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HomeMy WebLinkAboutCC 1994-07-14 MinutesINDEX MINUTES OF REGULAR MEETING July 14, 1994 ITEM SUBJECT LEGISLATION PAGE NO. NO. 1. PRESENTATIONS, PROCLAMATIONS AND DISCUSSION 2 SPECIAL ITEMS. 7/14/94 2. CONSENT AGENDA. DISCUSSION 2-5 7/14/94 2.1 ACCEPT BID: RAMON LORENTE, CORP -- FOR R 94-468 5 FURNISHING / INSTALLATION OF A FENCE AT 7/14/94 CURTIS PARK -- ALLOCATE $15,736.75. 2.2 AUTHORIZE FUNDING OF MODEL CITY CRIME R 94-469 5 PREVENTION SUB -COUNCIL -- ALLOCATE 7/14/94 $36,864 FROM LAW ENFORCEMENT TRUST FUND (LETF) 2.3 AUTHORIZE CONTRIBUTION TO THE YOUTH R 94-470 6 CRIME AND DRUG PREVENTION SOCCER 7/14/94 LEAGUE -- ALLOCATE $61,092 FROM LAW ENFORCEMENT TRUST FUND (LETF). 2.4 ACCEPT BID: UNISYS CORPORATION -- FOR R 94-471 6 FURNISHING 14 NEW PRINTERS, FOR POLICE 7/14/94 DEPARTMENT. 2.5 ACCEPT BID: UNISYS CORPORATION -- FOR R 94-472 7 FURNISHING DCA/ICC SOFTWARE AND 7/14/94 HARDWARE PRODUCTS (AS PURCHASES BECOME NECESSARY) FOR VARIOUS CITY DEPARTMEIrTTS -- OPTION FOR EXTENSION OF CONTRACT SUBJECT TO AVAILABILITY OF FUNDS. 2.6 ACCEPT BID: ATLANTIC AUTO SUPPLY -- R 94-473 7 FOR FURNISHING TWO ASYMMMIC HYDRAULIC 7/14/94 LIFTS -- FOR DEPARIV= OF GSA & SOLID WASTE / MOTOR POOL DIVISION -- ALLOCATE $9,190. 2.7 ACCEPT BID: SAEZ REFRIGERATION, R 94-474 8 INC. -- FOR FURNISHING SIX AU UVDTIVE 7/14/94 FREON CYLINDERS -- FOR DEPAR'IT4ENT OF GSA & SOLID WASTE / MOTOR POOL DIVISION -- ALLOCATE $7,163.16. 2.8 ACCEPT BID: SOLO PRINTING, INC. -- FOR R 94-475 8 PRINTING / BINDING OF POLICE 7/14/94 DEPA MVIEN P' S ANNUAL REPORT -- ALLOCATE $9,500. 2.9 AUTHORIZE PAYMENT OF $50,000 AS REWARD R 94-476 8-9 FOR INFORMNPION WHICH LED UP TO OR 7/14/94 RESULTED IN THE ARREST AND CONVICTION OF KILLERS) OF CITY OF NORTH MIAMI POLICE OFFICER S`I'EVEN BAUER. 2.10 ACCEPT BID: LEWIS GREEN CONSTRUCTION, R 94-477 9 INC. --- TOTAL BID FOR PROJECT: EDISON 7/14/94 SIDEWALK REBUILDING (IMPACT FEE PROJECT) B--4569 -- ALLOCATE $81, 431 FROM CIP 341195 -- EXECUTE CONTRACT. 2.11 ACCEPT DONATION OF VACANT REAT� PROPERTY R 94-478 9 LOCATED AT 1405 N.W. 61 STREET --- TO BE 7/14/94 USED FOR EXPANSION OF AFRICAN SQUARE (SUBJECT!' TO EXAMINATION / APPROVAL OF ABSTRACT AND OPINION OF TITLE) -- ALLOCATE $12,000 FROM CDBG FUNDS. 2.12 AMEND RESOLUTION 93-226, WHEREBY R 94-479 10 EXECUTION OF MDURANDUM(S) OF AGREEMENT 7/14/94 WAS AUTHORIZED WITH MUNICIPALITIES FOR PURPOSES OF CREATING AN URBAN SEARCH AND RESCUE TASK FORCE -- AUTHORIZE EXECUTION OF MEMORANDUM(S) OF AGREEMENT WITH VILLAGE OF KEY BISCAYNE AND ANY OTHER LOCAL GOVERM ENI'S (APPROVED BY FIRE CHIEF AND CITY MANAGER). 2.13 AUTHORIZE AGREEMENT WITH HOUSING R 94-480 10 OPPORTUNITIES PROJECT FOR EXCELLENCE, 7/14/94 INC. (HOPE) -- TO PROVIDE AN ADMINISTRATIVE GRANT ($50,000) FOR IMPLEMENTATION OF FAIR HOUSING ENFORCEMENT AND EDUCATIONAL OUTREACH ACTIVITIES WITHIN CITY'S HOUSING PROGRAMS -- ALLOCATE FUNDS FROM CDBG PROGRAM. 2.14 AUTHORIZE EXECUTION OF AMENDMENr TO R 94-481 11 EXISTING CONTRACT WITH MIAvlI--DADE 7/14/94 k COMMUNITY COLLEGE (M-DCC) -- FOR CITY'S i RENDERING OF IN-SERVICE FIRE TRAINING --- EXTEND CONTRACT (AUGUST 1, 1994-JULY 31, 1995) --- ALl OC_ATE FUNDS. 2.15 APPROVE, IN PRINCIPLE, DESIGNATION OF R 94-482 11 RAFAEL HERNANDEZ HOUSING AND ECONOMIC 7/14/94 DEVELOPMENT CORPORATION AS SPONSOR TO UNDERTAKE DEVELOPMENT OF THREE NEW SINGLE FAMILY HOMES AFFORDABLE TO LOW / MODERATE INCOME FAMILIES / INDIVIDUALS -- ON CITY -OWNED VACANT PARCELS IN WYNWOOD NEIGHBORHOOD, SUBJECT TO CONDITIONS. 2.16 CLAIM SETTLEMENT: GABRIEL CASTELLON R 94-483 12 ($25,000). 7/14/94 2.17 RATIFY CITY MANAGER'S ACTION IN R 94-484 12 AWARDING FORMAL BID FOR ROOF 7/14/94 REPLACEMENT AT GIBSON PARK TO J. I VALIENTE ROOFING, INC. -- AILOC:ATE $39,448 FROM CIP 331341 (GIBSON PARK RENOVATIONS). 2.18 RESCIND RESOLUTION 94-277, WHEREBY BID R 94-485 13 OF J.C.I. INTERNATIONAL, INC. WAS 7/14/94 ACCEPTED FOR PROJECT: CITYWIDE SIDEWALK REPLACEMENT PHASE V B-4558 -- NULLIFY CONTRACT -- DIRECT MANAGER TO SEEK NEW BIDS. 2.19 ACCEPT PROPOSED DONATION OF THREE R 94-486 13 REFRIGEERATED / INSULATED TRAILERS 7/14/94 (COMBINED VALUE $18,000) FROM (a) XTRA CORPORATION, TRANSPORT INTERNATIONAL POOL, INC., AND (b) PLM INTERNATIONAL, INC. -- FOR USE BY FIRE -RESCUE DEPARTMENT TO TRANSPORT / STORE URBAN SEARCH AND RESCUE (USAR) AND DISASTER MEDICAL ASSISTANCE TEAM (DMAT) EQUIPMENT -- AUTHORIZE MANAGER TO ACCEPT Fif1'Uf E DONATIONS. 2.20 AUTHORIZE CITY MANAGER TO ISSUE R 94-487 14-15 INVITATION FOR BIDS FOR SALE OF CITY- M 94-488 OWNED PROPERTY AT 5500 N.W. 17 AVENUE. 7/14/94 3. DISCUSS AND DEFER (TO SEPI'EMBER M 94-489 MEETING) CONSIDERATION OF' PROPOSED 7/14/94 RESOLUTION CONCERNING POSSIBLE PAYMhIP OF LEGAL FEES TO BLACK & FURCI IN CONNECTION WITH 'ITiE.T.R REPRESENTATION OF WILLIAM LOZANO. 4. (A) INSTRUCT CITY ATTORNEY TO DO M 94-490 WHATEVER STEPS MAY BE LEGALLY 7/14/94 REQUIRED TO FORCE THE UNIVERSITY OF MIAMI TO LIVER UP TO ITS PRIOR COMMITMENT UNDER THAT CERTAIN ORIGINAL AGREEMENT WITH THE CITY CONCERNING THE .TAMES L. KNIGHT CONVENTION CENTER WHEREIN IT VOUCHED TO BRING, ANNUALLY, AT LEAST 100,000 PROFESSIONALS AND/OR CONVENTIONS FOR USE OF SAID FACILITY. (B) DISCUSS AND TEMPORARILY TABLE CONSIDERATION OF PROPOSED RESOLUTION TO EXECUTE CERTAIN AGREEMENTS WITH AETNA LIFE INSURANCE COMPANY, PERTAINING TO THE MIAMI CONVENTION CENTER. (See label 34) 5. (A) WAIVE RESIDENCY REQUIREMENT M 94-491 (PURSUAN'T TO ORDINANCE 11130) FOR: POLA R 94-492 REYDBURD, MIRIAM SCHOFIELD AND MARIAN 7/14/94 M. SMITH, -110 ALLOW ZHKM TO SERVE AS MEMBERS ON THE COMMISSION ON THE STATUS OF WOMEN. (B) APPOINT i REAPPOINT / CONFIRM INDIVIDUALS TO SERVE AS MEMBERS OF THE COMMISSION ON THE STATUS OF WOMEN. (Appointed were: Crystal Griggs, Patti Allen Isabelle Mi lanes -Buccinna, Nancy Benouaich, Marie Rodriguez, Deborah Weiss-Goodstone, Audrey Stoeckel -Gomez. Reappointed were: Luisa Garcia -Toledo, Monna Lighte, Anita Rafky, Bernadette A. Morris, Regina Berman, Sharon Bock, Racheal Isan, Pauline Ramos, Pola Reydburd, Rosario S. Roman, Miriam Schofield, Eugenia Tynes, Danielle Webb, Gail Nedelman-Stone, Marian M. Smith, Leoner Lagomasino, Laura Perez & Rosie Gordon -Wallace.) 6. AUTHORIZE DONATION OF SCHOOL SUPPLIES R 94-493 TO THE GIDEON ACADEMY, A NON -RELIGIOUS 7/14/94 SCHOOL. 16-17 18-35 36-40 40-42 7. 8. pp 10. 11. 12. 13. 14. DISCUSSION CONCERNING PUBLIC WORKS- DISCUSSION 42-45 SEWER PROJECT IN THE ROADS AREA. 7/14/94 DISCUSS AND DEFER (TO JULY 26TH DISCUSSION 45-46 MEETING) CONSIDERATION OF DADE 7/14/94 HELICOPTER'S CONTINUED USE OF CITY -OWNED PROPERTY ON WATSON ISLAND. AUTHORIZE RESTRICTION OF VEHICULAR R 94-494 46-49 ACCESS TO CERTAIN STREETS IN THE 7/14/94 SHORECREST NEIG3BORHOOD -- ON A 120-DAY TRIAL BASIS. RESCIND RESOI.UI'ION 79-807, THEREBY R 94-495 50-52 PROVIDING FOR REOPENING THE PORTION OF 7/14/94 JEFFERSON STREET BETWEETI THE SOUTH RIGHT OF WAY LINE OF WASHIN.M3 N AVENUE AND THE NORTH RIGHT OF WAY LINE OF CHARLES AVENUE, WITH PROVISOS. RATIFY CITY MANAGER'S FINDING THAT AN R 94-496 53-54 EMERGENCE' NEED EXISTED -- WAIVE 7/14/94 COMPETITIVE SEALED BIDS -- APPROVE ACQUISITION OF TRUNK ORGANIZERS FROM L.L. DISTRIBUTOR -- APPROVE PURCHASE OF LIFE RING BUOYS FROM CRUISING GEAR, AND FIRE EXTINGUISHERS FROM FIREMASTER FOR POLICE DEPARITMU -- ALIDCATE $34,861. WAIVE COMPETITIVE SEALED BIDDING R 94-497 55-56 PROCEDURES FOR PROCUREMENT OF PAINTING 7/14/94 SERVICES FOR THE MIAMI SPRINGS GOLF COURSE CLUBHOUSE FROM MANOLO HORTA PAINTING COMPANY -- RATIFY CITY MANAGER'S FINDING THAT A VALID PUBLIC EMERGENCY EXISTS -- ALLOCATE $13 , 500 . PERSONAL APPEARANCE: MR. RUBEN KING- DISCUSSION 57-59 SHAW, JR., CHAIRMAN OF MIAMI CENTENNNIAL 7/14/94 '96, CONCERNING EARLY PLANNING STAGE RE THE MIAMI CENTENNIAL CELEBRATION. PERSONAL APPEARANCE: MR. MICHAEL A. DISCUSSION 59-66 DUDIK -- TO DISCUSS THE CELEBRATION 7/14/94 15. AUTHORIZE CITY MANAGER TO NEGOTIATE / R 94-498 66-71 EXECUTE NECESSARY DOCUMENTS TO ACCEPT 7/14/94 ' DONATION PROFERRED BY RANSOM EVERGLADES SCHOOL TO MAKE CAPITAL IMPROVEMENTS (VALUE $40,000) TO THE SOFTBALL FIELD AT VIRGINIA KEY PARK, WITH CONDITIONS. 16. (A) INSTRUCT LAW DEPAI?I'MENP TO M 94-499 71-83 IMMEDIATELY CHANGE EXISTING LAW TO M 94-500 ALLOW MIAMI RESIDENTS TO TAKE ANY 7/1.4/94 NECESSARY STEPS TO PROTECT THEIR PROPERTY AGAINST CRIME (INCLUDING USE OF BARBED WIRE FENCING) -- DIRECT ADMINISTRATION TO SCHEDULE A PUBLIC HEARING IN CONNECTION THEREWITH. (B) GRANT REQUEST BY STIRRUP GROVE HOMEOWNERS' ASSOCIATION FOR FUNDING ($10,000) IN THE FORM OF LOW INTEREST DOAN --- FOR INSTALLATION OF GATES AND LIGHTING IN THEIR AREA (F'RANKLIN AVENUE FROM MAIN HIGHWAY TO HIBISCUS STREET) --- INSTRUCT ADMINISTRATION TO FAVORABLY CONSIDER BOUNDARY LINES BE CHANGED IN ORDER THAT THEY WOULD BE CONSIDERED AS PART OF THE TARGET AREA. f, 17. ACCEPT DONATION OF PICNIC SHELTER R 94-501 83-85 (ESTIMATED VALUE $15,000) AND 7/14/94 DECORATIVE GATEWAY (ESTIMATED VALUE $5,000) FROM SOUTH FLORIDA COUNCIL, BOY SCOUTS OF AMERICA / LINCOLN MARTI CA14POREE -- TO BE CONSTRUCTED IN ROBERT KING HIGH PARK / CARLOS ARBOLEYA CAMPGROUND. 18. PERSONAL APPEARANCE: MR. CARLOS R 94-502 85-87 BATISTA, PRESIDENT OF LIG-iT UP MIAMI -- 7/14/94 GRANT REQUEST FOR ENDORSEMENT OF ITS "LIGHT UP MIAMI" EFFORT TO PRODUCE ILLUMINATION AND LIGHTING COORDINATION FOR EVENTS RELATED TO THE SUMMIT OF THE AMERICAS . 19. GRANT REQUEST BY REPRESENTATIVES FROM R 94-503 87-88 SEVERAL COMMERCIAL CRUISE BOAT OWNERS 7/14/94 FROM BAYSIDE TO INTRODUCE AND SPONSOR A PROGRAM OF FREE BOAT TRIP TOURS FOR A YEAR-ROUND YOUTH AND SENIOR CITIZENS PROGRAM. 20. GRANT REQUEST BY METROPOLITAN DADE R 94-504 COUNTY DEPAR31ENr OF HUMAN RESOURCES, 7/14/94 OFFICE OF COMMUNITY SERVICES, TO UTILIZE $197,000 IN EXISTING CITY OF MIAMI HOPWA BRICK AND MORTAR CONTINCE CY DOLLARS FOR PROVISION OF EMERGENCY SHORT-TERM RENT / MORTGAGE PAYMENTS TO ASSIST HIV / AIDS CLIENTS. 21. GRANT REQUEST BY REPRESENTATIVES OF M 94-505 OPERATION SAVE EYES FOR STREET CLOSURES 7/14/94 CONCERNING ITS WALK--A-THON AND FESTIVAL, EVENT (SEPTEMBER 5, 1994). 22. ALLOCATE $ 3 0, 0 0 0 TO CHOP I N R 94-506 FOUNDATION OF THE UNITED STATES, 7/14/94 INC. -- FOR PERFORMANCES AT GUSMAN CENTER (MARCH 3-12, 1995) -- CITY TO BE REIMBURSED IF PROCEEDS FROM EVENT SHOW PROFIT. 23. AUTHORIZE ISSUANCE OF REVOCABLE PERMIT R 94-507 TO MIAMI-DADE COMMUNITY COLLEGE FOR 7/14/94 ACCESS / USE OF MIAMI BOBBY MADURO BASEBALL STADIUM PARKING LOT (2301 N.W. 10 AVENUE) -- TO PROVIDE PARKING FACILITIES TO STUDENTS / FACULTY / VISITORS OF THE COILEGE MEDICAL CENTER COMPLEX -- INITIAL PAYMENT FOR USE OF SAID AREA TO BE $70,000 ANNUALLY, THEREAFTER INCREASING SAID CONTRACT BY 5% PER YEAR. 24. EMERGENCY ORDINANCE: ACCEPT GRANT -IN- ORDINANCE AID AWARD ($110,000) -- ENTER INTO 11162 AGREEMENT WITH NATIONAL HISTORICAL 7/14/94 PUBLICATIONS AM RECORDS COMMISSION (NHPRC) TO ESTABLISH AN ARCHIVES AND RECORDS MANAGEMENT PROGRAM -- ESTABLISH NEW SPECIAL REVENUE FUND: MIAMI MUNICIPAL ARCHIVES AND RECORDS MANAGEMENT PROGRAM. 89-94 94-96 100-103 103-105 25. EMERGENCY ORDINANCE: CREATE NEW ORDINANCE 105-107 SPECIAL REVENUE FUND: PROGRAMS FOR THE 11163 DEVELOPMENTALLY DISABLED - 1994-95 -- 7/14/94 APPROPRIATE $475,786, CONSISTING OF A $334,032 GRANT FROM STATE OF FUJRIDA, DEPAR'IMFTTT OF HEALTH AND REHABILITATIVE SERVICES (HRS), $41.,754 AS CONTRIBUTION FROM GENERAL FUND FOR RE;QIJIRED LOCAL MATCH, AND $100,000 IN CARRY-OVER FUND BALANCE FROM SPECIAL REVENUE FUND: RECREATION PROGRAMS FOR THE DEVELOPMENTALLY DISABLED FY'94. 26. ACCEPT GRANT ($334,032) FROM STATE OF R 94-508 107 FLORIDA, DEPARTMENT OF' HEALTH AND 7/14/94 REHABILITATIVE SERVICES (HRS) TO FUND PROGRAMS FOR THE DEVELOPMENTALLY DISABLED. 27. SECOND READING ORDINANCE: ESTABLISH ORDINANCE 108 NEW SPECIAL REVENUE FUND: FEDERAL HOME 11164 INVESTMENT PARTNERSHIP GRANT PROGRAM 7/14/94 (THIRD YEAR) -- APPROPRIATE $3,757,000, AS APPROVED BY DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) FOR IMPLEMENTATION OF THE HOME INVEST Wr PARTNERSHIP PROGRAM. 28. SECOND READING ORDINANCE: ESTABLISH 9 ORDINANCE 109-110 NEW SPECIAL REVENUE FUNDS: (1) JTPA 11165 TITLE II / OLDER WORKER (PY'94); (2) 7/14/94 JTPA TITLE IIA / NEIGHBORHOODS JOBS PROGRAM (PY'94); (3) JTPA TITLE IIC / NEIGHBORHOODS JOBS PROGRAM (PY'94); (4) JTPA TITLE III PAN/AM DISLOCATED WORKERS PROGRAM (PY'94); (5) JTPA TITLE III / EASTERN AIRLINES DISLOCATED WORKERS PROGRAM (PY'94); (6) DHRS / RCA (PY'95); (7) JTPA TITLE III DISLOCATED WORKERS PROGRAM (PY'94), (8) JTPA TITLE IIB SUMMER YOUTH EMPLOYMENT AND TRAINING PROGRAM (PY'94); AND (9) OFFICE OI' INTERGOVERNMENTAL LIAISON (PY'94) -- APPROPRIATE, RESPECTIVELY: (1) $30,000; (2) $800,000; (3) $800,000; (4) $100,000; (5) $200,000; (6) $60,000; (7) $400,000; (8) $685,000; AND (9) 70,000, FROM U.S. DEPAR7.14EENT OF LABOR GRANT AWARDS -- ACCEPT GRANT AWARDS -- ENTER INTO e � 29. (A) SECOND READING ORDINANCE: AMEND ORDINANCE 110-114 CODE C-14AP`1.'ER 2 (ADMINISTRATION) , 11166 SECTION 2-409 (SCHEDULE OF CIVIL 7/14/94 PENALTIES) -- INCREASE DOLLAR AMOUNT OF i CIVIL PENALTY FOR VIOLATION OF USING THE STREET OR SIDEWALK FOR ADVERTISING / DISPLAY PURPOSES AND PLACING SIGNS ON STREET OR SIDEWALK SURFACE. (B) BRIEF DISCUSSION ON POLITICAL SIGNS. 30. FIRST READING ORDINANCE: AMEND CODE FIRST READING 114-116 CHAPTER 39, ARTICLE II (SIDEWALK AND ORDINANCE STREET VENDORS) -- ESTABLISH PROCEDURES FOR ASSIGZIMEW OF VENDORS TO SPECIFIC 7/14/94 VENDING ZONES IN COCONUT GROVE SPECIAL VENDING DISTRICT -- PROVIDE FOR VENDING FRANCHISES AND FRANCHISE FEES. 31. AUTHORIZE CITY MANAGER TO COMMENCE R 94-509 116-119 NEGOTIATIONS FOR ACQUISITION OF OLD 7/14/94 UNITED WAY PROPERTY (S.W. 10 STREET AND S.W. 2 AVENUE) FOR DEVELOPMENT OF A 130-UNIT AFFORDABLE RENTAL HOUSING PROJECT BY THE DOWNTOWN MIAMI COMMUNITY DEVELOPMENT CORPORATION. 32. (A) EMERGENCY ORDINANCE: ESTABLISH ORDINANCE 120-123 INITIAL RESOURCES / APPROPRIATIONS FOR 11167 SPECIAL REVENUE FUND: OPERATION R 94-510 C.A.R.S. -- ACCEPT GRANT ($45,540) FROM 7/14/94 FLORIDA MOTOR VEHICLE THEFT PREVENTION AUTHORITY -- AUTHORIZE MANAGER TO EXECUTE NECESSARY DOCUMENTS. (B) URGE FLORIDA DEPARIMEN T OF MOTOR VEHICLES TO REINSTITUTE MONITORING OFFICE AT THE PORT OF MIAMI TO SPECIFICALLY CHECK FOR STOLEN I` AUTOMOBI'LES BEING SHIPPED OUT OF THE i' COUNTRY IN CONTAINERS. 33. (A) ALLOCATE $50,000 TO BAYFRONT PARK R 94-511 123-125 MANAGEMENT TRUST -- FOR MAINTENANCE OF R 94-512 BICENTENNIAL PARK. 7/14/94 (B) ALLOCATE $30,000 TO BAYFRONT PARK MANAGEMENT TRUST -- FOR SECURITY AT j I BAYFRONT PARK. 34. AUTHORIZE EXECUTION of THE FOLLOWING R 94-513 125-126 AGREEMENTS WITH AETNA LIFE INSURANCE 7/14/94 COMPANY, PERTAINING `10 THE MIAMI CONVENTION CENTER (400 S.E. 2 AVENUE): (1) SE'I'PLET*.WF AGREEMENT; (2) LEASE ASSUMPTION AGREEMENT; (3) PARKING RIGHTS ASSUMPTION AGREEMENI; AND (4) AMENDMENT #5 'IO LEASE. ( See label. 4 ) 35. AUTHORIZE EXECUTION OF AMENDMENT 2 TO R 94-514 127-129 EXISTING AGREEMENT WITH THE YWCA OF 7/14/94 GREATER MIAMI, INC. --- PROVIDE AN ADDITIONAL $200, 000 1110 COMPLETE REHABILITATION OF OVERTOWN / CULMER CHILD DAY CARE FACILITY (1009 N.W. 5 AVENUE), WIli PROVISO -- ALLOCATE FUNDS FROM 18TH AND 19TH YEAR CDBG FUNDS. 36. ALLOCATE $25,000 FOR STEPHEN ZACK, R 94-515 129-132 OUTSIDE COUNSEL ACTING ON T14X CITY'S 7/14/94 BEHALF IN LAWSUIT FILED BY WYNWOOD DEVELOPMENT CORPORATION AGAINST THE CITY. 37. AMEND ORDINANCE 10840, WHICH ORDINANCE 132-133 ESTABLISHED INITIAL APPROPRIATIONS FOR FIRST READING THE COCONUT GROVE SPECIAL EVENTS 7/14/94 DISTRICT FUND - FY 90-91 -- TO PROVIDE FOR INCREASE OF $70, 000 AS A RESULT OF ADDITIONAL MONIES DUE TO SUCCESSFUL COLLECTION OF COCONUT GROVE SPECIAL EVENS DISTRICT SUPPLEMENTARY USER FEE. 38. AUTHORIZE AGREEMENT WITH R 94-516 134-138 METROPOLITAN DADE COUNTY FOR SALE 7/14/94 OF PROPERTY NO. 2, FOR $6,000,000, SUBJECT TO CONDITIONS -- SAID SITE PRESENTLY INTENDED FOR USE AS A DIAGNOSTIC CENTER FOR THE TRAUMA CENTER, AT JACKSON MEMORIAL HOSPITAL. 39. DIRECT CITY ATTORNEY TO INITIATE R 94-517 139-140 CONDEMNATION PROCEEDINGS TO 7/14/94 ACQUIRE FEE SIMPLE TITLE TO REAL PROPERTY AT 823, 829, 833 AND 841 N.W. 2 AVENUE -- ENGAGE LAW FIRM OF WILLIAMS AND CLYNE TO REPRESENT THE CITY. tcy`� 40. DISCUSSION CONCERNING PROPOSED M 94-518 MODIFICATION TO PROPOSED CHARTER 7/14/94 AMENDMENT NO. 1 TO BE PRESENTED TO THE VOTERS AT A SPECIAL CITY OF MIAMI ELECTION PRESENTLY SCI-1EDULED FOR NOVEMBER 8, 1994, CONCERNING UNIFIED DEVELOPMENT PROJECTS. 41. APPROVE FISCAL YEAR 1993-94 BUDGET FOR R 94-519 SOUTHEAST OVERTOWN / PARK WEST 7/14/94 COMMUNITY REDEVELOPMENT TAX INCREMENT TRUST FUND. 42. ACCEPTANCE OF DONATION TO THE DISCUSSION CITY OF VACANT REAL PROPERTY 7/14/94 LOCATED AT 1264 N.W. 31 STREET, MIAMI, FLORIDA, IN THE ALLAPATTAH COMMUNITY TARGET AREA. (Note: The essence of the herein Resolution was contained iri R-94-385.1, previously adopted at the meeting of June 9, 1994.) 43. APPROVE ADDENDA '1T) GUIDELINES OF R 94-521 COMMUNITY DEVELOPMENT BLOCK GRANT 7/14/94 (CDBG) FUND SINGE FAMILY REHABILITATION LOAN PROGRAM AND AUTHORIZE IMPL12=ATION OF POLICE OFFICER / PUBLIC SERVICE AIDES REHABILITATION LOAN PILOT PROJECT AND PUBLIC WORKS / RIGHT-OF-WAY IMPROVEMENTS PILOT PROJECT. (Later modified -- See label 60) 44. AUTHORIZE DOWNTOWN DEVELOPMENT R 94-522 AUTHORITY (DDA) TO ESTABLISH PROPOSED 7/14/94 MILLAGE RATE OF .5 MILLS FOR DOWNTOWN DEVELOPMENT DISTRICT, FOR FISCAL YEAR OCTOBER 1, 1994 - SEPTEMBER 30, 1995. 45. AUTHORIZE TRANSFER OF $350,000 TO R 94-523 DOWNTOWN DEVELOPMENT AUTHORITY (DDA) 7/14/94 FROM GENERAL FUND AS ADVANCE PAYMENT OF AD VALOREM TAXES TO BE RECEIVED FROM METROPOLITAN DADE COUNTY BEFORE END OF 1994-95 FISCAL YEAR. 46. AUTHORIZE CITY MANAGER TO ENTER INTO R 94-524 LICENSE AGREEMENT' WITH GRAN CENTRAL 7/14/94 CORPORATION (GCC) FOR THE RIGHT TO CONSTRUCT / INSTALL / MAINTAIN NINE POLES AND STREET LIGHTS ALONG N.W. 1 AVENUE BETWEEN N.W. 8 AND 5 STREETS. 141-143 144 145-147 147-148 149 150 151 47. AUPHORIZE CONTINUED FINANCING OF R 94-525 152 PROTRACTED / COMPLEX INVESTIGATIONS -- 7/14/94 ALLOCATE $350,000 FROM LAW ENFORCEMENT TRUST FUND (LErF). 48. AUPHORIZE FUNDING OF MIAMI POLICE COPS R 94-526 153-154 AND KIDS ATHLETIC DRUG DIVERSIONARY 7/14/94 PROGRAM --- ALLOC-ATE $133,079 FROM LAW ENFORCEMENT TRUST FUND (LETF) 49. ACCEPT BID: M. VILA AND ASSOCIATES, R 94-527 154-155 INC. ($818,687 TOTAL CONTRACT COST PLUS 7/14/94 $145,615 ESTIMATED EXPENSES) -- FOR PROJECT: MORRIS PARK STORM SEWER RETROFITTING PHASE II B-5611 -- ALLOCATE FUNDS FROM CIP 342280 -- EXECUTE CONTRACT. 50. BRIEF DISCUSSION SEEKING CLARIFICATION DISCUSSION 155 FROM CITY MANAGER AS TO WHETHER THE 7/14/94 CITY WOULD NEED TO ISSUE STORM SEWER BONDS -- MANAGER ASSURES COMMISSION CITY DOES NOT NEED TO GO AFTER SAID BONDS. 51. ACCEPT BID: F & L CONSTRUCTION, INC. R 94-528 156 ($368,000 TOTAL CONTRACT COST, PLUS 7/14/94 ESTIMATED EXPENSES OF $57,453) -- FOR PROJECT: DOWDTPOWN STREET IMPROVEMENTS - SIDEWALK REBUILDING (IMPACT FEE PROJECT) B-4570 -- ALLOCATE FUNDS FROM CIP 341135 -- EXECUTE CONTRACT. 52. ACCEPT BID: ROYAL ENGINEERING R 94-529 157 CONSTRUCTION, INC, ($151,360 CONTRACT 7/14/94 COST PLUS $25,673 FOR ESTIMATED EXPENSES) -- FOR PROJECT: LITTLE HAVANA SIDEWALKC REBUILDING (IMPACT FEE PROJECT) B-4567 --- AJ LOCATE FUNDS FROM CIP 341198 -- FXEC[TrE CONTRACT. 53. ACCEPT BID: ROYAL ENGINEERING R 94-530 158 CONSTRUCTION, INC. ($344,500 TOTAL 7/14/94 CONTRACT COST PLUS $53,902 IN ESTIMATED EXPENSES) -- FOR PROJECT: SILVER BLUFF STREET IMPROVEMENTTS - SIDEWALK REBUILDING (IMPACT FEE PROJECT) B- 4569 -- ALLOCATE FUNDS FROM CIP 341121 -- EXECUTE CONTRACT. 54. ACCEPT BID: LEWIS GREEN CONSTRUCTION, R 94-531 INC. ($153,980 TOTAL CONTRACT COST PLUS 7/14/94 $26,080 IN ESTIMATED EXPENSES) -- FOR PROJECT: FLAGAMI SIDEWALK REBUILDING ( IMPACT FEE PROJECT) B-4566 -- ALLOCATE FUNDS FROM CIP 341199 -- EXECUTE CONTRACT. 55. ACCEPT BID: MARIN & MARIN R 94-532 CONSTRUCTION, INC. ($290,253 TOTAL 7/14/94 CONTRACT COST PLUS $23,220.24 IN ESTIMATED EXPENSES) -- FOR PROJECT: MARINA IMPROVEMENTS - MIAMI YACHT CLUB H-1068 -- ALLOCATE FUNDS FROM CIP 311808 -- EXEC'UI'E CONTRACT. 56. AUTHORIZE INCREASE IN CONTRACT (NOT TO R 94-533 EXCEED $43,000) WITH HORIZON 7/14/94 CONTRACTORS, INC. -- FOR PROJECT: OVERTOWN COMMUNITY DEVELOPMENT STREET IMPROVEMEW-PHASE ONE B-4553 -- ALLOCATE FUNDS FROM CIP 3413.81. 57. (A) INQUIRY OF THE CITY MANAGER DISCUSSION CONCERNING RECENT PROPOSAL BY METRO 7/14/94 COMMISSIONER ART TEELE THAT THE CITY AND COUNT'X JOIN HANDS IN CONNECTION WITH THE OVERTOWN PARK WEST DEVELOPMENT PROTECT -- MANAGER SEEKS COMMISSION DIRECTION A.S TO WHETHER THE COMMISSION IS INTERESTED IN CITY'S PROPOSAL -- COMMISSION REQUESTS FULL INFORMATION CONCERNING ISSUE BEFORE FINAL, DECISION IS MADE. (B) BRIEF COMMENTS CONCERNING THE ST. HUGH OAKS PROJECT. 58. INQUIRY CONCERNING STATUS OF HEALTH DISCUSSION INSURANCE BENEFITS TO CITY BOARD 7/14/94 MEMBERS --- ISSUE DEFERRED TO BE DISCUSSED AT BUDGET TIME. 159-160 160-161 162-164 164-170 170-171 60. (Continued) AMEND PREVIOUSLY R 94-534 176-178 ADOPTED RESOLUTION 94-521 (WHICH 7/14/94 RESOLUTION APPROVED ADDENDA TO GUIDELINES OF COMMUNITY DEVELOPMENT BLOCK GRANT [CDBG] FUND SINGLE FAMILY REHABILITATION LOAN PROGRAM AND AUTHORIZED IMPLEMENTATION OF POLICE OFFICER / PUBLIC SERVICE AIDES REHABILITATION LOAN PILOT PROJECT AND PUBLIC WORKS / RIGHT-OF-WAY IMPROVEMENTS PILOT PROJECT); THEREBY: (1) AFFORDING THIS OPPORTUNITY TO ALL CITY OF MIAMI EMPLOYEES, AND (2) PROVIDING THE SAME TYPE OF LOAN (AT 3%) TO EMPLOYEES RESIDING OUTSIDE THE TARGET AREA, WHENEVER LEGALLY POSSIBLE. (See label 43) 61. CODESIC94ATE INTERSECTION OF FLAGLER R 94-535 178-180 STREET AT 37 AVENUE AS "TONY CUESTA 7/14/94 WAY." 62. AUTHORIZE LOAN / GRANT ($600,000) FROM R 94-536 180-182 FY 1994 HOME INVESTMENT PARTNERSHIP 7/14/94 PROGRAM TO EAST LITTLE HAVANA COMMUNITY DEVELOPMENT CORPORATION -- FOR PURPOSE OF DEVELOPING CASA GRANDE, A 104-UNIT ELDERLY HOUSING PROJECT, PLANNED FOR DEVELOPMENT ON SIX VACANT PARCELS AT S.W. 9 AVENUE AND S.W. 8 STREET. 63. APPROVE GRANT OF EASEMENT TO BELL SOUTH R 94-537 182-183 TELECOMMUNICATIONS, INC. (d/b/a 7/14/94 SOUTHERN BELL TELEPHONE AND TELEGRAPH COMPANY) -- FOR CONSTRUCTION / INSTALLATION / MAIN'TENANCE OF A NEW FIBER OPTICS TELEPHONE SERVICE AND APPURTENANCES UNDER AND THROUGH THE CITY OF MIAMI FIRE TRAINING CENTER (LOCATED AT 3425 JEFFERSON STREET). 64. GENERAL COMMENTS BY COMMISSIONER DISCUSSION 183-184 PLUMMER CONCERNING THE JENNINGS RULE, 7/14/94 WHILE WAITING FOR A QUORUM OF THE CITY COMMISSION TO BE PRESENT. 65. (A) APPROVE CHIEF PROCUREMENT R 94-538 OFFICER'S REJECTION OF PROTEST BY R 94-539 MET CONSTRUCTION, INC., IN 7/14/94 CONNECTION WITH BID NO. 93--94- 132: HADLEY PARK OLYMPIC POOL COMPLEX. (B) AWARD BID TO: SEALAND CONTRACTORS, INC. ($2,448,415) --- FOR PROJECT: OLYMPIC POOL COMPLEX AT CHARLES HADLEY PARK - B- 6211 -- ALLOCATE FUNDS FROM CIP 331349 --- EXECUTE CONTRACT. (C) COMMISSIONER DE YURRE COMMENTS ON PRESSING NEED FOR A YOUTH CENTER TO BE ESTABLISHED AT CURTIS PARK, AS A COMPONENT TO THE POOL AND IN ORDER TO HOUSE AND PROVIDE FOR OTHER ACTIVITIES AND ENTERTAINMENT FOR THE COMMUNITY -- REQUEST ADMINISTRATION TO RESEARCH THE ISSUE AND COME BACK FOR FURTHER COMMISSION CONSIDERATION. 66. (A) DENY APPEAL OF STEVEN R 94-540 200-236 POLAKOFF AND MICHAEL CARVER -- R 94-541 REVERSE HISTORIC AND 7/14/94 ENVIRONMENTAL PRESERVATION BOARD'S DECISION WHICH HAD AUTHORIZED A CERTIFICATE OF APPROPRIATENESS FOR CONSTRUCTION OF A WALL, FENCE AND DRIVEWAY AT 759 N.E. 57 STREET (WITHIN MORNINGSIDE HISTORIC DISTRICT). (B) GRANT APPEAL OF JESSE H. DINER, PIERCE H. MULLALLY AND JOHN R.W. PARSONS -- REVERSE HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD'S DECISIONQ WHICH HAD AUTHORIZED A CERTIFICATE OF APPROPRIATENESS FOR CONSTRUCTION OF A WALL, FENCE AND DRIVEWAY AT 759 N.E. 57 STREET (WITHIN MORNINGSIDE HISTORIC DISTRICT). I El MINUTES OF REGULAR MEETING OF THE CITY COMMISSION OF MIAMI, FLORIDA On the 14th day of July, 1994, 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 9:08 a.m. by Mayor Stephen P. Clark with the following members of the Commission found to he. present: Mayor Stephen P. Clark Vice Mayor Miller J. Dawkins Commissioner Victor De Yurre Commissioner Wit -redo Gort Commissioner J.L. Plummer, Jr. ALSO PRESENT: Cesar Odio, City Manager A. Quinn Jones, III, City Attorney Matty Hirai, City Clerk Walter J. Foeman, Assistant City Clerk An invocation was delivered by Mayor Clark who then led those present in a pledge of allegiance to the flag. ------------------------------------------------- NOTE FOR THE RECORD: At this point, Commissioner De Yurre informs the Commission that he has to appear in Court and will be absent for the morning session of the meeting. He left the meeting at 9:10 a.m. ------------------------------------------------- ------------------------------------------------- NOTE FOR THE RECORD: At this point, Vice Mayor Dawkins proposed that Agenda item 13 (Discussion concerning whether or not to pay the legal fees of Black & Furci) be postponed until Commissioner De Yurre is present. ------------------------------------------------- July 14, 1994 `" IRS ---------------------------------------------------------------------------------------------------------------- 1. PRESENTATIONS, PROCLAMATIONS AND SPECIAL ITEMS. ---------------------------------------------------------------------------------------------------------------- (A) Certificate. of Appreciation: Boy Scout Troop No. 50, Calusa District -- for their participation in four Saturday cleanup events coordinated by Downtown NET. City Seal Medallions: Presented to Den mothers: Ms. Velma Eason and Ms. Dalian Sanchious, and Chairman: Ms. Jennifer Butler. NOTE FOR THE RECORD: Prior- to the beginning of the meeting, Administration had wit drawn the following agenda items: 17, 30, 31, 44, CA-20, and CA-21 ---------------------------- •------------------------------------------------------------------------------------- 2. (A) CONSENT AGENDA. (B) REAFFIRM CITY COMMISSION POLICY THAT ANY CONSENT AGENDA ITEM WHICH IS PULLED FOR FURTHER DISCUSSION } AND/OR CLARIFICATION WILL BE AUTOMATICALLY WITHDRAWN AND SCHEDULED AS A REGULAR ITEM ON THE i NEXT REGULARLY SCHEDULED MEETING. ---------------------------------------------------------------------------------------------------------------- Mayor Clark: Items to be pulled... We'd he out of here at nine -thirty if we'd started. Vice Mayor Dawkins: Fourteen. Commissioner Plummer: Consent agenda? Vice Mayor Dawkins: Yeah, 14. Commissioner Plummer: Items I want pulled, Mr. Mayor. Mayor Clark: Yes, sir. Commissioner Plummer: Item 2, 4, 14, 15 and 26. Mayor Clark: Two, 4, 14... other two? Ms. Matty Hirai: Fiftten. Commissioner Plummer: Fifteen and 26. Commissioner Plummer: Yes, sir. Mayor Clark: All right, sir. Yes, sir. Mr. Gort, you have the microphone. 2 July 14, 1994 Commissioner Gort: We have a young kid working with us today, helping his mom out. Elvi's son, Omar Ricardo, where is he at? Would you stand for a minute? I hope you learn a lot. Thank you for being here with us. (APPLAUSE) Commissioner Plummer: Mr. Mayor, if there's no other extractions from the consent agenda, I move it be approved. Mayor Clark: All right. Is there a second? Commissioner Gort: Second. Mayor Clark: All right. If there's no exception, call the roll, Madam Clerk. Commissioner Plummer: Before the vote on adopting items included in the consent agenda is taken, is there anyone present who is an objector or proponent that wishes to speak on any item in the consent agenda? Mr. Manuel Gonzalez-Goenaga: Yes. Commissioner Plummer: Hearing none... Mr. Gonzalez-Goenaga: Yes, yes. Commissioner Plummer: ... the vote on the adoption of the consent agenda will now he take... You have a... Mr. Gonzalez-Goenaga: Yes. Commissioner Plummer: Mr. Mayor, you do have an objection on an item on the consent agenda. Mayor Clark: Mr. Plummer, did you withdraw 15, also? Commissioner Plummer: Yes, sir. Mayor Clark: All right, sir, fine. Commissioner Plummer: Uh-huh. Two, 4, 14, 15 and 26 for discussion. Mayor Clark: Got them. Yes, sir. All right. Commissioner Plummer: You have a speaker there that wishes to speak to an item on the consent. Mayor Clark: On the consent agenda. Are you on the consent agenda? Mr. Gonzalez-Goenaga: Yes. Mayor Clark: Give us your name and address, please. Mr. Gonzalez-Goenaga: My name is Manuel Gonzalez-Goenaga. My address is in Miami, Florida. plumber... 3 July 14, 1994 Commissioner Plummer: Manny, what item number? I Mr. Gonzalez-Goenaga: Item 10. Commissioner Plummer: Consent 10. Mr. Gonzalez-Goenaga: Ten. Accepting bid for the printing of the Police Department annual report. I do not have arty quarrel... Commissioner Plummer: If we're going to go privatization, why buy more equipment? Mr. Gonzalez-Goenaga: ... with the amount of money involved, but my concern is that being an annual report of the Police Department, just like in any public corporation, the good, the bad and the ugly must appear. Because if we are going to spend nine thousand just to say how good the Police Department of the City of Miami has been performing, how good all the officers, that there are no had apples. That... Then, we don't need that. This is a... This would he a waste of money. I urge that a roll, fair, honest disclosure of the good, the had and the ugly of the Police Department. Mayor Clark: Thank you for your comments. Please, have a seat. Commissioner Plummer: Can I... Mr. Mayor, may I ask, Joe, how many of these copies are printed, and where do they go? I mean, you know, it's ten thousand dollars. Is this... for what purpose? It's ninety-five hundred dollars. You know, I mean, if they're sitting in a closet doing nothing... Lt. Joseph Longueira: No, sir. They're distributed... Commissioner Plummer: Joe, send me a memo telling me where they go and what they're used for. Lt. Longueira: OK. Commissioner Plummer: Thank you, Mr. Mayor. Mayor Clark: All right. Any further discussion? Yes, ma'am. Vice Mayor Dawkins: No, not on that. Call the roll. Mayor Clark: Call the roll, ma'am. NOTE FOR THE RECORD: BY CONSENSUS OF THE CITY C?3MMISSION, IT HASB DETERMINED THAT A CONSENT AGENDA ITEM, ONCE PULLED BY A GIVEN COMMISSIONER TO SEEK FURTHER CLARIFICATION ON A GIVEN ITEM, SAID ITEM WILL AUTOMATICALLY BE DEFERRED AND SCHEDULED AS A REGULAR ITEM ON THE NEXT AVAILABLE AGENDA. 4 July 14, 1994 THEREUPON MOTION DULY MADE BY COMMISSIONER PLUMMER AND SECONDED BY COMMISSIONER GORT, THE CONSENT AGENDA ITEMS WERE PASSED BY THE FOLLOWING VOTE: AYES: Commissioner Wifredo Gort Commissioner J.L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayer Stephen P. Clark NOES: None. ABSENT: Commissioner Victor De Yurre 2.1 ACCEPT BID: RAMON LORENTE, CORP -- FOR FURNISHING / INSTALLATION OF A FENCE AT CURTIS PARK -- ALLOCATE $15,736.75. RESOLUTION NO. 94-468 A RESOLUTION ACCEPTING THE BID OF RAMON LORENTE, CORP. FOR THE FURNISHING AND INSTALLATION OF A FENCE AT CURTIS PARK AT A TOTAL PROPOSED COST OF $15,736.75; ALLOCATING FUNDS THEREFOR FROM ACCOUNT NO. 451552- 860, PROJECT NO. 703607; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE A PURCHASE ORDER FOR SAID EQUIPMENT. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 2.2 AUTHORIZE FUNDING OF MODEL CITY CRIME PREVENTION SUB - COUNCIL -- ALLOCATE $36,864 FROM LAW ENFORCEMENT TRUST FUND (LETF). RESOLUTION NO. 94-469 A RESOLUTION AUTHORIZING THE FUNDING OF THE MODEL CITY CRIME PREVENTION SUB -COUNCIL, AND ALLOCATING FUNDS THEREFOR, IN THE AMOUNT OF $36,864, FROM THE LAW ENFORCEMENT TRUST FUND, PROJECT NO. 690001, INDEX CODE 029002-247, SUCH EXPENDITURE HAVING BEEN CERTIFIED BY THE CHIEF OF POLICE AS BEING IN COMPLIANCE WITH FLORIDA STATE STATUTE 932.705.5. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) j 5 July 14, 1994 2.3 AUTHORIZE CONTRIBUTION TO THE YOUTH CRIME AND DRUG PREVENTION SOCCER LEAGUE -- ALLOCATE $61,092 FROM LAW ENFORCEMENT TRUST FUND (LETF). RESOLUTION NO. 94-470 A RESOLUTION AUTHORIZING A CONTRIBUTION TO THE YOUTH CRIME AND DRUG; PREVENTION SOCCER LEAGUE, IN AN AMOUNT NOT TO EXCEED $61,092 AND ALLOCATING FUNDS THEREFOR FROM 'I1-II? LAW ENFORCEMENT TRUST FUND, PROJECT NO. 690001, INDEX CODE 290904-996, SUCH EXPENDITURE HAVING I3EEN CERTIFIED BY THE CHIEF OF POLICE AS BEING IN COMPLIANCE WITH FLORIDA STATE STATUTE 932.7055. (Here follows body of resolution, emitted here and on file in the Office of the City Clerk.) 2.4 ACCEPT BID: UNISYS CORPORATION -- FOR FURNISHING 14 NEW PRINTERS, FOR POLICE DEPARTMENT. RESOLUTION NO. 94-471 A RESOLUTION ACCEPTING THE BID OF UNISYS CORPORATION FOR THE FURNISHING OF FOURTEEN (14) NEW PRINTERS, IN A PROPOSED AMOUNT OF $6,266.00, FOR THE DEPARTMENT OF POLICE; ALLOCATING FUNDS THEREFOR FROM THE POLICE DEPARTMENT E-911 SPECIAL REVENUE FUND, PROJECT NO. 196002, ACCOUNT CODE NO. 290461-840; AUTHORIZING THE CITY MANAGER TO INSTRUCTTHE CHIEF PROCUREMENT OFFICER TO ISSUE A PURCHASE ORDER FOR SAID EQUIPMENT. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 6 July 14, 1994 2.5 ACCEPT BID: UNISYS CORPORATION -- FOR FURNISHING DCA/ICC SOFTWARE AND HARDWARE PRODUCTS (AS PURCHASES BECOME NECESSARY) FOR VARIOUS CITY DEPARTMENTS -- OPTION FOR EXTENSION OF CONTRACT SUBJECT TO AVAILABILITY OF FUNDS. RESOL,LTTION NO. 94-472 A RESOLUTION ACCEPTING THE BID OF UNISYS CORPORATION FOR THE FURNISHING OF DCA/ICC SOFTWARE AND HARDWARE PRODUCTS, AS PURCHASES BECOME NECESSARY, FOR VARIOUS CITY DEPARTMENTS, ON A CONTRACT BASIS I�OR ONE (1) YEAR WITH THE OPTION TO EXTEND FOR TWO ADDITIONAL ONE, (1) YEAR PERIODS AT PRICES STIPULATED ON BID NO. 94-94-075R I*OR THE DEPARTMENT OF MANAGEMENT AND BUDGET/COMPUTERS DIVISION: ALLOCATING FUNDS THEREFOR FROM THE VARIOUS CITY DEPARTMENTS' APPROVED OPERATING BUDGET ON AN "AS NEEDED BASIS"; AUTHORIZING THE CITY MANAGER TO INSTRUCTTHE CHIEF PROCUREMENT OFFICER TO ISSUE PURCHASE ORDERS FOR THESE PRODUCTS, AND THEREAFTER TO EXTEND THIS CONTRACT FOR TWO ADDITIONAL ONE (1) YEAR PERIODS. AT THE SAME PRICE, TERMS AND CONDITIONS AS STIPULATED IN THE ABOVE ` CITED BID NUMBER, SUBJECT TO THE AVAILABILITY OF FUNDS. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 2.6 ACCEPT BID: ATLANTIC AUTO SUPPLY -- FOR FURNISHING TWO ASYMMETRIC HYDRAULIC LIFTS -- FOR DEPARTMENT OF GSA & SOLID WASTE / MOTOR POOL DIVISION -- ALLOCATE $9,190. RESOLUTION NO. 94-473 A RESOLUTION ACCEPTING THE BID OF ATLANTIC AUTO SUPPLY FOR THE FURNISHING OF TWO (2) ASYMMETRIC HYDRAULIC LIFTS FOR THE DEPARTMENT OF GENERAL SERVICES ADMINISTRATION AND SOLID WASTE/MOTOR POOL DIVISION, AT A TOTAL PROPOSED COST OF $9,190.00; ALLOCATING FUNDS THEREFOR FROM THE GENERAL SERVICES ADMINISTRATION AND SOLID WASTE/MOTOR POOL DIVISION ACCOUNT CODE NO. 421707-840, PROJECT NO. 503001; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE A PURCHASE ORDER FOR THIS ACQUISITION. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 7 July 14, 1994 2.7 ACCEPT BID: SAEZ REFRIGERATION, INC. -- FOR FURNISHING SIX AUTOMOTIVE FREON CYLINDERS -- FOR DEPARTMENT OF GSA & SOLID WASTE / MOTOR POOL DIVISION -- ALLOCATE $7,163.16. 2.8 RESOLUTION NO. 94-474 A RESOLUTION ACCEPTING'TI IE BID OF SAEZ REFRIGERATION, INC. FOR THE FURNISLi1NG OF SIX (6) AUTOMOTIVE FREON CYLINDERS FOR THE DEPARTMENT 'OF GENERAL SERVICES ADMINISTRATION AND SOLID WASTE/MOTOR POOL DIVISION AT A TOTAL PROPOSED COST OF $7,163.16; ALLOCATING FUNDS THEREFOR FROM THE GENERAL SERVICES ADMINISTRATION AND SOLID WASTE/MOTOR POOL DIVISION ACCOUNT CODE NO. 421701-720; AUTHORIZING THE CITY MANAGER TO INSTRUCTTHE CHIEF PROCUREMENT OFFICER TO ISSUE A PURCHASE ORDER FOR SAID ACQUISITION. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) ACCEPT BID: SOLO PRINTING, INC. -- FOR PRINTING / BINDING OF POLICE DEPARTMENT'S ANNUAL REPORT-- ALLOCATE $9,500. RESOLUTION NO. 94-475 A RESOLUTION ACCEPTING THE BID OF SOLO PRINTING, INC. FOR THE PRINTING AND BINDING OF THE POLICE DEPARTMENT'S ANNUAL REPORT AT A PROPOSED AMOUNT OF $9,500.00; ALLOCATING FUNDS THEREFOR FROM THE 1993- 94 POLICE DEPARTMENT OPERATING BUDGET, ACCOUNT CODE NO. 290201-680; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE A PURCHASE ORDER FOR THIS SERVICE. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 2.9 AUTHORIZE PAYMENT OF $50,000 AS REWARD FOR INFORMATION WHICH LED UP TO OR RESULTED IN THE ARREST AND CONVICTION OF KILLER(S) OF CITY OF NORTH MIAMI POLICE OFFICER STEVEN BAUER. RESOLUTION NO. 94-476 A RESOLUTION AUTHORIZING PAYMENT IN THE AMOUNT OF $50,000 TO THE OFFICE OF THE CHIEF OF POLICE OF THE CITY OF NORTH MIAMI, FLORIDA, SAID PAYMENT OFFERED BY THE CITY OF MIAMI AS REWARD FOR INFORMATION WHICH LED UP TO OR RESULTED IN THE ARREST AND CONVICTION OF THE KILLER(S) OF CITY OF NORTH MIAMI POLICE OFFICER STEVEN BAUER; ALLOCATING FUNDS THEREFOR FROM THE CITY OF MIAMI GENERAL FUND, FY'93-94 FOR SAID PAYMENT. 8 July 14, 1994 (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 2.10 ACCEPT BID: LEWIS GREEN CONSTRUCTION, INC. -- TOTAL BID FOR PROJECT: EDISON SIDEWALK REBUILDING (IMPACT FEE PROJECT) B-4569 -- ALLOCATE $81,431 FROM CIP 341 195 -- EXECUTE CONTRACT. RESOLUTION NO. 94-477 A RESOLUTION ACCEPTING THE BID OF LEWIS GREEN CONSTRUCTION, INC. IN THE PROPOSED AMOUNT OF $67,950.00, TOTAL BID OF THE PROPOSAL, FOR THE PROJECT ENTITLED "EDISON SIDEWALK IZE13UILDING (IMPACT FEE PROJECT) B-4568"; ALLOCATING FUNDS THEREFOR FROM CAPITAL IMPROVEMENT PROJEC"I' NO. 341195, AS PREVIOUSLY APPROPRIATED BY ORDINANCE NO. 11139, AS AMENDED, IN THE AMOUNT OF $67,950.00, TO COVER THE CONTRACT COST AND $13,481.00 TO COVER THE ESTIMATED EXPENSES, FOR. AN ESTIMATED TOTAL COST OF $81,431.00; AND AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH SAID FIRM. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 2.11 ACCEPT DONATION OF VACANT REAL PROPERTY LOCATED AT 1405 N.W. 61 STREET -- TO BE USED FOR EXPANSION OF AFRICAN SQUARE (SUBJECT TO EXAMINATION / APPROVAL OF ABSTRACT AND OPINION OF TITLE) -- ALLOCATE $12,000 FROM CDBG FUNDS. RESOLUTION NO. 94-478 A RESOLUTION, WITH ATTACHMENTS, ACCEPTING THE DONATION OF VACANT REAL PROPERTY LOCATED AT 1405 NORTHWEST 61 STREET, MIAMI, FLORIDA, MORE PARTICULARLY AND LEGALLY DESCRIBED IN EXHIBITS "A" AND "B" ATTACHED HERETO, TO BE USED FOR THE EXPANSION OF AFRICAN SQUARE PARK, SUBJECT TO EXAMINATION AND APPROVAL OF THE ABSTRACT AND THE OPINION OF TITLE FOR THE SUBJECT PROPERTY BY THE CITY ATTORNEY; ALLOCATING FUNDS IN AN AMOUNT NOT TO EXCEED $12,000 FROM THE COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS, PROJECT NUMBER 331053, INDEX CODE 58910.1-270, FOR PAYMENT OF UNPAID LIENS, RECORDING FEES, TITLE INSURANCE AND RELATED COSTS ASSOCIATED WITH THE ACCEPTANCE OF THIS DONATION. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 9 July 14, 1994 Im 2.12 AMEND RESOLUTION 93-226, WHEREBY EXECUTION OF MEMORANDUM(S) OF AGREEMENT WAS AUTHORIZED WITH MUNICIPALITIES FOR PURPOSES OF CREATING AN URBAN SEARCH AND RESCUE TASK FORCE -- AUTHORIZE EXECUTION OF MEMORANDUM(S) OF AGREEMENT WITH VILLAGE OF KEY BISCAYNE AND ANY OTHER LOCAL GOVERNMENTS (APPROVED BY FIRE CHIEF AND CITY MANAGER). RESOLUTION NO. 94-479 A RESOLUTION, WITH ATTACHMENT(S), AMENDING RESOLUTION NO. 93-226, ADOPTED APRIL 15, 1993, WHEREBY THE CITY AUTHORIZED THE CITY MANAGER 'TO EXECUTE MEMORANDUMS OF AGREEMENT BETWEEN THE CITY OF MIAMI, AND SEVERAL MUNICIPALITIES FOR PURPOSES OF CREATING, AN URBAN SEARCH AND RESCUE TASK FORCE, THEREBY AUTHORIZING THE CITY MANAGER TO EXECUTE A MEMORANDUM(S) OF AGREEMENT WITH THE VILLAGE OF KEY BISCAYNE AND ANY OTHER LOCAL GOVERNMENTS, APPROVED BY THE FIRE CHIEF AND THE CITY MANAGER, AS PARTICIPANTS IN SAID TASK FORCE. (Here follows body of resolution, emitted here and on file in the Office of the City Clerk.) 2.13 AUTHORIZE AGREEMENT WITH HOUSING OPPORTUNITIES PROJECT FOR EXCELLENCE, INC. (HOPE) -- TO PROVIDE AN ADMINISTRATIVE GRANT ($50,000) FOR IMPLEMENTATION OF FAIR HOUSING ENFORCEMENT AND EDUCATIONAL OUTREACH ACTIVITIES WITHIN CITY'S HOUSING PROGRAMS -- ALLOCATE FUNDS FROM CDBG PROGRAM. RESOLUTION NO, 94-480 A RESOLUTION, WITH ATTACHMENT, AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH HOUSING OPPORTUNITIES PROJECT FOR EXCELLENCE, INC., (HOPE), A FLORIDA NONPROFIT CORPORATION, TO PROVIDE AN ADMINISTRATIVE GRANT IN THE AMOUNT OF $50,000 FOR THE IMPLEMENTATION OF FAIR HOUSING ENFORCEMENT AND EDUCATIONAL OUTREACH ACTIVITIES WITHIN THE CITY'S HOUSING PROGRAMS, WITH FUNDS THEREFOR BEING ALLOCATED FROM THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 10 July 14, 1994 1:1`4 2.14 AUTHORIZE EXECUTION OF AMENDMENT TO EXISTING CONTRACT WITH MIAMI-DADE COMMUNITY COLLEGE (M-DCC) -- FOR CITY'S RENDERING OF IN-SERVICE FIRE TRAINING -- EXTEND CONTRACT (AUGUST 1, 1994-JULY 31, 1995) -- ALLOCATE FUNDS. RESOLUTION NO. 94-481 A RESOLUTION, WITH ATTACHMENTS, AUTHORIZING THE CITY MANAGER TO EXECUTE? AN AMENDMENT, IN SUBSTANTIALLY THE ATTACHED DORM, TO 'THE EXISTING CONTRACT BETWEEN 'THF. CITY OF MIAMI AND MIAMI-DADE COMMUNITY COLLEGE (M.D.C.C.), FOR THE CITY'S RENDERING OF IN-SERVICE FIRE 'TRAINING, THEREBY EXTENDING THE PERIOD OF SAID CONTRACT FROM AUGUST 1, 1994 THROUGH JULY 31, 1995: ALLOCATING FUNDS THEREFOR FROM THE FIRE -RESCUE DEPARTMENT'S GENERAL OPERATING BUDGET, ACCOUNT CODE NO. 280201-I80. (Here follows body of resolution, emitted here and on file in the Office of the City Clerk.) 2.15 APPROVE, IN PRINCIPLE, DESIGNATION OF RAFAEL HERNANDEZ HOUSING AND ECONOMIC DEVELOPMENT CORPORATION AS SPONSOR TO UNDERTAKE DEVELOPMENT OF THREE NEW SINGLE FAMILY HOMES AFFORDABLE TO LOW / MODERATE INCOME FAMILIES / INDIVIDUALS -- ON CITY -OWNED VACANT PARCELS IN WYNWOOD NEIGHBORHOOD, SUBJECT TO CONDITIONS. RESOLUTION NO. 94-482 A RESOLUTION, WITH ATTACHMENTS, APPROVING IN PRINCIPLE, THE DESIGNATION OF THE RAFAEL HERNANDEZ HOUSING AND ECONOMIC DEVELOPMENT CORPORATION, A NOT -FOR -PROFIT CORPORATION, AS SPONSOR TO UNDERTAKE THE DEVELOPMENT OF THREE (3) NEW SINGLE FAMILY HOMES AFFORDABLE TO FAMILIES AND INDIVIDUALS OF LOW AND MODERATE INCOME ON SEVERAL, CITY -OWNED VACANT PARCELS LOCATED IN THE WYNWOOD NEIGHBORHOOD, WHICH ARE MORE PARTICULARLY AND LEGALLY DESCRIBED IN THE ATTACHED EXHIBIT "A", SUBJECT TO SAID CORPORATION PROVIDING EVIDENCE ACCEPTABLE TO THE CITY OF FIRM COMMITMENTS FOR PROJECT CONSTRUCTION AND PERMANENT FINANCING; DIRECTING RAFAEL HERNANDEZ HOUSING AND ECONOMIC DEVELOPMENT CORPORATION TO PREPARE AND FINALIZE PROJECT PLANS AND SPECIFICATIONS, CONSTRUCTION AND PERMANENT FINANCING, AND CONSTRUCTION SCHEDULE TO BE SUBMITTED WITHIN TWELVE (12) MONTHS OF THE DATE OF THIS ACTION FOR FINAL CONSIDERATION AND APPROVAL BY THE CITY COMMISSION. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 11 July 14, 1994 2.16 CLAIM SETTLEMENT: GABRIEL CASTELLON ($25,000). RESOLUTION NO. 94-483 A RESOLUTION AUTHORIZING 'I'IJE DIRECTOR OF FINANCE TO PAY GABRIEL CASTEL,LON THE' SUM OF $25,000 IN FULL AND COMPLETE SATISFACTION OF ANY AND ALL CLAIMS, DEMANDS, AND JUDGMENTS FOR ATTORNEY'S PEES AGAINST THE CITY OF MIAMiPtIRSl1AN'I' r['O 'I'I{R FINAL .ITT , . DGMENT FOR ATTORNEY'S Fh,ES FOR PI,AIN'I'IFF ACdAINS"I"I'IlE CITY OF MIAMI, AS ORDERED 1.3Y JUDGL MARTIN D. KAHN OF THE ELEVENTH JUDICIAL CIRCUITON APRIL 22, 1994, CASE NO. 90- 59075 (CA 23), WITH SAID FUNDS TO BE PROVIDED FROM THE INSURANCE AND SELF-INSURANCE TRUST FUND. (Here follows holy of resolution, omitted here and on file in the Office of the City Clerk.) 2.17 RATIFY CITY MANAGER'S ACTION IN AWARDING FORMAL BID FOR ROOF REPLACEMENT AT GIBSON PARK TO J. VALIENTE ROOFING, INC. -- ALLOCATE $39,448 FROM CIP 331341 (GIBSON PARK RENOVATIONS). RESOLUTION NO. 94-484 A RESOLUTION, RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S ACTION IN AWARDING THE FORMAL BID FOR ROOF REPLACEMENT AT GIBSON PARK TO J. VALIENTE ROOFING, INC., THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, IN THE AMOUNT OF$39,448, WITH FUNDS THEREFOR ALLOCATED FROM THE CAPITAL IMPROVEMENT PROGRAM, PROJECT #331341 "GIBSON PARK RENOVATIONS." (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 12 July 14, 1994 2.18 RESCIND RESOLUTION 94-277, WHEREBY BID OF J.C.I. INTERNATIONAL, INC. WAS ACCEPTED FOR PROJECT: CITYWIDE SIDEWALK REPLACEMENT PHASE V B-4558 -- NULLIFY CONTRACT -- DIRECT MANAGER TO SEEK NEW BIDS. RESOLUTION NO. 94-485 A RESOLUTION RESCINDING RESOLUTION NO. 94-277, ADOPTED APRIL 14, 1994, WHI REBY THE BID OF J.C.I. INTERNATIONAL,, INC., WAS AC'C 'T'ITD FOR THE PROJECT ENTITLED "CITYWIDE SIDEWALK REPL.ACF.,MENT PHASE V B- 4558" (THE "PROJECT"). AtJ"I'1-101ZIZING 'i'1IL; CITY MANAGER TO NULLIFY THE CONTRAC'"]' BETWEEN T'1I1 CITY OF MIAMI AND J.C.I. INTERNATIONAL., INC'., FOR SAID PROJI-C'T BY REJECTING ALL BIDS RECEIVED BYTHE HE CITY IN CONNECTION WITH SAID PROJECT; FURTHER, DIRECTING THE CITY MANAGER TO SEEK NEW BIDS BASED ON SUCH SPECIFICATIONS AS HE DEEMS APPROPRIATE AND TO BRING BACK SAID BIDS TO THE CITY COMMISSION FOR REVIEW AND APPROVAL. (Here fellows hotly of resolution, omitted here and on file in the Office of the City Clerk.) 2.19 ACCEPT PROPOSED DONATION OF THREE REFRIGERATED / INSULATED TRAILERS (COMBINED VALUE $18,000) FROM (a) XTRA CORPORATION, TRANSPORT INTERNATIONAL POOL, INC., AND (h) PLM INTERNATIONAL, INC. -- FOR USE BY FIRE -RESCUE DEPARTMENT TO TRANSPORT / STORE URBAN SEARCH AND RESCOE (USAR) AND DISASTER MEDICAL ASSISTANCE TEAM (DMAT) EQUIPMENT -- AUTHORIZE MANAGER TO ACCEPT FUTURE DONATIONS. RESOLUTION NO. 94-486 A RESOLUTION AUTHORIZING THE CITY MANAGER TO ACCEPT THE PROPOSED DONATION OF THREE (3) REFRIGERATED/INSULATED TRAILERS, WITH A COMBINED VALUE OF APPROXIMATELY $18,000, FROM XTRA CORPORATION, TRANSPORT INTERNATIONAL POOL, INC. AND PLM INTERNATIONAL, INC., FOR USE BY THE DEPARTMENT OF FIRE -RESCUE FOR THE, PURPOSE OF TRANSPORTING AND STORING URBAN SEARCH AND RESCUE (USAR) AND DISASTER MEDICAL ASSISTANCE TEAM (DMAT) EQUIPMENT; FURTHER AUTHORIZING THE CITY MANAGER TO ACCEPT FUTURE DONATIONS, FROM TIME TO TIME AND FROM OTHER SOURCES, NEEDED FOR THE CITY'S USAR AND DMAT PROGRAMS, UPON THE CITY MANAGER'S FINDING THAT SAID DONATIONS ARE NECESSARY FOR THESE PROGRAMS AND WILL NOT NEGATIVELY IMPACT AND/OR BECOME AN UNDUE FINANCIAL BURDEN TO THE CITY. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 13 July 14, 1994 2.20 AUTHORIZE CITY MANAGER TO ISSUE INVITATION FOR BIDS FOR SALE OF CITY -OWNED PROPERTY AT 5500 N.W. 17 AVENUE. RESOLUTION NO. 94-487 A RESOLUTION AUTLIORIZING TIIE CITY MANAGER TO ISSUE AN INVITATION FOR BIDS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE SALE OF THE CITY -OWNED PROPERTY LOCATI D AT 5500 NORTHWF,ST 171'11 AVENUE, MIAMI, FLORIDA, MORN, PARTICULARLY DESCRIBED AS LOT 24, BLOCK 13, FLORA PARK ACCORDING TO THE PLAT THEREOF, RECORDED IN PLAT I300K 5, PAGE 53 OF THE PUBLIC RECORDS OF DADE COUNTY, FLORIDA, SUBJECT TO APPLICABLE CITY CHARTER AND CODE PROVISIONS. (Here follows body of resolution, emitted here and on file in the Office of the City Clerk.) Commissioner Plummer: Item number 2, Mr. Mayor, is mine, and I'm very simply questioning why we're buying more sanitation... Vice Mayor Dawkins: Hey, it' it's the consent agenda, it's supposed to be moved to the next item - I mean next agenda. Commissioner Plummer: Oh. If that's what you want to do, that's fine with me. Vice Mayor Dawkins: Yeah, fine. That's what I want to do. Mr. Odio: But Miller, Miller, please, please. Vice Mayor Dawkins: No, that's what I want to do. I mean, that's the procedure. If you pull it from the agenda, it goes to the next agenda. Commissioner Plummer: As a regular item, that's correct. Vice Mayor Dawkins: That's right. That's right. That's our procedure. Mayor Clark: So what items would those be, now? Vice Mayor Dawkins: So all of them will go to the next... Commissioner Plummer: Two... My items, Mr. Mayor were... Hold on, let me go back. Two... Mayor Clark: Two, 4, 15 and 26. Commissioner Plummer: ... 14, 15, and 26. Mayor Clark: They go to the next consent agenda. Motion and... Vice Mayor Dawkins: Next regular agenda. Mayor Clark: Next regular agenda. 14 July 14, 1994 Commissioner Plummer: No. What the policy that was adapted was, is that if an item was pulled from the consent, then it would carry over automatically to the next agenda as a regular agenda item. Mayor Clark: That's what he said. Commissioner Plummer: That's the item. Yeah. Mayor Clark: Motion on that? Moved by Mr. Dawkins. Second. All in favor, signify by saying "aye." This will bring it up to date. Commissioner Plummer: Aye, aye. Mayor Clark: Classify... Commissioner Plummer: OK. Mayor Clark: Cast a unanimous ballot. The following motion was introduced by Vice Mayor Dawkins, who moved its adoption: MOTION NO. 94-488 ! A MOTION REAFFIRMING PRIOR CITY COMMISSION POLICY THAT ANY AGENDA ITEM THAT IS PULLED FROM THE CONSENT AGENDA FOR FURTHER DISCUSSION OR CLARIFICATION WILL BE AUTOMATICALLY PLACE BY THE ADMINISTRATION AS A REGULAR ITEM ON THE NEXT CITY COMMISSION MEETING. Upon being seconded by Commissioner Plummer, the motion was passed and adopted by the following vote: AYES: Commissioner Wifredo Gort Commissioner J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NAYS: None. ABSENT: Commissioner Victor De Yurre Commissioner Plummer: So now we go to the regular agenda, correct? Mayor Clark: Regular agenda. Commissioner Plummer: OK. We'll be out of here at 9:15. 15 July 14, 1994 ---------------------------------------------------------------------------------------------------------------- 3. DISCUSS AND DEFER (TO SEPTEMBER MEETING) CONSIDERATION OF PROPOSED RESOLUTION CONCERNING POSSIBLE PAYMENT OF LEGAL FEES TO BLACK & FURCI IN CONNECTION WITH THEIR REPRESENTATION OF WILLIAM LOZANO. Vice Mayor Dawkins: Mr. Mayor, he wants to tell you... lie wants to say something. Mayor Clark: Yes, sir. Give us yoin- name and address, please. Mr. Ralph Packingham: Good morning, Mr. Mayor and Commissioners. My name is Ralph Packingham, from Floral Park Homeowners' Association. And we would like to know... Commissioner Plummer: What item are you here on, Ralph'? Mr. Packingham: The Roy Black payment. We'd like to know... Mayor Clark: More than likely, it won't be heard until after 2:30. Commissioner Plummer: Mr. Mayor, for Ralph's... I will move at that time that this item be deferred. We received word from the attorney who represents Mr. Black if that isn't funny - that she is ill and will not be here, and, Mr. Mayor, I will, at the time, ask that that matter be deferred until at least the next meeting. Mr. Packingham: 'Thank you very much. Commissioner Plummer: Ralph, for your information, I assume the colleagues will go along with it, but that will be my action at that time. Mayor Clark: All right. There's a motion and a second to defer to the next agenda. Call the roll, Madam Clerk. Vice Mayor Dawkins: The next regular agenda, or the next... next regular or... Go right ahead, Mr. Manager, sir. Mr. Cesar Odio (City Manager): I already... The agenda of the 26th is heavily over... Commissioner Plummer: Well, whatever is the next available agenda, Mr. Manager. Mr. Odio: I mean, we are overloaded. We just moved... We just moved five items. Vice Mayor Dawkins: So this will be the September meeting. Mr. Odio: September meeting. Commissioner Plummer: Whatever is the next available meeting. Mayor Clark: Call the roll, Madam Clerk. 16 July 14, 1994 The following motion was introduced by Commissioner Plummer, who moved its adoption: MOTION NO. 94-489 A MOTION TO DEFER CONSIDERATION OF AGENDA ITEM 13 (PROPOSED RESOLUTION AUTHORIZING PAYMENTOF LEGAL. FEES TO THE LAW FIRM OF BLACK &. FURCI FOR REPRESENTATION OF WILLIAM LOZANO IN THE CASE OF THE STATE OF FLORIDA VS, WILLIAM LO_ZANO, TO THE NEXT CITY COMMISSION MEETING AS REGULAR AGENDA ITEM. Upon being seconded by Vice Mayer Dawkins, the motion was passed and adapted by the fallowing vote: AYES: Commissioner Wifredo Gort Commissioner J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NAYS: None. ABSENT: Commissioner Victor De Yurre Mr. Packingham: Thank you very much. Mayor Clark: So you don't have to wait around, Ralph. Commissioner Gort: Mr. Mayor, may I ask a question. Mayor Clark: Yes. Commissioner Gort: Mr. Mayor, I'm a little confused. The next meeting, I thought we had changed it to the 21st. Mr.Odio: Twenty-sixth. Commissioner Gort: It is the 26th? Commissioner Plummer: Yeah. Commissioner Gort: Thank you. Commissioner Plummer: I'd like to cancel it, but... 17 July 14, 1994 PON W ---------------------------------------------------------------------------------------------------------------- 4. (A) INSTRUCT CITY ATTORNEY TO DO WHATEVER STEPS MAY BE LEGALLY REQUIRED TO FORCE THE UNIVERSITY OF MIAMI TO LIVER UP TO ITS PRIOR COMMITMENT UNDER THAT CERTAIN ORIGINAL AGREEMENT WITH THE CITY CONCERNING THE ,TAMES L. KNIGHT CONVENTION CENTER WHEREIN IT VOUCHED TO BRING, ANNUAI LY, AT LEAST 100,000 PROFESSIONALS AND/OR CONVENTIONS FOR USE OF SAID FACILITY. (B) DISCUSS AND TEMPORARILY TABLE, CONSIDERATION OF PROPOSED RE,,SOLUTION T'O EXECUTE CERTAIN AGREEMENTS WITH AETNA LIFE INSURANCE COMPANY, PERTAINING TO THE MIAMI CONVENTION CENTER. (See label 34) Commissioner Plummer: Item 3, Mr. Mayor. Mr. Cesar Odio (City Manager): Item 1. Commissioner Plummer: Item... Where is item... Mr. Odio: Before your consent agenda. Commissioner Plummer: What? Commissioner Gort: Oh, yes. Mr. Odio: Before the consent agenda is item 1. Commissioner Plummer: There is... Oh. I didn't... Did I miss something? Vice Mayor Dawkins: No. But it is... Item 1, before the consent agenda. Commissioner Plummer: Oh. Well, Mr. Manager, why don't you tell us about this. Mr. Odio: Yes, sir. As you are aware, the building, the whole building was placed under the bankruptcy court. After three years, the Judge appointed a trustee, Mr. Kenneth Welt. After many hearings in front of the Court, the Court ordered Mr. Welt to get Aetna, who are the mortgageholders, and the City to come to an agreement. After... Commissioner Plummer: Can I interrupt you? When you speak... Mr. Odio: Yeah. Well, you're going to anyway, so. Commissioner Plummer: OK. No. What I'm asking is, when you said the whole scenario, to me, the whole scenario is the convention center, the hotel... Mr. Odio: We're talking about the hotel only. Commissioner Plummer: All right. Well, that's not what's on here, because it says pertain... This is the reason for my question. Pertaining to the Miami Convention Center. That's why I'm asking the question. 18 July 14, 1994 Mr. Odio: Well, the whole complex is known that way. The contracts are issued that way. It's technical in nature. But we're dealing about the hotel tower, which is where Aetna and some portions of space that is also used, commonly used by both sides... by three sides, because you also have the university involved. Commissioner Plummer: OK. So it's basically the hotel is the main thrust. Mr. Odio: The mortgagee is holding over the hotel tower, mainly, and the agreement is about the hotel tower. Commissioner Plummer: OK, fine, because that's not what's on the agenda, so that's why I asked for the clarification. Mayor Clark: Well, it's really to execute the following agreement, is what it is, and then... after that decision. Commissioner Plummer: Yeah. Vice Mayor Dawkins: Mr. Manager. Mr. Odio: Yes, sir. Vice Mayor Dawkins: And you've been fighting this as long as we have. To what advantage is it for the City of Miami to go along with this agreement? And the City of Miami - I'm sorry, the University of Miami - continues to contribute nothing to the debt service, nothing to the removal of the debt service, they do not bring any seminars, they do not bring... Miami Dade Community College puts more seminars in that facility than the University of Miami. They take all of their seminars to the University of Miami. But yet you want us to vote to indemnify the University of Miami... Mr. Odio: No, sir. Vice Mayor Dawkins: ... and still hold the hotel hostage. Mr. Odio: You are not suing them, sir. Vice Mayor Dawkins: What am I doing? Mr. Odio: OK. The University of Miami is separate. It has nothing to do with this at all. Vice Mayor Dawkins: OK. Wait, hold it now. Is... When the hotel complex was built - OK? - now, when the whole hotel complex was built, did it not include plans and agreements from the University of Miami? Mr. Odio: The agreements and plans for the University of Miami are with the City of Miami. The developer made an agreement with a separate company on the hotel tower, which is called the developer, or Miami Centers and Associates. Vice Mayor Dawkins: So therefore, in the event that the City of Miami does not save the hotel, then the University of Miami and all go down the drain with the hotel. Mr. Odio: Well, the hotel will be saved, one way or the other, sir. 19 1 July 14, 1994 Vice Mayor Dawkins: OK. Then whoever saves it, they deal with the University of Miami. Mr. Odio: No, sir. Vice Mayor Dawkins: Why not? Mr. Odio: The agreement between the University of Miami is between the University of Miami and the City of Miami, and not with anybody else. So we have to deal with the university. Vice Mayor Dawkins: All right. So if we do not... Mr. Odic): Yes, it is, sir. Vice Mayor Dawkins: OK, I'm sorry. I'll wait till you finish. Mr. Odio: No, I'm sorry. He's saying "no." Yes, it is that way. i Vice Mayor Dawkins: OK. Now, what you're saying; to me, sir... I Commissioner Plummer: That's a bunch of garbage. I Vice Mayor Dawkins: That's... Mr. Odio: It's not garbage. It's a contract that you approved in 1975. Commissioner Plummer: Sir, Mr. Dawkins... Mayor Clark: Please, now, one at a time. Vice Mayor Dawkins: I yield to Commissioner Plummer. Commissioner Plummer: OK. We approved it, and it's never been enforced, but I'll get to that as soon as he is finished. Go ahead. Vice Mayor Dawkins: OK. Mr. Manager. Mr. Odio: Yes, sir. Vice Mayor Dawkins: In the event that... OK, so you're telling me the City of Miami owns the part that the University of Miami is in, but it does not own the hotel. Mr. Odio: Yes. Sir, the hotel has... Vice Mayor Dawkins: Beg your pardon? Mr. Odio: That's correct. Vice Mayor Dawkins: So therefore, whatever happens to the hotel, we still own the part that the University of Miami has. Mr. Odio: We still have a lease with the University of Miami for that thirty-five thousand square feet. Vice Mayor Dawkins: All .right. So, well, all right. Well, let the hotel go. And I mean, and... How much... Wait a minute. Wait, now. How much are we subsidizing the hotel for? . 20 July 14, 19.94 W Mr. Odio: Nothing, sir. Vice Mayor Dawkins: Beg your pardon? Mr. Odio: Not the hotel. We don't subsidize the hotel at all. Vice Mayer Dawkins: All right. Mr. Odio: We subsidize the Knight Center or the conference part. Vice Mayor Dawkins: OK. Well, is the Knight... Well, is the hotel in the Knight Center? Mr. Odio: It's separate from... Vice Mayor Dawkins: Is the hotel in the Knight Center? Mr. Odio: It's in the complex, yes, sir. Vice Mayor Dawkins: All right. All right. I'll rephrase it. Is the hotel in the Knight Complex? Mr. Odio: Yes, sir. Vice Mayor Dawkins: Do we subsidize the Knight Complex? Mr. Odio: We do. Vice Mayor Dawkins: All right. So we subsidize the hotel Mr. Odio: Right. Vice Mayor Dawkins: OK? Mr. Odio: Now, I would suggest that you hear what we have come up with, that it's advantageous... Vice Mayor Dawkins: I move that this he deferred. I mean, I'll wait until Commissioner Plummer finishes, and if he has a... If it could be cleared up, then I'll... I won't. Commissioner Plummer: Yeah. And the problem that I have - and, you know, this is nothing new, that I've put on the record before - the University of Miami absolutely came to this Commission when this deal was put together, and have never, ever lived up to their end of the bargain. They absolutely have not lived up to their bargain. Mr. Odio: But it was not... Commissioner Plummer: Excuse me. When this deal was put together, they wanted the name of James L. Knight on there so had, they came with a grand and glorious, a three and a half million dollar contribution for this facility, with the following proviso, Mr. Dawkins. You... Were you here then? Vice Mayor Dawkins: No, I... Commissioner Plummer: OK. 21 July 14, 1994 Vice Mayor Dawkins: No. You and Howard Gary... Commissioner Plummer: Let me remind you what the proviso was. Vice Mayor Dawkins: You and [-Toward Cary did this. Commissioner Plummer: 'They showed financial projections. They showed financial projections that they would bring a hundred thousand professionals a year to that facility for continuing education. Vice Mayor Dawkins: That's right. Commissioner Plummer: That the professionals spent more money, and would fill up that hotel, and they would use the banquet facilities. And for the. first four years, they never, ever once used that facility. When I went to them and raised holy hell, here was their answer. "Well, the Law School wants to have their luncheons, and banquets, and things somewhere else." They were holding them on Miami Beach. That facility sat empty. It was never used. Now, let me go one step further and tell you how this affects the overall scenario. The City of Miami agreed that we would not take any income from this hotel until it reached a gross of twenty million a year. Without what had been promised by the University of Miami, who never lived up to their promise - even today, do not live up to their promise - there's no way that hotel is going to gross in excess of twenty million. It's never, ever grossed. Mr. Odio: Commissioner, if you would allow us to... Commissioner Plummer: Now, let me finish. May I finish? Mr. Odio: Because you're using the wrong numbers now. You have not allowed us to put on the table the agreement that we had reached, which changes those numbers. Mr. Raul Valdes-Fauli: Mr. Mayor. Commissioner Plummer: When we went from there, what happened was, very simply, that the hotel, after the Andrew Storm, one complete floor of that hotel was never renovated. Sixty rooms, I think, is what I was told, and I could be corrected on that statement. Mr. Valdes-Fauli: Sixty-five. Commissioner Plummer: Sixty-five. Mr. Valdes-Fauli: Yes, sir. Commissioner Plummer: Were never renovated. And yet, we're sitting back, waiting to hit twenty million, so we can get a couple of dollars out of this thing. That, in my estimation, is where the trouble is. Then you have the... the sheik that came over here, who bought the hotel and didn't do anything with it. Now, you know, what I'm sorry is, is that the University of Miami, who made very strong promises to this Commission, never lived up to it. Mr. Manager will recall, when we went to buy out the retail, we tried to buy back the University of Miami. They weren't using it, but they wouldn't sell it. They wouldn't let us use it. I think the place has been used three or four times. And, if, in my estimation, one serious offender is what this Commission, at the time, was promised by the University of Miami, who never, ever lived up to their obligation. Allowing them in the door for a three and a halt' million dollar contribution, and they came out with something in excess of twenty million dollars worth of value. Now, to me, 22 July 14, 1994 that's where the problem is. And Mr. Manager, if you have different numbers, I'll now shut up and listen to you, but i was there. Commissioner Gort: Mr. Mayor. Mr. Valdes-Fauli: Mr. Mayor. Mayor Clark: Yes, sir. Commissioner Gort: I appreciate hearing the history of it. Now, I know a little bit about the background, and the contract, the way it was done in the past, and why it's not working. I don't know... I have two questions. One, I'd like to hear what the new contract is saying, what is being worked out. And number two, if legally there's any way that we can force the university to participate: a little hit more, or what can we do about it? Commissioner Plummer: I wish we could. Commissioner Gort: And if this contract would affect that other contract at all. These are the three questions I'd like to have answered. Mr. Odio: Yes, sir. I appreciate it. Mayor Clark: All right. Mr. Odio: The agreement that we had reached with Aetna is that we lower the cap from the twenty million dollars down to nineteen million dollars. Commissioner Plummer: Ha! Mr. Odio: Just a minute, Commissioner. They've been selling nineteen point seven for the last... before the hurricane. Now, we have also got an agreement from them that they will pay minimum rent, something that we have never had before. They will start paying the minimum rent immediately. Commissioner Plummer: How much? Mr. Odio: They will also agree to rent. Commissioner Plummer: A month? Mr. Odio: A month - a year. Mr. Valdes-Fauli: Can L. one hundred and twenty-five thousand dollars minimum Mr. Odio: Maybe you should. Maybe you should. Mr. Valdes-Fauli: Yeah. Mr. Odio: He won't interrupt you. Mr. Valdes-Fauli: Commissioner Plummer, you're absolutely correct, that this has been a... My name is Raul Valdes-Fauli, and I represent Aetna Insurance Company. And you're absolutely correct, that this has been a disaster for everybody concerned. You're absolutely correct. The 23 July 14, 1994 City has suffered. The City has never seen a penny from this. Aetna had a thirty-eight million dollar loan in this property which has been written down to eighteen million dollars, because nobody in this deal., excepting the City and excepting my client, lived up to their expectations. You're absolutely correct. This however, f submit to you, is a way to solve this problem, or a beginning. This is the beginning of serious people sitting here with money involved, with a financial commitment, and with financial stability, to fix the problem, and to make money for the City, and, hopefully, to make money for my client. The threshold is coming down from twenty million dollars to nineteen n;illion dollars. You're right, it's only one million dollars, but the hotel has been selling over nineteen nnillion dollars in the past, and you will he getting rent. If there is no nineteen million dollars, you will he getting your hundred and t'venty-five thousand dollars per year, which is only a hundred and twenty-five thousand dollars, you're right, but it's a hundred and twenty-five thousand dollars more than you've been getting in the past. However, the biggest thing here is that those sixty-five rooms that you very well point out, they have not been fixed, plus the other roorns in the hotel, plus the lohby, plus all of the other facilities in the hotel, my client is going to put eight million dollars ill there. to fix that hotel, and, hopefully, not only will they sell twenty million dollars or nineteen now, with the new threshold, they will sell twenty-five and thirty million dollars, and you will start getting rent. With this arrangement, we are out of any... an owner that has not lived up to the expectations. We are in a new situation with a deep pocket ors our side, which now holds the lease, Aetna insurance. We are going to put eight million dollars or more in the hotel, with a commitment to finish the renovation, hopefully, by the summit. Hopefully. That depends on contracts, that depends on the. Hyatt. The Hyatt is going to do the renovation. And you do have a deep pocket here, and I respectfully submit to you that this is a totally different situation. Don't just look at the hundred and twenty- five thousand dollars. Don't just look at the nineteen versus twenty million. Look at the eight million dollars of fresh money, minimum, that we're going to put in there. Look at our commitment to renovate, not only the 65 rooms you're talking about, but the, whole hotel, including lobbies, including rugs, including wallpaper, including everything. This is a new deal, and this is a new deal that, hopefully, will work for the City, and, hopefully, will work for our client. The university, I'm not going to address. 1 can hear your frustration. We're frustrated at that because we hold the mortgage. We have the money behind this. Hopefully, something can be done about that. But don't throw a good deal out because one of the parties, which is not before you at this point, offering a solution, which we are, because one of the parties has not lived up to the expectations that everybody had, that we had. We. had to write down this mortgage from thirty-eight million to eighteen million, because, partly, the reasons you're talking about. This is a new beginning, and I submit to you that you should approve this, because it will give the City a new start, and it will give us a new start. I'd be very happy to answer specific questions, Mr. Commissioner. Commissioner Plummer: Raul, my problem, there's one subject that I didn't speak to. Vice Mayor Dawkins: J.L., may I... hold a minute. Commissioner Plummer: Sure. i Vice Mayor Dawkins: Let's hear from the University of Miami, so that when we... we can, you know, go through this, once and for all, Mr. Odio: The university is not here. Vice Mayor Dawkins: Well, who is that? Mr. Odio: She's our attorney. Vice Mayor Dawkins: No, that's all right. I don't need her, then. Go ahead, Commissioner Plummer. 24 July 14, 1994 Commissioner Plummer: My problem, Raul, is very simple. The City of Miami, right now, is paying in subsidy approximately four million a year? What we're paying in... Mr. Odio: About three and a half. Commissioner Plummer: OK. Three and a half million dollars. Now, you see, my problem still is with the university. All right? And that's not going to go away, and things are not going to change. And the reason for that is, 1 go hack to day one, when, before this Commission, what was said to this Commission was that the financial projections done by the university and the financial projections done by this City, that within five years, had the university lived up to what they said, that place would be debt free and marking money. it has never, ever done that. Now, we turn around, and we said, "OK, University of Miami, you won't get out and do what you promised to do. Now, OK." The Manager came here, and he said, "Well, the reason we're not doing anything is because of no exhibition space." We turn around and we spend another ten million dollars buying out the retail... eight million on that. OK, three million. I stand corrected. We spent three million dollars to acquire twenty-six 1110usand square feet of buying out the retail. The hotel still isn't making; it. Now, unless we. can force the University of Miami, I think your client's making a had deal. I got to tell you something. Because of the deal they have. got... We have got to find a way to force them. Now, Miller makes... Mr. Valdes-Fauli: Commissioner, you have never been more right than saying that my client is making a had deal, but it is the hest deal that is available at this time. And in life, sometimes, you have to make a bad deal in order to get a fresh start, in order to get a fresh beginning. Commissioner Plummer: Let me... Mr. Valdes-Fauli: I could not agree with you more that the university as not lived up to its expectations. I agree with you. But the university is not here before us today. We have a trustee in bankruptcy. The owner didn't live up to his expectations. I agree with you. Now, we have two innocent parties arguing with each other, or maybe not with each other, but in cross purposes, because we are on the same side of this issue. And what we're proposing to you is that we pull together and we deal now with those people that have not lived up to their expectations. One, the owner; and the other one, the university. I agree with you, Mr. Commissioner. Commissioner Plummer: Well, I just want... Mayor Clark: All right. Hold it, J.L. J.L. Wait a minute. Just a minute, now. j Vice Mayor Dawkins: Well, I thought we... Commissioner Plummer: OK. I just wanted to finish up. Mr. City Attorney, Commissioner Dawkins made a statement that interests me. If we don't agree to this, it goes into foreclosure; is ! that correct? What happens, if we don't agree to this deal? i Mr. Jones: Well, right now, perhaps Myrna can address that, because she's been representing us, the City's interest, in this whole thing... It's a very complicated issue. I can't explain all the dynamics of it. But perhaps if you'd let... Vice Mayor Dawkins: Well, yes, or no, does it go into foreclosure? That's all I need. Mayor Clark: Let us find out. 25 July 1.4, 19.94 Mr. Jones: Commissioner, if YOU would let... As I indicated, Ms. Bricker has been on this from day one. I'm not totally familiar with all the dynamics of this whole situation. If you'd allow her a few minutes, she can explain to you and answer your question. Commissioner Plummer: All right. Let me tell you where. I'm coming from, and, hopefully, you'll address it. OK? if we allow this to go into foreclosure, that means the University of Miami is into foreclosure, and then we can deal with the damn... OK? Mayor Clark: We're not trying; to run this case. Let her. She represents us in this case. Commissioner Plummer: Sure. Ms. Myrna Bricker: Perhaps I can clarity a few points here, and... Vice Mayor Dawkins: Your name and address, please. Ms. Bricker: My name is Myrna Bricker. I'm an attorney at the Law Firm of Semet, Lickstein, Morgenstern, Berger, Friend, Brooke and Gordon. And I have been Outside special bankruptcy counsel, representing; the City in connection with the bankruptcy proceedings that began in November of 1991. The developer has been in Chapter XI, and has been in litigation with its mortgagee, Aetna, for all of this time. This agreement would cause the bankruptcy case to be dismissed, The agreement that is before the Commission today has nothing to do with the University of Miami. That is a separate issue, and there may he significant problems to deal, to iron out with the University, but the agreement here is the lease between the City and the developer, Miami Center Associates. To answer CommiSSiOner Plummer's question, if we do not, Or if you choose not to approve this agreement, then the case remains in bankruptcy. There is a trustee who has been appointed by the Court at our urgence, because we found that something had to he done to break the stalemate between the debtor, who kept promising to file plans and to put the money in to do the renovations of the hotel, but it never happened, and the bankruptcy court allowed it to continue. If you do not approve this agreement, then we're stuck back in bankruptcy court, where the trustee could assume the lease. And that is a term, a legal term, which means the trustee has the ability to assume this lease under the very same terms and conditions that existed before. We have worked hard to negotiate a new lease. I think that the - from my perspective - this is a favorable position for the City, because it gives you a different lease, a modified lease, with rent, that you never had before. Commissioner Plummer: You still haven't answered my question, Please, how do I force the University Of Miami to live up, to do what they promised to do? That's all I'm asking. Look, I think I can negotiate with this group here.. The nineteen million, I'm not happy with, but it's negotiable. I think we can negotiate a hundred and twenty-five thousand down to a month, rather than a year. That's negotiable. OK? My problem is, none of it is going to work, regardless of what your numbers are, unless we can get the University of Miami to live up to what they promised to do, simply. Ms. Bricker: The answer is that you are absolutely right. That is a major problem, but it really is a separate and different problem from the one that you're dealing with today. The University of Miami has a separate lease with the City. If the City is not happy with the way the university is performing under that lease, then it can deal with it in a number of ways. But I submit to you that the hotel is at issue today, the lease on the hotel, which is separate and apart from the university. In fact, the university is acting as a kind of spoiler in this proceeding. Commissioner Plummer: They always have. Ms. Bricker: Pardon? 26 July 14, 1994 Commissioner Plummer: They always have. Mr. Valdes-Fauli: The university has us hostage, or is trying to have us hostage. Because this is a deal between its, Aetna and the City. The university has nothing at all to do with this. And yet, they say that they're: going to threw a wrench into this in order to mess it up. Look, don't look at the hundred and twenty-five. thousand dollars. Don't look at the nineteen million versus twenty. Look at the eight million dollars we're going to put in, starting tomorrow, in carder to renovate those rooms, in order for those roams to he ready for the Summit, the Superhowl, for all of those things. Those sixty-five rooms you talked about, it's not just those sixty-five, as I said, and i'll repeat myself, it is the whole. hotel. You're going to have a first class banner facility there with our money, with our eight million dollars. Let's deal with tilt: university tomorrow, but let's approvee this, and we will start dealing with the university next week, tomorrow. This is a deal between Aetna and the City. The university is not here, they're not represented. You know, the university is foreign to this p:;rticular deal. Look at the eight million dollars, look at the Superhowl, look at the. Summit, look at the renovation of the whole hotel. You're going to have a flagship operation there. Mayor Clark: All right. Now, let's come to some decision here. Ms. Bricker: Could I interject? Mayor Clark: Yes, ma'am. Ms. Bricker: Just one point: That there is some urgency and in a decision. There is a hearing scheduled in the bankruptcy court which... Mayor Clark: And lie won't play around much longer. Ms. Bricker: ... which really will be determinative of whether this case is going to be dismissed and the renovations are going to be started immediately, in time for the Hemisphere Summit, and things of that, which are coming up, or whether it's going to languish in bankruptcy court. So we... There is an urgency, and we would ask you to act on it as... Vice Mayor Dawkins: I yield to Mr. Gort. Mayor Clark: Mr. Gort. Commissioner Gort: Mr. Mayor, my understanding is, from hearing from everyone here, that we have two different cases. One is the lease that we have at present with Aetna, and the other is the lease with have with the City of Miami. I don't know what kind of lease we signed, when we signed with the University of Miami, if we could force them to do anything or not. That's something, I think, our attorneys would have to look into. I don't know what the lease is with the University of Miami, but if they're two separate leases, I think we don't have nothing but to win in here. To stay in the status quo right now, we're not gaining anything. At least we're going to have the building renovated to... which will upgrade the areas in there. At the same time, we need to he ready for the events coming up in December. At least we've got a promise of a hundred and twenty-five thousand dollars. We're not getting anything right now. So after going through the contract myself, I don't have any problem moving on this, and deal with the University of Miami some other way. Let's get the contract with the University of Miami and let's see what the lease and what the terms were. I'm sure whoever put that lease together was... There's some terms in there where we can... we requested a minimum of participation. Mayor Clark: All right. 27 July 14, 1994 Mr. Valdes-Fauli: You know, I can understand your frustration, and Commissioner Dawkins... Mayor Clark: Please, just a second, please. Mr. Valdes-Fauli: I'm sorry. Mayor Clark: Mr. Dawkins. Mr. Odio: Mr. Mayer? Vice Mayor Dawkins: The nineteen million dollars that the hotel is speaking of, is that nineteen million dollars grass, or is that nineteen million dollars net, before the City of Miami's share... Mr. Odio: Gross. Vice Mayor Dawkins: No, no, no. You can't tell me, no. I need up over here. Mr. Valdes-Fauli: Let me answer that, sir. That is nineteen million dollars gross. Vice Mayor Dawkins: We will get... OK. Mr. Valdes-Fauli: If we sell nights... I mean, you know... Vice Mayor Dawkins: No, no, no. Mr. Valdes-Fauli: ... room nights, gross... Vice Mayor Dawkins: No, no, no. Just go along with me, please. OK? Mr. Valdes-Fauli: Yes, sir. Commissioner Plummer: What is our percentage above that? Vice Mayor Dawkins: OK? If the hotel reaches nineteen million dollar gross, what is the rental fee for the City of Miami out of the nineteen million dollars? Mr. Odio: Three hundred and twenty thousand dollars, okay? Vice Mayor Dawkins: Now, what is the rental rate for the City of Miami when you go beyond nineteen million dollars in one year? Mr. Odio: The percentage increases. If it goes to... Vice Mayor Dawkins: No, wait a minute. Why he does not know nothing? Mr. Odio: Oh, OK. Vice Mayor Dawkins: Why he doesn't know anything? Mr. Valdes-Fauli: I do, sir. And I, you know, am... I do. I've worked out on the agreement. It is an escalating scale. Vice Mayor Dawkins: OK. 28 July 14, 1994 Mr. Valdes-Fauli: And when we reach nineteen million dollars, in year one... Vice Mayor Dawkins: Right. Mr. Valdes-Fauli: You get one point six percent, which is three hundred and twenty thousand dollars. And the more we sell, the higher the percentage gets. Commissioner Plummer: Where, does that number come from, Raul? Mr. Valdes-Fauli: I'm sorry. That comes from the lease, sir. Commissioner Plummer: One point six of what? Mr. Valdes-Fauh: One point six percent of nineteen million dollars gross sales. Vice Mayor Dawkins: OK. I have three more questions. Commissioner Plummer: But it's not in excess of? Mr. Valdes-Fauli: And that also includes some concession revenue, so it's not only room nights. Vice Mayor Dawkins: OK. Mr. Valdes-Fauli: And the more we sell, the higher the number gets, versus... in a percentage sense. Vice Mayor Dawkins: No, no. My concern is, once you've reached nineteen million dollars, OK? Mr. Valdes-Fauli: Yes, sir. Vice Mayor Dawkins: And we get one point six percent of nineteen million, and for the sake of discussion, you go to twenty-five million, does my rate triple, quadruple, or does it remain one point six? Mr. Valdes-Fauli: Yes, sir. Your rate at twenty-five million would basically... At twenty-two million, it goes to one point nine. At twenty-five million... Vice Mayor Dawkins: So I go from one point six to one point nine, which is three tenths of a percent. Mr. Valdes-Fauli: Twenty-two. And at twenty-six, it goes to two point five. Sir, remember, this is gross. Vice Mayor Dawkins: Wait a minute. Let me explain something to everybody in here. OK? This problem is not his, his, mine and J.L.'s. This problem was created by Grassi, Ferre, and somebody else up here. OK? We were not here. Howard Gary? It was dropped on Howard Gary. I made the mistake of saying Howard Gary. Howard Gary did not do this. He tried to straighten it out. Now, the City of Miami - University of Miami - are they going to pay for any of the renovations? Mr. Valdes-Fauli: Sir, we are putting in first dollars cash, more than eight million dollars with no... 29 July 14, 1994 r j; Vice Mayor Dawkins: Wait a minute, wait a minute. We have a difference of... Commissioner Plummer: That's right. Vice Mayor Dawkins: Are you going to... Is the University of Miami going to put in any dollars towards this revenue? Mr. Valdes-Fauh: No, sir. The University of Miami is not going to put... Vice Mayor Dawkins: But yet and still, the University of Miami will profit from these renovations. Mr. Valdes-Fauli: Sir, the university... I respectfully... I mean, I share your frustration, Mr. Dawkins. Vice Mayor Dawkins: But just answer my question. I mean, I don't need... Don't editorialize it. Just answer my question. Mr. Valdes-Fauli: The University of Miami is going to profit by this, yes. Vice Mayor Dawkins: OK. Thank you. Mr. Valdes-Fauli: With our dollars. Vice Mayor Dawkins: But on the other hand, now, to you, in the event that we do not go through with this, and the trustee has a right to sue the City of Miami, does not the trustee have a right to sue the City of Miami - University of Miami - for not fulfilling its contract? Ms. Bricker: No, sir. Vice Mayor Dawkins: So that's just like the homeless. I mean, we're at their mercy. Ms. Bricker: No, sir. Vice Mayor Dawkins: Say what, now? Commissioner Gort: The trustee takes over the operation and the contract. Commissioner Plummer: But does the trustee take over just the hotel, or the hotel and the University of Miami area? Ms. Bricker: Well, the trustee has a number of legal options. We don't know what the trustee would do. i Commissioner Plummer: Well, is one of those... Vice Mayor Dawkins: No, no. We're asking you, can he? Not what he... We don't want you to read his mind. Tell me legally. Ms. Bricker: Legally? Vice Mayor Dawkins: Can the trustee legally take, if he takes over the City of Miami's property, take over the University of Miami's property? 30 July 14, 1994 Ms. Bricker: No, sir, he cannot. Vice Mayor Dawkins: Although it belongs to the City of Miami. Ms. Bricker: The trustee steps into the shoes of the developer. The developer has no lease with the University of Miami. Mayor Clark: We do. We have. Ms. Bricker: Only the City does. So the trustee would not have any legal... Vice Mayor Dawkins: But yet and still, you tell me I cannot put the City of - University of Miami - out, although it's my land, and I'm the trustee - I mean, my land. Ms. Bricker: The City has legal remedies against the university which have nothing to do with this... Vice Mayor Dawkins: OK. No further duestions from me, Mr. Mayor. Mr. Valdes-Fauli: Sir, if we work together, if we work together, we have a better chance of fighting the University of Miami than if we are separate and apart. We step into the shoes of the developer, and we work... Vice Mayor Dawkins: You know, I... You know, let me say that, I guess, you know, it's frustrating to sit here and have to go through this. OK? We do not have a new hotel in downtown Miami. We do not have any beds in downtown Miami. We do not have an all suite hotel in downtown Miami. We just lost the Omni Hotel. And we have a gentleman here who says that he's going to upgrade a facility. And... But yet and still, the University of Miami, we've already given them land out here. Every time you loot: up, we're giving the University of Miami or Miami -Dade something. Every time you look up, they're down here - besides the tax dollars - they want something free. And now, we're going to turn around and fix up a hotel for our benefit, Mr. Mayor, which we need, we need the rooms. And yet and still, you tell me it's my land, and I can't do anything to the. University of Miami. Mayor Clark: Listen, Miller, I believe... Please. Mr. Valdes-Fauli: Commissioner, you're going to get a new hotel in downtown Miami with eight million of our dollars. You're going to have a new hotel in downtown Miami by approving this. Mayor Clark: Wait a minute. Let me try to settle this, if I can. I believe we have to settle this before we ever get with the University of Miami, because it has nothing to do with this case. So why don't we go ahead and approve this? This is the best we can work out - and the bankruptcy Judge said that, also - the best that can be worked out. I congratulate these people. I'd like to move that we accept this position right now. Vice Mayor Dawkins: Is there a second? Commissioner Gort: Second. Vice Mayor Dawkins: All right. Now, any more discussion? 31 July 14, 1994 Commissioner Plummer: Well, Mr. Mayor, I still have a problem. Not as much... I mean, I understand the mechanics, but I don't think the City, at the hundred and twenty-five thousand dollars a year is a fair return to the City. Mayer Clark: No, i don't... I'm thinking;... Commissioner Plummer: You're talking; about three hundred dollars a day. Mayor Clark: But it's a hundred and twenty-five more than we have. Mr. Odio: Mr. Mayor, I need to clarify something. Vice Mayor Dawkins: You're out of order. Mr. Odio: May I clarify something? Vice Mayor Dawkins: You're out of order. Wait a minute till the Mayor finishes, and then I'll give you the floor - I mean Commissioner Gort. Go right ahead, Mr. Mayor. Mayor Clark: All right. I'm finished. Commissioner Gort: Under discussion, Mr. Mayor. Right now, presently, the status quo is the worst thing that we have. We didn't have anything to do with this contract. Whoever put this lease together, put the contract together, made it... Seems like a very had job. I think today, we have the opportunity to at least improve this a little hit, and it gives, at least, it would give us some leverage to negotiate with the university and other people. That's the reason why I seconded the motion and I'm in favor of it. Commissioner Plummer: Well, I could live with approval... Vice Mayor Dawkins: Hold it, hold it. Commissioner Plummer: I'm sorry. Mr. Manager, please. Mr. Odio: Let me point something out, because we have not been able to explain the whole deal. I guess a shortage of time. One of the things... Commissioner Plummer: That's why I'm going to move to defer. Mr. Odio: One of the things we have cured... We don't have time to defer. One of the things we have cured here, Mr. Mayor, under the lease that the prior Commission approved in 1975, the developer had a clause in there. All they had to say is, "We don't have enough cash flow." Cash flow. They would never, ever have to pay rent to us. Never. We have cured that here. We went from zero that we had. We had a lease that meant nothing to us, Mr. Mayor and Commissioners, nothing. We will never obtain one penny. 'Trust me when I tell you that the hundred and twenty-five thousand dollars minmlUin rent is more than what you would ever get under the existing lease, because it meant that they would always say "no rent." Commissioner Plummer: Oh, I've asked before to go to court on that a number of times, and this Commission wouldn't. You know, my problem, Mr. Vice Mayor, is very simple. I think for this City to sit back on a twenty million dollar deal, and take and agree to a hundred and twenty-five thousand a year? It just doesn't make any sense to me. Mr. Odio: There's also another clause here, Mr. Mayor. 32 July 14, 1994 Vice Mayor Dawkins: OK. Hold it, hold it, Mr. Manager. Let me say something. Mr. Odio: OK. Vice Mayor Dawkins: Mr. Mayor, I respectfully request that we bring this back after two o'clock, because I see a two/two tie here, and we don't need that. Commissioner Plummer: Well, I... Mr. Valdes-Fauli: I don't have any objection to coming back. Mayor Clark: I don't have any objection to that at all. Commissioner Plummer: I have no objections, but I think we have to try to figure out what's going to be accomplished between... Vice Mayor Dawkins: All right. Either we... Well, move it, then. Let's move it and get it out of the way. Commissioner Plummer: No, I'm saying between now and two o'clock. Vice Mayor Dawkins: All right. Call the roll, Madam Clerk. Commissioner Plummer: No, no, excuse me. Is... because it's going to die. So I'm trying to keep it alive. Now, Mr. Fauli... Vice Mayor Dawkins: It is alive. Mr. Valdes-Fauli: Yes, sir. Commissioner Plummer: Are you in a position, sir, to negotiate on the price? Mr. Valdes-Fauli: Mr. Plummer... Commissioner Plummer: And if so, then we'll defer it. I mean, if we're not going to defer it, then you're going to die. I mean... Mr. Valdes-Fauli: I would... I would... Vice Mayor Dawkins: We're not in... No, wait, hold it, hold it, hold it. I did not say "deferred," OK? You have a right, sir, to have your item heard by five members of this Commission. Hold it, hold it, hold it. Mr. Valdes-Fauli: I would like to exercise that right. Vice Mayor Dawkins: Hold it. OK. Hold it, now, wait. You may not have to, but... Mayor Clark: I withdraw my motion. Vice Mayor Dawkins: See. And when we've got the five, then you stand a better chance of having three of the two... Mr. Valdes-Fauli: I would like to exercise that right, Mr. Dawkins. I appreciate that. 33 July 14, 1994 Vice Mayor Dawkins: It's up to the Mayor. I mean... Mayor Clark: Sometime after lunch. Vice Mayor Dawkins: OK. Mayor Clark: At -ter two -thirty. Commissioner Plummet: Raul, I would hope that the City could come out with a better deal. And between now and when you come back with the five members present, I just truly, and truly believe that the City is entitled to more than a hundred and twenty-five minimum guarantee on a twenty million dollar deal. I just truthfully believe that. Mr. Valdes-Fauli: It is not a twenty million dollar deal. I mean, we'll come hack this afternoon. It is not a twenty million... Vice Mayor Dawkins: The item is tabled until this noon. Until after the first... first item after noon, Mr. Mayor? Mayor Clark: Yeah. Vice Mayor Dawkins: First item after we come back from lunch. Commissioner Plummer: I'll he glad to meet with you during lunch, if you want. Vice Mayor Dawkins: Thank you. Mr. Valdes-Fauli: Thank you. Mayor Clark: Thank you. Are you all educated out there? Commissioner Plummer: Mr. Mayor, I'll tell you what. Now, there by the board, I'd like to make a motion now that the City Attorney he instructed to do whatever is legally possible to force the University of Miami to live up to their obligations that they made a commitment to for this City to bring about the end of the subsidy which is created by their lack of action. I think that... Mr. Valdes-Fauli: Commissioner Plummer, if this were Coral Gables, I would second your motion. Vice Mayor Dawkins: I second the motion. Commissioner Plummer: And if it was Coral Gables, I'd let you make the motion. Mayor Clark: There's no doubt. Cast a unanimous ballot. Mr. Valdes-Fauli: Because I agree with you a hundred percent. Mayor Clark: OK. Thank you, Mr. Mayor, Commissioner Plummer: Mr. Mayor, I made that in the form of a motion. Mayor Clark: OK. 34 July 14, 1994 Vice Mayer Dawkins: Second. Mayor Clark: It's carried. Four votes. Vice Mayor Dawkins: All right, it carries. Four unanimous. The following motion was introduced by Commissioner Plummer, who moved its adoption: MOTION NO. 94-490 A MOTION DIRECTING THE CITY ATTORNEY TO TAKE WHATEVER STEPS MAY BE LEGALLY REQUIRED TO FORCE. THE UNIVERSITY OF MIAMI TO COMPLY WITH AND LIVE UP TO ITS PRIOR COMMITMENT UNDER THAT CERTAIN ORIGINAL AGREEMENT WITI-I THE CITY OF MIAMI CONCERNING THE CITY OF MIAMI JAMES L. KNIGHT CONVENTION CENTER WHEREIN THE UNIVERSITY PRESENT FINANCIAL PROJECTIONS VOUCHING TO BRING TO MIAMI, 100,000 PROFESSIONALS PER YEAR FOR USE OF SAID FACILITY. Upon being seconded by Vice Mayor Dawkins, the motion was passed and adopted by the following vote: AYES: Commissioner Wifredo Gort Commissioner J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NAYS: None. ABSENT: Vice Mayor Victor De Yurre ---------------------------------------------------------------------------------------------------------------- 5. (A) WAIVE RESIDENCY REQUIREMENT (PURSUANT TO ORDINANCE 11130) FOR: POLA REYDBURD, MIRIAM SCHOFIELD AND MARIAN M. SMITH, TO ALLOW THEM TO SERVE AS MEMBERS ON THE COMMISSION ON THE STATUS OF WOMEN. (B) APPOINT / REAPPOINT/ CONFIRM INDIVIDUALS TO SERVE AS MEMBERS OF THE COMMISSION ON THE STATUS OF WOMEN. (Appointed were: Crystal Griggs, Patti Allen Isabelle Milanes-Buccinna, Nancy Benouaich, Marie Rodriguez, Deborah Weiss-Goodstone, Audrey Stoeckel -Gomez. Reappointed were: Luisa Garcia -Toledo, Monna Lighte, Anita Ratky, Bernadette A. Morris, Regina Berman, Sharon Bock, Racheal Ilan, Pauline Ramos, Pola Reydburd, Rosario S. Roman, Miriam Schofield, Eugenia Tynes, Danielle Webb, Gail Nedelman-Stone, Marian M. Smith, Leoner L agonlaslno, Laura Perez & Rosie Gordon -Wallace.) Mayor Clark: All right. What do we have next? Vice Mayor Dawkins: Item 3. Mayor Clark; Status of women. Commissioner Plummer: I'll move that those that are presently there be reappointed. Number 3. Mayor Clark: Is there a second? Vice Mayor Dawkins: Second. Mayor Clark: Call the roll. Wait just a minute, now. Hold on. Commissioner Plummer: Let me make sure of one thing. Mr. City Attorney. A. Quinn Jones, III, Esq. (City Attorney): Yes, sir. Commissioner Plummer: Under the new rules and regulations, I'm assuming that all of the names here present have been verified, that they do meet with the new rules and regulations. Am I correct'? Mr. Jones: As far as I know, Commissioner, that they either live, work, or own a business. Commissioner Plummer: All right. OK. Just as long as that's understood. Ms. Matty Hirai (City Clerk): That is not my understanding, Commissioner. Commissioner Plummer: I'm sorry? Ms. Hirai: That is not my understanding; is that correct? There are many, many people who do not presently comply. Would you kindly get on the record and explain it? 36 July 14, 1994 'Commissioner Plummer: Well, Madam Clerk, I will assume you will send them the letter that you sent to all the rest. Ms. Hirai: Yes, we have. Yes, we have, sir. Commissioner Plummer: And if they do not quality, then they understand that they will not be reappointed. Ms. Hirai: They expressed to us that they would like to request waivers from you. This is why I have requested that... Mayor Clark: Let's don't carry this thing; on for another hour. Please. Are the names on this list... Commissioner Plummer: Some of them don't qualify under the new rules, Steve. Mayor Clark: Some don't quality under the new rule. If they don't qualify under the new rule, they're just not on, that's all. Ms. Hirai: Excuse me, Mr. Mayor. When we sent the letters out, two of the individuals, Pola Reydhurd and Marian Smith, they do not comply with the residency requirement. Miriam Schofield never responded to the letter, so it's still pending. We do not know whether this individual does or does not comply. Ms. Sharon Bock: Mayor and Commissioners, my name is Sharon Bock. I live at 1581 Brickell Avenue, and I'm here on behalf... to answer any of your questions. We appreciate the appointment of the members that are currently complying with the residency requirements, and again, we ask for a waiver of the two members that do not comply. Our reason for making this request is that one of the members, Mim Schofield, was in compliance with the residency requirement when she was appointed two years ago. We, by the way, are on three-year terms. Mayor Clark: Is she present? Ms. Bock: Yes, she is. Mayor Clark: All right. That's fine. Ms. Bock: Mim has worked for the Jackson Hospital when she was appointed, and has recently retired. Her home is not in Miami. However, when she was appointed, she was... met the residency requirement set up by the Commission. Our second member, Pola Reydhurd... Mayor Clark: Where is she? Ms. Bock: OK. Our... Our second member, Pola Reydhurd, is also an important member, who also was appointed before the residency requirements were instituted. She is vice chair, as well as the editor of our newsletter, which is an extremely important function. And I would like to also... I also would like to point out that this Commission has granted waivers... Mayor CIark: We know that. Ms. Bock: OK Mayor Clark: Please, don't get involved in that. That's a touchy subject up here. 37 July 14, 1994 Ms. Back: All right. Commissioner Gort: Mr. Mayor. Mayor Clark: Yes, sir. Commissioner Gort: As I've stated before, first of all, I want to check my appointment. But Crystal Griggs is part of this, to my understanding. I appointed her, the first meeting. Second of all, the statement that I made in the past was - and I comply with the rules - but the statement that I made in the past, I think we should make an exception. Individuals, they have to finish their term. They have been working„ and they have heen serving; the City for so many years, and let them finish their terms. When the term is tip, then the new nominations, the new nominees, they should go ahead and follow. So I'm really to make a motion to waive. the - for those two individuals, under those following:; conditions. Commissioner Plummer: I -ley, I have no problem. I'll second the motion, you know, but I think we ought to just turn around and throw out all the rules and regulations we put in... Commissioner Gort: J.L., J.L., don't go radical. What I'm saying is very simple. Commissioner Plummer: We're not living up to it. Commissioner Gort: People that are already serving, and their terms, when the terms are up, we'll fill them up with people that meet the requirement. But I think the people that have been working; for the City of Miami for many years, they deserve them to get them off the board and not let them finish whatever project they started. Commissioner Plummer: I have no problem with that. Mayor Clark: All right. Let's go. Motion and a second. Call the roll. 38 July 14, 1994 r< THE HEREINABOVE MOTION NO. 94-491 MOVED BY COMMISSIONER GORT AND SECONDED BY COMMISSIONER s PLUMMER IS INCORPORATED AS PART IF RESOLUTION NO. 94- 492 AND WAS PASSED AND ADOPTED BY THE FOLLOWING VOTE: AYES: Commissioner Wifredo Gort Commissioner J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NAYS: None. ABSENT: Commissioner Victor De Yurre Mayor Clark: All right. Make a motion to report to all those people and let's get moved on here. OK? Ms. Bock: Thank you, Mayor and Commissioners. Thank you very much. Mayor Clark: Motion to reappoint all those members. Is there a second, Mr. Dawkins? t Vice Mayor Dawkins: Yes, Mr. Mayor.. Mayor Clark: Call the roll. t 39 July 14, 1994 h The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 94-492 A RESOLUTION APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS OF THE COMMISSION ON THE STATUS OF WOMEN OF THE CITY OF MIAMI, FLORIDA, FOR 'PERMS OF OFFICE AS DESIGNATED HEREIN. (Here follows body of resolution, emitted here and on file in the Office of the City Clerk.) Upon being seconded by Vice Mayor Dawkins, the resolution was passed and adopted by the following; vote: AYES: Commissioner Wifredo Gort Commissioner J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen. P. Clark NAYS: None. ABSENT: Commissioner Victor De Yurre NOTE FOR THE RECORD: At this point, Agenda item 4 was deferred and Agenda item 5 was withdrawn. ---------------------------------------------------------------------------------------------------------------- 6. AUTHORIZE DONATION OF SCHOOL SUPPLIES TO THE GIDEON ACADEMY, A NON -RELIGIOUS SCHOOL. ---------------------------------------------------------------------------------------------------------------- Mayor Clark: Number 6. He's the... Vice Mayor Dawkins: That's the brother of Mr. Gort. Mayor Clark: Of Mr. Gort. Commissioner Gort: Mr. Mayor, this is the school that's supposed to receive some donations from the school system, but they cannot give it directly, they would have to go through us. And I asked for an opinion from the law department, and my understanding is it's OK. It's not a religious school, so we don't have any problem with it. Commissioner Plummer: What is it a donation of? Commissioner Gort: I'm not sure what the total donation is yet, sir. Commissioner Plummer: Cesar? 40 Auk Commissioner Gort: We don't knew. The letter came through me. We don't know what the donation is, how much it's going to he. Commissioner Plummer: I mean, is it dollars, is it equipment? Commissioner Gort: No, it's equipment. Equipment. A. Quinn Jones, III, Esq. (City Attorney): It says desks, chairs, hook shelves, materials. Commissioner Gort: YOU got it... Commissioner Plummer: And that's City surplus? Commissioner Gort: No, no, no. It's from the school system. Commissioner Plummer: To? Commissioner Gort: To the school from Sara Velasquez, Gideon Academy. She's going to receive the donation. Commissioner Plummer: Is that in the City? Commissioner Gort: It's in the City of Miami, and they... Commissioner Plummer: Why does it have to go through us? Commissioner Gort: Because they will not give directly to a nonprofit corporation. It has to go through the City, it's my understanding. Mr. Jones: That's correct. Commissioner Plummer: Well, what do you want to do? Commissioner Gort: I'd like to accept it. Commissioner Plummer: Fine. Second. Mayor Clark: All in favor, signify by saying "aye." Opposed, like sign. So ordered. It's been accepted. 41 July 14, 1994 The following resolution was introduced by Commissioner Gort, who moved its adoption: RESOLUTION NO. 94-493 A RESOLUTION AUTHORIZING THE CITY MANAGER TO ACCEPT A TRANSFER OF SURPLUS EDUCATIONAL EQUIPMENT FROM DADE COUNTY PUBLIC SCHOOLS FOR SUBSEQUENT DONATION TO THE GIDEON ACADEMY, 3501 W. FLAGLER STREET, MIAMI, FLORIDA, AT NO COST TO THE CITY; FURTIfER AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENT'S, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO ACCEPT SAID TRANSFER AND TO EFFECT SAID DONATION. (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 Wifredo Gort NAYS: ABSENT: CommissionerJ. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark None. Victor De Yurre ---------------------------------------- --------------- --------------------------------------------------------- 7. DISCUSSION CONCERNING PUBLIC WORKS -SEWER PROJECT IN THE ROADS AREA. Mayor Clark: Number 8 - no, number 7. Hold it up for this afternoon. Commissioner Plummer: No. De Yurre's not here. Mayor Clark: Are there persons here on the Roads area? Please come forward. Vice Mayor Dawkins: Commissioner De Yurre isn't here. Mayor Clark: Yes. Sir, sir, can you be back here this afternoon? The Commissioner who sponsored this is not present. Mr. De Yurre. 42 July 14, 1994 Mr. Jesus Roiz: Well, anyways, we... Excuse me, Mr. Clark. My name is Jesus Roiz, 358 Southwest 22nd Road. This is actually not an issue that you have to deviate a lot. The subject for discussion, it's a Public Works project that was petitioned three or four years ago by the neighbors. Commissioner Plummer: All they wanted was an upgrading Mr. Roiz: It was formerly approved by Public Works in 1991. The engineering work was started in 1992. And the only reason why Mr. De Yurre wanted to discuss it is to see if it was possible to ensure that this Commission would prevail on the Administration to make sure that the funds are... remain in the Public Works budget. Mayor Clark: Mr. Manager. Mr. Roiz: They were budgeted in 1992, and the budgets were... Mayor Clark: Well, let's find out. Wally? Mr. Cesar Odio (City Manager): it is in the budget, a million, and it will be in the next, '95 budget. It is in there. Mayor Clark: Go ahead, Mr. Lee.. Mr. Wally Lee: Mr. Mayor and Commissioners, presently, the project is fifty percent complete in the design stage, and we expect to schedule award around February of next year. Commissioner Plummer: That's when the shovel goes underground? Mr. Lee: Yes, sir. Vice Mayor Dawkins: But the gentleman is saying the total project. He's not interested in fifty percent of the project. Mr. Lee: No. This is the stage we are at now, Commissioner. Commissioner Plummer: Fifty percent finished. Mr. Lee: The design. Vice Mayor Dawkins: OK. Mr. Lee: The project will be started in February. Vice Mayor Dawkins: No, no. But you cannot finish the project, Mr. Lee, if you have fifty percent of the design. You must have a hundred percent of the design to do a hundred percent of the work. Mr. Lee: Yes, sir, it will be. Vice Mayor Dawkins: OK. But explain that to the gentleman so he doesn't have to come back down here. Mayor Clark: Sir, it will be on line. It's in the budget. 43 July 14, 1994 f Mr. Roiz: Mr. Dawkins, the problem is not with Public Works not doing; the project. They are f doing their hest. The question is the construction funding. That's the only issue here. And the reason why we're here, why Mr. De Yurre asked for this meeting;, is because we wanted to make sure that the funds are not withdrawn once. Public Works requested the. funds. Vice Mayor Dawkins: But you're not hearing me, either. I'm hearing you. Now, let me see if I can help you hear me. OK? They just told you... i i Mr. Roiz: Yes, sir. Vice Mayor Dawkins: ... that fifty percent of the money that you need is in place. That's what they told you. Mayor Clark: No. Fifty percent of the design is in place. Vice Mayor Dawkins: And that's all they got money earmarked for. They did not tell you... Commissioner Plummer: No, no, no. Vice Mayor Dawkins: Wait. You see... OK. I'm going; to tell you what I heard. I'm not going to tell you what the rest of the Commissioners heard. OK? All right now? Mr. Roiz: Go ahead, Commissioner. Vice Mayor Dawkins: I've been here thirteen years. I'm telling you what I heard. OK? Now, unless they tell you that in line item 6098, earmarked for storm sewers in your neighborhood, it will not get done. They're going to come up here and say, we got "X" dollars to do fifty percent of that, and that's my earmark. Now, if that's what you're satisfied with, that's fine. But I don't want you to come back up here and say that I was the one who told you wrong. Mayor Clark: Sir, sir, the information now, as I understand it - you've heard Mr. Dawkins - that fifty percent of the design has been completed. Until a hundred percent of the design has been completed, they can't start the work. The money is in the budget for the work, the total project. The design completion will he about February, and that's when the work will start. You got it? That simple. Mr. Roiz: I understood that. The question is that the money has been in the Public Works budget before, and it has been disapproved. Mayor Clark: It has not been taken out, so don't worry about it. Mr. Roiz: That's what we want to ensure, that for 1995, the monies will remain in Public Works. Mayor Clark: "Por seguro," OK? Mr. Roiz: Thank you. Commissioner Plummer: Famous last words. END OF DISCUSSION -- NO ACTION TAKEN 44 July 14, 1994 ---------------------------------------------------------------------------------------------------------------- 8. DISCUSS AND DEFER (TO JULY 26TI-I MEETING) CONSIDERATION OF DADE HELICOPTER'S CONTINUED USE OF CITY -OWNED PROPERTY ON WATSON ISLAND. Mayor Clark: All right. How about the helicopter? Do you want to held that up? Mr. Cesar Odio (City Manager): I'd like to make a presentation on that, if you would. Mayor Clark: On the helicopter? Mr. Odio: Yes, sir. i Vice Mayor Dawkins: Mr. Mayor. Mayor Clark: I'd like to have Mr. De Yurre here when it happens, also. Vice Mayor Dawkins: Not only that, Mr. Mayor, the gentleman from the helicopter, his wife is in surgery this morning, with cancer, and he... His doctor called me and said he could not be here. Mayor Clark: All right. Well, let's move this over to the 26th of September. Vice Mayor Dawkins: All right. So moved. Mr. Odio: Of July? Mayor Clark: Of July. Mr. Odio: OK. The 26th of July. Mayor Clark: 26th of July. Vice Mayor Dawkins: OK. See, now, there again, now, I don't have no problem with it, but we had six items a few minutes ago. You couldn't move a one. Now, we're fitting one in. Mr. Odio: Well, let me explain that. Mayor Clark: Mr. Dawkins, here's what will happen. If we can't get to them on the 26th, they'll go to September. Vice Mayor Dawkins: All right. Good, good, Mr. Mayor. Mayor Clark: We'll keep moving them. It's a cliess game. All right. Item number 8 has been under discussion. It's moved to September the 26th. AT THIS POINT, ITEM 8 WAS DEFERRED 45 July 14, 1994 i Mayor Clark: On R-A, concerning the status of health insurance benefits for the City boards, I want this to wait until three o'clock, also, until Mr. De Yurre gets hack. ---------------------------------------------------------------------------------------------- ------------------- 9. AUTHORIZE RESTRICTION OF VEHICULAR ACCESS TO CERTAIN STREETS IN THE SHORECREST NEIGHBORHOOD -- ON A 120-DAY TRIAL BASIS. ---------------------------------------------------------------------------------------------------------------- Mayor Clark: May I ask what the seal is for? Unidentified Speaker: Shorecrest. Mayor Clark: Let me tell you, they told me that Shorecrest was going to be heard at five o'clock. Unidentified Speaker: No. Ten o'clock. Mayor Clark: Sir? Unidentified Speaker: Ten o'clock. Commissioner Plummer: Obviously, you heard from the other side, Mr. Mayor. Mayor Clark: It's up to the Commission. Do you want to hear it now? Commissioner Plummer: Fine. Well, let's hear it now and get it out of the way. (APPLAUSE) Mayor Clark: What item? What item was it, J.L.? Mr. Cesar Odio (City Manager): They are item 10. Commissioner Plummer: Ten. Mayor Clark: Read into the... Please, now. If you want to be accommodated, be kind. Authorizing and permitting the restriction of vehicular access to certain streets in the Shorecrest neighborhood. Authorizing and permitting the restriction of vehicular access to certain streets in the Shorecrest neighborhood, in the City of Miami, Florida, in accordance with Plan "A" as attached hereto and made a part hereof, for a one hundred and twenty day trial basis, subject to conditions as set forth herein. Is that what you're here on. (APPLAUSE) Mayor Clark: Do you favor that? (APPLAUSE) Mayor Clark: We'll try to accommodate you rapidly. Now, hold on. 46 July 14, 1994 i Mr. Odio: Mr. Mayor, we recommend it, except with one modification on page nine of the agreement, on item "B," Section 2-D. It reads: "Any modification to the location of the barricades shall he accomplished exclusively by the City of Miami Public Works Department." I'd like to include, add the Shorecrest Homeowners' Association. Mayor Clark: All right. So they're part of it. Mr. Odio: Yes, sir. Mayor Clark: I don't think... Identify yourself for the record, and then we're going to make quick work of this. Mr. Brian Geenty: My name is Brian Geenty. I live at 656 Northeast 83rd Street, and I'm president of the Shorecrest Homeowners' Association. j Mayor Clark: And you are in favor of this totally. Mr. Geenty: Absolutely. Mayor Clark: The recommendation of the Manager and everyone else. Is there a motion? Commissioner Plummer: Well, wait a minute. Let's ask the contrary, just to he safe. Is there anyone in objection? i Mr. Stephen Loffredo: It's not an objection, but we do want to be heard. Commissioner Plummer: Well, I think you have that right, sir. This is a public hearing. Mayor Clark: All right. Let him come forward. Commissioner Plummer: That's why I wanted to get it on the record. Mayor Clark: Just don't make it long, elongated. If you are objecting, please watch out. Mr. Loffredo: OK. Yes. Your Honor, my name is Stephen Loffredo. I'm the attorney for the Little River Club, which is an Alcoholics Anonymous nonprofit organization. Commissioner Plummer: "Synonymous"? Mr. Loffredo: "Anonymous." Commissioner Plummer: Oh. Mr. Loffredo: Which sits on Northeast 79th Street and has its rear parking area on Northeast 80th Street, which is inside the barricaded area. I also want you to know that I'm a former Miami Shores councilman and was one of the starters of the barricade movement. So personally, I fully support what the Shorecrest homeowners are doing, and my client also supports what they're doing, and we support the plan. The only issue we have is that we have tenants in the building, and we have a rear parking area which needs to be accessed on 80th Street. The plan, as it's constructed, all our traffic; will have to come in on 10th Avenue and then come down 81st Street, which is a residential street, and then on 8th Court, and then into the back of our facility, which is where our parking is. They have in the plan a barricade, I believe... I can't read it, I believe it's F-12, on 79th Street and Northeast 7th Avenue, which is a signalized intersection. 47 July 14, 1994 Number 12. All we would ask for consideration is that that he moved back about, I guess fifty yards, so that it blocks at the corner of 80th Street and 7th Avenue, so that our rear traffic can come in on 7th Avenue, whiCh is the signalized interchange, go down to 80th Street, make a right turn. It's about half a block into the rear entrance. Mayor Clark: I don't think there's an objection to that. I think you've... Mr. Loffredo: That's all. Mayor Clark: All right. Commissioner Plummer: As long as you have signs there so people don't pull down and go the half a block, and find out they got to turn around and go back. That's the problem that could be created. Mayor Clark: All right. Commissioner Plummer: So I think that if you do, then, agree to that, Mr. Lee, you've got to put the signs. Vice Mayor Dawkins: Move it. Mayor Clark: It's been moved by Mr. Dawkins. Vice Mayor Dawkins: We let others... Certainly, we have let other communities have barricades. Let's give it to these. I move it. I r Commissioner Plummer: I'll second it, but I want to make a couple of statements. Mayor Clark: Please, we're trying to move, J.L. Commissioner Plummer: First and foremost, don't expect those things to be there tomorrow. Second of all, I want all of you to know, by virtue of what has happened in other neighborhoods, the final word on any traffic diversion does not rest with this City. It rests with Metropolitan Dade County. In some instances where this City has passed, to the behest of neighbors, the County has come back and countermanded what this City Commission has done. So I want you to know that there might come the day where you have to go to the County and raise holy hell with them, if they decide that they're going to change what is being approved here today. Mayor Clark: J.L., I think they got the ability to handle those things. Commissioner Plummer: OK. I just want to make sure. Mayor Clark: Call the roll, s 48 July 14, 1994 1 The following resolution was introduced by Vice Mayor Dawkins, who moved its adoption: RESOLUTION NO. 94-494 A RESOLUTION, WITH ATTACHMENT, AUTHORIZING AND PERMITTING THE RESTRICTION OF VE1-1ICULAR ACCESS TO CERTAIN STREETS IN THE SHORECREST NEIGHBORHOOD IN ITIF CITY OF MIAMI, FLORIDA, IN ACCORDANCE WITH PLAN "A" AS A'I TACI IED 1-I1RETO ANI) MADE A PART HEREOF, FOR A 120 DAY TRIAL BASIS, SUBJECT TO THE MODIFICATION OF PLAN "A" TO SHOW BARRICADE #12 RE'LOCATED 50 YARDS TO THE NORTH SIDE OF NORTHEAST 80'1'11 S'TREFAT TO ALLOW 'TRAFFIC TO ENTER NORTHEAST 7I'H AVENUE AND GAIN ACCESS TO NORTHEAST 80TH STREET, AND SUBJECT FURTHER TO THOSE OTHER CONDITIONS AS SET FORTH HEREIN. I (Here follows body of resolution, emitted 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 Wifredo Gort Commissioner J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NAYS: None. ABSENT: Commissioner Victor De Yurre COMMENTS MADE DURING ROLL CALL: Commissioner Gort: Before I vote, I want to explain to the public that these studies have been conducted by Dade County Traffic and Transportation. We had our own consultant, also, that did a study of traffic in the area before it came to us. Yes. COMMENTS MADE AFTER ROLL CALL: Mayor Clark: Thank you all. Thank you. Mr. Geenty: Thank you very much. (APPLAUSE) i Mayor Clark: Leave quietly. Please leave quietly. We got this place overloaded right now. i Unidentifed Speaker: We take off our hat to you. Mayor Clark: You got you a couple of votes, J.L. Commissioner Plummer: Yeah, I gotcha. There you go. July 14, 1994 ---------------------------------------------------------------------------------------------------------------- 10. RESCIND RESOLUTION 79-807, THEREBY PROVIDING FOR REOPENING THE PORTION OF JEFFERSON STREET BETWEEN THE SOUTH RIGHT OF WAY LINE OF WASHINGTON AVENUE AND THE NORTH RIGHT OF WAY LINE OF CHARLES AVENUE, WITH PROVISOS. ---------------------------------------------------------------------------------------------------------------- Mayor Clark: All right. A resolution rescinding Resolution Number 79-807, providing for the reopening of a portion of Jefferson Street situated between the south right-of-way line of Washington Avenue and the north right-of-way... Are there persons here on that item? Mr. Cesar Odio: Mr. Mayer, we recommend this, provided that any cost to build the street or whatever, which is estimated to he about a hundred and forty-eight thousand, two hundred and sixty-two dollars are paid for by the School Board. I j Commissioner Plummer: What is the purpose of opening it? - } Mr. Odio: So that the buses can drive around the school Commissioner Plummer: Yeah, that's right, the safety problem. I'll move item nine. i I Vice Mayor Dawkins: Second. Mayor Clark: Call the roll Commissioner Plummer: Wait a minute, excuse me. Somebody wishes to be heard. Mayor Clark: Are you in opposition? Mr. Wally Lee: No, sir. It's... Mr. Levine from the School Board would like to address the Commission. Mayor Clark: Well... When to hold and when to fold. You understand? You want to win this thing or lose it? You want to open it? (INAUDIBLE COMMENT NOT INCLUDED IN THE PUBLIC RECORD) j Mayor Clark: Well, you're recommending it, aren't you? j Mr. Odio: No. It's some people in the neighborhood, but we're saying... Vice Mayor Dawkins: OIL. All right. Let's hear from him, because we're getting ready... I know what to do. Go ahead. Let's hear from you, sir. Commissioner Plummer: What? What's the problem? Mayor Clark: I don't understand. They wanted... iMr. Michael Levine: My name is Mike Levine with Dade County Public Schools. We are not the petitioner or applicant for this reopening. We are supportive of it... 50 July 14, 1994 Vice Mayor Dawkins: OK. Mr. Levine: ... but have not indicated our ability to fund any road improvements as a result. Vice Mayor Dawkins: OK. Commissioner Plummer: Then it doesn't... Vice Mayor Dawkins: Hold it, hold it, hold it. Go ahead. What else? Mr. Levine: I'd say that we support it, we would certainly ride our buses through there. I think it would he a benefit for the community. Vice Mayor Dawkins: OK. Mr. Levine: They're the ones that are moving this forward. Vice Mayor Dawkins: OK. Then we would suggest that the School Board go out Charles Street, ' open up a road behind the school, on out to... What's that road, J.L., what... that Circle-K is on? What road is that? Is that LeJeune Road? Commissioner Plummer: Yeah, on LeJeune. Vice Mayor Dawkins: All right. If the School Board does not want to make the necessary repairs to the road, then we will suggest that you do not use the street in front of Saint Albans. We will block it off; that you do not come from Grand Avenue down that street, Booker or whatever it is, whatever the street is; that you must go all the way down to Grand Avenue - Douglas, and go down Douglas to Charles, and to get out of the area, you go through the School Board property, all the way over to LeJeune Road, and turn right on LeJeune Road, going back to town. Now, you can make up your mind what you want to do. Mayor Clark: Let me suggest this. Let's pass it with the Manager's recommendation, and let the School Board live by it. Commissioner Plummer: Of course. If the School Board doesn't want to pay for it, let them answer to the neighbors. Mayor Clark: That's right. Mr. Lee: Mr. Mayor, may I make a suggestion to the recommendation? Mayor Clark: Yes, sir. Mr. Lee: I would recommend that this be passed, subject to finding that the School Board... Vice Mayor Dawkins: No. I'm not going to "subject to" nothing from the School Board. No. No, Mr. Lee. No, Mr. Lee. No. It's not subject to the School Board... It's subject to the School Board accepting this, period. Commissioner Plummer: Finding the money. Vice Mayor Dawkins: That's right. They're getting ready to raise my taxes. I passed a billion dollar bond issue, and every time I want something... then they give away a whole piece of property for a dollar, and you want me to come on and be... acquiescent? 51 July 14, 1994 Mayor Clark: The action... Please. The action is, the motion is being offered by Mr. Gort with the stipulations the Manager has written into it. And you can take this hack to the School Board, and this is the law of this community. Vice Mayor Dawkins: That's right. i second. Second, Mr. Mayor. Mayor Clark: Call the roll, Madam Clerk. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 94-495 A RESOLUTION CONDITIONALLY RESCINDING RESOLUTION NO. 79-807, ADOPTED NOVEM13ER 26, 1979, THEREBY PROVIDING FOR THE REOPENING OF THAT PORTION OF JEFFERSON STREET SITUATED BETWEEN THE SOUTH RIGHT OF WAY LINE OF WASI-1INGTON AVENUE AND THE NORTH RIGHT OF WAY LINE OF CHARLES AVENUE (A PRIVATE ROAD), FOR A DISTANCE OF 377.39, SAID RESCISSION CONI11NGE.NI' UPON ALL COSTS CONCERNING SAID REOPENING BEING PROVIDED BY THE DADE COUNTY SCHOOL BOARD. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Vice Mayor Dawkins, the resolution was passed and adopted by the following vote: AYES: Commissioner Wifredo Gort Commissioner J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NAYS: None. ABSENT: Commissioner Victor De Yurre 52 July 14, 1994 19 ------------------------------------------------------•---------------------------------------------------------- 11. RATIFY CITY MANAGI?R'S FINDING THAT AN EMERGENCY NEED EXISTED -- WAIVE COMPETITIVE SEAI..ED BIDS -- APPROVE ACQUISITION OF 'TRUNK ORGANIZERS FROM L.L. DISTRIBUTOR -- APPROVE PURCHASE OF LIFE RING BUOYS FROM CRUISING GEAR, AND FIRE EXTINGUISHERS FROM FIREMASTER -- FOR POLICE DEPAR'TM ENT-- ALLOCATE $34,86 1. -----------------------------------------•------------------------------------------------------------------------ Mayor Clark: Item number 10. Mr. Cesar Odio (City Manager): Eleven, sir. You did 10 already. Vice Mayer Dawkins: We did 10 already. Eleven. Mayor Clark: All right. Number 11. Commissioner Plummer: Forget it. Mayor Clark: Find... An emergency funding existed. Commissioner Plummer: For what? Mayor Clark: Seventeen -five. Commissioner Plummer: is this... Mr. Odio: The reason we had to buy this on an emergency basis, Mr. Mayor, we had a hundred and some cars delivered for the Police Department. This is part of the equipment that must go inside a patrol car, so that they are safe, and we had to buy... Mayor Clark: Is there a motion? Commissioner Plummer: Move it. Vice Mayor Dawkins: Second, under discussion. Mr. Manager, what is the need for a life ring buoy in a City of Miami patrol car? Mayor Clark: To save somebody that fell in the water. Mr. Odio: If they are dealing with water incidents, then that must be part of the equipment that they have to have. We deal with a lot of water incidents. Mayor Clark: Any further discussion? Call the roll, Madam Clerk. 53 July 14, 1994 The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 94-496 A RESOLUTION, BY A 4/5TI-IS AFFIRMATIVE VOTE OF THE MEMBERS OF THE CITY COMMISSION AFT FR A DULY ADVERTISED PUI3L,IC HEARING, RATIFYING THE CITY MANAGER'S FINDING THAT AN EMERGENCY NEED EXISTED, WAIVING THF, RI:QUIRIFMIFNTS FOR COMPETITIVE SEALED BIDS AND APPROVING THE ACQUISITION OF TRUNK ORGANIZERS, IN THE AMOUNT OF $17,500, FROM L.L. DISTRIBUTOR; FURTHER APPROVING:, THE PURCHASE OF LIFE RING BUOYS, IN THE AMOUNT OF $10,449, FROM CRUISING GEAR, AND FIRE, EXTINGUISHERS, IN THE AMOUNT OF $6,912.00, FROM FIREMASTER, ON AN EMERGENCY BASIS AND UNDER BID NOS. 93-94- 072 AND 93-94-073 FOR A TOTAL. PROPOSED AMOUNT OF $34,8f 1.00 FOR THE DEPARTMENT OF POLICE; ALLOCATING FUNDS THEREFOR FROM THE POLICE DEPAR'1,MENT GENERAL. OPERATING BUDGET, INDEX CODES 290201-722 ($24,412) AND 290201-719 ($10,449). (Here follows body of resolution, emitted here and on file in the Office of the City Clerk.) Upon being seconded by Vice Mayor Dawkins, the resolution was passed and adopted by the following vote: AYES: Commissioner Wifredo Gort Commissioner J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NAYS: None. ABSENT: Commissioner Victor De Yurre Vice Mayor Dawkins: Second roll call. It's an emergency, Madam Clerk. Ms. Matty Hirai (City Clerk): It's four -fifths. It's a resolution. Vice Mayor Dawkins: OK. No problem. Ms. Hirai: Yeah. 54 July 14, 1994 z: ---------------------------------------------------------------------------------------------------------------- 12. WAIVE COMPETITIVE SEALED BIDDING PROCEDURES FOR PROCUREMENT OF PAINTING SERVICES FOR THE MIAMI SPRINGS GOLF COURSE CLUBHOUSE FROM MANOLO HORTA PAINTING COMPANY -- RATIFY CITY MANAGER'S FINDING THAT A VALID PUBLIC EMERGENCY EXISTS -- ALLOCATE $13,500. Mayor Clark: Next item, another four -fifths on the painting of the golf' course. Vice Mayor Dawkins: [have.... Before you go, I'd like to read into tile record a protest, not that it matters. Mayor Clark: Yeah. Vice Mayor Dawkins: It says: "Construction Company Painting. Please be advised as a resident of the City of Miami, a taxpayer in the City, a vendor for the City, and as a member of the Coconut Grave Village Council, I strongly object to waiving the formal competitive hid process for painting the Miami Springs Goll' Course Clubhouse. There is no emergency painting. The interoffice memorandum states that during a roof replacement several months ago, the paint finish was damaged, and the aesthetics of the clubhouse was destroyed." I just read that into the record, just because it was submitted. Mayor Clark: Well, let me say that I don't know who wrote it, but God bless them. They could... Vice Mayor Dawkins: That's right. Mayor Clark: There were bids taken on this, were there not? Mr. Cesar Odio (City Manager): Yes, sir, on an emergency basis. We actually gave it to a City of Miami resident, a company. We are paying ten percent more because of the residency issue, but that's the way the policy reads. Mayor Clark: This public building, belonging to the City of Miami, has not been painted in twenty-five years, that I know of. Mr. Odio: At least. Mayor Clark: And I can tell you, it was an absolute, utter disgrace. And I support this a hundred percent because, I tell you, it was... People wouldn't even go near the golf course. In fact, you could come up to... We had to put some pavement out there. People were breaking their ankle walking into the golf course. It was terrible. So I've got a motion on this? Do you move it, Willy? Is there a second? Commissioner Plummer: Mr. Mayor, I'll second it, but, you know, I think that we've got to go back to the integrity of the bidding procedure. You know, we've got to do it, it's done and we're ratifying, but, you know, it's... In my mind, it's hard to justify that you've got to paint a building that is an emergency. OK? 55 July 14, 1994 `�0 Mayor Clark: How many times has this happened? Mr. Odio: To my knowledge, this is about the first time. And we had to do this, Commissioner, on the paint job, because of the conditions... Commissioner Plum►ner: OIL:. I just... Mr. Odio: ... we couldn't rent the place. Mayor Clark: Call the roll, Madam Clerk. The following resolution was introduced by Commissioner Gort, who moved its adoption: RESOLUTION NO. 94-497 A RESOLUTION, WAIVING BY A 4/5THS AFFIRMATIVE VOTE OF THE MEMBERS OF THE CITY COMMISSION, FORMAL COMPETITIVE SEALED BIDDING PROCEDURES FOR THE PROCUREMENT OF PAINTING SERVICES FOR THE MIAMI SPRINGS GOLF COURSE CLUBHOUSE FROM MANOLO HORTA PAINTING COMPANY; RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S FINDING THAI' A VALID PUBLIC EMERGENCY EXISTS JUSTIFYING SUCH WAIVER FOR SAID SERVICES; ALLOCATING FUNDS THEREFOR IN A TOTAL AMOUNT NOT TO EXCEED $13,500 FROM ` LOCATION NO. 4.5-061, ACCOUNT NO. 417502-805102-340 ($600) AND ACCOUNT NO. 31 1039-805101-340 ($12,900). I (Here follows body of resolution, emitted 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 Wifredo Gort Commissioner J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NAYS: None. ABSENT: Commissioner Victor De Yurre Commissioner Plummer: Thirteen has been deferred until what? September? (INAUDIBLE COMMENT NOT INCLUDED IN THE PUBLIC RECORD) Commissioner Plummer: Yeah. 56 July 14, 1994 P -----------------------------------------.--..-------------------------------------------------------------.------- 13. PERSONAL APPEARANCE: MR. RUBEN KING-SHAW, JR., CHAIRMAN OF MIAMI CENTENNIAL '96, CONCERNING EARLY PLANNING STAGE RE THE MIAMI CENTENNIAL CELEBRATION. Vice Mayor Dawkins: We're on 14 now, Mr. Mayer. Mayor Clark: Fourteen. Commissioner Plummer: Yeah. Mr. Mayor, I was the one who brought to the table some time ago about the City of Miami Centennial Celebration, that we he in the driver's seat. And I want to tell you, sir, I'm very tickled pink now to find out that you are the Honorary Chairman. I'm tickled pink to find out that our people are running; the show, and I want to congratulate the Manager for putting; Angela there, because I think she is really doing; what is expected from the City for that Celebration. And I just think that it's... I'm very, very well pleased, and I just want to put that on the record. Mayor Clark: Well, for your edification, we are soliciting all major, major players in this situation to raise as much money as possible. Commissioner Plummer: Absolutely. But we make the decisions. Mayor Clark: And we're going to continue. All the big airlines, all the shipping industry, and everything else. They may he part of the County, but they have a dateline Miami, and we're going to make them live up to that. Commissioner Plummer: So be it. Mayor Clark: Mr. Gort. Commissioner Gort: Well, Mr. Mayor, I think the... Bringing all of us working together, that's one of the things we talked about in the past, and I'd just like to remind J.L. that he appointed me to the seventy-fifth anniversary celebration, and we did a great job at that time, too, if you recall. Commissioner Plummer: That's for damn sure. Mayor Clark: Angela, do you have any response? Ms. Angela Bellamy: The only thing I'd like to say, Mr. Mayor and members of the Commission, is Mr. Ruben King -Shaw, who is the Chair of Centennial '96 is here, and he would just like to address you briefly. Mayor Clark: Please do. Mr. Ruben King -Shaw, Jr.: Thank you. Ruben Jose King -Shaw, Jr., 4754 97th Court. I have with me five - excuse me - five packages that outline our mission, give you a sense of who the people are who are bringing you the Centennial Celebration. My comments this morning are really, in the briefest of fashion, to give you a sense of who we are, to formally introduce ourselves to you and myself to you; a brief outline of the development of Miami Centennial '96, how we came to be; a quick status on where we are in our development, in terms of event 57 July 14, 1994 planning and fund-raising, and then share with you our plans for the 96th Birthday Celebration, which is set for July 26th of this year. And then, if there's same time to solicit your support and recommendations on how to proceed further. In the quickest of fashions, Miami Centennial '95 is an outgrowth of an organization that was called the Miami Anniversary Committee. That organization received the blessing and imprimatur of the City Commission, Dade County Public Schools, the. County Commission, to he the coordinating body of the Centennial Celebration scheduled for 19... Commissioner Plummer: But that was changed at the last Commission meeting. Mr. King -Shaw: Correct. OK. That group has expanded. It reached out in early February of 1994, this year, to a hroad community of individuals from all over the civic and corporate sectors, to help with the fund-raising, event planning, memhership recruitment, et cetera. That larger group has been called Minmi Centennial '96, to communicate to the world and to the community that this group is dedicated to one goal, which is the celebration of our centennial year. That larger group has an advisory committee.. As you know, the Mayor is the chairperson. It has a steering committee., and it has an executive committee. Angela Bellamy, of course, is a part of both groups. It has a... Commissioner Plummer: Whoa, whoa, whoa, excuse me. Mr. King -Shaw: I'm sorry. Commissioner Plummer: Angela Bellamy, according to the City Commission's action of the last meeting, is not a part of that committee. She is the chairman of those committees, and will run those committees, and she will appoint who serves on those committees. Mr. King -Shaw: Agreed. Commissioner Plummer: OK. Vice Mayor Dawkins: Secondly, Mr. Mayor, may I ask one question? I see everything here except a budget. Mr. King -Shaw: OK. The only reason why that is not there is because I didn't bring it. There is a budget. There is a start-up budget of three... Vice Mayor Dawkins: No, no, no. What is the total budget? Commissioner Plummer: A whole lot of money. Mr. King -Shaw: The total budget is approximately five hundred thousand dollars. Vice Mayor Dawkins: That's all? Mr. King -Shaw: That's all. And that has been raised by corporate contributions. Mayor Clark: You struck a nerve there. Mr. King -Shaw: I will tell you why. I will tell you why. Vice Mayor Dawkins: No, no, no. I will tell you why after you don't do it. Five hundred thousand dollars is not a hell of a lot of money. But if you say you can do it, I'm with you. OK? 58 July 14, 1994 �k r Mayor Clark: We're going to get all we can. All we can. Dave Hill is going to give about fifty thousand, himself. IMs. Bellamy: Mr. Mayor and members of the. Commission, I just want you to know that all of the activities will he in the: City of Miami. We're looking for office space in the City of Miami, and on July 216th, after the break for luncli, we will have a cake so that we can celebrate the City's ninety-eighth birthday, and at that time, we will have the unveiling of the logo. And we will continue to give you periodic updates ol' Centennial '96. Mayor Clark: I'm going to stay right on, right with You all the way, Angela. Y Y b Ms. Bellamy: Thank you. Mayor Clark: All right. Thank you, Mr. King -Shaw. Anything further? Very good. Thank you, sir. END OF DISCUSSION -- NO ACTION TAKEN 4 ---------------------------------------------------------------------------------------------------------------- 14. PERSONAL APPEARANCE: MR. MICHAEL A. DUDIK -- TO DISCUSS THE CELEBRATION EXCURSIONS OF MIAMI, INC. ---------------------------------------------------------------------------------------------------------------- Mayor Clark: All right. Number 15. Mr. Dawkins. i Vice Mayor Dawkins: Yes, sir. Mayor Clark: Michael Dudik to discuss Celebration Excursions of Miami, a boat. Vice Mayor Dawkins: Yes, sir. I just have to say that this gentleman came to my office and said he could not be heard, and I told him to come before the Commission and lie could be heard. Mayor Clark: OK. Vice Mayor Dawkins: Where is... Mr. Manager, this gentleman said he could not be heard, so if you'd hear him, and that's it. I mean... Mr. Cesar Odio (City Manager): I heard him. I met with him yesterday. We - the day before yesterday. We tried to come up with an alternative berthing for his boat, and he said, no, he wanted what he wanted, or else he would be here today. We cannot please him. I want you to know that he owns three boats that operate here from Dinner Key Marina, and the reason we originally did not give him the site that lie wanted was because we had to send him ninety-seven letters trying to collect the money he owes the City. And... Vice Mayor Dawkins: Did he pay you, Mr. Manager? Mr. Odio: Yes. He still owes some money, but... Vice Mayor Dawkins: What does he owe the City? Mr. Odio: I don't remember what the amount is... 59 July 14, 1994 Unidentified Speaker: He just paid July's yesterday. Mr. Odio: He just paid July yesterday, since, i guess, he was coming here today. Commissioner Plummer: May 1 inquire, Mr. Manager? Mr. Odio: He's trying to dictate to us where he wants to put his ship. We offered him - his boat. We offered him that we would have a meeting with the ether heat operators inside the basin before we could even talk to him, hecause it could affect the operations of others. Mayor Clark: Excuse. me, Mr. Manager. You don't dictate down here. You make a request. If you don't like the request, we're sorry. You make a request, that's what we're up to now. No dictation here. Vice Mayor Dawkins: OK. But by the same token, whether lie requested, dictated or begged, four boats have been given the slips that he asked for, long after lie requested them. Mr. Odio: Mr. Mayor, and Mr. Commissioner, we... Originally, the Celebration... I may forget the names. I was just briet'Cd today, sir. We gave them the T-slip where he wanted it. And he decided that it wasn't profitable, so he moved it up Wisconsin. Then when he decided to bring it back, he wanted the slip back, Vice Mayor Dawkins: And you had already leased it to someone else? Mr. Odio: We had already given all of the slips out. There's other boats operating there. It's a question... We are still willing to work with him in an alternative site, but it's up to you. Mayor Clark: You know, I believe this... We have a Waterfront Board, haven't we? Mr. Odio: Yes, we do. Mayor Clark: Why don't we send them to the Waterfront Board. Let... Those people know that bay like the back of their hands. Commissioner Plummer: It's not the hay. Mayor Clark: What's that? Mr. Odio: It's inside. Commissioner Plummer: It's not the bay. It's the inside of the Bayside. Mr. Odio: The basin. Mayor Clark: Don't you think they don't know that, too. They know plenty about it. Mr. Odio: But it will affect... Bayside people have to be involved. It's going to... He is going to have to build a slip there to tie into the location where now it's being used by boat owners to come in and get off, and go and walk inside the area. The Hard Rock Cafe is affected. They have told us they don't want him there, because it's too close to the Hard Rock Cafe, and it will affect their business. It's not as simple as it seems. Commissioner Plummer: Let me ask a question, Mr. Manager. Who controls the slips? Do we... 60 July 14, 1994 1�1 Mr. Odio: We do. Commissioner Plummer: Or does Bayside? Mr. Odio: We do. Commissioner Plummer: Bayside has no say in the matter? Mr. Odio: But that we consult with them. Commissioner Plummer: Do they have the right of veto? Mr. Odio: They would have the right to tell us that they have to... that they don't agree, and if they don't... Commissioner Plummer: Do they have the right... i Mr. Odio: Yes, Commissioner Plummer: ... to say no? A. Quinn Jones, III, Esq. (City Attorney): They have the right to consent. Mr. Odio: To consent. Mr. Jones: They must consent. Commissioner Plummer: They have, they have the right of veto. Mr. Odio: Yes. Commissioner Plummer: OK. That's what I wanted to ask. OK? Mr. Michael Dudik: Mr. Mayor Clark and Commissioners, if I may have just five minutes to briefly explain. Mayor Clark: We're counting. Go ahead. } Mr. Dudik: I didn't bring a chart. We are requesting from the Commission to intervene and direct the marina manager and dock master's office to assign a permanent commercial dockage agreement on the south quay wall at Miamarina for the passenger vessel, Celebration. For the past four years, Celebration has made numerous attempts to secure a dockage agreement for the commercial vessel, Celebration, in Miamarina, with the operating; consent of Bayside Marketplace. Over the years, we have been met with constant shifting and unjustified reasons as to why dockage would not he granted. Some of the reasons given were: We had to wait for new construction, now stretching over four years. No dockage space was available. However, other commercial vessels were given assignments. I had to have prior approval from Bayside Marketplace, which we have received. And most recently, two days ago, in a meeting, I was a bad risk because of late payments at Dinner Key Marina, although I have paid in excess of two hundred and eighty-five thousand dollars to the City of Miami for the past twelve years in dockage, and according to my records, there are no hack dockage fees at Dinner Key Marina. Yet, the City still_ refuses to give a dockage assignment for Miamarina. For four years, I have been frustrated, running; around and I_cannot understand why I have not been assigned dockage, 61 .July 14, 19.94 which I am entitled to have, while seven other commercial vessels have received dockage assignments with signed contracts at Miamarina, and everybody should have had a packet referring to contracts and agreements in your packet. Two of these vessels, Miami Queen and Paddlewheel Queen, which are in the pink area on the chart here, and also in your packet, not only received dockage agreements iniuliediately, but they were extended multi -year three -lease agreements at tile. Bounty location on June 24, 1993. This location was one of the requested locations we had formally requested, with acknowledged receipt of application deposit to the City of Miami since 1990. In fact, we negotiated a dockage agreement with the City to use the Bounty space. Bounty was absent in i�ebru:uy of 1992, yet the City of Miami refused to sign. When the Bounty left permanently, the City then entered into an agreement with the Miami Queen. On September 27, 1990, the Sallie issue was brought up at the Commission hearing, under Personal Appearances number 8. In discussion over the. issue, Mr. Odio said, and I quote: "I would suggest they go to the Waterfront Board first," unquote. With that advice, we did. Presented our case to the Waterfront Board on October 2, 1990. Item number 5. A motion was made to recommend to the City Commission that Mike Dudik he allowed dockage space at Miamarina when available. The Waterfront Board voted oil this motion, which was unanimously passed, eight to zero, with one absent. This recommendation was then brought back to the Commission here on October 18, 1990, and seems to he totally ignored. I come before you three years, eight months later, and still without a dockage assignment at Miamarina. For your review, I have enclosed a partial chronology of letters to and from the City of Miami for the past four years. This does not include the numerous readings, correspondence, telephone conversations and legal consultation over the years to negotiate and reach an agreement. Mayor Clark: All right. Let's try to reach one here now. Mr. Odio: Mr. Mayor, just for the record, the Miami Queen, it seems that that's the position he wanted. I offered him that I would put him next to the Miami Queen, that I would move the Miami Queen, and he said, "No, I want it inside the basin." So to use the Miami Queen now as an example of getting an agreement there, when he told me two days ago that lie would not want it outside, he wants it inside, where he wants it. Mayor Clark: Why, sure, sure, it's always protected. Let me say this. How soon are the new pilings going in now at the Miamarina? Mr. Odio: Mr. Mayor, we expect... We are in the design phase now. We should be under construction by April of next year. That whole place will... All those boats will have to be moved while we're under construction. We have indicated also that to them. Mayor Clark: That would be very dangerous. Mr. Odio: So the whole area will be a construction site next year... Mayor Clark: Because there would be a tremendous liability to the City if you had that place occupied back when they're trying to do that. Mr. Odio: It's not only that, Mr. Mayor, we... Mr. Mayor, the location that he wants, it will, I think, affect the hard hock Cafe, and it will also affect the boat owners that don't have a - we don't have a marina there now - that want to come by boat to shop at Bayside. So all we said to him, two days ago, let's have a meeting with the people that could he affected, and if they consent, I have no problem, as long as it's temporary, because when we start construction, you will have to move. That's not acceptable. I offered him a place outside where... Mayor Clark: Will you accept the place outside? 62 July 14, 1994 Mr. Dudik: It is not protected, Mr. Mayor. Mayor Clark: I'm sorry, sir. We don't run the weather. The Dear Lord does that. I know. I'd like to be protected, too. I'd like to have inland, everything protected. But some people have to get out there and rough it. i Mr. Howard Sutter: May it please the Conlinission, Mr. Mayor, my name. is Howard Sutter, I'm f an attorney representing Celebration Excursions. I have offices on Key Biscayne in Florida. Our problem is more with the fact that the way in which this whole thing has been managed over the last four years reflects a complete disregard for the following of the City of Miami Code provisions with respect to seniority. A number Of vessels have been placed in that marina at the same time Mr. Dudik had seniority, had all of his docuil]ents in place, and had deposits on file. And instead, other people were put ahead of hill]. What the Manager just said a moment ago is that lie wanted us to agree to have all or our cc�rnpctitoi:s consent to our being in there. Now, that is ridiculous. You don't go to a Meeting with a hunch of ccmipetitors and say, "Would you guys like to have another competitor?" You don't do that, OK? And the other thing that lie did to us... And he can he forgiven. He doesn't have all of the experience with this. This is not his day-to-day business. But we. came, into this nieeting to discuss a resalution of this problem, and what lie did was, he laid this past clue listing on us, going back to 1990, and claimed, "We don't have to do business with you. We just don't have to do business with you." In fact... Mayor Clark: Had you been a late payer before? Mr. Sutter: He's been a late payer before, but he is current, he has paid, and the tunny thing about that argument is, the City just entered into three other contracts in October of '93. So if we're so bad as a credit risk, what in the world is the City doing entering into those contracts? Mayor Clark: Sir, I suggest to you there's a spot on the outside, if you'd like to have that spot. I don't know how you could get inside. Mr. Sutter: But a spot is available on the inside, and we have stipulated, we have stipulated that at the time of any construction, we'll move like everybody else. Commissioner Plummer: Well, show us where you think the spot is inside. I can't see it. Mr. Sutter: Did you all receive this packet? Commissioner Gort: Yes, we did. Mr. Sutter: It's in... It's described in the packet. Commissioner Plummer: Are you saying where the blue is? Mayor Clark: Well, I still can't see it. Put it out here in front of the chairs. Commissioner Plummer: What spot are you speaking of? Mr. Sutter: It's the location on the south quay wall. Commissioner Gort: No way. Mr. Sutter: Right here, with consent already, wuth Bayside Marketplace. Commissioner Plummer: What's presently there? 63 July 14, 1994 Mr. Dudik: Nothing. There's actually just empty slips for vessels to dock there, and Bayside did give us... Commissioner Plummer: OK. Let's list then... Excuse me. Mr. Manager, he said that with the consent already at Bayside, why would the City not he consensual? Mr. Odio: I have no knowledge of the consent of Bayside. Commissioner Plummer: Well, if they are... Let's assume they are. What would the City then... Mr. Odio: Let me tell you the problem. Commissioner Plummer: OK. Mr. Odio: We have gondolas that are operating out there. They feel that the wake that that... Have you seen the size of this ship that he's talking about? Commissioner Plummer: Yes, sir, I've been on his ship. Mr. Odio: OK. That the wake could affect them. We have the Hard Rock Cafe that says that they will take customers away from them. Commissioner Plummer: But that's competition. Mr. Odio: It's not as clear as they're trying to make it sound. If they have no objection from Bayside, why object to have a meeting with them again? I'd like to have a meeting with the Bayside people. That's what we offered them. Let's meet with the Bayside people. Commissioner Plummer: You know.... Mr. Odio: And see if they will agree to this. Commissioner Gort: Mr. Mayor, I'd like to hear from the Bayside people, because I have had someone that came to me about six months ago that wanted to berth in the same place, and Bayside said yes. And then when it came time to deal with it, at the end, they said no, because it would affect the procedure in there. So I have a problem with it. Mr. Sutter: In your packet is a letter. In your packet... Commissioner Gort: Excuse me, sir. Commissioner Plummer: You know, there's one way to find out, Willy, you know? A motion... Let me tell you a motion that I'd be willing to make. That the City agree to placing this vessel at that location, assuming, with the consent of Bayside, who I am told holds that kind of control, that these people agree that they will move at such time as the construction commences... Mr. Sutter: Absolutely. Commissioner Plummer: ... and that the normal rent and everything would be payable at least two months in advance. Now, you know, maybe... If that motion would fly, I don't know where the negative on that is. If there is any negative, I'd like to know. I mean, why... Mayor Clark: Is there a second? 64 July 14, 1994 19 Mr. Sutter: That would he completely acceptable. Mayor Clark: Is there a second? Vice Mayor Dawkins: Second. Mayor Clark: All right. Commissioner Plumme►: Mr. Manager - Mr. Mayor, I'd like to hear from the Manager, if he thinks that anything in that motion is negative, and if so, please tell me so, because I don't see anything negative in that kind of a motion. It's more revenue for the City. It's... Mr. Odio: If it's subject to the Bayside and the immediate affected people there... Commissioner Plummer: No, sir. The immediate affected people do not... That's competition. This country is built on competition. Mr. Odio: We're not talking about competition. We're talking about that could affect their businesses by wake and other safety hazards. Commissioner Plummer: Well, you heard... You know, we disagree there, Mr. Mayor. OK? Mayor Clark: All right. Commissioner Plummer: What I'm saying is that if Bayside agrees, which they hold life or death, according to the City Attorney, then I see nothing wrong. Mayor Clark: All right. Call the roll. THEREUPON, ON MOTION DULY MADE BY COMMISSIONER PLUMMER AND SECONDED BY VICE MAYOR DAWKINS, ITEM 15 FAILED BY THE FOLLOWING VOTE: AYES: Commissioner J.L. Plummer, Jr. Vice Mayor Miller J. Dawkins NAYS: Commissioner Wifredo Gort Mayor Stephen P. Clark ABSENT: Commissioner Victor De Yurre Ms. Matty Hirai (City Clerk): It dies. Commissioner Plummer: That's correct. Mayor Clark: I'll move to put the vessel on the outside, on the outside of the Hard Rock on the bay side. Commissioner Plummer: Well, they don't need a motion for that. The Manager has the right to do it. 65 July 14, 1994 Mayor Clark: Sir? Commissioner Plummer: They don't need a motion. The Manager has the right to do it. He's already offered it. Mr. Sutter: Is the Manager now saying that he'll give us the Miami Queen's location? Mr. Odio: No, no. I never said that. Mr. Sutter: No. OK. I would like to make it clear to this Commission that our biggest problem here has been the failure to follow the Code proceeding, the Code requirements with respect to seniority. Unfortunately, with the dying of that motion, which we thank you for, this will not die. And I hope that we can try some other route, but other than that, we're going to be having to try to make you, make the City Manager follow the Code. Vice Mayor Dawkins: Go right ahead and sue the City. Everybody sues and gets a million dollars. You may as well get a million, too. Be our guest. Mayor Clark: Thank you, sir. Mr. Sutter: Could I collect it now? Vice Mayor Dawkins: That's right. Commissioner Plummer: The only problem is there's a long line. END OF DISCUSSION -- NO ACTION TAKEN ---------------------------------------------------------------------------------------------------------------- 15. AUTHORIZE CITY MANAGER TO NEGOTIATE / EXECUTE NECESSARY DOCUMENTS TO ACCEPT DONATION PROFERRED BY RANSOM EVERGLADES SCHOOL TO MAKE CAPITAL IMPROVEMENTS (VALUE $40,000) TO THE SOFTBALL FIELD AT VIRGINIA KEY PARK, WITH CONDITIONS. --------- ------------------------------------------------------------------------------------------------------ Mayor Clark: Item 16. Item 16. The Ransom Everglades School to discuss the use of Virginia Key site. Yes, ma'am, your name, for the record. Ms. Enid Duany Mendoza: Yes. My name is Enid Duany Mendoza. My kids go to Ransom, and I'm on the Board of Trustees, and I'm here to request you to authorize the City Manager to negotiate and execute an agreement with Ransom Everglades concerning what... a property on Virginia Key. I don't know if you recall that there's a baseball field there. It's... Mayor Clark: Excuse me, just a moment. Mr. Manager, have you looked at this? Mr. Cesar Odio (City Manager): Yeah. I have met with them, yes, sir. Mayor Clark. Have you... 66. _ July 1-4, 1994 Mr. Odio: As long as they understand, and they know that we have an RFP (Request for Proposals) process, that there are OTHER plans for the area, and they are willing to spend this money, knowing... and improving; the property, we'll have a park there available to the public also. Mayor Clark: We don't want you to spend this money, and we have to do something else with it, because we have some great plans for Virginia Key. You understand? Ms. Mendoza: I knew. I think that's wonderful. What Ransom wants to do is move in on this window between the time that something actually does come up. The field has laid fallow since the time of the hurricane. I mean, no one's using it, rend we would make it available for multiple parties to use it, not only the school. Mayor Clark: There's no way for us to waive the fee of the Rickenbacker Causeway, either. Commissioner Plummer: This is a thirty -day revocable per►nit? I don't see it in here. Ms. Diane Johnson: We... The specifics have not... We would issue a park permit which would have that provision in it. Commissioner Plummer: All right. Now, it will be.. Mayor Clark: But you can't waive those fees for the Rickenbacker Causeway. Ms. Mendoza: We're not requesting; that. Commissioner Plummer: OK. Here's the improvements they're going to make. The service is provided... Is service provided by them? Ms. Mendoza: Correct. Commissioner Plummer: OK. There has to be, as I said to you earlier this morning, a provision here, open to the public. Ms. Mendoza: That is correct. Commissioner Plummer: It's public land, and they understand that. Vice Mayor Dawkins: OK. What happens... Ms. Mendoza: Yes. Commissioner Plummer: And I'm also concerned about the amount of the insurance liability. Ms. Mendoza: OK. Ransom has insurance liability. Commissioner Plummer: In what amounts? Ms. Mendoza: In excess of five million. Commissioner Plummer: If that's acceptable to our insurance division. Ms. Mendoza: If I can say something. We would like just to... We need to negotiate terms that make the investment worthwhile, reasonable to us. 67 July 14, 1994 Mayor Clark: All right. Mr. Dawkins has the floor. Vice Mayor Dawkins: That's what I'm trying to see. You're going to spend forty thousand dollars to be able to use this facility from mid -August, which I would assume to be the 15th of August... Ms. Mendoza: Yes, sir. Vice Mayor Dawkins: ... through the l5th of May. Ms. Mendoza: Yes, sir, for three hours a day. Vice Mayer Dawkins: One year, two years, three years, five years, or what? Ms. Mendoza: What I would like, or Ransom would like, is a minimum of three years. Vice Mayor Dawkins: Three years minimum, OK? Commissioner Plummer: Oh, excuse me. Excuse me, Mr. Dawkins. i Ms. Mendoza: But not... Vice Mayor Dawkins: For the three years for the forty thousand dollars, or three years, forty thousand dollars each year. What are we saying. i Commissioner Plummer: They're going to kill the R.V. Park. Ms. Mendoza: No. Forty thousand dollars is for capital improvements. Vice Mayor Dawkins: So in other words, you want to spend, you want the property for less than fifteen thousand dollars a year. OK? Good, no problem. I don't have any problem with that. OK? Ms. Mendoza: OK. Plus maintenance. Commissioner Plummer: He's talking three years. Vice Mayor Dawkins: OK. Ms. Mendoza: Plus maintenance. p Vice Mayor Dawkins: And you... Commissioner Plummer: Commissioner Dawkins, if I may, to you, sir. Vice Mayor Dawkins: Yes, sir, go right ahead. Commissioner Plummer: They're going out within the next ninety days on the RFP for that property. So I don't think that there's any way, shape or form that this Commission can give you more than a thirty -day revocable permit. There's no way we can give you a year, because we're looking for some very large revenue to he coming in. Jack, when will that RFP be going out, roughly? 68 July 14, 1994 Mr. Jack Luft: We will be before you next week with authorization. We're scheduling in October, right after the the budget hearings, release of that RFP, it would he ninety days. Probably the first of the year, we would see proposals hack. Probably he at least three months after that before we could get a contract. So I'm saying there's probably a year of a window, at least, where they could use the field. Commissioner Plummer: Well, but I... Mr. Luft: And the process will unfold before that. I wouldn't want to predict anything more than that though. Commissioner Plummer: Oh, no. Mayor Clark: Yeah, but if they've got to use that field and put forty grand into it for a year. It may not he worth their time. Commissioner I'lumme;r: I agree. Vice Mayor Dawkins: That's right. Ms. Mendoza: That's exactly it. Vice Mayor Dawkins: What I was... I would move, Mr. Mayor, that we allow them to use the property as long as it is available to them, and that they not be required to make anything other than the minimum amount... Mayor Clark: Investment. Vice Mayor Dawkins: ... of an improvement to it to use it. Commissioner Plummer: That's fine. But it's still on a thirty -day... Vice Mayor Dawkins: Yeah, thirty. Commissioner Plummer: With a thirty -day notice, they're out. Vice Mayor Dawkins: Just a minimum. If it means nothing but putting clay on the courts, that's all you do. Mayor Clark: But don't forget... Ms. Mendoza: We have to resod the field. We'll... Thank you. Mayor Clark: That does not free you from the insurance. Vice Mayor Dawkins: No. Commissioner Plummer: No, no, no. Ms. Mendoza: No. The insurance is in place anyway. Mayor Clark: All right. 69 July 14, 1994 Commissioner Plummer: And they will also be... Excuse me. They will also be responsible for the gate to be opened and locked at the time that they leave, so nobody else could go in there and create a liability problem. Mayor Clark: Mr. Gort, you have the floor. Ms. Mendoza: Yes. Commissioner Plummer: You'll be responsible for that. Ms. Mendo7;i: Yes. Commissioner Plummer: OK. I'll move it, under those terms and conditions. Commissioner Gort: Second it, under discussion. My understanding; is that as little work is going to be clone by some of our staff who are working; on this, so I suggest you get together and maybe the two of you can come up with something solid. Ms. Mendoza: Yes. They've been very helpful. Mayor Clark: All right. Cali the roll, Madam Clerk. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 94-498 A RESOLUTION AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY AND IN COMPLIANCE WITH APPLICABLE CITY CHARTER AND CODE PROVISIONS, ACCEPTING A DONATION PROFFERED BY RANSOM EVERGLADES SCHOOL ("SCHOOL") TO MAKE CAPITAL IMPROVEMENTS, IN AN ESTIMATED VALUE OF $40,000, TO THE SOFTBALL FIELD AT VIRGINIA KEY PARK; FURTHER PERMITTING THE SCHOOL REGULAR USE OF SAID FACILITY UNTIL SUCH TIME AS SAID RECREATIONAL FACILITY IS REDEVELOPED; STIPULATING THAT: (1) IMPROVEMENTS ARE SUBJECT TO AND CONTINGENT UPON LIMITATIONS AND REQUIREMENTS AS MAY BE IMPOSED BY THE CITY (2) THE SCHOOL PROVIDES LIABILITY INSURANCE I IN AN AMOUNT PRESCRIBED BY THE CITY MANAGER OR HIS DESIGNEE, (3) THE FACILITY WILL REMAIN AVAILABLE TO THE PUBLIC. (Here follows body of resolution, ornitted 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 J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NAYS: None. ABSENT: Commissioner Victor De Yurre 70 July 14, 1994 ,4A'g 1 Mayor Clark: Item number... Commissioner Plummer: Seventeen. Mayor Clark: Seventeen. Commissioner Plummer: Seventeen was withdrawn? Vice Mayor Dawkins: Yeah. Commissioner Plummer: OK. ---------------------------------------------------------------------------------------------------------------- 16. (A) INSTRUCT LAW DEPARTMENT TO IMMEDIATELY CHANGE EXISTING LAW TO ALLOW MIAMI RESIDENTS TO TAKE ANY NECESSARY STEPS TO PROTECT THEIR PROPERTY AGAINST CRIME (INCLUDING USE OF BARBED WIRE FENCING) -- DIRECT ADMINISTRATION TO SCHEDULE A PUBLIC HEARING IN CONNECTION THEREWITH. (B) GRANT REQUEST BY STIRRUP GROVE HOMEOWNERS' ASSOCIATION FOR FUNDING ($10,000) IN THE FORM OF LOW INTEREST LOAN -- FOR INSTALLATION OF GATES AND LIGHTING IN THEIR AREA (FRANKLIN AVENUE FROM MAIN HIGHWAY TO HIBISCUS STREET) -- 'INSTRUCT ADMINISTRATION TO FAVORABLY CONSIDER BOUNDARY LINES BE CHANGED IN ORDER THAT THEY WOULD BE CONSIDERED AS PART OF THE TARGET AREA. ---------------------------------------------------------------------------------------------------------------- Mayor Clark: Item 18, Stirrup Grove Homeowners' Association. Is it you up here on this, Dave? Commissioner Plummer: Do we have the Police Chief here? Unidentified Speaker: Yes, he's here. Commissioner Plummer: Or his representative? Ms. Kitty Roedel: Good morning, Commissioners. My name is Kitty Roedel, and my address is 3416 Franklin Avenue. We're here today to speak about a persistent crime problem on Franklin Avenue, and it's been there for well over a year now. For those of you not familiar with the street, we have the Taurus Bar, which has,). lot of people, St. Hugh's Church, which has a lot of people, some rental apartments, and then two phases of Stirrup Grove. We have three issues that we've been dealing with. There's an alleged crack house in the neighborhood, we have armed robberies on the street in broad daylight, and we've had fifty-one break-ins to our parked automobiles inside of our guarded gate since Thanksgiving. Recently, we've been working with the Police Department in the last month and a half, and they have responded very well, and there are special units patrolling and helping us out. And what we wanted to request today is the 71 July 14, 1994 possibility of the placement of a police car somewhere between the corner where the Taurus and Main Highway and Stirrup Grove, like you did at Grand and Douglas, and you got that intersection hack, and/or helping Stirrup Grove with a long-term low interest loan to build a security fence and extra security lighting. We understand... Thelma was here from the NET (Neighborhood Enhancement Team) office and - there she is - and Franklin Avenue is just one side of the street away from being a target area. And possibly, if we could get included in the target area, wee could become eligible for this that would help us with securing the premises. Also, I wanted to remind the Commission that at the corner of Franklin. the City is building this townhome project. I think the townhomes are going to he around a hunched thousand dollars, and that's right at the corner of" Franklin Avenue. So somehow, we've got to reclaim that street. We've lost it to these kids on hikes with guns, in hroad daylight, and someone's going to get killed, and we hope it's not us, and we need your help. And if the City of Miami wants to be a tourist mecca, and all they have is Bayside and CocoWalk, then they've got to start protecting Coconut Grove, because sonlehody's going to get shot going to dinner and parking their car. And lastly, our taxes are going up, and our property values in Stirrup Grove are going down. It's harder to rent, it's harder to sell properties, and we're kind of desperate, and we need some help, and we have other members here to speak. Mayor Clark: We'll see what we earl do right now. I think you all will exercise about the same argument this lovely lady gave us. (INAUDIBLE COMMENT NOT INCLUDED IN THE PUBLIC RECORD) Mayor Clark: But please make it as shortas possible. Commissioner Plummer: Steve, you better give the priest the rite. Mayor Clark: I will, don't worry. Ms. Marian Richey: Marian Richey. I live in Stirrup Grove, as do the rest of the people who are here on our behalf. And one thing I'd like to add to what Kitty has said, and I think it relates directly to the crime problem as well. On the street there, I occasionally walk the strip between our homes and the corner of Main Highway. I spend about six months of the year, and I have done every year for the last ten years, calling the City of Miami and asking them to clean up the street. I am very well aware that a lot of the debris that's there is placed there by individuals who drive in at night and say, "Let me dump this here, because nobody's around," The border of St. Hugh's parking lot has no residences on that side, and therefore, you have a long strip. And without more police coverage, these people who come in and dump at night have every opportunity to do so. I step over glass, I step over grass that's growing out of the sidewalk, and this has been totally ignored, except when I get so upset that I'm calling them daily, and then it's cleaned maybe once a year. And I think this would help. Mayor Clark: Let us work on that. Let us work on that, please. Ms. Richey: Thank you Mayor Clark: Other persons want to add something? Father, I'll get to you in a minute. Mr. Jack McCutcheon: My name is Jack McCutcheon. I live at 3404 Franklin Avenue, and I've known J.L. for about 30 years. And it's not safe to walk from our place to the Taurus Restaurant. Mayor Clark: Did you know that, J.L.? It's not safe down there? 72 July 14, 1994 AM1 Commissioner Plummer: Mr. Mayer, there is... There's a major prob... Mr. McCutcheon: I wouldn't consider... i've. been mugged with a baseball hat walking my dog, and I wouldn't consider walking down the street without a pistol in my belt, in broad daylight. Commissioner i'lumrnei-: Mr. Mayor, there is a major problem there. One of the major problems is the. fact that around the corner from where they live is a cocaine distribution center. I mean, they just... it's an open pharmacy there. Mr. McCutcheon: Excuse me, sir. It's across the street from us, there's a crack house. Commissioner Plummer: i came and i think i told some of you before, Sunday morning at around eight o'clock in the morning, I ran off of Main coming around onto Franklin. There was a kid on a bicycle, and i stood right there and watched him throw something right through the window, reached in, took a tennis racket and rode off on his bicycle. I mean, that's how bold they actually are. Commissioner Gort: Did you chase him? Commissioner Plummer: No, I didn't chase him. For what? They're going to go to court and turn him loose. I mean, what the hell would you want to chase him for? I mean, that's... That's one of your major problems. Mr. McCutcheon: We have prowl... Commissioner Plummer: Tile police are catching them. OK? Mr. McCutcheon: Besides the fifty -some burglaries since Thanksgiving, we have problems in there two or three nights a week, being robbed, and everything. Commissioner Plummer: They had another armed robbery there last night, right at the restaurant, nine -thirty, nine -thirty last night, had another robbery. And this, you know, the two kids on the bicycle, every Friday. Ask him, lie works there. He knows exactly what's going on there. He works at the restaurant. Mayor Clark: OK, Jack. Thank you, sir. Father, what do you have to say? Reverend John Vaughan: My name is Father John Vaughan. I live at 34.55 Royal Road, which is the corner of Royal Road and Franklin Avenue. I concur with everything Kitty said, but she was not sufficiently dramatic to portray the existing situation. If I saw any of the Commissioners walking on Franklin Avenue, in the evening time, at night, if I was driving by, I would stop and tell them, get off the road, because I know full well that you would be mugged. And my assistant was held up at gunpoint a few weeks ago, and I was field up at gunpoint a few years ago. I have witnessed people being shot and taken to Jackson Hospital. Any Saturday morning, especially Saturday morning or Sunday morning, YOU Can drive by there, and you will find the fragments of glass that indicate the devastation of property that is taking place. One of our cars were broken into behind the fence just a few days ago. But what I'd like to add to what has already been said, as well as to concur with the recommendations, is that the police, alone, are not going to take care of the problem. I work at Grove Outreach, which is at the corner, which is on Grand Avenue, just a half hlock west of Douglas Road, and I'm very well aware of the crime in the black Grove. And they're suffering just as much as we are. It will take... It necessitates the cooperation both of the local residents and the police. It's not sufficient to call the police when something is about to happen, because the police are already late. We will have to work much more closely with the police if we are going to take back the road from the criminals. 73 July 14, 1994 Keep in mind that the criminals are carrying guns, and they're highly dangerous. And if we are to take back Franklin Avenue from the criminals, it will mean the cooperation and working directly with presence of the police. Thank you. Commissioner Plummer: rather, your problem there is that the residents - ;and i've said that same thing many times - you can't convince. me that Ms. Armbrister and others in Coconut Grove don't know every one of' those purse -snatchers by first name-, that they know every one of those drug kids out there making a thousand dollars a day, they know by first name. But let the tell you something. They don't want to conic. forward, because they're scared to death of retribution. They're scared that that little crack dealer is going to come hack and shoot them, instead of shooting the poor tourist that's down there trying to buy cocaine.. That's the problem. And you have to understand that, yes, the community is up to here.. The police respond every day to the corner of Plam and Grand of people who are calling them, not only telling; them they're'- selling coke on the corner, they're telling them it's under the garbage can, behind the green rock. OK? But when they go down there with a blue and white, they're wasting their time, because they scatter. You cannot ask the community to do something that they're going to put themselves in danger. I would not ask that of the community. Yes, the community knows, and especially Coconut Grove. It's not that transient as other areas are. Those people know every one of those kids, but they're scared to death that if their name is exposed, that they're going to be the results of retribution. Reverend Vaughan: On Friday night next, Friday evening;, between five and eight, drug transactions will take place at our front door. I know many of the criminals that drive by on bicycles. I know them from Grove Outreach. And... But what can you do about... Knowing them is not sufficient. They're entitled to he on the street, just as well as we are. Commissioner Plummer: Go behind the minipark on Hibiscus. You know and I know. Reverend Vaughan: I know the streets very, very well. Commissioner Plummer: OK? Go to the corner of Mary and Oak. They're now transporting drugs on bicycles. Reverend Vaughan: We deliver... I Commissioner Plummer: The kids that was killed the other night - OK? - that's where he was picked up, I hear. Reverend Vaughan: We deliver food to the elderly in their homes in the Grove, and if you ever want to experience what's happening there, you should come with us some Saturday morning. Commissioner Plummer: I've been there, remember. Reverend Vaughan: Thank you. Mayor Clark: Thank you, Father. Yes, ma'am. Ms. Esther Mae Armbrister: My name is Esther Armbrister. I live at 3350 Charles Avenue. I have been down here many a times asking you for protection. 1 live at 3350 Charles Avenue. Directly in the rear of my house is Royal Road. So what I have been asking you is to let me put up about five feet of barbed wire fence on top of my fence, so when they start running through my yard after they have committed their crime, they will be stopped. But you won't allow me to do it. Consequently, this is what... the problem ,you are having. They do their business out there on Franklin and other streets, and run through my yard, and jump my fence, and I have to 74 July 14, 1994 constantly, have to pay somebody to put my fence up. But you, the City Commissioners and all those other departments down here will not allow me to protect myself with a barbed wire fence. I don't give a doggone it' they get hung tip there and bleed to death, if somebody comes along and shoot them. I want to be protected. And I'm telling you right now, it' they jump my Fence and try to came in my house, i'll shoot them dead and drag their bodies inside of my house. I will be protected. If you don't protect me, I'm going to protect me. And, Father, I feel sorry for you ail, but this is what has happened alld is happening. Why won't you let me put a harked wire fence up there, or use some stakes on top of my fence'? I'm not kidding. Commissioner Plummer: She makes a good point. Ms. Armbrister: I'm not kidding. Commissioner Plummer: Why don't we allow it? Mayor Clark: All right. Let's hear from this gentleman. Thank you, Ms. Armbrister. Then we'll get back and consider that fence. Ms. Armbrister: All right. Thank you. i Mayor Clark: Thank you, ma'am. Commissioner Plummer: That's a good question. That's a real good question. What justification do we use not to do it? Mayor Clark: All right. Mr. Eric Knowles: Good afternoon. Vice Mayor Dawkins: Pull the mike up to you, sir. Mr. Knowles: Good afternoon, Commissioners and Mayor. My name is Eric Knowles. I reside at 356 Northeast 150th Street. I work for Coconut Grove Family and Youth Intervention, formerly with Coconut Grave Local Development Corporation. I am one of the persons that calls and tells the police officers. Officer Braga knows that I call, and I may be putting myself and my face out here to let people know that I have a problem with the drug dealers on Grand Avenue. OK? Newsweek - what was it, last month? - stated that Grand Avenue is "the" place for... It's letting the nation, it's letting the world know where, if you want to came to Miami and you want to get drugs, come to Grand Avenue. Commissioner Plummer: Yeah, it's an advertisement. Mr. Knowles: OK. We have a problem. I talk to officers almost once, twice, three times a week. I talk to the task force. They can't do anything because of the insurmountable problem that is throughout this City. OK? So it is a war. So, "Are we going to let there win the war?," is the question. So it's time to go beyond just the police officers and the task force. It may be time to bring in the National Guard. And that may be funny, it may seem like an overstatement. But we have a bigger problem than we are actually addressing. We had someone that was killed the other day, a gentleman that worked for Range Funeral Home. It was not a drug problem, per se, but believe me, it is an extension of the mentality that we allow things to go on as status quo. We let the drug dealers sit in front of our offices and peddle their drugs. And, yes, we do call to try to get them out of there. And, yes, they do know when we're coming. But we have to do more than what we're doing. 75 July 14, 1994 4 Mayor Clark: All right. Thank you, sir. Yes, Mr. Dawkins. Vice Mayor Dawkins: You knew, I'm happy to see all of you here, but this is nothing new. I've told you, this Commission and all of the City of Miami, from 12th Avenue to 17th Avenue, Northwest 61st, 60th and 59th Street is a drug Hea market. YOU can buy any kind of drug you want in that drug flea market. You have been down here. i see one of the crime fighters, ministers over there. "Third Avenue, loth Street, 15th Street, they sell drugs openly. You see this man right here, he's tried to... He has complained. Don't nobody do nothing. OK? Now, you come to, - and i have to say it - the black Grove. OK? 'I'hcy sell drugs in there like they got a license. And then everybody tells me that they can sit on these milk crates. i knew they're there to sell drugs, everybody else knows they're there. to sell drugs, but the ACLU (American Civil Liberties Union) tells me that they have a right to sit on thee sidewalk and sell drugs. But when you suggest to the Police Department that they take surveillance cameras, take pictures of the people who buy the drugs, put it on a billboard, run a nightly special, then you begin to get results. Those people selling the drugs is secondary, because, Chief, if you pick three people up on 61st Street right now for selling drugs - OK? - your officers take the time out - not yours, ours - to take them to jail and write them up. Just Off' the top of your head, estimate how long will they be hack on the street. Commissioner Plummer: Very quickly. Vice Mayor Dawkins: All right'? Why? Because they're only useful to the supplier if they can push his product. If they're in jail, he can't use them. So the minute the seller gets to jail, the bondsman is there to get him hack out on the streets, so that he can continue to sell drugs, because the people who buy the drugs know who they're buying from, and they're going to only buy from that individual. And that's why he has to get hack on the streets. But we, with all our sophisticated crime fighting and what have you, we can't seem to he able to stop that. So I agree that we have to take the streets hack. I don't know how, see, but don't any of you out there confront any of these druggies, because you'll lose your life, and we can't help you. But, Mr. Mayor, I don't know whether it's a combined task force, and I hate to call on our friend, Janet Reno, but if she has people in the Florida Alcohol and Tobacco Unit who could clean up, could arrest, they can collie out here and help me clean up drugs. Mayor Clark: Thank you. All right, Chief. Chief Donald Warshaw: Mr. Mayor and Commissioners, good morning. Let me first say that within the next... And in particular, reference to the Stirrup Grove Homeowners' Association, I know that Major Exposito has met with this group, I think, on the 8th of July, and in the last six months, there have been approximately seventy-five directed patrol operations, and another forty-two impact team operations in that area. And already this year, there have been, year-to- date, almost a hundred and fifty arrests, as opposed to only forty-one for the entire calendar year of 1993. And Major Exposito is going to continue to meet with them. I know he made some suggestions regarding some street lighting, and access to some of the gated areas, and he's going to do all he can to try to improve that situation. I'd also like to say that within the next three months, I'm going to announce, now that I'm your Police Chief, some very aggressive community police partnerships that will involve citizens, and not put them at risk. And I'm very sensitive to Commissioner Plummer's remark regarding, You can't put an unarmed citizen at risk, and expect them to go out there and risk their lives!" But there are some ways that I'm going to bring to the Commission, suggest to them where we are going to enhance the relationship between citizens and the police to take hack the neighborhoods and be involved more in their own neighborhoods, in tieing more of an eyes and ears. Commissioner Gort: Mr. Mayor. 76 July 14, 1994 Vice Mayor Dawkins: Now, one thing, Chief. Chief Warshaw: Yes, sir. Vice Mayor Dawkins: I'd like to, through the Manager to you, as you go to Stirrup neighborhood, OK, and ,ipply the pressure, have somebody to report to this Commission, if the drug activity increased in Overtown, in Liberty City, and in the black Grove. Because it's a known fact, when you attempt to close the area, one area down, they move to the other area. Chief Warshaw: That's correct. I know that. Commissioner Plummer: Squeezing the balloon. Vice Mayor Dawkins: And when you go hack to the other area, Chief, they move to another area. So somewhere here in our new attack, we've got to find a way that as you secure an area, we have to have somebody there to maintain it, maintain what we have, while you move to clean up another one. Chief Warshaw: I understand. Vice Mayor Dawkins: Because if you take the people out of that, they'll all just come back there, Chief. Chief Warshaw: Right. I agree a hundred percent. Commissioner Gort: Mr. Mayor. Mayor Clark: Yes, Willy. Commissioner Gort: When you look at the plan, also, I think that Dawkins, Commissioner Dawkins had a great idea, and we did something with the prostitution problem, where we had the individual's name put up on a billboard. Chief Warshaw: Right. Commissioner Gort: I think if we didn't have users, we would not have this problem, and somehow, legally, if we can expose some of the people that are being involved in it, the users, I would also like to do so. Maybe that could help also. Mayor Clark: Absolutely. Commissioner Plummer: Mr. Mayor, if I may. Mr. Manager, again, I'll ask the question asked by Ms. Armbrister. What justification do we say no to people, if they want to do everything within their own means to protect themselves, why do we say no to barbed wire? I don't understand that. I think people have the right... No, don't tell me about a code. Mr. Cesar Odio (City Manager): It's your Zoning Code. Commissioner Plummer: No, no. Well, maybe the Code needs changing. Mr. Odio: Change the Code. Change it. Commissioner Plummer: That's what I'm asking. Is there a justification to say... 77 July 14, 1994 Mayor Clark: Wait a minute, wait a minute. Alba (phonetic) had it over... for eighteen months. Nobody said a word. Razor wire. You finally took it off. Commissioner Plummer: Well, I'm asking, Mr. Manager, is there any rationale or justification of why... of neighbors, residents, cannot do that? Mr. Odio: Yes, the law says so. Commissioner Plummer: OK. Then 1 move, at this time, that the Administration he instructed to immediately proceed in changing the law to allow people to... in use of their protection of their property, to take whatever necessary steps, including, if that is the case, barbed wire or razor wire, or whatever the wording of it is. (APPLAUSE) Commissioner Plummer: So take it from there. You know, I asked if there's a justification, not... If there's a justification why they shouldn't do it... Since I've heard no justification to the contrary, I would move that in the form of a motion, Mr. Mayor. Vice Mayor Dawkins: What is the motion, Mr. Plummer? Commissioner Plummer: The motion is that the City Administration, the Legal Department, and the Zoning Board be instructed to immediately proceed to change the law, to allow people to protect their homes, including barbed wire or whatever... Is it razor wire today? Is that what it's called? Razor wire. Vice Mayor Dawkins: I'll second the motion if you eliminate the razor wire. Commissioner Plummer: Well, you know, I think that's the coming thing. I don't know why... Vice Mayor Dawkins: OK. Well, hey, well, OK, then, hey, I can't second it. Commissioner Plummer: Hey, fine, make it barbed wire. We're that much ahead of the game. Vice Mayor Dawkins: OK, then, fine. That's good. Mayor Clark: All right. Ms. Armbrister: Razor wire, razor wire. Commissioner Plummer: Well, you're not going to get the votes. I would prefer the razor... I would like to allow you to do whatever you want to protect yourself. OK? Now, if you can't get the vote, you got to... Vice Mayor Dawkins: I have, Ms. Armbrister... I Ms. Armbrister: Yes. Vice Mayor Dawkins: ... an eight -foot fence - OK? - with razor wire, with cats and all climbing. The cats, they have no way of knowing you have razor wire. The cats are going to destroy themselves, in my opinion. i iCommissioner Plummer: It's that way now. 78 July 14, 1994 Vice Mayor Dawkins: In my opinion, with the barbed wire, the cats are going to hit it and bounce off. It's not going to do that much damage. But that's just my... But that's just my opinion. Commissioner Plummer: Mr. Dawkins, my father used to tell me that eight -foot walls and padlocks were for honest people, to keep them honest. Mayor Clark: We got a motion on the floor. Call the roll. Commissioner Gort: Under discussion, Mr. Mayor. Mayor Clark: Yes, sir. Commissioner Gort: This... We'll have a public hearing on this? Because when I first came in here, I got a lot of complaints from the Roads about one individual, which I personally talked to him and finally convinced him to take the barbed wires off his fence. Commissioner Plummer: Without question, it has to be - as the maker of the motion - a public hearing. OK? Commissioner Gort: OK. Commissioner Plummer: And Mr. Manager, you want to come up with an idea that it has to be a conditional use, for people to justify they've got a major problem, I don't care. But it just doesn't seem logical that we are telling the people of this community that you can't do everything humanly possible to protect yourself. And I ask again, is there a justification to say no, that they shouldn't do it? And I've heard nothing. Commissioner Gort: OK. Mayor Clark: Put it to a public hearing. OK. Call the roll. The following motion was introduced by Commissioner Plummer, who moved its adoption: MOTION NO. 94-499 A MOTION THE LAW DEPARTMENT, THE ADMINISTRATION AND THE ZONING BOARD TO IMMEDIATELY PROCEED TO CHANGE EXISTING LAW REGULATING DESIGNATED TYPES AND PERMITTED HEIGHTS OF FENCES IN ORDER TO ALLOW CITY RESIDENTS TO TAKE WHATEVER STEPS ARE NECESSARY TO PROTECT HOMES AGAINST CRIME (INCLUDING THE USE OF BARBED WIRE); FURTHER DIRECTING THE ADMINISTRATION TO SET A PUBLIC HEARING IN ORDER TO SEEK PUBLIC INPUT IN CONNECTION WITH SAID ISSUE. 79 July 14, 1994 F Upon being seconded by Vice Mayor Dawkins, the motion was passed and adopted by the following vote: AYES: Commissioner Wit -redo Gort Commissioner J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NAYS: None. ABSENT: Commissioner Victor De Yurre COMMENTS MADE DURING ROLL CALL.: Vice Mayor Dawkins: Before... I'm going to vote yes, but if they want to be heard on this item, we will hear them after the roll call. All right. Thank you. Mayor Clark: Reverend Weiss -I mean... Reverend H.C. Wilks: Wilks. Mayor Clark: I'm sorry, Wilks. Reverend Wilks: H.C. Wilks. I reside at 416 Northwest 5th Avenue. First of all, I'd like to congratulate our new Chief. Chief Warshaw: Thank you very much. Reverend Wilks: Fin the executive director of the African -American Council of Christian Clergy, who have worked very diligently over the last three years to establish a relationship with the police officers, so as we might he able to protect our communities, in conjunction with the police. We have three organizations that's working very closely together, which is the Greater Miami Urban League, the PULSE (People United to Lead the Struggle for Equality) Organization, and the AACCC (African -American Council of Christian Clergy). We have joined forces to try to do something in our community. And it's dependent, largely, upon our relationship with the Police Department. I have not had an opportunity to sit down with our new Chief yet, but I understand I do have an appointment for Monday morning, that we might continue to build upon this relationship, because it has kept down a great deal of things that have happened in our community. The Police Department used their Push Out the Pushers Program on 15th Avenue, where one of our offices is located, and I... It was so quiet there in the past few weeks, I sat outside and went to sleep. So it has made a significant difference with the relationship between these organizations and the Police Department. But I have another concern, Mr. Mayor, and one of those concerns is that I pray that in the makeup of the official body of the Police Department that one of our Assistant Chiefs remains a black person. I have a very dear concern about that, because I wanted to make sure that our relationships were intact, that our community continues to work harmoniously together with the City, the County, and continue to try, with all our efforts combined, the citizens in this community, the concerned citizens, make our community safe. Thank you so very much. Mayor Clark: Thank you, Reverend Wilks. This is... Thank you very much. Reverend Wilks: Thank you. 80 July 14, 1994 Mayor Clark: I'm sure the Chief will respond to you in proper time. That's his position. Yes, sir. Mr. Ray Fauntroy: Good morning. Mayor Clark: Is this on the item we have here before us? Mr. Fauntroy: This is on... I just want to speak on the drug issue. Mayor Clark: Yes, sir. Mr. Fauntroy: As a matter of caution, to say to you that the drug issue is deeper than the guys on the corner selling the drug. And when we continue. to deal with them, we're dealing with the effect, and not the cause of the issue and the problem. These guys don't make the money off of the drugs, they don't grow the drug, they don't manufacture the drug. So if you're going to deal with it, if you really want to stop drugs, let's stop those who are manufacturing it, and those who are making the money off of it, and bring it... Mayor Clark: No, that's not the case. You got to stop the. people using it. That's where the problem is. It's not the. manufacturer. If you didn't have the use, you wouldn't have the supply. That simple. Mr. Fauntroy: Well, I'd beg to disagree with you on that issue. I think if we stop those who are making the money off of the drugs, there will be no drugs sold to the people. Mayor Clark: Well, I don't have any contacts in Colombia. Mr. Fauntroy: And again, the pain in the people. And I just wanted to just make that point to you, that they're going to always be out there selling as long as someone's paying them. So we need to just... just remember that. Mayor Clark: All right. Thank you. Vice Mayor Dawkins: Mr. Mayor. Mr. Mayor, I did not know that Reverend Wilks was going to speak, but it is an issue that lie spoke to that I am very concerned about, and my concern is, prior to the promotion of Chief Warshaw, we had two blacks on that level. We had a Police Chief and an Assistant black Police Chief. We had role models for black males to look up to. Now, I am told that because a black has been promoted to Deputy Police Chief, you no longer need but one black up there, and we're not going to have but one black. Now, I, for the life of ave... treat me as you always treat me. And that is, I had me, cannot understand why you would h two blacks to start with. You promote a black, and you cut me down from two blacks to one j black. And when I say "me," I mean the black community. And Mr. Manager, and fellow Commissioners, the black community is unhappy. The black community cannot tell the Manager how to run the Police Department, but we can certainly register our disgust. There's nothing for black police officers to look forward to, if you tell me that if I've got two, and you 1 take one, I can't have him replaced. Mayor Clark: All right. Vice Mayor Dawkins: Secondly, I must say to the Manager, the chances of Cheatham becoming Chief is about seventy to thirty that he won't become Chief, and it's obvious. After the City of Miami takes its time to train Cheatham and all of the policework to be a Police Chief, black Chiefs are in demand, and he will have to go where the money is. And I will have nobody, we will have no blacks in waiting. So therefore, you have to go hack, and reinvent the wheel, and 81 July 14, 1994 start back down, and regroup, and bring up another black, somebody qualified. And that's all, that's what I have to say. Mayor Clark: Thank you. Thank you. Now, that's not a discussion item here today. That was a statement made. You want to just say a ward or two to that? Mr. Fauntroy: Well, yeah. I didn't know that was going to be cm the agenda to be spoken to. Mayor Clark: It wasn't, it wasn't on. Mr. Fauntroy: But I do want to support that position, and I want to remind this Commission that we vote, and, you know, we are very unhappy with what we're hearing. Mayor Clark: Thank you, sir. 'Thank you very much for your statement. Mr. Fauntroy: We want to congratulate the new Chief, but we also want to make it clear that we're very unhappy with what we're hearing, and we're not going to sit hack and do absolutely nothing. We want you to know that. Mayor Clark: Yes, sir. Thank you for your statements. Thank you very much. We finished with that item right now. Yes, ma'am. Ms. Roedel: Commissioner, I just wanted to bring the discussion hack to Stirrup Grove and i Franklin Avenue, to see if we could get any resolution today. (INAUDIBLE COMMENT NOT INCLUDED IN THE PUBLIC RECORD) Mayor Clark: Yes, sir. Commissioner Plummer: No, no. What she's asking, we didn't address. I would ask that we turn it over to the Administration for the possibility of trying to find a low interest loan for them to improve the gating and the lighting, in the amount of ten thousand dollars at a low interest. And I would ask the Manager to try to accommodate, as we have done for many other people in this particular instance. I so move. Ms. Roedel: And also, it may involve moving that boundary line to the other side of the street or something. Commissioner Plummer: Well, I have no objections to that, if it's humanly possible and can be done,and is to the advantage, I would include that in my motion, yes. Mayor Clark: Is there a second? Commissioner Gort: Second. Mayor Clark: All in favor of the motion, signify by saying "aye." Opposed, like sign. So ordered. Commissioner Plummer: I would hope, Mr. Mayor, that the Police Chief would recognize, especially on weekends, we can't wait three months for your program. Mayor Clark: No, sir. Commissioner Plummer: People are getting hurt on Franklin Avenue. People are constantly getting cars broken into. We can't wait ninety days. It needs immediate action. 82 July 14, 1994 w' ) 100,11) Mayor Clark: I think he understands that. i Chief Warshaw: I do. I Commissioner Plummer: And I would hope that he would address it immediately. i Chief Warshaw: Yes, sir. Mayor Clark: Thank you. Thank you, Chief. The following motion was introduced by Commissioner Plummer, who moved its adoption: MOTION NO. 94-500 A MOTION REFERRING 'TO THE ADMINISTRATION REQUEST BY THE STIRRUP GROVE HOMEOWNERS' ASSOCIATION FOR CITY FUNDING IN THE AMOUNT OF $100,000, IN TI-IE FORM OF A LOW INTEREST LOAN, FOR GATING AND LIGHTING IN TI-IEIR AREA (FRANKLIN AVENUE FROM MAIN HIGHWAY TO HIBISCUS STREET FOR CRIME PREVENTION REASONS)-, FURTHER INSTRUCTING THE ADMINISTRATION TO CONSIDER 'THE POSSIBILITY OF CHANGING PRESENT BOUNDARY LINES TO THE OTHER SIDE OF THE STREET IN ORDER THAT THEY MAY FALL WITHIN THE TARGET AREA BOUNDARY. i Upon being seconded by Commissioner Gort, the motion was passed and adopted by the following vote: AYES: Commissioner Wifredo Gort Commissioner J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NAYS: None. i ABSENT: Commissioner Victor De Yurre -- ------------------------------------------------------------------------------------------------------------- 17. ACCEPT DONATION OF PICNIC SHELTER (ESTIMATED VALUE $15,000) AND DECORATIVE GATEWAY (ESTIMATED VALUE $5,000) FROM SOUTH FLORIDA COUNCIL, BOY SCOUTS OF AMERICA / LINCOLN MARTI CAMPOREE -- TO BE CONSTRUCTED IN ROBERT KING HIGH PARK / CARLOS ARBOLEYA CAMPGROUND. ----------------------------------------------------------------------------------------------------------------- Mayor Clark: Next item we're taking is number 22. Carlos has got another appointment that we got to... Vice Mayor Dawkins: I move that we hear this in December. Commissioner Plummer: Of what year? 83 July 14, 1994 Vice Mayor Dawkins: Of'98. Commissioner Plummer: I second the motion. Mayor Clark: All right. I would like to... Go ahead, Carlos, introduce yourself. Mr. Carlos Arboleya: Carlos Arboleya, 1941 Southwest 23rd Street. Commissioner Plummer: I move we accept the donation. Vice Mayor Dawkins: Second. Mayor Clark: Two projects to he constructed at Carlos J. Arboleya Camping Ground, donated with no cost to the City. God bless you. That's great. Thank you, Carlos. It's been seconded. Cast a unanimous ballot, Madam Clerk. Thank you again, Carlos. Mr. Arboleya: Thank you. Bye-bye. Commissioner Plummer: Where are we? Mayor Clark: Don't be... Commissioner Gort: Nineteen. Mayor Clark: Don't he absent, now. Mr. Arboleya: Oh, I'm not going to be absent. I'm around. Mayor Clark: Be conspicuous by your presence. Mr. Arboleya: Thank you, sir. Mayor Clark: Yes, sir. Commissioner Plummer: Mr. Mayor, Mr. Arboleya is like you and I. He still lives in our old neighborhood. Mr. Arboleya: That's right, sir. Thank you. Mayor Clark: That's right. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 94-501 A RESOLUTION ACCEPTING THE DONATION OF A PICNIC SHELTER, HAVING AN ESTIMATED VALUE OF $15,000, AND A DECORATIVE GATEWAY, HAVING AN ESTIMATI:,D VALUE OF $5,000, FROM THE SOUTH FLORIDA COUNCIL. BOY SCOUTS OF AMERICAILINCOLN MARTI CAMPOREE; SAID ITEMS TO BE INSTALLF.D IN ROBL?RT KING HIGH PARKICARLOS ARBOLEYA CAMPGROUND, SUBJI?CI' TO TIIF ISSUANCE OF ALL, REQUIRED PERMITS FOR SAID INSTALLATION-, AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUNIFN'T'S, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR "PHIS PURPOSE. (Here follows body of resolution, emitted here and on file in the Office of the City Clerk.) Upon being seconded by Vice Mayor Dawkins, the resolution was passed and adopted by the following vote: AYES: Commissioner Wifredo Gort Commissioner J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NAYS: None. ABSENT: Commissioner Victor De Yurre --------------------------------------------------------------------------------------------------------------- 18. PERSONAL APPEARANCE: MR. CARLOS BATISTA, PRESIDENT OF LIGHT UP MIAMI -- GRANT REQUEST FOR ENDORSEMENT OF ITS "LIGHT UP MIAMI" EFFORT TO PRODUCE ILLUMINATION AND LIGHTING COORDINATION FOR EVENTS RELATED TO THE SUMMIT OF THE AMERICAS. Mayor Clark: Now we have... Commissioner Plummer: Nineteen? Nineteen? Commissioner Gort: Nineteen. Mayor Clark: Twenty... I didn't sponsor this, did I? Commissioner Gort: It's 19 now, sir. Mayor Clark: Nineteen. Effort to... We endorse the effort, right? Commissioner Gort: I think they've done a wonderful job, and you see a lot of lights taking place in the City of Miami. I move for approval. 85 July 14, 1994 Mayor Clark: All right. Commissioner Plummer: It costs its nothing? Commissioner Gort: It costs its nothing. Commissioner Plummer: I second. Mayor Clark: You get a lot of... Cast a unanimous ballot. Thank you, sir. Mr. Carlos Batista: Could I mention a couple of words? Mayor Clark: Sure, sure, you betcha. Mr. Batista: Because I would like to keep you informed also, as we move forward in the program. The first one is that Warner Brothers is filming a major... a motion picture right now called "Just Cause," which they selected Miami as the place to do the film, because of the skyline. The illuminated skyline is really getting well known by movie directors. Commissioner Gort: Carlos, give its your name and address. Mr. Batista: My address... My working address is Sun Bank International, in 1 Southeast 3rd Avenue. Carlos Batista, president. of Light up Miami. The reason I mentioned this is for two. One of them is that the illumination is really attracting not only visitors, but major industry. For the Summit of the Americas, we think that the City will he the most visually represented to the American Continent through the illumination of buildings and the colors of flags. Mayor Clark: You'll have a large audience, I'll tell you that. Mr. Batista: Yes. Commissioner Plummer: Let me just make sure. This is not a profit -making thing. Mr. Batista: No, no. Commissioner Plummer: OK. Mr. Batista: Not a profit at all. Mayor Clark: All right. Thank you, sir. Thank you very much. The following resolution was introduced by Commissioner Gort, who moved its adoption: RESOLUTION NO. 94-502 A RESOLUTION OF THE MIAMI CITY COMMISSION GRANTING REQUEST RECEIVED FROM REPRESEN'I'A'I'IVES OF LIGHT UP MIAMI, INC. TO RECOGNIZE AND ENDORSE THFIR Eh'FORTS TO PRODUCE THE ILLUMINATION AND LIGHTING COORDINATION RELATED TO THE "SUMMIT OF THE AMERICAS" AND OTHER RELATED EVENTS TO BE HELD DECEMBER 9-11 , 1994IN DOWNTOWN MIAMI. (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 Wifredo Gort Commissioner J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NAYS: None. ABSENT: Commissioner Victor De Yurre ---------------------------------------------------------------------------------------------------------------- 19. GRANT REQUEST BY REPRESENTATIVES FROM SEVERAL COMMERCIAL CRUISE BOAT OWNERS FROM BAYSIDE TO INTRODUCE AND SPONSOR A PROGRAM OF FREE BOAT TRIP TOURS FOR A YEAR-ROUND YOUTH AND SENIOR CITIZENS PROGRAM. Mayor Clark: Representatives from the commercial boat owners from Bayside, to introduce a sponsor program. Are they present? Give us your name and address for the record, please, sir. Commissioner Plummer: Here, Al. Mr. Ralph Smith: My name is Ralph Smith. I'm here this morning representing Bayside Cruises. Mayor Clark: How many does that include? Mr. Smith: Well, I'm also representing Island Queen Sight-seeing, Heritage of Miami, and the Island Princess. We have a total of six boats in Miami that we have been working with Mr. Ruder here to propose a program to offer free trips to some underprivileged and elderly, children that may not be able to indulge in those activities. Mayor Clark: Al, how are you going to advertise this? 87 July 14, 1994 Mr. Alberto Ruder: We're going to work with existing youth groups that we have and with the elderly organizations that have relationships with the City, and we're also going to advertise it, hopefully, in the newspaper, and however way we can to promote it. Mayor Clark: Like the. Boy Scouts who were here this morning, all these young fellows. Mr. Ruder: Right. Mayor Clark: They never get a chance to go on a boat ride. That's... is this any expenditure to the City? It's all free'? Mr. Smith: It's all free. Commissioner Plummer: Move it. Commissioner Gort: Second. Mayor Clark: Cast a unanimous ballot. Thank you, sir. Thank you very much for your great interest. We need more people like you in this community. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 94-503 A RESOLUTION ACCEPTING THE DONATION OF BOAT TOURS FROM DESIGNATED COMMERCIAL CRUISE BOAT OWNERS DOCKED AT THE CITY - OWNED BAYSIDE MARINA, SAID TOURS TO BE PROVIDED ON A YEAR- ROUND BASIS TO YOUTHS AND SENIOR CITIZENS PARTICIPATING IN THE CITY PROGRAMS AND TO BE COORDINATED BY THE PARKS AND RECREATION DEPARTMENT; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO ACCEPT SAID DONATION. (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 NAYS: ABSENT: Commissioner J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark None. Commissioner Victor De Yurre 88 July 14, 1994 ---------------------------------------------------------------------------------------------------------------- 20. GRANT REQUEST BY METROPOLITAN DADE COUNTY DEPARTMENT OF HUMAN RESOURCES, OFFICE OF COMMUNITY SERVICES, TO UTILIZE $197,000 IN EXISTING CITY OF MIAMI IIOPWA BRICK AND MORTAR CONTINGENCY DOLLARS FOR PROVISION OF EMERGENCY SHORT-TERM RENT / MORTGAGE PAYMENTS TO ASSIST HIV / AIDS CLIENTS. Vice Mayor Dawkins: OK, what else'? Mayor Clark: Metropolitan Dade. County Human Resources seeking approval of a hundred and ninety-seven thousand dollars of existing; funds... Mr. Cesar Odio (City Manager): We recommend this, Mr. Mayor. Commissioner Plummer: I don't understand why we're doing this for Metropolitan Dade County. They have their own money. Why would we he doing some... Mr. Odio: These monies came to the City of Miami from the Federal Government, so that we would funnel it through, throughout Dade County. Commissioner Plummer: Mr. Manager, I understand that, but they also have a like pot of money from the Federal Government. Why... Mr. Odio: Not HOPWA (Housing Opportunities for Persons with AIDS) monies. This is a different pot of monies that were entrusted to us, that we would allocate them throughout the community. Commissioner Plummer: OK. And where would... Mayor Clark: What is HOPWA? Mayor Clark: It's the... Ms. Edith Humes: It's Housing Opportunities for Persons with AIDS (Acquired Immune Deficiency Syndrome). Commissioner Plummer: Right. Ms. Humes: Last year, the County... Mayor Clark: Oh, with AIDS. Commissioner Plummer: OK. Ms. Humes: ... received the Federal funds for HOPWA. This year... Commissioner Plummer: Where is this money going to be used? Ms. Humes: This money is going to be used throughout Dade County, through the neighborhood service centers. 89 July 14, 1994 _%� 00-1% Commissioner Plummer: Dade County or the City of Miami? Ms. Humes: The office for the HOPWA program is located in the City of Miami, Edison/West Little River area. Mayor Clark: And that's the reason you have the hundred and ninety-seven? Is that going for that office or what? What's the budget item? Ms. Humes: Well, the budget for the program is to assist individuals who are HIV and AIDS. Commissioner Plummer: The amount of dollars, how many dollars? Ms. Humes: How many dollars are we requesting... Commissioner Plummer: Yeah. Ms. Humes: ...at this time... Commissioner Plummer: No, no, no. The budget for the office. Ms. Humes: The budget for the Office of Community Services is like sixteen million dollars, but that's different programs. This is a particular program. Commissioner Plummer: Why... All right. Let me come to... Because we're missing something here. Why would I give you money to provide for people outside of the City of Miami? I mean, it would seem like to me that if this is the City's... Mr. Odio: Sorry. This is what... The monies were given to us by the Federal Government with guidelines that we have to distribute it throughout the whole community. Commissioner Plummer: The County. Mr. Odio: The Federal Government gave us the money with the conditions that we would issue it throughout the whole community, not only the City of Miami. And we have already been neglecting; some areas in... Mayor Clark: Where will this money specifically... Is it going to he billed for Administration or building; or what? Ms. Humes: No. It is going directly to services, and the monies that we're requesting will go for rental or mortgage assistance, or persons who are facing an emergency, possible eviction, who are HIV and AIDS... Mayor Clark: A hundred and ninety-seven thousand wouldn't go around the block. Commissioner Gort: Mr. Mayor. Mayor Clark: Yes, Willy. Commissioner Gort: Mr. Mayor, I have a question. We have people with those needs within the City of Miami? Commissioner Plummer: Of course. 90 July 14, 1994 Commissioner Gort: Do you assist people within the City of Miami with those things? Ms. Humes: Yes, yes. Commissioner Gort: OK. Mr. Mayer, also, for my sake, since I'm the new guy in here, I'd like to hear from... When something comes in front of us, I would like to hear from staff. I'd like to hear their full presentation, then ask questions afterwards, because I don't get the benefit... Some of you all have been here, for a long; time and are very aware of a lot of these programs. I'm not, and I'd like to hear from both parties, and then answer questions. Mayor Clark: I don't disagree with you Mall. Commissioner Plummer: That's why you have a five-day period prior to the meeting to ask staff to come make you a presentation, that's what you need to do. Mayor Clark: How are we going to work on this thing here? Mr. Odio: Again, we'll recommend it. Mayor Clark: You recommend it? Mr. Odio: This is the issue on 21, yes, sir. Commissioner Plummer: Let me tell you the way I feel, and my vote. OK? I'll vote favorably for this, that the priority be given to City residents. Now, I think that's only fair. And I'll move it as such, Mr. Mayor. Mayor Clark: Is there a second? Commissioner Gort: I second. Ms. Humes: But I don't think you can do that under your contract with the Federal Government, with Federal regulations. I don't know whether or not you can put that restriction in place. Commissioner Gort: Mr. Mayor, let me ask a question. You... Presently, how many clients do you have? Ms. Humes: Presently, we have a caseload of two hundred and fifty-three clients to receive the rental and mortgage assistance. Commissioner Gort: Right. Of those two hundred and fifty-three, what percentage live within the City of Miami? Ms. Humes: I don't know that. I can get that, but presently, I don't know that. Commissioner Gort: But there are some that live within the City of Miami. Ms. Humes: Yes. Probably the majority of the people, because of where the office is located. Commissioner Gort: Right. OK. Vice Mayor Dawkins: And the majority who do not come here go where? 91 July 14, 1994 Ms. Humes: They're probably living on the street, or homeless. Vice Mayor Dawkins: See, you have to he exact. Either they're all... Either the majority of them are in the City of Miami, or either they aren't. Don't say "probably they are," just to he saying it. Ms. Humes: I'm saying that because of the fact the office location where they receive the assistance is located within the City of Miami. The chances and the possibility of someone travelling from Florida City, Naranja area to come to the City of Miami is not that great, because of the... Vice Mayor Dawkins: Well, where do they get service? Ms. Humes: They get services basically through other social service agencies. Vice Mayor Dawkins: Like what, like where, like where? j mmunity Service, through our general assistance... Ms. Humes: Like through the Office of Co Vice Mayor Dawkins: In what City? i j Ms. Humes: In what City? i Vice Mayor Dawkins: Yeah. Ms. Humes: Throughout Dade County. Vice Mayor Dawkins: Hialeah, Miami Beach, Miami... Ms. Humes: Throughout... Hialeah, Miami Beach, Opa Locka, Florida City, Naranja. Vice Mayor Dawkins: Yeah, now you got me. OK. Yeah. That was all I needed to hear you say. Commissioner Plummer: Let me ask this question, Mr. Manager. Can we establish our own office and use that money for the City? Mr. Odio: No, sir. Let me repeat one more time. Commissioner Plummer: Well, why did we ever accept the grant? Vice Mayor Dawkins: Wait a minute. We've been in court, and I mean, we've been in the newspaper, we've been everywhere about this money. Let's approve this money and get rid of it, J.L. Mr. Odio: Yes, sir, please. Look, we have an application... Let... Commissioner Plummer: I don't know why we even accepted it. Mr. Odio: Because if we don't accept it... Vice Mayor Dawkins: Move it. Commissioner Gort: Second. 92 July 14, 1994 Mr. Odio: ... Dade County doesn't get the money. Mayor Clark: OK. Moved and seconded. Ms. Humes: I am being told that the majority of the client population... Vice Mayer Dawkins: Well, now, see, you're going to lose. You need to know when to quit, when you're winning. OK? Now, if you want to explain it, go ahead and explain it, and I'll withdraw my motion. Mayor Clark: Call the roll. Ms. Humes: No. Ms. Edith Humes: OK. May I speak before you finish your motion, please, may I? Mayor Clark: Yes, ma'am, quick. Ms. Humes: OK. I would like to speak because I think the monies that you are referring to, which I founded in the White House, it would either have to he revenue sharing, 'Title 20 monies, Federal money, and you are calling it here Community Block Grant money, which has been amended. OK? Now, what we are circumventing is laws, as I've been telling you for generations, I mean, so many years. You have tried to circumvent this program from under the regional office. This is circumventing comprehensive health, comprehensive education, and we take care of our own welfare. This takes care of the AIDS, it takes care of all of this comprehensive health, which is not being carried out under the umbrella of this regional office. Mayor Clark: Thank you, thank you. Ms. Humes: What we're again doing is trying to put these things in place without putting a regional office in place, but yet, we are reaching; out, putting the money without the strict strenuous guidelines, which is circumventing the laws, and human services is... Mayor Clark: Thank you. We're going to try to circumvent this now and call the roll. Ms. Humes: All right. 93 July 14, 1994 The following resolution was introduced by Vice Mayor Dawkins, who moved its adoption: RESOLUTION NO. 94-504 A RESOLUTION AUTI-IORIIING TI-IE. CITY MANAGER TO EXECUTE AN AMENDMENT TO THE' MEMORANDUM OF AGREEMENT, IN A FORM ACCEPTABLE TO TILE CITY ATTORNEY, WITH THE DADE COUNTY DEPARTMENT OF 1-IUMAN RESOURCES, OFFICE OF COMMUNITY SERVICES, FOR THE USE, OF $195,833 OF FISCAL YEAR 1993 I-IOUSING OPPORTUNITIES FOR PERSONS WITII AIDS (HOPWA) PROGRAM FUNDING, SAID FUNDING TO PROVIDE EMERGENCY S11F.L 'ER AND SI-IORT TERM HOUSING FOR ELIGIBLE PERSONS WITII HIV/AIDS, OR RELATED DISEASES. (Here follows body of resolution, emitted 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 J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NAYS: None. ABSENT: Commissioner Victor De Yurre ---------------------------------------------------------------------------------------------------------------- 21. GRANT REQUEST BY REPRESENTATIVES OF OPERATION SAVE EYES FOR STREET CLOSURES CONCERNING ITS WALK-A-THON AND FESTIVAL EVENT (SEPTEMBER 5, 1994). ---------------------------------------------------------------------------------------------------------------- Mayor Clark: They have... Commissioner Plummer: Twenty-three. Mayor Clark: We have 23, Save Lives. Commissioner Plummer: Save "Eyes." Vice Mayor Dawkins: Eyes. Where is the gentleman... Oh, here he is over here, Mr. Mayor. Mayor Clark: Yes, sir. Mr. Camile Merilus: Good morning, Mr. Mayor. Commissioner Plummer: What's the recommendation of the Administration? 94 July 14, 1994 Mr. Cesar Odio (City Manager): On Save Eyes, we already gave them four thousand dollars, and we are recommending denial of this request. Mayor Clark: Denial? Mr. Odio: Yes, sir. Mr. Odio: Twenty-three? Commissioner Plummer: Yeah. Mayor Clark: Yeah. Mr. Odio: We recommend denial. We have already given him four thousand, five hundred dollars, and this is in addition to, we... Mayor Clark: Is this poor gentleman, is he with us or... Mr. Odio: Now, the only part that we want to recommend is the street closure for the event, and that's all. Mayor Clark: Is that gentleman over there at the end row, is he with us, or he's in some other country? Mr. Merilus: They are with me,. So, you know, Mr. Manager, first of all, my name is Camile Merilus, the founder and the executive director of Operation Save Eyes, Incorporated. We are here today to brief you about a project that we have put together, which is different than what the Manager is talking about. Mr. Odio: Well, excuse me, so I can put it on the record. I have a request from you for five thousand, eight hundred and forty-three dollars and ninety-six cents, and you also want to have an event where you close the street. I am recommending the street closure, but I'm recommending; that we do not give you five thousand, eight hundred and forty-three dollars and ninety-six cents. Mayor Clark: I got a motion to close the street. Commissioner Plummer: So move. Mayor Clark: Move to close the street. There's a second. If there's no objection, cast a unanimous ballot. But no money. The street will be closed, but no money. 95 July 14, 1994 N The following motion was introduced by Commissioner Plummer, who moved its adoption: MOTION NO. 94-505 A MOTION GRANTING REQUEST BY REPRESENTATIVE OF OPERATION SAVE EYES, INC. FOR STREET CLOSURES IN CONNECTION WITH ITS WALK- A-THON AND FESTIVAL EVENTS SCHE.DUL.I3D FOR SEPTEMBER 5, 1994. Upon being seconded by Commissioner Gort, the motion was passed and adopted by the following vote: AYES: Commissioner Wifredo Gort Commissioner J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NAYS: None. ABSENT: Commissioner Victor De Yurre ---------------------------------------------------------------------------------------------------------------- 22. ALLOCATE $30,000 TO CHOPIN FOUNDATION OF THE UNITED STATES, INC. -- FOR PERFORMANCES AT GIJSMAN CENTER (MARCH 3-12, 1995) -- CITY TO BE REIMBURSED IF PROCEEDS FROM EVENT SHOW PROFIT. ---------------------------------------------------------------------------------------------------------------- Mayor Clark: Next item is 23-A, on the Chopin Plaza. Commissioner Plummer: Mr. Manager, your recommendation? Mayor Clark: He's not going to recommend it, but I'm going to move it. Mr. Cesar Odio (City Manager): I'm recommending against it. We don't have any monies. I would suggest that Gusman Hall is independent from the City. That in order to waive their... Mayor Clark: Can you handle this? Can you handle this, Clark? Come up here. Sir, you're finished. The street has been closed, but no money has been appropriated. Commissioner Plummer: No, no, no. Four thousand has already been appropriated. Mr. Merilus: The four thousand, that's for interpreters' program, Mr. Mayor. Mayor Clark: Sorry, sir, that's the law now. Next case. Mr. Clark Cook, on the Chopin Plaza, that's what they want to do, pay the rent, right? Is that right, sir? Mr. Clark Cook: Actually, I think it's more than that. The actual rent is not thirty thousand dollars, obviously. The rent is somewhere more around twenty-five hundred per day. I can't... I cannot waive the rent at Gusman. 'That is money that y'all pay, y'all... The Commission can do that. The Miami Parking System should not do that. When this gentleman came to me and talked to me about this issue, I thought he had an excellent project. It's a once -every -five-year project. I recommended lie appear in front of the Commission on that area. There's not 96 July 14, 1994 i anything that I can do, if the Commission tells me to waive the tee. We've always stayed away from waiving the fee, because if you waive for one, you pretty well got to waive it for all. Mayor Clark: Well, can we do it this time? Is that what you need... Commissioner Plummer: No, you can't. Mayor Clark: ... to waive the fee for the Gusman Center? Commissioner Plummer: You cannot do it. Mr. Odio: But let's put it on the record... Well, go ahead. Mr. Nestor Rodriguez: Sir, if I can say that we were advised and meeting with all of you, most of you, that we could request a grant from the City to then pay for these expenses, in addition to pay for marketing expenses where the City will figure prominently. Commissioner Plummer: But I don't have a budget, sir. Mr. Rodriguez: We have a budget for you, yes, sir. Commissioner Plummer: No, sir. I don't have a budget, and you're asking me to vote. Mr. Rodriguez: Let me give you another one. Mr. Odio: Nineteen thousand, nine hundred and forty-eight dollars. Commissioner Plummer: They're asking for thirty. Mr. Odio: Oh, they are? Well. That's even worse. Mr. Rodriguez: We're asking for thirty thousand dollars for this national event. Commissioner Plummer: But you're talking about personnel of sixty thousand. Mr. Rodriguez: The monies that we're asking for is specific, for the use of... If you continue on the expenses side on the next page, sir, you can see that space rental, Gusman, is twenty thousand, and market... Commissioner Plummer: That's not my point. In this budget, who is the personnel that are making the twenty thousand dollars a year? Mr. Rodriguez: We already have a lineup of sponsors that I can list for you that... Commissioner Plummer: Sir, I'm asking the question. Who... Mr. Rodriguez: Two people, sir. Commissioner Plummer: Two people are receiving it? Mr. Rodriguez: An executive director, myself, and a secretary. That covers both of us, our salaries. Commissioner Plummer: So this is a profit -making endeavor. 97 July 14, 1994 1 Mr. Rodriguez: No. It's a nonprofit organization. Commissioner Plummer: By design or accident? Mr. Rodriguez: By the virtue of its existence for twenty years. Mayor Clark: Is this once every five years"? Mr. Rodriguez: It's every five years. We have never asked the City for anything, and we've used Gusman Center before, we've paid for it. We feel that at this time... Mayor Clark: What is the request for, how much? Let's do it and get finished with it. Commissioner Plummer: Well, I'll tell you what, Mr. Mayor. I'll make a motion... Mayor Clark: Beautiful. Commissioner Plummer: ... that we sponsor this to an extent not to exceed thirty thousand dollars. If they show any profit whatsoever, the City gets reimbursed up to its thirty thousand dollars, and anything after that, they can keep. Mayor Clark: Yeah, and if... We'll have the "grab -its" on that, right? Commissioner Plummer: What? Mayor Clark: You people that check all these numbers. Commissioner Plummer: Oh, yes, sir. That's the City's people, the internal auditors, will check these numbers. Yes, sir. Mayor Clark: I make a motion. Is there a second? Commissioner Plummer: Yes, sir. That way, we have a chance of getting our money back. Mayor Clark: That's right. Commissioner Plummer: If they make it, we make it. If they don't make it, we don't make it. Mayor Clark: OK. All right. You got it. Mr. Rodriguez: Thank you very much. Mayor Clark: Call it. Commissioner Plummer: You haven't got a vote yet. Mr. Rodriguez: Oh, I'm sorry. Mayor Clark: Do you second, Willy? Commissioner Gort: Yeah, I'll do it. Mayor Clark: All right. With no objection, cast a unanimous ballot. 98 July 14, 1994 i The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 94-506 A RESOLUTION ALLOCATING AN AMOUNT NOT TO EXCEED $30,000 FROM METROPOLITAN DADE COUNTY TOURIST TAX SUPPORT OF THE NATIONAL CHOPIN PIANO COMPETITION TO BE CONDUCTED BY THE CHOPIN FOUNDATION OF THE UNITED STATES, INC. DURING MARCH 3 THROUGH MARCH 12, 1995 ATTHE G[.JSMAN CENTER OF THE PERFORMING ARTS; SAID ALLOCATION CONDITIONED UPON TIIE FOLLOWING: (I) THE CITY SHALL BE REIMBURSED ANY PROFITS REALIZED FROM SAID EVENT IN AN AMOUNT NOT TO EXCI_ED $30,000, AND (2) THE EVENT ORGANIZERS SHALL COMPLY WITH ANY OTHER CONDITIONS AND LIMITATIONS AS MAY BE PRESCRIBED BY THE CITY OF MIAMI. (Here follows hotly cif resolution, emitted 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 J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NAYS: None. ABSENT: Commissioner Victor De Yurre ------------------•---------------------------------------------------------------------------------------------- 23. AUTHORIZE ISSUANCE OF REVOCABLE PERMIT TO MIAMI-DADE COMMUNITY COLLEGE FOR ACCESS / USE OF MIAMI BOBBY MADURO BASEBALL STADIUM PARKING LOT (2301 N.W. 10 AVENUE) -- TO PROVIDE: PARKING FACILITIES TO STUDENTS / FACULTY / VISITORS OF THE COLLEGE MEDICAL CENTER COMPLEX -- INITIAL PAYMI Nl' FOR USE OF SAID AREA TO BE $70,000 ANNUALLY, THEREAFTER INCREASING SAID CONTRACT BY 5% PER YEAR. i---------------------------------------------------------------------------------------------------------------- Mayor Clark: Move over to item 35. It's been approved, thirty thousand. You know the conditions? Unidentified Speaker: Yes, we do. Commissioner Plummer: Item 35? Mayor Clark.: Thirty-five is a revocable permit with the Miami -Dade Community College. Mr. Clark Cook, are you up here on this? Mr. Cesar Odio (City Manager): We recommend this. This is a pass -through from students to the City. Commissioner Plummer: I've already talked to these people. They've agreed, and we'll get seventy thousand a year, and I am agreeable to that. Mr. Mayor, I move item 35 on a revocable permit to the tune of the City's return of revenue of seventy thousand a year. Mr. Louis Wolfson: Commissioner Plummer. Commissioner Plummer: Sir? Mr. Wolfson: Can I address that issue? My name is Louis Wolfson, a trustee of Miami -Dade Community College, Commissioner Plummer: Well, sir, you can address it, but in the future, don't send somebody to speak to me, if they make a commitment that you don't live up to. You come see me in the future. Mr. Mayor, I'd ask at this time that this matter be deferred so Mr. Wolfson can come talk to me and take it from there. Vice Mayor Dawkins: Second. Mayor Clark: Well. Mr. Odio: We have a matter here of a service we'll be providing to the students.... Commissioner Plummer: Are you speaking to the deferment? Vice Mayor Dawkins: Hold it. There's a motion on the floor. I Commissioner Plummer: Are you speaking to the deferment? 100 July 14, 1994 Mayor Clark: All in favor of the motion, signify by saying "aye." Commissioner Plummer: Mr. Mayor, I'm willing to pass the other motion which 1 had agreed upon. Vice Mayor Dawkins: OK. Mr. Mayor... Mr. Wolfson: OK. Commissioner Plummer: OK? I move, Mr. Mayor, that they be given the use of this facility, and I don't know what Dawkins' problem is, and that the City's revenue will be seventy thousand dollars a year on a revocable permit. That's... Vice Mayor Dawkins: Mr. Mayor. Mayor Clark: Is there a second? Vice Mayor Dawkins: No. Commissioner Gort: Second... Mayor Clark: Is there a third? Vice Mayor Dawkins: Second, under discussion. Commissioner Plummer: Yeah, seventy thousand a year. Mayor Clark: All right. Vice Mayor Dawkins: OK. Gort seconded. You know, you sit here, and you go through these - I don't know what you call them. Mayor Clark: Exercises in futility. Vice Mayor Dawkins: Of futility. OK? Now, Miami -Dade attempted to have the City of Miami give them this property for nothing. OK? That fell through. Commissioner Plummer: As it should have. Vice Mayor Dawkins: Now, just because a given certain set of circumstances produce a predicted result doesn't necessarily mean that the activities were designed to do that. Now, right after this property was turned down by the City of Miami, then it may not be coin... may be coincidental. But right after that, the Miami -Dade Community College, right after we turned the land down, puts out a job announcement, and it says, "Vice president of public affairs, district of Wolfson College president's office" - I want you to hear what it says - "vice president for public affairs." There's nowhere at the college... On no level is a vice president hired with a Bachelor's degree. Now, in this job announcement, it says what all of the duties will be, and what the requirements are. Bachelor's degree with appropriate combination of training and experience, demonstrating leadership in the area of public relations, public administration of governmental affairs, et cetera, and et cetera. Now, I worked at Miami -Dade twenty-two years, and I have never known a vice president to be appointed with a Bachelor's degree. You had to have a Master's or above. So it would appear - now although it may not be true - that an individual was promoted with a Bachelor's degree so that we, the City of Miami, would give them that land. Now, that may not be true, and it may be true, but that's how I feel. 101 July 14, 1994 a] Mayor Clark: All right, on the motion. Commissioner Plummer: Mr. Mayor, for the record, if I may. When this matter came before me, I asked that it he run by Mr. Clark Cook, who is the Off -Street Parking Authority, to come back to me and tell me whether he felt that the deal was reasonable and within accord. He did come back and say that it was reasonable, and then Mr. Cook and I disagreed, because I figured the City was entitled to a few more dollars. We did agree upon seventy thousand dollars for five hundred parking spaces for one year, and that was the predication of my motion; not on anybody who was there, or working there, or not working there. Mayor Clark: There's a second. Next case. Call the roll. Commissioner Gort: Mr. Mayor, as seconder of the motion, I'd like to explain this, is that I was looking at the... Presently, we're trying to get as many revenues for the City as we can, outside of the ad valorem taxes. Right now, we're not betting anything for that property. This is a chance for an additional seventy thousand dollars. That's the reason why I voted for the second. Mayor Clark: Call the roll. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 94-507 A RESOLUTION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ISSUE A REVOCABLE PERMIT, IN SUBSTANTIALLY THE ATTACHED FORM, TO MIAMI-DADE COMMUNITY COLLEGE, AT AN ANNUAL FEE OF $70,000, FOR ACCESS TO AND USE OF THE PARKING LOT AT 2301 NORTHWEST 10TH AVENUE, MIAMI, FLORIDA, FOR THE PURPOSE OF PROVIDING PARKING FACILITIES TO THE STUDENTS, FACULTY AND VISITORS OF THE MIAMI-DADE COMMUNITY COLLEGE, MEDICAL CENTER CAMPUS, SAID PERMIT TO BE FOR ADDITIONAL ONE YEAR PERIODS UPON APPROVAL OF THE CITY MANAGER OR HIS DESIGNEE, ALL IN ACCORDANCE WITH THE TERMS AND CONDITIONS CONTAINED IN SAID REVOCABLE PERMIT. Upon being seconded by Commissioner Gort, the motion was passed and adopted by the following vote: AYES: Commissioner Wifredo Gort Commissioner J. L. Plummer, Jr. Mayor Stephen P. Clark NAYS: Vice Mayor Miller J. Dawkins ABSENT: Commissioner Victor De Yurre Vice Mayor Dawkins: And I want to know that... Mayor Clark: Good. You, double thoght of that. Commissioner Plummer: We're getting seventy thousand from a parking lot, and we're getting a hundred and twenty-five thousand from a twenty million dollar hotel. Something is wrong. 102 July 14, 1994 Mayor Clark: All right let's move forward. Listen, if it hadn't have been for twenty years ago when that deal was made, we wouldn't he working on that thing today. Commissioner Plummer: I want to tell you, you're right. Mayor Clark: I'm not going to inherit anybody else's baggage or garbage that was made at that time. That was terrible. Commissioner Plummer: You know who (lid it? Mayor Clark: Mr. Grassi did it. Commissioner Plummer: Oh, I was here, yeah. -----------------------------------••---------------------------------------------------------------------------- 24. EMERGENCY ORDINANCE: ACCEPT GRANT-IN-AID AWARD ($110,000) -- ENTER INTO AGREEMENT WITH NATIONAL HISTORICAL PUBLICATIONS AND RECORDS COMMISSION (NHPRC) TO ESTABLISH AN ARCHIVES AND RECORDS MANAGEMENT PROGRAM -- ESTABLISH NEW SPECIAL REVENUE FUND: MIAMI MUNICIPAL ARCHIVES AND RECORDS MANAGEMENT PROGRAM. ---------------------------------------------------------------------------------------------------------------- Mayor Clark: Twenty-five, special recreation fund. What have we got on that? Commissioner Plummer: What did we do with 24, Mr. Mayor? Mayor Clark: We moved it, didn't we? Commissioner Plummer: No, sir. Ms. Matty Hirai (City Clerk): No, sir. We're on 24 now, Mr. Mayor. Commissioner Plummer: I'll move 24. Mr. Cesar Odio (City Manager): Let me read this. This is being presented on an emergency basis because the effective date of the grant period will occur during the month when the Commission is in recess. Mayor Clark: All right. Call the roll. MOTE FOR THE RECORD: At this time, the title of the herein emergency ordinance was not read into the public record. However, said title was correctly placed into the public record and a second roll call taken at the end of the discussion of agenda item 25, hereinbelow. To avoid confusion, we will nevertheless quote said title at this point: 103 July 14, 1994 i k An Ordinance entitled - AN EMERGENCY ORDINANCE AUTHORIZING THE CITY MANAGER TO ACCEPT A GRANT-IN-AID AWARD, IN THE AMOUNT OF $110,000.00 AND TO ENTER INTO THE NECESSARY AGREEMENT(S), IN A FORM ACCEPTABLE TO '1111 CITY ATTORNEY, WIT IA THE NATIONAL HISTORICAL PUI3LICATIONS AND RECORDS COMMISSION TO ESTABLISH AN ARCHIVES AND RECORDS MANAGEMENT PROGRAM; ESTABLISHING A NEW SPECIAL, REVENUE I"UND ENTITLED: "MIAMI MUNICIPAL_ ARCIIIVES AND RECORDS MANAGEMENT, PROGRAM," AND APPROPRIATING FUNDS T11EREFOR IN THE AMOUNT OF $110,000 FROM THE NATIONAL. HISTORICAL PUBLICATIONS AND RECORDS COMMISSION; FURT'ITER DIRECTING THE CITY CLERK TO ASSIST IN SAID PROJECT, SUCH ASSISTANCE TO PROVIDE THE LOCAL IN -KIND MATCH FOR SAID GRANT; CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE. was introduced by Commissioner Plununer and seconded by Commissioner Gort, for adoption as an emergency measure and dispensing with the requirement of reading same on two separate days, which was agreed to by the following vote: AYES: Commissioner Wifredo Gort Commissioner J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayer Stephen P. Clark NAYS: None. ABSENT: Commissioner Victor De Yurre Whereupon the Commission on motion of Commissioner Plummer and seconded by Commissioner Gort, adopted said ordinance by the following vote: AYES: Commissioner Wifredo Gort Commissioner J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NAYS: None. ABSENT: Commissioner Victor De Yurre SAID ORDINANCE WAS DESIGNATED ORDINANCE NO. 11162. 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. COMMENTS MADE DURING ROLL CALL: Mayor Clark: It's an emergency? Ms. Hirai: Mr. Mayor, one comment about the emergency ordinance. This is the acceptance of the grant. There is a word in the title that says, "Such assistance to come from the City to provide local in -kind match requirement." 104 July 14, 1994 Mayor Clark: Do we need another roll call? Ms. Hirai: Yes, sir. Right now, if I may just amend this one word. Mayor Clark: Yes. Ms. Hirai: The papers from NHPRC (National Historical Publications and Records Commission) says the City "may." So the requirement should he taken out. I don't think we should tie ourselves on that. Mayor Clark: All right. ---------------------------------------------------------------------------------------------------------------- 25. EMERGENCY ORDINANCE: CREATE NEW SPECIAL REVENUE FUND: PROGRAMS FOR THE DEVELOPMENTALLY DISABLED - 1994-95 -- APPROPRIATE $475,786, CONSISTING OF A $334,032 GRANT FROM STATE OF FLORIDA, DEPARTMENT OF HEALTH AND REHABILITATIVE SERVICES (I -IRS), $41,754 AS CONTRIBUTION FROM GENERAL FUND FOR REQUIRED LOCAL MATCH, AND $100,000 IN CARRY-OVER FUND BALANCE FROM SPECIAL REVENUE FUND: RECREATION PROGRAMS FOR THE DEVELOPMENTALLY DISABLED FY' 94. ------------ --------------------------------------------------------------------------------------------------- Mayor Clark: Item 25. Commissioner Plummer: Move it. Mr. Cesar Odio (City Manager): It's being presented as an emergency due to the tact that these grants were recently awarded. They need to meet the State of Florida established time constraints and deadlines, and to ensure that funds are immediately in place. Commissioner Plummer: Move it. Mayor Clark: Is there an ordinance on this? A. Quinn Jones,11I, Esq. (City Attorney): Excuse me. Yes, it is. Mayor Clark: Read it. 105 July 14, 1994 An Ordinance entitled - AN EMERGENCY ORDINANCE CREATING A NEW SPECIAL REVENUE FUND ENTITLED; "PROGRAMS FOR THE DEVELOPMENTALLY DISABLED - 1994-95" AND APPROPRIATING FUNDS FOR ITS OPERATION IN THE TOTAL AMOUNT OF $475,786 CONSISTING OF A $334,032 GRANT FROM THE STATE OF FLORIDA, DI?PARTMI;NT OF HEALTH AND REHABILITATIVE SI?RVICES (FIRS), $41,754 AS A CONTRIBUTION FROM THE GENERAL FUND FOR THE REQUIRED I_.00AL MATCH, AND $100,000 IN CARRYOVER FUND BALANCE FROM THE SPECIAL. REVENUE FUND ENTITLED "RECREATION PROGRAMS FOR Tllf DEVELOPMENTALLY DISABLED - FY'94"; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. was introduced by Commissioner Plummer and seconded by Commissioner Gort, for adoption as an emergency measure rind dispensing with the requirement of reading same on two separate days, which was agreed to by the following vote: AYES: Commissioner Wifredo Gort Commissioner J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NAYS: Norte. ABSENT: Commissioner Victor De Yurre Whereupon the Commission on motion of Commissioner Plummer and seconded by Commissioner Gort, adopted said ordinance by the following vote: AYES: Commissioner Wit -redo Gort Commissioner J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NAYS: None. ABSENT: Commissioner Victor De Yurre SAID ORDINANCE WAS DESIGNATED ORDINANCE NO. 11163. 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: Move 26. Mr. Jones: Mr. Mayor, let me go back and read 24, an error. Mayor Clark: What's the problem? Commissioner Plummer: He needs to read 24. Mayor Clark: Call the roll again, just to get it on the record. 106 July 14, 1994 W W NOTE FOR THE RECORD: At this point, realizing that Emergency Ordinance tit a or agenda item 24 had not been placed into the public record, the City Attorney proceeds to do so and a second roll call is taken by the Clerk. ----------------------------------------------------------- .----------------------------------------------------- 26. ACCEPT GRANT($334,032) FROM STATE OF FLORIDA, DEPARTMENT OF HEALTH AND REHABILITATIVE SERVICES (HRS) TO FUND PROGRAMS FOR THE DEVELOPMENTALLY DISABLED. Mayor Clark: All right. Item 26, Commissioner Plummer: Move it. It's a resolution. Mayor Clark: Is there a second? Commissioner Gort: Second. Mayor Clark: Hold on. All in favor, signify by saying "aye." Opposed, like sign. So ordered. i The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 94-508 A RESOLUTION ACCEPTING A GRANT IN THE AMOUNT OF $334,032 FROM THE STATE OF FLORIDA DEPARTMENT OF HEALTH AND REHABILITATIVE SERVICES TO FUND PROGRAMS FOR THE DEVELOPMENTALLY DISABLED; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENT(S), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. (Here follows body of resolution, emitted 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 J. L. Plummer, Jr. Vice Mayer Miller J. Dawkins Mayor Stephen P. Clark NAYS: None. ABSENT: Commissioner Victor De Yurre 107 July 14, 1994 W W ---------------------------------------------------------------------------------------------------------------- 27. SECOND READING ORDINANCE: ESTABLISH NEW SPECIAL REVENUE FUND: FEDERAL HOME INVESTMENT PARTNERSHIP GRANT PROGRAM (THIRD YEAR) -- APPROPRIATE $3,757,000, AS APPROVED BY DEPARTMENT OF LiOUSING AND URBAN DEVELOPMENT (HUD) FOR IMPLEMENTATION OF TILE HOME INVESTMENT PARTNERSHIP PROGRAM. Commissioner Plummer: Move 27. Mayor Clark: Twenty-seven, an ordinance. Commissioner Plummer: Second reading. An Ordinance entitled - AN ORDINANCE ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED; "FEDERAL HOME INVESTMENT PARTNERSHIP GRANT PROGRAM (THIRD YEAR)", AND APPROPRIATING $3,757,000 FOR EXECUTION OF SAME AS APPROVED BY THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) FOR IMPLEMENTATION OF THE HOME INVESTMENT PARTNERSHIP PROGRAM; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. passed on its first reading by title at the meeting of June 9, 1994, was taken up for its second and final reading by title and adoption. On motion of Commissioner Plummer, seconded by Commissioner Gort, the ordinance was thereupon given its second and final reading by title and passed and adopted by the following vote: AYES: Commissioner Wifredo Gort Commissioner J.L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NAYS: None. ABSENT: Commissioner Victor De Yurre THE ORDINANCE WAS DESIGNATED ORDINANCE NO. 11164. 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. 108 July 14, 1994 f ----------------------------- ---------------------------------------------------------------------------------- 28. SECOND READING ORDINANCE: ESTABLISH 9 NEW SPECIAL REVENUE FUNDS: (1) JTPA TITLE li / OLDER WORKER (PY'94); (2) JTPA TITLE IIA / NEIGHBORHOODS J013S PROGRAM (PY'94); (3) JTPA TITLE IIC / NEIGHBORHOODS J013S PROGRAM (PY'94); (4) JTPA TITLE III PAN/AM DISI.,OCATED WORKERS PROGRAM (PY'94); (5) JTPA TITLE III / EASTERN AIRLINES DISLOCATED WORKERS PROGRAM (PY'94); (6) DI -IRS / RCA (PY'95); (7) JTPA TITLE III DISLOCATED WORKERS PROGRAM (PY-94), (8) JTPATlTLE IIB SUMMER YOUTH EMPLOYMENT AND 'TRAINING PROGRAM (PY'94); AND (9) OFFICE OF INTERGOVERNMENTAL, LIAISON (PY'94) -- APPROPRIATE, RESPECTIVELY: (1) $30,000; (2) $800,000, (3) $800,000; (4) $100,000; (5) $200,000; (6) $60,000; (7) $4O0,000,. (8) $685,000; AND (9) 70,000, FROM U.S. DEPARTMENT OF LA130R GRANT AWARDS -- ACCEPT GRANT AWARDS -- ENTER INTO NECESSARY AGREEMENTS WITH SOUTH FLORIDA EMPLOYMENT AND 'TRAINING CONSORTIUM. Commissioner Plummer: Move 28. Mayor Clark: Call the roll. An Ordinance entitled - AN ORDINANCE ESTABLISHING NINE (9) NEW SPECIAL REVENUE FUNDS ENTITLED: "JTPA TITLE II/OLDER WORKER (PY'94)", "JTPA TITLE IIA/NEIGHBORHOODS JOBS PROGRAM (PY'94)", "JTPA TITLE IIC/NEIGHBORHOODS JOBS PROGRAM (PY'94)", "JTPA TITLE III PAN/AM DISLOCATED WORKERS PROGRAM (PY'94)", "JTPA TITLE III/EASTERN AIRLINES DISLOCATED WORKERS PROGRAM (PY'94)", "DHRS/RCA (PY'95)", "JTPA TITLE III DISLOCATED WORKERS PROGRAM (PY'94)", "JTPA TITLE IIB SUMMER YOUTH EMPLOYMENT AND TRAINING PROGRAM (PY'94)", AND "OFFICE OF INTERGOVERNMENTAL LIAISON (PY'94)", AND APPROPRIATING FUNDS FOR OPERATION OF EACH COMPONENT IN THE RESPECTIVE AMOUNTS OF $30,000, $800,0()0, $800,000, $100,000, $200,000, $60,000, $400,000, $685,000 AND $70,000 FROM U.S. DEPARTMENT OF LABOR GRANT AWARDS; AUTHORIZING THE CITY MANAGER TO ACCEPT THE AFOREMENTIONED GRANT AWARDS AND ENTER INTO THE NECESSARY AGREEMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH THE SOUTH FLORIDA EMPLOYMENT AND TRAINING CONSORTIUM; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. 109 July 14, 1994 passed on its first reading by title at the meeting of June 9, 1994, was taken up for its second and final reading by title and adoption. On motion of Commissioner Plummer, seconded by Commissioner Gort, the ordinance was thereupon given its second and final reading by title and passed and adopted by the following vote: AYES: Commissioner Wifredo Gort Commissioner J.L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NAYS: None. ABSENT: Commissioner Victor De Yurre THE ORDINANCE WAS DESIGNATED ORDINANCE NO. 111.65. 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. ---------------------------------------------------------------------------------------------------------------- 29. (A) SECOND READING ORDINANCE: AMEND CODE CHAPTER 2 (ADMINISTRATION), SECTION 2-409 (SCHEDULE OF CIVIL PENALTIES) -- INCREASE DOLLAR AMOUNT OF CIVIL PENALTY FOR VIOLATION OF USING THE STREET OR SIDEWALK FOR ADVERTISING / DISPLAY PURPOSES AND PLACING SIGNS ON STREET OR SIDEWALK SURFACE. (B) BRIEF DISCUSSION ON POLITICAL SIGNS. Commissioner Plummer: Move 29. Is anybody here from Public Works - not Public... Mr. Cesar Odio (City Manager): We increased it to two hundred and fifty dollars, the penalty. Commissioner Plummer: What? Mr. Odio: The penalty has been increased to two hundred and fifty dollars. Commissioner Plummer: OK. But wait a minute. I got a question. I thought we instructed the Administration, the Code Enforcement, or whoever it be, that all these signs out here that say, "Lose twenty pounds for twenty dollars," that they were going to call those numbers and bring those people in, and cite them... Mr. Odio: Yes, sir. Commissioner Plummer: ... seventy-five dollars per sign. Mr. Odio: I had a meeting with Carlos Smith, and we have a group of volunteers that are going to remove the signs. We are going to fine those... We are going to give them a fine. Commissioner Plummer: OK. What about the intersection of 3rd Avenue and 2nd Avenue that is proliferated with political signs? 110 July 14, 1994 Mr. Odio: We're going to go after all of them. We started this past weekend. Commissioner Plummer: What about the intersection of 4th Avenue and Southwest 7th Street, as you come off the expressway? Mr. Odio: We are going to hit the whole City. Commissioner Plummer: May I ask when? Mr. Odio: As we flit... Every weekend. Unidentified Speaker: Every weekend. Commissioner Plummer: When are you intending to start? Mr. Odio: We started last weekend. Commissioner Plummer: You're doing a had job. Mr. Odio: What do you think, we can remove the... Mayor Clark: Wait a minute, wait a minute. What's the law on this? What did the Judge say? That you couldn't have a sign, a political sign, on your own property? Commissioner Plummer: No, no, no. I'm not talking about private property. That's a different ball game. They have to take out a permit, even on their own property. Am I correct in that? I'm speaking, Mr. Mayor, mostly about people that are hanging, nailing garage sale signs in the banyan trees on Coral Way. Mayor Clark: I know it's terrible. Commissioner Plummer: I'm talking about these people that are... "New life, lose twenty pounds for twenty dollars," that are proliferating all of the trees and all of the telephone poles, and I thought that's what we were trying to visual pollution eliminate. Mayor Clark: Well, read this ordinance, then. (AT THIS POINT, THE CITY ATTORNEY READ THE ORDINANCE INTO THE PUBLIC RECORD BY TITLE ONLY.) Commissioner Plummer: I would like... Mr. Mayor, I'd like a weekly report, Mr. Manager, of how many you have done the previous week, and what is available. I would also like to know... I asked in this same vein that the - with the concurrence of the City Attorney - that his right to - what is the word I want ? - negotiate the liens placed by Code Enforcement be eliminated to where they cannot he reduced. (INAUDIBLE COMMENT NOT INCLUDED IN THE PUBLIC RECORD) Commissioner Plummer: But I... It was the same issue that I brought up before, and I think, Mr. City Attorney, you had no objections to that. Mr. Jones: I did. Commissioner Plummer: Why would have an objection? 111 July 14, 1994 Mr. Jones: Commissioner, the objection that i mentioned to you at the time is that a lot of those properties, as you know... Commissioner Plummer: OK. I don't want to take up the Commission's time. You prepare an ordinance, bring it back before this Commission, and we'll talk about it on another agenda. OK? I think it's ludicrous that we. have ninety million dollars in liens, and by the time you get massaged out, we got a dollar and eighty-two cents left. OK? Mayor Clark: You want to defer this? Commissioner Plummer: No, sir. ]'his one here, we. pass. The other one is what I want to bring back. , Mr. Ted Stahl: Mr. Mayor. Mayor Clark: Yes. Commissioner Plummer: Mr. Stahl wants to speak. Mayor Clark: Oh, well this is on the next item. Mr. Stahl: Mr. Plummer, in regards to these signs about liens, a lot of these people that advertise on garage sales and losing weight, they rent. How do you go after these people? I will say one thing about NET (Neighborhood Enhancement Team) in Coconut Grove. They're doing it, but it's a difficult process to get these people. Commissioner Plummer: Take them before Code Enforcement, sir. Mr. Stahl: How do you take them before... They move. Commissioner Plummer: You take the telephone number, you trace it back to who that number is... Mayor Clark: Wait a minute. One at a time. You can't understand what's going on here. Mr. Stahl: Well, let me explain to you some of the problems we've already come up against on this process. The "Weight Factor" guy, he lives in an apartment in Coconut Grove. Now, I will say that when Christina Abrams and Brian Harms administered their selves at the premises, he said that... They gave him ten days to remove these signs. The problem about these signs is the backing on the back of them. You can't remove them. And they've gone around now, and the sign, which we... are offensive, because it is not attractive, they've scratched out the telephone number. That doesn't remove a sign. That just leaves the sign up there with the telephone. And they are thinking they are meeting their requirements. The man has made an effort to go out, but he has not removed the signs, because he can't get them off. He was given ten days. But, now, he doesn't own property, so how do you put a lien against this man, when he doesn't own the property he lives on? Commissioner Plummer: Good question. It's a good question. Mr. Stahl: Send him to jail Commissioner Plummer: How do you... Well, how do you get a small claims award against a person who doesn't have property? You put it against the person. 112 July 14, 1994 Mr. Odio: Well, what we'd like to do is... Mayor Clark: Like Ms. Armbrister said, you don't - Judge Roy Bean said, "Hang them, shoot them, or let them go." Right? Commissioner Plummer: Hang them, shoot them or... Mayor Clark: Maybe we should follow his philosophy. Commissioner Plummer: 'That's like the undertaker that said, "Should we bury or cremate?" And they said, "Do both, don't take any chances." Mr. Stahl: But I must say one thing about NET in Coconut Grove. They have been working on the problem, and I congratulate them. Mayor Clark: And you're working both sides now. We're hack to 32. Are you on 32? Commissioner Gort: That's a good question. Commissioner Plummer: No, sir. We're on 30. Mayor Clark: Thirty has been deferred. Commissioner Plummer: Thirty-two. Mayor Clark: Thirty-one has been deferred, or withdrawn. Commissioner Plummer: The street vendors. Ms. Matty Hirai (City Clerk): Excuse me. Mr. Mayor, we need a motion on 29. I'm sorry. Commissioner Plummer: I made a motion. Ms. Hirai: Yeah. Mayor Clark: Second. Call the roll. An Ordinance entitled - AN ORDINANCE AMENDING CHAPTER 2 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "ADMINISTRATION" BY AMENDING SECTION 2-409 ENTITLED "SCHEDULE OF CIVIL PENALTIES" BY INCREASING THE DOLLAR AMOUNT OF CIVIL PENALTY FOR THE VIOLATION OF USING THE STREET OR SIDEWALK FOR ADVERTISING OR DISPLAY PURPOSES AND PLACING SIGNS ON STREET OR SIDEWALK SURFACE; CONTAINING A REPEALER PROVISION AND SEVERABILITY CLAUSE AND AN EFFECTIVE DATE. 113 July 14, 1994 passed on its first reading by title at the meeting of June 9, 1994, was taken up for its second and final reading by title and adoption. On motion of Commissioner Plummer, seconded by Commissioner Gort, the ordinance was thereupon given its second and final reading by title and passed and adopted by the fallowing vote: AYES: Commissioner Wifredo Gort Commissioner.l.L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NAYS: None. ABSENT: Commissioner Victor De Yurre THE ORDINANCE WAS DESIGNATED ORDINANCE NO. 11166. 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. ---------------------------------------------••------------------------------------------------------------------ 30. FIRST READING ORDINANCE: AMEND CODE CHAPTER 39, ARTICLE II (SIDEWALK AND STREET VENDORS) -- ESTABLISH PROCEDURES FOR ASSIGNMENT OF VENDORS TO SPECIFIC. VENDING ZONES IN E; COCONUT GROVE SPECIAL VENDING DISTRICT -- PROVIDE FOR VENDING FRANCHISES AND FRANCHISE FEES. ---------------------------------------------------------------------------------------------------------------- Mayor Clark: Thirty-two. Commissioner Plummer: OK. What's happening on 32? That's what I want to know. Mayor Clark: Oh, god. Let's don't take too much time on it, please. Commissioner Plummer: No. As long as it's a rotating... Vice Mayor Dawkins: It's twelve o'clock. Mr. Wally Lee: Commissioner, it's rotating on a monthly basis. Commissioner Plummer: All right. Mr. Lee: Clockwise. Everybody will get a shot at every spot, as indicated. Mayor Clark: Let's move it, then. Commissioner Plummer: Is it a drawing? Mr. Lee: It is a drawing, sir. Commissioner Plummer: OK. And what about insurance? Mr. Lee: We require one million dollars worth of insurance. 114 July 14, 1994 Commissioner Plummer: All right. is a provision in there that they cannot sell any goods within so many feet of a company that is... Mayor Clark: Come. on, J.L. Move it. It's twelve o'clock. You want to be cut short? Commissioner Plummer: No. What I went to know is that the provision is in there. Mr. Lee: Yes, sir, exactly as it was before. Commissioner Plummer: That's all i ask for. Mayor Clark: Is there a motion? You got to read it? Mr. Stahl: Bet -ore the motion... Mayor Clark: Call the roll. Commissioner Plummer: Call the roll. An Ordinance entitled - AN ORDINANCE, WITH ATTACHMENT, AMENDING THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, CHAPTER 39, ARTICLE 11, ENTITLED "SIDEWALK AND STREET VENDORS", BY ESTABLISHING PROCEDURES FOR ASSIGNMENT OF VENDORS TO SPECIFIC VENDING ZONES iN THE COCONUT GROVE SPECIAL VENDING DISTRICT; PROVIDING FOR VENDING FRANCHISES AND FRANCHISE FEES; PROVIDING FOR REVOCATION; PROVIDING FOR LIABILITY AND INSURANCE; MORE PARTICULARLY BY AMENDING SECTIONS 39-11, 39-17 AND 39-17.1; PROVIDING FOR REVIEW BY THE CITY COMMISSION SIX MONTHS AFTER EFFECTIVE DATE; CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE. was introduced by Commissioner Plummer and seconded by Commissioner Gort and was passed on first reading, by title only, by the following; vote: AYES: Commissioner Wifredo Gort Commissioner J.L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NAYS: None. ABSENT: Commissioner Victor De Yurre 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. Odio: Mr. Mayor, just... We need to clarify something Mr. Stahl: I tell you, this happens every time. Mayor Clark: Here's the option. Here's the option, please. Mr. Stahl: May I interrupt? Mayor Clark: Please, sir. No, you can't. Sit down, relax a minute. The option is we can continue this agenda... Mr. Stahl: Oh, 1 tell you, this is really a waste of time. Mayor Clark: ... and come hack at five o'clock for that one item, or take a break now. What do you say? Vice Mayor Dawkins: Come hack at five o'clock for one item? Mayor Clark: Yeah. One item. Vice Mayor Dawkins: We got 3.5, 36, 37, 38, 39, 40, 41, 42, 43, 44, 45. How can we come back at five o'clock with one item? Mayor Clark: Well, we've got to he at five o'clock for the item up there at Morningside. Set for five o'clock. Commissioner Plummer: No. What I was asking, Mr. Mayor, do you want to take another half hour and get everything finished but that? That's what I was asking. OK. Look, it makes no difference to me. Mayor Clark: He wants to eat lunch. He needs lunch. Commissioner Plummer: Fine. Fine. --------------------------------------------------------------------------------------------------------------- 31. AUTHORIZE CITY MANAGER TO COMMENCE NEGOTIATIONS FOR ACQUISITION OF OLD UNITED WAY PROPERTY (S.W. 10 STREET AND S.W. 2 AVENUE) FOR DEVELOPMENT OF A 130-UNIT AFFORDABLE RENTAL HOUSING' PROJECT BY THE DOWNTOWN MIAMI COMMUNITY DEVELOPMENT CORPORATION. ---------------------------------------------------------------------------------------------------------------- Mayor Clark: Willy's got a pocket item. What is it about? Commissioner Plummer: At eight o'clock? Commissioner Gort: I sent a memo to all of you about a pocket item here. Commissioner Plummer: Eight o'clock? Mayor Clark: Read it, Willy. Commissioner Plummer: I'll invoke the rule. Commissioner Gort: Well, you guys want to hear it? Mayor Clark: What is it, Willy? 116 July 14, 1994 Commissioner Gort: Why don't you came and explain it, the... Mr. Cesar Odio (City Manager): This is on the housing units. Commissioner Gort: Yeah. This... I sent you all a copy of the memorandum. You should have it. Mayor Clark: Go ahead. Commissioner Plummer: Let me just ask one quick question on that, Willy, because we had a problem there before, and I think Dick knows it. What about the neighborhood? Are they going to he causing any kind of grief in the neighborhood of objecting about moderate or low-income housing? That... Remember what happened to us before. That's all I'm saying. Mr. Richard Fosmoen: The other neighborhood was primarily single-family. This is multifamily, and it does provide lower income rents. Mayor Clark: Your name for the record, please, sir. Commissioner Gort: Name and... Mr. Fosmoen: I'm sorry. Richard Fosmoen, Director of the Downtown Miami Community Development Corporation. This neighborhood, J.L., is almost entirely rental properties. Commissioner Plummer: Well, I'm familiar with the neighborhood. Mr. Fosmoen: We've been in touch... Commissioner Plummer: I just don't want to he giving money out here, and then have people come in here by the hundreds, which happened before, screaming at us about putting low-income housing in there. Mr. Fosmoen: It's properly zoned. Commissioner Plummer: Fine. Commissioner Gort: It's multifamily affordable housing. Commissioner Plummer: Fine, great. Commissioner Gort: And my understanding is the presentation they're making, they're making in the Brickell area... Commissioner Plummer: I guess the only question I really have, Willy, that I... what I've read. It's a hundred and thirty units? Ms. Fosmoen: Yes, sir. Vice Mayor Dawkins: In total? Commissioner Plummer: Dick, that's... How high are you going? Mr. Fosmoen: We're going... 117 July 14, 1994 ►VAI. 1 VC1I 1I\IV 11. 111 ILL<ll, 1 l.l, .11l. Vice Mayer Dawkins: Well, why would you have a hundred and thirty units... a hundred and four bedrooms, twenty-six... OK. Twenty-six efficiencies. Mr. Fosmoen: Yeah. Commissioner Plummer: How high are you planning on going? Mr. Fosmoen: It's about twelve stories. Commissioner Plummer: Is there anything else in that neighborhood twelve stories high? Mr. Fosmoen: Not in that... There's some eight, nine -story properties. Unidentified Speaker: Six, eight. Mr. Fosmoen: Eight, six. And it's properly zoned. Vice Mayor Dawkins: One more question and I'll be finished, Mr. Gort. One more question. A hundred, Mr. Manager, a hundred and thirty units require how many parking spaces on site? Mr. Fosmoen: According to the Code, it requires seventy-five... We're providing seventy-five. Mr. Odio: They're providing the... They're providing what the code requires, seventy-five. Vice Mayor Dawkins: It meets the code? Mr. Odio: Yes, sir. Vice Mayor Dawkins: No problem. Commissioner Plummer: Now is this rental or for sale? Mr. Fosmoen: Rental. Commissioner Plummer: And is this a nonprofit organization? Mr. Fosmoen: Yes, sir. Commissioner Plummer: And they will be the actual... They'll be the management of this? Commissioner Gort: Right. Mr. Fosmoen: We're talking... We've been talking with East Little Havana about managing the property. We'll be the developer. Mayor Clark: Does Al Cotera know about this? Commissioner Plummer: I would ask that a provision he put on this that, if, in fact, this is transferred to any other organization, that it must be approved by this City Commission. 118 July 14, 1994 !'"%ti Mayor Clark: OK. Commissioner Gort: No problem. OK. I make the motion. Mayor Clark: Is there a second? Commissioner Plummer: Second. Mayor Clark: With no exception, cast a unanimous ballot, Madam Clerk. Commissioner Gort: Thank you. The following resolution was introduced by Commissioner Gort, who moved its adoption: RESOLUTION NO. 94-509 A RESOLUTION RELATING; TO TI1E PROPOSED DEVELOPMENT OF A 130- UNIT AFFORDABLE RENTAL I-IOUSING PROJECT FOR THE ELDERLY (PROJECT), TO BE LOCATED ON THE OLD UNITED WAY PROPERTY, S.W. LOTH STREET AND S.W. 2ND AVENUE, MIAMI, FLORIDA, BY THE DOWNTOWN MIAMI COMMUNITY DEVELOPMENT CORPORATION (A NOT - FOR -PROFIT CORPORATION); AUTHORIZING THE CITY MANAGER TO COMMENCE NEGOTIATIONS FOR ACQUISITION OF SAID PROPERTY SUBJECT TO FINAL REVIEW AND APPROVAL BY THE CITY COMMISSION; APPROVING, IN PRINCIPLE, THE DESIGNATION OF THE DOWNTOWN MIAMI COMMUNITY DEVELOPMENT CORPORATION AS SPONSOR TO UNDERTAKE THE DEVELOPMENT OF THE PROPOSED PROJECT, SUBJECT TO SAID SPONSOR FULFILLING CERTAIN CONDITIONS AS HEREIN SPECIFIED. (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 Wifredo Gort Commissioner J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NAYS: None. ABSENT: Commissioner Victor De Yurre Mr. Fosmoen: Thank you very much. Commissioner Plummer: Are we going to lunch now? Vice Mayor Dawkins: Yes. Commissioner Plummer: OK. 32. (A) EMERGENCY ORDINANCE: ESTABLISH INITIAL RESOURCES / APPROPRIATIONS FOR SPECIAL REVENUE FUND: OPERATION C.A.R.S. -- ACCEPT GRANT ($4.5,540) FROM FLORIDA MOTOR VEHICLE THEFT PREVENTION AUTHORITY -- AUTHORIZE MANAGER TO EXI:?CUTE NECL?SSARY DOCUMENT'S. (B) URGE FLORIDA Dl?PARTMENT OF MOTOR VEHICLES TO REINSTITUTE MONITORING OFFICE AT THE PORT OF MIAMI TO SPECIFICALLY CHECK FOR STOLEN AUTOMOBILES BEING SHIPPED OUT OF TLII? COUNTRY IN CONTAINERS. Mayor Clark: I got onee little packet here. Commissioner Plummer: Did Raul Valdes-Fauli leave? Mr. Cesar Odio (City Manager): Yeah. Vice Mayor Dawkins: Another pocket. Hold it, the Mayor has a pocket. Commissioner Plummer: He's here? I Mayor Clark: Please. Vice Mayor Dawkins: Go ahead, sir. Commissioner Plummer: This is an emergency ordinance establishing initial resources and initial appropriations for a special revenue fund grant, Operation Cars, accepting the grant for the amount of forty-five thousand, five -forty from the Florida Motor Vehicle Theft Prevention. You know about this, Al? And authorizing the City Manager to execute any and all documents necessary to accept the grant. Vice Mayor Dawkins: OK. Move it. Mayor Clark: Containing a repealer provision and a severability clause. Mr... Vice Mayor Dawkins: Move it. A. Quinn Jones, III, Esq. (City Attorney): It's an ordinance? Mayor Clark: Second. I read the ordinance. You want a copy of it? Cesar, you want a copy of this? Mr.Odio: No. Commissioner Plummer: Is this coming from what source, the funds? Mayor Clark: From the Motor Vehicle... Lieutenant Joseph Longueira: That source that the State of Florida created the additional tax. 120 July 14, 1994 Commissioner Plummer: And the money is going to go to the Police Department? i + Lt. Longueira: Yes. Commissioner Plummer: That's fine. Mayor Clark: Motor Vehicle Prevention Authority. Call the roll. An Ordinance entitled - AN EMERGENCY ORDINANCE ESTABLISHING A SPECIAL REVENUE FUND ENTITLED "OPERATION C.A.R.S." AND APPROPRIATING INITIAL RESOURCES, IN THL�, AMOUNT OF $45,540: AUTHORIZING THE CITY MANAGER TO ACCI"PTA GRANT FROM THE FLORiDA MOTOR VEHICLE THEFT PREVENTION AU'i'I IORI'hY FOR SAiD AMOUN I'; AND AUTHORIZING THE CITY MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS, IN A DORM ACCEPTABLE TO THE CiTY ATTORNEY, FOR THE ACCEPTANCE AND IMPLEMENTATION OF SAID GRANT; CONTAINING A. REPEALER PROVISION AND A SEVERABILITY CLAUSE. was introduced by Vice Mayor Dawkins and seconded by Commissioner Gort, for adoption as an emergency measure and dispensing with the requirement of reading same on two separate days, which was agreed to by the following vote: ( AYES: Commissioner Wifredo Gort t Commissioner J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NAYS: None. ABSENT: Commissioner Victor De Yurre Whereupon the Commission on motion of Vice Mayor Dawkins and seconded by Commissioner Gort, adopted said ordinance by the following vote: AYES: Commissioner Wifredo Gort Commissioner J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NAYS: None. ABSENT: Commissioner Victor De Yurre SAID ORDINANCE WAS DESIGNATED ORDINANCE NO. 11167. 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: Mr. Mayor, can I pass a resolution here urging the Florida Department of Motor Vehicles once again reestablish a facility at the Port of Miami, which they previously automobiles going out of the port in containers. When they vacated had, in checking stolen doing that responsibility, it was taken over by a Federal agency, and according to my policemen, as they sit there with the LoJack cars, watching the containers go by, the LoJack is playing all 121 July 14, 1994 kinds of tunes. For example, they went the other day and found one container with eight stolen four-by-fours. We need, Mr. Mayor, to urge the State of Florida to reinstitute that which they had there when no stolen vehicles were going out, and urge them in a very strenuous way to please reinstate that facility, and I so move. Commissioner Gort: Second. Mayor Clark: Seconded. Cast a unanimous ballot. The following; resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO, 94-510 A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE FLORIDA DEPARTMENT OF TRANSPORTATION TO REESTABLISH THE PORT OF MIAMI INSPECTION FACILITY FOR THE PURPOSE OF CHECKING FOR THE ILLEGAL TRANSPORTATION OF CONTAINERIZED STOLEN VEHICLES; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE DIRECTOR OF THE FLORIDA OFFICE OF CARRIER COMPLIANCE. (Here follows body of resolution, omitted here and can 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 J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NAYS: None. ABSENT: Commissioner Victor De Yurre THEREUPON THE CITY COMMISSION WENT INTO RECESS AT 12:05 P.M. AND RECONVENED AT 3:06 P.M., WITH ALL MEMBERS OF THE CITY COMMISSION, EXCEPTING COMMISSIONER DE YURRE, FOUND TO BE PRESENT. 122 July 14, 1994 Commissioner Plummer: ...to me and other members of this Commission all of the minutes relating to the establishment of the Knight Center where it relates to the University of Miami's involvement and commitment to this City to be involved. Ms. Hirai: Yes, sir Commissioner Plummer: Thank you. Next hour will be fine. Vice Mayor Dawkins: I think it said three o'clock. Commissioner Plummer: Yeah. --------------------------------------------------------------••------------------------------------------------- 33. (A) ALLOCATE $50,000 TO BAYFRONT PARK MANAGEMENT TRUST -- FOR MAINTENANCE OF BICENTENNIAL. PARK. (B) ALLOCATE $30,000 TO BAYFRONT PARK MANAGEMENT TRUST -- FOR SECURITY AT BAYFRONT PARK. ---------------------------------------------------------------------------------------------------------------- Vice Mayor Dawkins: I have a pocket item. Could I do a pocket item here and we could... i Mayor Clark: Right quick. Vice Mayor Dawkins: OK. Commissioner Plummer: Eight o'clock. Vice Mayor Dawkins: Eight o'clock? You did two already. Mr. De Yurre, I got... Every time I put this on the agenda, it gets kicked off. When J.L. Plummer was Chairperson of the trust, he would bring them all up as pocket items, and they would go through. Now, this is the third time I've asked for fifty thousand dollars for the Bayfront Park Management, to help us operate and maintain Bicentennial Park for the remainder of the fiscal year. And each time, it gets pulled off the agenda. I'd like to pass this. I so move that we get the fifty thousand dollars. Commissioner Plummer: I second the motion, but I want to remind you who was the last one that pulled it off the agenda. His name was Miller Dawkins. Vice Mayor Dawkins: That was when you were the chairperson. Commissioner Plummer: Oh, I'm sorry. Mayor Clark: There's a motion and a second. Please. Motion and a second, Madam Clerk. Cali the roll. _ - 123: -July 1:4, 1394 004 The following resolution was introduced by Vice Mayor Dawkins, who moved its adoption: RESOLUTION NO. 94-511 A RESOLUTION AUTHORIZING AN ALLOCATION OF $50,000 FOR THE BAYFRONT PARK MANAGEMENT TRUST, TO ENABLE THE TRUST TO OPERATE AND MAINTAIN BICENTENNIAL PARK FOR THE REMAINDER OF THE FISCAL YEAR. (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 Wifredo Gort Commissioner Victor De Yurre Commissioner J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NAYS: None. ABSENT: None. Commissioner Plummer: Commissioner Dawkins, let me ask you. The other one you never passed either was the thirty thousand dollars for the security. Vice Mayor Dawkins: What? For the fence or for the security? Commissioner Plummer: No, the security person. Vice Mayor Dawkins: Yeah, they keep pulling... They pulled that off, too. Commissioner Plummer: Well, put it back on now. Let's take care of it. Vice Mayor Dawkins: All right. I so move. Commissioner Plummer: And I second that Mr... And the Manager had agreed previous to that, to add thirty thousand dollars for the security of maintaining the secure... especially for the safety of the park, and he had agreed to it. Mayor Clark: With no objection, Madam Clerk, cast a unanimous ballot. July 14, 1994 i The following resolution was introduced by Vice Mayor Dawkins, who moved its adoption: RESOLUTION NO. 94-512 A RESOLUTION AUTHORIZING AN ALLOCATION OF $30,000 FOR THE BAYFRONT PARK MANAGEMENT 'TRUST TO PROVIDE SECURITY AT BAYFRONT PARK. (Here follows body of resolution, emitted 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 Wifrcdo Gort Commissioner Victor De Yurre Commissioner J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NAYS: None. ABSENT: None. ---------------------------------------------------------------------------------------------------------------- 34. AUTHORIZE EXECUTION OF THE FOLLOWING AGREEMENTS WITH AETNA LIFE INSURANCE COMPANY, PERTAINING TO THE MIAMI CONVENTION CENTER (400 S.E. 2 AVENUE): (1) SETTLEMENT AGREEMENT; (2) LEASE ASSUMPTION AGREEMENT; (3) PARKING RIGHTS ASSUMPTION AGREEMENT; AND (4) AMENDMENT #5 TO LEASE. (See label 4) ---------------------------------------------------------------------------------------------------------------- Mayor Clark: What was the number of the item, what we had this morning? Come up, Mr. Mayor. Mr. Cesar Odio (City Manager): Number one, Mr. Mayor. Mayor Clark: Number one? Vice Mayor Dawkins: Move it. Mayor Clark: It's been moved by Mr. Dawkins. We've had a lot of conversation. Commissioner Gort: Second. Mayor Clark: By Mr... Commissioner Plummer: I was the one, Mr. Managed`- Mr. Mayor - that raised holy hell. I am told that it's been negotiated, and that's the best we're going to be able to do. And I want to put the university on notice right now that I think that they are the bad guys, and that it's fully my 125 July 14, 1994 intention to continuously remind this Commission that, every week, that we're going to go after them. Mayor Clark: All right. Call the roll. Commissioner Plummer: So if that's all we can do, that's all we can do. Mayor Clark: Call the roll, Madam Clerk. Tile following resolution was introduced by Vice Mayer Dawkins, who moved its adoption: RESOLUTION NO. 94-513 A RESOLUTION, WITH ATTACHMENTS, AUTHORIZING THE CITY MANAGER TO EXECUTE THE FOLLOWING AGREEMENTS, IN SUBSTANTIALLY THE ATTACHED FORMS, BETWEEN THE CITY OF MIAMI AND AETNA LIFE INSURANCE COMPANY, PERTAINING TO THE MIAMI CONVENTION CENTER, 400 S.E. 2ND AVENUE, MIAMI, FLORIDA: 1) SETTLEMENT AGREEMENT, 2) LEASE ASSUMPTION AGREEMENT, 3) PARKING RIGHTS ASSUMPTION AGREEMENT, AND 4) AMENDMENT #5 TO LEASE. (Here follows body of resolution, omitted here and on file in the Office of the City ! Clerk.) i Upon being seconded by Commissioner Gort, the resolution was passed and adopted by the following vote: AYES: Commissioner Wifredo Gort Commissioner Victor De Yurre Commissioner J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NAYS: None. ABSENT: None. f y { 126 July 14, 1994 ------------------------------------- ---------------------------------------------------------------------------- 35. AUTHORIZE EXECUTION OF AMENDMENT 2 TO EXISTING AGREEMENT WITH THE YWCA OF GREATER MIAMI, INC. -- PROVIDE AN ADDITIONAL. $200,000 TO COMPLETE REHABILITATION OF OVERTOWN / CULMER CHILD DAY CARE FACILITY (1009 N.W. 5 AVENUE), WITH PROVISO -- ALLOCATE FUNDS FROM 18TH AND 19TH YEAR CDBG FUNDS. Mayor Clark: Item number 40. Ms. Phillips, would you please came forward. Our colleague, our former colleague. Beverly and 1, on the County Commission. 'This is the YWCA (Young Women's Christian Association) Amendment 2. City Commission Meeting. Mr. Manager, you recommend this? Commissioner Plummer: Four -zero, that's what I heard. Mayor Clark: Yes, sir. Execute Amendment Number 2 to existing agreement substantially attached with the YWCA of Greater Miami, Incorporated, two hundred thousand dollars. Everything all right with you, Mr. Manager? Mr. Cesar Odio: (City Manager): We have already given her a hundred and twenty-five thousand dollars. How much more do they need? Commissioner Gort: Does this fit in with the Manager? Mr. Herb Bailey: Half of what it's going to take. The balance is going to come from Dade County. Mr. Odio: OK. Mr. Bailey: This is the same site where we're building the clinic, and we want to finish the entire site, and have the daycare finished, as well as the clinic. Mr. Odio: I highly recommend this. Commissioner Plummer: What does Amendment 2 say, Mr. Bailey? This is Amendment Number 2, according to the agenda. Mayor Clark: Complete the rehabilitation of Over... Mr. Bailey: This is just an amendment to the... We already have a contract with the "Y" for this renovation. Commissioner Plummer: All right. Mr. Bailey: We're just amending it for a new amount. It's for two hundred thousand dollars. Commissioner Plummer: Let me ask you a question. As I have always requested, now we're into this to the tune of three hundred and twenty-five thousand; is that correct? Mr. Bailey: No. 127 July 14, 1994 _A Commissioner Plummer: How much has the City given them in total, if we give them this two hundred thousand? Ms. Beverly Phillips: Yeah, it will he. It will he. Mr. Bailey: Yeah. It will he... With this two hundred thousand, it will be three hundred and twenty-five. thousand. Commissioner Plummer: I would assume that it's in the agreement that, if, in fact, that facility is ever sold, the. City will get at least its amount of money back. Ms. Phillips: You own it. We're just leasing it. Commissioner Plummer: We own the facility? Ms. Phillips: You own the facility. Mr. Bailey: Yeah. We're still... yeah. Commissioner Plummer: If you vacated it, it's ours in total. Mr. Bailey: It... It's our facility, yes. We've owned it, always owned. Commissioner Plummer: OK. Mayor Clark: Mr. Dawkins. Vice Mayor Dawkins: Do you have the County's two hundred thousand dollars in hand? Ms. Phillips: No. Vice Mayor Dawkins: All right. I move this... Ms. Phillips: But I hopefully have Larry Hawkins' committee in hand. Vice Mayor Dawkins: I move this with the... Commissioner Plummer: Subject to. Vice Mayor Dawkins: ... proviso that once the City of Miami - the County's - money is in hand, our money will go in hand. Mayor Clark: Whatever is fair. Commissioner Plummer: Subject to. Mayor Clark: Second? Commissioner Plummer: Fine, second. Mayor Clark: Call the roll, Madam Clerk. 128 July 14, 1994 The following resolution was introduced by Vice Mayor Dawkins, who moved its adoption: RESOLUTION NO. 94-514 A RESOLUTION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 2 TO THE EXISTING AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE YWCA OF GREATER MIAMI, INC., TO PROVIDI-, AN ADDITIONAL $200,00 TO COMPLETE THE RI IIA131LiTATION OF THE OVERTOWN/CULMER CHILD DAY CARE FACILITY, LOCATED AT 1009 NORTHWEST 5TI-I AVENUE, MIAMI, FLORIDA, SAID FUNDS TO 13E PROVIDED AFTER MATCHING FUNDS FROM METROPOLITAN DADE COUNTY HAVE BEEN DEPOSITED IN THE APPROPRIATE ACCOUNT; ALLOCATING FUNDS THEREFOR FROM EIGHTEEN AND NINETEENTH YEAR COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS, PROJECT NO. 799610. (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 Wifredo Gort Commissioner Victor De Yurre Commissioner J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NAYS: None. ABSENT: None. Mayor Clark: Thank you, Beverly. Ms. Phillips: Thanks. ---------------------------------------------------------------------------------------------------------------- 36. ALLOCATE $25,000 FOR STEPHEN ZACK, OUTSIDE COUNSEL ACTING ON THE CITY'S BEHALF IN LAWSUIT FILED BY WYNWOOD DEVELOPMENT CORPORATION AGAINST THE CITY. Commissioner Plummer: Now, where are we? Mayor Clark: Mr. Quinn Jones... Unidentified Speaker: May I say something concerning that? 129 July 14, 1994 N W Mayor Clark: Hold it, hold it, hold it. Just a moment, please. Please, ma'am, no. Unidentified Speaker: OK. Mayor Clark: Mr. Quinn Jones, you need outside counsel? We've been sued again? A. Quinn Jones, III, Esq. (City Attorney): Yeah. Mr. Mayer and members of the Commission, you know that, I guess it was as of yesterday, day before yesterday, the Wynwood Development Corporation instituted a lawsuit against the City and given the parameters, and I don't think I need to go into any detail about the allegations, but I... It's my opinion that the City would best be served in this instance, it', in fact, we did engage outside Counsel. Mayor Clark: All right. Mr. Jones: I would request that you authorize the engagement of Steve Zack's firm; with an initial amount not to exceed twenty-five thousand dollars. It may he a possibility that it may not go that far, but we do need to engage counsel to work on it. There's a very strong possibility, of course, that the attorneys from my office who... Vice Mayor Dawkins: So moved. Mr. Jones: OK. Mayor Clark: Second. Commissioner Plummer: Have we established an hourly rate? Vice Mayor Dawkins: Twenty-five. Mayor Clark: Maximum. Mr. Jones: What I will do is, I will speak with Mr. Zack. Normally, the parameters we've worked under in the past has been no more than a hundred seventy-five thousand dollars, but the... Commissioner Plummer: A hundred and seventy-five thousand or a hundred and seventy-five dollars? Mr. Jones: A hundred and seventy-five. But keep in mind, Mr. Plummer, I'm really not so much concerned about the hourly rate, except if they want to charge three hundred dollars, applied against whatever their limitation is, that's up to them. But I will always, and I have always in the past, tried to negotiate what I think to be a fair rate to the City, and normally, it's been somewhere in the neighborhood of a hundred and seventy-five dollars, top, with one exception. Commissioner Plummer: Well, I have one other question. Now, Mr. Mayor, let me make sure for the record, I am putting on my hat as a City Commissioner. I am not speaking as a member of the board of Wynwood. As a City Commissioner, I think I have the right to ask certain questions. It was my understanding, sorne time ago, that we were thinking about instigating a lawsuit against them for the recovery of the demands that the City Manager has made upon them, that they refused to even answer. Now, I would ask you at this particular time, it's fine to be defendants in a case, but what are you doing, Mr. City Attorney, if anything, about backing up i the demands of the Manager, written demands, that they, more or less, just laugh at and don't do anything? 130 July 14, 1994 Mr. Cesar Odio (City Manager): Commissioner, I would prefer, if you would, we have a pending... We met for hours with the investigators from HUD (Housing and Urban Development). Commissioner Plummer: I was part of that, Mr. Manager. Mr. Odio: OK. I would prefer that we don't discuss this other parameter until we get a reading back from them on what they're findings were. Commissioner Plummer: All right, sir. Mr. Jones: Commissioner, Ict me just say this. If, in fact, during the course of defending this particular action, it's deemed prudent to move forth with any possible causes of action, we can do it within the context of this lawsuit. So I would just issue that or say that to you, to keep that in mind. Commissioner Plummer: Sounds like the tail is wagging the dog, but go ahead from there. Mayor Clark: A motion and a second. Let's move forward. Commissioner Plummer: Go ahead, sir. Mayor Clark: Call the roll, Madam Clerk. The following resolution was introduced by Vice Mayor Dawkins, who moved its adoption: RESOLUTION NO. 94-515 A RESOLUTION AUTHORIZING THE ENGAGEMENT OF THE LAW FIRM OF ZACK, HANZMAN, ET AL FOR LEGAL SERVICES IN CONNECTION WITH THE CASE OF WYNWOOD COMMUNITY, ETC. VS. CITY OF MIAMI, ET AL, DADE CIRCUIT CASE NO. 94-12875 CA 25, IN AN INITIAL AMOUNT NOT TO EXCEED $25,000; ALLOCATING FUNDS THEREFOR FROM THE CITY OF MIAMI'S SELF- INSURANCE AND INSURANCE TRUST FUND. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) July 14, 1994 Upon being seconded by Mayor Clark, the resolution was passed and adopted by the following vote: AYES: Commissioner Wifredo Gort Commissioner Victor De Yurre Commissioner J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NAYS: None. ABSENT: None. ---------------------------------------------------------------------------------------------------------------- 37. AMEND ORDINANCE 10840, WHICH ESTABLISHED INITIAL APPROPRIATIONS FOR THE COCONUT GROVE SPECIAL EVENTS DISTRICT FUND - FY 90-91 -- TO PROVIDE FOR INCREASE OF $70,000 AS A RESULT OF ADDITIONAL MONIES DUE TO SUCCESSFUL COLLECTION OF COCONUT GROVE SPECIAL EVENTS DISTRICT SUPPLEMENTARY USER FEE. Mayor Clark: What was the last item we were on, Madam Clerk? Commissioner Plummer: I think we're on 34, Mr. Mayor. Mr. Cesar Odio (City Manager): Thirty-three, 33 was not taken up. Ms. Matty Hirai (City Clerk): Right. Commissioner Plummer: We did not take up 33? Mayor Clark: Mr. Ira Clark, what is your number today? Commissioner Plummer: Thirty-four is his. Mayor Clark: Sir? Commissioner Plummer: We did do 33. Mayor Clark: Thirty-four. Commissioner Gort: No we didn't do 33. Commissioner Plummer: I have it marked out. Commissioner Gort: We didn't do 33. We left at 33. Ms. Hirai: Thirty-three now, Mr. Mayor. Mayor Clark: Did we do 33 or not? 132 July 14, 1994 004 Ms. Hirai: We have not done... Commissioner Gort: No, we didn't do it. Commissioner Plummer: Thirty-three is a very simple thing, but... A. Quinn Jones, IIi, Esq. (City Attorney): Let me read the ordinance. Mayor Clark: Move... Commissioner Plummer: Mr. Mayor, if I may, just for your edification, and some of my colleagues. This is the committee which you all charged me with a couple of years ago to go forth, and I hope you keep in mind, when people: come in here asking for tees, if they were to be granted, the seventy thousand dollars additional improvernents would not he made. So I think it's very important to remember that this committee has generated this amount as additional funds. Mayor Clark: All right. You moved it. Commissioner Gort: You move it, I second. Commissioner Plummer: Yeah. Mayor Clark: Call the. roll, Madam Clerk. An Ordinance entitled - AN ORDINANCE AMENDING ORDINANCE NO. 10840, ADOPTED ON FEBRUARY 14, 1991, AS AMENDED, WHICH ESTABLISHED INITIAL APPROPRIATIONS FOR THE COCONUT GROVE SPECIAL EVENTS DISTRICT FUND - FY 90-91, RECEIVED AND DEPOSITED PURSUANT TO ORDINANCE NO. 10764, ADOPTED JULY 12, 1990, TO PROVIDE FOR AN INCREASE IN THE AMOUNT OF $70,000 AS A RESULT OF ADDITIONAL MONIES DEPOSITED IN SAID FUND DUE TO SUCCESSFUL COLLECTION OF THE COCONUT GROVE SPECIAL EVENTS DISTRICT SUPPLEMENTARY USER FEE; PROVIDING FOR FURTHER APPROPRIATIONS AND CONTAINING A REPEALER PROVISION AND SEVERABILiTY CLAUSE. was introduced by Commissioner Plummer and seconded by Commissioner Gort and was passed on first reading, by title only, by the following vote: AYES: Commissioner Wifredo Gort Commissioner Victor De Yurre Commissioner J.L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark 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. 133 July 14, 1994 ---------------------------------------------------------------------------------------------------------------- 38. AUTHORIZE AGREEMENT WITH METROPOLITAN DADE COUNTY FOR SALE OF "PROPERTY NO. 2," FOR THE SUM OF $6,000,000 SUBJECT 'TO CONDITIONS -- PRESENTLY INTI NDED FOR USE AS A DIAGNOSTIC CENTER FOR THE TRAUMA CENTER AT JACKSON MEMORIAL HOSPITAL. ---------------------------------------------------------------------------------------------------------------- Mayor Clark: This is a resolution. Read the resolution, will you, Mr. Quinn Jones. A. Quinn Jones, III, Esq. (City Attorney): This is on 34? Mayor Clark: Yes, sir. (AT THIS POINT, THE CITY ATTORNEY READ THE RESOLUTION INTO THE PUBLIC RECORD, BY TITLE ONLY.) Mayor Clark: All right. I think we know this is... Vice Mayor Dawkins: Discussion. I mean, I'll wait till somebody moves it over there. Commissioner Gort: Move it. Mayor Clark: Moved. Is there a second? Vice Mayor Dawkins: Under discussion. Mayor Clark: All right. Commissioner Plummer: Have you got an agreement? Mayor Clark: Go ahead, Mr. Dawkins. Vice Mayor Dawkins: The City of Miami continues to sell off all its assets, land assets. For the last five years, all the City of Miami does is sell land, sell land, and sell land. Eventually, there will be nothing to sell. The other day, I told you how many properties Dade County has that's already on the City of Miami's property, and they do not pay taxes. Jackson Memorial runs now from 14th Street, and you're getting ready to let it run to 20th Street, from loth Avenue to 12th Avenue, and all of that property is off' of the tax rolls. And constantly, you hear the Manager say, "We have no money. The City of Miami is going broke." But anybody can come down here and say they need something; for the betterment of the community, and you give it up. When are you going to think of what's hest for the City of Miami? Mr. Manager, last year, we had budget problems, and the Lord sent Hurricane Andrew through here. Commissioner Plummer: Saint Andrew. Vice Mayor Dawkins: Hurricane Andrew hailed us out, and we were able to stay afloat. I'd just like to ask you one question. When you went to New York and you talked with the band raters, in your presentation, did you list this six million dollars as anticipated income, or did you not list it at all? Mayor Clark: No, sir, I'll answer that, Commissioner Dawkins. We did not. 134 July 14, 1994 Vice Mayor Dawkins: OK. I can write to the bond counsel and ask them was it their understanding that this was anticipated income, and you will tell me that they will write back and tell me no? Mr. Cesar Odio (City Manager): They will tell you that we mentioned six million dollars that had nothing to do with this property, but it had to do with the down payment of the port project. Vice Mayor Dawkins: Six million dollars had something to do with the port project? Mayor Clark: Port project, yeah. Mr. Odio: With the County. The County has to pay... Vice Mayor Dawkins: The port project was only paying two million. You see, this is why... Mr. Odio: I'm sorry, sir. Vice Mayor Dawkins: OK. OK. Mr. Odio: The port project will pay us six million dollars down payment, and two million dollars a year thereafter. So the down payment from the port was mentioned. Vice Mayor Dawkins: OK. i Mayor Clark: To my knowledge, there was nothing mentioned about sale of land. Willy, you ` were there, right? Vice Mayor Dawkins: Somewhere along the lines, all of you are going to realize that there will be no City of Miami, because you will have nothing with which to base a tax base, and those areas that you consider that Mr. Clark serves so well, because they have no money, is going to he all of Miami. I would have felt much better had you said to me, let's put this out for bid and let Dade County bid on it. There's a need for affordable housing for people who work at Jackson Memorial, Bascom Eye Clinic, the. Veterans Hospital, the - what? - Cedars of Lebanon. We could have put affordable housing on that site. And I don't want Mr. Bailey to tell me that it's not suitable for housing because of the location of the transfer station. If it's compatible for Jackson, it's compatible for housing. I have nothing else to say. Mayor Clark: All right. There's a motion and a second. Commissioner Plummer: Mr. Mayor. Mayor Clark: Yes, sir. Commissioner Plummer: I have to put something on the record. Mayor Clark: Please do. Commissioner Plummer: Because I was the one who negotiated. Somehow or another, from the inception, it fell in my lap. I respect my colleague and his opinion, and I think he makes some very fine points. But the one point that I think that is very, very important, at least it was said to me, and for the record, I want it on the record. It would have been nice to have housing in that area, but the critical period was the fact that this piece of property is contiguous to the trauma center. The trauma center is desperately in need of space for a diagnostic center that must be 135 July 14, 1994 next to the trauma center. And for that reason, there was no ether place that they could go to. I tried to talk to them about buying the old police station. It's still within the same parameters. That was not available because of the fact that it wasn't contiguous. I think one of the things that's important that must go on the record is that of this six million dollars, near four million of these dollars will he to build a new state -of -the. -art motor pool, compared to what we presently have, that is archaic and should he in the Smithsonian Institute. So I think that that, I had to get on the record. Now, this is subject, Mr. Manager, to an agreement heiug signed by them, and we know what that agreement is. And that as far as Urn concerned, there was one other area which was resolved, and that is that it has to be paid in cash, all up front, and that's according to our charter. There was no provisions for paying; it out over a period of time. Mayor Clark: Very good. Mr. Ira Clark: Nor was any requested. Commissioner Plummer: No, sir, you're wrong. It was. Mr. Clark: Not in the final analysis. Commissioner Plummer: Not in the final, but... Mayor Clark: Please, please, please. Mr. Gort, you have the floor. Commissioner Plummer: ...in the original, it was, sir. OK? Commissioner Gort: Mr. Mayor, I also would like to make some statements. Number one, that property is already tax-exempt. Since we own the property, we don't pay tax on that. And number two, my understanding is, the same as Commissioner Plummer, that two million dollars are going to be utilized to upgrade the motor pool, which we'll have a brand new motor pool. We would be able to he more efficient, and also be able to give better service to the vehicles that we have now. And number three, with the expansion... And I live on 14th Avenue, and I utilize that street every day, at least two or three times a day. The expansion of the Jackson, the only thing they can do is benefit that area around there. I've seen the benefits that have taken place north of 14th Avenue from the people that are working back out there at the Veterans Hospital, and they work at the other hospitals, they all live.... Many of those people live in that area. The expansion in that area, I think there would he an economic development north of the area, and that's one of the reasons why I'm in favor of it. Also, my understanding is, Mr. Manager, the surplus is going to be utilized for the fund balance and it's not to be used. Am I correct? Mr. Odio: Yes, sir. Yes, sir. Mr. Gort: That's why I second the motion. Commissioner Plummer: And one of the important things, if you're not aware, the fund balance takes a four -fifths vote of this Commission... j Mr. Gort: Correct. Commissioner Plummer: ... to take any of those monies out. Mayor Clark: You know, it's strange how that hospital ever got there, and who it used to belong to. In 1948, when you drove across 12th Avenue, it stopped right at 11 th Street, and all that was a beautiful golf course. 136 July 14, 1994 a Commissioner Gort: I remember the golf course. Mayor Clark: Yeah. That was a golf course. So what happened, the City gets involved in giving up the hospital, because it was a Countywide use, and not just purely Citywide... Commissioner Plummer: Miami Country Club. Mayor Clark: ... and trade - no, no, and it was Miami Country Club - and traded the land for the land out at Melrecsc and Grapeland Heights Park, that whole quarter of a section or half a section. That's the way it all started. And I think the City wound up OK, and I think the County wound up OK. Call the roll, Madam Clerk. Commissioner Plummer: Mr. Mayor, there's only one question I have to ask. Mr. Manager, for their sake as well as ours, is there a time frame in there, how fast they will take over this property? Because we've got to get that other motor pool built first. Mr. Odio: I need to... We'll work it out with them and... We know we need quite a few time. We have... The consultant that you approved is doing the work for the new layout. Commissioner Plummer: OK. But in other words, it's understood that we cannot vacate and turn that property over until our new motor pool is in effect. Mr. Clark: That's correct. Mr. Odio: We will move out as fast as we can. Mr. Clark: We agree. Commissioner Plummer: Fine. Mayor Clark: Roll call, Madam Clerk. Commissioner Plummer: And the other area, Mr. Manager. Vice Mayor Dawkins: One question before you call the roll, and I'll be finished. You did not tell the people, the bond people that this six million dollars was figured in, factored into the budget, but you did tell them that anticipated revenue from the port was factored into the budget. Mayor Clark: We had not gone into any... Vice Mayor Dawkins: Mr. Mayor, Mr. Mayor! Please, let me get the answers from the Manager, please, Mr. Mayor! Mayor Clark: Well, hell, I was there. Vice Mayor Dawkins: Yeah, but lie's the Manager. I mean, I cannot argue with you. I can argue with him. Mr. Odio: Thank God that the Mayor and the Commissioner were there, but we never mentioned anything about factoring in the budget. We did say that we hope that next year's fund balance would go up to ten million dollars by having the port project approved... Vice Mayor Dawkins: Madam Clerk, provide me with a copy of the minutes of what was said here as quickly as you can, please. Thank you. 137 July 14, 1994 004 Mayer Clark: Call the roll, Madam Clerk. The following resolution was introduced by Commissioner Gort, who moved its adoption: RESOLUTION NO. 94-516 A RESOLUTION, WITH ATTACHMENT, AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREENIF,NT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH METROPOLITAN DADS COUNTY, FOR THE SALE OF "PROPERTY NO. 2" (AS DESIGNATID IN "ATTACHMENT NO. V ATTACHED HERETO AND MADE; A PART HEREOF AND AS MORE PARTICULARLY DESCRIBED IN THE AGREEMENT), I OR TEIE SUM OF SIX MILLION DOLLARS ($6,000,000), TO BE PAID AS MORE PARTICULARLY SETFORTH HEREIN AND SUBJECT TO CONDITIONS CONTAINED HEREIN INCLUDING THOSE AFFECTING THE JACKSON MEMORIAL FOUNDATION AND TO PROVISIONS RELATED TO POTENTIAL ENVIRONMENTAL, CLEAN-UP COSTS; FURTHER REQUIRING THAT, IN THE EVENT THE CITY RESOLVES TO SELL THE PROPERTIES DESIGNATED AS "PROPERTY NO. 3" AND "PROPERTY NO. 4" IN "ATTACHMENT NO. 1," (ATTACHED HERETO AND MADE A PART HEREOF AND AS MORE PARTICULARLY DESCRIBED IN SAID AGREEMENT), THE CITY OF MIAMI SHALL OFFER METROPOLITAN DADE COUNTY THE RIGHT OF FIRST REFUSAL FOR A PERIOD NOT TO EXCEED TEN (10) YEARS FROM THE DATE OF EXECUTION OF SAID AGREEMENT. (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 Wifredo Gort Commissioner Victor De Yurre Commissioner J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NAYS: None. ABSENT: None. NOTE FOR THE RECORD: At this point, Commissioner Gort introduces atiana ort, his aughter, to the Commission. 138..' July 1-4, 19.94 - W W ---------------------------------------------------------------------------------------------------------------- 39. DIRECT CITY ATTORNEY TO INITIATE CONDEMNATION PROCEEDINGS TO ACQUIRE FEE SIMPLE TITLE TO REAL PROPERTY AT 823, 829, 833 AND 841 N.W. 2 AVENUE -- ENGAGE LAW FiRM OF WiLLI/1 MS AND CLYNE TO REPRESENT'I HE CITY. Mayor Clark: Item 36. Commissioner Plummer: I have a ... I'll move it, Mr. Mayer, but I have a question. Mayor Clark: Well, we all usually do. Let's go. Give it to me. Commissioner Plummer: Mr... Who is Williams and Clyune Attorney? Why are they built into this thing? Who are they? I mean, we're engaging the law firm of Williams and Clyne. Who are they? Item 36. A. Quinn Jones, III, Esq. (City Attorney): that I did, I guess, when this whole subject was initiated, Mr. Plummer and Commissioners, what I tried to do is find... search around for firms that had experience... Commissioner Plummer: That's really not my question. Mr. Jones: OK. Commissioner Plummer: Why are we going outside to have a simple closing? Mr. Jones: Because... OK, let me tell you this. What it is, we presently don't have the expertise in-house to deal with condemnation proceedings. It's a very specialized area, and it necessitates, again, obtaining an outside firm to handle it. Commissioner Plummer: How much? Mr. Jones: Well, right now, I don't know, because it's not as simple as placing a dollar amount. Mr. Jack Luft: It's payable by the grant. Commissioner Plummer: Huh? Mr. Luft: It's payable by the grant. Attorney's fees are part of the cost. Commissioner Plummer: Have you negotiated a fee? Mr. Jones: No. What, you know... What has happened, Commissioner, and what, I guess, given the short time parameters that we were on, I have not had an opportunity to sit down and work out a fee with them. What I will do, it' a fee can be negotiated, if not, certainly, I will come back and tell you, you can authorize an amount not to he exceeded, whatever else. I should also tell you that the City would he responsible for paying the attorney's fees for the property owners, the owners of the property that we're going after. Again, it's my understanding that those fees can be recouped through the acquisition cost, but in any event, I will keep you apprised, and I will seek authorization on whatever it will cost for your approval. 139 July 14, 1994 ka Commissioner Plummer: Haw many attorneys do you have in your office? Mr. Jones: I have twenty-two assistants. Commissioner Plummer: Welcome to budget time. Mayor Clark: All right. Is there a motion? Is there a motion? Commissioner Plummer: Move. Mayor Clark: Call the roll. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 94-517 A RESOLUTION, WITH ATTACHMENTS, AUTHORIZING AND DIRECTING THE CITY ATTORNEY TO INITIATE CONDEMNATION PROCEEDINGS TO ACQUIRE FEE SIMPLE TITLE TO REAL PROPERTY LOCATED AT 823 NORTHWEST 2ND AVENUE, 829 NORTHWEST 2ND AVENUE, 833 NORTHWEST 2ND AVENUE, AND 841 NORTHWEST 2ND AVENUE, MIAMI, FLORIDA (MORE PARTICULARLY DESCRIBED HEREIN); DECLARING SAID ACQUISITION TO BE A PUBLIC NECESSITY PURSUANT TO SECTION 163.3 750, FL,ORIDA STATUTES, ENTITLED THE "COMMUNITY REDEVELOPMENT ACT OF 1969" AND THE SOUTHEAST OVERTOWN/PARK WEST REDEVELOPMENT PLAN; FURTHER AUTHORIZING THE CITY ATTORNEY TO TAKE ALL STEPS NECESSARY TO ACQUIRE SAID PROPERTY, INCLUDING ENGAGING THE LAW FIRM, OF WILLIAMS AND CLYNE TO REPRESENT THE CITY OF MIAMI IN SAID CONDEMNATION PROCEEDINGS, SAID ACQUISITION SUBJECT TO RECEIPT OF FUNDS THROUGH A FEDERAL URBAN INITIATIVES GRANT FROM THE URBAN MASS TRANSIT ADMINISTRATION. (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 Victor De Yurre Commissioner J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NAYS: None. ABSENT: None. NOTE FOR THE RECORD: At this point, (3:31 p.m.) Commissioner Vice De Yurre exited the Commission Chamber. 140 July 14, 1994 MW ---------------------------------------------------------------------------------------------------------------- 40. DISCUSSION CONCERNING PROPOSED MODIFICATION TO PROPOSED CHARTER AMENDMENT NO. 1 TO BE PRESENTED TO THE VOTERS AT A SPECIAL CITY OF MIAMI ELECTION PRESENTLY SCI-IEDULED FOR NOVEMBER S, 1994, CONCERNING UNIFIED DEVELOPMENT PROJECTS. Mayor Clark: Item 37. Commissioner Plummer: This is on the UDP (Unified Development Project) Mayor Clark: Yeah. Commissioner Plummer: Mr. Mayor, I'll move it. Mayor Clark: Let's move it, let's keep moving. Commissioner Plummet You know, I have no problem with submitting it to the electorate, and they'll make the decision. Mr. Herb Bailey: Good. Commissioner Plummer: The only question that was raised by someone - I forget who it was - was, rather than answering just. to the Administration, that they should answer to the Administration, as well as to the City Commission, Well... Mr. Bailey: We have it to the City Commission. Commissioner Plummer: Excuse me? Mr. Bailey: We have the decision being made by the City Commission. We have given, hopefully, the power hack to the City Commission to make these decisions, along with the Manager's recommendations. Commissioner Plummer: Well, the only question that I have, you know, we got ourselves in a jam, and I think Miller will remember very well, with the UDP process, if I remember correctly what happened to us with Merrill Stevens, that we either had to accept the recommendation of the City Manager. Is that the process that was used on Merrill Stevens? Mr. Bailey: The recommendation of the City... Tile Manager recommended the Merrill Stevens in the first three... Commissioner Plummer: Yeah, but we had no choice. You remember? Mr. Bailey: That's correct. Commissioner Plummer: It placed us in a position where we had no choice to go back and even talk. It either went through the City Manager, or you had to throw everything out. And I think that's why we've got this thing before us, because it gave the lati... It gave the City Commission no latitude, whatsoever, to negotiate. And I want that written into this thing, because that was the whole reason that we're talking about changing the charter. 141 July 14, 1994 k Mr. Bailey: That will do this. Commissioner Plummer: Excuse me? Mr. Bailey: This is what these changes will do. Commissioner Plummer: In other words, we are not bound by the City Manager's recommendation. Mr. Bailey: That is correct. Commissioner Plummer: OK. And the City Commission has the right to negotiate a UDP... Mr. Bailey: Yes. Commissioner Plummer: ... without having to throw out the whole ball of wax. Mr. Bailey: That is correct. Commissioner Plummer: In this thing here. Mr. Bailey: Yes. Commissioner Plummer: OK. Mayor Clark: It's been moved and seconded. Call the roll. Commissioner Plummer: And it will be answerable... Ms. Linda Kearson (Assistant City Attorney): Mr. Mayor, Mr. Mayor. Mayor Clark: Yes. Ms. Kearson: There will be one change made to this Charter amendment, in that we were suggesting that we add another function to the UDP process, pertaining to design and construction. However, the Florida Statute 287 provides for a procedure for that type of function. So there will be no need to have that in this Charter amendment. Mayor Clark: Whatever. Commissioner Plummer: Do we have the wording of the actual amendment? Mr. Bailey: Yes. Ms. Kearson: Of the actual ballot, yes. But that, too, will be modified to reflect that we are deleting that new function of planning, design and construction. Commissioner Plummer: OK. So we will then have back to us for filial approval... Ms. Kearson: On the 26th, sir. Commissioner Plummer: ... the actual wording for the ballot. 142 July 14, 1994 Ms. Kearson: That's correct. Mr. Bailey: That's correct. Commissioner Plununer: OK. Ms. Kearson: On the 26th of this month, we're going to bring it back to you. Commissioner Plummer: OK. Fine. Thank you. Mayor Clark: Call the roll. The following motion was introduced by Commissioner Plummer, who moved its adoption: MOTION NO. 94-518 A MOTION TO DEFER TO THE MEETING OF JULY 26, 1994, AGENDA ITEM 37 (PROPOSED RESOLUTION APPROVING AND SUBMITTING TO ELECTORATE PROPOSED CHARTER AMENDMENT NO. I TO AMEND THE UDP PROCESS IN VARIOUS ASPECTS; AUTHORIZING CiTY MANAGER TO AMEND CONTRACTS IMPROVING AND DISPOSING OF CITY PROPERTY UNDER CERTAIN CONDITIONS: ELIMINATE PRESI_,NT REQUIREMENT FOR OBTAINING A MINIMUM OF THREE PROPOSALS FOR A PROJECT TO IMPROVE AND DISPOSE OF CITY OWNED OR TO BE ACQUIRED PROPERTY AND THE REFERENDUM REQUIREMENT 1'OR APPROVAL OF SAID PROJECT, ETC.; SAID CHARTER AMENDMENTTO BE OFFERED AT A SPECIAL MUNICIPAL ELECTION PRESENTLY SCHEDULED FOR NOVEMBER K, 1994; ETC.; FURTHER STIPULATING THIS ITEM IS BEING DEFERRED FOR THE INSERTION OF CERTAIN MODIFICATIONS AS MORE FULLY OUTLINED BY THE CITY COMMISSION ON THIS DATE. Upon being seconded by Commissioner Gort, the motion was passed and adopted by the following vote: AYES: Commissioner Wifredo Gort Commissioner J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NAYS: None. ABSENT: Commissioner Victor De Yurre NOTE FOR THE RECORD: Although absent during roll call, Commissioner De Yurre requested of the Clerk to be shown in agreement with the motion. t ---------------------------------`-------------------------------------------------------------------- 41. APPROVE FISCAL YEAR 1993-94 BUDGET FOR SOUTHEAST OVERTOWN / PARK WEST COMMUNITY REDEVELOPMENT TAX INCREMENTTRUST FUND. ------------------------------------------------------------------------------------------------------------- Mayor Clark: On the next item, on 38, a vote was never recorded. Commissioner Pli11111ner: Thirty-eight, I'll move it. Mayor Clark: It's been seconded. Call the roll. I The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 94-519 A RESOLUTION, WITH ATTACHMENT(S), APPROVING THE FISCAL YEAR 1993-94 BUDGET FOR THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT TAX INCREMENT TRUST FUND, ATTACHED HERETO AND MADE A PART HEREOF; DIRECTING THE CITY MANAGER TO INITIATE THE NECESSARY STEPS TO OBTAIN APPROVAL OF SAID BUDGET FROM THE METROPOLITAN DADE COUNTY BOARD OF COUNTY COMMISSIONERS. (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 J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NAYS: None. ABSENT: Commissioner Victor De Yurre ---------------------------------------------------------------------------------------------------------------- 42. ACCEPTANCE OF DONATION TO THE CITY OF VACANT REAL PROPERTY LOCATED AT 1204 N.W. 31 STREET, MIAMI, FLORIDA, IN THE ALLAPATTAH COMMUNITY TARGET AREA. (Note: The essence of the herein Resolution was contained in R-94-385, previously adopted at the meeting Oi'June 9, 1994.) Mayor Clark: Item number 39. Commissioner Plummer: I'll move it with a question. Mayor Clark: Let's go. What's his... Commissioner Pluunmer: If it's a donation, what is this ten thousand dollars? Mr. Jeff Hepburn: The, ten thousand dollars will he used to basically pay outstanding taxes, and recording fees, and secure title insurance for the City. Commissioner Plummer: So what you're doing is you're letting the people off the hook. Mr. Hepburn: No. This property... Well, we're getting it at a bargain. This property was assessed, I think, at twenty-two thousand dollars. We're getting it for ten. Commissioner Plummer: Listen to me. If you didn't take the donation, they would... we would foreclose, and we wouldn't have to pay anything. Mr. Hepburn: There's a possibility we could have. Commissioner Plummer: And we wouldn't have to pay anything; am I correct? Mr. Hepburn: The taxes still would have had to be paid. Commissioner Plummer: Why? Mr. Hepburn: In my judgment. Am I correct, Quinn? Commissioner Plummer: Paid to who? Mr. Hepburn: The County. We still would have to pay the taxes. Commissioner Plummer: OK. Commissioner Gort: Mr. Mayor. Mayor Clark: Yes. Commissioner Plummer: It's not my idea of a donation. Commissioner Gort: My understanding was we were waiving the fines for about eight thousand dollars, seven thousand dollars, seventy-five hundred dollars. That was my interpretation of the reading. 145 July 14, 1994 Mr. Hepburn: Yeah, there's outstanding taxes, we're going to have to get title insurance to insure title... Commissioner Gort: Right. Mr. Hepburn: ... and recording fees. Commissioner Gort: But my understanding, eighty percent of the funds was for money that was, in fines placed by us. Mr. Hepburn: Repeat that, Commissioner. Commissioner Gort: My understanding and interpretation, if I'm correct, is that eighty percent of the money is owed to us because of fines. Mr. Hepburn: It would come to the. City, that's correct. There's some... Certain portions of the taxes, and liens would he coming into the City's general fund. Commissioner Gort: My question is... Mr. Hepburn: Utilizing federal funds. Commissioner Plummer: Now, what is the City going to do with the property? Mr. Hepburn: We're going to build a new single-family home on that property and sell it to a homeowner. Mayor Clark: All right. Mr. Hepburn: It's going to go back on the tax rolls. It's going to generate additional taxes. Mayor Clark: Call the roll, Madam Clerk. DOTE FOR THE RECORD: VOTE TAKEN AT THIS POINT REAFFIRMED TION AT THE MEETING OF JUNE 9, 1994. SEE LABEL R-94-385.1. AYES: NAYS: ABSENT: Commissioner Wifredo Gort Commissioner J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark None. Commissioner Victor De Yurre 146 July 14, 1994 COMMENTS MADE DURING ROLL CALL: Commissioner Plummer: If you guarantee me it's not a Saint Hugh's kind of an operation, I'll vote yes. COMMENTS MADE AFTER ROIL CALL: Commissioner Plummer: Speaking of Saint Hugh's, do we know what's happening there? I thought something was going to be... Mayor Clark: Let's don't (yet involved in it yet, J.L. Let's get this agenda done. Item 41. Commissioner Plummer: All right. I'll make it for, you know... Mayor Clark: Item 41. Commissioner Plummer: Because every week, the price goes up. I want to get something done. 43. APPROVE ADDENDA TO GUIDELINES OF COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUND SINGLE FAMILY REHABILITATION LOAN PROGRAM AND AUTHORIZE IMPLEMENTATION OF POLICE OFFICER / PUBLIC SERVICE AIDES REHABILITATION LOAN PILOT PROJECT AND PUBLIC WORKS / RIGHT-OF-WAY IMPROVEMENTS PILOT PROJECT. (L,:rter modified -- See label 60) Mayor Clark: Item 41. Commissioner Plummer: I'll move 41. Mayor Clark: Is there a second? Vice Mayor Dawkins: Second. Mayor Clark: All in favor, signify by saying "aye." Opposed, like sign. So ordered. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 94-521 A RESOLUTION, WITH ATTACHMENT(S), APPROVING ADDENDA TO THE GUIDELINES OF THE COMMI.)NITY DEVELOPMENT BLOCK GRANT FUND SINGLE FAMILY REHABILITATION LOAN PROGRAM, ATTACHED HERETO AND MADE A PART HEREOF, AND AU'ITIORI'LING THE IMPLEMENTATION OF THE POLICE OFFICER/PUBLIC SERVICF_, AIDES REHABILITATION LOAN PILOT PROJECT AND THE PUBLIC WORKS/RIGHT-OF-WAY IMPROVEMENTS PILOT PROJECT, IN ACCORDANCE WITH SAID GUIDELINES. (Here follows beady of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Vice Mayor Dawkins, the resolution was passed and adopted by the following vote: AYES: Commissioner Wifredo Gort Commissioner J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NAYS: None. ABSENT: Commissioner Victor De Yurre ---------------------------------------------------------------------------------------------------------------- 44. AUTHORIZE DOWNTOWN DEVELOPMENT AUTHORITY (DDA) TO ESTABLISH PROPOSED MILLAGE RATE. OF .5 MILLS FOR DOWNTOWN DEVELOPMENT DISTRICT, FOR FISCAL, YEAR OCTOBER 1, 1994 - SEPTEMBER 30, 1995. Mayer Clark: Item 42. Is there a second? Commissioner Gort: Second. Commissioner Plummer: DDA. Mayor Clark: With no exception, cast a unanimous ballot. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 94-522 A RESOLUTION AUTHORIZING THE. DOWNTOWN DEVELOPMENT AUTHORITY ("DDA") TO ESTABLISH A PROPOSED MILLAGE RATE OF .5 MILLS FOR THE DOWNTOWN DEVELOPMENT AUTHORITY DISTRICT OF THE CITY OF MIAMI, FLORIDA, FOR THE FISCAL, YEAR BEGINNING OCTOBER 1, 1994, AND ENDING SEPTEMBER 30, 1995; AND AUTHORIZING COMMUNICATION OF SAID PROPOSED MILLAGE RATE TO THE DADE COUNTY TAX COLLECTOR TOGETHER WITH THE DATE, TIME AND PLACE OF THE PUBLIC HEARINGS AT WHICH THE CITY COMMISSION WILL CONSIDER THE PROPOSED MILLAGE RATE AND THE DDA TENTATIVE BUDGET FOR SAID FISCAL YEAR. (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 fallowing vote: AYES: Commissioner Wifredo Gort Commissioner Victor De Yurre Commissioner J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NAYS: None. ABSENT: None. 149 ---------------------------------------------------------------------------------------------------------------- 45. AUTHORIZE TRANSFER OF $350,000 TO DOWNTOWN DEVELOPMENT AUTHORITY (DDA) FROM GENERAL FUND AS ADVANCE PAYMENT OF AD VALOREM `FAXES TO BE RECEIVED FROM METROPOLITAN DADE COUNTY BEFORE END OF 1994-95 FISCAL YEAR. Mayor Clark: Item number 43. Commissioner Gort: Second. Mayor Clark: Is there a "43"? Commissioner Gort: Second. Mayor Clark: With no exception, cast a unanimous ballot. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 94-523 A RESOLUTION AUTHORIZING THE PHASED TRANSFER OF THREE HUNDRED FIFTY THOUSAND DOLLARS (.$350,000) TO THE DOWNTOWN DEVELOPMENT AUTHORITY ("DDA") FROM THE GENERAL FUND AS AN ADVANCE PAYMENT OF AD VALOREM TAXES TO BE RECEIVED FROM METROPOLITAN DADE COUNTY BY THE CITY OF MIAMI ON BEHALF OF THE DDA BEFORE THE END OF THE 1994-1995 FISCAL YEAR, WITH INTEREST TO BE PAID TO THE CITY OF MIAMI, AT THE RATE OF SIX PER CENT (h%) PER ANNUM. (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 Victor De Yurre Commissioner J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NAYS: None. ABSENT: None. NOTE FOR THE RECORD: At this point, agenda item 44 was withdrawn. 150 July 14, 1994 ---------------------------------------------------------------------------------------------------------------- 46. AUTHORIZE CITY MANAGER TO ENTER INTO LICENSE AGREEMENT WITH GRAN CENTRAL CORPORATION (GCC) FOR THE RIGHT TO CONSTRUCT/ INSTALL. / MAINTAIN NINE POLES AND STREET LIGHTS ALONG N.W. 1 AVI NLIE BETWEEN N.W. H AND .5 STREETS. -------------------- •--------------------------------------------------------------------------------------------- Mayor Clark: Item 45. Commissioner Plummer: Forty-five, move it. Mayor Clark: Is there a second? With no exception, cast a unanimous ballot. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 94-524 A RESOLUTION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ENTER INTO A LICENSE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN GRAN CENTRAL CORPORATION (GCC) AND THE CITY OF MIAMI FOR THE RIGHT AND PRIVILEGE TO CONSTRUCT, INSTALL AND MAINTAIN NINE POLES AND STREET LIGHTS LOCATED ALONG NORTHWEST 1ST AVENUE BETWEEN NORTHWEST RTH STREET AND NORTHWEST .5TH STREET, MIAMI, FLORIDA. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Vice Mayor Dawkins, the resolution was passed and adopted by the following vote: AYES: Commissioner Wifredo Gort Commissioner Victor De Yurre Commissioner J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NAYS: ABSENT: None. None. July 14, 1994 C i ---------------------------------------------------------------------------------------------------------------- 47. AUTHORIZE CONTINUED FINANCING OF PROTRACTED / COMPLEX INVESTIGATIONS -- ALLOCATE $350,000 FROM LAW ENFORCEMENT TRUST FUND (LETF). -------------------------------..-------------------------------------------------------------------------------- Mayor Clark: Item numher 46. Commissioner Plummer: On 46, Mr. Mayer, I would ask that this money he afforded to the Police Department for these investigations. Once they are completed, they will report back to i this Commission how much was used, and what it was used for. Absolutely, after everything is ! said and done. Mayor Clark: All right. Fine. With no exception, cast a unanimous hallos. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 94-525 A RESOLUTION AUTHORIZING THE CONTINUED FINANCING OF PROTRACTED, COMPLEX INVESTIGATIONS, AND ALLOCATING FUNDS THEREFOR, IN AN AMOUNT NOT TO EXCEED $350,000, FROM THE CITY OF MIAMI LAW ENFORCEMENT TRUST FUND, PROJECT NO. 690001, INDEX CODE 029002-247, SUCH EXPENDITURE HAVING BEEN CERTIFIED BY THE CHIEF OF POLICE AS COMPLYING WITH FLORIDA STATE STATUTE 932.7055. (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 Victor De Yurre Commissioner J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NAYS: None. ABSENT: None. July 14, 1994 ---------------------------------------------------------------------------------------------------------------- 48. AUTHORIZE FUNDING OF MIAMI POLICE COPS AND KIDS ATHLETIC DRUG DIVERSIONARY PROGRAM -- ALLOCATE, $133,079 FROM LAW ENFORCEM ENT TRUST FUND (LE-TF) ------------------------------------------------------------------------------------------------------------------ Mayor Clark: Item number 47. Commissioner Plummer: Forty-seven, cops and kids. Commissioner Gort: Kids athletic drugs... Mayor Clark: Is there a motion, Commissioner Plummer : Do we know anything about this program, Joe? I've never heard of it before, and it's anawful lot of money. Lt. Joseph Longueira: Sir, this is the boxing, athletic program. Commissioner Plummer: OK. I spoke with the Chief about this this morning. You know my concern. My concern is that no sworn officers are involved in this program. I think... Mr. Cesar Odio (City Manager): It's part of the. Parks and Recreation... - Commissioner Plummer: Mr. Manager, the Police Department can have their program of boxing. I think i ' t's agreat community service, but no sworn officers dedicated to that program, nor PSAs (Public Service Aide). If that was the case, I have no problem. If it is not the case, then I want it to come back. Mayor Clark: All those in favor, signify by saying "aye." Opposed, like sign. So ordered. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 94-526 A RESOLUTION AUTHORIZING THE FUNDING OF THE MIAMI POLICE COPS AND KIDS ATHLETIC DRUG DIVERSIONARY PROGRAM, IN AN AMOUNT NOT TO EXCEED $133,079; ALLOCATING FUNDS THEREFOR FROM THE CITY OF MIAMI LAW ENFORCEMENTTRUST FUND, PROJECT NO. 690001, INDEX CODE 029002-247, SUCH EXPENDITURE HAVING BEEN CERTIFIED BY THE CHIEF OF POLICE AS BEING IN COMPLIANCE WITH FLORIDA STATE STATUTE 932.7055, July 14,19.94 (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 Victor De Yurre Commissioner J. L. Plummer, Jr. Vice. Mayor Miller J. Dawkins Mayor Stephen P. Clark I NAYS: None. ABSENT: None. ---------------------------------------------------------------------------------------------------------------- 49. ACCEPT BID: M. VILA AND ASSOCIATES, INC. ($818,687 TOTAL CONTRACT COST PLUS $145,615 ESTIMATED EXPENSES) -- FOR PROJECT: MORRIS PARK STORM SEWER RETROFITTING PHASE II B- 5611. -- ALLOCATE FUNDS FROM CIP 342280 -- EXECUTE CONTRACT. ---------------------------------------------------------------------------------------------------------------- Mayor Clark: Item 48. Item 48. Commissioner Plu nmer: Forty-eight, I'll move it. Mayor Clark: Is there a second? Commissioner Gort: Second. Mayor Clark: With no exception, you can case a unanimous ballot, Madam Clerk. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 94-527 A RESOLUTION ACCEPTING THE BID OF M. VILA AND ASSOCIATES, INC., IN THE PROPOSED AMOUNT OF $818,687.00, TOTAL BID OF THE PROPOSAL, FOR THE PROJECT ENTITLED "MORRIS PARK STORM SEWER RETROFITTING PHASE II B-5611 "; ALLOCATING FUNDS THEREFOR FROM CAPITAL IMPROVEMENT PROJECT NO. 352280, AS PREVIOUSLY APPROPRIATED BY ORDINANCE NO. 11139, AS AMENDED, IN THE AMOUNT OF $818,687.009, TO COVER THE CONTRACT COST AND $145,615.00 TO COVER THE ESTIMATED EXPENSES, FOR AN ESTIMATED TOTAL PROJECT COST OF $964,302.00; AND I AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH SAID FIRM. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 154 July 14, 1994 i i r is Upon being seconded by Commissioner Gort, the resolution was passed and adopted by the following vote: AYES: Commissioner Wifredo Gort Commissioner Victor De. Yurre Commissioner.l. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NAYS: None. ABSENT: None. --------------------------------------------- ------------------------------------------------------------------ 50. BRIEF DISCUSSION SEEKING CLARIFICATION FROM CITY MANAGER AS TO WHETHER THE CITY WOULD NEED TO ISSUE STORM SEWER BONDS -- MANAGER ASSURES COMMISSION CITY DOES NOT NEED TO GO AFTER SAID BONDS. ---------------------------------------------------------------------------------------------------------------- Commissioner Plummer: Mr. Mayor, I think it's about time that after this morning... Mr. Manager, with elections coming up, and all of the rest of these things, where do we stand, our City, as far as storm sewer honds? Are we running out of money? Should we be talking about j' the possibility of more monies for... You know, because the people of this community, Bell Meade people, I'm sure, came to see all of us today. And they're very upset about the fact that there might not be enough money. Should we he considering for the upcoming election, a bond program to make sure that we can complete our programs? Mayor Clark: Wally, answer that question. Mr. Cesar Odio (City Manager): Because of the storm water fees that we instituted... It's the only City in the country that instituted that about four years or five years ago, we don't need to go after that bond. Commissioner Plummer: Thank you, sir. I { i END OF DISCUSSION -- NO ACTION TAKEN i 155 July 14, 1994 ------------------------------ --------------------------------------------- ------------------------------------- 51. ACCEPT BID: F & L CONSTRUCTION, INC. ($368,000 TOTAL CONTRACT COST, PLUS ESTIMATED EXPENSES OF $57,453) -- FOR PROJECT: DOWNTOWN STREET IMPROVEMENTS - SIDEWALK REBUILDING (IMPACT FEE PROJECT) B-4570 -- ALLOCATE FUNDS FROM CIP 341135 -- EXECUTE CONTRACT. Mayor Clark: All right. Item number 49. Commissioner Plummer: Music to my ears. Move it, Mr. Mayor. Mayor Clark: Seconded. Cast a unanimous ballot on the sidewalk contract. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 94-528 A RESOLUTION ACCEPTING 'I HE BID OFF & L CONSTRUCTION, INC., IN THE PROPOSED AMOUNT OF $368,800.00, TOTAL BID OF THE PROPOSAL, FOR THE PROJECT ENTITLED "DOWNTOWN STREET IMPROVEMENTS - SIDEWALK REBUILDING (IMPACT FEE PROJECT) B-4570"; ALLOCATING FUNDS THEREFOR FROM CAPITAL IMPROVEMENT PROJECT NO. 341135, AS PREVIOUSLY APPROPRIATED BY ORDINANCE NO. 11139, AS AMENDED, IN THE AMOUNT OF $368,800.00, TO COVER THE CONTRACT COST AND $57,453.00 TO COVER THE ESTIMATED EXPENSES, FOR AN ESTIMATED TOTAL COST OF $426,253.00; AND AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH SAID FIRM. (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 Victor De Yurre Commissioner J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NAYS: None. ABSENT: Nnnr July 14, 1994 ---------------------------------------------------------------" ----------------------------------------------- 52. ACCEPT BID: ROYAL ENGINEERING CONSTRUCTION, INC. ($1.51,360 CONTRACT COST PLUS $25,673 FOR ESTIMATED EXPENSES) -- FOR PROJECT: LITTLE HAVANA SIDEWALK REBUILDING (IMPACT FEE PROJECT) B-4567 -- ALLOCATE_, FUNDS FROM CIP 341198 -- EXECUTE CONTRACT. ------------------------------------------------------------••--------------------------------------------------- Mayor Clark: Item 50, same thing. Is there a motion'? Commissioner Plummer: Move it. Mayor Clark: Moved. Cast a unanimous ballot, Madam Clerk. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 94-529 A RESOLUTION ACCEPTING THE BID OF ROYAL ENGINEERING CONSTRUCTION, INC. IN THE PROPOSED AMOUNT OF $151,360.00, TOTAL BID OF THE PROPOSAL, FOR THE PROJECT ENTITLED "LITTLE HAVANA SIDEWALK REBUILDING (IMPACT FEE PROJECT) B-4.567; ALLOCATING FUNDS THEREFOR FROM CAPITAL IMPROVEMENT PROJECT NO. 341198, AS PREVIOUSLY APPROPRIATED BY ORDINANCE NO. 11139, AS AMENDED, IN THE AMOUNT OF $151,360.00, TO COVER THE CONTRACT COST AND $25,673.00 TO COVER THE ESTIMATED EXPENSES, FOR AN ESTIMATED TOTAL COST OF $177,033.00; AND AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH SAID FIRM. (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 Victor De Yurre fCommissioner J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NAYS: None. ABSENT: None. 157 July 14, 1994 W ---------------------------------------------------------------------------------------------------------------- 53. ACCEPT BID: ROYAL ENGINEERING CONSTRUCTION, INC. ($344,500 TOTAL CONTRACT COST PLUS $53,902 IN ESTIMATED EXPENSES) -- FOR PROJECT: SILVER BLUFF STREET IMPROVEMENTS - SIDEWALK REBUILDING (IMPACT FEE PROJECT) B-4569 -- ALLOCATE FUNDS FROM CIP 341 121 -- EXECUTE CONTRACT. ---------------------------------------------------------•------------------------------------------------------- Mayor Clark: Item number 5l . Commissioner Gort: Move it, the sidewalks. Mayor Clark: Sidewalks. Cast a unanimous ballot. The following resolution was introduced by Commissioner Gort, who moved its adoption: RESOLUTION NO. 94-530 A RESOLUTION ACCEPTING THE BID OF ROYAL ENGINEERING CONSTRUCTION, INC. IN THE PROPOSED AMOUNT OF $344,.500.00, TOTAL BID OF THE PROPOSAL, FOR THE PROJECT ENTITLED "SILVER BLUFF STREET IMPROVEMENTS - SIDEWALK REBUILDING (IMPACT FEE PROJECT) B-456911; ALLOCATING FUNDS THEREFOR FROM CAPITAL IMPROVEMENT PROJECT NO. 341121, AS PREVIOUSLY APPROPRIATED BY ORDINANCE NO. 11139, AS AMENDED, IN THE AMOUNT OF $344,500.00, TO COVER THE CONTRACT COST AND $53,902.00 TO COVER THE ESTIMATED EXPENSES, FOR AN ESTIMATED TOTAL COST OF $398,402.00; AND AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH SAID FIRM. (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 Wifredo Gort Commissioner Victor De Yurre Commissioner J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NAYS: None. ABSENT: None. W --------------------------------------------------------------------------------------------------------------- 54. ACCEPT BID: LEWIS GREEN CONSTRUCTION, INC. ($153,980 TOTAL CONTRACT COST PLUS $26,O80 IN ESTIMATED EXPENSES) -- FOR PROJECT: FLAGAMI SIDEWALK REBUILDING (IMPACT FEE PROJECT) B-4566 -- ALLOCATE FUNDS FROM CIP 341199 -- EXECUTE., CONTRACT. Mayor Clark: Item numher 52. Commissioner Gort: Sidewalk, Flagami. Move it. Vice Mayor Dawkins: Second. Mayor Clark: Cast a unanimous ballot. Item 53. Commissioner Plummer: Wait a minute. Let me back up to 52. Mr. Manager, we're spending a hundred and fifty-three thousand for sidewalks, and yet, I see City crews all over doing sidewalks. Why are we going, suddenly, outside to do them? Mr. Wally Lee: City crews are not doing sidewalks, sir. Commissioner Plummer: They're now out of that business? Mr. Lee: Yes, sir. Mr. Cesar Odio (City Manager): Yeah. We have a contract. Mr. Lee: Except on an emergency basis, because we don't... We have a very limited crew right now, Commissioner. Commissioner Plummer: OK. And how many bids did you receive on this? Mr. Lee: On this particular one, Commissioner, we received eight bids. Commissioner Plummer: The high and the low, please, of the bids. Mr. Lee: The low was one fifty-three, nine eighty all the way up to one hundred and ninety- eight thousand. Commissioner Plummer: Thank you. Mayor Clark: The estimate was two hundred thousand. Commissioner Plummer: Yeah. Oh, it's amazing, the diversity. Mayor Clark: Fifty-three... Cast a unanimous ballot on that, Madam Clerk. 159 July 14, 1994 r�rr. The following resolution was introduced by Commissioner Gort, who moved its adoption: RESOLUTION NO. 94-531 A RESOLUTION ACCEPTING '1'LTE BID OF LEWIS GREEN CONSTRUCTION, INC. IN THE PROPOSED AMOUNT OF $153,980.00, 'TOTAL BID OF THE PROPOSAL, FOR Till" PROJECT' ENTITLED "FLAGAMI SIDEWALK REBUILDING (IMPACT I'EE PROJECT) B-4566"; ALLOCATING FUNDS THEREFOR FROM CAPITAL, IMPROVEMFNT PROJECT NO. 341199, AS PREVIOUSLY APPROPRIATED BY ORDINANCE NO. 11139, AS AMENDED, IN THE AMOUNT OF $153,980.00, TO COVER THE CONTRACT COST AND $26,080.00 TO COVER 'TILE ESTIMATED EXPENSES, FOR AN ESTIMATED TOTAL COST OF $180,060.00; AND AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH SAID FIRM. (Here follows body of resolution, emitted here and on file in the Office of the City Clerk.) Upon being seconded by Vice Mayor Dawkins, the resolution was passed and adopted by the following vote: AYES: Commissioner Wifredo Gort Commissioner Victor De Yurre Commissioner J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NAYS: None. ABSENT: None. ---------------------------------------------------------------------------------------------------------------- 55. ACCEPT BID: MARIN & MARIN CONSTRUCTION, INC. ($290,253 TOTAL CONTRACT COST PLUS $23,220.24 IN ESTIMATED EXPENSES) -- FOR PROJECT: MARINA IMPROVEMENTS - MIAMI YACHT CLUB H-1068 -- ALLOCATE FUNDS FROM CIP 311808 -- EXECUTE CONTRACT. Mayor Clark: Fifty-three. Mr. Wally Lee: Fifty-three is awarding a contract for the marina improvements at the Miami Yacht Club. Mayor Clark: All right. Commissioner Plummer: Move it. Mayor Clark: Is there a motion? Commissioner Plummer: Moved it. isi] July 14, 1994 Commissioner Gort: Second. Mayer Clark: Cast a unanimous ballot. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 94-532 A RESOLUTION ACCEPTINGTHE HE BID OF MARIN & MARIN CONSTRUCTION, INC. IN THE PROPOSED AMOUNT OF $290,253.00, TOTAL BID OF THE PROPOSAL, FOR THE PROJECT ENTITLED "MARINA IMPROVEMENTS - MIAMI YACHT CLUB I1-1068: ALLOCATING FUNDS THEREFOR AS PREVIOUSLY APPROPRIATED BY ORDINANCE NO. 11139, AS AMENDED, FROM CAPITAL IMPROVEMENT PROJECT NO. 311808, IN THE AMOUNT OF $282,753.00, AND PROJECT NO, 311820, IN THE AMOUNT OF $7,500.00 TO COVER THE CONTRACT COST AND $7,000.00 TO COVER THE CONSTRUCTION INSPECTION, FOR AN ESTIMATED TOTAL COST OF $297,253.00; AND AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTACT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH SAID FIRM. (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 Victor De Yurre Commissioner J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NAYS: None. ABSENT: None. July 14, 1994 ---------------------------------------------------------------------------------------------------------------- 56. AUTHORIZE INCREASE IN CONTRACT (NOT TO EXCEED $43,000) WITH HORIZON CONTRACTORS, INC. -- FOR PROJECT: OVERTOWN COMMUNITY DEVELOPMENTSTREET IMPROVEMENT -PHASE ONE 13- 4553 -- ALLOCATE FUNDS FROM C:,IP 341181. Mayor Clark: Fifty-four. Commissioner Plummer: Move it. Vice Mayor Dawkins: Second. Mayor Clark: With no exception, cast a unanimous ballot on 54. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 94-533 A RESOLUTION AUTHORIZING AN INCREASE IN THE CONTRACT, IN AN AMOUNT NOT TO EXCEED $43,000,00, BETWEEN THE CITY OF MIAMI, TRACTORS, INC., DATED JANUARY 13, 1994, FLORIDA, AND HORIZON CON FROM $64,5.55.42 TO $107,555.42 FOR THE PROJECT ENTITLED "OVERTOWN COMMUNITY DEVELOPMENT STREET IMPROVEMENT -PHASE ONE B-4553"; ALLOCATING FUNDS THEREFOR FROM PROJECT NO. 341181, AS APPROPRIATED BY CAPITAL IMPROVEMENT ORDINANCE NO. 11139; FURTHER RATIFYING THE CITY MANAGER'S WRITTEN FINDING THAT THE HEREIN INCREASE RESULTED FROM EMERGENCY CIRCUMSTANCES BY AN AFFIRMATIVE VOTE OF FOUR -FIFTHS OF THE MEMBERS OF THE CITY COMMISSION. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Vice Mayor Dawkins, the resolution was passed and adopted by the following vote: AYES: Commissioner Wifredo Gort Commissioner Victor De Yurre I Commissioner J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NAYS: None. ABSENT: None. f 162 July 14, 1994 } } NOTE FOR THE RECORD: At this point, Agenda item 55 was tabled to be heard at 5:00 p.m. Mayor Clark: Fifty-five... Overtown development. Commissioner Plummer: Commissioner Dawkins. EMayor Clark: That's at five? Mr. Cesar Odio (City Manager): We had this set for five. Mayor Clark: What, the development phase? Mr. Odio: He wanted to discuss the contract for Hadley Park Pool. mmunity Development Street Improvement, phase Mayor Clark: No, no. This is Overtown Co one. Fifty-four, did we vote on that? Mr. Odio: On 54, you did... Commissioner Plummer: We've already done that. Commissioner Gort: We've already done that. We're on 55. Mr. Odio: Sorry, I was referring.... Mayor Clark: It takes four -fifths vote. Did we have that? Ms. Matty Hirai (City Clerk): I am sorry, sir. What did you say? Mayor Clark: This is a... On item 54, did it take four -fifths vote? Ms. Hirai: Fifty-four, Plummer/Dawkins, and it you said cast a unanimous ballot. Mayor Clark: All right. Commissioner Plummer: Right. Ms. Hirai: Yes. Mayor Clark: Fifty-five. Commissioner Plummer: You can't do that until after five o'clock. i { Mayor Clark: Five o'clock. All right. Fifty-six. Commissioner Gort: Same. Commissioner Plummer: That's the same. Anything after 55, right? Mayor Clark: All right. How about 58? 163 July 14, 1994 AWN Commissioner Plummer: Can we do 58? Commissioner Gort: Fifty-eight is... Mayor Clark: Fifty-eight is a decision of the Historic Environmental Board on 57th Street. Commissioner Plummer: Fifty-eight is all that up there in the northeast. Ms. Hirai: Five of five. Commissioner Plummer: Fifty-eight, 59. ---------------------------------------------------------------------------------------------------------------- 57. (A) INQUIRY OF THE CITY MANAGER CONCERNING RECENT PROPOSAL BY METRO COMMISSIONER ART TEELE THAT THE CITY AND COUNTY JOIN HANDS IN CONNECTION WITH THE OVERT'OWN PARK WEST DEVELOPMENT PROJECT -- MANAGER SEEKS COMMISSION DIRECTION AS TO WHETHER THE COMMISSION IS INTERESTED IN CITY'S PROPOSAL -- COMMISSION REQUESTS FULL INFORMATION CONCERNING ISSUE BEFORE FINAL DECISION IS MADE. (B) BRIEF COMMENTS CONCERNING THE ST. HUGH OAKS PROJECT. Mayor Clark: What is the - for my edification - what is the status, Mr. Manager, of the County getting in the Overtown Park West Development Project? What are they trying... Mr. Cesar Odio (City Manager): They passed... In the last Commission meeting of the County, they passed a resolution presented by Commissioner Art Teele, proposing the new redevelopment agency for Overtown and Park West. We have one hundred and eighty days to reply, if we agree. We have to agree. If the City does not agree, there's no agency. It will automatically die, expire. So we do have a hundred and eighty days to reply. Commissioner Plummer: But isn't... As I remember the conversation, it was to the City's advantage to join hands with the County. Mr. Odio: No, well, there were some items there that I don't agree with. Commissioner Dawkins has been taking the lead on that. But there... For instance, there is one item, as I remember, telling us what to do with our monies. Vice Mayor Dawkins: Not only that, Commissioner Plummer, it's also... Commissioner Teele is telling me that the money that they're going to give you - because I voted against it - for the Bicentennial property, he wants to take that money and tell you to use it in Overtown. Mayor Clark: Yeah, he does. Mr. Odio: He wants thirty percent of that money to be used in Overtown. Vice Mayor Dawkins: That's right. 164 July 14, 1994 Commissioner Plummer: Well, let me ask this question, because one of the thinks that was interesting to me was that if you had a combined group, that you had the potential of getting State money, which you don't have without a combined group. Now... Vice Mayor Dawkins: What combined group are you referring; to? Commissioner Plummer: The City and the County joining hands. Vice Mayor Dawkins: To do what? Commissioner Plummer: To go into an Overtown Redevelopment Authority. Vice Mayer Dawkins: Wily should we do that when we've already spent... How much money have we spent over there, Mr. Manager. Mr. Odio: In Overtown? Vice Mayor Dawkins: Yes, sir. Mr. Odio: Jesus, I... two, one hundred million dollars. Mr. Herb Bailey: Out of the City's pocket, forty-two point two million. ($42,200,000) Commissioner Plummer: OK, Vice Mayor Dawkins: We spent that already. Mr. Odio: Forty-two. Mr. Bailey: That's spent. Commissioner Plummer: I understand that. Vice Mayor Dawkins: Now, you want to form a partnership with somebody who has spent nothing? Commissioner Plummer: No. Excuse me. Mr. Odio: But you have to understand... f Vice Mayor Dawkins: Go ahead, Mr. Manager. Mr. Odio: Please, because this is an important number. What is the total amount of investment we have... because of our efforts, have been placed in Overtown? Mr. Bailey: Sixty-two point seven, I think. Mr. Odio: Not counting; the Miami Arena? Mr. Bailey: Counting the Miami Arena. It does not include the cost of building the two towers, which was another sixty thousand... sixty million. Mr. Odio: So you're talking about a hundred and twenty million dollars. And for someone to make a statement that the City has not done anything in Overtown, I think that's farfetched. 165 July 14, 1994 Commissioner Plummer: Well, again, Commissioner, it was my understanding, if there was not a combined effort on the City and County joint, that we really would not have any availability of getting some State funds. But if, in fact, we did join hands, there was that availability. Now, if that's a bad statement, then, you know, correct it. Vice Mayor Dawkins: Well, who told you that? Commissioner Plummer: Mr. Teele told me that. Vice Mayor Dawkins: So let's have. Mr. Teele come hereand explain it to you. Commissioner Plummer: That's tine. Mr. Bailey: Commissioner, the budget of monies spent in Overtown/Park West includes State, County, City, Federal Government, City of Miami. We have always been able to attract monies within the project area. Mayor Clark: One question. One question, Herb. How much has the County spent? Mr. Bailey: Well... They made a contribution for the UMTA (Urban Mass Transit Authority) grant on the match, when we got the six point seven ($6.7 million). They have put money in from surtax. And it might he about six million ($6 million) dollars, if we count the surtax that went into Biscayne View. Mayor Clark: Out of a hundred and twenty ($120 million)that we have invested? Vice Mayer Dawkins: Mr. Gort is trying to say something, Mr. Mayor. Mayor Clark: Mr. Gort, you have the floor. Commissioner Gort: Well, I think this is something that's got to come in front of us as an item. I mean, we're discussing it here today, but this is not in front of us. So we need all the information. My understanding is... And I was present when the motion was passed at the Commission. I was at the Finance Committee meeting, when the Finance Committee meeting approved this, and to recommend... And my understanding was that you were in favor of it. So that's why it... Because Commissioner Millian asked how the City felt about it, and it was stated the... Commissioner Dawkins was part of it, and you were in favor of it. So I think we should have an item to deal with this and have all the proper documentation here, and see the issues that we disagree on. Vice Mayor Dawkins: OK. I have no problem with that. Mr. Bailey: We are preparing that, Commissioner. Commissioner Plummer: Let me ask one other question, Mr. Bailey. Mr. Bailey: Yes. Commissioner Plummer: The important question is, how much money do we have left to deal with it? Vice Mayor Dawkins: To deal with what? 166 July 14, 1994 Commissioner Plummer: To deal with Overtown redevelopment. Mr. Bailey: With the project area? Vice Mayor Dawkins: There is... You do not have enough money to deal with Overtown, you see. Because people are talking about what they want to do, and not what needs to be done. I've been here since '81, and you got here before me. Commissioner Plummer: But 1... Vice Mayor Dawkins: And we haven't done anything; in Overtown yet. f Commissioner Plummer: Well, let's remember, hack before you were here, when I was here, that we were led down a primrose path by HUD (Housing and Urban Development), who said, "Come in here, we'll give you the mc►ney, you accumuls►te. the property, and then we'll give you the money to upgrade and to build." Well, let me tell you, we got all of the property, and they moved out all of the people where that YMCA (Young Men's Christian Association) is now. They tore down a hundred and forty-one unit good apartment house, to make it a part of the Overtown community, moved those people out to Opa-Locka. And then when we went back and said, OK, now we've got all the property, let's get the money to go build, the till was empty. OK? So that was from day one. Mr. Bailey: Commissioner, may I just make a statement? It's a technical statement. It's not a matter of how much► money we have to do anything in Overtown. Overtown is a redevelopment district. it's a matter of how well we can do with what we have to attract private investment. Vice Mayor Dawkins: That's right. There you go. Mr. Bailey: It has always been a problem in terms of those that have the public visibility to convince the private sector they should invest there, and we have not been able to do that. The developments that you have there now are the only two... We got three private investors: Mr. Weiss, over at the Poinciana Village; Mr. Cruz, with Biscayne View; and Mr. Kahn and some local investors, who did Arena Towers. But it's not a matter of money. I would submit to you, in regards to redevelopment or development, we have all the money we. need. Mayor Clark: Assistant Manager Commissioner Plummer: Huh? Mayor Clark: I signaled for De Yurre. I'm trying to find him. Mr. Bailey: We have all of the money... Commissioner Plummer: He needs a job. Mr. Bailey: We have all the money we need to attract the private investors. Our problem is convincing someone that this is a good place to invest. We own twenty-nine acres. And that is a problem. I said that at the Chamber meeting. Commissioner Plummer: There's no question, Mr. Bailey, that when they publish an article in Miami Today showing that Brother Paul, from Camillus House, couldn't stand to live there, and he moved out, I assure you, sir, it is a problem. Mr. Bailey: We have all. We have been sort of unofficially redlined by HUD, that has indicated they will not place any more mortgages, mainly because of what we could not do with Camillus House. And these thinks take time to he worked out. We are working on them. We own a lot of land in Overtown, and we are building a lot of houses that are not in the immediate downtown area. We have thirty-five new houses over at Saint John. That still is a project area. Commissioner Plummer: There's a lot of people, down there that won't agree with you. Mr. Bailey: Well, I submit to you, those people who don't agree don't take the time to come and go with us, so we can show them what has been done. Now, it's easy to, you know, to sit in the armchair, but we invite anyone who's willing to come and go, and we can show you what has happened. Commissioner Plummer: Can I ask, since Mr. Bailey is at the microphone, what about Saint Hugh? Mr. Bailey: The Manager will answer that. Mr. Odio: Before we leave, may i, please? I think we need clear instructions. We have a hundred and eighty days to reply. But 1 would like to hear from the Commission, if we want to continue on talking about a new redevelopment agency, or we stay as we are. Commissioner Plummer: Well, I'd like to see everything that's transpired before I make a decision. Mr. Odio: Fine. We'll brief each one of you then, privately, and then we'll have to decide. Commissioner Plummer: Very definitely. Mr. Odio: But I would like, also, Commissioner Dawkins, you are going to stay on the lead on that one, no? Vice Mayor Dawkins: Yeah. I don't have a problem with that. Mr. Odio: OK. Because it is complex, and... Commissioner Plummer: Mr. Bailey, Saint Hugh's. Price goes up every week. Mr. Bailey: We have prepared a document for this agenda, and I think the Manager... Mr. Odio: It's on the agenda for July 26th. Mr. Bailey: July 26th. Commissioner Plummer: OK. Well, the question I want to ask you is, and that I want to make sure - and I'm going to ask every time I get the opportunity - no one has an inside track on who is getting those residences? Mr. Bailey: No one has an inside track on who is going to get those residences. Commissioner Plummer: All names who are interested and qualify will be put into and drawn on a lottery basis. Mr. Bailey: All people who are interested, who will fill out an application, and if they become qualified, then they will be put into a lottery, if we have more than twenty-three. 168 July 14, 1994 Commissioner Plummer: No, no, no. That's not what I'm talking; about. You see? Mayor Clark: Please, please now. We got other items... We're not going; to do anything about this, J.L. We've got items we passed over because Victor was not here this morning. I Commissioner Plummer: We do'? Oh, I'm sorry. I thought we were just waiting for five o'clock. Mayor Clark: No, no. Commissioner Plummer: All right. Mr. Bailey, that was not my understanding. OK? We were going to go a total lottery (.)fall qualified individuals. Nobody should have an edge. OK? Mr. Bailey: We will get hack with you, Commissioner. Commissioner Plummer: We'll get back to you next week on that one, because I'll tell you something, there can... All kinds of games can be played with that if you do it any other way, as far as I'm concerned. Commissioner Plummer: Mr. Mayor, where are we? What items did we skip over? Forty-one. Mayor Clark: Wait a minute. Let's go back to the ones we missed when you were gone this morning. Commissioner Plummer: Well, according to the board, I don't see anything we've missed. Mr. Odio: Yes, sir. Vice Mayor Dawkins: Four, we kept 4, because we didn't have four Commissioners. Commissioner Plummer: Which one? Vice Mayor Dawkins: Item 4. Commissioner Plummer: Four? Mr. Odio: And 8-A. Commissioner Plummer: Item 4. Mr. Odio: And item 8-A. Vice Mayor Dawkins: 8-A was Commissioner De Yurre's deal also, so... Commissioner Plummer: Where are we? Mayor Clark: Is that... CA-4 it was? 169 July 14, 1994 Vice Mayor Dawkins: No, sir, regular item 4. Commissioner Plummer: Oh, yeah, that was Dawkins. Vice Mayor Dawkins: Yes. END OF DISCUSSION -- NO ACTION TAKEN ---------------------------------------------------------------------------------------------------------------- S8. INQUIRY CONCERNING STATUS OF HEALTH INSURANCE BENEFITS I' TO CITY BOARD MEMBERS -- ISSUE DEFERRED TO BE DISCUSSED AT BUDGET TIME. Commissioner Plummer: Yeah. And 8-A was... Mr. Odio: The insurance for the boards, health insurance benefits for... Commissioner Plummer: The Mayor ruled that that would be put over to budget time. Why is it coming up now? Mayor Clark: That's what we did. Mr. Odio: Were were told to place it on this agenda. Mayor Clark: It's going to be over at budget time, when we discuss the budget. Commissioner Plummer: At budget time. Mr. Odio: So it's... OK. Commissioner Plummer: Yeah, but I... You were supposed to forward to us the cost factors involved. Mr. Odio: It was sent out June 20. Commissioner Plummer: OK. Then I'll have to go back and pick up on it. Mr. Odio: So we'll put this after the budget. Commissioner De Yurre: Included in the budget. Commissioner Plummer: During the budget. Mr. Odio: During the budget. Commissioner Plummer: During the budget, yes, sir. 170 July 14, 1994 END OF DISCUSSION -- NO ACTION TAKEN ---------------------------------------------------------------------------------------------------------------- 59. DISCUSSION CONCERNING THE 1995 GRAND PRIX EVENT. ---------------------------------------------------------------------------------------------------------------- Mayor Clark: All right. Item 4. Mayor Dawkins: Is Mr. Sanchez here? Commissioner Plummer: Here he is. Mayor Clark: What is it, Dawkins? Commissioner Plummer: What other items are we missing besides these two? Mayor Clark: That's all that I... Did we miss anything else, Madam Clerk? Ms. Matty Hirai (City Clerk): Four and 5, Mr. Mayor, are we going; to take those now? Mayor Clark: What's that'? Ms. Hirai: Four and 5. Commissioner Plummer: Five? Commissioner Gort: No, no. Mr. Mayor, the only... Ms. Hirai: Are we going to take them now? Mayor Clark: Golf Advisory Board, that's been withheld. Commissioner Plummer: Gort withdrew 5. Commissioner Gort: Mr. Mayor. Mayor Clark: Yes, sir. Commissioner Gort: If I recall, the only item we're going to defer was the Roads, but the spokesman says let's take it anyway, although you were not here, and we moved on it. We discussed it. Commissioner De Yurre: What, number 5? Commissioner Gort: No, the one on the Roads. The the only one that we were going to defer... Commissioner Plummer: Oh, the sewer, the storm water sewer. Commissioner Gort: The sewer, the storm sewers for the Roads. Mayor Clark: Number 5 has been withdrawn temporarily. 171 July 1.4, 19.94 Ms. Hirai: Just temporarily, because I only have... Mayor Clark: Not today. Commissioner De Yurre: The Golf Advisory Board. Commissioner Plummer: That was withdrawn by Gort... Commissioner Gort: That was withdrawn. Commissioner Plummer: ... who put it on the agenda. Commissioner De Yurre: What about the Ping-Pong Advisory Board? Mayor Clark: That's yours. Commissioner Gort: That's next week. Commissioner Plummer: Yeah. That's after their trip to Japan. Mayor Clark: Pocket pool, that's also yours. Pocket pool. All right. What about this? Ralph, you're on. What's the discussion regarding the Grand Prix, Mr. Dawkins? Commissioner Plummer: It's Commissioner Dawkins'. Mayor Clark: It's number 4. Mr. Ralph Sanchez: I guess, you know, I was asked to he here by the City Manager's Office and the Commission. We lust wanted to give you an update of what's coming next year. We have been able to sign the Indy cars to come downtown. This is the first time the Indy cars will be in the southeastern part of the United States. And we just got a letter yesterday that for the first time, they're going to he televised by ABC (American Broadcasting Company) live, two and a half hours, guaranteed 125 countries will be picking up the broadcast live on that day, and either for rebroadcast within their country, or live, right then and there. And then ESPN is going to rebroadcast the race the following Saturday. The way that I look at it, Mayor and Commissioners, this is like bringing the Superhowl hack to our town every single year. We have some safety issues that we're going to have to address at our expense. We have already started some of those repairs. We have some repaving to do of the existing roads to make it safer, and basically, we're looking forward to this great event. I think it's probably going to be the first time that the Grand Prix will be in a position to be close to a sellout, which we have not... We have not had that in the past. But I'm very, very happy with the progress that is being made. Mayor Clark: Same dates? Vice Mayor Dawkins: One question, Mr. Mayor. Mr. Sanchez: Yeah. The... Mayor, the dates are March 3rd, 4th and 5th. Mayor Clark: Mr. Dawkins. Vice Mayor Dawkins: The Indy Races will remain in the City of Miami, or do they go to Homestead with you? Mr. Sanchez: We have a contract with the City of Miami which we do intend to honor. The contract that we have with Indy Car is a three-year contract for the streets of downtown Miami. 172 July 14, 1994 We do not have a choice about relocating this race to Homestead once the facility is complete in Homestead. It is their option, once they see the facility, if it is a first class facility, to relocate it, but we have a three-year contract to live up to, not only with the City of Miami, but with Indy Car. Vice Mayor Dawkins: And the three years are ended what date, year? Mr. Sanchez: 1997. Vice Mayor Dawkins: '97, '95... OK. Thank you. No further questions. Commissioner De Yurre: Question. What impact is that going; to have with our port expansion? Cesar Odio (City Manager): it depends on the timing of the port expansion. If... We have talked about it, and we are still waiting for Mr. Lunetta to reply to my last call, which was now, I think, it was a month ago, that we need to deal with the Grand Prix. Commissioner De Yurre: OK. Now, what is our contractual relationship with the Grand Prix, which is what the County is going to assume? Mr. Odio: That's right. We have... The County is not going to assume that contract. The County will... has assumed the responsibility of dealing with this issue. Commissioner De Yurre: That's right. Mr. Odio: If they... If the port project moves along faster than the timing that we expect, they would have to deal with Mr. Sanchez. Commissioner De Yurre: Now, additionally, under our contract, just so that we're clear on this, what obligation do we have to continue to hold the Grand Prix on our streets? Mr. Odio: We have a contract. It is... Commissioner De Yurre: What kind of permit do we have on this? Mr. Odio: It's a license agreement. Commissioner De Yurre: OK. Which can be revoked at any time. Mr. Odio: No, sir. Commissioner De Yurre: What is it, then? Mr. Odio: No, sir. I think you better... A. Quinn Jones, III, Esq. (City Attorney): What happened was there was the initial term - correct me, Ralph. I don't have the agreement before me - but I think the initial term was five... Mr. Sanchez: Fifty, fifty... It was five, five and five. Mr. Jones: Five, five, five, and you exercised the last option, which would carry it through 1997. Mr. Sanchez: '97. 173 July 14, 1994 Mayor Clark: OK. Commissioner De Yurre: So, now, is Lunetta aware of that fact? Mr. Odio: Yes, sir, he is. Commissioner Plummer: He's not happy about it, but he's aware. Mr. Odio: Very much aware of that. Mr. Sanchez: Mr. Mayor, Mr. Mayer, for the record, I would like to say that I read the newspapers, and i knew, and I have known of the port expansion for the last two years. I have met on numerous occasions with Carmen Lunetta. We have met jointly, the City Manager, and myself, with Carmen Lunetta. I have always been told not to worry about it, that he would be back to us. Up to today, I have not heard from Carmen Lunetta coming to address this issue. We have got to move forward if we're going to have this race here in the City of Miami for one year, for two years, for three years, or indefinitely in the future. Everybody wants to stay downtown. It adds a lot of glamour, it adds a lot of ease for operation, because you've got the hotels downtown, et cetera, but nobody's telling me what the future holds. Commissioner De Yurre: Are you telling us now that you would rather keep the Grand Prix in Miami and just run some other events down south? Mr. Sanchez: I am saying that we... The perfect site for the Grand Prix, there is no question about it, would he downtown Miami. We have a contract that we've got to live up to with Indy Car, which I signed, which I can share with you or the City Manager, which specifically states that this is for the City of Miami, downtown Miami. If there is a move, it is their option, not my option, to relocate them. Commissioner Plummer: Only in the third year. As I recall the contract that I saw, the first two years would definitely be in the City - that was the understanding that I had - and the third year would be their option, if they wanted to move, if they felt the facility down south would meet their criteria. Now... Mr. Sanchez: They will not even commit to us until they see the final product. Commissioner Plummer: Well, I think on the hack side of that is that track down there is going to be at least the best part of two years to he completed. Vice Mayor Dawkins: But I think, Mr. Sanchez, what all of us up here are waiting to hear is, should we go all out to assist you in making a first class facility so that when the Indy people come, they would he receptive to staying, because they have a first class facility? But what we're hearing you say is, don't care how much we bring this facility up, that it's up to... people will go south. And if Homestead builds a better mouse trap than all of the - for the lack of a better word - trappings that we have added are for naught. Mr. Sanchez: Not necessarily, Commissioner. Vice Mayor Dawkins: OK. Mr. Sanchez: I think that... Vice Mayor Dawkins: Is that what you're asking? 174 July 14, 1994 Commissioner De Yurre: No, I just want to knew, because all I've heard, all that we have heard is that after a couple of years that they were going to move down, once Homestead was finished. But I heard something a little bit different here, so I just wanted to put it, you know, clarify the issue of whether you have any intention of staying. Mr. Sanchez: Yeah. Commissioner, we cannot afford to wait until the City, or the port, or the County notifies us that we have to move from downtown Miami to start planning on the construction of a future permanent facility. Mayor Clark: That's understandable. Mr. Sanchez: So... Commissioner Plummer: Let me put on the record, Mr. Mayor, if I may, Commissioner Dawkins and I, in the past couple of months, have met twice now with the people that we're concerned about down there. Number one was the people working on the boulevard for the new sewer line. And I have to tell you, they're the most cooperative people, Mr. Manager, that I've ever dealt with. "Whatever the City wants, we'll do." The second part of that is the people that are building the new MacArthur Bridge, and they have given us, as of day before yesterday, every assurance that they will be out of there before the deadline of November the 1st. So for anybody that drives by there and looks and says there's no way it can happen, Commissioner Dawkins and I, and others from the City have been on these people now for the second time, and they're all assuring us that, in fact, it will be ;`':niched. Mayor Clark: Well, they did a good job on the sewer line. They said that's a year ahead of schedule and fifteen million dollars under budget. Those people promise, they deliver. Commissioner Plummer: So be it. Mayor Clark: All right. Anything further? That's the discussion. Mr. Sanchez. Thank you. Mayor Clark: We got to get together with Carmen sometime right soon, I know that. Mr. Sanchez: I would welcome a clarification of that position, sir. I've asked Carmen to get back to us and to the City Manager, and he has just not gotten back to us. Mr. Odio: Well, I haven't signed the predevelopment agreement either. Mr. Sanchez: OK. END OF DISCUSSION -- NO ACTION TAKEN Mayor Clark: All right. Now, S-A has been deferred till when we have the budget hearings. Commissioner Plummer: That's normal. 175 July 14, 1994 NOTE FOR THE RECORD: Agenda item 5 was withdrawn. Commissioner Gort: Mr. Mayer, I think the rest of the items are for five o'clock. -----------------------------------------------------• ---------------------------------------------------------- 60. (Continued) AMEND PREVIOUSLY ADOPTED RESOLUTION 94-521 (WHICH RESOLUTION APPROVED ADDENDA TO GUIDELINES FOR COMMUNITY DEVELOPMENT BLOCK GRANT [CDBG] FUND SINGLE FAMILY REHABILITATION LOAN PROGRAM AND AUTHORIZED IMPLEMENTATION OF POLICES 01"FICER / PUBI_.IC SERVICE AIDES REHABILITATION LOAN PILOT PROJECT AND PUBLIC WORKS / RIGHT-OF-WAY IMPROVEMENTS PILOT PROJECT); TI-11 REBY: (1) AFFORDING THIS OPPORTUNITY TO ALL CITY OF MIAMI EMPLOYEES, AND (2) PROVIDING THE SAME TYPE OF LOAN (AT 301o) TO EMPLOYEES RESIDING OUTSIDE THE TARGET AREA, WHENEVER LEGALLY POSSIBLE. (See. label 43) ---------------------------------------------------------------------------------------------------------------- Commissioner De Yurre: I'd like to bring hack 41, then, if we've covered everything. I Commissioner Plummer: Which one? Commissioner De Yurre: Forty-one. Just the assistance of or moving into the City. It's my understanding that this is for police officers only, Mr. Manager? Mr. Cesar Odio (City Manager): Yes, sir. Commissioner De Yurre: OK. I would like to see why this can't be done for all City employees. Mr. Odio: I have no problem with that whatsoever. If we... Mayor Clark: What's that? Commissioner Gort: Any City employee who wants to move back into the City of Miami, give them a loan, a low rate. Vice Mayor Dawkins: Make a motion. Make the motion. Mayor Clark: All right. That's fine. Commissioner Gort: That's a good one. Commissioner De Yurre: I would so move that it include all of our City employees to be afforded this opportunity. Mr. Odio: Could you also ask that we could also provide the same type of loan at three percent outside of the target areas also? 176 July 14, 1994 „'9 Commissioner De Yurre: Outside cif the target area, we would be using what? - HUD (Housing and Urban Development) monies? Mr. Herb Bailey: Yeah, Mr. Odio: We would be using other monies. Commissioner Plummer: But in the City. Mr. Odio: In the City of Miami, but outside... Mayor Clark: Please, now, not all at one time. Not all at one time. Mr. Odio: Let me explain, maybe. The Community Development Block Grant monies can only be used inside target areas. But we can also using housing money, HUD monies, that are not on the same regulation, outside of the target areas. Commissioner De Yurre: OK. I would so move, then, to include all City employees. Commissioner Plummer: Second. Mr. Bailey: Just one modification. For those that are not within the City target area, the rate may be different, because we have to use a different HUD program. We have available two or three "Ks,” and other things that we can use, but they will not be afforded the three percent that the low income areas get. Mayor Clark: All right, but don't make it too complicated, though, Herb. Incidentally, the Federal National Mortgage Association is moving its headquarters to Miami. The announcement is going to be made officially on July tite 18th, and Mr. Dawkins is going to represent the City of Miami at that announcement. That means the Federal National... We're talking*, about a lot of money available. That's the Feds and also... They're not a Federal agency any longer. They're coming up with their own private monies and everything else. Cesar, you were there... The following resolution was introduced by Commissioner De Yurre, who moved its adoption: RESOLUTION NO. 94-534 A RESOLUTION AMENDING RESOLUTION NO. 94-521, ADOPTED JULY 14, 1994, WHICH APPROVED ADDENDA TO THE GUIDELINES OF THE COMMUNITY DEVELOPMENT BLOCK GRANT FUND SINGLE FAMILY REHABILITATION LOAN PROGRAM AND AUTHORIZED THE y IMPLEMENTATION OF THE POLICE OFFICER/PUBLIC SERVICE AIDES I REHABILITATION LOAN PILOT PROJECTS AND THE PUBLIC WORKS/RIGHT- OF-WAY IMPROVEMENTS PILOT PROJECT, IN ACCORDANCE WITH SAID GUIDELINES, THEREBY AMENDING SAID GUIDELINES TO PERMIT PARTICIPATION OF ALL CITY OF MIAMI EMPLOYEES IN SAID PROGRAM AND PROJECTS, 177 July 14, 1994 Upon being seconded by Commissioner Plummer, the motion was passed and adopted by the following vote: AYES: Commissioner Wifredo Gort Commissioner Victor De Yurre Comiliissionc.r J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NAYS: None. ABSENT: Nome. Commissioner Plummer: We're coming back at five? Mayor Clark: How's that? Commissioner Plummer: Coming back at five? Mayor Clark: Yeah. ---------------------------------------------------------------------------------------------------------------- 61. CODESIGNATE INTERSECTION OF FLAGLER STREET AT 37 AVENUE AS "TONY CUESTA WAY." ---------------------------------------------------------------------------------------------------------------- Commissioner Gort: Mr. Mayor, since we got a break here, I got a pocket item. Instead of listening after five, can we listen to it now? Mayor Clark: I've got one, too. Just not too much. It's codesignating West Flagler Street at 37th Avenue as Tony Cuesta Way. I move it. Is there a second? Commissioner Gort: Second. Mayor Clark: This is in collaboration with the County. Commissioner Gort: Mr. Mayor... Commissioner De Yurre: We need to call the roll on 41. Mayor Clark: Cast a unanimous ballot. Ms. Matty Hirai (City Clerk): OIL. Cast a unanimous. Mayor Clark: Cast a unanimous ballot. July 14, 1994 The following resolution was introduced by Mayor Clark, who moved its adoption: RESOLUTION NO. 94-535 A RESOLUTION CODESIGNATION THE INTERSECTION OF FLAGLER STREET AT ITS INTERSECTION WITH 37TI-1 AVENUE, MIAMI, FLORIDA, AS "TONY CUESTA WAY" AND DIRECTING THE CITY MANAGER TO INSTRUCT THE DIRECTOR OR PUI3LIC WORKS TO TRANSMIT A COPY OF THIS RESOLUTION TO THE HEREIN DESIGNATED AGENCIES. (Here follows body of resolution, emitted 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 Victor De Yurre Commissioner J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NAYS: None. ABSENT: None. Commissioner De Yurre: On Tony Cuesta, if I recollect correctly, well over a year ago, I requested that our committee that reviews naming streets... Commissioner Plummer: Memorial. Mr. Cesar Odio (City Manager): Memorial Committee. Commissioner De Yurre: ... would consider that. So I don't know where that is at right now. Mr. Odio: The same name? Mayor Clark: Well, I just got a request here from Bob Ginsberg. Commissioner De Yurre: Yeah, Tony Cuesta. Mr. Odio: Yeah, I need to find out. Mayor Clark: All right. That's passed. 179 July 14, 1994 Commissioner Plummer: Let me ask a question. Are we still on the same path that we established a while back that we're only naming one block? That we're not going to have... Mayor Clark: "Phis is just an intersection. Commissioner Plummer: The. intersection? Mayor Clark: The intersection, that's all. Commissioner Plummer: We're not going to have a Luis Sabines Way, that goes from here to Fort Myers. Mayor Clark: No, no more. Commissioner Plummer: OK. ---------------------------------------------------------------------------------------------------------------- 62. AUTHORIZE LOAN / GRANT ($600,000) FROM FY 1994 HOME INVESTMENT PARTNERSHIP PROGRAM TO EAST LITTLE HAVANA COMMUNITY DEVELOPMENT CORPORATION -- FOR PURPOSE OF DEVELOPING CASA GRANDE, A 104-UNIT ELDERLY HOUSING PROJECT, PLANNED FOR DEVELOPMENT ON SIX VACANT PARCELS AT S.W. 9 AVENUE AND S.W. h STREET. Mayor Clark: OK. What do you have, Willy? Commissioner Gort: Mr. Mayor, I have a resolution which I forgot to give to you all. The reason the housing resolution is coming in front of you today as a pocket item is that they have a deadline they have to fill before they can apply for money. I'd like the East Little Havana executive director to go over this. I passed this to your office and delivered this, hand -delivered to you all. Mayor Clark: What is this about? Commissioner Gort: This is... Mr. Anita Tejon Rodriguez-Tejera: Good afternoon, everyone. I'm sorry we're having to bring this to you with such urgency. The East Little Havana Community Development Corporation is applying for low income housing tax credit and in a home loan from the State of Florida, an application which is due in the State on July 27th. That's why we could not wait until your next Commission meeting. What that would allow... If you provide Lis some support today, what that would allow us to do is to he able to obtain a very high scoring in terms of how the State approaches or qualifies its projects, and we would be able to obtain five hundred thousand dollars worth of home loans from the State at half a percent. And also, it would allow us to acquire about three point two million dollars in low income housing tax credits for this project. Mayor Clark: All right, all right, please. Mr. Gort, you know about this. Please brief us. Commissioner Gort: Staff, you want to read the resolution? I don't have it with me. 180 July 14, 1994 I Mayor Clark: Where is the resolution? Commissioner Gort: Could you read it. �I Vice Mayor Dawkins: Madam Clerk, would you read the resolution for Commissioner Gort. Ms. Matty Hirai (City Clerk): A resolution authorizing; a loan grant in an amount not to exceed six hundred thousand dollars from the FY'94 I -Ionic Investment Partnership Program to the East Little Havana Community Development Corporation for the purpose of developing Casa Grande, a one hundred and four -unit elderly housing; project planned for development on six vacant parcels, located at Southwest 9th Avenue and Southwest Kth Street in the Little Havana neighborhood. Said loan/grant subject to the review and approval of the City Manager. Mayor Clark: Moved by Mr. Gort and seconded by Mr. Plummer. Commissioner Plummer: I assume this will go through the regular process of bidding procedures for building and all of that. Ms. Rodriguez-Tejera: Absolutely. Commissioner Plummer: Yeah. OK. Mayor Clark: With no objection, cast a unanimous ballot, Madam Clerk. Commissioner Gort: Thank you. Ms. Rodriguez-Tejera: Thank you. The following resolution was introduced by Commissioner Gort, who moved its adoption: RESOLUTION NO. 94-536 A RESOLUTION AUTHORIZING A LOAN/GRANT, IN AN AMOUNT NOT TO EXCEED $600,000, FROM THE FY 1994 HOME INVESTMENT PARTNERSHIP PROGRAM TO THE EAST LITTLE HAVANA COMMUNITY DEVELOPMENT CORPORATION, FOR THE PURPOSE OF DEVELOPING CASA GRANDE, A 104- I UNIT RENTAL HOUSING 13ROJECT FOR THE ELDERLY, PLANNED FOR I DEVELOPMENT ON SIX (6) VACANT PARCELS LOCATED AT SOUTHWEST 9TH AVENUE AND SOUTHWEST 8TH STREET, IN THE LITTLE HAVANA NEIGHBORHOOD; AUTHORIZING THE CITY ATTORNEY TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO IMPLEMENT SAID LOAN/GRANT. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) l I 181 July 14, 1994 i Upon being seconded by Commissioner Plummer, the resolution was passed and adopted by the following vote: AYES: Commissioner Wifredo Gort Commissioner Victor De Yurre Commissioner J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NAYS: None. ABSENT: None. ---------------------------------------------------------------------------------------------------------------- 63. APPROVE GRANT OF EASEMENT TO BELL SOUTH TELECOMMUNICATIONS, INC. (d/b/a SOUTHERN BELL TELEPHONE AND TELEGRAPH COMPANY) -- FOR CONSTRUCTION / INSTALLATION / MAINTENANCE OF A NEW FIBER OPTICS TELEPHONE SERVICE AND APPURTENANCES UNDER AND THROUGH THE CITY OF MIAMI FIRE TRAINING CENTER (LOCATED AT 3425 JEFFERSON STREET). Mayor Clark: A resolution, with attachments, approving; a grant of easement in a form acceptable to the City Attorney to Bell South Communications doing business as Southern Bell Telephone and Telegraph Company for construction, installation and maintenance of a new fiber optics telephone service, and appurtenances under, and through the streets of the City of Miami Fire Training Center property located at 3425 Jefferson Street, Miami, Florida; authorizing the City Manager to execute the said grant easement on behalf of the City. Is that right? Commissioner Plummer: Second. Mayor Clark: No exception, Madam Clerk. Cast a unanimous ballot. Would you give that to the Clerk, please. The following resolution was introduced by Mayor Clark, who moved its adoption: RESOLUTION NO. 94-537 A RESOLUTION, APPROVING A GRANT OF EASEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO BELL SOUTH TELECOMMUNICATIONS, INC., D/B/A SOUTHERN BELL TELEPHONE AND TELEGRAPH COMPANY FOR CONSTRUCTION, INSTALLATION AND MAINTENANCE OF A NEW FIBER OPTICS TELEPHONE SERVICE AND APPURTENANCES UNDER AND THROUGH THE CITY OF MIAMI FIRE TRAINING CENTER PROPERTY, LOCATED AT 342.5 JEFFERSON STREET, MIAMI, FLORIDA; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE SAID GRANT OF EASEMENT ON BEHALF OF THE CITY. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 182 July 14, 1994 i i Upon being seconded by Commissioner Plummer, the resolution was passed and adopted by the fallowing vote: AYES: Commissioner Wit -redo Gort Commissioner Victor De Yurre Commissioner J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NAYS: None. i ABSENT: None. Commissioner Plummer: That's it? Vice Mayor Dawkins: Five o'clock? Mayor Clark: That's it. Five o'clock. And that meeting is going to last about forty-five seconds. Then we're gone. THEREUPON THE CITY COMMISSION WENT INTO RECESS AT 4:09 P.M. AND RECONVENED AT 5:00 P.M., WITH VICE MAYOR DAWKINS, COMMISSIONER DE YURRE AND COMMISSIONER GORT FOUND TO BE ABSENT. ---------------------------------------------------------------------------------------------------------------- 64. GENERAL COMMENTS BY COMMISSIONER PLUMMER CONCERNING THE JENNINGS RULE, WHILE WAITING FOR A QUORUM OF THE CITY COMMISSION TO BE PRESENT. Commissioner Plummer: Mr. City Attorney, I would ask for me... In particular, this doesn't... It applies to some of the people that are here, but in general. Based on an opinion from your office, when some of these people asked to meet with me, I asked was it permissible under the Jennings rule, and your ruling was no. OK? And I maybe agree or disagree with that, but I went by that. Now, my second question is, can anyone write a letter to a City Commissioner about a Zoning item, and can I read it, or can I not? Is it considered lobbying? And I would ask you, sir, to research the issue and come hack and tell me and my colleagues, I'm sure, also. A. Quinn Jones, III, Esq. (City Attorney): Well, I can give you the answer to that now, I don't have to research it. Commissioner Plummer: OK. Then, give mean answer. Mr. Jones: You know, consistent with the guidelines that I've given you in the past - and I know we've all been struggling with this decision - again, just to cap what Jennings basically says is that ex parte communications are prohibited. So what I've done or at least attempted to advise you, that any communications outside the course of the particular hearing in question, any information you receive or whatever else is that you make it a part of the record. Certainly, the time that you may question or any member of the public may want to inquire of you, would be at the time of the hearing, which necessarily requires that there be notice and an opportunity to cross-examine by any of the interested parties. 183 July 14, 1994 NOTE FOR THE RECORD: Commissioner De Yurre and Commissioner Gort entered the Commission chamber at 5:04 p.m. Vice Mayor Dawkins entered the Commission chamber at 5:05 p. M. Commissioner Plummer: Well, I thought... Mr. Jones: To the extent that you get a letter, certainly, if you want to read it, that's fine. The only thing that I'm saying to you, which is required by Jennings is that it not he any conversation or communications in that regard. So to protect yourself, what you do is simply, it you receive any correspondence, is you make: it part of the. record. So if anyone wants to ►nquire at a later point in time, the: record will he clear that you received this. And if they want to question you as to whether you had any further communications or what was the nature of anything beyond that, it will be all out in the. open. Commissioner Plummer: So what you're saying is that I assume that any communications that I might receive about a zoning; issue, I would supply a copy to the Clerk? Mr. Jones: That is correct. Ms. Matty Hirai (City Clerk): Yes. Commissioner Plummer: OK. My final question. Does the Jennings rule apply or come into effect as far as the media is concerned? Mr. Jones: I don't understand... As far as the media is concerned... Commissioner Plummer: Can we, as elected officials, talk to the media about zoning items? Mr. Jones: Certainly. You can talk to the media about anything you want to. What Jennings attempts to prohibit is that you not have any discussions with interested parties on a matter that may be of a quasi-judicial nature that you're going to vote on. Commissioner Plummer: Thank you, sir. END OF DISCUSSION -- NO ACTION TAKEN 184 ---------------------------------------------------------------------------------------------------------------- 65. (A) APPROVE CHIEF PROCUREMENT OFFICER'S REJECTION OF PROTEST BY MET CONSTRUCTION, INC., IN CONNECTION WITH BID NO. 93-94-132: HADLEY PARK OLYMPIC POOL COMPLEX. (B) AWARD BIDTO: SEALAND CONTRACTORS, INC. ($2,448,415) -- FOR PROJECT: OLYMPIC POOL COMPLEX AT CHARLES HADLEY PARK - B-0211 -- ALLOCATE FUNDS FROM CIP 331349 -- EXL CUTE CONTRACT. (C) COMMISSIONER DE YURRI COMMENTS ON PRESSING NEED FOR A YOUTH CENTER TO BE ESTABLISI-IED AT CURTIS PARK, AS A COMPONENT TO THE POOL, AND IN ORDER TO HOUSE AND PROVIDE FOR OTHER ACTIVITIES AND ENTERTAINMENT FOR THE COMMUNITY -- REQUEST ADMINISTRATION TO RESEARCH THE ISSUE AND COME BACK FOR FURTHER COMMISSION CONSIDERATION. Mr. Cesar Odio (City Manager): We are in item 5.5, Mr. Mayor. I don't know which item... Commissioner Plummer: Hadley Pool. Ms. Matty Hirai (City Clerk): Yes. Mayor Clark: Item 55. Commissioner Plummer: Ought to take twenty seconds. Mr. Dawkins, are you... Vice Mayor Dawkins: Move it. Commissioner Plummer: Second. Mayor Clark: Any discussion? Mr. Ron Williams: Mr. Mayor. Vice Mayor Dawkins: Go right ahead, Mr. Williams Mr. Williams: If I may, I would just like to put on the record, there has been a protest filed just very recently, which we did hurry and respond to, because certainly, we were concerned about the Commission's need to move this along. We have found that the protest was without merit, and the Manager and the City Attorney approved that finding. I just did want to get that on the record. The protest was filed by Met Construction. I don't know if they are here or not. Mayor Clark: Give us your name, please. Ms. Gail McNally: Hello. My name is Gail McNally. I live at 16840 Southwest 62nd Street, Fort Lauderdale, Florida, 33331. I am president of Met Construction. I have a couple of handouts here, if I'm allowed to pass them out to the Commission. Mayor Clark: Pass them out. 185 July 14, 1994 L] Commissioner Gort: Mr. Mayor. Mayor Clark: Yes, sir. El Commissioner Gort: Could someone give me a brief history of this, and the voting? My understanding is, in reading from the background information, that this was voted on in 1988. Mayor Clark: What's that again, Willy? Commissioner Gort: Could somebody give cite the information on it? My understanding is that, from reading here, that this was something voted by the community hack in 1988. Mayor Clark: Mr. Dawkins, can you respond to it? Vice Mayer Dawkins: Are you asking me now? Commissioner Plummer: You know, Mr. Mayer, let me bring to somebody's attention... Mr. Manager, are you listening'? There's got to he somewhere here that either it is a very poor way of putting out specs, or in some way, shape or form... Let me tell you what I'm talking about. I don't know the number of bleachers, but there are bleachers to he installed. Installation of bleachers. The low, according to these bids, is twenty-five hundred dollars. The high is a hundred thousand dollars. Mayor Clark: Those are called heavy bleachers. Commissioner Plummer. I want to tell you, they're extremely... You know, something tells me that there is a radical problem, when there is a ninety-seven and a half thousand dollar difference. Now, I would like to ask you, Mr. Manager, that you write Tafara (sic), T-A-R-A-F- A, and find out, did they misunderstand the bids, did they bid on some other kind of bleachers? I'd like to know, and I think my colleagues would like to know... Mayor Clark: Let's find out, yes. Commissioner Plummer: ... why there's a ninety-seven thousand dollar difference. Now, somebody is doing... For some reason, something... The total bids in this, Mr. Manager, are also just as lopsided, but the very low hid is... And I'm on the second page, this is the installation... Mr. Odio: But, see, the... Commissioner Plummer: ... of two hundred and seven thousand, as opposed to another company doing the same identical work... Mr.Odio: Tarafa. Commissioner Plummer: ... is three hundred and thirty-nine thousand. Vice Mayor Dawkins: You know, we can't tell the people, J.L., what they should bid at. I mean, they bid at what they want. Commissioner Plummer: Mr. Dawkins... Vice Mayor Dawkins: Just because you feel that it's out of line, I mean, we can't tell the people how to bid. 186 July 14, 1994 Commissioner Plummer: Mr. Dawkins, there's no one that protects the competitive edge better than I do. But I got to tell you, sir, there's something wrong when there is that amount of discrepancy. Vice Mayor Dawkins: Not necessarily. Mr. Odio: Well, let... Can I put this to rest fora second? Take, example, I... Commissioner Plummer: Well, you'll put it to rest, sir, when you do what I asked. Mr. Odio: Wait, wait, just a minute. Item 8 on the. list... Commissioner Plummer: I'm on the back page, sir. OK. Mr. Odio: ... it says construction pool deck, wall fence, drain light. Commissioner Plummer: Yes, sir. I: Mr. Odio: One company put... The winning company put two hundred and eighty thousand. And Met Construction put two -forty-five; Tarafa, ninety thousand dollars; and then Harrison Construction, three hundred and sixty thousand dollars. But if you look at the top line - the bottom line - OK? The company that hid at ninety thousand dollars is still high. They choose to put in every line item what they choose to put. We have to concern ourselves about the bottom I line. Commissioner Plummer: Well, Mr. Manager, excuse me. Mr. Odio: What do I care what they put in each line item? Mayor Clark: Listen, I'm not going to sit here this afternoon and argue about this thing back and forth. Vice Mayor Dawkins: OK. That's OK. OK. Mayor Clark: I want to have it either deferred until we've checked this all out, or come to some decision this afternoon. These people's time is valuable, too. Commissioner Plummer: Mr. Mayor. Vice Mayor Dawkins: Mr. Mayor, let me answer Commissioner Gort's inquiry, please. From 1985 to 1987, we had meetings in Allapattah at Allapattah Middle School. We met with all of the neighbors to ensure that they would be in favor of a... Mayor Clark: Olympic -size... Vice Mayor Dawkins: ... Olympic qualified certified pool; not an Olympic size pool. And then, Mr. Gort, an ordinance amending Section 1 of Ordinance Number 9, adopted November the 17th, 1988, the Capital Improvements Appropriation Ordinance, by establishing a new project entitled Hadley Park Pool Replacement Project Number 331349, in the amount of two million, one hundred thousand dollars, appropriating funds in said amount for said project from proposed issuance of City of Miami, Florida guaranteed entitlement revenue bonds, Series 1989, containing a repealer and severability clause. That was May the llth, 1989. So this has been going on for eight years. 187 July 14, 1994 Commissioner Plummer: A long time. Mr. Mayor, I'll make one ether point, and I'll quit for now. Item number 5, construction of a bath house. Now, I'm no expert on bath houses. The bid is to be awarded to Sealand Contract, and their cost on that item is eight hundred and seventy- five thousand dollars. The company called Tafara... Mr. Odio: Tarafa, Commissioner Plummer: ... Tarafa. Call it whatever you want... Mr. Odio: No, but that's the name. Commissioner Plummer: ... is seventy-three thousand dollars. Mr. Odio: You are wrong. Commissioner Plummer: Sir, L. Something is wrong. Mr. Odio: Well, look at all the other prices. You... Commissioner Plummer: I quit with that. There is a discrepancy of eight hundred and two thousand dollars between the two bids. Mr. Odio: But not in the bottom line. They came out high. Commissioner Plummer: Mr. Manager, forget about the bottom line. Mr. Odio: He's got to deliver this finished product, Commissioner. I don't care how much he puts in a line item for a bath house, as long as he delivers the bath house for the total price. Mayor Clark: All right. Do what you want to do. Do what you want to do. We're going to... Commissioner Plummer: I'm asking you, Mr. Manager, to inquire of both parties and report back to this Commission where the discrepancy occurred, please. Mayor Clark: All right. Mr. Williams: Mr. Mayor, it is the recommendation of the Chief Procurement Officer that you approve the finding that this protest received from Met Construction on July llth is without merit. The premise of their protest is that the low recommended bidder, Sealand Contractors, Incorporated, had a, basically, a tabulation error, in that the sum of their individual hid items did not equal the total. We looked at that very carefully. We reviewed all the documents. We find that it... The difference was where overhead was carried, and, in fact, the amount presented and recommended, either way, would he the lowest responsible and responsive bid. Mayor Clark: Ron, listen to this. In essence, Sealand has submitted two bids. Is that right? Unidentified Speaker: Yes. Mr. Williams: No, that's not correct. Mayor Clark: That's what they charge. Commissioner Plummer: No, they have. 188 July 14, 1994 Mr. Williams: No, they have not submitted two bids. Commissioner Plummer: They've... Excuse me. One through... Items 1 through 15, and the second page is items 1 through 3. Mr. Williams: Right. They bid... Commissioner Plummer: That is two bids. Mr. Williams: Yeah. 'Their bid is two million, four hundred and forty-eight thousand, four hundred and fifteen dollars, Mr. Mayor. We reviewed those documents. We find that because they carried overhead differently, either way, the difference between... The difference of a hundred and fifteen thousand dollars in overhead still makes Sealand Contractors the lowest responsible and responsive bid. 'Therefore, we would recommend that the City Commission approve the Chief Procurement Officer's finding. Commissioner Plummer: Is that with the overhead, the two-four? Mayor Clark: What is the pleasure of the Commission? Commissioner De Yurre: Mr. Mayor, I would like to ask a couple of questions on this. What does the law require? Does the law say take the bottom line figure, or take the addition of the items? Commissioner Plummer: No. Mr. Williams: Essentially, Commissioner, the bid document itself says that we should take the final bid tabulation. Commissioner Plummer: That was supposed to have been changed. Mr. Williams: Now, what happens is, and has happened in the past, when contractors, or bidders, or vendors will submit a line item detail, sometimes they don't match. In this case, we found the difference to be in overhead. The bottom line, total amount of two million, four hundred and forty-eight thousand dollars continues to be the lowest bid. Commissioner De Yurre: OK. Now, if I read this correctly, it says here base bid is the total of the prices quoted for items 1 through 15. Mr. Williams: That's correct. Commissioner Plummer: Correct. Commissioner De Yurre: So you take the 15 items and you add them up. Whatever comes up, that is your bid. OK? Correct? Mr. Williams: That's usually the way it is, yes, sir. Commissioner De Yurre: OK. If there's a discrepancy between the addition of those fifteen items and the number that is put down as the total bid price, my understanding is that the addition of the fifteen items should be taken as the bid price. Mr. Williams: No. If there's a reasonable explanation or reasonable difference, Commissioner, certainly, we would look at that, and in this case, we did review the documents. 189 July 14, 1994 Commissioner De Yurre: OK. Now... Mr. Odio: Let me answer your question, Commissioner, in another light, because you have to look at the whole bid document. It says here, in description of proposal, prepared by an architect, the price hid for each item is for informational purposes only, and shall include all costs for materials, equipment and labor to perform the work, and furnish the City with properly constructed features meeting code requirements and accepted standards of good workmanship. So you only need the bottom line. They have to hold whatever the bottom line they put in there. Commissioner De Yurre: Well, then what is this eight-o-five that is here? It says base bid is the total of the prices quoted for items l through 15? Mr. Odio: Fine. But as it says here in the description of the proposal, that is only for informational purposes. Mr. Williams: In the bid document. Mr. Odio: Right. Commissioner De Yurre: Are you telling me, then, that we have screwed up in giving instructions? Mr. Odio: No, sir. They are here, very clear. Commissioner De Yurre: No, what about this one? Mr. Odio: They have a prebid conference... They have a prebid conference. Vice Mayor Dawkins: Mr. Mayor. Mayor Clark: Please, please. Commissioner De Yurre: OK. No, but let me follow up, and you can come right in. My concern is one which I believe is quite legitimate. If there's a price that comes in in the middle of these two that they're giving, what do you do then? If there's a hundred and fifteen thousand dollar difference, correct? Unidentified Speaker: Hundred and fifteen. Commissioner De Yurre: Mm-hmm, a hundred and fifteen, one -one -five. Correct? Mr. Williams: That's correct. Commissioner De Yurre: Let's say that somebody comes in between those two figures. Let's say they come in like sixty thousand dollars, in the middle. Mr. Williams: Sure. Commissioner De Yurre: What do you do with that? Mr. Williams: We would follow the bid document. And I believe it clearly states that the final total tabulation would be considered the final bid. 190 July 14, 1994 Commissioner De Yurre: OK. Now, let me go to the next question. Do you have to go beyond what is presented as the hid to confirm the numbers, or is that included in the actual package that's presented? Mr. Williams: That analysis was done. It's my understanding, basically, you provide - you review what they provided there. Commissioner De Yurre: OK. You don't go for backup information to bring in additional, how they came up with these numbers. Mr. Williams: We, the Department, takes that presentation as being factual Commissioner De Yurre: OK. Now, Mr. Mayor, my problem with this is, if there's ever an issue that should never he an issue, it's the. price. You know, we can talk about everything else, there was an error here, a correction there, you didn't cross this "T" or dot this "I," but there should never he a question about the bid price. If you have to ask, which is your bid price, I think that it's not an acceptable bid that's being presented. There should never he a question about what is your price. Mr. Williams: Commissioner... Vice Mayor Dawkins: Mr... Hold it. Mr. Mayor, please. You know, it's amazing when you been here, what you go through. OK? This pool has been trying to he built since 1988. OK? October the 12th, 1989, Commissioner De Yurre asked that I loan Theater Marti a half a million dollars to make repairs to Theater Marti fro n the pool money. Since we knew that we were drawing plans and all, we let them have the money. Commissioner De Yurre didn't go through this, all of this for what lie needed. OK? Again, when Commissioner De Yurre wanted to build Curtis Park, I let him have the money, because we were still waiting to build Hadley Park. Now, all of a sudden, when the Manager had to have money, we were still waiting, we had this two million dollars in the wings, Motion Number 89-941, a motion approving in principle a five hundred thousand loan to Theater Marti, to came from Hadley Park Pool, to he paid hack at two percent interest. OK? Then you go again, and the Manager, because we had to pay some kind of a fund, the City had to pay... What was it, Mr. Manager? Mr. Odio: I don't remember, but we did borrow monies, and we agreed we would put it back into Hadley Pool. Vice Mayor Dawkins: Hold the point. That had to be paid because we had to pay it because it was due. All right? Mr. Odio: I don't remember, I don't remember... Vice Mayor Dawkins: And all the while, this money was being loaned from the Hadley Park Pool. Now, since eight years, we finally get to the point where... And again, Mr. Mayor and fellow Commissioners, when we were ready to go out for the pool, the neighbors decided that they wanted to use the boxing gym. So the Manager said, fine, put it out for hid again, and bring it hack with that boxing gym. And now, we finally are going to give the neighbors, who some of them are here, the park, the pool that we promised them. And yet, we find everybody up here trying to find excuses why not to do it. Mayor Clark: I'm not familiar... Vice Mayor Dawkins: I mean, I don't know. 191 July 14, 1994 Mayor Clark: All right. Let's move forward. There's a motion on the floor. 'Two questions. Is this... What's that? I think these people: here stated their position. Ms. McNally: Excuse. me, Mayor. There's one more point I would like to make. As you know, Met Construction has clone business: with the City for a long time, and it's always been our experience that the written out pricee has been the final price. In these fifteen hid items, you wrote out the price, and the hose bid was just a figure number, and it's been our experience - I know we haven't had all of the experience - that they will take the written out prices, acid those up, and that's your base hid. And that's really my last thing; that I have to say on this. Mayor Clark: All right. Major Threlkeld, Jr.: Excuse me, Mr. Mayor, I'd like to speak. My name is Major, Junior, Major Threlkeld Junior. I live at 1714 Fletcher Street, Hollywood. As my older sister stated, whenever this has ever come up, and I've been, you know, watching the City bids the past ten years, it's been my experience that almost every time when there's been a discrepancy of this kind, of this magnitude, the Commission has always thrown the hid out, almost always. I can't recall one time when there's been two prices, where they've decided to take the one that they feel like, where twice in the hid, it says that the base hici will he taken from items 1 through 15. It says it in the hid twice; not only once, but twice. I don't know else how to say it, but the City, if they're going to start changing the way they've been doing it for the past, at least eight to ten years, it seems like they've always thrown the bids out when there's been a discrepancy in the money, especially a hundred and ten thousand dollars, or a hundred and fifteen. Mayor Clark: All right. Commissioner Plummer: May I ask... Mr. Odio: May I answer... Commissioner Plummer: Does the two million million, four -four -eight include the discrepancy, or it does not? Mr. Williams: It includes the bidding... Commissioner Plummer: In other words, their actual bid was a hundred and fifteen thousand less than this amount? Mr. Williams: No. Their actual bid is the two million -four, Commissioner Plummer. The tabulation or the sum of the items did not include the overhead. But we met with the Department, we met with the Law Department and discussed it, and we feel that... Commissioner Plummer: OK. Then, let me ask... Mr. Williams: ... the proper way to do it is the way we've presented it to you. Mayor Clark: All right. Let's hear from the rest of these people. Then we can do all of our chopping we want to. Mr. Threlkeld: Mr. Mayor, I've got one more item. In the response letter to our protest, it states in here that the difference is overhead. I'd like to know whose decision was it to say that that's overhead. Mayor Clark: I don't know. 192 July 14, 1994 Mr. Threlkeld: I think it's a matter of when you put your bid in, your profit and your overhead is included in your line items. I don't think that that's a... Mayor Clark: All right. Mr. Threlkeld: I'd like to know who decided to make that... Mr. Odio: Let ine... Excuse me, excuse me. Before we go on, I have to put on the record that Met... Are you Met? Mr. Threlkeld: Yes. Mr. Odio: You're not even responsive. You're a nonresponsive hid. Mr. Threlkeld: We have not been notified of anything of that. I Mr. Odio: You are a nonresponsive... I'll notify you right now. You don't have the minority participation as you were requested, did not list the thirty percent of subcontractors black set aside, and you did not have an affirmative action policy plan included in your bid. Mr. Threlkeld: OK. Mr. Odio: So therefore, you are nonresponsive. Mr. Threlkeld: I still don't... I still stand upon the same ground. I still think that Sealand Contractors is a nonresponsive bidder, and they still should he thrown out. Mayor Clark: All right. Thank you, sir. Commissioner Plummer: Mr. Manager, I'd like to ask, if I may... Mayor Clark: Please, now, let's move. Commissioner Plummer: Oh, I'm sorry, I thought they were finished. Ms. McNally: I'm sorry. One last thing is, the City did notify us on our affirmative action policy, and they allowed us to turn it in a day late, and we did do so. Mr. Williams: Well, let me correct the record, Mr. Mayor. It arrived in my office during the break this afternoon, after one o'clock. I was there when the documents arrived. Mayor Clark: All right. Very good. Let's hear from this gentleman right here. Mr. Ira Libanoff: Thank you. Mr. Mayor and Commissioners, my name is Ira Libanoff, of the law firm Libey, Friend, Libanoff and Brandt. I'm here representing Sealand Contractors. If there's any questions you have regarding this hid... I was going to point out just what the Manager pointed out, which is Met Construction is not a responsive bidder, and doesn't even have standing here to bring any of this before you. Sealand is a responsive bidder. I would just want to point out that the hid document has a line item for the base bid. Everyone had a list, what their base bid was. Sealand's base bid was the two million, four hundred and forty-eight thousand dollar figure. Mayor Clark: Thank you, sir. Yes, sir. 193 July 14, 1994 rf , Mr. Dewey Knight, III: Mr. Mayor. Commissioner Plummer: The... Oh, I'm sorry. Please, go ahead. Mr. Knight: Mr. Mayor, my name is Dewey Knight, 111, 829 Northwest .55th Street. I'm a volunteer with the Liberty City Optimist Club. Mr. Sam ,Johnson, the president, was supposed to be here to speak to you today. However, we have an unfortunate, but fortunate situation. Our team is in the championship, representing the City of Miami in West Kendall today, in hopes of going to the national Little League championship with two more games. Mr. Johnson... Mr. Johnson has asked, and we ask that this item he deferred, based upon the fact that you or Commissioner Gort have not sat down and talked with many people who have concerns about building another pool, Olympic sized pool in Iladley Park, when there are so many other needs in that area. The Liberty City Optimist Club services over six hundred people, five: hundred youth in Hadley Park, and they have talked to C'onunissioner Dawkins and others about building a inultiuse center. So has the AARP, who meets in a small huilding, half in and half out, with no air conditioning. We suggest to you, yes, a pool is very important, but we have to save the lives of these youth. We need a place where we can have tutoring, we need ► place where we can have computer rooms, have guest speakers like yourselves comc in and talk, counselling. Those things are more important at this day and age. We believe- that we need a place where the kids can spend time, instead of heing on the street and killing our good citizens, that they can have a place where we can work with their minds, and try to get them involved in positive things. We're asking you today to defer, so that you can hear our plan. Commissioner Gort, I am told, has visited the Urban Park Plan in Orlando, that services six hundred kids in several parks, every day, feeding them, sponsoring, tutoring. These are the things that we need. Swimming is important. Less than one mile away, you have already built Athalie Range Pool, an Olympic sized pool. Swimming is important. But it -'we can control the minds of these kids, spend time tutoring these kids, spend time with not only sports, but academics. We have the AARP, which has so many talented ex -teachers who want to volunteer their time to tutor these kids. These are what we need. That was a bad policy from the beginning. It is still a bad policy. It's a waste of the City of Miami's money. We will never spend three million dollars on parks in the City again. I believe that another bond issue will never pass. If we spend that money on that, we're wasting the time and the kids. All of them don't swim. A lot of them can't swim. You can't swim year-round. You have a pool that's just finally being used at Athalie Range, and Hadley Park already has a pool that you spent three, four hundred thousand on about five years ago. If you look at the best use for this money, I suggest to you, and if you are a good citizen and a policymaker, that that is not the right use for that money. And I beg you to give us an opportunity to bring some five hundred parents here who are now celebrating and pulling our kids in here to tell you and to show you the plan that we have, a real urban park program to help the citizens and the students of this community. Thank you. (APPLAUSE) Vice Mayor Dawkins: May I respond? You know, it's amazing, again. You can come down here and talk about what can be. Now, I don't know where Mr. Knight was, I don't know where Mr. Johnson was, and I don't know where half of you were when we went into the community and asked the community if they were desirous of us having in Olyrnpic-sized, Olympic, qualified pool, in which black youth in that neighborhood would be able to swim competitively, and learn how to compete for scholarships. Now, at that time, I don't know if Comiissioner De Yurre was here or not. I think he was. Ms. Lorie Weldon (phonetic) and Reverend Dunn came before this Commission and said, "Range Park is overcrowded, the youth in Range Park cannot swim in Range Park, they can only stand up in the water. So therefore, we demand that you build a larger pool in which youngsters can swim and not just stand up. So again, the Hadley Park Pool was put on the back burner, because we had residents in the area who said the children had no place to swim. So we built a larger pool, which they say is an Olympic -sized pool, in 194 July 14, 1994 which kids could swim. Now, you heard Mr. Knight say that you have a pool at Hadley Park. What Mr. Knight did not tell you is that at the Knight Center, right now, i earl take you out there, and the pool is so crowded until the: lifeguards have the youths swimming in waves. They put "X" number of kids Oil the east side of the pool, they put "X" number of people on the west side of the pool, and they put "X" number of people on the north side of the pool. And they let each group swirls fifteen minutes, and that group comes out, and another wave goes in. And you hear Mr. Knight say you don't need a pool. Mr. Knight hasn't been out there. OK? Mayor Clark: All right. Vice Mayor Dawkins: But yet and still, it's amazing, and I'd just like to hear two people from the community who says that... And one thing I'd like to ask all of us. I'll ask the Manager. This money is appropriated for a pool. OK? If Mr. Knight and those decide that they want a youth center, what's the first procedure, Mr. Manager? Mr. Odio: You have to... It has come, approved by you, to change the funding from one to the other. Vice Mayor Dawkins: OK. And... No, you can't quit there, OK? And then you have to go out forbids. So you're talking; about how long? Mr. Odio: Oh, sure. No, no, you're talking about another six months to a year. Vice Mayor Dawkins: Or two years, right? Mr. Odio: Yes, sir. Vice Mayor Dawkins: Now, is it possible, just for my information, that this money is going to sit there waiting for... that this pool money will sit there waiting for us to build a youth center? Mr. Odio: Unless... Yes, it would have to sit there. Vice Mayor Dawkins: You can make it sit there. OK. Mayor Clark: Mr. Johnakin. Mr. Thelbert Johnakin: My name is Thelbert Johnakin, 1345 Northwest 51 Street. Mr. Vice Mayor and to the Board of this Commission, I must say at this particular time that I'm a little confused here. I hear Mr. Knight. My thing is, I was elected, just like each one of you all, and I cover the whole Model City Crime Prevention area. My thing is, then, is to work with each people, each association that's in that area. I hear Mr. Knight saying that the AARP... I don't know what's going on there, when their members been calling; me, asking me to come down to represent, making sure that we get this pool. I don't understand this part. I met with Mr. Johnson. I told Mr. Johnson that the money, ever since 1988, has been allocated for Hadley Pool, and I think that we should go ahead on with that pool. I'm here representing the Allapattah - not the Allapattah - the Hadley Park Homeowners' Association, with the Edison Center Homeowners' Association, which comes over in the area with the CAA Community Action Line, which have the groups that it comes over in the area. I represent quite a few of the groups that are here. And 1 think it's a shame here today, what I'm hearing, that we're arguing over or come here and been a big discussion over money that have been allocated for a pool, and we know, we know how hard it was for us to even receive that money. So what we going to do? Are we going to prolong and keep prolonging on this pool for months, and months, and months? We been waiting ever since 1988. This is what some of the people have told me. I'm not here taking any sides. I'm just like one of you all. I am elected, and I have to come here and just tell 195 July 14, 1994 it like the people is telling me. They want the pool out at Hadley Park, and these senior citizens have as much right to he recognized as our teenagers out there now. I see those people sitting out the door in the heat, in the rain, every day have to get up and close the. door. Then all this heat. There's nothing there. 'There's no air conditioning for these senior citizens. My God, we cannot forget about the senior citizens, too. If you're going to forget about the senior citizens, you're forgetting about me, because ]'in a senior citizen. So I ask. this Board here, that I'm here representing these people. I'm not here taking sides. This is what they want. They want this pool to he at Hadley Park. And we keep on going; like this, we going to lose out. Mayor Clark: Thank you. All right. We're going; to come to a... (INAUDIBLE COMMENT NOT INCLUDED IN THE PUBLIC RECORD) Mayor Clark: Where's that'? Yes, sir. Mr. George Stanley: Mr. Mayor and Commission, my name is George Stanley, 4930 Northwest 15th Avenue. fill here representing the Homeowners and Residents Association of the Hadley Park. Frorn 1988 tip till tonight, we have been working, and striving, and waiting for this park. We had a meeting at the Allapattah Middle School several times discussing the pool. We need the pool. I am also a member of the AARP that meet in Hadley Park. With the meeting room showing the diagram, and with tile pool, we can have meetings in there. You know, this pool is going to mean more than just swimming. It take care. of the community. And this is what we need, and I'm here representing that section. Mayor Clark: All right. Thank you, sir. All right. What's the pleasure of the Commission? Vice Mayor Dawkins: I move it. Commissioner Gort: You got two items... Mr. Jones: Wait, wait. Before you vote on it, you need to be deal with the protest. Commissioner Plummer: We got to do the appeal. Vice Mayor Dawkins: OK. I move to follow the Manager's recommendation. Commissioner Plummer: On the denial. Mr.Odio: Denial. Commissioner Plummer: I second the motion. They obviously did not meet the requirements and se la vie. Mayor Clark: Cast a unanimous ballot, Madam Clerk, on the denial of the appeal. 196 July 14, 1994 The following resolution was introduced by Vice Mayor Dawkins, who moved its adoption: RESOLUTION NO. 94-538 A RESOLUTION, APPROVING THE CHIEF PROCUREMENT OFFICER'S DECISION TO REJECT THE PROTEST OF MET CONSTRUCTION, INC., IN CONNECTION WITH BID NO. 93-94-132, HADLEY PARK OLYMPIC POOL COMPLEX, AS IT HAS BEEN DETERMINED TO BE WITHOUT MERIT. (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 Wifredo Gort Commissioner Victor De Yurre Commissioner J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NAYS: None. ABSENT: None. Mayor Clark: All right. Mr. Odio: On item 57, we recommend that we award the contract to the lowest bidder, Sealand -Contract Company. Mayor Clark: Let me ask just .two questions only with short answers. Are they properly bonded? -Mr. Odio: Yes, sir, they meet all the requirements. Mayor Clark: Meet all the requirements. Mr. Odio: They are a responsive bidder. Mayor Clark: Minority concept and everything else. Right? Mr. Odio: Yes, sir. 197 July 14, 1994 12 Mayor Clark: All right. Commissioner Plummer: Unfortunately, they're not a City of Miami, nor even Dade County company. That's the real unfortunate. Mr. Odio: They do... Commissioner Plummer: Mr. Manager, let me ask, if I may, the hid of two million -four, construction, inspection and management is an additional two hundred and twenty thousand dollars, bringing the total hid to two million, seventy twenty, seven -seven -two. Now, what is that additional two hundred and twenty thousand dollars for? Mr. Wally Lee: That is staff expenses and inspection. Commissioner Plummer: What are you doing for two hundred and twenty thousand dollars? Mr. Lee: Inspecting the construction of the pool every step of the way, Commissioner. Commissioner Plummer: They can sure find cheaper than you. Mayor Clark: All right. Vice Mayor Dawkins: Move it. Move the Manager's recommendation. Mayor Clark: Is there a second? Commissioner Plummer: I seconded the motion. Mr. Mayor, I was here in '88, and I understand what Mr. Knight is saying, and maybe what this Commission needs to do is to further, this Commission, for those that are here and the ones that are new, made a commitment, and that commitment was to the people, to build a pool. And I think this is nothing more at this time than living up to that commitment which we made to the people of that community. Mayor Clark: Move forward. Call the roll, Madam Clerk. The following resolution was introduced by Vice Mayor Dawkins, who moved its adoption: RESOLUTION NO. 94-539 A RESOLUTION ACCEPTING THE BID OF SEALAND CONTRACTORS, INC., IN THE PROPOSED AMOUNT OF $2,448,415, TOTAL BID OF THE PROPOSAL, FOR "OLYMPIC POOL COMPLEX AT CHARLES HADLEY PARK - B-6211"; ALLOCATING FUNDS THEREFOR FROM THE FISCAL, YEAR 1993-94 CAPITAL IMPROVEMENT ORDINANCE NO. 11139, AS AMENDED, PROJECT NO. 331349, IN THE AMOUNT OF $2,448,415 TO COVER THE CONTRACT COST AND $272,357 TO OVER THE ESTIMATED EXPENSES, FOR AN ESTIMATED TOTAL COST OF $2,720,772, AND AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH SAID FIRM. 198 July 14, 1994 (Here fellows 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 Wit'redo Gort Commissioner Victor De Yurre Comm issionerJ. L. Plummer, Jr. Vice Mayor Miller.). Dawkins Mayor Stephen P. Clark NAYS: None. ABSENT: None. COMMENTS MADE DURING ROLL CALL: Commissioner Gort: I'd like to explain my vote. I understand the wards that the young individual has in there, but at the. same time, this is a process, and my understanding is it's been going on for five or six years. This should have been brought before the RFP (Request for Proposals) went out, and they had plenty of time to bring it out. I think we should work with them and find a facility to do the same thing; we're doing. Right now, we're working with the school system, where we're establishing programs with the school system to help to educate those individuals with their homework. For those reasons, I vote yes. Commissioner De Yurre: I'd like to say that there's one thing that I believe that we do need, is a youth center. And we've been working to put one. in Curtis Park. Again, we made a promise to build a swimming pool in that area, and it's been long; overdue. And if we made a commitment, we got to come through with that. But I would like also to see the possibility of building some... a component along with that pool, or something of a youth center capability. That park is big enough to more than house a building; that could provide that kind of entertainment and service to that community, and in general, which is an area that covers Allapattah, that covers Liberty City, and so on and so forth, that it's pretty much centralized, that we look to augment, not just with the pool, but possibly some type of youth center that can be put into that area. I vote yes. Mayor Clark: I vote yes. I hope it doesn't take eight years to get this pool built. I vote yes. 199 ---------------------------------------------------------------------------------------------------------------- 66. (A) DENY APPEAL OF STEVEN POLAKOFF AND MICI4AEL CARVER -- REVERSE HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD'S DECISION WHICH AUTHORIZED A CERTIFICATE OF APPROPRIATENESS FOR CONSTRUCTION OF A WALL, FENCE AND DRIVEWAY AT 759 N.E. 57 STREET (WITHIN MORNINGSIDE HISTORIC DISTRICT). (B) GRANT APPEAL 01' JESSE 1-1. DINER, PIERCE 1-1. MULLALLY AND JOHN R.W. PARSONS -- REVERSE HISTORIC AND ENVIRONMENTAL: PRESERVATION BOARD'S DECISION WHICH HAD AUTHORIZED A CERTIFICATE OF APPROPRIATENESS FOR CONSTRUCTION OF A WALL, FENCE AND DRIVEWAY AT 759 N.E. 57 STREET (WITHIN MORNINGSIDE HISTORIC DISTRICT). Mayor Clark: Next item, 58. Commissioner Plummer: If I'm not mistaken, Mr. Mayor, 58 and 59 are one and the same; is that correct? Unidentified Speaker: Yes. Mayor Clark: All right. Let's hear from the... A. Quinn Jones, III, Esq. (City Attorney): They involve the same, but just keep in mind, they're the same subject. They're two cross -appeals. Now, for purposes of hearing, you can consolidate them, but do keep in mind that you have to take two separate votes on each item, a separate vote on each item. Ms. Sarah Eaton: Mr. Mayor and members of the Commission, I'm Sarh Eaton, the Preservation Officer for the City of Miami. I'd like to give you a little hit of orientation to the project, just so everyone knows where this is located. The property at 759 Northeast 57th Street is located in the Morningside neighborhood at the intersection of North Bayshore Drive, Northeast 57th Street and Biscayne Bay. The property consists of two lots; the larger lot here, on which the house is located, and a small lot here at the end of Northeast 57th Street. This lot, which measures seventy feet by forty feet is a platted lot, and is under the same ownership as the property next door. Mayor Clark: We'd better find a better microphone than that, Mr. Manager, somewhere along the line. Continue. Ms. Eaton: The items before the City Commission today are two appeals of a decision of the Historic and Environmental Preservation Board. One appeal, which is item number 58, was filed by the owners of the property. The second appeal, which is item 59, was filed by the neighbors. At issue is the construction of a CBS wall and a wrought iron fence, and where these should be placed on the property. As you can see on the map, the owners requested a wall and a fence located on the line that's shown in green. Commissioner Plummer: Blue? 200 July 14, 1994 a] Ms. Eaton: In green. Commissioner Plummer: Green. That's on his property. Ms. Eaton: That's on his property, correct. The section at the end of 57th Street is wrought iron. Most of the remainder is CBS. The Historic and Environmental Preservation Board approved the construction of the wall and fence, but rc-quired that the wall he set hack in a line even with the facade of the house. That is the 'fine that's shown in pink, and the entire section across the parallel with Biscayne Bay would he wrought iron. The neighbors have proposed a wall along the line that's shown in blue. That is in a line even with the facade of the house, with no fence at all across the end of 57th Street. Stain recommends that the City Commission modify the decision of the. Historic and Environmental Preservation Board hy, one, upholding the appeal of the owners concerning the location of the wall only; and number two, by denying the appeal of the neighbors. The proposal presented by the owners is consistent with the historic and architectural character of the Morningside Historic District, and with other hayfront lots in the neighborhood. The proposed wrought iron fence and the hoard's requirement that no shrubs higher than eighteen inches at maturity he planted behind it will result in the preservation of the vista towards Biscayne Bay. The Historic and Environmental Preservation Board based its decisions on its guidelines that prohibit fences or walls between the sidewalk and the front of the house. These same guidelines, however, do allow exceptions that are based on unique circumstances. This property is probably the most unique in Morningside, and it's the only one with a lot at the end of a cul-de-sac. The character of the hayfront lots is different than the interior lots in Morningside. "The Board's guidelines for walls and fences do not address these lots. All of the lots on the hay, except for one, have fences, walls or hedges between the front of the house and the sidewalk, either partially or totally blocking the view of both the house and the bay. Based on this analysis, staff recommends that the appeal of the owners he upheld in reference to the placement of the. wall. However, we do recommend that the board's requirement, that no shrubs higher than eighteen inches he planted behind the wall, he kept. Thank you. I'd be happy to answer any questions. Commissioner Plummer: Did you say what kind of wall that you're recommending? Ms. Eaton: As proposed by the owner, a wall along 57th Street and... Commissioner Plummer: No, but I mean what kind? Ms. Eaton: A CBS wall, a decorative CBS wall. Commissioner Plummer: CBS wall, how high? Ms. Eaton: Five feet. Commissioner Plummer: Five feet. Now, answer... Mayor Clark: Wrought iron. Wrought iron. Commissioner Plummer: It's not wrought iron, now. She's saying concrete. That's why I asked... Ms. Eaton: No. At the end of 57th Street... Commissioner Plummer: Yeah. Mayor Clark: Wrought iron. 201 July 14, 1994 Ms. Eaton: ... would be wrought iron. Commissioner Plummer: OK. Show me exactly. Ms. Eaton: This section here is wrought iron; from here to here is CBS; and from here to here is wrought iron. Commissioner Plummer: OK. Now, looking at that which is in blue, proposed by the owners. Ms. Eaton: Blue is proposed by the neighbors. Commissioner Plummer: By the neighbors. All right. If that were to be the case, how high is that recommendation, and what is that wall? Ms. Eaton: The neighbors would have to answer that. I believe they would accept either a CBS wall or fence. Commissioner Plummer: Is that five foot. Ms. Eaton: At five feet, I believe. Commissioner Plummer: OK. Does that not, as I see it here, separate the two properties? Ms. Eaton: Yes, it does. Mayor Clark: OK. All right. We'll hear from... You got two appellants here or two people, two different sides, right? We're going to hear them all together, so take your best shot. Commissioner Plummer: Who's 58? Mr. Earl Gallop: Thank you, Mr. Mayor. I'd like to... Mayor Clark: Give us your name and address. Mr. Gallop: I will. My name is Earl Gallop. I'm a partner with Bailey, Hunt, Jones and Busto. Commissioner Plummer: Mr. Mayor, it's appropriate, anybody that's going to testify be sworn in. It's a zoning matter. Mayor Clark: Anybody who may testify, just put up your right hand. Madam Clerk? Commissioner Plummer: Including the attorneys - excuse me - including the attorneys have to be... More so the attorneys. AT THIS POINT THE CITY CLERK ADMINISTERED REQUIRED OATH UNDER ORDINANCE NO. 10511 TO THOSE PERSONS GIVING TESTIMONY ON ZONING ISSUES. Mayor Clark: OK. Now, proceed. How to win friends and influence your enemies. Go ahead. Mr. Gallop: Thank you, Commissioner Plummer. I always wondered why lawyers got a waiver on swearing to tell the truth. I'd like to propose some ground rules, if I may, Mr. Mayor, before I begin. Since there are two appeals and they both involve the same subject matter, I'd like to 202 July 14, 1994 propose the following order of presentation. One is that we have a short opening statement, that we present our witnesses - we have seven witnesses which we'll keep short. Mayor Clark: They will he short. I'll control that. Mr. Gallop: I understand. That we... That at theend of presenting all of our witnesses, that if the other side cares to, they can cross-examine them; that we make a short closing statement; and then the same order is repeated with them, and that we have a final rebuttal atthe end. Mayor Clark: All right. We'll run it right. You just go ahead and make your presentation. Mr. Gallop: All right. Thank you. Mayor Clark: You're representing who now? The owner? Mr. Gallop: 1 represent the owners of the property, who are Steve Polakoff and Michael Carver. They're also the applicants for the certificate of appropriateness, to allow the placement of the wall, the fence, and the hedges around their property at certain places on their property. Mayor Clark: The green wall. They're talking about the green wall now, right? Mr. Gallop: That is correct. We're talking about the green wall right here. This is the wrought iron fence at the end of the cul-de-sac. Mayor Clark: Go ahead. Mr. Gallop: Five foot wrought iron fence. This is a five-foot concrete and stucco wall, which is consistent with the architectural design and style of the house. Mayor Clark: Yes, sir. Mr. Gallop: This is the wall from the house to the bay that is proposed by the other side, and this is the compromise solution that was fashioned by the Board, below. Commissioner Plummer: Do I understand, then, that the pink, which was the compromise, was not acceptable, and that is what the basis of the appeal is by your owners? Mr. Gallop: That is exactly right. Commissioner Plummer: Thank you. Mr. Gallop: We appeal on two issues. One is the placement of the wall from - the removal of the wall from a point eight feet inside the right-of-way to a point approximately flush with the house, which is twenty-eight feet within the right-of-way, for the obvious reasons of what that does, to bring this property and the public domain, and we'll get into that later on. But the other thing that we appeal also is the limitation of shrubs anywhere on the property to eighteen inches. We do that for a number of reasons. One, it's not consistent with any historical criteria. Two is that anybody else in the City has the right to have shrubs, and fences and walls to eight feet, and most of our neighbors do have shrubs, fences and walls to eight feet. Some of thern are even beyond eight feet. So we would like to have that same right also. But also, and really what this all comes down to when you get to cut through all the legal arguments we're going to make, not to talk against myself and so on, is that we're asking for less than anybody else in that neighborhood has. As Ms. Caton pointed out to you, virtually all the neighbors on this side, and, indeed, most of the neighbors all around us have walls, fences and hedges that go right up to the 203 July 14, 1994 right-of-way. They go right up to the right-of-way, and they also go up six feet, seven feet, eight feet, and sometimes beyond. So what the petitioner is applying; for is the right to enclose a part of his property, bring it into his control and domain for the purpose of privacy, also for the purpose of excluding; the public from having; access across his property for fishing, and picnicking, and for illicit activities, alI of which have occurred here.. But lie's doing it in a way that he's asking for less than what everybody else has. Ile"s asking to enclose only the side of his property and tile. hack of his property in a way that is completely consistent with the guidelines that the Board follow,, the Department of Interior guidelines, and the City's guidelines, and their supplemental guidelines, in that the location and placernent of this wall and fence does two things. It allows a view of the facades of* this house 1'rorn every public right-of- way, and that is the true purpose and intent of* those. guidelines, ;rid the position and location of the fences is to allow a view; not to move them as far off the right-of-way as possible, but to afford a view. The other tiring; that he. does is by... and he proposed this location, and he proposed here to put a wrought iron fence. The testimony will comee out that this has never been an open vista, that this property was the personal property of the developer, of Morningside. And like, as you know developers of properties do, he preserved the best parcel for himself, he preserved the biggest parcel for himself, and he gave himself special privileges that are not burdened... He's not burdened with restrictions on other properties. The one thing that he got in particular is he got the right to build a boathouse here. And nobody else in this neighborhood has the right to build a boathouse. And, indeed, we'll show you the original plat, and we'll show you our photographs. That developer did have a boathouse there. So there never was an open vista here. And not only that, but he also had shrubs planted, the original developer had shrubs planted all around his property. We don't know how tall they were, but they were very mature shrubs. There are still remnants there, and there are still root systems. They were very large, mature shrubs, so we presume they went up to at least five feet. But we're not even asking; to do that. We're not asking to do what the original developer had there. We are trying to accommodate the interests of the district and the neighbors, and a vista of the Bay by having this open to wrought iron, and to accommodate our interests by having the privacy and exclusion from the public by enclosing this in a stucco and concrete wall. Now, I have seven witnesses. Mayor Clark: Bring them on, right now. Bring them on. Mr. Gallop: All right. And I'd like to know, earlier today, I field with the Clerk and entered into the record this memorandum, this appeal memorandum. I had copies delivered to your office, and I presume you have not had a chance to see them. I'll deliver a copy to you because I see you... We had them hand -delivered. I also delivered a copy of this to the opposing counsel, so there's no Jennings problem with doing that. Vice Mayor Dawkins: But you filed an appeal without hearing how we ruled. You filed an appeal without hearing how we would rule. Mr. Gallop: No, no. This is the... You are sitting as an appellate body. This is a de novo appeal. So this is a... this is an appeal memorandum directed to this board. Vice Mayor Dawkins: Oh. Mr. Gallop: Now, I'm not going to take you through everything that's in these eighteen pages, but there are pictures and there are exhibits that I wanted to point out to you. So I want to make sure everybody has a copy. Mayor Clark: Did this go before the Zoning; Board, Joe? Mr. Joe McManus No, it went before the Heritage and Environmental Preservation Board. 204 July 14, 1994 Commissioner Plummer: Historical. Mayor Clark: I gotcha. OK. Go ahead, bring your people up, sir. Mr. Gallop: All right. I want to first show you a few photographs to set the stage for what we're talking about. Then I'll bring on the witnesses, and we'll go right through this. Commissioner Plummer: Are they cheaper by the dozen? Mr. Gallop: First of all... i Commissioner Plummer: Wait a minute. I... Oh. Mr. Gallop: This is the... CommissionerPlummer: All right. Thank you, sir. Mr. Gallop: First of all, this is the design plan that was submitted to the Historic and Environmental Preservation Board that shows the architectural detail of the wall and of the wrought iron fence at the. end of the street. Thank you very much. I'll tell you what. Let me try it, and if I need help, I'll... Thank you. And this is the site layout that shows the orientation of the house facing Bayshore and sitting next to Northwest -Northeast 57th Street. And this is what they desire and intend to do for the boathouse lot at the end. Shall I pass that around to you or just leave it up here? Mayor Clark: No, we can see that. Mr. Gallop: OK. Now, this is a picture of the house, and this house is a recent picture. It does not show the shrubs that were here until recently. They were taken down by the applicants. They will tell you more, much more about... Well, they will tell you somewhat more about that house. This is a picture of North Bayshore Drive north, looking south, down towards where their j property is, which is around the bend. The purpose of this picture is to point out that along Bayshore and the lots facing the Bay are a chain link fence, a five, approximately a five-foot high wall, shrubs, bushes, and trees, and with the vegetation the view is obstructed. And these fences, walls and hedges go up to the lot line. They're not set hack, like we're proposing to do. Here is a picture looking down, I believe, this is Northeast 55th Terrace, by Morningside Park, and it shows... This is one of the Pew streets that goes, east/west streets that dead -ends on the Bay, and at the urging of the neighborhood association, the City has heavily planted this area here with trees, to obscure the view of the Bay. Here is a picture of the Nunnally house - excuse me - the Mullally house, which is one of the appellants, shows that his house is surrounded by hedges, tall hedges, at the property line. Here is a picture of the Soto house, another appellant. Well, excuse me. He's ... He appealed as a property owner, but there's no house there. It's directly across the street, and you can see the chain link fence, and the hedges and so on around that, also. The last pictures I want to show you are the pictures, the area photographs of this area. These are the aerials right here. They were taken in... (INAUDIBLE COMMENT NOT INCLUDED IN THE PUBLIC RECORD) Mr. Gallop: OK. I see them right here. This aerial photograph was taken in 1970. This was introduced at the Board hearing below, also. This is part of the City record. This 1970 aerial photograph shows the property, and it shows the boathouse. And if you could see the detail better, which you can't, you'll see that virtually all the houses have walls, hedges, and shrubs around them at the property line. This is an earlier photograph, 1952, that shows the same thing, at least with respect to the boathouse, but it's really hard to tell. It shows perhaps fewer walls, hedges, and fences around properties, because that is part of the evolution of the neighborhood. You know, when this property was... this development was originally built, people had hedges, but they didn't have walls and fences. And with the change of society, increasing population, those structures went up. Now, I'm going to introduce a number of -'witnesses. The first witness I'd like to introduce is Marty Shapiro. Marty Shapiro is a Commissioner of the City of Miami Beach, but lie is here in his private capacity tonight. He has a professional and personal relationship with the applicant. ile's going to tell you a little hit about the applicant. Marty, you might want to use this. Mr. Martin Shapiro: Mr. Mayor and Conrrnissioners, my name, for the record, is Martin Shapiro. I am an attorney with offices at 767 Arthur Godfrey Road in Miami Beach, Florida. As Mr. Gallop indicated, I want to make it very clear- that I am not here in my official capacity. I am here as an attorney who has represented Mr. Polakoff and Mr. Carver for over a year in the conversion of some apartment buildings which they own in South Miami Beach. In that capacity, I can attest to the type of property that they own and manage. Mr. Polakoff and Mr. Carver are the owners of'... probahly among the largest owners of architecturally significant apartment buildings in South Leach. In the '80s, they recognized early on the importance of the art deco movement in South Beach, and they acquired some of the finest properties that illustrate the art deco architecture. in Miami Beach. And the properties; that they have restored have been done with great sensitivity, with an eye towards preserving the art deco architecture of the '30s, and they have been a significant force in the preservation movement in the. Art Deco District. And our community, and those of us who are familiar with the real estate business in Miami Beach, are familiar with their contribution and their devotion to historic preservation. Thank you very much. Mayor Clark: Thank you, Mr. Commissioner. Mr. Gallop: Our next witness will he Mr. Raul Sarraff. Mr. Sarraff. Excuse me. Let me pull this out of the way. Thank you. Mr. Raul Sarraff: Mr. Mayor and Commissioners, my name is Raul Sarraff. I am a real estate broker in Miami Beach, associated with JFI Investments, and I have known Mr. Polakoff and Mr. Carver since 1988, when they came to Miami Beach from New York. They have refurbished approximately twenty-one, twenty-two buildings in the Art Deco District, a lot of which I have sold them, and I have worked closely with them for the last six, seven years, and they have always been very conscientious in their efforts of the renovations that they have done in the City of Miami Beach, and have been a hig asset to the City, in terms of the development movement in the Art Deco District. I think that what they are proposing to do in their residence in Morningside is very tasteful, and 1 have looked over the plans, and I was just here as a character reference for them. Thank you very much. Mayor Clark: Thank you, sir. Mr. Gallop: Thank you, Mr. Sarraff. Our next witness... Mayor Clark: Are the two principals here? Are these gentlemen here? Mr. Gallop: Our next witness is Mr. Polakoff, the principal. The other principal, Mr. Carver, is not here tonight. Mayor Clark: All right. Mr. Gallop: Mr. Polakoff. 206 July 14, 1994 Mr. Steven Polakoff: I'm Steven Polakoff, and I reside at the corner of North Bayshore Drive and Northeast 57th Street. I want to thank you all in advance for your time and effort you are going to take on this application. I don't think it ever should have come here, wasting your valuable time, which obviously could be hotter spent on civic matters of greater importance. I am confident that you wilt find that the historical facts presented here. today and the applicable laws are clear and compelling, and perhaps ye�u will be as confused as i am. I really am confused about all the needless hysteria and why we're here. today. Briefly, by way of background, after spending nine months restoring one. of Morningside's architectural treasures, I have applied for privacy fencing and walling; in my backyard. My application is in compliance both with historic guidelines and Miami zoning laws, and is considerably less, in terms of privacy, than the vast majority of my neighbors have, including some of the neighbors that have appealed my application today. To give you, briefly, some background. I have all the pictures of everything that I'm going to be doing. The one thing I want to emphasize, really, is that one of the objectives in restoration... And before i came to Miami Beach to do it, i did it in Back Bay Boston, and before that, tiie upper side. of New York City, in Manhattan. One thing about preservation that I've learned over the twenty years i've done it, is, is to preserve something for the public, as well as to upgrade private property for a new use, or for a continuing existing use. I am very much pro -preservation. I sit on several committees that developers find to be a pain in the ass, to be quite frank. What I'm asking for here is very consistent with my principles. I don't apply them differently to myself than I do to the properties that i restore or that. I do when I'm listening to other people's applications. The architect's going to go over exactly the significance of what we're. doing here, and how it enhances the house. The only thing else that's left for me to say is that there exists here a vocal minority that's present here today, for reasons that I do not understand, and which have nothing to do with historic preservation. "They've mounted a campaign of a very personal attack in nature against me, those people who have supported my application, and even some City employees. This group has apparently decided that if they want something, they will have it, regardless of whether or not they have any factual or legal basis for their agenda, and regardless of the tactics they're going to use to accomplish their agenda. They have threatened City employees with loss of their jobs for taking stands in favor of the application. They have issued physical threats against neighbors for taking stands in favor of the application. They have sought to meet with some of you to seek confiscation of my property via what's known, which I don't understand, a pocket agenda. But I've... They've circulated false petitions in the neighborhood about preserving public vistas in Morningside, falsely inferring or stating that my property was already dedicated to public use. They have sought a permanent public easement across my property by preventing me from fencing. in fact, that's... their proposal, which is the blue line, essentially fences me oft' from more than ]calf my own property. So 1, through... It's really a confiscation without compensation, that's all it... That's all I can think that it could be, because Fin now walled off from half my property, where a boathouse, with the boat slip, everything of mine exists. And the boathouse isn't there anymore. It blew away sometime in the '(ills during a hurricane, but it certainly... it certainly existed. It's on... It's on this... That's the 1935 plat book for the City of Miami. This is a bona fide copy of the proper page that had my house on it in 1935. That's that yellow dot with the boathouse down at the end. The property was always used for private purposes. It was owned by... It was owned and been used by the four owners of this house. I am the fourth owner. All the events I've talked about, all the threats, all the hate mail I've gotten, all these are a matter of public record. I have been counselled by my attorneys not to bring this up, but we will win on the law and the facts alone. But I've got to tell you that I would really... This is difficult for me. I would really be disingenuous to how I was taught and how I was brought up to let these things go on. Because even... I will will on the law and facts, but what will be left in place after I go away is the ability of this group to do this again, to... And I would... If I were silent, it would be extremely unfair to those who have turned out in support of my application, despite being threatened, harassed, or defamed. Mayor Clark: All right. 207_ July 1-4, 19.94 Mr. Polakoff: And those who have been intimidated into silence are not present here today. Thank you very much. Mayor Clark: Thank you, sir. Commissioner Plummer: I have a question, sir. When did you acquire this property? Mr. Polakoff: The title closing was September 30, 1993. Commissioner Plummer: Last year. Mr. Polakoff: Last year. Commissioner Plummer: And now, my second question, Mr. Mayor, if I may, of Ms. Eaton. When was the district applied historically? Ms. Eaton: I believe it was '84. Commissioner Plummer: And were you aware, sir, at the time that you bought, that this was in the historic district? Mr. Polakoff: Absolutely. Absolutely. Commissioner Plummer: Thank you, sir. Mayor Clark: OK. Next witness. Mr. Polakoff: That was part of the attraction of buying it. Commissioner Gort: Mr. Mayor, I have another question of staff. Mayor Clark: Go ahead. Commissioner Gort: Ms. Eaton, the previous fences that we talked about, those fences could have been built before 1984, the other houses around it? Ms. Eaton: The houses on the bayfront lots were built prior to the designation of the historic district. Commissioner Gort: So in other words, those would be grandfathered in. Ms. Eaton: That's correct. Commissioner Gort: Thank you. Mayor Clark: All right. Next witness. Mr. Gallop: Our next witness is Mr. Ernesto Fabre. He is our architectural expert, and he is uniquely qualified to he an expert in historic preservation. He'll present, he'll make his presentation to you. Mr. Ernesto Fabre: My name is Ernesto Fabre. I studied architecture, and I did a Master's in historic preservation, and I have studies romantic neighborhoods, and I've been doing restoration 208 July 14, 1994 work as a consultant on a variety of projects in Minmi and in other cities. I'm here to try to explain the merits of the design, as opposed to what the City had previously required us to work with. First of all, I wanted to say that Sarah h,aton has already given her approval of the design that we're proposing. I'm just going to enforce that by saying that from not only from the house's point of view, but also fro►tt all urban point of view, the scheme is a lot better as we're proposing it. There's a few issues that I'd like to bring attention to. If you could refer to Section E of the memorandum that's given to you, I give a summary and I'm just going to read briefly excerpts from it. Based rm some historic research, and from discoveries during the restoration, the front of the house, for slrcet purposes was the west elevation, facing north on Bayshore Drive. What we're. trying to do is bring that back with the architectural designs that we're doing to the house. Also, fro►rl an urban point of view, the residence, the house itself and the neighborhood would benefit from the scheme. If the wall that has been required from... in pink were to be built, it would transfigure, it would compromise the original architectural intent of Elliot and Kielmel, the designers of the house. And what we're trying to do is to propose a I design that will balance out the effects of the design of the wall with respect to the architecture. So the first thing I had wanted to sh(.)w you is that in that section, it' you go to the drawings, the original site plan indicates a housee that isn't as extensive as it is now, and on what is now a neighboring property, there was a garage. This helps enforce the idea that theree was... that this side of the house, was the front. Once again, the narrow side of lots are usually the fronts of ates what appears to have been the way the house read properties. The next drawing indic originally, and the following drawing indicates the floor plan, which indicates a possible entrance on that west side. On the following page, Page. K of that section, I did an axiomatic of what the wall... what the wall would look like in relationship to the house. And on the next page, 9, I have an indication of what the wall would look like, if required... if built as required by the City. My main concern is for helping the architecture of the house and of the neighborhood. If you look at the public right-of-ways, what we're proposing is to try to maintain the integrity of the composition of the house, not only from the hayside, which is a very symmetrical and very elaborate elevation, but also from the 57th side, by virtue of the fact that we're not building directly against the elevation. On the contrary, we're attaching with a very light element, which would be the wrought iron. That wrought iron is coming off of the corner to that semicircular portion of the wall. And t}le intent, overall, is to respect the architecture that's there, while at the same time, offering a very attractive and sophisticated urban design scheme for the end of the cul-de-sac, which would actually be composed in a very symmetrical way, so that once you approach the cul-de-sac, you'll be invited to see into the Bay, as opposed to being, let's say, blocked off or uninvited. The invitation is made by the composition, by the detailing; of the columns and of the intricate work that would be put into the ironwork. And in general, I feel that it would benefit the neighborhood to allow for this scheme, as opposed to the other one. Mayor Clark: Thank you, sir. Mr. Fabre: Thank you very much. Mr. Gallop: Our next witness is Mr. Steven C. Cronig. He is a title attorney with our firm. He represents Mr. Polakoff. He will present testimony briefly concerning the developer's intent. Mr. Steven Cronig;: Mr. Mayor and Commissioners, my name is Steven C. Cronig. I'm an attorney -at -law in Florida. I am Board -certified as a real estate attorney. I've represented historic rehab projects for a number of years, so I think I am qualified to talk in this area. One of the things that was addressed in the lower hearing was about the developer's original intent. What did the developer intend for this neighborhood'? Now, one of the things that the people who spoke opposing it relied upon was an advertising brochure which stated in Morningside, or what was called Bayshore then, there would be historic vistas across the entire development. Now, I think we all know the difference between a sales brochure and what a developer actually does when he puts down his plat and he records deed restrictions. I think the only place that we 209 July 14, 1994 r ; u can get a true feeling of what the developer wanted to do with the property is to look at the plat, and to look at the deed restrictions, which were brought up at the original hearing. The plat, apart from the Bayfront !ots, consists of four roads going back from Biscayne Boulevard and down to South Bayshore Drive. Given the nature of the lay of the land, it's extremely unlikely that the hack lots ever had a view of the Bay at all. The exception to this was what 1 call the. Bayfront lots, and the developer had an extremely different idea of what he wanted to do with these lots. The most stringent exception to this was Block F, which we have identified as the boathouse lot in your Package. What the developer did with this lot was built himself a boathouse on it, and he's the only Person in the entire neighborhood who'd have one. It's quite clear, based ore the aerial Photographs, and on the deed restrictions which were recorded by the developer, that the entire property was hedged in. There were eight -foot. nine -foot hedges all the way around the property, including in front of the house. The deed restrictions went into everybody's deed, and basically, they were very, very light. What they said was, you'll build Your house, it'll cost thirteen thousand dollars, and that's about it. 'There are no restrictions on walls anywhere in the plat or in the deed restrictions. The developer never intended to have j restrictions on walls, or hedges, or landscaping, or anything else. There is not a hint of that in the documents. Now, you may not have realized this from the turn -out today, but a lot of the neighbors in the area support this application. Tile people along tale bayfront certainly do, and a lot of people appreciate what the owners of the house have done. They've put almost a million TheMorningside Historic Board supported the dollars of renovations into this property. application, to begin with, as well, and I believe that has not changed. So I think it's very clear that what we're talking about here is not a historic result, but rather the Board trying to please everybody, and put an aesthetic result on the property, rather than one which is historically accurate. Mayor Clark: Thank you, sir. Thank you. Mr. Gallop: Our next witness is Mr. Chuck, Chip Black. He's a senior vice president of lending at Hymath (phonetic) Association. Mr. Black. Mr. Chuck Black: Mr. Mayor, my name is Chip Black. And Commissioners, I am a mortgage banker. I've lent money in this area which, for some time prior to this, had been a declining area, as many of you know, declining property values. When I first came to Miami and went into business, my first office was on 61st Street. Since then, a lot of changes have taken place up there, and a lot of them haven't been very good. The last few years, however, property values had started to increase. In tact, in the last twelve months, I've done three financings in that area, all over a hundred thousand dollars. One was Ili editor for the Miami Herald; another was an attorney, a prominent attorney here, a partner downtown; and, for Mr. Po!akoff and Mr. Carver. One thing I am concerned about as a citizen is the revitalization Of our neighborhoods. As many of you know, some of you sitting up there know, I was very involved in the neighborhood development project in Coconut Grove. And one thing that's a consistent thing is that when neighborhoods are revitalized, somehow, somehow, conflict arises. Not everybody gets pleased. But in a declining neighborhood, from a lender's point of view, the problem is that you can't get the financing, and financing fuels revitalization. The City sets the tone and the atmosphere, but unless the money comes along, it's very difficult to vitalize the City's neighborhoods. And God knows, in the City of Miami, we need all the revitalization, in certain neighborhoods that we can have. In fact, and I'll quote directly from the Fannie Mae (Federal National Mortgage Association) guidelines, which are the standard for lending in residential mortgages in the United States. And it says, "In the case of a neighborhood where property values are declining, the report" - meaning the appraisal - "should provide market evidence to support and explain the reasons for the decline. It should also explain any effects the decline is having on the financing that is, ninety-five percent financing. That's only acceptable it' property values are stable, or increasing. But maximum financing should not he offered in any instance in which property values are declining." When lenders lend on property, they lend primarily on the property as it 210 July 14, 1994 is, and as they can foresee it will be, and making sure that it complies with current zoning regulations and all municipal regulations, as it applies to that zoning. .And they rely on that to fund these properties. I would encourage the Commission to fallow the recommendations of the Preservation Beard, and to he really careful about making spot requirements of property owners in these neighborhoods. if they've complied, the lenders rely very heavily on that. And we've got a good thing going in this neighborhood. Mayor Clark: Thank you. Mr. Black: Thank you, Mr. Mayor. Mr. Gallop: And at this time., I'd like to call Mr. Polakoff's neighbor immediately to the south, Dr. Malcolm Goldsmith. lie's perhaps one of the people who is most directly affected by this application. Dr. Goldsmith. Dr. Malcolm Goldsmith: My name is Malcolm Goldsmith. I live at 5625 North Bayshore Drive, which is the immediately adjacent property, and on the map you have before you contains all the property on 57th Street that is not encompassed by the adjoining property. I have lived at that address since 1981. 1 know what's been going... (INAUDIBLE COMMENT NOT INCLUDED INTHE PUBLIC RECORD) Dr. Goldsmith: I'm sorry. I probably have a better idea of what's been going on with that property than anybody else. i've seen what's happened there over the last thirteen years. The property and its owner, through that time frame, have both progressively deteriorated, and it was a question, I thought, of which one would fall down first. There were no outcries to the Commission, as far as I know, about the declining of the property. It seems strange to me that we see outcries when it's being improved. There are issues here of general fairness that I believe have been distorted. Surely, the rules that apply to all the other people in the neighborhood should be appropriately applied to the owners of this property, and clearly, there are major exceptions here being proposed by some of the neighbors. I have a personal interest in what goes on, because I am the immediate neighbor, and see more of this property on a daily basis than anyone else in the neighborhood. Included in this have been continuing and multiple episodes of antisocial activity, prostitutes, and drug addicts performing their assorted works in front of my house, and in the cul-de-sac. We have two teenage girls who are experts at telling you how this is done, and they have gotten sick of this, too. If this property is not secured, this activity will surely continue, which is not in the interest of anyone in the neighborhood. Therefore, for that reason, as well as other reasons, I think this property should be secured. The discussion regarding views of the bay has been fairly well covered. I would point out that immediately one block north of this street, there is public property adjoining the bay, which is there for everyone to see. One block south of this, there is public property on the yay, and the park, for anyone to see. Why this big noise about this forty feet of bayfront property, when all the rest of this adjacent bayfront property is available, I find confusing. The restriction of an eighteen -inch hedge, to me, does not make sense. Why should this property he restricted with an eighteen -inch hedge when all the other properties have six, eight and higher foot, higher hedges around? If there is a restriction for an eighteen -inch hedge on this property, when is this restriction going to apply to me, and when is it going to apply to the rest of the neighbors? Once the precedent has been set, the ball keeps rolling. I would therefore urge you to agree with the petition proposed by the neighbors, and include in that, a removal of the eighteen -inch restriction on the hedge. Thank you. Mayor Clark: Thank you very much, sir. Mr. Gallop: Thank you, Dr. Goldsmith. We have no further witnesses at this time. 211 July 14, 1994 Mayor Clark: At this time. You'd better present them now. This will be the last time and chance you have. We don't bounce back and forth here. This is not a hall game. Mr. Gallop: Now, would you want me to proceed now to closing argument, or should I reserve that till the other side... Mayor Clark: You can have... Both of you will have a chance at that. Who's the other side represented by? Mr. Gallop: Very good. Mayor Clark: All right. Go ahead and start. We'll give you a few moments of rebuttal, if there's something here that... And also them. It's a very different hearing. Your name for the record, please, sir. Mr. Jesse Diner: Mr. Mayor, my name is Jesse Diner. I reside at 644 Northeast 57th Street, and I live down the street from the property in question. Mayor Clark: You represent the land of the property owners? Mr. Diner: I represent... among the other property owners, and I'm one of the appellants. Mayor Clark: Yes, sir. Are you the green wall, or the red wall or the blue wall? Mr. Diner: I'm the blue wall, Mr. Mayor. Mayor Clark: OK. Now we know who you are. Mr. Diner: And as you can understand, I am here to speak in opposition to the appeal. of the particular property owner. Mayor Clark: I understand that. That's fair. Mr. Diner: And in favor of my appeal. Mayor Clark: Elementary. Mr. Diner: There has been some talk about the neighborhood and the layout of the neighborhood, but I think, as you all know, this is a tree -lined, parkway neighborhood, with a number of cul-de-sacs, with open Bay vistas. 55th Terrace, 57th Street, 59th Street, and 61st Street all are open to the Bay. Curiously, all of those properties, except for 57th Street, are under public ownership. Now, you have to understand, Morningside has gone through kind of a renaissance, and a lot of it has happened since the evolution of the historical district. People of all ages in Morningside are out jogging, hiking, walking, roller-blading, and they use all of these streets, including that cul-de-sac on 57th Street. I personally walk, exercise, walk a number of days a week, and my route takes me down that cul-de-sac. The view early in the morning of the Bay, and the island, and Miami Beach is absolutely breathtaking. And that view, the way it currently sits, extends all the way west to 5th Avenue, which is over two blocks from that property. So to say that other people who are inland cannot see the water is inaccurate. I have lived in Morningside since 1978, and what attracted me to Morningside were the parkways, and the Bay vistas, and in particular, that's why 1. bought a home on 57th Street. I can clearly see the Bay, as the land is now situated, from my front yard, and I like it that way. In all the time I've lived in Morningside, even.though I'm an active, practicing lawyer, I've never been involved in 212_ July 14, 19.94 0 M any of the other activities in that area. But I've really been interested and excited about the effect of the historical district, both in the preservation of the property and in the enhancement of the property in that area. And i can tell you that i think it's important that we recognize, since 1984, this property and all the properties situated in Morningside is under that historical preservation overlay. I want to conunend the property owners on the job they're doing in fixing; up this home. 'There's no doubt about it, they've done a nice, nice jot). But, unfortunately, that's where my praise stops. I heard Mr. Polakoff talk before about conduct in the neighborhood. And it really is all unfortunate situation that fie brought that up. 1 want you to know that these applicants, Mr. Polakoff and Mr. Carver, coma before this Commission in had faith. They talk about what they want to give to the neighborhood. But they didn't tell you what they have tried to do since the}, acquired this property hack in September of 1993. The first volley, in January of 1993, was in attempt by then, to have the entire cukde-sac, from the end of that Block F, vacated all the way out to Bayshore, to be taker, for their domain, and taken out of the public domain. They came before a hoard of this City, and they cited that this street is in ugly, trash - laden and unused street. Fortunately, they were unsuccessful. They then applied to the Preservation Board to inrt up a six-foot high masonry wall out in front of the house and across the cul-de-sac, and they were dissuaded from doing_, that hecause the Preservation Officer apparently told them that it would not be successful. There have been numerous instances of people, residents in this area, being; verbally abused by one or both of these applicants. And it's an unfortunate incident when you havee this kind of thing going on in the neighborhood, but it's happened. And usually, what they do is, they pick on the infirm, or women, or people who can't fight back. 'There have been attempts to meet with these people, to work out an amicable resolution of this tiling, and they've refused to meet. As recently as June 1st of this year, they installed, improperly, without permit, a chain link fence along the exact configuration that they're seeking; from you. Now, the City forced them to take that down, but we still have an orange construction fence along that configuration. And it was done under the guise that they were going to put a swimming pool in. Well, I submit to you, six weeks later, not one shovel has been turned toward installing a pool on this property. There have been misleading fact sheets that have been circulated in the neighhorhood, that have either emanated from these people, or have been sanctioned from them. They've included such things as only saying that the neighbors have appealed, but not letting anybody know that they filed an appeal, as well. And they have really misstated the findings of the Historic Board, saying; the Historic Board unanimously approved their application, when, in fact, we all know it was a unanimous approval, but of the modified approval that the Board drew out. And most gallingly, these individuals have had their cars, and cars of their workmen parked just past the radius of the cul-de-sac, so that people cannot drive up and around the cul-de-sac without first having to back up and go by. Now, if they didn't have any room to park their cars, maybe they'd have an argument, but there is plenty of room along 57th Street, and they have a more than adequate driveway to do so. I submit to you that this particular piece of property, and I'm talking about part of Block 9, where the house sits, and Block F, have really been part of the public domain for a lot of years. The public has had a visual easement, prescriptively, over this property, stemming back almost seventy years. They talk about a boathouse, or a shack, as it's shown on some drawings, or whatever else. Well, I submit to you that I've lived in Morningside for sixteen years, and I've never seen one. And quite frankly, if there was a boathouse, and it may very well have been, or a shack, whatever you want to call it, it was, at hest, a nonconforming use, which no longer exists. They're not coming before you asking to erect another boathouse or shack, so they're not here to do that. They talk about hedging. The only little hit of hedging that exists on that property is about fifteen to eighteen feet of hedging that appears to he in the public right-of-way, not on their property. And quite frankly, if there was a boathouse existing oil this property, I wonder how two palm trees, forty to fifty feet high grew on that property, because I don't know that palms grow that fast in this area. Now, i submit to you, these people came to this property knowing full well what was there. The street address of that property, since 1927, has been 759 Northeast 57th Street. They unilaterally, arbitrarily, started calling it 5701 Bayshore Drive, and they did it for one reason: An effort to circumvent the requirement of the Preservation Board 213 July 14, 19.94 that no walls would he built in front of the front wall of the house. The historical front of this house is on 57th Street, not on Bays hore Drive, and it's been that way since inception. Their front door is on 57th Street, and as of today, their mailbox still sits on 57th Street. And so what they're asking you to do is to put a wall and a fence up in their front yard. When they bought this property in September of 1993, that knew that Block F, that forty -by -seventy-foot piece of property was vacant, and open for view. and they came to the property that way. They knew that they were buying property in an historical preservation area. Mr. Polakoff admits that. And they should have: known, and should have hcen on actual and constructive notice that there are restrictions in a district such as that. But more importantly, counsel for the applicants, as one of the witnesses, a Board -certified real estate lawyer, tallied about deed restrictions, and what lie omitted to tell you is that the deed restrictions that encumber the lot on which the house sits preclude them from doing the very thing they're asking you to do. T hey'rc asking you to violate those deed restrictions. And you're going to hear mare from Mr. Mullally, how nothing can be built within fifty feet of the. Bay, stemming out from that house. And yet, they're coming before you today and they're asking you, forget about the deed restrictions, forget about the prescriptive visual easement that has evolved over years, and give us what we want. I submit to you that Morningside is an emerging comillunity. We're not made up of Pahn Beach elite who hide behind walls or whatever, and we're known as an open community with Bay vistas. And I urge you to maintain what's there. Quite frankly, I don't understand, as I said to you before, how this 57th Street was never in the public domain. Maybe it should be. But in any event, I ask you to preserve the status quo and not take away from the people of Morningside and the people of the City of Miami in general this view that has been with them for seventy years. Thank you very much. Mayor Clark: Thank you, sir. (APPLAUSE) Commissioner Plummer: Mr. Mayor, while the next speaker is coming up, would somebody from the City show me what the application was that was previously before the City? I didn't understand that. It was denied, I think they said? About closing the street, what was the previous application, and what did it hope to accomplish? Ms. Eaton: Are you referring to the street closure? Mayor Clark: Yes. Commissioner Plummer: I assume, yes. Ms. Eaton: That went to the Plat and Street Committee. There was a recommendation of denial, and it was dropped. Commissioner Plummer: OK. Where would that have occurred, if it had been approved, as requested? Mayor Clark: Right down at the end, J.L. Cut it off right there, right across where the fence is, right where the cul-de-sac begins. Ms. Eaton: The entire street shown on the map. Commissioner Plummer: All the way back... Ms. Eaton: All the way to North Bayshore Drive. Commissioner Plummer: And they wanted to close that off, is what they were asking for. 214 July 14, 1994 " Ms. Eaton: That was the request. Commissioner Plummer: OK. Thank you. Mayor Clark: Your name. and address for the record, please, sir. Mr. John Parsons: Yes, Your Honor. My name is John Parsons. i live at 670 Northeast 59th Street in Miami, in Morningside. i have lived in Morningside for seventeen years. I'm here representing; myself, and I hope Urn here representing; the public's interest. I have no personal motive for being here, other than to preserve the public's right to this view. Now, a few moments ago, Mr. Polakoff' stood hcfore you and said, quote, "Preserve something; for the public:," unquote. That is exactly what we are here to ask you to do, on behalf of all of the members of the public. He also said that there was, cguote, "A vocal minority," unquote, opposed to this. Gentlemen, it' I cony approach YOU. in a moment, I will hand you a copy of a petition I signed by five hundred and twenty-one members or that vocal minority. Two hundred and eighteen of them are Morningside residents. Mayor Clark: Individual copies. All right, sir. Mr. Parsons: Give one to the Clerk. Mayor Clark: Thank you. Give one to the Clerk on your way out. Thank you. Mr. Parsons: As this petition indicates, and I certainly won't read to you what it says in full, but the people who have signed this, residents of Morningside, citizens of the City of Miami and elsewhere, have asked you to preserve, with no visual impediment, the view at the end of this street. i would also like to bring to your attention an affidavit, an affidavit from a longtime resident of this community, in affidavit from a longtime resident of Morningside, that was previously made a part of the record at the earlier hearing;, but I think it's so significant, I need to bring it to your attention. I don't have copies, so I'll read it. It is brief. "Affidavit of Jackson L. Peters. Before me, the undersigned authority personally appeared this date, Jackson L. Peters, who, after tieing duly sworn, deposes and says as follows: My family moved From Gadsden, Alabama to Miami, Florida in the year 1924. In that year, we purchased a home on Northeast 57th Street, which is now the second house east of Biscayne. Boulevard. The street number was 492 Northeast 57th Street. My family and I continued to own that property until the year 1951, at which tirne. we sold it. As a boy, I grew up on 57th Street, and I have a very distinct recollection of the Nunnally home, which is the home in question, which was then located at the end of 57th Street, facing the Bay. To the very best of try recollection, I do not recall any kind of impediment to the view of Biscayne Bay, looking; easterly on 57th Street, during the entire time that I lived there. If one stood on Northeast .57th Street and looked easterly, one would see at the end of the street a few palm trees, a few shrubs here and there, and the waters of Biscayne Bay. The plot of land located immediateiy east of the end of 57th Street during the time that I lived in Bayshore Subdivision, now called Morningside, was more or less open to the public. It was used by members of the public for picnicking;, sight-seeing, and fishing;. During this time, I do not recall anyone trying to dissuade the public from the use of this piece of land. Further affiant sayeth not. Jackson L. Peters, 15th day of April, 1994." 1 must also address some issues that are in the documents that were handed to you. There is an issue that was not mentioned by them today, but is in those documents, an issue that was also brought up at the earlier hearing having to do with insurance and the insurability of this property without allowing them to fence off the Bay. That issue really is completely a nonissue. It is a 215 July 14, 1994 010 nonissue. The property is insurable. We put into the record previously a letter from Robert Schab (phonetic), president of the LRS Agency, which, among other things, contains the opinion which states: "Based on the inspection of the property in question and the documents relating to same, it is my professional opinion that the homeowner should have no problem obtaining homeowner's insurance for the property because of any wall or fence requirements. III fact, I'rn sine that 1 could provide thern with the names of three or four agents who world be most happy to write lhomeowner's insurance once the dwelling is repaired." Another issue that they bring up in the documents given to you is the sat'ety of having an open seawall there without this wall and fence that they've proposed. The law is very clear in this State, and I can cite to you two decisions that basically say there is no duty to put up such a fence. Those decisions are Walters versus Green Lake Villas Homeowners' Association, found at 399 Southern 2nd 538, Florida District Court of Appeal, 1981 - that, of course, is here in Miami - which held, among other things, that there is 110 duty upon the developer or a condominium association to erect a wall or fence between a common area and a canal. Similarly, in anotlier case, the Third District Court of Appeal, in Saga Bay Homeowners' Association versus Askew, 513 Southern 2nd 691, again, the Third District, in 1987 held... Excuse me. In that case, the parents of a six year old child brought suit for the drowning death of their child in an artificial lake on the premises. And the Court stated: "The fundamental proposition that drowning is a risk inherent in any body of water leads to some equally fundamental legal principles. The owner of a body of water is not liable, merely because a child may he too young or of insufficient intelligence to understand the open and obvious danger of the water. The responsibility for the care of such children remains with their parents and caretakers. To shift the responsibility to the lake owner by virtue of ownership alone is to unreasonably require the owner to fill the lake or fence it in order to guard against being held liable. An owner of a natural or artificial body of water had no duty to fence it. Likewise, an owner has no duty to post guards or signs in areas not designated for swimming. Thus, there is no liability for a child's drowning in a body of water, natural or artificial, unless there is some unusual danger not generally existing in similar bodies of water, or the water contains a dangerous condition constituting a trap." And I might point out to you that the seawall there at the end of that street is no different than the seawall at the end of 55th Terrace, the seawall at the end of 59th Street, or, for that matter, the seawall adjacent to this very building. They have also raised the issue of security and privacy. All of us in this community, Morningside, the City of Miami, are concerned with security and privacy. It's certainly not our intent to deny them security anti privacy. It is only our request that this Bay view he preserved, and that's all we're here asking you for. That's all that that petition, signed by those hundreds of people, is asking you for. Thank you. Mayor Clark: Thank you, sir. (APPLAUSE) Mr. Pierce Mullally: I will be under three minutes. My name is Mullally, M-U-L-L-A-L-L-Y. I'm an attorney, and I own two houses in Morningside, and I have some law that I want you to look at. Commissioner Plummer: Go make copies. You got another one? Mr. Mullally: Yes, I do. Commissioner Plummer: The lawyer says he might like to look at the law. I don't know why. 216 July 14, 1994 Mr. Mullally: OK. The top document is the warranty deed, vesting title in Steven and Michael. I've underlined the standard language that's in almost all warranty deeds. It says, "Subject to dedications, easements, restrictions, and reservations of record." That's probably nothing new to you, but it does say it here, and it is operative here. `i'he next set of documents is a five -page deed restriction. It starts on page number 2. it's dated March 1924. "These are the developer's deed restrictions regarding this black, and a number of ()ther neighboring; blocks, particularly, the next block north of it. Most of it is Bayshore properties, but Wine of it is the properties on the west side of.' the street, also big houses. As you can see on page 1, it specifically includes Block 9. Let's go to page. 3. it says page number 57 up at the top. I want you to look at line 4. It says... He's describing; here the limitations on building,. The more modest houses to the west have smaller setbacks than the houses that are on the. Bay, and here on line 4, he's saying: "And in case. of Bayfront lots, no building or any portion thereof, including porches and projections shall be closes than fifty feet from the Bay at its nearest point, and no such portion of any building shall extend within seventy-five feet of Baysltore Drive. Clearly, his intent is to keel) the Bay vistas open. Nothing can he built within fifty feet of the Bay to the house. The wall and fence. that they are proposing would come within fifty feet of the house, because that little parcel, Block F, is only forty -by -seventy, and it's forty... It's seventy along the Bay, and it's forty width -wise. You follow me'? There's no way that that fence can be within fifty feet. However, the neighbors group has agreed, in the interest of a compromise, we've agreed to the wall that is drawn in blue., even though that wall would violate this. Let's go down the page. Paragraph F, about three quarters of the way down the page, it says, specifically, "no boathouses." "No boathouses, shelters, or buildings of any kind shall be erected on the Bay in front of any Bayfront lot." And then it goes on to describe that a landing for boat - you know, a boat lift - can be erected, but that it can't be any higher than the seawall. Commissioner De Yurre: Excuse me a second. Mr. Mullally: Yes. Commissioner De Yurre: What's on the other property? How do they close off that area? Mr. Mullally: What area? The area to the south? Commissioner De Yurre: The same, yes, running up and down. Is that open? Mr. Mullally: On the west side of the house? Commissioner De Yurre: Yeah on this other... No, on this other property next to it, on the right- hand side. How is that closed off? You say you can't build anything there. How do they keep people out from into their own back yard? What is there? Mr. Mullally: They can't, any more than anybody else that lives in Morningside can keep people off their front yard. There's no walls and fences allowed in the front of your house. This is what this is all about. Commissioner De Yurre: Then are you telling me that people are doing this illegally? Mr. Mullally: People are doing what? Commissioner De Yurre: I'm talking about the property on the right-hand side, the neighbor's property, how does he block off, or how does lie keep people from entering their property, if they 217 July 14, 1994 El cannot extend, according to you, any division of this forty -by -seventy onto their property? How do they divide that? Mr. Mullally: Well, i1... The property to the south... Commissioner De Yurre: Well, what is there? Mr. Mullally: The property to the south? Commissioner De Yurre: Yeah. Mr. Mullally: Another house. As a matter of fact, the homeowner is here, he just spoke to you, Dr. Goldsmith. Commissioner De Yurre: I knew, but my yues... If you're telling me that they cannot extend the line, build anything; closer than fifty feet to the water, how does he block off going all the way to the water? What does he have there? Mr. Mullally: Nothing. Commissioner De Yurre: There's nothing, just wide open? Mr. Mullally: Night. He cannot. And once you understand the configuration of the house... Commissioner De Yurre: No, no, no. You're not following me. Mr. Mullally: There is nothing; there, Mr. De Yurre. Commissioner De Yurre: You're telling me that it's open. Then you can walk right into his property, then. Unidentified Speaker: Mr. Goldsmith's property has a chain link fence. Mr. Mullally: Oh... All right. Commissioner De Yurre: You can walk right into his property? Unidentified Speaker: There's a chain link fence there. Commissioner De Yurre: That's right. OK. Vice Mayor Dawkins: Take the mike, sir, the other mike over there, the portable mike. Mr. Mullally: There's a chain link fence right here. Commissioner De Yurre: And it's OK to have a chain link fence, according to you? Mr. Mullally: No, it's not OK to have a chain link fence. Commissioner De Yurre: Oh, it's not OK, either. Mr. Mullally: Chain link fences are never OK, in my opinion. However, it got in. It got in before the historical designation of 19... in 1984. So we're stuck with those things. Mr. Gort asked, did they get grandfathered in, and the answer is yes. There's... Of the thirteen properties 218 July 14, 1994 that are on Bayshore Drive, four of them have walls. They have a picture of one of the houses here that has a wall in front of it. There's nothing we can do about those. Those four houses got masonry walls in front of their house before 1984. We're stuck with those. What we're trying to do today is stop further eroding of the view of the Bay. I want you to look... Mayor Clark: OK. All right. We understand you. We understand you. A. Quinn Jones, III, Esq. (City Attorney): Mr. Mayor. Commissioner Plummer: Does this deed restriction speak to all of the parcels on the water? If it does, this goes hack to 1924, not hack to the historic district. How did the doctor... (APPLAUSE) Commissioner Plummer: Excuse me, excuse me, please. How did the doctor get his chain link fence in prior to 1924? Mr. Mullally: That's a good question. Well, that... Commissioner Plummer: Nobody has a good answer. Mr. Mullally: No, no, no, Mr. Plummer. That chain link fence was not there prior to 1924, but Dr. Goldsmith's chain link fence is just a lesser example of this other doctor with a masonry wall that is six feet high. Commissioner Plummer: But the other doctor is not on the water. Mr. Mullally: Yes, he... Yes, yes it is. The point is, I mean, that doesn't matter so much. The point is, there's been no enforcement. That the doctor with the big house - not Dr. Goldsmith - built his wall in 1987, three years after the historical designation. I did the permit search, so I know that. I got the facts for you, it' you want them. They allowed him to build this masonry wall out, all the way out to the sidewalk, in 1987, three years after the historical designation went in. So the wall is up now, and the guy had a permit. So what we're doing is trying... This is damage control. This is all about damage control. Mayor Clark: All right Mr. Mullally: This is all about the neighbors coming to say, stop them from taking... There's only four views of the Bay. That's what this chart is about. The three in green are owned by the City of Miami, and are open. They're just exactly like this, little spits of land at the end of a U- shaped cul-de-sac. The City owns the three in green. Because of this unfortunate situation where the developer deeded this little lot to himself in 1927, these guys now own this forty -by - seventy -foot lot, and they want to build a wall across it, and the neighbors are here telling you to stop him from taking away... Mayor Clark: That's elementary. We understand that. We thank you for your presentation. Mr. Mullally: OK. No, I haven't finished, if you don't mind, Mr. Mayor. I got a... Mayor Clark: You said three minutes. That's... Mr. Mullally: Oh. Well, I want you to consider - go a couple of more pages - Chapter 23 of the Miami Municipal Code is the creation of the historical preservation chapter. Out of that has come the HEP Board (Historical Environmental Preservation Board) and its rulings. And over 219 July 14, 1994 the course of the last ten years, these rulings have evolved. That there's no walls or fences allowed in the front of houses. And, for whatever reason, the HEP Board did not apply that rule at our hearing on April 19th. You can see what they did. The wall part of it, the pink part that is east and west, is in conformity with prier rulings on no walls and fences in the front of the house, but the chain link fence part that gees south is not. And so what we're asking you to do is do the blue wall, which is in conformity with all prior HEP Board rulings. So... Mayor Clark: All right. After you finish, I've got a statement to make. Go ahead. Mr. Mullally: 'That's it. Mayor Clark: How large Joe, is the piece of property contingent from the blue wall line south to j where the doctor or somebody built an illegal fence or there is an illegal fence? Mr. Mullally: Well, we can tell you that the... Mayor Clark: No, I'm not asking you, sir. Mr. Joe McManus: That parcel is forty feet wide by seventy feet, north to south. Mayor Clark: Is that a dedicated... Is that all included in their property or is it a separate parcel? Mr. McManus: It's a separate lot, private property. Mayor Clark: Separate lot. Commissioner Plummer: It's platted as a separate lot? Mr. McManus: Platted as a separate lot. Mayor Clark: Do you have the latest tax appraisal on it? Mr. Mullally: Yes. It has a separate folio number. Mayor Clark: Do you know what it's appraised at? Mr. Mullally: Four-o-eight hundred. Forty thousand, eight hundred. That's the little parcel, Block F. Four-o, comma, eight hundred. Commissioner Plummer: That cheap? Mayor Clark: I know what we're going to do with it pretty soon. Mr. Mullally: I just want to ask you to consider, when you make your ruling, the danger of awarding variances. We're here to ask you to stick to the rules. Mr. Jones: It's not a variance. Mayor Clark: It's not a variance. Mr. Jones: It's not a variance, sir. Mr. Mullally: Well, it... 220 July 14, 1994 Mr. Jones: Yeah. Mr. Mayor, let me just... Mr. Mullally: Thank you. Mayor Clark: Yeah. Mr. Jones: Mr. Mayor, if I might just, you know, just to correct the record. This gentleman seemed to suggest to you that what the law is here, and what I've looked at is basically a deed that has private deed restrictions, but the City is not... Mayor Clark: Bound by it. Mr. Jones: ... not hound by, and cannot enforce. And secondly, more importantly, is that it's not within the jurisdiction of the HEP Board to even consider that. Mayor Clark: Right. Mr. Jones: So it's totally, totally anomalous to what you're dealing with here this evening. Mayor Clark: All right. Do you have any other speakers? Yes, ma'am. `lice Mayor Dawkins: Pull the mike down to you. Ms. Glenna Cook- McKitterick: Hello. My name is Glenna Cook- McKitterick, and I'm the executive director of Dade Heritage Trust. And gentlemen, our hoard of trustees found this particular issue in support of the Morningside neighbors' appeal to be of such importance that they held an emergency vote, and they created a position statement, and I'd like to read that position statement to you now. Mayor Clark: Read it into the record. Ms. Cook-McKitterick: Thank you. "The official statement for Dade Heritage Trust is the preservation of the historical sites of Dade County is of utmost importance to Dade Heritage Trust. Clearly, there is no difference between a building and a vacant property, when the historical significance can be proven. The view from seventy feet of waterfront has been a part of the fabric of Morningside for seventy years. It was described in the promotional material of the development, it was mentioned in the designation report for the National Register, and it has become a valuable asset to all the residents and the visitors to the area. Dade Heritage Trust would like to go on record supporting the historic view of the Bay as it has been since the inception of the neighborhood, unobstructed." That's the end of that report. But although Dade Heritage Trust shares the goals and concerns of the Historic and Environmental Preservation Board, we really must support the rights of neighborhoods to preserve and set their own preservation policies, and to set their own priorities. And gentlemen, if all the neighborhoods in the City of Miami worked as diligently to preserve and protect itself as Morningside has worked, then your job to preserve and protect the City of Miami would certainly be a lot easier. We really urge you to support these citizens. Mayor Clark: Thank you, ma'am. (APPLAUSE) Mayor Clark: Persons who want to add something to what's been said, let's don't talk about deed restrictions anymore. I don't think you need to do that. Give us your name for the record. 221 July 14, 1994 Mr. Keith Sato: My name is Keith Soto. I live at 527 Northeast 56th Street, and I'm going to talk about something that you have not heard yet, and that's about the actual history and architectural features of this property and Morningside. Morningside, originally called Bayshore, is Miami's first historic district, as you all knew. It was listed in the National Register of Historic Places in 1992. The nomination to the National Register cited the neigliborhood's Bayfront location, street-scape. improvements, and street layout, allowing visual access to the Bay as key elements in shaping the character of the: neighborhood, The original developers considered that part of the key elements of the neighborhood, also. The original sales brochures all talk about, as you've already heard, the openness of the Bay and so on. In fact, one of the pages of the original brochure says, "Note the Bay at the end of this boulevard," and has a photograph of the boulevard. Also, we found over fifty ads from the Miami Metropolis and Daily News, from 1923, '24 and '25, all touting the Bayfront location. But an ad from January 15, 1925, really sums it up, and you see an enlargement over here. ! "In Bayshore, every homeowner has a right to a part of the Bayfront. Bayshore ` streets rum down to the water, and every home gets the benefit of water cooled breezes. Moonlight nights on Biscayne Bay are at your front door. You can enjoy them from your Bayshore home. without getting into the car and riding over the causeway." We can only speculate on why the parcel at the end of 57th Street was privately held, but these ads clearly show the intent of the original developers. These vistas and characteristics are as important in 1994 as they were. in 1923. In making your decision, you should follow the criteria cited in the City's preservation ordinance, which requires all alterations to properties to follow the Secretary of the Interior's guidelines on historic preservation. There are two points which I think you should really pay attention to, and that is: One, the Secretary of the Interior states: "Each property shall be recognized as a physical record of its time, place and use. Changes that create a false sense of historical development, such as adding conjectural features, or elements from other historic properties, shall not be undertaken. Also, new additions, exterior alterations or related new construction shall not destroy historic: materials, features, and spacial relationships that characterize the property. The new work shall be differentiated from the old, and shall be compatible with the historic materials, features, size, scale and proportion, and massing, to protect the integrity of the property and its environment." As you can see from the photos, the front of the house, historically, architecturally, and actually, faces Northeast 57th Street. The parcel at the end of 57th Street is actually the subject property's front yard. The HEP Board has set forth Resolution HABP 91-44, which states that, "No walls or fences shall be constructed between the front elevation of the house and the sidewalk." This applies to all properties in the historic district, not just the interior lots. They did not make any exclusions in this resolution. Staff has stated that exceptions have been made to this resolution, citing the property wall at 589 Northeast 57th Street. You need to understand why this exception was made, and its consequences. The wall was allowed to come within five feet of the sidewalk in order to preserve two historic fish ponds on the property. After that wall was built, the fish ponds were removed, and we lost one of the neighborhood's historic features, anyway. With the best of intentions, the Board allowed an exception to its Own rule, resulting in undesired consequences. Do not allow another exception, which may allow undesired consequences. We, too, understand the need for privacy and security. Therefore, we propose a solution which provides the security and privacy required, but also follows all the criteria set by the HEP Board and the U.S. Department of the Interior. The property line is shown in gray. The property wall is shown in red. As you can see, following the HEP Board criteria, a wall could be built aligning with the front elevation of the house, which runs due east to the water, and due west to Bayshore Drive. This provides more secure and private area than what is currently under consideration, and maintains the character of the house as it relates to 57th Street and Biscayne Bay. Even this, however, would require that certain deed restrictions not he enforced. One last point I want to 222 July 14, 1994 make concerns the design of the proposed wall and fence. I think you might have been misled slightly by what is going; across 57th Street. There is, indeed, wrought iron fence. 'There are also two, large two foot square by seven foot high piers that are supporting; gates at the end of the street. These... We have a major problem, of course, with the piers, because they substantially block the view, and they are, as I said, seven feet tall, and are out of scale with both the fence and the street scope. And as one of our neighbors has stated, viewing through the fence portion is like looking; at the Bay through burglar bars. So I Thank you for your attention. I hope you're not too bored by now with us, and thank you. Mayor Clark: Thank you, sir. (APPLAUSE) Ms. Robin Reiter: Thank you. My name is Robin Reiter. I'm a resident of Morningside. I live at 550 Northeast 59th Street, and neither my husband nor I, who moved there by choice, with the opportunity to live in absolutely any neighborhood in Dade County, had any trouble getting financing for our home. Morning_Side is a very desirable place to live, and i would maintain, should any mortgage broker or banker deny a loan to a resident of Morningside or the surrounding; neighborhoods, they would he redlining, and in violation of the Community Reinvestment Act. We live in a home that was built in 1926 by a man named Daddy Wharton, who was actually the first Mayor anti he first City Manager of Miami. And I say that to you because I had the opportunity to meet his granddaughter, who came to my house, and I asked her why there, why her grandfather built the house there. And her comment was, the vista, the view, the Bay. You can go clown any one of four streets, and you have a direct view to the Bay. I'm not here as an attorney or an architect. I'm not here with facts and figures. I'm here with a comment on whim's going on in Dade County, and particularly, here in the City of Miami. You all have spent a great deal of time over the last few years looking at plans that Jack Luft and Carmen Luneta have designed for the Port of Miami, for Bicentennial Park. We talk about the fact that we're losing Bayside views in this community by the dozens, and we want to do everything we can to ensure that as we drive down Flagler, as we drive. up Flagler Street through, past the Boulevard, and we go north and south on Biscayne Boulevard, you can see the Bay. That's how we feel in Morningside. I was sorry to hear of the antisocial behavior that's taken place. I've been out of town for the last two weeks, and it disappoints me greatly that in a community like Morningside, on either side of the issue, that there has been anything; remotely close to resembling antisocial behavior, because one of the things that drew us to Morningside and keeps us there is the sense of community. It's the sense of community that the City of Miami is trying to establish in a lot of your pocket neighborhoods, if you will. In Little Havana, in Little Haiti, and in Morningside, and in Liberty City, we're concerned and committed to developing that sense of community. I don't want to see that destroyed. I don't want to see us wall off the rest of the Bay. We're running out of beautiful Views. I do, indeed, respect the right to privacy of all of us. But there must be a way... I'm not here in favor of any of those colored walls on the map. I'd rather see no wall. I probably stand as a minority of one. But again, Morningside prides itself on the sense of community and continuity. And the continuity of the view to the Bay is extremely important, as we look at what this community is going to look like in the twenty-first century. Thank you. Mayor Clark: Thank you, Ms. Reiter. (APPLAUSE) Mayor Clark: Well, you know, we have two sides here. They're both appealing, right? Is there any rebuttal entitled here? Commissioner Plummer: They're entitled to rebuttal. 223 July 14, 1994 Mr. Gallop: We would like to do a short cross-examine... Mayor Clark: Rebuttal. Rebuttal is all, for about four minutes, and we'll come to a decision after that. Go right ahead. Mr. Gallop: Thank you. (INAUDIBLE COMMENT NOT INCLUDED IN THE PUBLIC RECORD) Mayor Clark: We asked them to make a presentation here. Please come forward. Wait just a moment, sir. Mr. Gallop: Yes. Mayor Clark: Give us your name and address, please, for the record. Ms. Aisa Michel: Thank you, Mr. Mayor. My name is Aisa Michel, and I live at 621 Northeast 57th Street in Morningside, and I've been a resident for close to ten years. I'm going to make a comment that I think a lot of us share in common, the Morningsiders, and people, the public in general that come to Morningside. I'm against the installation of any harrier between Northeast 57th Street and the Bay in the. area of the cul-de-sac. This particular Bay vista highlights the islands covered with mangroves that are distinctive of pristine South Florida. This cul-de-sac Bay view is located at a point where these three islands are closest to the mainland. This vista alone is what captures the he-auty, spirit, and uniqueness of Morningside. At this spot, as probably nowhere else in Dade County, can islands that serve as bird sanctuaries and rookeries be so available at such close proximity for us to appreciate. These islands are home to seagulls, pelicans, the endangered osprey, and wild parrois. Our name, "Morningside," is derived from this view of the sun coming up over the Bay and over the islands to this Morningside. It is this vista that is our signature, our symbolic. landmark, that virtually states, "Welcome to Morningside," which can be seen as soon as one turns east at 57th Street from Biscayne Boulevard. Our neighborhood, with its characteristic friendliness, is where neighbors greet neighbors, and congregate, as they walk their clogs, skate, or join their children riding bikes. Many times, we approach this exceptional vista to marvel at its wonder and beauty, and the specialness of our South Florida environment. We can all watch the birds return to their island sanctuaries in the late afternoon. Historically, over the years, this cul-de-sac has been used by neighborhood children, like the Gardiners, McCormicks, and Gomezes, and this is over the last twenty, thirty, forty -year period, for such diverse activities as camping out - the Boy Scout troop from Morningside Elementary periodically asks for permission to use this spot or to watch boats for birthday parties celebrated on the islands for the children, or simply for fishing, picnics, or riding bikes and skating; around the medians. There are so few places like this left, unspoiled and untouched. Shouldn't our children be allowed to learn and see firsthand what our precious environs of bay, islands, and animal habitats are truly like? Margaret Stoneman Douglas would agree. Surely, this historical Bay vista should he left intact, unencumbered, and open for all to enjoy, including future generations. Thank you. Mayor Clark: Thank you. (APPLAUSE) Mayor Clark: All right. Come forward. We got three sides against two, I guess. I don't know. Give us your name, please. Ms. Cynthia Bain Desmond: My name is Cynthia Bain Desmond. 224 July 14, 1994 MR 0 Mayor Clark: Yes, ma'am. Ms. Desmond: I reside at 5925 Northeast 6th Avenue. Mayor Clark: Yes. Ms. Desmond: I've lived in Morningside, in the same house, for thirty-five years. Mayor Clark: Yes, ma'am. Ms. Desmond: My family, prior to our moving there, started living in Morningside hack to the 1930s. Growing up, we spent a great deal of time going down Bayshore Drive to Morningside Park and the pool. And we'd spend hours, all day, all evening. We went to Morningside Elementary, we sold spaghetti tickets, the whole thing. One thing was a given. You did not go to the Bay on 57th Street. Mr. McNally would not permit it. The previous owners, McCormick, would not permit it. They had hedging, they had two cement henches sitting there for their own personal use, they had shade trees, and they had a sign. And everybody knew you did not go there. My friends over there, they've lived there since the... god, thirty-five, forty years. They've all done the same thing. They fished on 59th Street, they fished from 55th Terrace, they have fished from 6I st Street, they fished through the park. They have never gone to 57th Street to idolize anything, but you knew you just did not go there. And to deny these people the right to do what they want with their own property, and that has been accepted as a residence in Morningside, with private fencing, hedging, walling, since it's been an historic district, is ridiculous. Mayor Clark: All right. Thank you, ma'am. Ms. Desmond: And they should be allowed their private... If... They're on a street where people are going to he walking down and looking at them while they're trying to have a barbecue or a pool party, and it's just not right, and that's all. Mayor Clark: Thank you. (APPLAUSE) Mayor Clark: All right. Mr. Gallop: Thank you, Mr. Mayor, and members of the Commission for your attention to this. Robert Frost wrote in "The Mending Fence," that, quoting his farmer neighbor, that "Good fences make good neighbors." Well, we hope eventually that becomes the case here. Commissioner Plummer: Robert Frost ain't voting. Mayor Clark: All right, conclusion. Mr. Gallop: Testimony that's been presented to you both by Mr. Polakoff, as well as by his architect, as well as the supporting staff report by the Historic Preservation Office, demonstrate to you that what has been proposed, both in terms of location, and in the height of the fence, and the wall, and the material is consistent with the guidelines and standards of the Department of the Interior, that guide the Historic and Environmental Preservation Board, and is also consistent with their own guidelines. They have adopted additional standards that I'll talk about in a minute, because that's where one of the contentions is here. 225 July 14, 1994 Mayor Clark: Now, you're rebutting now. We're not talking about additional information. You're rebutting what was stated over here. Mr. Gallop: All right. Well, thank you for reminding me of that. I thought I was making a closing statement. Mayor Clark: No, no. Mr. Gallop: I was going to make my statement and... Mayor Clark: This is rebuttal. Mr. Gallop: All right. Here is my rebuttal. Working backwards. Mr. Soto stated in reading newspaper ads and other material, that scenic vistas are provided, because each street that runs to the Bay runs down to the Bay unobstructed, essentially. What lie didn't tell you, and what we've shown through aerial photographs, and through the original plat, and through other material, is that every street does run to the. Bay, except this street. This street has a boathouse parcel at the end of it, which was dedicated for the private use of the. developer. So this property is special. What the person from the Dade Heritage Trust read was a letter in support of an open, unobstructed vista. When they talk about an open, unobstructed vista, they mean nothing there. No five-foot fence, no fence whatsoever, no eighteen -inch hedge, no five-foot hedge. What she didn't tell you is that one of the key officials of that Board is Norah Schaeffer, and we all know what happened with Norah Schaeffer. She was recused from the earlier hearing, because of improper lobbying activity. She was removed from the Board because of her personal involvement in this, and she is a key official in that Dade Heritage Trust. So we regret that they come here in that official position, having a tainted member among their leadership. (BOOS) Mayor Clark: Please, that's all right. Please, folks. Mr. Gallop: I don't want to make this personal, but I do have to point that out to you, that we don't... (BOOS) Mr. Gallop: ... that you need to know that background. Mayor Clark: Please be quiet. Mr. Gallop: Now, Mr... I'm just going to touch on what Mr. Mullally said, just a little bit, only by way of saying lie tried to convince you that these lots are subject to the restrictions, that you can't build fences and so on. What he forgot to tell you, and what we said tune and time again, is in the same deed restrictions you're looking at is that Block F, that forty -by -seventy lot, is not included within those deed restrictions. You look at the enacting provisions there, it tells you what's included. You will never see Block F in there, for the obvious reason, it's the developer's parcel. Now, Mr. Parsons gave, 1 think, one of -'tile most interesting presentations. First of all, he read to you an affidavit of a gentleman named Peters, who is not here for us to cross-examine, he's not here to make his own statement, but he told you that that parcel was never used as the boathouse. We've shown you, and we've entered into the evidence, photographs by the U.S. Geological Service from 1970 and from 1952 that show a boathouse on that parcel. These are aerial photographs. That affidavit cannot measure up to the quality of aerial photographs, nor to the plat that is in the original plat hook that shows a boathouse on that parcel, which also says so much about how some trees that exist there, which are off at the end of the lot, cannot 226 July 14, 1994 accommodate a boathouse. Now, a lot was [Wade about the insurability of this parcel. They say it's a nonissue. Our main concern about that... And lie also quoted law cases, decisions, to say that these people, according to them, are not liable if anybody falls off and gets killed in the Bay. That's very interesting, very legalistic, but we want to prevent access by the public across that Bay. We don't want to have to deal with dead bodies in the Bay. That's a very simple application of their concerns. Commissioner Plummer: Just put me in a conflict of interest. Mayor Clark: As an undertaker, he has to leave the room. All right. Anything further, sir? Mr. Gallop: Yes. Finally, there were lots of charges back and forth about who said what and did what. And our point is that... Mayor Clark: From both sides. Mr. Gallop: That is not really much... That does not have anything to do with your basis for a decision. We regret that those had occurred. Thank you. Mayor Clark: All right. I'm going to close the public hearing. Commissioner Plummer: Mr. Mayor, may I inquire? Mayor Clark: Yes, sir, you may inquire. Commissioner Plummer: Mr. City Attorney... Mayor Clark: Not about dead bodies. Commissioner Plummer: No, sir. We get to that in the morning. My area of concern has to be that this property is in private ownership. Now, if somebody were to get hurt on this property, who would they sue? Mr. Jones: Well, obviously, they're going to sue whomever owns the property. I can surely tell you that the decisions that were cited... And I only need to tell you to look at the recent court cases involving drownings on lakes or what may be deemed attractive nuisances adjacent to properties. So I don't agree with those much earlier cases. Commissioner Plummer: OK. Mr. Jones: And I would darn: say that if you check the present case law, and any liability lawyer will tell you that those cases don't stand up to what a jury would... Mayor Clark: Let's get to the point now, J.L. Mr. Jones: ... come back now. Commissioner Plummer: OK. I'm assuming if the City were to move in with code enforcement and they didn't keep the lot up, they would look to the property owner. Mr. Jones: Yes, of course. Commissioner Plummer: And my final question. Would it not be the case, if, in fact, that the owner of that property if someone broached it, could be accosted for trespassing on private property? 227 July 14, 1994 Mr. Jones: Absolutely, if it's private property. Yes, sir. Commissioner Plummer: Thank you, sir. Mayor Clark: I would like to satisfy this thing. You see the blue line? Commissioner Plummer: I can see half of it. Mayor Clark: Well, just a little hit. I suggest the line of the fence he the blue line, and I also suggest... We've gone through a lot of things here recently about property, very important. Remember Vizcatran? Commissioner Plummer: I remember eight years of Vizcatran. Mayor Clark: Well, we wound tip paying. The property is assessed at about forty thousand dollars. It's not a buildable lot, you couldn't build a house on it, to start with. 1 suggest... Mr. Jones: Mr. Mayor, please, let me... that's a... I know where you're going with that, but, please, that's only going to complicate matters for you. Mayor Clark: OK. All right. I just move... I offer a motion that we follow the blue line, not the pink line. Mr. Jones: Mr. Mayor, please, wait. You got two separate issues here. You've got two separate appeals you have to deal with. OK? You've got to vote on each of these individually. Mayor Clark: All right. Mr. Jones: The first one you have is the appeal from the property owners, which either you must grant the appeal of the property owner, which would be the... Mayor Clark: Now, you straighten that out. Commissioner Gort: You need a motion to deny the appeal. Mr. Jones: Right, either grant or deny the appeal. Commissioner Plummer: But his appeal is predicated on the green, instead of the pink. Commissioner Gort: That's correct. Mr. Jones: Yeah. Commissioner Plummer: OK. Mr. Jones: And also, keep in mind that under... Commissioner Gort: And the second appeal deals with the pink and the blue. Mr. Jones: Yeah. Commissioner Gort: OK. 228 Mr. Jones: But also, keep in mind that in considering your deliberations, you have to concern yourself with the evidence that's been here; not the sentiment of one group in favor or who disfavors it; and, in fact, whether it's appropriate use of the property. In so doing, also keep in mind, whether in affirming or reversing, you also have the ability to modify the decision of the HEP Board. Commissioner Gort: Right. OK. Mayor, I'll make a motion to deny the appeal. Mayor Clark: Their appeal? Commissioner Gort: Their appeal, which is the green line. Mr. Jones: The property owner, for the record. Commissioner Gort: The property owner. Commissioner Plummer: To deny the appeal... Commissioner Gort: Of the property owner. Commissioner Plummer: ... of the green line. Commissioner Gort: Right. Commissioner Plummer: OK. Mayor Clark: Is there a second? Commissioner Plummer: I will second the appeal to deny the green line, yes. Mayor Clark: All right. Call the roll, Madam Clerk. Commissioner Plummer: But now, can I state the reason why, Mr. Mayor? Mayor Clark: No, you don't need to. Vice Mayor Dawkins: No, we don't need to, because we're trying to go home. Commissioner Gort: We're here anyway. Commissioner Plummer: My seconding the motion is predicated on... My area of concern can still be protected by the pink line. I think that is an area of compromise. I think it was offered, they did not accept it, which was their purview. I am concerned about liability. I think there is a liability. Mayor Clark: OK. Is that it? All right. Call the roll. 229 July 14, 1994 The following resolution was introduced by Commissioner Gort, who moved its adoption: RESOLUTION NO. 94-540 A RESOLUTION DENYING THE APPEAI-, OF STIVEN POLAKOFF AND MICHAEL CARVER FROM THE DECISION OF THE HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD, WHICH AUTHORIZED A CERTIFICATE OF APPROPRIATENESS FOR THE CONSTRUCTION OF A 5' CBS WALL AT THE SOUTHEAST SEC`I,ION OF THE PROPERTY, A 5' WROUGHT IRON FENCE AT THE EASTERN END OF NORT'HFAST 57TH STREET, AND A DRIVEWAY ALONG NORTH 13AYSI-IORE DRIVE, FOR THE PROPERTY LOCATED AT 759 NORTHEAST 57TH STREET, WITHIN THE MORNINGSIDE HISTORIC DISTRICT, MIAMI, FLORIDA, SUBJECTTO CONDITIONS. (Here follows body of resolution, emitted here and cm 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 Wifredo Gort Commissioner Victor De Yurre Commissioner J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark 1 ` NAYS: None. ABSENT: None. Mayor Clark: We have another motion. Commissioner Plummer: Now, the next motion would be the appeal to deny the pink and accept the blue. Vice Mayor Dawkins: Wait now. Say what, J.L.? Commissioner Plummer: The next motion would he, the appeal would be to deny the pink and accept the blue, as I understand it. Is that correct, Mr. City Attorney? Commissioner Gort: The next... Mr. Jones: Yeah. Which would be... Commissioner Gort: The next motion would be to support the appeal. Commissioner Plummer: Support the blue. Commissioner Gort: Support the appeal. Mr. Jones: You would actually be denying the appeal, and reversing the decision of the HEP Board. 230 July 14, 1994 Mayor Clark: All right. You got a motion like that? Commissioner Plummer: Oh, excuse me now. We're denying the pink, and it has no bearing on the blue? Mr. Jones: It would be granting the appeal and denying the decision of the HEP Board. Commissioner Plummer: Well, what is... Give me colors. Mr. Jones: You know what the colors are. Unidentified Speaker: Blue is the neighbors. Commissioner Plummer: Yeah, I understand who is who, but what is this language doing? Unidentified Speaker: You'd be denying the appeal. It jsut affirms that the pink line has nothing to do with the blue line. Commissioner Plummer: Well, I assumed that that was the case. Unidentified Speaker: Oh, I'm sorry. Mr. Jones: OK. OK. The pink line is what has been proposed by the HEP Board. OK? Commissioner Plummer: Right. Mr. Jones: So if you grant the appeal, which is the... Commissioner Gort: The residents are appealing the decision. Mr. Jones: They want to deny both appeals. Commissioner Plummer: But what they're appealing, as I understand it, is the pink. Mr. Jones: The pink, correct. Commissioner Plummer: The blue has no bearing in this hearing. Commissioner Gort: Right. Mr. Jones: Yeah. Mayor Clark: All right. Now, straighten this out. Go ahead. Commissioner Plummer: Well, it's almost... It's a "fait acompli"... Mayor Clark: I make a motion... Commissioner Plummer: If he has not... If lie has and will not accept the pink line, then we're out of balance. Vice Mayor Dawkins: Mr. City Attorney, what is the proper motion? Commissioner Plummer: To accomplish what? 231 July 14, 1994 Vice Mayor Dawkins: To get us home, let us go home. Commissioner Plummer: Defer. Vice Mayor Dawkins: No, we can't defer it. Mayor Clark: It' he wants to deny the pink, can he offer a motion to deny the pink line? Vice Mayor Dawkins: Mr. City Attorney? Mr. Jones: Yeah. if what you... The proper motion would be to grant the appeal of the property owners, Messrs. Polakoff and Carver, and reversing the decision... Vice Mayor Dawkins: i so move. the City Attorney's recommendation. Commissioner Plummer: I don't agree with that. I don't agree with that. The neighbors' blue line has no hearing on this hearing, none. Vice Mayor Dawkins: Well, if it has no hearing, why would the City Attorney tell me.... Commissioner Plummer: Because you're talking about the pink line... Mayor Clark: Mr. City Attorney... Please, now, everybody has been talking. Mr. City Attorney? Mr. Jones: Yes. Mayor Clark: If we can deny the recommendation of the board, that denies the pink line, right? Mr. Jones: Correct. Commissioner Plummer: That is correct. Vice Mayor Dawkins: And upholds the blue line? Mayor Clark: Well, the blue line is what they can do now. Commissioner Plummer: No. The blue line has no merit. Mayor Clark: Deny the pink line. Mr. Jones: What you would do is... Vice Mayor Dawkins: OK. I'll withdraw my motion. I don't know what I'm doing. Mr. Jones: The proper motion would be to grant the appeal of the Diners and reverse the decision of the HEP Board. Mayor Clark: That's right. Deny the appeal of... Mr. Jones: And allow them all in the location where the blue line is. Mayor Clark: Go ahead. You got that, Miller? 232 July 14, 1994 Commissioner Plummer: No, no. That's does not do that. Mr. Jones: That would be the effect of it. Commissioner Plummer: 'the blue line... It's my understanding, now, the blue line has no bearing in this hearing at all. Mr. Jones: On their part. Mayor Clark: It will, in time, if you give it a chance to grow. It will. It will. Mr. Gallop: Mr. Plummer, Mr. Plummer, sir... Mayor Clark: Mr. Attorney, I'm going to move that the pink line offered by the board be denied. Commissioner Plummer: That's it. Period, amen. Mayor Clark: That their appeal be denied. Unidentified Speaker: Right, right. Mayor Clark: Is there a second? Come one. Somebody, wake up here. Let's go. Vice Mayor Dawkins: What is the motion, Mr. Mayor? Mayor Clark: Denies the pink line. Vice Mayor Dawkins: Deny the pink line. Mayor Clark: Yes, sir. Vice Mayor Dawkins: OK. OK. Second. I don't know what we're doing here. Mayor Clark: Call the roll. Commissioner De Yurre: Discussion, discussion, Mr. Mayor. Mayor Clark: Oh, Jesus. Commissioner De Yurre: Oh, yeah. You have to discuss this. Mayor Clark: Go ahead, discuss it. Commissioner De Yurre: Theoretically, Mr. City Attorney, if this pink line is denied, does that not grant, then, the owner the ability to put up another proposed wall of six inches further, in or out, or to draw something else, all together? Mr. Jones: No. He would have to go back to he HEP Board. Commissioner De Yurre: Back again. Commissioner Plummer: Yeah. 233 July 14, 1994 Commissioner De Yurre: So by denying the pink line, he cannot put any wall at all? Mr. Jones: Nome whatsoever. Commissioner Plummer: Without another hearing. Commissioner De Yurre: Running east/west... Mr. Jones: Unless you modify the decision that's already been rendered. Mayor Clark: I'm not going to modify it. All right. Roll call. The following resolution was introduced by Mayor Clark, who moved its adoption: RESOLUTION NO. 94-541 A RESOLUTION GRANTING THE APPEAL OF JESSE H. DINER, PIERCE H. MULLALLY, AND JOHN R.W. PARSONS, AND REVERSING THE DECISION OF THE HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD, WHICH AUTHORIZED A CERTIFICATE OF APPROPRIATENESS FOR THE CONSTRUCTION OF A 5' CBS WALL AT THE SOUTHEAST SECTION OF THE PROPERTY, A 5' WROUGHT IRON FENCE AT THE EASTERN END OF NORTHEAST 57TH STREET, AND A DRIVEWAY ALONG NORTH BAYSHORE DRIVE, FOR THE PROPERTY LOCATED AT 759 NORTHEAST 57TH STREET, WITHIN THE MORNINGSIDE HISTORIC DISTRICT, MIAMI, FLORIDA, SUBJECT TO CONDITIONS. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Vice Mayor Dawkins, the resolution was passed and adopted by the following vote: AYES: Commissioner Wifredo Gort Commissioner J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NAYS: Commissioner Victor De Yurre ABSENT: None. COMMENTS MADE DURING ROLL CALL: Commissioner Plummer: He, the owner, has rejected that by his appeal, so I vote with the motion. Mayor Clark: 'That's the end of the hearing, folks. (APPLAUSE) (INAUDIBLE COMMENT NOT INCLUDED IN THE PUBLIC RECORD) 234 July 14, 1994 W Commissioner Plummer: Oh, I do. Unidentified Speaker: What? Commissioner Plummer: Very simply, the appeal of the owner of the property was denied. Mr. Jones: OK. Commissioner Plummer: That was the green line. Mr. Jones: OK. Commissioner Plummer: All right? The appeal of the neighbors to deny the pink line was also denied. So there is... Mr. Jones: No, that was granted. Commissioner Plummer: What? Mr. Jones: That was granted. Commissioner Plummer: No, that was denied. The appeal was granted. The denial... The appeal was granted. Mr. Jones: No. Commissioner Plummer: No, no. Mr. Jones: That was the effect of what you voted on. Commissioner Plummer: Mr. Mayor, you better come back here. They're arguing over here. Mayor Clark: What is it now? Commissioner Plummer: Well, they're saying what you did, in fact, by your motion... Let them explain. Mr. Jones: I'm totally confused. I really am. Vice Mayor Dawkins: Well, if you are, you know I am. Mayor Clark: If they've recommended a pink line, I said I don't agree with their recommendation. Commissioner Gort: Right. That was the decision. Mayor Clark: That was the decision. Mr. Jones: So you're granting the appeal. You're granting the appeal. Commissioner Gort: OK. All right. Commissioner Plummer: That means no wall unless they go back before another hearing. 235 July 14, 1994 h f Mayor Clark: That's exactly right. You got it, Mr. Plummer. Commissioner Plummer: They granted the appeal. That's correct. Unidentified Speaker: They don't knew what they did but they did the right thing. Commissioner Plummer: I thought it was a compromise, it was a good compromise. C'est la vie. THERE BEING NO FtJR'I'I-IER BIJSINESS TO COME BEFORE THE CITY COMMISSION, THE MEETING WAS ADJOURNED AT T30 P.M. i Stephen P. Clark 1' MAYOR j ATTEST: ' Matty Hirai CITY CLERK Walter J. Foeman ASSISTANT CITY CLERK ry h 1 _ .4 - 'J l: w•ur .i . ill r ; f 236 July 14, 1994 i