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HomeMy WebLinkAboutCC 1989-06-07 Minutesit K 1 A M M P". JUNE 7, 1989 ITEM SUBJECT NO. 1. PRESENTATIONS, PROCLAMATIONS AND SPECIAL ITEMS. 2. INSTRUCT CITY ATTORNEY TO DRAFT RESOLUTION TO STATE GOVERNOR BOB MARTINEZ URGING THE GOVERNOR TO LEAVE INTACT RECENTLY ADOPTED LEGISLATION CONCERNING PROVISION OF SORELY NEEDED DOCUMENTARY STAMP SURTAX REVENUE TO MUNICIPALITIES (See label 50). 3. CONSENT AGENDA 3.1 RECOGNIZE THE DISCOVERY OF AMERICA QUINCENTENNIAL COMMITTEE, INC. AS COORDINATING BODY OF SPECIAL EVENTS TO COMMEMORATE THE SOOTH ANNIVERSARY OF THE DISCOVERY OF AMERICA IN A YEAR -LONG JUBILEE OCTOBER 12, 1991 - OCTOBER 12, 1992. 3.2 APPROVE. CONTRIBUTION OF $10,000- TO CRIME STOPPERS ANONYMOUS OF DADE COUNTY. 3.3 APPROVE PURCHASE OF BARTEC DIALLED NUMBER RECORDER, A DIAL UP SLAVE UNIT AND AN ADVANCED FEATURE PACKAGE - for Police Department. ' 3.4 APPROVE PURCHASE OF CRIME SCENE SKETCHING SYSTEM AND ACCIDENT RECONSTRUCTION SYSTEM - for Police Department. 3.5 APPROVE PURCHASE OF TX-731C BALL CAP TRANSMITTER - for Police Department. 3.6 ALLOCATE $5,000 IN SUPPORT OF 1989 INTERAMERICAN FORUM - :sponsored by the A ti - LEGISLATION PAGE NO. DISCUSSION 1 6/7/89 DISCUSSION 2 6/7/89 DISCUSSION 3-5 6/7/89 R 89-491 5 6/7/89 R'89-492 51 6/7/89 R 89-493 5 6/7./89 R 89-494 5-6 6/7/89 R 89-495 6 `6/7/89 R 89-496 b 6/7/89 t- InerA.merzcan Businessmen ssocia on it Execute agreement. 3.7 ACCEPT BID: DECORA OFFICE FURNITURE - R 89-497 b for furnishing office furniture for 6/7/89 Department of Internal Audits & Reviews. 3.8 APPROVE EXTENSION OF CONTRACT WITH R 89-498 6-7 MIAMI RUG COMPANY - for furnishing and 6/7/89 installation of carpeting, cushion and related materials Citywide for - Department of GSA. 7! _ n s 3� ACQEPT BIDS: (a) A. A, & G. R 89-499 7 SANDBLASTING, INC., & (B) ALL SEASON 6/7/89 - _ POOL SERVICE & EQUIPMENT CO. - for (a) sandblasting City Hall's walls, and (b) s the sandblasting and marbletite of Jose _- Marti Park swimming pool - for e Department of GSA. 3.10 ACCEPT BID: FAST ENTERPRISES - for R 89-500 7 furnishing tractors, mower and 6/7/89 ® attachment - for Parks Department. 3.11 ACCEPT BIDS: VICENTE A. FRASNO, EMMA R 89-501 7-8 —_ VELAZQUEZ, MANOLIN & PILAR MARTINEZ 6/7/89 SCHOOL BUS, AND JULIO BALSERA SCHOOI, _ BUS SERVICE, INC. - for furnishing bus —_ e transportation services for summer program to Parks Department. 3.12 ACCEPT BIDS: RECIO & ASSOCIATES, ARTHUR R 89-502 8 LAWN SERVICE, J.R. ALVAREZ LAWN 6/7/89 MAINTENANCE, J.W. LAWN MAINTENANCE, AND m SHARPE SOD & LAWN MAINTENANCE - for —_ furnishing grounds maintenance at 50 = City parks and facilities. - 3.13 ACCEPT BID; MOST DEPENDABLE FOUNTAINS - R 89-503 8 for furnishing 25 pedestal drinking 6/7/89 - fountains for Parks Department. M 0 3.14 ACCEPT BID: PHOENIX WORLDWIDE R 89-504 8 ®_ INDUSTRIES - for modification of a van 6/7/89 for undercover surveillance by Miami - Police Crack Task Force. —_ 3.15 ACCEPT PROPOSAL: KAAREN JOHNSON R 89-505 9 ASSOCIATES, INC. - for 'furnishing 6/7/89 = ��. professional services for an ongoing intercultural awareness training program - for Fire Department. 3.16 RATIFY ACCEPTANCE OF PROPOSALS: RALPH R 89-506 9 ROSS, RALPH ROSS REAL ESTATE CO., INC., 6/7/89 AND.RENALDO BLANCO, ANCIA REALTY, INC. - (members of National Society of Fee Appraisers) - to appraise fair market value of certain City propertiesin Block 35N, Miami North Plat Book "B". at page 41, bounded by N.W. 8th*and 9th Streets between 2nd and 3rd Avenues. _ 3.17 APPROVE EXECUTION OF AMENDMENTS 02 TO R 89-507 9-10 'G AGREEMENTS WITH MANUEL G. VERA & 6/7/89 ASSOCIATES, INC., WELDENER SURVEYING & Y 4. MAPPING P.A., E.R. BROWNELL & ASSOCIATES, INC., H.J. FLOSS & ASSOCIATES, AND FERNANDO Z. GATELL P.L.S., INC. - for surveying services in connection with City projects. 3.18 EXTEND INITIAL 30-YEAR PERIOD R 89-508 10 TERMINATION DATE OF LEASE AGREEMENT 6/7/89 = WITH BISCAYNE BAY RESTAURANT CORP. (a/k/a Rusty Pelican ) - from February —$- 1, 2001 to October 1, 2002 - with provisos. ,Cw33�rd� S - AUTHORIZE ACCEPTANCE GRANT FROM THE R 89--509 ORGANIZATION OF AMERICAN STATES (OAS) - 6/7/89 giving the City exclusive performing rights of the OAS International Artist Series, as well as $25,000 for event - related coats - Authorize City's contribution of $10,000 in inkind services. 10 3.20 AUTHORIZE EXECUTION OF INDIVIDUAL R 89-510 .11 CONTRACTUAL AGREEMENTS WITH 12 6/7/89 NEIGHBORHOOD . ECONOMIC DEVELOPMENT ORGANIZATIONS* to continue implementing economic programs. (*Note: Allapattah Business Development, Inc., Coconut Grove Local Development Corporation, Inc., Downtown Miami Business Association, Inc., Greater Biscayne Boulevard Chamber of Commerce, Inc., Greater Miami United, Inc., Haitian Task Force, Inc., Little Havana Development Authority, Inc., Martin Luther King Economic Development Corporation, Inc., New Washington Heights Community Development Conference, Inc., Small Business Opportunity Center, Inc., St. John Local Development Corporation, Inc., & Wynwood Community Economic Development Corporation, Inc.) 3.21 AUTHORIZE EXECUTION OF AGREEMENT WITH R 89-511 11 FANTASMA PRODUCTIONS, INC. - for use of 6/7/89 Miami Marine Stadium for series of concerts during summer, 1989: 3.22 AUTHORIZE EXECUTION OF AGREEMENT WITH R 89-512 11 NATIONAL CENTER FOR MUNICIPAL 6/7/89 DEVELOPMENT, INC. - to continue to represent 'the City of Miami in Washington, D. C. by lobbyist, Mr. Mark Israel for 15.months. 3.23 AMEND ECONOMIC DEVELOPMENT AGREEMENT R 89-513 -12 WITH MIAMI CAPITAL DEVELOPMENT, INC. 6/7/89 (MCDI) - Allocate $190,000 for its administrative expenses and $1 million for revolving loan fund (July 1, 1989 - June 30, 1990). 3.24 AMEND LEASE/DEVELOPMENT AGREEMENT WITH R 89-514 INDIAN RIVER INVESTMENTS OIL MIAMI, 6/7/89 INC. - to change rentals payable and accounting procedures in order to assist developer in complying with HUD criteria for providing insured loans. 12 3.25 DECLARE U.D.P. AS MOST ADVANTAGE OUR R 89-515 12-13 METHOD - Authorize preparation of a 6/7/89 draft R.F.P. for a U.D.P. for development of general commercial uses of City -owned property located at 1145 N.W. llth Street (Municipal Justice Building) - Set public hearing: 3.26 APPROVE CITY'S COMPREHENSIVE ANNUAL R 89-516 REPORT FOR FISCAL YEAR ;ENDED SEPTEMBER 6/7/89 30, 1988. Aw x 1 k ry _- 3.27 AUTHORIZE EXECUTION OF INSTRUMENT R 89-517 13 RELEASING AND CANCELLING COVENANT TO 6/7/89 RUN WITH LAND EXECUTED BY WEST FLAGLER ASSOCIATES LIMITED - concerning a temporary sanitary sever main to serve the West Flagler Kennel Club. 3.28 EXECUTE INSTRUMENT FORMALLY RELEASING R 89-518 13 AND CANCELLING COVENANT TO RUN WITH 6/7/89 LAND EXECUTED BY BURTON GOLDBERG (AS TRUSTEE), JOYCE GOLDBERG AND SAILBOAT BAY, INC. - concerning property known as "Sailboat Bay Subdivision". 3.29 EXECUTE INSTRUMENT FORMALLY RELEASING R 89-519 14 AND CANCELLING COVENANT TO RUN WITH 6/7/89 LAND REGARDING ASSESSMENTS FOR A SIDEWALK AND LANDSCAPE ILLUMINATION SYSTEM EXECUTED BY LEONARD RALBY, PATRICK POTSAID AND JEROME D. BRYANT concerning property known as Tract I less the East 5 feet of "Edward Pent Homestead Revised Plat of Resubdivision". 3.30 EXECUTE INSTRUMENT FORMALLY RELEASING R 89-520 14 AND CANCELLING COVENANT TO RUN WITH 6/7/89 LAND REGARDING ASSESSMENTS FOR A SIDEWALK AND LANDSCAPE ILLUMINATION SYSTEM EXECUTED BY COCONUT GROVE CAMERA, INC. - concerning property as more fully described in Resolution 89- 520 ("Edward Pent Homestead"). 3.31 EXECUTE INSTRUMENT FORMALLY RELEASING R 89-521 14-15 AND CANCELLING COVENANT TO RUN WITH 6/7/89 LAND REGARDING ASSESSMENTS FOR A SIDEWALK AND LANDSCAPE ILLUMINATION SYSTEM EXECUTED BY JEROME D. BRYANT concerning property has more fully described in Resolution 89-521 ("Edward Pent Homnestead"). 3.32 EXECUTE INSTRUMENT FORMALLY RELEASING R 89-522, 15 AND CANCELLING COVENANT TO RUN WITH. 6/7/89 LAND REGARDING ASSESSMENTS FOR A SIDEWALK AND LANDSCAPE ILLUMINATION SYSTEM EXECUTED BY RUSSELL K. ATTIN AND MYRNA ATTIN - concerning property as more fully described in Resolution 89- 522 ("Edward Pent Homestead"). 3.33 AUTHORIZE CITY ATTORNEY' TO INITIATE R 89-523 15 LEGAL PROCEEDINGS AND CIVIL ACTION 6/7/89 AGAINST ALFRED AND MARY LLOYD (d/b/a Alfred Lloyd and Sons) - to recover loan funds in connection with the Model City Small Business Development Pilot Loan Program. 3.34 AMEND RESOLUTION 89-66 CONCERNING R 89-524 15 WYNWOOD FESTIVAL (conducted by Wynwood 6/7/89 Community Economic Development Corporation change date of event.) 3.35 AMEND RESOLUTION 89-66 CONCERNING THE R 89-525 16 BANYAN FESTIVAL (conducted by Coconut 6/7/89 Grove Chamber of Commerce) reflecting requested street closure. t� .36 ACCEPT PLAT: "CELLULAR SUBDIVISION". R $9-526 s-. 6/7/89 •�• 3.37 ACCEPT PLAT: "CASANOVA SUBDIVISION". R 89-527 ® 6/7/89 3.38 ACCEPT PLAT: "ARIEL SUBDIVISION". R 89-528 6/7/89 ®_ 3.39 AUTHORIZE ADOPTION OF AN R 89-529 ANTIDISPLACEMENT AND RELOCATION 6/7/89 ASSISTANCE PLAN to assist low/moderate income individuals _ -_ affected by unsafe structures demolition. 4. DIRECT MANAGER TO PLACE OUT FOR BID M 89-530 PROPOSED PURCHASE OF TEN "CANON 650 6/7/89 EOS" CAMERAS - for Police Department. 5. ALLOCATE FUNDS FOR PURCHASE OF EXERCISE R 89-531 EQUIPMENT AND RENOVATION OF POLICE 6/7/89 DEPARTMENT GYMNASIUM. 6. DISCUSS AND WITHDRAW PROPOSED DISCUSSION ALLOCATION OF FUNDS TO INSTALL 6/7/89 TEMPORARY BARRICADES IN BAYSIDE NEIGHBORHOOD. 7. (A) DIRECT ADMINISTRATION TO REBID M 89-532 PURCHASE OF AERIAL BUCKET TRUCK FOR DISCUSSION TREE ` TRIMMING - for Department of 6/7/89 GSA/Fleet Management Division. _ - (B) COMMISSIONER :PLUMMER EXPRESSES CITYWIDE' NEED FOR TREE TRIMMING - ® requests Public Works Department, to v report as to why -so many iCity lights are presently hidden among trees. 8. EXECUTE AGREEMENT WITH DELOITTE HASKINS R 89--533 AND SELLS (Certified Public 6/7/89 Accountants) - in association with Sharpton, Brunson & Company, PA, Verdeja, Irlondo & Gravier, CPA's and Watson & Company, - for external auditing services for fiscal year ending September 30, 1959. 9. DIRECT MANAGER TO ENGAGE IN COMPETITIVE M 89-534 tdEGOTIATIONS WITH COMPANIES OTHER THA13 6/7/89 SOUTHERN BELL TELEPHONE & TELEGRAPH ;5 COMPANY - regarding proposed Cit 'de sidewalk 25-26 implementation of ywi telephone program. 10. CITY COMMISSION GOES ON RECORD STATING M 89-535 40-43 THAT IF THE DOWNTOWN DEVELOPMENT 6/7/89 AUTHORITY (DDA) DOES NOT PRINT THE PROPOSED OVERTOWN BROCHURE PRIOR TO APPROVAL OF FY190 BUDGET, THE _ COMMISSION WILL ATTEMPT TO OBTAIN THE _- NECESSARY VOTES TO ABOLISH SAID s= AUTHORITY. _- 1: J�>S i R 89-536 6/7/89 12. AUTHORIZE BID ADVERTISEMENTS FOR THE M 89-537 FOLLOWING CAPITAL IMPROVEMENT PROJECTS: 6/7/89 (a) Civic Center Storm Sewer Retrofitting, (b) Little River Storm Sewer Retrofitting, (c) Riverside Storm Sewer Retrofitting, (d) Citywide Court Renovations Projects, (e) Citywide Street Improvements-FY-89 N.E. 14th Street realignment, (f) Scattered Site Affordable Housing Development Program - Model City - Phase II, (g) Scattered Site Affordable Housing Development Program - Model City - Phase III, (h) Scattered Site Affordable Housing Development Program - Allapattah - Phase I. 13. DISCUSS AND DEFER TO JULY 13TH MEETING DISCUSSION PROPOSED EXTENSION TO LEASE AGREEMENT 6/7/89 WITH AMERIFIRST BANK - for lease of office space for the Law Department. 14. APPROVE SETTLEMENT STIPULATION R 89-538 CONCERNING CHALK'S INTERNATIONAL 6/7/89 AIRLINES LITIGATION. 15. EMERGENCY ORDINANCE: Amend Ordinance ORDINANCE 10484 - Increase appropriations' in the 10593 Internal Service 6/7/89 Fund/GSA/Communications Division Iby $978,860 - Establish definitions for recurring and nonrecurring fees regarding the Emergency 911,system. 16. SECOND READING ORDINANCE: Establish new ORDINANCE special revenue fund, "Community 10594 Development Blcck Grant (Fifteenth 6/7/89 Year)" ($13,096,000). 17. SECOND READING ORDINANCE: Amend Code ORDINANCE Section 53-135 - Increase charges for 10595 Orange Bowl Stadium reserved parking 6/7/89 passes and general event parking - Increase parking rate; at Miami Bobby Maduro Baseball Stadium and Commodore Ralph Munroe Marine Stadium. 43=46 `1 46-47 -� 48-50 51-52 52-54 54-55 s 55-56 i.ki. FIRST READING ORDINANCE: Amend Code ORDINANCE 56-57 Sections 62-61 and 62-62 - Increase FIRST READING zoning and planning related fees - 6/7/89 provide for advertising surcharge - Increase fees for application requests for review of Zoning Board, Zoning Administrator or Director of Planning Department decisions. 19. SECOND READING ORDINANCE: Amend Code ORDINANCE 57=59 Sections 2-75, 2-83.1, 19-5, 19-178, 10596 =_ 19-260 and 19-516 - Establish and 6/7/89 adjust fees for annual reinspection of buildings - user fees for emergency medical transportation services - ®' charges for inspection and testing of fire suppression and detection =- _ systems - permits for blasters, precision explosive demolition of structures; permits for discharge of -_ fireworks, and storage of flammable or combustible liquids, and permits for assembly. 20. BRIEF COMMENTS BY COMMISSIONER PLUMMER DISCUSSION 60-61 r CONCERNING PUBLIC HEARING SET BY 6/7/89 =_ METROPOLITAN DADE COUNTY ON JULY 11TH - r regarding D.R.I. for Virginia Key and Key Biscayne (See label 22). 21. AMEND RESOLUTION 88-763 - Designate R 89-539 61-66 a Barbara Carey as Custodian of fund 6/7/89 balance in the Orange Blossom Classic Fund, replacing Garth Reeves. ® 22. (A) EXPRESS TO COUNTY COMMISSIONER DISCUSSION 67-68_ BARBARA CAREY THE CITY OF MIAMI'S 6/7/89 r DISSATISFACTION REGARDING UNREIMBURSED CITY EXPENSES - for providing ambulance =_ service through rescue - Commission requests County response. (B) (Continued Discussion) DISCUSSION WITH COUNTY COMMISSIONER BARBARA CAREY - concerning proposed public hearing concerning the County's decision to explore having an areawide DRI which would include Key Biscayne _ and Virginia Beach (See label 20). 23. RECEIVE, OPEN AND READ ALOUD SEALED M 89--540 68-69 e BIDS FOR N.W. 36TH STREET SANITARY 6/7/89 - SEWER IMPROVEMENT (B-5549). 24. FIRST READING ORDINANCE: Amend Code ORDINANCE 69 Section 2-75 - Increase and redefine FIRST READING required fees for zoning certificates 6/7/89 of use to cover cost for enforcement of the Zoning Ordinance and the South Florida Building Code. 25. FIRST READING ORDINANCE: Amend ORDINANCE 70 Ordinance 6145, which established fees FIRST READING r .for building, plumbing, electrical, 6/7/$9 mechanical (including boiler and elevator) inspection permit and certificate fees - add new procedure for collection of reinspection fees, increase permit fees and correct various scrivener's errors - to cover cost for enforcement of the South Florida Building Code. 26. FIRST READING ORDINANCE: Amend Code ORDINANCE 70-73 _ Section- 2-422 (International Trade FIRST READING Board) - add alternate members,' reduce 6/7/89 required quorum, etc. - provide method to dismiss members who fail to attend k meetings. - s t EMERGENCY ORDINANCE: Amend Code Section ORDINANCE 73-74 62-78, "Membership" (Latin Quarter 10597 Review Board) - Delete requirement that 6/7/89 =- notice of vacancies be published in a newspaper of general circulation. 28. (A) SET PUBLIC HEARING ON JULY 13, M 89-541 75-83 1989 - to consider recommendations made M 89-542 by Ad Hoc Charter Review Committee. 6/7/89 (B) SET PUBLIC HEARING ON JULY 27, -_ 1989 - to consider final resolution regarding Charter amendment on the - District Elections. 29. (A) FIRST READING ORDINANCE: Amend M 89-543 83-91 ` Ordinance 10521 - Establish project, ORDINANCE i "Solid Waste Expanded Facilities". FIRST READING (B) DIRECT MANAGER TO DEVELOP SYSTEM 6/7/89 FOR RETRIEVAL OF NEWSPAPERS FOR -- PURPOSES OF RECYCLING - by Solid Waste Department. - 30. DISCUSS AND TEMPORARILY DEFER FIRST DISCUSSION 9.1 READING ORDINANCE AMENDING CODE Section 6/7/89 t 2-316 (Lobbyist Ordinance) - Change filing requirement from quarterly to yearly (See label 32). 31. URGE STATE GOVERNOR BOB MARTINEZ TO R 89-544 92 APPOINT CITY OF MIAMI MAYOR XAVIER 6/7/89 SUAREZ TO FILL PRESENT VACANCY ON THE DADE COUNTY METROPOLITAN PLANNING ORGANIZATION. _ e 32. (Continued Discussion) FIRST READING ORDINANCE - 93 ORDINANCE: Amend Code Section 2-316 FIRST READING (Lobbyist Ordinance) - Change filing 6/7/89 requirement from quarterly to yearly ® (See label 30). 33. FIRST READING ORDINANCE: Amend ORDINANCE 94 Ordinance 10484 - Increase FIRST READING appropriations for General Fund (Law 6/7/89 Department) to meet increased costs resulting from City Attorney's duties as general counsel for Off -Street F Parking Department and Board. 34. SOUTHEAST OVERTOWN/PARK WEST COMMUNITY R 89-545 95 REDEVELOPMENT PROJECT: Authorize 6/7/89 expenditure of $100,0000 for costs incurred for marketing and promotional related activities. 35. AMEND RESOLUTION 88-1179 - Allocate R 89-546 95-96 3 $200,000 to provide loan funds to small 6/7/89 and/or disadvantaged contractors/developers involved in development of housing in Overtown/Park West - Execute agreement. r 3 36. PROVIDE FOR ISSUANCE OF RENTAL REVENUE R 89-547 96-97 BONDS ($30,000,000) - to finance cost 6/7/89 4__ of acquisition/construction/development of office building to be leased to the ■ U.S.A. General Services Administration. ■ z 37. FIRST READING ORDINANCE: Amend ORDINANCE Ordinance 10521 - Establish new FIRST READING project, "Federal Law Enforcement 6/7/89 Building", in the amount of $30,000,000. 38. ORDER SPECIAL IMPROVEMENT AND ESTABLISH R 89-548 98-100 SPECIAL ASSESSMENT DISTRICT TO BE KNOWN 6/7/89 _ AS THE "FLAGLER/CORE AREA SECURITY DISTRICT SPECIAL IMPROVEMENT DISTRICT". 39. DISCUSS AND TEMPORARILY TABLE PROPOSED DISCUSSION 100-101 EXECUTION OF AGREEMENTS WITH PEOPLES 6/7/89 NATIONAL BANK OF COMMERCE, TOTALBANK, — AND TRANSATLANTIC BANK - to establish special depository bank accounts (See label 43). 40. AMEND RESOLUTION 89-443 - Authorize R 89-549 101-102 issuance of City of Miami, Florida, 6/7/89 Guaranteed Entitlement Revenue Bonds, L Series 1989 ($6,500,000)(Underwr.iters): Chase Securities, Inc., M. R. Beal & Co., and American Government Certificates & Funds). 41. ACCEPT CONTRIBUTION PAYMENT FROM DADE R 89-550 102-103 COUNTY SCHOOL BOARD - for 6/7/89 reconstruction of N.E. 14th Street between N.E. 1st Court and N.E. 2nd Avenue - Authorize execution of agreement. 42. FIRST READING ORDINANCE: Amend ORDINANCE 103-104 Ordinance 19521 - Increase FIRST READING _ appropriations for "Citywide Street 6/7/89 Improvements - FY189" project. (Note: This Ordinance appeared as an Emergency Reading on the Agenda and was modified =_ on the floor for lack of required quorum.) 43. (Continued Discussion) AUTHORIZE R 89-551 104-108 MANAGER TO EXECUTE AGREEMENTS WITH 6/7/89 PEOPLES NATIONAL BANK OF COMMERCE, TOTALBANK, AND TRANSATLANTIC BANK - to �_ establish special depository bank accounts (See label 39). F. 44. DISCUSSION CONCERNING COMPLAINTS DISCUSSION 108-111 RECEIVED REGARDING AIR CONDITIONING 6/7/89 EQUIPMENT FAILURE IN POLICE DEPARTMENT. 45. PRESENTATION TO MIAMI HIGH SCHOOL DISCUSSION 112 BASKETBALL TEAM FOR HAVING WON STATE 6/7/89 CHAMPIONSHIP, 1989 SEASON. 46. DISCUSSION CONCERNING REQUEST BY DISCUSSION 112-114 REPRESENTATIVES OF THE LIONS CLUB 6/7/89 REGARDING PROPOSED PARADE. 47. APPOINTMENTS TO THE COMMISSION ON THE R 89-552 1i4•-116 STATUS OF WOMEN: Appointed were: Cary 6/7/89 De Leon and Janet Seitlin (Note: 8 appointments still pending.) - r 46. (A) APPOINTMENTS TO THE BOARD OF THE R 89-553 117-124 DOWNTOWN DEVELOPMENT AUTHORITY: M 89-554_ Phillip Yaffa and Leland Taylor. 6/7/89 _ (B) URGE METROPOLITAN DADE COUNTY - ALLOCATE TO THE CITY EXPECTED REVENUE FUNDS IN CONNECTION WITH THE PROPOSED PLAZA VENETIA TAX INCREMENT DISTRICT -= FOR FURTHER IMPLEMENTATION OF MUNICIPAL SERVICES. 49. CO -DESIGNATE N.W. 17TH STREET FROM N.W. R 89-555 124-126 27TH AVENUE TO N.W. 37TH AVENUE AS 6/7/89 — "FATHER FELIX VARELA STREET". =- 50. (Continued Discussion) URGE STATE R 89-556 126-127 GOVERNOR BOB MARTINEZ TO EXPEDITE 6/7/89 IMPLEMENTATION OF LEGISLATION TO PROVIDE SORELY NEEDED DOCUMENTARY STAMP SURTAX REVENUE TO FUND THE COST OF LOCAL GOVERNMENTS (See label 2). 51. DISCUSSION: COMMISSIONER PLUMMER DISCUSSION 128-130_ REQUESTS FROM ADMINISTRATION 6/7/89 INFORMATION REGARDING RECENT STATE OF =_ FLORIDA GRANTING OF $40 MILLION TO THE -_ UNIVERSITY OF MIAMI.., 52. RATIFY MANAGER'S FINDING OF EMERGENCY R 89-557 130 _ REGARDING PROCUREMENT OF SECURITY 6/7/89 SERVICES FROM MINORITY INVESTIGATIONS C AND SECURITY TEAMS, INC., AND -_ ELECTRICAL SERVICES FROM F.P., INC. - for the operation of the jobs outreach project (See label 56). 53. ACCEPT COMPLETED WORK AND AUTHORIZE R 89-558 131 _ FINAL PAYMENT: MIRI CONSTRUCTION, 6/7/89 INC. - for Manor Highway Improvement - Phase IV. 54. ACCEPT COMPLETED WORK AND AUTHORIZE R 89-559 131-132 FINAL PAYMENT: ROB -EL CONSTRUCTION 6/7/89 CORPORATION - for Manor Highway Improvement - Phase III. 55. DISCUSSION CONCERNING STREET DISCUSSION 132-134 VENDOR ORDINANCE. 6/7/89 56. (Continued Discussion) CONCERNING DISCUSSION 134-135 RATIFICATION OF MANAGER'S FINDING OF 6/7/89 EMERGENCY REGARDING PROCUREMENT OF SECURITY SERVICES FROM MINORITY INVESTIGATIONS A14D SECURITY TEAMS, INC., AND ELECTRICAL SERVICES FROM F.P. INC. - for the operation of the jobs outreach project (See label 52). 57. INSTRUCT CITY ATTORNEY TO DRAFT M 89-560 135-141 APPROPRIATE LEGISLATION TO RESTRICT 6/7/84 PURCHASES BY ALUMINUM RECYCLING PROCESSING PLANTS TO ALUMINUM CANS ONLY. 58. DISCUSSION CONCERNING REQUEST FOR DISCUSSION 141-143 WAIVER OF WASTE FEE FOR UNOCCUPIED 6/7/89 UNITS AT OVERTOWN VILLAS LOW INCOME HOUSING COMPLEX. l= W s U 59. DISCUSS AND REFER TO ADMINISTRATION DISCUSSION VARIANCE REQUESTED BY REV. WILLIE 6/7/89 THOMPVTVTs AT 5890 N.W. 7TH AVENUE. 60. DISCUSSION CONCERNING REQUEST FOR CO- DISCUSSION DESIGNATION OF N.E. 4TH AVENUE BETWEEN 6/7/89 N.E. 30TH AND 31ST STREETS AS "THE VILLAGE WAY" AND CREATION OF A COMMITTEE TO STUDY CODESIGNATIONS. (See label 62). 61. (A) CO -DESIGNATE BLOCK ON N.W. 2ND R 89-561 STREET FROM N.E. 1ST AVENUE TO N.E. 2ND DISCUSSION AVENUE AS "PADRE O'FARRILL STREET". 6/7/89 (B) DIRECT ADMINISTRATION TO CREATE A COMMITTEE TO MAKE RECOMMENDATIONS TO THE CITY COMMISSION ON FUTURE REQUESTS FOR CO -DESIGNATION. 62. (Continued Discussion) SET PUBLIC M 89-562 HEARING ON JULY 13, 1989 CONCERNING 6/7/89 PROPOSED CO -DESIGNATION OF N.E. 4TH AVENUE BETWEEN N.E. 30TH AND 31ST STREETS AS "THE VILLAGE WAY" (See label 60). 63. REFER TO PLANNING DEPARTMENT REQUEST M 89-563 FOR CODE AMENDMENT CONCERNING 6/7/89 DEFINITION OF TWO DIFFERENT CATEGORIES OF POOL ROOM ESTABLISHMENTS. 64. GRANT REQUEST FOR EXTENSION OF HOURS M 89-564 FOR FIREWORKS FROM REPRESENTATIVES OF 6/7/89 "CARNAVAL MIAMI". 65. GRANT FUNDING REQUEST BY "T.R. GIBSON R 89-565 UNITY AND COMMUNICATION CENTER" - 6/7/89 allocate $5,000 for annual Remembrance Day dinner. 66. (A) APPOINTMENTS TO BAYFRONT PARK MANAGEMENT TRUST: Appointed were: Tina Hills, Joseph Flemming, Alan Greer, Emilio Calleja, Sheila Austin Smith, William Lee, Nat Moore, Rev. Bill Barnes. (B) IDENTIFY ETHNIC MAKE UP OF NEXT FOUR APPOINTMENTS TO BAYFRONT PARK MANAGEMENT TRUST (one Latin and three Blacks). v 143-144 144-145 c 145-147 — 148-150 150-155 155-156 s 156-157 R 89-566 157-160 M 89-567 6/7/89 67. GRANT MIAMI MAGAZINE NON-EXCLUSIVE M 89-568 REPRESENTATION REGARDING ORGANIZATION 6/7/89 OF EVENTS FOR MIAMI'S 94TH BIRTHDAY. 68. 69. 161-162 (A) AMEND RESOLUTION 88-569 REGARDING R 89-569 163-166 DEVELOPMENT OF FERN ISLE NURSERY SITE M 89-569.1 FOR AFFORDABLE HOUSING - change' 6/7/89 proposed developer from Allapattah Business Development Authority to Allapattah Community Action, Inc. (B) GRANT ALLAPATTAH COMMUNITY ACTION, INC. FIRST RIGHT TO PURCHASE THE FERN ISLE PARCEL - with provisos. APPROVE, IN PRINCIPLE, ERECTION OF A R 89-570 166--169 CLAUDE PEPPER STATUE IN JOSE MARTI 6/7/89 PARK. i Z +i+sez 70. 71. 72. 73. 74. 75. 76. 77. 78. 79. 80. DISCUSS AND REFER TO ADMINISTRATION REQUEST FOR STREET CLOSURE FOR THE "LAST DAY OF SCHOOL BLOCK PARTY". ESTABLISH TESTING SITES REGARDING PLACEMENT OF RUMBLE STRIPS FOR TRAFFIC CONTROL. DISCUSSION CONCERNING UPDATE ON THE U.D.P. PROCESS FOR WATSON ISLAND. APPROVE, IN PRINCIPLE, VISIONS 2000 GOALS AND POLICIES STATEMENT. COMMISSION PLUMMER REQUESTS INFORMATION CONCERNING MONIES RECEIVED BY THE CITY FROM THE BAYSIDE PROJECT. DISCUSSION BY REVEREND VICTOR CURRY AND CITIZENS OF GREATER MIAMI ON BLACK ISSUES OF CONCERN. DISCUSSION CONCERNING ONGOING NEGOTIATIONS FOR THE LEASING OF A BUILDING LOCATED AT 4400 BISCAYNE BOULEVARD. ESTABLISH SPECIAL CHARGES FOR USE OF MARINE STADIUM BY "POPS BY THE BAY" CONCERT SERIES - presented by the Philharmonic Orchestra of Florida and the Miami Herald Lend -A -Hand Fund. WAIVE RENTAL FEE FOR USE OF MIAMI MARINE STADIUM FOR "HYDROBLAST 189 NATIONAL CHAMPIONSHIP LIMITED INBOARD HYDROPLANE REGATTA". ESTABLISH A USE FEE FOR THE SEMINOLE BOAT RAMP -DINNER KEY LAUNCHING AREA FOR THE MIAMI BOAT SHOW. BRIEF COMMENTS BY COMMISSIONER DAWKINS REQUESTING TO BE INFORMED AS TO WHY A CERTAIN ITEM DID NOT GET ON TODAY'S AGENDA. DISCUSSION 6/7/89 M 89-571 6/7/89 DISCUSSION 6/7/89 R 89-572 6/7/89 DISCUSSION 6/7/89 DISCUSSION 6/7/89 DISCUSSION 6/7/89 R 89-573 6/7/89 R 89-574 6/7/89 R 69-575 6/7/89 DISCUSSION 6/7/89 L 169-170 -- 170-172 172-174 174-175 175 176-206 206-243 244 245-246 246-247 i 247-248 MINUTES OF REGULAR MEETING OF THE CITY COMMISSION OF MIAMI, FLORIDA On the 7th day of June, 1989, the City Commission of Miami, Florida, met at its regular meeting place in the City Hall, 3500 Pan American Drive, Miami, Florida in regular session. The meeting was called to order at 9:08 a.m. by Mayor Xavier Suarez with the following members of the Commission found to be present: Commissioner J. L. Plummer, Jr. Commissioner Miller J. Dawkins Vice Mayor Victor De Yurre Mayor Xavier L. Suarez ABSENT: Commissioner Rosario Kennedy s ALSO PRESENT: Cesar Odio, City Manager Jorge L. Fernandez, City Attorney Matty Hirai, City Clerk Walter J. Foeman, Assistant City Clerk An invocation was delivered by Mayor Suarez who then led those present in a pledge of allegiance to the flag. 1. PRESENTATIONS, PROCLAMATIONS AND SPECIAL ITEMS. 1. Commendations to "Most Outstanding Officers of the Month" for May, 1989 to Officer Jack Calvar and Officer Orestes Chavez. 2. Presentation of engraved silver City of Miami Plate to Ms. Marlene Sotelo, the 50th Royal Poinciana Fiesta Queen. ------------------------------------------------------- NOTE FOR THE RECORD: At this point, Commissioner Dawkins requests of Mr. Al Pallet, that a royal poinciana tree be planted at the entrance of Florida Memorial College. Mr. Pallet agreed to do so. 3. Presentation of Key to the City of Miami to Consul of Spain, Carlos Fernandez Shaw. APPROVAL OF MINUTES: On motion duly made by Commissioner Dawkins and seconded by Commissioner Plummer the minutes of the Planning & Zoning meeting of March 23, 1989 and the Regular meeting of April i I 1 ■ i I: 2. INSTRUCT CITY ATTORNEY TO DRAFT RESOLUTION TO STATE GOVERNOR BOB _= MARTINEZ URGING THE GOVERNOR TO LEAVE INTACT RECENTLY ADOPTED LEGISLATION CONCERNING PROVISION OF SORELY NEEDED DOCUMENTARY STAMP SURTAX REVENUE TO MUNICIPALITIES (See label 50). Mr. Dawkins: Mr. Mayor, before we get started.... Mayor Suarez: Yes, Commissioner Dawkins. Mr. Dawkins: I'd like to take a point of special privilege and asked that... I make a motion that we have the City Attorney draft a resolution informing the Governor that this Commission hopes that he leaves the surtax bill intact and that he does not monkey around with it and I so move, and that the City Attorney bring it back to the first order of business after the break for lunch so we can... Mayor Suarez: Is that documentary stamp surtax? Mr. Dawkins: Yes, documentary stamp surtax. Mayor Suarez: That would extend the deadline, the sunsetting deadline so that it could be bonded? Mr. Dawkins: Yes, sir. Mayor Suarez: That in the form of a motion? Mr. Plummer: Second. Mayor Suarez: Seconded, any discussion? I guess formally that he approve and not veto that legislation. Call the roll. THEREUPON THE FOREGOING MOTION NO. 89-490, DULY INTRODUCED BY COMMISSIONER DAWKINS AND SECONDED BY COMMISSIONER PLUMMER WAS ADOPTED BY THE FOLLOWING VOTE: (THE ESSENCE OF THE AFOREMENTIONED MOTION IS CONTAINED IN RESOLUTION 89-556 AYES: Commissioner J. L. Plummer, Jr. Commissioner Miller J. Dawkins Vice Mayor Victor De Yurre Mayor Xavier L. Suarez NOES: None. ABSENT: Commissioner Rosario Kennedy ® -, e- --- -----__:..-_- �--..___-_______-.�.�...______-_---_------- ---------------------------w- 3. CONSENT AGENDA Mayor Suarez: I've got a point of clarification myself. On Consent Agenda items which we are about to consider, which are items CA-1 through CA-47 and we are disposed to take these together as the Consent Agenda, and entertain a — motion collectively, is there anyone from the general public that wishes to heard on any of those items? If so, would you please let us know which item it is, Mary? Ms. Mary Lichtenstein: I believe it's number 9, Mr. Mayor. Mayor Suarez: OK, let's pull item 9. Ms. Mary Lichtenstein: I think it is on the barricades in the northeast area, 69th Mayor Suarez: OK, we pulling it to have individual consideration of it. The Commission has attempted to establish a new system where we would each individually look at Consent Agenda items and get all the clarification we needed prior to the Commission meeting, but I just received today on item... _- just happened to look at my mail this morning and received from Luis Sabines a communication on the item having to do with the pay phones, that's item CA-30 and I would' ask my colleagues to allow us to pull that and I can get a clarification on that. It's not to say' that we are not going to act on it, _ but since we just got this new information on it. Mr. Dawkins: So what is the policy now? If you want an item pulled, it is pulled and scheduled for the next Commission meeting or what? Is that what we've agreed? Mayor Suarez: We've agreed. OK. Mr. Dawkins: When did we... Mr. Plummer: I don't remember that, and I think it's... Mr. Dawkins: Me, I don't either, but if Adele says we did it, we did it. I don't remember that. Mr. Plummer: Let me tell you, I think it is a good idea, but where I disagree... Mayor Suarez: This doesn't affect you, because we are going to take your item here. Mr. Pluimuer: Yes. Where I disagree an item pulled, carried over to the next meeting, I think it behooves this Commission that prior, 24 hours in advance, that they can pull any item they want, but so notify the party involved so that they don't appear here until the following meeting. I think it is unfair . to have people come down here on the morning of the meeting, pull an item, and then it is automatically transferred two weeks later, they've wasted their day. Mr. Dawkins: But if it is Consent, nobody is going to appear anyway, I don't think. Mr. Plummer: Well, I'm sure there are. There are people here today on some of the items on Consent and there is one in particular that I'm... Mayor Suarez: If they are the ones involved in item 30, I wish they wouldn't leave. Would you suggest to them that they not leave, Aurelio, or somebody... Jeff. Aren't they the people from Southern Be117 INAUDIBLE BACKGROUND COMMENTS NOT ENTERED INTO THE PUBLIC RECORD. Mayor Suarez: OK, because I'm not sure that it makes sense for us to postpone consideration of this. I ,just want a clarification from my fellow Commissioners as to what we should do. I got the communication this morning, Luis Sabines signed it, and he is saying that we are going to quote, unquote, piggyback on Southern Bell contract for Miami Beach and that may make enormously good sense. Only, there are some minority small firms that would like to also participate in this bidding process and I want a clarification from the Commission what they wish to do on something that at the last moment, comes up with this sort. Do we postpone it? Is that fair to people who are here hoping for it to be resolved? What do you want to do? Mr. Dawkins: Well, I would say that anybody who is here, as J.L. said, that we hear the item, but let's, as you said, as J.L. said, it is a Consent, and if we want to discuss it, then let's move it to the next agenda and put it on the agenda as a discussion item. Mayor Suarez: Yes, for final determination, maybe what we ought to do is indicate that it would be finally determined at the next agenda, the next session of the Commission, but that doesn't preclude us from asking about it and that's what I intend to do and hopefully, if you want to make a statement, or the Manager wants to give us further advice, that may mean that you won't have to come back if the Commission indicates that we are going to follow the Manager's recommendations on this, which we may do, so I pull item 30 for clarification. Any other items, Commissioners? Mr. Plummer: Yes, I want to pull item 6 and 7 and 30 was on my list also. Mr. Dawkins: I pull, 9, 10, 33 and 46. Mayor Suarez: Mr. vice Mayor, any items? You'd asked for which, Mary? Ms. Lichtenstein: Nine. Mr. Plummer: Nine. Mayor Suarez: OK, that's already been pulled also by Commissioner Dawkins, so with the exceptions of items 6, 7, 9, 10, 30, 33, and 46, the Consent Agenda is comprised of items 1 through 47 and I will entertain a motion on that. Mr. Plummer: So moved. Mr. Dawkins: Second. ��r 11 AYES: Commissioner J. L. Plummer, Jr. Commissioner Miller J. Dawkins Vice Mayor Victor De rYurre Mayor Xavier L. Suarez NOES: None. ABSENT: Commissioner Rosario Kennedy 3.1 RECOGNIZE THE DISCOVERY OF AMERICA QUINCENTENNIAL COMMITTEE, INC. AS COORDINATING BODY OF SPECIAL EVENTS TO COMMEMORATE THE 50OTH ANNIVERSARY OF THE DISCOVERY OF AMERICA IN A YEAR -LONG JUBILEE - OCTOBER 12, 1991 w OCTOBER 12, 1902. RESOLUTION NO. 89-491 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF MIAMI RECOGNIZING THE DISCOVERY OF AMERICA QUINCENTENNIAL COMMITTEE, INC. AS THE COORDINATING BODY OF THE SERIES OF SPECIAL EVENTS, FESTIVALS, CULTURAL AND HISTORICAL ACTIVITIES TO BE HELD IN THE GREATER MIAMI AREA TO COMMEMORATE THE 500TH ANNIVERSARY OF THE DISCOVERY OF AMERICA IN A YEAR- LONG JUBILEE FROM OCTOBER 12, 1991 UNTIL OCTOBER 12, 1992 AND ENCOURAGING THE OTHER MUNICIPALITIES OF DADE COUNTY TO DO THE SAME. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 3.2 APPROVE CONTRIBUTION OF $10,000 TO CRIME STOPPERS ANONYMOUS OF DADE COUNTY. RESOLUTION NO. 89-492 A RESOLUTION AUTHORIZING THE CONTRIBUTION OF $10,000 TO BE PROVIDED FROM THE LAW ENFORCEMENT TRUST FUND, TO CRIME STOPPERS ANONYMOUS OF DADE COUNTY, FLORIDA. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 3.3 APPROVE PURCHASE OF BARTEC DIALLED NUMBER RECORDER, A DIAL UP SLAVE UNIT AND AN ADVANCED'FEATURE PACKAGE - for Police Department.. w RESOLUTION NO. 89-493- r A RESOLUTION AUTHORIZING THE PURCHASE OF A BARTEG DIALLED NUMBER RECORDER, A DIAL UP SLAVE UNIT AND AN ADVANCED FEATURE PACKAGE, AT AN APPROXIMATE COST OF $4,700, FUNDING TO BE PROVIDED FROM THE LAW ENFORCEMENT TRUST FUND, UPON SUCH COSTS HAVING BEEN APPROVED BY THE CHIEF OF POLICE. (Here follows body of resolution., omitted here and on file in the Office of the City Clerk.) 3.4 APPROVE PURCHASE OF CRIME SCENE SKETCHING- SYSTEM AND ACCIDENT t RECONSTRUCTION SYSTEM - for. Police Department. RESOLUTION NO. 89-494 A RESOLUTION AUTHORIZING THE PURCHASE OF A CRIME SCENE SKETCHING SYSTEM AND AN ACCIDENT RECONSTRUCTION SYSTEM AT AN APPROXIMATE COST OF $11,510, FUNDING TO BE PROVIDED FROM ` THE :LAW ENFORCEMENT TRUST FUND PROJECT NO, 690001, 'UPON SUCH COSTS HAVING BEEN APPROVED BY THE ';CHIEF OF POLICE. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 3.5 APPROVE PURCHASE OF TX-731C BALL CAP TRANSMITTER - for Police Department. RESOLUTION NO. 89--495 A RESOLUTION AUTHORIZING THE PURCHASE OF A TX-731C BALL CAP TRANSMITTER AT AN APPROXIMATE COST OF $1,320, FUNDING TO BE PROVIDED FROM THE LAW ENFORCEMENT TRUST FUND, UPON SUCH COSTS HAVING BEEN APPROVED BY THE CHIEF OF POLICE. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 3.6 ALLOCATE $5,000 IN SUPPORT OF 1989 INTERAMERICAN FORUM - sponsored by the InterAmerican Businessmen Association - Execute agreement. RESOLUTION NO. 89-496 A RESOLUTION ALLOCATING AN AMOUNT NOT TO EXCEED $5,000.00 FROM THE INTERNATIONAL TRADE BOARD GENERAL FUND IN SUPPORT OF THE 1989 INTERAMERICAN FORUM SPONSORED BY THE INTERAMERICAN BUSINESSMEN ASSOCIATION; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO IMPLEMENT SAID ALLOCATION IN ACCORDANCE WITH THE APRIL 11, 1989 LETTER OF GRANT OFFER TO SAID ASSOCIATION. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 3.7 ACCEPT BID: DECORA OFFICE FURNITURE - for furnishing office for Department of Internal Audits & Reviews. RESOLUTION NO. 89-497 A RESOLUTION ACCEPTING THE BID OF DECORA OFFICE FURNITURE FOR FURNISHING OFFICE FURNITURE FOR THE DEPARTMENT OF INTERNAL AUDITS AND REVIEWS AT A TOTAL PROPOSED COST OF $10,979.00; ALLOCATING FUNDS THEREFOR FROM THE 1988-89 OPERATING BUDGET ACCOUNT CODE NO. 520201-907; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREME14T OFFICER TO ISSUE A PURCHASE ORDER FOR THIS EQUIPMENT. furniture (Here follows body of resolution, omitted here and F on file in the Office of the City Clerk.) 3.8 APPROVE EXTENSION OF CONTRACT WITH MIAMI RUG COMPANY - for furnishing and installation of carpeting, cushion and related materials Citywide for Department of GSA. RESOLUTION NO. 89-498 ?� A RESOLUTION ACCEPTING THE EXTENSION OF THE EXISTING -` CONTRACT FOR THE FURNISHING AND INSTALLATION OF CARPETING, CUSHION AND RELATED MATERIALS CITY WIDE WITH MIAMI RUG COMPANY FOR THE DEPARTMENT OF GENERAL SERVICES ADMINISTRATION FOR AN ADDITIONAL ONE: (1) - YEAR PERIOD APPROVED ORIGINALLY ON RESOLUTION NO. �. 87•-306, HID NO. 86-87-040 AT A TOTAL PROPOSED;COST OF $20,000.00; ALLOCATING. FUNDS THEREFOR FROM THE- 1988-89 OPERATING BUDGET ACCOUNT CODE NO. 420401- 670; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER. TO ISSUE A PURCHASE ORDER FOR THIS SERVICE. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 3.9 ACCEPT BIDS: (a) A.A. & G. SANDBLASTING, INC., & (B) ALL SEASON POOL SERVICE & EQUIPMENT CO. - for (a) sandblasting City Hall's walls, and (b) the sandblasting and marbletite of Jose Marti Park swimming pool - for Department of GSA. RESOLUTION NO. 89-499 A RESOLUTION ACCEPTING THE RIDS OF A.A. & G. SANDBLASTING, INC. IN THE AMOUNT OF $13,900.00 FOR THE SANDBLASTING OF CITY HALL'S WALLS AND ALL SEASON POOL SERVICE & EQUIPMENT CO. IN THE AMOUNT OF $11,900.00 FOR THE SANDBLASTING AND MARBLETITE OF THE JOSE MARTI PARK SWIMMING POOL FOR THE DEPARTMENT OF GENERAL SERVICES ADMINISTRATION FOR A TOTAL PROPOSED COST OF $25,800:00; ALLOCATING FUNDS THEREFOR FROM THE 1988-89 OPERATING BUDGET ACCOUNT CODE NO. 420401-670; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE PURCHASE ORDERS FOR THIS SERVICE. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 3.10 ACCEPT BID: FAST ENTERPRISES - for furnishing tractors, mower and attachment - for Parks Department. RESOLUTION NO. 89-500 A RESOLUTION ACCEPTING THE BID OF FAST ENTERPRISES FOR A TOTAL PROPOSED AMOUNT OF $18,106.00 FOR THE FURNISHING OF TRACTORS, MOWER AND ATTACHMENT FOR THE DEPARTMENT OF PARKS RECREATION AND PUBLIC FACILITIES; ALLOCATING FUNDS THEREFOR FROM THE 1988- 89 OPERATING BUDGET ACCOUNT CODE NO. 580303-907; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE A PURCHASE ORDER FOR THIS EQUIPMENT. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 3.11 ACCEPT BIDS: VICENTE A. FRASNO, EMMA VELAZQUEZ, MANOLIN & PILAR MARTINEZ SCIiOOL BUS, AND JULIO BALSERA SCHOOL BUS SERVICE, INC. - for furnishing bus transportation services for summer program to Parks Department. RESOLUTION NO. 89-501 (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 3.12 ACCEPT BIDS: RECIO & ASSOCIATES, ARTHUR LAWN SERVICE, J.R. ALVAREZ LAWN MAINTENANCE, J.W. LAWN MAINTENANCE, AND SHARPE SOD & LAWN MAINTENANCE - for furnishing grounds maintenance at 50 City parka and facilities. RESOLUTION NO. 89-502 A RESOLUTION ACCEPTING THE BIDS OF RECIO & ASSOCIATES IN THE AMOUNT OF $12,480.00, ARTHUR LAWN SERVICE IN THE AMOUNT OF $7,920.00, J.R. ALVAREZ LAWN MAINTENANCE IN THE AMOUNT OF $16,356.00, J.W. LAWN MAINTENANCE IN THE AMOUNT OF $37,008.00 AND SHARPE SOD & LAWN MAINTENANCE IN THE AMOUNT OF $24,918.00 FOR THE FURNISHING OF GROUNDS MAINTENANCE AT 50 CITY PARKS AND FACILITIES FOR THE DEPARTMENT s OF PARKS RECREATION AND PUBLIC FACILITIES FOR A TOTAL PROPOSED AMOUNT OF $99,042.00; ALLOCATING _ FUNDS THEREFOR FROM THE 1988-89 OPERATING BUDGET ACCOUNT CODE NO. 580302-340 ($41,267.50) 1989-90 ®_ ($57,784.50), SUBJECT TO THE AVAILABILITY OF FUNDS; —_ AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE PURCHASE ORDERS FOR THIS SERVICE, AND THEREAFTER TO EXTEND THESE -- CONTRACTS ANNUALLY FOR FIVE (5) ADDITIONAL ONE (1) YEAR PERIODS, SUBJECT TO THE AVAILABILITY OF FUNDS. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 3.13 ACCEPT BID; MOST DEPENDABLE FOUNTAINS - for furnishing 25 pedestal drinking fountains for Parks Department. RESOLUTION NO. 89-503 A RESOLUTION ACCEPTING THE BID OF MOST DEPENDABLE FOUNTAINS FOR THE FURNISHING OF TWENTY FIVE (25) PEDESTAL DRINKING FOUNTAINS -FOR A TOTAL PROPOSED AMOUNT OF $28,350.00 FOR THE DEPARTMENT OF PARKS RECREATION AND PUBLIC FACILITIES; ALLOCATING FUNDS THEREFOR FROM THE CAPITAL IMPROVEMENT PROGRAM PROJECT NO. 331339 ACCOUNT CODE NO. 589401-840; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE A PURCHASE ORDER FOR THIS EQUIPMENT. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 3.14 ACCEPT BID:. PHOENIX WORLDWIDE INDUSTRIES - for modification of a van for undercover surveillance by Miami Police Crack Task Force. 3.15 ACCEPT PROPOSAL: KAAREN JOHNSON ASSOCIATES, INC. - for furnishing professional services for an ongoing intercultural awareness training program - for Fire Department. RESOLUTION NO. 89-505 A RESOLUTION ACCEPTING THE PROPOSAL OF KAAREN JOHNSON ASSOCIATES, INC. FOR THE FURNISHING OF PROFESSIONAL SERVICES FOR AN ONGOING INTERCULTURAL AWARENESS TRAINING PROGRAM ON A CONTRACT BASIS IN SUBSTANTIAL ACCORDANCE WITH RFP NO. 88-89-063, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE DEPARTMENT OF FIRE, RESCUE AND INSPECTION SERVICES AT A TOTAL PROPOSED COST OF $154,955; ALLOCATING FUNDS THEREFOR FROM THE 1988-89 OPERATING BUDGET ACCOUNT CODE NO. 280101-270 ($74,955) AND 1989-90 ($80,000); AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE A PURCHASE ORDER FOR THIS SERVICE, SUBJECT TO THE AVAILABILITY OF FUNDS. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 3.16 RATIFY ACCEPTANCE OF PROPOSALS: RALPH ROSS, RALPH ROSS REAL ESTATE CO., INC., AND RENALDO BLANCO, ANCIA REALTY, INC. (members of National Society of Fee Appraisers) - to appraise fair market value of certain City properties in Block 35N, Miami North Plat Book "B" at page 41, bounded by N.W. 8th and 9th Streets between 2nd and 3rd Avenues. RESOLUTION NO. 89-506 A RESOLUTION RATIFYING, APPROVING AND CONFIRMING THE ACCEPTANCE OF PROPOSALS OF RALPH ROSS, RALPH ROSS REAL ESTATE CO., INC. AND RENALDO- BLANCO, ANCLA -- REALTY, INC., A MINORITY APPRAISER, BOTH MEMBERS OF THE NATIONAL SOCIETY OF FEE APPRAISERS, AT A FEE OF = $6,225.00 AND $8,000.00, RESPECTIVELY, TO APPRAISE THE FAIR MARKET VALUE OF CERTAIN PROPERTIES INCLUDING IMPROVEMENTS THEREON IN, BLOCK 35N, MIAMI _ NORTH PLAT BOOK "B" AT PAGE 41, BOUNDED BY NORTHWEST EIGHTH AND NINTH STREETS BETWEEN SECOND AND THIRD AVENUES, MIAMI, FLORIDA, FUNDS TO COVER THE EXPENSES FOR THE APPRAISALS BEING ALLOCATED FROM SOUTHEAST OVERTOWN PARK/WEST PHASE I PROJECT FUNDS. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 3.17 APPROVE EXECUTION OF AMENDMENTS 02 TO AGREEMENTS WITH MANUEL G. VERA & ASSOCIATES, INC., WELDENER SURVEYING & MAPPING P.A., E.R. BROWNELL & ASSOCIATES, INC., H.J. ROSS & ASSOCIATES, AND FERNANDO Z. GATELL P.L.S., INC. - for surveying services in connection with City projects. by the City Attorney as prescribed by applicable City Code provisions.) (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 3.18 EXTEND INITIAL 30-YEAR PERIOD TERMINATION DATE OF LEASE AGREEMENT WITH BISCAYNE BAY RESTAURANT CORP. (a/k/a Rusty Pelican ) - from February 1, 2001 to October 1, 2002 - with provisos. RESOLUTION NO. 89-508 A RESOLUTION EXTENDING THE INITIAL 30-YEAR PERIOD TERMINATION DATE OF THE FEBRUARY 13, 1970 LEASE AGREEMENT, WITH BISCAYNE BAY RESTAURANT CORP., A/K/A RUSTY PELICAN, FROM FEBRUARY 1; 2001 TO OCTOBER 1, 2002, CONDITIONED UPON SAID FIRM'S EXECUTION OF INDEMNIFICATION AND COVENANT NOT TO SUE CLAUSES IN A FORM ACCEPTABLE TO THE CITY ATTORNEY (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 3.19 AUTHORIZE ACCEPTANCE GRANT FROM THE ORGANIZATION OF AMERICAN STATES (OAS) - giving the City exclusive performing rights of the OAS International Artist Series, as well as $25,000 for event -related costs - Authorize City's contribution of $10,000 in inkind services. RESOLUTION NO. 89-509 A RESOLUTION AUTHORIZING THE CITY MANAGER TO ACCEPT A GRANT FROM THE ORGANIZATION OF AMERICAN STATES (OAS) GIVING THE CITY EXCLUSIVE PERFORMING RIGHTS OF THE OAS INTERNATIONAL ARTIST SERIES AND GRANTING AN AMOUNT NOT TO EXCEED :$25,000.00 TO COVER DIRECTLY THE COSTS OF TRAVEL PER DIEM AND PARTIAL FEES OF THE ARTISTS FROM SAID .WASHINGTON, D.C., PANAMERICAN HALL CONCERT SERIES THAT WILL TRAVEL TO MIAMI AND PERFORM IN THE CITY OF MIAMI-ORGANIZATION OF AMERICAN STATES INTERNATIONAL ARTISTS SERIES; FURTHER ALLOCATING AN AMOUNT OF $15,000.00 FROM FISCAL YEAR 1990 CASH MATCH FUND, SPECIAL PROGRAMS AND ACCOUNTS, AUTHORIZING THE EXPENDITURE OF AN AMOUNT NOT TO EXCEED $10,000.00 IN IN -KIND SERVICES FROM THE DEPARTMENT OF COMMUNITY DEVELOPMENT BUDGETED FUNDS AS THE CITY'S MATCH PORTION AND AUTHORIZING THE CITY MANAGER TO ENTER INTO THE NECESSARY AGREEMENTS TO ACCEPT AND IMPLEMENT SAID GRANT, SUBJECT TO APPLICABLE CITY CODE PROVISIONS. (Here follows body of resolution, omitted .here and on file in the Office of the City Clerk.) 3.20 AUTHORIZE EXECUTION OF INDIVIDUAL CONTRACT -UAL AGREEMENTS WITH 12 NEIGHBORHOOD ECONOMIC DEVELOPMENT ORGANIZATIONS*' - to continue implementing economic programs. (*Notes Allapattah Business Development, Inc., Coconut Grove Local Develo-pment Corporation, Inc., Downtown Miami Business Association, Inc., Greater Biscayne Boulevard Chamber of Commerce, Inc., Greater Miami United, Inc., Haitian Task Force, Inc., Little Havana Development Authority, Inc., Martin Luther King Economic Development Corporation, Inc., New Washington Heights Community Development Conference, Inc., Small. Business Opportunity Center, Inc., St. John Local Development Corporation, Inc., & Wynwood Community Economic Development Corporation, Inc.) RESOLUTION NO. 89-510 A RESOLUTION, WITH ATTACHMENTS, AUTHORIZING THE CITY MANAGER TO EXECUTE INDIVIDUAL CONTRACTUAL AGREEMENTS, IN SUBSTANTIALLY THE FORM ATTACHED, WITH TWELVE (12) NEIGHBORHOOD ECONOMIC DEVELOPMENT ORGANIZATIONS, FOR THE AMOUNTS SPECIFIED FOR EACH, TO CONTINUE IMPLEMENTING ECONOMIC DEVELOPMENT PROGRAMS, WITH FUNDS ALLOCATED THEREFOR FROM THE FIFTEENTH (15TH) YEAR COMMUNITY DEVELOPMENT BLOCK GRANT. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 3.21 AUTHORIZE EXECUTION OF AGREEMENT WITH FANTASMA PRODUCTIONS, INC. - for use of Miami Marine Stadium for series of concerts during summer, 1989. RESOLUTION NO..89-511 A RESOLUTION, WITH ATTACHMENT, AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND FANTASMA PRODUCTIONS, INC. FOR THE USE OF THE MIAMI MARINE STADIUM FOR THE PRESENTATION OF A SERIES OF CONCERTS AT SAID STADIUM DURING THE SUMMER OF 1989. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 3.22 AUTHORIZE EXECUTION OF AGREEMENT WITH NATIONAL CENTER FOR MUNICIPAL DEVELOPMENT, INC. - to continue to "represent the City of Miami in Washington, D. C. by lobbyist, Mr. Mark Israel for 15 months. RESOLUTION NO. 89-512 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH THE NATIONAL CENTER FOR MUNICIPAL DEVELOPMENT, INC., TO CONTINUE. REPRESENTATION OF THE CITY OF MIAI•II IN WASHINGTON, D.C. BY MR. MARK ISRAEL; ALLOCATING THEREFOR AN AMOUNT NOT TO EXCEED $36,000 FOR SUCH SERVICES FOR A PERIOD OF FIFTEEN MONTHS, AND AN AMOUNT NOT TO EXCEED $5,000 FOR 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.) r' 11 June 71: 3.23 AMEND ECONOMIC I7,i'II,OrmETTT AC=RFF;t•fFNT kIITH A`TATII CAPITAL, DEVELOPMENT, INC. (MCDI) - Allocnt.r- $lt)0,000 for its eXpences And $1 million for r_r�>ol-`iTSp^, loan fTTrd (.10y 1, 1989 - ,i:ne 30, I090). r, Tlls,OI_?r,-1OI:; ?JO, C9._51' A RESOLUTION A1j7'lI0RI7TNC, 713T CITY 11ANAC77ER TO A1117IND TIiT I C'CITC3tilC U II%€ Ox?J`1':IdT. A(- T rT.;I-tj7':k iIATL':T? Dt ':l'.11F;ER 14, 1988, PI7TW:1FN ,FIF CITY OF 11,1,Yll AI'D 11TA19I CAPITAL, DFATELOP1,11-14T, TIIC. (ISC;'DI) ; FOR Ti;F 'FURI'1 T; OF ALLOCATING 1100 , 000 FOR I`I S ADMINISTRATIVE EXPENSES AND $1 MII_LI0I4 DOLLARS FOR ITS REVOLVING LOAN FUND, .FOR THE PERIOD OF JUL.Y 1, 1988 TO JUTE 10, 1990 WITH FUNDS THEREFOR BET14G ALLOCATED FR.OI; THE FIFTEENTH (15TH) YEAR COMVUNITY DEVrLOrHENT BLOCK' GRAND FUND. (* - The herein, stithoriznti.on i.s further subject to compl.ianco v-i.th all requirements that. may be imposed by the City Attorney is prescribed by applicable City Code provisions.) (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 3.24 AMEND LEASE/DEVELOPMENT AGREEMENT WITH INDIAN RIVER INVESTMENTS OF MIAMI, INC. - to change rentals payable and accounting procedures in order to assist developer in complying with HUD criteria for providing insured loans. RESOLUTIONO NO. 89-514 A RESOLUTION, WITH ATTACHMENT, AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT TO THAT CERTAIN LEASE AND DEVELOPMENT AGREEMENT ("LEASE") BETWEEN INDIAN RIVER INVESTMENTS OF MIAMI, INC. ("DEVELOPER") AND THE CITY OF MIAMI, ("CITY") DATED JUNE 15, 1988, IN SUBSTANTIALLY THE FORM ATTACHED, SPECIFICALLY MODIFYING SECTION 2.5 OF SAID LEASE TO CHANGE THE RENTALS PAYABLE AND THE MANNER IN WHICH SUCH RENTALS ARE COMPUTED IN ORDER TO ASSIST THE DEVELOPER IN COMPLYING WITH THE CRITERIA FOR PROVIDING INSURED LOANS ESTABLISHED BY THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT ("HUD"). (Here folloves body of resolution, omitted here and on file in the Office of the City Clerk.) 3.25 DECLARE I.?. D.'_'. A i I.10 ST ADV I'i'1'_.C_ OUR I':.':2111;0D r11 1-1�..'; ,__,.. 17C—,irat.ion.. Of a f.' draft F:.L'.+.'. .C)I" I3.1:.I'. t:?> ( 4 :...tI ,..II`C C'.0 z.t:.. it '6.:?.t._.0 .ul us0S. of City--o:�,ned I)rOTiG3't !r.,C. .t..C... .i?; ! ._. 1:" !_?..:}1 ,_ t.". ::c 4 \i';t..,., _x ,s:1 JU.,L .ice Build' r ._ i.YIT, f. .. 7C. ji%.1!�1]C: ;,�,; S.i.-i.. . A RESOIU�'ju1.. "'.CI '.t?.IdC !!,._ II;:v Ia ._'. t._i`.'t,Ia t.A.GrO%S METHOD TO D1sV.0 ..UP C 1i'i '1'l.I17 1,'.iT'I;GVla 's i?`_' C.-! CI;: -O taED LAND IS BY A UN11FIED I)EVELOi'11:111T ''ROJECI' (UDP), AUTHORIZING THE CITY 1.1A.NAGER TO PREPARE A DRAFT REQUEST FOR PROPOSALS (RFP) FOR A UDP, AND CONFIRMING THE SETTING OF A PUBLIC HEARING FOR JULY 13, 1989, AT 11 :00 A.M. , TO TAKE TESTIMONY REGARDING SAID RFP FOR THE DEVELOPI•IE14T OF GENERAL COMMIERCIAL USES ON CITY -OWNED PROPERTY LOCATED AT 1145 1-T.W. 11 STREET MORE COMHONLY KNOUN AS THE "ISUNICIPAL JUSTICE BUILDING PROPERTY"; AND AT THE C014CLUSION OF THE PUBLIC HEARING AUTHORIZE THE ISSUANCE OF A RFP, SELECT A CERTIFIED PUBLIC ACCOUNIT114G FI1414 AND APPOINT MEMBERS OF A REVIEW l COMMITTEE TO EVALUATE PROPOSALS AND REPORT FINDINGS TO THE CITY MANAGER AS REQUIRED BY THE CITY CHARTER A14D CODE. 12 June 7, 1989 RESOLUTION NO. 89-516 A RESOLUTION ACCEPTING AND APPROVING THE CITY OF MIAMI COMPREHENSIVE ANNUAL REPORT FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 1988, AS REQUIRED BY THE STATE OF FLORIDA STATUTES. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 3.27 AUTHORIZE EXECUTION OF INSTRUMENT RELEASING AND CANCELLING COVENANT TO RUN WITH LAND EXECUTED BY WEST FLAGLER ASSOCIATES LIMITED - concerning a temporary sanitary sewer main to serve the West Flagler Kennel Club, RESOLUTION NO. 89-517 A RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER AND CITY CLERK TO EXECUTE AN INSTRUMENT FORMALLY RELEASING AND CANCELLING THAT CERTAIN COVENANT TO RUN WITH THE LAND EXECUTED BY WEST FLAGLER ASSOCIATES LIMITED CONCERNING A TEMPORARY SANITARY SEWER FORCE MAIN TO SERVE THE WEST FLAGLER KENNEL CLUB AS RECORDED IN OFFICIAL RECORD BOOK 7986 AT PAGE 927 AND RE -RECORDED IN OFFICIAL RECORD BOOK 8064 AT PAGE 731, BOTH OF THE PUBLIC RECORDS OF DADE COUNTY, FLORIDA. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 3.28 EXECUTE INSTRUMENT FORMALLY RELEASING AND CANCELLING COVENANT TO RUN - WITH LAND EXECUTED BY BURTON GOLDBERG (AS TRUSTEE), JOYCE GOLDBERG AND SAILBOAT BAY, INC. - concerning property known as "Sailboat Bay _- Subdivision". - - RESOLUTION NO. 89-51$ A RESOLUTION AUTHORIZING AND DIRECTING THE CITY y. MANAGER AND CITY CLERK TO EXECUTE AN INSTRUMENT FORMALLY RELEASING AND CANCELLING THAT CERTAIN COVENANT TO RUN WITH THE LAND EXECUTED BY BURTON GOLDBERG, AS 'TRUSTEE, AND INDIVIDUALLY JOINED BY HIS - WIFE, JO'YCE GOLDBERG, AND SAILBOAT BAY, INC., A FLORIDA CORPORATION, CONCERNING THAT PROPERTY KNOWN AS "SAILBOAT BAY SUBDIVISION" AS RECORDED IN PLAT BOOK 84 AT PAGE 80 OF THE PUBLIC RECORDS OF DADS COUNTY, FLORIDA. (Here follows body of resolution, omitted here and 3.29 EXECUTE INSTRUMENT FORMALLY RELEASING AND CANCELLING COVENANT TO RUN WITH LAND REGARDING ASSESSMENTS FOR A SIDEWALK AND LANDSCAPE ILLUMINATION SYSTEM EXECUTED BY LEONARD RALBY, PATRICK POTSAID AND JEROME D. BRYANT - concerning property known as Tract 1 less the East 5 feet of "Edward Pent Homestead Revised Plat of Resubdivision". RESOLUTION NO. 89-519 A RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER AND CITY CLERK TO EXECUTE AN INSTRUMENT FORMALLY RELEASING AND CANCELLING THAT CERTAIN AGREEMENT AND COVENANT TO RUN WITH THE LAND WITH REGARD TO THE ASSESSMENTS FOR A PEDESTRIAN SCALE SIDEWALK AND LANDSCAPE ILLUMINATION SYSTEM EXECUTED BY LEONARD RALBY, PATRICK POTSAID AND JEROME D. BRYANT CONCERNING THAT PROPERTY KNOWN AS TRACT 1 LESS THE EAST 5 FEET OF "EDWARD PENT HOMESTEAD REVISED PLAT OF RESUBDIVISION" AS RECORDED IN PLAT BOOK 35 AT PAGE 53 OF THE PUBLIC RECORDS OF DADE COUNTY, FLORIDA. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 3.30 EXECUTE INSTRUMENT FORMALLY RELEASING AND CANCELLING COVENANT TO RUN WITH LAND REGARDING ASSESSMENTS FOR A SIDEWALK AND LANDSCAPE ILLUMINATION SYSTEM EXECUTED BY COCONUT GROVE CAMERA, INC. - concerning property as more fully described in Resolution 89-520 ("Edward Pent Homestead"). RESOLUTION NO. 89-520 A RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER AND CITY CLERK TO EXECUTE AN INSTRUMENT FORMALLY RELEASING AND CANCELLING THAT CERTAIN AGREEMENT AND COVENANT TO RUN WITH THE LAND WITH REGARD TO THE ASSESSMENTS FOR A PEDESTRIAN SCALE SIDEWALK AND LANDSCAPE ILLUMINATION SYSTEM EXECUTED BY COCONUT GROVE CAMERA, INC. CONCERNING THAT PROPERTY DESCRIBED AS BEGINNING AT A POINT 1505 FEET WEST OF THE SOUTHEAST CORNER OF THE NORTHEAST 1/4 OF "EDWARD PENT HOMESTEAD", THENCE NORTH AT A RIGHT ANGLE FOR 221 FEET, THENCE EAST 25 FEET, THENCE SOUTH 221 FEET, THENCE WEST 25 FEET TO THE POINT OF BEGINNING BUT LESS THE SOUTIi 33 FEET FOR STREETS" AS RECORDED IN PLAT BOOK A AT PAGE 45 OF THE PUBLIC RECORDS OF DADE COUNTY, FLORIDA. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 3.31 EXECUTE INSTRUMENT FORMALLY RELEASING AND CANCELLING COVE1ANT TO RUN WITH LAUD REGARDING ASSESSMENTS FOR A SIDEWALK AND LANDSCAPE ILLUMINATION SYSTEM EXECUTED BY JEROME D. BRYANT - concerning property to d P has more fully described in Resolution 89-521 ( Edwar ent Homnestead"). = RESOLUTION NO. 89-521 A- A RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER AND CITY CLERK. TO EXECUTE AN INSTRUMENT FORMALLY RELEASING .AND CANCELLING THAT CERTAIN AGREEMENT AND COVENANT TO RUN WITH THE LAND WITH REGARD TO THE ASSESSMENTS FOR A PEDESTRIAN SCALE SIDEWALK AND LANDSCAPE ILLUMINATION SYSTEM EXECUTED BY JEROME D. BRYANT CONCERNING THAT PROPERTY z- DESCRIBED AS BEGINNING AT A POINT 1588.3 FEET WEST OF THE SOUTHEAST CORNER OF THE SOUTHEAST 1A OF THE NORTHEAST. 1/4 OF "EDWARD PENT HOMESTEAD", THENCE` NORTH 221 FEET, THENCE WEST 28 FEET, THENCE NORTH 14 f as = Ad 110 FEET, THENCE EAST 28 FEET, THENCE NORTH 65 FEET, THENCE WEST 55 FEET, THENCE SOUTH 396 FEET, THENCE EAST 55 FEET TO THE POINT OF BEGINNING LESS THE SOUTH 33 FEET THEREOF AS RECORDED IN PLAT BOOK A AT PAGE 45 OF THE PUBLIC RECORDS OF DADE COUNTY, FLORIDA. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 3.32 EXECUTE INSTRUMENT FORMALLY RELEASING AND CANCELLING COVENANT TO RUN WITH LAND REGARDING ASSESSMENTS FOR A SIDEWALK AND LANDSCAPE ILLUMINATION SYSTEM EXECUTED BY RUSSELL K. ATTIN AND MYRNA ATTIN - concerning property as more fully described in Resolution 89-522 ("Edward Pent Homestead"). RESOLUTION NO. 89-522 A RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER AND CITY CLERK TO EXECUTE AN INSTRUMENT FORMALLY RELEASING AND CANCELLING THAT CERTAIN AGREEMENT AND COVENANT TO RUN WITH THE LAND WITH REGARD TO THE ASSESSMENTS FOR A PEDESTRIAN SCALE SIDEWALK AND LANDSCAPE ILLUMINATION SYSTEM EXECUTED BY RUSSELL K. ATTIN AND MYRNA ATTIN, HIS WIFE, CONCERNING THAT PROPERTY DESCRIBED AS BEGINNING AT A POINT 166.8 FEET WEST OF THE SOUTHEAST CORNER OF BLOCK 14 OF "EDWARD PENT HOMESTEAD", THENCE NORTH 221 FEET, THENCE WEST 55 FEET, THENCE SOUTH 221 FEET, THENCE EAST 55 FEET, TO THE POINT OF BEGINNING AS RECORDED IN PLAT BOOK A AT PAGE 45 OF THE PUBLIC RECORDS OF DADE COUNTY, FLORIDA. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 3.33 AUTHORIZE CITY ATTORNEY TO INITIATE LEGAL PROCEEDINGS AND CIVIL ACTION AGAINST ALFRED AND MARY LLOYD (d/b/a Alfred Lloyd and Sons) - to recover Moan funds in connection with the Model City Small Business Development Pilot Loan Program. RESOLUTION NO. 89-523 A RESOLUTION AUTHORIZING THE CITY ATTORNEY TO INITIATE APPROPRIATE LEGAL PROCEEDINGS AND CIVIL ACTION AGAINST ALFRED AND MARY LLOYD, D/B/A ALFRED LLOYD & SONS, TO RECOVER LOAN FUNDS IN THE AMOUNT OF $22,675.54 FROM SAID INDIVIDUALS IN CONJUNCTION WITH THE MODEL CITY SMALL BUSINESS DEVELOPMENT PILOT LOAN PROGRAM, UPON INSTRUCTION FROM THE CITY' MANAGER. (Here follows body of resolution, omitted here and on file in the Office of thy: City Clerk.) 11 s 3.35 AMEND RESOLUTION 89-66 CONCERNING THE BANYAN FESTIVAL (conducted by Coconut Grove Chamber of Commerce) - reflecting requested street closure. RESOLUTION NO. 89-525 A RESOLUTION AMENDING SECTION 1 AND SECTION 4 OF RESOLUTION NO. 89-66, ADOPTED JANUARY 12, 1989, CONCERNING THE BANYAN FESTIVAL TO BE CONDUCTED BY THE COCONUT GROVE CHAMBER OF COMMERCE ON OCTOBER 21- 22, 1989, THEREBY REFLECTING STREET CLOSURE FROM 6:00 A.M., SATURDAY, OCTOBER 21, 1989, THROUGH 8:00 P.M., SUNDAY, OCTOBER 22, 1989. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 3.36 ACCEPT PLAT: "CELLULAR SUBDIVISION". RESOLUTION NO. 89-526 A RESOLUTION ACCEPTING THE PLAT ENTITLED "CUELLAR SUBDIVISION", A SUBDIVISION IN THE CITY OF MIAMI; AND ACCEPTING THE DEDICATIONS SHOWN ON SAID PLAT; AND AUTHORIZING AND DIRECTING THE CITY MANAGER AND CITY CLERK TO EXECUTE THE PLAT AND PROVIDING FOR THE RECORDATION OF SAID PLAT IN THE PUBLIC RECORDS OF DADE COUNTY,.FLORIDA. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 3.37 ACCEPT PLAT: "CASANOVA SUBDIVISION". RESOLUTION NO. 89-527 A RESOLUTION ACCEPTING THE PLAT ENTITLED "CASANOVA SUBDIVISION", A SUBDIVISION IN THE CITY OF MIAMI; AND ACCEPTING THE DEDICATIONS SHOWN ON SAID PLAT; AND AUTHORIZING AND DIRECTING THE CITY MANAGER AND CITY CLERK TO EXECUTE THE PLAT AND PROVIDING FOR THE RECORDATION OF SAID PLAT IN THE PUBLIC RECORDS OF DADE COUNTY, FLORIDA. (here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 3.38 ACCEPT PLAT: "ARIEL SUBDIVISION". RESOLUTION NO. 89-528 A RESOLUTION ACCEPTING THE PLAT ENTITLED "ARIEL SUBDIVISION", A SUBDIVISION IN THE CITY OF MIAMI' AND ACCEPTING THE DEDICATIONS SHOWN ON SAID PLAT; AND ACCEPTING THE COVENANT TO RUN WITH THE LAND POSTPONING THE IMMEDIATE CONSTRUCTION OF CERTAIN IMPROVEMENTS UNTIL REQUIRED BY THE DEPARTMENT OF PUBLIC WORKS; AND AUTHORIZING AND DIRECTING THE CITY MANAGER AND CITY CLERK TO EXECUTE THE PLAT AND PROVIDING FOR THE RECORDATION OF SAID PLAT IN THE PUBLIC RECORDS OF DADE COUNTY, FLORIDA. (Here follows body of resolution, omitted here and r on file in the Office of the City Clerk.) 16 3.39 AUTHORIZE ADOPTION OF AN ANTIDISPLACEMENT AND RELOCATION ASSISTANCE PLAN - to assist low/moderate income individuals affected by unsafe structures demolition. RESOLUTION NO. 89-529 A RESOLUTION, WITH ATTACHMENTS, AUTHORIZING THE CITY MANAGER TO ADOPT AN ANTIDISPLACEMENT AND RELOCATION ASSISTANCE PLAN IN SUBSTANTIALLY THE ATTACHED FORM, FOR THE PURPOSE OF ASSISTING LOW/MODERATE INCOME INDIVIDUALS AFFECTED WHEN COMMUNITY DEVELOPMENT BLOCK GRANT FUNDED ACTIVITIES RESULT IN THE DEMOLITION OR CONVERSION OF NON DECLARED UNSAFE OCCUPIED AND VACANT OCCUPIABLE LOW/MODERATE INCOME DWELLING UNITS. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 4. DIRECT MANAGER TO PLACE OUT FOR BID PROPOSED PURCHASE OF TEN "CANON 650 EOS" CAMERAS - for Police Department. Mayor Suarez: Commissioner Plummer, do you wanted clarifications or whatever on item 6? Mr. Plummer: On item 6, Mr. Mayor, I just don't understand why we are paying $850 for a camera and we need ten of them in the Police Department? I need somebody to give me a justification. I just... we can just carry it over to the next meeting as far as I am concerned and they can give me something to back up in writing, but it just seems like to me it is an overkill. Mayor Suarez: Major Harrison, or somebody. Major Ken Harrison: Commissioner, basically- that is for the SIS (Special Investigation Section). Mr. Plummer: Kenny, I don't care what it's for, I just don't know why you need ten of them. I mean, you know, they are the cheaper by the dozen, is that the answer? Mr. Harrison: No, I have only have three operable cameras to use and I have 33 people. Mr. Plummer: Hey, I am not worried about spies, OK? - but you know you are going for $850 per camera. INAUDIBLE BACKGROUND C014MENTS NOT ENTERED INTO THE PUBLIC RECORD. Mr. Plummer: Well, you got taken. INAUDIBLE BACKGROUND COMMENTS NOT ENTERED INTO THE PUBLIC RECORD. Mr. Plummer: This is to go to bid, is that correct? Mr. Harrison: This went to bid, this was it. My understanding is it has already been through budgets, the request we made, right? Mr. Plummer: Mr. Harrison: Mr. Plummer: Mr. Harrison: Mr. Plummer: camera? No, that's not my understanding. I'm sorry, it is authorization to go to bid, yes. To go to bid. To go to bid. 17 Juice 7 '19 9 : s g q Y Mr. Harrison: This is the camera that's most adaptable to the type of work we do. I can use the most lenses and it is most stable and self adjusting. Mr. Odio: Commissioner, one zoom lens costs $300, the lens alone, without the body. Mr. Plummer: But Cesar, my point is, you are buying ten complete setups and I don't know why you need ten. INAUDIBLE BACKGROUND COMMENTS NOT ENTERED INTO THE PUBLIC RECORD. Mr. Plummer: But that, just because they tell you, if they've told you 200, would you have bought that? Mr. Odio: But I am not a spy. They are. They know how many people have to have cameras. I don't know. Mayor Suarez: Let the record reflect that he means officers involved in surveillance, not spies. Mr. Harrison: That's correct. What we are establishing is, we've going to have ten surveillance kits for 33 people. Mayor Suarez: We have no spies in the City of Miami. Mr. Harrison: As it is now, we have three cameras that are operable. I have 33 people doing surveillance work in various types of investigations. Mayor Suarez: These would be shared among 30 officers? Mr. Harrison: 34 people, yes, sir. Mr. Plummer: And they've survived with three for quite a while. Mr. Harrison: Well, we haven't survived very well, Commissioner. Mayor Suarez: I know there was a time where even the film was difficult to obtain for you, remember that, a couple years ago? Mr. Harrison: Yes, sir. At one time we didn't get... we weren't able to purchase much equipment. Mayor Suarez: You are not going to use any of these to take any photographs of Commissioners going in and out of different places, are you? Mr. Plummer: I sure hope he is. Well, let's just put it over until the next meeting. Mr. Dawkins: You move to continue this to the next meeting? Mr. Plummer: Yes, I'm going to look at and see why this particular camera and why this amount of them. Lt. Longueira: Commissioner, this authorization to go to bid, we've still got to come back to accept to accept bide and everything, so if you all allow us to go to bids, we'll respond in the meantime. Mr. Dawkins: No, I am telling about me, now. I'm just telling for me, OK? Mr. Plummer: All right, let me talk about me. If we are just going to get the bids, that's fine. Let's talk about, then we can cut down, hopefully, the number of them. Mayor Suarez: Let's get the bids going, at least. We have to defer to the judgment of somebody on these items that are technical, so at least let's get that going. That's not the way the item reads, by the way; Lieutenant. It reads as if the purchase is going to be done. Mr. Odio: It reads authorizing the purchase. Mayor Suarez: Give us at least a cost comparison by looking at other. possibilities. Mr. Dawkins: But you see, you are talking about the least cost comparison and the man who has to work with the camera is not giving you what he wants to work with. I mean, you know I can understand all of this, but if you got a man out here still sacrificing his life and all of this, and we are going to tell him that we want him to buy a micky mouse camera because it costs $3.00 less than what he wants. I mean, that doesn't make sense to me now. Mr. Odio: By the way, this item the way it is written, is the authorization to purchase. It doesn't mean we come back, so you have to... Mayor Suarez: Commissioners, yes, we have a policy decision to make here on whether we defer to the judgment of the Manager and the Department and get them the equipment that they claim that they need, or whether we look around for alternative costs and I... Mr. Plummer: You've not even gone to bidding yet. Mayor Suarez: It's an $8,350 item. All the Manager had to do is buy five first and then come back with another five, it would have never even come before the Commission. Mr. Plummer: But has this gone to bid? It's not even.gone to bid. Mr. Dawkins: Well, what is the argument? Mayor Suarez: They are telling us, I guess, you are telling us that it doesn't have to go out to bid. Is that what you are telling us? Mr. Odio: That's correct, it doesn't. Mayor Suarez: Right, that this is, you know, in the law, we would call this de minimis, I mean we are trying... Mr. Ron Williams: Mr. Mayor, I think your argument... Mayor Suarez: ... to deal with $250,000,000 budget, we can't argue about we need $350 for cameras, that are obviously good cameras and are... Mr. Williams: You are authorizing... � -1 Mr. Fernandez: You are not. Lt. Longueira: You're not. • Mr. Plummer: Then bring the bid back and we'll look at them. Lt. Longueira: Right, we need authorization to go out, because when we go to bid, we have... Mr. Plummer: And I said that was fine with me. Lt. Longueira: OK, fine. Mr. Plummer: Let's go to bid. Mayor Suarez: Mr. City Attorney, before we vote, do we have to, or do we not have to go out to bid on this purchase? Mr. Fernandez: Yes you do, if the amount exceeds $4,500, you have to go out to bid. Mayor Suarez: Well, then there is nothing to argue about. Mr. Dawkins: Say what now? Mr. Fernandezt I£ the amount exceeds $4,500, you have to go to bids. Mr. Dawkins: So why doesn't the Manager buy five and then buy five more? mean, now come on, give me a break! Lt. Longueira: Commissioner, you can't do that. Mr. Plummer: Well, yes, that's fine... Mr. Dawkins: Why can't you? Mr. Plummer: you know, and then every item that comes before us, let the Manager do that and then we don't have to act on anything. Mayor Suarez: OK, I entertain` a motion that we get the bids and otherwise authorize up to $8,350 for the purchase, but subject to 'final Commission approval of the selection. Mr. Plummer: That's fine, I so move. Mr. Dawkins: Second. Mayor Suarez: Seconded, any discussion? Call the roll. The following motion was introduced by Commissioner Plumme its adoption: MOTION NO. 89-530 AWL AYES: Commissioner J. L. Plummer, Jr. Commissioner Rosario Kennedy Commissioner Miller J. Dawkins Vice Mayor Victor be Yurre Mayor Xavier L. Suarez NOES: None. ABSENT: None. S. ALLOCATE FUNDS FOR PURCHASE OF EXERCISE EQUIPMENT AND RENOVATION OF POLICE DEPARTMENT GYMNASIUM. Mayor Suarez: Item CA-7. Commissioner Plummer, you wanted clarification. Mr. Plummer: I'm concerned, Joe, I'm concerned about spending $85,000 for a gymnasium when the Fire Department has one of the best gyms in the world, why are we duplicating it so that the Fire Department can have theirs and the Police Department can have theirs. Next, Parks and Recreation are going to want theirs. Why don't we just utilize one, make it the best we got around• and let them use it, any City employee? Mr. Odio: Because the policemen use them when they are over in the Police Building and it would take hours to get over here and back. Mr. Plummer: Oh, don't give me that, Cesar. You're telling me it is going to take hours to get to the Police Station to the Fire College? Mr. Odio: J.L., I mean, by the time you get... Mr. Plummer: Hey, Cesar, you want to waste $85,000, you go ahead and waste it. Mr. Odio: I recommend this item. Mr. Plummer: I am telling you that in my estimation, $85,000 is a lot of money to duplicate the system that we already have, which is a better system, on top of the Fire Department. Why not take a few more dollars and make it the best that we've got around and let any City employee use it? Hey, you know... Mr. De Yurre: We can put it in the youth center. Mr. Odio: We already have a gym at the Police Department. This is just to... Mr. Plummer: Yes, $85,000 worths Mr. Odio: No, we already have one. What this is doing is upgrading the gymnasium. The police officers have to stay in shape, they cannot... it, is not feasible for them to drive all the way to Coconut Grove. Mr. Plummer: Cesar, you answer to the taxpayers in November, OK? I am not spending $85,000 to duplicate another thing. Mr. Odio: By the way, this is not... Mr. Plummer: To me it is not justified money. Mr. Odio: Just for the record, this is not taxpayer's money, this is drug monies that we recouped. Mr. Plummer: Is -it a different color? Mr. Odio: It is green, but I will tell you, it is money I wish we had a lot more from: Mr. _Plummer: Oh, so do I! fI Ju 7 t i t Mrs. Kennedy: equipment? Is the whole amount going towards the purchase of exercise = _ Lt. Longueira: No, also upgraded... Mr. Odio: Upgraded... Lt. Longueira: Improvements in the gym. Mr. Plummer: They sit around for three years and don't even upgrane cne shooting range... Mr. Odio: We're doing that now. Mr. Plummer: Yes, you sat around for three years, because you didn't have the money. Now, suddenly for a gym, you find the money. That makes sense; to me! Mayor Suarez: Let the citizens of Miami be aware of the discussion which reflects the priorities of the City in terms of physical fitness equipment, where the firefighters and the Fire Department has much better equipment than the Police Department. We would like to redress that with this item and start making the police, having available to the police better equipment so that they can do their job, which I think infinitely more dangerous and more important to the citizens of our City. Mr. Plummer: Mr. Mayor, that's not the question. The question is... Mayor Suarez: No, and I'm no quarreling with your point, either. I am just saying that this is a matter of... Mr. Plummer: The question is, you have one of the finest gymnasiums in this City on top the Fire College, that to take and spend another $85,000 to put it down in the police station just so they can say they have their own, the next thing they are going to want is in the substations, you know, and the next thing you are going to know, it's... Mayor Suarez: Oh, by the way on that, that is an interesting point, in the substations of the City, I hope that the police do as the firefighters have done, I give them credit on that item, which is that they bring their own equipment and set up their own little room, and they have it at almost every fire station in the City. Major Ivan Fernandez: Mr. Mayor, may I speak to this issue, please? Mayor Suarez: At your own risk, Major, go ahead. Major Fernandez: Major Ivan Fernandez. I just wanted to say a little bit about why we are doing this. We don't want to just buy equipment for police officers per se. We want to development a wellness program within the Police Department. Nationwide, police departments are going to wellness programs. We've shown or studies of those programs have shown a reduction in sick time, heart attacks, the ability to perform their functions more effectively. We want to develop a program within our department and make it so, that it can readily be used by police officers, either going right to work or coming right off the street without making it more difficult in having them have to ,go another facility to do it. Mr. Plummer: You are talking about... Major Fernandez: I think we can do that here and I think we can do that effectively and the equipment that we need is so that we can create multi - phasic workout programs. Mayor Suarez: Multi...? Major Fernandez: Multi -phasic, utilizing free weights, utilizing Nautilus_ type machines and utilizing aerobia type machines. We want to create..'. - Mayor Suarez: These are going to be more universal participation, or is this just going to be for the guy who has nothingf to do but pump iron? I" mean 'T we've going to get everybody involved somehow? - and if so, 'what 'inducements Y do you have to get every officer to be in this wellness program :as..you. call r it? 22 , LJ Major Fernandez: Well, the wellness program is starting out. They have some programs work very quickly. Mr. Plummer: And may I ask if it is mandatory? Mrs. Kennedy: Yes, please describe the wellness program. Major Fernandez: Some wellness programs briefly work by creati standards that officers must adhere to In terms of physical fi every six months of every year. Some programs make available on limited quantities, in conjunction with off -duty time so that workout can be beneficial and can actually create a good status fitness. These programs are based on testing and qualificatio _ officers on a yearly or semiannual basic. Through these progr achieve a better level of fitness for the entire department. equipment itself is meant so that we can bring everyone into the gy ng specific tness, like duty time in a physical of physical n of police ams, we can Now, the M. Mayor Suarez: What kinds of criteria are going to be put in place, physical fitness? Major Fernandez: to be arbitrary. Police Department. as to - Well, we are studying those criteria now. We don't want it We want to put something together that works for the Miami We don't want to just say something that has... Mayor Suarez: Are you going to use Lt. Longueira as your example of physical wellness and... Major Fernandez: I'll probably use one of the other members of the department or at least a few of them. One of the ways of doing it is just like we've done for SWAT. We get a group of people together, they run through tests. We come up with an average for our department and that's the criteria we can use. Mr. Plummer: Is the program mandatory? Major Fernandez: Not yet, it can be and in my opinion, it should be. It should be mandatory, but phased in. Mr. Plummer: It's not. You are telling me that under no circumstances that kind of program should not be run in one of the finest facilities in this City. Is that what you are telling me? Mayor Fernandez: I'm telling you that it will work better within our department. Mr. Plummer: Answer my question. My question is, you are telling me that at program cannot be run in one of the finest facilities in this City. Major Fernandez: I don't think that it can be run in another facility and I will tell you why. I'll tell you why, because V it would mean reduction in street time. We don't want to reduce the street time for officers. We want to keep them in the street as much as possible. We want to bring them into the station and put them right to work and put them right back out on the street where they belong. We want to do this program right in our station. i, Mr. Plummer: flow do you relate to the program? develop on down the line, but the equipment is essential so that we can get to work on it. Mr. Plummer: Hey, I've made my point. I am not voting for it. I think it is a waste of money, it is a duplication of what we already have in a very fine facility. My colleagues want to vote for it, that's theirs. f Mrs. Kennedy: Major, just for the record, what does a commander of a gymnasium do? Major Fernandez: There is no commander of the gymnasium. I'm saying it is under my command and my command is the property resource management section. I am responsible for the gymnasium. There is no commander. I have one e limited duty person helping out with the gymnasium right now, that's all, one. Mayor Suarez: Yes, really, it's a whole different kind of usage. I would suspect that 90 percent of the usage of the physical fitness equipment by -_ " firefighters done on duty and quite easily on duty, because you know, they have the time and they even drive their trucks, I think a lot of times when they go running and stuff and I think for a police officer logistically it will be very difficult to do that, but I kind of share the inclination of Commissioner Plummer that maybe, you know, an expenditure of this sort and a program of this sort ought to be coupled with mandatory criteria of some sort. At least the people make an advance towards those. We've seen a few police officers out there, you know, that don't look like they are in the best kind of shape possible. Major Fernandez: And I agree. One of the members of our committee is the vice _- president of FOP (Fraternal Order of Police) and we expect to make the program. mandatory in a phased in fashion within four to six years. • Mayor Suarez: Who is that, the vice president of the FOP? Major Fernandez: V. J. Smith. Mayor Suarez: What are you going to do with the item, Commissioners? Mr. De Yurre: I'll move it. Mayor Suarez: Moved. Mrs. Kennedy: I'm going to second. E a Mayor Suarez: Seconded. Any discussion? Call the roll. The following resolution was introduced by Commissioner De Yurre, who moved its adoption: RESOLUTION NO. 89-531 s A RESOLUTION APPROPRIATING FUNDS FOR THE PURCHASE OF EXERCISE EQUIPMENT AND THE RENOVATION OF THE POLICE DEPARTMENT GYMNASIUM, AS PART OF A POLICE WELLNESS PROGRAM, AT AN APPROXIMATE COST OF $85,000, FUNDING TO BE FROM THE LAW ENFORCEMENT TRUST FUND, UPON SUCH COSTS HAVING BEEN APPROVED BY THE CHIEF OF POLICE. (Here follows body of resolution, omitted here and on Mayor Suarez: Item 9. Commissioner Dawkins, you want a clarification? Mr. Dawkins: How is... Mr. Plummer: That's Mary Lichtenstein's. Mayor. Suarez: Oh, Mary, I'm sorry, and Commissioner Dawkins. Mr. Dawkins: No, that's all right, I did too. First I need to know... Mayor Suarez: That's a wise idea. Mr. Dawkins: ... what is the balance of money in the account, Special Programs and Contingency Fund? Give me a fund balance, because every time I look, I keep seeing things funded from this that we are told, well, we have no money, so I need to know today what is the balance so that I can kind of refer some of my friends to this fund. Mr. Odio: I'll have to get back.. Special Programs and .Accounts? Mr. Dawkins: Yes. Mr. Odio: I'll get back to you on that. Mr. Dawkins: All right, before the end of the day, sir. That's all, thank you. - Ms. Mary Lichtenstein: I'm Mary Lichtenstein, I live 888 NE 71st Street, Miami, and Commissioner Dawkins to go along with what you're saying, it is my understanding that some.of the.people who have applied for barricades in their neighborhoods are financing their own barricades and I am here to •say that I wish with a number of my neighbors, I have about 150 letters that substantiate what I am saying. I€ the people want barricades, they can pay for them themselves. I don't see that we should disburse funds in one section of the City and not in another section and I think they should all pay for them,' temporary, permanent, whatever. If it is $100,000, they can raise the money. I understand some of the neighborhoods have. I am against barricades, I do not think they help anything, anywhere, anytime and that's my request and my... for consideration of the Commission this morning. Mr. Dawkins: Well, I agree with you because I told everybody at our last Commission meeting who were in here, asking for barricades, that I am in favor s of barricades, because we gave one. If we had never given one, I wouldn't feel obliged to give any? But since we did give one, I think that anybody who wants theca should have them, but they should pay for them. I share your sentiments. Now that is my... that is just the way I feel. ` d Mr. Plummer: Well, Mary, to the City, money means nothing. it is just papert Ms. Lichtenstein: Well, it does to you, J.L. and it does to me and it sloes for what it is going to do and it is going to barricade my neighborhood. Mr. Plummer: That issue has been decided, Mary. Mayor Suarez: OK, that issue has been debated. Now we are on the issue of who pays, and frankly, we did establish a policy, on 27th Avenue, that the people proposing these barricades will have to pay for them. On the other hand, I am concerned about your question, right, for permanent, I am concerned about your question, why can't we use the existing ones that are about to be removed from 27th? The answer is yes, why don't we just pass on this item, I mean act like, avoid the item, like table, postpone, defer, eliminate, whatever the term is. Ms. Lichtenstein: Fine, I like your last remark. Mayor Suarez: Bye. Thank you for your input. It is up to the Commission now to act. Commissioner, in view of what we were just told by the Public Works Director, would you put that on the record, you can use those? OK, there is no need to spend $5,000, there is $5,000 saved. Mr. Plummer: Well, I think legally, don't we have to deny the item, legally? Mr. Fernandez: It can be withdrawn. It could be... Mr. Plummer: No handling, and we withdraw the item? So then we are legal. Mayor Suarez: The item is withdrawn. (THEREUPON THE ITEM WAS WITHDRAWN) 7. (A) DIRECT ADMINISTRATION TO REBID PURCHASE OF AERIAL BUCKET TRUCK FOR TREE TRIMMING - for Department of GSA/Fleet Management Division. (B) COMMISSIONER PLUMMER EXPRESSES CITYWIDE NEED FOR TREE TRIMMING requests Public Works Department to report as to why so many City lights. are presently hidden among trees. Mayor Suarez: Item 10, Commissioner Dawkins wanted clarification. Mr. Dawkins: Mr. Williams, why are we, after begging us to purchase vehicles locally, why are we going to Bartow to buy vehicles? Mr. Ron Williams: Two reasons, Commissioner. The company, Bartow provided us with the best price and essentially they provided equipment that we essentially needed. We have been very concerned in working in terms of trying to get local vendors involved. If you will notice, from my bid list, we sent out our bid package to a lot of vendors, but this response appears to be in the best interest of the City. Mayor Suarez: OK, let me just mathematically pursue this. Did we give this non -local bidder, did we give the local bidders the preference that I think we passed by ordinance, in fact by Charter amendment? Wasn't it supposed to five percent? Mr. Dawkins: Yes, within. I was going to ask if they were within. Mayor Suarez: OK. Mr. Williams: I'am advised by the procurement staff, Mr'. Mayor,; that no local vendors responded. 'gam Mayor Suarez: Not a single local...... Mr. Dawkins: OK,- all right now, what's so special about this vehicle` that number one, no local vendors responded and that this is the,only place we can find it. What does it do? 26 ,iu7, " 1989 y Mr. Williams: I don't think there is anything absolutely special about it, Commissioner, I do know that local vendors in some cases do not choose to bid, for their own particular reasons. Local vendors also try to bid on some of our other projects or products. Essentially, this is a one unit bid and it may not have been in the best interests of those local vendors to submit a response. Mr. Dawkins: Would you say that it is a possibility that the specs were so written that only this individual could meet them so therefore no one would respond? Is that maybe a possibility? Mr. Williams: No sir, that's not possible. Mr.- Dawkins: Well, why... well, Mr. Williams, I got a problem with spending $38,000 outside of Dade County, I got a serious problem with it, me. Mr. Williams: Commissioner, you've raised that issue with this and of course, as you will notice, we have tried to, you know, completely cover the local market and try and solicit responses from our local vendors. I this case we were not able to provide it, Again, I think the single unit issue may have been there. You will notice that when we put out our bids for multiple units, i.e., cars, motors or something of that nature, we usually do get responses from local vendors and we have subsequently made those awards. Mr. Dawkins: Out of all the Ford distributorships in Dade County, not a one of them responded, on a Ford Motor truck. Mr. Williams: Well, the chassis is one part of this piece of equipment. As you'll notice, it is an aerial bucket truck and you know, they may not have been able to combine with the appropriate company that could provide them with the aerial devices and therefore cannot get a price that would be competitive. Mr. Dawkins: I move that they go back out again and let's try again. Mayor Suarez: So moved. Mr. Plummer: Second. Mayor Suarez: Seconded. What is the equipment needed for? Mr. Williams: The tree trimming in the Public Works Department. Mayor Suarez: Any questions from the Commission? Mr. Plummer: Mr. Manager, I just want to tell you, I get on this about every two years, to try to get Florida Power and Light. About half of the street lights in this community are hidden in trees and you might as well turn them off, as you can't even see the damn things. You know, I know you have that three percent factor on street lights, if they are not working, that you get somebody out there to work on them. The one outside of my house, they have been working on now for six months and they can't get it to keep from going on and off, but I tell you, street lights we pay so much per day whether they are on or off, and half of them are in trees, you can't even find the damn things, so something is going to have to be done about it, because we are wasting an awful lot of money. 4}:" ■.. ; AYES: Commissioner J. L. Plummer, Jr. Commissioner Rosario Kennedy Commissioner Millet` J. Dawkins Vice Mayor Victor De Yurre Mayor Xavier L. Suarez NOES: None. ABSENT: None. COMMENTS MADE DURING ROLL CALL: Mr. Plummer: That's to go out to rebiding, yes. -------------------- ---------------------------------------------------------- 8. EXECUTE AGREEMENT WITH DELOITTE HASKINS AND SELLS (Certified Public Accountants) - in association with Sharpton, Brunson & Company, PA, Verdeja, Irlondo & Gravier, CPA's and Watson & Company, - for external s auditing services for fiscal year ending September 30, 1989. ------------------------------------------------------------------------------ Mr. Dawkins: I pulled 29, Mr. Mayor. Mayor Suarez: Commissioner Dawkins, item 29, you had a clarification, question, discussion? Mr. Dawkins: Mr. Manager, the language is confusing, and I just pulled this to get it cleared up. When you read the item, it says that these two firms worked through September 30, 1989, when I was told my Mr. Mano Surana that what it means is that they worked past September, but they do the audit for the year ending September, 1989 and it doesn't read like that. Let's clarify that the work and the compensation is for the fiscal year that we are thinking it is. Sometimes the work does go beyond the fiscal year in question, I would expect that. --_�--� Mr. Odio: It is to audit the fiscal year. AN Mr. Dawkins: What? Mr. Odio: The contract is to audit our fiscal year. Mr. Dawkins: Yes, but the way it reads to me, it says that on September 30th, by reading what you are reading there, that the contract with these auditing firms ceases. Mr. Odio: I see. Mr. Dawkins: Just change the wording. There is nothing wrong with it, just change the wording to say what we mean. Mayor Suarez: Yes, be clear on what fiscal year we are talking about and that it doesn't go beyond that, although the work might go beyond a particular fiscal year, but not the compensation. Mr. Dawkins: So moved. Mayor Suarez: Moved, Mrs. Kennedy: Second. Mayor Suarez: Seconded. Call the roll. The following resolution was introduced by Commissioner Dawkins, who moved its adoption: RESOLUTION NO. 89-533 A RESOLUTION, WITH ATTACHMENT, AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT IN SUBSTANTIALLY THE FORM ATTACHED, BETWEEN THE CITY OF MIAMI AND DELOITTE HASKINS AND SELLS, CERTIFIED PUBLIC ACCOUNTANTS, IN ASSOCIATION WITH SHARPTON, BRUNSON & COMPANY, P,A., VERDEJA, IRIONDO & GRAVIER, CPAS AND WATSON & COMPANY, FOR EXTERNAL AUDITING SERVICES FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 1989, WITH FUNDS IN AN AMOUNT NOT TO EXCEED $295,000 THEREFOR ALLOCATED FRO SPECIAL PROGRAMS AND ACCOUNTS. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Kennedy, the resolution was passed and adopted by the following vote: AYES: Commissioner J. L. Plummer, Jr. Commissioner Rosario Kennedy Commissioner Miller J. Dawkins Vice Mayor Victor De Yurre Mayor Xavier L. Suarez NOES: None. ABSENT: None. ---------- ------------------------- ------------------------------------------- 9. DIRECT MANAGER TO ENGAGE IN COMPETITIVE NEGOTIATIONS WITH COMPANIES OTHER THAN SOUTHERN BELL TELEPHONE & TELEGRAPH COMPANY - regarding proposed implementation of Citywide sidewalk telephone program. ------------------------------------------------------------------------------- Mayor Suarez: Item 30. Mr. Manager and Madam Clerk, I'd like to introduce into the record a letter I just happened to look at this morning, dated June 6th from Luis Sabines of the Latin Chamber of Commerce. The basic point on this item, which I'm told that Southern Bell is the contracting party with the City and I am told that the reason... well, the basic point of this letter seems to be that smaller entities or contractors, or potential contractors are not included in this effort to provide 50 new public pay phones and I just want to introduce this letter into the record. I am told by Southern Bell and I see that they have representatives here, and I think Ron is getting ready to explain to us that we are getting these 50 public pay phones at a lower rate from Southern Bell because they are piggybacking, or we are piggybacking, or we are both mutually piggybacking on an existing contract that Miami Beach... Mr. Odio: These phones are at no cost to the City whatsoever, no cost to the g City, yet it will provide to us $157,000 in revenues. We have to pay zero dollars. Mayor Suarez: OK, now, when you say no cost to the City to... Mr. Odio: We have to pay zero dollars to put them out. Mayor Suarez: Does that mean that there is no cost for the installation of the public pay phones and also no contractual obligations for us? - Mr. Odio: None, except that we get paid. x_ Mr. Plummer: Is that a minimum guarantee? >� Mr. Odio: It is a percentage based on .:... Mr. Plummer: Is that a minimum guarantee? 29 Ju►ne 7, 1989 , Mr. Williams: It's a very conservative projection, Commissioner. Mr. Plummer: is it a minimum guarantee? Mr. Williams: No, it's not. Mr. Plummer: Well, that doesn't mean anything, then. That's a projection. Mr. Williams: Yes, but it is very close based on what we are doing, Commissioner. We have a pretty good deal. Mayor Suarez: Well, just an estimate. Let's just agree that it is an estimate. Let's not argue whether it will be in fact. -- Mr. Plummer: Well, but what I am saying, Mr. Mayor is, if you have a private company that wants to come in and make that a minimum guarantee, you can have something to compare it to. Right now... Mayor Suarez: That's the problem. Even though it is free installation, it is just like the bus shelters. I mean, there may be other companies that say, we'll install it too, but we'd like to participate in the bidding process, we might be able to give you more of a return. Mr. Plummer: And a guaranteed return! Mayor Suarez: Yes. Mr. Williams: Mr. Mayor, let me respond by saying this. This request that we have before you, is not an all exclusive request. We are not in any way, asking you to exclude others from participating in the pay -phone program within the City of Miami. Mayor Suarez: Other companies can put another pay phone right neat to the Southern Bell one. Mr. Williams: Absolutely. Matter of fact... Mayor Suarez: But it would not be in your interest to do that because you can lose the value of that location. Mr. Plummer: What is the minimum guaranteed return to the City? Mr. Williams: Twelve percent and six percent. Mr. Plummer: Of what? No, no, no. c_ INAUDIBLE BACKGROUND COMMENTS NOT ENTERED INTO THE PUBLIC RECORD. Mr. Plummer: Of what? If the pay phone is like half of the pay. phones in this town are broken and you can't use them, 12 percent of nothing is nothing! Mr. Williams: Commissioner., that is absolutely correct, but in this agreement that... Mr. Plummer: No, no, i... hey, listen... Mayor Suarez: We all mathematically agree, 12 percent of nothing is nothing. Mr. Plummer: Look, all I am saying to you is, give me a minimum guaranteed return to the City. If not, some other company might want to come in there and put them, and then I don't want yours next, I want that one to be used because we are getting a guarantee. Ms. Karen Garcia: Commissioner Plummer, my name is Karen Garcia, I'm an account manager from Southern Bell. That's exactly the point on why Southernr Bell we feel should be the vendor that you choose to go and implement,',this City sidewalk program that we suggested. Our phones, we have reliable service, we have techs out there that maintain the phones, we have, accounting F- �. and collection that report phones out of service. Part of the proposal that }: we made identified about 150 locations where we wanted to 'go in and install I ew public telephones. The reason that .there is no minimum guarantee on the a revenue is because those phones are not in place yet, and they haven't been �7- Fz- ,:. 30 Jude 7 i9 h- t f{y 1 Installed. Now, just looking at the phones that you already have in place, wa projected 133 percent guaranteed increase over the commissions you were paid last year, based on what you paid last year. That's on the existing phones throughout the City, but again, let's focus on service, but as you said, the phones are there for your constituents. If they are -not working, they are no good, it doesn't make any difference what percentage you are getting. Mr. Plummer: Except for the fact that your phone is along side of a private phone, and they use your phone, we have no minimum guarantee where we could a minimum guarantee from someone else, that's all I am saying. Give us a minimum guaranteed return to the City and we have something to compare to. Right now all I got is a percentage number of nothing. Mr. Williams: Commissioner, what I would like to propose in the request that this be approved, is that we allow other companies, and Southern Bell has agreed to this, to participate in the City's sidewalk program, co -locate, whatever we want. Mr. Plummer: Ron... I Mr. Williams: Let me finish, Commissioner, pleases But, just ask that company to provide the same level of return to the City and the same level of service. We have no problem with that. As a matter of fact, that would enhance the program and increase, hopefully, twofold, the revenues returned to the City, so this is not an attempt to exclude anyone at all. This an attempt to say to you that we have worked out an arrangement that substantially increases the revenue to the City of Miami. We've worked it out in accordance with our sister across the bridge, Miami Beach and we think that this. We guarantee at this point, there is going to be a substantial revenue increase. All we are saying is,.. Mayor Suarez: Ron, why wouldn't have specified the parameters that the Commissioner is suggesting and the locations or the number of locations, if not the specific location and then allow any entity to come in and say what they would give us by way of return. Mr. Plummer: Exactly. Mrs. Kennedy: Yes, I would like this Commission to have a say as far as the locations where these will be installed. Ms. Garcia: Absolutely. Mr. Williams: Absolutely, as a matter of fact, we request that you would provide locations that you may or may not be interested in having phones. We provided basically a basic core of phones. We would expect that this program would grow. One of the things that we in GSA, Commissioners, are very concerned about, and I've made it very clear to Southern bell, is that they've abandoned the neighborhoods. I go into some neighborhoods and I am sure you all have in this City and you cannot find a pay phone and they... Mayor Suarez: Are these 50 locations already predetermined? Mr. Williams: These have been suggested, we... Mayor Suarez: By whom? Mr, Plummer: Sure, -they are using City property. Mayor Suarez: And I just don't see how we can go with one pre -selected. =� Ms. Garcia: Mayor Suarez, there are two more points I'd like to make, is one, when City of Miami Beach did the bid, every vendor had the opportunity to respond to that bid. Mayor Suareze And we want to do the same thing. Ms. Garcia: And the second... Mr. Plummer: Maybe we won't get a guarantee from any company, but we will never know if we don't ask. Ms. Garcia: And that is the other point that I wanted to make, is that you are assuming that you will get guaranteed minimums on each phone, which means... Mr. Plummer: I am assuming nothing at this point, because we have nothing to compare to. Mayor Suarez: Yes, some of them might jut give a little percentage return. I don't about guaranteed minimums, but... well, unless they go to a really low guarantee, you know. Mr. Williams: That is what I'm saying, Mr. Mayor, fine, there is no exclusivity being requested here. We can ask anybody in addition to Southern Bell to come in and provide... Mayor Suarez: Yes, but once you have given a location to Southern Bell, they have the head start. Mr. Williamst But they don't... we are not giving exclusive locations. They can co -locate right next to a Southern Bell phone, that's not a problem. Mr. Plummer: I'll bet you money they've got the lbo c oice locations. Mr. Williams: No, Commissioner, we can adjust that if we neo_ to. The point that, I'm making to you is. that sure, Fir.. Mayor, you use,$ the term, cooked deal..It may have been a cooked deal from the angle that wt•received last year $18,000 from the pay phones in pay phone r9venue throughout the City. I am telling you that in the year coming, we are going to receive in excess of $150,000. Mayor Suarez: And all it shows is that we should have done this whole process before. We should have... Mr. Williams: That's why we are trying to move it forward. What I would like to do is... Mr. Plummer: I'll.make a motion that the... Mr: Odio: There is no expedited RF'P, Mr. Mayor. There is only one way we can do RFP's and we will be talking about this six months from now while we are - losing all these revenues. Mr. Plummer: Well, why are you waiting up until today to bring it up here? Mayor Suarez: If we could have done it the ay we were ready to do it, then you are considering the opposite extreme of the formal motion of a formal REP, which might take six months, why can't we go to an expedited process...T Mr. Plummer: I will withdraw the portion of the REP and go out to bidding, OKT Mr. Odio: Can I ask something? Mayor Suarez: Otherwise, look at alternative bids for the next 30 days and come back for a final determination a month from now. Mr. Odio: Why can't we take their money now and if we get better bids, we can always do something else, but take their money now. =- Mr. Plummer: We're taking their money now, anyhow, right? Mr. Odio: No, we are nott Mr. Williams: No, we are not, gentlemen. Mayor Suarez: OK, what you are saying is, now let's go to a sort of a pilot program, but then, if you are going to do that, what are their rights 30 days ` from now? Mr. Odio: We are not giving them exclusivity. Mayor Suarez: What are their rights 30 days from now? Ron, please. Now, Fernando, you are an interested party in this? Mr. Odio: We will put another telephone next to theirs. rMayor. Suarez: What are their vested... can we 30 days from now, say, by the = way, we've got somebody who will give us a little better return in that very -- location, so bye bye? Mr. Odio: I don't know about that. I don't know if we can do it. Mayor Suarez: So they have some exclusivity. I mean, they have some vested rights and I am saying, if you want to do a pilot program, that's one way, the _ Commission might want to follow that for X number of months, to see what it brings in and they were the ones that worked with us, they were the ones that produced it, that is a policy question. If not, let's dust, for 30 days take _ any other proposal, based on the same parameters of theirs and see if... and you can negotiate a better deal, that's all, Ron. competition. Competition is usually good strength to get a better deal for the City. They are using City property. Mr. Williams: Commissioner, that is exactly what we want. You got now phones all over the City, of which we are not getting one nickel of revenue for, all over this place. People pop them up wherever they, want to pop them up and what we are asking you to... Mr. Plummer: Not on City property. Mr. Williams: Some of it, Commissioner... Mr. Plummer: Remove them. Mr. Williams: Well, my point to you is that we want to establish a sidewalk program that you can control from this Commission, that you can determine not only who provides telephones, but where and how they are serviced. We are saying that we've got a revenue base here that we can put into service right now and that if any other company that is in this business wants to come in, match, or improve upon that revenue and quality of service, we more than -- welcome it. And in going back to the Mayor's point, I think we've got a real -- issue of competition here. If this company is saying they are not opposed to co -location, I think we've got a real issue of competition! Mayor Suarez: How many months do they have a right to be there without being asked to be removed under the proposed contract? Mr. Williams: We are asking you to approve a long term five year contract, Mr. Mayor. However, this Commission, as you have in the past, can within 60 days, 90 days, whatever is reasonable notice, remove anybody from City property. Mayor Suarez: See, the parameters, we've got to quit... Mr. Manager, I have to tell you this, we've got quit proposing things that are contradictory in their own terms. Either we've got a five year contract, or we've got a one year contract, or we've got a 60 day contract. If you have a five year contract, but you can cancel it after 60 days without any penalties, then you have a 60 day contract. For God's sake, I hope the City Attorney works with you on some of these so that we can clarify for this Commission what we are acting on. To be told that you have a five year agreement, but of.cour6e the Commission can cancel within 60 days for no cause, makes absolutely no sense in contract law. Now... Mr. Fernandez: That is not the case here. Mr. Williams: Yes, Mr. Mayor, that usually relates to funding out clauses, wherein we as government, have, you know... - Mayor Suarez: We do if we have some kind of a cause for cancelling and so on, but that's not what I am talking about. I'm talking about a five year agreement, it is enforceable as a five year agreement. I can tell you right now there is no way I'm going to vote for a five year agreement that has a vested right for them to be at a particular location, whether others can come next to them or not, without looking at other bids. For myself now, the Commission might act otherwise. Mrs. Kennedy: Let's give them a one year agreement. I agree that five years is a long time. Zi Mayor Suarez: When you talk about one year, that begins to sound a little bit like a pilot program and it is better than.what we have been doing, which.I guess.is nothing. Mr. Fernando Figueredo: This is Fernando Figueredo, representing Southern Bell also. We have a considerable investment going in. We can't take just a f one year contract. We have tremendous investment and we are going -to have to -_ go in. Let me just say too, our program is being called,a City sidewalk program. We are making an investment to go into neighborhoods that right now don't have public phones. We are going to go into Ovextown,,we are going to go into Liberty,City, we are going to go into parts of the Grove where-nobpdg else is to go, we are going to ,go. I addition to that,. �vve ..have made .going oomMitment to the City that we are going : to make presentations to community: 34 3UU4 7 . 1989 v. groups in all these communities so that those phones are considered part of their ownership, part of their community, so that they will not vandalize those phones and they will try to take care of those phones. It is well known that the Southern Bell phone is the best as far as vandalism and maintenabee. Southern Bell as a company, services and maintains those phonesbetter than any other company around. As Ron was saying, it doesn't do any good to have j other phones sitting there if they are not working. You are not going to draw any revenues from them. This is not an exclusive contract, we are asking you to let Southern Bell and the City go into a sidewalk program that's going to benefit the community. It's not just going to be a Southern Bell Revenue producing project, it is going to be the combination of both. Mayor Suarez: I don't doubt that after some negotiations we might conclude as you say, that you are the best. Maybe we would, but I think we have to negotiate with other companies. 1 can't go with just the one. Commissioner Dawkins. Mr. Dawkins: Explain what considerable expenses are. I suggest you stand up here and tell me that you are going to go to considerable expenses and don't tell me what you are talking about. I don't know what you are saying. Mr. Figueredo: Well, we are going to have to make installation of these phones, that it would require equipment, the equipment installation alone is going to, be in the hundreds of thousands of dollars. The equipment alone is going to be in the hundreds of thousands of dollars in some of the locations. Mr. Dawkins: Tell me why. Mr. Figueredo: Because we are going to have that expense in the equipment. Mr. Dawkins: OK, well, what makes it... Mr. Figueredo: OK, approximately $2,000 per location is our estimate. Mr. Dawkins: Well, what makes the equipment so expensive? Mr. Figueredo: Because it is very expensive, high quality equipment, since taking care of the... Mr. Dawkins: Didn't you sit in my office and tell me that these phones were made, you are attempting to make them tamper proof, and that they would not be easily destroyed and this was causing an additional fund? I don't work for the Telephone Company, why you got to make me help you? Ms. Garcia: Commissioner Dawkins, the expenses that we are talking about, the $2,000 per location includes the expense of the technician .going out, installing the units, buying the enclosures that won't be vandalized, the sets that we use, which are not smart sets which are cheaper than what competition puts in, because they have to have computers in their sets, so our actual sets are less expensive, but the overhead involved in installing the sets, and all the other additional expenses that we have to put those there is what constitutes the.$2,000 per location. Mr. Plummer: Why are you giving us the different percentage on interstate and other types of revenue? Ms. Garcia: OK, because Southern Bell carries the traffic that we call local and intra-lata. Anything that goes outside of a geographic boundary called a lata is carried by an inner -exchange carrier, like AT&T, MCI, SPRINT, whichever vendor you choose and we do don't get that revenue, that's another vendor's revenue, so we pay you based on the usage outside the lata: That's why there is two different breakdowns on revenue. Mrs. Kennedy: I think.we all agree, it would be a tremendous service to the community. I've had numerous phone calls of people who see muggings and purse snatchers and they don't have the public phone to call for help and the question is the five years and what makes it profitable for you. Mr. Odio: iLet me clarify something that we were talking about. Mr. Mayor, we in fact have followed bids. They went out on bids in Miami Beach and this was the best deal. that they could find in Miami Beach, so what we are doing is piggybacking on the beat deal that was done there already. `a g? . 35 Jun TR 4��� t P t' Mayor Suarez: There is a bit of a problem though, in saying that assume that another jurisdiction followed all the proper procedures, looked at all the proper parameters, came to the proper conclusions and that we are going to defer to another jurisdiction, I mean, it may be different circumstances, it may be new vendors, it may be, I hate to say it•, but you know, maybe the Miami Beach Commission didn't act properly in their selection. I presume they did. I mean, we just cannot... when we piggybacked in the past, it has been because of something that if we didn't piggyback, no one could compete with it, you know, we've done that I think in the bonding area a couple of times, in trying to get lower interest rates. So anyhow, the Commission has a policy decision to make. Let me just compare it, if I may, for a second, and we are going. to have a very troublesome issue corning up later on today on the 4400 Biscayne Boulevard Building. We've been negotiating with on building, in effect, we changed the parameters of what we had thought we were going to do. Now, somebody comes up or a property owners comes up and gives us a deal that may or not be a good deal and one of the possibilities on that issue is to go through some kind of expeditive process of considering other options. I am not saying an RFP, I'm not saying six months, I am saying that at least, perhaps and that's the way I would vote, but the Commission will rule, that we ought to for the next 30 days consider other people who are willing to meet the same parameters and then you, from that point forward, negotiate the best deal for the City, taking into account quality, dependency, and anything else. It's a negotiated bidding process that we've done before and could all•come to a close in 30 days. We cannot go with a pilot program, because your cost going in is too high, from what you tell us, so unfortunately, that alternative isn't available, so we have to bite the bullet. Either we go piggyback with Miami Beach and assume that they have found the very best deal, or allow other people, I would say, at least 30 days to come in with a better bid and let you negotiate and recommend back to us. Mr. Plummer: I made a motion. Mayor Suarez: Your motion, Commissioner? Mr. Plummer: My motion is, go out to a bidding procedure and come back and let's compare. Mayor Suarez: Do you want to put a time... Mr. Plummer: If they can do it in 30 days, I think that's great. Mayor Suarez: OK, I'll second that motion. Mr. De Yurre: First and second. Any further discussion? Call the roll. The following motion was introduced by Commissioner Plummer, who moved its adoption: MOTION NO. 84-534 A MOTION DIRECTING THE CITY MANAGER TO ENGAGE IN COMPETITIVE NEGOTIATIONS WITH COMPANIES OTHER THAN SOUTHERN BELL TELEPHONE AND TELEGRAPH COMPANY, FOR A PERIOD OF 30 DAYS, IN CONNECTION WITH PROPOSED IMPLEMENTATION OF A CITYWIDE SIDEWALK TELEPHONE PROGRAM, IN ORDER TO SEE IF OTHER COMPANIES CN OFFER A SIMILAR DEAL TO ONE PROPOSED BY SOUTHERN BELL. 0 Mr. Dawkins: What is the motion? Mr. Plummer: Motion is, is to go out for a biding within 30 days to see what gives the best advantageous to the City. Mr. Dawkins: And it's coming back in 30 days for action? Mr. Plummer: I would hope sol Mr. Odio: No, sir, no sir, you cannot bring this back in 30 days. That is... Mayor Suarez: Why not? You've got parameters already worked out with the major supplier. Mr. Odio: But you have to give 30 days to people to reply to advertising. Mayor Suarez: Well, we are not going to give them 30 days for them to reply, we're going to give them the 30 days to have done the whole process. That's better than not giving them anything at all, giving them five years to one supplier, right? Mr. Odio: Honestly, Mr. Mayor, then we may as well not go out for bids. People have to prepare bids. Mayor Suarez: There's one company already that has written in that is in the record now, that they claim that they can negotiate. You are telling us you can't do it in 30 days. Mr. Odio: Well, I think that realistically 30 days is just not possible.. Mr. Dawkins: Well, J.L., are you saying negotiate a bid, or...? Mr. Plummer: Well, you know, I would hope it could come back within 30 days. If it can't and it is 60 days, well, so be it, but I say that this Commission has got to have something to compare to which we don't have today. Mr. De Yurre: How much are we losing per month with this deal? Mr. Plummer. Well, you don't know. You are losing a percentage of a percentage. Mr. Odio: $15,000 a month. About fifteen a month. Mr. Dawkins: Well, I'm going to vote with the motion, but I think it's ideal in that I do know of areas where phones are needed. If your house is on fire, you definitely need a phone somewhere -to run outside and there are areas where they have no phones. I do know of many units in the area where I reside that have no phones, so you know, and it cannot come back in 60 days, J.L., because we are in recess the month of August. Mayor Suarez: Right, 30 days. Mr. Dawkins: So we are talking about 90 days. Mr. Plummer: It comes back first day in September. Mr. De Yurre: Well, wait a minute, let me see, well, we are talking about an amendment to the motion. Mayor Suarez: Not really because that was the intent of the motion and if it is 60 days, it would be back in August, and we're not meeting and I don't think anybody is asking for a special. session to decide this, so if 30 days from now, you can't make a different recommendation with the entire world knowing, or vendors knowing that they can meet their specifications, convince you that they are more qualified, then we will go with Southern Bell. Mr. De Yurre: Well, I need to... you know, we have to understand the procedure here. Today is the 7th and I want to know how we are going to get it back on the 6th, or when is our meeting on the ... Mr. Odio: Next meeting is the 13th. Mr. De Yurre: The 13th. Might now, walk me through the procedure for going through this. Mr. Odio: We'll have to advertise. As soon as we can a prepare specifications that we have to spell out... Mayor Suarez: You don't have to advertise, Mr. Manager. Mr. Odio: You have to advertise. Mayor Suarez: If today you were ready to recommend a five year contract for one company, then you can certainly follow the alternative procedure of waiting, as a result of this Commission meeting, the Latin Chamber of Commerce's letter, to see who else might bid and participate in the negotiated bids. You don't have to go to the other extreme of a formal bidding process, if you were able to do what you were about to do legally, so please don't say that. Mr. De Yurre: Mr. City Attorney, what is you legal opinion in this issue? Mr. Fernandez: This is not subject to procurement, but what this Commission is doing is, it is asking the City Manager to engage in the procurement process and procurement is only one process. Mr. Dawkins: Why are we negating when they got it from Miami Beach, he already got everything outlined. Why are you negating it? Mr. Fernandez: I am not negating it. Mr. Dawkins: You say we're asking you to. Mr. Fernanderz: The City Manager has properly presented to you his recommendation. My understanding of this motion, is that you are asking the City Manager to engage in the procurement process and I am telling you that the City Code does not contemplate an abbreviated, a shortened, a modified procurement process. Procurement is one. We may be opening ourselves up if we then decide as a matter of policy of this Commission to go through procurement, that there may be a vendor out there that will claim that he did not, he was not provided reasonable opportunity to be able to compete. Mr. De Yurre: How do you expect to contact the people if you don't advertise? Mr. Fernandez: Mr. Mayor, perhaps the solution to this would be to recommend to the City Manager that he engage in competitive negotiations which is another alternative that he has under the Code. -- Mayor Suarez: Typically we want to find at least three vendors? Mr. Fernandez: That's right, exactly and then... Mayor Suarez: We have one, we have another one in the letter, try to find a third. If you can't in a month, come back and report to us and say it cannot be done. Mr. Fernandez: That way would be appropriate. Mr. Odio: We'll call companies and offer them the same opportunity as Southern Bell and see what they have to offer and what... Mr. Fernandez: And that does not require advertising or the lengthy process of procurement otherwise. Mr. De Yurre: OK, then it will be brought back on the 13th for final resolution. -- Mayor Suarez: It will have to be finalized at that point unless the =_ Commission was disposed to put it for the Planning and Zoning Agenda the end of July, which really would be... Mr. Fernandez: So for purposes of clarification the motion is then a 30 - day competitive biding and to come back to you... Mayor Suarez: Negotiated biding. Mr. Fernandez: Competitive negotiations. Mayor Suarez: Competitive negotiations. Mr. Plummer: That's fine, I accept that. Mr. De Yurre: OK, so we have... continue the roll call. Ms. Hirai: Vice Mayor De Yurre. Mr. De Yurre: No. NOTE FOR THE RECORD: At this point, Mayor Suarez recognizes a group of students from Sunset Elementary School. b-- 11 10. CITY COMMISSION GOES ON RECORD STATING THAT IF THE DOWNTOWN DEVELOPMENT AUTHORITY (DDA) DOES NOT PRINT THE PROPOSED OVERTOWN BROCHURE PRIOR TO APPROVAL OF FY'90 BUDGET, THE COMMISSION WILL ATTEMPT TO OBTAIN THE NECESSARY VOTES TO ABOLISH SAID AUTHORITY. Mayor Suarez: We have I think another one of the items you requested, Commissioner Dawkins, which is Item 33. Mr. Dawkins: Item 33, OK. This Commission directed the DDA to print the Overtown Brochure. Now, that was a directive from this Commission. Why do I see here that you are going to delay the printing until the fiscal year 19907 Mr. Peter Andolina: Sir, the directive was to pay for the printing from a reserve fund that does not exist. Mr. Dawkins: OK, then why didn't you come here and tell me to put some money in a fund that does exist? Don't come here and tell... after this Commission ordered you to print it, you see, you should come back and tell me there is no money where you authorized me to spend it from. What line item do you want me to take it from? Don't come up here and tell me that you aren't going to do it. Mr. Andolina: No, we are not saying that we are not going to do it, sir. Mr. Dawkins: You are saying you are not going to do it until you get the money. Mr. Andolina: The brochure wouldn't... Mayor Suarez: Can we solve it by having the City lend the money from an account that could be paid back as soon as the fiscal year begins? When does the fiscal year begin for the DDA? Mr. Dawkins: No, no, I'm not going to accept that, Mr. Mayor. We find money for everything up here. All right, get it from, what is that account we found this morning, special fund and account, get it from there. Mr. Plummer: Wait a minute, can I ask a question? That fund that... Mr. Dawkins: And DDA pay it back to them. Mr. Plummer: The Contingency Fund was how much money? Mayor Suarez: Special Funds and account. Oh, I'm sorry. You're talking about the D.D.A. contingency. Mr. Andolina: $291,000, I believe. Mr. Plummer: And what is this Commission— I only recall approving one expenditure, which we held control over from that fund. Mr. Andolina: No, sir, in October of 187, you released the entire reserve after because the State Legislature had saved us from that problem on the millage rate, so the Commission authorized DDA to incorporate that reserve fund from the prior year into the fiscal 188 budget. Mayor Suarez: But didn't it go in the Capital Improvements and if so, which were they? - because I don't even remember them, and I should know better than the rest of the Commission on... Mr. Andolina: OK, the resolution that was adopted was resolution 87-902 and it authorized... Mayor Suarez: What were the projects that we financed with that? Mr. Andolina: Expenditures related to the downtown master plan and DRI. (Development of Regional Impact). } 40 June 7;A909, e Mayor Suarez: Which inured to the benefit of the City, let me clarify on that one, obviously, because otherwise the City would have to do it. What was the other ones? Mr. Andolina: And projects resulting form discussions with the Brickell Area Association, the Omni -Venetia Committee and the Downtown Miami Business Association. Mayor Suarez: Such as, Peter, what kinds of things were they? They were Capital Improvement projects? Mr. Andolina: We did almost $200,000 worth of work on Flagler Street... Mr. Dawkins: What date did you make the last expenditure out of that fund before it went broke? Mr. Andolina: It was fiscal 188 sir, and that money was all expended in fiscal '88. Mr. Dawkins: Well, when we told you to print the brochure, why didn't you tell me then you didn't have no money? Mr. Andolina: There was nobody here at the meeting, sir. We were not scheduled to be here. Mr. Dawkins: Beg pardon? Mr. Andolina: There was no one from DDA at the meeting where that motion was adopted. Mr. Dawkins: OK, how long ago was this when you were ordered to print it? Mr. Andolina: It was in March. Mr. Dawkins: OK, all right, what is this? Mr'. Andolina: We submitted the... Mr. Dawkins: Now, what is this? Mr. Andolina: This is now June. Mr. Dawkins: And from March until June, you couldn't find a way to come down here to tell me to find the money to print this brochure for Overtown. Mr. Andolina: Prior to the directive from the Commission, we had already spent $5,000 on the brochure and the staff continues to work on it. There is no hold up... Mr. Dawkins: That was not the directive, sir, from this Commission. The directive from this Commission was to print that brochure. Mr. Andolina: It is not ready for printing yet, sir. We are working on the layout. Our staff time and already $5,000 of DDA money has been spent. The document, I've been told will be ready for printing in September. We are asking for a delay until October. Mr. Plummer: How much money are you talking about? Mr. Andolina: Approximately $14,000. Mr. Plummer. So lay off one employee. Mr. Dawkins: No, J.L., it is irritating to have to continue to sit here and say in certain areas, things get pushed to the back burner and in certain areas things get pulled to the first burner. Now, you... Mr. Plummer: Well, I'll tell you, it's easy. Just deny 33, and they've ,gat to find the money. Mr. Odio: We'll work it out. y 41 jun. .+' 7,; 1 ►19 Mr. Dawkins: Yes, but I... Mayor Suarez: I entertain a motion to deny 33. I think you can figure it out, Peter, and obviously the printer might wait... Mr. Dawkins: No, that is nothing, that is only half the issue, OK? Mayor Suarez: And the other part of the issue is why has taken so long? Mr. Andolina: No, we... Mr. Dawkins: It's taking six months. Mayor Suarez: I just got a letter... Mr. Andolina: We placed this on the agenda before, but it didn't make it in. Mayor Suarez: That doesn't answer why it took so long, Peter. Why has it taken so long to... Mr. Dawkins: To print a brochurel Mayor Suarez: ... to print a brochure? Mr. Andolina: We're are working on the layouts, photographs. We've purchased art from Purvis Young, we are working constantly with the Overtown Advisory Board and the Department of Development on this project. It's not been delayed at all as a result of this request. Mr. Dawkins: Does this Commission vote on DDA's budget? Mr. Andolina: Yes, sir. Mr. Dawkins: If this brochure.is not printed before time for your budget, I plan to move that it be held up and that we make some changes and do whatever we have to do in DDA to get these kind of things that we want done, done. Mr. Plummer: No, do it the way they understand it. That if they don't do it before then, we abolish the DDA. That they understand. '_-- Mr. Dawkins: Well, no, I have to say it like this. If you don't do it by then, I will attempt to get three votes to abolish the DDA. - Mayor Suarez: It sounds like a pretty clear message. We have a motion to... Mr. Plummer: Motion to deny 33. Mayor Suarez: To deny CA-33. Mr. Dawkins: Second. Mayor Suarez: Moved and seconded, call the roll. The following motion was introduced by Commissioner Plummer, who moved its adoption: MOTION NO. 89-535 A MOTION OF THE CITY COMMISSION DENYING REQUEST.BY THE DOWNTOWN DEVELOPMENT AUTHORITY (DDA) TO DELAY FUNDING Mayor Suarez: Let me follow up on something Commissioner Dawkins said. You know, Peter, frankly, when other things are pending that we are trying to complete, the Sports Arena, whatever it may be, the Dinner Key Exhibition Center, Overtown Park West, and something is amiss, something is needed, a phone call, God knows, if it is an Urban League project, I've got a ton of phone calls from Tal Fair, whatever it may be. It seems like somebody right away contacts us to try to get it going quicker and to move it and to salve it and to have a special session if need be, whatever it takes and then some items do seem to get put on the back burner and I hope the DDA will understand and our entire board, it will reflect back to discussion here. I will try to be present at the meeting and again do the same thing because these items cannot be put on the back burner. They are important, they are needed, and we don't get phone calls if something... I could have maybe talked to the printer, we could have taken some money from the Discretionary Fund the Commissioners have, each Commissioner had lent it to the... to complete the project and then pay it back from the DDA funds, something that I know Vice =_ Mayor De Yurre has done successfully with his Discretionary Fund to lend monies to people with the expectation of getting paid back, security agreements, the whole bit. I mean we are a very creative group here and sometimes when the items are important we figure out every possible way of getting it done on time, as we've done with the Exhibit Center right here, which 'has a schedule day by day, month by month. I think it is a praise worthy effort by the City staff, but somehow some items just don't get that kind of importance, you know that kind of priority and that concerns us. I just want to express that. 11. APPROVE PAYMENT TO MORGAN, LEWIS & BOCKIUS - for legal services in five pending legal proceedings involving personnel matters. Mayor Suarez: Item 46. Mr. Dawkins: Mr. City Attorney. Mr. Fernandez: Yes, sir. Mr. Dawkins: In a resolution... Mr.. Fernandez: Yes. Mr. Dawkins: We got the rationale and then we got section two. I don't understand the difference. In the rationale it says, Fortune Bell, $36,000 then in section two, it says Fortune Bell, $5,000. Mr. Dawkins: So you see, you need to tell me then, that the total cost is $+41,000 so I know that I'm spending $41,000 and like in the next one, you got $41,000 and $25,000, that $65,000. See and now, it doesn't show, Mr. City Attorney what the hell we are doing. Mr. Fernandez: Perhaps,I could have been more clear, but- let me clarify it now. The first amount that I am giving you, the larger amounts are amounts already spent, but in my searching my records, I did not find a proper City Commission resolution authorizing my office to engage this firm for those amounts. Perhaps at best, benign neglect and... Mr. Dawkins: Well, who was the City Attorney when they were hired? Mr. Fernandez: Sir, I do not know these old... Mr. Dawkins: If you researched it now, Mr. City Attorney, no way in hell you s could sit here and tell, me sir, that you researched it and don't know who hired them. Mr. Fernandez: I can tell you that it wasn't me. I can tell you it was one s 0 of my predecessors. Mr. Dawkins: Who? ® Mr. Fernandez: Well, for the past four years... ® Mr. Dawkins: I defer this until he comes back and gives me the information I ask for. I mean, do a little more research, sir. Mr. Fernandez: Mr. Dawkins, I am willing and able to give you all the answers to your questions right now. Mr. Dawkins: Give them to me now then. Who was the City Attorney, sir? Mr. Fernandez: OK, in the case of Fortune Bell, I can tell you that my immediate predecessor was Ms. Dougherty. In the case of Case versus the City of Miami, this is a case that has been going on for a long period of time. Mayor .Suarez: Is that case named Case, by the way, or is that... Mr. Fernandez: Yes, that is a case named Case, the name of the plaintiff is. Mayor Suarez: That is like Colonel Duke named Colonel, right. We've seen that around here. Mr. Fernandez: Yes. That case has been going on certainly, perhaps for the last eight, ten years and then that might have been either Mr. Garcia -Pedrosa or Mr. Knox. In the City of Miami versus FOP (Fraternal Order of Police), that is the drug -testing issue that is being, going through arbitration that is rather recent, I believe, that would be Ms. Dougherty. Larry Glover,. that Ms. Dougherty. IFF negotiations and impasse, that would also be Ms. Dougherty, Mrs. Lucia. Mr. Dawkins: Now, then am I to assume sir, that when I add these two figures together, when you come in, when all of it is settled and the dusk dies down, you will not need another penny more anywhere to do anything with this? . Mr. Fernandez: Well, that, I can only give you my very best legal opinion on that one. I cannot predict whether any of these would result in appeals. I cannot, you know, predict for you whether in the wisdom of this Commission you would instruct me to proceed down a different path and try to obtain different results. All that I am telling you is that the way these cases stand right now, I have negotiated with the firm of'Morgan, Lewis and Bockius, the amount statea on the Dottom paragrapn as an amount certain to conclude these cases in the way that they stand right now. If there is any future development in any, - r.'. of these cases, or if you instruct me to proceed through with appeals and the ;x;;: like, then of course I will make sure that I will come back .to you and so =_ Cx advise you. This is my effort, Mr. Dawkins, to keep you fully apprised .and give you complete knowledge of all that is being spent in the Law Department. r Lamentably, or regrettably, this is not done during my tenure, so I cannot take direct responsibility for it p Y but. it is not m desire either 'to Y pass on ,T 44 June anything onto my predecessors. I am trying to reduce as much as possible the expenditure of outside counsel that we use. I can assure you that we only use them whenever there is a conflict where my office with its very competent staff cannot represent the City. Mr. Dawkins: We got a lot to do, I move it, Mr. Mayor. Mr. Fernandez: Thank you. Mr. Fernandez: The disclaimer was going on and on and on to the point... Mr. De Yurre: He doesn't want that, I don't want that, I just want you to know that... Mayor Suarez: Mr. City Attorney, let me suggest one other thing very quickly - you have a motion and a second, that all of those predecessors who got us into those fairly lucrative and expensive contracts for legal services =_ might be asked every so often to provide some pro bona advice to cases they are familiar with and one of them practices with me and I am sure he would agree to it and the other one is Lucia Dougherty with a very, very fine firm and lucrative firm. I hope that we get their help in some of these cases. I don't know if you thought about that, but... Mr. Plummer: The only problem I have is just using one firm. Mr. Fernandez: That was... Mayor Suarez: Yes, that's... he has changed that though, I think. Mr. Fernandez: I've changed that considerably. Mr. Plummer: OK. If they don't, I'll bury them. Mayor Suarez: We have a motion and a second. If there. is no further =_ discussion, call the roll. Ms. Hirai: We need a second, Mr. Mayor. Mayor Suarez: Mr. Vice Mayor. The following resolution was introduced by Commissioner Dawkins, who moved its adoption: RESOLUTION NO. 89-536 A RESOLUTION RATIFYING AND APPROVING PAYMENT TO THE FIRM OF MORGAN, LEWIS & BOCKIUS FOR LEGAL SERVICES RENDERED AND TO BE RENDERED IN FIVE PENDING LEGAL PROCEEDINGS INVOLVING CITY OF MIAMI PERSONNEL MATTERS, r' USING MONIES THEREFOR FROM THE SELF-INSURANCE AND g INSURANCE TRUST FUND; FURTHER AUTHORIZING EXPENDITURES FROM SAID FUND FOR NECESSARY COSTS AND EXPE14SES IN CONNECTION WITH THESE CASES. (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 J. L. Plummer, Jr. Commissioner Rosario Kennedy Commissioner Miller J. Dawkins Vice Mayor Victor De Yurre Mayor Xavier L. Suarez NOES: None. ABSENT: None. ------------------------------------------------------- NOTE FOR THE RECORD: Mayor Suarez reiterates point regarding keeping Consent Agenda as one item and those that must be discussed be carried over to neat meeting, also advising applicants of such. s� 12. AUTHORIZE BID ADVERTISEMENTS FOR THE FOLLOWING CAPITAL 1MPROVEMENT _ PROJECTS: (a) Civic Center Storm Sewer Retrofitting, (b) Little River Storm Sewer Retrofitting, (c) Riverside Storm Sewer Retrofitting, (d) Citywide Court Renovations Projects, (e) Citywide Street Improvements- = FY-89 N.E. 14th Street realignment, (f) Scattered Site Affordable Housing Development Program - Model City - Phase II, (g) Scattered Site Affordable Housing Development Program - Model City - Phase III, (h) o® Scattered Site Affordable Housing Development Program - Allapattah - Phase I. ------------------------------------------------------------------------------ Mayor Suarez: Item 2. Bid advertisements. I entertain a motion on this item. Mr. Plummer: So moved. Mrs. Kennedy: Second. Mayor Suarez: Moved and seconded. Any discussion Commissioners for the bid a advertisements? If not, call the roll. The following motion was introduced by Commissioner Plummer, who moved its adoption: MOTION NO. 89-537 A MOTION AUTHORIZING BID ADVERTISEMENTS FOR THE FOLLOWING CAPITAL IMPROVEMENT PROJECTS: a) CIVIC CENTER STORM SEWER RETROFITTING; b) LITTLE RIVER STORM SEWER RETROFITTING; c) RIVERSIDE STORM SEWER RETROFITTING; d) CITYWIDE COURT RENOVATIONS PROJECTS; e) CITYWIDE STREET IMPROVEMENTS - FY189 N.E. 14 STREET REALIGNMENT; f) SCATTERED SITE AFFORDABLE HOUSING DEVELOP- MENT PROGRAM - MODEL CITY - PHASE II g) SCATTERED SITE AFFORDABLE HOUSING DEVELOP- MENT PROGRAM - MODEL CITY - PHASE III h) SCATTERED SITE AFFORDABLE HOUSING DEVELOP- MENT PROGRAM - ALLAPATTAH - PHASE I Upon being seconded by Commissioner Kennedy, the motion was passed and adopted by the following vote: AYES: NOES: ABSENT: Commissioner J. L. Plummer, Jr. Commissioner Rosario Kennedy Commissioner Miller J. Dawkins Vice Mayor Victor De Yurre Mayor Xavier L. Suarez None. None. Mr. Odio: Can I ask a question.on this item, which I was asked to do so, but couldn't. ®, Mr. Odio: Item 2. We've never done this before, this is the first time we've actually listed what we got. Before we just used to go out and advertise and brought the bids back when we had them. Do you still want us to do it? This is eatine uD one item out all these 59, you know. Mr. Dawkins: You know, I have a problem with it, because it lets the guy who is going to bid know what you got to spend. Mr. Odio: That's right, well... Mr. Dawkins: And he knows... Mayor Suarez: But we always did that though, didn't we? Mr. Odio: Yes. Mayor Suarez: There was always an estimate? Mr. Plummer: Well, I think, no. Mayor Suarez: Or no? Let's clarify that. Mr. Plummer: No, the reason that's there is because of what we put in if the bids do not come within five percent, then they are thrown out automatically. You have got to establish a... Mr. Dawkins: OK, OK. Mayor Suarez: But, had we been telling them in the bids what the estimates were, or not? Mr. Odio: I don't believe we did. Mayor Suarez: What you are saying is that we are approving the advertising of the estimates and that that is not necessarily an item that we need to bring, because administratively you can just go ahead and put the estimate, but were we doing that before? Mr. Odio: Never. We've never done this before. We... Mayor Suarez: No, I don't mean the Commission, but I mean, were we, in fact giving an estimate in all the bids that we put out for Public Works? Mr. Odio: We have an estimate on every bid that we put out. Mayor Suarez: We always have them. Mr. Plummer: Always, yes, we've always done it. Mr. Dawkins: ... OK, so we're not giving away... Mr. Odio: But, do you want me to... Mayor Suarez: So, no, I don't think you need to have the Commission approve the estimates. We don't have any idea, you have. Mr. Odio: Well, no, but you asked me to do this but I am asking you now is to... Mayor Suarez: Please, no, no, no, let's vote on this unless any Commissioner feels otherwise. This is not necessary under the code or anything. OK, call the roll on the motion. (AT THIS POINT, THE ROLL WAS CALLED AGAIN ON THE PREVIOUS MOTION.) x_ - -------------------------------------------------------------------------------- 13. DISCUSS AND DEFER TO JULY 13TH MEETING PROPOSED EXTENSION TO LEASE AGREEMENT WITH AMERIFIRST BANK - for lease of office space for the Law Department. Mayor Suarez: Item 4, City Attorney reports regarding the execution of an extension to the lease agreement. For how long, Mr. City Attorney? Mr. Jorge Fernandez: Actually, what we have in front of us now is a two year lease but so very much depends on what you decide... Mayor Suarez: When does this one run out? Mr. Fernandez: I have to exercise an option by June 30th, but I have gotten a promise from the AmeriFirst that they would give us because they understand the predicament we're in, until July 30th, for us to be able to exercise our very, very final option. Mayor Suarez: Can you get that in writing to be absolutely sure? Mr. Fernandez: Yes. We're getting it in writing. Mrs. Kennedy: Well, I... Mr. Fernandez: I'm sorry. :Mrs. Kennedy: ... I think that this item should wait... Mr. Fernandez: Yes. Mrs. Kennedy: ... until we hear the 4400 Building. Mr. Fernandez: I agree. Mayor Suarez: In which case - yes, let's then delay this with the assumption you can get it in writing an agreement to allow you to exercise your option in July. I guess we ought to reschedule it for the first meeting in July then. Mr. Fernandez: Correct. Mr. Plummer: May I inquire, Mr. Mayor... Mayor Suarez: Please, Commissioner Dawkins, ah, Plummer. Mr. Plummer: Mr. Manager, when are we getting the budget? Mr. Odio: Well, if you saw it once - I would like to have the Commissioners workshop the first week of July or the second week of July, which is about... i:r. Plummer: The workshops? Mr. Odio: Yes. Mr. Plummer: ... usually are September. s Mr. Odio: hopefully, it'll be at the end of this month. Mayor Suarez: Yes, last year... Mr. Plummer: By the end of this month? Mr. Odio: Yes. Mr. Plummer: Thank you. Mayor Suarez: Last year, you were... Mr. Odio: Which is about three month... Mayor Suarez: ... ahead of any other year in the history of the City, I think, by giving it to us sometime in the middle of summer. �— sRE Mr. Plummer: OR, so we'll see the budget — _— Mr. Odio: We give it to you last year at the end of July, I want to move it up but I'd like to have the workshops, if you would agree, before the recess mom so that way we get that out of the way. September is always a very heavy = month for all of us and you. Mr. Plummer: Boy, but I am travelling extensively in July. Mr. Odio: And you got elections. I'll be ready anytime after next week, I'm ready. Mayor Suarez: You know, we can also have them in August. I intend to have my =_ staff attend. I don't know that I'm going to attend too many of the workshops. Mr. Odio: After the end of next week, I'll be ready for the budget anytime you want on. workshops. Mayor Suarez: OK, well check back with us on the workshops, would you? Mr. Plummer: Have you got the police budget completed? Mr. Odio: No.. I'll have it at the end of this month. _~ Mr. Plummer: OK. Mr. De Yurre: I suggest check with the members that are running and whatever a suits them, that'll be fine with me and I of no problem with that. g Mr. Odio: OK, the only two full days.... Mr. Plummer: Well, you know, Mr. Manager, I've to, at the Mayor's request, I'm going, I'll be gone for five days to that convention in Oregon. Mr. Odio: You can cancel that out... Mr. Plummer: Excuse me? No, hey, I'm not locking forward to going all the way to Portland, Oregon, I'll tell you that. Mr. De Yurre: It's a nice town. Mr. Odio: It's a nice town. Mr. Plummer: Thanks. Mr. Dawkins: Keep going and don't come back. Mr. Plummer: That's fine with me also. i Mr. Odio: When are you going? Mr. Plummer: I'll have to get you the dates. You got me going to Daytona: Beach to get the loan for the City. OK, hey, I'm just saying that... 49 June'' 7 iF t Z Mayor Suarez: Well, the Vice Mayor was suggesting that you go all the way to WE China and try to resolve the problem over there while you're... Mr. Plummer: Be happy to. Mr. Odio: Beijing is ten... Mayor Suarez: But, on the other hand, we could send the Vice Mayor too, you know, he... Mr. Odio: T.iananmen Square. =_ Mr. De Yurre: Well, with my experience in Caracas, you never know what may happen. Mr. Plummer: OK, you answered my question, we'll have the budget before the end of the month. That's what I'm asking. Thank you. Mayor Suarez: And on location, please, let's maybe suggest that, unless the Commission feels otherwise and the Manager feels that its a compelling reason for having it at the Hyatt, maybe it could be somewhere in these quarters somewhere? _s Mr. Plummer: Yes. Mr. Odio: If you do it... Mr. Plummer: Parking's a hell of a lot cheaper here. Mr. Odio: What happens if you do it here is that you will be distracted all the time by - that's the experience we had in the past, but I'll do whatever you... Mayor Suarez: We all have the ability that way to listen to the proceedings, come down if we have something specific we want to have input' on, otherwise, have staff. Mr. Odio: We can do it right here. Mayor Suarez: Committee of the Whole. Mr. Odio: We can do it here. NOTE FOR THE RECORD: At this point, Commissioner Plummer inquires of the City Manager as to when the City Commission will receive a copy of the proposed budget. The City Manager informed the City Commission it would receive said draft by the end of this month. 14. APPROVE SETTLEMENT STIPULATION CONCERNING CHALK'S INTERNATIONAL AIRLINES LITIGATION. Mayor Suarez; Item five. Law Department. Mr. Jorge Fernandez: Yes. You've instructed us to present to you and we have handed out this morning to you, the agreement with Chalk's Airline that would terminate the litigation that we had engaged them in. Basically, there have been changes in this agreement all the way until late yesterday. We have met several times with Mr. Rifas, the attorney for Chalk's, and we feel that what we have presented to you here today by way of an agreement, stipulation of voluntary dismissal without prejudice, encapsulizes the wishes of this Commission as expressed at the time that it was discussed. In the memo that I passed out to you, I basically summarized it by saying that the lawsuit will be dismissed without prejudice and the status... Mr. Dawkins: Hey, we can read it, we can read it. Mr. Fernandez: OK. Mr. Dawkins: And let me get to the part that I have a problem with that I read. Mayor Suarez: Commissioner Dawkins. Mr. Dawkins: On page 2, sir... Mr. Fernandez: Yes. Mr. Dawkins: Three lines up from the bottom... Mr. Fernandez: Yes. Mr. Dawkins: Now, I've had a problem with it from the beginning and I still. have a problem with it and it says, removal to a different location on Watson Island will in no manner alter or modify the claims of the defendant to ownership of its existing site on Watson Island and shall not deem a waiver of its claim of ownership. Now, I say now and I said before, Watson Island does not own that land and what you're saying here is you're agreeing to that they do own it, OK? Chalk's Airline doesn't own it. See, and... Mr. Fernandez: Well, I'm not saying that myself, I'm saying that, on behalf of the majority of this Commission who voted to enter into this agreement. Mr. Dawkins: And I'm saying on a majority of one, I've been against it from day one and I'm telling you again, I'm putting it in the record... Mayor Suarez: OK. Mr. Dawkins: ... that this is what I... I voted against it before and I'm voting against it now, see. I do not believe Chalk Airline owns that piece of ., property that they're homesteading and I never will. a Mayor Suarez: OK, Commissioners, anything further on the proposed agreement, resolution, whatever you call it, settlement? Mrs. Kennedy: If there's no further discussion, I'm prepared to move it-. Mayor Suarez: So moved. Mr. Plummer: Second. Mayor Suarez: Seconded. Any discussion? Call the roll. s 51 June 7, 1989 � r A RESOLUTION, WITH ATTACHMENT, APPROVING AND AUTHORIZING THE CITY ATTORNEY TO EXECUTE A STIPULATION OF VOLUNTARY DISMISSAL WITHOUT PREJUDICE IN SUBSTANTIALLY THE FORM ATTACHED HERETO, THEREBY ENDING THE CITY'S ACTION TO EJECT CHALK'S INTERNATIONAL AIRLINES FROM WATSON ISLAND, SUBJECT TO CONDITIONS, AND PRESERVING STATUS QUO, FOR A PERIOD OF TEN YEARS, QUESTIONS SOLELY RELATING TO OWNERSHIP OF THE WATSON ISLAND PROPERTY PRESENTLY OCCUPIED BY SAID FIRM. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Plummer, the resolution was passed and adopted by the following vote: AYES: Commissioner J. L. Plummer, Jr. Commissioner Rosario Kennedy Mayor Xavier L. Suarez NOES: Commissioner Miller Dawkins Vice Mayor Victor De Yurre ABSENT: None. 15. EMERGENCY ORDINANCE: Amend Ordinance 10484 - Increase appropriations in the Internal Service Fund/GSA/Communications Division by $978,880 - Establish definitions for recurring and nonrecurring fees regarding the Emergency 911 system. Mayor Suarez: Item six, emergency ordinance. Four -fifths vote required. Internal service fund, GSA, communication division. Mr. Odio: This is for the 911 system that this is the increasing revenues in nine hundred and seventy-eight thousand... it's an accounting procedure, Mr. Mayor. Mayor Suarez: I'll entertain a motion on it. Mrs. Kennedy: Move it. Mr. Plummer: What is the reason for the emergency? You've known about it all year long? Mr. Odio: In order for the City to be in compliance with chapter 365 of the Florida statutes that states all emergency 911 systems service fees recurring and non -recurring fees, be placed in separate accounts, with.,. Mr. Plummer: That's not my question. Mr. Odio: That's why we're having an emergency. Mr. Plummer: The question is, you've known about it all year long... Mr. Odio: No, sir, we were notified of this about a month ago and that's why we had to move fast. Mr. Plummer: And you're saying that we've got to pay almost a million dollars just for 911. Mr, Odio: No, they're paying us. Mr. Fernandez: They're paying. 52 June 7, 1989 Mr. Odio: What do you mean? _ Mr. Plummer: Who's paying us? Mr. Odio: We're getting these fees, this is revenues to the City of Miami. RM Mr. Plummer: From who? Mr. Odios From the state. Through the county. Mr. Plummer: What does the actual system cost the taxpayers? What does the total system cost? Mr. Odio: I have no idea, Commissioner. Do you know? Mr. Ron Williams: With the upgrades that we're going into, Commissioner, it's going to cost us approximately 1.2 the first year. That's going to level off after we get the new and upgraded equipment in there but all of that, again, is funded through the prescriber line billing. Mr. Plummer: OK. Mayor Suarez: OK, Commissioner. Do you want to move the item? Mr. Plummer: You have to, you have no choice._ Mayor Suarez: Moved and seconded. Any discussion? If not, read the ordinance. Call the roll. Mr. Fernandez: Two votes. AN ORDINANCE ENTITLED- ae AN hMERGENCY ORDINANCE AMENDING SECTIONS 3 AND 5 OF ORDINANCE NO. 10484, ADOPTED SEPTEMBER 27, 1988, THE ANNUAL APPROPRIATIONS ORDINANCE FOR FISCAL YEAR ENDING SEPTEMBER 30, 1989, BY INCREASING THE APPROPRIATIONS IN THE INTERNAL SERVICE FUND: GENERAL SERVICES ADMINISTRATION: COMMUNICATIONS DIVISION BY $978,880, INCREASING REVENUES IN THE SAME AMOUNT FROM THE EMERGENCY 911 SYSTEM SERVICE FEES; ESTABLISHING DEFINITIONS FOR RECURRING AND NONRECURRING FEES RELATED TO SAID SYSTEM; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. Was introduced by Commissioner Plummer and seconded by Commissioner Kennedy, for adoption as an emergency measure and dispensing with the i requirement of reading same on two separate days, which was agreed to by the following vote; N AYES: Commissioner J. L. Plummer, Jr. Commissioner Rosario Kennedy Commissioner Miller Dawkins Vice Mayor Victor De Yurre Mayor Xavier L. Suarez NOES: None. ABSENT: None. Whereupon the Commission on motion of Commissioner Plummer and seconded = by Commissioner Kennedy, adopted said ordinance by the following vote: ¢� 53 June T� 5989. F AYES: Commissioner J. L. Plummer, Jr. Commissioner Rosario Kennedy Commissioner Miller Dawkins Vice Mayor Victor De Yurre Mayor Xavier L, Suarez NOES: None. ABSENT: None. SAID ORDINANCE WAS DESIGNATED ORDINANCE NO. 10593. The City Attorney read the ordinance into the public record and announced that copies were available to the members of the City Commission and to the public. COMMENTS MADE DURING ROLL CALL: Ms. Hirai: Mrs. Kennedy. Mr. Dawkins: She votes yes. Ms. Hirai: She votes yes. Mr. Plummer: The Mayor doesn't vote? Mayor Suarez: Yes. Ms. Hirai: Mayor Suarez. COMMENTS MADE FOLLOWING ROLL CALL: Mr. Dawkins: Mr. Mayor, for the benefit of our guests, if you'll notice the City Attorney just read - did a lot of reading - OK, we have two kinds of laws up here. One is called an ordinance and one is called a resolution. The resolution, you don't have to have to read it. The ordinance, in order for it to become a law, it must be read and then we vote on it. So that's why you see some of the things we are voting on without the City Attorney reading it and the other things we have to wait until he read it. OK? All right. - Mayor Suarez: And the faster he reads it, the more we pay him. ---------------------------------------------------------------------------- 16. SECOND READING ORDINANCE: Establish new special revenue fund, "Community' Development Block Grant (Fifteenth Year)" ($13,096,000). G Mayor Suarez. Item seven. Establishing a special revenue fund Community. Development Block Grant I'll entertain a motion on this. Mr. Dawkins: Move it. Mayor Suarez: Moved. Mrs. Kennedy: Second. Mayor Suarez: Seconded. Any discussion? If not, read the ordinance. Take a $1,000 off his salary, that was too slow. Call the roll. AN ORDINANCE - Passed on its first reading by title at the meeting of April 27, 1989, was taken up for its second and final reading by title and adoption. On == motion of Commissioner Dawkins, seconded by Commissioner Kennedy, the Ordinance was thereupon given its second and final reading by title and passed and adopted by the following vote: AYES: Commissioner Rosario Kennedy Commissioner Miller Dawkins Mayor Xavier L. Suarez NOES: None. ABSENT: Commissioner J. L. Plummer, Jr. _= Vice Mayor Victor De Yurre. THE ORDINANCE WAS DESIGNATED ORDINANCE NO. 10594. 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. _ a NOTE FOR THE RECORD: Administration advised that Item eight had _- ■ been withdrawn. t 17. SECOND READING ORDINANCE: Amend Code Section 53-135 - Increase charges =_ for Orange Bowl Stadium reserved parking passes and general event parking - Increase parking rates at Miami Bobby Maduro Baseball Stadium and Commodore Ralph Munroe Marine Stadium. e Mayor Suarez: Item nine. Mr. Odio: This is an amendment to the code by increasing the charges of the �i Orange Bowl Stadium reserved parking passes and for general event packages and providing for the application of these increased rates for parking at the Bobby Maduro baseball stadium and the Marine Stadium. v Mr. Dawkins: Move it. Mayor Suarez: Is there anyone from the general public that wishes to be heard? Let the record reflect that no one stepped forward. We have a motion, do we have a second? Mrs. Kennedy: Second. Mayor Suarez: Seconded. Any discussion? If not, please read the ordinance. Call the roll. i AN ORDINANCE - AN ORDINANCE AMENDING SECTION 53-135 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY INCREASING THE CHARGES FOR ORANGE BOWL STADIUM RESERVED PARKING PASSES AND FOR `GENERAL EVENT PARKING AN PROVIDING'FOR THE APPLICATION OF THESE INCREASED RATES FOR PARKING AT THE MIAMI BOBBY MADURO BASEBALL STADIUM AND THE COMMODORE RALPH MUNROE MARINE STADIUM; CONTAINING A; REPEALER PROVISION AND A SEVERABILITY CLAUSE. Passed on its first reading by title at the meeting of April 27, ,1969 was taken up for its second and final reading by title and adoption. On motion of Commissioner Dawkins, seconded by Commissioner Kennedy, the Ordinance was thereupon given its second and final reading by title; and 'passed' and adopted by the following vote: 55 June 1 19.8' - f AYES: Commissioner Rosario Kennedy Commissioner Miller Dawkins Mayor Xavier L. Suarez NOES: None. ABSENT: Commissioner J. L. Plummer, Jr. Vice Mayor Victor De Yurre. THE ORDINANCES WAS DESIGNATED ORDINANCE NO, 10595. The City Attorney read the ordinance into the public record and announced that copies were available to the members of the City Commission and to the public. Mayor Suarez: Mr. Ruder, Mr. Cruz, before you leave, I don't even have to mention and I'm sure the Manager has mentioned to you that we would hope you would have a very good analysis of price elasticity anytime you increase the cost of any facility. It would be really a shame if we increased the price and all of a sudden we have less revenue because we have less usage. So, hopefully, you would get back to us if this was a wise idea. You're very both experts in economic analysis, I'm sure. 18. FIRST READING ORDINANCE: Amend Code Sections 62-61 and 62-62 - Increase zoning and planning related fees - provide for advertising surcharge - increase fees for application requests for review of Zoning Board, Zoning Administrator or Director of Planning Department decisions. Mayor Suarez: Item 10. Mr. Odio: This is amending the code by'increasing zoning and planning related fees, providing for an advertising surcharge, increasing fees. concerning application requests for review and decisions of the Zoning Board, Zoning Administrator and Planning Department Director. Mr. Guillermo Olmedillo; Mr. Mayor and Commissioners, on section two of the proposed language, we found some incorrect designations there and what we would like to do is revert back to first reading with the amendments that I will introduce on the floor. Mayor Suarez: OK, so go back to first reading. Mr. Olmedillo: On section two, it should read, application to amend the comprehensive plan to... Mr. Plummer: Move it on first reading as amended. Mayor Suarez: With the amendments, moved on first reading. Seconded, Any discussion? If not, read the ordinance as amended. Call the roll. AN ORDINANCE ENTITLED- NOES: None. ABSENT: Vice Mayor Victor De Yurre The City Attorney read the ordinance into the public record and announced that copies were available to the members of the City Commission and to the public. ------------------------------------------------------------------------------ 19. SECOND READING ORDINANCE: Amend Code Sections 2-75, 2-83.1, 19-5, 19- 178, 19-260 and 19-516 - Establish and adjust fees for annual _ _ reinspection of buildings - user fees for emergency medical transportation services - charges for inspection and testing of fire suppression and detection systems - permits for blasters, precision explosive demolition of structures; permits for discharge of fireworks, ® and storage of flammable or combustible liquids, and permits for o ® assembly. e ------ ------------------------------------------------------------------------ Mayor Suarez: Item 11. Mr. Plummer: I still hope, on ten, Mr. Mayor... s Mayor Suarez: Yes, Commissioner Plummer. Mr. Plummer: ... they're going to come to a point of self sustaining. The... Mr. Odio: This is what we're going for and also with number 11... Mr. Plummer: Let the developers who are making the profits, let them pay the cost. Mr. Odio: For instance, the code that we're amending in number 11, the rates had not been increased since 1980 and this additional increase will generate _ an additional $500,000, number eleven. - Mr. Plummer: But that still doesn't cover the entire cost. Mr. Odio: We are moving to that direction. Mr. Plummer: Well... I move eleven. Mr. Dawkins: I second and under discussion. Mr. Odio: Yes. Mr. Dawkins: It says here, user fees for the use of emergency medical K transportation service. I recall getting a memo from the City Attorney saying that we could not charge the county for transporting people that they're supposed to transport and I wrote him a memo and I'd like to ask him now, what happens if we hope - with just service them where we have them and call an ambulance who they will pay? Mr. Jorge Fernandez: If we do the transporting with this ordinance, the person transported will be indebted to us. Mr. Dawkins: But if they're in... OK... - Mr. Fernandez: If they don't have... `_ Mr. Dawkins: The City of Miami is not required by charter of Dade County to provide medical services to the indigent. When the City of Miami gave the t- land to JacksonMemorialHospital to build Jackson Memorial Hospital, Jackson Memorial Hospital passed a.covenant that said, they would provide medical care to all indigent care. Now, when we pick up the indigent and we transport them, we don't get paid because they have no money... 57 June 7 19 Mr. Fernandez: That's right... Mr. Dawkins: ... it's Jackson Memorial's responsibility and they won't pay us because, according to you, we do not have a contract with them to transport the indigent. Mr. Fernandez: Correct. Mr. Dawkins: So now, what happens if we go there and give them first aid and wait and call one of the vehicles that has a contract with the county for providing transportation for indigent people who need it. Mr. Fernandez: My understanding is that is, in fact, what takes place. If the fire rescue personnel determines that this is not a life threatening type situation, they do give the first aid assistance that must be given and then contact is made with another carrier for them to be transported. However, if in the opinion of the fire rescue personnel they deem it necessary for the life of this individual to do the transporting, they cannot deny it. They cannot delay providing that person the assistance in transporting them that they would need. Now, I have always expressed to this Commission the fact that I'm ready, willing and able to explore other alternatives as to the county and I have not gotten a very clear direction as to how to proceed. I - my opinion to you, sir, was contractually. Contractually we do not have a right to claim against the county anything. Perhaps some other avenues we could, but I need to hear from you. Mr. Plummer: What about if we set up a separate corporation? Put our rescue in a separate corporation and take that and let them bid out the situation just like the county bids out transportation of ambulance patients. Why can't v the City be in the same posture? We're transporting 13,000 a year. They pay a regular company to transport $35.00. That's a half a million dollars. Mayor Suarez: We spin off a non profit and charge for our services, huh? Mr. Plummer: Either that or let's consider, I mean, I don't even want to think about it but for this kind of money there are companies, private companies, that are providing rescue service that we can contractually go into with those kind of companies to provide that kind of service. Mr. Fernandez: Well, that's a policy decision that will affect, of course, the operation of the Fire Department and their.... Mr. Plummer: Policy decision is made once we have all the information and we don't have it now. Mr. Odio: Commissioner, I'm working, in fact I talked to Don Teems yesterday about something else on this and I'll get something done. Mr. Plummer: Well, I can tell you this. Let me speak for one Commissioner. Let the county know, do not come knocking on this door asking for one favor until this matter is resolved. Mr. Dawkins: OK and the other thing I'd like made known, let the media reflect that no one on this Commission suggested that a person whose life is threatened not be transported to a hospital... Mr. Plummer: It's not the point. Mr. Dawkins: ... or to a place where they can be - their life can be saved. We're not saying that. Mr. Plummer: That's not the point. Mr. Dawkins: But when you read it in the paper... Mayor Suarez: Regardless of ability to pay. Mr. Dawkins: Yes, sir. Now, when you read it in the paper in the morning, it may not say that. But I want to spell out here now that we did, not say we will not transport anyone whose life is in danger. 58 June 7, 1989.. �q Mayor Suarez: And one other thing too, as in the past, I take it the policy on recovering from insurance companies, is that we will try to do that but we will. never go after the actual person's ... Mr. Fernandez: Well, I'm sure that the actual person... Mayor Suarez: We're always going to be going after third party insurers, not the actual individual transported. Mr. Fernandez: We always try to collect from the individual but we'd never prosecute it the end to filing judgments and that type of thing. Mayor Suarez: OK, that's the correct statement of the policy then, is we don't prosecute or file legal proceedings. It's not really prosecute, I guess, although maybe - OK, thank you. We have a motion and a second on this ordinance? Mr. Plummer: I made the motion. Mayor Suarez: Do we have a second? Mr. Dawkins: I'll second... Ms. Hirai: Yes, sir. Mayor Suarez: Please read the ordinance. Call the roll. AN ORDINANCE - AN ORDINANCE CONCERNING FEES FOR CITY SERVICE AMENDING SECTIONS 2-75, 2-83.1, 19-5, 19-178, 19-184, 19-260, AND 19-516 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ESTABLISHING AND ADJUSTING FEES FOR ANNUAL REINSPECTION OF BUILDINGS AND PREMISES; USER FEES FOR THE USE OF EMERGENCY MEDICAL TRANSPORTATION SERVICES; CHARGES FOR INSPECTION AND TESTING OF FIRE SUPPRESSION AND DETECTION SYSTEMS; PERMITS FOR BLASTERS AND PRECISION EXPLOSIVE DEMOLITION OF STRUCTURES; PERMITS FOR DISCHARGE OF FIREWORKS; PERMITS FOR STORAGE OF' FLAMMABLE OR COMBUSTIBLE LIQUIDS, AND PERMITS FOR ASSEMBLY; SAID INCREASES BEING NECESSARY TO COVER INCREASES IN OPERATIONAL COST; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. Passed on its first reading by title at the meeting of May 11, 1989, was taken up for its second and final reading by title and adoption. On motion of Commissioner Plummer, seconded by Commissioner Dawkins, the Ordinance was thereupon given its second and final reading by title and passed and adopted by the following vote: AYES: Commissioner J. L. Plummer, Jr. Commissioner Rosario Kennedy Commissioner Miller Dawkins Mayor Xavier L. Suarez NOES: Vice Mayor Victor De Yurre ABSENT: None. THE ORDINANCE WAS DESIGNATED ORDINANCE NO. 10596. 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. 20. BRIEF COMMENTS BY COMMISSIONER PLUMMER CONCERNING PUBLIC HEARING SET BY METROPOLITAN DADE COUNTY ON JULY 11TH - regarding D.R.I. for Virginia Key and Key Biscayne (See label 22). Mayor Suarez: Item 13. Mr. Plummer: Mr. Mayor, let me bring to your attention... Mayor Suarez: Commissioner Plummer. Mr. Plummer: ... something to the City Attorney and the Manager. Last night on cable TV in watching the Metro Commission, they are having a meeting on July the lath for a possible countywide DRI which would exclude the City's authority. They are holding that meeting in particular, on Key Biscayne and possibly Virginia Key, which we own a great deal. That meeting is July the llth and I sure hope to God we are represented there to protect our interest. That situation as was discussed last evening on the Metro Commission could have very far reaching implications in the City of Miami so I hope that you will definitely find out in advance what they're planning on doing and definitely be there and protect the City's interest. Mr. Guillermo Olmedillo: Shall be there. Mr. Plummer: Well, find out in advance what they're doing. You might want some of us of the Commission to be down there with you. Because the way I understood it last night... Mr. Odio: The way that I had understood it, Sergio Rodriguez was telling me that they were talking about Virginia Key only, that... Mr. Plummer: No, they were talking about - well, Barbara's here, she can maybe tell us - but what they were talking about last night... Mr. Dawkins: Barbara came for one item. Mr. Plummer: ... was Key Biscayne, in particular, and the discussion is to whether or not they were going to include Virginia Beach. Mr. Olmedillo: That is correct. Mr. Odio: We already got it - we are on record with the county and with those people that we do not agree to that. Mr. Plummer: Well, OK, I'm just saying, I don't want to turn or,. that television when that matter is discussed and not see anybody from the City of Miami there. Mrs. Kennedy: I think Sergio has more information. Mr. Rodriguez: We will give you a memo with information on what is being r proposed ahead of time so that if you want to give us some direction and you want to participate yourself on this, you know, you car. give us some directions on that. Mr. Plummer: Well, let us know what's going on other than just a short blurp - on the TV. _ Mr. Rodriguez: Sure. No, we have a memo, it's just that the information_ that we have, we had to wait until yesterday on the action to give it to you. It will be to you by the end of the week explaining to you all the information that we have. Mr. Plummer: OK, they also spoke, by the way, to a total DRI of all of the = unincorporated area. OK? Mr. Rodriguez: An area wide DRI. 50 June-?, : 19$ . -ZY a "s ----------------------------------------------------------------- 21. AMEND RESOLUTION 88-763 - Designate Barbara Carey as Custodian of fund balance in the Orange Blossom Classic Fund, replacing Garth Reeves. Mr. Dawkins: Mr. Mayor, out of respect to our fellow Commissioner who... Mayor Suarez: Commissioner. Mr. Dawkins: ... has a busy schedule, I'll move to hear 36, please. Mr. Plummer: I would hope that you would refer to her as was last night on TV, Madam Mayor. Madam Mayor. Mayor Suarez: Would Madam Mayor Carey, Barbara Carey, please come to the mike? Mrs. Barbara Carey: Good morning. I love that title but give me a few years. Or maybe I'].1 give Commissioner Kennedy a run for her money for that - and Mayor Suarez for that Congressional seat. Good morning... Mrs. Kennedy: Not now, we're here on 36 only. Mr. Plummer: That's our way of getting rid of both of them. I mean... Ms. Carey: I'm sure many more people would appreciate that too, especially my peers. Good morning, Mr. Mayor and Commissioners. I am here to make a special request and I'm going to spare you all the verbiage that goes before the request that I have to listen to. For over 50 years we've held the Orange Blossom Classic in this community, a couple of years ago, the state gave us some money to help us market and promote the classic. We've used that money for the last couple of years and we have a balance of some sixty some thousand dollars in that pot of money. We would like to request the balance of that money to promote and market the classic for 1989. The classic is in October of this year. Mayor Suarez: You had told me... Ms. Carey: ... we would like to get that money as quickly as possible. Mayor Suarez: You had told me, Commissioner, that this would - that we had somehow contradicted that proposal or that proposition in prior action and I'm as confused as anybody. Commissioner Dawkins, do you know what we've done that is in any way a contradiction of this? Mr. Dawkins: There is no contradiction. What it is, is that at my urging, because I didn't want any part of dealing with the money, this Commission moved by resolution to let Garth Reeves be the custodian of the money and then the Orange Bowl Festive committee felt that that was an insult to them because they felt that we were saying to them that they couldn't handle the money. And they asked if this Commission would make them the custodian of the $67,000 so that they could get on with promoting the Orange Blossom Classic. So I told them I didn't think we had a problem with that. So... Mayor Suarez: I take it the money wasn't actually transferred and it would not require any actual undoing, just a new resolution? Mr. Dawkins: Yes, we got a... Mr. Odio: You have to, yes... Mr, Dawkins: You got to rescind... Mavnr Suarez: Right. Mr. Odio: Rescind what you prior... Mr. Dawkins: You got to rescind the previous motion and then vote. Mayor Suarez: I was just thinking, there's no unsetting of an account or... Ms. Carey: May I just.... Mr. Plummer: All right, let's get to the... Ms. Carey: ...may I say something to that. I am the honorary chairperson for the classic. The classic had been held in Miami for over 50 years, Tampa was vying for the classic and they took it away for us for two years. With the... Mayor Suarez: We're just trying to figure out, procedurally, Commissioner, how to handle it, that's all. Ms. Carey: Yes, I was just going to give you some history. With the help of the new president three years ago, I brought the classic back to Miami. At that time, Senator Meek and the Dade County Delegation moved to help us bring the classic back to Miami by giving us some money. For the last two years, I have been really the custodian of that money. However, each year we ask.two people to actually do the day to day oversight and monitoring of that money and spend the money. Last year it was Frankie Rolle and Brutus Hartley who were presidents of the two chapters. The year before, it was another gentleman. This year, Freddy Young is president, but I have told Commissioner Dawkins that I will personally be the custodian this year and handle the money since I'm honorary chairperson I will do that this year, if you've had some problems with others in the past. Mayor Suarez: Although the motion that we're about to pass is to have the committee, but, obviously as the honorary chairperson, that would mean that a lot of the duties would fall on you I gather. In fact, principle duties. Commissioners, any problem with it? Commissioner Plummer. Mr. Plummer: I have no problem with it but I think we have to also include in the history, the reason why the money was passed through the City of Miami and that was there were some problems and they were problems in accounting. And when that was questioned is when the legislature would not give it directly to the Orange Blossom Classic. Ms. Carey: No... oh. Mr. Plummer: Now, what I'd like to do is to get the City out from underneath of it, that's what I'd like to do. Mr. Dawkins: That's what I tried to do. Ms. Carey: Commissioner, may I just respectfully correct you. That is not the case. The county never had any of that state money. The first time the state money was passed here, it was given to the City of Miami because it came through the Department of Commerce. We never had any state money. Three years ago was the first time the state ever gave us any money. And it came through the City because of that. Mr. Plummer: No, Barbara, I'm saying the state money that came through, which is this money here that we're talking about the balance remaining, was funneled through the City of Miami because we all remember there were some problems. Justified or not, there were questions raised. Ms. Carey: I beg to differ to you, sir. That's not the situation. The questions were raised because of a situation that dealt with the president and a person that he hired to take care of ticket money which was a separate contract from this money. It had nothing to do with this money. Mrs. Kennedy: How much is the balance? Mr. Odio: No, this money was $250,000 and Carrie Meek, Senator Meek, got for this particular through Jeb Bush right before the elections. Ms. Carey: That's right, 62 June 7 ' 1989: �� 5 Aft Mr. Odio: We got the money here and we have $62,000 in balance.... Ms. Carey: And we have never had any problems with this money. Mr. Odio: We never had problems. Mrs. Kennedy: The balance again is how much? Mr. Odio: Sixty some thousand dollars. Mr. Plummer: OK, the question I have is, why does the money come through the City of Miami? Why doesn't the state just give it direct to the Orange Blossom Classic? Mr. Odio: Because we lobby for that money. Mr. Dawkins: No, no. No, no, no. Ms. Carey: Because it comes through the Department of Commerce. Mr. Dawkins: Senator Carrie Meek got the money to promote the Orange Blossom Classic. Mr. Plummer: Correct. Mr. Dawkins: The money could not be given to the Orange Blossom Classic. It had to go from one state entity to another governmental agency and, therefore, Senator Meek just happened to choose the City instead of the county. And that's how we got to be the custodian of it. Had she chosen the county, then the money would have... the state would have given the money to the county. The state could not give this money to the Orange Blossom Classic, they had to give it to another governmental entity to disperse it to the Orange Blossom Classic and that's how we got involved. Ms. Carey: Excuse... Mr. Dawkins: Carrie Meek also sent some guidelines or what have you and what we operated by. Ms. Carey: That's right, I think she did it for a number of reasons and one is because the classic is held in the City of Miami and she felt this should come through the City and the other reason is, when you give money through the Department of Commerce, I understand it has to come through to another governmental agency and this was the agency. If you had sent it through GSA, it would come through the county. But there were a number of reasons why it came through and he's correct. Mayor Suarez: We seem to all agree that it should not go through the City anymore. It should go directly to the committee, so... Ms. Carey: Well, I would love to have it come through the county and I'.11 ask if they appropriate any more money... Mr. Odio: I am sure. Mayor Suarez: Thank you. Mr. Dawkins: Let me say this for the record so the City Attorney will know. This money is not given to anyone until expenditures are made, invoices are submitted and bills are paid. Therefore, Mr. Garth Reeves has not had any invoices submitted to him to submit to the City for payment. Mr. Plummer: I'm assuming, in giving the balance of this account over to the Orange Blossom Classic, that they, in effect, will come back to the City with receipts of which the money was spent for to close out the account. Mr. Dawkins: You can do it one or two ways. You could give it to them and have them come back with receipts or you can give it to them for receipts, that's to tally up the... Ms. Carey: I would prefer... Mr. Plummer: Well, they have to... Mr. Dawkins: Wait, wait, Barbara, wait. Ms. Carey: OK. Mr. Plummer: ... according to the City Attorney. Mr. Dawkins: Huh, huh? Say what now? Mr. Plummer: The City Attorney said they have to do that. Mr. Dawkins: Have to what now? Mr. Plummer: Will have to come back and show the - demonstrate where the =_ money was spent, Mr. Dawkins: No, they have to give an audit. They give a final audit. I mean, we can get a final audit. Mr. Fernandez: We cannot totally divorce ourselves from the obligation that we assumed with the state. When we receive the money f rom the state, the -_ state will continue to look to us for proper accountability of this fund. So, we may have whatever arrangement with the Blossom Classic that we may choose, but ultimately, the City must accept responsibility as to the state for the proper expenditure of these funds. They can perhaps do the middle management and the ultimate management of it but they must report to the City and the City must be satisfied. x Mayor Suarez: OK, we'll get a final audit is what you're saying. Y Mr. Dawkins: All Commissioner Carey's saying, I think - if I'm wrong, Barbara, correct me - that the procedure has been the money - the chairpersons, I mean the presidents of the alumni association know that they got X dollars... Mr. Plummer: To work with. i Mr. Dawkins: ...to work with. That money through - what department, Frank? i What department this money... a 1 Ms. Carey: Community Development. }; s Mr. Dawkins: Community Development. Mr, Odio: Department of Commerce. Mr. Frank Castaneda: Department of Commerce. ' Mr. Dawkins: This money is made available to Community Development, then invoices are submitted to Community Development, Community Development pay the; invoices and all requests, And all Commissioner Carey's saying. is that: ' 3 ? 54June 7, 149 instead of Mr. Garth Reeves bring the individual to funnel these through, funnel them through her, that's all she's asking. Mayor Suarez: OK, I'll entertain a motion that will effectuate that. Mr. Dawkins: Wait, did they pass the other motion, to rescind it. Mr. Plummer: You got to rescind the first one. Mayor Suarez: Call the roll on the first motion, please. Mr. Fernandez: Mr. Mayor, perhaps instead of rescinding, what you could do is amend that motion to change the name of Garth Reeves... Mayor Suarez: I was going to just do a whole new motion... Mr. Dawkins: Well, that's what we pay you for, to advise us. Mayor Suarez: ... it doesn't really matter to me how we do it so since we had the other one on the floor, we may as well rescind and then get the new motion in... Mr. Dawkins: All right, I'll be advised by the City Attorney, what should we do, sir? Mr. Fernandez: You should really be amending that original resolution taking out the name of Garth Reeves... Mayor Suarez: I'll entertain a motion so amending. Mr. Plummer: So move. Mr. Fernandez: and putting in the correct names. Mr. Dawkins: Second. Mr. Odio: On the record, it's resolution 89-260. Mayor Suarez: Call the roll on the new motion, on the amending motion. Mr. Dawkins: On the amended. Mayor Suarez: The amending resolution. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 89-539 A RESOLUTION A14ENDING SECTION 2 OF RESOLUTION NO. 88- 763, ADOPTED AUGUST 8, 1988, AS AMENDED BY RESOLUTION NO. 89-260, ADOPTED MARCH 3, 1989, THEREBY DESIGNATING BARBARA CAREY AS CUSTODIAN OF THE 'BALANCE OF MONIES IN THE "ORANGE BLOSSOM CLASSIC" FUND IN SUPPORT OF THE PROMOTION FOR THE 1989 ORANGE BLOSSOM CLASSIC EVENT TO REPLACE GARTH C. REEVES WHO HAD PREVIOUSLY BEEN DESIGNATED CUSTODIAN THROUGH THE ADOPTION OF 65 June 7, 19.$9 AYES: Commissioner J. L. Plummer, Jr. Commissioner Rosario Rennedy Commissioner Miller Dawkins Vice Mayor Victor De Yurre Mayor Xavier L. Suarez NOES: None. ABSENT: None. Mayor Suarez: Thank you, Commissioner. Ms. Carey: Thank you and good morning to all of you again and Commissioner. De Yurre, good morning. Let me just ask... Mr. Dawkins: You all got a thing going? Ms. Carey: We're going to after this meeting. Mayor Suarez: A special greeting, let the record reflect there was a special greeting to the Vice Mayor. Mr. Plummer: Who she thought was asleep. Mr. De Yurre: I got her number. I got her number. Ms. Carey: Commissioner Plummer, let me understand this because in the past I have always been the honorary chairperson and custodian of the money. Last year with your assistance, what you did was you appropriated $50,000 - a $100,000 out of that budget for us to spend, for the classic. We got the $100,000, we gave you receipts for every penny that we spent. This year I hope that you're doing is giving us the balance and then we give you receipts as we spend the money. Because we don't want to separate ourselves from you as custodian of that money too from the state. We'd like for you to.be able to know that that money is spent legitimately and that we are doing what we are supposed to be doing with that money. Mayor Suarez: Yes, that sounds like an adequate procedure. That sounds like a very logical procedure. Ms. Carey: So if you'll just give us the balance, we will spend it but we will certainly give you receipts. Mayor Suarez: I gather we can't just shrug off the responsibility by giving it to you and that's what you're telling us and that's exactly right. Ms. Carey: That's right. And thank you very much and I'd like to speak on some other issues, if you don't mind. Mayor Suarez: Thank you, Commissioner. Ms. Carey: No, I won't do that, I won't take your time. But I did hear you talking about the county as I walked in the DRI and all of that, so if you'd like to ask me any questions, I'd be happy answer them while I'm here. Mr. Dawkins: J. L., she said anything you want to know about... Y.- -------------------------------------------------------------------------------- 22. (A) EXPRESS TO COUNTY COMMISSIONER BARBARA CAREY THE CITY OF MIAMI'S DISSATISFACTION REGARDING UNREIMBURSED CITY EXPENSES - for providing ambulance service through rescue - Commission requests County response. (B) (Continued Discussion) DISCUSSION WITH COUNTY COMMISSIONER BARBARA CAREY - concerning proposed public hearing concerning the County's decision to explore having an areawide DRI which would include Key Biscayne and Virginia Beach (See label 20). Mr. Plummer: Yes, Barbara, we'd like you to know about our problem with half a million dollars of the county obligation to provide ambulance service and when we're providing the ambulance service through rescue, for some reason, the county won't pay us. They'll pay Randle -Eastern and MediCar and all of that $35.00 for every transport they make. We're transporting 13,000 people a year... Mayor Suarez: In the exact same circumstances, sometimes, actually in worse circumstances. Mr. Plummer: In the same circumstances, and we're asking the county to pay us on a per rats basis - if we didn't transport them, you would have to pay for the 13,000. Ms. Barbara Carey: That's right. Mr. Plummer: And we just feel that it's only fair that when we're doing it, that we should be compensated just like the private companies, because we're relieving you of that problem. I think it's hopefully something that you will take up. . Ms. Carey: I certainly will. I will take that back and you will get you an answer from us. Mr. Plummer: Would you give me one second? Ms. Carey: Sure. Mr. Plummer: On the DRI process that they spoke of last evening, the July llth meeting is speaking to Key Biscayne and Virginia Key or just Key Biscayne? Ms. Carey: Key Biscayne and Virginia Beach. Mayor Suarez: It must be the part of Virginia Key that are in the county's jurisdiction, I would think. Mr. Plummer: No, now that's... Ms. Carey: No. Mr. Odio: No, no, they mean the property that we own that they... Mr. Plummer: That includes the Marine Stadium. Mr. Odio: And the Virginia Beach area. Mr. Plummer: And what is it that you're propose... Ms. Carey: Well, what we're doing is, we're only asking to have a public hearing and after that public hearing, then we will make a decision whether we want to have an area wide DRI. But we cannot do that until there's a public hearing. At that meeting then staff will recommend to us, give us their recommendation as to whether they think an area wide DRI is necessary for that area, Virginia Beach and Key Biscayne. Mayor Suarez: OK, our Planning Director, I'm sure, will be there to tell you that we ,have master planned Virginia Key and I don't know what sense it make for another jurisdiction to try to do.a DRI that encompasses Virginia Key. I don't know what projects anybody has in mind that would... certainly our 67 June 7,' 1989 master plan prescribes very, very limited use of Virginia Key and I don't know -- what sense it would make for a DRI to include Virginia Key and if... Mr. Rodriguez: The only thing that I would like... Ms. Carey: I think they're excuse me, I think what they're doing is taking a look at impact of services on the entire area and they're going to take that into consideration. There might not be any more area to develop there, but we certainly... and you have master planned it, we certainly will consider as an overall picture of Key Biscayne and Virginia Beach so I'm not saying that we're going to do anything with that except that we want to hear - we want to see the entire picture of that area. Mayor Suarez: We probably would ask, I guess, that that be carved out of your -_ consideration now. Not to mention the jurisdictional aspects of this and, you know, not getting into an argument back and forth and the two jurisdictions we've planned extensively and it's very low intensity use, actually, that we've proposed for it. Ms. Carey: I think we understand that. Mr. Plummer: Thank you. Ms. Carey: Thank you. Mayor Suarez: Thank you, Commissioner. Ms. Carey: Thank you so much. Have a good day. Mayor Suarez: Same to you. ------------------------------------------------------------------------------ 23. RECEIVE, OPEN AND READ ALOUD SEALED BIDS FOR N.W. 36TH STREET SANITARY SEWER IMPROVEMENT (B-554-9). --------------------------------------------------------------------------- Ms. Hirai: Mr. Mayor... Mayor Suarez: Oh, I'm sorry, Madam City Clerk. Item, what is it? Ms. Hirai: I gave you the... Mayor Suarez: Thirty-one, eleven a.m., sealed bids... Ms. Hirai: Thirty-one... Mayor Suarez: .. N.W. 36th Street, sanitary sewer improvement. t Ms. Hirai: Yes, Mr. Mayor, these are bids for N.W. 36th Street, sanitary sewer improvement, project B5549. First bid is from Lanzo Construction Co., total bid -. $1,084,790; next bid is from Solo Construction Corp., their total r bid is $1,501,800; next bid is from Roenca Corp., total bid - $1,247,667.50; Mayor Suarez: I hope to tabulate. Ms. Hirai: Next bid is from Rocko Ferrera and Company, Inc., their bid Is $1,493,022.50i next bid is from Mancon, Inc., total bid is $1,656,556.50; next bid is from Douglas N. Higgins, Inc., total bid - $1,585,880; nextbid is from r Mantel Engineering Contractor, Inc., total bid - $1,333,669.69. Mr. Mayor, those are all the bids. Mr. Plummer: Move to send them to tabulation. >- r Mayor Suarez: So moved. Do we have a second? Seconded. Call the roll. 68 FIR The following motion was introduced by Commissioner Plummer, vho moved its adoption: MOTION NO. 89--540 A MOTION.TO RECEIVE, OPEN, AND READ ALOUD SEALED BIDS FOR N.W. 36 STREET SANITARY SEWER IMPROVEMENT (B- 5549); FURTHER REFERRING SAID BIDS TO THE ADMINISTRATION FOR PROPER TABULATION OF SAME. Upon being seconded by Commissioner De Yurre, the motion was passed and adopted by the following vote: AYES: Commissioner J. L. Plummer, Jr. Commissioner Miller Dawkins Vice Mayor Victor De Yurre Mayor Xavier L. Suarez NOES: None. ABSENT: Commissioner Rosario Kennedy 24. FIRST READING ORDINANCE: Amend Code Section 2-75 - Increase and redefine required fees for zoning certificates of use to cover cost for enforcement of the Zoning Ordinance and the South Florida Building Code. Mayor Suarez: Item 13. Mr. Odio: Amending the code with set fees for selling certificates of use and increasing and redefining required fees to cover the cost of the enforcement of the zoning ordinance and the South Florida building codes. Mayor Suarez: First reading of the ordinance. Does anyone from the general public wish to.be heard? Mr. Plummer: Move it. Mayor Suarez: Let the record reflect no one stepped forward. It's been moved. Do we have a second? Mr. Dawkins: Second. Mayor Suarez: Second. Read the ordinance, please. Call the roll. AN ORDINANCE ENTITLED - AN ORDINANCE AMENDING SECTION 2--75 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, WHICH SET FEES FOR ZONING CERTIFICATES OF USE; BY INCREASING AND REDEFINING REQUIRED FEES TO COVER THE COST FOR THE ENFORCEMENT OF THE ZONING ORDINANCE AND THE SOUTH FLORIDA BUILDING CODE; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. 1 i ... .. . 25. FIRST READING ORDINANCE: Amend Ordinance 6145, which established fees for building, plumbing, electrical, mechanical (including boiler and elevator) inspection permit and certificate fees - add new procedure for collection of reinspection fees, increase permit fees and correct various scrivener's errors - to cover cost for enforcement of the South Florida Building Code. Mayor Suarez: Item 14.,. Mr. Dawkins: Move it. Mr. Plummer: Second. Mayor Suarez: Commissioner Dawkins moves, Commissioner Plummer seconds. Any discussion? Read the ordinance. Call the roll. AN ORDINANCE ENTITLED - AN ORDINANCE -AMENDING SECTION 5 OF ORDINANCE NO. 6145, ADOPTED MARCH 19, 1958, AS AMENDED, WHICH ESTABLISHED FEES FOR BUILDING, PLUMBING, ELECTRICAL, MECHANICAL (INCLUDING BOILER AND ELEVATOR) INSPECTION, PERMIT AND CERTIFICATE FEES, BY ADDING A NEW PROCEDURE FOR COLLECTION OF REINSPECTION FEES, INCREASE PERMIT FEES AND MAKING VARIOUS CORRECTIONS OF SCRIVENERS' ERRORS IN SAID SECTION 5, TO IMPROVE THE OPERATION AND COVER THE COST FOR THE ENFORCEMENT OF THE SOUTH FLORIDA BUILDING CODE; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. Was introduced by Commissioner Dawkins and seconded by Commissioner Plummer and was passed on its first reading by title by the following vote: AYES: Commissioner J. L. Plummer, Jr. Commissioner Miller Dawkins Vice Mayor Victor De Yurre Mayor Xavier L. Suarez NOES: None. ABSENT: Commissioner Rosario Kennedy 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. --- ------------------------------------------------------------------------- a 26. FIRST READING ORDINANCE: Amend Code Section 2-422 (International Trade f Board) - add alternate members, reduce required quorum, etc. - provide method to dismiss members who fail to attend meetings. Mayor Suarez: Item 15. Mr. Odio: Its amending the code concerning the International Trade Board. Mr. Dawkins: Move it. Mr. Plummer: Question. Mr. Odio: By adding... Mr. Plummer: Alternate members, would they be voting members in the absence of a, regular member? 70 .June 7,-1909 Mr Odio: I think what they're doing is... yes, and they are also changing... Mr. Plummer- When why would you reduce the quorum or reduce the number of votes to make a majority? Mr. Odio: Well, I think what they're doing is first of all... Mr. Plummer: You got five more members. Mr. Odio: What they're doing is required quorum from nine to seven. Mr. Plummer: That's not my point. How many members are there presently? Mr. Odio: But, wait, they are reducing the affirmative votes required for board action. Mr. Plummer: I understand that. Mr. Odio: From five to four. Mr. Plummer: How many members presently... Mr. Jorge Fernandez: Seventeen. Mr. Plummer: ... on that board? Mr. Fernandez: Seventeen. Mr. Plummer: Seventeen, and you're telling me out of 17 members which you're now proposing' to increase to 22 that they can't get... Mr. Odio: No, no, no, these are alternates, I guess they will replace... Mr. Plummer: But are alternate members, voting members in lieu of regular members attendance? Mr. Odio: I don't know. Mr. Fernandez: Yes. Mr. Plummer: OK. What you're, in effect doing, is increasing it from the 17 to 22 members. They can't get nine people present? Something is radically wrong. Mayor Suarez: Let's ask Commissioner Dawkins what his needs are. Mr. Odio: Most of these people travel.quite a bit. Mr. Plummer: The point I'm trying to make is, if you have 17 members... Mayor Suarez: And you can't get nine, maybe... Mr. Plummer: Roughly now, 50 percent only have to show up to have a quorum. Mr. Fernandez: Mr. Plummer, the quorum is also being reduced. Mr. Plummer: But why? Mr. Fernandez: I don't know. Mr. Plummer: You're telling me that out of 17 members,, you can't get 50 percent of them to show up to have quorum? Mayor Suarez: What is the proposed new quorum? _ y Mr. Fernandez: The proposed new quorum is seven.' Mr. Dawkins: Seven. Mayor Suarez: y Can you work with nine can y you work with nine? 71 Jux � 74,49�St 777 7. Mr. Dawkins Yes. Mr. Fernandez: Present quorum is nine. Mayor Suarez: Let's leave it nine, let's leave it nine. Mr. Plummer: No, no, the point... you know, if these people, 50 percent of them don't want to... are creating a problem and don't want to attend, let's_ get rid of them. Mayor Suarez: Let's leave the quorum at nine and if we have any problems of people just not attending, there's plenty of people that want to be members of this board like any other board. Mr. Plummer: That's right. M _ Mayor Suarez: OK, with that modification... Mr. Plummer: Well, that and leave the majority vote at five. I mean...._ Mr. Fernandez: That's right. Mr. Plummer: ... I have no problem adding five alternate members if you want. Mr. Fernandez: So, also leaving five, an affirmative vote of five rather than four. Mr. Plummer: Sure. Mr. Fernandez: OK. s Mr. Plummer: I'll so move it with those amendments. �a Mr. Dawkins: Second. = a Mayor Suarez: Moved and seconded. Any discussion? Read the ordinance. Mr. Plummer: I assume each one of us is going to appoint an alternate, is that correct? ®" Mr. Fernandez: Correct. Mr. Plummer: Are there any alternates now? Mr. Fernandez: No. Mr. Plummer: OK, so we then, at the next meeting, each one will appoint an alternate. Mr. Fernandez: Correct. Mr. Plummer: Thank you. Mayor Suarez: Read the ordinance, please. xg Was introduced by Commissioner Plummer and seconded by Commissioner Dawkins and was passed on its first reading by title by the following vote - AYES Commissioner J. L. Plummer, Jr. Commissioner Rosario Kennedy Commissioner Miller Dawkins Vice Mayor Victor De Yurre Mayor Xavier L. Suarez NOES: None. ABSENT: None. The City Attorney read the ordinance into the public record and announced that copies were available to the members of the City Commission and to the public._ 27. EMERGENCY ORDINANCE: Amend Code Section 62-78, "Membership" (Latin Quarter Review Board) - Delete requirement that notice of vacancies be published in a newspaper of general circulation. Mayor Suarez: Commissioners, I have a quick question that's related to this, not related directly but has to do with a memo I sent you and a proposed ordinance for the Latin Quarter Advisory Board which previously had nine regular and one alternate members and I am asking for you to consider making that alternate a regular member so we can each appoint two and not have all the hassles every year. Secondly... Mr. Dawkins: So move. Mayor Suarez: Thank you. And, secondly, not requiring the publication of names in advance. which only cost money and then I find that my - well, my _- nomination that you approved before, Silvio Diaz, who lives in the Latin Quarter, wants to serve for the second time, is being told he doesn't qualify and, thirdly, saying that the requirement of so many architects and so many engineers be made not a mandatory requirement but just advisory so we don't get into the issue of who has to appoint an architect and who can appoint someone as Dr. Diaz who really wants to serve and will do a good job. Moved and seconded. Mr. Plummer: It's an emergency ordinance of what I have in front of me. AM Mr. Fernandez: Correct. Mayor Suarez: It's an emergency ordinance - it doesn't have to be but it's in part because we've already voted Dr. Silvio Diaz in and otherwise his status is that the Commission resolution before is invalid, so I thought that it would make... Mr. Plummer: roll. Change the ordinance. Read the emergency ordinance. Call the AN ORDINANCE ENTITLED" AN EMERGENCY ORDINANCE AMENDING SECTION 62-78 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "MEMBERSHIP" (IN THE LATIN QUARTER REVIEW BOARD), AS TO THE FOLLOWING SUBSECTIONS THEREIN: AMENDING SUBSECTION (A) TO MAKE THE ALTERNATE MEMBER A REGULAR MEMBER OF THE BOARD AND INCREASING THE NUMBER OF MEMBERS TO TEN (10); AMENDING SUBSECTION (B) TO ENCOURAGE, ALTHOUGH NOT REQUIRE NOR MANDATE, THAT CERTAIN PRESCRIBED BOARD MEMBERS BE ARCHITECTS OR ENGINEERS; FURTHER AMENDING SUBSECTION (C) TO ABOLISH THE CRITERIA OF PARTICIPATION IN THE CIVIC AFFAIRS OF THE LITTLE HAVANA COMMUNITY AS A QUALIFICATION TO BE A BOARD MEMBER AND FURTHER AMENDING SUCH SUBSECTION TO ABOLISH THE CATEGORY OF AN ALTERNATE MEMBER AND TO PROVIDE FOR TEN (10) REGULAR MEMBERS ON THE LATIN QUARTER REVIEW BOARD; AMENDING SUBSECTION (D) THEREIN TO DELETE THE REQUIREMENT THAT A NOTICE OF VACANCY ON THE BOARD BE PUBLISHED IN A NEWSPAPER OR GENERAL CIRCULATION IN THE CITY OR IN THE LATIN COMMUNITY; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. Was introduced by Commissioner Dawkins and seconded by Commissioner Plummer, 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 J. L. Plummer, Jr. Commissioner Rosario Kennedy Commissioner Miller Dawkins Vice Mayor Victor De Yurre Mayor Xavier L. Suarez NOES: None. ABSENT: None. Whereupon the Commission on motion of Commissioner Dawkins and seconded by Commissioner Plummer, adopted said ordinance by the following vote: AYES: Commissioner J. L. Plummer, Jr. Commissioner Rosario Kennedy Commissioner Miller Dawkins Vice Mayor Victor De Yurre Mayor Xavier L. Suarez NOES: None. ABSENT: None. ---------------------------- 28. (A) SET PUBLIC HEARING ON JULY 13, 1989 - to consider recommendations made by Ad Hat Charter Review Committee. (B) SET PUBLIC BEARING ON JULY 27, 1989 - to consider final resolution regarding Charter amendment on the District Elections. Mr. De Yurre: Mr. Mayor. Mayor Suarez: Yes. Mr. De Yurre: Before we move on to the next item, I was just handed a report of the City of Miami ad hoc charter review committee a moment ago which is the first time I see this and I think we're expected to act on this. Mayor Suarez: I can't imagine that we would be. It's not even on the agenda. - Mr. De Yurre: So this is not scheduled for today at all. Mayor Suarez: We had not. We had previously charged the committee with the periodic reports so if he was here to report, the chairman or the committee, that this is their final report, they could do that. But if they do it in writing as they've done to me, that's all we need to hear at this point. Mr. De Yurre: OK, that's fine because I thought that once we got this handed, they were supposed to do something with it today and... Mr. Fernandez: .Well, you do have a certain timetable that you must observe. I worked with the ad hoc committee for the past month... Mayor Suarez: Does that timetable require any kind of action today or just like their report to us which could be in this written... Mr. Fernandez: Well, the committee, you gave them a life or an existence through June the 2nd by which time they were supposed to have this report prepared. This report, because of unforeseen circumstances, was delayed and the preparation of it... Mayor Suarez: That's fine, we got it today. What do we need to do next, Mr.. City. Attorney, if we're going to have something on the ballot in November? By when do we need to act? Mr. Fernandez: You need to instruct me to prepare a first resolution at either today's meeting or the meeting of the 22nd because... Mayor Suarez: It would make more sense the 22nd. Mr. Dawkins: Yes. Mr. Fernandez: ... by July the 13th or July the 27th, we must have a final resolution. Mayor Suarez: Now, on that issue, Commissioners, here's what we've done for' June 22nd. If you remember, we scheduled a three --hour, which I think is a little excessive, discussion... he's already interrupted before I can get a chance to express my opinion, then you can express your's, Mr. Manager. Mr. Odio: I'm sorry, I'm sorry. Mayor Suarez: We proposed a three-hour Commission hearing on the issue of the Dinner Key Marina. - I think, since you and I've talked, Mr. Manager, and we gave the presenters a timetable of 15 minutes each for their proposal, there's: ;. three of them, I... one possibility, Commissioners. Well, there's three that Am were recommended too that did and they also want to protest, I suppose.' One possibility is to say, we will start on the 22nd at 9.00 a.m. and go till' 11:00 or even 11:30, if you so desire, on - that issue and then take up .the issue of this committee's recommendations, Charter Review Committee, at that time, at 11:00 or 11:30. Otherwise, we have a situation of having to have the s discussion on this in the afternoon, which I think. is 'as packed as-4t always, is, but it's up to you. ,h y �l ., 75 uao .7.. 9 .)� ..._- .. 77 Mr. Plummer: I like the idea of Ft. Lauderdale paying their Commissioners $48,000 a year, I think that's great. Mavor Suarez: So we scheduled this matter for a Ft. Lauderdale hearing, at 11:00 o'clock that day we get helicopter rides. Mr. Fernandez: Mr. Mayor, the only thing I want to make sure is that you =_ understand that no later than July 27th, unless you intend to call yourself into a special session in the month of August, there must be a final resolution. Mr. Plummer: Well... - Mayor Suarez: And for a final resolution you need two readings? Mr. Fernandez: And, no, for a final resolution you need a first resolution F which is when you tell me on the basis of what you have discussed for the last hour or two or three, however long you discuss it... Mayor Suarez: Well, how many Commission hearings already scheduled do we have after the June 22nd one? We have the first one in July and the second one in 'i July and we need to act finally at one of those two is what you're telling us. Mr. Fernandez: Exactly. But you also need to act by instructing me to E prepare a first resolution... F Mayor Suarez: And we ought to act on that on June 22nd at the latest. `i Mr. Fernandez: Only according to how much or how long do you think it will take you to deliberate and be able to give me specific instructions so that Mayor Suarez: Which is what we're trying,to decide here. What the Commission wants to do if to handle it at the end of the morning on the 22nd or... a; Mr. De Yurre: Mr. Mayor... Mayor Suarez: Yes, Mr. Vice Mayor. Mr. De Yurre: I think, and I tend to agree with the City Manager that the �'. Merrill -Stevens project, it's going to take all morning. I mean like every just to argue or just to listen to those that were left out whether we leave them in and then they're going to make their presentation, if we leave them in. It'll take us to 12:00 o'clock, no question about it. That's number one. Number two is, maybe what we can do is take the morning or as much of the morning as we may need for this issue which, I think, it's of quite import to the City of Miami and give that pretty much the same situation we're giving to Merrill -Stevens. Give it the morning of July 13th and then we can have a second reading on the twenty whatever. :l Mr. Odio: The problem is, on July 13, it's a regular Commission meeting and you do... Mr. De Yurre: I know. Can we take then part of the items that are not heard on the 13th and move them up to the morning of the 27th and we still cover that month, the items? Mr. Odio: Yes, I'll ask to do that because we don't have any meetings in August and it would really back up the.., because we are leaving items off, you know. 4, Mayor Suarez: How about... Mr. De Yurre: Whatever we don't do on the 13th, we pick it upon the 27th i the morning. Mayor Suarez: What is your estimate of how much time we might need to.go over, tt what to, would we put on the ballot? _ Mr, :De Yurre:. I'm juat<going through all these gowers that the Mayor°s going '. to get and I need to get some clarification. - F 76 i .;77-7 � . _ A Mayor Suarez: Well, that will be resolved in a couple of minutes. Mr. De turret Yes, real quick. Mr. Plummer: Weil, but I am also assuming, Mr. Mayor, that whatever time we set aside is going to be declared as a public hearing. Mr. Fernandez: Correct. Mr. De Yurre: Sure. Mr. Plummer: You've got to do that. Mayor Suarez: Well, I'm not... Mr. Plummer: And you know that Xavier Suarez is going to be here as he was before talking for quite some time. So I don't think it's not the... Mayor Suarez: Xavier Suarez. Mr. Plummer: ... matter, that's just a discussion among us. Mr. Fernandez: There is no... Mayor Suarez: I'll be here but, I mean, if there's another Xavier.... Mr. Fernandez: There is no... Mr. Plummer: I'm referring to four years ago when Xavier showed up as part of the public to chastise the present Mayor. Mayor Suarez: Listen, some of that stuff that was left over from that.... Mr. Plummer: No, what I'm saying is, you've got to set aside sometime for the public to give their input. It's not just us, the Commission, deciding the factor without hearing from the'public. I think we've got to set aside... Mayor Suarez: What is your estimate? Anybody want to try a time estimate and a proposal on when to handle? Mr. Plummer: I'd say a whole morning has got to be set aside, whenever you do it. Mrs. Kennedy: Whole morning. Absolutely. Mayor Suarez: Do I hear somebody replying back there somewhere or is that - could you keep an eye on who ever it is back there that's, officer, that's kind of making... Mr. De Yurre: I think it's Jack Campbell. Mayor Suarez: I think it's our Planning Director, is that? Who is he with back there? Mr. De Yurre: Well, no, we can pick up what's left over the morning of the 27th. Mayor Suarez: And, of course, we can always do that too. We had not _ anticipated having a morning session on the 2nd of July meeting? Mr. Odio: No, we had not. Mr. Plummer: Well, we could pick it up there. We could pick up the regular agenda portion on that morning. Mr. Fernandez: But keep in mind also on the 27th then, you will have to dedicate some time to passage of the final resolution. Mayor Suarez: Right. Hopefully, we'll get it out of our system, whatever we're going to do mostly in the first session and be ready to vote. Mr. Plummer: I think, Mr. Mayor, so that we're not accused at either one of those meetings or the time set, Mr. Manager, it behooves you to actually go and start setting some numbers to these different proposals. As I have - yes, you. As I have seen the recommendation of the ad hoc committee, let's just assume that that's where we come out. There is then an additional five City Commissioners involved. Excuse me. That's what we need to know from you. What is the cost factors that are involved on any of these items that have cost factors? Mr. Odio: But how do I know what you are going to pay the new Commissioners =_ and the new -- and the Mayor and... Mr. Plummer: That's easy to do. No, according to this, if we went and, as I understand this document, the Commission would set its own salary. Mr. Fernandez: Correct. Mr. Plummer: I can't agree with that but that's what is proposed here. Mr. Odio: How can I cost it out if I... Mr. Plummer: You can't. If the Commission sets X number of dollars it's _- multiplied by nine, that's easy to do. But I'm thinking is, that you've got to come up with any item in this book that could have a cost factor, we need to know those cost factors when we're making this discussion. Mayor Suarez: Well... Mrs. Kennedy: Like Commissioners' budgets, you know that, there's some... Mayor Suarez: Yes, I think he's thinking more of a Commissioners' budgets - the cost as opposed to compensation, which the Commission may or may not... Mr. Plummer: Also be the Mayor's budget. Mayor Suarez: Yes. _`- Mr. Plummer: OK? Because you're then, in this proposal... Mayor Suarez: Yes, Commissioners and... Mr. Plummer: ... that office is separate and aside and eliminates, somewhat, the Manager's office. Mr. Odio: No, and I have to move you out of your office. I need half of it... Mr. Plummer: You can go to hell in a hand basket too. Now, I'm just saying so we're not coming up on that day and saying... Mayor Suarez: Can we limit this estimate so discretionary things to expenses... Mr. Plummer: Exactly. 78 _-------- Mayor Suarez: Estimate it. Mr. Plummer: We know, for... each Commissioner's budget right now is what? Mr. Odio: A hundred some thousand. Mr. Plummer: No, each budget. Mr. Odio: Yes, three hundred thousand, isn't it? Mr. Plummer: OK, I don't agree with that, but let's just use that number. We know that if there... Mr. De Yurre: Three hundred thousand? Where do you get three hundred thousand from? Mrs. Kennedy: No. Mr. De Yurre: A hundred and eighty, around there. Mrs. Kennedy: A hundred and fifty, isn't it? Mr. Odio: I don't remember. Mayor Suarez: The Mayor's budget is three hundred and something. Mrs. Kennedy: Yes, a hundred and fifty. Mr. Fernandez: Hundred. Mr. Odio: The Mayor's budget is a hundred and seventy five. Mr. Plummer: Oh, no, no. Our budgets are higher than that. Our budget is one seventy-nine or one eighty-six. Mr. Odio: I'm sorry, one seventy-nine. One eighty-six. Mr. De Yurre: One, yes, around there. Mr. Plummer: But there's a lot of stuff that's not included in that. Mr. Odio: Yes, I know, that's why... Mr. Plummer: OK, that's why I'm saying that you've got to come with a realistic number what we would know that each - look, do it this ,.ay. Each additional Commissioner would represent X number of dollars. Because the public's going to want to know that. Mrs. Kennedy: Right. Mr. Plummer: Do they want another million dollars worth of Commissioners? Now, the thing that I see that's going to be the... Mayor Suarez: And I'll ask for a corresponding estimate of what it might save the City not to have a City Manager's office. Mr. Plummer: OK, hey, that' fine, but I'm saying, in the area that numbers can be or should be attached, I'm asking the administration to have those numbers prepared that day so that we're not being accused of saying, hey, Mr. Manager, go get us the numbers so we can decide and delay. I'm saying, doing it in advance. Mayor Suarez: And, I guess, your request to put a little bit more of a constraint on us so it makes more sense, it doesn't leave too much discretion, is based on the assumption of a present staffing and expenditure level because, conceivably, a Commission might want to, for nine Commissioners, move j in a whole different direction, the same as they might for the Mayor. OK. Mr. De Yurre: The other thing that I need also is, Mr. Manager, is the break up of these districts. I'd like to have the makeup, the ethnic makeup of the voters. 79 Juno 7, 1989 �b _ Mr. De Yurre: Of the voters? Mr. Plummer: Yes. Mr. De Yurre: Or just the... Mr. Plummer: Yes. Mr. De Yurre: Where's it at7 Mr. Plummer: It's in the very back. They broke down the precincts. You have it already. Mr. De Yurre: Is it there? Mr. Plummer: What the representation in each precinct and what the numbers are. Mr. De Yurre: Back here? Mr. Plummer: Victor, it's already been handed to it, maybe I thought it was in this book. Mayor Suarez: What are we doing on timing, I'm sorry? Mr. Plummer: They're using tracks here, I'm sorry. We have it though, the City Attorney forwarded it to us each precinct breakdown in a package. Mr. Fernandez: I can make it available to you again. Mr. De Yurre: OK, thank you. OK, then, we're going to meet the 13th, general agenda, all day till 6:00 o'clock. Then, from 6:00 on in the evening so that whoever wants to come and speak on the issue can appear, we can set that time aside for this issue about the districting. And then we can pick it up on the 27th in the morning, the second reading. That's my motion. Mr. Plummer: Fine. Mayor Suarez: What are we doing on... what was that issue? Mr. De Yurre: Six o'clock... Mr. Plummer: We're setting aside, as I understand it, the meeting of the 13th, the morning of the 13th, is that... Mr. De Yurre: No, the evening, the 6:00 o'clock... Mayor Suarez: He's proposing the evening, the 6:00-9:00 portion so we get regular items done in the morning. Mr. De Yurre: , . because I think it might be better. People may chant to appear. Mr. Fernandez: I would only like to caution you, Mr. Mayor, that in the... one of the possible scenarios would be that you would decide on your meeting of the 13th to considerably change - let's say, just for the sake of argument, that you will, in fact, adopt this plan. This would entail, then, and you would barely be giving me, if you expect me to meet the five day rule, you would be giving me less than five working days for me to turn around and, in fact, mark out the entire charter because the entire charter is affected by the changes proposed here. Mayor Suarez: That wouldn't be because of the five day rule. If you had you just posited -the hypothesis of us asking you to provide the resolution, the appropriate resolution based on this report, let's say we followed that, y that's what you just said. The five day rule wouldn't .apply in a situation like that because they've had this since now. Now, your point is otherwise well taken that we do have a very, you know, short span of time in which to get all, of this done from the meeting of the 13th to the meeting of the twenty - whateverit is. And the Commissioners aware of, that, Mr. City. so June 7,,1989 Attorney. I don't know what else to say. We're up against a deadline. You might want to propose some alternative ones, maybe talk to the Commissioners and start drafting things if they don't like the one being proposed or modifications of it. How about that? You know, start talking to the Commissioners. Have one based on the recommendations and have a Plan B, Plan C, Plan D if the Commissioners give you input. You can have some things In advance for us. Mr. Fernandez: All right, that's a sense of direction that I wanted to get from you because that would certainly then facilitate our work. Right now, we have gone ahead and put the entire charter in our word processing so that, you know, we can... Mayor Suarez: Ah, we got the charter in the word processing. Maybe we'll clean up things like the ones that we were talking about before about somebody having to be active in the Latin community. I got a kick out of that when I saw it in the ordinance. Mr. Plummer: And now we'll have a request from the Law Department for more computers. Mr. Fernandez: No, no, no, no. You've already given plenty. OK, so.. Mr. De Yurre: We may require the Mayor be an attorney then we can do away with the Legal Department and then... Mr. Plummer: Hey, that's a damn good idea. Mayor Suarez: We could require the Mayor be a funeral director then have any more funeral homes anywhere. Mr. Dawkins: Oh, oh. Mayor Suarez: We're going to eliminate competition, right? Mr. Dawkins: At least you'd make more money than you make as Mayor. Mayor Suarez: Well, he won't allow me to get a license, I'm sure. Listen, as far as the timing now of this debate. When do you want it? Do you want it in the morning or you want it in the afternoon? Your argument was that it made more sense in the morning? Mr. Plummer: The problem that you have is, if you started in the evening, you could be here till 1:00, 2:00 o'clock in the morning. Mr. De Yurre: Well, it stops at nine, just like we were going to stop.... Mr. Plummer: No, that's not the policy. The policy is the last item is the last item so if you start the item prior to... Mayor Suarez: Six to nine is three hours in addition to the hearings we've had, a total of three hearings in the communities in addition to the second set of hearing that we'll have July the 2nd meeting in July? Mr. Plummer: It's all right with me. I got to be here either time. Mayor Suarez: OK, let's go for 6:00 p.m. I think that makes sense. That way we have a more open end. Some Commissioners might walk out at some point that day, I suppose. Mr. Plummer: OK. Mayor Suarez: He's yawning already and we haven't even gotten there. But it might be that kind of a meeting. For'6:00 p.m., July... Mr. Fernandez: Thirteenth. Mayor Suarez: ... thirteenth, I'll entertain a motion. it R L = Mr. Plummer: Second. e Mayor Suarez: Seconded. Any discussion? Call the roll. Mr. Plummer: I get to set my own salary. The following motion was introduced by Commissioner De Yurre, who moved - its adoption: '- =, MOTION NO. 89-541 A MOTION SETTING THE, DATE OF JULY 13, 1989, AT 6:00 P.M., TO HOLD A PUBLIC HEARING FOR CONSIDERATION AND POSSIBLE ADOPTION OF RECOMMENDATIONS MADE BY THE AD HOC CHARTER REVIEW COMMITTEE, AS MORE FULLY OUTLINED IN ITS REPORT PRESENTED TO THE CITY COMMISSION ON THIS DATE. Upon being seconded by Commissioner Plummer, the motion was passed and adopted by the following vote: AYES: Commissioner J. L. Plummer, Jr. Commissioner Miller Dawkins Vice Mayor Victor De Yurre Mayor Xavier L. Suarez NOES: None. ABSENT: Commissioner Rosario Kennedy Mayor Suarez: I can see that there's going to be one item you're going to vote for right away which to get your... Mr. Plummer: I assume that we, the Commission, are empowered to either modify or go beyond what is here. Mr. Fernandez: Of course. Mayor Suarez: Yes. Mr. Plummer: OK. Mr. Fernandez: This is merely a recommendation. Mayor Suarez: That's what I was saying that maybe, if you give input to the City Attorney on alternatives, he could draft, in advance one that mirrors the recommendations and a couple of alternatives. Mr. Fernandez: I will. Now, for July 27th, would you like to set up a special time in which you will consider the final resolution then? Mayor Suarez: OK, July 27th, they would make sense to then try it in the morning then, at 9:00 a.m. Mr. Plummer: Nine a.m. Mr. Plummer: Well, I think you ought to do it just to give a tentative. Mayor Suarez: Please, yes, and we can always change it. Mr. Fernandez: That's right. Mayor Suarez: OK, I'll entertain a motion on that. Mr. Plummer: So move. Mr. De Yurre: Second. Mayor Suarez: Call the roll. The following motion was introduced by Commissioner Plummer, who moved its adoption: MOTION NO. 89-542 A MOTION SETTING THE DATE OF JULY 27, 1989, BEGINNING AT 9:00 A.M., TO HOLD A PUBLIC HEARING FOR CONSIDERATION, REVIEW AND POSSIBLE ADOPTION OF A FINAL -_ RESOLUTION IN CONNECTION WITH A PROPOSED CHARTER =_ AMENDMENT ON THE DISTRICT ELECTIONS ISSUE. Upon being seconded by Commissioner De Yurre, the motion was passed and adopted by the following vote: AYES: Commissioner J. L. Plummer, Jr. Commissioner Miller Dawkins Vice Mayor Victor De Yurre Mayor Xavier L. Suarez NOES: None. ABSENT: Commissioner Rosario Kennedy 29. (A) FIRST READING ORDINANCE: Amend Ordinance 10521 - Establish project, "Solid Waste Expanded Facilities". (B) DIRECT MANAGER TO DEVELOP SYSTEM FOR RETRIEVAL OF NEWSPAPERS FOR PURPOSES OF RECYCLING - by Solid Waste Department. Mayor Suarez: Item 16. Mr. Odio: This is amending the CIP (Capital Improvements Projects) ordinance by establishing project solid waste ex... Mr. Plummer: Put a fence around... Mr. Fernandez: It did not pass. Mr. Odio: ... the security fence around the solid waste facilities. Mayor Suarez: I'll entertain a motion on the ordinance. Mr. Plummer: Oh, we've got to protect them from themselves. Mr. Dawkins: I second it and under discussion... r Mayor Suarez: Moved and seconded. Commissioner Dawkins. Mr. Dawkins: How much fence and how much building can you get for $25,000?' That's my concern. Mr. Odio: Well, that's the quotes that we have, Commissioner. Mr. Odio: That's the quotes that we have, I'm... Mr. Dawkins: OK, but no, no, no, I didn't ask you - I want to know what you're going to do? You tell me you're going to build a building - I mean, expand a building - and you're going to put up fencing. Now, from the looks of the yard, $25,000 is only going to put the fence around it. So, you know, you're not going to get much of a building, I mean, somewhere - all I need to know is what you're doing, that's all I need to know. Mr. Joseph Ingraham: It's a very minimal remodeling of our storage area which is called box from my back. We need to take out a wall and expand it so that we can store stuff that we have scattered everywhere inside. That will call for the removal of a wall and putting in a new door. The fencing we're talking about approximately 75 feet of fence on the inside to secure the waste containers that we have. Mr. Dawkins: You talking about wrought iron fence, I hope. Mr. Ingraham: Yes... Mr. Dawkins: You're not talking about this wire fence that's going to come down in a couple of days. Mr. Ingraham: Well... Mr. Dawkins: You see, that's what I'm talking about, we're spending money foolishly, Mr. Ingraham. Let's do the job, you know, put something up there that's going to be substantial and don't put no aluminum now. Mr. Ingraham: That can be sought, Mr. Commissioner. Mr. Dawkins: Aluminum won't stay. Mr. Plummer: Not for $25,000 you can't. Mr. Dawkins: OK, I just wanted to know what you were going to do, that's... I don't see you doing anything, but you're the director. Mr. Ingraham: Thank you, Mr. Commissioner. Mayor Suarez: I think the director is looking particularly prosperous too. Things must be going well in that department. Mr. Plummer: Are you proposing any increase in the garbage fee for this coming year's budget? Mr. Ingraham: You'd have to discuss that with the City Manager, I am... Mr. Plummer: Mr. Manager, are you proposing any increase in the garbage fee for this upcoming budget? Mr. Odio: No, sir. Mr. Plummer: Are you proposing to go from back yard pick up? Mr. Odio: No, sir. Mr. Plummer: Mr. Manager, you're going to go broke. Mr. Odio: No, sir. I will not go broke. However, I do want to pass an ordinance that I'm drafting that will protect the City from increases that we have no control over from the county. Mayor Suarez: Do a pass through of some sort? Mr. Odio: Well, we pay them eight and a half, nine million dollars a year, .I =_ believe, in transfer fees. Mr. Dawkins: Dumping .fees. g,. Mr. Odio: And they're making noises they are going to increase two million' dollars this year and then I have no control over that. We need to pass that on. 84 June 7,989 { Mr. Plummer: Let me, and I don't think I'm letting the cat out of a bag, the Manager spoke to roe about the possibility of setting a realistic garbage fee with a built in escalator annually that people won't argue about. They '11 know right from day one and we don't have to have the continuous hassle up here about garbage fees and I personally think it's a good idea. That way, you know exactly, you can project what you're doing and what you're not doing. I still, for the life of me, can't understand how the county is charging $320.00 a year? Mr. Odio: Yes, sir. Mr. Plummer: For front yard pickup, central location for a dump and we're surviving under $160. Mayor Suarez: Have we considered - talking about the recurring issues of the county - have we considered with the county entering into a joint cooperation agreement where they'll have a high level staff person here at all our meetings and we'll have a high level staff person at all their meetings? I mean, here we have all kinds of questions for the county and, again, no one here. Mr. Odio: No, but we know - we talk constantly with the county solid waste people. They have... Mayor Suarez: But that's staff to staff, I mean, the Commission might want to have somebody here that can answer some questions. Go ahead, Mr. Manager. Mr. Odio: The answer is, yes, they are charging three twenty, they have front yard pickup. We have much better services than they provide. If we can control the... Mr. Dawkins: Dumping fee. The dumping fee is our problem. Mr. Odio: The dumping fee is my problem. If I could get rid of it. Mr. Dawkins: That's the problem. We need to get with the City and the County and make them lower the dumping fee. Mr. Odio: Commissioner Plummer, seriously, I went into the - I analyzed the front yard pickup and to bring to you a one and a half million dollar savings or two million dollars, I never do that. I don't think it's worth it. Mr. Plummer: What did they increase the garbage tonnage to this year? Mr. Odio: No, they are threatening that we're going to get an increase that could mean two million dollars more from my budget which that... Mayor Suarez: Do you have it in terms of tons which is what he's asking? From what to... Mr. Odio: In tonnage, I - what was it? -$8.00 a ton or something? About $8.00 a ton. Mr. Plummer: Whoa, whoa, that's the increase. Mr. Odio: Increase... Mayor Suarez: Give us the two figures. Mr. Plummer: That would go from... we're paying thirty-six... Mr. Odio: Thirty-five... Mr. Plummer: Thirty-six, that's... Mr. Odio: Thirty-six, thirty-six. Mayor Suarez: Thirty-six to forty-four. Mr. Plummer: And we're proposed to go to forty-four... 85 Mr. Odio: Sure. Mr. Plummer: ... and five years ago we were paying what? -$4.00 a ton? Mr. Odio: Four. It went from four... Mr. Plummer: They have gone eleven, almost, at this point, eight fold and are proposing to go to eleven -fold. Mr. Odio: That's what we need to do some automatics, in other words, if we get an increase, we have no control and we cannot absorb, we should pass it on immediately. Mayor Suarez: But the other possibilities that Commissioner Dawkins is also hinting at is that we're going to have to establish some procedure with the county where they can't just do this arbitrarily without even... Mr. Plummer: Well, they do. Mr. Odio: They have the right, they have that right and they also have the right, I... Mayor Suarez: We have no legal recourse whatsoever, none, zippo? Mr. Odio: No, I'm looking at recycling though. We were working on recycling and if I can do my own recycling and then that will take tonnage away from them. Mayor Suarez: You know, I think... Mr. Odio: OK. Mayor Suarez: I think, when we get into recycling - when do all the requirements of 25 or 30 percent recycling go into effect? Mr. Odio: 1994. Mayor Suarez: You know, I think that by the time all of that goes into effect, J.L., I think that we'll have to explain and educate the neighbors to the fact that if they're going to have to separate and segregate all of that, they may as well, if they want a better system that works better for them and saves us a lot of money, start preparing themselves for front yard pickup. Because if they're going to have to segregate it anyhow... Mr. Odio: Well, we don't need front yard pickup, they can segregate it in the back. Mr. Plummer: Yes, but you see, let me tell you, I came and this is an argument between Cesar and I. Jack Gordon came to me with this plan about the newspapers. I still have not seen anything on the side of the garbage trucks to remove newspapers, which I understand and I don't know, that it is 30-40 percent of your tonnage is newspapers. Jack Gordon gave a proposal in Lakeland, I believe it was... Mayor Suarez: Is that a fair statement, if I can interrupt you for a second. Is that a fair statement? Mr. Ingraham: It's approximately 20-25 percent of the total waste drain... Mayor Suarez: It's just newspaper? Mr. Ingraham: Of paper, period. Mr. Plummer: OK. Mayor Suarez: How about other paper? Mr. Ingraham: Total paper, right. Mr. Plummer: All right, let me... Paper generally? Mr. Ingraham: It's plastics and your metals, phosphorus metals, aluminum and newspapers, those are basic recycles. Mayor Suarez: Do we have an estimate of what those add up to in terms of the total tonnage of pickup? Mr. Ingraham: The total tonnage, you're looking at approximately 40-45 percent of the waste stream. Mr. Plummer: Yes... Mayor Suarez: Well, that's a good point then. That's where you're headed, right? Mr. Ingraham: Twenty percent being paper. Mr. Plummer: Let me finish this, all right, because it's something and I, for the life of me, don't understand why it isn't implemented. Whatever it is, if it's 25 percent is newspapers, the city of Lakeland established and built a simple rack on the side of the garbage truck. They took all of the newspapers out and put in that and sold the newspapers to a paper company. That money was established in a fund for scholarships for the kids of the sanitation workers. Mayor Suarez: Which newspapers were they that they were... Mr. Plummer: Kids of the sanitation workers. Mayor Suarez: Which newspapers were they that they could sell? Mr. Plummer: Well, that's; you know... the point I'm trying to make, Mr. Mayor, what are we paying right now? Mayor Suarez: Miami Today, I'm sure, would bring a good price. Mr. Plummer: What is our total cost of tonnage a year? Mr. Ingraham: Eight point nine million dollars. Mr. Plummer: OK, call it eight million for round figures... Mr. Ingraham: Nine. Mayor Suarez: No, eight point nine. Mr. Ingraham: Eight point nine million dollars. Mayor Suarez: Nine million. Mr. Plummer: But, for round numbers, let me use eight. Mayor Suarez: Why do you want to round it out to eight and not nine? Mr. Plummer: Twenty-five percent.... because. they won't get all newspapers. All right? Here is where you have the opportunity to save the taxpayers two million dollars and establish a fund for the sanitation workers of scholarships or whatever else of two million dollars. Give the money to them! Mr. Odio: Why didn't you... Mayor Suarez: Give them an incentive. Mr. Odio: We are doing something, let him tell you what we're doing. Mr. Plummer: Where are the racks?.: Mayor Suarez: Yes, I'm not sure that the entire should go into the scholarship fund, but certainly some incentive to the workers should be built in. 87 June 7,:1989. , 4 Mr. Plummer: For every dollar we put in the fund, we save a dollar. Mr. Ingraham: Mr. Commissioner, you have not seen racks added to the truck for a number of reasons, but we have established a pilot project to test that and you're correct. Also, we went a step further and we're preparing... Mr. Plummer: Joe, why are you recreating the wheel? Why don't you go to Lakeland, who's had this successful program going for years? Mr. Odio: Have you been in Lakeland? Mr. Plummer: No. r Mr. Odio: It's the size of Coconut Grove. I mean, come on. This is a different city. We have to apply it to what we have here. Mr. Plummer: With the kind of attitude, Mr. Manager, we ain't going to get anywhere. Mayor Suarez: And I want to say, the last director of the department, when we _ told him about a whole new system of picking up the garbage said, it cannot be done, we've doing it a different way for 20 years and he is no longer the head of that department and I'm glad that that decision was made. Now, _= Commissioners talking about something that is being done in another city successfully. v Mr. Odio: We are doing it. We're doing it, Mr. Mayor. Mr. Ingraham: .... give me an opportunity. Mayor Suarez: They have the racks, they start educating the residents to the fact that they have to begin segregating the stuff. Mr. Plummer: No, no, no, no. Mr. Odio: You don't have... Mr. Plummer: The handlers of - the toters, I guess, is the proper word, the toters do the separation for the extra effort that they put out, their children in scholarships are the recipients of X number of dollars. Mayor Suarez: If you get the stuff in bags, it's going to be very difficult to separate it if the resident... Mr. Ingraham: Mr. Plummer... Mayor Suarez: ... wait, wait, Joe, if the resident hasn't already begun the separation process. Mr. Dawkins: I think the residents would bundle up newspaper... Mr. Ingraham: Exactly. Mayor Suarez: I think they would. Mr. Dawkins: ... and put it out in a bundle and all the guy got to do is pick it up. Mr. Plummer: Fine, but nothing's being done and I brought this up a year ago. Mr. Ingraham: Mr. Plummer. ® Mr. Dawkins: Well, make a motion. That ain't nothing unusual here. _ Mr. Ingraham: What we have done in reference to your request was to look at ® the feasibility of adding the racks and the cost. We went ahead not to do that but to do it in the form of a pilot study. And you have... ® t r Mr. Plummer: Joe, that's a year ago. e' 88 June 7, 1989 v Mr. Ingraham: you have coming before you, a resolution that will deal with the education aspect based on $623,000 that we've applied for under the state funds for recycling. The resolution coming before you will give us the ability to start the education aspect of that that you talked about. Also... Mr. Plummer: Joe, the Manager this morning fought for a half hour to try to get a $157,000 of revenue and he chastised us for two months and here, over a year ago, we had the potential of saving two million dollars. Mr. Odio: It isn't two million, Commissioner, we did a test on recycling and we think we are going to save next year's budget that I already saw, we're saving $500,000. Mr. Ingraham: No problem, we could do that. Mr. Odio: Now we're... Mr. Plummer: Somewhere the numbers are wrong. Mr. Ingraham: Commissioner Plummer... Mr. Odio: Yes. Mr. Ingraham: ... I can provide to you today a copy of what we have planned in that particular regard as far as our application is concerned. You'll have that in the next ten or fifteen minutes. And more so, we're going to bring a resolution before the Commission for your review and hopeful approval to outlaw waste paper within our waste stream where citizens will be required in the City of Miami not to allow newspaper to go in the garbage. Mayor Suarez: OK, let me ask about that. Mr. Ingraham: Well, they will have to bundle, it and set it next to the garbage. Mr. Dawkins: But how - you can't enforce a damn... you can't enforce nothing we have now, Joe, so how we going to punish them if they put the newspaper in their garbage? How we going to.... Mayor Suarez: Well, wait, he's suggesting and you're suggesting the poss... we were discussing the possibility of outlawing on the one hand, on the other hand, he's suggesting an incentive to the guy picking it up so that between the citizens and the toters, you know, one has an incentive, the other one has a negative incentive, it might work. Mr. Dawkins: Let's see if we can get this done, Mr. Mayor. Mayor Suarez: Yes. Mr. Dawkins: J. L. made a suggestion. Mayor Suarez: Right. Mr. Dawkins: I make a motion that the Manager be directed to either put something on top of the garbage trucks in which to put waste newspaper or develop some means of putting waste newspaper and we collect it and we ask the citizens to bundle it up and set it out there and it don't take nothing but to put four little things up at the top and throw it up on the top and give the work to that. I make a motion. Mr. Ingraham: In all due respect, Commissioner Dawkins, we have a plan that I'd like to put in your hand that addresses exactly that and... Mr. Plummer: When? Mayor Suarez: OK, well that... Mr. Ingraham: Give it to you right now, sir. Mr. Plummer: It's been a year! Mayor Suarez: Joe, the motion will get the machinery of government.... '. 89 Mr. Ingraham: Might here. Mayor Suarez: ... moving so that we get the responses we want. I'm sure if it's found, that that simply cannot be done, you'll tell us that. But we're gbing to try it, we're going to try to look to do what's been done in other cities and we're not making any final action on it. We're asking the Manager to look at that and directing him to consider that option. Mr. Plummer: I second Commission Dawkins' motion. Mayor Suarez: So seconded. So moved and seconded. Mr. Dawkins: The motion is to direct the Manager to develop a means of retrieving newspaper and put it on top of the garbage trucks - you know, because if we put anything on the sides, it's going to make awkward - but put_ it on top of the garbage trucks and... s Mr. Plummer: A couple of rainy days and your tonnage goes from 25 to 35... Mr. Dawkins: Uh huh and then we'd... Mr. Plummer: ... no, that's true. Mr. Dawkins: ... and Rosario we'll ask the citizenry to bundle the newspaper up and set it out and all the guy has to do is throw it up on top of the garbage truck. Mr. Plummer: Well, with the understanding, by the state law, they're going to have to do it within 3 years anyhow. Mr. Dawkins: Right. Mayor Suarez: And it's a way also of the citizens beginning to get educated_ when they see those and they see that there's an effort to begin that process even before we're required. So moved and seconded. I'm sure the Manager will come back after you and he have met with his feedback on it, Joe. Mr. Ingraham: As a reminder, item 16, I don't think there was any action taken on it. You stated in the affirmative but you need to... Mayor Suarez: Let's call the roll on this, please. Mr. Plummer: We'll build a paper mache fence. The following motion was introduced by Commissioner Dawkins, who moved its adoption: MOTION NO. 89-543 A MOTION DIRECTING THE CITY MANAGER TO DEVELOP A SYSTEM FOR RETRIEVAL OF NEWSPAPERS BY THE SOLID WASTE DEPARTMENT (FOR RECYCLING), SAID COLLECTION SYSTEM TO PERHAPS INVOLVE EITHER (a) A MECHANISM WHICH WOULD ALLOW FOR COLLECT ION/PLACEMENT OF WASTE NEWSPAPERS ON TOP OF THE TRUCKS OR (b) PLACEMENT OF RECEPTACLES THROUGHOUT THE CITY WHEREIN RESIDENTS COULD PLACE ALL THEIR WASTE NEWSPAPERS FOR COLLECTION BY THE SOLID WASTE DEPARTMENT CREWS. Upon being seconded by Commissioner Plummer, the motion was passed and adopted by the following vote: AYES: Commissioner J. L. Plummer, Jr. Commissioner Rosario Kennedy Commissioner Miller Dawkins Vice Mayor Victor De Yurre Mayor Xavier L. Suarez NOES: None. ABSENT: None. 90 y -;'. 4 i Junes T, 1989 A Mayor Suarez: Item 16, Mr. Dawkins: It was moved and seconded. Mayor Suarez: It was moved and seconded. Please call the roll on item 16. Call the roll. AN ORDINANCE ENTITLED - AN ORDINANCE AMENDING SECTION 1 OF ORDINANCE NO. 10521, THE CAPITAL IMPROVEMENTS APPROPRIATION ORDINANCE, AS AMENDED, ADOPTED NOVEMBER 17, 1988, BY ESTABLISHING THE PROJECT ENTITLED "SOLID WASTE EXPANDED FACILITIES", PROJECT NO. 353008, IN THE A14OUNT OF $25,000; APPROPRIATING FUND IN SAID AMOUNT FOR SAID PROJECT FROM THE 1970 POLLUTION GENERAL OBLIGATION BONDS; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. Was introduced by Commissioner Plummer and seconded by Commissioner Dawkins and was passed on its first reading by title by the following vote: AYES: Commissioner J. L. Plummer, Jr. Commissioner Rosario Kennedy Commissioner Miller Dawkins Vice Mayor Victor De Yurre Mayor Xavier L. Suarez NOES: None. ABSENT: None. The City Attorney read the ordinance into the public record and announced that copies were available to the members of the City Commission and to the public. ------------------------------------------------------------------------------- 30. DISCUSS AND TEMPORARILY DEFER FIRST READING ORDINANCE AMENDING CODE Section 2-316 (Lobbyist Ordinance) - Change filing requirement from quarterly to yearly (See label 32). ------------------------------------------------------------------------- Mr. Plummer: Why are we going to let the lobbyist off the hook? Mrs. Kennedy: Mr. Mayor, 1 have a...... Mr. Dawkins: What lobbyist? Mr. Plummer: Well, there's on 17 instead of filing quarterly, they're going to let them file annually. Why should we do that? Mr. Jorge Fernandez: We have checked the - this came to our office as a request from the City Clerk. We checked the legality of it and, in fact, when we looked to the county and the county has very strict lobbyist ordinance also. They do it, their reporting on an annual basis. It's more manageable, it's more consistent with what other jurisdictions are doing it. Even when we j look at the state of Florida, this would also be in compliance with that. Mayor Suarez: I would, J.L., I would, just for myself, my feeling is that this whole thing is unnecessary so I would like the idea of making it a little bit less restrictive or... 2 Mr. Plummer: Fine. Mayor Suarez: OK. 91 ,June 7, ` 1909 W -- 31. URGE STATE GOVERNOR BOB MARTINEZ TO APPOINT CITY OF MIAMI MAYOR XAVIER SUAREsZ TO FILL PRESENT VACANCY ON THE DATE COUNTY METROPOLITAN PLANNING ORGANIZATION. Mrs. Kennedys Mr. Mayor, I have a resolution. The governor is authorized to appoint two ,additional members to the Dade County Metropolitan Planning Organization and one of these member is to get elected public official. I'd like to read the resolution. THEREUPON, COMMISSIONER KENNEDY READ THE RESOLUTION INTO THE PUBLIC RECORD, BY TITLE ONLY. Mrs. Kennedy: And so move. Mr. Plummer: Second. Mayor Suarez: Moved and seconded. It's the - there's one public and one private official added to the MPO which, up to now, has been the entire County Commission. Is that the case? Mr. Odio: No, as I,understand, the vacancy is Raul Valdes-Fauli who... Mayor Suarez: I was explaining the Metropolitan Planning Organization in case the Vice Mayor doesn't know too much about it or anybody else. Is it not correct that was up to now the Board of County Commissioners and since last year... Mr. Plummer: They named them all. Mayor Suarez: ... there's been one public and one private. The public one has been Commissioner Raul Valdes-Fauli, who's no longer in office, and this motion would try to seek a seat for the City to be held by myself. I guarantee you it wouldn't be very long if we get it because I'd try to get some other Commissioner here to serve. Moved and seconded. Any discussion? Call the roll. The following resolution was introduced by Commissioner Kennedy, who moved its adoption: RESOLUTION NO. 89-544 A RESOLUTION OF THE MIAMI CITY COMMISSION RECOMMENDING THAT THE HONORABLE BOB MARTINEZ, GOVERNOR OF THE STATE OF FLORIDA, APPOINT THE HONORABLE XAVIER L. SUAREZ, MAYOR OF THE CITY OF MIAMI, FLORIDA, TO FILL THE VACANCY ON THE DADE COUNTY METROPOLITA14 PLANNING ORGANIZATION; FURTHER, DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE HEREIN NAMED OFFICIAL. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Plummer, the resolution was passed and adopted by the following vote: AYES: Commissioner J. L. Plummer, Jr. Commissioner Rosario Kennedy Vice Mayor Victor De Yurre Mayor Xavier L. Suarez NOES: None. ABSENT: Commissioner Miller Dawkins 92` yJ'.t 71 A"f r. Q} ----------------- ----- -- 32. (Continued Discussion) FIRST READING ORDINANCE: Amend Code Section 2-316 (Lobbyist Ordinance) - Change filing requirement from quarterly to yearly (See label 30). j_ --ir---------------------------- ---------------------------------------------- Ms. Hirai: Mr. Mayor, Mr. Mayor, excuse me. We need a motion and a roll call on 17, the one for the lobbyist. Mayor Suarez: That's what I was heading. Mr. Plummer: Move it. Mayor Suarez: Commissioner Plummer moved it. Mr. Plummer: Have they filed yet any reports? Mr. Jorge Fernandez: Yes, lobbyists? Mr. Plummer: Yes. Mr. Fernandez: Continually, they do as they register and then they know that most of - well, this is... Mr. Plummer: I'd like to see the last quarterly report sent to my office. o Mayor Suarez: Make available to the Commissioner, any Commissioner that requests, the last quarterly report. We have a motion and a second on 17. The Vice Mayor seconded. Any discussion? If not, read the ordinance. Call ® the roll. AN ORDINANCE ENTITLED - AN ORDINANCE AMENDING SECTION 2-316 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, WHICH GENERALLY , REQUIRES THAT A LOBBYIST SUBMIT A STATEMENT UNDER OATH =_ LISTING ALL LOBBYING EXPENDITURES AND THE SOURCES FROM WHICH FUNDS FOR SUCH EXPENDITURES HAVE COME, BY EMT THE FILING REQUIREMENT FROM A QUARTERLY TO A YEARLY FILING; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. Was introduced by Commissioner Plummer and seconded by Commissioner De Yurre and was passed on its first reading by title by the following vote: AYES: Commissioner J. L. Plummer, Jr. Commissioner Rosario Kennedy Vice Mayor Victor De Yurre Mayor Xavier L. Suarez NOES: None, ABSENT: Commissioner Miller Dawkins. 33. FIRST READING ORDINANCE: Amend Ordinance 10484 - Increase appropriations for General Fund (Law Department) to meet increased costs resulting froth City. Attorney's duties as general counsel for Off -Street Parking Department and Board. Mr. Plummer: We are informed that the Mayor will not be back until at least 2:30, likewise, Commissioner De Yurre. Because I'm the senior member, we're going to get this show on the road. The next item on the agenda is item 18. Mr. Manager... Mr. Odio: Yes, sir. Mr. Plummer: Item 18. Mr. Jorge Fernandez: Yes, this is my item, Commissioner. As you well remember, last September the voters passed a referendum appointing or making the City Attorney the counsel for the Department of Off -Street Parking. At that time, this City Commission also approved another allocation to my staff. At that time, you approved another position for an Assistant City Attorney so that we can meet the legal work of the Department of Off -Street Parking. This is merely an ordinance amending the annual appropriations ordinance where the Department of Off -Street Parking is helping fund that one position that you've approved for us being their attorney. It's rather straight forward. Mr. Plummer: Questions of the Commission? Are you talking about one position at $127,000? Mr. Fernandez: This position includes a secretarial position that goes with it as well as all the accouterment of the position such as the computer that's needed, the cubicle space, the costing out of an Assistant City Attorney position with all of the attachments. That's the way that management and budget has costed it out. And this is coming in from the Department of Off - Street Parking's budget. Mr. Plummer: What is the pleasure of,the Commission? The two members? Moved by Commissioner Kennedy. Seconded by Commissioner Dawkins. Read the ordinance. Motion understood. Call the roll. All ORDINANCE ENTITLED - AN ORDINANCE AMENDING SECTIONS 1 AND 5 OF ORDINANCE NO. 10484, ADOPTED SEPTEMBER 17, 1988, THE ANNUAL APPROPRIATIONS ORDINANCE FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 1989, BY INCREASING THE APPROPRIATIONS FOR THE GENERAL FUND, LAW DEPARTMENT, IN THE AMOUNT OF $127, 764.00 AND BY INCREASING MISCELLANEOUS REVENUES IN THE SAME AMOUNT FROM DEPARTMENT OF OFF-STREET PARKING FUNDS TO MEET INCREASED OPERATING COSTS RESULTING FROM THE, CITY ATTORNEY'S PERFORMANCE OF DUTIES AS GENERAL COU14SEL FOR THE OFF-STREET PARKING' DEPARTMENT AND BOARD; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. 34. SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT PROJECT: Authorize expenditure of $100,0000 for costs incurred for marketing and promotional related activities. Mr. Plummer: Item 19. Moved by Commissioner Dawkins. Seconded by... Mrs. Kennedy: One second, let me get to it. Yes, second. Mr. Plummer: ... by Kennedy. Any discussion? Call the roll. The following resolution was introduced by Commissioner Dawkins, who moved its adoptions RESOLUTION NO. 89-545 A RESOLUTION AUTHORIZING THE EXPENDITURE OF $100,000 FROM THE SOUTHEAST OVERTOWN/PARK WEST REDEVELOPMENT TRUST FUND ACCOUNT FOR COSTS INCURRED FOR THE MARKETING AND PROMOTIONAL RELATED ACTIVITIES AND CERTAIN PROJECT COSTS UNDERTAKEN TO PROMOTE THE DEVELOPMENT OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT PROJECT. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Kennedy, the resolution was passed and adopted by the following vote: AYES: Commissioner J. L. Plummer, Jr. Commissioner Rosario Kennedy _= Commissioner Miller Dawkins NOES: None. ABSENT: Vice Mayor Victor De Yurre Mayor Xavier L. Suarez _- --------------------------------------------------------------------------- ms 35. AMEND RESOLUTION 88-1179 - Allocate $200,000 to provide loan funds to small and/or disadvantaged contractors/developers involved in development of housing in Overtown/Park West - Execute agreement. ----------------------------------------------------------------------------- Mr. Plummer: Item 20, a resolution for two hundred thousand from the City's single family rehabilitation program, providing... Airs. Kennedy: Move it. h j The following resolution was introduced by Commissioner Kennedy, who moved its adoption: RESOLUTION NO, 89-546 A RESOLUTIONS AMENDING RESOLUTION NO. 88-1179; AUTHORIZING THE CITY MANAGER TO ALLOCATE $200,000 FROM THE CITY'S SINGLE FAMILY REHABILITATION PROGRAM FOR THE PURPOSE OF PROVIDING LOAN FUNDS TO SMALL AND/OR DISADVANTAGED CONTRACTORS/DEVELOPERS INVOLVED IN THE DEVELOPMENT OF THE HOUSING IN OVERTOWN/PARK WEST, AT AN INTEREST RATE NOT TO EXCEED SIX PERCENT (6Z); FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT BETWEEN THE CITY AND SMALL AND/OR DISADVANTAGED CONTRACTORS/DEVELOPERS FOR SAID PURPOSE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY; THE PRINCIPAL AND INTEREST BEING RETURNED TO THE CITY'S SINGLE FAMILY REHABILITATION PROGRAM FUND; FURTHER CONDITIONING ALL OF THE ABOVE UPON RECEIPT OF FEDERAL APPROVAL FOR THE USE OF SAID ALLOCATION FOR THE HEREIN STATED PURPOSE. (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 J. L. Plummer, Jr. Commissioner Rosario Kennedy Commissioner Miller Dawkins NOES: None. ABSENT: Vice Mayor Victor De Yurre Mayor Xavier L. Suarez 36. PROVIDE FOR ISSUANCE OF RENTAL REVENUE BONDS ($30,000,000) - to finance cost of acquisition/construction/development of office building to be leased to the U.S.A. General Services Administration. Mayor Suarez: Item 21. Mr. Dawkins: Move it. Mrs. Kennedy: Second. Mayor Suarez: The money is for the principal amount to build the downtown building, moved by Dawkins, seconded by Kennedy. Any further discussion? Motion understood. Call the roll. i is a 96 June 7, �.989 Sum RESOLUTION NO. 89-547 A RESOLUTION OF THE CITY OF MIAMI, FLORIDA, SUPPLEMENTING ORDINANCE NO. 10464 OF THE CITY; PROVIDING FOR THE ISSUANCE OF RENTAL REVENUE BONDS OF THE CITY IN THE AGGREGATE PRINCIPAL AMOUNT OF $30,000,000 OR SUCH LESSER AMOUNT AS SHALL BE AUTHORIZED AS PROVIDED HEREIN TO FINANCE THE COST OF THE ACQUISITION, CONSTRUCTION AND DEVELOPMENT OF AN OFFICE BUILDING TO BE LEASED BY THE CITY TO THE UNITED STATES OF AMERICA BY AND THROUGH THE GENERAL SERVICES ADMINISTRATION; PROVIDING FOR THE PAYMENT OF SUCH BONDS FROM RENTAL REVENUES FROM SUCH BUILDING; MAKING CERTAIN COVENANTS AND AGREEMENTS IN CONNECTION THEREWITH; APPROVING THE FORM OF CONSENT AND APPROVAL; AUTHORIZING THE CITY MANAGER TO APPOINT A TRUSTEE, REGISTRAR, PAYING AGENT AND AUTHENTICATING AGENT; APPROVING THE FORM OF A PRELIMINARY OFFICIAL STATEMENT AND AUTHORIZING THE EXECUTION AND DELIVERY OF A FINAL OFFICIAL STATEMENT; AUTHORIZING AND ESTABLISHING THE CRITERIA FOR THE SALE OF SUCH BONDS TO MORGAN STANLEY & CO. INCORPORATED, PAINE WEBBER INCORPORATED, GOLDMAN, SACHS & CO., AIBC INVESTMENT SERVICES CORP., M.R. BEAL & COMPANY, CARMONA FERRAND MONTES SECURITIES CORPORATION, GRIGSBY BRANDFORD POWELL, INC., BUZMAN & CO. AND W.R. LAZARD & LAIDLAW, INCORPORATED, ON A NEGOTIATED BASIS; APPROVING THE FORM OF AND AUTHORIZING THE EXECUTION AND DELIVERY OF A BOND PURCHASE AGREEMENT WITH RESPECT TO SUCH BONDS; AUTHORIZING THE ISSUANCE OF NOT EXCEEDING $32,000,000 IN AGGREGATE PRINCIPAL AMOUNT OF ADDITIONAL BONDS TO COMPLETE CONSTRUCTION OF THE BUILDING; AUTHORIZING THE VALIDATION OF SUCH ADDITIONAL BONDS; PROVIDING FOR AN EFFECTIVE DATE; AND MAKING CERTAIN OTHER COVENANTS AND AGREEMENTS AND PROVIDING CERTAIN OTHER DETAILS IN CONNECTION THEREt,1ITH. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Kennedy, the resolution was passed and adopted by the following vote: AYES: Commissioner J. L. Plummer, Jr. Commissioner Rosario Kennedy Commissioner Miller Dawkins NOES: None. ABSENT: Vice Mayor Victor De Yurre Mayor Xavier L. Suarez 37. FIRST READING ORDINANCE: Amend Ordinance 10521 - Establish new project, "Federal Law Enforcement Building", in the amount of $30,000,000. Mr. Plummer: Item 22, Mr. Manager. Mr. Odio: This is the... Mr. Dawkins: Companion to 21, move it. Mrs. Kennedy: Second. Mr. Plummer: Moved and seconded.. It is an ordinance. Is there ,anyone AN ORDINANCE ENTITLED - AN ORDINANCE A14ENDING SECTION 1 OF ORDINANCE NO. 10521, AS AMENDED, ADOPTED NOVEMBER 17, 1988, THE CAPITAL IMPROVEMENTS APPROPRIATIONS ORDINANCE, BY ESTABLISHING A NEW PROJECT, ENTITLED "FEDERAL LAW ENFORCEMENT BUILDING," PROJECT NO. 311014 IN THE AMOUNT OF $30,000,000; APPROPRIATING FUNDS IN SAID AMOUNT FOR SAID PROJECT FROM RENTAL REVENUE BONDS, SERIES 1988 PROCEEDS; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. Was introduced by Commissioner Dawkins and seconded by Commissioner Kennedy and was passed on its first reading by title by the following vote: AYES: Commissioner J. L. Plummer, Jr. Commissioner Rosario Kennedy Commissioner Miller Dawkins NOES: None. ABSENT: Vice Mayor Victor De Yurre Mayor Xavier L. Suarez 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. ------------------------------------------------------------------------------ 38. ORDER SPECIAL IMPROVEMENT AND ESTABLISH SPECIAL ASSESSMENT DISTRICT TO BE KNOWN AS THE "FLAGLER/CORE AREA SECURITY DISTRICT SPECIAL IMPROVEMENT DISTRICT". ------------------------------------------------------------------------------ Mr. Plummer: Item 23, Downtown Development Authority, wish to speak on the issue? It's a resolution.... Mrs. Kennedy: This is for a special assessment district. Mr. Plummer: ... establishing a district for a period of one year to be known as the Flagler Core Area Security District, special improvement district. Mr. Odio: Not unless you need briefing... Mr. Dawkins: I don't need that. Mrs. Kennedy: Move it. Mr. Dawkins: Second. Mayor Suarez: Moved and seconded. Any further discussion? Anyone wishing to speak on this item? Hearing none, call the roll. 11 98 e ■ The following resolution was introduced by Commissioner Kennedy, who moved its adoption: RESOLUTION NO. 89-548 A RESOLUTION ORDERING A SPECIAL IMPROVEMENT AND ESTABLISHING A SPECIAL ASSESSMENT DISTRICT FOR A PERIOD OF ONE YEAR TO BE KNOWN AS THE FLAGLER/CARE AREA SECURITY DISTRICT SPECIAL IMPROVEMENT DISTRICT; DESIGNATING THE PROPERTY UPON WHICH THE SPECIAL ASSESSMENT SHALL BE MADE FOR THE COST OF SECURITY AND MAINTENANCE SERVICES WHICH WILL STABILIZE, BENEFIT AND IMPROVE THE FLAGLER AREA RETAIL AND OFFICE DISTRICT; DESIGNATING THE LANDS IN THIS DISTRICT UPON WHICH THIS SPECIAL ASSESSMENT SHALL BE LEVIED ON THE ATTACHED LEGAL DESCRIPTION; AND STATING THE COSTS THEREOF WHICH SHALL BE PAID BY VIRTUE OF SPECIAL ASSESSMENT OVER A ONE YEAR PERIOD; STATING THE TOTAL ESTIMATED COST OF SUCH SPECIAL ASSESSMENT FUNDS ARE TO BE ADVANCED FROM THE GENERAL FUND TO BE REPAID THROUGH THE SPECIAL ASSESSMENT. (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 J. L. Plummer, Jr. Commissioner Rosario Kennedy Commissioner Miller Dawkins NOES: None. ABSENT: Vice Mayor Victor De Yurre Mayor Xavier L. Suarez Mr. Dawkins: You want to speak against it? Mark Reeves, Esq.: Yes, I'd like to speak.... Mr. Plummer: Against it? Mr. Reeves: We have some concerns. Mr. Plummer: OK, where were you when I asked? Mr. Reeves: I was here. Mr. Plummer: Raise... for the record, state your name and mailing address. Mr. Reeves: My name is Mark Reeves, I'm with the law firm Steele Hector & Davis at 4000 S.E. Financial Center. Mr. Pi.umnier: Who are you representing? Mr. Reeves: We represent Miami Center Owners Association. Mr. Plummer: Are you a registered lobbyist? Mr. Reeves: I am. Mr. Plummer: Thank you, proceed. Mr. Reeves: Thank you. As good corporate citizen, Miami Center Owners Association intends to support the creation of the Flagler Core area special assessment district. However, we want to make certain that any assessment levied upon our property must be in proportion to the benefit to be derived. We're concerned that retailers who stand to benefit more than we do from the district may be required to pay disproportionately lower amounts than the Miami Center. In order to more fairly distribute the burden of the assessment, it may be advisable for the City to consider assessing other 99 June 7, 1969. properties outside the proposed assessment district, such as the Hyatt, Bayside and the like. This would allow other interests who may stand to benefit in the same indirect manner as Miami Center to share the assessment in some sort of fair and equitable manner. The InterContinentai Hotel alone has an annual budget of more than $470,000 for private security services which are able to adequately patrol the hotel property and the Chopin Plaza area. This budget 4ncludes 18 security guards, which is five more than the entire number of security guards proposed by the district. Ironically, Miami Center will be the largest single contributor to the district financially. If the district is created, we would like an upfront commitment so that we will know exactly what services will be provided to Chopin Plaza and the Bayfront downtown Peoplemover station. In conclusion, our client is willing to pay its proportionate fair share for the services that will directly benefit Miami Center. We do not think that it would be fair to disproportionately burden Miami Center in order to subsidize other property owners in the district who stand to benefit far more than we do. If the district is created, we'd like to go on record as requesting the DDA be in a position to compile statistics at the end of the first experimental year so that we can review where and the extent to which property owners within the district directly benefited from the efforts. Mr. Plummer: Thank you. There will be a public hearing in July. I advise you to get in touch with Matthew Schwartz to work out any particulars to see if you're questions can be resolved and if they can't, in the public hearing in July you'll be able to make your presentation. Mr. Reeves: Thanks a lot. Mr. Plummer: Thank you. Did we call the roll on that? Mr. Odio: You pass it. Mr. Fernandez: Yes. Mr. Plummer: We did. 39. DISCUSS AND TEMPORARILY TABLE PROPOSED EXECUTION OF AGREEMENTS WITH PEOPLES NATIONAL BANK OF COMMERCE, TOTALBANK, AND TRANSATLANTIC BANK - to establish special depository bank accounts (See label 43). Mr. Plummer: Item 24, an agreement for two years with the Peoples National Bank of Commerce and Total Bank and Transatlantic Bank. Mr. Dawkins: Move it and under... Mrs. Kennedy: We have a problem... Mr. Plummer: Moved by Dawkins. Second by Kennedy. Mr3. Kennedy: No, no, no. We have a problem which I have to put on the record. I cannot vote for this item because of a conflict of interest with Transatlantic Bank so we have to wait until... Mr. Jorge Fernandez: You have to pass over this item. Mrs. Kennedy: ... member of this Commission. Mr. Odio: Can we delay it? Mr. Fernandez: Because you won't... Mr. Plummer: OK, we'll table this item till someone else gets here. Mr. Dawkins: OK, well let me discuss it. Let me discuss my problem. 100 June 7., 1989 Mr. Plummer: I would suggest that you wait till the rest of them get here so they could hear your concerns. 40. AMEND RESOLUTION 89-443 - Authorize issuance of City of Miami, Florida, Guaranteed Entitlement Revenue Bonds, Series 1989 ($6,500,000)(Underwriters): Chase Securities, Inc., M. R. Beal & Co., and American Government Certificates & Funds). Mr. Plummer: Item 25, dollars worth of bonds. Mr. Dawkins: Move it. Mr. Odio: Yes, sir. The issuance of six million, five hundred thousand Mr. Plummer: Moved by Dawkins. Mrs. Kennedy: Second. Mr. Plummer: Seconded by Kennedy. Any discussion? Anyone wishing to discuss item 25? Hearing none, call the roll. The following resolution was introduced by Commissioner moved its adoption: RESOLUTION NO. 89-549 of the public Dawkins, who A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF MIAMI, FLORIDA MAKING CERTAIN AMENDMENTS TO RESOLUTION NO. 89-443, ADOPTED ON MAY 11, 1989 AUTHORIZING THE ISSUANCE OF THE BONDS HEREINAFTER MENTIONED; APPROVING THE NEGOTIATED SALE OF THE CITY OF MIAMI, FLORIDA GUARANTEED ENTITLEMENT REVENUE BONDS, SERIES 1989, IN. AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $6,500,000 TO THE UNDERWRITERS NAMED HEREIN AT AN EFFECTIVE INTEREST RATE NOT TO EXCEED TEN PERCENT (10%) IN ONE OR MORE MATURITIES, NONE OF WHICH SHALL EXCEED THIRTY (30) YEARS; FINDING THAT A NEGOTIATED SALE OF SAID SERIES 1989 BONDS IS IN THE BEST. INTEREST OF THE CITY; APPROVING THE FORM, EXECUTION AND DELIVERY OF A BOND PURCHASE AGREEI4ENT TO EFFECT THE NEGOTIATED SALE OF SAID SERIES 1989 BONDS; RATIFYING THE PRIOR DISTRIBUTION OF THE PRELIMINARY OFFICIAL STATEMENT AND APPROVING THE FORM OF THE PRELIMINARY OFFICIAL STATEMENT AND THE FORM AND EXECUTION OF THE OFFICIAL g STATEMENT, EACH FOR USE IN CONNECTION WITH THE OFFER AND SALE TO THE PUBLIC OF THE SERIES 1989 BONDS; AUTHORIZING THE APPOINTMENT OF A BOND REGISTRAR AND A PAYING AGENT; AUTHORIZING APPROPRIATE OFFICERS.OF THE CITY TO TAKE SUCH INCIDENTAL ACTIONS AS SHALL BE _ NECESSARY AND APPROPRIATE TO ACCOMPLISH THE NEGOTIATED - SALE OF THE SERIES 1989 BONDS, INCLUDING BUT NOT - LIMITED TO THE PROCUREMENT OF CREDIT ENHANCEMENT TO SECURE SAID SERIES 1989 BONDS; AND PROVIDING FOR AN EFFECTIVE DATE. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Kennedy, the resolution was passed and adopted by the following -vote: 101 June 7, 1909 s AYES: Commissioner J. L. Plummer, Jr. Commissioner Rosario Kennedy Commissioner Miller Dawkins NOES: None. ABSENT: Vice Mayor Victor De Yurre Mayor Xavier L. Suarez 41. ACCEPT CONTRIBUTION PAYMENT FROM DADE COUNTY SCHOOL BOARD - for reconstruction of N.E. 14th Street between N.E. 1st Court and N.E. 2nd Avenue - Authorize execution of agreement. Mr. Plummer: Accepting payment from the school board of twenty-eight thousand, eight forty-six for the reconstruction of N.E. 14th Street in front of Tech High. Mrs. Kennedy: Move it. Mr. Dawkins: Move... second. Mr. Plummer: Moved by Kennedy, seconded by Dawkins. When is this going to be done? Mr. Luis Prieto: As soon as we get the check, we can proceed on this. Mr. Dawkins: Well, when will you get the check? Mr. Plummer: Well, I've got merchants calling our offices wanting to say that that street has been closed for almost a year and it's hurting them. Mr. Prieto: Yes, sir. Mr. Plummer: So I would ask you to please expedite it. Mr. Odio: We'll start right away. Mr. Prieto: Yes, sir, I will. Mr. Plummer: All right, no further discussion on item 26? Call the roll. The fallowing resolution was introduced by Commissioner Kennedy, who moved its adoption: RESOLUTION NO. 89-550 A RESOLUTION ACCEPTING PAYMENT IN THE AMOUNT OF $28,846 FROM THE DADE COUNTY SCHOOL BOARD AS A CONTRIBUTION FOR THE RECONSTRUCTION OF NORTHEAST 14TH STREET BETWEEN NORTHEAST FIRST COURT AND NORTHEAST SECOND AVENUE BY THE CITY OF MIAMI, FLORIDA; AUTHORIZING THE CITY MANAGER TO ENTER INTO AN 42. FIRST READING ORDINANCE: Amend Ordinance 19521 - Increase appropriations for "Citywide Street Improvements - FY'89" project. (Note: This Ordinance appeared as an Emergency Reading on the Agenda and was - modified on the floor for lack of required quorum.) Mr. Plummer: Item 27. An emergency will have to be held. That's a... Mr. Dawkins: OK, but, you know... Mr. Plummer: That's a four -fifths. -_ Mr. Dawkins: Yes, but how could he tell me over here on the 26th that they got to wait for a check and then you come over here and tell me it's an emergency and you want to spend the money. I mean, what are we saying? Mr. Odio: Pass it in first reading and I'll take care of it. first reading. Mr. Jorge Fernandez: Which one? Mr. Odio: The 27. Pass it in first reading. Mr. Fernandez: Oh, OK. Mr. Plummer: OK. Pass item 27 on first reading? Mr. Odio: Yes, sir. Pass it in Mr. Plummer: All right, we're going to - is that agreeable with you, Commissioner? Moved by Dawkins, seconded by Kennedy on first reading, item 27. Read the ordinance. Motion understood? Call the roll. This is on first reading only. Mr. Odio: Yes, sir. AN ORDINANCE ENTITLED- EU AN ORDINANCE AMENDING ORDINANCE NO. 10521, ADOPTED NOVEMBER 17, 1988, AS AMENDED, THE CAPITAL IMPROVEMENT APPROPRIATIONS ORDINANCE, BY INCREASING THE APPROPRIATION FOR THE EXISTING PROJECT ENTITLED "CITYWIDE STREET IMPROVEMENTS - FY '89" IN THE AMOUNT OF $28,800; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. Was introduced by Commissioner Dawkins and seconded by Commissioner Kennedy and was passed on its first reading by title by the following vote: -- AYES: Commissioner J. L, Plummer, Jr. - Commissioner Rosario Kennedy Commissioner Miller Dawkins NOES: None. ABSENT: Vice Mayor Victor De Yurre Mayor Xavier L. Suarez i The City Attorney read the ordinance into the public record and announced that copies were available to the members of the City Commission and to the public. NOTE FOR THE RECORD: Mayor Suarez and Vice Mayor De Yurre entered the meeting at 2:28 p.m. Commissioner Plummer informs the Mayor and Vice Mayor what items have been acted on. 43. (Continued Discussion) AUTHORIZE MANAGER TO EXECUTE AGREEMENTS WITH PEOPLES NATIONAL BANK OF COMMERCE, TOTALBANK, AND TRANSATLANTIC BANK - to establish special depository bank accounts (See label 39). Mayor Suarez: Twenty-four is the only one you skipped? Mr. Plummer: We'll now revert back to 24 because Commissioner Dawkins wanted some comments and Commissioner Kennedy indicated that she had to recluse herself from voting. Mr. Dawkins: Twenty-four. You got a conflict too? Mr. De Yurre: Well, I got to see what it's all about. Mr. Dawkins: OK, I need - are the representatives of the banks here? Mr. Plummer: Let the record reflect that Commissioner Kennedy has walked out of the room. Mr. De Yurre: I'm going to excuse myself from that one too because... at =_ least, unless I've got an opinion. I've done closing work... Mr. Dawkins: Yes, you've got a conflict, you got a conflict. Mr. De Yurre: ... for Transatlantic Bank. Mr. Jorge Fernandez: And they are your client, they're the ones... Mr. De Yurre: Well, this was about... E Mr. Dawkins: Are they your client presently? Mr. De Yurre: ... about three - not right now. Mr. Fernandez: Oh, if they're no longer a client of yours, and there has been a sufficient period of time, I would say at least two years that you have not... Mr. De Yurre: Well, not two years, maybe about a year. Mr. Plummer: He hasn't been on the Commission two years. Mr. Fernandez: That's right. Well, how long has it been since you've done any work for them? Mr. De Yurre: I'd say about a year. Mr. Fernandez: Do you have an ongoing relationship with them? Mr. Plummer: He hopes. Mayor Suarez: Yes, he'd like to. Mr. Fernandez: Well... Mayor Suarez: He'd like to maintain it ongoing, you know. 104 guns 7, 069 Mr. De Yurre: I'm always... what can I say? Mr. Fernandez: But is the bank your client? Is the bank... Mr. De Yurre: Not my client. The closing work is at... the bank sends you the work as a closing agent, you close - you get your fee from the borrower, the bank doesn't pay you a penny. Mr. Plummer: Victor, when I have my closings, it's one shot. Mr. De Yurre: That's it, eh? Well, make up your mind, you know. _ Mr. Fernandez: if you are on that list of attorneys that a bank uses on a regular basis, you do benefit from the bank's selection of yourself as a closing agent for them, then perhaps you would have a conflict. Mr. De Yurre: OK, then just to avoid, I'll just have a cup of coffee with =- Rosario. Mr. Plummer: If you don't, Victor, next week you will be the centerfold in the Miami Herald. Mr. Dawkins: Or he could very easily tell the bank you no longer want to work for them. Mayor Suarez: I'm missing that section of the Herald. I'd like to make sure I get the centerfold section. Mr. Dawkins: OK... Mr. Plummer: No, Barry's got it this week. Mr. De Yurre: Let me know when you guys are though, OK? Mr. Dawkins: People's National Bank - come to the mike, please. Mayor Suarez: Do we need to? Mr. Dawkins: Yes, um hum. You know, I have a standing commitment that banks that we've put - hey, hey, hey, let me get through here. We have a commitment that banks that we put the money in must do things in the City and you have made, your bank has made a quite a number of individual loans to City residents. Is that a correct statement? Mr. Art Hill: Yes, sir. Mr. Dawkins: Thank you. Will the gentleman from the Bank of Commerce... Mr. Hill: That's me. Mr. Dawkins: OK, from Total Bank. I don't even need - I know you do work in the... sit down. Transatlantic. UNIDENTIFIED SPEAKER: Yes, sir. Mr. Dawkins: We have a number of banks in the City of Miami who refuse to T. fund certain projects and I say they're red lining and they get another definition for it. You, Mr. Bailey knows and told me, but I need you to confirm it. You do work for - I mean finance projects and things for the City of Miami. Is that correct? UNIDENTIFIED SPEAKER: Within the City of Miami, yes. Mr. Dawkins: OK, thank you. No further questions. Mr. Plummer: I've got questions. How much are they charging us? _ Mr. Gary Houck: Sorry, what was the question? Mr. Plummer: Are there charges or is this free? 105 M. Houck: This is money we leave on deposit with them for five w five business days. Mr. Plummer: OK. Mr. Houck: They do not charge us for that, but we do not earn the it. Mr. Plummer: We don't earn... how much money is involved? Mr. Houck: An average of about a million dollars a month. Mr. Plummer: And they get the float, we don't? Mr. Houck: Correct. Mr. Plummer: What does the float amount to, so there's no free lu Mr. Houck: Whatever... Mr. Plummer: If we put that million dollars in a bank for five interest bearing account, what would that amount to for the Cit Roughly. Mr. Houck: I'd say at the current interest rate for eight... su know what they're investing it in. Mr. Hill: Commissioner, in order to answer your question, gig... ..- monies are in the bank for such a short period of time. And I'm going to get to your... Mr. Plummer: That's not answering my question. My answer is - my question is, if I had a million dollars for five days, what interest would that draw =_ under normal circumstances? Mr. Hill: OK, I'm getting ready to answer your question. Mr. Plummer: Please do. Mr. Houck: OK, it's about six percent. Mr. Plummer: About six percent which would be $60,000? Mr. Houck: About six percent and the reason... no, no. Mr. Dawkins: For the year, but not for the month. Mr. Houck: No, it's way, way, way lower than that. Maybe less than a $1,000 a day, Commissioner. Mr. Plummer: $5,000. Mr. Houck: Yes. Mr. Plummer: So, you're getting then, is that roughly for five days, $5,000, a $1,000 a day? Mr. Houck: No, I'd say it's less... Mr. Plummer: Somebody answer my question. Mr. Houck: It's less than - if I may... Mr. Plummer: OK. = Mr. Houck: ...I can answer it. It's less than $1,000 a day, approximately about $300 a day for five days, that's $1,500. Mr. Plummer: But that's continuous throughout the year. Is that correct? - Mr. Houck: Approximately two - OK. 106 June 7; 1989, 71 LA Mr. Hill% Right. Mr. Hill: it would be approximately $2,000 a month for the 12 months. Mr. Plummer: So the banks are then, in effect, getting $24,000 to do that kind of a 'transaction. Mr. Hill: Correct. These are minority banks. Mr. Plummer: OIL. And you feel that that's necessary? And you can't get a better deal somewhere else? Mr. Dawkins: They could get a better deal some place else, J.L., but because of our commitment to minority banks in an effort to try to make them be competitive and able to operate with, quote, unquote, the larger banks, we are supposed to be attempting to help the minority banks and that's what we're doing... Mr. Plummer: And I agree with that. Now, the other question I have, why did you designate rather than the total amount of monies involved, one bank gets -_ one account, one gets the state revenue, one gets a half cent sales tax, and one gets CBDG. Mr. Houck: Those accounts are set up on a letter of credit and the money goes directly into those bank accounts. Each one of those sources of funds is approximately the same. Mr. Plummer: Approximately the same. Mr. Houck: Right. Mr. Dawkins: And also, Mr. Houck, that's an easier way of keep... rather than having all three banks have all three accounts, it would be easier to account for it if one bank has one account. Is that correct? Mr. Houck: Correct. Mr. Plummer: The point I was making he answered and that was that all approximate accounts are about the same size. Mr. Houck: Approximately. Mr. Plummer: It's not a plum for one and a peach, a lime, for the other. Mr. Houck: Correct. Mr. Plummer: Thank you. Mayor Suarez: I'll entertain a motion on item 24 unless you have any further questions. Mr. Plummer: So move. Mr. Dawkins: Second. i MayorSuarez: Moved and seconded. Any further discussion? Call the roll. Z sa Mr. Dawkins: Mr. Mayor... Mayor Suarez: Yes. Mr. Dawkins: ...while our fellow Commissioners are coming back, I got a minor problem.'.. Mayor Suarez: Do you want to call the roll real quick. Mr. Dawkins: Oh, sorry. Mayor Suarez: Call the roll, please. 107 The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 89-551 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AGREEMENTS*, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR A TWO-YEAR PERIOD WITH PEOPLES NATIONAL BANK OF COMMERCE, TOTALBANK, AND TRANSATLANTIC BANK FOR ESTABLISHING SPECIAL DEPOSITORY BANK ACCOUNTS. (* - The herein authorization is further subject to compliance with all requirements that may be imposed by the City Attorney as prescribed by applicable City Code provisions.) (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 J. L. Plummer, Jr. Commissioner Miller Dawkins Mayor Xavier L. Suarez NOES: None. ABSTAINS: Commissioner Rosario Kennedy Vice Mayor Victor De Yurre ABSENT: None. Mayor Suarez: We're going to be distributing these to Miami High as soon as Commissioners come back into the room. It was at the request of Commissioner Kennedy. ------------------------------------------------------------------------------ 44. DISCUSSION CONCERNING COMPLAINTS RECEIVED REGARDING AIR CONDITIONING EQUIPMENT FAILURE IN POLICE DEPARTMENT. Mayor Suarez: Commissioner Dawkins, would you... Mr. Dawkins: The sanitation work - I'm sorry - my pet... the General Service employees don't ever have anybody speaking up for them and they always seems to be the low on the totem pole. They are in a bad situation in the Police Department. In room 307 they have 32 fans running and this situation has been like this and we don't seem to be able to correct it. We don't seem to be able to do anything. So I'd like to hear from the administration, what can be done to either get these people out of that situation or correct the situation they're in? Mr. Plummer: Didn't we just spend $85,000... Mr. Odio: We have an air conditioning engineer, Commissioner, working in the building right now trying to... Mr. Dawkins: How long has he been in the building? Mr. Odio: At least a couple of days, Commissioner. We're trying... we know about the problem... _ Mr. Dawkins: No, no, no, no. I'm sorry, Mr. Mayor, I need exact dates because, I see, I mean, I need exact number of days that this individual has been employed. Mr. Odio: Well, let me get the information for you... Mr. Dawkins: OK, all right, come on, I'll wait. 108 4.. d ..„., .. ..a.... ..G 3— ac..a t—Y mv-1- is range num os money on Tnat a-jr - conditioning system, like eighty-five thousand? Mr. Dawkins: Eighty-five thousand dollars. _ Mr. Odio: No, you approved.... Mr. Plummer: And we're paying... INAUDIBLE COMMENTS NOT ENTERED INTO THE PUBLIC RECORD. Mr. Dawkins: Come up to the mike. Lt. Joseph Longueira: I believe recently you improved improvements in the complaint room on the air filtration system, remember that? That was in the complaint... Mr. Plummer: Was that the eighty-five thousand? Lt. Longueira: I'd have to be sure and go back and look. Mr. Dawkins: OK, how many people do we have working in these conditions? Mr. Charlie Cox: Well, not only general employees, we have police officers also, it's... Mayor Suarez: Charlie, put your name on the record, please. Mr. Cox: My name is Charlie Cox and I'm the president of the AFSCME local 1907. Lt. Longueira: Basically, the problems on the first... Mr. Dawkins: Hold it now, hold it, Joe. Let me hear it from him now. OK, =_ thank, go ahead, man. Mr. Cox: It's affecting a lot of the floors in the Police Department, not only certain rooms... Mr. Dawkins: How, how? Mr. Cox: In 307 last week alone, we had temperatures of 92 degrees on three separate days. Mr. Dawkins: OK. Mr. Cox: Most of the temperatures are ranging between 88 and 89 degrees. Mr. Dawkins: How long has this been going on? Mr.. Cox: Months. Mr. Dawkins: A month. Mr. Cox: No, months. Mr. Dawkins: Months? Mr. Cox: Right. It hasn't got as hot as this because now we're reaching the summer time. Mr. Dawkins: No, because it was winter time. Mr. Cox: Right, right. Mr. Dawkins: It was winter time. And we have people who are working in these conditions who are City employees. Mr. Cox: That's correct. Mr. Dawkins: OK, now, Joe... 109 5 #���R4:y f ='•§dfeY .arlasn.<f:4i4 .>si+r+Ehii��� Yir'�ibfr';�r�Nr,{R�t%.fi' ! 46 AL — Mr. Odio- Charlie, we have me} in the... have we seen each other in the past month or so? Mr. Cox: No. _ =_ Mr. Odio: Didn't we have a meeting in my office about three weeks or four weeks ago? Mr. Cox: Yes, sir. Mr. Odio: Why didn't you tell me that? I mean, why do you have to do it here? Mr. Dawkins: No, I'm doing, I'm doing, he's not doing this. Mr. Odio: No, no, but I mean... I just want to... Mr. Dawkins: No, he's not... no, no, he didn't... other people have called me, he didn't call me. Mr. Odio: Oh, OK, no, because... Mr. Dawkins: No, he hasn't called me. I just happen to know that he's here. Mr. Plummer: Go out and buy another building. e Mr. Cox: Cesar, I know they're doing it. I have the memo to get the evaluation done. Mr. Odio: Well, tell him that. s� Mr. Dawkins: Yes, but, no, no,no. My concern is, it's taken too long. That's my concern, Mr. Manager. Mr. Odio: You're probably right. Mr. Dawkins: See, you know, we got people working over there in 92 degrees, OK? Mr. Odio: I know. Mr. Dawkins: And I would call in sick. Mr. Odio: I know, I know the problem. Mr. Dawkins: OK? And if I ran out of sick time, I'd just call in still sick. I just wouldn't get paid. Mr. Odio: I would do the same, Comm... but I'm just asking Charlie why didn't he inform me of this problem before since we meet quite often? Mr. Plummer: Put them in the Camillus House, Mr. Dawkins: Well, why didn't lie inform you? He's over there. Mr. Odio: I knew about the problem but I... Mr. Dawkins: Well, what are we doing to cor... Mr. Odio: We have an engineer working on it. Mr. Dawkins: OK, all right. Give me a date when this will be eliminated. Mr. Odio: I have Ron Williams on his way back here now. He has the... Mr. Dawkins: Mr. Mayor,I cannot accept the explanation of the administration where we have people in this day and time working in 92 degree heat and with 32 fans blowing, circulating the hot air, and then they tell me that we have a consultant looking at the problem. Mr. Plummer: That's Lester Pancoast who put buildings with no windows. 110 June 7, 1909 Mr. Odio: See, what happened also, Commissioner, we have a building that way -_-- designed where the windows are no windows You cannot even open a window in the building. And we know about the air conditioning problem, it was also underdesi.gned, now we're having to undo what was done in the past. And it does take time. Mr. Dawkins: Well, then, send the people home with pay. I'll bet you that'll get us off the dime. Everybody over there who's in this condition, working under these conditions, should be furloughed with pay until you get the building right. Mr. Odio: But I'm going to see why we can't have portable air conditioners brought into that particular room. We have done that. Mr. Dawkins: OR, Mr. Manager... Mr. Odio: By the way, Commissioner, it's not new to the Police Department. We have problems in the Miami Arena right now with the air conditioning system. Mayor Suarez: Yes. Mr. Dawkins: Oh, you going to move them all to the Arena? Fine, let them work in the air conditioned... Mr. Odio: No, we have problems in the Arena with the air condition... Mr. Plummer: No, no, we do not have problems. No, no, no, don't say we unless you're pregnant or got a mouse in your pocket. The Sports Authority has a problem. Mr. Odio: Well... Mayor Suarez: The point is, that if this was the private sector, it would have taken a lot less time to get something like that fixed because people can't work under those conditions. And, you know, somehow, some message is not getting back to your office, Mr. Manager, or something is lacking in communication that people work under those conditions. It shouldn't take the head of the union to come here and tell us about working conditions of that sort at a Commission meeting. It's a pure administrative matter. We have.. go ahead, Mr. Williams - Ron. Mr. Dawkins: Go ahead, Mr. Williams. No, I'm through. All I need for them to do is tell me when it's going to be eliminated, that's all I need to know. Mr. Ron Williams: I don't have a firm date on that, Commissioner. We're working on it now, we've brought in various levels of expertise. I've got a report as of late yesterday that we had flown in some parts that had to be brought in, I believe, from upstate New York, Syracuse, New York. And my understanding is we're working it. I have not checked that problema.s of this moment, I can go and do that right now and get back to you. Mr. Dawkins: Well, Mr. Manager, would you let me know sometime between now and Friday, 5:00 o'clock, when this will be resolved. If it's not resolved, where you plan to move these people and put them in conditions where they can work. Mr. Plummer: Ron Williams' office, that'll get it done. Mr. Williams: Not that big, Commissioner. Mr. Dawkins: You can put them in my office and J. L. Plummer's office. We got a lot of room. 111 Mr. De Yurre: Mr. Mayor, if I could have Mr. Reuben Aguilar of the Greater Miami Convention and Visitors Bureau, he'd like to make a quick presentation request to the City. Mr. Reuben Aguilar: Thank you, Mr. Vice Mayor and members of the Commission. Thank you for allowing us to appear before you under an emergency item. If I may, briefly, as you know, the Lion's Club International meets here beginning the 19th and running through the 24th of June. At the time the original contract was signed with the Lions in 1983 the anticipated delegate count was going to be about 25,000 delegates and that was based on historical and past perspective. Predicated on that number, the host City agreed to certain obligations with regard to the rental of the facilities, the cost of the shuttle and the parade along with some other minor events. That came to a total of about $300,000 for which we were obligated. Following the standard convention and hotel procedures, what we were going to do to get that money was to assign a $5.00 rebate to each hotel participating in the block on a room night basis for all of the rooms that they were accounted for. That would have given us about 12,000 hotel rooms for five nights or 60,000 hotel room nights at $5.00 would have given us $300,000. Unfortunately, that has not been the case. As of yesterday, the count, the anticipated delegate count looks to be about 16,000 and based on that projection, our room night rebate would come to about $150,000. So we face $150,000 ,shortfall. Obviously, I don't think we need to belabor the fact why we've got 16,000 as opposed to 25,000. I think we are pretty well aware of all of those problems. So we come at you now hoping that we can get some relief based on this $150,000. And to do that, what we would like to request is if the Commission would consider waiving the rental costs at the City of Miami Convention Center... Mr. Plummer: We can't. We can't, it's prohibited. Mr. Aguilar: Well, I my mother said you don't find out until you make the ask. So we're making the ask. We also have a similar situation with the Miami Arena which the Lions had decided too and that's a $57,000 item. Mr. Plummer: Speak to the Sports Authority. Mr. Aguilar: OK. Well, that's what we needed to find out. We did not know if it was under your jurisdiction or if we need to go elsewhere. Mr. Plummer: We could have saved you a trip. Mr. Aguilar: Additionally, I guess we have some $18,000 of police services _- associated with the parade and we were seeking relief in that along with about $6,000 in the post parade cleanup costs which we were hoping we might get some relief on. Mr. Plummer: Check with the Chief. Mayor Suarez: One thing we do on the post parade cleanup is if you are able to post a bond for the amount indicated and then do the cleanup, the organization itself, is we waive the City involvement in it. And the police is up to the Commission, if they want to help support any of that in view of the size of the convention. ® Mr. Plummer: but of the nine million they get a year. Mayor Suarez: Out of the what? Mr. Plummer: The nine million they get a year. Mr. Odio: If we do something with the police costs, then the cost goes up because then it becomes a City... Mayor Suarez: Yes, it's one of those strange things that sort of an inverse and perverse relationship. Mr. Odio: ... and it becomes time and a half. Mayor Suarez: The moment we get involved in it, it gets more expensive. Mr. Plummer: Half again. Mr. Aguilar: I know there's a question of contributed services counting for or inkind counting for more than straight salary so... Mr. Plummer: Half again, 50 percent more. Mr. Aguilar: Right. Mr. De Yurre: So, then go ahead, the option is the $6,000 on the pickup fee. Mr. Aguilar: Yes. Mr. De Yurre: Well, you got that. So you only have to get a hundred and forty-four thousand more. Mr. Aguilar: Now we need a hundred and forty-four thousand. Mayor Suarez: What was the fee for the Arena? Mr. Aguilar: Oddly enough, the fee for the Miami Arena - well, no, the Miami Arena is about a $54,000 rental, air conditioning, services. But we did not know who had jurisdiction, so we came to you hoping for a little guidance. Mayor Suarez: We have not reserved any, not even one day's usage for anything we consider to be of community import or anything? Mr. Odio: As Commission Plummer said before, we're not involved with them at all, yes. Mayor Suarez: Ah, yes, we were involved. Of course we're involved. Mr. Plummer: Mr. Mayor, you don't want to be. Mayor Suarez: That's more interesting, that's more interesting. Well, I... Mr. Aguilar: If I might offer a guideline, the City of Miami Beach is... WE Mayor Suarez: I think that the Manager and I are ex officio members of the Sports and Exhibition Authority and I'd tell you, for myself, we'd try to figure out some way to keep the convention here and to ease your financial woes as a result of this. Not necessarily because of the Bureau because of AE the convention, but... Mr. Aguilar: We appreciate that. For the convention, and not the Bureau. Mayor Suarez: Oh, the two are related, I suppose. And, you know, on that body the chairman, I guess, is George Knox, as you know, and you might request from him a hearing on that. Mr. Aguilar: OK. Mayor Suarez: They're going to have to bring it back to us. _- Mr. Aguilar: Understood. 113 �r i- ' ��,`v ,; wv.,awr ,» v,5 r,t� �ea7?�tnt "�a�r .�,.�,t. ;irrk�§ • 1. Mayor Suarers Very possibly, so it is our facility in many ways. Mr. Aguilar- If I might, when we went to the City of Miami Beach which the '� Mugs Center has the largest facility rental cost and that'll be about $78,000. They were able to give us some relief based on the air conditioning coat which _ is about $15,000, so... Mr. Plummer: Yes, but their two percent bed tax goes directly to them, ours I does not. Mr. Aguilar: night. Mr. De Yurre: That's about it then. Do we need that in the form of a motion for the six thousand dollar... =- Mr. Plummer: Well, that's the option, if they wanted to post a bond or do the cleanup themselves. — e 1 E Mr. De Yurre: So, that's pretty much up to you then. You need to talk to the administration. Mr. Aguilar: OK, well, we'd go back to the Lions and we'll go back to our own people and see if we can't make that happen then. Mr. De Yurre: OK. Thank you. Mr. Aguilar: And we thank you very much. Mr. De Yurre: Sure.... Mr. Aguilar: Appreciate... Mayor Suarez: And let's consider further with the Authority and then the possibility of some partial or complete waiver. Mr. Aguilar: We'll contact them this afternoon. Thank you. Thank you very much. Mr. De Yurre: OK, thank you. Mayor Suarez: Do we need a motion? I guess I don't hear that we do. 47. APPOINTMENTS TO THE COMMISSION ON THE STATUS OF WOMEN: Appointed were: Cary De Leon and Janet Seitlin (Note: 8 appointments still pending.) Mayor Suarez: Item 28, Commission on the Status of Women. We have recommendations listed. These have not been traditionally done by assigning them to individual Commissioners so if anyone has any problems with the ones recommended. If not, maybe we can just take them up altogether as a collective motion. Mrs. Kennedy: Move it. Mayor Suarez: Moved. Mr. Plummer: Second. Mayor Suarez: Seconded. Any discussion: Call the roll. Mayor Suarez: Twenty... - Mr. Dawkins: Twenty eight, twenty eight. Mr. Odio, Excuse me, you only have two vacancies and you have... _- Mayor Suarez: Ahl you're telling us? Mayor Suarez: Oh, I thought the - all of them could be included. r Mr. Odio: No, we only have two vacancies. Mayor Suarez: OK, I'll entertain a motion on the two that people would like to appoint. Mr. Plummer: Defer to Madam Kennedy. Mayor Suarez: Commissioner. Mrs. Kennedy: Thank you. I'd like to nominate Cary De Leon and Janet Seitlin. Mr. Plummer: Second. Mayor Suarez: Moved and seconded. Any discussion? If not, call the roll. ® The following resolution was introduced by Commissioner Kennedy, who moved its adoption: RESOLUTION NO. 89-552 A RESOLUTION APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS OF THE COMMISSION ON THE STATUS OF WOMEN. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Plummer, the resolution was passed and adopted by the following vote: AYES: Commissioner J. L. Plummer, Jr. Commissioner Rosario Kennedy Commissioner Miller Dawkins Vice Mayor Victor De Yurre Mayor Xavier L. Suarez NOES: None. ABSENT: None. Mr. Dawkins: Wait a minute. Mr. De Yurre: What have you got? -somebody? Mr. Dawkins: You said that they had two openings and you only appointed one person. Mayor Suarez: No, she did two. The motion had two. Mrs. Kennedy: Janet Seitlin and Cary De Leon. Do you have any.suggestions? Mr. Dawkins: I mean the three - let me see, well where do you... Mrs. Kennedy: There are two vacancies. Mr. Dawkins: Um hum and you appointed who? 'a Mrs. Kennedy: Cary De Leon and Janet Seitlin. A. Mr. Dawkins: I don't see Johnnie nothing on here, where did it come... Mrs. Kennedy: It's... yes... Mr. Dawkins: Where? _ 7i6 Mrs. Kennedy: It's in your backup. Mr. Plummer: Yes, look over on the side column. By the way, Mr. Manager... Mayor Suarez: Seitlin or Seitlins? Mr. Plummer: I would hope that you could find a way in the future when you send us our agendas that this side column that you've been filling in for us has a synopsis. You could do it when you send us our original agenda, it's sure helpful. I like it. Mayor Suarez: Smile on his face, see. Get some positive feedback. Mr. Dawkins: How many people on here are black? I mean, I just - I mean, come one, give me a break here now. Come on, how many people on this Commission... where's the lady? Call her back. Mr. Plummer: How many members do you have? Mr. Dawkins: How many of the people are black? UNIDENTIFIED SPEAKER: Commission on the Status of Women? Mr. Dawkins: Yes, ma'am, how many of them are black? UNIDENTIFIED SPEAKER: I honestly don't know, sir. Mr. Dawkins: Who are you then? UNIDENTIFIED SPEAKER: I'm handling the affairs of the Commission on the Status of Women. Mr. Dawkins: And you are handling the affairs and you don't know the ethnic makeup of the Commission? _- UNIDENTIFIED SPEAKER: That's true. I have no idea .the racial, ethnic or =_ religious background of any of the people. Mr. Dawkins: I move that this be deferred until I can find out what's what on there and somebody can come before me who can tell me that. UNIDENTIFIED SPEAKER: I'll be more than happy to check this out and get back to you shortly on it. Mayor Suarez: Move to reconsider - in the meantime, couldn't staff help us? We must have an idea, Mr. Plummer: All right. Mayor Suarez: OK, let's just table the item and we have a pending motion to reconsider. Mr. Dawkins: No, I won't table it. Go ahead, go with what you've got. Mayor Suarez: OK. Mr. Plummer: Well then, that just stands._ L= OE NOTE FOR THE RECORD: Item twenty-nine is deferred. _ 116 ,lUA 711+A$9 48. (A) APPOINTMENTS TO THE BOARD OF THE DOWNTOWN DEVELOPMENT AUTHORITY: Phillip Yaffa and Leland Taylor. (B) URGE METROPOLITAN DADE COUNTY ALLOCATE TO THE CITY EXPECTED REVENUE FUNDS IN CONNECTION WITH THE PROPOSED PLAZA VENETIA TAX INCREMENT DISTRICT FOR FURTHER IMPLEMENTATION OF MUNICIPAL SERVICES. ----------------------------------------------- Mayor Suarez: Item'30. Mr. Dawkins: Twenty-nine. Mayor Suarez: Twenty-nine he passed up on until he gets his... Mr. Dawkins: Move thirty. Mayor Suarez: Item 30's been moved. Mr. Plummer: Wait, wait, wait. Who is Mr. Leland Taylor? Mr. Matthew Schwartz: Mr. Taylor is president of the Brickell Association, Brickell area association and he was the nominee of the Brickell Association. Mr. Plummer: OK. And Yaffa is in Omni? Mr. Schwartz: Mr. Yaffa is in Omni, Brickell and the core area. They have properties in all three areas, Florida East Coast Properties. Mr. Plummer: OK, thank you. Mrs. Kennedy: Second. Mayor Suarez: We have a motion and a second. Call the roll on those nominations. The following resolution was introduced by Commissioner Dawkins, who moved its adoption: RESOLUTION NO. 89-553 A RESOLUTION APPOINTING MR. PHILLIP A. YAFFA AND MR. H. LELAND TAYLOR TO SERVE ON THE BOARD OF THE DOWNTOWN DEVELOPMENT AUTHORITY OF THE CITY OF MIAMI FOR TERMS EXPIRING JUNE 30, 1991. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Kennedy, the resolution was passed and adopted by the following vote: z there's already a plan of some sort that's been... Mr. Schwartz: Yes, the City sent the agreement to the county about a year ago, almost a year ago. Mayor Suarez: Yes, that's, you know, I hope that, Mr. Manager, that we ride a little bit on the county get those things resolved a little quicker. Mr. Odio: We have... Mayor Suarez: I mean some of it is at the electoral level. and maybe it's not... Mr. Odio: Oh, we have. I talked to Joe down in Ocean Reef, he said that there was more than quorum problems, OK? Mayor Suarez: Oh, it's more than quorum problems. Mr. Plummer: Let me ask, those monies that are put into a pool, correct? The monies are put into a pool. Mr. Schwartz: Correct.. There has been no money placed in the trust fund at all. Mr. Plummer: OK, but the tax abatement... Mr. Schwartz: Increment. Mr. Plummer: ... increment is monies that are put into a pool to improve the area. Mr. Schwartz: Right, it has to be used for certain restricted uses within the City and the county. Mr. Plummer: Who controls the expenditure of those funds? Mayor Suarez: Well, if the interlocal agreement is approved, we do, right? Mr. Schwartz: The City does in this case. Mayor Suarez: The Commission. Mr. Plummer: The City Commission. Mr. Schwartz: The City Commission is the development agency. Mr. Plummer. And all expenditures of those monies follow the same bidding procedures and everything that the City has to abide by. Mr. Odio: But, Commissioner, I've been doing some research on tax increment. We have the right to establish upfront what percentage can go to the general fund to cover expenses we have in that area and I would like to do that in this case. Mayor Suarez: There is a plan, as long as Commissioner Plummer sort of began to inquire, there's a plan running around, I think it's even been in editorial already in the Miami Today about the plan of development pursuant to the tax increment district. Has that plan been made, circulated among the Commissioners so we get a chance to look at it? Mr. Schwartz: The City Commission approve the... Mayor Suarez: Or is it just a very preliminary study or what was it? Mr. Schwartz: The City Commissioner approved the Omni redevelopment plan so the County Commission, as a result of that, it was done two years ago, three years. Mayor Suarez: Oh, so it's the original plan that they're doing an editorial on. Oh. Mr. Schwartz: It's the original plan. As a follow up to that, it was a study done on a poten... looking at some possible type projects in the area including a trade mart, a media center. I believe, I will check it. The City Commissioners should have received copies. Mayor Suarez: If you have a synopsis or something that we can sort of give us a feel, Matthew, that maybe the Commissioners can get. Mr. Plummer: What is that, ten years? Ten years? The tax increment. Mayor Suarez: Mr. Manager, has the issue of the - what's included in the district and what buildings are included for taxation. Has that been resolved? Mr. Odio: No, sir, what I understand is and we're waiting, I guess, for a legal resolution on this, is that if the tax increment district was created, if the building was into the tax roll before that, you cannot just say, that's part of the increment. And we feel that that's what happened with Plaza Venetia in particular. So that would leave that building out of the increment district. Mr. Plummer: Why? Mayor Suarez: How... Mr. Odio: Because it was in the tax rolls prior to the increment district being formed. So, therefore, it's not an increment. Mr. Schwartz: It's no increment. Mayor Suarez: How can, when we push for the district to be approved precisely to capture that building, how could that have been left out? Mr. Odio: Because the timing was wrong, whenever that was done. Mayor Suarez: How could the timing have been wrong? Mr. Odio: I don't know. Mayor Suarez: If this whole thing was presumably guided by all of the relevant... Mr. Odio: There were a lot of delays if you remember in getting that increment through the County in the first place. Do you remember when you and A I worked on that and, in the meantime, if the building went into the tax roll... Mayor Suarez: I know it was approved in plenty of time to capture it by the county because I was present at the County Commission. FE Mr. Odio: We're checking that now. Mayor Suarez: Mr. Plummer: Mr. Odio: If it was in the tax rolls prior to the increment district being formed or approved, it would not. Mr. Plummer: Well, now, Herb's shaking his head and Matthew's shaking his head. I mean, they're the ones that are going to be one of the best recipients of it. Mrs. Kennedy: Absolutely. Mr. Herb Bailey: That was something that happened when we got this approval that was a little unusual. It was delayed before the state verified the tax rolls and it was delayed on purpose so that Plaza Venetia would have been included in the increment at the time it was declared. And we've sent all of the legal opinions and we have all the material that has been sent to the county. The county understands that. They have already set aside the money. There's no doubt, based on all the information we have, that Plaza Venetia is in the tax increment district. Mayor Suarez: OK, let's hope it gets resolved favorably to the district. Otherwise, we will have really created a... Mr. Bailey: Now, I think there seems to be some legal differences as it relates between the attorneys, but... Mrs. Kennedy: When will you know? When can you come back to us with a definite answer? Mr. Jorge Fernandez: What my office is trying to do is that we're trying to, of course, get Plaza Venetia included in it and I understand, like Mr. Bailey has said, that the monies have already - the county has taken care of segregating the money so it's a question of us being able to advance sufficient legal arguments to show that, in fact, the City's entitled to that which they have already segregated. Mrs. Kennedy: How long will it take you to find out? Mr. Bailey: Well, the next step is the finance committee of the county has to pass interlocal agreement. And once they pass that agreement, we are legally permitted to accept those monies into a trust fund. We are bound to set up a trust fund once they pass that agreement. As it stands now, it is really not official because, under one set of circumstances, you are obligated to set aside the funds, but on the other side, you're not obligated to transfer it to us until they finish that legislation. Mr. Plummer: How many years is that for? Mr. Bailey: It's for as long as there's an indebtedness outstanding against the taxes. It could be, and it doesn't have to be for the full thirty years, but the statute states for as long as there are obligations out, for projects that we have bonds outstanding, then the tax increment district is in place. Normally bonds have gone out for 30 years. Now there are, you know, some flexibilities within that but I think where we are now, we have to first get - become legal - we have to get the county is some sort of way to take up that action on the interlocal agreement that gives the City the authority to set up the trust fund so we can manage those funds. We have been trying, in a number of ways, to get that done... Mayor Suarez: Well, it's very close now on that score. I think it's just a matter of making sure that the entire board acts on it if the finance committee of the county cannot meet for lack of quorum and I guess Sherman Winn's been sick and that's been part of the problem. Mr. Plummer: Question. Mr. Manager.. Mayor Suarez: At least that's what we hear, Herb, that' what we're told. Mr. Bailey: Right. Mr. Plummer: Mr. Manager, of that $800,000 anticipated, what would you anticipate would be your requirement for City services? 11 Mr. Odio: If we can issue, it would be 50 percent. Mr. Plummer: I Mould make a motion at this time that none of those monies be expended until such time as this City Commission... Mayor Suarez: You don't need to make that motion. Mr. Plummer: Why? Mayor Suarez: Because the monies will not be expended until the Commission which will be the development board approves any of the expenditures. Mr. Plummer: Let me tell you my problem. Mayor Suarez: I mean, unless I'm wrong somewhere, but I... Mr. Plummer: I'm hearing now that they've already got plans and running with plans. Mr. Bailey: For what? Mr. Plummer: Plans, a master plan for the Omni area. Mr. Schwartz: Well, the City Commission approved the master plan but actual expenditures of funds of how it should be spent would be back to the Commission. Mrs. Kennedy: We did approve it already. Mr. Plummer: But at that time, it was not known, Mr. Schwartz, that the City could recoup its municipal cost factor back out of it. Knowing how people operate around here, they're going to try to spend 100 percent of that money for their own self interest which is you - you know, I understand that. But if now, today, we can get 50 percent of it back to pay for the municipal services we're providing, their project is cut exactly in half. Mayor Suarez: But, J. L., we could take a hundred percent back and not declare a district... Mr. Bailey: Well, there... Mayor Suarez: ... we declared a district so that we could use the tax increment for capital projects to improve the area. But it important to know... Mr. Plummer: All I was trying... Mr. Mayor, all I was trying to establish was... Mayor Suarez: Right, some amount could be used for administration and general - that's right. Mr. Plummer: ... that people know that the City is looking to get 50 percent of the money back. Mr. Bailey: Commissioner, I think, maybe, it's not quite that simple. There are agreements that we have with the county which is the ruling authority here, specifically states that before you prepare any item for expenditure, even if you go out for bond indenture, they have to approve the budget. We recommend, through resolutions here and ordinances, but we take it back to the County Commission and then they have to approve it. Now, before you make any recommendation here, we have to bring a project before you, just the way we do anything else, so you just can't - no one can say we want to spend X number of dollars without this Commission having a review. a! v Mayor Suarez: Let's put it this way, we're creating a capital fund and some of the monies, according to what the Manager informed us and that Commissioner Plummer's emphasizing, could be used for administrative aspects of implementing it. Wait, wait, Herb. But whichever, anything that is done has to be finally approved by this Commission and then - I don't know that the County Commission then has to then approve it, I think once the interlocal_ agreement is in place, we are the development board, are we not?- 121 June 7, 1 8.9 Mr•. Bailey: You're the CRA, but the County Commission has to approve the budget and the bond validations. Now, one other thing, all of the money has to go into the trust fund. Now, for expenditures from the trust fund, if you're going to issue bonds, that's one set of monies and you have to have that 1.25 debt service coverage. Mayor Suarez: That's the set of monies we use for capital and if you're talking about capital improvement projects. If you're talking about using some for operations or administration, or whatever you want to call it, we'd have to specify it. Mr. Bailey: Now, if there's some left - if there's some money left over after the debt service coverage is covered, then you can go back to the county and ask for that permission. Mayor Suarez: That's one way to look at it. What he's saying, is another way to look at it is that we scale down projects and take some of the money for administration. I'm not sure that... Mr. Plummer: But, Mr. Mayor, the way people operate around this City I'm saying that we need to establish up front, OK? If you're talking now, not only 50 percent for this but 1.5 which is more than 50 percent of the funds, I'm saying let's send a message out today before people start picking up a ball and running with it, that this City is expecting that 50 percent of those funds will be returned to the City for the providing of municipal services. And that's all I was trying to do with my motion was to send a message. Mayor Suarez: Oh, I thought you... the motion was to say that nothing could be actually spent without Commission approval. Mr. Plummer: Well, that goes without saying. What I'm saying is... Mayor Suarez: Now, if you're saying that you are going to, in fact, try to fix, at this point, by motion, by the percentage of the total fund created that would, somehow, have to used for administration, I could not vote with that but I un... Mr. Bailey: Well, you got to understand, all of that is not your money. The county make a contribution and the City makes a contribution. Mayor Suarez: Yes, right away, if you took - that's an interesting point, if you took 50 percent of our portion of the taxes, that would be roughly 25 percent of the total. Mr. Bailey: You see, you're now taking county money, that's why the county... Mayor Suarez: And the county might not like it - might not take kindly if we use the tax increment fund that's supposed to be for capital projects, take 25 percent of the total amount which is 50 percent of our contribution and keep that for operations. I... anyhow, but we do have to approve it and if you want to send the message that we - we may want to look at some of the monies for administration, that's a policy decision for the Commission. Mr. Plummer: Well, I'm sending the message whether this Commission does or not, I'm sending a message that I do expect a portion of those monies to be r returned to maintain. Because if not, the other side of the coin, I am not going to make other areas of this community suffer to cover their lack of funding for the municipal.type of services. That would be unfair to pull from Wynwood and to pull from anywhere else to cover this thing when they're not making their fair share portion. r Mrs. Kennedy: And if that's your motion, I'll second it. Mayor Suarez: Moved and seconded Kind of a general motion... Any discussion of the motion as stated? Mr. De Yurre: You know, we got to make sure that neighborhoods. Mr. Plummer: That's right. 122 Mr. De Yurre: Neighborhoods is the key word here today - neighborhoods. And it's always been that way. It comes to a point in time that people just can't absorb these costs. Mr. De Yurre: And, you know, we need to.... Mr. Plummer: That time is already passed. Mayor Suarez: In the meantime, it's very important that we get to see what that latest version of the capital improvement plan looks like. I have not seen it in a while and I don't know how concrete it is. So before we start divvying up and reducing projects to use money for operations or whatever. Mr. Jorge Fernandez: Mr. Plummer, point of clarification, your motion, actually then, does not contain a specific percentage. Mr. Plummer: No, sir, we're just sending a message that the City expects that part of those funds will be used to cover the providing of municipal services. Mr. Bailey: That's fine, Commissioner. I would suggest maybe you ought to get our bond counsel to give you an opinion. I don't think what you're saying =_ is that clear cut. I mean, it's all right with me, but I just don't want you to think that somethings... Mayor Suarez: Send a resolution to our bond counsel and get a report back from the bond counsel. Mr. Bailey: ... that something that's going to happen, that's not going to happen because there are ways you can do it. Miami Beach never did issue a bond and they spent a lot of money. That's all right but what I'm telling you is that the money that goes in there, one part comes from the county and one part come from the City. I don't think that we have the prerogative to make a decision on how the county is going to let us spend their money. Mr. Plummer: Herb, it's simple, we'll just replace you with Gerald Schwartz, that's all. I mean, don't worry about it. Mr. Bailey: I can't live off that fee. Mayor Suarez: Call the roll on the motion. The following motion was introduced by Commissioner Plummer, who moved its adoption: MOTION NO. 89-554 A MOTION OF THE CITY OF MIAMI COMMISSION URGING METROPOLITAN DADE COUNTY TO CONSIDER THAT THE CITY OF MIAMI EXPECTS THAT A PORTION OF THOSE FUNDS SET ASIDE BY THE COUIJTY IN CONNECTION WITH THE PROPOSED PLAZA VENETIA TAX INCREMENT DISTRICT BE REIMBURSED TO THE CITY FOR FURTHER IMPLEMENTATION OF MUNICIPAL SERVICES, ONCE THE COUNTY HAS FAVORABLY AGREED TO AN INTERLOCAL AGREEMENT WHICH BESTOWS UPON THE CITY THE LEGAL AUTHORITY NECESSARY TO SET UP THE TRUST FUND FOR THE MANAGEMENT OF SAID FUNDS. Upon being seconded by Commissioner Kennedy, the motion was passed and adopted by the following vote: AYES: Commissioner J. L. Plummer, Jr. Commissioner Rosario Kennedy Commissioner Miller Dawkins Vice Mayor Victor De Yurre Mayor Xavier L. Suarez NOES: None. ABSENT: None. 123 _ .Tune 7, 1989 = - Mayor. Suarez: Matthew and. Herb, really, the point Is the Commission is going to want to exert as much oversight as possible to make sure that either the capital projects are so great that we shouldn't take anything or, as Commissioner Plummer's indicated, he wants to take as much as 50 percent of the entire fund which would create all kinds of problems with the county, but we want to look at what you're proposing and we want to be aware of it before it gets to the final vote. Mr. Plummer: Let me clarify that. Commissioner Plummer warts to take as much money as the Manager can justify... Mr. Dawkins: Thank you. Mayor Suarez: Sure. Mr. Plummer: ... in saying that this is what it costs to provide the services. He said up to 50 percent. I did not say that. Mayor Suarez: He would like a hundred percent. He wanted the district never to really be declared because he would have preferred the monies to go right into the general fund. Mr. Plummer: Well, Mr. Mayor, you know, when you stop and consider... Mayor Suarez: Yes, I... Mr. Plummer: ... that ad -valorem taxes in this City only address 30 percent of the general fund. Mayor Suarez: We've talked about tax increment. Remember the last time we were talking about tax increment financing with the possibility of the Performing Arts Center, you pointed out that the more we take these future taxes and plow them into capital projects... Mr. Plummer: The less we've got. Mayor Suarez: ... the less we've got in the future. Of course, the other argument is that if we don't create the district, we're not going have the capital growth and we're not going to have the taxes anyhow. That's a tough one there. Mr. Plummer: Be hard to justify on Brickell Avenue. Mayor Suarez: Very tough to justify on Brickell there. It's not particularly easy to justify it on Mr. Morris' property really, Allen Morris' property. That's really downtown. ------------------------------------------------------------------------------- 49. CO -DESIGNATE N.W. 17TH STREET FROM N.W. 27TH AVENUE TO N.W. 37TH AVENUE AS "FATHER FELIX VARELA STREET". Mayor Suarez: Item 32...codesignation of... Mr. Plummer: Mr. Mayor, I was the one that held that up. They brought me the backup material on it in Spanish, I finally got it translated and I will vote with the motion favorably. The only question - and this doesn't speak to this particular individual - we are getting requests around here, Mr. Mayor, faster than we can get signs put up about designating streets for individual people. I would like to suggest to this Commission, what we're actually doing is honoring an individual by naming a street and I think that we need to consider, in the near future, or if not, now, that when we name a street, we name one block. The designation and the honor to that individual is still there but when you start stretching out, I think, Luis Sabines Way goes from 12th Avenue.... Mr. De Yurre: To Naples. Mr. Plummer: ... out to the Seminole Indian Everglades, OK? Now, if we're going to continue these things have multiplied like jack rabbits in request 124 June Z, 19,89.. and I juat personally think that we're paying the due respect and the honor to the individual by just naming one block, that's what they're looking for. And when you hear this one before us, and I'm not speaking against it, this is for ten blocks. Now, I just think that we've got to come to some kind of a situation. We have another request here for Second Street. So I'm saying that I would like to see us come to a policy in honoring an individual that we deem proper, that we designate one block rather than infinitum and maybe there's a different thinking around here, but we're just going to run out of = streets. — Mayor Suarez: And maybe a whole new procedure where we go back to the old system of having a committee and having some standards because you're right, it's.... Mr. Plummer: Well, I would - I don't want to move it - this is somebody else's item, but I would to see to start today to start with Father Felix Varela Street a street and they can pick any one of the streets from 27th to —_ 37th on N.W. 7th Street, pick the one that they want which is significant if there is one that is significant and we name that street after that individual. I just.... Mrs. Kennedy: That makes a lot of sense to me. Mr. Plummer: I think we're going too far. I just really do. Mr. De Yurre: I think that you make a good point, but I think that we should start that policy the next Commission meeting. Mr. Plummer: OK, fine. You know, I've just... Mr. De Yurre: OK, I'll move this item. Ms. Gloria Rosello: Mayor and member of the Commission... Mr. De Yurre: Gloria. Mr. Dawkins: Seconded. Mayor Suarez: Moved and seconded. Mr. Plummer: It's going, it's flying. Mayor Suarez: It looks like it's going to pass and you have momentum on your side. Mr. Plummer: No, I'll vote for it. I'll vote for it. Ms. Rosello: No, I just want to say that in the name of Monsignor Roman that he will be there with you the day of the inauguration. That he cannot be here today that lie thanks you all. Thank you. Ilk - Mr. De Yurre: OK, great. Mayor Suarez: Thank you. Moved and seconded. Any discussion? If not, call the roll. Mr. Dawkins: He should have thanked us after we voted not before we vote. Mr. De Yurre: He's taking a chance. 125 June 7, 1989 _ The following resolution was introduced by Commissioner De Yurre, who moved its adoption: RESOLUTION NO. 89-555 A RESOLUTION CODESIGNATION NORTHWEST 17 STREET FROM NORTHWEST 27 AVENUE TO NORTHWEST 37 AVENUE, MIAMI, FLORIDA, AS "FATHER FELIX VARELA STREET"; FURTHER DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO ALL AFFECTED GOVERNMENT AGENCIES. (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 J. L. Plummer, Jr. Commissioner Rosario Kennedy Commissioner Miller Dawkins Vice Mayor Victor De Yurre Mayor Xavier L. Suarez NOES: None. ABSENT: None. 50. (Continued Discussion) URGE STATE GOVERNOR BOB MARTINEZ TO EXPEDITE IMPLEMENTATION OF LEGISLATION TO PROVIDE SORELY NEEDED DOCUMENTARY STAMP SURTAX REVENUE TO FUND THE COST OF LOCAL GOVERNMENTS (See label 2). Mayor Suarez: Commissioner Dawkins, the resolution that we passed this morning on asking the Governor to not veto legislation is on the documentary stamp surtax, is that correct? Mr. Dawkins: Um hum. Mayor Suarez: Should we get this resolution to reflect that, Mr. City Attorney? The resolution, as drafted, said sales surtax revenue to fund the cost of local governments who are charged meeting the needs of citizens at the level which includes the furnishing of affordable housing. The implication, the way it's drafted, it could be referring to that penny sales tax surcharge or some other tax but what's referred to here is the elimination of sunsetting for the documentary stamp surtax that was pushed through this legislature by Senator Meek and others. Mr. Plummer: Wait a minute. What are you talking about? Mayor Suarez: This is what we passed this morning and we want a formal resolution but it doesn't read quite... Mr. Jorge Fernandez: So, instead of having the word, sales surtax... Mayor Suarez: Documentary stamp surtax. Mr. Fernandez: ... just put documentary surtax revenue. =- Mayor Suarez; OK. Mr. Fernandez: Yes, that would do it. Mayor Suarez: With that change I'll entertain a motion on the resolution. Mr. Dawkins: So move. Mr. Plummer: Second it. Mayor Suarez: We passed it this morning already. Call the roll. Mr. Plummer:-y,,fcre he gets that pen out. Mr. Dawkins: Yes, to veto it. Mayor Suarez: Call the roll, please. The following resolution was introduced by Commissioner Dawkins, who moved its adoption: RESOLUTION NO. 89-556 A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE HONORABLE BOB MARTINEZ, GOVERNOR OF THE STATE OF FLORIDA, TO EXPEDITE THE IMPLEMENTATION OF LEGISLATION ADOPTED AT THE PAST STATE LEGISLATIVE SESSION WHICH ESTABLISHES A PRACTICAL METHOD OF PROVIDING SORELY - NEEDED DOCUMENTARY STAMP SURTAX REVENUE TO FUND THE COST OF LOCAL GOVERNMENTS WHO ARE CHARGED WITH MEETING THE NEEDS OF CITIZENS AT THE LOCAL LEVEL WHICH INCLUDES THE FURNISHING OF AFFORDABLE HOUSING; FURTHER, DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE HEREIN NAMED OFFICIAL. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Plummer, the resolution was passed and adopted by the following vote: AYES: Commissioner J. L. Plummer, Jr. Commissioner Rosario Kennedy Commissioner Miller Dawkins Vice Mayor Victor De Yurre Mayor Xavier L. Suarez NOES: None. ABSENT: None. Mayor Suarez: One more possible change, Mr. City Attorney, if it's OK with the movant... Mr. Fernandez: Yes. Mayor Suarez: ... instead of stating it in the negative that Governor not nullify or whatever, state it in the positive that he implement that legislation. It might be a little nicer. 127 Mr. Plummer: When you're checking that, would you - Mr. Mayor... Mayor Suarez: Yes, Mr. Plummer: Mr. City Attorney... Mr. Fernandez: Yes, sir. Mr. Plununer: ... when you're checking that, would you check something else for me? _ Mr. Fernandez: Sure. Mr. Plummer: I guess I could check with my brother, but I never see him. I was told that the University of Miami received from the state approximately $40,000,000. Huh? Mr. Dawkins: Where's our lobbyist? Unidentified Speaker: I didn't see the money, I don't know how much.... Mr. Plummer: How in God's name - I love the University of Miami - but they're a private institution for profit. They get $40,000,000 and the largest City in the State of Florida gets under three. INAUDIBLE COMMENTS NOT ENTERED INTO THE PUBLIC RECORD. Mr. Plummer: But nothing. Mayor Suarez: I just want to correct. I don't think they're for profit, but they're definitely private. Mr. Plummer: All right, excuse me. They're still a private institution... Mayor Suarez: Yes and and that... Mr. Plummer: ... they're not a state institution. Mayor Suarez: And they got how much did you say? Mr. Odio: I don't know. Mr. Plummer: Near $40,000,0001 How in God's name, what is the rationale or thinking of our so called elected officials who give $40,000,000 to a private institution and turn around and give us a bone in the City of Hiami for under $3,000,000? Mr. Dawkins: It's known as the good old boys' network. Mr. Plummer: Well, then, these good old boys ain't playing the right ballgame. Mr. Dawkins: I couldn't agree with you more. Mr. Plummer: Now I would ask, that you come back and tell us. Because I'll tell you something, when I heard that, it just absolutely - I don't know about -- the rest of you. Mr. Dawkins: OK, well don't we ask... Mr. Plummer: It makes no sense... Mr. Dawkins: Why don't we have the Mayor ask the chairman of the Dade Mr. Plummer: That's fine with me, I just... Mrs. Kennedy: Could you check on those figures, Aurelio, to make sure that's accurate, please? AK. Mayor Suarez: You know, if the Commission wanted to say too, as a resolution, and not necessarily for action today, that we first of all favor elementary and high school edu... public education from state funds and, secondly, public =_ higher education and then finally, you know, some minor subsidy to the extent that they could be done to private education. Mr. Plummer: In a state school, I understand that. That's like public —_ education, but on a university that is charging $11,000 a year tuition. Mayor Suarez: Yes, I have a lot of problems with it and that's what I'm saying, but to get clear the priorities, we need a lot of help with our public school system here. Mr. Plummer: We need help in the City. Mayor Suarez: And... well, we've never instructed our lobbyist to be on the lookout for other people who get substantial amounts of money and other entities, but maybe we should have. =- Mr. Plummer: Well, I'd like to hear it as soon as he finds it in the book. Mayor Suarez: Mr. Manager, we'll get the lobbyist whom we pay... Mr. Dawkins: Well, Frank, and Frank Cobo is hired him. Mayor Suarez: ... and the chief of the dele... Mr. Plummer: No, no, no, that's not the thing to do. The thing to... Mayor Suarez: And the chief of the delegation whom Commissioner Dawkins =_ requested I'm sure will be here. Mr. Plummer: Hire the lobbyists at the University of Miami have. thing to do. UNIDENTIFIED SPEAKER: That's what we just said. Mr. Dawkins: That is correct. UNIDENTIFIED SPEAKER: Right. Mrs. Kennedy: Yes. That's the Mayor Suarez: I don't think the lobbyists are what does it, I think what Commissioner Dawkins said before is what does it, but... Mr. Plummer: What? The good old boys? Mayor Suarez: Yes. You do want the chairman of the delegation anyhow to make a report. Mr. Plummer: Let's make sure that what I heard is correct. Mr.. Odio: Let me - I'm looking for the number but I think - remembered they have Jackson Memorial Hospital included in that package that they get. Mayor Suarez: Now, that is a whole different story, that is a whole different story. Mr. Plummer: That's a different ballgame, that's part of it, that's -_ legitimate. Mr. Odio: That's why they... Mr. Plummer: But what goes to the University for the operation of the University? 129 June 7 19$9 - ---------- Mr. Odio: I think it would go for University of Miami/Jackson :Memorial Hospital. Mr. Plummer: If that's the case, that's fine. That's money well spent. Mayor Suarez: Vell, let's be careful what we put into the record before we put into the record these kind of statements about $40,000,000. — Mr. Odio: Let me find out the exact amount and I'll let you what for. Mr. Plummer: OK. ------------------------------------------------------------------------------ 52. RATIFY MANAGER'S FINDING OF EMERGENCY REGARDING PROCUREMENT OF SECURITY SERVICES FROM MINORITY INVESTIGATIONS AND SECURITY TEAMS, INC., AND ELECTRICAL SERVICES FROM F.P., INC. - for the operation of the jobs outreach project (See label 56). ------------------------------------------------------------------------------ Mayor Suarez: Item 33. Mr. Odio: Mr. Mayor, this is... Mr. Dawkins: Move it. Mr. Odio: OK. Mrs. Kennedy: This is for jobs outreach project, I second. Mayor Suarez: Moved and seconded, any discussion on 337 If not, call the roll. The following resolution was introduced by Commissioner Dawkins, who moved its adoption: RESOLUTION NO. 89-557 A RESOLUTION RATIFYING, APPROVING AND CONFIRMING, BY A 4/5THS AFFIRMATIVE VOTE OF THE MEMBERS OF THE CITY COMMISSION AFTER A DULY ADVERTISED PUBLIC BEARING, THE ACTION OF THE CITY MANAGER FINDING THE PROCUREMENT OF SECURITY SERVICES FROM MINORITY INVESTIGATIONS AND SECURITY TEAMS, INC. (MIST) IN THE AMOUNT OF $9,833.00 AND ELECTRICAL SERVICES FROM F.P., INC., IN THE AMOUNT OF $5,518.00 FOR THE OPERATION OF THE JOBS OUTREACH PROJECT AS AN EMERGENCY AUTHORIZING THE ISSUANCE OF PURCHASE ORDERS FOR THESE SERVICES FOR A TOTAL PROPOSED AMOUNT OF $1.5,351.00; ALLOCATING FUNDS THEREFOR FROM SPECIAL ACCOUNT NO. 921048-270. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Kennedy, the resolution was passed and adopted by the following vote: AYES: Commissioner J. L. Plummer, Jr. Commissioner Rosario Kennedy Commissioner Miller Dawkins Vice Mayor Victor De Yurre Mayor Xavier L. Suarez NOES: None. ABSENT: None. 130 AML 53. ACCEPT COMPLETED WORK AND AUTHORIZE FINAL PAYMENT: MIRI CONSTRUCTION, INC. - for Manor Highway Improvement - Phase IV. _ Mayor Suarez: Item 34. Accepting completed work, Miri Construction. I'll entertain a motion on it. Mrs. Kennedy: Move it. Mayor Suarez: Moved. Mr. Dawkins: Second. Mayor Suarez: Seconded, any discussion? If not, call the roll. The following resolution was introduced by Commissioner Kennedy, who moved its adoption: RESOLUTION NO. 89-558 A RESOLUTION ACCEPTING THE COMPLETED WORK OF MIRI CONSTRUCTION, INC. AT A TOTAL COST OF $1,807,040.90 FOR MANOR HIGHWAY IMPROVEMENT - PHASE IV CIP PROJECT NO. 341119 AND AUTHORIZING A FINAL PAYMENT OF $174,763.95. (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 J. L. Plummer, Jr. Commissioner Rosario Kennedy Commissioner Miller Dawkins Vice Mayor Victor De Yurre Mayor Xavier L. Suarez NOES: None. ABSENT: None. 54. ACCEPT COMPLETED WORK AND AUTHORIZE FINAL PAYMENT: ROB -EL CONSTRUCTION CORPORATION - for Manor Highway Improvement - Phase III. Mayor Suarez: Item 35... Mr. Dawkins: 14ove it. Mayor Suarez: ... accepting completed work of... Mrs. Kennedy: Second. Mayor Suarez: ... Rob -El Construction. Moved and seconded. Any discussion? If not, call the roll. RESOLUTION NO. 89-559 A RESOLUTION ACCEPTING THE COMPLETED WORK OF ROB -EL CONSTRUCTION CORPORATION AT A TOTAL COST OF $904,413.17 FOR MANOR HIGHWAY IMPROVEMENT - PHASE III CIP PROJECT NO. 341090 AND AUTHORIZING A FINAL PAYMENT OF $108,185.45, SUBJECT TO CERTAIN CONDITIONS. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Kennedy, the resolution was passed and adopted by the following vote: AYES: Commissioner J. L. Plummer, Jr. Commissioner Rosario Kennedy Commissioner Miller Dawkins Vice Mayor Victor De Yurre Mayor Xavier L. Suarez NOES: None. ABSENT: None. ------------------------------------------------------------------------------ 55. DISCUSSION CONCERNING STREET VENDOR ORDINANCE. Mayor Suarez: Item 37. I don't see Miss Debra Basham. Item 38, if she shows up. Mr. Vice Mayor. Mr. De Yurre: You know, on this issue of street vendors, I have a... Mayor Suarez: Attorney for Debra Basham. Mr. De Yurre: ... couple of street vendors are sitting right over here and I told them to come by at this point in time so we could maybe get some light on this situation. Mr. Plummer: What are we on? Mrs. Kennedy: Thirty-seven. Mr. De Yurre: They are selling - they have one of those hot dog... Mayor Suarez: Carts or... Mr. De Yurre: ... carts right in front of the Metro Justice Building, thirteen... Mr. Plummer: You mean all 12 of them? Mr. De Yurre: No, there's only 7 there, I believe. Mr. Plummer: There's eight the last time I was there. You can't walk on the street... Mr. De Yurre: OK, but now they don't have any because they've been ousted from there and the county, somehow, has passed out a permit to, I guess, lease the street, the sidewalk. That's exactly what I've heard and I know that's out there where they stand so... Mr. Plummer: Say that again, the county is doing what? Mr. De Yurre: The county - do you have the little slip there? 132 Mayor Suarez: Somehow licensing those that can be there and cannot, and that there may be a little jurisdictional problem there. Mr. Plummer: Well, that's the same thing we did downtown. Mayor Suarez: Except that I thought that was our jurisdiction. Mr. De Yurre: OK, well, they're passing out this form that says, application for permit to conduct private business on county property. And last I heard, the sidewalk was still our property. Mayor Suarez: I thought it was. Mr. De Yurre: So, you know, we need to.... Mr. Plummer: Did we do 35? Mrs. Kennedy: No, it wasn't 35. Mayor Suarez: Sidewalks in front of the Courthouse, if we want a snap opinion from the City Attorney. Mr. Plummer: Well, I'll tell you, Mr. Mayor, you know, I'm not speaking to the issue who has the control and authority. All I'm saying to you is, the last time I tried to walk out of that building, there were eight vendors and you could not walk on the sidewalk and that's probably what they're trying to do. Mr. De Yurre: Well, no, they got them there. Mr. Plummer: Huh? Mr. De Yurre: They've got them there, because there was a feud as to who had the right to stand there and sell their food. Mr. Plummer: Well, we did the same thing downtown. Mr. De Yurre: I know, but who has a right to do that? - we or the County? Mr. Plummer: Oh, who has the right? I don't know. Mr. Maxwell: Mr. Mayor. Mr. De Yurre: That's a point that I am trying to bring... Mayor Suarez: Yes, Mr. City Attorney - Joel. Mr. Maxwell: The permit that I am looking at here, and this is the first time I!ve had an opportunity to look at it, says an application permit to conduct private business on County property. If they are speaking about the paved area... Mrs. Kennedy: What do you mean County property? Mr. Maxwell: Well, I... we... Mayor Suarez: That's what the permit says. Mr. Maxwell: Well, we don't know, the County property presumably would be the area away from the right-of-way between the right-of-way and the building itself, which is a large paved area. Mr. De Yurre: I'm talking about the sidewalk. Mr. Maxwell: If they are talking about the sidewalk, then the sidewalk of course does fall within the purview of our vending ordinance and they would have to comply and it does not allow for the County to lease spaces or do anything of that nature. Mr. De Yurre: Well, I would like to direct the City Attorney's office to look into this issue and to come with a solution because 1 was surprised when they came to me yesterday with this problem and certain I think that it is our jurisdiction and I want to keep it that way. 133 June 7, 1989 Mr. Maxwell: Yes, sir. Mr. De Yurre: OK? Thank you. Mayor Suarez: Didn't we specify where they couldn't be in the Grove? Mr. Plummer: Did we put a distance between vendors? Mr. Jorge Fernandez: We designated the specific places. Mayor Suarez: OK, do we have a motion on that? Actually, we don't even need a motion. The County should not be issuing permits to use property that belongs to the City, so... Mr. Maxwell: No sir, we've checked that... Mayor Suarez: You might want to use the wording, if you have to send a letter of injunction or damages or injunctive relief or physical removal of... Mr. Maxwell. All right, if we find that they are in violation, we have remedies within the Code itself and our Police Department can enforce that. Mayor Suarez: He's bringing the Police Department into it, he said. OK. 56. (Continued Discussion) CONCERNING RATIFICATION OF MANAGER'S FINDING OF EMERGENCY REGARDING PROCUREMENT OF SECURITY SERVICES FROM MINORITY INVESTIGATIONS AND SECURITY TEAMS, INC., AND ELECTRICAL SERVICES FROM F.P. INC. — for the operation of the jobs outreach project (See label 52). ------------------------------------------------------------------------------ Mr. Plummer: Can I go back and ask a question on item 337 Mayor Suarez: Commissioner Plummer. Mr. Plummer: Mr. Manager, why are we providing at outreach centers security, when I read here, it says, security was initially provided by the Police Department. Mr. Odio: Because it was too expensive... Mr. Plummer: However, upon being given one day's notice, the Police Department ceased providing security at these sitest Mr. Odio: No, I stopped it. Mr. Plummer: What? Mr. Odio: I took the Police out of that, out of those trailers. I didn't want to have Miami police officers sitting, protecting those trailers... Mr. Dawkins: This has already been done, J.L. Mr. Odio: ... day and night. Mr. Dawkins: We've already done that. Mr. Plummer: No, no, I'm asking why... Mr. Odio: I wade a decision, Commissioner, based on the fact that we :needed police officers out patrolling and not sitting on a trailer. Mr. Plummer: Mr. Manager, why do you need a security guard in a trailer for jobs? Mr. Odio: Because the trailers stay there 24 hours a day and they, were. not exactly in very nice areas and I was told they would not be there in the morning. 134 June 7-, 19,$9 n A Mr. Plummer: Are you going to provide a security guard to my next door neighbor who has been robbed three times in seven days because his house is... Mr. Odio: No, because I was responsible for those trailers, Commissioners and if the trailers were damaged... Mr. Plummer: Huh? Mr. Dawkins: He is not responsible for your neighbor's house, only for the trailers. Mr. Odio: No, we were responsible for the trailers. We leased them. The Department of Labor leased them and we had to protect it. They were out in the middle of the street. Mr. Plummer: Unbelievable! And our Police Department can't protect the trailers when they are not being used. Mr. Odio: They could have, but we chose not to, because it would have taken away police officers that were needed somewhere else and that was my decision to move them out and have private security there. Mr. Plummer: And how long a period of time is this? Mr. Odio: It was only a month, they are gone, it is finished. Mr. Plummer: $9,000. Mr. Odio: It's finished, the project... Mr. Plummer: $300 a day. Mr. Odio: Yes, sir. Mr. Plummer: Incredible. Thank you, Mr. Mayor. City taxpayer's money is a different color, I guess. NOTES FOR THE RECORD: At this point, agenda item 38 was brought up for discussion and the record reflected no appearance by interested parties. Item 39 was withdrawn. 57. INSTRUCT CITY ATTORNEY TO DRAFT APPROPRIATE LEGISLATION TO RESTRICT PURCHASES BY ALUMINUM RECYCLING PROCESSING PLANTS TO ALU14INU14 CANS ONLY. - Mayor Suarez: Item 40, Reynolds Aluminum Recycling Company, requesting an amendment to revocable permit for operation of a recycling center at the Fire College. Mr. Dawkins: Mr. Mayor. Mr. Dawkins: Me, I'm talking anywhere in the City of Miami. Mr. Plummer: Well, the one that I've seen is the one here by the Fire College. is there more than that one? Mr. Nevin Isenberg: There is one on the Central Shopping Plaza across from Flagler Dog Track and there is one on the Miami Food Depot parking lot in the Little Haiti area Mayor Suarez: OK, the one in the Fire College, I am sorry, is that also like a trailer? Mr. Plummer: Yes, it is trailer from an 18-wheeler. Mayor Suarez: Parked or stationed on what kind of property, whose property? Mr. Plummer: On the City's property. Mayor Suarez: Oh, I would go with the motion that basically we restrict it to... Mr. Dawkins: Aluminum cans. Mayor Suarez: Aluminum cans, and unless somebody can think of some other category that makes sense, but anything else, no way. Mr. Plummer: Last night on television a guy from Metro was asking for a grant. He through when they were throwing rocks through his windows that they were breaking into his house. They were only stealing the windows for the aluminum. Mr. Dawkins: See, my problem is not with the resale, or the recycling of the aluminum. I am trying to create as much of a problem for, the guy who is ripping it out, to get rid of it. See, now if he has to take it five, six, eight or ten blocks, he's going think twice before he rips it out, but if just has got to walk to the corner with it, he going to Mr. Isenberg: Well, Commissioner Dawkins, I wouldn't have come back before this, had I not drawn from our meetings that you were opposed to this... Mr. Dawkins: But you told me sir, you told me, that... tell me what'you told me. Mr. Isenberg: I came before you and after... Mayor Suarez: And give us your name on the record, please. Mr. Isenberg: I'm Nevin Isenberg, I'm the area business manager for Reynolds Aluminum Recycling Company here in Miami and I had contacted Lt. Stubblefield in the City of Miami police, got his recommendation on what we should do. I had sent Commissioner Dawkins a letter describing what I had gotten from Lt. Stubblefield, plus a copy of our guidelines for purchasing non -can material. When I met with you in late March, I was under the impression that you said that the big concern with you was the aluminum awnings and I said we had already discontinued purchasing those because we realized there couldn't be that many scrap awnings in the City of Miami and that we don't want to purchase stolen material any more than anybody wants to have it taken from their houses. Mr. Dawkins: Well, I'm sorry, there was a breakdown in communications. My .........« 4e e. n1»m4niim nar*c etrinnpd from a home. That's my concern. Mr. Plummer: Well, I tell you, it's a hell of a problem. They steal... every vacant building In this town is windowless. Every onel Mr. Isenberg: It was not my intention to take up the Commission's time. I was under the impression that Commissioner Dawkins and I had resolved his concerns. Mr. Dawkins: I have no problems with you know, saying there was a breakdown In communications. Perhaps I conveyed to you what I didn't mean, I don't have no problem with that, you know, saying that, but my concern is that... you go right ahead, Mr. Manager. Mr. Odio: We are still getting reports, especially in that 54th Street area that they are bringing stolen aluminum and I do have a problem with that place, I wish we could close it down, period. I keep getting calls from citizens all the time and they are concerned. We still... Mr. Isenberg: Can I address that one in particular? Mr. Dawkins: No, wait, let me... you want us to do what, Mr. Manager? Mr. Odio: I just wish... we have to control it or the temptation will be there for people to come in with ripped aluminum. Mr. Dawkins: And do we have to give a permit for them to operate in the City of Miami? Mr. Odio: I don't know, Commissioner. If they are in the private property where they can... we can regulate... Mr. Dawkins: They are consumer. Mr. Plummer: Why not? We control... Mr. Odio: We can regulate... Mr. Plummer: We can regulate them as we do pawn shops. Mr. Dawkins: That's right, they are a consumer. Well, oh, you got something to say? Mr. Joe Genuardi: We would have to give them a permit to put a trailer there and we had an application for 54th Street, which we have rejected. We did reject it. Mr. Odio: Well, how can they be operating if they don't have a permit? Mr. Genuardi: I will have to send somebody to look into it. Mr. Plummer: They only have people there on the weekends and you of course, don't have anybody that works on weekends. Mr. Dawkins: OK, go ahead now, sir. Pull the mike up, please. Mr. Isenberg: The permit that we have for 54th Street, we recently requested a new one, primarily because we are right in the middle of three crack houses. We came to the conclusion that we could not control the scrap purchases there and as of the middle of April, we buy nothing but cans at that location. We buy nothing but cans at that location. We came to the conclusion, between dealing with the police and community leaders that we could not-control,it. We could not guarantee that what we were purchasing of non -can material was not stolen and we discontinued total purchases of anything other than cans. ;S r • Mr. Plummer: And he's gone? Mr. Cdios lie retired. Mr. Plummert He retired. Mr. Dawkins: How far sir, is the next recycle purchase site away from the 54th Street site? Mr. Isenberg: I have one in the County that is at 103rd and NW 7th Avenue. I have another one that's in the County at 27th... Mr. Dawkins: No, no, in the City. Mr. Isenberg: In the City, the nearest one in the City is the one at Central Plaza, yes. Mr. Dawkins: dentral where, sir? Mr. Isenberg: Central Plaza is across from the Flagler Dog Track. Mr. Plummer: 37th Avenue and NW 7th, across from Flagler Dog Track. Mr. Dawkins: Well, all I can say is that I am against anything being purchased within the City of Miami other than beer cans, I'm just one. Mr. Plummer: Any kind of cans. Mr. Dawkins: Aluminum cans. Mr. Plummer: Yes. Mrs. Kennedy: Yes, we need to regulate. Mayor Suarez: Anything in our facility, but what about if they were just located on totally private property? Mr. Plummer: They've got to have a permit, which we won't issue. Mr. Fernandez: They still have to go through the proper application to comply with the zoning. Mayor Suarez: Do we have a rational basis for preventing and just limiting it to just one kind of material? - even if the zoning is proper, and it is their own land and so on? Mr. Fernandez: Yes you can. That's right. It is the conduct of a business and you have a rational basis if you articulate it properly. Mayor Suarez: We probably ought to articulate a rational basis, as you were just getting ready to say, I think. A rational basis being that it is the item that we most can be assured... Mr. Fernandez: There is a direct relationship between consumption of drugs purchased, of crack, the whole issue of the criminality involved with that and the... Mayor Suarez: And aluminum products that are not sort of littered cans that are left all over the place which are creating a nuisance anyhow. Mr. Fernandez: And it has been proven already by statistics and by police reports that... Mayor Suarez: Any other aluminum products that are left lining around that. you might suggest we should include other than cans that are never torn out of homes; or... Mr. Isenberg: There are standard pots and pans, barbecue grills,. those types of things that are not building construction., If you wanted_to exempt building construction products... t. 138 Jung 7 t 1989` Mr. Isenberg: I guess I am going on the premise there are more windows than there are barbecue grills. Mr. Plummer: I don't know, not in this town! Mr. Isenberg: I would like to address what the City Manager said. He said he is still getting complaints, yet we stopped doing it eight weeks ago, and what I contended back in March and what I contend today is that we have built in enough safeguards that it is not us. Crack houses take aluminum, copper and brass in trade for drugs. Yet, because we are visible, we are the culprit. We have stopped. Mr. Plummer: Yes, but you see, let me tell you, they'll do the same damn thing here that they did out at Woodlawn Cemetery. They were out there stealing the headstones off of graves, melting down the bronze and then selling bulk pieces of bronze. Now, you do the same thing here, they are going to take these window frames, they are going to find a way to boil them down and sell you a bulk piece of aluminum and that's what I think we are trying to discourage. Mr. Isenberg: Commissioner Plummer, I can guarantee you, someone comes to me with a ingot or a bulk piece of molten material, I wouldn't touch it with a ten foot pole, nor would anybody in my organization. Mr. Plummer: Well, you maybe, but somebody else would. Mr. Isenberg: Somebody else may well, but what I am getting at is because of our visibility, we are seen as the culprit. We have discontinued it, but the theft still continues. Mr. Dawkins: But what I am saying to you is, I am not picking on you. I'm saying anybody who buys aluminum cans to recycle them within the City of Miami can only purchase cans - anybody, you and anybody else! Mr. Plummer: Let me make it simple. This vote here is for.cans only, that's my position. Mr. Isenberg: Now, is just on the one location or for throughout the whole City? Mr. Dawkins: Citywide. Mr. Plummer: Citywide, I don't want to be a party to rest of it. Mr. Isenberg: I would encourage not to do that. It impacts only on us, and the not the person that's causing the problem. No one else has locations like ours. You are impacting only on us and we can see in the Little Haiti area when we discontinued doing it, it didn't resolve the problem. Mr. Dawkins: Yes, but you saying I am impacting only on you and you are the only one buying the aluminum cans from the guy who is stealing it, so, if I impact on you, I solve my problem. Mr, Plummer: But when they steal it, they are still going to take it to the County, they got one on 103rd Street and I don't want to be a party to it. Now, if the County wants to tolerate and permit it, God bless them. Let them go to hell in a hand basket. Mr. Dawkins: Will you bury them? Mr. Plummer: Yeah, in an aluminum casket. Mr. Isenberg: I should have stayed home. Mr. Dawkins: Well, I make a motion that all recycling cans sites in the City of Miami be allowed to purchase only cans for recycling. Mr, Plummer; might come up, only buy cans. Mr. Dawkins: I'm accept... that's the way I make the motion. Mr. Plummer: I second. Mayor Suarez: Then as to a Citywide application of this, I would think that would be an ordinance? Mr. Fernandez: Correct. Mayor Suarez: And we are not acting on that today, I hope? Mr. Fernandez: No, I will prepare something for you to properly pass for next City Commission meeting. Mayor Suarez: As to these sites, I'm personally ready to vote. As to the Citywide application of an ordinance, you know, procedurally, I am not going to keep you from trying it, Commissioner, but I won't vote for it I'd like to give them ample time to study it and make sure that it is the right thing to do. Mr. Dawkins: The motion is to have the City Attorney draw up an ordinance that permits only the purchase of used aluminum cans in the boundaries of the City of Miami. Mayor Suarez: And when do you want it to come back to us? Mr. Dawkins: At the next meeting. Mayor Suarez: OK, so move, I have no problem with that. I would like to know, from the technical standpoint or from your viewpoint, what other ways we can do... not now ... Mr. Isenberg: OK, I realize that. I will be glad to get with all of you. Mayor Suarez: ... for myself to see if we can find a less restrictive ordinance. Mr. Dawkins: Well, I don't plan to water mine down for you. Research all you want, mine will not come down. I don't know about two others up here. Mayor Suarez: OK, we have a motion, do we have a second? Commissioner Plummer? Mr. Plummer: Yes. Mayor Suarez: OK, call the roll. The following motion was introduced by Commissioner Dawkins, who moved its adoption: MOTION NO. 89-560 A MOTION INSTRUCTING THE CITY ATTORNEY TO PREPARE AN APPROPRIATE ORDINANCE WHICH WOULD RESTRICT ALUMINUM RECYCLING PROCESSING PLANTS TO BUYING ONLY ALUMINUM CANS WITHIN CITY LIMITS. Upon being seconded by Commissioner Plummer, the motion was passed and adopted by the following vote: AYES: Commissioner J. L. Plummer, Jr. Commissioner Miller J. Dawkins Vice Mayor Victor De Yurre Mayor Xavier L. Suarez NOES: None. ABSENT: Mr. Isenberg: Commissioner Rosario Kennedy Could I... just so I know, what was just voted'on? M 140 June 7 1009 = Mayor Suarez: We are going to have the City Attorney prepare an ordinance that would only permit in the City of Miami, your operations as to cans, but we are not passing on it today. Mr. Isenberg: All right, as far as item number 40, I am just withdrawing. There is no sense in going forward to just have it turned down. Mayor Suarez: That's a good idea. Mr. Isenberg: OK, thank you very much. NOTE FOR THE RECORD: At this point Agenda item 40 was withdrawn. 58. DISCUSSION CONCERNING REQUEST FOR WAIVER OF WASTE FEE FOR UNOCCUPIED UNITS AT OVERTOWN VILLAS LOW INCOME HOUSING COMPLEX. Mayor Suarez: Item 41, Home and Housing of Dade, Inc. Mr. Odio: They want a waiver, Mr. Mayor, on the waste fees for this project. Mr. Dawkins: Why would you have waste fees where the building is empty? Mr. Odio: They feel they can't afford it. I... Mr. Dawkins: I say why would you have waste fees when the building is empty? Mayor Suarez: Good question. Why would there have been a charge if the Villas were not... Mr. Dawkins: Occupied. Mayor Suarez: Occupied. I didn't know we were charging unoccupied property. Mr. Dawkins: I mean, if... Mr. Odio: I think that's... Mr. Dawkins: If nobody is living in the unit... yes, but there is nobody living in the unit. Mr. Odio: May I... Mr.. Dawkins: Who is creating garbage for them to pick up? Mr. Odio: That's right, may I suggest that we have Joe Ingraham meet with them and solve it? Mr. Dawkins: OK, all right. Mr. De Yurre: Hold it, but don't... isn't there a standard policy, even if you own property, even if it is unoccupied, you have got to pay the waste fee? Mr. Odio: That's right, you have to pay. Mr. De Yurre: Unless it is an empty lot. Mr. Odio: Yes. Mr. De Yurre: If it is an empty lot, you don't pay, right? Mr. Odio: No, but the problem is what they are saying is, they have been f:. unable to sell this property and that they want us to waive the fees. - 141 June a, 1489 - Mayor Suarez: Can we, as to this particular project that is having all of the problems in the world, do this and not prejudice actions in other, in a more universal.... Mr. Odio: I would suggest better we do something else and not set the precedent. Mr. Plummer: Would you find out? Mr. Fernandez: If it could be handled administratively, it would be preferable rather than making a... Mr. Dawkins: I am asking for information only, can you not waive, but delay the payment of it until the houses are sold and tack it onto the sale price? Mr. Odio: That's a form of a lien. Mr. Dawkins: Oh no, I mean, we are asking you to come back and I just trying to see what we can come back with. Mr. Odio: See, they become liens. Once you are delinquent, they become automatic liens and they are subject to they be paid at the day of the closing, so the fact is that is what you are doing. Mr. Plummer: Well, who is this organization, Home and Housing of Dade, Inc.? Ms. Betty Walker: I represent, Commissioner... Mr. Odio: The Overtown Villas. Are you familiar with the Overtown Villas? Mr. Plummer: That they are building? Mr. Plummer: OK, but who is this organization, Home and Housing of Dade, Inc.? == Ms. Walker: Commissioner Plummer, I'm Betty Walker, I'm the executive director of Home and Housing of Dade, Inc. We are a community based organization that did construct with the HUD office, 34 units in the Overtown area in two phases. There are 18 townhouse units on 18th Street, NW 1st Avenue and there is an additional 16 units on 8th between 7th and 8th Street, where we are really being almost terrorized by the neighborhood there, cannot get sales there at this time and we have talked to most of the Commissioners. Commissioner Dawkins is very familiar. Commissioner Kennedy's office has been consistently with us in terms of trying to do something about the neighborhood there, that's a little west of I-95 and the Mayor's office has sat with us several times on it and we view it as not generating and certainly not being serviced in any way at this time and we met the Waste Department and we've met with others in the area and expressed this and most of them are aware of the kind of media coverage we are getting because of the neighborhood and know that at this time it is difficult to sell. Mr. Plummer: But are the units occupied at this time? Ms. Walker: One of the phases is totally unoccupied at this time. It is not receiving any service, it is 16 units there and there is no service being rendered that unit. Mayor Suarez: OK, let's see if we can solve that as to that phase. Mr. Plummer: There's a way to get around it. Put a two yard container there for the entire complex and charge them for one two yard container. Mayor Suarez: Mr. Manager, could we not...? Mr. Plummer: No, there is a provision if they provide a private hauler. What do you mean, no, sir? INAUDIBLE BACKGROUND COMMENTS NOT ENTERED INTO THE PUBLIC RECORD. Mr. Plummer: There is 16 units, they are all under the same ownership at this time. Mr. Odio: Let me meet with them. Let me see if I can find... Mayor Suarez: And it's not... Mr. Plummer: Put a two yard container there and charge them $10 a month. Mayor Suarez: And if not, Mr. Manager, since we are concerned about the precedent setting aspect of this, maybe there is Community Development monies or something, that you could for economic development that would fit. Mr. Plummer: But Mr. Mayor, you know, I appreciate what you are trying to do, and I would like to do something for them, but I cannot establish a precedent that runs on and on and on, and that's my fear. Mayor Suarez: Exactly, so we don't establish a precedent. We don't want to waive the fees, we want just to help them in getting their project off the ground. They don't seem to have gotten any City... yes, this project is one that we should be getting involved in. For some reason we didn't, at the beginning it was a County project. OK, we are going to try to solve it administratively without setting a precedent on waiving waste fees. Do we need a motion on that, Mr. City Attorney, is that...? Mr. Fernandez: No. 59. DISCUSS AND REFER TO ADMINISTRATION VARIANCE REQUESTED BY REV. WILLIE THOMPKINS AT 5890 N.W. 7TH AVENUE. Mayor Suarez: Item 42, Reverend Willie Thompkins, zoning variance. Mr. Plummer: He just put something here. What he put here? Mayor Suarez: For the property located at 5980 NW 7th Avenue. Mr. Plummer: Is he. here? Mayor Suarez: The item is deferred on, or passed on or withdrawn. The presenter is not here. Mr. Plummer: Mr. Mayor, why is this matter coming before this City Commission? Mayor Suarez: Presumably he requested a hearing. Mr. Plummer: But why? I mean... Mr. Odio: In writing, I cannot deny him an appearance. Mayor Suarez: Yes, but it would have been interesting to try to convince him that this was not the right forum. Did we try that, Guillermo? Mr. Olmedillo: Well, I met with the owner of that particular piece of 4 property about two years ago and I explained to him the process.. I explained_ to him that we don't have zoning variances in the City, that he had to come up with something like a zoning change or an application of that kind. _However, that was two years ago, I don't know what happened and they gust.,. 143 June, 7, 1409; �,-. .......... Mayor Suarez: Ott, Guillermo and Mr. Manager, maybe to resolve the concern of _- having some matter that doesn't seem like it makes sense to have here and top of that, the individual didn't show up. If they request another hearing, I think we can turn them down on it, because they didn't show up for the one they got, and reroute, direct them to the right forum in the City, whatever it may be and... Mr. Plummer: I just don't know why it should come before us. Mayor Suarez: It really shouldn't. ------------------------------------------------------------------------------ 60. DISCUSSION CONCERNING REQUEST FOR CO -DESIGNATION OF N.E. 4T.H AVENUE BETWEEN N.E. 30TH AND 31ST STREETS AS "THE VILLAGE WAY" AND CREATION OF A COMMITTEE TO STUDY CODESIGNATIONS. (See label 62). Mayor Suarez: item 43, The Village, co -designation as The Village Way. this is not just sort of... Mr. Plummer: There is another one. Mayor Suarez: Well, this is not just sort of... Mr. Plummer: This is one street. Well, Mayor Suarez: And it is not for any particular individual. This is just what might actually be helpful to... Mr. Jim Goland: Mr. Gissen, the president of that agenda I spoke to a half an hour ago should be here any moment. He must be delayed in traffic. I don't know where he is. Mayor Suarez: What is The Village Way? Mr. Goland: My name is Jim Goland, I'm with the agency. The Village South is an addiction treatment program that has been in operation in that area for approximately 20 years and what we are asking for is co -designation of the avenue that relates only to our property. There is nothing else there, some empty lots, parking lots. If we could... Mayor Suarez: Commissioner Plummer, what was your proposed mechanism to deal with this? We have two in a row now. Mr. Plummer: To form a committee and set some standards of... Mayor Suarez: I think we better. I think we'd better. I'd ask that each Commissioner consider, what do you want to make it, one per each Commissioner? Mr. Plummer: Oh yes, no more. Mayor Suarez: One representative of each one of us that will meet, and you y are going to go through that procedure. I think the next one is going to have to go through that procedure too... will meet, set some standards, come back to us, and prescribe what the standards will be for any street namings and how much of a street will actually be named. You had proposed, Commissioner Plummer, just the one block for any one, the naming, and I think that makes - sense. Mrs. Kennedy: It makes a lot of sense. Mayor Suarez: We have always, I think, enforced the requirement that they pay for and maintain it, the organization sponsoring it and other standards and I entertain a motion to establish that committee and to refer.this one and the next one to the...;� Mayor Suarez: Moved and seconded. AT THIS POINT THIS ITEM WAS TEMPORARILY INTERRUPTED. 61. (A) CO -DESIGNATE BLOCK ON N.W. 2ND STREET FROM N.E. 1ST AVENUE TO N.E. 2ND AVENUE AS "PADRE O'FARRILL STREET". (B) DIRECT ADMINISTRATION TO CREATE A COMMITTEE TO MAKE RECOMMENDATIONS TO THE CITY COMMISSION ON FUTURE REQUESTS FOR CO -DESIGNATION. Mr. Odio: Mr. Mayor, we need to translate for Mr. Lancis, who is here... Mayor Suarez: Please go ahead and that way we'll be able to take care of both of them. Mr. Odio: They are here on number 44, so... are you saying that they will be considered until they go through that committee? Mayor Suarez: Well, we might sort of give it a very generic endorsement. There is no problem with that one either, but I think the committee should look at the standards and should come back and make a recommendation. Otherwise, we are going to be spending a lot of time naming a lot of streets in the City in a helter-skelter fashion. Mr. Dawkins: And as J.L. said, we'll run out of them. Do you want to explain it to them, or...? Mr. Fernandez: Mr. Mayor, just to make clear on this motion, this is actually a motion creating a committee that would make recommendations to you on any co -designation in the future. Mayor Suarez: Right, do we need an ordinance for that or doesn't... serve to create an ad hoc committee or a permanent committee? I guess it becomes a... Mr. Fernandez: Let the Administration, the Planning Department or the... Unidentified Speaker: Plat and Street Committee Mr. Fernandez: Yes, Plat and Street Committee used to... Mr. Plummer: No, I'm sorry, there was a Memorial Committee, OK? There was a Memorial Committee established and they went through the process of recommending to this City Commission. The problem in why that committee fell apart was that this Commission started dictating to them just because we had a rule that said that it had to go through them. Now, you know, I think there needs to be some criteria set. I think there needs, as the Mayor said, some standards set. Mr. Fernandez: You will need an ordinance to establish the standards. Mr. Plummer: I think we should have an ordinance because, hey, I can tell you, the day is rapidly going to be coming where the County is going to say, hey, you start paying for these signs because they are having to take the signs down everywhere this thing goes into effect. Mr. Fernandez: So we will meet with the Planning Department and we'll draft an ordinance. Mr. Plummer: Woll, I think look, I think it is only fair as far as part of that ordinance that the proposers are willing to pay for the cost and expense involved as well as the amount of area that's being encompassed. t Mr. Odio: He wants to say something on the record. Mr. Fernandez: OK. Mr. Plummer: Sure. 145 Mayor Suarez: Yes, go ahead, make your presentation. Mr. Cesar Lancis: May I speak in my language, Spanish? (TRANSLATED BY CESAR ODIO) Their interest is like you were saying, Mr. Plummer, only one block. Mr. Plummer: Excuse me, that is not the request. Item 44 is from Biscayne Boulevard to the Miami River. On 2nd Street is not one block. Mr. Cesar Lancis: The interest is only just parts of it, the block on North Miami Avenue by the 1st Avenue SE. Mr. Plummer: Where the Gesu Church. Mr. Cesar Lancis: (COMMENTS IN SPANISH) Mr. Plummer: And I have not problem with that one block, because it is significant, OK? Mr. Cesar Lancis: (COMMENTS IN SPANISH) Mr. Plummer: Mr. Mayor, if it is for that one block, from 1st Avenue to NE 2nd Avenue, where the Hispanic Center operated out of Gesu School, I'll move it. Mr. Fernandez: That's item 44. Mr. Plummer: As long as they are willing to pay the County for any expenses incurred. Mr. Odio: (COMMENTS IN SPANISH) Mr. Cesar Lancis: (TRANSLATED BY CESAR ODIO) They will look for the money. Their interest is that Father O'Farrill is a priest that fought a lot for the community but at this moment is very sick. Mr. Plummer: Tell him to quit while he is ahead, while he is winning, to quit. I move item 44, Mr. Mayor, as designated between the block on 2nd Street NE, between NE 1st Avenue and 2nd Avenue be designated as Padre O'Farrill. Mayor Suarez: You know what you are doing? Mrs. Kennedy: Second. Mayor Suarez: We have a motion and a second. What you are doing is the prior item, the prior item is back before us... Mr. Plummer: I say it in English. Mayor Suarez: ... because if we are going to make one recommendation as to one... Mr. Plummer: And the expense be burdened by the people who are the proposers. Mayor Suarez: Now, we are going to have the same request from the prior items, because we were going to refer them to a... Mr. Plummer: No, that is a different story now. That's not after a named individual. Mayor Suarez: OK, since we have a motion and second, what is the difference? Mr. Plummer: The difference is, that one is after an organization. This one is after an individual. Mayor Suarez: But if we are going to try to set standards in a committee... Mr. Plummer: Mr. Mayor, one is a priest and the other is not. Now, you want I to argue that one, go ahead. Mr. De Yurre: Mr. De Yurre: I want to support the naming of the street, but I am not in favor at this point in time of asking them to foot the bill, however minimal it may be. If the County can, at some future time, wants to come and... Mayor Suarez: I understand that to mean that the Vice Mayor would take it out of his discretionary fund. Mr. Plummer: That's fine. Mr. Odio: Commissioner, I appreciate... I will help them get a donation to it. Mr. Plummer: That's fine. -_ Mr. De Yurre: OK, that's fine. Mayor Suarez: So moved and seconded, as to that particular request. I hope that we have standard and the standards might conceivably be when they come _® back to us that we only dedicate to the memory of people who are no longer with us and Father O'Farrill, I think is quite alive anyhow. We have a motion and a second. We are not going to spend too much time on it. Mr. Plummer: Please don't make the new sign out of aluminum. Mayor Suarez: Call the roll on the one street next to Gesu. w The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 89-561 e A RESOLUTION CODESIGNATING NORTHEAST 2ND STREET FROM NORTHEAST 1ST AVENUE TO NORTHEAST 2ND AVENUE, MIAMI, FLORIDA, AS "PADRE O'FARRILL STREET"; REQUIRING CODESIGNATION SPONSORS CESAR LANCIS AND BENITO ALONSO- ARTIGAS TO BE RESPONSIBLE FOR ALL COSTS INCURRED IN THE CODESIGNATION SIGNAGE; FURTHER DIRECTING THE CITY CLERK TO TRANSMIT COPY OF THIS RESOLUTION TO ALL AFFECTED GOVERNMENT AGENCIES. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Kennedy, the resolution was passed and adopted by the following vote: AYES: Commissioner J. L. Plummer, Jr. Commissioner Rosario Kennedy Commissioner Miller J. Dawkins Vice Mayor Victor De Yurre Mayor Xavier L. Suarez NOES: None. ABSENT: None. 62. (Continued Discussion) SET PUBLIC HEARING ON JULY 13, 1989 CONCERNING PROPOSED CO -DESIGNATION OF N.E. 4TH AVENUE BETWEEN N.E. 30TH AND 31ST STREETS AS "THE VILLAGE WAY" (See label 60). Mayor Suarez: Yes, now, I guess you were the president of The Village Way? Give us your name sir, address. Mr. Matthew Gissen: My name is Matthew Gissen, I'm president of the Village South, have been since its inception. As some of the Commission may know, we have been operating our treatment center within the City of Miami for almost 20 years and we are the oldest and largest treatment center of its kind. Mayor Suarez: And what treatment do you provide? Mr. Gissen: We provide treatment for the disease of addiction, chemical dependency, substance abuse. Over the past 20 years, we've provided treatment to over 5,000 of our citizens and we are the first non -hospital based program to receive accreditation from the Joint Commission on Accreditation of Hospitals, which makes us kind of unique in the field. We also are approved by the Florida Medical Association, the Florida Bar Association, Nursing Association for treatment of those licensed individuals. Mayor Suarez: Sir, let me tell you something if I may interrupt you for a second and you can do whatever you want, because you are entitled to have your say, but I do want to alert you to the fact that there is a movement of the City, particularly in this area of the City, to try to impose a moratorium on any facilities of this kind. I don't happen to agree with all of the aspects of that moment, but they are very intent on limiting future facilities of this sort in the northeast, in the Edgewater area, in the area that you are located in and having as street named... Mr. Plummer: Follow that up, Mr. Mayor, please, because I don't want anybody to start writing editorials. What this Commission has said in effect, until -=_ the other 27 cities in this community start to pick up their fair share, we've had it up to here, so we are not saying that we are not going to allow any - more facilities, but you know, until the City of Coral Gables and Miami Shores, where a lot of your kids come from, start to do their fair share, the City of Miami is saying, hey, you know, enough is enough. Mr. Gissen: I have no quarrel with any actions the City Commission may make on future programs, all I know is we have taken a location in a very blighted area and that is crack infested, where you are tearing down homes and residences left and right and we built a credit to this community. Our facility is second to none, it is more beautiful than anything you've got within a five block area of that location. Mayor Suarez: You know, you may have convinced me, because what I was going to say, I didn't quite get to the end, is that maybe you don't want to call attention to your program by having a street named after it, but maybe you do. Mr. Gissen: Well, I think... Mayor Suarez: Wait, wait, maybe your program is so good that you do want to call attention to it and I personally, intend, based on what you are saying, to visit the facilities or facility and be more acquainted with it. I am not as acquainted as I should be, so let me just take back what I said before and let you complete your statement. Maybe it is so good that it is something that we should all get behind and even name a street after. A Mr. Gissen: Well, I think that if the Commission was to see the facility, they certainly would be very proud of it and I'm kind of sorry that you haven't had the opportunity to see it. Some of you have, I know, but in any event, I think that we are not just naming a street, we are taking a location to which only our facility has an address. It's one short block long, there are no other locations facing that street. It will not affect any of the neighbors as far as their address or location and I think with honoring a program that has worked very hard to serve this community over the past 20 years. We have a budget that goes into this community of $2,000,000 a year. 148 June 7, 1989 We are a nonprofit agency and if the Commission is concerned about the cost of changing signs, I'm sure that I can get one of our donors to pick up the cost of that, but we are not asking for a whole boulevard or a whole street. We are asking for one street, one block long, to be renamed, co -named, in honor of the efforts that this agency has put forth for 20 years in this community, far equal to, I would say, in life saving endeavors as many other people who have been so honored and that's... Mr. Plummer: I move that a public hearing be held on July 13th for the purposes of a public hearing whether or not to name the street such. =— Mayor Suarez: So moved. Mr. Dawkins: Second. Mayor Suarez: Seconded. Will we have... I guess we won't have any standards by that time. �= Mr. Plummer: The main thing, it is only one street. Mayor Suarez: Yes. OK, we are going to... Mr. Plummer: But I think the neighbors have the right to come out and speak to the issue. Mayor Suarez: OK, so moved and seconded. Any further discussion? Call the roll. The following motion was introduced by Commissioner Plummer, who moved its adoption: MOTION NO. 89-562 A MOTION SCHEDULING A PUBLIC HEARING ON JULY 13, 1989 IN CONNECTION WITH THE PROPOSED CODESIGNATION OF N.E. 4 AVENUE BETWEEN N.E. 30 AND 31 STREETS AS "THE VILLAGE WAY." Upon being seconded by Commissioner Dawkins, the motion was passed and adopted by the following vote: AYES: Commissioner J. L. Plummer, Jr. Commissioner Miller J. Dawkins Vice Mayor Victor De Yurre Mayor Xavier L. Suarez NOES: None. ABSENT: Commissioner Rosario Kennedy Mayor Suarez: And at that point, if there is any opposition or anything we'll know, if not... I have a feeling you also came before the new set of criteria and the new committee and so on. Mr. Gissen: OK, so that now will be a public hearing with notice to people within 300 feet? Mr. Plummer: 375. Mr. Gissen: 375 feet of the particular location? Mr. Plummer: That's correct. Mr. Gissen: OK, and thank you very much. Mayor Suarez: We don't have an automatic notice provision on something like that. Now, the only notice is just a public notice of our hearings, which includes the provision that people can look at the agenda and... Mr. Fernandez: Exactly, this is not a zoning issue. Mr. Plummer: OK. 149 June 7, 1989 ie C— Mr. Glasen: Fine, thank you very much. Mayor Suarez: That might help you. Mr. Gissen: Yes, I think it will. NOTE FOR THE RECORD: At this point, Agenda item 45 was brought up for discussion and the record reflected no appearance by interested parties. ------------------------------------------------------------------------------ 63. REFER TO PLANNING DEPARTMENT REQUEST FOR CODE AMENDMENT CONCERNING DEFINITION OF TWO DIFFERENT CATEGORIES OF POOL ROOM ESTABLISHMENTS. Mayor Suarez: Francisco Diez-Rivas, item 46, to request an amendment to the City Code concerning pool rooms. Mr. Francisco Diez-Rivas: Yes, I represent the owners of Cafe Society in New York. They are a very high class establishment. Mayor Suarez: We are going to need your name and address and if you are... Mr. Diez-Rivas: Francisco Diez-Rivas, 3138 Commodore Plaza, Coconut Grove. Mayor Suarez: OK, if you are an attorney... Mr. Diez-Rivas: Yes, and I represent... Mr. Plummer: OK,, and you are an attorney? Mayor Suarez: If you are an attorney... Mr. Plummer: Are you a registered lobbyist? Mayor Suarez: With the City? Mr. Diez-Rivas: No. Mayor Suarez: You have to file a form. We will table the item until you get your form filled out, sir. Mr. Diez-Rivas: Well, but I have also... we are also are requesting at this time for a specific piece of property. Mr. Plummer: Sir, you can't request anything representing a client until you register as a lobbyist. You are a lobbyist in his behalf. Mayor Suarez: We have this ordinance that includes attorneys representing clients as if they were lobbyists and we have a registration requirement for that. Mr. Diez-Rivas: OK. Mayor Suarez: Just fill that out. Mr. Plummer: You are an attorney, sir? Mr. Diez-Rivas: Yes. Mr. Plummer: Of the Florida bar? Mr. Diez-Rivas: Yes. env,amp.em..m-«m.,�,�,....n....................._.__ _._..___ . _ � Mr. Plummer: And is Mr. Jonathan Lewis also here? Mr. Mayor, let me tell you what is going to come down on us here. Mayor Suarez: On 487 Mr. Plummer: Actually, 46 and 47. Mayor Suarez: Oh, 47, right? Mr. Plummer: Yes. They are going to be coming for a definition or to extend the hours of pool rooms. Under our present ordinances, we only have a single definition as I understand it, of a pool room. But I think eventually is going to have to be done is we're going to have to establish two categories, call it what you may, one a pool room and the other a billiards parlor, establishing different criteria for the difference, because as it stands today, I don't think this Commission is empowered to do anything without changing an ordinance, as I see it, and as such, we maybe can cut through this, because without the definitions being changed, this Commission is powerless to make any chances. Mr. Dawkins: Why would we change it, J.L.? Mr. Plummer: Well, you and I know the old pool room is an undesirable place for undesirables, because you and I were always there. The... Mayor Suarez: Well, I saw it all in the movie, The Music Man, you know. Mr. Plummer: You know, now they've come out with a new concept of billiard halls that are you know, really lavish places and are well run and are very well, high class. You and I couldn't afford to go to one of then and I think that there is maybe the possibility that you could establish two different definitions, but to me, that is the only way that you are going to be able to proceed. Mr. Dawkins: So in other words, what I'm hearing is that in order to create another bar without having to meet the requirements of a restaurant, we call it a billiard parlor and therefore we can sell liquor and shoot pool. Mr. Plummer: No, that's not true. Mr. Dawkins: Well, what is it? That's what I am trying to find out, what we are doing. Mr. Plummer: OK, what this is is that the pool room establishes hours, maximum hours that they can stay open. Mr. Dawkins: OK. Mr. Rodriguez: Until 12:00 o'clock. Mr. Plummer: Until 12:00 o'clock. Mr. Fernandez: Right. Mr. Plummer: They are asking in these new high class places to be able to stay open later and operate both. It is not an extension of a license, of a liquor license, it is allowing of the pool tables to go beyond the 12:00 o'clock, OK? It is not just an accessory use to the lounge. It is the primary use and the lounge is an accessory to that. Mr. Diez-Rivas: May I say something. Right now, the pool rooms are allowed at bowling alleys, that's one of the few exceptions that's provided in the Code for the extension of time. You've stated it correctly. The only thing we are here for right now is to try to get an extension on the hours for specific types of establishments, such as Cafe Society. What I wanted to do is let the Commission see the type of establishment that we are talking about. I don't think that we are trying to legislate pool, we are trying to legislate the environments that are usually associated with the pool hall. Mr. Plummer: No, what you are trying to legislate is their hours. Mr. Diez-Rivas: Well no, what you are trying to legislate... no, because right now the hours are exempted in bowling alleys, all right, because of the environment that one perceives that that is going to be placed. It is a game, a place where someone could take the family. The hours right now, are allowed to be extended... Mr. Plummer: All right, well look... Mr. Rodriguez: Commissioner, if I may suggest following your line, maybe what you can do is, that you can instruct the staff to come back with an amendment to the Code. Mr. Plummer: That's exactly what I wanted to do before you so rudely interrupted me. I make a motion that we send this matter to the Planning Department for the possible definition of two different types of categories with hours, with rules, regulations, stipulations and that beautiful word of the Mayor's, standards. Mr. Rodriguez: If I may, before... Mayor Suarez: I thought it was a pretty pleasant interruption, but go ahead. Mr. Rodriguez: Well, I'm used to it. Mayor Suarez: He has been known to be rude. Mr. Rodriguez: If I may, what I was trying to get some direction from you all was, whether we, in the second definition, require, allow the pools to continue functioning beyond 12:00 o'clock in cases where they are associated with a restaurant, at least 2,000 square feet in size, and in the entrance, we can... Mr. Dawkins: Because that is what... no, nothing. Mr. Rodriguez: That will go in relation to the selling of liquor and also at the end... Mayor Suarez: I thought liquor license was 4,000 square feet? Mr. Diez-Rivas: Yes, 4,000, but we are not interested in liquor license. Mayor Suarez: No, he is trying to make it a more uniform... Mr. Plummer: That is going to force the opinion. Mr. Rodriguez: I'm trying to make it more generic. And also that the entrance through the place is through the restaurant, as compared to having a direct entrance through the billiards pool... Mr. Plummer: Whatever it is, it's got to go back to you and that's what I am trying to do. Mr. Rodriguez: OK, I want to get some direction from you, so that we don't... all right. I will come back with our recommendation on this by July 13th. Mr. Dawkins: So what you are doing is, creating another definition. Mr. Plummer: Possibly. Mr. Rodriguez: Right. Mr. Rodriguez: Yes, sir. Mr. Dawkins: With different rules, set of rules, different standards, different everything. Mr. Rodriguez: Different rules, right, so that you can decide whether you want to agree to extend the hours in those cases. Mr. Plummer: They can only use Playboy bunnies. Mr. Dawkins: No, whether I want to accept the definitions. See, what you are doing is, you are telling me that this is what you want, OK? And in order for me to legalize what you want, you are going to come with a definition for me to accept the definition for you to do this over here. That is what you are saying to me. Mr. Rodriguez: If you want to do it. It will come before you, following... if this passes as a motion from you all, it will come before you and you make a decision on whether the amendment of the Code that we propose is acceptable to you. If you don't want to agree to that, we change it at that time, the definition that we are proposing. Mr. Dawkins% If it is not acceptable, why not just drop it? Mayor Suarez: Or we might just leave the whole thing as it is. Mr. Rodriguez: That is what I am saying. Mr. Dawkins: OK, that is within... Mayor Suarez: OK, we are going to get a chance to hear from your proposal. Yes, Marwin. Mr. Marwin Cassel: My name is Marwin Cassel, law firm of Broad and Cassel, we represent TST Florida Partners, the owner of the premises in question. Basically, what we are asking is that the present Code be changed. You have a Code now that specifies it is unlawful to keep a room or saloon containing billiard or pool tables, quote, except such a room operating in connection with and incidental to a bowling establishment between the hours of 12:O1 a.m. and 8:00 a.m. We ask that you add into that and request that the City Attorney prepare an appropriate resolution to change the Code to add in, in addition to bowling establishments, restaurants, which would mean that if you operate a restaurant, you can have a pool operation there. You could even limit the number of tables, let's say to 25 tables, so it couldn't become a monstrous thing where everybody would walk in. The operation in New York is a class operation. We are not looking to run this, this type of operation isn't going to run in the type of places that Mr. Plummer used to have when he was a youth. Mayor Suarez: What you are saying is there is nothing intrinsically evil about playing pool. Mr. Cassel: It all depends who is and where is. They told me, for example, they lease out their entire pool establishment which is a part of Cafe Society in New York, the New York Mets will come in one evening, or, tell a few of the places. Mayor Suarez: Well, we wouldn't want them down theret Mr. Shelly Abromovitz: No, they won't be here. My name is Shelly Abromovitz, I own Cafe Society and Society Billiards. We're opening Society Billiards in about eight locations this year. We are opening in Miami Beach in about four weeks. What we're proposing and what we have in New York and what exists is an upscale environment.. What we do is we create an environment by spending money on decor and using fine equipment and eliminating certain things like pay telephones in our pool rooms which bring in certain elements. I mean, there are subtle ways of arriving at the type ,of clientele that we arrive at and maybe that's due to the price that we charge, which is $10 an hour, which is about the same price as going out to the movies today. It is inexpensive entertainment and what we are trying to do is to carry this forth in a lot of neighborhoods where a lot of these laws which date back to the 20's and 30's, " when there were 2,000 pool halls in Manhattan and there were thousands of pool 153 June 7, 1989— halls up and down the east coast, they are no longer pool halls because of the economics of the real estate. Well, today, at $10 an hour versus $1 or fifty cents an hour that they charged in those days, it is a little more economically feasible. I'd like to open in Coconut Grove, because I have another operation that is being built and will open in Miami Beach, and we consider the Grove a similar type of environment. It is an upscale community, it has a lot of restaurant activity and nightclub activity. Our business doesn't function successfully if we are limited to just midnight. If we could extend that to 3:00 o'clock in the morning, we have the availability. As an example, I have lot of corporate clients in New York, who have offices down here, people like Shearson -Lehman, Prudential-Bache, CBS Sports, who rent out my facility and have a business meeting and then proceed to play pool for the evening. If I had to close at 12:01, then I would be inhibiting the process. Mrs. Kennedy- So you are not asking for a zoning variance. What you are actually asking us is to amend the Code so that you can be open... Mr. Abromovitz: That's all. We have a letter that already granted us a beer and wine license. We don't even want a liquor license. We just want beer and wine to complement the environment. In New York, I have a restriction in the State of New York from having liquor at all on premise, but we have the advantage of having a popular restaurant and bar upstairs in our restaurant, I mean in our pool area, so the people consume the liquor just above the premise and they come downstairs and they partake in the pool playing. It's part of the socialness of the sport. Mr. Dawkins: When you bring this back, see if you.can perhaps get somebody to proffer one day a month for youth who can't pay $10 an hour and one day a month for ladies who want to learn how to shoot pool and can't pay $10 an hour to learn how to shoot pool and if those things are included, I might be in favor of it. Mr. Abromovitz: We'd be very willing. In fact, we... Mayor Suarez: The more you talk, the more you make it sound like you are going to have altar boys all playing there! Mr. Abromovitz: We were shocked by our own creation, honestly. When we created the pool room, we didn't know what to expect. We had the same sort of visions that you people have, and we thought it was River City all over again. It didn't develop that way and they come in in jacket and tie in -Manhattan after work. As the night persisted, it becomes a couples type business. Mayor Suarez: We're getting, we are almost learning the entire industry from this presentation. Counselor, does this agree with your request? Is this basically what you are requesting? Mr. Diez-Rivas: Yes, sir. Mayor Suarez: OK, I entertain a motion to instruct the City... Mr. Plummer: Let me ask, is Jonathan Lewis here? - which is item 47. I'm assuming that's basically the same kind of a request. Mr. Dawkins: Don't assume that, J.L. It may not be. Mayor Suarez: OK, as to item 46 and I will just entertain a motion that we instruct the City Attorney to prepare that kind of an ordinance. Mrs. Kennedy: Move it. Mayor Suarez: Moved. Mr. Plummer: Well, the Attorney to instruct or to the Planning Department to recommend. Mayor Suarez: The Planning Department to recommend and the City Attorney to prepare the ordinance. Mr. Plummer: That's fine. Mayor Suarez: So moved and seconded. Any discussion? Call the roll. The following motion was introduced by Commissioner Kennedy, who moved its adoption: MOTION NO. 84-563 A MOTION REFERRING TO THE PLANNING DEPARTMENT REQUEST FOR AMENDMENT TO THE CITY CODE CONCERNING DEFINITION OF THE TWO DIFFERENT CATEGORIES OF POOL ROOM ESTABLISHMENTS, AS WELL AS A DEFINITION OF THE HOURS OF OPERATION, RULES, REGULATIONS, AND STANDARDS; FURTHER DIRECTING THE CITY ATTORNEY TO PREPARE APPROPRIATE LEGISLATION FOR FURTHER CONSIDERATION AND FINAL DECISION BY THE CITY COMMISSION; AND FURTHER STIPULATING THAT IF AN AGREEMENT WERE REACHED WHEREBY THIS NEW CATEGORY OF POOL ROOM ESTABLISHMENT WERE TO BE ALLOWED, THE ADMINISTRATION WOULD TRY TO EXACT FROM SAID ESTABLISHMENTS ONE FREE DAY A MONTH FOR USE OF SAID ESTABLISHMENT BY ECONOMICALLY DEPRIVED CITY YOUTHS, A14D ONE DAY A MONTH FOR USE BY ECONOMICALLY DEPRIVED WOMEN WHO WOULD LIKE TO LEARN TO PLAY POOL. Upon being seconded by Commissioner Plummer, the motion was passed and adopted by the following vote: AYES: Commissioner J. L. Plummer, Jr. Commissioner Rosario Kennedy Commissioner Miller J. Dawkins Mayor Xavier L. Suarez NOES: None. ABSENT: Vice Mayor Victor De Yurre. 64. GRANT REQUEST FOR EXTENSION OF HOURS FOR FIREWORKS FROM REPRESENTATIVES OF "CARNAVAL MIAMI". Mayor Suarez: Item 48, Carnaval Miami. Is that Rafael? Mr. Plummer: Where is this going to be, in the Orange Bowl? Mr. Rafael Licea: Well, there are several events in different locations. It's the same ordinance as last year, same locations and basically same hours. Mr. Plummer: And from what time? Mr. Licea: The fireworks, just like the resolution that you passed in February for march events, 12:00, fireworks. Mr. Plummer: Must be concluded by 12:00. Mr. Licea: Exactly. Actually, they occurred even earlier than that. Mr. Plummer: Move it. Mayor Suarez: Moved. Mrs. Kennedy: Second. Mayor Suarez: Seconded. Any discussion? Let the record reflect the person making these statements was Rafael Licea. Call the roll... former City employee, now making a lot more money. 155 A The following motion was introduced by Commissioner Plummer, who moved its adoption: MOTION NO. 89-564 A MOTION GRANTING REQUEST FROM REPRESENTATIVES OF "CARNAVAL MIAMI" FOR AN EXTENSION OF THE HOURS PRESENTLY ALLOWED FOR PYROTECHNIC DISPLAYS TO 12:00 O'CLOCK MIDNIGHT, STREET CLOSURES, RESTRICTION OF RETAIL PEDDLERS AND PERMISSION TO SELL BEER AND WINE IN CONNECTION WITH CARNAVAL MIAMI '99. Upon being seconded by Commissioner Kennedy, the motion was passed and adopted by the following vote: AYES: Commissioner J. L. Plummer, Jr. Commissioner Rosario Kennedy Commissioner Miller J. Dawkins Vice Mayor Victor De Yurre Mayor Xavier L. Suarez NOES: None. ABSENT: None. 65. GRANT FUNDING REQUEST BY "T.R. GIBSON UNITY AND COMMUNICATION CENTER" - allocate $5,000 for annual Remembrance Day dinner. Mayor Suarez: Item 49, T.R. Gibson, Unity and Communication Center. Mr. Plummer: Come on Frank, get up here and cry poor -mouth. Mr. Frank Cobo: Frank Cobo, 3560 Main Highway. Honorable Mayor and Commission, as you know, we're having our 7th annual Theodore Gibson remembrance dinner. You've always been very kind to us and given us $5,000. Mr. Plummer: I so move. Mrs. Kennedy: Second. Mayor Suarez: Moved and seconded. Any discussion? If not, call the roll: Mr. Plummer: Hurry up before the Manager gets off the phone. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 89-565 AYES: Commissioner J. L. Plummer, Jr. Commissioner Rosario Kennedy Commissioner Miller J. Dawkins Vice Mayor Victor De Yurre Mayor Xavier L. Suarez NOES: None. ABSENT: None. Mr. Cobo: Mr. Mayor, it is September 17th. Please mark your calendars. Mayor Suarez: September 17th? Mr. Cobo: Constitution Day. 66. (A) APPOINTMENTS TO BAYFRONT PARK MANAGEMENT TRUST: Appointed were: Tina Hills, Joseph Flemming, Alan Greer, Emilio Calleja, Sheila Austin Smith, William Lee, Nat Moore, Rev. Bill Barnes. (B) IDENTIFY ETHNIC MAKE UP OF NEXT FOUR APPOINTMENTS TO BAYFRONT PARK MANAGEMENT TRUST (one Latin and three Blacks). - Mayor Suarez: Bayfront Park Management Trust, item 50, are they present? I see the executive director, not the Trust. I guess we can trust you to reflect what the Trust wants. What do you want, who do you want appointed? Mr. Ira Katz: We'd like to request appointments for seven new members, originally eight in you agenda package, but Nat Moore, who was under =_ consideration has withdrawn, so we request that seven new members be... Mrs. Kennedy: Could you read the names please, Ira? Mr. Katz: Sure. Mr. Dawkins: Hold it. Who did you get for Nat Moore? Mr. Katz: That position is vacant. He was never on the board. Mr. Dawkins: All right, I move that this go back, that you come back with a full slate. You see... no, no, no, Nat Moore is black and they just dropped him off. They never thought to come in and say, you know Miller Dawkins is going to yell and scream, so let's get somebody black to replace Nat Moore. Mayor Suarez: I think the Nat Moore suggestion was mine, because I think he... t p. Mr. Dawkins: No, no, Mr. Mayor. They say Nat Moore declined. When Nat Moore declined, they should have got another somebody for Nat Moore. Mayor Suarez: Yes, but the reason he declined, we ought to put in the record, if it is the reason that.I suggested, that he brought an important festival in the park, so that may be a conflict for him. [7 Mr. Dawkins: I don't care, you should have had them on here, coming up here, I defer this until you bring them back. Mrs. Kennedy: correct? But wait a second, he has all of them, except for one name, Mr. Katz: Right, except for Nat Moore and we'd like to also welcome Reverend Bill Barnes, the minister at the church across from Bayfront Park to our board. We think that he would be a great asset and help us in the black community tremendously. Mayor Suarez: Who are the seven names that you are recommending? Mr. Katz: We asked that Ms. Tina Hills be recommended. Mr. Dawkins: OK, Tina Hills, good. Mr. Katz: Be reappointed to the board for a new three-year term. Fleming also be reappointed to the board for... Mr. Dawkins: Who is that, the guy from the School Board? Mr. Katz: No. Mr. Joe e Mrs. Kennedy: No, he is an attorney, he is very active in this and a good person you have. Mr. Dawkins: Go ahead. Mr. Katz: Mr. Alan Greer also be reappointed to the board for a new three- year term. Mr. Emilio Calleja, which replaced Tanya Glazebrook, who resigned from the Trust, for a three -yeas term and Ms. Smith would replace Harry Wood Bassett. Mr. Plummer: Who is Sheila...? Mr. Katz: Sheila Austin Smith, Commissioner Plummer, is the grant administrator of the Metro -Dade Cultural Affairs Council. She is very active and involved in events and facilities and we think that she would be an asset to the board. Mr. Plummer: I know the lady, but why would we want to appoint anybody from Metro on a City board? Mr. Katz: We feel that... we are trying to raise some private money. She has some expertise in grants and fund raising in those kind of areas. We think that it is imperative that we get someone on that board Mr. Dawkins: Of the seven people, how many of them are black? Mr. Katz: Two, sir. Mr. Dawkins: Two out of seven. Mr. Katz: Keep in mind that three of these seven that I am bringing you are reappointments of members that are already on the Trust. Mr. Dawkins: But, you see... Mrs. Kennedy: So two out of four. Mr. Katz: Right, two of four are new members. t f Mr. Dawkins: Can I finish, please? Mr. Katz: I'm sorry, sir. Mr. Dawkins: Now, when you started out with this, OK, and you came in with all the members I complained, OK? My biggest gripe was that you did not have any black people, OK? Then you threw me one or two, OK, I accepted it: Now you come with new appointments, but you don't increase the black members, you`' ` just keep reshuffling them. I got a problem with that. Now, nobody's got` that problem but me, see? 158 no 7, 1989. } Mr. Katz: Commissioner Dawkins, I've considered, we are very sensitive to your concern, and that any benefit... Mr. Dawkins: But you could... all right, if you got seven and you only got two, you didn't increase 3.t any. Mr. Katz: Our board has tried to work closely with your office, sir, to get some recommendations from your office. Mr,. Dawkins: Beg pardon? Mr. Katz: Our board has tried to work closely with your staff to get some recommendations and take those recommendations under consideration for filling vacancies. Mr. Dawkins: For this? Who on my staff are you working with? Mr. Katz: Well, Mr. Jackson from your staff recommended Darryl Sharpton, but I never received a resume from him, sir, and I sent him correspondence. Mr. Dawkins: He is probably busy, I mean he is probably too busy to do this, but there is more black people than Darryl Sharpton. Mr. Katz: The other problem is, sir, that we did ask some other members of the community to be involved with us, but they declined. Mr. Dawkins: This has been my gripe from day one and nobody... Mr. Plummer: What do you want to do, you want to defer it or not? Mrs. Kennedy: OK, why don't we move it with a recommendation that the third member be a black person. Do you want to do that? I'll be very happy to... Mr. Katz: We also have three new vacancies that we are not asking for today that we could certainly give consideration. Mr. Dawkins: All right, I'll move this if you make all three of those black. Mrs. Kennedy: Second. Mr. Dawkins: OK, go ahead, moved and seconded. Mrs. Kennedy: Moved and seconded. Any discussion? If not, call the roll. The following resolution was introduced by Commissioner Dawkins, who moved its adoption: RESOLUTION NO. 89-566 A RESOLUTION APPOINTING AND REAPPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS ON THE BAYFRONT PARK MAYAGE14ENT TRUST. (Note: appointed were: TINA HILLS, JOSEPH FLEMMING, ALAN GREER, EMILIO CALLEJA, SHEILA AUSTIN SMITH, WILLIAM LEE, NAT MOORE, REVEREND BILL BARNES) x COMMENTS MADE DURING ROLL CALL: Mr. Plummer: I'll vote for it that all three positions be black, but still subject to approval of this Commission. Mrs. Kennedy: Of course. Mr. Plummer: Of course, it hasn't been said. Mr. Dawkins: And now, OK, now those three. Now, let's go back to the one you have here now. OK, I move that that be made a Latin. Ms. Hirai: Excuse me, Commissioner, may I finish calling the roll, please on this one first? COMMENTS MADE AFTER ROLL CALL: Mr. Dawkins: All right now, don't we have one opening now, other than those three? Mr. Katz: Yes, sir. Mr. Dawkins: All right, I move that you appoint a Latin. Mrs. Kennedy: Second. Mayor Suarez: Moved and seconded. Any discussion? I guess if we do all of that we will be a little closer to some sort of proportionality with the City's ethnic distribution? Mr. Katz: We would be very close. Mayor Suarez: Call the roll. The following motion was introduced by Commissioner Dawkins, who moved its adoption: MOTION NO. 89-567 A MOTION STIPULATING THAT THE NEXT FOUR BAYFRONT PARK MANAGEMENT TRUST VACANCIES TO BE FILLED, ONE WILL BE FILLED BY A LATIN AND THREE WILL BE FILLED BY BLACKS. Upon being seconded by Commissioner Kennedy, the motion was passed and adopted by the following vote: AYES: Commissioner J. L. Plummer, Jr. Commissioner Rosario Kennedy Commissioner Miller J. Dawkins Vice Mayor Victor De Yurre Mayor Xavier L. Suarez NOES: None. ABSENT: None. 67. GRANT MIAMI MAGAZINE NON-EXCLUSIVE REPRESENtATION REGARDING ORGANIZATION OF EVENTS FOR MIAMI'S 94TH BIRTHDAY. Mayor Suarez: Item 52, Miami Magazine to discuss a 93rd birthday celebration for the City of Miami. Mr. Luis Mejia: My name is Luis Mejia, I am a representative of Miami Magazine. I'd like to introduce Hector Botero with Details Details. We just had a change in our request also and... Mr. Hector Botero: OK, there is a couple of changes I'd like to make to what is on the agenda at this time. Number one, it is Miami Magazine and Details Details, Inc. Number two, we had originally requested some funding, which at this time we are not requesting. Mr. Plummer: Wait a minute, what was the corporation? Mr. Botero: Details Details, Inc. Mr. Plummer: I got here Pro Mark Management, Inc. Mr. Mejia: (OFF MIKE) That was Andy Bierman; he backed out. Mayor Suarez: They got themselves another sponsor. There is no funding request at this time? Mr. Botero: At this point... Mr. Odio: $7,500 is what I had here. Mr. Botero: Well at this point, we had some changes, like I said and so therefore, we are not requesting funding anymore, and... Mrs. Kennedy: What do you need from this Commission? Mr. Botero: What we are really looking for the Commission is to be recognized as the official producers of the celebration for the City of Miami's 94th birthday to be held in 1990. At this time, we do not feel that there is enough time to adequately produce a 93rd birthday celebration, and so we would like to have your blessing and start working on the 94th birthday and at a later date we will make a request for some funds. Mr. Plummer: Mr. Manager, what is your recommendation? Mr. Odio: No funding, no problem then. If they don't want any money... Mr. Plummer: Well, they are not asking for funding. Mrs. Kennedy: No, they are not. Mr. Odio: That's what I mean, so fine. Mrs. Kennedy: Move it. Mr. Fernandez: Well, we need to be very clear. They are asking, as it were, for an exclusive right, and then we need to make sure from a legal perspective that they understand that the City is not precluded from letting anybody else write about the City or publish about the City, or do whatever and if they intend to the contrary, then we need to have a meeting of the minds -so that we know what we are talking about. I heard him say something about being the official... Mayor Suarez: Yes, I would propose that we instruct the Manager to work with them and give them give them some sort of City representation on this, but not exclusive and all subject to whatever guidelines he implements. We don't want them binding us in any way. We've had a situation at least once since I've been here where somebody bound us to a certain number of hotel rooms and 161 June 71.1989 t to payment and so on, which later didn't come through, or we weren't able to, we were almost- saddled with a large debt, so to work with the Manager and in that capacity represent the City to the extent, but not exclusive. Mr. Botero: OK, not exclusive, but mainly the thing we want to do is first creating awareness that yes, the City of Miami has a birth... Mayor Suarez: Exactly. You may be the only one that comes to us with this request, please, but we just don't... Mr. Botero: That's the main thing, we are... Mayor Suarez: Otherwise we get into bidding and all that kind of thing. Mr. Botero: Yes. We do want to invite everybody. Miami For Me is having a celebration Friday at the Freedom Tower. We also would like to invite everybody. We also are having a celebration just to at least start the event at the Mall Of The Americas and we'd also like to invite everybody just to do something basically nice for the City. It's tying in with our global project, which is Global Cooperation For a Better World, which is... Mayor Suarez: When is the actual birthday? Mr. Botero: It's July 28th and we just want to basically... Mayor Suarez: That's right, I told you that you missed by two days a date that would not have been quite memorable for us, but July 28th is OK. Mr. Botero: OK, so just basically maybe with the approval of the City Manager we can get together and for 1990 do something really good. We have tentatively had an agreement with LOVE 94 and they want to do a big promotion tying in with the 94 birthday too. Mayor Suarez: Very good. Mr. Botero: OK, thank you. Mayor Suarez: OK, we have that in the form of a motion, Commissioner Kennedy and Plummer, I guess moved it? Call the roll. The following motion was introduced by Commissioner Kennedy, who moved its adoption: MOTION NO. 89-568 A MOTION DIRECTING THE CITY MANAGER TO SIT DOWN WITH REPRESENTATIVES OF MIAMI MAGAZINE AND DETAILS DETAILS, INC. IN ORDER TO GRANT THEM A NON-EXCLUSIVE RIGHT TO PLAN OR OTHERWISE PRODUCE SPECIAL EVENTS FOR THE CELEBRATION OF THE CITY OF MIAMI'S 94TH BIRTHDAY TO BE HELD IN 1990 SUBJECT TO WHATEVER GUIDELINES THE CITY MANAGER MAY DEEM APPROPRIATE. Upon being seconded by Commissioner Plummer, the motion was passed and adopted by the following vote: AYES: Commissioner J. L. Plummer, Jr. Commissioner Rosario Kennedy Commissioner Miller J. Dawkins Vice Mayor Victor De Yurre Mayor Xavier L. Suarez NOES: None. ABSENT: None. to 10 68. (A) AMEND RESOLUTION 88-569 REGARDING DEVELOPMENT OF FERN ISLE NURSERY SITE FOR AFFORDABLE HOUSING - change proposed developer from Allapattah Business Development Authority to Allapattah Community Action, Inc. (B) GRANT ALLAPATTAH COMMUNITY ACTION, INC. FIRST RIGHT TO PURCHASE THE FERN ISLE PARCEL - with provisos. Mayor Suarez: Item 54, Orlando Urra, ABDA, (Allapattah Business Development Authority) Fern Isle Project Elderly Building. Ha, we've got a report sponsor, I can see already. Mr. Dawkins: What's the fund? They don't have no money. Mayor Suarez: 54, well, maybe they do. Mr. Dawkins: They don't have no money. They don't have no money. Mayor Suarez: Go ahead. Mr. Robert Pollack: We are here to question a motion to... Mayor Suarez: Start with the name and address, please. Mr. Pollack: My name is Robert Pollack, I'm with the Greater Miami Neighborhoods, 1491 South Miami Avenue. We are here to ask for a motion that would amend two previous City... a City resolution and a City motion for the Fern Isle Nursery site. Resolution 88-569 awarded the site to the Allapattah Business Development Authority for the purpose of constructing affordable housing at the site. We have submissions due June 15th to the Federal 202 program for funding and the Dade County Surtax program for funding. Motion 89-172 set a purchase price on the property of $325,000. What we would like to do is have a motion today to convey the middle parcel, which is the 202 parcel to the Allapattah Community Action Inc., which would be the sponsor for the 202 proposal for $250,000 in the rear portion of the site, which would be the townhouse site to Allapattah Business Development Authority for $75,000, providing the total $325,000 in purchase price. Mayor Suarez: Allapattah Community Action? What was that organization? Which one is this? I'm not familiar with it. Mr. Plummer: Wait, wait a minute. What are you going to do with that piece of property? Mr. Pollack: There would be two uses for the property. One would be a 50 unit townhouse development, which would be in the rear section of the parcel. The middle section of the parcel would be a 61 unit elderly housing 202. Mr. Plummer: And what are you going to pay the City for it? Mr. Pollack: $325,000, which was agreed upon through motion... Mr. Plummer: And what has it been appraised at? Mr. Pollack: Ummm... Mr. Jose Fabregas: Commissioner, this was passed by Motion 89-172 on February 9th. Mr. Plummer: My question was very simple. What was it appraised at? Mayor Suarez: And also, somebody answer my question at some point before I- was so nicely interrupted by a fellow Commissioner as to... Mr. Plummer: Did I do that? - Mayor Suarez: Allapattah Community... whatever it was, I've heard of that. Do you know what that is, Orlando? Could you... 163 June 7, 1969 Mr. Orlando Urra: Yes, this is my program. Mayor Suarez: That is the correct title of your... what, the meals program? Just for the record, what is the name of it? I think of it as your program, I... Mr. Pollack: Allepattah Community Action Inc. Mayor Suarez: Community Action? Mr. Pollack: Inc. Mr. Fabregas: Commissioner, it was appraised at $2.92 square foot and they are proposing to pay 90 cents square foot. Mayor Suarez: What does it add up to Jose as to the total amount, the square i footage so we can compare apples to apples? Mr. Fabregas: Since the property includes also another parcel, it was appraised completely, including the piece that belongs to the Expressway, it was appraised at $600,000, the section that they are talking about and so we are talking about 50 percent of the appraised value. Mr. Plummer: Is this for home ownership? Mr. Fabregas: Yes, sir, under section of the townhouses and on the elderly 202 will be for rental with Section 8 vouchers. Mr. Plummer: Then on rentals, is that a nonprofit? Mr. Fabregas: Yes, sir. Mr. Plummer: In effect, what they are offering is a third of what the property is worth? own Mr. Fabregas: Roughly, a little bit more than a third, sir. Mr. Plummer: How do we know that they have the ability to get the funding? Mr. Fabregas: This would have to be answered by the Greater Miami Neighborhood. Mr. Pollack: Both programs, the Dade County... in terms of the townhouse projects, we have a commitment now for first mortgage financing and construction financing. We are applying to Dade County Surtax, those proposals are due June 15th. July is when the Surtax Council will review those proposals and we feel that October is when the County Commission would then act upon the surtaxes. Mr. Plummer: Well, I would be opposed to conveying the property until such time as you get it. I would give you an exclusive right to the conveyance until the first of November, but at that time, if you've not been able to put your financing together, we convey nothing. Mr. Pollack: That would fit with our guidelines. The 202 process would make their fund reservations in October, so we would know by November whether we would be able to receive the 202 funding. E Mr. Dawkins: They need the land, J.L. You don't need any money for 202, you = need the land. You got the land, then you get the 202. Mr. Plummer: We're giving that... Mr. Dawkins: And I think then to make the whole project work, they've got to have everything. Mr. Plummer: Well, but if they are not able to put it together by the first - of November, there is no conveyance. I'll so move. Mayor Suarez: Yes, we should always put a sun -setting provision on these, otherwise we spend all our lives waiting for them. 164 June 7, 19$9 Mrs. Kennedy: Second. Mr. Plummer: Yes, because well, like Melrose, my God... Mayor Suarez: You got it! Mr. Plummer: ... it went on and on and on? Mayor Suarez: Well, it's still going on and on and on, Melrosel Mr. Plummer: Let's put it where there is an amend date and that would be November 1. Mr. Fernandez: Right. Mrs. Kennedy: Second. Mr. Fabregas: Yes, sir. Mayor Suarez: OK, so moved and seconded. Any discussion? If not, call the roll. Mr. Fernandez: Let me make clear, Mr. Mayor, before vote is taken, in fact it is the intention of this Commission to give them title to the property so long as by November 1, they have secured all the financing. If they don't have all the financing in place by November 1, then title reverts back to the City. Mr. Plummer: No, no. Mr. Fabregas: No, no, no. Mr. Plummer: No, no, we are not giving them title. Mr. Fernandez: OK, no. Mr. Plummer: No, no. Mr. Fernandez: That's what's clear now. Thank you. Mayor Suarez: OK, call the roll with that understood. The following resolution and motion were introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 89-569 A RESOLUTION AMENDING SECTION 3 OF RESOLUTION NO. 88- 569, ADOPTED JUNE 9, 1988, IN REGARD TO DEVELOPMENT OF CITY -OWNED FERN ISLE NURSERY SITE FOR AFFORDABLE HOUSING PURPOSES, THEREBY CHANGING THE PROPOSED DEVELOPER FROM ALLAPATTAH BUSINESS DEVELOPMENT AUTHORITY TO ALLAPATTAH COMMUNITY ACTION, INC. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) AYES: Commissioner J. L. Plummer, Jr. Commissioner Rosario Kennedy Commissioner Miller J. Dawkins Vice Mayor Victor De Yurre Mayor Xavier L. Suarez NOES: None. ABSENT: None. 69. APPROVE, IN PRINCIPLE, ERECTION OF A CLAUDE PEPPER STATUE IN JOSE MARTI PARK. Mayor Suarez: Item 55. Is there anyone here on the Amigos de Claude Pepper Project, Inc.? Mr. Plummer: I saw Lazaro. Mrs. Kennedy: Lazaro is right here. How can you miss him? Mr. Dawkins: Yes, there he is, right there. Mayor Suarez: Oh, there he is! To request space in Jose Marti Park to place a nine foot statue of U.S. Representative Claude Pepper and Lazaro Albo will =_ finance the whole thing and maintain it. Is that correct, Mr. Albo? Mr. Lazaro Albo: Wait, wait, no go so hurry. Wait a minute. My name is Lazaro Albo, I be the very good friend of Claude Pepper and before he die, I got a meeting with him in Washington and he told me he go raise the money for make a monument for Franklin Delano Roosevelt and then he say, Lazaro, I will make you statue in Miami for Claude Pepper. He only ask me the request in the - park of Jose Marti and I... Mayor Suarez: Mr. Manager, somebody, Mr. Ruder, what is our involvement in —_ this, other than providing the space for a, I presume, fairly discreet sized statue on a park which can use as many things to bring people to it as possible? Mr. Alberto Ruder: Yes, we've met with the group and we've identified three possible sites which we'll continue working with them. Mayor Suarez: In Jose Marti Park? Mr. Ruder: Yes. Mayor Suarez: I would think there are quite a few sites in Jose Marti Park that are not being used. Mr. Ruder: There are quite a few monuments planned for Jose Marti. Mrs. Kennedy: How much do you need from us, Lazaro? Mr. Albo: Yes, I need, yes, I got some money. I raised about $20,000, especially the Mayor for the City of Hialeah yesterday gave me $5,000 from the senior citizens of Hialeah. I needed $10,000 from the City of Miami for the senior citizens. Mr. Plummer: That isn't what you told me. Mr. Albo: Well, I told you now. Mr. Plummer: Oh no, you told me it wouldn't cost the City nothing. Mr. Albo: Well, the time is too short, you know, it is the 4th of July I put the statues and I don't have too many times for raising this money. Mayor Suarez: Take whatever time it takes, but don't expect us to be contributing at this point. Mr. Albo: Well, you think the City of Miami for the senior citizens it can give it $10,000 for the other senior citizens? The City Of Hialeah gave me $5,000. Mayor Suarez: Like I said, if you are proposing to build a statue at this point, then you are proposing to build it. If you want us to build it, then that is a whole different thing. Mr. Albo: It is not my proposal, it is the people's proposal. It is not my proposal. Mayor Suarez: Well, you have an organization, right? - called Amigos de Claude Pepper Project, Inc.? Mr. Albo: Well, I raised $20,000. It is a short time, we got the 4th of July, a group putting the statue... Mayor Suarez: I feeling that we are going to end up maintaining it, it is the way it looks like to me, right? Mr. Plummer: How much is the statue going to cost? Mr. Albo: Tony Lopez is make a statue. It costs $30,000 a statue. Mr. Plummer: How much? Mr. Albo: $30,000. It is 9 feet bronze. Mr. Dawkins: And he is going to have that ready by the first of July? You could have that ready by the first of July? Mr. Albo: It is ready for the 4th of July. You think the City can give me $10,000, Mr. Mayor for the senior citizens of the City of Miami? Mayor Suarez: I'm not prepared to vote one penny for a statue right now in view of our other needs, I'll tell you that frankly. Mr. Albo: You don't want to give any penny, right? Mayor Suarez: I just said I'm not prepared to vote one penny for a statue, given our other needs, but I am encouraging you, and I will participate with you in finding monies to try to build a statue. I think it is a worthwhile effort and a worthy cause. Mr. Plummer: I think if you went around all the senior citizens centers they'd each give a dollar, and God knows we got more than 10,000. Mr. Albo: OK, if you want to do this. Mayor Suarez: That's what we are encouraging you to do and I think you ought to set your mind to it and if you do it by collecting on a street intersection, I will accompany you, Lazaro. Mr. Albo: That's all right, but I... Mayor Suarez: As I've done in many other causes that are worthy. £` Mr. Albo: I'm very sorry for this Commission. The City of Hialeah give me s' $5,000 for the statue for the senior citizens. Why not the City of Miami? Mayor Suarez: We've given money for many things related to senior citizens and as Commissioner Plummer indicated... _ Mr. Plummer: That is what you told me, this was no money from the City. Mr. Albo: Yes, the money, right? Mayor Suarez: I got a letter from you today and I don't remember seeing anything about money. Mr. Plummer: I still don't understand why it costing $30,000. Mr. Albo: It is the only one cost $30,000. Mayor Suarez: Let the record reflect that I am going to introduce a letter dated May 15, 1989, that I was handed to me at the beginning of today's Commission meeting, Lazaro, signed, I presume by yourself, and it talks about contributions and plaques, but it does not imply any City contribution. It talks about individual contributions. We want to help with that obviously, individually. Mr. Plummer: Lazaro, look, don't misunderstand my remarks, OK? Claude Pepper to this community and to this Commission was one of the finest men that ever walked the face of the earth, but damn, you are proposing a statue bigger than life. This is a nine foot statue. Claude Pepper was like five foot. Mr. Albo: I promise you when you die, I make a 12 foot for you. Mr. Dawkins: And I'll help raise the money. Mrs. Kennedy: All of us will help raise the money. Mayor Suarez: We just dedicated a park worth about $30,000,000 to the memory of Claude Pepper. So, I don't want you to get the impression that we don't... Mr. Plummer; I could die first, but I'm not nine foot. Mr. Dawkins: But we are going to still get you a 12 foot statue after you die. Mr. Albo: I put you 12, Mr. Plummer. Mayor Suarez: I don't think we should get into the argument of what size statues everybody here should get when they pass away. We should probably discuss when they would pass away, but not what statue they will get. Mr. Plummer: Yeeeesssssl Mrs. Kennedy: And how they will pass away! Mayor Suarez: And who they will use for their services at that point. OK, on the reservation of the space at the park, do you want to move the item? Mr. Plummer: So moved. Mayor Suarez: Moved. Mrs. Kennedy: Second. Mayor Suarez: Seconded. Any further discussion? Call the roll. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 89-570 A RESOLUTION APPROVING, IN PRINCIPLE, THE ERECTION OF A STATUE OF CLAUDE PEPPER IN JOSE MARTI PARK BY THE AMIGOS DE CLAUDE PEPPER PROJECT, INC.; DIRECTING THE DEPARTMENT OF PARKS, RECREATION AND PUBLIC FACILITIES TO SELECT AND APPROVE THE SPECIFIED SITE WITHIN SAID 0 PARK FOR SAID STATUE; FURTHER DIRECTING THE CITY MANAGER TO RETURN TO THE CITY COMMISSION FOR FINAL APPROVAL OF THIS PROJECT INCLUDING APPROVAL OF THE STATUE DESIGN. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) AYES: Commissioner J. L. Plummer, Jr. Commissioner Rosario Kennedy Commissioner Miller J. Dawkins Vice Mayor Victor De Yurre Mayor Xavier L. Suarez NOES: None. ABSENT: None. Mr. Albo: OK, thank you. Mayor Suarez: Thank you for your presentation. Mr. Fernandez: By your actions, you have in fact approved a site in the park. Mr. Plummer: No, we have approved the Parks Department designating the site. Mr. Fernandez: Designating. Mr. Plummer: Wait a minute, hello there, Al Ruder, that includes this City Commission's approval on design. 70. DISCUSS AND REFER TO ADMINISTRATION REQUEST FOR STREET CLOSURE FOR THE "LAST DAY OF SCHOOL BLOCK PARTY". Mayor Suarez: Now, this item I am really looking forward to, item 56, because of the person that we are expected to hear from. Is Mr. Wonderful in the audience? Mr. Dawkins: No, he didn't show up. Mr. Plummer: Who is Mr. Wonderful? Mr. Dawkins: He didn't show up, but this is where they want the merchants on 15th Avenue would like to have the streets closed for a school closing project and they wanted it for two days, but I would like for us to recommend the closing of one day, if they sit and work with the Police Department and work out the details. This is the merchants on 15th Avenue. Mr. Plummer: Who is Mr. Wonderful? Mr. Dawkins: Huh? He owns, the store. Mayor Suarez: I think we ought to have an organization or an association. Commission Dawkins indicated there is an association, the merchants, on... Mr. Dawkins: I don't know whether there is an association or not, all I know is the merchants. Mr. Plummer: Yes, but who is going to pay for the policemen? Lt. Longueira: The other issue, Commissioner, a party like this, it was our opinion that maybe it should be held in a park or a better facility, because as far as school children, when you close the street for a block party for children, it may be better to regulate their safety and who comes in and out of that party during the evening in a more proper facility than a City street. Mr. Dawkins: OK, I'll accept that. Have somebody go out there and explain that to him and if he can't buy that, then it is off. Mayor Suarez: And by the way, the way it is stated here, it says the closure of an intersection, NW 15th Avenue, 62nd Street, I'm sure that you didn't =- intend to mean 62nd Street itself with... -_ 169 June _7, 1989 Mr. Dawkins: Oh, they meant from 62nd to about 71st. -- Mr. Plummer: But not 62nd itself. Mayor Suarez: Oh, going up 15th... Mr. Dawkins: Not 62nd. Mayor Suarez: Oh, going up 15th Avenue. Mayor Suarez: It might be more appropriate in a park, I fully agree. Mr. Dawkins: No, no, they said a park. They said they are going to put it in a park. Mr. Plummer: All right, so what are we doing with this item? Mr. Mayor...? Mr. Dawkins: They are going out and talk with Mr. Wonderful and tell him the only place it can be held is in the park and if he say he doesn't want to hold it in the park, it is off. OK? Is that right, Joe? Lt. Longueira: OK, we'll go out and we'll tell him that. Mr. Dawkins: That's right, that's all. See, because I can't, J.L., this Commission can't go against his advice and have some kid hit in the street and hurt and liability when we didn't listen to our experts. Mr. Plummer: Yes, OK. - ---------------- -------------------------------------------------------------- 71. ESTABLISH -TESTING SITES REGARDING PLACEMENT OF RUMBLE STRIPS FOR TRAFFIC CONTROL. = ------------------------------------------------------------------------------ Mayor Suarez: Item 57, the use of speed strips or rumble strips. :- Mr. Plummer: Could we try it on one street? Mayor Suarez: Can we try it somewhere? ;= Mr. Luis Prieto: Yes, we could, they have been tried in some areas and they are noise generators. Mayor Suarez: Some areas, but not in the City through. Mr. Plummer: Huh? Mayor Suarez: They have been tried, but not in the City. Mr. Plummer: Yes, but what I would like, Mr. Mayor, and I am not trying to designate what street, but I would like to give a test, on one street in the City. Mr. Prieto: All right. Mr. Plummer: Whether it be the one that's in question, 28th Street, or on Tigertail... Mr. Prieto: Yes 28th Street or Kumquat and Loquat also are... Mr. Plummer: Well, you know, I would like to see even really if we could, Mr. Mayor, and I will be selfish and right above board on that strip that exists between Alatka and 17th Avenue, it is a two block area. - Mayor Suarez: As long as we are being selfish, you know another interesting place, when you are coming off the Dixie Highway to Key Biscayne, the 31st Road intersection coming in to where my house is, you know, that might be a great place to try them. Mr. Plummer: Well, I would like... 170 Mayor Suarez: Think the neighbors would support that unanimously. Mr. Plummer: I would like to, Mr. Manager, I would like to suggest that we authorize the Administration to establish six test sites for a 90-day period of the so called rumble strips to see what kind of reaction we get. Mr. Odio: Any particular area? Do you chose the area? Mr. Plummer: We'll leave it up to them, but we have a few in mind. Mr. Dawkins: One of them is 50th Street. Mr. Prieto: We would like... can I interject something here? As you know, rumble strips do make noise. There is a possibility that using these embedded lights that are reflectors essentially, might accomplish the same thing perhaps with less noise. We'd like to test one. Mr. Plummer: Well then, let me do this. Make three of the sites with the so- called lights and three with the rumble strips and try them. Mr. Dawkins: OK, but let me ask you a question. OK, we put the lights and then we decide to go with the rumble strips... Mr. Prieto: Yes. Mr. Dawkins: Then the guy who, the lights were in front of his house, is not prepared for the noise when you put the strip in. Mr. Prieto: The rumble strips. Mr. Dawkins: The rumble strip in, I mean, we either got to go one way or the other, J.L. Mr. Prieto: You are right. Mr. Plummer: I'd rather go the rumble strips. Mr. Dawkins: So the neighbors will know what they got to put up with. Mr. Prieto: We will probably go for the raised rumble strip. It is less noisy than the depressed. Mr. Dawkins: As a professional, we leave that to you. That's the professional end of it. Mr. Prieto:. Great, thank you, sir. Air. Dawkins: Is that right, J.L.? Mr. Plummer: That's fine with me. I so move. Mr. Dawkins: Second. Mayor Suarez: Call the roll. The following motion was introduced by Commissioner Plummer, who moved its adoption: MOTION NO. 89-571 A MOTION AUTHORIZING THE CITY MANAGER TO ESTABLISH SIX TESTING SITES FOR A 90-DAY PERIOD IN CONNECTION WITH THE PLACEMENT OF SO-CALLED RUMBLE STRIPS IN AN ATTEMPT TO CONTROL TRAFFIC; FURTHER DIRECTING THE MANAGER TO LEAVE THE SELECTION OF THE SITES TO THE DEPARTMENT OF PUBLIC WORKS. Upon being seconded by Commissioner Dawkins, the motion was passed and adopted by the following vote: 171 0 0 AYES: Commissioner J. L. Pluanner, Jr. Commissioner Rosario Kennedy Commissioner Miller J. Dawkins Vice Mayor Victor De Yurre Mayor Xavier L. Suarez NOES: None. ABSENT: None. 72. DISCUSSION CONCERNING UPDATE ON THE U.D.P. PROCESS FOR WATSON ISLAND. Mr. Plummer: Update for Watson Island. Mayor Suarez: Item 58. Mr. Dawkins: Why, hello there. Go ahead. Mr. Plummer: Well, this was Kennedy's item. Mrs. Kennedy: Yes, I had asked for an update to see where we were as far as the getting developers involved, getting investors and just an update. Mr. Jack Luft: Our first step as in process now, we have contacted the State Department of Natural Resources, Mr. Cogland, the director of State lands. He is going to be setting up a meeting for us, probably in early July to review the request for a waiver of deed to allow for leases on the island, whether it is a boat club or a marina or whatever. We will have to go through -the State DNR and then to the Governor and the Cabinet for that waiver of deed as the very first step. Following that and when we know what the State is willing to accept as a set of leases or activities on the island, then we can proceed to construct the RFP. Mr. Plummer: Well, wait a minute now, hold on. Who is going to pay all of this money up front to get before the cabinet. You are talking about a minimum of $500,000. Yes, hey, they are not going to listen to you one iota until you go up there with financial studies. Remember what it was for Tivoli Gardens. Just go back and review your records. You've got to have traffic studies, you've got show, you know, alignment of traffic, you've got to show environmental studies, you've got to show all of the different studies, just go back to the Tivoli Gardens, or the other one, and you're going to see that it is a half million dollars worth of studies to be done to get to that Cabinet level. Now, what I want to know is, who is going to pay that half,a million dollars? I am not, as a City official going to authorize it without someone saying, hey, if successful, we'll pick it up. Mr. Luft: I think Commissioner, what we'll have to find out from DNR is to what extent on a number of the previous studies that have been done on the island can be reviewed... Mr. Plummer: All right... Mr. Luft:... as pertinent to this plan, because we have used a lot of that background work, particularly the environmental and the traffic. Mr. Plummer: Yes, but that has all changed now. It's been four, five years. ® ago. Mr. Luft: Well, it hasn't changed that much, particularly the environmental. r Mr. Plummer: Mr. Mayor, as you requested, I'm trying to go to Tallahassee ® next week to meet with the DNR in reference to the Coconut Grove property. II will inquire at that time when I'm there whether or not they would accept any of the old studies. Now, I will need a list from you of what those studies were that were done and when they were done. y `E Mr. Dawkins: In the event that... x 172 .Tune 7 1p$9 Mr. Luft: They'll proposing. I mean, what we're doing. have to see that in the context of what it is we're they can't tell us if that was relevant unless they see Mr. Plummer: Well, traffic counts they can. Mr. Luft: Traffic counts they can. Mr. Plummer: They are also going to want financial projections or financial studies done. Mr. Luft: They'll want to know what our particular plan is through, and that's our first step is to sit down with staff and discuss those technical studies. Mr. Dawkins: In the event that. they tell J.L. they will not accept what we have, and we do have to start from scratch, as J.L. said, who is going to pay? And in the event that they will accept some of it and there is still a balance, who is going to pay? Mr. Plummer: That's a good question. I don't have an answer. Mr. Luft: Well, once we find out precisely the studies that will be necessary, and how much they'll cost, we'll have to look at how those costs can be recovered as we did in Bayside for the various up front costs that can be brought back through the submission process. Mayor Suarez: How were those subsidized or costed out, the ones for Bayside? Community Development monies or... Mr. Luft: Well, part of the preliminary costs were recovered in the submission costs for the RFP and the then the selected developer paid a fee as well. Mayor Suarez: Oh, I see, in other words, we made the investment and then we recovered it when they submitted their RFP's. Mr. Luft: That's right. Mr. Plummer: But it was agreed upon, in the RFP that either one of the winning teams reimbursed the City. Mayor Suarez: That's the way you are saying it. Can we somehow entice that great enterprise activity right next to the parks and right next to Watson Island, which is to say, the Port of Miami to look at the possibility that some of their excess enterprise fund monies could be used for, at least studying to see the general ambience around and channels around the port and get a little monies at least for planning if not for actually improving? Would you like to meet the executive director? Mr. Plummer: You can ask, sure ask! Mr. Luft: We will pursue that. That's a good idea. Mr. Dawkins: You would have to ask if you'd followed my recommendations, before you gave the right-of-way for that road. Mr. Plummer: Well, let me also understand with you, Jack, that any RFP that goes out has to contain the wording, that any successful bidder has to completely 100 percent reimburse the City for any money it is expended. That r is got to be part of the RFP. Mr. Luft: Understood. Mayor Suarez: I think Jack, as soon as you are able to set up a meeting with t port director, I'd like to go see him. I know that at least one of the principal owners of cruise lines has suggested that the port contribute to the improvement of the parks adjoining it and if that doesn't work out that way, maybe since the cruise lines themselves are not up to now being taxed in any particular way to help the improvement of the area, that's the secondary way to proceed and that's something else to explore. 173 Jane TO 1909 t. Mr. Fernandez: Mr. Mayor, also I don't know whether... he was here this morning when we entered into that settlement with Chalk's Airlines. They must also be part of the RFP. Mayor Suarez: Absolutely. OK, thank you, Jack, for the report. 73. APPROVE, IN PRINCIPLE, VISIONS 2000 GOALS AND POLICIES STATEMENT. Mayor Suarez: Item 59, resolution approving in principle Visions 2000, goals and policy statements. Does anybody have any problem with this or need any presentation or do you want to... Mrs. Kennedy: Move it. Mayor Suarez: ... move it and...? Mr. Plummer: Second. Mayor Suarez: Seconded. Dave Whittington. Mr. Dave Whittington: Well, point of order is that it is scheduled for 5:00. I don't know the legal ramifications of that. Mayor Suarez: Is there any reason why we shouldn't take it up before 5:00? Probably there isn't, but we can... Mr. Dawkins: Which item? Mayor Suarez: 59 is scheduled for 5:00 o'clock. Mr. Plummer: Anybody comes back afterwards and ask for reconsider, we'll do that. Mayor Suarez: May as well move it. I don't imagine anybody's going to have any problems with it. Mr. Plummer: I seconded it. Mayor Suarez: Moved and seconded. Any discussion? Call the roll. The following resolution was introduced by Commissioner Kennedy, who moved its adoption: RESOLUTION NO. 89-572 A RESOLUTION MAKING FINDINGS; APPROVING, IN PRINCIPLE, THE PROPOSED VISIONS 2000 GOALS AND POLICES STATEMENT SUBSTANTIALLY IN THE ATTACHED FORM; DIRECTING THE PLANNING DEPARTMENT TO TRANSMIT THE VISIONS 2000 GOALS AND POLICIES STATEMENT IN FINAL REPORT FORM TO THE FLORIDA DEPARTMENT OF STATE AND TO OTHER INTERESTED PARTIES PER SECTION 3, OF CHAPTER 86-221, LAWS OF FLORIDA, THE VISIONS 2000 ACT OF 1986; AND EXPRESSING APPRECIATION TO THE VISIONS 2000 COMMITTEE FOR THEIR 1 AYES. Commissioner J. L. Plummer, Jr. Commissioner Rosario Kennedy Commissioner Miller J. Dawkins Vice Mayor Victor De Yurre Mayor Xavier L. Suarez NOES: None. ABSENT: None. 74. COMMISSION PLUMMER REQUESTS INFORMATION CONCERNING MONIES RECEIVED BY THE CITY FROM THE BAYSIDE PROJECT. Mr. Plummer: Mr. Mayor, may I inquire at this time, Mr. Manager... Mayor Suarez: We are about to have a five minute recess. Mr. Plummer: What has this City derived from Bayside monetarily? Mr. Odio: I'll have to give you that figure... Mayor Suarez: You have a minimum rental fee... Mr. Odio: It's $150,000 until next year. Mr. Plummer: How much? Mayor Suarez: Right, then goes up. Mr. Odio: $150,000 a year. I believe it... Mayor Suarez: No, I think it began at three -fifty. We have bonded it all out, I mean... we have issued $10,000,000 of bonds based on the expected return. Mr. Odio: But that is all bonded out. Mr. Plummer: Yes, but at three -fifty a year, you know, in reality we don't get a dime. Mr. Odio: No, we don't. Mr. Plummer: We lose money. Mr. Odio: Well, we... you mean, the... yes! Mr. Plummer: Yes, we lose money, we have to provide them with 27 policemen. Mr. Odio: But it goes up to... Mr. Plummer: $1,000,000 a year when? ' * 1 k h I Mayor Suarez: Yes, that s an interes ing way to 0o at it t a.. perhaps we break even at best. ------------------------------------------------------- NOTE FOR THE RECORD: At this point Mayor Suarez recognizes Mr. a; Henry Courtney, Mayor of Miami Shores. ------------------------------------------------------- 75. DISCUSSION BY REVEREND VICTOR CURRY AND CITIZENS OF GREATER MIAMI ON BLACK ISSUES OF CONCERN. Mayor Suarez: Item 60, do we have either Reverend Curry, or... Mr. Odio: He's not here. Mayor Suarez: ... a representative? Mr. Odio: They are due at 6:00 p.m. Mayor Suarez: I see 5:00 p.m. on there. Mr. Odio: But I believe that we said, 6:00 p.m., or 5:00 p.m.? Mayor Suarez: It says 5:00 p.m. on here. Mr. Odio: OK. Mr. Plummer: It was scheduled for 5:00 p.m. Mayor Suarez: It was scheduled for 5:00 p.m.? Mr. Odio: Mr. Mayor, did you get that report that... did you get that report? Mayor Suarez: Yes, I didn't get it with much time, but did you deliver it today or yesterday? Mr. Odio: Yesterday. Mayor Suarez: But I appreciate your following up the suggestion of doing a formal written answer. Reverend Dunn or Reverend Curry? Rev. Dunn: First of all, I'd like to take this opportunity to thank you, the Mayor and the Commission for the opportunity to return, to address, to hear your responses to the questions that we,.the demands that we put forth back in February and we are going to ask that as you prepare to give them, I've noticed that there is a very thick response to those questions, and we've kind of been going through it, combing through it, trying to find out what was actually a portion of our questions that we asked for in terms of February, and we see that a great deal of it is things that have occurred, 186 and 187 and our questions dealt specifically with what has happened since February of 1989. We do appreciate the effort of the staff, but there are a few things that we want to say before we get started, and of course I don't know the manner in which we are going to do this, but we would like to, if possible, because this is very thick and... Mayor Suarez: Reverend, let me tell you that you might, on that issue of items that make reference to '86 and '87 and '88, in some cases at least, you will find that the items were perhaps, or the issues were perhaps first taken up or first moved along in the Commission at some point, at some level, in those years but very little had happened prior to February of 1989, which is the year, the moment that you are concerned with, and so there may be references to programs, initiatives, ideas, concepts, legislation, whatever, going back to '86, 187 and '88, and that's got to be true of any city that takes a while to get things done, as we of course do like anybody -else. _ Rev. Dunn: OK, well can we start with number one. a- Mr. Plummer: Reverend Curry, if I may, and I want to put on the record... Mayor Suarez: Reverend Dunn. Mr. Plummer: Yes, this report was handed to us, the Commission, I think you see the date, OK? Now, I'm going to be honest with you, with the stack of stuff that I had to read for this Commission meeting, receiving this yesterday, I did not have the opportunity to go through it from stem to stern,. so we are basically going to be going through it together. 176 June 7, 1989' Rev. Dunn: OK. OK, we can do this as expeditiously as possible. Let's start with police brutality against blacks and of course, we really don't want to go through all of this, because it's a whole lot and we do appreciate the effort of the staff, and that some of these things we could deal with maybe at later date, or with the respective department head, etc., or with the City Manager to find out some answers to some of these questions. Basically, we're trying to find a response, what have you done since February to increase the number of sworn black police officers to represent the black population of the City of Miami on all levels, and of course, that question deals with since February. Is there a response to that? Mayor Suarez: Do you want to specifically answer that, or address that? I had a memo that reached my desk in response to that specific question, which described a number of police officers in the Academy and how many of those of the various ethnic groups had been eliminated in the process of going through the Academy and being on probation, and I found the figures to be quite interesting, and favoring actually, the completion of the process for black officers. The ones that were disqualified more were some of the other ethnic groups, but I don't have those figures at the tip of my fingers. Maybe somebody from the City staff does. Recent improvements in the ratio of police officers in the department that are black, and I was just mentioning that I saw a memo cross my desk, I think it was in response to one of my own questions, as to... Mr. Odio: As you know, we are bound by the Consent Decree, and the Consent Decree had dictated that we reach a 21 percent goal in black hirings in the Police Department. Mayor Suarez: Twenty... say it loud and clearly, please. Mr. Odio: 21 percent is what the Consent Decree calls for. The Consent... Rev. Dunn: Is that the goal? Mr. Odio: That's the goal. We are right now, as of April 30, I should say and we have hired another ten officers since then. We are up to almost 18 percent of the blacks in the Police Department. Mayor Suarez: OK, of the new hires since February, how are we doing? Does anybody have those, the new hires since February? - those that completed the Academy and became sworn police officers. Or those just entered the Academy, however you want to define it. Major. Major Gwen Boyd: Sir, one of the questions that Mr. Curry wanted was the number of black police officers employed since February 9, 1989. Mayor Suarez: Exactly. Major Boyd: We have hired 51 police officers, and of that 51, 19 of them are black, or 37 percent. Rev. Dunn: 37 percent of... OK. Major Boyd: Correct, and for our current basic law enforcement training classes, as of... Mayor Suarez: Which is also referred to as the Academy? Major Boyd: Yes, sir. Mr. Dawkins: Well, how many did you lose, since we are going to cut you off? r` See, you are telling them what you got in, you are not telling them what went out so that we end up with a figure of what we have. So tell them how many through retirement, attrition, got fired, died, then left, and then that _- is what we replaced with the 19. Tell us that. Mr. Plummer: What is the net? Mayor Suarez: Yes, those figures on the ones that weregoing to through the_ Academy and were on probation were quite interesting. 177 June 7,, 4 98Q = Mr. Odio: Well, the net number of black officers as of April. 30th was 194 in the department. Mayor Suarez: Yes, you gave us that figure before. Oh no you didn't. You had given us what the goal was, I'm sorry. We have 194 out of a thousand what? Mr. Odio: Out of 1,084 at that time, almost eight... Mayor Suarez: Which is about 19 percent. OK, how about what Commissioner Dawkins asked? Mr. Dawkins: Yes, right. Lt. Longueira: Commissioner, we don't have that number with us. I can tell you this, though. The attrition for all manner... Mr. Dawkins: No, no, I want to know... no, they are talking strictly about maintaining black presence in the Police Department. For them, let's deal with that. Lt. Longueira: Right. I'm going to tell you, we don't have the exact numbers that they asked for, but I can tell you it is lower, because the overall attrition rate for everybody is lower than what we had estimated last year at budget time. Mr. Dawkins: What is lower, five, ten? Mayor Suarez: What are we estimating? Mr. Dawkins: All I am trying to show, and I want you to show them is, that when you tell them that 16 officers got out of the Academy, don't have them _ leaving here thinking that there was 16 officers, black officers more added to what we have. See, what you are telling them is, we added 16, but if we lost 20, then we had a minus one, and we didn't gain anything. Mr. Plummer: The natural attrition, I can give you that number, but not broke down. Mr. Dawkins: No, no, see that is fine, OK? But they are interested in one aspect of it only. Mayor Suarez: OK, let's dig up that figure if we can, I'm sure it is not that difficult to find since February, if there has been any... Lt. Longueira: At this time it is. Mayor Suarez: Well, you know, I see Chief Anderson in the back too. I'm sure he knows how many, off the top of his head, have left the department by attrition in the last few months, but at least the question is answered partly, I think, Reverend. Rev. Dunn: OK, can we do this then. Can we set up a meeting outside of this with... we can recommend some people from our organization to .meet with someone who can actually give us the numbers and kind of monitor? Mayor Suarez: And Reverend, I would suggest that we do that workshop, we have some staff from the Commission present so that you know, we can influence the question and answering session. Sometimes that helps. Mr. De Yurre: Mr. Mayor, the "point that is important here that should be understood is that we can do more by bringing black officers in and we don't have that.much control about how many retire or things.of that nature, so I think that we have to stress the fact of bringing in the officers, and even though you want to consider the netting out effect... Mr..Dawkins: I would buy that, Commissioner, if I didn't know that they were forced out, or unjustly fired: +- Mr. De Yurre: Well, that is something else that -we have to 'deal with all 3 ' together. g 178 June 7, 19.8� Mr. Dawkins: OK, you see, if we. are going to talk, let's mix apples and apples and oranges and oranges, you know? Mr. Plummer: How many got beyond probation is what you are saying. Mr. Dawkins: There you are, J.L. Mayor Suarez: Yes, at least give us, if you can in the next few minutes, how many that were beyond probation were removed or... Mr, Dawkins: How many got out of the Academy, Mr. Mayor. - Mayor Suarez: OK, Reverend, go ahead proceed, and we will provide the workshops, because I think you could get into it more in depth and I... Rev. Dunn: Yes, we will be here all day on that and what we need to do though, before we leave we would like to set a date that we could... Mayor Suarez: And of course, to go through this, to give you enough = opportunity to go through it and find out how much of it is repetitive of prior efforts, how much of it is valid in response to your concerns. Rev. Dunn: OK, the other question to that category 1-B, which says what have you done to increase officers, and we have in parentheses, black visibility in -- the black community, especially at night. Y - Mayor Suarez: There is a request that was made at the last Commission meeting very related to that, not the last maybe, but the prior to last, on having the Overtown Mini -station open during longer hours, including many nighttime hours, are we anywhere close to that? I think there was a resolution of this Commission that asked for that to be implemented. No, lieutenant? Chief, is that just something beyond our power, as far as personnel, that we've got? _- • Chief Ferry Anderson: Yes, beyond our power. The problem is, manpower, the number of black police officers and the ability to assign the few that we do have, but the majority of those individuals are working in the black community. Mr. Dawkins: And also Chief, wouldn't it have something to do with seniority? - that most of the blacks have seniority and therefore they would not be on the night shift where they could be deployed? Chief Anderson: True, yes, but also at the same time, is that with.:. Mayor Suarez: Although Chief, that could be resolved by incentives. If the -_ night shift is the one no one wants to serve on, you would think that.we would come up with some incentives to get more people on the night shift in their proportion of the City's composition, I would think. Now, I don't know with the unions, how that will go, but... Chief Anderson: Well, let me explain, how do you take approximately 184 people and you have to use those people as detectives, you have to use those people who are assigned to accident investigations, you have to use those people assigned to robbery, you have to use those people and assign them to various units and various divisions so that they can serve the community. We have to have those people assigned to background investigations, internal security, special investigations, drugs, sting operations, and we are still looking at the same 100 and less than 200 people, so what we've done is try to make those individuals service oriented and responding to the black community and also based upon assignment. Mayor Suarez: Let me say, Reverend, and you may want to key on this (- particular idea. The last couple of days, -I sent off a memo, having looked at the organizational chart of the Police Department. With all due respect for the technical know-how of the Chief and the Manager, that suggested that of = all the different unit division and sections, we simply go to two basic _ divisions, criminal investigations, patrol. In the process of simplifying the r" department, we get a lot more of those officers thataredoing things - like s it's a department, or a section called business management. Now, I believer that was correct name, Mr. Manager. I don't think that we need that kind of a section with a Major heading it... 179 June Chief Anderson: Well — Mayor Suarez: ... and that's just my opinion, so if you want to give some input on that in these workshops, I will make that memo available, I'll make the organizational chart of the Police Department. We would like that department to be simplified like all of the other ones, and frankly as I've said before to the Chief and the Manager, it's been a little difficult, because we've had many problems in that department, but it still has way too many units, way too many people doing the kinds of things that are not directly impacting this community, such as a director of a unit of business management who is a Major. I don't think, you know in a police department that is needed, my feeling, you know, but I am not managing the department. Rev. Dunn: One other question I want to ask in relation to, can we access to, I think it's the "P" sheet, because that kind of tells what the ratio is in terms of the Police Department... Mayor Suarez: That is the daily allocation of... well, I asked for three months worth of it and found out that they were... there was this stack, did I make that available? I know I made it available to a couple of the committees considering this and I'm sure, yes, you can have them, if not, from the Chief. It does take a lot of work, but... Chief Anderson: No, we're a public agency. I don't have any problems, if you want "P" sheets, anything that is not stamped confidential, Reverend, you can have it. Rev. Dunn: OK. Mayor Suarez: The "P" sheets are very educational and instructive. They show that every single day and every single shift, we have a whole reallocation of the manpower on the street, and that means that it is very difficult to predict. I don't think that's the ideal system. I don't know what a better system is, but any input you can give us on that would be helpful. Mr. Plummer: "P" sheets pertain primarily to patrol. Rev. Dunn: OK, thank you. OK... Mayor Suarez: Yes. Rev. Dunn: Item number 2, which deals with insensitivity towards blacks by City officials and department heads, and we have 2-A which deals with Commissioner Plummer. Mr. Plummer: Yes. Yes, sir, the same answer that I gave you before, without being repetitious, I don't know why you asked it again, but I'll answer it the same way that I did before. Commissioner Plummer has two people on his staff, and at this particular time, I have considered that to be a very efficient staff. I have not hired anyone in the last eight years, there is not a need to hire anyone a this particular time. When I do hire another staff person, I will definitely consider that a black be chosen. Rev. Dunn: OK, well we just basically want to ask you that question because considering the fact that you have the most tenure, you are the veteran on 'the Commission and most of the other Commissioners on the... all of the others do have a black on their staff and we just were concerned as with the... LL Rev. Dunn: 37, and what... Mr. Odio: ... of the promotions. There were 21 promotions. Rev. Dunn: 21 promotions? Mr. Odio: And out of that, 37 percent were black, unclassified... Mayor Suarez: What level, Mr. Manager, clarify. Mr. Odio: They are not janitors or like they said. Mayor Suarez: At what level, at what level? Nonclassified? Mrs. Kennedy: Yes, give us a breakdown of the levels. Mr. Odio: Well, professionals, technicians, unclassified and classified, but it is a promotion. Mayor Suarez: OK, let's specify and let's clarify that... Rev. Dunn: What departments and what positions? Mayor Suarez: Reverend, before we do that, let's define unclassified. It is anyone above civil service rank, which means typically higher paid. Mr. Odio: No, no, excuse me, Mr. Mayor. They are classified and _ unclassified. They are above the janitor level that he said. They are professionals, there are service maintenance people, there are clerical people... Mayor Suarez: Well, why don't you give us all of the categories then, all of the promotions. Mr. Odio: OK, in the professional rank, 11 males, or 41 percent; technician rank, four were promoted; of the paraprofessional rank, two; clerical, five; skilled craft zero, and service maintenance, three. Rev. Dunn: OK, any department heads, assistant department heads, any...? Mr. Odio: No, because that has been done prior to that and you asked me since February, Reverend. If you want the figure before that, I will be glad to give it to you, but you asked me since February to now, and that is 37 percent of promotions were black. Mayor Suarez: Commissioner, I think... a Mr. Dawkins: Mr. Mayor, I'd have to say, I'd like to say that not having been here 20 years, having been here eight, I feel that I need the staff that I have. I have no problems with anyone getting by with more or less, but I do work full time at Miami -Dade Community College, and I do have a constituency that have their needs to be met during the day, therefore I do have more than two people in my office, and I don't want people to go away thinking that because the individual with 20 years operates with two members, that the rest of us are overstaffed by having more than two. Mr. Plummer: Commissioner, my comments were not directed at any other Commissioner, other than a comparison of I had two. I fully rely and have voted every year on a budget to allow each Commissioner to determine his own needs. I have always returned $60,000 to $70,000 in my budget because I feel my staff has operated very efficiently, they do meet the needs of my constituency and the needs of the people who call my office. If ever I need a third person or one of the two are replaced, I have said, and I will continue to say that I will have a high regard for a black in my office. Mr. Dawkins: I know, I still say that I don't want the citizenry to go away from here thinking that because one office operates with two,, every office should be able to operate with two. You didn't say that. OK, all right, nor did you imply that, but we.do have individuals out here who pay taxes -who are concerned about the budget who will want to know why is it that one individual there can get along with two and somebody else have more than, two, that a one thing. 181 .Tune T, 190 9 _ Rev. Dunn: Can I just raise another question in relation to that. Because of the fact that you do have two staff, as the black community, as you see they are here today, can we be guaranteed that we can have access to your office? Mr. Plummer: At any time and I don't think any one of you there have never had access to my office. Rev. Dunn: So we can have access to your office? Mr. Plummer: You mean coming into my office at any time? What do you mean by access? Rev. Dunn: To get things done in the community. Mr. Plummer: Oh yes, sir, yes, sir. Have you ever been denied that right? Rev. Dunn: No, but it's you know, usually you have a liaison for a particular community. Mr. Plummer: Anytime you want a liaison, one of my people will be glad to be there. They do it day in and day out. Rev. Dunn: OK. Mr. Plummer: Not being a reverend, but ask, and thou shall receive. Mayor Suarez: Reverend, going back to your other question, I forget to mention... Mr. Odio: I have the... Mr. Mayor, if you may, I have the answer to his question. Mayor Suarez: On attrition? Mr. Odio: No, on the officials in the high ranks, if you wanted me to give him that answer. Mayor Suarez: If he wants that. If you want to put on the record how we are doing. We are doing very well as opposed to any other city that I am aware of in terms of high level officials. Mr. Odio: Of 17 directors, five are black, or 30 percent. Rev. Dunn: You said five are black of directors, 17 total? Mr. Odio: Out of 17 total, five are black. Rev. Dunn: What, I didn't hear that again now, what was that? Mr. Odio: Out of 17... Rev. Dunn: Out of 17... Mr. Odio: ... five are black. Rev. Dunn: OK. - Mr. Odio: And that's 30 percent. Rev. Dunn: OK. Mr. Odio: Of the total, of the ACM's, that's assistant city manager, 40 percent are black, that's two. Of the total officials in the Administration, that is assistant director, and below in the middle level, of 127, 24 percent = are black, or 31. Rev. Dunn: All right. , Mayor Suarez: I was telling you on the Police Department attrition, two cases came up that were mentioned in your - the station that you host a program in and I had occasion to look over the files of both of those officers, and I 182 June fi, 19#19 concluded for myself that there was no abuse of discretion in there their dismissal. Had I been the Chief or the Manager, maybe the outcome would have been different, but not enough that I could say, I think there is an abuse of discretion. Subsequently, I also looked at the file of a Hispanic sergeant who I think was going to be dismissed, if he hasn't been already, and concluded the same thing as to that, but we did follow up on checking on those specific cases. I could mention the names, I'd rather not on the record, but I could tell you privately and the names were mentioned the last times around on the record. I think one is still pending in review processes, you know, with appeals and so on. Go ahead, Reverend. Rev. Dunn: OK, since I'm talking with the Manager, there's a question that I would like to ask you, and it's in reference to the Garcia situation in the Fire Department. Mr. Odio: Yes. Rev. Dunn: My understanding is that he punched a guy and got a promotion and is that normally the... Mr. Odio: Well, he did not get a promotion. Rev. Dunn: Well, he got a raise. Mr. Odio: He did not get a raise, that was a misprint or misinformation as far as his salary from the Fire Department to the Parks Department. He did not get a raise, and I can prove that to you and I have the numbers here. As far as why did we transfer him and not fire him, or suspend him... Rev. Dunn: OK, now, let me just... Mr. Odio: ... I will get into that. Dr. Dunn: OK, in that case, then you can compare it with a person like Adolphus Faulk, who worked with the City Parks for 23 years. Mr. Odio: Yes. Rev. Dunn: It is understood that he did have a problem, just as Mr. Garcia had a problem. Mr. Odio: No, mention his problem. Rev. Dunn: OK. Pardon me? Mr. Odio: Go ahead and mention his problem. Dr. Dunn: OK, but he was fired and you said you didn't want to send a message, a bad message of morale to the department. Well, I am wondering what kind of message that would be sending to those blacks in the Fire Department, if a person can punch somebody and get a promotion? Mr. Odio: OK, if you let me answer. Number one, Adolphus Paulk was fired because he stole $1,957 and when you steal money, unfortunately, and you are bringing this up, I didn't want to do this, it is a firing offense. Mayor Suarez: We know the reason why somebody is fired. You don't need to go further on this. Mr. Odio: Mr. Garcia threw a punch because he had been provoked within the department for more than a year, as so many other blacks have been provoked, and we are looking at those cases now individually, to solve that problem, and that's why I gave you a copy of the report from the independent panel that I _ formed to look into this between Garcia and Patelsky and how he was provoked into throwing that punch, and there is a big difference from throwing a punch when you get angry at somebody, and the other thing is when you are being harassed constantly by either superiors or non -superiors but because you are either a Cuban or a black. That is the reason why in the case of Garcia; taking it individually, I decided that he should not be fired, and, he should not have been fired for having been provoked and he did not get a raise. In fact, he would rather be a firefighter, but unfortunately he cannot be, because... 183 Mayor Suarez: Let me add something to that and then ask the Manager a follow- up question if I may, unless you... I agree, Mr. Manager, that the situations in the Fire Department have been documented to be reflective of an environment that includes and the report I think that studied the allegations of discrimination in the Fire Department, I think concluded that there was institutionalized racism and discrimination in many of the practices and in this context maybe the Leo Garcia incident occurred, more than one incident, and I am not saying that the right thing was done as to Leo Garcia, I know the first time that he had a problem in the Fire Department that maybe that the right thing was done, he was removed to a different station, but it did respond to a situation that we know exists in which the Manager, by the way had taken very strong action, in which I think the director of that department, unlike the director of the Police Department, has not moved as quickly as we would like him to move. However, I did ask the Manager in a memo, and I don't remember getting an answer, because there was the impression, Mr. Manager, that as to Mr. Garcia you had impaneled a committee to look over his... what the proper disciplinary procedure would be as to him and that before you got back an answer from that committee, you had already made a determination to hire him in another department. That didn't make any sense to me and I asked you for a full chronology. Do you have that chronology? Mr. Odio: The reason for that was that in numerous meetings with the Fire Chief, with other people in the Fire Department, I had information already concerning harassment because Mr. Garcia, with McCray and other firefighters, that if you remember... Mayor Suarez: That's Ron McCray? Mr. Odio: ... came to the City Commission and accused the department of discrimination. Since that day, he was being picked on and I determined that it would be unfair to fire the man because he threw a punch at somebody because he had been harassed now for a year. And by the way, McCray is also being looked at right now because of other incidents and then when I... Mayor Suarez: But that's not the question. The question is, why would you make a decision on transferring him or hiring him in another department before the panel that you set up yourself to advise you even comes back with a recommendation? Mr. Odio: Because some powers to be in the department were already talking about firing the kid. Mayor Suarez: You are the power to be in the department in the City, Mr. Manager... Mr. Odio: No, sir, you know, you have a... Mayor Suarez: ... and the next time you impanel a committee, I would strongly recommend if you want my vote of: confidence that you wait until you get the recommendations of your own committee. Mr. Odin: Mr. Mayor, I took a... I made a decision... (APPLAUSE,) Mr. Dawkins: You know, I have to take up, I have to say this. The Manager has worked as hard as he could to right a division which Miller Dawkins says is full of racism. Now, nobody else don't have to say that if they don't want to. The Manager has done all that he can do within his powers. Other people do have rights. You do have bargaining agents, you have etc. Now, and the Manager sent a memo the other day and told the Chief that he was no longer -_ going to accept any more excuses, that racism in the Fire Department must be eliminated. Now, he just can't go over there and fire everybody in the Fire Department and we don't have anybody to put out fires, OK? Now, if that's what you want, he can't do that. He'd be irresponsible, so you are asking for things that we should have demand, the Manager is attempting to correct the - evils that is being demanded. Now, the Manager said something I was going to ask and I want him to elaborate on it. Mr. Garcia and Mr. McCray were harassed and appeared before this Commission and were still being harassed. You decided to move Mr. Garcia from the harassment, but you left McCray in the 184 June 7, 1989 harassment. Now, my problem is, when are we gong to move McCray out of this harassment? (APPLAUSE) Mr. Odio: Commissioner, McCray's case came later than Garcia... Mr. Dawkins: No, no, they came together. Mr. Odio: Wait, no, because he had an incident that occurred about a month ago and last night I talked to the Fire Chief, that he was not to take any disciplinary action against McCray, that I would... OR. Mr. Dawkins: Yes, well I know about them bringing his live-in wife down there testifying against him, but that's... OR. Now, the other thing is, at Station 8... see, you people don't know these things happen. At Station 8, a female firefighter was taking a shower and the guys peeped under the shower stall and it is alledged when she reported it, they laughed at her, OK? See, you people... all these things, all this kind of harassment happens in the Fire Department, and the Manager is doing all he can within the framework of what he has to work with, so stay on us, and make us do what we have to do, but we just can't destroy 40 years of racism in 40 days. Mr. Odio: Commissioner, I'm glad... the Fire Chief, by the way, replied last night, and in some instant, measures were taken right now to stop discrimination in the Fire Department. I hope you got a copy of it. It was late last night when I got it. It is the first steps to stop any discrimination in the Fire Department. As far as disciplinary action to be taken, it is not going to be who the person is, or what color or what culture, or whatever, it is going to be in writing. Disciplinary action will be taken according to action and nothing else. We are going to have that done and in place within this month. Mr. Plummer: Let me ask a question. Mr. Manager, in the McCoy case, was he offered the right to transfer the same as Garcia? Mr. Odio: McCoy? Mr. Plummer: The other kid. Rev. Dunn: Ron McCray. Mr. Plummer: McCray, I'm sorry. Mr. Odio: McCray has not, he has to go through the proper procedures with the Civil Service Board and whatever. Now, I was... Mr. Plummer: Well, but you transferred Garcia before that procedure. Mr. Odio: Because he asked. The transfer was asked for. Mr. Plummer: All right, have you offered the same to McCray? Mr. Odio: If he wanted to, I would do the same, but what I... INAUDIBLE BACKGROUND COMMENTS NOT ENTERED INTO THE PUBLIC RECORD. Mr. Odio: ... wait just a minute, but I feel very strongly that Mr. McCray is making a strong statement in the department. Mr. Ben Boykin: No, Mr. Manager, I don't think that's true. We got Ron McCray right here. Mayor Suarez: Please, please, wait. He is not... now, sir, sir... officer, sir, please! Mr. Boykin: You took - Ron McCray was asked for... Mr. Plummer: I thought I had the floor, Mr. Mayor. Mr. Boykin: Go right ahead, Commissioner. 185 Ll PA r Mayor Suarez: Commissioner Plummer, you are inquiring? Mr. Plummer: Mr. Manager, it would seem logical to me and I'm not trying to fall on one side or the other of who is right and who is wrong, but if you afforded that opportunity to one to get out of the harassment area, that the same opportunity should be invited to all including McCray. a Mr. Odio: That is correct, it would begin. Mr. Plummer: I would say to you sir, that to me, looking at the situation, you offered to one and not another is not a proper way to do it. I think that man or anyone else who is in that kind of an environment, until this matter has been resolved that they should be offered the opportunity to be removed from that kind of an environment, and I would so suggest that that be done. Mr. Odio: We agree. We will do that. Mr. Dan Boykin: First of all, let me just take the opportunity, since I have been informed that you have been working hard, Mr. Manager, I do want to thank you, but as stated, we would like to see the same treatment afforded, and as a matter of fact, we have Mr. McCray here and I would like for him to just say a word. Mr. Dawkins: No, Mr. Mayor, I'd like to hear from... you are the representative of the black firefighters? Mr. Boykin: Yes. Mr. Dawkins: Mr. Mayor, may I hear from... Mayor Suarez: Yes, please. Mr. Dawkins: ... the office of the black firefighters. Mr. Boykin: Yes, I'm Dan Boykin, president of the Professional Black Firefighter's Association. Mr. Mayor, I mean, Mr. Manager, I read the statement that you wrote to the Chief. As far as I am concerned, it is just lip service. Nothing has been done, there has been no officer penalized for any discrimination in the City of Miami Fire Department. We have had three different independent panels that's alleged that there is discrimination in the City of Miami Fire Department and nothing has been done. Mr. McCray was not afforded the same opportunity as Mr. Garcia. He was asked for psychological evaluation. I don't think any other firefighter in the City of Miami was asked for that. Mr. Odio: That was wrong and I stopped it. Mr. Boykin: Well, and he's not the only black that's being discriminated in the City of Miami Fire Department. Mr. Odio: I know that, but you can't put a stop to 40 years of this type of... Mr. Boykin: Well, you got start through! Mr. Odio: That's what we are trying to do. Mr. Boykin: That's what we are here for now, to get a start. OK, now you have seventy something blacks in the City of Miami Fire Department with no representation at all. What are you going to do about that? Black Fire Department workers do not even have a union. I think everybody needs to know that. They don't have a union and they are paying union fees. Is that fair or what? Mr. Odio: It is not. Mayor Suarez: We have an answer on that as you... Mr. Boykin: No, we are not paying union dues, but we are also paying... we did have to pay for the union insurance that we were not allowed to be a part # of, which I think is sickening. 186 Mrs. Kennedy: And you can't even vote. Mr. Boykin: Can we hear from the Chief of the Fire Department? Mayor Suarez: There is, let me clarify on that, that there is pending litigation on that issue, and let me clarify also that I think you've gotten the support on that issue from all the Commission, at least I know from my office, I presume all of us. I won't even at this moment discuss with the union any of the issues affecting your contract. As far as I am concerned, they could be without a contract until we get that issue resolved, but we do have a limited amount of power in that area, and the matter is under litigation, and it is our hope that you win it. There is also mediation and there is every possible way of trying to resolve that issue. Every time I meet with the... I don't even meet with the union chief, but every time that my staff meets with him, I indicate to him that for us to have even cordial relations, he's got to solve the problem of bringing you back into the union, and we don't have a satisfactory resolution of that. Mr. Boykin: Mr. Mayor, we tried to negotiate this with the City in good faith. We gave the City some of our concerns. Mayor Suarez: That's why you are litigating now. Mr. Boykin: Right, we gave them some of our concerns and none of them was addressed, and if you really in fact want to do something, you can direct the _ City Attorney to sit down and work with us with some kind of reasonable, something we can agreed with, but what we gave you and what came back was totally... I mean, we couldn't live with that and the City didn't bend at all. Mayor Suarez: I saw the proposals and I read you. I thought that we had done everything in the power of the Commission, including leaving the union without a contract at this point and even not negotiating. They have asked me to have an executive session and I have not invoked one, I have not convened one, so that gives you an idea how far we have gone to put pressure, and we haven't solved the problem yet. Mr. Boykin: We still have the problem of, you know, the blacks and no representation, and we still have our problems within the stations in the City of Miami Fire Department. Mayor Suarez: Chief, how about the issue.of,.the people who are supervisors in that department, in your department, are the people who are supposed to avoid a lot of these interpersonal conflicts and particularly those that have, that are tinged with racism or sexism. Have any of those people ever been removed or disciplined, any of the supervisors? Chief Colonel Duke: Colonel Duke, Fire Chief, City of Miami. Mayor Suarez: And I don't mean in the sense that they have to be necessarily thrown out of the department, if you don't have cause to do that, but at least not put in a supervisory position. He's made many changes in his supervision of his department. He's changed a lot of people around that were at high levels, now are low levels and vice -versa. He can do that within his discretion. I presume you can too. Chief Duke: Mr. Mayor, I have twelve... Mr. Dawkins: He even got the black community mad because he fired some black officers, that didn't happen in the Fire Department. Mr. Boykin: That's right. Mayor Suarez: Please, please. Chief Duke: I have twelve people on staff that are non union members, except for those that have been removed for cause by the union hierarchy. We don't have the numbers of people to move around as the Police Department does. Mayor Suarez: I'm talking about your supervisors. You call them chiefs, it seems like they are all called chiefs, but I mean the ones that run the different areas of the City. 187 ■ Chief Duke: The reality of that is, is that from the three bugle chief down, which is through the promotional system, they are members of the bargaining unit. When you have a department like mine, the City of Miami Fire Department, we have been in existence since 1896. When I came on this job in 1964, it was a total Angio Fire Department. At this particular time, we are going through the change in the Fire Department. Our attrition is nowhere near what the Police Department's is. We are looking at 15 to 20 people a year that we modify. I've got a class in right now that is in the training center that is five black males, five Hispanic males, four females and two Anglo males. Mr. Boykin: How many black males, black females? Chief Duke: How many black females? Mr. Boykin: Right. Chief Duke: I don't think there is any in this class. Mr. Boykin: How many do we have in the department? Chief Duke: One. Mayor Suarez: But it is just in fairness to him, he just gave some incredibly progressive figures compared to the way things have been. Chief Duke: Yes, I'm not trying to shade any of these figures or not trying to make any points that don't need to be made. You know, there obviously it is going to take some time to make some changes in the department. I responded to the City Manager's memos of a month ago. Some of the proposals that we have made are absolutely radical from the position we have been in the past. Your... Mayor Suarez: Chief, we were all concerned during the time of the hearings on discrimination about the very subjective nature of disciplining in the department, where people got into something that they called anecdotals, personnel files... Chief Duke: Yes, sir. Mayor Suarez: Little comments on attitude and comments on this and that, - whoever the supervisor didn't like, whoever wasn't fitting in, that was the conclusion of all the panels that have looked at it. Chief Duke: The report that... Mayor Suarez: Civil Rights Commission, everybody. Have you made an institution change, or are you proposing to the Manager that that system be changed and set clear criteria for disciplining, such as, is the guy there on time, or the gal there on time, and did they respond to fires? Which as far as I can tell, are the two most important things they can do in your department. Chief Duke: We have been working on something along those lines since the panel came back with their direction, with their findings. The Fire Department... Mayor Suarez: That wasn't my question. Have you made specific proposals on changing the personnel files and the disciplining procedures? Chief Duke: Yes, sir. Mayor Suarez: And if so, what are they? Chief Duke: A complete change, a complete change. Mayor Suarez: Can you tell us what they are? Chief Duke: And you have a copy of it that I gave to you today. Mayor Suarez: I don't want the copy, you going to change it, sir? I want to know what they are. How are 188 ARN Chief Duke: Anything that happens at the company depart... these are our recommendations. They have to be verified and agreed to by the Law Department and to... Mayor Suarez: I presume that if he finds them proper, he'll approve them. What are they? Chief Duke: Basically, very basically, what it says is that an officer on an apparatus will be a act finding individual and not make recommendations, so that you've got a fact finding situation at Station 6, a fact finding statement from Station 12, it comes to the Chiefs office in the form of a written document... Mayor Suarez: OK, what that means is the average firefighter would not allowed to make notations in the personnel file of another firefighter, is that what you are saying? Chief Duke: That's correct. Mayor Suarez: It will have to come through a higher level? Chief Duke: It goes through the department, to a board that would include a peer person from that group. Mayor Suarez: Like the one used in the Police Department? Chief Duke: Very similar. Mayor Suarez: Like the, what is it... Chief Duke: Very similar to the group that they use. Mayor Suarez: ... what is it, Chief? PBRB? Chief Duke: Very similar to that. INAUDIBLE BACKGROUND COMMENTS NOT ENTERED INTO THE PUBLIC RECORD. Mayor Suarez: Disciplinary something review board. We don't know what the other B is. Mr. Odio: That's Fireman Disciplinary Review Panel. In other words, not one individual can turn another one in. Mayor Suarez: We got that, just wanted to know what the initials are, if anybody knew. Chief Duke: It then goes through the Deputy Chief of Operations who will make the determination if it falls into a certain category of an offense. We have also included some structuring, some sentencing guidelines for lack of a better term, where that if a person is late for duty, you get so many points for that. You get so many points for some of the things that has been mentioned here, some specifics. Mayor Suarez: Specific concrete objective guidelines and I'm glad you're implementing those. Chief Duke: The report has that and the point that I'm trying to make is that is a drastic change from the way that we have done business in the Fire Department forever. Hopefully... Mayor Suarez: But it is also true, it is also true that it took a little long from the hearings that we had almost two years ago on this issue. Chief Duke: Members of the panel, the committees that sat on all of these - different items, all of the different items that were mentioned and there was probably 28 or so, there has only been 134 duty days since that report was given, November 5, 1987, 134 days! You throw out Saturdays, throw out some days off, you end up with maybe 50 days total that people could meet together in a committee format and come back with some of these conclusions. 189 Mayor Suarez: Chief, with all due respect, the one thing that came out clear at those hearings was that these personnel files were not being kept in any kind of an objective fashion. You could have implemented that right away and we gave you all kinds of hints and suggestions to that effect. I would also say this, the first statement you sent to the department after we asked you to clearly enunciate the Affirmative Action goals of the City and the Consent Decree, which was again part of the discussion being had at the time, was nothing more, as I mentioned to the Manager in a memorandum, was nothing more than an equal opportunity employer type statement and it said nothing and since then, I know you sent some real clarifying statements as to what our Affirmative Action goals are in the department. More importantly than that, you have actually implemented with some of the new classes and with the promotions, which is one reason we are also getting ready to litigate apparently with the union, because the union is not pleased with that, as you well know, and so I do want to commend you on some things and... Chief Duke: I would like to make one other statement before we go any further, to make sure that everyone is understanding exactly what's happening as far as the Consent Decree in the City of Miami. As I understand it, the Consent Decree requires that we mirror, or mimic, the work force of the City of Miami. Mayor Suarez: That's correct. Chief Duke: We've been working with that with an 80 percent in hiring since roughly 1976, I believe is the time frame. Mayor Suarez: That means that 80 percent, the goal is 80 percent of all new hires to be minorities. Mr. Boykin: No, what about the people that doesn't make it through? Chief Duke: Minority and females. Mayor Suarez: Wait, wait, let the Chief finish, and then we'll take questions, please. Chief Duke: Minorities and females. At the present time, the percentage of black males on the Miami Fire Department mirrors the ethnic makeup of the City of Miami. Females does not. Females are counted as a separate class. We're really low on females. We're low on black females and Hispanic females. We do not have an adequate number of Hispanic males. Mayor Suarez: Have you considered asking Commissioner Kennedy to go to some Junior colleges and high schools and help you with recruiting, sir? Chief Duke: We are planning on, as soon as I have my conversations with the Manager regarding the budget process, and we can go back out, we plan on having another very successful... Mayor Suarez: Forget the budget process, Chief. Consider asking roll models in this community, like Commissioner Kennedy, and some of your female firefighters to go to the colleges and high schools to see if you get more applicants, because every time we ask you about this, you say, we get very few applicants. Chief Duke: We have 28 females on the Miami Fire Department today with four of those being in class. Eight of those, or twelve of those have come on this job since I've been the Fire Chief. That's almost a 50 percent increase. Mayor Suarez: You've done incredibly well compared to the past. Mr. Boykin: Mr. Mayor... Mrs. Kennedy: Yes, let me answer... excuse me, one second, Mr. Mayor. Yesterday I was talking to the Chief precisely about that. I asked him to use me in any way, shape or form that I could recruit people and also, one-third of all the stations only have separate bathroom facilities, and I urge him_ yesterday to have architects look at the new designs and please correct that mistake. Mr. De Yurre: Mr. Mayor, I'd like to make a motion at this time. 190 0 Mayor Suarez: Mr. Vice Mayor.. AIL Mr. De Yurre: And that is that on every meeting that we have here that we have a standing item on the agenda, Mayor Suarez: General, not Planning and Zoning meetings. Mr. De Yurre: You want to make it on General? OK, on every General meeting _ that we have that we have a report from the Fire Department as to the progress that is being made. In that way we could monitor it, as opposed to letting you go on your own and then we have to check with you three months later, find out maybe that the progress that we would like to see being made is not being made, so I'd like to make that in the form of a motion. Mayor Suarez: Final statement on this issue, because really it's a OEM agenda and there are people waiting for other items too. Mr. Boykin: Mr. Mayor, I don't think the Chief addressed all of the problems in the City of Miami. First of all, your first line supervisors are union members, card holding union members. I personally had an incident where we were in the morning meeting and we had an acting officer, who is the shop, like the union representative for our station. He got up in front of the station and told the guys that they shouldn't laugh and joke with me because of my position in the Black Firefighter's Association, and I think this is creating a hostile work environment for me and we shouldn't have to work under those conditions. Any other corporation, or any large business, you have a separation between management and union. We do not have that in the City of Miami because everybody is in the union other than the few members that Chief Duke said will probably just recently resign from the union and in the City of Miami right now, we have no black captains, which I think is sickening, no black captains at all, and all of the second persons in charge of all the higher positions are all Anglo, except for one, which is Chief Waters and in the City, we are fighting, it's different because in any other work environment the union fights to help the workers. The union in our case, is fighting against the black firefighters. I think that the Chief can probably address this issue. We have an issue... Mayor Suarez: Why is that so different? Why do we have a Police Department where all discretionary or staff are nonunion, I think by definition, and in the Fire Department we have all kinds of supervisory personnel who are also members of the... Mr. Odio: In the Police Department, up to the rank of captain, they are part of the union. Mayor Suarez: Right, but beyond that, we... Mr. Odio: Beyond that you only have the majors. Mayor Suarez: Majors and assistant chiefs. Mr. Odio: And the assistant chiefs and that's 16 people, so you are talking a total of 16 people, so you are talking a total of... Mr. Boykin: All the immediate supervisors are union members. The lieutenants are union... Mr. Odio: I wish there were not, I can tell you that, because a captain, for instance, in the Police Department, which is of a concern to me, makes overtime and here he is supervising other people that also... so there are many reasons why... Mayor Suarez: Maybe that's topic for negotiating with the union as the contracts come up. - ® Chief Duke: Mr. Mayor, can I make just two statements and then, you know, whatever. =- Mayor Suarez: Chief, go ahead, please._ Chief Duke: You know, the numbers, you know, I'm not absolutely 100 percent =- sure on the numbers. I think that there are 72 blacks on the Miami Fire Department. Twelve of those are officers at this particular time, so there is not a disproportionate number of officers in those ranks. There are in the ranking throughout the ranks of the department, I don't have... Mayor Suarez: We understand. What you are saying is... Chief Duke: Yes, there is no disagreement with that. Mr. Boykin: Well, how many over lieutenant? We only have two that's over the rank of lieutenant. Lieutenant is the first line officer. Mayor Suarez: He was saying officers. Did you mean officers the same thing? Chief Duke: I was just mentioning, you know, total officers, but not... Mayor Suarez: Meaning what rank? Meaning what rank? Mr. Boykin: The other... _= Mayor Suarez: Wait, wait, wait. Chief Duke: Then it is completely correct as far as... Mayor Suarez: What rank did you mean by officers, Chief? Chief Duke: Lieutenant, district chief, division chief and deputy chief. Mr. Boykin: Those two chiefs are just about ready to retire. We have no one else to fill the placement for them. Those chiefs have been on the job over 20 years and we have no one in between, no lieutenant and we have no district supervisors, no district chiefs, we have no division chief other than the one you mentioned, no deputy chiefs, other than the one you mentioned, only one black female on the job and I think it is sickening. Chief Duke: Absolutely correct. Mayor Suarez: We have a real problem. Chief Duke: I'd like to speak to the other issue of... Mr. Boykin just mentioned an incident that I am not aware of, you know something that took place in his station, or you know, where he was in roll call. Recently, within the last month and a half, I've instituted a program with it. I go on our I -Net, the program that has the television station, where there are televisions in all of the stations. Mayor Suarez: Well, before you go on any newfangled system, Chief, do you have an open door policy for your employees? Chief Duke: This is what I was just getting ready to... Mayor Suarez: Not by television, not by electronic hookup. Do you have an open-door policy if they want to... Chief Duke: No, I do not, I do not. Mayor Suarez: Mr. Manager, as you know, for myself, I favor an open-door policy all the way to my particular office, which I honor for City employees - automatically and for all others with an appointment, and I really encourage that. That's your management decision. Mr. Boykin: Mr. Mayor ... Chief Duke: To the best of my knowledge, anyone that's ever requested to come and see me or come through my door has never been denied, but as far as... 192 Mayor Suarez: Well then, you do have an open door policy. Mr. Boykin: I have been denied unless there was union representatives there. Mayor Suarez: Wait, wait, wait. You've contradicted yourself, Chief, I'm afraid, sir. You either have an open door policy or you don't. Mr. Boykin: I have been denied, you told me I cannot meet with you unless you... Mayor Suarez: Well, he said he didn't have an open door policy, so I guess that would fit that particular pattern. Mr. Boykin: OK. Mayor Suarez: Anyhow Chief, go ahead, your final statement. Rev. Dunn: But wait a minute, he just said as far as he knew, no one had ever been denied, so that is contradiction. Mayor Suarez: But all I need to know is to hear that he doesn't have an open door policy to know that I don't like his management approach, frankly, myself. Mr. Boykin: OK, all right. Chief Duke: OK, as far as meeting with Mr. Boykin, at the time that Mr. Boykin had asked to come and have meetings with me, my initial understanding was that couldn't happen because it had been implemented previously by my predecessor. I talked with the Law Department and they said that based on... the Law Department being Lucia, that based on what was going down as far as the Professional Black Firefighters being a rival labor union, that it was probably in the best interest of the City not to meet with the individuals concerned on that issue. Other than that, I am not aware... Mayor Suarez: That issue is a mess, it's a legal battle right now and there is not much we can do about it. Chief Duke: But as far as trying to understand the problems out there in the stations, if I don't hear about them, I can't respond to them. I've tried to implement a program where a person... Mayor Suarez: And if you don't have an open-door policy, it might be difficult for you to hear about them, that's all I am telling you. Chief Duke: A person does not have to go through the chain of command to bring an issue to me. Mayor Suarez: Chief, if you decide, and I can't tell you to do it, but if you decide to implement an open-door policy, I suggest you do it by a memorandum to all your employees, OK? Anything further? Mrs. Kennedy: I would encourage you to do it. Mayor Suarez: And I have a feeling that this Commission probably agrees with that, because we have an open door policy and we get paid a heck of a lot less than you do, sir. Rev. Dunn: I have one question to ask you on this. Now, concerning the negotiation of the contract of Local 587, it is evident in your National Investigative Panel Report, also in the report of the Affirmative Action Bureau that you have a union that openly and blatantly discriminates against blacks. As a matter of fact, they had a kangaroo court up in Davie, Florida, to kick the Professional Black Firefighter's Association out of the union. How can you in good conscience negotiate with a union that opposes Affirmative Action, under which you are mandated... (APPLAUSE)... under the Consent Decree and is a total and contemptible violation under Title 7? Mayor Suarez: Yes, we, on negotiating with the union, we follow, we have to follow State law, however to the extent that we can push it to the wall as far as we can legally, I guarantee you, as to myself, and I think the rest of the Commissioners are doing equally as much. I mean, we've got a situation here, 193 June 7, 1969:, U as I mentioned before, that I am not calling an executive session, even though they have requested it. The moment that I have the requirements under law to call one, I will call. one, but I could show you many memoranda that I have written, some that I have researched myself to avoid that for the reasons that we have stated here, because I don't think that they are helping us with our Affirmative Action program. In fact, I think the union is opposed to fact, I know they are opposed to it for those very reasons. Mr. Boykin: They are opposed. Mayor Suarez: That also means, as we stated many times here on the record, that in other kinds of negotiations on other issues, to the extent that we legally can, we take that into account and that's why they don't have a contract at all with us right now and we are not even particularly negotiating. At some point, under law, we may have to. Rev. Stark: Are they operating now without a contract? Are they representing the Fire Department without a contract? Mayor Suarez: Well, they are beginning to... they have a contract, but the final items in that contract, precisely the ones we are talking about, we're never completed. Rev. Stark: Those should be non -negotiated items. Mayor Suarez: I... we think we have made pretty clear to the union that they are nonnegotiable. Apparently they haven't understood that. Anything else on this, Reverend Dunn? Because we are going to have, according to the Vice Mayor, we are going to have a report every Commission meeting, General meeting of the Commission. Mr. Larry Thompson: For the record, my name is Larry Thompson, a member of the Miami Dade Branch of the National Association for the Advancement of Colored People. This is one of the items that we are concerned about. We have just made some progress at Miami Dade Community College in reference to their Fire Academy. Chief Duke, I don't know if you are aware of it, I don't know if the Mayor and Commission of the City of Miami is aware of it, but I heard you jump on the bandwagon... Chief Duke: I serve on that committee. Mr. Thompson: ... with Metro -Dade County and make some progress in the Fire Department. As you know, the Fire Academy of Miami -Dade Community College was shut down for two days because of discrimination problems out there. As a result of that, they have three year contracts and major changes in the Fire Academy, and I once again urge the Commission and the Mayor and the Manager of the City of Miami... Mayor Suarez: OK, but Larry, the only thing is that our problems does not seem to be at the Academy. We think we have that fairly much under control. It seems to be at other levels and as far as joining the bandwagon of the County, sometimes I join them, sometimes I oppose them. They're the County's bandwagon, but... Mr. Thompson: But the management problems are very similar. Mayor Suarez: I would guess. Mr. Thompson: OK, thank you. Mayor Suarez: I would guess, I would guess, not being familiar with theirs, I would guess. Rev. Dunn: Before we close this discussion on the Fire Department, we too would like to have information. Are we privy to that information as well? Mayor Suarez: Absolutely. Rev. Dunn: ... as to what goes on? Also, that there would be no... Mayor Suarez: You're are going to have a tough time digesting it all, because there is quite a bit of it. Rev. Dunn: OK, and also that there is no repercussions anymore on members of the Professional Black Firefighter's Association. I think you know, the reason the Association was formed because of discrimination and because if anyone aligns themselves with it, it seems as if that there is some repercussions and certainly we need to make sure, I think the Chief and everyone... Mayor Suarez: I also think there was a quirk in the law. I mean, you/ got a situation where under Federal law, under a Consent Decree, you are bound, the Department and all the officers are bound to a law that says you've got to implement Affirmative Action and yet you have a union that is opposing that on a regular basis, so what is an officer, black officer, for example, supposed to do, other than to set up his own association and that is what brought the problem with the collective bargaining, to approve the State... under, State law, approve collective bargaining unit, and so there is a little bit of a contradiction of law. I always thought the Federal law took precedence, but maybe I'm giving you some hints on how your lawsuit over there. Rev. Dunn: OK, thank you. All right, let's move on, we spent a little time there. "C," Mr. Odio, what have you done to step up efforts to help the g Haitian Community, just as you did the Nicaraguans since February? Mr. Odio: On March 9th, when there was a boat of Haitians that arrived on the shores of Florida, I think they were about three or four miles from here, I a informed Commissioner Dawkins, and we arrange for a meeting with the Haitian leadership. We flew them out to the site so they could see from the air. We ' were trying to get them to land in the cutter so that they could be witnesses - � to the process that takes place in high seas, which we felt, and still feel is unjust and not fair to the Haitians. We, at that moment, also contacted, God Bless him, Senator Pepper, and Senator Pepper told me then that he would file an immediate law, which he, by the way, Jacques Despinosse and Ringo Cayard and others have copies of it, a law that Senator Pepper filed right then, asking for the immediate cessation of interdiction at the high seas, that anybody that is stopped in a boat in the high seas, would be brought into _ shore and given the same opportunity as any other refugee as they have done in the past. And that bill is still in Congress and I don't know what the fate of it will be, but we will keep pursuing that. Rev. Dunn: OK. Mrs. Kennedy: I don't know what the fate will be either, but I will tell you that I think that any bill that Senator Pepper has filed is going to be carried through, I just get that feeling. Mr. Odio: We also... Mayor Suarez: I would think that the weight of his lifetime service to the Congress would help. Mr. Odio: I'll be glad to make... Mayor Suarez: Reverend, on that issue, let me say on behalf, or in tribute to the Manager's quickness of response, that by the time I had contacted Congressman Dante Fascell, who is head of Foreign Relations on this issue, he had already moved with Senator Pepper, and Pepper acted very quickly and forthrightly to introduce legislation. Mr. Odio: If you wish to have copies of that bill, I'd be glad to make it available to all you so that you realize what Senator Pepper tried to do, and I asked him, as a matter of fact, and I said this on the radio the other day, as a tribute to this man... °s Rev. Dunn: OK. Mr. Odio: ... that when I told him, I said you know the consequences, you are asking to stop interdiction, he said, I know the consequences, I know it is not popular, but I'm going to do it anyway, because it is the right thing to do, so that was done. Ll 0 Mayor Suarez: OK, that's the way he always functions. Reverend, go ahead and finish up, please... Rev. Dunn: Mr. Mayor, I'm... Mayor Suarez: ... because we are going to have the workshops you've requested, I think they make a lot of sense. Rev. Dunn: All right. I have... I would just like to pause just for a minute. I did not recognize the ministers that are here and I certainly want to do that, just for all the ministers here, just kind of raise your hands, the black ministers and there are some out in the halls, they are here. I just want... and of course, the people with the group, wanted to recognize them. I didn't want to overlook them. And also, in reference to City Hall, now I'd like to ask the Vice Mayor a question about that. Mr. Plummer: About what? Mayor Suarez: I'm sorry, Reverend, City what? Rev. Dunn: City Hall, you know, 4400 Building. Right I understand that there is a push to have to the City Hall... Mayor Suarez: Oh, you are going to preempt the next item, huh? Rev. Dunn: Mr. De Yurre was on the WMBM issue for the day, shortly after we made a visit here back in February, you remember what you said to the audience, right? Mr. De Yurre: Well, what's your question? Rev. Dunn: But I understand now that there is a move to try to get it over at Biscayne, 4400, and we're... there are a lot of people in the community that are under perception now, that there is a move and you seconded the motion... well, that was just for a study, but there is a move now to get it at 4400 Biscayne Boulevard, when back in February you indicated to the listening audience and to us that you favored the City Administration Building being in Overtown, and we felt good about that. Mr. De Yurre: Well, you should have felt good about it. The point is, that not only did I say it on the radio, but I said it here on the record... Rev. Dunn: Yes. Mr. De Yurre: .... and I felt that if we have the possibility of putting or EZ renting 150,000 square feet of space that is a significant impact in an area, in a building and I feel that not only do we have that need to consolidate government, but also we have the opportunity to do something for a community in general. I certainly felt that Overtown, and I still do, is the area that is in most need for that type of injection that would spur development in the area, and the things that follow that type of renting of that magnitude of 150,000 square feet. We've tried to work and I've not felt, in fact I've a mentioned a couple meetings here whether there was that support there to build not... not two blocks from the core of downtown, next to where we have our offices in the downtown area because that doesn't do a damn thing for r. Overtown. My idea was somewhere maybe around llth street somewhere, where you are in the core of what is today Overtown, but nothing has come to fruition. Now, if it is not a doable thing, then I have to look at another area where our community will benefit from this type of move by the City as a whole. Now, if you come back here and say there is somebody, you know, there is something in Overtown that's doable, but nothing came up in all these months, then we have to move on to what's next best for our community as a whole, and that's why we are looking at the 4400 Building, but my feeling... (APPLAUSE) Mayor Suarez: Please, please! } Mr. De Yurre: ... is unwavering. I still feel that the best bet, the best benefit for the City of Miami would have been to do something in the Overtown >s- area, but my feeling also is that it's not feasible, because nothing has come ` up. Nobody has stepped forward and said, we've got this ,for you z Rev. Dunn: OK, well, I am not going to... Mayor Suarez: Reverend, you are going to finish the agenda that you have, and I don't believe that one was in there, but you got your pop shot in, go ahead. —_ Rev. Dunn: OR, but I am just saying, 4400 Biscayne, no disrespect to you, but if you were compare, as you've already stated... Mayor Suarez: Awfully close to your church, Reverend, I mean - getting... Rev. Dunn: That's all right, I'm more concerned about Overtown! Dr. Tom Ferguson: We don't want to deal with that. Mayor Suarez: Doctor, we are going to hear you in due... Rev. Dunn: Sir, he is not with us. Mayor Suarez: We are doing to hear you in due... `- Dr. Ferguson: All right, we don't want to deal with that. Mayor Suarez: You are out of order, Tom, we are going to... Rev. Dunn: OR... Unidentified Speaker: You are out of order, Tom. Dr. Ferguson: He is out of order on Biscayne. Rev. Dunn: But I am not out of order, Dr. Ferguson. Mayor Suarez: We are going to hear you in due time. Dr. Ferguson: Let's don't fight. Rev. Dunn: I'm not fighting. I don't fight, I pray. Mayor Suarez: OR, he is not out of order because he is here on the entire item. Let's complete it, please, Reverend. INAUDIBLE BACKGROUND COMMENTS NOT ENTERED INTO THE PUBLIC RECORD. Mayor Suarez: Tom, no more please, go ahead, Reverend, finish up. s Rev. Dunn: All right, let's go on to item three, and I'm going to at this time, turn it over to Reverend Willie Simms and of course he just... but we want to respond to, what is the date, update for district elections. Mr. Mayor, I want to thank you, I really want to thank you. Let's give the Mayor a hand, he's a good Mayor. " (APPLAUSE) Mayor Suarez: Rev. Simms, did you see the report, do you have access to the report that was delivered by the Charter Review Commission of the City? Rev. Simms: Yes... Mayor Suarez: Since we don't always follow the County's lead on certain items, they've taken, I think six months and have yet to file a report. Our committee took a month and filed a report today, and we haven't had time to digest it, but it does include district elections for five Commissioners in the recommendations, and we have scheduled today, I'm sorry, we've scheduled today hearings to be held on July 13th and that will be at 6:00 P.M. and July 27th, and that will be in the morning, so we can catch both groups of people to finally hear what we are going to do, put it on the ballot, as I think this, Commission agreed to do for the November election. That's the shortest we can possibly.do it. Dr. Simms: OK,- Mr. Mayor and Commissioners, we have had access to the report that you made reference to. We're very much concerned in that representatives 197 June 7` 1989 of our organization appeared before the Independent Review Panel that you all instituted after the disturbances and one of the recommendations that we were emphatic, the reference to is that whereas we were the ones that went on record in requesting single member districting in an effort to increase our representation from our communities, that we still oppose the strong Mayoral type of government and we made that recommendation. Somebody ignored that and went ahead and made the recommendation for strong Mayoral type government. Therefore, under those pretenses we find that recommendation that you made reference to totally unacceptable to us. We are vehemently opposed, we are opposed to the fact that... and we are somewhat apprehensive, because of the way things are being handled, and you have to understand throughout our history, where we have been the recipients of devious behavior and unscrupulous practices, is that we are concerned now, because we see everybody jumping at the single member district issue and we just suspect that there are some underhanded, conniving, low down, no good practices that are being instituted. (APPLAUSE) Mayor Suarez: Please, please! Rev. Simms: We are very much concerned that we would access to those City officials, of their materials that they have when they look at making the recommendation of mixed elections as far as single member districting where there would be certain general positions and then certain ones allocated for districts. We are concerned with who will divide or who would draw the line... Mayor Suarez: Well, then you haven't looked carefully at the report, because includes a proposal, this is the first time in the history of City or County that somebody actually puts in the one proposal a specific division, and it's very interesting boundaries. You might want to look at them, Willie Rev. Simms: OK, we saw the boundaries, but understand my first... Mayor Suarez: I'm not saying the Commission will approve those, you know. That's up to you to give us input and it's up to the Commission to act as to what to put on the ballot. Rev. Simms: OK, understand my first statement. My first- statement was the fact that it started out with the recommendation of a strong Mayor, made us apprehensive of the entire proposal. Mayor Suarez: OK, let me give you a suggestion on that. There are some people, including some on the committee, who felt, I spoke to one of the members, who felt that by packing the two kinds of recommendations together, it would have a better chance of passage. If you feel otherwise, make sure that that is expressed to this Commission when we have hearings on that, because I felt otherwise also, I thought they ought to be separate. Now, but you discuss that with the members of the committee, if you want, among others, Bill Perry, who I have discussed this with, but whatever you think is the best strategy. I don't think that there is any underhandedness going on at all, because we're, at least for myself, and I think the rest of the Commission. Rev. Simms: Understand from our point of view, where you might be privy to the information and we're not privy, when we give up our time... Mayor Suarez: On that issue, I just... no, no, on that issue I just discussed p it with some of the members of the committee, specifically with Bill Perry, as to the packaging or nonpackaging. I have some ideas on it, but I don't want to prejudice the Commission's deliberations on that. Give us your input on those hearings as to whether we should split them or keep them together. Rev. Simms: OK, what we'd like to do is to make certain that the hearings are held in our community, where we have an opportunity for input during non- working hours and that you don't bring... Mayor Suarez: We set them. We set them for... Rev. Simms: ... the final hearing down to City Hall and then make comments as to where we are. We are in our communities where we live... 4 198 June .7, 1989 NEW Mayor. Suarez: Well, we had... Rev. Simms: ... and we have a problem with that. -_ Mayor Suarez: We had hearings on that. I don't know that you testified or didn't, but the final hearings before the Commission have been scheduled, and will go on during non -working hours the first one, which is July 13th, 6:00 to _ 9:00 p.m., right here so that we can get a valid item on the ballot. It's an _ incredible amount of work that has gone into this, and I think everybody will have an opportunity to come here as people have today for more than one issue. Rev. Simms: OK, the only thing that we are saying is that we have facilities that are available, namely, we have churches, we have halls in our community that you are welcome to come to and... Mayor Suarez: Oh, I'm sorry, you made an interesting point. On the second hearing, we have to schedule the first right now, so that we don't pass up on it. The second set of hearings, we have not scheduled the place and time. We might go ahead and do those at a remote location, or a location in the neighborhood in the community, also during non -working hours. I'd be in favor of that, no problem with that. Rev. Simms: OK, we'd love to, and the only thing we are asking is that you make us available to the City planners, whomever will be... we know that there is some lobbying, some heavy lobbying going on in terms of setting boundaries. We're very much concerned. We don't want you to split Overtown and Liberty City in a thousand different directions and divide our community and put us with a community where we are never going to have the power. (APPLAUSE) Mayor Suarez: The only group that has met on this, we haven't had a blue ribbon committee meeting for six months or anything. It has been group of five people, one appointed by each of us, and you are welcome to meet with my representative on that committee, as you are welcome to meet, I'm sure with Bill Perry. You might not always agree with Bill Perry's view of it. He happens to be here. My representative may also be here. He is attorney Joe Portuondo and I think you'll find his ideas quite acceptable, but that's the only thing that's been going on, just theoretically looking at the problem, trying to make the City function and a proposal made already to the Commission. That doesn't mean that it's the best proposal. You might want tv�= propose changes there. Rev. Simms: OK, we definitely would like to make proposals. What we are concerned about is the fact that already you've scheduled a date for the election for this issue to appear. Mayor Suarez: It would November 7th, the election itself, the referendum. We want to make it on a general election so as many people participate as possible. We think that is a fair way to do it. Rev. Simms: OK, we're concerned also with... Mayor Suarez: I mean it hasn't been put yet into the final form, but that's what the Commission indicated at one point. Rev. Simms: OK, we are also concerned and I'm not certain why, but it seems as if some referendums always sound different from what you are voting for. The trick is... Mayor Suarez: Yes, when you vote yes, it sounds no. When you vote no, it sounds yes. Rev. Simms: Right. Now, we are concerned with the language that's used. Mayor Suarez: This one shouldn't have that problem, this one shouldn't have that problem. It may have a problem of complexity, because we are asking to change the Charter, which involves... for example, if you have single member districts, you have to decide when they start happening, how you stagger them in, if you keep a hybrid system with that large, and single member, etc., and it is not the simplest thing, but at least, if you vote yes, it will be yes, and if. you vote no, it will be no, I can assure you of that. 199 Jurie 7, 1989 I Rev. Simms: OK, then we are just concerned that we will be informed, and I understand that you got consultants and what have you that's making recommendations on this issue, but... �� Mayor Suarez: No consultants that I am aware of. Rev. Simms: ... we'd like for you to deal with us and get the recommendations from us. The one thing that we are concerned about, is that we came public to request single member districting and the entire Commission voted in favor of it, and we don't want to walk away with a muddy face because everybody jumped on it with the idea that it is going to be implemented in such a harsh way _= that we'll come out smelling like a skunk in the deal. Mayor Suarez: OR, that's a good point too. If you have objections to anything that implies an increase in the salaries of anybody here, could hurt the chances of the whole thing, make sure you state that, but Willie, we've had hearings, including some in Edison, I don't know if you were present at those, and we intend to have... Rev. Simms: We were present there, yes. Mayor Suarez: And we intend to have two more sets of hearings. Frankly, -_ there was not much participation and so, you know, at this juncture, it is unfair to carry on discussion, because we are going to have the two final sets of hearings. You are also welcome to meet with the committee members, including one who happens to be here and any of the other ones. I'll make sure that my committee... Mr. Dawkins: Who hired the consultants, Mr. Mayor? Mayor Suarez: Yes, Commissioner Dawkins. Mr. Dawkins: Who hired a consultant? Mayor Suarez: We didn't hire a consultant. Mr. Dawkins: Rev. Simms said we have a consultant, and I need to know who it is and who hired him? Mr. Odio: I.was.not instructed to hire a consultant. The City Attorney has handled it. Mr. Dawkins: You don't have... did the committee hire one? We don't have one? Mayor Suarez: No consultant. It's all been volunteer work and they've worked' awfully hard. Rev. Simms: OR, then we would just like to have be j privy to that information and what we'd like to do, we appreciate this opportunity to stand here and address these and I must say, that the City Manager, Mr. Odio, did extend himself and his office on numerous occasions to us to meet with him. We have not done that and it's our fault. We would love the opportunity to sit down with staff and go over all of these recommendations and work them out as opposed to just a verbal showcase as this. We are serious about these issues. I'm fed up... Mayor Suarez: Let me get to that procedure, Willie. Rev. Simms: OR. Mayor Suarez: Because I don't think any other government has ever been so - flexible in trying to take public input. What about a workshop, Mr. Manager? When would it make sense to schedule in all the items in that agenda? Mr. Odio: On which issue, the districting? Mayor Suarez: On the whole agenda. Mr. Odio: Or on this agenda? Any... 200 Junes 7, 1.989, Mayor Suarez: No, no, on districting we know when the hearings are going to be on the entire agenda that Willie's referring to. Mr. Odio: They are welcome to meet with us at any time with whoever they want from my staff to address the issue. Mayor Suarez: But why don't you announce, why don't you think it over or announce the time that we are going to have a workshop in the COW room here, the Committee of the Whole room, or.... Mr. Odio: Is it a workshop? I'd rather have private meetings or meeting who... Mayor Suarez: Well, it may not be so private if enough people come to them. Mr. Odio: No, but I mean, I don't mean by that, but having a whole crowd is not going to achieve much. I think if they want to... Mayor Suarez: Well, if a lot of people want to come to a workshop, they come to a workshop. Sometimes they have workshops and not that people come to them. Rev. Simms: What we'd like to have is a private meeting with our representatives that we select and make those available. Mayor Suarez: OK, then the easiest thing is for you to go ahead and meet with the Manager right now and work that out. Rev. Simms: OK. Mayor Suarez: Thank you. Rev. Simms: Thank you. Mayor Suarez: Thank you, Reverend Dunn, thank you, all ministers. We are going to have to move onto the next item, we've taken an hour and twenty-four minutes on this. Ms. Lori Weldon: Excuse me, we have just one more. Mayor Suarez: Reverend Weldon. Ms. Weldon: Ha ha, not Reverend Weldon. We have one more concern on the agenda. Two? OK, two more concerns. OK, my topic was economics and oh, for the record, Lori Weldon, 160 NW 44th Street. OK, we'd like to know what contracts have blacks gotten out of public service since February. As I stated before, we had seen a lot of work going on in the black community without blacks being on the work site. I realize you cannot force... Mayor Suarez: Let me see if we have an answer to that before we... Mr. Odio: Yes, as a matter of fact we do and I tell you something, Lori, if you would, if you turn to page 10 of this report, because it goes from page 10 through... Mayor Suarez: And of course, you just got that, so you can't expect to digest in... Mr. Odio: And you know, I am sorry that we came out so late. It took this many hours to put this together, but we wanted to be accurate and this is since February, by the way and you have consultant services listed here and who got the contracts, and you also have the professional services, who got the contracts, construction contracts, and these are all black, by the way. Construction contracts, and now many dollars and who got it, and also goods and services, exceeding $2,500, so we have had a very, very strong three months, and you can go through this, or do you want me to put them on the record? I'll be glad to. Ms. Weldon: OK, I'm seeing, not yet determined on two. Are these two, Magic City Electric... Sun Contract is a black contractor. Mr. Odio: Where is this? 201 Ms. Weldon: This is page eleven, B3 on the Parks and Recreation. Mr. Odio: Yes. Ms. Weldon: OK, Minority Systems Incorporated... plumbing contract is a black �= owned business? �- Mr. Odio: Yes, these are all black. e Ms. Weldon: OK, and you are telling me the amounts have not been determined, but the bottom line will be $1,000,000 between the two of the contracts... w Mr. Odio: $1,000,000 was assigned to minority... e Mayor Suarez: Between now and the workshop, Mr. Manager, could attach the numbers to do with this? Mr. Odio: But the specific answer to that - Range Pool, $1,000,000 was =_ allocated to black contractors. EN =- Mayor Suarez: But that's one, I mean, she wanted that to all of them. I'm sure we can find the numbers. -_ Ms. Weldon: OK, another thing, on these projects, I realize they are multi- ME million dollar projects, so therefore I would think that some of these numbers ME are a bit low for the percentage of what work is to be done. Mr. Odio: Well, no they are not, for instance... Ms. Weldon: $25,000, $65,000? Mr. Odio: Excuse me, on the public... Ms. Weldon: That is at Ocean Services... Mr. Odio: Excuse me, you said something, let me answer. Coconut Grove Exhibition expansion was $3,500,000 and of that, you received $161,000, $25,000, $65,000, $760,000, and $580,000, so that is substantial. That was a =_ substantial amount of contracts that was issued to black contractors right here in Coconut Grove Exhibition Center, next door. - Ms. Weldon: OK, I'd like to know what percentage of... well, we know they are :. black contractors, but out of the total pie, what percentage is black? Mr. Odio: Oh, you mean on this... Ms. Weldon: Yes, 17, 14, 33... Mr. Odio: On all of these services? Ms. Weldon: Yes. Mr. Odio: I would have to add that up. a t Ms. Weldon: I'm just saying as far as contracts procured from the City of Miami. r Mr. Plummer: I can give you that figure, we have that figure. E_ Ms. Weldon: OK, another thing. These projects you have here... Mayor Suarez: Well., you said two things, you are up to about to about four - now. Come on, please wrap up. Ms. Weldon: I'm going A, B, C, D, you know. Mayor Suarez: Wrap up, please, Ms. Weldon. Ms. Weldon: I'd like to know, as I was saying all these projects look fine on paper, but we all know that they have been multi -million dollar projects such as Bayfront, Bayside, the Arena, in your deliberation of a symphony hall, we'd like.to know when you will have such a major, we are talking two digit million = dollar number project in the black community. 202 June 7, 1989 Mr. Odio: Wait, wait, you are deviating from your original question that we had, but... Mayor Suarez: Wait, wait, Mr. Manager, let me just answer on that. Mr. Odio: OK. RE Ms. Weldon No, no, no, it's all economics. Mayor Suarez: Ms. Weldon on... were you talking about a performing arts facility? Ms. Weldon: Yes. Mayor Suarez: That is right now totally speculative. We would love to see one built in the City of Miami, particularly if someone has a lot money to build it with, because we don't, so don't... Ms. Weldon: OK, well, what is not speculative is... Mayor Suarez: And of course, you'd like it to be built in the City of Miami, of course, because then hopefully we can then get a little bit more of the share of the contracts and at the same time, at least have the spill -over effect of a performing arts facility in terms of jobs be in the City, but right now we don't have a penny allotted to that that I am aware of. Ms. Weldon: OK, what is not speculative is a $34,000,000 Bayfront Park... Mr. Odio: $30,000,000 Lori, and... Ms. Weldon: Bayside. Mr. Odio: ... you are involved in that project and you know... Ms. Weldon: Oh boy, do I know! Mr. Odio: Let me finish. You know very well that because of Commissioner Dawkins' actions, that no contracts were issued in that park that have no minority participation in it. Ms. Weldon: But there is a difference, Mr. Odio, between giving Bayfront $8,000,000 and splitting $8,000,000 between the rest of the City parks. Mayor Suarez: Ms. Weldon... Mr. Odio: I am saying in the work performed... Mayor Suarez: ... the Bayfront Park... Mr. Manager, please! Ms. Weldon: OK, what I wanted to say... Mayor Suarez: Bayfront Park was in fact, about a $30,000,000 project. I think all of us who are here, if we had to do it all over again, would not agree to that kind of a project. Ms. Weldon: The bottom line I wanted to say was... Mayor Suarez: There is one item left to decide and we would like your input on that. In fact, we get your input whether we like it or not, because you are on the trust, which is the issue of the south end of the park. 1 think I appointed you to the trust, actually, I believe, you happened to be here that day. But the south end of the park is still a major amount of money left to spend, we might decide not to spend it and there are some people who got that money from the Legislature who say that if we don't spend it to complete the park in accordance with the design of Mr. Noguchi, that we lose the money. If there are other important things that you think ought to be done with'that money, if you don't think the park ought to .be completed in that way, then make sure you give that input not only to us, but to the Legislators who feel that way and who would otherwise take away the funding that we got for it. _ OK, wrap up, please. 203 June 7, 1989 Ms. Weldon: The question. I want to ask is, when will I be able to walk in my neighborhood and see a multimillion dollar project, and I don't have to go downtown or to Coconut Grove and such to see a spectacular shopping mall, to see an arena (APPLAUSE) and to see a beautiful park, that's what I want to know. That deals with economics also. I don't see why the black community has to go out of this community to get the service that it needs when you make it convenient for every other community to have the services it needs. Downtown wanted a beautiful. park, you gave it to them without any problem. It took three years for Range Pool to get under way and I hope it is being built securely, I don't want to come back here in three years and say the pool is falling apart. OR, let me wrap up. Mr. Odio: The pool is being built. I promised you we will go swimming July 4th and we are going to do that. That's a $3,500,000 project that's being built in five months. We also want to do Hadley Park with another Olympic sized pool, that's another $3,000,000. That is $6,500,000 we are going to spend in two parks because we are committed to that, and so is the Commission. Mayor Suarez: Interestingly, because we got a $10,000,000 revenue bond issue from the Bayside Project payment of rent to the City, which is an interesting creative way of extracting from a downtown project if you will, monies to help the neighborhoods. Final comments, Willie? Mr. Willie Simms: Mr. Mayor and Manager, we just hope that when you open that $3,000,000 pool, and the other one at Hadley Park, that you will leave it open year around so nobody else will say blacks can't join the Fire Department because they don't know how to swim. Mayor Suarez: OR, thank you Lori, thank you Reverend Dunn, thank you Reverend Dunn, thank you, Reverend Stark. Ms. Weldon: Last point, we'd like to know how does the City plan to equally plan to share the City's budget with the black community, because time after time at budget hearings, I have... Mayor Suarez: OR, Lori, I think on that one, when we have the budget hearings, which we were about to schedule, you will see that any discretionary funds we have are allocated very fairly. That's basically Community Development Block Grant monies in the various neighborhoods. In fact, the target areas have a very high proportion of black residents, so... In non — discretionary parts of the City, we have to fix all the streets, we have to put out all the fires, we have to you know, regardless of race, color or creed, obviously, or sexual... Mr. Hardeman: Mr. Mayor, this will be the final item, with all due respect,_ we promise you that, but something that is very, very dear to me, that is the Office of Professional Compliance. The whole issue of civilian review is something I think that has got us all together here. Police brutality is the _ issue. We wouldn't be here today if the issue of police brutality was solved and I am of the opinion that police brutality would never, I repeat, would never go away as long as we have this nonsense of policemen reviewing - policemen. Now, Miami was in the forefront in the nation when it comes to innovative ideas pertaining to civilian review, but here recently, the Office of Professional Compliance has been rendered impotent, you know, for lack of a better word, I'll say impotent. It has been rendered impotent by the fact that some legal opinion was drawn that withdraws all of it's investigative and monitoring power. ,This type of politicizing of such an issue cannot be tolerated. First of all, it has been proposed, I think by, not, has been passed by this Commission, that the Police Chief appoints the director of the Civilian Review. Now, that makes no sense whatsoever. I applaud the Commission, or the City Manager. I understand the City Manager has withdrawn that item... Mr. Odio: Well, let me explain what... Commissioner Dawkins and I talked the other night that we were here listening to your presentation. Mr. Hardeman: OK. Mr. Odio: It was decided then that we should pull this item, that we should have a workshop, a specific workshop on OPC to get input in from every side and then see how we can change some law because as he said very well the other day, we have State statutes that are getting in the way so we need to work, 204 June 7, 1989 we need to get something better. I agree with you though that the way OPC is now presented, or has been working in the past is not effective for what you want. Mr. Hardeman: OK, so what, are we going to set up a workshop, has it been set up? Mr. Odio: Maybe in the meeting that we are talking about, we can get some input, but besides that, we will have a definite workshop on professional compliance, on the Office of Professional... Mayor Suarez: I would suggest, as to myself, a meeting on that particular issue, the two of us and anyone else that wants to come. I have some ideas, as I've explained to you, and to you Larry, on an independent review board that really is totally independent. I agree with the police on many issues, that's one that we don't agree on, obviously and the police union. And it depends a lot on whether we have the clout on this Commission to get that through. Mr. Hardeman: Thank you. Rev. Simms: That's fine, thank you. Mayor Suarez: Thank you. Thank you, Reverend Simms, I see you getting wound up there and... Rev. Simms: No, just wanted to put some closure on it to... INAUDIBLE BACKGROUND COMMENTS NOT ENTERED INTO THE PUBLIC RECORD. Mayor Suarez: Please, please, he is just going to... closing statement, closing statement, these are very important issues to the City that we have been struggling with and wrestling with, grappling with. Please, please. Ms. Mary Hill: I would like to speak on that issue, when they finish. Mayor Suarez: Please, we heard your item out of turn. Out of respect for you, we heard your item out of... Ms. Hill: I would like to speak. You have a set agenda by your chosen few. Rev. Simms: Please, Mr. Mayor and Commissioners... Mayor Suarez: This item was duly scheduled. The 4400 Biscayne Item was supposed to be in the morning, we are going to hear it in the afternoon. Ms. Hill: Yeah, but we have something to say, too. Mayor Suarez: Please, please! Rev. Simms: Mr. Mayor and Commissioners, we are very appreciative to the time that you have allotted and to the response that you have given to this group, the Concerned Citizens, the Coalition of Greater Miami. We look forward to meeting with the Manager and to the Commissioners in the future, and we applaud the way that you have handled our coming. You did not treat us like another government that we went to that closed off the streets and sealed off the streets as if we were rioters and rock throwers. We thank you today and we want to go on record to saying that we applaud your attentiveness to our issue. May God bless youl And we are through. (APPLAUSE) Ms. Mary Hill: May I say a few words? Mayor Suarez: I don't even know the number of the item. We've finished that discussion, Ma'am. Ms. Hill: No, this is not that discussion, this is this discussion. Sir, I am speaking from public law 92424, law 91972, public law 11278. These issues that we have here today were discussed way back on the first law. 205 a -- — Mayor Suarez: Oh, I remember meeting with you on those, yes. We didn't quite agree on... i Ms. Hill: Sir, may I finish? It takes a second, just give me a second, because I am supposed to be... �_ e Mayor Suarez: But Ma'am, Ma'am... Ms. Hill: Just one second. Mayor Suarez: We have an agenda item. Ms. Hill: The Fire Department, Chief A.. and not only the Fire Department, the Police Department was not in promotions when I spoke on these issues in 1965. We are still in the same spot now as when we addressed these issues... Mayor Suarez: OK, thank you. I understand, you showed that to me at my �• office one time. OK. Ms. Hill: (OFF MIKE, INAUDIBLE) ... black area ... constitutional law and �_ guidelines that we have the authority. This way, we are publishing new law as to what we were doing through all of our lives. s Mayor Suarez: OK, Ma'am, thank you for your statement. Put your name on the record please, so we have that. Ms. Hill: All right, thank you. Mayor Suarez: All right. ------------------------------------------------------------------------------ 76. DISCUSSION CONCERNING ONGOING NEGOTIATIONS FOR THE LEASING OF A BUILDING LOCATED AT 4400 BISCAYNE BOULEVARD. —_ ------•------------------------------------------------------------------------ Mayor Suarez: OK, I don't even know what the number of the item is, but 4400 Biscayne Boulevard seems to be the order of the day, and the Manager is going to report back to us as soon as we can clear the Chambers a little bit. Now, _ _- We're going to hear from the Manager on his recommendation and how much of an analysis he's been able to complete. We take the opportunity, we already recognized Mayor Courtney from Miami Shores, and we have Representative Elaine Bloom - God knows what her interest might be in this item. INAUDIBLE COMMENTS NOT ENTERED INTO THE PUBLIC RECORD. Mayor Suarez: Please, please, please. That's only detracting frota our ability to deal with the issue, and if it gets out of hand at some point, we may have to declare somebody out of order and remove them. OK, Mr. Manager. Mr. Odio: Mr. Mayor, I have met three times with the owner and some other F representatives. On June 1st, they brought me a proposal in writing which I am not able to recommend at this time on this option to buy because, as we have done in many other times, everytime we go out to buy properties in the case of 69th Street and Camillus House and others, we always required two appraisals, so that we can determine the value of the property we're buying. $ The meeting was on June 1st at 10:30 in the morning and immediately after the -_ meeting, I took upon myself, since I had no Commission authority - I really should have waited for Commission action today authorizing me to go out on appraisals - I don't have authority to do that, but yet I took upon myself ;$= considering that I had to give you... {- Mayor Suarez: Well, you do it within your discretionary amount and the charter... 3 Mr. Odio: No, it was not in my discretionary. It's above $4,500. It stands out... Mr. Plummer: No, that's going to be above that. Mayor Suarez: How much is the appraisal going to cost you? 206 June 7, 1989 Mr. Odio: It's about $10,000 per appraisal. Mayor Suarez: Per appraisal? Mr. Odio: That's right and... Mayor Suarez: Well, we thought you'd contribute the other $5,500, you know, from your... Mr. Odio: Yes, sure, from my... Mr. Plummer: Yes, but you got to have two. Mr. Odio: But, I decided that since this was an issue that... Mayor Suarez: OK. Mr. Odio: ... you wanted some answers, to go ahead and order the appraisals anyway and then bring it for your approval after the fact. Mayor Suarez: OK, we hear.... Mr. Odio: The problem with that is that I ordered it through GSA as is normal procedures, that it would take for the appraisals and that's the latest word I got yesterday that the earliest we can have an appraisal is June 30th. And there's nothing I can do about that, it's an independent appraisal... Mayor Suarez: Please. UNIDENTIFIED SPEAKER: Too long. Mr. Odio: And, without the appraisal, I'm not and I cannot recommend to you what the option to buy - it's a good price or not, I don't know. Mayor Suarez: Mr. Manager, you are also negotiating a long term lease... Mr. Odio: Yes. Mayor Suarez: What is the final bottom line offer that you have been able to obtain from the owners of this building? Mr. Odio: I'll explain it. The first four years is free rent. The next year and a half, and I can stand corrected, my memory's not that good - it's $10.00 a square foot, or a million five every year. Mayor Suarez: What is an estimate of the savings for four year's free rent? Mr. Odio: And, if you wait, and I'll lose my... Mayor Suarez: No, go ahead, go ahead, I'm sorry. Mr. Odio: And the... Mayor Suarez: It goes up to how much, I'm sorry, after four years? Mr. Odio: It goes up to $10.00 a square foot. Mayor Suarez: For how many years? Mr. Odio: For a year and a half. 5= Mayor Suarez: No escalation at that point? ;i Mr. Odio: No escalation. After that, it goes to $18.50 a square foot with an - escalation clause according to the cost of living. Mr. Plummer: Does that include the taxes? Mr. Odio: That incl... no. Now, let me get to that. That is the... Mayor Suarez: It's based on inflation, not on actual costs? 207 Mr. Odio: Now, that's based on inflation... Mayor Suarez: The escalation clause? Mr. Odio: Correct. And it goes according to that clause. However, as part of this lease, and by the way, we received a copy of the lease yesterday and the City Attorney tells me there are 30 items on the lease that he could not accept and that - he can address that later. And that it would be subject to negotiations on... Mayor Suarez: Well, they're probably, as lawyers go, a million things that specifically, in detail... Mr. Odio: Right. Mayor Suarez: ... would not be acceptable. If we stick to the essential elements, later we can always... Mr. Odio: Well, OK, let me speak to financial aspect which is all that I was asked to do. The lease, as it stands, then it includes that we pay all the operating expenses of the building plus county taxes and school board taxes and the City taxes, of course, we would have to pay and then get reimbursed, but I don't count that in to the... that means that... Mr. Plummer: Wait, wait, how can you make a determination of a square footage cost without adding that to it? Mr. Odio: Well... Mr. Plummer: It's all part and parcel of what it costs the City to operate. Mr. Odio: Commissioner, we can... it's $350,000 a year on the City taxes, but let me give you the figures that I have and then you can - we can always do that. So, what happened is that - yes, we have zero rent, but the operating expenses that I have from the owner is a million, two hundred thousand a year, including the taxes; including the taxes that we have to pay the school board - and that's the piece of paper we have around here somewhere, and I can give you the copy of it. So what happens is, when you take - and then they took, in the last proposal, the million and a half dollars we would get in cash to renovate the building was taken out. So, the net or the bottom line of this is that if you take the 25 year lease, and the lease went from 20 years to 25 years as first proposed. When you take the first, the 25 years, and you add the operating expenses, taxes, and the cost per square foot of the rent of the building, comes out to $31.64 a square foot. That is the cost to the City. Mayor Suarez: Well, you know the operating - with all due respect - the operating expenses would be true of any building we... Mr. Odio: No, sir, it is not and that's why I want to... no, no... Mayor Suarez: Well, if we... please... (Applause) Mr. Odio: No, sir, no, sir... Mayor Suarez: If we're comparing it to a building that we constructed ourselves, the taxes wouldn't be a factor because we wouldn't collect those and the operating expenses we have to have are also... Mr. Odio: Mr. Mayor, if I may. If you compare leases that we now have and... Mayor Suarez: They absorb operating expenses? i i Mr. Odio: We don't pay any operating expenses. And not only that, the building that we're leasing in... Mayor Suarez: But, see, that's the problem. Half the time, we're comparing to a new construction and half the time, we're comparing the leases, OK. Mr. Odio: If you compared leases to leases, the highest lease that we pay is $20.00 a square foot taking out the DDA which is not in our privy - and that covers every single expense of the building, plus the building is paying taxes to the school board, to the county and to us. So that's why - lease to lease, there's no way that I could recommend this lease because of operating expenses, taxes, etcetera. Now, as far as the purchase of the building, the option goes that we pay now, if we decide to buy, $17,750,000, and if we choose to wait a year and a half, it would go up too, because of the inflation costs they have in there, I think they call inflation would be, if we bought it a year and a half from now, it would go up to $19,930,000. Mayor Suarez: And if we exercise it immediately, it would be? Mr. Odio: It would be $17,750,000. Is that a good price? I don't know. Mayor Suarez: For myself and just in the effort to have a little bit more simplicity here, if I was going to be involved in approving anything and I don't mean today, but at some other time, for myself, it would not be able to have an option that would escalate. The option would have to be a fixed value for "X" amount of time, keeping in mind that this building has been unoccupied for quite sometime so... And all that does is just really, Mr. Kadish, all that does really is confuse the proceedings. We need to know a value for a certain period of time and that would be a nice simple option for us to absorb and consider. That's my view. Mr. Odio: So, that's why... Mr. Dawkins: Can I get some clarification before you go on, Mr. Manager? Mr. Odio: Yes, sir. Mr. Dawkins: Are we talking about moving City Hall to the 4400 Building or are we talking about moving to the 4400 Building and renting office space? Mr. Odio: We are... we will have to follow... Mr. Dawkins: Now, I am the only one sitting here who said that when we move to the 4400 Building, my office moves with me. (Applause) Mayor Suarez: Please. Mr. Dawkins: Now, if you're talking about moving City Hall up there, then that's what we should do, then I need to know now, before I go any farther, how many more City Commissioners up here plan to move from here to the 4400 Building? (Applause and cheering) Mayor Suarez: Please, please, please... We're on the record already, and I'll tell you that I don't agree with that. I think it would be costly to the City of Miami to build a whole new Commission Chambers. I respect my fellow Commissioner that he would like to move his office. I would want the office of the Mayor to be in the same building as the Commission Chambers, and I would hate to propose that this building have a whole new Commission Chambers built. I think the two should be together and for myself, I would want to keep City Hall here. This is the most accessible, fully... (No's from the audience) Mayor Suarez: Please. This is the most accessible place that I've seen in all of Dade County in terms of getting to it and parking... (No's from the audience) 209 June 7, 1989 Mayor Suarez: ... please, please, and parking which it has an incredible amount of area, and I just believe that building Commission Chambers would and up costing you, as taxpayers, an inordinate amount of money, and I don't know what the County's Commission Chambers cost, but if you haven't seen them, go take a look at them and just guess, for yourself, how much they cost. I think the City's is fully paid, it's kind of a quaint building, and I think that the office of the legislators should be here. Now, if we had some other kind of a system and the Mayor was an administrative Mayor and if I was that Mayor, I'd want my office to be in this administration building, if, indeed, we build it there. But for the legislators, it should be as close to the Commission Chambers as possible, because it makes the most sense. Plus, this building is extremely inexpensive, and I think it inures to the benefit of all Miamians to keep it here. But that doesn't mean that we don't need a hundred and some thousand square feet some place. Mr. Dawkins: Open confession for number one. Open confession for number two. Mayor Suarez: They've stated on the record... Mr. Dawkins: No, I need it on the record now. Mayor Suarez: But they can state it if they want. Mr. Dawkins: Who else is going to move over there and who's going to stay here? Mr. Plummer: Well, I'll open confession number two, in nomine patri, fili, santus, amen. I stay here, OK? Mayor Suarez: You're not absolved. Mr. Dawkins: OK, all right... Mrs. Kennedy: Open confession number three. I think that this is a historic building and should be kept up, so I don't want to gee a hotel or another facility built here. Mr. Dawkins: So you stay here. Mayor Suarez: That's another little problem we've got. If we were to move from here, what do we do with this building? Mr. Dawkins: Commissioner De Yurre, Commissioner De Yurre... Mr. De Yurre: I got a confession, bless me Father... I'm staying, I'm staying. Mr. Dawkins: OK, all right... Mayor Suarez: He's about to sin. Mr. Dawkins: Now, I'm going to tell all of you I am not about to vote to buy another office building. UNIDENTIFIED SPEAKER: Amen! Mr. Dawkins: If we're sincere in moving City Hall to the 4400 Building, I'm in favor of buying it and making it City Hall. (Applause) Mr. Dawkins: But I'm not in favor of buying a building and taking it and keeping everything here which - that's not what we started out to do. ■ Mayor Suarez: Oh, by the... i® Mr. Dawkins: We started out and said we were going to move City Hall to 4400. See, OK? Mayor Suarez: Oh, by the way, since I also said that the chief administrative officer of the City could very well be located in a new location, I would be in favor, and this is no disrespect to the existing Manager, I would be in 210 favor of the Manager's office being located in that new building and if the citizens should approve - and that's not because I want to get rid of him, you know, we meet once a day or twice a day sometimes, sometimes too many times a day - actually, if by any chance we were to implement the proposal before the City, we would end up with a total of nine Commissioners and that means that we would need more space than this building, so that might work out real well. Please, please, Michael. Cot some things to say later about Michael. Mr. Plummer: Mr. Mayor, may I make two inquiries? First of all, I know that the owner's son is here and I know legal counsel here. Is the owner here present in the Chambers? INAUDIBLE COMMENTS NOT ENTERED INTO THE PUBLIC RECORD. Mayor Suarez: Say it into the mike, please, Mr.... Mr. Plummer: Are you or counsel empowered to make decisions in his behalf? Pedro Martin Esq.: The owner is not in town right now. He is reachable and we have certain parameters where we can make decisions and certain parameters where we cannot make decisions. Mr. Plummer: You have flexibility to negotiate? Mr. Martin: Some flexibility. Mr. Plummer: OK, second... Mr. Martin: Otherwise, we may have to reach him. Mr. Plummer: You are the counsel of record? Mr. Martin: Yes, I am. Mr. Plummer: For the record, your name. Mr. Martin: My name is Pedro A. Martin, P-e-d-r-o, M-a-r-t-i-n, I'm an attorney with the law firm of Baker and MacKenzie, offices at 701 Brickell Avenue, 1600 suite, Miami, Florida. Mr. Plummer: All right, may I ask you to stay at the mike and the owner's son to come to the mike. Mr. Martin: Certainly. Mayor Suarez: Pedro, are you duly registered with the City and everything else? Mr. Martin: Yes, I am. Mr. Plummer: Would you come to the microphone, please. For the record, would you state your name? Mr. William L. Kadish: My name is William Louis Kadish. I am a resident of Florida and the owner's son, proud to say, the owner's son. Mr. Plummer: All right, now, to resolve and put to rest, I hope once and for all, I'm going to ask both of you a question on the record that I asked R before, but I want it on the record again. To your knowledge or to your direction, there is absolutely no one being paid a commission in this -_ transaction. Mr. Kadish: Shall I answer that? That is absolutely correct and that is why we are able to afford four year's free rent to the City of Miami. -_ a= Mr. Plummer: OK. The attorney, to your knowledge... Mr. Martin: To my know... Mr. Plummer: ... directly or indirectly, no one is receiving a commission in this transaction. 211 June 7, IM Mr. Martin: To my knowledge, that is correct, Commissioner. Mr. Plummer: Thank you. Mayor Suarez: OK. (Applause) Mayor Suarez: Let me ask a legal question. I made reference to Michael before when we spoke out of turn, which is kind of typical of him, actually, but one thing we did discuss is - because he reminded me that I had asked this question, and if I did before, I'm sorry to ask it again, but I've got to be absolutely sure. What, Mr. City Attorney, are the requirements for us first acquiring a building if we chose to do that in terms of appraisals and so on and any kind of competitive bidding and what for leasing a building for as long as 25 years, which is I think is the latest proposal, right? Mr. Martin: That's correct. Mayor Suarez: Which, by the way, is a lot like buying a building. You lease a building for 25 years, you're just about buying most of the value. Mr. Alex Vilarello: With regard to the purchase of a building, there are - or lease of a building - there's no legal requirements that we go out for bids or requests for proposals concerning the purchase or the lease of the building. There is no legal requirement that we do so. Mayor Suarez: The idea of two appraisals, which we've engaged in before, it's been mentioned before, stems from what notion? It doesn't apply here but I've heard... Mr. Vilarello: It's not a legal requirement but the Manager apparently... Mayor Suarez: Just to be absolutely sure, right? And you would have, Mr. Manager, an appraisal, at least one, by when? Mr. Odio: Two, June 30th. Mayor Suarez: Oh, you would have both by June 30th. Mr. Odio: We want to have both by by June 30th. Mayor Suarez: Two totally independent people, both appointed by yourself... Mr. Odio: No, I never know who they are. They are MIAs, I really don't know who they are at this point. Mayor Suarez: One was from the owner? No, you selected two. Mr. Odio: No, no, the owner did his own appraisal. Mayor Suarez: What does that reflect for the... Mr. Odio: Twenty-five million. Mayor Suarez: OK. How about your two appraisers? How did you select them? Mr. Odio: They were selected by GSA, by the register of MIAs. Mayor Suarez: By your department head. Mr. Odio: Yes. Mayor Suarez: How did he select the appraisers? Mr. Odio: You'll have to ask him, Ron. Mayor Suarez: Just go down a list and kind of like wherever your finger ended Mr. Ron Williams: Not quite, Mr. Mayor. We asked appraisers to respond to us based on two factors, cost of the appraisal to perform the appraisal work and. expedience. 212 June 7, 1989 Mayor Suarez: Who are the two appraisers that you've chosen? Shall we not say who they are? Mr. Vilarello: Well, Mr. Mayor, you can say it. Whether you want to say it or not. Mayor Suarez: Should we not say who they are? Mr. Vilarello: That... Mayor Suarez: Please, please. Mr. Vilarello: That's not a legal question, Mr. Mayor. Mayor Suarez: Well, policy question, should we not say who they are? Mr. Odio% Lee H. Waronker, MIA, Waronker and Associates... Mayor Suarez: I guess he's answering my question, isn't he? Mr. Martin: Excuse me, can you... Mr. Odio: ... and Stephen M. Cantwell, MII, Investors Research Associates. Mayor Suarez: OK, the Miami Herald would have gotten it anyhow if they wanted It. Mr. De Yurre: Let me... Mr. Odio: They're right here. Mayor Suarez: So would anybody else in the public records. Mr. De Yurre: Let me ask a question on the appraisal end of it. Mayor Suarez: Miami Today. Mr. De Yurre: Is the appraisal going to be based on the building being occupied? Mr. Martin: As is. Mr. De Yurre: Well, you know, it doesn't make sense, because if we're going to have an option on the building, obviously we would be occupying it. Mr. Odio: No, we didn't go into the problem of option or if we have to make an offer right now. Is the building worth $17,750,000? - and that's the question that we asked. Mr. De Yurre: Well, you have to understand that... Mr. Odio: Because I wouldn't recommend the option because then the building you're talking about $20 million dollars. So... Mayor Suarez: No, I don't think the buildings are usually appraised on the basis of whether they're occupied or not unless they happen to be occupied, but the issue of a long term lease is taken into account because that could be a very valuable lease or a very bad lease and, in this case, neither one applies. They've got to just appraise the building. Mr. Odio: But, I cannot... Mr. Plummer: Well, you know, let's put it all on the record. OK? The owner paid, I think, $13.2 was that what it was? Mr. Odio: Thirteen point twenty-five, two hundred and fifty. Mr. Plummer: Thirteen what? Mr. Odio: Thirteen point two hundred and fifty.... 213 Mr. Plummer: All right, thirteen whatever and I think the record will, reflect that the owner went before the Tax Equalization Board claiming that that figure was way too high, that his assessment was completely out of line and he asked for a reduction of 13.2. So, let's understand that numbers don't lie - you know the old story. I hate to... Mayor Suarez: What year was that? For what year was that for the assessment? Mr. Plummer: I think it was two years ago or a year and a half ago which he asked that the 13.2 is not a right figure, that it was much too high and he appealed that... Mr. Odio: In 1989. Mr. Plummer: Excuse me? Mr. Odio: This was done in 1989. Mr. Plummer: Eighty-nine. OK. Mayor Suarez: It's also a fair statement to make that most buildings are not appraised at very highest value... Mr. Plummer: Well, Mr. Mayor, you know... Mayor Suarez: ... although they're supposed to be but... Mr. Plummer: ... if the owner himself felt that the 13.2 was too high, I want to say I agree with the owner. Mayor Suarez: Owners always try to... Mr. Plummer: And I don't blame him. Hey, all is fair in love and war. I hate to ask a very simple question, but somebody's got to ask it somewhere along the line. Mr. Manger, where are we going to get the money? Mr. Odio: I was not asked to find the money. I was asked to analyze this deal. (Laughter) Mayor Suarez: You'd better give him absolution at this point. Mrs. Kennedy: Thanks a lot. Mr. Plummer: No, I want an answer. Mr. De Yurre: Mr. Mayor, I'd like to find... Mayor Suarez: Mr. Vice... Mr. Odio: I got to learn to be a politician here. Mr. Plummer: No, I want an answer. Mayor Suarez: Well, he's going to ask him and then, Mr. Vice Mayor. Mr. Plummer: I want an answer. Mr. De Yurre: Revenue bonds, that's where you're going to get it. Mr. Odio: I said it. Mr. Plummer: I mean, we might be talking about nothing here if, in fact, the money is not available. k i Mayor Suarez: Well, now, we all understood if we're paying a million eight a a year, whatever it is, for all this space that would be consolidated you presumably could... Mr. Odio: On the serious side, there's a report, Mr. Mayor, that you should have that is important, that you see. 214 OR LA J Mayor Suarez: There's a lot of reports that I should have... Mr. Odio: No, no this went today. Mayor Suarez: ... but all I was going to simplify your answer by saying, if we're paying $1.8 million a year for space and you bond that out of... Mr. Odio: I'm not going to simplify my answer because it is not... Mayor Suarez: How much are we paying for the space that would be consolidated into this facility, Mr. Manager? Mr. Odio: We have a financial consultant out of California that... Mayor Suarez: Mr. Manager, it's a very simple question, it doesn't need a financial consultant. How much are we paying now for the space that, on a yearly basis? Mr. Odio: A million... excluding DDA, which we don't pay, it's a million five a year. Mayor Suarez: A million five bonds out to.,. Mr. Jim Angleton: Yes, but you have your attorney down there too. UNIDENTIFIED SPEAKER: The attorneys supposed to come in with another offer. Mr. De Yurre: Fifteen million. Mr. Odio: It's not that... Mayor Suarez: ... fifteen to 17, 18 million. Mr. Plummer: No, fifteen. Mayor Suarez: No... Mr. Plummer: Multiplier of ten is a hell of a multiplier. Mrs. Kennedy: Yes. Mayor Suarez: It could be higher than that. Mr. Plummer: Huh? Mayor Suarez: It could be higher than that. Mr. Odio: We did... Mayor Suarez: It depends on the discount rate. Mr. Odio: Well, we do have a study that was prepared that tells you how we can finance a building, so that we have advanced that. Mr. De Yurre: OK, so there's a way of paying for this building. Mayor Suarez: We've had a lot of studies prepared on financing a lot of things that haven't worked out but... Mr. Odio: Yes. Mr. De Yurre: OK. Mr. Martin, the appraisal that you have, is that taking into consideration it being fully leased or is that based on as it is right now? Mr. Martin: OK, I have the appraiser here with me. What I'd like to tell you is that the appraisal of the building, this building was designed for a single Im user - which was Key Pharmaceutical Corporation. Key Pharmaceutical was bought out by a bigger company and they moved their headquarters to New York. _ Now, the building is perfect for a single tenant. My client owns,a lot of property throughout 42 states in the U.S. and most of them are single tenant 215 June 7, 1989 type properties, K-Marts, Winn-Di.xie's, those kind of tenants. He believes that this building is a beautiful building, it's a work of art and he wants to lease it or sell it to a single tenant, a single user. OK? So it would seem to me that the appraisal has taken the position that the highest and best use for this building is a single user. Now, in talking about that, he had taken into account that if you count from today on, that building could over 3 years stay empty, then finally you lease it out to that single user, and that's what he used in his studies for the $25 million dollars minimum he came up with. I would like him to come up right now, since you got into the appraisal right away, and answer whatever issues you have in connection with the appraiser... Mr. De Yurre: No... Mr. Martin: ... because he is an MAI appraiser and he's been an appraiser for many, many years. Mr. De Yurre: Bring him up. Mr. Martin: Mr. McKurty. ® Mayor Suarez: Mr. Vice Mayor, before he gets into that, let me just make a remark following up on Commissioner Plummer's point and this is purely a technical point. If I'm wrong, Mr. City Attorney, Mr. Finance Director, whoever, correct me. We do have a technical problem, purchasing a building s based on a savings that I calculated before is giving you the wrong impression because we could not issue revenue bonds without voter approval. To issue the kinds of bonds that we would have to issue in that situation, they would be GO (general obligation) bonds and they would require voter approval because we cannot issue revenue bonds based on a savings. A savings is not a revenue. So, that doesn't mean we can't do it. We would have to find an equivalent source of yearly revenues, a stream of revenues, as they're called, that we e® could substitute for the savings of a million and a half. But they would take some creative financing, we've done some of that in the past. It does kind of make the City - put the City in a higher position of indebtedness which is something that some of us have been concerned about in the past. On the other hand, it would save a million and a half a year, not to mention the escalation =_ of that over time. I'm sorry, go ahead, Mr. appraiser. Give us the name and address, please. Mr. John McKurty: My name is John McKurty, I'm an MAI appraiser. My home office and residence are located in Boca Raton, Florida. Mr. De Yurre: OK, could you please explain how you came about the figure that you have in your report? Mr. McKurty: The purpose of the appraisal was to estimate the market value assuming the single tenant years the buildings been designed, I think the highest and best use, in my opinion, is that a single tenant could maximize the utility of the structure based on its design and configuration. The assumption is that the tenant, single tenant, would be in the building for a 20-year lease using market rental rates, market terms. So it's the value of the building assuming that the building is occupied. Mr. De Yurre: What, in your expert opinion, and I guess you've studied the building so maybe you can give us a pretty good estimate, would be the value of it as it stands right now? Mr. McKurty: As is, without a single tenant, becomes difficult to estimate FF because the buildings either a hundred percent vacant or a hundred percent full. To try and anticipate when a tenant would move in becomes a difficult prognosis, it's not like a multitenant building. It may be partially full where you can project up the absorption of the rest of the space and come up with a number. '- r- Mr. De Yurre: Well, the cost of constructing a similar building. Mr. McKurty: Oh, sure, you couldn't - the cost of construction for this building, the cost approach itself, to replace or reproduce the building, would be at least $25 million dollars with the land included. Mr. De Yurre: What do you figure? About a hundred and - the cost per square foot? 216 June 7, 1989 Mr. McKurty: It's going to run you about. a $110-$112 a square foot for the structure itself. There's substantial tenant improvements in the building which are not included in that cost. And that could run anywhere from $30-$40 a square foot additional which this building already has in place. So, to reproduce that building, you could easily spend $140 a square foot. Mr. De Yurre: OK, thank you very much. Mayor Suarez: Does anybody have an answer to the question I asked counselor a couple of days ago? Which is, what was the per foot construction cost of the building at 26th, 27th or 28th - I forget which it is - the building, the only recently constructed building close to there that I'm aware of, I think it's Credit Bank? Do you have that by any chance? Mr. Martin: No, we did not obtain that figure. Mayor Suarez: Should we not decide this finally today, would you please make that available? Is that possible? I talked to some other people that can get it to me, but I just as soon get it - make you do a little of the work, I know you're getting paid good money to represent the client here. Anything else from the Manager, from staff? Mr. Plummer: Mr. Mayor, if I read these numbers correctly, that the end of the lease, if it were to be a lease, am I reading correctly that the total cost to the City would be $72,000,000? Mr. Odio: I£ you count operating expenses... Mr. Plummer: Well, you got to count it all. Mr. Odio: Yes, yes. Mr. Plummer: In other words, you're saying the total cost of this building for 25 years would be $72,000,000. Mr. Odio: Yes, sir. Mr. Plummer: Now, I have not heard originally the gentleman proffered that he would give, I think, a million and a half dollars to adapt the building for the needs of the City. Mr. Odio: In the latest proposal, it was not... Mr. Plummer: I understand that. Have you made a determination as to what it would cost the City to adapt the building to the City's needs? Mr. Odio: It would start at a million and a half because, for instance, the suites that are beautiful - that building is beautiful - would have to be changed according to public use because they have suites with private bathrooms and terraces and all of that, that would have to be adjusted. You do have to do some work inside, especially on the top floors, but a million and a half is a good start. Mr. Plummer: So, in other words, that has to be added to the seventy-two. Is the correct? Mr. Odio: No, you would have to add that, yes. Mr. Plummer: So you're roughly then talking about this says, if it were to be leased, roughly a $75,000,000 or $3 million a year. Is that correct? Mr. Odio: Yes, sir. g ;an ,e Mr. Plummer: Thank you. Mrs. Kennedy: Mr. Manager, you just mentioned that, you know, about removing` the building from the tax base and, sure, it will result in loss of tax revenue, but you also have to consider the improvements that you will get to the neighborhood. (Applause) .dlklk Jim Mr. Odio: You're right, of course, and the building will not be removed from the tax rolls, by the way. We just have to sort it out some how, but it would stay on the tax roll because it's still their building. Mr. Plummer: Mr. Manager, I'm sorry, let me ask this question. You in these columns that you have established here, you show total. cost... Mr. Martin: I'm sorry, Commissioner Plummer, can you tell me which report you're reading from? I don't know... Mr. Odio: No, he... Mr. Plummer: All right, sir, City of Miami lease versus construction analysis dated June 5, 189, OK? You show a column here which I had not seen called "Total Cost." Total Cost represents, do I understand correctly, $96,000,000? What is represented in total cost? Mr. Odio: If you add the taxes that would have to be paid, you add the net taxes here, which is nine hundred and twenty-four thousand dollars, whatever, it comes up to the total cost of the building that would go up to $97,318,898. Mr. Plummer: Mr. Manager, if I add a million dollars of taxes to $72 million... Mr. Odio: Times 25, it's 25 years, times... Mr. Plummer: Are you saying it's $924,000 a year? Mr. Odio: A year, yes, sir. Mr. Plummer: No, that's not correct. This... Mr. Odio: Yes, county, school board and City taxes. Mr. Plummer: No, that's not correct. Mr. Martin: Commissioner, Plummer, let me... Mr. Odio: I'm sorry, I'm sorry, I'm sorry... Mr. Plummer: Wait, wait a minute, hold on. It's his numbers so I'm... Mr. Martin: These are not his numbers. That's what I want to say. Mr. Odio: OK, the first column is the straight lease which gives you $65 million, 745,572. Mr. Plummer: We're not on the same page. Mr. Martin: These are not his numbers. They may not be... Mr. Odio: In the first column. Mr. Plummer: I'm looking, on this page? Mr. Odio: Here, here. Mr. Plummer: That's not the same page, I'm looking on a different page. Mr. Odio: What table are you in, exhibit two? Mr. Plummer: I'm on a table, schedule of lease alternative assuming ground floor sublease, exhibit 11, page one. Mr. Odio: Oh, no, I was assuming no ground floor lease. Mr. Plummer: Then it would be higher. Mr. Odio: Then it would be higher, yes, sir. Mr. Plummer: Excuse me. 218 Mr. Odio: So, let's go back to your table. Mr. Plummer: Are you saying, then, that with no ground floor lease, the total cost to the City over 25 years would be $96,546,000? Mr. Odio: No, I'm saying, its $97,318,898. Mr. Plummer: Ninety-seven million. Mr. Odio: Right. Mr. Martin: Commissioner Plummer... Mr. Plummer: Wait, wait, wait, please. It's his numbers and I'd like to deal with... Mr. Martin: It's not his number, I'm trying to interrupt for a reason. Mr. Plummer: Sir, this is the City of Miami and I believe he's still the Manager. Mr. Odio: Oh, I'm sorry, I'm sorry... Mr. Martin: That's your report. Mr. Odio: ... it's not my report. Mr. Martin: I don't have a copy of this report. Mr. Plummer: Well, you can avail yourself, but I'm asking him question based on his numbers. Mayor Suarez: These are all without discounting to the present value? Is that what he's doing? Mr. Odio: We're looking at the same page. Mayor Suarez: Last time he... well, I won't say what happened last time he did one of those calculations. Mr. Odio: That's not my numbers. Mayor Suarez: On Bayside... Mr. Odio: See, you're looking at my... Mayor Suarez: ... or on the City's long term indebtedness. Mr. Plummer: Where did that come from? That's yours? Mr. Odio: That's the owner's number. I'm sorry, I was looking at it... so, actually... Mr. Plummer: These are the owner's numbers? Mr. Odio: Same thing. Mr. Plummer: No, this ones a little bit higher. Mr. Odio: No, it's higher by a million dollars... Mr. Plummer: OK. So then, what you're saying is, that it's going to come out closer to $4,000,000 a year. Mr. Odio: Yes, sir. Mr. Plummer: Now, where does the rationale come where today, as scattered as we are, as crazy as we are, that we're paying a million and a half dollars, yet, tomorrow, we start paying four million dollars a year? Mr. Odio: We don't start paying four million dollars right away.. 219 June 7,.1989' Mr.. Plummer: No, no, no. Over the period of time, the first four years don't insult me by telling me it's free. There ain't no free lunches. OK? I'm taking it over the 25 year period... Mayor Suarez: Well, the problem with that analysis is it doesn't discount and it doesn't take into account... Mr. Plummer: Discount what7 Mayor Suarez: It doesn't count to the present value. If we're paying a million and a half now... Mr. Plummer: A lease, what present value is there? How does that come into... Mayor Suarez: Of the money, of the money that you pay overtime. If you take a million and a half that you pay now... Mr. Plummer: Yes. Mayor Suarez: ... you cannot assume that's what you're going to be paying for the next 25 years. Mr. Plummer: Agreed. Mayor Suarez: Chances are, with typical inflation, by the end of 25 years, we'll be paying, over 25 years, probably a factor of three or more. We'd probably be paying five or six million dollars a year for that space so that's the way you have to analyze it. (Applause) Mayor Suarez: Not mentioning, you know, not mentioning other factors. Anyhow.... Mr. Martin: Commissioner Plummer, what I'd like to do, this report was prepared by an accounting firm, B.D.O. Sedman, and I'd like them to be able to explain their report if you have questions about the report. Obviously, you know, present value is an important number. When you don't have to pay out, we're not trying to insult you by saying it's free rent. When you don't have to pay out for four years any money out, you can use that money for something else. That money costs money so, therefore, you're going to have savings in that. Whenever you try to average it out, if you want a lower rent, we could lower the rent and you start paying rent right away. But it's going to come out the same way, or even worse, for the City. Mr. Plummer: Pay me now -or pay me later. Mr. Martin: Well, no, it's not, it's not... Mr. Plummer: That's what it boils down to. Mayor Suarez: That's what you were saying, pay me now or pay me later. Mr. Martin: In any event, if you would like this explained more properly, the person who prepared the report, the partner of the firm is here to explain it. Otherwise... Mr. Plummer: I think it, you know, it speaks for itself. Mr. Martin: Well, I don't like to take it out of context... Mrs. Kennedy: I do have a question that I would like to have explained. If we're talking about four years free rent, if we're talking about starting with '= - $18 a square foot... how did we et to the g $31 a square foot . q ? Mr. Plummer: The eighteen doesn't includes taxes or maintenance or upkeep. W 01 Sightman Report or Siedman Report. What I'd like to point out of this report and I'll give it to the City Clerk now. What I'd like to point out of this report is that the executive summary of the report, when the numbers are done correctly, makes it where the City of Miami will save, at present value, and you always have to go present value, a million, sixty-one thousand, eight hundred and twenty-two dollars ($1,061,822.00) by leasing this building under this alternative than by constructing the site at Government Center. And it's very plain and simple. So, if we're going to take some numbers out of the report, let's take all the numbers together, let's not pick some numbers and not others. And we can go through the whole thing if you want to tonight. I would like to, Mr. Mayor, I would like to make a presentation, a very small presentation... Mayor Suarez: Brief, please. Mr. Martin: ... because we're getting into a lot of issues and I'd just like to get some things on the record very quickly. Mr. De Yurre: OK, before you do that, you know, you stated a question whether we wanted to take care of this or not. I want to get this thing resolved one way or another tonight. I don't want this to drag on, that's for sure. (Applause) Mr. Martin: Before I briefly outline the proposal or the differences between the City Manager's statements, I would like to say a few words about the owner and the building; very few, if you allow me a few - a couple of minutes. Mr. Lawrence Kadish has a reputation as a good businessman and he's also a fair and charitable person. He enjoys a reputation across the nation as a good landlord, seller and buyer. He owns in excess of 10 million square feet of commercial properties throughout 42 states in the nation. Some of his main clients are K-Mart and Winn -Dixie which we all know. He's a Florida resident, he lived in Miami's northeast approximately 35 years ago and likes the area very much. He owns many other properties in South Florida including many in Dade County. The properties that he owns are free and clear from liens or they have a first mortgage in Florida, that's all. He's not into a lot of debt into these properties, including this one. He has a financially excellent condition and neither he nor any of his corporations have ever gone bankrupt so he's a solid businessman. You're either going to have him as a seller or you're going to have him as a landlord. I just wanted you to know that. As far as the building is concerned, it was built three years ago in connection with the Keys Pharmaceutical Company. It was for them for their headquarters. My client calls it a work of art. Obviously, the building is a first-class building, I don't think there's any question. I think you've all seen it and it stands by itself. The building cost, I talked to the contractor, Stanley Arkin, who built this building, the building cost was 16 million, two hundred and fifty thousand dollars ($16,250,000) plus all the improvements that Keys Pharmaceutical put into it which are in excess of five million dollars ($5,000,000), so we're talking about a building that cost to build, three years ago, at least twenty-two million dollars ($22,000,000). The appraisal that has come out and all the appraisers have - these are MAI appraisers - it's the highest appraiser you can get and it's certified by the whole nation. He has a minimum value of twenty-five million dollars ($25,000,000). You have to take this building - how can you appraise a building as a empty shell? Who's ever going to use a building as an empty shell? Nobody is, including my client. He's going to either lease or sell that building in the near future. He's owned it for less than two years. There's been a lot of reports, that it has been empty for three years. The reason it's been empty for three years is because Keys Pharmaceutical was bought out. When they were bought out, they moved to New York and obviously the building was empty. Now, this is built for basically a single tenant without a lot of changes. So, therefore, you don't go out and try to lease 5,000 square feet, one floor here, half a floor there. Therefore, that's the reason why we're talking about the conditions we're talking about. There's a lot of letters, there's a lot of people who have come to the building, they love the building and they would like to be in the building with ten thousand, fifteen, twenty thousand square feet. The owner does not want to do that. He wants to rent to a single tenant or sell the building. The parking garage; it's an inside parking garage with at least 450 spaces, state of the art ecurit in-house dining facilities. You can't get a better building than s y, this. I want to go back now to clear the record as to how this building dame about to be available to the City of Miami. A group of concerned citizens of 221 June 7, 1989 the northeast area, including a group from the Biscayne Boulevard Chamber - Greater Biscayne Boulevard Chamber of Commerce - came to the owner and said, maybe the City of Miami or Dade County would like to use this building. It's a beautiful building, it will make a statement for the City and they said, well, if there is an interest, I'm interested too. So, they went about to see if the City of Miami or Dade County were interested in this building. Apparently, they found out that the City of Miami has people spread out all over the place. They got nine or ten buildings in which they have all these people. Believe me, those leases... Mayor Suarez: What is exactly that number? How many locations do we have the 450 employees that would move into this building? Mr. Odio: We have - we are renting at Aviation Avenue... Mayor Suarez: Do we know the answer without having to... Mr. Odio: I'm trying to count - we're moving out of the Coconut Grove building there. We have four buildings. Mr. Martin: All right, I have leases, nine leases that I've reviewed that the City has right now. Mr. Odio: Let me clarify... Mr. Martin: For nine different buildings. Mr. Odio: ... for the record. We do not rent at 3191 Coral Way. The City does not rent there. Mr. Martin: Who rents there then? Mr. Odio: The pension boards are independent from the City, as I explained to you yesterday. Mr. Martin: It was listed in your original report. Mr. Odio: They are not part of the City's... Mr. Martin: They're not part of the City? Mr. Odio: They're not. Mr. Plummer: They would not move into the building. Mr. Odio: They would not move because they are not part of the City. Mayor Suarez: What is it, what's the agency? Mr. Martin: Even if they got free... Mr. Odio: The pension boards. Mr. PLummer: The pension board. Mr. Odio: Gates Case gave them the total independence from the City. Mr. Martin: Even if they had free rent for four years, they wouldn't move there? Mr. Odio: They will not move there because... Mayor Suarez: We can't force them. We can sort of encourage them, We do appoint some of the members of the pension board. Mr. Odio: But they do not work for us or they're not tied to us at all. Mayor Suarez: Manager. We do appoint some of the members of the pension board, Mr. Mrs. Kennedy: OK, so Mr. Manager... 222 LM Mr. Odio: So we have renting... Mrs. Kennedy: ... we have Aviation which is due in 1992. Mr. Odio: Right and we have... Mrs. Kennedy: We have Dupont which is due in 1990. Mr. Odio: We have the AmeriFirst Building. t— Mrs. Kennedy: And AmeriFirst which is almost over, it's over. Mr. Odio: That we don't have a lease yet, we don't have a lease with them - yet . �- Mrs. Kennedy: Right. -_ Mr. Odio: And we do not rent at the Olympia Building because we own the building. It's listed here as we're... Mr. Plummer: What about the Cable building over on 7th Street? Mr. Odio: What's that? Mr. Plummer: We own it. Mr. Odio: We own that building. Mr. Plummer: We'd move those in and sell it. Mr. Odio: Oh, we own that building. Mr. Plummer: But would we move those people in and sell that building? Mr. Odio: No, that's the Parks Department Operations office. They would not move. tor. Plummer: I'm merely asking. Mr. Odio: They would not move. Mayor Suarez: Any chance Mr. Kadish would like to buy the Olympia Building from us? Mr. Martin: Well, obviously, whatever building you have, that you own, you can sell afterwards and obtain revenues. Mayor Suarez: Take a trade in? Mr. Odio: And let, excuse me... Mr. Plummer: We can also trade it to you. Mr. Odio: And One Biscayne is not our lease either. Mr. Martin: OK, I'm sorry. Let's go on so we don't get bogged down in the leasing aspect. OK. My client listened to the neighbors and he said, OK, let's make an offer to the City of Miami to see, since they want consolidation, they need to move these people some place. Maybe it is cheaper for them to do this than to go ahead and build this building at phase II at Government Center. So he goes ahead and makes an offer to the City, this was dated April 21st, 1989. The offer was presented to the City Manager. The City Manager took the offer and made a report, made a study. OK, the owner believes that this report, and so does the accountants that have made the corrections, contain many errors and omissions which did not do justice to the offer. Thereafter, the Commission, at its May llth meeting, decided and instructed the City Manager to negotiate the best deal possible the City could get for this particular building and bring it back for approval or disapproval. Now, we've been trying to do that for the last several weeks and I think that we have accomplished at least the purpose of getting the offer on the record and making sure that the Commissioners will be able to see it and make a decision on it. On June lst, this offer was made officially, the 223 Jung 7, 1989 [A latest offer. It was delivered to the City Manager and all the Commissioners. I'd like to enter into the record, the June lst offer which is what we're talking about today. Mayor Suarez: It's accepted into the record. You can pass it down and we'll get it over there. Mr. Martin: Obviously, it's a mere offer and it states that the owner has the right to withdraw it at any time until the City accepts it. We believe that this is very critical that this offer be considered by the City Commission. It is very important for many, many reasons. We've talked about what the summary of the offer is. The City Manager has explained to you the zero rent for four years, the one year and a half of ten dollars and the rest of the remaining at $18.50. The CPI, the consumer price index, which he has stated, has a cap, has a maximum of two and three-quarters percent. The history, for the last five to ten years has been over that, has been over 3 percent. We're not talking about adjust for inflation all the time. We're only adjusting up to a certain point. Most of the leases that the City has right now have certain adjustments and they also have certain operating costs that they have to pay and certain things they have to do so all the leases are not just basic bare bones leases, OK? The lease would be a net lease. Obviously, they're going to own the building, they're going to lease the building, they're going to own the building, the same as they're going to build it and own the government center building. They'll be responsible for the operation costs and repairs and maintenance and management, etcetera. The purchase option that's been put on the table is seventeen million, seven hundred and fifty thousand dollars ($17,750,000). There is a slight increase if it's not exercised in time and you go to the year and half in which the closing can be had. The ground floor, we would love to give the whole building to the City. The ground floor, you don't have to do it if you don't want to, but is very prime property and I'm sure that if you don't need it for the first few years, you can sublease it and make some money on it. We believe this is a very fair offer to the City. The accountants report says that it's cheaper for the City to do this than to build their own building. The appraisal says that the price of the building is higher than what is being offered to - considerably higher. What I'd like to do is, I'd like to tell you some other advantages that you have. The City Manager says, we're going to build a building on Government Center. What are the risk of building a building? You've got cost overruns, construction delays, interst rate fluctuations, all sorts of things that are going to impact. That building could be... you never know, it may cost your 30, 40, 50 million dollars. You don't know right now how much it's going to cost you. I built a house not too long ago and it cost me almost twice as much as my architect told me. So those figures sometimes lie, especially when you don't have the plans and specs to be able to put it out for bids. These are just very bare bones estimates. Mayor Suarez: Yes, the Vice Mayor sued his, did you sue yours? Mr. Martin: This building makes a positive statement for the City of Miami. It's a symbol for the City and it would be a great building for the City to be in. It would be a catalyst for the revitilization of Miami's northeast area which is sorely needed. It will have a tremendous positive effect on the surrounding community. Even the Mayor, in his letter of April 21st, 1989, to one of the Chamber members agreed with that. We believe that this is a quality building. It is a great building. We believe this will be an investment. The quality of the investment you're going to make in this building compared to what you're going to spend over at Government Center, there's a tremendous difference. At Government Center, you have deed restrictions. The only thing you can use that property for is the City administration building. If you can use it at all because there's a question as to whether you own the lots or not right now. This building - you can resell the building, you can release the building, you can do anything you want to. The building is going to go up in value, property always goes up in value, it never goes down throughout history. So you can make a lot of money on this building later on. This is a real offer on the table now and we urge the Commission to vote on it and subject to a formal lease being approved by the City Attorney. Mayor Suarez: Let me tell you where I stand. First of all, let me say that there have been a variety of statements, allegations, even threats as to this, and they come to us and they get to us and they reach us sometimes by calls from some of your neighborhood representatives and I know they're a little bit 224 June 7, 1989 i over eager, they're all friends. But it really doesn't help If we get statements of the sort that, if we don't go with the purchase of this building or lease, that we're not welcome in the northeast or that sort of thing. You can make those and they may or may not have the right effect. I'll tell you, they don't have the right effect on me. I also think that it's a little bit unfair for one of your members to call my law firm yesterday five times in about an hour period. I understand that he was concerned about the timing of this, but I think that's unfair. I've got to make some money. You have not chosen to pay us any more than $5,000 a year and that just is unfair and, finally, I see some signs that say, "Delay is Defeat." You know, we, four or five months ago were still considering the A.I. Dupont Building, which I didn't think was a good idea. But we were still considering it seriously. That had a lot of merit, the idea, I didn't think it was the best idea, but it was something to consider. Up until a couple of months ago, we'd really been thinking in terms of building a brand new building for the City right next to another one that we own downtown, not because of this notion that we want to consolidate a Government Center, I don't know who made that up except some downtown folks, I don't know that it's such a great idea to consolidate_ downtown anyhow. The one problem that we have of consolidating into a Government Center, I understand that, of course, it means that Metrorail is a little bit more effective because it has more riders, but one problem we create is we lower the tax base in many ways because of having an exempt building. So I don't buy that either. But it is unfair to say that we have delayed on this matter and that that constitutes a defeat because it implies that we're in bad faith here. Let me also say that the other side has engaged in - and I mean the opponents - have engaged in tactics, including a letter I , received, let me not say the name of that person either, from a Downtown Development Authority member that said that the northeast area was undesirable =_ or unsuitable or something. And that's preposterous to me. The City's location of its administration buildings, just like this is a very nice building, as I stated before, for a City Commission Chambers and for the offices of the legislators in the City and at this point, the City Manager. I think it's a magnificent location. I think also the northeast is a ®_ magnificent location and this building is in that area plus there's many things that I like about the building which, let me tell you right now, what _ they are. Obviously, we've all heard that it helps in the development of an area that needs all the help it can get, and that we haven't really dedicated too many sources and too many funds from Community Development block grant '— monies or from City projects or a variety of other incentives for inducements to development that we can engage in. There's one interesting thing that I mentioned to counselor when he called me at my office. I at least respect the fact that you didn't come to my office, given that we were in the same building, you didn't badger me too much. Though you did come around City Hall and seek to see me again the next day which I thought was a bit too much and that's why I didn't see you, Pedro. But the building is a unique building and not only is it a unique building, it is uniquely suited, I think, in my inexpert opinion, to the needs that we have. It's a spectacular building but not only that, it has a lot of features that would hours to explain because I went finally to see it one day when I was trying not to see it, but Pat Skubish dragged me out of a function at Bay Point over there and it's just one of the most beautifully done buildings inside. But not only that, it has a lot of very nice features including last three floors that are separated and connected by interior stairways and so on. There's a lot of nice features to it. But there's a lot of buildings that have nice features to it, don't get me wrong. That wouldn't be enough to sway me. Finally, even as to our present potential for charter changes, it has some interesting elements. If we go to a single member district system, we end up with nine Commissioners, as I mentioned before when we were dealing with that, we might very well need space, we would need space for the additional Commissioners and finding them in the upstairs portion of this building might be one way to solve that. In which case, we'd have the Manager's office over there. If we went to a strong Mayor form of government, I think that the idea of having an administrative or _ Executive Mayor at that building, particularly if it was me, would be particularly enticing because it is really a beautiful building and I think you would be able to sell the City and do administratively some of the other things you need to do with departments that, as it turns out, we would move over there. This is the kind of offer that I would contemplate and I know we cannot do it today. And I'll tell you we can't do it today. He doesn't have authority to make us this kind of offer. I would like to see us agree to a purchase option that would be the average of the highest of our two appraisals that we're doing now and your appraisal or 17.75, the lowest of the two, never to exceed 17.75. I would take that. But, just in case our appraisal comes in 225 June 7, 1989 '� W W, much lower than yours, I'd like to have that opportunity, and that's why I want to see our appraisals come in at. I'd like to have 18 months to exercise that option. Why do I say 18 months? - And without the option purchase price going up one penny - the building's not occupied so we don't have to get into the issue of giving you money for your carrying charges. You have carrying charges now whether we purchase it from you or not and you don't seem to have any great tenants coming up to you right now and barking at your door or knocking down your door. Eighteen months is what it would take us to work out all of the details of bonding and all of the other things that I told you before are not that easy for us to work out. In fact, I don't really know right now exactly, legally, how we can come up with the monies. We have pledged many of our revenues, but in this case, the revenues that we would be pledging for a revenue bond are clearly to substitute what is, up to now, a payment that we make from our general revenues and it looks too much like a G.O. bond. I'd hate to have somebody challenge that that is a G.C. bond, general obligation bond, and that it would require voter approval and I guarantee you, if we put it on the ballot - I don't guarantee anything - but I have a feeling it might not pass so... but if we had to go that route, that would also take 18 months, so I'd like to have 18 months to exercise that option. I'd also like - I'd like very much the feature of the four years free rent and, of course, if we purchase it, given that the option is without any increase, we would pay fair rental for the amount of time that we occupied it up to the moment of the exercise of the option. I understand that. Finally, and most importantly, I would like a right to cancel if we don't purchase it. If we don't exercise our right to purchase and we decide just to lease long term, I would like the right to cancel at any time that the City deems that for a variety of reasons, we do want to be in government center, next to an existing building - I don't want to be tied down for 25 years without some right to cancel, and that right to cancel would be exercisable by paying you whatever the equivalent of the years of free rent that we got up to that point. And that would be the kind of parameters that I would contemplate. They'd give us all of the options, they'd give us the ability to see if we even have legally the opportunity to bond out monies to purchase this building and they give us a little more time, but they all include, really, waiting for that final appraisal which comes in at the end of June. Now, this is not a delay, believe me. As the Vice Mayor said, I'm, you know, I'm as tired of this issue as any of you. I've weighed the arguments of the downtown community. I am the chairman of the Downtown Development Authority so don't get me wrong. I know the importance of that. I do kind of mind a little bit this notion that we must be downtown. I don't know why they're saying we must be downtown. Actually, the City of Miami is always going to have a decentralized way of functioning. We are located, I think, in a hundred different buildings throughout the City regardless of what we do as to this. We have, I think, 12 or 13 fire stations. We are trying to decentralize our Police Department. So the idea that we have to consolidate somehow doesn't make much sense. In fact, today I was talking to somebody who said, you know, you really should be downtown because you'll be closer to the Government Center and to the county building. The building that person is in, and I'll tell you who it is, it's my brother-in-law. The building he's in, is right across from the county and he couldn't get through to any of the county folks on some issue that he wanted them to handle. I called him on the phone and got the issue resolved. So the fact that you're close physically doesn't mean a damn thing if you don't have access to the governmental people in question. And, you know, I can call Representative Bloom in Tallahassee. We were dealing all the time during the sessions of issues, and she was calling me. We have portable phones, I mean, being right next to each other is not the issue. The issue is to consolidate a bunch of offices that we have scattered around that have different rental amounts; in some cases not particularly competitive, we know we've made some mistakes, and that makes a lot of sense and, of course, we would like to help an area of the City that could be helped. But we - I want a better deal, I want the right to cancel and I want an option that doesn't cost us money and just in case, I don't want to bind the hands of the people that might sit here after us and still give Mr. Kadish the deal that allows him, just in case we cancel, to show that his building is occupied and to get a fair return on his investment. That would be the kind of deal I would accept. Mrs. Kennedy: Of course, the option to be stipulated at today's price. Mayor Suarez: Yes, I'd like to see what the appraisals look like, that's why I was saying maybe one possibility is say, yes - I'm sorry, yes, today's price, a fixed amount seventeen seven five, or an average of our appraisals 226 June 7, 1989 0 and yours, but the lowest of those two figures. 17.75. Mrs. Kennedy: The lowest of the appraisals. I never went to go beyond Mayor Suarez: I, frankly, would like to wait to see what that option price is until we get the appraisals back. Just so we have a better idea, otherwise, we get into a formula now which I haven't thought out. Certainly no less than 17.75 - I mean no more than 17.75, I'm sorry - and not to go up at all for 18 months. I'd like to have that ability, that's the way most options to purchase are. They don't usually tell you you're going to start increasing with inflation or with carrying charges or anything. You just have to take the chance that we will exercise the option. Believe me, it's not going to be easy for us to exercise the option. I think the Manager can tell you right now that we don't even know the exact mechanism we would pursue other than putting it on the ballot, and it might pass if we put it on the ballot if all of you went out there and supported it, I suppose. (Applause) Mayor Suarez: And I would be ready to add, finally on this, upon the receipt of the appraisals and the Manager trying to get us better terms. Now, if he doesn't get us better terms, I right now would vote against the latest proposal, but I have to say one thing, you're certainly moving in the right direction. Mr. De Yurre: Let me put in my five standpoint of the neighborhood, I think when I ran in 187, and throughout the when he was running- he's been running most important things, and I think it's we agree on, though we agree on most, the fact that you have to pay attention (Applause) cents worth. First of all, from the that when I ran back in 185 and again times that I've listened to the Mayor for office and reelection - one of the possibly the most important thing that pretty much just about everything, is to the neighborhoods. You have to. Mr. De Yurre: Now, we get a lot of heat from the downtown interests for many issues and this certainly is one of them - that the building is not worth what we're going to be paying for it, that this is too much or we're not getting enough. But then, you know, when I start looking at what downtown gets as opposed to the_•neighborhoods, when I see downtown getting a Metrorail that has a deficit of millions of dollars a year for the benefit of downtown, when I see a Peoplemover that runs on a deficit that we have to pay for, for the benefit of downtown, when I see an extension of the Peoplemover that's going to come out of our pockets because it's going to run at a deficit for the benefit of downtown, then I feel real good saying whatever we can do to help the northeast, which is a neighborhood that - don't, hold it... UNIDENTIFIED SPEAKER: OK. Mr. De Yurre: Not yet, not yet, not yet - that has been crying for years for help and we have always pledged that we want something to revitalize the area. That to me, it's a beautiful area, that Boulevard it's man made to have development, to have buildings and offices and all that kind of thing. You know, this is ray opportunity and I think this Commission's opportunity to say, you know, we promise that we'd be there for you and this is our chance to do it and we're going to go through with it. I feel good about the building. I think that we need to consolidate, which is the whole reason why we're going through this process, and I feel that the northeast is going to benefit greatly from us moving to the area. Now... (Applause) Mr. De Yurre: ... what I'm looking at and I guess we're just throwing our feelings out here and then we'll come up with some kind of motion. I'm in a position right now that subject to the two appraisals coming in, and not being less than the purchase price that we're talking about that we, you know, that I would be willing to go ahead and move towards purchasing the building outright. I don't think that having an option, to exercise an option in 18 months is really feasible because, you know, are we going to be put in a position to moving there and then after 18 months moving out again? I think it would be too costly to go through that process. 227 June 7, 1989 Mayor Suarez: No we could... maybe I didn't explain it. The problem with exercising the option to purchase is it would take us at least, I think, about 18 months, maybe a year, to actually put together the financing and if, in that period of time, you know, we decide not to exercise the option, we have, you know, we have really two possibilities. We could stay there for the duration of the lease in accordance with the lease terms or we could, at some point, cancel but we have to pay back Mr. Kadish for the amount of time that we haven't paid up to that point. Mr. De Yurre: So, let me understand, you're willing to go ahead and exercise... Mayor Suarez: At present rates, I forgot to mention, of rent. Mr. De Yurre: OK, but you're willing then to lease... Mayor Suarez: With an option to purchase that we would have for 18 months at a fixed price. Yes, I'm willing... if all those other parameters are met, I would be willing to .lease, sure. Mr. De Yurre: Because, you know, I'm in a position... Mayor Suarez: In fact, that's kind of preferable, I love that four years rent free, let me tell you. As long as we have the right to cancel. Mr. De Yurre: OK, so I think that - if I get a feeling is that we're willing to work - we want the building and if the numbers are right, that we're willing to go ahead with it. And it's a matter of - Pedro, are you going back to the owner and expressing our views? Of course, there has to be a motion here and we'll see, you know, if that's the way we're going to go. But I'm certainly in favor of going into the area. I think it's - at least I'm coming through on my promise and I think our promises is to help the northeast and this is one way of doing it. So, that's where I stand. (Applause) Mrs. Kennedy: Well, let me say my piece of my mind, although I think everyone here knows where I stand. I also campaigned to restore the northeast. Somehow it always got overlooked. Biscayne Boulevard used to be the most prestigious address at one point and it's taken its toll. (Applause) Mrs. Kennedy: And I think that it's time to restore it back to the hey days of the 20's and 301s. And I will... (Applause) Mr. Plummer: I can wrap up my feelings very quickly. I'm totally opposed to a lease, I don't like the idea of a lease and I don't like the idea of $17,750 without an appraisal. Mayor Suarez: Seventeen million, seven hundred and fifty thousand. Mrs. Kennedy: Yes. Mr. Plummer: Seventeen million... Mayor Suarez: I'll take 17 thousand right now. Mrs. Kennedy: I wish, I wish... Mr. Plummer: Seventeen million, seven hundred and fifty thousand. You know, the building has been vacant ever since the man has owned the building so it's not a matter that when he bought it for 13.2, that it enhanced because there was a tenant in the building at the time he bought. When he bought it, he bought it as a vacant building, which it is today. And I just feel that the 17 million is a high figure and I think that we've got to do, you know, with the appraisals... I don't even know how we can really be talking numbers without an appraisal. I mean, is that not required that the City has to have an appraisal? 228 June 7, 1989 AM Mr. Martin: No, it's not it. Well, we heard that it wasn't. Mr. Plummer: Well, I just... how do you... granted, they got their appraisal? OK and, you know, hey, I understand how they get their's. It doesn't == necessarily mean that our's would agree with it, he might or might not. But I just don't know how you can sit down and try to negotiate any kind of a deal without appraisals being done in the forefront. I can't do it and I'm just, as I've said to you all the way along, I'm totally opposed to a lease. At the end of 25 years, you got pieces of paper and I just don't think it's worthwhile, so that's exactly where I'm at. I think we've immediately got to go out, get the appraisals as quickly as we can and come back, then we can talk turkey because we know what grounds we're talking on. But until then, I think we're talking pie in the sky. Mrs. Kennedy: Yes, but let me tell you, he paid, you stated 3.2 two years ago... Mr. Plummer: Thirteen point.... Mrs. Kennedy: ... figure carrying costs... UNIDENTIFIED SPEAKER: Thirteen point two five. Mrs. Kennedy: Thirteen point two... Mr. Plummer: Thirteen point two. Mrs. Kennedy: ... figure on carrying costs of a million and a half, a million =_ six a year, that's 3.2, so he's making a million three... Mr. Plummer: Well, Rosario, that's fine to say that, but, you know, he has not made a concerted effort, obviously, to try to rent the building. He wants to rent it to a single tenant, that's preferably, you only have to collect one check per month or one check per year... Mrs. Kennedy: Well, that's his prerogative. Mr. Plummer: That is exactly his prerogative to leave it vacant, which he has done and that's well within his bounds. But if the man himself went before the Board of Equalization and said that 13.2, what he paid for the building, assessed was too high and he wanted it reduced, that, to me, I want to agree with him. Now, that's all I'm saying. Let me ask this question. Does anybody know, for a fact, what the assessment is today? Which is a hundred percent. State law says assessments are one hundred percent what is today's... UNIDENTIFIED SPEAKER: Oh, come on. (No's from the audience) UNIDENTIFIED SPEAKER: Come on. No one pays a hundred percent. That's unfair. Mayor Suarez: That's what, that... Mr. Plummer: Excuse me, I fully concur that it is not reality, OK? Mayor Suarez: He said, that's what state law says. That's what state law says. Mr. Plummer: The state law says that. Now that, between that and reality... Mayor Suarez: State law says that people don't get mugged and a lot of other things that don't happen, but... Mr. Plummer: Does anybody know what the assessment of that building is presently? Mr. Martin: Commissioner Plummer... Mr. Odio: I believe it's ten million, eight hundred and three thousand, one hundred and... Mr. Plummer: Ten million eight. OK, fine, thank you, that's what I wanted to know. Mayor Suarez: OK, anything further from the Commission? Mr. Dawkins: Yes. Mayor Suarez: Commissioner Dawkins. Mr. Dawkins: I've said from day one that I would not vote to lease the building and that I would vote to purchase it. I have a problem with our =_ having said we were going to make it a City Hall and everyone's saying that they're not going to move up there so - but I'm in favor of buying the building for $15 million dollars, no more, this is my personal belief, no more and no less. If the gentleman really loves Miami and wants to get rid of the building, I want to help him. But I do not intend to... Mayor Suarez: To fulfill both of those. Mr. Dawkins: ... fulfill both of them. OK? So, if you want - he wants to come back with $15 million dollars, regardless of the appraisals where they -_ are or not, then you got me a hundred percent. Mayor Suarez: OK, Mr. Manager, I think the consensus of the Commission, with =_ the possible exception of one of the Commissioners who would like to make a deal right now, is, and that's the Vice Mayor, I think - is that - and even =_ the Vice Mayor... Mrs. Kennedy: No, I'm ready to make a deal too. Mayor Suarez: OK, two of us. Wait, wait. Mr. Angleton: Can I... when are the people going to have their say? When are the people, the voters and the taxpayer going to have their say? Mayor Suarez: Wait, Jim, wait, wait, wait. Mr. Dawkins: Why, but Jim, you got momentum, what do you need to say, Jim? I _ mean, if we say we not going to buy it, then you've got me, then it's time to �_ come up here and say something. Mayor Suarez: The consensus of the Commission, I think, there's three of us that would not buy unless we have the appraisals. Mr. Angleton: Fifteen million. Mayor Suarez: Some of us might want to lease, but some of us don't at this point. So that option is not clearly available. And if we do decide to lease, how, exactly, we would exercise the option to purchase and whether we need at least 18 months or just 12 months or whatever amount of time, is also pending. Not to mention the fact that if we choose to lease, I hope that we have the right to cancel some of the other features that I put into my proposal on a leasing option. In either event, we will get the appraisals from the Manager unless - and, of course, any Commissioners want to make a motion to make that now, that's fine too. I don't want to give anybody any procedural disadvantage here. But I'm hearing the consensus that we will get a report back... Mr. Angleton: I'd still want to be heard. Mayor Suarez: ... on the appraisals at the very latest and be prepared for final action. In the meantime, I'd hope that he would also negotiate the possibility of a lease with the terms that I suggested. Mr. De Yurre: Mr. Mayor... Mr. Martial: Mayor Suarez... 230 Mayor Suarez: With option to buy - wait a minute. We will hear back at the very... well, we will have the appraisals by the 30th of June so certainly we would be able to act at the July 13th meeting. Mr. Plummer: By the 30th? Mr. Angleton: Mr. Mayor... Mayor Suarez: Wait, wait, wait... Mr. Angleton: Before any motions, could I have a few words? Mayor Suarez: You know, again, again, when I get those kind of reactions, you know, I want to just say - well, I'd tell you what I want to say but I'd better not say it on this mike. Because, you know, really, we've worked awfully hard on this and we've looked at this thing as intelligently as we can protecting all of the interests of all the citizens of Miami. I don't think you people are being fair, but anyhow. Mr. De Yurre: Mr. Mayor... Mayor Suarez: We will - if you want to make some quick presentations and the Commission wants to hear it, we'll be here, Jim, there's no problem with that. Mr. Angleton: Yes, I just... I have... Mayor Suarez: But I'm trying to reflect the consensus of the Commission so you know what direction we're heading in. Maybe we'll even have a motion on the table that you can address. Mr. Angleton: OK. Mayor Suarez: This item was scheduled for a discussion item, so the Manager could report back to us. Mr. Angleton: But, on May the llth... Mayor Suarez: We scheduled it for a time that you could all be present and we'll take some input, but we're not going to hear the same arguments over and over again. Believe me, we know all of the arguments in favor of the building, we've stated them. Mr. Angleton: I'm not going to get into that at all. It's not the arguments. Mayor Suarez: OK, but the Vice Mayor wanted to say something on the - what's presently before us. Mr. De Yurre: Well, I'd just like to say that and I hope I don't have any second thoughts on this afterwards. You know, I'd be willing, you know, to get in and try to work and negotiate the lease for the City or the purchase, either one... Mr. Dawkins: No, purchase. Mr. De Yurre: Purchase. Mrs. Kennedy: Either.... I can go with the purchase. Mr. De Yurre: You know, we'll come back, we may come back with two offers. You know, they may be willing to sell outright for "X" amount, or to lease, and then we just make up our minds. But I think that I don't feel there's been that negotiation going back and forth. I don't think much has been there at all, and I think that we need to actively pursue this. Try to get the best deal for the City and just, you know, go ahead with our options. And I'd be willing to have to step in. (Applause) Mr. Martin: Well, Mayor Suarez, let me just say something very quickly. At least we have gotten some counter offers today which we hadn't gotten up to now. So, if anybody else wants to get involved, we would appreciate that. 231 Mayor Suarez: Yes, we're retroactively approving what you've done already and I think that'll be helpful. Otherwise, you'll have to pay it out of your pocket, Mr. Manager. Mr. Plummer: Wait a minute. You have already done it? Mr. Odio: I explained that I did get them on June lst. Mayor Suarez: Please. Mr. Odio: I got them on June 1st knowing that I would have to come to you retroactively and get it approved. Mr. Plummer: You did it without our approval? Mr. Odio: I did and I said that on the record. Because I wanted to show them that I did mean what I said, that I am willing to negotiate but I have to have the appraisals. Mr. Martin: Very important... Mr. Odio: Without those in hand... Mr. Plummer: Well, when do we expect the appraisals to be returned? Mayor Suarez: June 30th, for the third time, June 30th. Will we have them by June 30th or not? Mr. Odio: We have a promise of one by June... Mayor Suarez: Tell them that they won't get paid unless they have them in by June 30th, how's that? Mr. Odio: We have them in by June 30th. Mr. Martin: Commissioners, Mr. Mayor, it's very important that that appraiser, those appraisers be given the proper instructions. And I'd like to have, if one of you... Mr. Dawkins: You can't tell us what to tell our appraisers. Give us a break now, come on. Mayor Suarez: What do you mean by the proper instructions? Mr. Martin: The proper instructions as to what premises they're going to appraise the building at. Are they going to appraise it as an empty building to be leased out on a multi -tenant basis? Mr. Dawkins: No. No, no, no, no, no. Mr. Plummer: No, no, no, no. No, no, no. Mr. Dawkins: We aren't going to do that. Mr. Plummer: Absolutely not, I don't tell my appraiser, now you might have told yours because of the numbers so high that he came in at. But I'm not going to tell my appraiser what he is to do other than legitimately and fairly appraise that building. Mayor Suarez: I've never heard of appraising a building other than the condition that it's in, Pedro, including... never heard of appraising a building assuming something that is not there is there, I mean, let's... s Mr. Martin: No, no, he determined that that was the highest and best use. We' didn't tell him that was the highest and best use, Commissioner. Mr. Plummer: Well, you sound like you're running a poll for politics when you pay a pollster what you want to hear. Well, that's not: the case here. 01 232 June 7., 1989 V Mr. De Yurre: Well, we got to look at anyways the cost of that building. That's what I'm going to be looking at. That's it. Mr. PLummer: What is the value of the building, period? Mrs. Kennedy: Even though it's empty. Mr. Dawkins: That's all, what is the value of the building? Mr. De Yurre: How much does it cost to build that thing? Mr. Dawkins: No, what is the value of the building? Mr. Plummer: No, no, no, no. That is not what I would consider to be a fair appraisal - what it would cost to build it. No, not at all. Mrs. Kennedy: No, no, no. Mr. Dawkins: What is the value of it, what is the value of it? Mayor Suarez: Look, the appraisers... Mr. Plummer: What is the value of that building as it stands today in that location? Mayor Suarez: The appraisers are licensed by the institute because they have the criteria and they know it, and that's why we hired two of them from our list of approved MAI appraisers. They'll know what they're doing. They'll come back to us. We're not going to... Mr. Dawkins: Mr. Mayor, I move that we hear from Jim, so that we can hear from anybody else and go home. Mayor Suarez: Thank you. OK. And I guess I'm reflecting the consensus of the Commission that we need that to have a majority here. If anybody wants to make any other motion at this point - Mr. Vice Mayor, I encourage you to negotiate, for one, and participate in negotiations because I intend to do that in case we should go the... (Applause) Mayor Suarez: ... the avenue of leasing with option to buy which I still think is the best of all because it gives us all the options. Jim. Mr. Angleton: Yes. You all know me, I'm Jim Angleton, the president of the Greater Biscayne Boulevard Chamber of Commerce, who has a commitment to revitalize the Biscayne Boulevard corridor and that's why we're here. In the past, I know you have supported us. However, our people feel that it is just tokenism and that there is no true commitment to revitalize our area. Now, allow me one minute to examine what happened at the Commission meeting on May the llth. The vote unanimously was taken to approve of the location and the building. You instructed the City tanager to meet with the building's owner and return with the best offer he could obtain. You have heard other proposals over the years - over the year. What is happening here now? What is happening here today? I have my views on it already. We were led to believe that we were going to compare the 4400 proposal with constructing a new building and that's what it was all about. You were... Mayor Suarez: That's not a fair statement. At the last Commission meeting I specifically mentioned that we would be open to other proposals that I had been receiving in writing, and there was a gentleman who made a specific proposal here and I said, reduce yours to writing, Jim, on possibly leasing another building. Go ahead. Mr. Angleton: OK. We have proven that it's cheaper to purchase the 4400 Building or to lease it than to construct your new administration building. We've already proved that. We've proven, that's a fact. Now, what's happening? On the record, Assistant City Manager, Herb Bailey, said that it would cost $23 million dollars to build without a parking at the new administration building in the Governmental Center. I use the present building in Planning Department quite often, I'm there quite often, and I have 233 June 7, 1989 s � � to walk at least two blocks to find parking. That $23 million dollars does not include a parking garage. Mrs. Kennedy: And I don't think it includes soft costs either. Mr. Angleton: No, it doesn't. With another four hundred... Mayor Suarez: Which are defined as the cost of managing the construction and all of that including the cost of the soft heads that sit up here and have to review all of this and approve all steps of the way. Mrs. Kennedy: Designing... Mr. Angleton: Yes, right. Mayor Suarez: By the way, the parking is very bad in that building, there's no doubt about it. Mr. Angleton: With another 400 employees congesting that area, we will be awful. It's interesting to me to note that some of the downtown special interest groups are here today. Mayor Suarez: Well, we have special interest groups from all neighborhoods here today. Mr. Angleton: OK, well I just want to have my say, just for one more minute. Are we going to be kicked around again by those who do not live in our City? (Applause) Mr. Angleton: Give me some help, folks. We are the ones who elected... Mayor Suarez: Well, wait a minute, by that definition, you've got to get rid of Mayor Kurtny here now. He's supporting you but he doesn't live in the City. Mr. Angleton: Well, he knows that a commitment to Biscayne Boulevard is a commitment to the City also. (Applause) Mr. Angleton: We, we, not those bureaucrats, we are the ones who elected many of you. (Applause) Mr. Angleton: The owner of the 4400 building has given the City an opportunity to act now. Four years of no cash outlay for rent. What will happen if you vote this proposal down today? You will be spending another four years at the locations you are leasing. To whose benefit? I see some of them here today. Why not put those $8 million dollars in rent to good use? Buy the building with those four years of rent. The man will give you a year and a half an option, or whatever you want he's going to give you within reason. Let's do it today. Mayor Suarez, in your letter of April the 21st, you said, "...the mere selection of the 4400 site can be expected to impact positively by demonstrating the City's faith in the northeast and northwest neighborhoods." Mr. Mayor, you're absolutely right. We agree with you. Let's get the job done today. Mayor Suarez: I also said... Mr. Angleton: Enough is enough. (Applause) Mr. Angleton: We did... We did... Mayor Suarez: I also said the price had to be right. Mr. Angleton: No, well, no. We did, we did what we were supposed to do. No, we did, we've got a building that you can't construct for no seventeen and a half million dollars. We have a building that you can't build for 40 million dollars in the area that you're talking about. 234 Jenne 7, 1989 s Mayor Suarez: How did Mr. Kadish do it for so much less though? We're going to use him for all our construction projects. Mr. Angleton: Let me ask you. I've heard some comments here today that I don't appreciate either. Would you sell the building if you made a real good deal for the price you paid for? I mean, no businessman would do that. Mayor Suarez: That's not my point. You said that the building would cost $40 million to construct. He constructed it for ten. We ought to use the guy for all our construction projects. Mr. Angleton: He didn't construct it. Get the same man that construct it but that was three years ago when they constructed it, Mr. Mayor. Mayor Suarez: It was constructed for Key Pharmaceutical by the builder of the building, I'm sorry, not Mr. Kadish whoever... Mr. Angleton: OK, in just closing, I would like to say, I have a problem with the appraisal process that you've selected. Now, you heard the City Manager, who I'm sure is a fair man, say that he went against your wishes and he selected two MAI appraisal firms without your approval. Now... well, let me just finish.... Mayor Suarez: He didn't go against our wishes, he took it upon himself to take an action that he thought was calculated to follow our instructions to negotiate. He needed to know the value of the building, Jim. Mr. Angleton: We may have a little conflict of interest here. We may have a conflict of interest here. Do these MAI appraisal firms work for the City? Have they done any appraising for the City? Are they on the City's approval list for MAI appraisals? Are they related to anyone in the City, that works for the City? I mean, these are the questions that we would like to know. Why not allow us to select one of them for the City? Mr. Plummer: Well, let's find out... wait a, wait... (Applause) Mr. Plummer: Let's find out who they are. Mr. Angleton: Why not... Mr. Dawkins: Jim, Jim! Mr. Angleton: No, why not us select one of them? The voters select one of them and the Manager select the other one? Mayor Suarez: No, come on. Mr. Dawkins: Jim. They're not related to me because none of them black. (Applause, laughter) Mr. Angleton: Well, I would like to say something about that too. Mr. Plummer: And for the record, Richard Plumer and David Plumer are not related to me. Mr. Angleton: OK. Commissioner Dawkins, I have the... Mr. Plummer: Wait, wait, I'd like to get that answer. that were chosen? Who are the appraisers Mr. Angleton: They didn't even want to tell us the appraisers. Mr. Plummer: Well, they're going to tell me. Mayor Suarez: They were already listed into the record. Mrs. Kennedy: The Manager... 235 June 7, 1969 M" Mayor Suarez: Let's do it one more time, just so there's no equivocation here. Mr.. Angleton: Why not save the City's money, don't get any appraisals. Review the appraisal, that we have now. Let's talk, let's negotiate... -- UNIDENTIFIED SPEAKER: That's it. - Mr. Angleton: OK, let's negotiate. - (Applause, cheering) Mayor Suarez: On your prior... Mr. Angleton: The issue... Mayor Suarez: All right, you don't want us to answer as you go along, go ahead and finish and then I'll... Mr. Angleton: Yes, just one more sentence. Mayor Suarez: ... finish your other sort of implicit allegation of some friendship or relationship here. i Mr. Angleton: OK, the issue, as I keep saying, is a fairness issue. Commissioner Dawkins, there are those who believe that the issue is an ethnic issue, a latin issue, or an Anglo, or a black issue. Let's not allow that to happen when we finish here. We've had enough of that. We've had enough of that in our City. (Applause) Mr. Angleton: That's all I have to say right now. Mayor Suarez: Thank you for your statement. Mr. Dawkins: Hold it, hold it, but you got to say more than that because I don't know what you said. Mr. Angleton: OK. Mr. Dawkins: You single out Miller Dawkins... Mr. Angleton: No, no, no. You said that you didn't see any appraisals because you were black. Mr. Dawkins: Oh, uh huh. Mr. Angleton: But these comments can be brought back to us. OK, that we are racist and I don't want to get into that because it's counterproductive. Mr. Dawkins: So what? The Miami Herald say I'm a racist. You know I'm not, so what? Mr. Angleton: I sure do. I know you're not. Mr. Dawkins: All right, so you know. I mean, so we don't be coming along about that, Jim. Mr. Plummer: Be careful, you'll be the centerfold in the Herald. Mr. Angleton: OK. Mr. Dawkins: I agree, let's... Mr. Angleton: All we are asking for... Mr. Dawkins: But you see, we are at the point of negotiation, OK? He say seventeen five, I say fifteen. Let's then negotiate and see where we're going to come up. That ain't no problem. 236 June 7, 1989 Mr. Angleton: Well., I don't know, I'm not the owner of the property and I can't speak for him. Mr. Dawkins: No, no, no, Jim, no, no, no. Mayor Suarez: No, we can't do that, Jim. Mr. Dawkins: No, no, no. He say seventeen five, right? Mr. Plummer: May I ask again who are the appraisers? Mr. Dawkins: And I say fifteen, let's see what we negotiate. Mayor Suarez: Please put on the record clearly, with addresses and the whole bit, the names of the two appraisers that we have chosen. Both are MAI, Ron? Mr. Ron Williams: Yes, they are, Mr. Mayor. Mr. Dawkins: And tell us how you got them. Mr. Williams: We select appraisals, as you know, on an ongoing basis, and -_ essentially we will identify a whole bunch of MIA - MAIs as we knew this was a very important and significant job. We asked several appraisers to give us a =_ price and how quickly they could perform this particular task. We received all of that information in, we tabulated it, we sat down, we first considered how quickly the qualified appraiser could respond, evaluate that and weight it against the price they would charge us, and made a selection on two very qualified professional appraisers. Mayor Suarez: Who are? Mr. Plummer: Who are they? Mr. Williams: Who are Lee H. Waronker... Mayor Suarez: How do you spell that lease? � Y Y P , P Mr. Williams: W-a-r-o-n-k-e-r, of Waronker and Associates, Inc., 5995 S.W. _ i 71st Street, that's Miami. i Mr. Plummer: No, that's not Miami. It's not the City. Mr. Angleton: No, it's not in the City. Mayor Suarez: OK, what's the other one? Mr. Williams: The other one is Stephen M. Catwell of Investors Research Associates, 5725 S.W. 77th Terrace. Mr. Plummer: And that's not in the City of Miami. Mr. Angleton: Another one. Mr. Dawkins: You know, so what? The guy who did theirs is from Broward County. Come on. What's the difference? Mr. Williams: Am I responding to the question, Mr. Mayor? Mayor Suarez: That's fine, that's fine. He's putting in the record they're not from the City. We know that the moment we hear an address like that, that =_ it's not in the City. It's very easy to figure it out. S - Mr. Williams: Absolutely not, there's no former of relationship between these appraisers in the City. The City does not hire, to my knowledge ongoing 1 appraisers. Mayor Suarez: OK. We have a list. We select from a list. That's all how we do it. Mr. Martin: Mayor Suarez, one of the things that the owner would request if we're going to go into a motion later and do something on the appraisals, is 1 that one of the Commissioners sort of oversee the appraisal process... 237 L` Mr. Dawkins: The Mayor just said he and the Vice Mayor will oversee it. Mayor Suarez: And any other Commissioner that wants to... Mr. Dawkins: And that's the minimum. Mayor Suarez: Right, any other Commissioner too can take an active part in that. Mr. Martin: Certainly. Mr. Angleton: Maybe you'll get your chance. Mayor Suarez: We don't actually oversee the appraisal process but we'll have all the documents that they come up with and including supporting documentation and review it. INAUDIBLE COMMENTS NOT ENTERED INTO THE PUBLIC RECORD. Mayor Suarez: Both of us are lawyers and I'm sure that others here know something about real estate. Mr. Williams: Mr. Mayor, I would add these are qualified professional appraisers of the same institute as the gentleman that was here before. Mayor Suarez: Ah, yes. Mr. Williams: These gentlemen would have to stand on their own professional license as anybody would. Mr. PLummer: Do you also agree with the Manager that they will be back the 30th of June? Mr. Williams: That is our mandate to them and we will reemphasize that again on tomorrow. Mayor Suarez: Let me say, finally, since there's no other motion on the floor, unless somebody moves one, that it may very well be that we have a very close vote here on just about anything we do. In which case, the owner better be advised that he's going to have to get that crucial third vote and he'd better - Commissioner Dawkins has given him an idea of what he would accept by way of a purchase price. You know, I've given some indication of how I would go on a long term lease and I kind of like his figure on a purchase price, but I want to see those appraisals and the owner is advised that there are no guarantees on the majority approving whatever deal we can negotiate in the next month. Mr. Dawkins: Mr. Mayor, you need to explain... Mr. Plummer: Am I then to understand that this matter will come back before this Commission on July the 13th? Mayor Suarez: Yes. Mr. Plummer: I would strongly suggest that I like to deal with the principal who makes the decision. I think it behooves the owner to be here to deal directly with us. He makes the final decisions and I could appreciate he be present. Mr. Martin: Commissioner Plummer. Mr. PLummer: Huh? The owner be present. Mr. Martin: What I would like to do is be able to negotiate and have either an agreement or a non agreement before we get to this point. Mayor Suarez: Oh, as of June 30th, when we have the appraisals, we can do some furious negotiating and see what we can get. Mr. Martin: Because, otherwise, we're going to come up to the same point. 238 June 7, 1969 a Mayor Suarez: Hopefully, we will have at 'Least the basic parameters on July 13th if, indeed, something is negotiable. If not, we may get back and say... Mr. Dawkins: No, I'll tell you what I think you want to hear is that June the 30th, we will make a decision. That's what you want to hear. Mayor Suarez: July 13th. Mr. Dawkins: July, whatever it is. Mayor Suarez: Right. But we'll get the appraisal on June 30th and that's when we get... Mr. Dawkins: That's right, we will make a decision. Mayor Suarez: OK, thanks to all of you, we take note of the number of people interested in this, the number of phone calls. I think Bill Perry wants to say something and Tom Post and perhaps Jack Lowell on the opposing side of these issues and please make your statements brief. Counselor. Go ahead, Tom. Tom Post, Esq.: Your Honor, for the record, my name is Thomas R. Post. I live in the City of Miami. I own property near this area. I also own property downtown. I think you have gone through a very calculated few hours here to try to arrive at a very viable decision. What I have heard though interests me a great deal about the number of buildings that you have already with leases in them and I have none, and the neighborhoods that they are helping, and I'm wondering in the northeast section, I know that there are a lot of buildings in the northeast section. There are a lot of buildings available on Biscayne Boulevard. There are a lot of them. Mayor Suarez: I encourage getting other offers, that would help us in negotiating... Mr. Post: No, no, what I'm saying is, what I'm concerned about is if we start taking tenants out of some of the other buildings, what's going to happen to those neighborhoods as well and is there an alternative? Mayor Suarez: Well, they're concentrated right now in the Grove and downtown. Mr. Post: I understand. Mayor Suarez: We presume the Grove and downtown will survive. Mr. Post: Fine. I don't know whether you need the extent of this building. I don't know the answer to that. But I certainly would think that you would want to get some significant appraisals on the use of the property and I think that's a reasonable means to approach it. Mayor Suarez: We're heading in that direction. Thank you. Anything else on opponents? Michael, at your own risk. You're a proponent of this and it's really at your own risk. Michael Kosnitzky, Esq.: I want to get one thing in the record. Mayor Suarez: For reasons that I've said and reasons I have not said. Mr. Kosnitzky: I'll sit down, Mr. Mayor. Mayor Suarez: Thank you. Anything further? Anne Marie? Ms. Anne Marie Adker: Anne Marie Adker, Overtown. Is your interest, at the -� moment, just downtown, Coconut Grove and northeast and you skipped over Overtown. Mayor Suarez: Well, they were talking about where... Ms. Adker: It might be old but they intentionally destroyed it. Mayor Suarez: Anne Marie, Anne Marie, please, please, you know, everybody else has.... We were talking about where we're now located, and we would be taking locations out of the Grove and out of downtown if we were to go in the 239 June 7, 1909 direction of the northeast. If we could also go in the direction of Overtown, if you have any ideas on that, please let us know. Ms. Adker: Yes, and when you had given it so much consideration. I really don't understand the games you're playing. Mayor Suarez: Let me say, by the way, that I think I mentioned on the record before, at least one person involved in the Overtown Park West project who, himself, was an Overtown property owner, a resident for many years, that sent us a letter which I want to make sure I get to you and put in the record now opposing locating the administration building in Overtown, thinks that it would detract from the tax base. Mr. Dawkins: Well, since no other Commissioner is moving to the 4400 Building, I got choice of any office I want over there. I will be on the top floor overlooking the bay. All right. Mayor Suarez: Bill Perry. Mr. Bill Perry, Sr.: Yes, Mr. Mayor. Bill Perry, resident of Overtown. I'd just like to set the record straight. A couple of weeks ago, I wrote a letter to the Miami Times in which I was very critical of the action that you're taking, and I did it under the name of the Overtown Advisory Board. I'd like to set the record straight that those were my personal views. I accused you of being fork -tongued in that letter. I accused you of being fork -tongued tonight, all except Commissioner Plummer. Mr. Mayor, in January situations have changed apparently since that time, because it was you that proposed that the new City Hall be located in Overtown. You've come a whole hundred and eighty degree turn in that passage of time and perhaps that's the kind of game Ms. Adker's talking about. I was listening to some of the comments you made, and someone made the promise to help the northeast area, and I'm all for that. The northeast needs helping. Overtown also needs helping. You know, I've come before this Commission on any number of times seeking assistance and help for Overtown. You ran a game on the ministers this evening and gave them absolutely nothing. You've never given Overtown anything but to help its deterioration. Their comment was made to pay attention to the neighborhoods. That was Commissioner De Yurre's favorite comment, pay attention to the neighborhoods. As if Overtown isn't a neighborhood, Commissioner De Yurre. I submit to you it is. There are a little over 9,000 people that live in that community, and it's a struggling neighborhood, and I just wish you'd pay us as much attention to Overtown as you have now taken interest in northeast. You said to put together the financing, it'll take 12 to 18 months, Mr. Mayor. It's taken you ten years and you ain't put together no financing for Overtown at this point and you promised these people financing in 12 to 18 months. Commissioner Kennedy, you said you campaigned in that area to return the northeast to the heydays of the 20's and the 301s. God forbid! But nevertheless, we've always talked about what Overtown used to look like in the 20's and 301s. I wish you'd make a little bit commitment to return Overtown to some semblance of what it looked like in the 20's and 30's. I'm proud of the fact that I live in Miami. Sometimes I struggle with that. I came here on my own volition a few years ago, and I think - I hate to see communities put at odds, but I think you have gone a long way again in doing that this evening in the previous actions you took with the commitment that you made to the northeast corridor. I support them in their effort to do this, but I just hope that for one time, maybe the residents of the northeast corridor will come down to Overtown and help us put a little more pressure on you to do something for Overtown because obviously we have failed. You talk about Southeast Overtown/Park West, that's all Park West. To date, you haven't done anything to impact the residents of Overtown north of 8th Street. So I encourage you in your future deliberations, if you'll spend just a wee bit of time, just give us a little consideration, maybe not come in and buy a building, but put some money in there to make sure that the residents of Overtown perhaps one day can walk the streets such same similar to the residents of the northeast that you're supporting today. Thank you very much. INAUDIBLE COMMENTS NOT ENTERED INTO THE PUBLIC RECORD. Mayor Suarez: Please, please, please. been avoiding answering you, Bill, for to answer you this time. Please! UNIDENTIFIED SPEAKER: Mr. Mayor... Let me answer for myself because I've many, many, many months but I'm going -1 VP 0 Mayor Suarez: On this issue of the Charter Review Commission, you accused this Commission of engaging in a sham. We have acted in good faith. I think the recommendations of the Charter Review Commission show good faith. I even consulted you to get your views on whether to package the two items together. You told me one thing and then you voted in the opposite way in the committee. Maybe you changed your mind. People do change their minds. On everything else, all of our energies that we spend, including during the day today, we spent many, many, many hours in the background here going on with documents going back and forth on this desk so that we can try to link up with some of the things that the Secretary of Housing and Urban Development promised a couple of days ago, and you laughed because maybe you want the Mayor not to take him up on his promise, I don't know what you Brant, Mr. Perry. In fact, I can tell you, sir, that you really, really make it hard for someone to try to do something about Overtown and I wonder, sometimes, who's the one that doesn't have the right motives. Mr. Lowell. Mr. Post: Mr. Mayor... Mr. Perry: May I respond to this... Mayor Suarez: No, sir, we've heard you and I've answered. You're going to be heard all the time here in City Hall. You always come here. Mr. Lowell. Mr. Jack Lowell: Mr. Mayor, members of the Commission, my name is Jack Lowell. My offices are at 801 Brickell Avenue. Mr. Post: I'm going to deal with him. Mr. Lowell: I'm here representing the New World Center Action Committee of the Greater Miami Chamber of Commerce. We are opposed to your resolution. There are three issues before you. We support the efforts of the various civic groups represented here tonight to improve the northeast section of town. I subscribe to you, this is not the right way to do it. We would be happy to work with the civic associations to try and come up with programs that more directly address the problems of that neighborhood. Second point is, where should the City administrative offices be? Mr. Mayor, I take issue with you. I think clearly they should be in downtown Miami where they've been planned to be in the government center since I've been in Miami over 16 years. The third issue is whether or not this is a decent deal for the City. We've heard enough questions tonight that Commissioner Plummer has raised. You certainly know you have a lot of investigation to do before that issue can be determined. We stand opposed to this particular resolution. Mayor Suarez: Thank you, Jack. Tom, we've heard from the proponents, and, again, I gather with the button and everything else and from the letter we received from you that you're in favor or it so maybe you ought to leave it at that. Mr. Post: OK, fine. But no more sarcastic remarks. Mayor Suarez: Well, I've answered some of the remarks that - final statement, sir, proponent. Mr. David 0. Perkins: Yes, my name David 0. Perkins. I am a reporter, I'm also a counsel in law and I'm one of the Dade County black as hell raisers because of what you all's system is not doing concerning of that Overtown area. I lived in Overtown. I got plans dating from 1964 till now behind the rise that have went off in Overtown because this department, here, have promised and promised and promised the community what they was going to do to help solve these issues and problems out there. This is what causes riots when you do not put these plans out there to help solve the problem. You all have lied entirely too much. Elections is right around the corner. We is got something laid up because this Commissioners section here have not solved this issue. You all causes these problem. Why not put homes and businesses in that Overtown but you want to put up new hotels and new businesses on the northeast side and not into the northwest side to help solve problem. We don't need no more trials and tribulations out there. You came Overtown at the Culmer Center and promised to help solve a lot of these issues. So far, you haven't raised one finger to help solve these problems. So why running for your reelection if you're not going to solve them. As of now, don'trun for election, if you're not going to solve it. 241 s � Mayor Suarez: Well, if you haven't seen what we've done then you haven't been looking, but that's your opinion. INAUDIBLE COMMENTS NOT ENTERED INTO THE PUBLIC RECORD. Mayor Suarez: Sir, we've heard you. All right. Very good. Mr. McDonald, will you finish up? James McDonald, Esq.: Thank you, Mr. Mayor, Commission. James McDonald, I'm an attorney with McDermott Will and Emery with offices at 700 Brickell. I'm here on behalf of the Downtown Business Association. We don't believe this is a downtown issue. We don't think it's a neighborhood issue. They're separate and distinct. We're on record, we strongly favor that the City administration building be located in the only place that it should be and that's downtown Miami. Government has to be accessible to the people. This location, 4400 Biscayne, is inaccessible. You don't have... it may be accessible... (Booing) Mayor Suarez: Please, please, pleases Pleasel. Mr. McDonald: It may be accessible, obviously, to the neighborhood. But I think the thing is it's a Miami issue, it's a City of Miami issue. Government needs to be consolidated where the master plan has asked it or set forth that it should be, downtown, next to the Metromover, next to Metrorail. We all pay taxes for this, it's like downtown is the enemy and the neighborhood is something else. The fact is, it needs to be downtown, government needs to be accessible to all the people from all the neighborhoods and that's the only location where it is so. Thank you. Mayor Suarez: OK, thank you, Jim. Opponent? Proponent. It's up to you, if you want to make a quick statement, it's... Mr. Don Lewis: Mr. Mayor, I'd just like to make one very short. statement. My name is Don Lewis, I live at 835 N.E. 74th Street. I'm president of the Belle Meade Homeowners Association, on the board of directors of the Northeast Miami Improvement Association and various others which you know, I'm sure. Mr. Mayor, it is impossible for this gentleman to make a statement that the 4400 Building is not accessible. It is so close to 36th Street, a major artery in this City. When you try to drive downtown from any direction, it is almost an impossibility to get through the traffic maze that you find down there at the present time. (Applause) Mr. Lewis: In addition to that, the northeast has been far overlooked too long. We look at the Overtown issues and we are finding that there are fundings going into that area. The northeast is not even listed in the comprehensive plan, in the master plan or the ten years' study through the year 2000. Particularly, we look at the Belle Meade area, you don't even recognize us as a neighborhood, but yet you identify Overtown as a neighborhood. The economic revitalization that placing this building at the 4400 or placing of City Hall at the 4400 Building is unbelievable as far as an economic impact to our area. It is something that if you overlook it, you are going to overlook the entire northeast. Thank you. Mayor Suarez: Thank you, Don. Thank you everyone and as stated, we will get the final recommendations and, hopefully, have something final either way and it may go one way and it may go the other way July 13th. Mr. Martin: Mayor Suarez, I would like to point out one last thing from the owners point of view only that... Mayor Suarez: Pedro, you have plenty of time to negotiate if, indeed, this Commission sees fit to... Mr. Martin: No, I just want the Commission to understand that if the appraisals come below the value, then each party, obviously, has the right to go their own way. If the appraisals come below this 17.750 value that he's placed on the building that you want to fix, then we both have the right to walk. Obviously, you do right now, but... 242 June 7, 0 Mayor Suarez: Of course. Mr. Plummer: Whoa, whoa, whoa, whoa. I want it very clear on the record as I made it on the record before. Since you're establishing, it looks to be a court case, the owner, or the son, who was a delegated representative of the owner, there was no obligation on this City's part whatsoever to purchase, to lease, or to do anything. He had that day or any other day the right to walk the same as he said... Mayor Suarez: J.L. , all he's saying is that he can take back that offer at any time if he wants. Mr. Martin: Yes. Mr. Plummer: Exactly, he can take that offer back tomorrow if he wants to, appraisals or no appraisals. Mayor Suarez: And just... again, to clarify, we're not vesting any rights in you just because you tendered the offer. Mr. Plummer: You're under no obligation... Mayor Suarez: Neither are we. Mr. Plummer: ... to this City whatsoever and neither we in the converse. Mayor Suarez: That's a valid disclaimer of our clarification. Mr. Plummer: Well, I just don't... Mayor Suarez: Madam representative, to finish the... Mr. Plummer: No, I don't wait a court case coming down the road saying that we made an obligation. Mayor Suarez: No, I think it was clearly just an offer. Madam representative and then we finish this item. We got a few other things to do tonight. Representative Thank you, Mr. Mayor. I am here as a member of the State Legislature having the honor of representing this northeast Dade County area and really feeling that what you are proposing now would be a very wonderful way of making the profound statement that is necessary to be made of faith in this part, this vital part of the City of Miami. I would also want to point out that just as all of us have very willingly been willing to come to this area of the City of Miami to see you on occasion, so I'm sure the people would be willing to travel to any part of the City of Miami to see you on whatever the occasion. I'm also not making a recomendation whether you leave this beautiful building or not. I think you're talking in terms of that building as your administration headquarters and I think it's perfectly suited for that purpose. But I do want to let you know that I think that not only is this building a jewel in the City of Miami, but it is perfectly wonderful place to identify as the landmark administration building of the City of Miami. And that's why I wanted to be with you today. Mayor Suarez: Thank you, madam representative. (Applause) Mayor Suarez: Thank you everybody who made a statement and helped us to reach an understanding. Mr. Manager, is there any emergency matters we need to dispose of before we adjourn? 243 77. ESTABLISH SPECIAL CHARGES FOR USE OF MARINE STADIUM BY "POPS BY THE BAY" CONCERT SERIES - presented by the Philharmonic Orchestra of Florida and the Miami Herald Lend -A -Hand Fund. Mrs. Kennedy: I do have something, Mr. Mayor. For the past three years, the City of Miami has been a sponsor of "Pops by the Bay." I'd like to read a resolution establishing special terms and conditions for the use of the Marine Stadium that serve as the City's grant in support of the event entitled "Pops by the Bay" concert series to be presented by the Philharmonic Orchestra of Florida and the Miami Herald Lend a Hand Fund as co-sponsors to be held at said Stadium on July 4th, 15th and 22nd, 1989, authorizing the City Manager to execute an agreement in a form acceptable to the City Attorney, which agreement shall obtain provisions to said sponsors payment of full expenses including police and for payment of applicable surcharges and for an increase in the number of complimentary tickets to 5 percent of the total tickets authorized to be printed. And I so move. Mr. Plummer: Second. Mayor Suarez: Moved and seconded. Call the roll on that. The following resolution was introduced by Commissioner Kennedy, who moved its adoption: RESOLUTION NO. 89-573 A RESOLUTION ESTABLISHING SPECIAL CHARGES, TERMS AND ®•' CONDITIONS FOR THE USE OF THE MARINE STADIUM THAT WILL SERVE AS A GRANT IN SUPPORT OF THE EVENT ENTITLED "POPS BY THE BAY" CONCERT SERIES TO BE PRESENTED BY THE PHILHARMONIC ORCHESTRA OF FLORIDA AND THE MIAMI HERALD LEND -A -HAND FUND AS COSPONSORS, TO BE HELD AT SAID STADIUM ON JULY 4, 15, AND 22, 1989; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN A FORM !! ACCEPTABLE TO THE CITY ATTORNEY, WHICH AGREEMENT SHALL CONTAIN PROVISIONS FOR SAID SPONSORS' PAYMENT OF ALL EXPENSES, INCLUDING POLICE, FOR PAYMENT OF APPLICABLE SURCHARGES, AND FOR AN INCREASE IN THE NUMBER OF COMPLIMENTARY TICKETS TO FIVE PERCENT (5%) OF ALL TICKETS AUTHORIZED TO BE PRINTED, SUBJECT TO SUCH CONDITIONS AND LIMITATIONS AS MAY BE PRESCRIBED BY 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 Plummer, the resolution was passed and adopted by the following vote: AYES: Commissioner J. L. Plummer, Jr. Commissioner Rosario Kennedy Commissioner Miller Dawkins Vice Mayor Victor De Yurre Mayor Xavier L. Suarez ABSENT: None. Mayor Suarez: That's it? 244 June 7, 1989 Li 78. WAIVE RENTAL FEE FOR USE OF MIAMI MARINE STADIUM FOR "HYDROBLAST '89 NATIONAL CHAMPIONSHIP LIMITED INBOARD HYDROPLANE REGATTA". Mrs. Kennedy: One more... Mr. Plummer: Mr. Mayor, I.. Mrs. Kennedy: OK, go ahead. Mr. Plummer: I have a very short - we have the opportunity, in August, to bringing the Limited Hydro Regatta here for the national champions. I would ask at this time that the rental for that facility be waived as we did for the Unlimited Regatta and that any profits that are made from the Unlimited Regatta could go towards bringing that one here. You will have approximately 1,500 boats which means probably 12,000 people. Mr. Dawkins: That's going saying, most of the boaters can come out and kill little children. Mr. Plummer: So I would move, Mr.. Mayor, those two delegates... Mrs. Kennedy: Second. Mr. Plummer: ... and I will stay in charge to make sure that the money is properly expended. Mrs. Kennedy: Second. Mayor Suarez: So moved. Mr. Jorge Fernandez: That is a resolution. Mrs. Kennedy: Yes, I have it... Mayor Suarez: I'm too tired to... Mr. Plummer: What? Mr. Fernandez: That is a resolution, you need a vote. Mayor Suarez: Moved and seconded. Call the roll on the resolution. Mr. Plummer: Well, just for the record, it would be the same basic resolution as we used for the other one. Mr. Fernandez: Exactly. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 89-574 A RESOLUTION WAIVING THE RENTAL FEE FOR THE MIAMI MARINE STADIUM IN CONNECTION WITH THE HYDROBLAST 89 NATIONAL CHAMPIONSHIP LIMITED INBOARD HYDROPLANES REGATTA PRESENTLY SCHEDULED FOR AUGUST 19-20, 1989; FURTHER STATING THAT ANY PROFITS FROM THIS EVENT MAY BE USED TO BRING THE UNLIMITED HYDROPLANE REGATTA BACK TO THE CITY OF MIAMI AND THAT COMMISSIONER PLUMMER IS IN CHARGE OF SAID FUNDS. (Here follows body of resolution, omitted here and on - file in the Office of the City Clerk.) Upon being seconded by Commissioner Kennedy, the resolution was passed and adopted by the following vote: i 245 June 7, 1989 I� AYES: Commissioner J. L. Plummer, Jr. Commissioner Rosario Kennedy Commissioner Miller Dawkins Mayor Xavier L. Suarez NOES: None. ABSENT: Vice Mayor Victor De Yurre. 79. ESTABLISH A USE FEE FOR THE SEMINOLE BOAT RAMP -DINNER KEY LAUNCHING AREA FOR THE MIAMI BOAT SHOW. -------------------------------------- ----------- -------------------------- Mrs. Kennedy: We have a boat show... Mayor Suarez: Why are you standing at the mike so anxiously, Mr. Director of the Parks... Mrs. Kennedy: Because they're waiting for this item. It's a boat show that came to us two weeks ago. Mr. Dawkins: That's all J.L., that's all you had? Mrs. Kennedy: They're paying us $6,000. It's a resolution establishing a user fee in the amount of $6,000 for the Seminole boat ramp Dinner Key launching area in connection with the Miami Boat Show in the Grove to be presented by Florida Marine Events, Inc., June the 8th through the 12th, 1989, at said facility and at the Coconut Grove Exhibition Center, authorizing... Mayor Suarez: This has to be acted on by the entire Commission? Mrs. Kennedy: Yes, yes. Mayor Suarez: To set a price for something that we already own and that, presumably, we're ready to rent for... anyhow, go ahead. Mrs. Kennedy: OK, and authorizing the issuance and/or execution of the necessary documents in a form acceptable to the City Attorney with said sponsor for this purpose. And I so move. EME Mayor Suarez: Call - yes, that's the motion, accepted. Do you second? Mr. Plummer: Oh yeah. Mayor Suarez: Call the roll on that motion. Mr'. Dawkins: OK, before you go, I got to.... The following resolution was introduced by Commissioner Kennedy, who moved its adoption: RESOLUTION NO. 89-575 A RESOLUTION ESTABLISHING A USE FEE IN THE AMOUNT OF $6,000 FOR THE SEMINOLE BOAT RAMP/DINNER KEY LAUNCHING AREA IN CONNECTION WITH THE MIAMI BOAT SHOW IN THE GROVE TO BE PRESENTED BY FLORIDA MARINE EVENTS, INC. JUNE 8 - 12, 1989, AT SAID FACILITY AND AT THE COCONUT GROVE EXHIBITION CENTER; AUTHORIZING THE ISSUANCE AND/OR EXECUTION OF THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH SAID SPONSOR FOR THIS PURPOSE. (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: f 246 June 7, 1989 AYES: Commissioner J. L. Plummer, Jr. Commissioner Rosario Kennedy Commissioner Miller Dawkins Mayor Xavier L. Suarez NOES: None. ABSENT: Vice Mayor Victor De Yurre 80. BRIEF COMMENTS BY COMMISSIONER DAWKINS REQUESTING TO BE INFORMED AS TO WHY A CERTAIN ITEM DID NOT GET ON TODAY'S AGENDA. Mayor Suarez: Yes, Commissioner Dawkins. Mr. Dawkins: OK, Mr. Manager, Mr. Manager... Mr. Odio: Yes. -- Mayor Suarez: The reporters, please reporters meet elsewhere. Mr. Dawkins: I sent you a memorandum May 24th requesting that you explain to me about the $719,741. I asked that it be scheduled for this meeting today and it was not scheduled. Can you tell me why? Mr. Odio: You told me - I'm having a problem, I'm glad you brought it up that... Mr. Dawkins: Beg pardon? Mr. Odio: You told me, you ordered me not to issue more than 60 items. Commissioners, there... Mr. Dawkins: Well, why in the hell didn't you leave one of the others off? Why leave mine off? Mr. Odio: Well, see, that's my problem. Mr. Dawkins: I mean, now you had 60 items, OK? Mr. Odio: Now, wait, wait, that's my problem. Mr. Dawkins: No, no, no... Mr. Odio: That one got to me after the other ones. Now... n Mr. Dawkins: After what other ones? Mr.. Odio: After I had already 80 items and I had to decide to pull out 20 and with your's was 21. Mr. Plummer: Put it on the consent. Mr. Odio: You better - you know... Mr. Dawkins: No... you know, Mr. Mayor... Mr. Odio: The problem is... Mr. Dawkins: OK, so you're telling me... Mr. Odio: That sometime... Mr. Dawkins: Hold itl Will the rest of my Commissioners listen, please? Mr. Odio: Yes, I'm... Mr. Dawkins: Will the rest of my Commissioners listen? 247 L11 Mr. Plummer: Yes, sir. Mr. Dawkins: Are you telling me, sir, that you got 60 items from the Commissioners to be scheduled or heard? Mr. Odio: No, no, no, I didn't say that. Mr. Dawkins: OK, then... Mr. Odio: I didn't say that. I said we got a lot of items f rom the Commission, maybe 20 or 30... Mr. Dawkins: But, so... Mr. Plummer: You didn't get a single one from me. Mr. Odio: No, I know that. Mrs. Kennedy: Not from me either. Mr. Odio: But, the problem is... Mr. Dawkins: So, why couldn't you drop one of the items that was not a request from the Commissioner and put the that was a request from the Commissioner on? Mr. Odio: Because, Commissioner, you know when I sit down and review all those items, one by one, that was is not urgent. That one - the money's not going... Mr. Dawkins: Isn't it? You mean... There's something I want done and it's not urgent. Mr. Odio: The agenda was already printed, Commissioner. Mr. Dawkins: On May 24th, the agenda was printed? Mr. Odio: May twenty - no, I don't know what time this..... Mr. Dawkins: Come on. Mr. Odio: I'm going to have to check on the date, but I can assure you... Mayor Suarez: Mr. Manager, would you please give higher priority to items requested by Commissioners and anybody else. Mr. Odio: OK. THERE BRING 140 FURTHER BUSINESS TO COME BEFORE THE CITy COMISSION, THE MEETING WAS ADJOURNED AT 8:28 P.M. ATTEST: Matty Hirai CITY CLERK Halter J. Foeman ASSISTANT CITY CLERK Xavier L. Suarez 248 June `7, 1989 3' t `gY OF CITE` OF MIAMI DOCUMENT INDEX a LATE: JUNE 7, 1989 PAGE No: 1 of 5 RECOGNIZE THE DISCOVERY OF AMERICA QUINCENTENNIAL COMMITTEE, INC. AS COORDINATING BODY OF SPECIAL EVENTS TO COMMEMORATE THE 500 ANNIVERSARY OF THE DISCOVERY OF AMERICA IN A YEAR- LONG JUBILEE - OCTOBER 12, 1991- OCTOBER 12, 1992. APPROVE CONTRIBUTION OF $10,000 TO CRIME STOPPERS ANNONYMOUS OF DADE COUNTY. APPROVE PURCHASE OF BARTEC DIALLED NUMBER RECORDER, A DIAL UP SLAVE UNIT AND AN ADVANCED FEATURE PACKAGE - FOR POLICE DEPT. APPROVE PURCHASE OF CRIME SCENE SKETCHING SYSTEM AND ACCIDENT RECONSTRUCTION SYSTEM. - FOR POLICE DEPARTMENT. APPROVE PURCHASE OF TX-731C BALL CAP TRANSMITTER - FOR POLICE DEPARTMENT. ALLOCATE $5,000 IN SUPPORT OF 1989 INTERAMERICAN FORUM SPONSORED BY THE INTERAMERICAN BUSINESSMEN ASSOCIATION EXECUTE AGREEMENT. ACCEPT BID: DECORA OFFICE FURNITURE - FOR FURNISHING OFFICE FURNITURE FOR DEPARTMENT OF INTERNAL AUDITS & REVIEWS. APPROVE EXTENSION OF CONTRACT WITH MIAMI RUG COMPANY - FOR FURNISHING AND INSTALLATION OF CARPETING, CUSHION AND RELATED MATERIALS CITYWIDE - FOR DEPARTMENT OF GSA. ACCEPT BIDS: (A) A.A.& G. SANDBLASTING, INC., & (B) ALL SEASON POOL SERVICE & EQUIPMENT CO. - FOR (A) SANDBLASTING CITY HALLS': WALLS, AND (B) THE SANDBLASTING -"NAND MARBLETITE OF JOSE MARTI SWIMMING POOL - FOR. DEPARTMENT OF GSA. ACCEPT BID: FAST ENTERPRISES - FOR FURNISHING TRACTORS, MOWER AND ATTACHMENT - FOR PARKS DEPARTMENT. ACCEPT BID: VICENTE A. FRASNO, EMMA VELAZQUEZ, MANOLIN & FILAR MARTINEZ SCHOOL BUS, AND JULIO BALSERA SCHOOL BUS SERVICE, INC. FOR FURNISHING BUS TRANSPORTATION SERVICES FOR SUMMER PROGRAM TO PARKS DEPARTMENT. ACCEPT BID: RECIO & ASSOCIATES, ARTHUR LAWN SERVICE, J.R. ALVAREZ LAWN MAINTENANCE, J.W. LAWN MAINTENANCE, AND SHARPE SOD & LAWN MAINTENANCE- FOR FURNISHING GROUNDS MAINTENANCE AT 50 CITY PARKS AND FACILITIES. ACCEPT BID: MOST DEPENDABLE FOUNTAINS - FOR FURNISHING 25 PEDESTAL DRINKING FOUNTAINS FOR PARKS DEPARTMENT. ACCEPT BID: PHOENIX WORLDWIDE INDUSTRIES - FOR MODIFICATION OF A VAN FOR UNDERCOVER SURVEILLANCE BY MIAMI POLICE CRACK TASK FORCE. ACCEPT PROPOSAL: KAAREN JOHNSON ASSOCIATES, INC. - FOR FURNISHING PROFESSIONAL SERVICES FOR AN ONGOING INTERCULTURAL AWARENESS TRAINING PROGRAM - FOR FIRE DEPARTMENT. RETT;EVAL NO (RESOLUTIONS) 89-491 89-492 89-493 89-494 89-495 89-496 89-497 89-498 89-499 89-500 I 89-501 89-502 89-503 89-504 89-505 E 110 r� r PAGE 2 OF 5 June 7 1989 t?OCUNIENT IDENTFICADON RETRIEVAL CODE f RATIFY ACCEPTANCE OF PROPOSALS: RALPH ROSS, RALPH ROSS REAL 89-506 ESTATE CO.,INC., AND RENALDO BLANCO, ANCIA REALTY, INC. (MEMBERS OF NATIONAL SOCIETY OF FEE APPRAISERS) - TO APPRAISE FAIR MARKET VALUE OF CERTAIN CITY PROPERTIES IN BLOCK 35N, MIAMI NORTH PLAT BOOK "B" AT PAGE 41, BOUNDED BY N.W. 8TH. AND 9TH. STREETS BETWEEN 2ND AND 3RD AVENUES. APPROVE EXECUTION OF AMENDMENTS #2 TO AGREEMENTS WITH MANUEL 89-507 G. VERA & ASSOCIATES, INC., WELDENER SURVEYING & MAPPING P.A. E.R. BROWNELL & ASSOCIATES, INC., H.J. ROSS & ASSOCIATES, AND FERNANDO Z. GATELL P.L.S.,INC. FOR SURVEYING SERVICES IN CONEC- TION WITH CITY PROJECTS. EXTEND INITIAL 30 YEAR PERIOD TERMINATION DATE OF LEASE 89-508 AGREEMENT WITH BISCAYNE BAY RESTAURANT-CORP. (A/K/A RUSTY PELICAN) - FROM FEBRUARY 1, 2001 TO OCTOBER 1, 2002 WITH PROVISOS. AUTHORIZE ACCEPTANCE GRANT FROM THE ORGANIZATION OF AMERICAN 89-509 STATES (OAS) - GIVING THE CITY EXCLUSIVE PERFORMING RIGHTS OF THE OAS INTERNATIONAL ARTIST SERIES, AS WELL AS $25,000 FOR EVENT -RELATED COSTS.- AUTHORIZE CITY'S CONTRIBUTION OF $10,000 IN INKIND SERVICES. AUTHORIZE EXECUTION OF INDIVIDUAL CONTRACTUAL AGREEMENTS WITH 89-510 12 NEIGHBORHOOD ECONOMIC DEVELOPMENT ORGANIZATIONS - TO CONTINUE IMPLEMENTING ECONOMIC DEVELOPMENT PROGRAMS.(NEDOS ARE: ALLAPATTAH BUSINESS DEVELOPMENT, INC., COCONUT GROVE LOCAL DEVELOPMENT CORPORATION, INC., DOWNTOWN MIAMI BUSINESS ASSOCIATION.,INC., GREATER BISCAYNE BOULEVARD CHAMBER'OF COMMERCE, INC., GREATER MIAMI UNITED, INC., HAITIAN TASK FORCE, INC., LITTLE HAVANA DEVELOPMENT AUTHORITY, INC., MARTIN LUTHER KING ECONOMIC DEVEL- OMENT CORPORATION, INC., NEW WASHINGTON HEIGHTS COMMUNITY DEVELOPMENT CONFERENCE, INC, SMALL BUSINESS OPPORTUNITY CENTER, INC., ST. JOHN LOCAL DEVELOPMENT CORPORATION, INC., & WYNWOOD COMMUNITY ECONOMIC DEVELOPMENT CORPORATION, INC.) AUTHORIZE EXECUTION OF AGREEMENT WITH FANTASMA PRODUCTIONS, INC 89-511 FOR USE OF MIAMI MARINE STADIUM FOR SERIES OF CONCERTS DURING SUMMER, 1989. AUTHORIZE EXECUTION OF AGREEMENT WITH NATIONAL CENTER FOR 89-512 MUNICIPAL DEVELOPMENT, INC. - TO CONTINUE TO REPRESENT THE CITY OF MIAMI IN WASHINGTON, D.C. BY LOBBYIST, MR. MARK ISRAEL FOR 15 MONTHS-. AMEND ECONOMIC DEVELOPMENT AGREEMENT WITH MIAMI CAPITAL DEVELOP- 89-513 MENT, INC. - ALLOCATE $190,000 FOR ITS ADMINISTRATIVE EXPENSES AND $1 MILLION FOR REVOLVING LOAN FUND (JULY 1, 1989 - JUNE 30, 1990) AMEND LEASE/DEVELOPMENT AGREEMENT WITH INDIAN RIVER INVESTMENTS 89-514 OF MIAMIr INC,r, TO CHANGE RENTALS PAYABLE AND ACCOUNTING PRO- CEDURE IN ORDER TO ASSIST DEVELOPER IN COMPLYING WITH HUD CRITERIA FOR PROVIDING INSURED LOANS. DECLARE U.D.P. AS MOST ADVANTAGEOUS METHOD - AUTHORIZE PRE- 89-515 PARATION OF A DRAFT R.F.P. FOR A U.D.P. FOR DEVELOPMENT OF GENERAL COMMERCIAL USES OF CITY -OWNED PROPERTY LOCATED AT 1145 N.W. llth. STREET (MUNICIPAL JUSTICE BUILDING) - SET PUBLIC HEARING. APPROVE CITYIS COMPRENHENSIVE ANNUAL REPORT FOR FISCAL YEAR 89-516 ENDED SEPTEMBER 30, 1988. 0 op PAGE 3 OF 5 June 7, 1969 DOCUMENT IDENTFICATION RETRIEVAL CODE W (RESOLUTIONS) AUTHORIZE EXECUTION OF INSTRUMENT RELEASING AND CANCELLING 89-517 COVENANT TO RUN WITH LAND EXECUTED BY WEST FLAGLER ASSOCIATES LIMITED - CONCERNING A TEMPORARY SANITARY SEWER FORCE MAIN TO SERVE THE WEST FLAGLER KENNEL CLUB. EXECUTE INSTRUMENT FORMALLY RELEASING AND CANCELLING COVENANT 89-518 TO RUN WITH LAND EXECUTED BY BURTON GOLDBERG (AS TRUSTEE), JOYCE GOLDBERG AND SAILBOAT BAY, INC. - CONCERNING PROPERTY KNOWN AS "SAILBOAT BAY SUBDIVISION". EXECUTE INSTRUMENT FORMALLY RELEASING AND CANCELLING COVENANT 89-519 TO RUN WITH LAND REGARDING ASSESSMENTS FOR A SIDEWALK AND LANDSCAPE ILLUMINATION SYSTEM EXECUTED BY LEONARD RALBY, PATRICK POSTSAID AND JEROME D. BRYANT - CONCERNING PROPERTY KNOWN AS TRACK 1 LESS THE EAST 5-FEET OF "EDWARD PENT HOMESTEAD REVISED PLAT OF RESUBDIVISION". EXECUTE INSTRUMENT FORMALLY RELEASING AND CANCELLING COVENANT 89-520 TO RUN WITH LAND REGARDING ASSESSMENTS FOR A SIDEWALK AND LANDSCAPE ILLUMINATION SYSTEM EXECUTED BY COCONUT GROVE CAMERA, INC. - CONCERNING PROPERTY AS MORE FULLY DESCRIBED IN RESOLUTION 89-520 ("EDWARD PENT HOMESTEAD") EXECUTE INSTRUMENT FORMALLY RELEASING AND CANCELLING COVENANT 89-521 TO RUN WITH LAND REGARDING ASSESSMENTS FOR A SIDEWALK AND LAND- SCAPE ILLUMINATION SYSTEM EXECUTED BY JOROME D. BRYANT - CONCERNING PROPERTY AS MORE FULLY DESCRIBED IN RESOLUTION 89-521 ("EDWARD PENT HOMESTEAD"). EXECUTE INSTRUMENT FORMALLY RELEASING AND CANCELLING COVENANT 89-522 TO RUN WITH LAND REGARDING ASSESSMENTS FOR A SIDEWALK AND LANDSCAPE ILLUMINATION SYSTEM EXECUTED BY RUSSELL K. ATTIN AND MYRNA ATTIN - CONCERNING PROPERTY AS MORE FULLY DESCRIBED IN RESOLUTION 89-522 ("EDWARD PENT HOMESTEAD") AUTHORIZE CITY ATTORNEY TO INITIATE LEGAL PROCEEDING AND CIVIL 89-523 ACTION AGAINST ALFRED AND MARY LLOYD (D/B/A ALFRED LLOYD AND SONS) TO RECOVER LOAN FUNDS IN CONNECTION WITH THE MODEL CITY SMALL BUSINESS DEVELOPMENT PILOT LOAN PROGRAM. AMEND RESOLUTION 89-66 CONCERNING WYNWOOD FESTIVAL (CONDUCTED 89-524 BY WYNWOOD COMMUNITY ECONOMIC DEVELOPMENT CORPORATION) - CHANGE DATE OF EVENT. AMEND RESOLUTION 89-66 CONCERNING THE BANYAN FESTIVAL (CONDUCTED 89-525 BY COCONUT GROVE CHAMBER OF COMMERCE) - REFLECTING REQUESTED STREET CLOSURE. ACCEPT PLAT:"CUELLAR SUBDIVISION" 89-526 ACCEOT PLAT: "CASANOVA SUBDIVISION" 89--527 ACCEPT PLAT: "ARIEL SUBDIVISION" 89-528 AUTHORIZE ADOPTION OF AN ANTIDISPLACEMENT AND RELOCATION 89-529 ASSISTANCE PLAN - TO ASSIST LOW/MODERATE INCOME INDIVIDUALS AFFECTED BY UNSAFE STRUCTURES DEMOLITION. ALLOCATE FUNDS FOR PURCHASE OF EXERCISE EQUIPMENT AND RENOVATION 89-531 OF POLICE DEPARTMENT GYMNASIUM. EXECUTE AGREEMENT WITH DELOITTE HASKINS AND SELLS (CERTIFIED 89-533 PUBLIC ACCOUNTANTS) - IN ASSOCIATION WITH SHARPTON, BRUNSON & COMPANY, PA, VERDEJA, IRIONDO & GRAVIER CPAs, AND WATSON -' & COMPANY - FOR EXTERNAL AUDITING SERVICES FOR FISCAL YEAR ENDING SEPTEMBER, 30, 1989. Us Ll APPROVE PAYMENT TO MORGAN, LEWIS & BOCKLUS - FOR LEGAL SERVICES IN FIVE PENDING LEGAL PROCEEDINGS INVOLVING PERSONNEL MATTERS. APPROVE SETTLEMENT STIPULATION CONCERNING CHALK'S INTERNATIONAL AIRLINES LITIGATION. AMEND RESOLUTION 88-763 - DESIGNATE BARBARA CAREY AS CUSTODIAN OF FUND BALANCE IN THE ORANGE BLOSSOM CLASSIC FUND, REPLACING GARTH REEVES. URGE STATE GOVERNOR BOB MARTINEZ TO APPOINT CITY OF MIAMI MAYOR XAVIER SUAREZ TO FILL PRESENT VACANCY ON THE DADE COUNTY METRO- POLITAN PLANNING ORGANIZATION. SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT PROJECT: AUTHORIZE EXPENDITURE OF $100,000 FOR COSTS INCURRED FOR MARKET ING AND PROMOTIONAL RELATED ACTIVITIES. AMEND RESOLUTION 88-1179 - ALLOCATE $200,000 TO PROVIDE LOAN FUNDS TO SMALL AND/OR DISADVANTAGED CONTRACTORS/DEVELOPERS INVOLVED IN DEVELOPMENT OF HOUSING IN OVERTOWN/PARK WEST - EXECUTE AGREEMENT. PROVIDE FOR ISSUANCE OF RENTAL REVENUE BONDS ($30,000,000) TO FINANCE THE COST OF ACQUISITION/CONSTRUCTION/DEVELOPMENT OF OFFICE BUILDING TO BE LEASED TO THE U.S.A. GENERAL SERVICES ADMINISTRATION. ORDER SPECIAL IMPROVEMENT AND ESTABLISH SPECIAL ASSESSMENT DISTRICT TO BE KNOWN AS THE "FLAGLER/CORE AREA SECURITY DISTRICT SPECIAL IMPROVEMENT DISTRICT". AMEND RESOLUTION 89-443 - AUTHORIZE ISSUANCE OF CITY OF MIAMI, FLORIDA, GUARA`rEED ENTITLEMENT REVENUE BONDS, SERIES 1989 (6,500,000) (UNDERWRITERS: CHASE SECURITIES INC., M.R. BEAL & CO., AND AMERICAN GOVERNMENT CERTIFICATES & FUNDS). ACCEPT CONTRIBUTION PAYMENT FROM DADE COUNTY SCHOOL BOARD - FOR RECONSTRUCTION OF N.E. 14TH. STREET BETWEEN N.E. 1st. COURT AND N.E. 2nd. AVENUE - AUTHORIZE EXECUTION OF AGREEMENT. AUTHORIZE MANAGER TO EXECUTE AGREEMENTS WITH PEOPLES NATIONAL BANK OF COMMERCE, TOTAL BANK, AND TRANSATLANTIC BANK - TO ESTABLISH SPECIAL DEPOSITORY BANK ACCOUNTS. APPOINTMENTS TO THE COMMISSION ON THE STATUS OF WOMEN: APPOINTED WERE: CARY DE LEON AND JANET SEITLIN (Note: 8 APPOINTMENTS STILL PENDING. APPOINTMENtS TO THE BOARD OF THE DOWNTOWN DEVELOPMENT AUTHORITY: APPOINTED WERE: PHILLIP YAFFA AND LELAND TAYLOR. CO -DESIGNATE N.W. 17TH. STREET FROM N.W. 27TH AVENUE TO N.W. 37TH AVENUE AS "FATHER FELIX VARELA STREET". URGE STATE GOVERNOR BOB MARTINEZ TO EXPEDITE IMPLEMENTATION OF LEGISLATION TO PROVIDE SORELY NEEDED DOCUMENTARY STAMP SURTAX REVENUE TO FUND THE COST OF LOCAL GOVERNMENTS. RATIFY MANAGER'S FINDING OF EMERGENCY REGARDING PROCUREMENT OF SECURITY SERVICES FROM MINORITY INVESTIGATIONS AND SECURITY TEAMS,INC., AND ELECTRICAL SERVICES FROM F.P. INC. FOR THE OPERATION OF THE JOBS OUTREACH PROJECT. PAGE 4 QF 5 Tune __7. 1989 RETRIEVAL CODE W - CRESOLUTIONS). 89-536 - 89-538 89-539 89-544 89-545 89-546 89-547 89-548 89-549 89-550 89-551 89-552 89-553 89-555 89-556 89-557 Ll cm ACCEPT COMPLETED WORK AND AUTHORIZE FINAL PAYMENT: MIRI CONSTRUCTION, INC. - FOR MANOR HIGHWAY IMPROVEMENT - PHASE IV. ACCEPT COMPLETED WORK AND AUTHORIZE FINAL PAYMENT: ROBEL CONSTRUCTION CORPORATION - FOR MANOR HIGHWAY IMPROVEMENT - PHASE III. CO -DESIGNATE BLOCK ON N.W. 2ND. STREET FROM N.E. 1ST. AVENUE TO N.E. 2ND. AVENUE AS "PADRE O'FARRILL STREET". DIRECT ADMINISTRATION TO CREATE A COMMITTEE TO MAKE RECOM- MENDATIONS TO THE CITY COMMISSION ON FUTURE REQUESTS FOR CO - DESIGNATIONS. GRANT FUNDING REQUEST BY "T.R. GIBSON UNITY AND COMMUNICATION CENTER" - ALLOCATE $5,000 FOR ANNUAL REMEMBRANCE DAY DINNER. APPOINTMENTS TO BAYFRONT PARK MANAGEMENT TRUST: APPOINTED WERE: TINA HILLS, JOSEPH FLEMMING, ALAN GREER, EMILIO CALLEJA, SHEILA AUSTIN SMITH, WILLIAM LEE, NAT MOOR, REV.•BILL BARNES. IDENTIFY ETHNIC MAKEUP OF NEXT FOUR APPOINTMENTS TO BAYFRONT PARK MANAGEMENT TRUST (ONE LATIN AND THREE BLACKS). AMEND RESOLUTION 88-569 REGARDING DEVELOPMENT OF FERN ISLE NURSERY SITE FOR AFFORDABLE HOUSING - CHANGE PROPOSED DEVELOPER FROM ALLAPATTAH BUSINESS DEVELOPMENT AUTHORITY TO ALLAPATTAH COMMUNITY ACTION, INC. FIRST RIGHT TO PURCHASE THE FERN ISLE PARCEL. - WITH PROVISOS. APPROVE, IN PRINCIPLE, ERECTION OF A CLAUDE PEPPER STATUE IN JOSE MARTI PARK. APPROVE, IN PRINCIPLE, VISIONS 2000 GOALS AND POLICIES STATEMENTE ESTABLISH SPECIAL CHARGES FOR USE OF MARINE STADIUM BY "POPS BY THE BAY" CONCERT SERIES - PRESENTED BY THE PHILARMONIC ORCHESTRA OF FLORIDA AND THE MIAMI HERALD LEND -A -HAND FUND. - WAIVE RENTAL FEE FOR USE OF MIAMI MARINE STADIUM FOR "HYDROBLAST 89 NATIONAL CHA4PTIONSHIP LIMITED INBOARD HYCROPLANE REGATTA". ESTABLISH A USE FEE FOR THE SEMINOLE BOAT RAMP-DIITNER KEY LAUNCHING AREA FOR THE MIAMI BOAT SHOW. PAGE 5 OF 5 June 7, 1990 RETRIEVAL. CDE N( RESOLUTIONS) 89-558 89-559 89-561 89-565 89-566 89-569 89-570 89-572 89-573 89-574 89-575 ■