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HomeMy WebLinkAboutCC 1988-12-15 MinutesCITY h v, TES Ah IN U OF l4EETINS HEt� ON DECEMBER-'•15, 1988' (REGULAR, AND PLANNING NG)}t�- ZONI*42 +h r PREPARED BY THE OFFICE OF THE CITY CLERK CITY HALL t F� �fv t� d,. q F(tfl`� Ieack city 5 � t . MAN ate'*}i •�.,� , INDRR MINUTRS Or RRGULAR MRRTING CITT COMMISSION OP MIAMI, FLORIDA DECEMBER 15, 1988 ITRM SUBJECT LRGISLATION PAC! No, NO. 1. PROCLAMATIONS, PRESENTATIONS AND DISCUSSION 1 SPECIAL ITEMS 12/15/88 - 2. CHRISTMAS PRESENTS TO NEEDY CHILDREN: M 88-1138 1=2 Commend Police Department's efforts 12/15/88 3. ROSELLE CONTRACTORS: Grant loan request M 88-1139 2-7 . to assist with construction of 12/15/88 affordable housing in Poinciana Village, at the Overtown site, by - Indian River developers (See label 39) r: 4. CONSENT AGENDA 7-8 12/15/88 4.1 BARRY UNIVERSITY SCHOOL OF PODIATRIC R 88-1140 8 MEDICINE: Donate 50 pair of_discarded 12/15/88 fire fighter safety shoes to the homeless through the University.: 4.2 ALLOCATE $3,200 FOR ACQUISITION OF: 2. R 88-1141 8 TOSHIBA T1000 PORTABLE LAPTOP COMPUTERS 12/i5/88 for use by Mobile Command Posts. - r 4'.3 ACCEPT BID: DEI/CD, INC. for furnishing R.88,1142 9 office systems :furniture and 12%.15/88` refurbishing existing furniture to Fire �} Dept. r. u_ 4 4 ACCEPT BID:_:. MOTOROLA, INC. for. R 88 1143 9 f ,consotwo- radio lettes rfurnishing ' Fire Dept. t 3�- 4-5. ACCEPT BID: BEAM' RADIO, INC for R 88 1144 9 ' qa� furnishing 20 headset microphones •for 12/15 88= Fire Dept. �r 4.6 ACCEPT BID: VENTURE ENTERPRISE D/B/A/ R 88-1145 9 �: JOSEPH D. VENTURA AND. ASSOCIATES for 12/15/.88` 3 tsr furnishing two polygraph ' instruments for Police Dept. 4.7, ACCEPT BID: GOLDEN EAGLE CONSTRUCTION R 88 1146 lO r4 {`Sass:� MANAGEMENT AND ROOFING CORP. for . Fire : 12/15/88 Station No. 9 Reroofing 1988. 41 4.8 METRO -TECH EQUIPMENT CORPORATION: R 88 1147 a3 { h {h Approve purchase of 3 street sweepers 12/.15/88 r k under existing City: of Coral, Gables bid RukU';Z�} lx . r no. 87-306 for G. S.A. Dept. im a 4.9 AUTHORIZE LEASE PURCHASE OF 1 B-38' R # MONOCHROME TERMINALS `for 5 .years, four; Public Works Dept. a a � � A N ift12E hEASE A EE N UtTH DADS E 68114 r c6ttNTY for use and occupancy of office 12115/88 spaoe in Metro Justice Puilding for Miami Police Department Liaison Program. - +.ii JOHN E: REID AND ASSOCIATES, INC,: k 88-1158 �1 = 9x6eute Professional Services Agreement 12115/88 for provision of interviewing and interrogation techniques seminar for Police Dept: 4.12 D'Ve GIDI AND ASSOCIATES, It1C,: R 88 1151 11 ' Authorize increase in contract for the 12/15/88 Japanese Gardens renovation. IMAGE NETWORK: Execute agreement to R 88-1152 11 provide marketing tool for the 12/15/88 Southeast Overtown/Park West Redevelopment Project (see label 10). 4.14 MIAMI TELE-COMMUNICATIONS, INC.. R 88-1153 12 Approve reduction in cable television 12/15/88 security fund. 4.15 WYNWOOD TARGET AREA: Designate portion R 88-1154 12 formally known as "The Great 12/15/88 Neighborhood" as "Old San Juan". 4.16 CORRECT SCRIVENER'S ERROR: Amend 1 of R 88-1155 12 R-88-1060 which appointed a member to 12/15/88 the Board of the City of Miami Fire Fighters; and Police Officers' Retirement Trust to reflect a corrected" term of office. 4.17 THREE KINGS DAY PARADE: Authorize R 88-1156 13 street closures and establish an area 12/15/88` _ ' prohibited to retail peddlers. - 4:, 4.18 KING ORANGE BOWL JAMBOREE PARADE: R 88 1157 13, Authorize street closures, establish a 12/15/88 pedestrian mall and an area prohibited to retail peddlers. 5. PROPOSED ACCEPTANCE OF BID FROM FRIDEN M P,§7,1158 13-16 ALCATAL for furnishing one, 12/15/88 folder/inserter for Finance Dept: Discuss and refer back to Manager .to ` research purchasing a went.' P B of ui q P 6. ACCEPT BIDS: R.B. GROVE, INC. AND R 88-1159 16-17 ,` r MURRAY ELECTRIC, INC. for furnishing r 3k t 4f5r} and installation of an Uninterruptable Power System for Administration Building (see label 9). `r 7 MARILYN P . NETT AND PEGGY L . DEMON: R 88 116,0 17 18 Enter into agreement regarding visions 12/15/88�` 3` 2000 project.3 f c j ' r " i �ry 3 8. BELAFONTE . TACOLCY CENTER, " INC.: R 88 1161 kvird r {z £ Appropriate $91 ' 000 ' for operation of 12/"15/88 f j r their sports development program. '.y 4 r 1 t piles r>z v uS1 Q' Continued DISCUSSIONS Clarifying, DISCUSSION `� comments by staff member in connection 12/18/8$ "t ��sT'ts�;rt r yh e F3L kT bt with previously passed item on an, F + p x r t }z ,• ^� : `�'iir 4fi� .�� x t ""' r„ t y�, Unlnterruptable Power System for K t J yy, „ Administration Building (see label 6). I fiv'�„ 7%}r�74 y��� *{ ,i r �, �_i. az �� �ra fi r t��"4�' �"t`�.r� '"�t�"✓`�r — �� - V, �sV1�ta`6M'.'a,C.�H�i�4bb�llecei 'jog '� � il�:. L �I�s:UHi�Lp;� t ��tscuti�ri �� pravi�u>�iy aRpfovsd i�Ji��S� ,19roa a it. with IMAGR NEMORK T6 PROVIDE HA TING Toot r6ft THt SOUTHEAST OVERTOUN/Park West Raidevaloptaef►t DISCUSSION and deferral (to ,Yanuary DI Gt?SS meeting) of proposed agreement with (a) i�J15�8� personnel Decisions, Inc. to conduct POLICE TEST VALIDATION PROJECT, and (b) Positive Thought Enterprises, the, to provide MANAGEMENT and PROFESSIONALISM TRAINING. DISCUSSION concerning hiring of P, A&s' DISOUSS� for Police Dept. 12/i�%8f ;' EDVARD WAROMR, PROPERTY CONSULTANT,; R 88.111 " INC. AND GENE KELLY, APPRAISAL 'FIRST, 12/18/81 INC Ratify ;acceptance of Iproposal for; appraisal of 'easternmost portion of Municipal Shop Tract (southwest corner, of N.W. 20th'Street and`'10th Avenue). A. COCONUT GROVE 'FESTIVAL COMMITTEE:. M 88-11 Approve expansion of Committee from 5 M'88-11 to''10 members. 12/15/8 B. COCONUT GROVE FESTIVAL :COMMITTEE:: Appoint Robert Fitzsimmons and "Doreen ,LoCicero°to committee.` WAITERS RACE/TASTE OF THE GROVE R 88 11 Authorize street closures, sale'of beer 12/15/8 and- wine, and establish? an area �t prohibited to peddlers. �xrORANGE ;BOWL CLASSIC FOOTBALL GAME: R.88 11 �a 3` Waive:, City's right to revenues from 12/15/8 ';_Na beer and alcoholic beverages Orange Bowl Stadium.' ' OMMERCIAL BEER SIGNS AT `'THE ORANGE OWL. DISCUSSION ,concerning'request t by i ity-,Commission to have the commercial igns substituted with "Welcome"'signs.° RICKELL PARK: DISCUSSION concerning tatus 'report by City Attorney on the itigation (seelabel61).' NTI-NOISE ORDINANCE: Instruct. City anager and City Attorney.to-prepare 'a iniform ordinance which would resolve resentdiscrepancies between City and,, ounty ordinances. iotiTICAL 'SIGNS: DISCUSSION on;removal, signs - direct Adminis`trati6n�,`to enforce ,present guidelines ►).LL'` LEGAL -'STATUS", .r NP4Tee TALT x t A VAlt2 Gott RR61t1R1T1614 against R 0-110 i0petratea of former City ftis a6 R 89=1160 ttoperM itoeof Holland and 12/15/8 xlt lght. SW TER AbVERT19 N6 OF AMERICA, INC,: Accept proposal for installation of bus shelters (see label 25), FIRST READING ORDINANCE: Mend" Code ORDINANCE 80- 2,1 = reduce required liability FIRST READING insurance for street vendors (see label 12ji5j88 28) J099 MARTI PARADE: authorite'street R S9=lilO eiosures, as requested by BIPRISA, 12/15/88 subject to appropriate permits SHELTER ADVERTISING OF AMERICA, INC. r DISCUSSION ,41 (continued DISCUSSION)t Clarrifying comments in connection with previously accepted proposal to furnish installation of the bus shelters (see label 22) A. POSITIVE THOUGHT ENTERPRISES, INC. M 88 11"71 (continued DISCUSSION): Reconsider R 88 1172 prior vote deferring proposed execution 12/15/88 of agreement.' Execute agreement with 'Positive: x Thought Enterprises, Inc. to provide management and professionalism training' a see- label '11) � A' ALFRED I. DUPONT BUILDING: Refer M 1173' backto City Manager two existing' ,88 M 88 1174�� reports containing ` conflicting 12/15/88 recommendations regarding proposed acquisition of said building to be used as she"new City of Miami administration s++ ding:- direct Manager to refer both " reportsto City's financial consultant" for;,independent review and analysis. ''4} B Direct Manager to complete proposed'' feasibility study in connection with {ss'hi '7't e"ither: (a) building a new City of 4 YF M c{x Miami. administration building, (b)?,X easing an existing building for use by ,3�� �. the"City, or;(c)`having private sources �� build a' new building on City land with the intention of leasing it `back to the' City. F ,1 EMERGENCY ORDINANCE: (Continued 1 ORDINANCE !,;DISCUSSION) -jjeclare 45 day moratorium 10525 on' enforcement of insurance 12/15/88s' requirements contained; in Ord. ' 10499 r concerning, street vendors (see label ' s r� t FIRST READING ORDINANCE:,'Require: retail ORDINANCE x' i4 etstabl ishments to disclose: 'a " no"" refund FIRST =READIG � n #3X and, '`exchange policy;"' also to "; honor 12/15/88 ;F r' ref unds"and exchanges as offered.: b. f2 �E r r,r EMERGENCY ORDINANCE; Amend Sect-. 5 0f ORAINANM'11 ' R` 6145, which established certain 10�26a` N ``}' r feeer by adding and increasing some of ""- these fees', (]Building, lumbiIns �.,.eiectrical. mechanical 'Per;nita) j P};s ,i',ya39wtr'„ 4 y A' y. MWb otmn Vrit wim i Nl abl igR apeeial retientie Fund: ii1't$i'ic 10527 pfe§efvationt survey ' Updateii "go appropriate funds from 'Stets of Florida and'Depti of State grants, SECOND READING ORDINANCE: Create news bRDIi3ANGE ': special revenue fund: ,,Recreation 16525 Programs for the MMitaliy Retarded EY 12/15/68 appropriate funds froth NRS grant, FIRST READING ORDINANCE; Amend Code ORDINANCE.: Soeti 14=26(d) - remove full term FIRST READ' maximum service requirement for private 12/1S/58 sector members of the Downtown Development Authority Board, Ai FIRST READING ORDINANCE: Amend Code ORDINANC91-1 Sect. 22=2 ("Garbage and Trash"), fIRST READ requiring private haulers to notify the M 88-1175. City in writing of their intention to 12'/15/88 discontinue service to a commercial establishment. (Note: This ordinance was later reconsidered by Motion 88= 1176 -`see label 37). B. Instruct City Attorney to draft ordinance that would: (a)' determine minimum number of required trash receptacles per apartment dwelling .or r. ' commercial establishment, and (b) establish minimum standards to be met by private' sanitation companies (private' haulers). A FIRST nd READING ORDINANCE: Sect` ORDINANCE;". 1 of 10521 - increase appropriation' f or:'i':FIRST REAL North ,Flagler' Sanitary''Sewer`Project 12/15/88f= No" �:351273. B.� Continue consideration.: of acceptance of bid by ,,`DouglasN Higgins,_ Inca construction �:'of .North " Flagler Sanitary. Sewer Improvement until second , reading of ordinance on Project No 351273 above.' FIRST READING ORDINANCE: Amend Code ORDINANCE'.. Chapter' 42 _("Police") - establish FIRST REA] maximum towing and storage rates that 12/15/88f may". be'awarded by private towing and moving' companies - provide for methods payment - establish towing authorization procedures and sanctions �4 . for f ailure to comply, etc., , I; A Reconaider prior 1i6ta bt VtR§T M READING Ordinance regarding Lode gect. MINANU 22-2 ("Garbage and Trash") requiring FIRST READING private haulers to give notice to the 12/15/R8 City of their intention to discontinue servicing a commercial establishment. (Note: The herein reconsidered FIRST READING Ordinance was passed and adopted immediately thereafter (see Label 37R), R, FIRST READING ordinance- Amend Code ;r Sect. 22-2 ("Garbage and Trash")i T requiring private haulers to notify the I ri City in writing of their intention to discontinue service to a commercial establishment. (Note: The only difference between this FIRST READING Ordinance and the first version reconsidered by Motion 88-1176 is that Mayor Suarez wanted to be shown as abstaining during roll call.) A. SUPER BOWL EXTRAVAGANZA: Designate R 68;11T7 January 20, 1989 as one of the 30 days R `88 1178 reserved by the City for use of 12/15/88 ` Bayfront Park in connection with the event. B. Grant $50,000 to the Super Bowl Committee to cover rental fees for use of Miami Convention Center by the f National Football League (January 22 1989 event). ALLOCATE $200,000 FROM CITY'S SINGLE R,88 1179 t FAMILY REHABILITATION PROGRAM TOMIAMI 12/15'/88 CAPITAL DEVELOPMENT, INC. - provide loan funds to small and/or disadvantaged contractors ;involved:,',in development of housing in Overtown/Park i ,West . r: r s CITY OF MIAMI GENERAL EMPLOYEES' AND R'!88 1180' ' SANITATION EMPLOYEES' RETIREMENT TRUST: 12/15/88F `Appoint Jack`Rabun and Gary Shartzer. CITY OF MIAMI GENERAL EMPLOYEES' AND R:88 1181 SANITATION EMPLOYEES RETIREMENT TRUST: 12/15/88` , Appoint Rose Gordon and Simon Ferro. CITY OF MIAMI GENERAL EMPLOYEES' AND R88 1182 SANITATION EMPLOYEES' RETIREMENT TRUST: 12/15/88 Appoint T.W. Fair and Betty McKnight. EMERGENCY ORDINANCE: Amend Sect. 1 of ORDINANCE',"', Ord. 10150 - establish new "project: 10529' "Athalie Range Park - Pool Replacement M 88-1183 Project" (Project No. 331348). 12/15/88 A) ATHALIE RANGE PARK POOL REPLACEMENT R 88 , PROJECT: Waive formal competitive M 8$-1185 W sealed bid procedures for construction 12/15/$8r„? of pool - - ratify Manager's finding of emergency - authorize acceptance..of lowest responsible bid B) Appoint Garth Reeves as charmn of the Athalie Range, Pa#k Committee • t._'_diS ,,.' rE' I. I 1 f ` AiSI�tC 6 i A2 "and d'ode bAbtt�A�t�� a ter i C'�i inancei') redefine tam HAST Mbf "M nority and w6th6n-6wned Bueinea 2fitarprise" - define tern► WWWW' establish guidelines for awarding of City contracts to minorities, annual` viiuK►e of procurement expenditures to Mitibrity/women emall businessee authorize City departments to establish' _ =: r6quired administrative proeedures to ensure compliance, etc. C MANUEL ARTIMg COMMUNITY CENTERt Authorize Administration to spend $200,000 grant for renovation prdJect for the renovation of the Center - authorize increase in contract' with } MCMa, DAVID HRRING;'S FAMILY'S CLAIM against DISCUSSION- the Cityi DISCUSSION ith 'l /15/8S representatives of;Carroll and Halberg, r VERNON QUINN, & VERONIA GREENt R 88 1187� F Authorize �Anitiation of legal proceedings to recover loan funds b � said individuals through y"" r t Ethe`-Model City Small Business ,j,f E,' Development Pilot Loan Program. 7 Authorize expenditure of $468,61z7 by ,R88`�1188 the, 88' the"` De t .'of Com utersfrom. currentk12%15 '.vear'sP',anpropriation . to,, coverkj nuary� F4 INC for furnishing meals for 6-,'.,day care; centers and one preschool center (for the Parks Dept.),: I dF i 77 +sera: Rib& Horaiaa And George R- 1211919 Barite,, (%Drat One n6rh1hatioti its still Rending►) PLANNING AMSORY BOARD APPOINTMENTS- It 88.1203 � 1�6 if q Appointed veret Eladio Armatto-Gafdia 12ri5jSS a µ and Raymond G, Asinar (Note t One � nomination is still pending,) OFF-STREET PARKING BOARD: DISCUSSION DISCUSSION 2iS 22« =Y • t 1 S(�,Nus and deferral of proposed reappointment 12/15/$8_ of Leslie Pantin, Sr, �IOARDf DON DISCUSSION anddeferralconcerning 211BjS�! confirmation of proposed reappointment µu f of Dr, Eduardo Padron. �s r CITY OF MIAMI AFFIRMATIVE ACTION R 8$-1204 ADVISORY BOARD APPOINTMENT: Appointed' 12j15jSg y , wasp Nora Murrell. (Note, Two nominationsarestill pending.) CITY OF MIAMI AFFIRMATIVE ACTION R 88 1205 t 226 F 228` ADVISORY-BOARD: Confirm selection of 12/15/88 F <', bargaining groups and appoint the ;s r rrz�� } following individuals: Capt. William Bryson (Fire, Robert Cummings (Sanitation), Robert Mack (General'>yr Employees) and Sgt. J.J. Williams -U A f L• Y t}yy i 4 ,Ga a r et jca�k h✓ t � s t if 1� 4'raC H''_'�F,i ;`',.n (Police). M." gsfY'k PRIVATE INDUSTRY COUNCIL OF SOUTH R :88 1206 �t k}k irk' 228 229 r'�'.:��� a f R �� � h � FLORIDA (PIC) APPOINTMENT: Appointed' 12/15/SSy _was Tito Gomez. (Note: Two appointments are still pending.) `' SUNSHINE STATE GOLDEN. GLOVES BOXING R�88 12075'229 230s�, TOURNAMENT: Allocate $13,300 in' `12/15,/,68 support ' of -event to_ be . held at a Orange Bowl . zzz Refer !back to the Manager:., ,the ;-,issueM;`, concerning.-Tropical,.Clear Blue, Laundry 12 Systems ' and their' mini-UDAG., program,' i f Frry':;f fi VL'I�VY � l\LI'ii rl\ V �SL� V i 6ftih9 QtIQ�7 at�enda,ent at 461-41 NI Miami Avenue 10530 tdhaiile D1bek) by applying Stet, 1610 12/1VA8 He_1. SECOND READING ORDINANCE: zbning atlas ORDINANCE amendment to eliminate HC-i removing ib531 historic designation and retaining SPIN i/18/8 2 at 3635 Grand Avenue y- Coconut Grove Areade (0wher: 0. Tom Gurr). Grant appeal by Planning Department R g8=11 tAod fy decision of Heritage 12/i5/55 Conservation Board authorizing a certificate of approval for the removal of black olive trees and Banyan trees (Coral Way and SU 33rd Avenue) approve request for traffic signal and left turn storage lane - accept offer of applicant (Fort Schoenberg ;} a , Properties, Inc.) to donate monies to k4r mn Urban - League and Project RAP. (MIRACLE 4F CENTER PROJECT) F Appeal by objector denied ` - uphold', R 88 1213�s�' Zoning Board's approval of variance allow conversion of portion of existing office building at 2900 Bridgeport: Avenue. r AZoni ppeal by applicant denied - ngR,.88 1214 Board upheld in its denial of variance' 12/15/88f toallow construction ;of parking" lot., "for; private �_� passenger: vehicles::.' Republic National Bank at 2801 NW 6th Street. iF t F t Z it ldenial R 88 1215iy' Zoning Board sp - to a low parking �+ {arid; -.provide passenger vehicles at` 2801` t fFG NW 6th Street : (Republic National 'Ak -. P, 07 Appeal by applicant denied'`- uphold R 88 1216 �'' Zoning Boardlsx denial of variance.,to 12/15/88N a �„ allow construction of a F� exceeding maximum= height allowed at Ef k rr` 5301 West Flagler (Memorial Park ' Cemetery) �. r > a RINGLING BROTHERS CIRCUS: Authorize "R,88 12I' r street closures and establish area to keep and stage circus animals and staff, subject to required- permits - event to be held at the Miami Arena December 27, 1988 through January, 10, = y 1989. Declare as Category, "A" surplus stock ;1-9/1Clhila, , s_. dbt�a�on bityoiee ihtpisnded by Ebiioe bspt, tb Centro Meter Catholic obffnunity eerevicee to be givers to children ae holiday presents, `6RANGR ECVh CLAS91C FOMAhh GAME: A tea gnats certain areas within which vendors`licenses shall not be applicable from 12:00 "ttoon On January 1980 through 2:OO A. it. January 3i i484. 1080 COORS MOTOR SPECTACULAR-` Establish -special charges for use of i/i5` Orange Howl "Stadium by'Dnitad Sports bf America, Inc, for presentation of, the' event - authorize agreement with united Sports of Americaf Ihe.'- FIRST READING ORDINANCE: Amend Code" ORD-1- Chapter 14 ("Downtown Development") FIRST add new Art. IV entitled "Regulations`; 12.15' Affecting Development within the Downtown and Southeast Overtown/Park West Developments of Regional Impact" -' - provide for general intent,' ; s definitions,`procedures,' etc.: a DISCUSSION concerning prior requests.blr, DISCit ;Commissioner 'Plummer of the' ,12/15 Administration to be informed in '. connection with the following: (a); Complaint received by him in connections with. a 3-lawyer office located at S. Bayshore'' Drive between Mercy. Hospital' and. Dinner Key, and (b) Request of 'the' Uzi dministration to institute a procedure ` whereby ';. , if conditions of zoning decision§ . were not applied_ that they a` ,issue' immediately 'be' brought. back i,fo`r,� �,y 5{: t iLP11Y iL' �l Imo' l7ULHR PiR 140 6 T14 Ctly C6,MMt9Rt6N bF MtAMt, FL6IUbA ti�e lgth day of December, 1§88, the pity ,Commission of Miatij 5rl4a, met at its regular meeting place in the City hall, 906 Fan Attierioaf Lve') Miami,' 'Florida in regular session. The meetitig ties called to order at 9:07 &-it, by Mayor Xavier 5uar62witj following members of the Cotntnission found to be presahtf Commissioner J. L. Plummer, Jr. Commissioner Rosario Kennedy er Dawkins ' vice Mayor Viet olr De pure Mayor Xavier L. Suarez � G SO ; ?"SFZtT:NpZ `. Cesar Odio, City Manager. j Jorge L. Fernandez, City Attorney' Matty Hirai, City Clerk s; Walter J. Foeman, Assistant City Clerk`t An; invocation was delivered by Mayor Suarez. Viae Mayor DeYurrethe d those -,present in a pledge of allegiance to the flag.' .i ����-------------------- ------------------ --------------- doiria f� a c :L -: LU tum .ich twe! r s: I ag e i were .'`f inis get: it;.from.;the s y , tf � �7?`,3- z y f 'h i i� qj !a pluffmr: Yee, that what 'happonir Mayor guarasti that's exactly What Pf6 tryiflg tb d6s Mr. bailey: Yogi we're suggesting.,. the Mhnager has su91ested, and I,agiee4 that we set up the same kind of arrangement With I Miami ; Capital fOr t. , minority contractors instead of this revolving loan 'fund With the`propar arrangements to ensure that payment comes as they get paid and they Will always have money for labor and material. Mayor Suarez: Well, superficially - and I guess I reflect what everybody's `thinking up here - superficially they sound like eminently worthy people of supporting, but we, unless we give it to an agency of the City,'someone that Will check all of their, you know, do the paperwork and check their collateral and see what... Mr. bdio: If you'd give me time, I'd'like to meet with Miami Capital and see... Suarez::,;And .we're looking for a way that.' s's en goiIlg to d0 iiNF AW t i n i�zY IN Mayor Suarez Were looking for a way to try to vote ;foryour motion,, otherwise' I' 11` haves to vote against £a{ M. t r!, f .,, r� a -fi, a 9•yh 1r"t �' yrh. eY� t, s Mr. Dawkins I don;! t care if ;you all don t vote .T FN J -fat x fr' h 'r a3 r•J '"` v d�. rill .{ fR"ir.T,fl-a Mayor Suarez All�right:i�� ' ?t*tt'�i' z. S 3.r X r'y� Y Y k Gn Mr.'Dawkins I mean, I'm just tryinggtox tell ,you what�x the,£ motions ie',t�ifFswe �` 4 , Ea L t a artt'Y'S ,;} ir.tn :,;d >^' C4Cz J.r `c �g n ,Er `•} �'r4 xZ..e�r 2pa'� 1 �Jtl f �� ra s fr don t haver rs. N4 r -: xrrv�'-.irJ �1� �'ry a-13 i � t t Y �: ,y+� [r. }u lb S t'y s•�`•.�! k 1 � Kl`,i ¢"t. ;t i +. 3 i t ,� ry.$ # '', �x . ? $I p j� y 6 $'$,k k +t +y� C+• .tip " 3> �' `�r °iR" Mayor Suarez But we're trying to make sense'out��of a motion%th t's, notKon b'n l b { �4 SFr )s+?� PEd� �•} § '� X the agendar iA ,. Atli Mr. Dawkins;:The mot ion makes sense ! f ,ry`iuE.�'t� Mayor Suarez Wexdon't know anything aboutwthisrissue, Commissioneryou;�just A� r �� �, ,� d 1 $� ,� ,("� n brought" , t rup':,this morning. fi s r , j �� � r s i7,¢,st•vr�#'q,ft 3Dawkins. "'But you see what you !re telling' me. is that these' people walk,'o:F$ the' job, you ;`all 'don't give a daairr That's what you're , saying} :``If `they fold right ..'now because of`$50,000; we"'got Commissioners up here saying, well, so what, let them fold.. You knowe'l,ggetsomebody else tdo thjob, ou',,' know, these.people here:are 'on `a' limb and :"we're sitting up here `going 'through a.'1ot of, bureaucracy that's not. necessary because we are grandstanding and what have you', ' If you're going to give them: the tell them'we gonna you havei" the 'money, . we:.. re committed, . we . will find. the way to give you the `. Money, f you donut intend to dQ'that,'tell them, go home. f Ok itis :,that 5 D ,firm With this ageti5t�.�i"�i 16f 'itant 44 �g l�►� 15� A91, L161h0 r t'hrbilgh t7 ara the 4411 "fintaitlih a tat Rentiedy: Moved r4 Dawkins: Second, ayor Suarez: Seoondedo And "diaougion7 'aid tire` rollz ON ` MOTION DULY MARE RY COMMISSIONER ttEmby " COMMISSIONER DAWKINS, THE CONSENT AGE14DA, VIM I :. THE ABOVE CITED ITEMS, WAS APPROVED RY THE4OLLOWI YES: Commissioner J. L. Plummer, Jr. Commissioner Rosario Kennedy Commissioner Miller Dawkins Vice Mayor Victor De Yurre Mayor Xavier -L. Suarez OES= r None. s Y: x a t ' 8$ENT." x: None. `:'- RESOLUTION`N0.,88.-1140, 88-114L2 RESOLUTION.'NO.: 4,16 AUTHORIZE LEASE AGREEMENT WITH DADE COUNTY for uee etid bocupatidy bf office apace in Matto Justice Building fbr MiAtni Policy bePartM6ht tisison Program. RESOLUTION NO. 88-1149 A RESOLUTION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ENTER INTO A LEASE AGREEMENT IN SUBSTANTIALLY THE ATTACHED FORM, WITH DADS COUNTY, A POLITICAL SUBDIVISION OF THE STATE OF FLORIDA, SAID LEASE TERM TO COMMENCE UPON APPROVAL BY THE BOARD OF COUNTY COMMISSIONERS AND TERMINATE ON SEPTEMBER 30, 1989, WITHOUT PAYMENT OF ANY RENTS FOR USE AND OCCUPANCY BY THE MIAMI POLICE DEPARTMENT LIAISON PROGRAM, FOR AN AREA OF APPROXIMATELY 972 SQUARE FEET OF AIR CONDITIONED OFFICE SPACE ON THE THIRD FLOOR OF THE METRO JUSTICE BUILDING, 1351 NORTHWEST 12TH STREET, SUITE 301, MIAMI, FLORIDA. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 4.11- JOHN E. REID AND ASSOCIATES, INC.: Execute Professional Services Agreement for provision of interviewing and interrogation techniques seminar for Police Dept. RESOLUTION NO. 88-1150 A RESOLUTION, WITH ATTACHMENT, AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT, IN SUBSTANTIALLY THE FORM ATTACHED, WITH JOHN E. REID AND ASSOCIATES, INC. TO PROVIDE INTERVIEWING AND INTERROGATION TECHNIQUES SEMINAR FOR THE CITY OF MIAMI THEREFORE ALLOCATED IN AN <. AMOUNT NOT TO EXCEED $10,850.00 FROM THE LAW =` ENFORCEMENT TRAINING TRUST FUND. r? (Here follows body of resolution, omitted here and on- file in the Office of the City Clerk.) a ,z i3 4.12 D.E. GIDI AND ASSOCIATES, INC.: Authorize increase in contract• for .the Japanese Gardens renovation. RESOLUTION NO. 88-1151 xx` A RESOLUTION AUTHORIZING AN INCREASE IN THE CONTRACT s AMOUNT NOT TO EXCEED $10,000 IN THE CONTRACT BETWEEN THE CITY OF MIAMI, FLORIDA AND D.E. GIDI' & ' ASSOCIATES, INC. FOR THE JAPANESE GARDENS RENOVATION, AUTHORIZED BY RESOLUTION NO. 88-922, CIP PROJECT NO. 331317, WITH FUNDS THEREFOR ALREADY L' PROVIDED FOR THE PROJECT. " (Here follows body of resolution, omitted here and r �yxr tr are r' on file in the Office of the City Clerk.) 4.13 IMAGE NETWORK: Execute agreement to provide marketing tool. for they ,t Southeast Overtown/Park West Redevelopment Project (see .label 10).'`rrpk' 4 fi F 3 ,k1'i��8 RESOLUTION NO. 88-1152 4# rt jp s A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE 'ta ern AN AGREEMENT, IN SUBSTANTIALLY THE FORM ATTACHED' HERETO, WITH IMAGE NETWORK IN AN AMOUNT NOT TO EXCEED TEN THOUSAND DOLLARS , 4, ($10 000) TO PROVIDE STATE-OF-THE-ART MARKETING TOOL FOR THE SOUTHEASTh`��` OVERTOWN/PARK WEST REDEVELOPMENT PROJECT WITH FUNDS 1-�itiaw'a1, THEREFOR ALLOCATED FROM THE DEPARTMENT OF «� DEVELOPMENT'S 14TH YEAR COMMUNITY DEVELOPMENT BLOCK fi GRANT ALLOCATION. A u� Mrl thokins: U. All fight. Is this a itai built in 198§ of prior to M Mrt fareia: tt would be built in 1§98, Mrs Dawkiftot gighty-eight, so tied the life' so... so;tao years is off life span already to it's five years.' Right Mr, Garcia, The machine will be built in 1088 and Va'll be able to use it an additional seven years. Mr. Dawkins. Then, in other words, this piece of equipment is the. la_ state of the art in this area, Mr. Garcia: Yes, sir, Mrs Dawkins: O�C. What is the cost of this equipmant if you bought it piece of equipment if you bought it out right? Mr. Garcia: ;, Approximately, $11,000.'ro Mr. Dawkins: Eleven thousand. -'Mr' r'. Garcia:- Yea, sir. Mr. Dawkins: And we're'.going to rent$13,000 rather) than'purchas .t outright`for eleven? Mr. Garcia: Well, ;it's :a lease purchase agreement that once we pay 4fo'r five.: years of leasing; we,., ll .keep .the machine 'at .the end :a •; Mr. Dawkins: s I'll ask my..question.again'in.plain,English We going tc lease'a.;machine�ahat-costs,;;$1f-000 of we" buy it outright. R$13i"431�.40,1,to Mr. .Garciav Yes, sir;'' were going>.to lease .purchase it.i Yes ' hero e Mr. , Plummer: -,Pay, me now. or, pay..,� Mr..:'.Odioi That's; right r .•'r Mayor, Suarez. An'd "if we; you moved to =defer or`id' deny Mr, .0 oo' This is `only one. item,° Mr. Mayor. When you accumulates automobiles .' and 'things that we; buy, you!�re talking about seven. or- eight million `;dollairs 11, and,this is one way that we're finding that'we don't have to accumulate monies;.' isrthe; budget to pay for equipment. Mayor Suarez: You know,. there!s.,,.a point -. I. think ,this: is' what'the•,` Commissioner's getting at and it makes sense - there's'a point at which: dividing,a small contract.into five small, pieces is reducing, -:it to the`�bsursir if I may say so, Mr, 'Odio: Put, if y9u, �aasx uaaan.a Yaa...,ea. bdio3 Thatia iighti �'hat� sight. 7 a A MOTION TO REFER BACK TO THE CITY MANAGER THE PROPOSEb ACCEPTANCE OF A tlb FOR PURCHASE OF ONE FOLDWINSERTER FOR THE FINANCE DEPARTMENT ON A LEASE $ PttRCHASE BASIS FOR FIVE YEARS; FURTHER INSTRUCTING THE MANAGER TO ADVISE THE COMMISSION AS TO HOW THE CITY CAN PURCHASE RATHER THAN LEASE SAID EQUIPMENT. Jpon being seconded by Commissioner Plummer, the motion Was passed and adopted by the following vote: AYES.- Commissioner J. L. Plummer Jr. Commissioner Rosario Kennedy ={3' Commissioner Miller Dawkins 1�. Vice Mayor Victor De Yurre Mayor Xavier L. Suarez NOES, None. t�; A ABSENT: None.:! x 5.'ACCEPT BIDS: R.B. GROVE, INC. AND MURRAY ELECTRIC, INC. for furnishing :and installation of an Uninterruptable`Power System.for'Administration Building (see label 9).' SERVICES DEPARTMENT PROJECT NO. 313232 ACCOUNT CODE NO. 289401-840; 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 Ofi e d cl Mr. Plummer: He might have researched it, but if`° he didn't:;sand it;,tc read, then what was accomplished? Mr, Jorge Fernandez Yes, that Ia correct, Their representatip We've looked at it and we, feel comfortable`'that there is ,no conf] Mr. Mot Fell, the owner is Mary D. Nelson. Mr, Dawkins: We're not interested in owner. Mr, Odio: Weil, that's what you asked, Commissioner. Mr. Dawkins: No, 2 did not ask that, sir. Mr. Odio: Oh, sorry. Mr. Plummer: No, who holds the license. Mr. Odio: No, you said that make sure the next time we come back that we know who the owner is and... Mr. Dawkins: No, no, no. Mr. Plummer: Who holds the license? Mr. Odio: Who holds the license, that we need to find out. We were not prepared for that. Mayor Suarez: And, once again, you might check with the City Attorney s office. In many, many cases of licensed companies, the principal has got to be the licensed individual. In some cases, not in others. Mr. Dawkins: Well, according to the ordinance that we passed, that's the way it must be beginning January 1. Mayor Suarez: That's right, we passed an ordinance that has that import, I believe, for anyone that contracts with us. Mr. Williams: Thank you, Mr. Mayor, we just wanted to clarify that we do have the ownership of the company. Mayor Suarez: You do know the principals. OK, thank you, Ron. 10. Continued discussion concerning execution of previously approved agreement with IMAGE NETWORK TO PROVIDE MARKETING TOOL FOR THE SOUTHEAST OVERTOWN/Park west Redevelopment Project. ------------------------------------------------------------------------------- Mayor Suarez: Item 17, Commissioner De Yurre wanted to reconsider. Do you K S still... Mr. De Yurre: Well, not... I just have a question. Mayor Suarez: Clarification on 17? - Mr. De Yurre: Yes, because I have no problem with it. This company does great work and I'm sure you've all seen what they can do to make an: area ' that's barren, make it look like, you know, with buildings and all that kind of thing, with their photographic equipment and the computerized programs that ' they have but the issue I want to bring up a second is, you know, here we have Pat Skubish doing some work on one side and now we're hiring these individuals a.= on the other side and I don't get - you know, I would like to have an understanding as how everything fits in together. You know, who's in charge of what, who's doing what, how is this being developed because, you know, .I just don't see it at this point in time, Herb. j Mr. Bailey: On the Image Network activity, Commissioner, that is primarily j for us to produce written material to do mailing and marketing and promotion In terms of our presentation. We are often asked a question, especially by the committees, Overtown Advisory Board and the Chamber of Commerce committees, what will the area look like when it's finished? And the only way we can do that is find a way in which we can take the specifications and find ! someone who has the capability to take those specifications and give us a ' facsimile of the building on the site. Image Network can do that very well, `. we have seen them and, in fact, when you see the photograph after it's r k4� 4' 20 December 15, being done, whale doing what Mr. l3eiiey: In the Department of beVe10pa1 De Yurres Yes, in the department end the`peapie that e: s 'got many f ingers -.- C11, .L•LLCL0 LUCLr v,Hc 7"" -�-- -- A the broth there, you know,'and'we'd`"like.'to:know think that'swhat 'the'Commissioner is:,getting"at': Yes, I'd . who'sll Absolutely. great,, t N b q7 4 1'1'� VIi, EY w 1 Mr: tallayt All rights Mr. Pli3mar, Who is th6 company, Hart? Image N6tw6rk, ar6 t'hby, A lbd l coa►gatty? M bailey: 'think Imago tat ork is out of oh, thy' 4od 1 don It have it flare with m6, Mr: De Yurret Th6y're local. . Mr: Dailey: They are local but, let's sea I think they're lot:Ai, Commissioner. We've had them around for a6varal presentations: it's a local company: Mayor Suarez: Good old Terkhurst can't put together these serial pictures for ' us? I guess that's not really his expertise.- Mr. Plummer: No, that's not... Mrs. Kennedy: No: Mr. 'Bailey: What they're doing is producing something that isn't there to give you,the illusion that it.: Mayor Suarez: Oh, one of those, oh, that's right. NOTE FOR THE RECORD: Commissioner. Dawkins requested' that iteta 19 be Sri`f �h deferred until after item 20 was discussed:. r , 11.:':Discusaion and deferral (to January meeting) of proposed.agreement with " <' -�,: `(a) Personnel Decisions, Inc. to conduct POLICE TEST VALIDATION PROJECT, and '(b) Positive Thought Enterprises, Inc. to provide MANAGEMENT and PROFESSIONALISM TRAINING. R x Mayor Suarez, Wait, wait, wait, wait, wait. tf we want to develop our 6WR employees so that we don't have to be paying consultants all the tire, particularly when someone leaves and specifically minoritieal.. Mr. Odio: That would be one way... Mayor Suarez: Then we'd want the minorities who are within our departments to be trained by - on the job training- by other people who know what they're doing and who may be leaving soon or who are about to retire or by sending them to school. Mr. Odio: Mr. Green has... Mayor Suarez: But not by paying a $50,000 consulting fee which is precisely what we're trying to avoid doing. Mr. Odios Mr. Green is very familiar with the City. He has been around fora long time and that's why I believe that it's the fastest way to go, Mr. Mayor, that's... Mayor Suarez: Well, I have two problems with it. One is that the problem of , another consulting agreement when we should be doing something like this in house. The second problem I have is with the concept at all. Mr. Odic: We cannot do it in house. We cannot do it in house. Mayor Suarez: Mr. Manager, just about every management manual indicates the best way to motivate people is to have it come from the top, to have it come from the ranks of, well yourself, your Assistant City Managers, the Commission and to build in any appropriate incentives through compensation we go through this every year with the unions and, you know, for myself and I'll be ,. interested in any explanations you might want to give, I can't see voting for a consulting agreement to motivate our employees, I'm sorry. Mr. Odio: I can assure you, Mr. Mayor, we do need this, that Mr. Green is excellent, that we need to provide these services to the City employees if.we want to,achieve what you asked me to achieve. Mayor Suarez: I see the unions pretty silent on this. Mr Odio: They.have nothing to say. The unions don't run the City. { i Mayor Suarez:' The unions have nothing to say, on a'motivational..: t= 4� Mrs. Kennedy: Ho, ho, ho, ho. t: Mayor Suarez: well, if they don't, I'd take, notice of: that: That.means �. that they're not particularly interested. Mrs. Kennedy: Well, maybe, Mr. Manager, along the lines that the Mayor was r �+ expressing, maybe we should be looking at the people we hire in' the first{' place. ihA w , Mr. Odio: You're right and we are. Mr. Plummer: That's what item 19 is. �, c; Mr,. Odio: We are, but we have a lot of people in.the work force that are very eed to develop some skills to!be able move upwards and good people, that nys this is one opportunity we have, if we mean what we say.. 15 Mayor Suarez: .Now, 19 is as, read it,- a police test validation project. Ms. Bellamy: Right, this is- :for: the academic screen.' Looking at the polio oval. Mr.: Dawkins: Hey, hey, I pulled 20 - I pulled 19 Now, you "all gonB to stay ' on 20 then I'll get to 19. ,r , Mayor Suarez: I want to know about 19. r t a lr s e �jn :n 4.a. �_� _4,�a.�s ..,:.c.stn.sL+s�':..5{..+_k, 1% -A: T"", r ,DR$ vall wait till t djaeub§ it, please, Mr, Mayor, that t ffibaftj give me that honor, ,,. Mayor Sueralt I*Ant to bee what the relatibfithip between 1§ and 26 Mr, bawkins, well, give t6 the reepacts sir,., Mayor au&r6p, Comisgibh6r pufner jugt mentioned that and 20 are related, d you pravibugly mentioned you wanted to gat to 10 after we did 20 uid I want to know what the relation between 19 and Mr. Dawkinst Go ahead, go ahead, Mr. Odio-. They're not related, Mr. Plummer- I didn't say thato Mr. Dawkins.- There'is no relatioft6 Mr Odios Mr. Plumers 0 a s rez Mayo . r ua Y ...... You want to wait til ",,,20'is, o, e Mr. iDawkinst 140 i no no g6ahead:,::,;,i:`:"' Mayor ,.Suarez,bef ore :you handl 6 Dawkins:',,-,: No,,- go ahead, no proble Ma olbuarez::,�Butyou're saying they do you-wantlto ;e,,,,Ptticer,nas cnange, a , ad, �f I t - o ., go -,,,tack and do validated In,rtisrms:' Lieutenant Joseph Longueira, Commissioner, at that point, once they're oft, most of its for cause. They're not routinely shuttled through there. Mrs. Kennedy Well, that's what I'm saying. Why not have routinely check ups? I don't know, it's just a thought that... Lt, Longueirat Some routinely like that would probably have to be bargained through collective bargaining. But, for cause, we have it where you can recommend somebody to the counselor for cause if some of his personality changes, on the job he's showing indications of stress, you can refer him to the psychologist: Mrs. Kennedyt But what I'm saying, why wait until that moment? Something to think about. Mayor Suarezt I just want to say, assuming these items are not voted upon today and I have a feeling we may be heading in that direction, that I, for myself, would like to hear - if you'd like to give us input, the three unions or the four unions, as to whether you think these $140,000 of item 19 and 20 can better be spent in some other ways to create, in one case incentives, in the other case to help in our validation in the Police Department, Dick, and I'd, on both of them, would like the input of the unions. I have all kinds of doubts about these two. Mr. Plummer: What are you going to do, defer it? Mayor Suarez: I'll entertain a motion to defer 19. Do you want it deferred to January? Mr. Dawkins: Whatever you do with 20, I'm going to do with 19. - Mayor Suarez: Yes, I'd like to hear more on 20 and... Mr. Dawkins: Whatever you do with 20, I'm going to move to do it with 19. Mr. Plummer: Well, I'll simplify it for you, I'll move that we defer 19 and.-' 20. ' Mayor Suarez: Right. Until the, January meeting? So moved. Mr. Plummer: Till -you all have, your answers. Mr. 'Dawkins: Second. Mayor Suarez: Second. Any discussion? Call the roll." " Mr. Dawkins: Under discussion. Mayor Suarez: Commissioner Dawkins. s Mr. Dawkins: Both of these contractors see the. problem we have, OK? Now, I've been going through this with Mr. Green since - when did your last contract run out, Mr. Green? Mr. Green: In December of last year. Mr. ,Dawkins: Not this year, last year, A, Mr. Green: Yes, sir. Mr Mr. Dawkins: Now, here's -a whole year I've been trying to geta black' }tr r }.. _ contra9tor a contract, OK? Then from December to December, I go.through'this: Now here - but there again, nobody up here :at this Commission is. aware=of it r because nobody took Mr. Green around to each Commissioner to find out, you • rrri; S �r know, what he's doing and what he's doing. You got this RFP beak in Awl September. Is that right, Mrs. Bellamy? � } Ms. Bellamy: That's correct. J f, Y Lj: „ 5 et this from September, October and Novemb..: Mr. Dawkins: All right, you g p , er Nobody has been around to oneof us Commissioners' saying .that :this is'.what ham' '= we're going to do with this. And that's why we got the problem here, nobody q f , 26 Dsaembez . l,$$ ` rtit c tr x �R� 1 Ta I . Ma, tallamy: his about five, fire. ter► pium6 r: it's running a little retirements, and I'm not including That's 60► Not fifty, . , sixty: ' Ms, galiarfty: Commissioners, let one s you a full report, we will give you., Mr. Plummar: 'Yes, but what we're s! A e 71z Y�� higher thah f +va, it eras fire► jUrmal the hundred, Oki legs eAll it fir$► iggest that we sit 'down and met and give ring here is, that if you're going to go r Mayor Suarez: Unless you keep Laval, that's why I suggested i Mr, Odio: Well, I have, I have Mayor Suarez: Let the finish wi Mr. Odio: OK, sure. Mayor Suarez: Of how many pet rode Ask. thav sAv. Vall We iu Know, Lne acaaemy can Only ruranr- out. nv iunuy, oai- that, that, to me, is the bottle neck in the process. Mr. Odio: I was told, I was told... yes. Mayor Suarez: It may be oh, some of the other testing is a bottle, whatever the bottleneck is, we're asking you to take direct control of that and supervision. Mr. Odio: We have. 13. EDWARD WARONKER, PROPERTY CONSULTANT, INC. AND GENE KELLY, APPRAISAL FIRST, INC.: Ratify acceptance of proposal for appraisal of easternmost portion of Municipal Shop Tract (southwest corner of N.W. 20th Street and loth Avenue). ----------------------------------------------------------------------------- Mayor Suarez: Item 24. Mr. Plummer: That was mine, hold on.We're having this property appraised for what reason? Mr. Odio: This is the i- property that•MiamDade ,Junior College, wants '-to buy from us. We were told by the `.Commission to appraise.the property before.we proceeded and that's what we're doing. - Mr. Plummer: Is this the property, known as the shop? Mr. Odio: Yes. Mr. Ron Williams: Yes.,�5 x Mr. Plummer: No, sir,'that's not what this Commission told:;you. We can have N " the property appraised but not ­for:r.the purposes.,of : Dade Junior. {*•_ ;_ f d x�Qjr`, ` Mr. Odio: Well, that's what we're doing, appraising the property. ; r Mr..Dawkins: OK, who... �? Mr. Plummer: OK, but, wait a minute, I don't.want any;Misconception. .. t Mr. Odio: It came about the 'day that the discussion of::Miami-Dade came Rr4 T! w +" Mr. Plummer: Exactly and I fought like a tiger; because I said, Miami 'Dade Y Junior- can go anywhere:. Jackson Memorial can't move and I would like.tp L4 establish. j t }x Ys ETA; Mr. Odio; This is part of Miami -Dade has a medical school that is tied tpwp Jackson Memorial and this is.what it's all about. *,( Mr. Plummer: But Jackson Memorial Hospital .has expressed.,that that-rf'j- property for expansion more so than the school.. x z ;nv Mr. Odio: No, sir. They came in together because I met with bath of :them aed s r' ' they're both together.= Mr. Plummer: Then then Jackson Memorial Hospital' better Bet back in tounh &r P with ms :because I •want to tell you, in -my priority, the hAap tai 'aonpes Pirot. Mr. Odin: They both came in together and they're trying to work out and the area so that they both can satisfy their needs because Miami -bade is training their people... Mr. Plummer: I'm merely saying on the record, OK, that if it comes down to the two and there's a disagreement, to me the hospital has got to come first. Mr. Odio: All we're doing here is setting the price anyway. Mr. Plummer: OK, I'll move 24. Mrs. Kennedy: Second. Mayor Suarez: So moved. Seconded. Mr. Dawkins: Hold it, under discussion. Mayor Suarez: Commissioner Dawkins. Mr. Dawkins: Under discussion. I made a motion and the motion was passed up here that you would not use anybody from AIA to do any appraisal work until AIA admitted some blacks and latins to its ranks. Now, somebody tell me how r many blacks and how many latins are member of AIA in Dade County? Mr. Plummer: I have no problem with expanding it. Mr. Ron Williams: Commissioner, if I may comment on that. Mr. Dawkins: Yes, sir, by all means. ' Mr. Williams: I dospecificallyrecall your concern in the area of MIA's and we had... Mr. Dawkins: I mean MIA's." :. Mr. Williams: Yes, these are AIA's as required by the code and it's'=strictly identified. These are not MIA's and I do recall that ' that was your "specific T concern. Mr. Dawkins: Why is it required by the code that you have to have these individuals instead of a minority or black who can do appraisals? zr 3 2' Mr.' Williams: I don't ' think it specifically addresses the ethnicity issue, NF. 7 Commissioner, as it does 'make an attempt to qualify the specific;appraisal activity itself. ng Mr. Dawkins., All right,' then there are 'no black or minorities in whatever, this is, what is it, AIA? Mr. Williams: I'm sure there are, Commissioner, but what I'd"like to do for, you is take this a little further. We've been very aggressive in the hiring of minorities and females in this area. I'd like to provide 'you with the report as I did in the past indicating the amount of minority appraisers.... } x Mr. Dawkins: All right, I defer this until you provide me with that list and y ou and I look at it. I don't have any problem with that. See, because f Mr: Williams: S%y Commissioner..' x <rF Mr: Dawkins: `Yes; air. 1N Mr. Williams: This is outside of the scope of the AIA, MIA 'issue.. I would lw, just like to show to you what we're doing in that regard. 'I 'think it's- up' to }' r* ' the individual appraiser to seek the level's of ` certification or ; the R professional affiliations that they'd like to be involved in. I will provide you with a full report as to what individuals and companies we're using., I`do r not have the ability to impact what minorities choose to join AIA'or MIA�� 1 Mr. Dawkins: All right, I do not have either, but I have enough intellect an I'm old enough to know that the reason, latin and blacks are°not `in those'#4r or is because we have not demanded that they have anybody. Sp they J % 32 DocombOr,, S Cif { don't have to go find anybody and hire anybody and how can minorities and blacks become of this if we don't demand it? Mr. Williams: We've taken a different route with that, Commissioner. Mr. Dawkins: No, 1lo, no, see, no, I don't care, see... Mr. Williams: What we've done, we've gone out and hired minor... Mr. Dawkins: Fine, all of that is lovely, OK? Mr. Dawkins: We've hired minorities and blacks to appraise for us whether they're members of this organization or not. Mr. Dawkins: Did you get them a membership in AIA by hiring them? Mr. Williams: All of our appraisers are not members of AIA. Mr. Dawkins: Did you get them - when you hired them, since you, you know, you stand on your soap box telling me how many you hired - did you get them a membership in AIA? Mr. Williams: No, sir, I'm... Mr. Dawkins: Did you get them a membership in that other organization? Mr. Williams: MIA, no, sir, I did not. Mr. Dawkins: So, you see, you are doing what we, the City Commission, demand that we do, OK? But they're not meeting my expectations in the area, OK? So what you're doing is great. I applaud you for it. But, as long as you do it, they don't have to do it. That's all. And when you bring it like here to me, - you'll have my vote. I don't about the... but it's four other votes, there's no problem. But you don't have my vote when you come here with stuff like that. Mayor Suarez: And, by the way, when a recommendation is made on a MAI appraiser, we don't necessarily have to, by law, go to one that is in that association, do we, Mr. City Attorney, for our appraisal? Mr. Fernandez: No, I don't think so. Mayor Suarez: I mean, they always seems to have the little letters after them whenever we get them here at the Commission and we've expressed that that's not a qualification that we're particularly interested in. In fact, we think it may be one which works, either in an institutionalized way or an accidental way, to discriminate against minorities, so why do they always have to be MAI appraisers? Are you concerned that we would otherwise not accept your recommendations on a particular appraiser? Mr. Williams: Absolutely not, Mr. Mayor, and as you are obviously aware, you don't see a number of the appraisals that we contract for simply because they are below the limit which requires your approval. However, in this case.... Mayor Suarez: But the ones that.require our approval typically have MAI next to them. Mr. Williams: Well, in this particular case, we thought they were complying with that provision of the code 1880, that provided that appraisals needed to be from these particular organizations. I'll defer to the City Attorney, of ` course, and in the future we will make adjustments to that position. kf� Mayor Suarez: Because that's a good way around the whole issue. I mean, we .F t can get some, you know, a bank of appraisers that are not - that have a sufficient minority composition and may or may not be MAI appraisers.{`rY pK Mr. Fernandez: On code section 1880, specific reference is made to AIA appraisals, however, my opinion is that charter section 29B supersedes code? section 1880 and, therefore, the issue of AIA appraisals is really secondary. c_'~ T- fiv r Mr. Dawkins: Well, what do I do to remove that so that if I have another City.' tf',Y Attorney who may not feel like you feel, I'll get the same reading? 3 Dogbmbor .1$ 44 a L '- MOTION NO' 88=1163 ,; A'. MOTION OF THE CITY COMMISSION APPRi EXPANSION OF THE COCONUT GROVE FESTIVAL COMM FIVE TO TEN MEMBERS. t .Upon being- seconded by Commissioner Plummer, pted<by the following votes S Commissioner J. L. Plummer Jr Commissioner Rosario Kennedy Commissioner Miller Dawkins Vice Mayor Victor De_Yurre zt Mayor Xavier L. SuarezeY_ None.51, a9ti°, TNone', j Y � StvMLFERy¢ Y h r A� J: } would that as soon as vaaai b that: a a Van t �n Mae, I'll r46va 16 that +�aa the Will f* 66 Mayor Suarea: They .efrey=' Mraa ttennedy: Second. Mayor Suarez: I've got gay name right now, if youwant to put it in th+ of a motion. IIva got three nanti aactually. DO Fitze-Immona wanted , If aoaebody Vants to nominate him, UNIDINTIFIFD 9PRAK91t: Mike Fridovieh. Mayor Suarez: Mike Fridovich wanted to be if Iomsbody ` rantn to main and Doreen LoCicerb. I i1 nominate Bob`. ritzsimmo,ft' a � �myf ap ointa►hnt ' .. , Mr. De Yurre: I'll nominate Doreen. Mayor Suarez: Doreen, that's two. t u r a Mrs. Kennedy• I'11:have. minethis;afternoon►*�, r Mayor guarazt Mr. Manager, is this going to be considered should this be considered now? Do we have an emergency situation or... Mr. Odio: +,. bail game prior to the, before you have another meeting, Mayor Suarezt it's just for the Orange Bowl Special? Mr. Odio: Yes, this would be a resolution waiving the City's right to certain revenues normally due the City on the sale of beer and alcohol. Mayor Suarez: is there any difference from last year's? Mr. Barker: Yes, there is a difference. We have reached an agreement that we will pay them the same amount as last year and your payment will decrease accordingly depending on the sales because they're going to sell fake beer this year, that non-alcoholic beer which their sales should be up. So Diane and I have discussed it and they want to negotiate with... Mayor Suarez: The sales will be up if it's fake beer? Mr. Barkers I'm sure. Mayor Suarez: Really? Mr. Barker: I'm positive. Mayor Suarez: The consumer must not be very smart. Who was it that used to �.; write economic treatises on that subject? Mr. Barker: But Diane and I agree that it be best to look at the City's agreement after:you see the sales for this year and then negotiate with them. But it's a great move. Mayor Suarez: OK, Mr. Manager, do you recommend it, the agreement? Mrs. Kennedy: Move it. Mr. De Yurre: Give me some more background on this, what's the story? Mayor Suarez: Commissioner, do you want to take some time and we table the, ;.. item until later? ` It's `not on the agenda 'itself', but- weshould act on it, we ' have to act,on it I'guess, before the Orange Bowl; this "is`our'last .meeting. = s Ms. Diane Johnson: I can give you the figures,•if you like, from last year.. Last year, Volume Services was paid $29,670 to cover the net revenue it would x" have earned had they sold beer. Additionally, Orange Bowl Committee gave Volume Services $8,625 which the Volume Services, in turn, 'paid to. the non N profit groups that would have earned that money had they sold the beer. - Additionally, the City waived $37,173 which Volume Services would have owed the City had they been allowed to sell the beer. Mr. De Yurre: OK. Ms. Johnson: So we're looking at 'a situation that is nearly identical to what ? was worked out last year. The Orange Bowl Committee has :offered $38,000 in payment to Volume Services and the City will reduce its minimum guarantee from Volume Services by an amount appropriate to what the total gross sales were for that day. Mr. De Yurre: Now, what's this about this light. -beer or fake beer? r Ms. Johnson: In lieu of selling alcoholic beer, Volume Services would Me. $sell,-you:know, .the near beer'or�l fake"beer; that has no alcoholic content ppxkrt; Mr. Dawkins The only way I could vote for this, me personally, is, I'm not 4rv going to give them $37,000 not to sell beer and then give them the right 'to �tJ,Jb� come- back and recoup that $37,-000 by selling a fake beer. OK, either they* x no... x � =1 Ms. Johnson: No, that is correct, Commissioner. We will not be giving them , ` thirty-paven thousand, that was last year,'s figure 98 �sRes►b��' ��� �� r� , 1} i f �z Mr, bawkibs: U. Me, 36hneon: We are gal beer, we are going to wai Mr. bavkins: Either thel the same = 1 mean, if wi right beer, light beer, hypocrite, see, I'm goinj this fit-at,bQ AMWI httt r IM Q Lieutenant Joseph Longueira: Commissibnar, I've worked most of the Orange t6wl games. OK, last year 1 was one of the commanders and we had a lot less problems last year with no beer. Where's no doubt about it, we have less problems with no beer. And it's an important element to the success of this event last year and, hopefully, this year. Mr: Plummer: Well, you know, if I wanted to use that argument, Joe, I would may, no beer sold in any festival or any event in the City of Miami. Lt. Longueira: Commissioner, if you want to make that policy, the Police Department has no problem with it. Mr. Plummer: No, no, I'm saying, I'm saying that, you know, what you're telling me in essence is, you can't control it. And if you can't control it in the Orange Bowl, then, to me, you can't control it at any event that we have in Coconut Grove or in downtown Bayfront Park or Bicentennial Park that don't sell beer because the Police Department cannot control it according to their statistics. And I just don't see the difference. What is the difference? Why would we allow the beer to be withdrawn from the Orange Bowl on Orange Bowl Game, we're going to see it at the university games, we're going to sell it everywhere but rock concerts, we're going to sell it in festivals in the Grove, we're going to sell it where ever it is and we don't even get a percentage out of that. Now, something's wrong. Mr. De Yurre: J.L., let me... the way I see it, you go to a football game, that's an emotional sport as opposed to baseball. Baseball, you sit there and " there may be some excitement. Football, people are hitting each other and ` people are going to get rowdy because they get excited and that lends itself, I as opposed to the arts festival, there's not much to get excited about, you know, unless you're, you know, an art freak or something like that. But the thing of the matter is that there is a distinction from the emotional psychological aspect. Now, the point I want to make for a second, I understand that what the $37,000 that the vendors get, that's to make them #' whole on their profit, the thirty-seven or what ever we're giving up... Mayor Suarez: When can we change that contract, by the way, if I- may interrupt you for a second, Mr. Vice Mayor, so that we don't have to be making them whole every year on something that we don't want to even participate in? Ms. Johnson: I believe their contract runs through-1991 and we have °'Opt ions to extend it for two additional.. Mayor Suarez:" Well, that's it, options means end though, and I hope that '1 i particular provision as to the Orange Bowl Classic does not keep coming ;up ' every year that we have to waive_.and pay them something in effect. q Mr. De Yurre: Well it depends who has the option... If the have Z, option... Mayor Suarez: No, no, it's got be atouroption, hopefully,`_I mean. F " Mr. De Yurre: OK. `f Mayor Suarez: Both, but as long as it's.., OK. Mr. De Yurre: One point that I'd like,to make is, if;:we're making them 'whole'Y for what they're losing in the beer sales, ;obv.iously, if there's no beer sale'' there's got to be an increase in coke sales. Now, what happens, are;.we rN subtracting the increase that they're making by selling coke from what .they 7' would be making by selling beer? ' Mr. Cruz: OK, Commissioner... Mayor Suarez: Make sure the record reads, Coca Cola. Go ahead. Mr. Cruz: OK, what we are doing,, this 'year, since they improved the !norviae line... r A - r p1'ret+r a � 4drr� 1 Ai Mr. Dawkins: Joe,, don't leave. r t {) Mr. De Yurre: The what? N. ,rtt 4. but t•m:say ing and Can <i �•fi 1 y` Mrs plumart It's not a t document you gave tie at 1 document there showed me were intoxicated. Mr. Dawkins s No, he didn" ! Mr. Plummer: Ha, ha, so. Commission, gave the permit to sell beer, did we say to the Police Department, if we give Liberty City merchants a permit to sell beer, can you control the crowd? We've never done that. Mr. Plummer: Well, but you do in your resolution. Look at the item 26. They can't hold the event unless the Police Department issues a permit and if I'm assuming that if, in fact, that the Police Department felt they couldn't control it, they, in fact, would not issue the permit. I mean, that would be } a natural assumption. Mr. Dawkins: OK, thank you. Mayor Suarez: In any event, the decision for us is very simple. I mean, we either prohibit once again the sale of beer in which case we can allow sale of what you call, fake beer, which I have no problem with frankly, you know, if `.i. people want to buy something that's fake, that's up to them. There won't be t' any representation that it's alcoholic beer, so presumably we won't be in a #. misrepresentation situation. I have no problem with any of this. Commissioner, does anybody want to move the item? Mr. Dawkins: I make a motion that we don't sell beer the same'as last year. Mayor Suarez: So moved. ` Mrs. Kennedy: Second. Mayor -Suarez: Seconded. Any further discussion? Call ,the: roll. j. The following resolution was introduced by Commissioner Dawkins, who, moved its adoption: :{ - -KU RESOLUTION N0.'88-1166 F u A, RESOLUTION WAIVING THE CITY'S RIGHT TO CERTAIN { ;REVENUES NORMALLY DUE THE CITY FROM THE SALE OF BEER< a #i AND ALCOHOLIC BEVERAGES IN THE ORANGE BOWL STADIUM FOR THE, 1988-89 ORANGE BOWL CLASSIC FOOTBALL GAME ON JANUARY 2, 1989; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ' ATTORNEY, BETWEEN THE CITY OF MIAMI, VOLUME SERVICES,. INC. AND THE ORANGE BOWL COMMITTEE, INC. GOVERNING THE PROHIBITION OF ALCOHOLIC BEVERAGE SALES DURING SAID yx, GAME. F z } (Here follows body of resolution, omitted here and 4 on file in the Office of the City Clerk.) PW Upon being seconded by Commissioner Kennedy, the motion was passed""and £{ adopted by'the following vote: AYES:.. Commissioner Rosario Kennedy Commissioner Miller Dawkins Vice Mayor Victor De Yurre Mayor Xavier L. Suarez r� . NOES: Commissioner J. L. Plummer, Jr.'*°��� t %. ABSENT: None. Mr. Barkers I want to thank the Commission and Mayor for your, support, did have a successful Orange Bowl Game last year :and. we, are using the Coconut , Grove Jaycees again this ,year as our good will ambesadas, As 'you 0Qw,'ti' i' ti�kra Vim• _ s 42 AsaanAbA 15,a _ ..- .Ak, r. .r• '., _ .. .... .. ,',4. .{. #r..�r - nv,?4f. ,4 . ",....- . -. .. t. s._.��r'd.�1.�.i.''aS:r3�,^:`S�%a',��u�:a�.n'd'.'�af 5a�`�i'in'��� 17. COMMERCIAL BEER SIGNS AT THE ORANGE BOWL: Discussion concerning request by City Commission to have the commercial signs substituted with "Welcome" signs. --��------------------------------------ ------ Mr. Plummer: Mr. Manager, this Commission, on two occasions, I haven't been in the Orange Bowl recently, instructed the administration to return on the north side, The City of Miami Welcomes You To The Orange Bowl. Has that been done? Mr. Max Cruz: The request was made to GSA back in the summer to make the sign and we had not placed yet. Mr. Plummer: Excuse me, I will not accept that. First of all, it is not a sign. It was painted on the stadium before and you know what, let me tell you what you've done. What you've done is damn well what you pleased because there was a fight that they didn't want to remove it because of the beer signs, OK? The beer signs, they were able to sell that space. Now, damnit, that was supposed to be done before the start of the season. I brought it up after the first game to you, Mr. Manager, and we said we wanted that for the national coverage of TV, "The City of Miami Welcomes You To The Orange Bowl," and now you are telling me it still hasn't been done. Now, something is radically wrong when five months... Mayor Suarez: When did you point that out, five months ago? That's not nearly as bad as my effort to get a City of Miami City Hall sign out there on South Bayshore for three years! Mr.- Plummer: Are we going to have it up for the New Year's Day'game with nationwide coverage, or are we going to be advertising the beer? - because they don't put that on TV. Mr. Odio: Commissioner, we will have it, but I, was watchingthe game; Arkansas -Miami and for the first time on television, you could see the signs where we have it painted, but I'll change it: Mr. Plummer: - I'm saying to you, Mr. Manager, I realize you get the... Mr._Odio: It-'s painted'right under the press box and on the field, and that. is theonlyspot that the TV camera picked up. Mayor Suarez: Well, I'm sure Max will have no problem getting up on top of 'r f it, where it is there and painting a new sign where the Commission wants it There is nothing else there, you know, I mean another sign is not going to hurt anybody. And Jim will help with the painting and... ti Mr. Barker: I'll be glad to. Mayor. Suarez: And the 150 Orange Bowl committee members will be. out ,there,: x� How many do you have? fir x° Mr. Barker: 170. x."e Mayor Suarez: 170.- How do you agree on anything? -_ Mr. Barker: It's not easy. Mayor Suarez: You run the show Mr. Barker. Well, I just want to say that a lot of... eq Mr. Plummer: They split them up in committees and keep everybody confused. t Mr. Barker: There are a'lot of exciting things happening ':within n" committee. You know have our third executive director but we'd like to comet back to you after the dust settles and give you an update on all the r negotiations that we have been going through this year and the entire " r complexion of the festival, because we are, and it will be in the zisw contract, the number one highest paid bowl in NBC's stable and since the j 44 Decemb�z 9 } goal sent to AgC, we are right as a premier and as you know froth the pAperbw we had a lot of negotiations going on this year, a lot of things happening that we hope to announce real soon, but we Just appreciate you all's Oupport Very much, it means a whole lot to us. Mr. De Yurre: Jim, when are you going to make it real exciting and get some more minorities in there? Mr. garkert In April. Mr. De Yurret April? Good, I'll hold you to that. Mayor Suarez: Last year we made almost no progress, Jim, so please, I mean it looks real bad for the community and it is a City facility, it's a City event and our community is composed roughly 90 percent of women, Hispanics and blacks. Thank you. .--------------------------------------- ----------- _------------------- :4 18. BRICKELL PARK: Discussion concerning status report by City Attorney on the litigation (see label 61). Mayor Suarez: Item 28, status report on Brickell Park litigation. Mr. Fernandez: Yes, Mr. Mayor. There is presently pending a lawsuit in Federal Court between the Brickells and the City of Miami. The Brickells and the City have been over the past month discussing settlement. It is my duty as your attorney to come to you and to report the efforts of those settlement discussions for your consideration. For the particulars in the settlement, that is the economic and the policy decisions, you will hearing from the i Manager or his designee as to how feasible the settlement is. For ,the ,r legal... Mayor Suarez: Mr. City Attorney, the basic parameters that we gave you and the Manager were that we wanted to carry out a land swap of the two, without' having to spend any additional monies whatsoever and that th e. new facility which would be a park would.somehow be maintained, or at least some funds be found to upgrade it to look reasonably like 'a:park. Mr. Fernandez: And that has been in most part.accomplished. fit+ Mayor Suarez: OK,`those':constraints, have•:those met, at least?, r Mr. Fernandez That why we are: reporting "to 'you -today, to the "''degree thatr' they have been. ' A �r: Mrs. Kennedy: Yes. r Mayor Suarez: Well, can I get a simple•yes or no on that? ; Lv. Mrs. Kennedy: Can you run those figures by us? tI Mr. Fernandez: The figures? Yes, the Administration will be in a; position'.. r do that for you. I would first like, Mr. Mayor, to address ;the "legal ;issues, R. or the issues which in my opinion, really deserve your consideration 11y f 1 FY,.hJ M1 .Y Mayor Suarez Why do you want to do' that before' "telling us if ithe "'basic'=' parameters of what we asked had been met or not7 3 r zy/f y Mr. Fernandez:", Yes; they have.: The basic parameters have been k Mayor Suarez: Thank you! €` a delivered to you last Friday ad settlementE Mr. Fernandez: W Y y'propose, agreement' with a warranty deed stipulation,of judgment:,. land.- covenant ,runriiag ; r, with the land. Those are the four main documents that you must consider fzpAi4,4 t { a legal perspective. ,. Mayor Suarez: No, those are�the' four maim documents' that'you mu«t consider, f from a :legal perspective. We Just, go- on a basic point's of the settlement, i s a45 41L 1 b I �1 } � •� .v , v,..2'f_..J..�rzs3. E..�t.�..,sf _�.___..:1 i�,-c:rai_..�`�5"i'A'+rE+,�.i•,I. e.;k�kw..,•cles'4:i it ,, .3 r.i. 7 we reach a settlement. You decide the fine points legally, because we are not experts here. What little law I used to know, and Commissioner De Yurre, we probably have forgotten by now. Olt, what other important matters should we be apprised on this? Mr. Fernandez: You should be apprised that the settlement agreement contemplates going in front of the Federal judge and explaining to him what we propose to do. This City will be... the park property and the burial grounds will be given by order of the Federal Court judge, to the Brickells. The Brickells in turn will cause the Brickell point property, at the mouth of the river to be deeded to the City. Those are the points in consideration. Not only will we be getting the property, the Brickell Point property, we will also be getting an amount certain, I believe there is a $1,040,000 for the demolition of the existing structures in the park right now, and the construction or the building out of a park. The considerations... Mayor Suarez: I am looking at number three. It says the proposed settlement will result in the Brickell family obtaining Brickell park. Mr. Fernandez: Right. Mayor Suarez: By the reverter, presumably. The City will receive the Riverpoint property,,plus $1,040,000. Mr. Fernandez: Correct. Mayor Suarez: Is that true? Is there going to be a point at which we. are going to have the Riverpoint property, plus $1,040,000? Mr. Fernandez: At the moment of closing, that will be a fact. Mayor Suarez: And no further obligations? Mr. Fernandez: Well, there are covenants running with the land that the Brickells are imposing on the City together with the giving of the, or causing that the point property be deeded to the City. Mr. Dawkins: What are those covenants? Mr. Fernandez: OK, in essence, basically the same covenants.as are presently. existing at the present park, that the park or the land be used in perpetuity for public parks, that it be named the Brickell Park. Mayor Suarez: What about the burial grounds? Mr. Fernandez: The burial grounds, in the settlement agreement, ,we have agreed to move the mausoleum onto the park and have that be a monument inside the park and that would... Mr. Dawkins: That's the only covenant running with the... Mr. Fernandez: No, no, there are many more. Mrs. Kennedy: Yes, there is a lot more. Mr. Dawkins: Read them off. Mr. Fernandez: The covenant number four in particular is the one that X really called to your attention, the covenanter, that is the City, agrees.that no structures or other improvements shall be located in, on, above, or under. the property, or any part thereof, other than as are consistent with;the use of the property as a public park. Now, this covenant does not presently exist -- on the park property that we have now have assessed. Mayor Suarez: But it can be implied? y 3 Mr. De Yurre: And let me tell you, for the record, to me that . is totally �4 t5r unacceptable. t� Mayor Suarez: Wait, can't that be implied from a covenant that says that thi ;s property will be used as a park? You -are saying that you cannot have and► structures that are inconsistent with its use as a park, isnIt .that the raay f you just read it?� 6a 4fi DeceM,ber , 1 4 1 Mr. Fernandet: Yea. Mayor Suaret: That would seem to be... Mr. Fernandez: No, but this language is by far..: Mr. De Yurre: No, but you cannot for example, have a restaurant, a daycare, there are a number of things that you can, that are not per as consistent without having to go to court and get a court ruling saying that it is not 4 inconsistent. Mr. Fernandez: OK, whether it is inconsistent or not remains to be proved. The thing is that in covenants we would like to be as clear and specific as possible. If it leaves room for different interpretation, then it is really a covenant that I would not recommend to you. If what is consistent with public park use is in fact not definable with an exactitude, then you leave the door open, and I understand... Mayor Suarez: Unless the ambiguity is going to be favorable to us at a later. point. Mr. Fernandez: Well, but then again, it would be the kind of covenant... Mayor Suarez: Which I know Mr. Newcomm would never allow to happen. Mr. Fernandez: The kind of covenant though, will put us back into a litigation posture... Mayor Suarez: He doesn't litigate, you know, he doesn't like doing that. Mr. Plummer: Let me ask a question. How big is the present park? Mr: Peter Andolina: 2.42 acres. Mr..Plummer: 2.2? <<, Mr. Andolina: 2.42. Mr.- Plummer: And what is .the size of that which is the,�apartment?. Mr.Andolina: 2'.24. s Mayor Suareze' 2.42�sagainst.2.24? - with Brickell Park being'a little larger? ` Mr. Andolina: Yes,, the existing park is slightly larger. �:. Mr. Plummer: Now, the question_is, basically this is proposed as a swap. The owners of the Brickell Point have agreed to all of these provisions? Mr. Fernandez: Well, Commissioner, we are not approaching this as.a,,swap,,we are proposing this, this is a rather complex settlement process. f r Mayor Suarez: Well, the final effect is swap, but the steps that you take z are... Mr. Fernandez:- The final effect, from .our. perspective, from, the City's 3 perspective, we are not, in. privity of contract, we are not negotiating with-,, the owners over the people that have an ownership interest in the Point +' property, right now. We- are doing all of this through the .Brickells.' The z, Brickells are in fact, negotiating with the owners of the Point property.: A. �7. Mr. Dawkins: Mr. Mayor, we have a long agenda and this appears to be quite x lengthy and controversial. I would move that this be deferred and let each �1 y; people meet with each Commissioner and let's find out what our differences are h ��T# and what we have to do, so that when we come back, we can vote on thins, because we do have along agenda. Now, that's just my opinion. We've got a ,. ' long agenda ahead of us, and this is certainly going to go on.Ity 6t g:x Mayor Suarez: That's true, but Mr. City Attorney, if I may suggest this, and you've got nine paints here.;.Xou°are reading covenant by covenant. Cep you tell us, so than we can try to give you some policy determination. 1 hear{�;y 4 3 �r7 Doceimbai' hr __' ..1 ... .. .__ .. ._ .. �. ..., _.-..: ___ ...__�_ .,____�.�_�y�:1t3.. ^•r, v:..�-43 �7'� crr, ;�iY"`..ix?'4'r�u�".'�F from all the way on the right, so sae don't keep coming back each time, froth OoMlesion+er De Yurre, that he is not disposed, if 1 hear you correctly... I don't agree with him, but I hear that he is not disposed to go with anything that would restrict the Point property in the way that this is being proposed, so that you can't have any structures of not quote, unquote, consistent with the use as park property. Is that one of the salient aspects of this? Mr. Fernandez: Yes, it is. Mayor Suarez: OK, what are some of the other ones? There are two or three principal aspects of this. With the land swap over all, I mean, the final effect, we end up with the Point property, we and up $1400,000 plus, a little bit over $1,000,000 in cash, as a final settlement and the Brickells have some right of management over the Point property too, or not? Mr. Fernandez: No, not at all. Mr. Plummer: They place in restriction. Mayor Suarez: OK, they are out of it. Mrs. Kennedy: Mr. Mayor... Mayor Suarez: But they are placing restrictions and the principal one is the one it can only be used as a park. What other principal ones are there, ,.. because that could be controversial. Mr. Fernandez: The other principal, or the other covenant that they have is a covenant that deals with condemnation. Presently, the way that we stand right now, with the Brickells, in the park that we now own, is that there is no covenant that addresses the issue of condemnation. They have a covenant, they are proposing a covenant now that in the event that any other authority.. condemns or takes portions of this park, they want to participate in the proceeds of that taking. L r, ` Mayor Suarez: Including' ourselves, suppose we wanted to condemn the reverter rights, or whatever? r-, f Mr. Fernandez: That's right, whether... and my position on-that.is has,'been made very clear to the-Brickellsattorney, as:we `sat. down,for.many hours, and negotiated, is that this is really not acceptable to the City. There is a middle 'ground position..: r. ,. Mr. Dawkins: What number. is that? $ { u Mr. Fernandez: That's!numbek�eight,'covenant number eight. r Mr." Dawkins: Number eight, OK, go"ahead. Err to say for myself at this point and I am sorry, Mayor Suarez: I have n l Commissioner, that I have interrupted you two or three times, but for myself, I'could never go along with that provision: We've got to have a unrestricted = right of condemnation, under the law, and so does every other jurisdiction I <k�F don't know that we'd be able to condemn any restrictions or revertersori whatever, without all kind of litigation and compensation and consultation j with your clients, but to build in a provision restricting .our right„ of k'. condemnation over property that we are going to be telling the-. public is r, public property at that point is a very tough onefor me. L t14 Mr. Fernandez: Yes, what is happening here is that -it is anticipated thatii some time in the near future, perhaps in the next two or three years, the F State of Florida will come in and we'll need to take a portion of- that park- to ri , widen the bridge that goes over the river at that juncture. t �K.0 Mayor Suarez. Oh, that's -the concernt ,t Mrs, Kennsdys' How much" land are we talking' about? f;q 4;" Mr 0 square feet",�,tix ,t��rr�, . Andolinas 2;60 t� Mr. Odip: 2600 square feet only but what., „ y y. r 4a L,_ ..._ - ' . .. . -. .._ . _ _.._.. _.:-aY., n .... _...u_�a:.`.!5�5..5.a.� ...v�t..v.. �L_.._.t_'..� '1 F;::. �-u-o2fLU�'V,re >.^ �;L.y�. {f •,..�;eY ��iL,FFI..�i.!'d�1Y:. r Mayor Suarez- But that can't be a sticking point in all of this, can it, counselor? Mr. Odio: No, what 1 recommended to get off this point, yesterday, was that the monies that we get from condemnation because of the bridge, we put in the Parks Department and we use the parks to provide... Mr. Plummer: They want a piece of it. Mayor Suarez- Yes, we couldn't agree on what would happen on that scenario rather than having to waive our right of condemnation and any other jurisdiction's right of condemnation? Mr. Phillip G. Newcomm: Well, if it pleases the Mayor, the papers do not i require that the City... Mayor Suarez: Give us your name, sir. Mr. Newcomm: I beg your pardon, Phillip Newcomm, 1500 Edward Ball Building, i Shutts and Bowen. It is not... Mrs. Kennedy: Are you registered as a lobbyist? Mr. Newcomm: No, I'm not. Mrs. Kennedy: You have to do that before you talk to us. Mr. Plummer: You have to register. Mayor Suarez: Does he as a potential contracting party with the City? ~' Mr. Plummer: He is paidtoappear, I'm sure: Mayor Suarez: I don't know if that is... Mr. Fernandez: No, he must register as a lobbyist. Mrs. Kennedy- It:takes only a couple of.seconds.' Mr. Fernandez: You must simply give your name to,:: t Mr. Newcomm: I'm here simply as counsel for the Brickells. Mrs. Kennedy: Are you_being.paid?; Mr. Newcomm: I hope so. I trust I will be. Mrs. Kennedy: Yes, you have to register. Mr. Plummer: You have to be registered. Mayor Suarez: Phil, you are going to have to fill out a form that we have. I am not sure that it really applies, but you'd better fill it out`just.:in case °_K$ and the Commission seems to think that it applies. Mrs. Kennedy: Mr. Mayor, I think we should be looking at this also as a business deal, and perhaps what we need also is an administrative, opinion' becausewhatwe are saying is, if we accept it, all we are getting is a - ;park '. and you know, on the other hand, as if we settle, we will be settling a major `5 lawsuit, but we also need the Manager's recommendation. Mr.-Odio: I had reviewed this with Pete Andolina and with the City Attorney rf and on the question of condemnation, I said that I would oppose giving the a'F Brickells any money, but that I would agree to put that into the trust account for the parks, or for the park, since once the bridge .is finished, we will ha have to spend money to do some work in that immediate area to have access to z3`yr that.park, but I will not accept any other restrictions. Mr. De.Yurre: But aren't they getting some money up front from the swsp;.or 4'x this deal? How much money are the Brickellst getting from this? "y Seven hundred and... zvi `f" i Mr. Odio: { y94i .. 49':! ,AQ�'yrlNMe�rlri T'.jlh;Iuy r - r�, t 4>.. A .. .. -. '... ... .k ". S : •.t+e_.a . A_ ei� 1 , a. ' . A .r h .. }..F,v1ni 3_..,4 ,.fri�iin.:7.c:�i .�.,._ t.,ixr_ _ .P.1•. ����'� h t Mr. pernAnd6to No, $100,040,000, Mr. Plummer: Not $1,000,000. Mr, Pisrhandazi 1 mean, $1000#000, Mr. Plummer: That's the City, Mayor Suarez: That's us. Mr. De Yurre: The City... are the Brickella getting any money'? Mr. Fernandez: Yea. Mr. De Yurre: How much? Mr. Fernandez: The Brickells are getting $750,000. Mr. De Yurre: You know, if they are going to get a penny, especially that kind of an amount of money, I don't want no covenants that are going to be restrictive in any way, fashion, or form. Take it or leave it, and as far as he's an attorney and you are an attorney, and talking legalize here, I think we have very good legal grounds based on a suit. I think It is frivolous to great degree and I don't mind taking it from here to wherever it goes and that's my feeling, I want it on the record, so you know, I got no problem with proceeding with this. Either we get what we want and we respect the Brickells and what they mean to this community, but we are not g6ing to be pinned to any situation wherein it is not favorable to us and that's the end of that. Mr. Dawkins: I'd have to voice the same opinion as Commissioner De Yurre. If they are going to get $750,000 for their rights, then we are buying their rights and if we buy their rights, then can't in return, and for my vote, demand anything else. Now, if they don't want the $750,000 and give that: to the City, then I woul dn't mind considering their covenants. Mayor Suarez: That's two out of five, Phil, you might.take that.. into:. a,c.c, ount in future negotiations with the City Commission. Mr- Plummer:.,. .-, _I'm a loss, to understand, :there has beeni-noyouare that ^l telling mein reference. to, the Brickell Point property, how do we know the owners of that property are in accord? Mr. Odio: That property, from what I understand, it! was, in chapter.,4,.�,� in, bankruptcy. have todeal. Mayor Suarez: That's part,of the deal.. That.would ha part,�of the,� Mr. Plummer: Well, I'm being told that they've not even talked with them. Mr. Odio: But it is. ri Mr. De Yurre; J.L. Mr. Fernandez: They have not. Mayor Suarez: No, but wait, wait. The other partyhas, becauseit ends .up, be 0 being a three -party agreement., They -come in, with �:the,,,.,4uthoriz a-to neg those people. otiate on behalf of fG Mr. Fernandez: Unless we get the Point property,there is.no, settlement and. ,rat then the Brickells and the unwind aspect of this case, if this doesn t 80 through, we'll get everything. 0, Mayor Suarez: Well, it doesn't sound. like they are at the table. Thatls.what_ he is asking about, but are they not authorized to represent the interest the Brickell Point people? - Brickells,,.are�jn the, position,to speak. to. -that,-,.. Mr. Fernandez: The Mr. Plummer: The Brickell Point.,.* K I IvAi . . . . . . . . . . . . . 2 a Mayor guarez: Right, the Srickells, his clients. OK, that'*... Mr. Odio: We expect a finished park, according to our designs, when ae swap. Mr. Plummer: What? Mr. Odio: When you *Map, we expect a finished park in the Point. Mayor Suarez: Yes, but it looks to us like we are only negotiating with one of the two and what we are saying is this one is empowered to negotiate on behalf of the other one. Mr. Plummer: My concern also is in the fact when this new bridge goes in, access to the property. Mayor Suarez: Is that built into the agreement as proposed, the access to the property? Mr. Andolina: The money that the State would be paying the City for the 2,600 square feet that they need, would be worked out with the State and the design of the bridge to provide a ramped entrance from the bridge level down the parks so pedestrians won't have to use the existing access road. They will be able to approach the park directly from the bridge. Mr. Plummer: Well, but what about servicing it with trucks? Mr. Andolina: There will still be the service road available that exists there now. It's 20.8 feet, even after the condemnation by the State. Mayor Suarez: Commissioner Kennedy, do you want to add any last consideration before we send this back? Mrs. Kennedy: No. Mayor Suarez: OK. Mr. De Yurre: Let me just add, so J.L. can get an idea what is going on. There is an unconfirmed rumor that the owners of Brickell Point, have a contract, an option on the church next to the park, so I think certainly from an economic standpoint, it is interesting for them to pursue the park and get both parcels and build whatever they want to build there, so I think that, and let me just add one thing. Mr. Plummer: You know, they got another problem too, it's zoned for parks. Mr. Andolina: The zoning is PR, but the process already started when this whole project started a year ago, to go through the rezoning. It has already been before the Planning Advisory Board. Mayor Suarez: Yes, it is understood that if we are going to buy one and;sell the other one, we are going to allow them to build on .it. I. ,mean, otherwise... Mr. Plummer: I'm not giving up any aces out of my hand! Mrs. Kennedy: No, I'm not either. IN Mayor Suarez: Well, you are not going to, be able to buy the Point,property. You may just have to stay with Brickell Park as it is. f Mr. Plummer: No, I'm just saying that that's a negotiating tool. Mayor Suarez: I thinkitis built in, Phil unless you get that little form filled out, I don't think it is a good idea for you to put yourself in jeopardy. Anything else, Commissioners? is Mr. De Yurre: No, but one thing also we might look at,. and maybe.Cesar.could+ �r you know, I'd like to consider that is, can we physically remove the a+ apartments that are there and be able to place them somewhere else and be used for housing as opposed to just destroying it.?u k !t Mr. Plummer: Whew! Mayor Suarez: Like the Brown House. Mr. Plummer: Yes. Mayor Suarez: I don't think that structurally would work anyhow. Maybe we ought to get some experts to advise some... Mr. De Yurre: Well, that's why I am asking, you know, to get an idea if something can be done with that. Mayor Suarez: If there is anything moved. It's a tough one, Commissioner. Mr. De Yurre: OK. Mrs. Kennedy: OK. that can be redeemed there, or can be Mayor Suarez: Phil, I think that gives you an idea of how the Commission stands. I don't quite agree with the two Commissioners to my right, but I do feel that if your clients are getting compensated, that the most we should be forced to allow them to have in the new property would be the same covenant they had before, which are sort of classic covenants of someone who is giving something a municipality, which is what they had when they, but no more than that! I mean, I can't imagine involving them any more than that. Mr. Newcomm: Let me say this, Mr. Mayor, on behalf of the Brickells we represent. We respect the concerns of the Commissioners and in deference to this Commission, you should know the Brickells have certain concerns and we aim to deal with those, but the Commission should know by reason of the complexity of the overall transaction, of which has been structured very, very carefully and deliberately to fall within a very tight time sequence, that this matter simply cannot languish or drift and I would specifically request your Honor, that we have the opportunity to reconvene, if you request, or set '. a special meeting, sometime between today and the 23rd of December. This deal will not fly if we do not have the Commission approval within this period of time. Mayor Suarez: By the 23rd of December? Mr. Newcomm: That's right. Mayor Suarez: Well the only thing I can think of, is you know, for myself, if the Manager and the City Attorney would prepare to make a recommendation this afternoon, I would contemplate it, but I can't imagine having a special session between now and the 23rd. Mr. Newcomm: I don't anticipate that we are very far apart on some of the matters that have been raised. The Vice Mayor has raised the matter concerning the restriction. I think that there is a way that we can deal with that to the satisfaction of both parties. We'll have to take a little closer look at the condemnation issues, but it should not be lost on the Commission. It certainly is not lost on the Brickells, that the City and the Brickells for some months now have held and shared a common goal to see to it that Brickell Park is established on the Point property. I think it is manifestly in the interest of the City and the public and the Brickells to have that accomplished. Mayor Suarez: I just want to say, Phil, that the complexity which you are now using to argue in favor of a quicker solution also is going to create,' is going to be the cause of the solution not being so quick, and us not being able to act so quickly on it, and your clients ought to be advised of that, if they really expected all of this to be settled by December 23rd. It may be that the matter will never take place before that time. Mr. Dawkins: Why does it have to be settled by the 23rd? Mayor Suarez: Well, they are saying that they will get off the negotiating, ' table if we don't have it done by the 23rd. f,l Mr. Dawkins: Well, bye, bye. ,x 52 December 45 19$8 _'Sx 'M 'n1 Mayor Suarett Like the Brown House. Mr, Plummer: Yes. Mayor Suarat: I don't think that structurally would work anyhow. Maybe we ought to get some experts to advise some... Mr. De Yurre: Well, that's why I am asking, you know, to get an idea if something can be done with that. Mayor Suarez: If there is anything that can be redeemed there, or can be moved. It's a tough one, Commissioner. Mr. De Yurre: OK. Mrs. Kennedy: OK. Mayor Suarez: Phil, I think that gives you an idea of how the Commission stands. I don't quite agree with the two Commissioners to my right, but I do feel that if your clients are getting compensated, that the most we should be forced to allow them to have in the new property would be the same covenant they had before, which are sort of classic covenants of someone who is giving something a municipality, which is what they had when they, but no more than thatl I mean, I can't imagine involving them any more than that. Mr. Newcomm: Let me say this, Mr. Mayor, on behalf of the Brickells we represent. We respect the concerns of the Commissioners and in deference to this Commission, you should know the Brickells have certain concerns and we aim to deal with those, but the Commission should know by reason of the complexity of the overall transaction, of which has been structured very, very carefully and deliberately to fall within a very tight time sequence, that this matter simply cannot languish or drift and I would specifically request your Honor, that we have the opportunity to reconvene, if you request, or set a special meeting, sometime between today and the 23rd of December. This deal will not fly if we do not have the Commission a row 1 ithi thi pp a w n s period of time. Mayor Suarez: By the 23rd of December? Mr. Newcomm: That's right. Mayor Suarez: Well the only thing I can think of, is you know, for myself, if the Manager and the City Attorney would prepare to make a recommendation this afternoon, I would contemplate it, but I can't imagine having a special session between now and the 23rd. Mr. Newcomm: I don't anticipate that we are very far apart on some of the matters that have been raised. The Vice Mayor has raised the matter concerning the restriction. I think that there is a way that we can deal with, that to the satisfaction of both parties. We'll have to take a little closer look at the condemnation issues, but it should not be lost on the Commission. It certainly is not lost on the Brickells, that the City and the Brickells for some months now have held and shared a common goal to see to it that Brickell Park is established on the Point property. I think it is manifestly in the interest of the City and the public and the Brickells to have that accomplished. Mayor Suarez: I just want to say, Phil, that the complexity which you are now using to argue in favor of a quicker solution also is going to create, is going to be the cause of the solution not being so quick, and us not being able to act so quickly on it, and your clients ought to be advised of that, if they really expected all of this to be settled by December 23rd. It may be that the matter will never take place before that time. ?4 T Mr. Dawkins: Why does it have to be settled by the 23rd? h t> FY Mayor Suarez: Well the are saying that the will Y Y Y B y get off the negotiating zw table if we don't have it done by the 23rd. fk F r Mr. Dawkins: Well, bye, bye.fi,' 4j�q"�k t; t �4 t Yil^ r 52 Dscambex 15 t yy F s}l"ae�t' 0 Mayor Suarez: I have a feeling the Commission would just say... Mr. bawkinst Bye. Mayor Suarez: ... we tried. Mr. Plummer: Thank you. Mayor Suarez: I mean, that ought to be conveyed back to the Brickells, I really believe that, because the complexity is such that it is very difficult for us to act on it, even with the expert advice and so on and the simplification that the City Attorney has managed to give us on it. Mr. Newcomm: Well, let me bait you to this extent. In the context of the restriction that Mayor De Yurre is concerned about, I believe the Brickell interest would be receptive to an idea that would permit a restaurant on that site, but they are not at all disposed to see that site used or abused as a wholesale commercial enterprise. A restaurant should not be the main attraction or the feature of that site. It is in a historical site to begin with and as much as possible, balancing those interests... Mayor Suarez: You are talking about which one now? You are transferring all the historicity of Brickell Park to the Point property now? Mr. Newcomm: We are attempting to. Mayor Suarez: Because the other 'one, I know you are going to build some kind of a building or sell it, so that it can be used for something quite different from what was there. What would you say is the principal point of separation then, is that issue, you think? Mr. Newcomm: From what I am hearing from the Commission, I believe it is. Mayor Suarez: OK, from your client's standpoint, I mean other than the fact that we have to do all of it by December 23rd? Mr. Plummer: Are we wasting our time? I mean, if you are saying that`it'has got -to be negotiated by the 23rd of December. Mr. Newcomm: No, I don't think we are wasting our time, and -please know that we have spent substantial time, over the last three or four months,getting' us to this point. There have been many negotiations. Mr. Plummer: But are you saying, as I understood you to say, that if it is not negotiated by the 23rd of December, it's over? H Mr. Newcomm: My information is that we must get resolved in that period of time, Mr. Commissioner. Mr. Plummer: Sir, thank you, that's all I am asking and as far as I am concerned, it's a dead issue, it's over, it's gone. We tried and it's gone, that's it, simple. It will never be done by the 23rd of December, of this year. Now, if you are talking about next year, that's a different story. Mayor. Suarez: I just didn't want to interpret from the effort of staff to settle this, that the Commission feels equally committed, all of us. I think ?F maybe some of us do. Mr. Plummer: We don't even meet again until January, so we couldn't even - approve it by then. Y' 7yyJ. A $ Mfii y Mayor Suarez: For a lot of us it is not the end'of the world if the park just stays where it is in the Point. We'll see what develops here. r.. . r . Mr. Newcomm: Of course, but... �{ Mr. Plummer: Mr. Mayor, we did not set that ultimatum, they didt Mayor Suarez: I understand. Mr. Plummer: And we can't comply with it, so thank you. Let's don't tack no 'X_ more, why waste our time? X R ,3 �y tj . fbax r c ,t r y r_�trr Mayor Susrel: Any last... Mr. Neveown: Yes, I want to say this, Ism not going to give up that easily, because if we have to go back now and renegotiate with interests other than the City in order to come up with another time table, if that is feasible at all, then we shouldn't_ foreclose ourselves today. Mayor Suarers Well, as to those interests, it sounds like we are agreed, I mean, they don't seem to be creating any of the difficulties. Mr. Plummer: No, no, Mr. Mayor, I... Mrs. Kennedy: And do what the Mayor suggested and come back to us this afternoon after meeting with your people and the City Attorney. Mayor Suarez: Commissioner Plummer, as to the Brickell Point property, it seems like the price is acceptable and all of that, they are paying for it, you know, we don't... Mr. Plummer: Yes, but they are going to also want to hold on and get more money later on. That was their ultimate here this morning. Mr. Mayor, what I am saying to you is sir, we did not set the ultimatum, they did. That ultimatum, in my estimation, in no way humanly possible can be reached. We don't even have another meeting this month. Now, if... Mayor Suarez: It may be, yes. No, I understand the timing. Mr. Plummer: But the point I am trying to make to you, sir, let's cancel the litigation, don't put the City Attorney through any more hassle, don't take up his time and the court time and all of that when it is a dead issue. It is, from what I understand, a dead issue. Mayor Suarez: Let me say this, Phil. Maybe this is the best way for your clients to understand where we are. If they expect to get money from this overall 'transaction, don't impose any conditions on the Point property. The City has all kinds of restrictions on anything that we are using for park land, frankly, and we have tons of citizens to come here every time we consider using park land for a restaurant as its principal purpose. Believe we have all kinds of opposition, the Brickells will be those citizens, but for the Brickells to hold onto that, as a right that they reserve for themselves, I just have a feeling it is not going to fl ! j g B g Y s Mr. Plummer: Do we get the same option? I mean, was that proffered, Mr. City. 1 Attorney, that we get to: impose restrictions on the present Brickell•Park? Mr. Fernandez: No. Mr. Plummer: Ah he, cooperation is's one way street. ' Mr. Odio: Better show him that Mr. Plummer: No, hey,- as far as I am'concerned, the litigation is over, it'is {: ' a done item. f, Mr. Fernandez: No, no, the... w Mr. Odio: We need to clarify this, we need to' get'.. Kry Mr. Plummer Clarify what? Mr. Odio: Even though it might not be settled today, the litigation goes on }J' Mr. Plummer: The litigation for what? k Mr, Fernandez: The Brickells have sued the City. Mr. Plummery For what? Only because we were talking about aellim ;k Mrs. Kennedy: For the 'past three to five years. I 00 Ll Mr. Plummors Hey, that's only if we consider selling. right to that park for infinitum. Mayor Suarez: Well, we have not made a determination yet. If not, we have the Mr. Fernandez: Well, those are the issues that are in front of a Federal judge. The Srickells feel very strongly that our proposing to sell this property has kicked in the reversionary interests. Mr. Plummer: Exactlyt Mr. Fernandez: We feel to the contrary, but that is up to the judge. Mr. Plummer: If we act today that it is a dead item, then it is a dead item. Mayor Suarez: He is right that if we acted today to clarify that we want to abandon all negotiations, there is no lawsuit. Mr. Plummer: That's it, pure and simplef Mayor Suarez: You know, I mean, you would drop the lawsuit. I... Mr. Plummer: Pure and simple we just keep the park we got and they have no rights. Mr. Fernandez: Well, they claim they do. Mr. Odio: Commissioner, I asked that question. Mr. Plummer: Only if we sell. Mr. Odio: No, I asked that same question yesterday, and I cannot understand that they are acting on our intentions, or supposed intentions. Mayor Suarez: If we in fact decide that we don't have such an intention, that makes the whole issue mute. He's right about that. We haven't decided that yet, but may be about to decide that pretty soon, Phil. Ought to be warned about that. Mr. Newcomm: We will get with our,principals and be back to George as:soon as we can. Mrs. Kennedy: We'll be here this afternoon. 19. ANTI -NOISE ORDINANCE: Instruct City Manager and City Attorney to prepare a uniform ordinance which would resolve present discrepancies =f between City and County ordinances. Mayor Suarez: OK, item 29, anti -noise ordinance, uniform the County's. 4 Mr. Plummer: Mr. Mayor, there is a discrepancy between the City and the County ordinance and what I'd like to have is the City Manager get together with the County and come back to this Commission with a recommendation that we are uniform along the lines, so there is no discrepancy and there is no >' uestion as to what is the legalit so I would move that th Cit Att 9 Y, and the City Manager get together and let's get e y orney W uniformity and get, as we always hear, a minimum standard and let's go from there and come back to this 4X1 Commission with it at a later date, I would so move.( �6 Mr. Dawkins: Second. �JY Mayor Suarez: Moved and seconded, any discussion? {t Mrs. Kennedy: Under discussion, Mr. City Attorney, one of the'properties�i involved is the Monty Trainer's restaurant which is owned by Terren►ark.,.of+ which I am vice president. Do I have a conflict of interest in this? xr m ' Mr. Fernandez: Yes, you do. ' n E�e .55 t ) d• _ N Mrs. Mennedy: OX, Mayor guars$: Let me take issue with that for a second. She says one of the properties involved, why is she saying that, because we are talking only about public properties that are leased to private people, isn't this anti=noise ordinance going to apply to the whole City? Mr. Fernandez: hail, presently the City code has a provision that controls noise... Mayor Suaraz: In general. Mr. Fernandez: ... in general, but then exempts the City owned... Mr. Plummer: City owned property. Mr. Fernandez: ... facilities and properties and the interpretation that that language has been given in the past, is that facilities or properties that the City has an interest in are exempted from the... Mayor Suarez: And that is a sufficiently small category of properties that the Commissioner who has an interest in that should remove herself? Mr. Fernandez: Yes. Mayor Suarez: The reason I am asking is, that just about any ordinance that we pass affects properties that all of us own in the City of Miami. I want to make sure that you thought about the category being so small that the number of City owned properties that she ought to abstain, because otherwise any time we have anything being done that will affect our properties, any ordinance in our neighborhood, or even City-wide, it could affect our property rights. You've thought it through? Mr. Fernandez: Yes, I have. P� all the roll on that motion. Mayor Suarez:. OK, c The following motion was introduced, by Commissioner Plummer; who moved, Lis adoption: ' lei MOTION NO. 88-1167 A MOTION INSTRUCTING THE CITY MANAGER AND THE CITY r ATTORNEY TO GET TOGETHER CONCERNING PREPARATION OF A k�{ UNIFORM ANTI -NOISE ORDINANCE THAT WOULD RESOLVE DISCREPANCIES BETWEEN THE CITY'S ORDINANCE AND THE ONE PREPARED BY METROPOLITAN DADE COUNTY; FURTHER INSTRUCTING THE CITY MANAGER TO MEET WITH OFFICIALS FROM METROPOLITAN DADE COUNTY IN CONNECTION WITH SAID MATTER.''' :4 Upon being seconded by Commissioner Dawkins, the motion was passed and azk adopted by the following vote: q , AYES: Commissioner J. L. Plummer, Jr. r Commissioner Miller J. Dawkins„ Vice Mayor Victor De'Yurre `f , Mayor Xavier L. Suarez {'rn F{ NOES: None. �? T ti .�' }Y ,ABSENT: None. ABSTAINED: Commissioner Rosario Kennedy AKit.:. . r z!^ii�i 'STn x v u7..4s aY F<:z� aii y.: ai o i r s s- T",�4 � _ ' ° �C rt � s'1�54.',�7"at�'�/' y4a`3.a�h•.' — f � a•.. _ .,._. ... +s:,nr. .k:ti.�...rz>.Sr,..i,.tvr.- L'rsJ....w... 04) iY,TiY'��^`iS•.•.••ti^'.�Yiiifl�Ytili���Yi�LGiiN`.,:--"--"iiil.iWi.if'�iii�riYiiiiiri-��ii i��IiIY�LL--�fii'�►Yrw�a�ly'rr ___. YW. .. `-.�—lii��� 20. POLITICAL SIONSt Discussion on removal of signs - direct Administration to enforce present guidelines. Mayor Suarez: Item 30, Whose item is this? Mr. Fernandez: Yes, this is our response to Commissioner Plummer. At the last City Commission meeting he suggested that we look at the City of Homestead, that they had an ordinance in their books that controlled political signs, or the dismantling of political signs immediately after the election. We have prepared a legal opinion that we are ready to report on, or pass out for you to read. If you have any questions, you may ask. Mr. Plummer: Is it enforceable? Mr. Fernandez: We found out, sir, that the City of Miami has a better ordinance with more teeth in it than the City of Homestead, that we have... Mr. Plummer: How come they have no signs left up and our streets are still littered? Mr. Odio: They don't have any politicians over there. Mr. Plummer: They don't have no politicians. Mr. Odio: That's right. Mr. Plummer: Well, is there any provision... Mayor Suarez: Do they have city managers over there? Mr. Plummer: .. in our present code that we can take these people, before ` Code Enforcement for now not taking them down? r Mr. Fernandez: Yes, there is. 4 Mr. Plummer: Well, why hasn't it been done? e .. Mr. Fernandez: Because we will start from now on. } Mayor Suarez; You press.a button and you get that answer every time because as:of today we will do it. OK, anything further Commissioner? We will have a 4 patrol this weekend to check on their enforcement? Mr. Plummer: I liked the way Mel Reese used ,to do it. He sent out the Fire Department. 9 ' Mrs. Kennedy: What did he do with it? t E' Mr. Plummer: They are going to bring it up at the next meeting. rs Mayor Suarez: How about that Mr. Manager, using the Fire Department to do ` something about the political signs that are up there? - and having them write down .which candidates signs they have to remove,and advise the City Attorney' or the City Manager for possible fining of those candidates, if they can be found, some of them, probably. "4f_ r Mrs. Kennedy: Some cities makes candidates post,a bond. Mr. Plummer: That's right, and I'll tell you, any sign that doesn't 'have .a u f' permit should be taken down immediately. Mr. Odios. We removed tons and tons of signs, Commissioner, during the F election time. 3 uk INAUDIBLE BACKGROUND COMMENTS NOT ENTERED INTO THE PUBLIC RECORD. Mr. Plummer: Yes, unless it;is an incumbent, right. } 57. or . .ct+lt. rr„... • .. _._. ,. ,�_�. <. �... _.. .• � _ ,. ... a. .<:t.. .., ,, �a a:. r..i.r..:r.,..,1„t<x'f:�nM 1�a�r, .F :fir S��.t.. - 2 Ll] Mayor Suarez: bell, that's the way it used to morn in the old days how. tt was only a... Mr. Plummert I haven't put any... Mrs. Kennedy: Imagine how much cheaper campaigns would bet Mayor Suarez: It was only enforced as to the challengers, remember, in the old days, and the Fire Department used to respond quite quickly to the Incumbents. Mr. De Yurre: And now we find out it was a good law. Mayor Suarez: And now we.. you, that's right! That was a good law after allt 21. A) LEGAL STATUS OF CITY PARKS: Discussion. B) YOUTH CENTER AND PRIVATIZATION OF CERTAIN DAY CARE CENTERS in certain City parks: Discussion. Mayor Suarez: Item 31, legal status of City parks. Mr. Fernandez: Yes, this item I believe could be better handled, Mr. Mayor, together with item 93. This is my report to Vice Mayor De Yurre regarding the use of City parks for building daycare centers or youth recreational centers and the like, and so I've discussed it with Mr. De Yurre and at the time that item 93 is discussed, perhaps we can then give them... Mayor Suarez: In five words or less, we can dispose of 93 and 31. What's the report? Mr. Fernandez: The report is that on the City parks that have been identified by the Administration, it is possible in all of them except one, Antonio Macao Park, to build a daycare center, bottom line, but then we have some... Mayor Suarez: Is there any restriction as to how long the lease would be or what kind of property rights the people would get? Are we talking about basically use permits like in the other cases we've done? Mr. Fernandez: Use permits, then we could use any of the means available to the City through the procurement ordinance. You know, we could do a UDP, we i.' could do a long term lease. #.- Mayor Suarez: But if we don't want to go to competition, we want to go something going very quickly, we use a use permit. Mr. Fernandez: Revocable permit, yes. Mayor Suarez: And we could have a long term lease? i Mr. Fernandez: Well if we do, if we observe the Code. and Charterprovisions, as doing... Mayor Suarez: Does it violate the designation as a park? Mr. Fernandez: Not necessarily. j Mayor Suarez: In some cases it does probably, because some people deeded the g property to the City or whatever, the state deeded... r r� Mr. Fernandez: That's right. If the deed restrictions are such that -it would preclude us from doing that, then we would have a question, but in the ser there is also another consideration... r` t�r i Mayor Suarez: That's at Brickell Park, for example. ;tit it Mr. Fernandez: ... if we have Federal government monies used for rig construction of a park, then the Federal government has precluded us from a � doing any other kind of building in park. 58 �Deceingsr i., ,s jiatf Ma, Diane Johnsons The restriction really is that for each of the grants, the federal grantsi we identify all or the portion of the park. For those parks other than Maceo, it was only a portion of the parka, so we would have to be site specific in any contract or request for proposals to make sure that the day care center was located well outside of the grant area. Mayor Suarez: And as good staff members, you would take care of that in the event that we were going to go through that process. Ms. Johnson: Certainly. Mayor Suarez: Commissioner, anything else? Vice Mayor? Mr. De Yurre: No. Mayor Suarez: OK, we took care of two items. ------ - - - - --- --- - 22. A) WAIVE CODE PROHIBITION against appearance of former City Employee - Christopher G. Korge of Holland and Knight. B) SHELTER ADVERTISING OF AMERICA, INC.: Accept proposal for installation of bus shelters (see label 25). Mayor Suarez: Item 32, bus shelter contract. Status report? I thought we were going to act on this? Mr. Fernandez: In reference to this item, Mr. Mayor, I call your attention to item 72. Item .72 is the waiver of a conflict of interest for the attorney representing one of the bidders in this item, I suggest that perhaps in order to be able to... Mayor Suarez: I'll entertain a motion on the waiver for Chris Korge. Mr. Dawkins: Moved. k Mr. Plummer: No, not Mayor Suarez: Moved and seconded. We have one negative, vote already, but let's see how it goes. Call the roll'. Do we need to do two; readings? The following resolution was introduced by Commissioner Dawkins, who !' moved its adoption: s RESOLUTION NO. 88-1168 A RESOLUTION WAIVING, BY A 4/5TH AFFIRMATIVE VOTE OF THE MEMBERS OF THE CITY COMMISSION AFTER A DULY ADVERTISED PUBLIC HEARING, THE PROHIBITION AGAINST THE APPEARANCE OF A FORMER CITY OFFICER, OFFICIAL OR EMPLOYEE BEFORE THE CITY COMMISSION WITHIN TWO YEARS AFTER LEAVING CITY EMPLOYMENT AS SUCH PROHIBITION ;r APPLIES TO CHRISTOPHER G. KORGE OF HOLLAND & KNIGHT, WHO LAST SERVED AS AN ASSISTANT CITY ATTORNEY UNTIL y' r JUNE 24, 1988, AND WHO HAS ENGAGED IN PROVIDING LEGAL SERVICES SINCE THAT DATE AND WHO NOW SEEKS TO APPEAR ti AND REPRESENT CLIENTS IN MATTERS COMING BEFORE THE +*^f CITY COMMISSION FOR ITS CONSIDERATION. r (Here follows body of resolution, omitted here and on r file in the Office of the City Clerk.)` s ` v„ f, ' Upon being seconded by Commissioner Plummer, the resolution was passed r}ti'x.j " and adopted by the following vote: ' f E t t q tm f5 t 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. COMMENTS MADE DURING ROLL CALLS Mayor Suarez: Do we need to do two readings, is it an emergency ordinance or is it just by resolution we can do it? Mr. Fernandez: No, you need four/fifths vote only. Mayor Suarez: OR, yes, I vote yes. COMMENTS MADE AFTER ROLL CALL: Mr. Fernandez: And it should be noted, Mr. Mayor, that this is a public hearing to take place at 11:15 a.m., and it is right now 11:15 and it is a public hearing, that it is, should you invite members of the public if they have... Mayor Suarez: We have got no problem on the time, do we? Mr. Fernandez: No, not on the time. Mayor Suarez: Thank you, we just made it. Is there anyone from the general public that is going to be wished to be heard on this item, other than the two bidding entities? Let the record reflect that no one has stepped forward. Who do we hear from? Mr. Plummer: Well, at the last meeting we had turned it over to the City Attorney and the City Manager, so I guess that's who we will hear from. Mayor Suarez: There was no way of dividing the City, there was no way of them agreeing to a procedure by which they would come in in a blind selection on the basis of who pays the most, that we would select? We are back to the square zero, then, is what you are telling us. We have to select one or the other. Mr. Fernandez: Right, exactly. Mr. Odio: Not really zero. I'm back to my original recommendation. Mayor Suarez: OR, have you found anything more about the qualifications of t either of the two parties? - in terms of we have to have a two year requirement of the corporation being in existence? r ' Mr. Fernandez: Yes. t Mayor Suarez: Do both of them meet it? I hear now that neither one meets it. Mr. Fernandez: Well, this is a point in contention. The City Attorney's position in this, let me make it clear at the onset, is that in front of you presently is still the recommendation of the Administration to go with shelter ads. # Mayor Suarez: On the issue of the corporate existence, what have you found, Mr. City Attorney? ! Mr. Fernandez: Conflicting testimony. The parties continue to conflict with each other. It has come to our attention... E Mayor Suarez: That happens all the time. What do we think? r Mr. Fernandez: We think that the requirement that the corporation has to have been in existence for two years is the strict requirement and it must be met`. Mayor Suarez: Is it met by both or either? r Dece440er ;1 Mr. Fernandeet It is only met by Shelter Ads. Mr, Odiot That's why we stick with that. Mayor Suarez: OK, we are going to hear from the other group on that, t gather. Mr. Fernandez: However, City Ads believes the Shelter Ada does not meet that requirement either. Mayor Suarezt Because they were incorporated less than two years from the point of bidding, as opposed to from today? Mr. Fernandez: Exactly, as a corporation in the State of Delaware. Mayor Suarez: Which is the date that you think applies, the point of bidding, the point of our fee being issued, the point of the Commission deciding, the point of your recommending... Mr. Fernandez: The point of bidding, the point of bidding. Mayor Suarez: OK, do we hear anything further from the Administration? Do you still recommend... Mr. Fernandez: Yes. Mr. Odio: We still recommend, based on that. The other one should have, in my opinion, been disqualified, because they didn't meet that strict r requirement, we stick to our recommendations. Mr. Fernandez: There is a third position that you may consider, not withstanding the factthat we believe that the City Manager's recommendation is defensible. You as... Mayor Suarez: This is the one you consider when it is fourth down and 25 yards to go, right? Mr. Fernandez: You as a City Commission, as a legislative body have the ultimate right to reject all bids. If you find, that there is sufficient confusion, or that there is ambiguity in either the RFP, as it went out, or in the responses that are given, you may make findings and proceed to reject all bids. Mayor Suarez: OK. Mr. Dawkins: Mr. Mayor.: Mayor Suarez: Yes, Commissioner Dawkins. Mr. Dawkins: Mr. City Attorney. Mr. Fernandez: Yes. Mr. Dawkins: We pay you to come back -and give us legal.opinions ,OK? Mr. Fernandez: Yes.' Mr. Dawkins: And after you give me a legal opinion, then it° -is my duty. as; -a Commissioner to sift through that-. Now, i take offense- to your sitting over-,x=' and telling me that I can opine, or as a City Commission, we can legally do this. I want from you, sir, a legal recommendation that I can act on. Mr. Fernandez: I've given you that. The City Manager's... Mr. Dawkins: well, give it to me again, air.3�+ Mr. Fernandez: The City Manager's recommendation. Mr. Dawkins: OK, and that you can defend in court? ff `'M Mr. Fernandozs Yes. Sr14c�'s' .-: I Mr. parkins: OK, now understand, we now guarantee no wins, no place, because we do not know how the jury will vote. Mr. Fernandez: That's right, and also... Mr. Dawkins: OK, but you do think that the position the Manager has taken is defensible? Mr. Fernandez: Yes. Mr. Dawkins: Now, the other group is going to sue also, so are comfortable that you can beat their lawyer in court. Mr. Fernandez: Yes, especially in light of the fact that Shelter Ads is willing to indemnify the City and assume the cost of all defense and any judgement if the City were in this case to lose, so having that kind of protection, not that in any way at all influenced my decision, but that certainly, to respond to your question in consideration. Mr. Plummer: Was it proffered same from the other side? Mr. Fernandez: No. Mr. Plummer: Was it requested? Mr. Fernandez: No. Mr. Plummer: Well, let me tell you something before we get started on the article. There is something wrong when we sit up here and we think we are doing business with a company. Mr. Manager, I think in the future that what we have to do is be more close in our RFP's. To me it was never ever the intent that this matter and other matters, but this one in particular, since it is one we are talking about, would be a matter of awarding a bid to "X" company and all of the other work, or all of the work, would be sublet as opposed to a company that is the company that does all the work. Now, if we don't be more careful about that in the future, companies are just going to go out of business and it is going to be like a representative. Mr. Fernandez: That's my point of ambiguity. There is enough ambiguity on that point alone, that if you so find this Commission is free to reject all bids. Mr. Plummer: Well, but you know what happens as well as I. Something goes wrong. You go to that company, they say, it is not me, it was my subcontractor. Then you've got to go the subcontractor. The subcontractor says it is not me, it is another one; whereas if you have a company that you go to and that is where you can deal with the responsible parties, to me it is a lot different, when you go and deal with a jobber, is which I guess it is commonly referred to. Mayor Suarez: Commissioner, I agree with you as to this, but I am reminded by the Manager or something, I think ought to be put on the record, and clarified that almost every contract that we award to a GC, to a general contractor it implies that there is going to be subcontractors and in fact, in some cases, the general contractor, all he does is spend all his time signing up subcontractors. My concern... and sub -subcontractors, and sub -sub -sub and then laborers at the end, apparently is like five layers by the time you get to the guys that actually does the work. Now, in this particular case, what concerns me is that... I think the same thing that concerns you is not so much the subcontracting, although that troubles me a little bit in this field, but the fact that maybe there is no one particularly knowledgeable in this field, or with experience in the one company, as opposed to the other one, it seems one company is more clearly qualified than the other, in my view, but... Mr. Odio: Well, I think as I see the bus benches is the marketing expertise and being able to get the proper advertising to get the revenues. Anybody can build the shelters. I think it is the expertise of that company to promote the... Mayor Suarez: Let's do this. Let's take a quick presentation from both sides and let's just decide. I think everyone has heard so much on this matter, we have been lobbied, we've been before this Commission twice. K>; 62 December 15, 1900 f i 414 Mr. De Yurre: Mr. Mayor, to maybe shorten time, right now I'll tell YOU what ray position is and I will know if we have a consensus in the COiarniaeion. My position is to throw this out and put it out for bids again and I don't know if I have a second on that right now. Mayor Suarez: OK, we have a motion. I'd like to decide this at some point, but we have a motion, do we have a second? Mrs. Kennedy: Don't you want to hear the presentation first? Mr. De Yurre: Well, we put it out. You know, I think there is enough argument here that first of all, I am not comfortable with the two year, you know, why a two year experience, and what is that experience really entail? Do you want experience on the selling of the merchandising, or in installing the equipment, or the maintenance? Mayor Suarez: You mean, two year existence, no? - the corporate existence for two years. Mr. De Yurre: Well, you are talking about experience, ket's face it, we are looking at two years worth of experience, and to me I'm not... you know, that doesn't hold water for me. That's not really that important, and I think that if you know, we should just put it out and maybe put some different requirements in it, and take it from there, we avoid lawsuits... Mayor Suarez: Is there any magic to two years, are we copying other cities requirements or any other bidding processes that we have used that we have the two year requirement? You deem that to be the lowest number of years? Mr. Fernandez: It is a judgment call. Mayor Suarez: Judgment call, OK. Mr. Odio: I really don't think we should have a company that has less experience than that, or we are going to fail. Mayor Suarez: You are thinking that is the threshold, OK. We have a motion, are you saying to throw out all of bids, begin anew? Mr. De Yurre: Put it out for bids again. Mayor Suarez: Do we have a second? Going once, going twice? Do we have a second on the motion? OK, let's make the quick presentations, please.: Just keep it to, Madam City Clerk, well, no longer than four minutes each and then if need be, we'll clarify additional points. Mr. Chris Korge: Thank you, Mr. Mayor and members of the Commission, my name is Chris Korge, I am an attorney with Holland Knight, at 1200 Brickell Avenue. First of all, the real issue before you is whether or not you have a bid that's a viable bid, which the Manager and the City Attorney has told you already you do. The bid that has been presented to you by my client, Shelter Advertising of America Inc., is in fact a qualified and responsive bid. Yesterday my client prepared an affidavit which shows that my client has been in operation for five years, has been maintaining bus shelters in Dade County for five years, maintaining and operating and owning bus shelters. The company and the certificate that was provided to the City Attorney by the opposing side was a certificate of when their Delaware Corporation was incorporated.Y ` What happened was at one time the corporation was incorporated in another state and for tax reasons they reincorporated in Delaware. Mayor Suarez: The first of those contracts with local municipalities was r� signed when? Mr. Korge: In 1983. �x F"M )u� Mayor Suarez: With which municipality? K. i Mr. Korge: Dade County' fi Mayor Suarez: Under which name? _ 'r zti ' .' ...-.. Y IjN� N�j4 V� Po�IM.M�,R 5 G. Mr. Korget Under Shelter Advertising of America, Inc: Mayor Suarez! A corporation incorporated in which state? Mr. Korge: At the time it was incorporated in Ohio and we have provided the City Attorney with certificates of incorporation from Ohio and also the contract that shows that they have a contract with Dade County since that time. Mr. De Yurre: Let me ask you, what is your legal definition of reincorporation? Mr. Korge: Reincorporation means that the corporation, the actual entity that was created and has been serving Dade County, the bus shelters... Mr. De Yurre: No, no, in general, in general. Mr. Korge: My definition of reincorporation is when you take one corporation and for whatever purposes, you dissolve that one corporation and reincorporate the other corporation. Mr. De Yurre: OK, great. If we go by that definition, your company has not been in existence for two years. Mr. Korge: I disagree with you, Commissioner. The reason why I disagree with you is... Mr. De Yurre: Hold on. No, I am going by your definition. Mr. Korge: I understand. I disagree with you... Mr. De Yurre: It ceases to exist, and you incorporate in another state. It isn't like you failed to pay your annual report and then you go back and you owe $95 and now you are back to day one. Mrs. Kennedy: It was actually dissolved.at one point. Mr. Korge: Yes. Mr. De Yurre: You know, if we are going to go by legal... Mr. Korge: If you... Mayor Suarez: And the problem is, Chris, frankly, that if you are going to be technical about the two year incorporation requirement on both sides, you are going to be in trouble with that, so I would suggest that you apply more of the experience argument here. Mr. Korge: Well, that is what I was going to get to, Mr. Mayor. The fact of the matter is, the corporation means absolutely nothing. What matters here is the fact that the requirement.., Mayor Suarez: Which is not hat your client was saying at the last Commission meeting, but... Mr. Korge: The requirement is a minimum of two years experience. My client, the fact that they were incorporated, where it is a sole proprietorship, or some other entity that is doing business as a bus shelter company, it doesn't matter where or when it was incorporated. What matters is, have then been in business for more than two years. Do they have experience in the maintenance and operation of bus benches. That's critical because this City does not want to have shelter ads... Mr. Plummer: You said benches. Mr. Korge: I'm sorry, shelters... have two years experience in the operation and maintenance of bus shelters. That's the qualification. It. was put in there for a good reason because the City doesn't want to have someone who is inexperienced, someone who just creates a company in the last minute, we can pick five people here right now, we can start a new company to do bus shelters in this City and that is why, as to the responsiveness, or bid was responsive. I think the City Attorney has told you that it's defensible. He believes that x 1 64 December 15,988? c, there is no legal basis by which they can win in court. We've agreed to indemnify the City completely, if they were to sue and we believe that we are a qualified bidder. To throw the bids out now would be unfair, arbitrary and capricious. it would give the other side an unfair advantage, there is case lav, which the City Attorney, I am sure is familiar with, that says that although you can throw bids out, it must be for cause, and you can't throw bids out now just so you can give the other bidder an unfair advantage to now get the experience that he should have gotten to start with. Mr. De Yurre: Chris, a question. existence is not an issue... Mr. Korge: That'■ correct, OK. If we agree then that the corporate Mr. De Yurre: OK, then we go to the expertise of the people doing the work. Mr. Korge: That's correct. Mr. De Yurre: If both companies are going to have people putting up the bus shelters that have experience, if we get both companies that are getting the marketing people to do the sale of the advertising that have experience, what makes one different from the other if they both have experience? Mr. Korge: Because the reason one is different than the other is simple. The RFP was very clear. It said that the bidder, the bidder, not some third party contractor had to have the minimum of two years experience, not in advertising, but in the operation and maintenance of bus shelters. Mr. Helfman has stated on the record before you and the Mayor pointed out that you know, their experience in advertising is collateral and they've admitted, City Ad has admitted in their own responses that they do not have the two years experience in the maintenance and operation of bus shelters, as anything, as companies or as individuals, all five of their individuals are advertising executives. None of them have... their partners, none of them have experience in bus shelters. Mr. Plummer: You see, Mr. Mayor, I am getting back to the point I keep driving home. We put out a set of bids. We put in there two years minimum experience. That bid should not have even been considered. They did not meet the specs. Now, I am not arguing in this case. If you put out specs and they don't comply, then they are not a bidder. Mayor Suarez: I think on either ground, we could decide to give it to the group that just made the presentation, whether the other group didn't comply, or whether this one simply is the better of one of the two. But let's hear from the other one and let's make a decision. Mr. Plummer: Well, Mr. Mayor, I disagree with you, excuse me. I disagree to the point that either they complied with the specs, or they didn't. Mayor Suarez: No, no, I am saying either of those arguments would be valid, possibly, and either leads us to the same conclusion, but let's hear from the group that's affected and let's get this over with. Mr. Steve Helfman: Mr. Mayor and members of the Commission, my name is Steve Helfman. I am an attorney with Fine Jacobson. I represent City Ads. I think it is important to determine, because it is unclear to me whether City Ads is being rejected, or not. Are they qualified, or are they not. In other words, what we are saying... Mr. Plummer: Exactly. Mr. Helfman: I mean, are we qualified, or are we not? Mr. Odio: You are not. ' Mr. Helfman: OK, then we got.'. and that's because we do not have'. - Mr. Odio: You did not meet the requirement. r% Mr. Helfman: OK. Mr. Odio; (INAUDIBLE STATEMENT) '65 peGamber .15'r �Q8.8 1� �q A Mr. Heitman: We've been rejected, OK? Mr. Odio: Yes. Mr. Helfman: Now, you've got one bidder. Now, you've got to play the same, you've got to use the same rules. If that's the criteria, and it's going to be rigidly applied, you've got to rigidly apply it to the other side. Here's their certificate of incorporation from Delaware. The date is October 6, 1986. Mayor Suarez: Let's see what the wording said, since we haven't put that on the record, Steven. What is the wording of the RFP say on the point of the two years? Did it say... Mr. Helfman: It said the successful bidder must have... Mayor Suarez: Let's see if we can read it. Mr. Fernandez: The successful bidder must have a minimum of two years experience in the installation and maintenance of bus shelters. Mr. Helfman: OK, now... Mr. Odio: The word is experience, Mr. Mayor. Mayor Suarez: We'll decide which is the keyword? Mr. Helfman: The company had not been in existence. They weren't incorporated, they weren't born, if you think of it in terms of a person, so they cannot have two years of experience. They are going to tell you that they got another company called Shelter Advertising of Hialeah, that they got an Ohio corporation called Shelter Advertising, Inc., that they have another one called Shelter Advertising of... Mayor Suarez: But you know the problem with your argument Steve, is that if we applied to the Rouse Company, they would have had no experience to build a $93,000,000 project because it was the Rouse Company of Baltimore, Maryland, and this one is the Rouse Company of Miami, if I remember correctly. Mr. Helfman: You have to apply the rules equally. If you are saying that my company must be in existence and have that experience for two years, then you - have to apply it to them. They have not had that experience. If they got another company that has the experience, they should have applied with that company. Mr. Odio: Maybe we should get a translation what experience means, because what I understand by experience is different than yours. Mr. Helfman: You can't have experience if you don't exist. If you are not born, you can't have experience. Mr. Plummer: But they said they had had units here since 183. Mayor Suarez: It's a slightly different corporate entity. Mr. Helfman. Well, they are wrong, because they were incorporated in 1986. He told you that he's been in business for five years, selling this, stuff. How can that be when he didn't incorporate until 186? Mr. Plummer: Well, you don't have to have a corporation to sell. Mr. Helfman: The entity that's applied, Shelter Advertising, Inc. was not in existence for two years. Mayor Suarez: But the principals could have been without a corporation. Gq ahead, finish your argument, I'm sorry. That's what Commissioner Plummer is saying. Mr. Helfman: They could have, but that's not the entity, then the principals should have applied and been the bidder, but the bidder has not met that requirement. If you are going to apply it to us, you have to apply it to 4 s 66 k December 15, � r them. Now, let's assume that both of us met that requirement, All this Commission has to do, is determine who is giving more money to the City, that's what this is all about. We have guaranteed more money to the City: by over $33,000, we are paying the City more money. Under your code, you have an obligation to award all contracts shall be awarded to the highest responsible and responsive bidder. The highest one, that's ust That's us. You've heard, unless we are being rejected, absolutely rejected, then we're the higher bidder. Mr. Plummer: No, you are the higher bid on the minimum. The potential is also to be considered. Mr. Helfman: No, that is not what is to be considered. You all are are... Mr. Plummer: Why isn't it? Mr. Helfmans OK. Mr. Plummer: If one company can do $200, 000 and guarantee a minimum bid of $100,000, the other one can do $700,000 and guarantee a minimum of... Mr. Helfmans Here is one of the reasons. One of the reasons is that your Manager has told you who he is going to give this contract to. He has told you that the award will be made to the bidder guaranteeing the maximum revenue to the City over a five year term. Mr. Plummer: That's exactly what I'm saying, Steve. Mr. Helfman: Yes, and that's who we are. Mr. Plummer: Maximum, not minimum, maximum! Mr. Helfman: That's us. Mr. Plummer: You haven't guaranteed maximum, nobody guarantees maximum. Mr. Helfman: Absolutely, yes, we did. Mr. Plummer: Not maximum. No, you guaranteed minimum. Big difference! You can't guarantee maximum, except by a percentage of what we get back in return. Mr. Helfman: But that is not what he's saying he is awarding it on. Whoever is guaranteeing the most money to the City over the five year term gets the contract. That's us! That's us, we're paying you more money. Mayor Suarez: Anything further? Mr. Helfman: Yes, a couple of things. There are a few things that... Mayor Suarez: Please resume, summarize. Mr. Helfman: There are a few things that are significant to the whole process and that is, that let me tell you that this bid package is shameful, absolutely shameful. There are a list of City owned bus shelters that the City said, we own, use they in calculating your revenues that don't even exist. Thirty-three percent of the shelters that the City told the bidders that the City owns and each bidder used to calculate his revenues, don't even exist. They are not there. We went out to intersections, to the sites where these shelters are supposed to be and they are not there. Mr. Plummer: Well, that applies to both sides. Mr.,Helfman: Of course it does, but the whole basis... Mr. De Yurre: Excuse me, do you have a list of these shelters, City owned shelters? Mr. Helfmans I don't have the bid package in front of me, but they are.on the =! back of the bid package. It says, these are the ones we have. Well.., , Mr. De Yurre: Who is in charge? Cesar. d a< t Mayor 5uareat Aft an observation, let toe just say, Mr. Manager, that it in fact, they are right, that some of these locations are not available, it just seems that whenever something is required by this Cbmmi8sion that involves a City employee actually going out there, I am thinking of high level City employees, actually going out there, going and counting shelters or looking it locations and doing a very simple inventory of 54 locations that it seems to be a very difficult process to get someone to do, and that's not the way it should be done. How is that not the case, Don? Mr. Don Cathger: In the contract, in the bid proposal, exhibit y "A" shows a list of o the best of believe at the tid bus me the ter idl proposallocations went out, tthose shelt r werenowledge I there. I ' have not verified, it is the first time I've heard about it, whether they are there or not. Mr. De Yurre: Who controls that? 1,a Mr. Odio: They were there and the County, after that list was made, came around and removed some of them. Mr. De Yurre: When did they remove them? Mr. Odio: I don't have specific dates, however they did remove some, Dade County. Mr. De Yurre: Well, in the last year, the last five years? Mayor Suarez: Please be sure that the locations are there before we... Mr. Odio: We were sure, Mr. Mayor, they were there when we did. the RFP, and the County after.. 'Mayor Suarez: You are saying theydisappeared between the time of the RFP and the time of the... Mr. Odio:. The County came by and removed some of those..`: Mr. De Yurre: Mr. Cather.. F Mayor Suarez: I believe in the tooth fairy and..., Mr. De Yurre: ...,when was the last time that we checked those 54 shelters?"_ r.: `that we knew for a fact that they exist and they were .on site? Mr. Cather: Around August 25th. Mr. De Yurre: Of what year? 1." Mr. Cather:- 1988. Mr. De Yurre: August 25?` Mayor Suarez: Would this determination, Mr. Manager, :assuming your 'figures are right, affect in any way your recommendation? Please` put.., that -on the record.° f Mr. Odio: I don't believe so`. ' Mr. Cather: I'd say around August. ^ , Mr. ,Odio: That has nothing -to do with our organization.: r} . Mr.' De Yurre: You had somebody go out there physically ,and check '4 fY.y shelters?V. i1 Y -+ 1 Mr. Cather: As far as I.know, yes. ' Mr. De Yurre: OK, get me the name of that person and get him here today. 5rr4. 1.k GN Dawkins: Mr. Mayor. T ,bus r Mayor Suarez Yes, Commissioner. }� yieAxr��+ Mv„d,..e i Ta-Fk ;,: :s Mr. Dawkins: I have to be in Port Lauderdale and I'll be back here by 2:00 p.m. I like both groups, I am a firm believer in seeing the minorities getting involved in business in the City of Miami, but I also have to go along with my City Attorney, my Manager, because that's what we pay them for. Either way we go is going to end up in court. I vote with the Manager's recommendation, if that is the vote, I vote yes. If the vote is against the Manager's recommendation, then I would like for my vote to be registered no, because I do have to leave. Mayor Suarez: OK, any last thing before the Commissioner has to leave, so we can have a full Commission on this item? Mr. Helfman: Yes, absolutely. Mr. De Yurre: Well, let me finish here. Cather, 2:00 o'clock, get me the person that was out there and checked all 54 sites. Mr. Cather: If he is available, I'll have him here. Mr. De Yurre: Well, make sure he is available. Mayor Suarez: Well, if he exists, he'll have him here is what he is saying. Mr. De Yurre: Make sure he is available, Cesar. Mayor Suarez: Otherwise, I guarantee you that there is a metaphysical problem with bringing him here. Mr. De Yurre: OK, Cesar, make sure that he finds that person and get's him here at 2:00 o'clock. Mayor Suarez: And if not, the Commissioner would like to know that such a person doesn't exist. Mr. De Yurre: And if doesn't exist, put it on the record that there is no such person. Mayor Suarez: Right, that's exactly what... Mr. De Yurre: OK? I don't want no B.S.'ing here. OK, let's make it clear. Mr. Odio: It's no B.S. but the person could be on vacation somewhere. Mayor Suarez: Let's not speculate. Let him find out. Please finish, counselor. Mr. Helfman: If I may, very quickly, and it's important for the record. Shelter Advertising does not build what you want. Shelter Advertising came back with a bid that said that we don't make the shelters you want. And you know, everybody laughs. They say it is two inches, it is an arm rest, the roof panels are different. Let me tell you why it is significant. It is very significant, because it puts them at a tremendous advantage in the bidding process. They already manufacture this thing, so they have a tremendous advantage over somebody who has to go out and make it for the City's specification. When a bid criteria puts that advantage as their own letter states, put's a substantial advantage on one side, it is improper, and that's �. what the story is here. In other words, if they can give you what they make, I sure they can meet those numbers, but if they have got to meet the E requirements of yours, they can't because they have to manufacture those things. It is a whole different story. That's why it is significant that C� they meet your criteria and finally, let me tell you that the bid package had l} a contract in it and the contract as it came back from Shelter Advertising says now that they are not going to deed the bus shelters to you as required by the specification. That is a substantial difference, that they are not � going to clean the areas surrounding the bus bench shelters as required by the invitation. Mayor Suarez: Well, I'm sure we will get whatever legal document we need, we'll show that we have possession of that, whether it is a deed or a document :y of transferal of personal property, whatever we need. I'm sure. •ry r �x 69 ecbmher 15 190 Mr. Relfman: Let me just finish. that the City will no longer have the option to extend the contract, that it will be automatically renewable, OK? That's what their terms are, and that they are only going to put in 200 shelters when the contract calls for 1,000. These are from significant, substantial changes from what you went out with and what they are coming back with today. Mayor Suarez: I thought you were telling us there is only 54 sites? What are we talking about, 1,000 now? Mr. Helfman: That's what the contract calls for. No, those are the City owned sites, the 54. The contract calls for 1,000. They are coming back and saying we are going to give you 200. What they are giving you is significantly different than what you went out for. Now, what you went out for may not have been proper, but it's different. It is a totally different package. Mayor Suarez: OK, thank you counselor, I don't suggest you even say anything. Let me say for myself the one group of persons that no one has mentioned here today... Mr. Helfman: Are the advertisers. Mayor Suarez: No, not, the hell, with the advertisers... are the people that need to have a shelter. We've been battling to get this done for three years. People are standing in the rain, they are getting, you know, standing in the sun in the City of Miami which probably far more sun exposure than any other City in the United States. For three years we've been trying to get to this point and I am ready to move on it, because I want those people to get a shelter and get it for free and if we can make a little money on the side, that's all the better, but I want the people to be sheltered. So any further discussion from the Commission? You have a motion, Commissioner? Did you move the recommendation? As much as I like the other group, I have to go along with the Manager. I move the Manager's recommendation because they are the ones that have got to defend this in court. Mr. Plummer: Second. Mayor Suarez; Moved and seconded. Any further discussion from the Commission? Call the roll. The following resolution was introduced by Commissioner Dawkins, who moved its adoption: RESOLUTION NO. 88-1169 A RESOLUTION, WITH ATTACHMENT, ACCEPTING THE CITY MANAGER'S RECOMMENDATION AND ACCEPTING THE PROPOSAL OF SHELTER ADVERTISING OF AMERICA, INC. FOR FURNISHING, INSTALLING AND MAINTAINING BUS SHELTERS WITHIN THE CITY OF MIAMI; AND AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH SAID FIRM IN SUBSTANTIALLY THE FORM ATTACHED HERETO. (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 Miller J. Dawkins Mayor Xavier L. Suarez NOES: Commissioner Rosario Kennedy Vice Mayor Victor De Yurre ABSENT: None. COMMENTS MADE DURING ROLL CALL: Mayor Suarez: The motion is Shelter Advertising. f i to accept the recommendation of the Manager, x 70 December Mr. Helfman: Let toe just finish. That the City will no longer have the Option to extend the contract, that it will be automatically renewable, Ott? That's what their terms are, and that they are only going to put in 200 shelters when the contract calls for 1,000. These are from significant, substantial changes from what you went out with and what they are corning back with today. Mayor Suarers I thought you were tailing us there is only 54 sites? What are we talking about, 1,000 now? Mr. Helfmans That's what the contract calls for. No, those are the City owned sites, the 54. The contract calls for 1,000. They are coming back and saying we are going to give you 200. What they are giving you is significantly different than what you went out for. Nov, what you went out for may not have been proper, but it's different. It is a totally different package. Mayor Suarez: OK, thank you counselor, I don't suggest you even say anything. Let me say for myself the one group of persons that no one has mentioned here today... Mr. Helfman: Are the advertisers. Mayor Suarez: No, not, the hell, with the advertisers... are the people that need to have a shelter. We've been battling to get this done for three years. People are standing in the rain, they are getting, you know, standing in the sun in the City of Miami which probably far more sun exposure than any other City in the United States. For three years we've been trying to get to this point and I am ready to move on it, because I want those people to get a shelter and get it for free and if we can make a little money on the side, that's all the better, but I want the people to be sheltered. So any further discussion from the Commission? You have a motion, Commissioner? Did you move the recommendation? As much as I like the other group, I have to go along with the Manager. I move the Manager's recommendation because they are ' the ones that have got to defend this in court. Mr. Plummer: Second. Mayor Suarez; Moved and seconded. Any further discussion from the Commission? Call the roll. The following resolution was introduced by Commissioner Dawkins, who moved its adoption: RESOLUTION NO. 88-1169 A RESOLUTION, WITH ATTACHMENT, ACCEPTING THE CITY MANAGER'S RECOMMENDATION AND ACCEPTING THE PROPOSAL OF SHELTER ADVERTISING OF AMERICA, INC. FOR FURNISHING, INSTALLING AND MAINTAINING BUS SHELTERS WITHIN THE CITY OF MIAMI; AND AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH SAID FIRM IN SUBSTANTIALLY THE FORM ATTACHED HERETO. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) COMMENTS MADE AFTER ROLL CALLt Mayor Suarezt You should tell your client that you have done about as good a job with a tough case as anyone could possibly do. It's a tough one you had there. M-_-.....------- ---------+---------------------------...._�____ __---_ 23. FIRST READING ORDINANCEt Amend Code 39-12.1 - reduce required liability insurance for street vendors (see label 28). Mayor Suarez: OK, item 33. vendor ordinances. What is the story on this? Are we ready to vote on the insurance requirement? Have we come up with the recommended figure? Is that what... Mr. Fernandez: Yes, I believe that Vice Mayor De Yurre has the lead on this. We have met with the vendors. We have researched, there is presently a moratorium, which actually expired two or three days ago on imposing, or enforcing, rather the insurance requirement of the vendor's ordinance. The Law Department, or the claims division of the Law Department has researched this area and the amount right now is $750,000 liability insurance required. If the individuals were to obtain this type of coverage, it would cost them in excess of $800, $900, or perhaps more. We have researched the area and if they are able to get together, group together, we have discovered that there are underwriters out there that are willing to write a liability insurance policy that will be acceptable to the City at a considerably reduced premium, I believe, $130, $140 a year, providing the City the kind of protection that we need that we want, that was intended when we passed the ordinance. Mayor Suarez: But you are asking people who are in some competition with one another to get together as to insurance to form an effective cooperative. That's not the easiest thing in the world. Mr. Fernandez: Well, we are not asking that. What we are suggesting is that perhaps to allow them more time to see if they can't get themselves together. Mayor Suarez: What claims,.if any have you found resulting from one of these? In your research did you find any instances? Mr. Fernandez: We have no history in the City of Miami. NOTE FOR THE RECORD: Commissioner Dawkins left the meeting at 11:45 A.M. Mayor Suarez: OK, that hadn't changed from the last time you.gave us that opinion, there has been no... Mr. Fernandez: No, that's right. That was... Mayor Suarez: At least as it affects our liability now. If it affects their. liability, I might... Mr. Fernandez: Right, exactly. Mr. Plummer. Question. It is my understanding that presently :the; County requires $300,000 insurance. Mr. Fernandez: We believe no. Where is Mr. Perez? Mr. Segundo Perez: I'm Segundo Perez, insurance coordinator for the:Gity,. My information says no, at the present time, there is no., requirements in Dade rf County. Mr, Plummer: That is not what one of,the vendors said, that•they.had;to hays $300,000 liability from the County. 'r 71 December 1$, 19$8 xh' 3 • ,w Mr. Perez: With all due respect, I have also received information from vendors that $150,000 worth of insurance will cost almost $2,000 and my research does not give me that Item. Mr. Plummers Well, you know, obviously, you didn't do any research because we had here a black vendor from Coconut Grove who told us that $1,000,000 worth of insurance, he had had a quote of $512. Mr. Perez: If you wish, I could... Mr. Plummer: No, excuse me, it is immaterial. The point is, my understanding, the County requires a liability policy. They have to have it. I mean, it makes sense. It makes sense, and here we are requiring nothing, yet we are giving them permission as such to exist on public right-of-way. Any other case that we have had, am not correct in stating, that we uniformly require $1,000,000 of liability from use of public right-of-way. Mr. Fernandez: That's correct. Mayor Suarez: Yes, I think in mostly of events that they... Mr. Plummer: No, no, I am talking about anything like the cafes in the Grove. Mayor Suarez: Oh, you mean like when we contract with none profit associations and so on, yes. Mr. Plummer: Now, if they have had no claims or no reports of claims, where are you getting these numbers that are now ranging from $700 to $800 to $$2,0007 Mayor Suarez: We agree that, I gather the initial arguments that they should have some insurance coverage. I think all of the vendors agree that some insurance coverage is reasonable for the City to demand. What does the Commission want to... I mean, we are not going to agree on what the cost is going to be here today. It is impossible. Everybody has got different quotes. Mr. De Yurre: Mr. Mayor, if I may. Mayor Suarez: Yes, Vice Mayor. Mr. De Yurre: I've been working with them. I think that Segundo has done a good job. The City Attorney's office has done a good job and J.L., research has been done. I've seen the proposals and it runs pretty hefty for these individuals to have the coverage. What we have come up with, and which is what I am recommending, is that the seven -fifty that we suggested and was passed by this Commission, if they get together as a group, if they would only have to pay approximately $130, $135 annually, which is something that I feel that they can live with, which is something that they feel that they can live with. Now, my only concern is that they need to get about 80 percent of the group into that insurance company to get the package. Mrs. Kennedy: A pool and do it collectively. Mr. De Yurre: Collectively. Mrs. Kennedy: Right, yes, I have no problems with that. Mr. De Yurre: See, what I would suggest is that we extend the moratorium that we have for an additional 45 days within which they can all get organized and apply with the insurance company they select and to come under the ordinance. Then we can trigger it in 45 days and by that time, they should all have complied and be in line to provide the adequate protection that we required. Mr. Plummer: Victor, my only concern still remains the same. What happens if a claim is registered within that 45 days? We are defenseless! >> Mr. De Yurre: Well, J.L., we have to go, you know, with what we have done, so far we don't have any on record, any claims. I understand anything can happen, but yet, you know, I think that it is the way to go at this point in ^' time. { r ti 72 d. .:December, 15' a9$@ } ,4S Mayor Suarez: OK, 1 am going to make a motion. 1 am going to move that the amount be set at what is now the City's sovereign immunity limits for related incidents, which is $200,000, and 1 so move. Mr. De Yurre: What kind of price differential are we talking about? Mr. Perez: We have... Mrs. Kennedy: For purposes of discussion then, let me second that motion. Mr. De Yurre: Go ahead. Mr. Perez: We have at the present time a cost of insurance for the $750,000, where they are to go into an association, or individually, at $257 going individually, or they can also go into the association for $149. There is a minimum premium of $400, but the vendors can associate, let's say, three carts. Mr. De Yurre: Segundo, what I want you to address is, what is the price differential between the $750,000 that we are discussing here and the approximately the $200,000 that the Mayor is suggesting? Mr. Perez: The cost of $200,000 which has to be written as $100,000 and $200,000, costs $90. Mr. De Yurre: So it is a difference between $90 and $130. Mr. Plummer: Yes, but you know... Mr. Perez: That is on the first... if I may give it with a notation, that is on the first review that was done on this issue. Mr. Plummer: We are missing something here, OV Mr. Perez: We have not... Mr. Plummer: We are missing something and I'm sorry. I'm in business and I don't get to negotiate what my insurance is going to cost, I pay itl I don't get to negotiate what my Workmens' Comp is. It is a normal cost of doing business. Now, these people are doing business on City public right-of-way. They are not paying any ad valorem tax, as I have to do as an owner of a business. Yet, if they get into trouble, they are going to call a policeman. If there was a fire, they are going to call the Fire Department and they are looking to sanitation to pick up any of the trash that would surrounded. Now, I'm saying to you, if they are going to use public right-of-way as all other people who have contracts with this City to do such, have normal obligations, just that simplel I can't for the life of me, understand why we are not expecting from them, the same fairness that we expect from others, because I am going to tell you something, if you reduce it for them, I am going to make a motion before this Commission to go back and reduce it for all of the people in the Grove to make it uniform. There has got to be fairness and equity applied. Mayor Suarez: I second that motion. Let's begin reducing some of these insurance requirements, it is driving people out of business throughout the City. Mr. Plummer: Mr. Mayor, it is a matter, you know, as far as I am concerned, and I said it before and I am going to say it again, these people in the vendors are in competition with businesses. They are in competition with theml Mayor Suarez: Yes, but we don't... when we do... Mr. Plummer: Yet, it is an unfair competition... Mayor Suarez: an occupational license, we don't require that they show insurance coverage for a business. Mr. Plummer: There is no requirement that says they have to show liability:... Mayor Suarez: And that's the only point at which we supervise. 73 f u a Mr, plum mers Mr. Mayor... Mayor guarers It's their business, Commissioner, unless i AM wrong. Nov, sometimes when we do something that the City sponsors, like closing off streets, or when we deal with non profit agencies that are giving services to people, we do require it. Mr. Plummer.- You are giving these permission to use profit property. Now, my point is, is the fact that these people do not have a fair and equitable competition with the private sector who does provide. They don't... Mayor Suarez.- But we don't require them to provide. Let me do this, I'll withdraw my motion and move $300,000. Unidentified Speakers Mr. Mayor. Mr. De Yurres Rosario. You are going to make it $300,000? Are you seconding? Mrs. Kennedy: Yes. Mr. De Yurres OK, any further discussion? Mr. Plummer: The only other discussion I have, when is the rest of the ordinance coming up? Mr. Fernandez: The only thing that is pending today for consideration... the ordinance already in effect. ' Mr. Plummer: The ordinance is in effect. Mr. Fernandez: Oh, certainly it is Mr. Plummer: OK. Mr. Fernandez: Certainly it is. Mr. De Yurre: And does that motion, Mr.Mayor, contain.'the 45'day moratorium for them to come into play? 'Yc Mayor Suarez: 'Yes, that's. fine. ' Mr. De Yurre: OK,- we.have have a . first and a second. If;. ou 11 ,call the': roll`, ` Y ' please. Mr. Fernandez: Let me get this clear, just a:second now; Vice Mayor: Ve are ; looking at two things. We are looking: to -am end .';the .exist: ng..ordinance to h reduce from $750,000 to... Mr. De,Yurre: To $300,000. - Mr. Fernandez: To $300,000. p� Mr. De Yurre: We are extending the moratorium in', additional, 45:days which... .withi' a ` c Mr. Fernandez: Would you take those as two separate motions, if,' you would Ycr ryq please, because the second one of the moratorium requires the separate ordinance. k rf a Y4�y��rr Mayor Suarez: OK, no, I'll remove the first motion on the liability insurance requirement to $300,0.00 by itself. .sending y Mr, Fernandez: Please. { f 9 2", r7l Y Mrs. Kennedy: And Imecond that motion, .' n Mr. Plummer: .And I ask a further. question. One, of the -other.-:thipgs. that left up in the air, at the time, which was .going to be discussed by , . `yf Commission, was a return of a percentage of revenue to the City, l't FY 3 - !t .e��--�_,_..t .�_» 1t .. ... ^,,,y.__. ,1. �1_�sen;:,5r ..-,«ems t"• $*"i ,..M i ..t_'"d t:„_i,:i�'LF.d...ai'i ,...e 73....5a°:- .i .h„_ 3.L:.c� 1'�,� x4:�t".'.F {��l.�, iF'i - _ - Mt. Plummert Nov, *here does that come from? Mr. Fernandez: We have gotten together a task force of mill the City departments that have a stake in this issue. We're meeting and we are coming up with a proposed plan for you to consider on how to get some return to the City from their business. Mr. Plummert Well, isn't most all of the present City contract based on net or gross? Mr. Fernandez: Yes. Mr. Plummer: OK, that's all I am asking. Unidentified Speaker No. 1: May we say something, may we say something? Mayor Suarez: No, no, we are not acting on that today, we are not acting on that today, please, and it is just going to... Unidentified Speaker No. 1: Yes, but it is going to be in the future, we'd like to talk) Mayor Suarez: Well, unfortunately, you are going to have to come back and... Unidentified Speaker No. 1: You are reaching into our pockets, so we'd like to talk) Mayor Suarez: There is no indication the Commission is going to decide that, just... Mr. Plummer: All I am saying to you is, if you are using public properties, i. the public has a right of return.- That's... Unidentified Speaker No. 2: But they are ::getting a return for the. license ' fees. Mr. Plummer: Every business pays an occupational license "fee. Unidentified Speaker No. 1: Yes,-but'not as much as we `pay. { Unidentified Speaker No. 2: $315 a year? INAUDIBLE BACKGROUND COMMENTS NOT ENTERED INTO THE PUBLIC RECORD. Mr.' Plummer: I pay over $500 in occupational licenses. Unidentified Speaker No. 1• p Yes, but you can't compare your business with ours. T Mr. Plummer: I didn't say that I was. I am saying I don't use public property. Mayor Suarez: Let me tell all of you that I am prepared to make a motion that r we disconsider that concept and if you want it voted on today, but I think In fairness to the Commissioner, the Commissioner has put that into the normal jF process of staff consideration. When it comes back, believe me, I am not F` going to vote in favor of that. Y` INAUDIBLE BACKGROUND COMMENTS NOT ENTERED INTO THE PUBLIC RECORD. ;i 4 kfid Mayor Suarez: Sir, I am not chairman of this Commission at this point, the Y3; r, Vice Mayor is, but you can't speak out of turn, none of you, and you 'can! t yrti', Fs threaten Commissioners, you have to just accept` what decisions we`makex E h otherwise you are just going to go counter- to your own interests. Mr. De Yurre s OK, please call the roll. `t r M} xr Mr. Fernandez: No, I have to first read that ordinance,Vice Mayor, "ru� NO I - Ell"i t t sA""'M J �It Race 2 Z f^^VV Y? ,� - } kn'i/ .'..... r. i,. • .. i•-.�_�.�.��._v._.�,._.�1.,. l>��,�t. MOTION DULY MADE BY MAYOR SUAREZ AND SECONDED BY COMMISSIONER KENNEDY, TO PASS AS AN EMERGENCY ORDINANCE AMENDING CITY CODE SECTION 39=12.1 TO REDUCE REQUIRED LIABILITY INSURANCE FROM $7SO,000 TO $300,000 WAS DEFEATED BY THE FOLLOWING VOTE OF THE CITY COMMISSION: AYES: Commissioner Rosario Kennedy Vice Mayor Victor De Yurre Mayor Xavier L. Suarez NOES: Commissioner J. L. Plummer, Jr. ABSENT: Commissioner Miller J. Dawkins. Mr. Fernandez: Then to your second motion. Mr. Plummer: You got the 45 day... Mr. De Yurre: We need a first and a second on the... Ms. Hirai: It is an emergency, Mr. ... Mr. Plummer: You got the 45 day moratorium. Mayor Suarez: On the moratorium, we have to move. Ms. Hirai: It calls for four -fifths. Mr. Fernandez: No, it is second reading. Ms. Hirai: Yes, it calls for four -fifths. Is is an emergency ordinance. j Mayor Suarez: Well, it is the best we can'do then, if that would have to be turned into a first reading of the ordinance, but we don't have an ordinance pending right now, because we have a moratorium on the existence one; so`I guess it doesn't change anything. First reading, but we need to take another vote. Mr. Fernandez:. OK, let me read it again then, as first reading. t AN ORDINANCE ENTITLED - AN ORDINANCE AMENDING CITY CODE SECTION 39-12.1 REDUCING THE REQUIRED LIABILITY INSURANCE FROM ` $750,000 TO $300,000, CONTAINING A ,m. REPEALER PROVISION 4« AND A SEVERABILITY CLAUSE.: Was introduced by Mayor Suarez and seconded by Commissioner Kennedy and z was passed on its first reading by title by the following vote::`4 F• { AYES: Commissioner Rosario Kennedy ; Vice Mayor Victor De Yurre Mayor Xavier L. Suarez i r z� t NOES:. Commissioner J. L. Plummer, Jr. f rn � }f43�Ldj xr -. ABSENT: Commissioner Miller J. Dawkins The City Attorney read the ordinance into the public record and r 4` announced that copies were available to the members of�the City'Commission and to the public. r 3inr _ r iy errs. �,Y� yXs y Mr. De Yurre: Now I need a motion...' Mr. Plummer; On the moratorium.11 4 c3 taF:1 , � € ;De.Yurret ,.. on the moratorium, 45;day.,:'�� `' s, r fi � Dace bey 11 ryI/ykk {�l C ,y3 ti. Uhidsntif ied Speaker No. It Commissioner, may I say something before it is... ono, it is aomething, information. Mayor Suarez: I wouldn't suggest it, you've got momentum on your side and... Mr. Plummer: When you are a winner, quit. Mayor Suarez: Do we have a motion on the 45 day moratorium? Did I move it? Unidentified Speaker No. 1: No, no, it is for a press release. Mayor Suarez: No, no, you do that with the media, you don't do it here in the Commission. OK. Mr. De Yurre: I'll move that 45 day. Does this come in an emergency type situation? Mrs. Kennedy: Second. Mr. Fernandez: This will be an emergency. Mayor Suarez: An extension of a moratorium is an emergency. If it doesn't get passed, then we are back to status quo, which is the moratorium. Mr. Fernandez: No, because the moratorium already expired. It is a 45... Mayor Suarez: But it will run quicker. Mr. Fernandez: ... it expired. Mayor Suarez: Therefore then it will be imposed, Commissioner Plummer, so when you consider your vote. OK, understood? THEREUPON, THE CITY ATTORNEY READ THE ORDINANCE INTO THE PUBLIC RECORD, BY TITLE ONLY. MOTION DEFEATED MOTION DULY MADE BY VICE MAYOR DE YURRE AND SECONDED BY. COMMISSIONER KENNEDY TO PASS AS EMERGENCY ORDINANCE TO EXTEND A MORATORIUM ON VENDOR'S INSURANCE FOR 45 DAYS WAS DEFEATED BY THE FOLLOWING VOTE OF THE CITY COMMISSION: AYES: Commissioner Rosario Kennedy Vice Mayor Victor De Yurre Mayor Xavier L. Suarez NOES: Commissioner J. L. Plummer, Jr. `. '., ABSENT: Commissioner Miller J. Dawkins F _ Mayor Suarez: Unfortunately that doesn't pass. You do have a requirement F; until the second ordinance is passed. Mr.De Yurre: Mr. Mayor, can we reconsider this at 2:30 p.m. when Commissioner Dawkins is here? t` sY Mayor Suarez: Yes, absolutely. You may have to come back at 2:30 p.m. if you frrl' ? .want to have another shot at the apple here, another bite of the, apple. - presume you want to argue in favor of what we have just done? ffx Mr. De Yurre: He is an insurance agent. 5 Mayor Suarez: An insurance agent! I guess we are missing one party in all of fr<.. this. You know, I can't imagine that we'd change our vote in an wa Y y, You want to put your name on the record and tell us what you were going to tfr tell us on this, very briefly? , Mr. Joseph Baum: My name is Joseph Baum, I'm president of Diversified Y� stock Insurance, Inc. We have a firm, written commitment -from' an insurance company to provide $1,OOO,OOO worth of iability insurance at -the rate of $1`g k per cart per year. �t 77,December Mr. Plummer: Why are we then reducing it to $100,0001 Mayor Suarez: A minimum of how many vendors? Mr. Baum: The minimum policy premium is $400 per year. If the vendor... Mayor Suarez: A minimum of how many Mould have to participate in that what appears to be a collective policy? Mr. Baum: If they were to participate in a collective policy, they would have to have at least three vendors. We can offer it either to their association at the... Mayor Suarez: And how is it one hundred twenty-five and has a $400 minimum, what does that mean? Mr. Plummer: No, I want to ask a question. This gentlemen from the City Attorney's office just said that $750,000 was going to be around $2,000 per cart. Now, you are stating as an insurance agent that you've got a company to write $1,000,000 for a hundred and how much? Mr. Baum: $135 per... Mr. Segundo Perez: Excuse me, Commissioner Plummer, if I may correct you, respectfully, sir. Mr. Plummer: Yes, no, correct somebody, because something is wrong. Mr. Perez: That was a reference as to when you stated that it is a requirement of insurance from the County and you had received that information from one of the vendors and I stated to you that I have also received information from vendors that $750,000 would cost $2,000 and that I do have information to the contrary. That was only an example, sir. Mr. Plummer: In other words, you went on the... you didn't do any research, you just took their word for it. Mr. Perez: No sir, I have done research on this.. Mr. Plummer: Well, here is research that says that your figure is completely out of line. Mr. Perez: Sir, excuse me, if I may clarify again, $2,000 was only an example of an answer to your using a vendor's information for saying that the County has insurance. And I said that I have also received information from vendors that it would cost $2,000 for $750,000. Mayor Suarez: He gave us the figures similar to his. When we asked him about the collective plan, he gave us figures. Mr. Perez: But, $750,000... Mr. Plummer: Mr. Mayor, we have just reduced it from $750,000 to $300,000 and we were asking for $1,000,000, and this man is telling us it is less than fifty cents a day. Now, something is not even in the picture! Mayor Suarez: Those are exactly the figures that he gave us before, was one hundred twenty some dollars per operator, $400 minimum... Mr. Plummer: But that was based on how much money, the liability. ,fix Mayor Suarez: On $750,000. It is not going to change that much from $750,000` to $1,000,000. �1 3 1wi Mr. Plummer: And yet this man is telling us he will give us $1,000,000, or give them, not us, $1,000,000 for one hundred and thirty some. Why did we 1'-g reduce it to $300,000? 1: Mayor Suarez: It is not going to change that much from $750,000 to $1,000,000, because there are no claims and because by the time you get .to 174 4' that figure, the insurance company will give you an umbrella policy for almost s no money. r� 70 December 15 Q 7 # Mr. Plumeert I hope the day never ceeea that a eiaiM is filed against this City that I got to remind you. So be it. Mayor Suarez: All right, thank you, sir, you might have just dons yourself some good advertising, because it sounds like you are giving the lowest rates of anybody. Mr. Plummert This is the number that we heard before. `. Mayor Suarez: No, no, I mean it might of helped him with these people and... all right, anything further on this item? THEREUPON THE CITY COMMISSION WENT INTO A LUNCHEON RECESS AT 1206 P.M. AND RECONVENED AT 2t20 P.M., WITH ALL MEMBERS OF THE CITY COMMISSION FOUND TO BE PRESENT. ------------------------------------------------------- NOTE FOR THE RECORD: PZ-4 WAS WITHDRAWN BY THE ADMINISTRATION. ------------------------------------------------------- 24. JOSE MARTI PARADE: authorize street closures, as requested by BIPRISA, subject to appropriate permits. Mayor Suarez: Commissioner De Yurre, you wanted to make an announcement? Mr. De Yurre: Yes, I'd like to bring this up as an emergency item. BIPRISA, which is the association of private bilingual schools, has their annual parade coming up January 27th and they wanted to get an OK from the Commission for the usual street closures that they have and I am sure we have somewhere... Mayor Suarez: Is that the same as every other year, Mr. Manager, do you have any problems with that? OK,.I'll entertain that in the form of a motion. Mr. Dawkins: Move it. Mr. De Yurre: OK. v y Mayor Suarez: Moved and seconded, call.the roll. ,.. Mr. De Yurre: And also somewhere in here, we also assist them with figure of up to about $4, 000 in the process that I'll leave that in the hands of the =f{ ' City Manager to workout, since it is below the $4,500, at his discretion. Mayor Suarez: And leave it within his discretion. i x Mr. De Yurre: Yes.: S r i`x Mayor Suarez: OK, he has that discretion, but I am' not making a fso¢ recommendation on it right now without hearing more. ie d f , & Mr. De Yurre: No, no, I . am just letting you know that they y are going'{ to be addressing him on that issue. Mayor Suarez: That's his discretion and I haven't heard any of the i presentation, right. OK, call the. roll on the closure of the streets. faxk,Ra3 t yyyy i' t Y tJ 5 1i lj.FPf4�v� ONO-ex },�'3r�`si!�'J£` tits be Turf&I OKI to Ma nr. me Yurre: zou xnow, wnat my concern is* now co,we,rely on.zne VounLy LO 26. A. POSITIVE THOUGHT INC, (continued discussion): Reconsider prior vote deferring proposed execution of agreemment. E. Execute agreement with Positive Thought Enterprises, Inc. to provide management and professionalism training (see label 11). Mr. Plummer: Mr. Mayor... Mayor Suarez: Mr. Vice Mayor, would you chair as I move to reconsider item 20. This was the one that I had pulled this morning. It had to do with a contract that needed to be awarded. I did not know a variety of things about the individual who was being recommended to handle this... Mr. De Yurre: We have a second for a reconsideration? Mr. Plummer: Second. Mrs. Kennedy: Second. Mr. De Yurre: OK. Roll call. Mr. De Yurre: Are moving on it? Mayor Suarez: I'll move it, yes. Mr. De Yurre: Second? Mrs. Kennedy: Second. Mr. Dawkins: Second. Mr. De Yurre: OK, I have a first and second. Any other comment, discussion? Call the roll. The following motion was introduced by Mayor Suarez, who moved its adoption: MOTION NO. 88-1171 s ; A MOTION TO RECONSIDER PREVIOUS VOTE ON AGENDA ITEM NO. 20, WHICH HAD BEEN DEFERRED TO THE JANUARY MEETING (THE PROPOSED EXECUTIVE OF A PROFESSIONAL SERVICES AGREEMENT WITH "POSITIVE THOUGHT ENTERPRISES, INC." TO PROVIDE MANAGEMENT AND PROFESSION TRAINING TO CITY ' PERSONNEL) ' (NOTE: THIS ITEM WAS IMMEDIATELY PASSED AND ADOPTED BY R 88-1172.) ;. Upon being seconded by Commissioner Plummer, the motion was passed and r adopted by the following vote: AYES: Commissioner J. L. Plummer, Jr. 7 Commissioner Rosario Kennedy j Commissioner Miller Dawkins k j! Vice Mayor Victor De Yurre z' Mayor Xavier L. Suarez ' NOES: None. { ABSENT: None. ry ti Mayor Suarez: I'm informed, Mr. Manager, that the contracted which is apart of item 20 and recommended that item 20 is, in fact, recommended by you, the individual was doing that service up December 31 of the prior year and he's been waiting for almost an entire year for us to go through the process again and that once again, engage his services on that. Is that correct .a statement? r � Mr. Odio: Use, air. I� Y s r 82 t r ,z, srx r Mayor Suaret: That's all I needed to hear, I've had a complete briefing on that during lunch time, I'm ready to dote on it. Mr. De Yurret Are you moving on it? Mayor Suarett I'll move it, yes. Mr. De Yurre: Second? Mrs. Kennedy: Second. Mr. De Yurre: OK, I have a first and second. Any other comment, discussion? Call the roll. The following resolution was introduced by Mayor Suarez, who moved its adoption: RESOLUTION NO. 88-1172 A RESOLUTION, WITH ATTACHMENT, AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT IN SUBSTANTIALLY THE FORM ATTACHED, WITH POSITIVE THOUGHT ENTERPRISES, INC., FOR THE PURPOSE OF PROVIDING MANAGEMENT AND PROFESSIONALISM TRAINING AT A COST NOT TO EXCEED $50,000 WITH FUNDS THEREFOR ALLOCATED FROM 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 Dawkins Vice Mayor Victor De Yurre Mayor Xavier L. Suarez .. k NOES: None. ABSENT: None. NOTE FOR THE RECORD: At this point, Mayor Suarez announced `that item 86 had been withdrawn. t i' A . 5 4 M1 Six +y 4 p a ! `#,.� if'i { 74 sh E „i d.t D T t , < 1 tab ,.� t f r a,R 313�✓� .}kr-'".r.", '., r a :.k d f . �'�. �rti. � t�' x •} yrAls r-} a A = Cit Q 17. A. Al.g'RED I. DUpoNT BUILDING.- Refer back to City Manager two existing reports containing conflicting recommendations regarding proposed acquisition of said building to be used as the new City of Miami administration building - direct Manager to refer both reports to City's financial consultant for independent review and analysis. B. Direct Manager to complete proposed feasibility study in connection with either: (a) building a new City of Miami administration building, (b) leasing an existing building for use by the City, or (c) having private sources build a new building on City land with the intention of leasing it back to the City. Mr. Plummer: Mr. Mayor. Mayor Suarez: Commissioner Plummer. Mr. Plummer: If I could to try to shorten to try to shorten this agenda, we've all seen the reports from the Dupont Building, possible reports, just let me put it that way. There is conflicts in both reports. I would like to ask at this particular time, that both of those reports be taken to our financial consultant to let him go over and give us an independent review and come back since there seems to be some discrepancies in the two reports. Mayor Suarez: I understand you that that would be within his contract for compensation, no additional... Mr. Plummer: Exactly. Mayor Suarez: All right. Mr. Plummer: Exactly, so... Mr. Dawkins: Hold it, no I move that we hear it and that I'm the one who sat up here and said that we didn't need it, so I need to know what you're going to give the consultant to do. Mr. Plummer: Well, very simply, my... Mr. Dawkins: OK. Mr. Plummer: ... my brother. Mr. Dawkins: All right. Mr. Plummer: Blue brother. _ Mr. Dawkins: Yes, sir, go ahead. i Mr. Plummer: Very simply, if you read the two reports which one was done in house and one was done out of house, there are conflicts, if that could be a proper terminology, between the two reports as to cost and to all matters relating. It is my understanding that the owner of the building presently, f if, in fact, there are any costs incurred in doing the analysis, that they would pay for it. I would hope we could keep it as an independent and not have anyone pay for it except the City under its contract with the consultant to come back and say, OK, this side and that side, here's what I, as the independent say, so that we can get a true picture. Mr. Dawkins: The only problem I have with that, Commissioner Plummer, is is ! staff did it in house and it didn't cost the City no money. The other individuals did it and it didn't cost us any money. Now, all of a sudden, we're going to be benevolent and hire a consultant and pay a consultant to rehash what we have already written. Mr. Plummer: Commissioner Dawkins, the... s Mr. Dawkins: Now, maybe up here, maybe up here, I donit know. �}G 84 December 15, .1988 I ,i - Mr. plur inert The owner of the property has offered to pay for that independent without designating who it were to be. Mr. Dawkinst Ok, Mr. Plummert go, it would still cost the City no money. Mr. Dawkins t All I'm saying is, the owner of the building has a vested t Interest, Mr. Plummer: No, no, no. It would be done.:. 1 Mr. Dawkins: Of course the owner of the building will pay for somebody to r show me that his building is my better deal. Mr. Plummer: It In... Mayor Suarezt I'll short cut this. If what you're saying, Commissioner Dawkins, is that regardless of what that expert says, you're probably not going to be in favor of this acquisition. I can tell you that I agree with that. If he wants to give another report to us, it's not going to cost us anything. Mrs. Kennedy: I second the deferment. Mr. De Yurre: Well, do we select... Mr. Plummer: It would be the City's financial consultant. Mayor Suarez: Right. Mr. De Yurre: We select the person. Mr. Plummer: Excuse me? ' Mr. De Yurre: We select the person. if Mayor Suarez: Oh, no, our existing financial consultant. Mr. Plummer: The Manager would select as far as I'm concerned. Mr. De Yurre: What's that? ti Mr. Plummer: The Manager would select..: Mr. De Yurre: Well, I mean, I'm saying,. the City. j Mr. Plummer: Yes, the City would make the selection and they would pay for it. Mr. De Yurre: OK. Mayor Suarez: Wait a minute, wait a minute,-i thought we were talking about the City's financial consultant. Mr. Plummer: Exactly what I'm saying. Mayor Suarez: Existing one that we've got. There's nothing to select. 7 y� 1 Mr. Odio: That's not in the scope of his contract. So this would mean r that. Mr. Plummer: Well, if there's cost incurred, the owners have offered to pay for it. r x I p �{b Mrs.. Kennedy: They're willing to pay for it. Mr. Plummer: What do you have to loser 2=�* Mayor Suarez: Well, then, I'm not disposed to vote for it`if we're' .talking, ,Y!a about something outside the scope of his contract, I don't need to pas: consulting study on this myself. ' y ,4F A Mr. De Yurrat tinder discussion. I have a concern, and I'd like to get some indication from the Commission to see where we're headed, do we have a time frame as to when we Mould like to have our own administration building? to there an urgency or is there a timetable or do, you know... Mayor Suarezt Well, the fact that we're paying 1.52 million dollars a year should mean that we ought to do it as quickly as possible. Mr. De Yurre: OK, now, my feeling is... Mayor Suarez: Within the constraints of what it's like to deal with government and... Mr. De Yurre: My feeling is that if we're going to, you know, while we're looking at this alternative, that should not preclude us from going ahead with what the original plan was of building our own facility. Mr. Fernandez: To the... Mr. De Yurre: Because pretty much we got... Mayor Suarez: I hope we're not in any way delaying that, are we? Mr. De Yurre: Where are we at with that process? Mr. Fernandez: Well, Mr. Vice Mayor, if I may interrupt a minute, to the extent that you have exceeded the scope of discussing whether you will or not discuss at 4:00 o'clock the report, I must advise you that this item is scheduled to be discussed and you're engaging right now in the discussion of the item... Mr. De Yurre: Well, I'm just... Mr. Fernandez: ... but it must wait until 4:00. Mr. De Yurre: What I'm discussing right now is something else. Mr. Plummer: All I was asking was... Mr. Fernandez: I understand. Mr. De Yurre: Where are we at in philosophy with our administration building and doing our thing as opposed to purchasing a building? That's my question. Mayor Suarez: Yes, which is something that we can discuss at 2:31 or 4:00 o'clock or any other time we deem... Mr. Fernandez: All right. Mr. De Yurre: Cesar. Mr. Plummer: I just thought it was a long agenda and that was the request... Mayor Suarez: Yes, and your suggestion made a lot of sense. Mr. Manager, do we have a financial consultant on line that can do this without any additional expense for us or not? Mr. Odio: According to what I m told, that is not in the scope of his work. Mayor Suarezt OK, well, then we're just back to..., Mr. Plummer: The point that I was making was, it would not be of any cost to ` the City. t ,r T �y s Mrs. Kennedy: Yes, they would pay for that. Mr. Plummer: That was the important factor. Mr. Odio: They will pay. Mrs. Kennedy: As long as it's our consultant. 06 Aeoembe�c Mayor Suareat OK, how t hear you as saying, a financial consultant to be chosen by the City and paid by... Mr. plummert 'Them, by the owner. Mrs. Kennedy: What have we got to lose' Mayor Suarazi I'll accept that too. Mr. Odiot Where we're in the new building is that we have... Mayor Suarez: May not read it but I...Lucia will try to make sure that we read it, I'm sure. Mr. Odlo: You approved a consultant to develop and a financing plan for the new building. And that's what we're doing now. Mr. De Yurre: We're in the process of selecting or we have one already? Mr. Odio: No, no, we are already working on the finance package for the new building. Mr. Plummer: Let me remind... Mr. De Yurre: When do you expect to have something? Mayor Suarez: Yes, please, Mr. Manager, when are we going to hear as to the feasibility of that? That is really crucial to us. We're spending 1.52 million dollars a year. That bonds out to roughly 15 million dollars and we should be... Mr. Odio: But, on the other hand, we were told that's all that we are going to do. Let's wait and see what happens with this building so... Mayor Suarez: You were told that by this Commission? Mr. Odio: Yes. :N Mayor Suarez: I don't remember that. I said to go ahead and explore the other one based on Commissioner Plummer's proposal which would... a Mr. Odio: That was the motion....this is a motion to bring back a feasibility comparing... Mayor Suarez: ... not to delay in any way the possibility of going ahead with our own. rr Mr. Plummer: Exactly. Mr. Odio: But I don't believe we have delayed the new building... Mayor Suarez: OK. Mr. Odio: ... because we needed to know the financing. N Mayor Suarez: But when can we expect the final recommendation on that? OoM Mr. Herb Bailey: Deloitte Haskins, & Sell which was given the contract expect ,h to be completed within six months on the financial alternatives. You've ; already passed a motion giving us permission... il,s Mayor Suarez: Six months from when, Herb? That's a long time. i Mr. Bailey: Well,.no, it's not a long time, Commissioner. Let me explainthe sequence that they... §c 4"tt Mayor Suarez: Six months from when? That's my question. Mr..Bailey: Oh, oh, this has been like two months ago, since, thsy'va h8d0e��� contract. 1 EZ� 87 }!OaPaIOF 1 •J �,%aSl..._�K_L..._tc r.i .. .. .. ..., .. .. ..r i-r _1 .,., .. ,,.. ,,. .,t. s. ._ :C.,f. .L.M .J'N,:J ,,. .t'.. .7 t, ;it. 1rr i.y.n.f .. .. .. _. _ ... Mayor Suarez: That's still longer than I think this Commission's willing to wait. Mr. Bailey: Well... Mayor Suarez: They have to shorten that and get us a report back a lot quicker than that. Mr. Bailey: Well, I would like to explain to you how that ties into the other items. You've already given us permission under a prior resolution, to go out as a category B development. That was halted depending upon the resolution of this event as to whether or not you're going to consider the Alfred Dupont Building or build a new facility. We're waiting... Mayor Suarez: I didn't think we had halted anything. I'm sorry we did if we did. I don't remember us doing that. Mr. Plummer: No, they were supposed to run simultaneous is what I thought. Mr. Bailey: So, what we're doing, the financial analysis does not prevent us from going ahead with the new building once we are given the OK to do that and the next step would be to advertise for architects and upgrade the existing architectural plans that we have, get working drawings and then advertise for a contractor. So it's important that we understand which route you want to take because the next step would be very crucial and it's going to cost a considerable amount of money. Mayor Suarez: Let me ask the Commissioners that as a policy question. Do we have a consensus either way? I mean, I know how I'm going to vote on the motion if anybody wants to make one that we proceed with the feasibility study and implementation of our own building, but... Mr. Plummer: A feasibility study I have no problem with, OK? Mayor Suarez: Well, that's what - to complete that, that's being done by Deloitte Haskins and then go ahead and proceed with it. Mr. Bailey: Well, may... Mr. Plummer: Mr. Mayor, I want to remind all of you my twenty years of experience around here. Three times since I've set on this Commission, we have gone to the voters of this community asking for a bond issue to be passed. And I hate to tell you the end results was disastrous. i Mr. De Yurre: To build an administration building? Mayor Suarez: No, never, never that. { Mr. Dawkins: No. Mr. Plummer: i Well, a new City Hall, call it what you may. C� Mr. De Yurre: OK. Mr. Plummer: OK? And three times it's been turned down. Now... f Mr. Dawkins: OK, you know, you're right, J.L. I make a motion that we put it i to the voters, if they want to buy the Dupont Plaza - the Dupont Building for that amount of money. Let's put that to the voters. Mr. Plummer: I have no problem with that. Mr. Dawkins: OK, all right, then, let's do that. All right, no problem. Mr. Plummer: I have no problem with that. Mr. De Yurre: And let me tell you, the alternative that I'm looking at is if we have the land, I would strongly look into the possibility of getting the private sector to build the building, they maintain it and we lease it for them for X number of years. We get a break on the land cost, because we're putting up the land, we get a break on the taxes... 88 December a { A Mayor Suarez: Like GSA, like we did With GSA building, yes. Mr. De Yurres pretty much like the GSA. And we don't have to worry with our own GSA maintaining the building. <j Mr. Plummer: it's an avenue to explore. Mayor Suarez: Is that part of what the Deloitte Haskins, DHSS, are doing? Mr. Bailey: No, Commissioner, can I just sort of bring you up to date as to how we got where we are? We originally asked this Commission for $100,000 to do a facilities needs study along with the financial feasibility study. You y turned down the facilities needs study and you told us to do that in house. And it just so happens as we were doing the facilities needs study, this particular situation came up on the Dupont Building. We were already in the process of adhering to your first set of requests and doing the facilities needs study in house. So that we didn't just do this because of the Dupont Building. It just happened to happen at a time we were prepared to make our analysis. Mayor Suarez: Well, how about this? Mr. Bailey: Nov... Mayor Suarez: I'll entertain a motion that clarifies that we want you to get back on the initial track and without undue delay, come back with recommendations as to us having our own administration building built and the feasibility of that. Mr. De Yurre: OK. I want to add to that whether we build it and own it ourselves or whether... Mayor Suarez: Including the possibility of - right. Mr. De Yurre: ... of private sector building it on our land and leasing it to us. Mr. Bailey: We will have those alternatives available for you when we get to that point. Mr. De Yurre: I'll second that. Mayor Suarez: But, I thought you wanted a motion from us to clarify your task and I'm about to give you a motion so that you're not confused that we're t delaying that in any way by prior action. Mr. Bailey: Oh, fine, whatever you say is... - r Mayor Suarez: Beautiful. Mr. Plummer: What are you proposing in square` footage for the new x administration building? r Mr. Bailey: A maximum of 150,000 square feet, even though our current study shows we need exactly 115,000. Mr. Plummer: Isn't the present administration building a hundred and fifty? f� Mr. Bailey: I'm not certain. Mayor Suarez: A hundred and fifteen? �t,} Mr. Bailey: Sixty-four thousand... r ., Mr. Plummer: What do we have now?',, Mr. Bailey: Sixty-four. 3, - Mr. Plummer: Oh, OK. �r ry Mayor Suarez: So, we need roughly to have double: that size .for a tptal Qf - ,54ta,� . 4 it 'would look like three buildings of that size. Or one twice as big as that ' in square footage. ��3 4 t'; Decembefi i, f Mr,, Odim There is a design, you know, back in 1462, the Comission approved the new design for the new building by §pillis Candela if you remember, commissioner llumer. Mayor Suarez: When' Mr. Odio: There is a design for the new building somewhere in. Mayor Suarez: I hope beloitte Haskins is considering and the ada nistration's considering reusing and revisiting that design. Mr. Odio: That's what I was asking because I remember the Commission approving... Mayor Suarez: What year was that, I'm sorry? Mr. Odio: lighty-two. Mr. Plummer: Jeeez. Mayor Suarez: Build that into the motion? Mr. De Yurre: Yes. Mr. Plummer: Let me ask a question very'`quickly. Mayor Suarez: Let me see if I get a second for the... Mr. Plummer: Who's got a calculator? Mayor Suarez: Commissioner Plummer, let me. see if I`get a second for the motion. Ie that your motion? Mr. De Yurre: I'll second, I'll second it. I'll second your motion. Mr. Plummer: Go ahead. Mayor Suarez: It was my,motion you second? Mr.. Plummer: A hundred and fifty... Mr. Dawkins: What's the motion? Mayor Suarez: Motion is that we give clear instructions to complete the Deloitte Haskins and Sells study for a City administration building to either be owned or at least leased b the City b the y y. y process of having .someone else build it and lease.it back to us. We go,back to the original' study as 'quickly as possible. i Mr. Dawkins: Are we also then going to tie into that the feasibility of leasing the Dupont Building to see if it meets the needs? Or the owner wants to do that? Mayor Suarez: Apparently we've done that by a,separate motion and we, you know, I don't see that we have to do that in the same motion:,' Mr. De Yurre: OK., c -.-Ma or. Suarez: Was it y your. motion or is it my motion? Mr., De Yurre: I'm. seconding your motion,. }7 t rY j ,"Mayor Suarez: OK, it's my motion and you second it.. f t w !!r. Plummer: -What's the motion? To get back on track? { � fayor Suarers Get back on track with that feasibility study Y i - Mr. Plummer: Fine. ;rY� id # y ni }as i,y�` i � y Mrs. Kennedy: . OK, any further,,, Al'ff5s�t � `...�.r,� ,. r . . r _ . ... _ . ._.. _ ��t� .. « .rs ., . _ � a, t , ;�5, _ £; #.c n}•,. b,�sel�r ,`�, kF'#r;'...:..r3",a'''Si.::�K�(t������ .. w.. _ lw� Mayor Suarez: for the City either owning or leasing its own administration building. Mr. Odio: Would you like to see... what we can do is take around, I know where it is, the design. Mayor Suarez: Oh, yes, and include, please, using anything that was left over from 1982 conceptual... Mr. Odio: See, when the first tower was designed... Mrs. Kennedy: I Mould certainly like to see it. Mr. Plummer: Did we take a vote on my motion that was on the floor first? Mr. Bailey: I'm not clear as... Mrs. Kennedy: No, there was a motion to defer on the floor that I seconded and no vote was taken. Mr. De Yurre: What was your motion? Mr. Plummer: That was just to turn it over to an independent consultant. Mr. De Turret Well, and we found out that the City doesn't have to pay a penny for that. Mr. Plummer: Exactly. Mrs. Kennedy: Correct. Mr. De Yurre: Yes, that's - did we vote on that? Mr. Plummer: That's the first one. Mrs. Kennedy: OK, Mr. Mayor, you're back... Mayor Suarez: OK, this is not really a substitute motion to that so we can take both motions. Mr. Plummer: No. Mrs. Kennedy: OK. Mr. Bailey: May I have clarification please? Is the motion that the administration is to continue with the process of building a new facility? Mr. Plummer: Yes. Mr. Bailey: OK. Mayor Suarez: You said that we had delayed you before and now we're putting you right back on the same track and this time a little quicker. Mr. Odio: ... just want to say in fairness to the Dupont Building people that the price that you have seen is not the last price. Mr. Plummer: Well, I knew that. Mayor Suarez: I hope it's not the last price, otherwise conversations and. Mr. Plummer: I assume we're voting... my motion was on the floor first. Mayor Suarez: We could take either one. Mrs. Kennedy: All right, Mr. Mayor, then since I seconded that motion, you go back to chair that meeting. Mr. Dawkins: OK, I'll chair a motion, I'll chair... What's... Mayor Suarez: The first motion on this... 91 Doc ewber 15, 198E Mrs. Kennedy: We're voting on the deferment. Mr. Davkins: Motion understood? Motion understood? Mayor Suarez: The first motion was the motion to defer, I mean to refer to a consultant at no cost to the City the idea of the Dupont Building. Mr. Dawkins: OK. Mr. Plummer: Correct. Mayor Suarez: Call the roll on that motion. Mrs. Kennedy: Motion made by Commissioner Plummer, seconded by me. The following motion was introduced by Commissioner Plummer, who moved Its adoption: MOTION NO. 88-1173 A MOTION REFERRING BACK TO THE CITY MANAGER TWO EXISTING REPORTS RECEIVED BY THE CITY MANAGER CONTAINING CONFLICTING RECOMMENDATION IN CONNECTION WITH THE PROPOSED ACQUISITION OF THE ALFRED I. DUPONT BUILDING TO BE USED AS THE NEW CITY OF MIAMI ADMINISTRATION BUILDING; FURTHER REQUESTING THE MANAGER TO DEFER CONSIDERATION OF SAID ISSUE, AND FURTHER REQUESTING THE MANAGER TO REFER BOTH REPORTS TO THE CITY'S FINANCIAL CONSULTANT FOR HIS INDEPENDENT REVIEW AND ANALYSIS; FURTHER REQUESTING SAID ISSUE TO COME BACK AT A LATER DATE FOR THE COMMISSION'S CONSIDERATION 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 Vice Mayor Victor De Yurre NOES: Commissioner Miller Dawkins Mayor Xavier L. Suarez ABSENT: None. COMMENTS MADE DURING ROLL CALL: Mayor Suarez: Let me vote no so that I make clear that it's not, probably not, going to change my mind. It's not going to change my mind. I vote no. COMMENTS MADE FOLLOWING ROLL CALL: Mayor Suarez: OK, we have another motion that was made by myself so you... Mr. Plummer: Excuse me, Mr. Mayor I would like to ask in fairness, not for comparison, Mr. Bailey, Mr. Bailey, when you're doing this study for the City to build its own facility, I hope you will likewise bring in conjunction with that, the cost of a parking garage to accommodate the parking for that building. So, I'm not trying to use this as a comparison, believe me, but the parking situation in that area now is horrendous and what it's going to do when you take that lot away which is already bad, take away the space for 400 police cars that are being parked in there now, you've got to go with a garage. I don't see you can go with anything else. So I think you're going to have to address the 500 City employees that is proposed for this building with the adequate number of parking spaces because I'm saying for one, don't bring back one study without the other because they've got to go hand in hand. Mr. Dawkins: And for me, Mr. Bailey, be sure that you bring back the feasibility of using that garage which we, the taxpayers, are subsidizing and not using across the streets where if we put a garage over there and a catwalk walking from that garage to the building, we will have a parking space and 92 December 15, 1968 r also add the comparison of valet parking at the Dupont Plaza, which you cannot get in without... Mr. Plummer: That's true. Mr. Davkins: OK? Add the cost of valet parking for each one of our citizens. Mr. Plummer: 8xcuse toe, I'm not using it as a comparison, I'm saying that the area down there where it is proposed now is being used for the parking of police cars. When you use that, you're going to make an already bad situation worse and I think that you must come up with an answer and I think the only answer is a building. I don't know how you could do it otherwise. Mr. Bailey: Well, Commissioner... Mayor Suarez: Well, a few months ago we were being told that we had an underused building, parking building, right next to there and that's what Commissioner Dawkins referred to. Mr. Plummer: Now it's being used and we're still losing it. Mayor Suarez: Nov we're using for, I think, storage of vehicles that were abandoned or whatever. Mr. Baileys I would just like to correct... Mayor Suarez: Impounded. Mr. Bailey: ... for the record, the facility's needs study that we're doing in house and we've completed a good amount of it in this report we have addressed the garage. A lot of the actual facility's design as relates to what we have already will be done through an architectural contract. Now, when you say come back with a study, you have to understand that we're going out for a contract for an architect, that's going to cost a considerable amount of money. Once we start on that route, there would be no turning back. What we're getting from Deloitte Haskins & Sell is really a financial alternative. We know we can finance the building based on current leases. It's just a matter of how we manage to use that particular money. But once we start on the next step, which is to go out to bid for an architect, we're gone. Mr. De Yurre: Well, the next step may be, maybe that we put out an RFP for the private sector to come in and design a building for us. Mr. Bailey: That is the next step. Mr. De Yurre: And then it won't cost us a penny. Mr. Bailey: Well, in terms of how we do it as a turnkey or whether we pay for it ourselves, that's kind of... the financial alternatives being prepared by Deloitte Haskins & Sell will make recommendations and we will come to you with those recommendations at that point in time before we go out to get bids for a contractor. Mr. De Yurre: OK. Mr. Plummer: Have you got a proposed cost? Mr. Bailey: Our estimate, based on what has been done in the area today as is included in this report, we estimate it to be about $121 a square foot of the same quality and type of the existing building. That's based on the amount, a comparison with what the county paid for their building and what this new state building paid and what we paid for the original administrative building. We added on an amount for inflation and we came up with $121 per square foot. We know the exact cost of the last three buildings over there of this type. Mayor Suarez: So you're still coming in around $14,000,000. OK, we have another motion and a second. Mr. Plummer: That's fourteen million for the building. Mr. Bailey: All right, our total estimate cost is about 18 million dollars. 93 December 15, 1988 Mr. Plummer: Eighteen million without a garage. Mr. Bailey: Well, the garage is the... you have to remember the existing garage is structurally designed to take two more floors. We have also calculated the amount of available space under 1-95 that will accommodate what we think will be the additional load including the public. Mr. Plummer: But you're talking about $14,000,000 without a garage. Mr. Bailey: Without a new garage, that is correct. However, we are including a 1.8 million to add two additional floors on the existing garage. Mr. Plummer: Which is sixteen. Nov, as a comparison, and don't hold me to these numbers, but the last number I heard on the Dupont Building was 16 million dollars. Is that correct? Mr. Bailey: Eighteen, 18 million are the numbers that we worked with. That's what's in that report. And we used the figures in that report. We did not change anything. We just added those factors that were not included. Mr. Plummer: OK. And that's 250,000 square feet. Mr. Bailey: No, no, no. The Dupont is 285,000. Mr. Plummer: OK. So, in other words, what... Mr. Bailey: It's 211,000 square feet of usable space, including the garage. Mr. Plummer: OK. Mr. Dawkins: What is the motion? Mrs. Kennedy: To get back and... Mayor Suarez: To get back to the feasibility study and have it come back as quickly as possible to the Commission. Mrs. Kennedy: If there's no further discussion... Mayor Suarez: On the City building or leasing its own. Mrs. Kennedy: Please call the roll. The following motion was introduced by Mayor Suarez, who moved its adoption: MOTION NO. 88-1174 A MOTION OF THE CITY COMMISSION DIRECTING THE CITY ADMINISTRATION TO GET BACK ON TRACK REGARDING COMPLETION OF A PROPOSED FEASIBILITY STUDY BY THE ACCOUNTING FIRM OF DELOITTE, HASKINS AND SELLS, C.P.A. IN CONNECTION WITH THE FOLLOWING PROPOSITIONS: A) BUILDING A NEW CITY OF MIAMI ADMINISTRATION BUILDING (INCLUDING CONSIDERATION OF REUSING A PREVIOUSLY PREPARED DESIGN BY THE ARCHITECTURAL FIRM OF SPILLIS AND CANDELA), OR B) LEASING AN EXISTING BUILDING FOR USE BY THE CITY, OR C) HAVING A BUILDING BUILT ON CITY LAND BY PRIVATE SOURCES WITH THE INTENTION OF LEASING IT BACK TO THE CITY' FURTHER INSTRUCTING THE CITY ADMINISTRATION TO COME BACK BEFORE THE CITY COMMISSION WITH A RECOMMENDATION. Upon being seconded by Commissioner De Yurre, the motion was passed and adopted by the following vote: .M 94 December 150 19s8. k alA �T AYES: Commissioner J. L. Plummer, Jr. Commissioner Rosario Kennedy Commissioner hiller Dawkins Vice Mayor Victor De Yurre Mayor Xavier L. Suarez NOES: None. ABSENT: None. COMMENTS MADE DURING ROLL CALL: Mr. De Yurre: I vote yes, but what I would like to know is if we're talking about four months, I don't four months to go by and then they need another two. In two months I want an updated report to use where we're at. Mr. Bailey: If you're telling us today to start, then our next step will be to come back before this Commission with a request for proposal for architects. We will begin the process immediately. The financing will run concurrently with the other steps and by the time six months from now, we'll have a variety of things completed. Mayor Suarez: I was hoping for architectural you might be able to use some of those prior renderings that we had. Mr. Bailey% We may do a reconnaissance on those. We have studied those prior renderings and whatever we can use, we'll try to use to reduce the cost. Mrs. Kennedy: OK. Mr. Plummer: You will also, of course, be bringing back where that $16,000,000 is coming from. On either project. Mr. Bailey: Eighteen million dollars, Commissioner, is what we have estimated the cost. We estimate that by 1989 we will be paying out 1.8 million dollars in lease fees for rented space. If we were to bond out 1.8 million dollars, we would get 18 million dollars and we could do it through a revenue bond. The question is whether or not we can bond out operating money for rent and there are ways in which we can get around that. We can just make a switch for a dedicated source. Mr. Plummer: Excuse my ignorance and simple mathematics, 14 million and one point eight comes to 15.8, why eighteen? Mr. Bailey: Well, I don't know where the 14 came from. I think... Mr. Plummer: Oh, I thought it was your number. Mr. Bailey: No, my number's 18, it's in the report. Mayor Suarez: I multiplied your square feet by your per square foot figure. Mr. Bailey: By 150 by 121, you'll get 18 million. That's our number. Mr. Dawkins: The same eight... Mayor Suarez: What? No way. Mr. Dawkins: The same 18 million, in the event that you do use the other building, it also could be used to purchase the other building, is that right? Mr. Bailey: Well, the 18 million, you have to realize that... Mayor Suarez: No, no, 115 by 120... Mr. Plummer: One fifty? Mr. Dawkins: You're talking to me, I don't know why you're looking at them. Mr. Bailey: I didn't want to interrupt, that I'm going to wait till they finish. 95 December 15, 1$88 ,►` ' r 011*4 Mr. Dawkins, OK, well interrupt them, they didn't care about interrupting be and you. Go ahead, air. Mr. baileys The 18 million, as presented to us, represents the raw cost for the purchase of the Dupont Building. However, we have added into that, certain other costs that we know would have to be. Which means that it's not really 16 million. We should consider our 18 million will give us a complete building without any other qualifications. Their 18 million will give us a building with more qualifications. Mr. Dawkins, OK, my question is, in the event that this Commission decides to go ahead with the Dupont Building, is it possible to use the same quote, unquote, pot of money, at either building? That's what I'm asking. Mr. Bailey: To purchase the building, you could use the same... Mr. Dawkines Purchase or build. Purchase one or build the other. Mr. Bailey: ... you could purchase it with the same pot of money. Mr. Plummer: So you're then talking about 18 million just for the building alone? Knowing how City... Mr. Bailey: No, that's total cost. Mr. Plummer: Well, that doesn't include the garage is what I'm getting to. Mr. Bailey: No, we did not put the 1.8 million in it for a garage. Mr. Plummer: So, then, we'll call that another 2 million for round numbers. Mr. Bailey: All right. Mr. Plummer: So we're talking about 20 million, this City has never built anything without an additional 20 percent overrun. Bull, don't tell... I wish to God I vas wrong. INAUDIBLE COMMENTS NOT ENTERED INTO THE PUBLIC RECORD. Ms. Hirai: Mr. Mayor. Mr. Plummer: Yes, we didn't build the arena. Ms. Hirai: We need to complete the roll call. Mr. Plummer: The Sports Authority built the arena. Mayor Suarez: By the way, was it 150,000 square feet that we had estimated we needed or 115,000 square feet? Mrs. Kennedy: One, five, oh. Mr. Bailey: We went on 150,000 square feet. Mr. Plummer: We need one, one, five. They're proposing one, five, oh. Mrs. Kennedy: One, five, oh. Mayor Suarez: I thought it was twice the existing, the existing was sixty-tvo or no. Mayor Suarez: I thought you were saying one, fifteen. please "complete #�o .roll call. ,s7, )1 .96 'December 15,,19$� COMMENTS MADE rOLLOrWINO ROLL CALLe Mayor Suareze Bob, and I presume you're here on that item, right? Robert Traurig, Esq.e Yes, I... Mayor Suarez: I want to say one thing, if I may, before you get into whatever presentation you need to do, whether it makes any sense procedurally or not at this, and that is, if there's any way for the Dupont Building to have a shot for my vote, it might be if you got another governmental agency to be involved In occupying a percentage of it. I mean, it's a building that's wor... and I just thought of that. I hadn't thought of that before. Whether it's state, county or some other governmental agency, for us to take the, you know, the 285,000 square feet responsibility, as beautiful as that structure is and with of the other attributes that it has, would be too much. But if you have a combination and if they want to be the lead agency and we only commit to a certain number of square feet. I know a few of us here begin to get Interested when you're thinking in terms of that mezzanine being possibly the Commission chambers but it would never be a City responsibility. Mr. De Turret His law firm could take up five or six stories right there. Mr. Traurig: The only reason I stood up, Mr. Mayor, was just to tell the Commission that it will not be a financing problem to buy the Dupont Building because the present lender will make all funds available and the City will not have a nickel invested in the building. Mrs. Kennedy: A hundred percent financing? Mr. Traurig: A hundred percent financing. Mayor Suarez: No, we'll just have to spend the rest of our lives paying for It but... Mr. Traurig: No, the utilization of the amount of money that you're presently paying for rent will amortize that in full. Mr. Plummer: Let me ask you, Mr. Manager, since the matter has been deferred, approximately how long will it take to bring it back? Mr. Bailey: What matter has been deferred? Mr. Plummer: No, the matter of the comparison by the financial consultant. Mr. Bailey: I don't know, Commissioner. And I don't know what financial consultant you're talking about. In my opinion, this is not a financial consultant's job, this is a matter of a person who can do a facilities need. Now, they could, you know.... Mr. Plummer: Excuse me, air, you were obviously not here for the first motion. Mrs. Kennedy: We passed that motion, Mr. Bailey. Yes, sir. Mr. Bailey: You passed a motion, I understand that and I should have... INAUDIBLE COMMENTS NOT ENTERED INTO THE PUBLIC RECORDS. i Mr. Bailey: I understand, they want to get a second opinion, a fine. I _i Mr. Plummer: An independent opinion. i Mrs. Kennedy: An independent, yes. i i Mr. Bailey: And independent opinion on the financing. -! Mr. Plummer: But not about this. Of the comparison between the City report -( and the building owner report. This is in reference to the Dupont. } Mr. Bailey: That is correct and you keep talking about the financing of it and I'm saying that is only a part. 97 December 15, 19$8 Mr. klummar: tie, noo no, no, the entire report. Mr. Bailey: Oh, that's the facilities need and financing, that's fine. The last... Mr. Plummer: Could we have it back in 60 days? Mr. Bailey: The last amount t got on that, it costs almost $100000. I don't know where they're going to come in from. Mr. Odlo: I'd like to put this to.... we try it for the second meeting in January. Mr. Plummer: That's fine. That's fine. Mayor Suaraz: Thank you, counselor. 28. EMERGENCY ORDINANCE: (Continued discussion) - Declare 45 day moratorium on enforcement of insurance requirements contained in Ord. 10499 concerning street vendors (see label 23). Mayor Suarez: Commissioner De Yurre, Vice Mayor, you wanted to get a second vote on the... Mr. De Yurre: Yes, I'd like to bring back the vote on the 45-day extended moratorium on the street vending ordinance. Mrs. Kennedy: What is that? Mr. De Yurre: The street vending ordinance. Mrs. Kennedy: You want to bring it back? Mr. De Yurre: Extending the insurance, giving them an extra 45days moratorium. Mayor Suarez: We didn't have a full Commission and they needed a 4/5ths vote. Mrs. Kennedy: Oh, that's right, OK. Right, OK. Mayor Suarez: Do you want to move it again? Mr. De Yurre: OK, and I'll move it again. Mayor Suarez: Do you want to second? Mrs. Kennedy: Yes, second, sure. Mayor Suarez: Seconded. ;4t Mr. Plummer: Some of them.' Mayor Suarez: Call the roll on the moratorium. We need 4/5ths." Madam City, Clerk. t Mr. Fernandez: Need to be read, that ordinance. , Mayor Suarez: Call the roil. l 4 Y�rR j, 9$ Deembar 15 a AN ORDINANCE ENTITLBD- AN EMERGENCY ORDINANCE DECLARING A 45 DAY MORATORIUM ON THE ENFORCEMENT OF THE INSURANCE REQUIREMENTS CONTAINED IN ORDINANCE NO. 10499, ADOPTED OCTOBER 27, 1988; MORE PARTICULARLY, THE PROVISIONS OF SECTION 39- 12.1 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. Vas introduced by Vice Mayor De Yurre and Kennedy, for adoption as an emergency measure requirement of reading same on two separate days, following vote: AYES: Commissioner Rosario Kennedy Commissioner Miller Dawkins Vice Mayor Victor De Yurre Mayor Xavier L. Suarez NOES: Commissioner J. L. Plummer, Jr. ABSENT: None. seconded by Commissioner and dispensing with the which was agreed to by the Whereupon the Commission on motion of Vice Mayor De Yurre and seconded by Commissioner Kennedy, adopted said ordinance by the following vote: AYES: Commissioner Rosario Kennedy Commissioner Miller Dawkins Vice Mayor Victor De Yurre Mayor Xavier L. Suarez NOES: Commissioner J. L. Plummer, Jr. ABSENT: None. SAID ORDINANCE WAS DESIGNATED ORDINANCE NO. 10525. The City Attorney read the ordinance into the public record and announced that copies were available to the members of the City Commission and to the public. 29. FIRST READING ORDINANCE: Require retail establishments to disclose a no refund and exchange policy; also to honor refunds and exchanges as offered. Mayor Suarez: Please, Patty. Ms. Patty Allen: My name is Patty Allen, I'm the director of the Downtown Business Association. I have the next item. Mayor Suarez: Mr. Manager - Mr. City Attorney to maybe short circuit this, Patty. Are you recommending this ordinance? Bob Clark, Esq.: Yea, sir. Mr. Dawkins: Move it. Mayor Suarez: Moved. Mr. Plummer: Let me just say this, you know, I like the idea of this ordinance, but damn if I hate to see government get involved in the private sector. Are we saying that a business, if they have and fully understood, no refund sales are final, that this City Commission government is going to go in and tell them that they can't do it and that their business is - they can't run their own private business? Mayor Suarez: No, no, just to post, post a sign. 99 December 15, 1988 1" Mr. Clarke All they have to do is post it. Mayor Suarete That they don't have that policy. Mr. Clark: Post a sign saying... Mr. Plummer: If the sign is present... Mr. Clark: If the sign is present... Mr. Plummer: All sales are final, no refunds. Mr. Clark: That's it. Ms. Allen: That is the ordinance. Mr. Plummer: OK, that's fine. That's fine. Mayor Suarez: Just to post a sign so that... Mr. Plummer: What are we actually doing? Ms. Allen: We're writing an ordinance. There isn't anything. Mr. Clark: We are getting to the place where establishments that don't have a refund policy, don't tell the customers that. Mr. Plummer: All right, now, excuse me. Are you then, if this ordinance passed, going to so notify all retailers in the City of Miami that this ordinance is in effect and that as such you either got to post a sign or you've got to give refunds. You've got to put the retailers on notice. Mr. Clark: If your would make that in the form of a motion saying that every • occupational license issued... Mayor Suarez: I think that makes a lot of sense. Mr. Plummer: You've got to. Mr. Clark: ... would be informed... Mr. Plummer: Only my business I don't give refunds. And all sales are final. I don't have to post that sign. Well, I would add, Mr. Mayor... Mayor Suarez: How about exchanges? Mr. Plummer: No exchanges, no. No, if there's ever a refund by the customer, I'll be in another business, I'll tell you that. I would make an amendment to the motion, whatever is best way for the administration to handle it, that with this ordinance this way that they should notify all retail organizations who will have to comply with this ordinance. Based on that, I'll move it. Mayor Suarez: So moved. Mr. Dawkins: Say what now, what's the amendment? Mayor Suarez: He wants to a notification, right, to all that to whom it would apply? -; Mr. Plummer: I want to notify the people that will be affected by it. s Mayor Suarez: OK, read the ordinance. z7, i15 AT THIS POINT, THE CITY ATTORNEY READ THE ORDINANCE INTO THE PUBLIC RECORD BY TITLE ONLY. Mr. Plummer: Is that on all items? yyY Mr. Clarks No, it's not on food. r, Mr. Plummer: What about clothing? 100 December 15, 19$S sf Ms. Allens Retail, 7e6. Mr. Plummer: What happens in a case where somebody goes home, tries it on and maybe Mears it or don't wear it and bring it bark for a full refund? Me. Allen: You Mould have to have something established. And if you buy it and it's established, that's what bolds. Mr. Plummer: And is there a time period in which they have to give a full refund? Ms. Allen: If it's on the sign. Mr. Plummer: No, I mean, is our ordinance, forget about the sign. Mr. Clark: Seven days. Seven days, in the original carton, unused, they get their money back or they get a credit or they can get an exchange. Mr. Plummer: Does the purchaser have the option? Mr. Clark: Yes. Mr. Plummer: The purchaser. Mr. Clarks The purchaser. Mr. Plummer: Not the retailer. Mr. Clark: Not the retailer. Mr. Plummer: So, seven days, unused, in the original package with a receipt. Mr. Clark: Correct. Mr. Plummer: OK. Mrs. Kennedy: It's a good ordinance. Mr. Plummer: I agree. As long as everybody knows the way the rules are. Mayor Suarez: It is also, frankly, and I'm going to vote for it and I think it's great the City's doing this. It is something that really the states should have been doing. It is like a mini FTC act and warranty act, there's one in the federal statutes, there's one in the state statutes, and we're being very creative here, but they have a whole staff of people in the state and I hope our state legislators are doing something about some of these consumer legislation. ii Mr. Plummer: Mr. Mayor, my only - my final comment, this would become effective law 30 days after second reading. I would want proof that whatever way the administration chooses to so notify the retailers, that it is done at least, at least, two weeks in advance of the effective date. Mr. Clark: Have February 11 as the effective date which would be 30 days i[ after the second reading presumably in January. So, it's the g administration... !T Mr. Plummer: All I'm saying is, you got to get the ones that want to, the s i time to have a sign made or whatever is necessary. �+ Mr. Clark: You can direct the administration right now to the date that - two 1` h` weeks, fifteen days. k Mr. Plummer: What is fair, 15 days? Mr. Clark: Fifteen days, if... Mr. Plummer: That this ordinance would become effective 15 days after,the (; 1 administration has so notified the retailers involved. Mr. Clark: We will add that in the... 101 December :IS 1988 4k, Mr. Plummrs t think you've got to do it. Mr. Clark: All right. Mayor Suaress Call the roll. AN ORDINANCE ENTITLED - AN ORDINANCE REQUIRING RETAIL ESTABLISHMENTS TO DISCLOSE A NO REFUND AND EXCHANGE POLICY UNLESS FULL REFUNDS OR EXCHANGES ARE OFFERED BY THE ESTABLISHMENT; REQUIRING RETAIL ESTABLISHMENTS TO HONOR REFUNDS AN EXCHANGES AS OFFERED; PROVIDING PENALTIES AND FOR CIVIL ENFORCEMENT MEASURES; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE] PROVIDING FOR AN OPERATIVE DATE; AND PROVIDING FOR INCLUSION IN THE CITY CODE. Has introduced by Commissioner Plummer and seconded by Commissioner Kennedy and was passed on its first reading by title by the following votes 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. Ms. Allen: Thank you. Mayor Suarez: I take it the Business Association supports it. Ms. Allen: Yes. Mayor Suarez: And that they feel that by doing this, people will have more assurances that their... Ms. Allen: The retailers are requesting it. Yes. Mayor Suarez: It's like a Better Business Bureau type. 30. EMERGENCY ORDINANCE: Amend Sect. 5 of Ord. 6145, which established certain fees, by adding and increasing some of those fees. (Building, plumbing, electrical, mechanical permits) Mayor Suarez: Thirty-five, emergency ordinance. Mr. Plummer: Thirty-five? Oh. Move it. Mayor Suarez: Moved. Mr. Dawkins: What item is it? Mayor Suarez: Thirty five, emergency ordinance on electrical, mechanical inspection permit certificate fees. Mrs. Kennedy: Why is this an emergency ordinance? Mayor Suarez: Please state the reason for the emergency. 102 Mr. Plummer: Because the Manager needs money. Mr. Odlo: Because of the immediate need to rover the increases in occupational and operational costs and thereby adequately funding the '88-'89 budget. Mr. Plummere What did I tell you. Mrs. Kennedy: Commissioner Plummer stated it another way. Why wasn't this in the budget? Mr. Odic: It is in the budget but we need a Commission action. It takes a while to prepare these fees, with meetings with the industry, etcetera. Mrs. Kennedy: Etcetera, OK. Mayor Suarez: I hope we don't get challenged on the emergency aspect of this. Any how, it's been moved. Commissioner Dawkins seconded. Read the ordinance, please. AN ORDINANCE ENTITLED - AN EMERGENCY ORDINANCE AMENDING SECTION 5 OF ORDINANCE NO. 6145, ADOPTED MARCH 19, 1958, AS AMENDED BY ORDINANCE 10398, ADOPTED MARCH 10, 1988, WHICH ESTABLISHED FEES FOR BUILDING, PLUMBING , ELECTRICAL, MECHANICAL (INCLUDING BOILER AND ELEVATOR) INSPECTION, PERMIT AND CERTIFICATE FEES, BY ADDING AND INCREASING SOME FEES AND CLARIFYING CERTAIN ITEMS IN SAID SECTION 5, TO COVER THE INCREASE IN OPERATIONAL COST PRIMARILY FOR THE ENFORCEMENT OF THE SOUTH FLORIDA BUILDING CODE; CONTAINING A REPEALER PROVISION, AND A SEVERABILITY CLAUSE. Was introduced by Commissioner Plummer and Dawkins, for adoption as an emergency measure requirement of reading same on two separate days, 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. seconded by Commissioner and dispensing with the which was agreed to by the Whereupon the Commission on motion of Commissioner Plummer and seconded by Commissioner Dawkins, 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. SAID ORDINANCE WAS DESIGNATED ORDINANCE NO. 10526. The City Attorney read the ordinance into the public record and announced that copies were available to the members of the City Commission and t to the public. z 103 December 15, 1988 r x� f i i K 31. SECOND READING ORDINANCE: Establish special revenue funds "Historic Preservation: Survey Update" - appropriate funds from State of Florida and Dept. of State grants. Mayor Suareze Item 36, second reading of an ordinance establishing two funds in the amount of sixty-two fifty and twelve fifty, grants from the state of Florida. Mrs. Kennedy: Move it. Mr. Plummer: Second. Mayor Suarez: Moved and seconded. Read the ordinance. Call the roil. AT THIS POINT, THE CITY ATTORNEY READ THE ORDINANCE INTO THE PUBLIC RECORD BY TITLE ONLY. Mr. Plummer: What's the money going to be used for? Ms. Sarah Eaton: We will be photographing the sites that are included in the Dade County historic survey. The cost is to pay for the photographs. Mr. Plummer: Sixty-two hundred dollars of photographs. Ms. Eaton: No, it's $1,250 for photographs. The rest is staff time, actually going out and taking the photographs. Mr. Plummer: MIC... UNIDENTIFIED SPEAKERS: KEY... Mr. Plummer: KEY. Mayor Suarez: Don't follow him, please. Mayor Suarez: Do we have a motion and a second, Madam City Clerk? You read the ordinance, call the roll, quickly. AN ORDINANCE - AN ORDINANCE ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED: "HISTORIC PRESERVATION; SURVEY UPDATE," AND APPROPRIATING FUNDS FOR THE OPERATION OF SAME IN THE AMOUNT OF $6,250, CONSISTING OF A $1,250 GRANT FROM THE STATE OF FLORIDA; DEPARTMENT OF STATE; AND $5,000 FROM FISCAL YEAR 1988-89 COMMUNITY DEVELOPMENT BLOCK GRANT: CITYWIDE HISTORIC PRESERVATION; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. Passed on its first reading by title at the meeting of November 3, 1988, was taken up for its second and final reading by title and adoption. On motion of Commissioner Kennedy, seconded by Commissioner Plummer, the Ordinance was thereupon given its second and final reading by title and passed and adopted by the following vote: AYES: Commissioner J. L. Plummer, Jr. Commissioner Rosario Kennedy f Commissioner Miller Dawkins Vice Mayor Victor De Yurre Mayor Xavier L. Suarez NOES: None.- ABSENT: None. c THE ORDINANCE WAS DESIGNATED ORDINANCE NO. 10527. M 104 December 15 eepp I yh`. 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. 32. SECOND READING ORDINANCE: Create now special revenue fund: "Recreation Programs for the Mentally Retarded - PY 18849" - appropriate funds from MRS grant. Mayor Suaraz: Thirty-seven, second reading of an ordinance... Mr. Plummer: Move it. Mayor Suaraz: ... establishing the funds... Mr. Dawkins: Second. Mayor Suaraz: ... recreational programs for... Mr. Dawkins: Second. Mrs. Kennedy: Second. Mayor Suarez: ... handicapped. Moved and seconded and thirded. Read the ordinance. Call the roll. AN ORDINANCE - AN ORDINANCE CREATING A NEW SPECIAL REVENUE FUND ENTITLED "RECREATION PROGRAMS FOR THE MENTALLY RETARDED - FY'88-89" AND APPROPRIATING FUNDS FOR ITS • OPERATION IN THE TOTAL AMOUNT OF 4289,795 CONSISTING OF A $244,795 GRANT FROM THE STATE OF FLORIDA, DEPARTMENT OF HEALTH AND REHABILITATIVE SERVICES (HRS) AND 445,000 FROM FISCAL YEAR 1988-89 SPECIAL PROGRAMS AND ACCOUNT, MATCHING FUNDS FOR GRANTS; AUTHORIZING THE CITY MANAGER TO ACCEPT THE GRANT AWARD AND TO ENTER INTO THE NECESSARY CONTRACT(S) AND/OR AGREEMENT(S) TO ACCEPT THE GRANT AWARD; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. Passed on its first reading by title at the meeting of November 3, 1988, was taken up for its second and final reading by title and adoption. On motion of Commissioner Plummer, seconded by Commissioner Dawkins, the Ordinance was thereupon given its second and final reading by title and passed and adopted by the following vote: AYES: Commissioner J. L. Plummer, Jr. Commissioner Rosario Kennedy Commissioner Miller Dawkins Vice Mayor Victor De Yurre Mayor Xavier L. Suarez NOES: None. ABSENT: None. THE ORDINANCE WAS DESIGNATED ORDINANCE NO. 10528, The City Attorney read the ordinance into the public record and } announced that copies were available to the members of the City Commission and to the public. � x �Y 2 7 105 December 198$' A Y 1 40,. 33. FIRST READING ORDINANCE: Amend Code Sect. 14-26(d) - remove full term maximum service requirement for private sector members of the Downtown Development Authority Board. Mayor Suarez: Thirty-eight is first reading of a new ordinance that would allow more than two consecutive terms for private members of the Downtown Development Authority. Mr. Plummer: So move. Mayor Suarez: Nov that we have 26 members instead of seven or whatever it used to be. Mr. Plummer: Twenty-nine, isn't it? Mayor Suarez: Twenty-nine. At the time that this was passed, the board only had seven members so I guess it was... Mr. Plummer: To remove the two. Mayor Suarez: You moved it, J.L.? Mr. Plummer: Teo, very definitely. Mrs. Kennedy: Second. Mayor Suarez: Seconded. Any discussion? Read the ordinance. Call the roll. AN ORDINANCE ENTITLED - AN ORDINANCE AMENDING SECTION 14-26(d) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TO REMOVE THE TWO CONSECUTIVE FULL TERM MAXIMUM SERVICE REQUIREMENT FOR PRIVATE SECTOR MEMBERS OF THE DOWNTOWN DEVELOPMENT AUTHORITY BOARD. Was introduced by Commissioner Plummer 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 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. Mayor Suarez: Let me say one thing on that as long as you're here and I've asked Commissioner Kennedy to see, since she's got to make a presentation before the DDA tomorrow, if she can be present and chair the meeting for me because I won't be able to be there. I'd like the rest of the Commission members that would like to chair DDA board meetings to let me know so that we can arrange for that. Particularly if she can't make it tomorrow. We have a vice-chairman but he also cannot be there tomorrow. Thank you, Peter. 4 4 36. A. FIRST READING ORDINANCE: Amend Code Sect. 22-2 ("Garbage and Trash"), requiring private haulers to notify the City in writing of their intention to discontinue service to a commercial establishment. (Note: This ordinance was later reconsidered by Motion 88-1176 - see label 37). B. Instruct City Attorney to draft ordinance that would: (a) determine minimum number of required trash receptacles per apartment dwelling or commercial establishment, and (b) establish minimum standards to be met by private sanitation companies (private haulers). Mayor Suarez: Item 39. Mr. Plummer: Move it. Mayor Suarez: Moved. Mr. Dawkins: Second. Mayor Suarez: First reading. Seconded. Any discussion? Read the ordinance. THEREUPON, THE CITY ATTORNEY READ THE ORDINANCE INTO THE PUBLIC RECORD, BY TITLE ONLY. Mayor Suarez: Call the roll. Mr. Plummer: Wait a minute, hold on. Mayor Suarez: Sorry. Commissioner Plummer. Mr. Plummer: Mr. Manager, we passed these things, I told you and Mr. Ingraham, that I was going to be watching and obviously I'm the only one watching. These apartment houses, I am seeing bins that are being overrun two and three times what they should have. It is a disgrace to this City. The people are being able to choose what size they want and they're going to take the smallest one possible and the trash is on the ground which then spreads to the neighborhood. I don't know what we have to do but these people are going to have to buy adequate size bins to handle their own problem and they're not doing it. Mr. Joseph Ingraham: Mr. Commissioner, this is an attempt to address that one particular item you're talking about now. Mr. Plummer: Well, as I see this, this is not addressing the problem. The problem is, is all the damn trash is going on the ground. And it's got to stop. Mr. Ingraham: This will aid. We're aware of what you're talking about and we've talked with the private haulers in that regard and this will be the initiation of addressing that process. Mr. Plummer: Of course, the private haulers understandably want to sell as big a bin as they can, I understand that. But that's not my area of concern. If they're going to use a private hauler instead of the City, then my concern Is that they must provide an adequate receptacle and they're not doing it presently. Mr. De Yurre: Aren't there City requirements as to what you got to have? Mr. Plummer: No. Mr. De Yurre: Well, why don't we have them? Mr. Plummer: No, we don't, it's to my knowledge there is no... Mr. De Yurre: Don't we have like per unit like if you have X number of units you got to have so many... Mr. Ingraham: In reference to our commercial accounts that the City manages, that's the case, the standard is two. We have no containers that are lower 107 December 15, 1988 than two yards in volume. With the private hauler, they're negotiating a contract and the problem is, as the Commissioner's stating, the City has not required a minimum standard in the City of Miami in reference to a minimum size for private hauler containers. Mr. De Yurre: Wall, why don't we give instructions to prepare that ordinance? Mr. Plummer: Something's got to be done because, you know, they're using a bin or receptacle half of what is really needed in so many... Mr. De Yurre: I'd make a motion to get the City Attorney's office to prepare an ordinance that will allow the minimum... Mr. Plummer: A formula. A formula. A formula. Mr. De Yurre: A formula in the form of an ordinance that we can approve it. Mr. Dawkins: Second it. Mayor Suarez: OK, moved and seconded. Mr. Plummer: Wait a minute. I'm sorry, 39 is still on the floor. Mayor Suarez: OK, I'm sorry. Call the roll on 39. Did we read the ordinance, Mr. City Attorney? Mr. Plummer: Yes. Ms. Hirai: Yes, we did. Mayor Suarez: Call the roll on 39 please. AN ORDINANCE ENTITLED - AN ORDINANCE AMENDING SECTION 22-2, ENTITLED "COLLECTION SERVICES, CONTAINER USAGE, CONDITIONS AND REQUIREMENTS FOR PLACEMENT LOCATION", OF CHAPTER 22, ENTITLED "GARBAGE AND TRASH", OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TO PROVIDE THAT ALL PRIVATE HAULERS UNDER THIS CHAPTER GIVE THE DEPARTMENT DIRECTOR PRIOR WRITTEN NOTICE OF THEIR INTENTION TO DISCONTINUE SERVICING A COMMERCIAL ESTABLISHMENT AND THAT PRIVATE HAULERS WILL ALSO MAIL ONE NOTICE OF DISCONTINUANCE OF SUCH SERVICE TO THE AFFECTED COMMERCIAL ESTABLISHMENT; FURTHER AMENDING SUBSECTION 22-32(d) OF SUCH CHAPTER, ENTITLED "ENFORCEMENT AND ADMINISTRATIVE FEES", TO PROVIDE THAT A COMMERCIAL ACCOUNT WITHOUT WASTE COLLECTION SERVICE SHALL BE ASSESSED AN ADMINISTRATIVE FEE OF $250.00 PER DAY; 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. Mr. Plummer: Now, his motion instructing the City Attorney. 108 !mayor Suarezt Got your notion on the floor? Prepare the ordinance containing the formula? Mr. De Turres To prepare an ordinance of the minimum required bins that we need... Mayor Suarest Containers. Mr. Plummer: Minimum standards. Mr. De Yurre: ... per units or whatever formula we need so that we can get at least something that'll be feasible for the community to have. Mayor Suarez: So moved and seconded. Any discussion? Call the roll. The following motion was introduced by Vice Mayor De Yurre, who moved Its adoptions MOTION NO. 88-1175 A MOTION INSTRUCTING THE CITY ATTORNEY TO DRAFT AN ORDINANCE CONTAINING A FORMULA THAT WOULD ATTEMPT TO DETERMINE THE MINIMUM NUMBER OF REQUIRED TRASH RECEPTACLES PER APARTMENT DWELLING OR COMMERCIAL ESTABLISHMENT IN ORDER TO ESTABLISH MINIMUM STANDARDS TO BE MET BY PRIVATE SANITATION COMPANIES (PRIVATE HAULERS) IN THE CITY OF MIAMI. Upon being seconded by Commissioner Dawkins, 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. Mayor Suarez: Mr. Director, Joe, just to put on the record what I told you yesterday, privately, which is really to commend your department. Over a span of 24 hours I saw 3 different people sweeping S.W. 8th Street and Flagler and I hadn't seen that in a long time and I don't know if it's a special effort around the holidays or what it is, but that's really improved the area that... Mrs. Kennedy: Would you believe that I swept 8th Street... Mayor Suarez: And, of course... Mrs. Kennedy: ... in an effort to promote... Mayor Suarez: ... they were trying to outdo Commissioner Kennedy and let me tell you, they were not outdoing her. Mr. Ingraham: Mr. Mayor, that's part of an on going function we're trying to expand the services and provide a better service to the City. Mayor Suarez: Three times in 24 hours. I mean, that was magnificent. I had only seen that before, really, in Coconut Grove. As I mentioned to you, maybe once or twice on 62nd Street along the N.W. 7th corridor. Mr. Ingraham: Thank you, sir. Mayor Suarez: And we expect Commissioner Kennedy to be out there again tomorrow morning at 6:30 in the morning. Mrs. Kennedy: A woman's day is never done. 109 35. ♦. FIRST READING ORDINANCE: Amend Sect. 1 of 10521 - increase appropriation for North Flagler Sanitary Sever Project No. 351273. B. Continue consideration of acceptance of bid by Douglas N. Higgins, Inc. - for construction of North Flagler Sanitary Serer Improvement until second reading of ordinance on Project No. 351273 above. Mayor Suaraz: Item 40, first reading, capital improvement appropriations ordinance. Increasing the appropriations for north Flagler sanitary severe in the amount of one sixty-five thousand. Mr. Plummer: Move it. Mr. Dawkins: Second. Mayor Suarez: Moved and seconded. Read the ordinance. Call the roll. AN ORDINANCE ENTITLED - AN ORDINANCE AMENDING SECTION ONE OF ORDINANCE N0. 10521, ADOPTED NOVEMBER 17, 1988, THE CAPITAL IMPROVMU NT APPROPRIATIONS ORDINANCE, BY INCREASING THE APPROPRIATION FOR NORTH FLAGLER SANITARY SEWERS, PROJECT NO. 351273, IN THE AMOUNT OF $165,000; 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 Miller Dawkins Commissioner Rosario Kennedy 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. COMMENTS MADE DURING ROLL CALL: Mr. Plummer: Hold for one minute, please. I just want to raise, on the record, that almost 4 million dollars worth of work to be done in this community and we only had four bids. No, it's ridiculous. Four bids for 4 million dollars worth and yet, according to the statistics on this sheet, there were obviously 96 companies who were qualified who got and received bids. OK? Mayor Suarez: Why is that? Can anybody tell us? Any intuitive answer to this? Mr. Don Cather: Ninety-six invitations were mailed... Mr. Plummer: Well, I'm... Mr. Cather: ... six contractors picked up the plans and specs and out of the six that came in to pick up the plans and space, four bid it. Mr. Plummer: Don, if I'm not mistaken and correct me if I'm wrong... Mr. Cather: Yes. Mr. Plummer: ... 96 that were mailed out obviously were people who you thought were qualified. 110 December 15, 1988 Mayor Suarez: Why do you think that so few responded, Don? Mr. Cather: No, were on a list of contractors, yes. Mr. Plummer: You wouldn't mail them if they weren't qualified. Mayor Suarez: Why do you think so few people responded? Are they fat out there... Mr. Dawkins: This is 417 Mayor Suarez: ... or are they... Mr. Dawkines I'll be back at 42. Mayor Suarez: ... brimming with these contracts from municipalities, are we just not hitting the right people in our mail outs or why? This is a large contract. Mr. Cather: Well, we've, over the last 10 years, we haven't been getting 15 and 16 bids on anything. Mayor Suarez: No? What do we typically get on... Mr. Cather: I would may four to five bidders has been typical. And I'm very pleased when we get 4 to 5... Ms. Hirai: I'm not finished yet. Mr. Cather: ... like, for example, on the bus contract, we only got two. Mayor Suarez: Is this a local company, Douglas Higgins? Mr. Cather: No, they're not a local company. They come down here in the winter time and they work up in Michigan. Mr. Plummer: I don't see any background on this company. Oh, here it is. Mr. Cather: Well, Higgins has done work for us before. Mr. Plummer: And they're out of Ann Arbor, Michigan. Mr. Cather: Right. Mrs. Kennedy: Don, don't we have any minority companies that can do sewers? Mayor Suarez: Did any bid, of the four? Mr. Cather: We had one Hispanic bid. Mayor Suarez: You know, how about this, Commissioner Plummer... Ms. Hirai: Excuse me, Mr. Mayor, we must complete the roil call also. Mayor Suarez: Oh, I didn't know that we were ready to vote on this. In the meantime... Ms. Hirai: I have not completed the roll call. Mayor Suarez: We're in the middle of it? Ms. Hirai: Mr. Plummer. Your vote, air. Mayor Suarez: He's still thinking about it. Mr. Plummer: Yes, explain to me, if you would, in the breakdown sheet they're` talking about - first we talk about a total base bid and then you talk about an alternate base. What's - which there's a difference of $600,000. Mr. Cather: Before I start on that, I think you're looking at item 41 which we're asking to be continued until we have a second reading on the appropriations ordinance. 111 December 15, 1968 •J It Mr. Plummer: its are on 41. Mr. Cathert We're on 40. Ms. Hirai: I need your vote on 40, sir. Mr. Plummer: I'm sorry, you are correct. Then let me look back at 400 hold on, I... Mr. Cathert We can be happy to answer the question however. Mr. Plummer: OK, on 40. Mayor Suarazt There's no limit to the amount of time a Commissioner may take to consider his vote, Madam City Clerk. Mr. Plummer: No, well, excuse me. Mayor Suarez: That we have imposed to date. Mr. Plummer: Stalemate. We have nothing backup on 40 as to who about the bids or any of that. Mrs. Kennedy: Forty-one is awarding the bid. Mr. Cather: No 40 is increasing the amount of the appropriations from.... Mr. Plummer: OK, all right, I vote yes on 40. Ms. Hirai: Mr. Mayor, allow me to call the roll all at once again. Continuing roll call, Ms. Kennedy. Mrs. Kennedy: Yes. Ms. Hirai: Mr. Dawkins votes yes. Mr. De Yurre. Mr. De Yurre: Yes. Ms. Hirai: Mayor Suarez. Mayor Suarez: Yes. Mr. Plummer: That's on 40 now. Ms. Hirai: Yes, sir. FOLLOWING COMMENTS MADE FOLLOWING ROLL CALL: Mr. Plummer: OK, so then my questions are on 41. Mr. Cather: And we cannot proceed with 41 because we haven't had a second reading on it. Mr. Plummer: Who said it's been withdrawn? You withdrew forty... Mr. Cather: You asked that it be continued until the second reading on item 40 which is necessary for an increase in appropriations. Mr. Plummer: OK, that's good. During that period of time, I would like you to write a letter to the 96 people who received the invitations to bid asking them if they would be so kind as to comment why they did not bid. Mr. Cather: Certainly. Can we restrict that to contractors and not suppliers? A lot of the letters we send out are to suppliers of concrete, PVC pipe, fittings and so that would not be actually submitting bids. Mr. Plummer: Well, yes, I'm assuming that would not be awarded to them. Why. would you send them a thing? Mr. Cather: Well, they appreciate getting notices of what work is coming up f so that they can contact local contractors for the supplying of materials. 112 December 15, 19§8 t 5.! Mr. Pluftnts well, they're not in... therm then that'i a file& figure. Ninety-alx is not invitations to bid. Mr. Cathers Notices of the invitation to bid, the advertisement. Mr. Plummers OK, but how nifty contractors were asked to bid? Mr. Cathers Valli have to check that out, we'll... Mr. Plummer: I'd like to see a letter from those who did not bid, course of courtesy, that, in fact, why they did not bid. Mr. Cather: I would be happy. Mayor Suarets Add to that, if you would, Mr. Manager, add to that, or bon, add to that builders associations, in this particular case to be told, Associated Builders, Latin Builders, the black contractors, to be told that we only had four, I guess, out of 96 letters that went out and the amount is substantial, just to see what kind of reaction we get. Mr. Odic: I used to be in that industry and sometimes you get government work and you don't do it. You don't want it. Mayor Suarez: Just send a letter so they know that this happened. Mr. Odic: Yes, well the... we will... Mr. Plummer: That's why you're out of that business. Mr. Odic: No, if I was smart, I would be back in it. Mayor Suarez: Item 41, do we have a motion on it? Mr. Odic: I see you're making some people happy here, Plummer, you don't want to do that, do you? Mrs. Kennedy: Or maybe, Don, you can break it down and evenly among other people so it's not just one person getting the $4,000,000 contract. Mr. Cather: Yes. But what we'd like to do on this one is to continue it, not withdraw, but continue it to the next hearing, the next meeting so that we can again put 40 up and then when it's passed, put this item up. Mrs. Kennedy: That's fine. Mr. Plummer: Good. Spell my name right. Mr. Cather: So, if we could have a roll call vote on it, discontinuance. Mayor Suarez: We have a motion, do we have second? Mayor Suarez: Wait, wait, wait, wait. Ms. Hirai: Roll call, Mr. Plummer. Mr. Yiummert Yes. Mayor Suaret.t Wait, waits waits wait. Why are we continuing 412 Mr. Plummer: Because the !tanager asked for it to be continued. Mr. Odio: We did ask. Mayor Suarez: Why is the Manager asking for it to be continued? Mr. Cather: Because the second reading on the appropriation ordinance has not been read and will not be read until the next Commission meeting. Mayor Suaraz: Why, Mr. Manager? Thank you, Don. Why, Mr. Manager, was it scheduled on the agenda to be voted on today along with 40? Mr. Odio: You mean 417 You... Mayor Suarez: Are we changing our procedures? Mr. Odio: It's an oversight. Mayor Suarez: OK. Mr. Odic: It was an oversight. We shouldn't have had it on... Mayor Suarez: All right. Continue the roll call on 41 being continued. ON MOTION DULY MADE BY COMMISSIONER KENNEDY AND SECONDED BY COMMISSIONER PLUMMER, ITEM 41 WAS DEFERRED TO THE FIRST JANUARY COMMISSION MEETING 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 Mrs. Kennedy: But again, let me make it very clear that maybe you can break it down into two companies or three companies so that just - you know, you just don't award the 4 million dollars to one company. Mayor Suarez: How about that, Don? How about the possibility that they bids could be put out in smaller segments that some companies might be able to bite into that don't have the ability to do a 4 million dollar contract? Mr. Cather: We have tried that on numerous occasions and have not had much luck with it. We've broke them down to a million dollar contracts and smaller areas and, you know, the size of the area is usually a manageable district but if you wish, we'd be happy to break them down again in the next contract. Try it again. Mayor Suarez: Bonding may be a problem for some contractors. Mr. Cather: Yes. Mayor Suarez: OK, did we complete the roll call on 417 4 a' 36. FIRST READING ORDINANCE: Amend Code Chapter 42 ("Police") - establish maximum towing and storage rates that may be awarded by private towing and moving companies - provide for methods of payment - establish towing authorization procedures and sanctions for failure to comply, etc. Mayor Suarez: Forty-two has been handled already? Mr. De Yurre: No. Mr. Jorge Fernandez: No, it hasn't. Mr. De Yurre: Mr. Mayor, this is the... Mayor Suarez: I'm sorry, OK, this is the towing... Mr. De Turre: ...Tow trucking legislation. As you're aware, this year Tallahassee gave us the ability, starting October lot to regulate the tow trucking industry including setting the rates which they can charge. We have gone ahead with the Commission's OK back in November 3rd to prepare legislation towards that end. We had the opportunity, during this approximately 45 day period, to get together with the industry to get their feelings on the issue. We have gone ahead and we have prepared an ordinance which is being proposed here today on first reading, and I would like to have at this time, the City Attorney's office, Mr. Fernandez, to give an explanation as to the legal ramifications of what we're proposing here today. Mr. Fernandez: Yes, Mr. Clark just passed to you members of the Commission the most recent updated version of the proposed ordinance. Like Vice Mayor De Yurre emphasized, we, as a municipality, now have the authority to regulate rates when vehicles are towed from private property. Clearly there is the authority to do that. Now what we have done is that we have amended the existing ordinance that we have and we have done so in several respects. First of all, we have established different classes of vehicles, wrecker class, for the towing vehicles and we tied that definition of classes to the rates that can be charged for towing. In the second respect, we have removed the requirement of oral. In the past, by telephone conversation or by verbal direction, a towing company could remove a vehicle. Now, there has got to be a sign, a written confirmation that the owner who's complaining must affix his signature to it. We have also established a $250 license fee which before we had the authority to do, but we had never passed the proper legislation to put that into place. In the fourth regard, we... Mr. Plummer: License fee by who? -by the... Mr. Fernandez: By the City. Mr. Plummer: Of the owner? Mr. Fernandez: Teo, of the owner, yes. Mr. Plummer: What license would you issue him? Mr. Fernandez: This would be for the privilege of having a license to operate In the City and this is not... Mr. Plummer: This is the owner of the property or the owner of the wrecker service? Mr. Fernandez: Of the wrecker service. Mr. Plummer: Ah! Mr. Fernandez: Of the wrecker service, yes. Mr. Plummer: It's like an occupational license? Mr. Fernandez: Well, no, this is in addition to the occupational license. This is a regulation fee, if you want to call it that, to make sure that the 115 December 15, 1988 d i(Y" i wrecking company or the wrecker is, in fact, complying with all the provisions of this ordinance. Mr. Plummer: Is that regardless to the size of the company? One wrecker or ten instead of... Mr. Fernandez: That's right, exactly. It's also amending the ordinance in a very important regard. This we did in cooperation with the Police Department. We had their full input into this. We are asking that when the towing vehicle Is in the process of removing that the yellow flashing lights be placed on. It's a requirement that we're putting in. We're also establishing fines for a person who charges a vehicle or owner a towing or storage charge in excess of the rate that's described in this ordinance, he's liable to the vehicle owner four times the amount charged. The purpose behind this is to make sure that the public In treated fairly and also, number six, we have an imposition or we have a fine on the property owner, an owner or agent of the business enterprise in possession of any private property causing the removal of a vehicle parked on that property is liable to the vehicle owner for double the storage or towing charges whenever the owner or agent fails to comply with the regulations as set forth in section 4278. This places on the owner of the private property or the person who is in control of the private property, certain responsibilities also to act properly. Then we have proceeded and we have added a section where we set out a schedule and the schedule has been tied into the type of wrecker service that's provided according to the classes that we have outlined. We've also set schedule for storage rates and a method of payment. The method of payment we have provided that it can be paid also with credit cards. And, in essence, those are the basic changes or the basic ways in which this ordinance is being amended or proposed to be amended. Mr. Plummer: Let me just ask one question because I don't know if I agree with all of this. The one area that I've got an area of concern and it's on towing services in general, not as it relates just to private property. And that is, an inventory of the car being towed. Is there any provision in our present ordinances that states that when that car was hooked up to that wrecker that there was an inventory done of the contents of that automobile? Mayor Suarez: No, but that can be put in. Mr. Plummer: Well, I think it's important for not only the protection of the wrecker service, but for the protection of the person's car that's being towed. And I think that's very important. Mr. Dawkins: Especially if you've got a lot of City of Miami equipment in it. Mr. Plummer: You bet your bippy. Mr. Fernandez: Ms. Kearson and Ms. Leiva from my office were very Instrumental in drafting this proposed ordinance and they're very knowledgeable about this. They could answer any questions you would have. Miss Kearson. Ms. Linda Kearson: I just spoke with John Shannon from the Police Department. According to Officer Shannon, we only inventory those cars that are being towed pursuant to a police request. Mr. Plummer: Well, what about the poor devil that's not at a police request? Miss Kearson: Well, we have no provision for... Officer John Shannon: He's a poor devil. He's a poor devil right now. There's nothing in the ordinance that says they have to inventory the vehicle. Mr. Fernandez: It's nothing, if you want to propose that... Miss Kearson: It's nothing, there is no provision in the ordinance. Mr. Plummer: Well, I just think, you know, we've had cases up here before, before us trying to solve a problem. I remember explicitly a man who came up here and claimed he had $2,500 worth of tools in his truck when it was towed, and when he went to pick it up and reclaim his truck, there were no tools in It at all. And the wrecker service said, well, we don't know anything about the tools. 116 December 15, 1988 Mr. Fernandez: Our only concern with that would be the right of privacy of the individual. One thing is to tow the car away, but we don't go into the trunk, we don't really do any inspection of the vehicle to do an inventory. We don't want to be in a situation where we, this function or this ordinance, servos as perhaps part of what may turn out to be a criminal investigation. Mr. Plummer: OK, I think it's Just lacking, that's all. Go ahead. Mayor Suarez: Yes, I guess we have to hear from the public. Mr. City Attorney, do you want to take this opportunity to introduce one of your new staff members that you asked me about before? Mr. Fernandez: Yes, I certainly do. I'm very pleased to introduce to you members of the City Commission and to the public at large... Mayor Suarez: A short introduction. Mr. Fernandez: ... Ana Victoria Leiva. She is a new Assistant City Attorney in our office. She is a recent graduate of our newest law school in Dade County, St. Thomas University, and we're very proud to have her with us. She'■ an excellent attorney already. Vicky, where are you? Ana Victoria Leiva, Esq.: Right here. Thank you. Mayor Suarez: Welcome aboard. For the benefit of the media, if I may, and the Manager, as interesting as all the issues affecting the homeless are, this ordinance In a very interesting ordinance. I mean, we're talking about regulating here something that has been unregulated. It is something that, again, puts us beyond the most progressive legislation, consumer legislation, of any City that I'm aware of and certainly beyond what the state and federal government have done. And I hope that, you know, when the more exciting issues having to do with where we house the homeless in shelters and all of that have - when the media has gotten over that particular excitement, they also deal with very progressive legislation being proposed by the City of Miami to protect the consumer from having their cars towed which, as you remember a few months ago, that was a more interesting issue to the media than the problem of the homeless is, but, of course, we know how the media goes back and forth. Do you want to be heard on this ordinance? Mike Colodny, Esq.: Yes, Mr. Mayor. Mayor Suarez: And give us your name and address please. Mr. Colodny: Mr. Mayor, members of the Commission, my name is Mike Colodny, attorney at law, 11900 Biscayne Boulevard. I'm here today representing one of the licensed towers in the City of Miami, Midtown Towing. There is no question as your City Attorney and Commissioner De Yurre has indicated that pursuant to the legislation passed by the state of Florida, this Commission has the authority to regulate in the area of towers operating within its municipal limits. The ordinance has many positive aspects to it and, as a matter of fact, the addition by Mr. Plummer and the consideration is another area of further consideration. There are many positive aspects of the proposed amendment to the existing ordinance, but we must take question with section B, the amendment which sets forth the base towing charges and establishes maximum rates for towing of the various classifications and the storage. If I might just give a little history, every licensed tower in the City of Miami at this time, posts its charges with the City. They are published, they are on record at the City. Mayor Suarez: Where in the City? Mr. Colodny: Who do you post them with? UNIDENTIFIED SPEAKER: The City, the towing detail, they post them with the City Manager. Mr. Colodny: They are posted, I believe through... Mayor Suarez: Does anybody in the City know of any such posting? Mr. Colodny: ... through the City Manager's office. 117 December 15, 1988 Officer John Shannont They are pest... Mayor Suarest Does the Manager know of any such posting? if I asked him how such Coral Way Towing charges for privately requested towing? Mr. Odlot No, I got towed away in the City, 1 never been.... I don't know. Officer Shannont According to the City ordinance, they're supposed to be posted at the Police Department and at the City Clerk's office. Mayor Suarez: Of course, that's if they send us their fees and, of course, we haven't in many cases probably haven't even received those let alone have we posted them. Anyhow... Mr. Colodny: Well, when I may posted, I meant we deposited them and we receipt them to the City. Mayor Suarez: Your company does do it every time you change? Mr. Colodny: To the City Clerk's office every time. Mayor Suarez: And the name of your company is? Mr. Colodny: Midtown Towing. Mayor Suarez: What is the typical towing charge, not counting mileage and storage? Mr. Colodny: I think it was pointed out, there are different classifications of towing. If you want some inside... Mayor Suarez: A normal car. Mr. Howard Lichtman: My name is Howard Lichtman, I'm the president of Midtown Towing. We charge $75.00 is the base towing rate for a car. And aside from that, we have labor. If we have to do any specific labor on it, we charge extra for this. If we have to unlock the car to secure a vehicle, we charge an extra $15.00. If we have an exotic car and we have to use a flat bed, we charge $100. If we have to put dolly wheels on it, we charge an extra $30. It all depends on what kind of labor we have to... Mrs. Kennedy: If you have to store the car, that would be an additional fee, I guess. Mr. Lichtman: It would be an additional fifteen... Mayor Suarez: Your basic fee is $70. Your minimum just for the towing... Mr. Lichtman: Seventy-five dollars, sir. Mayor Suarez: ... that's $75. Mr. Colodny: And, Mr. Mayor, if I might... Mayor Suarez: You know, we have an ordinance. Let me tell you this, we have an ordinance for the towing of vehicles by the City initiated by the City, by our Police Department, and that ordinance was done on a competitive basis and I believe it specified that the basic fee was, which is it thirty-five or forty-five? Officer Shannon: $45.00. Mayor Suarez: Forty-five dollars. And the competition for towing in those' regions was incredible. We had to divide the City into something like four regions and we had six regions and we had two or three companies for each one. That's how people out there in your industry feel about the rates that they're willing to compete at. So I think, with all due respect, unless that test was totally wrong for some reason, that those fees that you're charging are too high and I'm happy that we're going to restrict it to a lower fee. f t it Mr. Colodny: Well, Mr. Mayor, if I might humbly indicate, I don't think it's the place of government to get involved in the private area and may I point out some points to substantiate that before you get too mad at me. Let we point out, number one, that in... Mayor Suaret: No, I don't get mad, I just vote against you. Mr. Colodny: Well, I'm grateful for the opportunity to try to change your mind. In six years, Midtown Towing has not raised its rates. Notwithstanding the fact that in six years we have, due to the county and the City updating Its regulations, gone from no regulations as to insurance provisions to having to provide a half a million dollars in insurance provision. We have to have a physical facility in the City. We have all the incumbent insurance raises that have gone on and escalated over the last... Mayor Suarez: Who requires you to have a physical facility in the City? Mr. Colodny: It's in your ordinance. Mr. Plummer: Yes. Mr. Colodny: It's in the state ordinance that you cannot tow from private property... Mayor Suarez: OK, state. Mr. Colodny: ... to a facility for more than five miles away. The City of Miami being ■o physically large, we maintain a facility centrally located, in our case, on 79th Street. We've been affected by the insurance escalations, the workmens comp escalations, the liability escalations, the gasoline escalations, the tire and maintenance escalations, the need for the replacement of vehicles. I think what you'll find is that the posted rates that are contained in the instant ordinance are more than 50 percent lower than the average of all the companies that post their rates at this time with the City of Miami. I think it's to be noted that while the bid situation, which was for the City, work - we must maintain 24 hour availability of the yard and of the personnel. We must, by contract with these private people, be available no matter what the weather is, no matter what the time of day is, to move off of a private property. These towing companies, Midtown and other companies that are present today, render a service. I think it was pointed out and the question was made as to minority employment. These are all minority employers. Matter of fact, many of these companies are minority owned companies. The rates that have been established are purely arbitrary, purely arbitrary. Notwithstanding the fact that the ordinance clearly says, excuse me, the state statute, "that this municipality, as does any municipality, has the right to regulate, there must be some showing of a public purpose, a public need, or some violation on the part of the affected regulated industry, which causes this. And there's been no record made and there's been no presentation made except some people think the charges may be too high. I don't think it's the purpose of the state statute or of the City of Miami ordinance to have government interfere in private enterprise. I think it's specifically very, very important to note that in the working up of these ordinances, I don't think any calculation was made to ascertain what the numbers as now set forth in the proposed ordinance as maximum towing fees, will do to these people. And I think the testimony you would hear today from my client and from the other clients will show that this is, to an extent, such a drastic reduction its confiscatory. You're going to put these people out of business. If you look at the liability insurance question, the gasoline question, the licensing question... Mr. Plummer: Sir, can I ask you to address one area you haven't done? Mr. Colodny: Sure. What's that, air? Mr. Plummer: OK and I think the Mayor touched on it. I realize, like everybody realize, costs have gone up. There's no question about that. But, the City put out a contract for which it was a "dog eat dog" competition to come in at 455 a tow. Now, why is that unreasonable a standard to apply towards private? What's the difference? Mr. Colodny: There is a difference. 119 December 15, 1988 t Mr, Plummer: Well, that's what I'd like you to address. Mr. Colodny: The difference is that that is a public business given to a specific award of a bid. The people have a concept and an understanding of what they have to provide. In these private contracts, we could have equipment sitting around for Meeks. We keep the personnel on, we pay the Insurance and if the private individual with whom we have a contract doesn't have need of our facilities, our equipment sits. We have no guaranteed source of business and an analysis, and I don't think the City at this point has done that analysis, of the costs of our operation and what it costs us to open the business every single day will show, and I think it will clearly show, that at the rates that are set forth in this ordinance amendment for the towing from the private property pursuant to the contracts, these companies will go out of business. They cannot afford to maintain the insurance, maintain the people on call, maintain the lots. The types of business that the City assures the bid awarder - the bid winner - is different from the type of business that this ordinance is set forth to cover. It's apples and oranges. I realize a tow is a tow. Mr. De Yurre: Sir. Mr. Colodny: Yes, sir. Mr. De Yurre: You're talking about arguing that it's not enough money. Now, on this side, we have Freeway Towing, Molina Towing, Southland Towing, and they're going to get up right now and tell you that $45.00 is adequate and they're in the same industry that you're in. So... Mr. Colodny: And I think one of the things that you will see is that the entities that you have pointed to are the large concerns, who have the City contracts, who have a big volume. They're not the "Mom and Pop" operations, the 3, 4 truck operations that are licensed to exist. . Mr. De Yurre: How many trucks do you have? Mr. Lichtman: We have ten trucks. Mr. De Yurre: Ten trucks. Mr. Colodny: And we.. and... Mr. De Yurre: How many do you have? UNIDENTIFIED SPEAKER: Ten. Mr. De Yurre: Ten. Where's the "Mom and Pop" operation here? Mr. Colodny: I think you'll see... Mr. Lichtman: If you change the ordinance, I go out of business. UNIDENTIFIED SPEAKER: And I do too. Mr. De Yurre: No, it just means that you have to go into the county and charge those fees. Ms. Lorraine Lichtman: Excuse me, can I say something? Mr. De Yurre: Yes, ma'am. Mayor Suarez: Yes, please state your name. Ms. Lichtman: My name is Lorraine Lichtman and I'm owner of Midtown Towing. In the towing business, I've learned a lot and I met a lot of people. I towed from immigration, I have people that go over there, ladies that come to pick up their car with small children or a pregnant lady, which I tell my drivers if they see her, please, even if the security tells you to take the car, don't take it. I have a lot of no charges. You know, God has done a miracle in my life and changed my life and I have so many people that come - what do I tell a lady that comes to immigration from Delray Beach, OK, to get some kind of papers and finds out that we towed her car and she's got $30 in her pocketbook or $20 in her pocketbook. I give her the car back. I do give her the car back. I have proof of that. 120 December 15, 1988 Mr. De Turre: And I'm glad you do. Ms. Lichtman: All I'm asking... Mr. De Yurre: Now, what do I tell the person that Comes to me and says, these guys charged me $200 last night and I couldn't get the car out? Ms. Lichtman: Excuse me... Mr. De Yurre: OK? Mayor Suarez: And they wouldn't give me my car back unless I paid them in cash, etcetera, all the abuses. Ms. Lichtman: Excuse me... Mr. De Yurre: That's it. And I don't want to get into an argument... Ms. Lichtman: I don't want to get... Mr. De Yurre: OK? Ms. Lichtman: No, I don't want to get into an argument with you either. Mr. De Yurre: Yes, because this is a pretty emotional issue. You can have people.... Ms. Lichtman: No, wait a minute. Mr. De Yurre: .. giving testimony here left and right from experiences. Ms. Lichtman: No, I understand. But it's just like an attorney who has a job. How come one... Mayor Suarez: What would be a fair fee? Are you arguing against the regulation of the fee? Ms. Lichtman: I see a fair fee of, I think, $75.00. I'm not telling you.-.. Mayor Suarez: Seventy-five... which is what your minimum charge is, right? Ms. Lichtman: Minimum charge. I'm not saying $140, I'm not saying $200. Mayor Suarez: And our ordinance is calling for what, .forty-five minimum, maximum? Mr. Fernandez: According to the class of wrecker or towing vehicle that's used, it ranges from $55 to $90. Mayor Suarez: Fifty-five to ninety. Mr. Fernandez: And, of course, from that an administrative charge of ten dollars is subtracted. So you're really looking effectively to the towing operation forty-five to eighty. Ms. Lichtman: OK, and the storage rate, I don't understand what, you know... Mayor Suarez: Let me be reminded first, if I may interrupt you... Ms. Lichtman: OK. Mayor Suarez: ... what are we proposing for storage, a normal vehicle? Mr. Plummer: Six. In this ordinance. UNIDENTIFIED SPEAKER: Six hours. Ms. Linda Kearsont We're proposing - I'm sorry.,. Mr. Fernandez: Six. Z� F 121 Ma. ltsarson: ... for the tow, we're proposing for a normal Vehicl6s , , Mayor Suarez: Storage, storage, storage; storage... Mr. Fernandez: Storage. Ms. Kearson: Storage, six dollars. Mayor Suarez: And you think it would be reasonable at what, for a normal...? Ms. Lichtman: Ten dollars. Mayor Suarez: A day? Ms. Lichtman: Ten dollars. Mr. Plummer: Wait a minute, didn't the City contract $10.00? Ms. Lichtman: And I usually don't... Mr. Colodny: The City charges twelve. Mayor Suarez: Let's check to see what our own contract... Ms. Kearson: City contract is twelve. Mr. Plummer: City contract is twelve. Why are we only giving them half? Ms. Kearson: Because we're allowing them to begin charges after the first six hours. In the City con... INAUDIBLE COMMENTS NOT ENTERED INTO THE PUBLIC RECORD. Mayor Suarez: Please, please, please. Ms. Kearson: In the City contract, they have to allow the first twelve hours free storage. Ms. Lichtman: I give the first 24 hour free storage. If somebody's in immigration all day and they call me up and I tell them I got their car, I say, well, you might as well leave it here for the rest of the day. Mr. Plummer: It's cheaper than the parking rates. Mayor Suarez: Would you rather have a minimum 24 hours free storage and then $10.00 after that? Ms. Lichtman: Yes, I would, sir. Mayor Suarez: It sounds reasonable to me. Mr. Lichtman: Sir, we would rather have the same storage fees as the City, if not more. Mayor Suarez: Well, we're heading in that direction if that proposal's accepted. Mr. De Yurre: Ten dollars after the first 24. Mayor Suarez: After the first 24 hours. Ms. Kearson: After 24 hours. Mr. De Yurra: OK. UNIDENTIFIED SPEAKER: Mr. Mayor, why... Mayor Suarez: Please, please, we'll hear from each one that wants to be heard as quickly as possible. Mr. Lichtman: Sir, I'd like to emphasize something. It's been.., 122 December 15,.18 f' e or; Suares: She's hit both issues ofstorage feesacid the basic tbvlfta, 16haits Va haven't changed the proposal on that, but, we mays, and so ' if you ' �a' either address those or whatever else you want to tell us about, Ire Lichtmant lt's been my discretion to release a car to somebody whbis bash towed for less than the actual towing fee, Sometimes we release them for $1 if that's all the person's got. Sometimes W o sometimes... Mayor Suarez, We can't deal with the situations you do voluntarily. We've got to deal with the things that you're mandated under the law so that people will not be charged excessively. if you do better than that voluntaril7, we're happy about that, but that's... Mr. Lichtmant Well, if we've got to give ten dollars to the City for every car that we tow, I might as well just leave people standing on 99th"Street: crying, because they do come there crying and I have a.heart`and I release,..'' I've released cars for nothing, Mayor Suarez, OK, that's a good point:; Ndw,<<we did not ,have any`: administrative fees to be charged before, ,right? .'This,'is a new imposition? Fernandez: Correct �Mr. Mr. De Yurre: We11, we get that from type private ';�?rtnF'f ,ti t Oft i- r�4x A Ms. Kearson: We11, with the CtyY tows,5` wee rdo6 charge �theFadministrative pfee ;Pt�fir"`'d �"g4 T.i..ii,�4,��J..�tts+.m..4.rti,W, ,...., '"..,.i r'Suarez: Yes Kearson: That �'!8 : • LiClltman: jmXcuse me j; . wadL u� ahat'I have to keep in my yard Mayor. Suarez: That'a why, for charge altogether, we don't neec other comments on other aspects UNIAENTIFIED SPEAKER: Yes, Mr, Mark Brooks: Mr. Mayor, xR ;t <`IpENTIFIED SPEAKBkGQhoa C G 'YES rf hi Ekrvt J�1''. T !r1 t,ia z 4 l 1 i1 29 the; , Mr. Brooks: But, I consider a company that has a City contract, that does tow sixty to seventy-five cars a day, can definitely charge $45-$55 a car. I have rio problems with that, not to mention, I see them parking cars on City property. They don't have to pay rent, they don't need a certificate of use... Mr. Dawkins: You're right. Mr. Brooks: I need a wall, I need dispatchers, I need security, I need everything to maintain my business. Why do they tow cars from the City right on City property and release them for whatever price it is there? I mean, I can't afford to do that, they won't even let me do that. Mayor Suarez: How many does your company do a day on a typical day? Mr. Dawkins: You were right, you should be allowed to store them right on I- 95 like everybody else free. I agree with you, I don't have no problem with that. Mr. Brooks: I would have no prob... Mr. Dawkins: You're right, I ain't got no problem with that. Mr. Brooks: And you know something, I could charge $55 a car. Mr. Dawkins: That's right and if we allow anybody to use City of Miami's property free for towing cars, you should be allowed the same thing. Mayor Suarez: How many do you do on a typical day for comparison? Mr. Brooks: Ten to fifteen cars a day I tow. Mr. Simms: What we have here is the income, the accountant for the company has prepared a ... Mayor Suarez: You know, I hope you're representing him because you've taken the microphone away from him twice now and I... Mr. Dawkins: Well, he represent a whole group. Mr. Simms: Well, he's paying me so I'm sure he's not... Mayor Suarez: All right, well you are representing him. Mr. Simms: All right, he had provided - the accountant had provided a statement of income and expenses and they charged $125 for the complete towing which includes entry to the car. That's a fee which is all comprehensive, rather than store it. But even at that fee, showing just looking at the October of 1988 figures which show $125 per tow, they grossed that month $33,000 but after paying all expenses including, of course, their salaries, they netted only $3,200. That's at $125 a tow. Now, what they're saying is very simply is this, that if they have to reduce their rates by 60 percent under this new ordinance, they're not going to be making $3,000 a month, they're going to be losing $15,000 a month. In other words, this company, if this bill passes, will be legislated completely out of existence, no if, ands, but's or maybe. They're only making $3,000 net profits per month right now and that's what officers salaries are $4,500 a month for 3 officers. They're not paying themselves $6,000 a month. That's $4,500 for Mr. Lopez, Mr. Marks, and the other owner of the company. Mr. De Yurre: And that's all checks you've received. There is no cash in this operation, right? Mr. Simms: This is all cash. Mr. De Yurre: Oh, OK. I'd like to hear, Mr. Mayor, from the other side because I know we got the industry there also and they can live with the forty-five. We can have representatives of Southland and Freeway and Molina say a couple of words, I'd appreciate it. INAUDIBLE COMMENTS NOT ENTERED INTO THE PUBLIC RECORD. J Y . f 126 December ISO 1+�$ Mr► Joseph S. crato, Jr.! Gommisnionera, Mice Mayor, Mayor, how you doing? I'd like to say that fbrty... Mayor Suarez: Give us your name and address, please. Mr. Cratot Joseph S. Crato, Jr;, 15650 S.W. 105 Lane. And I'd like to say that the $55 for the private tow is perfect. There's nothing with the $55 tow. We're towing for the City for $55, $10 administration if the car is there after three days, then we charge the $10 administration. Twelve dollars d t t 1 a ay s orage on a a o en recovery.,. Mayor Suarez: Wait, a $10 administration is not charged unless the car was there for 3 days? Mr. Crato: The car has to be in our lot, impounded, for over 48 hours before we charge. Mayor Suarez: Oh, by the third day, OK. Mr. Crato: Right. Ms. Kearson: Just for clarification, there are two separate charges here. Under the City's contract, the towing agency is allowed to keep $10 of administration charge for the agency. They also give the City of Miami $10 for our administrative cost. Mayor Suarez: If it... Ms. Kearson: No, no if's. Mr. Crato: If the car stays over 48 hours, we are entitled to $10. If the car does not stay over 48 hours, the City still gets the $10, but regardless. The $55 is a good price. We tow approximately 5 cars a day for the City of Miami Police Department. I have the same, if not - let's just say the same equipment, OK, as this side of the room. I have two lots, we house maybe 300 cars. Sometimes our trucks sit there also. We might get one City call a day, we might not get a City call all day. We are also on 24 hours. We are open 24 hours. I have two shifts of drivers. It is a good price, $55 it makes the companies with a clean reputation, they want to stay that way with the public. If the public can live with it, we don't have any problems, there's no bullet proof glass, there's no walls, no nothing. They come in, fifty-five, they say, why isn't it a hundred? It's a joke in our company because we keep it at that and it's a safe price for the public and for the reputation of Freeway, Molina, Southland, we believe in the $55. We've never been sued. If you keep - another thing I want to make sure that you're not fooled about is the guy with the $2,500 worth of tools in his truck. If you come to a towing service and you pay the $55 without all - $20 to unlock the car. We do that for the City, $55, we unlock, we put dollies, we do flatbed, I have state of the art equipment, all new equipment. I do the same thing they're doing, if not more, and the price is fair, we don't have that problem with the people saying, this is missing and this is missing because they think we made a mistake on the bill when we charge them. Mayor Suarez: Do you remember how many companies bid on the contract that you were awarded? Mr. Crato: Approximately 8 companies bid. Mayor Suarez: And that was just... t Mr. Plummer: Oh, more. Mayor Suarez: ... one of the regions. stir, y Mr. Joseph Crato, Sr.; Yes, the 11 companies bidon that. Mayor Suarez: We're going to need your name on the record. Mr. Crato: I'm Joseph Crato, Sr., the president of Southland Towing. When � sy � the companies bid for the towing, I think the easiest. way to got around the yzt 5� �r private tow away is get a hold of the owners of the properties and have them 7: 127 psceftber l�, rcF A r Mr, Crato: All right i I have Officer Shannon here who can take my record'e have_', on my administration fees► , I have towed, on -the average of .205;)ca month since April for the City .of -Miami -and not yet do I have a,dolly cF on the tickets. And we have towed everything that you can come into.,.'..;'` Mr, Brooks: Mr. Mayor,.. f t Mayor tuarez Pfeil, that's probably why you won the contract because you saes to be a very efficient operation. OR, Hr, Brooksc Mr. Mayor, again, let me reiterate: Mayor Suarez: Give us the name again each time so that the record... Mr. Brooks: Mark Brooks, Let me reiterate. These are City contracts. Police call these companies up to get cars all the time. We have to wait for property owners to call us to make any kind of money, if we make money at all. You're looking here, I'm talking thousands and thousands of dollars that I've had to pay my drivers that I haven't even gotten paid for because these cars are derelict vehicles that I take from the City, junk, and I got to dispose of them in my way. Some of these cars don't even have:.. Mayor Suarez: Wait, wait, wait. At one point, one aspect of what you're saying makes sense which is that they have sort of a guaranteed number that they do every month because they have a contract with the City. The other one does not which is that you're implying that they're - it's easier for them to somehow get payment than it is for you. They get payment from the same people that you do. Mr. Brooks: Oh, no, no, I'm making an... Mayor Suarez: Their vehicles are just as derelict or just as abandoned and actually probably more and stolen... OfficerShannon: _If the City doesn't pick up the cars that are abandoned... Mr. Brooks: Correct. Mayor Suarez: ... 'as your's`so one half of the argument I understand and the other half I don't... Mr. Brooks: I just want you to understand though, they have that steady call. I don't.: I just want to introduce someone from Fuzz Wrecker who is an ex - police officer who could tell you who also owns a towing company. I think he could give some input on here that's really constructive. Mr`. Nelson Fernandez: Hi, my name is Nelson Fernandez and I'm with Fuzz Wrecker Service. There is a lot of difference when you do tow on a police call, for example, when I used to call up for a wrecker, I just stand right by the car and when the owner would come out, I would tell your, hey, listen, buddy, you know, I have to go ahead and tow your vehicle out of here. OK? And on a private tow away, when the property owner calls and the driver gets out there, you know, the car could be gone, you know, and on a police call... Mayor Suarez: And they don't pay you when you get there and... Mr. Fernandez: No. UNIDENTIFIED SPEAKER: No, no. Mr. Fernandez: And on a police call', it's a hundred percent sure, you know, because I'm going to keep the owner there and I'm going to... Mayor Suarez: Does the ordinance - let me ask a question about those. Does the ordinance provide at all for a situation when we have somebody calling and. the tower goes out there and by he time they get there, the car's not there any more? Can they charge the person who.called them for that? ` Officer Shannon: No, �z n+ Mr. Fernandez: You wouldn't want to charge the property owner, we're working for them. Do you follow? If the car is gone... r- Mayor Suarez: I gather it's not a good business practice, but I'm just wondering if you can under the ordinance. Mr. Simms; I'd just like to make one point about the real distinction, you know, since you're a lawyer, you'll appreciate this more. When they tow a car, they have a lien on it pursuant to 713, the lien chapter, 7137$; �u 129 December 15 q " f i k Somebody sues theca, why aren't there any lawsuits? till there's a big difference, There's a big difference between City statute or the City's code and what they tow under when E tows the car. First of ail, they got a policeman, as these been pointing out who legitimizes everything It there's any I raise any ruckus, they're going to go to jail. in other wor owineri he's going to pay the money or We not going to get hit why do these people have lawsuits and why don't they, for reason which, if they win, they're going to find out real qu what they're going to find out. Under 715.07... suggest that the provision far four tunes the actual damages illegal because the state statute on punitive daa,ages, is which they just passed a few years ago, sets a limit in the state of Florida for punitive damages of no more than $ tunes actual. So, I would suggest that they'd amend that before... Mayor Suarez: yes, # was surprised to hear four to one, 1've never heard that before. Mr. be Yurre: Fxcuse me, excuse me a second:., Mr. Plummer: What you're really saying is, we ought to limit the attorney fees. Ms. Maria Crego: I'd like to make a comment. Mr. De Yurre: Excuse me, excuse me a second. Ms. Crego: OK. Mr. De Yurre: You're an ex -police officer? -and what's your name again? Mr. Fernandez: Nelson Fernandez. Mr. De Yurre: Where were you a policeman? Mr. Fernandez: Hialeah. Mr. De Yurre: You're not the same police officer that they ran a story allegedly for being involved in some activity out there. with tow trucking while he was - and that's not you, right? INAUDIBLE COMMENTS NOT ENTERED INTO THE PUBLIC RECORD. Mr. De Yurre: Oh, OK, good, I just wanted to make sure. Ms. Crego: I'd like to make another - well first, I wrote a letter and I want to read it because, if not, I'm going to forget everything that I have to say. - Besides that, my name is Maria Crego and I'm from Excaliber Towing. And I do not tow private property tow sways in the City of Miami, but my parents live in the City of Miami and they were outraged by what they heard on television yesterday. They called me up telling me, "you guys are delinquents." That.`. was my grandmother who, by the way, is 83 years old. Mayor Suarez: Who said that on television? Ms. Crego: I'm going to read it and I guess you'll understand. I already told you, I'm an owner of Excaliber Towing, that we don't tow in the City of Miami. My grandmother was outraged by what was said yesterday on television. We, along with many other towing companies, are members of the Professional Wrecker Operators of Florida who helped to pass the law which now is allowing you to regulate our prices. We agree that something needs to be done about the abuses which are taking place, but we feel that you should look into the possibility of regulating who gets the license to tow rather than for how much they can do it. If you would be a little bit more strict in your requirements for the license, every Tom, Dick, or Harry who purchased a wrecker last weekend couldn't be towing away cars next weekend. And, therefore, the injustices that are done couldn't be done. I'm outraged that on local television, as were in many community newspapers, the towing businesses have been called in Spanish and I'll translate for those of you who speak English,. - "Asaltantes del Camino" Which, in English, is translated to be more or less, muggers. Or that we practically steal... Mayor Suarez: Let me just say this, we, a lot of times, are infuriated and insulted by what we read in the media or here too. Ms. Crego: I understand that, but it puts our name in the mud and our .name has been dragged through the mud for years, we don't need it any more. Mayor Suarez: Well, but all we're trying to do is to regulate the industxy. I don't think anyone on this Commission has made any kind of insulting ;? statements. a=:: �i - ly�� �r.� � �`' 1�1 - �?e�ember. �5� 19,,�� } ryf �t ': r - ,; ;: �� ��� z .� . j J ��� Ms. Crego- Mr. be Yurre was on local telavision yesterday on channel 2S. Mayor Suarez- I'm sure he didn't make a statement like that, you know, that... Ms. Crego: I have a copy of the newspaper right here where he says that we practically steal with a gun in hand. If you want to see it, I'll be happy to give it to you. INAUDIBLE COMMENTS NOT ENTERED INTO THE PUBLIC RECORD, Ms. Crego: Wait a minute. Can I finish reading, can I finish reading? Thank you. Mayor Suarez: Well, you've alluded to the Commissioner and he wants to respond. Mr. De Yurre: We don't need any hearsays, I'm here. Mayor Suarez: All right, go ahead. Ms. Crego: I believe that if the licenses have been handed out by the City, County or other municipalities for only a small fee, the municipalities should be considered to be aiding and abetting in our robberies or our thieveries. I'm very proud of my company and in our community. Along with the public services that we perform, each year, at this time, we have fund-raising benefits for kids in distress which just two weeks ago we raised, between towing companies alone, almost $30,000 for kids in distress. And that's just the companies, not anything that we stood on corners picking up money. But tomorrow, by the way, if some of you stand on the corner of U.S. 1 and LeJeune or those corners, you might see Excaliber's wreckers standing on street corners asking for money for donations. Besides, also at this time every year and for a lot of holidays, we tow drunk drivers for free just to avoid the things that can happen by drunk drivers, because we as a towing community do realize the injustices that happen to people because of drunk drivers. If anybody's going to refer to towing businesses altogether as the names that we've been called, I think that they should back it up with a little bit of proof as to what we're being called. That's the end of my letter. Also, in answer to your question of before as to what the differences between the City of Miami tow and a private property tow away, last week I had a driver out on a private property tow away. The man came out of his house, thought we were stealing his car or repossessing his car and hit him over the head. I think that it's a little bit more of a risk that we're running when we go out to tow a man's car and he might think or determine or whatever, that we're stealing his car whereas when we're asked by the Police Department to tow it. Mayor Suarez: Let me ask a question about that. Mr. Ramon Crego: And the property manager who signed the receipt took off running. Mayor Suarez: We're going to need a name again. We're going to need a... Ms. Crego: Yes, and the property manager who signed the receipt took .off running when he saw my driver get hit on the head. Mr. Crego: He called me up and says, I think your driver's getting killed. Mayor Suarez: This is like a duet here. Sir, if you're going to speak, we're going to need your name. But before you do that, let me ask... d Ms. Crego: He's my husband, Ray Crego, from Excaliber Towing. ` Mayor Suarez: Please, let me ask a question. Does this ordinance at all apply at all to situations of repossessions? OK. But I understand what you S mean, that people think that the car is being repossessed. Ms. Crego: The people think it or if they don't think it, they still feel like we're doing an injustice. i } Mayor Suarez: And I know those get very nasty, I've got. a great deal: of 4 experience in repossession situations. 132�ember, i �tl y Mr. Self: i would take 1 would rather take a oheck than a hredit card because 1 do have provisions Mayor Suarez., Ch, you don't agree with the rest of the industry there but that's fine, that's OK, we..+ Mr. Self: Well... INAUDIBL8 COMMENTS NOT ENTBBRD INTO THE PUBLIC 1=6"S. Ms. Lichtman: Stop payment immediately after they leave the window. Mr. Self: You still have provisions in court, on credit cards you don't, Mayor Suarez: You two are like the chorus here, you know, the rest of the guys are the main speakers and you're like the reactors or something here, But it's going to be a mess on our record, you know, please. Mr.Self: On the credit cards, we do not have any provisions to collect. At least on a check I do have some ramifications where I can go back and collect from the person or put a lien. But it's an important issue to look, the fact that it's two different types of towing we're talking about here. Mayor Suarez: I gather that's been stated very well and very completelyby all the opponents. Let me say this... Ms. Raffel: Excuse me... Mayor Suarez: ... and I guess you want to make a statement too. For myself, although I see a rational basis between the statute, the ordinance and the thing that we're trying to regulate. Barely do I see it in terms of the evidence that we've had so far to be able to withstand any kind of a challenge and, frankly, I just think we're going to need to look more carefully at the rates setting aspects of this in view of the differences that have been pointed out. And so I would see... I still want to do regulating and I still want to have a maximum fee. I think it's a... and I'm glad you're all nodding because I appreciate that and I think the Commissioner and Vice Mayor appreciates that, but maybe we ought to look at this a little more carefully ' in view of the distinctions that we've heard. And one possibility, Mr. Vice ;Y Mayor, would be to send it back to the staff for some further hearings where they can more completely explore the competitive or non competitive aspects of private initiated versus public initiated: Ms: Martinez: I can't believe I'm shy. If I may say something. F Mr. De Yurre: Well, I like, I'm not... I don't go along with you on that but I'd like to hear from her, I -think she's got some comments. = 1, Mayor Suarez: Yes, and please, go ahead. Ms. Martinez: I don't know if you recall that I'am Tessie Martinez, I'm a: �s reporter for channel 23, but I'm speaking as a public person now and as a. resident of Miami. And I talked to you the day after my husband's car was ` r towed by Downtown Towing which is why I'm here because when I heard her say what she said, I was shocked. We have a date in court coming up and it's going to be because my husband's car was towed. They charged us $200 and. h Ms. Raffel: Who towed your car? k i z MIT4J 7 Mayor Suarez: Wait, wait, wait, wait; We're hearing from her now r}mt 'Mg- Martinez: Downtown Towing: °xw Ms. Raffel: Oh, we towed your car? For 8200? ; at if 1,d - Mo. Martinez: Yea. f Mayor Suarez: Ma'am, ma'am, please. :You've had your chance. Ms. Martinez: And I will tell you the reasons why she said, first of='all,` br they did not get a signature from us, They were supposed to ;let'us'' know' that°;, ,s. our car was getting towed. We •found out the next morning,: we 'thought our. t�. 15 December • 15', iQ$8 y} rti.1,7 6 w7✓.. }.iA was atelbn and we had to.,. i &suss # said, well, maybes it was towed arid: � Itailed and that'a how I found out it was there. Mayor Suarez: ghat was the reason for the tbwiftV Mo. Martinezt It was illegally parked. It Vas in out hosier in our condo, But my husband had Marked it, which is fine, we agreed, they should have towed the ear. Mayor Suarez: It was parked in an area that.$. Ms. Martinezt That shouldn't have been. Mayor Suarezt ... the condominium or whatever does not allow for that. Mtn. Martinezt Yes, exactly, because my husband had been unloading some things the night before and... Mayor Suarez- GTe're not too concerned about your husband unloading. Just: why was it towed? rs Ms. Martinez- OK, it was towed because it was illegally parked so we; do agree, ons'that.That's fins.' However, both tires, the` air'was -let out, so they:had: to use the flatbed. Now, my husband drove home from work and the air was 'fina on both tires. Mayor Suarez: OK so o`ne of the reasons they charged $200 is they said they had to use a flatbed. Ma: Martinez- Exactly., Mr. De-Yurre: Yes, but. tv� , Ms Martinez': I just: think that you needed to hear `from the public that be cause°we've just been hearing from the towing :company ', r`+,3 t} 1 Mayor Suarez: Yes, yes, I just - I'm taking care of your problems as we'go° alon g: What was 'the other, reason' that` they said $200? k z' Because because they had to the7,. } Ma Martinez: it was overnight, use' w `flatbed'. t 4 , 7 >•r���3 �- £`t Mayor Suarez: A flatbed. , Ms,Martinez:, And another:thing,was, since both tires the ar.was let ` :they had to''.tow it from the place that .it was in,;.their company, to'.a garage.' And so, $200... And other things,; happened,.when.4t was in ;their possession the' car got vandalized and it's ruined. I mean, we've taken it to .several : garage... Mayor Suarez: Well, I presume that's the subject of, your:legal claim} OK,± but that doesn't affect, the'-$200;:,charge, , - Ms. Martinez: Oh, yes', .yes.. Not, the price but "just so. you.know .these ,things. do happen. Mayor Suarez;. OK. Me.. Martinez: And, . like this, . I - mean, . x ..used. to ; work.. txoubls ,shooters- ; Channel 10 and half the, people that called'with:problems.were-wit�i the towing Comp and some regulation has to be done, something haa.to b- done acid now: t 136 `19Q f rMy�, t �lyju iz -1 L S ix. 7 itF�'^.t S. �' r .(� x f•k �h" 1����•.,'.1'.���fa':.�m`°i%,�f�`3�:a'i7,"�±.��•+3{�3�c-e`v?k''^�.�i'i'e,�r ;P��„ 1 ,y'„�J'M1�t _ _ _ _ _____ __� __ — Mtkyar guaratt W611, they d6fi+t 106k like ingiis wl Mayor Suarez: And your name again, Please. Ms. Raffel: bagthar Raffel. Mayor Suarez: Do you have any idea why they were charged $2007 Ms. Raffel: The car sat there = i don't know I'd have to look at the ticket, but I'm sure there's a legitimate reason. Mayor Suarez: If it was overnight, that wouldn't add anything to it, would it? Ms. Raffel: Nov, if she goes and says that the... Mayor Suarez: Ma'am, ma'am, ma'am, ma'am. Ms. Raffel: I'm sorry. Mayor Suarez: If it was overnight, that wouldn't add anything to it, would it? Ms. Raffel: Sure, it would. Calendar days. Mayor Suarez: How much would it add? How much? Ms. Raffel: Calendar days. So if she came in... Mayor Suarez: OK, overnight is one day. Ms. Raffel: No, sir, I'm sorry to disagree. Mr. De'Yurre: It's two days the way they figure :it out.' ..0 Mayor Suarez: Two days? Overnight. Ms. Raffel: It's two days. Yes, sir, because if they.jcomelon the llth and it,''; leaves on the 12th, it's two days. Mayor Suarez: All right, two days. How much is the charge; for two days?, f Ms. Raffel: Fifteen dollars a day is thirty dollars. Mayor Suarez: Per day? OK, you got $30. What about the other $200, do -you,.: a have any idea how that came into be? f Ms. Raffel: I don't know, maybe she a hundred and twenty..". UNIDENTIFIED SPEAKER: She said they took it to a garage. She, -said they took it to a garage. r Mayor Suarez: Flatbed. Mrs. Kennedy: Flatbed truck. k Mayor Suarez: Please, OK. How much would `a flatbed towing cost of 'a normal car?. Ms. Raffel: One twenty-five. That's a county contract. " Mayor Suarez: OK, we're getting pretty close to the two hundred, location... all right.,`, xU. 7ji And then, if it had to be towed to another Ms. Raffel: I also would like to state, we also have contracts.," a {� Mayor Suarez: Of course, if you put in on a flatbed, I don't know why it, to be taken to a garage to have the tires... ft Ms. Raffel: I don't know. Nevertheless, I also state that we do havR contracts and things like that. But still. the private property, should..}ta.: ,r"^ left alone. f C 'fit i s :.,.F. .. n.4 e � ..,...v..� .G_.a.s. .....� F..Ae. ^3..+.5 7 .._ �. !.. 1S t _.' . ._ � _ -,.., .. , X :Y• S. _P _ !' :.v_ rez 5 rVt. '"' Mr. be I'urra; 066d, than, I VoAtlt fitespt the aabridmont because t thlfik lt!s. appropriate, Mr4 ylumsri Did you all gust.., Mayor Suarez: You've lost me, Mr,, Odio: t guess it's more than the ten deliarat` Mr. Seift Mrs Mayor, Mayor'Suaraz: No, no. Let me hear from thb other;Gor�issioners �leaae so we can sea how we're going to act on this, Mr. Self: Oh, Ok. All righty. Mayor Suarez: Do you want too.. Mrs. kennedy: ghat is the other amendment, Mr. Mayor: that you were saging..� r Mayor Suarez: Well, l was going to propose for first reading and, again, subject to further consideration of the competitive factors' in this industry," ; a higher fee, I don't know if I was you pickedthat one fairly arbitrarily..'', - Tome, $70 might be acceptable or;,$65 or whatever.p il Mr..` De Yurrec Mr. Mayor, it wasn't, picked arbitrarily. California,. Los ` Angeles,; has a similar amount andthere'is no..: " Mayor Suarez:` For�a� private.".. fsi1 + `���" lu�wnvr Ycrr�ave+:nvnaxbk:ti4 tom« lafffelt 'We pay our driter 25; p+L►t'ceht" We pay :for the wtedtr,, W tar the iA#U-Lance, that"s gofie. afar fee isgote. and by that ti>te v "tt AIrtaft probably put out. Mayor Staarez: We understand that You have charges and that the... Mr. Brooka: mt.. mayor. Mr.. Lopez: When you have to notify the.... Mayor Suarez: the maximum charge - please, air - has to tape into.adcourt: all of your requirements under the law and so on.. We understand t$at. 7ha.'t"s why Vim, proposing that we have more hearings so that you can testify as tO how much all of that costs you. Mr. Brooks: I have a monster here that we haven't addressed. t have a problem. here a.... Mayor Suarez: Wait, wait" wait, wait" but before you get to your monster„ fiat. me deal with the Commission here. Mr. Brooks: OR_ Mr. De. Furre:. Are ve still with — Mayor Suarez.., Let me deal with the Commission; here:. Mr. De Tarrer Are we still - why don."t we close, public hearing so, we-," can discuss. this. Mayor Suarez.: Right,{ well that-"s what. I "m; about to da. w . Mr. De Yurre: Are we closing. it7 Mayor Suarez: . _. but. if there were some people: that still hadn,"t been hearth„ they, might have a right to be heard„ if we were go-ing to act am thds'w Mr. De Torre: Well, I think we''ve heard them time and time agate. Magog Suarez: If we, were ga,ing to, postpone de:termx-nations and ha * ems: hearings-,, them. we wouldm "t have that. concern.. Mr- .De, Furre.: OR„ well if you want tm hear him, ban= him{.. Tt "m: ready tto mom: a motion. on this. Mr. 'rocks-r 1 "m not. f 1-mished them. Vim mat. finished_ Mayor Suarez: Make it, make it, wait." please. Mr. Dis gd=re: CK. My mot.iam is that we ac`capt: theo:rdin as p r offed wi the outlined changes: as far as the storage„ give them, the 24 his and the typing it: to ten dallarsi and keeping then F= ,, keeVIIl� avery �Sng additional charges other than; the storage and the basic ttCnWF$n� r&tCa_ That's, my motiom. Magog Suarez: That."s; im the foam. of a m t-I=. So moved. Dim we as ' secand�' , Mars« Wig: l"m� going to second. r ffr- nss. Fa'adamp NZ. Be ytoro: First amd second Mayor Suarez; Seconded. �« ` Mr. Plummer: W7*211 „. Mk it al m e„ wait ,]hmst for $gin e�fi $��ft�« WYL'�LL- WIFiWi'i��i. to /awl y r� �,.� 1N1'i-at Wept: da� now. WAIF .F+': * L i�io al. -: first readhslag r ich is today. 3rf tbft passes today. my. Commissf b1m u� =d 3 days 1Fimse=rtdiFeai,can, cbango .. taim— iadA.taivy can �}� r ri''i Y'?'{�, • _ Whatever they want. The only thing you can't make is substantial thangas 96 4660 , In mind that this thing can be modified, dalat&dj added to between now,, and a6c6ftd hearing, All *61ra doing is taking out the time delay. 'OKI ThAt*§vhAt-,, tichtmani Vh6h do&& it go into bfftett Mr. C616dnYt After the aoeand reading. Mr. Plummer. it would not become law until 20.4aya after second reading, -Ao' A ffelt What are we doing about the llt6n@6you say each truck has to pa Mayor Suarez. VhAt isthe4 Mr. Plummert. No, that's a 11 in, here, Hay or Suarezi .. . the issue of the i icanse is: t i I I j in,':,thare P 1 umme r' * , -11. in here. No., it's a still Brooks., ..'Mr.:'I Li6htma'n: 'Mr..�, iarez: riLease to the� mike ', a' ni m6htmin: Go Rick,Nelson: ':, Excuse.,,me I V, ve`bei Mayor Suarez: OK, on the proposedmot ton', " anything" that has 1,, a; any one that has not bee n . heard: ard.� ' Brooks; lost is of uat=et :4 J!'hat.-It Vhat 2 via -tail* 't D .get tt.. What" "Ut iimbV�bt& Mr.. Jtooka:: DKira't of al a " at the Tita't tfbt- hg.... S yor Suaret» the Zatne ingait,, PItAte.. �fr.. Il rooks:: Mat`k grookt" :ter.. 1* Tufty.. lut 7 VILVta"'t at .yoU tTtltl 3 eet3tgg Whet you :met. -with the tontpatiies that vere ftitg the pu:blit lml-riM i'l,t the ptbllte.. 3ttu tiidn"t ihvite the pri-vate towing t:otnpUtiets. AtyvRay., Iny =tLitter Lt,, 2 slahmmd you lm"iig at your $I0 a8tnitdS;tratiDn ILM, I ;hafi :here s.1zim t $.2D„ DDD Im tickets that tt) :one tot paitl fDr„ but I :halt tv psy :InT met. if haid ttD pay you., that"s an cktre V2D.,sDDD s .year Tor -ME.-- igayor Suuar v: When you :say tir-keta., you"re .not talking about trait tlrAzetS,, you"re tal dog about.... Mr.. IrDr)kE» 'Tout ticket-s.. Now,, I have tD t t.11 xtayDr Suarez.: 'Dr towing tihargea.. 'Mr.. j3rotiks : I must hall 'CIS im the Police Departmemt a hall hour <after Z t mw im .a veh t:l.e.. DV 11 you pass this atim ni.strat.ivn Ise„ you"re g:oing to have t cing ;oomganies dec d �ng -vihether this .car is going to be plt;� up cD7 mot Vhether it"s .a fumk Dr mot.. :Anti if you have that happen„ psaple :are mDt gDl21g iD cca;U those icaxm im .and them you might :have some .st.oltem Vehicles Vhlrh is mom �wDek g:Dr the Polime Departmemt., more :money.. Sc),, if you"re g-Di2i9 to peas this atimiml-stratimn fee„ you"re creat-tzg a monster because you"re mot :Dn43+ g:Dlng to have tmwlng -companties not reporting in sars„ -what <about 'the tvwim- g .........,�r,,,.nr s.,.+ tFi.ne�n •h-hst ''F. man t_n cn TV :r.P t''hPj.T 'nT1V$te 'bSDDE2't'7� ,$m�i St13IIID .ucst ,.i, `'4 T bpi, S Nib Mrx e urret tecauae we trust Y6U, Mr. trooka: oh> OX. UNIDENTIP19D SPRAYSASt oh - Oh - all of a auddenx Me. Rattail What is that outlined cost .x.x.. Mr. Crooks: That' right. Ms. Rat fel: What is that outlined cost? What is that outlined cost that the City is paying? Mo. Lichtman: Can I ask a... Mayor Suarez: Let me just state, for the record, that I've been handed something by Commissioner Plummer which is interesting. our estimate of what it costs us on a yearly basis to oversee private towings, adds up to - I think if I'm reading it correctly - Mr. Manager or somebody from the Manager's staff, to two million - how much is it altogether? Mr. Brooks: Please. Ms. Lichtmant For what? Mayor Suarez: I can't figure it out, I thought I had a total figure here. Mr. Brooks: Is that just private property? Me: Rat fel: For what? Mayor Suarez: Do you have ".the, total.figure? Mr:"Brooks:; Is that all cars towed"or just, private property tow sways?,' , Mr. Plummer: No.. t up with 'a final"~'.figure I thought IN Mayor":.Suarez: Well, I haven't even .-come'-. . :if had " it there, I "didn't. Well, we're' going" to- try ,to get it. Anyhow," .'so; we'11.put it in the record. "thousand Mr. Plummer: This', is two a: month? Mr. Brooks:` OK, but that I feel .. Mayor. Suarez: No, no, you,were going to make"any original points because` ;i 4 c� we're going to,vote -on "this motion. Mr. Brooks: Yes, I'd like to invite somebody to'take r a?- invite somebody to_ my company. .. � ,, ' Mayor Suarez: That's been done, that's been done. f Mr. Brooks: No, it , hasn't. (Y�V Mayor, Suarez: And I'm going to close off debate No, no, it""was invite .. I A� mean, the invitations been given. i4r `r�u j r ,i Ceti Mr.' Amato Lopez: Mr. Mayor, I'd like to add... z Mayor,Suarez:. Your name one more imp, sir. >`r Mr. Lopez; My name is Amado Lopez and I'm one of .the owners of Magnum. I'dr., appreciate from going to muggers to.trustworthy. people like to say I really that you now trust us, I really like that. Second of all, you know like .the ,1 ' lady stood up for Channel 23 or whatever that she.was charged $Z00. I'm not f� ` here saying that that's not too much money but think about this. You know, everyone thinks that we go and we charge a hundred dollars and run out the back door with it. How big of a scratch do we have, to put ,on. ons Cara for a body man to charge us a couple hundred dollars to; paiht; the who;a p �" fender? OK? That's one issue. You know, there... ar� �. ` 145 r ..br�ff_Tl,�r ' . +'x�,w,•<�,�.;n•..:+u e,,..,,o-wase�'yaa��L,� Mayor Suaret: Wait, wait, wait, waits Let me ask bur City Attorney something, 1 mean, the implication is that every time they put a scratch on a tar but there, after it's been towed from an illegally parked location or for some other valid reason, that they're responsible. 1 would think that that's not the lam in the state of Florida, is it? Mr: Lopez: Yes, sir, it is. Mayor Suarez: Please, pleases You guys all City Attorneys? Mr. Fernandez: Your question again, Mr. Mayor. Mayor Suarez: I mean there's some ordinary scratches that are expected every time you tow a car. A person can't claim, if their car was parked illegally, to recover from a towing company because the car was scratched when it was towed, can they? Mr. Lopez: 715.07 says so. Mr. Fernandez: Yes, they can claim. They can make the claim. Mayor Suarez: They have to prove negligence or something. Mr. Fernandez: Well, of course, they have to prove it. Mayor Suarez: I mean, there's just some ordinary... OK. All right. Mr. Fernandez: They have to prove it. They can always claim. INAUDIBLE COMMENTS NOT ENTERED INTO THE PUBLIC RECORD. Mayor Suarez: All right, finished on any objectors. I don't know what you can possibly add to this discussion at this point. Ms. Gloria Rosello: Well, Mayor, my name is Gloria Rosello and my husband I. . a doctor and his car have been town a lot of times. Mayor Suarez: Remember, we have a motion and a second. So address that, please. Ms. Rosello: Well, I'm just speaking - I live in Miami. I would like to speak in the public side. And it has never been less than '$100 And sometimes the towing car has been right there. He had arrived at the moment they are towing the car and he had to 'pay cash for it. Right there, without towing it. Mr. Mike Coldny: That's half the price. Mayor Suarez: Half price, is that the way they... ' Mr. Lopez: Mr. Mayor, let me add... Mayor Suarez: Does the ordinance address that? INAUDIBLE COMMENTS NOT ENTERED INTO THE PUBLIC RECORD. Mayor Suarez: What does it say? Mr. Coldny: State law. Mayor Suarez: Half price. Oh, it's state law"so our ordinance just complies[ with state law on that. OK. We have a motion and a second. ' Mr. Plummer: I'd like to ask a question administratively. Mr. Manager... Mr. Dawkins: Under discussion. Mr. - Representative Luis Morse, don't leave.. I don't know why you walked out of here, your Representative Luis Morse was standing back there taking all this in. Go right ahead, Commissioner Plummer. Mayor Suarez: I think what the Commissioner is trying to say is we'redoing your work for you because this would have all been done very well by the State` legislature. Commissioner Plummer. 146 Aecamber 15, --+�r^!'.t, r_�r',*: ^'^^-,�m^y�j' jY'I rp ,.a..�,�..,..,g. �-•rr^s 1..+-,".i�'�'"7^r, v"^J s�'QVs--r+.✓.... ,....., .. _ _ u.0 .S� r v < .i ni W..tSvl:niawuWliYN1i,N' - Mr. Plummert Mr, Manager# I notice on this paper that was handed to me that there are nine employees of the Police Department that work on this full time. Officer Shannon: Those are the girls that work up at the CIS desk on a 24 hour basis. Mr. Plummer: I'm just reading from the sheet that I have here nine people involved. Is that correct? Officer Shannon: Right, Mr. Plummer: OK, how many of them are sworn officers? Officer Shannon: None. Mr. Plummer: None? Officer Shannon: None. Mr. Plummer: Thank you. Officer Shannon: Mr. Commissioner, those three officers that are assigned to the wrecker squad right now, myself and Officer Hayden who is recovering from gunshot wounds and Officer Choate. Mr. Dawkins: How long before we're going to vote on this? Officer Shannon: Those figures for our salaries are not included in there. Mr. Plummer: Thank you. Mayor Suarez: OK, any further discussion from the Commission? Mr. Dawkins: Under discussion. Mayor Suarez: Commissioner Dawkins. Mr. Dawkins: I'm going to vote for the regulation because I think that this is the way to attack the enemy. Now I cannot understand how I've got compassionate people over here and no compassionate people over here and Mr. Mulvena got some people who are damn right rude in that we have citizens who come - visitors who come from out of state and park their vehicles downtown for a minute and when I look up, I've got to go with him to say here's a guy from Minnesota where his car was towed and he is a visitor to our land and we have towed his car away. Now, I can't understand how they can be compassionate and you've got people that we employ who will not extend that courtesy to our number one industry, tourism. I don't understand that. And maybe this is my way to get it across to you, I don't know but that's why, I don't know. Mr. Plummer: Leave Mr. Mulvena alone, I'm going to get him later on the meters. Mayor Suarez: I would hope that... Mrs. Kennedy: He says, so who's bothering you? Mayor Suarez: ... that as these things are further refined, if they indeed ` are refined, that we take particular consideration of automobiles that don't belong to local people which is what the Commissioner, I think, is getting at. And many, many states and cities have special rules to apply to out-of-town } people because this is their first and only impression sometimes of our City when they get towed and charged and you can usually tell from the plate, I think, if they're rental vehicles. Y' Mr. Plummer: You know, I think we ought to keep in mind that the City of Dallas, Texas gets for the general fund roughly $2 million dollars a year to: their general fund from towing of vehicles and storage. It's all done- in- <- house and it's $2 million in revenue to them. ;? Mr. Lopez: We're all for that. 147 Decetabe � r l- Mr. Dawkins: And Representative Morse, 1 will be with you to see if we can't meet with the Dade delegation because 1 am a little ticked off to know that if I got a scratch on my car and they've towed it, all I got to do is go and claim that they put it on there and get my car painted. That's unfair. Mr. Lopez: How about the Alpine that stopped playing? Mr. Dawkins: And I would like to meet with you and then we go before the Dade delegation and see if we can't do something to change the State law, Mayor Suarez: Commissioner Plummer wanted to ask you about the Alpine, whatever it is that you... Mr. Lopez: Well, some people even claim that their radios stop working after we tow them. I mean the $20,000 under the seat, the Alpine that stopped working. Mr. Plummer: That's why I was saying from the inception, sir... Mayor Suarez: The Alpine? What's the Alpine? Mr. Plummer: ... for your protection as well as ours that they should be inventoried. Mr. Simms: All right, the best case of all was that Mrs. Wright who Channel 7 went out to and it was on television because they had the big problem out at Galactic Towing. Mrs. Wright claimed that her entire car was destroyed. To make a long story short, after a trial on the matter, Mrs. Wright was awarded damages in the total sum by that horrendous Galactic Towing of zero and yet it made the news. It made the news that Galactic Towing destroyed her car. After a trial, she couldn't prove anything. This is the problem. That's what you guys hear, you hear that towing companies are doing all these things, maybe there are isolated instances, but the whole industry shouldn't be punished for it. And when these cases do go to court, you ought to see what happens down there in the courthouse. These guys fare pretty well even when they represent themselves without an attorney, they win most of their cases. Those guys never go to court. As a matter of fact, the only case pending now against them is a case by Magnum Towing against Dade County and Dade Wrecker Service where the county, pursuant to a police officer's request, towed a tow truck belonging to them off private property and they're suing because Dade Wrecker Service and the county charged them $186 to get their tow truck back. And they're the ones that charge two fifty, and we're suing them. And we're also moving... Mayor Suarez: Counselor, we don't want to go through all of the possible cases that may come up and all the possible claims. We've got many other items. Anything further from the Commission? OK, we have a motion and a second. Read the ordinance, Mr. City Attorney. Call the roll. AN ORDINANCE ENTITLED - AN ORDINANCE AMENDING CHAPTER 42, OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "POLICE", ESTABLISHING MAXIMUM TOWING AND STORAGE RATES THAT MAY BE CHARGED BY BUSINESS ESTABLISHMENTS ENGAGED IN THE PRACTICE OF RECOVERING, TOWING, REMOVING AND STORING MOTOR VEHICLES WHICH ARE PARKED ON PRIVATE PROPERTY IN THE CITY WITHOUT THE PERMISSION OF THE OWNER OF THE PRIVATE PROPERTY HAVING BEEN GRANTED FOR SAID PARKING; PROVIDING FOR THE METHODS OF PAYMENT THEREOF; ESTABLISHING THE TOWING AUTHORIZATION PROCEDURES AND SANCTIONS FOR FAILURE TO COMPLY THEREWITH; ESTABLISHING THE STEPS TO BE FOLLOWED IN THE COURSE OF TOWING VEHICLES; ESTABLISHING LICENSE FEES MORE PARTICULARLY AMENDING CITY CODE SECTIONS 42-74, 42-76, 42-78 AND 42-79 AND ADDING SECTIONS 42-80 AND 42-81, CONTAINING REPEALER PROVISION AND A SEVERABILITY CLAUSE; PROVIDING FOR AN EFFECTIVE DATE. Was introduced by Vice Mayor De Yurre and seconded by Commissioner Kennedy and was passed on its first reading by title by the following vote: 148 December 15, 1988 - Mayor Suarez: MadamCity, Clerk, as I mentioned,'. to you and I'd like th .Commission's indulgence on -one ;item. '.I'd,'like to reconsider item`-39 state my, abstention on that vote. Could .you .move that ,for` me reconsider 39 very quickly.; Mr. Plummer: Sure. Mrs. Kennedy: Sure, moved.' Mayor Suarez: Would you remind us in the meantime how we voted'on.it,sothal all of the other Commissioners can vote accordingly. Did you .move ti reconsider it? Mrs. Kennedy: Yes, I did., Mayor,Suarez: J.L., would,you;a econd 'the s reconsideration?, a w Mrs. Kennedy Will you. second? f l if Mr. Plummer: Yes tI y ti l� t N14 zY y. Mrs. Kennedy To reconsider. rr; Mayor Suarez: Call the roll on the re.,..' r Me. Hirai: It was a' first reading move ' by. Co:aa►isaioner Plummer, ._aecoad b Commission Dawkins. Mayor Suarez: OK, would you call the.roll:on the motion for roiasideraton? Me. "Hirai; Who seconds it, Commissioner Kennedy? DOOR � � RfiE1 'fib Ms. Hirait All right. Mr. Piumm6rt For the reconsideration. Mrs. Kennedy: Yes. The following motion was introduced by Commissioner Kennedy, who moved its adoption: MOTION NO. 88=1176 A MOTION TO RECONSIDER PREVIOUSLY TAKEN VOTE ON FIRST READING ORDINANCE CONCERNING "GARBAGE AND TRASH" TO PROVIDE THAT ALL PRIVATE HAULERS BE REQUIRED TO GIVE WRITTEN NOTICE OF THEIR INTENTION TO DISCONTINUE SERVICING A COMMERCIAL ESTABLISHMENT. (Notes This item was immediately thereafter passed on First Reading, with Mayor Suarez abstaining.) 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 Vice Mayor Victor De Yurre Mayor Xavier L. Suarez NOES: None. ABSENT: Commissioner Miller Dawkins Mayor Suarez: I just want to state for the record and I presume the roll call will otherwise not be affected because I'm not adding anything substantive. I have to abstain on item 39 I've been informed by my law firm that we do some a work for an association of haulers and it could be a conflict, I think, with this regulation, although... _ Mr. Jorge Fernandez: Correct. Mayor Suarez: ... pretty indirect and.I so state for the record ,that I'm; abstaining. Would you please call the.roll. Oh, I'm sorry. 40 Mr. Plummer: I'll move the item now as originally presented. Mayor Suarez: Did you second the motion... AN ORDINANCE ENTITLED - AN ORDINANCE AMENDING SECTION 22-2, ENTITLED , "COLLECTION SERVICES, CONTAINER USAGE, CONDITIONS AND REQUIREMENTS FOR PLACEMENT LOCATION", OF CHAPTER 22, ENTITLED GARBAGE AND TRASH", OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TO PROVIDE THAT ALL z `' t; PRIVATE HAULERS UNDER THIS CHAPTER GIVE THE DEPARTMENT DIRECTOR PRIOR WRITTEN NOTICE OF THEIR INTENTION TO f DISCONTINUE SERVICING A COMMERCIAL ESTABLISHMENT AND THAT PRIVATE HAULERS WILL ALSO MAIL ONE NOTICE OF DISCONTINUANCE OF SUCH SERVICE TO THE AFFECTED ' COMMERCIAL ESTABLISHMENT; FURTHER AMENDING SUBSECTION 22-32 (d) OF SUCH CHAPTER, ENTITLED "ENFORCEMENT AND J t r'Za ADMINISTRATIVE FEES", TO PROVIDE THAT A COMMERCIAL ACCOUNT WITHOUT WASTE COLLECTION SERVICE SHALL BE E'^ ASSESSED AN ADMINISTRATIVE FEE OF $250.00 PER DAY; " CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. f'�f r 1 7�d Was introduced by Commissioner Plummer and seconded by Commist3ionex' ;5 Kennedy and was passed on its first reading by title by the following .vote: AIL 441Pc:.��u}....3a+. AYRS Commissioner J. D. Bluffter, Jr. Commissioner Rosario kannedy Vice Mayor Victor De 'yurre MS.. None. ABSTAINS Mayor Xavier L. Suarez ABSENT: Commissioner Miller Dawkins The City Attorney read the ordinance into the public record and announced that copies were available to the members of the City Commission and to the public. 38. A. SUPER BOWL EXTRAVAGANZA: Designate January 20, 1989 as one of the 30 days reserved by the City for use of Bayfront Park in connection with the event. B. Grant $50,000 to the Super Bowl Committee to cover rental fees for use of Miami Convention Center by the National Football League (January 22, 1989 event). Mayor Suarez: Mr. Manager, I'm being queried here on the item having to do with the Super Bowl committee and whatever funding or other support they're seeking. Is that on the agenda for today? Mr. Odio: Item 85. Mayor Suarez: How does the Commission feel about taking this item out of turn? I see former State Senator Dick Anderson. Are you here on that by any chance, Mr. State Representative, your excellency and provider of -a good chunk of 21 billion dollars to our jurisdiction. - Mr. Plummer: As long as they're not asking for any money, let's hear them. Mayor Suarez: I mean, I think it's a fair warning to state, Dick, that the Commission I don't think is in a position to be recommending any funding. If you want to give us a status report other - well, you can go ahead and try, I' mean, everyone else that's asking for funding is going to be taking their turn. Mr. Plummer: Take your shot. Take your best shot. Mrs. Kennedy: Go for it. Mr. Dick Anderson: Thank you, Mr. Mayor, and I would like to give. you a update of what the Super Bowl Host Committee is doing at the time and the request that we, yes, do have for the City of Miami. Mrs. Kennedy: Ron. } Mayor Suarez: We did, by the .way, at least cooperate with you today -to-the extent of making all of our facilities available and all the filming .was done' by USA Today and all of that. I do want to put that on the record in case this doesn't go too well from this point forward. Mr. Anderson: That's OK, you get on national TV and that never hurts. Mayor Suarez: See, he's got to say that to me now. Mr. Anderson: First of all, just to give you a little bit of a background, T won't be lengthy. Representative Silver, your indulgences as our legislative- liaison. The Host Committee was formed in May of 1987 and has 31 members appointed by the County Commission. We have 15 standing committees, each with their own chairman and each with their own committee chairmen as well as staff. And the process of putting on a Super Bowl has been developed for two very important reasons. The first being the direct economic impact for South Florida and mostly for the City of Miami is between $150,000,000 and s fi? Sti "t YS�: sib 151 Does mber 15, $180,000,000. The two team hotels are in Dade County, one at the Omni. The press hotels are all in the City of Miami, the Hyatt, the InterContinental and the Sheraton River House. Part of the program for the Super Bowl has been developed for two reasons. One, to put on... Mayor Suarez: Let me say too, for the record, if I may, Dick, if I may just interrupt since these nice little gift bags were handed out by your very capable assistant, , that I have been handed and I presume the rest of the Commissioners have been handed a bag with three items and for the record so it doesn't look like we're being influenced in any way, Super Host 189 cap, very nice polo shirt and what looks like a tag or a key chain that could also be a weapon from its weight, these are available for anyone that comes up here right after this meeting and who lasts through to the end of this meeting, on a first come, first serve basis. Mrs. Kennedy: Wait a second, I did not get a polo shirt, I got the hat. Mayor Suarez: The Commissioner did not get a polo shirt, please get that resolved. Mr. Anderson: She had a special blue tag. Anyway, the value of the Super Bowl to the City of Miami is... Thank you, Mr. Mayor. A lot of work has been done by the Host Committee thus far in the Super Bowl in terms of preparing the City to host 80,000 visitors. We've divided those visitors in three groups. The NFL owners themselves, they're the ones that determine whether we're going to get the Super Bowl back again. Our first opportunity would be 1993. The second group is that we have 2500 members of the press here for a solid week and we think that the most important aspect of the Super Bowl is not the $150,000,000 that will be dumped in this City in a weeks period of time, but the fact that we have an ability to influence 2500 members of the press internationally on how this City treats people. The early indications that we received from the efforts that we have, have been most positive, not only with the NFL owners starting last May but in terms of the information that we've put out in the past four months in terms of our preparation. I've given you also a packet of information so that I won't go over all of it, an outline on what our committees are doing along with a copy of our latest newsletter and a copy of the merchandise like you see in front of you that we're selling through 40 Chambers of Commerce in Dade and Broward County. The most rewarding part of the Super Bowl Host Committee has been the terrific cooperation between the private sector and the public sector in terms of dealing with the perceived problems that may occur in terms of hosting 80,000 guests that come here during a weeks period of time. And just to show you a couple of them, we have a brochure that we're giving out to every ticket holder, to the NFL teams as well as every hotel room that's signed up for Super Bowl; 300,000 of them are being imprinted. We have a super host brochure that went out to 30,000 members of 40 different Chambers of Commerce in Dade and Broward County signing up to be a super host to put Super Bowl information paraphernalia in their stores. We have even spent $60,000 to train 3800 taxi cab drivers and have provided this passport that's a booklet of total information in three different languages, Creole, Spanish and English for our taxicab drivers in terms of dealing with the perceived problems that we have. In the 15 standing committees, they're outlined in your brochure, I don't go over those, but to say that in our merchandising program 70 percent of the merchandise that we have purchased thus far to resell has gone to minority, local minority businesses. Our sales force is 65 percent minority and we have called on every business in town that has signed up to become a super host. We also have a letter that gives the information concerning what we are requesting as a Host Committee to the City of Miami Commission knowing that many of our major events will be held in the City of Miami along with the press being housed here for a solid week. Mayor Suarez: Is there any need, at this point, to even resolve, I presume, all of the facilities that are going to be made available have been resolved, all of that doesn't need to be done today, does it? Mr. Anderson: No, I don't believe so. Mayor Suarez: I mean any waivers of rent or anything like charging, obviously, for any of the facilities being... • _:Ls.aii4�rfYF+�NYYa+S�`eMr-m:yCMi+.�'YN�ttaWR E ` Mayor Suarez: Which one are we charging for? Mr Anderson: Well, is Viscaya. Mayor Suarez: t can't imagine we're charging for gayfront parr or,.. Mr. Anderson: Vizcaya is owned by who? Mayor Suarez: Mr. Manager. Mr. Anderson: Yes, if we have a major event for the press on Thursday night in Bayside Bark as well as a party for the entire Super Bowl guests on Friday and, yes, we would ask that we could get a waiver of police protection on that night. Mayor Suarez: As tight as we are financially and as much as we may all think that the City has not been necessarily included in all of this as much as we should have been, that anyone would deny waiver of any facilities that are going to highlight the City and showcase the City, I'll entertain a motion on that if the Commission feels the same way as I do on it. Mr. Odio: Make it in a form of dollars, you know, $50,000. Mr. Dawkins: Hey, hold it, hold it, hold it. He say facilities, leave the money, no money. Mr. Odio: No, it's the Miami Convention Center, We need to pay... Mayor Suarez: And, yes, and he can put in the equivalent in dollars of what it would cost so that they later.... Mr. Dawkins: I'll tell you what, all right, let me make myself clear so ,we all know where I am. I'm not voting to give themone penny. OK? Mr. Kent, what's the budget of the agency you work for? :;What's the total budget? Mr. Kent:: I believe it's 'approximately $8,000,000. Mr. Dawkins: Beg your pardon? Mr. Kent: I believe it's approximately $8,000,000. Mr: Dawkins: Eight million dollars, OK. We have an agency that's got $8,000,000 to promote the City of Miami and Dade County. And you mean to tell me from $8,000,000' they can't come up with $50,000 to promote the City.' of Miami? That's me, that's just one vote and I mean, you can discuss it from now on but I'll be voting not to give up one penny. Mr. Anderson: Well just to you can certainly vote an way that � j - Y Y Y Y You want. Mayor Suarez: Can I just try to take this in part, Dick? Mr. Anderson: The Dade County started funded the Host Committee with a' $150,000. The State of Florida appropriated $250,000, Miami' Beach has appropriated $40,000, even Coral Gables $10,000. The Super Bowl, Commissioner, is a partnership to enable this community to show the guests that come here that we truly want them here for the Super Bowl and want them here for times past. If you don't want to give.... x Mr. Dawkins: The City of Miami has contributed no money at all to this, �s .you're .saying? Mr. Anderson: At this point in time, you have not contributed. Mr. Dawkins: No, no -- we've given no fine, I means mean', kind. service; er nothing. Mr. Anderson: That's correct, to this in time. point r Mayor Suarez: OK, let me go back to this. one issue.that I think is probably;,�' the easiest to resolve and Mr. Manager, however you think we ought to move on E' it, if we have a consensus, that the facilities used should not be charged for }'s` and that could be put a dollar .value it could be P , Put on that, I dots t .care how we state that. Tony, why are you shaking your head no back there?, l. 153 Decembor .. r Mr. Plummer: We11,'via ra not going to give .them anything as far as monies. `concerned. Odio: We will.get'$25,000 from..the developer , Mr. Pajares: Mr. Mayor, in reply ; to Commissioner,,Dawkins question, ye' :did : h' itfally spent','about $25, 000 booking , the ; Super: Bowl. -.until we': turns over to the County. 'Mr. Dawkins: Now, who got the Super Bowl to come to.Miami? . Mr.. , Pajares: Our office did, sir, Mr.. Dawkins: OK, you see,', but nobody says, we bought it` here'. All they e:up here and say is the Super Bowl Host.Committee did all 'of'this'and pat, on the back and let them go home and all, OK? Mr. Pajares: Commissioner, we spent $10,000 on a brochure,'the.City'of„Z ...did.. Mx: Dawkins: Thank you. 4M r fir, yajaras; Plus we traveled for two years ; and made at` leas $ive ri - secure the Super Bowl. f r y Mr. Aawkins: Soy -we've spent $25,000, .. . JI w S: 3 MOO ie ��NFL's use' of the press' i ►e things that yes, the Cit o Miami `'in 1985,K that's one'. z �y it a ..x:` ° .i s m?t ? but t § IMI Mr. bAVkinss Divide tan by five, Mayor 9uar62: So welts talking about a $M, 000 ax$anditura for ton days and the media would what, set up in therat Mr, Anderson: Thai's a c6mmitm6ftt... Mr, Odios That will be the press center. That will be Where the media will gather throughout the Super Bowl. ` Mayor Suarez: The reason I'm asking these questions is you can imagine is to clarify what benefit we get. Mr. Anderson: Vail, I think.,, Mr. Odio: You get a lot of exposure. Mayor Suarez: And I would think that we'd get a lot of exposure and it's not, by the way, Dick, and I- not in any kind of defensive posture at all, it's not a personal national publicity. The ad that I did before, or the interview that I did before if you thought that I did it for personal national publicity, you're welcome to scrap it and I'll send them a letter saying please don't use it. I don't care about national publicity. I've been getting a little bit more than I need to lately, actually. So, but really, the City would get exposure from having all the media there so I just want everybody to think about that as we vote on this. Mr. De Yurre: Mr. Mayor, what area are we talking about of the Convention Center? Mayor Suarez: The new facility where we had the State of the City. Mr. De Yurre: OK, where we, had the dinner the other night. Now:.. Mayor Suarez: Thirty thousand square foot facility. r., Mr. De Yurre: Now, we have to share that:,- there's a profit made bq the' management company. There's nothing on that so are we talking aboutjust:f waiving the cost' of it?` r- Mr. Odio: , No. _t _ Mayor Suarez: For every dollar that we put into"'it; they're bound contract with them�to put a dollartalso for promotional activities such ss this.. And we did make this part of, -our pre sentation-in 1985?; ;:. Mr. Odio: Yes. Mayor Suarez: How could we if we didn't. have a:` acility?:" j Mr. Odio: That we made the Knight Center...1�;, r ,Mayor Suarez: The press... y ' Mr. Odio: and the Hyatt as the one location we wanted for the press- _ Ma or Suarez., Of course there are other places in the Knight.Center:that Y could be -used' other than `this "particular... tr Mr: Dawkins: Well hold it right here. If we made the B promise' and qou ras the City'manager made thepromise,-or whoever,.wh didn't g y you budget $50, 000 when � 4 we had the budget hearing so I don't have to go through this? a Mayor Suarez: We pledged the use of James L. Knight, butnot this particular�Yr1 kcal lfi{ MrPawkinss, Mr.-Mayo{x, may I',get an answer from tile' Manager on , myi queatiiona�rr��E�� G 1 t 47 1 1• 7 t Mr, Odios No, itr was sot budgeted. ;t t �Es, f Dew�tine s`. OK, - no thank you, problam. Six. ,4 I r >it ,� Y%.S ��4+,7"'. FF�k fp„Ir.S .i,diz4a t P�a .44 4t�� z••r �: , p f try �i X4 � rj���,��Ky+, -� t 1 { sus %Yt%det.- ��•��s.2f .ti ., ._ .. r •, ti .. ?e1TJB ,a... rr ',..•t _a ",y�fi.n".._Ti�CA1�1�1A1'..K,����fr��:�iCQ. , Mti ft'+ e 4hi i I ti Vr4` Ddiot 146 *e'did not budget" k s$ Mf. bewnsi Va11 see, why didn't eie7. Mr. bdio: Ueauee we did not hsve this fedility,in log when'n h ' Mr. Dawkins bit, but we made c promise to do it aomewherei 1 Mr, bdios 'Whet we said in; 1851 in tan biego wherever it was, that: we wanted the HyAtt to be the location where the press would gather it, We were not talking about a specific rant or room rent, or anything like that, CommiaaIona r Mri Dawkins: butwe,chould have budgeted, t meeni w8 should have budgete6 efl '. �raount i;' Mrs Odio:,., ,l did 'not ep+�ct ,this expenditure. to. be.. like. Mr' pluiiotner:) tiher�; is the tboney 'going to Dome from,, E Wkinsi- Well, OK .1'don 't care:how.cloie it gets, because you e, wegot ;from=now ,until,,September and : tfiere are ;a of `of. ;otl re going:: to.-berunning -down zhere.4fid;I!11``feel� just>,'like`ove st;Committee, about this arif f 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. Mayor Suarez: Realistically Dick, I don't know that there is anything else that we can do, that the City really can afford to get involved in, but if you have any last parting requests or statements? Mr. Anderson: The only statement that I will make is that the Super Bowl is a single non -controversial event that can showcase South Florida better than any other event that has been here. Eight out of the top ten TV programs of all time are super bowls, it is broadcast in nine different languages. There will be 80,000 guests here, the ticket holder average salary is $60,000, you have people here, you have a VIP committee, you have many people in this community, including your Manager's office and the Dade County Manager's office, and the City of Miami Beach that have worked very hard in combining the efforts that we have to entertain the guests that come here and we appreciate the ability to use the City facilities and to make the best arrangement we can for police and fire in terms of minimizing our costs. We as a committee are raising the money from private sources and sponsors and we have a very comprehensive plan so that when guest leave after January 22nd, they will say two things - one, Miami has changed, and two, we've had a great time and three, that the long term benefit of that is going to be the image of Miami that will change in the national, people's minds, and we appreciate it. Mayor Suarez: Anything further from the Commission on that issue? Does anyone want to make any motions for any further support of services or...? I guess not, there is no other motions. Just to put it in perspective and not in any way belittle the publicity we get and just to illustrate the problems that we sometimes have with other agencies in not getting their support, we lost, how many days, Mr. Manager, did we lose, of the internationally viewed program, Siempre en Domingo this year? How many nights were they going to do again? Was it four nights, three nights? Well, they did three nights the year before. Mr. Odio: Three nights before, but... Mayor Suarez: I think the total audience is like 200,000,000 people. We put up $50,000. We asked the County to put up another $50,000. The County gets as much out of that, and of course, the Greater Miami Visitors and Convention Bureau and so on. No one would give us one dollar! So, that's what happens a lot of times. We're the principal forum for important problems that take place here, including some that give us negative publicity, although lately I think we have been doing pretty well on the publicity side, and a lot of ' i 1 d times, we don t get the support, Dick. We do get it from our leg s ature, Go bless them, we have been getting it lately, sometimes we get them, and sometime we don't get it from the County and from the other cities. We are the location for almost every halfway house, almost every prison, almost every facility that has all kinds of negative social effects on the community in this County and very little of the social services money to go with that, not to mention the homeless and the latest influx of immigrants. Mr. Anderson: One of the benefits of the Super Bowl is we are able to get corporate sponsors to pay for a lot of the entertaining we are going to do to the national media in terms of showing them this community has changed. That., benefits all of us and a $150,000,000 economic impact certainly comes back r into the City coffers. Mayor Suarez: And please count on our personal support for anything you do, whether it leads to any personal publicity. I'm serious about that. At the. terrace, you can have all the cocktail parties you want, our own involvement, letters, whatever, you know you have that. I don't want to give the wrong impression on... Mr. Anderson: I realize that and I appreciate it, thank you.. x 162 f, 30 ALLOCATE $200j060 FROM CITY'S SINGLE FAMILY RVAMLtTATION PROGRAM TO MIAMI CAPITAL DIVELOPMENT, INC, provide loan tunds to small andjor disadvantaged oohtraotora involved is development of hbUsifig , in Ovartbwn/Park twat r+ Dawkins , Mr Mayor, t have a poekat, itat� �+d li%� .to..b�i�►g;-i�P The toll6witl8 remoluti'on wee ititt6duced by Comiaol6 or Plummors wli Riovsd ite fidopti6ft! RESOLUTION NO, 88-1180 A RESOLUTION APPOINTING TWO MEMBERS TO THE BOARD OF TRUSTEES OF THE CITY OF MIAMI GENERAL EMPLOYEES AND SANITATION EMPLOYEES' RETIREMENT TRUST AS PROVIDED FOR BY CITY OF MIAMI ORDINANCE NO. 100021 APPEARING IN THE +CITY CODE AS SECTION 40-227 FOR A SPECIFIED TERM OF OFFICE; FURTHER RATIFYING, APPROVING AND CONFIRMING ALL PAST ,. OFFICIAL ACTIONS TAKEN BY JACK RABUN, ONE OF SAID INDIVIDUALS, DURING HIS SERVICE AS A MEMBER OF SAID BOARD. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) r4 Upon being seconded by Commissioner Dawkins, the resolution 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 41. CITY OF MIAMI GENERAL EMPLOYEESAND SANITATION EMPLOYEES' RETIREMENT ` TRUST: Appoint Rose Gordon and Simon Ferro. y. , 7v �,�5A:r5ti er�ti>wi "'i t M ,c .V n 1 - Cwm asioner Miller J. Dawkins Viee mayor Victor be Yurfe mayor Farrier L. Suafer, N6ES honer ABSENT: Commissioner Rosario Kennedy (tlii4iii-fDiifiiYiGcrf:arcr'LS:Gs.rrraic�cY.cccY'crsi.Y::i�.a.crrY.rairilaY:r.+ii6wliNYilr:G:Gr.ncir.-rr�i�c¢at.reGYcrrcas+r4a`i,eialCSFiYY:Yt ' 42. CITY OF MIAMI GENERAL EMPLOYEESAND SANITATION EMPLOY1991 RETIREMENT TRUSTS Appoint T.V6 Pair and Betty McXftight. -----Y—aauU.-.w—ir.----rrr--------rrrr-----irrrr—r.. --G.cc-ii----Y..Y.----i Mr. Plummert Move item 64. < - r y Mr. Dawkins s Mayor Suarez: Moved and seconded. Call the roll, The following resolution was introduced by Commissioner Plummer,. who moved its adoptions RESOLUTION NO. 88-1182 A RESOLUTION APPOINTING TWO MEMBERS TO THE BOARD OF TRUSTEES- OF THE CITY OF MIAMI GENERAL EMPLOYEES' AND SANITATION EMPLOYEES' RETIREMENT TRUST AS PROVIDED FOR BY CITY OF MIAMI ORDINANCE NO. 10002, APPEARING IN THE CITY CODE AS SECTION 40-227 FOR A SPECIFIED TERM OF OFFICE. (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` t Commissioner Miller�'J. Dawkins zl e' Vice' Mayor Victor De Yurre k,rf Mayor Xavier L. Suarez � NOES None. ABSENT. Commissioner Rosario Kennedy,' 3 :---------------------------- ---- -- -------------- 3------- u ; '�� �Lr 43.. EMERGENCY ORDINANCE: Amend Sect.' 1 of Ord. 10150 establish new . bproject: "Athalie Range Park Pool Replacement.Project" (Project No:. " 331348). f -- ---------- — — ------------------— — — — — — — — — — — — — — — — — — — Mr. Dawkins: Mr. Mayor; I qd` like to hear. 73 and 74 out of order;.. because we z{:; got some people`who.have been sitting here all 'day; please „ fn ii. ''k ' Mayor Suarez: `Are .these non -controversial, hopefully Mr: Dawkins: No, they are not controversial at all. W"h< z� Mayor Suarez: 73 and ' 74, scheduled for 11.20 a.m. , 'etaergeticy ordinance 4 73 �,z r*f r.s Range Park pool. I'll entertain a motion on the ordinance. z' ` Dawkins: Move it. r: Mr. � k�ayor Suarez: Moved, fbtf' i „' s it'r�A"kf }' q4i y .. •r �- .. .t �, y r ;i{ fr i , �A �4" AY 7xe !$ .{ ',33 Second,' -c -{ hirsL+% b� '•Si..1', h:Q. ryia 1,/f�� eri Sd, ; 5 Y N 4 tr WYi} 3 •. % (,t � ���"F N:Lj t'r t t s j 1 r v e} { ? ZU ��}1412, �., _x� " MaYsf Suarbm Seconded. Read th6 crdif fihe6. Call the roll. AN ORDINANCE ENTITLED= AN EMERGENCY ORDINANCE AMENDING SECTION 1 OP ORDINANCE NUMBER 10150 AS AMENDED, ADOPTED NOVEMBER 17, 1§88f !' THE CAPITAL IMPROVEMENTS APPROPRIATIONS ORDINANCEo BY ESTABLISHING A NEW PROJECT ENTITLED "ATHALIE RANGE PARK = POOL REPLACEMENT PROJECT NO. 331348 IN THE AMOUNT OF $2,100,000; APPROPRIATING FUNDS IN SAID AMOUNT FOR SAID PROJECT FROM PROPOSED ISSUANCE OF DEBT INSTRUMENTS; 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 Miller J. Dawkins Vice Mayor Victor De Yurre Mayor Xavier L. Suarez NOES: None ABSENT: Commissioner Rosario Kennedy 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 Miller J. Dawkins Vice Mayor Victor De Yurre r Mayor Xavier L. Suarez. ' NOES: None. F ABSENT: Commissioner Rosario Kennedy* NOTE: Although absent at roll call, Commissioner -Kennedy later asked.of Clerk to be shown as voting with this motion. t. F COMMENTS MADE DURING SECOND ROLL CALL: Mayor Suarez: Yes, let me in voting, introduce;.,Jnto a record that the nature of the emergency presumably,.is that `this 'is a,;project. that is behind schedule and we need to get: it done for the 'safety and welfare -of our citizens. SAID:. ORDINANCE WAS DESIGNATED ORDINANCE NO. 10529.. . S ss The City Attorney read the ordinance' into. the public -record and R announced that copies were available to the members'of,the City Commission attd Fz� to. the.public.`y Mayor.;Suarez: OK,.item 74:, xe fr' + Mr. :Plummer: I';ve got to. amend 74. t Mr. Dott Cather:' I'd like to correct item 73 'please, first First, second",yif rts3 fourth paragraph, change 2� to 50 e Mr. Odio: Yes, we are going to: 50 meters. ; 0e nY� "rilr' Mr. Plummer; 50 what? i zt1 of Mr. Odios Meters. wo r , Mr, Plummer: Oh. r Mr. Odios Instead of 25 meters it= ie 50:mQtersa.,�a� Mayo Suarez: OK, is that a oos;•rect on on the text ;Of thei resolVtion�' a�i5��•[•{4ift. s..L;t.,,S .4 ., ... - ... ... .. _ ,,t,,� ...+1 r-;;'+., r , ;�, ,.'Y ✓.x as ?:1'_ Mr, Plummera Yes, Mayor Suarezi OK, with that modification, we have a motion and a sec6hd3 Mr. Plummer: Eor the amendment? Yes. Mr. De Yurre: Second, Mayor Suarez: So moved and seconded. Call the roil. The following motion was introduced by Commissioner Plummer, who moved its adoption: MOTION NO. 88-1188 (NOTE: THE PARAMETERS IN THE HEREIN MOTION ARE CONTAINED IN EMERGENCY ORDINANCE NO. 10529 HEREINABOVE AND RESOLUTION NO. 88-1184 HEREINBELOW) Upon being seconded by Commissioner De Yurre, adopted by the following vote: AYES: Commissioner J. L. Plummer, Jr. Commissioner Miller J. Dawkins Vice Mayor Victor De Yurre Mayor Xavier L. Suarez the motion was passed and NOES: None. ABSENT: Commissioner Rosario Kennedy 44. A) ATHALIE RANGE PARK POOL REPLACEMENT PROJECT: Waive formal competitive sealed bid procedures for construction of pool - ratify Manager's finding of emergency - authorize acceptance of lowest responsible bid. B) Appoint Garth Reeves as chairman of the Athalie Range Park Pool Committee. ------------------------------------ ---- -- ------------ - Mayor Suarez: Now item 74. Mr. Plummer: Item 74 I'd like to amend that _the final: approved .has to:come back before this Commission for approval'. Mr. Dawkins: Second. Ms. Diane Johnson: If I may speak. Mayor Suarez: Moved and ,seconded, yes. Ms. Johnson: In order to complete the job in the time frame that we .have, available to us, would it be at all in the; Commission's interest that when the bids are in, that we poll the Commissioners receipt and give: them five days to review and get back to us so that we don't have to come back before the.full - body of the Commission? l r Mr. Plummer: I have no problem with that as long as any one Commissioner S objects, it has to be carried over to an agenda. Yam' Ms. Johnson: I don't have a problem with that. I would also like to... Mayor Suarez: I'm sorry, what was the clarification? ' M�rJS Ms. Johnson: He stated that if any one Commissioner objects, that we would �f {, have to bring the item, or the award of bid before the Commission as a whgle; L` Mayor Suarez: OK, that's the way we usually do it, OK. h Vti } fib$ � A�ssr►b�l 'E i it h r @..y .. ,e",.. .r :v. .,. <. � .t ... .,. ... .... .e,. ..e7„�:...... e; �iil !rle ksl �{i"•`4' E t' Yk7 1 .w i h3 r v'JA ionf And . for the rerd, u ' il0l It 10 , [ e ted ulider this rasolut�.ou Ara tsr t4hIl tlotit'` f Agri ,m6diflefitiooi' t Plummri Have you gone but for bids het? t Plunneri 711 74. 'fie did 131 V6 are on /4i i johnson: We are at this time completing the -..design t DOXIIns:' in order for us to empiete thin $o6l an 'fast 1ngeters in the eumm6r, we are. going to, hi tra hsbut Then is horrecti Y F lq� ---------------------------------------------------------------------------- 45. FIRST READING ORDINANCE: Amend Code Chapter 18 ("Finance") - redefine term "Minority and Women owned Business Enterprise" - define term "Vendor" - establish guidelines for awarding of City contracts to minorities, annual volume of procurement expenditures to minority/women small businesses - authorize City departments to establish required administrative procedures to ensure compliance, etc. Mr. De Yurre: Item 43, Mrs. Kennedy: Mr. Manager, who is handling item 43? Mr. Odio: Adrienne Macbeth. Ms. Adrienne Macbeth: Commissioner Dawkins requested several meetings ago, we were asked to amend the Minority Procurement ordinance and what we have presented to you is an amendment that basically legislatively integrates the requirements that we have for minority and women business enterprise participation in our bidding and contracting process in such a manner as to make sure that this office is involved both in the solicitation of bid proposals and contracts as well as in the awards and the contracts that result in it. We have done several things in the amendment. First of all, we have capped out the participation of minority and women owned... What we have done is to attempt to legislatively mandate that the requirements for minority and women business ownership be integrated into the City's purchasing and contracting process. In doing so, we have capped out the participation of minority and women owned businesses to those who will be able to participate in the sheltered opportunities at $2,000,000 net worth, or less than 25 employees. Secondly, we've added a definition of vendors in order to enable us to build into the famous reporting system as well as our new reporting system and to be able to report back out to you annually on the amount of purchases that we deal with minority and women owned businesses. Thirdly, we have applied the 51 percent goal that previously was an annual goal. We are now requiring that that goal be applied to every bid, purchase and contract. Mayor Suarez: On an individual basis. Ms. Macbeth: Yes, sir. Fourthly... Mr. Plummer: Over a certain amount, or any bid? Ms. Macbeth: In all bids, sir. This office will have an opportunity to see what the capacity is among minority and women owned businesses to participate in that bidding. Based on that, we will make a recommendation to the City Manager. Mr. Plummer: What happens in the cases where there are no minority firms involved in a particular... Ms. Macbeth: We had added a clause in there where feasible, and the where feasible will come about as a result of our making review to see whether or not the capacity is there. If it is not there, we would not recommend to the Manager that he have requirements in there. Fourthly, we have built into it the requirement that all City invitations and solicitations for bids and proposals have the requirements that the Manager does approve. Fifthly, we have added that once these have been approved, that in fact, the contract and bid award documents reflect that in order to allow us to monitor the compliance with this, and sixthly we have expanded upon the requirements for affirmative action based on many discussions that we have had with you as it relates not only to affirmative action policies and practices, but also the results of those as they are reflected in employment statistics of firms that we do business with and finally, we have added that the administrative departments including GSA, Finance, and others who are responsible for awarding and monitoring contracts be mandated to create the necessary procedures and policies that will allow them to assist us in implementing these requirements. Mrs. Kennedy: I think that this is going to greatly improve our chances of achieving an annual goal. It's a very good ordinance. Ms. Macbeth: It certainly will, and the other thing it will do also, I think is to enable us to be able to solicit a lot more participation among s:inority women owned businesses. Mrs Dawkins: 1 hove the item. I'm not satisfied with it, but the haw Department tells me that's the best 1 can get, so I move... Mrs. Kennedy: Second. Mr, Plummer: Let me ask under discussion, I raised this area of concern before because I saw it in the County watching their meetings on cable. I don't hear any provisions in there when you are locking in any given group, minority, or otherwise, in the protection of the City on cost. In other words, I'll give you the example they used in the County. Knowing that it was a minority contract and it was locked in, electricians were quoted by the minority firm at $21 an hour when the going rate for electricians was $17 an hour. What provisions are there in this that by virtue of assisting minorities, we are not going to see another thing as we did earlier today, with $4,000,000 worth of work, we only had four bids. I am concerned about the fact that when you lock a person in, they have the right to jockey any way they want, knowing that they can't lose, only to another minority and I am also concerned in the fact of the lack of bidders. The lack of bidders will definitely jack up prices, so I am asking you to address those two issues. Ms. Macbeth: As it relates to the second issue, Commissioner, unless we have at least five minority or women owned firms who are registered with us in a particular area, we don't even make a recommendation to the Manager that he do a set -aside on it, so we... Mr. Plummer: What about if out of five bids, only one chooses to bid? Ms. Macbeth: Then sir, we would bring that to you and you may the option of. rejecting that bid. Mr. Plummer: Oh, OK, so we have that discretion, OK. Ms. Macbeth: As it relates to the cost factor, the same thing would be the case We do have in place a local preference ordinance that allows :us to spend 10 percent more with local owned firms, forgetting minority and women owned companies. We have not,gone that route. Mr. Plummer: -Well, that would apply to the women owned minority firms that are local. I mean, the same.thing applies. Ms. Macbeth: Only in fact... yes, exactly. But as it relates. to: the other cost factor, if those costs exceeded the estimates that either engineers or, the department put forth, we would certainly come to you with that and ask you also to consider whether or not you wanted to reject those bids. Mr. Plummer: That area I still got a problem with, and I am going to tell you why. If you go through this agenda today, and look at what estimates were put in to begin with and that which the contracts came in for, there is no rhyme or reason. You've heard me make that statement many times, so projected cost. by our department is not a realistic figure. ,r Ms. Macbeth: Yes,. sir, but you have said to the department that within. certain parameters you will not accept bids that come in above that amount. Mr. Plummer: Well, OK, so if it comes in above that amount, but I am" still going to be looking at them because in a competitive system, you also.want try to get the best price that you can, OK? F rN L Ms. Macbeth: Yes, sir. r zry <'i a�r Mayor Suarez: I entertain a motion on the ordinance: r j` ,,-K Mrs. Kennedy: We have a motion. Mayor Suarez: Moved and seconded. Read the .:or Ca] l the roil t , ft+s �_ C 172, i AN ORDINANCE ENTITLED - AN ORDINANCE AMENDING CHAPTER 18 ENTITLED "FINANCE", OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY REDEFINING THE TERM MINORITY AND WOMEN -OWNED BUSINESS ENTERPRISE AND DEFINING THE TERM VENDOR IN SECTION 18-68; REQUIRING IN SECTION 18-72 THAT THE GOAL OF AWARDING AT LEAST FIFTY-ONE PERCENT (51%) OF THE CITY'S TOTAL ANNUAL DOLLAR VOLUME OF ALL PROCUREMENT EXPENDITURES TO MINORITY/WOMEN SMALL BUSINESSES BE APPLIED TO ALL CITY OF MIAMI BIDS AND CONTRACTS, WHENEVER FEASIBLE; REVISING SECTION 18-73 TO PROVIDE THAT ALL CITY OF MIAMI INVITATIONS, REQUESTS AND/OR ADVERTISEMENTS FOR BIDS, PROPOSALS, QUOTES, LETTERS OF INTEREST AND/OR QUALIFICATION STATEMENTS CONTAIN THE APPROVED MINORITY/WOMEN BUSINESS ENTERPRISE (M/WBE) PARTICIPATION REQUIREMENTS PURSUANT TO CITY OF MIAMI ORDINANCE NO. 10062 - MINORITY/WOMEN BUSINESS AFFAIRS AND PROCUREMENT PROGRAM; REQUIRING THAT ALL RESULTING AWARD AND/OR CONTRACT DOCUMENTS CONTAIN THE REQUIRED COMPLIANCE FORMS RELATIVE THERETO; REVISING SECTION 18-73(5) TO EXPAND UPON THE AFFIRMATIVE ACTION REQUIREMENTS FOR ALL CITY BIDS AND CONTRACTS; ADDING SECTION 18-76 AUTHORIZING ADMINISTRATIVE DEPARTMENTS TO ESTABLISH THE REQUIRED ADMINISTRATIVE PROCEDURES TO INSURE COMPLIANCE WITH THE CODE; AND FURTHER PROVIDING FOR RESOLUTION OF DISPUTES REGARDING WITHHELD PAYMENTS OF CONTRACTORS AND SUBCONTRACTORS AND FURTHER ADDING SECTION 18-77 DESIGNATING THE DIRECTOR OF THE OFFICE OF M/WBE AFFAIRS AS THE CITY OFFICIAL RESPONSIBLE FOR ESTABLISHING AND IMPLEMENTING M/WBE BID AND CONTRACT PARTICIPATION REQUIREMENTS, COMPLIANCE GUIDELINES, AND MONITORING AND REPORTING PROCEDURES; 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 J. 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. Mayor Suarez: How are we doing on supplies and those kinds of things that have historically been the very worst in minority participation? Macbeth: Not very well, sir. We are down at about 1.4 with women about with black and... Mayor Suarez: That's percentage, or? 12 Ms. Macbeth: Yes, sir, and that is year to date figures.' ' } Mayor Suarez: Have you come up with any helpful concrete... 1 ffi Ms. Macbeth: With this ordinance, or part of the ordinance is to require that the GSA Department in fact alter its procedures in order to make sure that:I review the bids prior to going out to bid. 3; Mayor Suarez: It is one of those things that even if they come up middleman, t' or intermediaries or something where minorities participate in some way, eves, �vw if they don't have companies large enough to make these, i gather that the f Y4p 173 Decembex 5 t YY Ms. 3.2 econoray's scale are such in All the other stuff that we companies and compete, but they can somehow... `tun e ) 5' i 442`sl a, producing paper and pencils and typawritera and use, that most minorities cannot start their own you know, they can represent those companies or Ms. Macbeth: Subcontract through the With this ordinance, I think,. Mr. Mayor, you'll see a notable difference. Mayor Suarez: Yes, because those figures are embarrassing. ------------------- ------ =-------------- _---------- ---.:� 46, MANUEL ARTIME COMMUNITY CENTER: Authorize Administration to spend. $200,000 grant for renovation project for the renovation of the Center - authorize increase in contract with MCM. -- -- Mayor Suarez: OK, item 44, quickly, going through these so we can get to Planning and Zoning. Authorizing the expenditure for Manuel Artime Center,. the grant from the State. I entertain a motion on this. Mrs. Kennedy: Move it. That's $200,000? Move it. Mr. Dawkins: Second. Mayor Suarez: Moved and: seconded. Any discussion? Call the roll. Mr. Plummer: Excuse me, do we have a set of plans on this thing? Mr: 'Frank Castaneda:.. Yes,?obviously Commissioner., Mr. Plummer: Where are they? Mr.' Castaneda: I:didn't bring them here.` I'believe .that Pablo 'Canton met with you on this whole issue. Mr. Plummer:Correct, you are correct. Mayor Suarez: Call the roll.. s The following :resolution was introduced: by Commissioner Kennedy, who; moved its adoption: a RESOLUTION NO 88-1186 K, A RESOLUTION. AUTHORIZING' THE DEPARTMENT OF COMMUNITY r DEVELOPMENT TO PROCEED WITH THE EXPENDITURE OF STATE, r DIVISION OF CULTURAL AFFAIRS GRANT FOR THE .RENOVATION PROJECT OF THE MANUEL ARTIME COMMUNITY CENTER AS PER DETAILED ADDITIVE ITEMS LIST DESIGNATED HEREIN AND OTHER FEES NECESSARY FOR THE COMPLETION OF SITE II OF ? t, SAID RENOVATION PROJECT, APPROPRIATION OF FUNDS s THEREFOR HAVING BEEN EFFECTED VIA RESOLUTION 88-777 ,x z AND ORDINANCE N0. 10506 OF OCTOBER 27 1988 AS WELL AS`$� z r INCREASING THE CONTRACT BETWEEN CITY OF MIAMI AND MCM,' � x r, t d;, ,�a•�� $� THE LOW BID COMPANY IN AN AMOUNT .NOT TO EXCEED�k_ .t $170,687. 90. (Here follows body of resolution, omitted here aad on P k file in the Office of the City Clerk.) xy Upon being seconded by Commissioner Dawkins, the resolution was passed and adopted ; by the following. vote : ,? zv l� r: rr • z ' ('� C�'" pc 1` Pr r. � 1 '- , ry 2 1 4 7ft1 't�•: 2f f� '�. AM Commissioner J. L. Plufmer; Jr. Commissioner koaar o Kennedy Commissioner Miller J, Dawkins Nice Mayor Victor be Yurre Mayor Xavier L. Suarez NO191 None, ADSRNTt None. Ot4rY..ILf1ii4�Y..1iLM.irY`r �.lii�Lrr��i Ga:--W.(iL------i.LYiiL(r.iY.Gi�G�.ii�1.t.G�aiii�wilLriLif�iYll.�iY1Li.�i.�GiilCiiGifil� 474' DAVID HERRING'S FAMILY'S CLAIM against the City: Discussion with representatives of Carroll and Halberg, PA. ---r---------------------------------------------------------r----rr--...._�.:_:._ Mayor Suarez: I have been reminded and didn't really have to be reminded that the Herring family has been here for a good deal of the day. I put myself, in view of the tragic nature of that case, I'm disposed to hear this item out of place. What item is it? Is that on... Mrs. Kennedy: 81? Mayor Suarez: Unless the Commission feels otherwise, I think it would be very. proper. It's a status report, or discussion, what it is not... I don't'think we 'expected to make any final determination today, are we? Mr. Fernandez: No. Mayor -Suarez: What is it on for, Mr. City Attorney? Mr. Fernandez: I have no idea. We:did :not cause this to get on the, agenda. Mayor Suarez: It was requested by the plaintiff's attorney? Mr. David: Halberg: That's':correct,•your Honor. Mayor Suarez: And let me ask this now. Is there actually,a lawsuit? 5 ; Mr. Fernandez: Yes, there_is. Mayor''Suarez: Now, is it still proper for; us -to go right .into the issue that I presume we will have to? I mean, it is always proper,;but is it wise for us to go.into the issue that... Mr.- Fernandez: No, it isn't. 'In fact, I will ask this.. Mayor Suarez: So we will have -to do with the: negotiation of a' matter, presumably? Mr. Fernandez: In fact, I will ask this City Commission 'that -I be not, asked �J about defense strategy in this case, or; that we, do' not discuss in the: -open record anything concerning this matter. u: Mayor Suarez: OK, with that wise encouragement and advisement from our City., Attorney, do you want to make a statement, is that the idea? - to see if you V11 can move along the negotiations? Mr. Halberg: Yes, air. Mayor Suarez, Commissioners, my: name 'is,:David X Halberg, and I am here with Benito Diaz from our law firm -af Carroll and ,s ' Halberg on behalf of the Herring family. as -.we, Mayor Suarez: You filed all the appropriate documents far as what call, our lobbying requirements? ' Mr. Halberg: Yes. As you are aware, we have filed a lawsuit, and'as.you are aware, the Grand Jury has issued' a report regarding' the 'death 'of Officer, ` Herring. The Herring family was told by this Commission that if they needed.:! i aamething, that they should came back and this Commission would do what they could'for them. They are now coming back. Cesar Odio, it is .my undo rat and ing • ' when this came out, said that he took responsibility,. -It is my underatanditig,5' 175 �i0a+a►�o ��x i' 1 4F from the Grand Jury report that the City of Miami, after officer Herring's death, went ahead and took corrective measure. You all went ahead and bought new police cars, you went ahead and changed your maintenance program and you went ahead and did what you felt you could do so that no other police officers would be placed in this position, but nothing has been done for the Herring family and we are asking you as part of your remunerative actions to compensate the Herring family. We have given each of you a set of documents that not only point out the loss the Herrings which is obvious, but also point out the failures of the part of the employees of the City of Miami and the City of Miami. We ask that you provide these people with appropriate compensation and that we end it and end the lawsuit, and you are the people that will make that decision. In my letter to you all, I gave you a figure of what we thought the case was worth. It is not presumptuous for a lawyer to go ahead and tell a group of people that will make that decision, what he believes his client's case is worth and you have learned legal counsel that tells you their position. I ask that we end this case so that the Herrings at last can put this case to rest and it's been my experience, and I know that you all realize it, that when you have lost a loved one, and there is still matters that have to be resolved, that you cannot put this matter to rest. So based upon that, we would ask the Commission to go ahead and to enter a resolution for compensation for the Herring family in the amount we request, or whatever you all feel is appropriate and that's why we request the opportunity to be here today. Mr. Plummer: The only thing I'd like to say for the record is to clear the record. You said this City has done absolutely nothing. It is my understanding that the normal attributes that will be given of the $75,000 the Manager tells me has already been done and the other things that the City always does for an officer who dies in the line of duty have already been done, so the City hasn't... I'm just contradicting your statement that the City has done nothing. Mr. Halberg: Commissioner Plummer, what I am talking about is the City's response to their responsibility due to their negligence, if I can clarify that point. Mr. Plummer: That is your statement and of course you are entitled to make it, but all I was correcting was that the City had done nothing, is not a correct statement. Mayor Suarez: Anything further from any Commissioner? Mrs. Kennedy: Well, can we discuss this, Mr. City Attorney? Mr. Plummer: It's in negotiation. Mr. Fernandez: You can discuss with the counselor anything, Madam Commissioner. The only thing is that I would not be in a position to discuss with you or with him on the record, the merits of the lawsuit, or defense strategies that we have, or theories of defenses that we are advancing. We're very much in the throes of a lawsuit. They have filed a complaint, we are in court, we have answered and their posture, as we are concerned, is one of litigation. It's really very improper for me to make any other comments at this time. Mr. De Yurre: Mr. City Attorney. Mr. Fernandez: Yes. Mr. De Yurre: My understanding was, there was some talk about a settlement, h''don't know if there was, or if there wasn't, then you know, I'd like to ' have..: t "Mr."Fernandez: I have personally received some communications indirectly from Y6 the Halberg firm that represents the Herrings and that is by way of trying to get us to make an offer ourselves. Our position is that we never take the initiative, they have to make a proposal and then we engage in settlement, but R at this time, as we stand here, myself and the gentlemen, we have not engaged in settlement discussions. ma Mr. Dawkins: Mr. City Attorney. ;JJ` 77'14 r r t Ts a to Mr. Fernandez: Yes. \ Y c y Mr. bawkinsa He toads a statement of re.., whet kind of.., what did you say to c�ade? Mr. be Yurret Remunerative. Mr, Halberg: Remunerative. Mr. Dawkins: OK, did the City of Miami do anything in line of what he said) or did we do what we had to do out of a moral issue? Mayor Suarez: Beyond the normal obligatory, mandatory compensation to them, have we made any proposals of any compensation? Mr. Fernandez: No, I have not. Mr. Dawkins: Mr. City Attorney, sir. He used the term that would lead the public to think that we did something leading up to what he said, OK? I want to know from you, did we do that? Mr. Fernandez: It is our weighted opinion that we did not do anything. Mr. Dawkins: OK, now, put that on the record, OK? Mr. Fernandez: Well, but then we get into the merits of the lawsuits., They think we are... Mr. Dawkins: No, no, I don't want to know nothing about the... Mr. Fernandez: All right, fine, certainly. Mr.. Dawkins: All I need: is a yes, or no, sir, that's all. Mr. Fernandez: I think.the City's position is very defensible: and I think that we are; able and in a, good posture to defend a lawsuit successfully on behalf of the City. Mr. De Yurre: Now, along the way, somebody, and I've had visits from people in reference to this issue and they.threw out the figure of $100,000. I have no idea where that came from. My understanding.was, that there had been some kind: of talk and this is going to be,proposed before the Commission today. Mr.,Halberg: May I speak? I have had a meeting both personally and over the telephone with an assistant city attorney, all right? - at which time we attempted to reach resolution. I don't know if it is proper, or if the City. Attorney wants... Mr. De Yurre: Usually the procedure is, you make up... you guys work out something and it is recommended to the Commission and we decide, yea .or.nay ..< Mr. Halberg: OK, we went ahead and did make a proposal to.thetn, which was the same proposal that the Mayor and all the Commissioners received.: We. have gotten no response to that, and that's why we attempted to put it on the agenda so that you all could understand that it is our desire, all right, to put this matter to and end and we want to put it to an end, and we are not getting anywhere with the.City Attorney, so we are.going to the Commission -and if that is inappropriate,>I'm sorry, but I knew of no other matter of which to YT come to you all, since you are the people that make the final decisions., Mr. De Yurre: Well, I think that you know, even though you are more than x welcome to come before us, ;that we have to follow procedure, and I would like r to: stick to that, if we can come to some kind of understanding for the next meeting in January, and you can make a, recommendation to the Commission. we can pretty much and it right then and there. �Yl f ti Mr. Fernandez: Certainly. z "Yk hY Mr. De Yurre: OK? • 'z ;;ti {'� 2^" Mr. -Halberg:. We area available: to meet witch them atny`=tirae, i S t S r d 7 ! q t 0, Mrs De Yurre: OK, great, thank you very much. Mayor Suarez: Let me just say, and I've spoken of your partner and good friend, Benny Diaz, I've read through the materials you've sent. I will avoid making any public commentary on the legal arguments you have advanced, and that's truly not my role, I have to go by my City Attorney. Maybe you can guess what I think about it from my statement of so far, but I recognize, as I think all the Commission does, a moral obligation beyond what the law might impose on us, and that's the way I plan to judge this case at this particular juncture. Now, if you should succeed and they have motions in court or otherwise prevail all the way on the merits without getting into damages or something, obviously that would change my particular view of the case. I have gone through everything, I want the family to know that, I think all of us have probably gone through all the materials that you sent, some of the comparisons you made to other cases, where we have out of moral obligation made compensation to people are valid, some may not be. Certainly no tragedy is as tragic as a death, and that something was done wrong by somebody, there is no doubt about that and you know, it is legally may or may not be liability. Mr. Plummer: The only area I have of concern in not only this case, but others, are you saying, Mr. City Attorney, that they never proffered to you a settlement of less than what they are asking for in court? Mr. Fernandez: Exactly. The reports that I have gotten from the Assistant City Attorney who is handling the case is that upon meeting or talking with the attorney for the family, their request for settlement was not within the realm of the possible or that which we consider. Mr. Plummer: Well, you see, there is where my problem is. Mr. Fernandez: And we requested them to come back with something .more reasonable so that we can then certainly engage... Mr. Plummer: OK, I guess I got this problem with you making a decision for us prior to us knowing about it. I think it is only reasonable... Mr. Fernandez: Uh huh. 1 t f t th t Mr. Plummer: ... that if an offer was made for settm eent ou o cour , a that should be brought to our attention, not that we have to agree or disagree, but I was never made aware that there was... the only thing I heard was that the proffer was not within reason. I never heard what the proffer was. Mr. Fernandez: Three million... Mr. Dawkins: How much? Mr. Plummer: Whatever. No no, I am not saying that, please, I am not talking to the number. I'm saying that if you representing your client made an offer to settle, we the Commission were never so notified of it, OK? And I think that is a failing in our system. We might say, well, we think settle and don't go proceeding with court. Mr. Halberg: Commissioner, I understand that's the best reason that I'm here is to let you know that the Herring family wants to end this, that I have made a formal demand, or request to settle. Mr. Plummer: The City Attorney has said that you have not made it of him. Mr.. Halberg: Well, if he has an Assistant City Attorney and I talked to him and I give him the information, all right, and I give him a copy of the: earns brochure that I give to you all, all right, and I get no response, I -have to assume that I have no where to go but to the City Commission. respond. Let's hear what he has to.say Mrs. Kennedy: OK, he is here to, Mr. A. Quinn Jones: Commissioners, A. Quinn Jones, Deputy City Attorney. I personally had a conversation and Charles Mays, who is Assistant, City. Attorney, with Mr. Halberg. This was right. prior to the lawsuit being ,.filed.: We discussed with Mr. Halberg at that time different theories, why we didn't k . 178 December 1 n1PtY t ;f! z a'. ' k feel that the case was meritorious. We asked Mr. Halberg at that time to extend to us what he considered to be a reasonable figure. My best recollection at that time, it was somewhere in excess of $3,0000000. We further had discussions as to why we thought that was unreasonable, if he would present something formal and what we consider reasonable, we would take it to the Commissioners and ask them to consider it. Not withstanding that, that was never done, the lawsuit was filed, we filed a motion to dismiss, which we feel at this time is still defensible and that's been the posture. If there were another meeting between Mr. Mays and Mr. Halberg, I'm not aware of it, it was never conveyed to me, but that's my recollection of how the whole scenario took place. Mr. Dawkins: Attorney, you saying that you attempted to negotiate with them and then they went and filed a lawsuit, am I hearing you right? Mr. Jones: What we did, Commissioner Dawkins, was to ask them to present what we regarded as a reasonable formal demand to us that we could bring to our clients, you the Commission. Mr. Dawkins: And instead of bringing that back, they went and filed a lawsuit. Mr. Jones: That's correct. The lawsuit came about afterwards. Mr. Dawkins: And now that they filed a lawsuit, they want to come back to us now and want me to supersede the lawsuit. Mr. Jones: That seems to be correct. Mr. Dawkins: All right sir, thank you. Mr. Plummer: Well, but you see, look, what I guess I am saying is and please, this doesn't address just the Herring case. What I am saying is that if an offer is made for settlement, I think this Commission should be the one who decides whether or not we want to make a settlement or go to court, and we have not been afforded that opportunity. The numbers are immaterial. If a proffer was made, I think... you come'to us, Mr. City Attorney, all the time, asking us anything over $25,000, OK? In this particular case, there was nothing ever given to us that says "X" number of dollars was offered in settlement. And in lieu of that, Commissioner Dawkins, I assume, is why they went to court. That's a normal procedure. Mrs. Kennedy: Mr. City Attorney, let me tell you, when David Herring died... Mr. Dawkins: I don't have any problems, J.L., with them going to court, I don't have no problem with them going to court, J.L. My problem with them going to court and then coming back to me. Mrs. Kennedy: Excuse me one second... Mr. Dawkins: That's my problem! If you are going to court, wait until they go through court and then come to me. Don't go to court and then come down here to me, that's my problem. Mrs. Kennedy: OK, excuse me a second, since I was interrupted Unidentified Speaker: Excuse me, Commissioner.' Mayor Suarez: Wait, wait, let's follow the Commissioners first. Mrs. Kennedy: When David Herring died, the fatal weapon that killed him was a City owned car, six years old, with over 67,000 miles and repaired 44 times the previous years yet nobody got the flaw that killed him. David Herring was one of the City's finest and it is a loss not only to his family and friends, but to the whole City as a whole. Fortunately, the City has taken some measures to insure that this does not happen again. But, while there is no amount of money that we can give the family, I think that the City definitely has a moral obligation to settle this. r,? Mayor Suarez: Anything else, counselor, before we go on to the next item? We have Planning and Zoning today, I gather we are not going to negotiate this' today. N �bryU. -F4, 11 179 Decemb r 15, k k� r„z 1�4 Unidentified Speaker: I wanted to point out two things. One, we spoke with the City Attorney and in fact, Mr. Milberg had lunch with Mr. Mays even before the filing of the law suit. And there is such a thing that is known as the Statute of limitations and since that was getting close, we had no alternative, but to file a lawsuit. Otherwise, I am sure that the City Attorney would not even have talked with us and I wouldn't have expected him to and in order to correct the record, there was a letter written on November 17, 1988 to each of the Commissioners, a copy of that letter was sent to the City Attorney and there was a figure in that letter which is very clear and it is not the same figure that was cited by the Assistant City Attorney here today. Now, without getting into the merits of the case, we have had some informal discussions even with the City Manager and we've got nowhere and the only place that the Herrings have to go is here to you, the people who will ultimately have to make a decision on this case. Mayor Suarez: OK, anything further Commissioners? Mr. Dawkins: Yes, I'd like to say I am going to make a statement and if it is in error, correct me. When you came to my office to discuss this with me, I told you two gentlemen that legally I didn't think we were at fault, in that it was a Workmens' Compensation case, but morally I felt the City had an obligation. Did I say that to you, sir? Unidentified Speaker: Yes, sir. Mr. Dawkins: Thank you. I just wanted that on the record. Mr. De Yurre: Mr. Mayor: Mayor Suarez: Yes. Mr. De Yurre: You know, there 'is something that I wanted to that has been bothering me. I want it clear that, and J.L., it's in reference to what you were stating about if there were any -offers made of settlement, that they be brought before us. There are settlement offers that are frivolous in nature. You know, they are asking for "X" amount of money, when it is nowhere near that, and I think that if we can give some direction to the City Attorney that when it gets down to within reasonableness, it's not if they make and offer of $3,000,000 and he says no, and then he comes down to $2,700,000, he's going to have-to:be coming back and back and back again to us. I think there has to come a point in time when it gets within the reasonableness level, that it be brought to us for consideration. Mr. Plummer: I don't disagreewith you except to this extent. _.I think.:this: Commission, whether by memo or on public record, I would accept a memo, if there is a final offer of settlement without going to court, I think this Commission should be aware about it. The Commission might not do anything, but yet again, we won't have the opportunity to sit here, that we didn't know, so I think that in any case, I think in any case where there is an offer made prior to going to court, the last offer, if you want to call it that, this Commission should be made aware of it by memo, under most cases, we would never, in any case do anything about it, but in. case one Commissioner felt, that there was merit, he could bring it up,at the Commission level, prior to the filing the court action. Mr. De Yurre: If.you're talkin b memo getting a notice OK. rx r talkingby B B , t F f� t by t z, L4{Y r! { i ` a . ,..er t . r ✓i r. } r ; j .�0 ° ' x t ,•1+43.--rN.tia w k >irir ,41h.'!'�:}M.x' ''{ R ' + VItIWOR QUM & VIRONIA GPSPNi Authorize initiation of legal proceedings to recover loan funds received by said individuals through the Model City Sfaall Puniness Development Pilot Loan Program. �tYtmcG7.m.r ---------------------- Mayorr.r s•..acalou Suarezt Let's go through these items as quickly as we possibly can, Plasma. OK, the next item, Mr. Manager is 45, authorizing civil action against two participants in... Mr. Odiot Against Vernon Quinn and Veronica Green. Mayor Suarez: I'll entertain a motion on than Mr. Plummer: Well, wait a minute; this is on the Model Cities thing? - Mr. Odioi Yes sir. Mr. Plummeri If you go to court, what are you going to get? Mayor Suarez: Yes, I mean, I hope somebody has considered the expenditure of this, going to court here. Mr. Plummer: No, I'mean, what do you hope to recover? I understand the only thing now, and I don't take The Miami Herald as gospel, but I understand the only thing left that could be found was a picture of Martin Luther King'on then wall. Mr. Odio: Well, but we need is the precedent that'you cannot just walk away. Mr. Plummer: Well, what do you hope,to`accomplish? Mayor Suarez: In fact", why don't you report. back to us' on a' skip .trace, . or some other means of determining what''assets are, or chances are of 'recovering; anything from the defendants before we spend money. How :about that? Mr. Castaneda: I think the, -issue is an -issue of precedence. r-f �1 Mr. Odio: Precedent',' but it records the charges. Mayor Suarez: Yes, -except, that also cuts both ways. In other words, you set;` a precedent that you try to collect against somebody, and "the guy had;'fled` , effectively, and nothing happens beyond getting apiece of,paper, that says judgement on it, sometimes works against you: rah r tt F t Mr. Odio: We also need, authorization to rescind officially, -;the $10,000 we 3 MayorSuarez: I'll entertain,a motion on that right. now, rescinding additional monies they were supposed to be„getting.�i L d Mr. Plummer: What's it cost us, to go', get `this 'liar ` ^ y !f 4 J f Mayor Suarez: You've got to ,first file an, action. fx 4a Mr Fernandez: Yes, . if you conaidex `cost of personnel and plus costs, �I'd zt 3 around •$300 to $400 7 4 {Y i5 ,(1:k fri1F Mr. Plummer Then I' think it is money well MayorSuarers OK, move" that and move also that' we don't li20 yea Mr. Plummer: That because that -en is in effect for rs. t{ s, tti tt jTY nr.•44 �i. �y�"Ti' Mr Fernandez Yee, that'scorrect, Yes. '�� s {` �`,a ¢w r�Gr i Mayor Suarez: Right, and it could be xe-recorded. Why dQn!,t `you move t�.:, .and also.,. . <' Mx . Plummer s I it move',item '45. Af �'�gq ���� � 'h+S '�" } r � • i...e y, t , :.r. v V.4,: X:'{; jai i.< �}":v.��s: ,G�,�.�., Y . 91 Mayor Suarez: And also move that... does that include:.. Mr. Plummer: That's part of it, yes. Mayor Suarez: not giving them any further loan moniesfi Mr. Odio: This includes it. Mr. Dawkins: Second. Mayor Suarez: Second, call the roll. Mr. Plummer: In voting for this, Frank, 1 would like a posture on all of the loans that have been issued to this date, the amount, and how much of them have been paid back. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 88-1187 A RESOLUTION AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CITY ATTORNEY TO INITIATE APPROPRIATE LEGAL PROCEEDINGS AND CIVIL ACTION AGAINST MR. VERNON QUINN AND MS. VERONICA GREEN TO RECOVER LOAN FUNDS IN THE AMOUNT OF $40,000 TO SAID INDIVIDUALS VIA THE MODEL CITY LOAN PROGRAM; FURTHER AUTHORIZING THE CITY MANAGER TO RESCIND THE REMAINING BALANCE OF $10,000 ALLOCATED TO THE AFOREMENTIONED BUSINESS. (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 J. Dawkins Vice Mayor Victor De Yurre Mayor Xavier L. Suarez NOES: None. ABSENT: Commissioner Rosario Kennedy Mr. Plummer: Wait, wait, excuse me. Mr. Manager,. how long are these things delinquent in their payment before you move? I am seeing here, if I understand this sheet, that there are many of them for 30 days delinquent, 60 days. and 90 days. How long do you wait before you file an action? I mesa, are we going to wait until the guy leaves town? Ms. Miranda Aberry: Commissioner, we were waiting 120 days for the loan recipients to be delinquent in their payments to move if it is a default for nonpayment. - Mr. Plummer: Is that normal business procedure, 120 days? 1 Me. Aberry: Well, that is a proceeding that we are putting into place -to see how it works, but you know, we are trying to collect on all of them. i Mr. Castaneda: We are in the worst of the business of u ra harassing them fore payment, but I don't consider that harassment. s Mr. Plummer: In cases where we gave them loans without collateral,. .-:at no' interest, when we asked for the money, that's harassment.. r Ry Well, ;was there :a determination by this Commission in the granting of these loa w. of how: long"it` would be before a lien would be filedtotry to recover for the City. rH; Mr. Castaneda: No. 4�tiklR ^„qd�i 182 Aaoe�hor 19,' �98 >• uc y � t M 3 �� Mayor Suarez: You are not going to have much of a chance of getting a lien on a lot of these. Even Miami Capital Development loans that are given fully collateralized and under total different circumstances up to the last few years we haven't been collecting too many of them. Mr. Plummer: Yes, but I guess what I am saying, I am just looking here, and I am not picking on one in particular, but here is one that's in a coin laundry business. If we file for a lien, then we could recoup through the equipment. Mayor Suarez: Yes, but they probably are buying that and they probably have UCC warrants filed by the company that is leasing that or selling that to them, and they are ahead of us, so... Mr. Castaneda: In that particular case we have the first position. Mayor Suarez: We have the first position? Mr. Castaneda: Yes. Mr. Prentice Rasheed: Mr. Mayor, may I make an objection? Mayor Suarez: On the issue of how we can better collect these? Mr. Rasheed: Yes. Mayor Suarez: I thought we just hearing from our staff. It's not really a public hearing per se, Mr. Rasheed, but if you want to make a brief statement on how we can better collect on these, that I guess, would not be out of order. Mr. Rasheed: My name is Prentice Rasheed, the Liberty City Miami Dade Merchants Association president, and address 6040 NW 7th Avenue. Honorable Mayor and Commissioners it is a pleasure to be here to speak to you on this issue. Early on last year, when we were having some problems with the delays, getting the loans from the... even through they had been approved. I myself, one that have had... you know, when you turn your invoices in one month, to get your check, three months later, after you turn the invoice in, so seeing there was a problem in getting your... if you got a loan, you got a loan. I mean, it should be treated as a loan, to some extent, although we notice for some special pilot program we have here. Mayor Suarez: Remember, you are addressing the issue of how we can better collect these. Mr. Rasheed: The issue that I am trying to specifically get to here is that, I asked the City Commission, whatever, through the Community Development Department to write a technical directory in this instance, so this would have avoided having to... it is still a test program, you still going to have a lot of amendments to make, but I did request that there would be a technical manual because a lot of the things was being implemented with no technical guidelines. It was by the decision of the person based on the day they decided to do something and so now you have the... Mayor Suarez: Well, the ultimate decision was made strictly by a loan committee under their own criteria, whatever they felt them to be, and I think they did a pretty good job, but there were other criteria for people qualifying and so on. Mr. Rasheed: There were people that should qualified that should have qualified, I mean, because it wasn't based on resolution. They shouldn't have got money and no, we understood that, it wasn't a problem also. People that got money just say... Mayor Suarez: But what we are addressing here is the person who probably, should have qualified under the criteria,but we are left no recourse against ` that person. And if you have any proposed modifications to the plan that will preclude this from happening in the future, in other words, tightening of the ., program, we'd be happy to hear them, but I don't... Mr. Rasheed: Well, the in the loan itself, I mean, for someone, I don't care if she lends them $10,000 or $5. There is stopping a person from Y leaving town, whether he is a millionaire or a dollar... 183 Deoe ber 1. I5, ".1908 0 Mayor Suarez: Sure, we can require as we do on other loans, collateral to be posted. Mr. Rasheed: But you do have the legal process to collect on the loans. That's in the way with us in... Mayor Suarez: Doesn't help in this case, we are just going to get a blank judgement is what we are telling you, unless we are lucky to find the defendant. Mr. Rasheed: Well, I think you had a legal process like this. Mayor Suarez: The borrower. Mr. Rasheed: To collect on myself, they don't want us to participate this program. I don't feel free to responsible for the businesses themselves to pay the loan back. I don't think anyone should have got a loan that had intention of not paying it, but the idea here, I think the Commission to have the responsibility of implementing technical moves to me against anyone else. Mayor Suarez: And I gather when we get a full report on all of them, as we see which ones are paying us on, we are going to make modifications in the program before we lend out any more monies, that's for sure, and we'll take your input at that point, I mean, don't get me wrong. It is just this one that went wrong, that went sour already, we're trying to proceed to collect on it, that's all we are doing right now. Mr. Rasheed: Yes, but then again, you haven't heard from the person that you are probably discussing that closed up. I think maybe there may be... Mayor Suarez: We don't expect him to walk in here to get served with process and suit. Mr. Plummer: Mr. Rasheed, according to this, your loan is in default. Mr. Rasheed: Thirty days, yes sir, I will vouch for my situation If you want to hear from my case is that again, I turn in a $1,500 check back for some repairs that I had on my store, October 13th. I just finally got that check I think on the loth of this month, repaid back to me, so it takes a while, if you give them out of your own inventory out of your own cash box, your banking account, back to some business that you had a check for. Now, I'm getting the money back two months later, so there is some problems also with the technical administration of this process also, I hear from Budgeting, Finance, the Community Development Department who says we have no rule over those who are working in Budget and Finance it takes 30 to 60 days for them to get a check out to you. Anytime you are in business and you are getting checks, you go to the bank and you apply for your cash money to do some business, and it takes you 60 days later to get the money, then you are not doing good business, I don't care what side of the fence you may be on, and I understand, I've been in business for 15 years and I know waiting 60 days to get money... Mayor Suarez: Well, we are doing business by lending you money and trying to collect on it about a year later or six months later and we are not collecting on it, so we are obviously are not doing it very well either, but... Mr. Plummer: Well, Mr. Mayor, you know, I look here and I see and there is two of them on here that are 90 days past due, and one of them is Popeye's Chicken. How can that... I mean, are they that bad off in business? Ms. Alberry: Commissioner, I talked Robert Byrd who is the president` of Popeye's Fried Chicken. He owns all of the franchises here in Dade County. He indicated that he would possibly pay it by the end of the year, and when he does, he'll probably pay the loan off. I told him that he was 90 days 'past due, he said I know that, fine, and I'll pay it when I can. Mr. Rasheed: Mr. Commissioner, I understand. Mayor Suarez: Unless the Commissioner has any further questions, there is nothing else for us to do on this item, but we will take your input as.. we always do through staff, my office, whichever. Anything further? OK; thank 184 December 15, 14$8 r you, Mr. Rasheed. You might advise people in the community, since we've talked about different kinds of loan programs that can be initiated by the City that today the City approved in the short span of six or seven hours a total of $200,000, I think to be applied through Miami Capital Development Corporation to help minority subcontractors in the Overtown/Park West program. That's first in the history of the City of Miami that we are doing that, It is particularly a first that we did it in four hours, that it was proposed in the morning by Commissioner Dawkins and acted on in the afternoon. I still can't believe we did itl Mr. Rasheed: And Mr. Mayor, I like to say this is a good program and I'd like to see it continued and expanded. I wouldn't like to see any one individual, two or three individuals that have some problems jeopardize this effort because there is no other way to finance these businesses in the area. Mayor Suarez: I understand, and mentioning this other program, I just want to illustrate that when we have a subcontractor that's minority, and it has a subcontract with a major City developer that is contracting with the City as the Overtown/Park West are, by helping them with loans to allow them to expand their business and bid on other subcontracts, we are helping them to you know, enhance their businesses, and so on. This is the first time we've done that in the City. ---------------------------------------------------------------------- 49. Authorize expenditure of $468,617 by the Dept. of Computers from the current year's appropriation to cover January 1989. Mayor Suarez: Item 46. Mr. Plummer: I'll move 46. Mayor Suarez: Moved, 46, authorizing one -twelfth of the year's budget to the Department of Computers and if any Commissioner is going to want a report, I presume. Mr. Dawkins: Nol Mr. Plummer: Oh, you don't want to give him this? _ Mr. Dawkins: No. They have not come up and showed me where they're. I. mean, you keep saying that you are going to computerize the department, OK, and you have yet to do it. Mr. Carlos Smith: I guess I'll give you the status now, where we stand on the RFP for personnel and financial systems. We... as authorized by the City Commission, we put out a request for proposals for personnel and financial systems, 38 bidders... Mr. Dawkins: OK, when you get that back, come back for the one -twelfth.. You see, I did this for a purpose sir, in order to spur you up, OK? Mr. Smith: I understand, Commissioner. Mayor Suarez: A personnel and financial system? Mr. Dawkins: And each month, you come back and you get one -twelfth. I may,as well have given it all to you and forgotten about itl Mr. Smith: Commissioner, as I indicated to you, I believe it was a couple of days ago,. we have... a Selection Committee was put together of private sector individuals and three individuals from the employees of the City of Miami. We had presentations from the two highest ranking bidders and the committee K; unanimously has selected more governmental systems as the most responsive bidder. We would like authorization to proceed with negotiations and bring it back on January 12th for approval and awarding. x' Mr. Dawkins: Which of the Commissioners up here, because I know, it hasn't E been ma, have you been to, to show them what you are going to do, to. see ,' ,f Mr. Dawkins: They haven't been to me at all. Mr. Smith: Commissioner, excuse me, I... Mr. Plummer: For the record, I've got some serious problems with an $600,000 expenditure, when this other bid was $400,000, so whenever you are ready to start talking about that, I'm ready to go, but that's not the issue before us. Mr. Smith: As I explained this morning, I mean, we can discuss that now. Frankly, I have to discuss that, otherwise I won't get my one -twelfth. Mr. Plummer: I don't think you got time to discuss it today, to be honest with you, because, you know, you do what you want. Mr. Dawkins: You know, and all I'm saying Carlos, is, you know, don't come this morning with this, you know, and tell me, I mean, that you want your one twelfth. Mr. Smith: Commissioner, I met with you two days ago to inform you of where we stood. Mr. Dawkins: You didn't show me nothing! You met with me... Mr. Smith: But I gave you information that we have selected Moore Governmental Systems as the vendor. Now, the Commission requested... Mr. Dawkins: But you did not tell me that one of them was $800,000 and one of them was $400,000. Mr. Smith: There was one of $800,000 and one of... Mr. Dawkins: Well, no, no, I'm... Mr. Smith: Let me explain please, one $800,000... Mr. Dawkins: But did you tell me that, sir? Mr. Smith: I did not. Mr. Dawkins: OK, so you see, I don't know anything, but that you want, again, you want another one -twelfth of your total budget. Mr. Smith: Let me explain to you what the committee did. The Commission asked us to put together a committee of private sector individuals and City of Miami employees to make sure that, I presume, to make sure that the selection process was done with input from the private sector, supposedly, that would enhance the procedure. The Selection Committee basically decided that the features and functions of the software was more important than the cost and it was a unanimous decision that for the City, the best bidder was Moore Governmental Systems. Mayor Suarez: I for myself, want to repeat once again that I would have been more than happy if the department had a way of having information retrieval system that would simply allow us at any time to find out what employees were hired and the relevant data about each one and those that have applied over the last 12 months, or years, or whatever span of time, very simple little computer system that we could have designed in house, have the cards typed, or whatever, the tapes, or whatever you use nowadays in computers, and implement it all, in you know, a few weeks at most. If not, I don't care if we do it in blackboards up there or something, or by hand. I don't buy your entire proposal of this system. I also don't believe that we should be holding you hostage every month for one/twelfth of the budget. People have to do the work that they do in a computer department. 4a Mr. Dawkins: One -twelfth of the budget has nothing to do with.. people < salaries. Let's don't sit up here and say that I, Miller Dawkins said, do.not r .., pay people for working. I said that one -twelfth of the budget that you are ' spending outside of... because I don't want anybody in the Computer Department k 'worried about their salaries. 106 December 15, 19@@ , Mayor Suarez: `Dell, that's a good clarification. if we are talking about holding hostage anything other than personnel costs in your department.., Mr. Smith: 'fie have been holding hostage everything. Mayor Suarez: Well, we just got a... Mr. Dawkins: No, you haven't, no, you haven't... How did he get paid? Mr. Smith: That's interpretation, and that's.,. Commissioner, that's interpretation, has been given... Mr. Plummer: You got one -twelfth of what your total request was in the budget, so you are not holding anything hostage. Mr. Smith: No, that is correct, including salaries, which is what Commissioner Dawkins... Mayor Suarez: Right, now if we are going to exclude that, let's clarify that. Mr. Plummer: No, no, they got... you divide twelve into the total budget of their request as approved and that's what this number is here. Mr. Odio: Let me ask a question. Mayor Suarez: Right, and that includes 70 or 80 percent personnel, like any other department in the City of Miami. Mr. Odio: Let me ask a question on the intention. If we do not, -get this approved, we cannot pay the employees next month. Mr. Smith: Not only we cannot pay the employees, we have to close down.. Mayor Suarez: Commissioner Dawkins is clarifying that he doesn't need to have it applied... Mr. Dawkins: I'll. make motion, all right? There is a motion that somebody between now and 7:30, tell me how much of the $468,617 is for budget, for personnel.and.salaries, fringes,,hospitalization, etc. Mr. Plummer: It's just about... Mr. Odio: 90 percent. Mr. Dawkins: 90 percent? ' Mr. Plummer: Just about 90. That's true the whole City-wide. Mayor Suarez: 90 is probably high. ` Mr. Smith: There are other issues in here. We are paying maintenance today on microcomputers and software on a monthly basis, which we could save some money if we paid up front, but we are paying on a monthly basis. If we don't pay on a monthly basis, we don't have maintenance on those items. Mr. Dawkins: You know, this is the fourth year, OK, I've been through this. If God's smiles on me and I'm reelected in November, you can bet your bottom rS; dollar that if you do not have the Personnel Department computerized, I will i move not to fund computers not one penny and to disband it. Mr. Smith: Commissioner, let me... I will need some instructions from you as x? to which way you want me to go right now, because we put out a bid... Mr. Dawkins: All right, I am going to make my statement. I am through with it, OK? - because this is the fourth year I have beenthroughthisl And -each t" year you people tell me we are going to computerize personnel. I cannot go into the Personnel Department and ask you how many men applied for the: Police Department and you can pull it up on a screen in this electronic world,.;.OK?, ,VO Mayor Suarers Well, but wait a minute now, here, let me give you a catch-22', Catch-220 that's not what they are talking about in this $800#000 expand itu'o f=F� 187 Decomb� 41 r k ; W What you are asking for and ghat the Mayor said would be a very email Dart 6f this total financial package that they are asking for. 96, let's understand where we are corning from. Mr, Dawkinsa Y understand where we are coding trots. Mayor Suarez: A software system I'll guarantee you to do what you want' you . could do for $50,000 or $60,000. • Mr. Dawkins: And they could have done it two years ago, Mr, Plummer: And they are talking about an $800,000 package to revolutionise the total Financial Department. There's a big difference) Mr. Dawkins: And I said nothing about Finance. Mayor Suarez: The Financial Department, Mr. Dawkinsr Yes. Mayor Suarez: What do you mean, the Financial Department? The Finance hannrtment nP the rlty of M�nen19 Could I... no, 1 understand - Mayor Suarez- Carlos, you know, there is a very high priority of thia Commission to, 2 think, voiced by Commissioner Dawkins, echoed by myself and the rest of the Commission, to computerize, quote, unquote, the Personnel Department of the City of Miami, as quickly as you possibly can do it, within the present computer system, if at all possible, and I presume it can be done within the present system. In other words... Mr. Smith- Mr. Mayor, the Commission authorized us to go for a bid on Personnel and Financial systems, which we saw a need in both areas. We have prioritized the implementation of the systems and we have put Personnel on the top priority. Our intention... Mayor Suarez: I don't care if you do the checks by hand. We are concerned about being able to get information on Personnel, how many applied, etc. Mr. Smith: I understand. The fact that we have put out a bid for all of it doesn't mean that we will not put Personnel first. Mayor Suarez: Why did you not go first to the highest priorities established by this Commission? Mr. Smith: We have. Mr. Odio: We have. Mayor Suarez: ;It doesn'ti sound like it when you combine it with an $800,000 system. Mr.'Odio: We have, Mr. Mayor, it.doesn't'make sense as to do one piece... Mr. Smith: Let me say this, first..'. Mr. Dawkins: Your whole problem is -that the Administration does not listen to the Commissioners. They go on and do what they want, when'they want and how they want it, and that's just that simple. Mr. -Smith: Mr. Mayor, let me give -;you an example. -:.Personnel and:Payroll.are two ..systems that are very tied together. :x Mayor..Suarez: I gather they, are quite closely ---link' ad _ 'w rz . Mr. Smith: Very closely linked. Mayor Suarez: Carlos, .but we,had a.particular:.preoccupation°.with,Anformation R as•.to.personnel. Mr. Smith: I understand,; I undo rstand,loand our .first priority As Personnel " {} implement. Mr. Plummer: You got $357,000 difference between the,,and..=you are { recommending the higher one. yx} U 3 Mr. :Smith:. Commissioner, the two bids;if you'll....' Mr. .Plummer: I can buy a hell of a lot of chalk boards,,for that. Mr. Smith: If you look at both of them on a base price,,both of them,aee very �ry }� similar. The difference is about $18,000... e Mr. Plummer: Carlos, I'm going to ask you on the record, what I asked yout.in ' my:.office.Did both companies qualify under the specs? Mr. Smith: Given the. written responses, let me please explain-. .': m 5 v Mr. Plummer: Did they qualify under the specs? ' Mr. Smith: .I would like ;to explain my answer, please. M , Then I'll let you explain. tr fir. � Plummer; � Xes � or no. i 4 4 fit rr� 9't.4 '``fit 189 Aeo�ezk it 19$y,�,� w Mr. Smiths No. Mr. Plummer: They did not. Then there is only one bid I if they did not qualify, there is only one bid, that's my point, and I continuously come back to it. If we wrote specs that were not good, shame on us, but when you bring me two bids and tell me that they are both qualified, and one is $400,000 and the other $800,000, my friend, something is wrong, radically wrong) Mr. Smith: As I explained to you this morning, because of the written responses, we thought there were two bidders. Once we started looking at the presentations and asking specific questions as to how they would do certain things, the answer was that they could not do it. Mr. Plummer: Then there is only one bidderl Mr. Smith: And that is the... we have... Mr. Plummer: Then there is only one bidder. If they do not qualify, they are not a bidder. Mayor Suarez: When are we supposed to take action on the two bids. Is that scheduled for January? Mr. Plummer: Well, you take whatever action you want. I am not voting for $800,000. Mayor Suarez: That presumably is the one that you deem to be qualified? The higher one of the two? Was that scheduled to be... Mr. Smith: Let me also say it was not my decision. It was a committee of both private and City of Miami employees. Mayor Suarez: Well, you know what I think of committees. Listen... Mr. Plummer: Well, let me ask a question on the record. Carlos, did you go around to all the people and ask them to give you a wish list? Mr. Smith: Each department put together what their requirements were. Personnel Department put down what their requirements were and Finance did the same thing. Purchasing also did the same thing. We don't have a purchasing system, for example, and that's one of the systems we are looking at. We do not have a consolidated Accounts Receivable system in the City, that is one of the things that we are looking at. We need to consolidate receivables.. We have a lousy payable system. Mayor Suarez: We have a system, it may not be a good system, but it is a system that has gotten us this far. Mr. Smith: Mr. Mayor, I am telling you also... Mayor Suarez: It is not computerized, Carlos, and there are a lot of things in life that are better left without computerizing and that somehow is not being reflected in the way the City is being administered, unfortunately, because when you got 3,500 employees maximum, and not that many transactions as some other people that obviously need to have computers for everything, I wonder sometimes if we are not over computerizing. Anyhow, I entertain a motion to waive, or is it an ordinance that we have? No, it is not an ordinance, it is a resolution. Mr. Fernandez: Resolution, right. Mayor Suarez: On the budget of the Computers Department until the end of the fiscal year, and at the same time, with the understanding, Carlos, that with all due speed, you will get the Personnel Department computerized, if you must C) do it in conjunction with another bid for software or hardware, or the combination of both, I guess that it is life, but understanding the priority that we got, don't worry about wish lists from other departments, please. Mr. Plummer: Don't we have 36 programmers? t Mr. Smith: Twenty. f ti 190 yy tz Mr, Plum mart Wenty. Mr. bawkinss l'th going to vote against the motion, I don't care because I feel that the Computer Department has not been fair meet my request, so therefore I cannot vote yes with the motion. Mayor Suarez: I thought you wanted to eliminate the requirement. Who slakes it in trying to Mr. Dawkinst I don't care what you all thought. I mean, they just demonstrated that they are not concerned about what I as a Commissioner desire in the City of Miami. Mayor Suarez: You compose a motion that we'll pass. I'll vote for one that will allow them to go to the end of the fiscal year, one that will allow them to function another month. One that will allow them to function whatever time it takes to complete this Commission meeting, and get to the other agenda items. Mr. Plummer: I'll vote for what's on the agenda. Mayor Suarez: OK, move it, please. Mr. Plummer: I'll move the item on the agenda. Mrs. Kennedy: And I'll second. Mayor Suarez: Any further discussion? Call the roll. The following resolution was introduced by Commissioner Plummer, who moved its ,adoption: RESOLUTION NO. 88-1188 it A RESOLUTION AUTHORIZING THE EXPENDITURE OF $468,617 .r FOR THE MONTH OF JANUARY 1989 BY THE DEPARTMENT OF COMPUTERS FROM THE CURRENT YEAR'S APPROPRIATION FOR SAID DEPARTMENT IN ACCORDANCE WITH THE POLICY OF THE Nt'' CITY COMMISSION. (Here follows body of resolution, omitted here and on file in the Office of the City Clark.) r ; 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 Vice Mayor Victor De Yurre { Mayor Xavier L. Suarez L< NOES: Commissioner Miller J. Dawkins 4 ABSENT: None. '# , r,G --- ---- --- --- ---- - --- -- -- -- !1A}•1 50, 'Ratify Manager's finding of -emergency to -lease 110. pagers., to':. be .-used by #' the Police Dept.:- approve issuance of emergency purchase'. order, to Tel-' J Car Corp.. „ - j `� f---------- --------- ---------- -------- —------ ----- 55 r"8 4 Mayor Suarez: Item 47. r; � Mrs. Kennedy: Mr. Manager, why is this an emergency? Plummer: Because I caught him east month t h'`4'5't8'3wx`�rt �.�r r h Mri, , Fernandexs On. item 47? ftz ;run ia�F A 4?J 5 hat i8 i,.tX :i ;,t:. sr , 1 x �� } g �r �..trt N fs u xa {t zMk 3} .t°" Aq„'y{ tic. Plummerr T � � �`� ,��,�j , ���� � � }, ;�`�,z��, �,'} aty" �a�tr 1.44 unner: I moved Su'are- z: -;'* in f airo- Mayor Suarea: Veil, what we are trying to say is, that with Planning and Boning still left, quite at few personal appearances and other City items, ehanges are not looking really good for item 106 before 9:00 p.m. Mr. Plummer: Mr. Mayor, this is the first agenda we've not got into Planning and Zoning and we've got to finish normally this agenda before we start on the other one. Mayor Suarez: Not the way we had it scheduled. tie had Planning and Zoning beginning at 2:00 p.m. Mr. Plummer: No, I'm saying as far as the numbers are concerned. Mayor Suarez: We haven't done a single Planning and Zoning agenda item. Weave combined both meetings into a single... Ms. Nancy Benouaich: Mr. Mayor, the reason for the deferment... Nancy Benouaich, president of the Bay Heights Homeowners' Association. The reason for the deferral is there quite a few people here and they noticed that the agenda was quite long and they would like to ask, due to the reason it is close to the holidays, whether we can do this after the holidays on January 12th. Many have left already. Mr. Plummer: As far as I am concerned, if it's the agreement, that's fine. I just don't want to deny the people that have stayed and stood it out to be denied their right to speak. Ms. Benouaich: Well, I don't think that is the case, because many of them would have left anyway. Mr. Plummer: Does anybody here have an objection to this being put over to the January meeting? Then -I so move. Nobody has an objection. No, wait a minute, hold on. For the record, so I don't have 47 phone calls tonight. Mr. Manager, 20 Samana Drive. You gave me a memo that it; was coming down in two weeks. It's still there. These people are ;wanting to know why Commissioner Plummer lied to them. Mr. Odio: You.did not, we... You did not lie to them, 'you _just don't. Mr. Plummer: It happens all:the,time: Mr. Odio: You just don'ttell:them the whole story. Mr. Plummer: So that they all know at one time as,,I do, what is the posture? k t Mr.- Rodriguez: We received today the bids, and the bids came out for more than $4,500. They came out for $4,800. For that reason, we have to come...': Mr. Odio: And you allowed me today to proceed and award the bid, and I can go x ahead and demolish that house immediately. Mr. Plummer: Well, wait a minute, that's fine, I'm willing to do_it, but I am , telling you something, I told you before, what are:, you','going .to do about'al e �w old man? Mr. Odio: We'll leave him inside.:We'll have to remove Ms. Benouaich: He'll.have•to go',live with his wife: r {, ' Mr. Plummer: Well, hey, I'm just saying that that is going,to,be one hell of r aproblem. ` b Mr. Odio: Well, we now have a demolition permit. We have the 46mo,liti6n ., 44't' company that it, and we are going -to .proceed with the demolition h Mr. Plummer: t Can we make an emergency resolution now? x rz ; z, {� `Mr. Odio: Yes, you can.�� 4. Mr, Fernandez: For the approving of the 4 800? �Yr° Plummer; Yes. t ' 196 +, sr pppp 1 �?s�omliAac 18� y� t N Mr. Fornandets Yes, you tahi Mr. Rodriguett Approximately $4,800. Mr. Odib: Approve it up to $5,000 to cover, just in oafte, We 'don't have the bid here. Mrs. tennt3dy t Not to exceed $5, 000. Mr. Odiot Not to exceed $5,000. Mr. Plummert I'll trove that the demolition bid, not to exceed $5)000 for 20 Bay... Mrs. Xennedyt Second. Mr. Rodriguez: Samana Drive. Mr. Plummer: 20 Samana... about to tear somebody else's house downs 20 Samana Drive for the demolition thereof and a Tian immediately placed against` ` the property to recover the City's cost of demolition. Mrs. Kennedy: Second. Mayor Suarez: Call the roll. Mr. Plummer: What time? Mr. Rodriguez:. As soon as possible. Ms: Benouaich:.. As soon as possible. Mayor Suarez: That's always `built into.our'-resolutions, as soon.as possible: That's.automatic. Ms. Benouaich. That:is,of the"essen6e�at"'20 Samanaz Y r Mr. Plummer. Here again, Mr Manager, `you'.are going tohave hell on your,j�r�- fi hands, so you better -be prepared Mayor Suarez: Singular `exceptions 4 `Mr. Odic: We will award the contract -tomorrow hopefully' 3� Mrs. Kennedy: Yes, ° tomorrow we can `award the bid` t The following resolution was introduced by''.Commiasioner::.Plummer, moved its :adoption: RESOLUTION NO. 88-1191 r A RESOLUTION 'ACCEPTING THE BID OF TREE MASTERS, INC:" 4q FOR THE FURNISHING OF DEMOLITION SERVICES FOR THE } `r DEPARTMENT OF BUILDING AND ZONING AT A TOTAL PROPOSEDAr yY r°rxr r _`•<f`. COST OF $4,885.00• ALLOCATING FUNDS THEREFOR FROM THE BUILDING & ZONING DEMOLITION FUND ACCOUNT CODE N0.` pia rc' 560502-340-110035• THE CHIEF PROCUREMENT OFFICER TO ISSUE A PURCHASE ORDER FOR THIS SERVICE. (Here follows body of resolution, omitted here and on'a{,;�, 4file in the Office of the City Clerk.) being seconded by Commissioner Kennedy, . the "resolutiozi was pat3eQd A and adopted by the following vote: 1 h�-iJ i f } AUNTs None. ---------------------- - - - - - - - 54. ACCEPT BIDS LA MAR CONSTRUCTION for prototypical housing Vyhwood scattered site housing - construction of two single family homes to be developed at 49 NW 35th Street in Uynwood. --------------------------------------- -------- ----------------- Mayor Suarez: Item 49. Mr. Dawkins: Move it. Mayor Suarez: Moved. Mrs. Kennedy: Second. Mayor Suarez: Accepting of bid. Seconded, Hispanic contract.or,­prototypiqal,- housingi-City of Miami-Wynvood scattered site housing. Call the roll. The following -resolution was introduced by Commissioner Dawkinay., v ho moved its adoption: RESOLUTION NO. 88-1192 J A RESOLUTION WITH ATTACHMENTS ACCEPTING THE BID OF LA MAR 'CONSTRUCTION IN THE PROPOSED AMOUNT OF $83,900, BASE BID OF THE PROPOSAL, FOR PROTOTYPICAL HOUSING CITY OF MIAMI - WYNWOOD SCATTERED SITE HOUSING IN CONNECTION WITH THE CONSTRUCTION OF TWO SINGLE FAMILY HOMES TO BE DEVELOPED ON CITY -OWNED LOTS 34 AND 35 AT 49 NORTHWEST 35TH STREET IN THE WYNWOOD NEIGHBORHOOD; WITH FUNDS THEREFOR PREVIOUSLY ALLOCATED FROM "SCATTERED SITE AFFORDABLE HOUSING DEVELOPMENT PROGRAM" ACCOUNT, CAPITAL IMPROVEMENTS ORDINANCE NO. 10510, PROJECT NO. 321034 TO COVER THE CONTRACT COST, Z" 4 AND AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT IN SUBSTANTIALLY THE FORM ATTACHED WITH SAID FIRM. NOES: None None. 'y L bit. MARM W=ft KtRO, JR. PARAbli Alioanta $4,900 to aupPor 6f. parade anhedulnd for January It, 1090 wthor#ta street ntaaurenf' astAb136h pAaantrian thall, btn. Tula resolution was itttr6duead by Cbfthi§§1bh6r Dawkifth; Vhb fhav6d its ad6ptiaht RESOLUTION NO. 00-110 A RESOLUTION ALLOCATING AN AMOUNT NOT TO EMCEED $4jSOO FROM SPECIAL PROGRAMS AND ACCOUNTS, CONTINGENT FUND IN SUPPORT OF THE MARTIN LUTHER KING PARADE TO BE CONDUCTED BY THE MARTIN LUTHER KING COMMEMORATIVE PARADE AND FESTIVITIES, INC., ON JANUARY 16, 1989; AUTHORIZING THE CLOSURE OF DESIGNATED STREETS TO THROUGH VEHICULAR TRAFFIC AND ESTABLISHING A PEDESTRIAN MALL SUBJECT TO THE ISSUANCE OF PERMITS BY THE DEPARTMENTS OF POLICE AND FIRE, RESCUE AND INSPECTION SERVICES AND THE REQUIREMENT THAT THE CITY WILL BE INSURED AGAINST ANY POTENTIAL LIABILITY; FURTHER ESTABLISHING AN AREA PROHIBITED TO RETAIL PEDDLERS DURING THE PERIOD OF SAID EVENT; CONDITIONED UPON THE ORGANIZERS PAYING FOR NECESSARY COSTS OF CITY SERVICES ASSOCIATED WITH SAID EVENT AND SUBSTANTIAL COMPLIANCE WITH CITY OF MIAMI ADMINISTRATIVE POLICY APM-1-84 DATED JANUARY 24, 1984. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Kennedy, ,the resolution was passed, and adopted by the following vote: AYES: Commissioner J. L. Plummer, Jr. Commissioner Rosario Kennedy - Commissioner Miller J. Dawkins Vice. Mayor Victor De Yurre , Mayor Xavier L. Suarez NOES: None. a, ABSENT: None s I`.rcx ------------- ...t. ., _ t: 4 } �r 56. LATIN CHAMBER: OF COMMERCE.'- Program of :Beautification of;Flag3er Street s= Facades: Grant'`streat closures, permission,to sell beer, 'restrict retail: peddlers, etc. '4K yh-0 ,c3! --------------------------------------------- .. ---------- Mr. De Yurre: Mr.. Sabines, Luis, number 83, there were s ome street closures w Mayor Suarez Street closures on 83? Non -controversial 1 l CP Mr. Plummer: If Luis Sabiries is here, it is controversial!In rz' Mr. De Yurre: I'll move -it. f I4 3� Mr. Dawkins No, I vote no f� p a yn s r f✓' - _ A S Lif" 13Th� -y d-4rt�[i�.:+4 `W } N. Mr.:,..Plummer: I vote no u; d �j$j F IV V 4 ' a r Mr. Dawkins: I ;vote no Seconded I, g(,�74 Mx. ,Plummer: Wait a minute.: Why. are we going=to..allow::him"to sell beex;;with: sif all the.borrachos and we won't allow -it in the.:Orange Bowl? 1 Y_ Mr. Luis Sabines: (COMMENTS . IN--.'SPANISH) Siempre no puede decir �t Esta bien. Yo as. , t� FP 5 4c Fi Fti ' 11J ; Mayor Suarez: Call the roll-on item $3. Do you. have a movant,and a secoad? a t '+ Mr. Dawkins: I seconded,rg itY fi r t 4O Mayor Suarez: Call" the roll. JI"A illf, k",fl it T, o x A t3„ 5� =1.r„,�} LTi'4.7KSR,.+k �n7�'8'� �.'iln;:k t No f6llwiftg roh6lution WAII intradueLsd by C6wie§16nof Do Yuma, A6 moved its &dbptibrit RESOLUTION NO. 88-1104 ' A RESOLUTION CONCERNING THE BEAUTIFICATION CELEBRATION t TO BE CONDUCTED BY C.A.M.A.C,O.L, ON DECEMBER 16, 10881 PROVIDING FOR THE CLOSURE OF DESIGNATED STREETS k TO THROUGH VEHICULAR TRAFFIC, ESTABLISHING A PEDESTRIAN MALL SUBJECT TO THE ISSUANCE OF PERMITS BY THE DEPARTMENTS OF POLICE AND FIRE, RESCUE AND INSPECTION SERVICES; AUTHORIZING A ONE -DAY PERMIT TO SELL BEER AND WINE IN CONNECTION WITH SAID EVENT SUBJECT TO THE ISSUANCE OF ALL PERMITS REQUIRED BY LAW; FURTHER ESTABLISHING AN AREA PROHIBITED TO RETAIL F " PEDDLERS DURING THE PERIOD OF THE EVENT; CONDITIONED }Rf' UPON THE REQUIREMENT THAT THE CITY WILL BE INSURED AGAINST ANY POTENTIAL LIABILITY AND UPON ORGANIZERS , PAYING FOR ALL NECESSARY COSTS OF CITY SERVICES �x° ASSOCIATED WITH SAID EVENT. s (Here follows body of resolution, omitted here and on . file in the Office of the City Clerk.) Y 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 n Commissioner Miller'J. Dawkins` r :. Vice Mayor Victor De'Yurre Mayor Xavier L. Suarez NOES: None. - r ABSENT: None. r t -- ---- ----------------------- -- - -- ----- ---------- `.x` 1 The fallowing raaolutioti waa iritr6duced by Commisaioner 1twmdyj who u: mmd ita adopt l6n i RESOLUTION NO. 85-1195 A RESOLUTION WITH ATTACHMENTS, AUTHORIZING THE CITY MANAGER TO MAKE AN OFFER AND EXECUTE AN AGREEMENT, 114 : SUBSTANTIALLY THE FORM ATTACHED, WITH THE PROPERTY ,3 OWNER FOR ACQUISITION OF ONE PARCEL (PARCEL NO, 05=01) WITHIN THE COCONUT GROVE COMMUNITY DEVELOPMENT TARGET AREA AND WHICH IS MORE PARTICULARLY AND LEGALLY DESCRIBED IN THE ATTACHED EXHIBITS "A" AND "B", TO BE USED FOR THE DEVELOPMENT OF HOUSING AFFORDABLE TO LOW AND MODERATE INCOME FAMILIES IN CONNECTION WITH THE CITY SPONSORED SCATTERED SITE AFFORDABLE HOUSING DEVELOPMENT PROGRAM; COST OF SAID ACQUISITION TO BE DEFRAYED FROM PREVIOUSLY APPROPRIATED 11TH YEAR COMMUNITY DEVELOPMENT LAND ACQUISITION FUNDS IN THE AMOUNT OF $1,000,000; FURTHER AUTHORIZING THE CITY 3.1 ATTORNEY TO PROCEED TO CLOSE ON THE SUBJECT PARCEL AFTER EXAMINATION OF THE ABSTRACT AND CONFIRMATION OF OPINION OF TITLE; PROVIDING FOR AN EFFECTIVE DATE OF DECEMBER 20, 1988 UNLESS A REQUEST FOR DEFERMENT IS MADE BY ANY MEMBER OF THE CITY COMMISSION PRIOR TO SUCH EFFECTIVE DATE. j (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. z Commissioner Rosario Kennedy irn Commissioner Miller.J.<Dawkins ViceMayor Victor De Yurre'z Mayor Xavier L. Suarez,,,.,, u g NOES: None. ABSENT: None. u a ,r3" 58.— ALLAPATTAH COMMUNITY DEVELOPMENT .TARGET`. AREA: Authorize acquisition 'of ' two parcels to be used for development of low and:. moderate income rK ; housing authorize City Attorney to proceed to close on subject € parcels. N 5 Q Y 4 JY i Mayor -Suarez s Item 51. A*�y i izt !fir�Dawkins s Move F x kt Mayor Suarez: Moved. ' Mrs. Kennedy: Second; r .�blj / r,4 , �t. . �. '. ~ •. ': •, .E. k r .Y ' �.� JY��X'^fi� i� Mayor Suarezv Seconded Any discussion? Call ,the roll oa 51 T � uw = , sr�9' Z .�}r,�s a �i ''r '' t e�.-v i ku�iT :•�a."�n.. 5nJ! � ,d t•� t .f: The following resolution who introdiieed by CoMiesionor DAVItitte, Who moved Ito adopt iofi t RESOLUTION 90, 80-1196 A RESOLUTION, WITH ATTACHMENTS, AUTHORIZING TILE CITY MANAGER TO MAKE AN OFFER AND EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE FORM ATTACHED, WITH THE PROPERTY OWNERS FOR ACQUISITION OF TWO PARCELS (PARCEL NOS, 03- ' 21 AND 03-22) WITHIN THE ALLAPATTAH COMMUNITY DEVELOPMENT TARGET AREA AND WHICH IS MORE PARTICULARLY AND LEGALLY DESCRIBED IN THE ATTACHED EXHIBITS "A" AND "B", TO BE USED FOR THE DEVELOPMENT OF HOUSING AFFORDABLE TO LOW AND MODERATE INCOME FAMILIES IN CONNECTION WITH THE CITY SPONSORED SCATTERED SITE AFFORDABLE HOUSING DEVELOPMENT PROGRAM; FUNDS IN THE AMOUNT OF $663,700 ARE AVAILABLE FROM THE ORIGINAL $1,000,000 ALLOCATED FROM 11TH YEAR COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS FOR ACQUISITION OF THE SUBJECT PROPERTIES IN CONNECTION WITH THE SAID PROGRAM; FURTHER AUTHORIZING THE CITY ATTORNEY TO 4} PROCEED TO CLOSE ON THE SUBJECT PARCELS AFTER EXAMINATION OF THE ABSTRACT AND CONFIRMATION OF OPINION OF TITLE; PROVIDING FOR AN EFFECTIVE DATE OF DECEMBER 20, 1988, UNLESS A REQUEST FOR DEFERMENT IS MADE BY ANY MEMBER OF THE CITY COMMISSION PRIOR TO SUCH EFFECTIVE DATE. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Kennedy, the resolution was passed and adopted by the following vote: y AYES: Commissioner J. L. Plummer, Jr.`, Commissioner Rosario Kennedy Commissioner Miller J. Dawkins f Vice Mayor Victor De Yurre Mayor Xavier L._Suarez t , NOES: None. J x ABSENT: None. Mr. Plummer: Well, excuse me, Mr. Mayor, on5l, the same amendment. Mayor, Madam Clerk, I'm attaching the same on 51.�`N. 59.'- Exercise rental option on loan agreement with Coconut -Grove Bank for:` =sf office space in their building at 2701 S. Bayshore Drive. � 3 -------------------------------------------------------------- 4{ Mayor Suarez: Item 52. I presume that's a short term lease, Mr. Managers One g"m}t Mr..Odio. Yes, air. rw iM % Sit Mayor. Do you recommend ;the ;terms? ! t Mr. , Odio: :.Yes, sir. a n r�T i4 4 8 r lit it 71jyt Mrs: Kennedy: Move it .. :. Mayor Suarez: Moved, do we have a Second?. i$r't�ar'`c"Y Mr., Plummer: I'll second. the . motion; who: is . i�n> that spacer? ' � Dawkins; Yes, I'.11 second. t " � POT, ; g , Mr, Odio1 Labor Relatiops. f �f. �5,��f � 1"y� RESOLUTION NO, 88-1191 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXERCISE A RENEWAL OPTION, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO THE LEASE AGREEMENT DATED NOVEMBER 1, 1984, BETWEEN THE CITY OF MIAMI AND COCONUT GROVE BANK, FOR 2.383 SQUARE FEET OF SPACE IN THE COCONUT GROVE BANK BUILDING AT 2701 SOUTH BAYSHORE DRIVE, FOR THE PERIOD BEGINNING NOVEMBER 1, 1988 AND ENDING OCTOBER 31, 1989, AT A YEARLY RENTAL OF $47,660, WITH FUNDS THEREFOR ALLOCATED FROM THE OFFICE OF LABOR RELATIONS' BUDGETED FUNDS. (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 J. Dawkins Vice Mayor Victor De Yurre Mayor Xavier L. Suarez NOES: None. ABSENT: None. ----------------------------- ----------------------------------------------- 60. APPROVE DECLARATION OF TRUST IF THE INTERNATIONAL CITY MANAGEMENT ASSOCIATION (ICMA) RETIREMENT TRUST authorize Manager to execute trust' agreement regarding the City Employee ICMA deferred compensation program - designate City Labor Relations Officer as coordinator for the plan. -------------------------- --------- -- ---------------- ---- ------ t.. Mayor Suarez: Item 53. Mr. Plummer: Move it. Mayor Suarez: Moved. Mr. Dawkins: Under discussion, Mr. Manager.` Mayor Suarez: Seconded for discussion by Commissioner Dawkins.Yess Mr. Dawkins: Has nobody other than the City Labor Relations officer who could& be designated I, mean, 'I know that's your job, but there's' nobody' else who � could do this? p`N Mr. Dean Mielke: Commissioner Dawkins, my only role on that is to help people sign up if they want to come here and the Finance Department takes care of the' billing and the money and all of that. My job is to sign them up, unsign them up if they want to get out, trouble shoot any problems they have as far having; r� anything, I don't have anything to do with accounting or that sort of thing at'_ all. Mr. Dawkins: OK, well et somebody to work with ` you in case' g y y you have a attack. I got somebody to step'in, that's all,}+` Mr.. Mielke: I'll be glad to. I'll be glad to Hr,,Dawkins; OK, thank t s f Mayor Suarez: Call the roil. Ms. Hirai: Need a second on the motion, Mr. Mayor, Mr. Plummer moved it, do you second, Commissioner Dawkins? All right. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 88-1198 A RESOLUTION, WITH ATTACHMENTS, OF THE MIAMI CITY COMMISSION APPROVING AND ADOPTING THE ATTACHED DECLARATION OF TRUST OF THE INTERNATIONAL CITY MANAGEMENT ASSOCIATION (ICMA) RETIREMENT TRUST; AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED TRUST AGREEMENT WITH THE ICMA RETIREMENT CORPORATION THEREBY ENSURING CONTINUATION OF THE CITY EMPLOYEE ICMA DEFERRED COMPENSATION PROGRAM AND GIVING THE CITY OF MIAMI, ALONG WITH OTHER PUBLIC EMPLOYERS, THE OPPORTUNITY TO NOMINATE AND VOTE FOR TRUSTEES OF THE ICMA RETIREMENT TRUST; FURTHER, DESIGNATING THE COORDINATOR FOR THE DEFERRED COMPENSATION PLAN, SAID OFFICER TO RECEIVE ALL NECESSARY REPORTS, NOTICES AND CORRESPONDENCE FROM THE ICMA RETIREMENT CORPORATION, AS ADMINISTRATOR AND TO CAST, ON BEHALF OF THE CITY, ANY REQUIRED VOTES UNDER THE PLAN. (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. by City 61. BRICKELL PARK: Continued discussion concerning status report Attorney on the litigation (see label 18). Mayor Suarez: You know, I keep seeing counselor in the back on the Brickell Avenue swap. I don't realistically think we're going to be able to act on that today. I keep getting little notes from staff. I know they're interested in it, God bless them for it, they're not this Commission and, you know, the terms are still quite complex; apparently some of the Brickell family members are in agreement with some of the terms, some of them are not. Quite complicated for today's agenda. At this point, I don't want to give the impression that you should stick around, counselor, unless you want to. INAUDIBLE COMMENTS NOT ENTERED INTO THE PUBLIC RECORD. Mayor Suarez: You know, we spent a reasonable amount of time on a very f complex issue today. No Commissioner gave the impression that we. were concerned about the deadline imposed by your - apparent deadline of December 23rd - we didn't even take it all that seriously, to tell you the truth. So, Y ter' you know, it would be nice to settle it today, but I have a feeling it's not '< going to be settled in the posture that I've been told that it's in right now }" which is quite complicated. We don't even know exactly how all of your various clients feel. INAUDIBLE COMMENTS NOT ENTERED INTO THE PUBLIC RECORD. 1 K 5 OC� 205 AnlbAx 1, i18Qras#± 0 Mayor Suarez: You certainly can. I Mean, I don't want you to stick around all day on the... ;y Mr. Dawkinst All right. Mayor Suarezt ... concept that we're going to get to that item. Sally Richardson, Esq.t Mayor, let me clarify one point. Sally Richardson. The deadline is not one that was imposed by the Brickells. As I understand it, through the parties that we're dealing with on the River point property..: Mayor Suarezt Oh, I see, what you're saying is that... Ms. Richardsont ... unless this agreement is reached, and it's actually by the end of the year, the 23rd was something that we thought was a deadline that you all needed to meet. R, Mayor Suarez: Well, I'll tell you this. Ms. Richardson: But, we can't... Mayor Suarez: I know what you're saying. You're talking about three parties and some of the other parties may also have deadlines and so on. Ms. Richardson: Well, the River Point property, as I understand it, cannot be acquired after December 31st, so we have to have this.... Mayor Suarez: OK, now I'll make you a deal. Ms. Richardson: OK. Mayor Suarez: And I think the Commission will go along with it. And, if not, I'll call a special session and nobody will attend. In which case, we won't k be able to act anyhow. If I am informed before December 31st that an absolute t deal that can be recommended as to all of its particulars has been reached and x that there's a substantial likelihood that the Commission majority will, approve, I will call a special session. And it will be a very. brief special 'r session. But if not... Ms. Richardson: OK... Mayor `Suarez: we don' t 't seem that close from what I keep "hearing Mr:., :Plummer: No, I" don't think we ' are. Mr. Fernandez: No. Mayor Suarez: ... I mean it, you know, you hear. Commissioner Plummer saying' that he doesn't even know, I don't think .at this point, unless they've informed -him, that some -of your clients, the Brickells, you know, they're divided like into three different groups and that you have to consult one. quarter and three quarters and... 110, Ms. Richardson: Well, our problem today was... nP� Mayor Suarez: Not to mention the other party. _ r , Ms: Richardson: ... they're well. N� Mayor Suarez: Although I guess they're basically in.agreement `is long.as they' ffyF4, get paid. Ms. Richardson: There's a small .group of people of the Bricks11 heirs, 25 . percent, who we could not reach their attorney:- all. day. -. It was impossible' We tried every .way.- 1 i �n.'TS Mayor Suarez; But they're all represented by,.attorneys... 01 No. Richard: We think, yes, and we think they will... F Tg4 C i ;1 Mayor Suarez: ..i so it is conceivable that between now and December 316t, even without a miracle, that we might have an agreement from all of them that it's something that can be recommended, given the considerations of the Commissioners.... Mr. De Yurre: It's the 23rd. It's the 23rd, not the 31st. Mayor Suarez: Well, she's saying the 31st is the real deadline. Ms. Richardson: It is the 319t. We understood that the Commission couldn't meet between the 23rd and the 31st, so it's the 31st. Mr. De Yurre: OK, yes... Mayor Suarez: Just saying the Brickell Point people have a problem going beyond December 31st. Ms. Richardson: I... Mr. De Yurre: The problem that I have is we've been looking at the covenants and the restrictions. We haven't even gotten into the price aspect of it. You know, this is an item that in all seriousness, you know, we're talking about hours of actually understanding it to really absorb... we're talking about 11, 12, 13 million dollars here. It's not the type of thing that we can just, you know, it's not a street closure. Mayor Suarez: Well, but, the basic parameters that we gave to our staff were complied to as to price. In other words, that we would at least come out, you know, better than an even swap and they certainly have managed to come up with that kind of a deal. The specifics of each aspect of a three-way deal, I mean, you have quite a few days to go into it if you want but it's very complicated. Mr. De Yurre: I know, that's the whole thing. You know... Ms. Richardson: Mr. Mayor, I... Mayor Suarez: Once again, for his vote it sounds like he's going to want to know every single aspect, so you may as well start with him` as soon ashe;'s able to give you the time explaining the.elements of it, I... Mr. Fernandez: There is also - Mr. Mayor, there is also another item that I a; was not able to address in the morning session when I was telling you about the covenants because everything came to an end then. But there is also provision in the settlement agreement that I must make you aware of. In the case of an unwind, that is in the case that this settlement does not go through because for whatever reason the Point property is not available or what have you, the federal judge would also be approving as part of the settlement agreement, that the Brickells would then again give back to the City a warranty deed to the park putting us whole in terms of where we were before this whole procedure. But, it leaves out completely the burial ground. Mayor Suarez: Beyond our capacity to deal with at this point, is what I'm x telling you. j x7 j: Mr. Fernandez: Yes. Mayor Suarez: Even without that particular consideration which'; sounds' extremely complex. Way beyond our capacity to. deal with it today. That's± 45�? what I wanted to let.you know. tx i Ms. Richardson: We could... Mayor Suarez: Now, I.will-say again, if you.make a recommendation and you`: ,:; f• have an indication, the Manager has an indication that the Commission is:4 likely to approve it by a majority and unless someone here now makes a statement that they would oppose such a special session, i will call,it`s because I understand that you have a deadline and this is a very important' tf deal for the City. z Me. Richardson: And, Mr. Mayor... t �' va Mayor Suarez: But, if I had to predict right now, I'd say that's very tough to happen, between now and the 31st of December for reasons you've heard. So there's no need for you to stick around here. Ms. Richardson: OK, 1 am prepared to represent to you that the two items that were brought up this morning, the limitation on the structures so that it could on the park and the condemnation proceeds, we're prepared... Mayor Suarez: You've conceded those two. Ms. Richardson: ... and I feel certain that the... Mayor Suarez: But you've got one quarter of your clients that have not.... Ms. Richardson: I'm here to represent in good faith that I think we.can get their agreement. Mayor Suarez: Right. He. Richardson: The people that I've been able to talk to, the 75 percent, have agreed to that. Mayor Suarez: OK, but you've heard one Commissioner say he now wants to go into the entire mathematics of the whole deal. Other Commissioners that are still concerned about any reservations being retained by your client. Other Commissioners that... I mean, and the City Attorney coming up with another fantastic scenario there that could complicate things. This is not an easy matter. We may or may not be able to resolve it by December 31. Go to it and if you have that information to me, I'll try to call a special session. Mr. De Yurre: Or, you can start talking about extension on that option that they have. You know, in all honesty, I cannot and I think I speak for the rest of this Commission, I cannot absorb a $13,000,000 deal overnight. I don't think I'm doing justice to the people that elected me. You know, if I'm going to absorb something I need time - and I'm an attorney - and I deal in real estate. OK? So maybe I'll be asking you things that ordinarily the _ others wouldn't ask you but I have to make sure that... Mayor Suarez: He's speaking for himself because I'm pretty familiar with the details of the deal from the beginning and also because I'm going to have to defer to our staff on that. But not all the Commissioners feel that way.' Ms. Richardson: That's what the several months of negotiations have been over with the specific terms with the City Attorney. Mayor Suarez: Right, I think, by the way, you have gotten the impression from dealing with staff, including DDA, that it's a little bit more viable than it really sounds like, and I just don't want you to go away with the impression that this whole thing is quite as doable as - it's a tough one. Not only in terms of time but in terms of the actual elements of the deal. Ms. Richardson: OK, we both that we admit the concerns of the Commission in swapping the parks and providing the million dollars to build the park. Mayor Suarez: Well, not quite, because they had both said - the two to my j right had said, no reservations at all to a family that is taking $750,000 cash. Now, you're saying the only - I think the only ones you would agree to,. I mean, the ones that you think would not be controversial and you would ex ect us to agree to would be that there would be a park in perpetuity which P we typically to that. ' Mrs. Kennedy: And that's all that it would be. i Mayor Suarez: And, right, and other one is the... ` Mr. De Yurre: Public use in perpetuity. r Mayor Suarez: Well, but with a park classification. Mr._ Plummer: Well, you know, let me... x Mr, De Yurre: Public use. If they're getting $750,000 out ofl,ahie,`.., - 00 T f: Me �iombo P1y , Mr. Plummer, Hey. You know, I'm saying that if you all, and here's where I'm coning from, if you all want to make a deal, it's a clean degl. No restrictions, no covenants, no nothing, except as it relates to the mausoleum, that I'll respect. But if, in fact, you :hake a deal, they're getting $750,000, the apartments on the corner cannot build what they want to build without that parcel and the other. I'm saying a clean deal. 0K? Mayor Suarez: You see, you see, the level of complexity that the staff... Mr. Plummer: You give me that piece of property, we give you the other, you give me a million forty dollars, thank you, sign the deal. Mayor Suarez: Yes, level of complexity... Ms. Richardsons Then you don't intend to have a park there? Will Brickell` Park be demolished? Mr. Plummer: I don't want to be bound in£initum by that. That's why we're in a lawsuit now. Mayor Suarez: Remember, I asked your partner at the very beginning :of all- " this, are they concerned about the sentimental value of keeping - and the symbolic and the environmental value of keeping this as a park... Mrs. Kennedy: Which, of course, they are. Mayor Suarez: or are they concerned about money? And he said, both. Ms. Richardson: Absolutely. Mayor Suarez: Nov, this Commission is telling: you very: clearly, .if,,you're concerned about money, don't tell us what to do with the property.:, Now, ;the level of complexity is the other aspect of it. The level of complexity is such that you might be able to convince them, but this Commission cannot deal with it and it wantsto deal with it in its full detail as you've heard from Vice Mayor and we won't be able to do that in the amount of time we're talking about. So, try to make it as simple as possible and we'll try_ to. bring it -back before the 31st if it's a deal that looks viable. It's the best we can do. Ms: Richardson: Thank you. Mayor :Suarez: Thank you,.counsel. ------------------------------------------------------------------------ } tv 62, ACCEPT BID: GREATER MIAMI CATERERS, INC. for furnishing meals for day care centers and one preschool center (for the Parks Dept.) ti Mayor Suarez: Item 54. Mr. Plummer: What's the coat permeal?x R Mr. Kevin Smiths The cost per meal", Commissioner,.' is' $1.22, both hot and fy'r41 t1n cold. ,f+ f is 0 � y Mr. Plummer: And you're telling me for. -•I find a discrepancy here Te11 me, f�k u - �54} >^f `where the difference is. 'Your' authorization is' for; fifty thousand, yet "I see six `r there's a.grant for ninety. p Mr. Smith: Yes, sir, the ninety thousand would be if' we served total every child in attendance every day and that has not happened: Last year, we' « expended a total of $50,067 and that's what the grant was for last year. ro-r# t'"11"! 44t ate NOY-- ' Ar. Plumer: OR, Mr, Mayor-; just for your edification, hers: It another �. bidding procedure. Va went out and only for $501666 worth of food, you'll remember last year how many bidders we had. die got one bid. Something to 54 Mrs, kennedy: stet, there were four approved bidders by the State of Florida Ft; and yet we only got one. Mr. Plummer: Something is wrong when we go out with a $5��60 contract mm knowing the amount of caterers in this town and we only gat.c Mr. Odio: No, no, no, no. There's only four caterers approved by the .State of Florida to provide this service. rN Mr. Plummer: mine, how come all four didn't bid? r Mrs. Xennedy: But why didn't all four bid? , Mr. Odic: We have to ask them.` Mr. Smith: The three of the four did not bid because first of all, we have multiple sites with the minimum number being fifteen lunches served at that site. It's too small, they were not interested because they would have had to .hire additional trucks, additional drivers and they are more of an institutional service center. They were looking for bids which might serve-9 hundred lunches. r Mr. Plummer: I got to tellyou, OK? And maybe this is.perfectly legitimate in this case. I But it, looks highly suspicious to me and to members of the public when you only;have a'single bid. I tell you something, I'm about to. go - to'the'old Joe Carolloroute, all right? Mayor Suarez: You had tobring that up.kir; Mr' '.°Plummer: ' If you don!t; have three' bids,, throw: them out.- It just -make:'.any sense ,to, me that we have four million dollars worth of road�rr 'co nstruction'and we,getj what did we get, four bids? Mrs Manager? Mr. Odio. 'Six, 'I think. h� Mr: Plummer: - OK.pnr14 i W t N•-� i i. kf Y _-Mayor: Suarez On item 54. Mrs Kennedy: Have':we"had anyproblems ;with this? Any incidents?, F ; Mr Smith: No; Commissioner, they've'been very,satisfactory:' They have`not �4=; sY 'beetv,4ate, they have: been -'delivering the''food in: a.. high:.quality 'standards;;; { ,r itls been very acceptable: i Z' f Mayor-- Suarez: Do you want to move it?.�� ,s Mrs:. Kennedy: Yes; 'I'll move it. Mr... Plummer: Yes, . .I'll second. a `N' S ,, a r d.+ " ai z--S>z � t�•�,�r4 ��i'`-. - Ma or: Suarez Call the roll on' 54. 'We have a inot�op and a 'sepond`5 L s t - y i .4 ... ri.. . .,.. .. - '' .. ..:.' ,.r •- .. ;.. r _`Y. v,i..,; .n. '-Nh.., -.£, }..w..•.. iS :•, r. ..}:.A ..Ir.-fti3.5+�' . Sxs�tt.-�.�n� - ;:�i l r� .K yh is Th e �11�ariin5 ��cslutl� was tatrodueed by CW01fibionbr itfriradY4 vhbi jtmd its &deptlont LL h' RESOLUTION NO. 55-110 A MOLUTION ACCEPTING THE RID OF OREATER MIAMI CATRAIRS, INC. FOR FURNISHING MEALS AT SIX (6) DAB CARE CENTERS AND ONE (1) PRE SCHOOL CENTER TO THE t DEPARTMENT OF PARKS, RECREATION AND PUBLIC FACILITIES ON A CONTRACT BASIS FOR ONE (1) YEAR WITH THE OPTION TO RENEW FOR AN ADDITIONAL ONE (1) YEAR PERIOD AT A TOTAL PROPOSED COST OF $50*067,001 ALLOCATING FUNDS THEREFOR FROM THE UNITED STATES DEPARTMENT OF AGRICULTURE GRANT THROUGH THE STATE OF FLORIDA DEPARTMENT OF EDUCATION ACCOUNT CODE NO. 580201-710,, AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE A PURCHASE ORDER FOR THIS�,R SERVICE AND FURTHER AUTHORIZING THE CITY MANAGER TO `r EXTEND THIS CONTRACT FOR AN ADDITIONAL ONE YEAR PERIOD "' + AT THE SAME PRICE, TERMS AND CONDITIONS. v V h 7 (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 pa--'-,-., i and adopted by the following vote: t AYES: CommissionerJ. L. Plummer, Jr. Commissioner Rosario Kennedy' Vice Mayor Victor De Yurre' k Mayorit Xavier L: Suarez, ,., r�r NOES None.m�' ABSENT Co mmissioner:Miller-Dawkins i t � t r 4 t 63 ORANGE BOWL CLASSIC FOOTBALL GAME Execute:agreement with Professional; r Concessions, Inc for .sale_,, of authorized novelty: and; souvenir? „ merchandise. a� Mayor,, Suarez: Let me tell, you we're going to do item 55 for, those of you who 1t'rt,a have been' waiting. Then we're' going to appoint boards and :commnittees which , ` doesn!t aka any time typically and then go right into planning and zoning. r acts The, personal appearances- scheduled. for 3:00 will :be at the end' of, the agenda' yn because we should get .into planning and zoning; r' Mr. Dawkins: OK, well , I got some:I want to hear. Mayor Suarez: If the Comunissioner wants'to.take one; out of order we will be i� Y - ` happy to do that. Item 55. rr, r} Mr Plummer I move 55 Tl K� `ram , } .t r .. j Y e i y ✓,a�j sn+3 : �„x ..g ic.1-15Pr e. Nf ' ' Mayort,SuarersMoved Item ��iti r��et't. r Mrs . econtKennedy �' Sd:: y r �at _ 2' f Mr • Dawkiaa. Second'1'sc57idS���f'',� �,� �'� Y �� r, t 5 f� srr � y4,} .1 rt a rrr + i` ty 'LLY. aX x °; a ' "� }`✓.' '�' gJc.�3'r+r'g�'" . Mayor Suarez;,.,.Call the roll a - a s• ' r ` t' z a a ' ,a.F x,tt.. __��.7sF.�'t����s eftt - iP�:s�4 h'Sa�'v '".�" n t n - ! I.r a , 11 �, 1�`� L a. t ��, r zj'ri` t P ' s�" �"`t7 q�f5,. t w+W 'i'x - '•r t ti. . t „• ,- , iYYYimmis"w4l wain"iUii�i�+iliYiUCiiY8fii1K'AiiKiGi,m.1"x .:li�af:ti4ti0CitI A6XbSt.':iCY9WA"J6nA6tt l0S.Yicltt!!�'t!:t.gttiGl MG606 "M49461 tmtiiiA=UVW"96YiC'Yl' �' 6S, MIAMI WA R�RSNT AbVI80ftY b6ARb Appti1MTMOT9. Appointed wars. done WieI ,?ohm A� Drammen end Dove Gauthen� �i0i.a-i.GY1GIGGGYZiif.T�GiGLGtLii.iii�Gmi��iti�.i�iYG�.ii.�iiliW.fi Y.ii.Y iLiiLY.GiiiY➢.�iiLti.iG,_ __ G"� _�GitiGS.'oa(fi:iCGiG3igtlt�iP:ii714iCa ', Mr, plute�nert'ifty�aeven71. , n Mayoruarezt pifty seven appointing... f"' Mr Diummert It's for the alternate, I'll norainata David Ray: whc had ' Vy ., previously. �. "%. `, Mr. Dawkins: itoid it, whet is thi7 Whet board its this? ,, Mr. Odios Waterfront. ' a I'llf k_ ' - ys+11, i Mr/ piuromer: For the Waterfront.1. ,r" Mayor Suarezt Item 57, Waterfront. °r . h'r 11. Mr.,Dawkins: You know, hold it right here, Theq do nI II ot have' a lady; female; `! or angthing on that board and I recommend.:. r, Mayor Suarez: 'Miss Cauthen. ' I s, r` 4" ;Mrs. Kennedy: Right. ,,, Mr.. Dawkins: Hold, it,` bear with me: , �1,11 � Mayor Suarez Good. �_ :Ft 4 x st .r Mr. Dawkins: I got a lady,`here. 1' ``, w� Mayor - Suarez It's °Dova. Cauthen. l .iu r rt : -,, aw; 6fi _ yX ti k _ t at­!­�`i,i� o ,�11 i Mrs .Kennedy Dova Cauthen _ ~}J- Mr Dawkins. : "Yes I" nominate' her 4 R ., ' � ;� r��� 1 d i.,.; �: �, v (..a, Cr { ,. �� r,��z: M1ii { "i yfxbs,,r%,.,, Mr , Stuart 'Sorg' Commissioner ' Dawkins, to do this it`'s Stuart' Sorg,""�`�';� ,x � chairman. of the: board. You appointments have been :made Commissioner De "' icy .Yurre has;the'two appointments left: 7 .;._r_ j Mr. Dawkins:- I was talking about alternate. "f a ,}, rt ,M ,. f p Mr. Sorg: � As the alternate; fine: That ! 11 be ,* �f ine. ` j z ,f��' K � ` b Mr. Dawkins: We decide, the total Commission according to when I as long as_ jd i I've been - . We appoint the alternate T, " ''��r i'' s -t r 'l- t 1 S!_�I Ya '�„�� ` - - 1—,r Mayor `Suarez: Right.' i 4� 1 M _- � fix, - M^ir 7 j j? kX is 4 i �'�SiC ` Mr::Sorg: Right.!�', r� " ' sy _ ,!, k ,4, 3t _ , ,i + r �r i rt`x+w }a a kt­'. e z r s2,3's' kk. f,t 3z Mayor Suarez: OK, you have a motion: v 1 r� A" -' Y �k7.. f S 3 h ij x '� 4 S �.- - r ` .fi x d4 Y, V? 651 .� t , , .. r ( >w f , P t .it,x1.�) hm , x a r ..: t' �22,�+x ,'-' r Mr. Dawkins: I was recommending her: £or the alternate. r� �r � y¢ �,' " .. , �u1Sh t . n 1 i e' `�`.rn a Xf r .c t i.✓f 'f•} •r.J 5 '.5 f Y 5 t i -� T__, ° Mr.. Sorg . , , A11 right:' r: v 4 s � ,. s T . �, , - C3.2 r'. t f t r tl ., iaV;� fi r k c Mayor :sLlBXBZ: Miss Cauthen, you've seconded it? E'a�a �, ; ' Mrs} .Kennedy: -Yes, sure. When I had.my ..appointtents, I 'had two apeci£ r {psi - 1, -,g T requests `from two individuals : who had the experience and wanted . to serve Pnx . a, I1`, ' thin � board. Unfortunately, both were men and there were , no wosiiett 'appoinxed tip A,` x I} } 1. �zi`,. In 2 4 - I, h i '11 - i" Ma or $uaxez: There0s'nothin unfortunate; about bein a mans -�, St , Y S 8 lease cad the. , . °7; roll very,quickly Qn Ms/ Cauthen. P t` _ n R art'(n 7r I. 4z„ E I' 1111 {� gwt� i F 1% Mi. ba nns: nfortunately� I'm surprised at you, Mrs. k6tinedyt Just to give it a little. Mayor Suarers It depends on your perspective. Mr. Jorge L. Fernandez: Are the names that are being suggested all or the approved list from which selections can be made? Mager Suarez: What's that? Mr. Fernandez: Are all the names that are being placed in nomination, names that appear on the approved list of applicants Because that is a requirement of the ordinates. Mayor Suarez: I think Dova Cauthen made her application properly but there's: no need to advertise this.. Mr. Dawkins: if not, then I'll just,defer it and tell her to'get her name in, that's all. Mayor Suarez: Not for a Heritage Conservation Board, I mean for the Waterfront Board. ' Ms., Diane Johnson: Being an, advisory board, I wasn't aware that',that was'a " requirement.. Mr. Dawkins: I don't either. Mr. Plummer: No, the.Waterfront Board, as I recall, has specific instructions~ of they have to be: either from the marinas... r � ram•# Mayor. Suarez: Well, we changed all of that. Ms. Johnson: No, it's a recommendation that they be from... the requirement 4 is that they, be a'`City ,`.resident or that they have their principal :p'lace of ` business in the: City: of 74 Mayor. Suarez: We gave two to each Commissioner.and an alternate.; We wiped: k out_�all of those, thank God.. We couldn't deal 'with those requirements ".;Call~,: �,r,5s the roll on Miss Cauthen, please. And if there's any legal problem with we11`, know later. (� _ Jr� MnPlummer: Let,the-record reflect that Idid-nominate David,Ray f r44T Mayor Suarez OK. t Ms Hirai Rolle call, Mr.' Plummer. t E� Mr. Plummer: I don't know what I'm voting on 7: =fit Mr. Dawkins: You're' not running, I don't know whq you're covering up'liker s K s r' that. I'm the one that's running. 7 Ma or"Suarez: Dova Cauthen has been-b every neighborhood grow r�"� ' ' x Y y p-;n 77 ,t Mr Sor You're only,making the alternate appointment tonight? t r eEx' Mr. Plummer. It's the only onebefore , 1 ru�a�r x Mayor'Suarez. Yea, the alternate, at this point. Ju`h'�a e, [�y�ti� yk �4 ,,.�x _, `.•,. t t x'ar �� a t i ��N 4��Y4 Plummer: �g . IAMMVUANIZ'1� ti Mr. De Yurre: Well, hold it, I , named my 'two appointments last month.,",r rt, r Plummer: we all aid Johnson: But there, was a Pal lure to. take,a roll cad l .vot@ eo voe f S Y �Q� a roll Cal 1,,(,voter.if:,there �e a motion fax �qt Ivy' lilt . f a Do Yurre: _. Sol w@ haver t� rena�e :them: agar '.tonight? S*t s I 77,_ Men Jehnson: for tommissionar De Yurre's appointments. That is eorreet,, Mr. Do Yurro: I got Jorge Luis and John Brennan. Those are ray two appointments. And then we can take a vote on that along with the other alternate. Mayor Suarez: You, I presume you were going to reebmmend emphatically Miss Gauthen. UNIDENTIFIED SPEAKER-. Yea. Mr. De Yurre: Luis and John Brennan, Mayor Suarez: And David Ray apparently got a nomination next time around we'll catch up with him. I didn't mean to, you know, preempt the passibility of a second on that. I just want to get this done. The following resolution was introduced by Commissioner De Yurre,,who moved its adoption: RESOLUTION NO. 88-1201 A RESOLUTION APPOINTING CERTAIN INDIVIDUALS TO SERVE ON THE MIAMI WATERFRONT ADVISORY BOARD CREATED 'AND ESTABLISHED BY ORDINANCE NO. 10459. (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.'c: Commissioner J.-L. Plummer, Jr. Commissioner Rosario Kennedy Commissioner Miller: Dawkins Vice Mayor Victor -De Yurre,. " Mayor, Xavier L.-Suarez tz r NOES: None. 'fTM ABSENT: None. t f xX, 66 ZONING BOARD APPOINTMENTS: Appointed were Elba Morales -and George E F`. Basket. (Note: One nomination is still.panding ps tltthY1.�t, Mayor ,Suarez: Fifty-eight. S •think Commissioner Plummer,.. Kennedy,=sand { Dawkins have appointments... M° Mr: Sergio Rodriguez: Right. t k Mayor Suarez..• .,. to the Zoning Board s * t Mrs. r Kennedy: I,. nominate E1ba:Morales. Fzr4�'�_��: Wlr , ��� ',,_ Lrk f,zt F rd j tf t '� k'�l ���•�t� Mayor: Suarez: She s .reappointed?,. Mrs. ;:Kennedy. ��Reappoi"nt •her, �Mayor Suarez: .-And properly;� applied? Mrs. Kennedy: • ies. ht f`(vr r4+' �a yk % Y Mr. Plummer: I' 11., reappoint George- Basket.' 410 Mayox',-Suarez: Reappoint' George Basket. Cotp:ni other PAVX a*,7 Dawkins;., I t 11 reappoint Gsorga $ands did he app Ly ,Yrf, r t5 °....ot. r, t ....• . -._ _ . i i >R' j}j{ r Jvit `' -77 7N: '4'1' nA& Y l Raymond Aatnar ' 14.: And fir. Aafari Aid thfira ti Aft appointment,: jRodrigu�ers:ay Mayor Suareat Thank you, thenk youy think YtJ thank you► Mr, iiedrigue2 t .. that Vag Commiae ianar . Caron d and it # pi Yurre. Mayor Sdaret! pity . are YOU" ready.,,th•.y6ur: app intt� nt, : Vioe=. Mi Mr, be . urre: No not, at''_bhia 'tirtia.; Mayor Suarez: �K,e tabYe and make sure teat �eii�a fat ad+ , thega do., have tb :have advertising. r AC 1 i x at t Mr. Dawkins: Mine is in, ,he just applied sate; so itre.�ad; Mayor.. Suarez s Yea, and as to & Mr. Dawkins: Now, he .not belie to reapply no�T because - j , ,dose ri ht V B I ! t t Mayor Suarez Ash to the; qe Mayor, woilld you remind , can -get ''that :appointment' done? <f.So; wee gotFtaymond Asmar and . ,, t YLYsfiir7Ya7eiwtii�f�.+ccc:iGicZ�t:t:��:cuiccm�sYaa.awciioe.YiiL'iLar.f:c.ii.�.at.�iccs�ccctc��r.vats.atri�l+.r.:.c..c.�ac7i.�t�✓aTr:caaacarrricrsxcCa3i d8: Ort-STRAIT PARKING BOARD: Discussion and deferral of proposed reappointment of Leslie Pantin, Sr: Y Giitillr.�i..t4cL.L.f.iti.ar4..:.w.:ri.b.:il:iLi.i..5�����Ji�.�s.G:c.c.c���✓zma.r�r�Y.mc.rw-.cYi.Y:i1�.'.w+as----"i.----.Y.s—a..ir.sCi:maafb'Flr. ti:iG Mr. bawkins: Move 60. Mr, Plummer: Second. Mayor Suarez: Item 60's been moved and seconded: Mayor Suarez: Any discussion? Off -Street Parking Board of the City of Miami, Leslie Pantin. ; Mr. Dawkins: No, we can't... this is cut and dried. They recommend we do nothing with it. Mayor Suarez: Well, as a matter of fact, now that you mention it, I had asked people on S.W. 8th Street to meet with Mr. Pantin to see if we were moving as quickly as possible on..: INAUDIBLE COMMENTS NOT ENTERED INTO THE PUBLIC RECORD. Mayor Suarez: Oh, you can, very good. And I want to ask :you one:other question as long as you're up there and you're in the .hot ,seat, Jack, that I've been meaning to ask you, but go ahead. Mr. Jack Mulvena: OK, Jack Mulvena, Executive Director, Department of Off Street Parking. We did meet with the 8th Street task force. We assured them that we'll be receiving a report from the county on whether or not the property we want to secure and buy should be in our hand by the end of this week. And they were happy with that., < And- we willcertainly be a� lot more happy when we get the report. .Mr. Plummer: Let me tell you that I have. word to >look heavy. -that the appraisals are extremely high. So I want;you=to know that_when the appraisals come in, I'm not, going to stand still ':for the appraisals until I've had the opportunity to look through them in depth. Mr. Mulvena: We, can; get: to,this.,2. We: already; have them already, -',Commissioner. We can show this to... << Mr. Plummer:' Well, would you -send me.copies of them, :please? 4 Mr.-Mulvena Surely, surely.: Mr. Plummer: Now, on the parking meters on S.W. 8th'Street. I went'to 'five h}(t. parking meters day before yesterday and all of them were, jammed. I didn';t }3; park there. That's five parking spaces that, going to ;get .a f 4 ticket... kQrt r. Mayor Suarez: What Avenue, what vicinity. so he..can'check it,. out? r +tier l JS t�al Mr. Plummer: Directly across ,the street from ;the barber shop) in front .ofthe ' 7 i'� doughnut place: Mayor Suarez: The barber;shop`in 05 front of the=:doughnut place.'tw„�, 3+.'ij 4i niY' Mrs. Kennedy: Where? wf'` Mr. Plummer: Yes. Mayor Suarez: Can you be a little more specific as `to avenues? Ypu'ret t;4fAn talking about lkth Avenue? c r '1 byS 'qAi�4 Mr. Plummer: Well, if you'd go to 8th Street,, youknow where ,the he a {a 41¢ FSYL iY� mayor Suarez: You're ;talking about .15th Aveaue7 a S n f d ix A vS t.rf.� tSiF1 e o X-. �. r3 3•. x, Mr. plummert It's 14, between 14 and 15. Mayor Suaret: Fourteenth Avenue and 15th. Mr. Mulvenat it's around 14 - i know which where he means, yea, because it's down near the properties. Mayor Suarez: On the doughnut shop, he says. Mr. Plummer: Well, they're obviously by someone being jammed. OK? That's pretty obvious, you can see that. Mr. Mulvena: We're getting some... Mr. Plummer: But I am not about to park there and have you hit me with a cardboard because I know the Miami Herald would love that. And yet I can't put any money in the meter. Mr. Mulvena: I'll have somebody out there tomorrow. Mayor Suarez: One of the less unhappy occurrences in the history of the City of Miami, and specifically the Off Street Parking Authority's ability to do things quickly, is the Latin Quarter specialty project and I don't have to remind you that in my last campaign for re-election, I asked the owner of that lot if I could use it for my campaign headquarters and he said, no, no, no, because next week or next month I'm about to close with your authority so that we can build a specialty center there. That was over a year ago as we all know. It never happened. You know, I found some other headquarters that was a lot less expensive probably than that, but, you know, a year later, Jack, we're back where we started from. Mr. Mulvena: And by the way... Mayor Suarez: It makes me consider wanting to have good ole Roger Carlton back instead of - I see him back there. . Mr. Mulvena: You don't really want that. No, actually, you know, regarding that, the money was in the bank, > we were one week away: from'. buying"that property and the environmental impact :study came in dirty. Mayor Suarez: I know the story. We didn't take into account what was underground. Not the best move in the history of the City of Miami.:•. Mr. Mulvena: Right, right.-And`$50,000 later. it looks as though 'we know where.it is we're going to clean -it up. Mayor Suarez: Thank you. Thank you. Mr. Plummer: Well, I'd "like to: see those- appraisals before a:. contract .is signed. Mr.. Mulvena: I'll get them for you, J.L. tomorrow.. k Mayor Suarez: And please- convey one last concern to the chairman of the board - I don't know if he's still going to be chairman but now to be reappointed - we spent two and a half, three years dealing _with,Flagler r . Landmark Project. The entire premise of that, and I don't know when it's if{ coming up for reconsideration by this Commission, not today, is it?. Mr. Fernandez: It is on the agenda today. ;s Mayor Suarez: It's on the agenda for today. Mr. Mulvena: Yes.' - Mayor Suarez: Two and a half or three years ago., -:more: -than three years aSo, before I elected, .that bid of that particular company was . approved. and: the .was whole concept was 25,000 square feet of the.Olympia Authority. Whether it was a good idea or not, I'don't Building to be. used .by the even want to comment on that, You needed 10,000 squarefeet to be committed bysthe,City "for the project to more or less work financially and we had problems with that and that': on for our decision today. Without word to us, whatsoever, the board ` 219 11ece�uber ,1 3 �8 ��x - ... �_ _. .__.___.. .._ r .•_. �._s. _-,.�.___ ✓..>.._. tM1..Er, t..., ..r,_-. _. rJ, ..Y. '4,. �xtl ., r.. aV..7_' FV has now, I understand, moved to unrecommend what has been taken place for three years? Mr. Mulvena: Yes. I could speak more at length at that agenda item but you are right, the board has, you know, changed its mind with regards to that commitment and there are some reasons, I think, which will be very compelling to you. Mayor Suarez: There must be an incredible change of circumstances. Two of us had supported that. Three others had either opposed or been in doubt as to that. The two of us that were supporting it should have at least gotten a phone call or something from the Authority saying, by the way, we may just drop this whole idea altogether as to our 25,000 square foot commitment. For me to find that out through the news... Mrs. Kennedy: Yes. Mr. Mulvena: OK, apologize. Mayor Suarez: ... I mean, that, you know, you can convey that to Mr. Pantin and that makes me wonder, really. Mrs. Kennedy: Ditto here. Mr. Mulvena: That's more staff's fault than... yes... Mr. De Yurre: You know, Mr. Mayor, talking along that vein, you know, I think now that to a great degree, the people, the investors, have put in thousands and thousands of dollars into this thing, were mislead and I think that this Commission has been mislead to a great degree because there may have been a different feeling here if this Commission knew that Off Street Parking was not considering the 25,000 square feet. And this, in fact, it may end up in a lawsuit, it may not end up in a lawsuit. But certainly that is something that concerns me because we're dealing in good faith... Mr. Mulvena: Surely. Mr. De Yurre: ... and these individuals are dealing in good faith with us and we're going on certain premises and all of a sudden for whatever reason, the Department decides to go otherwise and that pretty much kills the project. Mr. Dawkins: I'd like to remind the voters, and I sure hope this is printed, that this was my reasoning for saying that the Off Street Parking Board needs to be restructured, they should not be sitting up there as no little tin gods making decisions and since the voters said that we could not restructure it, this is a perfect example of why I wanted to do it. They have arbitrarily backed out on a deal that we had. Mr. Mulvena: Commissioner, I think when we discuss the item, you may think = otherwise. Mr. Dawkins: Beg your pardon? Mr. Mulvena: I said, when we do discuss the item in detail, I think you'll.:. Mr. Dawkins: I doubt it sincerely. That the fact remains that we had a deal and the board, without even, as. the Mayor said, without courtesy, they just say well, arbitrarily, we rescind it. OK? And now you're going to come to me, after the fact, and say, well, hey, you going to understand it because I did it. Mayor Suarez: Let me add to that, and I've told you this, so I'm not saying anything that I wouldn't say privately, publicly, in any other way, 'and you ought to convey this to the board, please, on my behalf if not the entire r Commission. I know I speak for - following up on Commissioner Dawkins' iz comment - had we put on the ballot, instead of simply expanding the board to t 11 members to be selected by the Commission, that the 11 members would:`be selected from the various neighborhoods in the City of Miami by the Commission r, after proper consultation or whatever with the voters of those areas, I guarantee you that thing would have been approved by 95 percent. And, you - know, that was just an idea I had after the fact. I kind of wished I had, ' T� thought of it at the time. :, figs i pe�embar �8tsJ , 220 �� Mr, Mulve w Monday night'quarterback, t know, t Just had,i,&, Mayor Suairest Us: but it can be done very simply gust about,any tine *e have an'elbetion. t hate special eieotiona but it could 6v6h be done by a special election so t hope that they keep that in mind, Mr, Mulvenas I'll convey that to the board. Mr, Dawkins: I'm not threatening, i intend to put it back on the agenda in Mayor'Suar6tt You like that wording. Mr. Dawkins Y'tn not threatening them at all. Mayor Suarezt OX. a Mr*' Dawkins: It's not :a threat, it's a feet that 1'm' going . to- psit;, it on there, Mr. Plummer:- Did we do 61? 4 iMrs. Kennedy: No. Mr. De Yurre: Mr,'Mayor,'I'd like to.have these confirmations deferred: -until I get":to; the bottom-; of this, whole situation. Mayor Suarez: On 60? 'Mr. De Yurre: :On both reappointment Mayor Suarez: `I have absolutely no problem with 60, but, qou know;`I'11 take - each one'=sif'•you_want=-to: deferTsixty De Yurre: I want er todefMr.. Sua`rers=-�We11`;;let�m e,lYurre `':'Ifmove todef Suarez.. Yes,'. ahe�t app luinmer. For =.what7 >'; °k; Mayor guarea: One oh aft is the one having to do with Flagler Landbark wherei At this point, 1 don't think we're particularly interested in the input of the Off gtraet parking Authority At all. After all the confusion you have oreatad, what difference does it make whether we reappoint Mr. Pantin or nbtt Mr. Mulvena: Good point. Mr. Plummert Yell, the question, 1 guess, really is important' when are their terms up? Mr. Mulvena: Their tome have already passed. Mrs. Kennedy: They're up. Mr: Fernandez: They have already expired Mr. Plummert Do they serve until such time as reappointments are made as in the Zoning Board? Mr. Dawkinst No, we cannot change it, J.L.,'we went through this before. The Off Street Parking Board makes a recommendation of who they want to sit on the. board and we cannot do anything about it. All we're doing is delaying the approval until Commission until he has.... Mr. De Yurre: No, we can say no. Mr. Plummer: No, my, question was, are they going to have a quorum if we don't make 'these two appointments? Mr. Mulvenat If I.'could=ask the... Mr. Plummer. Cam, they, do: business if we don't is what I'm saying?. 1, = Mr. De Yurre-v They!ve.got three, .they -got three:that�are serving::; , Mr. Mulvena: If ` you get the three there, it's just a little`. morel difficult: • We.'re`operating = if I'may consult my attorney for a minute:':"Wei'can _operate with,all five or=three under"these circumstances now, OK: Mr.: Fernandez: You can operate. with three. And, "of''course what' happens in yy}' this case, Mr. Mayor, is that the board has already appointed Mr. Pantin"'and a Mr. Padron and this; is the first time it -comes:-. in front',of you.: If::YOU ' defer s it, that: me ans`that=they're still appointed. }x• Mr.. -Plummer: Oh-i OK. ,z Mayor Suarez: _,But:'they!.re not;,confirmed? 'i Mr. Fernandez: But: they're "not confirmed And now, if.. rf s i 'Mayor -Suarez: Could they: have; legal power to act? y> ;;h Mr. Fernandez:` Well, no, if the interpretation'.'is that that's the' case', then ",4{�Y' they can,=-again,"make another motion... i.;. .3 Mayor Suarez: They're conditionally" appointed t Mr. Fernandez: ,' appointingr,them`provisionally untilthe nextl time that# yQuF;,xa have an _occasion' again... r, , , p`� mayorSuarers It's the same thing. OK. a.' Mr, Fernandez: to appoint or defer or and then;. ... fr 43. Mr::.Ae Yurre: ` The ,interpretation we had- last,; time when this thing ticame up was `rr t that, they could not do anything and they_ had to ;'woxk with the ,three;` voted i ,, fx; xJ. s � 2 t r %'dSkti f r a Mayor Suarez: They'. have no legal authority until they're rconf i,rmed. rf�� �.i'e. `'f '• - �. d.; ya C;^ r 4 r * `' 9 rp�i r �`.si;i r i.�•''`;,, ��� ✓rc'3[t"i i2+ r Mr. De vo Yurre:. OK, well, h '' 5>r ' '� r r r #` � 7ti t-.1.;+t a . ,.1 "r v, •.5 tAr TQ rA ... r�. �'/.., t .. .. + :., .. .. 7. 'AAA,.... X..... .. .. ,Fr_ s, �� 1��L�. N.�a'.!•E� ��.ea t' ,.a - Mr,.,.'. Dawkins No,.ahey don!.t, they,ican come,back.j Mr: Fernandez: Well, they,maq:keep coming ,with that the logical `thing that Vould> happen then. th 4hs z same, name he same names t Mri be Yurret t Viftt6d to defer it. Mayor Suaregt Miller, do you second? You don't carol Mr+ Dawkinat I Mean, this has been the policy when a fellow COMM111816ner wants to defer art item for further information, I mean, we concur, I second. Mayor Suarett Second. Mr. Plummert Well, I'll vote with the motion. I'm going to vote for Mtn+ Pantie... Mr. Dawkins: Oh, me too, I am too. Mr. Plummer: ... but I'll vote with the motion for the purposes of my fellow Commissioner having the right to get further input. Mr. Dawkins: That's right, OK. Mayor Suarez: Call the roll on 60. ON MOTION DULY MADE BY VICE MAYOR DE YURRE AND SECONDED BY .' COMMISSIONER DAWKINS, THE ABOVE ITEM WAS DEFERRED, PENDING VICE MAYOR DE YURRE'S RECEIPT OF FURTHER INFORMATION, 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. COMMENTS MADE DURING ROLL CALL:' Mrs'. Kennedy: For the same reasons:that Commissioner Plummer stated, yen 69: OFF-STREET' PARKING 'BOARD• Brief >discussion and deferral' colic ern, r; 'confirmation of proposed reappointment of Dr. Eduardo Padron:; ------------------------ ---------------------- Mr Dawkins: OK, Mr. Manager... Mayor Suarez: Yes ;° Commissioner.s4 Mr. Dawkins: Mr. Mayor. -I work at Miami Dade :and it's 'so easy for people to s{ say a conflict of interest, although Eduardo ,Padron does not sign my check; Robert McCabe does,'but'I'will defer- I --mean I would like..: Mayor Suarez: `Abstain on 61. Commissioner Dawkins abstains on Mr'``Plummer : Well, we're going to defer 61,• aren't we7' ha Mayor Suarez: I would like to vote on 61: I'll tell you why. Dr..Padron is, the most recent member of the board. He is not the chairman, h' don't know that: `we`can fault him for some of`the'things that we want to take up'wth Pantin between now and the next Commission meeting.' Mr. De Yurre: I think until I.get-this.'thing cleared up, the information that ' I waht, I'd like to defer both. N `� Ma or':Suarez: OK y klr. Do-Yurre: The more that in v�legalese, . the more `that you know, the better off:you axe ip the long run.- f �y � F R!T mAybr Suarm reappointed. affedtIV6664 ox, as to miss Murrell, V6,11 antertain a motion 6n hbr bbitg She's a, Coffftiabibli wide appointment, I think she was vary Mrs. Kefthedyi go MoVedi i4 = � T rt �^.n,� ! � s rr�,!A/f'F }"r`L•�` ""3x. that he's deferring and Commissioner Dawkins, representatives that should be confirmed by the naves already selected by the union. Mr. Plummer: Now we're on 67. Mrs. Kennedy: Private industry Council, Sixty-six is simply uai6f Commission. There are four Mr. Plummer: Pi... Mayor Suarez: Watch it, Dr. Daniels, when you look at these, remember you have these squiggly lines and we're getting all confused on numbers. Sixty- five was the one that we acted on before, was it note Mr. Plummer: Correct, Mrs. Kennedy: Yes. Me. Daniels: Sixty-six is no, I'm sorry. Sixty-five is confirming the union representatives... Mayor Suarez: OK, have we voted on ,that, Madam City Clerk? Ms. Daniels: And then 66... Mr. Plummer: Yes. Mayor Suarez: Because these are confusing as you, read them. OK, I'll entertain a motion on confirming --this election 'on 65: Mr. Dawkins:: Move it. Mrs. Kennedy: Second. Mr. Plummer: Second. Mayor Suarez OK those =are:the representatives:of' he':various unions Moved and seconded." Call'the roll. The followin resolution was introduced b ,,,,Commissioner'Dawkins, who B' Y - moved its adoption: RESOLUTION.NO. 88-1205 4 w' A RESOLUTION CONFIRMING THE SELECTION OF INDIVIDUALS BY CERTAIN BARGAINING REPRESENTATIVES OF CITY ti F. EMPLOYEES AND APPOINTING SAID INDIVIDUALS AS MEMBERS OF THE CITY OF MIAMI AFFIRMATIVE ACTION ADVISORY BOARD. r (Note: The following individuals were confirmed to the above board: Capt. William Bryson (Fire), Mr. Robert {*: Cummings (Sanitation), Mr: Robert Mack (General Employees), Sgt. J. J. Williams (Police). (Here follows body of resolution,omitted here and on file in the Office of the City Clerk.) yc Upon being -seconded by Commissioner Kennedy, the+,resolution-was passed' 'and. adopted by the following vote: Commissioner J. L. Plummer Jr.', AYES: . Commissioner Rosario Kennedy Commissioner Miller Dawkins _ f:'� Vice Mayor Victor De Yurre Mayor Xavier L. Suarez: NOES r None. - 46,Y i ._I' r� - — ! c ° ,S• S 1 Yam` - ABSENT: None. Mayor Suarez: Now 66: w6 acted, upon except .that Pica Mayor. ,appointtneat, I believe that Commissioner Aawkins also has: onp,' xgtt? dsr k7.s,t x 27 A��►Plh 15 i" P �', .x t: , . -. '...., ,.� rr. ,-.. ! .a�>. i. ate. _r o ti. ,.. , ,� ..r1C,,,-1di•'S-. .zNiF.�'S'%7.t7 - AV# Si Cotwissioner 4. L. Plummer, Jr. Commissioner Rosario Xeanedy Commissioner Miller Dawkins Vice Mayor Victor De Yurre Mayor Xavier L. Suarez WIS s None. ABSENT.- None. 73. SUNSHINE STATE GOLDEN GLOVES BOXING TOURNAMENTS Allocate $13,300 in support of event to be held at the Orange Bowl. Mr. Dawkins: I want to hear 76.. If it's anything that's controversial, Mr. Mayor, we go on. Mayor Suarez: OK. - Mr. Dawkins: Seventy-six. Mr. Jorge Fernandez: Can't hear. Mayor Suarez: Assuming on the assumption that these are not controversial. Item 76, Florida Sunshine State Golden Gloves: Mr. Dawkins: Where are they? Mayor Suarez: Are they present? Mr. Plummer: I,met with them, Mr. Mayor, and with the proviso that the first thirteen thousand which we're asked to lay out, comes back to the City, 'I would move it.: Mrs. Kennedy: Second. Mr. Dawkins Second. 'z Mayor Suarez: Moved and seconded. Call the roll. The following resolution ,was, introduced by: Commissioner. Plummer; ,.who` mored, 'its adoption: RESOLUTION NO. 88-1207 A RESOLUTION ALLOCATING AN AMOUNT NOT TO EXCEED $13,300 FROM SPECIAL PROGRAMS AND ACCOUNTS, CONTINGENT -FUND TO COVER CITY COSTS AND EXPENSES IN SUPPORT OF THE SUNSHINE STATE GOLDEN GLOVES BOXING TOURNAMENT, SPONSORED BY SUNSHINE STATE GOLDEN GLOVES, INC., TO BE `vr HELD APRIL 5 THROUGH 8, 1989, AT THE ORANGE BOWL STADIUM; ESTABLISHING SPECIAL CHARGES, TERMS AND CONDITIONS FOR THE USE OF THE ORANGE BOWL STADIUM FOR - SAID EVENT; SUBJECT TO AND CONTINGENT UPON THE a SPONSOR'S COMPLIANCE WITH SUCH CONDITIONS AND LIMITATIONS AS MAY BE PRESCRIBED BY THE CITY OF MIAMI, INCLUDING THE PROVISION THAT THE CITY BE REIMBURSED IN SAID AMOUNT FROM THE PROFITS FROM SAID EVENT; FURTHER n. AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY AGREEMENT(S), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, BETWEEN THE CITY AND SAID SPONSOR FOR . SAID EVENT. ,F' r,I, F7�.. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk ) - 1 tiz t �1, .;�411 ;�ry nl r -Upon -being seconded by Commissioner Dawkins, .the resolutisaa was �pas�peti And:_adopted by the following votes Yiz* 'r " kfy rtA 229 Aeaomb1p; AUENTs gone. .ri.1.ir�GGG�tiY'�itt�i�Gi.Giia►�i.w�.Vr.rYrrw.iriii.ir irwYl.r-------— — — — — — — Refer back back to the Manager the issue concerning Tropical Clear Blue Laundry Systems and their mini-UDAG program, with proviso. Mr. Plummer: What's the next item? Mr. Dawkins: Seventy-seven. Mayor Suarez: Tropical Clear Blue Laundry Systems mini UDAG continued from the last agenda. Mr. Dawkins: For Mrs. Albury to come back and defend herself. wanted her for. Come on. Mr. Robert Sanders: This won't take but a minute. Mr. Dawkins: Over here. No, no, no, let her go over there. That's OK, you stay there. OK, you made some statements last time concerning Ms. Albury and I asked that she be here to defend herself. Mr. Sanders: That's what you - you want to pick up from there then? Mr. Dawkins: Yes, please, that's all. Mr. Sanders: My statement was that Miss Albury had,told me that there was a. cap or a limit as to how much money could be borrowed through the UDAG program and that cap she gave was $150,000. Mr. 'Dawkins: OK, sir. Mr. Sanders: Now, Mr. Charles.Dawkins.was present at the time when she made .the statement and when she admitted to making the statement, Mr. Castaneda was present at one of the meetings. Although he denies that she ever made it. That's the whole accusation in a nutshell. She did make the statement. Mr. Dawkins: OK, Mrs. Albury. Ms. Miranda Albury: Mayor, Commissioners, Mr. Sanders, in meeting with Tropical Clear Blue Laundry, I indicated to them that our usual cap on the mini UDAG program is $150,000 and that's basically what we -usually try to do because of the amount of money in the program. But our commitment to them was for $170,000 and that if they came in with a proposal or project, they show Y' where they had the matching requirement based on what they were asking for, that we could go over it. But we try to, limit it to $150,000, what 'their commitment was for a -hundred and seventy. Mr. Sanders: The statement that she made was that you can't -get over '$150,000.' -< unless you go through the Commissioners. That: is why I got on: the agenda.`' s Mr. Dawkins: Go ahead, Frank. Mayor Suarez: Well, I gather we have to go through the Commission in any;, �Ef event. f` Mr. Castaneda: No, no, no. This is a mute issue, For one thing, they're •' ` ,° changingtheir proposal: completely, ; they.. are questioning .whether need, a two to;;i one match and so forth. We had given them a commitment based on a completely; F different proposal assuming that they provided two to one match,;$i7Q00Q. Why we are -arguing this issue.is beyond me. %k . F 230 s. _.._ .,. .. ,.. .. ,.. ., r. ._...._ii. «,.�,. _... ., a... a`. .. 3s_.n.:*. arisda'ta e �.f�;.*•.c S.r-...'sr_. x?, Yk.�.,,.�L Mr, Sanders: And why you're bringing that spoke screen up, t don't understand. He wants to deal with the issue that she fbislead me and I dould point to other situations where t was mislead. Mr. Castaneda: Mow did she mislead you when you have a oomitment for $170,000? Mr. Sanders: At the time, I did not have a ootnrnitment for $170,000 because I had contacted her and told her that we were not going to put up a MaeDonald's and she said we had to start all over Again, Mayor Suarez: OK, let's do... ^I.�jWi r z �P � �t ° i i& s s �r I a , --_ t:; ti xri `?tiro 4 i a` ftt I , , , q 0 ,:�N#�e,Y t sizcrot ur�:.,af51., t�lf. siidars: w ntan done and it said that it mould hot sdnoaad at this tifhb bfiettes the bv'art vft.. Mayor Suarom if we go to One to one y as opposed to two to one y dio *a 'gat fait oon7 — Mr. Sanders: Cif bbur�le ;you dog _ Ms. Aiburq: �fiby the frahbhisay `the;rElfl..,;, Mo Mts, Asbury: Ytye a Franchisee �Obnyt get fiatibsition. Mr. Sanders: tio, the company... easy she hadn't done her homework. Ms ` Albury: I have.... Mr. Sanders: �iait a minute. ' The'comp�ny has agreed.'..II Mr. Castanedas We do not have a proposal from them. Mr. Sanders: The companq has agreed to buy back. Mayor Suarez: You think it's the franchise. You'd think•we would not 1.get first. position because'you ;don't have`a proposal, right? Mr. Sanders: Right no, she has the proposal.'" ' , Mayor'Suarez: Thank you: 't- { Mr. Sanders: The proposal.;'.. - r K Magor,Suarez: I'm trying to help you`hon this. L'< • ,, Mr Castaneda No, when do we get t ��_ ,, , �� Y4 % ) 4 11 Mayor Suarez Now, `would `we have , a first��position of> weE did it ion' a one ion 4` s h` h C One? c {. a_11, �k s�f S j Pf by Pr Y} Mr. Castaneda. Well,:no, wefgot'a two4page'thing, that's not a proposal. 'zki r`a ".'',­_ !:I. ':t._'L*_.,I ��.I�,, -y ,, x F }4 r J. r 5 Sc 1 t �, 11- 1 2 , BEY Mr Sanders: Yea, you would ; s tr f:. ,. Mr. Plummer: Yes "° , .,. r Mayor;' -Suarez: Hey, - I cal'1= that ` a proposal You;"'donI -have:, to call':. it ­a proposal: . Now, you would"'get a one`.;to one' with the_ additional provision: and re uirement' that we have first osition as a ainst the entire world includin - t' q p 8 ► g >? the franchisor. " _ ,` jai 'fit ':. . ; w �1 t fa. Mr `Sanders: You'll; have,'first position ��,�, A T, 1 -`r Y J f3 , II { b._ i t F k 4 §. j. Mayor Suarez: I' don't see how that should affect us I'd like to be `iWrarT''tr'rhU 3 j`. first position, I'm sure tine thing 1� ,`, , 9=�,x p !A'i,J�t r o y l o it '.. 'Y & rr L y- �� A� r � w ¢¢ y,� fri f 7 r $-'fj �, ak'jC LLL ��;. i 1 . 5 �'�' �4*`3'r �3' .Sr L :. � T r , id'' rr j P"' *y �} ' i"h " t �t' K f�5 f ✓fin J 6 Mrs:; ..Kennedy: I can go for. that, Y � . ' cF>g'nc � �f'+J tt�� tt�"­{{YT " ,, x , i = y t ty F7Yi2 rf''Aip gfI Mayor SuarezThat's built into our re'solutiony ;if anypne _shows upktia §> w 'ti f 7 1 J' i f,t t `ny`� :xsF M C somehow is ahead of us; it ! s not approved. r r } ; , "L 1 _T-, y t �, pf 'r s.:, r +� { _ : r _'� 1 �7 -', r � i'af @�5-*� "W.i,9 Mr, Plummer: But is there `aufficient there to cover our obligation? _)lV Ki �,:.- ••` ,• .• �'. '� t ,l f, { Y •i �. `)1^L .,, 1 ^5S:'v'HciW'N Mayo.1S uarez: Well, it' lle, e..worth at ]east two to one, what we lent then F' - --,' <9, ary } . Mr. Plumaaer: No no, I.'m not going to take that asswgptionR 0: ' no /. `gar f F 1 r i t W c''�'� b..i_ E 9 4 r `i a n' �tti"! o t 1=fk° S' �g - II .fi€ t, Ma or Suarez t The have }tag have` a match. v x l'1"'' s ic; Plummer: If'they':giva'`a franchise} and all of the a�uff <da�k�+a $ht4 Q�q4 tA, - you can whis�la Ai ie - If . , :; L '" '� r i r k 1 f, J �yy �, yt q.. 3,U' 4 + 11 7 - ? A 9 S f �ii. '51�1 - tx'' ' b! - ,-, if �`��� .� f K 1 ,_:,.. } `' >.; . __ `. ,.., ,. , .. f.r.. �.,. ,. f,. z. .. a;_ ,' '. '� �.._.41� . at.... -fifs' ..tkt Mr, ganderst No, nothing will will pay for everything, that's the restaurant, the whole thing: Mr. plum6rt At what percent? Y fS be bought on tim. The iboney I'm sulking for in cash, nothing on tire. All the equipment, You would have first position. Mt. ganderst 1 want three percent. "i';°: 4 pLa)'kh . NY•fu •- `vki6d Y t Mrs. Wnedyt it:s total control. Mr. Castanedai t have to see their propoaai., Mr. plummert No, l mean, no, look, let one just give you en.6KAMPle. if they go out and they need a refrigerator for $1,000 but they get one that's for $2,0000 that was not necessary. What control do we have over the expenditure of that money Mr. Dawkins: None. Mr. Sanders: If you look at the package, everything is spelled out. 3t.Comes.. from the franchise, the company itself. rsverything is spelled out. Ali he has to do is look at the package that we've submitted. Mayor Suarez: Well, you do have control over how it's spent because if You specify that the $1500000 of our match is going to be in a first position, it has to be in a first position in regards to some collateral so you can say that our $150,000 has to be spent to buy at least $150,000 worth of equipment or fixtures which, presumably, have some value. I mean, you do attach to something and you can specify. Ms.. Albury: Mayor Suarez, the other thing is, is that the meeting that we had in Commissioner De Yurre's office with Tropical Clear Blue 'Laundry was that the project was approximately $290,000, not a.hundred.and ninety. Mr. Sanders: No, no, no, no. ;. Mayor Suarez: Well,' we're not going .to solve this today here.. Mr.. Plummer:, No, that's, obvious. Mrs —Kennedy: No. Mayor Suarez: and,.certainly.. not she of the'other''planning and zoning::- } items so, once,again,:kL'11 entertain a motion to refer to Mr Sergio.Rodriguez ;`- to be the mediator, ;,of thisand, make recommendations to the Coimnissionat next;Commission;meetiag '#— Mr. Rodriguez: To the -City Manager r , Mrs ierinedyt. So moved. ;— r v Mayor; Suarez: So moved. Mr Dawkins: Are we. working on the,. one to one:or two to gone? I mean, are referring ,it come back at the one to one or come back at the two to 'one? Mr. Rodriguez: I would like. to get some directions,from you on than Mr, Dawkins: Vm trying to help you get theme ..Mayor Suarez' Do you want to move it with the one to one?,.,, Mra..Kenned One and one`, I- feel comfortable with •that y,x�y Mayor. Suarez: , But subject' to final approval by the Comissioa. y t,h ,ax}h ,,� r �' rZ r °� a ar,`�+ 1 Mr r Plummers t' Yes,, thas fine. . �j�iv{tp�� Sara t (. p /� .! i Sl:Arez: OK i 4 t , 'i.;f` S +alp R4� J icY Sys r_j KC,yjRgl} - _ Mayor,;. • r n %Y°f k' r3L g h k Fyn 7 1s4 i4p �ktini H� _ t 4s :•r° p-71�irCl4 ari (T t �f it Mr. Plummer And also subject, to the interest. -. i i , v + r r` � ° / zi r h, �r � �. Z�t�r��'j'"i`x,NaY',� y.C��• �f Mayor Suarez: Cal1 the roll. Mr. Sanders: Not Merry Christmas?4� A. ' : Ha New Year.,s�> P!WMIAX' ppyt r a c s ! in ;' F '� :`J' Y .( "f> ?v✓i`t dam- ,T^ ... _ ... , Ys;- e t. _ r ." } ... S r'".- i _ ...., i . d ., t...ct. r_,. �. u.. o � s.z:i' � t 1�°°,.fc;7.1+n......ri"+i...k°`n,.•,i5+�'IX .d;rt" ie% . - MOTION NO, 88-1208 A MOTION REFERRING BACK TO THE CITY MANAGER, FOR HIS REVIEW AND RECOMMENDATION, A LOAN REQUEST BY TROPICAL CLEAR BLUE LAUNDRY SYSTEMS CONCERNING ITS MINI-UDAG PROGRAM; SUBJECT TO A ONE -TO --ONE MATCHING LOAN REQUIREMENT AND SUBJECT TO AN APPROPRIATE INTEREST RATE BEING RECOMMENDED BY THE CITY MANAGER. Upon being seconded by Commissioner Dawkins, the motion was paused and adopted by the following vote: AYESs Commissioner J. L. Plummer, Jr. Commissioner Rosario Kennedy Commissioner Miller Dawkins Vice Mayor Victor De Yurre Mayor Xavier L. Suarez NOESs None. ABSENT: None. 75. POLICE MINI -STATION IN OVERTOWN: Discussion. Mr. Dawkins: OK, while :we're doing that, Mrs. Adker, is. your item'r controversial? Ms. Anne Marie Adker: Not at all. Mr. Dawkins: Come up and let's hear gout item. What is it, 110,,please,? Mr. Plummer: Annie.Adker never had anything that waan't`controveesial �r�nv Mr. Dawkins:. Come:on. What's -your,.. OK'< I'm :•sorry. I didn!t know it; }� 'What `_were ;you .doing?- I!m sorry, no Mr..De Yurre: It's OK, it's OK, it's OK No, go. ahead, I want .to heal that one too. Mayor --Suarez: What,. item is it,,rAnne Marie? _ ,w Mr. DerYurres One ten.' Ms. Adker:._ = Anne Marie Adker. Mr. Dawkins: Go.'ahead.? Ms. Adker:. Four oh seven N.W. 5th Street'. ,And that's Im Overtown. Last er--the Overtown Advisory Board conferred ..with : the •. City .Manager, . Mr. Od.io �s 4 year, about a spaceinthe shopping center,for Overtown mini substation so that' 'We ri1 could .,make it a visible station. He gave us the space and we thought .we, were p� headed toward a dedication. Then we got knocked down in the process....:;, u Y Mayor Suarez: What happened? Why cant we move the mini station? You re ,1t� talking about moving, basically, the presence from the community center,tp Overtown Shopping. Center, right? Where'it makes a heck .of a lot more,sensq. x'h Ms. Adkert Yes, sir. Mayor., Suarez. Any problem with -that., Lieutenant?,, : r Lt. Joseph Longueira. ' No,:,,sir; we don't have a problesp. The 9nly �th�AB �� � ���� � have to resolve is... • Mr. De Yurre: Move it, ` { } 1 1 n ! ,.r •_ ., ..:' r ._.; .. .. .,. ._.. •.,, , n, _,.r, .;. r,e ' .1 '-rt ..., ,, .4 ' ,, !, .a, ..'d §;•:=, .. 21 Ms. Adker: That's right. Lt. Longueira: Commissioner, I don't know. Mr. Dawkins: OK, but we will get it done. We will get it. Lt. Longueiras You want it done? I'll get it done. Mayor Suarez: That's a lot more visible that way, it really makes a lot more sense. Mr. Dawkins: OK, thank you. OK? Mr. De Yurre: OK, you'll come back next... Ms. Adker: You know, that way it could serve the community... Mayor Suarez: Sure. Ms. Adker: ... and not just that Dade County center. Mayor Suarez: Yes, we want it to be just as visible too to the... Ms. Adker: That's right. Mr. Dawkins: OK, all right, OK. Mr. De Yurre: OK, Joe for... Ms. Adker: Are we getting it or not? Mr. Dawkins: Yes, ma'am, we just told you. We just told,you we're going to. do it. Ms. Adker: Oh, thank you. - Mr. De Yurre: You know, I get antsy when we get responses like I don't know; or I'm not sure. For the next Commission meeting, give us an exact report as to when it's going to get done.5. U. Longueira: Yes, sir. k �`S Mr. De Yurre: Thank you very much. Mr. Dawkins: If it's not done. Lt. Longueira: Yes, sir. ; s Mr. De Yurre: OK, thank you and... of Mayor Suarez: Anyone from Public Works here on the Overtows Shopping Center very briefly and, actually, that kind of works into the idea of a store front mini station because I understand that work has been delayed on the completion u+y. and startup of that shopping center in part because Public Works has all kinds of objections to some modifications they want to make. Do they understand the importance of reopening Overtown Shopping Center? r� ji y: Mr. Rodriguez: I think they understand the importance ,of opening.:. I.believe there have been some delays in the staff not being able to do it. I'm going ` }sY to try to get Mr. Cather to respond to your question, air. a Mayor Suarez: Don, you know, this is a critical project for.the City.. We'vp �' n had this shopping center closed for three years. We've been making'evexy possible effort to open it. We've put it out. for bids, we've. improvements and there's something holding up according to the bidder, t4i startup of the shopping center that has to do with Public Works imprpvia$ •rY����� something. Some modification of the facade or... 3 37 oeOkerri: ) t+ 1 Mr. Don Cather: We were asked to look into taking out a wall between two centers and 1 suggested that, first of all, they ought to go to the architect and make sure that they got the architect's opinion who designed the building in the first place. And I've asked my structural people if that is not possible... Mayor Suarez: Is it a structural component or it may be a structural component, is that what you're saying? Mr. Plummer: PZ-1 we're starting but something with the shopping center. Mr. Cather: Yes, it's taken out a considerable part of the wall so that you have to make sure that it won't cause the roof... Mayor Suarez: Would you please give every attention... Mr. Cather: Yes. Mayor Suarez: ... to this matter, Don, it's... Mr. Cather: Will do. Mayor Suarez: Thank you, air. 76. Instruct City Attorney to negotiate agreement with Chalk Airlines for payment of rental fees on use of portion of Watson Island. City Attorney directed to evict tenant from City location if negotiations fail. Mr. De Yurre: Mr. Mayor, Chalk's. As you know, for 7 years they have been operating out of Watson Island and we have yet to see a penny coming from them and I would like, if we can give some direction to the City Attorney to negotiate with them, over the next 60 days and come back for the first meeting in February with hopefully an agreement as to rental for the use of that property by Chalk's, and, if not, then I'll be ready to do whatever it takes to get them evicted if they're not willing to pay something that is reasonable .and acceptable to this Commission. Mr. Dawkins: I'll second the motion but I'd like for you to accept an amendment which says that, in the meantime, we go ahead with whatever steps we have to take in the event that they don't decide to pay, so that we will not have another sixty or ninety days of not being paid, Commissioner. 4 Mr. De Yurre: I accept that amendment, Mr. Dawkins: Second. Mayor Suarez: Moved and seconded., I'm sorry, I can't vote for it -as phrased. I, you know, this has been in existence since when? Mr. Dawkins: Segregation was here just as long but we got rid of that, r .Mayor Suarez: Nineteen what? Mr. Jorge L. Fernandez: 1919. Mayor Suarez: Nineteen, nineteen. Somebody told me it's the longest running'' air facility in the country or something and it is quite picturesque and they ;use a very small part of the island. I think at some point, when we go out with the entire Watson Island master plan and begin to put out for bids. the `F various components, we'll have to, you know... Mr. De Yurre: And it's quite profitable and yet, you know,... f x 44v i Mr. Plummer: Well, they can always become a vendor and tha-'.City walves CIA everything. - FdV t-; S h�9�ialR�%��'}.��;4,��S�ci` �; y�i )'''�Y�✓ t - 'i Ze rat YY t- R 71 Mr, De Yurre: Talk about vendors, i wonder what kind of ineurance prhteetion V6 have with them, Mr. Plummer: probably none. Mr. be Yurre: None, right, so you see. Mayor Suarez: It would have to come back to the Commission obviously for any kind of final action on eviction or anything like that? -as phrased the motion? Mr. Fernandez: Well, you're instructing me, by way of this motion, to take whatever steps are necessary, according to Commissioner Dawkins, to accomplish that end. Mayor Suarez: See,- that what I can't do. I mean, if you wanted to negotiate... Mr. De Yurre: No, I think what we're saying is in 60 days you're going to come back here with a proposed contract or ready to go on the eviction process. Mr. Plummer: That's not what Dawkins said. Mr. Fernandez: That's not what Commissioner Dawkins said. Mr. De Yurre: No, he says to proceed to get ready to do that. If we're negotiating, certainly you're not going to start evicting them. Mr. Fernandez: OK, so, all right, by getting prepared means just....; Mr. Plummer:- Giving them an eviction notice sure puts us in a'good,posture='to negotiate. Mr. De Yurre: Well, they know we're coming. Mr. Fernandez: :All.right., Mr. De Yurre:' .:OK. Mr. Fernandez: I understand the intent:_ Mayor Suarez: Call the roll.. Mrs. Kennedy: Yes, but whatV if we' have;. to make..: what if . we have to legal action? Mr. Dawkins: That's-why'I want him to be'ready when he -comes here in 60,'days. I Mr. De.Yurre: Well, were gong to be ready: Mr. Dawkins: If they say no, then I want the 'Manager to have. his'`position,. mean, ready to`: go to court the next day. h} Mr. Plummer: You might as well prepare now. You know what the answer is. ' Mr. Fernandez: You know, we will file lawsuit;at.that point.in time. I - getting ready meansjust, just do: ,the- research, ..,prepared whatever; pleadings. ,and be j�mri ready.:. Mr. De Yurre: That's right. Mr, Fernandez: 'Not serve them. 3 Mr. 'Dawkins: •You.;see, according - and, there, again, you cant believe + everything you read in the paper - according to the papers, they have aaidF that: they- are :not going to pay any money because they have been.. grandf in.. OK? And I take the position that they're going to"`pay or, move. Mr. Fernandez: Well, we believe they're wrong.$; , Mr. DoIwkina: I do, I think so' too,' air. Call the. roll on the mo 40i. si p - a 4� Js . ' qee DA01ls►1?�t�' F �.i �.G� Y - t i �y Jy RCwA ji f Ms. Gibson: Vas, they're asking for ten to fifteen thousand dollars or wbatever you could give their. This is the first time they're trying to have a festival and it+s going to be on the Junior College campus and the college to putting up $22,000 and they need to get all the funding together and they're asking the City for whatever you wish. Mr. Plummer: Refer it to the Manager. Mr. Dawkins: Second. Mayor Suarez: Moved and seconded. Any discussion? Call the roil. The following motion was introduced by Commissioner Plummer, who moved its adoption: MOTION NO. 88-1210 A MOTION REFERRING TO THE CITY MANAGER THE FUNDING REQUEST RECEIVED FROM REPRESENTATIVES OF THE 1989 HAITIAN FESTIVAL. Upon being seconded by Commissioner Dawkins, 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. Ms. Gibson: Thank you, thank you very much. Mayor Suarez: Mrs. Gibson. NOTE FOR THE RECORD: At this point, the City Commission adjourned the regular agenda and takes up planning and zoning agenda. -- ---------------------------- - ------ ----- ------ ----- 78. MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN 1989-2000: Continue public hearing dates for consideration of Plan. -------- ------------- ---------- ------ ---- ------ ---- ---- - - - Mayor Suarez: PZ-1. Mr. Rodriguez: If I may, a short announcement on this. What we are trying to do with PZ-1 is to continue the public hearing to January 26th, because we received the comments from the Department of Community Affairs yesterday. We =T; have 60 days by which we have to have the plan adopted. -So that means that we will have to have the first hearing on January 26th and the second.hearing on February 9th and that will make us basically, comply with the deadline. We asked them for an extension at this time, because we received the comments �`rtry yesterday and in the letter. they sent back to us, they said that because of f the Florida statutes that we have follow, get an extension on that we cannot r,. time. Mr. Plummer:. Then I am to understand they had objections to our plan. Mr. Rodriguez: Of course they, have objections. They have sent letters of objection to any plan that have.been reviewed by DCA. Mr. Plummer; And when are we, the Commissioners going to, see what the r " objections were? 241 Dsotko' sz� rr r t t i Minh .,P _ _ r r c , t ._... ,r�� F 1 _ v .. ,. . 1 ! r. •:>�`. r s. a r' ,_....� .-.r�.a.�'F F. - f,y Mr. Rodriguet,t We are going to havfe., on January 26th, we are going to respond e have to analyze bobjections ee eh is about 40 pages ofobjections and we are going to respond to theta and that will be part of the agenda on January 26th that you will review. It will take us.. Mr. Plummer: But you are not going to ask us to vote on it that day? Mr. Fernandez: Yes. Mr. Rodriguez: Yes, you have to vote on that. Mr. Plummert Then you better get it in our hands a hell of a lot longer before the January, whatever it is. Mr. Rodriguez: We can send the copy of the objections immediately. a: Mr. Plummer: I think you should. t' i.o4r ; Mr. Rodriguez: I don't think, frankly, that you will understand the implications of the objections, because they are written in Plannese but'I rti will send to each one of the Commissioners a copy of the letter from the Department of Community Affairs. Mr. Plummer: With that proviso, I'll move PZ-1. Mr. Rodriguez: Continued to January 26th for the first hearing and February 9th'for the second hearing. Mr.: Plummer: The agenda says, you didn't put that in the second hearing. Mr. Rodriguez: No, I'm.just`mentioning ,now because we go...,' Mr. Plummer: February what7 Mr. -Rodriguez: February 9th. INAUDIBLE:BACKGROUND COMMENTS NOT ENTERED INTO THE PUBLIC RECORD.. Mr:.Rodriguez: Excuse me. Yes, February 9th-to be able to comply with the.60 fk days deadline. - , . h i Mr. Plummer: I so move. j- Mayor Suarez:. So moved. Yf -Mrs. Kennedy: Second x f �4+ - t J Mayor Suarez:'. Seconded.01 t" K f'K• Mr Plummer: Call the roll. The following .resolution was ,.introduced by Commissioner, °Plummer,ho"',ra - z> T moved its adoption: Y 7�ti r . r RESOLUTION NO. 88-1211 ` A RESOLUTION, WITH. ATTACHMENT, CONTINUING 'PUBLIC ti :HEARINGS FOR,:..CONSIDERATION OF AN ORDINANCE ADOPTING L� THEMIAMI COMPREHENSIVE NEIGHBORHOOD PLAN 1989-2000, ;FROW'DECEMBER 15, 1966, TO JANUARY 26, 1989, FOR FIRST READING, :AND FROM . JANUARY 26, 1989 TO . FEBRUARY 9, 1989 Y;s. x' FOR SECOND READING. 2 (Here follows body of resolution, omitted here and. on eft j` file in the Office of the City Clerk.) k Yf { it t k,f T v ' e ripsolut oa waa Pa�18e¢� . Pon.bsing seconded: by Commispioner Kennedy, th k r and adopted by the following vote: `Kt! pw �# t VV 71 • _ ,.b S, .3 _ .. .. s .. r' .. ' .,... c.'...�f•o.:,.ro-.s. __ 4:r gi�� t, t T.!, A�S� Com�aigsioner .�L. pluttmaer, Jr. , Commissioner Rosario Rennedy Commissioner Miller J. Dawkins Vito Mayor Victor De Yurre Mayor Xavier L. Sutter NOES t None ABSENT: Nona NOTE FOR THE RECORD- ITEM NO. 84 WAS DEFERRED UNTIL JANUARY 121 1989. _ t, ww wriw.ti �rzrr.r...iwr.c.�w .rrr—+.rr..w.----....---r----rr-------- a. s: �rrr—�w�.rrrrrr----r-rr---rr—rrr—r—r—rr—rr—r--.--r--r—r—rr—r—irrrrrrrrr.r—r.r—rrrrr y) r. ie 79. SECOND READING ORDINANCE: Zoning atlas amendment at 401-47 N. Miami Avenue (Chaille Block) by applying Sect. 1610 HC-1. 3 -------------------------------------------------------------------------- Mayor Suarez: Item PZ-2. Mr. Plummer: Move it. Mrs. Kennedy: It is a second reading,,I seconded it, .I'll second it again. PZ-2 has been moved and.seconded'. Any discussion?- ..Is: --there anyone here opposed to the application represented by.PZ-2? Let the record reflect that n no one stepped forward. Is there an ordinance? s Mr. Fernandez: Yes. y `y Ma or Suarez: Call the roll. AN ORDINANCE -� AN ORDINANCE AMENDING THE ZONING ATLAS OF THE` ORDINANCE N0.` 9500, THE ZONING ORDINANCE OF THE CITY 3 OF-: MIAMI, FLORIDA, AS AMENDED, BY APPLYING THE HC-1, `t GENERAL USE HERITAGE CONSERVATION OVERLAY DISTRICT TO `. CHAILLE BLOCK, LOCATED AT APPROXIMATELY 401-407 NORTH ,tn MIAMI AVENUE, MIAMI, FLORIDA (MORE PARTICULARLY;' DESCRIBED HEREIN): MAKING FINDINGS; AND MAKING ALL NECESSARY CHANGES ON PAGE NUMBER 36 OF SAID ZONING M ATLAS. Passed on its first reading by title at the meeting of October 27, 1988,`f� was taken up for its second and final reading by title :.and adoption. Onrs: motion- of Commissioner Plummer, seconded by Commissioner.'Kennedq, the Ordinance. was thereupon given its second and final reading by title and:. and adopted by the following vote:,, ' AYES: Commissioner J. L. Plummer, Jr: f Commissioner Rosario Kennedy CommissionerMiller': Dawkins r- ViceMayor-VictorDe Yurre��, Mayor Xavier L. Suarez NOES: None. a � i''is xaF ABSENT: None. 4r THE ORDINANCE WAS DESIGNATED ORDINANCE NO. 10530. Y�sr The City Attorney read the ordinance into the public �^e�coz¢htl ,s yr announced that copies were available to the members of the City �¢mmiae4n an¢ {/3 tie . Pohl iC • f * rf r rlii�" F"{zs aY r.t tO r�m��sf=tctYcs�aaieaL.�uu.c�:'.-c.�c,�'�t�m.acar."iss�..�'a���..til:ii:�:. ctr:miY+.u.��.zt�'s+.-rirs,a,.3.a..Lsc. co1mYti.9a.s+hac�:s�rr7K�ixlt�i .. 80: SiSCONb RgADINO ORDINANCE: goning atlas amendment to elin►inate 1tG$i removing historic designation and retaining SPI-2 at 3095 Grand Avenue Coconut Grove Arcade ((hffler- G. Toss- Gurr), -------- ---esmtwras.iiGress.Y.Y40 Mr Plumtnors Move PZ-3. Mayor Suarezr Mrs. XohnedFs Second. Mayor Suarez- Moved and socondedi is there anyone who wishea.;t- ,be -herd against the application contained in PZr-3? Let the record reflerct'.rio .one stepped forward. Read.the ordinance. to there any ordinances ,�X Mr. Fernandez- Yes it'is. = ._0 Mayor Suarez- Call the roll. 1, �isk AN ORDINANCE -AN ORDINANCE AMENDING THE ZONING ATLAS OF ORDINANCE N0..9500, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TO REMOVE THE HC-1; GENERAL USE .; HERITAGE CONSERVATION OVERLAY DISTRICT FROM PROPERTY t. LOCATED AT APPROXIMATELY 3035 GRAND AVENUE, COCONUT GROVE, FLORIDA (MORE PARTICULARLY DESCRIBED HEREIN); z MAKING FINDINGS; AND MAKING ALL NECESSARY CHANGES ON E PAGE NUMBER 46 OF SAID ZONING ATLAS.k t Passed on its first reading by title at the meeting of November 17, 1988,"was taken up for its second and final reading by title and adoption On "Moton -of Commissioner `Plummer,- seconded 'by Commissioner Kennedy, Ordinance was thereupon given its second and final` reading ' by title and` passed and adopted by the following vote:`` Y AYES Commissioner J. L. Plummer, 'Jr. Commissioner Rosario Kennedy y{2� Commissioner Miller J. Dawkins � x a Vice ' Mayor Victor; De Yurre Mayor Xavier L. j' Suarez: ati NOES `ABSENT None. THE; ORDINANCE -:WAS DESIGNATED ORDINANCE NO ;10531, The City Attorney read the ordinance into the public s�reord* Viand;ti announced that copies were available 'to :the members of .the' City Commission and; xar to the public.{s4��' a Y NOTE FOR THE RECORD- At this ,point, Planning &`Zoning agenda item;v13 x - # 4 was withdrawn bq the Administration; ��r" ^-may_ '> ,� � t1 9 o F _ — — -- r z t 1 nY a �3,,c .+ ._ - _ r .. .. _. .. j�'_' .-+, t.U,r. ^`:,7 -is----a.:.u.:..i..i--- .....-----Jw------- 91, Orant appeal by Planning Department - modify decision of Heritage Conservation Board authorizing a certificate of approval for the removal of black olive trees and Banyan trees (Coral Way and SW 33rd Avenue) r- approve request for traffic signal and left turn storage lane = accept offer of applicant (Fort Schoenberg Properties, Inc.) to donate monies to Urban League and Project RAP. (MIRACLE CENTER PROJECT Mayor Suarez: PZ-5. Mr. Joe McManus: Mr. Mayor and members of the Commission, this item is a Planning Department appeal of a Heritage Conservation Board issuance of a Certificate of Approval. At the last Commission meeting there was extensive discussion of the applicant's proposal to substantially realign Coral Way. I don't want to go through that with you again. Let me indicate... Mayor Suarez: Each time we try to propose a different way of handling this, like, no left turn from Coral Way into the project, but keep the light. You were told where we constrained either by our own actions before or by DOT or by someone. Have you found a solution to all of that? Mr. McManus: Mr. Mayor and members of the Commission, the Planning Department and the Public Works Department are prepared to recommend a solution to you. The applicant is this far away from agreeing with us, but they would still hold out for their proposal. Let me indicate first of all... Mayor Suarez: The applicants' own wishes are not my highest priority here tonight, but we'll have to hear from them, I suppose. Mr. McManus: Let me indicate to you the proposed Planning Department/Public Works solution, which is on the overhead projector. This requires the removal -. of two banyan trees in the middle of the median of Coral Way, reloca... Mayor Suarez: Just a small left turn lane there, a tiny little... r Mr. McManus: There's left turn lanes, relocating the banyan trees, and closing one. of the openings in the median,of Coral Way so that those:banyans can be relocated. Mayor Suarez: At whose expense? Mr. McManus: At the applicant's expense. Mayor Suarez:. Very quick in pointing over there, Guillermo, I like that I ' Mr. McManus: And the Planning Department, Public Works are prepared -to' recommend this to you, after reviewing -all of the possibilities, ° and ;we have in your agenda package on pages 5,-A, B, and C, a proposed resolution along those lines. Mayor Suarez: There is -no widening of Coral. Way whatsoever? Y -fSf Mr. McManus: No.� Mayor Suarez: In the process., Mr. ;McManus: No. ''} Mayor Suarez: OK.X° Mr. McManus: Because the ,applicant would propose to continue with their 4< solution. If I could just show that to the Commission, to remind them of what u. the.applicant's proposal is, substantially realigning Coral Way to the south and requiring the removal of eight black olives. And there was another proposal we looked at, we didn't think this had.quite the potential, and Ahat 'z was to install two signals at the openings of two points in Coral:Way, thereby1i forcing some of the traffic to enter the project,..Miracle Center clsar.,aroun �N on the west and, go all the way around the project to get into the east Ond'of the project, but again,.. as I say, we are prepared to recommend.the fi;ret,plan. 2545 ,19,1 # XIhi.`lt..�� .. .. Mayor Suarez: l can't imagine the police Department, among others, really going for that. And before you guys get into your presentation, what's the switch now mean? We had a different attorney last time around. You guys trying to play games with us, or...? Mr. Al Cardenas: This is a... Ms. Debbie Orshefskys We just need to have... exactly. Mr. Cardenas: Right. For the record, my name is... Mayor Suarez: I thought he was involved in other conspiracies along these days. I'm sorry, go ahead. Mr. Cardenas: For the record, Mr. Mayor, members of the board, my name is Al Cardenas. I am here with my distinguished partner, Debbie Orshefsky and clients and Mr. David Plummer, the traffic consultant, Doris Sheer and Michael Schultz of the Coral Gate Homeowners' Association and we are here to tell you, f maybe that our presentation can be rather short if it is acceptable to the board, that we met on many occasions with staff, we've met with our traffic consultants, with FDOT and we are prepared to accept the plan that your staff recommends to you, that is, Plan A, and if you know, if you want to go on that basis, that's fine. If you want me to get into a comprehensive presentation, why, we'll be happy to do that. Mr. Plummer: Are you making a proffer to the City? Mr. Cardenas: Well, I'm listening. Mr. Plummer: So am I. Mr. 'Cardenas: OK. You probably want to see a 'little more landscaping on Coral Way,.I presume. n Mr. 'Plummer: I didn't say a word. Ijust asked if, you were making"a proffer. Mr. Cardenasf` We had 4 Mr. McManus: Mr. Mayor and members of the Commission,`for your information, the proffer -to the `Herita e' Conservation Board"at their hearin b the K P 8 �,. g." y applicant was' to re -landscape port'ions'of Coral Way at m nimum,expenditure of $20'1000. by the applicant, completion of relocation,, re -landscaping >by the applicant in 90 days. L` r Mr. Plummer: Well, that's got to be done. I mean, they are tearing it up, y they've got to redo it. Mr. Cardenas: Right, no but in addition to tearing'°up `and redoing, 'we are ' saying that elsewhere in Coral Way, we are committing'$20,000 of additional landscaping at the discretion of the City, so we are doing the. two things, we've agreed to Plan A, we've agreed to obviously landscape -and fix and.do � what needs to be done regarding this particular -intersection and in=addition to that, off -site elsewhere at'the City's discretion,' we are willing o"speadi $20000 at your direction. Mr. Plummets You are willin to do what? I' -'didn't' hear our, last;; aent'ence g y g g City-, landscape fund, or aRU5 Mr. Cardenas: We are willin to ive $20,000.to the Ci i} 4r'M`{�'f�y. . t0 1 f , Mrs.': Kennedge Another cause?` Mr.' Cardenas: Right, whatever you wish.' Mrs. Kennedy: Go ahead. Y� 4 t would hoe that it would be designated. a have the hon f Mr. Plummer: I w p B W or o having a very fine man in this community. T. Willard Fair was honored and would 'like to see a- donation `go` to the Urban League of s$10,.000.rand j$ Commissioner Kennedy would have for the other $10,000,,and I.would.,.,there only one question I have. Why is the reason you want to close that other street?}, 246 Decewbe 1 , 900 t { Mr: McManus: To help him accomplish his mitigation: Mr. Plummers help him accomplish ghat? Mr. McManus.- To be able to move the two banyans from their present location and relocate them in another area on the... Mr. Plummer: But is he going to cut down... Mr, Cardenas: Commissioner, the only reason for it is to relocate the banyan trees. It has no traffic purposes. Mayor Suarez: Can we relocate them somewhere else? Mr. Rodriguez.- The only way you can relocate it will be by putting it any place in a median. All the median in Coral Way, basically have banyan trees. My only concern with his proposal... ={a Mayor Suarez: No place where they died, or where there is a big gap? Mr. Rodriguez: It is healthy banyan trees. My only concern with this proposal is that I am concerned that we never had an advertised hearing on closing 34, so if you were to agree with the solution, it would be subject to removing the banyan trees and 34 were to be closed, there should be a hearing to discuss that particular issue. Mayor Suarez: Well, couldn't we move on this with the proviso that the two banyan trees, that a location be found acceptable to this Commission? Not necessarily in that median, and in the meantime we... Mr. Rodriguez: '. If possible .in that median, if not, in another appropriate location. Mr. Plummer: Yes,. that's... Mayor Suarez: Yes, , I` mean l... doesn't that'--maket, more.. sense from a traffic rs standpoint anyhow? You wouldn't want to have a closing off of that other... r the 34th Avenue island there. `{ Lt. Longueira: Mayor, we don't really have a, problem with the-34th Avenue jh closing, because we think that may add ' to the traffic problems once a lot of z3 traffic is generated there. i Mr. '.Plummer: You mean closing it.^ F Mayor Suarez: So you may have a problem with closing it, right? Lt. Longueira: No, leaving it open. Closing it we don't have a problem with. Leaving it open will. Mayor Suarez: So we kind of all agree that .the .banyan trees ought to,: -.be fr moved, but not necessarily to be put into another place that we have close off... which might also save you a lot of money too, because you were going to have to close that and... {t% Mr. Rodriguez: But if it .were to be closed, it will be,:. I'm sure, .that the applicant will agree to volunteer paying for the closing of. the median. - Mr. Cardenas: That is correct. }' Mayor Suarez: I thought we established that, but if we don't have to close it, they don't,have,to pay. Mr.. - Rodriguez: Another solution that- might >require some expenditures .by the applicant, they might be agreeable to that too Mr. Cardenas:. That's correct.. 2,;x 'Mayor., Suarem: Is it legal for' some. of the Commissi.oners to have a banyan tre+� rhL ;; Y 3 in:our front yard?pt Js _ 4 f gg } { Mrs. Kennedy! Ne. Mr. Piumet: No, no, I don't want.., no sir! Mayor Suarez: .rust kidding, I've always wanted one, but you knew... Mrs. Kennedy: He has enough. Mr. Plummere No, don't put a banyan tree in my yard. you lose your housel Mayor Suarez: I never used to do that when Lucia was here, you know. She would always keep me honest. Mrs. Kennedy: As far as your voluntary covenant, I would like to see half of it go to the new Parks Program so we can have recreational activities after school in all the parks. Mr. Cardenas: So the $200000 contribution that will be proffered to the City will consist of a $10,000 contribution to the Urban League. Mr. Plummer: Right. ti Mr. Cardenas: And a $10,000 contribution to the City's Park Fund.:: c Mr. Plummer: Correct. Mr. Cardenas: In addition to that, the developer will pay for. all of the expenses to be incurred in connection with the implementation of'Plan A and that of course, includes the replanting of the banyan trees, either on the extension of the median, or elsewhere as the City decides. Mrs. Kennedy: For purposes of clarification, it is.not-the Parks.Program. I believe the name you, are going to find is Project RAP, recreation and parks,.: �5 Mr. Cardenas: Project RAP, very good. x yr`d Mayor Suarez: OK, is this in the form of a motion' by someone? a Mr. Plummer: • I'11 move ,it. f r Y �s wr Mrs. Kennedy Second Mayor Suarez: Moved : and .seconded Now,;! we :have no .heard from ` prior t 5 opponents, but I`see Herb Simon there smiling.'':and looking reasonably.pleased'. Am I.correct-:that residents in"the area and business people, property owners`;,. Are in agreement?; Mr. Plummer: The Homeowners' Association were in favor.` `'Mayor Suarez: OK, Let's hear then from anyone,who is opposed.to this plan. Mr: Plummer: Excuse me for the record, is not the homeowners,` Coral Gate, ._ Homeowners' are in favor? Mayor Suarez: Oh yes, good point, I'm sorry."�. Mr. Cardenas: ;Yes; alie homeowners of Coral Gate are in favor ;of this. '�'` i1 a X 34 �ir{;a� Mayor Suarez. The association? twl Mt 'Cardenas: Yes, the association =is. � Mr. Plummer: Because I received a phone call so informing me.rT4;. f r tr `Mayor Suarez: The association. OK sir,: Anyone .who is `opposed f, tr Mr..Oscar `de Cardenas: Mq name is Oscar, da Cardenas, 856a Douglasax}e Lakes. we are operating the.. g a ¢Kna�PtrY0y+,' -:Mrs, Kennedy: Miami Lakes? ' T rrS.7r F x7 t7 h iii''4-'��'i�R4 -- �lr. de Cardenao. I live there;,,:I don't iivs �m Miami. � } r � a , ,�v�rr v,,�� �t1 4.4'� s ,r � 't t.: �, ��.! rf,.{ Sr>���,��'v Esth,�;�,..� '�'. •r� r - yjj�J��J!!..`� a o - �� ttt ! e k t J � it ,'i'fsc;'i � r• ;}5.�'��{Ca r,-i ��,. �.. :3TxR�M''i r .., � V - ,_ _.. _ • { 'r.I �i�.. Li i. ...r��lA-ii _. a4 ,si=l :l+���._ _ - Mr Plummer ,, , No, he's talking,,about going- we `de Cardenas: Going:.: .::Plummer:' He ! s,going east;' : he would ma; wouTd`just.make a left turn at the'tilight Mayor Suarez: Can anybody, show on- there plei Mr `: Plummer: That's • it. .There's no �` d i f f c would probably be'help'out by;,1 ving the ligi Mayor. Suarez:' The light should; help: int`i Mr.;' Caidenaa:: Iv wouldtleave'. hi;a site exacta Mr.�•Plummersr «Correct,t 7 �> Y � iF °� "� �r +z�:f, Mayor • ,If you "have any `'questions' .Suarez:' diacuso it with st'aff,`m:ir. !r ;: de: Cardenas: ;%es{., I #:aye the qus:atior r z -#y' ° ` M 'x,. izWk Y a`y S aka'''-,� A� V: rt k:iae .................... Mayor guaratt From a traffic standpoint, does that make sense to h&Vb if, addition? I means I know It to doable, but is it it good idea just to, ateommodate one parking lot? Lit, Lohgusira, I believe that... yes, sir, because it not, the people_are going to get but in that intersection anyvayi it is going to be uncontrolled havioe. We'd rather have the light control it, Mr. Cardenast Which in fine. Mayor Suarez: Well, what you are saying is, when you have the left turn signal going one way, you may as well have it going the other way. You are not going to delay any more the cross traffic. Mr. Cardenas Mayor, just to preserve the record, I'd like for Mr, Plummor# the traffic expert, just to have one sentence saying that it's doable, just.so that you know, we're comfortable. Mr. Plummer: Let him start off with giving the disclaimer. Mr. David Plummer: For the record, the name is David S. Plummer, I'm, relation to Commissioner Plummer, I don't think. Mr. Plummer: Yet? esn Mayor -Suarez: You do have a policy of refunds and exchanges, which he do' ' t- have, right? o Mr. D. Plummer: Yes, I do that. The question is for the north bound to the: west bound from the driveway from what used to be called Seven.: to Eleven store, that could be installed in the signal so the signal would control..all four,: approaches. For -.the record,1the owner of the property was offered that. :in the very beginning and turned it down and did not want that movement in -signalization. We are willing.togo,to,,the State, iUso directed, and.put it lk in for approach signal,at.that location.,: ..Mayor Suarez: Do,you want it now? M de'Cardenas : c,'Yes, I, want it ore,,,'you't. j,the.. �M ay or'Suarez':: jaii*,:said' ..bef we're, against Mrcile,',,carcenas.., % li'o, Bal,C.L.:Xnel,tlourrway,_;yes..;; Mat Hirai. Ixcuse me, it was November 17th, so technically, we're tV6 days away, the l7th, to 17th, today is the 15th. Mayor Suarez: Thank you, Ood bless you, All right. Mr, Rodriguez: Oh, thank you, OK, good, Mayor Suarez: So you can lie. No, actually, you can't, because there is probably other reasons why you can't, Herb, so be careful. Mr. Simons OK. Herbert Simon, and I am the owner of the property the gentlemen is just speaking about here. I was up here before objecting. I have no objections to this Plan A. Either Mr. Plummer, that Mr. Plummer, doesn't understand, or I didn't understand. This is fine, we would like, just what this gentlemen said. We'd like to be able to have the west bound traffic make a left turn and I was told by Mr. Plummer a while ago it may not be permitted by the State and we would also like to have the traffic to be able to come through from the Miracle Center to come right across the street. into this property. If those two can be done with the signalization, yes I - want... Mayor Suarez: Well, they can always go across the street, because they will be.able to turn going west, we know that. They'll be able to turn left there, Mr. Simon: What we're concerned about, and I think he is too, As that the west bound traffic, there would be a no left turn signal. Mayor Suarez: I mean going east, I'm sorry. Mr. Simon: I understood this, Mr. Plummer, outside that's a possibility the State wouldn't permit a left turn signal there, so we would have like a one- way street. We could get none of, the west... Mayor Suarez: Herb, please, whenever you say a left -turn signal, you have to say from what street`to what street, otherwise, qou are totally confused. OK, you are talking 'about going into the shopping centerfrom Coral Way? Mr. Plummer: No. Mr'.�Simon:, That's right. :Or going west on Coral Wayland..: 5 ' Mayor, Suarers Well, you.may not get that, ;I gather, Mr. Simon: Well,`I thought you said a few moments ago that we could have a 4 1eft`.turn� signal? - s Mayor Suarez: Well, if FDOT accepts it. Mr. `Simon: Let> me just leave it this _way. If we can 'get it, we'd like:' to.. have it. Of the three plans, you know, it is like, would you like to `be shot, stabbed'or hung, but of the three lans<here Plan A:: g P , `x Mayor Suarez: I'll tell you what -I'd like to do to 'you right now,.:but,no; ahead. f< Mr. Simon:' Thank you, sir. Plan is.the°best. Mr ::.Plummer: That sounds 11ke'the guy that got :the telegram, your: mother -in 4 .law,xihe says :do. ;all three,Sdon'Vltake any chances. . Mrs Simon: Why.: don't .you retell them about the free funeral you offered J L,, that expires before Idol; Mr.' Plummer: ` Yesl ``Yr Mayor Suarez: Does that all make sense, counselors? - this happy couple we have here today, before we hear from Joe. Mr. Cardenas: That's fine. I just want to make sure that we are authorised and it is appropriate that while the City,, makes ; u its mihd it" ,woats Y: P ` . 4W' � ,v4hether thebanyan trees replanted on an extended median, or else that We. Can obtain our building permit to construct a deft turn lane, so that the tira � J 252 A4�AWbax. -. N Y t , �:f..xV'i4,."1-r117,J. a.. .<. _ .. ..... .., .. ,. rv.. ._... ,. _r r,...w- ,.,s a.e li, .'2.. .f .... nor t.".-vrt�r,...1..'ut�i��.._•�3a13�f.,yi§..$uv :�:.,7:,..h J, 4.r.$'�r%''si4X�i'�'i1" _ signal process can procead. That's just a point of clarification. We wouldn't want, if the City wanted to take its time and snaking up its mind where to put the banyan trees, we wouldn't want to be stuck in the process. Mayor Suarez: I think you are getting approval of everything except where they are going to be relocated to, which, if we were going to relocate it where we thought we were going to relocate them, we'd probably have to have a public hearing anyhow, so you are ahead of the game by the decision we are going to make today. Joe. Mr. Joe Wilkins: This just is part of my concern. I'm here tonight... Mayor Suarez: Give us your name on the record please, sir. Mr. Wilkins: Joe Wilkins, president of the Miami Roads Neighborhood Civic Association. I am here tonight because we've had a lot of calls. I know we are on the other end of Coral Way, but there are a lot of people concerned in our area, specifically about the banyan trees. You know, I came here tonight expecting to hear a proposal for the removal of some black olive trees and $20,000 to be given to the City. My question, if it is legal, which I am suspect of to take those banyan trees out, because I've read the State statute, I think there are people here probably more familiar with that than myself. If it is legal at all, I do want to hear some assurance that those trees will go back on Coral Way, and second off, the $20,000 that was being offered, my impression was it was going to go to improvements on Coral Way. Why is this going everywhere else? If this is coming for impact that's being done on Coral Way, that money should go back to Coral Way. Mayor Suarez: We thought that the only negative impact on Coral Way would be the banyan trees, and that... Mr. Wilkins: Well, there is going to be traffic, and you know, you are making Mayor Suarez: But we knew thatwhenwe got into the project. Mr. Wilkins: Right. Mayor Suarez: And we figured that -some -of these other programs that the'City E,..z is<involved in are also extremely important to the community. Mr. Wilkins: Will you have to get permission from the State to take those $. trees out?'. Mayor Suarez: ' Well, 'that... Y! Mr. Rodriguez: They will have"to'follow'al`1 procedures. Mr. -Wilkins: They will... pardon me? Mr. Rodriguez:. They will have to follow all procedures and requirements. Mayor Suarez: You might, if there are no gaps on Coral Way, consider possibly-'' looking at the possibility of some -of those_ boulevards you have...,4sif Mr. Wilkins: I'm just tr in to.answer some of the questions I have. `' +tJt`; j Y B q Mayor Suarez: No, let me finish. Some of those boulevards "-you have in -tho> ;; Roads, that's all"I am saying. Now', the motion..`. F 8� Mr. Wilkins: Well, in this case...i Mayor Suarez: Now, the: motion, I think right now says" that it would back on Coral Way. Is that what we are.saying? Mr. Rodriguez: Yes, sir. Mr, Wilkins s Right, close enough, 'thank you. r ' 4 1 Mayor , Suarez: 4 t� But I can see !us changing our 'niz}dsF; and pr�iA to, put them 1 over on the roads. ,,tt'aa ggqi {{rt M, + 7 r M, t 7E fi �k,y.�tgLlt` is k T t signal Process can proceed. That's just a point of elarifieation, die wouldn't want, if the City wanted to take its time and making up its mind where to put the banyan trees, we wouldn't want to be stuck in the process. Mayor Suarez: I think you are getting approval of everything except where they are going to be relocated to, which, if we were going to relocate it where we thought we were going to relocate therm, we'd probably have to have a public hearing anyhow, so you are ahead of the game by the decision we are going to make today. Joe. Mr. Joe Wilkins: This just is part of my concern. I'm here tonight... Mayor Suarez: Give us your name on the record please, sir. Mr. Wilkins: Joe Wilkins, president of the Miami Roads Neighborhood Civic . Association. I am here tonight because we've had a lot of calls. 1 know we are on the other end of Coral Way, but there are a lot of people concerned in our area, specifically about the banyan trees. You know, I came here tonight expecting to hear a proposal for the removal of some black olive trees and $20,000 to be given to the City. My question, if it is legal, which I am suspect of to take those banyan trees out, because I've read the State statute, I think there are people here probably more familiar with that than myself. If it is legal at all, I do want to hear some assurance that those trees will go back on Coral Way, and second off, the $20,000 that was being offered, my impression was it was going to go to improvements on Coral Way. Why is this going everywhere else? If this is coming for impact that's being done on Coral Way, that money should go back to Coral Way. Mayor Suarez: We thought that the only negative impact on Coral Way would be the banyan trees, and that... Mr. Wilkins: Well, there is going to be traffic, and you know, you. are making. Mayor Suarez: But we knew that when we got:into the project. Mr: Wilkins: Right. j Mayor Suareze And we.figured that ,some of,these'`other programs `that the is'involved in are also extram ly'important.to the community f `3 Mr'. Wilkins: Will you have to _get permission from the State to take those trees out? ., Mayor,Suareze Well, that... v Mr.- ,Rodriguez:. They,,will have.to;follow all procedures. 4 1 Mr..Wilkins:' They will... pardon me? Mr. Rodriguez: They will have to follow all procedures and requirements; - Mayor Suarez: You might, if there are no gaps on Coral Way, consider possibly looking - at the possibility of some of :thoseboulevards' you have.,. 3� Mr: Wilkins: I'm.just trying to answer some of the questions I have. k ; } Mayor Suarez: No, let me finish. Some of :,those::-y boulevards ou have in Atha sA;`' f Roads, that's all I am'saying. .Now, the motion, Mr. Wilkins: Well,, in this case,.,.: Mayor Suarez: Now, the motion, .-I think right now says that it wouSsl ke pux`�. back on Coral Way. Is that=what we are saying? 4 rer,l �0 -. 'Mrr,Rodriguez: Yes, air. Mr. Wilkins: Right, close enough, .thank •yat, a 1r•'}'S Mayor Suarez: But I can nee us chan$inj: d "r3►tt�¢ to pit f�he�►� `'�`�u�'� r ✓n ys 1t`��.s x1 oven on the roads. ,r � . ��{� a .•� t 1,. F i ) h- t� ra .u. f ,yy �l _"i�'"4.P�aq(`z�-�� 3 z'. M � t ,yes'` {�Q� 3�j'�f- ,ZJTei','+.« Mayor Suarez: That would be... Mr. Plummert ... 3rd Avenue. Mayor Suarezt Or 3rd? Mr. Dawkinst Point of information. Mayor Suarez: Oh, I thought that was Coral Way, I meant the other one too. Mr. Dawkins: Point of information. In the event the State does not give permission to move the trees, what? Ms. Orshefsky: Mr. Dawkins, Debbie Orshefsky, for the record. There is no State requirement that they don't have to approve the relocation of the banyan trees. Mr. Wilkins: But there is a law that trees can't... there is a State bill protecting those trees. Mr. Dawkins: Hold it, hold it. Mr. Wilkins: When all other alternatives have been extinguished. Ms. Orshefsky: We've been... Mr. Dawkins: My City Attorney, what is the ruling from the State of Florida on the removal of banyan trees? Mr. Joel Maxwell: It's a scenic corridor protected by Heritage 'Conservation ; Board. The regulations of the City of Miami will cover removal of those .'.', trees. '. Mr. Dawkins: The 'City of Miami and not the State? Mr. Maxwell:' The State -defers to the City.: Ms. Orshefsky. They have no permitting authority in�this area Mr. Dawkins:` This is my City Attorney. Now, when I get through' with him; I' can. hear you know, the 'l'ayman's point of 'view;- "but` let" 'me hear from him, please. Go: ahead,' sir:51 ' - Mr. Maxwell: The State defers to"the`City`on therprotection of'those trees, F so we had to follow the City regulations on' removal. _ Mr. Cardenas: Just to... Mr. Dawkins: Now, go right ahead. �- Mr. Cardenas: To extend the explanation for the gentlemen is, correct insofar as certain interpretations are concerned, however we've discussed this with counsel and I think it's appropriate to tell you on the record, that for.,,asp; safety reasons for which this application was, set forth`; there is a clearc caveat and a clear precedent that whatever it is we are doing, it is clearly t1}<= legal and permissible. We're comfortable with it and I think our- Cityg P y y experts who advise you are as well. Mr. Dawkins: OK, now, let the hear from you.now, because he is uncomfortable;§ with it, all right, I hope. ` Mr. Wilkins I'm comfortable if the trees ' do stay on Coral Way and if neighbors in the area are happy. �x Mr.`Dawkins: No, no, see, I am saying, is it legal,` Mr.- Wilkins: There is a State... I have read 'a State statute which very J clearly states unless all other options .are exercised, ,iagludiag:restrictnS traffic flow,' those trees cannot be touched. Now, maybe they.dscide on other. legalities, I'm not an attorney, but that is what the Stote`law,says. y. 254 Deca �oierw•ti.,.., �'...'...r . . �,... . .-.' ., . ,,...... ..t ...- _ _, .. . .,�_,a_�.._z. ., ..., ,._,..;�._�,�.�.�_,.—' k ���.v�,k�a.., i.rsa.r.,:...J�� „-�Gr.,;=..� r.'=._.t�.?".�:. - Mr. Plum mart if those treea can't be relocated, that plan cannot be Implemented, it would have to come back here, it is just that sithple. Mr. Vilkinat flight, that would be fine. Mayor Suarez: Hey, you might want to point out the statute to our City Attorney just in case! All right, do we have this all in the form of a motion? It was made. Mrs. Kennedy: Do we have a formal motion? Mr. Plummer! You seconded it. Mrs. Kennedy: OK, I thought so. Mayor Suarez: You seconded it? And all the intricacies of the discussion are understood, hopefully. Do we have an ordinance, Joe? Mr. Maxwell: An ordinance on... Mayor Suarez: Is this in the form of an ordinance or a resolution? Mr. Maxwell: No air, this is a resolution. Mayor Suarez: Call the roll on the motion. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 88-1212 A RESOLUTION MODIFYING THE DECISION OF THE HERITAGE CONSERVATION BOARD RESOLUTION HC-88-76, OCTOBER 25, 1988, WHICH RESOLUTION AUTHORIZED A CERTIFICATE OF APPROVAL FOR THE REMOVAL OF EIGHT BLACK OLIVE TREES ON THE SOUTH SIDE OF CORAL WAY (SW 22ND STREET) AT SW 33RD AVENUE; AUTHORIZING THE ISSUANCE OF A CERTIFICATE OF APPROVAL, AS MODIFIED, FOR ONLY THE REMOVAL AND RELOCATION OF TWO BANYAN TREES LOCATED IN THE MEDIAN OF CORAL WAY AT SW 33RD AVENUE; APPROVING A TRAFFIC SIGNAL AND LEFT TURN STORAGE LANE AT THE EAST BOUND 'LANES OF CORAL WAY AT SW 33RD AVENUE; ACCEPTING THE PROFFER OF THE APPLICANT; FORT SCHOENBERG PROPERTIES INC. TO DONATE TEN THOUSAND DOLLARS ($10,000) TO THE _URBAN LEAGUE OF GREATER MIAMI, INC. AND TEN THOUSAND w DOLLARS ($10,000) TO PROJECT RAP, URGING THE FLORIDA DEPARTMENT OF TRANSPORTATION TO CONSIDER CLOSURE OF THE MEDIAN OPENINGS AT 3400 CORAL WAY AND POSSIBLY, AT APPROXIMATELY 3275 CORAL WAY TO ACCOMMODATE THE RELOCATED BANYAN TREES EITHER THERE OR ELSEWHERE ON CORAL WAY, AND PROVIDING AN EFFECTIVE DATE. t (Here follows body of resolution, omitted here and onE file in the Office of the City Clerk:)_ Upon being seconded by Commissioner Kennedy, the resolution was. passed and adopted by the following vote: sYj AYES: Commissioner J. L. Plummer, Jr. , Commissioner Rosario Kennedy. Commissioner Miller J. Dawkins Vice Mayor Victor De Yurre , Mayor Xavier L. Suarez,., + , +'�t NOES: None. ABSENT: -None. �t Mrs. Kennedy: Al', when do you expect to get your: CQ? yry `r Ma ` Orshefsky: Early February. I� Dada ry}' ��� it - a k Mr. Dawkins: And just a minute on this, nothing will be done until I know whether these trees can be moved, no permit, no nothing, OK? Is that clear? Mr. Rodriguez: It's clear. Mr. Dawkins: Do not issue any permits or nothing until you let me know those trees can or cannot be moved. OK. Ms. Orshefsky: Will that be by a City Attorney's opinion? Mayor Suarez: Yes, we'd better get that in writing from the City Attorney. Ms. Orshefsky: That's fine. Mayor Suarez: Mr. City Attorney, make sure we get a written opinion that they can be moved and that the ordinance referred to, or statute referred to by Joe Wilkins has been considered. I think it would be only wise to do that. 82. Appeal by objector denied - uphold Zoning Board's approval of variance to allow conversion of portion of existing office building at 2900 Bridgeport Avenue. ------------------------------------------------------------------------- Mayor Suarez: PZ-6. Mr. Olmedillo: This is an appeal brought up by the Coconut Grove Civic Club and as we always do, we let the appellant speak first. Mr. Jim McMaster: My name is Jim McMaster, 2940 SW 30th Court in Coconut Grove. I live just outside the 375 foot boundary. I'd like to submit four letters from homeowners of the Grove Deco Townhouses on Bridgeport who live within 300 feet of this building and are opposed to the proposed variance. What the applicant is asking for is a variance to reduce parking in order to convert the existing residential use on the top floor of this building to office.. Once they get this, they also have a zoning change in the pipeline to convert the existing from R02-1/4 to RO2-1/5. What this variance allows them to do is not only convert the existing top floor from residential to office, but once they get their zoning changed, to build out the top floor of the building. There is a serious parking problem on Bridgeport already, Scotty's Market is at the other end on Bird. Scotty's has already been cited by Code Enforcement Board for maintaining illegal parking lot on Bridgeport Avenue, which they have since removed. Mr. Plummer: Well, my understanding was that it was not that they would-be able -to build out, but they would be able to enclose the balconies. That's my understanding. Mr. Al Cardenas: That is correct. Mr. McMaster: Right, this building has received two previous variances;.'a variance in height and a variance for loading bay reductions. Mr.. Plummer: Correct. Mr. McMaster: When they received these variances, it was according.to plans, "= a building that stepped back with balconies that was attractive. That supposedly was going to be owner occupied by 50 percent so we would not have paper trucks as the experts said, coming in with large volumes of paper and other things that necessitated a large loading bay. What they are proposing is taking a building that received two variances according to the plans on file, and enlarging it and creating a situation where Bridgeport will be lined with cars from one end to the other. Mr. Plummer: What I am bringing out is, they are not building out any further than what they presently exist. They would... =r Mr. McMaster: Well, there are open balconies on the building they intend to enclose.y �5 i 256 Daapml�ez 15, 4 $ ,` q; hFt: Mr. plummors OK, all they would be doing would be, the application, it's not been filed yet. Mr. McMaster: Oh, yes it is. You've approved it on first reading already. Mr. Blummers For the zoning change? Mr. McMaster: The second reading is for the zoning change, yes, sir. Mrs. Kennedy: Because they contend that residential use cannot be marketed ' because of the noise and... Mr. McMaster: What I would like to do is have the Commission defer this today. They have not gotten the zoning change. This can be heard on the same day the zoning change is, and we can rap this all up into one package. The applicants, I do not know if he is here today, the proposed computer manufacturer, but they have discussed a transition use parking lot with some of the neighbors and we are not totally opposed to that. What we are opposed to, is a zoning change and a variance that will leave Bridgeport a huge parking lot, which will then trigger a rezoning on the two empty lots next door that are owned by a bank and we know that those two lots will be in for a zoning change within six months after this building is built out. Mr. Plummer: Would that be bad? Mr. McMaster: A zoning change? Mr. Plummer: For additional parking. Mr. McMaster: Well, what we are suggesting is that they could... there has been -talk of the applicant buying these two lots and getting a_transition use parking lot. Mr. Plummer: Why would that be bad? =' Mr. McMaster: Well, we are not arguing-against.that.We're arguing that once they get this variance, there's no need for -them to spend the money for.' transition use parking lot and.that when this variance in zoning change do=:go through, it is inevitable that the next two lots .will come in: for 'a zoning change and.it will go down Bridgeport. Mr. Plummer: I see. Mr. McMaster: Maybe Mr. Cardenas could shed some light on it, but there has been discussion of a transition use.parking lot,.which.-I know, the Paces, -.who T have.the four lots as you head, away from U.S. 1,23 and 24 are empty :and.,are- owned by a bank and then the next four lots are owned by the Pace: family; ' which has not objected to the idea. Mr. Plummer: I understand what you are saying,. -but I also understand hie request:` Mr. McMaster: Mr. Cardenas could shed, .some.:'light on 'it, and. then VI finish F, ; speaking: F; Mayor Suarez: Counselor? Mr, Cardenas: Well, at this point in .time, just "the light that 'is. to bejshed, Fyn, V Mr. Dawkins: You don't.look;like. .• are -you .Lucia Dougherty? Mr. Cardenas. Excuse me? �r `'F: f Mr. Dawkins::': Are you Lucia Dougherty? t . _ r� w Mr. Cardenass Oftentimes I am mistaken for her;, Mayor Suarez: They -are playing musical chairs on, us today. Weld s h4', is }punk 1r r' there somewhere, kind of like whispering... Mr,.'Cardenas s - She ! s around. r > y y Y{ �` 7`yy rt r1 7 'ih = � � } "�ll �Sew,.-r.. 1�'KM! � ii j �'b"r1���.�✓%�� i�^�v��d�'S'��''i '"��dd'F'� �� +Rk'4..xir.� Mayor Suarez: Go ahead. Mr. Dawkins: Go ahead, Al. Mr. Cardenas: OK, Commissioner, Mayor, members of the board, for the record, my name is Al Cardenas with offices at 1221 Brickell Avenue. I guess Mr. McMaster hasn't finished, so what you want me to do is to answer that statement. Tropical Federal owns the site in question, which is the subject matter of the appeal. The adjoining lots are owned by a separate institution, known as First American Bank and Trust. The individual who is purchasing this site from Tropical Federal has discussed the possibility of our acquiring the adjoining lots, but he has not entered into either a contract for purchase or an option agreement, and therefor, at this time, the possibility of having the adjacent lots have any bearing to do with this particular site is purely speculative. Mr. Plummer: Al, the real question I guess, is do you have any problem with the deferment? Mr. Cardenas: Yes. Mr. Rodriguez: May I add something on the record, which is a question that I have. The variance that the applicant is requesting is based on a sector 4. It is RO-2.1/4. The applicant had requested previously change of zoning to RO-2.1/5. If the variance were to be granted today by you based on the sector, the change of zoning comes in the future and it's granted to the applicant, wouldn't it make the variance maybe null today? Mr. Plummer: Well, isn't the variance... well, let me understand where we are. I understand the variance has been granted. This is an appeal to overturn that granting. Mr. Cardenas: That is correct. Mr. Rodriguez: Right, but also, there has been as request for a zoning change. Let me get Guillermo to explain in detail. Mr. Olmedillo: The problem may arise if the application that you have today is RO-2.1/4 and you were to defer this item until the zoning change is heard, then the zoning on the property will change and by the time you hear the variance, then the application is different. Now, the question will be legal. Is it a legal application that you will have in front of you, if by the time they hear it, or you hear it, it will be zoned a different classification. Mr. Cardenas: Let me, if I may, because I think the matter is a lot simpler than is being presently indicated, Commissioner Plummer. Let me give you 30 seconds worth of history here. We had filed originally two applications, one for a sector change which indeed was later granted from RO-1/4 to RO-1/5. There was a companion application for a variance to provide 32 rather than the 40 permitted parking spaces and subsequently, there is a master plan that has to likewise change be approved, because when the City originally changed the zoning years ago, and that had nothing to do with this application, the Master Plan had not been changed, so those were the three things that needed to be done. All that we requested, to get all of these complicated things done, and all that still is before you is for the top story of the picture I'm showing you to be enclosed. In order to enclose it and have it used for office space, all of the things I just mentioned needed to be accomplished. Because of technical reasons, the advertising was not handled properly, not because of staff's fault, but for technical reasons, and the variance application did not accompany the zoning application, and it therefore had to lag 30 days later. The Zoning Board recommended approval and you approved four to one the sector change request. Then we came 30 days later on that lag and the Zoning Board approved unanimously the change and there was an obvious reason. We had given you the whole story, but obviously the users, a software company with only<17 employees, the traffic patterns are minimal and so on so forth and still you would need a special class C permit to get certain things done and later on you had another shot at the matter, so the Zoning Board approved it nine -zip and the appeal was filed by Mr. McMaster and that's what's before you. If you deny the appeal, what will transpire is that the sector change, which you approved on f irst reading will then be heard on second reading in conjunction with the master land use change in January. Once that is approved,. together 258 December'l5, 1988 ' f with a variance that was granted last month, and you would have upheld today, will permit what it was that we requested, and if you'll recall, there is a covenant which is also binding on the sector change and it is also of course binding to everything, including the variance request and that covenant, which has been proffered sets forth that the building would not be changed except that the balconies would be enclosed, the same height, same structure, and there would be a contribution to the park fund. All of those items still hold and because of all that, I think we're headed in the right direction: Staff is headed in the right direction, we are and we respectfully request that the appeal be denied on that basis. There is certainly not a public detriment to our request, the company is a software entity. It does not need the parking spaces, it had 17 employees and therefore 15 extra spaces for a few visitors who may come from time to time, and I think you've heard from the appraiser, you've heard from the neighbors, you've heard from the fact that this a substantial neighborhood detriment at this time and I'd like to incorporate on the record all of the previous testimony from the experts and neighbors on the zoning case to be incorporated by reference to this appeal in the event it proceeds further. Thank you. Mr. McMaster: Is Mr. Lang here? I'd like to have his reassurance about the number of employees and the use of the building, the gentlemen who is going to buy the building. Mayor Suarez: You don't... I'm sorry? You don't what? Mr. McMaster: I was questioning if Mr. Lang was here. They are basing their need to rezone the building on the fact that the man who was interested in buying it needs a larger building. He runs a computer company. I was asking if Mr. Lang was here tonight to reassure us that all they had was 17 employees. Mr. Cardenas: Well, he stated that on the record last time, and we've incorporated the record by reference. I can represent to you that that's my recollection of his testimony. Furthermore, there are other reasons why this is a particular situation, or peculiar that warrants a variance, and as you may have recalled from the expert's testimony, the two apartments on the top floor in the building were completely unmarketable and not appropriate, and as such, the zoning that was granted was the only appropriate relief in order to make this project go and therefore eliminate all of the problems that had developed in the neighborhood, so there are a number of other items that made this decision for the public benefit. Mayor Suarez: Are you a little bit more satisfied? Are you stillnot satisfied, are you still hoping that we don't take this matter up? Mr. McMaster: Apparently Mr. Cardenas is not happy with deferring it, so, we'll have to proceed. Mayor Suarez: No, for myself, I'm looking to see if the neighbors represented by yourself tonight are in agreement, and if not, this is... Mr. McMaster: Well, what more... Mayor Suarez: This is a highly stable neighborhood south of U.S. 1, and you know, my... Mr. McMaster: Yes, we are more than willing to... it is unusual, since we usually are vehemently opposed to transition use parking lots, but we have a situation here where you have two lots that are owned by a bank. Mr. Goudie had a very large mortgage on them. They are not going to develop them behind Pantry Pride as residences if they don't have to. When this rezoning goes through and the parking variance goes through and Bridgeport is one huge parking lot, they will come before you for a zoning change. The neighbors realize that and feel it would be better if we could get a transition use parking lot on the site with high walls that is landscaped. That would take care of both this building and these empty lots which are a problem in the future. Mr. Plummer: But that application is not before us. Mr. MacMaster: But what I'm asking is for Mr. Cardenas to defer'Lhis. This issue cannot be heard until March. It is not scheduled 'in January, it`s; r 259 Dace�gbe -4.5 �9�8 going to be heard some time in March, the rezoning, because the comp plan has not been changed yet. The building, the comp plan does not show RO for the parcel, so we have at least one full month to discuss this with the neighbors. Once they get their variance, there will be no reason for them to discuss anything with the neighbors. I'm simply asking if we can defer this until the meeting before the zoning change, which gives them one-two weeks to prepare. Mr. Cardenas: Let me, if I can, add the following. This has been going on for six months now, close to six months since the application was originally filed. The reason why we have not proceeded quicker has been because we voluntarily agreed with the City staff to prolong the second reading so that it wouldn't be heard today, but the following month, because the staff recommended that it be heard in conjunction with the Master Plan change, Master Plan change which was necessitated not by this application, but to correct a previous situation. The sale of this property and the closing of this property of Mr. Lang has been contingent, obviously, on the granting of this variance because that's how Mr. Lang knows that he has a project where he can enclose the balconies and provide the parking for his facility. If you continue to defer this, Mr. Lang has an out, they don't have a contract, they've been working on this for over six months and we feel frankly, that because of these delays and the technical difficulties and the fact that these couldn't have been companion items in the past, has made my client, Tropical Federal, suffer at least sixty days if not more, worth of delays in this closing. To delay this matter further when the neighbors have had six months to discuss this with us, to me is not fair in the equitable scale of things. Lastly, let me add that this is a matter which was unanimously granted by a variance that was unanimously granted by the Zoning Board. There wasn't a single member of the Zoning Board that felt differently about our application. Mrs. Kennedy: They complied with the 32 spaces instead of the 40. Mr. Cardenas: Well, we already have. See, we have the 32 spaces already, that's what's there. You have already given us consent by the sector change to enclose the balconies, because the enclosure of balconies creates additional square footage. The parking that is there is no longer sufficient, according to the code, and that's what makes us request a variance. We are not changing the building. We've filed covenants to that effect, but there can't be any more than the parking spaces that are there already. See, this is an after the fact application, not new construction. So, all we are asking you is to provide us appropriate relief, because that's all that's there. There isn't any more parking available. You've already told us because of the sector change that we could enclose the balconies. We went all over these issues before. The reason why we are having an argument again is because unfortunately the variance request was not a companion item at the time that you granted the sector change, but we've discussed these matters at length in this board and at the Zoning Board on two occasions and it has been unanimously recommended for approval twice, or approved twice and you approved on first reading four to one your decision, so I think that you know, we've already had it pretty well set meeting of the minds on this subject. Mr. Rodriguez: Let me clarify what, re -enforcing what Mr. Cardenas said. You haven't approved this yet, you approved it on first reading, the enclosure of the property. Mr. Cardenas: Right. Mr. McMaster: I apologize to the Commission, but I have to get it on the record, the facts and figures in case the neighbors care to proceed with this. They have presented this as a building that they got through foreclosure. Tropical Federal loaned Mr. Goudie the money to build this building. Mr. Goudie got two variances for height in the loading bay reduction in 1981, which Mr. Goudie then somehow let lapse. He let the time limit lapse and Mr. Cardenas, you remember very well, since he was the lawyer in 1982 who refiled the second set of identical variances that were approved again by the Zoning Board. The building proceeded under construction. Mr. Goudie had financial problems. Commissioner Plummer, last time you mentioned that you had understood the building had been vacant for four years. The fact is, this building has never gotten a CO. The building has never been completed. I'd like to reference into the file, the City's building permits on this building and the two temporary CO's it did receive. Two of the floors were leased briefly for a while and were completed. What we have here is a series of - construction lags, financial disasters and a building that has never been occupied. This is not a zoning issue. It's an issue of incompetence. 260 December 15, 1985 3:9 ..V sf �# i Mayor Suaret: You know, you are a damn encyclopedia. Mr. McMaster: Thank you, air. Mayor Suarez: For myself, once again, I would vote either to deny or to defer, and I'm one vote, there is only four of us up here, Al, so if you... Mr. Cardenas: No, there is five. Mrs. Kennedy: I'm inclined to go with the deferral. Mr. McMaster: If you would defer it, I think maybe, you know, if it could be heard the meeting before the comp plan is approved, I'll go for that. Mr. Plummer: Let me put my voice on the record here. The thing I keep hearing from you, Jim, is that the fear would be that the lot to the south or towards Bird... Mr. McMaster: Right, 23 and 24. Mr. Plummer: 23. Mr. McMaster: 24. Mr. Plummer: Well, just 23 in itself would become a parking lot and I don't see any detriment to that. Mr. McMaster: No, no, we want the parking lot. We would agree to the variance. Instead of getting a variance, they can get an off -site parking lot which solves their problem and it solves our problem both. And they are the ones who suggested it, Lucia Dougherty brought up the fact to me that... and Mr. Lang. Mr. Plummer: Are you saying then that in reverse your fear is they won't do it? Mr. McMaster: Exactly, which leaves first American Bank with lots23and 24 with a street that is a parking lot all day long and Pantry Pride behind them. They are going to be in here for zoning change within six months. It's inevitable and we feel we could avoid that by locking these two lots up into a transitional use parking lot. Mr. Cardenas: Mr. Mayor and members of the board, what Mr. McMaster is suggesting is that you look at this scenario. You've already granted the zoning request on first... you've already approved it on first reading, we are going to second reading. We had ample discussion on the subject matter. We had neighbors, we had witnesses, we had Mr. McMaster. It was a 4 to 1 vote. There were no more issues of fact to be brought here. If you, for whatever reason, defer or vote against, or vote in favor of Mr. McMaster's appeal, you are in fact denying your previous decision and reversing it, because the only reason the variance is necessary is that without this variance, we can't enclose the balconies. We've already established at the previous hearing why we needed to enclose the balconies and I didn't want to do that all over again this evening and that's why I said I incorporated the experts' testimony and neighbors' testimony by reference. We've already made a decision that it was good for the City to enclose these balconies. In order for the balconies to be enclosed, you need a parking variance, that's why we are here. That's why the Zoning Board granted it nine to nothing. If you vote against the variance, you are reversing your zoning decision. Mayor Suarez: How about a covenant? Mr. Plummer: How about a covenant that you will not exceed 20 employees, and_ 32 spaces? that, out of x Mr. Cardenas: OK, we will add that. v $ Mr. McMaster: How about damages to the neighborhood,if they have more than 20 ?%k7 employees? ` r�7Y Mr. Plummer: Then they lose their variance. 2 FA s Uf xK, i Mrs urdanas t flight, that's right Mr. McMastort well, I would like to sea the aovanant before the Oo tiissidn totes on it. I want to sea it in writing and have a lawyer check it out. Mr. plummort Ism satisfied that the City Attorney will check it out, Mayor Suarezt That it will affect what we want it to sffest, the purposes that we're... Mr. McMaster: Steil, let me very quickly get the legal down and then you tan vote on it. I think it is necessary to point out that there were pictures of a vacant lot neat door and they are claiming this neighborhood is run down and all the rest of it. I'd like to include file number 11039 from the City of Miami Solid waste Department, which shows that they this week did clean the lot up next door. There was talk about the alley behind the building being all mess. They have now closed the laundromat and the cafeteria that was back there. 4 Mr. Cardenast My client doesn't own those lots. Mr. McMaster: Exactly, you want, you need the zoning change of variance in p ` order.<.to clean.. the neighborhood up. Your, buildingis fine the way it is What I am saying is, there are no external reasons for your variance. Mr`. Cardenas: Of course not. The building is abandoned. - There are people, derelicts; living.'there. Mr.. McMaster: The building, sir, has never gotten a' Co.,,, it",is about three years old; 4t is.not abandoned. " t Mr: Cardenas: 'The:building:is abandoned. Mrs McMastery I'd also. like to indicate that within 375 feet, there are residential` units on U.S. 1, 2890 Virginia Street and 3050 U.S:'1 south, that are fully occupied at this point'. I' d , like to. point out that : the gentlemen that supposed is interested,; in buying:this, building ,isn't .'even -.he re .tonight k4 R and I'd just, like to point out that the ;applicant meets none of six criteria the City,has laid down to qualify for a zoning change. Thank you.s t Y� = T eni ryt�'ti�k Mr' Plummer.:, Well, -let me;: just make.- sure : of what -,I'm saying here If they ,— give a, voluntary,covenent...Mr ,Cardenas,. better listen! The hell with it,`I'r't' move !to deny. Heh, .<got your. attention _'°'didn'a I?,, sr ` Mr Cardenas: I'm _sorry Yes, si E x; ems' Mr. Plummer:.. Let, zee ; understand ,what we! re saying y yYou parewilling �toi volunteer a covenant,. that. they,;will not exceed 20 employees 1rtiJr2it'W Mr ,..Cardenas: Why don't'. you make it a' condition of avariance.,- That waq; �£'�L r rt its iw, not met, you_ remove it. '' '-' "ra ��� , Mr.. Plummer: Well, condition', of - variance, _it's .. the m sae thing What I {want to make. sure is that ou understand and :client understands that. a violatiott , i= y ► .. r f F9 cii y..: of that,, covenant automatically= removes .,the. variance r e s Mr.. Cardenas: That is'.correct , of the:conditionfon the variance, right`.' Mr., have have..automticsw,stt _..Qncela�year?. a1 3 Mr. Plummert The story t heard before was that the roof was to be left AS a residential structures Mr, Cardwiast Bight and these balconies are part of that residential ambience. Mr. Hawkins: But residential means houses and one kitchen, one family, so therefore, you couldn't have no more than a family in the residence. Mr. Cardenast Might. Mr. Dawkins: But now you are talking about, adding bodies to a work force. So how many bodies do you want to put there? Mr. Cardenas: That's why we want to limit the number of cars that you would permit to 20. Mr. Dawkins: You ever heard of people riding bicycles to work? Ruh? Mr. Cardenas: Yes, well... Mr. Dawkins: OK, all right, or jogging to work and changing clothes when they get there? So limiting cars counselor, will not limit the persons. Mr. Cardenas: But your problem is not a people problem,it's a parking problem.. Mr. Dawkins: -It is? What is the problem with the neighbors, parking or People? Mr. McMaster: It's parking. It is the number of cars coming down the street, the parking. I just think, Mr. Cardenas, at the original first reading of the zoning, said there is no other way we can convert the top floor to office other than getting a zoning change.Then it turns out that the variance is to convert the top floor to office to provide the parking. The zoning change is in order to on top of the variance, then allow them to enclose the balconies �. and since under RO-2.1/5, you need one car per 450 square feet.and under four, you need one car for every 400, you figure out their figures, it comes out exactly, they use this variance for the new building. r, 'r NOTE FOR THE RECORD: The Mayor announced that items past PZ-9would not be heard -tonight. .t f' Mayor Suarez: Anything else? The covenant -is'accepted or not accepted onk the 'restrict ion? f Mr. Olmedillo:=I.just want to. put on"the record our, position was deaial because theq don't meet the hardship question. Mr.,McMaster: I'd 'like to apologize to the board. I asked Mr. Cardenas .earlier in the evening to defer this and he said that -he wanted to hear. it tonight. I'd just like to say' that this is rather ridiculous, we''ve:got a �F brand new building which already has°two variances and we"are now back to`g3ve it more and another rezoning. Mayor Suarez: With the covenant proffered, you are still not in favor of it?al Mr. McMaster: No', sir. Thank you' very."much' for hearing me: Kt e� Mayor Suarez: OK, what is the Commissioner's pleasure on this? motions one way or the other. Mr. Plummer: i'11 move that we'deny the ,appeal based on the covenant that��s will'be' proffered' and'`acce table to -the Cit Attorne`'` y, P P y Mr. Cardenas: Could it be based on the condition on the variance that there be, you know, there would be one... Mr: Plummer: On the condition` use of the variance. Hr. Cardenas: Right, and that two conditions the yearly - review employee vehicles`, 4� z dayoSuarez Oh, don't sek'i me to e; r ae Mr. Dawkins: I move to hear PZ-9. INAUDIBLE BACKGROUND COMMENTS NOT ENTERED INTO THE PUBLIC RECORD. Mayor Suarez: No, no, absolutely not. Please sit down. PZ-7, proceed. Mr. Olmedillo: Thank you, Mr. Mayor. Yes, it is an appeal to a decision to deny the Zoning Board's decision on property located on 2801 NW 6th Street. This is a parking lot which is proposed in a residential district and the petition is a request for four variances on the same site and a special exception to be able to locate the parking on the residential side of the street and again, it is an appeal, we will allow the applicant, or the appellant to come forth and present. Mr. Plummer: You're representing the person filing the appeal? Mr. Cardenas: Yes. For the record, my name is Al Cardenas with offices at 1221 Brickell Avenue. I am here on behalf of the appellant, Republic National Bank, regarding the denial of their request for a special exception to permit an adjoining lot to lots one and two, currently occupied as Republic Bank structure for the transitional use purposes of providing parking. The request is for obviously a special exception for that transitional use, plus variances to ingress and egress in a residential street and two variances for setbacks regarding the construction and design of the parking facility. Their request for the setback variances is obvious if you look at the lot in question. If we abide by the Code requirements, you'll only be able to fit eight automobiles in the whole lot. I'd like to begin the presentation by putting us in the proper perspective on this location. This bank is located on NW 7th Street and 28th Avenue, occupying lots 1 and 2. Immediately adjoining these lots 1 and 2 to its rear, is lot 20 and lot 20 fronts on 6th Street and 28th Avenue. The bank has experienced a lot considerable amount of success and that has brought growth and that has brought additional parking requirements and it has brought a lot of traffic and automobiles to the area. I'd like to hand out some photographs showing vehicles parking on the street at this time, during normal business hours, which is indicative of what's transpiring here during the daytime hours. The patrons of the bank go the bank, there is not enough parking and then they travel throughout their neighborhood until they find a front yard that they can park in front of and I think these pictures which I am introducing for the record, are depictive of the conditions which currently exist on site. This is the proposed site plan for the parking facility. What we are proposing to do is to have one ingress and egress on 28th Avenue, right adjacent almost, to the existing commercial site and if you'll notice 7th Street and if you'll notice 28th Avenue, you will find that they are both heavily traversed. As a matter of fact, I have correspondence on record that was forwarded by the engineer or the architect for the bank to Mr. Genuardi, the zoning director of the City of Miami, requesting information as to whether 28th Avenue was a residential street. Mr. Genuardi's written reply, which I will introduce for the record, was that 28th Avenue was not a residential street, because of the amount of traffic volume that traversed through it in this area. The reason for the one ingress and egress is obvious. That would eliminate totally the traffic that would traverse to the more stable residential area. Number two, and most important, the truth of the matter is, that there are a lot of patrons. There are a lot of customers and they need parking. The reality of the situation is that that parking currently is taking place off site in front of homes, in front of yards, and not very in keeping with the safety standards that we like to observe in the City of Miami. The architect, cognizant of the difficulties of providing such a parking facility in conjunction with the residential ambience of the neighborhood and particular with adjacent homeowners, came up with the design that it felt was the most appropriate. As you may know, the City Code provides, or permits one to provide a wall in these transitional uses right up to the property boundary line, all around the property. We felt that this was not aesthetically the best solution possible and so we decided on the east side of the parcel to bring back the party wall, which we are proposing to be five foot high, two and one-half feet, in order to provide landscaping buffer. We have also... Mr. Plummer: That's the west wall. { Mr. Cardenas: No, this is 28th Avenue, so this would be the east wall: •We have also... 267 December 15, 1988 "' Mr, Plummer: What? Where's 28th Avenue? Mr, Cardenas: This, 28th Avenue is here. Mr, Plummer: Yes. Mr. Cardenas: This is the east wall, right? Mr. Plummer: You can bet me. Mr. Cardenas: OK, this is the west wall, OK. Mr. Plummer: You lose. Mr. Cardenas: We are providing for the... we have proffered to the neighbors that we would of course, provide all the necessary landscaping on our two and one-half foot strip and if the neighbor is desirous, we would plant on their property as well, whatever landscaping they would desire or require and we would obviously be more than willing to pay for that. We have also moved back the wall from the south side of the lot seven and one-half feet in order to provide, you know, and appropriate buffer throughout the north and eastern parts of the lot. This way we will be able to permit approximately 20 parking spaces on site. The important thing about this is that this parking would be only employee parking and we are willing to have those conditions and restrictions be part of the variance so that there will be no customer parking in this particular lot. The other lot which is currently used by the bank would be used exclusively by the customers, not by the employees and therefore eliminate off -site parking totally and eliminate the traffic flow through even this transitional use, because employees would only be coming in and out at certain times, and that would be the least disruptive to the neighborhood. Now, I know that the neighbors are concerned primarily about two things, the traffic increase that this would create and two, a concern about a domino effect of commercial intrusion into the residential neighborhood, and I understand the concern that that would bring. Let me remind the neighbors so that you understand that we are not requesting a zoning change to commercial for this particular parcel, and therefore not providing a domino effect ossibilit for commercial use This is oin to be continued to be zoned P Y B B residential. It will not be zoned anything but residential, however it will be considered a transitional use to permit the parking of the bank. I also want to present for the record a number of petitions signed by neighbors in the immediate area as well as by employees of the bank. Those were right here. Mayor Suarez: Do you want to order those into the record? Mr. Cardenas: Yes, Mr. Mayor. And these petitions that I am bringing to you are petitions signed by a total of 165 neighbors that live in the immediate vicinity and 209 customers that use this bank. These are original signatures with the original addresses and I'd like to introduce these for the record.for you. That's 365 people who use the banking facility and who live in, the immediate neighborhood. Mr. Plummer: May I see those please? Mr. Cardenas: Yes, you can. Mayor Suarez: Are any of those people here, counselor,:by:any.chance? Mayor Suarez: The,reason I'm asking, I don't see. any green on the map. Are these the ones that are opposed? I see about -165 red up there, but I don't,. qw.see any green at all. Mrs. Kennedy: Mr. Mayor, could I see by a show of hands the people who are opposed to this? And then the ones that are for? Unidentified Speaker: How many are residents? How many live there?. INAUDIBLE BACKGROUND COMMENTS NOT ENTERED INTO THE PUBLIC RECORD. Mayor Suarez: OK, we hear the comments and I guess the record may reflect°- that some people have said that some of the people in favor are employees pf }` f 268 December 15, 1984. Mr. Cardenas: Yes, the bank's branch manager, Mesiah Sanchez is here, as is Mr. Pedro Gomez, the appraiser, who testified at the Zoning Board; regarding the values of the properties in the area would not be detrimentally effected, to the contrary. Also here is Dr. Renelio Carillo, a neighbor who resides in the immediate vicinity of the bank and would like to testify in favor of our proposal. Lastly, regarding the signed petitions, I've been assured by those employees and agents of the bank who procure them, that they are genuine petitions, that they have been signed by those residents and that anyone is free to question those residents signing those petitions regarding their authenticity. Mayor Suarez: Does that complete your presentation? Mr. Cardenas: Yes. Mr. De Yurre: Mr. Mayor. Mayor Suarez: Yes, Mr. Vice Mayor. Mr. De Yurre: To expedite matters, we've already heard the appellate. I'd like to move at this time to go along with the recommendations of the Administration and go along with the recommendations of the Zoning Department and deny the applicant's appeal. Mr. Dawkins: Second. Mayor Suarez: So moved and seconded. That would hopefully satisfy the opponents and not be making necessary, assuming it passes. I could tell you that I am going to vote with the motion and it has been seconded, so unless somebody changes their mind, it wouldn't make necessary your presentation. Mr. Plummer: Mr. Mayor, the only question I have, there is no question that there is a problem with parking in that neighborhood. Now, is there anything that the bank could do to utilize that lot to help alleviate the parking congestion that presently exists? To deny this application is fine, and I'm in favor of that as it stands, but if there is some way ;that that lot could be utilized for parking of the bank, if there is some acceptable way, I think it is worth exploring. Mr. Joe Szot:,Mr. Commissioner, my.name is Joe:Szot. I live at 3097._NW 6th Street. The solution is. right down the, block, half a:lot away there is an open lot , for sale on NW 7th Street. Mr. Alvarez is selling it if the bank . s wants to know. INAUDIBLE BACKGROUND COMMENTS NOT ENTERED INTO THE PUBLIC RECORD. Mr. Szot:_ It's for sale.Now, the customer may have to walk a Tittle way, but I think the bank doesn't want to pay commercial rates for property, that's all it comes down to. s; Mr.. Plummer: Well, you see, here's -the problem., The bank doesn't .haver to, ." OK?.:They are there where they are now perfectly legal, and they don't have to'' ,f do it, OK? Sure. fit` Y. f - :' Mr.'D. R. Borden: Commissioner Plummer, D.R. Borden, 2900 NW 7th Street. I s was here a little over two years ago, when this Commission, against staffs'. X { s= recommendation, gave zoning clearances to build that bank.. tsr' s �; A Mr. Plummer: I think I voted against it, air. Mr. Borden: If you pull that, you will see that what they were given variances for was, they did not have enough parking, they assured; the Commission and staff that it was a small bank, they would never need.iiore r F parking. You granted a variance, even gave them longer radius on drive in,:,"' s± 'tellers so there would not be any traffic problems. It's a must.�y° Mr. 'Plummer: That's one I voted against. Mr. Borden;. Correct. �nl f r 969 r kn ,. r j Y4a t� C3 y :r Mrs plus 6tt daft now, the point I'm trying to make is, they have not proffered to use those other two lots that are there for sale. They are there legally, We can't do anything about it. 10m baying if they own thin lot, is there any way to the neighbors pleasing that you could take and get 20 cars off the street, because if not, you are just leaving theca on the street. "that's all I'm saying. If there's a way, I think it in worth exploring If there is no way, thank you, good night, see you next year. Mr. Fernando Renal: Fernando Renal, I live at 2810 W gth Street. The problem is that the way that these people describe the neighborhood, it is a run down mess, and it is not, it is a beautiful... Mr. Plummer: Well, that's their foolish mistake. Mr. Renal: Right, it is. If you've been there, I'm sure you have, it is right next to St. Michaels and most of us belong to the parish and our kids go to the school. It is a very, very nice neighborhood. Most of Miami should be this way. It is a beautiful neighborhood, it attracts very nice people. Everybody is very proud of this neighborhood. They are showing you some pictures around 7th Street, and the beginning of 28th Avenue. The rest of that, anything past, or let's say, to the south of 6th Street, is absolutely beautiful. I would compare it with Coral Gables. Now, the thing..._ Mr. Cardenas: I agree with that. I think you have a lovely neighborhood. Mr.`Plummer: You are not speaking to the issue. The issue is, do we have an r opportunity to get 20 cars off of the street? Is there any way? Mayor Suarez: If there was_a way to solve that... Mr. Ronal There really isn't. �k. Mr. Plummer: OK. I just thought it was worth exploring. They, own ,the property. You could some way find it to be pleasingly landscaped to. get: 20j}^ F cars off the street to eliminate some overcrowding. If that's not possible, " m.so-I,.tried.` Mr. Ranal: Commissioner, let me make the point that there are schools' in`the area. I mean, the idea would be to limit traffic totally. I mean, you `got kids in the; park, themore , traffic ::you bring in. You know this idea of,: cars parking in the street... There was -a Gulf station there because the bank was A ever there.' I've been there 28 years, I like, the neighborhood,'it is sort of y obvious I do. -And I mean, there were 'cars:parking'on the street then; there's ` cars parking there now. That's not going to change. Like I said, the yr solution is for the bank to ,buy_the lot across the street on _7th Street, ,which, is commercial, buy the lot and put the parking lot there. Unidentified Speaker: May I just thank the Commissioners for g ` p y� j permittin us to 7 extend this meeting? Appreciate it. Mayor Suarez: Momentum seems to be on your side; Al. 4 r fT Unidentified Speaker: Thank you', that's -why -we are quitting right now Wer're z 4 �& ' taking away,, thank you very much. `k txa4L�" Mayor Suarez Anything further? We have a motion and a second. f Call: roll .. .... < ;. •_'r . i k*�- aF � a .t + `�� .it �'�-+ r,,� �� �'`^� .... .. ... Mrs,.:Kennedy',: I feel that there is no hardship­,',,-tqrequest the"'v*'Ak"i"a'r'i"6e,,,I--.,,; Appeal ,-. by :"applicant denied s uphold* Zoning°Board's',,denial to ,;,paiking;-and''=provide ,t'allow: passehge rZvehic leis, at,., i86 1 W., Street (Ripublid' National 73 an i T '41 ............. -- - - - - - - - - - - Mr. a Olmed illo': P Z= EVT is � separate and 6 c i a Vexception; ti`b an a -P Mayor Suarez Js; it moot.:now? qj,f,? olmeailo Di"Jurre: 4, 'Dawkins F F& the, d6nial RESOLUTION NO, 88-1215 A RESOLUTION AFFIRMING THE DECISION OF THE ZONING BOARD AND DENYING THE SPECIAL EXCEPTION FROM ORDINANCE NO, 9500, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, ARTICLE 20, SECTION 2018, SUBSECTION 2018.2.1 TO ALLOW THE PARKING OF PRIVATE PASSENGER VEHICLES FOR PROPERTY LOCATED AT 2801 NW b STREET, MIAMI, FLORIDA (MORE PARTICULARLY DESCRIBED HEREIN) IN CONJUNCTION WITH THE REPUBLIC NATIONAL BANK LOCATED AT 2800 NW 7 STREET, MIAMI, FLORIDA; ZONED RS- 2/2 ONE FAMILY DETACHED RESIDENTIAL. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Mr. Plummer: Bob, just for the record, let me stop you for a minute. Mr. City Attorney, you know my business, I have no... Mrs. City Attorney, I have no interest whatsoever in this cemetery. There only could be a conflict, in my estimation on my behalf, and I would have to ask of the applicant a question. If there is a proposed funeral home, now I have to ask that. If that answer is negative, I don't think I have a conflict. Mr. Traurig: Commissioner, in answer to your question, there is no absolutely no funeral home here now and we will covenant that there will never be a funeral home on this site. Mr. Plummer: No, Bob, that was the only area that I could see that I would have a conflict and since that is on the record, then I have no conflict that I know of. Ms. Miriam Maer: If there is no direct financial gain to you from this application, there is no conflict. Mr. Plummer: Not at all. Mr. Traurig: I would just point out to you that the property which is known as Flagler Memorial Park goes from 53rd Avenue to 55th Court and from West Flagler Street to NW 3rd Street. The site which is the subject of this hearing is in this corner of the plan, which is the southeast corner, on which there is the objective of constructing a mausoleum. The request that you are to consider tonight is a request for a variance for height. A mausoleum is permitted. A mausoleum is permitted at a height of 25 feet. We initially requested 105 feet, 6 inches in this RG-1 zone for the building on the north side and the front building would be 71 feet, 6 inches. Subsequently at the Zoning Board hearing, we agreed to reduce the height of the rear building, so that what we are asking you to consider is the height of 71 feet, 6 inches. We are not here to expand the area within which burials are permitted. We are not here to expand the uses that are permitted. Mayor Suarez: It's what, 70, how many feet? Mr. Traurig: 71 feet, 6 inches. Mayor Suarez: You might want to adjust your little drawing there. Apparently they have given up on 105 and it is down to 71, so... oh, you've got it on the other side. Very resourcefull OK, you came very prepared, I'm sorry. Mrs. Kennedy: You are talking about a mausoleum that you can legally build to 25 feet, and you have gone all the way to 105 feet? Mayor Suarez: 71, 6 inches. Mr. Traurig: Well, we had... when the presentation is made and you can see that what we were trying to do, was to take a what could have been a box, that would really be... Mrs. Kennedy: Oh, I've seen it, it's beautiful, I have no problems with that. Mr. Traurig: Right and instead, we had requested two buildings, companion buildings, one of which was the 71' 6" in the front. In the back was 105. It was obvious that the 105 was a height which was unacceptable to the neighborhood and we agreed at the Zoning Board hearing to reduce that height to 71 feet 6 inches so that both the front and the back buildings would be the 71 feet 6 inches. It was our objective that since the cemetery is practically out of business because it only has a two year inventory at the annual absorption rate of 750 burials a year, that there was a critical need within the cemetery and there is a critical need within the City of Miami for additional burial places. Most of the burial places in the City of Miami, because the cemeteries have been utilized over decades, have now been sold -and utilized and if there are to be funerals within the City of Miami,. and :if there is to be burials in an area where families are already... family members 4 are already buried, we have to find some way to increase the inventory of ;r. burial places and the way. to do that is through the mausoleum. Now we requested in 1983... that we granted a variance to increase the height of the mausoleum, which is on the west side, which is 55th Avenue. There was substantial neighborhood opposition from people who, lived vest. of.,th cemetery. Simultaneously, the cemetery had bought those lots in the.northwe4t 273 December .0, 198. r f .. AV ebrner and agreed as the result of a covenant and at a public hearing, to covenant against any expansion of the mau$oleum that Was on the west side and to develop this property only with below grade burial places so that there would be no additional height in an area which would be impacting the neighborhood to the West. Mayor Suarers Bob, one question, if 1 may interrupt you. The citizens or the neighbors have asked a lot about the possibility that structure that you are proposing for that corner would instead be placed somewhere inside the cemetery grounds. Is it... Mr. Traurig: We tried to point out, Mr. Mayor, both at a neighborhood meeting and at the Zoning Board that there is no other place at all, no other... Mayor Suarez: Is that because of existing burial grounds that are dedicated? Mr. Traurigi Yes, sir. All of this is existing burial grounds. We cannot find a location to centralize, which was suggested to us by a neighbor, because the only place within the cemetery in which there can be a structure of any kind would be in this corner, the southeast corner of the plan, because every other area has been completely consumed. Mr. De Yurre: Let me ask you, if we go to that 25 foot limitation, height limitation that you are stating that you can go ahead and build on, how many Units are you talking about building there? - with the land that you have Mr. Traurig: Well, we have several thousand burrial places is at stake and we would like not to refer to money, but it is to burrial places. Mr. De Yurre: Well, it converts into money real quick. OK, go ahead. Mr. Traurig: Mr. Vice Mayor, the issues here, whether are not the City of Miami wants to encourage additional burials within the City, or to force the burials to be in places that are more distant from the residents of the City, which would therefore be in the remote areas of Dade County. The issues from a zoning standpoint, with regard to the height issue, which is the only zoning issue involved, is whether or not we have shown hardship. We have shown hardship. The height, according to staff, and according to our neighbors, is excessive and will impact the surrounding residential area. Our position is not only is the site of the mausoleum surrounded by open space and the only location within the cemetery which could possibly be utilized, but that this is the only land on Flagler Street between Le Jeune Road and Red Road on which there are height limitations. Mrs. Kennedy: That's right, the property is zoned RG-1/3, which means that the... Mr. Traurig: Zoned RG-1, yes, Ma'am. Mrs. Kennedy: Excuse me, that the height limitation is the same as that for a single family residence. Mr. Traurig: That's correct and no portion of this has been used for single family purposes and therefore to impose upon this site, which is a cemetery, the regulations that were intended to be utilized to create conformity within a single family neighborhood, we think is an arbitrary imposition of height regulations when you consider that the height that could be achieved, and we show you through a presentation of a show of... it is a video, what do you call it? Mayor Suarez: Technical term. Mr. Traurig: At any rate, it is going to be a video show that is rather technical in which you can see the super imposition on the cemetery site of the buildings that are being proposed and the buildings that could be built on the south side of Flagler Street or up and down Flagler Street because there are no height limitations elsewhere. Now, we would say to you that this is a unique area and we think that to limit the utilization to the 25 feet, when all the properties around us are permitted to have no height limitations, that that is not a self imposed hardship. It is an arbitrary height limitation and it wasn't to afford us special privileges that we are asking for this, because we are only asking for the same privilege which is enjoyed by all other Flagler Street property owners between Le Jeune and Douglas. Not only is there no public detriment. We believe that this is a public service to increase the inventory of burial places within the City of Miami. As we pointed out to you, there is no other location that we could possibly utilize. Now, the neighbors have expressed concern about the proximity of this facility to their homes. We would point out to you that we are 450 feet from the nearest home on the east side on 53rd Avenue and we are 950 feet from 55 Court, which is the equivalent of three football fields with end zones from any residents to the west of us. What they have also said is that they are concerned about not only the height but the psychological impact of having a mausoleum in this community, in this neighborhood. Number one, there is a mausoleum there. Number two, we feel that the design of this mausoleum, which is cathedral like, is a positive thing for this community. It is not the kind of a box, a rectangular box... Mayor Suarez: I have to admit that of all the elements of the proposal, the �. only one that I agree with is the beauty of the design. That's not going to a lead me to vote for it or anything like that, but it's a beautiful design. Now, the fact that my brother works for that architectural firm should not be interpreted... yes, it might bias me a little bit, but I don't think he worked on the drawings. Mr. Traurig; Well, let me point out to you, Mr. Mayor, in view of that .fact that the objective here is not to substantially increase the height, -:but - to . increase the availability of burial places. The objective of the applicant �i ,t 275 December 15, igo¢ r was to develop a design that would be more in keeping with the religious feeling as you enter a chapel in a mausoleum where you are praying for your loved one there and the mausoleum that we have created, or designed..: Mayor Suarez: That's the most creative argument in favor of the height variance that I've heard in three years of being here. Mrs. Kennedy: No, if it would be in the middle of the cemetery, then it would be wonderful, but it's in the corner. Mayor Suarez: And I have to say that, not to contradict, but you've made it sound like the entire cemetery is surrounded by zoning and properties that have no height restrictions as... Mr. Traurig: That's correct, sir. Mayor Suarez: ... we are trying to impose, and actually three-quarters of it, all except for Flagler do have a 25 foot height restriction and zoned duplex just about all the way around. Mr. Traurig: But we are on the corner of Flagler Street and the only property on Flagler Street on which this regulation has been imposed is our property. We could build this monolithic box. Instead we have taken the ends of the box and placed them on top of the middle, and we have achieved move height. We've _ taken three 25 foot segments, added them together and now have a 75 foot height, actually a 71 foot 6 inch height. We think that that's a design which is beneficial to the neighborhood, rather than to impose, as I indicated to you, this monolithic box on the neighborhood. But, let us show you our architectural presentation and for that purpose, I would like to introduce Mr. Vera who will describe what has been planned and why this plan is beneficial to the neighborhood. Mr: Rodriguez: There are other properties along Flagler Street that have also height limitations, so no, your statement is not correct. Mr. Dawkins: OK, thank you. Mr. Traurig: May i inquire of Mr. Rodriguez:.. Mr. Rodriguez: Yes, Mr. Olmedillo is going to cover that, he is looking at the map, Mayor Suarez: Right, he is going to inquire... Mr. Traurig: All the CR parking has unlimited height and all the RG parking except this property has unlimited height, as I understand it, Mayor Suarez: All the RG parking, is that what you are saying? Mr. Traurig: All the RG property. Mayor Suarez: Oh. Mr. Olmedillo: There's a property. Mayor Suarez: What is the height limitation on RG-3/5, the denial? Mr. Olmedillo: The sector 5 doesn't have height limitations but the statement I think was addressing the entirety of Flagler Street from... Mayor Suarez: Sure, if you go all the way around the periphery most of the peripheries surrounded by property that is zoned duplex, I gather, right? - Mrs. Kennedy: That's right. Mr. Olmedillo: But this particular one 'fronting on Flagler Street-, the _ statement was made that this `is" the only property,'which" doesn't °have."a' height... which does have a height limitation' Mayor Suarez`: "0h, fronting on Flagler now*. Niow we are -talking"< about. fronting on Flagler. Mr. Olmedillo: There is another property between 40th and 41st, but"besides that, your -statement is correct,but there is another property, there is another entire block from 40 to,41st`which has a height limitation the same''.as. this, but the rest of the length of Flagler Street is unlimited. Mr. Traurig: I have to comment that we made the statement very clearly from Le Jeune Road to Douglas Road, I mean from Le Jeune Road to Red Road, there was no similar height limitation and you've just confirmed that. Mr. Olmedillo:' That will be correct. The only explanation besides that I can, give is that all RG-1/3's do have 25 foot height limitations.` Mayor Suarez: Oh, and I forgot to say something for my own consideration'of' all this, since I was just looking at Henry Flagler Elementary. My -other brother is the principal of that school, I got brothers all over the place here. (APPLAUSE) I don't usually allow clapping, but you can clap for George because he's.. >;R Mr. Dawkins: Just go ahead.d. Mayor Suarez: He doesn't have an intereat'in'this-except whatI's good for the"',f kids, I guess: Mr. Traurig: May I introduce Ray Vera who will make the technical" presentation of what's being proposed. Mr; Ray Vera: My name is Ray Vera with offices at 55 Almeria," Coral Gables.'": If' I could direct your attention to the screen" on' the far"rightwhat we are Yr.41 going to attempt to show you is a computer generated model of the facility;' " that is beingproposed for this articular site. The first hoto ra h'u on P P P P B P P the screen is an aerial photograph of the existing site of the cemetery as t 277 Decembex exists today. You can see that the existing office buildings are on the corner where the mausoleum site is proposed. The entrance to the cemetery will not be modified or remain on Flager Street, therefore not generating any more traffic along the neighborhood. The interior circulation within the cemetery is going to be improved by completing the loop road so that parking and access to the burial sites is improved. You can see also from the corner where the project is proposed to the nearest house to the east, which is beyond the elementary school, that's the one that is about 450 feet away. To the west of the cemetery, the residences can barely be seen among the trees and that's about 950 feet away. Next slide, please. This is a view of the proposed project. Obviously the drawings still shows the higher tower on the back, the 105 foot structure on the back. If we were to reduce that structure to be the same as the lower structures, you would see its impact. You know, the main thing in this whole design concept has been to understand the quality of the scale that is represented by the proposed project. It is our intent to have the facility be cathedral like, to be gothic in its architectural style. Gothic architecture is very vertical architecture, but its basis are very emotional and charismatic and very intricate in detailing. The materials that we are proposing for the the facade of the building will be basically stone with copper roofs. Next slide, please. Next slide, Ray. This is a view of Flagler Street looking towards the west. We're standing on the east side, basically across the street from the school. The site for the project is right about the center of this light, and now we are about to see what the project will look like once it is completed. Mrs. Kennedy: Let the record reflect that this is a computerized gadget that we purchased today. Mayor Suarez: Please, please! I gather the computerized visualization technique may be having the opposite effect of what it was intended to. Mrs. Kennedy: We're going to have it now in the City. Mr. Vega: Well I think you can see what the landscaping does. The trees that are being proposed are being shown on this computer model are simply a projection of the existing trees that are on the opposite side of the cemetery site. And the palm trees that you see behind those trees are 45 foot palms. Again, the tower, I guess you have to use your imagination a little bit and shorten it by two stories to make it look like what we are now proposing. Next slide, Ray. This a view looking in the opposite direction and you will see again what the structure will appear like once it's constructed. Again, you see the landscaping coming across the front of the structure and the palms and again we attempt to make it more catherdral like as opposed to a plain gray box that most people associate with this building type. Next slide. Again, this is an aerial view of the site and you are seeing it now as it presently exists and Bob referred to the fact that the buildings or the properties all along Flagler Street in the vicinity of the site have the ability to build to unlimited heights. There are other zoning requirements that would limit their building volumn, but you will see what they would look like if those sites are developed. This is another view of the project site and again keep in mind that the buildings along the left side of this slide could be constructed to a height of 15, 20 stories, as they please and our proposed project is to be in scale with that as well as an attempt to keep it in scale with the residential neighborhood. And I think this will conclude our technical presentation for the moment. If you have any questions, I'll be happy to answer. Mrs. Kennedy: Bob, is there any. way that we can defer this item? Is there any other compromise that you can work out with the neighbors? Mr. Traurig: Well, if the neighbors are... if you are suggesting. that we should talk to the neighbors about a further reduction of height, or other, neighborhood compromises, we would be very happy to do that. f' Mrs. Kennedy: That's exactly what I mean. "p 3 Mr. Traurig: We have voluntarily reduced the height from 105 feet 6 inches to � r't the 70 plus feet. We thought that by doing that we had recognized .the concerns of the neighbors. If the neighbors would like to to have a further dialogue with us, we would be very happy to do that. Mrs. Kennedy: You don't want that? i h �qq i 278 December 11;�+. f Mr, Dawkinst You know, I think that it is up to the neighbors, but late realite... I mean, I'm with the neighbors, 1 want you to understand that, but you have to realite that they can put a 25 foot building there now. Unidentified Speaker: Let thew do it! Mr. Dawkins: And they can put something there that you don't like, just to spite, OK? All right, listen to me now, listen to me, please? They have a right to put a 25 story building there. They have also have a right to construct it like they want, which will be an eyesore that you don't want, see? Mrs. Kennedy: Right. Mr. Dawkins: So now, I think personally that one more meeting, because you may not change your mind, they may not change theirs, see? INAUDIBLE BACKGROUND COMMENTS NOT ENTERED INTO THE PUBLIC RECORD. Mayor Suarez: Please, please. Mr. Dawkins: But one more meeting to try to come to a meeting of the minds, OK? - because you see, I know you are not going to change your mind, OK? I have no problem with that, see, but some of you may decide that I don't want the monstrosity that he could put there, so I think that I am going to make some concessions, if he makes some concessions to make it aesthetically beautiful for the area and still, I mean, I don't live there, OK? But I'm just going to say that I would perhaps give up ten more stories, I'm just saying me, to 35, not no 75 one, see, in order not to have the monstrosity, but if you don't, then he is going to put what he can put there and you ,may... OK, let him put it there, OK, no problem! Ms. Marta Sanchez: Mr. Dawkins. Mr'. Dawkins: Yes, Ma'am.,`° r Ms. Sanchez: One question. -Mayor Suarez: Give us your name 'before you: speak, :please. Ms'. Sanchez: My name is Marta Sanchez, I live at 330,NW 53rd Avenue. Mr., fr f Dawkins, we were convened to the school back in July' when we were informed z . 'about this project. Not too many'people';'showed up;: -however, ;one of. the ;things that hurt the neighborhood the most was the fact that when the lawyer went to the board, he used the things that we told him against us, and that :was x-6; r,.. very.. -,that hurt.us. ,t r x b Mr. Dawkins: Uh huh, OK, I have.,..-^x Ms. Sanchez:" They were -not negotiating at Ghat tima. They .were,.not trgingw,. ; 5 i Mr.' Dawkins: Not in good faith, huh? �R '.Mr. Sanchez: ... to be doing something in favor of the neighborhood. Mr. Dawkins: In other words, what they did, they came' to you- .and asked you wanted and then went up and built_ up a defense against what, you; wanted that what you're saying? t t Ms. Sanchez: That's the way they didthings. :" N; rx_ Mr. Dawkins: I was just trying to reach a happy solution here, I mean.'.'. _ r' Ms. *Maria Leon: My name 'is .Maria 'Leon,;' I live 402 NW, 55 Court, We all hsxe ^� know that they have the right to build 25 feet... s Mt:.' Dawkins: No, 25 stories.. Ma. Leon$ 25 feet. lr,"Plummaert �Fset.:: lrt ! r •5 3 Y° r tl i+`. a5 '�r�: { Yy� F3Ar a�X{9"7t^ 'T, - ,� i i q m t - `- .. , -:. .. ,'' ^, ,4_xs.•. _ , _ . _3 W.. ��t`e �. v,.<.4}�. '4i? r-+:+4k�fi...�.rS.i6»t4'-E�r T'�� _ rr , s f y Mayor Suareat Feet, feet. Mr. Dawkins: 25 feet? Mrs. Kennedy: No, no, feet. Ms. Leone 25 feet. Mr. Dawkins: 25 feet, OK? Ms. Leon: Height. Mr. Dawkins: OK. Ms. Leon: OK, and that's what we want. About what they can do there, we already have mausoleums 29 feet tall, OK? Mrs. Kennedy: So you are more concerned about the height than about the aesthetics. You don't even want to consider... Ms. Leon: We don't want to consider anything more than 25 feet. That's the right to do it. Mrs. Kennedy: Regardless of what it looks... Ms. Leon: Regardless to anything. If they want to build right now on that corner what they already have in 55th Court and 4th Street, fine with us, but we don't want anything taller than that. Mrs.. Kennedy: Let me ask you something else. What is one more meeting with them.going-to do? Ms. Leon: One more meeting... we have come to here,` let me tell you something. This is Christmas time; right? I'work in'the retail store and;1 . ,a had to ask for the day off today. I can lose my job for this. We have . to move our neighborhood, do you know how many. times we've come in front of the Zoning Board? - three times. This is the -'fourth time that we have come for 4 this. We want to settle this right now. We cannot afford to be, every time that they wish to apply for something to come over' -here again. fc Mrs. Kennedy% Hey;-I'm''with you.• r Ms Leon: I. mean, '.they ,only have to bring .their 'lawyers; that's it. We have to come here too. 4 Mrs. Kennedy: That's fine, you answered my question. Mayor Suarez: OK, unless any Commissioner has any other avenue or solution to explore, I would entertain a motion to deny the application. Please, please{ And Bob, I don't know if you have to... I'm saying this so that we don't have . ' to hear from all the objectors unless I'm misunderstanding the Commission, I�X don't think this is going to be approved, so Bob, did you want to... �£f, t Mrs. Kennedy: No, you're on the right tract. A Mr. Traurig: Well, I want to say that the first meeting was at the Flagler Elementary School and we are 1 prepared, you know, the suggestion of both rY t �g . Commissioner Dawkins and Commissioner Kennedy to meet again at the school, not to ra uest that'the o out of their nei hborhood, so we'll be ha to meet 9 y', 8 8 ppy y at the school and .have a,youknow, free and _frank discussion. �+ Ms Leon: Sir, what you are trying....f�,"• �k Mayor Sua =s �g rez: Wait, let him finish, let him finish. OK, it's... f • Ms. Leon:- Are you; finished• -.already? -' OK, what you are trying to.�: do is mare L.a your: business as big as possible, 'OK? Because to; help the:, community tpone of rt� N� the things you are going to build are going to be free,' so.,we want to defend Vv- our neighborhood. We don't want anything more than 25 feet tall;;.. Mayor Suarezt OK, you've made that pretty clear. •"tL{il fir. k .. f Fi�� + r� Yw �l 280 Aeoamb4r �5; 1 ��t.r 11 i 4 t �� 7777 tx�,a3 7rd. ,� zr 1 Met Lebw And everybody is thinking the eaMe way - Mayor §uarett piea$e, pleasei you have mottenturn on your side. I'll entertain a motion to deny the application►. Mr. Le Yurre: Let the just make a statement, because he just trade one which I think is valid. They are trying to maximize their busineas and_do it in a way that appeases the neighborhood and yet, we are not getting anything in return. Ara you getting anything in return? Mr. Leont No, air. g}' Mr. be Yurres Anybody here getting anything n return? Mr. Leont Our property values are going to go down. ?+ Mr. De Yurre: OK. G+ Unidentified Speaker No. lil Is the City getting anything in return? For the mausoleum? Do they collect taxes on a mausoleum? }" 4g: Unidentified Speaker No. 2: They lay taxes on me. 3. 4 �kS Mayor Suarez: Well yes, -this-property I think does pay taxes. I inquired about that before. There is another one that doesn't, but this one I believe does. l INAUDIBLE BACKGROUNDCOMMENTS` NOT ENTERED INTO THE PUBLIC RECORD - Mayor. Suarez: Wait, wait, we were just answering that one .question to clarify,,- please,'thatls all. It was his,question. Mr. Vice Mayor._ Mr. De Yurre: We are talking about not getting anything in .return. My �f .< feeling is that they- want, -they are in a position to give. What we can extract from them,;I don't know. Don't shake your head, because if they offer, r.x-S everybody=hare'.$1,000,000 you ;are* not. going to be shaking -.your head for too 'r = long, OK? Let's'Ibe,:realistic,about.,this ,:OK? Unidentified Speaker No. 1 Mr. Vice Mayor, oh, excuse me. t Fs Mr. De Yurre: If, and I'm just throwing it out:, I'm ready to vote against it tz, Now,' thing , is whether' it "is worth it to give it. one more `:shot to see""`what=F � 9,, .. :.rip ivf 6b.N 4 ' the community can gain from it for our children; for . our families wt k y+ Nf 5 f u u3 MI. ' MS. Leon Two mausoleums?. F Mr.' De Yurre No, how about a youth center Ms Leon No T *' k Mr be Yurre: You don't like youth centers } Ms. , ,:Leong,­,We:,don't want to: gain anything. At ,this tithe we want the rf' Commission to, make.. i motion because ,Oe. don, t�:wattt:_ to -,come. back ,for :the; same„ xt a thing.again and;I m talking�in behalf of all the neighbors. (APPLAUSE) ^?fi' + � h Mr. De" Yurre: . OK, -I move -:to deny.. ' Mayor Suarez: So moved. x ,., S }J t S e `i r., Mrs: Kennedy: ►Second. 1,MR. 4t i h'r "fir ', , t Mayor Suarez:' Seconded, Any d scut3aioa? Calf' �hadxoll. L f 'env` F4 �.. aas r�., 1. ' Ms. Leont.. Thank you, sir, k tw Suarez: Please, please, .wp havewt Balled the roll or aAytiOg� ';xa,� 3 Tha following resolution aas ittroduced by Cofoiti►issioner ba yrga, do moored its adoption: RESOLUTION NO. 88-1916 A RESOLUTION AFFIRMING THE DENIAL OF A VARIANCE FROM ORDINANCE No. 9500, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, SCHEDULE OF DISTRICT REGULATIONS, PAGE 1 OF SIX, "MAXIMUM HEIGHT", TO ALLOW THE CONSTRUCTION OF A MAUSOLEUM 10516" IN HEIGHT (25' f. MAXIMUM HEIGHT ALLOWED) FOR THE PROPERTY LOCATED AT S301 WEST FLAGLER STREET, MIAMI, FLORIDA (MORE PARTICULARLY DESCRIBED HEREIN); ZONED RG-1/3 GENERAL RESIDENTIAL (ONE AND TWO FAMILY). (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) y 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 <t NOES None. ABSENT: None. Mayor Suarez: Bye bye. ---------------------------------------------- NOTE FOR THE RECORD:. AT, THIS POINT,. THE ',CITY COMISSION ry TEMPORARILY 'DEFERS -CONSIDERATION OF PLANNING<AND`ZONING,ITEMS TO RESUME CONSIDERATION OF THE REGULAR AGENDA. ' - f --------- ------------- ---------- ----------------------- 66. RINGLING BROTHERS CIRCUS: Authorize street closures and establish area. ' 3 to keep` and stage circus.- animals and staff, subject to required 3t,' permits. event to be held at the Miami Arena December 27, 1988 through r ' January 10,: 1989. 1---------------------�-------------------------------- Mrs'. Kennedy: Mr. Mayor, real quick, this is a pocket item that I need to; bring, the Ringling Brothers, coming to Miami after 30 years and it's going to 'y beheld at the Miami Arena. We need to close some streets so they can store; the elephants and the animals. K` s AT THIS POINT COMMISSIONER KENNEDY, READS RESOLUTION' INTO THE, 3 PUBLIC RECORD. SEE R88-1217 HEREINBELOW. 7b�y W I so move. "d, ;. '.,Mayor Suarez:: Does, the City Manager and Attorney and, so, on... THERE IS A SHORT PAUSE WHILE CHAMBERS ARE VACATED FROM PREVIOUS ITEM. - ' Mr. Plummer: Second; "�F vti Mr. Dawkins. Second what? f' Mr, Plummer: On Ringling Brothers Barnum and Bailey. rx Mrs. Kennedy : 9K,' Madam City Clerk, will you: please pall_ a 282 p�cp�bo5► `y" c. Mayor Suarez: On the closure of streets for the Mingling Brothers. Mr. Assistant City Manager, are we OK on that? Mr. Rodriguez: Yes, we recommend approval. Mayor Suarez: OK, call the roll. No. Hirai: Excuse me, Mr. Mayor, what am I calling the roll on? I couldn't hear. Mayor Suarezi Call the roll, please. Ms. Hirai: On, what? I'm sorry. Mayor Suarez: It's the motion incorporating... it is for Ringling Brothers to 4 have a performance at Miami Arena and it needs some streets closed. I think the motion is understood by staff. tiz Ms. Hirai: OK. Mayor Suarez: Call the roll on it. The following resolution was introduced by Commissioner Kennedy, who moved its adoptions RESOLUTION NO. 88-1217 A RESOLUTION CONCERNING THE RINGLING BROTHERS CIRCUS WHICH WILL BE HELD AT THE MIAMI ARENA DURING DECEMBER 27, 1988 THROUGH JANUARY 10, 1989, AUTHORIZING THE CLOSURE OF DESIGNATED STREETS TO THROUGH VEHICULAR TRAFFIC, ESTABLISHING AN AREA TO KEEP AND STAGE CIRCUS ANIMALS AND STAFF SUBJECT TO THE ISSUANCE OF PERMITS BY THE DEPARTMENTS OF POLICE AND FIRE RESCUE AND INSPECTON SERVICES AND THE REQUIREMENT THAT THE CITY WILL BE INSURED AGAINST ANY POTENTIAL LIABILITY AND UPON ORGANIZERS PAYING FOR ALL NECESSARY COSTS OF CITY SERVICES. IL j;. (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: s AYES: Commissioner J. L. Plummer, Jr. Commissioner Rosario Kennedy Commissioner Miller J. Dawkins Vice Mayor Victor De Yurre E. Mayor Xavier L. Suarez: NOES: None. ABSENT: None. r '' ---------------- ------------ ----- ---- ---^-- -- 87. Declare as Category "A" surplus stock 22 pieces of equipment to be donated to the Government of the Republic of Haiti: �}? ------ -- — -------- Mr. Dawkins: Mr.'Mayor, I have one here, a resolution.- You know, we donated rakN 22 vehicles to Haiti and Haiti wants to pay for the repair. ';` I make a motion { �x. that we accept the '$67,000 and put it in a fund to pay for the repairs as they are done before we'ship 'the vehicles down there: f �c f Mr: Plummer: Second. n"x} INAUDIBLE BACKGROUND COMMENTS NOT EN RED INTO.THE PUBLIC RECORD;;;� Mr. Dawkinat Right. Mayor guarett Moved and seconded, any discussion? Call the roil. The following resolution was introduced by Commissioner moved its tdoptiont "SOLUTION NO. 88"1218 Dawkins who A RESOLUTION DECLARING CATEGORY OAO SURPLUS STOCK THE TWENTY-TWO (22) PIECES or EQUIPMENT APPEARING ON THE ATTACHED SCHEDULE AND DONATING THE SAME, AFTER THE rsXECUTIOIN OF THE APPROPRIATE RELEASE DOCUMENTS, TO THE GOVERNMENT OF THE REPUBLIC OF HAITI. (Here follows body of resolution, omitted here and 01% file in the Office of the City Clerk.) Upon being seconded by Commissioner Plummer, the resolution was passed and adopted by the following votes 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. — ------------------------- 88. EMERGENCY ORDINANCE: --------- — ------ Amend Sect. 51 of.,.; 10484.increasing - appropriations for special programs and, accounts-t, orepair,,. sur,p­us.Citq -equipment donated to the Government of Hai 49 - .1 - — — -- — - — ------------------- ----- . ,�,i.*,'��._ Mr. Dawkins: OK, here is an emergency ordinanceHereyou read it hero. is -yours. an on on that was omp o- ight. This is an c t resolution Bob Clark: All r just adopted with respect to the Haitian., THEREUPON,INTO THEPU BLIC I THE CITY ATTORNEY. READ THE ORDINANCE UBLIC RECORD, BY TITLE ONLY. try Mayok Suarez: Call the roll. x motion, Mr Mayor.. Hirai: Need 9 Mr. Plummer: So moved. Dawkins: '." Second. conded.' Call the roll,' S e Moved and so ayor uar z. 'ANORDINANCE ENTITLED- C is AN EMERGENCY ORDINANCE 'AMENDINGSECTOINI :ORDINANCE NO. 10484,,. ADOPTED SEPTEMBER: 27 1988 'ANNUAL APPROPRIATIONS ORDINANCE FOR THE FISCAL. YEAR f,rEMBER 30, 1989; BY INCREASING THE, ENDING SEPT PROGRAMS AND ACCOUNTS IN. APPROPRIATIONS FOR SPECIAL REVENUES IN THE AMOUNT OF $67,500 AND BY INCRESING, A. ti LIKE AMOUNT FROM THE GOVERNMENT OF HAITI9 FOR THE ` P OFMIAMIEQUIPMENT , �EQUI rk PURPOSE OF REPAIRING SURPLUS CITY� zyrr WHICH IS DONATED TO THE GOVERNMENT OF ' - CONTAINING A REPEALER PROVISION AND.. A SAVERABILITY C -4 1 `P114"z9 A ry 84 'j, Was introduced by Coffnissioner Plummer and seconded by +Cotmeiss otter Dawkins, for adoption as an sthergency measure and dispensing with the requirement of reading same on two separate days, which was agreed to by the following votet AYESt Commissioner J. L. Plummer, Jr. Commissioner Rosario Kennedy Commissioner Miller J. Dawkins Vita Mayor Victor De Yurre Mayor Xavier L. Suarez NOBSt None. ABSENT: None. Whereupon the Commission on motion of Commissioner Plummer and seconded` by Commissioner Dawkins, adopted said ordinance by the following voter 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. SAID ORDINANCE WAS DESIGNATED ORDINANCE NO. 10532. 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. ------- --------------------- ----- r}u 89. Approve donation of. 75 ,bicycles impounded. by Police Dept to Centro' Mate Catholic community services to be given to children °as holiday presents.' �.— --- — ------ ---- ---- — ---------------------------- Mayor Suarez: I was asked to. do' thison' an' emergency basis, which, is the, s y� approval of a donation of '75 bicycles currently. impounded by the Police Y x Department to bedonated to Centro Mater Catholic:Community Services. �+ h ur Mr. , Dawkins: So moved." f Mr. Plummer: Second. �s r Mayor Suarez: These .bicycles will. be given to children` as holiday Christmas presents, whatever the law allows us to.'say. Moved and seconded; 4 4>>a, call the roll. 4 � � r The. following resolution was. introduced by Commissioner Dawkins, who' r, moved its; adoption: t� { RESOLUTION N0. 88-1219: xF _ s J "'. F A RESOLUTION DECLARING,75 BICYCLES CURRENTLY IMPOUNDED.,, BY THE POLICE DEPARTMENT AS CATEGORY "A" STOCK AND APPROVING THEIR DISTRIBUTION AS HOLIDAY GIFTS TO } ' CHILDREN THROUGH THE CENTRO HATER CATHOLIC COMMUNITY SERVICES. nks °Fr � jri` L dYfi "`lr-tJr'� (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) : " x N d(t i } aryx 3 aq }`rsr Upon being seconded by Commissioner Plummer; the ,resolution, �aq pass dk�� s„ and:, adopted by the following votes 1�, cj st asY i S Mr. SEE Mrs, Plummer: . tuuMmizzuvvnx ri.urmnn nzamo rumov-w-L—..,, R88-1220.HEREINBELOW) Kennedy: Second. , Commissioner J. L. Plummer, Jr;> '"YY.'y{iYii{i�i:YYfiiGl�iiG�.itY.i'L"iCtc�fiwl�iLYGGiGYGi�.T.Y.�Y4IYYWfi�Y.fiLYGiriGiiGtiCii�iY.3LLLiCNf...i.iiiiLiTrGiG�GGYc�1Y:6Fi.iiilG�:'iGYGiiiitEtaiY:t{acrF.iW 9 . 1080 COORS MOTOR SPECTACULAR* Eatablish special charges for use of Orange $owl Stadium by United Sports of America, Inc. for preaentation of the event - authorize agreement with United Sports of America, ine, —cciY.r.YibiiriiwJG-ai.iLii.LY.i..icaL ;N Mr. Plummer: (COMMISSIONER PLUMMER READS RESOLUTION INTO THE PUBLIC RECORD, SEE R-88-1221 HEREINBELOW.) I so :Hove. ors Mr. De Yurre: Second. Mayor Suarez: So moved and seconded. Any discussion? 4. Mr. Dawkins: And we will sell beer. 1 Mayor Suarez: Call the roll: The following resolution was introduced by Commissioner Plummer,who moved its ado tion: p RESOLUTION NO. 88-1221� A RESOLUTION, WITH ATTACHMENT, ESTABLISHING SPECIAL a' CHARGES TERMS AND CONDITIONS FOR THE USE OF THE ORANGE BOWL STADIUM BY UNITED SPORTS OF AMERICA, INC. FOR THE PRESENTATION OF THE 1989 COORS MOTOR SPECTACULAR AT SAID STADIUM ON JANUARY 7, 1989;z FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE A USE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND UNITED SPORTS OF AMERICA, INC. Y 4 � ` (Here follows body of resolution, omitted here and'on ' M ,k , K file ins the Office of the City Clerk.) Upon being seconded by Co mmissioner.De.Yurre,"the resolution was passed r , , and adopted by'the following vote: l J 1{ AYES• Commissioner J. L. Plummer, Jr. c try 4a Commissioner Rosario Kennedy �`p{ Y Commissioner Miller J.' Dawkins 4X r Vice: Mayor `Victor'De *Yurre Mayor Xavier L. Suarez y NOES None. �srp ABSENT: None. — — — — — — — — — — — — — — — — — — — — — — — - -- r NOTE FOR THE RECORD: AT THIS POINT, THE CITY COMMISSION t,{ TEMPORARILY :DEFERS;- CONSIDERATION OF REGULAR AGENDA "ITEMS ' CONSIDER ITEMS ON THE PLANNING AND ZONING: AGENDA. - �.� .• e ry 4.. r 1(Hc b��gJ� � x t 1 0 --rr—a—rr—a— r—rrrYrr----------irrrarr..rr—err--r—rrrrrrr�.r�.ra+.�+r—rrrrrrrr.rrrr r—r.— 02, FIRST READING ORDINANCE, Amend Code Chapter 14 ("Downtown Developmentt) - add new Art. IV entitled "Regulations Affecting Development within the Downtown and Southeast Overtown/Park West Developments of Regional Impact" - provide for general intent, definitions, procedures, etc. ------------------------------- r------ ---------------------------------------- Mayor Suarez: Was there a zoning item that had to be passed on first reading? Mr. Rodriguez: PZ-13. Mayor Suarez: OK, PZ-13, Commissioners. It has to be passed on first reading. Mr. Dawkins: Move it. Mr. De Yurre: Second. Mayor Suarez: Moved and seconded. Call the roll. Mr. Plummer: What is PZ-137 INAUDIBLE BACKGROUND COMMENTS NOT ENTERED INTO THE PUBLIC RECORD. Mr. Plummer: Oh, OK. AN ORDINANCE ENTITLED - AN ORDINANCE AMENDING CHAPTER 14, ENTITLED "DOWNTOWN DEVELOPMENT" OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY ADDING A NEW ARTICLE IV, ENTITLED "REGULATIONS AFFECTING DEVELOPMENT WITHIN THE DOWNTOWN AND SOUTHEAST OVERTOWN/PARK WEST DEVELOPMENTS OF REGIONAL IMPACT"; PROVIDING FOR; GENERAL INTENT; DEFINITIONS, PROCEDURES AND TIME LIMITS FOR RESERVATION OF DEVELOPMENT CREDITS; REALLOCATION OF EXPIRED OR RESCINDED CREDITS; EFFECT OF PLAN CHANGES; AND APPEAL PROCEDURES, PROVIDING FOR ENVIRONMENTAL AND TRAFFIC RELATED REGULATIONS RELATIVE TO NEW z DEVELOPMENT AND PROVIDING FOR ENFORCEMENT. t'•Y Ya Was introduced by Commissioner Dawkins 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 Commissioner Miller J.-Dawkins i'- Vice Mayor Victor De Yurre q r Mayor Xavier L. Suarez � s NOES: None. - r re F .,• ABSENT: None. # The- City Attorney, read the ordinance _into :the public =record and, h' announced.that copies were available to the members of the City Commission.,and is to the public. rx --------------------------------------- -- -----------a " NOTE :FOR THE RECORD: AT'THIS POINT, THE.CITY- COMMISSION DEFERS x 2 CONSIDERATION OF PLANNING AND ZONING ITEMS TO;.RESUME:CONSIDERATION OF-THE,REGULAR.AGENDA. ' ^ . J —r--ar --a r-ra--- —.� —a — ----- ---- -- — a —J.. s lx ttz3x fY7�. fy�t' 1 v t �r 200 Dacombar 5., r 1L gg I ( f S IFa4 Sr -,f M t 1)f.jkcueai6n concerning prior requests by Commissioner Plummer of the Administration to be informed in connection with the folowinge3 Complaint received by him in connection with a S-lawyer o�fice heated at S. Bayshore Drive between Mercy Hospital and Dinner Key, and Chi Request of the Administration to institute a procedure whereby if conditions of zoning decisions were not applied that the issue immediately be brought back for Commission review. .. _ _...----------------------- ---y--__=y_��.��....�.L=�..�..WL���L��.��� Mr. Plummer: Mr. Mayor. :K Mayor Suarez: Yes. n Mr: Plummer: I'm asking the Administration to handle by memo two items, one for two months ago I asked about a complaint received in my office, three A lawyers offices existing on South Bayshore Drive, :between Mercy Hospital and Dinner Key. .,.' Mr. Rodriguez: That complaint has been sent already to the Building and; Zoning Department and... Mr. Plummer: It's two months! Mr. Rodriguez: That was received ,two weeks ago and we have ;been looking at`. 1 � it. Mr. Plummer: The other one I'm asking about, is we. asked the Planning' ',r+ .'Department to instigate the normai;procedures that ,a change of zoning was not done and it 'said it was within a one year pulling :a permit, that it would,.. an automatic review for reverting back. Where is that? r` K4 Mr. Rodriguez: I believe you have an opinion from the Law Department on.that Mr. :Plummer: I haven't seen .'it k ` , Mrs. Kenne%dy: I haven't` seen it m"{, r b?� = Mr Rodriguez. I may be wrong 7, Mr. Joe Mc Manus We'll take it up: Mr Rodriguez We'.11 bring it` back: a + Mr. " Mc " Manus : We'' 11 recopy and send it m Mrs: Kennedy: OK, another thing that we have 'to bring back is item 19. , 4l i ijt 153. I e1'hf N, ' t Mayor Suarez: If I hear: one more time instigate legal proceedings, I: goiagr b�d .A. �k4' to kill someone. "h ,�e�",Z ti . N Mrs: Kennedy: Item 19 we are going to revisit the police testing Remember t {� s 19.in today agenda this morning? x � Mr."Fernandez: Yes. thy, n t Mrs. Kennedy: We were going,;to .bring it back and there, is uQ tune for that so lots:make.-sure that we have it .in January ' We 11 . bring : it J Mr`Rodriguez anuary 26th. t s,Y . t'�'ftyx r — — — — — — — — — — — ---� >•. t_ x 3hy,4� - FOR THE �RECQRD At thip p0nt, Commissi 'n L " naedy -'re ends item 19 be brought pack for tha'meeting presently sche,* ed /Q F M fox January 26, 1489 1 uma Noru Dtranmss 20 ctilm won m c CITY OF MIAMI DOCUMENT INDEX DECEMBER 15, 1988 ma"rm QATE PAGE 1 OF BARRY UNIVERSITY SCHOOL OF PODIATRIC MEDICINE: DONATE 50 PAIR OF DISCARDED FIRE FIGHTER SAFETY SHOES TO THE HOMELESS THROUGH THE UNIVERSITY. ALLOCATE $3,200. FOR ACQUISITION OF 2 TOSHIBA T1000 PORT ABLE LAPTOP COMPUTERS FOR USE BY MOBILE COMMAND POSTS. ACCEPT BID: DEI/CD, INC. FOR FURNISHING OFFICE SYSTEMS FURNITURE. AND REBURBISHING EXISTING FURNITURE TO FIRE DEPT. ACCEPT ;BID: MOTOROLA, INC. FOR FURNISHING TWO RADIO CONSOLETTES FOR FIRE DEPTO. ACCEPT BID: BEAM RADIO, INC FOR FURNISHING 20 HEADSET MICROPHONES FOR FIRE DEPT. ACCEPT -.BID: VENTURE ENTERPRISE D/B/A. JOSEPH D. VENTURA AND ASSOCIATES FOR FURNISHING TWO POLYGRAPH INSTRUMENTS FOR POLICE DEPARTMENT. ACCEPT BID: GOLDEN EAGLE CONSTRUCTION MANAGEMENT AND ROOFING CORP. FQR.FIRE STATION NO. 9 REROOFING 1988. METRO -TECH EQUIPMENT CORPORATION: APPROVE PURCHASEOF OF 3 STREET _SWEEPERS UNDER EXISTING CITY OF CORAL GABLES BID N0, 87-306 FOR G.S.A. DEPARTMENT. AUTHORIZE LEASE PURCHASE OF 1 B-38 MONOCHROME,TERMINALS.FOR 5 YEARS FOR _- PUBLIC WORKS DEPARTMENT. =1 AUTHORIZE LEASE AGREEMENT WITH DADE. COUNTY.FOR USE AND .00CUPANCY UF.OFFICE SPACE IN METRO JUSTICE .BUILDING: FOR. -' MIAMI POLICE DEPARTMENT LIAI30N ={ PROGRAM. JOHN E. REID AND ASSOCIATES, INC.: -' EXECUTE PROFESSIONAL SERVICES AGREEMENT` FOR PROVISION OF INTERVIEWING AND INTERROGATION TECHNIQUES SEMINAR FOR �l si POLICE DEPT. -f 1 ,r f •k 1j .. ' .. h ay.... z1x .r. J.;?Tt.°#42s«!i. i.s,rsr.ti . , , u 9... k za .s,4 i r'rrs 47i :. ,. ' 88-1140 88-1141 D.E. GIDI AND ASSOCIATES, INC.: AUTHORIZE INCREASE IN CONTRACT FOR THE JAPANESE GARDENS RENOVATION. RETRE;VAL CODE NO. 88-1151 IMAGE NETWORK: EXECUTE AGREEMENT TO PROVIDE MARKETING TOOL FOR THE SOUTHEAST OVERTOWN/PARK WEST REDEVELOPMENT PROJECT. 88-1152 MIAMI TELE—COMMUNICATIONS, INC.: APPROVE REDUCTION IN CABLE TELEVISION SECURITY FUND. 88-1153 WYNWOOD TARGET AREA: DESIGNATE PORTION FORMALLY KNOWN AS "THE GREAT NEIGHBORHOOD" AS "OLD SAN JUAN". 88-1154 CORRECT SCRIVENER'S ERROR: AMEND 1 OF R-88-1060 WHICH APPOINTED A MEMBER TO THE BOARD OF THE CITY OF MIAMI FIRE FIGHTERS; AND POLICE OFFICERS' RETIREMENT TRUST TO REFLECT A CORRECTED TERM OF OFFICE. 88-1155 THREE KINGS DAY PARADE: AUTHORIZE STREET CLOSURES AND ESTABLISH AN AREA PROHIBITED TO RETAIL PEDDLERS.`` 88-1156' KING ORANGE BOWL -JAMBOREE PARADE: AUTHORIZE STREET CLOSURES, ESTABLISH A PEDESTRIAN MALL AND AN AREA PROHIBITED TO RETAIL PEDDLERS: 88-1157 }F ACCEPT BIDS: R.B. GROVE, INC. AND MURRAY ELECTRIC, INC. FOR FURNISHING AND INSTALLATION OF AN UNINTERRUPTABLE POWER SYSTEM FOR'ADMINISTRATION BUILD— ING. 88-1159.. MARILYN P. HETT AND PEGGY L. DEMON: r ENTER INTO AGREEMENT REGARDING VISIONS 2000 PROJECT. 88-1160 t', K r 5 BELAFONTE TACOLCY CENTER', INC.: f°#z{ APPROPRIATE $91,000.'FOR OPERATION OF s THEIR SPORTS DEVELOPMENT PROGRAM. EDWARD WARONKER PROPERTY CONSULTANT INC. AND GENE KELLY, APPRAISAL FIRST, INC. RATIFY ACCEPTANCE OF PROPOSAL FOR'APPRAISAL OF EASTERMOST PORTION}2 OF MUNICIPAL SHOP TRACT (SOUTHWEST CORNER OF N.W. 20TH STREET AND lOTH AVENUE)'. 88 1162 u «., M$ �� � '" 1r k{'' � ✓ ' t4 r,'^�.'�M'"x t�,ys } : teY .; ,e xti ?, ,:.7.,, it .,a'3h� -- 0 DOCUMENT INDEX 3 Ahm._ cw . • DOCUMENT CeNTOVATIOM! RETRE:VAL CODE NO. WAITERS RACE/TASTE OF THE GROVE: AUTHORIZE STREET CLOSURES, SALE OF BEER AND WINE, AND ESTABLISH AN AREA PROHIBITED TO PEDDLERS. 88-1165 ORANGE BOW a, CLASSIC FOOTBALL GAME: WAIVE CITY'S RIGHT TO REVENUES FROM SALE OF BEER AND ALCOHOLIC BEVERAGES IN THE ORANGE BOWL STADIUM. 88-1166 WAIVE CODE PROHIBITION AGAINST APPEARANCE OF FORMER CITY EMPLOYEE CHRISTOPHER G. "KORGE OF HOLLAND AND KNIGHT. 88-1168 SHELTER ADVERTISING OF AMERICA, INC.: ACCEPT PROPOSAL FOR INSTALLATION OF BUS SHELTERS. 88-1169 JOSE MARTI PARADE: AUTHORIZE STREET CLOSURES, AS REQUESTED BY BIPRISA, SUBJECT TO APPROPRIATE PERMITS. 88-1170 EXECUTE AGREEMENT WITH POSITIVE THOUGHT ENTERPRISES, INC..TO PROVIDE MANAGEMENT AND PROFESSIONALISM TRAINING. 88-1172 SUPER, BOWL EXTRAVAGANZA: DESIGNATE JANUARY 200 1989 AS ONE OF THE 30'DAYS RESERVED BY THE CITY FOR.USE OF BAYFRONT PARK IN CONNECTION WITH THE EVENT. 88-1177 GRANT $50,000.00 TO THE SUPER BOWL COMMITTEE TO COVER RENTAL FEES FOR USE OF MIAMI CONVENTION CENTER BY. THE NATIONAL FOOTBALL LEAGUE (JANUARY 22, 1989 EVENT). 88�1178 ALLOCATE $200,000. FROM CITYIS SINGLE FAMILY REHABILITATION PROGRAM TO MIAMI CAPITAL DEVELOPMENT�INCj PROVIDE LOAN-gUNDS TO SMALL AND/OR THE DISADVANTAGED CONTRACTORS INVOLVED IN DEVELOPMENT OF HOUSING IN THE OVERTOWN/PARK WEST. 88-1179 s CITY OF MIAMI GENERAL EMPLOYEES' AND ' SANITATION EMPLOYEES' RETIREMENT TRUST: '. i APPOINT JACK RABUN AND GARY SHART�ZER. 88-11$0 "CITY' OF' MIAMI GENERAL EMPLOYEES' AND SANITATION EMPLOYEES' RETIREMENT TRUST: APPOINT ROSE GORDON AND SIMON FERRO. ' CITY OF MIAMI GENERAL EMPLOYEES' AND SANITATION EMPLOYEES'" RETIREMENT TRUST: ' APPOINT T.W. FAIR AND BETTY MCKNIGHT. 8$^1� ,2 1}- ! (( k DOCUMENT INDEX Ma4..OF.� RMEVAL CODE NO. ATHALIE RANGE PARK POOL REPLACEMENT PROJECT: WAIVE,FORMAL COMPETITIVE SEALED BID PROCEDURES FOR CONSTRUCTION OF POOL RATIFY MANAGER FINDING OF EMERGENCY. AUTHORIZE ACCEPTANCE OF LOWEST RESPONSIBLE BID. 88,,1184 MANUEL ARTIME COMMUNITY CENTER: AUTHORIZE ADMINISTRATION TO SPEND $200,000 FRANT FOR RENOVATION PROJECT OR THE RENOVATION OF THE CENTER AUTHORIZE INCREASE IN CONTRACT WITH MCM. 88-1186 VERNON QUINN AND VERONIA GREEN: AUTHORIZE INITIATION OF LEGAL PROCEEDINGS TO RECOVER LOAN FUNDS RECEIVED BY SAID INDIVIDUALS THROUGH THE MODEL CITY SMALL BUSINESS DEVELOPMENT PILOT LOAN PROGRAM. 88-1187 AUTHORIZE EXPENDITURE OF $468,617. BY THE DEPT. OF .COMPUTERS FROM'THE CURRENT YEAR'S APPROPRIATION TO COVER JANUARY 1989. 88-1188.. RATIFY MANAGER'S FINDING.OF.EMERGENCY TO LEASE 110 PAGERS TO..BE::USED:_BY THE s' ,.POLICE DEPT. APPROVE ISSUANCE OF EMERBENCY. PURCHASE, ORDER . TO JEL-CAR CORP. 88-118.9 GROVITES. UNITED TO SURVIVE, INC.: i EXECUTE AGREEMENT FOR USE BY ::THE, CITY OF OFFICE SPACE, AT 3686 GRAND AVENUE -. AT NO COST IN RENT._ ENT. 88-11190 as ACCEPT.BID,.FROM TREE MASTERS, INC. FOR DMOLITION SERVICES TO -THE BUILDING tr & ZONING.,DEPT. (NOTE: THIS ALLOCATION WILL COVER THE DEMOLITION SERVICES .REGARDING PROPERTY AT 20 SAMANA DRIVE). 4 88 1191 lr ACCEPT BID: LA MAR CONSTRUCTION FOR fQ Lxa PROTOTYPICAL HOUSING WYNWOOD SCATTERED . SITE HOUSING CONSTRUCTION OF TWO SINGLE FAMILY HOMES TO BE XY DEVELOPED AT.49 NW 35TH_STREET-IN ` WYNWOOD. 88 i19 DR, MARTIN. I,UTHER KING JR . PARADE ALLOCATE $4,500. IN SUPPORT OF PARADE, SCHEDULED FOR JANUARY 16,. 1989. AUTHORIZE STREET CLOSURES, ESTABLISHrXp PEDESTRIAN MALL, ETC. 88-1 3� lj 11 DOCUMENT INDEX LATIN CHAMBER OF COMMERCE. PROGRAM OF BEAUTIFICATION OF FLAGLER STREET FACADES. GRANT STREET CLOSURES, PERMISSION TO SELL BEER, RESTRICT RETAIL PEDDLERS, ETC. COCONUT GROVE COMMUNITY DEVELOPMENT TARGET AREA. AUTHORIZE ACQUISITION OF ONE PARCEL TO BE USED FOR DEVELOPMENT OF LOW AND MODERATE INCOME HOUSING AUTHORIZE CITY ATTORNEY TO CLOSE ON SUBJECT PARCEL RETR1 VAL CODE NO. 88-1194 88-1195 ALLAPATTAH COMMUNITY DEVELOPMENT TARGET AREA: AUTHORIZE ACQUISITION OF TWO PARCELS TO BE USED FOR DEVELOPMENT OF LOW AND MODERATE INCOME HOUSING AUTHORIZE CITY ATTORNEY TO PROCEED TO CLOSE ON SUBJECT PARCELS. 88-1196 EXERCISE RENTAL OPTION ON LOAN AGREEMENT WITH COCONUT GROVE BANK FOR OFFICE SPACE IN THEIR BUILDING AT 2701 S. BAYSHORE DRIVE. 88-1197 APPROVE DECLARATION OF TRUST IF THE INTERNATIONAL CITY MANAGEMENT ASSOCIATION (ICMA) RETIREMENT TRUST. AUTHORIZE MANAGER TO EXECUTE TRUST AGREEMENT REGARDING TO ,THE CITY EMPLOYEE ICMA DEFERRED COMPENSATION PROGRAM. DESIGNATE CITY LABOR RELATIONS OFFICER AS COORDINATOR OF THE PLAN. 88-1198 ACCEPT BID: GREATER MIAMI CATERERS, INC. FOR FURNISHING MEALS FOR 6 DAY CARE CENTERS AND ONE PRESCHOOL CENTER.. FOR THE PARK DEPARTMENT. 88-1199 ORANGE BOWL CLASSIC FOOTBALL GAME: EXECUTE AGREEMENT WITH.PROFESSIONAL CONCESSIONS, INC, FOR SALE OF AUTHORIZED NOVELTY AND SOUVENIR 88 12Q0 MERCHANDISE. r. k� MIAMI, WATERFRONT ADVISORY BOARD APPOINTMENTS'.' APPOINTED WERE: JOS.E s LUIS,,JOHN,.A. BRENNAN AND DOVA CAUTHEN.: 88^1201`' ti 1.. '4S FR Fy �k,; y f r2 M', - I {YPAfi•5 - } 1 ., ,_ :4 t - J 7 - J Y r 4 f ;, e T l{i,� �vnd•�dy t '� A . .. . r.. `C. -..v r., .sY.i.u. UZ. i+..Na m„S, ,t ^U T *JcT�C*is,t tx .t .:•c :.JlLR z0l,;.4 t .0. .. st'k sl;.fhr'� q DOCUMENT INDEX PAW. of ZONING BOARD APPOINTMENTS: APPOINTED WERE: ELBA MORALES AND GEORGE E. BARKET. R "WAL CODE . 88-1202 PLANNING ADVISORY BOARD APPOINTMENTS: APPOINTED WERE: ELADIO ARMESTO«GARCIA 88-1203 AND RAYMOND G. ASMAR. - CITY OF MIAMI AFFIRMATIVE ACTION ADVISORY BOARD APPOINTMENT: APPOINTED $8_1204" WAS NORA MURRELL. CITY OF MIAMI AFFIRMATIVE ACTION ADVISORY BOARD. CONFIRM SELECTION OF BARGAINING GROUPS AND APPOINT THE FOLLOWING INDIVIDUALS: CAPT. WILLIAM _ BRYSON (FIRE, ROBERT CUMMINGS) (SANITATION) ROBERT MACK (GENERAL EMPLOYEES) AND SGT. J,J, WILLIAMS 88-1205 (POLICE). PRIVATE INDUSTRY COUNCIL OF SOUTH FLORIDA (PIC) APPOINTMENT: APPOINTED. 88_1206 WAS TITO GOMEZ. SUNSHINE STATE'GOLDEN GLOVES BOXING TOURNAMENT: ALLOCATE $13,300,IN SUPPORT OF EVENT TO BE HELD AT THE 88-1207" ORANGE BOWL. MIAMI COMPREHENSIVE.NEIGHBORHOOD.PLAN 1989-2000: CONTINUE PUBLIC HEARING 88-1211 DATES FOR CONSIDERATION OF PLAN. =_ GRANT APPEAL BY PLANNING DEPARTMENT. - MODIFY DECISION OF HERITAGE- CONSERVATION BOARD AUTHORIZING A CERTIFICATE OF APPROVAL FOR THE REMOVAL _ �+ OF BLACK OLIVE TREES AND BANYAN TREES ®' (CORAL WAY AND SW 33RD AVENUE). APPROVE REQUEST FOR TRAFFIC SIGNAL AND LEFT TURN STORAGE LANE.ACCEPT OFFER OF APPLICANT (FORT SCHOENBERG PROPERTIES INC.,) T0; DONATE MONIES TO _{ URBAN LEAGUE AND PROJECT RAP. (MIRACLE rf 88�1212i CENTER PROJECT) . ,� z APPEAL BY OBJECTOR,DENID. UPHOLD ZONING BOARDS APPROVAL OF VARIANCE TO z ALLOW CONVERSION OF PORTION OF EXISTING.-- ..........5 r OFFICE BUILDING AT. 2900 BRIDGEPORT:; y: 88�1213 ,< AVENUE. S� V 1 ar I tt 1 i f h NNo�rr r i J{tt 4'iayii,� DOCUMENT INDEX APPEAL BY APPLICANT DENIED, ZONING BOARD UPHELD IN ITS DENIAL OF VARIANCE TO ALLOW CONSTRUCTION OF PARKING LOT FOR PRIVATE PASSENGER VEHICLES FOR REPUBLIC NATIONAL BANK AT 2801 NW 6TH STREET. waa., ow,_..,. RETRIEVAL CODE NO. 88-1214 APPEAL BY APPLICANT DENIED. UPHOLD ZONING BOARD'S DENIAL TO ALLOW PARKING AND PROVIDE PASSENGER VEHICLES AT 2801 NW. 6TH STREET (REPUBLIC NATIONAL BANK). 88-1215 APPEAL BY APPLICANT DENIED. UPHOLD ZONING BOARD'S DENIAL OF VARIANCE TO ALLOW CONSTRUCTION OF A MAUSOLEUM EXCEEDING MAXIMUM HEIGHT ALLOWED AT 5301 WEST FLAGLER MEMORIAL PARK CEMENTERY. 88-1216 RINGLIN BROTHERS CIRCUS: AUTHORIZE STREET CLOSURES AND ESTABLISH AREA TO KEEP AND STAGE CIRCUS ANIMALS AND STAFF, SUBJECT TO REQUIRED PERMITS EVENT TO BE HELD AT THE MIAMI ARENA DECEMBER 27, 1988 THROUGH JANUARY 10, 1989. 88-1217 DECLARE AS CATEGORY "A" SURPLUS STOCK 22 PIECES OF EQUIPMENT TO BE DONATED TO THE GOVERNMENT OF THE REPUBLIC OF HAITI, 88-1218 APPROVE DONATION OF 75 BICYCLES i IMPOUNDED BY POLICE DEPARTMENT TO CENTRO MATER CATHOLIC COMMUNITY SERVICES TO BE GIVEN TO CHILDREN AS HOLIDAY _ PRESENTS. 88-1219. ORANGE BOWL CLASSIC FOOTBALL GAME: DESIGNATE CERTAIN AREAS WITHIN WHICH,-,;' VENDOR'S LICENSES SHALL.NOT BE APPLICABLE FROM 12:00 NOON ON JANUARY 2, 1989 THROUGH 2:00 A.M, JANUARY 3, 1989. 88-1220 1989 COORS MOTOR SPECTACULAR:{ ESTABLISH SPECIAL CHARGES FOR USE OFf ORANGE BOWL STADIUM BY UNITED SPORTS OF mot: AMERICA, INC. FOR PRESENTATION OF THE uUr EVENT. AUTHORIZE AGREEMENT WITH UNITED;: t SPORTS OF AMERICA, INC. 88-121 k .g 1 sG. stis'�ao 4