Loading...
HomeMy WebLinkAboutCC 1993-10-21 MinutesPREPARED BY THE OFFICE OF THE CITY CLERK CITY HALL MATTY HIRAI City Clerk INDEX MINUTES OF REGULAR MEETING October 21, 1993 ITEM SUBJECT LEGISLATION PAGE NO. NO. 1. PRESENTATIONS, PROCLAMATIONS AND SPECIAL ITEMS. (A) Proclamation: Community Education Week -- for their concern and commitment toward the educational wellbeing of our citizens. (B) Proclamation: Royal Poinciana Tree -- to recognize the importance of the tree to our community, aesthetically, environmentally and historically, as well as its potential economic value through tourism development. 2. URGE METRO-DADE COUNTY TO WORK WITH THE CITY IN ORDER TO KEEP THE MIAMI HEAT IN THE CITY OF MIAMI. 3. BRIEF COMMENTS AND DEFERRAL OF DISCUSSION ON THE STATUS OF THE MIAMI CAPITAL LOAN TO GARCES COMMERCIAL COLLEGE (PRESENTLY IN ARREARS) -- DEFERRED TO NEXT COMMISSION MEETING. 4. DISCUSS AND DEFER TO NOVEMBER COMMISSION MEETING CONSIDERATION OF PROPOSED RESOLUTION TO REJECT. THE PROPOSAL SUBMITTED BY LIGHTHOUSE MARINA AND BOATYARD AT DINNER KEY, INC., FOR UNIFIED DEVELOPMENT OF DINNER KEY BOAT YARD AND MARINA PROPERTY AT 2640 S. BAYSHORE DRIVE. DISCUSSION 1 10/21/93 R 93-676 2-3 10/21/93 DISCUSSION 3-4 10/21/93 M 93-677 4-17 10/21/93 5. 6. 7. 8. 9. 10. 11. DEFER DISCUSSION REGARDING THE WYNWOOD COMMUNITY ECONOMIC DEVELOPMENT CORPORATION AND THE WYNWOOD FOREIGN TRADE ZONE. EXTEND PRESENT TERM OF MANAGEMENT AGREEMENT WITH THE BOAT YARD MANAGEMENT COMPANY, INC. FOR AN ADDITIONAL 30 DAYS -- FOR MANAGEMENT OF THE DINNER KEY BOAT YARD AND MARINA. DISCUSSION CONCERNING THE POWERS OF THE AFFIRMATIVE ACTION ADVISORY BOARD -- REQUEST CITY ATTORNEY TO COME BACK WITH A RECOMMENDATION. NOTIFY DADE COUNTY SCHOOL BOARD OF THE CITY'S STRONG OBJECTION TO THE SCHOOL BOARD'S INTENT TO CONDEMN AND RAZE 19 HOMES IN CORAL GATE NEIGHBORHOOD TO CONSTRUCT A NEW ELEMENTARY SCHOOL (STATE SCHOOL "H") WITHOUT PUBLIC AND CITY ADMINISTRATION INPUT. (Note: This was later formalized by R 93-695 - see label 37.) DECLARE CITY'S SUPPORT FOR DADE COUNTY'S PROPOSED WEST WELLFIELD PROJECT -- URGE APPROVAL OF PHASE I OF THE WEST WELLFIELD PROJECT BY THE SOUTH FLORIDA WATER MANAGEMENT DISTRICT GOVERNING BOARD. ALLOCATE: (a) $48,000 FROM THE STREET NARCOTICS ROBBERY UNIT; AND (b) $24,000 FROM ANOTHER AVAILABLE SOURCE -- TO: PUSH OUT THE PUSHER OPERATION. RESCIND R 93-651, APPOINTING LUIS SABINES TO THE PRIVATE INDUSTRY COUNCIL -- DESIGNATE THAT SAID APPOINTMENT SHALL BE MADE BY CAMACOL. 1AVN1 DISCUSSION 17-18 10/21/93 M 93-678 18-21 10/21/93 DISCUSSION 21-23 10/21/93 M 93-679 23-28 10/21/93 R 93-680 10/21/93 R 93-681 10/21/93 R 93-682 10/21/93 29-31 31-34 34-35 12. BRIEF COMMENTS AND DEFERRAL OF DISCUSSION 36 DISCUSSION CONCERNING MIAMI 10/21/93 SPORTS AND EXHIBITION AUTHORITY BUDGET -- DIRECT ADMINISTRATION TO PLACE ON AGENDA FOR NEXT MEETING. 13. ACCEPT BIDS: ( a ) PALM PETERBILT R 93-683 36-43 GMC TRUCKS ( $1, 045, 356) ; (b) 10/21/93 WHITE GMC OF PALM BEACH ($512,077); (a) MACK SALES OF SOUTH FLORIDA ($1,385,000); (d) ATLANTIC FORD TRUCK SALES ($605,528); (e) METRO -TECH EQUIPMENT CORP. ($388,935); AND (f) SOUTHLAND EQUIPMENT CORP. ($233,630) -- FOR HEAVY AUTOMOTIVE EQUIPMENT -- PURCHASE FIVE STREET SWEEPERS FROM RAY PACE'S WASTE EQUIPMENT, INC. (FOR DEPARTMENT OF GSA AND SOLID WASTE). 14. (A) EXECUTE AGREEMENT WITH MANUEL ARQUES, CONSULTANT -- TO PERFORM SERVICES OF TRADE MISSION COORDINATOR (OCTOBER 1, 1993 - SEPTEMBER 30, 1994) -- SUBJECT TO INTERNATIONAL TRADE BOARD APPROVAL. (B) EXECUTE AGREEMENT WITH FILOMENA CERVONE D'URSO, CONSULTANT -- TO PERFORM SERVICES OF INTERNATIONAL TRADE SPECIALIST (OCTOBER 1, 1993 - SEPTEMBER 30, 1994) -- SUBJECT TO INTERNATIONAL TRADE BOARD APPROVAL. (C) EXECUTE AGREEMENT WITH MANUEL J. GONZALEZ, CONSULTANT -- TO PERFORM SERVICES OF MARKETING SERVICES COORDINATOR (OCTOBER 1, 1993 - SEPTEMBER 30, 1994) -- SUBJECT TO INTERNATIONAL TRADE BOARD APPROVAL. (D) EXECUTE AGREEMENT WITH SANDRA W. JOICE, CONSULTANT -- TO PERFORM SERVICES OF INTERNATIONAL ECONOMIST (OCTOBER 1, 1993 - SEPTEMBER 30, 1994) -- SUBJECT TO INTERNATIONAL TRADE BOARD APPROVAL. (E) EXECUTE AGREEMENT WITH ANDRES VARGAS-GOMEZ, CONSULTANT -- TO PERFORM SERVICES OF INTERNATIONAL PROTOCOL SPECIALIST (OCTOBER 1, 1993 - SEPTEMBER 30, 1994) -- SUBJECT TO INTERNATIONAL TRADE BOARD APPROVAL. ,15. EXECUTE PROFESSIONAL SERVICES AGREEMENT WITH ALBERT R. PEREZ AND ASSOCIATES, P.A. -- FOR DESIGN SERVICES ASSOCIATED WITH PHASE I BISCAYNE BOULEVARD BEAUTIFICATION PROJECT -- ALLOCATE $10,000 FROM COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS. R 93-684 R 93-684.1 R 93-684.2 R 93-684.3 R 93-684.4 10/21/93 R 93-685 10/21/93 43-48 48-49 16. APPOINT INDIVIDUAL TO WATERFRONT R 93-686 BOARD. (Appointed was: Patrick 10/21/93 O'Brien.) 17. DIRECT ADMINISTRATION TO CONDUCT R 93-687 A STUDY OF BARRICADES IN THE 10/21/93 CORAL GATE NEIGHBORHOOD -- ALLOCATE FUNDS FROM MAYOR SUAREZ'S BUDGET. 18. DISCUSSION CONCERNING TRAFFIC DISCUSSION DIVERTERS IN THE BAY HEIGHTS AND 10/21/93 NATOMA MANORS AREAS -- COMMISSIONER PLUMMER DIRECTS ADMINISTRATION TO SEND LETTER TO ALL NEIGHBORS, IMMEDIATELY, IF ISSUE NOT PLACED FOR DISCUSSION ON NEXT MEETING'S AGENDA. 19. ALLOCATE $ 4 , 5 0 0 IN SUPPORT OF THE R 93-688 1993 MIAMI BOOK FAIR 10/21/93 INVTERNATIONAL AT MIAMI-DADE COMMUNITY COLLEGE BOOK FAIR. 20. AUTHORIZE OFFER OF JUDGMENT: JOAN R 93-689 LINDA TYREE, PERSONAL 10/21/93 REPRESENTATIVE OF THE ESTATE OF TODD OLIVER (DECEASED) ($100,000). 21. CONTINUE ( TO NOVEMBER 18TH DISCUSSION COMMISSION MEETING) CONSIDERATION 10/21/93 OF PROPOSED RESOLUTION TO APPEAL ZONING BOARD'S DECISION TO REVERSE ZONING ADMINISTRATOR'S DECISION WHICH REVOKED CERTAIN BUILDING PERMITS RESULTING FROM FAILURE OF APPLICANT TO MEET PREVIOUSLY IMPOSED CONDITIONS IN CONNECTION WITH PROPOSED CHINATOWN PROJECT. (Applicant: Isaac Shih for Miami Chinese Community Center.) 22. GRANT APPEAL OF VARIANCE DENIED R 93-690 BY ZONING BOARD TO ALLOW A FRONT 10/21/93 YARD SETBACK OF 2' AND A ROOF OVERHANG OF 1' AT 2601 S.W. 23 AVENUE IN CONNECTION WITH A PROPOSED ADDITION TO A SINGLE FAMILY RESIDENCE. (Applicant: Jorge Carmenate.) 50 51-52 53-54 54-57 58-61 61-62 62-66 23. GRANT SPECIAL EXCEPTION TO PERMIT R 93-691 67-71 A HELISTOP FOR PROPERTY AT EAST 10/21/93 SIDE BISCAYNE BOULEVARD BETWEEN N.E. 6 STREET AND N.E. 9 STREET. (Applicant: Public Works Dept.) 24. SECOND READING ORDINANCE: AMEND ORDINANCE 72-73 CODE CHAPTER 62, SECTION 62-52 -- 11097 PROVIDE THAT MEMBERS OF THE 10/21/93 PLANNING ADVISORY BOARD SHALL BE ALLOWED SIX ABSENCES PER CALENDAR YEAR INSTEAD OF FIVE, PRIOR TO BEING REMOVED FROM THE BOARD. 25. FIRST READING ORDINANCE: AMEND FIRST READING 73-74 11000 TEXT -- ADD NEW SECTION ORDINANCE 621. SD-21 SILVER BLUFF 10/21/93 COMMERCIAL OVERLAY DISTRICT TO ADD REGULATIONS FOR PARKING IN THE SILVER BLUFF COMMERCIAL DISTRICT. (Applicant: Planning, Building & Zoning Dept.) 26. FIRST READING ORDINANCE: AMEND FIRST READING 74-75 11000 ATLAS -- ADD NEW SPECIAL ORDINANCE OVERLAY DISTRICT: SD-21 SILVER 10/21/93 BLUFF COMMERCIAL OVERLAY DISTRICT -- FOR PROPERTIES GENERALLY BOUNDED BY BOTH SIDES OF S.W. 28 LANE, S.W. 27 STREET, S.W. 24 AVENUE, THE METRORAIL RIGHT-OF-WAY, AND S.W. 27 AVENUE. (Applicant: Planning, Building & Zoning Dept.) 27. FIRST READING ORDINANCE: AMEND FIRST READING 75-76 CODE CHAPTER 35 (MOTOR VEHICLES ORDINANCE AND TRAFFIC) -- ADD NEW ARTICLE 10/21/93 IX: SILVER BLUFF COMMERCIAL PARKING IMPROVEMENT TRUST FUND -- TO ESTABLISH REQUIREMENTS AND FEES TO BE PAID IN LIEU OF PROVIDING REQUIRED OFFSTREET PARKING IN THE SILVER BLUFF COMMERCIAL OVERLAY DISTRICT. (Applicant: Planning, Building & Zoning Dept.) 28. FIRST READING ORDINANCE: AMEND FIRST READING 76-77 11000 TEXT ( GENERAL AND ORDINANCE SUPPLEMENTARY REGULATIONS),, 10/21/93 SECTION 939.2 (LIMITATIONS OF CBD STORAGE FACILITIES) -- TO PERMIT, BY SPECIAL EXCEPTION, A CBD STORAGE FACILITY TO OCCUPY ALL OF THE FLOOR AREA OF AN EXISTING BUILDING IN THE CBD DISTRICT. (Applicant: Planning, Building & Zoning Dept.) 29. FIRST READING ORDINANCE: AMEND FIRST READING 77-79 11000 TEXT, ARTICLES 41 5, 6, 9, ORDINANCE 17 AND 25 -- TO ALLOW PERIODIC 10/21/93 REVIEW AND REFINEMENT OF ORDINANCE 11000 WHICH WILL ASSIST IN THE EVOLUTION OF AN ORDINANCE SUITED TO THE UNIQUE CHARACTER OF THE CITY. 30. PUBLIC HEARING -- DENY PROPOSED M 93-692 79-89 COCONUT GROVE VILLAGE CENTER 10/21/93 TRAFFIC DIVERSION PLAN FOR THE INTERSECTION OF MAIN HIGHWAY, MCFARLANE ROAD AND GRAND AVENUE. (Applicant: Planning, Building & Zoning Dept.) 31. DISCUSSION CONCERNING AIR DISCUSSION 89 CONDITIONING PROBLEMS IN THE 10/21/93 ARTIME DAY CARE CENTER. 32. COMMISSIONER DAWKINS QUESTIONS DISCUSSION 89-90 ADMINISTRATION CONCERNING THE 10/21/93 COCONUT GROVE PLAYHOUSE. 33. DISCUSSION CONCERNING TRAFFIC DISCUSSION 90-91 PROBLEMS ON US 1 AND 17TH 10/21/93 AVENUE -- DIRECT ADMINISTRATION TO LOOK INTO IT. 34. DISCUSSION CONCERNING TIME LIMIT DISCUSSION 91-93 FOR SUBMISSION OF ITEMS FOR 10/21/93 COMMISSION AGENDA. 35. DESIGNATE AS CATEGORY B PROJECT R 93-693 94-95 THE ACQUISITION OF PROFESSIONAL 10/21/93 PLANNING SERVICES FOR THE COCONUT GROVE PLANNING STUDY FOR AREA BOUNDED BY BISCAYNE BAY TO THE S.E., RICKENBACKER CAUSEWAY AND FEDERAL HIGHWAY TO THE N.E., S. DIXIE HIGHWAY (US 1) TO THE N.W., AND THE CITY LIMITS ON THE WEST AND SOUTH -- AUTHORIZE ISSUANCE OF RFP. (Applicant: Planning, Building & Zoning Dept.) 36. RESCHEDULE DECEMBER REGULAR AND R 93-694 95-98 PLANNING AND ZONING CITY 10/21/93 COMMISSION MEETINGS TO BOTH TAKE PLACE ON DECEMBER 2, 1993. 37. (Continued discussion) R 93-685 98-99 FORMALIZING RESOLUTION TO NOTIFY 10/21/93 DADE COUNTY SCHOOL BOARD OF THE CITY'S STRONG OBJECTION TO THE SCHOOL BOARD'S INTENT TO CONDEMN AND RAZE 19 HOMES IN CORAL GATE NEIGHBORHOOD TO CONSTRUCT A NEW ELEMENTARY SCHOOL (STATE SCHOOL "H") WITHOUT PUBLIC AND CITY ADMINISTRATION INPUT. (See label 8) MINUTES OF REGULAR MEETING OF THE CITY COMMISSION OF MIAMI, FLORIDA On the 21st day of October, 1993, the City Commission of Miami, Florida, j 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 4:01 p.m. by Mayor Xavier Suarez with the following members of the Commission found to be present: Commissioner Miller J. Dawkins Commissioner J.L. Plummer, Jr. Vice Mayor Victor De Yurre Mayor Xavier L. Suarez ALSO PRESENT: Cesar Odio, City Manager A. Quinn Jones, III, City Attorney Matty Hirai, City Clerk Walter J. Foeman, Assistant City Clerk ABSENT: Commissioner Miriam Alonso An invocation was delivered by Mayor Xavier Suarez and then Vice Mayor De Yurre then led those present in a pledge of allegiance to the flag. ------------------------------------------------------------------------------ 1. PRESENTATIONS, PROCLAMATIONS AND SPECIAL ITEMS. ------------------------------------------------------------------------------ (A) Proclamation: Ca►tunity Education Week -- for their concern and cammu.tment toward the educational wellbeing of our citizens. (B) Proclamation: Royal Poinciana Tree -- to recognize the importance of the tree to our comunity, aesthetically, environmentally and historically, as well as its potential economic value through tourism development. NOTE FOR THE RECORD: Commissioner Alonso entered the meeting at 4:03 p.m. 1 October 21, 1993 ------------------------------------------------------------------------------ 2. URGE METRO-DADE COLJNrY TO WORK WITH THE CITY IN ORDER TO KEEP THE MIAMI HEAT IN THE CITY OF MIAMI. ------------------------------------------------------------------------------ Mayor Suarez: OK, it's that kind of day. Commissioners, as we complete our symbolic resolutions. There was one item that was left over from last week. And, I see the VP, the only woman vice-president of a professional sports franchise in the United States, anxiously waiting to see if... Commissioner Plummer: She is not even a little flame. Mayor Suarez: We will propose and vote favorably for a resolution that would instruct the City Manager to work with the County Manager to try to keep the Miami Heat in town, et cetera, et cetera. And, I would so move. How is that? Commissioner Plummer: Second. Mayor Suarez: Mr. Vice -Mayor, I moved it. Commissioner Plummer: No, that means that you work with him, and try to do what you can. Try to keep the Heat in town. OK. She is already trying to take the center chair. Already she is trying to take the center chair. Commissioner Alonso: Oh, no, no, no. Commissioner Plummer: Xavier, you get no seat. Commissioner Alonso: It's too soft. So, this is fine. Commissioner Plummer: Did anybody call the roll? 2 October 21, 1993 The following resolution was introduced by Mayor Suarez, who moved its adoption: RESOLUTION NO. 93-676 A RESOLUTION DIRECTING THE CITY MANAGER TO WORK WITH THE MANAGER OF METROPOLITAN DADE COUNTY TO HAKE ALL EFFORTS NECESSARY TO KEEP THE MIAMI HEAT BA,SMTBAL1, TEAM IN THE CITY OF MIAMI. (Here follows body of resolution, omitted here and can file in the Office of the City Clerk.) Upon being seconded by Commissioner Plummer, the resolution was passed and adopted by the following vote: i AYES: Commissioner Miriam Alonso Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice Mayor Victor De Yurre j Mayor Xavier L. Suarez NOES: None. ABSENT: None. Mayor Suarez: Pauline, God speak to you on that effort. ------------------------------------- 3. BRIEF COMNERB AND DEFERRAL OF DISCUSSION ON THE STATUS OF THE MIAMI CAPITAL LOAN TO GARCES C=gERCIAL COLLEGE (PRESENTLY IN ARREARS) -- DEFERRED TO NEXT COMMISSION MEETING. ------------------------------------------------------------------------------ I Commissioner Plummer: Mr. Mayor, if I may? I would like to... Mayor Suarez: Yes. Camtissioner Plummer: Mr. Mayor, I would like to pull the item which I had requested, and defer it over in reference to Garces College and the Miami j Capital. Mayor Suarez: All right, sir. Commissioner Plummer: I had asked for a great deal of material to be submitted to me prior to today in direct response to the Miami Capital which I have not received. So, for that reason, I would say that item 5, I would move to defer it to the next meeting, Mr. Mayor. Mayor Suarez: So moved. Mr. Cesar Odio (City Manager): I just... 3 October 21, 1993 Commissioner Alonso: Second. Mayor Suarez: Any discussion? If not, please call the roll. THEREUPON MOTION DULY MADE BY COMMISSIONER PIIZMR AND SECONDED BY CCMMISSIO ER ALANSO, ITEM 5 WAS DEFERRED BY THE FOLLOWING VOTE: AYES: Commissioner Miriam Alonso Commissioner Miller J. Dawkins Ca[mii.ssioner J.L. Plummer, Jr. Vice Mayor Victor De Yurre Mayor Xavier L. Suarez NOES: None. ABSENT: None. ------------------------------------------------- NOTE FOR THE RECORD: At this point, agenda item 1 was withdrawn by Administration in order to comply with advertising requirements. ------------------------------------------------- ------------------------------- 4. (A) DISCUSS AND DEFER TO NOVEMBER COMMISSION MEETING CONSIDERATION OF PROPOSED RESOLUTION TO REJECT THE PROPOSAL SUBMITTED BY LIGHTHOUSE MARINA AND BOATYARD AT DINNER KEY, INC., FOR UNIFIED DEVE O ME U OF DINNER KEY BOAT YARD AND MARINA PROPERTY AT 2640 S. BAYSHORE DRIVE- (B) DISCUSSION CONCERNING PROFESSIONAL DESIGN SERVICE IN ARCHITECTURE, ENGINEERING AND LANDSCAPE ARCHITECTS FOR DINNER KEY BOATYARD. Mayor Suarez: Item 2, resolution rejecting proposal, no... Commissioner Plummer: Item... Mayor Suarez: Resolution regarding the Lighthouse Marina and Boatyard at Dinner Key. We came to a two to two vote, I believe, which was on a motion to refer it back to the Administration with instructions to take into account any changed circumstances, I believe. Was that correct on the motion? Or was that a different motion? Mr. Cesar Odio (Ci-i.y Manager): I believe it was to reject. And, it was to... Mayor Suarez: To reject and refer back to the Administration. Mr. Odio: Right. Commissioner Plummer: No, it was simply to reject. As I recall, Mr. Mayor. 4 October 21, 1993 Mr. Odio: Yes, to reject. Mayor Suarez: Well... Commissioner Plummer: Yeah, but excuse me, may I? Mayor Suarez: Madam City Clerk, do you have who made the motion? It doesn't really matter, I mean, it didn't pass. Put it this way, it is still on the table, it is still a pending item. Mr. Odio: Let... Let, Mr. Mayor, let me, if I may... Mayor Suarez: My intention was thinking that we couldn't get a consensus, Mr. Vice Mayor... Commissioner Plummer: Victor was out. Mayor Suarez: ..either way, to try to see if at least by sending it back to the Administration, understanding that it has to be rejected, I think procedurally, unless we can somehow continue working with this particular group which the City Attorney actually instructed us that we didn't really have that option. But, otherwise, that we would reject it but with instructions that we send it back to the Administration to see if they can put together a new RFP (Request for proposals) that allows them to bid, but also takes into account certain new revenues that have been obtained in connection with the FEMA (Federal Emergency Management Agency) Recovery Fund and endeavoring in the process of doing that, I don't know if it can be built into the motion, to get a waiver of any rights that they may have so we don't get sued because they seem to think that they have some vested rights. I don't believe they do. Vice Mayor De Yurre: Mr. Mayor, since I wasn't here for that matter, let me just state my position clearly, to my understanding, that they have no grounds at all, as far as any proprietary interest, on this matter. Is that correct? A. Quinn Jones III, Esq. (City Attorney): That's correct. There has... Vice Mayor De Yurre: So, they have... So, if we reject this, they have no legal standing at all. Mr. Jones: Well, it is not a matter... Well, it is tantamount to rejection, but keep in mind as I advised you before, you have two options. That is to reject... or should I say accept the recommendation of the Selection Committee, which is to reject the proposal, or to accept the previous recommendation of the City Manager, which is likewise to reject the proposal. Those are the only two options that you have. Commissioner Plummer: Yeah, but I think... Vice Mayor De Yurre: Can we have... Aren't both options the same? Accepting both? Mr. Jones: The bottom line is the same. But, what you have before you, procedurally... 5 October 21, 1993 Vice Mayor De Yurre: Yes. Mr. Jones: ...you have to act on the Selection Committee's... Vice Mayor De Yurre: Legally, what do you recommend? Which one do we accept? Mr. Jones: You're... Right now you have two options, Mr. Vice Mayor. Vice Mayor De Yurre: What is the most legally correct? Mr. Jones: Either one would be correct. Either you... Vice Mayor De Yurre: OK. Mr. Jones: Either you accept the recommendation of the Selection Committee or the recommendation of... Vice Mayor De Yurre: OK, I... Mr. Jones: ...previous recommendation. Vice Mayor De Yurre: I move that we accept the recommendation of the Committee, which was to reject. Mr. Jones: That's correct. Vice Mayor De Yurre: I so move. Mayor Suarez: So moved. Commissioner Plummer: I second the motion. Mayor Suarez: Seconded. Commissioner Plummer: And, under discussion, Mr. Mayor, on the record, I think it should be so stated that there will be no misunderstanding at a later date that this matter has been before a selection committee. It came before this Commission. It was sent back to the selection committee. It is here I again today, and it has not changed in either the Manager's recommendation nor the selection committee's recommendation. Mayor Suarez: Counselor, is this the famous Tom Equets back to the City? Mr. Tom Equets, Esq.: Yes, Honorable Mayor Suarez, it is. Mayor Suarez: All right, sir. Mr. Equets: I am here today, Ricardo Nunez, I believe sent a letter requesting deferral of this matter because both Ricardo and our clients are unavailable. We didn't get notice of this hearing. We found out about it in... through accident. It is not a regularly scheduled... 6 October 21, 1993 Mayor Suarez: I thought we told Ricardo that we would bring it back up the very next meeting, which was today. Maybe he understood it would be the first meeting in November. Commissioner Plummer: Excuse me, it is on the agenda. Mr. Cesar Odio (City Manager): We were... He knew this would be on this agenda. We were instructed to place it on this agenda. And, we did so. So, please stay within the facts. Mr. Equets: Now, we requested... We requested the deferral. I think the assumption was this would be coming up on the Tuesday meeting, rather than a zoning meeting. Because typically a contract... (INAUDIBLE BACKGEtOUDID CMMUS NOT ENTERED INIO THE PUBLIC RECORD) Mayor Suarez: On a regular meeting, right. Mr. Manager, please, please... Mr. Equets: on a regular meeting. Mayor Suarez: He may not have the votes in any event, why... Mr. Equets: And, the client, both client representatives are in Washington, D.C. Mayor Suarez: Please, Mr. Manager. I am sorry. Mr. Equets: So, you know, that's... That's what Ricardo requested. I am not involved with this case. And, as you know, I don't regularly make presentations to the City. That's not my forte, I do litigation primarily. But, I think something that should be considered,... and Commissioner Plummer, you mentioned that the Selection Review Committee had never recommended. That's not correct. As I understand it, initially the Selection Review Committee did recommend approval. There were certain conditions related to financial capability. My... Commissioner Plummer: I am sorry, sir. I do stand corrected. It was the Manager who both times had rejected. Mr. Equets: That's correct. Now, that the City Commission upon looking at the Selection Review Committee's recommendation... Mr. Odio: May I? Mr. Equets: ...of approval... - if I may finish, sir, - the City Commission upon looking at the Selection Review Committee's recommendation of approval did question financial capability. It went back to the Selection Review Committee for reconsideration. My client offered to put up an unconditional letter of credit guaranteeing financial performance. And, the City Attorney's office wouldn't allow that to be considered by the Selection Review Committee, when the only issue that they were to reconsider was financial performance. Now, I am not... like I said, I am not a zoning lawyer. I don't make presentations to the Commission on a regular basis, but I know what is fair, and what is not fair. And, where financial performance is the sole criteria 7 October 21, 1993 upon which it's sent back to the committee, the committee had previously approved it, and my clients are willing to put up a letter of credit from a top bank, guaranteeing performance, unconditionally. Mayor Suarez: With no more... No more conditions other than that? Just flat out, a letter of credit. Mr. Equets: That's what they offered to do. And, the City Attorney, present at the Selection Review Committee, instructed the committee, that they could not consider that fact. Now, you know, that can't be in the interest of this City. You know, where performance is guaranteed by a letter of credit, and the committee is instructed not to consider it, that's not... that's inviting litigation, and... Mayor Suarez: Well... Mr. Equets: ...moving away from a good performing contract. Mayor Suarez: I wouldn't want to invite litigation. But, I certainly, Tom, as a sort of last ditch effort, I think we are down to three again. It may not get a motion, in which case... or one that passes... Commissioner Plummer: Excuse me, there is a... Mayor Suarez: ...in which the case, the matter stays on the... I am sorry, there is a motion. Commissioner Plummer: There is a motion, and duly seconded, sir. Mayor Suarez: All right. You may not get a motion that passes here by... Maybe you will, I don't know. It may be a tie again, in which case, it is a tabling. Commissioner Plummer: Well, it depends right now how you vote. Mayor Suarez: I am trying to do anything at all possible to keep this bid alive. But... Mr. Equets: Well, you Honor, all we are saying is that here we had... The only criteria that was important to the Commission when it was sent back was financial criteria. Mayor Suarez: I was just trying to figure out, procedurally, how to get you to a situation where this argument could be made to a new Commission. Because, this Commission... Commissioner Dawkins: The last time. Mayor Suarez: Yeah, this Commission is... You may have a three to two against you right now. And, that's all I am saying. Mr. Equets: Well, I would suggest that it be deferred until... First of all, the principals can be... 8 October 21, 1993 Mayor Suarez: That's what I was going to say. I' 11 entertain a substitute motion to defer and if not, Mr. Vice Mayor, I'll make a substitute motion to defer. Commissioner Plummer: I am sorry. Commissioner Dawkins: What is the motion? Mayor Suarez: To defer the item. Commissioner Plummer: No, the motion on the floor, with a second, is to deny, or to uphold the Manager's recommendation. Mayor Suarez: And, I made a substitute... And, I made a substitute motion to defer if... Commissioner Plummer: Well, number two. Vice Mayor De Yurre: OK, we have a motion to defer. Is there a second to that motion to defer? Commissioner Plummer: Excuse me? Mayor Suarez: I made a substitute motion. Vice Mayor De Yurre: He is making a substitute motion. Commissioner Plummer: OK, and is there a second to defer? Vice Mayor De Yurre: That's what I am trying to find out. Commissioner Plummer: Oh! Mayor Suarez: Why are you looking at them with that menacing look like that? Commissioner Plummer: No, I am not... no menacing look. Vice Mayor De Yurre: OK, is there a second? Vice Mayor De Yurre: Miller, are you going to second or not? No, OK. There is no second. Commissioner Plummer: Let them find another way. Vice Mayor De Yurre: So, that dies for lack of a second. We are back to the original motion. Commissioner Plummer: Call the question. Mayor Suarez: What was the original motion, Madam City Clerk? Commissioner Plummer: Number two on the agenda. Ms. Matty Hirai (City Clerk): To accept the recommendation of the committee which was to reject. 9 October 21, 1993 Mayor Suarez: All right. Anything... Tom. Mr. Equets: Could I speak to that motion now? Mayor Suarez: Yes, sir. i Mr. Equets: Members of the Commission, I think that it would be imprudent to reject at this time. This matter is... Commissioner Plummer: Excuse me, Mr. Mayor, did I not call the question? I've heard these arguments time and time and time again. Mayor Suarez: Well, the problem is... i Commissioner Plummer: Now, you know, you've got something new... ( Counselor... Mayor Suarez: ...that the motion... Mister, you are out of order. I Commissioner Plummer: ...if you have something new, I will be willing to listen. Mayor Suarez: The problem is that I am back to being the chair. Commissioner Plummer: These are the same arguments. Mayor Suarez: Because we are back to the original motion. And, I didn't call the question, didn't move the question. But... really, with all due respect, Commissioner Plummer, let him make one final statement... Commissioner Plummer: Fine. Mayor Suarez: ...so, it is on the record, please. Commissioner Plummer: All right. Mr. Equets: It is clear to me, from what you've said, Conmissioner Plummer, that you haven't considered the fact that the Selection Review Committee was offered - and it is on the transcript - by my client, an unconditional letter of credit guaranteeing financial performance, where the concern of the ! Commission was my client's ability to perform the contract. And where my client says, "If we don't perform, we'll put up a letter of credit, fran a top bank, that guarantees your performance." It guarantees that you will get the payments that you are entitled to under the agreement. Then that resolves, you know, many of these problems. And, the City... Mayor Suarez: The letter not only guarantees the construction of improvements, but also the payments? Mr. Equets: That's correct. The... Commissioner Plummer: Mr. Mayor, that's not where the fallacy came in. The fallacy came in as that they did not demonstrate t e financial ability in 10 October 21, 1993 their document when they submitted it. That is where the whole thing fell apart. They did not demonstrate, as required in the RFP, to surrender with their bid their financial statement. Mr. Equets: The City determined upon initial review, Commissioner, that our bid was responsive. We had the only bid. You asked us to demonstrate financial capability, and you send it back to the Selection Review Committee. At the Selection Review Committee, we were treated in bad faith, and in complete disregard with the City's own rules and regulations. The Selection Review Committee was instructed by this Commission to go back and look at financial capability. In response to that, my client came forward in good faith and said that we will guarantee financial performance under this bid. The City Attorney said to the Selection Review Committee, "You cannot consider that fact." That was an error. I submit that you should send this back to the Selection Review Committee, treat my client fairly with all regard to its due process rights, and give your consideration to something that guarantees the City a performing contract. Or we can invite, you know, other issues. But you can't have a situation where the Commission sends it back under financial criteria, the Selection Review Committee is instructed it can't consider financial criteria issues, and then ambush us with the staff recommendation and issues that weren't even for consideration according to the Commission's mandate. (INAUDIBLE BACKGROUND Ca0 N1.'S NOT ENTERED INTO THE PUBLIC RECORD) Mayor Suarez: All right, sir. Commissioner, any further discussion on the item? If not, we have a motion and a second before us. You want to make one last statement, sir, just in an over abundance of caution? Jim. Mr. James Wellington: My name is James Wellington, I was chairman of the selection committee. And of the letter from the minority view that was also stated as the counsel just said, about the guarantee letter, and, as I understood, that was one of the major reasons we were there the second time. Mayor Suarez: And in a dissenting view of the selection committee, I guess, was that we should work with then and try to see that they... Mr. Wellington: That is correct. Commissioner Alonso: So your position is to send it back and review? Mr. Wellington: We would like to see it referred... rather deferred, yes. That's the minority view, correct. Mayor Suarez: We had a motion to defer but it was not seconded. Commissioner Plummer: Minority view. Mr. Wellington: Correct, yeah. I said that in the beginning, sir. Commissioner Alonso: It was a... (INAUDIBLE BACKGROUND COKMM NOT ENTERED INTO THE PUBLIC RECORD) 11 October 21, 1993 Commissioner Alonso: Oh. Oh. OK. I... Mayor Suarez: The new Commission will have an opportunity to look at this if it was deferred. Commissioner Alonso: I will... I'll be in favor. Mr. Wellington: Can I read the last paragraph of the letter? It is a short one. Mayor Suarez: All right, wait. We have a motion before us... Mr. Wellington: OK. Mayor Suarez: ...and I am - once again - make a substitution motion to defer. Commissioner Alonso: I second. Vice Mayor De Yurre: OK, we have a motion and a second to defer. Any further discussion? As you have anything else to say at this point and time, or are you through speaking? Because we are not going to call you back up. OK? Ten, nine, eight. Mr. Bill Harrington: I am Bill Harrington, I am the chairman of the Waterfront Advisory Board. Mr. Luft came before us at our last meeting last week. And, there were so many items on his portion of the agenda, that we never got his input on this issue. And we have never heard from the Lighthouse people, through ignorance or naivete, or whatever, we've never heard from them. However, I'd like to point out to you that we'd like - the Waterfront Board, obviously, and you all, would like - to see that property became income producing at the earliest time. I would like to see defer this and give the Waterfront Board's good officers, if you will, an opportunity to review it. The Waterfront Board originally approved Lighthouse Company's bid conditioned on the financial aspects. In our last meeting after the review i board, we voted to reject the bid, and that's our latest recommendation, again on the financial information that we got. Now, the whole issue was so clouded as this attorney has represented, that I would like you to approve this deferral and see what we can do and if it is factually so that this people are financially responsible, we can save the City a lot of time and get the boatyard on line and income producing. Thank you. Vice Mayor De Yurre: OK, thank you very much. We have a motion and a second to defer. Call the roll, please. 12 October 21, 1993 The following motion was introduced by Mayor Suarez, who moved its adoption: MOTION NO. 93-677 A MOTION TO DEFER TO THE NdVEMBER CCKUSSION MEETING CONSIDERATION OF A PROPOSED RESOLUTION TO REJECT PROPOSAL SUEMITTED BY LIGHTHOUSE MARINA AND BOATYARD AT DINNER KEY, INC. FOR UNIFIED DEVELOPMENT OF DINNER KEY BOATYARD AND MARINA PROPERTY AT 2640 SOUTH BAYSHORE DRIVE. Upon being seconded by Commissioner Alonso, the motion was passed and adopted by the following vote: AYES: Commissioner Miriam Alonso Commissioner Miller J. Dawkins Mayor Xavier L. Suarez NOES: Commissioner J.L. Plummer, Jr. Vice Mayor Victor De Yurre ABSENT: None. Vice Mayor De Yurre: Motion carries to defer. Mayor Suarez: Item... Commissioner Plummer: Excuse me, is that to a time in certain, is it to the next meeting or...? So, that they can't say that they weren't notified. Mayor Suarez: May the Clerk understand that that was the intention of the movant and I think the second that it would be for the first regular meeting in November. Commissioner Plummer: Excuse me, the only meeting in November. Mayor Suarez: Which I guess will be the only meeting in November. Vice Mayor De Yurre: Well, then for the record, are we saying that we are going to give sane finality to this at the next meeting, or then are going to hear from the Waterfront Board that they haven't heard it yet, that they want to hear it again, and we are going to defer it one more time? I mean... Mayor Suarez: It was the intention of the moving party, which is myself, that this would simply be voted on at that time and finally decided upon. Mr. Odi.o: I .. . Mayor Suarez: By presumably, new members of this Commission. And, at least as to the Mayor's seat. Mr. Odio: I know it's been deferred but the Waterfront Board did hear this presentation, they did recommend for Lighthouse at one point, I renumber. 13 October 21, 1993 And, I don't know why they have to hear it again. But, that's fine with me. But, that I want them to know that when they start talking about not having a boat -yard that is functional, that all these delays... is doing is pushing back six months in the rebuilding of this boat -yard. Mayor Suarez: Mr. Manager, why are you arguing with this Commission's action, sir? Mr. Odio: No, I am not. Mayor Suarez: This Commission obviously wants to pass over that final decision to the next Commission in the hopes, among other things, that maybe we can avoid litigation. Commissioner Plummer: Well, can I ask a question, Mr. Mayor? Mayor Suarez: Yes. Commissioner Plummer: Of the Manager. Mr. Manager, the moneys that were forthcoming from the Feds for the rebuilding of the wet slips, is there any reason why... whether they operate it or somebody else or us, why that is not proceeding forward? Mr. Odio: Well, I was waiting to see if a rejection would come or not. I have a resolution here that it would take 4/5ths vote to go ahead and pick a professional design services in the field of architecture, as may be required, for the rebuilding of the Dinner Key Boatyard with the FEMA funds. So, if you want to do that we can proceed... Commissioner Plummer: Mr. Mayor, would you have any problem with that? To get it started at least get the design started...? Mr. Odio: We can do that if you so wish. Conrdssioner Plummer: ...because, I mean, you know, whether it is them operating it, or us or someone else, that's really the real revenue maker at this time. i Mayor Suarez: Tom, this... This is beyond, really, your client's situation. This is really more what the City wants to do, sort of to get things moving on it. Mr. Odio: Yes. Mayor Suarez: And, it doesn't really - I don't think - detract in any way from your client's interest. Mr. Odio: No. Commissioner Plummer: Gets the wheels in motion. Mayor Suarez: You are not talking about outside... Commissioner Plummer: No, wet slips. 14 October 21, 1993 Mr. Odio: Outside. We need... I can read it... Mayor Suarez: No, but I mean any expenditures of moneys for architects other than our awn staff? Mr. Odio: We do not have marine architects in staff. Mayor Suarez: Can you use some FEMA money for that? Mr. Odio: Yes, we can, this is all FEMA moneys. Commissioner Plummer: Oh, yeah. Mayor Suarez: I have no problem then. Commissioner Dawkins: But, why... I mean, I can't understand why with FIU (Florida International University), University of Miami, both having architectural schools, why it cannot be given to them as a project? I don't see why you have to spend money to get this done. I really don't. Commissioner Plummer: We don't want another Miami Marina. Mayor Suarez: We... Jack, you know, we, to pursue the Commissioner's thought with Brickell Bridge there was so much discussion as to what to build there, and this matter has been so covered in the media. We've had so many opinions by the Miami Herald, et cetera... Commissioner Plummer: But, why... Mayor Suarez: ...most of which I've disagreed with. And, it is kind of a cause celebre now. Can we have, as Commissioner Dawkins is suggesting, the universities and so on, to put a design competition here? Mr. Jack Luft: This resolution authorizes the Manager to interview three firms. They could be a University team so long as they are registered and they can seal the drawings so we can get a permit, he can pick whoever he desires. Commissioner Dawkins: Jack, Jack... Mr. Luft: All this is doing is shortening the process by five months so that we can get those docks built. That's all this is doing. Commissioner Dawkins: Jack, Jack, Jack... Mr. Luft: We have to get moving because the clock is ticking on the FEMA money. Commissioner Dawkins: Jack. Mr. Luft: Yes, sir. Commissioner Dawkins: Jack, I am a little disturbed by your saying it has to be sealed and signed when everl time I look up and there is anything that you 15 October 21, 1993 or anybody else over there wants, you find somebody to do it pro-bono. But, when you don't want it done, then you find a way to tell me it has to be sealed, signed and delivered. You know, I have a little... I have a problem with that, Jack. Mr. Luft: Commissioner, these are construction drawings so that we can... Commissioner Plummer: All right, I don't need all of this. Mr. Luft: ...pull a building permit. Commissioner Plummer: Can we pass this resolution which I've hear that nobody is in opposition to? "A resolution by the affirmative vote of 4/5ths of the members of the City Commission waiving competitive selection procedures for the acquisition of professional design service in the fields of architecture, engineering, and landscape architects, may be required for the Dinner Key Boatyard project, otherwise known as the Merryl Stevens Boatyard, Hurricane Andrew, DSR, project number 3040, ratifying and approving and confirming the City Manager's finding that a valid public emergency exists; justifying such waiver for such project; authorizing the City Manager to negotiate and execute the necessary agreements in a form acceptable to the City Attorney, with the most qualified firms for professional services, design services, as required for said project; allocating funds therefor in an amount not to exceed $80,000 from DSR Project number 3040 and to be brought back and approved by this Commission." I have added that to the resolution. I so move, Mr. Mayor. Mayor Suarez: And is that in relation to the same item? I'm sorry? Mr. Luft: Yes. Commissioner Plummer: This is. Mayor Suarez: Does it call for an expenditure? Commissioner Dawkins: $80,000. Commissioner Plummer: Not to exceed $80,000. Mr. Odio: Up to eighty, up to... Mayor Suarez: OK, I... Mr. Odio: From FEMA moneys. Commissioner Plummer: Mr. Mayor, it's got to come back here for us to approve. Commissioner Dawkins: $80,000. Mayor Suarez: I have to vote against, Commissioner. But... Commissioner Plummer: No... 16 October 21, 1993 Mayor Suarez: ...you know... If you were... Commissioner Plummer: Excuse me. Mayor Suarez: ...going to be looking at this in-house, I'd have no problem with it. But, to expend that kind of money. Commissioner Plummer: Mr. Mayor, and to my colleague Dawkins, it is not the expenditure. It's got to come back here and this Commission will approve it or disapprove it. All I am trying to do is to get the project moving now. If you don't want to do it, or look... Mayor Suarez: We have a motion. Do we have a second on that motion? Commissioner Plummer: Hey. It's 4/5ths vote, if you all don't want to vote for it, forget it. I withdraw, Mr. Mayor. Mayor Suarez: Wait, wait. We don't even have a second. Do we have a second on that motion? Commissioner Dawkins: No. Commissioner Plummer: No, sir. Commissioner Dawkins: It is the third time, it dies for the lack of a second. Mayor Suarez: All right. Commissioner Plummer: So be it. ------------------------------------------------------------------------------ 5. DEFER DISCUSSION REGARDING THE WYNWOOD COMMUNITY ECONOMIC DEVEUOPMEM CORPORATION AND THE WYNWOOD FOREIGN TRADE ZONE. ------------------------------------------------------------------------------ Mayor Suarez: Ladies and gentlemen, I think the only matter left, unless we have something to hear on the Wynwood Foreign Trade Zone which somebody whispered here. Commissioner Dawkins, and maybe we are not going to hear that today? There is no deal, there is no... Commissioner Plummer: I move that it will be deferred. Mr. Cesar Odio (City Manager): Yes. Commissioner Dawkins: Second. Mayor Suarez: Moved and seconded. Any discussion? If not, please call the roll. 17 October 21, 1993 THEREUPON NOTION DULY MADE BY COMMISSIONER PUNMER AMID SECONDED BY COMMISSIONER AIANSO, ITEM 4 WAS DEFERRED BY THE FOLLOWING VOTE: AYES: Commissioner Miriam Alonso Commissioner Miller J. Dawkins Commissioner J.L. Plummer, Jr. Vice Mayor Victor De Yurre Mayor Xavier L. Suarez NOES: None. ABSENT: None. ------------------------------------------------------------------------------ 6. EXTEND PRESENT TERM OF MANAGEMENT AGREEMENT WITH THE BOAT YARD MANAP COMPANY, INC. FOR AN ADDITIONAL 30 DAYS -- FOR MANAGEMEN'.0 OF THE DINNER KEY BOAT YARD AND MARINA. ------------------------------------------------------------------------------ Mr. Cesar Odio (City Manager): Item 3, Mr. Mayor. If we... Now we have a further delay on the boat yard. I need to extend, the people that are there... Mayor Suarez: No, I have no problem with that. They should be able to have some sort of a predictable... Commissioner Plummer: Give them another 30 days, I so move. Mayor Suarez: So moved. Commissioner Alonso: Second. Mayor Suarez: Seconded. Any discussion? If not, please call the roll. Commissioner Plummer: Well, wait a minute, wait, excuse me. Where are they on the money that they owe us? I mean, I am really getting tired of everybody owing the City money. Why don't we get our money up front? Do these people owe us money? Ms. Christina Cuervo: Yes, they do. Commissioner Plummer: How much? Ms. Cuervo: Right now they owe us 20,000 for the months that they have their contract, and then whatever you approve for a retroactive lease. Commissioner Plummer: And, what guarantee, that if they fail we are going to collect our money? Do you got any collateral? 18 October 21, 1993 Ms. Cuervo: No, but we have agreed to... We've discussed them providing us with their account receivables as collateral for the money they owe us. And, they have approximately 63,000. Commissioner Plummer: Mr. Manager, why do we allow ourselves to be with companies in arrears? I don't understand. That's a poor way of doing business. Ms. Cuervo: They are... Mr. Odio: This company was put together hastily, as you remember, to try to keep the boat yard running. Commissioner Plummer: Sir, this company put themselves together hastily... Mr. Odio: I... I understand. Commissioner Plummer: They promised this Commission 13,000. I... Mr. Odio: No, they are going to put up their accounts receivable as collateral. If they... Commissioner Plummer: Yeah, that's like the accountant... Mr. odio: If they don't pay, we keep the accounts receivable. Commissioner Plummer: ...that skipped town with the accounts receivable. Ms. Cuervo: But, we have... We have their boats. Mr.. Odio: It is either that... Excuse me. It is either that or closing down the yard. Now, at least we've got some revenues coming in. Commissioner Plummer: Get the money. All right. Mayor Suarez: All right. Commissioner Plummer: Please. Mayor Suarez: So moved on the item. And, seconded with... Commissioner Plummer: Here is the one from Garces College. Mayor Suarez: ...with instructions that we try to collect the money... Commissioner Plummer: This one is five months in arrears. Mayor Suarez: ...and sent Plummer over there. Mr. Odio: That is not the City of Miami, Commissioner. Commissioner Plummer: I hear you, sir. But, I mean, everywhere we turn, everybody owes us money and nobody is paying. 19 October 21, 1993 Mr. Odio: That is not the City. Mayor Suarez: OK, so moved and seconded. Do we have those motions? Ms. Matty Hirai (City Clerk): I apologize, Mr. Mayor. Could I have the motion again? Commissioner Plummer: The motion is to advance him for another 30 days... Ms. Hirai: Yes. Commissioner Plummer: ...Until a decision is made. Mayor Suarez: I think Commissioner Alonso seconded it. Call the roll, please. The following motion was introduced by Commissioner Plummer, who moved its adoption: MOTION NO. 93-678 A MOTION TO EXTEND PREVIOUSLY APPROVED MANAGEMENT AGREEW TP BM9EEN THE CITY OF NMG AMID THE BOATYARD rWaGEl U COMPANY, INC., FOR AN ADDITIONAL 30 DAYS UNTIL A FINAL DECISION IS REACHED BY THE CITY COMMISSION AS TO THE MANAGEMENT, MAINIEW4CE AND j OPERATION OF THE DINNER KEY BOAR YARD AT 2640 SOUTH BAYSHORE DRIVE. Upon being seconded by Ccmmissioner Alonso, the motion was passed and adopted by the following vote: AYES: Commissioner Miriam Alonso Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Mayor Xavier L. Suarez ' NOES: None. I; ABSENT: Vice Mayor Victor De Yurre 20 October 21, 1993 ------------------------------------------- 7. DISCUSSION CONCERNING THE POWERS OF THE AFFIRMATIVE ACTION ADVISORY BOARD -- REQUEST CITY ATIORNEY TO COME BACK WITH A RECATION. ------------------------------------------------------------------------------ Mayor Suarez: One last item and I think we have a couple of items that Commissioners want to present. But, if we could get through the regular agenda right quick, then we have till 5:00. And, that is the Affirmative Action report. Commissioner Plummer: I don't think I even got any... Mayor Suarez: Do we need to hear anything today? Mr. Cesar Odio (City Manager): This was a request from Commissioner Alonso. I rather... I don't believe we are ready to create any more powers for the advisory board. There are some legal questions that have to be addressed. As an Advisory Board, all they can do is recommend to us or to you, and report. It needs to be studied further to find out how you can extend powers to a board. That is something that we haven't... Commissioner Alonso: Well, that was actually the intent of my request that it be done legally and investigated. Because it has been... I was a member of that board and felt the same degree of frustration. I believe the present Mayor also was a member of that board, I think President or chairman of the board. Mayor Suarez: And, Commissioner Dawkins. Commissioner Alonso: And, Commissioner Dawkins as well. And, I guess all of us have felt, at one point or another, that something else was needed. And, that was the intent of my request. And, actually, if you were not ready to give us a report at this time, maybe you should have delayed the item but definitely it is something that has to be done. How it is done, that's the question. And, that was the intent of my request, to look into this situation and see legally what kind of powers, or following the intent of the members of that board that have expressed that feeling and Dr. Daniels can convey that very clearly. Look into the law and see what could be done. A. Quinn Jones III, Esq. (City Attorney): Dr. Alonso, I did review the ordinance, of course, which created the Affirmative Action Advisory Board, and my assessment of it is that either you have to totally restructure it and not make it and Advisory Board in order to effectuate, as I hear you are saying, in essence to give it more teeth. Commissioner Alonso: Yes. Mr. Jones: Because as long as it is structured as an advisory board, the only thing coming out of it, because they are charged as established by the ordinance, was basically to monitor and report back to the Commission on the City's Affirmative Action Advisory... The Affirmative Action Plan established by the City some years ago. So, if it is your intent, or your desire, for it 21 October 21, 1993 to have more teeth, then the advisory nature of it, would have to... It would have to be totally restructured, is what I am saying to you. Commissioner Alonso: Well, could the Administration look into that and work with Dr. Daniels and see if there is any possibility that we can come up with some sort of agreement that legally could be done, and we can give more powers. Mr. Odio: Well, that's why I need time to... Commissioner Alonso: Directly coming to us. I don't know, you will have to do that work for the Commission... Mr. Odio: It is... Commissioner Alonso: But, definitely, it's a feeling... Through the years, and I am sure Dr. Daniels can testify to this, many people have resigned from the board because they felt that they were wasting their time. Spending numerous hours and they didn't accomplish what they felt they were named to do. And, that's why it was my request to see if something could be accomplished, something positive. Some of the numbers, I remember the test at the time I was a member, it was an ongoing experience. And continue through the years, and we have heard over and over and over again. And, I felt the same way when I was a member. And, that's my feeling at the present time. I would really appreciate that you look into the matter, and see if something could be done. And I thought, and the intent of my request was to come back to us. And I thought you were ready and I didn't see, felt, that perhaps there was a presentation caning with some sort of recommendations to find - even a middle of the road situation. Dr. Hattie Daniels: Commissioner Alonso, speaking on behalf of Nora Hernandez-Hendriz, Chairperson. She was unable to be here today. But, at the next meeting of the board some... this discussion will take place and we will provide those recommendations to the City Attorney to work something out and present it to you at the next meeting. Commissioner Alonso: OK, fine. Mayor Suarez: You know, it might be that the only way to really give it some teeth, is to figure out a way for them to have their own counsel. And, that of course, costs money. Commissioner Plummer: Yeah. Mayor Suarez: But, I remember... And, this is not in reference to the presence of the attorney because it was much before he got to be City Attorney, but when I was on the board, they even had a City Attorney kind of assigned to me. And, I felt that the City Attorney was typically trying to tell me what things we could not do instead of what things we could do. Commissioner Plummer: That is usually the case. Mayor Suarez: So, that would be one way to do it. 22 October 21, 1993 Commissioner Alonso: That is interesting, I think that might be a way. OK. Thank you. Mayor Suarez: All right. Commissioner Alonso: Yes, Mr. Mayor. ------------------------------------------- 8 . NOTIFY DADE COUNTY SCHOOL BOARD OF THE CITY' S STRONG OBJECTION TO THE SCHOOL BOARD'S INTENT TO CONDEMN AND RAZE 19 HAS IN CORAL GATE NEIGHBORHOOD TO CONSTRICT A NEW ELEMENTARY SCHOOL (STATE SCHOOL "H") WITHOUT PUBLIC AND CITY ADMINISTRATION INPUT. (Note: This was later formalized by R 93-695 - see label 37.) -------------------- --------------------------------------------------------- mayor Suarez: I am sorry, Commissioner Alonso, emergency item since we have a little bit of time before 5:00. Commissioner Alonso: Yes, I'd like to call Ricardo Ruiz. And, this has to do with the situation in the area of Coral Gate. I was... I read in the paper, in the Neighbors, the Miami Herald, and learned about a situation that the school system is looking into building an elementary school in that neighborhood. It read in the paper that they had contacted the neighborhood. I found out last Sunday, I believe it was, at a meeting of the neighborhood association and the neighbors, that indeed they were not informed of the situation. According to a resolution that was approved already by the school system, they named a portion of the park and they will need an agreement with the City of Miami for a park -school agreement, to joint use of the Coral Gate Park. Also, they will have to take over some of the hones adjacent to the park. They also will need to close S.W. 15th Street, and what is amazing is, number one, they did not contact the neighborhood people. Number two, they did not get in touch with the City of Miami, and felt that they could go ahead and take over and do whatever they pleased. What it is important is that the neighbors have an opportunity to meet with the school system, that the City of Miami have an opportunity to discuss this item. And, that it is done, you know, giving the public an opportunity to public hearings. Because it is not true the City of Miami had no idea, the Administration tells me that they were not contacted. Sergio Rodriguez had no idea. Mayor Suarez: Wait a minute, wait a minute, Commissioner, wait a minute. All right, I have exactly three hours left as your Mayor, and this Commission is going to function in an orderly fashion. I want everyone who is not making a presentation to sit down. That includes Mr. Castaneda, Ms. Maine, Mr. Perez - Cisneros, Jack King, Graciela... to-ra-ra Garrido, and everyone else. Please. I am sorry, Commissioner. Commissioner Alonso: Mr. Mayor, what I was trying to say, and they were not paying much attention was that the neighbors feel that they should have a voice. At least they should learn about the proposal. Discuss and see if they are agreeable, if this is the proper site, some other site. You know, some input as well as the City of Miami. And, that's why I decided to bring the item and Mr. Ruiz should have the opportunity to let us know and then 23 October 21, 1993 instruct the Administration to work with the school system and see what could be done. Mayor Suarez: Ricardo, would you be satisfied... And, I don't mean to preempt you, but I am kind of preempting you, with a strongly worded resolution from this Commission that could be drafted right quickly before the end of the evening by the City Attorney that says that we insist that the School Board look carefully and have hearings and otherwise consult the community before any such decision is made. Mr. Ricardo Ruiz: Yes, sir. And, one thing is that they did pass a resolution and adopted it. Commissioner Alonso: That's... Mr. Ruiz: So, which has us more than concerned. Mayor Suarez: Right. Mr. Ruiz: Because the way we know it right now, our houses are about to be taken away. Commissioner Alonso: We were not notified neither the neighborhood. Mr. Ruiz: That's where the point is. Mayor Suarez: Grace, is that a... Commissioner Alonso: Do you got some information? Commissioner Plummer: Mr. Mayor, please. Mr. Mayor, I don't want people to go away with a false impression. We can send that letter, we can send that resolution, we can scream, we can holler. But, let's remember, unless they want to cooperate, we have no clout. Commissioner Alonso: No, you are wrong, Commissioner. Commissioner Plummer: Then where? Commissioner Alonso: In this case, we have... they have to follow the zoning ordinance of the City of Miami... Mr. Ruiz: And, their own guidelines. Commissioner Alonso: ...therefore, we have some things. On... Yes, definitely. They have to follow the zoning ordinance of the City of Miami, therefore, we have a say and can help the neighbors that at least their rights are respected and they have some voice. Commissioner Plummer: Well, I hope you are right. But, it was my always understanding that a public school, like a post office, did not have to abide by our zoning. Mr. City Attorney? Commissioner Alonso: They have... 24 October 21, 1993 Mr. Joel Maxwell (Assistant City Attorney): No, they don't... They don't enjoy that... They don't enjoy that type of sovereign immunity. What happens under the zoning... under the statute, they are required to comply with the comprehensive plan. Mayor Suarez: Supremacy provision, Counselor. But, I don't want to correct you. It is not sovereign immunity, but awfully close. Mr. Maxwell: They don't enjoy it. Mayor Suarez: Whatever it is, they don't enjoy it. Commissioner Plummer: Do we... Excuse me. Do we hold any clout over this? Mr. Maxwell: Yes. Commissioner Plummer: That's all I wanted to hear. Commissioner Alonso: Yes, we do. Commissioner Plummer: Fine, that's great. Mayor Suarez: Uh, Grace. Ms. Graciela Valanzategui-Garrido: If I may, I really only... Mayor Suarez: On the assumption... Wait. Ms. Valanzategui-Garrido: I am sorry. Mayor Suarez: Wait. On the assumption that this discussion among the Commissioners has been resolved. That we some clout and that it makes sense to do this, how do the neighbors feel about it? We've heard from one. Ms. Valanzategui-Garrido: OK, we have not met on this. We have not talked about it. Mayor Suarez: We meaning the Coral Gate... Ms. Valanzategui-Garrido: We meaning the Coral Gate Homeowners Association. In truth, you honor... Mayor Suarez: So you are warning us to be cautious in how we word this. Ms. Valanzategui-Garrido: ...no, no, no. In truth, your honor, it is not... It is not really in Coral Gate. Coral Gate is only that section which is platted as Coral Gate. Mayor Suarez: But, it affects Coral Gate. Ms. Valanzategui-Garrido: Not really. Mr. Ruiz: Yes, it does. 25 October 21, 1993 ;i Commissioner Alonso: Well, it is the Coral Gate Park. Ms. Valenzategui-Garrido: Not really, no. Commissioner Plumper: That's across the street. Ms. Valenzategui-Garrido: Not directly, it is north of us and east of us. It is behind the park. It... Mayor Suarez: So, what would you suggest that we do? Do you have any problem with the resolution that calls for the... Ms. Valenzategui-Garrido: No, I don't... Mayor Suarez: ...School Board to consult... I Ms. Valenzategui-Garrido: No, my only purpose is to make sure that you all understand that it is not Coral Gate R-1 who is yelling and screaming. Mayor Suarez: There is no official position by the Coral Gate homeowners. Commissioner Alonso: Exactly. Mayor Suarez: All right. j Ms. Valenzategui-Garrido: OK, thank you. I Commissioner Alonso: Thank you. Mr. Ruiz: You know, this is... Mayor Suarez: Why are you going to argue with that? That's just a clarification as to the association. Ricardo... Carmissioner Alonso: Yes, it is the other neighborhood, it is the other side. Mayor Suarez: We still want to... Mr. Ruiz: Do you want... You know it's... Mayor Suarez: ...send a fairly strongly worded resolution that says that the School Board should consult the neighbors and of course, possibly, the City then. Is what you are saying, Joel, right? Mr. Maxwell: I would like to put that on the record, if I may, Mr. Mayor. Mayor Suarez: Yes. Mr. Maxwell: And, what happens is they are required to comply with our cc mprehensive plan. Mayor Suarez: Right. 26 October 21, 1993 Mr. Maxwell: And, of course, zoning is an element of the comprehensive plan. But, they are two distinct documents. So, what happens is that they are required the statute to give us certain notification. Mr. Ruiz: Yes. Mr. Maxwell: If we don't respond in the statutory period, we waive that. So, that's what I wanted to make clear on the record. Commissioner Plummer: Have we received such? Commissioner Alonso: Have we? Mr. Maxwell: No, I don't... I have no idea regarding this item whether we have or not. Mr. Ruiz: For six months, they've been dealing with this issue. For... Mayor Suarez: Yes, but Ricardo, that's a technical issue and he is... What he is... Mr. Ruiz: But, it says in there own... in the guidelines, that one of the things that they have to do is to coordinate this with the governmental bodies. They did none of that. Mayor Suarez: OK. Mr. Ruiz: Not only that, they didn't notify us of any public hearing, at all. Mayor Suarez: Us, meaning the neighbors, et cetera. Commissioner Alonso: Yes. Mr. Ruiz: The neighbors whose 19 homes are going to be destroyed by that. Mayor Suarez: Very good. OK, so with those points, is it possible, Joel, in your magic house of tricks back there, you can write a resolution we can... Mr. Maxwell: Yes, sir. Mayor Suarez: Very good. We are going to do this in one day. Pronto. Mr. Ruiz: Thank you, Mayor, Miriam. Thank you very much. Mayor Suarez: Why don't we... Why don't we move that Commissioner Alonso in general terms and he'll reduce it to writing and we can vote on it? Commissioner Alonso: Yes. Commissioner Plummer: That's fine. Commissioner Alonso: With all the points stated here and requesting that the strongest wording possible to ask then to work with the City of Miami and the neighborhood. 27 October 21, 1993 Mayor Suarez: And, take into consideration our powers of zoning, et cetera. Commissioner Alonso: Yes, and they will come back at the end of the meeting with the resolution, right? Commissioner Plummer: We just approve it now. Why come back later? Commissioner Alonso: Oh, OK. OK, fine. Mayor Suarez: OK, so moved. Commissioner Plummer: Second. Mayor Suarez: Call the roll. The following motion was introduced by Commissioner Alonso, who moved its adoption: MOTION NO. 93-679 A MOTION INST1;(UCTING THE CITY ATTORNEY TO PREPARE A RESOLUTION NOTIFYING THE DADE COUNTY SCHOOL BOARD OF THE CITY'S STRONG OBJECTION TO THE SCHOOL BOARD'S INTENT TO CONDEMN AND RAZE NINETEEN (19) HOMES IN THE CORAL GATE RESIDENTIAL NEIGHBORHOOD OF THE CITY TO CONSTRUCT A NEW ELEMENIARY SCHOOL ( STATE SCHOOL " H") , WITHOUT HAVING: 1) GIVEN THE CORAL GATE NEIGHBORHOOD I AN OPPORTUNITY, PURSUANT TO A PUBLIC HEARING, WITH SPECIAL NOTICE, TO GIVE INPUT; 2) THE PARTICIPATION OF THE CITY'S PROFESSIONAL PLANNING AND ZONING STAFF IN PROFESSIONAL PLANNING AND ZONING STAFF IN DETERMINING COMPATIBILITY WITH THE RESIDENTIAL AREA AND CONSISTENCY WITH THE CITY'S COMPREHENSIVE PLAN. (Note: This motion was later formalized by R 93-695) Upon being seconded by Commissioner Plummer, the motion was passed and adopted by the following vote: AYES: Commissioner Miriam Alonso Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice Mayor Victor De Yurre Mayor Xavier L. Suarez NOES: None. ABSENT: None. 28 October 21, 1993 ----------------------------•-------------------------------------------------- 9. DECLARE. CITY'S SUPPORT FOR DADE COUNrY'S PROPOSED WEST WELLFIELD P C`-- URGE APPROVAL OF PHASE I OF THE WEST WELLFIELD PROJECT BY THE SOUTH FLORIDA WATER MANAGE U DISTRICT GOVERNING BOARD. ------------------------------------------------------------------------------ Mayor Suarez: We are otherwise adjourned until 5:00. Commissioner Plummer: Mr. Mayor, I have a pocket item for the Administration. Commissioner Dawkins: I know I have a couple of pocket items. Mayor Suarez: God, everybody jumped all of a sudden when I said we might have a recess here. Commissioner Plummer: A resolution declaring the City of Miami support for the Dade County proposed West Wellfield Project and further urging approval of phase one of the West Wellfield Project by the South Florida Water management district governing board. It comes with the Manager's recommendation. I so move. Mayor Suarez: "Quest que c'est," as they say in Paris. What is it? Commissioner Alonso: Yes. Commissioner Plummer: The well field. Mr. Jim Kay: Dade County is having a problem getting approval of its west well field... Post West Well Field which is going to pump in 40 million gallons a day. Mayor Suarez: No, I mean, what effect does the resolution have? Jim, what are we doing? Mr. Kay: Oh, we want to lend our support to their efforts. It is going for the South Florida Management district the second week of November. And, they... we have an application in. Mayor Suarez: Are we requesting funds, by any chance, from the South Florida Water Management Board? Mr. Kay: Pardon? Mayor Suarez: Are we requesting funds from the South Florida... Mr. Kay: No, no, we are not. Mayor Suarez: Are we requesting... are we proposing... But, what is the resolution? Commissioner Plummer: You are supporting. She's got... I gave it to her... 29 October 21, 1993 Mr. Kay: It is lending our support to their application. Mayor Suarez: All right, so moved and seconded. Mr. Kay: Because it does affect the City and the County. Commissioner Dawkins: Under discussion. Commissioner Plummer: Motherhood. Mayor Suarez: Commissioner Dawkins. Commissioner Dawkins: Why is it that you guys always come here telling me what he County wants, and then when we have to talk about the tipping fee, or whatever we have to get from the County, you all never come here and say that the County is going to give us nothing. Commissioner Plummer: This is the Water Management. Mr. Kay: Well, this is something that will affect development in the City of Miami. Commissioner Dawkins: Beg your pardon? Mr. Kay: This will affect development in the City of Miami in future years. Now, this is planning ahead to provide... Commissioner Dawkins: So does collecting the garbage, dumping fee affect future residents of the City of Miami, if it keeps going up, we won't be able to pay it. Mayor Suarez: OK, basically... Commissioner Dawkins: No further discussion. Mayor Suarez: OK, all right, thank you, Commissioner. This is the matter that Arsenio Milian was telling us about? Mr. Kay: Yes. Mayor Suarez: OK, I think. All right. Moved and seconded. Any discussion, if not please call the roll. Commissioner Plummer: Yes, sir. 30 October 21, 1993 The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 93-680 A RESOLxTI'ION DECLARING THE CITY OF MIAMI' S SUPPORT FOR DADE COUNTY'S PROPOSED WEST WELLFIELD PROJECT; FURTHER URGING APPROVAL OF PHASE 1 OF THE WEST WELLFIELD PROJECT By THE SOUTH FLORIDA WATER MANAGEMENT DISTRICT GOVERNING BOARD; DIRECTING THE CITY MANAGER TO INSTRUCT THE DEPARTMENT OF PUBLIC WORKS TO TRANSMIT A COPY OF THIS RESOLUTION TO HEREIN SPECIFIED INDIVIDUALS. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Alonso, the resolution was passed and adopted by the following vote: AYES: Commissioner Miriam Alonso Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice Mayor Victor De Yurre Mayor Xavier L. Suarez NOES: None. ABSENT: None. --------------------------------- 10. ALTACATE: (a) $48,000 FROM THE STREET NARCOTICS ROBBERY UNIT; AND (b) $24,000 FROM ANOTHER AVAILABLE SOURCE -- T0: PUSH OUT THE PUSHER OPERATION. Mayor Suarez: Commissioner Dawkins. Commissioner Dawkins: Mr. Mayor, Mr. Manager, the street narcotics unit is out of money and the POP ( (Push Out the Drug Pushers) Unit is out of money because we were using the LE... LETF (Law Enforcement Trust Fund) funds. Mr. Cesar Odio (City Manager): Yes, sir. Cccnmissioner Dawkins: We are selling tax anticipated notes, we should receive approximately $200,000. I would like to move and the reason I am saying this, my fellow Commissioners, is... Mr. Odio: The Law Enforcement moneys are frozen. Commissioner Dawkins: ...the street narcotics unit had 17 people. Ten of them... if I am in error correct me, Mr. Manager, Ten of them were from the Alcohol Tobacco and Fire Arms. 31 October 21, 1993 `kk Mr. Odio: Yes, sir. Commissioner Dawkins: Those 10 have been reassigned to their units. So that means that we now only have our seven in the unit, and they do not have money for cars and what have you. Mr. Odio: Yes, sir. Commissioner Dawkins: So, I would like to move that from the tax anticipated... From the General Police budget that we go ahead and put $48,000 for the street narcotics and $24,000 for the POP unit until you can straighten it out. or, wherever you want to take it from knowing that we got this money. And, the reason I am saying this, fellow Commissioners, is the other night, I am told, Mr. Manager, correct me if I am wrong, the street narcotics units bought in over $150,000. Mr. Odio: Yes, sir. Commissioner Plummer: That's possible. Commissioner Dawkins: See. So the money is there. But, because of what it is, and we do not... me, especially Commissioner Alonso running, do not need the public to say that we held up LETF funds and the street narcotics unit does not have automobiles to do their job. Mr. Odio: Commissioner, may I ask? It simplifies matters if you just let me take it out of LETF funds that you already approved. Commissioner Plummer: No, no, no. Mr. Odio: They were already approved by this Commission. Mayor Suarez: I would prefer to do it that way. Mr. Odio: It simplifies the matter and as long as you keep the other ones frozen, what is the difference? Commissioner Dawkins: You see... Mayor Suarez: We had the same discussion the other day because... Commissioner Plummer: You know. Commissioner Dawkins: But you see every time you do this to me, I don't get what I am supposed to get, see. Go ahead. No, no. Mr. Odio: Yeah, but you are going. Commissioner Plummer: Well, let me tell you something. I am about to invoke the rule. Commissioner Dawkins: OK. 32 October 21, 1993 Mr. Odio: OK, OK, don't even... Commissioner Plummer: All right. Now, Commissioner Dawkins, you make your motion as you presented it, and I'll second your motion. Mr. Odio: Fine, fine, fine. Commissioner Plummer: OK? Commissioner Dawkins: All right. Mr. Odio: I just want to get the unit working. Commissioner Dawkins: All right, I move that $48,000 be given to the street narcotics unit for the year, that's what they need for the year. And, $24,000 be given to the POP unit for three months until we can straighten out the rest I and that the Manager be instructed to take the money from wherever he can take I it from until it is time to place it back. Mr. Odio: That's fair. Commissioner Plummer: That's fair. Because he can't touch the LEF (sic) without coming here. Mayor Suarez: So moved and seconded. Commissioner Plummer: Am I correct? Commissioner Dawkins: Yes. No LEF (sic) funds. Commissioner Plummer: That's correct. Commissioner Plummer: OK, I second the motion. Mayor Suarez: You finally... You two guys have finally managed to put the rest of us in a position that we can't possibly vote against it. Because it sounds like something that is of great public urgency. But, that is the wrong way to do it. So, I don't know what I can say unless somebody else wants to move a substitute motion that... Commissioner Dawkins: Well, either... Mayor Suarez: ...says take the money from LETF like we did the other day. Which is probably going to create a major argument here for the next 11 minutes, et cetera. And, maybe longer. Commissioner Plummer: I've got other things, Mr. Mayor. Mayor Suarez: I am sorry? Commissioner Plummer: I have other things for the 11 minutes. Mayor Suarez: All right. Any further discussion? If not, please call the roll on the motion. 33 October 21, 1993 E The following resolution was introduced by Commissioner Dawkins, who moved its adoption: RESOLUTION NO. 93-681 i A RESOLUTION ALLOCATING FUNDS IN THE AMOUNT OF $48,000 i TO THE STREET NARCOTICS UNIT OF THE MIAMI POLICE DEPAR'IMM, FOR THE CURRENT YEAR, FROM THE POLICE DEPARTMENT'S GENERAL OPERATING BUDGET AMID FURTHER ALLOCATING FUNDS IN THE AMOUNT OF $24,000 TO THE PUSH OUT THE DRUG PUSHERS UNIT OF THE MIAMI POLICE DEPARTMENT, FOR A PERIOD OF THREE MONTHS, FROM THE POLICE DEPAR'I.MENT' S GENERAL OPERATING BUDGE. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Plumper, the resolution was passed and adopted by the following vote: AYES: Commissioner Miriam Alonso Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice Mayor Victor De Yurre Mayor Xavier L. Suarez NOES: None. III ABSENT: None. ------------------------------------------------------------------------------ 11. RESCIND R 93-651, APPOINTING LUIS SABINES TO THE PRIVATE IN U3MY COUNCIL -- DESIGNATE THAT SAID APPOINTMENT SHALL BE MADE BY CAMACOL. A. Quinn Jones III, Esq. (City Attorney): Mr. Mayor. Commissioner Plug: Mr. Mayor, I... Mayor Suarez: Yes. Carmissioner Plumper: ...would like to correct a thing that I did the other day on the appointment to the PIC. And, I appointed Luis Sabines, I was supposed to appoint a designated member of CAMACOL. Mayor Suarez: All right. Commissioner Plummer: And, I would like to change... Mayor Suarez: Yes. 34 October 21, 1993 Commissioner Plummer: ...the wording so that it would be a designated member of CAMACOL who would be serving in that position. I so move. Commissioner Dawkins: Second. Mayor Suarez: So moved that CAMACOL designee be the one, and, seconded. Commissioner Plummer: Yeah, except one. Mayor Suarez: Any discussion? If not, please call the roll. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 93-682 A RESOLUTION RESCINDING MIAMI CITY CWMISSION A RESOLUTION N0. 93-651, ADOPTED OCTIOBER 14, 1993, IN ITS ENTIRETY, WHEREBY LUIS SABINES WAS APPOINTED TO THE PRIVATE INDUSTRY COUNCIL (PIC) OF SOUTH FLORIDA; FURTHER CLARIFYING THAT SAID VACANCY IS TO BE FILLED BY A MEMBER OF CAMACOL AMID APPOINTED BY SAID ORGANIZATION. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Comnissioner Dawkins, the resolution was passed and adopted by the following vote: AYES: Commissioner Miriam Alonso Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice Mayor Victor De Yurre Mayor Xavier L. Suarez NOES: None. ABSENT: None. 35 October 21, 1993 ------------------------------------------------------------------------------ 12. BRIEF COMME.'US A10 DEFERRAL OF DISCUSSION CONCERNING MIAMI SPORTS AND EXHIBITION AUTHORITY BUDGET -- DIRECT ADMINISTRATION TO PLACE ON AGEMA FOR NEXT MEETING. ------------------------------------------------------------------------------- Mayor Suarez: Anything further, Commissioner Dawkins? Commissioner Dawkins: I have one more. Mayor Suarez: Yes. Commissioner Dawkins: I pass to you on a separate cover a copy of the MSEA (Miami Sports Exhibition Authority) budget and I would like it so moved. Mayor Suarez: OK. Commissioner Plummer: I'd like to hold that up, Mr. Dawkins. I have a lot of questions on that. And, I would ask that that be held until the next meeting. Commissioner Dawkins: I respect your right to hold it up. And, I withdraw mine. ------------------------------------------------------------------------------ 13. ACCEPT BIDS: (a) PALM PETERBILT GMC TRUCKS ($1,045,356); (b) WHITE GW- OF PALM BEACH ($512,077); (c) MACK SALES OF SOUTH FLORIDA ($1,385,0r,0); (d) ATLANTIC FORD TRUCK SALES ($605,528); (e) METRO -TECH EQUIPMENT CORP. ($388,935); AND (f) SOUTHLAND EQUIPMENT CORP. ($233,630) -- FOR HEAVY AUDOMOTIVE EQUIPMENT -- PURCHASE FIVE STREET SWEEPERS FROM RAY PACE'S WASTE Eg.jIR ENT, INC. (FOR DEPARTMENT OF GSA AND SOLID WASTE). Mayor Suarez: All right. Anything further, Commissioners. Mr. Cesar Odio (City Manager): Mister... Vice Mayor De Yurre: Yes. Mr. Manager, Commissioner, Vice Mayor De Yurre. Vice Mayor De Yurre: Well, let Mr. Odio go ahead. Mayor Suarez: Mr. Odio, Mr. Manager. Mr. Odio: I have two that I wouldn't bring up if unless... Commissioner Plummer: When did he get the right to pocket? Mr. Odio: I have two pocket items. I always give them to you. Mayor Suarez: I yield my emergency items to the Manager. 36 October 21, 1993 Mr. Odio: Sir, I have a resolution accepting the bid of... Commissioner Plummer: We would be on the last day, are we? Mayor Suarez: Yes, sir. Mr. Odio: ...accepting bids... These bids were issued way in August and they will only hold these prices until November 1st. Mayor Suarez: What are they for, Mr. Manager? Mr. Odio: These are equipments for the Solid Waste Department. Mayor Suarez: OK. Mr. Odio: And, we are short of... Mayor Suarez: Where are the funds coming from? Mr. Odio: The resolution accepting the bid of Palm, Peterbuilt, GMC trucks in the amount $1,045,000; White GC of Palm Beach in the amount of $512,000. Mack Sales of South Florida - which is Dade County, in the amount of $1,385,000; Atlantic Ford Truck Sales in equipment in the amount of $388,935 from Southland Equipment Corporation, in the amount of $233 for a proposed amount of four million one seventy-five twenty-six. And, in addition purchasing five street sweepers under an existing City of Miami Beach bid number 53792-93, from Ray Pace Waste Equipment Inc., in the amount of $374,500 j for a total proposed amount of $4,545,206. We need this equipment for the GSA Solid Waste Department. There are 36 - month plan offered by a financial institution. Vice Mayor De Yurre: So moved. Mayor Suarez: So moved. Commissioner Dawkins, yes. Commissioner Dawkins: Second. Under discussion. Yes, did I hear you... Did I hear you say you were going to buy some Ford trucks? Mr. Odio: We have a few in the bid that we was... Go ahead, explain why. Mr. Ron Williams (Assistant City Manager): Yes, Commissioner Dawkins. We will buy some Fords. But, we will also be buying Mack trucks... Mayor Suarez: The question was, "Did he hear you say that some of the brand names of some of the equipment were Ford?" Mr. Williams: Yes. Mr. Odio: Yes. Commissioner Dawkins: How many Ford trucks are you purchasing? Mr. Odio: You go ahead. 37 October 21, 1993 zZ'N� Commissioner Plummer: Ford, fix or repair daily, F 0 R D. Mr. Odio: Well,.not... This is the first time and this... We worked this out with Commissioner, that we are buying Mack and... Mayor Suarez: How many, please, is the question? Mr. Williams: Twenty, Commissioner. Commissioner Plummer: How many? Mr. Williams: Twenty, I am sorry. Commissioner Dawkins: Twentyl j Mr. Williams: Twenty, yes. j Commissioner Dawkins: And, how many Mack trucks? Mr. Williams: We are buying 25 Mack trucks. Commissioner Alonso: And, what was the emergency? Mr. Odio: These bids are only good until November 1st. If we have to go out on bids again, the price will definitely go up. We were informed... r Commissioner Plummer: Can I ask a question? Mr. Odio: Yes. Commissioner Plummer: Are the same... Are the Ford trucks and the Mack trucks basically the same trucks? I mean, are they six yard dump trucks? Mr. Williams: No, no, they are not, Commissioner. They... Commissioner Plummer: They are entirely different kinds of trucks? Mr. Williams: We've gone to the Mack as part of our garbage truck that will carry our packers, which basically is the real work horse of our fleet. Commissioner Plummer: And, what are the Ford trucks? Mr. Williams: The Fords will be used in the dump truck area in public works, some in parks, lighter purposes as compared to the... Conmissioner Plumper: The only reason I asked the question was maintenance if you got to have parts, different parts, for all of the different trucks. Mr. Odio: They... No, this is the first time we are going to heavy trucks on the solid waste garbage pickup. And, the... Mayor Suarez: You've exceeded my understanding of dump trucks, but not the question that Comnissioner Dawkins logically asked which is why is this on an emergency basis? Why wasn't this simply scheduled as a regular item? 38 October 21, 1993 Mr. Odio: We did and unfortunately, we was bumped out due to lack of time. The bids were in August 23rd. Mayor Suarez: All right. Mr. Odio: And, because of the number of items we had this was kept bumping... Mayor Suarez: And the funds are coming from the capital budget? Mr. Odio: We have the budget. It will be in the capital budget. Commissioner Dawkins: Isn't that the same... Is that the same arrangement where you said that with a Mack truck you also get maintenance? You get a maintenance contract? Mr. Williams: We do... Mr. Odio: I don't... Mr. Williams: We do not have that as part of this package, Commissioner. Certainly we would be talking to them about that. Mr. Odio: We did... I did meet with them, and they are going to - the next time - they couldn't do it now. They will profer a turn key operation where we will get total maintenance. Commissioner Plummer: A turkey operation? Mr. Williams: Turn key. Commissioner Plummer: Oh, turn key. Commissioner Dawkins: I am going to vote for this. But, I don't understand it, Mr. Manager. s Mr. Odio: OK. Commissioner Dawkins: You don't have anybody working. We are not adding anybody else to the work force. Commissioner Plummer: Who is going to drive them? Commissioner Dawkins: And yet, we get the opportunity to get vehicles and get a maintenance contract on them, where the vehicles would be repaired and ready to go, and we pass it up. I don't understand it. Mr. Williams: Commissioner, we do not have that available at this point. But, to get your thought... Commissioner Plummer: Mr. Williams, did you hear him say he was going to vote for it? Mr. Williams: Yes, sir. 39 October 21, 1993 AI Mayor Suarez: The record clarify I think when he said was a turn key, just so that it doesn't come out in the record as being turkey trucks that we are buying here. Commissioner Plummer: That's what I heard. Mr. Odio: No, they don't make turkey trucks. Mayor Suarez: Right, it is just scary and maybe the terminology has changed from lemons to turkey. Mr. Odio: That... Mayor Suarez: Yes, Mr. Gonzalez-Goenaga, I can't imagine what possible... Commissioner Plummer: All the turkeys are... f Mayor Suarez: ...relevance this may have to you, sir. If the City recommends buying these trucks... Commissioner Plummer: All the turkeys are in Tallahassee. Mr. Manuel Gonzalez-Goenaga: Yes. Mayor Suarez: ...but... Mr. Gonzalez-Goenaga: The relevancy... Mayor Suarez: It is that... Excuse me, sir. It is after 3:00 p.m., and I guess under the code you are allowed two minutes, sir. Go ahead. Mr. Gonzalez-Goenaga: The relevancy is and the philosophy behind this that for what specific use are they going to be used? Because I see Wynwood before at the present, and I don't know about the future. Dirty... garbage is not picked up. If you go under the expressway, if you go north on 36th Avenue, that's junk. Commissioner Plummer: Thirty-six Street. i Mr. Gonzalez-Goenaga: And then, I heard in the TV that Mr. Suarez announced the beautification and cleaning up. It was announced on TV on a Friday on Channel 23. I saw it. And I have never seen anything of that. So, why don't we wait until the new Commissioners come out, because today Mr. Suarez, is your last tango in Miami. And, maybe we will be able to dump this management very soon. Mayor Suarez: All right, sir. Mr. Gonzalez-Goenaga: Thank you very much. Mayor Suarez: By the way, I have a seat, Mr. Gonzalez-Goenaga. By the way, sir, the overpasses you are talking about, are all State jurisdiction. And, I sure hope that the Administration moves a little bit more aggressively to get the State to take care of its underpasses, all right. 40 October 21, 1993 Commissioner Dawkins: OK. Mayor Suarez: Commissioner Dawkins. Commissioner Dawkins: To follow up on what was said, you are buying six street sweepers? Mr. Williams: Five, Commissioner. Commissioner Dawkins: Five, and that gives us a total of what, haw many? Mr. Williams: A total of 10. Commissioner Dawkins: A total of 10. And, how many... Mr. Williams: Ten new, Commissioner, let me qualify that. Ten new. Commissioner Dawkins: Ten new ones? Mr. Williams: Right. Because we have five that are relatively new. Mayor Suarez: How many do we now have in total? Total, is what Commissioner wants to know. Commissioner Dawkins: Thank you, Mr. Mayor. Mr. Williams: Functionally, we will have 10. Commissioner Dawkins: All right, the non-functional five, what is wrong with them? Mr. Williams: They are basically reached the point were they are not economic to continue to maintain. Commissioner Dawkins: So we do not have a non-traditional four, because they are junk and on the scrap pile? Mr. Williams: We will gradually remove them from service, Commissioner. Commissioner Dawkins: Wait a minute, now. Either they can function, Mr. Williams, or they can't function. Now, if they can function, why would you remove them from service? Mr. Williams: Because they... Commissioner Dawkins: If they are not... If they are not functioning, they are not in service. Mr. Williams: Because they are not functioning properly and economically. We would... It makes sense for us to pull them out of service. Commissioner Dawkins: OK. Approximately how many sweepers are on the streets each night? 41 October 21, 1993 Mr. Williams: Eight. Commissioner Dawkins: Eight. And, they sweep 17th Avenue from 20th Street to 36th Street. Mr. Williams: Yes, sir. Commissioner Dawkins: Haw many times a week? Mr. Williams: Suppose to be at least three times a week. Commissioner Dawkins: I am glad you qualified it with the verb suppose, because they don't do that. OK. So, now... But we'll get to that, like you said, with the next Administration. And, maybe you can get them to work. I j Mayor Suarez: Very good. OK. We have a motion and a second. Commissioner Plummer: Yes, sir. Mayor Suarez: He was just directing his comments to you. He wasn't recognizing you, you are not at the mike. Call the roll. The following resolution was introduced by Vice Mayor De Yurre, who moved its adoption: I RESOLUTION N0. 93-683 A RESOLUTION ACCEPTING THE BIDS OF PALM PETERBILT GMC TRUCKS IN THE AMOUNT OF $1,045,356.00, WHITE GW- OF PALM BEACH IN THE AMOUNT' OF $512,077.00, MACK SALES OF SOUTH FIARIDA IN THE AMOUNT OF $1,385,000.00, ATLANTIC FORD TRLJCK SALES IN THE AMOUNT OF $605,528.00, METRO - TECH EQUIPMENT CORP. IN THE AMOLM OF $388,935.00 AND SOUI'HLAND EQUIPMENT CORP. IN THE M40LM OF $233,630.00. FOR A PROPOSED AMOUNT OF $4,170,526.00 AND IN ADDITION PURCHASING FIVE (5) STREET SWEEPERS UNDER AN EXISTING CITY OF MIAMI BEACH BID NO. 57-92/93 FROM RAY PACE'S WASTE EQUIPMENT, INC. IN THE AMOUNT OF $374,500.00, FOR A TOTAL PROPOSED AMOUNT OF $374,500.00, FOR A TOTAL PROPOSED AMDM OF $4,545,026.00 FOR THE DEPARTMENT OF GENERAL SERVICES ADMINISTRATION AND SOLID WASTE; SAID EQUIPMENT TO BE ACQUIRED THROUGH A 36-MONTH LEASE PURCHASE PLAN OFFERED BY A FINANCIAL INSTITUTION; ALLOCATING FUNDS THEREFOR FROK THE DEPARTMENT OF GENERAL SERVICES A&UNISTRATION BUDGET, FLEET MANAC'EMEN'I' DIVISION, ACCOUNT CODE NO. 420901-880; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF PROS OFFICER TO ISSUE PURCHASE ORDERS FOR THIS EQUIPMENT. 42 October 21, 1993 (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Dawkins, the resolution was passed and adopted by the following vote: AYES: Commissioner Miriam Alonso Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Mayor Xavier L. Suarez NOES: None. ABSENT: Vice Mayor Victor De Yurre ------------------------------------------------------------------------------ 14. (A) EXEaM AGREEMENT WITH MANUFL ARQUES, CONSULTANT -- TO PERFORM! SERVICES OF TRADE MISSION COORDINATOR (OCTOBER 1, 1993 - SEPTE4M 30, 1994) -- SUBJECT TO INTERNATIONAL TRADE BOARD APPROVAL. (B) EXECUI.'E AGREEMENT WITH FIICNM CERVONE D'URSO, CONSULTANT -- TO PERFORM SERVICES OF INTERNATIONAL TRADE SPECIALIST (OCTOBER 1, 1993 - SEPTEMBER 30, 1994) -- SUBJECT TO INTERNATIONAL TRADE BOARD APPROVAL. (C) EXECUTE AG MZEM WITH MANUEL J. GONZALEZ, CONSULTANT -- TO PERFORM SERVICES OF MIARKETING SERVICES COORDINATOR (OCTOBER 1, 1993 - SEPIEMBER 30, 1994) -- SUBJECT TO INTERNATIONAL TRADE BOARD APPROVAL. (D) EXECUTE AGREEMENT WITH SANDRA W. JOICE, CONSULTANT -- TO PERFORM SERVICES OF INTERNATIONAL ECONOMIST (OCTOBER 1, 1993 - SMYMMER 30, 1994) -- SUBJECT TO INTERNATIONAL TRADE BOARD APPROVAL. (E) EXECUTE AGREEMENT WITH ANDRES VARGAS-GOMEZ, CONSULTANT -- TO PERFORM SERVICES OF INTERNATIONAL PROTOCOL SPECIALIST (OCTOBER 1, 1993 - SEPTENMR 30, 1994) SUBJECT TO INTERNATIONAL TRADE BOARD APPROVAL. Mayor Suarez: Mr. Manager. Mr. Cesar Odio (City Manager): The other item is because these people were not submitted in time. They were waiting for the budget to be approved from the International Trade Board. These are the consultant agreements so that they can paid. I want Kevin Miles to come up to the microphone and explain why. What is this? Because this was approved by the board I believe. Mayor Suarez: So we need to waive anybody's conflict? Is that what it is? Or what are we doing? Commissioner Alonso: No. Commissioner Plummer: No. 43 October 21, 1993 ♦,1 44 Mayor Suarez: Are we approving consultant... Mr. Odio: These are the five consultant agreements that the International Trade Board has approved. Mayor Suarez: Five consultant agreements that the International and Trade Board has approved to do what, with whom? Commissioner Plummer: Individuals for services. Mr. Kevin Miles: No, they did... Mr. olio: Wait, wait, the Board has not approved. Mr. Miles: They haven't come before the board. They... Commissioner Plummer: They have not? Mr. Miles: No. Mr. odi.o: So, that's... Commissioner Plummer: I invoke the rule and take them back before the board. Mayor Suarez: Yeah, and really you should have a little more explanation. Commissioner Plummer: Well, they should definitely go before the board and be approved before they come here. We don't want to override the board, Kevin. Mr. Miles: Right. Commissioner Plummer: Mr. Mayor, this was the way that I started this action. Mr. Odio: Wait, Victor. Commissioner Plummer: I started this action so that they were not permanent employees. And, this way that if you did not wish to retain those individuals, that you could just not renew the contract. But I think that the board has to speak to each and every one of them. Mr. Odio: No, I assumed this had been approved by the board. Commissioner Plummer: Well, let me do it an easier way, to try to save time and efforts. I will move the approval of these contracts subject to board approval. Victor, you are the chairman, is that agreeable? Vice Mayor De Yurre: That's fine. What is the procedure? Do you always take it before the board? Because that places them in a kind of automatic thing. Commissioner Plummer: No, it is not automatic. It is not automatic, because that's what we did so that we could either retain them or we didn't have to worry about arty kind of uneasy, un... What was the word I want? Anyhow, I'll move these contracts of five in number that were presented to us be approved subject to board approval. I so move. 44 October 21, 1993 Vice Mayor De Yurre: That's fine. Second. Mayor Suarez: So moved and seconded. Any discussion? If not, please Call the roll. The following resolutions were introduced by Camissioner Plummer, who moved their adoption: RESOLUTION NO. 93-684 A RESOLUTION, WITH ATTACFRMU, AUTHORIZING THE CITY MANAGER TO EXEC TPF. AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM AND SUBJECT TO THE APPROVAL OF THE INTERNATIONAL TRADE BOARD ("BOARD"), WITH MA1UEL ARQUES, CONSULTANT, TO PERFORM THE SERVICES OF TRADE MISSION COORDINATOR, FOR THE PERIOD OF OCTOBER 1, 1993 THROUGH SEPTEMBER 30, 1994, IN THE AMOUNT OF $24,000.00; ALLOCATING FUNDS THEREFOR FROM THE INTERNATIONAL TRADE BOARD BUDGET. RESOLUTION NO. 93-684.1 A RESOLUTION, WITH ATTACHMENT, AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM AND SUBJECT TO THE APPROVAL OF THE INTERNATIONAL TRADE BOARD ("BOARD"), WITH FII0 CERVONE D'URSO, CONSULTANT, TO PERFORM THE SERVICES OF INTERNATIONAL TRADE SPECIALIST, FOR THE PERIOD OF OCTOBER 1, 1993 THROUGH SEPTEMBER 30, 1994, IN THE AMOUNT OF $36,000.00; ALLOCATING FUNDS THEREFOR FROM THE INTERNATIONAL TRADE BOARD BUDGET. RESOLUTION NO. 93-684.2 A RESORPTION, WITH ATTACHMENT, AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM AND SUBJECT TO THE APPROVAL OF THE INTERNATIONAL TRADE BOARD ("BOARD"), WITH MANUEL J. GONZALEZ, CONSULTANT, TO PERFORM THE SERVICES OF MARKETING SERVICES COORDINATOR, FOR THE PERIOD OF OCTOBER 1, 1993 THROUGH SEPTEMBER 30, 1994, IN THE AMOUNT OF $42,000.00; A I=TING FUNDS THEREFOR TO THE INTERNATIONAL TRADE BOARD BUDGET. 45 October 21, 1993 RESOL nioN NO. 93-684.3 A RESOLUTION, WITH ATTACF1 Z TP, AUTHORIZING THE CITY MANGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM AND SUBJECT TO THE APPROVAL OF THE INTERNATIONAL TRADE BOARD ("BOARD"), WITH SANDRA W. JOICE, CONSULTANT, TO PERFORM THE SERVICES OF INTERNATIONAL ECONOMIST, FOR THE PERIOD OF OCTOBER 1, 1993 THROUGH SEPTEMBER 30, 1994, IN THE AMOUNT OF $42,000.00; ALLOCATING FUNDS THEREFOR FROM THE INTERNATIONAL TRADE BOARD. RESOLUTION NO. 93-684.4 A RESOLUTION, WITH ATTAaDE TT, AtTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM AND SUBJECT TO THE APPROVAL OF THE INTERNATIONAL, TRADE BOARD ("BOARD"), WITH ANDRES VARGAS-M EZ, CONSULTANT, TO PERFORM THE SERVICES OF INTERNATIONAL PROTOCOL SPECIALIST, FOR THE PERIOD OF OCTOBER 1, 1993 THROUGH SEPTEMBER 30, 1994, IN THE AMOUNT OF $36,000.00; ALLOCATING FUNDS THEREFOR THE INTERNATIONAL TRADE BOARD BUDGET - (Here follows body of resolutions, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Vice Mayor De Yurre, the resolutions were passed and adopted by the following vote: AYES: Commissioner Miriam Alonso Commissioner J. L. Plummer, Jr. Vice Mayor Victor De Yurre Mayor Xavier L. Suarez NOES: Commissioner Miller J. Dawkins ABSENT: None. COMME M MADE DURING ROLL CALL: Commissioner Dawkins: I don't know what I am voting on. Commissioner Plummer: We now nominate you as chairman of the International Trade Board. You'll learn. Vice Mayor De Yurre: You were there once. Weren't you? Commissioner Dawkins: Yeah., But, I see $24,000. You say you move how many? Commissioner Plummer: Contract for all five of them. Commissioner Dawkins: All right, so five into 24, go five, so that's $5,000 per contract. 46 October 21, 1993 Vice Mayor DeYurre: No, man, no, no, no. Commissioner Plummer: No air, that's individually? There is one here, there's another one. This one is 36... Commissioner Dawkins: Well, to do what? Commissioner Plummer: But, these are contractual employee of International Trade. Commissioner Dawkins: I vote no. I don't know... Mayor Suarez: And, I don't even know if I am to sign this then if it is going to be subject to the International Trade Board. Commissioner Plummer: Subject to both, sir. Mayor Suarez: No, but I mean, do I sign these resolutions? - I mean, what is the effect of this vote? Commissioner Plummer: Once it... Mayor Suarez: Are we approving this... Commissioner Plummer: Sir, assuming you sign them with the approval of the board, then they are in effect. If not, then they are not in effect, sir. ,lust that simple. Mayor Suarez: All right, I strongly suggest that the next Commission take a different approach to this. Either they are going to be employees of the board, such as the DDA (Downtown Development Authority) does, or they are employees of the City of Miami, which means that they go through the Administration. Commissioner Plummer: Yes, sir. Mayor Suarez: This double approval thing is... I don't know. Vice Mayor De Yurre: Well, the problem, Mr. Mayor, is that this International Trade Board is a totally different animal. It is not an authority. Vice Mayor De Yurre: It runs under the office of the City Manager, and many actions, really, that happens there has to come before the City Manager. They cannot approve... Commissioner Plummer: You are right. Vice Mayor De Yurre: ...any action more than $4,500 without coming to this Commission. Any action at all, any moneys that are given or awarded or spent, have to be with the OK, and the blessing of the City Manager. It is just as if it was a separate department of the City of Miami. Mayor Suarez: I strongly suggest you simplify that. But, that will be for the next Commission to do. OK. Mr. City Attorney... 47 October 21, 1993 Commissioner Plummer: Mr. Mayor, I... Mayor Suarez: ...I am supposed to sign these, and then if the board doesn't approve... Mr. Jones: They'll be OK. Mayor Suarez: Then they have no effect. Mr. Jones: That's right. Mayor Suarez: They are like null and... Mr. Jones: They'll be null and void. Mayor Suarez: Why is Karen Wilson going like this? Is she how the latest Assistant City Attorney? Commissioner Plummer: Kevin, I would strongly... Mayor Suarez: It is incredible how many people here have legal opinions. All right, moved and second. Any discussion? If not please call the roll. Commissioner Plummer: I would strongly suggest in the future... Vice Mayor De Yurre: No, only your vote. We all voted. Mayor Suarez: Yes, I vote yes. Commissioner Plummer: ...that before you bring them here, get the board to approve. ---------------------------------------- ------------------------------------ 15. EXECLYI'E PROFESSIONAL SERVICES AGREEIVNT WITH ALBERT R. PEREZ AND ASSOCIATES, P.A. -- FOR DESIGN SERVICES ASSOCIATED WITH PHASE I BISCAYNE BOULEVARD BEAUTIFICATION PROJECT -- ALLOCATE $10, 000 FROM CWMTY DEVELOPMENT BLACK GPM FUNDS. ------------------------------------------------------------------------------ Vice Mayor De Yurre: OK, Mr. Mayor, I have two quick pockets here. One is the City's, and it says a resolution with attachments... Commissioner Plummer: Did we vote on these five? Vice Mayor De Yurre: ...I believe everyone has a copy. What? Yeah, we did. Commissioner Dawkins: Yes. Commissioner Plummer: We did? All right. Vice Mayor De Yurre: A resolution with attachment, authorizing the City Manager to negotiate and execute a professional services agreement, in 48 October 21, 1993 substantially the attached form, with the firm of Albert R. Perez and Associates, P.A., in an amount not to exceed $10,000 for design services associated with the Phase I Biscayne Boulevard Beautification Project; and, allocating funds therefore in the amount of $10,000 from Community Development Block Grant Funds, Project Number 701204, Account Code Number 451891-860, Phase I Biscayne Boulevard Beautification Project, I so move. Commissioner Plummer: Second. Mayor Suarez: Moved and seconded. Any discussion? If not, please call the roll. The following resolution was introduced by Vice Mayor De Yurre, who moved its adoption: RESOLUTION NO. 93-685 A RESOLUTION, WITH ATTACHMENT, AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A PROFESSIONAL SERVICES AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE FIRM OF ALBERT R. PEREZ AND ASSOCIATES, P.A., IN AN AMOUNT NOT TO EXCEED $10,000, FOR DESIGN SERVICES ASSOCIATED WITH THE PHASE I, BISCAYNE BOULEVARD BEAUTIFICATION PROJECT; ALLOCATING FUNDS THEREFOR, IN THE AMOUNT OF $10,000, FROM COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS, PROJECT NO. 701204, ACCOUNT CODE NO. 451891-860, PHASE I BISCAYNE BOULEVARD BEAUTIFICATION PROJECT. (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 Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice Mayor Victor De Yurre Mayor Xavier L. Suarez NOES: None. ABSENT: Commissioner Miriam Alonso 49 October 21, 1993 ------------------------------------------------------------------------------ 16. APPOINT' INDIVIDUAL TO WATERFRONT BOARD. (Appointed was: Patrick O'Brien.) ------------------------------------------------------------------------------ Vice Mayor De Yurre: And, my second one, I want to name Patrick O'Brien to the Waterfront Advisory Board. I have an appointment there. Mayor Suarez: So moved. Commissioner Plummer: Second. Mayor Suarez: Any discussion? If not, please call the roll. Commissioner Plummer: Patrick O'Brien. Vice Mayor De Yurre: Yeah, Pat O'Brien. You've seen him around. Commissioner Plummer: Yes. Mayor Suarez: Sounds like he is in the movies. Commissioner Plummer: I went to his bar in New Orleans. The following resolution was introduced by Vice Mayor De Yurre, who moved its adoption: RESOLUTION NO. 93-686 A RESOLUTION APPOINTING AN INDIVIDUAL AS A MEMBER OF THE CITY OF MIAMI WATERFRONT ADVISORY BOARD, TO SERVE A TERM AS DESIGNATED HEREIN. (Note for the record: Mr. Patrick O'Brien was nominated by Vice Mayor De Yurre.) (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 Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice Mayor Victor De Yurre Mayor Xavier L. Suarez NOES: None. ABSENT: Commissioner Miriam Alonso 50 October 21, 1993 ------------------------------------------------------------------------------ 17. DIRECT ADMINISTRATION TO CONDUCT A STUDY OF BARRICADES IN THE CORAL GATE NEIGHBORHOOD -- ALLOCATE FUNDS FROM MAYOR SUAREZ'S BUDGET. Mayor Suarez: Now we have that part of the session that is... Commissioner Plummer: Why are the barricades not in Coral Gate? Mr. Manger. Mr. Cesar Odio (City Manager): What's that? Commissioner Plummer: Why are the barricades not in Coral Gate? I am receiving letters saying; "Commission, why don't you do what you promised?" Mr. Jim Kay: Commissioner... Commissioner Plummer: Sir, why don't we do what we promise? Mayor Suarez: Jim, before you answer, let me make a suggestion. Commissioner, maybe you can retake the motion. This will be one of my emergency. If it is appropriate, Mr. Manager, Mr. City Attorney, it looks like there will be a surplus of my budget for the period until the runoff and until I cease being Mayor of the City of Miami, if there is a runoff. if such, a surplus exists. I've sent a memo to the Manager saying maybe we can pay for that transportation study that needs to be made, according to the County, to be able to get those barricades. And, is so... Mr. Kay: Yes. Mayor Suarez: ...I would entertain a motion that you approve that, to go from those funds, so that they don't come out of General Revenues. Commissioner Plummer: That's fine. To do a traffic study in Coral Gate to put up the barricades. Mayor Suarez: With a surplus from my staff... Commissioner Plummer: From the Mayor's staff. Mayor Suarez: ...previously approved budget of the Mayor, until the day that I transfer. Commissioner Plummer: Huh? Mr. Kay: That is what is holding it up. Mayor Suarez: That is? I was right. All right, moved, Commissioner Plummer? Commissioner Plummer: Yes. Commissioner Alonso: Second. 51 October 21, 1993 Mayor Suarez: Second. Any discussion? if not, please call the roll. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 93-667 A RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO PROCEED WITH A TRAFFIC STUDY RELATIVE TO THE PLACEMENT OF BARRICADES IN THE CORAL GATE AREA OF THE CITY, WITH FUNDS FOR SAID STUDY TO COME FROM ANY SURPLUS FUNDS AVAILABLE FROM THE BUDGET OF MAYOR XAVIER L. SUAREZ'S OFFICE AT THE END OF HIS TERM IN OFFICE, NOVEMBER 1993. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Alonso, the resolution was passed and adopted by the following vote: AYES: Commissioner Miriam Alonso Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice Mayor Victor De Yurre Mayor Xavier L. Suarez NOES: None. ABSENT: None. 52 October 21, 1993 ------------------------------------------------------------------------------ 18. DISCUSSION CONCERNING TRAFFIC DIVERTERS IN THE BAY HEIGHTS AMID NATOMA MANORS AREAS -- COMMISSIONER PLUAVER DIRECTS ADMINISTRATION TO SEND LETTER TO ALL NEIGHBORS, IMMEDIATELY, IF ISSUE NOT PLACED FOR DISC ON NEXT MEETING'S AGENDA. ------------------------------------------------------------------------------ Vice Mayor De Yurre: Mr. Mayor, I have a letter here from Eduardo... Commissioner Plummer: All right, wait a minute. Victor, excuse me. on that same... on that same, where are the traffic diverters for Halissee and Dixie, Halissee and Bayshore, Alatka and Bayshore? Mr. Cesar Odic (City Manager): I told you... Commissioner Plummer: This Commission... Mr. Odio: I told you three days ago, that they have to have approval of the County Transportation Department. Commissioner Plummer: All right. And, when is that going to be? My neighbors are asking. All I am asking... Mr. Odio: Your neighbors should be happy because the plan is working. And, if they are asking, they should all go and get another barricade. But, anyway... Commissioner Plummer: Yes, it is 1607 Mecanopy. Mr. Odio: Yeah, right. I mean, the plan is working. so, we will get the... Commissioner Plummer: The question is, "When, when, when?" Vice Mayor De Yurre: Cuando, cuando, cuando, cuando. Mr. Jim Kay: The request is that the County now... I can only estimate on when the time will come and we'll get final approval. It could be... Commissioner Plummer: What is time? Ten day, thirty days, what is normal? Mr. Kay: Within the next month. Commissioner Plummer: OK. Mr. Kay: Within the next 30 days. Commissioner Plummer: Would you please send a letter to all of the residents of Bay Heights and to the residents of Natoma, and have them stop calling me. I am tired. Mr. Odio: Pertaining to this, they should be happy with what they have. 53 October 21, 1993 Commissioner Plummer: All right, if we don't get an... Mr. Odio: And, we will... Commissioner Plummer: ...answer by the next Commission meeting, then I'll have you sent a letter to each one. Better yet, I'll have you walk it, and You'll lose a few stamps. Mr. Odio: Because we don't want to pay the pounds. ------------------------------------------------------------------------------ 19. AUCC..ATE $4,500 IN SUPPORT OF THE 1993 MIAMI BOOK FAIR INTERNATIONAL AT MIAMI-DADE COMMUNITY COLLEGE BOOK FAIR. ------------------------------------------------------------------------------ Mayor Suarez: Mr. Vice Mayor. Vice Mayor De Yurre: Mr. Mayor, I received a letter from Eduardo Padron, "Miami Book Fair International." Every year we help them out, and there book fair is from November 14th till the 21st. And, they need our help on an emergency matter, because they won't have time if we hear it on the first of... Mayor Suarez: Is not for money, is it? Vice Mayor De Yurre: ...November meeting. They are seeking assistance... Seeking a waiver of all City fees, allowed to be waived by City Code. Specifically administrative and permit fees for our Fire, Rescue and Police Departments, Solid Waste equipment, and Public Works street use fee and banners fee. Mayor Suarez: I am sorry, you are not going to get my vote. I am sorry, I can't do it. Vice Mayor De Yurre: OK, I'll just... I'll just make the motion and... Mayor Suarez: All right. Vice Mayor De Yurre: I so move. Mayor Suarez: So moved. Do you have an estimate how much it is, Mr. Vice Mayor? Vice Mayor De Yurre: No, but at least I move it to instruct the City Manager to see what we can do for them. Mayor Suarez: All right, unless it somehow came from LETF (Law Enforcement Trust Funds) Funds or something. If it is from the General Revenues, in my particular case, I can't vote for it. We have a motion though that the Manager be instructed to... Commissioner Alonso: How much money are we talking about? 54 October 21, 1993 1 Vice Mayor De Yurre: We don't have an exact amount. Mayor Suarez: To fund the Book Fair... Did we approve this last year? i Vice Mayor De Yurre: The Book Fair. Commissioner Plummer: Yes. Mr. Odio: Yes. Mayor Suarez: Do you remember if the funds came from the General Revenues... Commissioner Alonso: How much? Mayor Suarez: ...and, do you remember how much they were? Mr. Odio: From the General Funds, I don't remember. I need to look. Commissioner Plummer: No, that's... Mr. Odio: I remember that I recommended against it, I don't... I think you did give them... Commissioner Dawkins: $50,000. Commissioner Alonso: $50,000. Mayor Suarez: Wowl Mr. Odio: I just don't remember. Mayor Suarez: We have a motion. Do we have a second? Commissioner Dawkins: That we do what? Mayor Suarez: That we give instructions to the Manager to... Commissioner Plummer: Well, you know there is impossible to second it, based on the Manager not... Or, you Victor, being able to tell me how much it is. I am not giving anybody a blank check. i Vice Mayor De Yurre: Well, I am saying, can we give them up to $4500 and say... Commissioner Plummer: You should do that without us. Mr. Odio: Up to $4,500? Vice Mayor De Yurre: Well... I have no idea how much is it. Commissioner Plummer: If what you are saying is... Mr. Odio: I have no idea. 55 October 21, 1993 Vice Mayor De Yurre: No, well. Commissioner Alonso: For 4,500, he doesn't need us. Commissioner Plummer: OK if it is up to $4,500, we instruct the Manager to do it out of his pettycash. Mayor Suarez: That's not enough. J.L., I mean... I mean, I must tell you, this Book Fair starts over by the Court House. It goes all the way down, and then almost to Flagler Street, and the streets are blocked off for three days, or four days, and then we have to have police officers. $4,500 is not enough. Vice Mayor De Yurre: OK. Commissioner Plummer: No. Commissioner Dawkins: So what... But, now, we can approve it... Commissioner Plummer: We can't be all things to all people. Commissioner Dawkins: on them telling us what he needs... Mr. Odio: Can we get... Mr. Odio: Let me find out and see how... Mayor Suarez: You want to put an amount... Vice Mayor De Yurre: Mr. Odio, can you call... Can you call Mr. Padron and see if he can stop by here in the next hour or so? And, he can explain this to us. Commissioner Plummer: No, Victor, let me tell you. Don't waste his time or mine. I'll go for $4,500, and if that will help him, thank you. And... Mr. Odio: We gave him last year $3,000. Commissioner Plummer: OK. Well, I am going to increase it to $4,500 this year. OK? Vice Mayor De Yurre: OK, then we are doing fine. Commissioner Plummer: But, other than that, that's as far as I'll go. Mr. Odio: They'll have to pay the difference. Commissioner Plummer: You know, they've got sources of funding just like we do. The Book Fair is a very fine thing for downtown. And, I agree with that. As chairman of DDA (Downtown Development Authority), we love it. But, let me tell you something, we can't be all things to all people any more. We've got to start clamping. Mayor Suarez: Moved and seconded. 56 October 21, 1993 Vice Mayor De Yurre: OK, that's it for... Mayor Suarez: I take it as a second, up to $4,500. Call the roll. The following resolution was introduced by Vice Mayor De Yurre, who moved its adoption: RESOLUTION NO. 93-688 A RESOLUTION RELATED TO THE 1993 MIAMI BOOK FAIR INTERNATIONAL TO BE CONDUCTED BY MIAMI BOOK FAIR INTERNATIONAL, INC. ON NOVEMBER 19-21, 1993; WAIVING ALL WAIVABLE USER FEES AS PERMITTED BY THE CITY CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; SAID AUTHORIZATION SUBJECT TO THE ORGANIZERS PAYING FOR ALL OTHER NECESSARY COSTS OF CITY SERVICES AND APPLICABLE FEES ASSOCIATED WITH SAID EVENT AND OBTAINING ALL NECESSARY PERMITS AND INSURANCE TO PROTECT THE CITY IN THE AMOUNT AS PRESCRIBED BY THE CITY MANAGER OR HIS DESIGNEE. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) L Upon being seconded by Commissioner Plummer, the resolution was passed and adopted by the following vote: AYES: Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice Mayor Victor De Yurre NOES: Commissioner Miriam Alonso Mayor Xavier L. Suarez None. ABSENT: None. COMMENTS MADE DURING ROLL CALL: Commissioner Alonso: No, I will vote no. I don't think it would be enough, and they have more money than we have. Commissioner Plummer: So, I can give it to the neighbors. I 57 October 21, 1993 ------------------------------------------------------------------------------ 20. AUTHORIZE OFFER OF JUDGMENT: JOAN LINDA TYREE, PERSONAL REPRESENTATIVE OF THE ESTATE OF TODD OLIVER (DECEASED) ($100,000). A. Quinn Jones III, Esq. (City Attorney): Mr. Mayor. Mayor Suarez: We are otherwise on the planning and zoning agenda, I think. Mr. Jones: Mr. Mayor, may I very quickly? Mayor Suarez: Yes. Mr. Jones: I have an item that I need you to consider in the event that the... Well, in light of the fact that there is not another Commission meeting until November 18th, this is a case that is scheduled to go to trial the first week in November, that I'd like you to consider making an offer. I'd like to make an offer judgement on. I brought it to you a couple of months ago... Mayor Suarez: An offer of judgement such that if the other side doesn't accept it from that moment forward, they would have to pay the cost if the... � Mr. Jones: If... Mayor Suarez: ...final decision of the court or jury is for less than that amount. Mr. Jones: If the amount recovered is at least 25 per cent less than what we offered. Mayor Suarez: Twenty-five per cent less. And, what would the offer be? Mr. Jones: The offer is for $100,000. This is a... This was a case involving... i Commissioner Plummer: Every time we turn around... Mr. Jones: ...it's a wrongful death case, involving a traffic stop, where one of our officers, allegedly... i Commissioner Plummer: Is this what it's name? Mr. Jones: Yeah, this is the one that Commissioner Plummer had problems with... Commissioner Plummer: Yeah, you got... Mr. Jones: ...because the individual had... Commissioner Plummer: They've had it with... j 58 October 21, 1993 Mr. Jones: ...some traces of cocaine. I can tell you that liability is much against us from the standpoint of the policy... Mayor Suarez: Have you looked at... Wait a minute, Mr. City Attorney, I am sorry to interrupt. Mr. Jones: Yes. Mayor Suarez: Commissioner Plummer, have you looked at it? - and you've concluded that they... Commissioner Plummer: Mr. Mayor, what I will tell you is that I have been informed that they now have a new witness that has come out of nowhere. Prior to this, the only witness was the man's girlfriend who died. And, there were no substantiating or differing witnesses. Now, if this is in fact the case that they've come up with a witness, that obviously must be somewhat credible according to the concern of the City Attorney, I don't think we have any choice. The man is dead. I don't want to pay $100,000. But... Mr. Jones: Well, they may not even take it. But, the exposure under the statute there because you have not... Mayor Suarez: That - You are taking it up to the maximum in the statute, is that the idea? Mr. Jones: Well, under this case, there will also be a... Mayor Suarez: Dependent... Mr. Jones: ...estate - claim for the estate, which will go to the cap of 200 so you'd have two claims. So the parent, the mother, and there is a claim for the estate. But, you should also know, Commissioner Plummer and members of the Commission, that not only am I concerned about the witness, is the fact that our own - the expert testimony - will bear out the fact that this particular officer acted improperly... commissioner Plummer: You don't want to put that on a record, do you? Mr. Jones: Well, the record, I mean... The record... replete with that from depositions. So... Mayor Suarez: All right, and whatever else you want to tell us about the case... Yeah, you probably ought to do it privately, to each Commissioner. Mr. Gonzalez-Goenaga, what possibly can... Mr. Manuel Gonzalez-Goenaga: Yes, just a general comment. Here we go again, citizens. Police problems, it is not only as I have said before and you people don't hear with the choke things, with their knees, with their moral assassinations of private honest, individuals. It's with their cars, it's with their behavior, it's with their sensitivity of human beings. We have approved here a $300,000 for sensitivity to the police, and they are human beings just like us. Mayor Suarez: All right, sir. This item has nothing to do with that... 59 October 21, 1993 Mr. Gonzalez-Goenaga: Well, it has to do with... Mayor Suarez: ...it is an offer of judgement in a particular case, where the City Attorney has recommended that we may have liability. It is a technical thing, since you are out of order, and you are speaking about something totally different, have a seat, Mr. Gonzalez-Goenaga. i Mr. Gonzalez-Goenaga: Well, I am going to go straight to the point. Mayor Suarez: No, you are not, sir. You are out of order. Have a seat, sir. OK, Madam City Clerk, we have a motion and a second. Any further discussion from this Commission? Or do we have a motion and a second? I Commissioner Plummer: (off mike) Ms. Matty Hirai (City Clerk): No, sir. i Commissioner Plummer: (off mike) Mayor Suarez: So moved. Second. Any discussion? If not, please call the roll. Commissioner Plummer: Sir, I don't think we have any choice Mr. Mayor. I as you know, I'm one that like to go to the degree, but if this witness has come out of left field, and the City Attorney is concerned about this witness, I don't think we have any choice. I'll move it, sit. f The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 93-689 A RESOLUTION AUTHORIZING THE CITY ATTORNEY TO FILE AN OFFER OF JUDGMENT TO PLAINTIFFS, WITHOUT ANY ADMISSION OF LIABILITY, JOAN LINDA TYREE, PERSONAL REPRESENTATIVE OF THE ESTATE OF TODD OLIVER (DECEASED) AND INDIVIDUALLY AS SURVIVOR, ON BEHALF OF THE CITY OF MIAMI, THE DEFENDANT, IN CASE NO. 92-22441 (22), PENDING IN THE CIRCUIT COURT OF DADE COUNTY, FLORIDA, IN AN AMOUNT NOT TO EXCEED $100,000; AND SHOULD SAID OFFER BE ACCEPTED, AUTHORIZING THE DIRECTOR OF FINANCE TO PAY THE RESULTING JUDGMENT WITH FUNDS FROM THE CITY i OF MIAMI'S SELF-INSURANCE AND INSURANCE TRUST FUND. i i 60 October 21, 1993 i i (Here follows body of resolution, omitted here and on file in the office of the City Clerk.) Upon being seconded by Vice Mayor De Yurre, the resolution was passed and adopted by the following vote: '• AYES: Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice Mayor Victor De Yurre Mayor Xavier L. Suarez ! NOES: Commissioner Miriam Alonso ABSENT: None. COMMENTS MADE DURING ROLL CALL: Commissioner Alonso: Well, with every vote that we go yes, the City is going down. So, I am going to say no. NOTE FOR THE RECORD: PZ meeting started at 5:19 p.m. j With Cesar Odic, City Manager, absent. ------------------------------------------------- [NOTE: AT THIS POINT, THE CITY COMMISSION TEMPORARILY j TABLES CONSIDERATION OF THE REGUJ[-AR AGENDA ITEMS IN ORDER TO CONSIDER ITEMS FROM THE PLANNING AND ZONING PORTION OF THE AGENDA.] ------------------------------------------------- ------------------------------------------------------------------------------ 21. CONTINUE (TO NOVEMBER 18TH COMMISSION MEETING) CONSIDERATION OF PROPOSED RESOLUTION TO APPEAL ZONING BOARD'S DECISION TO REVERSE ZONING ADMINISTRATOR'S DECISION WHICH REVOKED CERTAIN BUILDING PERM RESULTING FROM FAILURE OF APPLICANT TO MEET PREVIOUSLY IMPO CONDITIONS IN CONNECTION WITH PROPOSED CHINATOWN PROJECT. (Applic Isaac Shih for Miami Chinese Community Center.) ------------------------------------------------------------------------------ Mayor Suarez: Item PZ-1, resolution, appeal of Zoning Board's decision, 2601 S.W. 23 Avenue. Jorge Carmenate, why does that sound like such a familiar name? Ms. Lucia Dougherty: Mr. Mayor, before you go to PZ-1, could I ask for the Commission to consider a deferral for PZ-3? Mayor Suarez: Is there anyone opposed to a deferral of PZ-3, it was scheduled for after 5:00, wasn't it, Lucia? 61 October 21, 1993 I Mo. Dougherty! Yes, sir. Mayor Suarez: It was? is there anyone opposed to PZ-3 being deferred? I guess you mean really, I guess... Ms. Dougherty: Till November 18th, continued. Mayor Suarez: Continued to the November 18th agenda. If not, I'll entertain a motion. Commissioner Alonso: So moved. Mayor Suarez: So moved. Seconded. Any discussion? If not, please call the roll. THEREUPON MOTION DULY MADE BY COMMISSIONER ALONSO AND SECONDED BY COMMISSIONER DAWKINS, ITEM PZ-3 IN CONNECTION WITH CHINATOWN WAS CONTINUED TO NOVEMBER 18, 1993 BY THE FOLLOWING VOTE: AYES: Commissioner Miriam Alonso Commissioner Miller J. Dawkins Vice Mayor Victor De Yurre Mayor Xavier L. Suarez NOES: None. ABSENT: Commissioner J.L. Plummer, Jr. Ms. Dougherty: Thank you. --------------------------------------- -------------------------------------- 22. GRANT APPEAL OF VARIANCE DENIED BY ZONING BOARD TO ALIJOW A FRONT YARD SETBACK OF 2' AND A ROOF OVERHANG OF 1' AT 2601 S.W. 23 AVENUE IN CONNECTION WITH A PROPOSED ADDITION TO A SINGLE FAMILY RESIDENCE. (Applicant: Jorge Carmenate.) ------------------------------------------------------------------------------ Mayor Suarez: PZ-1, why isn't there someone that I recognize as being Carmenate, he's not related to our police officer? I guess not. He is related. OK, anyone going to ... that is going to testify on this matter, would you please be sworn in. OK. I gather Mr. Gonzalez-Goenaga, you are going to testify in this matter? Raise your right hand, and you sir, ma'am. Ms. Matty Hirai (City Clerk): Do you solemnly swear that the testimony that you are about to give on this matter is the truth, the whole truth and nothing but the truth, so help you God. Mayor Suarez: Yes. Do you want to put on the record the Planning Department's view of things here? 62 October 21, 1993 Mr. Roberto Lavernia: Roberto Lavernia, Planning, Building and Zoning Department. This carport is proposed as an addition of an existing single family residence directly in the required front setback, two feet from the property line, will be a visual intrusion. This single family neighborhood, and to grant this variance would grant a special privilege to one property owner which has not been granted to other property owners in similar situations. Mayor Suarez: OK. Ma'am. Ms. Ileana Carmenate: OK. Ileana Carmenate, 2601 S.W. 23rd Avenue. The structure which we are requesting... Mayor Suarez: Are you the property owner? Ms. Carmenate: He is. Mayor Suarez: OK. What is your capacity? Are you... Ms. Carmenate: I am his sibling. I will be living there as well. Mayor Suarez: And, you are not getting paid... Ms. Carmenate: No. Mayor Suarez: ...for your appearance? OK, very good. Ms. Carmenate: No. As he so stated, the structure that we are requesting to build is a cover drive -through which will serve as a carport also. It is not an enclosed structure. In fact, the two front columns will come to stand where there are currently three pine trees right now. And, the columns are no more wider than the palm trees are right now. Mayor Suarez: What would you do with the palm trees? Mr. Carmenate: The pine trees, I am taking them down. Mayor Suarez: Pine trees? Ms. Carmenate: Pine trees, sorry. Mayor Suarez: And, OK, go ahead, I am sorry. Ms. Carmenate: As you can judge from the photos, the aerial photographs on particular, thay site that it is an obstruction and a visibility obstruction but, as you can tell from that, it isn't just by the way the streets have been divided in this ,oning area. Cars would not be obstructed in any way because the structure is 'sere and cars would have to essentially stop here, as they do now, to even see traffic coming from here. And, cars here generally now stop outside in this aria. Because of the way that it was constructed. You can see from the aerial view, especially on the first photo. Mayor Suarez: _OK, -on the issue of -the -obstruction of the cars - of-the.view n of motorist --those streets are quite wide, - are't they in that area? 63 October 21, _1993 -- Ms. Carmenate: Yes they are. Mr. Carmenate: Yes. Mayor Suarez: That helps I suppose. Ms. Carmenate: it is also a street that doesn't have much traffic, the... At this area, it is a dead end. Where you hit U.S. 1 and you have the Metrorail, so there is... So there is seldom any traffic on that street to begin with. Mayor Suarez: All right. Ms. Carmenate: In addition, he does state that the granting of such special privilege would put us beyond any other property owners, and that may be what you perceive at first. But, since there is a variance, since the streets are done this way, there is no obstruction, and we've also gotten the support from 225 of our neighbors. We've got 365 radius of all our neighbors, the mailing list, and they've all supported us, and nobody has opposed the building construction of the carport. Mayor Suarez: All right. Is there anyone that wishes to be heard against this application? Were you going to be heard on this, Mr. Gonzalez-Goenaga? All right, sir. Why don't you go ahead and tell us why. Commissioner Alonso: May... you get a little closer please. Commissioner Plummer: Let me ask, when was the work done? Mayor Suarez: Wait, I am sorry, Commissioner. Commissioner Plummer: When was this work done? Ms. Carmenate: It's not done. Commissioner Plummer: You're asking for permission to do it? Ms. Carmenate: Right. Commissioner Plummer: Yeah, that's a new twist around here. it is usually always after the fact. Commissioner Alonso: Objected to this? Mayor Suarez: OK, Mr. Gonzalez-Goenaga. Maybe any questions that the Commissioners may want to ask at any time, we may as well get your testimony. Mr. Manuel Gonzalez-Goenaga: Yes. I am not testifying on this issue because he is a policeman, because there are good and bad apples within the Police Department. The issue is... Mayor Suarez: I don't think he is a policeman. Mr. Carmenate: No. 64 October 21, 1993 Mr. Gonzalez-Goenaga: Oh, but somebody mentioned something about... Mayor Suarez: That was my interjection which happens to be incorrect. There is not a policeman. Mr. Gonzalez-Goenaga: Well, there are so many things that have been incorrect in you during all these eight years of governing. Mayor Suarez: Mr. Gonzalez-Goenaga, if you have anything to say about this, say it quickly or be seated. Mr. Gonzalez-Goenaga: Quickly and to the point. Just like a marvelous decision at Metro, I would say that this public hearings, ZP's, at the mercy of these Commissioners, they should be if there is an appeal, they should go directly to court just like Metro is trying to do. If not for this particular reasons, to avoid conflict of interest, to avoid the influence peddlers from continuing earning more money, and to avoid Mr. Suarez, in the future, to come hear before this Commission as ex -Mayor, and as a lawyer, to grant variances. I think that if they don't agree in the future, they should go directly to court. Thank you very much. Not in this one, in all of them. Thank you. Mayor Suarez: All right. Commissioners, any discussion on this item? Commissioner Plummer: Uh? Mayor Suarez: If not, I'll entertain a motion on it. Vice Mayor De Yurre: Moved. Commissioner Alonso: Second. Mayor Suarez: Second, any discussion? If not, please call the roll. Mr. Sergio Rdriguez: As to what? Mayor Suarez: In favor of the resolution. Mr. Joel Maxwell: I am sorry, we need clarification. Are you moving to reverse the Zoning Board and grant the variance? Mayor Suarez: Correct. Mr. Maxwell: Or the... Vice Mayor De Yurre: From what I see there is no opposition from, the neighbors, so. Commissioner Alonso: No opposition. Mayor Suarez: All right. That's correct. Mr. Maxwell: Well. 65 October 21, 1993 piV r" Mayor Suarez: I think the movant understands that, and so does the second. Commissioner Plummer% There are no oppositions from the neighbors? Mayor Suarez: No, in fact, they got two hundred and twenty -something... Commissioner Alonso: if they don't oppose then there is no , what is the big issue? Commissioner Plummer: Well, hey... If the neighbors don't complain, why should I. Commissioner Alonso: Yes. jMayor Suarez: ...supporting it apparently. Call the roll. Call the roll. �I The following resolution was introduced by Vice Mayor De Yurre, who moved its adoption: RESOLUTION NO. 93-690 A RESOLUTION, WITH ATTACHMENT, REVERSING THE DECISION OF THE ZONING BOARD AND GRANTING THE VARIANCE FROM ' ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, ARTICLE 4, SECTION 401, SCHEDULE OF DISTRICT REGULATIONS, R-1 SINGLE FAMILY RESIDENTIAL, PERMITTED PRINCIPAL USES, TO ALLOW A FRONT YARD SETBACK OF 2'-0 (20'-0" REQUIRED) AND A ROOF OVERHANG 1'-0" FROM THE FRONT PROPERTY LINE (171- 0" MINIMUM DISTANCE REQUIRED FROM THE LOT LINE) ACCORDING TO ARTICLE 9, SECTION 908.2, FOR A PROPOSED ADDITION TO A SINGLE FAMILY RESIDENCE FOR THE PROPERTY LOCATED AT 2601 SOUTHWEST 23RD AVENUE, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED ON EXHIBIT "A", ATTACHED HERETO, ZONED R-1 SINGLE FAMILY RESIDENTIAL; SAID VARIANCE HAVING A TIME LIMITATION OF TWELVE (12) MONTHS IN WHICH A BUILDING PERMIT MUST BE OBTAINED. i (Here follows body of resolution, omitted here and on file in the office of the City Clerk.) Upon being seconded by Commissioner Alonso, the resolution was passed and adopted by the following vote: AYES: Commissioner Miriam Alonso Commissioner J. L. Plummer, Jr. Vice Mayor Victor De Yurre Mayor Xavier L. Suarez I NOES: None. ABSENT: Commissioner Miller J. Dawkins Ms. Carmenate: Thank you. 66 October 21, 1993 "I- "1 ------------------------------------------ ----------------------------------- 23. MAD£P SPECIAL EXCEPTION TO PERMIT A HELISTOP FOR PROPERTY AT EAST SIDE BISCAYNE BOULEVARD BETWEEN N.E. 6 STREET AND N.E. 9 STREET. (Applicant: Public Works Dept.) Mayor Suarez: PZ-2. Vice Mayor De Yurre: Move two. ! Mr. Jim Kay: This is PZ-2 is... Commissioner Plummer: Just give me a brief, what does this do? Mr. Kay: Allows the construction of a helistop inside the track, at the FEC track. Commissioner Plummer: And, who would controlled whether this can be used or not? Is it only for... I mean, is there going to be lights involved? Or, are they going to be wind socks? Because you know, let me tell you something, let's be honest with each other, whatever you put there with the exception of the asphalt, and I am not sure about that, the homeless are going to steal. Mr. Kay: Well, there will be a wind sock. That will probably be the only thing. Commissioner Plummer: Well, it won't be there long. What else? Mr. Kay: There's a... not anticipate using lights for night time use. And, really everything is mostly going to be painting. We are talking about concrete and an asphalt apron. Commissioner Plummer: OK. And, who is paying for this? Mr. Kay: Public Works Budget. Commissioner Plummer: And, give me the approximate cost? Vice Mayor De Yurre: Let me ask you this. Mr. Kay: About $10,000. i Commissioner Plummer: And, let's call it like it is, it is to satisfy one man, he asked for it. Commissioner Dawkins: This is PZ- what? Commissioner Plummer: Two. Mr. Kay: Well, it can be used by... PZ-2. 67 October 21, 1993 Mayor Suarez: PZ-2. Don't be difficult about an item of this sort unless there is a problem. Commissioner Dawkins: What happen to PZ-1? Vice Mayor De Yurre: Passed. Commissioner Plummer: Let it go. Mayor Suarez: All right, thank you. Commissioner Plummer: Go ahead. We have a motion, do we have a second? Vice Mayor De Yurre: Now, just... we have to understand also that, that could be gone in short order, if the port expansion is approved by this Commission. Mr. Kay: That's... That's in the analysis, yes, sir. Vice Mayor De Yurre: OK. Mayor Suarez: All right. Commissioner Plummer: Well, are they going to pay us $5.00 a passenger, five million a year, we can afford to move it. Vice Mayor De Yurre: That's not bad. OK. Mayor Suarez: All right, moved. Second by Commissioner Dawkins, who is smiling as if he really likes the idea. Call the roll. Commissioner Plummer: No, he likes Wayne's World. Commissioner Dawkins: That's right. 68 October 21, 1993 The following resolution was introduced by Vice Mayor De Yurre, who moved its adoption: RESOLUTION NO. 93-691 A RESOLUTION, WITH ATTACHMENT, AFFIRMING THE DECISION OF THE ZONING BOARD TO GRANT A SPECIAL EXCEPTION FROM ORDINANCE NO. 11000, THE ZONING ORDINANCE OF THE CITY OF MIAMI, AS AMENDED, ARTICLE 4, SCHEDULE OF DISTRICT REGULATIONS, PR PARKS, RECREATION AND OPEN SPACE, CONDITIONAL ACCESSORY USES, TO PERMIT A HELISTOP FOR THE PROPERTY LOCATED AT E.S. BISCAYNE BOULEVARD BETWEEN NORTHEAST 6 STREET AND NORTHEAST 9 STREET, MIAMI, FLORIDA (MORE PARTICULARLY DESCRIBED IN EXHIBIT i "A" ATTACHED HERETO), ZONED PR PARKS, RECREATION AND OPEN SPACE PER PLANS ON FILE; SAID SPECIAL EXCEPTION HAVING A TIME LIMITATION OF TWELVE MONTHS IN WHICH A BUILDING PERMIT MUST BE OBTAINED. (Here follows body of resolution, omitted here and on file in the office of the City Clerk.) Upon being seconded by Commissioner Dawkins, the resolution was passed and adopted by the following vote: AYES: Commissioner Miriam Alonso Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice Mayor Victor De Yurre Mayor Xavier L. Suarez NOES: None. ABSENT: None. Mayor Suarez: PZ-3. Commissioner Dawkins: He cannot take this... Commissioner Alonso: It has been continued. Mayor Suarez: Mister. Mr. Sergio Rodriguez (Assistant City Manager): Continued. Commissioner Dawkins: He cannot take this helicopter port with him when he goes and visits Wayne's World. Mayor Suarez: Is that related in anyway to the fact that I am going to be voting on PZ-3? Ms. Hirai: PZ-3 was continued. Mr. Jones: Three was deferred. i f 69 October 21, 1993 Mayor Suarez: Yes. Is that related anyway to the fact that I am going to be voting? Can that be done, they just sort of pulled it out? Or what happened there? Commissioner Plummer: They deferred it. I Commissioner Dawkins: He deferred it. The Manager deferred it. Commissioner Alonso: Yes. They already did. Mr. Jones: Three zoning... Mayor Suarez: The Manager deferred it? A planning and zoning item? Commissioner Alonso: No, we did... We did, a while ago. Mr. Rodriguez: No, you just did. Lucia Dougherty. Mayor Suarez: Oh, that's what Lucia was here on. Ms. Hirai: Yes. Commissioner Alonso: Lucia... Yes. Yes. Mayor Suarez: How... I mean how interesting. Mr. Sergio Rodriguez (Assistant City Manager): Fine. That's for you to... Commissioner Alonso: Yes. i Commissioner Dawkins: Lucia, deferred it. Mayor Suarez: All right, PZ... Mr. Cotera, are you really just here... Commissioner Alonso: Four, four. Mayor Suarez: ...to give me a T-shirt, sir. And... (INAUDIBLE BACKGROUND COMMENTS NOT ENTERED INTO THE PUBLIC RECORD) NOTE FOR THE RECORD: At this point, Al Cotera, representing the Fraternal Oder of Police, presents Mayor Suarez with a T-shirt and thanked him for his assistance to the FOP during his tenure. Mayor Suarez: ...apparently. i Commissioner Dawkins: Come right on and give it to us so at least you can go home... 70 October 21, 1993 Mr. Al Cotera: (off mike.) Thank you, air. Mayor Suarez: And are you being paid for your appearance here today, sir. Mr. Al Cotera: No, I am not, sir. As a matter of fact, I am on my own time. Commissioner Plummer: How does this relate to zoning? Mayor Suarez: We are now adjourned from planning and zoning and reconvened for purposes of one ceremonial item. Commissioner Plummer: Is this T-shirt more than $25.00 in value? Mr. Cotera: No, it is not, sir. Mayor Suarez: Thank you very much, Mr. Cotera. You've been most eioquenz, we'll see you tomorrow, sir. Commissioner Plummer: Can I invoke the rule on this T-shirt? Mr. Cotera: Well, just on behalf of the 1,300 members of the Fraternal Order of Police, since this is your official, or last official thing here, and as Mr. Goenaga likes to say, "Your last tango." I'd like present you with the T- shirt for all the help that you've given the police officers of this City throughout the last eight years. Mayor Suarez: It might be worth more than $25. Mr. Cotera: No, it isn't. Commissioner Plummer: $24.99. I saw the receipt. Mayor Suarez: And, if it was worth more than $25, I will take it in any event. I guarantee you. Commissioner Plummer: I saw the receipt. It was $24.99. Mayor Suarez: I would declare it, but I really appreciate it. 71 October 21, 1993 ------------------------------------------------------------------------------ -. 24. SECOND READING ORDINANCE: AMEND CODE CHAPTER 62, SECTION 62-52 -- PROVIDE THAT MEMBERS OF THE PLANNING ADVISORY BOARD SHALL BE ALLOWED SIX ABSENCES PER CALENDAR YEAR INSTEAD OF FIVE, PRIOR TO BEING REMOVED THE BOARD. ---------------------------------------------------------- ------------------- Commissioner Plummer: I move item 4. Commissioner Alonso: Second. f Vice Mayor De Yurre: Second. Mayor Suarez: I want you to know, and I am sorry to interrupt, Commissioners, 1 that I was just talking to one of your fellow officers today, who is an SIS, and he was at 27th and 27th having lunch there. And, I mentioned to him that my wife sometimes asks me, "Are the officers going to still be friendly with us? Are they still going to say 'Hi' to us?" And, this is one thing that means to me that you care about me and my... Commissioner Plummer: Does that shirt fit his wife? i Commissioner Dawkins: No, we'll get one, we'll bring one for her. Mayor Suarez: Thank you very much, Al. Mayor Suarez: All right. Moved and seconded. Any discussion? If not, please call the roll. Mr. Joel Maxwell (Assistant City Attorney): ordinance has to be read, sir. AN ORDINANCE - AN ORDINANCE AMENDING CHAPTER 62, SECTION 62-52 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TO r PROVIDE THAT MEMBERS OF THE PLANNING ADVISORY BOARD SHALL BE ALLOWED SIX (6) ABSENCES PER CALENDAR YEAR INSTEAD OF FIVE (5); CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. i 72 October 21, 1993 i Passed on its first reading by title at the meeting of June 9, 1993, was taken up for its second and final reading by title and adoption. On motion of Commissioner Plummer, seconded by Commissioner Alonso, the ordinance was thereupon given its second and final reading by title and passed and adopted by the following vote: j AYES: Commissioner Miriam Alonso Commissioner Miller J. Dawkins Commissioner J.L. Plummer, Jr. Vice Mayor Victor De Yurre Mayor Xavier L. Suarez NOES: None. ABSENT: None. THE ORDINANCE WAS DESIGNATED ORDINANCE NO. 11097. 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. ------------------------------------------------- ---------------------------- 25. FIRST READING ORDINANCE: AMEND 11000 TEXT -- ADD NEW SECTION 621. SD-21 SILVER BLUFF CCMMERCIAL OVERLAY DISTRICT TO ADD REGULATIONS FOR PARKING IN Ti-IE SILVER BLUFF COMMERCIAL DISTRICT. (Applicant: Planning, Building & Zoning Dept.) Commissioner Plummer: If there are no objections, can I move items - they are all on first reading - PZ-5, 6, 7, 8, and 9 be approved on first reading. If there is no objection? Mayor Suarez: All right. i Commissioner Alonso: Second. Mayor Suarez: Is there anyone here opposed to items 6, 7, 8, and 9? Commissioner Alonso: 5. Commissioner Plummer: 5, 6, 7, 8, and 9. Can we do that, Mr. City Attorney? A. Quinn Jones III, Esq. (City Attorney): You would have to have a separate vote for each one of those? Commissioner Plummer: Well, take a separate vote. Mayor Suarez: OK, on item PZ-5... Commissioner Plummer: Let's get out of here. 73 October 21, 1993 Vice Mayor De Yurre: Moved. Commissioner Alonso: Second it. Mayor Suarez: Second it, call the roll. AN ORDINANCE AMENDING ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, BY AMENDING ARTICLE 6, SPECIAL DISTRICTS, THEREBY ADDING NEW SELECTION 621. SD-21 SILVER BLUFF COMMERCIAL OVERLAY DISTRICT; CLARIFYING REQUIREMENTS FOR REQUIRED AND SHARED OFFSTREET PARKING SPACES; ADDING A PROVISION THAT PROHIBITS VARIANCES FOR THE REDUCTION OF REQUIRED PARKING; AND ADDING PROVISIONS ESTABLISHING A PROCEDURE WHICH WILL ALLOW THE PAYMENT OF A FEE IN LIEU OF PROVIDING REQUIRED OFFSTREET PARKING FOR NONRESIDENTIAL USES IN SD-21; CONTAINING A REPEALER PROVISION FOR AN EFFECTIVE DATE. Was introduced by Vice Mayor De YurrG and seconded by Commissioner Alonso and was passed on first reading, by title only, by the following vote: AYES: Commissioner Miriam Alonso Commissioner J.L. Plummer, Jr. Vice Mayor Victor De Yurre Mayor Xavier L. Suarez NOES: None. ABSENT: Commissioner Miller J. Dawkins 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. ------------------------------------------------- 26. FIRST READING ORDINANCE: AMEND OVERLAY ---------------------------- 11000 ATLAS -- ADD NEW SPECIAL DISTRICT: SD-21 SILVER BLUFF COMMERCIAL OVERLAY DISTRICT -- FOR PROPERTIES GENERALLY BOUNDED BY BOTH SIDES OF S.W. 28 LANE, S.W. 27 STREET, S.W. 24 AVENUE, THE Mh'MRAIL RIGHT-OF-WAY, AND S.W. 27 AVENUE. (Applicant: Planning, Building & Zoning Dept.) Commissioner Plummer: Item 6, I move it. Commissioner Alonso: Move it. Mayor Suarez: PZ-6, moved by Commissioner Plummer, seconded by Mrs. Alonso. Commissioner Alonso: Yes, I do. Mayor Suarez: Call the roll, please. 74 October 21, 1993 AN ORDINANCE AMENDING THE ZONING ATLAS OF ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY ADDING A NEW SPECIAL OVERLAY DISTRICT, ENTITLED "SD-21 SILVER BLUFF COMMERCIAL OVERLAY DISTRICT", FOR THE PROPERTIES GENERALLY BOUNDED BY BOTH SIDES OF SOUTHWEST 28TH LANE, SOUTHWEST 27TH STREET, SOUTHWEST 24TH AVENUE, THE METRORAIL RIGHT-OF-WAY, AND SOUTHWEST 27TH AVENUE, MIAMI, FLORIDA (MORE PARTICULARLY DESCRIBED HEREIN); AND BY MAKING ALL THE NECESSARY CHANGES ON PAGE NO. 43 OF SAID ZONING ATLAS; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN i EFFECTIVE DATE. Was introduced by Commissioner Plummer and seconded by Commissioner Alonso and was passed on first reading, by title only, by the following vote: I AYES: Commissioner Miriam Alonso Commissioner Miller J. Dawkins Commissioner J.L. Plummer, Jr. Vice Mayor Victor De Yurre Mayor Xavier L. Suarez NOES: 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. ------------------------------------------------------------------------------ 27. FIRST READING ORDINANCE: AMEND CODE CHAPTER 35 (MOTOR VEHICLES AMID TRAFFIC) -- ADD NEW ARTICLE IX: SILVER BLUFF COMERCIAL PARKING IMPROVEVMU TRUST FUND -- TO ESTABLISH REQUIREMMl.'S AND FEES TO BE PAID j IN LIEU OF PROVIDING REQUIRED OFFSTREET PARKING IN THE SILVER SLUFF CCMMERCIAL OVERLAY DISTRICT. (Applicant: Planning, Building & Zoning Dept.) ------------------------------------------------------------------------------ Mayor Suarez: PZ-7. Commissioner Alonso: Move it. Commissioner Plummer: Second. Mayor Suarez: Moved and second. ordinance. Call the roll. Any discussion? If not, please read the 75 October 21, 1993 AN ORDINANCE AMENDING CHAPTER 35 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "MOTOR VEHICLES AND TRAFFIC", BY ADDING A NEW ARTICLE IX ENTITLED "SILVER BLUFF COMMERCIAL PARKING IMPROVEMENT TRUST FUND"; DESCRIBING THE PURPOSES FOR WHICH SUCH FUND IS ESTABLISHED, THE REQUIREMENTS FOR FEES TO BE { PAID IN LIEU OF REQUIRED PARKING, THE MANNER IN WHICH j FUNDS ARE DEPOSITED TO THE FUND, AND THE RESTRICTIONS ON HOW FUNDS MAY BE SPENT; MORE PARTICULARLY BY ADDING NEW SECTIONS 35-196 AND 35-197; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. Was introduced by Commissioner Alonso and seconded by Commissioner Plummer and was passed on first reading, by title only, by the following vote: AYES: Commissioner Miriam Alonso Commissioner Miller J. Dawkins Commissioner J.L. Plummer, Jr. Vice Mayor Victor De Yurre Mayor Xavier L. Suarez NOES: 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. ------------------------------------------------------------------------------ 28. FIRST READING ORDINANCE: AMEND 11000 TEXT (GENERAL AND SUPPLEMEWARY REGULATIONS), SECTION 939.2 (LIMITATIONS OF CBD STORAGE FACILITIES) -- TO PERMIT, BY SPECIAL EXCEPTION, A CBD STORAGE FACILITY TO OCCUPY ALL OF THE FLOOR AREA OF AN EXISTING BUILDING IN THE CBD DISTRICT. (Applicant: Planning, Building & Zoning Dept.) Mayor Suarez: PZ-8? Ms. Matty Hirai (City Clerk): Yes, sir. - Commissioner Alonso: Moved. Vice Mayor De Yurre: I second. 76 October 21, 1993 1 11 111>� Mayor Suarez: Moved and second. Any discussion? If not, please read the ordinance. AN ORDINANCE AMENDING ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, BY: (1) AMENDING "SECTION 939. CBD STORAGE FACILITY" TO MAKE FINDINGS; CLARIFYING SECTION 939.2 TO PROVIDE THAT A CBD STORAGE FACILITY MAY BE OPERATED WITHIN AN EXISTING BUILDING UPON ISSUANCE OF A CLASS II SPECIAL PERMIT AND SUBJECT TO THE REQUIREMENTS AND LIMITATIONS OF SECTION 939.2; AND ADDING SECTION 939.3 WHICH SEPARATELY AND APART PROVIDES FOR THE OPERATION OF A CBD STORAGE FACILITY IN AN EXISTING BUILDING BY SPECIAL EXCEPTION SUBJECT TO REQUIREMENTS AND LIMITATIONS; AND (2) AMENDING SECTION 2502 TO CLARIFY THE DEFINITION OF CBD STORAGE FACILITY; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. Was introduced by Commissioner Plummer and seconded by Vice Mayor De Yurre and was passed on first reading, by title only, by the following vote: AYES: Commissioner Miriam Alonso Commissioner Miller J. Dawkins Commissioner J.L. Plummer, Jr. Vice Mayor Victor De Yurre Mayor Xavier L. Suarez NOES: 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. -------------------------------------------------- ---------- ------------------ 29. FIRST READING ORDINANCE: AMEND 11000 TEXT, ARTICLES 4, 5, 6, 9, 17 AND 25 -- TO ALLOW PERIODIC REVIEW AND REFINEMM OF ORDINANCE 11000 WHICH WILL ASSIST IN THE EVOLUTION OF AN ORDINANCE SUITED TO THE UNIQUE CHARACTER OF THE CITY. Mayor Suarez: PZ-9? Commissioner Alonso: Moved. Mayor Suarez: Moved. Commissioner Dawkins: Second. Any discussion? If not, please read the ordinance. He is getting wound up. 77 October 21, 1993 Commissioner Alonso: You like the discussions to take a break? AN ORDINANCE AMENDING ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, BY AMENDING: ARTICLE 4, SECTION 401, "SCHEDULE OF DISTRICT REGULATIONS" TO AMEND THE INTENT OF THE R-1, R-2, R-3, R-4, C-1, G/I AND CBD DISTRICTS, ARTICLE 5, "PLANNED UNIT DEVELOPMENTS" TO PROVIDE THAT COMPREHENSIVE AND DETAILED SITE PLANS, FLOOR PLANS AND ELEVATIONS MAY BE REQUIRED AT THE DISCRETION OF THE DIRECTOR OF THE DEPARTMENT OF PLANNING AND BUILDING AND ZONING; ARTICLE 6 TO ALLOW "DANCE HALL, FOR RECREATION AND ENTERTAINMENT" AS A PERMITTED USE IN SD-2 COCONUT GROVE CENTRAL COMMERCIAL DISTRICT BY SPECIAL EXCEPTION ONLY AND AN OFFSTREET PARKING REQUIREMENT FOR MEETING HALLS/PLACES OF GENERAL ASSEMBLY IN C-1; SECTION 605.4.2 TO ALLOW HEALTH STUDIOS AND SPAS AS PRINCIPAL USES PERMITTED SUBJECT TO LIMITATION WITHIN THE DISTRICT; SECTION 607.10 TO REMOVE MINIMUM PARKING REQUIREMENTS IN SD-7 CENTRAL BRICKELL RAPID TRANSIT COMMERCIAL -RESIDENTIAL DISTRICT; SECTION 607.4.1(2) BY ELIMINATING THE 25,000 SQUARE FOOT MAXIMUM FOR INDIVIDUAL RETAIL ESTABLISHMENTS AND INCREASING THE ALLOWABLE FLOOR AREA FROM .5 TIMES THE GROSS LOT AREA TO 1.5 TIMES THE GROSS LOT AREA; SECTION 607.4.3 BY PERMITTING DRIVE - THROUGH WINDOWS AT RESTAURANTS BY SPECIAL EXCEPTION ON ALL STREETS EXCEPT THOSE IDENTIFIED AS PEDESTRIAN STREETS IN SECTION 607.4.1.1.; SECTION 607.4.3 BY PERMITTING "EXPRESS DELIVERY SERVICES" AND "PRINTING" BY SPECIAL EXCEPTION ONLY, PROVIDED THAT THERE SHALL BE NO VEHICULAR ACCESS TO SUCH FACILITIES DIRECTLY FROM PRIMARY PEDESTRIAN PATHWAYS AND THAT THERE IS A MINIMUM GROSS LOT AREA OF 30,000 SQUARE FEET; SECTION 614 TO CLARIFY CERTAIN LANGUAGE PERTAINING TO PERMITTED USES AND REGULATIONS OF THE SD-14 AND SD- 14.1 DISTRICTS; ARTICLE 9, "GENERAL AND SUPPLEMENTARY REGULATIONS", TO DELETE THE REQUIREMENT FOR A CLASS I SPECIAL PERMIT FOR AIR CONDITIONING AND FIRE EQUIPMENT EXCEPT IN CASES WHERE REQUIRED MINIMUM SETBACKS CANNOT BE MET; ARTICLE 17, "MAJOR USE SPECIAL PERMITS", TO PROVIDE FOR REFERRALS TO THE LARGE SCALE DEVELOPMENT (LSD) COMMITTEE AT THE DISCRETION OF THE DIRECTOR OF THE DEPARTMENT OF PLANNING, BUILDING AND ZONING AND MAKING SUBMITTALS TO THAT COMMITTEE AND MINUTES OF ITS MEETINGS A MATTER OF PUBLIC RECORD; ARTICLE 25, SECTION 2502, "SPECIFIC DEFINITIONS" TO CORRECT AN INCORRECT CITATION IN THE DEFINITION OF "BUILDING PERMIT" AND TO PROVIDE A DEFINITION FOR "DIRECTOR" (OF THE DEPARTMENT OF PLANNING, BUILDING AND ZONING); AND BY PROVIDING DEFINITIONS FOR "MINOR AND MAJOR AUTOMOTIVE REPAIR", "PRINTING", "USED CAR SALES" AND "PRE -OWNED CAR SALES"; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. 78 October 21, 1993 Was introduced by Commissioner Alonso and seconded by Commissioner Dawkins and was passed on first reading, by title only, by the following vote: AYES: Commissioner Miriam Alonso Commissioner Miller J. Dawkins Commissioner J.L. Plummer, Jr. Vice Mayor Victor De Yurre Mayor Xavier L. Suarez NOES: 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. ------------------- ------------------------------- ---------------------------- 30. PUBLIC HEARING -- DENY PROPOSED COCONUT GROVE VILLAGE CENTER TRAFFIC DIVERSION PLAN FOR THE INTERSECTION OF MAIN HIGHWAY, MCFARLANE ROAD AMID GRAND AVENUE. (Applicant: Planning, Building & Zoning Dept.) Mayor Suarez: PZ-10. Commissioner Alonso: Public hearing. Commissioner Plummer: PZ-10 is the thing up here at the McFarlane? Commissioner Alonso: I think we should wait for the planning study. Mr. Jim Kay: What is that? Is that 6:00 o'clock? I think it comes on after 6:00. Commissioner Plummer: No, at 6 o'clock is 11. ` Mayor Suarez: I don't see it for PZ-10. Mr. Kay: I am sorry. OK. Mayor Suarez: But, if you think that they are expected to only be here at 6 o'clock for PZ-10, or just for the PZ-11? You are here on PZ-10? (INAUDIBLE BACKGROUND COMMENTS NOT ENTERED INTO THE PUBLIC RECORD) Mayor Suarez: Very good. OK, we have some people on PZ-10. What do we hear from the Administration first? Mr. Sergio Rodriguez (Assistant City Manager): Right. Commissioner Plummer: Well, I can't imagine why anybody would be opposed to j the planning study. 79 October 21, 1993 Commissioner Alonso: But, this is for the closing. Mr. Kay: This is a diverter plan for... Commissioner Plummer: No, I understand. But, I mean, you know, on item 11. Mr. Kay: Oh. Commissioner Plummer: And, item 10 is not scheduled for after 6:00. Mayor Suarez: In any event, we have to wait till 6:00. Commissioner Alonso: Yeah, but 6:00... Ten, I think we should wait for the planning study to be completed before we do anything else. Mayor Suarez: You think that 10 is related to 11? Commissioner Plummer: Not really. Mr. Kay: It's... Commissioner Plummer: It's in the same area. I mean... Mr. Kay: It's really, really has to do with traffic. And, it is a traffic plan. Commissioner Alonso: But, it will create more problems in the area. And, we don't really have the study completed. I think it's reasonable to wait for the study to be completed and then see the impact and then look at other options. We continue to close the streets without really knowing what is going to happen. Let's wait, complete the study, and then we can make whatever decisions this Commission wants to make. Mayor Suarez: OK, except this is... I think, I know Commissioner Plummer initially had that same reaction that you are expressing, but I think all they are saying is that if you are coming down on a southwesterly - a northeasterly direction - on Main, you can only continue on that direction. You may not cross across as you can now... Commissioner Plummer: No, it would be blocked off. Mayor Suarez: Right. Mr. Kay: It separates... Mayor Suarez: And, that's the only change that is being made and trying that out sounds like it may really make traffic flow a lot better, regardless of anything else we may do, Commissioner. It just meets... Very few people do it, some people do, do it. And... Commissioner Alonso: That... Vice Mayor De Yurre: Mr. Mayor, I am totally confused about that. 80 October 21, 1993 Commissioner Alonso: ...That's not acceptable. I think, really, we should move for denial. or wait, defer it. Vice Mayor De Yurre: Is that the way it is now, or not? Mr. Kay: What? No. This is not the way it is now. Commissioner Plummer: No, it is not. Vice Mayor De Yurre: No, it's not. Mayor Suarez: Yes, I have no problem with a move to defer. I am just trying to argue that it can't hurt us. Vice Mayor De Yurre: In fact, where is the Main Highway? - that's... Mayor Suarez: Actually, I'd like to... Commissioner Plummer: Main Highway is to the left. Vice Mayor De Yurre: I don't think that's correct. Commissioner Alonso: But, if not, defer until the study is done. Commissioner Plummer: Main Highway is up there, Victor. Vice Mayor De Yurre: Where? Commissioner Plummer: Right there, where his pencil is. Mr. Kay: It says Main Highway. Mayor Suarez: That's Main Highway, coming up... Vice Mayor De Yurre: No, that's Grand, Main Highway is on the other side. Which way are you looking at? McFarlane, OK, OK, I got you. Commissioner Plummer: No, Grand is on the other side. Mayor Suarez: The pen that he was showing there is... Mr. Kay: This is a drawing that you could possibly expect to happen. Mayor Suarez: Mr. Kay, we are having a hard time visualizing it. Could you please... Joe, would you put that pen where you had it again. And, that is coming on from, let's say, from St. Hugh's or from right? Commissioner Plummer: That, correct. Mr. Kay: That's correct. Mayor Suarez: Does that make a little more sense now? 81 October 21, 1993 Vice Mayor De Yurre: No, I understand where it's at now. But, let me tell you, I have... Mayor Suarez: That's from your home actually. i Vice Mayor De Yurre: ...and I drive through there everyday, I am not comfortable with what you are proposing here at all. You know, if we want to do a study, fine. But, I am telling you, I don't like the idea. i Commissioner Alonso: I will move for denial of this item. But... Mr. Kay: Commissioner... Commissioner Alonso: ...if they want to have an opportunity, let's wait for the study. And, then if it wants to be considered... ' Mayor Suarez: OK, two commissioners are inclined... Commissioner Plummer: Why? Excuse me. Mayor Suarez: ...to reject the idea right off the bat. But, one is... Commissioner Plummer: I don't, three. Three. Commissioner Alonso: Then... Mayor Suarez: Three. But, wait... ' t to spend no money for a study. We don't Commissioner Plummer: I don t wan p y Y need a study. Let's just kill it right now. Somebody , and get it over with. Commissioner Alonso: Let's move for denial. Mayor Suarez: But, the alternative before we vote, folks, is to hear from the neighbors. The alternative would be, as I think the Vice Mayor is getting ready to say, or Commissioner Alonso, that maybe as part of the study is to come back with a recommendation. It sounds like this Commission is not favorably incline, Jim. Mr. Kay: Commissioners, if I could? This is not coming to you as a recommendation from the Administration. This was an initiative of the Coconut Grove Chamber of Commerce, they asked for this hearing today. And, they just... Commissioner Plummer: Is there anyone here to defend it? Is there anyone here in favor of it? Mayor Suarez: Jack. Commissioner Plummer: Jack, are you in favor? Mr. Jack King: I'm on the board of directors of the Chamber. 82 October 21, 1993 Commissioner Plummer: But, I mean, are you going to speak for them, or are you going to speak as an individual? Commissioner Alonso: Are you in favor of this? Mr. King: I'll speak for the Chamber... Mayor Suarez: Both. Both. Jack, before you speak, Madam City Clerk, do we swear in these kind of cases? Do we have to? Vice Mayor De Yurre: Or do we let the media speak? Ms. Matty Hirai (City Clerk): Any statement of this matter... it is up to you, Mr. Mayor, you make that determination. Mayor Suarez: I am sorry. It is... Commissioner Plummer: We ought to get Jack to go upstairs and talk to the Manager first. Mayor Suarez: I guess we swear you in. Madam, please. And Lou, just in case you get up here, or any one else that is going to be heard on this item. AT THIS POINT THE CITY CLERK ADMINISTERED REQUIRED OATH UNDER ORDINANCE NO. 10511 TO THOSE PERSONS GIVING TESTIMONY ON ZONING ISSUES. Unidentified Speaker: We do. Mayor Suarez: All right, Jack. Or, ma'am. How do you want to work this? I don't... Mr. King: Let Joyce go first. Mayor Suarez: Are you on... Unidentified Speaker: Go ahead, Jack. I think that you are the only one here in favor. Mr. King: OK, my name is Jack King, I live at 3695 North Bayhome Drive. This was a plan... it is going to get a little confusing here because we didn't come with a specific plan at the Chamber of Commerce. What we are trying to do is to find some solutions. We have traffic studies, I guess they go back to the early 170's that are stacked up all over the place. And, we have found out that generally the traffic studies have been done and go in a particular direction to serve a particular purpose. And, what we are trying to do at the Chamber is to find a resolution to the problem. There is a lot of traffic in this particular area. It get's jammed up. We all know we have a problem. And, every time somebody comes up with a solution, it's no, no, no, we can't do this, we can't do this. But, no one has ever said, "Let's try something and see if it would work." We are not sure if this would work. I mean the Board of Directors of the Chamber looked at it and said, "We don't know." We are just saying, "Try it for 30 days, for 60 days, whatever the recommendation is, and, see if something will come of it." It is similar to what happened in Bay Heights and Natoma, where they went to plan "B", I guess it was, J.L., 83 October 21, 1993 that immediately everybody realized this did not work, and they stopped it. But, I guess what we are all... They were trying to find out is a solution. I mean, the Planning Department has given us nothing, stacks of master plans in the past years have given us no solution. They've always told us what the problem is... Vice Mayor De Yurre: No... Mr. King: ...but no one has ever told us what the solution is. Vice Mayor De Yurre: ...you know, Jack, with master plans of the past since Cocowalk came into play, are obsolete. And, now Cocowalk is planning a 300 space parking garage, that I have no idea what kind of impact that is going to have in a few months. so, if we do a study now, again it may be obsolete because of what is going to happen there with that new Phase II of Cocowalk. I don't know, maybe it will, maybe it will have no impact at all. But, I just, at first blush, I just don't like that idea of blocking that there. When we had it blocked off, a couple of years ago that we had those barricades... Mr. King: It was... It's different, it works in a different way, all right. But, let me tell you, Victor... Commissioner Alonso: Jack, why don't we include this item in Item 11? And, it is looked upon... Commissioner Plummer: Well, it is part... Commissioner Alonso: ...the entire area and the effect, it could have in the entire area. Mr. King: I think that we all would agree with that, but the problem with Item 11 is that it's been kicked around here for so long we're not sure if it's ever going to happen. Commissioner Alonso: I think it should be approved today, and it should be included in that study. Mr. King: OK, I fully agree with you. And, I am the one that keeps bringing up the fact that we have 16,500 cars that go up and down Douglas Road every single day. Which is, you know, more traffic than most streets - four lanes streets - in the City of Miami carry. And, I think that all of these situations should be addressed. I mean five, six, seven years ago the great concern was people that were cruising in Coconut Grove. We don't have that problem any more, or not nearly like it was, all right. We have different problems all the time. And, I think what we are trying to find are solutions to all of the problems, or to find a direction to go. I don't like the barricades. Commissioner Alonso: so, let's Item 11, and complete the study. That's all. Commissioner Plummer: Mr. Rodriguez. 84 October 21, 1993 ! Mr. Rodriguez: Yes, air. Commissioner Plummer: Can Item 11, include the study problem existing in Item 10? Mr. Rodriguez: Sure. Commissioner Plummer: Then that's the way to do it. Mr. Rodriguez: You can do that. And, you can include that. We... Commissioner Plummer: It is not going to go in until it comes back here. Move it. Commissioner Alonso: So, that we move for the study, it will... i Commissioner Plummer: I second. Mayor Suarez: OK, moved and second. And, can I just ask the Administration... Commissioner Alonso: To include the Item 10 for the study in Item 11, and, study it all together. i Mayor Suarez: So moved and seconded. Can I just ask the Administration, I am not going to be around much longer, but please be a little bit more neutral about presentations made by people. His arguments are very, very logical to me... Commissioner Plummer: Yeah. Well, this is not... Mayor Suarez: ...I am apparently a minority of one up here on this issue. Commissioner Plummer: Yeah. Mr. King: Right. Mayor Suarez: But, you know the shaking of the heads one way or the other, he is entitled to make his argument. I happen to agree with him, and so, it kind of insults me to see the Administration taking an opposite position until I 1 hear from my fellow Commissioners. Commissioner Plummer: I didn't hear you partaking. Mayor Suarez: They are inclined, folks, and so if you propose something a little bit more consensual here, that would help. They are inclined to subsume this into the next item and let the matter come back to us. Commissioner Alonso: No. Mayor Suarez: That's better, Mr. King, for you than an out right denial. Mr. King: Oh, absolutely, absolutely. We... 85 October 21, 1993 Mayor Suarez: Which is the way, I think... And, so why are you now interrupting me then, Jack? Commissioner Alonso: He wants... Mr. King: Why? I am not interrupting. i Mayor Suarez: Yes, you are. And so, sir, why... Mr. King: My apologies. Mayor Suarez: Why don't we then entertain the motion as made? May I assume i that as to... Unidentified Speaker: May I speak please? Mayor Suarez: ...the rest of the folks out here... you are basically against this idea? Unidentified Speaker: Yes. Unidentified Speaker: Yeah. Mayor Suarez: OK. Unidentified Speaker: Wait, may I speak please? Mayor Suarez: Wait, wait, wait, wait, waits I just want to know if you are against the idea. Would you please have a seat, you have not being recognized. You, at least, are at the mike. Commissioner Plummer: Barbara, please, don't pick on the Mayor on his last day. Commissioner Alonso: So actually since, Mr. Mayor, if I may? Mayor Suarez: Ma'am, have a seat! Otherwise you are going to be removed even though we otherwise like your views. And, maybe that will carry with it some other implications. Thank you... Commissioner Plummer: Can we imagine... i I Mayor Suarez: ...we are going to have some order here on this Commission. Have a seat, please. I forget your name, but... (INAUDIBLE BACKGROUND COMMENTS NOT ENTERED INTO THE PUBLIC RECORD) Commissioner Plummer: Barbara. Mayor Suarez: And, be quiet, ma'am. Commissioner Alonso: So in general terms, we are against. Mayor Suarez: All right. 86 October 21, 1993 Mr. Joel Maxwell (Assistant City Attorney): Mr. Mayor. Mayor Suarez: Commissioner Alonso. Commissioner Alonso: I am against... Mr. Maxwell: That presumes that you are going to vote in the positive, affirmative, on Item 11. Commissioner Alonso: Well, I can tell you, I will, positive. Mr. Joel Maxwell: He is saying... No... Mayor Suarez: That doesn't presume a darn thing, Mr. City Attorney. Madam City, Madam Commissioner Alonso, you wanted to address this whole situation. Thank you. commissioner Alonso: Yes, I want to say that I am opposed to Item 10. In order to be fair, and since we are going to do a study of the area, let's include it in Item 11. But, if it is the general feeling that we don't like this, let's say no, and then do the study of the area, the entire area. unidentified Speaker: Let's do the study first. Commissioner Alonso: And, I think that might be more appropriate. So... Mayor Suarez: Se is not speaking, ma'am. Commissioner Alonso: ...I will move for denial, and then in Item 11, I will ask that this area be included in the study and come back to the City Commission. Commissioner Plummer: I second the first motion, which is deny 10. Mayor Suarez: Moved and second to deny. So that when the study is done, this is presumably not one of the options that this Commission wants contemplated... Commissioner Alonso: Exactly, exactly. Commissioner Plummer: Now, let us all go to Taurus. Mayor Suarez: All right, God it was so hard. If everybody would just wait a minute. I am willing to do what this Commission wants. And, in this case, the Commission is in agreement with the majority of the community. Jack you are, and... Mr. King: I... I just... I don't want you denying it, or deferring it, or doing every wish. Mayor Suarez: You must have understood that to be my recognizing you, well, why don't you go ahead. And, since I mentioned your name, Jack, one last statement. 87 October 21, 1993 Mr. King: OK, I just wish you wouldn't close the door on anything here. I mean, there... this may be a good plan, we don't know. She really - Joyce, is a very nice person, but she really doesn't know whether this is going to work or not, none of us do. We are trying to find out. Mayor Suarez: Jack, may I suggest to you that there is no practical difference, except that this Commission goes on record... Mr. King: As saying... Mayor Suarez: Right. Mr. King: ...that you don't want this program. Mayor Suarez: And, that there's no practical effect. It can change its mind. There may be a new Commission... Mr. King: OK. Mayor Suarez: ...there may be a whole new majority, who knows. Mr. King: OK. All right. Mayor Suarez: But, it doesn't hurt you in any way. I mean, you've had your say, you'd liked this tried, I happen to agree with you. All right, so we have a motion to deny. Please call the roll. Commissioner Plummer: Yes. The following motion was introduced by Commissioner Alonso, who moved its adoption: MOTION NO. 93-692 A MOTION TO DENY PROPOSED COCONUT GROVE VILLAGE CENTER TRAFFIC DIVERSION PLAN FOR THE INTERSECTION OF MAIN HIGHWAY, MCFARLANE ROAD AND GRAND AVENUE. Upon being seconded by Commissioner Plummer, the motion was passed and adopted by the following vote: AYES: Commissioner Miriam Alonso Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice Mayor Victor De Yurre NOES: Mayor Xavier L. Suarez ABSENT: None. Mayor Suarez: All right. Commissioner Plummer: Now, on 11, let me ask 11? 88 October 21, 1993 Mr. Rodriguez: Excuse me. Mayor Suarez: We are not yet, Commissioner 11, would you please wait. Commissioner Plummer: What are we on? IMr. Rodriguez: 8. i Commissioner Alonso: 11. Mayor Suarez: The item is scheduled for 6:00 p.m. ------------------------------------------------------------------------------ 31. DISCUSSION CONCERNING AIR CONDITIONING PROBLEMS IN THE ARTIME DAY CARE CENTER. I ------------------------------------------------------------------------------ Vice Mayor De Yurre: Mr. Mayor, before we get... We have to wait till 6:00. Mayor Suarez: Mr. Vice Mayor, you are recognized, sir. Vice Mayor De Yurre: We've been getting... We've been getting a number of call from parents over at Manuel Artime Day Care Center. The air conditioning is not working, and they really have a pretty much of an impossible situation. Commissioner Plummer: Another 600,000. Vice Mayor De Yurre: If we can get somebody there immediately to remedy that problem, I would appreciate it. Commissioner Plummer: We only got one man. Mayor Suarez: Yes, please. i Mr. Sergio Rodriguez (Assistant City Manager): We will follow up on that. Vice Mayor De Yurre: Thank you. i j ------------------------------------------------------------------------------ 32. COMMISSIONER DAWKINS QUESTIONS ADMINISTRATION CONCERNING THE COCONUT GROVE PLAYHOUSE. ------------------------------------------------------------------------------ Mayor Suarez: Mr. Lawrence, sir. Oh, I am sorry go ahead, Commissioner Dawkins. Commissioner Dawkins: May I have one announcement to make? Somehow it got out that we were going to discuss money for the Coconut Grove Playhouse, that is not been discussed today and I don't know if it will be discussed at the next meeting. But... 89 October 21, 1993 i Commissioner Plummer: Well, it could be. Commissioner Dawkins: OK, well. It could be. Commissioner Plummer: That's up to the chief. ------------------------------------------------------------------------------ 33. DISCUSSION CONCERNING TRAFFIC PROBLEMS ON US 1 AMID 17TH AVENUE -- DIRECT ADMINISTRATION TO LOOK INI'U IT. Mayor Suarez: Mr. Lawrence, sir. Commissioner Plummer: Mr. Mayor. Mr. Mayor, while you are waiting for them, can I make a statement? Mayor Suarez: Yeah, except, I just wanted to make a very quick statement myself. Commissioner Plummer: Surely. Mayor Suarez: But, go ahead, yes, Commissioner Plummer. Commissioner Plummer: Mr. City Manager, sir, this should be more coming from the Mayor than from me. I don't know, for the life of me, yesterday what was going on, on Bayshore Drive at approximately 12:30 or 1 o'clock. I was told that it was a mock accident for video. Sir, I want to tell you that Dixie Highway was jammed. They had the street closed off, completely, South Bayshore Drive closed off... Mayor Suarez: What time of the day was it? Commissioner Plummer: 12 o'clock, yesterday, around 12:30. Mayor Suarez: 12:00 noon, or? Commissioner Plummer: Yeah, yeah. f Mayor Suarez: Wow. I Commissioner Plummer: Absolutely, Dixie Highway was jammed unbelievable, 17th Avenue you couldn't even get on to be jammed. Every street in my... I couldn't go home. Mayor Suarez: This reminds me of what happened at David Kennedy Park that day when they were filming that movie and they took over the park. They had tons of cars in there. Commissioner Plummer: It was incredible yesterday. I mean. I want to tell you that it was, it was gridlocked everywhere. They didn't want to let me in to go to my house, even though the action was taking place down on front of the museum. 90 October 21, 1993 Vice Mayor De Yurre: So how did you work it out? Commissioner Plummer: I told the guy, "I am going home, you want to follow me? Go ahead." I mean, it was incredible. Mr. Sergio Rodriguez (Assistant City Manager): Made my day. Commissioner Plummer: It could be done... Look I don't know what they were doing, but whatever they are doing could be done at a different time. Mayor Suarez: Who is in charge of constraining those permits to do those filmings, so that they disrupt normal lives of Citizens? Commissioner Plummer: No, it wasn't film. It wasn't film. I believe it was our Police Department. Because I saw almost 20 officers involved of either blocking the street... Mayor Suarez: Commissioner Plummer, would you get... Would you get a report from the department on that? Mr. Rodriguez: We'll get a report on that from the Manager. Commissioner Plummer: Please, I mean, my neighbors where calling me, they couldn't get home yesterday. And, this is my neighbors in Bay Heights as well as others. ------------------------------------------------------------------------------ 34. DISCUSSION CONCERNING TIME LIMIT FOR SUBMISSION OF ITEMS FOR COMMISSION AG WA. ------------------------------------------------------------------------------ Mayor Suarez: Mr. Lawrence, would you please come up to the mike, air. I have no idea what you are doing back there talking to some other folks. I understand you've called my office many, many times on a resolution. I understand the resolution has something to do with something or other. I want to tell you since you are here, and you send your card up here, Mr. Lawrence, you've got to get yourself on the Commission agenda. And, you've got to get yourself an administrator who looks at your program, whatever it may be, or your resolution, or whatever your desire is. You just don't come and ask the Mayor's office to have a resolution passed on something or other. But since you are here, if you want to put on the record what it is that you want, maybe... I don't know, I mean, I hate to take you. You are not on the agenda, and coincidentally this is my last agenda. Just out of courtesy since you are here, what is it that you want? Mr. John Lawrence: It's my understanding, sir, that pocket resolutions can be carried, and it's also my observation this afternoon that resolutions can be written by the City Attorney's office quite quickly if they have a format to follow. Mayor Suarez: If the Commissioners consider this an emergency of any sort, we sometimes act on a matter. But, typically not at the request of a citizen. 91 October 21, 1993 i 1 i That typically is done by a letter which the City Clerk has to receive no less than five days before the Commission meeting, and then you get a personal appearance here. Mr. Lawrence: I... Yes. Mayor Suarez: But, I think your item is very complicated. In which case, you better talk to the Administration before you even submit it to the Commission, that's my advise. But, what is it about? Mr. Lawrence: OK. Regarding the time limit for submission in obtaining a space on the agenda. I did make inquiry on Friday last week, and I was assured, by a member of your office, that if such a resolution was introduced to your office, as of - by Monday, that that would be sufficient time. So, I l did deliver... Mayor Suarez: Well, I'll tell you what. Mr. Lawrence: I did deliver this paper... Mayor.Suarez: Rather than take this Commission's time, we have a recess until 6:00, that's 11 minutes, unless anyone has anything else, why don't you just show it to me? We have 11 minutes to look at it, and then I might advise you that your best bet is to go some other procedure. Commissioner Plummer: What is it about, Mr. Mayor? Mayor Suarez: You want to tell us what it is about, as Commissioner Plummer... I don't remember. I thought it was quite complicated but... Mr. Lawrence: No, actually it is quite simple. If one takes for granted that there is a problem with violence... Mayor Suarez: Oh, I remember. Mr. Lawrence: ...et cetera in the Community. Mayor Suarez: That minors not pull... Oh, that the City would not allowed to sponsor... Mr. Lawrence: That's given. Mayor Suarez: ...any event in which handguns are sold including... you are saying that we could not have the Coconut Grove Exhibition Center event in which there is... Mr. Lawrence: I can put it in very plain language, if you'd like? Mayor Suarez: Didn't I just put it in pretty plain language? Mr. Lawrence: I would like it very, very straight forward. I would like to see the City adopt a resolution prohibiting handgun, assault weapon, automatic weapon, or ammunition exhibitions, shows, sales or similar events on public property, owned or leased by the City. 92 October 21, 1993 Mayor Suarez: And, that includes the Coconut Grove Exhibition Center? Mr. Lawrence: I believe that is owned or leased by the City. Mayor Suarez: OK, sir. I strongly suggest to you that you do one of two things, at your choice, at your option. Either you submit a letter to the City Clerk asking to be on the very first agenda, as a personal appearance, you are entitled to do that under the City Code. or that you discuss with the Administration the implication of your resolution and then try to get a personal appearance, if they don't want to recommend you resolution, which I don't think they are going to recommend, because there is one large event that takes place in the Coconut Grove Exhibition Center that has to do with that. Philosophically, I might be in agreement with you, but I have a feeling the Administration is going to recommend against. But, this Commission cannot vote on that today. We are going to have many Commissioners invoke the rule, in addition to the fact, that's not on the agenda. So, those are your two options, all right. Mr. Lawrence: Thank you very much, sir. Mayor Suarez: We are otherwise adjourned until 6:00 p.m. Commissioner Plummer: So be... Let me ask a quick question? Is this on Item 11 that's coming back at 6:00, is in fact this is going to be done by this Commission? Mr. Rodriguez: What do you mean by this Commission? Commissioner Plummer: That the planning study is going to be under... Commissioner Alonso: In-house. Commissioner Plummer: ...the control of this Commission. Mr. Rodriguez: Yes, the proposal that we have... Commissioner Plummer: Thank you. Mr. Rodriguez: ...that might not be what the residents want. THEREUPON THE CITY COMMISSION WENT INTO RECESS AT 5:55 P.M. AND RECONVENED AT 6:09 P.M., WITH ALL MEMBERS OF THE CITY COMMISSION FOUND TO BE PRESENT, EXCEPT MILLER DAWKINS. 93 October 21, 1993 ------------------------------------------------------------------------------ 35. DESIGNATE AS CATEGORY B PROJECT THE ACQUISITION OF PROFESSIONAL PLANNING SERVICES FOR THE COCON[ir GROVE PLANNING STUDY FOR AREA BOUNDED BY BISCAYNE BAY TO THE S.E., RICKENBACKER CAUSEWAY AND FEDERAL HIGHWA THE N.E., S. DIXIE HIGHWAY (US 1) TO THE N.W., AND THE CITY LIMITS THE WEST AND SOUTH -- AUTHORIZE ISSUANCE OF RFP. (Applicant: Plann Building & Zoning Dept.) ------------------------------------------------------------------------------ Mayor Suarez: Mr. Wexler and company in the back, we have a motion and a second in favor of Item 11, is there anyone that wishes to be heard against that motion? Let the record reflect that no one stepped forward. Hearing none, please call the roll. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 93-693 A RESOLUTION DESIGNATING AS A "CATEGORY B PROJECT," THE ACQUISITION OF PROFESSIONAL PLANNING SERVICES FOR THE COCONUT GROVE PLANNING STUDY AS DESCRIBED GEOGRAPHICALLY; AUTHORIZING THE CITY MANAGER TO ADVERTISE FOR THE REQUIRED PROFESSIONAL SERVICES THROUGH A REQUEST FOR QUALIFICATIONS; APPOINTING A CERTIFICATION COMMITTEE OF NOT LESS THAN THREE QUALIFIED PROFESSIONALS FROM THE STAFFS OF THE CITY OF MIAMI AND METROPOLITAN DADE COUNTY; IDENTIFYING $100,000 IN THE GENERAL FUND SPECIAL PROGRAM AND ACCOUNTS AS THE SOURCE OF FUNDING, AND APPOINTING SERGIO RODRIGUEZ, ASSISTANT CITY MANAGER AND DIRECTOR, PLANNING, BUILDING AND ZONING DEPARTMENT, (OR HIS DESIGNEE), AS CHAIRPERSON OF THE COMPETITIVE SELECTION COMMITTEE; PROVIDING FOR A FINAL REPORT TO THE CITY MANAGER FOR FINAL DECISION BY THE CITY COMMISSION; PROVIDING FOR CONTRACTUAL APPROVAL BY THE CITY COMMISSION ON RECOMMENDATION OF THE CITY MANAGER; AND ESTABLISHING NEGOTIATION REQUIREMENTS WITH REGARD TO THE FURNISHING OF SUCH SERVICES. 94 October 21, 1993 (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Vice Mayor De Yurre, the resolution was passed and adopted by the following vote: AYES: Commissioner Miriam Alonso Commissioner J. L. Plummer, Jr. Vice Mayor Victor De Yurre Mayor Xavier L. Suarez NOES: None. j ABSENT: Commissioner Miller J. Dawkins i COMMENTS MADE DURING ROLL CALL: Commissioner Plummer: That's what I have been arguing for months and months, and now it is coming to a reality. That in fact... Mayor Suarez: No speeches. Commissioner Plummer: ...the City is going... The City will select, make the selection of the consultants, and the City will control it, I vote with pleasure yes. Commissioner Alonso: Yes, with pleasure. It should have been done long ago. Commissioner Plummer: I agree. ------------------------------------------------------------------------------ 36. RESCIUMULE DECEMBER REGULAR AND PLANNING AND ZONING CITY COMMISSION MEETINGS TO BOTH TARE PLACE ON DECEMBER 2, 1993. ------------------------------------------------------------------------------ Mayor Suarez: Mr. Rodriguez, is there an item that you want us to consider? - that's the December meeting when we would have that? Is that? Mr. Sergio Rodriguez (Assistant City Manager): If you want to decide on the i December meeting... i Commissioner Plummer: What? Mr. Rodriguez: ...when you want to have it. Mayor Suarez: Why wouldn't it be the... Commissioner Plummer: Have what? Mr. Rodriguez: The December Planning and Zoning and City Commission. 95 October 21, 1993 Commissioner Plummer: Mr. Mayor, what we've always done is we've had it... Mayor Suarez: Oh, you combine the two. Commissioner Plummer: ...combined and we have it early, so Ferre can go skiing in Vermont. Vice Mayor De Yurre: How about... How about the 9th? Mayor Suarez: or the 16th? Vice Mayor De Yurre: December 9th? Mayor Suarez: All right. Commissioner Plummer: That's fine with me. Mayor Suarez: So moved and seconded. Commissioner Plummer: Seconded. But, wait a minute. Why not the second? Give us a whole, actually five or six weeks off. Mayor Suarez: Because you have 30 days in which many Commission matters may be needed to be handled and this way at least you are sure... Commissioner Plummer: OK, fine, the 9th is fine. Mayor Suarez: All right, OK. Moved and seconded. Any discussion? If not, please call the roll. Now he takes a picture. (INAUDIBLE BACKGROUND COMMENTS NOT ENTERED INTO THE PUBLIC RECORD) Vice Mayor De Yurre: The 9th is Hanukkah, I hear. Commissioner Plummer: Uh? Mayor Suarez: Wait, is it Hanukkah the 9th? Anybody knows? Vice Mayor De Yurre: So... Well, that's... She knows. Commissioner Plummer: What? Vice Mayor De Yurre: Well, she alleges to know. Mayor Suarez: OK, the 2nd or the 16th? Vice Mayor De Yurre: Let's go with the 2nd, then. Commissioner Plummer: Second, fine. Mayor Suarez: All right, moved and second. Any discussion? If not please call the roll. Commissioner Dawkins: What are we seconding? 96 October 21, 1993 Mayor Suarez: The meeting of December. Commissioner Alonso: The meeting of December. Commissioner Dawkins: December the 2nd? i Commissioner Plummer: Yes, and that will be the only meeting of the month. Commissioner Alonso: Yes. Commissioner Dawkins: (off Mike.) Why don't you make it the 25th of December? Mayor Suarez: Call the roll, please. The following resolution was introduced by Vice Mayor de Yurre, who moved its adoption: RESOLUTION NO. 93-694 A RESOLUTION RESCHEDULING THE ONE REGULAR CITY COMMISSION MEETING IN DECEMBER 1993 TO TAKE PLACE ON DECEMBER 2, 1993. I (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 Miriam Alonso Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice Mayor Victor De Yurre Mayor Xavier L. Suarez NOES: None. ABSENT: None. COMMENTS MADE DURING ROLL CALL: Commissioner Plummer: Whoa, whoa. For the record, I want the record to make sure that it is understood, there are two meetings, one in the morning and one in the afternoon. Ms. Matty Hirai (City Clerk): Yes, sir. The only December meeting. Vice Mayor De Yurre: I am glad you cleared that out because you had me confused. Ms. Hirai: Yes. 97 October 21, 1993 Vice Mayor De Yurre: Thank you. Mayor Suarez: We are adjourned. Good luck with your next Mayor. (INAUDIBLE BACKGROUND COMMENTS NOT ENTERED INTO THE PUBLIC RECORD) ------------------------------------------------------------------------------ 37. FORMALIZING RESOLUTION TO NOTIFY DADE COUNTY SCHOOL BOARD OF THE CITY'S STRONG OBJECTION TO THE SCHOOL BOARD'S INTEND TO CONDEMN AND RAZE 19 HOMES IN CORAL GATE NEIGHBORHOOD TO CONSTRUCT A NEW ELEMENTARY SCHOOL (STATE SCHOOL "H") WITHOUT PUBLIC AND CITY ADMINISTRATION INPUT. (See label 8) Mayor Suarez: Does it reflect that pretty much... Commissioner Alonso: The intent... OK, I so move. Mayor Suarez: So moved. Commissioner Dawkins: Second. Commissioner Alonso: The resolution to the School Board in reference to this... Mayor Suarez: On the School Board, we want to vote on it formally. I Commissioner Alonso: ...yes. Mayor Suarez: OK, call the roll. 98 October 21, 1993 The following resolution was introduced by Commissioner Alonso, who moved its adoption: RESOLUTION NO. 93-695 A RESOLUTION OF THE MIAMI CITY COMMISSION NOTIFYING j THE DADE COUNTY SCHOOL BOARD ("SCHOOL BOARD") OF THE I CITY'S STRONG OBJECTION TO THE SCHOOL BOARD'S INTENT TO CONDEMN AND RAZE NINETEEN (19) HOMES IN THE CORAL GATE RESIDENTIAL NEIGHBORHOOD OF THE CITY TO CONSTRUCT A NEW ELEMENTARY SCHOOL (STATE SCHOOL "H"), WITHOUT HAVING: 1) GIVEN THE CORAL GATE NEIGHBORHOOD AN OPPORTUNITY, PURSUANT TO A PUBLIC HEARING, WITH SPECIAL NOTICE, TO GIVE INPUT; 2) THE PARTICIPATION OF THE CITY'S PROFESSIONAL PLANNING AND ZONING STAFF IN DETERMINING COMPATIBILITY WITH THE RESIDENTIAL AREA AND CONSISTENCY WITH THE CITY'S COMPREHENSIVE PLAN; i FURTHER DIRECTING THE CITY'S CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE HEREIN SPECIFIED OFFICIALS. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Dawkins, the resolution was passed and adopted by the following vote: AYES: Commissioner Miriam Alonso Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice Mayor Victor De Yurre Mayor Xavier L. Suarez NOES: None. ABSENT: None. THERE BEING NO FURTHER BUSINESS TO COME BEFORE THE CITY COMMISSION, THE MEETING WAS ADJOURNED AT 6:10 P.M. ATTEST: Ratty Hirai CITY CLERK Walter J. Foeman ASSISTANT CITY CLERK Xavier L. Suarez M A Y 0 R 99 October 21, 1993