION ADMINISTRATION AND DADE COUNTY REGULATIONS GOVERNING SAME; FURTHER ESTABLISHING A COMMITTEE OF TWO, COMPRISED OF FRANCISCO GARCIA AND EDUARDO FERRER, TO STUDY WHAT HAS BEEN DONE AT LOGAN AIRPORT (BOSTON, MASSACHUSETTS) AND ATLANTA'S AIRPORT (ATLANTA, GEORGIA) REGARDING SAID MATTER; FURTHER APPOINTING VICE MAYOR TOMAS REGALADO AS THE CITY COMMISSION'S LIAISON TO SAID COMMITTEE; FURTHER REQUESTING THAT SAID COMMITTEE REPORT BACK WITH A RECOMMENDATION AT THE FIRST REGULAR MEETING OF MAY 1997. 38 March 27, 1997 Upon being seconded by Commissioner Gort, the motion was passed and adopted by the following vote: AYES: Commissioner J.L. Plummer, Jr. Commissioner Wifredo Gort Commissioner Humberto Hernandez Vice Mayor Tomas Regalado Mayor Joe Carollo NAYS: None. ABSENT: None. Vice Mayor Regalado: Mr. Mayor, in terms of time frame, what can we expect from this, how this group of the City of Miami will be formed? Mr. City Manager? Mr. Aaron Weeks (Chief -of -Staff): Mr. Vice Mayor, at your direction you can ask us to form the committee and report back to you the composition of that committee within... on the April loth Commission meeting. Commissioner Gort: It should be statements that are... Vice Mayor Regalado: I'm sorry. April? Commissioner Plummer: I, you know. May I make a suggestion to my colleague? I would bring it back in May. The administration has get all they can handle between now and the 15th of April. And I would beg of my colleague to say "hey, just let them address the main issue and bring it back in May." Vice Mayor Regalado: You're right. But I think that the administration should move quickly in terms of organizing the meetings and if we have Captain Ferrer who is willing to work full-time pro Bono for this City on this issue and Francisco that understands the issue. 1 mean we are not going to take away so many staff members for this issue. Commissioner Gort: Let me give you a suggestion. Why don't you have a committee of two go visit the airport and talk and see what's going on? Vice Mayor Regalado: That's what I was suggesting that the committee will be formed by Captain Ferrer, Francisco who both are knowledgeable of the situation. Commissioner Hernandez: Mr. Mayor. Mayor Carollo: Go ahead. Commissioner Hernandez: I'd like to recommend to staff if they haven't already, Mr. Garcia, who is doing the study, if you haven't looked at a study that was done on Logan Airport in Boston, Massachusetts many years ago, in reference to noise pollution, and they were able to curb noise pollution over there very successfully. So, look into that study. It was done at least 10 years ago. Vice Mayor Regalado: Yeah, that is right. That is right. Logan, the City of Boston did do a study and enforced it after they passed a resolution. And, the City of Atlanta I think it has also some kind of law. 39 March 27, 1997 i X Vice Mayor Regalado: Sure. Captain Ferrer. Mr. Eduardo Ferrer: Excuse me. Mr. Commissioners, I just want to let you know that the FAA, the Federal Aviation Agency doesn't have any jurisdiction at all over the foreign aircraft. The pilot come from here and they fly over at three feet over Miami and they don't have any problem because the FAA cannot do anything to them And beside that the person or the individual that can do something for the noise abatement all over the world are the cities and the FAA have to coorperate with them. I just want to let you know that. Vice Mayor Regalado: Thank you. Mr. Weeks: Commissioner, in answer to your question, Mr. Francisco has told me that it would probably be advisable to have approximately 45 to 60 days in order to have those discussions. And with the captain's help, we will direct them to meet with the Dade County Aviation Department and MIA (Miami International Airport) and bring back those results of those meetings. Vice Mayor Regalado: Yes. I just would like to make sure that in every meeting Captain Ferrer will be present so, he would, you know, be representing the citizens of Miami. Mr. Garcia: May I say briefly that I think there is a very high likelihood of success and probably sooner rather than later because it isn't really a problem of not having regulations in place. There seems to be plenty of evidence that the regulations by the FAA are in place, it's simply a matter of getting Dade County to whatever extent they can to enforce those regulations. Vice Mayor Regalado: Thank you. Mayor Carollo: Any further discussion on this matter? ---------------------------------------------------------------------------------------------------------------- 15. (A) DISCUSS / DEFER APPROVAL OF REQUEST TO REFINANCE EXISTING CITY LOANS FOR INDIAN RIVER PROPERTIES/ IDEAL REHAB, INC./ LIBERTY CITY IMPROVEMENTS CORP. / DOWNTOWN INVESTMENTS, INC. UNTIL NEEDED FINANCIAL DOCUMENTS ARE PROVIDED -- FURTHER APPOINTING COMMISSIONER HERNANDEZ TO MEDIATE SAID MATTER / TO ENSURE ALL INFORMATION NECESSARY HAS BEEN SUBMITTED. (B) ASSISTANT CITY ATTORNEY LINDA KEARSON CLARIFIES CITY'S RECEIPT OF SECTION 108 LOAN. ---------------------------------------------------------------------------------------------------------------- Mayor Carollo: Let's move on to the next item on this agenda which is 5-A. Commissioner Hernandez: Mr. Mayor, these were concerns that I had over several loans that had been requested to be refinanced. You had stepped out of last week's meeting due to an emergency and you were not able to participate in the discussion that had taken place. We will allow, I guess to proceed staff with these three requests -- and so I'd like you to participate and hear the discussion with us.. Mr. Elbert Waters (Director, NET/Community Development): Good morning Mr. Mayor and members of the City Commission. For the record, my name is Elbert Waters, Director of the 40 March 27, 1997 L Department of Community Department/NET (Neighborhood Enhancement Teams). Per the directive of the Commission, the administration is recommending the adoption of the recommendation of the City's Housing Loan Committee pertaining to three multifamily projects. One, Indian River Investments. The addresses are 1201 Northwest 2nd Avenue; 1232 Northwest 1st Place; 149 Northwest llth Street. Second is the Ideal Rehab Inc., and Liberty City Improvement Corporation, 1215 Northwest 60th Street, 1240 Northwest 61st Street; 1520 Northwest 61st Street, and the third property is Downtown Investments, Inc. Address is 450 Northwest 9th Street, 4423 Northwest 9th Street and 439 Northwest 9th Street. The Housing Loan Committee met... Commissioner Gort: Excuse me. Let me ask you a question? Mr. Waters: Yes, sir. Commissioner Gort: On number three, 4423 or 423? Mr. Waters: It's 423. It's a scrivenous error, sir. The request was to... for refinancing these three multifamily units. They total approximately 168 substandard family units through out the Model City and the Overtown neighborhoods. The Housing Loan Committee consist of myself as chairman; Mr. Jeffrey Hepburn; Diane Kraska-Veltre, from the Department of Community Development/NET; Mr. Wally Lee who is the director of... an Assistant City Manager of Public Works, and Mr. Raul Martinez who is the executive director of Miami Capital Inc. Commissioner Plummer: No, I... Excuse me. I don't ever remember appointing that board. Mr. W-aters: This board was an administrative appointment by the previous administration. Commissioner Plummer: A loan. Mr. Waters: It was set up to various different loans that would be requested by the developers in the community. And so it's an internal administrative function. In addition to... Commissioner Plummer: That's unusual. Commissioner Hernandez: That is unusual. Commissioner Plummer: Very unusual. And I'll tell you what, at the conclusion of this I'm going to make a motion that at least one Commissioner be on that board. I think it's imperative that we be represented there. But, that's not for you, that's after this motion. Mr. Waters: Yes, sir. In addition, mister... the nonvoting member is Mr. Robert Nachlinger, who is the Assistant City Manager in charge of Finance and Administration and Assistant City Attorney Linda Kearson. The first proposal, Indian River Investments, the property again is located in Overtown requires the City to approve an assumption of a second mortgage in the amount of seven hundred and forty thousand dollars ($740,000). The request is to require the City to subordinate it's loan to a new first mortgage from Ocean Bank totalling nine hundred and fifty thousand dollars ($950,000). What the borrower and the breakdown is as follows: There is an original City loan in the amount of eight hundred and fifty thousand. The City's loan position is in... we're in second place. The total amount due to the City is one million thirty-eight thousand seven fifty. That includes two hundred and ninety-seven thousand dollars ($297,000), plus a seven hundred forty thousand dollar ($740,000) outstanding balance. The first mortgage holder is Community Reinvestment Fund and the first mortgage amount is four hundred and fifty thousand dollars ($450,000). The request is as follows: One, the... if the request was for nine hundred and fifty thousand dollars ($950,000). The monies would be applied as follows: Four 41 March 27, 1997 __ J F hundred and fifty thousand dollars ($450,000) would be used to pay off an existing mortgage with the Community Reinvestment Fund. Four hundred thousand dollars ($400,000) would be paid to Indian River Investments, Inc., and a one hundred thousand dollar ($100,000) principle reduction to the City of Miami on its loan of approximately seven hundred forty thousand dollars ($740,000). Eighty-four thousand dollars ($84,000) would be... these would be payments of a thousand dollars ($1,000) or more for 84 installments that would be applied to the City's existing loan. The recommendation of the Housing Committee was to deny the request for refinancing. The vote was five to zero, and the reasoning behind that was as follows: One, the committee included that one, that we needed a copy of CenTrust's complete package submitted to Ocean Bank. We needed a corporate resolution filed with the State of Florida. There is a Certificate of Good Standing with the State of Florida that was required. We need the corporate and personal financial statement of all corporate officers, a management plan showing experience in the ability to manage these projects, and six a copy of the existing contract between the current property owner, CenTrust. May I also mention the fact that this property is in arrears with the City and what... in the amount of two hundred and ninety-seven thousand dollars ($297,000). Their mortgage... the City's second mortgage is applied to that, and therefore based on the information that was presented to the Housing Loan Committee on this item, we felt that it was unacceptable and therefore recommended denial of this project. Number... Commissioner Hernandez: OK. Mr. Waters: May I just go through all three -- or you want to do one at a time? Commissioner Hernandez: I think we should tackle one by one, that way we don't mix the three loans. Do you agree or? Mr. Mayor? Mayor Carollo: [Inaudible] Commissioner Hernandez: Go ahead and make your presentation and I guess then we'll make... we'll ask... question... Mr. Waters: One of the other issues that came up in this item, number one, is presently on the Indian River Investments, the loan repayment to the City of Miami requires approximately a seven thousand six hundred dollar ($7,600) monthly payment to the City from Indian River. They are currently in arrears. Their monthly rental on this particular development totals approximately twenty-nine thousand dollars ($29,000) and what the staff has so done is to begin to recoup or take its money from the top of those repayments associated with that particular loan. What we're saying in this proposal, it appears that the developer want... There's a payment proposing four hundred and fifty to us, four hundred thousand dollars ($400,000) to go to Indian River Investments who in essence has not... who is currently in arrears with the City's loans. And, the other proposal was to present to the City approximately one hundred thousand dollars ($100,000) of principal reduction payments on that particular loan. And again, the recommendation of the Housing Loan Committee was for denial. We felt that this proposal was not in the best interest of the City of Miami. Commissioner Hernandez: Before you make your presentation I want to clarify some things that I think it's important for all of us to know and I need to know an answer. After I met with you Mr. Waters and Mr. Weeks, yesterday. Number one, how do you propose? --and, have you or your department reached some kind of agreement with the first mortgagee on the assignment of these rents? Have you gotten in contact with them? Mr. Waters: No, we have not been in contact with Ocean Bank, sir. Commissioner Hernandez: OK. Let me tell you the problem I have with that. I have a copy of loan documents in this case. Any assignment of rents other than to the first mortgagee is illegal. 42 March 27, 1997 So, the City of Miami cannot withdraw seven thousand six hundred dollars ($7,600) as you recommend from the rents to pay off these arrears. If you would like to see the document, I have it here. This is standard documentation in any loan procedure. The first mortgagee gets the assignment of rents. So what the staff is recommending is not only incorrect, but it's illegal, and we cannot do that. Mr. Waters: Be... Commissioner Hernandez: So, basically... You told me yesterday that you are already withdrawing the seventy-six hundred dollars ($7,600) a month from the twenty-nine thousand dollars ($29,000) that they make in monthly payments? Mr. Waters: We started that action, sir. Commissioner Hernandez: OK. Mr. Waters: This... Commissioner Hernandez: Do you know that it's incorrect? Ms. Linda Kearson (Assistant City Attorney): Well, the first mortgagee is not in arrears. That's, that... So, I don't know what you're reading Commissioner, but if the first mortgagee is being paid, there'll be no reason for them to collect the rents. If they're receiving their money. I have not read your documents. But, our understanding is that their payments are being made on a timely basis. Commissioner Hernandez: I -understand that Linda. But,•that's irrelevant because they have a collateral assignment of leases and rents and you cannot assign any rents that are due to a second party without the approval of the first mortgagee. And, that is a problem that we're going to get into if we are already withdrawing monies from these rents without advising them. That's number one. Mr. Waters: Commissioner, if I may sir? Commissioner Hernandez: OK. Mr. Waters: This... the second mortgagee on this particular project is a Section VIII Rehab. It is with the U.S. Department of Housing and Urban Development. That is the rental payments that we are deducting from that particular loan. And therefore, it is allowed under the program. We have to show due diligence in making the concerted effort to collect on that part. So, once I was advised that there was an arrears, we began action, we contacted HUD. HUD advised us that we are well within the program requirements to do so, and we've done just that. Commissioner Hernandez: I agree with your due diligence and program requirements of HUD. But, then your option is one, and that is to sue these gentlemen for -- or foreclose on their property for arrears. We cannot overstep our boundaries or our jurisdiction under the first mortgagee, we have to play with them because those are the loan documents that appear on record. But, let them make their presentation so everybody can listen to their side of the story. Commissioner Plummer: Well, Hernan... Humberto, if I may? The thing that bothers me more, before you even get into this thing, is the fact that there were documents requested, demanded, that have not been forthcoming. Commissioner Hernandez: Well, I'm glad you bring up that point... 43 March 27, 1997 L Commissioner Plummer: OK, Commissioner Hernandez: ... because I want you to hear their side of the story. They're... Commissioner Plummer: OK, but I'm just saying is... Commissioner Hernandez: Right. Commissioner Plummer: ... if they have in fact supplied the documents, that staff is telling me that they have not received and they gave me a list of documents that were supposed to be surrendered... Commissioner Gort: Yeah. Commissioner Plummer: ... which they say have not. Commissioner Hernandez: It's in your backup information what they haven't surrendered. Commissioner Plummer: OK. And, in fact a final determination or recommendation is going to be difficult without those documents. I am saying this matter needs to be deferred. Commissioner Hernandez: I agree with you and I met with Mr. Waters yesterday. I think any type of loan committee in order to make a proper decision has to have all of the documents in their hands. Commissioner Plummer: Absolutely. Commissioner Hernandez: Now, they are telling me that they did present these documents to them. So, we'll get to the bottom line today, I guess. Commissioner Gort: Mr. Mayor? The one thing that really bothers me is, some of those people have been in arrears for two years. Commissioner Hernandez: That's not them though. Commissioner Gort: No, I know it's not them. Commissioner Hernandez: Yeah. Three years, almost. Commissioner Gort: It's the people here, of three years. Commissioner Gort: Actually, since 1993 they are in arrears. Commissioner Gort: I mean, with what Plummer stated, I hate to see this. I think we should start foreclosures on anyone who misses payment, right away. Commissioner Hernandez: We're in arrears... Commissioner Gort: I'd like to see that in the future. Commissioner Hernandez: Close to three hundred thousand dollars ($300,000), four years. Since 1993, they haven't paid. 44 March 27, 1997 Mayor Carollo: Well, that's another prime example of how things were being run before. Commissioner Hernandez: Go ahead. Mr. Carlos De Zayas: Commissioner Hernandez, Mr. Mayor, members of the Commission. Thank you very much for your time. And, my name is Carlos De Zayas, I'm with the law firm of De Zayas, O'Naghten, and Diaz, 2655 South Bayshore Drive in Coconut Grove, directly across the street. Some of you Commissioners may know that quite a bit of what we do is workouts and bankruptcy. Basically, I'm here to speak to our lender, the City and our prospective lender, the City, on these two matters. In the manner that I would speak to the Board of Directors of a prospective lender regarding a workout and regarding what should make fiscal sense. First of all, on the matter of the Indian River that the City's been discussing now. Mr. Dearing tell me that he did in fact supply a whole package. Commissioner Plummer: Sir, may I interrupt you please? Mr. De Zayas: Yes, sir. Of course. Commissioner Plummer: I would like to know from you, have you seen the list of documents that they say that you haven't supplied? Have you seen that list? Mr. De Zayas: Yes, sir. I have. Commissioner Plummer: And do you agree or disagree that they have been provided or have not been provided? Mr. De Zayas: Your honor, my -client Mr. Dearing tells me that he --specifically hand carried these documents to staff's office. Perhaps, you should... Commissioner Plummer: Approximately how long ago? Mr. Jose Dearing: About almost three or four weeks ago, on a Friday afternoon, I delivered... Mr. DeZayas: OK. Now... Commissioner Plummer: Excuse me. Staff. Mr. Waters: Yes, sir. Commissioner Plummer: You heard what I heard? Mr. Waters: Yes, sir. Commissioner Plummer: You have a comment? Mr. Waters: Yes, sir. Commissioner Plummer: I'd like to hear it. Mr. Waters: The information of which the counsellor has presented by his client is incomplete. We have incomplete documents associated with this submission, and therefore the loan committee again, was unable to make a decision associated with this particular request. Commissioner Plummer: What you're saying is... 45 March 27, 1997 L Mr. Waters: It's incomplete. Commissioner Plummer: ... they provide you with documents that were not 100 percent complete? Mr. Waters: It's incomplete. Commissioner Plummer: You understand that sir? Mr. De Zayas: Yes, sir, we do. Commissioner Plummer: And your response? Mr. De Zayas: Our response is, that we would like to know this morning if possible, which documents staff says... Mr. Waters: Number... Mr. De Zayas: ... has not been provided so that they be hand carried this afternoon. Mr. Waters: OK. Mr. De Zayas: And if in fact they are complete... Commissioner Plummer: I will acquiesce to my colleague, Commissioner Hernandez, but at the time of your conclusion I will- move that this matter be deferred until such time as all of the documents necessary are surrendered. I mean, you just can't ask this Commission to in fact make decisions predicated on incomplete so you know, I'm not going to ask you to quit talking now. But, I'm just telling you at the conclusion of whatever you're going to say, I am going to have a motion that I am going to make that this matter be deferred for two reasons: one, that all documentation needed, is going to be supplied within a reasonable period of time; and number two, that all matters relating to this will be brought up before the loan committee of which I hope a Commissioner will be appointed to, and that it will then come hack before this Commission once all of that has come out of the wash. Mr. Jose Dearing: Commissioner Plummer, may I? My name is Jose Dearing. I'm the Manager and the assignee of the contract between Indian River and... Central Properties my property. On... Three weeks ago, on a Friday afternoon at 4:30, every, every document that was being asked except the management plan proving my experience in handling Section VIII apartments, which I could not very well produce because no one was able to define in the housing staff what the heck they meant by the management plan. I have been involved in Section VIII housing for the last ten years. The idea that I have to prove to somebody some knowledge on that, to me was impossible to describe, unless, I was provided with some documents to help me. But, every, every single other document was personally delivered to me, by me to Mr. Mario Diaz. Later on I checked with Mr. Jeffrey Hepburn who is standing there. I also spoke to Mr. Jack Jean and them if they have received those documents, and they said, yes. If they have misplaced those documents, they have not contacted me. For four weeks asking for those documents which now, again, seemed to have disappeared. I have been asking them since December 19th, when I first got the commitment from Ocean Bank about this. And it so happen that every so many weeks or whatever they disappear or something and they keep on asking me for some more. But, I spoke to Mr. Jeffrey Hepburn, who is standing there. I spoke to Mr. Jack Jean and my question was very simple, "have you received all the documents that on February -- I think it was -- the 25th of February" I delivered myself, to Mr. Mario Diaz, a member of the Housing staff. I was told 46 March 27, 1997 L by both of them, "yes." I asked what is missing in there? You need anything else? Any additional documents? And I was referred to the management plan which I explained. I have been doing that for ten years, do I need to prove to somebody that I know what I am doing? Commissioner Plummer: Sir, we're not arguing with you. We're saying that staff has not said that they have these documents completed, and I am sorry if they have deceived you, or if there's been deceit. But, I'm is, they don't have them. And without.... Mr. Elbert L. Waters: Commissioner, there's... I am sorry, sir. There's no deception. We don't... Mr. Dearing: So, can we ask then if they....? Can we ask Mr. Hepburn and Mr. Jack Jean, if they have received them? - they told me, yes. Mr. Waters: For the record we, again, those six items that I stipulated earlier - we have an incomplete package from the... in submission to the Ocean Bank. We don't have the complete package. Commissioner Plummer: You're not listening to me, sir. Mr. Waters: I am sorry. Commissioner Plummer: He is saying that he has called you for three to four weeks asking you if the documents were complete, wanting to know if you wanted more information and nobody got back to him, Now, all I'm saying is, the bottom line is, the documents that you're saying you needed are not -in the house. And, until those documents are in the house, we cannot make any kind of decision here predicated on a recommendation that's going to be made without those documents. Mr. De Zayas: Commissioner Plummer. Commissioner Hernandez: Commissioner Plummer, I agree with you. Just before we vote on your motion, I'd like to... Commissioner Plummer: I'm not trying to cut you off. Commissioner Hernandez: Let, let's get down to the bottom line then. Commissioner Plummer: Fine. Commissioner Hernandez; There are six items that are missing in page three of the report of the recommendation as to this loan. What is missing of those six? Do you have any of those six that have been recuperated? Mr. Waters: We have... Item number one, the package submitted to Ocean Bank is incomplete. We need to have the complete loan documents associated with Ocean Bank. Number two, the corporate resolution which is to be filed with the State of Florida, we do not have it. And, staff advises me that we do not have it. Number three, the Certificate of Good Standing with the State of Florida, staff advises me that we do not have it. Number four, corporate and personal financial statements of all corporate officers, staff advises me that we do not have it. Number five, the management plan demonstrating experience in the ability to manage a project where housing units are subsidized under Section VIII, Model Rehab Projects. Staff advises me that we do not have. Number six, a copy of an existing contract between the current property owner and Central Property's, staff does not have those documents. 47 March 27, 1997 Commissioner Hernandez: OK, Mr. Waters, then this is all we need for you to properly review this and make a recommendation to us, correct? Mr. Waters: Yes, sir. Commissioner Hernandez: That's all? OK, so you need to get these six items and turn them over to staff so we can properly review this and make a determination as per motion that's going to be made by Commissioner Plummer. Mr. De Zayas: Thank you, Commissioner. To the extent that we have not supplied it already, of course we will supply it. Commissioner Hernandez: OK. Mr. De Zayas: We would ask thought that we have a time certain for this matter to come back before the Commission, so that it doesn't get lost. Commissioner Plummer: Ten days after you supply the documents needed. Mr. De Zayas: Thank you, sir. Commissioner Hernandez: OK, on loan number two. I'm sorry. Commissioner Plummer: They're all the same as I under... Commissioner Hernandez: Yeah, I know. Commissioner Gort: I have a question. Commissioner Hernandez: But, let's get down to what Mister... Is it? Commissioner Gort: And, I understand this gentleman is not the one with the problems. But this guy has been in arrears for three years, has not made any payment and he's going to get four hundred thousand dollars ($400,000). He's going to walk away with four hundred thousand dollars ($400,000). Commissioner Hernandez: Ah, what... Mr. De Zayas: Commissioner Gort, I'm surprised really that... Commissioner Hernandez: You can explain that for him. Mr. Dearing: That's not fair. [inaudible] Mr. De Zayas: Excuse me. I am surprised that the City hasn't thought of, at the closing applying some sort of processory remedy over those funds. Commissioner Gort: I mean, I think we should look at that. I mean, if the guy is going to receive four hundred thousand dollars ($400,000) and he's in arrears, the City is not going to get anything out of those four hundred thousand dollars ($400,000)? Ms. Linda Kearson (Assistant City Attorney): Commissioner Gort, I think we need to give a little background, this project, in terms of the request that was made by the previous, the current 48 March 27, 1997 L property owner. It was our understanding that this money was to be used as an infusion of funds for another Overtown Park West project, if I am not mistaken. Therefore, for a number of months, if not years, the City has been working with the current property owner to help him do just that. It wasn't until recently that we learned of this transaction as being, you know, that's being proposed here. So, it wasn't as if we were derelict, we were trying to work with the Overtown property owner. Commissioner Gort: OK. Ms. Kearson: Now, we... the committee denied this request because we felt that it was not a financial benefit to the City of Miami. That's why its' being denied today. Commissioner Gort: OK. Thank you. Commissioner Plummer: I have a question. The new, not the old organization, the new organization. Who is the president of that organization? Of the corporation, who is president of the corporation? Mr. Waters: The buyers. We really don't know. Commissioner Plummer: That's why I'm asking the question. Mr. Waters: What was presented to us, Central Properties on behalf of Ms. Luz Cordova... Commissioner Plummer: And who is she? �'Mr. Waters: GO-R-D-O-V-A. _I've not met the person myself. Commissioner Plummer: Have you run a background check on this lady? Do you know who she is? Mr. Waters: I don't know who she is. Commissioner Plummer: Is she a local resident? Mr. Waters: It's my understanding that the individual is not a local. Commissioner Plummer: She has no criminal record. Mr. Waters: I'm unaware of any... Commissioner Plummer: Well, it would seems like to me, Mr. Waters, that we would like know these things, who we're dealing with. I think when you're talking about a million dollars ($1,000,000) or more, you know, a little thing here and there, that we ought to know the background on these people that we're dealing with. Mr. Waters: Commissioner, you are so correct and that's why we asked and as a part of the documents that we wanted to receive, the corporate resolution. We don't... Those... that's the information that we do not have in order to make a business decision or recommendation on behalf of the City. Commissioner Plummer: Well, I think the City should be not just you, but the total administration. When we're dealing with people to let out contracts or we're leasing property or we're doing anything like that, we should h4ve full disclosure of those people and know their 49 March 27, 1997 backgrounds. You know, because this is how we get embarrassed. We don't that these people are convicted of something, something, something, and we pick up a paper and read about it and we never knew it. Now, ignorance is not bliss. Mr. Dearing: Commissioner Plummer, if I may respond to your question, since? Commissioner Plummer: Well, yeah. He doesn't know and that's what bothers me. Mr. Dearing: Yeah, he doesn't know it because he hasn't been around that long in the housing agency. Since 1987, Ms. Luz Cordova is the owner of property called Rainbow Towers in Overtown. In 1987, she is a foreign national. She is a Mexican lady. And, in 1987, the first time every year, practically she's been coming to this town. She signed documents with the housing agency accepting from them and her investing also, a million dollars ($1,000,000) in properties in Overtown. They have their record. In 1987... In 1991, that property was refinanced. Again, they have the records. She came down again, did the refinancing. In 19... Last year, 1996 this lady paid over one hundred and twenty-five thousand dollars ($125,000) to the housing agency and on the other company, Central Property, we managed the properties for her. We are her representatives, we have the power of attorney. Ms. Linda Kearson, Mr. Jack Jean, Mr. Jeffrey Hepburn, Ms. Diane Kraska have sit at the table with lady, after she has provided all of her financial statements and she have executed her documents to the City of Miami - assigning them loans, taking their loans, making payments to them. If, at this level, after almost ten years of dealing with that lady, they still don't know what there is, something is happening here. Commissioner Plummer: Were they? Ms. Kearson: Well... Mr. Dearing: And, I am the president of Central Properties. Commissioner Plummer: Were they serving drinks? Ms. Kearson: No. Mr. Dearing: I am sorry. I don't know. They were probably drinks, or whatever. Ms. Kearson: Well, Mr. Dearing every transact... Mr. Dearing: Don't they know her? Ms. Linda Kearson knows. She has been kissing Ms. Cordova for the last ten years, every time she comes to town. Ms. Kearson: Well, I don't kiss women. But... Mr. Dearing: Oh, you have been only kissing me? Thank you. Ms. Kearson: ... Mr. Dearing, every transaction... Commissioner Plummer: You just lost that one buddy. Ms. Kearson: ... is a different... Every transaction is a different transaction and while we have met Ms. Cordova in the past, over the past several years, you are now asking for different finances from the City of Miami. Therefore... Mr. Dearing: No, I'm addressing the fact that no one seems to know, all of a sudden who Ms. Cordova is. 50 March 27, 1997 L Ms. Kearson:... therefore, the administration... The administration has the... Mr. Dearing: For ten years they have been dealing with her and they don't know who she is. Ms. Kearson: We don't know what happened yesterday to Ms. Cordova. All we're asking for are current financial statements. And which are... Mr. Dearing: Which I provided already and which Mr. Jeffrey Hepburn and Mr. Jack Jean said they had received. Ms. Kearson: Well. Commissioner Plummer: Mr. Hernandez, can I try to short circuit this to accomplish what we're trying to accomplish? That within three days the administration, you better be listening, hello? Mr. Dearing: Yes, sir. Commissioner Plummer: That within three working days, the administration shall submit to these applicants a document outlining any and all required documents. They will surrender to these staff the background, a full disclosure on any and all corporative owners. Within 10 days thereafter, the staff will make a recommendation to the first available Commission meeting after they have received all of those documents and that pertains to all three of the loans. And, I think that, that should take care of it. Commissioner Hernandez: OK. The third loan deals with a different party who... He's there and he'll make:.. The first two are with the same party. Just for the record, that's fine with me. For the record, if we can clarify on the second loan, if the seven items that he... that Mr. Waters has listed in the recommendation are the seven items, the only seven items that they need to properly review this. Commissioner Plummer: Well, I would assume if they made a list, that that's what they needed. Commissioner Hernandez: Yeah. Is that it? Mr. Waters: Yeah, no, I was just looking at the WASA (Water and Sewer Authority) bill on the second item that you're speaking of. Commissioner Plummer: Well they're not going to produce a WASA bill. WASA will produce it. Mr. Waters: You see... We will get that. Commissioner Hernandez: What's the question? Mr. Waters: On number two, on item number two. Number seven, is a letter of explanation regarding the unpaid bills and agreement, if any, from Dade County's Water and Sewer Authority. So, I mean, that stipulation will be... We'll continue to work with them like we've done in the past. The administration was able to ask for a 30-day extension on behalf of the developers. So, what I am saying to you is, we've been working, in my opinion, as much as possible to assist the developer in trying to get this information. We've not ruled that out. But, what we also have said is that adequate information has not been submitted to the department. So, it is not an adversarial relationship, it's a relationship of trying to assist, and we're going to continue to do that as we move forward. 51 March 27, 1997 L 7 Commissioner Hernandez: Mr. Waters, we're going to need an extension for you to get in touch with the Department of WASA because I believe that the 30-day extension that was given should be running out in about week, a week and -a -half. So, someone is going to have to get in touch and say, we're working this out and I would recommend it be from the staff so, they know. Mr. Waters: Staff again, Commissioner will talk with Dave Water. We will follow-up and to see if we can obtain some additional time for us to make a decision on this particular application. Commissioner Hernandez: The danger you know is, obviously we have a lot of people living there, if they cut the water off we're going to have some serious problems. Commissioner Plummer: Well, can I ask a dumb question? Commissioner Hernandez: Yeah, it's not our responsibility to pay the water bills. Commissioner Plummer: Why don't we force them to pay the water bill? It would seem logical that they should pay the water bill. If it's due and owing... Mr. De Zayas: Uh-huh. Commissioner Plummer: ... why aren't they paying the water bill? Mr. De Zayas: Commissioner Plummer, we are happy to pay the water bill. In order to pay the water bill we need, for our loan from Ocean Bank, which is not only that where the water bill will come from, but the one hundred and twenty-five thousand dollars ($125,000) which is going to go to the City to close. An order to make the last payment to the City of one hundred and twenty-five... Commissioner Plummer: Well, what happens? Sir, what happens if you don't get it? Mr. De Zayas: Yes, sir. I am sorry? Commissioner Plummer: What happens if you don't get it? Mr. De Zayas: Commissioner... Commissioner Plummer: You still owe the money to the water department. Mr. De Zayas: Understood sir. But that's where the cash has to come from. We have a hard commitment from Ocean Bank to loan. The only thing we're waiting for is this subordination. In order to make the last payment to the City of one hundred and twenty-two thousand dollars ($122,000), last year this gentleman mortgaged his home. He doesn't have any more ability to mortgage his home. The Commission was looking for personal accountability, there's personal accountability here. He has now gone to the private sector and borrowed sufficient money on his credit to partially take the City out and to take WASA, which primes the City. This is why we consider it an emergency. Commissioner Plummer: Sir. Mr. De Zayas: This is why we consider it necessary for the City to go forward, yeah or nay with this proceeding. Commissioner Plummer: I would like to see this matter to go forward as quickly as possible. There's nothing that we deal with, outside of crime overall, that this community needs more than 52 March 27, 1997 L t-d-� 11� housing, right? And, I would hope that you would enter into a spirit of cooperation with staff, so that we can say honestly that we're doing all we can to make housing available. But sir, we have to have all the documents, we have all of the information, and we can't go into it blind. Mr. Waters: And, Commissioner for the record, we assisted with working with this... the developer in refinancing properties whereby a payoff to Dade Water and Sewer was made. So, what I am saying to you is, staff has been working with the developer in trying to reconcile those particular problems associated with these developments. So, we have forged a spirit of cooperation in that endeavor. Mr. De Zayas: Commissioner, I can assure you that whatever the situation has been with staff prior to today, whenever staff call me I will return their call regardless of where they are. And I can assure the Commission of the cooperation that Commissioner Plummer is looking for. Commissioner Gort: What you're telling me is, this was done once before with? Mr. Waters: Yes, sir, we did it once before. Commissioner Gort: OK. Commissioner Plummer: All right. Ms. Kearson: Yes. Commissioner Gort: In other words, let me ask you a question then. And, part of the... My understanding in looking at these documents, all of these properties had a lot of problems in the past. My understanding is; you don't have enough revenue to cover your expenses, according to what I see here. Am I correct? Mr. De Zayas: We will, have enough revenue to cover the expenses once the refinancing takes the loan out to a 30-year period. Commissioner Gort: But my understanding, my understanding is this is what has taken place in the past. I think he was asking about the plan for the future, his experience in Section VIII? I don't want to see his experience in Section VIII, I want to see the financial statement and projection how we're going to make the payments for these revenues so this will not happen again. Mr. De Zayas: Yes, sir. Commissioner Plummer: Let's move on. Commissioner Hernandez: Let's go on... just on loan number three, yeah black and white. We don't have to talk about it, just state that these are the five documents you need. Mr. Waters: Yes, sir. For the record, one we need a recent appraisal of the properties. Two, we need firm commitment on the original stationary from a private lender. Three, we need a Profit and Loss statement from the company. We need... four, personal financial statements for each of the principals of the corporation and five, a complete disposition itemizing how the funds will be utilized. Commissioner Plummer: That's on item two or item? Mr. Waters: That's item three. 53 March 27, 1997 Commissioner Hernandez: That's item three. Commissioner Plummer: Item three. Commissioner Hernandez: Item number three. Commissioner Plummer: OK. The same motion would prevail to item three that prevails to the other two. Mr. Jorge Tobares: Mayor, Commissioner. This is Downtown Investment now, this is a totally different ball game. Commissioner Plummer: Same problems though? Mr. Tobares: No, it's not. No, it's not. We're not refinancing any City loan. Commissioner Plummer: Sir, insufficient documentation is the same. According to staff, you have not provided the documentation that they require. Mr. Tobares: That is... With all due respect Commissioner, you mentioned needed documentation. We are in disagreement what are the needed documentation. They are asking us for total appraisal that will cost us five thousand dollars ($5,000), there's no need for an appraisal. They're not refinancing. There's a private lender that will be refinancing, they're not refinancing. Commissioner Plummer: Justify the reason for reappraisal. Commissioner Hernandez: Let me ask you a question here on the reappraisal. Under the guidelines, market value, isn't the department responsible for that appraisal and not the actual borrower? Mr. Waters: No, sir. Commissioner Hernandez: Sir, I don't know, maybe I got the wrong books, the wrong edition... reading it... Mr. Waters: What... Mr. Tobares: What we have is a block grant. We do not pay the City one penny a month. There's no interest and there's no monthly payment. Why would they demand an appraisal? Commissioner Plummer: I've asked them to justify why they want it. Mr. Tobares: I mean, why? Commissioner Hernandez: Plummer. Commissioner Plummer, Rules and Regulations, Subsection B, Section III. The market value of the property will be determined by an appraisal procured by the department." I mean, what... Maybe I got the wrong books. I don't understand. Mr. Tobares: I mean why would we have to pay for it? Commissioner Hernandez: It's right here black and white. 54 March 27, 1997 L Mr. Waters: What's your cite. I'm sorry, what are you citing, sir? Commissioner Hernandez: Sir, I'm reading from the rules and regulations. I'm reading exactly... I'll read it again. "The market value of the property will be determined by an appraisal procured by the department." Not the borrower. You're asking him for an appraisal that you're responsible to do, not him.. Mr. Tobares: In the amount of five thousand dollars ($5,000). Is it not? Commissioner Plummer: You know, we are doing a lot of conversation and getting nothing accomplished. You know, I just in the future, to the administration. I don't know why you even schedule this before the City Commission and you start off by telling me you don't have all the documents you need. I think before it gets scheduled here you should have all those documents or don't schedule it. Mr. Aaron Weeks (Chief -of -Staff): Commissioner, it was scheduled at the Commission's request. Commissioner Plummer: Then I will take a back seat to that anytime. Mayor Carollo: Look, I'm... We have a motion and a second for deferment. I call the question. What I am going to add to that motion, to deferment is appointing Commissioner Hernandez to be the mediator between the Commission, the administration and, these people, to make sure that once this is brought back to us we will have all the information that this Commission will need to make the best judgment that we can. Commissioner Plummer:., Second the motion or making the motion or something. Let's move. Mayor Carollo: OK. There's a motion, there's a second. All in favor signify by saying "aye." The Commission (Collectively): Aye. Mayor Carollo: Thank you. 55 March 27, 1997 F The following motion was introduced by Commissioner Plummer, who moved its adoption: MOTION NO. 97-203 A MOTION TO DEFER CONSIDERATION OF AGENDA 5-A UNTIL THE HEREINBELOW DOCUMENTS ARE PROVIDED TO THE ADMINISTRATION: (1) COMPLETED LOAN DOCUMENTS ASSOCIATED WITH OCEAN BANK. (2) CORPORATE RESOLUTION FILED WITH THE STATE OF FLORIDA; (3) CERTIFICATE OF GOOD STANDING WITH THE STATE OF FLORIDA; (4) CORPORATE AND PERSONAL FINANCIAL STATEMENTS OF ALL CORPORATE OFFICERS; (5) MANAGEMENT PLAN DEMONSTRATING EXPERIENCE AND ABILITY TO MANAGE A PROJECT OF SUBSIDIZED HOUSING UNITS UNDER THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT SECTION 8 GUIDELINES; (6) COPY OF EXISTING CONTRACT BETWEEN CURRENT PROPERTY OWNER AND CENTRAL PROPERTIES; FURTHER INSTRUCTING THE MANAGER TO DIRECT STAFF TO ASSIST APPLICANTS IN OBTAINING AN ADDITIONAL EXTENSION FROM THE WATER AND SEWER AUTHORITY OF METROPOLITAN DADE COUNTY IN CONNECTION WITH THE PAYMENT OF OVERDUE WATER BILL (LOAN NO. 2); FURTHER REQUESTING OF APPLICANTS TO PROVIDE THE ADMINISTRATION WITH A COMPLETE BREAKDOWN ITEMIZING HOW LOAN MONIES WILL BE USED; FURTHER INSTRUCTING THE CITY MANAGER TO DIRECT CITY STAFF TO PROVIDE APPLICANTS WITH A LIST OF ALL REQUIRED DOCUMENTS NEEDED REGARDING THE REFINANCING OF SAID LOANS WITHIN THREE WORKING DAYS; FURTHER REQUESTING OF SAID APPLICANT TO SURRENDER TO STAFF THE BACKGROUND AND FULL DISCLOSURE OF ANY AND ALL CORPORATE OWNERS; FURTHER STIPULATING THAT WITHIN 10 DAYS THEREAFTER, THE STAFF SHALL SUBMIT A RECOMMENDATION TO THE COMMISSION SUBSEQUENT TO RECEIPT OF ALL DOCUMENTS INVOLVING REFINANCING OF EXISTING CITY LOANS; FURTHER APPOINTING COMMISSIONER HERNANDEZ AS A COMMITTEE OF ONE TO SERVE AS A MEDIATOR IN SAID MATTER TO ENSURE THAT ONCE THIS ISSUE IS BROUGHT BACK, THE CITY WOULD HAVE ALL OF THE NECESSARY INFORMATION TO MAKE A DECISION REGARDING SAME. Upon being seconded by Commissioner Hernandez, the motion was passed and adopted by the following vote: AYES: Commissioner J.L. Plummer, Jr. Commissioner Wifredo Gort Commissioner Humberto Hernandez Vice Mayor Tomas Regalado Mayor Joe Carollo NAYS: None. ABSENT: None. Ms. Kearson: Mr. Mayor, may I please just? 56 March 27, 1997 Mayor Carollo: I'm sorry Linda, we're done with this. We're on the next item. Next time. Thank you. Vice Mayor Regalado: Before we go on, Mr. Mayor. There's a group of persons who would like to present the members of the Commission with the idea that they have regarding the crisis of the City of Miami and well, they have a T-shirt that they would like to, the Commission to have. Mayor Carollo: Great, sure. Come on up, please. Commissioner Gort: Mr. Mayor. Mayor Carollo: Yes. Commissioner Gort: I think in the record it was stated that we were doing something illegal, and I think Linda needs to clarify that. It would only be a minute. Mayor Carollo: OK, if you could hold just for one minute. Linda, please, quickly. We don't want to keep beating a dead horse today. Ms. Linda Kearson (Assistant City Attorney): Right. No, Mr. Mayor, I just want to clarify that the administration's receipt of the Section 108 funds is not an illegal act. I reviewed the assignment, and that deals with an assignment of the rents to the first mortgagee, but we are also an assignee in this matter. So, since they are in default of our loan, we have every right to collect those rents. So, it's not an illegal act. Mayor Carollo: OK, thank you. ---------------------------------------------------------------------------------------------------------------- 16 DISCUSS ALLOCATION OF FUNDS FROM SALE OF "911 RESCUE MIAMI" TEE SHIRTS. Mayor Carollo: All right, thank you. Go ahead, ma'am. Ms. Ronilda Goodrich: OK, my name Roni Goodrich. I'm a journalist for the Beach News, I also have a nonprofit organization "Children of the Universe", which has done many events for the City, I am sure you're aware." And, I brought one of the children today to present a T-shirt and Mr. Gustavo Cabrera which is the editor of Beach News that has created this concept. If you will permit me I would like to read you a press release that was sent this morning and last night to all of the press here in Miami? Mayor Carollo: Go ahead. Ms. Goodrich: "911 Rescue Miami where many hopes and dreams have been accomplished. Let us all work together so that future dreams and hopes do not die or fade away. Help make Miami again, the City it has always been. The seaport to Americans to the businesses and people from all walks of life and all ethnic background. United we stand, divided we fall. Let us bring the spirit of being proud back to Miami. If we, ourselves divide our City and communities with the Blacks did this and the Hispanics did that and the Anglos did this and who did that, we will never amount to the powerful City to which we should belong. Miami has been proud and 57 March 27, 1997 L around for over 100 years as we all know. Let us preserve it. The editor of Beach News has created the concept and design of 911 Rescue T-shirts to be sold to help salvage funds for the City of Miami. The editor's name is Mr. Gustavo Adolfo Cabrera and the debut of the T-shirts shall be tomorrow, May 27th" which is today, "at 10:00 a.m., at City Hall." And the rest is up to all of us. I would like to have Mr. Cabrera say a little bit in Spanish as Miami is a bilingual community, if possible? Mayor Carollo: Certainly, go ahead. Mr. Gustavo Adolfo Cabrera: [COMMENTS MADE IN SPANISH.] Commissioner Plummer: But where is the money that's from the sale going to? Ms. Goodrich: All right, this is what... I have requested a meeting with Mayor Joe Carollo and also Tomas Regalado. This is what we would like to discuss. Mayor Carollo: OK, what I would prefer that be done is, if you could before you leave here, get a date from Aaron Weeks so that you could either meet with him or the City Manager or both. And, after you meet with them then I'll be happy to, you know, sit down and go ahead and see what's been recommended. But, the appropriate way to go first is to... meeting with the administration so that they can recommend to me and to the Commission which steps they feel that we should take. - Ms. Goodrich: Well, that's exactly what I thought too. So, thank you very much. Mayor Carollo:. Great, thank you very much. Ms. Goodrich: We will do that. We would again like to thank you very much for your time. Mayor Carollo: Surely. Ms. Goodrich: We have the... Channel 51, was here earlier and they did a little bit on this. Mayor Carollo: And we appreciate it. Mr. Weeks, you get all the information from them and then set up a meeting after the 15th and then you can recommend to this Commission what you all think is the right thing to do on this. Mr. Weeks: We will, Mr. Mayor. Commissioner Plummer: But, let me ask a question? These shirts are not going to sold until this Commission takes an action? Ms. Goodrich: They certainly won't. Commissioner Plummer: OK. 58 March 27, 1997 F 17. AUTHORIZE / DIRECT CITY MANAGER TO REPORT TO CITY COMISSION PROPERTIES / LEASES / CONTRACT NOT CURRENT IN PAYMENTS DUE TO CITY -- FURTHER REQUEST SIMILAR REPORT FROM MIAMI CAPITAL. ---------------------------------------------------------------------------------------------------------------- Mayor Carollo: OK, I think we have one more item left in the morning agenda that we could do. Five C. Commissioner Plummer: No, we've got more than that. Commissioner Gort: Yeah, we've got a whole lot of them. Commissioner Plummer: We've got all of these appointments. Mayor Carollo: Yeah, but everything else... Commissioner Hernandez: Yeah. Mayor Carollo: ... we can take, I don't believe until after two o'clock... Commissioner Hernandez: Two o'clock. Commissioner Plummer: If... No, the appointments you... Huh? Commissioner Gort: We've got all the appointments. Commissioner Plummer: The appointments you can do before then. Vice Mayor Regalado: The appointments. The appointments. Mayor Carollo: Do we still have those? Commissioner Hernandez: Yeah... Commissioner Plummer: Yeah. Commissioner Gort: Yeah, we have them. We can make the appointments. iMayor Carollo: OK. Commissioner Plummer: I've just been handed two pockets. Three more pocket items. Mayor Carollo: You and I can be at, this at six. We're done. Commissioner Plummer: Well, rest surely that I have no problem with vacating. Mr. Mayor, while we're waiting for whatever we're we are waiting for, I'd like to make a motion at this time that the administration within the next 15 days forward to this City Commission any and all properties, leases, contracts that are not current in payment due this City. I also request that same from Miami Capital. And, I think this Commission needs to deal with that so that we can 59 March 27, 1997 F find out not two years after rent has not been paid, that we need to know immediately whether or not rent has been paid. Does anybody have a problem with that? I so move. Commissioner Gort: Second. Vice Mayor Regalado: Second. Commissioner Plummer: Call the roll. Everybody, it's a resolution. Mr. Walter J. Foeman: Roll call. Commissioner Plummer: It is a resolution, everybody I think says yes. Commissioner Gort: Yes. Commissioner Hernandez: Yes. Commissioner Plummer: OK. Mayor Carollo: Yes, no nays. The following motion was introduced by Commissioner Plummer, who moved its adoption: MOTION NO. 97-204 A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO FORWARD TO THE CITY COMMISSION WITHIN 15 DAYS ANY AND ALL PROPERTY LEASES, CONTRACTS THAT ARE NOT CURRENT IN PAYMENTS DUE TO THE CITY OF MIAMI; FURTHER REQUESTING OF MIAMI CAPITAL DEVELOPMENT CORPORATION, INC. TO PROVIDE THE COMMISSION WITH A SIMILAR REPORT REGARDING THE ABOVE CITED, JUST AS THE ONE BEING PROVIDED BY THE ADMINISTRATION. Upon being seconded by Commissioner Hernandez, the motion was passed and adopted by the following vote: AYES: Commissioner J.L. Plummer, Jr. Commissioner Wifredo Gort Commissioner Humberto Hernandez Vice Mayor Tomas Regalado Mayor Joe Carollo NAYS: None. ABSENT: None. 60 March 27, 1997 ---------------------------------------------------------------------------------------------------------------- 18. COMMISSIONER REQUESTS AGAIN WEEKLY REPORT REGARDING COST OF POLICE COURT OVERTIME -- FURTHER DIRECT ADMINISTRATION BY COMMISSIONER PLUMMER TO HAVE POLICE PROVIDE WEEKLY REPORT OF IMPOUNDING ACTIVITIES -- FURTHER DIRECT ADMINISTRATION BY COMMISSIONER PLUMMER TO HAVE POLICE CONTINUE STREET SWEEPS OF COCONUT GROVE FOR 21 DAYS/THREE TIMES PER DAY. ---------------------------------------------------------------------------------------------------------------- Commissioner Plummer: I asked at the last Commission meeting of the administration, Mr. Weeks, that the police chief come back to this meeting with a recommendation, or at least a meeting that he has taken place with the court system to include in court costs the cost borne by the City of a policeman who has to appear. They get their court cost. The assess that against the person who is found guilty. We are finding that in DUI (Driving Under the Influence) cases that sometimes they are deferred six, seven and eight times, and the policemen have to appear each and every time for three hours minimum of overtime. It would seem logical to me, that if in fact the court assess court costs against the guilty party, that the court should likewise assess the police cost against the guilty party and I want to tell you you're going to find out that I am told that that figure is right around a million dollars ($1,000,000) a year. Commissioner Gort: That's right. Commissioner Plummer: OK. - So, again I had expected that there would be a report back to this Commission today. I also asked for a weekly report on the items that we passed, for example, of the impounding of a car in drugs that it takes five hundred dollars ($500) plus towing cost to get back a weekly report to this Commission and I haven't seen any. And the reason I am insistent upon this, is these are the things that we said to the Oversight Committee that we are using to try to make up the deficit, and I've not seen any of them. So, I am not going to take a stick to the police chief today. I want to congratulate the police chief for his action of yesterday of doing the street sweeping in Coconut Grove and urge him to do it no less than three times a day for the next twenty-one days, OK. Do you understand what I am trying to say? Mr. Aaron Weeks (Chief -of Staff): Yes, we do Commissioner. Commissioner Plummer: All right. I hope he does and I hope that he will in fact. Mr. Weeks: Commissioner, regarding the impounding of the vehicles, that program has not started. Just on the last Commission the special masters was approved and that process is going forward. Once that program is in place then the weekly reports will be forwarded to you, to the Commission. Commissioner Plummer: Sir, again. This is one of the items that was a big ticket item that we are saying to the Oversight Committee is where we're generating additional recurring revenues. Now, how long is how long? I'm saying they should start it today, not only for the purposes of raising revenues. But to send a message to people who are going to buy drugs in the City of Miami, it's going to cost you a minimum of five hundred dollars ($500) to get your car back. So that's a double edge sword in my book. And we're supposed to receive at the time that was passed that was supposed to be a weekly report, and I haven't seen the first one. Thank you. [At this point, 11:09 a.m., Mayor Carollo left the City Commission meeting.] 61 March 27, 1997 L ---------------------------------------------------------------------------------------------------------------- 19. AUTHORIZE / DIRECT CITY MANAGER TO WORK WITH ORGANIZATIONS FEEDING/CLOTHING HOMELESS TO ESTABLISH EFFECTIVE ADMINISTRAIVE PROCEDURES FOR SUCH EFFORTS -- TO CONTROL LITTERING IN CONNECTION WITH SAME. ---------------------------------------------------------------------------------------------------------------- Vice Mayor Regalado: OK, can we have several pocket items? If you want to do it now, or you want to go ahead and do the appointments? Commissioner Plummer: I'm sorry, sir. Vice Mayor Regalado: Commissioners, appointments or pocket items? You want to do it now? Commissioner Plummer: Whatever turns you on. We've got a.. Vice Mayor Regalado: OK, let's move with pocket items. You have... no. I have a pocket item regarding downtown Miami and the liter that generates providing food to the homeless by different trucks from religious and community organizations. Essentially, what the pocket item says is that the City has to direct these organizations to feed in a specific area during a specific period of time. And, I'm sure that all the members of the Commission have seen in downtown Miami, the problems that they have with the liter in different areas of downtown. Especially, I went there on Saturday afternoon and Sunday afternoon and you know it was a mess and it's something that we're going to have to deal with somehow. So, I was wondering if this Commission will direct the administration with this pocket item to start working with this organization and tell them a specific area that they can feed. Now, they're going to say that we're violating their rights or whatever. So, I don't know what the City Attorney will tell us but I think it's only fair that they can feed in someplace and not all around downtown with these little trucks that I saw one... As a matter of fact, I saw two on Saturday from churches giving out paper cups and paper plates and they go out, they sit on the street and they just leave it there and it's a very, very ugly situation that we have there. Commissioner Gort: Commissioner, I'll second it. If you're making a motion, I'll second the motion. And, this is something that we've done before. When we approved the... and somebody correct me if I am wrong. The Homeless Trust or the organization in charge of the... My understanding was that we were supposed to coordinate that with all the churches and everyone. My understanding is, in talking to Lydia in charge of the homeless that we would have to set up locations with tables and so on. Vice Mayor Regalado: Yeah. Well, if we have something in place.... Commissioner Gort: But, I think we should work very closely with the Homeless Trust and they should try to help us coordinate... And, most important what we need to put in here in the enforcement. The problem we've had in the past, we've had that done but the lax of enforcement was not there, so my suggestions to the department, when you come up with an idea, come with a tool where we can also enforce it, OK. Vice Mayor Regalado: Well, you know, what I saw on Saturday afternoon. It was a truck giving out, like they were in a hurry, you know. Giving out and they stopped in about half a block and they gave and the people just sat there and ate and threw their paper cups and paper plates on the streets and it was a really messy situation. So, I mean, you know it's not that we don't go out 62 March 27, 1997 L and clean, that's not a Solid Waste issue. It's... The problem is that we have to control that, somehow. And, mind you they're going to come and say we're violating their rights because they have the right to feed the people. But, you know do it the right way. Mr. Ron Williams (Assistant City Manager/Solid Waste): Commissioner. Vice Mayor Regalado: No problems, City Attorney? No problems at all? Wow. Mr. A. Quinn Jones, III, Esq. (City Attorney): I don't say no, all the time. Vice Mayor Regalado: OK, well that's good. Mr. Williams: Mr. Vice Mayor, just by way of further information. The same time of issues exists with the delivery of clothing, mattresses, sleeping. Commissioner Gort: Well, let's take it all. Mr. Williams: So I would ask that you include those types of issues also. Vice Mayor Regalado: Well, I would move to include on this resolution not only food, but clothes and other articles for the homeless and the needy. So, that's my motion. Commissioner Gort: Second. Vice Mayor Regalado: OK. There is a motion and a second. All in favor say "aye". ,The Commission (Collectively):. Aye. The following resolution was introduced by Vice Mayor Regalado, who moved its adoption: RESOLUTION NO. 97-205 A RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO WORK WITH THE DIFFERENT ORGANIZATIONS WHO ARE PROVIDING CLOTHES AND FOOD FOR THE HOMELESS AND INFORM THEM OF THE SPECIFIC AREAS IN WHICH THEY CAN CONDUCT SAID ACTIVITIES, FURTHER DIRECTING THE MANAGER TO WORK WITH THE HOMELESS TRUST TO EFFECTIVELY ADMINISTER SAME AND COME UP WITH A TOOL FOR THE CONTROL OF LITER CURRENTLY BEING GENERATED IN CONNECTION WITH SAME. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 63 March 27, 1997 L Upon being seconded by Commissioner Gort, the resolution was passed and adopted by the following vote: AYES: Commissioner Wifredo Gort Commissioner Humberto Hernandez Vice Mayor Tomas Regalado NAYS: None. ABSENT: Commissioner J.L. Plummer, Jr. Mayor Joe Carollo 20. (A) AUTHORIZE I DIRECT CITY MANAGER TO ENTER INTO REVOCABLE PERMIT WITH DINNER KEY BOATYARD TENANTS WITH STIPULATIONS. (B) DIRECT ADMINISTRATION BY VICE MAYOR REGALADO TO PROVIDE REPORT ON FIRING OF RUBEN CRUZ. (C) COMMISSION COMMENTS ON BOATS AT DINNER KEY BOATYARD. Commissioner Gort: Mr. Vice Mayor. Vice Mayor Regalado: Yes. Commissioner Gort: At this time I have a request for personal appearance for the people on Merrill Stevens. My understanding is, the Legal Department has to... Ms. Connie Frantz: Good morning. My name is Connie Frantz, I live at 7821 Southwest 55th Avenue in Miami. The tenants of the Dinner Key Boatyard would like to continue operating our businesses until a proposer has been chosen to develop the property. We appreciate the construction of the seawall and the replacement of the badly needed docks that Hurricane Andrew destroyed is about to begin and that hauling of the boats must stop. However, many of the tenants whose offices and shops are inside the hangars can continue to operate, pay rent, secure the property and serve the boating community. Please rescind the eviction notice and allow us to continue until a developer for the whole yard has been chosen. Commissioner Plummer: Is this Dinner Key? Ms. Frantz: Yes. Commissioner Plummer: Well, you know, how are we going to be assured that when we say you got 30 days, you're going to live up to it? Because it's my understanding that some of the people who we told that to and we gave a blessing to said, "to hell with you, we ain't going to move, we're going to court." Ms. Frantz: Well, that is not my intention and... Commissioner Plummer: Well, you know it might not be your intention but, Mr. City Attorney, am I wrong? 64 March 27, 1997 L Mr. John Brennan: Let me speak for you. Just one second. J.L. Commissioner Plummer: OK. No John, hold on. Let me tell you something, I have no problem extending until we are ready to do. We need the revenue. But let me tell you something, you're going to put up a bond that we can estreat if you don't move out when we tell you. Something that's going to be enforceable. You're going to put in an escrow account whether it's one thousand dollars ($1,000) or five thousand dollars ($5,000) that if you don't do what you agree to do, the money comes to the City. And, we're going to use it as a legal defense to fight you. I am absolutely just taken back that when we, this Commission in all our actions said we're going to grant you additional time and to have people turn around and then tell you, "No, we're going to sue you." That's unheard of. I mean, if that is not biting the hand that fed you, something is radically wrong. So, all I'm saying is, I'll give you an extension to whatever this administration tells me is 30 days, or 60 days prior to when we can expect something to happen over there. No problem. But, this time I am going to protect this City and say to you, you're going to put up something in collateral whether it's one thousand dollars ($1,000) or five thousand dollars ($5,000). You're going to put up something. And, if you don't live up to your word, you lost it. So, let's take it from there. Mr. Brennan: J.L., if... Commissioner Hernandez: Commissioner, I believe the recommendation from the staff is going to be to not grant an extension. Commissioner Plummer: That's there prerogative. I don't have to agree with them. Ms. Brennan: J.L.,%if'I'may? •This young lady has a forklift ordered and she will be out tomorrow if you don't grant the extension. She's paid here dues to date and you have a painter who was here earlier... Commissioner Plummer: John, you're not listening to me. I have no problem... Mr. Brennan: I... J.L., I hear you but we've got people all over the world that cheat on the world. And this is a group of people that are willing to work with you so you'll protect the property. Remember the Marine Stadium. Commissioner Plummer: Remember, that I have been insulted once. When we asked them to move, they took us to court, OK. Not this lady necessarily. Not this lady. Mr. Brennan: When was this? Ms. Christina Abrams (Director, Public Facilities): Well, we're in the process of evicting some tenants that didn't follow the Commission's directive to sign the agreement and to pay the rent in advance. Commissioner Plummer: Yeah, they didn't do it. Ms. Abrams: And that's for about ten tenants. Commissioner Plummer: Yeah, OK. All I'm saying to you, look, I'm with you, buddy. I'm with you. But I want some kind of a penalty that when we say to you, we want you to move and you thumb your nose at us, that we're going to take that penalty, OK. 65 March 27, 1997 L Mr. Brennan: Please remember this is a group of business people, just like we got a group of men here and you can't depend on whether everybody is going to stand up at once if you ask. These are all individual people and this is a group. Commissioner Plummer: Then we get rid of them who refuse now. Mr. Brennan: I don't have any problem with that. No problem at all. Commissioner Gort: My understanding... I'd like to hear from staff. Ms. Abrams: If I could make a recommendation. If the Commission wishes to extend the tenant that they enter into a revokable permit for the use of the property. They agree to leave in this permit, 30 days from when the City gives them notification and that they pay in advance three months rent or in escrow the entire rent owed for the period that they will be there which is approximately eight months. Most of the tenants pay an average rent of between one hundred and fifty to two fifty. So, that would be approximately two thousand dollars ($2,000) in advance. Commissioner Hernandez: That's pretty fair. Commissioner Plummer: Fine. And any of those who do not agree to that... Commissioner Gort: Continue the eviction. Ms. Abrams: We proceed with the eviction. Commissioner Plummer: ... we lock the door on now. Commissioner Hernandez: Commissioner Plummer, I make a motion to... Mr. Mariano Cruz: Can I say something? Commissioner Hernandez: I make a motion to approve the recomendations of the staff. Commissioner Plummer: Second. Staff made a good recommendation. Vice Mayor Regalado: OK, before... Mariano. Mr. Cruz: Yeah. Mariano Cruz, 1227 Northwest 26th Street. I was just this morning at the Dinner Key Boatyard there. I went to it there, and as a City taxpayer, resident, I would like to have a clarification of what's going on there because according to the date, that's supposed to be closed already and everybody removed and the whole thing fini, finito. But, I have here in my possession, I'm going to enter into the record a letter, that my brother, see there Rubin Cruz, seven year employee of the City, part-time, whatever they call it, temporary, making twelve thousand one hundred and three dollars ($12,103). The big amount of twelve thousand one hundred three dollars ($12,103) with no benefits. Lucky he's a veteran of the United States Air Force and he's able to use the Veteran Hospital due to injuries suffered when Gordon and Andrew there working and he received a letter that said, "Mr. Rubin Cruz, Marina Safety Assistant, Department of Conference, Conventions and Public Facilities on February 13, 1997. Dear Mr. Cruz, this is to advise you that your service are no longer required. Please return all City of Miami property that is in your possession. Sincerely, Christina Abrams, Director." Carbon copy Personnel, Payroll, City Attorney Office, Labor Relations. And that was given on the spot. At nightime Mrs. Abrams and Mr. De La Torre went there and give it to him without giving him any notice or anything. Are they going to balance the budget or the problem here by 66 March 27, 1997 L F firing him? I mean, it's a lot of things going on. And they, maybe they do that to little people that they don't have me as big brother. They doing that around there. And then I see around, I see the same thing. I don't see Cesar Odio there but I see everybody else there. I mean, that really, really and that's our money that should be there, should be taking care. Vice Mayor Regalado: Thank you, Mariano. Mr. Cruz: when some of your benefits are more than twelve thousand dollars ($12,000) a year. Why? Vice Mayor Regalado: Christina, could you clarify why Mr. Cruz was laid off? Ms. Abrams: Yes, Commissioner, I'll be glad to. We terminated Mr. Cruz as Mr. Cruz explained. I do want to point out though that Mr. Rubin Cruz was arrested by the City of Miami Police one week prior to being terminated for disorderly conduct and intoxication while on the job. I further want to note that the day that I terminated him... Commissioner Plummer: Woa, woa convict him. Mr. Cruz: Just look at this mistake. Now, follow-up. Just because he was arrested doesn't Commissioner Plummer: Wait a minute. Was he convicted? Ms. Abrams: No. --Commissioner Plummer:. I also want to point out that... Commissioner Plummer: Well, are we not in a country that you're innocent until proven guilty? Ms. Abrams: Yes. Commissioner Plummer: I thought so. Ms. Abrams: I also want to point... Commissioner Plummer: So that's not the basis for firing? Ms. Abrams: I also want to point out that the day that we went to hand Mr. Rubin Cruz the notice of termination that he did smell of alcohol on his breath. And the reason we terminated him at 9:30 was because that's when he worked. Commissioner Plummer: Did you do a breathalizer test? Ms. Abrams: No, we didn't. Mr. Cruz: No. Vice Mayor Regalado: So you did fire him because the police arrest him? Ms. Abrams: No, we terminated him because we no longer required his services. Commissioner Plummer: Ah-h-h-h. 67 March 27, 1997 Vice Mayor Regalado: Well who? Who is taking care of what he used to do? Ms. Abrams: We have contracted an independent security company. Vice Mayor Regalado: How much did that cost, Christina? Ms. Abrams: It will cost about one thousand dollars ($1,000) a month. Vice Mayor Regalado: The same amount that he used to get. But, then I don't understand. Why do you fire him and contracted with a...? Commissioner Plummer: Well, may I caution my colleague. We're starting to get into areas which is subject to removal of a City Commissioner from officer by interfering with the authority of the administration. I caution us for a second reason. And, that second reason is, if a lawsuit were to be filed or a grievance procedure were to be filed, we're damned near making a case for it. The man has been terminated. He has his rights of procedure to adjust his grievance if he wishes to. But I would merely caution my colleagues that we got to... Vice Mayor Regalado: Right. I hear you, I hear you J.L., but I think that this situation was relevant to what we're discussing here because it has to do with security... Commissioner Plummer: Well, I hear you. I hear you. Vice Mayor Regalado: ... of the area. So, I would ask the City Manager to give me a report about this precise, particular case. Mr. Cruz: Besides that he is a City resident and a voter. Mr. Aaron Weeks (Chief-of-Staft): We'll be more than happy to, Commissioner. Commissioner Plummer: All right. Are we dealing still with... Commissioner Gort: There is a motion and a second. Commissioner Plummer: ... the Dinner Key? Commissioner Gort: There is a motion and a second. Commissioner Plummer: I thought we were. Vice Mayor Regalado: There is. Commissioner Gort: We haven't voted on it yet. Vice Mayor Regalado: All... Anything else on the Dinner Key? Commissioner Plummer: Well, I just want to make sure we understand. And, I am going to set a deadline of ten days that anyone that wishes to be considered for an extension of time, must surrender that which has been required by the administration within ten days, if not, eviction will immediately pursue. There was one other item in reference to boats being removed. Ms. Abrams: Most of the boats in the boatyard... The boatyard has to be closed down to begin construction of the marina of which we expect to occur sometime within the next two to four weeks. 68 March 27, 1997 Commissioner Plummer: No, no, they were given "X" number of days to remove all vessels. Ms. Abrams: OK. We have... Most vessels... Commissioner Plummer: Has that been complied with? Ms. Abrams: Not 100 percent. No. Commissioner Plummer: Why? Ms. Abrams: Some vessels are abandoned, other vessels have not paid the amount owed and we have not allowed them to he removed from the property. And the Law Department is working with us in either putting a lien on the vessels or selling the vessels. We're removing the vessels, unfortunately at our expense. Commissioner Plummer: So, that's not really a consideration as it relates to this other? Ms. Abrams: No. Commissioner Plummer: Thank you, Mr. Vice Mayor. Vice Mayor Regalado: OK, we're ready to vote, now? All in favor, say "aye." The following motion was introduced by Commissioner Hernandez, who moved its adoption: MOTION NO. 97-206 A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO ENTER INTO A REVOKABLE PERMIT WITH TENANTS OF THE DINNER KEY BOAT YARD WITH THE STIPULATION THAT THEY MUST LEAVE 30 DAYS AFTER NOTIFICATION OF SAME; FURTHER STIPULATING THAT SAID TENANTS SHALL PAY EITHER THREE MONTHS RENT IN ADVANCE, OR PLACE IN ESCROW EIGHT MONTHS RENT (APPROXIMATELY TWO THOUSAND DOLLARS); FURTHER STIPULATING THAT THOSE TENANTS THAT DO NOT AGREE SHALL BE EVICTED FROM THE PREMISES; FURTHER STATING THAT TENANTS WHO WANT AN EXTENSION MUST NOTIFY CITY IMMEDIATELY. Upon being seconded by Commissioner Plummer, the motion was passed and adopted by the following vote: AYES: Commissioner J.L. Plummer, Jr. Commissioner Wifredo Gort Commissioner Humberto Hernandez Vice Mayor Tomas Regalado NAYS: None. ABSENT: Mayor Joe Carollo 69 March 27, 1997 L F ------------------------------------------------------ -------------- ------------------------------------------- 21. AUTHORIZE MEMORANDUM OF UNDERSTANDING BETWEEN CITY & BLUE RIBBON TASK FORCE -- FOR IMPROVEMENT OF BUSINESS PRACTICES OF CITY GOVERNMENT -- FURTHER AUTHORIZE $300,000 IN EXPENDITURES ANNUALLY -- FURTHER INDEMNIFY TASK FORCE AGAINST THIRD PARTY CLAIMS -- SEE LABEL 32 ---------------------------------------------------------------------------------------------------------------- Vice Mayor Regalado: Now, we have the appointments to do. Commissioner Plummer: Well, there is two pocket items here in front of me presented... Vice Mayor Regalado: Oh, OK. Go ahead. Commissioner Plummer: They're not mine. They're by the administration and I have no problem with them. I so move. Vice Mayor Regalado: OK. You will notice a difference in the amount of money. Commissioner Plummer: This is for any expense not to exceed the three hundred thousand. Vice Mayor Regalado: OK. . %Commissioner Plummer: And you know who those peopleare, by the way? They are the... on the record Aaron, if you would? Top notch. Mr. Aaron Weeks (Chief -of -Staff): The chairpersons of the task force are: Mr. Edward Foote, III, president of the University of Miami. Mr. Modesto Maidique, president of Florida International University and Mr. Ira C. Clark, president of the JMH (Jackson Memorial Hospital) Public Health Trust. Commissioner Plummer: I so move. Vice Mayor Regalado: OR, there is a motion. Commissioner Plummer: This is a task force to do business procedures not to exceed three hundred thousand and those are the people that are heading up that task force. The University of Miami, FIU (Florida International University) and Jackson. Commissioner Gort: Is that, that Blue Ribbon Committee? Commissioner Plummer: Yes. Commissioner Gort: My understanding was that... Commissioner Plummer: What? Vice Mayor Regalado: Is there a second? Commissioner Gort: There is another name that needs to be added to that. 70 March 27, 1997 --i Commissioner Plummer: There was a fourth name to be added? Well, I assume we can add anybody we want later on. If there's another name that you wish to supply, I'm sure there'll be no problem. Vice Mayor Regalado: Is there a second? Vice Mayor Regalado: There is a motion and... Commissioner Plummer: Well, if there's not a second, I'll pull it. Vice Mayor Regalado: No, no. Commissioner Hernandez? Commissioner Plummer: You can add any name later you want. Commissioner Gort: My understanding is, that Steve Owens was to be added to that list. Commissioner Plummer: OK, Mr. Steve Owens, and you'll supply the address, phone number... Commissioner Gort: Yes. Commissioner Plummer: ... social security, date of birth... Commissioner Gort: The whole works. Commissioner Plummer: OK, are you seconding the item now? I so move. ' ;:Vice Mayor Regalado: OK._ There is a motion, there is a second by Commissioner Gort. All in favor say "aye." The Commission (Collectively): Aye. Vice Mayor Regalado: OK. [Mayor Carollo, although absent at time of voting would like to recorded as being in agreement]. 71 March 27, 1997 F -1 The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 97-207 A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO A MEMORANDUM OF UNDERSTANDING (MEMORANDUM), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, BETWEEN THE CITY OF MIAMI AND A BLUE RIBBON TASK FORCE (TASK FORCE) ESTABLISHED FOR THE PURPOSE OF ASSISTING THE CITY OF MIAMI IN DEVELOPING RECOMMENDATIONS AND PLANS TO IMPROVE THE BUSINESS PRACTICES OF THE CITY'S GOVERNMENT; FURTHER AUTHORIZING THE CITY MANAGER TO PROVIDE FOR IMPLEMENTATION EXPENDITURES, IN AN AMOUNT NOT TO EXCEED $300,000 ANNUALLY, AND FURTHER, TO INDEMNIFY THE TASK FORCE AGAINST ANY DAMAGE OR EXPENSE THAT MAY RESULT FROM ANY THIRD PARTY CLAIM RELATING TO THIS PROJECT OR ANY USE BY THE CITY OF THE WORK PRODUCT, AND AS MORE SPECIFICALLY SET FORTH IN THE MEMORANDUM. (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: AYES: Commissioner J.L. Plummer, Jr. Commissioner Wifredo Gort Commissioner Humberto Hernandez Vice Mayor Tomas Regalado NAYS: None. ABSENT: Mayor Joe Carollo ---------------------------------------------------------------------------------------------------------------- 22. ESTABLISH MINIMUM SALES PRICE FOR EXHIBIT A PROPERTIES -- FURTHER DIRECT ADMINISTRATION TO GIVE PREFERENCE TO HIRING APPRAISERS LOCATED WITHIN CITY LIMITS. ---------------------------------------------------------------------------------------------------------------- Commissioner Plummer: The next one is from the administration. I so move, but I want to discuss that. Vice Mayor Regalado: OK, there is a motion by Commissioner Plummer. Commissioner Plummer: Is there a second? OK... Vice Mayor Regalado: Second by Commissioner Hernandez. Commissioner Plummer: I would feel more comfortable with a list of what appraisers are going to be used, giving first and foremost preference to City -owned businesses. I would assume 72 March 27, 1997 they're going to bid on these appraisals and I guess that would be it for right now. One of them that I am... Mr. Weeks? I spoke to the City Manager about... no, it's here. OK, it's now on the list. The old cable building on 7th Street. That one ought to be sold easy. I so move, Mr. Vice Mayor. Vice Mayor Regalado: OK, there is a motion and second by Commissioner Hernandez. All in favor say "aye." The Commission (Collectively): Aye. [Mayor Carollo, although absent during the voting, wanted to noted for the record as being in agreement.] The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 97-208 A RESOLUTION WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ESTABLISH THE MINIMUM SALES PRICE FOR THE REAL PROPERTIES LISTED IN EXHIBIT "A" TAKING INTO CONSIDERATION THE APPRAISED VALUE OF THE PROPERTIES AS ESTABLISHED BY THE RESULTS OF TWO INDEPENDENT APPRAISALS AND THE ASSESSED VALUE OF THE PROPERTIES AS DETERMINED BY THE COUNTY PROPERTY APPRAISER. (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 J.L. Plummer, Jr. Commissioner Wifredo Gort Commissioner Humberto Hernandez Vice Mayor Tomas Regalado NAYS: None. ABSENT: Mayor Joe Carollo Ms. Dena Bianchino (Director, Asset Management/Dept. of Community Planning and Revitalization): Commissioner Plummer, I just wanted... We certainly can give you a list of appraisers to be used and make sure we try to use people in the City. But, it's important to note that some of these appraisals are complete already, and when I supply you... Commissioner Plummer: Who authorized them? Ms. Bianchino: They're under forty-five hundred dollars ($4,500) and they were conducted previously to my arrival. Commissioner Plummer: OK, Dena, I like to do business with home folks. They pay the taxes that keep this City running. OK? 73 March 27, 1997 L Ms. Bianchino: I hear you. Commissioner Plummer: Keep that in mind at all times. First and foremost. And, let me tell you and remind you, it's caused me a lot of heat in some areas in this City sometimes, by people who are outside who choose not to pay taxes in the City. Ms. Bianchino: No problem. NOTE FOR THE RECORD: At 11:32 a.m., Mayor Carollo entered the City Commission meeting. ---------------------------------------------------------------------------------------------------------------- 23. APPROVE WITH CONDITIONS REQUEST OF MARCH OF DIMES TO USE GLASS HOUSE IN PEACOCK PARK -- FOR ANNUAL WALKAMERICA WALK-A-THON SCHEDULED FOR APRIL 5, 1997. ---------------------------------------------------------------------------------------------------------------- Vice Mayor Regalado: We're going to go with the appointments now. Commissioner Plummer: Oh, my God, what is this one now? Commissioner Gort: And I understand that staff is going to have a little problem with this one. This, uh - on March 27, 1997... the discussion of the March of Dimes to use the Glass House located in Peacock Park for the third annual "Walkathon." For their annual, which I think is the 14th or 15th walkathon to start April 5th. Ms. Ellie Haydock (NET Administrator/Coconut Gorve, N.E.): Commissioner Gort. Commissioner Gort: Yes. Ms. Haydock: I was surprised to hear that they had gone to you to request, because no one has asked my office or Albert Ruder in Parks Department. Last year the March of Dimes didn't use the office. In the year before they did and they had to hire a police officer because the year before that there was a lot of problems with the equipment, the computers, the phones, the files. So, when they didn't ask this year, I thought great because it would really be a hardship in our office with all our deposits, our invoices, our police files. We have a great deal of stuff in there that's out in the open. So, we could try to work out something or... Commissioner Gort: What I would like if possible, you set the conditions how they can use it. Whatever security you need, whatever you need and at the same time, if they need to put a deposit in case... Commissioner Plummer: Can I, Mr. Gort? Commissioner Gort: Yes. Commissioner Plummer: Mr. Gort, can I offer a possible... an alternative? Commissioner Gort: Sure. 74 March 27, 1997 L Commissioner Plummer: In the past, they have used the front of City Hall because it was out of the beat of traffic. They had no problem there and they just open up this vestibule out here and used it for the same purpose. Now, that... Commissioner Gort: My understanding J.L., they've got all the equipment set up at Peacock Park and they need to he close to Peacock Park, that's why they've changed the... Commissioner Plummer: Well... Commissioner Gort: but I understand your problem and I think we should ask them to call you and it would be subject to you putting the conditions, OK? That you're comfortable with. Ms. Haydock: Sure, yeah. We have fees. Commissioner Gort: And make sure you let them know, and I will let them know the problem that you had in the past. Mr. Albert Ruder (Director of Parks & Recreation Dept.): The fee would be for... they're a non -City organization, it would be thirty-five dollars ($35) per hour to use the building. They have already... we've already billed them for the use of the parks and everything and they're also renting some equipment which we've billed them for also. But, for the building itself, that's what it would be. Commissioner Gort: Right, right. But make sure you also attach the conditions. If they need to have a policeman there, have a policeman there. Mr. Ruder: Yeah, -we'll work with Ellie on it. Commissioner Gort: OK, thank you. Commissioner Plummer: I have a request. Commissioner Gort: Move it. Commissioner Plummer: OK. Commissioner Gort: With the conditions. Commissioner Plummer: Second. Vice Mayor Regalado: OK, there is a motion by Commissioner Gort, second by Commissioner Plummer. All in favor say "aye." The Commission (Collectively): Aye. 75 March 27, 1997 L F The following resolution was introduced by Commissioner Gort, who moved its adoption: RESOLUTION NO. 97-209 A RESOLUTION RELATED TO THE 1997 MARCH OF DIMES WALK AMERICA EVENT TO BE CONDUCTED BY THE MARCH OF DIMES BIRTH DEFECTS FOUNDATION ON APRIL 5, 1997; AUTHORIZING THE USE OF THE GLASS HOUSE, LOCATED IN COCONUT GROVE'S PEACOCK PARK, FOR THE EVENT, CONDITIONED UPON THE ORGANIZERS: (1) PAYING A FEE OF $35.00 PER HOUR FOR USE OF THE FACILITY PLUS ALL OTHER NECESSARY COST OF CITY SERVICES AND APPLICABLE FEES ASSOCIATED WITH SAID EVENT; (2) OBTAINING INSURANCE TO PROTECT THE CITY IN THE AMOUNT AS PRESCRIBED BY THE CITY MANAGER OR HIS DESIGNEE; AND (3) COMPLYING WITH ALL CONDITIONS AND LIMITATIONS AS MAY BE PRESCRIBED BY THE CITY MANAGER OR HIS DESIGNEE. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Plummer, the resolution was passed and adopted by the following vote: AYES: Commissioner J.L. Plummer, Jr. Commissioner Wifredo Gort Commissioner Humberto Hernandez Vice Mayor Tomas Regalado Mayor Joe Carollo NAYS: None. ABSENT: None. ---------------------------------------------------------------------------------------------------------- 24. DISCUSS REQUEST FOR FEE WAIVER FOR S.A.B.E.R.,INC. -- AGREE TO FIND FACILITY TO CONDUCT PRE -EMPLOYMENT TRAINING SESSIONS. Commissioner Plummer: I have a request Mr. Manager from S.A.B.E.R., a CBO (Community Based Organization) of the City and it's referenced to pre -employment skills training. They would like to be considered the use of ARTIME, June 16th to June 20th, four days from 8:30 a.m. to 12:30 p.m. I would move that all fees be waived for that purpose. Commissioner Gort: Who? Commissioner Plummer: This is for the training of pre -employment skills, part of the wages and the City. Huh? You mean the facility is not available? Well, would you check. If it is available, let's put it that way. If it is available, I move that it be granted for those dates as requested. Mr. Aaron Weeks (Chief-of-Staft): Commissioner, you also asked for a request for a waiver of fees. The administration has taken the stance per the recovery plan that we do not waive fees. 76 March 27, 1997 L Commissioner Plummer: So, in other words, to a training organization that's going to be training... Vice Mayor Regalado: Woah, woah! But, if they don't do it there, they're going to go probably to Hialeah or to Westchester. I mean, this is a service that we're going to provide. Commissioner Plummer: This is... You're talking about 188 kids that are going to be put to work that need to have a pre -training course prior to going into that program. And, whether it's waiving tees or whatever it is to make the facility available for them to have some place to train these kids doesn't sound like to me we're the uttermost of cooperation. Vice Mayor Regalado: I second the motion to waive fees. Commissioner Plummer: Well, let's don't put it this way. Let's don't use that terminology. Vice Mayor Regalado: Well, well let's give him... Commissioner Plummer: Let's use the terminology that this facility become available. Vice Mayor Regalado: Let's... this is a community center and this is a community event. So, how come we're going to charge? Mr. Weeks: Commissioner, we have worked with organizations and have allowed them to have very worthwhile events without waiving fees. I believe we can work this organization also. But we do not want to continue the precedent of waiving fees. We believe the event can go forward if the facility is available without waiving the fees. Commissioner Plummer: Fine. Excuse me. If that facility is not available and you've got a facility that you can use for 188 young people of this community to be trained, maybe some other facility might be available. But, I am saying to you that, God knows I'm over there at the consortium busting my bazookas for... trying to get slots for kids for work in this program. And, I got the City 400 and something slots. I think we should be out there doing everything we can to try to facilitate this matter. Mr. Weeks: We agree, Commissioner. Commissioner Gort: Mr. Vice Mayor, my last one. Mr. Mayor, I'm sorry. You're back... Vice Mayor Regalado: OK. Commissioner Gort: This is concerning the Cuban Municipality affair. Mr. Walter J. Foeman (City Clerk): Excuse me, are we going to take a vote on it? Vice Mayor Regalado: We need to take a vote on this. Commissioner Plummer: I so move. Commissioner Hernandez: I second. Vice Mayor Regalado: OK, there's a motion by Commissioner Plummer, second by Commissioner Hernandez. All in favor say "aye." 77 March 27, 1997 i I The Commission (Collectively): Aye. The following motion was introduced by Commissioner Plummer, who moved its adoption: MOTION NO. 97-210 A MOTION GRANTING REQUEST RECEIVED BY S.A.B.E.R., INC.; A COMMUNITY BASED ORGANIZATION TO FIND A FACILITY WHERE SAID GROUP CAN CONDUCT A PRE -EMPLOYMENT SKILLS TRAINING SESSION; FURTHER WAIVING THE FEE FOR USE OF MANUEL ARTIME CENTER, IF SAID FACILITY IS AVAILABLE. Upon being seconded by Commissioner Hernandez, the motion was passed and adopted by the following vote: AYES: Commissioner J.L. Plummer, Jr. Commissioner Wifredo Gort Commissioner Humberto Hernandez Vice Mayor Tomas Regalado Mayor Joe Carollo NAYS: None. ABSENT: None. ------------------------------------------------------------------- 25. APPROVE WITH CONDITIONS REQUEST TO HOLD CUBAN MUNICIPALITIES FAIR EVENT SECHEDULED FOR APRIL 3 - JUNE 6, 1997, ON FLAGLER DOG TRACK. Commissioner Gort: This will be authorizing the Cuban Municipality Fair on April 3, and 6th of 1997 on the grounds of Flagler Dog Tracks. Will not be considered as is one of the two temporary special events permitted per site per year. Commissioner Plummer: Second. Mayor Carollo: There is a motion, there is a second. All in favor signify by saying "aye." The Commission (Collectively): Aye. Commissioner Plummer: It has been done for years and years and years. 78 March 27, 1997 The following resolution was introduced by Commissioner Gort, who moved its adoption: RESOLUTION NO. 97-211 A RESOLUTION RELATED TO THE CUBAN MUNICIPALITIES FAIR TO BE CONDUCTED BY THE CUBAN MUNICIPALITIES FAIR CORPORATION ON APRIL 3-6, 1997, ON THE GROUNDS OF THE FLAGLER DOG TRACK, AUTHORIZING THAT SAID FAIR SHALL NOT BE CONSIDERED AS ONE OF THE TWO TEMPORARY SPECIAL EVENTS PERMITTED PER SITE PER YEAR, PURSUANT TO SECTION 906.9 OF ORDINANCE NO. 11000, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; CONDITIONING SAID AUTHORIZATION HEREIN UPON THE ORGANIZERS PAYING FOR ALL NECESSARY COSTS OF CITY SERVICES AND APPLICABLE FEES ASSOCIATED WITH SAID EVENT AND OBTAINING INSURANCE TO PROTECT THE CITY IN THE AMOUNT AS PRESCRIBED BY THE CITY MANAGER OR HIS DESIGNEE. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Plummer, the resolution was passed and adopted by the following vote: AYES: Commissioner J.L. Plummer, Jr. Commissioner Wifredo Gort Commissioner Humberto Hernandez Vice Mayor Tomas Regalado Mayor Joe Carollo NAYS: None. ABSENT: None. ---------------------------------------------------------------------------------------------------------------- 26. APPROVE ESTABLISHING INVESTMENT POLICY FOR CITY RELATED TO PUBLIC FUNDS. Commissioner Plummer: Are we going to do the appointments now or after lunch? Commissioner Gort: There's a resolution from the Manager's office that's accepting the investment policy of the City of Miami funds. Commissioner Plummer: Will you so notify them? Who will notify them? Mayor Carollo: There's a motion by Commissioner Gort, there's a second by Commissioner Hernandez. All in favor signify by saying "aye." Commissioner Plummer: What am I voting on? Commissioner Gort. It's a resolution adopting an investment policy for the City of Miami funds how to be invested and where not to invest. 79 March 27, 1997 L Commissioner Plummer: OK. Mayor Carollo: It's unanimous. The following resolution was introduced by Commissioner Gort, who moved its adoption: RESOLUTION NO. 97-212 A RESOLUTION WITH ATTACHMENT, APPROVING THE ESTABLISHMENT OF AN INVESTMENT POLICY FOR THE CITY OF MIAMI, FLORIDA, RELATING TO THE INVESTMENT OF PUBLIC FUNDS, THEREBY PROVIDING FOR AN INVESTMENT OBJECTIVE, PERFORMANCE MEASURES, PRUDENT AND ETHICAL; STANDARDS, PORTFOLIO COMPOSITION REPORTING REQUIREMENTS, AND OTHER STIPULATIONS AS CONTAINED THEREIN. (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 J.L. Plummer, Jr. Commissioner Wifredo Gort Commissioner Humberto Hernandez Vice Mayor Tomas Regalado Mayor Joe Carollo NAYS: None. ABSENT: None. ---------------------------------------------------------------------------------------------------------------- 27. DISCUSS / DEFER APPOINTMENTS TO PLANNING ADVISORY BOARD -- FURTHER ADVISE CITY CLERK TO READVERTISE SAME -- SEE LABEL 53. Mayor Carollo: All right... Vice Mayor Regalado: You want to do the appointments now, Mr. Mayor? Mayor Carollo: The only one that I would... really need is for us to make some appointment to the Planning Board. Jack needs to have a quorum. I have two appointments, I believe. Commissioner Plummer: What item is that? Mr. Jack Luft (Director, Community Planning and Revitalization): Six. Mr. Walter J. Foeman (City Clerk): It's number six. Commissioner Plummer: Huh. 80 March 27, 1997 Mayor Carollo: On the two that I have I'm going to name Tessi Garcia as one of them. Commissioner Plummer: That's item six, I've got to put the old work horse, Doris Scheer and the other one will stay vacant. Commissioner Gort: I'd like to keep my... the one that I have now. I need to readvertise. They didn't file in the... The person that I want to appoint is not on the list he will have to bring out the... Mr. Foeman: OK, you can instruct me to go back out and readvertise. Commissioner Gort: Yes, that's what I'm doing. Mr. Foeman: I'm not sure who... Who do you? Do you know who it is, oh, OK. Commissioner Gort: He's not on the list. Mr. Foeman: I need a motion instructing me to go back out. Mayor Carollo: OK. Commissioner Hernandez: I've got one left there. I'm putting in formal member Eladio Jose Armesto. Vice Mayor Regalado: Mine will be deferred. Commissioner Plummer: I move to abolish the board. Mayor Carollo: Jack, I, you know, I'm going to defer this item for next meeting. Commissioner Plummer: Which item Mr. Mayor. Mayor Carollo: The Planning Board. Mr. Luft: OK, to... If I may? We have an April 16th Planning Advisory Board meeting that is crucial to moving forward the rezoning of public properties that we are trying to sell. Mayor Carollo: OK, hold on for a minute. Yeah. Let's take them up one at a time. Mr. Luft: So, April 16th will be fine. Mayor Carollo: Yeah, let's take them up one at a time and we'll bring it back this afternoon, OK? Mr. Luft: Fine. Good. Mayor Carollo: OK, thank you. 81 March 27, 1997 L ------------------------------- --------------------------------------------------------------------------------- 28. (A) DIRECT ADMINISTRATION TO COORDINATE ALL AGENDA ITEMS WITH MAYOR'S OFFICE. (B) DISCUSS / CONTINUE AGENDA ITEMS PZ-18 THROUGH PZ-27, EXCEPT PZ-22 TO FUTURE COMMISSION MEETING. (C) AGREE TO DEFER AT 6 P.M. CONSIDERATION OF AGENDA ITEM PZ28 (APPEAL OF ZONING BOARD DECISION -- LAZARO & MARIA ALBO). (D) DIRECT ADMINISTRATION TO NOTIFY ROADS HOMEOWNERS ASSOCIATION OF DEFERRAL OF AGENDA ITEM 31 (ST. HUGH OAKS VILLAGE ASSOCIATION MEETING) -- SEE LABEL 37. ------------------------------------------------------------------------------------------------------- Commissioner Plummer: Are we going to take up any now? Commissioner Gort: No. Mayor Carollo: No. Commissioner Plummer: I don't care. I mean, it's... Mayor Carollo: Let's come back and do it... Commissioner Plummer: There's no rush. Huh? Mayor Carollo: Yeah. That's the only one that he� had a problem with. OK. All right, what time? Vice Mayor Regalado: Three. Commissioner Gort: Two. Commissioner Plummer: It's immaterial to me. I... We all have an obligation now for this evening. And, I don't mind three, I don't mind two as long as we can get through what we've got to do to get out as quickly as possible. Mayor Carollo: Well, I suggest we try to get maybe around two thirty so that... Commissioner Plummer: "Mas o menos." "Mas o menos." Mayor Carollo: Yeah. Commissioner Hernandez: We're going to have to deter the item that's to be taken after six o'clock. There is only one item. Mayor Carollo: Yeah, we have to notify people that's going to be deferred because... Commissioner Hernandez: The whole Homeowners Association is going to be down here. The Roads. The last item is item 19. Mayor Carollo: There's.an item, the last... 82 March 27, 1997 Commissioner Plummer: Well, all right, then may I suggest? Vice Mayor Regalado: That's, that's... But that's the one that you want to come back in a month. Commissioner Plummer: Well, you've also got a problem on the items... If you look at the... I don't know where they come up with these damn time schedules. But, if you look at this, item 18 through 27, is after five o'clock. Mayor Carollo: Yeah, Aaron we need for the Manager's office to coordinate the items that are going to be placed on the agenda with my office. Commissioner Plummer: Excuse me. The Charter says that you are the final authority on any agenda. Mayor Carollo: I understand Commissioner, and I'm trying to say to them in a nice way because it's not the first time, I've let the administration know that. And what is happening here is that there is no coordination being done on the items. We're being thrown many more items that we should be handling in one meeting and it's costing us to have to stay here a lot more hours and to rush through some items a lot quicker than we really should. So, I, you know, I don't want to make it any clearer than what Commissioner Plummer has stated, but I want that to be done through my office. Charlene Watkins will be the point person on that. Arlene Debenigno is Chief -of -Staff, you can coordinate everything through her. Mr. Weeks: Will do, Commissioner. Commissioner Plummer: Mr. Mayor, of the items from 18; which} are five o'clock items, to item 27, with one exception are all in-house. That one exception is in fact, item 22. Mayor Carollo: Yeah, unfortunately, we still have to wait until five to deal with it. Commissioner Plummer: No, no, no. I understand that. What I'm saying is, that we can defer right now the five o'clock items or continue items 17 through 27 with the exception of 22, right now. Mayor Carollo: Well, if they are housekeeping items, I'm just wondering how quickly we might be able to do them. Commissioner Plummer: OK, Joe... Mayor Carollo: Well... Commissioner Plummer: ... the only reason I'm doing that, a lot of people who are going to appear watch television. Mayor Carollo: They're not housekeeping so let's defer them then. Commissioner Hernandez: Yeah. Commissioner Plummer: OK, so I would move at this time that item 17, are you listening Mr. City Attorney? I want to make sure that I'm... Mr. Weeks: I think with the Planning and Zoning items that are scheduled for five o'clock you have to wait until five o'clock in order to be able to defer those items. 83 March 27, 1997 Commissioner Plummer: Excuse me. Mr. Weeks, what I am trying to do, that many people who would be appearing here watch cable during the daytime would have advance notice that it is the intent of the City, let me make that motion. Mayor Carollo: Yeah. Commissioner Plummer understands. He just wants to make let them know ahead of time that it's going to defer. Commissioner Plummer: I will make a motion now that it is the intent of this City Commission at five o'clock to continue item 18 through 27 with the exception of 22. I so move. Mayor Carollo: OK, there is a motion. Commissioner Hernandez: Second. Mayor Carollo: There is a second by Commissioner Hernandez. All in favor signify by saying "aye." The Commission (Collectively): Aye. Mayor Carollo: It's unanimous. The following motion was introduced by Commissioner Plummer, who moved its adoption: MOTION NO. 97-213 h. A MOTION STATING THAT IT IS THE INTENT OF THE CITY COMMISSION AT 5 P.M. TO CONTINUE ITEMS PZ-18 THROUGH PZ-27, EXCEPT PZ-22 TO A FUTURE CITY COMMISSION MEETING. Upon being seconded by Commissioner Hernandez, the motion was passed and adopted by the following vote: AYES: Commissioner J.L. Plummer, Jr. Commissioner Wifredo Gort Commissioner Humberto Hernandez Vice Mayor Tomas Regalado Mayor Joe Carollo NAYS: None. ABSENT: None. Commissioner Plummer: I now make a motion that it is the intent of this Commission to at six o'clock to defer item 28 until a further meeting. Is that what you want to do? Mayor Carollo: That's correct. Commissioner Plummer: OK. I'll make the motion. God, we are going to get our heads chopped off. Which one? Mayor Carollo: All in favor signify by saying "aye." The Commission (Collectively): Aye. 84 March 27, 1997 F -1 The following motion was introduced by Commissioner Plummer, who moved its adoption: MOTION NO. 97-214 A MOTION STATING THAT IT IS THE INTENT OF THE CITY COMMISSION AT 6 P.M. ON THIS SAME DATE TO CONTINUE AGENDA ITEM PZ-28 TO A FUTURE COMMISSION MEETING. Upon being seconded by Commissioner Hernandez, the motion was passed and adopted by the following vote: AYES: Commissioner J.L. Plummer, Jr. Commissioner Wifredo Gort Commissioner Humberto Hernandez Vice Mayor Tomas Regalado Mayor Joe Carollo NAYS: None. ABSENT: None. Commissioner Plummer: Which one? I'm asked by the City Attorney on item 31, of the regular agenda. The Saint Hughes Oakes. Are we going to deal with that today, or not? Mayor Carollo: We cannot deal with it until five p.m. Commissioner Plummer: It is our intent at five to defer it? Mayor Carollo: That's one that we really need to do something one briefly. Commissioner Plummer: Then, the intent is not to defer. Mayor Carollo: Yeah. Commissioner Plummer: OK, I'm just asking for the record that's all. OK, see you all at two thirty. Mayor Carollo: Can you notify the Neighborhood Association of the Roads, if you could try to contact someone there and let them know what our intentions are. That because of commitments the Commission has tonight, that we are going to defer all of the items for after six. Mr. Weeks: Yes, Mr. Mayor. Mayor Carollo: OK, all right. Thank you. We'll come back at two thirty. Thank you. (VOTE FOR THE RECORD: The Commission went into a brief excess at 11:47 a.m. and returned at 2:51 p.m. with all members of the Commission present except for Commissioner Gort and Mr. Edward Marques, City Manager present. 85 March 27, 1997 In ----------------------- ---------------------------------------------------------------------------------------- 29. BRIEF REPORT BY COMMISSIONER PLUMMER ON LEGISLATIVE ACTION RELATING TO AD VALOREM TAXATION ISSUE. ---------------------------------------------------------------------------------------------------------------- Commissioner Plummer: ... to proceed. I would like, at the Mayor's agreement, to make a report on the legislative action relating to tax exempt property with profit making corporations. The Tax Reform Commission of the State of Florida, has shied away from any tax issues whatsoever. They have said to us, us the City of Miami, to go and try with those companies to get a voluntary contribution. That if in fact, that they refuse that we document all of the cases of refusal and predicated on that, to go back to the legislature next year. And they felt that if in fact the greatest majority of the percentage did not volunteer to make a contribution to the City they would then give serious consideration. I have to tell you that I'm extremely disappointed. For the life of me I cannot understand why they would have any qualms about making companies pay taxes, ad valorem taxes, that are profit making corporations. It seems like to me it should only natural that they should not have those kinds of exemptions. But, they chose and said they would not this year. Again, I am very disappointed, but we have to live with what is ordained by big brother in Tallahassee. So, I'm just making that report on the record. I would... Mr. Mayor, through this Commission office will start through the pilot program which started initial to this program to start inviting some of the profit making corporations in this City to a meeting to ask for voluntary contributions and we will relive and re -energize the pilot program and I will keep this Commission apprised of such. End of report with a tear. 86 March 27, 1997 MINUTES OF PLANNING AND ZONING MEETING OF THE CITY COMMISSION OF MIAMI, FLORIDA On the 27th day of March, 1996, 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 2:54 p.m. by Mayor Joe Carollo with the following members of the Commission found to be present: ALSO PRESENT: ABSENT: Mayor Joe Carollo Commissioner Tomas Regalado Commissioner Humberto Hernandez Commissioner J.L. Plummer, Jr. A. Quinn Jones, III, City Attorney Walter J. Foeman, City Clerk Maria J. Argudin, Assistant City Clerk Vice Mayor Wifredo Gort Edward Marquez, City Manager ---------------------------------------------------------------------------------------------------------------- 30. DISCUSS / CONTINUE TO MEETING OF MAY 22, 1997 CONSIDERATION OF PZ1 (APPEAL OF ZONING BOARD DECISION WHICH DENIED VARIANCE TO PERMIT STRUCTURE WITH SIDE SETBACK OF 2.75' FOR EXISTING ADDITION TO SINGLE FAMILY HOME -- APPLICANT: MARTHA VALVERDE -- LOCATION: 1746 S.W.11 STREET). Commissioner Plummer: You want to go? Mayor Carollo: We can go into a quorum now. (Phonetic) Commissioner Plummer: Yeah, go into zoning. L 87 March 27, 1997 Mayor Carollo: We are now in PZ-1 of the afternoon session. Commissioner Plummer: Yeah, I know, she knows. (phonetic) Ms. Lourdes Slazyk (Deputy Director, Community Planning and Revitalization):: Good afternoon, for the record my name is Lourdes Slazyk, Department of Community Planning and Revitalization. PZ-1 is a continuance of an appeal of a variance that was denied by the Zoning Board. This is the item that we had a site visit... It's at 1746 Southwest 11th Street. At the visit, it was determined... you know, we saw the area of the building that was built without a building permit and the owners of the property were going to go get a engineering report to certify that it was built pursuant to the South Florida Building Code and I believe they want a continuance today on the case in order to get that report which... Commissioner Plummer: So moved. Commissioner Hernandez: Second. Mayor Carollo: There's a motion... Commissioner Plummer: Continue. Mayor Carollo: ... by Commissioner Plummer, second by Commissioner Hernandez. All those in... Commissioner Plummer: To a date certain and that will be in May. May the 22nd. Ms. Slazyk: I believe that some of the neighbors might have a problem with that. Commissioner Plummer: Oh, I am sorry, were the neighbors here? Ms. Jacqueline Echagarria: Yes, I am here. Commissioner Plummer: I am sorry. Ms. Echagarria: Hello, my name is Jacqueline Echagarria. I am from Shenandoah Neighborhood Association. First of all, I'd like to thank the Commission and the Mayor for coming out on Monday. I'd like to thank the neighbors for allowing us to visit their property. We do not agree with the deferral of this because this... the history of this case. This has been going on since 1995 and it is only up to now 'till the last couple of days that the defendants have moved to bring this property into compliance. The issue here is that it's code enforcement. There is a property that's been built without the proper... you know, without any respect to the codes. Unfortunately, the City of Miami in the past has had a lot of problems with enforcement of the codes. We have the laws in the book, we need to enforce them and we need to be very strict about them. And, that's what we're asking for. Right now you are in a fork and the road, you can go either way. You can go as business as usual as in the past that we have granted variances, special exceptions and our neighborhood is deteriorating because of these things. We have spot zoning in areas, we have grandfathered a lot of things that shouldn't be in this area. You can say this is a new beginning for the City of Miami, we're going to stand firm and we're going to go ahead and say no more. We're going to adhere to these codes strictly as other cities do. You know, when you go ahead and vote on this you're going to send a message to myself and to all of the people in this association that are working tirelessly, endlessly to renovate, to go ahead and restore and revitalize this area. We are the minority but we are here and we're trying to do something good in these neighborhoods. This is an unpopular and hard decision but I'll tell you, I am in an unpopular sit4ation right now because when you leave tonight you'll go to 88 March 27, 1997 your neighborhoods. I have to go to my neighborhood and they are my neighbors. I have nothing against these individuals. I feel sorry for the predicament that they are in, but the Codes were not followed. And, right now... Ms. Cindy Ruiz: Well, if I could interrupt. The letter that... [At this point, 2:56 p.m., Commissioner Gort entered the City Commission meeting.] Commissioner Plummer: No excuse me. I'm sorry. Ms. Ruiz: Oh, I'm sorry. Ms. Echagarria: You know, right now this is a costly thing that they are going to have to do but in the future, if you don't do this now, that neighborhood will deteriorate to a point where your property is not going to be worth what you paid for it. The only... In conclusion I ask of you two things, commitment to our organization and to people who are working in these neighborhoods. OK, we have not abandoned the City of Miami. We're here and we're putting money into it. And, another thing, consistency. We really need to get strict about these codes. I thank you. Mayor Carollo: Hold on for a minute please? What is staff recommending? Mr. Joel Maxwell (Deputy City Attorney): Mr. Mayor, if you're going to go into the item, I suggest you swear in the parties. Commissioner Hernandez: No, on the continuance. Mayor Carollo: I'm asking staff. Mr. Jones: On the continuance? Yes, OK. Ms. Slazyk: The original recommendation was for denial because there is no hardship. The variance has six hardship questions and they were not... they didn't follow them. Mayor Carollo: OK, but what are you recommending today. Ms. Slazyk: Well, the recommendation is still for denial. Now, what I understood from the visit we had on the site there is a whole bunch of things that they were going to demolish and they have building permits issued and in process for demolitions of the... Ms. Ruiz: Yes, we do have the permits for... we already took them out for the demolition. Commissioner Plummer: Woo, woo, woo. Ms. Slazyk: For demolitions, right. The... I think from the site visit what we saw was that the property as far as what it looks like from the street, I would consider the biggest detriment to the neighborhood was the overpaving of the front yard. If the Commission were to, you know, consider an approval on the hardship that they have stated in their application, I would ask that that be conditioned definitely on adding the green space hack to the front yard to make it more consistent and more appropriate for the neighborhood. Commissioner Hernandez: Mr. Mayor. Mayor Carollo: Well... 89 March 27, 1997 F Commissioner Hernandez: You're hearing the case. Mayor Carollo: There's a lot more than that there. But, if I may ask the NET (Neighborhood Enhancement Teams) to come up for the area, because I was there at that site and I understood that the bulk of what was wrong was going to be corrected and be redone by law. The only thing in question was just a small addition, I think, if I remember is like five, six feet... Commissioner Hernandez: Mr. Mayor. Mayor Carollo: ... and it was following the line of a part of the building that was grandfathered in. Mr. Ralph Rodriguez (NET/Neighborhood Enhancement Teams): Yeah, the aluminum canopies... Commissioner Hernandez: Mr. Mayor, we can't hear the case. Mayor Carollo: Huh? Commissioner Hernandez: He's recommending something... Mr. Rodriguez: ...they even got a permit to remove those. They got a permit also to remove the open terrace. Now, they... on that meeting on Monday, they stated they wanted to continue the variance for a portion that's approximately ten feet which was attached to the enclosure, what used to be the carport and that's the remaining portion that they were going to go for the variance. Mayor Carollo: OK, what is the will of the Commission? Commissioner Plummer: Well, I think the Commission... Vice Mayor Regalado: I would move to deny it because we already saw that and... Commissioner Hernandez: Yeah. Mayor Carollo: Well, there's a motion on the table right now, Commissioner. Commissioner Plummer: Well, I'll withdraw my motion. I only made my motion predicated on, I thought that they were trying to complying with what the Commission had asked for. Ms. Ruiz: Right, that... Commissioner Plummer: And, I... Commissioner Hernandez: Well, Commissioner, my question was... Ralph, are you objecting to the continuance? That's the question that was asked. Mr. Rodriguez: No. Commissioner Hernandez: Do you object, does the staff object to a continuance? Mr. Rodriguez:' It's... The recommendation is from the Planning Department. I don't have any objection if it's the will of the Commission, they want to continue, they want to hear, it would be up to the Commission. 90 March 27, 1997 F Mayor Carollo: Well, my question is, what harm is there if we continue it and they correct whatever there is that needs correcting. Mr. Rodriguez: They, in... by correcting it means demolishing the entire enclosure including the addition that they... what they want to go to variance for, they don't need to come back in front of you. All they have to do is amend the plans they got instead... removing the aluminum canopy, the open terrace and at the same time that addition in the back, which I believe is a bathroom or a kitchen, that also has to be set back five feet. Commissioner Hernandez: So, there's a possibility that they can comply, if they continue this matter right now. Mr. Rodriguez: Yeah, but I think they don't want to demolish that portion, they want to continue with the variance for that. Ms. Ruiz: Excuse me. OK, from what I understood. Commissioner Plummer: Ma'am, you can't speak unless you've been sworn in. Mayor Carollo: Yes. Commissioner Plummer: And that... we can only speak to the continuance at this point. Now, I'll withdraw my motion. Commissioner Hernandez: Well, we could either here it... Ms. Ruiz: Can I get sworn in? Commissioner Hernandez: ... or continue it. So, we have to make a decision that's the bottom line. Ms. Ruiz: Excuse me, can I get sworn in? Mr. Rodriguez: It's, it's... If, may I for a second? One of the reasons why the structural engineer report was requested is because the way the open terrace was built. It didn't meet the standards, code standards and I had questions in regards if they go for a variance for this addition and if the variance is granted and still they may have to demolish because once they come in for a building permit it would not meet building code, the way it was built. Commissioner Plummer: So, what you're saying is, that even if we give them the continuance now, you don't feel they can comply? Mr. Rodriguez: I mean, unless we get a structural engineer report saying that the structure is sound and for the way the construction is done we may not be a good report. Ms. Ruiz: Can I get sworn in? Vice Mayor Regalado: Yes, one second. Rafael, they agree and Lourdes, they agreed to do certain things, OK, while they... what do they want now, the pavement of the front area, that's all they want? Mr. Rodriguez: What they want now, is behind the carport there is a portion that was done with permit, that's enclosure into the setbacks. It was... 91 March 27, 1997 L Ms. Slazyk: It was done without a permit. Mr. Rodriguez: It was done without a permit. Vice Mayor Regalado: But they agreed. They agreed that they would move that inside, that what they agreed. Ms. Ruiz: Can I? Vice Mayor Regalado: Wait a minute. Wait a minute. Mr. Rodriguez: That was the open carport. I believe they got the plans here. If we get the plans open it will be easy to explain, if you see the plans. Commissioner Plummer: Well, again, I have the question simply to say, if we give them the continuance my understanding of what you're saying is, that structurally there is no way that they can comply? Mr. Rodriguez: I'm not an engineer, that's why I suggested it be good if we can get an engineer's report. Commissioner Plummer: I'm not an engineer. Ms. Ruiz: That's what the continuance was supposed to be, to bring the letter from the engineer. That's why we're asking the continuance. Commissioner Plummer: What do you want to do? Let's get off the nickel. Commissioner Plummer: I'm willing to wait until the next meeting. I fully aware I'm heading towards... They're going to have to fetch everything they have. The only thing, I might leave an open mind, and I don't see how they're going to be able to do it, is on that little addition that five, six feet, in the side room... Mr. Rodriguez: May I approach? Mayor Carollo: Yeah. But, basically from what I remembered that we discussed, the beams that they have are the wrong ones. So, they are going to have to take the roof off anyway. Ms. Ruiz: And put the right ones. Ms. Slazyk: Yeah, and if they take that down and have to put it back up, then they can comply with the setback. So, there is only a piece of the structure of the main house that they still want the variance for. And that, I guess was the reason for the continuance. Let's see what that report says. It could be that they don't need some of these... Mayor Carollo: Yeah. And, of course if we would approve that. If we were to approve that minor request they're making after they would fix all the others, that means they would have to offer something in return and that something would have to be... They are going to take the bulk of that cement they have in the front out. Ms. Slazyk: Yes, and... Mayor Carollo: And, frankly we should have inspectors there because it's obvious that was all done illegal in the past anyway. 92 March 27, 1997 Commissioner Plummer: What do you want to do? Mayor Carollo: I didn't... We have too much today, J.L. We have to move on. I'd rather deter it. Do you have a motion and a second? Commissioner Plummer: I made a motion to continue to May the 22nd. Mayor Carollo: Yeah, after five, that will be tine. Commissioner Plummer: That's fine. Mayor Carollo: Sure. Ms. Echagarria: Yeah, thank you. Ms. Slazyk: After five? Mayor Carollo: Yeah, after five. Commissioner Plummer: And just... Yeah, after five. And for the record. We do not grant grandfathers. Grandfathers are a matter of right. Ms. Echagarria: Well, you know what I mean. Every time I have complained about something... Commissioner Plummer: We got grandmothers, but no grandfathers. Ms. Echagarria: ... it's been grandfathered in. Commissioner Plummer: OK. No, well, that's something beyond our control. Ms. Echagarria: So, that's what I meant. Commissioner Plummer: And, I'm glad that you all are active. ---------------------------------------------------------------------------------------------------------------- 31. COMMENTS BY MAYOR CAROLLO REGARDING DELAY IN EXECUTION OF DOCUMENTS FOR PURPOSE OF CONVEYING AND LEGALLY DESCRIBED AS MIAMI ARENA SUBDIVISION AND ASSIGNING CITY'S INTEREST IN THE MIAMI ARENA LAND LEASE AGREEMENT TO THE CITY OF MIAMI. ---------------------------------------------------------------------------------------------------------------- Mayor Carollo: Before we go into one other area that's of prime importance, here. I just received a call from Miriam Maer our attorney and after we met this morning as the CRA (Community Redevelopment Agency), and it was made extremely clear what the CRA Board, that's us, wanted to do with the property that was transferred hack to the City, I am told now that the attorney's for Holland Knight will not finish that transaction because Mr. Herb Bailey has told him he is not going to sign. Now, if I may ask the City Attorney, Quinn Jones, to call Holland Knight and find out exactly what's going on, because if Mr. Bailey is taking actions that he is not authorized to do, I will be happy to call a special meeting tomorrow and I'm sure Mr. tiernandez will too, of the CRA. We will meet and we will discuss the replacement of Mr. Bailey. - 93 March 27, 1997 L Commissioner Plummer: Well, Mr. Mayor, may I suggest since we're going to be here until five, at least that his appearance be requested immediately? Mayor Carollo: Well... Commissioner Plummer: And then we don't have to meet tomorrow because we can just go on the record, right now. Mayor Carollo: Well, then I suggest that someone gets him because I'm getting awfully tired of this. Commissioner Plummer: Absolutely. Mayor Carollo: Every time we're making major steps forward to resolve the City's finances, you seem to have people to be wanting to get in the way and somehow derail us, and they're not going to. Commissioner Plummer: Well I would also follow through with your thoughts with the City Attorney contacting Holland and Knight, immediately and find out what their problem is and then in fact we will be able to address the entire issue when Mr. Bailey arrives. Mayor Carollo: Could you do that Mr. Jones? I appreciate it. Commissioner Plummer: Do you know who in the Holland and Knight firm it was? Mayor Carollo: No, I don't but... Mr. A. Quinn Jones, III, Esq. (City Attorney): The guy who was there this morning I assume, Robert Smith. Commissioner Plummer: I don't know. Mr. Jones: You're talking about the counsellor that was here this morning? Mayor Carollo: Yeah. Mr. Jones: Robert Smith. Mayor Carollo: Most likely, yeah. If need be you could call Mr. Shapo too and get additional information from him. Mr. Jones: OK. Mayor Carollo: Thank you. 94 March 27, 1997 ---------------------------------------------------------------------------------------------------------------- 32. MAYOR CAROLLO RECOGNIZES MODESTO MAIDIQUE & EDWARD T. FOOTE CO- CHAIRPERSONS OF BLUE RIBBON TASK FORCE TO REVIEW CITY BUSINESS PRACTICES -- SEE LABEL 21. ---------------------------------------------------------------------------------------------------------------- Mayor Carollo: Before we proceed, we have two very distinguished citizens here. Mitch Maidique, the president of Florida International University and Tad Foote the president of the University of Miami. If they could come up please. Unfortunately, we had a little extra time this morning, and we got a little bit ahead of you and we approved the contract already, but I wanted to be able to have you all here and have the Commission thank both of you for the major task that you've taken upon yourselves. I know you don't have that much time either, but this has been a time of need for us and we're quite grateful for both of you along with Ira Clark to have come in to cochair this committee. Mr. Modesto Maidique: Mr. Mayor, I just wanted to mention that Mr. Clark is right behind us. He probably will be here in a couple of minutes, but I think that we all, and I'd let president Foote speak for himself. We are all delighted to be able to assist, you know, the City of Miami. It's a great City, I think it has a great future and we're delighted to make a small contribution, as I hope we will, to make it an even better future. Commissioner Plummer: We're not looking for a small contribution. We're looking for large contributions. Mr. Maidique: OK. Mr. Edward Foote: Mr. Mayor, members of the Commission. We are honored to be asked to do this work. We'll do our best. I'm very pleased to be working with my friends Mitch and Ira both wonderful public servants and great people and leaders. And, we'll do our best and I hope we can be helpful. We'll be talking to you later. Thank you. Mayor Carollo: Thank you, very much. And, by the way, the vote was as you requested 5-0. I did to them the same thing that I told Stierheim when they made the same request, and no problem. You know, and... thank God. Mr. Foote: But was there a lot of debate Mayor? Vice Mayor Regalado: Mr. Mayor, I also would like to, on the record, thank president Mike Maidique because his Communication Department has agreed to help NET 9, and the students of FIU (Florida International University) will be doing programs in English and in Spanish in NET 9, and they as a matter of fact as part of their classes will be filming producing media programs about the City of Miami for NET 9, and very soon I will be also knocking on president Foote's door to get the help of UM (University of Miami). But, your Communication Department president Maidique has been very helpful and they would, I am sure, give Channel 9 the shot that it needs. Mr. Foote: Perfect. Glad, we could be helpful. Thank you. Commissioner Plummer: And if you fail there, then you'll need Jackson Hospital. Mayor Carollo: Thank you, very much again. 95 March 27, 1997 ---------------------------------------------------------------------------------------------------------------- 33. APPROVE OFFICIAL VACATION / CLOSURE OF PUBLIC RIGHT-OF- WAY -- LOCATION: N.E. BAYSHORE CT BETWEEN N.E. 13 & 14 STREETS / PORTION OF N.E. 14 STREET BETWEEN N. BAYSHORE DRIVE & N.E. BAYSHORE COURT & SEVERAL EASEMENTS WITHIN PROPOSED PLAT -- APPLICANT: KNIGHT RIDDER NEWSPAPER, INC. ---------------------------------------------------------------------------------------------------------------- Commissioner Plummer: PZ-2. Mr. Carlos Smith (Assistant City Manager/Building and Zoning Dept.): Mr. Mayor. Mayor Carollo: We're on PZ-2 right now. Mr. Smith: Mr. Mayor, I have been informed that Mr. Bailey is on his way down. Mayor Carollo: Very good. Commissioner Plummer: Good. Mr. James J. Kay (Deputy Director, Public Works Dept.): Mr. Mayor and members of the Commission PZ-2 is a continuation of an item at the last P and Z (Planning and Zoning) meeting regarding the official vacation and closure of Northeast Bayshore Court in conjunction with the plat of Knight Ridder number one, also included as a closure of Northeast 14th Street in that plat. I believe the issue at hand was the proposal for a voluntary contribution and that's where it was left. Commissioner Gort: She was coming with some information. Commissioner Plummer: Yeah, she was going to be carrying the mail. Ms. Lucia Dougherty: Yes, good afternoon Mayor and members of the Commission, I'm sorry. AT THIS POINT, THE CITY CLERK ADMINISTERED REQUIRED OATH UNDER ORDINANCE NO. 10511 TO THOSE PERSONS GIVING TESTIMONY ON ZONING ISSUES. Ms. Dougherty: I do. Commissioner Plummer: Did you pay the lobbyist fee? Ms. Dougherty: Not yet. But I'm going to be happy to do so. Lucia Dougherty with offices at 1221 Brickell Avenue, here today representing Knight Ridder Enterprises. You graciously allowed me to take the continuance at the last Commission meeting in order for me to communicate with my clients to see the kind of proffer that they're making in connection with this easement vacation. And I'm here to report that they are going to spend one million dollars ($1,000,000) in connection with the relocation of certain utility lines and right-of-way for the newly relocated Northeast 14th Street. Construct and maintain the newly relocated Northeast 14th Street and grand circle at the intersection of 14th Street and north Bayshore. Plant, install and maintain trees and install pavers on both sides of Northeast 14th Street and the grand circle and within the median strip of North Bayshore Drive. In addition to that, we are asking the 96 March 27, 1997 Commission that we could proffer five thousand dollars ($5,000). Twenty-five hundred dollars (2,500) to the Charles Drew Elementary School and twenty-five hundred dollars ($2,500) to any other organization that the City would desire. Mayor Carollo: What is the total amount Lucia, that is being spent. Ms. Dougherty: One million dollars ($1,000,000) plus five thousand dollars ($5,000) immediately. Commissioner Plummer: Yeah, how much? Ms. Dougherty: One million dollars ($1,000,000) plus five thousand dollars ($5,000) which would be... Commissioner Plummer: You're going to contribute one million dollars ($1,000,000)? Ms. Dougherty: We are doing street improvements in the amount of one million dollars ($1,000,000), yes. Commissioner Plummer: No, no, no. Mayor Carollo: Well... Commissioner Plummer: What are you contributing to the fund? Ms. Dougherty: We're contributing five thousand dollars ($5,000). Twenty-five hundred dollars ($2,500) to the Charles Drew Elementary School. Twenty-five hundred dollars ($2,500) to whatever organization the City Commission would deem appropriate. Commissioner Plummer: Oh, you're going to contribute it and you're going to tell us what you're going to contribute it to. Ms. Dougherty: We... Mayor Carollo: Farm Shares, Inc., right? That's the one you said before? Ms. Dougherty: Say it again? Mayor Carollo: Farm Shares, Inc. Ms. Dougherty: Farm Shares? Mayor Carollo: Farm Shares, Inc. is what I think you had mentioned before? Ms. Dougherty: Yes, sir. Mayor Carollo: OK. Let's... Commissioner Plummer: What's the other one? Ms. Dougherty: Charles Drew Elementary School. Mayor Carollo: That's in Overtown. 97 March 27, 1997 L F Commissioner Gort: What about Comstock Elementary in Allapattah? Commissioner Plummer: What about St. Alban's. Commissioner Gort: What about Comstock Elementary, that way we'd take it to Allapattah. Mayor Carollo: You guys are getting heavy handed with her. We've got to get some requests on to the Sports Authority. I think J.L. has a connection there, so that we can include it in the fundraiser, we're having in the summer. But the one million is a commitment that will be spent. Ms. Dougherty: That is correct. Mayor Carollo: Well, it is a significant amount. And again, this is property that the City did not own. It was easement rights that it had... Ms. Dougherty: It's right-of-way easement. Correct. Mayor Carollo: .. which is a major... It's a major difference... Commissioner Gort: It's going to be back on the tax rolls. Mayor Carollo: .. in what we were under the impression originally. Ms. Dougherty: Yes, sir. Commissioner Gort:- It's going to be back on the tax rolls at the same times. I think Knight Ridder's Foundation... Mayor Carollo: yeah Commissioner Gort: .. has done a lot of contributions in this community, to many worthy causes. Mayor Carollo: OK, well... Is there a motion? Commissioner Gort: I am ready to move it. Mayor Carollo: There is a motion by Commissioner Gort. Commissioner Hernandez: Second. Mayor Carollo: Second by Commissioner Hernandez. All in favor signify by saying "aye." The Commission (Collectively): Aye. Mayor Carollo: No nays. Ms. Dougherty: Thank you very much. Mayor Carollo: Thank you, Lucia. 98 March 27, 1997 The following resolution was introduced by Commissioner Gort, who moved its adoption: RESOLUTION NO. 97-215 A RESOLUTION WITH ATTACHMENT(S), CLOSING, VACATING, ABANDONING AND DISCONTINUING A PORTION OF NORTHEAST BAYSHORE COURT BETWEEN NORTHEAST 13TH AND 14TH STREETS, AND A PORTION OF NORTHEAST 14TH STREET BETWEEN NORTH BAYSHORE DRIVE AND NORTHEAST BAYSHORE COURT, AND THE 20-FOOT UTILITY EASEMENT WITHIN THE PROPOSED PLAT, AS LEGALLY DESCRIBED IN EXHIBIT "A", ATTACHED HERETO AND MADE A PART HEREOF, SAID ACTION BEING A CONDITION OF APPROVAL OF TENTATIVE PLAT NO. 1500- A "KNIGHT-RIDDER #111. (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 J.L. Plummer, Jr. Commissioner Wifredo Gort Commissioner Humberto Hernandez Vice Mayor Tomas Regalado Mayor Joe Carollo NAYS: None. ABSENT: None. ---------------------------------------------------------------------------------------------------------------- 34. PZ-3 - APPROVE WITH CONDITIONS VACATION/CLOSURE OF PUBLIC RIGHT-OF-WAY -- LOCATION: S.W. 8 STREET TO 7 STREET & 42 AVENUE TO 43 AVENUE -- APPLICANT: ANTHONY R. ABRAHAM CHEVROLET CO. & RAYMOND & DOROTHY BALL TRUST. Mayor Carollo: We're in... Commissioner Gort: Anthony Abraham. Mayor Carollo: Anthony Abraham. Mr. James J. Kay (Deputy Director, Public Works Dept.): Yes. This is a similar item, PZ-3 dealing with the closure of a ten foot wide alley running east and west. Commissioner Plummer: Yeah, we've... Don't go through all of that. Swear 'ern in. AT THIS POINT, THE CITY CLERK ADMINISTERED REQUIRED OATH UNDER ORDINANCE NO. 10511 TO THOSE PERSONS GIVING TESTIMONY ON ZONING ISSUES. March 27, 1997 In Mr. Anthony Blaty: I do. Mr. Chris Brown: I do. Commissioner Plummer: Do you have a proffer? Mr. Blaty: Yes, we do. Would you like Mr. Brown to present it? He's the General Manager. Commissioner Plummer: I don't care who does, let's move on. Mr. Blaty: Thank you. Mr. Brown: We're spending close to one hundred thousand dollars ($100,000) in closing of the easement. Commissioner Plummer: Make your proffer? Mr. Brown: Make my proffer? We have a... I guess a contract with the City of Miami right now on the repair of automobiles. And, with that business we would like to offer you a ten percent on top of that. A ten percent discount on the individual repair orders up to the amount of twenty thousand dollars ($20,000). Commissioner Plummer: So moved. I negotiate it. Twenty thousand dollars ($20,000) worth of... -Commissioner Hernandez: =What is the increase to the City of Miami tax base by you purchasing this property or taking... Mr. Blaty: If I recollect... Commissioner Plummer: It'll be in the square footage. Commissioner Hernandez: .. in square footage? Mr. Kay: Excuse me, just a minute. It's a little over 6,000 square feet. Commissioner Plummer: We took, from a million nine we took five thousand. For less than that we're taking twenty thousand. Mayor Carollo: The offer is twenty thousand dollars ($20,000). Commissioner Plummer: Up to 20. Mayor Carollo: But that's based on ten percent discount every time we send someone there. Commissioner Plummer: That's correct. Commissioner Hernandez: And we get an increase in our tax base... Commissioner Plummer: Of course. Commissioner Hernandez: .. whatever it is, I don't know on 6,000 square feet. 100 March 27, 1997 L Mayor Carollo: You wouldn't want to otter just the twenty thousand without getting the ten percent discount? Mr. Brown: No, sir. Mayor Carollo: Yeah. This might end up costing us more than the ten percent discount, Plummer. Vice Mayor Regalado: Mr. Mayor, if I may? Mr. Blaty: No, it's a contractual agreement that we have with you. Vice Mayor Regalado: If I may? Ten percent discount is very good, but it depends on the cars that we send there, right? Is it? Commissioner Gort: My understanding is the fixed contract that we have... Commissioner Plummer: It's fixed prices. Commissioner Gort: .. to go by is fixed prices. Mr. Blaty: Yeah. Vice Mayor Regalado: I would ask Anthony Abraham which is a person and an enterprise that has always been involved in the community, that would consider to donate a small amount, one thousand, two thousand dollars ($2,000) to the special fund that the City of Miami set up in the last Commission meeting to help the people that would be impacted in the City of Miami starting April and August because of the Social Welfare Reform Act. And, I don't know if you can do that, but I have seen that Mr. Abraham in the past has been very involved in community affairs and will be very helpful for elderly and children in case... Commissioner Plummer: I move it as presented subject to a one thousand dollar ($1,00) donation which I am sure Mr. "A", will have no problem with at all, to this special fund created. I so move approval. Vice Mayor Regalado: Second. Mayor Carollo: There is a motion, there is a second. Hearing no further discussion, all in favor signify by saying "aye." The Commission (Collectively): Aye. Mayor Carollo: No nays. 101 March 27, 1997 The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 97-216 A RESOLUTION WITH ATTACHMENT(S), CLOSING, VACATING, ABANDONING AND DISCONTINUING THE PUBLIC USE OF A PUBLIC RIGHT- OF-WAY BEING THE ALLEY RUNNING EAST TO WEST FROM SOUTHWEST 42ND AVENUE TO SOUTHWEST 43RD AVENUE BETWEEN SOUTHWEST 7TH STREET AND SOUTHWEST 8TH STREET, AS LEGALLY DESCRIBED IN EXHIBIT "A", ATTACHED HERETO AND MADE A PART HEREOF, ZONED C-2 LIBERAL COMMERCIAL AND R-1 SINGLE-FAMILY RESIDENTIAL; SAID ACTION BEING A CONDITION OF APPROVAL OF TENTATIVE PLAT NO. 1424- A "ANTHONY ABRAHAM TRACT". (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Vice Mayor Regalado, the resolution was passed and adopted by the following vote: AYES: Commissioner J.L. Plummer, Jr. Commissioner Wifredo Gort Commissioner Humberto Hernandez Vice Mayor Tomas Regalado Mayor Joe Carollo NAYS: None. ABSENT: None. ---------------------------------------------------------------------------------------------------------------- 35. PROPOSED FIRST READING ORDINANCE: AMEND ORDINANCE 10544, FUTURE LAND USE MAP OF COMPREHENSIVE NEIGHBORHOOD PLAN -- CHANGE LAND USE DESIGNATION OF 2979-89-95 S.W.4 STREET FROM SINGLE FAMILY RESIDENTIAL TO DUPLEX RESIDENTIAL -- APPLICANT: COMMUNITY PLANNING & REVITALIZATION. Mayor Carollo: We're in PZ-4. Ms. Lourdes Y. Slazyk (Deputy Director CPR/Community Planning and Revitalization Dept.): Yes, PZ-4 and 5 are companion items. And, if PZ-4 and 5 get passed I would ask that six and seven be continued. Commissioner Plummer: Is there any opposition to four? Commissioner Gort: Move it. Commissioner Plummer: Second. 102 March 27, 1997 In Mayor Carollo: There is a motion, there is a second for PZ-4 and 5 to be continued. Commissioner Plummer: No. Commissioner Gort: No, no, no. To be approved. Commissioner Hernandez: No, no. To be passed. Mayor Carollo: To be... Ms. Slazyk: Four and five to approve. Six and seven are one of... Four and five contains three lots. Six and seven is one of the three which may not need to happen if these get passed. So, we would ask that they be continued. Mayor Carollo: OK, all right. All right, is there anyone? Commissioner Plummer: You moved it, I second it. Read the ordinance. Mayor Carollo: Anyone that wants to speak against PZ-4? All right, Plummer made the motion Gort second it. [At this point, the City Attorney read the ordinance into the public records.] An Ordinance entitled - AN ORDINANCE AMENDING THE FUTURE LAND USE MAP OF THE COMPREHENSIVE NEIGHBORHOOD PLAN BY CHANGING THE LAND USE DESIGNATIONS OF THE PROPERTY LOCATED AT APPROXIMATELY 2979-89- 95 SOUTHWEST 4TH STREET, FROM SINGLE FAMILY RESIDENTIAL TO RESIDENTIAL DUPLEX; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. 103 March 27, 1997 F was introduced by Commissioner Gort, seconded by Commissioner Plummer, and was passed on first reading, by title only, by the following vote: AYES: Commissioner J.L. Plummer, Jr. Commissioner Wifredo Gort Commissioner Humberto Hernandez Vice Mayor Tomas Regalado Mayor Joe Carollo 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. ---------------------------------------------------- ----------------------------------------------------------- 36. PROPOSED FIRST READING ORDINANCE: AMEND ORDINANCE 10544, FUTURE LAND USE MAP OF COMPREHENSIVE NEIGHBORHOOD PLAN -- CHANGE LAND USE DESIGNATION OF 2979-89-95 S.W.4 STREET FROM SINGLE FAMILY RESIDENTIAL TO DUPLEX RESIDENTIAL -- APPLICANT: COMMUNITY PLANNING & REVITALIZATION. ------------ -------------------- ------- =----------------- ----------------------------------------------------- Commissioner Plummer: Move the other item, what is it six? Five? Mayor Carollo: PZ-5. Commissioner Plummer: Move it. Mayor Carollo: Moved by Commissioner Plummer. Commissioner Hernandez: Second. Mayor Carollo: Second by Commissioner Hernandez. Read it please. [At this point, the City Attorney read the ordinance into the public record.] An Ordinance entitled - AN ORDINANCE AMENDING THE ZONING ATLAS OF THE ZONING ORDINANCE BY CHANGING THE ZONING CLASSIFICATION, FROM R-1 SINGLE FAMILY RESIDENTIAL TO R-2 DUPLEX RESIDENTIAL, FOR THE PROPERTIES LOCATED AT APPROXIMATELY 2979-89-95 SOUTHWEST 4TH STREET, MIAMI FLORIDA, AND BY MAKING ALL THE NECESSARY CHANGES ON PAGE 33 OF SAID ZONING ATLAS; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. 104 March 27, 1997 F was introduced by Commissioner Plummer, seconded by Commissioner Gort, and was passed on first reading, by title only, by the following vote: AYES: Commissioner J.L. Plummer, Jr. Commissioner Wifredo Gort Commissioner Humberto Hernandez Vice Mayor Tomas Regalado Mayor Joe Carollo 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. ---------------------------------------------------------------------------------------------------------------- 37. COMMENTS BY COMMISSIONER PLUMMER ABOUT COMMISSION DEFERRAL OF ST. HUGH OAKS VILLAGE ASSOCIATION MEETING -- SEE LABEL 28. Commissioner Plummer: Mr. Mayor, have you asked of the administration, have you notified all of the people for the six o'clock item that you' could notify that were possibly and potentially going to defer? Mr. Carlos Smith (Assistant City Manager/Director-Building & Zoning): I believe the request was to notify the Homeowners Association for the Roads, and we have done so. I... Commissioner Plummer: Anybody that you can think of that should be notified has been? Ms. Lourdes Y. Slazyk (Deputy Director, Community Planning and Revitalization Dept.): Yes. Commissioner Plummer: Thank you. END OF DISCUSSION -- NO ACTION TAKEN 105 March 27, 1997 F ---------------------------------------------------------------------------------------------------------------- 38. DISCUSS / CONTINUE TO MEETING OF 9 / 25 / 97 CONSIDERATION OF AGENDA ITEM PZ-6 (PROPOSED FIRST READING ORDINANCE AMENDING ORDINANCE 10544 FROM SINGLE FAMILY RESIDENTIAL TO TWO FAMILY RESIDENTIAL TO CHANGE FUTURE LAND USE ELEMENT OF COMPREHENSIVE PLAN -- LOCATION: 2989 S.W. 4 STREET -- APPLICANT: JORGE & FARIDA GONZALEZ. ---------------------------------------------------------------------------------------------------------------- Ms. Lourdes Y. Slazyk (Deputy Director/Community Planning and Revitalization Dept.): OK, since PZ-6 and 7... Commissioner Gort: Move seven. Ms. Slazyk: What I want is a continuance to the PZ meeting of September because these have to go to DCA (Department of Community Affairs). Commissioner Gort: OK, move for a continuance. Commissioner Plummer: Well this doesn't correspond to the map on the board. Commissioner Gort: Yes. Ms. Slazyk: No. Unidentified Speaker: I... Ms. Slazyk: She jumped ahead. Commissioner Plummer: No, no. That's Miracle Center. This is a long way from it. Ms. Slazyk: Yes. Six and seven is the one lot in the middle of the three lots in four and five. What they want to do is, instead of withdrawing it at this point, they want a continuance until it comes back and gets on second reading. Commissioner Plummer: So move. Commissioner Hernandez: Second. Ms. Slazyk: So, September PZ meeting. Mayor Carollo: There is a motion, there is a second. All in favor signify by saying "aye." The Commission (Collectively): Aye. 106 March 27, 1997 The following motion was introduced by Commissioner Plummer, who moved its adoption: MOTION NO. 97-217 A MOTION TO CONTINUE CONSIDERATION OF AGENDA ITEM PZ-6 (PROPOSED FIRST READING ORDINANCE AMENDING THE CITY OF MIAMI FUTURE LAND USE MAP OF THE COMPREHENSIVE PLAN BY CHANGING THE LAND USE DESIGNATION OF THE PROPERTY LOCATED AT APPROXIMATELY 2989 S.W. 4TH STREET, FROM SINGLE FAMILY RESIDENTIAL TO TWO FAMILY RESIDENTIAL) TO THE COMMISSION MEETING PRESENTLY SCHEDULED FOR SEPTEMBER 25, 1997. Upon being seconded by Commissioner Hernandez, the motion was passed and adopted by the following vote: AYES: Commissioner J.L. Plummer, Jr. Commissioner Wifredo Gort Commissioner Humberto Hernandez Vice Mayor Tomas Regalado Mayor Joe Caroilo NAYS: None. ABSENT: None. ---------------------------------------------------------------------------------------------------------------- 39. DISCUSS / CONTINUE TO MEETING OF SEPTEMBER 9, 1997 CONSIDERATION OF AGENDA ITEM PZ7 (CHANGE OF ZONING FROM R-1 SINGLE FAMILY RESIDENTIAL TO R-2 TWO FAMILY RESIDENTIAL -- LOCATION: 2989 S.W. 4 STREET -- APPLICANT: JORGE & FARIDA GONZALEZ. ---------------------------------------------------------------------------------------------------------------- Commissioner Plummer: Move seven. We were to continue... Commissioner Gort: We already did that. Commissioner Hernandez: Second. Mayor Carollo: For continuance. Commissioner Plummer: What? Commissioner Gort: You continued seven and eight. That's what you did. Commissioner Plummer: Six and seven. Ms. Slazyk: Six and seven. Commissioner Gort: Six... 107 March 27, 1997 L F Mayor Carollo: Moved by Commissioner Plummer, second by Commissioner Gort. Ms. Slazyk: Six and seven. Mayor Carollo: All in favor signify by saying "aye." The Commission (Collectively): Aye. Commissioner Plummer: Seven and eight? Ms. Slazyk: Six and seven. Commissioner Plummer: But, wait a minute now. Commissioner Gort: You're right. Commissioner Plummer: Deferred and continued till May the 22nd. Ms. Slazyk: No, September of '97. Commissioner Plummer: Oh, that's even better. I want to give the administration all the latitude they can have in April. Ms. Slazyk: These have to be sent to DCA, that's why we have to wait till it gets back. Commissioner Plummer: OK, I just don't want anything coming up in April. The following motion was introduced by Commissioner Plummer, who moved its adoption: MOTION NO. 97-218 A MOTION TO CONTINUE CONSIDERATION OF AGENDA ITEM PZ-7 (PROPOSED CHANGE OF ZONING OF PROPERTY LOCATED AT 2989 S.W.. 4 STREET AS LISTED IN THE ZONING ATLAS OF ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, ARTICLE 4, SECTION 401, SCHEDULE OF DISTRICT REGULATIONS, FROM R-1, SINGLE FAMILY RESIDENTIAL TO R-2 TWO FAMILY RESIDENTIAL) TO THE COMMISSION MEETING PRESENTLY SCHEDULED FOR SEPTEMBER 25, 1997. Upon being seconded by Commissioner Gort, the motion was passed and adopted by the following vote: AYES: Commissioner J.L. Plummer, Jr. Commissioner Wifredo Gort Commissioner Humberto Hernandez Vice Mayor Tomas Regalado Mayor Joe Carollo NAYS: None. ABSENT: None. 108 March 27, 1997 F -------------------------------------------------- -------------------------------------------------------------- 40. SECOND READING ORDINANCE: AMEND ORDINANCE 10544, MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN 1989-2000 -- FROM DUPLEX RESIDENTIAL TO RESTRICTED COMMERCIAL -- TO CHANGE FUTURE LAND USE ELEMENT OF COMPREHENSIVE PLAN -- LOCATION: 3601 S.W. 22 TERRACE -- APPLICANT: UNIVERSAL REALTY & DEVELOPMENT INC. Mayor Carollo: OK, we're in PZ-8. Commissioner Plummer: No. Ms. Lourdes Y. Slazyk (Deputy Director, Community Planning and Revitalization Dept.): PZ-8 and 9 are companion, second reading amendments for 3601 Southwest 22nd Terrace. It's the rear lot of the Boston Market out there. This has been sent up to DCA (Department of Community Affairs). It came back, was found in compliance and it is here for second reading. Commissioner Plummer: Basically, this was for parking? Ms. Slazyk: Yes. And, they've done the Class II -Special Permit already. And, we've put all the conditions under... Commissioner Plummer: I hate to tell you, I have been parking there for years. Ms. Slazyk: They had a lot that was legally grandfathered. And then they wanted to put their dumpsters and some other uses not allowed back their without the zoning change. And, they gave us a covenant... Commissioner Plummer: Is anybody here in opposition? Vice Mayor Regalado: Is that for the Boston Market? Commissioner Plummer: Yeah. Ms. Slazyk: Yes. We have a covenant and a Class II on the property. Commissioner Plummer: Is there anybody here in opposition? I move eight. Commissioner Gort: Second. Mayor Carollo: Moved by Commissioner Plummer... Vice Mayor Regalado: Second. Mayor Carollo: ... second by Commissioner Gort. Can you read the ordinance please? [At this point, the City Attorney read the ordinance into the public record.] 109 March 27, 1997 F An Ordinance entitled - AN ORDINANCE AMENDING THE FUTURE LAND USE MAP OF THE COMPREHENSIVE NEIGHBORHOOD PLAN BY CHANGING THE LAND USE DESIGNATIONS OF THE PROPERTY LOCATED AT 3601 SOUTHWEST 22ND TERRACE, 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. passed on its first reading, by title, at the meeting of March 26, 1996, was taken up for its second and final reading, by title, and adoption. On motion of Commissioner Plummer, seconded by Vice Mayor Regalado, the ordinance was thereupon given its second and final reading by title, and was passed and adopted by the following vote: AYES: Commissioner J.L. Plummer, Jr. Commissioner Wifredo Gort Commissioner Humberto Hernandez Vice Mayor Tomas Regalado Mayor Joe Carollo NAYS: None. ABSENT: None. ;THE ORDINANCE WAS DESIGNATED ORDINANCE NO. 11473. 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 Plummer: I would... You know, I'm going to vote "yes" but I am amazed that the applicant is not here. I really am amazed that the applicant... You are here. Step up to the microphone, sir. You know we have a lot of summer programs and we have kids in those summer programs that really don't have a lot to eat. And, I know that your company puts out coupons. Mr. Wayne Ginter: Yes, sir. Commissioner Plummer: Would you like to think about helping the children of our community this summer? Mr. Ginter: OK. My name is Wayne Ginter, I'm a representative... Commissioner Plummer: Sworn in, sir. AT THIS POINT, THE CITY CLERK ADMINISTERED REQUIRED OATH UNDER ORDINANCE NO. 10511 TO THOSE PERSONS GIVING TESTIMONY ON ZONING ISSUES. Mr. Ginter: Wayne Ginter for Universal Realty and Development, the property owner. I reside at 12249 Tropical Way in Miami. Commissioner Plummer: So, you can't speak for 13oston Market, then? 110 March 27, 1997 Mr. Ginter: No. But, I do have a representative for Boston Market here. Commissioner Plummer: Where is he? Would you like to help out the kids of this City this summer with some coupons? Mr. Jim Hardacre: Sure I would. Commissioner Plummer: How many would you like to suggest? Mr. Hardacre: I guess I would like to just defer on that and be able to speak with... I'm the real estate manager with Boston Market. If I just have an opportunity to speak with... Commissioner Plummer: Does 300 coupons sound like a nice number? Mr. Hardacre: That one works for me. Commissioner Plummer: That works. I'm glad that's volunteered for the Playground Department. They will be... I'm sure, very appreciative. Mr. Hardacre: OK. Commissioner Plummer: And I... Commissioner Gort: It's a marketing tool. I mean it's... .,!Commissioner Plummer: Yes. That..., Miami Market works the same as Boston Market. Continue the roll call. ---------------------------------------------------------------------------------------------------------------- 41. SECOND READING ORDINANCE: CHANGE ZONING ATLAS, ARTICLE 4, SECTION 401 -- FROM R-2 TWO FAMILY RESIDENTIAL TO C-1 RESTRICTED COMMERCIAL -- LOCATION: 3601 S.W. 22 TERRACE -- APPLICANT: UNIVERSAL REALTY & DEVELOPMENT INC. Commissioner Plummer: Item-9. Commissioner Gort: Nine. Move it. Commissioner Plummer: Second. After that very generous donation. Mayor Carollo: Read the ordinance. [At this point, the City Attorney read the ordinance into the public record.] Mayor Carollo: Call the roll. 111 March 27, 1997 I�� An Ordinance entitled - AN ORDINANCE, WITH ATTACHMENTS, AMENDING THE ZONING ATLAS OF THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, ARTICLE 4, SECTION 401, SCHEDULE OF DISTRICT REGULATIONS, BY CHANGING THE ZONING CLASSIFICATION FROM R-2 TWO-FAMILY RESIDENTIAL TO C-1 RESTRICTED COMMERCIAL FOR THE PROPERTY LOCATED AT 3601 SOUTHWEST 22ND TERRACE, MIAMI, FLORIDA, EXCEPT FOR A 1' STRIP ALONG THE ENTIRE SOUTHERLY SIDE OF THE PROPERTY; AND MAKING ALL THE NECESSARY CHANGES ON PAGE NO. 42 OF SAID ZONING ATLAS; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. passed on its first reading, by title, at the meeting of March 26, 1996, was taken up for its second and final reading, by title, and adoption. On motion of Commissioner Gort, seconded by Commissioner Plummer, the ordinance was thereupon given its second and final reading by title, and was passed and adopted by the following vote: AYES: Commissioner J.L. Plummer, Jr. Commissioner Wifredo Gort Commissioner Humberto Hernandez Vice Mayor Tomas Regalado Mayor Joe Carollo NAYS: None. ABSENT: None. THE ORDINANCE WAS DESIGNATED ORDINANCE NO. 11474. 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. ----------------------------------------------------- ------------------ ----------------------------------------- 42. DISCUSS / CONTINUE TO MEETING OF MAY 22, 1997 CONSIDERATION OF AGENDA ITEM PZ10 ( PROPOSED SECOND READING ORDINANCE: AMEND ORDINANCE 10544 -- CHANGE LAND USE DESIGNATION AT 521-23-25-35-37-45 N.W. 23 COURT FROM DUPLEX RESIDENTIAL TO MULTI -FAMILY -DENSITY RESIDENTIAL). ---------------------------------------------------------------------------------------------------------------- Mayor Carollo: PZ-10. Ms. Heather Rutecki: PZ-10 and 11 are also companion second reading items. We would asked that these be continued. I have spoken with them. They are in agreement. Commissioner Plummer: To when? Ms. Rutecki: May 22nd. The covenant is not executed. Commissioner Plummer: So move. Wait a minute. Excuse me, is there anybody else here who wish to speak on the issue? Seeing none, let the record reflect no one came forward. I move to continue. 112 March 27, 1997 Is Commissioner Hernandez: Second. Mayor Carollo: There is a motion, there is 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. 97-219 A MOTION TO CONTINUE CONSIDERATION OF AGENDA ITEM PZ-10 (PROPOSED AMENDMENT TO ORDINANCE 10544, AS AMENDED, THE MIAMI COMPREHENSIVE PLAN 1989-2000, FUTURE LAND USE MAP, BY CHANGING THE LAND USE DESIGNATION AT APPROXIMATELY 521-23-25-27-35-37-45 NW 23 COURT FROM DUPLEX RESIDENTIAL TO MULTIFAMILY MEDIUM - DENSITY RESIDENTIAL) TO THE COMMISSION MEETING PRESENTLY SCHEDULED FOR MAY 22, 1997. Upon being seconded by Commissioner Hernandez, the motion was passed and adopted by the following vote: AYES: Commissioner J.L. Plummer, Jr. Commissioner Wifredo Gort Commissioner Humberto Hernandez Vice Mayor Tomas Regalado Mayor Joe Carollo NAYS: None. ABSENT: None. --------------------------------------------------------------------------------------------------------- 43. CONTINUE TO MEETING OF MAY 22, 1997 CONSIDERATION OF AGENDA ITEM PZ11 (PROPOSED SECOND READING ORDINANCE: AMEND ORDINANCE 11000-- CHANGE ZONING ATLAS FROM R-2 TWO FAMILY RESIDENTIAL TO R-3 MULTIFAMILY MEDIUM DENSITY RESIDENTIAL -- LOCATION: 521-23-25-27-35-37-45 N.W. 43 COURT). ----------------- ---------------------------------------------------------------------------------------------- Commissioner Plummer: Same thing on 11, I move to continue to May 22nd. Mayor Carollo: There is a motion by Commissioner Plummer, second by Commissioner Gort. All in favor signify by saying "aye." The Commission (Collectively): Aye. Mayor Carollo: No Nays. 113 March 27, 1997 L F The following motion was introduced by Commissioner Plummer, who moved its adoption: MOTION NO. 97-220 A MOTION TO CONTINUE CONSIDERATION OF AGENDA ITEM PZ-11 (PROPOSED SECOND READING ORDINANCE TO AMEND ARTICLE 4, SECTION 401 OF ORDINANCE 11000 TO CHANGE ZONING ATLAS FROM R-2 TWO-FAMILY RESIDENTIAL TO R-3 MULTIFAMILY MEDIUM -DENSITY RESIDENTIAL) TO THE COMMISSION MEETING PRESENTLY SCHEDULED FOR MAY 322, 1997. Upon being seconded by Commissioner Hernandez, the motion was passed and adopted by the following vote: AYES: Commissioner J.L. Plummer, Jr. Commissioner Wifredo Gort Commissioner Humberto Hernandez Vice Mayor Tomas Regalado Mayor Joe Carollo NAYS: None. ABSENT: None. - ---------------------------------------------------------------------------------------------------------------- 44. CONTINUE TO MEETING OF MAY 22, 1997 CONSIDERATION OF AGENDA ITEM PZ12 (PROPOSED SECOND READING ORDINANCE: AMEND ARTICLES 4& 25 OF ZONING ORDINANCE 11000 -- TO ALLOW HEALTH SPAS OR STUDIOS IN OFFICE ZONING DISTRICT). ---------------------------------------- ----------------------------------------------------------------------- Mayor Carollo: OK, we're in 12. Ms. Lourdes Y. Slazyk (Deputy Director/Community Planning and Revitalization Dept.): OK, PZ-12 again is the... Commissioner Plummer: I'd like to move that that be deferred. Commissioner Gort: Why? Mayor Carollo: There is a motion to defer 12. Ms. Slazyk: May 22nd? Commissioner Plummer: Yeah. Commissioner Hernandez: Second. Mayor Carollo: Second by Commissioner Hernandez. All in favor signify by saying "aye." The Commission (Collectively): Aye. 114 March 27, 1997 Mayor Carollo: No nays. The following motion was introduced by Commissioner Plummer, who moved its adoption: MOTION NO. 97-221 A MOTION TO CONTINUE CONSIDERATION OF AGENDA ITEM PZ-12 (PROPOSED SECOND READING ORDINANCE TO AMEND ARTICLES 4 AND 25 OF ZONING ORDINANCE 11000 TO ALLOW HEALTH SPAS OR STUDIOS AS A PERMITTED PRINCIPAL USE IN THE OFFICE ZONING DISTRICT) TO THE COMMISSION MEETING PRESENTLY SCHEDULED FOR MAY 22, 1997. Upon being seconded by Commissioner Hernandez, the motion was passed and adopted by the following vote: AYES: Commissioner J.L. Plummer, Jr. Commissioner Wifredo Gort Commissioner Humberto Hernandez Vice Mayor Tomas Regalado Mayor Joe Carollo NAYS: None. ABSENT: None. ---------------------------------------------------------------------------------------------------------------- 45. PROPOSED FIRST READING ORDINANCE: AMEND CHAPTER 4 OF CODE -- ADD EXCEPTION FOR ALCOHOLIC BEVERAGE ESTABLISHMENT USES WHICH PRECEDE SCHOOLS OR CHURCHES -- APPLICANT: COMMUNITY PLANNING & REVITALIZATION. Mayor Carollo: Thirteen. Commissioner Plummer: Thirteen. Mr. Lourdes Y. Slazyk (Deputy Director/Community Planning and revitalization Dept.): Thirteen and fourteen are the items that we were instructed by the Commission to prepare and we studied. We recommend approval. This is an amendment to the City Code, Chapter IV and to Article 11 of the ordinance regarding nonconformities. This is to put an exception clause for alcoholic beverage establishments which precedes schools or churches. This was related to the case where the church was moving into the alcoholic beverage establishment on 79th Street which is coming up on this agenda. These would be the first reading ordinances to basically deem that use to not be nonconforming if it precedes the church or school. Commissioner Plummer: Well, it's first reading so... Is there anybody here wishing to speak on the issue? I will move it on first reading and then we can look at it later. Make second reading May the 22nd. I move item 13 on first reading. Mayor Carollo: On 13 there is a move, is there a second? 115 March 27, 1997 L Commissioner Hernandez: Second. Mayor Carollo: Second by Commissioner Hernandez. Read the ordinance. [At this point, the City Attorney read the ordinance into the public record.] An Ordinance entitled - AN ORDINANCE AMENDING THE CITY CODE, CHAPTER 4 ENTITLED: "ALCOHOLIC BEVERAGES," BY AMENDING SECTION 4-11 ENTITLED: "EXCEPTIONS TO DISTANCE REQUIREMENTS," TO ADD EXCEPTIONS FOR LEGITIMATE LIQUOR ESTABLISHMENTS WHICH PRECEDE SCHOOLS OR CHURCHES; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. was introduced by Commissioner Plummer, seconded by Commissioner Hernandez, and was passed on first reading, by title only, by the following vote: AYES: Commissioner J.L. Plummer, Jr. Commissioner Wifredo Gort Commissioner Humberto Hernandez Vice Mayor Tomas Regalado Mayor Joe Carollo 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. ---------------------------------------------------------------------------------------------------------------- 46. (A)PROPOSED FIRST READING ORDINANCE: AMEND ORDINANCE 11000, ARTICLE 1, SECTION 1101.5 -- PROVIDE EXCEPTION CLAUSE FOR ALCOHOL BEVERAGE ESTABLISHMENT USES WHICH PRECEDE SCHOOLS OR CHURCHES. (B)SCHEDULE PROPOSED SECOND READING TO PROVIDE EXCEPTION FOR MEETING IF MAY 22, 1997 BEFORE 5 P.M. ---------------------------------------------------------------------------------------------------------------- Commissioner Plummer: How does 14 differ from 13? Mr. Joel Maxwell (Deputy City Attorney): It amends the zoning ordinance? Commissioner Plummer: What? Mr. Maxwell: It amends the zoning code. Commissioner Plummer: I move item 14 on first reading. Mayor Carollo: So moved. 116 March 27, 1997 Vice Mayor Regalado: Second. Mr. Maxwell: Has anyone second it? Commissioner Plummer: We can call the roll? Mr. Walter J. Foeman (City Clerk): It's an ordinance. Mr. Maxwell: No. Who seconded 14? Commissioner Plummer: Huh? Mr. Maxwell: Was it second? Mr. Foeman: Yes. Commissioner Plummer: Didn't we just deter 14? Mr. Maxwell: No. Commissioner Plummer: Or if we did it, we did it on first reading? Ms. Slazyk: Yes. Commissioner Plummer: Did we vote on it? Mr. Foeman: Yeah. Mr. Maxwell: You did 13 on first reading not 14. Mr. Foeman: Thirteen. Commissioner Plummer: Oh, I am sorry. So, we're 15? Mr. Foeman: We're on 14 now. Mr. Maxwell: No, fourteen. Fourteen. Commissioner Gort: We did 15. Mr. Maxwell: Fourteen, Mr. Mayor is the item that's before you right now. Commissioner Plummer: All right. So, now what are we on, 14? Mr. Maxwell: Yeah. Commissioner Gort: You asked the question... was it on 14? (phonetic). You asked the question was it 15 or 14. Commissioner Plummer: That was on 13. Fourteen and 13. Mr. Maxwell: Has 14 been second. Commissioner Plummer: OK, where are we? 117 . March 27, 1997 [At this point, the City Attorney read the ordinance into the public records.] Commissioner Plummer: I move it. Second reading on May the 22nd. Mayor Carollo: There is a motion. Vice Mayor Regalado: Second. Mayor Carollo: There is a second. All in favor signify by saying "aye." The Commission (Collectively): Aye. An Ordinance entitled - AN ORDINANCE AMENDING THE ZONING ORDINANCE BY AMENDING SECTION 1101.5 TO SET FORTH REGULATIONS CONCERNING THE STATUS OF LEGITIMATE LIQUOR ESTABLISHMENTS WHICH PRECEDE CHURCHES OR SCHOOLS; CONTAINING A REPEALER PROVISION AND SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. was introduced by Commissioner Plummer, seconded by Vice Mayor Regalado, and was passed on first reading, by title only, by the following vote: AYES: Commissioner J.L. Plummer, Jr. Commissioner Wifredo Gort Commissioner Humberto Hernandez Vice Mayor Tomas Regalado Mayor Joe Carollo 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. Mr. Maxwell: Also, Mr. Mayor... Mr. Foeman: It's an ordinance Mr. Mayor. Commissioner Gort: It's an ordinance. You've got to call the roll. Commissioner Plummer: Huh? Mayor Carollo: You're right, it is an ordinance. Mr. Maxwell: Mr. Mayor, on... Commissioner Plummer: Item 15. Mr. Maxwell: Excuse me, Mr. Plummer. On this item that you just voted on, if you want to hear it prior to five o'clock, it will require four fifths vote. You may want to do that now. 118 March 27, 1997 L Commissioner Plummer: We just did it, you got a five -five vote. Mr. Maxwell: No, no. I'm saying, you will need a separate vote on the hearing it before five... Commissioner Plummer: I move that it be subject to before five o'clock. I so move. Commissioner Gort: Second. Mayor Carollo: There is a motion, there is 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. 97-222 A MOTION SCHEDULING CONSIDERATION OF SECOND READING OF AGENDA ITEM PZ-14 (PROPOSED AMENDMENT TO ARTICLE 11, SECTION 1101.5 OF ZONING ORDINANCE 11000 TO PROVIDE AN EXCEPTION CLAUSE FOR ALCOHOL BEVERAGES ESTABLISHMENT USES WHICH PRECEDE SCHOOLS OR CHURCHES) TO THE COMMISSION MEETING PRESENTLY SCHEDULED FOR MAY 22, 1997; FURTHER STATING THAT SAID ITEM MAY BE CONSIDERED BEFORE 5 P.M. Upon being seconded by Commissioner Gort, the motion was passed and adopted by the following vote: AYES: Commissioner J.L. Plummer, Jr. Commissioner Wifredo Gort Commissioner Humberto Hernandez Vice Mayor Tomas Regalado Mayor Joe Carollo NAYS: None. ABSENT: None. In 119 March 27, 1997 ---------------------------------------------------------------------------------------------------------------- 47. (A) PROPOSED FIRST READING ORDINANCE: AMEND CHAPTER 35 OF CODE -- ADD NEW ARTICLE ENTITLED "VALET PARKING" -- FOR ESTABLISHMENT OF VALET PARKING IN DOWNTOWN. (B) DISCUSS ALLEGATIONS OF SELECTIVE ENFORCEMENT OF TOWING CARS DOWNTOWN -- DIRECT CITY MANAGER TO STOP / INVESTIGATE ACTIVITIES OF SCOFFLAW TASK FORCE. (C) APPROVE STAFF TO STUDY CREATING SAME TYPE OF VALET PARKING ORDINANCE FOR COCONUT GROVE BUSINESS AREA. ------------------------------------------------------ --------------------------------------------------------- Commissioner Plummer: Item 15. Mayor Carollo: Fifteen. Commissioner Plummer: Mr. Mayor, I was... Mayor Carollo: First ordinance. First reading. Commissioner Plummer: Now hold on now. I was visited this morning by the Police and Public Works. And, the Police have a serious problem, you were there. Mr. James J. Kay (Deputy Director, Public Works): Right. The Police Department would... Commissioner Plummer: Don't want to be in charge. Mr. Kay: Well, they will be enforcing this thing out in the field ,but they do not want to have to deal with the permits, permit applications and that criteria that goes with that. Commissioner Plummer: Are they're allowed... Joe, are you presenting... OK. Mr. Carlos Smith (Assistant City Manager/Director-Building & Zoning Dept.): Commissioner, if I may? As I understand it, the Police doesn't want to get involved in the actual permitting and actually in the revocation or denial of the permit after the fact. I... Commissioner Plummer: But the way it's drawn, it's my understanding the Police is in charge of everything. Mr. Smith: That is correct. That is correct. And, it was our intent... Commissioner Plummer: I move that it be deferred and be reverted back to committee for proper documentation taking the Police out. It's... You're in business until then. Lucia Doughtery: We're doing it on second reading. Mr. Smith: Commissioner? Commissioner Plummer: What? Mr. Smith: It's... We can make that change I believe, from the Law Department, I guess can address that issue. 120 March 27, 1997 L Mr. Joel Maxwell (Deputy City Attorney): Yeah. Commissioner Plummer: All right, then I would move... Commissioner Gort: ... on first reading. Mr. Maxwell: Yeah, that change could be made. We can make it on the floor. No problem. Commissioner Plummer: I would move that item 15 be approved with the following amendment: that the enforcement aspect of 15 be the responsibility of the Police Department or Off -Street Parking, OK? - and that the permitting and all other aspects be the responsibility of Public Works. Mr. Kay: OK. Commissioner Gort: Public Works. Commissioner Plummer: I so move. Vice Mayor Regalado: But, who is going to enforce Off -Street or the Miami Police? Commissioner Plummer: Enforcement will be either the Police Department or Public Works. Either one or both. Mr. Smith: Do you want it to read and or? OK. Commissioner Plummer: Yeah. Vice Mayor Regalado: You mean and or, or? Commissioner Plummer: Yeah. Mayor Carollo: We would and or to enforce? Commissioner Plummer: Yeah, to the enforcement aspect of it. Either one can do it. Vice Mayor Regalado: Yeah, but then you have this problem. You have two towing companies, one working for downtown, for the Police in downtown. Commissioner Plummer: It depends on which one is doing... Vice Mayor Regalado: And then another one working for the Off-street Parking. Who are you going to give...? Commissioner Plummer: It depends on who is doing the enforcing. Mr. Maxwell: Who calls. (phonetic) Commissioner PlumrnEr: If it's Off -Street Parking, they'll use their company and if it's the Police Department they'll use theirs. Vice Mayor Regalado: But, how are you going to decide? I mean, what do you do that? 121 March 27, 1997 Commissioner Plummer: We're not. Commissioner Gort: We're not. They will. Commissioner Plummer: They will. Commissioner Hernandez: Let me ask you, now that you've brought this up? Is the Police Department working in conjunction with this task force, or is the task force a third entity here? Commissioner Plummer: I have some major problems with this task force. Commissioner Hernandez: I know that, that's why I am bringing it up. Commissioner Plummer: Very close to home, OK. A car was towed that was parked for 15 minutes in a two hour parking area and it was towed. Mayor Carollo: What do you mean very close to home? Commissioner Gort: It's his car. Commissioner Plummer: They towed his car and I know damn well when he left the funeral home he was gone for 30 minutes. Vice Mayor Regalado: Last Sunday, Last Sunday, J.L. Commissioner Plummer: Hey, he's already paid it. It's already done. But let me tell you... Vice Mayor Regalado: Mr. Mayor. Mr. Mayor and J.L., last Sunday on Flagler Street between 18 and 5th Avenue, Sunday night there were about 20 to 30 cars towed. And, nobody knew why these cars were being towed. It's Off-street Parking that's doing it. Commissioner Hernandez: No, no, no. I had a meeting... Commissioner Plummer: No, no, no. There's a special task force in the City. I don't know who, under whose jurisdiction they are, whether it's the Police Department or who. Joe, do you know? Commissioner Hernandez: It's not the Police Department. It's not Off -Street Parking. I met with Clark Cook and it's not... Commissioner Plummer: It's a task force and who is... Commissioner Hernandez: There is a special task force, and I'm telling you because I looked at the numbers. They've almost doubled this month. Over 600 cars have been towed and a lot of them are being extremely... It's very discretion... wide discretion is being used on towing, there's problems within the districts, within the towing companies. Who is getting all these calls and it's call coming from the task force. All these calls are coming from the task force. Mayor Carollo: What task force are we talking about. Commissioner Hernandez: There is a special task force out there. I found this Saturday because I went out to a businessman that is being hassled on a consistent basis. Commissioner Plummer: They're all over the City. 122 March 27, 1997 it Commissioner Hernandez: And, the task force... Mr. Kay: Sir. Commissioner Hernandez: Before you speak, they did not mention to me at once. One police officer... I had a police officer out there and it was not the Police Department. And, I've met with Clark Cook and it's not Off -Street Parking. There is a task force consisting of about ten to twelve guys that are out there towing cars. Police Capt. Longueira: Right, right. Mayor Carollo: This is the first I have heard of it. Vice Mayor Regalado: Mr. Mayor. Mayor Carollo: And, what firm is doing the towing? Commissioner Plummer: Molina. Commissioner Hernandez: One of them is Molina. Molina is the one that's getting it. Mayor Carollo: Boy, you know, what a curiosity that exits. Molina did not get a said zone this last time around. All of a sudden every time that I hear that there's an uproar and cars being towed, somehow Molina is involved with it. Commissioner Plummer: Well, let me tell you this case,that I am very much aware of and it's... the fine has been paid and the towing fee has been paid. I can assure you that it was a two-hour parking area, OK. Right over by Cedars of Lebanon Hospital. I know for a fact that the individual was not there more than 30 minutes because he had left my office and he was towed. Mayor Carollo: Now, if Off -Street Parking Authority was not doing it... Commissioner Plummer: No it's not. Mayor Carollo: ... and I am told that they somehow have been using Molina to, then who has authorized Molina? Because Molina is not in that zone. Police Capt. Longueira: Sir... Vice Mayor Regalado: My understanding is... I am sorry Captain. My understanding is that they called one towing agency that who was the backup in that area and the towing company said that they would not do that because that would hurt the merchants in the area - that they way that they were doing it was not the correct way. Because, like J.L., said, they are using their judgment. They come even in a parking meter and they take the car away. I tell you that it happened on Sunday night, more than 20 cars in Flagler. Mayor Carollo: Captain, let me tell you something. I want a meeting with the Police Chief and if I don't get the right answers I'm personally going to walk it over to the State Attorney's Office because this stinks. I don't know what's going on but I'll tell you one thing, there is a big friend that Mr. Molina has that has an ex, that he's got a big smile on his face because this kind of shenanigans is being done all over the City, so that the blame could be thrown up here and to try to get as many people thinking that this Commission is the one that's behind all of this kind of shenanigans. 123 March 27, 1997 L Commissioner Plummer: Well, let's just go on the record if I may? I have no problem where they are doing legitimate business, OK. And, I wish that they would do some more downtown. These people who take the privilege of parking anywhere they want on the street and tying up the street, I wish they would do more there. As long as it's legitimate, OK. I know that there was a complaint about the 800 Club on North Bayshore Drive. And those cars were towed and my understanding was it was clear cut, the signs were there and it was legitimate, they should have been towed. Mayor Carollo: Now, what...? Commissioner Plummer: That's not the point. The point very simply is, in those cases where they are using whatever discretion they want, is what's creating the problem. Commissioner Gort: Mr. Mayor. Mayor Carollo: What task force is this? I still haven't heard. Commissioner Gort: Yeah, what...? Police Captain Longueira: Sir... All right, for a long time the City has had a scofflaw task force that is, I believe the person who runs it is Jesus Noriega who works out of the Finance Department. That task force had been under Mr. Parekh and they are still out working. If, that is the group that did this, you know, we don't have any control over them. Now, I don't know who did the towing. I would like to know and will help you find out, and we can direct from there... Vice Mayor Regalado: Well, I'll tell you who did it. Police Captain Longueira: ... if it was us. Vice Mayor Regalado: It was Molina Towing because they had to go and get the cars in Molina, that's what... That's the only thing I know. Commissioner Plummer: And I can assure you in my particular case, it was also Molina. Commissioner Hernandez: Commissioner, believe me. I have been doing research for last three days, I was out there Saturday. I was out there by the Miami Stadium neighborhood, an area that usually is not patrolled because of the area it is, it's industrial. It's not Police and it's not Off - Street Parking. I've met with both departments. Police Capt. Longueira: Right. Commissioner Hernandez: This is an independent task force of the City of Miami that's out there towing cars. Police Capt. Longueira: Well, then that's... It maybe the one in Finance and there... When they were created their main job was to crack down on scofflaw parkers and raise revenue. That's what they are... Mayor Carollo: Well... Commissioner Hernandez: Did they give you...? Mayor Carollo: Hold on. Captain, I just got a call to my office. I guess someone was watching the meeting and this person had their vehicle towed by Molina. The reason they were given and 124 March 27, 1997 L. the people behind it were the Revenue Task Force. The reason they were given was, the City needed the money. Now, I want a list of everyone that has gotten their cars towed by Molina. Commissioner Hernandez: Yes. Mayor Carollo: Believe me, I'm going to get to the bottom of this. Commissioner Hernandez: That's the excuse that was given to me. Mayor Carollo: I am going to get to the bottom of this. Commissioner Plummer: Well, I just want to go on the record, OK. And I got to... Mayor Carollo: And, Captain, I don't mind taking the flak and making heads roll. Commissioner Plummer: I just want to go on the record. Mayor Carollo: I want a meeting with the Police Chief. If the Off -Street Parking Authority is involved in this and you better get Clark Cook in that meeting and these individuals in this task force, I want all their names, the main guy that has been ordering, plus, you might as well let Angela Bellamy that I want a copy of their personnel record. Commissioner Hernandez; The disparity is Off-street Parking in three weeks of March, I believe have towed 300 something cars. These people have towed 608 cars in three weeks. Mayor Carollo: How many? Commissioner Hernandez: Six hundred and eight cars. Mayor Carollo: Well... Vice Mayor Regalado: That's very true. Mayor Carollo: See, there's a small group of characters going town trying to find candidates to run against those of us here that are up for election November. And, they are all smiling saying that you know, they are going to create this kind of chaos, because they are going to make the people think that we're responsible for all this kind of stuff. And, they are former people that were involved in this administration that have their hands in a lot of this shenanigans. And I'll be darn if we're going to let them get away with this, whether they're Civil Service or whether they are not Civil Service, but if this... Things that are not right going on, if we are duly harassing citizens and towing their vehicles when we shouldn't be doing that, we are going to put a stop to that. And, you know, it's too bad that Mr. Molina wasn't chosen in one of the zones but he's not going to make up his money by coming this way. And, if... Vice Mayor Regalado: Mr. Mayor, I would like to introduce a motion to stop immediately the activities of that task force until... Commissioner Hernandez: Pending an investigation. Vice Mayor Regalado: Huh? Commissioner Hernandez: Pending investigation. Vice Mayor Regalado: ...And begin an investigation. 125 March 27, 1997 F Commissioner Gort: I'll second that motion because my understanding is... Mayor Carollo: And, I want a copy with the name and address, time, date of all the vehicles that have been towed by this task force in the last three months, by date. Mr. Maxwell: A motion. Commissioner Plummer: Mr. Mayor, let me go on the record because I have... Mayor Carollo: Commissioner. Commissioner Gort: My understanding is... Commissioner Plummer: Go ahead. Commissioner Gort: My understanding is, this task force is does not respond to the Police or to the Off -Street Parking. Commissioner Hernandez: That's correct. Commissioner Gort: They respond to the Finance Department. Commissioner Plummer: That's correct. Commissioner Gort: Now, my question is, you can tow the car away where there are signs that tell you that it can be towed away. But, I don't think you can tow away from a meter? Police Capt. Longueira: Sir, if the vehicle is a scofflaw vehicle. In other words, if they don't pay their parking tickets for a long period of time and build up big bills, I believe you can tow that car in, in order to get them to... Commissioner Plummer: You can tow them. Of course you can. Commissioner Gort: OK, what you're telling me is some of these have been towed away might have been violators, that there's some kind of, what you called them, summons against them or something? Police Capt. Longueira: There is court penalties against them because they haven't paid tickets. Mayor Carollo: Well, Captain... Police Capt. Longueira: And they get a list of the scofflaws and they go looking for those vehicles, see. Commissioner Plummer: They should be towed. Police Capt. Longueira: And, it's a computerized thing with the Clerk's Office that they send us a list. Now, I believe that's what they're doing but... Commissioner Gort: But they're all in the same block? Mayor Carollo: No, sir. No, sir, because.... 126 March 27, 1997 Police Capt. Longueira: ... we don't run that operation. Mayor Carollo: ... the gentleman that you know that called you doesn't have that problem. The gentleman that just called us, don't have that problem. The ones that have called you don't have that problem. Police Capt. Longueira: OK. Commissioner Gort: They all happened to be parked in the same block? Mayor Carollo: And, those are frankly, poor excuses. And, I'm tired of hearing excuses for people that don't have the best interest of the City of Miami at heart and all they want to do is see how they can bring this Commission to a hault so that they could go back to the old ways. Police Capt. Longueira: Well, I can... Mayor Carollo: They think that maybe come November, they can bring a former manager back on their shoulders with some other people. And, that's not going to happen. Now, at least, I don't know if any of you knew about this but this is the first that I've heard that we have the Finance Department, of all departments involved in this. Commissioner Hernandez: I found out this weekend because I got so many complaints and I went out, and I'm telling you that the merchants that are getting beat up are the poor merchants, the poor people. This merchant deals in seafood and what he deals with is, the majority of his business is with Haitian -Americans and they are getting towed. On Saturday alone there were seven towed cars, after I visited him. Police Capt. Longueira: What's that location, sir? Commissioner Hernandez: Twenty-one eleven Northwest loth Avenue. Vice Mayor Regalado: I was... Commissioner Hernandez: Omar Seafood. Vice Mayor Regalado: ... Sunday night Flagler and 18th Avenue from 18th to 8th Avenue. There were about 20 cars towed during the night. I was there. And, somebody called me and I went there and I saw some cars being towed. Commissioner Plummer: Let me just get on the record so that nobody has any fingers to point at Mr. Plummer. And, I want you to know that the fine was paid immediately to recover the car because you can't get it back without recovering the car. And, I have not protested. I did not bring the item up today. The person in question was my brother. From the time he left my office, he called me within 30 minutes telling me his car had been stolen, to find out that it had been towed. And, find out it was by this task force. Forty-four dollars ($44) for the towing and I think thirty-five dollars ($35) for the ticket. But, he was in an area across from... at Cedars Lebanon Hospital, where we go the Health Department on a daily basis and an area designated for two hour parking. He could not have been there more than 30 minutes. We checked the car, there was no yellow marks on the tires as they sometimes do. I can assure you that there were no outstanding tickets on the car and it was for violation of overtime parking. So, I'm just giving it to you for the record. The car was taken to Molina. I have to say that they weren't nice, but they were not unnice. They were not unpleasant, they just wanted their money. And, I'm just saying... hey, please, I'm not looking for any motwy back. I don't want to get involved in it, but I'm doing it for the record to establish that I. know for a fact what's happening. 127 March 27, 1997 L Commissioner Hernandez: Mr. Mayor. Mayor Carollo: Yeah, well... Commissioner Hernandez: One more thing. Police Capt. Longueira: We'll do two things, Commissioner. We'll get you the information Mayor and all the Commissioners on what the task force has towed and why. Mayor Carollo: Well... Police Capt. Longueira: But, I'm also going to have our person that does the towing companies go to Molina and look at the records. Mayor Carollo: No, I'm going to do better, Captain. Police Capt. Longeira: OK. Mayor Carollo: I'm going to bring it and put in the next meeting on the agenda. In fact, if the City Attorney can tell me that we could bring it up now as a pocket item, I will. But, if he instructs me that we can't, then I'll bring it at the next meeting where we had assigned two companies that will be the two standby companies that did not have, any zones. One of those was Molina. I will make a motion to take Molina out. Commissioner Hernandez: Captain, one more think I would like to ask you so you can look into the record. How many cars were towed during the Calle Ocho festival? I am... I have been told in this investigation that I was doing, that it's in excess of 160 cars were towed away and who did the towing on those? I have been told it's almost close to 200 cars on that Sunday, the festival day. Commissioner Plummer: But, I can tell you... Police Capt. Longueira: Yeah, but that's probably us. Commissioner Plummer: ... just... That's right. That was the Police Department for blocked driveways. Police Capt. Longueira: I mean, because... But, we'll get you that number. Commissioner Hernandez: You might be very... You might be very much surprised that out of those 200 hundred... Police Capt. Longueira: Right. Commissioner Hernandez: ... they are not all of yours. Police Capt. Longueira: Right. We'll get you that information. Mayor Carollo: Well, I'll give you another example. The opening night of the Miami Film Festival. Downtown, Miami is a ghost town at nights. All of a sudden we have one activity that brings people downtown, especially an activity that we need to keep Gusman open and alive, and that night there were some 80 vehicles or more towed from the streets. Guess who towed them again, Molina. And, you know, in. this case it was the Off-street Parking Authority, at least I was told that. Now... 128 March 27, 1997 L F Commissioner Plummer: Well, Clark Cook told me on the record, that they never tow a car unless it's obstructing the roadway. Police Capt. Longueira: Now, I know downtown you expressed an interest that you wanted cars to be able to park downtown after a certain hour to promote people to come down here and I don't know... Mayor Carollo: This is late at night when there is nothing going on there. Police Capt. Longueira: ... if that legislature action or if anything has been done yet. But, if that's your desire, you need to express that again, and make sure we follow-up on it, whoever we are. Commissioner Plummer: Since you're bring this back... Commissioner Gort: Mr. Mayor. Commissioner Plummer: ... Mr. Mayor, I'd like to ask in addition to that? When we gave out the towing contracts it was given to us to believe that the contracts and the zones that were outlined were proportionally about even to the number of tows. I am now being told by one company that they are averaging 60 tows a month when their next door neighbor is averaging 300 tows a month. Mayor Carollo: Well, J.L., what we... Commissioner Plummer: So, I'd like to bring that up again. Mayor Carollo: What we might then do with that firm is, once we bring it up at the next meeting the reconsideration of the two standby companies, maybe we could put that company also, as a standby on the other zones. Commissioner Plummer: All right. Well, I'm not trying to favor one over the other. Mayor Carollo: No, no, no. I understand that. Commissioner Plummer: The inequity is what I want to address. Mayor Carollo: What you're trying to do is balance it. You're trying to keep some balance, that's what we were told, you're correct. And, I have no problem in doing that. But, what I'm seeing is, that something stinks to high heaven here. Something is not right, that you know, even a blind man could see it. And, I want to get to the bottom of this. Vice Mayor Regalado: Until we do that, do you want to vote on the motion that I introduced to stop immediately... Mayor Carollo: Yes, sir. Vice Mayor Regalado: ...effective today. Mayor Carollo: Yes, sir. Vice Mayor Regalado: ... and to start an investigation on all the activities of the task force? 129 March 27, 1997 Police Capt. Longueira: Of the task force. Vice Mayor Regalado: Of the task force. Commissioner Gort: I second it. Mayor Carollo: There is a motion by Vice Mayor Regalado. Second by Commissioner Hernandez. All those in favor signify by saying "aye." The Commission (Collectively): Aye. The following motion was introduced by Vice Mayor Regalado, who moved its adoption: MOTION NO. 97-223 A MOTION DIRECTING THE CITY MANAGER TO STOP IMMEDIATELY THE ACTIVITIES OF THE FINANCE DEPARTMENT SCOFFLAW TASK FORCE AND BEGIN INVESTIGATION OF ALL THE ACTIVITIES OF SAID GROUP. Upon being seconded by Commissioner Gort, the motion was passed and adopted by the following vote: AYES: Commissioner J.L. Plummer, Jr. Commissioner Wifredo Gort Commissioner Humberto Hernandez Vice Mayor Tomas Regalado Mayor Joe Carollo NAYS: None. ABSENT: None. Vice Mayor Regalado: Mr. Mayor, if we are going to send back to the staff the PZ-15, regarding the valet parking. I was wondering if we could include the study for Coconut Grove area because there have been a lot of people who feel that this would alleviate traffic. The traffic problems in Coconut Grove. Mr. Maxwell: Mr. Vice Mayor... Vice Mayor Regalado: Yes, sir. Mr. Maxwell: ... you shouldn't mix that up with the vote presently... Commissioner Plummer: A separate motion. Mr. Maxwell: ... a separate motion on that. Vice Mayor Regalado: OK, well, I'll like to introduce a motion to have the City staff to create the same type of ordinance and study for the Coconut Grove area. Commissioner Hernandez: Second. Vice Mayor Regalado: OK. Mr. Mayor, there Is a motion, second by Commissioner Hernandez. 130 March 27, 1997 F Mayor Carollo: All in favor signify by saying "aye." The Commission (Collectively): Aye. The following motion was introduced by Commissioner Vice Mayor Regalado, who moved its adoption: MOTION NO. 97-224 A MOTION INSTRUCTING CITY MANAGER TO DIRECT STAFF TO STUDY PROPOSED ESTABLISHMENT OF VALET PARKING IN THE COCONUT GROVE BUSINESS AREA AND DRAFT APPROPRIATE LEGISLATION IN CONNECTION WITH SAME. Upon being seconded by Commissioner Hernandez, the motion was passed and adopted by the following vote: AYES: Commissioner J.L. Plummer, Jr. Commissioner Wifredo Gort Commissioner Humberto Hernandez Vice Mayor Tomas Regalado Mayor Joe Carollo NAYS: None. ABSENT: None. Mayor Carollo: OK. Commissioner Plummer: What did we just vote on? Mr. Maxwell: We still need to vote on item 15, Mr. Mayor. I think the motion... Commissioner Gort: Move it. Mayor Carollo: Move item 15, first reading. Commissioner Hernandez: Second by Commissioner Hernandez. Mayor Carollo: Can you read the ordinance? Commissioner Plummer: That's with the amendments. Mr. Maxwell: This is with the amendments. Mayor Carollo: With the amendments, OK. [At this point, the City Attorney read the ordinance into the public record.] Mayor Carollo: Call the roll. 131 March 27, 1997 F An Ordinance entitled - AN ORDINANCE AMENDING CHAPTER 35, ENTITLED: "MOTOR VEHICLES AND TRAFFIC," OF THE CODE OF THE CITY OF MIAMI, FLORIDA, 1996, BY ADDING A NEW ARTICLE VIII ENTITLED: "VALET PARKING"; PROVIDING FOR THE ESTABLISHMENT OF VALET PARKING IN THE DOWNTOWN CENTRAL BUSINESS DISTRICT, AS DEFINED IN THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA; PROVIDING FOR RELATED PERMITS, FEES, RULES AND REGULATIONS AND APPEALS; FURTHER, RESERVING SECTIONS IN ARTICLE VII OF SAID CHAPTER; 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 on first reading, by title only, by the following vote: AYES: Commissioner J.L. Plummer, Jr. Commissioner Wifredo Gort Commissioner Humberto Hernandez Vice Mayor Tomas Regalado Mayor Joe Carollo 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. ---------------------------------------------------------------------------------------------------------------- 48. DIRECT ADMINISTRATION TO REPORT ON TRAFFIC CONTROL DEVICES ON GRAND AVENUE AND VIRGINIA STREET DURING WEEKENDS. Mayor Carollo: Sixteen. Commissioner Plummer: Is Jack Luft here? I'd like a report on those things that I asked that we put in Grand Avenue, that's never happened in Virginia. Friday and Saturday night they put them out as a temporary, the traffic flowed like it was... like it should and I thought we were talking about making it permanent. What happened? Where are we? Mr. Jack Luft (Director Planning and Development Dept.): We are going through the County who controls all traffic controls devices within the right-of-way. Commissioner Plummer: You told me that two months ago. Mr. Luft: Well, sir, Elvi was... Commissioner Plummer: OK. Mr. Mayor, do you what I'm... 132 March 27, 1997 Mr. Luft: The NET (Neighbors Enhancement Teams) coordinator was getting that done. Commissioner Plummer: There is the stanchions there in Virginia, if they make it where they cannot do anything but make a right turn or a left turn the traffic flows like crazy. The problem is, when people try to turn into Virginia, it just bottlenecks up unbelievable. Please, I would like a report in writing in the next five days? Mr. Luft: OK. Yes, sir. Mayor Carollo: Can you do that Jack? Commissioner Plummer: To all of us, of course. Mr. Luft: Yes, sir. We'll get a timetable for the installation of it, a letter from the County and a commitment. Commissioner Plummer: It could make a big difference. Mayor Carollo: Thank you. END OF DISCUSSION -- NO ACTION TAKEN ---------------------------------------------------------------------------------------------------------------- 49. PRESENTATION: MAYOR NAN CHENG SU OF GAUSHUN, TAIWAN & HIS WIFE DR. SUSAN SAGA CHENG. Commissioner Plummer: Item 16. Ms. Lourdes Y. Slazyk (Deputy Director/Planning & Development Dept.): PZ-16 and 17 are the companion... Mayor Carollo: If I may interrupt you for a moment? Ms. Slazyk: Sorry. Mayor Carollo: Thank you. I'd like to have two very special people come up here for a presentation from one of our most distinguished Sister Cities in Koahsiung, Taiwan. If I may ask, Mayor Su Nan Cheng and Dr. Susan Cheng to come up please? Ten years ago when Miami was made Sister Cities with Kaohsiung, we had the honor of having Mayor Su and Dr. Cheng be with us here, in Miami and we were able to have Miami City Hall being one of the few governmental entities in the United States that would have the flag that we have back there of the Republic of China in Taiwan Free China. And back then, I was Vice Mayor of the City and I was able to give Mayor Su the key of the City. That was the old key that was different, a different style. So, now it is my pleasure to be able to give him as Mayor of the City on behalf of my colleagues here and all the residents of Miami, the new designed key of the City of Miami that we've had ten years later. Mayor Su, great having you in Miami. [APPLAUSE] Mr. Su Nan Cheng: Thank you. L 133 March 27, 1997 Mayor Carollo: And if I may give Dr. Susan Cheng one of the new medallions that we have of the new Miami which shows downtown Miami in its front. Ms. Cheng: Thank you. We have an exchange gift for... Mr. Cheng: The long life stone. Mayor Carollo: Well, these are the long life lion stones. Commissioner Plummer: You rub the belly and your wife gets pregnant. Mayor Carollo: Please no. I don't need another one. Well, you noticed I said this are for tong life. Thank you very much. Would you like to say anything? Mr. Cheng: [COMMENTS IN CHINESE] Ms. Cheng: Good afternoon, everybody. Mr. Mayor and Commissioners. Mr. Cheng: [COMMENTS IN CHINESE] Ms. Cheng: We are so happy we are back to Miami and visited this City because the City of Cow Chun and Miami is a Sister City of ten years ago, when Mr. Mayor, Joe Carollo was a Vice Mayor and now he is a Mayor. We are so happy to come back and visit him and it is of great honor. .Mr. Cheng: [COMMENTS IN CHINESE] Ms. Cheng: City of Kaoshiung is also same type of the harbor City and have a one point five million population and it's also number third of container terminal in the world. Mr. Cheng: [COMMENTS IN CHINESE] Ms. Cheng: For us to... Mr. Joe Carollo it's not only private friend, is also a good official partner. Mr. Cheng: [COMMENTS IN CHINESE] Ms. Cheng: We have a lot of festivals, activities, it's also nominee with the City of Miami. We also have a day of the City of Miami. Mr. Cheng: [COMMENTS IN CHINESE] Ms. Cheng: Once, Mr. Joe Carollo is not in political life, but in private, he also continue to have a relation with Taiwan. So, during the time in the campaign for the Mayor, he did not let us know. Otherwise, we have to come in to support him. And, we happy, he able to back into this stage. And also, even we are so busy because Mr. Su Nan Cheng, now he is a chairman of National Assembly. So, it's a lot of meetings with president, nations and central government decisions. But even relatives, they would still have to come into congratulations of his success and high votage in ranking to be a Mayor. We hope more power under his taking and also City of Miami will more productive in the future. Mr. Cheng: [COMMENTS IN CHINESE] Ms. Cheng: Thank you. L 134 March 27, 1997 F (APPLAUSE] Mayor Carollo: Thank you again, Mayor Su and Dr. Cheng. Commissioner Plummer: Bye, bye. Mayor Carollo: Thank you. Commissioner Hernandez: Thank you, very much. END OF DISCUSSION -- NO ACTION TAKEN -------------------------------- ------------------------------------------------------------------------------- 50. DISCUSS / CONTINUE CONSIDERATION OF AGENDA ITEM PZ-16 TO MEETING OF MAY 22, 1997 (APPEAL OF SPECIAL EXCEPTION TO PERMIT CONVERSION TO PLACE OF WORSHIP -- LOCATION: 311-321 N.E. 79 STREET). ---------------------------------------------------------------------------------------------------------------- Mayor Carollo: What? Mr. Joel Maxwell, Esq. (Deputy City Attorney): Item 16. Commissioner Plummer: Sixteen. Ms. Lourdes Slayzk (Assistant Director/Land Development. & GIS): PZ-16 and 17 were continued. These are the appeals from the liquor establishment for the church. It's a variance and Special Exception at 311 and 21 Northeast 79th Street. I believe the appellants are here. Commissioner Plummer: You believe what? Ms. Slazyk: The appellant is here. Commissioner Plummer: Oh. Mr. Tony O'Donnell: Mr. Mayor, members of the Commission. Commissioner Plummer: You have got to be sworn. AT THIS POINT, THE CITY CLERK ADMINISTERED REQUIRED OATH UNDER ORDINANCE NO. 10511 TO THOSE PERSONS GIVING TESTIMONY ON ZONING ISSUES. Mr. O'Donnell: I do. For the record, Tony O'Donnell with law offices at 701 Brickell Avenue representing the appellant. We made an extensive presentation at the last hearing. We do not intend to repeat that. We would incorporate by referencing to this particular meeting. We still stand opposed to the placement to this church immediately adjoining our property. It's been recognized as an incompatible use by your legislation and we don't think it should be allowed by special exception for the reasons we gave before. Commissioner Plummer: I don't remember all that tieing the issue. 135 March 27, 1997 --i Vice Mayor Regalado: Yes. Mr. Steve Singer: Steve Singer with offices at 801 Northeast... Vice Mayor Regalado: Have you been sworn in yet? Mr. Singer: Yes, I have. One sixty-seven Street. It's my understanding that the Commission last time recognized that the variance by the church owner may have a nonconforming use and devalue the property of the Take One Lounge. The Commission said to change the ordinance so that there is not a nonconforming use. That's what been done. I don't believe that the Take One Lounge has any standing to complaine and what they are complaining of has been fixed. Thank you. Vice Mayor Regalado: Lourdes. Commissioner Plummer: You know, it's... I'm... Commissioner Gort: [inaudible] Commissioner Plummer: Yeah, I'm doing that. But, it seems like to me that the issue was by the liquor store that there would be in jeopardy if they ever moved or wanted to sell. But the ordinance now has changed... Mr. Maxwell: On first reading you've passed that. ,:,'Commissioner Plummer: Yeah, Tony, are you aware that the. ordinance has been changed which possibly would take your client out of jeopardy. Mr. O'Donnell: I'm aware that it passed first reading earlier today. But it has... Commissioner Plummer: Is that the only reason you're objecting today? Mr. O'Donnell: No. We object, and I made it clear the last time. I... My understanding from your perspective was if the ordinance passed that you would support the church because you felt that the major harm that you saw would be rectified for my client. Out position is, that it's not simply the nonconforming use. That was a very serious problem with this, but that the use itself is incompatible with our use and should not meet the standards, if there are standards, and we believe they are not adequate standards, in your Special Exception ordinance would not meet those standards. We also believe that there has been a shortage of 10 parking spaces on the property in our reading of the codes. So, we have a number of objections to the special exception. I think Mr. Singer is absolutely correct that my understanding of the sense of the Commission at the last meeting was that you were concerned, not with our other concerns but... Not that you weren't concerned, but that you were primarily concerned with the nonconforming use and I got the sense of the Commission that if that were done that this Commission would support the application. And, so I think Mr. Singer is correct on that. I just want the Commission to know that we still object to the application whether we're nonconforming or not. Commissioner Plummer: So, you object but not strenuously. Mr. O'Donnell: We object in... clearly. Commissioner Plummer: I move item-16. And, that be noted for the record that it is upon the approval of second reading of the previous ordinates of today. 136 March 27, 1997 Ms. Slazyk: So, you want the effective date on the resolutions for 16 and 17 to match an effective date... Commissioner Plummer: After the others... Assuming the others passed. Ms. Slazyk: Yes. Mr. Maxwell: Well, what you're doing Commissioner is, making this subject to approval of the other ordinance. Commissioner Plummer: OK. Well, I take that very... Mr. Maxwell: You really shouldn't do that. Commissioner Plummer: Thank you, sir. This is scheduled for the second hearing... Second meeting in June. Ms. Slazyk: You want to continue this to June? Commissioner Plummer: Yeah, then we'll know because the other item is the second meeting in May. Ms. Slazyk: That's true. OK. Commissioner Gort: So, why don't you have it right after the second meeting? Commissioner Plummer: Because he says I can't make it subject to. Commissioner Gort: No, but you can postpone this to May 2nd. Ms. Slazyk: May 22nd. Commissioner Gort: I mean May 22nd. Ms. Slazyk: After the other item on the agenda. Commissioner Gort: After the other item. Commissioner Plummer: Can you do that? Mr. Maxwell: Yeah. Commissioner Plummer: That's fine, I have no problem with it. Commissioner Gort: Move to continue to May 22nd. Commissioner Plummer: Second. Commissioner Gort: All in favor... Commissioner Hernandez: There is a motion, there is a second. Commissioner Gort: All in favor, signify by saying "aye." 137 March 27, 1997 L F -1 The Commission (Collectively): Aye. The following motion was introduced by Commissioner Plummer, who moved its adoption: MOTION NO. 97-225 I A MOTION TO CONTINUE CONSIDERATION OF AGENDA ITEM, PZ-16 (APPEAL OF SPECIAL EXCEPTION TO PERMIT CONVERSION OF EXISTING COMMERCIAL STRUCTURE TO A PLACE OF WORSHIP AT 311-321 N.E. 79TH STREET) TO THE COMMISSION MEETING PRESENTLY SCHEDULED FOR MAY 22, 1997. Upon being seconded by Commissioner Hernandez, the motion was passed and adopted by the following vote: AYES: Commissioner J.L. Plummer, Jr. Commissioner Wifredo Gort Commissioner Humberto Hernandez Vice Mayor Tomas Regalado NAYS: ABSENT: None. Mayor Joe Carollo --------------------------------------------------------------------------------------------------------------- 51. DISCUSS / CONTINUE TO MEETING OF MAY 22, 1997 CONSIDERATION OF AGENDA ITEM PZ17 (APPEAL OF ZONING BOARD'S DECISION TO PERMIT REDUCTION OF GREEN SPACE FOR PLACE OF WORSHIP -- LOCATION: 311-321 N.E.79 STREET). Commissioner Gort: Eighteen. Ms. Lourdes Y. Slazyk (Deputy Director, Community Planning and Revitalization Dept.): Seventeen, we need the same thing. Commissioner Gort: Seventeen, is moved to continue until the 22nd. Commissioner Plummer: Which item? Commissioner Gort: Companion items. Commissioner Plummer: The what? Yeah. Ms. Slazyk: The rest of the agenda was advertised for after five. Commissioner Plummer: OK. Commissioner Gort: We have to move on 17. Commissioner Hernandez: I move 17. 138 March 27, 1997 Commissioner Gort: Second. Commissioner Plummer: What is 17? Commissioner Gort: It's a companion item. j Commissioner Plummer: Oh, yeah. OK. Mr. Maxwell: You are moving to continue it to May 22nd. Commissioner Gort: Right. Commissioner Plummer: Yeah. Vice Mayor Regalado: There is a motion by Commissioner Hernandez and second by... Commissioner Plummer: Me. Vice Mayor Regalado: ... Commissioner Gort. Mr. Maxwell: No. Vice Mayor Regalado: All in favor say "aye." The Commission (Collectively): Aye. The following motion was introduced by Commissioner Hernandez, who moved its adoption: MOTION NO. 97-226 A MOTION TO CONTINUE CONSIDERATION OF AGENDA ITEM PZ-17 (APPEAL OF ZONING BOARD'S DECISION TO PERMIT A REDUCTION OF REQUIRED GREEN SPACE AREA FOR A PLACE OF WORSHIP AT 311-321 N.E. 79 STREET) TO THE COMMISSION MEETING PRESENTLY SCHEDULED FOR MAY 22, 1997. Upon being seconded by Commissioner Gort, the motion was passed and adopted by the following vote: AYES: Commissioner J.L. Plummer, Jr. Commissioner Wifredo Gort Commissioner Humberto Hernandez Vice Mayor Tomas Regalado NAYS: None. ABSENT: Mayor Joe Carollo 139 March 27, 1997 ---------------------------------------------------------------------------------------------------------------- 52. GENERAL COMMENTS REGARDING COMMISSION'S INTENT TO DEFER CERTAIN PLANNING & ZONING ITEMS. Vice Mayor Regalado: You want to do now the appointments? Before we wait, you want... Commissioner Plummer: OK, let me if I may just... because my secretary just came in. There is a lot of people calling the office in reference to the potential deferrals. Items, what was it? Eighteen through 27, with the exception of one. Mr. Joel Maxwell, Esq. (Deputy City Attorney): Twenty-two. Commissioner Plummer: Twenty-two. And, I don't even remember what that was. I think that what we need to say because they are picking it up on Channel 9. Is, in fact that's still our intention. Mr. Maxwell: And those are PZ items. Commissioner Plummer: Excuse me? Mr. Maxwell: It's the PZ agenda. Commissioner Plummer: PZ items 18 through 27 with the -exception of 22. It is also the intention of this Commission and I want to make this clear again, on item 28, that that likewise will be deferred until May the 22nd. OK, we can't do it officially until those times but I just wanted to make... because we're getting phone calls and I am sure you are also of what is going on, OK? END OF DISCUSSION -- NO ACTION TAKEN Vice Mayor Regalado: OK... Mr. Tucker Gibbs: Mr. Mayor. Mr. Vice Mayor, may I ask one thing? Two of us are here from the Coconut Grove Cemetery Association, on item 20, the Moriah Brown House which was frankly, a nothing kind of issue. Commissioner Plummer: I have nothing there but the City Attorney tells me that predicated on the previous announcement it would be unfair if there was an objector who heard it and did not show up here. Look... Mr. Gibbs: Even though, Mr. City Attorney, there have been people here almost all day long waiting for this item to speak on it. Commissioner Plummer: Can we move it subject to no objections. Mr. Maxwell: Well, let me... Technically, there may be individuals out there who heard your announcement earlier and now decided not to come. However, you're not bound by that decision so you can do it if you like. Commissioner Plummer: I move item... What is it? In 140 March 27, 1997 Mr. Gibbs: That's item 20. Commissioner Plummer: I move item 20, Mr. Vice Mayor. Can't do it until five o'clock. OK. Mr. Gibbs: OK. I appreciate it thank you. I understand. Thank you, I appreciate it. Commissioner Plummer: I will move it at five, but it will be subject to any objector bringing the matter back. Mr. Gibbs: I understand that. OK, thank you. Ms. Lucia Dougherty: Would you also do the same thing for item 27? Mr. Maxwell: You see, you cant do... Commissioner Plummer: Yeah, that's the problem. Ms. Slazyk: Excuse... Mr. Carlos Smith (Assistant City Manager/Building and Zoning): Mr. Vice Mayor. Ms. Slazyk: PZ-18 and 19 were text amendments that were necessary for 20. These are also second reading. They have been approved by DCA (Department of Community Affairs). They are noncontroversal. You know, they... -Commissioner Plummer: But we have got to get out... Commissioner Hernandez: Why don't we do what our City Attorney recommends and that will bring this to a conclusion. Commissioner Plummer: What are they recommending? Commissioner Hernandez: Ask him? Mr. Maxwell: See, you have opened "Pandora's box" now. Commissioner Plummer: Well, let's close the box. Mr. Maxwell: I suggest that you say what you originally... that you were going to continue the items, you will not hear any because you have noticed people. You have a real problem. You're starting to pick and choose and if you use discretion that creates a problem. Ms. Slazyk: They were text amendments necessary for Mariah Brown... Ms. Dougherty: I am sorry, I don't mean to... Mr. Gibbs: But, Mr. Vice Mayor could...? Commissioner Hernandez: Commissioner Plummer, let's... I second your motion. Commissioner Plummer: What was my motion? Commissioner Hernandez: Your motion was to continue it. It's the will of this Commission that come five o'clock we are going to continue all the items... 141 March 27, 1997 F Commissioner Plummer: I have no problem with that, OK. I was trying to be fair, equitable and not violating the intent of the law. Vice Mayor Regalado: Do we have any problems on item-20 at all? Commissioner Plummer: I don't have any problems but you got to do... Vice Mayor Regalado: No, no. I mean, do we have an illegal problem? Mr. Maxwell: Well, you... No, sir. You aren't bound. You aren't absolutely bound by the early decision to defer the items. But, what's happening now is, you pick the one and then other are coming in now asking for the same treatment. Commissioner Plummer: When you open one... you're opening the rest. Mr. Maxwell: Now, you're going to have a problem. You have several... many items now that you may hear when you've now advised people you weren't going to hear. I suggest to you that you are creating a problem that may blow up on you. Commissioner Plummer: I... 1. Vice Mayor Regalado: I understand. Mr. Gibbs: Mr. Vice Mayor, may I just address one thing? And, that is, this Commission did not vote on any of that. There was a statement made, and the point is, is that people are relying on your printed notice, your agenda that you are going to hear this item. Now, the fact that you all said that you were going to wait until five to make that decision should not sway anybody out there watching on TV that these items wouldn't be brought up. I think you have a... You know, people are here waiting because they took that responsibility. Commissioner Plummer: Tucker, what's the rush. Mr. Gibbs: I... Honestly, I believe that we... Commissioner Plummer: I mean people in the cemetery are not going anywhere. Mr. Gibbs: Oh, no. It's the Mariah Brown House. Quite frankly, we're starting construction and we would like to be able to have this over with. That's the important thing, and we're not the only ones. I know the Marjorie Stillman -Douglas people also. Vice Mayor Regalado: OK, Tucker just one second. Mr. City Attorney, go ahead. Mr. Maxwell: Yes, sir. I suggest you may want to hear from staff. It's my... I have been informed that there are two items that you are definitely going to continue that are items proceeded necessary before you even address 20. So, if you're not going to hear the other two, you should not, or you cannot even hear 20. Staff may want to put it on the record. Vice Mayor Regalado: OK. Sorry, Tucker. Ms. Slazyk: What I would be concerned of is that we would be in violation of our comp plan. Eighteen and 19 are the text amendments necessary. Commissioner Plummer: Say no more. It's... 142 March 27, 1997 i— END OF DISCUSSION -- NO ACTION TAKEN -------------------------------- ------------------------------------------------------------------------------- 53. APPOINT DORIS K. SCHEER TO PLANNING ADVISORY BOARD -- SEE LABEL 27 & 56 -- DIRECT CITY CLERK TO READVERTISE. ---------------------------------------------------------------------------------------------------------------- Commissioner Plummer: The appointments. Vice Mayor Regalado: OK, let's do now the appointments. Commissioner Plummer: Item 6. I have already recommended and I'll recommend again, Doris Scheer. And, I'll leave the other vacant. Commissioner Hernandez: Hold on. Vice Mayor Regalado: Wait, wait, wait. Commissioner Plummer: What do you mean, wait, wait, wait? Vice Mayor Regalado: I can find it. Commissioner Plummer: You don't like Doris Scheer? Tell her so. ".,Vice Mayor Regalado: I can't find it: Oh, that's the Planning Advisory Board. Commissioner Plummer: Item-6, is the first appointment on the agenda. Vice Mayor Regalado: Oh. Commissioner Hernandez: Mr. Clerk, I'd like to... since we had spoken about this before we broke. Just to direct you to reopen the register so I can have some other people to apply. Mr. Walter J. Foeman (City Clerk): OK, you are going to instruct me to go back out and readvertise? Commissioner Hernandez: Yes, please. Mr. Foeman: OK. Commissioner Plummer: Well, but I can still make my appointment? Mr. Foeman: Sure. Commissioner Plummer: OK. Gort, you got one? Vice Mayor Regalado: OK. I don't have one, so I will have to defer. So, there is a motion on the appointment of Commissioner Plummer. All those in favor... Commissioner Hernandez: Who move this and second it? Vice Mayor Regalado: I moved it. 143 March 27, 1997 Commissioner Plummer: Item-6. Vice Mayor Regalado: Item-6. Commissioner Plummer: The next item on item-7. Vice Mayor Regalado: Wait, wait, wait. There is a second by... Commissioner Gort: Second. Vice Mayor Regalado: Commissioner Gort. All in favor say "aye." The Commission (Collectively): Aye. The following motion was introduced by Commissioner Plummer, who moved its adoption: MOTION NO. 97-227 A MOTION APPOINTING DORIS K. SCHEER TO THE PLANNING ADVISORY BOARD. Note for the Record: M97-227 is incorporated as part of R97-229. Ms. Scheer was nominated by Commissioner Plummer. Upon being seconded by Commissioner Gort, the motion was passed and adopted by the following vote: AYES: Commissioner J.L. Plummer, Jr. Commissioner Wifredo Gort Commissioner Humberto Hernandez Vice Mayor Tomas Regalado NAYS: None. ABSENT: Mayor Joe Carollo ---------------------------------------------------------------------------------------------------------------- 54. APPOINT HENRY CRESPO, SR. / ILEANA HERNANDEZ ACOSTA/ GLORIA M. BASILA TO ZONING BOARD. ---------------------------------------------------------------------------------------------------------------- i j Commissioner Plummer: On Item-7, I will nominate Gloria Basila and leave the second one vacant. I Commissioner Gort: Item... Vice Mayor Regalado: Item-7, I will nominate Henry Crespo, Sr. Commissioner Hernandez: Second. Commissioner Gort: I have a question on Item-7. It is my understanding the applicant says "application received passed deadline." Can I still move on it or I have to ? 144 March 27, 1997 L Mr. Walter J. Foeman (City Clerk): Yeah. As in the past, we proffered those applications to you for your consideration. Commissioner Gort: So, we can go ahead and do it? Mr. Foeman: We've done it in the past. Commissioner Gort: OK. Illeana Hernandez Acosta. Vice Mayor Regalado: OK, do you have any appointments, Commissioner? Commissioner Plummer: I move the names proffered be accepted. Vice Mayor Regalado: OK, there is motion by Commissioner Plummer, second by Commissioner Gort. All in favor say "aye." The Commission (Collectively): Aye. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 97-228 A RESOLUTION APPOINTING CERTAIN INDIVIDUALS TO SERVE AS REGULAR MEMBERS AND AS AN ALTERNATE MEMBER OF THE ZONING BOARD FOR TERMS 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 Gort, the resolution was passed and adopted by the following vote: AYES: Commissioner J.L. Plummer, Jr. Commissioner Wifredo Gort Commissioner Humberto Hernandez Vice Mayor Tomas Regalado NAYS: None. ABSENT: Mayor Joe Carollo ---------------------------------------------------------------------------------------------------------------- 55. DISCUSS APPOINTMENTS TO FEDERAL ENTERPRISE COMMUNITY COUNCIL. -- SEE LABEL 57. --------------------- ------------------------------------------------------------------------------------------ Commissioner Plummer: My appointments on Item-8, I'll continue. Vice Mayor Regalado: I have an appointment in Item-8 for Little Havana. The Federal Enterprise Community Council, Dr. Edgar Macias, 145 March 27, 1997 L F Commissioner Gort: On Item-8. I have made this appointment previously. I don't have to make it, do I? Commissioner Plummer: No, not if you did it before. Mr. Walter J. Foeman (City Clerk): Well, you had two appointees that declined to serve. Elisio Diaz... Commissioner Plummer: On Item-8, Gort has no appointments to make. Mr. Foeman: No. He prior... Subsequent to his appointment, two of his appointments refused to serve. Commissioner Plummer: Oh. Mr. Foeman: They tendered letters of refusal. Commissioner Gort: Who were they? Mr. Foeman: Elisio Diaz and Alberto Jenkins in Model City. Commissioner Gort: Well, I didn't receive a copy of that. Mr. Foeman: Well, they declined to serve. Commissioner Gort:- OK. Alberto Jenkins -declined, you need someone else in there. And who else? Mr. Foeman: Elisio Diaz. Commissioner Gort: Elisio Diaz. Mr. Foeman: From the Little Havana target area. Commissioner Plummer: Carry it over to the next meeting, Willy. Commissioner Gort: Yeah, but these people they need... Elisio Diaz, you mean, OK. Unidentified Speaker: We never received anything in writing. Commissioner Gort: We never received copy in writing from these people. Mr. Foeman: Well, they were in communications with somebody from our staff and we... Commissioner Gort: Do you have it in writing that they resigned. Unidentified Speaker: They left a phone message. Mr. Foeman: I was told we received verbal communications to the office, that they refused to serve. Commissioner Gort: Well, I... 146 March 27, 1997 F Mr. Foeman: Well there were nominations. They were proffered for consideration but they refused to serve. ---------------------------------------------------------------------------------------------------------------- 56. APPOINT TESSY GARCIA-SMITH TO PLANNING ADVISORY BOARD -- SEE LABEL 27 & 53. ----------------------------------------------------------------------------------------=----------------------- Mayor Carollo: I have two appointments to the Planning. I'm going to name one now. One will be Tessi Garcia -Smith. Commissioner Plummer: Moved the name be approved. Commissioner Gort: Second. Mayor Carollo: All in favor signify by saying "aye." The Commission (Collectively): Aye. Mayor Carollo: No nays. You've got enough people now, J.L.? The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 97-229 A RESOLUTION APPOINTING CERTAIN INDIVIDUALS TO SERVE AS REGULAR MEMBERS AND AS AN ALTERNATIVE MEMBER OF THE PLANNING ADVISORY BOARD FOR TERMS 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 Gort, the• resolution was passed and adopted by the following vote: AYES: Commissioner J.L. Plummer, Jr. Commissioner Wifredo Gort Commissioner Humberto Hernandez Vice Mayor Tomas Regalado Mayor Joe Carollo NAYS: None. ABSENT: None. 147 March 27, 1997 ---------------------------------------------------------------------------------------------------------------- 57. APPOINT EDGAR MACIAS TO FEDERAL ENTERPRISE COUNCIL. Commissioner Plummer: What about Zoning? Joe, we did Zoning. Have you got one for Zoning? Mayor Carollo: I'm going to hold off for Zoning. Commissioner Plummer: OK. Vice Mayor Regalado: We are doing now the Item-8. Commissioner Plummer: I've continued mine. Vice Mayor Regalado: OK. Did we vote on Item-8, Mr. Clerk? Mr. Walter J. Foeman: We have a mover and a seconder. We need a roll call. Mayor Carollo: I'm going to continue mine and the others. Vice Mayor Regalado: There is a motion and a second. OK. All in favor say "aye." The Commission (Collectively): Aye. The following resolution was introduced by Vice Mayor Regalado, who moved its adoption: RESOLUTION NO. 97-230 A RESOLUTION NOMINATING CERTAIN INDIVIDUALS TO REPRESENT THE NEIGHBORHOODS OF ALLAPATTAH, LITTLE HAVANA, MODEL CITY, OVERTOWN AND WYNWOOD, FROM WHICH SAID NOMINEES, ALONG WITH NOMINEES PREVIOUSLY PROFFERED, THE BOARD OF COUNTY COMMISSIONERS WILL SELECT TWO INDIVIDUALS FROM EACH NEIGHBORHOOD TO SERVE ON THE FEDERAL ENTERPRISE COMMUNITY COUNCIL. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 148 March 27, 1997 Upon being seconded by Mayor Carollo, the resolution was passed and adopted by the following vote: AYES: Commissioner J.L. Plummer, Jr. Commissioner Wifredo Gort Commissioner Humberto Hernandez Vice Mayor Tomas Regalado Mayor Joe Carollo NAYS: None. ABSENT: None. ------------------------ --------------------------------------------------------------------------------------- 58. DISCUSS / DEFER APPOINTMENT TO AFFORDABLE HOUSING ADVISORY COMMITTEE. ---------------------------------------------------------------------------------------------------------------- Commissioner Plummer: Item-9. Where are we? Commissioner Hernandez: Nine is an At -Large appointment to the Miami Affordable Housing Advisory Committee. I move to defer this one. I don't think anyone has an appointment. ;Commissioner Plummer:, -,All right: Then we're on Item-10. Vice Mayor Regalado: Second. Commissioner Plummer: Yeah. Vice Mayor Regalado: All in favor say "aye." The Commission (Collectively): Aye. 149 March 27, 1997 The following motion was introduced by Commissioner Hernandez, who moved its adoption: MOTION NO.97-231 A MOTION TO DEFER CONSIDERATION OF AGENDA ITEM 9 (APPOINTING AN INDIVIDUAL TO SERVE AS MEMBER OF THE CITY OF MIAMI AFFORDABLE HOUSING ADVISORY COMMITTEE). Upon being seconded by Vice Mayor Regalado, the motion was passed and adopted by the following vote: AYES: Commissioner J.L. Plummer, Jr. Commissioner Wifredo Gort Commissioner Humberto Hernandez Vice Mayor Tomas Regalado Mayor Joe Carollo NAYS: None. ABSENT: None. ----------------------------------------- -------------------------------------------------------------- 59. APPOINT JOSEPH DOWLING TO AUDIT ADVISORY COMMITTEE. ---------------------------------------------------------------------------------------------------------------- Commissioner Plummer: Ten is Carollo, Regaldo and Hernandez on ten. Commissioner Hernandez: On ten, I have... My appointment is Joseph Dowling (D-O-W-L-I- N-G). Commissioner Plummer: I move that the name proffered be accepted or approved. Commissioner Gort: Second. Vice Mayor Regalado: There is a motion. All in favor say "aye." The Commission (Collectively): Aye. 150 March 27, 1997 L The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO.97-232 A RESOLUTION APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS OF THE MIAMI AUDIT ADVISORY COMMITTEE FOR TERMS 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 Gort, the resolution was passed and adopted by the following vote: AYES: Commissioner J.L. Plummer, Jr. Commissioner Wifredo Gort Commissioner Humberto Hernandez Vice Mayor Tomas Regalado Mayor Joe. Carollo NAYS: None. ABSENT: None. = ---------------------------------------------------------------------------------------------------------------- 60. APPOINT LOU WEXLER TO BUDGET & FINANCES REVIEW COMMITTEE. Commissioner Plummer: Item-11, is Humberto only. Commissioner Hernandez: Eleven. Louis Wechsler. Commissioner Plummer: Move the name proffered be accepted. Vice Mayor Regalado: Second. There is a motion and a second. All in favor say "aye." The Commission (Collectively): Aye. 151 L March 27, 1997 The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 97-233 A RESOLUTION APPOINTING AN INDIVIDUAL TO SERVE AS A MEMBER OF THE BUDGET AND FINANCES REVIEW COMMITTEE 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 Vice Mayor Regalado, the resolution was passed and adopted by the following vote: AYES: Commissioner J.L. Plummer, Jr. Commissioner Wifredo Gort Commissioner Humberto Hernandez Vice Mayor Tomas Regalado Mayor Joe Carollo NAYS: None. ABSENT: None. --------------------------------------- 61. APPOINT FRED ST. AMAND TO CITYWIDE COMMUNITY DEVELOPMENT ADVISORY BOARD. ---------------------------------------------------------------------------------------------------------------- Commissioner Plummer: Twelve. It's Commissioner Gort's. Commissioner Gort: That's already done. Commissioner Plummer: And who is the elected member recommended. Mr. Walter J. Foeman (City Clerk): Fred Amand won by an election, Commission directed. The administration go back out for an election in November. Commissioner Plummer: Gort that's yours. Commissioner Gort: Reads if there is any two. Yeah, I'll pass on this one. Commissioner Plummer: Pass on 12. Mr. Foeman: Are you going to confirm Fred St. Amand? He was the confirmation. Commissioner Gort: Wait, wait, wait. Commissioner Plummer: Thirteen. Thirteen is Gort, Regalado and Hernandez. Commissioner Gort: I'll pass can 13, 152 March 27, 1997 L Commissioner Hernandez: I have mine on 13. (phonetic). Vice Mayor Regalado: I have got mine. Mr. A. Quinn Jones, III, Esq. (City Attorney): On clarification on 12, you didn't want to confirm the Amand? Mr. Walter J. Foeman (City Clerk): There was a confirmation for Fred St. Amand. The Commission had directed back in November that we have an election and he was the winner. Commissioner Plummer: Well, who was the winner? Mr. Foeman: Fred St. Amand. Commissioner Plummer: Well, if that's what instructed then that should have been automatic. Mr. Jones: Yeah, you still need to confirm... Mr. Foeman: No, we have to do it by resolution, sir. Commissioner Plummer: I move to approve that name. Vice Mayor Regalado: OK. Second. Mayor Carollo: There is a motion, second. All those in favor signify by saying "aye." The Commission (Collectively): Aye. Mayor Carollo: No nays. 153 March 27, 1997 L The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 97-234 A RESOLUTION APPOINTING AND CONFIRMING THE ELECTION OF CERTAIN INDIVIDUALS TO SERVE AS MEMBERS OF THE CITYWIDE COMMUNITY DEVELOPMENT ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Vice Mayor Regalado, the resolution was passed and adopted by the following vote: AYES: Commissioner J.L. Plummer, Jr. Commissioner Wifredo Gort Commissioner Humberto Hernandez Vice Mayor Tomas Regalado Mayor Joe Carollo NAYS: None. ABSENT: None. = ---------------------------------------------------------------------------------------------------------------- 62. APPOINT MARICELA CURBELO / SUSANNE TORRIENTE / NILSA VELASQUEZ / CLARA PORTER / MARY FERRELL / GLADYS FERNANDEZ / ANA MARIA CHARTRAND TO COMMISSION ON STATUS OF WOMEN. ---------------------------------------------------------------------------------------------------------------- Vice Mayor Regalado: On 13, I have three names for the Status of Women. Commissioner Hernandez. Commissioner Hernandez: Yeah, I have got my five. Nilsa Velasquez, Clara Porter (P-O-R-T- E-R). Mary Ferrell (F-E-R-R-E-L-L), Gladys Fernandez and Ana Maria Chartrans (C-H-A-R-T- R-A-N-S). Mayor Carollo: OK, there is a motion, there is a second by Commissioner Gort. Vice Mayor Regalado: I have three appointments Mr. Mayor. Maricela Curbelo, Susanne Torriente and Annette Eisenberg. Mayor Carollo: OK, anybody else? Commissioner Plummer: We are... Hold it, hold it. Vice Mayor Regalado: I know that she was appointed by Commissioner Dunn and she wants to remain... Commissioner Plummer: On where? 154 March 27, 1997 L Vice Mayor Regalado: On the Status of Women. I don't know whether... Can she be on two boards Mr. City Clerk? Commissioner Plummer: I would ask that be deferred. Vice Mayor Regalado: I'm sorry. Mr. Walter J. Foeman (City Clerk): The City Attorney has rendered an advisory opinion. It's an advisory board but that's his... Commissioner Plummer: I would ask that be deferred. Vice Mayor Regalado: OK. No problem. Then I would appoint two. Maricela Curbelo and Susanne Torriente. Mayor Carollo: OK, plus the ones that Commissioner Hernandez mentioned. All in favor signify by saying "aye." The Commission (Collectively): Aye. The following resolution was introduced by Vice Mayor Regalado, who moved its adoption: RESOLUTION NO. 97-235 A RESOLUTION APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS OF THE COMMISSION ON'THE STATUS OF WOMEN FOR TERMS 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: AYES: Commissioner J.L. Plummer, Jr. Commissioner Wifredo Gort Commissioner Humberto Hernandez Vice Mayor Tomas Regalado Mayor Joe Carollo NAYS: None. ABSENT: None. ---------------------------------------------------------------------------------------------------------------- 63. CONTINUE DISCUSSION OF COMMUNITY REDEVELOPMENT AGENCY (CRA) TRANSFER OF LAND UNDER MIAMI ARENA. ---------------------------------------------------------------------------------------------------------------- Mayor Carollo: Mr. Bailey, we've just been informed that Holland and Knight just signed the documents that we needed to be signed. So, I don't know what happened, why we were told that they had been told by the client not to execute the documents. 155 March 27, 1997 Mr. Herb Bailey (Executive Director/Community Redevelopment Agency/CRA): That's incorrect Mayor. Mayor Carollo: But, well... Mr. Bailey: I was happened to be looking at the Commission meeting on television when I was signing the documents getting ready to hand deliver them to the City Attorney's office and we all said, "what is he talking about?" You just gave me the authorization this morning when you passed the resolution to... Commissioner Plummer: You were on the wrong channel. Mr. Bailey: I don't know. You just gave me the authorization this morning to sign them. They were delivered to my office at 2:30, at quarter to three they were signed. I have them here to make sure that you have them because the last time we took the documents there it was ten days before they let you know they were there and they said they weren't. Mayor Carollo: Mr. Bailey, all that I could say to you is what was related to me was that the attorney for Holland and Knight stated that he was given the instructions not to sign and... Mr. Bailey: I'm not saying that... Mayor Carollo: ... that he was not authorized rather by the client to sign. Now, the client is the CRA board directors and the CRA board directors said that that's what should have been done this morning. So... Mr. Bailey: He helped draft the documents. Mayor Carollo: ... having heard that, that of course concerned me greatly. And, I'm glad that regardless of which way it came about that they were signed and it is a mute situation right now. Mr. Bailey: Well, I just want to give them to you. They're here. Mayor Carollo: I appreciate it. Mr. Bailey: OK. Mayor Carollo: If you would I will feel a lot better. Because that represents six million dollars ($6,000,000) to the City of Miami that we need. Mr. Bailey: The resolution is not in our hands. That has to be signed by... [inaudible] Mayor Carollo: Thank you very much, I appreciate it. Mr. Bailey: It was signed fifteen minutes after we got it. Mayor Carollo: Thank you, Mr. Bailey. END OF DISCUSSION -- NO ACTION TAKEN 156 March 27, 1997 F --------------------------------------- ------------------------------------------------------------------------ 64. (A)DISCUSS / DEFER CONSIDERATION OF AGENDA ITEM 14 (APPOINTMENTS TO LATIN QUARTER REVIEW BOARD. (B)COMMISSIONER GORT COMMENTS ON STRICTNES OF ORDINANCE REGARDING REQUIREMENTS TO BELONG TO ABOVE CITED BOARD. ---------------------------------------------------------------------------------------------------------------- Commissioner Plummer: Where are we? Commissioner Hernandez: Fifteen. I mean 14, 14. Commissioner Gort: Fourteen. Commissioner Plummer: They are both Joe's. Commissioner Gort: Mr. Mayor? Mayor Carollo: Mr. City Clerk, I'm sending these papers over to you now, sir. Mr. Walter J. Foernan (City Clerk): OK. Mayor Carollo:-So, the City Manager can duly sign them. Commissioner Hernandez: Do you have any appointments for the Latin Quarter Review Board. Mayor Carollo: No, I do not. Commissioner Gort: Mr. Mayor? Mayor Carollo: Yes, go ahead, sir. Commissioner Gort: On this Latin Quarter Review Board, Luft. Jack, if I remember correct, this ordinance of the Latin Quarter was passed ten years ago, twelve years ago. Mr. Jack L. Luft (Director, Community Planning & Revitalization Dept.): At least. Commissioner Gort: OK. Unfortunately, what I find is, that things have changed quite a bit from the moment that we passed that ordinance to today. My understanding is, and I have talked to a lot of developers, they are having a lot of problems building in that area because of so much strictness in the code. Mr. Luft: Yes. Commissioner Gort: I think somehow your department should revise that. Mr. Luft: OK. Commissioner Gort: And take another look at it because I know a lot of people are staying out of the area because... with the cost of construction in the area, OK? 157 March 27, 1997 F Mr. Luft: All right. I'm aware of that, I agree with you and I have had discussions with my staff about amending that code to try to make it a little more friendly for redevelopment, yes. Commissioner Gort: My understanding, we have lost two major businesses, national businesses because of the strictness of the ordinance. So, could you check on that please? Mr. Luft: OK, we'll report back to you at the next PZ ( Planning and Zoning) meeting on what we feel we can do with the amendment to that Latin Quarter area. Commissioner Gort: Thank you, sir. Mr. Luft: OK. Vice Mayor Regalado: Item 15. Commissioner Plummer: Regalado... Commissioner Hernandez: I move to defer Item-14. Commissioner Plummer: OK. Commissioner Gort: Second. Commissioner Plummer: Second. Vice Mayor Regalado: There is a motion by Commissioner Hernandez, second by Commissioner Plummer. All in favor, say "aye." The Commission (Collectively): Aye. The following motion was introduced by Commissioner Plummer, who moved its adoption: MOTION NO. 97-236 A MOTION APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS OF THE LATIN QUARTER REVIEW BOARD FOR TERMS AS DESIGNATED HEREIN. 158 March 27, 1997 Upon being seconded by Commissioner Gort, the motion was passed and adopted by the following vote: AYES: Commissioner J.L. Plummer, Jr. Commissioner Wifredo Gort Commissioner Humberto Hernandez Vice Mayor Tomas Regalado Mayor Joe Carollo NAYS: None. ABSENT: None. ---------------------------------------------------------------------------------------------------------------- 65. APPOINT YVES FORTUNE / JOSE DEGOTI, JR., TO STREET CODESIGNATION REVIEW COMMITTEE. Vice Mayor Regalado: Item-15. I have Miami Street Codesignation and I have a name. Yves Fortune. I will give you the list. OK, you got it. Commissioner Hernandez: I have Jose DeGoti (D-E-G-O-T-I), Jr. Commissioner Plummer: � I move the names proffered he accepted. Mr. A. Quinn Jones, III Esq. (City Attorney): Could you repeat the spelling on that for me? Commissioner Gort: D-E AND G-O-T-I, Junior. Vice Mayor Regalado: There is a motion and a second. All in favor say "aye." The Commission (Collectively): Aye. 159 March 27, 1997 The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 97-237 A RESOLUTION APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS OF THE MIAMI STREET CODESIGNATION REVIEW COMMITTEE FOR TERMS 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 Gort, the resolution was passed and adopted by the following vote: AYES: Commissioner J.L. Plummer, Jr. Commissioner Wifredo Gort Commissioner Humberto Hernandez Vice Mayor Tomas Regalado Mayor Joe Carollo NAYS: None. ABSENT: None. ---------------------------------------------------------------------------------------------------------------- 66. -APPOINT JOSE DEGOTI, SR., TO TAX EXEMPT PROPERTY STEERING COMMITTEE. Vice Mayor Regalado: Sixteen. The Tax -Exempt Property. Commissioner Hernandez and the Mayor has one appointment. Commissioner Hernandez: For the Tax -Exempt Property, I have Jose Degoti again, but senior. Commissioner Plummer: Move the names proffered be accepted. Commissioner Gort: Second. Mayor Carollo: Second by Commissioner Gort. All in favor signify by saying "aye." The Commission (Collectively): Aye. 160 March 27, 1997 F The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO.97-238 A RESOLUTION APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS OF THE TAX-EXEMPT PROPERTY STEERING COMMITTEE FOR TERMS AS DESIGNATED HEREIN. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Mayor Carollo, the resolution was passed and adopted by the following vote: AYES: Commissioner J.L. Plummer, Jr. Commissioner Wifredo Gort Commissioner Humberto Hernandez Vice Mayor Tomas Regalado Mayor Joe Carollo NAYS: None. ABSENT: None. ---------------------------------------------------------------------------------------------------------------- 67. APPOINT TRENESE J: TURNER TO UNITY COUNCIL OF MIAMI. Commissioner Plummer: Seventeen is Humberto only. Commissioner Hernandez: I move. Hold on a second. My appointment is Ms. Trenese J. Turner. Trenese is spelled T-R-E-N-E-S-E J. Turner (T-U-R-N-E-R). Commissioner Plummer: Move the name proffered be accepted. Commissioner Gort: Second. Mayor Carollo: There is a motion, there is a second. All in favor signify by saying "aye." The Commission (Collectively): Aye. 161 March 27, 1997 The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 97-239 A RESOLUTION APPOINTING AN INDIVIDUAL AS A MEMBER OF THE BOARD OF DIRECTORS OF THE UNITY COUNCIL OF MIAMI ("TUCOM") 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 Gort, the resolution was passed and adopted by the following vote: AYES: Commissioner J.L. Plummer, Jr. Commissioner Wifredo Gort Commissioner Humberto Hernandez Vice Mayor Tomas Regalado Mayor Joe Carollo NAYS: None. ABSENT: None. - ---------------------------------------------- ----------------------------------------------------------------- 68. APPOINT VIVIAN GOMEZ / JOHN CROOK / CAPT. COURBIER TO WATERFRONT ADVISORY BOARD. ---------------------------------------------------------------------------------------------------------------- Commissioner Plummer: Where were we now? Vice Mayor Regalado: Eighteen. Commissioner Plummer: Eighteen. Vice Mayor Regalado: The Waterfront Advisory Board. I have an appointment. Vivian Gomez. Commissioner Plummer: All right. And, I would like if I may? I would like to move that my previous appointment of Mr. John Crook be moved up, at the untimely death of Mr. Bob Lewis i to a permanent member and put in Captain Jim Coubier as the alternate. Mayor Carollo: OK. There is a motion, second by Commissioner Gort. All in favor signify by saying "aye." The Commission (Collectively): Aye. Mayor Carollo: No nays. 162 March 27, 1997 F The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO.97-240 A RESOLUTION APPOINTING CERTAIN INDIVIDUALS TO SERVE AS REGULAR MEMBERS AND AS AN ALTERNATE MEMBER OF THE WATERFRONT ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Vice Mayor Regalado, the resolution was passed and adopted by the following vote: AYES: Commissioner J.L. Plummer, Jr. Commissioner Wifredo Gort Commissioner Humberto Hernandez Vice Mayor Tomas Regalado Mayor Joe Carollo NAYS: None. ABSENT: None. ------------------------------------------------------- 69. APPOINT LUISA MURAI / HEISENBOTTLE TO HISTORIC & BOARD. -------------------------------------------------------- LOURDES SOLERA / RICHARD ENVIRONMENTAL PRESERVATION ---------------------------------------------------------------------------------------------------------------- Mayor Carollo: Now, I have a couple of housecleaning items that I need to bring up... Commissioner Plummer: Well, you want to go with 19? Vice Mayor Regalado: We still have some appointments left. Mayor Carollo: OK, we have 19, go ahead. Vice Mayor Regalado: Yeah, 19, it's the Historic Board. I have an appointment as architect. It would be Luisa Murai and as citizen Lourdes Solera. Commissioner Plummer: Move the names proffered be accepted. Commissioner Hernandez: Second. I have Richard Heisenbottle. Commissioner Plummer: For that same board? Commissioner Hernandez: For that same board. He is an existing member. I think he has been there for many years now. Commissioner Plummer: Move the name proffered be accepted. 163 March 27, 1997 F Mr. Walter J. Foeman (City Clerk): He needs a waiver also. I need a waiver on that one. That's four -fifths vote. Commissioner Plummer: I move that the waiver be granted. Mayor Carollo: There is a motion. Second by Commissioner Gort. All in favor signify by saying "aye." The Commission (Collectively): Aye. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO.97-241 A RESOLUTION APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS OF THE HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD FOR TERMS AS DESIGNATED HEREIN. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Vice Mayor Regalado, the resolution was passed and adopted by the following vote: AYES: Commissioner J.L. Plummer, Jr. Commissioner Wifredo Gort Commissioner Humberto Hernandez Vice Mayor Tomas Regalado Mayor Joe Carollo NAYS: None. ABSENT: None. ---------------------------------------------------------------------------------------------------------------- 70. (A) APPOINT ANDERSON CURRY / RICARDO SARMIENTO TO AFFIRMATIVE ACTION ADVISORY BOARD. (B) APPOINT CHARLES J. FLOWERS / IVAN BARRETT TO AFFIRMATIVE ACTION ADVISORY BOARD. ---------------------------------------------------------------------------------------------------------------- Vice Mayor Regalado: Twenty. The Affirmative Action Advisory Board. I have two appointments. Ricardo Sarmiento and Anderson Curry. Commissioner Hernandez: Move. Mayor Carollo: Moved by Commissioner Regalado second by Commissioner Hernandez. Commissioner Plummer: I'll pass on mine to the next meeting. Vice Mayor Regalado: Aye. 164 March 27, 1997 The following motion was introduced by Commissioner Hernandez, who moved its adoption: MOTION NO. 97-242 A MOTION APPOINTING ANDERSON CURRY AND RICARDO SARMIENTO AS MEMBERS OF THE AFFIRMATIVE ACTION ADVISORY BOARD. Note for the record: Messrs. Curry and Sarmiento were nominated by Vice Mayor Regalado.) (Note for the record: R 97-243 appointed Charles J. Flowers and Ivan Barrett to the Affirmative ctio�dvisory Board. Messrs. Flowers and Barrett were nominated by Commissioner Hernandez. Pending still are three appointments to be made: two by mayor Carollo and one by Commissioner Plummer. Upon being seconded by Vice Mayor Regalado, the motion was passed and adopted by the following vote: AYES: Commissioner J.L. Plummer, Jr. Commissioner Wifredo Gort Commissioner Humberto Hernandez Vice Mayor Tomas Regalado Mayor Joe Carollo NAYS: None. ABSENT: None. Commissioner Plummer: Twenty-one is Joe's appointment. Vice Mayor Regalado: Twenty-two it's... Commissioner Plummer: What about 21? Vice Mayor Regalado: Oh. Commissioner Plummer: Joe? Commissioner Hernandez: I have got two. Captain Charles J. Flowers... Commissioner Plummer: On 21? Commissioner Hernandez: ... and Ivan Barrett. Commissioner Plummer: On 21? Mr. Walter J. Foeman (City Clerk): Twenty-one, the Mayor has an appointment. I am sorry, the Affirmative Action one. Commissioner Hernandez: Affirmative Action Advisory Board, Captain Charles J. Flowers and Ivan Barrett. B-A-R-R-E-T-T. Commissioner Plummer: I move the names proffered be accepted. 165 March 27, 1997 i Mayor Carollo: All in favor signify by saying "aye." The Commission (Collectively): Aye. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 97-243 A RESOLUTION APPOINTING AND CONFIRMING THE APPOINTMENT OF CERTAIN INDIVIDUALS TO SERVE AS MEMBERS OF THE CITY OF MIAMI AFFIRMATIVE ACTION ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Vice Mayor Regalado, the resolution was passed and adopted by the following vote: AYES: Commissioner J.L. Plummer, Jr. Commissioner Wifredo Gort Commissioner Humberto Hernandez Vice Mayor Tomas Regalado Mayor Joe Carollo NAYS: None. ABSENT: None. ---------------------------------------------------------------------------------------------------------------- 71. DISCUSS / DEFER APPOINTMENT TO COCONUT GROVE PARKING ADVISORY COMMITTEE. ---------------------------------------------------------------------------------------------------------------- Commissioner Plummer: Twenty-one is Joe's appointment. Mayor Carollo: I think I'll hold mine for the next meeting. [phonetic] Commissioner Plummer: OK. Commissioner Hernandez: Move to defer. Commissioner Plummer: I'm not trying to lobby for anybody but I think that the one that was previously there Joe? Ivan Fernandez, I don't know if you know him or not? OK, he was the man who was the police in charge of the Glass House, correct? Ivan Fernandez, and did one hell of a job until his retirement. The whole thing? Unidentified Speaker: South Dixie... Commissioner Plummer: Yeah. He was very, very good. I'm not trying to lobby for him. I don't even know if he would be interested in moving again. But, I'm just saying for that individual for consideration. 166 March 27, 1997 L Mayor Carollo: Do we have any other appointments? Does anybody have any? END OF DISCUSSION -- NO ACTION TAKEN ---------------------------------------------------------------------------------------------------------------- 72. APPOINT JACK PEEPLES / JIMMY MORALES TO DOWNTOWN DEVELOPMENT AUTHORITY. Commissioner Plummer: Twenty-two. Vice Mayor Regalado: Yes, I do. Commissioner Plummer: Twenty-two, Downtown Development Authority. State of Florida, that goes without saying. They make their own, why are we? Commissioner Gort: I think we have one that is at -large, which is Marge Smith, which I highly recommend. Mr. Walter J. Foeman (City Attorney): What the State of Florida doe Commissioner Plummer: No, no. Mr. Foeman: — they recommend you confirm their recommendation. Commissioner Plummer: But doesn't it have to be the ones who? Mr. Foeman: It's... Commissioner Plummer: Did they recommend, Willy? Mr. Foeman: Yeah. They recommended you and you confirmed that. And, the State is recommending Jack Peoples. Commissioner Plummer: OK. And the other one from Dade County? Mr. Foeman: And, the Dade County is recommending Jimmy Morales. Commissioner Gort: Move it. Commissioner Plummer: Second. Mayor Carollo: There is a motion, there is a second. All in favor signify by saying "aye." The Commission (Collectively): Aye. 167 March 27, 1997 L The following resolution was introduced by Commissioner Gort, who moved its adoption: RESOLUTION NO. 97-244 A RESOLUTION APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS OF THE DOWNTOWN DEVELOPMENT AUTHORITY FOR TERMS 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 Plummer, the resolution was passed and adopted by the following vote: AYES: Commissioner J.L. Plummer, Jr. Commissioner Wifredo Gort Commissioner Humberto Hernandez Vice Mayor Tomas Regalado Mayor Joe Carollo NAYS: None. ABSENT: None. ----------------------------------------------------- ----------------------------------------------------- 73. APPOINT ORLANDO SILVA TO HEALTH FACILITIES AUTHORITY. ---------------------------------------------------------------------------------------------------------------- Vice Mayor Regalado: Twenty-three. I have an appointment for the Health Facilities Authority and that would be Dr. Orlando Silva. Commissioner Hernandez: Move it. Mayor Carollo: OK. There is a motion, second. All those in favor signify by saying "aye." The Commission (Collectively): Aye. 168 March 27, 1997 L The following resolution was introduced by Commissioner Hernandez, who moved its adoption: RESOLUTION NO. 97-245 A RESOLUTION APPOINTING AN INDIVIDUAL TO SERVE AS A MEMBER OF ! THE HEALTH FACILITIES AUTHORITY TO FILL THE REMAINDER OF AN UNEXPIRED 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 Vice Mayor Regalado, the resolution was passed and adopted by the following vote: AYES: Commissioner J.L. Plummer, Jr. Commissioner Wifredo Gort Commissioner Humberto Hernandez Vice Mayor Tomas Regalado Mayor Joe Carollo i NAYS: None. ABSENT: None. -------------- APPOINT PIERRE RUTLEDGE TO NUISANCE ABATEMENT BOARD. ---------------------------------------------------------------------------------------------------------------- Commissioner Plummer: Twenty-four. Vice Mayor Regalado: I have an appointment for this board. No, I do not. I have to defer that. Commissioner Hernandez: I have Pierre Rutledge on 24, for the Nuisance Abatement Board. Commissioner Plummer: Ho, ho, ho. Mayor Carollo: There is a motion, there is a second by Commissioner Plummer. Commissioner Plummer: I love it. Mayor Carollo: All in favor signify by saying "aye." The Commission (Collectively): Aye. Mayor Carollo: No nays. 169 March 27, 1997 L The following resolution was introduced by Commissioner Hernandez, who moved its adoption: RESOLUTION NO. 97-246 A RESOLUTION APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS OF THE NUISANCE ABATEMENT BOARD FOR TERMS 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 Plummer, the resolution was passed and adopted by the following vote: AYES: Commissioner J.L. Plummer, Jr. Commissioner Wifredo Gort Commissioner Humberto Hernandez Vice Mayor Tomas Regalado Mayor Joe Carollo NAYS: None. ABSENT: None. " - ---------------------------------------------------------------------------------------------------------------- 75. (A) APPOINT HENRY COURTNEY TO PERFORMING ARTS CENTER TRUST. (B) NOMINATE RUTH GREENFIELD TO PERFORMING ARTS CENTER TRUST -- RECOMMEND NAME TO NOMINATING COMMITTEE. ---------------------------------------------------------------------------------------------------------------- Commissioner Plummer: Mr. Mayor, on 25, the three names that are proffered, Mr. Courtney has served on that board representing this City for quite some time. I think he's done a very good job and I would like to proffer that he be reappointed. Vice Mayor Regalado: Second. Commissioner Hernandez: I would like to second it, too. Mayor Carollo: There is a motion, there is a second. All in favor signify by saying "aye." The Commission (Collectively): Aye. Mayor Carollo: No nays. 170 March 27, 1997 L F The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 97-247 A RESOLUTION APPOINTING AN INDIVIDUAL TO SERVE AS A MEMBER OF THE PERFORMING ARTS CENTER 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 Vice Mayor Regalado, the resolution was passed and adopted by the following vote: AYES: Commissioner J.L. Plummer, Jr. Commissioner Wifredo Gort Commissioner Humberto Hernandez Vice Mayor Tomas Regalado Mayor Joe Carollo NAYS: None. ABSENT: None. ... Commissioner Plummer: Twenty-six.. Miami River. Mr. Foeman: There is one more appointment with the Performing Arts Center. The Commission may proffer a name to be forwarded to the PACT (Performing Arts Center Trust) for your vacancy, Commissioner Plummer. Commissioner Plummer: Yes. Mr. Foeman: OK. Commissioner Plummer: That would be Mr. Courtney. Mr. Foeman: OK. There are two vacancies. Mr. Courtney was on... His term had expired and he was included in the slate that the PACT had... Commissioner Plummer: I proffered to this Commission once before, what is her name, the lawyer? Commissioner Gort: Lucia. Commissioner Plummer: No. Iona... Mr. Foeman: Rick Rodriguez Pena. You proffered... Commissioner Plummer: She married the Diego Suarez. Mr. Foeman: You proffered... Vice Mayor Regalado: No, she was appointed by the County and she declined... 171 March 27, 1997 —j. Mr. Foeman: Oh, yes. Laura Deyano (phonetic). But, the County appointed... Vice Mayor Regalado: Laura Deon was appointed by the County. Mr. Foeman: ... by the County. Commissioner Plummer: All right. Commissioner Gort: Mr. Mayor, the person that we had to select from these names, my understanding is, here Ruth Greenfield, Wakosky Greenfield has done a tremendous job with Miami Dade in the downtown area and . And, she has requested of us many times to be appointed and I think... She lives in the City of Miami and she will be a good representative. Commissioner Plummer: Who? Unidentified Speaker: Ruth Greenfield. Commissioner Plummer: Willy? As you know, she serves with honor and a privilege to have her on my Bayfront Park Board. And, she is very, very active. Have you talked to her about it? Commissioner Gort: No. Commissioner Plummer: Why don't you proffer her name and give her the choice? Commissioner Gort: All right. So moved. Mr. Foeman: So, this name will be proffered to the PACT and come back with the slate of three. Commissioner Plummer: That's fine. You know, anybody that understands that, that board meets, I mean, unbelievable amount of times. Unbelievable. Special meetings and then they put you on a committee or one or two committees and you're meeting with a full board and committee meetings and it's incredible, the amount of time they are putting in. Mr. Foeman: Can we take a roll call on that? Commissioner Hernandez: Yes. Mr. Foeman: I need a movent and a seconder. Commissioner Hernandez: I moved. Mr. Foeman: OK. Roll call. 172 March 27, 1997 The following motion was introduced by Commissioner Hernandez, who moved its adoption: MOTION NO.97-248 A MOTION NOMINATING RUTH GREENFIELD AS A CANDIDATE FOR APPOINTMENT TO THE PERFORMING ARTS CENTER TRUST; SAID NAME RECOMMENDED TO THE PERFORMING ARTS CENTER TRUST NOMINATING COMMITTEE FOR INCLUSION IN ITS NEXT SLATE OF NOMINEES FOR COMMISSION CONSIDERATION. Upon being seconded by Commissioner Plummer, the motion was passed and adopted by the following vote: AYES: Commissioner J.L. Plummer, Jr. Commissioner Wifredo Gort Commissioner Humberto Hernandez Vice Mayor Tomas Regalado Mayor Joe Carollo NAYS: None. ABSENT: None. ------------------------------------------------------ ---------------------------------------------------------- :.,-.76: APPOINT ROSSANA RODRIGUEZ,. VILAR TO MIAMI RIVER COORDINATING COMMITTEE. Commissioner Hernandez: On 26, Mr. Mayor, I would like to make a recommendation of the Commission, if there is no other name? It's a young lady name Rossana Rodriguez. Her and her parents own a good amount of property on the river. They have been investing a lot of money on the river and would like to get active in whatever committees currently at -large in the City of Miami. And, I think this would be a good appointment. Commissioner Plummer: Move the name proffered be accepted. Mayor Carollo: There is a motion, there is a second. All in favor signify by saying "aye." The Commission (Collectively): Aye. 173 March 27, 1997 F The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 97-249 A RESOLUTION APPOINTING AN INDIVIDUAL TO SERVE AS A MEMBER OF THE MIAMI RIVER COORDINATING COMMITTEE FOR A TERM OF OFFICE 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: AYES: Commissioner J.L. Plummer, Jr. Commissioner Wifredo Gort Commissioner Humberto Hernandez Vice Mayor Tomas Regalado Mayor Joe Carollo NAYS: None. ABSENT: None. ---------------------------------------------------------------------------------------------------------------- 77. APPOINT COMMISSIONER HUMBERTO HERNANDEZ TO METROPOLITAN DADE COUNTY COMMUNITY ACTION AGENCY BOARD. ---------------------------------------------------------------------------------------------------------------- Mayor Carollo: Any other names? Commissioner Plummer: Twenty-seven is the Metropolitan Dade County Community Action Agency. That should be who? A name or a Commissioner? Commissioner Gort: A Commissioner. Mr. Foeman: It has to be an elected official. A Commissioner. Commissioner Plummer: I nominate Humberto Hernandez. Mayor Carollo: There is a motion, there is a second by... Commissioner Gort: Second. Mayor Carollo: ... Commissioner Gort. Vice Mayor Regalado: Second. Mayor Carollo: All in favor signify by saying "aye." 174 March 27, 1997 The Commission (Collectively): Aye. Mayor Carollo: Unanimous. No nays. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 97-250 A RESOLUTION APPOINTING AN INDIVIDUAL AS A MEMBER OF THE METROPOLITAN DADE COUNTY COMMUNITY ACTION AGENCY BOARD. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Vice Mayor Regalado, the resolution was passed and adopted by the following vote: AYES: Commissioner J.L. Plummer, Jr. Commissioner Wifredo Gort Commissioner Humberto Hernandez Vice Mayor Tomas Regalado Mayor Joe Carollo NAYS: None. ABSENT: None. ---------------------------------------------------------------------------------------------------------------- 78. (A) APPOINT RAYMOND MCELROY / JACQUELINE COTARELO TO CODE ENFORCEMENT BOARD. (B) APPOINT CHICK McEWAN / ANN CARLTON TO CODE ENFORCEMENT BOARD. Vice Mayor Regalado: Twenty-eight, I have two appointments for Code Enforcement Board. That would be Raymond McElroy and Jacquelin Cotarello. Commissioner Hernandez: Move it. Mayor Carollo: There is a motion, there is a second. All in favor signify by saying "aye." The Commission (Collectively): Aye. 175 March 27, 1997 The following motion was introduced by Vice Mayor Regalado, who moved its adoption: MOTION NO. 97-251 A MOTION A MOTION APPOINTING RAYMOND MC ELROY AND JACQUELINE COTARELO AS MEMBERS OF THE CODE ENFORCEMENT BOARD. (Note for the Record: Mr. Mc Elroy and Ms. Cotarelo were nominated by Vice Mayor Regalado.) Upon being seconded by Commissioner Hernandez, the motion was passed and adopted by the following vote: AYES: Commissioner J.L. Plummer, Jr. Commissioner Wifredo Gort Commissioner Humberto Hernandez Vice Mayor Tomas Regalado Mayor Joe Carollo NAYS: None. ABSENT: None. Vice Mayor Regalado: Wait. Commissioner Gort has some appointments. Commissioner Gort: I have two. Vice Mayor Regalado: Commissioner Gort has some appointments. Commissioner Gort: Yeah, I have Chuck McEwan and Ann Carlton. Commissioner Plummer: So, I get the alternate, right? Commissioner Hernandez: I move the names proffered. Commissioner Plummer: I'll come up with the alternate next meeting. Mayor Carollo: There is a motion, there is a second. All in favor signify by saying "aye." The Commission (Collectively): Aye. 176 March 27, 1997 The following resolution was introduced by Commissioner Hernandez, who moved its adoption: RESOLUTION NO. 97-252 A RESOLUTION APPOINTING CERTAIN INDIVIDUALS TO SERVE AS REGULAR MEMBERS AND AS AN ALTERNATE MEMBER OF THE CODE ENFORCEMENT BOARD FOR TERMS 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 Gort, the resolution was passed and adopted by the following vote: AYES: Commissioner J.L. Plummer, Jr. Commissioner Wifredo Gort Commissioner Humberto Hernandez Vice Mayor Tomas Regalado Mayor Joe Carollo NAYS: None. ABSENT: None. ---------------------------------------------------------------------------------------------------------------- 79. DEFER APPOINTMENT TO BAYSIDE MINORITY FOUNDATION. ---------------------------------------------------------------------------------------------------------------- Mayor CaroIlo: OK, I think that's... Commissioner Plummer: Twenty-eight. Bayside Minority Foundation. Commissioner Hernandez: I asked to be deferred. Mr. A. Quinn Jones, III, Esq. (City Attorney): That's 29. Commissioner Plummer: Oh, OK. Twenty-nine. Commissioner Hernandez: Twenty-nine. Thirty, now. Commissioner Plummer: We're up to 30. Mr. Jones: You need to vote on 29, deferral. Commissioner Hernandez: Yeah, I moved to defer it. Commissioner Plummer: Second. Mayor Carollo: There is a motion, there is a second for deferral. All in favor signify by saying aye. 11 177 March 27, 1997 L . � 1 The Commission (Collectively): Aye. The following motion was introduced by Commissioner Hernandez, who moved its adoption: MOTION NO. 97-253 A MOTION TO DEFER CONSIDERATION OF AGENDA ITEM 29 (PROPOSED APPOINTMENT OF AN INDIVIDUAL TO SERVE AS MEMBER OF THE MIAMI BAYSIDE MINORITY FOUNDATION). Upon being seconded by Commissioner Plummer, the motion was passed and adopted by the following vote: AYES: Commissioner J.L. Plummer, Jr. Commissioner Wifredo Gort Commissioner Humberto Hernandez Vice Mayor Tomas Regalado Mayor Joe Carollo NAYS: None. ABSENT: None. ----------------------------------------------- 7---------------------------------------------------------------- 80. 1APPOINT WILLY BERMELLO / JULIAN PEREZ/HAKKI KOROGLU/CLYDE JUDSON TO URBAN -DEVELOPMENT REVIEW BOARD. ---------------------------------------------------------------------------------------------------------------- Commissioner Plummer: On Item-30, I will reappoint Willy Bermello and I'll leave the second one open. Mayor Carollo: Anybody else? Commissioner Hernandez: I have two. Julian Perez. P-E-R-E-Z. And, Hakki Koroglu, K-O-R- O-G-L-U. Mayor Carollo: There is a motion, there is a second. Commissioner Gort: I have a... I would like to recommend Clyde Judson. Commissioner Hernandez: For the record, Hakki is H-A-K-K-I. Mayor Carollo: OK. All in favor, signify by saying "aye." The Commission (Collectively): Aye. 178 March 27, 1997 The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 97-254 A RESOLUTION APPOINTING CERTAIN INDIVIDUALS TO SERVE AS REGULAR MEMBERS AND AS AN ALTERNATE MEMBER OF THE URBAN DEVELOPMENT REVIEW BOARD FOR TERMS 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 Gort, the resolution was passed and adopted by the following vote: AYES: Commissioner J.L. Plummer, Jr. Commissioner Wifredo Gort Commissioner Humberto Hernandez Vice Mayor Tomas Regalado Mayor Joe Carollo NAYS: None. ABSENT: None. ---------------------------------------------------------------------------------------------------------------- 81. DESIGNATE MARBELLA, SPAIN, A SISTER CITY. ---------------------------------------------------------------------------------------------------------------- Mayor Carollo: I briefly need to bring some items up. It's a resolution designating the City of Marbella, Spain as a Sister City of the City of Miami, Florida. Commissioner Plummer: Move it. Mayor Carollo: Moved by Commissioner Plummer. Commissioner Gort: Second. Commissioner Hernandez: Second. Mayor Carollo: Second by Commissioner Hernandez. Commissioner Plummer: Well, excuse me, excuse me. Moved by Commissioner Carollo because according to our policy, he who nominates is the chairman. I second the motion. Mayor Carollo: Can you call the roll, Vice Mayor? Vice Mayor Regalado: Yes. Mayor Carollo: I need another chair in that like I need a... 179 March 27, 1997 --j F -1 The following motion was introduced by Mayor Carollo, who moved its adoption: MOTION NO. 97-255 A MOTION RECOMMENDING TO THE SISTERS CITIES INTERNATIONAL (COORDINATING COUNCIL) THAT MARBELLA, SPAIN BE DESIGNATED AS A NEW SISTER CITY OF THE CITY OF MIAMI. Upon being seconded by Commissioner Plummer, the motion was passed and adopted by the following vote: AYES: Commissioner J.L. Plummer, Jr. Commissioner Wifredo Gort Commissioner Humberto Hernandez Vice Mayor Tomas Regalado Mayor Joe Carollo NAYS: None. ABSENT: None. ---------------------------------------------------------------------------------------------------------------- 82. APPROVE $1.4 MILLION -- DIRECT CITY MANAGER TO APPLY FOR SAFE NEIGHBORHOOD PARKS BOND ISSUE FOR ADDITIONAL $1.4 " r MILLION FOR PARK IMPROVEMENTS -- FURTHER DIRECT MANAGER TO NEGOTIATE TERMS FOR CONSTRUCTION. Mayor Carollo: This one here is one that's a major housecleaning item for us. When the Sports Authority transferred the thirteen million dollars ($13,000,000) to the City of Miami, the first batch of money, not this last six million we are transferring. The... one of the conditions was that the City would meet some of the obligations that the Sports Authority had and Moore Park and Grapeland Park and "Yes Yet" centers that are going to be built there. On the Safe Neighborhood Parks Bond issues, each of those parks were assigned one hundred and fifty thousand dollars ($150,000) a piece plus, which is three hundred thousand. Plus, we had another big amount that was to be used overall anywhere the City would like to, to use them. And, that it would be approved to be used Citywide. Beyond the one hundred and fifty thousand dollars ($150,000) for each of the two parks, Moore Park and Grapeland Heights Park, this is a resolution to approve an additional one million four hundred thousand dollars ($1,400,000) in directing the City Manager to apply under the Safe Neighborhoods Parks Bond Issue for an additional one million four hundred thousand dollars ($1,400,000) during the '97-'98 fiscal year for improvements to Moore Park and during the 1998, '99 fiscal for improvements to Grapeland Heights Park. And, the City Manager to direct the appropriate staff to negotiate with the Youth Education and Sports, Youth Education Town, Yes Get, all the necessary terms for construction of such facilities. 180 March 27, 1997 Commissioner Plummer: You're making the motion? Mayor Carollo: It's a motion. Commissioner Plummer: I second it. Mayor Carollo: Seconded by Commissioner Plummer. Can you call the roll, Vice Mayor? Vice Mayor Regalado: Yes. All in favor signify by saying "aye." The Commission (Collectively): Aye. The following resolution was introduced by Mayor Carollo, who moved its adoption: RESOLUTION NO. 97-256 A RESOLUTION APPROVING AN ADDITIONAL ONE MILLION, FOUR HUNDRED THOUSAND DOLLARS ($1,400,000) FOR IMPROVEMENTS TO MOORE PARK AND GRAPELAND HEIGHTS PARK; DIRECTING THE CITY MANAGER TO APPLY FOR SAID AMOUNT, UNDER NEIGHBORHOODS PARK BOND ISSUE, FOR SAID IMPROVEMENTS TO MOORE PARK DURING THE 1997 TO 1998 FISCAL YEAR, AND TO GRAPELAND HEIGHTS PARK DURING THE 1998 TO 199 FISCAL YEAR; FURTHER DIRECTING THE CITY MANAGER TO NEGOTIATE WITH THE YOUTH EDUCATION AND SPORTS, YOUTH EDUCATION TOWN, AND YES GET, THE NECESSARY TERMS AND CONDIT40NS FOR CONSTRUCTION OF SUCH IMPROVEMENTS. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Plummer, the resolution was passed and adopted by the following vote: AYES: Commissioner J.L. Plummer, Jr. Commissioner Wifredo Gort Commissioner Humberto Hernandez Vice Mayor Tomas Regalado Mayor Joe Carollo NAYS: None. ABSENT: None. L 181 March 27, 1997 F ---------------------------------------------------------------------------------------------------------------- 83. (A) EMERGENCY ORDINANCE: AMEND SECTION OF ZONING CODE TO CREATE A WAIVER PROVISION TO ALLOW FOUR YEARLY SPECIAL EVENTS TO BE HELD AT MAYFAIR. (B) ALLOW TWO ADDITIONAL TEMPORARY SPECIAL EVENTS BY CLASS I SPECIAL PERMIT AT MAYFAIR DURING '97 -- FURTHER WAIVING 120 DAYS NOTICE REQUIREMENT FOR SUCH EVENTS. Mayor Carollo: And lastly, this is an emergency ordinance where four -fifths vote of the City Commission is required. This states the following. Now, therefore be it ordained as Section 906.9C of the Zoning Code of the City of Miami concerning Class I -Special Permits for the temporary special events be amended to create a waiver provision for those events on private property by 4/5ths vote of the City Commission. That said waiver allowed for up to an additional two events, total of four, by Class I Special Permitting lasting, a maximum of two weeks each per year. A resolution requiring 4/5th vote of the City Commission and... Commissioner Plummer: We got to discuss this one Joe. Mayor Carollo: OK, sure. .Commissioner Plummer: This is pertaining to Coconut Grove as I see it... Mayor Carollo: That's correct. Commissioner Plummer: .. in the second portion in reference to the Mayfair. Mayor Carollo: Right. Commissioner Plummer: Now, the problem is, this Commission did in fact appoint a festival committee for Coconut Grove. And this would I think, fly in the face of that. The problem is, you know, I have... Mayfair is a tremendous contributor to this community and I would move to do whatever I could. But, without knowing more of the particulars of what they plan on doing, for example, blocking the streets because your first ordinance would be stakes lasting for a maximum of two weeks each year. Without knowing what's going to be done or are the streets going to be tied up. I would ask that this matter be, it's got to come back before the Commission. I'll vote for it if in fact each application would have to come back before this Commission. Ms. Lucia Dougherty: Mr. Mayor. Commissioner Plummer: If not, I think we will be breaking faith with the people who put an awful lot of time into the festival committee. Commissioner Gort: First of all... Commissioner Plummer: Eh? Commissioner Gort: It should go to... festival for that. 182 March 27, 1997 Commissioner Plummer: Well, I think that. No, I'm not saying it should go before the festival committee, OK. All I'm saying is... Ms. Dougherty: Mr. Mayor, members of the Commission if I could respond to this issue? Mayor Carollo: Yes, go ahead Lucia. Commissioner Plummer: Yeah, go ahead. Ms. Dougherty: Right now the City code says you can only have two Class I permits for special events, right. So that means that Mayfair has already used up their two Class Its this year in one day festival for the orchid show and a one day opening or reception for Planet Hollywood. They are planning about ten more events this year which include a food festival, not on public property but only on Rice Street. That's what we're talking about, private events. Commissioner Plummer: It doesn't say that. Ms. Dougherty: Well I... You can make it contingent only on that. Ten additional ones only... Commissioner Plummer: Rice Street, I have no problem with that. Ms. Dougherty: Well that's all we're talking about. Commissioner Plummer: That's tying up their own property. Ms. Dougherty: It is. That's all we're talking about, is private property: No public property at all. Commissioner Plummer: Well, excuse me. Rice Street is private property with a proviso by the City in giving such that it had to always remained open to the public. Ms. Dougherty: That's correct. So what they're is, they are opening... Commissioner Plummer: If all of this... Ms. Dougherty: Excuse me. Commissioner Plummer: Well, well excuse me. If all of this is to take place with a stipulation only on Rice Street, I have no problem. But it doesn't say that. If it had said that I would have said... Ms. Dougherty: You can stipulate to that effect right now. Commissioner Plummer: What? Ms. Dougherty: You can stipulate to that. Commissioner Plummer: I stipulate. Mr. Mayor, I will move the ordinance that is proffered about Section 906.9 with the stipulation that all of the activities must take place on Rice Street. And let's designate, Rice Street from Grand to Florida. Mayor Carollo: OK. 183 March 27, 1997 L Ms. Dougherty: Fine. Thank you, very much. Mayor Carollo: All right, there is a motion by Commissioner Plummer second by Vice Mayor Gort. Do we need to read it again since I read it before? Ms. A. Quinn Jones, III, Esq. (City Attorney): That's OK. Mayor Carollo: Can you call the roll, Mr. Clerk? Mr. Walter J. Foeman (City Clerk): Roll call. An Ordinance entitled - AN EMERGENCY ORDINANCE AMENDING THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY AMENDING ARTICLE 9, GENERAL AND SUPPLEMENTARY REGULATIONS," SUBSECTION 906.9(c), "ACCESSORY USES AND STRUCTURES; TEMPORARY SPECIAL EVENTS; SPECIAL PERMITS," TO PROVIDE FOR A WAIVER OF THE LIMITATION OF TWO (2) SPECIAL EVENTS ON PRIVATE PROPERTY PER SITE PER YEAR TO PERMIT NOT MORE THAN A TOTAL OF FOUR (4) TEMPORARY SPECIAL EVENTS ON PRIVATE PROPERTY PER SITE PER YEAR BY AN AFFIRMATIVE 4/5TH VOTE OF THE CITY COMMISSION; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. was introduced by Commissioner Plummer and seconded by Vice Mayor Regalado, 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 J.L. Plummer, Jr. Commissioner Wifredo Gort Commissioner Humberto Hernandez Vice Mayor Tomas Regalado Mayor Joe Carollo NAYS: None. ABSENT: None. L 184 March 27, 1997 Whereupon the Commission on motion of Commissioner Plummer and seconded by Vice Mayor Regalado, adopted said ordinance by the following vote: AYES: Commissioner J.L. Plummer, Jr. Commissioner Wifredo Gort Commissioner Humberto Hernandez Vice Mayor Tomas Regalado Mayor Joe Carollo NAYS: None. ABSENT: None. SAID ORDINANCE WAS DESIGNATED ORDINANCE NO. 11475. 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 Plummer: Now I move the second portion of it giving Mayfair the additional for a total of four special event Class I - Special Permits during 1997. Vice Mayor Regalado: Second. Mayor Carollo: It's a resolution requiring four -fifths vote. Commissioner Plummer: Do you want ... ?- That's a resolution so you don't need to read it. Mayor Carollo: Well, let me read it still for the record. Now, therefore be it resolved the City Commission pursuant to Section 906.9C of the Zoning Code of the City of Miami to permit two additional... for a total of four temporary special events by Class I -special permit during 1997 on the property of the streets of Mayfair. Further waiving Section 54-171b(5) of the City Code which requires the minimum of 120 days notice for special events, for the Coconut Grove Special Events district for the above specified events. All in favor, signify by saying "aye." The Commission (Collectively): Aye. Mayor Carollo: No nays. 185 March 27, 1997 L The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 97-257 A RESOLUTION WAIVING, BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE OF THE CITY COMMISSION, IN ACCORDANCE WITH SECTION 906.9(c) OF THE ZONING ORDINANCE, AS AMENDED, THE LIMITATION OF TWO (2) TEMPORARY SPECIAL EVENTS ON PRIVATE PROPERTY PER SITE PER YEAR, AND APPROVING A MAXIMUM OF FOUR (4) TEMPORARY SPECIAL EVENTS TO BE CONDUCTED ON RICE STREET BETWEEN GRAND AVENUE AND FLORIDA AVENUE DURING CALENDAR YEAR 1997 (THE "EVENTS"); AND IN ACCORDANCE WITH CITY CODE PROVISIONS, WAIVING THE 120 DAY ADVANCE NOTICE REQUIREMENT FOR SPECIAL EVENTS IN THE COCONUT GROVE SPECIAL EVENTS DISTRICT FOR SAID EVENTS. (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 J.L. Plummer, Jr. Commissioner Wifredo Gort Commissioner Humberto Hernandez Vice Mayor Tomas Regalado Mayor Joe Carollo NAYS: None. ABSENT: None. Mayor Carollo: I don't believe there's any other items that we could take until five p.m. Commissioner Gort: Thirty-one. Unidentified Speaker: It's after five. Mayor Carollo: It's after five. I am going to excuse myself from five to six p.m. Unfortunately, I've gotten the flu again and I've had a fever all day and I have to go and try to get some medicine, see if I could make it to the next event. So, you'll have four members then, from five to six. Vice Mayor Regalado: OK, we'll be back at five. Mayor Carollo: Yeah, in about ten minutes. [At 4:52 p.m., Mayor Carollo left the City Commission meeting.] 186 March 27, 1997 L NOTE FOR THE RECORD: Thereupon, the City Commission went into recess at 4:52 p.m., and reconvened at 5:16 p.m., with all members of the City Commission, except Mayor Carollo and Commissioner Gort found to be present. ---------------------------------------------------------------------------------------------------------------- 84. DISCUSS / DEFER CONSIDERATION OF AGENDA ITEM 31 (PROPOSED MEETING OF BOARD OF DIRECTORS OF ST. HIGH OAKS VILLAGE ASSOC) TO MEETING OF APRIL 2, 1997. ---------------------------------------------------------------------------------------------------------------- Commissioner Plummer: It's five o'clock. It's five o'clock, and all is not well. St. Hugh Oaks be deferred until the next meeting. Vice Mayor Regalado: I am sorry. Commissioner Hernandez: St. Hugh Oaks to be moved or deferred to the 2nd of... Vice Mayor Regalado: Oh, OK. Commissioner Plummer: To April the 2nd. Vice Mayor Regalado:- OK. There is a -motion by -.Commissioner• Plummer, second by Commissioner Hernandez. All in favor say "aye." The Commission (Collectively): Aye. The following motion was introduced by Commissioner Plummer, who moved its adoption: MOTION NO. 97-258 A MOTION TO DEFER CONSIDERATION OF AGENDA ITEM 31 (PROPOSED MEETING OF THE BOARD OF DIRECTORS/OFFICERS OF THE SAINT HUGH OAKS VILLAGE ASSOCIATION, INC.) TO THE COMMISSION MEETING SCHEDULED FOR APRIL 2, 1997. Upon being seconded by Commissioner Hernandez, the motion was passed and adopted by the following vote: AYES: Commissioner J.L. Plummer, Jr. Commissioner Humberto Hernandez Vice Mayor Tomas Regalado NAYS: None, ABSENT: Wifredo Gort Mayor Joe Carollo 187 March 27, 1997 F ---------------------------------------------------------------------------------------------------------------- 85. (A)APPEAL OF HISTORIC & ENVIRONMENTAL PRESERVATION BOARD DECISION TO DENY FENCE WITH GATE AT 759 N.E.57 STREET -- RECONSIDER PRIOR VOTE THAT FAILED TO GRANT APPEAL.-- SEE LABEL 87. (B)GRANT APPEAL WITH MODIFICATIONS FOR FENCE WITH GATE AT 759 N.E. 57 STREET -- APPLICANT: STEVEN POLAKOFF & MICHAEL CARVER. ---------------------------------------------------------------------------------------------------------------- Unidentified Speaker: Are in 69? (phonetic). Commissioner Plummer: No, St. Hugh Oaks. Hello? Good morning. To the applicant on this item of the Northeast, you have as an unwritten rule, the option of one deferment, if you wish or you can proceed at your own risk. That is your decision to make. I just wanted the record to be clear. Mr. Lucia Dougherty: We would like to proceed. Commissioner Plummer: You want to proceed? How long will you take. -:Ms. Dougherty: -My presentation will be no more than ten minutes. Vice Mayor Regalado: OK, what? Commissioner Plummer: I would ask... Vice Mayor Regalado: Which item is that? Unidentified Speaker: PZ-22. Commissioner Plummer: Twenty-two. I would ask Vice Mayor that time limit of total, 20 minutes be applied. That anything if a decision is not reached in 20 minutes, the matter be deferred. Vice Mayor Regalado: OK, we'll go for that. Jack? Mr. Jack L. Luft (Director, Community Planning and Revitalization Dept.): OK. The City Manager is recommending that the City Commission grant the appeal of Steven Polakoff and Michael Carver concerning a construction of a five foot fence along the west property line at the east end of Northeast 57th Street in the Morningside Historic District subject to the following conditions: Modification of the height of the proposed fence from five feet to four and one half feet in height; the replacement of the CBS, that's concrete block construction posts, at the gates with metal posts, slender, metal posts not to exceed six inches in width subject to compliance with the South Florida Building Code, unless a structural engineering report is submitted and approved which confirms that a wider post or column is necessary to support the gates. Three. Commissioner Plummer: Wait, a minute. Can I stop you and ask questions? Mr. Luft: Yes. 188 March 27, 1997 J Commissioner Plummer: I have just been handed... Well, I guess is what they are going to be asking for and a post to me is a pipe. Mr. Luft: Correct. They are asking for... Commissioner Plummer: And, you are saying that you are recommending that a pipe be there unless otherwise noted, you would rather have a pipe than this kind of a column? Mr. Luft: The two columns on either side of the gate... Commissioner Plummer: Yeah. Mr. Luft: We are recommending, the Manager is recommending that instead of the concrete block columns, there be a metal post, slender, narrower than those columns. Unless, an engineering report can be submitted that justifies the need, the practicality of those columns. Commissioner Plummer: I am not an engineer. Mr. Luft: Yes. Commissioner Plummer: But I am going to tell you something. If I had my choice of a single pole or columns, why would they want just a pipe in the ground? Mr. Luft: The entire issue here is preservation of public use of the bay. And... —Commissioner Commissioner Plummer: Well, excuse me. How wide ,is the column that is on this drawing? Mr. Luft: Fifteen inches. Commissioner Plummer: That much? Mr. Luft: That's correct. Commissioner Plummer: And, that's going to block somebody's view to the bay? Mr. Luft: In the opinion of many of the neighbors, they would prefer to see a narrower post than the wider column. The Manager was attempting to find a compromise, and his opinion was that if it wasn't necessary to do the column, practically speaking, that they could get by with the post, which was the preference of the neighbors. Commissioner Plummer: Well, let me tell you my opinion. Maybe 15 inches is little wide for a column. But, if I have got my choice of a column or a pipe, I know which way I am going. Mr. Luft: You are certainly entitled to go whichever way you like. We are just suggesting what we tried to find as a compromise. Vice Mayor Regalado: So, your only problem is the columns, right? Mr. Luft: It appears to be. This whole thing appears to come down to the column, yes. And the third item... Vice Mayor Regalado: Well, are the columns nicer to the view than the poles? Mr. Luft: The columns are wider and therefore more of an obstruction to the view than the posts. 189 March 27, 1997 Vice Mayor Regalado: How much of an obstruction? Mr. Luft: About 12 inches wider per post or about nine inches wider. Commissioner Plummer: Well, am I talking about a galvanized pipe? Mr. Luft: You are talking about a steel post, not unlike the rest of the posts that hold the picket fence up, OK. A little bit larger to hold the gates and we do recognize that this is direct exposure to the bay and wind loading at this point can be an issue and there has been in the opinion of the applicant, some unsatisfactory experience with metal posts trying to hold up gates in that soil where it tends to settle there is a lot of muck. And, so there was an engineering question of practicality of trying to go with the metal posts, they need... They felt they needed a little bit bigger column, OK? Commissioner Plummer: Go ahead, I know what you... Vice Mayor Regalado: OK, J.L. the will of this Commission expressed by you is to set a time limit to this discussion and we have been about 20 minutes... Commissioner Plummer: I'll shut up. Vice Mayor Regalado: ... or no, ten minutes already. So, anybody who would not like the columns are...? OK. You all want to speak about the columns? OK. You need to know that we have two minutes for each of you and... Mr: Luft: The. third condition..:. -If I may finishso that I can get the Manager's position on the record? The third condition is that there be removed and relocated a portion of the existing hedge located along the west property line of Lot F, at the east end of 57th Street. The applicant has agreed that that portion of the hedge can be relocated, which is in the public right-of-way and that the neighborhood has volunteered at their expense, no expense to the City to have the hedge moved into Morningside Park so that the hedge would contribute to a public amenity and not block the view. And, that other overgrown plantings along the waterfront be cleaned up and removed so that the view could be enhanced to the bay. The fourth and final condition is that the existing covenant which is on the property, which is a prior covenant proffered by this applicant and approved by the Commission at an earlier hearing which requires City Commission approval for any future development on Lot F, at the east end of 57th Street, shall remain in effect which I believe the applicant has agreed to leave that covenant in effect. Effectively, that covenant does not permit any construction of a structure, a gazebo, a boat or planting of hedges that would effectively block the views of the bay without review and approval by this City Commission. And, that would be a remaining covenant. And, those are the four conditions. Commissioner Plummer: As I understand, we are at odds on one and two? Mr. Luft: It appears as though there was an agreement, at least it was conveyed to me that the four and a half foot height would be acceptable to both parties. Commissioner Plummer: OK, that was number one. Mr. Luft: So, now we are down to the question of the metal posts or the columns, but perhaps that position has changed. At one time that was an agreement, we'll see where we are at now. Commissioner Plummer: So... 190 March 27, 1997 F Mr. Luft: But, our recommendation is four and half foot fence and you can go whichever way you want on the post or the column. We felt the posts would surfice. Commissioner Plummer: As far as the shrubbery or trees on the public right-of-way... Mr. Luft: We are going to move those. Commissioner Plummer: I don't know what we are even arguing about that. Mr. Luft: We're not. Commissioner Plummer: They don't have any right to have them there. So, that's out of the question. Mr. Luft: We are not arguing about that. OK, so... Vice Mayor Regalado: OK, can the people that are going to speak be sworn in please? In that way it would... Could you stand up and the City Clerk will be swearing you in? AT THIS POINT, THE CITY CLERK ADMINISTERED REQUIRED OATH UNDER ORDINANCE NO. 10511 TO THOSE PERSONS GIVING TESTIMONY ON ZONING ISSUES. Ms. Dougherty: I do. -Vice Mayor Regalado: OK, we will start. Lucia? Ms. Dougherty: Good afternoon, Mr. Vice Mayor, members of the board. Lucia Dougherty with offices at 1221 Brickell Avenue. Here today representing the owners of the property, Steve Polakoff and Michael Carver. You have been incredibly patient on this issue and this applicant/owner site and so I am going to be very brief. I have submitted for the record transcripts and former testimony dealing with expert opinion and I am not going to do that again. The only thing I would like you to do is to look at the site. Excuse me. To orient you, this is the bay, this is the cul-de-sac, this is the existing home. You had already permitted a fence that goes all the way down from the property, all the way down to the bay. What this... What we have requested today, is a fence that's five feet high, that looks like this one, that has four columns that looks like this column that already exists today. Our goal is to have a uniformed look and not to have a height difference. Now, I understand the opposition would like four feet, the City is recommending four and a half feet. If we could have our posts we would have agreed to four and a half feet. But, in fact, the neighbors in our opposition do not agree to let us have the post. So, therefore, on the record we are requesting a five foot fence to match the existing one that we have here today. The... Again, the photograph that you have in front of you is the existing conditions and then what is proposed. The existing positions have this hedge on there. This edge is a historic hedge, it's been there and I'll show you a 1984 photograph with this hedge on it, that's going to be removed. This oleander tree will be removed. And, what you will have is a picket fence. The issue is, do they have or is this somehow an obstruction to the view. It is our view that this is not an obstruction, it doesn't obstruct anything at all. In fact, in fact it opens it... Unidentified Speaker: Go ahead. Commissioner Plummer: Your 20 minutes is up. 191 March 27, 1997 Vice Mayor Regalado: OK, you are going to have... Use the portable. Ms. Dougherty: In tact, what it does is open the bay up to visitors. The fence is gone along the property line so you can now see from the cul-de-sac straight through where the fence used to be. You can... The hedge is gone. The oleander is gone. The arguments that you are going to hear from the opposition is that there is some supreme court and constitutional right to a view. In the State of Florida the law is... was established with the Fountainbleau and the Eden Rock in which the court, the Supreme Court of the State of Florida said "there is no common-law right to a view." They are going to tell you that there are deed restrictions on this boat house property. There are no deed restrictions as it's been found in the public record. They'll tell you that the fence constitutes "a removal of a landscape feature because it belongs to Biscayne Bay." Well, in fact what they are asking for is a removal of the landscape feature and we have agreed to do that. Furthermore, the 1984 photographs shows that this hedge was a feature of the property, in 1984. Thank you. Vice Mayor Regalado: OK. Ms. Dougherty: Then they'll tell you also, that there is no liability for folks going into our property and falling into the water. That may be true but it doesn't stop somebody from killing themselves if they do fall in the water. In fact. Mr. Polakoff picked somebody out, a child out of the water that was fishing, that fell in. A car, we have a photograph of a car that actually went into the water. The only... This is the only waterfront lot... Now, get... Please understand this. The only waterfront lot in Morningside that is not enclosed with a fence, including 43 acres in the Morningside Park which has an eight foot fence surrounding it. So, we would urge your approval of this application as submitted. Vice Mayor Regalado:. Thank you, Lucia. J.L., I am afraid that your 20 minutes will not be enough. So, if you -want to go ahead and leave and we will be here. Commissioner Plummer: I'll wait. As I promised I will wait another ten or fifteen minutes but then I have... I have to leave by quarter of. Vice Mayor Regalado: OK. Now, if you... Your name, sir? [At 5:18 p.m., Commissioner Gort entered the City Commission meeting already in progress.] Mr. John Meachem: My name is John Meachem. I am the architect for Polakoff Carver. I am probably responsible for this problem. They brought me to the site and said... -- I can talk better if I have drawings in front of me -- Vice Mayor Regalado: OK, thank you. Mr. Meachem: They brought me to the site and, said they wanted to put a fence on this property. I looked at, being just an architect. I am a psychologist of views. I looked at what was existing on the house. Typically, when you go to a historic house and try to make the proper decisions, proper recommendations, you look at what's existing. They have columns on both sides to the entrance of this house, facing both directions. Some of these columns are integral to the design of the house. The... That's why when we did the fence which is built on the side of their property, that's what this is, we added the concrete column with the same detail that's on the existing columns of the house. So, when we designed the fence for the end of the street, only obvious to continue the same design. They own the property, it's all part of the same estate. We wanted to have the same field, architectural field. Hopefully, this is a fine piece of architecture in our community and hopefully we will try to improve this and not just put a parking lot solution. I mean, they want me to, tell you that structurally it's impossible to put six inch steel 192 March 27, 1997 F columns holding up this fence, well, although I do have some problems with the gate which is 12 feet wide. This is not aluminum, this is rot iron. Rot iron weighs a lot. These gates are going to be heavy, they are 40 feet away from the wind. We have, as we know the hurricane problem. The... We have problems with these columns bending now. But, I am still not going to stand here and tell you that you can't do this with six inch steel columns poured with concrete and a piece of rebar in the middle. You can do it that way because you can ride up and down Biscayne Boulevard right now, you can go to Miami Beach and see Mr. Kramer's lots, they are all enclosed with these parking lot enclosure. I don't think it's appropriate for this house. I don't think it's appropriate for this community. So, I really strongly believe that these columns are integral to the design. We're talking about a half inch of visibility per foot over the length of this property. So, with that said... And, of course this oleander is not on City property. This oleander is on their property. Vice Mayor Regalado: Sorry, two minutes. Mr. Meachem: Sorry. Vice Mayor Regalado: OK, now we are going to hear from neighbors. Are there any neighbors in favor or? In favor, OK. Mr. Bruce Weil: My name is Bruce Weil and my wife and I reside at 5901 North Bayshore Drive, just two blocks north of the applicants. And, I think Commissioner Plummer picked it up pretty quickly. What we are talking about is two columns that are 15 inches wide. You're talking about a span of fence that goes 70 feet. Well, what's 30 inches of 70 feet? I mean, it's such a small percentage and if you look at the aesthetics. Look at the difference between what a column is going to look at versus a post. If these neighbors are going to come tell you that they think that they are going to have a better view, that they think it looks better with a post, well they are just not being truthful. This is... They are not being honest with the Commission and they are here for reasons other than to tell you what they feel is right. People that will come here against it, this has nothing to do with a view of the Vista. What they are here for is neighbor versus neighbor disputes. So, I don't want the Commission to confuse neighbor versus neighbor disputes as to what's good, actually for the community. I think that these people own this property, they have a right to beautify the property and to do anything different would really take away their rights to do what they are entitled to do to this house. And, I really hope the Commission, you know, sees through these smoke screens that some of the other neighbors may put forth to you. Thank you. Vice Mayor Regalado: Thank you. Another, please? Mr. Larry Basile: All right, Commission. I am a homeowner at 5940 North Bay... Vice Mayor Regalado: It"? Can you get in line so we can say... for anybody who would want to speak to the Commission? Mr. Basile: My name is Larry Basile. And, Commissioner Plummer aesthetically, anyone that looks at it, the difference is the parking lot and otherwise. As was pointed out, this has nothing to do with the aesthetics. The Vista is going to be better and anyone with any aesthetic design or architectural design -- look at it -- I mean, we are talking about a post of metal, a rod iron metal post or an aesthetics thing. Cost wise, it's going to cost them more. And, it's all... it has nothing to do... It has.... personalities is what we are dealing with, and it's their property. Just like they have rights on their property. Thanks. Vice Mayor Regalado: Thank you. Next. 193 March 27, 1997 Mr. David Wallack: My name is David Wallack. I reside immediately to the north contiguous to the applicant, along with my fiance. And, I am quite shocked that the neighborhood hasn't gotten together to give these people an award for the work that they have done on that property. I saw it when it was just a... It should have been almost removed. Commissioner Plummer: You know, Mr. Vice Mayor, I am sorry to interrupt, but we don't need commercials, we need to talk to the zoning issue. Because I am about ready to leave. Mr. Wallack: It... The column matches the architectural features of the house. It should be permitted. There is not a logical reason and I also would like to applaud Commissioner Plummer's immediate perception of the issue when it was first brought. Vice Mayor Regalado: Thank you. Commissioner Plummer: And that's because Commissioner Plummer was up there for a great deal of time on Saturday, looking at the entire area. Vice Mayor Regalado: Yes, sir. Mr. Gordon Willetts: Good evening. My name is Gordon Willettes, I live at 411 Northeast 57th Street. The only thing that I would like to add to this is that I served on the board of Miami, of the Morningside Civic Association when this issue came before us for a vote. A unanimous vote of the Morningside Civic Association was that this was "a neighbor to neighbor dispute." And, that the association unanimously voted to disengage themselves with anything regarding the house on 57th Street. I just would like to make it clear that this is a neighbor to neighbor dispute, not a neighborhood dispute, because the neighborhood disengaged itself from this. Thank you. Vice Mayor Regalado: Thank you, sir. Next. Mr. Jesse Diner: Members of the Commission, my name is Jesse Diner. I live at 644 Northeast 57th Street, right down the street from the property in question. And, quite frankly, I feel a little bit sand bagged here in the sense that we had conversations about a compromise. And, basically the deal with the compromise was, it was an all or nothing situation. So, I am not here to just talk about columns, Commissioner Plummer, I am here to talk about the whole situation. This thing has been before the Commission three times, it has been in front of the HEP (Historical and Environmental Preservation) Board three times. Commissioner Plummer: Weren't we told that there was a compromise? Excuse me, let's get the record straight. Mr. Diner: There is no compromise. That's what... Commissioner Plummer: Well, excuse me, Mister... Then why was I given that information that there was a compromise? It wasn't 1, had said that statement, it was Mr. Luft who made that statement. Mr. Diner: Mr. Luft, attempted to broker with the two sides a compromise. Commissioner Plummer: Which is what we always do, sir. Mr. Diner: And, that's right. And everybody worked to try to come up with a compromise, it didn't happen. And... 194 March 27, 1997 L Commissioner Plummer: Excuse me. Mr. Luft, Mr. Luft, did you not say on the record there was a compromise reached? Mr. Jack L. Luft (Director, Community Planning and Development Dept.:) At one point there was, subject to the engineering report on the columns and, you know, if that's not conclusive and they are not comfortable with it? Commissioner Plummer: Well, I very distinctly remember you saying one wanted four feet, one wanted five and it came in at four and a half. Mr. Luft: Well, they did... we did have an agreement at one point that I recall. Maybe, Mr. Weeks can confirm this, that it was four and half feet was where we were agreeing. Mr. Diner: We did have an agreement and if there were no columns, we would have an agreement. But, the applicant has come forward and basically said we have a deal but we want to go fight about the columns. And, the applicant knows fully well that if they want to fight about the columns, they we are going to fight about all of it. We prevailed 6-0 in front of the HEP board. That nothing should be put on that property. And, so we are here to argue today that nothing should be put on Block F, across the bay. And, that's what the problem is. We thought there was a compromise. Mr. Luft, told us there was a compromise and then apparently the applicant backed away from it, as it related to the columns. And, we are here to argue today, about the entire matter. And, you're not going to get it accomplished in four or five or ten minutes. Commissioner Plummer: Well, we are not... You know what? Commissioner Gort: Let me ask you a question? Commissioner Plummer: Go ahead. Commissioner Gort: Let me ask you a question? I am not too familiar with the Historic and Environmental and Preservation Board... Commissioner Plummer: [inaudible] Commissioner Gort: Can trees be planted in here or they are forbidden from planting trees? Mr. Luft: They can... Commissioner Gort: Can they put cherries like they have in here now, continuously? Mr. Luft: Cherry hedges? Commissioner Gort: Yes. Mr. Luft: No, not without your permission. Commissioner Gort: They are not allowed to? Mr. Luft: No, sir. Commissioner Gort: OK. What else are they not allowed to do? 195 March 27, 1997 L Mr. Luft: They cannot hang a boat at the end of a street and block the view with the boat. They cannot put gazebos or pool structures. They cannot do any kind of landscape planning that would effectively limit or block that view without your approval. Commissioner Gort: OK. Commissioner Plummer: Mr. Gort, let me say this, OK? It's rather obvious to me, regardless of which way we vote tonight, this matter is going to go to court. I mean, it's that's heated. It's that deep as I read it. And... Vice Mayor Regalado: Why would it go to court if we decide to act today? Commissioner Plummer: Either way, it's going to court. I am telling you. I mean, it's just that much sentiment on each side, that it's going to court regardless of what we do. So, I don't know why we are sitting here arguing a whole lot of time. Vice Mayor Regalado: OK, Commissioner Hernandez, please? Commissioner Hernandez: Vice Mayor Regalado, I don't if this Commission is ready to vote, I am ready to vote. And, I am ready to make a motion to approve the application as entered into by Mr. Polakoff. Vice Mayor Regalado: OK, there is a motion. We will... Wait a minute, wait a minute. We will hear from the neighbors and then we'll vote on a motion. Mr. City Attorney? Mr. Joel Maxwell, Esq. (Deputy City Attorney): Yeah, that, just to make that record clear on 'what that motion will be. That would be a motion reversing decision of the HEP board and approving the appeal. Vice Mayor Regalado: OK. Wait. The motion by Commissioner Hernandez would be to approve the appeal. Is that correct? Commissioner Hernandez: Correct. Vice Mayor Regalado: OK. Mr. Diner: Is that as modified by the recommendations of Mr. Luft? I am not quite sure I understand the motion. Commissioner Plummer: He speaks for the City Manager. Mr. Luft: Of the City Manager, yes. Vice Mayor Regalado: We will... But, first sir, go ahead and... Mr. Jones: Those four conditions, Commissioner Hernandez. That will be incorporating those four conditions that were set out before. Vice Mayor Regalado: I am sorry, there was a difference between... Mr. Diner: That's what I want to know. Vice Mayor Regalado:... what Jack said about the fence and what Lucia said about the fence? 196 1March 27, 1997 L F Commissioner Plummer: There were tour items. Vice Mayor Regalado: Huh? Commissioner Plummer: There were tour items. Vice Mayor Regalado: Yeah, but... Commissioner Plummer: One was the height of the hedge. Vice Mayor Regalado: OK. Commissioner Plummer: One was the columns, one was moving the hedge... Commissioner Hernandez: I am... My... Commissioner Plummer: ... and the other one was the covenant. Mr. Jones: The covenant, yes. Commissioner Hernandez: My motion is based on what was shown to me today by the attorney for the applicant, which is what I have here and what you have in front of you. Commissioner Plummer: Yeah, I have a copy, also. Mr. Diner: That's with the columns? Commissioner Hernandez: That's with the column... Vice Mayor Regalado: It is with the... Commissioner Hernandez: ... without the hedge, without the... What did you call the middle, this here? Mr. Luft: Yeah. Mr. Diner: Well, just as a point of clarification. That picture that you are showing has four columns on it. The only thing that's been talked about is two columns, which is the fence post. Commissioner Plummer: Well, what's the application say? Two or tour? Whatever the application says. Commissioner Hernandez: That's what... Commissioner Plummer: Whatever the application says. Commissioner Hernandez: My motion is based on the application which is what I said from the beginning. Based on the application on the applicant. Commissioner Plummer: And, recommended by the Manager. Commissioner Hernandez: Without the conditions of Jack Luft. Commissioner Plummer: And, you know, while we are waiting to find out how many are there, I want to tell you something. I don't know, ! am probably going to make a lot of people mad. 197 March 27, 1997 --J But, I want to tell you, the people of Morningside should be embarrassed about those barricades going into that park. Those things are horrible. I know what they are trying to accomplish, OK. I know they are trying to accomplish... but, let me tell you, at the worst, they could have done better job than those barricades that exist there. They are horrible looking, they don't behove the area and I want to tell you, I was astonished when I went up there on Saturday. So, I am just saying that for the record. Vice Mayor Regalado: Well, you going to... Sure. (phonetic) Commissioner Hernandez: Mr. Vice Mayor, prior to... Commissioner Plummer: The motion is... I will second the motion. Commissioner Hernandez: Prior to voting I would like to give Mr. Diner his presentation and whoever else wants to speak. Mr. Diner: All right. Vice Mayor Regalado: OK. We are going to hear from the neighbors and then there is a motion that we will vote on. So, go ahead, sir. I am sorry we interrupted you. Mr. Diner: Thank you. The applicants came to this property in September of 1993, and the historic designation for this property or this entire neighborhood occurred in 1984. So, they brought the property subject to the historical overlay that existed at that time. I'd like to point out to you, Ordinance Chapter 23.1 and in particular 23.1-1, which talks about the intent and the purpose of the ordinance - and that is to effect and accomplish the protection, enhancement, perpetuation and use of structures, landscape features, archeological resources, areas, neighbors and scenic vistas which represent distinct elements of the City's historic, cultural and other heritage. And, the HEP (Historical Environmental Preservation Board) board is charged with the duty of enforcing that. Now, in order for the applicants to be able to get a Certificate of Appropriateness, and that's what they are appealing to you, turned down by HEP board of a Certificate of Appropriateness. They must show that the work will not adversely affect the historic, architectural or aesthetic character of the subject structure in a relationship and congruity between the subject structure and the neighboring structures. They must do it in accordance with the guidelines of the Secretary of the Interior as it relates to the guidelines for rehabilitating properties. Rehabilitation of properties under the Secretary of the Interior's guidelines shows that they must not interfere with space and spatial relationships. By putting this fence in, they in fact, are doing that. You have heard reference to the fact that this is a boathouse lot but, quite frankly, the applicants in one of the hearings before this Commission and before the HEP board, had an area which showed there was absolutely nothing on the lot dating back to 1960. So, at least 37 years this has been open. I have lived in Morningside for 18 years, and this has been open. Excuse me, made open. Vice Mayor Regalado: Yeah, you've got a few seconds because... Mr. Diner: OK, thank you. Article II Section VII of the Florida Constitution says that it's in the State's interest to protect scenic vistas. The preservation board voted 6-0 to keep this open. If you are to allow this, you are basically going against the historical overlay, the historical guidelines and what exits in the neighborhood. Vice Mayor Regalado: Thank you. Mr. Diner: One... Let me just say one other thing. And, that is, that with regard to other properties that exist along the neighborhood on Bayshore Drive, only one of all those properties 198 March 27, 1997 has properly been permitted for a fence or a wall. That being the case is, none of them are guidelines that this board should follow. And, based upon that, you should not grant the applicants... application whatsoever, aside from pillars or columns or whatever else. This is a bay view that's been open for many, many years and it should remain open. Thank you. Vice Mayor Regalado: Thank you. OK, so... Go ahead. Commissioner Plummer: I recalled when I was up there on Bayshore Drive, there was many of those houses that faced the water that had fences on it. Many of them. Mr. Diner: And, none of them are permanent, that's the problem. Commissioner Plummer: I didn't say permanent. Mr. Diner: But, if they are not permanent they are non -confirming uses. Commissioner Plummer: Well, they are illegal. Mr. Diner: That's right. Commissioner Plummer: OK. But, they are there. Mr. Diner: And, there are no precedents whatsoever, sir. Mr. Pierre Millally: Hello, Commissioners. My name is Millally, I am a neighbor. I have been involved in this legal battle with these neighbors since the first day, three years ago. I want to make clear to you that the City Preservation Officer is making a recommendation to you that the HEP board has already said "no" to. You are granting these people a variance from the HEP board rules that says "no walls or fences in the front of houses." And, the two guys that bought this house are both real estate brokers that lived in Miami and Miami Beach and they bought the house in 1993, and we became a historical district in 1984. They bought a house in an existing historical district that had an existing rule that said "no walls or fences in the front of houses," and you just gave them one. You just gave them a wall and... a fence and part of a wall in the front of their house, just like that. You just granted, you just eroded the HEP board rule about no walls or fences in the front of houses. So, I just want you think seriously about every time one of these variances has been granted it erodes, it weakens the neighbors ability to stop Morningside from looking like the Grove, which is where all the nice houses are, behind eight foot masonry walls. That's what we are trying to stop. Vice Mayor Regalado: Thank you. Ms. Jane Day: My name is Jane Day. I am the president of Research Atlantica, Inc.. I am the historic preservation consultant and I have been asked to speak on this issue and how it relates to not only your local district but the issue of this as a national register district. First of all, I want you to be aware, as Mr. Diner pointed out that the HEP board did vote unanimously to deny this application. I also bring to your attention that when the district was originally designated as a historic district of the City of Miami, criteria for it that was used said that it portrays the environment in an era of history. If any fence at all goes across this lot, it takes away from the environ -- excuse me --- from the environment as it was in an era of history. Secondly, I would also like to point out to you that whether or not that you think columns or posts are more aesthetically pleasing, you were charged with looking at the Department of the Interior standards that regulate the guidelines of your historic districts. It is not the intent of the department to replicate history by taking historic elements and producing them new in another section of the lot. It would be better to completely differentiate from that and not replicate those columns where they weren't there historically. Thank you. 199 March 27, 1997 L F Vice Mayor Regalado: Thank you. Ms. Alice Robertson: My name is Alice Robertson and for the record, I am not here in my official capacity. But, I do want to talk to you a little bit about the fact that Biscayne Bay is a natural amenity. That all residents and all citizens of the City of Miami should have access to. It is clear, that Mr. Mulially in his ads when he first -- I have an example of the ad - "Mr. Mullally intended for all residents of the community to enjoy the bay and its wide open vistas. One could only surmise that the most likely that Block F is still in private ownership today because he brought people in, originally to show them the neighborhood via boat. And, the rest of the cut - de -sac areas were turned over to the City long ago. I have been a Morningside resident for 13 years and we have fought very hard to preserve historic preservation regulations in that area. It is reason that today, Morningside is a... The property tax values are increasing, that Morningside is a community that people are moving back into the City to be there. Thirteen years ago, I can tell you that was not the Morningside that was there. It is historic preservation and these that are very important. These applicants, as it was stated earlier, moved to the neighborhood in 1993. The historic overlay had been in place in place for nine years prior to that. So, they should have know that were going to be restrictions on what they could do on their property. The Historic and Environmental Preservation Board voted unanimously. You have appointed these people to represent you and to give you expertise on technical matters and I would recommend that you support their recommendation. In addition, I went personally through the neighborhood and took pictures of other gates that do not have pillars or the posts or whatever, to show you that those are not necessary to have an esthetically pleasing gate on the property. And, one more think I would also like to say that it has been mentioned that the South Florida Building Code, that there has been some mention that these... in order to comply with that I spoke with Charlie Danger yesterday regarding if there is any kind of reference in the South Florida Building Code to any kind of rod iron fences and there is no such reference. Thank you. [At 5:50 p.m., Commissioner Plummer left the City Commission meeting.] Vice Mayor Regalado: Thank you. Madam. Ms. Mary Fochrenback: I am Mary Fochrenback and I live at 655 Northeast 55th Terrace. I have lived there for 30 years, long before we were the historic district. We all worked hard to become a historic district. We are interested in having a bay view. It is not a neighbor to neighbor dispute at all. What we expect is justice from the Commissioners. Everybody in the historic district should follow the rules. The same rules should apply to everybody, there should be no exceptions. When you grant exceptions, you're playing favorites and there is no justice. Thank you. Vice Mayor Regalado: Thank you. Mr. John Parsons: Good afternoon, my name is John Parsons. I live at 670 Northeast 59th Street. I have lived in Morningside for 20 years and I am an attorney. And, I would like to thank the two of you members of the Commission that are still in the chamber to listen to this opposition. Thank you, for giving us the courtesy of listening to the opposition. The only issue that I wish to address other than to tell you, that having lived in Morningside for all of that time, I am very interested in preserving this Bay Vista and in preserving the neighborhood is that it was mentioned and has previously been mentioned in other trips to this Commission that there is some potential liability issue for these applicants by virtue of not having a fence there. I think their counsel all but conceited that that is not true here earlier today. But, I would like to emphasize the fact that under the law in the State of Florida, it simply is not true. There is no liability issue and I will refer you to the language of the Florida Third District Court of Appeal in the case of Saga Bay Property Owners Association versus Askew, in which the Third District 200 March 27, 1997 Court of Appeal here in Miami has said "an owner of a natural or artificial body water has no duty to fence it." No duty to fence it. There is no liability issue. Thank you. Vice Mayor Regalado: Thank you, sir. Go ahead, sir. Mr. Michael Carver: My name is Michael Carver, I am one of the co -applicants. I just wanted to say that I worked closely with the architect on this design and the design as we have applied for is 90 percent rod iron. Out of 70 feet of the width of the lot, 65 of it is rot iron. There are only five feet that constitutes the 16 inch four columns. We have tried in every way to accommodate the concerns of the neighborhood. In fact, I am surprised that these people are here today opposing a lot of my fence on my private property because they are very same people that were her last month asking you to close the cul-de-sac at 55th Terrace and to boom gate it, put in trees and to put in a very large sign. All we are asking is to do something that we believe is beautiful and that we think that architects who are thinking architects believes is beautiful, and we are providing 90 percent rot iron. And, for the record, the HEP board turned our application down for one reason and one reason only. And, it was stated on the record. The reason they turned our application down was and it was stated, because the City Commission is going to hear this anyway. They said nothing about the merits of this application. Thank you. Vice Mayor Regalado: Thank you. This... Anybody else? Oh, OK. Ms. Judy Clark: Sorry. Honorable Commissioners, my name is Judy Clark, I live at 5930 North Bayshore Drive. All of the people that are here tonight are my neighbors. I love living in Morningside. This fight has been going on way too long. I really believe that tonight is the night that you all should decide to allow these people to build a gate... a fence, as you would any other person building a fence, they have a right to do that. I think that you should know that this discussion about the HEP board, I was there. What the HEP board actually decided to do was merely defer this to you. They took no action. They simply deferred it to you. Secondly, you all remember me, I am sure, from about a month ago, because those boom gates, those really ugly ones, that J.L., was talking about, that's my issue. I think those are terribly ugly. I think it's wrong to barricade a public street. I think it's even more wrong to say "barricade a public street, keep those people from going down to the bay front" and in the same breadth turn around and say "this is public property, but we reserve the right to determine what goes on there." This is dichotomy that I find no logic in, whatsoever. My feeling is that you should grant the applicants the right to a fence. Vice Mayor Regalado: Thank you, very much. Before... Anybody else? Sir, before we go on, I would just like to say on a personal note that this Commission approved what most of the neighbors wanted. They... you wanted to keep the barricades, we did approve it. This Commission took an extraordinary decision and approved your will to have a special election. So, I don't think that whatever this Commission decides has to be considered unfair to the residents of Morningside because we have accommodated you several times. So, I just wanted to say that the needs of Morningside have always been taken into consideration by this Commission but as you can see, I mean, you have here half and half. Not... It wasn't the case when the barricade that we did not have that many people opposing the barricades. What you have here, I don't know if you have signatures or if you have an election, if you want another election from Dade County to have this fence built or torn down? But, it seems to me that this Commission has dealt a lot with the needs of that beautiful area. And, I was there and frankly I saw a lot of fences around many houses, which I think is important because I mean the fences are important for... to protect the life and safety of the people. But, this is the comment that I wanted to make and as soon as we hear you, I will ask the Commission if they are ready to vote this afternoon, today, to finish this matter. Go ahead, sir. Mr. Neil Robertson: My name is Nei! Robertson, I live at 5991 Northeast 6th Court, a 1926 house. I practice law in the Ingraham Building another 1926 building in this place, this town. I 201 March 27, 1997 love this town, I love its historic nature. But, there is a few things that the Commission is not understanding is being led astray on I think to some extent. First of all, boom gates issue is another issue. It is an ugly, boom gate. There is no doubt about it. But that's not an entirely different, people on both sides of this issue are on opposite sides of that to some extent. That's a civic association issue. Furthermore, the merits were addressed at the underlying HEP board meeting. They did acknowledge that it was going to come to you. Because, they knew, because of past history. We have been fighting this battle for three years. Three years, yeah, we have had some attrition, but we have 500 signatures on a petition not to have any blocking of that view. If you want to vote, we will be happy to put it to a vote. If you want the neighborhood to decide it will be overwhelmingly rejected, because the people that are here in support of it are those that live on North Bayshore Drive, have relationships with the applicants and they are not representative of the entire neighborhood. Three years is a long time for us to continue to turn people out to meeting after meeting, some canceled, some went on. I probably been down here personally six, seven, eight, nine times, many of those times coming to this microphone to try to educate the people that sat in these chairs at different times as to the importance of preserving the history, preserving the architecture. Every time you give away a piece you don't get it back. It becomes a precedent for the next person to give away another piece. You have to stop. You have to obey what the rules are for everyone. The Historic Board spoke on this issue. Mr. Rodriguez made the motion, it voted overwhelmingly in favor of it. They knew it would come to you but they put their inprint on it that we were right. You should listen to them, they are the experts. Thank you. Vice Mayor Regalado: Once again, I believe that this has gone on several months, and I think that the will of the Commission is to vote. There is a motion by Commissioner Hernandez seconded by me. So... Commissioner Hernandez: I think Plummer had seconded it. But he's gone now. Vice Mayor Regalado: I think that Plummer did second that, I am not sure. Commissioner Hernandez: He second it. Mr. Foeman: He did. Vice Mayor Regalado: He did second it? Mr. Foeman: Yes. Vice Mayor Regalado: So... Mr. Joel Maxwell, Esq. (Deputy City Attorney): Could you restate the motion please for the record, Mr. Vice Mayor? Could you have the motion? Vice Mayor Regalado: Yes, Commissioner Hernandez will repeat the motion. The motion is that we approve the appeal that is on the applicant. Is that? That is correct? Mr. Maxwell: Again, the issue of the conditions. Is it without the conditions? Vice Mayor Regalado: It is without the conditions. It's what is in the original application... Mr. Maxwell: OK. I just want the record clear on that. Vice Mayor Regalado: ... not the conditions with... expressed by the City staff. There is a motion. There is a second. A motion by Commissioner Hernandez, second by Commissioner Plummer. All in favor say "aye." 202 March 27, 1997 Mr. Maxwell: I think you need a roll call on that, sir. Vice Mayor Regalado: OK, we do need the roll call. Go ahead, City Clerk. The following resolution was introduced by Commissioner Hernandez, who moved its adoption: RESOLUTION NO. 97- A RESOLUTION [FAILED] (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Plummer, the resolution was passed and adopted by the following vote: AYES: Commissioner Humberto Hernandez Vice Mayor Tomas Regalado NAYS: Commissioner Wifredo Gort ABSENT: Commissioner J.L. Plummer, Jr. Mayor Joe Carollo Ms. Dougherty.- ..I have to now ask for a continuance. Please reconsider your vote.... Commissioner Gort: Now, wait a minute. Excuse me. Ms. Dougherty: ... and ask for a continuance? Commissioner Gort: Excuse me. My understanding is that we have been coming here for a long time, and I ask the questions, what were the criteria for the Historic and Environmental Preservation established in 1982? I was told what they were. I thank the applicant, I met with him and I have talked with him and he is a very nice person. But, I think when he bought that property he knew all the requirements he needed if he needed to build something there because he is in the business and he knows it well. I think after three years they came together, they came to some kind of agreement and now they want to walk away from the agreement. Ms. Dougherty: That is absolutely not true. Commissioner Gort: I'll be favor of it with the four recommendations. Ms. Dougherty: Commissioner Gort, that is absolutely not true. Commissioner Gort: OK, well, forget it then. Commissioner Hernandez: Wait, one second. Can you just state the four conditions a second? Mr. Luft: OK, the conditions are the fence, that's four and a half feet high. Vice Mayor Regalado: Wait a minute, Commissioner don't leave because you are going to maybe... he's going to amend. 203 March 27, 1997 Ms. Dougherty: No, I absolutely did agree to four and a half feet. We absolutely did agree. What we have a... What we have a problem with are the rot iron posts which ruin the design, and frankly, it doesn't make any difference to the obstruction of the view. That's the only issue left. Commissioner Hernandez: OK, what are the conditions...? Mr. Luft: OK, four and a half foot height, the existing covenant remains in place, the shrubbery be removed that is blocking view today and that the posts he placed, unless it was not feasible from an engineering standpoint, or not practical from an engineering standpoint. And, I think it's your call on whether you want the posts or the columns. Commissioner Hernandez: OK. I made a motion, Commissioner Plummer seconded it when he was here. We have two votes right now and one "no." Is Plummer's vote? Is it, does it? Mr. Foeman: Yeah. Vice Mayor Regalado: OK, you want to amend the motion and... Commissioner Hernandez: You are removing the shrubbery? Ms. Dougherty: Yes, of course. Commissioner Hernandez: OK. So, you are meeting that condition. Ms. Dougherty: We are meeting all the conditions. -The only issue is the posts. Commissioner Hernandez: I don't think the columns make a difference. I really don't and I'm not going to... I agree with what Commissioner Plummer stated 45 minutes ago. I am not changing the motion so I guess we are going to have to continue this. Vice Mayor Regalado: Well, I guess that we are going to have to bring it back... Ms. Dougherty: OK. Vice Mayor Regalado: It's... We are very sorry that you all have to come and we didn't... we were not able to make a decision. The Mayor was feeling really... he had a cold and Commissioner Plummer had to go. So, I am sorry that we couldn't agree on the decision. I wish, I personally... Ms. Dougherty: I've jsut heard from... Vice Mayor Regalado: ... to make a decision right now so you don't have to come back and come back and come back. Ms. Dougherty: Commissioner's aide - Commissioner Plummer's aide just said that he is on his way back. Vice Mayor Regalado: OK, Commissioner Plummer's aid says that J.L., is coming back, so we might as well wait a few seconds and... Yes, sir. Mr. Diner: Just as a point of clarification. Since that motion died, I guess we are going to face it again. If there is a way to forge a compromise, we are in favor of a compromise. The problem is over the columns. That's the whole problem here. 204 March 27, 1997 Commissioner Hernandez: Posts versus the column, correct? Mr. Diner: Yeah, that's correct. That's the only problem here. Commissioner Hernandez: What compromise would you...? What would you? Vice Mayor Regalado: Sir, sir, sir, please. We are ready here to vote as soon as Commissioner Plummer arrives so... Would it be possible for you to sit over there, sir? Sir, would you do that? Thank you, very much. Give him a few minutes, J.L., is coming back anyway. Commissioner Gort: OK, what did we agree to? Ms. Dougherty: Sit down. OK. The compromise that we will make two posts on either end. The posts in the middle will be made of rot and five feet high on either end. The posts in the middle will be five feet high. The two middle posts will be made of rot iron that you can see through, but they will be about 15 inches tall, but the fence will be five feet tall... Unidentified Speaker: Wide. Ms. Dougherty: ... wide. Mr. Carver: What the design that Jesse and I agree on, is that the two columns on the end will be columns. The fence will be five feet and the columns supporting the gate will be a square of rot iron so that they are not opaque, you can see through them. And, that is the compromise. =Commissioner Gort: OK, that's a motion. Mr. Carver: But the height of the fence will be five feet. Commissioner Gort: OK. Mr. Carver: The columns will otherwise be the same as designed and we will design rot iron columns in the center. Commissioner Gort: This is a beginning. OK, make the motion. Vice Mayor Regalado: OK. Yes, Commissioner Hernandez, would you want to make the amended motion, another motion. Mr. Diner: The shrubbery comes out. The other two conditions also. Commissioner Gort: All of it, yes. Mr. Carver: Yes, yes. Mr. Diner: The hedge comes out, the oleander comes out. Commissioner Gort: Right. Mr. Jones: First of all, I think you need a motion to reconsider. Mr. Carver: Yes. 205 March 27, 1997 F Vice Mayor Regalado: You are sure about that? Commissioner Hernandez: OK. I want to make a motion withdrawing... Mr. Jones: Make a motion to reconsider. Commissioner Hernandez: ... to reconsider my motion. Commissioner Gort: Second. Vice Mayor Regalado: OK, there is a motion to reconsider by Commissioner Hernandez, second by Commissioner Gort. All in favor say "aye. The Commission (Collectively): Aye. The following motion was introduced by Commissioner Plummer, who moved its adoption: MOTION NO. 97-259 A MOTION TO RECONSIDER PRIOR VOTE TAKEN, WHICH FAILED TO GRANT APPEAL FROM STEVE POLAKOFF AND MICHAEL CARVER FOR THE CONSTRUCTION OF A FIVE FOOT FENCE WITH GATE ALONG THE WEST PROPERTY LINE AT THE EAST END OF 57TH STREET (759 N.E. 57TH STREET) (Note for the Record: Said appeal was immediately thereafter granted , subject to certain conditions.) Upon being seconded by.Commissioner Gort, the motion was passed and adopted by the following vote: " AYES: Commissioner Wifredo Gort Commissioner Humberto Hernandez Vice Mayor Tomas Regalado NAYS: None. ABSENT: Commissioner J.L. Plummer, Jr. Mayor Joe Carollo Commissioner Hernandez: I am making a motion based on the new conditions set by the applicant. If you can state the conditions on the record, please? Mr. Carver: The conditions are that the fence will remain five feet as designed. The two columns on either end of the lot, on the north and the south will be the masonry columns as designed. The two columns supporting the gate however, will be four-sided squares in a rot iron design that will not be opaque. It will have a design in it and will be see-throughable. And, that will be subject to our working with Sara Eaton for the design and her approval, so that we do not have to go to another hearing. Commissioner Hernandez: Plus the removal of the shrubbery. Mr. Carver: Plus the removal of the shrubbery and the covenant remains on the lot. Commissioner Hernandez: OK. That is my motion. 206 March 27, 1997 F Vice Mayor Regalado: OK. There is a motion by Commissioner Hernandez, second by Commissioner Gort. All in favor signify by say... We need a roll call. Commissioner Gort: No, no. It's unanimous. So.. you don't need a roll call. Vice Mayor Regalado: Well, just to make sure. Mr. Foeman: Roll call. Commissioner Gort. Commissioner Gort: Well, this is a beginning and I hope from now on before you come in front of us that you won't need to come in front of us, you guys work it out. See, you can do it, when you are willing to do it. Yes. Mr. Carver: Well, we will try to do that, Commissioner. The following resolution was introduced by Commissioner Hernandez, who moved its adoption: RESOLUTION NO. 97-260 A RESOLUTION GRANTING, WITH CONDITIONS, THE APPEAL OF STEVEN POLAKOFF AND MICHAEL CARVER AND REVERSING THE DECISION OF THE HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD, WHICH DENIED A CERTIFICATE OF APPROPRIATENESS FOR THE CONSTRUCTION OF A 5' METAL FENCE WITH POSTS AND GATE AT THE END OF NORTHEAST 57TH STREET (ACROSS BLOCK F), FOR THE PROPERTY LOCATED AT 759 NORTHEAST 57TH STREET, WITHIN THE MORNINGSIDE HISTORIC DISTRICT, MIAMI, FLORIDA. (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: AYES: Commissioner Wifredo Gort Commissioner Humberto Hernandez Vice Mayor Tomas Regalado NAYS: None. ABSENT: Mayor Joe Carollo Commissioner J.L. Plummer, Jr. 207 March 27, 1997 ---------------------------------------------------------------------------------------------------------------- 86. CONTINUE CONSIDERATION OF PZ-28 (APPEAL BY LAZARO & MARIA ALBO OF ZONING BOARD DECISION FOR ADDITIONS AT 2900 S.W.4 AVENUE) TO MEETING OF MAY 22, 1997 AT 6 P.M. Vice Mayor Regalado: Mr. City Attorney, do we need to pass a motion to deter some items? Commissioner Gort: All items. Mr. A. Quinn Jones, III, Esq. (III): Well, you don't have tour -fifths vote. Commissioner Hernandez: We have one item. Commissioner Gort: Tell J.L., to go... [inaudible] Vice Mayor Regalado: Huh? Commissioner Hernandez: Yeah, we have to do that last item, 31. Mr. Jones: Yes, you have not continued all those items that you spoke about early. Commissioner Hernandez: I make a move to continue, to the 22nd of April... Ms. Lourdes Slazyk: May. Commissioner Hernandez: May. May 22nd. And, the item on... item-31. Ms. Slazyk: 28. Commissioner Hernandez: Item-28, which is a six o'clock item, to defer it to May, 22nd. To, after six. Six. Vice Mayor Regalado: Six, six. OK, there is a motion. Hey, Willy. Commissioner, there is a motion to defer. Second by Commissioner Gort. All in favor say "aye." The Commission (Collectively): Aye. Vice Mayor Regalado. This meeting is adjourned. Thank you. The following motion was introduced by Commissioner Hernandez, who moved its adoption: MOTION NO. 97-261 A MOTION TO CONTINUE CONSIDERATION OF AGENDA ITEM PZ-28 (APPEAL BY LAZARO AND MARIA ALBO OF ZONING BOARD DECISION TO ADD A GARAGE AND A PORTE-COCHERE TO AN EXISTING SINGLE-FAMILY RESIDENCE AT 2900 S.W. 4 AVENUE) TO THE COMMISSION MEETING PRESENTLY SCHEDULED FOR MAY 22, 1997 AT 6 P.M. 208 March 27, 1997 L Upon being seconded by Commissioner Gort, the motion was passed and adopted by the following vote: AYES: Commissioner Wifredo Gort Commissioner Humberto Hernandez Vice Mayor Tomas Regalado NAYS: None. ABSENT: Commissioner J.L. Plummer, Jr. Mayor Joe Carollo ----------- ----------------------------------- ----------------------------------------------------------------- 87. COMMENTS BY COMMISSIONER PLUMMER REGARDING VOTE OF AGENDA ITEM PZ22 -- SEE LABEL 85. Commissioner Plummer: Wait, wait, wait. Don't that out. When I walked out of this door, Mr. Vice Mayor? Vice Mayor Regalado: Sir. Commissioner Plummer: P just went home and I have got a commitment to be on a program tonight. When I walked out of this door it was my understanding if this matter was not resolved in 20 minutes that the matter would be deferred. Am I correct? Vice Mayor Regalado: You did. Commissioner Plummer: When I walked into my house the TV was on and I heard a vote being taken and I want to tell you something, my commitment to that program is one thing. In the interest of a domestic court which we are fighting here is another. So, I just want the record clear, I am very happy the compromise has been reached. But, I just want it understood, when I walked out that door it was with the full understanding that in fact, this matter was to be deferred, if it was not in a time certain. I just want that for the record. Thank you. Now, I will go to my meeting. Vice Mayor Regalado: Thank you. Commissioner Plummer: I am happy for everybody that a compromise was reached. [APPLAUSE] Commissioner Gort: J.L., I was not aware that was what was stated. END OF DISCUSSION -- NO ACTION TAKEN 209 March 27, 1997 —i ---------------------------------------------------------------------------------------------------------------- 88. SCHEDULE AGENDA ITEMS PZ 18 / 19 / 24 / 25 / 26 / 27 NEXT TIME PRIOR TO 5 P.M. Mr. Maxwell: You can say... Commissioner Plummer: From the very beginning. Mr. Maxwell: Mr. Vice Mayor, since Commissioner Plummer is here, you can save yourself a lot of time at the next meeting too. On that motion to continue that you just voted on, if you will also vote to have these items heard before five o'clock. You need a four -fifths vote on that. Vice Mayor Regalado: Sir, OK. Mr. Maxwell: It's items PZ-18, PZ-19, PZ-24, PZ-25, PZ-26, PZ-27, PZ-28. Commissioner Plummer: Not 28. I so move. Mr. Maxwell: Except for 28. Vice Mayor Regalado: OK, there is a motion by Commissioner Plummer, second by Commissioner Gort. All in favor say "aye." The Commission (Collectively): Aye. The following motion was introduced by Commissioner Plummer, who moved its adoption: MOTION NO. 97-262 A MOTION STATING THAT AGENDA ITEMS PZ-18, PZ-19, PZ-24, PZ-25, PZ-26 AND PZ-27 MAY BE SCHEDULED NEXT TIME PRIOR TO 5 P.M. 210 March 27, 1997 F Upon being seconded by Commissioner Gort, the motion was passed and adopted by the following vote: AYES: Commissioner J.L. Plummer, Jr. Commissioner Wifredo Gort Commissioner Humberto Hernandez Vice Mayor Tomas Regalado NAYS: None. ABSENT: Mayor Joe Carollo THERE BEING NO FURTHER BUSINESS TO COME BEFORE THE CITY COMMISSION, THE MEETING WAS ADJOURNED AT 6:15 P.M. ATTEST: Walter J. Foeman CITY CLERK Maria J. Argudin ASSISTANT CITY CLERK JOE CAROLLO MAYOR \� f 211 March 27, 1997