Loading...
HomeMy WebLinkAboutCC 1993-12-16 MinutesOF MIAMI I "ATV r k •:ter /'�• f - s MINUTES. OF MEETING HELD ON DECEMBER 16, 1993 REGULAR AND PLAId1 ING & ZONING PREPARED BY THE OFFICE OF THE CITY CLERK CITY HALL MATTY HIRAI City Clerk INDEX MINUTES OF REGULAR MEETING December 16, 1993 ITEM SUBJECT LEGISLATION PAGE NO. NO. 1. PRESENTATIONS, PROCLAMATIONS AND DISCUSSION 2 SPECIAL ITEMS. 12/16/93 2. (A) CONSENT AGENDA. DISCUSSION 2-5 (B) DISCUSSION CONCERNING AGENDA 12/16/93 ITEM CA-1 (COMMITMENT OF FUNDS TO REGIS HOUSE) AND REQUEST BY REV. FRANCISCO P. LERENA FOR AN ADDITIONAL $30,000. 2.1 AUTHORIZE COMMITMENT OF $30, 000 R 93-756 5 TO REGIS HOUSE. 12/16/93 2.2 GRANT REQUEST FOR WAIVER OF USE R 93-757 6 FEES AT ORANGE BOWL STADIUM 12/16/93 RELATED TO 1994 PIG BOWL GAME (JANUARY 29, 1994). 2.3 AUTHORIZE REPLACEMENT OF CITY OF R 93-758 6 MIAMI SPECIAL OBLIGATION BONDS 12/16/93 (SERIES 1985, DUE JULY 1, 1998) TO SUBSTITUTE FOR LOST BONDS / COUPONS. 2.4 AUTHORIZE REPLACEMENT OF CITY OF R 93-759 6 MIAMI SPECIAL OBLIGATION BONDS 12/16/93 (SERIES 1985, DUE JULY 1, 2008) TO SUBSTITUTE FOR LOST BONDS / COUPONS. 2.5 AUTHORIZE NEGOTIATION AND R 93-760 7 EXECUTION OF PROFESSIONAL 12/16/93 SERVICES AGREEMENT WITH KEITH AND SCHNARS, P.A., IN AN AMOUNT NOT TO EXCEED $10,000 -- FOR TRAFFIC ENGINEERING CONSULTING SERVICES ASSOCIATED WITH THE TRAFFIC CONTROL PLAN IN THE SHORECREST NEIGHBORHOOD. 2.6 AUTHORIZE EXECUTION OF R 93-761 CONTRACTUAL AGREEMENT WITH 12/16/93 DOWNTOWN MIAMI PARTNERSHIP (FORMERLY DOWNTOWN MIAMI BUSINESS ASSOCIATION) -- TO IMPLEMENT A COMMERCIAL FACADE TREATMENT PROGRAM, IN AN AMOUNT NOT TO EXCEED $16,000. 2.7 EXECUTE AGREEMENT WITH WASHINGTON R 93-762 & CHRISTIAN -- FOR PROFESSIONAL 12/16/93 LEGISLATIVE CONSULTANT SERVICES CONCERNING FEDERAL LEGISLATION AND ADMINISTRATIVE ACTIVITIES WHICH IMPACT UPON THE CITY OF MIAMI -- ALLOCATE $44,000, PLUS $5,000 FOR REASONABLE EXPENSES. 3. (A) TEMPORARILY TABLE AGENDA ITEM DISCUSSION 2 ( PROPOSED EMERGENCY ORDINANCE 12/16/93 TO AMEND 10021, WHICH ESTABLISHED INITIAL RESOURCES / APPROPRIATIONS FOR THE LAW ENFORCEMENT TRUST FUND [LETF], TO PROVIDE FOR AN INCREASE OF $1,453,301.) (B) TEMPORARILY TABLE AGENDA ITEM 22 (PROPOSED RESOLUTION TO EXECUTE A FIRST AMENDMENT TO ADDENDUM AGREEMENT WITH THE SANITATION EMPLOYEES' ASSOCIATION [SEA] FOR THE PERIOD OCTOBER 1, 1991 - SEPTEMBER 30, 1994.) TO BE HEARD AFTER 5:00 P.M. ON THIS DATE. 4. SECOND READING ORDINANCE: AMEND ORDINANCE CODE SECTION 38-73(c) (1) 11107 CONCERNING BAYFRONT PARK 12/16/93 MANAGEMENT TRUST, BY MODIFYING QUORUM REQUIREMENT FOR TRUST MEETINGS. 5. SECOND READING ORDINANCE: ORDINANCE ESTABLISH NEW SPECIAL REVENUE 11108 FUND: EMERGENCY SHELTER GRANT 12/16/93 (FY'93) -- APPROPRIATE $194,000 FROM U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) 1993 EMERGENCY SHELTER GRANT FOR OPERATION OF SAME. 7 �-7 8-9 9-10 10-11 6. FIRST READING ORDINANCE: AMEND CODE CHAPTER 54 (STREETS AND SIDEWALKS) -- CHANGE STREET EXCAVATION PERMIT FEE, ESTABLISH FEE SCHEDULE FOR USE OF PUBLIC RIGHTS -OF -WAY BY PRIVATE COMMUNICATIONS SYSTEMS -- PROVIDE FOR PRORATION OF FEES FOR PERMITS OBTAINED PRIOR TO OR AFTER OCTOBER 1ST -- AMEND CODE SECTIONS 54-27, 54-149 AND 54- 150. 7. FIRST READING ORDINANCE: REPEAL ORDINANCE 9959, THEREBY RELEASING ALL LIMITATIONS OF AUTHORIZED INVESTMENT OF CITY FUNDS OR FUNDS OF ANY RETIREMENT PROGRAM CONTROLLED BY THE CITY AGAINST THE REPUBLIC OF SOUTH AFRICA. 8. (A) RESCIND RESOLUTION 85-88, THEREBY RELEASING MIAMI MOTORSPORTS, INC. FROM THE REQUEST OF THE CITY COMMISSION TO PROHIBIT A CONTESTANT FROM, OR A VEHICLE SPONSORED BY, AN ENTITY FROM THE REPUBLIC OF SOUTH AFRICA FROM COMPETING IN THE MIAMI GRAND PRIX. (B) RESCIND RESOLUTION 87-147, THEREBY TERMINATING THE POLICY IN WHICH PROCUREMENT NEEDS OF THE CITY FOR GOODS / EQUIPMENT / SUPPLIES NOT BE MET USING ANY COMPANIES / SUPPLIERS WHO: (1) PURSUED A POLICY OF MAKING PAYMENTS FOR THE PROTECTION AND SECURITY OF THEIR HOLDINGS / PROPERTIES IN SOUTH AFRICA TO THE GOVERNMENT OF THAT COUNTRY; OR (2) DID BUSINESS WITH THE GOVERNMENT OF SOUTH AFRICA. FIRST READING ORDINANCE 12/16/93 FIRST READING ORDINANCE 12/16/93 R 93-763 R 93-764 12/16/93 11-12 12-13 13-15 9. FIRST READING ORDINANCE: AMEND FIRST READING CODE SECTION 2-13 ( ORDER OF ORDINANCE BUSINESS AND RULES OF PROCEDURE) , 12/16/93 THEREBY ADDING A SECOND PARAGRAPH TO SUBSECTION FOUR STATING THAT FAILURE TO PROVIDE A COPY OF EACH RESOLUTION OR ORDINANCE WITHIN THE REQUIRED FIVE DAYS BEFORE A CITY COMMISSION MEETING WILL RESULT IN SAID INSTRUMENT ONLY BEING HEARD IF THE COMMISSION DEEMS SAID INSTRUMENT TO BE OF AN EMERGENCY NATURE -- FURTHER DELETING SUBSECTION EIGHT. 10. ACCEPT DONATION OF LABOR / R 93-765 MATERIALS FROM THE INTERNATIONAL 12/16/93 BROTHERHOOD OF ELECTRICAL WORKERS TO BE PROVIDED FOR THE IMPROVEMENT OF THE PATIO AREA AT CITY HALL. 11. (A) ESTABLISH COMMITTEE TO BE R 93-766 KNOWN AS THE CITY' S BOARDS AND R 93-766.1 COMMITTEES REVIEW COMMITTEE TO 12/16/93 REVIEW PERFORMANCE / EFFECTIVENESS OF ALL PRESENTLY EXISTING BOARDS / COMMITTEES -- ESTABLISH FUNCTIONS / DUTIES / NUMBER OF MEMBERS / TERMS / APPOINTMENT METHOD -- AUTHORIZE COMMITTEE TO ESTABLISH ITS OWN RULES OF PROCEDURE. (B) APPOINT INDIVIDUALS TO THE NEWLY -FORMED BOARDS AND COMMITTEES REVIEW COMMITTEE. (Appointed were: Albert A. Maloof, Dr. Castell Bryant, Manuel A. Diaz, Rueben Oliva, Esq., Rafael 0. Diaz, Esq., and Christina Cuervo. Note: The City Manager later substituted Fire Chief Carlos Gimenez for Christina Cuervo.) (C) DIRECT ADMINISTRATION TO STUDY THE ISSUE OF REMOVAL OF ANY CITY COMMISSIONER FROM ANY CITY BOARD / COMMITTEE NOT MANDATED BY THE STATE OF FLORIDA -- DIRECT ADMINISTRATION TO REPORT BACK WITHIN 30 DAYS. 15-16 17 18-22 12. DEFER (TO NEXT MEETING) CONSIDERATION DISCUSSION OF PROPOSED RESOLUTION TO AMID 12/16/93 RESOLUTION 93-731, WHICH DIRECTED THE CITY MANAGER TO ALLOW VIRGINIA KEY MARINA, INC. CONTINUED USE OF CITY - OWNED LAND, FOR THE AREA GOVERNED BY CONCESSION AGREEMENT BETWEEN THE CITY AND MARINE STADIUM ENTERPRISES, INC. (ON A MONTH -TO -MONTH BASIS). 13. AUTHORIZE CITY MANAGER TO EXEC[Pr- R 93-767 AMENDMENT TO EXISTING AGREEMENT WITH 12/16/93 ALLAPATTAH BUSINESS DEVELOPMENT AUTHORITY, INC. -- FOR PURPOSE OF EXTENDING SAID A(MEEMENT FROM 36 TO 60 MONTHS -- ALLOCATE $25, 000 FROM CDBG FUND FOR DEMOLITION, FENCING AND PAYMENT OF REAL ESTATE PROPERTY TAXES ON PROPERTY AT 3721-35 N.W. 17 AVENUE (RALPHEAL'S PLAZA). 14. ALLOCATE $175,000 OF 19TH YEAR CDBG R 93-768 PREVIOUSLY APPROPRIATED FUNDS TO: (1) 12/16/93 BETTER WAY FOUNDATION, INC., AND (2) Y.M.C.A. OF GREATER MIAMI -- FOR APPROVED PHYSICAL IMPROVEMENT PROJECTS. 15. APPROVE FUNDING FOR THREE NOT -FOR- R 93-769 PROFIT SPONSORS (SERVICE PROVIDERS) -- 12/16/93 FOR ACQUISITION / REHABILITATION / OPERATION OF RENTAL HOUSING UNITS AFFORDABLE TO LOW INCH INDIVIDUALS, AND FAMILIES HAVING AT LEAST ONE MEMBER WITH HIV / AIDS OR RELATED DISEASES -- ALLOCATE FUNDS FROM HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS (HOPWA) PROGRAM GRANT -- EXECUTE AGREEMENTS. (See label 19) 16. DISCUSS AND TEMPORARILY TABLE DISCUSSION CONSIDERATION OF PROPOSED RESOLUTION TO 12/16/93 ACCEPT BIDS OF: (1) BALADO NATIONAL TIRES, (2) FEDAN TIRE COMPANY, (3) GOODYEAR COMMERCIAL TIRE AND SERVICE CENTER, (4) LYNN STRICKLAND TIRE, INC., AND (5) GOODYEAR COMMERCIAL TIRE AND SERVICE CENTER -- FOR FURNISHING VEHICLE TIRES AND TUBES TO DEPT. OF G.S.A. (See label 35) 22-26 26-28 29-34 34-36 36-39 17. APPROVE CHIEF PRCCUREMENT OFFICER'S R 93-770 DECISION TO REJECT PROTEST OF SHORELINE 12/16/93 FOUNDATION, INC. IN CONNECTION WITH PRO►IEGT H-1014C -- FOR REPAIRS AND RESTORATION OF PILINGS AT THE MIAMARINA. 18. (A) APPROVE PURCHASE OF A-17 MAINFRAME R 93-771 PERIPHERAL HARDWARE / SOFTWARE, 12/16/93 ASSOCIATED SUPPORT EQUIPMENT, AND ONGOING MAINTENANCE FROM UNISYS CORPORATION (UNDER EXISTING STATE OF FLORIDA CONTRACT NOS. 250-050-93-1 AND 250-040-92-1) TO REPLACE EXISTING OUTDATED EQUIPMENT -- ALLOCATE $896,000. (B) CITY COMMISSION APPROVES ABOVE PURCHASE, SUBJECT TO THE CITY DEPARTMENT SITTING DOWN WITH VICE MAYOR DAWKINS, EXPLAINING TO HIM THE ISSUE, AND OBTAINING HIS CONCURRENCE, OTHERWISE IT WOULD HAVE TO COME BACK FOR REVIEW. 19. (Continued discussion) DIRECT M 93-772 CITY ATTORNEY TO INCLUDE AN 12/16/93 AMENDATORY REVERTER CLAUSE AS PART OF PREVIOUSLY PASSED RESOLUTION 93-769 (APPROVING FUNDING FOR THREE NOT -FOR -PROFIT SPONSORS [SERVICE PROVIDERS] -- FOR ACQUISITION / REHABILITATION / OPERATION OF RENTAL HOUSING UNITS AFFORDABLE TO LOW INCOME INDIVIDUALS, AND FAMILIES HAVING AT LEAST ONE FAMILY MEMBER WITH HIV / AIDS OR RELATED DISEASES -- ALLOCATE FUNDS FROM HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS [HOPWA] PROGRAM GRANT) -- TO PROVIDE THAT WHEN SAID FAMILY MEMBER WITH THE HIV VIRUS NO LONGER FORMS PART OF THAT FAMILY UNIT, SAID HOUSING UNIT SHALL REVERT BACK TO THE CITY SO THAT IT MAY BE REASSIGNED OR USED FOR AN ALTERNATE LOW INCOME RECIPIENT. (See label 15) 39-40 40-43 43-46 20. AUTHORIZE CONTINUED FUNDING OF THE R 93-773 CAREER CRIMINAL PROGRAM -- ALLOCATE 12/16/93 $40,600 FROM LAW ENFORCEMENT TRUST FUND (LETF). 21. AUTHORIZE FUNDING OF A LATIN QUARTER R 93-774 CULTURAL CENTER ANTI -SUBSTANCE ABUSE 12/16/93 PLAY -- ALLOCATE $50,000 FROM LAW ENFORCEMENT TRUST FUND (LETF). 22. BRIEFLY DISCUSS AND TEMPORARILY TABLE DISCUSSION CONSIDERATION OF PROPOSED RESOLUTION TO 12/16/93 AUTHORIZE FUNDING OF THE 1995 TRAINING CONFERENCE OF THE INTERNATIONAL ASSOCIATION OF CHIEFS OF POLICE, ALLOCATING $156,000 FROM LAW ENFORCEMENT TRUST FUND (LETF). (See label 58) 23. AUTHORIZE FUNDING OF AN INNER CITY R 93-775 YOUTH SPORTS PROGRAM -- ALLOCATE 12/16/93 $50,600 FRCM LAW ENFORCEMENT TRUST FUND (LETF) 24. AUTHORIZE FUNDING OF THE LIBERTY CITY R 93-776 OPTIMIST CLUB FOOTBALL, CHEERLEADING, 12/16/93 AND TENNIS COMPONENT -- ALLOCATE $58,000 FROM LAW ENFORCEMENT TRUST FUND (LETF). 25. AUTHORIZE AMENDMENT OF RESOLUTION 86- R 93-777 665, RELATING TO ALLOCATION OF 12/16/93 ADDITIONAL FUNDS FROM LAW ENFORCEMENT TRUST FUND (LETF) FOR CONTINUATION OF THE FORFEITURE FUND DETAIL -- ALLOCATE ADDITIONAL $400,000 FROM LETF TO CONTINUE ACTIVITIES OF SAID FORFEITURE FUND DETAIL. 26. DISCUSSION CONCERNING COCONUT GROVE R 93-778 PLAYHOUSE -- AUTHORIZE FUNDING OF A 12/16/93 PRODUCTION OF AN ANTI -SUBSTANCE ABUSE AND ANTI -CRIME RELATED PLAY -- ALLOCATE $100,000 FROM LAW ENFORCEMENT TRUST FUND (LETF). 47-48 48-49 49-50 50 51-52 52-53 53-55 27. BRIEFLY DISCUSS AND TEMPORARILY TABLE DISCUSSION CONSIDERATION OF PROPOSED RESOLUTION TO 12/16/93 AUTHORIZE CITY MANAGER TO ENGAGE THE SERVICES OF FESTIVAL FLOATS, INC., FOR CONSTRUCTION OF AN ANTI -DRUG AND CRIME PREVENTION PARADE FLOAT FOR THE UPCOMING HOLIDAY SEASON, ALLOCATING FUNDS FROM LAW ENFORCEMENT TRUST FUND (LETF). (See label 59) 28. EXECUTE HIGHWAY LANDSCAPE MAINTENANCE R 93-779 AGREEMENT WITH FLORIDA DEPARDM OF 12/16/93 TRANSPORTATION (DOT) -- FOR MAINTENANCE OF LANDSCAPED MEDIAN STRIPS IN RIGHTS - OF -WAY OF BRICKEL,L AVENUE FROM S.E. 8 STREET TO S.E. 25 ROAD. 29. APPOINT INDIVIDUAL AS MEMBER OF CITY OF R 93-780 MIAMI GENERAL EMPLOYEES' AND SANITATION 12/16/93 EMPLOYEES' RETIREMENT TRUST. (Appointed was: T. Willard Fair) 30. APPOINT / REAPPOINT / CONFIRM R 93-781 INDIVIDUALS TO THE CITYWIDE 12/16/93 COMMUNITY DEVELOPMENT ADVISORY BOARD. [Confirmed were: Mariano Cruz (Allapattah), Frankie Rolle (Coconut Grove), Henry Lowenstein (Downtown), Ron Condon (Edison/Little River), Fernando Gonzalez (Little Havana), Percy Brown (Model City), Ron Malone (Overtown), and William Ramos (Wynwood). Appointed/reappointed were: Josie Poitier, Irby McKnight, Marta Rodriguez, William Chavez, Jr., Dorothy Quintana, Xavier Cortada and Sandra Francis. Pending still are three appointments.] 31. ACCEPT FINDINGS / RECOMMENDATIONS R 93-782 OF FEASIBILITY STUDY FOR 12/16/93 MIAMARINA AT BAYSIDE PREPARED BY KENNETH LEVENTHAL AND COMPANY -- AUTHORIZE IMPLEMENTATION OF THE REDEVELOPMENT PLAN CONTINGENT UPON IDENTIFICATION / AVAILABILITY OF NECESSARY FUNDING. 56 57-60 60-62 62-63 64-89 32. (A) CITY COMMISSION EXPRESSES OPPOSITION TO THE CONCEPT OF CONSTRUCTING A NEW ARENA. (B) APPOINT NEGOTIATION TEAM TO EXPLORE VIABLE OPTIONS FOR RETAINING THE MIAMI HEAT IN THE MIAMI ARENA -- DIRECT NEGOTIATION TEAM TO REPORT BACK AS TO ALL FINAL AGREEMENTS REACHED PRIOR TO RATIFICATION AND APPROVAL BY THE CITY COMMISSION -- INSTRUCT ADMINISTRATION TO BRING THIS ISSUE BACK FOR UPDATE BY END OF JANUARY. (Appointed were: Mayor, Stephen P. Clark [representing the City Commission], and City Manager, Cesar Odio [representing City Administration]; a third member to be appointed by the Miami Sports & Exhibition Authority, as well as a representative from the Miami Heat, Metro -Dade County, and the State of Florida.) 33. BRIEFLY DISCUSS AND DEFER CONSIDERATION OF PROPOSED RESOLUTION TO URGE MIAMI SPORTS AND EXHIBITION AUTHORITY AND DECOMA ASSOCIATES, LTD. TO ENGAGE SERVICES OF A CONSULTANT TO CONDUCT A FEASIBILITY / ENGINEERING STUDY TO EVALUATE POSSIBLE RENOVATIONS TO THE MIAMI ARENA. 34. DISCUSS AND TEMPORARILY TABLE PROPOSED FIRST READING ORDINANCE TO AMEND CODE CHAPTER 54 (STREETS AND SIDEWALKS), BY AMENDING SECTION 54-104 (NONSTANDARD STREET WIDTHS), BY MODIFYING THE WIDTH OF ROYAL ROAD (BETWEEN MAIN HIGHWAY SOUTHEASTERLY TO ITS TERMINUS AT BISCAYNE BAY). (See label 57) R 93-783 R 93-784 12/16/93 DISCUSSION 12/16/93 DISCUSSION 12/16/93 100 100-101 35. (Continued discussion) REJECT ALL BIDS RECEIVED IN CONNECTION WITH THE FURNISHING OF VEHICLE TIRES AND TUBES -- DIRECT ADMINISTRATION TO REBID SAID ISSUE IN ORDER TO ENSURE THAT A MINIMUM OF THREE BLACK BIDDERS BE GIVEN THE OPPORTUNITY TO PARTICIPATE IN CONNECTION WITH THIS BID. (See label 16) R 93-785 12/16/93 36. APPROVE MIAMI SPORTS AND R 93-786 EXHIBITION AUTHORITY'S BUDGET FOR 12/16/93 FISCAL YEAR 1993-94. 37. DISCUSSION CONCERNING COMMITTEE DISCUSSION WHICH WAS FORMED TO STUDY EXEMPT 12/16/93 TAXATION PROPERTIES. (Note: Three appointments have already been made; pending still are appointments to be made by Mayor Stephen P. Clark and Commissioner Gort.) 38. APPROVE FUNDING FOR ECONOMIC R 93-787 DEVELOPMENT COMMUNITY BASED 12/16/93 ORGANIZATIONS FOR REMAINDER OF THEIR FISCAL YEAR. 39. ALLOCATE NOT TO EXCEED $50, 000 R 93-788 FOR CROWD RETAINING FENCE AT 12/16/93 BAYFRONT PARK AMPHITHEATER (REQUIRED BY FIRE DEPARTMENT). 40. APPROVE ENTERING INTO SISTER CITY R 93-789 AGREEMENTS WITH MIRANDA, 12/16/93 VENEZUELA, AND SOUSSE, TUNISIA. 41. REFER REQUEST TO CODESIGNATE S.W. M 93-790 9 STREET (FROM S.W. 17 AVENUE TO 12/16/93 S.W. 22 AVENUE) AS "BRIGADE 2506 WAY" TO THE STREET CODESIGNATION REVIEW COMMITTEE. 101-104 104-105 105-106 106-110 110 113-114 42. DISCUSSION REGARDING OLYMPIA BUILDING RENOVATION -- WAIVE COMPETITIVE BIDDING PROCEDURES -- AUTHORIZE OFF-STREET PARKING BOARD TO: (a) ADVERTISE FOR PROPOSALS FOR RENOVATIONS AND USE OF OLYMPIA BUILDING TO PROVIDE HOUSING FOR LOW AND/OR MODERATE INCCNE PEOPLE; (b) EVALUATE/SELECT PROPOSALS RECEIVED AND NEGOTIATE A PROPOSED CONTRACT WITH THE MOST ACCEPTABLE PROPOSER; AND (c) BRING NEGOTIATED CONTRACT FOR CITY COMMISSION REVIEW AND ULTIMATE APPROVAL PRIOR TO EXECUTION. 43. DISCUSS AND DEFER (FOR FURTHER INFORMATION) CONSIDERATION OF PROPOSED RESOLUTION TO ISSUE AN RFP FOR A UDP CONSISTING OF DEVELOPMENT OF A BOATYARD FACILITY, MARINA, AND OPTIONAL ANCILLARY MARINE -RELATED USES ON 4.3 ACRES OF CITY -OWNED WATERFRONT PROPERTY AT 3501 RICKENBACKER CAUSEWAY. 44. DISCUSS AND TEMPORARILY TABLE CONSIDERATION OF PROPOSED RESOLUTION TO RATIFY CITY MANAGER'S FINDING OF SOLE SOURCE, WAIVING COMPETITIVE SEALED BIDDING AND APPROVING ACQUISITION OF COMMUNITY RELATIONS PUBLICATIONS FROM CHANNING L. BATES CO., INC. (FOR FIRE DEPT.) (See label 52) 45. RATIFY MANAGER'S FINDING OF SOLE SOURCE -- WAIVE COMPETITIVE SEALED BIDDING -- APPROVE ACQUISITION OF 467 MOTOROLA STX RADIOS, 62 MOBILE RADIOS, AND SUPPORTING PERIPHERAL EQUIPMENT, FROM MOTOROLA COMMUNICATION AND ELECTRONICS, INC. (FOR POLICE DEPT.) R 93-791 12/16/93 DISCUSSION 12/16/93 DISCUSSION 12/16/93 R 93-792 12/16/93 115-116 117 118 119-120 46. PERSONAL APPEARANCE BY SANTIAGO DISCUSSION 121-125 PELLEGRINI, ESQ. -- TO PROPOSE 12/16/93 OPENING A SHELTER FOR BATTERED WOMEN AND CHILDREN IN THE CITY OF MIAMI. 47. ACCEPT CITY MANAGER'S R 93-793 125-130 RECOMMENDATION TO ALLOW MR. 12/16/93 RICHARD E. HESSEY AND 78 OTHER SIMILARLY AFFECTED RETIREES TO PARTICIPATE IN THE CITY'S INDEMNITY PLAN (PROVIDED THROUGH THE SANITATION EMPLOYEES' ASSOCIATION), SUBJECT TO SAID RETIREES PAYING 100% OF THEIR INSURANCE PREMIUM (AT NO COST TO THE CITY). (See label 53) 48. PERSONAL APPEARANCE BY M 93-794 130-134 REPRESENTATIVES OF THE NORTH 12/16/93 SHORE OPTIMIST CLUB OF MIAMI BEACH -- TO REQUEST A USE FEE WAIVER FOR WATSON ISLAND TO HOLD A CARNIVAL (DECEMBER 15, 1993 - JANUARY 5, 1994) -- URGE SAID GROUP TO ATTEMPT TO IDENTIFY ALTERNATIVE FUNDING SOURCES OR WAYS TO USE NECESSARY MONIES. 49. PERSONAL APPEARANCE BY RONALD J . R 93-795 134-137 COHEN, ESQ . ( REPRESENTING FOP) -- 12/16/93 AUTHORIZE SETTLEMENTS OF ATTORNEYS' FEES IN CONNECTION WITH VARIOUS LAWSUITS INVOLVING MIAMI POLICE OFFICERS, NAMELY: (a) STATE OF FLORIDA VS. DANIEL RICHARDS, (b) FEWQUAY VS. FITZGERALD, (c) RASMUSSEN VS. CITY OF MIAMI .AND J.E. MENDEZ, (d) PEREZ VS. CITY OF MIAMI AND J.E. MENDEZ. 50. PERSONAL APPEARANCE: MR. MANUEL DISCUSSION 138-140 GONZALEZ-GOENAGA CONCERNING 12/16/93 POLICE DEPARTMENT REORGANIZATION. 51. DIRECT CITY MANAGER TO SCHEDULE A M 93-796 140-142 PUBLIC HEARING AT THE JANUARY 13, 12/16/93 1994 CONCERNING PROPOSED RENAMING OF A CITY PARK (AT 71 STREET AND THE BAY) AS "BAYWOOD PARK." 52. (Continued discussion) RATIFY CITY R 93-797 143-144 MANAGER'S FINDING OF SOLE SOURCE -- 12/16/93 WAIVE COMPETITIVE SEALED BIDS -- APPROVE ACQUISITION OF COMMUNITY RELATIONS PUBLICATIONS FROM CHANNING L. BATES CO., INC. (FOR POLICE DEPT.). (See label 44) 53. (Continued discussion) FURTHER DISCUSSION 144-147 CO MM;M CONCERNING CITY MANAGER'S 12/16/93 RECOMMENDATION TO ALLOW MR. RICHARD E. HESSEY AND 78 OTHER SIMILARLY AFFECTED RETIREES TO PARTICIPATE IN THE CITY'S INDEMNITY PLAN (PROVIDED THROUGH THE SANITATION EMPLOYEES' ASSOCIATION), SUBJECT TO SAID RETIREES PAYING 100% OF THEIR INSURANCE PREMIUM! (AT NO COST TO THE CITY). (See label 47) 54. DISCUSS AMID TEMPORARILY TABLE REQUEST DISCUSSION 147-154 BY THE ATLANTA OLYMPIC COMMITTEE FOR A 12/16/93 MINIMUM GUARANTEE OF REVENUE TO BE RECEIVED CONCERNING PRELIMINARY QUARTER FINAL SOCCER MATCHES IN CONNECTION WITH THE 1996 OLYMPIC GAMES. (See label 67) 55. APPROVE USE OF MARINE STADIUM FOR R 93-798 154-156 PARKING DURING ROYAL CARIBBEAN GOLF 12/16/93 CLASSIC EVENT. 56. APPROVE GRANT OF EASEMENT TO BELL SOUTH R 93-799 156-158 COMMUNICATIONS, INC. (D/B/A SOUTHERN 12/16/93 BELL TELEPHONE AND TELEGRAPH COMPANY) -- FOR CONSTRUCTION / INSTALLATION / MAINTENANCE OF NEW FIBER OPTICS TELEPHONE SERVICE AND APPURTENANCES UNDER AND THROUGH CITY'S FIRE TRAINING CENTER (3425 JEFFERSON STREET) -- AUTHORIZE E0=ION OF NECESSARY DOCUMENT'S. 57. (Continued discussion) FIRST READING ORDINANCE: AMEND CODE CHAPTER 54 (STREETS AND SIDEWALKS), BY AMENDING SECTION 54-104 (NONSTANDARD STREET WIDTHS), BY MODIFYING THE WIDTH OF ROYAL ROAD (BETWEEN MAIN HIGHWAY SOUTHEASTERLY TO ITS TERMINUS AT BISCAYNE BAY). (See label 34) 58. (Continued discussion) AUTHORIZE FUNDING OF THE 1995 TRAINING CONFERENCE OF THE INTERNATIONAL ASSOCIATION OF CHIEFS OF POLICE -- ALLOCATE $156,000 FROM LAW ENFORCEMENT TRUST FUND (LETF) -- MONIES TO BE USED AS SEED MONEY ONLY AND ULTIMATELY RETURNED TO THE CITY. (See label 22) 59. (Continued discussion) ENGAGE SERVICES OF FESTIVAL FLOATS, INC. -- FOR CONSTRUCTION OF AN ANTI -DRUG AND CRIME PREVENTION PARADE FLOAT FOR UPCOMING HOLIDAY SEASON -- ALUACATE ( FOR THE LAST TIME) $17,500 FROM LAW ENFORCEMENT TRUST FUND (LETF) -- FUTURE FUNDING TO COME FROM ALTERNATIVE SOURCES. (See label 27) 60. (Continued discussion) EMERGENCY ORDINANCE: AMEND ORDINANCE 10021, WHICH ESTABLISHED INITIAL RESOURCES / APPROPRIATIONS FOR THE LAW ENFORCEMENT TRUST FUND (LETF), TO PROVIDE FOR AN INCREASE OF $1,453,301 AS A RESULT OF ADDITIONAL MONIES DEPOSITED IN SAID FUND DUE TO SUCCESSFUL FORFEITURE ACTIONS. (See label 3A) 61. AFFIRM ZONING BOARD'S DECISION TO GRANT SPECIAL EXCEPTION (SD-7 CENTRAL BRICKELL RAPID TRANSIT COMMERCIAL - RESIDENTIAL DISTRICT, CONDITIONAL ACCESSORY USES) -- TO ALLOW A DRIVE - THROUGH FACILITY FOR A FINANCIAL INSTITUTION, SUBJECT TO RESERVOIR REQUIREMENTS ESTABLISHED IN THE ZONING ORDINANCE, AT 1150 S. MMff AVENUE. (Applicant: Banco Ganadero Miami Agency.) FIRST READING 158-159 ORDINANCE 12/16/93 R 93-800 159-160 12/16/93 R 93-801 161-162 12/16/93 ORDINANCE 162-164 11109 12/16/93 R 93-802 164-166 12/16/93 62. GRANT APPEAL, REVERSE ZONING BOARD'S GRANTING OF SPECIAL EXCEPTION FOR DISTANCE REQUIREMENTS BETWEEN TWO NON -COP PACKAGE LIQUOR STORES TO PERMIT A 918.9' DISTANCE SEPARATION (1,500 MINIMUM DISTANCE REQUIRED) FOR NON -COP PACKAGE LIQUOR STORES AT 3030 S.W. 8 STREET. (Applicant: Jorgar Corp. / Ciprox, Inc. / Elias. Appellant: Manuel Rosado.) 63. GRANT REQUEST AND APPROVE AMENDMENT OF ZONING COVENANT RUNNING WITH THE LAND FOR PROPERTY OWNED BY ALENA CORAL WAY PROPERTIES, INC. (AT APPROXIMATELY THE S.E. CORNER OF S.W. 27 AVENUE TO 25 AVENUE AND FROM S.W. 22 STREET TO S.W. 22 TERRACE) -- WITH PROVISOS AND AGREED -UPON COVENANTS. (Applicant: A1ena Coral Way Properties, Inc.) 64. DISCUSS AND CONTINUE (UNTIL COMPLETION OF A TRAFFIC STUDY) PROPOSED RESOLUTION TO PROHIBIT ACCESS TO: (a) S.W. 22 TERRACE 100 FEET EAST OF S.W. 27 AVENUE, AND (b) S.W. 25 AVENUE 100 FEET SOUTH OF CORAL WAY (S.W. 22 STREET), PER CODE SECTION 54.17. (Applicant: City of Miami Public Works Dept.) 65. DISCUSS AND CONTINUE CONSIDERATION OF PROPOSED RESOLUTION TO APPEAL ZONING BOARD'S DECISION WHICH ATT_ EGED THAT THE JULY 20, 1993 DECISION ALLOWED THE PROPOSED CAR WASH (AT U.S. 1 AND S.W. 27 AVENUE) TO BE OMITI . (Applicant: Resolution Trust Corp. / Haven Savings. Appellant: Robert V. Fitzsimmons.) 66. (Continued discussion) EXECUTE A FIRST AMENDMENT TO ADDENDUM AGREEMENT WITH SANITATION EMPLOYEES' ASSOCIATION (SEA) FOR PERIOD OCTOBER 1, 1991 - SEPTEMBER 30, 1994. (See label 3B) R 93-803 12/16/93 R 93-804 12/16/93 M 93-805 12/16/93 M 93-806 12/16/93 R 93-807 12/16/93 167-174 174-214 214-215 216-217 217-220 67. (Continued discussion) APPROVE REQUEST BY THE ATLANPA OLYMPIC COMMITTEE, WHICH REQUIRED A GUARANTEE OF $2.7 MILLION FROM METRO -DARE COUNTY AND THE CITY OF MIAMI TO BACK THE POSSIBILITY OF A SHORTFALL -- THE CITY AND METRO-DADE TO SHARE EQUALLY UP TO AMOUNT OF REQUIRED GUARANTEE CONCERNING PRELIMINARY QUARTER FINAL SOCCER MATCHES IN CONNECTION WITH THE 1996 OLYMPIC GAMES, TO BE HELD AT THE ORANGE BOWL -- MONIES TO BE DEPOSITED IN A TRUST FUND HELD IN ESCROW -- AUTHORIZE LION OF NECESSARY AGREEMENTS WITH COUNTY, WITH PROVISOS. (See label 54) 68. REJECT PLANNING, BUILDING & ZONING DEPARTMENT'S REZONING STUDY OF VIZCATRAN GARDEN PROPERTY (168-200 S.W. 32 ROAD, 3200-3202 S.W. 1 AVENUE, AND 1100-1139 S.W. 22 TERRACE), AS WELL AS ITS RECOMMENDATION TO DOWNZONE SAID AREA FROM R-4 MULTI -FAMILY HIGH DENSITY TO R-2 TWO-FAMILY RESIDENTIAL. (Applicant: Planning, Building & Zoning Dept.) 69. FIRST READING ORDINANCE: AMEND 11000 TEXT, TO AMEND HEIGHT OF R-4 MULTIPLE FAMILY RESIDENTIAL BUILDINGS ABUTTING A RIGHT-OF-WAY OF 100 FEET OR MORE IN WIDTH IN MULTI -FAMILY HIGH DENSITY RESIDENTIAL DISTRICTS. (Applicant: Planning, Building & Zoning Dept.) 70. FIRST READING ORDINANCE: AMEND 11000 TEXT, ARTICLE 6, SECTION 6 (SD-6, SD- 6.1 CENTRAL C 24 ERCIAL-RESIDEDTTIAL DISTRICTS), TO ALLOW GOVERNMENTAL, PUBLIC UTILITY AND PRIMARY AND SECONDARY SCHOOL USES AS PERMITTED PRINCIPAL USES, AND TO EXEMPT GOVERNMENTAL USES FROM CERTAIN PEDESTRIAN PATHWAY AND URBAN PLAZA REQUIREMENTS. (Applicant: Planning, Building & Zoning Dept.) R 93-808 12/16/93 M 93-809 12/16/93 FIRST READING ORDINANCE 12/16/93 FIRST READING ORDINANCE 12/16/93 221-223 224-241 242 243-244 71. ESTABLISH SPECIAL CHARGES / TERMS / R 93-810 244-246 CONDITIONS FOR TEMPORARY USE OF 12/16/93 SPECIFIED AREA ON SOUTH SIDE OF WATSON ISLAND (ON JANUARY 8 & 9, 1994) BY V.I.P. PARKING SYSTEMS, INC. -- FOR PUBLIC REMCTE PARKING IN COMEGTION WITH THE MIAMI BEACH ART DECO WEEKEND -- EXECUTE NECESSARY DOCLDE:NM . ov-' MINUTES OF REGULAR MEETING OF THE CITY COMMISSION OF MIAMI, FWRIDA On the 16th day of December, 1993, the City Commission of Miami, Florida, met at its regular meeting place in the City Hall, 3500 Pan American Drive, Miami., Florida in regular session. The meeting was called to order at 9:07 a.m. by Mayor Stephen P. Clark with the following members of the Commission found to be present: ALSO PRESENT: Commissioner Wifredo Gort Commissioner Victor De Yurre Commissioner J.L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark Cesar Odio, City Manager A. Quinn Jones, III, City Attorney Matty Hirai, City Clerk Walter J. Foeman, Assistant City Clerk An invocation was delivered by Father Francisco Lerena. Mayor Clark then led those present in a pledge of allegiance to the flag. NOTE FOR THE RECORD: By memo from City Manager Cesar Odio, items CA-3, CA-8, 17 and 19 were withdrawn. The Commission unanimously approved said items being withdrawn. 1 December 16, 1993 ---------------------- ------------------------------ -------------------------- 1. PRESENTATIONS, PROCLAMATIONS AMID SPECIAL ITEMS. ------------------------------------------------------------------------------ A. Commendation: Miami High Football "Stings" -- in recognition of the team's outstanding performance, and for being the 1993 District 15 AAAA Champions. B. Commendations: Key Club, Interact Club, Honoria Club, Beta Club, and Miami High School Football Team -- for services rendered to our community. ------------------------------------------------------------------------------ 2. (A) CONSENT AGENDA. (B) DISCUSSION CONCERNING AGENDA ITEM CA-1 (COW1ITMENT OF FUNDS TO REGIS HOUSE) AND REQUEST BY REV. FRANCISCO P. LERENA FOR AN ADDITIONAL $30,000. Commissioner Plummer: Mr. Mayor, I have no items to pull from the consent. Mayor Clark: All right. Do you, Commissioner De Yurre? Commissioner De Yurre: No, I'm fine. Mayor Clark: Mr. Vice Mayor? Vice Mayor Dawkins: No, I'm fine. Mayor Clark: Mr. Gort? Commissioner Gort: I'm fine. Commissioner Plummer: Once you've done the terminology, Mr. Mayor, I will move the consent agenda? Mayor Clark: Before the vote of the following items on the consent agenda, included in the consent agenda, is there anyone present who is an objector or an opponent, who wishes to speak against any items on the consent agenda. Ccami.ssioner Plummer: Hearing none, Mr. Mayor... Mayor Clark: Well... Commissioner Plummer: Excuse me. ( INAUDIBLE BACKGROUND C=4EN1,'S NOT ENTERED INTO THE PUBLIC RECORD) Reverend Francisco P. Lerena: Good morning to everybody. I speak on behalf of Regis House, and the groups we have, Wynwood. We have been authorized by the funds of... 2 December 16, 1993 Commissioner Plummer: Item CA-1. Reverend Lerena: ...CA-1, right. And we received $30,000. We presented resolution for 68, we've been working in Wynwood, in that area, with the kids in high risk, and for the whole project we would need 68. I would appeal to the Commissioners and to the Mayor of the City that if we could find sane other source for those $30,000. Mr. Marcalle and Mr. Ardieta, M. Marion Kiley, we all work together and Aramis is one of the members of that youth group... they are in Wynwood. With $30,000 we would make that program go forward. We had one of the kids who came back from drugs and so forth. And, in the letter we presented to the Mayor and to the Commissioners that was also included. The appeal of that young kid who is back again to reinforce his commitment to treatment. So, we would be very grateful if you could find from any other sources, at least $30,000, that we could just fulfill our commitment there, Mayor and Commissioners. Mayor Clark: All right, Mr. Manager, would you report on your memorandum the consent of the Commission? Mr. Cesar Odio (City Manager): Yes, sir. You want me... a report or I... Mayor Clark: Well, it is respectfully recommended that you include the 30,000. Mr. Odio: Yes, sir. We... Mayor Clark: The 60,000. Mr. Odio: ...are recommending 30, and they come from the General Fund. Reverend Lerena: Right. Mr. Odio: And because of that, we cannot fund the amount out of the Law Enforcement Trust Fund. So, the General Fund, right now in the Police Department, is depleted. Reverend Lerena: Yes, I know that, but, Mr. Odio, couldn't you find any other source for that? I mean, it would be... $30,000 is sometimes peanuts for others; it's big money for us. Mr. Odio: Father, you know, it is not the 30,000 for you, it is 30,000 here and there and it adds up. Reverend Lerena: I know. Mayor Clark: Well, let's then... Please. Reverend Lerena: Yes. Mayor Clark: 30,000 today. We will do our very 'nest. The Manager will examine this and see if he can came up with more of the funds. But, the 30,000 is what is on the agenda today, Father. 3 December 16, 1993 Reverend Lerena: Good. Mayor Clark: Let us do our best. Let us try to work it out, if we can. Reverend Lerena: Good. Mayor Clark: No promises, but at least we are working on I this very vigorously. All right, Father? Reverend Lerena: Yes, thank you very much, Mr. Mayor. Vice Mayor Dawkins: Mr. Mayor, may I ask one question please? Mayor Clark: Yes. Vice Mayor Dawkins: With the $30,000, how much do you have to reduce your services by not having 68? What would this mean you would have? Reverend Lerena: I would ask Ms. Marion. Ms. Marion Crawford Kiley: Currently our outreach program coordinator for both East Little Havana and Wynwood, has been reduced to half time. Vice Mayor Dawkins: Half time. Ms. Kiley: $30,000 will only cover a portion, his half time salary plus a Portion of our treatment services for City residents. Vice Mayor Dawkins: Thank you. Ms. Kiley: I will have to either go begging somewhere in the Community to keep it open... Vice Mayor Dawkins: No, ma'am, I only asked you... Ms. Kiley: OK. I'll have to cut a program. Vice Mayor Dawkins: ...how much services would be reduced? That's all I asked you. Thank you. Ms. Kiley: Yeah. Vice Mayor Dawkins: Thank you, Mr. Mayor. Mayor Clark: Thank you, Mr. Dawkins. Reverend Lerena: Thank you to all of you. Mayor Clark: We'll do our best in the new year. Motion on this item. Vice Mayor Dawkins: Second J.L.'s motion. Commissioner Plummer: This is a motion for the 30,000? 4 December 16, 1993 FA:' Al fl T� Vice Mayor Dawkins: No, this is a motion for the consent agenda. Ms. Matty Hirai (City Clerk): For the consent agenda. Commissioner Plummer: Oh, yeah, OK. Vice Mayor Dawkins: That's the motion you made, right? Ms. Hirai: Yes, sir. Commissioner Plummer: I'm willing to make, yes. Vice Mayor Dawkins: I second it. Mayor Clark: Are there any persons interested in any items in the consent agenda that have not been heard? Motion is in order, Mr... Commissioner Plummer: So moved. Vice Mayor Dawkins: Second. Mayor Clark: By Mr. Dawkins, so moved. Called the roll, Madam City Clerk. THEREUPON NOTION DULY MADE BY COMMISSIONER PLUMMER AND SECONDED BY VICE MAYOR DAWKINS, THE CONSENT AGENDA ITEMS WERE PASSED BY THE FOLLOWING VOTE: AYES: Commissioner Wifredo Gort Commissioner Victor De Yurre Commissioner J.L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NOES: None. ABSENT: None. 2.1 AUTHORIZE COMMITMENT OF $30,000 TO REGIS HOUSE. RESOLUTION NO. 93-756 A RESOLUTION AUTHORIZING THE COMMITMENT OF FUNDS TO REGIS HOUSE, AND ALLOCATING FUNDS THEREFOR, IN AN AMO= NOT TO EXCEED $30,000, FROM THE POLICE DEPAMMOr GENERAL OPERATING BUDGET, INDEX CODE 290301-930. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 5 December 16, 1993 2.2 GRANT REQUEST FOR WAIVER OF USE FEES AT ORANGE BOWL STADIUM RELATED TO 1994 PIG BOWL GAME (JANUARY 29, 1994). RESOLUTION NO. 93-757 A RESOLUTION RELATED TO THE "1994 PIG BOWL GAME" TO BE HELD AT THE ORANGE BOWL STADIUM ON JANUARY 29, 1994; WAIVING ALL WAIVAHLE USER FEES FOR THE USE OF SAID FACILITIES CONDITIONED UPON THE ORGANIZERS PAYING ALL OTHER COSTS OF CITY SERVICES AND APPLICABLE FEES ASSOCIATED WITH SAID EVENT. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 2.3 AUTHORIZE REPLACEMENT OF CITY OF MIAMI SPECIAL OBLIGATION BONDS (SERIES 1985, DUE JULY 1, 1998) TO SUBSTITUTE FOR LOST BONDS / COUPONS. RESOLUTION NO. 93-758 A RESOLUTION AUTHORIZING THE REPLACEMENT OF CERTAIN CITY OF MIAMI, FLORIDA SPECIAL OBLIGATION BONDS, SERIES 1985, DUE JULY 1, 1998, IN THE PRINCIPAL AMOUNT OF FIVE THOUSAND DOLLARS ($5,000.00) DATED JULY 1, 1985, TO SUBSTITUTE LOST BONDS AND COUPONS. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 2.4 AUTHORIZE REPLACEMENT OF CITY OF MIAMI SPECIAL OBLIGATION BONDS (SERIES 1985, DUE JULY 1, 2008) TO SUBSTITUTE FOR LAST BONDS / COUPONS. RESOLUTION NO. 93-759 A RESOLUTION AUTHORIZING THE REPLACEMENT OF CERTAIN CITY OF MIAMI, FLORIDA SPECIAL OBLIGATION BONDS, SERIES 1985, DUE JULY 1, 2008, IN THE PRINCIPAL AMOUNT OF TEN THOUSAND DOLLARS ($10,000.00) DATED JULY 1, 1985, TO SUBSTITUTE LOST BODED AND COUPONS. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 6 December 16, 1993 2.5 AUTHORIZE NEGOTIATION AND EXECUTION OF PROFESSIONAL SERVICES AGREEMENT WITH KEITH AMID SCH1ARS, P.A., IN AN AMOUNT NOT TO EXCEED $10,000 -- FOR TRAFFIC ENGINEERING CONSULTING SERVICES ASSOCIATED WITH THE TRAFFIC CONTROL PLAN IN THE SHORECREST NEIGHBORHOOD. RESOLUTION NO. 93-760 A RESOLUTION, WITH ATTACHMENT, AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A PROFESSIONAL SERVICES AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE FIRM KEITH AND SCHNARS, P.A., IN AN AMOUNT NOT TO EXCEED $10,000 FOR TRAFFIC ENGINEERING CONSULTING SERVICES ASSOCIATED WITH THE TRAFFIC CONTROL PLAN IN THE SHORECREST NEIGHBORHOOD; ALLOCATING FUNDS THEREFOR, IN AN AMOUNT NOT TO EXCEED $10,000, FROM TRANSPORTATION AND PLANNING COORDINATION FUNDS, PROJECT NO. 150002, ACCOUNT CODE NO. 560703- 270. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 2.6 AUTHORIZE EXECUTION OF CONTRACT M AGREEMENT WITH DOWNIUM MIAMI PARTNERSHIP (FORMERLY DOWNTOWN MIAMI BUSINESS ASSOCIATION) -- TO IMPUMU A COMMERCIAL FACADE TREATMENT PROGRAM, IN AN AMOUNT NOT TO EXCEED $16,000. RESOLUTION NO. 93-761 A RESOLUTION, WITH ATTACfjMENT, AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACTUAL AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH DOWNTOWN MIAMI PARTNERSHIP (FORMERLY DOWNTOWN MIAMI BUSINESS ASSOCIATION), FOR THE PURPOSE OF IMPLEE1NTING A COMMERCIAL FACADE TREATMENT PROGRAM AS HEREIN SPECIFIED; ALLOCATING FUNDS THEREFOR, IN AN A )UNT NOT TO EXCEED $16,000.00 FROM COMMUNITY DEVELOPMENT BLOm GRANT COMMERCIAL FACADE REVITALIZATION PROGRAM FUNDS. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 7 December 16, 1993 2.7 EXECUTE AGREEMENT WITH WASHING= & CHRISTIAN -- FOR PROFESSIONAL LEGISLATIVE CONSULTANT SERVICES CONCERNING FEDERAL LEGISLATION AND ADMINISTRATIVE ACTIVITIES WHICH IMPACT UPON THE CITY OF MIAMI -- ALLOCATE $44,000, PLUS $5,000 FOR REASONABLE EXPENSES. RESOLUTION NO. 93-762 A RESOLUTION, WITH ATTAaMM(S), AU13-IORIZING THE CITY MANAGER TO EXECUTE AN AG2EEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH WASHIMION & CHRISTIAN FOR PROFESSIONAL LEGISLATIVE CONSULTANT SERVICES CONCERNING FEDERAL LEGISLATION AMID ADMINISTRATIVE ACTIVITIES WHICH IMPACT UPON THE CITY OF MIAMI; ALLOCATING R94DS THEREFOR, IN AN AMLM NOT TO EXCEED $44,000, FOR SAID SERVICES, AMID AN AMOUNT NOT TO EXCEED $5,000 FOR REASONABLE REIMBURSABLE EXPENSES, FROM THE LEGISLATIVE LIAISON GENERAL FUND. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) NOTE FOR TITS RECORD: on a motion duly made by Commissioner Plummer and seconded by Coctmi.ssioner De Yurre, the minutes of Commission meetings of October 21, November 10 and 23, 1993, were approved by the Commission. ------------------------------------------------------------------------------ 3. (A) TEMPORARILY TABLE ALMA ITEM 2 (PROPOSED EMERGENCY ORDINANCE TO AMEND 10021, WHICH ESTABLISHED INITIAL RESOURCES / APPROPRIATIONS FOR THE LAW ENFORCMZNT TRUST FUND [LETF], TO PROVIDE FOR AN INCREASE OF $1,453,301.) (B) TEMPORARILY TABLE AGENDA ITEM 22 (PROPOSED RESOLUTION TO EXECUTE A FIRST AMENDMENT TO ADDENDUM AGREEMENT WITH THE SANITATION EMPIIDYEES' ASSOCIATION [SEA] FOR THE PERIOD OCTOBER 1, 1991 - SEPTEMBER 30, 1994.) TO BE HEARD AFTER 5:00 P.M. ON THIS DATE. Mayor Clark: The consent agenda is moved. Item 2. Commissioner Plummer: Mr. Mayor, I ask that that be deferred to the afternoon.. I've asked for more information in reference to some of the items which they are trying to get for me, and I would ask that it be carried over to the afternoon, sir. Vice Mayor Dawkins: Second. Mayor Clark: No objections? 8 December 16, 1993 Commissioner Gort: Is that all the items related to this? Commissioner Plummer: In item 2, yes, Mr. Gort. There is items there that I've asked for the budgets, and where the money is going to be spent. It's about 17 items, I think it is, that are in total on that agenda. And, I just received... I don't know, did you receive yet the breakdown of where all of the moneys are going? That's why I've asked for it to be deferred for more information. Here it is. Did you get that? Vice Mayor Dawkins: Mr. Mayor, while we are deferring, I have calls from guys at the Sanitation Department, and they have asked that item 22 be heard after 5:00 o'clock if it is permissible, please? Mayor Clark: If we are here at five. Vice Mayor Dawkins: No, we have to come back at 4:30. Mayor Clark: OK. But, when we get to that item, Mr. Dawkins, please, then inform us. Vice Mayor Dawkins: All right, thank you, Mr. Mayor. ------------------------------------------------------------------------------ 4. SECOND READING ORDINANCE: AMEND CODE SECTION 38-73(c)(1) CONCERNING BAYFRONT PARK MANAGII= TRUST, BY MODIFYING QUORUM REQUIREMENT FOR TRUST MEETINGS. ------------------------------------------------------------------------------ Mayor Clark: Item 3. Commissioner Plummer: Mr. Mayor, that's the item that I bring to the table from the Bayfront Park in relation to getting a quorum quicker, I so move. Vice Mayor Dawkins: Second. Mayor Clark: Any discussion? Call the roll. A. Quinn Jones III, Esq. (City Attorney): No, read the ordinance. Mayor Clark: Moved by Mr. Plummer, seconded by Mr. Dawkins, call the roll. AN ORDINANCE - AN ORDINANCE AMENDING SECTION 38-73(c)(1) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS MIRWED, CONCERNING THE BAYFRONT PARK MANAGEMENT TRUST, BY MODIFYING THE QUORUM REQUIREMENT` FOR TRUST MEETINGS; CONTAINING A REPEALER PROVISION AND SEVERABILITY CLAUSE. 9 December 16, 1993 q Passed on its first reading by title at the meeting of November 23, 1993, was taken up for its second and final reading by title and adoption. On motion of Commissioner Plummer, seconded by Vice Mayor Dawkins, the Ordinance was thereupon given its second and final reading by title and passed and adopted by the following vote: AYES: Commissioner Wifredo Gort Commissioner Victor De Yurre Commissioner J.L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NOES: None. ABSENT: None. THE ORDINANCE WAS DESIGNATED ORDINANCE NO. 11107. 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. ------------------------------------------------------------------------------ 5. SECOND READING ORDINANCE: ESTABLISH NEW SPECIAL REVENUE FUND: EMERGENCY SHELTER GRANT (FY'93) -- APPROPRIATE $194,000 FROM U.S. DEPARTMENT OF HOUSING AND URBAN DEVEiAPMENT (HUD) 1993 EMERGENCY SHELTER GRANT FOR 1 OPERATION OF SAME. Mayor Clark: Next item, the second reading, Emergency Shelter Grant. Vice Mayor Dawkins: Move it. Commissioner Plummer: Second. Mayor Clark: Any input? All right, call the roll, Madam City Clerk. AN ORDINANCE - AN ORDINANCE ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED: "EMERGENCY SHELTER GRANT (FY'93)", AMID APPROPRIATING FUNDS FOR OPERATION OF SAME IN THE AMOUNT OF $194 , 000 FROM THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVEiAPN M (USHUD) 1993 EMERGENCY SHELTER GRANT'; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. 10 December 16, 1993 Passed on its first reading by title at the meeting of November 23, 1993, was taken up for its second and final reading by title and adoption. On motion of Vice Mayor Dawkins, seconded by Commissioner Plummer, the Ordinance was thereupon given its second and final reading by title and passed and adopted by the following vote: AYES: Commissioner Wifredo Gort Commissioner Victor De Yurre Commissioner J.L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NOES: None. ABSENT: None. THE ORDINANCE WAS DESIGNATED ORDINANCE NO. 11108. 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. ------------------------------------------------------------------------------ 6. FIRST READING ORDINANCE: AN M CODE CHAPTER 54 (STREETS AND SIDEWALKS) -- CHANGE STREET EXCAVATION PERMIT FEE, ESTABLISH FEE SCHEDULE FOR USE OF PUBLIC RIGHT'S -OF -WAY BY PRIVATE CC MMCATIONS SYSTEMS -- PROVIDE FOR PRORATION OF FEES FOR PERMITS OBTAINED PRIOR TO OR AFTER OCTOBER 1ST -- AMEND CODE SECTIONS 54-27, 54-149 AND 54-150. ------------------------------------------------------------------------------ Mayor Clark: Next item. Commissioner Plummer: Move it. Item 5, move it. Mayor Clark: Is there a second? All right. Read the ordinance. First reading. It has been moved and seconded. Call the roll. AN ORDINANCE AMENDING CHAPTER 54 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "STREETS AND SIDEWALKS", THEREBY CHANGING THE STREET EXCAVATION PERMIT FEE, ESTABLISHING A FEE SOMM E FOR THE USE OF THE PUBLIC RIGHTS -OF -WAY BY PRIVATE COMMUNICATIONS SYSTEMS AMID FURTHER, PROVIDING FOR THE PRORATION OF FEES FOR PERMITS OBTAINED PRIOR TO OR AFTER OCTOBER 1ST; MORE PARTICULARLY, BY AMENDING SECTIONS 54-27, 54-149 AND 54-150 OF THE CITY CODE; CONTAINING A REPEATER PROVISION, A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. 11 December 16, 1993 Was introduced by Commissioner Plummer and seconded by Commissioner De Yurre and was passed on first reading, by title only, by the following vote: AYES: Commissioner Wifredo Gort Commissioner Victor De Yurre Commissioner J.L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark 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. ------------------------------------------------------------------------------ 7. FIRST READING ORDINANCE: REPEAL ORDINANCE 9959, THEREBY RELEASING ALL LIMITATIONS OF AUTHORIZED INVES'TNEiU OF CITY FUNDS OR FUNDS OF ANY RETIRIIMENT PROGRAM CONTROLLED BY THE CITY AGAINST THE REPUBLIC OF SOUTH AFRICA. ------------------------------------------------------------------------------ i Mayor Clark: Next item, first reading. Commissioner Plummer: Item 6, I move it. Mayor Clark: Is there a second? Read the ordinance. Any discussion? Call the roll, Madam Clerk. AN ORDINANCE REPEALING ORDINANCE NO. 9959, AS AMENDED, ADOPTED FEBRUARY 14, 1985, IN ITS ENTIRETY, THEREBY RELEASING ALL LIMITATIONS OF AUTHORIZED INVESTW TT OF CITY FUNDS OR FUNDS OF ANY RETIREMENT PROGRAM CONTROLLED BY THE CITY AGAINST THE REPUBLIC OF SOUTH AFRICA; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. 12 December 16, 1993 Was introduced by Commissioner Plummer and seconded by Commissioner De Yurre and was passed on first reading, by title only, by the following vote: AYES: Commissioner Wifredo Gort Commissioner Victor De Yurre Commissioner J.L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark 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. ------------------------------------------------------------------------------ 8.(A) RESCIND RESOLUTION 85-88, THEREBY RELEASING MIAMI MOTORSPORTS, INC. FROM THE REQUEST OF THE CITY COMMISSION TO PROHIBIT A CONTESTANT FROM, OR A VEHICLE SPONSORED BY, AN ENTITY FROM THE REPUBLIC OF SOUTH AFRICA FROM COMPETING IN THE MIAMI GRAM PRIX. (B) RESCIND RESOLUTION 87-147, THEREBY TERMINATING THE POLICY IN WHICH PROCURMW NEEDS OF THE CITY FOR GOODS / EQUIPME U / SUPPLIES NOT BE MET USING ANY CCMPANIES / SUPPLIERS WHO: (1) PURSUED A POLICY OF MAKING PAYNENTS FOR THE PROTECTION AND SECURITY OF THEIR HOLDINGS / PROPERTIES IN SOUTH AFRICA TO THE GOVERNMENT OF THAT COUNTRY; OR (2) DID BUSINESS WITH THE GOVERNMENT OF SOUTH AFRICA. Commissioner Plummer: I'll move 7 and 8 together, they are companions. Commissioner Gort: Second. Mayor Clark: Must we read them? Commissioner Plummer: They are resolutions, no. Mayor Clark: They're all tied into six, right? Vice Mayor Dawkins: Yes, sir. Mayor Clark: Moved and seconded by Mr. Dawkins. Vice Mayor Dawkins: Gort. Mayor Clark: Call the roll, Madam Clerk. 13 December 16, 1993 The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 93-763 A RESOLUTION RESCINDING RESOLUTTION NO. 85-88, AS AHMED, ADOPTED FEBRUARY 14, 1985, IN ITS ENTIRETY, THEREBY RELEASING MIAMI MOTORSPORTS, INC. FROM THE REQUEST OF THE CITY COMMISSION TO PROHIBIT A CONTESTANT FROM OR A VEHICLE SPONSORED BY AN ENTITY FROM THE REPUBLIC OF SOUTH AFRICA FROM COMPETING IN THE MIAMI GRAND PRIX. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Gort, the resolution was passed and adopted by the following vote: AYES: Commissioner Wifredo Gort Commissioner Victor De Yurre Commissioner J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NOES: None. ABSENT: None. A. Quinn Jones III, Esq. (City Attorney): Mr. Mayor, there should be a separate vote on each item, on both 7 and eight. Mayor Clark: Second roll call. The following resolution was introduced by Commissioner Plummer, who , moved its adoption: RESOLUTION NO. 93-764 A RESOLUTION RESCINDING RESOLUTION NO. 87-147, ADOPTED FEBRUARY 12, 1987, IN ITS ENTIRETY, THEREBY TERMINATING THE POLICY IN WHICH THE PROCUREMENT NEEDS OF THE CITY OF MIAMI FOR GOODS, EQUIPMENT AMID SUPPLIES NOT BE MET USING ANY COMPANIES OR SUPPLIERS WHO THROUGH THEMSELVES OR THROUGH WHOLLY -OWNED SUBSIDIARIES EITHER (1) PURSUED A POLICY OF MAKING PAYMENTS DIRECTLY OR INDIRECTLY FOR THE PR<7TEUTION AND SECURITY OF THEIR HOLDINGS AND PROPERTIES IN THE NATION OF SOUTH AFRICA TO THE GOVERNMENT OF THAT COUNTRY; OR, (2) DID BUSINESS WITH THE GOVERNMENT OF SOUTH AFRICA. 14 December 16, 1993 } (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Gort, the resolution was passed and adopted by the following vote: AYES: Commissioner Wifredo Gort Commissioner Victor De Yurre Commissioner J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NOES: None. ABSENT: None. ------------------------------------------------------------------------------ 9. FIRST READING ORDINANCE: AMEND CODE SECTION 2-13 (ORDER OF BUSINESS AND RULES OF PROCEDURE), THEREBY ADDING A SECOND PARAGRAPH TO SUBSECTION FOUR STATING THAT FAILURE TO PROVIDE A COPY OF EACH RESOU)TION OR ORDINANCE WITHIN THE REQUIRED FIVE DAYS BEFORE A CITY COMMUSSION MEETING WILL ONLY BE HEARD IF THE COMMISSION DEEMS SAID RESOLUTION / ORDINANCE To BE OF AN EMERGENCY NATURE -- FUR=R DELETE SUBSECTION EIGHT. Commissioner Plummer: Mr. Manager on item 9, how does that differ fram what we presently do today? Mr. Cesar Odio (City Manager): Well, I think it was clarified. The Five Day Rule, it's being clarified. Commissioner Plummer: How does it change? Does it change it in any way? A. Quinn Jones III, Esq. (City Attorney): Yes, but let me just say what it does is, I guess, the effect of it is basically to essentially eliminate what you deem as pocket items. And, unless the item is deemed an emergency, and there is a unanimous approval of the ccnmission to deem it an emergency and hear it, it won't be heard. It won't be... Commissioner Plummer: It would be carried over to the next agenda? Mr. Jones: Yes. Commissioner Plummer: So, in other words, it has to be a unanimous vote? Mr. Jones: Yes. Commissioner Plummer: OK. Vice Mayor Dawkins: So moved. 15 December 16, 1993 ,) r: Commissioner Plummer: And no problem. Mr. Jones: The more important thing is that it has to be deemed an emergency. Vice Mayor Dawkins: Well, then what you are saying that the Commission has to deem that it is an emergency. Five of them. Commissioner Gort: That's fine. Vice Mayor Dawkins: I move it. Commissioner Gort: I second. Mayor Clark: Call the roll. Commissioner Plummer: That's an ordinance. Mayor Clark: I thought he had read it into the record. Call the roll, Madam Clerk. AN ORDINANCE AMENDING SECTION 2-13 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "ORDER OF BUSINESS AND RULES OF PROCEDURE", THEREBY ADDING A SECOND PARAGRAPH TO SUBSECTION FOUR STATING THAT FAILURE TO PROVIDE A COPY OF EACH RESOLITTION OR ORDINANCE WITHIN THE REQUIRED FIVE (5) DAYS BEFORE A CITY COMMISSION MEETING WILL RESULT IN THE RESOD 3TION I OR ORDINANCE BEING HEARD BY THE CITY COMMISSION ONLY I IF THE CITY COMMISSION DEEMS SUCH RESOLUTION OR ORDINANCE TO BE OF AN EMERGENCY NATURE; FURTHER, DELETING SUBSECTION EIGHT OF SAID CITY CODE SECTION; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. Was introduced by Commissioner Dawkins and seconded by Commissioner Gort and was passed on first reading, by title only, by the following vote: AYES: Commissioner Wifredo Gort Commissioner Victor De Yurre Commissioner J.L. Plummer,, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark 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. 16 December 16, 1993 ----------------------------------------------•- ------------------------------- 10. ACCEPT DONATION OF LABOR / MATERIALS FROM THE INTERNATIONAL, BROTHER1100D OF ELECTRICAL WORKERS TO BE PROVIDED FOR IMPROVEMEN P OF PATIO AREA AT CITY HALL. Vice Mayor Dawkins: Move 10. Commissioner Plummer: Second. Mayor Clark: Any discussion? Call the roll, Madam Clerk. The following resolution was introduced by Vice Mayor Dawkins, who moved its adoption: RESOLUTION NO. 93-765 A RESOLUTION ACCEPTING THE DONATION OF LABOR AND MATERIALS FROM THE INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS TO BE PROVIDED FOR THE IMPROVEMENT OF THE PATIO AREA AT CITY HALL. (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: Comnissioner Wifredo Gort Commissioner Victor De Yurre Commissioner J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NOES: None. ABSENT: None. 17 December 16, 1993 -_..---------------------------------------------------------------------------- 11. (A)ESTABLISH COMMITTEE TO BE KNOW AS THE CITY'S BOARDS AND CC1MMITI'EES TO REVIEW PERFORMANCE / EFFECTIVENESS OF ALL PRESENTLY EXISITING BOARDS / COMMITTEES -- ESTABLISH FUNCTIONS / DUTIES / NUMBER OF MEMBERS / TERMS / APPOINT METHOD -- AUTHORIZE COMMITTEE TO ESTABLISH ITS OWN RULES OF PROCEDURE. (B) APPOINT INDIVIDUALS TO THE NEWLY -FORMED BOARDS AND COMMITTEES REVIEW COMMITTEE. (Appointed were: Albert A. Maloof, Dr. Castell Bryant, Manuel A. Diaz. Ruben Oliva, Esq., Rafael 0. Diaz, Esq., and Christina Cuervo. Note: The City Manager later substituted Fire Chief Carlos Gimenez for Christina Cuervo.) (C) DIRECT ADMINISTRATION M STUDY THE ISSUE OF REMOVAL OF ANY CITY CL4USSIONER FROM ANY CITY BOARD / COMMITTEE NOT MANDATED BY THE STATE OF FLORIDA -- DIRECT ADMINISTRATION TO REPORT BACK WITHIN 30 DAYS. Mayor Clark: Item 11. Commissioner Plummer: A little discussion, I'll move it, Mr. Mayor, but I think we need a little discussion on that. Mayor Clark: Any second? Vice Mayor Dawkins: Second it for discussion. Mayor Clark: Mr. Plummer. Commissioner Plummer: Mr. Mayor, is this to just sunset all of the members of boards, or is it to sunset all of the members of boards and hopefully to reconstruct, and to what extent? I don't think there is certain boards, at this particular time, that we would be sunseting, at least I don't think so. For example... Mayor Clark: Some you cannot. Commissioner Plummer: OK, and that's what I... It is not delineated here which boards are to be included in this resolution and which boards are not. Just for your edification, and Mr. Gort's, prior to both of you coming on the Commission there was a move by this Commission to in fact say that appointments to boards would be concurrent with the terms of the Commissioner who appointed them. Mayor Clark: Right. Camtissioner Plummer: And that was never actually finalized. I would hope that that would be the case here in this resolution. Again, I need to know what committees are spelled out that this would apply to, and what committees they don't apply to. For example, I sit on two committees, my committee at Bayfront Park today is 21 members. It is unwieldy, it is too many people. And I have in the volunteer of that board, members who want to -start a new board called the Friends of Bayfront Park, and start to try to raise money from the private sector, and reduce the number of the board. And this was 18 December 16, 1993 volunteer. The same with the DDA (Downtown Development Authority), Marty Fine, the other day, says that 29 members of a board is ridiculous. So, what extent is this resolution hope to encompass is what I need to know, and what boards are involved, and which are not. Mayor Clark: Mr. Attorney, can... A. Quinn Jones III, Esq. (City Attorney): Yes, Mr. Mayor, Commissioner Plummer, what this resolution will attempt to do is to authorize this committee to look at and evaluate all of the City boards, committees, authorities, of course with an eye toward achieving or attempting to achieve a feasible- which you have had many discussion over in the past -relative to terms of Commission appointees being concurrent with the term of the Commissioner appointing. So, it will be... It won't be limitted to a particular group of City boards, it will apply to... this committee will look at all City boards and committees. As I have indicated to you in the past, it is problematic in the sense that many of the... It is problematic in the sense that many of these boards and committees, either the Charter or the Code set forth specific criteria for membership and terms of office. So as I understand it, and the way this was drafted, was to encompass an overall look at all the boards. Also, one of the things that the board- even though this resolution doesn't deal with it- will look at the sunset aspect as it may pertain to board and committee. Mayor Clark: And then it calls for the appointment of the committee to review... The committee review part of this resolution. Mr. Jones: I'm sorry, Mr. Mayor, I didn't hear you. Mayor Clark: It provides for the appointment of the Committee Review Committee. Mr. Jones: That's correct. Commissioner Plummer: So in other words, in your estimation, this Committee will be able to come back and recommend restructuring of a board? Mayor Clark: Yes, sir. Commissioner Gort: That's my understanding. Mayor Clark: Absolutely. Commissioner Plummer: Yeah, OK, well that's... Mayor Clark: And if you have any person you would like to put on this Committee? To pass this resolution first, and then we'll answer your query. Commissioner Plummer: Move it, Mr. Mayor. Commissioner Gort: Second. Vice Mayor Dawkins: Under discussion. 19 December 16, 1993 Commissioner Plummer: Yes, sir. Vice Mayor Dawkins: I would like to include the removal of all Commissioners fran boards that's not mandated by the Charter or by the State of Florida. That is naming the main one that I am on, the Off -Street... I mean the Sports Authority. It's just almost impossible to sit there with a board, and they don not feel intimidated by a Commissioner who is sitting there. And, I would like to... International Trade Board, a whole lot of them that if the Charter does not mandate, I'd like to see the Commissioners removed. So, let's study that also. Mayor Clark: Yes, sir, that will be in the Committee's hand. You have an appointment today, Mr. De Yurre? Commissioner De Yurre: Yes, I do, Manny Diaz. Mayor Clark: All right, Mr. Dawkins, you have a person? Vice Mayor Dawkins: Dr. Castell Bryant, Miami Dade Co m mity College. Mayor Clark: Mr. Plummer. Commissioner Plummer: I'll have to bring mine this afternoon, Mr. Mayor. Mayor Clark: Mr. Gort. Commissioner Gort: Ruben Oliva, attorney. Mayor Clark: I'll have the name of Al Maloof. Did we pick up Mr... Mr. Jones: Commissioner, could you repeat that, I didn't get the name. Commissioner Plummer: Al Maloof. Mayor Clark: Al Maloof. Did we vote on the motion? Ms. Matty Hirai (City Clerk): Yes, sir, there has been a motion made, if YOU... Mayor Clark: Motion is made and seconded. Call the roll. Mr. Jones: Excuse me, before you vote, Commissioner, I have one appointee, and I am going to appoint Rafael Diaz, Deputy City Attorney. Mayor Clark: All right. Mr. Manager, do you have an appointment? Mr. Jones: Yes, he does. Mr. Cesar Odio (City Manager): Yes, I do. I'll appoint Cristina Cuervo. Mayor Clark: Bail Bond lawyer, right? Good Bond lawyer. All right, vote on the motion, Madam. Ms. Hirai: We can call the roll now, Mr. Mayor... 20 December 16, 1993 Mayor Clark: All right, call the roll. Ms. Hirai: ...if it is convenient. The following resolutions were introduced by Commissioner Plummer, who moved their adoption: RESOLUTION NO. 93-766 A RESOLUTION CONCERNING THE PERFORMANCE AND EFFECTIVENESS OF ALL PRESENTLY EXISTING CITY BOARDS AMID COMMITTEES; ESTABLISHING A COMMITTEE M BE KNOWN AS THE CITY BOARD'S AMID COMMITTEES REVIEW COMMITTEE, ESTABLISHING THE FUNCTIONS, DUTIES AMID MEMBERSHIP INMUDING NUMBER, TERM AND APPOINTMENT METHOD OF THE MEMBERS OF SAID COMMITTEE TO ESTABLISH ITS OWN RULES OF PROCEDURE. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) RESOLUTION NO. 93-766.1 A RESOLUTION APPOINTING CERTAIN INDIVIDUALS M THE CITY'S BOARDS AND COMMITTEES REVIEW COMMITTEE FOR TERMS AS DESIGNATED HEREIN. (Here follows body of resolution, oni.tted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Gort, the resolutions were passed and adopted by the following vote: AYES: Commissioner Wifredo Gort Connmissioner Victor De Yurre Commissioner J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NOES: None. ABSENT: None. Vice Mayor Dawkins: When should they report back to us, Mr. Mayor? Mayor Clark: They should report back within a month, 30 days. Vice Mayor Dawkins: Thirty. Mayor Clark: First meeting in February. Commissioner Plummer: That's fine. 21 December 16, 1993 Mayor Clark: Eleven and 12 are items concerning the City of Miami, the Miami Heat, the Sports Authority, I'd like to have those deferred for a little bit. I received a letter this morning, I think you all received the letter from the Miami Heat, it didn't say a lot, but we have to study that a little bit, and came back with... Pass over those two for the time, may I defer those for a short while and come back? Commissioner Plummer: That's 12 and 13, right? Mayor Clark: Twelve and 13, yes. Commissioner Plummer: Yeah, fine. Come back this afternoon. Mayor Clark: Well, we might have it before that time. Commissioner Plummer: All right, sir. NOTE FOR THE RECORD: At this point, agenda items 12 and 13 were tabled. ------------------------------------------------------------------------------ 12. DEFER (TO NEXT MEETING) CONSIDERATION OF PROPOSED RESOLUTION TO AMEND RESOLUTION 93-731, WHICH DIRECTED THE CITY MANAGER TO AI1.0W VIRGINIA KEY MARINA, INC. CONTINUED USE OF CITY-MED IANID, FOR THE AREA GOVERNED BY CONCESSION AGREEMENT BETWEEN THE CITY AND MARINE STADIUM ENTERPRISES, INC. (ON A MONTH -TO -MONTH BASIS). Mayor Clark: Item 14. Commissioner Plummer: Move it. This is on a month to month basis, right? Vice Mayor Dawkins: Whoa -whoa, whoa, whoa nowt Commissioner Plummer: This is month -to -month. Vice Mayor Dawkins: No, sir. I withdrew this because I did not have time to study it, and I if it not withdrawn, I move that it will be withdrawn because the first thing I said that... OK, I just withdraw it, I don't want to discuss it. Withdraw it, and give me time to study it and meet with the Mayor. Mr. Mayor, I respectfully ask that this be withdrawn until the next meeting. Commissioner Plummer: This item 14? Vice Mayor Dawkins: Yes, sir. Commissioner Plummer: It's moved to defer. 22 December 16, 1993 Vice Mayor Dawkins: Thank you. Commissioner Plummer: Second. Mayor Clark: Any objection? Commissioner Plummer: I do happen to have a question answered though. Vice Mayor Dawkins: Go right ahead, sir. Commissioner Plummer: The present tenant, if not... this is not approved, does the present tenant have to move out immediately? Mayor Clark: No, sir. Commissioner Gort: No. Commissioner Plummer: So, I don't know because that's what this intended to do. Vice Mayor Dawkins: No, but I think, J.L., that the present tenant, if we get more than 14 percent, we agreed on more than 14 percent, that it should be retroactive to the date that the present tenant's lease expired. Commissioner Plummer: Excuse me, Mr. Manager, was this not to put it on a month to month basis? Mr. Cesar Odio (City Manager): It is, Commissioner. I was told to bring it back with a better rate return to the City. Commissioner Plummer: OK. I'm not arguing because... with my colleague, he wants to defer, as you know, my long standing, I will back any colleague who wants more information. But, in the point I'm trying to make is that this is not an award for any length of time, it's just to keep the present tenant legality in there. Mr. Odio: As a matter of fact, you have today the approval of the RFP (Request for proposal)... Commissioner Plummer: OK, that's fine with me. Mayor Clark: Also... Mr. Gort, you are recognized. Commissioner Gort: Mr. Mayor, my question is, would this in any way hold the procedure for the RFP? Would this delay the RFP? Vice Mayor Dawkins: Yes, it will because I, again, I asked that the Manager bring the RFP back so that I could review it and look at it and have some input, and I have not had that. You know, I am glad to see the two new members here, because I've been doing this ever since I've been here, Commissioner Gort, and I never ever have been able to have the Manager understand that we aren't going to pass anything unless every member of this Commission is fully aware of what you are doing. 23 December 16, 1993 Mayor Clark: Thank you, sir. Vice Mayor Dawkins: So... Mayor Clark: In addition, Mr. Manager, if you did not include the restaurant, the restaurant operation over there in part of the contract. Commissioner Plummer: It's a sublease. Mr. Odio: No, it's a sublease, sir. Mayor Clark: Well, the 14... up to 14 percent at least. Mr. Odio: The... We negotiated the 14 percent on the boatyard, and the restaurant was kept at ten point... Mayor Clark: It doesn't say the restaurant. Mr. Odio: Yes. Mayor Clark: It doesn't say the restaurant. Vice Mayor Dawkins: It said 13 percent, Mr. Mayor, for the restaurant. The remaining... "The gross received be paid by the City for the restaurant j remain at the existing 10.3." Mr. Odio: Ten point three. Commissioner Gort: Ten point three. Mayor Clark: No, I don't agree with that. Mr. Odio: OK. Vice Mayor Dawkins: OK, so we were to deferred it until the... Mayor Clark: It is going to be deferred. Vice Mayor Dawkins: Thank you. Mayor Clark: All in favor of the motion signify by saying "AYE," opposed, by signifying, so ordered. Commissioner De Yurre: Mr. Mayor, if I may ask a quick question? Mr. Jones, under our lease rights, do we have at this point in time, a right to get, since they are there in a month to month basis, that we can get additional moneys at this point in time? Commissioner Plummer: Well, that's what we said... Commissioner De Yurre: Even without negotiating this new aspect of it? Mr. Jones: Well, no, because keep in mind there is no lease in effect. Essentially, they are holdover tenants. 24 December 16, 1993 Commissioner De Yurre: But, part of our negotiations, like Commissioner Dawkins is mentioning, is that this could be retroactive to the expiration of the actual lease, whatever we were negotiating. Commissioner Plummer: The expiration, we are already come and gone. Mr. Jones: You don't have a lease, that's the point. Commissioner De Yurre: So, it expired, right? Mr. Jones: Yes. Commissioner De Yurre: So, from that day forward, we can go back and say we are renegotiating or creating a new situation that it can be retroactive to the date of expiration so that we can pick up the additional moneys. Mr. Jones: Well, I'm sure the retroactivity on that basis. Commissioner De Yurre: Well, sure we can. We can negotiate anything we want. Mr. Jones: Well, you can attempt. Commissioner De Yurre: Well. Mr. Jones: They don't have to agree to it. But, certainly we can attempt to negotiate. Mayor Clark: OK, all right, now, let's be calm. Let's be calm, let's be calm. Mr. Jones: You can negotiate it. Commissioner De Yurre: Well, OK, just for the record. That's fine. Mayor Clark: All right, thank you. Commissioner Plummer: The only question I have, Mr. City Attorney, that at the request of my colleague to defer this, which I'm in favor of, it does leave the present tenant there until a decision is made by this Commission. Because without a lease, I don't think he is legally there. That's the question I had. If he's... Mayor Clark: Well, he is a holdover tenant, J.L., I think that's the reason. Commissioner Plummer: OK. OK. Mr. Jones: Again... Commissioner Plummer: Mr. Mayor, you know what my concern is? His lease runs out, something happens and a liability suit is filed, he is saying I'm not the tenant... Vice Mayor Dawkins: Well, let him move. He is either responsible, or he moves. 25 December 16, 1993 Mayor Clark: Please, please, Mr. Attorney. Vice Mayor Dawkins: I'm sorry, Mr. Mayor. Mayor Clark: Give us some guidance. Mr. Jones: First of all, I keep reminding you, I have to remind you there is no lease, they are month -to -month, tenants... holdover tenants. You passed a resolution at the meeting of November wherein you gave them until March 31st. They could stay on the premises until March 31st and until such time that would allow the City to send out an RFP to rectify this whole situation. So in any event, they have until... you've given them permission to stay there until March 31st. Commissioner Plummer: No, sir. Mr. Jones: Yes, you have. Yes, you did. Commissioner Plummer: Only if they negotiated... Mayor Clark: That's true, J.L., in our last vote, in the last meeting. Anything further discussion on this? It's been deferred. Mr. Manager, you will get the information back to Vice Mayor Dawkins that he requested. ------------------------------------------------------------------------------ 13 . AUTHORIZE CITY MANAGER TO EXECUTE AM DUE N'T TO EXISTING AGREEMERr WITH ALLAPATTAH BUSINESS DEVELOPMENT AUTHORITY, INC. -- FOR PURPOSE OF EXTENDING SAID AGREEMENT FROM 36 TO 60 MONTHS -- ALLOCATE $25,000 FROM CDBG FUND FOR DEMOLITION, FENCING AND PAYMENT OF REAL ESTATE PROPERTY TAXES ON PROPERTY AT 3721-35 N.W. 17 AVENUE (RALPHEAL'S PLAZA). Mayor Clark: Item 15. Commissioner Plummer: Manager recommend. Vice Mayor Dawkins: Second. Commissioner Plummer: OK. Mayor Clark: Please, now. By law can you fund someone to pay property taxes? It may have been done in the past, but by law can you do this? A. Quinn Jones III, Esq. (City Attorney): Yes, we've done it. It's legal, it's no problem, we've done it in the past. Mayor Clark: What is the reason for the extension in time, Mr. Manager, from 36 to 60 months? Mr. Frank Castaneda: That they have been unable to... My name is Frank Castaneda, Director for Ccummunity Development. The organization, Allapattah 26 December 16, 1993 Business Development Authority, has been unable to redevelop the property. The shopping center is in bad repair, and it is vacant at this time. We are giving them additional time to see if they can develop the property. If they are unable to redevelop the property, it will come back to the City. We are recommending the demolition of the structure to avoid a public hazard and the fencing of the property, also again to avoid a public hazard, and the paying of taxes so we don't have any liens on a property that might became ours in the future. Mayor Clark: There is a reverter clause in this? Mr. Castaneda: Yes, yes, it does. Mayor Clark: Who is liable if this building starts to collapse and kill somebody? Mr. Castaneda: Well, ABDA (Allapattah Business Development Authority) would be, and we want to eliminate the liability by demolishing the property. Mayor Clark: But, you are still carrying them on; you want to give them some time to see what they can do with this. Mr. Castaneda: No, no, no. We are providing the funding for them to demolish the property right now. And, what we are asking them is to give them one additional period of time to redevelop the property to something else. But, we would like the property to be demolished and fenced right now. Mayor Clark: This resolution will provide for that? Mr. Castaneda: Yes, it would, Commissioner. Vice Mayor Dawkins: Well, why you didn't say... I'm sorry, Mr. Mayor. Why you didn't say that. This says, "Fencing and payment of real estate property taxes." That's all the resolution says. Now you are telling me... Mr. Castaneda: To cover demolition. Vice Mayor Dawkins: ...that this is money to demolish the building. You are not being fair with me, Mr. Castaneda. Mr. Castaneda: I'm sorry, Commissioners, it said, "Further providing funds in the amount not to exceed $25,000 to cover demolition, fencing and real estate taxes expenses. Vice Mayor Dawkins: OK, that's in the back up, that's not on front page. Read what you have in the front page 15. Mr. Castaneda: For demolition... Vice Mayor Dawkins: OK, no problem, go ahead, it's not... Mr. Castaneda: I'm sorry. 27 December 16, 1993 Vice Mayor Dawkins: I did not read... I'm reading from the front of the agenda what the public reads. I'm... OK, demolition and fencing, OK. OK. I stand corrected. Mayor Clark: Motion and a second. Motion by Mr. Dawkins.... Ms. Matty Hirai (City Clerk): Yes, Mr. Mayor. Mayor Clark: Seconded by Mr. Gort. All in favor of the motion signify by saying "AYE". Do you have to call the roll? Ms. Hirai: I'm afraid so, Mr. Mayor. The following resolution was introduced by Vice Mayor Dawkins, who moved its adoption: RESOLUTION NO. 93-767 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN NOOMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO AN EXISTING AG MEW BETWEEN THE CITY OF MIAMI AND ALIAPATT'AH BUSINESS DEVELOPMENT AUTHORITY, INC. (ABDA) FOR THE PURPOSE OF EXTETIDING SAID AvRF.EME T FROM THIRTY-SIX (36) MONTHS 'PO SIXTY (60) MONTHS; ALLOCATING FUNDS THEREFOR, IN AN AMOUNT NOT TO EXCEED $25,000, FROM THE COMMUNITY DEVELOPMENT BLOCK GRANT FUND FOR DEMOLITION, FENCING AND PAYMENT OF REAL ESTATE PROPERTY TAXES ON THE PROPERTY LOCATED AT 3721- 35 N.W. 17TH AVENUE, MIAMI, FLORIDA, REFERRED TO AS RALPHEAL' S PLAZA. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Gort, the resolution was passed and adopted by the following vote: AYES: Commissioner Wifredo Gort Commissioner Victor De Yurre Commissioner J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark ROES: None. ABSENT: None. 28 December 16, 1993 ----------------------------------------------------------.-------------------- 14. ALLOCATE $175,000 OF 19TH YEAR CDBG PREVIOUSLY APPROPRIATED FUNDS T0: (1) BETTER WAY FOUNDATION, INC., AND (2) Y.M.C.A. OF GREATER MIAMI -- FOR APPROVED PHYSICAL IMPROVEMENT PROJECTS. ---------------------------------------------------------------- Mayor Clark: Item 17. Vice Mayor Dawkins: Move it. Mayor Clark: Sixteen rather, I'm sorry. Vice Mayor Dawkins: Move it. Commissioner Plummer: I'm still waiting for an explanation, Mr. Manager. Mayor Clark: All right. Commissioner Plummer: On 16. Mr. Cesar Odio (City Manager): On Better Way? Commissioner Plummer: On Better Way... We made... Mr. Carlos Smith (Assistant City Manager): A memo, Commissioner... Commissioner Plummer: ...a definite... Mr. Smith: A memorandum should have comma out of the office... Mayor Clark: Please, one at a time. Yes. Mr. Smith: A memorandum should have gone out of the Manager's office to Commmissioner Gort who raised the question at the last meeting with copies to all the Commissioners and the Mayor. Commissioner Plummer: Well, since I obviously did not see it, tell me what it said. Just tell me on the record what it said. Because my recollection is... is when this City bent over backwards to help Better Way, and really went to an extreme, they made a commitment to this City that they would never be in asking for taxpayers dollars. And now, my concern here happens to be very simple, this is a great program, but if you give this program $175,000, or whatever they are asking for, you cannot say no to other programs. And I think it is unfair when they came in here and said they would not ask for tax dollars. Mayor Clark: That's on record, I was watching that program. Commissioner Plummer: That's on record. And now they are turning around... Ms. Beth Lang: Mr. Mayor, may I speak? 29 December 16, 1993 Commissioner Plummer: ...and they are asking for tax dollars, and worse than that the Administration is recommending it. I don't understand. When you. You know, when I give my word, you can take that to the bank. Now, they gave their word that they would not cane back and ask for tax dollars. You know, I know times change, and situations change. Mr. Smith: Commissioner, the memorandum frm the Manager explains basically that they have requested funds for physical improvements to the facility. When they originally moved they were required to bring the building up to code... Commissioner Plummer: We discussed that in full, and they told us no problem. As a matter of fact, if you' 11 recall, there was a portion of it that there was no moneys available, public or private, of that place that could be fixed up to be used. And they understood that and they said that was fine. Now, you know, it puts us in an embarrassing position, as far as I am concerned, to say no to a good organization when you've got to say, if you say it to one, you've got to say it to all. And this City doesn't have the money. Mayor Clark: All right, let's hear from this lady. Yes, ma'am, your name. Ms. Lang: Good morning, my name is Beth Lang. I'm executive director of Better Way. Good morning. Commissioner Plummer: Good morning. Ms. Lang: In the lease, Mr. Plummer, which clearly states that we were not to ask and did not ask for any money for the initial renovation, which was extensive, which brought it up to code. However, it did not say anything about requesting Community Development money or any other kind of assistance in order to keep the building in proper shape. When we first renovated it, all we id was to bring it up to code. There are some very major things that need to be done which were not able to be done because of lack of funds as that time. But, there are things that are crucial to the maintenance of that building. Commissioner Plummer: But that was to be assumed by you. You were going to go out, and you were going to raise the money in the private sector. That's all I'm saying. Now, you know... Ms. Lang: What we agreed to... Commissioner Plummer: ...you knew the day that you got the lease that you had major problems in that building. So much so that one section of that building even you agreed could not be used. Ms. Lang: What we agreed to, Mr. Plummer, and the lease was that we would definitely bring it up to code, and, you know, occupy it. We would also acquire the HUD (Department of Housing and Urban Development) funding for the shelter plus care for that other wing which you are talking about, which we have. What we are requesting now has nothing to do with the initial renovation. And, you know, I guess... this is the City's building, it is a beautiful building and we are very very grateful that we have it. But, we have no place else to turn for money in order to make it livable and to continue to maintain it as it should be maintained. 30 December 16, 1993 Commissioner Plummer: Did you hear Father here this morning from the Regis House? Ms. Lang: No, I didn't. Cammi.ssioner Plummer: Well, he needed 60,000, he got 30,000. This City does not have as deep a pocket as some people would like to believe. I'm sorry, we just... In my estimation, we can't afford it. One of the major problems that I have in this City, Mr. Manager, and I continue to have, we've got 40 different programs eating up money in administration, and the dollars aren't going to the people. That's no reflection back here. But, you know, we've got houses everywhere, we've got administrations everywhere. I can't vote for it, my colleagues can do as they see fit. But, a commitment is a commitment. Mayor Clark: All right, what's the pleasure of the Commission? Commissioner Gort: Mr. Mayor, I would like to ask a question. Supposedly with the new system that we try to establish through the NET (Neighborhood Enhancement Team), we'd like to see this going through the neighborhoods and the approval, and the neighborhoods are going to be part, and the residents of the area can be part of the decision making. What participation did the community have to make a decision on this? Mr. Castaneda: Well... Commissioner Gort: In the allocation of these funds? Mr. Castaneda: The allocation to those funds went through the meetings that we had in the Allapattah target area, and then they also went to the Citywide Advisory Board, which made recommendations to the Commission last March. Commissioner Gort: Was this recommended? You are telling me that the residents in Allapattah recommended this? Mr. Castaneda: Yes. Yes. Ms. Lang: Yes. Mr. Castaneda: It went through the Allapattah target area, and then it went to the City Advisory Board which made recommendations to the City Commission back in April. Commissioner Gort: OK, thank you. 'Thank you, Mr. Mayor. Mayor Clark: Any further discussion? Commissioner De Yurre: Yes, Mr. Mayor. Mayor Clark: Mr. De Yurre. Commissioner De Yurre: Now, this 75,000 will this complete the improvements that need to made, and that will be the end of that? 31 December 16, 1993 \2 I Ms. Lang: Yes, sir. Commissioner De Yurre: OK. Who is supervising this work from the City? Ms. Lang: From the City would be Mr. Castaneda's Community Development, Dan Fernandez and... Mr. Castaneda: Through... I'm sorry... Ms. Lang: Can't think of... Mr. Castaneda: Through Community Development we would have the responsibility to make sure that the work... Ms. Lang: Right. Mr. Castaneda: ...is done through the Building Department as well as to check that the construction laborers are paid Davis -Bacon wages according to the Federal Law. Commissioner De Yurre: OK, are you satisfied with the 75,000 we are talking about here, the work that we are discussing will be completed and that will be the end of that? Mr. Castaneda: Yes. Yes... Commissioner Plummer: Is that through normal bidding procedures of the City? i' Mr. Castaneda: They would have to go through a bidding procedure and they would have to get also... Commissioner Plummer: Normal City bidding procedure? Mr. Castaneda: Yes, the distinction that I... Commissioner Plummer: They are bound by that? Mr. Castaneda: The distinction that I am making, Commissioner, is that they would do the procedure rather than through the Public Works Department unless you want me to do it some other way. Mayor Clark: No, Mr. Plummer wants them to go through the same procedures all of them... 1 Commissioner Plummer: Everybody else should be the same. Ms. Lang: Of course. Mayor Clark: Further discussion? Commissioner De Yurre: No. Mayor Clark: Input? 32 December 16, 1993 dyu.14 Vice Mayor Dawkins: I have to agree with J.L. Plummer. I can't vote for this after having turned the Regis House down. So I'll be voting against the motion. Mayor Clark: All right, is there a motion? Commissioner De Yurre: I would move to approve these items. Mayor Clark: Moved. Commissioner Gort: In, seconding the motion, Mr. Mayor, I'll like to explain that I second the motion because I think that one of the things we pranised is participation from the Community. That's one of the things I would like to see. Mayor Clark: Call the roll, Madam Clerk. The following resolution was introduced by Commissioner De Yurre, who moved its adoption: RESOLUTION NO. 93-768 A RESOLUTION, WITH ATrACMUNM, ALIWATING $175,000 OF NINETPEENTH YEAR COMMUNITY DEVEIDPMENT BLOCK GRANT FUNDS PREVIOUSLY APPROPRIATED BY ORDINANCE NO. 11062, ADOPTED APRIL 16, 1993, TO BETTER WAY FOUNDATION, INC. AND Y.M.C.A. OF GREATER MIAMI FOR APPROVED PHYSICAL IMPROVEME r PROJECTS; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE AGREMAWTS, IN SUBSTANTIALLY THE ATTACHED FORM, WITH SAID AGENCIES FOR SAID PROJECTS. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Gort, the resolution was passed and adopted by the following vote: AYES: Commissioner Wifredo Gort Commissioner Victor De Yurre Mayor Stephen P. Clark NOES: Commissioner J.L. Plummer Vice Mayor Miller J. Dawkins ABSENT: None. COMMENTS MADE DURING ROLL CALL: Commissioner Plummer: Don't let my negative vote be any indicator that I don't think that Better Way is doing a good job. They are. But, I think that this City has just limitations in what it can do and what it can't, and this is one that it can't. So, I have to vote negative. 33 December 16, 1993 ------------------------------------------------- NOTE FOR THE RECORD: At this point, agenda item 17 was withdrawn. ------------------------------------------------- ------------------------------------------------------------------------------ 15. APPROVE FUNDING FOR THREE NOT -FOR -PROFIT SPONSORS (SERVICE PROVIDERS) -- FOR ACQUISITION / REHABILITATION / OPERATION OF RENTAL HOUSING UNITS AFFORMBLE. TO LOW INCOME INDIVIDUALS, AND FAMILIES HAVING AT LEAST ONE MMABER WITH HIV / AIDS OR RELATED DISEASES -- ALW ATE FUNDS FROM HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS (HOPWA) PROGRAM GRANT -- EXEC[TIE AGREEMENTS. ( See label 19 ) ------------------------------------------------------------------------------ Mayor Clark: Item 18. Mr. Herb Bailey (Assistant City Manager): Item 18 is to ask this Commission to give the Manager the authority to negotiate the agreement with the three selected agencies that are providing affordable housing for patients with HIV virus and other diseases that are... Commissioner Plummer: Tell me, Herb, if you will, is this a rental kind of an agreement? Mr. Bailey: What, the accommodations? Commissioner Plummer: Yeah. Mr. Bailey: Yes. Commissioner Plummer: If you have a member of your family with Aids and you assist them with these dollars, are these dollars used to rent you a place? Mr. Bailey: No, it doesn't go... It goes to the agency who is building or providing affordable units to rent to people with HIV virus. Commissioner Plummer: What happens if... and let me just put it very bluntly, if that person passes away, do the people move out of the house? Mr. Bailey: It's a rental. Commissioner Plummer: It's a rental. Mr. Bailey: Yes. Commissioner Plummer: So, they only would stay there as long as the effected party is involved? Mr. Bailey: And they would pay the rent, yes. Commissioner Plummer: And what? 34 December 16, 1993 Mr. Bailey: And able to pay the rent. Commissioner Plummer: And where are these units? If I noticed in your memo, two of these are out of the City, and one in the City. Mr. Bailey: All three of them are out of the City in Dade County. Com dssioner Plummer: I thought the one on 80, was it 81st Street? Seventy - First Street? That's right above Northwestern High School. Mr. Bailey: It's one block out. Cammi.ssioner Plummer: It's one block out. OK. Mr. Bailey: All three of them are in Dade County. Commissioner Plummer: OK. Mayor Clark: All right. Further discussion? Commissioner Plummer: No, I'll move it, Mr. Mayor. Mayor Clark: Moved. Who seconds? The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 93-769 A RESOLUTION, WITH ATTACHMMS, APPROVING THE FUMING FOR THREE (3) NM -FOR -PROFIT SPONSORS ("SERVICE PROVIDERS"), AS HEREIN SPECIFIED, FOR THE ACQUISITION, REHABILITATIONS, AMID/OR OPERATION OF RENTAL HOUSING UNITS AFFORDABLE TO LOW INCH INDIVIDUALS, AND FAMILIES HAVING AT LEAST ONE (1) FAMILY MENIDER WITH HIV/AIDS OR RELATED DISEASES; ALI=TING FUNDS THEREFOR FROM THE HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS ("HOPWA") PROGRAM GRANT; AUTHORIZING THE CITY MANAGER TO EXECUTE INDIVIDUAL AGREEMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY WITH SAID SERVICE PROVIDERS FOR THE PROVISION OF HOUSING UNITS AFFORDABLE TO INDIVIDUALS AND/OR FAMILY MEMBER WITH HIV/AIDS OR RELATED DISEASES; FURTHER AUTHORIZING THE CITY MANAGER TO UTILIZE ANY REMAINING FUNDING FRONT THE 1993 FISCAL YEAR HOPWA PROGRAM FOR CONSTRI3CTIONI CONTINGENCIES OR ADDITIONAL OPERATING EXPENSES. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 35 December 16, 1993 Upon being seconded by Commissioner De Yurre, the resolution was passed and adopted by the following vote: AYES: Commissioner Wifredo Gort Commissioner Victor De Yurre Commissioner J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins NOES: Mayor Stephen P. Clark ABSENT: None. NOTE FOR THE RECORD: At this point, agenda item 19 was withdrawn. ------------------------------------------------------------------------------- 16. DISCUSS AND TEMPORARILY TABLE CONSIDERATION OF PROPOSED RESOLUTION TO ACCEPT BIDS OF: (1) BALADO NATIONAL TIRES, (2) FEDAN TIRE CC1MPANY, (3) GOODYEAR COMMERCIAL TIRE AND SERVICE CENTER, (4) LYNN STRIC LAND TIRE, INC., AND (5) GOODYEAR COMMERCIAL TIRE AND SERVICE CENIER -- FOR FURNISHING VEHICLE TIRES AND TUBES TO DEPT. OF G.S.A. (See label 35) Commissioner Plummer: We are up to 20. Mayor Clark: Item 20. Commissioner Plummer: Mr. Manager, can I try to cut through this? This gentleman came to see me this morning, and we understand about using State contracts. Usually it's very beneficial for the City... Mr. Ron Williams (Assistant City Manager): Yes, sir. Cammissioner Plummer: ...to piggy -tail. His contention is very simple that his bid, in seven or eight or nine items, that under the preferential treatment to local bidders, that he meets that ten percent criteria. And as such, should have been awarded the bid. And, Mr. Williams, I don't think there is any question in this Commission's estimation that if he did meet that ten percent criteria, that I will vote to give him the bids. Now, if he didn't make it, c'est la vie. Did he make, or did he not? Mr. Williams: Our analysis indicates that his bid would be more costly even considering the ten percent. Vice Mayor Dawkins: No, wait now, did he make the bid? Did he make the ten percent? See, never mind about more costly, did he make the ten percent cut, Mr. Williams, yes or no? Mr. Williams: The answer is no, Vice Mayor. 36 December 16, 1993 Vice Mayor Dawkins: All right, now explain it to him. Commissioner Plummer: Now we will go dawn to brass tacks. Mayor Clark: Now, he said he didn't make... You wanted to challenge that position? Mr. Humberto Olivera: Yeah, I would like to challenge that. Mayor Clark: Give us your name and address. Mr. Olivera: My name is Humberto Olivera, 1633 N.W. 27th Avenue, I represent here Balado National Tires. What Mr. Williams is saying is in the total bid. But, you don't bid the total for the City, you bid by item. And, I have seven items where I, in the ten percent, I am below the State bid. I sent a letter to him, and to the Administration... Mayor Clark: Please calm dawn. Mr. Olivera: Excuse me. I am new in this business. Mayor Clark: Close to a hospital, we don't need heart attacks here. Mr. Olivera: So, the only reason I was telling him is we are in the ten percent in seven items. So, we agree on you, you can go wherever you want to buy your tires, that's good for the City. But, we represent here the local people, the local vendors. If you vote an ordinance 1187, June '93, and you say that I have a ten percent or anyone outside of the City that is bidding against me. In this case, the biggest corporation in the United States, and I have seven items that are below that ten percent. In some cases, one point five, one point four percent. I have the right to get that part of the bid. I am not asking for anything else besides the ordinance that you, Commissioner, passed in June 1993. Mayor Clark: It's a fair question. Commissioner Plummer: Mr. Williams, are they individual items, or is it only in a bulk? Mr. Williams: Commissioner Plummer, Mr. Balado is correct. We do bid individual items and certainly we review individual items separately. In his case, and I'm not really certain which seven he is talking about. We reviewed his bid. We reviewed the other bids we've cane in - that have come in. We've compared them against the State of Florida bid, and it is our recommendation that in total, including Mr. Balado and others, the City would spend $32,000 additional if we went with him. Specifically to... Commissioner Plummer: Mayor. Mayor Clark: Please, now. Just a moment'. Commissioner Plummer: Mr. Mayor, may I... 37 December 16, 1993 Mayor Clark: We are not going to have a long conversation about this. I suggest that you and you, sir, sit down, and let him give you his individual bids, see what that amounts to... Commissioner Plummer: That's what I was going to recommend. j Mayor Clark: ...and then we come back with the recommendation. Commissioner Plummer: After lunch. Mr. Williams: We certainly will do that, Mr. Mayor. Mr. Olivera: Mr. Mayor. Mayor Clark: Hold your fire, now. Vice Mayor Dawkins: Mr. Mayor, I'm going to vote against this as I do each time they bring it up here. They have never ever presented a black finn as a bid, not let alone winning a bid. And, there is Mincey, and another tire company out there. And, I keep saying it, and they expect me to go out and get Mr. Mincey and bring him in it. That's not my job. OK. So, I mean, every year, I've been here 12 years, and every year, Mr. Mayor, I tell them it is three black tire companies in the City of Miami, and they never on the bid sheet and no place else do they show up. Commissioner Plummer: Well, wait a minute. I think we need to get some answers to that one now. Mr. Williams: Sure. May I response to it? Commissioner Plummer: No, no, no, I want to ask the question please. Did you, Mr. Williams, sent a request for bidders to bid to any of the three black firms he mentioned? Mr. Williams: The one that we know of, Mr. Mincey, we have met with Mr. Mincey, yes. Vice Mayor Dawkins: That's not the question. Did you send him a bid? Commissioner Plummer: Did he have the opportunity to bid? Mr. Williams: Mr. Mincey does not sell new tires. Mr. Olivera: Mr. Mayor. Mayor Clark: Please. Commissioner Plummer: Thank you, sir. I just wanted to ask a question. Mayor Clark: Please go out and try to settle this. Then come back with the individual bids you say you are low on. Vice Mayor Dawkins: I'm going to bring Mr. Mincey down here this afternoon and ask him if he sells new tires. If he tells me that he sells new tires, you are lying. If he doesn't, I'm lying. 38 December lb, 1993 Mr Williams: No, no. Vice Mayor Dawkins: No, no, no, you said he... Mr. Williams: I wouldn't be lying, Mr. Vice Mayor. We have met with Mr. Mincey, and he has advised me and my staff that he does not sell this type of new tires and certainly I would be willing to meet with him at any time... Vice Mayor Dawkins: Oh, now he clarifies it, Mr. Mayor, these kinds of new tires. Mr. Williams: The new tires that the City uses, Mr. Vice Mayor. Vice Mayor Dawkins: But you just said that he didn't sell any new tires. Mr. Williams: I did not say that. Vice Mayor Dawkins: Yes you did, sir. Mayor Clark: Please, we'll defer this to later today. ------------------------------------------------------------------------------ 17. APPROVE CHIEF PROCURE ENr OFFICER'S DECISION TO REJECT PROTEST OF SHORELINE FOUNDATION, INC. IN CONNECTION WITH PROJECT H-1014C -- FOR REPAIRS AND RESTORATION OF PILINGS AT THE MIAMARINA. Mayor Clark: Item number 21. Vice Mayor Dawkins: Twenty one, what is 21? Mayor Clark: Twenty-one, approving the Chief procurement officer's decision to reject the protest. Vice Mayor Dawkins: Move it. Mayor Clark: Is there a second? Any input? Give me a motion. Ms. Matty Hirai (City Clerk): It's been seconded, Mr. Mayor, Ccmmissioner De Yurre seconded it. Mayor Clark: Call the roll. 39 December 16, 1993 The following resolution was introduced by Vice Mayor Dawkins, who moved its adoption: RESUMION NO. 93-770 A RESOLiTrION APPROVING THE CHIEF PROCUREMENT OFFICER'S DECISION TO REJECT THE PROTEST OF SHORELINE FOUNDATION, INC. (SHORELINE), IN COD1NECTION WITH PROJECT H-1014C, FOR REPAIRS AND RESTORATION OF PILINGS AT THE MIAMI MARINA, AS IT HAS BEEN DETERMINED TO BE WITHOUT MERIT. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner De Yurre, the resolution was passed and adopted by the following vote: AYES: Commissioner Wifredo Gort Commissioner Victor De Yurre Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NOES: None. ABSENT: Commissioner J. L. Plummer, Jr. Vice Mayor Dawkins: Mr. Mayor, I'm asked that 22 be heard after 5 o'clock when the Sanitation Employee Workers said they will be here. Mayor Clark: All right, sir. We need no action on that then, just defer it until 5 o'clock. ------------------------------------------------------------------------------ 18. (A) APPROVE PURCHASE OF A-17 MAINFRAME PERIPHERAL HARDWARE / SOFTWARE, ASSOCIATED SUPPORT EQUIPMENT, AND ONGOING MAINTENANCE FROM UNISYS CORPORATION (UNDER EXISTING STATE OF FLORIDA CONTRACT NOS. 250-050-93-1 AND 250-040-92-1) TO REPLACE EXISTING OUTDATED EQUIPMENT -- ALLOCATE $896,000. (B)CITY COMMISSION APPROVES ABOVE PURCHASE, SUBJECT TO THE CITY DEPARTMENT SITTING DOWN WITH VICE MAYOR DAWKINS, EXPLAINING TO HIM THE ISSUE, AND OBTAINING HIS CONCURRENCE, OTHERWISE IT WOULD HAVE TO COME BACK FOR REVIEW. ------------------------------------------------------------------------------ Mayor Clark: Number 23. Vice Mayor Dawkins: Where is J.L. Plummer? This is his issue. Mayor Clark: OK, yes, sir. Vice Mayor Dawkins: J.L. Plummer. 40 December 16, 1993 Commissioner Plummer: Sir. Vice Mayor Dawkins: They are going to spend $896,000 to buy computers. Mayor Clark: Well, we need them, I'll tell you that. Commissioner Plummer: It's explained to me, it is to replace computers that are ten years old. And, even I, as young as I am, have a problem with the state of the art of ten year old computers. So, I have no objections at this particular point. Mayor Clark: All right, you have a motion? Commissioner Plummer: What item number? Ms. Matty Hirai (City Clerk): Twenty-three. Commissioner Gorr: Twenty-three. Mayor Clark: Moved. Seconded it? Commissioner Gorr: Under discussion, I'll second it. Vice Mayor Dawkins: All right, under discussion, now. Mayor Clark: Mr. Gort. Commissioner Gort: Mr. Mayor, my question is, my staff are fairly new here are having problems with the system. There is a lot of software we cannot use. My question to the Administration is, if we purchase this, are we going to be able to use, later on, any other manufacturer software that can be placed or interrelated with every manufacturer... Mr. Manohar Surana (Assist. City Manager): Yes, sir. That's right, we'll do it, yes. Commissioner Gort: In other words, we are not obligated to deal only with this manufacturer? Mr. Surana: No. Commissioner Gort: This will be comparable to all that's in the market. Because my experience in the past was... Mr. Surana: On the software, everything, yes. Commissioner Plummer: On software? Mr. Surana: Yeah. Yeah, software. Commissioner Plummer: Because you are into a different language. Mayor Clark: Motion and a second. 41 December 16, 1993 Vice Mayor Dawkins: Under discussion. Mayor Clark: Yes, sir. Vice Mayor Dawkins: I am not going to vote for this. I mean, it's... I've been here and you just keep putting money in computers and keep putting money in computers, and no one has said to me that they went out on a bid and this is the best bid. Nobody has said that, as Commissioner Gort asked, they said it is compatible but nobody has shown... There is no way anywhere that shows it is compatible to nothing. Commissioner Plummer: Well... Vice Mayor Dawkins: You know, we just keep... every time they want money in the computer department, you all spent it. Commissioner Plummer: May I suggest that... Vice Mayor Dawkins: No, I'll vote no. Commissioner Plummer: Well, listen to me. Mayor Clark: Please, please, now, Mr. Dawkins has the floor. Commissioner Plummer: I'll re -coach my motion. And, that is that this is approval subject to the department sitting down with Commissioner Dawkins, explaining it to him, if he is not in concurrence, it comes back on the next agenda for reconsideration. I move it under those terms and conditions. Mayor Clark: OK. Call the roll. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 93-771 A RESOLUTION APPROVING THE PURCHASE THE PURCHASE OF A- 17 MAINFRAME PERIPHERAL HARDWARE/SOFTWARE, ASSOCIATED SUPPORT EQUIPMENT, AND ONGOING MAINTENANCE FOR SAID EQUIPMENT FROM UNISYS CORPORATION, UNDER EXISTING STATE OF FLORIDA CONTRACT NOS. 250-050-93-1 AND 250- 040-92-1, FOR AN AMYM NOT TO EXCEED $896,000, PLUS ANY FINANCE CHARGES, SAID PURCHASE TO REPLACE EXISTING OUTDATED EQUIPMENT; ALLOCATING FUNDS THEREFOR FROM THE GENERAL BUDGET OF THE DEPARTMENT OF MANAGENEW AND BUDGET, CCHP[TPER DIVISION; AUTHORIZING THE CITY MANAGER TO INSTRXr THE CHIEF PROCUREMENT OFFICER TO ISSUE THE NECESSARY PURCHASE ORDER(S) FOR SAID PURPOSE. 42 December 16, 1993 (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Gort, the resolution was passed and adopted by the following vote: AYES: Commissioner Wifredo Gort Commissioner Victor De Yurre Commissioner J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NOES: None. ABSENT: None. i------------------------------------------------------------------------------ 19. (Continued discussion) INCLUDE REVERTER CLAUSE IN PREVIOUSLY PASSED RESOLUTION 93-769 (APPROVING FUNDING FOR THREE NOT -FOR -PROFIT SPONSORS [SERVICE PROVIDERS) -- FOR ACQUISITION / REHABILITATION / OPERATION OF RENTAL HOUSING UNITS AFFORDABLE TO LOW INCOME INDIVIDUALS, AND FAMILIES HAVING AT LEAST ONE MEMBER WITH HIV / AIDS OR RELATED DISEASES -- ALLACATE FUNDS FROM HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS (HOPWA] PROGRAM GRANT). -- TO PROVIDE THAT WHEN SAID FAMILY MEMBER WITH THE HIV VIRUS NO LONGER FORMS PART OF THAT FAMILY UNITY, SAID HOUSING UNIT SHALL REVERT BACK TO THE CITY SO THAT IT MAY BE REASSIGNED OR USED FOR AN ALTERNATE LOW INCOME RECIPIENT. (See label 15) i ------------------------------------------------------------------------------ Commissioner Plummer: Mr. Mayor, may I go back to the bid in reference to the money for the Aids units? Mayor Clark: What item? Commissioner Plummer: Mr. Manager. Mayor Clark: Eighteen? Commissioner Plummer: Eighteen. Mr. Manager, may I ask who.. you know, I didn't realize until I went back to it, that is six million dollars. OK. Who is monitoring how that money is spent? Whose neck is on the line that that money is... Who's going to give an accounting, Mr. Bailey? Mr. Herb Bailey (Assistant City Manager): On the... Commissioner Plummer: On the HOPWA money? Mr. Bailey: The HOPWA money? Commissioner Plummer: Who is going to be responsible to say what that money is used for, and how it is used? 43 December 16, 1993 Mr. Bailey: It is only... Commissioner Plummer: Who is doing the monitoring? Mr. Bailey: It is... The Housing Department, it is only to be used for building affordable rental units for people with HIV viruses. It goes to the three agencies, similar to other community development contracts, and to other housing contracts. Commissioner Plummer: OK. Now... Mayor Clark: Excuse me, J.L., is this on 25th Street, right? Mr. Bailey: No. Commissioner Plummer: No. Mr. Bailey: These three projects will be in the County. Two of the agencies are located on the County, and one is located in the City. But, these are rental units... Ccmnissioner Plummer: Wait, wait, you just told me a minute ago all three were out of the City. Vice Mayor Dawkins: They are. Mr. Bailey: The projects are out of the City. CCSA (Christmas Community Service Agency) is in the City of Miami, but they are building units outside of the City. Commissioner Plummer: OK, my question is, Herb, it's a lot of money. Who is going to monitor that these dollars are going properly? Mr. Bailey: It's for housing, it can be for nothing else. Commissioner Plummer: OK. If those houses cease, does those houses revert back to the City? Mr. Bailey: They stay with the agency. Commissioner Plummer: And the agency then will be able to sell them and reap the benefits of the units? Mr. Bailey: They have to provide affordable houses for people with HIV virus for as long as they... For as long as they have the units. Commissioner Plummer: If they ceased? OK. If they ceased to do that, if they cease to rent to the people with Aids, then what happens to that facility? Mr. Bailey: We can put that in a provision in a reclaimer provision, if you want, in the contract. Commissioner Plummer: All right, I think that that is only proper... 44 December 16, 1993 Mr. Bailey: OK. Commissioner Plummer: ...that if in fact that the operation what it is designed for today, ceases to be the thrust of the use of that money, that those units then revert back to the City of Miami so that we can use them for low affordable housing for other people in this community. Vice Mayor Dawkins: One question, J.L. Mr. Bailey: OK. Commissioner Plummer: And... Let me just finish, Miller, if I may. I want some accounting from your department if you are the one responsible for the monitoring at least on a six month basis. How that money was being spent. Mr. Bailey: On the construction phase and availability, we will do that, Commissioner. Commissioner Plummer: Well, I'm concerned, you know, there is many ways that construction is done. Mr. Bailey: Yes. Commissioner Plummer: OK. It can be done in a very super way, it can be done at a reasonable and practical way, that's what I am expecting you to monitor. Mr. Bailey: All right, OK. Mayor Clark: Mr. Dawkins. Vice Mayor Dawkins: I have a problem in that all of these units are in the County. The agency in the City of Miami that is dealing with these unit, is going to equip houses that's on the bottom line of the City of Miami. That is they are north on 71st Street, these units are not within the City of Miami. So how is the City of Miami going to recoup property that is not in the City of Miami? I don't understand that. Commissioner Plummer: It's just like we do on Virginia Key. We have property that is not in the City of Miami on Virginia Key. Vice Mayor Dawkins: Yeah, but... Commissioner Plummer: We've got Miami Springs Golf Course that's not in the City of Miami. Vice Mayor Dawkins: But, the County and everyone has... I mean, this is... I don't understand it, I don't think... Mr. Bailey: Well, because we are responsible for managing the grant that was provided to us by HUD and which this Commission accepted, and all of the guidelines and regulation peculiar to that grant, we are responsible for. We have the obligation and the responsibility to put terms in the contract that suits the City of Miami. 45 December 16, 1993 Commissioner Plummer: OK, as long as if they cease to operate as so designated by this resolution, the properties revert back to the City of Miami, that's fine. Now, do I need... Madam Clerk, do I need to make another motion to inject that into the lease, or is it understood? Ms. Matty Hirai (City Clerk): I do not feel so, Mr. Mayor, it's been explained on the record, and I am sure the City Attorney will amend it accordingly. Commissioner Plummer: I thank you. Mayor Clark: You offer it with that change, right? Commissioner Plummer: Yes. Mayor Clark: Second? Commissioner Gort: Second. Mayor Clark: Call the roll, Madam Clerk. The following motion was introduced by Commissioner Plummer, who moved its adoption: MOTION NO. 93-772 A MOTION DIRECTING THE CITY ATTORNEY TO AMEND PREVIOUSLY PASSED RESOLUTION 93-769 (AND PERTINENT CONTRACT) TO ADD A CLAUSE WHICH WOULD PROVIDE THAT ONCE THE AFFORDABLE RENTAL HOUSING UNITS TO BE PROVIDED TO PERSONS WITH THE HIV VIRUS (OR AIDS RELATED DISEASES) ARE NO LONGER USED BY SAID PATIENT'S, SAID UNITS SHALL REVERT BACK TO THE CITY SO THAT THEY MAY BE REASSIGNED THROUGH THE CITY'S HOUSING PROGRAM FOR IOW INCOME INDIVIDUALS AND FAMILIES; FURTHER DIRECTING THE ADMINISTRATION TO CLOSELY MONITOR, FOR AT LEAST SIX (6) MONTHS, HOW THE MONIES FOR SAID AFFORDABLE HOUSING UNITS ARE BEING SPENT. Upon being seconded by Commissioner Goer, the motion was passed and adopted by the following vote: AYES: Commissioner Wifredo Gort Commissioner Victor De Yurre Commissioner J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NOES: None. ABSENT: None. 46 December 16, 1993 ------------------------------------------------------------------------------ 20. AUTHORIZE CONTINUED FUNDING OF THE CAREER CRIMINAL PROGRAM -- ALLOCATE $40,600 FROM LAW ENFORCEMENT TRUST FUND (LETF). ------------------------------------------------------------------------------ Mayor Clark: Next item, item 24. Commissioner Plummer: Mr. Mayor, item 24, 25, 26, 27, 28, and 29 are basically all out of the Law Enforcement Trust Fund. Vice Mayor Dawkins: Thirty too, J.L. Commissioner Plummer: I'm sorry including 30. I have a long standing backing of my colleague, Commissioner Dawkins, who commitments were made to, and I would ask him on the record if those commitments have been lived up to, and if not, I will then move all of those items as I have in the past. Mayor Clark: We'll have to vote on them individually. Commissioner Plummer: I understand that. Vice Mayor Dawkins: OK, well, I'm prepared to accept all of them except item 30, J. L. Mr. Cesar Odio (City Manager): I'm withdrawing 30. i Mayor Clark: Item 30 has been withdrawn. You move them all. Vice Mayor Dawkins: OK, but I will discuss item 30 anyway. Mayor Clark: Well, let's get this —get to it. Vice Mayor Dawkins: OK, yes, sir. All right. Mayor Clark: 24 moved by Mr. Plummer. Vice Mayor Dawkins: Second. Mayor Clark: Seconded by Mr. Dawkins. Call the roll. Commissioner Plummer: Right. 47 December 16, 1993 The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 93-773 A RESOLUTION AUTHORIZING THE CONTINUED FUNDING OF THE CAREER CRIMINAL PROGRAM AND ALLOCATING FUNDS THEREFOR, IN AN AMOUNT NOT TO EXCEED $40,600, FROM THE CITY OF MIAMI LAW ENFORCEMENT TRUST FUND, SUCH EXPENDITURES HAVING BEEN CERTIFIED BY THE CHIEF OF POLICE AS COMPLYING WITH FLORIDA STATE STATUTE 932.7055. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Vice Mayor Dawkins, the resolution was passed and adopted by the following vote: AYES: CamAssioner Wifredo Gort CamAssioner Victor De Yurre Cammissioner J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NOES: None. ABSENT: None. ------------------------------------------------------------------------------ 21. AUTHORIZE FUNDING OF A LATIN QUARTER CULTURAL CENTER ANTI -SUBSTANCE ABUSE PLAY -- ALLOCATE $50,000 FROM LAW ENFORCEMENT TRUST FUND (LETF) . Mayor Clark: Item 25. Vice Mayor Dawkins: Move it. Commissioner Plummer: Second. Mayor Clark: Call the roll. 48 December 16, 1993 The following resolution was introduced by Vice Mayor Dawkins, who moved its adoption: RESOLUTION NO. 93-774 A RESOLUTION AUTHORIZING THE FUNDING OF A LATIN QUARTER CULTURAL CENTER ANTI -SUBSTANCE ABUSE PLAY IN THE AMOUNT OF $50, 000; ALLOCATING FUNDS THEREFOR FROM THE LAW ENFORaMM TRUST FUND, SUCH EXPENDITURES HAVING BEEN CERTIFIED BY THE CHIEF OF POLICE AS CCMPLYING WITH FLORIDA STATE STATUTE 932.7055. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Plummer, the resolution was passed and adopted by the following vote: AYES: Commissioner Wifredo Gort Commissioner Victor De Yurre Commissioner J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NOES: None. ABSENT: None. ------------------------------------------------------------------------------ 22. BRIEFLY DISCUSS AND TEMPORARILY TABLE CONSIDERATION OF PROPOSED RESOLUTION TO AUTHORIZE FUNDING OF THE 1995 TRAINING CONFERENCE OF THE INTERNATIONAL ASSOCIATION OF CHIEFS OF POLICE, AUMATING $156,000 FROM LAW ENFORCEMENT TRUST FUND (LETF). (See label 58) ------------------------------------------------------------------------------ Commissioner Plummer: 26, deferred. That was one of the ones that I've asked for more information on, Mr. Mayor. It's a lot of money. Move to defer it. Vice Mayor Dawkins: I'll second the deferment, but... Mr. Cesar Odio (City Manager): This is a... Commissioner Plummer: Move to defer 26. Mr. Odio: Until when, Mr. Mayor? Commissioner Plummer: Till they get me the information. Mayor Clark: When is this conference going to be held? Commissioner Plummer: Ninety-five, 1995. 49 December 16, 1993 l Mayor Clark: Motion to defer until sometime in February. We got a little... ------------------------------------------------------------------------------ 23. ALMiORIZE FUNDING OF AN INNER CITY YOUTH SPORTS PROGR M -- ALLOCATE $50,600 FROM LAW ENFORCEM= TRUST FUND (LE1'F) . ------------------------------------------------------------------------------ Mayor Clark: Item 27. Vice Mayor Dawkins: Twenty-seven. Commissioner Plummer: I have no problem with it. Vice Mayor Dawkins: Move it. Commissioner Plummer: Second. Mayor Clark: Call the roll. The following resolution was introduced by Vice Mayor Dawkins, who moved its adoption: RESOLUTION NO. 93-775 A RESOLUTION AUTHORIZING THE FUNDING OF AN INNER CITY YOUTH SPORTS PROGRAM IN THE AMOUNT OF $50,600, ALTACATING FUNDS THEREFOR FROK THE LAW ENFORCEMENT TRUST FUND, SUCH EXPENDITURES HAVING BEEN CERTIFIED BY THE CHIEF OF POLICE AS COMPLYING WITH FLORIDA STATE STATUTE. 932.7055. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Plummer, the resolution was passed and adopted by the following vote: AYES: Commissioner Wifredo Gort Commissioner Victor De Yurre Commissioner J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NOES: None. ABSENT: None. 50 December 16, 1993 ------------------------------------------------------------------------------ 24. AUTHORIZE FUNDING OF THE LIBERTY CITY OPTIMIST CLUB FOCyRUL, CHEERLEADING, AND ENFORCEMENT TRUST FUND TENNIS CU4UP (LEI'F). E[n -- ALLOCATE $58,000 FROM LAW Mayor Clark: Item 28. Vice Mayor Dawkins: Moved. Commissioner Plummer: Second. Commissioner Gort: Under discussion, in the future, I would like to know what... Maybe you are all aware of, but I am not, how many in here you got for the kids. How many kids are participating? How many people receiving the benefits? And, that type of things. The information that I have in here says the program for kids, but it is not telling me how many kids, and where and so on. Vice Mayor Dawkins: I'll get that information for you. Commissioner Gort: Thank you, sir, I appreciate it. Mayor Clark: Moved and seconded, call the roll. The following resolution was introduced by Vice Mayor Dawkins, who moved its adoption: RESOLUTION NO. 93-776 A RESOLUTION AUTHORIZING THE FUNDING OF THE LIBERTY CITY OPTIMIST CLUB FOOTBALL, CHEERLEADING, AND TENNIS COMPONENT; ALLOCATING FUNDS THEREFOR, IN THE AMOUNT OF $58,000, FROM THE LAW ENFORCEMENT TRUST FUND, SUCH EXPENDITURE HAVING BEEN CERTIFIED BY THE CHIEF OF POLCIE AS BEING IN CCHPLIANCE WITH SECTION 932.7055 OF THE FLORIDA STATUTES. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) i 51 December 16, 1993 Upon being seconded by Commissioner Plummer, the resolution was passed and adopted by the following vote: AYES: Commissioner Wifredo Gort Commissioner Victor De Yurre Commissioner J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NOES: None. ABSENT: None. ------------------------------------------------------------------------------ 25. AUTHORIZE AMIDM U OF RESOLUTION 86-665, RELATING TO ALIACATION OF ADDITIONAL FUNDS FROM LAW ENFORC00C TRUST FUND (IMF) FOR CONTINUATION OF THE FORFEITURE FUND DETAIL -- ALLOCATE ADDITIONAL $400,000 FROM LETF TO CONTINUE ACTIVITIES OF SAID FORFEITURE FUND DETAIL. Mayor Clark: Item 29. Commissioner Plummer: I'll move it, but I've always questioned why this doesn't come from the regular 90 million dollars that they get every year to run the Police Department, why they need another $400,000, I'll never understand. But, I guess it is necessary. Vice Mayor Dawkins: Second. Mayor Clark: Call the roll. Commissioner Gort: It's used to recoup the money. Commissioner Plummer: Yeah. Yeah. What about the 90 million... The following resolution was introduced by Vice Mayor Dawkins, who moved its adoption: RESOLUTION NO. 93-777 A RESOLUTION AMENDING SECTION 5 OF RESOLUTION NO. 86- 665, ADOPTED SEPTIIMBER 11, 1986, AS AMENDED, RELATING TO THE ALLOCATION OF ADDITIONAL FUNDS FROM THE LAW ENFORCEMENT TRUST FUND FOR THE CONTINUATION OF THE FORFEITURE FUND DETAIL, THEREBY ALLOCATING AN ADDITIONAL A40UNT OF $400,000 FROK THE CITY OF MIAMI LAW ENFOPCEMENP TRUST FUND TO CONTINUE THE ACTIVITIES OF SAID FORFEITURE FUND DETAIL, UPON SUCH COSTS AND EXPENSES HAVING BEEN CERTIFIED BY THE CHIEF OF POLICE AS BEING IN COMPLIANCE WITH FLORIDA STATE STATUTE 932.7055. 52 December 16, 1993 (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Plummer, the resolution was passed and adopted by the following vote: AYES: Commissioner Wifredo Gort Commissioner Victor De Yurre Commissioner J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NOES: None. ABSENT: None. ------------------------------------------------------------------------------ 26. DISCUSSION CONCERNING COCONUT GROVE PLAYHOUSE -- A[FIHORIZE FUNDING OF A PRODUCTION OF AN ANTI -SUBSTANCE ABUSE AND ANTI -CRIME RELATED PLAY -- AIXCC:ATE $100,000 FROM LAW ENFORCEMENT TRUST FUND (LErF). Vice Mayor Dawkins: Under item 30, Mr. ... Cannissioner Plummer: Wait a minute, Mr. Dawkins, if I may. Vice Mayor Dawkins: Yes. Ms. Matty Hirai (City Clerk): Thirty has been withdrawn. Commissioner Plummer: It was my understanding that the one for the so-called J.L. Plummer godchild of the Coconut Grove Playhouse was on here and I don't see it. It's on another item? Vice Mayor Dawkins: It's under discussion. It's under discussion. Lt. Joseph Longueira: It's a discussion item later in the agenda, sir. Commissioner Plummer: Well, why isn't that under this same thing to be approved, which is, in fact, the Police Department's proposal? Lt. Longueira: As far as I know, you put a discussion item on the playhouse, and that was it. We don't have an item for the playhouse. i i Commissioner Plummer: Well, I put it as a discussion because the rest of it wasn't on the agenda. Major Don Warshaw: Do you want me to respond? Commissioner Plummer: Yeah, please. 53 December 16, 1993 Major Don Warshaw: Commissioner, in light of the backup of all these other I TF (Law Enforcement Trust Fund) items, if there was going to be a hundred thousand dollar resolution for the Playhouse, what we decided to do was wait until these items pass, because these have been backed up for six or eight months. Ccmmissioner Plummer: It's what you call leverage, right? Major Warshaw: No, not at all. Commissioner Plummer: It is my understanding since it is a police -orientated program that you do recommend the program? Major Warshaw: If you're asking me if we are supportive of the program, yes. Commissioner Plummer: The department, yes. It's your program, so I assume you are supporting it. Major Warshaw: We have been in support of the program, yes, that's correct. Commissioner Plummer: Mr. Mayor, I would like to keep it in the same vein, if I may. Which item is it? Do I need a resolution, Mr. Attorney? Commissioner Gort: I think it's 36 or 36. Commissioner Plummer: Thirty-seven? Commissioner Gort: Thirty-seven. Commissioner Plummer: Mr. City Attorney, would you read the resolution that I need to approve this, if I may, if you have it? Vice Mayor Dawkins: What item are we on? Commissioner Plummer: Thirty-seven. I mean, it was conveniently moved. A. Quinn Jones, III, Esq. (City Attorney): A resolution authorizing the funding of a production in conjunction with the Coconut Grove Playhouse of an anti -substance abuse and anti -crime related play, and allocating funds therefor in an amount not to exceed $100,000 from the Law Enforcement Trust Fund, subject to said expenditures being certified by the Chief of Police, as complying with the Florida State Statute 932.7065. Commissioner Plummer: And I so move, Mr. Mayor. Mayor Clark: Is there a second? Vice Mayor Dawkins: Second - Commissioner De Yurre seconded. 54 December 16, 1993 The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 93-778 A RESOLUTION AUTHORIZING THE FUNDING OF A PRODUCTION, IN CONJUNCTION WITH THE COCONUT GROVE PLAYHOUSE, OF AN ANTI -SUBSTANCE ABUSE AND ANTI -CRIME RELATED PLAY; AND ALLOCATING FUNDS THEREFOR, IN AN AMOUNT NOT TO EXCEED $100,000, FROM THE LAW ENFORCEMENT TRUST FUND, SUBJECT TO SAID EXPENDITURES BEING CERTIFIED BY THE CHIEF OF POLICE AS COMPLYING WITH FLORIDA STATE STATUTE 932.7055. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner De Yurre, the resolution was passed and adopted by the following vote: AYES: Commissioner Wifredo Gort Commissioner Victor De Yurre Commissioner J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NOES: None. ABSENT: None.. CO MENM MADE DURING ROLL CALL: Commissioner Plummer: Just for the record, I vote yes, but I want it fully understood that even though this is a police program and there's been some discussion about it, I think it's a great program. It goes into the schools of this community, and I think it is well worth the money we spend. I vote yes. Vice Mayor Dawkins: But before it was approved, it wasn't your item. Now, it becomes your item. Finish calling the roll, Madam Clerk. Commissioner Plummer: Well, I don't know how. Whatever is convenient. Thank you, Mr. Mayor. 55 December 16, 1993 ------------------ -------- ---------------------------------------------------- 27. BRIEFLY DISCUSS AND TEMPORARILY TABLE CONSIDERATION OF PROPOSED RESOLUTION TO AUTHORIZE CITY MANAGER TO ENGAGE THE SERVICES OF FESTIVAL FLOATS, INC., FOR CONSTRUCTION OF AN ANTI -DRUG AMID CRIME PREVENTION PARADE FLOAT FOR THE UPCOMING HOLIDAY SEASON, ALIACATING FUNDS FROM LAW ENFORCEMENT TRUST FUND (LETF). (See label 59) Mayor Clark: Item 30 has been withdrawn or deferred? Ms. Matty Hirai (City Clerk): Yeah. On 29... Commissioner Plummer: No, Miller had a question on 30. Mayor Clark: No, he said he wanted to defer it and he would get questions to the County Manager. Vice Mayor Dawkins: Yeah, I got - the only problem I got is why you all don't put - why you continue not to put it in the budget. We know each year that we are going to put a float in the Orange Bowl Parade. We know that. But instead of budgeting it as an item of the agenda - I mean, of your police budget, each year, you cane back and you want it from LETF (Law Enforcement Trust Fund) funds. I don't understand why you don't go ahead and budget it. That's the only trouble I have. Commissioner Plummer: Well, one of the reasons, Commissioner, is that I'm voting against it. I think monies from Law Enforcement can be better spent than putting a float for an hour and a half in a parade. Now, that's my personal opinion. So I'm glad that it is a separate item, so I can vote on it independently. Mr. Cesar Odio: I don't want to - I wanted to withdraw it, but that one hour and a half is exposed to a hundred million people. Commissioner Plummer: That's right. Mr. Odio: And we use other monies to spend, for other people to watch outside of Miami, especially in the light of the crime situation. But I don't want to argue with this. I'll just pull it. Commissioner Plummer: I hear you. Mayor Clark: All right. Item 30 has been deferred. 56 December 16, 1993 :"Ilk ------------------------------------------------------------------------------ 28. EXEC= HIGHWAY LANDSCAPE MAINTENANCE AGREEMENT WITH FLORIDA DEPAR'IMU OF TRANSPORTATION (DOT) -- FOR MAINTENANCE OF LANDSCAPED MEDIAN STRIPS IN RIGHTS -OF -WAY OF BRICKELL AVENUE FROM S.E. 8 STREET TO S.E. 25 ROAD. Mayor Clark: Item 31. Commissioner Plummer: That doesn't cost the City any money, Mr. Manager? Mayor Clark: You're going to move it, right? Commissioner Plummer: Huh? Mayor Clark: State. Mr. Jim Kay: It costs money to maintain it, yes, sir. Commissioner Plummer: But, I mean, it's not going to cost the City? Mr. Cesar Odio: No, sir. Right now, to do this work, no. Afterwards, we have to maintain it, that's all. Mr. Kay: Maintain... i Mr. Odio: So it's part of our regular maintenance. Mayor Clark: Once they plant it, it's got to be maintained. Commissioner Plummer: OK. What is the anticipated cost to the City for maintaining it? Mr. Kay: About 30,000 a year. Commissioner Plummer: I think - and where are you going to get the money? Mr. Odio: Part of the Public Works budget. Commissioner Plummer: And we're going to decide whether we're going to landscape and keep up landscaping, or we're going to take care of Regis House. I got a problem, Mr. Manager. Mr. Odio: No, sir. That's not a fair comparison. Mayor Clark: All right. Is someone going to offer a motion on this item? i j Commissioner Plummer: I got a problem. I Commissioner Gort: Mr. Mayor. Mayor Clark: Yes. 57 December 16, 1993 Commissioner Gort: Also, I'd like to get more information. We have a lot of our neighborhoods - and I'm all in favor of beautifying the City, and Brickell, and so on, but we have a lot of problems with maintenance in our neighborhoods. 17th Avenue, you go through there, the sidewalks are full of grass, and we have a lot of problems. We're not maintaining those areas. I agree with J.L. on this one, with Commissioner Plummer. I have a problem with this, to dedicate money for one area and not taking care of the other neighborhoods. One of the commitments that we made is we're going to bring all those neighborhoods to the same standard. Mayor Clark: Well, you're looking $400,000 in the face. It just goes down the drain if it's not used here. Commissioner Gort: OK. My question is, then, can we apply the same - can we do this, with the State, the same thing in other areas of the City? Mayor Clark: I would think you can. arterial road somewhere. Commissioner Gort: OK. I would think you have to be on an Mr. Odio: We can, Commissioner. Mr. Mayor, this was a NET (Neighborhood Enhancement Teams) initiative with the Brickell people, and if we don't apply for - if we don't say something today, we'll lose the grant. Commissioner Gort: We'll lose the landscaping. Commissioner Plummer: Well, Mr. Mayor - Mr. Manager, are the Brickell people who recommended this willing to raise the $30,000 to maintain it? Mr. Carlos Smith: Commissioner, the business section of Brickell, from 15th Road north have committed to raise the funds to do the maintenance of their area. Commissioner Plummer: Yeah, I understand. I know that. That's why I'm asking, were they willing to do it for this? Mr. Smith: We need to maintain the one from 15th to 25th. At this point in time, there's no commitment from that section on Brickell at this point in time. Mayor Clark: All right. You take the chair. I'm going to move the motion. I'll move it. Vice Mayor Dawkins: Is there a second? Commissioner De Yurre: Second. Vice Mayor Dawkins: Properly moved and seconded. Any further discussion? Hearing none, Madam Clerk, call the roll, please. 58 December 15, 1993 The following resolution was introduced by Mayor Clark, who moved its adoption: RESOLUTION NO. 93-779 A RESOLUTION, WITH ATTAG'EIIMU(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A HIGHWAY LANDSCAPE MAINTENANCE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND THE FDDRIDA DEPARTMENT OF TRANSPORTATION FOR THE MAINTENANCE OF LANDSCAPED MEDIAN STRIPS IN THE RIGHTS--OF-WAY OF BRICKELL AVENUE FROM SOUI'HF.AST 8TH STREET TO SOUTHEAST 25TH ROAD IN THE CITY OF MIAMI, FLORIDA; FURTHER DIRECTING THE TRANSMITTAL OF A COPY OF THIS RESOLUTION TO THE FWRIDA DEPARTMENT OF TRANSPORTATION. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner De Yurre, the resolution was passed and adopted by the following vote: AYES: Commissioner Wifredo Gort Commissioner Victor De Yurre Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NOES: Commissioner J. L. Plummer, Jr. ABSENT: None. COMMENTS MADE DURING ROLL CALL: Commissioner Gort: I vote yes, but I'd like to see us go back and try to get the property owners within that area to try to came up with a fee for that. COMMENTS MADE AFTER ROLL CALL: Mayor Clark: Next item, 32. Commissioner Plummer: Thirty - oh, yeah, OK. Commissioner Gort: Mr. Mayor. Mayor Clark: Yes, sir. Commissioner Gort: I am requesting the item that was previously voted, can we request that the Public Works also look at the other avenues where we can do the same thing, where we can apply for funding for landscaping, if they meet the criteria? Mayor Clark: We're going to try to work with the State and see if we can't move this program right ahead. 59 December 16, 1993 Commissioner Dort: Thank you. ------------------------------------------------------------------------------ 29. APPOINT INDIVIDUAL AS MmBER OF CITY OF MIAMI GENERAL ENIPIAYEES' AMID SANITATION EMPLOYEES' RETIREMEDTr TRUST. (Appointed was: T. Willard Fair) Commissioner Plummer: Who are the individuals recommended for the advisory board? Mr. Cesar Odio (City Manager): George Dubrevil. Mayor Clark: I would like to move T. Willard Fair. He'd like to serve again. Vice Mayor Dawkins: Second. Mayor Clark: Have you got anyone, J.L.? Commissioner Plummer: Yeah. I'll put George Dubrevil, who I've known, former City Commissioner. Mayor Clark: George Dubrevil. Commissioner Plummer: Yeah. Mayor Clark: All right. You've got Gustavo Rivera, and Vincent Menditto, T. Willard Fair. One apiece? Mr. Odio: You have one vacancy, Mr. Mayor. Vice Mayor Dawkins: No, no, just one. One, one vacancy. Commissioner Plummer: Oh, one only? Mr. Odio: One only. Commissioner Plummer: Oh, I'll acquiesce to the Mayor. Mayor Clark: T. Willard Fair. Back on. Commissioner Plummer: That's fine. Mayor Clark: He had a little sabbatical but it was a good fight, wasn't it? Vice Mayor Dawkins: Yeah. Commissioner Plummer: Ha! Are you going to tell, Mr. Mayor, the joke that he told at Centro Vasco? Mayor Clark: You tell it. 60 December 16, 1993 Commissioner Plummer: He walked in, and he said to Steve Clark, when they were doing the campaign, he said, "Mr. Mayor, this is the first time that I haven't voted for you." Mayor Clark: Yeah, he sure did. No, he said, "I voted for you every time you ran..." Commissioner Plummer: Every time but this one. Mayor Clark: ... "but I can't do it this time." I said, "It's understandable." All right, 33. Commissioner Plummer: Well, you got to call the roll on 32. Mayor Clark: Call the roll. Mr. T. Willard Fair. Commissioner Plummer: On 33, yeah. Mayor Clark: Item 32, it says. The following resolution was introduced by Mayor Clark, who moved its adoption: RESOLUTION NO. 93-780 A RESOLUTION APPOINTING AN INDIVIDUAL AS A MEMBER TO j THE CITY OF MIAMI GENERAL EMPLOYEES' AND SANITATION EMPLOYEES' RETIRIIMENT TRUST, FOR A TERM AS DESIGNATED HEREIN. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Vice Mayor Dawkins, the resolution was passed and adopted by the following vote: AYES: Commissioner Wifredo Gort Commissioner Victor De Yurre Commissioner J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NOES: None. Q1 �1 - GETS MADE DURING ROLL CALL: Commissioner Plummer: Wait a minute. Is this 32? Commissioner Gort: Yes. Ms. Matty Hirai (City Clerk): Yes, this is 32, sir. 61 December 16, 1993 Commissioner Plummer: Thirty-two. Ms. Hirai: The appointment is T. Willard Fair, and it calls for only one appointment, Mr. Commissioner. Mayor Clark: Just a minute. We got it done. Ms. Hirai: Yes. Yes. Mayor Clark: Finish your roll call. Commissioner Plummer: OK. What was the one that Dawkins wanted put over to this afternoon? COMMENTS MADE AFTER ROLL CALL: Mayor Clark: Item 33. Commissioner Plummer: Excuse me, Mr. Mayor. Mr. Dawkins, what was the item you wanted deferred until the afternoon? Vice Mayor Dawkins: Twenty-two. Commissioner Plummer: Twenty-two. All right. Fine. Thank you. ------------------------------------------------------------------------------ 30. APPOINT / REAPPOINT / CONFIRM INDIVIDUALS TO THE CITYWIDE COMB WTY DEVELOPMENT ADVISORY BOARD. [Confirmed were: Mariano Cruz (Allapattah), Frankie Rolle (Coconut Grove), Henry Lowenstein (Downtown), Ron Condon (Edison/Little River), Fernando Gonzalez (Little Havana), Percy Brawn (Model City), Ron Malone (Overtown), and William Ramos (Wynwood). Appointed/reappointed were: Josie Poitier, Irby McKnight, Marta Rodriguez, William Chavez, Jr., Dorothy Quintana, Xavier Cortada and Sandra Francis. Pending still are three appointments.] ------------------------------------------------------------------------------ Mayor Clark: On 33, redevelopment advisory board, eight confirmations and ten appointments whose terms expired 9/l/93. Commissioner Plummer: OK. Do I have an appointment there? Mr. Carlos Smith: Yes, two. Commissioner Plummer: I have a request. Mr. Smith: Two of them. Each of you have two appointments. Commissioner Plummer: I have one requested of Mrs. Marta Rodriguez, of Edgewater, would like to serve, and since she has asked for it, I will move i her name. Vice Mayor Dawkins: Who are you going to take off - I mean, you got another one, then. 62 December 16, 1993 Commissioner Plummer: I will bring it the next meeting, I am told. Mayor Clark: I'm going to hold on mine also. Vice Mayor Dawkins: All right. I'll reappoint Joseph Portier and Irby McKnight, although I'd like to put another one, but I don't have but one. Commissioner Gort: You want mine now, Mr. Mayor? Mayor Clark: OK. Yes, if you have them. Commissioner Gort: I have Sandra Francis and Xavier Cortada. Mayor Clark: All right, with those motions - Mr. De Yurre. Commissioner De Yurre: Yes. I have Dorothy Quintana and Willy Chavez. Mayor Clark: Dorothy Quintana, she's from Wynwood? Commissioner De Yurre: Yes. Mayor Clark: Yeah, nice little lady. I'll just hold mine up, Madam Clerk. Call the roll on those appointments. The following resolution was introduced by Commissioner Plummer, who moved its adoption: i RESOLUTION NO. 93-781 A RESOLUTION APPOINTING CERTAIN INDIVIDUALS TO THE CITYWIDE CUMMITY DEVELOPMENT ADVISORY BOARD, WITH TERMS FOR SAID APPOINTEES TO EXPIRE SEPTEMBER 1, 1995, OR AT SUCH TIME THEREAFTER AS SUCCESSOR MEMBERS ARE 1 APPOINTED BY THE CITY Ca44ISSION. (Here follows body of resolution, orLitted here and on file in the Office of the City Clerk.) Upon being seconded by Vice Mayor Dawkins, the resolution was passed and adopted by the following vote: AYES: Commissioner Wifredo Gort Commissioner Victor De Yurre Commissioner J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NOES: None. ABSENT: None. 63 December 16, 1993 ------------------------------------------------------------------------------ 31. ACCEPT FINDINGS / RECOMMENDATIONS OF FEASIBILITY STUDY FOR MIAMARINA AT BAYSIDE PREPARED BY KII4N'ni LEVENTHAL AMID COMPANY -- AUTHORIZE IMPLEMENTATION OF TBE REDEVErDPMENT PLAN CONTINGENT UPON IDENTIFICATION / AVAILABILITY OF NECESSARY FUNDING. Mayor Clark: Item 34. Ms. Diane Johnson: Good morning. I am Diane Johnson with the Parks and Recreation Department. I am here with consultants hired by the City who are here today to make a presentation on the feasibility study they have recently concluded for the redevelopment and future operation of the Miamarina. We have met with you or your staff over the last couple of weeks, and today, we would like to present you with the findings and recommendations that are proposed for Miamarina at Bayside. As you know, the marina suffered significant damage as a result of Hurricane Andrew. We are under contract with the Rouse Company to operate and run a first class marina at that location, and at the request of the community, the boating community, we have hired the consultants, Kenneth Leventhal and Company, in conjunction with other professionals to study and identify the most economically feasible way of reconstructing this marina, and the best way of operating it to bring revenue back into the city. With that, I would like to introduce Mr. Andrew Dolkarz, with the firm of Kenneth Leventhal and Company, so that he may begin his presentation. Commissioner Plummer: May I ask a question? Ms. Johnson: Yes, you may. Ccmmissioner Plummer: I'd like you to expound about bringing revenue back into the City. As I recall, Miamarina was always a financial loss. Where is it suddenly going to be bringing money that it never made before back into the City? Ms. Johnson: Throughout the presentation, we will identify certain factors that we have identified in the study that should turn the marina around, one of them being... Commissioner Plummer: No, my question was, your statement that says "bring it back." It never made money. Ms. Johnson: All right. Well, then, to bring revenue into the City. Commissioner Plummer: It lost tons of money. Ms. Johnson: Right. To reverse the negative income stream. Commissioner Plummer: I only have one other request. Ms. Johnson: Yes, sir. 64 December 16, 1993 f.N.'fN Commissioner Plummer: the City - what is the we have to Rouse for spelled out, that we proposing here to make when you all met with our obligation? OK? SE When the consultant speaks, I would like to know that City's obligation to the minimum amount of obligation any kind of marina. I don't think that there's any lave to go with any $5,000,000 grandiose that you're our obligation to Rouse. So I would ask for, as I did w, what is the minimum amount that we can do to make o I hope you'll address that. Ms. Johnson: OK. We will. Mr. Andrew Dolkarz: Good morning. My name is Andy Dolkarz. I'm director of real estate consulting services at Kenneth Leventhal and Company, the firm that served as the lead consultant on the Miamarina redevelopment feasibility study. We did the study in conjunction with several other firms, representatives of whom are here; Wallace, Roberts and Todd; Coastal Technology Corporation, a marine engineering firm; International Marina Resources, a firm well versed in marina operations, and Cummings, Grayson and Associates, a minority firm that has worked with KL (Kenneth Leventhal) on frequent occasion in these kinds of issues. In doing our study and responding to the City's RFP (Request for Proposals) to analyze the feasibility of redeveloping Miamarina, which, as you know, was destroyed by the hurricane and whatever was left after the hurricane has been demolished. So essentially, at this point, it is a wide open basin. We conducted our study on a three-phase basis, the first phase of which was to understand the environment we were operating in, the constraints and opportunities that might exist for redevelopment, if you will. Subsequently, we looked at the various alternative redevelopment scenarios, trying to develop in concert with the City's technical advisory board, as well as the Waterfront Advisory Board, a variety of concepts, to see which one we felt would be the most appropriate for this situation. And then finally, in our third phase, we looked at issues relating to timing, and cost, and operational conclusions. Throughout our work, we tried to work to the notion of a goal, and our goal was to maximize operational and financial performance from the marina. And to do that, we felt there were certain objectives that needed to be met, including optimizing available market opportunities, improving linkages with the upland uses, and most notably, Bayside, but also the park area or in downtown, generally. Certainly, we wanted it to be redeveloped in a way that would minimize negative environmental impact, and clearly, in the fact that the marina is not functional in a significant way today, we wanted to make sure that whatever we propose could hopefully be done and occur on a reasonably quick basis. Before I get into some of the detail, I'd like to specifically give you an overview of what our major conclusions have been. Number one, we do think significant market opportunities do exist for the marina, most notably with two segments. One is what we call day boaters, that are the people who probably live in our area or maybe live in Broward County, and who would come in and out of the marina, basically, on a daily basis, to use it almost as a parking lot, if you will, so that they could enjoy Bayside and other downtown activity. The second group is what we call transient users. By "transient users," we mean people who will come into the area, probably for a short term of staying with their boat, you know, overnight, a few days or maybe a week, but essentially, people moving in and out, and essentially cruising through the region, stopping perhaps in Broward County, or down in the Keys, or going over to the Bahamas. We think those are the major market opportunities. In terms of the factors in achieving that market penetration, number one, a clear need to 65 December 16, 1993 reduce the historic problem of wave agitation, and to a lesser degree, the debris collection problem. Wave agitation has long plagued this marina, in terms of making it a place where people would like to keep their boats. Secondly, we need to end up with a plan that is probably designed for the markets that we're talking about. Third is strong promotional effort. And fourth, very critical, provision of quality service so people using the marina feel like they are, in fact, being served. We think if those things are done, catering to the markets that I've identified, there is, indeed, potential to generate positive cash flow from the marina, and after debt service, depending on the particular financing scenario put into place. Finally, we think that this moment in time is a unique opportunity for the City, in that it can build a first class marina, perhaps at a significantly reduced cost than any other time imaginable, due to the potential to receive FEMA (Federal Emergency Management Agency) disaster funds, as well as additional FEMA funds if the marina is designed in a manner that makes it safer, in the event of another hurricane. There are also potentially - those are probably the most significant funds that would come in that are not really City funds, but there are also potentially other grant programs, such as from the inland navigation program, and others that may be able to be helpful as well. In terms of looking at the issues that we feel affect the design and redevelopment of the marina, there are certain key issues that we ought to all keep in mind. The first is the agreement with Bayside obligating the City of Miami to provide a first class marina at that location; a first class marina at that location, including - and I will mention this right now - that the agreement or that view, among other things included at the time it was negotiated, that there be, in fact, some way to reduce the wave agitation problem. So there was a clear-cut sense that the marina previously was not meeting the standard. The next issue was to, in fact, resolve the wave agitation problem. We think it is resolvable. It does cost money, but we think it can be done. The third issue that affects redevelopment of the marina is the agreement that the City has with the group known as the Pier 5 Boatmen's Association. Those are the folks that currently occupy the marina in the form of fishing boats, as well as excursion boats that have an agreement that has about 19 more years to run on it, and that agreement is very specific, in terms of the number of slips, 35, and the nature of the rental rate structure. There is not a specific rate, but there is a formula for rates. There is some question whether some of the Pier 5 Boatmen activity is really the future of the marina, but the agreement that exists, and in any redevelopment plan we'll discuss with you today, we've assumed that it stays in effect, and those people are there. The last two issues that are sort of broad issues relate to this energy that does potentially exist between Miamarina and the Bayside Marketplace. I could add to that, also, the amphitheater in Bayfront Park. And then lastly, under City Ordinance, no liveaboards are allowed in this marina. This is not what you have here in Coconut Grove. This is intended to be, by City Ordinance, a different marina. Clearly, the issue in thinking about redevelopment is who is going to use the marina and what are the markets. We said already that we think that the commercial activity represented by the fishermen and tour boats should continue, and should continue in its current form, at least for the moment, until decisions made by you at later dates relating to rental rates and other things may change that; in other words, letting market force act on its own. But in terms of the pleasure boat portion of the marina, which is really the bulk of the activity there, we looked at three major markets. The permanent market. The permanent market has the benefits of long-term leases, so you know who you have there at any particular time, as long as you have 66 December 16, 1993 leases. We do not, however, feel that it is a market well served by that marina, due to limited parking, certain limited on -premises facilities, and frankly, the marina is not well located to the residential areas where that boating population is likely to come from. In terms of the day boater market, which I'd mentioned to you earlier, this has actually been historically one of the largest areas of activity in the marina, including in the period immediately prior to the hurricane, despite the fact that the design of the marina at that time was not really particularly well designed for those kinds of people who come in on a daily basis, particularly those who cane in in small boats. We do think, however, that that activity can be there. It represented over 70 percent of the activity pre -hurricane, and in effect, as I said, it becomes additional parking for Bayside, and if managed correctly, can be managed much like a parking lot. The last segment of the market is the transient market. The transient market is a proven market regionally. 34 percent of the marina slips in Broward County, for example, cater to that market, whereas only five percent of the marina slips in Dade County cater to that market. It has a higher rental rate, which means that you can sustain somewhat lower occupancy and still come out ahead financially. It is not as sensitive to the parking issue, and we think that we know that it is here, but I will say candidly, it has been untested, for the most part, in the Dade County market, but we know it is here regionally. To succeed with the transient market, which is an important issue to the study, we think that there are certain key ingredients. First is, you got to tell people you want their business. Just like a hotel or anybody else that's seeking business, you got to promote for it. Certainly, since Dade County has not been known for this, and certainly, Miamarina has not been known for this, it involves thinking through a true promotional program. And then once done, there needs to be commitment to that market, in that if you're trying to attract people, when they call up and say they want to rent a slip, there should be a slip available to get that boat. And I use the analogy of the hotel market. I will say to you that this is a service -oriented business. You need to be able to provide a quality of service, just like people expect in hotels, and given the fact that the folks that typically cruise in and out are bigger boaters, hence tend to be more affluent folks, you certainly need to provide service, and service is going to be a very competitive thing. Finally, the slips need to be designed... Commissioner Plummer: Wait. Would you go a step further, because service there before has been nil, as I recall, and I'm going to question the parking availability after Hard Rock Cafe is there, that I don't find any parking there. Second of all, I don't know what services you're indicating "you must provide service." What do you have in mind when you say "provide service"? Mr. Dolkarz: OK. Let me answer the first part about parking first, if I may. You are right that parking is an issue. There is, however - there is, however, an agreement between the City and the Bayside folks that on the Pier Park piece - Ronny, could you point that out, please - on the Pier Park piece, the City is supposed to be entitled to approximately 40 to 45 parking spaces. That, we have - during, throughout our meetings on this subject, Mr. Tercilla from Bayside was in attendance. That's been discussed, and he has indicated that he does believe that that is a requirement of the City. Now, that is not enough spaces for the hundred slips that we're talking about that would be transient slips. However, it does provide the capability for people who are using those slips to: "A," bring the stuff to their boats, provision their 67 December 16, 1993 boats, or take things off their boats; and then through the use of additional parking in the parking garage, and possibly a valet type parking system, using golf carts, to enable the folks who do not need to have their car right by their slip every minute of the day, to be able to accomplish what they want. In addition to that, by "service," we mean having a cadre of personnel, both in adequate number, and both in attitude and training, capable of catering to, much like you would expect in a hotel scenario, catering to the needs of the folks there on enough hours of the day, which, probably, for the transient boaters, means 24 hours a day, at least a skeleton staff, so that you can deal with those folks' needs as they come in and out, and need to be assisted with other things. Commissioner Plummer: Well, define "catering." In a hotel, that means roan service, you can have food brought to your room. Mr. Dolkarz: OK. We do not mean roan service, but we do mean in terms of if there's a problem, if they need to reach somebody, if they do need that kind of thing, that there is somebody there to be helpful to them, if their boat has, for some reason, a problem. Commissioner Plummer: OK. Mr. Dolkarz: We do not mean roan service in that regard, but we mean in terms of the people that meet them, check them into the marina, and all of that, somebody who is geared to providing them a sense of - and by the way, also telling them what things are going on in Bayside, what's going on in the rest of downtown, or the community generally, that sort of concierge's check -in kind of thing. Also required in that service is the need in certain facilities, also on pier park, the buildings that are there, to provide certain kinds of laundry facilities and certain kinds of washroom facilities that are currently really not in place, and which our budget assumes providing. So those are, we think, are the ingredients. With that, Ronny, I'm just going to quickly run through the plan, and if you could just point to the areas, I'd appreciate it. As we pointed out earlier, along the north pavilion of Bayside, which is the traditional Pier 5 area, that's the area where the fishermen are and the excursion boats, and the anticipation is that that will stay just as it is, with probably some improved signage for the marina, generally, and for those activities in particular, so that the people know that they are there, and that they're operating and that they're supposed to be doing business. Mayor Clark: Excuse me, excuse me. And also parking for the commercial - some of the commercial of that corner. Mr. Dolkarz: Yes. There is also the possibility, up along that old bridge, to provide some parking that would, in effect, allow the people running those businesses to park their cars, so that we can get that parking out of other places. Commissioner Plummer: Is that not under the auspices presently of the lease of Bayside? I think it is. Ms. Johnson: I don't - no, that old bridge belongs to the port. 68 December 16, 1993 ME Commissioner Plummer: The old bridge belongs to the property that he's speaking of, between Bayside and the bridge, is under the auspices, I believe, of Bayside. Ms. Johnson: There is a three -party agreement, I believe, that may be the subject of that particular parcel... Commissioner Plummer: We had to get an agreement... Ms. Johnson: ... but it's between the port, the Bayside and the City. Mayor Clark: It should be checked into. Commissioner Plummer: Yeah. Off -Street Parking has it. Mr. Dolkarz: The next major feature of the marina is what is referred to on the plan as "Dock A," which is actually running along the outside of pier park; "B," "C," and "D," where there would be a total of approximately 100 slips of varying sizes to accommodate this transient market that we've talked about. These are slips in the traditional sense of finger piers and all of the rest, with all of - with appropriate services for the boats to hook up. Those slips can additionally be used by larger day boaters, folks who need that kind of space for their boat, but are caning in on a day excursion basis. The third area of the program is what is - is a group of floating docks, floating so that they can deal with smaller boats, which is what the large number of day boat activity is, perhaps up to 50 to 57, depending on boat size, can fit in there, and they came off and are configurated in a manner so that once somebody parks their boat there, they go through a - in effect, what you have in a parking garage - a place where their entrance and exit can be monitored and revenue can be captured. As I said, there's been a lot of that activity historically. We're not sure all revenue has been captured historically, and this is really designed to give an orderly situation to that kind of activity. Mayor Clark: One question. Is that parking garage designed for any more f loors? Mr. Dolkarz: The Bayside parking garage? Ccmissioner Plummer: I don't think so. Mr. Dolkarz: That, I would have - I think we would have to check with Bayside, whether the Bayside parking garage is designed for more floors. Ms. Johnson: I couldn't tell you that. I have had discussions with Raul Tercilla, and he apologizes for not being here. He did have a doctor's appointment that was unavoidable. We have discussed the possibility of reserving an area of parking within the garage for marina users. We have also discussed, and may be the subject of future negotiations with Bayside, the possibility of building a one -level garage on the Pier park. So we are exploring other additional parking alternatives. But to your specific question, whether we can add floors, I don't have an answer. Mayor Clark: Parking is short there, J.L.? 69 December 16, 1993 Commissioner Plummer: Oh, very short. Most of the time you go, Mr. Mayor, the Bayside parking is full. I mean, it is absolutely, and I guess Bayside loves it, because under our agreement with them, if it ever canes up short on dollars, they have to make up the difference. So I'm sure that they're very concerned about it. But it has... almost any time you go there... in the evening, especially, it is definitely full, and you look across the street on the boulevard, and even the islands over there are full. Mayor Clark: Well, you'd better check into it now when you're making all these preparations, because that's something that's very important. You know, a beautiful hone and no place to park makes it very difficult. Helps the taxicabs, but it won't help you out too much. Commissioner Plummer: Well, you do have, Mr. Mayor, right across the Port Boulevard, where the Grand Prix and the FEC (Florida East Coast) is, it's designated as a surface parking lot, but people don't use it. I guess it's assuming because of the element that's there presently, but we allowed Off - Street Parking to use that and charge for it, and manage it, but they never did - wasn't successful, I guess. Mayor Clark: I believe you've got to take into consideration expansion of the port, the seaport, and how much that's going to bite into this. Mr. Odio: Yes, sir. Commissioner Plummer: Oh, yeah. Mayor Clark: Because that's a very... you can't... Mr. Odio: Well, we feel - the drawings that I have seen, and I don't know if they have changed - that the port will add parking to Bayside. Mayor Clark: Oh, yes, no doubt about that. But don't tear down something you build up just to put the port in. Mr. Dolkarz: I think that's a fair comment that needs to be looked at, too. I do want to emphasize that the day boaters we're talking about, those people caning in and using the floating docks, are not going to have a need for parking at all. They're effectively - they're coning with their - their boat is their car, so to speak. And the transients, yes, many of them who are in for a few days may rent a car, but their need for parking is not the same as the permanent boater market. Commissioner Plummer: When you say "transient," how long a period of time is a transient? Mr. Dolkarz: We're talking about anything from a one-night stay to a week or SO. Commissioner Plummer: And what is the maximum allowed? Under your proposal of revenue, would there be a 30-day max? 70 December 16, 1993 'A Mr. Dolkarz: I don't think we've defined a maximum, but we're not anticipating that market staying any longer than that. We're really talking about a cruising market, if you will. Commissioner Plummer: Well, you know, if that... Ms. Johnson: And if I may interject, both the City Code and our agreements with the Rouse Company specifically discourage long -tern slip rentals at that facility. Commissioner Plummer: "Discourage" is one thing. To have it in writing is another. And let me tell you something. I don't think that anyone would want to have liveaboards at that location. Mr. Dolkarz: Under current code, liveaboards are not permitted at that location. Commissioner Plummer: Well, I think if you write it and spell it out, where you can give me more than a terminology that says "discourage," I think it would be clearer for everybody to understand. Mr. Dolkarz: Well, the current code says more than "discourage" about liveaboards. It says no liveaboards are permitted at that marina. What the current code does say is it discourages long-term stay, which is different than liveaboards, where they're actually living on the boat. Mr. Odio: Mr. Mayor, the answer to your question, structurally, the parking garage may take an additional floor, except we need to check into the height agreement that was made on the building of Bayside, that we were limited to a certain height. So I need to check into that part. But structurally, it could take another floor. Mayor Clark: Well, let me say the sign of Bayside is a pretty good size itself. Mr. Odio: Yes, sir. Mayor Clark: I don't think it would go over that. You'd only need about eight feet. Mr. Odio: Yes, sir. Mr. Dolkarz: Turning now from the market related issues to the financial conclusions. The table that's on the screen summarizes some key elements of our financial conclusions drawn from larger and more detailed cash flows. This is - these numbers are done for the years one through five of the redeveloped marina, and these numbers, as you see them in this presentation, are all in constant 1993 dollars. They have not been inflation -affected, so that there has been no attempt to guess where the economy is going to go and + what inflation rates may be. We have run our numbers under two scenarios; one, assuming that the marina continues to be staffed with City employees, in i terms of its full complement of staff; and the second would be as if a private management company were put into place to operate the marina. Let me make a couple of comments. I had said earlier on that in terms of achieving market a 71 December 16, 1993 opportunity, our taking advantage of the market opportunities that exist, there needs to be a promotional budget for this marina that allows us to tell the folks, particularly the transient market, but also the day market, that this marina is interested in their business. What we have done, and we have significantly built into our numbers, an expenditure for promotion that is substantial, certainly more substantial than anything ever spent for the marina, and is designed to back up that comment that if we want this business, we got to go out and get it. The other two - the other columns basically indicate - the next column over indicates the estimated payroll expenses under the City wage scale, as well as under the private management agreement, if one were put into place. As you can see, the numbers are not significantly different. If the payroll of the private employee - private sector employees and the management fee paid to the management company that hires them are added together, you end up essentially at about the same numbers, which means that your cash flow available for debt service under the two scenarios tends to be about the same. The big difference in these numbers, to be candid, is the ability of whether we can provide the right quality of service or not. And the idea here is that if we staff the marina in a way using a professional management company, that we can train and deal with the employees that are working in the marina in a manner that will make sure that they understand that they need to provide that service, and have the capability to provide that kind of training. So we think that from the point of view of putting risks to this, with the right private management company, the risk is probably reduced, because there's probably a better chance to provide the level of service. But certainly, from a dollars and cents standpoint, if both were even in terms of service, then the results would be even. In terms of the last column, and without knowing the exact financing plan, or the exact amount of non -interest bearing money that will go into this, i.e., through FED mitigation, FEMA disaster funds and whatever, we are looking at cash flows in the second through fifth year that should support against what would be the logical City investment in this. And if, assuming that was all leveraged dollars or interest dollars, that we should be developing cash flows capable of dealing with the debt service that would be required. I'll came back to that point in a moment. The next slide is basically just a staffing schedule to indicate to you that in developing those payroll numbers that you saw on the preceding chart, we are talking about a staff complement considerably greater than this marina has ever had, and certainly, at a level that is necessary for the hours it will be running and to deal with the markets that it will be dealing with. I think this marina, at its high point, in terms of staffing historically, has only had about eight or nine people. As you can see from the chart, we're talking about a staffing complement of about twice that. Moving on to development cost numbers. Based on the concept plan that you see in front of you, and the knowledge that we do have about the conditions at the marina, albeit not based on absolutely hard engineering studies at this point, because those have not yet been commissioned by the City, we have developed a total budget for the project of approximately $4.7 million, including contingencies and soft costs as well as hard costs. Within that, I'd like to point out that approximately $1.9 million of hard costs, plus associated contingency and soft costs is to deal with certain hydrological and utility costs at the site that are specific to Bayside, and would not necessarily be true at any other marina. Most notable in that number is the fact that approximately half of that number goes to baffling along the old port bridge, as well as along the outermost "B Dock." That baffling is designed to reduce the wave agitation that comes into that marina 72 December 16, 1993 to a level that would be acceptable to the boating community. Based on hydrological studies that our consultant did, both as part of this team, and also prior work that he did for the City of Miami, as relates to this marina, we believe that that baffling can, in fact, get us to the level, in terms of wave agitation, that is necessary and can stop plaguing us. I will also mention in that million -nine number, there's approximately a hundred thousand dollars of cost associated with retrofitting some electrical along the existing basin of the marina; electrical that, frankly, at this point, under certain tidal conditions, goes underwater and shorts out. So we're trying to really clean up that problem, in addition to the wave agitation. Those are part of the hydrological and utility issues that are there that are very unique. There's also a small amount of money in there, about $22,000 - it's not a significant number - to try to deal with the problem of debris collection that has historically occurred at the marina, where debris is collected in the corners. It's unsightly. More importantly, it smells bad, and we're trying to find a way to sort of get it to get into the current and flow out of the marina on a natural basis, so that the overall experience of ` Bayside Marina, Miamarina, is a more pleasant one. I will not, since I think I've taken more time than I intended, I will not go through all of the cost numbers, but we can certainly go back to them. I do want to go to one chart mark, if you will, the one on potential FEMA hazard mitigation. There are certain... we said earlier that one of the opportunities here is to rebuild this marina with monies from FEMA. A portion of that is literally what the City has put in for already, and I don't think... and I think is still negotiating with FEMA, to actually be reimbursed for the damage that occurred at the marina. That's in a number of approximately $1.5 million. However, FEMA has already... has indicated through publication and other things that when a facility is being rebuilt, if it is rebuilt in a manner that mitigates against the potential for the same kind of thing to happen in another major hurricane, that they will give... they will listen to that, and potentially provide grant money, an amount to be negotiated, and I can't tell you what that will be, but we... up to a hundred percent of those items that really improve the marina's ability to withstand a future hurricane. In that regard, in coming up with the concept plan, we have identified a certain number of areas that we think potentially are the things that we can discuss with... can be discussed with FEMA with the notion of getting monies up to a hundred percent. The total of these add up to about $2.6 million, so these are significant as a part of the total cost of the project, and include among them the floating dock system for the day boaters, which, if properly installed and properly built, should be able to rise with the crest of the waves during the hurricane, and not go out. I think you had some success, not total success, but significant success here at Dinner Key in that regard. The second issue is the two baffling systems. We said that's about nine hundred or eight hundred thousand dollars of cost. It's significant. It's something we need from a market standpoint, but to the extent that there is a way to baffle and reduce wave impact as it cones in on the marina, we think it's something that clearly is discussed... can be discussed with FEMA as a mitigation item. The third area is the approximately hundred thousand dollars that I mentioned that relates to retrofitting the upland electric systems, which are, frankly, faulty now, and cannot even deal in non -hurricanes with certain tidal issues. And then the last issue is on the basic transient docks, which in the prior marina were wood construction. The plan here and the costing here assumes those to be concrete construction, and therefore, better able to, again, withstand the force of a hurricane if we are so unlucky to get another one. 73 December 16, 1993 ! Moving on to timetable. As I said, it's obviously everybody's desire to have iI this marina back in service earlier rather than later. On the other hand, there are things that need to be done to do that, including dealing with permitting processes, dealing with bidding process, and whatever. Arai frankly, and candidly, we believe that the base case for this is approximately two years. We do, however, think that there are pieces of this.. we think the base potentially can be beaten, because our base case assumes going outside for architectural and engineering services, and therefore, going through a bid process for that. To the extent that the City made the decision to have that design work done in-house, there may be some time savings there, and we understand that's one thing at least being considered. The second area is the area of the floating docks. The floating docks are a less complex engineering Problem than the rest of the marina. In fact, the companies that manufacture and install floating docks typically will do that engineering themselves as a one... as a sort of a package program to doing floating docks, and we think that at least, the floating docks have the prospect of being able to get into i the marina sometime in, you know, assuming we started in January, sometime at the end of about an eight, nine -month period. To the extent that would occur, at least for the floating docks, you would have the ability to start generating revenue, to start telling everybody this marina is going back into business, and essentially move on. The rest of the docks, the transient docks would take longer, and would probably still work within that general two-year or slightly less time frame. Ms. Johnson: Now, we have all the consultants here available, if there are any questions from any members of the Commission. Commissioner Plummer: How full is the Miami Beach Marina? Ms. Johnson: Ronny, do you have an estimate on... Mr. Ron Stroud: (INAUDIBLE.) Ms. Johnson: Just a moment. Let me have him speak on the record, please. Introduce yourself. Mr. Stroud: My name is Ronny Stroud, with the National Marina Resources. And the last I knew, Miami Beach Marina was about 80 percent full. Commissioner Plummer: Overall in Dade County, how much would you say that the demand is being met at the present time? Mr. Stroud: Well, I think, sir, that you have different demands. Commissioner Plummer: Demand for dockage. Mr. Stroud: Well, I think you have the experience here at Dinner Key that you were fairly well full before the hurricane. Commissioner Plummer: That's liveaboards. That's a different ball game. I'm not talking about... Mr. Stroud: But transient dockage, the Northerners that you can make the money on, we have a shortage of that type of dockage. 74 December 16, 1993 Commissioner Plummer: Well, isn't there a reason for it, sir? Are you familiar with Broward County? Mr. Stroud: Yes, sir, I'm from Broward County. Commissioner Plummer: And is there not reasons why people are not caning farther south? And I'm not speaking to crime. Mr. Stroud: Yeah. No. Commissioner Plummer: There's reasons why boaters are not coming farther south than Broward County. Mr. Stroud: Because there hasn't been the facilities. Commissioner Plummer: There hasn't been the backup service facilities. Mr. Stroud: That's correct. Commissioner Plummer: We only have one left in this community, and that's Merrill Stevens, on the river. And putting in new docks is not going to bring them down here, because they still got to go back to Fort Lauderdale to get serviced, and that's what they come down here for; to get their boats serviced while they enjoy the sun and fun. Now, you know, these things are not things that you're bringing out. So, you know, that's my - my problem is this facility has never made money, it has been a purple elephant from day one, it's going to continue to be such, as far as I'm concerned. The charter boat fishermen, they tell me, are starving to death in that area there. They're looking for a way to survive, and they're not doing it. Ms. Johnson: J.L. ... Commissioner Plummer: All of the spaces that are available over to Watson Island, you got only the commercial going in over there. I just - I - look, as far as I'm .concerned, if we have a commitment to Bayside to put in some kind of a marina, then as far as I'm concerned, put it in. But you don't have to go with any lavish thing, and in my estimation, I must tell you, wasting taxpayers' dollars, aside from the FEMA money, to go to a thing that is a proven loser. It is a proven loser. Ms. Johnson: Just for the record, J.L., I wanted to point out that when preparing the profit and loss statements, we had a very conservative estimate of occupancy from the first year, around 47 percent, and going no higher than what, 54? Mr. Stroud: For the transients. Commissioner Plummer: Diane, my friend, I saw projections when that opened originally that far exceeded that. And let me tell you something. I don't think your projections today are a damn bit better than they were then. The people, the boating people are not going to use this facility as a transient. They're going to go to Broward County, and they're going to rent their car, and they're going to come down. Now, you tell me that we got service 75 December 16, 1993 facilities where these boats can be accommodated for the needs, and every boat has a need every day. Bob, am I right or am I wrong? (INAUDIBLE RESPONSE) Commissioner Plummer: OK? And as far as I'm concerned, if you don't have those facilities available, they're not going to come down. Mayor Clark: Where's all the money coming from? Ms. Johnson: Perhaps Mr. Stroud can address some of those issues. Commissioner Plummer: Excuse me. I'll acquiesce to the Mayor, who asked, I think, a very good question. Where is the money coming from? People around here forget that. Ms. Johnson: We currently have submitted a reimbursement request for damage to FEMA in the amount of $1,500,000. We will be making application to FEMA for mitigation. We will be asking for - the full amount we feel we could possibly get would be $2,600,000. There is a possibility we have of getting grants fram the Florida Inland Navigation District Funds. As you know, they gave $500,000 to the County after the storm, and we have been working with them on the possibility of funding. We also have the possibility of low interest loans through the Florida League of Cities. Mr. Odio: And we also have $800,000 from the settlement of the... Ms. Johnson: ... from the settlement of the litigation. Mayor Clark: Maybe we can apply that to another phase of the City, the $800,000. Ms. Jonhson: So we're confident the funds... Mr. Odio: Let me repeat the... Commissioner Plummer: You can do that anywhere you want. Mr. Odio: Camnnissioner Plummer, when we reviewed the rebuilding of the marina, we saw that it was clearly stated in the Rouse contract with Bayside that we have to have a first class marina. We have no choice. Commissioner Plummer: Sir, I don't dispute that at all. But, you know, I guess it's every person's interpretation as what is first class. That's why I asked, what is the minimum that you could do to comply with the contract? And nobody spoke to that yet. Mr. Odio: Let me explain the difference. If you build what we have here in Dinner Key over there, that would be additional costs. This is super first class. Commissioner Plummer: Mr. Manager, you are avoiding my question, as did the consultants and everybody else. 76 December 16, 1993 Mr. Odio: This is first class. Commissioner Plummer: I ask again... Mayor Clark: Please, please. What's the least amount you could do to live up to the contract? Commissioner Plummer: What is the minimum amount to put us in compliance with the contract? Is it just along the seawall? Would that put us in compliance if we do that in a first class condition? I don't know. I'm asking. But it upsets me when people continuously avoid to answer my question. They're trying to hide something; is that what the problem is? I don't know. Mr. Dolkarz: Based on - in doing the study - and originally, we were opposed on it. We actually had an attorney on our team. We subsequently dropped the attorney and used the City's attorneys, who we have met with. Based on my reading of the agreement, based on our discussions with the City Attorney, based on the condition that the marina was in and the size of the marina prior to the time that Bayside committed to being here, I would say to you that the marina we're talking about is what meets your requirement. I think anything much less than that is definitely a backup from the situation that you were in when Bayside agreed to - with the City - to the construction of their facilities. And so I would say this meets the requirement, and anything much less than this would not. Commissioner Plummer: My final question to you, sir: You are a consultant. You have made your presentation today. Regardless of what happens from this day forward, you do not participate financially at all? Mr. Dolkarz: That is correct. Camtissioner Plummer: Thank you. Mayor Clark: Mr. Dawkins. + Vice Mayor Dawkins: Somebody said you get 1.5 from FEMA, and the Manager said we got 800,000 from a settlement. That's 2.3. What could you do there for $2.3 million? That way, the citizens of the City of Miami don't have no debt service, and it would be clear. What could we do for $2.3 million? Mr. Dolkarz: Frankly, you know, what you could probably do for the $2.3 million is some improvement to the baffling situation, which is definitely in your agreement with Bayside, without question, and the improvement to some of the retrofitting of the electric, which is a historical problem, and sane of the floating docks, maybe a little bit more of the floating docks for the purposes of having at least that much activity. And you essentially would have a largely - for portions of it, a largely empty basin. Vice Mayor Dawkins: Therefore, how much - how far would we be out of compliance, in your estimation, this is, if we only spent the 2. ... Mr. Dolkarz: I think half the size of the marina. Vice Mayor Dawkins: Sir? 77 December 16, 1993 Mr. Dolkarz: I think a marina half the size of what was there, and certainly, not in its full blown form first class, it is outside of compliance. Commissioner Plummer: That's your interpretation, and I respect that, sir, but I don't think you're right. I think I'm more of an expert than he is as a consultant who's not been around boats all of his life as I have. Yes, I'll agree to that. But I didn't get paid. Vice Mayor Dawkins: No further questions. Commissioner Plummer: There's a man that will tell you more about boats than any man in this town, right there. Bob Lewis. Mayor Clark: Bob, you're recognized. Do you have something to say? Mr. Lewis: Yes, sir. My name is Bob Lewis, Mr. Mayor and Commissioners. Mr. Plummer, I would like to agree with you on the facility situation here. We're going to have boats coming into the Miamarina, let's say, when it's fixed and so forth. They don't have anywhere to fuel in the City of Miami, except Crandon Park. There's a little fuel dock at - that's Watson Island that the City is in charge of, and it looks like Sanford and Son's parking lot over there, and it's a dangerous place to tie a boat up, due to wake and so forth. We have no facilities whatsoever for transient boats. There is no reason for them to come into Miami. The last time I was at the Miamarina with a... there was another boat fishing, one of the tournaments we have here, and so we said we needed some ice. We went over to the other side of the dock, and we finally run down somebody, put somebody ashore and run them down, and we got somebody, and we said we needed some ice for our bait and so forth, and drinks. He says, "Well, have you got a lot of quarters?" I said, "What do I need quarters for?" He says, "Because you put a quarter in the machine, and you get a little handful of ice." I mean, this is the kind of service we had at the City of Miamarina (sic). I mean, there's no reason for this. As far as comparing our facilities to Fort Lauderdale and Palm Beach, we are lagging something terrible. And the people have to have somewhere to go where they can service their boats. Commissioner Plummer: That's where they're going to go. Mr. Lewis: Yeah. And that's the problem here. Thank you. Commissioner Plummer: I would ask the City Attorney to please forward to my office, please, that portion of the contract with Rouse which describes what the City shall provide in the way of, as you referred to, a first class marina, whether it's - you know, and I would want your opinion - whether it spells out it's got to be a hundred slips, or ten slips, or nine slips, or what, but if there is any further terminology, I'd appreciate a copy of that, sir. Ms. Johnson: That will be provided to you. I think Dana already has a copy, but it will be provided again. Vice Mayor Dawkins: I'd just like to ask, we - now, we've just heard the gentleman say what we've been saying for the last four years. The Merrill 78 Decemnber 16, 1993 Stevens should be developed into a full service marina, and property we have yet to put out an RFP asking that this be built, designed, and put into a full service marina. You just heard the gentleman say that we need a full service marina. That's what we were supposed to be doing over here. Commissioner Plummer: That's what you ought to take this money and do with. Vice Mayor Dawkins: Yeah. OK. I just... Commissioner Plummer: Mr. Mayor, if I may. Mayor Clark: Yes, sir, you may. Commissioner Plummer: If I may read into the record, just, of all of this so- called mandatory stuff that we have to do. And this is the Miamarina agreement. The City agreed in Section 1: "To manage, operate and maintain the marina to a quality consistent with other first class marinas" - it doesn't say anything about size - "in the Miami Metro area and to a comparable level of quality commensurate with the quality and character of the management, operation, and maintenance of Bayside Specialty Center. These functions are to comply with the standards set forth in Exhibit A." I don't see anything that says what size it's to be, or how large it's to be, or anything of that nature. I would much prefer to take that $800,000, which we have no restrictions on, and put it into Merrill Stevens, and make that a first class marina, which this City Commission is committed to do. And as far as I'm concerned, that will bring the people down from Broward County, because they don't come down now. And I'm not talking about the 18-footer or the 20- footer. I'm talking about the bigger boats that need to be pulled out of the water, and not a boat that's on a trailer. They can go anywhere and get service. I'm talking about the bigger boats. And I just, you know, I think that what we need to - for me, I need to establish what is the minimum first class we can do to comply with our contract, and that's what I would vote for, nothing more. Commissioner Gort: Mr. Mayor. Mayor Clark: Yes, sir. Commissioner Gort: I'm not too knowledgeable about this, so I'm going to have several questions. Don't we have services up the river, J.L.? Ms. Johnson: Merrill Stevens. Commissioner Gort: Only one. OK. Commissioner Plummier: Only Merrill Stevens. It's the only one. Commissioner Gort: The second question is, has anybody talked to Rouse Company? Would they be interested in managing the marina, or can this be bid out to a private... Mr. Odio: They would be. Ms. Johnson: They're very interested. 79 December 16, 1993 Mr. Odio: We would have to go to a procedure. We could not just tell them to manage the marina, but the ideal circumstances, I would say, would be for Rouse Company to manage the marina, yes. Commissioner Plummer: They will not build it. Commissioner Gort: They will not build it? Mr. Odio: No. Commissioner Plummer: No, they will not build it. Mr. Odio: They will not build it. Commissioner Gort: Oh, OK. Commissioner Plummer: We tried to get them to do that before. Commissioner Gort: Oh, OK. That was my question. Would they be willing, since they have the whole - OK, thank you. Commissioner Plummer: That was 1.6 million before. Ms. Johnson: Our consultants have indicated that there are five boatyards on the river. Commissioner Plummer: Service boatyards? Where? Mr. Odio: I know Marcus... Commissioner Plummer: Nuta's doesn't service. Ms. Johnson: Mr. Bunnell has those figures. Commissioner Plummer: Nuta's doesn't service. National is gone out. Mr. Dick Bunnell: No, Nuta's doesn't service, but... Mayor Clark: What do you have, sir? Mr. Bunnell: You have... Hi. I'm Dick Bunnell, Bunnell Foundation and member of the Waterfront Board. The - I'm referring to Jones Boat yard as a full service boatyard. Commissioner Plummer: I stand corrected. You are right. Mr. Bunnell: Merrill Stevens. Merrill Stevens has two. Commissioner Gort: Farther up the river? Commissioner Plummer: Jones is on the 8th Street Bridge. Mr. Bunnell: Merrill Stevens has two boatyards. 80 December 16, 1993 Commissioner Plummer: He's over here. He's - yeah. Mr. Bunnell: And there's at least three other smaller boatyards. Same of the names escape me right now, but... Commissioner Plummer: Very, very small. Mr. Bunnell: They are small. Commissioner Plummer: Yeah. Mr. Bunnell: But they are full service boatyards. I'd say that probably two major boatyards have closed on the river in the last few years. One, of course, is Miami Shipyards. Jim Brown's operation shut down because of the environmental impact, and the cost. Mayor Clark: Whose operation is up at 22nd Avenue? CcmTdssioner Plummer: That's Baboon, isn't it? Mr. Bunnell: On 22nd Avenue... Mayor Clark: The west side of 22nd Avenue. It's a big boatyard. Mr. Bunnell: The west side is Mesa, Mesa Marine. Mayor Clark: That's a big operation. Mr. Odio: Nathan Roc's son-in-law has a full service boatyard on the river. I don't know what the name of it is. Commissioner Plummer: Well, Mesa Marine, right now, just for your information, is before Code Enforcement. Interesting. Mayor Clark: OK. Mr. Bunnell: Allied recently closed, but the property is for sale and it is a possibility it would reopen as a boatyard. Commissioner Plummer: Yeah. Mayor Clark: Thank you, sir. Commissioner Plummer: Mr. Mayor, I will be very happy to - not happy, but I'll be corrected to say that we provide minimum repair, compared to what Broward County provides. Ms. Johnson: For the record, I just wanted to indicate that Raul Tercilla from Bayside was a member of our technical committee and participated throughout the process, and was very supportive, as was his general manager, in the process and the plan that we've proposed. 81 December 16, 1993 Commissioner Plummer: Sure. Spending the City's money, $12,000,000, I would be very cooperative also. Mayor Clark: All right, sir. Is there anything further, Mr. Bunnell? Mr. Bunnell: J.L., I would like to also say that we're all looking forward to getting the old Merrill Stevens Boat yard next door up and running, and we're all in favor of that. So good heart... Commissioner Plummer: The only disagreement we have there, sir, is I think we can do it in-house. There's a disagreement on that. I don't think we need to do anything different than what Merrill Stevens did. Every sub that came in there and did work, they took a 20 percent override. I mean, that's fine. Let us operate it. Bring in all the subs you want, and we take our override, and we can operate it. If they can make a profit, why should we give it up? That's my point. Mr. Bunnell: I think with the right push, we can have that in about a year and a half. We can have a boat yard on there. Mayor Clark: There is a suggestion that we approve a resolution- now listen J.L.- approving in principle the finding and recommendations of the feasibility study for the Miamarina at Bayside, prepared by Kenneth Levethal and Company; further authorizing the City Manager to commence implementation of the development and plan for this facility. I think we're jumping the gun here. Commissioner Plummer: The only thing, Mr. Mayor, that I will vote for is to accept their findings. That's all I'll vote for, period, amen. That way, they can be paid, and tell them thank you. As far as the feasibility... Mayor Clark: Can't go any further, unless you've got a rubber checkbook somewhere. Commissioner Plummer: Well, hey, old deep pockets. Mayor Clark: Give me a resolution. Give me a motion. Commissioner Plummer: I'll move, Mr. Mayor, that we accept the findings and the study of Kenneth Levethal and Company, and authorize payment for said, period. Mayor Clark: Is there a second to that? Commissioner De Yurre: I'll second, because we've got to pay them anyway. Right? Commissioner Plummer: Well, but you can't pay them unless you do that. OK? Commissioner De Yurre: I'm not reinventing the wheel here. What is the alternative if we do not move on this? Commissioner Plummer: Well, I would hope, if you're asking the maker of the motion, that in-house, or the Manager would come back to us and say to us, 82 December 16, 1993 "Hey, here's what's the minimum you can do to be in compliance with your contract with Miamarina. And then we'll study that, and we'll either agree or disagree with him on that, and we'll proceed from there. But I, you know, the other thing that we said before, Victor, I would hope that we can take that $800,000 and fix up Merrill Stevens. Mayor Clark: Is there any ability, Mr. Manager, that we have an RFP (Request for Proposals) for someone to come in and develop this, and manage it? Mr. Odio: You could do that. You could put out an RFP. Commissioner Plummer: On this? On this? Mr. Odio: Excuse me, Commissioner. Commissioner Plummer: If the private sector wants to put up their money, I have no problem with that. Sure. Mr. Odio: Excuse me. You could put out an RFP for the development of a marina there, and the management of. Mayor Clark: Well, at least we can try and develop something there. The cost is four million. Commissioner Plummer: Mr. Mayor, I would fully accept your idea that if the private sector through an RFP wanted to cane in and do something similar to this on a program, I think it would be great, as long as they're using their money. Mr. Odio: Let me put a limitation here. FEMA (Federal Emergency Management Agency) has given us 18 months to rebuild, or we lose the money. Mayor Clark: Could that FEMA money be appropriated to a private organization to re... Vice Mayor Dawkins: Yes, sir. Yes, sir. Mr. Odio: They could be part - I would have to check the legalities of it, Mr. Mayor. Commissioner Plummer: Well, Mr. Manager, why would that be any different than the people who were bidding on Merrill Stevens were depending on FEMA money as part and parcel of their reconstruction? Mr. Odio: No, they were not. If you remember, I recommended that we reject j Lighthouse because they could not depend on FEMA monies. I Commissioner Plummer: But they were hoping and there was a potential. Mr. Odio: That was a dream that they had, but the fact is that they could not depend on those monies. Mayor Clark: Commissioner Dawkins. 83 December 16, 1993 Vice Mayor Dawkins: The only thing the money can be used for from FEMA is for repairs to the damaged property. So therefore, whether the City of Miami makes the repairs or whether a private entity makes the repairs, the money must go to repair the damaged marina. Mr. Odio: Yes, sir. The difference here, Commissioner, is that this marina no longer exists. We have completely demolished that marina. Now, we're talking about completely rebuilding. Vice Mayor Dawkins: I understand. I don't - even if you rebuild, it does not seem logical to me that the federal government will say that if Miller Dawkins is going to rehab this for $2,000,000, and FEMA gave $1,000,000, then Miller Dawkins has to spend more than $1,000,000 to do a $2,000,000 repair, which the federal government has given you a million dollars to do, Mr. Manager. (INAUDIBLE COMMENTS NOT ENTERED INIO THE PUBLIC RECORD.) Vice Mayor Dawkins: No, no, no. I'm not going through this. I'm going to deal with the Manager only. OK now? OK. And I'm just talking to you, man to man. I'm just saying how I don't understand it. OK? If you could explain it to me, I don't have a problem with it. Mr. Odio: If you have dealt with FEMA, they have very complex regulations. On this case, I don't know, really, what we can do. Vice Mayor Dawkins: OK, all right. Let me rephrase it, Mr. Manager. Please, write a letter to FEMA, and have FEMA tell me through you that under no circumstances are you allowed to use this money in conjunction with a private firm to make the repairs. That doesn't make sense. Mr. Odio: I'll have to check on it. Commissioner Plummer: Mr. Mayor, my resolution... Vice Mayor Dawkins: OK, I'm sorry. Go ahead. That's enough, Mr. Manager. Mayor Clark: All right. Fine. Commissioner Plummer: My resolution is flexible enough, sir, that we accept the study, we authorize payment to this company for it, and that we ask the City Manager to see the potential of putting out to the private sector an RFP to find out if there is any interest in the private sector on developing such. Mr. Odio: I will do that. The only problem we had in the past - and I just remembered - is that because of the certain particulars we had with the Rouse Company's contract, which does not allow monthly rentals, only transient rentals. That was a problem we had in the past, Mr. Mayor, of having someone from the outside come in, build and manage. Commissioner De Yurre: Mr. Mayor, if I may ask a couple of more things. Isn't the concept of the money that FEMA has given us to repair or to go towards the reparation of the marina, isn't the money that they've given us is to bring it back to the state that it was before? 84 December 16, 1993 Mr. Odio: In fact, they would tell you that if you mitigate - in other wards, if you go a step further and you build that protective cover that we're talking about, the bafflers, that you would get more monies, because you are supposed to mitigate what happened before. Commissioner De Yurre: OK. But now, so we are clear on the monies that we're talking about, the money that FEMA has given us is to put it back to the state that it was before. Correct? Mr. Odio: No, to make it better. Commissioner De Yurre: Are we getting more money than what it would have taken to repair it? Ms. Johnson: We are going to be applying for that, yes. That's the mitigation monies we're talking about. There was a million -five for the, quote, restoration, and then on top of that, we're seeking another two million -six for... to make it better. Commissioner De Yurre: OK. Now, is the difference between what FEMA is giving us and what we're requesting additionally to improve the conditions, is the difference between that and the cost of development or for making the new facility, is it the fact that we're reshaping it and making it better, a better facility than what it was before? Ms. Johnson: Yes. Mr. Odio: Yes. And we're also making it, by the way, 30 percent smaller than it was before. Commissioner De Yurre: So what is the difference between making it better and getting the extra money to do that buffer and everything else? How much more are we talking about that needs to be paid to make the new configuration, as opposed to the old one? Ms. Johnson: Well, when you compare the money we're seeking from FEMA, which, you know, the million -five and the two million -six, comes to... Commissioner De Yurre: Four point one. Ms. Johnson: ... comes to 4.1. When we're talking roughly about a $4.7 million project, so we're really not that far off. Some of the items are things that, you know, are general signage, some improvements to the connections to the upland, so that it's easier, you know, access... Commissioner De Yurre: OK. But just so that we can get to the point that I'm trying to make, it's $600,000, the difference between what FEMA wants us to do and what we want to do. Ms. Johnson: Correct, just about. Commissioner De Yurre: But otherwise... Mr. Odio: Yes, sir, that's a fair number. 85 December 16, 1993 Commissioner De Yurre: ... the 4.1 is not our money. It's FEMA money that's going to come in. Mr. Odio: That's correct. Commissioner De Yurre: And we're putting in $600,000 of our money to change the configuration and make it a much better facility. Ms. Johnson: Correct. Commissioner De Yurre: Is that basically what we're looking at? Mr. Odio: Yes, sir. Commissioner De Yurre: So all we're saying, really, what we're looking at is $600,000 of our money that is going to go into this project. Mr. Odio: Yes, sir. Commissioner Plummer: That's from the initial. The problem, Victor, that I have, as well as doing that, is we lost a great deal of money every year in this operation. Every year, we lost money, and it is a drain on the City coffers. These kind of facilities... You know, if this was five years ago, or ten years ago, there was a tremendous shortage of boat slips in this community. You had to get on a waiting list before you bought a boat. Today, there are boat slips everywhere available, all sizes of slips, and that demand is not there today as it was before. The gentleman said that Miami Beach was 80 percent. I've never counted, but I don't think I've ever seen 80 percent full at Miami Beach. Maybe 50 percent. There's no demand. Commissioner De Yurre: Now, J.L., are we required under contract to provide a marina or not? Ms. Johnson: We are required to provide a first class marina. Commissioner De Yurre: OK. Commissioner Plummer: And that's where we can have a disagreement or understanding of what it is. Mayor Clark: All right. We have a resolution. Now, we'll just bring this to a head. Commissioner De Yurre: Mr. Mayor, my position is that for $600,000, I don't want to get into a situation like Merrill Stevens, that has been there for years, and nothing gets done. I think that we need to move on this, the sooner, the better. Let's get it built, and then we can start dealing. As far as I'm concerned, we're only talking about $600,000, and that $600,000 is to make it a much better facility with a new configuration. So I'm willing to go ahead with that. And if we, along the way, can find someone that wants to take this over and provide some kind of revenue for us, that will be great. But otherwise, we need to move on this. I don't like to have it just sitting there, as it has for a while now. 86 December 16, 1993 1 Vice Mayor Dawkins: OK. One question, Mr. De Yurre. In the event that FF.MA does not come up with the additional funds that you want, what are you going to do? What are you going to do? Commissioner De Yurre: No, this is contingent on getting those monies that we're talking about. Ms. Johnson: Yes, this is contingent on getting the... Vice Mayor Dawkins: Well, no, wait now. That's not in - that wasn't said. Commissioner De Yurre: No, that's what I'm saying now, just for the record. That's why I broke down the cost of the different items. Ms. Johnson: Precisely. Vice Mayor Dawkins: All right. So then the motion or the gist of the motion is that nothing is done until the money is in hand. Ms. Johnson: Absolutely. Commissioner De Yurre: That's right. Ms. Johnson: Absolutely. The implementation of the plan means getting the money in hand. Commissioner De Yurre: OK. And the $600,000 is going to come from where? Ms. Johnson: It could possibly come from the settlement monies. Mr. Odio: I have $800,000 or $700,000 - 790 from the settlement of the case here. Vice Mayor Dawkins: OK. Now, but I'm hoping that whatever we pay the consultant, that's paid from the settlement money. Mr. Odio: Yes, sir. Ms. Johnson: Yes, sir. Vice Mayor Dawkins: OK. So you don't have eight hundred dollars? Mayor Clark: Is that a motion? Commissioner De Yurre: That's my motion. Mayor Clark: Is there a second? Commissioner Gort: I'll second it for discussion. Commissioner Plummer: Mr. Mayor, obviously, I'll withdraw my motion. Mayor Clark: All right. 87 December 16, 1993 Mr. Odio: I need to hear the motion, please, sir. Commissioner De Yurre: My motion is that we proceed with the process, subject to getting the monies that we're talking about from FEMA, the 4.1. Mr. Odio: OK. May I suggest that, can we also pursue the part of the management of... Commissioner De Yurre: I have no problem with that. I have no problem with that. Mayor Clark: You're not going to manage it until you get it built. Commissioner De Yurre: I have no problem, but I'm talking about the construction. Mr. Odio: Right, after it's built. Mayor Clark: That's - first things first. Mr. Odio: Yes. Mayor Clark: All right. Second, is there a second? Commissioner Gort: Second the motion. Commissioner De Yurre: Willy seconded it. Commissioner Gort: Under discussion. Mayor Clark: Go ahead. Commissioner Gort: The numbers are there. What the City would have to provide is the $600,000; am I correct? Mr. Odio: If we don't get the FENS, monies, then we have to come back to you and say we did not get the money, so we have to look for alternatives. Commissioner Gort: Right. OK. Mayor Clark: All right. Very good. Any further discussion? Call the roll, Madam Clerk. 88 December 16, 1993 The following resolution was introduced by Commissioner De Yurre, who moved its adoption: RESOLUTION NO. 93-782 A RESOLUTION ACCEPTING, IN PRINCIPLE, THE FUNDINGS AND RECIDATIONS OF THE FEASIBILITY STUDY FOR MIAMARINA-AT-BAYSIDE PREPARED BY I =UH LEVENI'HAL AND COMPANY; AUTHORIZING THE CITY MANAGER TO PROCEED WITH THE IMPLEMENTATION OF THE REDEVELOPMENT PLAN SUBS= TO AND CONTINGENT UPON THE IDENTIFICATION/AVAILABILITY OF NECESSARY FUNDING FOR SAID REDEVELOPMENT AND UPON COMpLiANCE WITH ALL APPLICABLE CITY CHARTER AND CODE PROVISIONS. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Gort, the resolution was passed and adopted by the following vote: AYES: Commissioner Wifredo Gort Commissioner Victor De Yurre Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NOES: Commissioner J. L. Plummer, Jr. ABSENT: None. C( UM I!S MADE DURING ROLL CALL: Commissioner Plummer: Wait a minute. I don't get to vote? Oh, I don't get to vote? Ms. Matty Hirai (City Clerk): Certainly. I said - I... Commissioner Plummer: Well, for the record, prior to casting my vote, I will be around to watch the City taxpayers' dollars go in to subsidize one more facility that will lose its shirt, as it has in the past. I vote no. 89 December 16, 1993 104 ------------------------------------------------------------------------------ 32. (A) CITY COMMISSION EXPRESSES OPPOSITION TO THE CONCEPT OF CONSTRL=ING A NEW ARENA. (B) APPOINT NEGOTIATION TEAM TO EXPLORE VIABLE OPTIONS FOR RETAINING THE MIAMI HEAT IN THE MIAMI ARENA -- DIRECT NEGOTIATION TEAM TO REPORT BACK AS TO ALL FINAL AGREEMENTS REACHED PRIOR TO RATIFICATION AND APPROVAL BY THE CITY COMMISSION -- INSTl7Xr ADMINISTRATION TO BRING THIS ISSUE BACK FOR UPDATE BY END OF JANUARY. (Appointed were: Mayor, Stephen P. Clark [representing the City Commission], and City Manager, Cesar Odio [representing City Administration]; a third member to be appointed by the Miami Sports & Exhibition Authority, as well as a representative from the Miami Heat, Metro -Dade County, and the State of Florida.) ------------------------------------------------------------------------------ Mayor Clark: Ladies and gentlemen, we're going back to item number 12. The hour is 11:23. Commissioner Plummer: What's 12? Mayor Clark: Item number 12 is the Heat. Commissioner Plummer: Oh. Mayor Clark: The arena. I want you to listen very carefully. I don't know whether you received a copy of the letter from the Miami Heat, as I did this morning. I don't know why it took so long to get here, but it's here now. And I have these comments before I make a motion. In my possession, I have this letter from the Miami Heat stating that they have not changed their position as it relates to the Miami Arena, and that they want to continue talks with the City and the County to pick a site for the construction of their new downtown arena. The Heat also states in paragraph 4 of their letter that the County and City Commissions have directed their Managers to negotiate with them to build a new arena. I regret to inform the Heat that this is simply not true. I have in my possession both the City's and County's resolutions. I offer you a copy of those right now. And make sure that it's the City and the County resolutions. The City's resolution directs our Manager to work with the County Manager to keep the Heat in the City of Miami. Now, the County's resolution directs their Manager to negotiate with all interested parties to retain an NBA (National Basketball Association) franchise in Dade County, and to utilize his best efforts to keep the Heat in downtown Miami. Nowhere in these resolutions does it state that the City or the County have directed their respective Managers to negotiate with the Heat for a new downtown arena. In addition, the Heat states in their letter that previous studies on the expansion of the arena will not generate enough revenues for a sports franchise to survive by the end of the century. I have read two of these studies, and do not recollect any statement that that effect is in either study. Nevertheless, the purpose of item number 12, which I put on the agenda today is to clearly state that it is a priority of this Commission to retain the Heat in the Miami Arena. Considering that the taxpayers of this comrminity have a $53,000,000 public investment in the Miami Arena, and the fact that the arena was built for the specific purpose of 90 December 16, 1993 bringing the Heat to Miami, I believe that this is the only reasonable and responsible position the City can take. Before any discussions take place with the Heat or anybody on the proposition of a new arena in downtown Miami, the Heat should negotiate with the City in good faith to thoroughly examine the expansion of the Miami Arena as a means to keep the Heat in downtown Miami. In fact, I believe that the negotiation team of the City should only have authority to negotiate on the expansion of that arena at this time. Our negotiation team must have clear direction on the priorities and interests of this Commission before negotiating with anyone. If they do not get adequate direction, I fear the City and the taxpayers of our community will be at a disadvantage in any negotiations that take place. Having said all of that, I firmly believe that our priority should be to keep the Heat in the Miami Arena, and that negotiations should begin soon, so that timely decisions can be made on this issue. I want to amend my original resolution as follows - I believe you all have a copy of it. In the "whereas," in Section 2: "The City of Miami is opposed to considering the construction of a new arena for the Miami Heat until such time that the Miami Heat negotiates in good faith to stay in the Miami Arena, and with all viable options to retain the Miami Heat in the Miami Arena after its ten-year term has been exhausted." Section 3: "A negotiation team is hereby appointed consisting of a member of the City Commission or its designee, the City Manager or his designee, and a designee of the Miami Sports and Exhibition Authority to negotiate on behalf of the City of Miami and the Miami Sports and Exhibition Authority with all the interested parties, including but not limited to the Miami Heat; Decoma Miami Associates, Incorporated; Metropolitan Dade County, and the State of Florida, to retain the Miami Heat in the Miami Arena. No negotiations involving the construction of a new arena in the City of Miami shall be conducted by the negotiation team without prior approval of this City Commission. The negotiation team shall only seek such approval from the City Commission at such time the negotiating team is convinced that there's no viable options for retaining the Miami Heat in the Miami Arena. The negotiation team shall have the exclusive authority to negotiate on behalf of the City of Miami, and shall report back to this Commission, the City Commission, on any and all final negotiations. All final negotiations shall be ratified and approved by the City Commission of the City of Miami." Mr. Chairman, I'd like to pass the chair to you, Mr. Dawkins. I move this item. I believe this is one of the best scenarios that can take place at this present time. Vice Mayor Dawkins: It's been moved. Is there a second? Commissioner Gort: I'll second it. Vice Mayor Dawkins: Second. Discussion, please. Commissioner Plummer: Discussion. Mr. Mayor, it says here... 91 December 16, 1993 Vice Mayor Dawkins: Wait. Willy, you - I recognize Willy, not you. Commissioner Plummer: I'm sorry. Vice Mayor Dawkins: I'm recognizing Willy. Commissioner Plummer: Oh, I'm sorry. Vice Mayor Dawkins: Then I will recognize you. Commissioner Plummer: Go ahead. Vice Mayor Dawkins: Go ahead, Mr. Gort, please, sir. Commissioner Gort: Well, I believe we're showing good faith. And I was part of the original team that put the arena together. I was one of the founding members of the board, and we went through a lot of work to put - and as I recall, we had certain agreements with the managing company. They showed up and came up with the $7,000,000 when we originally started this. And I think we need to negotiate in good faith. I think all of us want to keep the arena in here. But at the same time, I think we're being played between the City and County, and one of the things we talked about is, when we go into the community, we're going to work in a team and we would work collectively, and we cannot work by ourselves. I think the County and the State should all be involved in this. And I think the Mayor's... whatever that resolution is, it will do that, and I am in agreement with that. Vice Mayor Dawkins: Mr. Plummer. Commissioner Plummer: Two things I have. Mr. Mayor, I ask you, sir, at the bottom of page 1: "The negotiating team shall have exclusive authority to negotiate on behalf of the City." Sir, then it goes on to say - which gives me a little comfort - "All final negotiations shall be ratified and approved by the City." Mayor Clark: True. It must be. Commissioner Plummer: I understand that, but excuse me. It says in the first instance: "The negotiating team shall have exclusive authority to negotiate on behalf of the City." Mayor Clark: Well, you've got to give... Commissioner Plummer: OK, but if you say it's not binding until the Commission ratifies, then I'm comfortable. OK? Mayor Clark: That's right, exactly. Absolutely, it's in there. Commissioner Gort: We'll change the wording. Commissioner Plummer: OK. Second of all, I'm not comfortable in voting for this resolution until I know who the three parties are. 92 December 16, 1993 Vice Mayor Dawkins: You can't vote for the three parties until you approve the Commission. Now, make up your mind. What canes first, "the chicken or the egg?" Commissioner Plummer: Well, how about scrambling some? Vice Mayor Dawkins: All right. So.I - all right. Commissioner Plummer: My point here - excuse me, excuse me, Mr. Dawkins. Vice Mayor Dawkins: Wait a minute, wait a minute. Go ahead now. You have the floor, sir. Commissioner Plummer: Mr. Dawkins, I think I'm entitled to know who would serve on this committee. OK. You are - but we do not have a committee until we pass the resolution, I think, now. I don't know. Ask the City Attorney, now. Ask the City Attorney. A. Quinn Jones, III, Esq. (City Attorney): That's correct. You've got to approve this. What you'd be doing is approving the establishment of the Committee. Vice Mayor Dawkins: That's right. Mr. Jones: So you've got to establish the committee before you place individuals on it. Vice Mayor Dawkins: Before you discuss individuals. Commissioner Plummer: Mr. City Attorney, I'm not going to sit here and argue with you, but you have seen too many resolutions in this Commission, in which at the same time the vehicle was created, the driver was named, and there's nothing avoiding that. Vice Mayor Dawkins: Yeah, but you didn't have this chair. You didn't have this chair at that moment. Commissioner Plummer: OK. Go ahead. Vice Mayor Dawkins: This chair rules differently. Commissioner Plummer: Go ahead. If I have to, I'll fight the next battle next. Vice Mayor Dawkins: OK. So are you moving it? You moved the resolution? Commissioner Plummer: It was already moved. The Mayor moved it. It's his. Vice Mayor Dawkins: OK. Well, you second. It's moved and seconded. Ccrrmissioner De Yurre: I'll say a couple of words, if I may, whenever I can. Vice Mayor Dawkins: OK. 93 December 16, 1993 Commissioner Plummer: Just it's my understanding that the City of Miami is Opposed to any consideration, and this is strictly a negotiation, and there is, at this point, nothing more than setting forth a team to go and to negotiate with the Heat, absolutely nothing more. Vice Mayor Dawkins: That's correct. You are correct. Commissioner Plummer: I can vote for that. We've already really voted for it. Vice Mayor Dawkins: Call the roll - no, any further discussion? Commissioner De Yurre: Yes. Vice Mayor Dawkins: Yes, sir, go ahead. Commissioner De Yurre: Just for the record, because I got thrown into this starting this last Monday when I received a call from, Louis Schaffel, and then I had a conversation at the Houston Rockets game with Joel Arnold, counsel, and also Pauline Winnick was hanging around there talking to us in and out. And my conversation with Louis, even though this letter - I'm certain it was written probably by Joel, because it's quite difficult to understand exactly what they mean by this, so I'm sure an attorney had to prepare it - but my feeling in the conversations that I had with Louis and Joel were that they feel that based on the studies that have come out that there is really no viable way of getting what they need at the Miami. Arena, which does not mean that they totally have blocked out the concept of staying at the Miami Arena beyond their ten-year lease. It's just a matter of they just don't have faith in believing that something can be done. We, in turn, are in a position that we can show that something can be done, and that is the position that we should be. We have to exhaust all of our possibilities with the existing facility before we can ever entertain the construction of another competing facility in downtown Miami, or anywhere where we have a voice. So certainly, I feel - and I am in accord with the motion the way it's presented now. And hopefully, because in order to negotiate, the Heat has to participate in the negotiation process. We can prepare whatever vehicle we want here, but if the Heat does not want to negotiate at all, then we're left standing without anyone to deal with. Which means, as I understand this, Mr. Mayor, that until we have exhausted in good faith our ability to make something happen at the Miami Arena, our position will be that we are not going to entertain any other construction of any new facility. Mayor Clark: Until we have completely exhausted all of the avenues. Commissioner De Yurre: That's right. So the message to the Heat is... Mayor Clark: It states that in the resolution. Commissioner De Yurre: OK. So the message to the Heat is: If you don't sit down to negotiate with us, then we will never get beyond this point, and we will not be in a position to entertain any new facility. Mayor Clark: Well, if they proceed in good faith, as we are proceeding in good faith - we're not challenging them in any respect. 94 December 16, 1993 Commissioner De Yurre: That's right. Mayor Clark: I believe we can accomplish an awful lot and save the taxpayers $50,000,000. Vice Mayor Dawkins: I'm at a loss to understand what Commissioner De Yurre is saying, because if the Heat does not negotiate, we do not have anything going. So why is Commissioner De Yurre saying that if we do not negotiate with the Heat, we don't have anything going? Of course, we don't. But the Miami Heat has to come to the table with clean hands, also. Commissioner De Yurre: That's the idea. Vice Mayor Dawkins: Yeah, but just don't sit here and make it look like the City of Miami has to go begging to the Miami Heat and say, "Whatever you want, we're going to give it to you." No. Commissioner De Yurre: No, no, that's not - I haven't said that at all. Vice Mayor Dawkins: OK. Well, please clear me up, because that's the understanding I have. Commissioner De Yurre: Don't worry about it. Vice Mayor Dawkins: OK. All right. No further discussion. Any further discussion? Call the roll, Madam Clerk. The following resolution was introduced by Mayor Clark, who moved its adoption: RESOLUTION NO. 93-783 A RESOLUTION OF THE MIAMI CITY COMMISSION EXPRESSING I ITS OPPOSITION TO THE CONSTRUCTION OF A NEW ARENA IN THE CITY OF MIAMI AND APPOINTING A NEGOTIATION TEAM TO NEGOTIATE WITH ALL INTERESTED PARTIES. (Here follows body of resolution, anitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Gort, the resolution was passed and adopted by the following vote: AYES: Commissioner Wifredo Gort Commissioner Victor De Yurre Commissioner J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NOES: None. ABSENT: None. 95 December 16, 1993 Ca44ENTS MADE DURING ROLL CALL: Commissioner Plummer: I see... think it's a step in the right direction. It's showing good faith on behalf of this Commission, and I vote yes. CCMMENIS MADE AFTER ROLL CALL: Commissioner Plummer: I now nominate Mayor Clark to be from this Commission as a negotiating partner. Vice Mayor Dawkins: I second. Commissioner Plummer: Who would you want... Vice Mayor Dawkins: Wait, now, wait. You have to get this one first. i Commissioner Plummer: Well, there's three, right? Vice Mayor Dawkins: Yeah, but we... Commissioner De Yurre: Let's get the Mayor first. Vice Mayor Dawkins: Yeah, but we have to get ours, and then we worry about his. Commissioner Plummer: Huh? Vice Mayor Dawkins: Go ahead. Go ahead. I'll let you go ahead. Commissioner Plummer: We nominate one from here. Vice Mayor Dawkins: Yes. Commissioner Plummer: Does the Heat - does the Sports Authority nominate their own, or do we? Vice Mayor Dawkins: No, the Sports Authority nominates their own. Commissioner Plummer: Do we have the approval over it? Vice Mayor Dawkins: No. Commissioner Plummer: See, that's where I had a problem. Vice Mayor Dawkins: Well, see, now you... Commissioner Plummer: Look, let's admit the truth. What I read in the paper - I've never been to a Sports Authority meeting - but there are some people there that absolutely cause a bristling of the Heat. And if one of those are appointed, I think we're wasting our time. That's why I say - that's why I asked before, who were the appointees? Vice Mayor Dawkins: OK. Well, J.L. Plummer, as chairman of the Miami Sports and Exhibition Authority, I am aware of what you are saying, and I'm also 96 December 16, 1993 aware that everybody who served on the Sports Authority has a minimum amount of intellect, and we wouldn't dare appoint an individual who would "ruffle the feathers" of the Heat, if we are trying in good faith to move forward. i Commissioner Plummer: That means that they're going to have a change of posture from this day forward. Vice Mayor Dawkins: "They," who? Mayor Clark: Better have. Better have. Vice Mayor Dawkins: "They," who? Commissioner Plummer: Whoever is that appointee. Vice Mayor Dawkins: Yes. Oh, yes. Commissioner Plummer: OK. So there's one appointee from this Commission. Vice Mayor Dawkins: Yes. Commissioner Plummer: There's one from the... Vice Mayor Dawkins: The Manager. Commissioner Plummer: ... Sports Authority. Vice Mayor Dawkins: And one from the Manager. Commissioner Plummer: There's one from the Manager. Vice Mayor Dawkins: And that's it. Commissioner Plummer: I thought the City Attorney... Vice Mayor Dawkins: No. Commissioner Plummer: No, OK. OK. Vice Mayor Dawkins: So you nominated... Commissioner Plummer: I nominated Mayor Clark. Vice Mayor Dawkins: And I second it. Call the roll, Madam - Mr. Clerk. Mayor Clark: Shaw me abstaining, Madam Clerk, please. Commissioner Plummer: That scares me. That scares me. Mayor Clark: I'm just not going to vote for myself. Vice Mayor Dawkins: Oh, yeah. Ms. Matty Hirai (City Clerk): I am sorry, Mr. Mayor. I couldn't understand. 97 December 16, 1993 A. Quinn Jones, III, Esq. (City Attorney): Mr. Mayor... Mayor Clark: Well, when the vote comes up... Ms. Hirai: For the vote... Mayor Clark: I abstain on the vote. Ms. Hirai: You're abstaining. Commissioner Plummer: Steve, you have a problem if you abstain, you got to fill out all kinds of forms. Mayor Clark: All right. Fine. Call me, I'll vote. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 93-784 A RESOLUTION APPOINTING MAYOR STEPHEN' P. CLARK AS THE CITY COMMISSION'S DESIGNEE TO THE NEGOTIATION TEAM ESTABLISHED TO NEGOTIATE WITH ALL INTERESTED PARTIES, TO RETAIN THE MIAMI HEAT IN THE MIAMI ARENA. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Vice Mayor Dawkins, the resolution was passed and adopted by the following vote: AYES: Commissioner Wifredo Gort Commissioner Victor De Yurre Commissioner J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NOES: None. ABSENT: None. 98 December 16, 1993 Commissioner Plummer: May I ask, Mr. Mayor, your idea, since this was your idea, could we set a deadline? Are we talking about February? I Mayor Clark: I think we're going to go to work right quick, J.L. We're not going to wait till February for a deadline. Commissioner Plummer: Ninety days? Mayor Clark: I would think that if we can't move something out there in 30 or 45 days, then we're not going to move... ` Commissioner Plummer: OK, that's fine. It's just... Mayor Clark: ... heaven or hell. Commissioner Plummer: All right. Can we attach to the motion, just so that everybody knows that there is a 90-day deadline? Commissioner De Yurre: Well, we can just bring it back at the end of January for an update on how things are going. Commissioner Plummer: That's fine. That's fine. I just don't want this thing to go on ad infinitum. Mayor Clark: We'll do it as quick as possible. Commissioner Plummer: Mr. Manager, are you prepared to make your appointment? Mr. Cesar Odio (City Manager): Yes, me. Commissioner Plummer: You. Mr. Odio: I will work with the Mayor. Commissioner Plummer: That's good. Mayor Clark: All right. On item 13... Vice Mayor Dawkins: Wait. The Sports Authority, we meet on the 21st. I will have them select a representative, and I will send it to you, the name, by memo forth. Commissioner Plummer: Thank you, sir. Vice Mayor Dawkins: OK. Mayor Clark: We will diligently work in the sunshine, totally, to make sure that we come back with the best agreement we can for the Miami Heat and the Miami City Commission, and the County Commission. They're a player in this game. They're also included in the resolution. Commissioner Gort: My understanding is we're going to extend an invitation to the State and to the County. 99 December 16, 1993 Mayor Clark: Absolutely, all of them. ------------------------------------------------------------------------------ 33. BRIEFLY DISCUSS AND DEFER CONSIDERATION OF PROPOSED RESOLUTION TO URGE MIAMI SPORTS AND EXHIBITION AUTHORITY AND DECOMA ASSOCIATES, LTD. TO ENGAGE SERVICES OF A CONSULTANT TO CANIDUC1' A FEASIBILITY / ENGINEERING STUDY TO EVALUATE POSSIBLE RENOVATIONS TO THE MIAMI ARENA. Mayor Clark: On item 13, this urgent Miami Sports and Exhibition Authority, Decoma, to engage services on a consultant. Commissioner Plummer: I'll defer that, Mr. Mayor. Vice Mayor Dawkins: Second. Mayor Clark: All right. Ladies and gentlemen, we have 11 minutes to 12 o'clock, do you want to proceed? ------------------------------------------------------------------------------ 34. DISCUSS AND TEMPORARILY TABLE PROPOSED FIRST READING ORDINANCE TO AMEND CODE CHAPTER 54 (STREETS AND SIDEWALKS), BY AMENDING SECTION 54-104 (NONSTANDARD STREET WIDTHS), BY MODIFYING THE WIDTH OF ROYAL ROAD (BETWEEN MAIN HIGHKAY SOU.IEASTERLY TO ITS TERMINUS AT BISCAYNE BAY). (See label 57) Vice Mayor Dawkins: Mr. Mayor, before I have one... I need a point a special privilege. I explained to a gentleman that as of today there will be no pocket items. Therefore, nobody has scheduled pocket items. But, this gentleman wanted to be heard, so I ask the indulgence of the Commission that they hear this gentleman... Mayor Clark: Bring him forward. Vice Mayor Dawkins: Mr. Jack Wise, please. Mayor Clark: For the record, your name and address please. Commissioner Plummer: Mr. Mayor, if I may, I was the reason for him to having to come here. If the Fire Chief is here, and the Fire Chief will tell me what Mr. Wise said on the record, it will be very quickly. At the last meeting, I said that I could not vote to have the Fire Chief, on record, that he opposed the closing or whatever with this street, and would want an indemnification of the people on that street, that if they couldn't and their house burn dawn., they wouldn't hold the City. Now, Mr. Weiss called me and told me that the Fire Chief had withdrawn his objections, that they took a fire truck down that street and that in fact was not a problem. If the Fire Chief would tell me that on the record, I'll make the motion, or my colleague can make the motion. Fire Chief, the statement made to me by Mr. Weiss was that you no longer 100 December 16, 1993 object to what they are trying to do on Royal Road, is that a correct statement? Chief Gimenez: That's correct. Commissioner Plummer: I move the item, Mr. Mayor. Vice Mayor Dawkins: Second. All right, call the roll, Madam Clerk. Commissioner Plummer: That was the item relating to Royal Road. Mr. Jim Kay: That was the first reading of the reduction street width of an ordinance. Commissioner Plummer: If it's first reading, then you've got to have a reading of the ordinance. It's not today. It was in the last meeting. All right, we'll do it this afternoon, Jack. Vice Mayor Dawkins: OK. Mr. Jack Wise: All right, thank you. ------------------------------------------------------------------------------ 35. (Continued discussion) REJECT ALL BIDS RECEIVED IN CONNECTION WITH THE FURNISHING OF VEHICLE TIRES AND TUBES -- DIRECT ADMINISTRATION To REBID SAID ISSUE IN ORDER To ENSURE THAT A MINIMUM OF THREE BLACK BIDDERS BE GIVEN THE OPPORTUNITY TO PARTICIPATE IN CONNECTION WITH THIS BID. (See label 16) Mayor Clark: Just a moment, sir. Mr. Dawkins has a motion on item 20. I know we want to try get that back here, but you have another motion, item 23, sir. Please. Commissioner Plummer: Oh, yeah. OK. Vice Mayor Dawkins: My motion is to throw out the bids and rebid, and I will take the bid to three black contractors who sell tires and see that they bid, since nobody else does not seem to be able to find them. The gentleman... Where is the gentleman who was here, Mr. Balboa? Mr. Balboa, we are going to rebid, sir, and you'll be in good shape. Mayor Clark: OK, motion to that effect? Vice Mayor Dawkins: Yes, sir, go ahead. Mr. Humberto Olivera: We made an agreement. Vice Mayor Dawkins: Yeah, but see, you made an agreement, but you still left me out. Mr. Ron Williams (Assistant City Manager): We can work with the Vice Mayor on that. 101 December 16, 1993 Vice Mayor Dawkins: No, no, no, fine. Fine, OK. Thank you. Mayor Clark: OK, motion to... Vice Mayor Dawkins: Throw it out, to rebid. The rebid. Mayor Clark: Is there a second? Commissioner De Yurre: Second. Mayor Clark: Call the roll. Commissioner Plummer: Oh, excuse me, let me understand, now. My understanding is that this gentleman agreed to bring his prices exactly the same as the State bid, is that correct? Mr. Cesar Odio (City Manager): Yes, sir. Commissioner De Yurre: Oh, can we do that legally. Vice Mayor Dawkins: Yeah, but how is that legal? A. Quinn Jones III, Esq. (City Attorney): My understanding is... Vice Mayor Dawkins: Then you would have to tell everybody else so that they can bring theirs in. Commissioner Plummer: It's not... It is not in competition with another bidder, I mean, it is the State of Florida, it's not like a normal bidder. Mr. Jones: The scenario discussed... Mayor Clark: Motion on the floor to throw the bids out, call the roll, Madam Clerk. Commissioner De Yurre: Mr. Mayor, if I may because this throws a monkey ranch into this thing. What is the reason for throwing out the bids? Vice Mayor Dawkins: Because I keep asking them to send the bid to black vendors, and they keep refusing to do this. So, this time I'll like to get the bid and take it to these myself, and see that they bid, that's all I ask. Commissioner De Yurre: Well, can we just bring that gentleman in and say; "Hey, do you think you can come close to this or not?" Because then we are wasting our time. Mayor Clark: No, not now, all bids are already in. Commissioner Plummer: That you cant' do. Commissioner De Yurre: Well, if you are going to throw it out to get the same results again after the man is not going to bid... 102 December 16, 1993 Vice Mayor Dawkins: Whatever you all want to vote for. But, I go through this each year. You've been here, you've seen me go through it as long as you've been here. Mayor Clark: Please. Commissioner Gort: Mr. Mayor. Mayor Clark: Mr. Gort. Commissioner Gort: On discussion, the motion... Mr. Olivera: Mr. Mayor. Commissioner Gort: ...as part of the RFP (Request for proposal), are we allowed to throw... I see that... Commissioner Plummer: Always. Commissioner Gort: Always. Commissioner Plummer: Always reserve that right. Commissioner Gort: OK, no problem. Mayor Clark: We had a motion on the floor to start over again. Mr. Olivera: Well, the point is that we already bid. Mayor Clark: I know, sir. Mr. Olivera: Now, everybody else knows what I am going to bid next time. Mayor Clark: All the other bids are out too, they're gone. That's the motion by Mr. Vice Mayor Dawkins. Call the roll, Madam Clerk. The following resolution was introduced by Vice Mayor Dawkins, who moved its adoption: RESOLUTION NO. 93-785 A RESOLUTION REJECTING ALL BIDS RECEIVED BY THE CITY IN CONNECTION WITH THE FURNISHING OF VEHICLE TIRES AND TUBES ON A CONTRACT BASIS FOR THE DEPARTMENTS OF GENERAL SERVICES ADMINISTRATION AND SOLID WASTE AND FIRE -RESCUE, BID NO. 92-93-158; FURTHER DIRECTING THE CITY MANAGER TO SEEK NEW BIDS BASED ON SUCH SPECIFICATIONS AS HE DEEMS APPROPRIATE FOR THE PROCUREMENT OF SAID VEHICLES TIRES AND TUBES AND TO BRING BACK SAID SOURCES AND SPECIFICATIONS TO THE CITY caviSSION FOR REVIEW AND APPROVAL. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner De Yurre, the resolution was passed and adopted by the following vote: AYES: Commissioner Wifredo Gort Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NOES: Commissioner Victor De Yurre Commissioner J.L. Plummer, Jr. ABSENT: None. ------------------------------------- ---------------------------------------- 36. APPROVE MIAMI SPORTS AND EXHIBITION AUTHORITY'S BUDGET FOR FISCAL YEAR 1993-94. ------------------------------------------------------------------------------ Mayor Clark: Mr. Plummer asked that 36 be deferred, did you not? Commissioner Plummer: No, sir, I will make a motion that 36 be approved subject to the presentations of the documents that I've requested through memo of Commissioner Dawkins yesterday; that the minute that those documents are provided to my office, that the budget is approved. And, if it is under those circumstances, I would move for that approval at this time. Commissioner De Yurre: I'll second that. Mayor Clark: Call the roll. 104 December 16, 1993 The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 93-786 A RESOLUTION, WITH ATTACi N=, APPROVING THE FISCAL YEAR 1993-94 ADMINISTRATIVE BUDGET OF THE MIAMI SPORTS AND EXHIBITION AUTHORITY, ATTACHED HERETO AND MADE A PART HEREOF. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner De Yurre, the resolution was passed and adopted by the following vote: AYES: Commissioner Wifredo Gort Commissioner Victor De Yurre Commissioner J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NOES: None. ABSENT: None. Commissioner Plummer: And, Mr. Mayor, for the record, Mr. Manager, I will notify you when those documents have been received, and then understanding until such time that those documents are received, that the budget is still in limbo. OK? Mayor Clark: Is that right? Commissioner Plummer: You understand that, Mano? Mr. Cesar Odio (City Manager): Yes. ------------------------------------------------------------------------------ 37. DISCUSSION CONCERNING COMMITTEE WHICH WAS FORMED TO STUDY EXEMPT TAXATION PROPERTIES. (Note: Three appointments have already been made; pending still are appointments to be made by Mayor Stephen P. Clark and Commissioner Gort.) Commissioner Plummer: Thirty-eight, Mr. Mayor, we talked about, prior to you and Mr. Gort coming on the Commission, to give you - I gave you this during the campaign, so, I am really preaching to the choir - that approximately 25 percent of our ad -valorem taxation base is tax-exempt. We are aware that there was a program in Boston in which the City went to the community and did it on a friendly solicitation of making an understanding that, "Hey guys, the City can't afford to continuously tax-exempt property, and to in fact, provide the municipal services that you expect of us. We have talked about before, 105 December 16, 1993 and we had appointed committee, one member each of this Commission, to study the same as the Boston or any other plan. Remembering that we have a taxable assessable base of roughly 14 billion dollars, and over four billion of that is tax-exempt. I don't know of any other city out of the 412 in the State of Florida that is saddled with that kind of numbers. Mayor Clark: You are right. Commissioner Plummer: We ask, or I would ask today that you and Mr. Gort, appoint a member to that committee. Commissioner Gort (sic), Dawkins, and I have already done such, so that that committee can get started and get moving hopefully addressing the problem before our budget upcoming in October. So, that was the reason that I put it on the agenda, nothing has been done on it, awaiting hopefully your... Mayor Clark: We'll be right back with you, J.L. Commissioner Plummer: ...your members to get this into the move. Commissioner Gort: You want friendly persuador. Commissioner Plummer: I'm sorry? Commissioner Gort: You want a friendly persuador. Commissioner Plummer: Yeah, that's what you... ----------------------------------------------------------------------------- 38. APPROVE FUNDING FOR ECONOMIC ' DEVELOPMENT, COMMUNITY BASED ORGANIZATIONS FOR REMAINDER OF THEIR FISCAL YEAR. Mayor Clark: Let me ask you this, Madam Clerk, did we act on 35? Ms. Matty Hirai (City Clerk): No, sir. Not yet. Mayor Clark: This is discussion of funding Economic Development Community Base Organizations for the remaining of the year. Is there any discussion on that, Mr... Mr. Cesar Odio (City Manager): I would recommend it, Mr. Mayor. They do have obligations on salaries that they have to pay, and we need to approve them so that... Commissioner Plummer: All right, one question I have on that, and that is where are we on the Wynwood? Mr. Odio: Still recommended for no funding. Commissioner Plummer: Well, now you see, you don't tell me that here. Mr. Odio: They are not recommended. 106 December 16, 1993 Mr. Frank Castaneda: Let me explain. Wynwood Economic Development is not recommended. Again, we are also recommending to stop funding three agencies. One is the Park West Association which we have never given any money to them. The other agency is the Haitian Task Force, and the Haitian American Foundation. Commissioner Plummer: OK. What about the Downtown Task Force? Mr. Castaneda: The DMBA (Downtown Miami Business Association) is now called Downtown Miami Partners... Commissioner Plummer: Wait, wait, wait. What is the DMBA? Mr. Castaneda: Downtown Miami Business Association, they are now called... Commissioner Plummer: Does that exist today? Mr. Odio: Yes, they are called Downtown Miami Partnership. Mr. Castaneda: They are called Downtown Miami Partnership. Commissioner Plumper: OK. So, the DMBA is gone. Mr. Castaneda: No, no, no. Well... Commissioner Plummer: That's correct. Now, what... Excuse me. How much is that group anticipated to get? Mr. Castaneda: They are getting $50,000 a year, we are extending the contract for three months so that will be $12,500. Comni.ssioner Plummer: Excuse me. Are you aware that the Downtown Partners don't have an executive director? Mr. Castaneda: Yes, I am aware of that. Commissioner Plummer: And you are going to be giving them money without any organization, no executive director? Doesn't make sense to me. Mr. Castaneda: Well, they have a board, they have staff, and I understand that they... Commissioner Plummer: The last time I checked... And, excuse me, I am all in favor of that organization, but the last time I checked, sir, they do not have staff. And, I would be looking to you to make damn sure that when you give them a check, OK, that there is staff and something that we can monitor. Mr. Castaneda: Yes. Definitely, Commissioner. Commissioner Plummer: OK. Mr. Castaneda: They do have staff. For your information her name is Jossie Correa. 107 December 16, 1993 ry� iyy.+lr� Commissioner Plummer: She's been hired in the last week. Mr. Castaneda: No, no, she has been there for a number of years. She was assistant director... Commissioner Gort: She is part of the DMBA. Commissioner Plummer: OK. Mr. Castaneda, are you standing there telling me, sir, that all of the CBOs (Community Base Organizations) that you are recommending here are fully in compliance with auditing, documentation, and that none of them are like what you did to us "last year of making comments that they've not done a good job but we are still going to recommend them? That you have done an evaluation, and that all of these CBOs are in fact have done what they promised last year, and because of that, you are recommending that they be funded this year. Mr. Castaneda: That's is correct, Commissioner. And, that is why we are recommending... We are not recommending three of the agencies. Commissioner Plummer: OK. Mayor Clark: All right, the motion? Commissioner Plummer: Sir, I'll be glad to make the motion. Commissioner De Yurre: Second. Mayor Clark: Seconded by Mr. De Yurre. Any further discussion? Commissioner Plummer: Yes, sir, I made the motion. Mayor Clark: Call the roll, Madam Clerk. 108 December 16, 1993 The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 93-787 A RESOLUTION WITH ATTACHKMIS, AUTHORIZING THE CITY MANAGER TO EXECUTE AMENEMENI'S EXISTING AGREEMENTS IN SUBSTANTIALLY THE ATTACHED FORM, WITH TEN (10) NEIGHBORHOOD ECONOMIC DEVELOPMENT ORGANIZATIONS, FOR THE PERIOD OF JANUARY 1 THROUGH MARCH 31, 1994, FOR AMOUNTS SPECIFIED HEREIN, TO CONTINUE DTLMMATION OF ECONOMIC DEVELOPMENT PROGRAMS, SUBJECT TO PROVISIONS CONTAINED HEREIN, ALLOCATING FUNDS THEREFOR FROM THE NINETEENTH (19TH) YEAR COMMUNITY DEVELOPMENT BLOCK GRANT FOR SAID PROGRAMS. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner De Yurre, the resolution was passed and adopted by the following vote: AYES: Commissioner Wifredo Gort Commissioner Victor De Yurre Commissioner J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NOES: None. ABSENT: None. Mayor Clark: You know, it's very important that you follow through with all of this information to Commissioner Plummer. Because, this is a lot of government money. And, what they can do is cane back and wipe out the whole thing, all the good will be pushed with the bad. Commissioner Plummer: Well, Mr. Mayor, just for your information, what bothered me last year, and I am not trying to find fault with Frank, because God knows he's got enough to say grace over, but you know, to cone back here and say that they didn't have their auditing in last year, they didn't have their records complete, yet, recommend them for another year, isn't the way I do business. To me, you get everything done. Commissioner Gort: Mr. Mayor, if I may make a comment? One of the things that we talked about when we go into the different neighborhoods and visiting to the NET (Neighborhood Enhancement Teams), this is something they would like to see go through the NET also, so that we can get the recommendation fran the 109 December 16, 1993 K people in that community, that the service are being provided by those. I think that ° s very important. And, those that are not providing the service, we got to take their funding away, and look for alternative agencies. Mr. Clark: Without questions. ------------------------------------------------------------------------------ 39. ALLOCATE NOT To EXCEED $50,000 FOR CROWD RETAINING FENCE AT BAYFRONT PARK AMPHITHEATER (REQUIRED BY FIRE DEPARIMENT). Commissioner Plummer: Mr. Mayor, I would like to move item 39. I have discussed this item with the Manager. It is a safety item which... Vice Mayor Dawkins: Second. Commissioner Plummer: ...and, with a number not to exceed $50,000. Vice Mayor Dawkins: Call the roll. Mayor Clark: Call the roll. Commissioner Plummer: Call the roll. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 93-788 A RESOLUTION APPROVING THE PLJRIaME OF A CROWD RETAINING FENCE, AS REQUIRED BY THE DEPARTMENT' OF FIRE -RESCUE, FOR THE AT&T AMPHITHEATER AT BAYFRONT PARK, LOCATED IN THE MILDRED AMID CLAUDE PEPPER BAYFRONT PARK, WITH THE COST OF SAID FENCE NOT TO EXCEED $50,000. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Vice Mayor Dawkins, the resolution was passed and adopted by the following vote: AYES: Commissioner Wifredo Gort Commissioner Victor De Yurre Commissioner J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NOES: None. ABSENT: None. 110 December 16, 1993 ------------------------------------------------------------------------------ 40. APPROVE ENTERING INTO SISTER CITY AGREENlE TS WITH MIRANDA, VENEZUELA, AND SOUSSE, TUNISIA. Mayor Clark: Item 40. Commissioner De Yurre: Mr. Mayor, this item has to do with my desire for the City of Miami to begin a formal procedures to create a sister city relationship with two cities, Miranda in Venezuela, and Sousse in Tunisia. And, I have Mr. Jimenez who is here representing the City of Miranda, and we feel that... I've visited both cities, there is a lot in camion with both communities and Miami, and I would like to recommend that we proceed in this matter. Mayor Clark: All right, I would like to comment on that, Mr. De Yurre, just a moment. You know, the County of Dade has a very very active Sister City Committee program with the coordinating council, with all the different committees that are necessary to really make it work. We plan right after the first year to include these two, and make this sister city program of the City of Miami as good if not better than the County's. And we had an excellent program, and I am planning to come back with the recommendations to my colleagues on this Commission, it's not going to cost a lot of money or anything like that. This is a purely a voluntier operation, but it's one of the greatest concerning education, economics, many other things concerning our sister city program, and we are really put it in high gear. Everybody is going to be included. Have chairmanships of different ones. Commissioner Plummer: Mr. Mayor. Mayor Clark: Yes. Commissioner Plummer: I would hope that you would appoint a committee. I headed up Sister City for this City for the past 20 years. Some of the... laying the card right on the table, some of the sister cities were appointed that never really went through SCI (Sister City International) which is the governing body that issues the charter. Mayor Clark: And that has to be done. Commissioner Plummer: And, I have to tell you that I think we have 11 sister cities, and normally you have one or two. And, I would hope that a committee could be appointed to look into this and go in and clean house, and get it started fresh. Because... Mayor Clark: That's what we are going to do, J.L. Commissioner Plummer: That's what we need to do, Mr. Mayor, very badly. Mayor Clark: Thank you. Commissioner De Yurre: I so move. ill December 16, 1993 Vice Mayor Dawkins: Second. Mayor Clark: Cash in... Go ahead. I don't know why you have to call the roll on these items. Ms. Matty Hirai (City Clerk): You have spoken to the City Attorney's office... Mayor Clark: On a resolution, I think, you ought to be able to - where there is no expenditure necessary - you can just cast unanimous ballot, but that... Go ahead, call the roll. Commissioner Plummer: You have to call the roll? (AT THIS POINT, THE CITY CLERK BEGAN TO CALL THE ROLL.) Commissioner Plummer: Excuse me. Mr. Mayor, let me clarify, we might be able to speed up here. You say you should, but does it mandate we have to do it? A. Quinn Jones III, Esq. (City Attorney): That you call the roll on a resolution? Commissioner Plummer: On resolutions? Mr. Jones: Well, you should... Commissioner Plummer: Not should, do we have to? Mr. Jones: To make the proper record because otherwise there won't be any indication of what the vote was. Commissioner Plummer: Well, if it is not unanimous, then call the roll. Mayor Clark: Well, if it's not unanimous, you... Commissioner Plummer: Can we try that? I think we can safe a lot of time, Mr. City Attorney. Vice Mayor Dawkins: It will save a lot time. Commissioner De Yurre: And if there is a Commissioner that is not present at the time you make a note. Commissioner Plummer: Let's ask him to cane back in the next meeting and tell us yes or no. Mayor Clark: All right. Commissioner Plummer: I think he knows what we want to try to accomplish, see if it is legal. Mayor Clark: Call the roll, Madam Clerk. 112 December 16, 1993 The following resolution was introduced by Commissioner De Yurre, who moved its adoption: RESOLUTION NO. 93-789 A RESOLiTrION DESIGNATING THE CITY OF MIRANDA, VENEZUELA, AS A "SISTER CITY" OF THE CITY OF MIAMI, FLORIDA; FURTHER DESIGNATING THE CITY OF SOUSSE, TUNISIA, AS A "SISTER CITY" OF THE CITY OF MIAMI, FLORIDA. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Vice Mayor Dawkins, the resolution was passed and adopted by the following vote: AYES: Commissioner Wifredo Gort Carmissioner Victor De Yurre Commissioner issioner J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NOES: None. ABSENT: None. ------------------------------------------------------------------------------ 41. REFER REQUEST TO CODESIGNATE S.W. 9 STREET (FROM S.W. 17 AVENUE TO S.W. 22 AVENUE) AS "BRIGADE 2506 WAY" TO THE STREET.' CODESIGNATION REVIEW COMMITTEE. Commissioner Plummer: Let's go to lunch. Mayor Clark: No, no, wait a minute. We've got people waiting here on these last two, J.L. Commissioner Plummer: All right. Vice Mayor Dawkins: Well, 41 and 42. Ccaudssioner Plummer: Forty-one. Commissioner Plummer: Go ahead, Willy. Commissioner Gort: We want to receive a letter from... Commissioner Plummer: I second it. Mayor Clark: That's good, call the roll. 113 December 16, 1993 Commissioner De Yurre: Do we have to go through the procedure of taking it to the committee that we have to designate streets? Commissioner Plummer: Memorial Committee. Commissioner De Yurre: OK. So, we are sending the messages... The motion is to send it to the committee with a recommendation. Commissioner Plummer: They meet every 22 years. Vice Mayor Dawkins: The motion is to follow whatever procedure we have to follow to get it done. Commissioner Gort: Whatever procedure we have in the City. Commissioner Plummer: Move it. Second it. j The following motion was introduced by Commissioner Gort, who mmved its adoption: MOTION NO. 93-790 A MOTION REFERRING TO THE MIAMI STREET CODESIGNATION REVIEW COMMITTEE REQUEST FOR CODESIGNATION OF S.W. 9 STREET FROM! S.W. 17 AVENUE TO S.W. 22 AVENUE AS "BRIGADE 2506 WAY"; j FURTHER REQUESTING SAID COMMITTEE'S RECMUMATION IN CONNECTION WITH SAME. Upon being seconded by Commissioner Plummer, the motion was passed and adopted by the following vote: AYES: Commissioner Wifredo Gort Commissioner Victor De Yurre Commissioner J. T.. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Steve Clark NOES: None. ABSENT: None. 114 December 16, 1993 x (amendec�.✓l 'Abel 42 on 2/9/94) ------------------------------------------------------------------------------ 42. DISCUSSION REGARDING OLYMPIA BUILDING RENOVATION-- WAIVE COMPETITIVE BIDDING PROCEDURES -- AUTHORIZE OFF-STREET PARKING BOARD TO: (a) ADVERTISE FOR PROPOSALS FOR RENOVATIONS AND USE OF OLYMPIA BUILDING TO PROVIDE HOUSING FOR UM AND/OR MODERATE INCOME PEOPLE; (b) EVALUATE/SELECT PROPOSALS RECEIVED AND NEGOTIATE A PROPOSED CONIRACT WITH THE MOST ACCEPTABLE PROPOSER; AND (c) BRING NEGOTIATED CONTRACT FOR CITY COMMISSION REVIEW AMID ULTIMATE APPROVAL PRIOR TO EXFC[fTION. i ------------------------------------------------------------------------------ Mayor Clark: Item 42. Mr. Gort's request discussion. Commissioner Plummer: This Gort is catching on fast, man. He's got this agenda wrapped up here. Miami High School, the agenda, I'm telling you. Mayor Clark: Mr. Cook spoke to me yesterday in my office about this. I think it's an excellent program. Commissioner Plummer: I think we've created a monster here. CamAssioner Gort: Miami High, what do you want? I. Mayor Clark: Willy, do you want to move this? Commissioner Gort: Yes, sir, I would like to move it. Vice Mayor Dawkins: Second it. Mayor Clark: Call the roll, Madam Clerk. Commissioner Plummer: Let me just make sure one thing, Clark, because we've discussed it, I think it's a damn good idea, but any final approval would have to cane back to this Commission. Commissioner Gort: Has to come back to us, of course. i Unidentified Speaker: Absolutely, sir. I Commissioner Plummer: Thank you, sir. Mayor Clark: Roll call. 115 December 16, 1993 The following resolution was introduced. by Cuimissioner Gort, who moved its adoption: RESOLLT.PION NO. 93-791 A RESOLUTION WAIVING, PURSUANT TO CITY CHARTER SECTION 29-B, COMPETITIVE BIDDING PROCEDURES, AS PROVIDED FOR IN SAID CHARTER AND CITY CODE; AUTHORIZING THE OFF- STREET PARKING BOARD: 1) TO ADVERTISE FOR PROPOSALS FOR THE RENOVATION AND USE OF THE OLYMPIA BUILDING, LOCATED AT 174 EAST FIAGLER STREET, MIAMI, FLORIDA, AS HOUSING TO BENEFIT PERSONS OF LOW AND/OR MODERATE INCOME; 2) TO EVALUATE ANY PROPOSALS SUBMITTED IN RESPONSE TO SUCH ADVERTISEMENT AMID SELECT AND NEGOTIATE A PROPOSED CONTRACT WITH THE PROPOSER OF THE PROPOSAL DEEMED BY THE OFF-STREET PARKING BOARD TO BE MOST ACCEPTABLE; AND 3) TO BRING THE NEGOTIATED CONTRACT TO THE CITY COMMISSION FOR ITS REVIEW, AND, IF ACCEPTABLE, ITS APPROVAL, PRIOR TO SUCH CONTRACT BEING EXECUTED; FURTHER SPECIFYING THAT THE ACTIONS TART BY THE OFF-STREET PARKING BOARD SHALL NOT CONSTITUTE ANY APPROVAL OF A PROPOSAL OR PROPOSER; FURTHER, REQUIRING THAT EACH PROPOSER; FURTHER, REQUIRING THAT EACH PROPOSER SUBMITS WITH ITS PROPOSAL A $15,000 CASHIER'S CHECK WHICH SHALL BE NONREFUMABLE TO THE ENTITY WITH WHICH THE CITY ULTIMATELY EXECUTES A CONTRACT . (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 Wifredo Gort Commissioner Victor De Yurre Commissioner J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NOES: None. ABSENT: None. THEREUPON THE CITY (OMISSION WENT INTO RECESS AT 12:00 NOON AND RECONVENED AT 3:40 P.M., WITH ALL MEMBERS OF THE CITY COMMISSION FOUND TO BE PRESENT, EXCEPT COMMISSIONER DE YURRE. 116 December 16, 1993 ------------------------------------------------------------------------------ 43. DISCUSS AND DEFER (FOR FU3THER INFORMATION) CONSIDERATION OF PROPOSED RESOLUTION TO ISSUE AN RFP FOR A UDP CONSISTING OF DEVELOPMENT OF A BOATYARD FACILITY, MARINA, AND OPTIONAL ANCILLARY MARINE -RELATED USES ON 4.3 ACRES OF CITY -OWNED WATERFRONT PROPERTY AT 3501 RIR CAUSEWAY. ------------------------------------------------------------------------------ Commissioner Plummer: ...and possibly running this organization, is that correct? Mr. Cesar Odio (City Manager): You always have that alternative. But, at the end, you have 90 days to replies, and see what we get back. Commissioner Plummer: What is the minimum annual guarantee, Jack? Vice Mayor Dawkins: You know, is the list the same thing I said this morning that I did not have enough information on it? Commissioner Plummer: No, that was Virginia Key. Vice Mayor Dawkins: No, sir. It's the same piece of property, J.L. is the same piece of property. Commissioner Plummer: But, wait a minute. This is over on Virginia Key? Mayor Clark: Yes, it is. Mr. Ron Williams (Assistant City Manager): Yes, sir. Commissioner Plummer: Then I stand corrected. Mr. Odio: Well. Vice Mayor Dawkins: All right, so, defer it until they can came and tell me what we are doing, please, Mr... I mean, I deferred it this morning. Well, I move that it's deferred until the Manager brings me... I can sit down with the Manager and find out what we are doing. Commissioner Plummer: Second. Mayor Clark: This item has been deferred already. Conr issioner Plummer: All right, sir. Vice Mayor Dawkins: Say what? I Mayor Clark: It's been deferred. Vice Mayor Dawkins: Thank you. 117 December 16, 1993 ------------------------------------------------------------------------------ 44. DISCUSS AND TEMPORARILY TABLE CONSIDERATION OF PROPOSED RESOLUTION TO RATIFY CITY MANAGER'S FINDING OF SOLE SOURCE, WAIVING COMPETITIVE SEMM BIDDING AND APPROVING ACQUISITION OF CaMMJNITY RELATIONS PUBLICATIONS FROM C1iANNING L. BATES CO., INC. (FOR FIRE DEPT.) (See label 52) Mayor Clark: Item 44. Commissioner Plummer: Who says it's a solesource? Who made that determination? Lt. Joseph Longueira: Sir, what these are, these are publications for like the DARE (Drug Abuse Resistance Education) Program, and DARE is licensed to this publication company to print all the materials. And, that's why it's a solesource, you can't obtain them through anybody else. It's for the DARE anti -drug type program. Commissioner Plummer: So, you'll never know through competitive bidding whether you could have gotten a better price, and a better product. OK. You've build yourself into something you can't back -out of, I understand. Mayor Clark: Do you have four... Commissioner Plummer: If it was your money, you'd do differently, but it's not your money. Mayor Clark: You have four members present in this Commission. Must be all positive; this needs a four -fifths vote. Commissioner Plummer: Then you better hold it, Mr. Mayor. Vice Mayor Dawkins: No, let's go home. I'll vote for it. Call the roll, Mr. Mayor. Commissioner Plummer: No, I won't vote for it. If it takes 4/5ths, you don't have a fourth here. Vice Mayor Dawkins: Why? You are going to vote for it? Commissioner Plummer: Against it. Vice Mayor Dawkins: Oh, well, you better hold it. Commissioner Plummer: That's what I said. Mayor Clark: All right. 118 December 16, 1993 R ------------------------------------------------------- ----- -------.----------- 45. RATIFY MANAGER'S FINDING OF SOLE SOURCE -- WAIVE COMPETITIVE SEALED BIDDING -- APPROVE ACQUISITION OF 467 MOIDROLA SIX RADIOS, 62 MOBILE RADIOS, AND SUPPORTING PERIPHERAL EQUIPMENT, FROM MO CROT-A C( 4MCATION AND ELECRONICS, INC. (FOR POLICE DEPT.) Commissioner Plummer: Forty-five, Mr. Mayor, I will vote for. I will tell you that I have tried every way possible to try to find a way to reduce the price on this. The only other company that was in contention has in fact sent me a letter, which I think I've furnished all of you copies, that they cannot compete. They were the ones that saved Dade County 22 million on their radio program, but as ours stands today, it cannot be. So, it is in fact, even though I must admit on the record I'm not happy with Motorola, it is the only game in town. I hope they will live up to their guarantees which have not been that good in the past, but we'll be there to make sure that we hopefully we can hold them, their feet to the fire. Mayor Clark: All right. No other... You move the resolution? Commissioner Plummer: I'll move it, Mr. Mayor. Mayor Clark: Is there a second? Commissioner Plummer: I just wish there was somebody else in business, but there is not. Commissioner Gort: Second. Mayor Clark: Second. Call the roll, Madam Clerk. 119 December 16, 1993 The following resolution was introduced by Commissioner Plummer, who moved its adoption: I RESOLUTION NO. 93-792 A RESOLUTION, BY A 4/5TH AFFIRMATIVE VOTE OF THE MEMBERS OF THE CITY COMMISSION AFTER A DULY ADVERTISED PUBLIC HEARING, RATIFYING THE CITY R'S FINDING OF SOLE SOURCE; WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING AND APPROVING THE ACQUISITION OF 467 WIOROLA STX RADIOS, 62 MOBILE RADIOS, AND SUPPORTING PERIPHERAL EQUIPMENT, FROM M=ROLA COMMUNICATION AND ELEC.`IRONICS, INC., THE SOLE PROVIDER FOR SAID EQUIPMENT, AT A PROPOSED TOTAL COST OF $1,255,453.00 FOR THE DEPARINIENT OF POLICE, SAID RADIOS TO BE ACQUIRED THEO" BY A FINANCIAL INSTITUTION; ALLOCATING' FUNDS THEREFOR FROM THE LAW ENFORCEMENT TRUST FUND, PROJECT NO. 69001. INDEX CODE 029002-247 ($87,288.00), CAPITAL IMPROVEMENT' BOND INTEREST EARNINGS, PROJECT NO. 312018 ($100,000.00), IMPACT FEES, PROITECT NO. 312028 ($70,500.00), AND THE DEPARTHENr OF GENERAL ADMINISTRATION AND SOLID WASTE, ACCOUNT NO. 420901-880 ($997,665.00); AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE A PURCHASE ORDER FOR SAID EQUIPMENT; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOC[AKM (S) , IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO IMPLEMENT SAID ACQUISITION. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Gort, the resolution was passed and adopted by the following vote: AYES: Commissioner Wifredo Gort Commissioner J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NOES: None. ABSENT: Commissioner Victor De Yurre 120 December 16, 1993 --------------- -----------------------------.----------------.----------- 46. PERSONAL APPEARANCE BY SANrIAGO PELLEGRINI, ESQ. -- TO PROPOSE OPENING A SHELTER FOR BATIERED WOMEN AND CHILDREN IN THE CITY OF MIAMI. Mayor Clark: Item 46. Commissioner Plummer: Is the person present? Mayor Clark: Nothing further, Mr. Cotera. Mr. Cotera: Thank you. Mayor Clark: Are the persons present on item 46? Commissioner Plummer: Pellegrini. Mayor Clark: Give us your name and address for the record. Mr. Santiago Pellegrini: My name is Santiago Pellegrini, 145 South... Vice Mayor Dawkins: Pull the mike up, sir. Mr. Pellegrini: What? Vice Mayor Dawkins: Pull the mike up. Mr. Pellegrini: OK. 145 Southeast 25th Road, Apartment 202, Miami, Florida. Mayor Clark: Explain here the nature of your... Mr. Pellegrini: On behalf of the S.A.J., Psychological and Family Service. (INAUDIBLE BACKGROUND CCMENPS NOT ENTERED INIO THE PUBLIC RECORD) i Mr. Pellegrini: No, no, I am not. Ms. Matty Hirai (City Clerk): Mr. Mayor, he would need to register as a lobbyist. If he would give us just a couple of minutes to acccmplish that because he's speaking on behalf of someone. Commissioner Plummer: Is he here for a fee? Mr. Pellegrini: No. Ms. Hirai: Oh, no, then we don't need to... No. Commissioner Plummer: If he's not here for a fee, he's not a lobbyist. Ms. Hirai: No, we don't need to. Mr. Pellegrini: I'm also the director of the S.A.J., the corporation, the non-profit corporation. 121 December 16, 1993 Commissioner Plummer: Are you a salaried employee, sir? Mr. Pellegrini: Not at this time. I'm a volunteer. Ccff issioner Plummer: Do you propose to become a salaried employee if this passes? Mr. Pellegrini: No, not necessarily, sir. Commissioner Plummer: That's not necessarily, yes or no? You are not a little pregnant. Mr. Pellegrini: No, not at this time. Commissioner Plummer: Not at this time. Well, if there is no money there, I understand you are not going to be a salaried employee. If this passes, would you be a salaried, or would you get monetory consideration for this? Mr. Pellegrini: No. Commissioner Plummer: OK, fine. Mayor Clark: What's the nature of this, Mr. Manager? Mr. Cesar Odio (City Manager): We are looking for a building in this area. We have met with them... You go ahead and explain it. Ms. Christina Cuervo: The Commission at the last Commission meeting directed us to negotiate with Mr. Pellegrini to see if we can accommodate their shelter for battered women. So, my staff met with Mr. Pellegrini, I believe a week or two ago, and told them that at this time we don't have any facilities currently available, or any space available for this kind of facility. But, we've referred him to different areas, and we told them that we would provide them whatever assistance we can. So, we'll continue to work with them. And... Mayor Clark: What action can we take? Ms. Cuervo: None. But, you asked us to bring it back at this time, so that's why it's here. Mayor Clark: There is nothing available, sir. Mr. Pellegrini: I understand, Mayor. If I could explain to the City Commission what S.A.J. is all about, and the people? Mayor Clark: I think we understand that, we know all about that, and what you are trying to do. But, that doesn't find us a place. Until we find you a place, but we can't do anything. Mr. Pellegrini: Well, if I may? The City of Miami Asset Management people gave me a list of vacant land that is available and the City does not have any plans to use this land, and we have the people and the resources. We are 122 December 16, 1993 seeking no help except the vacant land at this time, so that we can build a battered women shelter and their children so we can put them there. The City does not have one, we plan to accomplish this with grants from the State and the Federal Government. And, this is why I am approaching the City. If there is no building available, then we'll go with the vacant land. Commissioner Plummer: Are they an ongoing organization now? Are they in the business now? Mr. Pellegrini: Lori Lutes, from the City of Miami Asset Management, gave us a list with the vacant land. And, I've... We have not looked at each individual land, we'll have our architects and planning people go ahead and look at each property site, and then we will come back. So, basically we want to bounce this off the City at this time, and get some sort, at least, of informal approval of this project. I think it is a benefit to the canmunity. Mayor Clark: Yes, sir, it is. It's a pretty good bounce, you bounce pretty gam• Commissioner Plummer: Did you look in Coral Gables, sir? Mr. Pellegrini: Excuse me? Commissioner Plummer: Did you apply to Coral Gables? Mr. Pellegrini: No, we haven't. Commissioner Plummer: And have you applied to Miami Shores? Mr. Pellegrini: No, sir. Commissioner Plummer: Or El Portal? Mr. Pellegrini: No. Commissioner Plummer: Why just the City of Miami? Mr. Pellegrini: The City of Miami is obviously most of the cases that I, as an attorney, that I've been involved with, and the people working with me in this project, we have found that most of the cases are here in the City of Miami. Commissioner Plummer: Well, I mean, you know, to say Dade County is what I'm saying. Mr. Pellegrini: Dade County has... Commissioner Plummer: And there's a lot of other places besides the City of Miami. And the problem we are having is, since I brought to the Mayor's attention today, you're a nonprofit. If we were to put you on to a piece of property, you are not going to be paying taxes. And 28 percent of our property today is exempt from taxes and that's one of our major problems. That's why I'm asking is to why you haven't applied to Coral Gables, or El Portal, or one of the other cities, that don't have the same maximum burden 123 December 16, 1993 that we have. Are you presently running any kind of operation like this presently? Mr. Pellegrini: We have the people... There's two people here present in this room who are basically doing just this, sir. And if they are welcomed to speak to the Commission... Commissioner Plummer: They have an organization, sir? Mr. Pellegrini: Two of the people work with Life Line of Miami, which counsels battered people. And one person works for a hospital, and we have a psychiatrist. We basically have the infrastructure to do this. So, what I an trying to do, or get across the City of Miami, is to help us with this. We got people. We got... We can have the private sector involved also with the resources that we have. I think this is a viable alternative, and leaving it up to the news or whoever, we just need your help, and this is why we've cane here. Mayor Clark: All right, please, please. If you say you are going to apply for grants, and the City tells you that yes, you can apply for the grants, and when the grants will cone back to us, we can accomodate you at that time. I don't see how you are going to go out and shop for this somewhere else... Commissioner Plummer: I don't either. Mayor Clark: You are going to say that the City is going to do this. The City is going to do nothing until there is something tangible at hand. You apply for the grant, if you need to get a letter from the Manager that we will consider this seriously after you have received this grant you applied for, but, this is like which comes first, the chicken or the egg. Mr. Pellegrini: That's correct. Mayor Clark: I think this proposition is very noble, very worthy, but I think we are preceding the wrong direction. You people get down and apply for vacant land. They have vacant land in the City, we have all this. If you get the money, you can go through. It's up to my colleagues in the Commission. That's my personal view. Do you have a recommendation, Mr. Manager? Mr. Odio: I agree that we cannot just do this way. When you are ready, and then we talk. Mayor Clark: Something tangible in hand. Mr. Odio: Something tangible. Mr. Pellegrini: Can we have somebody in the City of Miami that can help us, one person directly? Instead of just... The Asset Management people were very great to us, but obviously they gave us a bunch of names, and I think we need to narrow it down to maybe somebody who knows something about grant writing, and together with the people that we have. Mr. Odio: You want us to write your grants? 124 December 16, 1993 Mr. Pellegrini: No, that can help us. Mr. Odio: I'll be glad to. We will have Community Development work with you on that, sir. Mayor Clark: All right. Mr. Odio: I'll assign saneone from the staff to do that. Mayor Clark: You check with the Manager's office. Mr. Pellegrini: Thank you. Mayor Clark: Thank you, sir. ------------------------------------------------------------------------------ 47. ACCEPT CITY MANAGER'S RECOmmMATION TO AVOW MR. RICHARD E. HESSEY AMID 78 OTHER SIMILARLY AFFECTED RETIREES TO PARTICIPATE IN THE CITY'S INDEMbTITY PLAN (PROVIDED THROUGH THE SANITATION EMPLOYEES' ASSOCIATION), SUBJECT TO SAID RETIREES PAYING 100% OF THEIR INSURANCE PREMIUM (AT NO COST TO THE CITY). (See label 53) Mayor Clark: Item 47. Mr. Richard Hessey. Mr. Hessey. Mr. Richard Hessey: Good afternoon, gentlemen. My name is Richard Hessey, my address is Post Box 775, Ft. White, Florida. Mr. Plummer is shaking his head. I've been here so much you ought to give me a chair up there. I'm here on an insurance problem that I'm having, is still going on, I believe Mrs. Weller has sent you some paperwork on it. I'm trying to be placed back in the indemnity insurance plan. Commissioner Plumper: You are going to have to explain it to them, I... Mr. Mayor, can I maybe try to help? He's a retired City employees. Sue, you ought to be doing this. He is living outside of the City and outside of the boundary where he can avail himself to that which he be afforded to a retiree. And, he is... Sue, go ahead, it's... We've heard this thing six times. Ms. Sue Weller: All right, Sue Weller, Labor Relations Officer. Mr. Hessey is a retired Solid Waste Division employee. When Mr. Hessey retired in 1984, he was under the City's indemnity plan. Subsequently the Sanitation Employees Association negotiated with the City to have their own health trust, and to provide insurance for their employees, for their active employees in their bargaining unit. Part of the deal, at that time, that not only active employees, but retired employees would have to belong to that health trust, and participate in whatever plan the SEA (Sanitation Employees Association) Association provided. Eventually, they moved into an HMD (Health Medical Organization) which at that time evidently was not available to out -of -area retirees. In April of 193, the SEA again negotiated with the City to come back into the City's health plan, the indemni... the City's health plan. Part of that deal at that time was when they came back in, all the active employees, and all the retired employees would have to belong to the City's 125 December 16, 1993 ill HMO, which there were two. Mr. Hessey, again along with 70 other SEA retirees who live outside of the service area of the HMOs. Mr. Hessey has appeared before the City Commission on several occasions requesting that he - and we would have to consider other out -of -area retirees in doing this - to be allowed to come back into the City's indemnity plan. I think in the September Commission meeting, the Commission requested us to look at some alternatives, we have forwarded to you those alternatives. Basically there are three, one is that we continue the program as is, which means that Mr. Hessey and the 70 out -of -area retirees would not have the HMO available to them. Second would be that we allow all out -of -area retirees to participate in the City's Indemnity Plan, where they would pay the full premium cost, which would then be no cost to the City, or the third plan is where the out -of -area retirees would be allowed to participate in the City's Indemnity Plan and they would pay the current ratio of premium, which is approximately 64 percent, and the City will pick up approximately 36 percent of that, which will cost the City annually about $120,000. Mayor Clark: What it boils down to is whether it is legal or not legal. That's the reason our City Attorney... Commissioner Plumper: Mr. Mayor, I think all three of the plans are legal. I think it is within the purview of this Commission to choose any one of those three. Now, my feeling has been in the past that it is not his fault that the Sanitation Department decided to go to a different mode of insurance coverage. Now, what, to me is I've got to decide, is the first option to me is not fair to him. Mr. Hessey: May I add something? (INAUDIBLE BACKGROLM COMMENTS NOT ENTERED INTO THE PUBLIC RECORD) Commissioner Plummer: The second and third option, one of the two is where I... That's where my vote is, and I don't know where I'm exactly at right now. Mayor Clark: Same as we got 100 percent of the premium cost, in favor? Commissioner Plummer: Well Mr. Mayor, what they are saying is that he can be covered under their policy at a 100 percent of cost, or he can be like the other retirees where he pays 64 percent, and we pay 36 percent. And, he would have the coverage. Mayor Clark: That's cost us $120,000. Ms. Weller: Approximately, yes. Commissioner Plummer: On that particular plan because there are 70 people, is that what you said? Ms. Weller: Yes. Commissioner Plummer: Seventy people involved. Mr. Marshall Litvak: Mr. Mayor, may I? My name is Marshall Litvak, I'm vice president of the City of Miami's Retired Employees Association and I'd like to 126 December 16, 1993 clarify items two and three. Someone is playing games with numbers. If it cost the City of Miami, and I'm going to pick hypothetical numbers, $2400 a year to provide insurance for an employee, and the City pays 80 percent, the employee pays 20, they divided up into 26 pay periods, that's the amount that's paid. It's still totals $2400 a year. When that employee retires, they are expected to pay the full $2400 a year and they pay it monthly, so it's 12 payments of $200 a month, or whatever the numbers come out to. That's a fact, and there is no 64 percent subsidy. Every retiree, as they retire, every employee picks up 100 percent of the cost that it costs the City currently to provide for an employee. So, there is no subsidy. This is a subterfuge. Whether you say two or you say three, if you say two, then it's a matter of he will pay say the $2400 a year. If you say three, somebody is going to manufacture a number that's going to have him paying more that what every other employee is paying. Commissioner Plummer: What, in this particular case, Sue, what would he be... What would his cost factor be? Ms. Cheryl Goicoechea: Commissioner. Plummer, Cheryl Goicoechea, I'm the group insurance administrator. Your question, at a 100 percent or with the subsidy? Commissioner Plummer: At a 100 percent, that's what he's saying? Ms. Goicoechea: A hundred percent, $252.50 for a retiree under 65, as an example. When you look at what the City is contributing versus the retiree, the retirees are charged monthly $161.39. Commissioner Plummer: Now, Mr. Litvak said that's not true. Ms. Goicoechea: The City is picking up about... Mr. Hessey: What does the regular employee pay? (INAUDIBLE BACKGROUND CME TS NOT EN.I'ERED INTO THE PUBLIC RECORD) Mr. Litvak: I don't know what kind of numbers she is quoting. And I don't know whether you are talking about people who exist under the case suit, or a current retiree. But, that's all we are talking about today. Ms. Goicoechea: Current retiree. Mr. Litvak: Current retiree. Mr. Mayor, Mr. Manager, if a current retiree at $161 a month multiplied by 12, cones out to less than what the total premium is that the City pays for an active employee, then there is something wrong in the way the charges are being made. Because it was never intended that a retiree pay less. We have been supplied by information with the AFSCME (American Federal, State, County, and Municipal Employees) Union, and the number they provide us with says that when you add up the cost for an active employee, the City share, employee. share, and total it for a year, it is exactly the same as what the 12 months of a monthly payment is for a retiree. So, I don't understand how these numbers are coning out. Commissioner Plummer: Well, if we use that numbers and that formula, that means the City wouldn't be out a dime. 127 December 16, 1993 Mr. Litvak: That's correct. Commissioner Plummer: So what is the problem then? Ms. Goicoechea: May I respond? Commissioner Plummer: Please. Ms. Goicoechea: In 187 the State law changed where we blended the premium for employee and retiree to make sure that the total premium for employee and retiree was exactly the same. And; that's where it exist now. The numbers that Mr. Litvak is quoting that AFSCME has given the Retiree Association has come from the City's office. When you look at the total monthly for retiree, and you take that employee total biweekly, and you transfer it to a monthly rate, you come up with the same number. You may be a penny or two off just because of rounding, but the numbers are the same. We wanted to make sure we were in compliance back in 187. Commissioner Plummer: If they are saying to me that... if what you are saying and they are saying, and the way I understand it, that the employee pays 100 percent of whatever the cost is, I don't see how it costs the City anything. Ms. Goicoechea: But, what I'm sharing with you is the retiree is not paying 100 percent. And, what I've offered... Commissioner Plummer: They are willing to. He is saying that they are. Mr. Goicoechea: But, what I've offered to Mr. Litvak, because we had the same conversation last week, is to come into the office and let me show you the numbers, let me explain to you where you may have a misunderstanding. Commissioner Plummer: Well, what happens if I pass a motion here, right now, that this man and the other 70 employees so affected, are allowed to be picking up City insurance at 100 percent of the cost to them, and at no cost to the City? And, then you all argue about the numbers. A. Quinn Jones III, Esq. (City Attorney): No, you need to make, Commissioner, you need to take a recommendation from the Manager and... Ms. Goicoechea: We would be in compliance with the State law, because the State law just talks about total premium. Commissioner Plummer: That's what he wants. OK. Mayor Clark: Pass some recommendations. Commissioner Plummer: Mr. Mayor, I will make a motion at this time that this gentleman and the other 70, as I'm told, affected employees would be afforded the availability of the City insurance at 100 percent at their cost, and at no cost to the City of Miami. I'll offer that in a form of motion. Mayor Clark: Please, please. 128 December 16, 1993 Mr. Litvak: Could I have a clarification? When you say their cost, and I think this is where the games are being played, it should be at 100 percent of the cost per enrollee in the health plan for the benefit that they are obtaining. Because if we are going to segregate retirees and say they are an age group of this age, and therefor their premium is higher than the active... Commissioner Plummer: I'm being told... Mr. Litvak: ...that's not true because it has always been, not since 1985 or 187, it has always been that this plan has said there is one premium rate for active employees and retired employees. One premium rate, it has always been blended. .And if we are going to separate them, that's how you'll end up with two different numbers. Mayor Clark: That's not the way the motion stated it. Commissioner Plummer: No. Mr. Odio: No, we are not. We are going to blend then, and that way the retirees will benefit from being blended with the rest of the employees. Mr. Litvak: Yes, sir, thank you. Mayor Clark: Commissioner Plummer has a motion on the floor. Do you second the motion? Commissioner Gort: Second. Mayor Clark: Any further discussion? Call the roll, Madam Clerk. Commissioner Plummer: Mr. Hessey, go back to Ocala and raise your horses. Mr. Hessey: Thank you. Commissioner Plummer: Thank God. 129 December 16, 1993 The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 93-793 A RESOLUTION AUTHORIZING THE CITY MANAGER TO DEVELOP AND IMPLEMENT A PROCEDURE WHEREBY RETIRED CITY OF MIAMI EMPLOYEES WHO LIVE OUTSIDE THE SERVICE AREA OF HEALTH MAINTENANCE ORGANIZATIONS (HMOs) BE AFFORDED THE OPPORTUNITY TO PARTICIPATE IN THE CITY OF MIAMI INDEMNITY INSURANCE HEALTH AMID HOSPITALIZATION COVERAGE PROGRAM, PROVIDED THAT SUCH PARTICIPATION SHALL BE AT NO COST TO THE CITY OF MIAMI. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Gort, the resolution was passed and adopted by the following vote: AYES: Commissioner Wifredo Gort Commissioner Victor De Yurre Commissioner J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NOES: None. ABSENT: None. ------------------------------------------------------------------------------ 48. PERSONAL APPEARANCE BY REPRESENTATIVES OF THE NORTH SHORE OPTIMIST CLUB OF MIAMI BEACH -- TO REQUEST A USE FEE WAIVER FOR WATSON ISLAND TO HOLD A CARNIVAL (DECEMBER 15, 1993 - JANUARY 5, 1994) -- URGE SAID GROUP TO ATTEMPT TO IDENTIFY ALTERNATIVE FUNDING SOURCES OR WAYS TO USE NECESSARY MONIES. Mayor Clark: Item number 48, North Shore Optimist. Commissioner Plummer: North Shore Optimist of Miami Beach, Mr. Mayor. Mayor Clark: I noticed that. And, go ahead, give us your name for the record. 130 December 15, 1993 Mr. Emanuel Alster: Emanuel Alster, 900 N.E. 195th Street, North Miami, apartment 704. I'm representing the North Shore Optimist Club, cane before you to ask for a waiver for Watson Island to run a carnival there. As you see, the dates were as December 15th to January 5th. Now, we were thinking about that, and now these dates are a little inconvenient for you people to do, we can change them to January 13th to the 30th. Mayor Clark: Sir, question, two questions. Mr. Alster: Yes. Mayor Clark: Did you have this request... Did you have all these carnivals last year? Mr. Alster: Not here, not in Watson Island. Mayor Clark: Where did you have them? Mr. Alster: I had them in Miami Beach. Seventy-second Street and Collins Avenue. Mayor Clark: How long did it last? Mr. Alster: Three weeks. We got the same dates as we have now. We asked for about... through Christmas. Mayor Clark: What was the charge? Mr. Alster: Nothing. Mayor Clark: Why don't they want you back? Mr. Alster: Well, they say that they had a problem with the people there, the residents complaining, and stuff like that. Mayor Clark: (inaudible) Mr. Alster: Well, I don't know, Watson Island is not near any residents as 72nd Street. Mayor Clark: You want three weeks as a commercial venture, not overnight or two days or something, but three weeks is a long time. Mr. Alster: Well, the way it is working out now is only two weeks. Because I understand we can't get in there, the easement has to be taken out, and that's going to be there until the 21st, we can't open it until the 24th. There's a whole... So, like I say, if this is an inconvenience, let's change it to the 13th. Vice Mayor Dawkins: Why didn't... Pardon me, Mr. Mayor. Mayor Clark: Yes, sir. 131 December 16, 1993 Vice Mayor Dawkins: If it's an inconvenience, why don't you change it to meet the requirements of Miami Beach? Why are you going... Mr. Alster: No, I'm not... Vice Mayor Dawkins: Wait a minute. Why are you going to make concessions to the City of Miami, and have us provide a service that Miami Beach should be providing, and you are going to make concessions to me, why? Make them for Miami Beach. Commissioner Plummer: Did you try the City of Coral Gables. Mr. Alster: I don't want no concessions from Miami Beach. Vice Mayor Dawkins: Sir, sir. Mr. Alster: I have nothing to do with Miami Beach anymore, all right. Commissioner Plummer: Sir, have you tried... Vice Mayor Dawkins: Any more, why not? Mr. Alster: Because they didn't want to let us have the carnival. Mayor Clark: For what reason? Commissioner Plummer: Did you apply... Mr. Alster: That's what I just said. Commissioner Plummer: Sir, did you apply to Coral Gables? Mr. Alster: No. Commissioner Plummer: No. Mayor Clark: Did you make money on this circus last year? Mr. Alster: On the carnival? Yes. Mayor Clark: What kind of moneys did you make? Mr. Alster: Well, last year was about $20,000. Now, with that we take care of all the athletic people over there, now we've wiped our hand out. We have nothing to do with the Beach. What's happened... Mayor Clark: Do you have a circus with it also? Mr. Alster: Well, it's a carnival. It's just a carnival, no circus. But, the thing is this... Mayor Clark: I understand you, Mr. Alster. Vice Mayor Dawkins: Now, this says... you say you have nothing to do with the Beach? 132 December 16, 1993 Mr. Alster: Right. Vice Mayor Dawkins: This says North. Shore Optimist Club of Miami Beach. Now, what's correct? Mr. Alster: That has been our name for 36 years when we used to work with the Miami Beach for 35 years. They let us have the carnival for 15 years. Vice Mayor Dawkins: And when they wouldn't longer let you have the carnival you said, "Well, we won't no longer use Miami Beach, the name, we will go somewhere else." Mr. Alster: No, we can't just change their name, this is Optimist International, where we are registered as North Shore Optimist Club of Miami Beach. We've been that way for over 37 years. Commissioner Plummer: Mr. Mayor, I would recommend... Mr. Alster: Just can't change the name. Commissioner Plummer: Mr. Mayor, I would recommend that we say to the Optimist Club the same thing that Miami Beach said to them in the Miami Herald article of November 21st, and the Commissioner's then had found that they had numerous complaints about noise and increase crime during these carnivals. And they, like what I think we should do, is urge the Optimist Club to find other ways to raise money. Quotation from the Miami Herald. Mayor Clark: Motion by the Commission. Vice Mayor Dawkins: Second. Mayor Clark: Is there a motion? Commissioner Plummer: Yes, sir, I made that motion. Mayor Clark: Thank you. Seconded. Call the roll. Vice Mayor Dawkins: Hold it now, motion not understood. Read... Make the motion again. Commissioner Plummer: Thew motion, sir, is that we urge the Optimist Club to find other ways of raising money. Mr. Alster: In other words, you people don't want us to help Miami in any way? Right? Mayor Clark: I think we've explained plainly. Commissioner Plummer: Sir, I am trying to help Miami with no more noise and crime. Mr. Alster: What are you going to have on Watson Island? 133 December 16, 1993 (amends abel 49 on 2/9/94) Mayor Clark: Please. Mr. Alster: All right. Mayor Clark: Call the roll. The following motion was introduced by Commissioner Plummer, who moved its adoption: MOTION NO. 93-794 A MOTION DENYING THE NORTH SHORE OPTIMIST CLUB OF MIAMI BEACH FUNDING REQUEST FOR A USE FEE WAIVER IN CONNECTION WITH A CARNIVAL AT WATSON ISLAND; FURTHER URGING THE OPT MIST CLUB TO FIND ALTERNATIVE FUNDING SOURCES IN CONNECTION WITH SAID EVENT. Upon being seconded by Vice Mayor Dawkins, the motion was passed and adopted by the following vote: AYES: Commissioner Wifredo Gort Commissioner Victor De Yurre Commissioner J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Steve Clark NOES: None. ABSENT: None. ------------------------------------------------------------------------------ 49. PERSONAL APPEARANCE BY RONALD J. COHEN, ESQ. (REPRESENTING FOP) -- AUTHORIZE SETS OF ATTORNEYS' FEES IN CONNECTION WITH VARIOUS LAWSUITS INVOLVING MIAMI POLICE OFFICERS, NAMELY: (a) STATE OF FIARIDA VS. DANIEL RICHARDS, (b) FEWQUAY VS. FITZGERALD, (c) RASMUSSEN VS. CITY OF MIAMI AND J.E. MENDEZ, (d) PEREZ VS. CITY OF MIAMI AND J.E. Mayor Clark: Item 49, Ronald J. Cohen, Esquire. Mr. Cohen, Esquire. Commissioner Plummer: Al. Mayor Clark: Give us your name and address for the record. Mr. Ronald Cohen: Thank you, Mr. Mayor, Ronald Cohen, 6565 Taft Street, in Hollywood. We are here... We represent the FOP (Fraternal Order of Police) and we also represent the claimants in a number of cases. There's been a number of cases in which police officers have been sued either criminally or civilly, arising out of incidents, on duty incidents. Incidents that occurred while they were on duty. In all the cases in which we are seeking reimbursement fees today, the officer, in the criminal case has been acquitted, and has been found not guilty, and it all the civil cases in which 134 December 16, 1993 we are seeking reimbursement today, the case has been dismissed against the officer, or where the officer has won the case. We are not seeking reimbursement of fees in any case in which the officer has been found to commit any wrongdoing. There is a number of cases, civil cases, criminal cases... Commissioner Plummer: Mr. Cohen. Mr. Cohen, sir, can I stop you for a minute and try to push through this for my colleagues? Mr. Cohen: Sure. Commissioner Plummer: Mr. Mayor, there are a number of cases which we told them to go back and sit down and negotiate out with the City Attorney, that I didn't want to do it in a piecemeal basis in slicing the baloney. What we wanted to do was to try to take them in a group. May I suggest to the Mayor and my colleagues that I have the list from the City Attorney of those which have been approved presently. I will read it into the record, Mr. Mayor. The Rasmussen case, $1500, the Perez' case, $5,000, the Richard's case, $20,000 Baez's case, it has not been negotiated yet... Mr. Cotera: It's a 160. Commissioner Plummer: Well, he says it's not negotiated. The Campbell case has not been negotiated, the Mendez' case... I don't have a number. A. Quinn Jones III, Esq. (City Attorney): Isn't that the one they approved? That's another Mendez, you approved one last... Mr. Cohen: Yes, this is another Mendez case. Commissioner Plummer: Well. Mr. Jones: I didn't have a figure for that one. Commissioner Plummer: I don't have a number on that one. Unidentified Speaker: Thirty. Commissioner Plummer: Thirty? Is that agreeable with you? Well, we'll have to hold it if you don't have a number. And, Fitzgerald is $4465.82. Mr. Cohen: Correct. Commissioner Plummer: Mr. Mayor, those that have been negotiated by the City Attorney at this time, I would move, sir, that they be settled with the concurrence and the recommendation of the City Attorney. I so move, sir. Mayor Clark: Is there a second? Commissioner Plummer: And the rest of them will be further negotiated with the City Attorney, and come back at a later date. Mayor Clark: Mr. Cotera. 135 December 16, 1993 Mr. Cotera: Mr. Mayor, good afternoon. Al Cotera, president of Fraternal Order of Police. Commissioner Plummer: Excuse me, Al, I haven't heard a second. Was there a second to my motion? Mayor Clark: Is there a second? (INAUDIBLE RESPONSE) Commissioner Plummer: OK. Mr. Cotera: Mr. Mayor, this has been a long and drawn out process for us, and like Commissioner Plummer stated, it has been piecemeal. We have met with the City Attorney, we have agreed on specific guidelines so that we don't waste your time, his time, or our time in knowing what fees will be recoverable. We've also worked with the criminal attorneys and probably have some of the best criminal attorneys working at the cheapest prices that we could find in an effort to try to save all of us some money. And I really do appreciate the efforts of the City Attorney. Commissioner Plummer: Mr. Mayor, to you and Mr. Gort, let me say to you, sir, that we recently in the last three or four months passed a policy of this Commission. That policy is that any policeman or other City employee, who was desirous of using outside counsel other than the City Attorney where he could not represent them, must come before this Commission and get approval, number one, and must get a... not to exceed amount, number two. So, in the future, there will be no more of this, of a man going out and getting anything he wants and expect us to pay any price. We will make the determination prior to him soliciting and engaging outside private counsel. So, that is... Hopefully in the future we'll have an understanding on that. And, that's when I agreed to work with them to get these taken care of. Mayor Clark: Call the roll, please. 136 December 16, 1993 -N The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 93-795 A RESOLUTION AUIHORIZING THE DIRECTOR OF THE FINANCE DEPARTMENT TO ISSUE A CHECK PAYABLE TO THE TRUST ACCOUNT OF THE LAW FIRM OF KLAUSNER AMID COHENN, P.A. IN THE AMOUNT OF $30,965.82 FOR ATIORNEYS' FEES AND COSTS INCURRED BY THE FRATERNAL ORDER OF POLICE, MIAMI LODGE 20, AS FOLLOWS: $20,000.00 FOR THE REPRESENTATION OF DANIEL RICHARDS, POLICE OFFICER, IN THE CASE OF STATE OF FLORIDA VS. DANIEL RICHARDS, DADE COUNTY CIRCUIT COURT CASE NO.: 91-11895 (B-KAHN); $4,465.82 FOR THE REPRESENTATION OF JAMES FITZGERALD, POLICE OFFICER, IN THE CASE OF FEWQUAY VS. FITZGERALD, DADE COUNTY CIRCUIT COURT CASE NO.: 91-45864; $1,500.00 FOR THE REPRESENTATION OF J. E. MENDEZ, POLICE OFFICER, IN THE CASE OF RASMUSSEN VS. CITY OF MIAMI AND J.E. MENDEZ, UNITED STATES DISTRICT COURT CASE NO. : 92-1986-CIV- NESBITT; AND $5,000.00 FOR THE REPRESENTATION OF J.E. MENDEZ, POLICE OFFICER, IN THE CASE OF PEREZ VS. CITY OF MIAMI AND J.E. MENDEZ, UNITED STATES DISTRICT COURT CASE NO.: 91-2083-CIV-MOORE, AND ALLOCATING FUNDS THEREFOR, IN THE AMOUNT OF $30,965.82 FROM THE CITY OF MIAMI'S SELF-INSURANCE AND INSURANCE TRUST FUND. (Here follows body of resolution, anitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner De Yurre, the resolution was passed and adopted by the following vote: AYES: Commissioner Wifredo Gort Commissioner Victor De Yurre Commissioner J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NOES: None. ABSENT: None. Mr. Cohen: Thank you, Mr. Mayor. Commissioner Plummer: We'll expect you to get back with the City Attorney to work out and hopefully, hopefully, negotiate the others. I would appreciate, if you could, when you come back, is wipe the slate clean. OK. Mr. Cohen: Thank you. 137 December 16, 1993 ------------------------------------------------------------------------------ 50. PERSONAL APPEARANCE: MR. MWJEL GONZALEZ-GOENAGA CONCERNING POLICE DEPARINENT REORGANIZATION. Mayor Clark: Item 50. Mr. Manuel Gonzalez-Goenaga. Commissioner Plummer: My God, I can hire him at the funeral home today. Mr. Manuel Gonzalez-Goenaga: Well, I'm close to be assassinated. I have been threatened, phone calls. Good afternoon, Commissioners. I requested this personal appearance back in June 16, 1993. Mayor Clark: We have a copy of your request. Mr. Gonzalez-Goenaga: And I have to commend the Mayor of Miami because he wrote me a letter. Things that I never had from the previous Mayor. So, the letter, it says... I'm going to be rather short, because normally my words in this Commission for the last three years have gone with the wind. And, what I want is action, and I volunteer myself to a whole reorganization of the Police Department which generally, and the essence is to depoliticize the Police Department. You know, governments, like trees, start to fall down... start to decay from the top down. And, there are problems in the City of Miami; I don't have to tell you. If you read the newspapers articles, the recent editorials of the Miami Herald that were a series on the police. I don't want to repeat that, this is something that I have explained here over and over and over again for the last three years, and my words have gone with the wind. Probably, my written requests, that of course the new Commissioner and the new Mayor have never received, that has been going on for years, nothing has been done. So, this proves myself, with the new developments within the Police Department, that something is really wrong in this Administration. And, I'm just going to quote, you know, Charles Dickens wrote that classical "A Tale of Two Cities." This is a tale of one city and two stories. When you read the Miami Police Department Annual Reports, beautifully prepared, paid by the citizens of Miami, you hear the good but not the bad. We have a message from the Chief, now that Chief has sued the City of Miami and has been awarded two million dollars. Of course, this is the 1990 because the recent ones I requested by letter, and I don't know, there is some problem, it's not provided to the citizens, and yet we pay for it. The annual report says one people, one police, one community. You know, Commissioners, that that's not the truth because just like in this City there are ethnic differences either if we like it or not, the same thing happens with the Police Department. I will be able to discuss this more in a written form, but I don't want to give you the impression that I am taking these things lightly. This is a very important issue to combat crime. And crime, my fellow Commission, my dear Commissioners, start at the top. When we have lack of enforcement, when things are covered up by the department that is supposed to police the police. Look for example, do you think it's proper to have the Internal Affairs section within the Police Department itself? No policeman can police themselves. Let it have it in some other place so the citizens... we are the owners of this City, and I think that we are entitled and we should be advised of the citizens, what we can do when there is police brutality. Not only 138 December 16, 1993 physical, but verbal, that verbal police brutality can hurt more than the physical. But, the police are not trained for that, or if they are trained, there is some problem with some Hispanic policemen and probably I say that it's the cultural background. For the future, because this has been going on and on and on, I would love to make part of the record something that has been in the record already, the studies that were made, and the public hearings that were made by the NAACP (National Association for the Advancement of Colored People) regarding police brutality. I vividly remember when Mrs. Johnny McMillian filed this report of 244 pages with this City Commission, and the Ex -Mayor laughed at it. I also remember vividly the presentation of Reverend Cash regarding PUSH and nothing has been done. So, I strongly urge this new Commissioner, Mr. Gort and Mr. Steve Clark to pay very serious attention to this matter. Because if we are going to combat crime and we don't have the cooperation of the citizens, no matter how many blue brothers get into the police force, nothing will be accomplished. The police needs the trust and confidence of the individuals who form part of all this corm mity in order to help and cooperate. How can we help and cooperate when part of the Police Department is rotten? I have said this many many times. Nobody pays attention. It's on the record, it's on my records. And people laugh at me. I have been known, and Mr. Mayor before, and I know that the words spreads around that I am nuts; they call me the crazy one. Well, I might be crazy, but I am not dumb. And I tell you that is the excuse to call me crazy. I am crazy as a fox. So, I volunteer myself in any committee to study the Police Department, to study the reorganization of the Police Department without asking for a contract or a cent. And, I will represent something that sometimes is not said, the human nature, the citizens... Mayor Clark: All right. Mr. Gonzalez-Goenaga: ...something that is not in the books and cannot be learned in school, which is integrity, morality, and ethical standards. Mayor Clark: Thank you, sir. Thank you. Mr. Gonzalez-Goenaga: But please, give me a call... Mayor Clark: We've got your... Mr. Gonzalez-Goenaga: ...and I will not charge one penny because this is my crusade. Mayor Clark: Thank you very much for your appearance. Commissioner Plummer: Mr. Mayor. Mayor Clark: Yes, sir. Commissioner Plummer: Just for your ratification and not in relation to the gentleman who just spoke, but I know that in the interest of your trying to cut down on the length of these meetings, I think we need to remember and have the clock set by the Clerk that under personal appearance and discussion, the Charter provides for a two minute segment. And sometimes people get up and abuse it tremendously. So, I would appreciate through you, Mr. Mayor, that in the future .. . 139 December 16, 1993 Mayor Clark: Yes, I will do that, now that I know your normal procedures. Commissioner Plummer: ...that the two minutes would definitely be, with a red light flashing, when the two minutes are up... Mayor Clark: OK. Commissioner Plummer: ...And, if this board wishes to give them additional time, of course, it is within our preview. Mayor Clark: Thank you very much. ------------------------------------------------------------------------------ 51. DIRECT CITY MANAGER TO SCHEDULE A PUBLIC HEARING AT THE JANUARY 13, 1994 CONCERNING PROPOSED RENAMING OF A CITY PARK (AT 71 STREET AND THE BAY) AS "BAYWOOD PARK." Mayor Clark: Item... That's all of the items we have now? Commissioner Plummer: No, sir, 51. Ms. Matty Hirai (City Clerk): Fifty-one. Commissioner Plummer: We have 51. Commissioner Gort: We have 51. Mayor Clark: Mr. Stevens present? Commissioner Plummer: Ernestine Stevens, is she present? Ms. Ernestine Stevens: Yes. Commissioner Plummer: Oh, yes. Mayor Clark: Bayside Residents Association. Ms. Stevens: Yes. Good afternoon, my name is Ernestine Stevens, and I am president of Bayside Residents Association. And I am here to request approval for the naming of our park that is -located at the end of 71st Street in the Bay. The general membership of the Bayside Residents Association chose the name and we've worked in concert with the Parks Department and NET (Neighborhood Enhancement Teams) Office in choosing this thing. We have elected to call our park "Baywood" for the following reasons. Number one, if we name if "Bayside", they would be confused with Downtown. Number two, "Baywood" is in keeping with our historic designation. We are the newest historic district in Miami, 71st Street, that dead -ends on the Bay, was originally called "Baywood," and 71st Street was platted in 1921 as a part of the Baywood subdivision. It makes perfect... 140 December 16, 1993 Commissioner Plummer: Can I ask you a question, ma'am? Ms. Stevens: Certainly. I Commissioner Plummer: Was a vote taken of each and every member of resident in that subdivision? Ms. Stevens: We had a general membership, and we sent flyers indicating that the name would be chosen at the general membership meeting, we proffered two names, one was "Bay Vista" and one was "Haywood", and then we opened it up for Just general consensus. Commissioner Plummer: Can you give me the results of the vote? Ms. Stevens: There were probably... Commissioner Plummer: Approximately. Ms. Stevens: Yeah, there were probably four that voted for "Bay Vista," and probably 51 that voted for "Baywood." Commissioner Plummer: Mr. Mayor, I would recommend that we send this to the Memorial Committee as what is process; that they then study it, and come back with their recommendation to this Commission. At such time, we would hold a public hearing for the official action. Ms. Stevens: Since it's a part of the historic district, since we're choosing a name that is non -controversial, since we're bringing... (INAUDIBLE Cam) Commissioner Plummer: Huh? You don't have a Memorial Committee? Mr. Cesar Odio (City Manager): Not for designation of park names. Ms. Johnson: No, we don't. Mr. Odio: It was not really for... Commissioner Plummer: I thought it was any... Ms. Johnson: We have the Street Co -Designation Committee that's through the offices of the Public Works Department, but the Memorial Committee no longer exists. Cannissioner Plummer: Well, then, let's just - all right, excuse me. Let's just schedule it for a public hearing as it... Mayor Clark: We should have - Commissioner Plummer, we should have a system by doing something like this. Commissioner Plummer: Of coui:se. I thought we did. Mayor Clark: Apparently not. 141 December 16, 1993 Ms. Johnson: We haven't had parks to rename in a while. Commissioner Plummer: Well, excuse me. Ms. Johnson: Yes. Commissioner Plummer: Earlier in the day, we are now going to revamp all committees and all boards, and I think that's one that should be so noted to that committee to handle. At this point, since nothing is in place, I would make a motion, Mr. Mayor, that we schedule for the second meeting in January, a public hearing. Mr. Odio: The first meeting, please, because the second meeting is Planning and Zoning only. Commissioner Plummer: Well, OK, fine. I would make that we have a public hearing on the 13th day of January, for the purposes of so designating this as to Baywood? Baywood. I so move, Mr. Mayor. Mayor Clark: Seconded. Call the roll, Madam Clerk. The following motion was introduced by Commissioner Plummer, who moved its adoption: MOTION NO. 93-796 A MOTION DIRECTING THE CITY KWGER TO SCHEDULE A PUBLIC HEARING ON JANUARY 13, 1994 IN CONNECTION WITH THE PROPOSED RENAMING OF A CITY PARK LOCATED AT 71ST STREET AND THE BAY, AS "BAYWOOD PARK." Upon being seconded by Commissioner , the motion was passed and adopted by the following vote: AYES: Commissioner Wifredo Gort Commissioner Victor De Yurre Commissioner J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NOES: None. 142 December 16, 1993 ------------------------------------------------------------ ---------- - - ------ 52. (Continued discussion) RATIFY CITY MANAGER'S FINDING OF SOLE SOURCE -- WAIVE COMPETITIVE SEALED BIDS -- APPROVE ACQUISITION OF COMMUNITY RELATIONS PUBLICATIONS FROM CHANNING L. BATES CO., INC. (FOR POLICE DEPT.). (See label 44) Commissioner Plummer: Mr. Mayor, you now have 4/5ths vote for item 44, without my vote, sir. Mayor Clark: Commissioner Dawkins, we need you to vote for an item here, item 44. Vice Mayor Dawkins: What is 44? (INAUDIBLE COKVMr) Vice Mayor Dawkins: OR. Mayor Clark: City Manager's finding of the sole source? Is there a motion on that item? Commissioner Gort: So move it. Mayor Clark: Is there a second? Commissioner De Yurre: Second. Mayor Clark% Call the roll. The following resolution was introduced by Commissioner Gort, who moved its adoption: RESOLUTION NO. 93-797 A RESOLUTION, BY A 4/5THS AFFIRMATIVE VOTE OF THE MEMBERS OF THE CITY COMMISSION AFTER A DULY ADVERTISED PUBLIC HEARING, RATIFYING THE CITY MANAGER'S FINDING OF SOLE SOURCE; WAIVING THE REQUIREMETrS FOR COMPETITIVE SEALED BIDS AND APPROVING THE ACQUISITION OF COMMUNITY RELATIONS PUBLICATIONS FROM CHANNING L. BATES CO., INC., THE SOLE SOURCE PROVIDER FOR THIS SERVICE, AT A PROPOSED COST OF $21,940.00 FOR THE DEPARIMW OF POLICE; ALLOCATING FUNDS THEREFOR FROM THE LAW ENFORCEMENT TRUST FUND, SUCH EXPENDITURE HAVING BEEN CERTIFIED BY THE CHIEF OF POLICE AS COMPLYING WITH FLORIDA STATE STATUTE 932.7055, AND SUBJECT TO APPLICABLE CITY CODE PROCUREMERr PROCEDURES. 143 December 16, 1993 (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner De Yurre, the resolution was passed and adopted by the following vote: AYES: Commissioner Wifredo Gort Commissioner Victor De Yurre Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NOES: Commissioner J. L. Plummer, Jr. ASSENT: None. Ms. Matty Hirai (City Clerk): It carries four to one. ------------------------------------------------------------------------------ 53. (Continued discussion) FURTHER CAS CONCERNING CITY NR'S RECOMMENDATION TO ALLAW MR. RICHARD E. HESSEY AND 78 aPBER SIMILARLY AFFECTED RETIREES TO PARTICIPATE IN THE CITY'S INDEMNITY PLAN (PROVIDED TH[UM THE SANITATION EMPLOYEES' ASSOCIATION), SUBJECT TO SAID RETIREES PAYING 100% OF THEIR INSURANCE PREMIUM (AT NO COST TO THE CITY) . (See label 47) ------------------------------------------------------------------------------ Commissioner Plummer: Mr. Mayor. Mayor Clark: Yes. Commissioner Plummer: This reminds me of when the Police Department sends out an RFP (Request for Proposals) to bid on a motorcycle. They send the specs out at the back of the Harley book to a Kawasaki dealer, and wonder why they don't get bids. We seem to have a problem, Mr. Mayor, with the insurance problem again. God, I don't think this will ever end. Commissioner De Yurre: Jesus. Mayor Clark: We have a police officer here. Lieutenant, what (inaudible). Lt. Joseph Longueira: I have that, but I have others, sir. Commissioner Plummer: Yeah. Mayor Clark: Well, this is general. Commissioner Plummer: Yes, sir. The one that was - was this morning, transferred out about the Law Enforcement Trust Fund, Mr. Mayor. (INAUDIBLE COMMENT) 144 December 16, 1993 Commissioner Plummer: Yeah, I hear you. Mr. Mayor, can we try to get this thing over and behind us? Marshall, please. Mr. Marshall Litvak: All right. Mr. Mayor, Mr. Manager, there seems to be a question. Mr. Hesse requested to enroll for his insurance, and now there seems to be a question as to what the rate is again. And I would - as I understand, and the clarification is very simply, if Mr. Hesse retired today as an active employee, he is to pay what an active employee who retired today would pay, 100 percent of that. Commissioner Plummer: But Marshall, he did not retire today. Mr. Litvak: No, but that would be 100 percent of the premium. Ms. Sue Weller: As - the current retiree is paying, let's say $161, which is not 100 percent of the premium. As I understand it, Mr. Hesse and the out of area retirees are going to have to pay 100 percent of the premium... Commissioner Plummer: That's what we just agreed to. Ms. Weller: ... which is more than what the retirees are currently paying, in other words, about $250, because that is what the total premium cost is. Commissioner Plummer: Well, what's the discrepancy? Where's the discrepancy? Mr. Litvak: May I ask a question, Commissioner Plummer? The City of Miami currently pays for each active employee for their coverage what amounts to the equivalent of $161 a month. Am I correct? Ms. Cheryl Goicoechea: No, no, no. The 161 is the retiree's piece. The City's piece is 91. Mr. Litvak: No, no. What does the City pay for an active employee's insurance today? Employees share, City's share, totals, what? Ms. Goicoechea: Marshall, I'm sorry, I don't have employee figures with me. I have retiree. Mayor Clark: Well, would you give him an answer to his question. Ms. Goicoechea: Sir, I'll have to go get the information. I don't - what I'm saying to you is I have retiree rates with me. Commissioner Plummer: I don't understand where these numbers are coming from. The man has agreed to pay 100 percent of the cost. Now, she is saying 100 percent of the cost is how much? Ms. Goicoechea: The question is 100 percent of the retiree cost, or the total premium? The total premium... Commissioner Plummer: Yes, that's what we agreed upon. Ms. Goicoechea: But the total premium, sir, is retiree plus City contribution. The rest of the retirees pay just their portion. 145 December 16, 1993 Commissioner Plummer: No, no, no. No City contribution. We said at 100 percent, solely at his cost, no cost to the taxpayer. Ms. Goicoechea: That's 252. Commissioner Plummer: Then that's what he pays. Mr. Litvak: OK. The question is... Commissioner Plummer: How simple can it be? Mr. Litvak: ... the City paying the equivalent of $252 per employee, for an active employee? Commissioner Plummer: Eighty/twenty, isn't it? Ms. Goicoechea: The answer is no. Mr. Litvak: I mean, assuming the employee's share and the City's share totals $252. Is that right? Ms. Goicoechea: The employee and the City's share totals $252, if you do it on a monthly basis, yeah. Mr. Litvak: Regardless, if that's what it is, then would you please answer and this is on behalf of retirees - why is not an employee who retires today paying $252? Ms. Goicoechea: They're not paying 100 percent, Marshall. Mr. Litvak: Why not? Ms. Goicoechea: The City is subsidizing it. Mr. Litvak: Why? Mr. Cesar Odio (City Manager): I'll be glad to raise it to 100 percent. Is that what you are asking, sir? Mr. Litvak: Absolutely. Mr. Odio: Because we've been trying for years... Mr. Litvak: Because that's the agreement. Mr. Odio: We've been trying for years to raise it to 100 percent, and out of consideration to the retirees, because they didn't want to take that blow at one time, we have been slowly getting to 100 percent. That's why. And you are asking us to raise it to 100 percent. I'll be glad to, Mr. Mayor. Mr. Litvak: Mr. Odio, I am talking about a current retiree. I am not talking about... 146 December 16, 1993 Mayor Clark: Please, let me tell you something. We took some action here a while ago, and this Commission is going to take no further action today. Now, if you want to work this out, it's not going to be done here. You go back and see Mr. Odio, personally. Mr. Litvak: We'll be glad to meet with you. Mayor Clark: Thank you. Next case. Commissioner Plummer: I don't see how it could be any different, I really don't. ------------------------------------------------------------------------------ 54. DISCUSS AND TEMPORARILY TABLE REQUEST BY THE ATLANTA OLYMPIC COMMITTEE FOR A MINIMUM GUARANTEE OF REVENUE TO BE RECEIVED CONCERNING PRELIMINARY QUARTER FINAL SOCCER MATCHES IN CONNECTION WITH THE 1996 OLYMPIC GAMES. (See label 67) Commissioner De Yurre: Mr. Mayor. Mr. Mayor. Mayor Clark: Just a moment, please. Mr. Manager, under the soccer at the Orange Bowl, have you seen this? Mr. Cesar Odio (City Manager): Yes, sir. Sir, we - the Olympic Soccer will be here in 196. The Olympic Committee has asked that the County and the City would make sure that they don't have any deficits in the ticket sales. I believe it's fair that the County and the City agree to a 50 percent share of that liability, provided that we indemnify the County and the County indemnifies us. Also, that we should take into consideration that Miami Exhibition and Sports Authority is contributing $450,000, so - and that the County TDC (Tourist Development Council) is going to contribute 100,000, so that those monies be accounted for when we set up an escrow account, trying to reduce the liabilities that we have. I feel... Commissioner Plummer: But let's understand, OK? Mr. Odio: Yes, sir. Commissioner Plummer: Because the Mayor and I both sit on the TDC. Mr. Odio: Right. Commissioner Plummer: OK? That the County is not going to take any of the money from the TDC and put that as part of their donation. Mr. Odio: Well, if they do, if they do... Mayor Clark: The City would take an equal amount. Mr. Odio: If they do, we take an equal amount. 147 December 16, 1993 Caarmissioner Plummer: That's OK. Then let's understand that if monies from the TDC come forth, they get 50 percent credit and we get 50 percent credit. Mr. Odio: No, sir. Sir, let me explain something. We can do better than that. If they say that $100,000 of the 1W comes towards this, we say the MSEA (Miami Sports and Exhibition Authority) monies, 450, canes to this on our side. Vice Mayor Dawkins: But the MSEA agreed that they would... we would contribute, I think, $450,000, if it was raised from the private sector. It's not supposed to came from MSEA's budget. No, no, that's not my understanding, now. Well, now, if I'm in error, I'll be corrected at the meeting. Commissioner Plummer: Where is MSEA getting $450,000? Vice Mayor Dawkins: But we said $150,000 if it came from private sources. Mr. Bill Perry: No, no, no. That - Bill Perry, Miami Sports and Exhibition Authority. There is $150,000 in our budget for the next three years, which comes up to $450,000... Vice Mayor Dawkins: But some - OK. Mr. Perry: ... as toward our commitment, toward the 1996 Olympic Games. Now... Vice Mayor Dawkins: OK. All right. Pull the minutes of the meeting where this was covered, OK? I think - now, I could be wrong, Mr. Perry, but I think that it was said somewhere in the meeting that the Miami Sports and Exhibition Authority did not have a barrel of money with no bottom in it. Mr. Perry: Without a question, we don't have... Vice Mayor Dawkins: And somewhere along the way, we may not have this money. So therefore, I think it was said that this $150,000 would be paid if it... it would be budgeted, but it would have to be raised from the private sector, I think. Now, I could be wrong, Mr. Perry. Commissioner Plummer: I don't remember, Mr. Perry, in your budget, a line item for $150,000. Mr. Perry: Yes, sir, it is. Commissioner Plummer: For the Olympics? Mr. Perry: The Olympic Soccer Competition line item budget. Mayor Clark: Let him finish, let him finish. Mr. Perry: It's a line item in our budget.. Mayor Clark: Go ahead, J.L. Commissioner Plummer: I'll go back and look again. 148 December 16, 1993 Mr. Perry: In addition to that, it was agreed at the meeting when that decision was made that we would go after private sector resources in conjunction with our commitment. Commissioner Plummer: Above that, or in conjunction with? Mr. Perry: Above that. Commissioner Plummer: Above the 450? Mr. Perry: Right. Vice Mayor Dawkins: That was not - no, that was - OK, fine. I mean, I have to go back to the board, I mean, but that's not my understanding. Mr. Perry: We can clarify it at the next meeting. We meet next week. Mayor Clark: One at a time, one at a time. Mr. Odio: OK. I do think that we have a deadline of January the 4th, Mr. Mayor and Commissioners, to make sure that we assure the Olympic Committee that they are safe and that this is going to happen, that we are going to be responsible for this event and those monies that we need. Mayor Clark: Let's approve, please, let's approve this concept and you work it out, Mr. Manager. Mr. Odio: Yes, sir. Yes, sir, please. Commissioner De Yurre: Mr. Mayor. Mayor Clark: Yes, sir. Commissioner De Yurre: And this is what I was trying to bring up a moment ago. I have a number of questions on this matter. To begin with, what is the $2.7 million? Mr. Odio: We guaranteed to the Olympic Committee when that event was trying to be moved to Miami that we would have guaranteed sales of tickets and sponsorships of $2,700,000. Commissioner Plummer: Who is "we" that made this guarantee? Mr. Odio: Every committee that worked on it, including ourselves, trying to achieve... Commissioner Plummer: Excuse me. Did this Commission make that guarantee? I'm asking the question. Mr. Odio: No, you did not. No, you did not, sir. Commissioner Plummer: Thank you. Go ahead, proceed. 149 December 16, 1993 fAn.•SX1,� WA Mr. Odio: No, you did not. But... Mayor Clark: We have, Mr. Manager, we've made a commitment with the County to bring the Olympic Games here in 196. Mr. Odio: Yes, sir. Mayor Clark: We want you to work feverishly to make sure we live up to our commitment with the County. Mr. Odio: Yes, sir. Mayor Clark: Let's don't start to have a battle midstream out here. Nothing can be accomplished. Mr. Odio: Yes, sir. I agree 100 percent. Mayor Clark: Now, we can improve this concept and have the Manager come back to us with a report. It has to be done by the 4th of January. Mr. Odio: I have to send a letter, according to Chairman Teele, I have to send a letter before the 4th. Commissioner De Yurre: We're not meeting again before this letter goes out. Mr. Odio: I know. Commissioner De Yurre: And that's why I'm looking at this draft that was attached to this handout, and to begin with, there is no reference at all as to what our commitment entails. There's no - there is - we're not addressing at all the fact that the 2.7 is originally going to come fran ticket sales at the games. There's no mention of that in this letter. Mr. Odio: If I may, may I - let's do this. We'll draft the letter. I'll work it out with the County, and before it is sent out, I'll make sure that you review it. If you have any objections, I'll make - we'll try to correct, but... Mayor Clark: That's the best way to get this thing worked out as soon as you can. Commissioner De Yurre: OK. Now, that's number one. Number two, we're talking about in kind contributions, that they may not be treated as part of the $2.7 million. Commissioner Plummer: Willy, have you got that letter? Have you got the letter he's reading? Commissioner De Yurre: And I'm sure that at some point in time, somebody, before 1996, is going to ask of us to donate police time, fire time, this time, and that time. And if that's going to be the case, then I would much rather donate the money to be part of the 2.7, as opposed to it being given in kind, and they can just pay us for those services. 150 December 16, 1993 Commissioner Plummer: I don't have a copy of that. Mr. Odio: No, sir. We cannot do that. The guarantee that was given to the Olympic Committee was that we would guarantee that they would have $2.7 million of revenues. Commissioner De Yurre: For what? Mr. Odio: That's all they care about. Commissioner De Yurre: What are they going to with that money, take it with them? Mr. Odio: Ticket sales, and corporate sponsorships. Commissioner Plummer: Excuse me. I never received this. Mr. Odio: That was - that was not an - I didn't send them out, because... Commissioner Plummer: Well, you're asking me to vote, and you're asking... Mr. Odio: I am not asking you to vote on that document, sir. Commissioner Plummer: No, no. You're asking me to vote on a $2.7 million item, and you're not giving me any backup material, Mr. Manager? Mr. Odio: I am sorry, this has been just faxed over. This is something that j has been happening... { Commissioner Plummer: Well, sir, I'm sorry. I just don't think it's fair that you should ask any Commissioner up here to vote without having backup { material. Now, I know - you know, the only rush I had was at lunch. She was i working on some document, but I don't know what she was working on. Mr. Odio: I told you we were working on that document. Commissioner Plummer: I understand that, sir, but I don't know what she was working on. Mr. Odio: I - well, you didn't listen. Commissioner De Yurre: Are you telling me... Commissioner Plummer: Can I, Mr. Mayor, may I please ask for this consideration? At least give me until this evening to at least read over this material. This is the first I know of it, sir. i Mayor Clark: This is an emergency item. I think you're deserving of that, Mr. Plummer. We'll move forward.' Commissioner De Yurre: Well... Vice Mayor Dawkins: Commissioner De Yurre is still trying to have an inquiry. 151 December 16, 1993 i Commissioner De Yurre: Let me ask, are you telling me that we're required, on top of this $2.7 million, to provide in kind services? Mr. Odio: That has not been talked about. We will not talk about in kind services if we don't guarantee that they can have the games here. I think we need to make sure they come here first, and then start dealing with the County and the organizers on what the City's contribution would have to be. Commissioner De Yurre: OK. Now, this $2.7 million, are you talking about gross or net revenue to the... Mr. Odio: That's the gross. Camiissioner De Yurre: Gross. So out of that 2.7, they're going to pay for police, for the rental of the Orange Bowl, for everything that has to be paid here; is that correct? Mr. Odio: No, sir. I don't know the answer to that. No, sir. Cammissioner De Yurre: Well, you have to have these answers, Cesar. Mr. Odio: That's revenues that go to the Olympic Committee. Commissioner De Yurre: Well, but that's gross. Commissioner Plummer: How are you going to vote on this? Mr. Perry: Well, if I - if I can recommend that what you're approving here is basically a concept in principle; that the fact of the matter is that all - if there is any loss in this particular event, it would be shared equally by the City and by the County. It will cane back with an agreement between the organizing committee, which is made up of the Miami Sports and Exhibition Authority, the City of Miami, and the Orange Bowl Committee. Commissioner Plummer: Cesar, you can't ask me to vote on something I haven't seen. Mr. Perry: And all you're doing is agreeing in principle now, because what - the guarantee has to go before Atlanta. They're requiring that, like they required from other cities. That agreement will cane back to you in reference to, you know, once all parties will agree. But the County just doesn't want to go in this endeavor, you know, by themselves, and that was their concern. Commissioner De Yurre: Yeah, because, you know, the thing is, now, we have the Orange Bowl game caning in, and all of a sudden, the teams are staying who knows where, and I'm trying to see what actual, what... Mr. Perry: Well, I can tell you exactly where the teams are staying. One team is staying at the Airport Hilton, and you have another team staying over on, I believe, on Miami Beach, Bal Harbor. This is for the Orange Bowl Game. Mr. Odio: The teams are staying in the City of Miami. Commissioner Plummer: Yeah, and you had one of the soccer teams in Fort Lauderdale. 152 December 16, 1993 Commissioner De Yurre: OK. You see, but if I don't ask these questions, if I... Mayor Clark: May I read this into the record, and then you can go and do what you want to. As you are aware, Atlanta has chosen the City of Miami Orange Bowl as the site for several preliminary and quarter -final soccer matches in '96. Due to the County including the Tourist Development Contribution for this endeavor, the City of Miami, the Miami. Sports and Exhibition Authority's contribution, and in kind services to be considered in this endeavor, the credit of escrow funds will take place as an equal basis between the City and the County as ticket sales revenues take place in our escrow. Now, that's what we're trying to do. We've been chosen. If we can move forward with it, fine. If not, we'll just put it to sleep and let's move back to Australia. Commissioner Plummer: Mr. Mayor, that is not what I intend to do, but I do intend to be informed. Mayor Clark: Yes, sir. Commissioner Plummer: And I haven't seen this letter, which was addressed to you. This is the first that I've heard of it, and I think it behooves every Commissioner to know what he's voting on. Mayor Clark: Absolutely. Commissioner Plummer: And I would ask, sir, that this matter be continued over until after we finish the other agenda, where we have the time to sit down and discuss it. Mayor Clark: OK. No problem. Vice Mayor Dawkins: But Mr. Mayor, may I make something clear? The Miami Sports and Exhibition Authority did guarantee 100 and what, Bill? Mr. Perry: In our budget, we have 150,000. Vice Mayor Dawkins: No. What did we guarantee? Mr. Perry: $450,000. Vice Mayor Dawkins: All right. But, now, it's my - I could be wrong, but it's my understanding, is that we would guarantee that if it couldn't be raised - I mean, and I don't know why I got that feeling, Mr. Perry - but I know we did guarantee it. But I thought it was guaranteed, that we would go out and try to raise it, and then if we didn't raise it from the private sector, what was left or whatever, that we would produce it. I don't know where I got that from. (INAUDIBLE COAM=) Commissioner Plummer: Ha-ha. Ain't that the truth. Commissioner Gort: Mr. Mayor. 153 December 16, 1993 Mayor Clark: All right. We'll just hold it up until after the balance of the meeting. Commissioner Gort: But Mr. Mayor, I'd like to get some information also, that this money that we guarantee- that was a good question by Commissioner De Yurre- is that money going to be utilized to pay part of the Orange Bowl, the police and all that? I'd like to know. And besides the money, we also have to add the expenses. Mr. Odio: No, sir, that will not be part of that. That has nothing to do with that. Commissioner Plummer: In other words, we're going to have to be coming up with other monies, or in kind? Mr. Odio: No, sir. We're not even going to have to come up with this money. All they are asking for, if they don't sell enough tickets, we have to be responsible for half of that amount. There is no way that for eight games, they will not sell over $5,000,000 in ticket sales. Commissioner Gort: What you're telling me, then, the total cost of that operation on the eight games is 2.5, and they don't think, they might not have enough ticket sales to cover that. Mr. Odio: That's all. They want a guarantee that we will stand up to our commitment, that when we went up to Atlanta, and said, we can deliver, bring the games here. Mayor Clark: It's a highly competitive operation. Mr. Odio: You better believe it. Mayor Clark: If we want to take advantage of it, we're just going to find a way. Commissioner Gort: OK. Thank you. Mayor Clark: All right. We're going to take care of it afterward. ------------------------------------------------------------------------------ 55. APPROVE USE OF MARINE STADIUM FOR PARKING DURING ROYAL CARIBBEAN GOLF CLASSIC EVENT. Mayor Clark: What's the next item on the agenda? Vice Mayor Dawkins: We go to the Planning and Zoning. Mayor Clark: Where is it? Where is the agenda on that? Commissioner Plummer: Mr. Mayor, excuse me. There are some police matters they wanted to bring up. I have - and I'm going to make it damn clear. I 154 December 16, 1993 "4k have pocket items which are by the Administration. If you want to hear them, fine, and if you don't, it's fine. But I informed the Administration and my staff that henceforth, from this day forward, I'm telling everybody that if they want a pocket item, it's going to take approval of the unanimous vote of this Commission. I'm tired of being the messenger around here. Vice Mayor Dawkins: Well, if it's spending money, I'm going to call the rule. So you go ahead. Commissioner Plummer: All right, sir. Well, I'll tell you what they are. OK? Vice Mayor Dawkins: OK. Commissioner Plumper: The first one is a resolution related to the Royal Caribbean Golf Classic to be held in January, authorizing the use of the Marine Stadium for volunteer parking, excluding 100 parking spaces for said event. Said authorization contingent upon the organizers paying the cost of necessary City services associated - applicable fees associated with said event, and obtaining insurance to protect the City in an amount as prescribed by the City Manager or his designee. This comes with the City Manager's recommendation. It's up to my colleagues. What do you wish to do? Vice Mayor Dawkins: How much money? Commissioner Plummer: No money, sir. It's letting them use 100 parking spaces. Vice Mayor Dawkins: OK. All right. Move it. Commissioner Plummer: Then I'll move it. Vice Mayor Dawkins: Second. Mayor Clark: Moved and seconded. Vice Mayor Dawkins: No money. Commissioner Plummer: All right, sir. Mayor Clark: Call the roll. Vice Mayor Dawkins: Call the roll. 155 December 16, 1993 The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 93-798 A RESOLUTION RELATED TO THE ROYAL CARIBBEAN GOLF CLASSIC TOURNAMENT TO BE HELD JANIJARY 31 THRUM FEBRUARY 6, 1994; AUTHORIZING THE USE OF THE MARINE STADIUM FOR VOLUNTEER PARKING, EXCLUDING ONE HUNDRED (100) PARKING SPACES, FOR SAID EVENT, SAID AUTHORIZATION CONDITIONED UPON THE ORGANIZERS PAYING FOR COSTS OF NECESSARY CITY SERVICES AND APPLICABLE FEES ASSOCIATED WITH SAID EVENT AND OBTAINING INSURANCE TO PROTECT THE CITY IN AN AMOUNT AS PRESCRIBED BY THE CITY MANAGER OR HIS DESIGNEE. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Vice Mayor Dawkins, the resolution was passed and adopted by the following vote: AYES: Commissioner Wifredo Gort Commissioner Victor De Yurre Commissioner J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NOES: None. ABSENT: None. -------------------------------------------------------------------------------- 56. APPROVE GRANT OF EASEMENT TO BELL SOUTH COMMUNICATIONS, INC. (D/B/A SaMIERN BELL TELEPHONE AND TELEGRAPH COMPANY) -- FOR CONSTRUCTION / INSTALLATION / MAINTENANCE OF NEW FIBER OPTICS TELEPHONE SERVICE AND APPURTENANCES UNDER AND THROUGH CITY'S FIRE TRAINING CENTER (3425 JEFFERSON STREET) -- AUTHORIZE EKECUTION OF NECESSARY DOCUMENTS - Commissioner Plummer: A resolution with attachments approving a grant of easement in a form acceptable to the City Attorney to Bell South Communications, Inc., doing business as Southern Bell Telephone and Telegraph Company for construction, installation and maintenance of a new fiber optics telephone service and appurtenances under and through the City of Miami Fire 156 December 16, 1993 W Training Center, property located at 3425 Jefferson Street, Miami, Florida; further authorizing the City Manager to execute said grant of easement on behalf of the City of Miami. What is the pleasure of my colleagues? Mayor Clark: Your pleasure. Do you move it? Commissioner Plummer: I'll move it, sir. Mayor Clark: Second? Lt. Joseph Longueira: Commissioners, this is important for the backup site for E911. Vice Mayor Dawkins: So I'll second. Mayor Clark: Call the roll. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 93-799 A RESOLUTION, WITH ATTACHMENTS, APPROVING A GRANT OF EASEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, TO BELL SOUTH COMMIUNICATIONS, INC. D/B/A SOUTHERN BELL+ TELEPHONE AND TELEGRAPH COMPANY FOR CONSTRUCTION, INSTALLATION AND MAINTENANCE OF A NEW FIBER OPTICS TELEPHONE SERVICE AND APPURTENANCES UNDER AND THROUGH THE CITY OF MIAMI FIRE TRAINING CENTER PROPERTY LOCATED AT 3425 JEFFERSON STREET, MIAMI, FLORIDA; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE SAID GRANT OF EASEMENT ON BEHALF OF THE CITY. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 157 December 16, 1993 1eo Upon being seconded by Vice Mayor Dawkins, the resolution was passed and adopted by the following vote: AYES: Commissioner Wifredo Gort Commissioner Victor De Yurre Commissioner J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NOES: None. ABSENT: None. i------------------------------------------------------------------------------ 57. (Continued discussion) FIRST READING ORDINANCE: AMEND CODE CHAPTER 54 (STREETS AND SIDEWALKS), BY AMENDING SECTION 54-104 (NONSTANDARD STREET WIDTHS), BY MODIFYING THE WIDTH OF ROYAL ROAD (BETWEEN MAIN HIGHWAY SOUTHEASTERLY TO ITS TERMINUS AT BISCAYNE BAY). (See label 34) Commissioner Plummer: And Commissioner Dawkins, this is yours that I'm getting stuck with. An ordinance amending Chapter 54 of the Code of the City of Miami, Florida, as amended, entitled "Streets and Sidewalks," by amending Section 54-104 entitled "Nonstandard Street Widths," by modifying the width of a certain street, containing a repealer provision, a severability clause, and providing for an effective date. Would you like to move your ordinance, sir? Vice Mayor Dawkins: That's not mine. You just told the guy this morning that you were with him, but I will move it. Commissioner Plummer: You dirty rat. You dirty rat. Mayor Clark: Call the roll. AN ORDINANCE ENTITLED - AN ORDINANCE AMENDING CHAPTER 54 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "STREETS AND SIDEWALKS" BY ANENIDING SECTION 54-104 ENTITLED "NONSTANDARD STREET WIDTHS" BY MODIFYING THE WIDTH OF A CERTAIN STREET; CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE. 158 December 16, 1993 Was introduced by Vice Mayor Dawkins and seconded by Commissioner Plummer and was passed on first reading, by title only, by the following vote: AYES: Commissioner Wifredo Gort Commissioner Victor De Yurre Commissioner J.L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NOES: None. ABSENT: None. The ordinance was read into the public record and it was announced that copies were available to the members of the City Commission and to the public. ------------------------------------------------------------------------------ 58. (Continued discussion) AtTHORIZE FUNDING OF THE 1995 TRAINING CONFERENCE OF THE INTERNATIONAL ASSOCIATION OF CHIEFS OF POLICE -- ALLOCATE $156,000 FROM LAW ENFOFJMv0U TRUST FUND (LETF) -- MONIES TO BE USED AS SEED MONEY ONLY AND ULTIMATELY RETURNED TO THE CITY. (See label 22) ------------------------------------------------------------------------------ Commissioner Plummer: Mr. Mayor, item 26 of the agenda of this morning, which I asked for a deferment. Item 26 relates in the Police Department to law Enforcement Trust Funds. They wish to bring it back up, Mr. Mayor. I have a problem with it. I will move it only under the following conditions. Mayor Clark: All right, Mr. Plummer. Commissioner Plummer: $156,000, the City's allocation of seed money only; that, that is money that is put up for them to pay for the cost to be returned to that trust fund. I so move. Mayor Clark: Is there a second? Vice Mayor Dawkins: I second it, under discussion. Mayor Clark: OR. Vice Mayor Dawkins: I think that this Commission also should say to the Miami Tourist Development that this is going to bring tourists in here to the City of Miami, and if everybody else is putting up $156,000, then Merritt Sterheim should donate $156,000, too. That's my feeling. Commissioner Plummer: Sir, one of the reasons I got upset was that they had not even applied to that which is the revenue source that they should have at least applied to. I move it, Mr. Mayor. Vice Mayor Dawkins: With that... 159 December 16, 1993 Mayor Clark: Second it? Commissioner Plummer: Yes, sir. Mayor Clark: Call the roll. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 93-800 A RESOLUTION AUTHORIZING THE FUNDING OF THE 1995 TRAINING CONFERENCE OF THE INTERNATIONAL ASSOCIATION OF CHIEFS OF POLICE IN AN AMOUNT NOT TO EXCEED $156,000; ALU)C.ATING FUNDS THEREFOR FROM THE LAW ENFORC EW TRUST FUND, SUCH EXPENDITURES HAVING BEEN CERTIFIED BY THE CHIEF OF POLICE AS COMPLYING WITH SECTION 932.7055, FLORIDA STATE STATUTES, AND BEING SUBJECT TO APPLICABLE CITY CODE PROCUREMENT PROVISIONS; FURTHER STATING THAT THE POLICE DEPARTMENT WILL ENDEAVOR TO COLLECT AND REIMBURSE THE LAW ENFORCE�T TRUST FUND THE HEREINABOVE SPECIFIED AMOUNT. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Vice Mayor Dawkins, the resolution was passed and adopted by the following vote: AYES: Commissioner Wifredo Gort Commissioner Victor De Yurre Commissioner J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NOES: None. 160 December 16, 1993 J-kl'_ 0: ------------------------------------------------------------------------------ 59. (Continued discussion) ENGAGE SERVICES OF FESTIVAL FLOATS, INC. -- FOR CONSMMION OF AN ANTI -DRUG AND CRIME PREVENTION PARADE FWAT FOR UPCOMING HOLIDAY SEASON -- ALLOCATE (FOR THE LAST TIME) $17,500 FROM LAW ENFORCEMENT TRUST FUND (LETF) -- FUTURE FUNDING TO COME FROM ALTERNATIVE SOURCES. (See label 27) Commissioner Plummer: Item 30, Mr. Mayor, pertains to a float by the Miami Police Department in the Orange Bowl Parade for 90 minutes and 17... Mayor Clark: We passed that already. Commissioner Plummer: No, sir, we did not. Ms. Matty Hirai (City Clerk): That had been withdrawn. Commissioner Plummer: I asked for it to be deferred, and as far as I am concerned, Mr. Mayor, I would like to move it with the following provision: That this is the last year that it will come from the Law Enforcement Trust Fund; that they have 12 months, and if they wish to have one in next year's parade, they will go out and raise the money from the private sector, such as from the Pig Bowl. I so move it with those conditions, and they have agreed to them, Mr. Mayor. Mayor Clark: Is there a second? Commissioner Gort: Second. Mayor Clark: Call the roll. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 93-801 A RESOLUTION AUTHORIZING THE CITY MANAGER TO SWAGE THE SERVICES OF FESTIVAL FLOATS, INC., FOR THE CONSTRUCTION OF AN ANTI -DRUG AND CRIME PREVErTTION PARADE FLOAT FOR THE UPCOMING HOLIDAY SEASON; ALLOCATING FUNDS MMEFOR, IN AN AMOUNT NOT TO EXCEED $17 , 500 , FROM THE LAW ENFORCEMENT TRUST FUND, PR0.7ECT NO. 690001, INDEX CODE 029002-247, SUCH EXPENDITURES HAVING BEEN CERTIFIED BY THE CHIEF OF POLICE AS BEING IN COMPLIANCE WITH FLORIDA STATE STATUTE 932.7055. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 161 December 16, 1993 Upon being seconded by Commissioner Gort, the resolution was passed and adopted by the following vote: AYES: Commissioner Wifredo Gort Commissioner Victor De Yurre Cammissioner J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NOES: None. ABSENT: None. ------------------------------------------------------------------------------ 60. (Continued discussion) EMERG24CY ORDINANCE: AMEND ORDINANCE 10021, WHICH ESTABLISHED INITIAL RESOURCES / APPROPRIATIONS FOR THE LAW ENFORCE = TRUST FUND (LETF), TO PROVIDE FOR AN INCREASE OF $1,453,301 AS A RESULT OF ADDITIONAL MONIES DEPOSITED IN SAID FUND DUE TO SUCCESSFUL FORFEITURE ACTIONS. (See label 3A) Commissioner Plummer: The final item, Mr. Mayor, is item 2, which is an emergency ordinance. This is for the complete appropriations with the following stipulation: That each and every expenditure of money from this fund as an individual line item must be brought back before this Commission for final approval. This is with the Manager's concurrence and the Police Department. Predicated upon that provision, I move item 2, Mr. Mayor. Vice Mayor Dawkins: Second. Commissioner Plummer: It's an ordinance. You have to read it. Item 2, sir. Amending Ordinance Number 10021 adopted on July the 18th, 1985 as amended, which establishes initial resources and additional appropriations for the Law Enforcement Trust Fund, proceeded to deposit, pursuant to Ordinance Number 9257, adopted April 9, 1981, to provide an increase in the amount of $1,453,301, the result of additional monies deposited to said fund due to successful forfeiture actions, containing a repealer provision and severability clause under the commitment. I so move, Mr. Mayor. Mayor Clark: We have a second. Vice Mayor Dawkins: Second. Mayor Clark: Call the roll. 162 December 16, 1993 #-v 5" AN ORDINANCE ENTITLED AN EMERGENCY ORDINANCE ANENIDING ORDINANCE NO. 10021, ADOPTED JULY 18, 1985, AS AMENDED, WHICH ESTABLISHED INITIAL RESOURCES AND INITIAL APPROPRIATIONS FOR THE LAW ENFORCEMENT TRUST FUND RECEIVED AND DEPOSITED PURSUANT TO ORDINANCE NO. 9257, ADOPTED APRIL 9, 1981, TO PROVIDE FOR AN INCREASE IN THE AMOUNT OF $1,453,301 AS A RESULT OF ADDITIONAL MONIES DEPOSITED IN SAID FUND DUE TO SUCCESSFUL FORFEITURE ACTIONS; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. Was introduced by Commissioner Plummer and seconded by Vice Mayor Dawkins, for adoption as an emergency measure and dispensing with the requirement of reading same on two separate days, which was agreed to by the following vote: AYES: Commissioner Wifredo Gort Commissioner Victor De Yurre Commissioner J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NOES: None. ABSENT: None. Whereupon the Commission on motion of Commissioner Plummer and seconded by Vice Mayor Dawkins, adopted said ordinance by the following vote: AYES: Commissioner Wifredo Gort Commissioner Victor De Yurre Commissioner J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NOES: None. ABSENT: None. SAID ORDINANCE WAS DESIGNATED ORDINANCE NO. 11109. The City ordinance was read into the public record and it was announced that copies were available to the members of the City Commission and to the public. 163 December 16, 1993 MINUTES OF PLANNING AMID ZONING MEETING OF THE CITY COMMISSION OF MIAMI, FIARIDA On the 16th day of December, 1993, the City Commission of Miami, Florida, met at its regular meeting place in the City Hall, 3500 Pan American Drive, Miami, Florida in regular session. The meeting was called to order at 4:45 p.m. by Mayor Stephen P. Clark with the following members of the Commission found to be present: ALSO PRESENT: Cocnnissioner Wifredo Gort Commissioner Victor De Yurre Commissioner J.L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark Sergio Rodriguez, Assistant City Manager A. Quinn Jones, III, City Attorney Matty Hirai, City Clerk Walter J. Foeman, Assistant City Clerk ------------------------------------------------------------------------------ 61. AFFIRM ZONING BOARD`S DECISION TO GRANT SPECIAL EXCEPTION (SD-7 CENTRAL BRIC19ZL RAPID TRANSIT COMMERCIAL -RESIDENTIAL DISTRICT, CONDITIONAL ACCESSORY USES) -- TO ALLOW A DRIVE -THROUGH FACILITY FOR A FINANCIAL INSTITUTION, SUBJECT TO RESERVOIR REQUIREMENTS ESTABLISHED IN THE ZONING ORDINANCE, AT 1150 S. MIAMI AVENUE. (Applicant: Banco Ganadero Miami Agency.) Mayor Clark: Item number 2, appeal of the Zoning Board's decision, 3030 Southwest 8th Street. Commissioner Plummer: What happened to 1? Vice Mayor Dawkins: PZ-l? Mr. Sergio Rodriguez (Assistant City Manager): No. We are on PZ-1, Mr. Mayor. Vice Mayor Dawkins: PZ-1, Mr. Mayor. Mr. Rodriguez: Sorry. Mayor Clark: All right. Just go on and read it into the record. 164 December 16, 1993 Mr. Joe McManus: Mr. Mayor and members of the Commission, my name is Joe McManus, Deputy Director of Planning, Building and Zoning Department. Item PZ-1 has to do with a special exception for a financial institution with a drive-in facility. This was recommended by the Planning, Building and Zoning Department. It was recommended by the Zoning Board. They conform perfectly to all our requirements at Banco Ganadero, 1150 South Miami Avenue, and we're recommending the item. Thank you. Mayor Clark: Are there any objections to this recommendation? The public hearing is closed. Motion? Commissioner Plummer: This is changing from what to what? Mr. McManus: It's a... Mr. Rodriguez: Special exception. Mayor Clark: Special exception. Commissioner Plummer: To permit what? Mr. McManus: To permit a drive-in installation at the bank. Commissioner Plummer: How many stacking will you have off of the street? Mayor Clark: J.L. Commissioner Plummer: Yes, sir. Mayor Clark: Are we going to go through this or are we going to get with it? Commissioner Plummer: Mr. Mayor, my concern has always been with drive-in facilities, whether they're banks, liquor stores, or whatever, that there are adequate stacking off of the street, that it doesn't back up on traffic and create a jam like we had in a lot of other places. Mr. Rodriguez: Commissioner.... Commissioner Plummer: How many... Mayor Clark: Please, now, let's calm down just a mmament. If you want to speak, give us your name, sir. one at a time. Mr. Julio Grabiel: My name is Julio Grabiel, and I'm a partner with the firm of Spillis Candela and Partners, the designers of the building. The site is located on South Miami Avenue and Southwest 12th Street. All of the stacking, which is ten automobiles, will be within the site, far away from the street. So even beyond the ten, there's even space for additional stacking within the site. Commissioner Plummer: Excuse me, sir. Mr. City Manager, if they provided ten or more, it was not to require a hearing. 165 December 16, 1993 M. Mr. Rodriguez: Yes, you - the ordinance was changed some time ago at your request that every time that we have a drive-in facility, we have to come before the City Commission for approval. Commissioner Plummer: OK. Move it. Who moved it? Mayor Clark: Any further discussion? Moved by Commissioner Plummer. Commissioner Plummer: Yes, sir. Mayor Clark: Is there a second? Commissioner Gort: I'll second. Mayor Clark: Call the roll. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 93-802 A RESOLUTION AFFIRMING THE DECISION OF THE ZONING BOARD TO GRANT A SPECIAL EXCEPTION AS LISTED IN ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MUM, FLORIDA, ARTICLE 6, SECTION 607, SD-7 CMIRAL BRICKELL RAPID TRANSIT COMMERCIAL -RESIDENTIAL DISTRICT, CONDITIONAL ACCESSORY USES, TO AU_0W A DRIVE -MID" FACILITY FOR A FINANCIAL INSTITUTION, SUBJECT TO RESERVOIR REQUIRMUTI'S ESTABLISHED IN SECTION 931.2 OF THE ZONING ORDINANCE, AND SUBJECT TO CITY COMSSION APPROVAL, FOR THE PROPERTY LOCATED AT 1150 SOUTH MMU AVENUE, MI MI, FLORIDA, ALSO DESCRIBED AS LOTS 18, 19, 20, 22, 23 AND 24, BLOCK 86 S, A.L. RVdLTON'S MAP OF MIAMI, (B-41) PUBLIC RECORDS OF DADE COUNTY, FLORIDA; ZONED SD-7 CENTRAL BRICKELL RAPID TRANSIT COMMERCIAL -RESIDENTIAL DISTRICT; PER PLANS ON FILE; SAID SPECIAL EXCEPTION HAVING A TIME LIMITATION OF TWELVE MNTHS 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 Gort, the resolution was passed and adopted by the following vote: AYES: Commissioner Wifredo Gort Commissioner Victor De Yurre Commissioner J. L. Plummier, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NOES: None. ABSENT: None. 166 December 16, 1993 62. (MANY APPEAL, REVERSE ZONING BOARD'S GRANTING OF SPECIAL EXCEPTION FOR DISTANCE REQUIREMENTS BETWEEN TWO NON -COP PACKAGE LIQUOR STORES TO i PERMIT A 918.9' DISTANCE SEPARATION (1,500 MINIMUM DISTANCE REQUIRED) FOR NON -COP PACKAGE LIQUOR STORES AT 3030 S.W. 8 STREET. (Applicant: Jorgar Corp. / Ciprox, Inc. / Elias. Appellant: Manuel Rosado.) ------------------------------------------------------------------------------ Mayor Clark: Number 2. What's happened to number 2? Jorgar Corporation, Applicant. Mr. Sergio Rodriguez (Assistant City Manager): Since it is an appeal... Mayor Clark: Appeal. Appelant comes first, Manuel Rosado is first. Is Manuel Rosado present? Please come forward. Commissioner Plummer: What is this? Pace? Mayor Clark: You are appealing this decision. Give us your name and address for the record. Mr. Manuel Rosado: My name is Manuel Rosado. I live at 12230 Southwest 103 Terrace, Miami. Mayor Clark: State the position of your appeal in this, your company. Mr. Rosado: Yes, sir. I opened my liquor store and I, at that time, had no problems with distances or anything like that, that would limit my ability to open. After that, the Pace Warehouse has tried to open a liquor store, although there are recommendations from the professionals of Planning and Zoning of the City of Miami against it, basically because within three blocks, three short City blocks, there would be then three places that would be selling liquor. We would have myself, Omni Liquor Stores; there would be the Lechonera, which is on 32nd Avenue and 8th Street; and the proposed store, which would be at 30th Avenue. So it seems to me that it is completely against any sane zoning practices to have three liquor stores stacked so close, one to the other. Mayor Clark: Do you own a liquor store? Mr. Rosado: I'm sorry? Mayor Clark: Do you have any interest in a liquor store? Mr. Rosado: I own Omni Liquor Stores, yes, sir. Mayor Clark: You own the liquor store? Mr. Rosado: Yes. Mayor Clark: All right. Anything further, sir? 167 December 16, 1993 Mr. Rosado: Yes. There is also the fact that this store is about - I mean the proposed store is about 70 feet from residential property. There is, the corner of the store, there is a wall, and residential property. The City Ordinance talks about 350 feet to the nearest residential property; not the door of the house, or going around the block, or anything like that. That was the way that it was discussed before. Mayor Clark: All right. We appreciate your concern. Is the applicant present? You'll have a moment or two of rebuttal, sir, if you'd like to. Thank you. Ms. Bonnie Miskel: Good evening, Mr. Mayor and members of the Commission. My name is Bonnie Miskel. I'm an attorney with Ruden, Barnett, McClosky, Smith, Schuster and Russell, P.A. We represent Pace Membership Warehouse, and we were the applicant in the application for special exception, which was approved in October. Nothing that Mr. Rosado has said is grounds to overturn the decision that was made by the Zoning Board. When we appeared in October, we presented a set of circumstances and facts, and we set forth the criteria for meeting a special exception. We met that special exception. The only issue that Mr. Rosado raises today is with respect to the residential areas adjacent to our client's property. His property is also adjacent to residential areas. If that was altogether the only reason that we could not operate, then he, too, would not be able to operate at this time. The requirement in your code under Sections 4-10 and 4-11 provide that if you are within a certain distance from residential neighborhoods, you need to assure the Zoning Board and the City that you have adequately provided for a buffer, and I will quote the language. 4-11, for example, provides that no certificate of use shall be issued to an applicant where the proposed place of business is nearer than 500 feet to an "R" or residential district, unless such institution is so arranged, and the building so constructed to prevent the emission of sounds, vibrations and odors. We set forth before the Zoning Board that we... and we were asked to add a higher wall than is required ordinarily, and we agreed to that, and that wall has been constructed. We have limited severely our lighting, and there is no signage that would be visible from the residences, and the substantial portion of the building that's adjacent to the residential area has no way of ingress and egress. Therefore, you don't have traffic, per se. So the Zoning Board reviewed and considered those facts that we presented, and concluded that, that was not a concern. Mayor Clark: All right. Do you have anything to rebut? (INAUDIBLE CODMENT) Mayor Clark: No, sir. You had a chance to make a presentation, like this gentleman here. There's a moment or two of rebuttal and then we'll cane to a decision. And rebuttal was taken by this... Mr. Rosado: Yes, yes. I need to say that she's saying that there is residential property within 375 feet of my store. I am not going for a special exception. The law applies, the 375 feet applies to the people who are going for special exception. I did not go for special exception. Another thing that she's talking about a wall that's supposedly helping the neighborhood. I don't think that wall is supposedly... is helping. That wall doesn't allow those people to even see the sun in the morning. And... 168 December 16, 1993 Mayor Clark: All right. This is going to be inside that large building that Pace has there on Southwest 8th Street? Ms. Miskel: Yes, it is, sir. Mayor Clark: (Inaudible.) Ms. Miskel: Not on the side adjacent to the residential, no. The signage is on the front of the building that faces Southwest 8th Street. I might add, the residents appeared - I'm sorry. Mayor Clark: All right. Mr. Rosado: There is an entrance on the outside to the store, which is very close, also, to the residential properties, right on the side. I have a photo of the place if you would like to look at it. Mayor Clark: All right. I'm going to close the public hearing. What is the pleasure of the Commission? Approve the finding of the Planning and Zoning Board, approve the appeal? Commissioner Plummer: OK. Mr. Mayor. Mayor Clark: Yes, sir. Commissioner Plummer: Have we given those residents who came the opportunity to speak on the issue? Mayor Clark: I asked this gentleman, he was the appellant, his name. And while he mentioned his name, he didn't say about other persons wanting to speak. Commissioner Plummer: Well, he's the appellant, but I'm talking about members of the public, the general members of the public. We have always given them the opportunity. We do ask if one or two could be committed as a spokesman for any given group, it would help to expedite and not be repetitious. Mayor Clark: Do you have any persons like that who want to add something? Commissioner Plummer: Is there anybody of the public, neighbors or anything, that would like to add something? ( INAUDIME CONA=) Commissioner Plummer: Well, sir, we're trying - sir, we're trying to give you that opportunity. Mayor Clark: Please come forward. You don't want to come forward? Unidentified Speaker: No. You told me no. Mayor Clark: I didn't tell you. I said this man represents you? 169 December 16, 1993 Unidentified Speaker: CARAM A. QUE ME DIJO QUE NO. Mayor Clark: Sir, come down here if you would like to. Don't start threatening us. Unidentified Speaker: (Unintelligible.) Mayor Clark: Sir, if you don't want to talk, have a seat. If you want to talk, come forward. Commissioner Plummer: I'm sorry that I came back from the bathroom. I should have stayed there. Mayor Clark: Are there any other persons that want to talk or put on a show? Yes, ma'am, you cone forward. Mrs. Bertha Rosado: Yes. Good evening. I'm Bertha Rosado, and together with my husband, we own this Omni Liquor Store. You mentioned... Commissioner Plummer: We will need, ma'am - you've given us your name. We need your mailing address. Mrs. Rosado: Oh, I'm sorry. It's 12230 Southwest 103 Terrace, in Miami. And you mentioned before that you don't want this to be repetitious. Since I have the same interest as my husband with the store, I wouldn't like to be repetitious. I just know here a couple of things that I'd like to mention. One of the things that I want to call to your attention was that we appealed the decision of the Miami Board because, one reason, they didn't have the time to listen to all our requests. And the second reason was, is because we believe that you, as the Commissioners, should pay attention to all the regards to this situation; not only to what the law says, because we been through before that the law has not been followed by the people that own Pace or decide to open the Pace. So if you're not going to pay whole attention to what the law says, you should pay attention to the situation itself regarding who they are, who we are, and what kind of situation we have in the commmuiity for this area. Commissioner Plummer: Matty, you're not putting the clock on. Mayor Clark: Please. Now, J.L., I have run these meetings for 25 years, and I think I've done a good job. Commissioner Plummer: You have, sir, without question. Mayor Clark: Let me ask, have you anything further to add? Mr. Rosado: Yes, sir. In the Zoning Board meeting, one of the facts that Pace mentioned several times, and that seems to have been a preoccupation of the Commissioners at that time, was that Pace had invested $5,000,000, and that this was going to be such a hardship for them, not to be able to sell liquors. I would like to bring that point also, because for them, it may be - I don't know, two percent, one percent or whatever it is - for me, my family and the family of my employees, it would be a hundred percent. So please take that into consideration in your determination. 170 December 16, 1993 *6i_'` Eiy , Mayor Clark: All right. Yes, sir, yes. Mrs. Rosado: If you allow me, I'd just like to add that there are several members of the community here that would like - well, they will not take the stand to speak to you, but they would like to just let you know that they are present, and that they are opposing, also, the special exception. Mayor Clark: Just have them raise their hands if they're in opposition. Do all of these people live in the area? All right. Thank you all for coming down. Commissioner Plummer: Is the representative of the applicant here? Mayor Clark: Yes. Commissioner Plummer: Not the appeal, but the applicant representing Pace. Mayor Clark: Yes. We have the attorney. Commissioner Plummer: The attorney for Pace? Sir, I'm sorry, you must have spoke when I was out of the room. rib be granted this, sir, you have to have, and show, and demonstrate a hardship. Can I ask, what is your hardship? Ms. Miskel: Commissioner Plummer, as far as the special exception is concerned, hardship is not required. However, we are prepared to show a hardship. This is not a variance. Commissioner Plummer: Well, OK. What is your hardship, besides financial? I'm not talking about financial. Ms. Miskel: That under the circm... Well, first of all, I would like to, and I will defer to the City Attorney, but the hardship is not required. It is not under Section 4-10. Commissioner Plummer: OK. I'm going to say you've got to demonstrate to me a hardship, OK? Whatever the code says, you're not entitled to it, and you're asking for an exception for 500 feet less than what is required, and why should I vote to give you that exception? For what reason? Why? Ms. Miskel: Because we met every condition and criteria, and requirement of your City Code. Commissioner Plummer: No, ma'am, you didn't. You didn't make the 1500 feet. Ms. Miskel: The 15, there is... Commissioner Plummer: You're asking me to cut down over 500 feet required by the code. Now, why should I give that to you? Ms. Miskel: Your code states... Commissioner Plummer: 1500 feet. 171 December 16, 1993 Mr. Rosado: It's almost 600 feet. Ms. Miskel: Your code states, notwithstanding the above, said distance requirements may be reduced for non -COP (consumption on premises) package liquor store for consumption off premises only through the procedure in Section 4-14G. Commissioner Plummer: That's correct. Ms. Miskel: In turning to 4-14G, we met all the criteria, the first one being ample off-street parking. Your staff suggested that is, in fact, true. Commissioner Plummer: Ma'am, is says "we may." Ms. Miskel: That's correct. Commissioner Plummer: It doesn't say "we shall." Ms. Miskel: All right. Let me continue. Mayor Clark: Let's come to a decision in this case. Commissioner Plummer: I'm asking, again, if you can give me an answer as to why I should grant you that. I haven't heard anything yet. Ms. Miskel: Number one, we met all the conditions for your special exception under Ordinance 11000, and Articles 13 and 16, and under this 4-14G. Also, my client started this process over a year ago. They have had numerous meetings with the City as far as site plan approvals, plat approvals, vacations and special exceptions. We've met every condition of the City in all those circumstances. We have invested tremendous time and money. We have opened up, we have hired over 100 employees, and we have stocked the store. We are servicing the community, and we have made several commitments to ccumnity service oriented charities to help them out. So the commitments that we've made thus far are not just financial, but they are also personal. Commissioner Plummer: My final question is: Many of the Pace Stores have gone into bankruptcy and foreclosure. Are we granting this with the possibility that this one might also go into foreclosure and be a better off sale because of the liquor license? Ms. Miskel: My client is also... Mayor Clark: I think they get restricted as to that Pace operation right there, J.L. Commissioner Plummer: Well, it's not - it's not so enclosed. Ms. Miskel: Well, first of all, I'll be happy to answer your question, Commissioner. This store is the subject of a sale of contract, and it's with Walmart. So, no, this is not going into foreclosure. Mayor Clark: All right. I'm going to close the public hearing now. I think we've heard enough. What's the pleasure of the Commission? 172 December 16, 1993 OVA Mr. Sergio Rodriguez (Assistant City Manager): Mr. Mayor, I would like to put something on the record, since Ms. Miskel put on the record that the staff had reviewed this in the past. I want to put on the record that the staff, in reviewing this, never guaranteed the applicant, represented by Ms. Miskel, that they would be able to have a liquor store in the site. Mayor Clark: All right. Commissioner De Yurre: Mr. Mayor. Mr. Rosado: That was something that was brought up at the meeting with the Zoning Board, and, you know, she kept saying that City officials had promised them that they were going to be able to open. Now, they never mentioned any names, and still, they're not naming anybody. It's just absurd. Mayor Clark: Let's move forward. I think we have enough information to make an intelligent decision. Pleasure of the Commission. i Commissioner De Yurre: Mr. Mayor, Mr. Mayor, I'm ready to move. Commissioner Plummer: Wait, wait. Mr. Mayor, I'm confused. Are you telling me you approved his... the granting of his appeal, which is denying them the liquor? j Mr. Rodriguez: Right. Right. We recommend... we denied the special exception. It went to the Zoning Board. The Zoning Board granted it. It was appealed by Mr. Rosado, and we support Mr. Rosado's appeal. Commissioner Plummer: So what you're saying is, of the professional staff, their recommendation is to not allow liquor to be sold. Mr. Rodriguez: Right, yes, sir. Commissioner Plummer: Boy, that's not the way I understood it in the beginning. OK, thank you. Mayor Clark: We're going to have to restructure a lot of things. Give us your... Mr. Rosado: The professionals of the City are saying that this is... Mayor Clark: Sir, please. We've got a motion on the floor. Commissioner Plummer: What is the motion? Commissioner De Yurre: Mr. Mayor, I would move at this time that we uphold the appeal, denying the special exception. Commissioner Plummer: Second. Mayor Clark: Call the roll, Madam Clerk. 173 December 16, 1993 The following resolution was introduced by Commissioner De Yurre, who moved its adoption: RESOLUTION NO. 93-803 A RESOUJTION, WITH ATTACHMENTS, GRANTING AN APPEAL, RESERVING THE DECISION OF THE ZONING BOARD, AND DENYING THE SPECIAL EXCEPTION, AS LISTED IN ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, ARTICLES 13 AND 16, AND AS LISTED IN THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, SECTION 4-14, FOR DISTANCE REQUIREMENTS BETWEEN TWO NON -COP PACKAGE LIQUOR STORES (FOR CONSUMPTION OFF -PREMISES ONLY) TO PERMIT A 918.9' DISTANCE SEPARATION (1500' MINIMUM DISTANCE REQUIRED) FOR NON -COP PACKAGE LIQUOR STORES FOR THE PROPERTY LOCATED AT 3030 SOUTHWEST 8TH STREET, MIAMI, FLORIDA, (MORE PARTICULARLY DESCRIBED IN EXHIBIT "A" ATTACHED HERETO AND MADE A PART THEREOF); ZONED C-1 RESTRICTED COMMERCIAL. (Here follows body of resolution, omitted here and on filcin the Office of the City Clerk.) Upon being seconded by Commissioner Plummer, the resolution was passed and adopted by the following vote: AYES: Commissioner Wifredo Gort Commissioner Victor De Yurre Commissioner J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NOES: None. ABSENT: None. ------------------------------------------------------------------------------ 63. GRANT REQUEST AND APPROVE AMENDMErT.i' OF ZONING COVENANT RUNNING WITH THE LAND FOR PROPERTY OWNED BY ALENA CORAL WAY PROPERTIES, INC. (AT APPROXIMATELY THE S.E. CORNER OF S.W. 27 AVENUE TO 25 AVENUE AND FROM S.W. 22 STREET TO S.W. 22 TERRACE) -- WITH PROVISOS AND AGREED -UPON COVENANTS. (Applicant: Alena Coral Way Properties, Inc.) Mayor Clark: Next item, item number 3. (INAUDIBLE CavkNP) Mayor Clark: Is it item 3 now? Commissioner Plummer: Yes, sir. 174 December 16, 1993 Mayor Clark: I'm requesting when you leave, please leave quietly. We have other items to take up. Ms. Lourdes Slazyk: Good evening. For the record, my name is Lourdes Slazyk, from the... (BRIEF INTERRUPTION) Mayor Clark: All right. Would you state your name again. Ms. Slazyk: OK. Lourdes Slazyk, from the Planning, Building and Zoning Department. PZ-3 is an amendment to a Zoning covenant which runs with the land on the southeast corner of the intersection of Coral Way and 27th Avenue. The covenant was first recorded in 1985. On July 22nd of 1993, the Commission heard and continued this item, because the applicant had presented some new plans that had not yet been reviewed by the neighbors or staff. On September 21st, it was continued to October 14th, and the applicant withdrew it prior to the October 14th meeting. On November 22nd, the applicant resubmitted a revised covenant to the original one on the property. The Planning, Building and Zoning Department is still recommending approval of the covenant. However, there are conditions and some unresolved issues on which there is still not agreement between the Administration and the applicant. This board here represents the four major unresolved issues. However, there are some other minor issues that I would just like to put on the record. First of all, the applicant is not in agreement in providing for a method of replenishing a $75,000 maintenance bond which they're posting. The... Commissioner Plummer: This is the discrepancies between the objectors and the applicant. Ms. Slazyk: Right. We've had... Commissioner Plummer: Not between you. Ms. Slazyk: Between the Administration, and the neighbors, and the applicant. These are still some things that we're not in agreement. Commissioner Plummer: OK. But then I'm to understand you and the neighbors are together? Mr. Sergio Rodriguez (Assistant City Clerk): Basically. Ms. Slazyk: Basically. Commissioner Plummer: And they are. So what is this performance bond? I've not heard of that. Ms. Slazyk: OK. They are to post a $75,000 maintenance bond for their perimeter wall and the landscaping, and... Commissioner Plummer: That if it's not cared for in a proper manner... Ms. Slazyk: Right. We use the money. 175 December 16, 1993 Commissioner Plummer: ... it would be taken fran that bond and would be... Haw long would that have to stay in effect? Ms. Slazyk: Forever. Commissioner Plummer: Forever? Ms. Slazyk: As long as they have ownership and are operating the property in this manner. Commissioner Plummer: Could... excuse me. You pay a lot of money for a bond. Would a letter of credit be just as... suffice? Excuse me. I pay high prices here. I'm asking, would you get the same guarantee from a letter of credit to draw down on, if, in fact, as opposed to a bond, which you have to pay an annual fee on? If a letter of credit doesn't cost him anything, it serves the same purpose, and I would say, why not give them the benefit of the doubt? All you're trying to do is assure that the maintenance and the wall will be upkept, and if it doesn't cost anything for a letter of credit, I'm asking you if that's acceptable. Ms. Slazyk: Yeah, if that's what the Commission wishes, if they... Commissioner Plummer: To the City Attorney... Well, we can work that out, OK? Ms. Slazyk: Yeah. Those are some of... Commissioner Plummer: I think we all want to make sure that it's landscaped properly. Nobody is going to argue that point. M. Slazyk: Right, and that it's maintained. Commissioner Plummer: Nobody is going to argue that point. Ms. Slazyk: And one of the other items on which there's still not agreement Is that instead of solid perimeter wall, the Administration was recommending a half wall with a wrought iron picket fence. That reduces the chances of graffiti on it, and if it's landscaped on both sides, it's still an appropriate buffer for the neighborhood. Commissioner Plummer: Now, is that another discrepancy between you and the neighbors and them? Ms. Slazyk: Right. The latest amended covenant... Commissioner Plummer: You got to tell me what they're recommending in lieu of, so I know what the difference is, please. Ms. Slazyk: OK. Right. On this board here, we've highlighted the four major ones. Commissioner Plummer: I don't see a thing in there about the wall. 176 December 16, 1993 Ms. Slazyk: No. These are the four major ones. I'm just going over some other minor ones. Commissioner Plummer: But - excuse me. If I'm going to hear what your side of what you want and you don't tell me what they're willing to do, I don't know how big the gap is between the two of you. Ms. Slazyk: OK. Yes, you're right. Commissioner Plummer: OK? Ms. Slazyk: OK. The perimeter wall, they want to provide a solid wall all the way around the property. Commissioner Plummer: How high? IMs. Slazyk: I believe it was seven feet, seven or eight feet. Eight feet. Commissioner Plummer: Well, now, they're saying no. OK, go ahead. You go ahead. That's what you understand. I'll accept that as what you understand. Ms. Slazyk: All right, yes. But they turned in... Commissioner Plummer: And the neighbors want a solid wall how high? i Ms. Slazyk: About a three-foot wall, with a wrought iron picket fence above it. Commissioner Plummer: Up to how high with the wrought iron? Ms. Slazyk: Up to the same eight feet fence, but it wouldn't be a solid wall. Commissioner Plummer: OK. OK, I understand. Go ahead, proceed. Ms. Slazyk: All right. And the other two, the final two are the Planning, Building and Zoning Director would like to retain the right to approve the final major street elevations, and the final modified site plan. Commissioner Plummer: Well, now the applicant's not opposed to that, is he? Ms. Slazyk: And they, the applicant hasn't - well, he didn't put it in his revised covenant, so I'm assuming... Commissioner Plummer: I can't believe he'd be opposed to that. No way. OK. Ms. Slazyk: OK. It wasn't in Their covenant. Commissioner Plummer: Mr. Mayor, let's get to the major ones, if we may, now. Ms. Slazyk: The major issues, OK. Commissioner Plummer: This is the one I can't understand. To close the parking lot at 11:00 o'clock at night to 7:00 a.m., but the store will be open. I don't understand that one. Somebody's got to explain that one. Do you understand that? 177 December 16, 1993 Ms. Slazyk: Yes. The... Commissioner Plummer: Where are they going to park? Ms. Slazyk: There is... Commissioner Plummer: I mean, is that after 11:00 o'clock, they're going to walk there? Ms. Slazyk: Right. The only establishment which was supposed to remain open 24 hours is the pharmacy at the Eckerd's. There is sufficient street parking to serve the pharmacy, once the parking lot closes at 11:00 p.m. Commissioner Plummer: I'm sorry. I can't be - I cannot... Ms. Slazyk: The neighbors requested that the parking lot not be open 24 hours a day. Commissioner Plummer: OK. Hey, look, everybody is entitled to their opinion. I would not ask a woman today to walk from the street to a store in an empty parking lot. I would not do that, OK? I think it's dangerous, but that's my opinion, which I'm entitled to. Go on to the next item. Ms. Slazyk: OK. Mr. Rodriguez: Mr. Mayor, in that particular issue, the idea would be that the parking lot would be closed, and there's enough parking on the streets, on the, you know, available close by to get through. Commissioner Plummer: Sir, I understand. Mr. Rodriguez: OK. I just wanted to clarify that. OK. Commissioner Plummer: And I know about the parking lot in the bank up on Biscayne Boulevard that the woman walked from the HIM (Automatic Teller Machine) 20 feet to her car, and she ain't around to talk about it today. OK? Mayor Clark: All right. Let's move forward. Yes, you're right, J.L. Ms. Slazyk: OK. Under the food establishments, the applicant had originally agreed that there would be no food establishments, and they have since changed their minds, and they took - they want to keep the door open for the possibility of a restaurant. The neighbors are opposed to any food establishments, supermarkets or restaurants, and that is not reflected in the amended covenant. Mayor Clark: All right. Ms. Slazyk: OK. The ingress and egress issue, the proposal on file right now, they would like a service entrance on 25th Avenue and 22nd Terrace, and leave the primary ingress and egress for the, you know, the customers, on Coral Way and 27th. We are, both the neighbors and the Administration are opposed to any 22nd Terrace, you know, ingress or egress onto the site, 178 December 16, 1993 including service vehicles. We met with the Fire Department between the last meeting and now, and they would prefer, for fire access, that we do have an ingress only on 25th Avenue. The neighbors have agreed that if there has to be, you know, some kind of an opening onto the site at 25th that ingress only would be acceptable. Commissioner Plummer: Well, if you could service from 25th, obviously, the Fire Department could get in fran the same... Mr. Rodriguez: Right. Ms. Slazyk: On 25th, right. It's more difficult for them to get on on Coral Way, because they would have to go the wrong way on the one-way part of Coral Way. ' Commissioner Plummer: All right. My question is, on Coral Way or 27th Avenue each, both are considered to be high speed roads. Is there in the muster plan, which I have not seen their plan, is there a reduction of a speed lane, as we see, let's say, on the Grove Gate Center, from 32nd Avenue down, where the people stack up off of a side lane to make their right turn in or on 27th Avenue? Mr. Rodriguez: We're going to get a copy of the site plan, Mr. Commissioner. Commissioner Plummer: What do you call that? Mr. Rodriguez: A slowing lane. Commissioner Plummer: A slowing lane? Is there either one of those there? Because, I'll tell you, to pull off of either 27 or Coral Way, a 40-mile-an- hour road, without a stacking lane, I think, could be very, very dangerous. Ms. Slazyk: All right. What - what the Fire Department said, the nearest fire station is over here. If they were to come down and try to get in this way, they would have to go the wrong way on Coral Way for a half block and they consider that very dangerous. They said it's a lot easier to take a left here and ingress the site at this point, and that was the discussion we had with them. Commissioner Plummer: You are still missing my point. On 27th Avenue... Ms. Slazyk: Yes, this... come in this way. Commissioner Plummer: Where would you enter on 27th Avenue? Ms. Slazyk: Right here. It would have to go under the parking, under the building, the parking garage. Commissioner Plummer: OK. Is there any speed reduction lane that would be a turning off or a reduce in speed to get off, such as we see on Dixie Highway, which is 45 miles an hour? This is 40. Ms. Slazyk: Is there? 179 December 16, 1993 Mr. Rodriguez: There is a study, Commissioner. Commissioner Gort: That's a right-hand turn in there. Mayor Clark: on that corner, that's a right turn lane. Commissioner Gort: That's a right turn lane where you have to slow down. That's only to turn right, all the way from 22nd to Coral Way. Commissioner Plummer: It's going to be confusing as hell. Mayor Clark: There's a right turn lane there on 27th Avenue. Mr. Rodriguez: Mr. Mayor, also, there is a traffic study that is supposed to go with this proposal that is required from the applicant before the project is built, and after, to see the effect of the traffic. So that will be included. Mayor Clark: All right. Ms. Slazyk: Yeah. The final item was the traffic study. Public Works has a list of recommendations they would like in that study. We also would like the study to be completed with recommendations prior to a building permit. They want to make it prior to the certificate of occupancy. We feel at that point, it would be too late. Mayor Clark: One question. Do you go through this thoroughly, through every Zoning application? Like when I drive through Grove now, did you go through a study like this before you gave that zoning over there? I don't think so. All right. Thank you, ma'am. Let's hear from the attorney for the applicant. Mr. Al Cardenas: Thank you, Mr. Mayor and members of the Commission. For the record, my name is Al Cardenas, with offices at 201 South Biscayne Boulevard, Miami, Florida. I'm going to apologize to the Commission, because I think that the best and most considerate thing to do at this time would be to hone in on these covenant differences. But I know that the neighbors have counsel here. I have no idea as to what possible legal ramifications there may be in the future in terms of an appeal, and I have no alternative, on behalf of my clients, but to kind of set - lay a predicate on the record, in terms of our presentation. I'm going to fly through it as quickly as I can, and I apologize to the Commission for the inconvenience, but any appeal from your decision would be based on what's on the record, and I have no choice but to feed the record. So I apologize, and I'll go as quickly as I can. First, I want to provide, provide as... our first three exhibits will be aerial photographs of the 160s, '70s and 180s, where it's clearly shown that approximately 73 percent of this block was zoned commercial and dedicated to commercial usage, such as Saunders Hardware. And you can see from the aerial photographs there Saunders at that time. A majority of the property owners living in the vicinity bought and resided in their homes while Saunders was active at the property, and have been fully aware that most of the property was zoned commercial, and occupied by commercial establishments. In 1984, the City Commission rezoned a portion of the property from RS-22 residential to CR-27, commercial residential, and a site plan was approved for a two-phase office commercial development, consisting of over 350,000 square foot office 180 December 16, 1993 tower, and a retail mall of approximately 50,000 square feet. As a result, and as part and parcel of that rezoning process, a covenant was recorded with the land, which is one of the, or main, subject matter of the conversation here. And I want to show very quickly the schematic of the project that was permitted in 1984. That is actually a schematic of a project that we are authorized at this time to build. We also have the architectural renderings that were part and parcel of the 184 application, indicating that structure that we're legally permitted to build at this time, based on the negotiations that were done. I'm going to now show you quickly the schematic of the proposed project that we have, which is approximately 22, 23 percent of the density of the already approved project. What we have before you is a proposed project, the site plan of which you briefly saw, that consists of approximately 49,849 square feet, as compared to the 360,000 square feet that are permitted for this site. The development of the site has about 630 feet of frontage along Coral Way and 250 feet of frontage along Southwest 27th Avenue. In every respect, this proposed site plan meets the City of Miami or exceeds code requirements, and as a matter of fact, there are no variances, or special exceptions, or other dispensations needed. As I said earlier, right now, we're permitted, as a maximum floor area, to build 361,000 square feet. We're... the total off-street parking spaces required for the project that we're showing you are 166 spaces. Because of meetings we've had with the neighbors and staff, we're providing a total of 233 parking spaces, to make sure that there's not a shortage of space. To do that, we had to raise that portion of the L-shaped project fronting on 27th Avenue so that there would be available parking underneath, which increased the cost of the project from the original design that we had submitted in July by about half, about $500,000, half a million dollars, to provide the additional spaces. The maximum height allowed on site for the project is 120 feet. We're providing 36 feet. Now, I want to briefly thank Mr. Rodriguez' staff and especially the neighbors. I know that we're not here with a full agreement, but I want you to know that since 1991, when Winn -Dixie was originally proposed, we have had a number of meetings with the neighbors, with staff, and everybody has discussed the issue vigorously, to say the least, but I think it's been a healthy process for everyone. My clients have got to understand the neighborhood their concerns much better. And I think the staff, in turn, understands the situation that we have. Basically, I want to go over right now, if I may, with the introduction of the clients. You've already seen the site plan that the staff has shown you, and Ben, if you could get that, please. And that is the proposed site plan. I'm going to introduce the architect, and ask him to briefly go over the... his site plan with you very quickly for a couple of minutes, and then I want to introduce a traffic consultant who is doing their work because traffic, I think, it's one of the paramount issues, and have him explain to you what his rationale is with respect to this. I'm going to... The architect is Mr. Antonio Verde, who is the president of H. A. Verde Architects. He's a registered architect in Florida, Texas, Conwnwealth of Puerto Rico, and so on, and so forth. I'm going to turn over to the Clerk the curriculum vitae of the architect for the records. Mr. Verde, would you go over to where the site plan is and give a brief synopsis of the project to the Commission, if you will. Mr. Antonio Verde: Good evening, my name is Antonio Verde, with offices at 550 N.W. Le Jeune Road, here in Miami. Basically, we would like... I think that you all know the location of the project. What we try to do here is to put 49,849 (sic) Street in such a way that it would be pleasant, not only for 181 December 16, 1993 the neighbors, but also for Coral Way. Actually what we have done is to put most of the commercial area facing the street instead of the most conventional shopping center where we have the parking in front of the commercial area. Actually, what we have is basically three buildings; one which is going to have 28,500 square feet, which is actually going to be designed in two stories, the first story is going to be for parking, the second story is going to be for retail. Second, there will be a small retail area which is going to include about 7,360 square feet, that area here is going to have a two -face type of elevation, it will be facing with an elevation... Mayor Clark: Sir, wait a moment. Just a moment. Use the other microphone. That gentleman there, sir, would you let him stand in the podium, please. Gus, I think he can stand it... Unidentified Speaker: He can move the mike this way. Mayor Clark: OK. Mr. Verde: I was talking about... the building in the middle is going to be a building that is going to be the design with an elevation facing Coral Way, and also elevation facing the parking lot. And thirdly, we have an Eckerd store that is going to take about 13,000 square feet, which is actually located to the east of the project. The parking area, as you can see, is to the south of the construction, even further to the south, we have designed a large buffered area, it's a landscaping street of about 24 feet, that landscaping street is going to have a tremendous amount of landscaping as you can see in the model. It will also have a fence which actually is going to be designed according to the neighbors and the Planning Department requirements instead of being just a flat face wall. What we are going to have is a fence, a grill fence, with some columns and sane low areas of masonry wall. Mr. Cardenas: Tony, if you will, a second. I want for the record to make two statements right now. After our submittal of the plan, we have heard of some preferences that staff and the neighbors have been discussing. Let me for the record state, with respect to the setback where the wall will be constructed and the type of wall, one, the site plan provides for a wall to be constructed with a ten foot setback from the street right-of-way, and then another ten foot grass landscaped area as well to the paved area of the parking lot. Some of the neighbors have expressed a stronger interest in having the fence further back as, in other words, 20 feet from the right-of-way, and whether it's ten feet or twenty feet, it's OK with us. Whatever the neighborhood and the staff prefer. In terms of the wall, our original design had been a masonry wall, and a meeting with staff and the neighbors, they had preferred the wrought iron with a strong landscaping, and again whatever the neighborhood and the staff prefers, is fine with the applicant. Go ahead please. Mr. Verde: Another item that we are considering and we are going to be designing within the landscaping plan is to provide a high ferm in the area facing 22nd Terrace, simply because we don't want the cars when they come in and park to shine their lights into the residential which is to the south of it. Among other items that we and the owners are talking about is this project is going to be designed with a group of material like roof tiles, we are going to use also some wall tiles. We are going to be using some color 182 December 16, 1993 canvas in the elevation facing Coral Way. We are also going to be using decorative lighting fixtures in the facade of the building, like lamp posts and things like that to create an ambiance that is going to be kind of relative to what Coral Way is. We are also going to be designing a parking lot lighting which is going to be a low level lighting, and this is another item that of course is going to cost more money. But, instead of putting only a few post which are going to be very high, we are going to be designing a low post lighting area so the lighting will not affect the residential neighborhood. The entrances, like we talked about before, are mainly going to be through 27th Avenue, to Coral Way and to 25th. There is a service entrance in the area of 22nd, but only a service entrance that will never be connected to the parking area, and that's the area where it's actually facing a commercial section of 22nd. It's not facing any kind of residential area. If you have any questions. Mr. Cardenas: Thank you. Commissioner Plummer: Al, I have one question. Mr. Cardenas: Yes. Commissioner Plummer: This is proposed for Eckerds? Mr. Cardenas: Yes. Commissioner Plummer: Thank you. Mr. Cardenas: Yes, and Office Depot. And their representatives are here. Commissioner Plummer: And everybody ]mows the chaos that's over at Eckerds presently where the Publix market is. Mr. Cardenas: Right. OK, thank you, Tony. I'd like to... Mayor Clark: Well, one of the reasons for that chaos over there is no parking. Mr. Cardenas: Exactly. Mayor Clark: That's the problem. Commissioner Plummer: That's exactly, and that's why I can't understand... Mayor Clark: If you go to the Publix market, you can never get a parking space anywhere you go there. Mr. Cardenas: Yes. Commissioner Plummer: That's why I can't understand, Mr. Mayor, of anybody proposing to close that parking lot at 11 o'clock, this is hopefully going to eliminate that chaos. Mr. Cardenas: The... 183 December 16, 1993 N Mayor Clark: Please, please. Mr. Cardenas: I'd like to at this time introduce the traffic consultant, Mr. Henry Fandrei, is a senior associate with Transport Analysis Professionals, and his experience and professional reputation are set forth in the written introduction which for the sake of brevity, I'll turn over to the Clerk unless the Commission has specific questions with respect to that. Mr. Fandrei. Mr. Henry Fandrei: Good evening, my name is Henry Fandrei, I work for Transport Analysis Professionals, at 9300 South Dadeland Boulevard. My firm did the analysis of traffic circulation for this proposed development. One of the main items to bring up is that this, the impact of traffic and circulation of traffic through the neighborhood and on the Coral Way and 27th Avenue is significantly less that the development that has been approved. This has approximately 50,000 square feet of commercial, the approval has about 300,000 square feet of office, which by itself is a greater impact than this proposal and the original proposal, or the original plan, also had about 50 to 60,000 square feet also of commercial. So clearly, there will be less traffic generated by this development. We have looked at driveway locations, possible scenarios for driveways, whether they are installed or not installed, we feel there should be a driveway with access to the parking area on Coral Way which would be right turn in, right turn out. There would be no adjustment to the median in Coral Way. A similar driveway on 27th Avenue. We also feel it's very important to have one on 25th Avenue. I have some overheads that would show our reasoning for stressing the 25th Avenue driveway. There is a fourth driveway proposed for 22nd Terrace. It is a service driveway only. It will not be possible to reach the parking area from that driveway, and that driveway is just off of 27th Avenue opposite commercial just to the south... 22nd Terrace. Commissioner Plummer: Can I ask a question, sir? Mr. Fandrei: Yes. Commissioner Plummer: In reference to the so called service entrance on 25th Avenue. Mr. Fandrei: Twenty -Second Terrace, I mis-spoke, I apologize. Commissioner Plummer: Where are you showing, that's the service area? Mr. Fandrei: That's the service entrance, yes. Commissioner Plummer: OK. And, that would not have any access to the other parts of the parking lot? Mr. Fandrei: Yes, sir, it would not. Commissioner Plummer: It would, or would not? Mr. Cardenas: Sir, they would not. Let me, if I can, show you on that 22nd Terrace... Ben, if you could get the site plan closer to the Commission. Commissioner Plummer: I can see it. 184 December 16, 1993 Mr. Cardenas: There is a barricade which is constructed immediately to the right were Lourdes is showing you, and that barricades impedes both pedestrian as well as vehicular traffic. As a matter of fact, the only reason why that service entrance is there is twofold. one, it's immediately facing commercially zoned property, not residential property to its south, number two... so it's facing a commercial building. Number two, there will be no more than half a dozen service vehicles which will comae in and out during the permitted area of service in the day. So, you are talking about five vehicular trips per day. Number three, the only reason why that's there is that there is no other way of service that building without creating chaos inside the parking lot for the clients. Commissioner Plummer: How do you service the other buildings? Mr. Cardenas: The other building, if you would see on Coral Way and 25th Avenue, there is a similar bay to the east of the Eckerd's building that... that's one of the major reasons why we are proposing the vehicular access. And, we would have the vehicle go to that side which is buffered on Coral Way, on the west by the Eckerd's wall, on the east by a wall, and there will be walls and bays so that only a service vehicle can come in and out of there. And, I presume that there'll be... Commissioner Plummer: What I see, Al, is that you can get into the general parking area as well as into the service area. I don't see any... Mr. Cardenas: That from 25th Avenue, that's correct. That's not correct for 22nd Terrace. Commissioner Plummer: OK. Now, my other question is, you are talking about 27th Avenue of going under the building? Mr. Cardenas: Yes. Commissioner Plummer: Can a fire truck get into there? Mr. Cardenas: Yes, sir. Commissioner Plummer: In other words, you've run that by the Fire Department. Unidentified Speaker: No. Mr. Cardenas: No, I'm sorry it can not. It cannot. That's one of the major reasons why the Fire Department insisted that you have ingress... that you have ingress on 25th Avenue, and I believe it to be a true statement that if you ask the Fire Department, they strongly prefer to have egress as well on 25th Avenue. Commissioner Plummer: So, what you are saying is, in the case of an emergency, they can ingress from Coral Way, and they can ingress from 25th Road... 25th Avenue? Mr. Cardenas: Yes, sir. 185 December 16, 1993 Commissioner Plummer: But, the neighbors do not want 25th Avenue, now how do I equate that? I don't think that large a structure of 230 parking spaces, that one ingress -egress is ample. Mr. Cardenas: Let me also add for the record, Commissioner, in asking your question, that the current covenant... OK. Commissioner Plummer: No, let me ask a question. Let me ask a question. Have you considered in between those other buildings an ingress by one of... in from Coral Way, and one back out to Coral Way? Mr. Cardenas: There is, you know, opportunity for vehicular access on Coral Way. The problem, according to the traffic consultant, has to do with the traffic flow pattern. Because vehicles traversing, you know, eastward on... westward, excuse me, you know, really need to use that. The question became, in terms of the traffic study... And, let me say this because I think we now are in agreement with staff with respect to the traffic study. We had agreed... We had submitted a comprehensive, we thought, voluntary covenant with respect to conducting a traffic study. Staff felt differently and provided a full page long phase one and phase two traffic study proposal that was going to... that was to be conducted and funded by the applicant. Phase one was prior to the certificate of occupancy and prior to beginning construction. Phase two was to be scheduled within four months of that. And, we have agreed, and we will agree with staff, to conduct a study and to live by all of the implications that staff has agreed. We have one disagreement, and that is that part of the impact fee which a client is paying for is supposed to include traffic improvements. Now, we've agreed to one, submit ourselves to the phase one and phase two traffic analysis, and number two, we've agreed to also in addition to the impact fee, pay for traffic improvements up to the sum of $25,000, in addition to the impact fee. And, lastly, the issue of street closure is before you today, and it is our feeling, and I believe it's staff feeling, that the issue of street closure should be really continued or left to the conclusion of the phase two of the traffic study. Because that phase two of the traffic study is going to provide you with the data you need to make a decision on the numbers as to whether you ought to consider it. Forget philosophy for a second because I know that some people, and rightfully so for many reasons, feel that the street closures cannot be, you know, provided at random. But, I don't think even those who may favor street closures would want to do that without some very basic data to go with. And, that data is not going to be available to you until the conclusion of phase two. So, what we are suggesting is that one, the impact that the neighbors feel would be on 25th Avenue, really won't. Two, whatever impact there is would be drastically less than what's permitted there now. And three, if you eventually want to have a street closure immediately to the north -.immediately to the south of the 25th Avenue ingress and egress, let the traffic study support it, and then we will all favor it. And, that way it won't be an issue for the neighbors. But lastly, let me say, Commissioner, that in the current covenant we have, and the building, the tall office tower that's permitted, there at all times was ingress and egress on 25th Avenue. There at all times was ingress and egress on 22nd Terrace, and there at all times was ingress and egress on Coral Way. We've added the 27th Avenue ingress and egress at the petition of the neighbors, and we are happy to do that. It cost the client $500,000 to do that because they also wanted additional parking and you couldn't do both without lifting that structure 186 December 16, 1993 which he's proposed to do. But, what we are really proposing to you is to have only a service entrance instead of an ingress and egress on 22nd Terrace that's currently permitted, and to have access on 27th Avenue. So frankly, not only is it a significantly less impact than is currently provided, but the accesses which are already approved are going to be of much less impact to the neighborhood. Commissioner Plummer: To my high priced help, I'm traveling south on 27th Avenue approaching Coral Way, haw do I get into this project? Mr. Jim Kay: You make a left turn. Commissioner Plummer: Uh? Mr. Kay: Make a left turn. Commissioner Plummer: Where? Mr. Kay: On 27th Avenue on to Coral Way. Make a left turn there... Mr. Sergio Rodriguez (Assitant City Manager): Go east. Commissioner Plummer: OK. Mr. Kay: Go east and then make a right turn. Commissioner Plummer: Excuse me, I'm now past Coral Way. Mr. Kay: OK, you are now past Coral Way. Commissioner Plummer: How do I get into the project? Mr. Rodriguez: Enter the Publix. Commissioner Plummer: Uh? I've now passed Coral Way, how do I get... How? Unidentified Speaker: There is an entrance... Commissioner Plummer: No, sir, I've passed Coral Way, OK. Yeah. How do I get into the project? Mr. Rodriguez: Make a "U" turn. "U" turn. Mr. Verde: You made a mistake. Mayor Clark: Listen, Plummer doesn't have any problem in finding his way around this town. He knows what he's talking about. Commissioner Plummer: No, the problem, Mr. Mayor, there is a median on 27th Avenue. Mr. Cardenas: All right. Commissioner Plummer: It will not allow you to use the ingress under the building. 187 December 16, 1993 Mayor Clark: At that point. Commissioner Plummer: You are talking about possibly blocking off the street. The only way I know that you could do it would be to go down around Publix, and over back over on to Coral Way through the Chinese restaurant and cane back out that way. Mayor Clark: Does not 22nd Terrace have an opening in the... Commissioner Plummer: Well, they are talking about closing the 25th Avenue, if in fact... is that correct? Isn't that part of the idea? Mr. Kay: That is a companion item here. That's the next item. But, that is... it would be a consideration of the results of the traffic study, depending on what they show. Commissioner Plummer: OK, but I'm saying that's just making it more difficult, if you try to get into this thing from that area. Mayor Clark: All right. Mr. Kay: OK. Mr. Cardenas: Yes, quickly, Mr. Mayor, if I may proceed, I want to introduce the head of the development team, Mr. Fraga, now. And, in doing so, I wanted to quickly read two things for the record which I think are important. One is from the Mayor of the City of Winston-Salem, in North Carolina. She says the following, "On behalf of the City of Winston-Salem, I want you to know how proud we are of the excellent work you have done to improve the shopping center. It is very attractive and in keeping the long standing community values. The variety of tenants from Office Depot to Lowe's Foods offer outstanding service to our residents." Then there is one from the City of Homestead praising the client for the expeditious manner in which they rebuild the shopping center after Hurricane Andrew. Not only did they add additional stores and restaurants, but they added to the commercial base of Homestead, looking forward at working with them. FIRC Group, which is the developer in the project, has been involved for 13 years... Mayor Clark: Wait a minute, let's have meetings outside, please. Mr. Cardenas: ...has been involved for over 13 years with the acquisition management and development of nearly three million square feet of retail properties in Florida, North Carolina, and Virginia. I'd like to introduce, to provide these to the Clerk as part of our exhibits and ask Mr. Fraga to introduce our representatives from both Eckerds and Office Depot, and they are important to be here because I think they can tell you what they intend to mean for the City, and also why they need certain minimum requirements for operating their facilities. Mr. Fraga. Commissioner Plummer: Why don't we start working out the compromise and knock off this crap? Mr. Antonio 0. Fraga: Mr. Mayor, Commissioners, my name is Antonio O. Fraga, my offices are 2239 S.W. 37th Avenue. I'm the developer of the project. The 188 December 16, 1993 project basically consist of two anchor or major tenants, Office Depot and Eckerds. There are six bays there left for small tenants, and so it's basically a two tenant project. Without taking any more time from the Commission, I'd like to introduce Barry Ruzat. Barry where are you? Barry has been employed by Office Depot for five years as director of real estate for the southern region which is comprised of twelve states and 150 stores. Prior to Office Depot, Mr. Ruzat, was employed by Federal Discount Drugs for 12 years. He's a native of Miami. Commissioner Plummer: Are you closing the other one? I'm asking you a question. Are you closing the other Office Depot at the Extra store? Mr. Barry Ruzat: That will be our intention, yes. Commissioner Plummer: Oh, OK. you've not closed it, but if you win this, you would? Mr. Ruzat: Yes, that would be our intention. Mayor Clark: All right, anything further? Mr. Ruzat: No, very quickly I just wanted to say that I'm sure that all of you are familiar with our store, with Office Depot in South Florida. And, that our intention would be to be a good corporate neighbor in the City, as we believe we have been. And, we would employ 40 to 50 people at this location. And, I am here to answer any questions that you might have about our operation. I make myself available. Commissioner Gort: Mr. Mayor, I have a question. Mayor Clark: All right, Mr. Gort. Commissioner Gort: Sir, your operating hours? Mr. Ruzat: Operating hours are Monday through Friday, 8:00 a.m. to 9:00 p.m., Saturday, 9:00 to 9:00, and Sunday 10:00 to 6:00. Mayor Clark: Thank you, sir. Mr. Fraga: I'd like to take the time to introduce Mr. Juan Mora. Juan is district manager of operations for Eckerd Drugs. He has been employed with Eckerds for 18 years. He also serves as the chairman of the Florida Board of Pharmacy. Mr. Juan Mora: Commissioners, on behalf of Eckerd Drugs, most of you are fairly familiar with our location there next to Publix. And, Commissioner Plummer, you are thoroughly aware of the situation that we are faced with with parking right now. This would provide us a tremendous opportunity to continue serving the community. To provide 24 hours pharmacy services, which the area sorely needs. We think it would be an excellent opportunity for us to continue being a partner with a community. We've been in that location off of Coral Way and 27th Avenue for over 25 years now, and it's obvious that we intend on being there. We are asking for your support. We really don't understand some of the questions that are coming up. 189 December 16, 1993 Mayor Clark: Thank you, sir. Please, sir, if you have comments, you'll have a chance to speak. Mr. Cardenas: Thank you, Mr. Mora. Mr. Mayor, another issue which has been raised, and we'll answer it very quickly, is what the neighbors have raised during this whole process is the whole issue of property values in their neighborhood. And, I wanted to introduce briefly Mr. Arturo Hernandez, who is not only a Silver Bluff resident, but a realtor who for the past two years has specialized in selling real estate in the Silver Bluff area. He's a realtor with Jorge Correa, Inc., and he's personally negotiated the sale of approximately 12 Silver Bluff homes. Mr. Hernandez would you... Mayor Clark: Mr. Hernandez. Mr. Arturo Hernandez: Members of the Commission, now I just wanted to state, and this is based on my sole opinion. Due to the fact that I've sold in the last two years maybe ten, twelve homes in that neighborhood, that I don't see how the property values could decrease by this project being allowed in the neighborhood. As a matter of fact, I think it is better for the type of people that are moving into the neighborhood to have a project like this simply because these are people that are at this point coming back from the Kendall area, and you know western areas of the County. And they are used to supermarkets which are larger, where they have ample space, you know, in the parking area, and that's something that, you know, we are lacking in our neighborhood. So, based on that, I think that more projects like this are actually going to be more accessable or more to the liking of the individuals that are moving into the neighborhood at the present time. So, I don't see how it could damage. Mayor Clark: OK, thank you, sir. Mr. Hernandez: OK. Mr. Cardenas: Thank you, Mr. Hernandez. Mr. Mayor, members of the Commission, let me if I can now run over the covenant modifications that we have actually presented to the City very briefly because I think it's important for you to understand that even though we are proposing... this is the first time that I've ever been involved in this in 20 years of practicing law, where I come before the Commission with a project which is about one- third in size of what is permitted to do, and yet... and we are providing ten, twelve, fifteen additional incentives to the community than the previous project already approved has provided and has met with such a strong debate. All of the paragraphs, the four or five changes which have been requested from the original covenant represent improvements to the neighborhood. For example, paragraph four which is the landscaping paragraph on the original covenant, was deleted and replaced by a new covenant that provides not only all of the things that the previous paragraph did, but provides for the City involvement in the approval of the plant species and the locations of those species as well as a $75,000 bond to make sure that the walls are kept and so forth. Those were not in the original covenant. Paragraph five which deleted the previous paragraph and deals with restriction of zoning on adjoining lots, not only covenants that the client if they acquire the real estate property across the street on 22nd Terrace will never seek commercial or different 190 December 16, 1993 zoning for it, but it provides, contrary to what the original covenant did, that there'll not be any supermarkets on this site, that all of the air conditioning and mechanical units will be properly insulated to avoid the noise spill over, which the neighbors wanted. And, that the parking shall be at a ratio of one space per 210 square feet. Paragraph six, which dealt before with parking garages, which are permitted for this project, has been deleted in his entirely and replaced with a new paragraph which provides for the enhancement of the perimeter wall and a much wider rear set back footage. Paragraph seven which restricted ingress and egress, in the old covenant permitted access on 22nd Terrace, access on 25th Avenue as well as Coral Way. The one that we've replaced limits ingress on 22nd Terrace exclusively to a handfull of trips per day for the service vehicles. Paragraph eight, which had to do with solid waste pick up, we kept all of the things we committed to before but because of the request of the neighbors, we've added covenant provisions were we'll enclose the dump areas by walls and gates. We will limit the hours of pickup from 7:00 a.m. to 9:00 p.m. on weekdays, and 9:00 to 9:00 on weekdays. Paragraph nine where restrictions on construction activities, we've included all of the previous covenants and included a new paragraph which in essence, in addition to that, has mandatory wedding of the property for dust control, and limits the outdoor construction operations to strict hours. So, every single thing that was in the previous covenant has been deleted and we've added new provisions to enhance the relationship with the neighborhood and their request even though we are lowering intensity by three, four hundred percent. The neighbors and the staff, their only really... a number of areas, I think, as staff pointed out, that we are in disagreement. Frankly, Mr. Mayor, members of the Commission, I want to show to you a map of Coral Way that we also want to put part on the record showing the C-1 area overlay as well as some of the special exceptions that permit parking. And, I would say, all modesty aside, that I have represented the applicants in probably 80 percent of those applications. At no time have any of my clients proffered the type of covenants that are being proffered here this evening, nor at any time has staff ever requested the kind of covenants that are being requested here this evening, although we acknowledge that all these conditions are subject to debate. But, in terms of... in terms of the legal position of my client, we submitted a legal opinion to Ms. Abella, which is part of the record and we are submitting a copy for the Clerk, where basically we are saying there are three or four basic legal rights which we like to have observed. One is the equal protection, being treated as the other property owners have been treated in this from 22nd Avenue to 37th Avenue in the south side of Coral Way. I'm requesting that all request be reasonable. In other words, if we are lessening traffic impact, is it reasonable to ask for more things? We've acquieced to, I would say, 80 percent of those things which have been requested. But things like more limited hours of operation than the anchor tenants would permit would basically not permit the project to occur. And, those are the areas where we cannot compromise. In the area of providing the service bay on 22nd Terrace, there is no other way to service that building without causing major disruption. Another thing I want to tell the staff, the Commission, is that there were five basic changes to the design which are costing the client an excess of a million dollars. One is all the facade changes by having the property front Coral Way, the second one is the lifting of the surface parking below the building on 27th Avenue. We've limited the lighting to low level lighting, low spectrum lighting to a height of no more than 15 feet which are also quite a bit more expensive, the facade changes. If you add all the 191 December 16, 1993 changes which we've agreed with the neighbors during the last year or so, they add in excess of a million dollars. Now, this is a project which is a seven million dollar project. It's not a hundred million dollar project. So, a million dollars in increase construction cost on a seven million dollar project is an incredible concession we feel. And, lastly we want to tell this Commission that we believe that the neighborhood is strongly in support of this project. And, in support of that statement, I want to do the following. I am going to ask those folks who are here, who live in this area, if they could please stand up and acknowledge being here today. Those people in support of the project. Number two, I want to introduce at this time copies of petitions that have been signed in support of the project and make them for the record which includes over 700... 692 petitions from citizens in this area. And, what we've done is we've charted in a map now, this is only Silver Bluff. This is the Silver Bluff neighborhood exclusively. And, we have marked in green dots the addresses of all those individuals who have acknowledge in writing their approval of the subject property. And, we'd like to introduce this for the record because we feel, I think as the neighbors feel, overwhelmingly that they are strongly in support of this project. I'd like now to ask the neighbors that are most concerned about this project which are the four hones on 22nd Terrace, on the south side of 22nd Terrace, that are facing the proposed project. Three of those owners are here, and they are here to attest... I think there are seven homes there - nine homes, excuse me. Three of those neighbors are here, and they wanted to come and just say hello and tell you that they strongly support the project. And, I'd like for then to come up if they can. They are Ms. Florinda Rodriguez, Maria Suarez, and Orlando Cruz. [NOTE: INTERSPERSED TH1WG-IOUr THE HEREIN TRANSCRIPT, ARE STATEMENTS IN SPANISH. FtiOLLOWING EACH AND EVERY STATEMENr, PLEASE FIND THE CORRESPONDING TRANSLATION INTO ENGLISH OR SPANISH, AS THE CASE MAY BE. SPANISH STAM40TS WILL BE DENCY= BY CAPITAL LETTERS. TRANSLATION WERE MADE BY ASSISTANT CITY MANAGER SERGIO RODRIGJEZ.] Ms. Florinda Rodriguez: MI NCNBRE ES FLORINDA RODRIGUEZ. RACE 24 ANOS QUE YO CORE FRENTE POR FRERM AL TERRENO QUE QUIEREN HACER EL... Mr. Rodriguez: Ma'am, give me a chance to try to ti:enslate. TRANSLATION: My name is Florinda Rodriguez. I live for 24 years across the street from the project which is being proposed. Ms. Rodriguez: VIVO FRENTE POR FRENI'E EL TERRENO QUE VAN A HACER EL SHOPPING. EN EL 2560 SOUTHWEST 22ND TERRACE. Y ESTOY DE ACUERDO DE QUE HAGAN EL SHOPPING. TRANSLATION: I live across the street from the proposal in this case. In 2560 S.W. 22nd Terrace. I am in support of the development of the shopping center. Ms. Maria Suarez: BUENAS NOCHES, MI NOMBRE ES MARIA SUAREZ. VIVO EN EL 2600 S.W. 22ND TERRACE, FRENTE POR F'RE[ M AL TERRENO . Y APRUEBO EL PROYE=- TRANSLATION: My name is Maria Suarez, I live in 2600 S.W. 22nd Terrace, across from the lot, and she supports the project. 192 December 16, 1993 Mr. Orlando Cruz: BUENAS NOCHES, MI NC BRE ES ORLANDO CRUZ. VIVO EN EL 2630 S.W. 22 TERRACE HALE 22 ANOS. APRUEBO EL PROYECTO. THANK YOU. Transalation: Good evening, my name is Orlando Cruz. I live at 2630 S.W. 22nd Terrace for 22 years. I support the project. Mr. Cardenas: I'd like to introduce now the chairman emeritus of CAMACOL and the head of our of most notorious business organization in the City who would like to say a couple of words. Mr. Luis Sabines. Mr. Luis Sabines: MR. MAYOR, MR. COMISIONADO, A FAVOR DE SERVIRME DE IN1'ERPRETE PORQUE YO NO SE... EL INGT,ES MIO NO ES BUENO. YO NO ESTOY COTI'RA NADIE, PERO NO ES JUSTO DE QUE LA GENTS QUIERAN FABRICAR AQUI, Y SIEMPRE LES ESTEN PONIENDO OBSTACUM. LO QUE PRODUCE DINERO AQLJI, Y LO QUE PRODUCE EMIPLEO, SON LOS NEGOCIOS, Y SI VAN A PONER OBSTXUM, TENMOS QUE IRNOS DE AQUI DE LA CIUDAD DE MIAMI. ESO SI SE LO GARANPIZO YO. TRANSLATION: And, my English is not good so I need an interpreter. I am not against anybody. It is not fair the people want to make... do business and construct in the City does not allowed to do so and they have obstacles. Mr. Cardenas: Only have two last quick witnesses and I'll conclude our presentation. One is a former officer of the Silver Bluff Association, Mr. Peter Bartow, who lives there and is here to tell you his comments on it. Mr. Peter Bartow: My name is Pete Bartow, I live at 1764 S.W. 24th Street, and I've lived there for 23 years. For most of those years I've been a member, and as a matter of fact, I'm a member today of the Silver Bluff Homeowners Association. I had the opportunity kind of early on to help in preparation and negotiation between the Silver Bluff Homeowners Association and the developer. I became convinced that the developer's project was a worthwhile project for the neighborhood, and I am here today to reinforce that opinion with you. Thank you. Mr. Cardenas: And lastly is another resident of the Silver Bluff area, Mr. Pepe Freixas, who wanted to say a couple of words. Mr. Pepe Freixas: Good evening, my name is Pepe Freixas, I moved into the area like a year and a half ago. It is a beautiful neighborhood. I have witnessed on 27th Avenue and 22nd Court, it's a bar there, it's been drinking in that parking lot, and I think whatever would make there, would be a better improvement to the neighborhood. Thanking them for the project. Commissioner De Yurre: Mr. Cardenas. Mr. Cardenas: Well, I kind of liked the bar. Commissioner De Yurre: Al. I just want to ask Mr. Freixas if he is providing the tile for the development. Mr. Freixas: No. Mr. Cardenas: I kind of like that place, but it's neither here nor there. The only... Lastly, Mr. Mayor, members of the Commission, what we are respectfully asking is that you approve the proposed site plan and covenant with the modification of including in total the traffic study, the one page 193 December 16, 1993 phase one and phase two traffic study that it's being proposed by staff. The client will fully fund it. That we await till the conclusion of that study to deal with the street closure issue. We will agree to pay for traffic improvements above and beyond what the cost in addition to the impact fee. We'd like to have it cap at $25,000 as an additional amount because we already are coming up with $75,000 for a bond to cover the maintenance of this facility. And, respectfully request on that basis that what we have before you is a considerable improvement to the neighborhood of what's been approved. It's very reasonable. We've worked very hard to try to come up with conditions and circumstances to meet more than halfway the neighborhood and the staff, and respectfully urge your approval. Thank you very much. Mayor Clark: Thank you, sir. All right, we move to the opposition. Commissioner Plummer: Mr. Mayor, could I ask a question, please? Mayor Clark: Yes, sir. Commissioner Plummer: Of staff. Assuming that the street is closed on 22nd Terrace, OK, just assuming that that would pass, I'm still concerned about ingress and egress. If you close that 25th Avenue and 22nd Terrace, how would that in any way affect the neighborhood by having the opening on 25th Avenue? I'm just concerned about, you know, ingress and egress to that property off of two streets which are 40 mile an hour streets, and I'm also concerned about emergency vehicles getting in there. Now, how would that affect any residential character if in fact that barricade went across and closed that street? Mr. Kay: I'm not sure exactly how I understand the question. But... Commissioner Plummer: All right. The barricade... As I understand, the next item whether we pass it tonight... Mr. Kay: That's right. Commissioner Plummer: ...or after a study, proposes to barricade across 22nd Terrace... Mr. Kay: That's right. Commissioner Plummer: ...and 25th Avenue. Is that correct? Mr. Kay: Right, that's right. Commissioner Plummer: OK. Now, if you did that... Mr. Rodriguez: Excuse me, let me correct the record. Commissioner Plummer: OK. Mr. Rodriguez: Proposed is to close 25th Avenue, not 22nd Terrace, the staff is recommending against 22nd Terrace. 194 December 16, 1993 Commissioner Plummer: OK, OK, that's even better. That's even better. Assuming that street was closed off there, OK? Which means that you cannot traverse 25th Avenue into the residential area. Mr. Rodriguez: Right. Commissioner Plummer: How would that affect the residential character if you left that opening on 25th Avenue into the proposal at the present thing there? I don't see where it would affect the neighborhood. Mr. Rodriguez: We support the opening on 25th Avenue. Commissioner Plummer: But, the neighbors don't. Mr. Rodriguez: Well, OK, but then you ask the neighbors I guess. Commissioner Plummer: OK. But, I'm asking you would it affect in any way the residential character of the neighborhood if that barricade went across and you left that opening open? Mr. Rodriguez: OK. Mr. Kay: No, it would not. Commissioner Plummer: I don't see where it would. Mr. Kay: No. Commissioner Plummer: OK, that answers my question, thank you. Mayor Clark: All right, sir. Commissioner Plummer: You want to wait, Mr. Mayor, until he's made the opposition? Because I've got a lot of questions that I want to ask. Mayor Clark: Let him make his statement. Commissioner Plummer: All right, sir, I'll be happy to wait. Yes, sir. OK. Fine. Mayor Clark: Let him make his presentation, and all the people on that side will make their presentation. He gets a few moments of rebuttal, and we end the meeting just like that. Commissioner Plummer: So be it, sir. Mayor Clark: That's the way it goes. Samuel Poole, Esquire: Mr. Mayor, Commissioners, my name is Sam Poole, I'm an attorney with Holland and Knight. Offices at 701 Brickell. I'm appearing tonight without compensation on behalf of the Silver Bluff Homeowners Association. The association represents a neighborhood that is old and stable, it is ethically diverse, it has homes that are owned by auto mechanics and by bank presidents. The issue tonight is not about preventing 195 December 16, 1993 ram. development. The neighbors are as tired as anyone else of having that hole in the ground with the rugs hanging on the fence all the times. The issue isn't even about the commercial nature of this property. It isn't even about the square feet in this property. In fact, from the neighbors point of view having this development, which I suppose is intended to have you say, "Oh, my God!" And, it was a mistake, it is a mistake. But, having that, from the neighbors point of view and that is in traffic, is better than the original shopping center that is proposed over there. The people who come in of that office building come in at 8:00, 9 o'clock in the morning, when the people of the neighborhood are leaving to go their work. They leave at 5 or 6 o'clock in the evening when the people are coming home, and they aren't there on Saturday. The retail component of this facility is going to be of a nature that serves that building, it's not going to be retail that's open through all hours of the night. So, from an impact point of view that is not as bad as this other one-third the size shopping center that we've been hearing about. The issue simply is that what is being proposed today is a suburban shopping center, and no one in the suburbs would be required to live in this proximity to that shopping center. Listen to the terms that you have heard presented tonight, anchor stores, letters of congratulations to Mr. Fraga about the shopping centers that he has built in the suburbs in Homestead, and I don't know where the one in Winston-Salem was. But, in fact, that's what they are, they are shopping centers. Coral Way is not a shopping center. Coral Way is not Kendall Drive. The nature of the retail that exists on Coral Way which is appropriate for this location can be found up and down Coral Way between 22nd and 27th Avenue. It's important for you to understand or at least hear, issue we are talking about tonight, there are two fundamental principles of City design. And, Mayor Clark, I hope you'll pay attention. If you look at Coral Way... Mayor Clark: Mr. Poole, Mr. Poole. attention to you. I remember when you then became a lawyer. So, don't tell one way or the other. Let me interrupt you, sir. I pay were a planner for the County of Dade, to I don't pay attention from the facts Mr. Poole: I appreciate that, sir. But, this point that I'm making right now is one that is particularly important. If you look at Coral Way, 22nd Terrace in particular just south of Coral Way, from 22nd Avenue to 27th, what you will find is a very prosperous coexistence of commercial, office and retail, and residential that backs up immediately to it facing 22nd Terrace. It has been that way for 20, or 30, or 40 years, I don't know exactly when it all developed, but it exists now today in a very stable neighborhood, and immediately on the other side of 22nd Terrace, the homes there are very prosperous and retain their value. The key issue is that the land use changes at the rear property line, not on the street as it's proposed right here. When you look on the other side of 27th Avenue, and you've been joking about the Publix, and the Eckerds, it's awful because we used to shop there. If you look at how 22nd Terrace has been impacted over there with those building that punch through to the streets, you now have those residents on 22nd facing parking lots, you'll see that the values have declined enormously, there is a tremendous difference on 27th Avenue. That is the issue; there is a fundamental urban design principle that when it is honored you have very good neighborhoods, and when you've breach it, you get the stuff that it's on the other side of 27th Avenue. There is a second critical point that needs to be made tonight. And, that is the nature, get to the bottom line of this 196 December 16, 1993 t argument. Again, it's not about square feet, it's not about commerce. It's about the nature of this development. In a letter that Mr. Fraga sent to the Homeowners Association dated April 12th of this year he said, "As you can see in the enclosed attachment, our site plan includes a handfull of neighborhood retail shops compatible with the local area. Office Depot is not neighborhood retail. The nature of the development that is being proposed here, and I couldn't have said it better than their expert land appraiser, it's Kendall, it's West Kendall. Having that kind of intrusion... And, I don't care how many parking spaces you provide it, you are going to get the same mess on the east side of 27th Avenue that you presently have on the west side. If you want to see the impact of this development on the neighborhood, you just look across the street, and you are going to see what it will turn out to be. And, it isn't because there aren't enough parking spaces, there are lots of parking spaces in the back but no one wants to use them. When you have a store that has a regional draw, not a neighborhood draw, you are going to have not only the parking problems, but the traffic problems that we are talking about. The good analogy is like trying to stuff Dolly Parton in a tube top, and that's what all of this is about tonight. You push it in, push it in, and you step back and it pops out. And, you try and push it back in and it pops out again. This doesn't fit. Commissioner Plumper: In that last issue... Mr. Poole: On Dolly Parton? Commissioner Plummer: Yes. Mr. Poole: Are you in a tube top... Commissioner Plumper: You got my attention. Mr. Poole: The problem is as you push and push you get reactions elsewhere. This is a Kendall style shopping center, and it doesn't fit in an urban neighborhood. If you try to force it in there, you are going to see impacts. And, the impacts aren't going to be... You try and deal with it on 22nd Terrace, it is going to spill over to 23rd, and 24th, and 25th. It isn't something that you can contain by this plan that you see before you. Again, it's the nature, it's the big box retail from the suburbs being brought into an urban area and there isn't anything that you can do about the traffic. The Silver Bluff neighbors, as I mentioned, work very patiently with Mr. Fraga on this development. When the developer said he couldn't get access to this site from 27th Avenue, Mr. Arsenio Milian who is an engineer went to the Department of Transportation, and was able to get them access. There's been a spirit of cooperation that recently has evaporated not clear why. But, we have not seen this most recent presentation that we are looking tonight by at large for the first time what they are proposing. The developers... sorry, the neighborhood association even hired an urban planner, someone that understands urban issues, who prepared an alternate - and alternate plan - for this development. It showed more square feet in this site that they presently are showing you. And, 15 residences... this was rejected by Mr. Fraga because he wants a few tenants with long term and large leases. He doesn't want to deal with neighborhood retail, neighborhood businesses that you find along Coral Way from 22nd to 27th. And, I would submit, and I don't know of any court in the land that would say that the personal preferences of wanting to deal with a 197 December 16, 1993 few retailers for long term leases arises to a property right, if you were to limit the nature of this shopping center to neighborhood retail. Yes, sir. Mayor Clark: I'm going to ask you, is that a sin? Mr. Poole: Is... Mayor Clark: Is that a sin? Mr. Poole: When you take an Office Depot, something that is going to... Mayor Clark: No, sir, I didn't say that. I asked you the statement that you made, is that a sin that Mr. Fraga wants that, or would like to do that? Mr. Poole: Well, here is the point. Mayor Clark: OK. You have made your statement. Mr. Poole: He has property rights, and so do the people on Silver Bluff. And, when you have people living in proximity... this is not the frontier anymore, this is an urban area, and when you have people living in proximity to one another, you... your job as a City Commission is to balance what often are conflicting property rights. And the issue here is does this developer have the right to bring in a development that is going to have substantial adverse impacts, and even arguably more adverse impacts on the neighborhood, not withstanding your traffic study about the trip generation, and then this "Oh, my God" four or five story building that they are showing you. Again, listen to what they are telling you. They are speaking about anchor stores, they are speaking about regional draws that are going to bring in traffic. The letters that you've received, they are shopping centers. There are some issues that are unresolved that the neighbors would like to address. And, I would like to have Mr. Arsenio Milian go over some of those issues with you, and we also want to address the petitions. Mayor Clark: All right. Yes, sir, your name and address for the record. Mr. Arsenio Milian: My name is Arsenio Milian, I reside at 2657 S.W. 23rd Street. I'm a property owner within 375 feet of this property. For many years we have been suffering the consequences of some decisions that were made in here about changing the residential zoning into commercial property for that particular site. And, during all of these years we have been trying to find a way to balance the development and minimizing the impact that it is causing to this neighborhood. And, that's exactly what we have been trying to do. For many months and for many years since these dates back to 1985 when the change was made, we have been trying to find solutions to what... some of the major concerns that we have, which are traffic, noise, the parking; which are terribly impacting the residential neighborhood and the character of our area. As Mr. Cardenas indicated, we have been getting together with Mr. Fraga, and in some occasions not recently, but in the past we have been trying to find and address these issues, and trying to find solutions to them. One of them was their indication that they couldn't have access on 27th Avenue. And, they were saying that they needed access on 25th... on 22nd Terrace because of that. So, I took it upon myself, on my awn time, and went to the Department of Transportation and got them the access on 27th Avenue. So, they 198 December 16, 1993 were very grateful that that was accomplished. So, that is an indication that this neighborhood has been trying to work with the developer into accomplishing something that is not going to be impacting us as it has been impacting us since that decision was taken by previous Commission in 1985. You can see... and I'd like to introduce this for the record, this letter we received from Mr. Fraga on April 12, 1993, and in that letter he said specifically, "We have restricted operating hours from 7:00 a.m. to 11:00 p.m., and I'm further proposing to restrict access on 25th Avenue and 22nd Terrace. Additionally, we have separated the shops from the residential neighborhood by creating a 24 foot landscape area and a surrounding wall." This was what Mr. Fraga gave us, and this is in... this is the only thing that I have in writing. But, there were a lot of other promises, and now I've been backed off. And, this is our concern. We are the ones who are living right across from this, and we are the ones who have a stable neighborhood that is going to be impacted and it's going to be suffering the consequences of this major development. We don't want to stop his development even though there are some neighbors who would like to see single family homes like there used to be many years ago. But, now that we know that it's impossible to get that, we have been trying to find a covenant that will protect us. One of this covenants is... as you know we are facing residential... there are a lot of houses, single family hones where people have put all of their investments, all their life investments facing this tremendous shopping center, and now they want to keep it open for 24 hours. This is going to have an impact in our quality of life. And, this is what we are trying to protect; that's why we are putting our money and trying to find land planners. Trying to defend ourselves, and you are the ones that are supposed to be protecting us. So, we are imploring you to consider a number of issues; if these covenants were to be approved, I think it is essential that you take into consideration the concerns that we have. And there... I mean, they are not that demanding. Mr. Fraga had already proffered a covenant, previously in two different occasions where he indicated the operating hours of this shopping center to be closed at 11 o'clock so that the tranquility and peace of people that are facing this do not have to be facing all that banging of doors, or alarms, or et -cetera that take place in a shopping center or screaming, I mean, the kid... many teenagers would probably would get into that shopping... into the parking lot right behind us and create noise, and it will destroy the tranquility that we have. So, he was agreeable, and there are covenants here that have been proffer in the past to close that shopping center at 11:00 p.m. We also agreed that he needed to have Eckerd to cone in and have their prescriptions because they are working 24 hours a day. I said fine; we will agree to that as long as the access to the pharmacy would be on Coral Way so ulat. wLe parx11xj lvz can ne mainzainea closea. So, we are not even opposed for him to have a 24 hour operation on the pharmacy as long as the people who are not many during two or 3 o'clock in the morning are going to come in and get their prescriptions and they can park right along Coral Way which is, by the way, I think in my opinion is going to be a lot safer because you have cars that are passing by rather than be facing a parking lot in the back where you have buildings that are blocking the view of what's going on in the back. So, in that sense, I think it would be beneficial, and it would be a lot safer. We have requested, and I think it is essential, that the 25th Avenue, if there is an access and it's going to be allowed, an access on 25th Avenue into the shopping center, what is going to happen is that many of the people who are trying to avoid Coral Way and 27th Avenue to go south, what they would do was... would be to take 25th Avenue and go and penetrate all of our 199 December 16, 1993 neighborhood with traffic. So, what we are suggesting and we have suggested this to Mr. Fraga a long time ago, and he was agreeable to it, was to put a block on 25th Avenue so that the traffic from Coral Way or from people who are trying to prevent to take 27th Avenue because there is heavy traffic would prevent them from caning on 25th Avenue and destroy all of our neighborhood. We already have enough traffic; we already have tremendous amount of people that are passing by at 50 miles an hour. And, we can see only an increase on this. So, I think if an access is going to be provided on 25th Avenue, I think the only thing that is going to be protecting this neighborhood from this intrusion is to have a closure on 25th Avenue north of 22nd Terrace. And that is something that is crucial. I think the closure of the parking lot, I think it is extremely important if we are going to have some peace in our areas after 11:00 p.m. So, the recommendations that have been made by the Planning Department, we certainly support, and the other thing that we... at least I think it's important to us is the landscaping. In the past, we have seen a lot of these, proposals, and the landscaping that they always... they cane in and make it very pretty and then they abandon it, and then it's an eyesore to all of us. With respect .to some... and I'd like to address same of these signatures that have been presented here and I think I... I think it is... since they have presented it, I need to address that issue. Mr. Poole: Is that it? Mr. Milian: We live in that area so we go to Eckerd quite frequently, and when some of the neighbors went into Eckerd they were approached by a couple to sign a petition for the approval of a shopping center because they wanted to move the Eckerd, and yet Eckerd did not have other access and this would be... they wanted to maintain Eckerd and therefor they should be in favor of this development. In that, if you read it... Anyway, I do remember it. It says, "I, the undersigned, after meeting with the developer of that certain proposed project by Alena Coral Way Property, and having reviewed the attached site plans for the building of neighborhood stores to be located at the southeast corner of Southwest 27th Avenue and Coral Way..." And, then they specifically describe it in legal terms, "...hereby state that I am in support of the development." I personally was approached at... Josefina was approached, as the president of the association and she can also testify to that effect. When I asked the people who are presenting this, I says, "Are you the developer?" No. "Do you work for the developer?" No. "Do you work for Eckerd?" No. "Where are the plans?" Well, we don't have the plans but we can show you this little site plan. So, in effect, what is saying in this letter, it was misleading; they were just trying to impress on the people that they were going to lose Eckerd if they didn't have an alternative. Mayor Clark: Sir, let me say this. I don't know about my colleagues, because I haven't served with them before, but those matters don't make any difference to this Commission. You're making a presentation here now. Everybody should be able to vote here. And now you're saying, "...(INAUDIBLE) we trust you." You made a mistake. 'Those letters are not going to cast one vote up here at all, not now. Mr. Milian: OK. Well, I need to address it because they were presented. So I was not even planning to do that, because there are a lot of other issues that I think are more important than that. But I think it's important that 200 December 12, 1993 you pay attention to the recommendations made by the Planning Department, because in that recommendation made by the Planning Department, all of our concerns were in there, and I tell you, we have spent hours and hours not only talking to the developer, but talking to the staff, and it's tremendously important, because it's impacting our lives fran now on. So I would certainly hope that you don't take this and make a hasty decision without looking at all the different sides of this. So I beg you that you consider seriously those recommendations made by the Planning Department. Mayor Clark: Thank you, sir. Yes, ma'am. Ms. Josefina Sanchez-Pando: Good evening, Mr. Mayor. Good evening, Commissioners. I'm awfully sorry, I'm extremely hoarse, but I'm sure I can get my points across. My name is Josefina Sanchez-Pando. I live at 2110 Southwest 24th Terrace. I have lived there for 27 years. I am also the president of the Homeowners' Association of Silver Bluff. And if you may permit me, please, I'm coming here as two persons: as the citizen and taxpayer, representing myself; and as the president of the association, representing the will of the people. I have heard a very detailed explanation from the part of the developers, and I was extremely happy. Happy, because what you heard from them, which is costing them a million something has cost us a million tears. We have worked hours, and I would say - I'm not being embarrassed of it - hundreds. We have sat with them, and all the covenants that Mr. Cardenas read to you were the product of hours and hours of discussion, studies, going back to the drawing board. Let me tell you, Mr. Fraga, for whatever reason, whether it is - I don't care, whatever the reason is - has been extremely patient with us, and we have reciprocated with him, using the same patience. They have changed plans, they have changed colors, they have pushed walls, they have torn down walls, we have planted trees, we have opened and closed streets. And what you heard of their presentation is exactly what we asked them in honor and in the name of the association that we wanted done. Mr. Fraga is a developer who has bought a piece of land in the City of Miami. When Mr. Fraga bought that piece of land, he bought the piece of land and the covenants that go'with it. They're not divorced from the land, they go with it. The covenants have been modified by both of us, and they have came up, together with your Planning Department, with something that was submitted today, to which the association is not yet 100 percent in agreement. But let me tell you, it is 200 percent better than it was two years ago when we started, because Mayor Clark and Commissioner Gort have heard this today for the first time, but believe me, we spent hours debating here. You can see Mr. Dawkins' face of being tired, and look at Mr. Plummer's face. We've heard it a lot. May I address Mr. Plummer? When you were asking about Eckerd's and you were saying that it was not safe for a woman to be in certain parts of town, in certain places, at certain times, I agree with you, heart and soul. I have been mugged, and I have had things stolen from me, and I know the feeling, and it's horrible. That was why one of the times when we were working with Mr. Fraga, and the issue of having Eckerd's open 24 hours of the day, which, from the human point of view is wonderful. You don't know whether you or any one of us is going to need a medicine in the middle of the night that's going to save your life, and you've got it right there. But not to interfere with that, plus not getting the neighborhood involved in his plan, and he knows it, and he can present it to you better, because he's the architect and I am not, there is a door, sir, crystal, which leads to a small sitting area with a design, small windows behind a counter in which, if I need 201 December 12, 1993 something at 3:00 o'clock in the morning, I can proceed from Coral Way into that area which is properly lighted, and you can see everything from the outside because it's glass top to bottom and ear to ear, and knock at that door, and from the other side of the counter, a pharmacist fram Eckerd's will open it, and I can submit my prescription or call for something that I have already called on the phone and get it from them with any - the person would be parking on Coral Way, right in front of Eckerd's, right where there's a light right there, plus all the lighting that they have very properly placed, and all those changes and fixtures in plans, in everything, came as the union, it's the sum of our working with them. We have never opposed having something developed there. As Mr. Poole expressed, you are five gentlemen sitting right there, and not many a time do you five think the same way about the same issue. What do you think happens in a meeting of the homeowners, with 1268 homeowners? You've got pandemonium, and they can attest to that, because we have invited Mr. Fraga to our meetings. We conduct meetings in the sunshine State open. We hold nothing from them, because we have nothing to hold from anybody. That's the explanation for that door, J.L., and for - I'm sorry - Comnissioner Plumper. And for the... you see, the procedure here in which one side takes one hour to say something, and then I have to remember and hold back for one whole hour, when I want to explain something when you ask for explanations, when you asked this lady and the other gentleman for explanations, we have the explanations, but procedural -wise, we had to stay. There are, in the association, there are still persons that would prefer to have homes back to the project facing home to home on 22nd Terrace. We have them. They have their right to say so, and they do. We have others who prefer to have it zoned R-3, in which you can build townhouses with a nice development, correct parking, with a need of housing, the association, many people liked it. There are others who say, Nothing of the kind. We want commercial, cammercial, and the parking lot goes back there." Since it was very hard to get our thoughts together, after every meeting when we met with Mr. Fraga and his group, and we went down and we brought to him what was the result of the meetings, and we went back and forth and back and forth and debated and came up with something, we got all of these modifications. There is something that I heard today here that really perturbed me. They are giving it a thought - and if I understood wrong, please correct me - they are giving it a thought of again bringing the possibility of some restaurant or food dispensing building there. Check the records. Commissioner Plummer: It was said that these were, on this chart down here that she brought out, not that "them," that she brought out, that one of the areas in, no supermarkets and no restaurants. That was on this thing here, the use of the property. No food establishments, including supermarkets or restaurants. Ms. Sanchez-Pando: That is in the original covenant, that there should be no supermarkets, food stores, or anything that dispenses thing. When Mr. Poole was saying that there are neighbors that would prefer the humungus 22-story high building there, there are members who would vote it that way. They would much rather have it, and they said that if this were a poker game, we would be calling Mr. Fraga's bluff and say, "Well, heck, do it. You don't have the money, it's not feasible commercially." It was pandemonium, sir. Mayor Clark: OK. Let's move on. Go ahead. 202 December 12, 1993 Ms. Sanchez-Pando: I want you to know that at no time have we been stopping Mr. Fraga. We have just wanted the respect of the neighborhood, and he has given in many, many a thing. But I would, if you permit me, sir, it is not pleasant, and I wish to express the way I felt. When there were some persons on that other side expressing their thoughts, and there was clapping from the audience, I would, if you would permit me, could I ask how many of the persons who clapped live in the neighborhood, or were they persons who worked for the Fraga Company? Mayor Clark: Well, I can't answer that, but I'll tell you what. If you want a round of applause, we'll give you a round of applause right now. (APPLAUSE) Ms. Sanchez-Pando: Thank you. I don't want a round of applause. I just want you to understand that the neighbors are highly worried, that I wish that we can continue talking to Mr. Fraga, sitting with him, planning with him, and helping him build the prettiest, most successful, best shopping center he ever built. Because the better it is, the better we are going to be here, and this is our ham, and we don' t want it broken down. Andrew respected it. Let no man throw that down. Thank you, sir. Mayor Clark: Thank you, madam. Mr. Randy Simpson: I'll be very brief. My name is Randy Simpson. I live at 2653 Southwest 23rd Street. The issues have been discussed about the closure of 25th Avenue. The reason we are here tonight is because there are covenants that run with the land that gave us the opportunity to make modifications to the original plan proposed by the developer. 25th Avenue, if it is closed, don't forget about the collateral impact of closing 25th Avenue with respect to alley access. Commissioner Plummer asked about the character of the neighborhood, how it would be affected if 25th Avenue were closed. The alleyway just north of that closure would become a throughway for people who want to circumvent the closure. The alleys have to be dealt with. The whole point here is that this project is too massive to try and look at from just a specific site point. It does affect the entire area surrounding it, and that is what we've been pitching for all along, is to look at the total impact of the project, not be so specific about it. So look at the alleyways and look at all the accesses that the project will have impact on. And I'm finished. Mayor Clark: Thank you, sir. Yes, sir. Mr. Arthur Edelblum: Yes. My name is Arthur Edelblum. I live at 2530 Southwest 22nd Terrace, directly across the street from this development that's going up. We have been here about five times and requested that the zoning be changed back to R-1, across the street from my house. In 1984, the Planning and Zoning Board was against this completely. We also have the opinion of the City Attorney, who said that it can be done with the permission of the City Commission voting on it. Now, Mr. Fraga might not want to post a bond for the way those houses would look across the street, I should say the trees and shrubbery. Up until two weeks ago, we had leaves 11 feet high. I have rats coming into my house continuously. The only time he cleans that up is when it canes before the City Commission, or a couple of weeks before. I'd like you folks, you members of the Commission, to think about rezoning back to 203 December 12, 1993 R-1 on the north side of 22nd Terrace. There is no reason to have any commercial district over there at all. We had homes there before, and we had a business on Coral Way before. Everything went fine until there was a change made. We live there. One of the members that said he was for Mr. Fraga will be leaving at the end of this year, probably, when his son graduates, to move to Las Vegas. He doesn't care. The other two never attended meetings. They never knew what was going on until Mr. Fraga took them to a meeting here at the City Commission. I know that the Commissioners would like to see the property put on the tax rolls. It would be beneficial for the taxpayers. But don't destroy our homes across the street. And this is what this project is going to do. Traffic is so back on 22nd Terrace now that the rats have a haul time crossing. I don't think this is funny at all, believe me. We have lived there since 149, when it was a good neighborhood. As far as the young man saying that he's in the real estate business, and if property values go up, he sells 11 of them, you won't be selling 11 of the pieces of property once this goes up. Nobody wants to buy anything across the street from a shopping center, especially with that depot coming in. I think we've had enough. I think the Commissioners should sit down and think about it, and try to help us, because we have nobody else to ask. We expect to live there the rest of our lives, and we'd like to live in peace. And there is no peace when that shopping center goes in. Mayor Clark: Thank you very much, Mr. Edelblum. (APPLAUSE) Mayor Clark: Do we have other persons who would like to speak? Mr. Poole: Not on our behalf. Mayor Clark: Yes, sir, right here. Mr. Ramiro Palenzuela: Mr. Mayor, Mr. Commissioners, my name is Ramiro Palenzuela, and I live at 2620 Southwest 22nd Terrace, right in front of the empty lot, with my neighbors in here. I agree with all my friends in here from Silver Bluff are saying. Protect our house. I'm ashamed that my neighbors are doing this to us, that we are living for so many years in that block. I've been living in there for 21 years, and they are doing this. I understand one of my neighbors, yes, because it's friend of Mr. Fraga. But the other one that doesn't know what he's doing, doesn't know the plans that are in here, what's going on, because he never goes to the meetings, never do nothing, then fill up those pamphlets or whatever you want to call it, that didn't say nothing. Please, help us. Mayor Clark: Thank you, sir. Mr. Palenzuela: Thank you. (APPLAUSE) Mr. Poole: Mr. Mayor, I think I can summarize briefly, but I would like to first say that I apologize. I did not mean to chastise you, but to call your attention. And I know that we spent some difficult times together. And one evening, I remember down in Homestead when there were a thousand people in the 204 December 12, 1993 audience, and I didn't think we'd get out alive. But the issue tonight, and the reason that I wanted to call your attention to it is that when you look at this on its face, it's very easy to say, "Yeah, the other one looks smaller. It's probably better." And I think that is what is reflected in all these dots down here, as far as the response of the people who signed those petitions, and I think the reaction that you might have had initially. But I hope that you've heard the depth of the concern and the reasons for the concern, and why these issues like closing the parking lot at 11:00, and why they don't want the restaurants there are so important. These clauses that we're talking about, the differences are critical to these neighbors, to making this - basically, to minimizing the damage, and that's what we're talking about. I think that when you're trying to accommodate someone that you have worked with, as the neighborhood association has with Mr. Fraga, and you've gone through the very long history that has been explained to you, you develop a measure of trust and expectation. And I think that some of the anger that you're hearing tonight is because they feel that that trust has been breached with the retreat, and now the request for changes in the covenants that will make this shopping center very harmful to their neighborhood. It is important to them, and I think they deserve that consideration. Mr. Fraga is getting essentially what he wants, but these people, as we have said, have their property rights, and we hope that they will be equally balanced with the rights that are going to be afforded Mr. Fraga with this development that is going to have an impact, there is no doubt. It will have an adverse impact on this neighborhood. Thank you. Mayor Clark: Thank you. Did you want to add something, sir? State your name and address for the record. Mr. Brian Koga: My name is Brian Koga. I live at 2301 Southwest 24th Ave. I moved into the area because it was quiet, and I work in an area hospital close by. There's already enough problems with traffic there. I don't want to see any more development go in there, and any more traffic, or garbage in the streets or anything. I'm opposed to it. Mayor Clark: Thank you. Now, this side has been on properly represented time -wise. Mr. Cardenas, you have a few moments of rebuttal. Mr. Cardenas: That's all I need. Thank you, Mr. Mayor. Basically, with respect to, first, Mr. Poole's comments, describing this shopping center as occupied by regional anchors and a Kendall style shopping center. If I read in the newspaper correctly today, I believe that the proposed neighborhood retail area that we're proposing here is smaller than the home that Mr. Kramer is planning for Star Island, to put that in proper perspective. I believe I read in the Herald this morning that the hone that Mr. Kramer is planning is 50,000 square feet in size, and this project is 49,000 square feet. I think, in comparison, that hardly qualifies as a regional center. Second, in terms of the anchors, I don't believe either Eckerd's or Office Depot would like to consider themselves regional retailers. As a matter of fact, Eckerd's has over 23 stores in this County. They're proud to be a small, neighborhood facility in neighborhood pockets in this community, and Office Depot has five centers just within the City of Miami. Hardly qualifies in any stretch of a marketing imagination as such. Lastly, the 50,000 square foot component that's already permitted for the current project, I also disagree, respectfully, Mr. Poole. I think anybody who is in the development business 205 December 12, 1993 knows that there's no way that 50,000 square feet of retail space can survive by catering exclusively to its office building tenants. The area of coverage, its radius is much wider. With respect to Mr. Milian, let me state that Mr. Milian correctly depicted his personality. He's a professional, he's an extremely caring person, but he's also very humble. I would say that if President Clinton called me, which he would not, I would have no hesitancy in recommending him to represent this country in Bosnia's negotiations. He did an extremely accurate and thorough job in representing his people. I believe that 75 percent of what was requested, as was stated by the president of the association, was lived up to, in terms of the lighting, the facade of the building, the noise, the setbacks, the landscaping, the parking, the no supermarket, the larger rear setback, the no pedestrian of vehicular traffic or access on 22nd Terrace, and a million dollars worth of additional cost on a project that's only $7,000,000. I would say that's a tremendous accomplishment that I have not seen any neighborhood association be able to obtain. Yes, there are things that we disagree. As a matter of fact, of the eight things that staff has proposed, in addition to those things that we provided in the covenants, we've met with both our anchor tenants, and we've been able to agree to acquiesce to four of those eight. But unfortunately, anchor tenants also have responsibilities that are regional or national in nature. For example, Eckerd's. Mr. Mora has told us time and time again that he needs private parking and lighting facilities or else his insurance underwriter will not accept the premise, and it's part of their master lease. And if you don't want to let us have people park there to go to the pharmacy, we won't have Eckerd's. And if we won't have Eckerd's, we won't have this project. So there are only like four things left that we can't agree to, not because Mr. Fraga doesn't want to meet the neighbors, but he won't have Eckerd's, and he won't have Office Depot, and he won't have a project. Now, let me go over again the things that staff asked, in addition to what's before you and what we've acquiesced to. The traffic study, the phase one and two traffic neighborhood study, we've agreed to do it, verbatim, based on what they're saying, we've agreed to pay for it, and we agree to put up to $25,000 for any improvements that they feel may be adequate or necessary. They have asked for a street closure decision to be deferred. We've acquiesced to that. They don't want any food establishments, including restaurants, and we've acquiesced to that. They only want - they don't want any ingress and egress on 22nd Terrace. We've agreed as to vehicular traffic and pedestrians, but we need a service bay that will be secluded from the rest of the place, because that's the only place a service truck can service that building. And so I think the only things that we have not agreed on are the things that the anchor tenants will not let us agree to, and that is closing the parking lot, because Eckerd's needed service, which are really two of the four conditions that we haven't been able to agree to. We can't agree on the - on not having the service bay on 22nd Terrace, because then the building wouldn't work. And we - and that was it. I think that's all we've disagreed on, after we've acquiesced to 90 percent of what's been requested, spent over a million additional dollars. And Mr. Mayor, I think you rarely see a case where this type of relationship occurs. Thank you. Mayor Clark: The public hearing is now closed on this item. Commissioner Plummer: What about the hours of operation, now? Mr. Cardenas: The hours of - well, Eckerd's has to open 24 hours a day, that pharmacy area. 206 December 12, 1993 Commissioner Plummer: Well, excuse me. Mayer Clark: Please, please, he's only asking a question. Commissioner Plumper: OK. Mr. Cardenas: And that's what they do in this town, in this City, in most stores, as you know. Commissioner Plummer: OK. So there is a difference there. I'm trying to come to where the differences are. OK? Mr. Cardenas: Yes, sir. Commissioner Plummer: So number two, there's still a difference. Number one, added regarding enforcements action to be taken in the event the fund is not replenished, I am assuming that's in reference to the bond, or the letter of credit of maintaining... Mr. Cardenas: We will work with the City Attorney. Whatever is reasonable, we'll... Commissioner Plummer: OK. So there is no disagreement there. Mr. Cardenas: Right. Commissioner Plummer: The parking lot shall be closed fiat 11:00 to 7:00. Mr. Cardenas: Eckerd's will not agree to that. Commissioner Plummer: OK. You will - so there's still a disagreement there. And I don't agree with that. But that's - I'm trying to get to it. Number four, the perimeter wall. Did I hear you say that you would agree to half masonry, half... Mr. Cardenas: Whatever they want is fine with us. Commissioner Plummer: Now, is there landscaping in front of the wall, in front of it? Mr. Cardenas: Yes. Yes. Commissioner Plummer: OK. Mr. Cardenas: And not only that, we've agreed to submit landscaping plans that will be acceptable to the City. Commissioner Plummer: OK. So number four is no disagreement. OK? Mr. Cardenas: All right. Commissioner Plummer: Number five, all facades, including the new depressed parking in building will be subject to approval of the Planning Director? 207 December 12, 1993 Mr. Cardenas: That's fine. Commissioner Plummer: No problem. OK. Number six, the entrance on 25th Avenue. I would assume, and I'm just expressing that at this particular point, that really is up in the air, regarding this traffic study, as to what that would show. Am I in the ball park there? Now, you might not want to agree to that, but if the traffic study showed, that you're paying for... Mr. Cardenas: Right. Commissioner Plummer: ... that that barricade could be placed there... Mr. Cardenas: Right. Commissioner Plummer: ... I don't know that the neighbors would necessarily be in opposition to a 25th Avenue opening. Mr. Cardenas: All right. Commissioner Plummer: OK? Is that legitimate? Unidentified Speaker: That's legitimate. i Commissioner Plummer: OK. So in effect, item six is not in disagreement. Mr. Cardenas: Right. Commissioner Plummer: Am I correct? Mr. Cardenas: That's correct. Commissioner Plummer: OK. Item seven, item seven, the back of the sheet. Neighborhood traffic study. You're going to pay for it. Mr. Cardenas: Yes. And we will agree to spend whatever it says we need to do, up to $25,000. Commissioner Plummer: OK. So item seven is not in disagreement. Item eight, street closures, you've agreed, everybody has agreed to wait until the study is completed. Mr. Cardenas: Right. Commissioner Plummer: And if so, if the study recommends... Now, will this Commission make that decision? I would assume a street closure, we would have to make that decision. Mr. Cardenas: Yes. Commissioner Plummer: OK. And you have agreed that if, in fact, this Commission so orders it, you will pay up to $25,000 to accomplish that. Mr. Cardenas: Yes. 208 December 12, 1993 Commissioner Plummer: OK? Now, so as I see it, at this particular point, there are really only two items left open. Am I... well, excuse me. Have you agreed that there would be no supermarket or restaurant? Mr. Cardenas: Yes. Commissioner Plummer: OK. Mr. Cardenas: Well, let me put... Commissioner Plummer: The parking lot closure, we have a disagreement on ingress and egress. What about how the... What would you propose the opposition if - where is that study that shows the land plan? How would you service that building on 27th Avenue if you don't have a service entrance there? I think you got to do it. I don't - you know, the service entrance on the other side... Unidentified Speaker: I don't think that is an issue. Commissioner Plummer: I'm sorry? Unidentified Speaker: I don't think, that is not an issue. Commissioner Plummer: Oh, OK. Well then put this other - put this back up. Unidentified Speaker: That's OK. Commissioner Plummer: OK. Unidentified Speaker: As long as there is no access to the parking lot. Commissioner Plummer: That is blocked off, OK? So that's not an issue. Commissioner Gort: J.L., leave it down. I might have a suggestion for the department. Commissioner Plummer: OK. Ingress/egress is not an objection, and the traffic study is not. So what I'm looking at, very simply, is the hours of operation, and as it would relate to the hours of operation, the parking lot open or closed. Mr. Cardenas: Right. Cammissioner Plummer: OK? Now, so am I - are we in the same ball park now; that there's really two items that we're arguing about? Mr. Cardenas: Yes, just as long as, you know, Mr. Rodriguez and staff understands a couple of caveats we've talked about, like the $25,000 cap on j the traffic study. Mr. Rodriguez: That's a Commission decision, though. Commissioner Plummer: Wait a minute. Al, Al, don't nickel and dime me, OK? You might go higher than 25. Don't nickel and dime me. 209 December 12, 1993 Mr. Cardenas: Well, that's very hard. Commissioner Plummer: Yeah, I'm sure it's very hard, but I'm sure that your gentleman there, to get this project, if $30,000 would do it, Mr. Fraga is not going to sit there and say no. OK? Mr. Cardenas: Well, but he can't have an open-ended number. Commissioner Plummer: We will put a number. Mr. Cardenas: OK, great. Commissioner Plummer: But don't nickel and dime me. OK? Now, let me give you my opinion on just the two items in question. Josefina, Ms. Pando, since we're going to be formal - ha, ha, ha, God, how many times she's beaten my head soft - let me tell you where I disagree with you. And I disagree with you because 95 percent of purse -snatches occur on the street. They don't occur in parking lots. They want rapid exit from a parking lot, from a street. I am concerned that parking which we... we mandate that people must provide parking, not on -street. You've been here and argued the opposite side. Commissioner Gort: J.L. Commissioner Plummer: Don't let the... Commissioner Gort: Let me interrupt you for a minute. Commissioner Plummer: Sure. Commissioner Gort: Let me come up with an idea, and maybe everybody would be in agreement with this. Commissioner Plummer: OK. I'll try. Commissioner Gort: You got a buffer zone right now that's going to be about 20 feet, my understanding, between the landscaping and the fence. Commissioner Plummer: Correct. Commissioner Gort: How about if at 11:00 o'clock - and the anchorage store would have to speak on this - if we close half of the parking lot, which that would mean that that creates a buffer zone of about 100 feet, something like that. In other words... Commissioner Plummer: I have no problem with that. Commissioner Gort: You're still providing parking. You got plenty of parking, if you divide it, and all you have to do is put two barricades. That's all you need. At 11:00 o'clock, you put those barricades up, and that takes care of it. You got plenty of parking. You got, from what I can see, you got about 17 parking right on the street, and then in that half parking lot, right there and right there, and then you got the parking lot. You got your parking spaces right there. 210 December 16, 1993 Commissioner Plummer: I have no problem with that. Ms. Sanchez-Pando: That's the part that faces 22nd Terrace. Commissioner Gort: Everybody's got their parking then. i Ms. Sanchez-Pando: Everybody's happy. Commissioner Gort: You got about a hundred and some buffer zone. Commissioner Plummer: Mr. Mayor, I move item 3. Let's go home. Mayor Clark: All right. Can I get a second. Commissioner Gort: Is that an agreement? Ms. Sanchez-Pando : In agreement. Commissioner Plummer: That's fine. Mr. Cardenas: Eckerd's said fine, and we've noted the way it would be done. Mayor Clark: All right. Commissioner Plummer: Well, the only thing that I'm going to tell you, Al, is, if, in fact - and I think I like the idea of the barricades, OK? Now, I'm not going to be bound by $25,000. If, in fact, to do it properly, it cost 30 or 35, your client's going to have to pay it. Now, he can agree to pay whatever the City recommends, not what the neighbors want, OK? But if he agrees to whatever the City recommends, I will vote for it. But I think it's an obligation on his part, I really do. It might be 20,000. Mr. Cardenas: OK. The amounts related to whatever street closure improvements need to be made. Commissioner Plummer: That's - I agree with you. Whatever this Commission so designates. Mr. Cardenas: Street closure improvements, right, right. Mayor Clark: All right. Will you move it then? Commissioner Plummer: I'll move, Mr. Mayor... Mayor Clark: With those restrictions... Commissioner Plummer: ... predicated on what I see here, I think there is one great compromise that has been worked out. No one is going to be 100 percent happy. I want to compliment the neighbors. I tell you, you guys have gone to the nth degree, and you've gone the extra mile. I think Mr. Gort's idea here is fantastic. Based on what I have seen here, the cooperation existing and the compromises that have been made, I move item 3, Mr. Mayor. 211 December 16, 1993 "-'-N Mayor Clark: Second? Commissioner Gort: Second the motion, Mr. Mayor. I have to say both parties have been very patient and it works out for the benefit of both, and this is what the City's all about. We got to work together. We need the businesses, and we need the residents. Mayor Clark: All right. Call the roll. Vice Mayor Dawkins: Wait a minute, Mr. Mayor. I Commissioner Plummer: Mr. Mayor. Vice Mayor Dawkins: Mr. Mayor. Mayor Clark: Please, please, Mr. Plummer. Mr. Dawkins has the floor. Vice Mayor Dawkins: The barricades must be built in a way where they can be secured and locked. We do not need moveable barricades. If they do, then we lose the effect. They must be stationary and be able to lock. Commissioner Plummer: Traffic diverters. Mr. Cardenas, we need a time frame, sir, on how soon before you will be back with your covenants to the City, and how soon, sir, you will be taking out a permit. If not, you lose everything you gained here tonight. Mr. Cardenas: A permit within... Commissioner Plummer: Set a time. I'm not asking... Commissioner Gort: A year. Commissioner Plummer: Six months? Mr. Cardenas: Within a year. Commissioner Plummer: Six months. It's a mean man that won't split the difference. Nine months. Nine months. Unidentified Speaker: Nine months. Commissioner Plummer: Nine months. Nine months? Mr. Odio: Nine months. Commissioner Plummer: OK. How soon, sir, before you will be supplying the covenants which you have proffered and agreed to? Mr. Cardenas: We will submit what I believe we promised within ten days. Now, Mrs. Abella may want to make some comments, but we will get, proffer her what we honestly believe transpired here within ten days. Mayor Clark: It's all on tape. We'll know what happened. 212 December 16, 1993 I Mr. Cardenas: Yes. Commissioner Gort: It's been taped. Mayor Clark: Right. Commissioner Gort: We can listen to it. Commissioner Plummer: Your approval, of course, is subject to. Mr. Cardenas: Yes. Mayor Clark: All right. We have a motion and a second. Ms. Matty Hirai (City Clerk): Yes, Mr. Mayor. Mayor Clark: With those conditions, call the roll, Madam Clerk. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 93-804 A RESOU1TION, WITH ATrAM4ENTS, APPROVING AN ANIEDIDMENT TO THE ZONING COVENANT RUNNING WITH THE LADED, DATED MARCH 26, 1985, RECORDED IN OFFICIAL RECORDS BOOK 12461 AT PAGES 510-521 (THE "ORIGINAL COVENANT"), FOR THE PROPERTY OWNED BY ALENA CORAL, WAY PROPERTIES, INC., (THE "OWNER"), LOCATED AT APPROXIMATELY THE SOUTHEAST CORNER OF SOUTHWEST 27 AVENUE TO 25 AVENUE AND FROM SOUTHWEST 22 STREET TO SOUTHWEST 22 TERRACE, MEW, FLORIDA (THE "PROPERTY") (MORE PARTICULARLY ATTACHED HERETO AS EXHIBIT "A" AND MADE A PART HEREOF), TO ELIMINATE THE REQUIREMENT THAT THE PROPERTY E DEVELOPED AS A MIXED OFFICE/C"ERCIAL BUILDING, IN ACCORDANCE WITH THE SITE PLAN, LANDSCAPE PLANS, AND TRAFFIC STUDY SUMITTED WITH THE ORIGINAL COVENANT, AND SUBSTITUTING THEREFOR, THE FIRST AMENDNHM TO THE COVENANT, IN SUBSTANTIALLY THE ATTACHED FORM HERETO, SUBJECT TO CERTAIN ADDITIONAL REQUIREVOM AND CONDITIONS MORE PARTICULARLY SET FORTH HEREIN, TOGETHER WITH THE SITE PLAN FOR A SHOPPING CENTER DATED JANUARY 14, 1994, SUCH APPROVAL BEING SUBJECT TO THE EXECUTION WITHIN TEN (10) DAYS OF THE EFFECTIVE DATE OF THIS RESOLUTION AND RECORDATION AT OWNER'S EXPENSE OF THE FIRST AMENEMENr TO THE COVENANT; FURTHER, SUBJECT TO THE CONDITION THAT A BUILDING PERMIT FOR THE PROJECT SHALL BE OBTAINED WITHIN NINE (9) MONTHS OF THE EFFECTIVE DATE OF THIS RESOLUTION. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 213 December 16, 1993 Upon being seconded by Commissioner Gort, the resolution was passed and adopted by the following vote: AYES: Commissioner Wifredo Gort Commissioner Victor De Yurre Commissioner J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NOES: None. ABSENT: None. ------------------------------------------------------------------------------ 64. DISCUSS AND CONTINUE (UNTIL COMPLETION OF A TRAFFIC STUDY) PROPOSED RESOLUTION TO PROHIBIT ACCESS TO: (a) S.W. 22 TERRACE 100 FEET EAST OF S.W. 27 AVENUE, AND (b) S.W. 25 AVENUE 100 FEET SOUTH OF CORAL WAY (S.W. 22 STREET), PER CODE SECTION 54.17. (Applicant: City of Miami Public Works Dept.) Commissioner Plummer: Mr. Mayor, I move to defer item 4 until such time as a traffic study has been completed, which is being paid for by Mr. Santa Claus. I so move, Mr. Mayor. Commissioner Gort: Second. Vice Mayor Dawkins: Second, second. Mayor Clark: Yes, and now... go ahead, call the roll. Mr. Cardenas: OK. Thank you. The following motion was introduced by Commissioner Plummer, who moved its adoption: MOTION NO. 93-805 A MOTION TO CONTINUE AGEMA ITEM PZ-4 [PROPOSED RESOLUTION TO PROHIBIT ACCESS TO (a) S.W. 22 TERRACE 100 FEET EAST OF S.W. 27 AVENUE, AND (b) S.W. 25 AVENUE 100 FEET SOUTH OF CORAL WAY (S.W. 22 STREET) PURSUANT TO CODE SECT. 54.17] UNTIL SUCH TIME AS THE TRAFFIC STUDY IN CONNECTION WITH SAID AREA IS COMPLEM. 214 December 16, 1993 Upon being seconded by Commissioner Gort, the motion was passed and adopted by the following vote: AYES: Commissioner Wifredo Gort Commissioner Victor De Yurre Commissioner J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NOES: None. ABSENT: None. Vice Mayor Dawkins: Mr. Mayor, I'd like permission to hear item 22 now. Robert Fitzsimmons, Esq.: Mr. Dawkins, Mr. Dawkins. Vice Mayor Dawkins: Yes. Robert Fitzsimmons, Esq.: I'm here on item 5. Vice Mayor Dawkins: I want to hear item 22, please. Robert Fitzsimmons, Esq.: I'm here on item 5. We have an agreement to defer it. Is there any way we could do it? Vice Mayor Dawkins: Beg your pardon? Robert Fitzsimmons, Esq.: We have an agreement just to defer it, because it's settled. Vice Mayor Dawkins: OK. You have to see the Mayor. You have to see the Mayor. Robert Fitzsimmons, Esq.: Mr. Mayor. Mayor Clark: We're in recess for five minutes. Give us five minutes, please. THEREUPON THE CITY COMMISSION WENT INTO RECESS AT 7:00 P.M. AND RECONVENED AT 7:07 P.M., WITH ALL MEMBERS OF THE CITY COMMISSION FOUND TO BE PRESENT. 215 December 16, 1993 ------------------------------------------------------------------------------- 65. DISCUSS AND CONTINUE CONSIDERATION OF PROPOSED RESOLUTION To APPEAL ZONING BOARD'S DECISION WHICH ALLEGED THAT THE JULY 20, 1993 DECISION ALLOWED THE PROPOSED CAR WASH (AT U.S. 1 AND S.W. 27 AVENUE) TO BE CMITTED. (Applicant: Resolution Trust Corp. / Haven Savings. Appellant: Robert V. Fitzsimmons.) Commissioner Plummer: Mr. Mayor. Mayor Clark: Yes, sir. Commissioner Plummer: The people here want to defer item 5. In the interest of global peace, I'll move it, sir, if everybody that's involved is here on that. Commissioner De Yurre: Wasn't that already deferred last time? Robert Fitzsimmons, Esq.: Yes, sir. This deferral is being requested based on a settlement, so we can draw up the documents, and once they're signed, we can go forward. Mayor Clark: Is there a second? Commissioner De Yurre: I'll second, Mr. Mayor, but you know, every one of these items, it takes up a space, because there's a certain amount of items that we listen to. If there are two or three or four that get deferred time and time again, you know, that takes away from the process. Mayor Clark: We'll bring that to a closure, pretty quick. Let's defer this item. It's the first request that I've received and Mr. Gort's received. Call the roll, Madam Clerk. The following motion was introduced by Commissioner Plummer, who moved its adoption: MOTION NO. 93-806 A MOTION TO CONTINUE AGENDA ITEM PZ-5 [APPEAL OF ZONING BOARD'S DECISION WHICH UPHELD PLANNING BUILDING AND ZONING DEPARTNIM DIRECTOR'S DECISION TO ALLOW CAR WASH AT U.S.-1 AND S.W. 27 AVENUE DEPICTED ON ORIGINAL SITE PLAN TO BE OMITTED] BASED ON A SETTLEMENT HAVING BEEN REACHED BY AND BETWEEN THE AFFECTED PARTIES. 216 December 16, 1993 Upon being seconded by Commissioner De Yurre, the motion was passed and adopted by the following vote: AYES: Commissioner Wifredo Gort Commissioner Victor De Yurre Commissioner J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins: Mayor Stephen P. Clark NOES: None. Commissioner De Yurre: And for the record, you were here, Mr. Mayor, last November, they deferred already, so. Mayor Clark: I didn't realize that. I'm glad you brought it to my attention. You're very alert. I want to tell you, I sit through these things for hours, never move, trying to do the best I know haw. (NOTE: AT THIS POINT, THE CITY COMMISSION TEMPORARILY TABLES CONSIDERATION OF PLANNING AND ZONING AGENDA ITEMS TO CONSIDER AN ITEM FROM THE REGULAR AGMA.] 66. (Continued discussion) EXECUTE A FIRST AMENDMENT TO ADDENDUM AGREEMENT WITH SANITATION EMPLOYEES' ASSOCIATION (SEA) FOR PERIOD OCTOBER 1, 1991 - SEPTEMBER 30, 1994. (See label 3B) Mayor Clark: All right. On item number 4... Vice Mayor Dawkins: Twenty-two, sir. Mayor Clark: I'm sorry, Mr. Dawkins. Go back to the regular agenda, item 22. Ms. Sue Weller: Yes, sir. Sue Weller, labor relations officer. In April of 1993, the City Commission approved an addendum to the collective bargaining agreement with the sanitation employees to provide recycling services to the City. Before you tonight is an addendum to that collective bargaining agreement. Among other things, it provides... the current addendum provides the leasing of 13 trucks to the Sanitation Employees Association, and a definition of recyclable material revenue. In the amendment that is to the addendum before you tonight, it will provide for the leasing of two additional trucks to the Sanitation Employees Association, and a revision of the definition of the recyclable material revenue. The leasing of the two trucks will provide the Sanitation Employees Association with a total of 15 trucks, and the revision of the definition of recyclable material revenue would allow for negative values on the sale of recyclables to be included in the calculation of the recyclable material revenue. Now... 217 December 16, 1993 Commissioner De Yurre: Which means? Ms. Weller: Which means... Commissioner Plummer: How do you - I don't know how you do a negative. Ms. Weller: For an example, right now, in the materials that were recyclable for October for the SEA (Sanitation Employees Association), they had to pay $2,826 to the recycling company for them to take the newspaper and the plastic. They received $3,137 from the recycling company for the aluminum and the glass. Commissioner Plummer: So that's a plus. Ms. Weller: It is a profit of $311 for them. Commissioner Plummer: OK. Ms. Weller: Because you've got negative values and positive values. Commissioner Plummer: OK. Ms. Weller: Under the current definition, because the negative values cannot be included for purposes of their paying half of the profit to the City for the Education Trust Fund, they end up paying $1,568 to the City, when they've only made a $311 profit. Commissioner Plummer: Well, I think what we intended was that whatever profit was made, 50/50. Ms. Weller: That's correct. Mr. Cesar Odio (City Manager): Try to just get to a net profit, so they don't lose money. Commissioner Plummer: OK. In other words, $311, they would have made $150, and we would have made $150. Mr. Odio: Right. And we - that's right. Commissioner Plummer: And let me tell you, for my own edification, and for the department. They're doing a lot better job than they did before. And the people were not of the belief that you were doing the job, and I think that now that people are convinced that you're out there and you're busting your hump, that they are going to believe and they're going to be putting more of the recyclable materials out with the belief that you're going to do it. Now, my only question that remains is, I recall on the vehicles, the trucks - OK? - when we lease them, those were fully their responsibility. Ms. Weller: Yes, sir. Commissioner Plummer: In other words, the maintenance, everything, including the insurance was their responsibility. 218 December 16, 1993 Ms. Weller: Yes, sir. We... Commissioner Plummer: And that, in turn, we were paying them a dollar and... Mr. Robert Menditto: Sixty cents. Commissioner Plummer: ... sixty cents per household for you to assume all the obligations; all of the insurance on the trucks, the employees, and everything. Correct? Mr. Menditto: The maintenance, we pay the City back for the maintenance. Commissioner Plummer: OK. Mr. Menditto: The City maintains it. Commissioner Plummer: But in other words, it was to be at no cost to the City. Mr. Menditto: Correct. Commissioner Plummer: OK. We always look to our colleague, my blue brother. Do you have any recommendations? Vice Mayor Dawkins: No. I just - there are some people from the Sanitation Department who came to my office and said they wanted to be heard, so I asked that they come down here. That's why I asked that it be heard after 5:00 o'clock. So if those individuals would come forward, we will hear what they have to say. Mayor Clark: Are they in favor of it? V.ce Mayor Dawkins: I don't know. I mean, they just asked me, they wanted to lie heard. I don't know. Commissioner Plummer: Is there anybody here who wishes to speak? Vice Mayor Dawkins: Hearing none. Cannissioner Plummer: For now, or ever hold their peace. Vice Mayor Dawkins: Hearing none. Commissioner Plummer: Hearing none... Vice Mayor Dawkins: Move it. Commissioner Plummer: . I move item 22 as proffered before us this evening, and assuming it canes with the recommendation of the department. Mr. Odio: Yes, sir. Mr. Menditto: Mayor, Commissioners, these are the people here that do the recycling. 219 December 16, 1993 Commissioner Plummer: Let me clarify something. This lease that we're going into with you does not extend beyond the two-year period that we initially went into. Mr. Odio: No, sir, it does not. Vice Mayor Dawkins: You know, Mr. Mayor, I resent what's coming up here. I said that the individuals who asked me to have it heard after 5:00 o'clock. I didn't know what they asked me for, and if they were here, come forward. Now, they did not come forward. So there's no need for anything else. Move the item. Mayor Clark: Is there a second? Call the roll. Commissioner Gort: Second. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 93-807 A RESOLUTION, WITH ATTACHN=(S), AUTHORIZING THE CITY MANAGER TO EXEC(iI'E A FIRST AMENDMENT, IN SUBSTANTIALLY THE ATTACHED FORM, TO ADDENDUM AGREEMENT BETWEEN THE j CITY OF MIAMI, FLORIDA AMID THE EMPLOYEE ORGANIZATION RUWN AS THE SANITATION EMPLOYEES' ASSOCIATION (SEA) FOR THE PERIOD OF OCTOBER 1, 1991 THROUGH SEPTEMIER 30, 1994. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Gort, the resolution was passed and adopted by the following vote: AYES: Commissioner Wifredo Gort Commissioner Victor De Yurre Commissioner J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NOES: None. ABSENT: None. Mayor Clark: Thank you, Mr. Dawkins. Vice Mayor Dawkins: Thank you, Commissioners. Mayor Clark: Thank you, sir. Commissioner Plummer: You all have a cool yule and a frantic first. 220 December 16, 1993 67. -(Continued-- discussion) APPROVE REQUEST BY THE ATLANrA OLYMPIC COMMITTEE, WHICH REQUIRED A GUARANTEE OF $2.7 MILLION FROM METRO-DADE COUNTY AMID THE CITY OF MIAMI TO BACK THE POSSIBILITY OF A SHORTFALL -- THE CITY AND METRO-DADE TO SHARE EQUALLY UP TO ffia r OF REQUIRED GUARANTEE CONCERNING PRELIMINARY QUARTER FINAL SOCCER MATCHES IN CONNECI'ION WITH THE 1996 OLYMPIC CAS, TO BE HELD AT THE ORANGE BOWL -- MONIES TO BE DEPOSITED IN A TRUST FUND HELD IN ESCROW -- AUTHORIZE KOCUTrION OF NECESSARY AG MD ENTS WITH COUNTY, WITH PROVISOS. ( See label 54) ------------------------------------------------------------------------------ Mayor Clark: Mr. Manager, Mr. Manager. Mr. Cesar Odio: Yes, sir. Mayor Clark: This is a motion brought based upon the fact that Atlanta Olympic Committee has selected the City of Miami Orange Bowl as the site for several preliminary and quarter -final soccer matches in conjunction with the 1996 Olympic Games. The Committee is requiring a guarantee of $2.7 million from Metropolitan Dade County and the City of Miami to back any shortfall that may occur. The City of Miami agrees to participate equally with the County by covering half of any such shortfall, limited to the amount of required guarantee. The County is including the Tourist Development contributions toward its commitment to required guarantee. Consistent with the County's action, the City of Miami will include the Miami Sports and Exhibition Authority's contribution as part of the City's commitment to the guarantee. Except for $200,000 per year needed to the operations of OSOC (Olympic Soccer Organizing Committee), all revenues raised will be deposited in a trust fund held in escrow. Revenues include, but are not limited to donations, sponsorships and ticket sales. Revenues will be deposited into the trust fund until the amount of the required guarantee is in the trust fund. In addition, the City Manager is authorized to execute any necessary agreements with the County in a form acceptable to the City Attorney and acceptable by the City Commission. That's the motion... Commissioner Plummer: Mr. Mayor, Mr. Mayor, can I ask for one clarification, please? Mayor Clark: Yes, sir. Commissioner Plummer: Mr. City Manager, I would be much more comfortable spelling out somewhere in this that the City's guarantee does not exceed $1,350,000. Mr. Odio: I have no problem with that at all. Commissioner Plummer: OK? Mr. Odio: Because that's better... Commissioner Plummer: I think that clarifies the City to the extent that we will go. 221 December 16, 1993 Mayor Clark: Contributions. Commissioner Plummer: Yes, sir. And I would hope that that would be included... Mr. Odio: No problem. Commissioner Plummer: ... in this letter to the County, that that is the maximum that we will go to. Mr. Odio: Yes, sir. Commissioner De Yurre: I would like to add also that this is all predicated on the fact that we get a minimum of six to eight games. Mr. Odio: We're getting eight games, I believe. Commissioner De Yurre: OK. Well, I'd like to have that we will commit provided we get a minimum of six games; if not, then we can't cover. Commissioner Plummer: Oh, you got six, but you do not have a guarantee on eight. Mr. Odio: We have guaranteed six games and a maximum eight. Commissioner Plummer: Guarantee six, but not eight. Commissioner De Yurre: OK. So it's contingent on us being guaranteed six games being played at the Orange Bowl. Mr. Odio: Yeah. I've been told by the Orange Bowl Committee that the expected sales of tickets would be $10,000,000, so as you see, we're safe. Commissioner Plummer: Excuse me. This fully understands that these games must be played in the Orange Bowl or we are not picking up... Mr. Odio: Oh, no, no, this is it. Commissioner Plummer: No, no, no. Mr. Odio: This is it. This is the Orange Bowl. Commissioner Plummer: OK. It doesn't say. Mr. Odio: It is the Orange Bowl. Cc missioner Plummer: OK. Mayor Clark: OK. Moved by Mr. Plummer? Commissioner Plummer: Yes, sir, fine. Mayor Clark: Seconded by Mr. De Yurre. 222 December 16, 1993 Commissioner De Yurre: With my conditions, yes. Mayor Clark: Call the roll, Madam Clerk. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 93-808 A RESOLUTION AGREEING, IN PRINCIPLE, TO COMMIT UP TO $1.35 MILLION AS GUARANTEE IN CONNECTION WITH THE REQUIREMENT OF THE ATLANTA COMMITTEE FOR THE OLYMPIC GAMES, INC., (ACOG) OF $2.7 MILLION TICKET GUARANTEE (THE "GUARANTEE") AS A CONDITION OF THE AWARD OF THE CITY OF MIAMI ORANGE BOWL AS THE SITE FOR SEVERAL SOCCER MATCHES IN THE 1996 OLYMPICS; FURTHER PROVIDING FOR AN INTERLOCAL AGREEMENT WITH METROPOLITAN DADE COUNTY, TO BE APPROVED BY THE CITY COMMISSION, THE AGREEMENT TO FORMALIZE THE TERMS AND CONDITIONS OF THE GUARANTEE INCLUDING, BUT NOT LIMITED TO THE COUNT'S PARTICIPATION EQUALLY IN THE GUARANTEE AND A COMMIZMENT FROM THE ACOG OF A MINIMUM OF SIX GAMES AT THE ORANGE BOWL. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Dek'Yurre, the resolution was passed and adopted by the following vote: AYES: Commissioner Wifredo Gort Commissioner Victor De Yurre Commissioner J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NOES: None. ABSENT: None. COMMENTS MADE DURING ROLL CALL: Commissioner Plummer: Gives me another reason to run in 195. Very definitely, I'm for it. Mayor Clark: You didn't need that reason. What the heck are you talking about? Forget that. (NOTE: AT THIS POINT, THE CITY COMMISSION CLOSES CONSIDERATION OF REGULAR AGENDA ITEMS TO CONSIDER ITEMS FRAM THE PLANNING AND ZONING PORTION OF THE AGENDA. ] 223 December 16, 1993 5:^a� 68. REJECT PLANNING, BUILDING & ZONING DEPARTMENT'S REZONING STUDY OF VIZCATRAN GARDEN PROPERTY (168-200 S.W. 32 ROAD, 3200-3202 S.W. 1 AVENUE, AND 1100-1139 S.W. 22 TERRACE), AS WELL AS ITS RECC 4WMTION TO DOWNZONE SAID AREA FROM R-4 MULTI -FAMILY HIGH DENSITY TO R-2 TWO-FAMILY RESIDENTIAL. (Applicant: Planning, Building & Zoning Dept.) Mayor Clark: All right. We're on item now, number... Vice Mayor Dawkins: That's 6. Commissioner Plummer: Number 6. Mayor Clark: Item 6. This is an item, so I understand, to hold zoning back. Mr. Joe McManus: Mr. Mayor, members of the Commission, Joe McManus, Deputy Director, Planning, Building and Zoning Department. Let me review three factors of this proposed zoning study from its history. Going back to 1975, at the time of the Claughton Island Development order, there was a commitment on the part of those developers to provide moderate income housing on Claughton Island. Subsequently, that commitment was moved to the mainland, and in 1986, the commitment was made at this particular site to assume 104 units. The site was then rezoned from R-2, two-family zoning to R-4, high density zoning. The last item in this sequence from the history, and we have provided four pages of history on this, is that the City Commission in 1991 granted a variance waiving 79 of 110 required off-street parking spaces for 100-unit residential structure on the site. That grant of variance of the City Commission was appealed, and the Third District Court of Appeals found in the - in June of 1992, held that the variance was erroneously granted, so that the... Mayor Clark: Was the decision appealed from this body to the Circuit Court first? Mr. McManus: It was appealed to the Circuit Court. You are correct, Mayor. Mayor Clark: And the Court upheld it? Mr. McManus: The Circuit Court affirmed the position of the City Commission. Mayor Clark: And the Appellate Court overturned that? Mr. McManus: And the Appellate Court overturned it. So in the - so that the position then was that the 110 unit - pardon me - the 100-unit residential structure could not be built as then proposed. In September of this year, following a presentation by the homeowners' association, this Ccnmi.ssion directed the Planning Department to conduct a zoning study for the Vizcatran property, in order to explore what would be the most suitable zoning classification for this area, Vizcatran. On November 10th, we presented, the Planning Department presented to the Planning Advisory Board three items: 224 December 16, 1993 this particular study, the proposal to change the zoning on the property from R-4 and revert it back to R-2, and to change the comprehensive plan accordingly. What we have brought before you here tonight is one of those items. That is the Vizcatran zoning study. Very basically, what this rezoning study recommends is that the property be rezoned from the present R-4 zoning, the high density zoning, to R-2, two-family zoning district. And we site the fact that there have been changing conditions throughout this seven- year period since it was first rezoned. Going back to 1986, that was the time when Metrorail was just starting to open, we had a very rosy forecast, 200,000 people a day would ride Metrorail. And what we have today is that the patronage on Metrorail varies form 40 to 50,000 persons daily, and that the patronage at the Vizcaya Metrorail Station is dramatically less than that which was projected, so that the Vizcaya Station area plan which projected corridors of development has not come into fruition. The only action ever taken was the rezoning of this property. We suggest that because of these changing conditions; that is, that the forecasts for Metrorail never have been fulfilled, are enough to give justification for this zoning study, which recommends the rezoning back to an R-2 zoning, and a corresponding change to the comprehensive plan. Thank you. Mayor Clark: Did the Planning and Zoning Department or the agency then in charge recommend the zoning change back in 185 and 186? Mr. McManus: We did. Mayor Clark: And now you changed your mind? Mr. McManus: Yes, sir. Commissioner Plummer: Well, Mr. Mayor, there was a lot of other things involved in this. There were street closures that had to be taken into consideration. There were other - there was low-income housing that was supposed to be involved. The people that were working in the neighborhood or lived in this would be the people who would go from this building on Metro Rapid Transit right downtown, so there was not a simple, just a zoning change. It was very complicated. We'd gone through about four different scenarios. The Catholic Church had the place at one time, and they were going to make an old folks home out of it. There were other proposals that were made for this place. So this has been a long running piece of property. To tell you how long, well, the first votes taken was by Rosario Kennedy, so that tells you how far back it goes. Mayor Clark: All right. Who will go first here, Sergio? Mr. Sergio Rodriguez (Assistant City Manager): This case is a zoning study, so you can take it from the public. I believe Mr. Fletcher, maybe, can make a presentation, and I don't know if anybody else is going to present - Mr. Portuondo is going to maybe represent the owner. Mr. Fletcher will represent the neighborhood in that area. Commissioner Plummer: Well, who's the applicant? Mr. Rodriguez: There is no applicant. You asked us to do a study, and we are back before you with the study. And then in January, you will have the 225 December 16, 1993 recommendation for rezoning, if you so desire, and the amendment to the comprehensive plan. Commissioner Plummer: Go. Mr. John Fletcher: OK. My name is John Fletcher. I represent the Miami Roads Association and the Vizcaya Roads Association. Commissioner Plummer: Excuse me. Mr. Mayor, have we sworn people in? Because we're supposed to be doing that. Anyone... Mayor Clark: I didn't swear anybody because... Commissioner Plummer: Anybody that's going to speak. Mayor Clark: So I don't know why we should swear them in now. I think it would be a... If you'd like to be sworn in, stand up. Commissioner Plummer: You can't testify if you don't stand up and be sworn in, including the lawyers. Mr. Fletcher: Yeah. Again, my statement that I have a problem with doing this as an attorney, because we're not supposed to be witnesses in our own cases. Commissioner Plummer: Attorneys more so should be sworn in. Mr. Fletcher: I agree with you, I agree with you, but just tell the Bar that, will you? Mayor Clark: OK. Madam Clerk, would you swear them in. AT THIS POINT THE CITY CLERK ADMINISTERED REQUIRED OATH UNDER ORDINANCE NO. 10511 TO THOSE PERSONS GIVING TESTIMONY ON ZONING ISSUES. Commissioner Plummer: And now, if you lie, you go to jail for 90 years. Mr. Fletcher: My name is John Fletcher, and as I started to say, I represent the Miami Roads Associatic:l and the Vizcaya Roads Association, two organizations that you all know very well, and two organizations that have been trying for a long time to solve a problem that arose in their midst back in the 180s. And I think the best way to see that problem, if you can see the map up on the wall, and I have a copy here, is to see that there is one little spot of R-4, almost unlimited residential zoning right smack in the middle of a single-family and duplex residential area. And it's just something that you would not voluntarily do if you hadn't, a number of years ago - and when I say "you," I mean the City of Miami or whoever was in charge back then - if you hadn't have been led into an expectation that this area was going to be something different in the future than it really is, and which we really want to keep. That expectation did not corm of fruition, and as a consequence, it's time to take the steps recommended by the department to put this property back in the R-2 category. That's what my clients request of you, that's what I would request of you. The applicant - I guess in a kind of a way, my clients are the applicants. We got on the agenda of the City Commission 226 December 16, 1993 Meeting, and the City in September said, "Go ahead and do the study-" They told your department to do it. The department did it. The study came out to show that it should be R-2. We went to the Planning Board, and the Planning Board unanimously said, "Yes, it should be R-2," and that's what we would like you to do today. And I'd like to ask if there are other people that would like to come forward and speak. Mayor Clark: I'd like to add something to what was just stated by Mr. Fletcher, something that's been stated and something - to add to something that's been stated, you're welcome to speak. Oh, surely, yes, ma'am. Give us your name and address. Commissioner Plummer: Former City employee. Ms. Ida Maria Cevasco: Mayor Clark and Commissioners, my name is Ida Maria Cevasco. I live at 3725 Southwest 1st Avenue, in the City of Miami, the Magic City. First of all, congratulations, Mayor Clark. I'm glad that you are our Mayor. Mayor Clark: Thank you, ma'am. Commissioner Plummer: Wait a minute. What about Mr. Gort? Ms. Cevasco: Pardon? Commissioner Plummer: What about Mr. Gort? Mayor Clark: You wamt to run this, J.L.? Commissioner Plummer: Get out of here. Ms. Cevasco: Now, to get to the nitty-gritty, I am the last house on 1st Avenue. I purchased - I purchased this home in 1952. I'm living there over 40 years. At one time I wanted - it was "R" - it was at that time zoned R-1. Of course, that's way beyond your time. You see, my problem is that the traffic, there is no outlet at 32nd Road. Every car that comes off the highway, Mayor Clark, comes - makes a hairpin curve in front of my home. I have cars there all night long, fixing blown out tires. Cans, I pick up every morning, bottles. Everything is thrown on my property. And now, they're even coating on my driveway. May I read this little paragraph? This, on November the 1st, on a Monday, I went out for two hours. 3:50 p.m. "To Whom it May Concern: I ran out of gas on U.S. 1 and was pushed to in front of your home. The police told me to move out of the street, and my only option was your driveway. I have gone to get gas. Please do not tow the car. I will return shortly. Thanks." This was a man from South Miami. I've been trying to get him on the phone, because I've been trying to find out who the policeman was who made such a statement. However, I have been calling NET (Neighborhood Enhancement Team), and you can just close up Coral Way NET, because everything that I call there to do, they never pay any attention. In April, I called them to please mark the yellow line there so people can... Mayor Clark: We'll make sure that that's corrected. Ms. Cevasco: Mayor Clark, they're supposed to mark the yellow line where cars can park. 227 December 16, 1993 Mayor Clark: Yes. Ms. Cevasco: I have called over four times to Dade County, because they are the ones that have to... Mayor Clark: They're the ones that stripe the streets, yes. They'll do it. Ms. Cevasco: Well, but nothing is ever done. And I have called on other things which are not pertaining to tonight, which I won't go into. Mayor Clark: All right. Ms. Cevasco: But, you see - but another thing: Each time I go out, cars stop there for instructions. Luckily, I speak five languages. I speak Spanish, Portuguese, Italian, my native English and the Genoese dialect. Mayor Clark: All right. Ms. Cevasco: So every time I go out, I have to give instructions, and I'm not being paid by the City, Mr. Mayor. I do it... Mayor Clark: When you make these calls, do you have to have them reply in a certain language? Ms. Cevasco: Well, I always speak to them in their lang - and to tell you the truth, you know what I heard on the radio just before I left here? Two more Brazilians were assaulted and robbed of $2,000. I heard that on the radio. All right? Please. So therefore, I don't belong in the roads, so to speak. However, I'm the one gets all that traffic coming around there. Mayor Clark: OK. I think you've made your position very clear, and I thank YOU. Ms. Cevasco: Thank you. Thank you for listening to me. Mayor Clark: Well let another person now... Ms. Cevasco: I hope I never have to cone back. I'd like to have sane peace in my home. Mayor Clark: Thank you. (APPLAUSE) Mayor Clark: Yes, ma'am. Ms. Barbara Samet: Mr. Mayor, members of the Commission, my name is Barbara Samet with the Vizcaya Roads Homeowners' Association. Would my people stand up that are here? Mayor Clark: That's good for your exercise. Ms. Samet: We've been fighting this battle a long time, and one of our contentions is, is that the infrastructure will not sustain a building of this 228 December 16, 1993 size on streets that were laid out in 1925, sewer lines that have been in for 30 years and 40, pumping sewage down 1st Avenue to Key Biscayne. I heard last week, which emphasizes what I've been saying that the sewer line at the apartment house on 17th and U.S. 1, collapsed from corrosion and stress. And I had a sink hole in the parking lot. And, I am not going to say a lot of things to you I know you all know our story, but I would ask that you please vote with us, and help us return this property to R-2. We have many young people in the neighborhood; a young doctor just bought a home a block and a half away from there and it would destroy our neighborhood. Twenty -Second Terrace is hardly passable now. And, two lots in the street end are just too small to put a high-rise building. Mayor Clark: Thank you, ma'am. Mr. Mike Karaty: Mr. Mayor, members of the Commission, my name is Mike Karaty. I am president of the Miami Roads Association, and I reside at 500 S.W. 21st Road. This Vizcatran Project has been a long ongoing battle for us. We'd like to once and for all put this to bed, and in the essence of time, our members are here from the board of directors of the association, members of the association, we ask you respect our wishes and return this property to the R-2 zoning. Thank you. Ms. Weinreb: I'm next. Congratulations, welcome back. I voted for all of you many times. You know who you are. Mayor Clark: May we know who you are? Ms. Ann Weinreb: I am Ann Weinreb... You certainly may. OK. I am Ann Weinreb, I live at 3691 S.W. lst Avenue, just five doors fr m my friend Ida Marie. It doesn't show on the map but we are there. And, I have lived there since 1961; I am a free holder taxpayer and voter, and I would like to say that you deserve combat pay. I don't know why you run for this, but I am glad you are here. Thank you for your forbearance, and I am going to tell you that it was wrong for some deal to be made back in 1975 for Claughton Island. And we are bearing the brunt of it, and I've lived there all those years and we know each other, Mayor Clark, because you gave me a golden spike for being on the Advisory Committee for the Vizcaya Metrorail. Mayor Clark: (INAUDIBLE.) Ms. Weinreb: Yeah. I'm the one who said put up live oaks and anything we don't have to worry about, and they did. And it's a beautiful neighborhood. And, Mertrorail has improved our facilities. But there should not be, as somebody said ahead of me, on a two -plat more or less place anything like this project. Thank you for your patience, time and kindness. Mayor Clark: Thank you, ma'am. Mr. Mario Carbonell: Mr. Mayor, Commissioners, my name is Mario Carbonell, I'll just be brief. I just moved in in August; I have a three month old child, and I want him to be able to get that exercise you were talking about, sir, in that same road. All right. There is too many cars there now, and if you put a ten story building there with many units my poor boy is not going to be able to have exercise in the streets because it will be unsafe. So, please help us on this. 229 December 16, 1993 Mayor Clark: Thank you, sir. Mr. Luis Herrera: My name is Luis Herrera, I'm president of Vizcaya Home Owners Association. I live in 1181 S.W. 22nd Terrace. The reason I come to this meeting here is because I want to save my neighborhood. OK. Commissioner Plummer: Now, give me your address again. Mr. Herrera: 1181 S.W. 22nd Terrace. Commissioner Plummer: Oh, 22nd Terrace, OK. Mr. Herrera: Yes, sir. Right on the corner where they want to build that building. Three house... four. I am asking you people to zone it back to R-2 because this project when it come in 1996 the Claughton Island, we never asked this people to buy that property and build it in there. We got a nice neighborhood, quiet, and we want to keep it that way. A residential, R-2, like it was before so that way they don't lose money. Mayor Clark: OK. Mr. Herrera: Thank you very much. Mayor Clark: I'd like to be enlightened, J.L. Where does Claughton Island fit into this? Commissioner Plummer: Mr. Mayor... No, it's a legitimate question, he wasn't here. Mr. Mayor, when Claughton Island was proposing for 7,000 units it was an agreement with my blue brother down there, who could speak to it better because it was his proposal, that the developers of Claughton Island would have to provide affordable housing, and they were to provide "X" number of affordable housing. One was to be in Liberty City, and one was to be at this location as an alternative to putting as mach as they wanted on Fisher Island (sic) even though that it was reduced. Mayor Clark: Claughton Island? Vice Mayor Dawkins: That's the best... That's a bit erroneous, Mayor Clark. Commissioner Plummer: OK. Well, you straighten it out, you were the one that put it together that's the way I understood it. Vice Mayor Dawkins: In order to build on Claughton Island, the builders promised Father Gibson that if they got the variances to build on Claughton Island that they would build 100 units of low rent housing on Claughton Island. That was in 171. When I got here in 181, they had not built the 100 units, Mayor Clark, on Claughton Island. They didn't want no pig -feet and other stuff cooked over there on Claughton Island. I said to them they had to live up to the covenant, Mr. Mayor. But, three members of this Commission allowed the developers to buy out of the covenant for three million dollars. And, that money was taken to put low income housing in Liberty City, on this piece of property, and some place else. 230 December 16, 1993 Commissioner Gort: Little Havana. Vice Mayor Dawkins: These residents said, "No low income housing." Then they said, "OK, fine. We will accept senior citizen housing." Then they came back and said, "We don't want the senior citizen housing." And, that's how the Claughton Island money was used to purchase the property to put the low-income housing on it. And, that's how it got started. Is that right, Mr. Plummer? Commissioner Plummer: It's in the ball park. It was a swap, Mr. Mayor. It really what it was. Mayor Clark: Let me say this. Vice Mayor Dawkins: It was a swindle. Commissioner Plummer: A swindle? Mayor Clark: In all fairness, I've sat on this board before, and I sat twenty some years working with, sometimes against, John Fletcher, a very fine attorney, and I have never voted to roll back zoning for this simple reason. If you want to line up in the biggest court suit that you ever had in your life, loss to the commmity, and the court turns that around, you... that's one of the cases you'll have. But, I have never voted, not for zoning... and John will tell you it's been before the Metro Commission a thousand times, and I have supported him nine times out of ten, and I'm very proud of it. He will tell you if... I don't think he ever had a roll back zoning job. But, I never voted for a low -back zoning. If it was recommended because... I just didn't believe in that. I didn't have anything basically to do with this zoning to start with, I'm not trying to predicate what will happen here tonight, but you better be ready because you think you are in for a court fight, and that's what I understand they go to courts. So, let's see what happens. All right. Now, are you the attorney for... Mr. Joseph Portuondo: Good evening, Mayor Clark. My name is Joseph Portuondo, and I represent the owner of this property which is Vizcatran Limited, a Florida Limited Partnership of... I have offices at 150 West Flagler Street, Suite 2701. Let me just preface a couple of things, Commissioner Plummer, this property has had a long history. I was the lawyer for the Catholic Church trying to do that project. Originally there were going to be 150 units in that site; it got rolled back at one point to 100, we are now down to 62. So, you know, we've had a long history on this. This is probably the biggest and the oldest file that I have in my office. Let me bring out a couple of facts that I think the Commission ought to consider tonight in viewing the request of the homeowners. And that is that really to try to roll back the zoning now, I think, not only would be legally unsupportable, it just would simply be unfair. My client has been struggling with that land and struggling with government, struggling with neighbors for a very long time. In fact he obtained that zoning in 1986, in March, with the approval of everybody. And, I don't think the fact that not enough people... I'm sorry, Commissioner Plummer. I don't think that the changed circumstances which are brought out tonight, and that is that people aren't riding the Metrorail enough, is a reason to now roll back the zoning. I would say rolling back the zoning prevents people from riding the Metro. It's supposed to be a high density area. Now, with respect to my client's position, he's 231 December 16, 1993 been entirely fair. I have sat with these homeowners, I have sat with this Commission, he has been to the County, I mean to the City. We have done everything possible. So far to this day, I'm going to give you a ballpark figure I can get more specific if you want. My client has spent or incurred expenses in the neighborhood of over one million dollars over the last eight years trying to bring this project to fruition. He has had his... Presently right now for the pending project of the 62 units, he has had a site plan approved on August 3rd; he has been given demolition permits; he has been given electrical permits; he has been given plumbing permits. He has actually demolished a house that was on there in reliance upon the existing zoning, and in reliance upon the fact that there will be no roll back. Just the water and sewer permit that was given to them in order to reroute the water and sewer to accommodate this 62 unit building, he's already spent $60,000 in material on that alone. So, there's a principal of law called equitable estopple which really says that once the government takes you down a certain path, they can't pull the rug up from under you. In simple terms is you got to treat people fairly. They have a right to rely upon the actions of their government. They are respectably aware that people sitting in these chairs change... are recognized. But, most of the people sitting here today did not give that zoning. But, that's irrelevant. The City of Miami gave that zoning; we've relied upon it. Respectfully, we insist that you not do anything to affect that zoning. My client has had enough suffering there, has tried to accommodate everyone. Quite frankly, the project has been approved, has been approved by the planning people. I mean, if it's that site there is nothing really today that would change the circumstances other than the neighbors for good reason are saying, "Please, just don't do it." And, I respectfully submit that that is not reason enough. Thank you. Mayor Clark: Do we have enough information to come to a decision? Yes, sir. Mr. Marvin Rasin: My name is Marvin Rasin, I'm at 195 S.W. 15th Road. My sister, who died, has a house right next to this property and I'm the representative. When you all remember when Metrorail was voted on... Mayor Clark: Yes. Mr. Rasin: ...one of the big arguments for it was it would help bring up the tax assessment in near the stations because it would bring in apartments and other things for the density in that area near the stations. On this property, on the east side, there is already... I believe it's a four or five story building that they have now apartments plus a lot of other smaller apartments, this happens to be on the other side, but it's closer to the station actually than the other four or five story apartment. So, I feel that if you go to make a change at all, you could work it down to low rise apartments instead of high rise if that's too much density. It's office zoning right up to 32nd Road on 22nd Street, and then you have this duplex zoning right next to it which is sort of a big jump from office right into residence, right next to it. 32nd Road, as you all know, is a nice wide street and it is getting a good bit of traffic because of the station. So, it's not like putting a lot of traffic on some small street, it's already been getting that. So, when you go to vote keep that in mind if you make a low rise apartments it wouldn't be so detrimental to the area. Thank you. Mayor Clark: Thank you, Mr. Rasin. Yes, John. 232 December 16, 1993 Mr. Fletcher: Yes, I guess, as I said before, I am sort of the applicant, so if I can get my two minutes in rebuttal. Mayor Clark: Whatever you say. Mr. Fletcher: OK. Fine, thanks. I'm concerned about what Mr. Portuondo said. They don't have a building permit to build their project. Equitable estopple comes in when you obtain a building permit and you begin work on the property. I'm not talking about demolition permits on buildings that are in terrible shape or whatever. The site plan that was approved was just that. But, while this was going on we were in the zoning in progress mode, which as your City Attorney will tell you, the zoning in progress mode means that you can withhold building permits and down zone the property if you have started your zoning in progress prior to the issuance of the building permit, which you have. The argument of equitable estopple here is something that our opponents may wish to raise in court, they will not be successful. But, it has nothing to do with what the appropriate zoning is on the property. The appropriate zoning on the property is as your staff recommended, R-2, and we'd like you to put that on the property. Mayor Clark: Thank you. Now, we are closing the public hearing now, and I ask my colleagues for their position on this. Commissioner Plummer: Mr. Mayor, I'd like to hear... I've heard from paid hired guns over there, I'd like to hear from my City Attorney as to our position of what we can or can not do here as a Commission. Mr. Joel Maxwell (Assistant City Attorney): Mr. Fletcher was right. For the record, Joel Maxwell, Chief Assistant City Attorney, Mr. Mayor. Mr. Fletcher is right. There are several doctrines at work right here. One is the zoning in progress doctrine, pending zoning doctrine that Mr. Fletcher talked about. And, that's the discretionary doctrine and the City at this time has decided to utilize that doctrine in withholding permits to develop that site. And, the reason that it has used that doctrine is because if we grant the permits at this time anticipating down zoning the property and they commence construction we would be stopped at that point from stopping then from continuing because they would be in non be conforming use. So it will be useless for the City to pursue that particular remedy. As far as the equitable estopple goes, they would have to rely in good faith on their actions in having... Excuse me for a second. They would have to have acted in good faith. Now, in this particular case, the moneys that they have expended is not on the record, we don't know what they have done. If they have spent a million dollars, we don't know when they spent the million dollars, that's something they would have to prove. They have indicated that they have demolished a building. We have been out there and inspectors have been out there, there is no evidence of any building having been demolished in the last two months or so. The permits were revoked just about a month ago. So, that would not be acting in good faith. They had notice as of September the 27th that the City intended to down zone the property. The Herrera decision occurred approximately a year and a half ago. So, they had a year and a half to act and they did not act. They didn't do anything until they became aware that the City intended to down zone the property. So, again you have the good faith argument of whether or not they have actually pursued 233 December 16, 1993 developing in good faith which would lead to the damages that they allege they might occur and they could hold the City to. Everything they've done has been an attempt to rush to City Hall to obtain permits and defeat what the City intends to do. Our recommendation to you is that you do have the right to down zone the property. Under the pending zoning doctrine all the elements have been satisfied. All the elements have been satisfied because they did not pull any permits. They have not started construction on the property. They were fully aware of what was going on at the time that the City decided to act so. Mayor Clark: All right. Commissioner Gort: Mr. Mayor, I have a question. Mayor Clark: All right, sir. Commissioner Gort: What was the event that took place a year and a half ago? Mr. Maxwell (Assist. City Attorney): A year and a half ago, the Third District Court of Appeal reversed the City, and that was a Herera decision, that's the one that you've heard about. They needed... the applicants needed a variance to commence construction on the larger project, the high rise project, and the court found that the City had not acted property, they had not made the necessary findings in granting that variance. At that point, all the applicant had was a re -zoning. They could have gone back to the City, re - filed the application for a variance, and pursued it. They did not. They didn't do anything until they became aware that the City wanted to down zone the property. At that point, staff utilized, at its discretion, the pending zoning doctrine. It didn't have to do that, but it did. Mayor Clark: All right. Commissioner Gort: Thank you. Mayor Clark: What is the pleasure of the Commission? Commissioner Gort: I have another question. Mayor Clark: Mr. Portuondo, you were going to say something. You are entitled to that. Mr. Portuondo: Well, this is for the record, Mr. Portuondo again. I just need to clarify some things that I just heard come out of the City Attorney's mouth because quite frankly I am stunned. Let's talk about the real record. There was a homeowners meeting here with Mr. McManus way back at the end of October and when he stood here and I sat here in this audience, and the discussion was we got to figure out a way to stop the permits from being issued because it is going to take about 60 days to reduce the zoning. I sat right here. Well, let me tell you something, let me tell you something, all right, let me tell you something. On October... within weeks of that, there is a memorandum generated within the office of the Planning Department, and it says... it's dated November 17th, within weeks of this meeting, it says... It's from Mr. Juan Gonzalez to Santiago Jorge Ventura and says, "It is recommended that all building permits with the above referenced property be 234 December 16, 1993 withheld pending clarification of an agreement between Swire Properties and the City of Miami for the benefit of Vizcatran Limited involving $500,000." And, it asked questions about whatever happened to that settlement. It had nothing to do with the zoning in progress issue. I'm reading from a November 17th memorandum from Juan Gonzalez to Santiago Jorge Ventura. Now, get this, on December 6th, Mr. Ventura advises my client by a letter, which we actually received in December 13, it says, "Dear"... my client... for your information I am enclosing a copy of this memorandum I just mentioned from Mr. Juan Gonzalez, Acting Zoning Administrator, requesting that I quote, "All permits issued for the above reference property be withheld pending clarification of an agreement between Swire Properties and the City of Miami." No issue about zoning in progress. OK, now get this, it's the biggy. I am complaining now that this thing is nonsense. On November 24th when I found out about this thing I wrote... I called Mr. Maxwell, I started calling him and I wouldn't get return phone calls, and I started writing. And, I said you better not do this, this is not legal. I didn't get an answer, that was November 24th. Weeks go by. On December 9th, I wrote to him by fax and I gave him a four page letter of chronology on what had been going on here, what my client has done, what he has spent, and my legal position, and I cited at least 20 cases on point. I made in bold letters demand is hereby made that the City of Miami issue all necessary building permits .immediately with respect to the subject property. If it does not do so, then we will go to court, we will advise the court of this communication. That was December 9th, nothing, nothing. Get this. Now, December 14th, I'm still waiting for an answer despite my repeated phone calls, letters... I still have... Don't have the courtesy of response. This is my last letter, and I am personally going to deliver to you, which I did, to insure that my previous correspondence along with this one has been received. Again, I make the same demand in bold face at the bottom. Now get this, I get a letter. Mind you, they have in writing, they have withheld these permits on the basis that they want quote, "Staff wants clarification of a settlement that happened five years ago." No mention about zoning in progress. I finally get a fax yesterday, December 15th, that says, "This letter is to confirm follow-up our telephone conversation...", that was the first time he spoke to me, "...where I informed you of the City of Miami's Planning, Building and Zoning Department letter of December 6th regarding the existing permit was sent out by mistake." That whole memorandum, November 17th, that whole letter, December 6th, they have been holding up my clients Permit on this basis, and now I'm getting a letter that says were sent out by mistake. By the way, I'm studying the legal issues, and if I... when I figure it out, I'll let you know. I just heard for the first time this opinion. And, I strongly take objection to this. By the way, that memorandum where it says... when it makes sure that the permits that my client had received, they received the permits on September 4th in Public Works to do the water and sewer rerouting and that was before any of this nonsense ever came up. And, My client has bought material worth $60,000 for that project. So, I strongly disagree. I want the record to be clear about this because we are adamant about it. I say this respectfully, but this nonsense has gone on long enough. Respectfully, really, this is not fair game. And, we have been as cooperative as we can. I tried to get the Catholic Church involved years ago, you've got from 150 down to 62, there are no variances been requested for this project. We've spent architectural fees along over the years $150,000, and those can be well documented because everybody in this Commission knows how much architectural fees cost in a project of this size. So, I just want the record to be clear. I don't want my silence to be interpreted as an admission of any 235 December 16, 1993 of this stuff that is going on here today. And, again I respectfully ask you not to effect the zoning. Mayor Clark: All right, anything further? Commissioner Plummer: Let me ask of the City Attorney once again. They... let's assume whatever it is that they document that they have spent and legitimately so, and I'm sure they've spent some money, I don't know how much. CK? if in fact they go to court and this is downgraded, would the courts rule that this City has to pay what expenses they have incurred? Mr. Maxwell: Well, Mr. Plummer it's difficult for me to say what a court will do. I can tell you what the City's defenses will be. Commissioner Plummer: Sir, I'm telling you, from your experiences as a lawyer, would the City be liable to pick up any expenses that they have, maybe legitimately, incurred? I'm not talking about a million dollars, let's say it's a hundred thousand, if they demonstrate in court that they have spent a hundred thousand dollars, is it your opinion that the court, by downgrading, might hold the City liable for that $100,000? Mr. Maxwell: If the court finds that the applicants have acted and relied in good faith, and made a substantial change in position, or incurred in an excessive obligation in reliance on the City's action, and that in equity it will result in... well, then it very well could find that. Now again, I don't know what the court will do. once you get into court, as you know from past experience, we have gone into court very secure in our position and had a court rule something altogether different. It's possible that they could find that there was detrimental reliance in this particular situation. our argument to that of course would be that this occurred under different circumstances. The court ruled a year and a a half ago that the City had improperly granted them a variance. At that point, that issue was dead. They came in with something else, but they did not come in for that something else until the City moved to down zone the property. I can't tell you whether or not the court would rule for the City. I can tell you that we think that we have a sound argument in opposition to the applicant. And, I would like to say something else, Mr. Plummer, if I may? I'd like to read the rest of my letter that Mr. Portuondo read, he didn't read all of it, all right. "This letter is to confirm and follow up our telephone conversation in this date." This is from me to Mr. Portuondo, December 15th. "Wherein I inform you that the City of Miami Planning, Building and Zoning Departments letter of December 6, 1993 regarding existing permits was sent out by mistake. The correct basis for the City's action it said in the letters grounded in the quote, 'Zoning in progress rule', and it is not related in any manner to the City's ongoing conflict with Vizcatran relative Swire Properties in escrow funds. The City Manager has requested a legal opinion from the City Attorney whether said rule, also known as the Pending Zoning Doctrine, applies to this particular case. This office is diligently researching the law in this issue, and will inform the City Manager and the City Commission of its findings. It is possible that our research may result in a determination that said rule does not apply in the instant situation. If that is the case, the Planning, Building and Zoning Department will be advised of all timely filed requests for building permits on this subject parcel should the issued an existing permits validated. However, if our research finds that the contrary is true, 236 December 16, 1993 the City will proceed accordingly. It is not the City's intention to unreasonably delay your client or otherwise act improperly in this matter. Any statement indicating otherwise is hereby emphatically denied." Now, Mr. Portuondo didn't read the rest of it, he just indicated that the City... that I seem to say in my letter that we were trying to hide something and we have been caught with our hands in the cookie jar which of course was not the case at all. We were simply trying to correct an error. The request for legal opinion is a matter of record and it is on file. Mayor Clark: All right, Mr. Fletcher: Mr. Fletcher: Yes, sir. If I may? I've litigated a whole batch of down zoning cases around the County and around elsewhere. If I may? When somebody claims equitable estopple when you are trying to down zone property, what they bring suit for is to invalidate the dawn zoning as applied to them, not for money damages, for the $60,000 they might have spent, or the $10,000, or the five or the million. And, what they get if they win is a declaration by the court that the down zoning that took place is not sufficient to stop them flan pulling... from acting on their building permit which they already pulled. You see, so it's not a question of money damages, it's a question of a determination by the court as to whether or not equitable estopple precludes the down zoning from being effective as to that property owner. OK. Mayor Clark: OK. All right, do we need more information? We've been here all night long. I think I've made myself very clear. I didn't have anything to do with the zoning of the property or has ever voted to zone that R-4. Commissioner Gort: Mr. Mayor, before you continue... Mr. Mayor. Mayor Clarks Yes, sir. Commissioner Gort: My understanding, one of my staff received a letter from one of the individuals I have not read in this case. I want to make it part of the record. Commissioner Plummer: Said what? Commissioner Gort: I have not read it. One of my assistants received that letter and they have it with them, and I have not read it but I want to make that part of the record; I think it's concerning this item. Mayor Clark: What's your pleasure? Mr. Maxwell: Give it to the City Clerk. Commissioner De Yurre: Mr. Mayor, if I may? Mayor Clark: Yes, sir. Ccmmissioner De Yurre: We are talking about the law and positions, legal positions, and one may be right, the other may be right. But Lord knows we are like thirteen million dollars in the hole over the last year. And, we certainly cannot afford to be put in precarious positions where we have to dish out additional moneys, number one. But aside from the legal aspect, I 237 December 16, 1993 have to look at the moral concept of this whole thing. And, when I look at somebody coming in in good faith and purchasing a piece of property that is supposed to represent "X" amount of units on a concept that was brought in with great excitement by the County of Dade and about this whole great plan, master plan, of building up and doing away with automobiles to a significant degree and everything else. And this group here bought into that dream, and then all of a sudden, to take that away. I cannot morally dawn zone a piece of property, particularly in this situation, number one. Number two, I also see the situation of the residents because Lord knows it would be totally different from what is there. You are talking about residential duplex, that kind of situation, my parents live right right down the street there on 22nd Terrace. So, I know the area quite well. I would like to see if possible, and my vote is going to be against down zoning tonight, but what I would like to see is where somehow we can work out a deal. A situation wherein maybe we can swap this piece of land for some of our City owned property that we would like to have housing on it, that we would like to have affordable housing and other type of housing, multiple units, the property that's owned by the City that they might want to swap in exchange for what they have, what they've put into this property. And that, I think that we could turn this piece of property into a park for the neighbors, because there's nothing close to it. Commissioner Plummer: A park won't work. Commissioner De Yurre: Maybe even putting a NET office there, if that's what they want, which we're talking about putting something in that area, and then also affording the developers the opportunity to continue building in an area where it is desirable to have housing built. And I think that that might be something that could be looked at as an alternative for everybody getting what they want. And I would certainly be in support of something like that; that is, if the down -zoning is not approved. I'm just offering that as a compromise of sorts. Everybody can walk away with something at some point in time. Mayor Clark: Is there a motion that we can move on, either for or against? Commissioner Gort: Let me ask you a question. Can we legally make a motion where we can downgrade it with the feasibility exchanging the land? Mr. Maxwell: What's before you now is approval of a study. Just a study is before you now. Mayor Clark: There is unanimous approval for the study. Mr. Maxwell: That's correct. Commissioner Plummer: Well, my understand - excuse me, Mr. Mayor. Are you finished? If I understand, if it is approved to down -zone, then it goes back through the procedures of the Zoning Board and the other stuff; is that correct? Mr. Rodriguez: Right. If you were to... Commissioner Plummer: This tonight is not a final action. 238 December 16, 1993 Mr. Maxwell: That's correct. Mr. Rodriguez: It's not a final action. You will be - if you were to approve the staff recommendation, you will be approving in principle. If you were to go against it, that will stop the process right there. That's it, and we don't go to the Planning Advisory - I mean we won't go to the Commission in January with this. Mr. Maxwell: May I, Mr. Mayor? Also - but it's - the study, what you do on the study now is very important. It's important, because if you approve the study, it will - the ordinances will both come back to you probably at the j next meeting; one, changing the zoning; and another may proceed further, which would change the comprehensive plan. Mayor Clark: I beg to differ with you, sir. We either have got to put this up or down. All it needs is... Mr. Maxwell: No, I'm saying... Mayor Clark: You're fooling the people. You're fooling the people, giving them false hopes by making that statement. I think you either vote for the dawn -zoning, or vote against it. You'll have to go back to square one, and that Mr. De Yurre's situation take over, if that's all feasible. Mr. Maxwell: I'm not - Mr. Mayor, I'm not commenting on that. What I'm saying is I think the Commission needs to know that if they were to approve it, it puts you in a situation that is more precarious than if you were to deny it at this point, because if you improve it - if you approve it, then you're going to have ordinances coming later, and you've already given an affirmative action. Your Planning staff is saying it should be done, so all your competent, substantial evidence which would be later used in court would be saying yes to this plan. If you later decided at that point that you wanted to deny it, then it's more difficult for us to defend your action. So this is a pivotal action in our opinion. Commissioner De Yurre: So are you saying that if we were to approve the study, it gives everybody time to maybe work out some swap, or some kind of situation or not; is that what you're saying? Mr. Maxwell: No, sir, no, sir, I'm not saying that at all. Commissioner De Yurre: You're saying not. Mr. Maxwell: I'm saying that approving the study and then later trying to change your mind... Commissioner Plummer: ... would be difficult. Commissioner De Yurre: OK. Well, I'm not in favor of the study, so. Mr. Maxwell: ... is difficult. Mayor Clark: All right. Can we get a motion? Keep in mind it is after 8:00 p.m. 239 December 16, 1993 Commissioner De Yurre: I would so move. Mayor Clark: That would be against down -zoning. Commissioner De Yurre: Against the study. Yeah, against down -zoning. I can't go with that. Mayor Clark: Is there a second for the motion? I'll second the motion, because I believe I told you that earlier. I've voted for down -zoning and I'm not going to start now. I would have never voted for the zoning, but I'm not voting against... to the down -zoning. Again, that happened a long time before I got here. I Vice Mayor Dawkins: There's a motion and a second. Commissioner Plummer: Mr. Mayor, what you have just said, I have been here, and I did vote against it from day one, and I'll be consistent tonight in once again voting against Vizcatran for that area. (APPLAUSE) Mayor Clark: All right. Vice Mayor Dawkins: Any further discussion? Hearing none, call the roll, Madam Clerk. The following motion was introduced by Commissioner De Yurre, who moved its adoption: MOTION NO. 93-809 A MOTION REJECTING THE VIZCATRAN GARDEN REZONING STUDY PREPARED BY THE ADMINISTRATION, WHICH PROPOSED A ZONING CHANGE FROM R-4 MULTIFAMILY HIGH DENSITY TO R-2 740-FAMILY RESIDENTIAL FOR TRACT "A" FOR THE PROPERTY LOCATED AT 168-200 SOUTHWEST 32ND TERRACE, THEREBY LEAVING ZONING FOR SAID AREA AS PRESENTLY DESIGNATED. Upon being seconded by Mayor Clark, the motion was passed and adopted by the following vote: AYES: Commissioner Victor De Yurre Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NOES: Commissioner Wifredo Gort Commissioner J. L. Plummer, Jr. ABSENT: None. 240 December 16, 1993 CO1MT.rS MADE DURING ROLL CALL: I Commissioner Plummer: That is to approve the study or not; to deny? Ms. Hirai: Against down -zoning. Mr. Maxwell: That's to reject the study. Commissioner Plummer: I would vote no. Ms. Hirai: So you vote no. Vice Mayor Dawkins: Wait a minute. The vote is to allow the present zoning; not to downgrade it. Commissioner Plummer: Not to downgrade it. Vice Mayor Dawkins: Is that right? Commissioner Plummer: That's correct. Mr. Maxwell: Well, you're not voting on the - you're voting on the study. Commissioner Plummer: Really it's on the study. But it's - that's what it amounts to. Mr. Maxwell: That would be the result of the vote. Commissioner Plummer: I vote no on the motion. Mayor Clark: I vote yes. Commissioner Plummer: The wisdom of the center chair. Vice Mayor Dawkins: How did he vote? Ms. Hirai: There are two no votes. i Vice Mayor Dawkins: Yes, I vote yes. COMMENTS MADE AMR ROLL CALL: Commissioner Plummer: It passes three to two. I y Ms. Hirai: Three to two, the motion carries. Vice Mayor Dawkins: Thank you. All right, go ahead. Mayor Clark: And I would suggest that if there is any possibility of Mr. De Yurre's action come to reality, we do that. 241 December 16, 1993 ------------------------------------------------------------------------------ 69. FIRST READING ORDINANCE: AMEND 11000 TEXT, TO ArNID HEIGHT OF R-4 MULTIPLE FAMILY RESIDENTIAL BUILDINGS ABUT.PING A RIGHT-OF-WAY OF 100 FEET OR MORE IN WIDTH IN MULTI -FAMILY HIGH DENSITY RESIDENTIAL DISTRICTS. (Applicant: Planning, Building & Zoning Dept.) ------------------------------------------------------------------------------ Mayor Clark: Call item 7. Commissioner Plummer: Mr. Mayor, 7 and 8 are on first reading. If we can, I would like to just go ahead and get through them in a hurry, and we can take them more in detail on second reading, if nobody has any objection. I would move item 7, Mr. Mayor, as proffered and approved by the department and by the Zoning Board on first reading. I so move. Mayor Clark: Is there a second? Call the roll. Commissioner Plummer: Well, you got to read the ordinance. Ms. Matty Hirai (City Clerk): Yes, it's first reading. Commissioner Plummer: Item 7, first. Read it first. Hello. Call the roll. AN ORDINANCE ENTITLED - AN ORDINANCE AMENDING ORDINANCE NO. 11000, AS MEMED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, BY AMENDING ARTICLE 4, SECTION 401, "SCHED= OF DISTRICT REGULATIONS," TO AMEND THE HEIGHT OF CERTAIN BUILDINGS IN THE R-4 MULTIFAMILY HIGH -DENSITY RESIDENTIAL ZONING DISTRICT; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. Was introduced by Commissioner Plummer and seconded by Commissioner De Yurre and was passed on first reading, by title only, by the following vote: AYES: Commissioner Wifredo Gort Commissioner Victor De Yurre Commissioner J.L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark 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. 242 December 16, 1993 ------------------- ---------------------------------------------------------- 70. FIRST READING ORDINANCE• AMEND 11000 TEXT, ARTICLE 6, SECTION 6 (SD-6, SD-6.1 CENTRAL CC M+]ERCIAL-RESIDENTIAL DISTRICTS), TO ALLOW GOVERNMENIAL, PUBLIC UTILITY AND PRIMARY AND SECONDARY SCHOOL USES AS PERMITTED PRINCIPAL USES, AND TO EXEMPT GovERNmENTAL USES FROM CERTAIN PEDESTRIAN PATHWAY AND URBAN PLAZA REQUIREMEM. (Applicant: Planning, Building & Zoning Dept.) ------------------------------------------------------------------------------ Commissioner Plummer: Likewise, Mr. Mayor, I move item 8, under the same terms and conditions. It's an ordinance. Mayor Clark: Well, here, it says a resolution. Commissioner Plummer: Item 8? It's an ordinance in my book. Ms. Matty Hirai (City Clerk): First reading. Mayor Clark: It says a resolution. Mr. Sergio Rodriguez (Assistant City Manager): PZ-8. Mayor Clark: Recommending the amendment. Commissioner Plummer: Huh? PZ-8. Ms. Hirai: PZ-8. Mayor Clark: Well, what's it saying? Read the resolution. Commissioner Plummer: Hey, whoa, whoa. For the record, he's right. Mayor Clark: It says a resolution recommending the amendment. Commissioner Plummer: His is a resolution. He's right. Mr. Joel Maxwell (Assistant City Attorney): I have no idea. You can't rezone by resolution. No, no, no, he's reading from the Planning Advisory Board. That's a Planning Advisory Board resolution. Mayor Clark: Well, don't put it in this book, then, because... Commissioner Plummer: That's backup material. Mr. Maxwell: It's required, sir. Commissioner Plummer: Did you read it? 243 December 16, 1993 AN ORDINANCE ENTITLED - AN ORDINANCE AMENDING ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, BY AMENDING ARTICLE 6, "SPECIAL DISTRICTS", SECTIONS 606.4.1 AND 606.4.3, TO MAKE GOVERD00CAL AND PUBLIC U.CILITY USES A PERMITTED PRINCIPAL USE INSTEAD OF PERMITTED BY SPECIAL EXCEPTION ONLY, THEREBY ENABLING SUCH USES TO MORE READILY MEET CERTAIN PEDESTRIAN PATHWAY AND URBAN PLAZA REQUIREMENTS; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. Was introduced by Commissioner Plummer and seconded by Commissioner Gort and was passed on first reading, by title only, by the following vote: AYES: Commissioner Wifredo Gort Commissioner Victor De Yurre Commissioner J.L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark 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. ------------------------------------------------------------------------------ 71. ESTABLISH SPECIAL CHARGES / TERms / CONDITIONS FOR TEMPORARY USE OF SPECIFIED AREA ON SOUI'H'SIDE OF WATSON ISLAPID (ON JANUARY 8 & 9, 1994) BY V.I.P. PARKING SYSTEMS, INC. -- FOR PUBLIC RENBJM PARKING IN CONNECTION WITH THE MIAMI BEACH ART DECO WEEKEND -- EXECUITE NECESSARY DOCUMENTS. Commissioner De Yurre: What else do we have? I have - hold it, hold it, hold it. Here's something that the Administration needs and it makes money for us. A resolution establishing special charges, terms and conditions for a temporary use of a specified area on the south side of Watson Island on January 8th and 9th, 1994, by VIP Parking, Inc., for public remote parking in connection with the Miami Beach Art Deco Weekend, authorizing the City Manager to execute the necessary documents in a form acceptable to the City Attorney for said purpose. We stand to make $3,000 on that weekend. Commissioner Plummer: I will second. I will second that, but I don't hear in there the necessary insurance. 244 December 16, 1993 Commissioner De Yurre: They will provide all type of liability insurance, so on and so forth. Commissioner Plummer: And security? Commissioner De Yurre: Everything. Commissioner Plummer: OK. Mayor Clark: Call the roll. The following resolution was introduced by Commissioner De Yurre, who moved its adoption: RESOLUTION NO. 93-810 A RESOLUTION ESTABLISHING SPECIAL CHARGES, TERMS AND CONDITIONS FOR THE TEMPORARY USE OF A SPECIFIED AREA ON THE SOUPS SIDE OF WATSON ISLAND ON JANUARY 8 AND 9, 1994, BY V.I.P.'S PARKING SYSTEMS, INC., FOR A "PARK AND RIDE" LOCATION IN CONNECTION WITH THE MIAMI BEACH ART DECO SHOW WEEKEND; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE, CONDITIONED UPON THE ORGANIZERS PAYING FOR COSTS OF NECESSARY CITY SERVICES AND APPLICABLE FEES ASSOCIATED WITH SAID USE AMID OBTAINING INSURANCE TO PROTECT THE CITY IN AN AMOUNT AS PRESCRIBED BY THE CITY MANAGER OR HIS DESIGNEE. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Plummer, the resolution was passed and adopted by the following vote: AYES: Commissioner Wifredo Gort Commissioner Victor De Yurre Commissioner J. L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Stephen P. Clark NOES: None. ABSENT: None. Commissioner Plummer: Merry Christmas and happy New Year. 245 December 16, 1993 THERE BEING NO FURR ER BUSINESS TO COME BEFORE THE CITY COMISSION, THE MEETING WAS ADJOURNED AT 8:10 P.M. ATTEST: Matty Hirai CITY CLERK Walter J. Foeman ASSISTANT CITY CLERK Stephen P. Clark MAYOR 246 December 16, 1993