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HomeMy WebLinkAboutCC 1988-01-14 MinutesY CI�'Y OF MI M I Ali INCORP t* OF MEETING HEW ON JANUARY 14, 1988 (REGULAR) PREPARED BY THE OFFICE OF THE CITY CLERK CITY HALL MATTY HIRAI City Clerk w INDEX !MINUTES OF REGULAR MEETING CITY COMMISSION OF MIAMI, FLORIDA January 14, 1988 ITEM SUBJECT LEGISLATION PAGE NO. MO. 1. PRESENTATIONS, PROCLAMATIONS AND PRESENTED 1 SPECIAL ITEMS. 2. STRONGLY URGE THE DIVISION OF PARI- MUTUAL WAGERING OF THE FLORIDA DEPARTMENT OF BUSINESS REGULATIONS TO ASSIGN THE HIALEAH PARK RACE COURSE THE MIDDLE RACING NIGHTS FOR ITS 1989 MEET. 3. BRIEF DISCUSSION ITEM: COMMISSIONER DAWKINS REQUESTS FIRE CHIEF TO EXPLAIN PRESENTLY INSTITUTED DRUG POLICY AT THE FIRE DEPARTMENT. 4. DIRECT CITY MANAGER TO TAKE APPROPRIATE MEASURES TO REVERSE PROPOSED DADE COUNTY SCHOOL BOARD POLICY TO TRANSFER 37 CHILDREN OUT OF COCONUT GROVE AREA. 5. CONSENT AGENDA. 5.1 ACCEPT BID: BERGER SECURITY - SECURITY SERVICES FOR GENERAL SERVICES ADMINISTRATION AND SOLID WASTE DEPARTMENT. 5.2 ACCEPT BID: BOYS ELECTRIC, INC. - FURNISHING OF 300 25 KVA TRANSFORMERS TO DEPARTMENT OF PUBLIC WORKS. 5.3 ACCEPT BID: MARINA POWER COMPANY - FURNISHING OF 643 UTILITY PEDESTALS TO DEPARTMENT OF PUBLIC WORKS. 5.4 ACCEPT BID: LAKEVIEW KENNEL - FURNISHING 10 GERt!AN DOGS FOR THE CANINE PROGRAM OF THE POLICE DEPARTMENT. 5.5 ACCEPT BID: BROWARD ELEVATOR SALES AND SERVICE - FURNISHING OF LABOR AND MATERIALS TO REPAIR THREE ELEVATORS AT POLICE DEPARTMENT BUILDING. 5.6 ACCEPT BID: P.N.M. CORPORATION - CITYWIDE SANITARY SEWER IMPROVEMENT - NW 5TH AVENUE - PROJECT NO. 351274. 5.7 RESCIND BID AWARD: FLORIDA COOL SERVICE. ACCEPT SECOND LOWEST BID: TEMPTROL AIR CONDITIONING, INC. - AIR CONDITIONING MAINTENANCE SERVICES AT COMPUTER DEPARTMENT BUILDING. 1/14/88 R 88-1 1/14/88 2 DISCUSSION 2-3 1/14/88 M 88-2 4-5 1/14/88 DISCUSSION 5-15 1/14/88 R 88-3 6 1/14/88 R 88-4 6 1/14/88 R 88-5 1/14/88 R 88-6 1/14/88 R 88-7 1/14/88 R 88-8 1/14/88 R 88-9 1/14/88 6-7 7 7 7-8 8 5.8 ACCEPT EXTENSION OF BID 86-87-010: TEMPTROL AIR CONDITIONING INC. - AIR CONDITIONING MAINTENANCE AT POLICE DEPARTMENT BUILDING. 5.9 ACCEPT EXTENSION OF BID 84-85-119: J & L FEED SUPPLY AND HECTOR SUPPLY CO. - FURNISHING ANIMAL FEED AND SUPPLEMENTS TO DEPARTMENT OF POLICE - MOUNTED PATROL HORSES AND CANINE UNIT. 5.10 ACCEPT EXTENSION OF BID 84-87-112: (A) DR. RICHARD S. TEMPLETON - VETERINARY SERVICES TO POLICE MOUNTED PATROL. (B) KNOWLES ANIMAL HOSPITAL - VETERINARY SERVICES FOR POLICE DOGS USED BY THE K- 9 UNIT. 5.11 EXECUTE AMENDMENT TO AGREEMENT: FULLER & SADAO, P.C. TO INCREASE FEES BY $153,000 FOR ADDITIONAL DESIGN FEES. 5.12 EXTEND EXISTING PROFESSIONAL SERVICE AGREEMENTS WITH WILLIAM S. TEASDALE, P.E. AND ELLIS-SNYDER-ASSOCIATES, INC. FOR ADDITIONAL WORK IN CONSTRUCTION PHASE OF DINNER KEY MARINA RENOVATION AND EXTENSION PROJECT. 5.13 EXECUTE FOUR AGREEMENTS WITH: (A) MILLER BREWING COMPANY, INC., (B) ANHEUSER-BUSCH, INC., (C) KENWOOD SPRINGS WATER, INC., AND (D) SEA ESCAPE LIMITED, INC. - PLACEMENT OF ADVERTISING IN ORANGE BOWL STADIUM. 5.14 REPLACE LOST CITY OF MIAMI GENERAL OBLIGATION BOND ($175,000). 5.15 AUTHORIZE ACQUISITION OF PROPERTY FOR EXPANSION OF FIRE STATION NO. 10. 5.16 DESIGNATE A SECTION OF STATE ROAD 9 (N.W. 27TH AVENUE) AS A LIMITED ACCESS FACILITY. 5.17 5.18 5.19 5.20 SUPPORT METROPOLITAN DADE COUNTY MIAMI RIVER CANAL SANITARY SEWER SPECIAL TAXING DISTRICT - REQUEST FROM THE COUNTRY, ESTIMATE COST TO INCLUDE AN UNSEWERED AREA WITHIN THE CITY. RESCIND RESOLUTION 85-770 WHICH ORDERED COCONUT GROVE HIGHWAY IMPROVEMENT - PHASE I - H-4511 - DESIGNATE PROPERTY FOR SPECIAL ASSESSMENTS. RESCIND RESOLUTION 85-1251 WHICH ACCEPTED TENTATIVE PLAT "DEGARMO ESTATES" - AUTHORIZE MANAGER TO PAY $19,500 FOR BOND ON IMPROVEMENTS TO PROPERTY OWNERS. RESCIND RESOLUTION 84-324 WHICH ACCEPTED TENTATIVE PLAT "LEVI'S ACRE" - AUTHORIZE MANAGER TO PAY $2,900 TO THE PROPERTY OWNERS FOR FORFEITED BOND FOR IMPROVEMENTS. f R 88-10 8 1/14/88 DISCUSSION 9 1/14/88 R 88-12 9 1/14/88 1/14/88 9 R 88-14 1/14/88 R 88-15 1/14/88 v7 9-10 R 88-16 10 1/14/88 R 88-17 10 1/14/88 R 88-18 10 1/14/88 R 88-19 10-11 1/14/88 R 88-20 11 1/14/88 R 88-21 11 1/14/88 R 88-22 11-12 1/14/88 m. CSK 2 January 14, 1988 5.21 ACCEPT PLAT: HUME TRACT. R 88-23 12 1/14/88 5.22 ACCEPT PLAT: BAYSHORE VILLAS. R 88-24 12 1/14/88 5.23 ACCEPT PLAT: LYNN SUBDIVISION. R 88-25 12 1/14/88 5.24 RECOGNIZE TAX EXEMPT STATUS CLAIMED BY R 88-26 13 CHILDREN'S HOME SOCIETY OF FLORIDA. 1/14/88 5.25 APPROVE ADMISSION OF NEW MEMBER TO R 88-27 13 SUNSHINE STATE GOVERNMENTAL FINANCING 1/14/88 COMMISSION. (NOTE: APPOINTED WAS: POLK COUNTY.) 5.26 APPPOINT TWO EMPLOYEE MEMBERS TO THE R 88-28 13 CIVIL SERVICE BOARD. (NOTE APPOINTED 1/14/88 WERE: STEVEN SMIGELSKI AND HOMER WHITTAKER.) 5.27 ALLOCATE $4,500 IN SUPPORT OF MARTIN R 88-29 13 LUTHER KING JR. PARADE (TO BE HELD 1/14/88 JANUARY 18, 1988). 5.28 AUTHORIZE ADMINISTRATION TO DECLARE 12 R 88-30 13-14 SURPLUS CITY VEHICLES AS CATEGORY "A" 1/14/88 SURPLUS STOCK. DONATE SAME TO SUB - COUNCIL FOR CRIME PREVENTION IN LITTLE HAVANA. 5.29 AUTHORIZE ADMINISTRATION TO DECLARE R 88-31 14 FOUR SURPLUS CITY VEHICLES AS CATEGORY 1/14/88 "A" SURPLUS STOCK. DONATE SAME TO MODEL CITIES CRIME PREVENTION SUB - COUNCIL. 5.30 AUTHORIZE CLOSURE OF DESIGNATED STREETS R 88-32 14 CONCERNING 29TH ANNUAL ARTISTS' DAYS 1/14/88 (TO BE HELD FEBRUARY 20-21, 1988 AT VIZCAYA MUSEUM). 5.31 RATIFY CITY MANAGER'S ACTION IN WAIVING R 88-33 14-15 CITY'S RIGHT TO CERTAIN REVENUES OWNED 1/14/88 TO THE CITY BY THE 1988 ORANGE BOWL CLASSIC FROM SALE OF BEER AND ALCOHOL. 6. STIPULATE THAT ALL PROSPECTIVE CITY M 88-34 15-18 APPLICANTS BE RESPONSIBLE FOR COST OF 1/14/88 DRUG TESTING IF THEY TEST POSITIVE. (See label #9) 7. RECONSIDER PRIOR VOTE ON (A) EXTENSION M 88-35 18-19 OF BID FOR FURNISHING OF ANIMAL FEED (J 1/14/88 & L FEED SUPPLY AND HECTOR SUPPLY CO.) FOR DEPARTMENT OF POLICE AND (B) EXTENSION OF AGREEMENT WITH FULLER AND SADAO. (See labels 5, 8, 10 and 25) 8. EXTEND BID FROM J & L FEED SUPPLY AND R 88-36 19-20 HECTOR SUPPLY FOR ANIMAL FEED FOR 1/14/88 DEPARTMENT OF POLICE, (See label 5) 9. AGREEMENT WITH FAMILY HEALTH CENTER FOR R 88-37 20-21 RENDERING PHYSICAL EXAMINATIONS FOR 1/14/88 CURRENT AND PROSPECTIVE CITY EMPLOYEES. (See label #6) CSK 3 January 14, 1988 10. DISCUSS AND DEFER CONSIDERATION OF AGREEMENT WITH FULLER & SADAO (BAYFRONT REDEVELOPMENT) (See labels 5, 7 and 25) 11. ACCEPT GRANT FROM BISCAYNE BAY RESTORATION AND ENHANCEMENT PROGRAM FOR STABILIZATON OF SHORELINE ALONG SEWELL PARK - EXECUTE AGREEMENT. 12. EXECUTE USE AGREEMENT WITH UNITED SPORTS OF AMERICA FOR MOTORSPECTACULAR EVENT AT THE ORANGE BOWL STADIUM. 13. DIRECT ADMINISTRATION TO REINSTATE DISPLAY "WELCOME" SIGN AT ORANGE BOWL AND RESTORE IT TO ITS ORIGINAL LOCATION. 14. REQUEST ASSISTANCE FROM FEDERAL LAND AND WATER CONSERVATION FUND PROGRAM FOR ADDITIONAL IMPROVEMENTS AT VIRGINIA KEY BEACH. 15. DISCUSS AND TABLE PROPOSED ACQUISITION OF PROPERTY AT NORTHWEST 34TH TERRACE BETWEEN NORTHWEST 1ST AND 2ND AVENUES TO DEVELOP A PUBLIC PARK. (THIS ITEM WAS LATER TAKEN UP AGAIN AND DEFERRED TO A FUTURE MEETING. SEE LABEL 84.) 16. DISCUSSION AND TEMPORARY DEFERRAL OF PROPOSED ACCEPTANCE OF PLAT: CLAUGHTON SUBDIVISION ON CLAUGHTON ISLAND (SEE LABEL 41.) 17. DISCUSSION AND TEMPORARY DEFERRAL OF CONFIRMATION OF REAPPOINTMENT TO OFF- STREET PARKING BOARD OF: A) DIANE SAULNEY SMITH, AND B) ARTHUR HERTZ. (SEE LABEL 21.) 18. A.) DIRECT ADMINISTRATION TO ADVERTISE RFP (ATTACHMENT A) FOR PROVISION OF BANKING SERVICES TO THE CITY. B.) EXPRESS CITY COMMISSION POLICY THAT BANKS REFUSING ASSISTANCE IN TARGET AREAS WILL NOT PARTICIPATE IN OTHER CITY PROJECTS. 19. EMERGENCY ORDINANCE: AMEND 1 OF 10347 - REAPPROPRIATE FUNDS FROM CITYWIDE NEIGHBORHOOD PARK RENOVATIONS: TO SPECIFIC PARK PROJECTS. 20. A) EMERGENCY ORDINANCE: AUTHORIZE BOND ELECTION ON MARCH 8, 1988 - ISSUE $40 MILLION OF STREET AND HIGHWAY IMPROVEMENT BONDS (SEE LABEL 22). B) DIRECT ADMINISTRATION TO PLACE ON SEPTEMBER 6, 1988 BALLOT THREE PROPOSED CHARTER AMENDMENTS: (1) PROPOSED EXPANSION OF OFF-STREET PARKING BOARD MEMBERSHIP; (2) APPOINTMZHTS BY THE CITY COMMISSION TO OFF-STREET PARKING BOARD; AND (3) PROPOSED APPOINTMENT OF CITY ATTORNEY AS LEGAL COUNSEL TO SAID BOARD. DISCUSSION 21 1/14/88 R 88-38 21-22 1/14/88 R 88-39 1/14/88 M 88-40 1/14/88 R 88-41 1/14/88 DISCUSSION 1/14/88 22-27 27-28 29-31 31-35 DISCUSSION 35-37 1/14/88 DISCUSSION 37-40 1/14/88 M 88-42 R 88-42.1 1/14/88 ORDINANCE 10364 1/14/88 ORDINANCE 10366 1/14/88 40-42 42-52 52-62 1701 CSK 4 January 14, 1988 21. (CONTINUED DISCUSSION) CONFIRM R 88-44 62-63 REAPPOINTMENT TO OFF-STREET PARKING R 88-44.1 BOARD OF: A) DIANE SAULNEY SMITH, AND 1/14/88 B) ARTHUR HERTZ (SEE LABEL 17.) C) DISCUSSION CONCERNING SUBSIDIZING GARAGE ON 1ST STREET. 22. EMERGENCY ORDINANCE: AUTHORIZE ISSUANCE ORDINANCE 63-65 OF $40 MILLION STREET AND HIGHWAY 10365 IMPROVEMENT BONDS (SEE LABEL 20). 1/14/88 23. EMERGENCY ORDINANCE: AMEND CODE CHAPTER ORDINANCE 65-67 54 ("ENCROACHMENTS"). PERMIT 10367 ENCROACHMENT NOT RESTRICTING USE OF 1/14/88 RIGHT-OF-WAY WHEN SUCH IS ESSENTIAL TO AUTHORIZE PEDESTRIAN OVER PASS ABOVE SAID RIGHT-OF-WAY. 24. AUTHORIZE MIAMI INTER -DESIGN R 88-45 67-68 PARTNERSHIP TO CONSTRUCT AND MAINTAIN 1/14/88 PEDESTRIAN OVERPASS (NORTHEAST 2ND AVENUE). 25. (CONTINUED DISCUSSION) EXECUTE R 88-46 68-70 AMENDMENT TO AGREEMENT WITH FULLER & 1/14/88 SADAO, P.C. FOR PROFESSIONAL SERVICES REGARDING BAYFRONT PARK REDEVELOPMENT PROJECTS (SEE LABELS 5.11, 7 AND 10). 26. REQUEST BY ASSOCIATION OF PRIVATE R 88-47 70-71 BILINGUAL SCHOOLS FOR CLOSURE OF 1/14/88 STREETS IN CONNECTION WITH JOSE MARTI PARADE. 27. SECOND READING ORDINANCE: AMEND 1 OF ORDINANCE 71-72 10145 - ALLOCATE BUDGET FUNDS FOR THE 10368 12TH YEAR CITYWIDE DEMOLITION OF 1/14/88 SUBSTANDARD BUILDINGS PROJECT. 28. REQUEST URGENT ASSISTANCE FROM THE M 88-48 72-74 FEDERAL GOVERNMENT REGARDING PRESENT 1/14/88 REFUGEE INFLUX IMPACTING THIS CITY'S RESOURCES. (SEE LABEL 52.) 29. SECOND READING ORDINANCE: AMEND CODE, ORDINANCE 74-75 SECTION 54-104 ("STREETS AND 10369 SIDEWALKS"). MODIFY WIDTH OF NORTHEAST 1/14/88 32ND STREET BETWEEN BISCAYNE BOULEVARD AND NORTHEAST 2ND AVENUE. 30. SECOND READING ORDINANCE: AMEND CODE, ORDINANCE 75-76 SECTIONS 2-392 THROUGH 2-399 ("CODE 10370 ENFORCEMENT BOARD"). UPDATE PROVISIONS 1/14/88 DUE TO RECENT CHANGES IN FLORIDA LAW. 31. SECOND READING ORDINANCE: AMEND VARIOUS ORDINANCE 76-77 SECTIONS OF CODE ("GARBAGE AND TRASH"): 10371 CLARIFY "COMMERCIAL ESTABLISHMENTS", 1/14/88 "CONDOMINIUMS", AND "RESIDENTIAL UNITS"; PROVIDE MONTHLY BILLING OF BIN RATES; ANNUAL RIGHT-OF-WAY CLEANING FEE; FEE SCHEDULE FOR COMMERCIAL GARBAGE SERVICES; LIMIT VOLUME OF BULK WASTE; ETC. 32. DISCUSS AND DEFER PGOPOSED FIRST DISCUSSION 77-79 READING ORDINANCE TO AMEND CODE SECTION 1/14/88 38-48; ESTABLISH "BOAT RAMP FEES" FOR USE OF PUBLIC BOAT RAMP FACILITIES. CSK 5 January 14, 1988 33. REFER PROPOSED FIRST READING ORDINANCE M 88-49 80-82 REGARDING SUBSEQUENT RENEWAL OF 1114/88 EMPLOYMENT FOR POLICE OFFICERS WHO RESIGN TO CIVIL SERVICE BOARD FOR FURTHER CONSIDERATION. 34. FIRST READING ORDINANCE: AMEND 1 OF ORDINANCE 83 10269; INCREASE APPROPRIATIONS FOR first reading SPECIAL REVENUE FUND ("RECREATION 1/14/88 PROGRAMS FOR THE MENTALLY HANDICAPPED - CONSOLIDATE"); AUTHORIZE ADMINISTRATION TO ACCEPT ADDITIONAL GRANT AWARD. (SEE LABEL 36.) 35. ACCEPT PROPOSAL FROM MIAMI RIVER GROUP, R 88-50 83-84 INC., FOR RESTAURANT OPERATIONS IN FORT 1/14/88 DALLAS PARK AND MAINTENANCE OF THE PROPERTY, WITH CERTAIN PROVISOS. (SEE LABEL 83.) 36. (CONTINUED DISCUSSION) CLARIFICATION DISCUSSION 84-85 COMMENTS REGARDING APPROPRIATION OF 1/14/88 FUNDS FOR THE SPECIAL REVENUE FUND "RECREATION PROGRAMS FOR THE MENTALLY RETARDED" (SEE LABEL 34). 37. FIRST READING ORDINANCE: AMEND CODE, ORDINANCE 85 SECTION 54.5-8 ("PLATS AND PLATTING- first reading PROCEDURE -FINAL PLAT"); PROVIDE TIME 1/14/88 LIMITATION FOR RECORDATION OF APPROVED PLATS; ETC. 38. FIRST READING ORDINANCE: AMEND CODE, ORDINANCE 86 SECTION 31-48 (1); PROVIDE THAT ANY AND first reading ALL INSURANCE POLICIES WRITTEN WITHIN 1/14/88 THE CITY SHALL BE SUBJECT TO OCCUPATIONAL LICENSE TAX. 39. FIRST READING ORDINANCE: AMEND 1 OF ORDINANCE 87-91 10289: INCREASE APPROPRIATION IN first reading SPECIAL REVENUE FUND ("NEIGHBORHOOD 1/14/88 JOBS PROGRAM - FY 188"); AUTHORIZE ADMINISTRATION TO ACCEPT GRANT AWARD. 40. FIRST READING ORDINANCE: ESTABLISH NEW ORDINANCE 91-92 SPECIAL REVENUE FUND ("SUMMER YOUTH first reading EMPLOYMENT AND TRAINING PROGRAM - 1/14/88 1988/JTPA II-B"); AUTHORIZE ADMINISTRATION TO ACCEPT GRANT AWARD. 41. (CONTINUED DISCUSSION) ACCEPT PLAT R 88-51 92 ENTITLED CLAUGHTON SUBDIVISION ON 1/14/88 CLAUGHTON ISLAND (SEE LABEL 16). 42. POTENTIAL PURCHASERS OF PROPERTY ON R 88-52 93 CLAUGHTON ISLAND BOUND BY PRESENTLY 1/14/88 EXISTING REGULATIONS AND RESTRICTIONS. (SEE LABEL 16.) 43. FIRST READING ORDINANCE: AMEND 1 AND 6 ORDINANCE 94-96 OF 10321: ACQUIRE PROPERTY LOCATED AT first reading 300 SOUTHWEST NORTH RIVER DRIVE IN 1/14/88 CONNECTION WITH THE NORTHWEST RIVER DRIVE PROJECT. CSK 6 January 14, 1988 44. BRIEF DISCUSSION: GRANT INTERIM DISCUSSION AUTHORITY TO BAYFRONT PARK MANAGEMENT 1/14/88 TRUST FOR NEGOTIATION OF CONTRACTS REGARDING BAYFRONT PARK AMPHITHEATER; APPOINTMENT OF MEMBERS. (THESE ITEMS WERE TEMPORARILY TABLED AT THIS POINT - SEE LABELS 69 AND 70). 45. DEFER CONSIDERATION OF PROPOSED M 88-53 MUNICIPAL ELECTION ON MARCH 8, 1988, 1/14/88 REGARDING PROPOSED LEASE AGREEMENT WITH DINNER KEY BOATYARD LIMITED FOR OPERATION OF A MARINA (SEE LABEL 65) 46. AUTHORIZE ISSUANCE OF REVOCABLE PERMIT R 88-54 TO MIAMI BRIDGE, INC., FOR USE OF 1/14/88 PROPERTY LOCATED AT 1145 N.W. 11TH STREET AS A CRISIS INTERVENTION CENTER FOR RUNAWAY YOUTHS. 47. SET FORTH NAMES OF NEWSPAPERS TO BE R 88-55 USED FOR CITY ADVERTISING. (SELECTED 1/14/88 WERE: MIAMI NEWS, DIARIO DE LAS AMERICAS, MIAMI TIMES, MIAMI REVIEW, COMMUNITY NEWSPAPERS, PANORAMA HISPANO/USA, PATRIA, PRENSA GRAFICA - AND THE MIAMI HERALD ONLY UNDER SPECIAL CIRCUMSTANCES.) 48. A) AMEND RESOLUTION 87-1027 - APPROVE R 88-56 CORAL WAY TOWING, INC., FOR ZONE 4 1/14/88 (TOGETHER WITH BLANCO TOWING, INC., A/K/A FREEWAY TOWING). B) APPROVE MOLINA TOWING, INC., SOLELY FOR ZONE 3 (REMOVING DOWNTOWN TOWING CO., INC., FROM ZONE 3) 49. ACCEPT GRANT - DEVELOP 125 UNIT RENTAL R 88-57 HOUSING DEVELOPMENT - AUTHORIZE 1/14/88 EXECUTION OF CONTRACTS. 50. AUTHORIZE ADMINISTRATION TO EXECUTE R 88-58 COLLECTIVE BARGAINING AGREEMENT WITH 1/14/88 MIAMI GENERAL EMPLOYEES (AFSCME, LOCAL 1907 UNION CONTRACT) FOR THE PERIOD OCTOBER 1, 1987 THROUGH SEPTEMBER 30, 1990. 51. DISCUSSION AND DEFERRAL OF PROPOSED DEFERRAL TRANSFER OF CONFISCATED WEAPONS TO 1/14/88 OTHER LAW ENFORCEMENT AGENCIES. 52. URGE FEDERAL GOVERNMENT TO REFRAIN FROM R 88-59 REDUCING THE CITY'S FUNDING FOR 1/14/88 CONTINUATION OF INTERNATIONAL REFUGEE ASSISTANCE PROGRAM. (SEE LABEL 28) 53. BRIEF DISCUSSION AND DEFERRAL OF M 88-60 PROPOSED ESTABLISHMENT OF A FUND TO 1/14/88 CREATE A POLICE MOBILE EDUCATIONAL UNIT. 54. AUTHORIZE ISSUANCE OF REVOCABLE PERMIT R 88-61 TO AMERICAN BARGE CLUB, INC. FOR USE OF 1/14/88 BUILDING SPACE AT ANTONIO MACEO PARK REGARDING ROWING PROGRAMS FOR YOUTHS AND THE HANDICAPPED. 96-97 97-99 99-101 101-104 104-111 112-114 114-115 115-116 116-118 119-120 CSK 7 January 14, 1988 55. APPOINT TWO INDIVIDUALS TO THE CITY OF R 88-62 MIAMI YOUTH ADVISORY COUNCIL 1/14/88 (APPOINTED WERE: ALBERT RODRIGUEZ AND CAROLINA VILLAVERDE.) 56. A) APPOINT INDIVIDUALS TO CITYWIDE R 88-63 COMMUNITY DEVELOPMENT ADVISORY BOARD. M 88.63.1 (APPOINTED WERE: DARIO RESTREPO AND 1/14/88 MARIA C. DE LA ROSA. SEE RESOLUTION 88-63 FOR FULL LIST. PENDING STILL IS NOMINATION TO BE MADE BY COMMISSIONER DE YURRE.) B) ALLOW RESIDENTS OF THE DOWNTOWN COMMUNITY DEVELOPMENT AREA AND THE MODEL CITY COMMUNITY DEVELOPMENT TARGET AREA TO HOLD A NEW ELECTION TO SELECT A REPRESENTATIVE TO THE CITYWIDE COMMUNITY DEVELOPMENT ADVISORY BOARD. 57. RATIFY CITY MANAGER'S FUNDING OF SOLE R 88-64 SOURCE - WAIVE COMPETITIVE SEALED BIDS 1/14/88 AND APPROVE UPGRADING OF POLICE DEPARTMENT'S AUTOMATED FINGERPRINT IDENTIFICATION SYSTEM. 58. AUTHORIZE PURCHASE OF TWO PARCELS R 68-65 LOCATED IN WYNWOOD COMMUNITY 1/14/88 DEVELOPMENT TARGET AREA TO DEVELOP HOUSING AFFORDABLE TO LOW AND MODERATE INCOME FAMILIES. 59. INCREASE AMOUNT IN CONTRACT WITH R 88-66 WILLIAMS PAVING CO. FOR CONSTRUCTION OF 1/14/88 DOWNTOWN HIGHWAY IMPROVEMENT - PHASE I - H-4498 - ACCEPT COMPLETED WORK. 60. AUTHORIZE AGREEMENT WITH REGINALD A. R 88-67 BARKER, AICP, FOR PROFESSIONAL PLANNING 1/14/88 SERVICES REGARDING FINALIZATION OF MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN 1988-2000. 61. EMERGENCY ORDINANCE: ESTABLISH PROJECT ORDINANCE ENTITLED "PIER 3 - MAJOR REPAIR". 10372 1/14/88 62. WAIVE SEALED BIDS REQUIREMENT - R 88-68 AUTHORIZE ADMINISTRATION TO ACCEPT 1/14/88 LOWEST RESPONSIBLE BID FOR PURCHASE OF MOORING DOLPHINS IN CONNECTION WITH "PIER 3 - MAJOR REPAIR". 63. WAIVE PROHIBITION OF APPEARANCE OF R 88-69 FORMER CITY OFFICER BEFORE CITY 1/14/88 COMMISSION WITHIN TWO YEARS AFTER LEAVING EMPLOYMENT (ESTHER FAVOLE CONSULTING, INC.) 64. AUTHORIZE ADMINISTRATION TO AMEND 13TH R 88-70 YEAR COMMUNITY DEVELOPMENT BLOCK GRANT 1/14/88 PROGRAM FINAL STATEMENT TO HUD (INCREASE FEES ($5,400,000) FOR FREEDOM TOWER RESTORATION LOAN. 120-121 121-123 124-125 125-126 126-127 127-128 129-130 130 131-132 132-146 CSK w i 8 January 14, 1988 65. A) RESCIND PREVIOUS DEFERRAL OF AGENDA M 88-71 146-150 64. B) ADOPT RESOLUTION CALLING AND R 88-71.1 PROVIDNG FOR THE HOLDING OF A SPECIAL 1/14/88 MUNICIPAL ELECTION - PROPOSED LEASE AGREEMENT WITH DINNER KEY BOATYARD LIMITED TO OPERATE A FULL SERVICE MARINA, SUBJECT TO PROVISO (SEE LABEL 45). 66. DISCUSS MODEL CITY PILOT LOAN PROGRAM R 88-72 150-175 PROJECT - INCREASE CONTRACT WITH MIAMI 1114/88 CAPITAL DEVELOPMENT REVOLVING LOAN FUND BY $300,000 - AUTHORIZE DIRECTOR OF COMMUNITY DEVELOPMENT DEPARTMENT TO EXECUTE ALL CONTRACTS RELATED TO SMALL BUSINESS DEVELOPMENT PILOT PROGRAM IN MODEL CITY TARGET AREA. 67. DIRECT ADMINISTRATION TO MEET WITH M 88-73 175-181 REPRESENTATIVES OF ST. JOHN COMMUNITY 1/14/88 DEVELOPMENT CORPORATION AND COME BACK WITH A RECOMMENDATION IN CONNECTION WITH THEIR REQUEST FOR CONVEYANCE OF CERTAIN LOTS IN OVERTOWN AREA TO CONSTRUCT AFFORDABLE HOUSING. 68. DISCUSSION WITH GREATER MIAMI CHAMBER DISCUSSION 182-185 OF COMMERCE REGARDING CREATION OF A 1/14/88 TASK FORCE FOR SELECTION/APPROVAL OF A MASTER DEVELOPMENT PLAN FOR WATSON ISLAND. 69. A) DISCUSS GRANTING OF INTERIM R 88-74 185-193 AUTHORITY TO BAYFRONT PARK MANAGEMENT M 88-75 TRUST FOR NEGOTIATION OF CONTRACTS FOR 1/14/88 USE OF BAYFRONT PARK AND THE AMPHITHEATER. B) APPOINTMENT CHAIRPERSON OF BAYFRONT PARK MANAGEMENT TRUST - APPOINT ADDITIONAL MEMBERS OF THE TRUST (APPOINTED WERE: ALAN GREER, AS CHAIRPERSON; LORI WELDON, AS VICE CHAIRPERSON; AND ALAN WEISBERG, AS TREASURER AND SECRETARY - SEE RESOLUTION 88-74 FOR FURTHER APPOINTMENTS.) 70. A) GRANT INTERIM AUTHORITY TO BAYFRONT M 88-76 193-196 PARK MANAGEMENT TRUST TO NEGOTIATE R 88-77 CONTRACTS FOR USE OF BAYFRONT PARK AND 1/14/88 THE AMPHITHEATER - AUTHORIZE EXECUTION OF CONTRACTS. (B NEGOTIATE OPTION OF ONE FREE DAY FOR USE OF BAYFRONT PARK AMPHITHEATER FOR 1988 GRAND PRIX FESTIVITIES. 71 BRIEF DISCUSSION: REQUEST FOR FUNDS IN DISCUSSION 196-199 CONNECTION WITH THE 1988 MISS 1/14/88 COLLEGIATE AFRICAN-AMERICAN PAGEANT. 72. GRANT AND APPROVE REQUEST FROM RAUL M 88-76 199 MASVIDAL TO SELL LIMITED PARTNERSHIP 1/14/88 INTEREST IN BAYSIDE CENTER LIMITED PARTNERSHIP. 73. DISCUSSION ITEM: REQUEST FROM DISCUSSION 200-202 INTERNATIONAL HEALTH COUNCIL FOR 1/14/88 FINANCIAL ASSISTANCE IN SUPPORT OF SAID COUNCIL. CSK 9 January 14, 1988 74. DIRECT ADMINISTRATION TO FIND SURPLUS M 88-79 202-204 CITY SPACE TO BE USED BY "LIGA HISPANA 1/14/88 CONTRA EL SIDA". 75. DECLARE MARTIN LUTHER KING, JR.'S M 88-80 204-210 BIRTHDAY AS A PAID HOLIDAY TO BE 1/14/88 OBSERVED BY FIRE AND POLICE DEPARTMENTS' UNIONS. 76. APPROVE COST FOR CITY SERVICES IN R 88-81 210-211 CONNECTION WITH THE CUBAN 1/14/88 MUNICIPALITIES FAIR TO BE HELD AT FLAGLER DOG TRACK - SAID EVENT NOT TO BE CONSIDERED AS ONE OF TWO ALLOWED EVENTS PER SITE PER YEAR. 77. AUTHORIZE CLOSURE OF STREETS IN R 87-82 211 CONNECTION WITH COCONUT GROVE ARTS 1/14/88 FESTIVAL - CREATE TEMPORARY PEDESTRIAN MALL - RESTRICT AREA TO RETAIL PEDDLERS - AUTHORIZE SALE OF BEER AND WINE. 78. AUTHORIZE CLOSURE OF STREETS REGARDING R 87-83 212-215 ORANGE BOWL RUNNING SERIES - GRANT USE 1/14/88 OF BAYFRONT PARK. 79. DISCUSSION ITEM: REQUEST FROM HOPE DISCUSSION 216-219 PRE-SCHOOL, INC., FOR FINANCIAL 1/14/88 ASSISTANCE TO PROVIDE LOW INCOME FAMILIES WITH CHILD DAY CARE SERVICES. 80. APPOINT LARRY HANDFIELD TO THE MIAMI M 88-84 219-220 RIVER COORDINATING COMMITTEE. 1/14/88 81. REFER TO ADMINISTRATION THE REQUEST M 88-85 220-223 FROM WOODY CHARLES FOR A CODE AMENDMENT 1/14/88 WHICH WOULD ALLOW ISSUANCE OF SPECIAL PERMITS FOR CLUB FUNCTIONS AND DOMESTIC ANIMALS IN CITY PARKS. 82. BEGIN STEPS TO OFFER PROPERTY AT 1145 M 88-86 223-224 N.W. 1ST STREET AS SURPLUS PROPERTY TO 1/14/88 THE GENERAL PUBLIC. 83. INSTRUCT CLERK TO AMEND RESOLUTION 88- M 88-87 224-225 50 CONCERNING FORT DALLAS RESTAURANT. 1/14/88 (SEE LABEL 35.) 84. DISCUSSION AND DEFERRAL OF PROPOSED DISCUSSION 225-227 ACQUISITION BY THE CITY OF PROPERTY 1/14/88 GENERALLY LOCATED BETWEEN N.W. 1ST AVENUE AND N.W. 2ND AVENUE AT N.W. 34TH TERRACE. (SEE LABEL 15) 85. DISCUSSION AND DEFERRAL OF CLAUGHTON CONTINUED TO 227-237 ISLAND PROPOSED HOUSING PROJECT NEAR JANUARY 28, VIZCAYA METRORAIL STATION. 1988 1/14/88 86. AUTHORIZE AGREEMENT WITH HOLLAND AND M 88-88 237-247 KNIGHT LOBBYING SERVICES IN 1/14/88 TALLAHASSEE. 87. RESCHEDULE SECOND REGULAR COMMISSION R 88-89 247-248 MEETING OF JANUARY. 1/14/88 Be. APPROVE IN PRINCIPLE DEPARTMENT OF OFF- M 88-90 248-249 STREET PARKING "FIVE YEAR STRATEGIC AND 1/14/88 FINANCIAL OPERATIONS PLAN". CSK 10 January 14, 1988 MINUTES OF REGULAR MEETING OF THE CITY COMMISSION OF MIAMI, FLORIDA On the 14th day of January, 1987, the City Commission of Miami, Florida, met at its regular meeting place in the City Hall, 3500 Pan American Drive, Miami, Florida in regular session. The meeting was called to order at 9:08 a.m. by Mayor Xavier Suarez with the following members of the Commission found to be present: ALSO PRESENT: Commissioner Victor De Yurre Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice Mayor Rosario Kennedy Mayor Xavier L. Suarez Cesar Odio, City Manager Lucia Allen Dougherty, City Attorney Matty Hirai, City Clerk Walter J. Foeman, Assistant City Clerk An invocation was delivered by Mayor Suarez who then led those present in a pledge of allegiance to the flag. 1. PRESENTATIONS, PROCLAMATIONS AND SPECIAL ITEMS. COMMENDATION: Presented to Officer Jose Aleman for having been selected Most Outstanding Officer of the month for November, 1987. PLAQUE & PRESENTATION: Presented to Maria J. Chiaro for her dedicated service to the City of Miami. PRESENTED NOTE FOR THE RECORD: MAYOR SUAREZ INTRODUCES THE HONORABLE MERCEDES RODRIGUEZ CAPURRO, CONSUL GENERAL OF URUGUAY. NOTE FOR THE RECORD: CITY MANAGER CESAR ODIO INTRODUCES ANGELA BELLAMY AND SERGIO RODRIGUEZ, BOTH NEWLY APPOINTED ASSISTANT CITY MANAGERS. APPROVAL OF MINUTES. ON MOTION DULY MADE AND SECONDED, THE MINUTES OF THE SPECIAL COMMISSION MEETING OF SEPTEMBER 28, 1987, AND THE REGULAR AND PLANNING AND ZONING MEETING OF OCTOBER 22, 1987, AND THE REGULAR MEETING OF NOVEMBER 12, 1987, WERE UNANIMOUSLY APPROVED. 1 January 14, 1988 2. STRONGLY URGE THE DIVISION OF PARI-MUTUAL WAGERING OF THE FLORIDA DEPARTMENT OF BUSINESS REGULATIONS TO ASSIGN THE HIALEAH PARK RACE COURSE THE MIDDLE RACING NIGHTS FOR ITS 1989 MEET. Mayor Suarez: Fellow Commissioners, at the last Commission meeting, I gave out a copy of a request by Mayor Raul Martinez of Hialeah for a resolution. Mr. Plummer: Move it. Mayor Suarez: Moved. Mrs. Kennedy: Second. Mayor Suarez: Seconded. It read as follows: "Section 1, The Division of Pari-mutual Wagering of the Florida Department of Business Regulation is - hereby strongly urged to assign the middle racing dates for the 1989 racing season to the Hialeah Park Race Course," and that's the entire resolution. - Mr. Plummer: As on the agenda, item number 84. Mr. Plummer: Any discussion? Call the roll. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 88-1 A RESOLUTION STRONGLY URGING THAT THE THE HIALEAH PARK RACE COURSE BE ASSIGNED THE MIDDLE RACING DATES FOR ITS 1989 RACING MEET BY THE DIVISION OF PARI-MUTUAL WAGERING OF THE FLORIDA DEPARTMENT OF BUSINESS REGULATION. (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 Victor De Yurre Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice Mayor Rosario Kennedy Mayor Xavier L. Suarez NOES: None. ABSENT: None. Mayor Suarez: Yes, I guess the reason too, that they needed this right away is that they are putting together their legislative package on this, so Mercy, why don't you make sure that they know that we have passed this, and I will sign it, if need be. 3. BRIEF DISCUSSION ITEM: COMMISSIONER DAWKINS REQUESTS FIRE CHIEF TO EXPLAIN PRESENTLY INSTITUTED DRUG POLICY AT THE FIRE DEPARTMENT. Mr. Dawkins: I have two pocket items I'd like to get rid of, first, Mr. Mayor. Mayor Suarez: Commissioner Dawkins. Mr. Dawkins: Mr. Manager, would you have the fire chief explain to me our drug policy in the Fire Department? 2 January 14, 1988 Mr. Odio: Yes, sir. Chief Colonel Duke: Chief Duke, director of the Fire Department, City of Miami. The drug policy that exists within the City of Miami is that all of the City employees get an opportunity to have one shot at being rehabilitated. The second time that they are found to be using an illegal substance, they are dismissed. Mr. Dawkins: OK, now, this is entirely different from the Police Drug Department and AFSCME and everybody else, is that correct? Chief Duke: I understand there are only two departments within the City that has that program, yes, sir. Mr. Dawkins: Have what program? Chief Duke: That the opportunity for one rehabilitation. Mr. Dawkins: I think that the Chief... didn't the Police Chief say that he would not accept any? Chief Duke: I think that only the Fire and Solid Waste have the same program, sir, where there is the second shot. Mr. Dawkins: OK, but the individual can get the second shot? Chief Duke: In the Fire Department, yes, sir. Mr. Dawkins: All right, thank you. That's all. Mr. Plummer: Well, let me ask a question just briefly, and I am not trying to find fault. Mr. Manager, the one thing that I think that this Commission has been unanimous on, and every time we have ever spoken about contracts or other things in this form here, is that this City shall have a uniform - uniform drug policy throughout. Now, what I am hearing here is, that there seems to be some difference in some departments doing it one way and some departments doing it another. Mr. Odio: This happens through labor negotiations. The drug testing was one of the most difficult items to negotiate during labor negotiations and what we were able to obtain from the Police Department and the Chief is very, very strong in that position that he doesn't want any police officers to go through rehab. He wants them out immediately, once they are caught with... and it is a question of... Mr. Plummer: Well, I don't think we are talking about rehab. I think we are talking about testing. Mr. Odio: Testing, we are in the process right now in negotiations to reword some of the drug testing policies that we have in the contract, but that has not been concluded at this time, since we are negotiating. Mr. Plummer: OK, well, I just... you know, in the interest of fairness to all employees, I think you have got to treat them equally and fair across the board, and unless something happens to the contrary, every meeting of the executive session that I have ever attended, that has always been a bottom line, a uniform policy throughout. Mr. Odio: Yes, sir. Chief Duke: At this particular time, the Fire Department, as I understand it, is bound to the union contract until you know, it is renegotiated, that the employee does get the second shot. Mr. Plummer: OK, if that's the case and that's the policy, then that's... Mr. Dawkins: Yes, but I want the policy uniform. If that's the policy you are going to have, then I want everybody who works for the City of Miami to have that same shot. That's all I'm saying. Mr. Plummer: OK. 3 January 14, 1988 �2 0 ------------------------------------------------------------------------------ 4. DIRECT CITY MANAGER TO TAKE APPROPRIATE MEASURES TO REVERSE PROPOSED DADE COUNTY SCHOOL BOARD POLICY TO TRANSFER 37 CHILDREN OUT OF COCONUT GROVE AREA. ------------------------------------------------------------------------------ Mr. Dawkins: The other one I have is, I know Commissioner Kennedy has been harassed... not harassed, but has been bombarded, Commissioner De Yurre has been bombarded, the Mayor's office, my office and Plummer's office about the transfer of 37 three year old's from their neighborhood in Coconut Grove to Bethune Elementary. These kids have to catch a bus, three year old's, at 7:00 o'clock in the morning, to ride all the way to Bethune-Cookman Elementary. The neighbors don't want it, this Commission don't want it, and I am going to read an article to you here, that lets you know we don't have to tolerate it. "Don't transfer students, Hialeah says. Hialeah City Council members, who suspects the Dade County School Board to transfer some Hialeah School students to Central High School said Wednesday they won't stand for it. Our main concern is..." And this is the same concern of those us in Coconut Grove... "We don't want the high school boundaries changed, and we want Hialeah kids educated in Hialeah." We want Coconut Grove day care children cared for in Coconut Grove. So, Mr. Manager, I want you to find out what has to be done and Monday morning, I for one am going to make a motion, that Monday morning, whatever has to be done is done and that these kids are allowed back there to that human resource center and they stay in their neighborhood until the School Board and the rest of us can work this out. Mayor Suarez: So moved. Mrs. Kennedy: Second. Mayor Suarez: Seconded. Any discussion? Mr. Dawkins: I think Commissioner Kennedy and Commissioner De Yurre have called a meeting tomorrow morning at 10:00 o'clock, if you want to elaborate on that, Commissioner Kennedy? Mrs. Kennedy: No, because I am not sure if it's still on... Mr. Dawkins: OK, is it still on? Mr. De Yurre: I'm not sure. Mr. Dawkins: Well, anyway, we are on the case. So we will have no problem Thank you, that was the only two I had. Mayor Suarez: You know, the thing about the school system, where it has to do with school kids in the Dade County School system, they have these formulas that say so many children per classroom, and they are bound by those formulas, or they feel they are, and they are very artificial. Instead of looking at neighborhoods and where people want their kids to be, which is basically close to home, I have a real problem with that approach to education, so if no further discussion, call the roll on that motion. 4 January 14, 1988 The following motion was introduced by Commissioner Dawkins, who moved its adoption: MOTION NO. 88-2 A MOTION INSTRUCTING THE CITY MANAGER TO ASCERTAIN THE APPROPRIATE MEASURES TO BE TAKEN IN ORDER TO REVERSE THE PROPOSED POLICY OFFERED BY THE DADE COUNTY SCHOOL BOARD TO TRANSFER 37 THREE-YEAR OLD CHILDREN FROM THE COCONUT GROVE AREA TO BETHUNE ELEMENTARY SCHOOL; FURTHER URGING THAT SAID CHILDREN BE REFERRED TO THEIR RESPECTIVE HUMAN RESOURCE CENTER IN THE COCONUT GROVE AREA FOR AN INDEFINITE PERIOD OF TIME UNTIL THE CITY AND THE SCHOOL BOARD CAN MEET AND ATTEMPT TO RESOLVE THIS ISSUE. Upon being seconded by Commissioner Kennedy, the motion was passed and adopted by the following vote: AYES: Commissioner Victor De Yurre Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice Mayor Rosario Kennedy Mayor Xavier L. Suarez NOES: None. ABSENT: None. S. CONSENT AGENDA. Mayor Suarez: Items 1 through 42 comprise the consent agenda. Will the Commissioners want to pull out some items? Otherwise, we will entertain a motion on all 42 items. Mrs. Kennedy: I have two items, 18 and 21. Mayor Suarez: Yes, Madam Vice Mayor. Mrs. Kennedy: Items 18 and 21. Mayor Suarez: Mr. Manager. Mr. Odio: I'd like to withdraw number 7. Mayor Suarez: Item 7 is withdrawn. 18 and 21 are pulled out at the request of Vice Mayor Kennedy. Mr. Dawkins: Pull 17, 27, 32, 33, and 35. Mayor Suarez: 32? Mr. Plummer: Wait a minute. Slow down. Mr. Dawkins: I mean I get tired of sticking all these things in the consent agenda... 17, 27, 32, 33, and 35. Mayor Suarez: 17, 27, 32... Mayor Suarez: 32, 33 and 35. Mr. De Yurre: I've got 13 and 15. Mayor Suarez: 13 and 15, Commissioner De Yurre. Anyone else? OK, items 1 through 41, with the exceptions of items 7, 13, 15, 17, 18, 21, 27, 32, 33, and 35 comprise the consent agenda. We are about to take a motion on all of these items. Does anyone from the general public that wishes to be heard for or against any of these, please step forward. Let the record reflect that no 5 January 14, 1988 0 one has, and I'll therefore entertain a notion on the consent agenda, with the exception of the items pulled out. Mr. Plummer: So moved. Mayor Suarez: So moved. Mrs. Kennedy: I second. Mayor Suarez: Seconded. Any discussion? Call the roll on the consent agenda. THEREUPON, THE CITY COMMISSION, ON MOTION DULY MADE BY COMMISSIONER PLUMMER AND SECONDED BY COMMISSIONER KENNEDY, ADOPTED THE HEREINBELOW RESOLUTIONS BY THE FOLLOWING VOTE: AYES: Commissioner Victor De Yurre Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice Mayor Rosario Kennedy Mayor Xavier L. Suarez NOES: None. ABSENT: None. Mayor Suarez: With the understanding too, that item 7 had been withdrawn. 5.1 ACCEPT BID: BERGER SECURITY - SECURITY SERVICES FOR GENERAL SERVICES ADMINISTRATION AND SOLID WASTE DEPARTMENT. RESOLUTION NO. 88-3 A RESOLUTION ACCEPTING THE BID OF BERGER SECURITY FOR FURNISHING SECURITY SERVICES TO THE GENERAL SERVICES ADMINISTRATION AND SOLID WASTE DEPARTMENTS AREAS ON A CONTRACT BASIS FOR ONE (1) YEAR WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE (1) YEAR TERMS AT A TOTAL PROPOSED COST OF $34,500.00; ALLOCATING FUNDS THEREFOR FROM THE 1987-88 GENERAL SERVICES ADMINISTRATION DEPARTMENT FLEET MANAGEMENT DIVISION ACCOUNT NO. 420201-340 (50%) AND 1987-88 DEPARTMENT OF SOLID WASTE OPERATING BUDGET ACCOUNT NO. 320102-340 (50%) AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE A PURCHASE ORDER FOR THIS SERVICE. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 5.2 ACCEPT BID: BOYS ELECTRIC, INC. - FURNISHING OF 300 25 KVA TRANSFORMERS TO DEPARTMENT OF PUBLIC WORKS. RESOLUTION NO. 88-4 A RESOLUTION ACCEPTING THE BID OF BOYS ELECTRIC, INC. FOR FURNISHING 300 25 KVA TRANSFORMERS TO THE DEPARTMENT OF PUBLIC WORKS AT A TOTAL PROPOSED COST OF $155,100.00; ALLOCATING FUNDS THEREFOR FROM THE DINNER KEY MARINA RENOVATION/EXPANSION PROJECT NO. 414005 ACCOUNT CODE #499302-830; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE A PURCHASE ORDER FOR THIS EQUIPMENT. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 5.3 ACCEPT BID: MARINA POWER COMPANY - FURNISHING OF 643 UTILITY PEDESTALS TO DEPARTMENT OF PUBLIC WORKS. 6 January 14, 1988 RESOLUTION NO. 88-5 A RESOLUTION ACCEPTING THE BID OF MARINA POWER COMPLNY FOR FURNISHING 643 UTILITY PEDESTALS TO THE DEPARTMENT OF PUBLIC WORKS AT A TOTAL PROPOSED COST OF $312,156.90; ALLOCATING FUNDS THEREFOR FROM THE DINNER KEY MARINA RENOVATION/EXPANSION PROJECT NO. 414005 ACCOUNT CODE 0499302-830; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE A PURCHASE ORDER FOR THIS EQUIPMENT. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 5.4 ACCEPT BID: LAKEVIEW KENNEL - FURNISHING 10 GERMAN DOGS FOR THE CANINE PROGRAM OF THE POLICE DEPARTMENT. RESOLUTION NO. 88-6 A RESOLUTION ACCEPTING THE BID OF LAKEVIEW KENNEL FOR FURNISHING TEN (10) GERMAN DOGS TO BE USED IN THE CANINE PROGRAM FOR THE DEPARTMENT OF POLICE AT A TOTAL PROPOSED COST OF $24,800.00, ALLOCATING FUNDS THEREFOR FROM THE POLICE DEPARTMENT'S LAW ENFORCEMENT TRUST FUND PROJECT NO. 690001 INDEX CODE # 290911-875; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE A PURCHASE ORDER FOR THESE GERMAN DOGS. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 5.5 ACCEPT BID: BROWARD ELEVATOR SALES AND SERVICE - FURNISHING OF LABOR AND MATERIALS TO REPAIR THREE ELEVATORS AT POLICE DEPARTMENT BUILDING. RESOLUTION NO. 88-7 A RESOLUTION ACCEPTING THE BID OF BROWARD ELEVATOR SALES & SERVICE FOR FURNISHING LABOR AND MATERIALS NECESSARY TO REPAIR THREE (3) ELEVATORS LOCATED AT THE CITY OF MIAMI POLICE DEPARTMENT BUILDING TO THE DEPARTMENT OF GENERAL SERVICES ADMINISTRATION AT A TOTAL PROPOSED COST OF $14,454.00; ALLOCATING FUNDS THEREFOR FROM THE 1987-88 GENERAL SERVICES ADMINISTRATION DEPARTMENT PROPERTY MAINTENANCE DIVISION OPERATING BUDGET ACCOUNT CODE NO. 420401- 670; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE A PURCHASE ORDER FOR THIS SERVICE. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 5.6 ACCEPT BID: P.N.M. CORPORATION - CITYWIDE SANITARY SEWER IMPROVEMENT - NW 5TH AVENUE - PROJECT NO. 351274. 7 January 14, 1988 RESOLUTION NO. 88-8 A RESOLUTION ACCEPTING THE BID OF P.N.M. CORPORATION THE PROPOSED AMOUNT OF $50,667.50, TOTAL BASE BID OF THE PROPOSAL, FOR CITYWIDE SANITARY SEWER IMPROVEMENT - N.W. 5TH AVENUE; WITH MONIES THEREFOR ALLOCATED FROM THE 1988 CAPITAL IMPROVEMENT ORDINANCE NO. 10347, PROJECT NO. 351274 IN THE AMOUNT OF $50,687.50 TO COVER THE CONTRACT COST; AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT WITH SAID FIRM; DIRECTING THE CITY CLERK TO PUBLISH A NOTICE OF PUBLIC HEARING FOR OBJECTIONS TO THE ACCEPTANCE BY THE CITY COMMISSION OF THE COMPLETED CONSTRUCTION BY P.N.M. CORPORATION OF CITYWIDE SANITARY SEWER IMPROVEMENT - N.W. 5 AVENUE UPON SATISFACTORY COMPLETION OF SAID CONSTRUCTION. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 5.7 RESCIND BID AWARD: FLORIDA COOL SERVICE. ACCEPT SECOND LOWEST BID: TEMPTROL AIR CONDITIONING, INC. - AIR CONDITIONING MAINTENANCE SERVICES AT COMPUTER DEPARTMENT BUILDING. RESOLUTION NO. 88-9 A RESOLUTION RESCINDING THE AWARD TO FLORIDA COOL SERVICE FOR THE FURNISHING OF AIR CONDITIONING MAINTENANCE SERVICES AT THE COMPUTER DEPARTMENT BUILDING ON A CONTRACT BASIS FOR ONE (1) YEAR RENEWABLE ANNUALLY TO THE DEPARTMENT OF GENERAL SERVICES ADMINISTRATION DUE TO THE FACT THAT THEY DID NOT PROVIDE PROOF OF INSURANCE REQUIRED BY ACCEPTING THE 1iID FROM TEMPTROL AIR CONDITIONING, INC. THE SECOND LOWEST RESPONSIBLE AND RESPONSIVE BIDDER AT A TOTAL PROPOSED COST OF $9,600.00, USING FUNDS THEREFOR PREVIOUSLY ALLOCATED UNDER RESOLUTION NO. 87-869 ADOPTED OCTOBER 22, 1987 FROM THE 1987-88 OPERATING BUDGET ACCOUNT CODE NO. 420401-670; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE A PURCHASE ORDER FOR THIS SERVICE. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 5.8 ACCEPT EXTENSION OF BID 86-87-010: TEMPTROL AIR CONDITIONING INC. - AIR CONDITIONING MAINTENANCE AT POLICE DEPARTMENT BUILDING. RESOLUTION NO. 88-10 A RESOLUTION ACCEPTING THE EXTENSION OF BID NO. 86- 87-010 APPROVED ORIGINALLY ON RESOLUTION NO. 86-993 FOR FURNISHING AIR CONDITIONING MAINTENANCE AT THE CITY OF MIAMI POLICE DEPARTMENT BUILDING FROM TEMPTROL AIR CONDITIONING, INC. IN THE PROPOSED AMOUNT OF $28,061.52 TO THE DEPARTMENT OF GENERAL SERVICES ADMINISTRATION FOR A PERIOD OF AN ADDITIONAL ONE (1) YEAR TERM AT A TOTAL PROPOSED COST OF $28,061.52; ALLOCATING FUNDS THEREFOR FROM THE 1987-88 GENERAL SERVICES ADMINISTRATION OPERATING BUDGET PROPERTY MAINTENANCE DIVISION ACCOUNT CODE NO. 420401-670; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE A PURCHASE ORDER FOR THIS SERVICE. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 8 January 14, 1988 0 0 5.9 ACCEPT EXTENSION OF BID 84-85-119: J & L FEED SUPPLY AND HECTOR SUPPLY CO. - FURNISHING ANIMAL FEED AND SUPPLEMENTS TO DEPARTMENT OF POLICE - MOUNTED PATROL HORSES AND CANINE UNIT. NOTE: THIS ITEM PASSED AS RESOLUTION 88-11, WAS LATER RECONSIDERED BY MOTION 88-35 AND LATER RE -PASSED BY RESOLUTION 88- 36. (SEE LABELS 7 & 8) 5.10 ACCEPT EXTENSION OF BID 84-87-112: (A) DR. RICHARD S. TEMPLETON - VETERINARY SERVICES TO POLICE MOUNTED PATROL. (B) KNOWLES ANIMAL HOSPITAL - VETERINARY SERVICES FOR POLICE DOGS USED BY THE K-9 UNIT. RESOLUTION NO. 88-12 A RESOLUTION ACCEPTING THE EXTENSION OF BID NO. 84- 85-112 APPROVED ORIGINALLY ON SERVICES PROVIDED BY DR. RICHARD S. TEMPLETON TO HORSES USED BY THE POLICE MOUNTED PATROL IN THE PROPOSED AMOUNT OF $4,225.00 AND FROM KNOWLES ANIMAL HOSPITAL FOR POLICE DOGS USED BY THE K-9 UNIT IN THE PROPOSED AMOUNT OF $7,475.00 FOR THE DEPARTMENT OF POLICE FOR A PERIOD OF SIX MONTHS AT A TOTAL PROPOSED COST OF $11,700.00; ALLOCATING FUNDS THEREFOR FROM THE 1987- 88 OPERATING BUDGET INDEX CODE NO. 290201-260; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE PURCHASE ORDERS FOR THIS SERVICE. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 5.11 EXECUTE AMENDMENT TO AGREEMENT: FULLER & SADAO, P.C. TO INCREASE FEES BY $153,000 FOR ADDITIONAL DESIGN FEES. NOTE: THIS ITEM WAS PASSED AS RESOLUTION 88-13, AND WAS RECONSIDERED BY MOTION 85-35 AND LATER RE -PASSED AS RESOLUTION 88- 46. (SEE LABELS 7 & 25) 5.12 EXTEND EXISTING PROFESSIONAL SERVICE AGREEMENTS WITH WILLIAM S. TEASDALE, P.E. AND ELLIS-SNYDER-ASSOCIATES, INC. FOR ADDITIONAL WORK IN CONSTRUCTION PHASE OF DINNER KEY MARINA RENOVATION AND EXTENSION PROJECT. RESOLUTION NO. 88-14 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXTEND THE EXISTING PROFESSIONAL SERVICES AGREEMENTS WITH THE FIRMS OF WILLIAM S. TEASDALE, P.E. AND ELLIS- SNYDER-ASSOCIATES, INC. FOR ADDITIONAL WORK WITHIN THE ORIGINAL SCOPE OF SERVICES IN CONNECTION WITH THE CONSTRUCTION PHASE OF THE DINNER KEY MARINA RENOVATION AND EXPANSION PROJECT; ALLOCATING FUNDS FOR SAID ADDITIONAL WORK IN AN AMOUNT NOT TO EXCEED $160,000 TO BE EXPENDED AS PROVIDED FOR WITHIN SAID AGREEMENTS FOR EXTRA SERVICES; WITH MONIES THEREFOR ALLOCATED FROM THE CAPITAL IMPROVEMENTS ORDINANCE NO. 10347, PROJECT NO. 414005. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 5.13. EXECUTE FOUR AGREEMENTS WITH: (A) MILLER BREWING COMPANY, INC., (B) ANHEUSER-BUSCH, INC., (C) KENWOOD SPRINGS WATER, INC., AND (D) SEA ESCAPE LIMITED, INC. - PLACEMENT OF ADVERTISING IN ORANGE BOWL STADIUM. 9 January 14, 1988 RESOLUTION NO. 88-15 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE FOUR SEPARATE AGREEMENTS IN SUBSTANTIALLY THE FORM ATTACHED, BETWEEN THE CITY OF MIAMI AND MILLER BREWING COMPANY, INC., ANHEUSER-BUSCH, INC., KENTWOOD SPRINGS WATER, INC., AND SEA ESCAPE LIMITED., INC., RESPECTIVELY, FOR PLACING ADVERTISEMENTS IN THE ORANGE BOWL STADIUM; FURTHER AUTHORIZING THE CITY MANAGER TO MAKE PAYMENTS OF FIFTEEN PERCENT (15%) COMMISSION TO ADVERTISING AGENCIES AS REQUIRED IN SAID AGREEMENTS WITH KENTWOOD SPRING WATER, INC., AND SEA ESCAPE LIMITED, INC. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 5.14 REPLACE LOST CITY OF MIAMI GENERAL OBLIGATION BOND ($175,000). RESOLUTION NO. 88-16 A RESOLUTION AUTHORIZING THE REPLACEMENT OF A CERTAIN CITY OF MIAMI, FLORIDA, GENERAL OBLIGATION BOND, DUE APRIL 1, 2003, IN THE PRINCIPAL AMOUNT OF ONE HUNDRED SEVENTY FIVE THOUSAND DOLLARS ($175,000.00) TO REPLACE A LOST BOND. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 5.15 AUTHORIZE ACQUISITION OF PROPERTY FOR EXPANSION OF FIRE STATION NO. 10. RESOLUTION NO. 88-17 A RESOLUTION A RESOLUTION AUTHORIZING OFFERS TO BE MADE FOR THE NEGOTIATED PURCHASE OF REAL ESTATE FOR THE EXPANSION OF FIRE STATION NO. 10, COMPRISED OF TWO LOTS, (SAID PROPERTY LEGALLY DESCRIBED AS LOTS 7 AND 8, BLOCK 3, WHITEHEAD AND BLAIR SUBDIVISION, AS RECORDED IN PLAT BOOK 44 AT PAGE 78 OF THE PUBLIC RECORDS OF DADE COUNTY (A.K.A. 750 AND 760 NW 41 AVENUE); FUNDS THEREFOR ARE PROVIDED FROM CAPITAL IMPROVEMENT ORDINANCE NO. 10347, PROJECT NO. 313220- 289101-810, "EXPANSION AND MODIFICATION OF FIRE STATION NO. 10". (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 5.16 DESIGNATE A SECTION OF STATE ROAD 9 (N.W. 27TH AVENUE) AS A LIMITED ACCESS FACILITY. RESOLUTION NO. 88-18 A RESOLUTION APPROVING DESIGNATION OF STATE ROAD 9, SECTION 87240-2522, LOCATED WITHIN THE INCORPORATED LIMITS OF THE CITY OF MIAMI, FLORIDA, AS A LIMITED ACCESS FACILITY; FURTHER DIRECTING THE CITY CLERK TO TRANSMIT A CERTIFIED COPY OF THIS RESOLUTION TO THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 5.17 SUPPORT METROPOLITAN DADE COUNTY MIAMI RIVER CANAL SANITARY SEWER SPECIAL TAXING DISTRICT - REQUEST FROM THE COUNTRY, ESTIMATE COST TO INCLUDE AN UNSEWERED AREA WITHIN THE CITY. 10 January 14, 1988 RESOLUTION NO. 88-19 A RESOLUTION SUPPORTING THE METROPOLITAN DADE COUNTY MIAMI RIVER CANAL SANITARY SEWER SPECIAL TAXING DISTRICT; REQUESTING DADE COUNTY TO PROVIDE THE CITY WITH AN ESTIMATE OF COST TO INCLUDE AN UNSEWERED AREA WITHIN THE CITY OF MIAMI IN SAID DISTRICT; AND AUTHORIZING THE CITY MANAGER TO NEGOTIATE AN AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY AND METROPOLITAN DADE COUNTY, TO INCLUDE SAID UNSEWERED AREA WITHIN THE MIAMI RIVER CANAL SANITARY SEWER SPECIAL TAXING DISTRICT. ' (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 5.18 RESCIND RESOLUTION 85-770 WHICH ORDERED COCONUT GROVE HIGHWAY IMPROVEMENT - PHASE I - H-4511 - DESIGNATE PROPERTY FOR SPECIAL ASSESSMENTS. RESOLUTION NO. 88-20 A RESOLUTION RESCINDING RESOLUTION NO. 85-770 PASSED ON JULY 18, 1985, ENTITLED "A RESOLUTION ORDERING COCONUT GROVE HIGHWAY IMPROVEMENT - PHASE L, H-4511 AND DESIGNATING THE PROPERTY AGAINST WHICH SPECIAL ASSESSMENTS SHALL BE MADE FOR A PORTION OF THE COST THEREOF AS COCONUT GROVE HIGHWAY IMPROVEMENT DISTRICT - PHASE 1, H-4511." (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 5.19 RESCIND RESOLUTION 85-1251 WHICH ACCEPTED TENTATIVE PLAT "DEGARMO ESTATES" - AUTHORIZE MANAGER TO PAY $19,500 FOR BOND ON IMPROVEMENTS TO PROPERTY OWNERS. RESOLUTION NO. 88-21 A RESOLUTION RESCINDING RESOLUTION NO. 85-1252 WHICH ACCEPTED TENTATIVE PLAT NO. 1256 ENTITLED "DEGARMO ESTATES." A SUBDIVISION IN THE CITY OF MIAMI; AND FURTHER AUTHORIZING AND DIRECTING THE CITY MANAGER TO PAY THE AMOUNT OF $19,500, REPRESENTING THE AMOUNT OF THE BOND FOR IMPROVEMENTS, TO THE PROPERTY OWNERS; SUBJECT TO THE EXECUTION OF A RECORDABLE RELEASE AND HOLD HARMLESS AND INDEMNIFICATION AGREEMENT IN A FORM ACCEPTABLE TO THE CITY ATTORNEY. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 5.20 RESCIND RESOLUTION 84-324 WHICH ACCEPTED TENTATIVE PLAT "LEVI'S ACRE" - AUTHORIZE MANAGER TO PAY $2,900 TO THE PROPERTY OWNERS FOR FORFEITED BOND FOR IMPROVEMENTS. 11 January 14, 1988 RESOLUTION NO. 88-22 A RESOLUTION RESCINDING RESOLUTION NO. 84-324 WHICH ACCEPTED TENTATIVE PLAT NO. 1198 ENTITLED "LEVI'S ACRE," A SUBDIVISION IN THE CITY OF MIAMI, AND FURTHER AUTHORIZING AND DIRECTING THE CITY MANAGER TO PAY THE AMOUNT OF $2,900.00, REPRESENTING THE AMOUNT OF THE FORFEITED BOND FOR IMPROVEMENTS, TO THE PROPERTY OWNERS, SPIKE AND ELIZABETH VON ZAMFT SUBJECT TO THE EXECUTION OF A RECORDABLE RELEASE AND HOLD HARMLESS AND INDEMNIFICATION AGREEMENT IN A FORM ACCEPTABLE TO THE CITY ATTORNEY. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 5.21ACCEPT PLAT: HUME TRACT. RESOLUTION NO. 88-23 A RESOLUTION ACCEPTING THE PLAT ENTITLED HUME TRACT, A SUBDIVISION IN THE CITY OF MIAMI; ACCEPTING THE DEDICATIONS SHOWN ON SAID PLAT; ACCEPTING THE COVENANT TO RUN WITH THE LAND POSTPONING THE IMMEDIATE CONSTRUCTION OF CERTAIN IMPROVEMENTS UNTIL REQUIRED BY THE DEPARTMENT OF PUBLIC WORKS; AND AUTHORIZING AND DIRECTING THE CITY MANAGER AND CITY CLERK TO EXECUTE THE PLAT AND PROVIDING FOR THE RECORDATION OF SAID PLAT IN THE PUBLIC RECORDS OF DADE COUNTY, FLORIDA. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 5.22 ACCEPT PLAT: BAYSHORE VILLAS. RESOLUTION NO. 88-24 A RESOLUTION ACCEPTING THE PLAT ENTITLED BAYSHORE VILLAS, A SUBDIVISION IN THE CITY OF MIAMI; AND ACCEPTING THE DEDICATIONS SHOWN ON SAID PLAT; ACCEPTING THE COVENANT TO RUN WITH THE LAND POSTPONING THE IMMEDIATE CONSTRUCTION OF CERTAIN IMPROVEMENTS UNTIL REQUIRED BY THE DEPARTMENT OF PUBLIC WORKS; AND AUTHORIZING AND DIRECTING THE CITY MANAGER AND CITY CLERK TO EXECUTE THE PLAT AND PROVIDING FOR THE RECORDATION OF SAID PLAT IN THE PUBLIC RECORDS OF DADE COUNTY, FLORIDA. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 5.23 ACCEPT PLAT: LYNN SUBDIVISION. RESOLUTION NO. 88-25 A RESOLUTION ACCEPTING THE PLAT ENTITLED LYNN SUBDIVISION, A SUBDIVISION IN THE CITY OF MIAMI; ACCEPTING THE DEDICATIONS SHOWN ON SAID PLAT; ACCEPTING THE COVENANT TO RUN WITH THE LAND POSTPONING THE IMMEDIATE CONSTRUCTION OF CERTAIN IMPROVEMENTS UNTIL REQUIRED BY THE DEPARTMENT OF PUBLIC WORKS; AND AUTHORIZING AND DIRECTING THE CITY MANAGER AND CITY CLERK TO EXECUTE THE PLAT AND PROVIDING FOR THE RECORDATION OF SAID PLAT IN THE PUBLIC RECORDS OF DADE COUNTY, FLORIDA. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 12 January 14, 1988 • 5.24 RECOGNIZE TAX EXEMPT STATUS CLAIMED BY CHILDREN'S HOME SOCIETY OF FLORIDA. RESOLUTION NO. 86-26 A RESOLUTION RECOGNIZING THE TAX-EXEMPT STATUS CLAIMED BY CHILDREN'S HOME SOCIETY OF FLORIDA IN SUPPORT OF ITS REQUEST FOR RETURN OF MONIES PAID BY IT BECAUSE OF ITS FAILURE TO TIMELY FILE APPLICATION FOR TAX-EXEMPT STATUS OF PROPERTY LOCATED WITHIN THE CITY OF MIAMI; AUTHORIZING AND INSTRUCTING THE FINANCE DIRECTOR TO PAY SAID CHILDREN'S HOME SOCIETY OF FLORIDA THE AMOUNT OF $5,996.56 SAID SUM BEING CONFIRMED AS THE AMOUNT RECEIVED OR TO BE RECEIVED BY THE CITY AS A RESULT OF THE SOCIETY'S NONCOMPLIANCE WITH THE FILING DEADLINE; FURTHER ALLOCATING SAID SUM FROM SPECIAL PROGRAMS AND ACCOUNTS, CONTINGENT FUND. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 5.25 APPROVE ADMISSION OF NEW MEMBER TO SUNSHINE STATE GOVERNMENTAL FINANCING COMMISSION. (NOTE: APPOINTED WAS: POLK COUNTY.) RESOLUTION NO. 88-27 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF MIAMI, FLORIDA, APPROVING THE ADMISSION OF A NEW MEMBER TO THE SUNSHINE STATE GOVERNMENTAL FINANCING COMMISSION; PROVIDING FOR AN EFFECTIVE DATE. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 5.26 APPPOINT TWO EMPLOYEE MEMBERS TO THE CIVIL SERVICE BOARD. (NOTE APPOINTED WERE: STEVEN SMIGELSKI AND HOMER WHITTAKER.) RESOLUTION NO. 88-28 A RESOLUTION APPOINTING TWO EMPLOYEE MEMBERS TO SERVE ON THE CIVIL SERVICE BOARD. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 5.27 ALLOCATE $4,500 IN SUPPORT OF MARTIN LUTHER KING JR. PARADE (TO BE HELD JANUARY 18, 1988). RESOLUTION NO. 88-29 A RESOLUTION ALLOCATING AN AMOUNT NOT TO EXCEED $4,500 FROM SPECIAL PROGRAMS AND ACCOUNTS, CONTINGENT FUND, IN SUPPORT OF THE MARTIN LUTHER KING JR. PARADE TO BE HELD JANUARY 18, 1988; SAID ALLOCATION BEING CONDITIONED UPON SUBSTANTIAL COMPLIANCE WITH CITY OF MIAMI ADMINISTRATIVE POLICY APM-1-84, STARTED JANUARY 24, 1984. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 5.28 AUTHORIZE ADMINISTRATION TO DECLARE 12 SURPLUS CITY VEHICLES AS CATEGORY "A" SURPLUS STOCK. DONATE SAME TO SUB -COUNCIL FOR CRIME PREVENTION IN LITTLE HAVANA. 13 January 14, 1988 RESOLUTION NO. 88-30 A RESOLUTION AUTHORIZING THE CITY MANAGER, OR HIS DESIGNEE, TO DECLARE TWELVE (12) SURPLUS CITY VEHICLES AS CATEGORY "A" SURPLUS STOCK, AND DONATING THE SAME TO THE SUB -COUNCIL FOR CRIME PREVENTION IN LITTLE HAVANA, AN ORGANIZATION AFFILIATED WITH THE NATIONAL ASSOCIATION FOR CRIME PREVENTION, SAID VEHICLES TO BE USED BY THE SUB -COUNCIL FOR CRIME PREVENTION IN LITTLE HAVANA TO ASSIST THE CITY OF MIAMI POLICE DEPARTMENT IN ITS EFFORTS TOWARD DETERRING CRIME. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 5.29. AUTHORIZE ADMINISTRATION TO DECLARE FOUR SURPLUS CITY VEHICLES AS CATEGORY "A" SURPLUS STOCK. DONATE SAME TO MODEL CITIES CRIME PREVENTION SUB -COUNCIL. RESOLUTION NO. 88-31 A RESOLUTION AUTHORIZING THE CITY MANAGER, OR HIS DESIGNEE, TO DECLARE FOUR (4) SURPLUS CITY VEHICLES AS CATEGORY "A" SURPLUS STOCK, AND DONATING THE SAME TO THE MODEL CITIES CRIME PREVENTION SUB -COUNCIL, AN ORGANIZATION AFFILIATED WITH THE MODEL CITY CONCERNED CITIZENS CRIME PREVENTION, INCORPORATED; SAID VEHICLES TO BE USED BY THE MODEL CITIES CRIME PREVENTION SUB -COUNCIL TO ASSIST THE CITY OF MIAMI POLICE DEPARTMENT IN ITS EFFORTS TOWARD DETERRING CRIME. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 5.30 AUTHORIZE CLOSURE OF DESIGNATED STREETS CONCERNING 29TH ANNUAL ARTISTS' DAYS (TO BE HELD FEBRUARY 20-21, 1988 AT VIZCAYA MUSEUM). RESOLUTION NO. 88-32 A RESOLUTION CONCERNING THE 29TH ANNUAL ARTIST'S DAYS TO BE HELD BY VIZCAYA MUSEUM AND GARDENS ON FEBRUARY 20-21, 1988, PROVIDING FOR THE CLOSURE OF DESIGNATED STREETS TO THROUGH VEHICULAR TRAFFIC SUBJECT TO THE ISSUANCE OF PERMITS BY THE DEPARTMENTS OF POLICE AND FIRE, RESCUE AND INSPECTION SERVICES; CONDITIONED UPON THE REQUIREMENT THAT THE CITY WILL BE INSURED AGAINST ANY POTENTIAL LIABILITY AND UPON THE ORGANIZERS PAYING FOR ALL NECESSARY COSTS OF CITY SERVICES AND FEES. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 5.31 RATIFY CITY MANAGER'S ACTION IN WAIVING CITY'S RIGHT TO CERTAIN REVENU'%S OWNED TO THE CITY BY THE 1988 ORANGE BOWL CLASSIC FROM SALE OF BEER AND ALCOHOL. 14 January 14, 1988 RESOLUTION NO. 88-33 A RESOLUTION RATIFYING, APPROVING AND CONFIRMING THE ACTION OF THE CITY MANAGER IN WAIVING THE CITY'S RIGHT TO CERTAIN REVENUES THAT WOULD HAVE BEEN DUE TO THE CITY FROM THE SALE OF BEER AND ALCOHOL IN THE ORANGE BOWL STADIUM DURING THE 1988 ORANGE BOWL CLASSIC. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 6. STIPULATE THAT ALL PROSPECTIVE CITY APPLICANTS BE RESPONSIBLE FOR COST OF DRUG TESTING IF THEY TEST POSITIVE. (See label #9) Mayor Suarez: Item 13, therefore, Commissioner De Yurre. Mr. De Yurre: Yes, Mr. Odio, would you please explain this item. If you can explain this deal, we have been talking about this for a few days now, as far as the physical examinations... Mr. Odio: Yes, sir, we have been working for almost a year reviewing most of the departments and with Angela Bellamy's concluded her study in the Personnel Department, that the medical services there were not cost effective, it was costing us about $260,000 a year, and we could do the same thing for half the price or even less than that, by going to a medical practice. We therefore disbanded the medical center unit that we had in the Personnel Department and gone out for services outside. We need to go out on an RFP in order for some company or clinic to take over the services of the City, and to fill the gap, we just went, as allowed by law, just went on the Metro Dade County contract that exists now, to fill the gap until we can have an RFP in front of you in February, and have a company in place within 60 days after that to take over the medical services for the City. Mr. De Yurre: The question that I have really, is I look at the numbers and we are talking about $40 per examination, based on the package. Ms. Angela Bellamy: That's correct. Mr. De Yurre: Now, that amounts to about, if you divided between the seven months, it comes out to over 200 examinations a month. Ms. Bellamy: And we probably won't have that. This is an amount not to exceed $62,000, but if we have police officers that we bring on board, we will, we normally have to bring in more people, since the physical examination is the first, the second step in that process. Mr. De Yurre: We pay, the City pays for all physical examinations for anyone that is applying for a job, that's correct? Ms. Bellamy: That's correct. Mr. De Yurre: And some of them fail because they have physical problems, some of them fail because they have a drug problem, is that correct? Ms. Bellamy: Yes. Mr. De Yurre: I would like to discuss, and maybe get some more input from some of the other members here, the possibility of the person that comes to apply for a job that they put up the 640 for the physical examination - if they pass the physical examination, then the City can pick up the tab for them, because there are a lot of individuals that may know that they have a problem. Still, they go ahead and they try to get by, especially with drug related situations, so, you know, we get stuck with the payment. They can't pass the exam, we have to fork out the $40, and they get, you know, they just walk away. So you know, I'd like to, I don't know if we can leave that to discussion, or if not, if it is within the realm of this Commission right now, I'd like to move on that and to provide that, or at least if there be a study on behalf of the Manager's office to see if we can start doing that. 15 January 14, 1988 ■ Mr. Dawkins: Well, I sympathize with you tremendously, but I could not vote for that, because a guy who needs a job ain't got no $40 to pay for no examination. So I, you know, therefore I think that we be, in my opinion, we would be penalizing the people who need the job the most, by requiring that in order to apply for the job, he needs $40. That's just my personal opinion. Mr. Plummer: Well, I guess the only area that I am concerned about is, is if a man fills out a form and says that he is drug free, and then subjects the City to spending the money to have the test and find out that he was not truthful. Then I think that there ought to be an area where he should be forced to reimburse the City, because he has that opportunity to be honest on an application, and if he lies... if he is truthful on the application, I am assuming he goes no further. Is there such a question on your applications? Mr. Odio: No... Ms. Bellamy: Yes, there is. Mr. Odio: In two conversations with Commissioner De Yurre when we asked me, what we did discover, we picked the physical first, and then the drug testing. What we are going to do, is reverse the process, giving the drug testing first. If they fail that, then we save the physical. Mr. Dawkins: They still got to pay for the physical. Mr. Plummer: Well, my question, Mr. Manager is, is there a question on the application for employment, that says that you are drug free, or you are not? Ms. Bellamy: No, there is no question. Mr. Plummer: Well, don't you think there should be? I am asking the question. Mayor Suarez: I bet you I know what they are all going to say! Mr. Plummer: What? Mayor Suarez: I bet you I know what they all are going to say. Mr. Plummer: They are all going to say, "no." Yes, but look, what I am saying... Mayor Suarez: Why don't we go ahead and get it on the record from them that they don't feel they are drug free, so that if later it turns out that is not the way it is, maybe we can charge them for the $40. Mr. Dawkins: Madam City Attorney... Mr. Plummer: I am saying, if the people outright lie on an application, that's fraud, and if they then lie, and we put them through a test that costs us $40, there should be some way of reimbursement. Mr. Dawkins: Madam City Attorney... Mayor Suarez: Well, it costs us more than $40 to try and collect it, but... Commissioner Dawkins. Mr. Dawkins: Madam City Attorney. Ms. Bellamy: Commissioner, the only concern I have is because it is a medical question and because that is exempt from public records law. Perhaps the City Attorney... we would have to question whether it should be on the application, or whether it should be asked at just before the physical examination. Mayor Suarez: We know what they are all going to say. They are all going to say, "No, they are not." Mr. Dawkins: Madam City Attorney... Mayor Suarez: Commissioner Dawkins. 16 January 14, 1988 Mr. Dawkins: We have got this coming up later, but I am attuned with Commissioner De Yurre, and that is, we are going to have a drug free employment force, now that we all are in accord with. How do we, Madam City Attorney, structure a pre -employment application that asked if you are drug free, and have it notarized, where if you lied, you owe the City $40, is that legal? Mrs. Dougherty: I would assume the best way to do that is to collect the $40 from everyone and reimburse it to those who pass the drug test. Mr. De Yurre: Yes, that's what I want. Mayor Suarez: That is an interesting way to do it. Mr. Plummer: Sure, there is no collection problems there. Mr. De Yurre: OK, I'd like to move then, that that be done then, that people have to put up the $40. If they pass the exam, if they are drug free, they get their $40 back. Mayor Suarez: So moved. Mr. Plummer: Well, I'll second the motion if the maker would agree that they put up whatever it costs the City. If it is more than $40, they've got to put that up. If it is less than $40, they put that up. Mr. De Yurre: That's right, whatever the amount is. Mr. Plummer: Whatever the City's expense is. Mr. Odio: It is $56. Mr. Plummer: Fine. It is $56, and that's the name of the game. Mayor Suarez: Moved and seconded. Any discussion? Call the roll. Mr. Dawkins: Under discussion. Mayor Suarez: Commissioner Dawkins. Mr. Dawkins: I agree in principle, but knowing the people in my neighborhood who do not have the money, I would have to vote against the motion, although I am in favor of the motion. Mr. Plummer: Well, have you got a better solution to try to accomplish the same end? Mr. Dawkins: I've got a better solution. Don't send so damn much money to the Contras and give some to domestic aid, and not so damn much foreign aid. Get that over to the President. Mrs. Kennedy: Commissioner Plummer, can you repeat the amendment to the motion? Mr. Plummer: The amendment was that whatever the City expenses were for the drug testing, is what they would have to put up in a deposit. They are saying now, that it is $56, so be it. If it is $33, whatever that amount is, is what they would have to put up. Ms. Bellamy: Commissioner, maybe I can suggest something. The Manager suggested that we have the drug test first. That's $16.00. Most people are eliminated because of drug testing. Perhaps we could do that first. That would be less movoy, we could take that up front, and if they pass that, we would go on to the second phase. Mr. Plummer% Fine, whatever. I have no problem with it. I think we are all trying to accomplish the same bottom line. Mayor Suarez: I have the same problem that Commissioner Dawkins has, so I am going to vote against, but I understand what you are trying to do, Commissioner De Yurre. I think it is a worthy goal. I just think it will 17 January 14, 1988 eliminate some people that really should be able to apply for employment in the City of Miami, to have to post a $56 deposit. Mrs. Dougherty: $16 now. Mr. Plummer: $16 Mayor Suarez: If it is $16... Mr. De Yurre: $16, the way they are structuring it. Anybody can come up with $16, and... Mayor Suarez: And we are going to limit it to $16, is that the... is the motion going to embody that, or is it going to be variable, as the City determines? Mr. De Yurre: Well, the way they are structuring... Mayor Suarez: I'll vote for $16, if you would limit it to $16. Mr. De Yurre: The way they are structuring it, is you take the drug test first, and that is only $16, so... Mayor Suarez: I'll vote for that. OK... Mrs. Kennedy: Same here. $16 would not be a problem. Mayor Suarez: Call the roll. The following motion was introduced by Commissioner De Yurre, who moved its adoption: MOTION NO. 88-34 A MOTION DIRECTING THAT ALL NEW APPLICANTS FOR CITY JOBS BE REQUIRED, AT THE TIME THEY APPLY, TO FIRST TAKE THE DRUG TEST REQUIRED OF ALL PROSPECTIVE APPLICANTS, AND TO PAY $16.00 (OR WHATEVER THE COST OF SAID TEST MAY COME TO BE) AT THE TIME THEY ARE TESTED, SAID AMOUNT TO BE REIMBURSED TO THE APPLICANT IF THE TEST PROVES TO BE NEGATIVE. Upon being seconded by Commissioner Plummer, the motion was passed and adopted by the following vote: AYES: Commissioner Victor De Yurre Commissioner J. L. Plummer, Jr. Vice Mayor Rosario Kennedy Mayor Xavier L. Suarez NOES: Commissioner Miller J. Dawkins ABSENT: None. 7. RECONSIDER PRIOR VOTE ON (A) EXTENSION OF BID FOR FURNISHING OF ANIMAL FEED (J be L FEED SUPPLY AND HECTOR SUPPLY CO.) FOR DEPARTMENT OF POLICE AND (B) EXTENSION OF AGREEMENT WITH FULLER AND SADAO. (See labels 5, 8, 10 and 25) ------------------------------------------------------------------------------ Mayor Suarez: Item 12, Commissioner... Mr. Dawkins: Item 12, I pulled 17 instead of 12. Mayor Suarez: ... Dawkins wants to reconsider, and let me add that item 10, I would like reconsidered, so that I can state what may have to be an abstention on my part, so I entertain a motion to... Mr. Dawkins: (OFF MIKE) You own a feed company, huh? 18 January 14, 1988 e 0 Mayor Suarez: I don't own the feed company. I would like to own the feed company. Item 10 and 12, I entertain... Mr. Plummer: Yes, and let the record reflect J & L has nothing to do with this person. Mayor Suarez: They got the big chunk of the contract. Items 10 and 12, I'll entertain a motion to reconsider item 10. Mr. Dawkins So moved. Mrs. Kennedy: Move it. Mayor Suarez: Call the roll on reconsidering items 10 and 12. The following motion was introduced by Commissioner Dawkins, who moved its adoption: MOTION NO. 88-35 A MOTION TO RECONSIDER PREVIOUSLY PASSED RESOLUTION 88-11 (EXTENSION OF EXISTING CONTRACT WITH J & L FEED SUPPLY AND HECTOR SUPPLY COMPANY TO PROVIDE ANIMAL FEED) AND RESOLUTION 88-13 (EXTENSION OF AGREEMENT WITH FULLER AND SADAO) FOR FURTHER CONSIDERATION BY THE COMMISSION. Upon being seconded by Commissioner Kennedy, the motion was passed and adopted by the following vote: AYES: Commissioner Victor De Yurre Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice Mayor Rosario Kennedy Mayor Xavier L. Suarez NOES: None. ABSENT: None. 8. EXTEND BID FROM J & L FEED SUPPLY AND HECTOR SUPPLY FOR ANIMAL FEED FOR DEPARTMENT OF POLICE (See label 5) Mayor Suarez: Let me state my potential conflict here on item 10. I notice that J.L.'s company, J & L Feed Supply got $19,894 contract here. Hector Supply, which is a company that I represent, got $425, and I don't think that there is a conflict, Madam City Attorney, because I represent this company in other matters, but I would like to state my potential conflict, and could I abstain even though I am not sure there is a conflict? Mrs. Dougherty: If you have a continuing relationship with this company, I would suggest you abstain. Mayor Suarez: I do have a continuing relationship, at least I hope they will continue the relationshipt On that basis, I will abstain, and call the roll on item 10, 1 entertain a motion and a second on item 10. Mrs. Kennedy: I move item 10. Mr. Dawkins: Second. Mayor Suarez: Call the roll. 19 January 14, 1968 The following resolution was introduced by Commissioner Kennedy, who moved its adoption: RESOLUTION NO. 88-36 A RESOLUTION ACCEPTING THE EXTENSION OF BID NO. 84- 85-119 APPROVED ORIGINALLY ON RESOLUTION N0. 86-80 FOR FURNISHING ANIMAL FEED AND SUPPLEMENTS FROM J & L FEED SUPPLY IN THE PROPOSED AMOUNT OF $19,894.00 AND HECTOR SUPPLY CO. IN THE PROPOSED AMOUNT OF $425.00 TO THE DEPARTMENT OF POLICE -MOUNTED PATROL HORSED AND CANINE UNIT FOR A PERIOD OF SEVEN MONTHS AT A TOTAL PROPOSED COST OF $20,319.00; ALLOCATING FUNDS THEREFOR FROM THE 1987-88 OPERATING BUDGET INDEX CODE NO. 290301-710; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE PURCHASE ORDERS FOR THIS SERVICE. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Dawkins, the resolution was passed and adopted by the following vote: AYES: Commissioner Victor De Yurre Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice Mayor Rosario Kennedy NOES: None. ABSTAINED: Mayor Xavier L. Suarez * ABSENT: None. * NOTE: Mayor Suarez later corrected the record by indicating he actually had no conflict of interest. See memorandum dated January 27, 1988 addressed to the City Attorney. 9. AGREEMENT WITH FAMILY HEALTH CENTER FOR RENDERING PHYSICAL EXAMINATIONS FOR CURRENT AND PROSPECTIVE CITY EMPLOYEES. (See label #6) Mr. Odio: I'm sorry, Mr. Mayor, I think we did not vote on number 13, which was pulled. We discussed the test and it was not voted on. Mayor Suarez: Yes, I've got the motion on it. We understood it to be a modification of an existing resolution, but I entertain a motion on 13, as modif ied. Mrs. Kennedy: I move 13. Mayor Suarez: Moved. Do we have a second? Mr. De Yurre: Second. Mr. Plummer: Second. Mayor Suarez: Call the roll. 20 January 14, 1988 1 • s The following resolution was introduced by Commissioner Kennedy, who moved its adoption: RESOLUTION NO. 88-37 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH FAMILY HEALTH CENTER, INC. FOR PROFESSIONAL SERVICES IN THE FORM OF PHYSICAL EXAMINATIONS FOR CURRENT AND PROSPECTIVE EMPLOYEES FOR THE PERIOD ENDING JULY 31, 1988; ALLOCATING FUNDS THEREFOR IN AN AMOUNT NOT TO EXCEED $62,800 FROM CURRENTLY APPROPRIATED FUNDS. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner De Yurre, the resolution was passed and adopted by the following vote: AYES: Commissioner Victor De Yurre Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice Mayor Rosario Kennedy Mayor Xavier L. Suarez NOES: None. ABSENT: None. -------------------------- ------------------------------ ---------------------- 10. DISCUSS AND DEFER CONSIDERATION OF AGREEMENT WITH FULLER & SADAO (BAYFRONT REDEVELOPMENT) (See labels 5, 7 and 25) ------------------------------------------------------------------------------ Mayor Suarez: Item 12. Mr. Dawkins: Mr. Manager. Mr. Odio: Yes, sir. Mr. Dawkins: On item 12, what is 20 percent of $1,234,950? Mr. Odio: About $240,000. Mr. Dawkins: Name me the minorities, the Black minorities who got $100,000 of this contract, and the Cuban minority that got $100,000 of this contract. Mr. Odio: I will have to bring that back to you, Commissioner, because up front, I do not know. Mr. Dawkins: I defer this until this afternoon when the Manager brings that back, please. Mayor Suarez: Item 12 is tabled. ------------------------------------------------------------------------------ 11. ACCEPT GRANT FROM BISCAYNE BAY RESTORATION AND ENHANCEMENT PROGRAM FOR STABILIZATION OF SHORELINE ALONG SEWELL PARK - EXECUTE AGREEMENT. Mayor Suarez: I entertain a motion on 17 i, y . which we previously had pulled. Mr. Dawkins: Move it. Mayor Suarez: Move 17. Mrs. Kennedy: Second. !, I 21 January 14, 1988 Mayor Suarez: Seconded. Call the roil. The following resolution was introduced by Commissioner Dawkins, who moved its adoption: RESOLUTION NO. 88-38 A RESOLUTION AUTHORIZING THE CITY MANAGER TO ACCEPT A GRANT IN THE AMOUNT OF $58,500 FROM THE BISCAYNE BAY RESTORATION AND ENHANCEMENT PROGRAM FOR THE STABILIZATION OF THE SHORELINE ALONG SEWELL PARK, CAPITAL PROJECT NO. 331304; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED AGREEMENT IMPLEMENTING SAID GRANT AND TO IMPLEMENT SAID PROJECT SUBJECT TO APPLICABLE CITY CODE PROVISIONS. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Kennedy, the resolution was passed and adopted by the following vote: AYES: Commissioner Victor De Yurre Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice Mayor Rosario Kennedy Mayor Xavier L. Suarez NOES: None. ABSENT: None. 12. EXECUTE USE AGREEMENT WITH UNITED SPORTS OF AMERICA FOR MOTORSPECTACULAR EVENT AT THE ORANGE BOWL STADIUM. Mayor Suarez: Oh, I am sorry, I missed 15. Commissioner De Yurre? Mr. De Yurre: Yes., Mr. City Manager, on number 15, I was reading the backup material, and this company states that generally what they make is about $265,000 on ticket zzles for this event, but yet, the way they are structuring this, they want no use fee for ticket sales up to $225,000, then 20 percent from $225,000 to $325,000, and then from $325,000 on, it is 10 percent. Mr. Odio: Let me... maybe I can explain that, for the last two years, Motorsport, the first year, this Motorspectacular was very successful here. Then, because it was, they... a competitor opened up in Ft. Lauderdale, and it has really hurt him. For the last two years, this event has lost a lot of money and what we're trying to do is work with them in maintaining this event viable for the Orange Bowl. As it is, we will end up making a profit of about fifty to sixty thousand dollars, net profit, from that one event. We felt that if we do it otherwise, it would put them out of business. They could not continue. Mr. Plummer: But they're paying all the expenses. Mr. Odio: They pay all the expenses. They will pay about $6,700 for rent for the Orange Bowl and we'll make about $84,000 on the food and - $34,000 on food and beverage, plus about $7,000 in parking and plus novelty, which we make money out of is $3,500. I guess what we're saying is to bring people to the Orange Bowl and once they are there, they are going to spend monies and we can generate as much money from people being there than the rent. Mr. De Yurre: No, I have no problem with the, you know, not charging anything on the first two twenty five, but, you know, once you get past that three twenty five, I feel that we should keep that 20 percent until we are made whole again and we cover our first two twenty five. And then, you know, to... Mr. Odio: Seen then, but... �I 22 January 14, 1988 Mr. De Yurre: What we're losing on the first $225,000... Mr. Odio: We're not losing anything, Commissioner, because we don't have any expenses. Mr. Plummer: We don't lose anything. Mr. De Yurre: No, we're losing from making. Mr. Odio: We, well... Mr. De Yurre: Right? Mr. Odio: That's... Mayor Suarez: Opportunity cost. Mr. Odio: Opportunity of cost, yes, but... Mr. De Yurre: Hey, so what I'm saying is, why can't, instead of putting 20 percent on the next hundred, just make 20 percent up until the point that we break even with what we're not going to be making on the first two twenty five. Mr. Odio: We'll try it, but... Mr. De Yurre: You know, since they say they'll only sell $265,000. If that's so, then they've got nothing to lose. But I just want to make sure that, you know, there isn't a situation created wherein they end up making a lot more because we're trying to help them out... Mr. Odio: Well, no... Mr. De Yurre: ... and then we get shafted to that degree. Mr. Odio: We got - no matter how you look at it, this contract we cannot lose anything. They will pay all expenses and we will make at least $60,000 or $50,000. Mr. Dawkins: Mr. Manager, what you have... Mr. Odio: The problem is that I'm afraid of we will put them out of business but we can go back and negotiate with them, and... Mr. Dawkins: Mr. Manager, what you need to do is bring for this Commission along with Commissioner De Yurre, what that event pays for rent at the Sportatorium because they go up there also and we've been able to pull it down here... Mr. Odio: That's right. Mr. Dawkins: So, if we're not competitive, we're going to lose it. Mr. Odio: That's correct. Mr. Dawkins: So, I mean... Mr. Walter Golby: Itself, it does not go to the Sportatorium. Mr. Dawkins: Someone else and that's the problem. They are now, because this one was successful, they have sprouted all over the place. Mr. Plummer (Off mike): They can't go to the Sportatorium, that's indoors. That's indoors, they can't go there. Mr. Dawkins: I agree with Commissioner De Yurre, but let's be competitive. Mayor Suarez: What's the motion? Mr. De Yurre: Well, I'm saying is that... 23 January 14, 1986 Mr. Odio: The problem is the event is Sunday so we'll have to try to contact them now and... Mr. De Yurre: Well, the thing is and then this should come way before. You know, why does it come so late before the Commission? You know, we can't be put in a position that because something is coming up, then we have to get this thing railroaded across. Mr. Dawkins: Welcome to the crowd. Mayor Suarez: Welcome to... Mr. De Yurre: My vote can't depend on an emergency type situation that could have come up at the last meeting and then we can take care of it accordingly. You understand what I'm saying? Mr. Odio: Oh, I understand what you're saying. Mr. Plummer: Victor, you're absolutely cor-ret, but in this particular case, the event is scheduled and they have negotiated a contract. I would think that it would be proper that we tell the administration in the future that this is what this Commission would like to see. But I think you're in a situation, unless you want to have a special Commission Meeting on Sunday, which maybe would be necessary, they've negotiated a contract. Mayor Suarez: Five thirty on Sunday, 5:30 a.m. Mr. Plummer: Just before six o'clock mass. Mayor Suarez: Just before six o'clock mass. Mr. De Yurre: And rowing. Mayor Suarez: Before Cesar goes out to row. Mr. Plummer: Father shell. Mr. Odio: Let me tell you, after last year - are you coming out at six in the morning? Mayor Suarez: We're going to have a Commission Meeting this Sunday, special session, 5:30 and then you can go row afterwards. Mr. Odio: No, I take off on Sundays, but what happened is... Mayor Suarez: Take Walter with you. Mr. Odio: ... last year they were not coming back, they were not coming back after last year. They lost $150,000 and I think what we're trying to do is encourage people from using the Orange Bowl which you normally wouldn't do and that's what... Mr. De Yurre: I understand, I understand what you're trying to do, I just, you know, want to make sure that, you know, we help them out to a degree. But that we don't, you know, that they don't benefit. If their concern is not to lose money, I'm in favor of them not losing money. But then again, as the more tickets that they sell, there comes a point then we should start getting - beginning to be made whole on those two twenty five that we're giving them without charging anything. Mayor Suarez: Yes, maybe the percentage should have gone up a little bit for the next... Mr. Odio: Well, let me make - the normal rent for the Orange Bowl is $10,000... Mayor Suarez: The next range. Mr. Odio: ... what I don't want to do and I guess we'd better say... 24 January 14, 1988 Mayor Suarez: This is a whole new way of doing it. This is the first time you've done it this way. No use fee at all up to a certain figure of gross. Mr. Plummer: Oh, no, we've done it many times. Mr. Odic: No, we've done that before with concerts. We've done it with concerts, we've done it many times, I... Mayor Suarez: No fee at all up to a certain figure of gross? Mr. Odic: We condone that. We have done that in the past and negotiated... Mr. Plummer: We've negotiated that, yes. Hey, with Michael Jackson. Mayor Suarez: I don't remember that, I don't remember that. Mr. Odic: All they would have to do is if you press them, and I will do that, because I've been ordered to do, is they'll send me a check for - rent the Orange Bowl for $10.000 and we don't make another penny because the ordinance says that Orange Bowl rent is $10,000. Mayor Suarez: And, of course, what you're trying to accomplish here makes a lot of sense which is that we have, how many dates a year... Mr. Plummer: Continuation. Mayor Suarez: ... very few dates a year in comparison to what we'd like to have and we do want to create an incentive. And the Commissioner's saying, though, after a certain volume gross, it should go up to a higher percentage, is what you're saying. Mr. Odic: Yes, but what we will do is then push them into saying, fine, Mr. Manager, the ordinance says that the rent for the Orange Bowl for one day is $10,000, that's what we're going to pay. And then you don't make more than... Mayor Suarez: Oh, in other words, we push them into this alternative... Mr. Odic: Sure. Mayor Suarez: ... so that they avoid the worst case situation for them which is to have to pay $10,000 without making any... Mr. Odic: No, but if you push them further, then they'll go and say the ordinance states clearly that the rent for the Orange Bowl is $10,000 so that's what we'd like to pay. And then, we tend to lose more. Mr. De Yurre: But, that's not including concession. Mr. Plummer: Oh, no. Mr. Odic: Oh, no, no, concessions are always separate, that's it. Mr. De Yurre: OK. Well, if they want to pay the ten right here, they're only paying $6,700. Mr. Odic: Based on this formula, but they could pay more if they make more, that was the idea behind this. So the more they would make, after a certain -� amount, the more that we make. 1 Mayor Suarez: Couldn't we just pass an ordinance giving you total flexibility to negotiate and bring back to us, as you're doing in this case and not t specify a fee? 1 Mr. Odic: Well, I'd rather have the rent spelled out like... sMayor Suarez: It helps you to negotiate to have that fee in the ordinance. Mr. Odic: Yes, yes, sir. Mayor Suarez: What do you want to a:, Commissioner? 25 January 14, 1988 Mr. De Yurre: You know, I just can't be put in a position where I have to vote on something because it's coming up Sunday so, you know, I would have to oppose it. Mr. Dawkins (Off mike): Well, you will. Mayor Suarez: OK. Mr. De Yurre: Well, not in favor of it, that's for sure. Mr. Dawkins: Oh, oh, well I am not in favor either, but I vote. Mr. De Yurre: OK. Mayor Suarez: Any further discussion on the item? Mr. Plummer: All right, I think I sense what's going on on the other end of the table. I move the item as presented. Mayor Suarez: Moved. Do we have a second? Mrs. Kennedy: Yes, I'll second. Mayor Suarez: Seconded. Any further discussion from this end of the table here? Mr. De Yurre: No. Mayor Suarez: Call the roll. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 88-39 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A USE AGREEMENT BETWEEN THE CITY OF MIAMI AND UNITED SPORTS OF AMERICA, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE PURPOSE OF USING THE ORANGE BOWL STADIUM FOR A MOTORSPECTACULAR EVENT ON JANUARY 16, 1988 WITH NO USE FEE FOR TICKET SALES UP TO $225,000, AND TWENTY PERCENT (20%) OF TICKET SALES ON ALL TICKET SALES FROM $225,000 TO $325,000, AND TEN PERCENT (10%) OF TICKET SALES ON ALL TICKET SALES IN EXCESS OF $325,000. (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. Vice Mayor Rosario Kennedy Mayor Xavier L. Suarez NOES: Commissioner Victor De Yurre Commissioner Miller J. Dawkins ABSENT: None. COMMENTS DURING ROLL CALL: Mayor Suarez: What's the vote up to now? Mr. Plummer: Whoaaa. Ms. Hirai: Three to one. Mayor Suarez: I vote yes, I do think though that we obviously have a Commissioner who wants to be apprised and informed in advance of specifics of these contracts. As a lawyer, I'm sure he can be extremely helpful in making 26 January 14, 1988 sure that we get the best bang for our buck here, Walter, so, and Mr. Manager, please, to the extent that he's interested in going through these in as detailed a fashion as we're accustomed to have only from Commissioner Plummer then... Mr. Odio: Just for the record, Mr. Mayor, and I believe the News is going to write something on it, we provided them the information, the Orange Bowl, since the Dolphins left, made more money last year than with the Dolphins here. Not only that... Mayor Suarez: Do we have the end of the year report? Mr. Odio: Yes, we're getting at... Mr. Plummer: Yes, we're putting it together. Mayor Suarez: What does it look like, you're saying that we made more money than... Mr. Odio: Well, let me say this, three events that we had, the three concerts. In those three concerts, we made as much money as the whole Dolphin season in the Orange Bowl. Mayor Suarez: Well, what is the total bottom line, do you have an estimate of that as long as you're telling us that we made more than the year before? Mr. Plummer: Not yet. Mr. Odio: I don't have... do you have, about $500,000? Net profit. Mayor Suarez: What figure do you have in your head that you haven't told us? Mr. Odio: We made a net profit of, estimated by Mr. Golby here, of $350,000 this year in the Orange Bowl. Mr. Plummer: Well, I wish you wouldn't use that figure because it's not a true figure. That's a... Mayor Suarez: It's a rough estimate at this point, OK. Mr. Plummer: Yes. Mayor Suarez: And by the way, that's about 1 percent return on the value of that property instead of what some people might... Mr. Dawkins (Off mike): Yes, but it's money Joe Robbie would give you if you let him use it free. 13. DIRECT ADMINISTRATION TO REINSTATE DISPLAY "WELCOME" SIGN AT ORANGE BOWL AND RESTORE IT TO ITS ORIGINAL LOCATION. Mr. Plummer: Mr. Golby, or Mr. Manager, I got a question. I think... Mayor Suarez: Unless they won the Super Bowl that year. i Mr. Plummer: I think I got a complaint. I'd like to know why, during the Orange Bowl Game, where all of the time I've ever been in the Orange Bowl when the TV cameras shoot across, it says the "City of Miami Welcomes You To the Orange Bowl." This Orange Bowl game that was completely blanked out and I had a Lite beer. Now I want to tell you, I don't know what you got in that in the -' way of revenue, but I felt insulted. Mr. Odio: Well, it's... Mr. Plummer: I mean, we do these Orange Bowl Games for a lot of nationwide publicity. Mr. Odio: Because, let me tell you, can I answer that? i 27 January 14, 1988 Mr. Plummer: Yes, I... Mr. Odio: We did a little study, believe it or not, with the TV stations. When you see it the most is when you hit the scoreboard and we put it over the scoreboard so every time the cameras hit the scoreboard, you see "The City of Miami Welcomes You to the..." - in the sign, you could never see it because they would block them out. Mrs. Kennedy: No, but it doesn't read as well because everybody who was seated with me commented the same thing. Mr. Plummer: I'm going to tell you something. I'll make a motion at this time that that "City of Miami Welcomes You To The Orange Bowl" be uncovered, reinstated and permanently stay there and not be sold for advertising. Mrs. Kennedy: Second. Mr. Dawkins: I'll second the motion if you'll say it's Miami not Miama. Mr. Plummer: Miama. Mayor Suarez: I won't vote for Miama so you might as well make it Miami. Mr. Plummer: Bunch of tourists. Mrs. Kennedy: Fortunately, he doesn't have to say it. Mayor Suarez: Tourists. OK, any further discussion on the motion? Mrs. Kennedy: Are you preparing a report for us? Mr. Odio (Off mike): On what? Mrs. Kennedy: On the profits. Mr. Plummer: Yes, we're doing - we're saying that, I have that committee. Mayor Suarez: Call the roll. The following motion was introduced by Commissioner Plummer, who moved its adoption: MOTION NO. 88-40 A MOTION OF THE CITY COMMISSION AUTHORIZING AND DIRECTING THE CITY MANAGER TO UNCOVER AND REINSTATE THE DISPLAY SIGN AT THE ORANGE BOWL WHICH READS "CITY OF MIAMI WELCOMES YOU TO THE ORANGE BOWL" (RECENTLY MOVED TO THE TOP OF THE SCORE BOARD) TO BE REPLACED TO ITS ORIGINAL LOCATION PERMANENTLY RATHER THAN HAVING SAID SPACE AVAILABLE TO OUTSIDE ADVERTISING INTERESTS. Upon being seconded by Commissioner Kennedy, the motion was passed and adopted by the following vote: AYES: Commissioner Victor De Yurre Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice Mayor Rosario Kennedy Mayor Xavier L. Suarez NOES: None. ABSENT: None. 28 January 14, 1988 14. REQUEST ASSISTANCE FROM FEDERAL LAND AND WATER CONSERVATION FUND PROGRAM FOR ADDITIONAL IMPROVEMENTS AT VIRGINIA KEY BEACH. Mayor Suarez: Item 18. Commissioner Kennedy. Mr. Dawkins (Off mike): 18? Mrs. Kennedy: Mr. Manager, I'd like a report by the next Commission meeting on where we are on Virginia Key on the master plan, on implementing the master plan. Mr. Odio (Off mike): We, OK. Yes? Mrs. Kennedy: And another thing, can we have the RFPs prepared by the next Commission Meeting? Mr. Odio: For what, Commissioner? Mrs. Kennedy: For Virginia Key. Mr. Odio: RFP on Virginia Key, you mean, on Virginia Beach? What type of RFP, I had not been instructed before to do so. Mrs. Kennedy: Didn't we instruct you a few months ago to prepare them? Mr. Odio: No, ma'am. Mrs. Kennedy: OK, so where are we then as far as the master plan? Mr. Odio: The master plan was concluded, we approved the master plan and we still have... Mr. Plummer: Well, I think what she's referring to, Mr. Manager, we spoke about having bicycle rental concessions over there. We spoke about horse concessions over there. A number of concessions were indicated in the master plan and I guess we just naturally assumed that the administration was going to follow through with those concessions of being out with RFPs. Mr. Odio: We also put in a sewer line and we're working on the sewer line first and we also... Mr. Plummer: There's no concession rights there. Mr. Odio: No, and we also have a problem in the other area that we needed to determine we were doing some pretesting on some gas accumulations that is very complicated and we wanted to complete that before we could put out anything because we don't know what land would be available, Commissioner. And that is one of the problems... Mrs. Kennedy: OK, but Jack or, can you have a report by the next Commission Meeting of where we are? Mayor Suarez: There's no element of it that's ready for an RFP? Mr. Odio: We could have, not for next week, but we could have some elements done. Mayor Suarez: For Sunday's special Commission session? Sergio will be here at 4:30, I'm sure. Mr. Plummer: But don't worry about it, there'll be no vote because I guarantee you there'll be no quorum. Mayor Suarez: What does it look like as being the component that people are most interested in doing something with and that, otherwise, we may be ready for an RFP on it unless you have one in mind? Food and beverage? Mr. Plummer: Oh yes. 29 January 14, 1988 Mayor Suarez: Located, I forget what part of the... Mr. Odio: On the beaches. Mayor Suarez: Oh, some kind of like stands... Mr. Jack Eads: On the beaches and also up in the picnic area out on the point, just south of the Mayor Suarez: What do we envision looking like, carts or what? Or just little stands? Mr. Eads: No, sir, actually stands, concession stands. Mayor Suarez: More than one or... Mr. Plummer: Churros. Mr. Eads: I'm sorry? Mayor Suarez: More than one, one company? Mr. Eads: Yes, definitely have to be more than one. May not necessarily be more than one company, but certainly more than one stand. Mr. Odio: We'll have a full report on Virginia Beach on the February the llth meeting. Mrs. Kennedy: Thank you. Mayor Suarez: OK, I'll entertain a motion on 18. Mrs. Kennedy: Move it. Mayor Suarez: Moved, do we have a second? Mr. Plummer: Second. Mr. De Yurre (Off mike): Second. Mayor Suarez: Seconded. Call the roll. Any further discussion? Call the roll. The following resolution was introduced by Commissioner Kennedy, who moved its adoption: RESOLUTION NO. 88-41 A RESOLUTION REQUESTING FINANCIAL ASSISTANCE FROM THE FEDERAL LAND AND WATER CONSERVATION FUND PROGRAM IN THE AMOUNT OF $150,000 FOR ADDITIONAL IMPROVEMENTS AT VIRGINIA KEY BEACH AND ALLOCATING MATCHING FUNDS IN THE AMOUNT OF $150,000 FROM THE CAPITAL IMPROVEMENTS PROGRAM, VIRGINIA KEY DEVELOPMENT - PHASE I, PROJECT NO. 331044, FOR A TOTAL PROJECT COST OF $300,000; FURTHER AUTHORIZING THE CITY MANAGER TO APPLY FOR SAID GRANT. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner De Yurre, the resolution was passed and adopted by the following vote: 30 January 14, 1988 • 9 AYES: Commissioner Victor De Yurre Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice Mayor Rosario Kennedy Mayor Xavier L. Suarez NOES: None. ABSENT: None. 15. DISCUSS AND TABLE PROPOSED ACQUISITION OF PROPERTY AT NORTHWEST 34TH TERRACE BETWEEN NORTHWEST 1ST AND 2ND AVENUES TO DEVELOP A PUBLIC PARK. (THIS ITEM WAS LATER TAKEN UP AGAIN AND DEFERRED TO A FUTURE MEETING. SEE LABEL 84.) NOTE FOR THE RECORD: BRIEF COMMENT BY CITY ATTORNEY REGARDING AMENDMENT TO PREVIOUSLY PASSED AGENDA ITEM 23 (SEE LABEL 5.17). Mayor Suarez: Item 21. Mrs. Kennedy: OK, I believe that until we pass number 42, we cannot pass this item. Is that correct, Mr. Manager? Mrs. Dougherty: What? Mr. Plummer: What is item 40? Mrs. Kennedy: The $8,000,000 appropriation. I guess that would be my first question before we discuss anything. Mr. Odio: Yes, they are tied together in a way because this property's for the Wynwood Park and we would have to have 42. Mr. Plummer: Well, I thought, correct me if I'm wrong. What happened to the point that the property was going to be bought by a construction company? Mr. Odio: You mean the Gerrits? Mr. Plummer: Yes. Mr. Odio: They were selling part of the property. They were not donating, to my knowledge, anything; Commissioner Dawkins was there with me when we met with Mr. Gerrits, Commissioner. Mr. Plummer: Dawkins, what was - someone was telling me about a great offer that Gerrits was making to this project of Wynwood. Mr. Dawkins: Yes, the guy - if some contractor over there made an offer to provide the land or something, I... Mr. Plummer: That's what I recall. At least that's what I was told. Now, whether or not that was factual. Mr. Jack Eads: That corporation, Commissioner, has tried to acquire options on all the property to keep the cost of acquisition as low as possible so we use as little of that $8,000,000 as necessary for land acquisition. Mr. Dawkins: Well, what is that organization? Mr. Eads: Well, they also own two... Mr. Dawkins: What are they going to contribute? Mr. Odio (Off mike): I don't remember them saying any Mr. Eads: Commissioner, I don't recall exactly what they were going to contribute. We can certainly get that for you. 31 January 14, 1988 Mr. Dawkins: Well, I was living under the impression they were going to contribute the land. Mrs. Kennedy: How much is this going to cost us? Mr. Eads: Try to see if we have the figure right now, Commissioner. Mr. Plummer: You're talking about 12 lots here. Mrs. Kennedy: Another thing, Madam City Attorney, that I was thinking of, are we legally responsible for relocating these people? Mrs. Dougherty: Is it federally funded at all? If there's federal funds involved in the acquisition, the answer is yes. Otherwise, no, not legally, although, as a practical matter, we usually do assist in it. Mrs. Kennedy: Well, then, that's going to escalate the costs. Mr. Eads: We don't anticipate relocation expense in this effort, Commissioner. Mr. Plummer: Well, let me ask the second question, acquiring the property is one thing. Mr. Eads: Yes, sir. Mr. Plummer: Where is the money going to be coming from to actually institute the program that is to be placed on those parcels? Mr. Eads: The $8,000,000 dollar for dollar fund that's set up. Mayor Suarez: So then, the budgeted amount for this particular park, there's enough to not only purchase this property, but incorporate it into the park because that would require some pretty... Mr. Eads: Yes, sir, we anticipate the entire project as 1.8 million dollars. I can't locate right now the breakdown of how much of it's land acquisition and how much of it's development. Mrs. Kennedy: OK, then that's why we should table this until we hear 42. Mayor Suarez: OK, let's table the item. Mayor Suarez: Item 27. Yes, Commissioner De Yurre. Mr. De Yurre: Yes, I'd like to see also because whenever I see a company n::A-94.ng a number of these lots, I would like to see the appraisal value on these properties, I'd like to see what these properties were purchased for by %his Gerrits Company. I just want to make sure that we're not going to end up paying a lot more for this land than what they're worth and I'd certainly like to have that information before I can vote on this item. Mrs. Dougherty: Commissioner De Yurre, this would come back to you with all of that information. Mr. Plummer: Well, but maybe what he's trying to say is what I've been trying to say for years. If this Commission is not going to approve it, why go through all the efforts and the time and the labor and the money if, in fact, this Commission makes the determination that we don't feel it should be purchased. I think that's really what we're trying to say. Appraisals cost money, the law department going into this matter costs money and we would like to know in advance what are the parameters that we're talking about? Mrs. Dougherty: So, you want us to go and purchase the appraisals before you give... Mr. Plummer: No, I think what's being asked for... Mr. De Yurre: What? Mr. Plummer: ... is an approximate cost of what is the land being acquired, what is that going to cost and what is the program that's going to go on the 32 January 14, 1988 land? I don't want to see another thing where we've done in the past, is to buy a piece of property and all we're doing is cultivating weeds and creating a maintenance problem. Mayor Suarez: A classic example of which is the St. Hugh's property. Mr. Plummer: I agree. Mayor Suarez: The old St. Hugh's. Does this make sense as a first step, Don? Do we have an idea how much this is going to cost at this point? Mr. Don Cather: I'm sorry, I'm here on 27. I thought you called 27. Mayor Suarez: Should have known not to ask you just because you're standing at the mike. Mr. Odio: What you're doing is authorizing her to negotiate an eminent domain and then that's when we - if once you authorize us if she can take that step... Mayor Suarez: It's just like a yellow light that we're giving you here to just sort of begin without spending the money for an appraisal at this point? Mr. Odio: See, an appraisal is what, $20,000, I believe? Mrs. Dougherty: It depends on the cost of the property. But we've modified that resolution, incidentally to say that the City administration start to acquire instead of the City Attorney. Mayor Suarez: Start to acquire? You know... Mr. Plummer: Now I know there's something rotten in Denmark. Mrs. Dougherty: No, nothing is rotten, but that's traditionally the way it's done. The administration starts the acquisition and then we do the Mayor Suarez: You know, I'll bet you there would be people that give us at least preliminary ideas of what certain land might cost on a pro bono basis. I see a realtor out there who I'm sure would look at comparables for us and, at least, just, you know, as a service to the City, give us an idea of what we're talking about without having to spend $20,000 for an appraisal, my God. Mrs. Dougherty: Well, the property and lease manager should be able to. The property and lease manager ought to be able to do that. Mr. Plummer: Well, you know... Mayor Suarez: And that's what Commissioner De Yurre seems to be interested in knowing in advance of voting on something like this. Mr. De Yurre: Well, certainly... Mayor Suarez: Commissioner Plummer. Mr. Plummer: Let's remember what happened to us on the substation of the police on Beacom Boulevard. Mayor Suarez: Yes. Mr. Plummer: Let's also remember one of the parcels downtown in the Park/West where it was about five times more than what the appraisal showed. So I think that we want to enter into these a little bit more cautious than what we have in the past. Mayor Suarez: That's what I'm saying, having, you know, at this step having some sort of an idea what it might cost and other than whatever the person in the area tells us, particularly the seller, who'd give us some idea. And Commissioner De Yurre is also wanting to know what the individual paid for the land in question. And that's quite easy to ascertain too without having to go out to an appraisal. Just from the doc stamps. 33 January 14, 1988 Mr. Plummer: Well, since the state law says that your property shall be appraised for tax purposes at 100 percent, should be easy to go and find out what the.... Mayor Suarez: That's another indication. That's another indication of value. Mr. Plummer: The tax records show as to what they're worth. Mayor Suarez: We're tabling item twenty... Mr. Plummer: One. _ Mayor Suarez: ... one at this point in the hope and expectation that at some point during the day, we might be able to take it up if... Mr. Odio: Can I ask one question of Commissioner De Yurre? Commissioner, what you want is an appraisal or you want an estimate from the administration? Mayor Suarez: I think he wants an estimate, the appraisal will cost $20,000. Mr. De Yurre: Well, let me tell you something, when we're talking about purchasing this land, I figured there were appraisals already, you know... Mr. Odio: No, because we're asking for permission to negotiate, not to buy. We would have to... Mayor Suarez: This is that step that allows Mr. Plummer: No, you're talking about under eminent domain. Mr. Odio: But we would have to come back to you before we did anything. Mr. De Yurre: Cesar, the thin., is that for us to say, yes, go ahead and negotiate, we have to have an ide+ what it's going to cost. Mr. Odio: Well... Mr. De Yurre: You know, because if not, what's the purpose of negotiating if you're going to come back and we're going to say, no, it's way too much. Mrs. Kennedy: That's right. Mr. Odio: My question is this, if we can estimate and tell you what we think it's going to cost, $500,000. And then, but I don't know, an appraisal might come in, a professional appraisal, and say, no, it's $800,000. And I don't want - we can do that and tell you but if what you're saying is, go ahead and get an appraisal, spending money on an appraisal, then we bring it to you and you say... Mr. De Yurre: No, I just want to have an idea of what it's going to cost before we go ahead and say, start negotiating. Mr. Odio: No - oh, OK. Fine. Mayor Suarez: Yes, our own internal preliminary estimate of what it's going to cost. Mrs. Kennedy: Which was my original question because you have to know before you negotiate anything. Mr. Odio: Because we did an estimate - OK, the estimate is about $150,000 on this property. We estimated, the administration... Mayor Suarez: Is that the appraised value? Mr. Odio: No, it's an estimate from... Mayor Suarez: I mean, I'm sorry, the tax appraised value. UNIDENTIFIED SPEAKER (Off mike): It's based on that. Mr. Odio: Based on that. 34 January 14, 1988 Mayor Suarez: What is the tax appraised values, Commissioner Plummer indicated that's supposed to be 100 percent of value. Mr. Odio: Well, we were going on $750,000, that's the estimated that... Mayor Suarez: Are you telling me that that's what it's appraised for for tax purposes? Mr. Odio: Yes. That's why I wanted to clay... Mayor Suarez: Swear on a stack of Bibles. Mr. Odio: No, because then see, you get the appraisals... Mayor Suarez: I mean, that either is or it isn't, that's why I'm asking. Mr. Odio: Excuse me, Mr. Mayor, what happens is when you ask an appraiser, you have to tell him what the use is going to be for and if the use is going to be for housing, then the appraised value is different than if you're going to be for a park. Mayor Suarez: I'm aware of all of that. I'm asking a very simple question, is that the value that this land is appraised, for tax purposes? By the Dade County tax appraiser? I see Jack shaking his head no, I mean, come on. Plummer suggested that is one indication of what it might be worth and that makes a lot of sense. Mr. Eads: Yes, sir, we understand 100 percent valuation required. This property is not valued at exactly what the property appraiser says. Mayor Suarez: What does the property appraiser say that this property is worth? That's all I'm asking, Jack. Mr. Eads: OK, I understand that. I don't know that number right now. We'll get it for you and bring it back. Mayor Suarez: OK, we ought to get all of that before we vote, that's what the Commissioners are indicating. OK, we're tabling item 21 in the expectation that some point in the day, we may have enough information. Mrs. Dougherty: Mr. Mayor, before you move on to item 23, I'd like to make a notation that on item 23, which was already passed, we have changed the word from authorizing the Manager to "execute", instead it's authorize the Manager to "negotiate" and bring back the contract to you. Mayor Suarez: OK. So understood, do we need to vote on it again? Mrs. Dougherty: No, sir. NOTE FOR THE RECORD: BRIEF COMMENT BY CITY ATTORNEY REGARDING AMENDMENT TO PREVIOUSLY PASSED AGENDA ITEM 23 (SEE LABEL 5.) 16. DISCUSSION AND TEMPORARY DEFERRAL OF PROPOSED ACCEPTANCE OF PLAT: CLAUGHTON SUBDIVISION ON CLAUGHTON ISLAND (SEE LABEL 41.) ------------------------------------------------------------------------------ Mayor Suarez: Item 27 then. Mr. Dawkins: Twenty-seven? Mr. Manager, have somebody... Mr., have somebody come up there, Mr. Manager. When you replat this, what - I mean, when you plat this, what are you doing and what do you say? Mr. Don Cather: The owner of the property has to plat this property and record the final plat before he can build on it. This particular parcel, Claughton Subdiviaion on Claughton Island, is a portion which has not been developed prior to this time. It has been held by the Claughton family when they sold the rast of it to Swire's Realty and the other developer there, a 35 January 14, 1986 guy from Tampa, I can't remember his name. Now, that's the one that you made the agreement with for the housing as a condition of the granting of the... Mayor Suarez: Development order. Mr. Cather: ... building permit. So this is not involved in any way with the housing issues which we still are going to face, the Commission will be facing on a separate time. This is a separate plat and all the requirements, the legal requirements for the plat have been met and he's not involved with... Mr. Dawkins: When you plat a piece of... well, look, wait a minute, I don't need a - all right, when you plat a piece of property, when you plat it does it have the zoning restrictions and all of the things that tell you what you can or cannot build on it at that time when you purchase it? Mr. Cather: The zoning of the property is the neighborhood. You can have zoning on a property that's unplatted. Mayor Suarez: So, it's not affected in any way. Mr. Dawkins: Well, I'm going to rephrase my question again. When we replat - when you - when we pass this platting today, does it tell who ever own it or who ever purchased it, what you can or cannot build, what the FAR will be and what it will not be and how much land mass you can use and put on there? When you replat it today, does it tell it that? Mrs. Dougherty (Off mike): It doesn't change. Mr. Plummer (Off mike): Yes. Mr. Cather: I have to say, to the best of my knowledge and belief, that is a correct statement. Mr. Dawkins: All right, so, therefore, anybody who purchases this today, knows what he can put on it or he/she and what they can't and they have no reason to come back to this Commission requesting that we allow them to build more than what this plat calls for. Is that a fair statement? Mr. Cather: I can't answer that because they could go back and do it if they wanted to. Mr. Dawkins: Well, that's all right, Madam City Attorney, we don't pay you to answer that, Madam City Attorney. Mrs. Dougherty: Commissioner Dawkins, the plat doesn't have anything to do with the zoning and the use that's permitted. Mr. Dawkins: Well, all right, then why are you platting it then? Mrs. Dougherty: Platting normally in a... if you have an unplatted piece of property that means that your property does not have lots and blocks and dedicated streets. Platting permits you to then dedicate the streets to the public and, therefore, sell by lot and block number as opposed to metes and bounds description. It does not affect at all the present zoning so, therefore, they know when they purchase this property, what is permitted, what the zoning is, how much FAR. Mr. Dawkins: They know that when they purchase this property. Mrs. Dougherty: Yes, sir. Yes, sir. Mr. Dawkins: All right, OK. Mrs. Dougherty: It doesn't change by reason of this plat. Mr. Dawkins: OK, so, therefore, those individuals who - OK, I make a motion and help me, Madam City Attorney, that the individuals who purchase this property must build on it what's allowable now and if they come before this Commission and if this Commission again acquiesce as it did on the other part and let them put anything - they should not be allowed to put anything there but what this calls for. Is that legal? — d 36 January 14, 1988 Mrs. Dougherty: Well, you can't preclude them from coming and applying just like anybody else would for rezoning or a variance, but you could set forth a resolution that it is your desire to keep the land at the present zoning. Mr. Dawkins: Will you word that the way I want to say it, please, Ma'am? Mrs. Dougherty: Yes, sir. Mr. Dawkins: OK, reword it so I can say that's my motion, please. Mrs. Dougherty: I'll prepare a resolution for you. Mr. Dawkins: Will you prepare a resolution and bring it back on 27 for this afternoon? Mrs. Dougherty: Yes, sir. Mr. Dawkins: Table 27 till this afternoon, Mr. Mayor, please. Mayor Suarez: Item 27's been tabled. ------------------------------------ ---------- ------ ---------------------- 17. DISCUSSION AND TEMPORARY DEFERRAL OF CONFIRMATION OF REAPPOINTMENT TO OFF-STREET PARKING BOARD OF: A) DIANE SAULNEY SMITH, AND B) ARTHUR HERTZ. (SEE LABEL 21.) ------------------------------------------------------------------------------ Mayor Suarez: Item 32. What are we doing on the Off -Street Parking Board? Mr. Dawkins: I've got 32 and 33. I'd like to discuss both of them at the same time if possible, please. Mayor Suarez: These are the appointments to the Off -Street Parking Board. Mr. Dawkins: All right. At the time that this came up, I recommended that - Mr. Larry Handsfield be appointee to the Off -Street Parking. Somewhere over there, somebody got the idea because Mrs. Smith was black and that Larry Handsfield was black, that Miss Smith should be kicked off and Larry Handsfield put on. That was never my intent. There's no where in any regulation that you got that said that only one black person can serve on Off - Street Parking. So now, I am a little miffed that the Off -Street Parking Board would take my suggestion that another black be added and eliminate one black to put that black on. And tell the Off -Street Parking that's exactly what they've done, they've played me against the black community because they want to take Smith off and put the black on I recommended. That's unfair and unjust. Now, if they did not want two blacks on there, they should have said to me, we will not have two blacks on there so don't you recommend another black unless you want us to take one black off. Now, therefore, because the Off -Street Parking has decided the only way Larry Handsfield can get on the Commission is that I allow them to take Miss Smith off. I have to rescind my recommendation that Mr. Handsfield be put on because I intended to add a black, not take a black away. So, therefore, you all can do anything you want with 32 and 33. Mr. Jack Mulvena: Commissioners, may I respond? Mayor Suarez: Jack. Mr. Mulvena: Since our last Commission Meeting, the Board of Directors met and the two appointments in question were predisposed not to step aside. Therefore, the quorum, remaining the three members decided to resubmit the numbers, the two members before the Commission. Mayor Suarez: That's a nice way to phrase it, they were predisposed not to step aside. Who cares what they were predisposed to do? They're up for reappointment is what you're saying. Mr. Mulvena: Mayor, the remaining quorum... Mayor Suarez: They wanted to be reappointed just like most people do. 37 January 14, 1988 Mr. Mulvena: Exactly, and the remaining quorum respected that and, therefore, submitted the names before the Commission. Mr. Plummer: Let me ask this question. Whatever happened to the thought of this City Commission's expression a number of years ago to expand the board? You have five members now? Mr. Mulvena (Off mike): Right. Mr. Plummer: At one time, we thought about, as I recall, seven members and to be one of the members to be of the Downtown Merchants Association and I forget where the other one was to come from, or that was the intent of trying to expand. Mr. Mulvena (Off mike): Yes, you're accurate. Mr. Plummer: Madam City Attorney, what does this Commission have to do or what can we do to expand that board from five to seven members? Mrs. Dougherty: Let me come back to you this afternoon. Mr. Plummer: You're going to be a busy girl this afternoon. Mayor Suarez: Or seven, while you're at it, seven or ten because if we went to 10, for example, that would give one to be nominated by each Commissioner. Mrs. Kennedy: Yes, then you're talking about eleven instead. Mr. Plummer: No, no, you can't - that's not the process with Off -Street, they recommend names, we can approve or disapprove. Mayor Suarez: I understand that but we can reverse that process and have the recommendations come from us. Mrs. Dougherty: The reason I need... Mayor Suarez: You know, the other way, it's always been a very painful process. I mean, these people like Jack says, you know, they are not disposed to step aside or whatever the term was. Well, we don't really care if they're disposed to step aside if we'd like to have some other people serve on this board. Last time we got a change on that board, it was Eduardo Padron and it was the most painful process that we've all gone through to get that kind of input. I see the DMBA representative here, Miguel Braslovsky, whom I think has been applying to be on this board since time immemorial and I gather that's one of the reasons you brought it up, Commissioner, that DMBA's been promised membership and doesn't have it and we see the same old faces coming back up. Mr. Plummer: Mr. Mayor, I would suggest that it either be nine or eleven rather than an even number of ten. Mayor Suarez: We can always make it to have a Chairman chosen by the membership or however they want to do it. Mr. Plummer: That's fine. Mayor Suarez: OK. Mr. De Yurre: Well, where are we at with this then? Mayor Suarez: We'll table 32 and 33 until we get some idea of how we can have an expansion of this board. Is that acceptable? -� Mr. Plummer: Well, wait a minute, wait a minute, wait a minute. When do -` these terms end? Mr. Mulvena: These terms have already ended. As a matter of fact, we're operating with now with a board of three so if one doesn't show up, we don't i have a quorum and we don't do business. :`: 38 January 14, 1988 Mr. Plummer: Why has it waited this long to come up if they've already expired? Mr. Mulvena: Well, this is the second occasion, Commissioner, that they've come up. Mr. De Yurre: Of the three members that are active, when is the next expiration date of the next one? When does the next one expire? Mr. Mulvena: I'm not certain, Commissioner, I'd have to look that up but I _ think they're each staggered; two are staggered by two years and one is staggered by one so you don't have too much disruption on the board. But, I can get that information for you very shortly. Mr. De Yurre: Well, I think that, Mr. Mayor, that without getting into it, I think we're talking about a different issue about expanding the Off -Street Parking Board. Mayor Suarez: It's a different issue, it's related, obviously, but... Mr. De Yurre: It's related, but I think that we should deal with this situation and I think that we have to send a message back to the board to again look at the recommendations of Commissioner Dawkins and Mayor Suarez and have an understanding that they strongly suggest these individuals. And, if it's going to keep operating with three members, it'll keep operating with three members until the next one expires and then it'll cease to operate, totally. Is that clear? I think it's pretty clear. Mr. Plummer: And that would be a disaster. Mr. Mulvena: It's basic math. Mr. De Yurre: OK, thank you. Mr. Mulvena (Off mike): You're welcome, Commissioner. Mayor Suarez: By the way, the Commissioner stated recommendations in the plural by Commissioner Dawkins and myself, it's actually one recommendation. Mr. De Yurre: No, there's two individuals. Well... Mayor Suarez: No, no, there was one individual. We both recommended the same one, he copied me with his letter and I liked it, Larry Handsfield, President of the Black Lawyers' Association, so I did... Mr. De Yurre: How about Mr. Braslovsky, I thought you recommended him. Mayor Suarez: But, we also have a pending strong emphatic request, petition, plea from the DMBA to be represented and the last time around, we went through this, instead of that we got, you know, a very fine gentleman from Wometco, you know, which is really sort of the old - I don't want to say the old establishment, I suppose, but that, you know, we just like to have some new blood here, Jack. I am concerned as I think Commissioner Plummer is with the operation of the authority. We're expecting you to do so much in the next 12 months and that I don't know that it's fair to hold him to having a situation of... Mr. Dawkins: Well, move it and then we just expand it at the next meeting, that's all. Mayor Suarez: I'm pretty sure that it would - because the two issues are related. Madam City Attorney, we're pretty sure it would require a charter change, would it not? Mrs. Dougherty: Well, it's actually a special act and with the... Mayor Suarez: To expand. Mrs. Dougherty: Yes. F: Mayor Suarez: A special act? i' �i j 39 January 14, 1988 Mrs. Dougherty: That's what it is, it's not a charter, it's a special act... Mayor Suarez: A special act of the legislature you're talking about. Mrs. Dougherty: ... and you can amend special acts, you and the City Commission, except when it affects terms of office or officers. So, if you increase the amount of officers potentially you could be decreasing their power and that's the issue that I'm researching. Mayor Suarez: You're still checking that out. Mrs. Dougherty: Yes, sir. Mr. Dawkins: You can dissolve the whole board, right? Mrs. Dougherty: Yes, sir, that you can do. By the same act that creates this methodology for you to amend special acts. Mayor Suarez: OK, let's do this. We've tabled quite a few in the hope that we can resolve something by the end of the day but can you get something possibly to us by the end of the day? Mrs. Dougherty: Yes, sir. Mayor Suarez: Because we may be able to, in one fell swoop here, enlarge the board and be in a position to make two more appointments, which I think would satisfy everyone. So table 32 and 33, if that's acceptable to everyone. Commissioner De Yurre, are you OK on that? Mr. De Yurre: Yes, it's acceptable. 18. A.) DIRECT ADMINISTRATION TO ADVERTISE RFP (ATTACHMENT A) FOR PROVISION OF BANKING SERVICES TO THE CITY. B.) EXPRESS CITY COMMISSION POLICY THAT BANKS REFUSING ASSISTANCE IN TARGET AREAS WILL NOT PARTICIPATE IN OTHER CITY PROJECTS. ------------------------------------------------------------------------------ Mayor Suarez: Item 35. Mr. Dawkins: Thirty-five. Mr. Manager, now we have banks out here that refuse to stop red lining. OK? Mr. Odio: Yes, sir. Are we talking about 35, no? Mr. Dawkins: I'm talking about any bank out there that refuses to fund our projects in Overtown Park/West, in Liberty City, in the black Grove and that part of Little Havana that's not prosperous. Those banks I do not want to see their proposals. Madam City Attorney, how do I limit it to ensure that those banks that refuse to fund projects such as that project that's wherein - who's that came in here with us, the... the w%at the plumber, who came in here, the plumbers? Mr. Odio: When the Melrose... Mr. Dawkins: Was it the plumbers or who? Who, Herb? Mr. Odio: Carpenters. Mr. Dawkins: Well, on the Melrose site, who came in here? Mr. Odio: The carpenters. Mr. Dawkins: The carpenters? All right, the carpenters came in here to take their pension money to build some houses so - and, of course, they wanted to put their men to work. And we cannot get a bank in the City of Miami to work with the carpenters who are going to put up the construction money and get the houses up and then get the permanent financing and we can't get nobody in the City of Miami to work with them. I don't need my money in a bank that - and the carpenters should draw their money out of any bank that won't participate. 40 January 14, 1988 Mr. Odio: Commissioner, in the selection criteria that we outlined here based on what you already ordered us before to do. The number five provision says compliance with the provisions of the Federal Community Reinvestment Act. In other words, they have to... Mr. Dawkins: No, no, no, no, no. Mr. Odio: That's red lining. Mr. Dawkins: I want you to say in plain English if you are not involved in the revitalization of the City of Miami in all areas, do not apply. Mr. Odio: OK. Item number six, that's red lining, the number six says participation in City sponsored projects and/or programs. That covers... If they don't participate, they don't get any... Mr. Dawkins: Madam City Attorney, word that to let them know that when we turn it down, they cannot go to court. Will you do that for me, please, and give it back. I'll pass it with the City Attorney adding a clause that they _ understand that when they don't participate in all our development, they cannot be a depository for our funds. Mrs. Kennedy: I understand. Minority participation is very important as is the commitment to affirmative action, but most important of all is the willingness to participate in the areas that we need it the most, like Overtown. Mr. Dawkins: I'll move it if they'll accept that amendment that the City Attorney's preparing. Mrs. Kennedy: And I'll second with that amendment. Mayor Suarez: Moved and seconded with said proviso. We're talking about item 35, are we not? Mr. Dawkins: Yes, Mr. Mayor. OK. Mayor Suarez: Call the roll. The following motions were introduced by Commissioner Dawkins, who moved their adoption: MOTION NO. 88-42 A MOTION EXPRESSING THE POLICY OF THE CITY COMMISSION THAT BANKS REFUSING TO ASSIST THE CITY IN ITS DEVELOPMENT PROJECTS IN TARGET AREAS WILL NOT BE PERMITTED TO PARTICIPATE IN OTHER CITY PROJECTS. RESOLUTION NO. 88-42.1 A RESOLUTION AUTHORIZING THE DIRECTOR OF FINANCE TO DISTRIBUTE AND ADVERTISE THE ATTACHED REQUEST FOR PROPOSALS (RFP) (ATTACHMENT A) FOR THE PROVISION OF BANKING SERVICES FOR A THREE-YEAR PERIOD AND APPOINTING A COMMITTEE TO EVALUATE THE SUBMITTED PROPOSALS. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Kennedy, the motions were passed and adopted by the following vote: i 41 January 14, 1988 FA 7,d AYES: Commissioner Victor De Yurre Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice Mayor Rosario Kennedy Mayor Xavier L. Suarez NOES: None. ABSENT: None. 19. EMERGENCY ORDINANCE: AMEND 1 OF 10347 - REAPPROPRIATE FUNDS FROM CITYWIDE NEIGHBORHOOD PARK RENOVATIONS: TO SPECIFIC PARK PROJECTS. Mayor Suarez: Item 42. Mr. Dawkins: Forty-two. Here we go. Mayor Suarez: Emergency ordinance. Mr. Dawkins: Here we go. Forty-two. Mayor Suarez: Parks improvement plan. Mr. Dawkins: How much work is being done, Mr. Manager, in Bayfront Park? Mr. Odio: In the park itself? In the construction of the park? Mr. Dawkins: Yes. Yes, yes. Mr. Odio: Well, we're hoping we would finish the park by next year. Mr. Dawkins: All right, we, this Commission, passed a resolution that there would be no more work done in Bayfront Park until you had signed contracts of work that was to be done in all of the other City parks. Please show me the signed contracts you have for this $8,000,000. Mr. Odio: Commissioner, we have not signed any contracts in Bayfront... Mr. Dawkins: Why are you still doing work in the other park then, sir? Mr. Odio: Wait, we have not done any new work in Bayfront Park because you ordered me not to do that until we start these other contracts. But I need for you to approve this so we can move on in giving contracts out for the parks. We have not issued any new contracts in Bayfront Park since you ordered us to do that. Mr. Dawkins: No, but you... Mr. Odio: What we're doing is just - we are finishing what was started. Mr. Dawkins: All right, you see, it's semantics. Mr. Odio: No, no, Commissioner. Mr. Dawkins: OK? Wait now, wait, Mr. Manager, wait now. We just passed a resolution to increase a contract for a consultant who is working on Bayfront Park - you're right, we have not signed any new contracts, but when you increase his past contract to include more money, that's a new contract, sir. Because you're giving him more money to work with and you're not spending any money in these other parks. Right or wrong? Mr. Odio: Well, the monies that we allocated today at Fuller, Sadao, the architect, is not City monies, Commissioner. Mr. Dawkins: Beg your pardon? Mr. Odio: The money on item 12 is not City funds. EW 42 January 14, 1988 Mr. Dawkins: But all the other money is City... Mr. Odio: This is the funds from the private sec... Mr. Dawkins: But all the other - but all... Mr. Odio: No, but we are not allocating any more monies to Bayfront Park, Commissioner, we are not. Mr. Dawkins: Well, you just allocated some money to Bayfront Park. Mr. Odio: No, this item 12 is from private sector money that's sitting there. Mrs. Kennedy: Private donations. Mr. Dawkins: It's still... what difference does it make where the money is coming from, you're spending money on the park. Mr. Odio: OK. Mr. Dawkins: OK, you're spending money in the park and you're not... and the other parks are continue to deteriorate, Mr. Manager. Mr. Odio: I agree with you. Mr. Dawkins: And you're still telling me that you're finding money - you're pulling money out of the hat over here. And it's not City money, but it's money, American money, OK? Mr. Odio: Yes, sir. Mr. Dawkins: But we can't find any American money over here. Mayor Suarez: Green money? Mr. Dawkins: Green money, you know, and it doesn't add up, Mr. Manager. Mr. Plummer: How much of the 8.3 million is in the bank? Mr. Dawkins: None. Not zero. Mr. Odio: John and Carlos. Mr. Plummer: Of the 8.3 money that is allocated in this 42, how much of it is in the bank? Mayor Suarez: You might tell us, as you answer that, if we have finally reached a resolution of the port bridge. Mr. Carlos Garcia: That is the only money that is pending, the port bridge money which is... Mr. Plummer: Well, that's the biggest part of it. Mr. Garcia: No, sir, that's... Mayor Suarez: No, wait, wait, you're telling us then, Carlos, that the 5.9, I'm sorry, the rest of the bond monies have been issued? We have the money in the bank? Mr. Garcia: Yes, sir, the bond monies are in the bank. Mayor Suarez: Listening to the conversation. Mr. Garcia: Yes, sir, the only portion that is missing is the port monies. Mayor Suarez: What interest rate did we get on that sale of bond? Mr. Garcia: That was part of the Sunshine State Pool, it'n about 5 percent. It's less than 6 percent, between 5 and 6 percent. It's a variable rate. Mr. Dawkins: And how much money you have in the bank? 43 January 14, 1988 Mr. Garcia: Of the $8,000,000... Mr. Dawkins: Of the $8,000,000. Mayor Suarez: OK, all except for 5.8? Mr. Garcia: Of the $8,000,000, we have in excess of $5,000,000. Mr. Dawkins: You got $5,000,000 in the bank? Mr. Garcia: Yes, sir. Mr. Dawkins: And don't have one contract signed. Why? Dawkins. Mr. Garcia: That I cannot answer to that, Commissioner. Mayor Suarez: One contract, you mean one contract for the neighborhood parks, is that what he means? If it's for the neighborhood parks, the reason we don't have them signed is, I guess, we have to approve item 42. Mr. Odio: You have to approve this. Mayor Suarez: OK. Mr. Plummer: Well, but... Mr. Dawkins: Say what now? Mayor Suarez: You have to approve item 42 to begin the neighborhood parks program. Mr. Dawkins: You got $5,000,000 - OK, see why didn't he bring me the contracts and then tell me, now you approve this and I got $5,000,000 worth of work as soon as you approve that, I'm going to go with this. Mayor Suarez: Well, just about. Mr. Plummer: Do I recall correctly that the total fund was supposed to be $16,000,000? Mayor Suarez: What else is missing of the 16, Carlos? Mr. Plummer: 8.3 for Bayfront and 8.3 for the neighborhood. Mayor Suarez: Of the $16,000,000. you're saying almost 6 is going to be from the port bridge which we don't have our money on. Mr. Dawkins (Off mike): Wait, Mr. Mayor. Mayor Suarez: What about the other ten from the... Mr. Odio: Mr. Mayor... Mr. Dawkins (Off mike): Mr. Mayor, Mr. Mayor, let's get one thing straight first. Was it $16,000,000? Mr. Plummer: That was what was... yes. Mayor Suarez: Yes, 16 altogether, half and half for... Mr. Dawkins: You, you, you, youl Mr. Garcia: There was a special package that was... Mr. Dawkins: Was it $16,000,000? Mr. Garcia: There was $16,000,000... Mr. Dawkins: Well, what happened to the other 8? 44 January 14, 1988 Mr. Garcia: Half of which was for Bayfront Park and the other half was for neighborhood parks. Mr. Odio: For neighborhood parks, 50/50. Mr. Plummer: But wait a minute. Mr. Garcia: Of the package, everything has been received except the port monies which is... Mr. Plummer: But you're telling - wait a minute, excuse me. Mayor Suarez: So we have 10 in the bank, not 5 in the bank. Mr. Garcia: Well, for neighborhood parks, we have... Mayor Suarez: Total, total 10. Mr. Garcia: Yes, sir. Mayor Suarez: Thank you. Mr. Plummer: You have a total of 10 in the bank? Mr. Garcia: For both Bayfront Park and neighborhood parks. For neighborhood parks we have only 5 which is half. Mr. Odio: Excuse me. We cannot spend one dollar in any neighborhood park until we brought back this ordinance which you approved the plans on November 19th. Now we're bringing this back for your approval so we can issue contracts on a specific project. And that's why we brought it back as an emergency ordinance. I don't have any authority to issue any contract on anything unless you approve it. Mr. Plummer: We understand that. Mr. Odio: OK, so... Mr. Plummer: But, wait a minute, you can't issue contracts if you don't have the money in the bank and that's what I'm asking. Mr. Odio: We have $5,000,000 in the bank and we are proposing to start spending some of that money. Mr. Plummer: My question still remains is, how much money is totally in the fund of what is to be 16.6 million dollars? Mr. Garcia: Everything but $6,000,000. Ten million dollars. Mayor Suarez: So it's 10. Mr. Odio: Ten, ten... Mr. Garcia: $10,000,000 is in the bank. Mayor Suarez: Sixteen minus 5.9 is roughly 10... Mr. Garcia: $10,000,000. Mr. Odio: Ten. Mayor Suarez: ... that's in the bank. Mr. Plummer: So, at this point, all you can spend is the 10 million. Mr. Garcia: That is right. Mr. Odio: We can spend... Mr. Plummer: Five on each. Mr. Odio: That's correct. 45 January 14, 1988 Mayor Suarez: Five on each. Mr. Garcia: And we expect the port monies to come in within the next couple of months, I believe. Mayor Suarez: You told us that six months ago too. Mr. Garcia: Well, that's... no. Mr. Odio: Well, what the issue was very complex and it is resolved, I believe and we're going to see something there. Mayor Suarez: Well, is it resolved? Just as long as we're making that statement into the record? Mr. Odio: The last word that I had Lucia... Mayor Suarez: John. Are the lawyers being more reasonable? Mr. John Gilchrist: The lawyers are drafting the final version of an agreement between the county and Bayside and the City and we've agreed on all points... Mayor Suarez: Is there a verbal - OK, there's a verbal understanding. Mr. Gilchrist: We've agreed on all points, sir. Mayor Suarez: It's just a matter of signing the documents. Mr. Gilchrist: Yes, sir. Mayor Suarez: It might not take two months then. Mr. Gilchrist: No, no, I think that we're within a month of having it signed. Mayor Suarez: So now, we'll have the full 16 million package, in the meantime, we have 10 million and you're asking us that item 42 to approve the general plan for the parks and then the ordinance appropriating the money. If we don't do that, we'll never improve the parks. Mrs. Kennedy: We're never - that's right. Mr. Odio: If you don't do this, I... Mayor Suarez: I mean, I don't - what happened to our objector here on this point? Mrs. Kennedy: It would be ridiculous not to go ahead and finish. Mayor Suarez: Well. Mrs. Kennedy: Well. Mayor Suarez: It's going to take a 4/5ths vote and I'm glad you're doing it as an emergency and I guess we've already stated what the emergency is, obviously we want to get these parks improved and that's an emergency. Mr. Dawkins (Off mike): I vote no! Mayor Suarez: I guess we got one vote already. Mr. Dawkins (Off mike): That's right, no! Mayor Suarez: OK. Mrs. Kennedy: Well, I'm going to move the item. Mayor Suarez: Moved, item 42. Do we have a second? Mr. Plummer: I'll second it. 46 January 14, 1988 Mayor Suarez: Seconded, thirded. Any further discussion? Mr. Plummer: Under discussion. Mayor Suarez: Commissioner Plummer. Mr. Plummer: Commissioner Kennedy, at a previous meeting said that there was to be a committee of five people for each one of these parks to make the recommendations back to this Commission how that money was to be spent. I'm asking, has that been done before... Mr. Jack Eads: Yes, sir, the committee met on... Mr. Plummer: I'm not talking about now the big park committee that had public hearings. As I recall, your motion was that in each park, five neighborhood people would be selected to represent that community to tell this Commission, OK, you've got $200,000 for your park, how do you want ns to spend it? Mrs. Kennedy: Correct. Mr. Plummer: So, actually, you can't spend any money on that thing until such time as the committee has met and made its recommendations to which this Commission agrees or disagrees. Mr. Eads: Yes, sir, that's... Mr. Plummer: Part of the situation. Mr. Eads: Yes, sir, that's correct. Mr. Plummer: OK. Mr. Eads: The big committee met on Tuesday, they're going back to each one of the parks on a regular schedule to do a system of notification of the interested public in that area and go back to each one of those parks and describe... Mr. Plummer: No, Jack, that was not - Commissioner Kennedy should speak for herself. It was my understanding that a committee would be formed of every neighborhood in which a park allocation of dollars was to be spent. And they would then come back and say to this Commission or to the big committee, "Hey, we've got $200,000, we want it spent this way." Mr. Eads: If that's the case, Commissioner, then we've misunderstood the direction of the Commission. It was my impression that we were to... Mr. Plummer: Was that your intent? I'm not trying to slow the process down, it's just the idea that, you know, so many times this Commission has been said, "hey, you guys are doing what you want, not what we want." Mr. Odio: Commissioner, you have in item 42, a list of the projects that the neighborhood park renovation committee recommended. Mr. Plummer: That's correct, sir. Mr. Odio: And that's what we're following. We're not... Mr. Plummer: That's for the allocation of dollars. Mr. Odio: We were not instructed to have another committee for it. No, sir. We were not instructed to have another committee for it, no. Mr. Plummer: Then, I misunderstood Commissioner Kennedy. Mr. Odio: Yes, sir. Mr. Eads: I think, Commissioner, what we understood was to go back to each one of those parks involved and identify what projects were to be accomplished there. Mr. Plummer: I'm just saying, let the people - we have delegated the amount of dollars per park. That's what we're going to do in item 42, OK? Now, I 47 January 14, 1988 just hope that this Commission will be responsive to the neighborhood that that money is going to be spent by asking them, what do you think is the most important way to spend that money? Mr. Odic: What you're saying then it to start another process of going to the neighborhoods and say, look, the neighborhood parks renovation committee approved a million two for pool renovations in you park. Do you agree with this? And then it will take six more months before we spend one dollar in the park, sir. _ Mr. Plummer: Cesar, I'm saying, for example, in Comstock Park, that the _ people of that neighborhood and I'm using this hypothetically, you put in a - basketball court and maybe they won't use it because they wanted a soccer field or vice versa. Mr. Dawkins: Hey, hey, hey, watch it, you're talking about my Haitian friends. Mr. Plummer: Well, I'm just talking about that why put in something that you, the administration, feel they should have rather than something they want and would use. Mr. Odic: No, no. Mayor Suarez: Well, within your discretion and without having to come back to the Commission, why couldn't there be some neighborhood advisors as suggested that would help to monitor and occasionally make what would amount to minor modifications like the Commissioner's talking about, I mean, if all of a sudden one of the things that's proposed, because the other committee approved the overall spending level, major. Mr. Odic: And the needs for each park. Mayor Suarez: Right, but I mean there would be nothing that would say that a group of local citizens - this is going to happen anyhow. They're going to come and tell you why are you doing this? This is not really what... Mr. Odic: Oh, sure. Mr. Plummer: Yes, but the problem is they're going to come here afterwards and scream and say, "why did you do it?" Mayor Suarez: Right, in other words, if we had a, you know, a group of _ citizens in each park neighborhood that would say, maybe you should be going _ in this direction or that direction within the flexibility that you always have in the construction project of this sort and subject to the Manager's - I wouldn't want it to keep coming back to the Commission. Commissioner Plummer, I don't think that's your intent, would it? Or Commissioner Kennedy? Mrs. Kennedy: Well, we could have the same group of people, the same committee go to all the neighborhood parks and hold hearings. I don't see any problem with that. Mr. Eads: Yes, ma'am. Mrs. Kennedy: And, in fact, that was probably - and I can't recall my motion, I don't have it with me. Mayor Suarez: But do you mean for that to delay, in any way, the improvements that have already been approved? Mrs. Kennedy: No, no, no, just to go ahead and continue the hearings. Mayor Suarez: In case something comes up that would modify anything, but I, you know, we've otherwise approved it and today with this emergency ordinance, if we pass it, we have the money appropriated and the work can begin as soon as the contracts are let out. Commissioner Dawkins wants to know when are the contracts going to be let out for these different improvements? Mr. Dawkins: Mr. Manager, I also got another question. The Director of Parks and Recreation, what is he, race wise? The Director? 48 January 14, 1988 Mr. Odio: Mr. Golby? Mr. Dawkins: Yes, what is he, white, black, Ang... - Mr. Odio: 1 think he's - him? Mr. Dawkins: OK, he's white. Mayor Suarez: He's pink. Mr. Dawkins: Assistant Director, how many assistant directors you got? Mr. Odio: We have Max Cruz that runs the stadiums. Mr. Dawkins: Well, that's one Latin. All right, go ahead. Mr. Odio: And the other one is... Mr. Golby: Al Howard. Mr. Odio: Al Howard. Mr. Dawkins: Al Howard is white? Mr. Odio: Yes, sir. Mr. Dawkins: Now, you've got an acting one, he's what? Mr. Odio: We don't have... _ Mr. Dawkins: You got an acting director over there, what is he? Mr. Golby: White. Mr. Odio: White, eh? White, yes. Mr. Dawkins: All right, how many female directors we got over there? Not one. Not one black. Mr. Odio: Well... Mr. Dawkins: But yet you reorganizing everyday you're pulling all these = things together and you got a whole department here where you reorganized and you have not put one woman and one black up there in the top of this. Mr. Odio: Well, I need to correct that statement, Commissioner. — — Mr. Dawkins: OK, correct that. —� Mr. Odio: Number one, when we reorganized, the director was a black and _�. decided to quit. Mr. Dawkins: OK. Mr. Odio: And I tried tconvince o him to stay and he decided to quit. And his name... Mr. Dawkins: Yes, no, no, no, no, no, he decided to go away for more money to the county. He did not quit. _ Mr. Odio: No, sir, he went... _ Mr. Dawkins: He did not quit! He went to the county for more money. Mr. Odio: He went from... i Mr. Dawkins: He went to the county for more money. Mr. Odio: OK, well he quit. R Mr. Dawkins: All right, OK, but he didn't quit! 49 January 14, 1988 F Mr. Odio: Well, he re... Mr. Dawkins: You didn't match his salary. Mr. Odio: He resigned. Mayor Suarez: He resigned. Mr. Dawkins: OK, that's better, that's better, that's better. Mr. Odio: Well, and he did not go without - well, I don't want to discuss that but he went down because he... _ Mr. Dawkins: Right now, Mr. Manager, you got one white, you got three white people running this recreation department and one Latin. OK? And you're reorganizing. Mr. Odio: Well. Mr. Dawkins: Right, now when you reorganize again, I want you to bear in mind that we need to move to do some more reorganization, OK? That's all. Mr. Odio: Yes, but, you know you said, we appointed a black and for whatever reasons he left. We appointed a woman, Kathy Noble, and she decided to leave and I guess I resent the fact that you're saying that we're not looking into those areas. Mr. Dawkins: Well why - OK, I'll wait till you finish. I'll wait till you finish, OK. Go ahead. Now, so, when you appoint a black and you appoint a woman, you've made your commitment to affirmative action and when they leave, because you made your commitment by appointing one, you don't have to meet no more commitment. Is that correct? Mr. Odio: No, sir. Mr. Dawkins: All right, well that's what it sounds like you're saying, sir. Mr. Odio: But I think sometimes I have to look for the best interests of... Mr. Dawkins: Oh, so then... Mr. Odio: ... and what happened is, we had people in place that had been there for many years like Mr. Howard who took over the responsibility of recreation when Miss Noble left, besides what he already had. So... Mr. Dawkins: Is it anybody, OK, Mr. Howard and those people are acting, I mean, or assistant directors, is that right? Mr. Odio: Yes, sir. Mr. Dawkins: Is there anybody assistant to the director? Mayor Suarez: The next level. Mr. Odio: There is Susan McKay, a woman, who is it? Juan Pascual is the assistant to... Mr. Dawkins: Who? Mr. Odio: Juan Pascual. Mr. Dawkins: Juan Pascual. Mr. Odio: Pascual. He's a Cuban. Mr. Dawkins: He's a Cuban so we got one act in two. I'll tell you what, Mr. Manager, provide us with the organizational chart of the recreation; how long they've been there, what they've been doing and what they get paid, please. OK? Mr. Odio: Yes, sir. 50 January 14, 1988 Mr. Dawkins: Thank you. Mayor Suarez: OK, back to item 42. Mrs. Kennedy: OK, yes... Mayor Suarez: Commissioner Kennedy. Mrs. Kennedy: Your point is well taken, Commissioner, but please let us not deviate from this very important ordinance that we so badly need to get ahead with the parks. Mayor Suarez: The emergency has been stated, Madam City Attorney, throughout all this discussion, I guess. If we don't pass it, we're not going to begin - these improvements which the parks are in dire need of presumably, that's the emergency. Mrs. Dougherty: Yes, sir. Mayor Suarez: Anything further on item 427 I'll entertain a motion on item 42. Mrs. Kennedy: I moved it and Commissioner Plummer seconded it. Mayor Suarez: Moved and seconded. ordinance. Call the roll. AN ORDINANCE ENTITLED - Any further discussion? Read the AN EMERGENCY ORDINANCE AMENDING SECTION 1 OF ORDINANCE NO. 10347, ADOPTED NOVEMBER 19, 1987, THE CAPITAL IMPROVEMENTS APPROPRIATIONS ORDINANCE, REAPPROPRIATING VARIOUS AMOUNTS FROM PROJECT NO. 331303, "CITYWIDE NEIGHBORHOOD PARK RENOVATIONS" TO SPECIFIC PARK PROJECTS AS RECOMMENDED BY THE PARKS ADVISORY BOARD, SUBJECT TO APPLICABLE CITY CODE PROVISIONS; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. Was introduced by Commissioner Kennedy and Plummer, for adoption as an emergency measure requirement of reading same on two separate days, following vote: AYES: Commissioner Victor De Yurre Commissioner J. L. Plummer, Jr. Vice Mayor Rosario Kennedy Mayor Xavier L. Suarez NOES: Commissioner Miller J. Dawkins ABSENT: None. seconded by Commissioner and dispensing with the which was agreed to by the Whereupon the Commission on motion of Commissioner Kennedy and seconded by Commissioner Plummer, adopted said ordinance by the following vote: AYES: Commissioner Victor De Yurre Commissioner J. L. Plummer, Jr. Vice Mayor Rosario Kennedy Mayor Xavier L. Suarez NOES: Commissioner Miller J. Dawkins ABSENT: None. SAID ORDINANCE WAS DESIGNATED ORDINANCE NO. 10364. 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: What's the vote, Madam City Clerk? 51 January 14, 1988 Mr. Dawkins: Four to one. Ms. Hirai: No vote, four to one, sir. ------------------------------------------------------------------------------ 20. A) EMERGENCY ORDINANCE: AUTHORIZE BOND ELECTION ON MARCH 8, 1988 - ISSUE $40 MILLION OF STREET AND HIGHWAY IMPROVEMENT BONDS (SEE LABEL 22). B) DIRECT ADMINISTRATION TO PLACE ON SEPTEMBER 6, 1988 BALLOT THREE PROPOSED CHARTER AMENDMENTS: (1) PROPOSED EXPANSION OF OFF-STREET PARKING BOARD MEMBERSHIP; (2) APPOINTMENTS BY THE CITY COMMISSION TO OFF-STREET PARKING BOARD; AND (3) PROPOSED APPOINTMENT OF CITY ATTORNEY AS LEGAL COUNSEL TO SAID BOARD. ------------------------------------------------------------------------------ Mayor Suarez: Item 43, also requiring 4/5ths vote, emergency ordinance. Mr. Dawkins: What are the streets, Mr. Manager? Mayor Suarez: Street and highway improvement bonds. Mr. Dawkins: What are the streets that this money will be used to improve, $40,000,000? Mr. Odio (Off mike): Don. Mayor Suarez: This will be for a total of six years indicated here? Mr. Don Cather: The list is in the capital improvement program and we have shown on this map here I have in my hand the areas - oops... Mayor Suarez: The other way, thank you. Mr. Cather: ... in which we are proposing to build the new streets. They are the areas shown in black and the ones in white with the red dot alongside of them. They're spread throughout the City. Mayor Suarez: What are the thick black lines? Are those just the outline, the periphery or are those the actual streets? Mr. Cather: Those are the planning districts in which the improvements... Mayor Suarez: OK, so those are not the streets. Mr. Cather: Yes. We are going to, of course, base our selection of streets upon the... Mr. Dawkins (Off mike): Seventeenth Avenue was just done by the county. Seventeenth Avenue was just done by the county. Mayor Suarez: Right, these are just boundaries. These are just boundaries. These are the ones that ... Mayor Suarez: You said the ones, the areas with the red dots. Mrs. Kennedy: The one with the red dots? Mr. Cather: I said the areas shown in black, plus the white ones with the red dots alongside of them are the areas in which proposed street projects, which are in the nineteen... Mayor Suarez: Wait, we got a problem. You're saying the areas shown in black? Mr. Cather: The black numbers. Mayor Suarez: OK, the black dots, what about the black dots? Mr. Cather: Those are the ones in which we're going to have street improvements. Mayor Suarez: What about the... 52 January 14, 1988 Mr. Cather: And the white ones... Mayor Suarez: Right. Mr. Cather: ... with the red dots alongside are also ones we're going to have street improvements in. Mayor Suarez: What's the difference? Mrs. Kennedy: Yes, why the different color charts? Mr. Cather: Well, that was just the way that that map was set up and we wanted to identify the additional areas there. All of the street improvements... Mayor Suarez: Is there any indication what the red dots versus the black dots that the one is going to go first and the other one second or something? Mr. Cather: No, they're all listed in your proposed street improvements and your capital improvement program. Mayor Suarez: We understand that, but we're not trying to understand this particular map here, Don. Mr. Cather: Yes, yes. Mayor Suarez: Which is a nice pictorial rendition of what you're doing. Depictional. Now, as... Mr. Dawkins (Off mike): As improvements, you mean resurfacing, or do you mean cutting in and putting the sidewalks like you're doing in other areas and no parking? What do you mean by improvement? Mr. Cather: When we say improvement, we do not mean just resurfacing. We mean new sidewalk, curb and gutter and a complete rebuilding of the street, including storm drainage as required and... Mayor Suarez: Widening in some cases? Mr. Cather: In some cases, widening if we have the necessary right of way to widen it. Mayor Suarez: What if... Mr. Cather: In other words, there's a lot of cases where we abandon the street project because we've only got 30 feet of right of way even though the minimum dedicated street right of way is 50 feet. Mayor Suarez: There's also other occasions where you have to abandon the project because people were against it. Mr. Cather: Not very many but a few, yes. Like example, 25th Road is a classic example where we wanted to do a street improvement, they wanted to keep the streets rough and in lousy condition so it wouldn't put more traffic in it. Mayor Suarez: It's not in lousy condition, it's in fine condition. You think it's in lousy condition, the neighbors unanimously think it's in fine condition. Mr. Cather: Yes, OK. But these improvements are scattered throughout the City; now the reason you'll notice there's no indication of any work to be done out in the west is because we have extensive sanitary sewer new construction going in there at which time, all the streets will be resurfaced. And then after that, then we'll start looking at possible streets which were not included in the sanitary sewer district resurfacing projects and... Mayor Suarez: How are we doing on the Edgewater area, is that covered here? Mr. Cather: The Edgewater is covered, we have already done Edgewater and we're scheduling another one in nineteen eighty... 53 January 14, 1988 Mayor Suarez: There's still street over there that people are complaining about. _ Mr. Cather: Yes, they are scheduled through '88, '89, 191, 192 and '93. That's Edgewater Street improvement Phase III. Now, the one that you've been getting letters on is 35th Street which runs into that new apartment building there and we don't have sufficient right of way to widen that street. No one has dedicated the large percentage - have not dedicated the property adjacent. Mayor Suarez: What about resurfacing? Mr. Cather: Oh, it could be resurfaced, but it's not in that bad a condition. Mayor Suarez: It's not in that bad condition? Mrs. Kennedy: When is the projected date of completion? Mayor Suarez: This is a six year span. Mr. Cather: This is a six year program. Mrs. Kennedy: Six years. Mr. Cather: And we'll do some work every year for the next six years. Mayor Suarez: How does this compare to the prior six year range or span of time in terms of the total expenditure? Are we now at a point that we're spending less money hopefully on streets than in the past? Mr. Cather: No, we're trying to maintain our present rate of expenditure j which is just to keep up with... Mayor Suarez: But, I presume that as time goes by and materials improve, techniques improve, that we can start having our capital improvements plan to build things other than streets and I'm hoping that for myself, at least, that we spend a little less money improving streets now, as you know. That's how I feel. But you're saying, no, this is basically the same rate of expenditure for street improvements as we've had in the past? Mr. Cather: Yes, that is correct. Mayor Suarez: About $40,000,000 for six years? Mr. Cather: In six years. Now that is not, you know, compared to other cities, we are not overdoing it in the slightest. And, personally, I'd like to see most of the streets curb and gutter. Mayor Suarez: I know compared to the State, we're not overdoing it because the State improves streets that need no improvement and builds medians on U.S. 1 when the old median was perfectly fine. And otherwise has a budget for DOT that, you know, Mr. Taylor and Company feel like they have to spend regardless of whether people want those improvements to be made and drive everybody crazy with it in addition to the expenditure and the assessments and everything else so I don't know what other jurisdictions you're comparing us with but you say that we're more or less in line. When you compared us to other jurisdictions there, are you referring to jurisdictions with similar weather patterns as we've got? Tampa... Mr. Cather: Yes, because... Mayor Suarez: ... southern cities, not northern cities with all the snow... Mr. Cather: Northern cities you'd have to spend a great deal money on maintenance of highways... Mayor Suarez: I would think so. Mr. Cather: ... because of the freezing cycles and the use of salt and a few other things that cause... 54 January 14, 1988 Mayor Suarez: And we know, of course, the cost of building streets in West Virginia and places like that with the mountains. We don't have that either. We have a... Mr. Cather: Right, we have a very level grade and our cost of constructing streets is at a minimum. In other words... Mayor Suarez: Does our water level cause a problem or an increased cost because we do have a high water level? Mr. Cather: I would say basically, no, because we have an excellent sub -base in our lime rock, base sub -base and we have drainage problems but the drainage problems are relatively simple except that we don't get the propel flows that we'd like to get if we had a slight grade. You know, we've had a lot more standing water. That's the biggest problem we have because we can't a get a good slope to the streets. Mayor Suarez: Are our housing people still here? Jerry Gereaux still around? Mr. Cather: He was right outside, yes. Mayor Suarez: You know, a little competition among our various departments that like to do capital improvements - I see our planning director here - it would be helpful. Have you looked at this, Sergio, and satisfied yourself and Jerry, so you're backed at, you know, the $40,000,000 level of expenditure over the next six years for street improvements make sense in view of some of the other cap? This is going to be a GO bond, right Don? Mr. Cather: Yes, sir. Of which... Mayor Suarez: People generally approve GO bonds for street improvements because they think... Mr. Cather: Yes. Mayor Suarez: ... that otherwise the streets are going to fall apart, but I wonder if we're looking at this in a little more competitive fashion for other kinds of projects that we need to build; including economic development projects, including housing. Mr. Sergio Rodriguez: Remember that what you're approving here today is to take it to the voters. Eventually, you'll have to approve each time that we need the money so we might not -------money all the time. And, yes, we do compare this with other capital improvement programs and we have a committee that reviews this every year to try to see if we have a balance and where do we need the money the most, in which area, that you approve every year to the capital improvement appropriations ordinance. Mayor Suarez: From a planning standpoint, it makes sense to have the level of street condition that we have in Miami which I think is a very high level of infrastructure. Mr. Rodriguez: I think we have to do it, otherwise we're going to have to play catchup with is more expensive, you know, and I think that what we have been doing with the efforts of the Public Works Department of continuously addressing this issue as it comes along is a good way of handling it. Mayor Suarez: And, Don, are there any new materials being developed that might extend the life of some of our roads? And are you looking at those to... Mr. Cather: Yes, we're using some fabrics which are designed to give the base more stability and also tie in the drainage so that we don't get the breakup of the pavement as quickly. Most of these fabrics are developed for bad soil conditions where you have mud and clays to tie those in together. We are trying to look at every one of them we come across and we tried them, we put them on the street and try them and there's a lot of other different things I'm going to try. One of the things is, you know, the repair of sewers while they're still in the ground and things like that. We try to keep up on that but our basic roadway construction, the lime rock base with an asphalt overlay, has worked out very well because of the type of soil we have underneath it. I would like very much, if you have an hour, you know, to 55 January 14, 1986 • e drive around and show you some of the streets that we think really need improving. Mayor Suarez: I'm going to have to do that. And, by the way, you know all the comments we get is, you know, what a magnificent infrastructure, in terms of roads, our City has. And... Mr. Cather: These are part of our economic development is a good roadway system and a good street. You look at the pictures I showed in your brochure there of what these streets looked like before and after we rebuild them, and it's economic improvement. Mayor Suarez: I've seen quite a few of those before and after scenarios, you know, and it's quite an improvement and it really doesn't - the Little Haiti area is one that was really suffering from lack of street improvements and is now much better shape. It took forever to do it, but lately, it's taken a lot less time in view of our... Mr. Cather: You look at Manor, the Manor 1, 2, 3, and 4 and you'll see a substantial difference and you'll see as you go to Manor 1 and see what... Mayor Suarez: That's 40 what street? Forty... _ Mr. Cather: Forty-first Street, 42nd, that area there you'll see where the neighborhoods have lifted themselves up there and after we've made the improvements, and they've kept up the parkways and done a good job of maintenance, of landscaping. Mayor Suarez: The whole city is in much better shape. We need four Commissioners on this, I gather. The nature of the emergency is to put on the ballot? Mr. Odio (Off mike): March, the March ballot. Mayor Suarez: The March ballot. Can we get another Commissioner out here that's favor... Mr. Dawkins (Off mike): What, a Commissioner for what? Mayor Suarez: To vote on item 43 requires 4/5ths. The street improvements capital budget, OK. I'll entertain a motion. Mr. Dawkins (Off mike): Yes. Mr. Plummer (Off mike): March is a regular county election, correct? Mrs. Dougherty: Yes. Mr. Plummer (Off mike): It's not a special... Mayor Suarez: We're not paying for it, OK. Mrs. Dougherty: No. Mrs. Kennedy: No. I move the item. Mayor Suarez: Moved. Mr. Plummer (Off mike): Second. Mayor Suarez: Seconded. Any discussion. Call the roll - read the ordinance. Mrs. Dougherty: AT THIS POINT, THE CITY ATTORNEY READ THE ORDINANCE INTO THE PUBLIC RECORD BY TITLE ONLY. Mr. Mayor, in connection with your Off -Street Parking Authority, I have researched the question. It would take a referendum, a charter amendment referendum, to expand the board. Now, because it's a charter amendment, we cannot get it in this March election because we are required to have 60-days as opposed to the 45-days for the bond election. Therefore, would you like us to prepare it for the November election? Mr. Dawkins (Off mike): How long it take to dissolve it? 56 January 14, 1988 Mrs. Dougherty: It wouldn't take: any time at all. Mr. Dawkins (Off mike): No, ma'am, I said how long does it take to get a - you need a referendum to dissolve it? Mrs. Dougherty: No, sir, you need four votes of this City Commission. Mr. Dawkins (Off and on mike): So that means you won't have to wait till November - that means that we would not have to wait for November elections, right? Mrs. Dougherty: If that was the desire of the Commission. Mr. Plummer (Off mike): Well, you got elections in September and October. Mrs. Dougherty: September would be earlier, yes. Mr. Dawkins: Those that are there are doing a good job, I mean, and as J.L. said, we don't want to disrupt the whole thing but we also - but I'm in favor of finding a way to be in charge, that's all. And I'm in favor of finding a way that this City Commission ►;r in charge. The people elected us to be in charge. Now, whatever we have to do to do that, then I think that should be done. Mrs. Dougherty: Well, we could put it on the ballot to change the powers of that board, to make them less autonomous also. That's another option, besides expanding the board to make the powers less autonomous. That could be on your November election as well. Mr. Dawkins: OK. Well, bring that back for me and maybe somebody else will want some of this and we can vote on whatever we want. Mayor Suarez: Expand, and I think following the Commissioner's idea that the appointments would be made by this Commission. Mr. Dawkins: Yes. That's right. Mayor Suarez: All of them. Mrs. Dougherty: All the appointments be made by this Commission... Mrs. Dawkins: Yes, yes. Mrs. Dougherty: ... and expand the board... Mayor Suarez: Right. Mrs. Dougherty: ... to how many people? Or do you want me to bring that back? Mr. Dawkins: Nine - to eleven. Mayor Suarez: Eleven. Mrs. Kennedy: Either nine or eleven; I think eleven. Mr. Dawkins: Eleven, that gives us all two and then let me elect their own chairperson. Mayor Suarez: That's right. I'll go along with that. Mrs. Dougherty: Any other modifications in terms of making them more advisory? Mr. Dawkins: Yes. If we're in charge, they've got to be advisory if we're in charge. Mr. Plummer (Off and on mike): I tell you, I - try to think about that one. You know, nothing is better than a success than a success. Now, we can have some discussion which we've had about how it's made up and how it is going to be operated. And let me tell you something, the Off -Street Parking Authority is one of the most successful authorities, probably, in the United States. 57 January 14, 1988 They have, as I recall, the fifth best stock portfolio in the United States. They never have a problem with bonding. They operate very successfully. I would be very hesitant to, in any way, change the scope of their authority. We're talking about here increasing the size of the board, I don't have any disagreement with that. But to change the direction, from a very total success to something else, I'd have to have a lot of discussion on that before I would even consider such. Mayor Suarez: And we're already, you know, following up on that line of thinking, we're already approving and controlling the operating budget. We're asking you to come back for every capital improvement. The enlargement of the board though... Mr. Plummer: We've got an awful lot of control. Mayor Suarez: Yes, has been... Mr. Mulvena: By the way, Mayor and Commissioner Plummer, we have submitted a resolution in support - I'm saying the board has submitted a resolution in support of expanding the board. So, you know, you... Mayor Suarez: Great, so we all agree. Mr. Mulvena: You're in agreement on that one issue but I think the other concerns that Commissioner Dawkins raised - I mean Commissioner Plummer, I'm sorry, and also Commissioner Dawkins - I guess I'm a little off target for some reason. Mayor Suarez: Because if you think about it, Jack, this... Mr. Mulvena: No, don't you do it. Mayor Suarez: Notice that the Off -Street Parking Authority started off with one principal asset. Now you're talking about bonding and all of that and all the great things that it's done. That asset, we're asked now, this Commission is asked to improve, I believe, to the tune of $10,000,000 which our liability is going to be at stake, not the Authority's, it's not going to be a nice revenue bond that all we have to do is just sort of give the blessing to and doesn't involve our obligation. All of the other principal assets up to now, that I have seen, are buildings and the Off -Street Parking and those now are more or less self sufficient which is a good thing, and then we got into the issue of on -street parking; parking meters all over the place. And we reached, I think, a very good balance and you've been very responsive and the new Executive Director is someone one can certainly deal with, but the Commission controlling the board composition is something that I think is absolutely necessary. Otherwise, we're going to have the problem of these appointments, you know, going back and forth like this but we don't... there's nothing wrong with the individuals, it's just that we don't initiate the appointments, we don't, a lot of times, know who they are. I have not met some of these people over the years and, you know, then it gets into the issue of, you know, it's a black, or not a black, actually we should have the power of making the nominations and the appointments. Mr. Plummer: Well, in effect, you do. They submit names to us and we can just keep disapproving until... Mayor Suarez: I know that and that happened this morning and it's going to end up that they're going to end up with three people which is ridiculous. Mr. Dawkins (Off mike): Disapprove it, they can't operate. Mayor Suarez: They can't operate, that's not the way to run a business. Mr. Plummer: No, they come back with three more names. Agreed. Mr. Mulvena: We would recommend still that you reappoint, what we consider to be two good board members, with the consideration of doing whatever else you feel is necessary, you know, with the department. Mayor Suarez: I would not vote for those two, to tell you the truth, Jack, had we not done what we're about to do today and reflected a consensus of this Commission, I think, to expand membership and have this Commission make the 58 January 14, 1988 appointments. Unless the Commissioners want to do it some other way. I don't want those appointments to come from the board itself. It just creates an inbred situation over the years, you know, they gave them the impression that they are self-perpetuating. That's not the way it's supposed to be, at least for my vote. So, if the Commission feels that way, and we're asking for this charter provision to be put on the ballot as early as September, maybe November, I'd go along with the suggested reappointments. It's up to the Commission what they want to do. Mr. Mulvena: It would help us carry on with business and we are in a very critical year. Mr. Plummer: What are you looking for, a motion to expand the board and to place it on the ballot? Mayor Suarez: Yes. Mr. Plummer: I so move. Mrs. Kennedy (Off mike): Second. Mayor Suarez: Moved and seconded. Why don't we go ahead and say the figure of eleven. Mr. Plummer: That's fine. Mrs. Kennedy: That's fine with me. Mayor Suarez: And the appointments to be made by the Commission in the form prepared by the City Manager, by the City Attorney rather. Yes. Mr. Plummer: Fine and the eleventh member would be appointed by the committee itself. Mr. Dawkins (Off mike): Yes. Second. Mayor Suarez: Moved and seconded. The City Attorney is proposing something that I think is very interesting... Mrs. Kennedy: How about the chairman? Mayor Suarez: I think we ought to do, it will be... Mrs. Kennedy: How about the chairperson of the board? Mayor Suarez: Yes, yes, yes, get... yes, that we appoint legal counsel. Mrs. Dougherty: An outside counsel. Mr. Dawkins (Off mike): Yes, yes, by all means. That's in our purview. Mayor Suarez: In fact, to the extent possible, why can't we use our own in- house counsel on this; the City Attorney's office and then you decide when you need outside counsel beyond that. We're not in an adversary position vis a via the Off -Street Parking Authority, it's a City agency. Mrs. Dougherty: We never have been, no. Mayor Suarez: In any event, I don't know if you want to build that into the motion or not. Mr. Dawkins (Off mike): Yes. Mayor Suarez: We got one that says we do. I kind of like it. Mr. Dawkins (Off mike): At least I can say up here, go get a black lawyer and they'll get him. If I tell them, they haven't one over there yet. So at least I can get one from up here. Mr. Plummer: The maker of the motion has no problem with that going on the ballot. 59 January 14, 1988 Mayor Suarez: Maker accepts the amendment, second... Mrs. Kennedy: Second accepts. Mayor Suarez: ... accepts it. Any further discussion? Call the roll on that motion. Ms. Hirai: Mr. Mayor, before we call the roll on this motion, we haven't called the roll on the emergency. Mr. Plummer: Yes, we're on the other. We're still on item 45. Ms. Hirai: Yes, may we call the roll on the emergency? It has been read but we have not called the roll. Mayor Suarez: See, what's happening here, we're changing an empire controlled by formerly Roger Carlton and Jack Mulvena into one controlled by Lucia Dougherty. This is working out to be quite a day here. Mr. Mulvena: Well, if it ain't broke, don't fix it. Mayor Suarez: The new empire builder.... Mr. Plummer: I'm not concerned about the players as long as it continues to be an empire. Mayor Suarez: I think in the spirit of what the board wants to do, I think we're in good shape here. Any further discussion on this motion? Call the roll. Ms. Hirai: May we call the roll first on the emergency, Mr. Mayor? It's still pending. Mr. Plummer: 45. Mayor Suarez: What emergency? Ms. Hirai: Roll call on the emergency. We have not called the roll on the emergency. Mr. Plummer: 45. UNIDENTIFIED SPEAKER (Off mike): Forty-three... Ms. Hirai: Yes, 43. Mr. Plummer: Forty-three, I'm sorry. Ms. Hirai: The emergency was read. The emergency ordinance was read but no roll call. Mayor Suarez: The prior item, you mean. How did we get back into this one so quickly? Mr. Plummer: Because Lucia brought up the item about the Off -Street. Mayor Suarez: Call the roll on item 43 first and then on this motion. 60 January 14, 1988 AN ORDINANCE ENTITLED - AN EMERGENCY ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AUTHORIZING A BOND ELECTION TO BE HELD ON MARCH 8, 1988, WITH RESPECT TO THE ISSUANCE OF NOT TO EXCEED $40,000,000 STREET AND HIGHWAY IMPROVEMENT BONDS OF _ THE CITY OF MIAMI, FLORIDA, AND THE LEVYING OF A TAX TO PAY THE PRINCIPAL AND INTEREST THEREON; ESTABLISHING A FORM OF THE NOTICE OF BOND ELECTION; ESTABLISHING A FORM OF THE OFFICIAL BALLOT FOR SAID ELECTION; AUTHORIZING CERTAIN OFFICIALS OF THE CITY TO TAKE ACTIONS REQUIRED IN CONNECTION THEREWITH; _ DECLARING AN EMERGENCY TO EXIST AND DISPENSING WITH THE READING OF THIS ORDINANCE ON TWO SEPARATE DAYS; AND PROVIDING AN EFFECTIVE DATE. N Was introduced by Commissioner Kennedy and Plummer, for adoption as an emergency measure requirement of reading same on two separate days, following vote: AYES: Commissioner Victor De Yurre Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice Mayor Rosario Kennedy 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 Kennedy and seconded by Commissioner Plummer, adopted said ordinance by the following vote: AYES: Commissioner Victor De Yurre Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice Mayor Rosario Kennedy Mayor Xavier L. Suarez NOES: None. ABSENT: None. SAID ORDINANCE WAS DESIGNATED ORDINANCE NO. 10366. 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: OK, on the motion now, for the charter provision. The following motion was introduced by Commissioner Plummer, who moved its adoption: MOTION NO. 88-43 A MOTION OF THE CITY COMMISSION REQUESTING THAT THE FOLLOWING ISSUES BE PLACED ON THE SEPTEMBER 6, 1988 (FIRST PRIMARY FOR STATEWIDE OFFICE) BALLOT FOR CONSIDERATION BY THE MIAMI ELECTORATE AS PROPOSED CHARTER AMENDMENTS: 1) SHOULD THE CITY OF MIAMI EXPAND THE OFF-STREET PARKING AUTHORITY MEMBERSHIP TO A TOTAL OF ELEVEN MEMBERS? 2) SHOULD THE MIAMI CITY COMMISSION BE EMPOWERED TO MAKE THE APPOINTMENTS TO SAID BOARD? 3) SHOULD THE MIAMI CITY COMMISSION BE EMPOWERED TO APPOINT THE CITY ATTORNEY AS LEGAL COUNSEL TO SAID BOARD? 61 January 14, 1988 Upon being seconded by Commissioner Kennedy, the motion was passed and adopted by the following vote: AYES: Commissioner Victor De Yurre Commnicsioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice Mayor Rosario Kennedy Mayor Xavier L. Suarez NOES: None. ABSENT: None. 21. (CONTINUED DISCUSSION) CONFIRM REAPPOINTMENT TO OFF-STREET PARKING BOARD OF: A) DIANE SAULNEY SMITH, AND B) ARTHUR HERTZ (SEE LABEL 17.) C) DISCUSSION CONCERNING SUBSIDIZING GARAGE ON 1ST STREET. Mayor Suarez: Item 32, then, the reappointment of one of the members that would be Diane Smith. Mr. Plummer: I move item 32 and 33. Mayor Suarez: Move 32 and 33. Do we have a second? Mrs. Kennedy (Off mike): Second. Mayor Suarez: Any discussion? Call the roll. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 88-44 A RESOLUTION CONFIRMING THE REAPPOINTMENT OF DIANE SAULNEY SMITH TO THE OFF-STREET PARKING BOARD OF THE CITY OF MIAMI FOR A FIVE YEAR TERM EXPIRING DECEMBER 2, 1992. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) RESOLUTION NO. 88-44.1 A RESOLUTION CONFIRMING THE REAPPOINTMENT OF ARTHUR HERTZ TO THE OFF-STREET PARKING BOARD OF THE CITY OF MIAMI FOR A FIVE YEAR TERM EXPIRING DECEMBER 2, 1992. (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 Victor De Yurre Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice Mayor Rosario Kennedy Mayor Xavier L. Suarez NOES: None. ABSENT: None. Mayor Suarez: I hope the people who have wanted to have input on the Off - Street Parking Authority matters will now go out and inform the public that we're very possibly going to have this on the ballot, I guess we will have it. And that they should - if they want to have this input, go out and make sure 62 January 14, 1988 T 0 the people vote for it. It's kind of a sad thing after we propose such an amendment that people then don't understand and don't vote for it. Mr. Mulvena: We want to thank you for the appointments, Commissioners. Mayor Suarez: Thank you, Jack. Mr. Plummer: Wait a minute, Jack, let me ask a question. What about that garage on 1st Street that we're subsidizing for $1,000,000 a year? I told you, I am not voting again to subsidize that building one penny. I've told the administration that. Now, I understand the situation with the storage of the confiscated vehicles is not gone through. Is that correct? Mr. Mulvena: Well, we had... Mr. Plummer: Mr. Manager. Mr. Mulvena: I can respond to that. Since we initiated that idea, Commissioner, we have accepted a tenancy of some three to four hundred additional cars on a monthly basis. Which means we are utilizing the garage more and we're still hoping to include that as another option to further utilize the garage. Mr. Plummer: What about your projections for this year an subsidy? Mr. Mulvena: It will still be required to be subsidized for this year. Mr. Plummer: How much? Mr. Mulvena: I don't have those figures readily available but I can get them for you. Mr. Plummer: Mr. Manager. I tell you, before I subsidize that thing another damn dime, let's sell it. Now, if we can't do it in-house, I'm tired of throwing away taxpayers' money. Mr. Dawkins: Don't sell it, J.L., because that's where we're going to park when I build my new City Hall downtown. Mr. Plummer: Well, I tell you, at a million a year, you can sell it and build your building. All right, I'll talk with the Manager. Mayor Suarez: OK. Mrs. Kennedy: Are you coming back this afternoon with your five year plan? Mr. Mulvena: Yes, matter of fact, in keeping with all the review and support that the Commission has done with our budget, we will be back this afternoon for your review of our five year plan. Mrs. Kennedy: OK. Mr. Mulvena: OK? 22. EMERGENCY ORDINANCE: AUTHORIZE ISSUANCE OF $40 MILLION STREET AND HIGHWAY IMPROVEMENT BONDS (SEE LABEL 20). Mayor Suarez: Are we still appending item 44, Madam City Clerk? Ms. Hirai: We have not taken it up yet, sir. Mayor Suarez: OK, do we have a motion and a second on 44? Mr. Plummer: Well... Mayor Suarez: No, I see Sylvia saying no. I'll entertain a motion on forty... 63 January 14, 1988 s 11 Mr. Plummer: Why do we have to - issue the authorization to issue now? I thought that was usually done at the time of the sale. Mayor Suarez: no, we got to get the voters to approve it first, Don. Mr. Plummer: No, that was item 43. Mayor Suarez: No, 44 also. Mr. Plummer: Subject to the election. Mayor Suarez: Is this the one that authorizes it to be put on the ballot? Mr. Odio: It's a legal requirement, according to... Mr. Plummer: It's a legal - all right. Mrs. Kennedy: I move it. Mayor Suarez: Moved, we have a second? - Mr. Plummer: Second. Mayor Suarez: Seconded. Any discussion? Read the ordinance. AN ORDINANCE ENTITLED - AN EMERGENCY ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AUTHORIZING THE ISSUANCE, SUBJECT TO THE ELECTION AS HEREIN PROVIDED, OF NOT TO EXCEED FORTY MILLION DOLLARS ($40,000,000) STREET AND HIGHWAY IMPROVEMENT BONDS OF THE CITY OF MIAMI, FLORIDA, FOR THE PURPOSE OF PAYING THE COST OF STREET AND HIGHWAY IMPROVEMENTS; CALLING AN ELECTION FOR THE PURPOSE OF SUBMITTING TO THE ELECTORS THE QUESTION WHETHER SUCH BONDS SHALL BE ISSUED; DECLARING AN EMERGENCY TO EXIST AND DISPENSING WITH THE READING OF THIS ORDINANCE ON TWO SEPARATE DAYS; AND PROVIDING AN EFFECTIVE DATE. Was introduced by Commissioner Kennedy 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 Victor De Yurre Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice Mayor Rosario Kennedy OR Mayor Xavier L. Suarez NOES: None. ABSENT: None. Whereupon the Commission on motion of Commissioner Kennedy and seconded by Commissioner Plummer, adopted said ordinance by the following vote: AYES: Commissioner Victor De Yurre Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice Mayor Rosario Kennedy Mayor Xavier L. Suarez NOES: None. ABSENT: None. SAID ORDINANCE WAS DESIGNATED ORDINANCE NO. 10365. 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. 64 January 14, 1988 NOTE: Item 44 should have passed prior to item 43. Therefore, the numbers of these two ordinances have been inverted pursuant to recommendation from the Law Department. COMMENTS DURING ROLL CALL: Mr. Dawkins: I'm voting yes to put it before the voters and see how they feel about it. 23. EMERGENCY ORDINANCE: AMEND CODE CHAPTER 54 ("ENCROACHMENTS"). PERMIT ENCROACHMENT NOT RESTRICTING USE OF RIGHT-OF-WAY WHEN SUCH IS ESSENTIAL TO AUTHORIZE PEDESTRIAN OVER PASS ABOVE SAID RIGHT-OF-WAY. Mayor Suarez: Item 45. Mrs. Kennedy: On 45, if there's an accident, the City's not liable, correct? Mr. Cather: I'm sorry, Commissioner, would you repeat that for me. Mrs. Kennedy: Is the City liable for accidents? Mr. Cather: We will not be liable, we will ask to be relieved of liability and that they will assume the responsibility for this overpass. Mr. Plummer: Well, this is tied with 46. Mr. Cather: No, it's tied with... yes, 46. Mr. Plummer: OK, so obviously what in the Design District, they're going to put an overpass, that's fine. I'm assuming it's going to be high enough it's not going to be a - how high is the bottom? Mr. Cather: Fourteen, six. Mr. Plummer: How much? Mr. Cather: Fourteen foot, six. Mr. Plummer: That's not standard. Mr. Cather: It's not sixteen feet but that's satisfactory for a street like 2nd Avenue. Mrs. Kennedy: Could I see the drawing again? Mr. Plummer: What are you going to do with the eighteen wheelers? INAUDIBLE COMMENTS. Mr. Cather: That's fine. Mr. Plummer: OK. My question is, what refers in 46 to the designation of the street width? Are you narrowing the street, are you widening the street? Mr. Cather: What we're doing is by this ordi:;ar,n.e, we are permitting them to build a foundation 18 inches out into the public right of way to support this pedestrian overpass. This is a change in policy, but we feel that because of the necessity of this pedestrian overpass, and the fact that the architect did not come in and see us ahead of time, -------- that we have to grant is in order to get this overpass to continue the improve the Design District, but we want to make sure that this particular encroachment in the right of way is limited to pedestrian overpasses and nothing else. Mr. Plummer: What is the City getting back in return for the use of the air rights? Mr. Cather: Nothing. 65 January 14, 1988 • s Mr. Plummer: Nothing. Mr. Cather: Other than the improvements to the Design Plaza area. Mr. Plummer: And is there a provision in this contract that they are liable for maintenance... Mr. Cather: We intend to do that. Mr. Plummer: ... upkeep, repairs. Excuse me? Mr. Cather: We intend to put that in the permit. Mr. Plummer: Is it open to the general public? Mr. Cather: I can't answer that, sir, I don't know. It would be open to the people passing from the two buildings. Mr. Plummer: The public right of way is the only question I'm asking. Mrs. Dougherty: The parking garage is supposedly open 24 hours a day. The building upon which this connects the parking garage to apparently is not open 24 hours a day but anybody could get into the right of way, they just wouldn't j go anywhere. Mr. Plummer: OK. I'll move 45. Mayor Suarez: So moved. Mr. De Yurre (Off mike): Second. Mayor Suarez: Seconded. Any discussion? Read the ordinance. Mr. Plummer: You've got to justify the emergency because I don't see it. Mayor Suarez: And then, read the ordinance. Mrs. Dougherty: This is an order to expedite the construction of the Miami Design Center overhead pedestrian bridge. Mayor Suarez: Call the roll. Mr. Plummer: Wait a minute, you got to have 4/5ths. Ms. Hirai: Roll call, Mr. Plummer. Mr. Plummer: You don't have 4/5ths. Ms. Hirai: Commissioner Kennedy is right here. AN ORDINANCE ENTITLED - AN EMERGENCY ORDINANCE AMENDING CHAPTER 54 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "ENCROACHMENTS ON OR IN RIGHTS -OF -WAY OR EASEMENTS" TO PERMIT AN ENCROACHMENT WHICH DOES NOT UNDULY RESTRICT USE OF THE RIGHT OF WAY OR EASEMENT AREA WHERE SUCH ENCROACHMENT IS A NECESSARY ESSENTIAL ELEMENT IN THE CONSTRUCTION OF AN OTHERWISE AUTHORIZED PEDESTRIAN OVERPASS ABOVE SAID RIGHT-OF-WAY OR EASEMENT AREA, WITH THE HEREIN EXCEPTION BEING SUBJECT TO COMPLIANCE WITH ALL OTHER REQUIREMENTS OF LAW; PROVIDING FOR A REPEALER PROVISION AND A SEVERABILITY CLAUSE. Was introduced by Commissioner Plummer and seconded by Commissioner De Yurre, 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: 66 January 14, 1988 AYES: Commissioner Victor De Yurre commissioner J. L. Plummer, Jr. Vice Mayor Rosario Kennedy Mayor Xavier L. Suarez NOES: None. ABSENT: Commissioner Miller J. Dawkins Whereupon the Commission on motion of Commissioner Plummer and seconded by Commissioner De Yurre, adopted said ordinance by the following vote: AYES: Commissioner Victor De Yurre Commissioner J. L. Plummer, Jr. Vice Mayor Rosario Kennedy Mayor Xavier L. Suarez NOES: None. ABSENT: Commissioner Miller J. Dawkins SAID ORDINANCE WAS DESIGNATED ORDINANCE NO. 10367. 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. ----------------------------------------------------------------------------- 24. AUTHORIZE MIAMI INTER -DESIGN PARTNERSHIP TO CONSTRUCT AND MAINTAIN PEDESTRIAN OVERPASS (NORTHEAST 2ND AVENUE). ------------------------------------------------------------------------------ Mayor Suarez: Tony, were you here to make a statement on this item, the Design District? Mr. Tony West: Tony West, Miami Design District Association, just... Mayor Suarez: You're the president, Tony? Mr. West: No, the Executive Director. Just on behalf of the association and all the merchants within the area, the overhead pedestrian bridge is badly needed to connect the two buildings, MID I and II. It would also, you know, eliminate any pedestrian accidents that may be incurred crossing between the two buildings. Mayor Suarez: It tends to make the whole district more self contained, more attractive architecturally and in every other respect. Just the kind of thing we should be doing there and I hope the Design District folks understand that the Commission is behind all the things you're doing there. Mr. West: We do. We appreciate it. Mayor Suarez: Continue. =a =Ej Mr. Plummer: What's the approximate cost of this? i I' INAUDIBLE COMMENTS. _— Mayor Suarez: Go ahead, go... INAUDIBLE COMMENTS. i -j Mr. Plummer: And who's paying that? -' UNIDENTIFIED SPEAKER: It has already been designed and built and paid for by -� MID Partnership and it's sitting there waiting to be erected. t Mr. Plummer: Paid for by who? - UNIDENTIFIED SPEAKER: By MID Partnership, the owner of the properties. 67 January 14, 1988 Mayor Suarez: Yes, it's a privately financed... and I hate to say it and it sounds silly but pedestrian overpasses, you know, just really add a lot. I mean, I just love them. I hope we have more of them. I know we have one planned in the concept of the Latin Quarter Project right over S.W. 8th Street. Gilchrist loves them too and... Mr. Plummer: Super in Atlanta. Mayor Suarez: The GSA project too that will connect the new U.S. Attorney's Office to the Court and so on and so on. Yes, it's sort of what Atlanta has been doing. Mr. Cather: Now going on to item 46 where Commissioner Plummer asked about the liability, part of this item 46 is that the Design Partnership, MID, has agreed to hold harmless the City of Miami from all claims of whatever arises from the construction and maintenance of said pedestrian overpass and walkway. Mrs. Dougherty: And a million dollar liability policy. Mayor Suarez: We don't have any... we moved 46, do we have a second? Second. Call the roll on 46. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 88-45 A RESOLUTION AUTHORIZING AND PERMITTING MIAMI INTER DESIGN PARTNERSHIP TO CONSTRUCT AND MAINTAIN A PEDESTRIAN _ OVERPASS AND WALKWAY OVER AND ACROSS N.E. 2 AVENUE APPROXIMATELY 100 FEET NORTH OF N.E. 41 STREET BETWEEN THE MIAMI INTER -DESIGN CENTRE AND THE MIAMI INTER -DESIGN CENTRE TWO. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) -� Upon being seconded by Commissioner De Yurre, the resolution was passed and adopted by the following vote: AYES: Commissioner Victor De Yurre Commissioner J. L. Plummer, Jr. Vice Mayor Rosario Kennedy Mayor Xavier L. Suarez NOES: None. ABSENT: Commissioner Miller J. Dawkins 25. (CONTINUED DISCUSSION) EXECUTE AMENDMENT TO AGREEMENT WITH FULLER & SADAO, P.C. FOR PROFESSIONAL SERVICES REGARDING BAYFRONT PARK REDEVELOPMENT PROJECTS (SEE LABELS 5.11, 7 AND 10). Mayor Suarez: Item 47. Mr. Odio: Mr. Mayor, we're ready with the answers on item 12, if you want to. John Gilchrist is here... Mayor Suarez: Which is item 12, Mr. Manager? Mr. Odio: The architects for Bayfront Park. We have the answer that Commissioner Dawkins requested on the minority participation. Mayor Suarez: OK, item 12, John. Mr. John Gilchrist: Yes, we have added Wright Rodriguez and Schindler has a black minority. I'll have to say that the agreement is not signed yet but it has been agreed to. 68 January 14, 1988 Mr. Dawkins: Who are they? Mr. Gilchrist: Ed Wright's firm and that's a contract for $89,000. Mr. Dawkins: Where is Ed Wright? Mr. Gilchrist: He was here just a moment ago, sir, but I believe he has left now. I don't think he knew the item was going to come back up. Mr. Dawkins (Off mike): OK, OK... Mayor Suarez: OK, I'll entertain a motion on item 12. Mr. Dawkins: Wait, who's the Latin? We got the black, it'b $100,000 for the Latin. Who's the Latin? Mr. Gilchrist: Oh, the Latins are DeZarraga, Duquesne and... I'm sorry, I wrote it down here. The other name is Dillon. And, also, Pancoast A Albaisa Is a 49 percent Hispanic firm. Mr. Dawkins (Off mike): See, I keep telling you people when I say minority, I do not mean $500,000 minority firms. OK, I mean those minority struggling like hell trying to make it. So, any firm that's forty... Mr. Gilchrist: It's DeZarraga, Donnell and Duquesne who are the... Mr. Dawkins: Who? Who? Mr. Gilchrist: DeZarraga, Donnell and Duquesne are the structural engineers on them. Mr. Dawkins: OK, thank you. OK, go ahead, Mr. Mayor. Mrs. Kennedy: I move item 12. Mayor Suarez: Moved. Mr. Dawkins: Second. Mayor Suarez: Seconded. Let the world take notice of who made the motion and who seconded it on this item. Call the roll. The following resolution was introduced by Commissioner Kennedy, who moved its adoption: RESOLUTION NO. 88-46 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT TO THE AGREEMENT WITH FULLER & SADAO, P.C., IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, INCREASING THE TOTAL FEES TO BE PAID BY THE CITY OF $153,000 TO A TOTAL OF $1,234,950, WITH FUNDS FOR THE INCREASE TO BE PROVIDED FROM $153,000 IN PRIVATE DONATIONS RECEIVED PREVIOUSLY BY THE CITY FROM THE NEW WORLD CENTER FOUNDATION AND APPROPRIATED TO CIP PROJECTS 331302-026132-788, 331305-026132-788, AND 331306-026132-788; ALL BAYFRONT PARK REDEVELOPMENT PROJECTS. (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: 69 January 14, 1988 ss� AYES: Commissioner Victor De Yurre Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice Mayor Rosario Kennedy Mayor Xavier L. Suarez NOES: None. ABSENT: None. NOTE FOR THE RECORD: MAYOR SUAREZ RECOGNIZED ANDRE DAWSON, CHICAGO CUBS BASEBALL PLAYER, AND WINNER OF THE NATIONAL LEAGUE'S MOST VALUABLE PLAYER AWARD FOR 1987. 26. REQUEST BY ASSOCIATION OF PRIVATE BILINGUAL SCHOOLS FOR CLOSURE OF STREETS IN CONNECTION WITH JOSE MARTI PARADE. Mr. De Yurre: Mr. Mayor, I have an emergency item that I'd like to bring before the Commission. Mayor Suarez: Commissioner De Yurre. Mr. De Yurre: Yes, Mr. Mayor, I'd like to bring before the Commission requesting a resolution authorizing and directing the administration to approve closure of streets as requested by representatives of Asociacion de Escuelas Privadas Bilingues in connection with the Jose Marti Parade event that's going to be held on January 28th, this coming January 28th, subject to _ appropriate permits from the Departments of Police and Fire. This is an annual event that they have and we're running pretty late on this so that's why I'm trying to move it on an emergency basis. Mayor Suarez: So moved. Mrs. Kennedy: Second. Mayor Suarez: Seconded. Thirded. Mr. Plummer: Just to close the streets? Mr. De Yurre: Yes. Mayor Suarez: Any discussion? This is always, every year, Commissioner Kennedy's favorite event. Call the roll. The following resolution was introduced by Commissioner De Yurre, who moved its adoption: RESOLUTION NO. 88-47 4� A RESOLUTION CONCERNING THE JOSE MARTI PARADE TO BE ' �t CONDUCTED BY BIPRISA ON JANUARY 28, 1988 PROVIDING FOR ■ ji THE CLOSURE OF DESIGNATED STREETS TO THROUGH VEHICULAR —!� TRAFFIC SUBJECT TO THE ISSUANCE OF PERMITS BY THE - -(� DEPARTMENTS OF POLICE AND FIRE, RESCUE AND INSPECTION -�I SERVICES AND THE REQUIREMENT THAT THE CITY BE INSURED - AGAINST ANY POTENTIAL LIABILITY; CONDITIONED UPON THE ORGANIZERS PAYING FOR THE NECESSARY COST OF CITY SERVICES ASSOCIATED WITH SAID EVENT. (Here follows body of resolution, omitted here and on i file in the Office of the City Clerk.) i Upon being seconded by Commissioner Kennedy, the resolution was passed t and adopted by the following vote: 70 January 14, 1986 s • AYES: Commissioner Victor De Yurre Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice Mayor Rosario Kennedy Mayor Xavier L. Suarez NOES: None. ABSENT: None. 27. SECOND READING ORDINANCE: AMEND 1 OF 10145 - ALLOCATE BUDGET FUNDS FOR THE 12TH YEAR CITYWIDE DEMOLITION OF SUBSTANDARD BUILDINGS PROJECT. Mayor Suarez: Item 47. Mr. Plummer: Unfortunately, this is far from sufficient amount of money. Mr. Dawkins (Off mike): What is it, J.L.? Mr. Plummer: For demolition of substandard buildings. But I guess we got to approve the monies at least that we have and, hopefully, can get more. Mrs. Kennedy: You know what I would like, Frank, is an update of the schedule for this year for the demolitions. Mr. Frank Castaneda: Commissioner, this is basically reappropriating the money that we have received in lien repayments and that is all. Mr. Plummer: Yes, but we get rid of - you know, let me tell you something, Frank, we talked up here about wanting to help out and wanting to do things in the drug war. I'll show you one apartment house in Coconut Grove right now on Douglas Road that is completely vacated, it is an absolute disaster and that is only being used today as a crack house. Now if we could, I'm sure there would be no question that that would be declared as substandard house. OK, and I'm saying to you that if we had the money to go in there and tear that place down, it's one less place that they've got to go and use those drugs. But, you know, you're talking about when we get these contracts back, $106,000 doesn't go very far at all, it doesn't go very far at all. That's why I think if we could get more money - don't we put a lien against the building when we put the demolition? Mr. Castaneda: Yes, no this is the $242,000 that you're seeing here is repayments from the liens that the City of Miami has recovered. So that's repayment coming back into the City of Miami and that shows that the money is circulating. Mr. Plummer: OK, I just think we need more. It's on the corner of Douglas and Charles, you can't miss it. INAUDIBLE COMMENTS. Mr. Plummer (Off mike): It's either Douglas and Charles or Douglas and Williams, it's right on the corner. It is a disgrace. Mr. Dawkins: Well, I'm going to be making a motion at the next mee mean, I'm going to put it on the agenda to see how we can work with seems to be afraid of him, with Yaweh Ben Yaweh. Because Yaweh Ben Yaweu: is rehabilitating houses, he's making houses available and three things are happening to the houses that Yaweh Ben Yaweh is handling. Number one, you don't see no graffiti on Yaweh Ben Yaweh's houses. Number two, you do not see any drug activity around Yaweh Ben Yaweh's houses and number two, Yaweh Ben Yaweh is buying land that white folks can't buy back from him. So I will be making a motion that the City of Miami find a way since Yaweh Ben Yaweh got money to rehabilitate housing that we find a way to work with him. I may not get the votes but I will be bringing it up at the next meeting. Mayor Suarez: Anything else on 47? 71 . January 14, 1988 Mr. Plummer: Call the roil. Mayor Suarez: Do we have a motion and a second, Madam City... Mr. Plummer: I move it. Mrs. Kennedy: Second. Mayor Suarez: Seconded. Read the ordinance. Call the roll. AN ORDINANCE - AN ORDINANCE AMENDING SECTION 1 OF ORDINANCE NO. 10145 ADOPTED SEPTEMBER 11, 1986, BY APPROPRIATING THE ADDITIONAL SUM OF $242,315 AT PRESENT ALLOCATED AS REVENUE IN THE COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS, $106,359 IN FIFTH (5TH) YEAR AND $135,956 IN SEVENTH (7TH) YEAR, SAID AMOUNTS TO BE TRANSFERRED FROM SAID REVENUE FUNDS AND ALLOCATED AS BUDGET FUNDS IN THE TWELFTH 02TH) YEAR CITYWIDE DEMOLITION OF SUBSTANDARD BUILDINGS PROJECT, TO BE CARRIED OUT BY THE BUILDING AND ZONING DEPARTMENT, FOR THE IMPLEMENTATION OF AN AMENDED TRUST AND AGENCY FUND ENTITLED: "COMMUNITY DEVELOPMENT BLOCK GRANT TWELFTH 0 2TH) YEAR"; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. Passed on its first reading by title at the meeting of November 19, 1987, was taken up for its second and final reading by title and adoption. On motion of Commissioner Plummer, seconded by Commissioner Kennedy, the Ordinance was thereupon given its second and final reading by title and passed and adopted by the following vote: AYES: Commissioner Victor De Yurre Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice Mayor Rosario Kennedy Mayor Xavier L. Suarez NOES: None. ,1 ABSENT: None. THE ORDINANCE WAS DESIGNATED ORDINANCE NO. 10368. The City Attorney read the ordinance into the public record and announced that copies were available to the members of the City Commission and to the public. 28. REQUEST URGENT ASSISTANCE FROM THE FEDERAL GOVERNMENT REGARDING PRESENT REFUGEE INFLUX IMPACTING THIS CITY'S RESOURCES. (SEE LABEL 52.) Mr. Dawkins: Mr. Mayor, I had a special... Mayor Suarez: Commissioner Dawkins. FM O Mr. Dawkins: I had a special item that I wanted to bring up and I'd like for the City Attorney to bring it back after lunch. I read in the paper this morning where our president and his administration is planning to cut refugee money and what have you. Will you prepare a resolution, Madam City Attorney, =4 that says that we need as much money as we can possibly get because we expect an influx of Nicaraguans and we know that if the Haitian election goes off, { we're going to have an influx of Haitian and instead of cutting federal money for refugees, I would like for this Commission to go on record telling the administration that we need all the help that we can get. And I'd like... -1 Mr. Plummer: It's horrible. 72 January 14, 1988 Mr. Dawkins: Yes, um humor. See, and they said that 3,000 Cubans and what have you and we're going to have all these people coming in here and so we need some help. And I'd like to get a resolution passed and we send it up there to let them know that. Thank you, Mr. Mayor. Mayor Suarez: Do you want to make that in the form of a motion at this point? Mr. Dawkins: Yes, I make a motion. Mayor Suarez: So moved. Mr. Plummer: Second. Mayor Suarez: Seconded. Any discussion? Mr. Manager, there was a statement by you and I don't want to argue in any way or put you on the spot or the defensive, I simply want to know what the reference was when you stated that there were certain federal funds in reserve or something to that effect that... Mr. Odio: It wasn't my statement. Francena Brooks was in the meeting, I was there and somebody from the Department of Justice asked the programs that employed - employment programs and Francena Brooks said that we did have funds still for job programs - through the job programs to hire people and that's when we subsidize the employer six weeks and we do have some funds... Mayor Suarez: Those are not restricted, in any way, to... Mr. Odio: No, no, no. Mayor Suarez: ... people recently migrated into this country or anything like that. Mr. Odio: Right. In fact, I asked the question... Mayor Suarez: The local population... Mr. Plummer: Well, they do restrict those. Mr. Odio: Well... Mayor Suarez: Well, that's what I want to know. Mr. Plummer: From time to time, they give a sense of direction to the programs that you shall emphasize on this program. For example, they had one here recently that nobody could meet the goals where it was said that it had to be eighteen year olds to twenty-one year olds who were potential dropouts. And that program fell flat on its face because they could not get applicants to apply. Mr. Odio: I'm glad you asked, because this meeting was to find employment for 2,000 supposedly detainees that are coming to Miami and Francena did make the statement. My question was to the Department of Justice in that meeting was, well, you're asking us to help, but do you have any more funds and they said there were funds available so the story that came out in the Harald was kind of misleading and... Ms. Francena Brooks: Right, yes. I think the story that was written - it restructured what was actually said. We indicated that we would provide the services of our Jobs Program through both the direct placement and for persons that qualified for the subsidy to employers that that was too available and we would help in developing jobs with employers, either using those resources and other direct placements. Again, the Manager asked the Justice Department and we followed up on that, regarding whether additional funds would be available to assist in this effort and they assured us that, yes, that was true, however, we do not yet know in what form those will be coming. Mayor Suarez: Of course, the implication too of the article was that the funds were already like sort of in reserve... Ms. Brooks: Yes, they, right. Mayor Suarez: ... like in the bank, you know, and obviously... 73 January 14, 1988 Ms. Brooks: But we didn't say that, no, no. It was our existing program. Mayor Suarez: Yes, I gather that. OK. Any further discussion? Call the roll. The following motion was introduced by Commissioner Dawkins, who moved Its adoption: MOTION NO. 88-48 A MOTION DIRECTING THE CITY ATTORNEY TO PREPARE THE NECESSARY DOCUMENTS IN ORDER TO URGENTLY REQUEST ASSISTANCE FROM THE FEDERAL GOVERNMENT IN CONNECTION WITH THE PRESENT REFUGEE INFLUX FROM NICARAGUA, HAITI, THE DOMINICAN REPUBLIC AND CUBA WHICH SERIOUSLY IMPACT ON THIS CITY'S RESOURCES. (NOTE FOR THE RECORD: THIS MOTION WAS LATER FORMALIZED AS R-88-59.) Upon being seconded by Commissioner Plummer, the motion was passed and adopted by the following vote: ' AYES: Commissioner Victor De Yurre Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Mayor Xavier L. Suarez NOES: None. ABSENT: Vice Mayor Rosario Kennedy 29. SECOND READING ORDINANCE: AMEND CODE, SECTION 54-104 ("STREETS AND SIDEWALKS"). MODIFY WIDTH OF NORTHEAST 32ND STREET BETWEEN BISCAYNE BOULEVARD AND NORTHEAST 2ND AVENUE. Mayor Suarez: Item 48, width of N.E. 32nd Street. Mr. Plummer: Move it. Mayor Suarez: Moved. Do we have a second? Mr. De Yurre: Second 48. Mayor Suarez: Seconded. Any discussion. Read the ordinance. Call the roll. AN ORDINANCE - AN ORDINANCE AMENDING CHAPTER 54 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "STREETS AND SIDEWALKS" BY AMENDING SECTION 54-104 ENTITLED "NONSTANDARD STREET WIDTHS", MODIFYING THE WIDTH OF N.E. 32 STREET BETWEEN BISCAYNE BOULEVARD AND N.E. 2 AVENUE; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. Passed on its first reading by title at the meeting of November 19, 1987, was taken up for its second and final reading by title and adoption. On motion of Commissioner Plummer, seconded by Commissioner De Yurre, the Ordinance was thereupon given its second and final reading by title and passed and adopted by the following vote: 74 January 14, 1988 0 Is AYES: Commissioner Victor De Yurre Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Mayor Xavier L. Suarez NOES: None. ABSENT: * Vice Mayor Rosario Kennedy THE ORDINANCE WAS DESIGNATED ORDINANCE NO. 10369. The City Attorney read the ordinance into the public record and announced that copies were available to the members of the City Commission and _ to the public. NOTE FOR THE RECORD: ALTHOUGH ABSENT DURING ROLL CALL, VICE MAYOR KENNEDY REQUESTED OF THE CLERK TO BE SHOWN VOTING YES ON THE MOTION. 30. SECOND READING ORDINANCE: AMEND CODE, SECTIONS 2-392 THROUGH 2-399 ("CODE ENFORCEMENT BOARD"). UPDATE PROVISIONS DUE TO RECENT CHANGES IN FLORIDA LAW. Mayor Suarez: Item 49. Mr. Plummer: Move it. Mayor Suarez: Law Department item updating to conform with state law. Moved. Mr. Dawkins (Off mike): Second. Mayor Suarez: Second. Any discussion? Read the ordinance. Mr. Plummer: Still for the record, I say that the Code Enforcement Board does not have the clout that it should have to really do the job that needs to be done and whatever we can do in the future in the state legislature to give more clout to that board, we should definitely do it. Mayor Suarez: It's for this year's legislative package. Mr. Plummer: So be it. Mayor Suarez: Call the roll. Mrs. Dougherty: Did we make a motion and a second? Mr. Plummer: Yes. I made the motion. Mayor Suarez: Yes, the motion's been made. Call the roll. AN ORDINANCE ENTITLED - AN ORDINANCE AMENDING CHAPTER 2, ARTICLE X, ENTITLED "CODE ENFORCEMENT BOARD" OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY UPDATING THE PROVISIONS OF SAID ARTICLE TO CONFORM WITH RECENT CHANGES IN THE FLORIDA LAW GOVERNING LOCAL CODE ENFORCEMENT BOARDS; MORE PARTICULARLY AMENDING CODE SECTIONS 2-392, 2-3939 2-394, 2-395, 2-396, 2-397. 2-398, AND 2-399; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. passed on its first reading by title at the meeting of November 19, 1987, was =�f 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 —1 by the following vote: —r 75 January 14, 1988 ti • s AYES: Commissioner Victor De Yurre Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Mayor Xavier L. Suarez NOES: None. ABSENT: * Vice Mayor Rosario Kennedy THE ORDINANCE WAS DESIGNATED ORDINANCE NO. 10370. The City Attorney read the ordinance into the public record and announced that copies were available to the members of the City Commission and to the public. * NOTE FOR THE RECORD: ALTHOUGH ABSENT DURING ROLL CALL, VICE MAYOR KENNEDY ASKED THE CLERK TO SHOW HER VOTING YES ON THE MOTION. 31. SECOND READING ORDINANCE: AMEND VARIOUS SECTIONS OF CODE ("GARBAGE AND TRASH"): CLARIFY "COMMERCIAL ESTABLISHMENTS", "CONDOMINIUMS", AND "RESIDENTIAL UNITS"; PROVIDE MONTHLY BILLING OF BIN RATES; ANNUAL RIGHT- OF-WAY CLEANING FEE; FEE SCHEDULE FOR COMMERCIAL GARBAGE SERVICES; LIMIT VOLUME OF BULK WASTE; ETC. Mayor Suarez: Item 51, second reading of the garbage and trash. Mrs. Dougherty: Fifty-one? Mayor Suarez: Fee ordinance. Mrs. Dougherty: How about fifty? Mayor Suarez: This was debated at length, I believe, in the first reading. Moved. Do we have a second? Mr. Dawkins (Off mike): I'll second it. Mayor Suarez: Moved and seconded. Any discussion? Read the ordinance. Call the roll. AN ORDINANCE ENTITLED - AN ORDINANCE AMENDING THE FOLLOWING SECTIONS OF CHAPTER 22, ENTITLED "GARBAGE AND TRASH", OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED: SECTION 22- 1 TO DEFINE AND/OR CLARIFY "COMMERCIAL ESTABLISHMENTS", "CONDOMINIUMS", AND "RESIDENTIAL UNITS"; SECTION 22-12 TO PROVIDE FOR A MONTHLY BILLING OF BIN RATES AND AN AMENDED ANNUAL PUBLIC RIGHT-OF-WAY CLEANING FEE AND TO AUTHORIZE THE ESTABLISHMENT OF A SCHEDULE OF FEES FOR COMMERCIAL GARBAGE SERVICES FURNISHED BY THE CITY WHEN ADDITIONAL VOLUME OR FREQUENCY OF COLLECTION SERVICES IF REQUIRED; SECTION 22-16 TO LIMIT THE VOLUME OF BULKY WASTE PER PICKUP AND TO AUTHORIZE THE ESTABLISHMENT OF A SCHEDULE OF FEES FOR ADDITIONAL BULKY WASTE COLLECTION; SECTION 22-28 TO ENLARGE THE SCOPE OF FEES THAT CONSTITUTE SPECIAL ASSESSMENT LIENS UPON BECOMING DELINQUENT; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. passed on its first reading by title at the meeting of December 10, 1987, was taken up for its second and final reading by title and adoption. On motion of Commissioner De Yurre, seconded by Commissioner Dawkins, the Ordinance was thereupon given its second and final reading by title and passed and adopted by the following vote: 76 January 14, 1988 } AYES: Commissioner Victor De Yurre Commissioner biller J. Dawkins Vice Mayor Rosario Kennedy Mayor Xavier L. Suarez NOES: Commissioner J. L. Plummer, Jr. ABSENT: None. THE ORDINANCE WAS DESIGNATED ORDINANCE NO. 10371. 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. DISCUSS AND DEFER PROPOSED FIRST READING ORDINANCE TO AMEND CODE, SECTION 38-48: ESTABLISH "BOAT RAMP FEES" FOR USE OF PUBLIC BOAT RAMP FACILITIES. Mayor Suarez: Item 52, first reading, boat ramp fees to be assessed. What are we doing on this, Jack? I mean, Walter? Anybody, Jack? Mr. Jack Eads: We've tried, Mr. Mayor, to develop revenue sources within the City. This is one of them we're talking about the boat ramp immediately the other side of the Exhibition Center. It's redone, it's very attractive now and we hope to make it to add to the marina improvement fund through the operation of it. Mayor Suarez: How are we going to collect that from a boat ramp? What do we do, put some kind of a... Mr. Eads: Have an attendant there during hours of op... Mayor Suarez: You're pretty sure you're going to get more money than what the attendant's going to cost us? Mr. Eads: Yes, sir. Mayor Suarez: Walter, want to try this one? Mr. Walter Golby: This one is being done throughout the county also. Mayor Suarez: Where have we done this in the past, if anywhere? Mr. Golby: We have not done this in the past, but the county has and they have been operating theirs on a weekend basis and that's what we intend to start up. Mr. Dawkins (Off mike): How much will it cost to put a person there to collect the fees? Mr. Golby: We feel that on an end year basis, that we should come out with about $5,000 in surplus funds. Mr. Dawkins (Off mike): That's not what I asked. I mean - De Yurre as him in Spanish, OK. Mayor Suarez: That would mean like, let's say for example, twenty-two... Mr. Dawkins (Off mike): How much would it cost to hire a person full time to stand there to collect fees? What's the entrance salary for a person in the Parks & Recreation Department? Mr. Eads: Well, we expect the operation the first year to cost us 410,000 expenses. Mr. Plummer: Not included, not included in... 77 January 14, 1988 -EA Mr. Dawkins (Off mike): Expenses. Mayor Suarez: And to collect fifteen. Mr. Dawkins (Off mike): How many ramps are we talking about placing people at? Mr. Eads: One ramp right now, Commissioner. Mr. Dawkins (Off mike): So if a person decides to not use that ramp and go to Morningside and put his boat in at Morningside, he won't have to pay. Mayor Suarez: Or Monty Trainer's property over there. Mr. Eads: That's correct or right now, he can go down to Monty Trainer's - next to the boxing gym and can... Mr. Dawkins (Off mike): That's going to be our pilot program. Mr. Plummer: How much is the fee? Mr. Golby: Four dollars. Mr. Eads: Four dollars. Mr. Plummer: And that's what the county is charging? Mr. Golby: Yes, sir. Mrs. Dougherty: We've amended that to say per launch, not per launch per day. Mayor Suarez: I can't see it. I cannot see it. It's just adding to the bureaucracy, it's a disincentive to people. That marina, isn't it, Walter, the most lucrative publicly owned marina in the country, somebody told me? Mr. Golby: Yes, sir. Mayor Suarez: And we're going to add a person there to keep the general public which may be people with small boats from launching their boats. I don't see it. To make $5,000 a year and have to incur the cost of another employee that has to be supervised and, obviously, he's not going to be there 24 hours a day. Mr. Eads: No, sir. Mayor Suarez: So we're not going to stop them from -is there any nighttime use of that ramp envisioned? There you go. Mrs. Kennedy: And, again, what are the projected revenues? Mr. Eads: We expect to make approximately net revenue of a little over $5,000 a year from it. Mayor Suarez: Is there any other reason for this other than the revenue aspect of it? I mean... Mr. Eads: Well, it does provide a bit of control over there... Mayor Suarez: That's what I meant, I mean, is it... Mr. Eads: There are times when that's an extremely busy, dangerous and not exactly a pleasant place to be around. Mayor Suarez: It's one of the more used ones I gather, huh? Mr. Eads: Yes, air. Mayor Suarez: You see, because that could be another purpose, I suppose, to sort of create a somewhat of a disincentive to use that one by having a differential. 78 January 14, 1988 Mr. Eads: Well, not so much a disincentive, but rather a little more organized fashion and... Mayor Suarez: Incentive to use the other ones. Yes. Mr. Plummer: Why don't we think about this one and defer it till the next meeting? Mayor Suarez: Sounds good to me. Mr. Plummer: I'll move to defer. Mayor Suarez: So moved. Mrs. Kennedy: Second. Mayor Suarez: Seconded. Any discussion? Call the roil. Mrs. Kennedy: Under discussion, has anybody had any feedback from this? Any of my fellow Commissioners? Mayor Suarez: No. Mrs. Kennedy: No, I haven't either. Mr. Plummer: You haven't instituted it yet. Mayor Suarez: Possibly because they don't know it's going to be instituted, Yes. Mrs. Kennedy: They don't know it's on. Mr. Plummer: Let me ask this question while we're on that. What is the status at the present time of the one at Watson Island? Mr. Eads: We're in the process of getting permits for that. The Miami Outboard Club will, in essence, pay for the construction of it. We're going to get the permits to do that. Mr. Plummer: That's been going on for almost a year. It's been closed. Mr. Eads: Yes, sir. They've just submitted this - well not just - a couple of months ago, we got the design back. Now, we'll take the design and get the permits. Mayor Suarez: Call the roll on the motion to defer. On motion duly made by Commissioner Plummer and seconded by Vice Mayor Kennedy, the motion to defer the foregoing matter was passed by the following vote: AYES: Commissioner Victor De Yurre Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice Mayor Rosario Kennedy Mayor Xavier L. Suarez NOES: None. ABSENT: None. 79 January 14, 1988 ------------------------------------ ------------------- - --- - -- --------- 33. REFER PROPOSED FIRST READING ORDINANCE REGARDING SUBSEQUENT RENEWAL OF EMPLOYMENT FOR POLICE OFFICERS WHO RESIGN TO CIVIL SERVICE BOARD FOR FURTHER CONSIDERATION. ------------------------------------------------------------------------------ Mayor Suarez: Item fifty-three. Mr. Plummer: What is the reason for this change? Mr. Odio: The Police Chief felt that we sometimes lose police officers that are highly qualified and then because they resign for whatever personal reasons whatever and he would like to - sometimes they would like then change their mind and want to come back and we can't bring them back and they're already trained officers, we saved the money on training. And the state changed theirs too from what I'm told, but basically, I talked to the Chief... Mrs. Dougherty: This is the only department that has that restriction. Mr. Plummer: Once they terminate, for whatever reason, how long is their certification good? Officer Joseph Longueira: I believe what's happened, sir, they've removed a date on that and what they have is when an officer comes back, they allow him to be retrained, not have to go through a whole academy program but go through an updating, OK? And what the state did, they removed that two year limitation on rehires and we just want to be brought in line with the state policy. Mr. Dawkins (Off mike): Rehired as policemen? Mr. Longueira: Yea. Mr. Plummer: What is the state now? Is there a maximum year? Mr. Longueira: No, no, they remove the cap completely and we're just recommending ours to be the same. Mr. Plummer: If the Chief recommends it, I move it. Mrs. Kennedy: And I second. Mr. Dawkins (Off mike): I second it and under discussion, I... Mayor Suarez: Moved and seconded. Commissioner Dawkins. Mr. Dawkins (Off mike): I would be in favor of it. We've got a trained individual who we've put money in to train to become a policeman and this individual is willing to come back to work in the field that we trained him in, we're going to save money by not having to retrain - I mean to train another individual so I'll be for it 100 percent. Mr. Plummer: Let me just ask one question. Let's assume a man terminates as a sergeant. He is rehired. Mr. Dawkins (Off mike): As a private. Mr. Plummer: Does he go back in at the bottom level? Mr. Longueira: Yes, sir. Mr. Plummer: He doesn't go back in as he went out. Mr. Longueira: No, sir. There's no provisions for that. Mr. Plummer: So it doesn't create a rollback of any kind? Mr. Longueira: No. Mayor Suarez: Doesn't apply retroactively either, does it? 80 1 January 14, 1988 w 10 Mr. Longueira: No, well... Mayor Suarez: To anyone that was not covered by the statute. By the ordinance. Mrs. Dougherty: Anybody who applies now. Mayor Suarez: Right, but I mean no one who has... Mr. Plummer: Has to be within two years from their termination. Mayor Suarez: Right, but I mean no one who is now in this situation that would be covered by it, that has already resigned from the department and been out... Mr. Plummer: Oh, there's plenty of them, I'm sure. Mayor Suarez: But, does this ordinance apply to them or is it prospective for people who now leave the department? -i Mr. Plummer: Is it retroactive in other words? Mrs. Dougherty: It would apply to anybody who is now left the department. Mayor Suarez: Who now is in the department. Mr. Plummer: No, left the department. Mrs. Dougherty: Who has left the department within the last two years. Mr. Plummer: No, this would change that. If a guy resigned ten years ago, if you approve this... Mrs. Dougherty: That's correct. That's correct. Mr. Plummer: ... he could reapply where he couldn't under this law. Mrs. Dougherty: But he could have reapplied eight years ago. No, he could have applied eight years ago. Mr. Plummer: Let's talk to another aspect. You'd better talk to it right now _ because you're going to have to in the future. What about his right of �jj pension? it Mr. Dawkins: His what, now? =i Mr. Plummer: His right of pension. Mr. Dawkins: He withdrew his pension when he quit, when he resigned. Mr. Plummer: Ah, ah, ah, but is he going to be able to buy back the time? F You better speak to it, it's not a simple thing. o; Mr. Dawkins: Well, that's why we got you here. You've been here long enough to tell us what we're doing, that's right. Mr. Plummer: You know, this is the thing that comes up, "Hey, I left, but I want to buy back my time," blah, blah, blah. You know, you better speak to it right now that if he comes back... Mr. Dawkins: He starts all over period. Mr. Plummer: ... that his pension, he cannot buy back the time that he had built and accumulated up to that point. Mr. Longueira: Sir, under the present system, without this change, he can buy back now. Mr. Dawkins: Well, we're raying you can't buy back. Mrs. Kennedy: Yes, but we don't want that to happen. 81 January 14, 1988 I Mr. Dawkins: We don't want her to buy back. Mrs. Dougherty: J., you can't change that. Mr. Longueira: OK, well then there... that's another change, I don't... Mr. Plummer: Yes, but this is going to affect the pension. It could affect the pension ordinance. You'd better speak to it now because if not, when you speak to it in the future, it's going to be a negotiated item in the union and it could cost you a small fortune. Now, you know, this is not just a simple thing. You got another problem in the Fire Department that men are quitting just to get their draw down pay in a lump sum and then want to go immediately back. OK, now I'm saying to you that this is not just as simple as I see it, on its face as what is between the lines. Mayor Suarez: Mr. Manager, we'd better clarify that it doesn't apply to anyone who's already resigned recently because... Mr. Plummer: Well, it's not spelled out here, that's what I'm saying. Mayor Suarez: ... right, exactly because we've had many of those. I don't imagine that most of them would want to come in at the rank of enlisted officer at this point but maybe they would, I don't know. Mr. Dawkins: J.L. Mr. Plummer: Mr. Mayor, the proffer that I just had, I think, is to ask the Civil Service Board to look at this further and delineate and spell out all of the ramifications contained and bring it back to this Commission. Mayor Suarez: So moved. Mr. Dawkins: Second. Mayor Suarez: Seconded. Any discussion? Call the roll. Mr. Plummer: Especially in the area of pension. The following motion was introduced by Commissioner Plummer, who moved its adoption: MOTION NO. 88-49 A MOTION OF THE CITY COMMISSION REQUESTING THE CIVIL SERVICE BOARD TO REVIEW PROPOSED AMENDMENT TO CODE SECTION 40-94(b) WHICH WOULD REMOVE THE PRESENTLY INSTITUTED TWO-YEAR LIMITATION FOR REEMPLOYMENT ELIGIBILITY OF POLICE OFFICERS FOLLOWING RESIGNATION; FURTHER REQUESTING OF THE BOARD THAT THEY PAY SPECIAL ATTENTION TO THE AREA OF PENSION; AND FURTHER REQUESTING THE CITY MANAGER TO COME BACK WITH A RECOMMENDATION. Upon being seconded by Commissioner Dawkins, the motion was passed and adopted by the following vote: AYES: Commissioner Victor De Yurre Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice Mayor Rosario Kennedy Mayor Xavier L. Suarez NOES: None. ABSENT: None. NOTE FOR THE RECORD: MR. ANDRE DAWSON, A NATIVE MIAMIAN, WAS AGAIN RECOGNIZED BY THE COMMISSION FOR HIS OUTSTANDING CONTRIBUTION TO MAJOR LEAGUE BASEBALL. MR. DAWSON SIGNED SOME BASEBALLS, ADDRESSED THE AUDIENCE AND WAS PHOTOGRAPHED. 82 January 14, 1988 34. FIRST READING ORDINANCE: AMEND 1 OF 10269; INCREASE APPROPRIATIONS FOR SPECIAL REVENUE FUND ("RECREATION PROGRAMS FOR THE MENTALLY HANDICAPPED - CONSOLIDATE"); AUTHORIZE ADMINISTRATION TO ACCEPT ADDITIONAL GRANT AWARD. (SEE LABEL 36.) Mayor Suarez: Fifty four. Mr. Plummer: Move it. Mayor Suarez: Moved. I think it's a... Mr. Plummer: Accepting a grant from the State of Florida for the Handicapped Program. Mr. Dawkins (Off mike): Second. Mayor Suarez: Oh, fifty four, right, I'm sorry. Moved and seconded. Any discussion? Read the ordinance. Call the roll. AN ORDINANCE ENTITLED - AN ORDINANCE AMENDING SECTION 1 OF ORDINANCE NO. 10269, ADOPTED MAY 14, 1987, CONCERNING THE SPECIAL REVENUE FUND ENTITLED: "RECREATION PROGRAMS FOR THE MENTALLY HANDICAPPED - CONSOLIDATED," BY INCREASING THE APPROPRIATIONS TO SAID FUND BY $279,537 COMPOSED OF $234,537 FROM THE STATE OF FLORIDA, DEPARTMENT OF HEALTH AND REHABILITATIVE SERVICES AND $45,000 FROM FISCAL YEAR 1987-88 SPECIAL PROGRAMS AND ACCOUNTS, MATCHING FUNDS FOR GRANTS, TO CONTINUE THE OPERATION OF THE AFOREMENTIONED GRANT PROGRAM; AUTHORIZING THE CITY MANAGER TO ACCEPT THE ADDITIONAL GRANT AWARD AND TO ENTER INTO THE NECESSARY CONTRACT(S) AND/OR AGREEMENT(S) TO ACCEPT THE ADDITIONAL GRANT AWARD; 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 Victor De Yurre Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice Mayor Rosario Kennedy 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. 35. ACCEPT PROPOSAL FROM MIAMI RIVER GROUP, INC., FOR RESTAURANT OPERATIONS IN FORT DALLAS PARK AND MAINTENANCE OF THE PROPERTY, WITH CERTAIN PROVISOS. (SEE LABEL 83.) ------------------------------------------------------------------------------ Mr. Plummer: Mr. Mayor, can I bring this up here... Mayor Suarez: Commissioner Plummer. Mr. Plummer: ... it's been passed out to us by the administration. It's the awarding of the Ft. Dallas Restaurant. We all have copies of it for a 83 January 14, 1988 proposal of a restaurant there. It's gone through the normal procedures and I so move that it be adopted. Mr. Dawkins: Second. Mrs. Kennedy: Second. Mayor Suarez: Any discussion? Call the roll. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 88-50 A RESOLUTION ACCEPTING THE PROPOSAL OF MIAMA RIVER GROUP, INC. SUBMITTED IN RESPONSE TO THE REQUEST FOR PROPOSALS ENTITLED "RESTAURANT OPERATIONS IN FT. DALLAS PARK AND MAINTENANCE OF FT. DALLAS PARK PROPERTY", SUBJECT TO AND CONTINGENT UPON SAID PROPOSER'S SUBMITTAL OF A FINANCIAL PLAN ACCEPTABLE TO THE CITY WITHIN THIRTY DAYS; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A MANAGEMENT AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, BETWEEN THE CITY OF MIAMI AND MIAMA RIVER GROUP, INC., j BASED UPON THE ATTACHED REQUEST FOR PROPOSAL AND SAID PROPOSER'S SUBMITTALS THERETO. (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: E AYES: Commissioner Victor De Yurre Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice Mayor Rosario Kennedy Mayor Xavier L. Suarez NOES: None. ABSENT: None. ------------------------------------------------------------------------------ 36. (CONTINUED DISCUSSION) CLARIFICATION COMMENTS REGARDING APPROPRIATION OF FUNDS FOR THE SPECIAL REVENUE FUND "RECREATION PROGRAMS FOR THE MENTALLY RETARDED" (SEE LABEL 34). ------------------------------------------------------------------------------ Mayor Suarez: Item, item... Mrs. Kennedy: Mr. Mayor, back on fifty-four... -jj Mayor Suarez: Madam Vice Mayor. Mrs. Kennedy: ... please, has any other monies from other departments being ?� used to run this program? On item 54. Such as Day Care Centers. f Mr. Dawkins (Off mike): Fifty-four? f _E( Mayor Suarez: The one we just passed. {f; Mr. Plummer: No, this is mentally handicapped. Mr. Kevin Smith: No Ma'am, this is strictly handicapped division. �f �I Mrs. Kennedy: OK, so no other programs - no other monies from other programs have been used. 1 j4 Mr. Smith: No, Ma'am. 84 January 14, 1988 Mrs. Kennedy: Oh, OK. Mayor Suarez: Did we vote on 54 already? Mr. Plummer: Yes. Mrs. Kennedy: Yes, I just was... Mayor Suarez: OK, clarification complete, Madam Vice Mayor? 37. FIRST READING ORDINANCE: AMEND CODE, SECTION 54.5-8 ("PLATS AND PLATTING -PROCEDURE -FINAL PLAT"); PROVIDE TIME LIMITATION FOR RECORDATION OF APPROVED PLATS; ETC. ------------------------------------------------------------------------------ Mayor Suarez: Item 55. Mr. Plummer: Move it. Mayor Suarez: Moved. Mrs. Kennedy: Second. Mayor Suarez: Seconded. Any discussion? Call the roll. Platting Procedure. Read the ordinance. Call the roll. AN ORDINANCE ENTITLED - AN ORDINANCE AMENDING THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY ADDING A NEW PARAGRAPH TO SECTION 54.5-8, "PLATS AND PLATTING -PROCEDURE -FINAL PLAT"; PROVIDING A TIME LIMITATION FOR RECORDATION OF PLATS AFTER APPROVAL BY THE CITY COMMISSION; PROVIDING FOR RECISION OF APPROVAL OF PLATS BY THE CITY COMMISSION; PROVIDING FOR AN EXTENSION OF THE TIME LIMITATION; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. 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 Victor De Yurre Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice Mayor Rosario Kennedy 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. 85 January 14, 1988 ------------------------------ --- - --------------- - - ---------------- 38. FIRST READING ORDINANCE: AMEND CODE, SECTION 31-48 (1); PROVIDE THAT ANY AND ALL INSURANCE POLICIES WRITTEN WITHIN THE CITY SHALL BE SUBJECT TO OCCUPATIONAL LICENSE TAX. ------------------------------------------------------------------------------ Mayor Suarez: Item 56. Mr. Plummer: Item 56, Mr. Manager, I'm finally after a year and a half getting this thing passed. How do you propose to collect these monies? Mrs. Kennedy: Right. Mr. Odio: OK, the Florida League of Cities will do it for us. Mr. Plummer: Through their program... Mr. Odio: Through their program. Mr. Plummer: ... because it only costs you 2 percent for collection. Mr. Odio: That's what we're doing. Mr. Plummer: OK. Mrs. Kennedy: And how much is the City expected to make? Mr. Plummer: You could get an awful lot of money through this program. I think that they collected a total last year of $1,500,000 and a City this size, you could be getting an awful lot of money. I move it. Mrs. Kennedy: Second. Mayor Suarez: Moved and seconded. Any discussion? Read the ordinance. Call the roll. AN ORDINANCE ENTITLED - AN ORDINANCE AMENDING SECTION 31-48(I), OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TO PROVIDE THAT INSURANCE COMPANIES WRITING ANY CLASS OF INSURANCE UPON ANY PERSON, INCORPORATED OR UNINCORPORATED BUSINESS ENTITY OR PROPERTY RESIDING OR LOCATED WITHIN THE CITY SHALL BE SUBJECT TO THE CITY'S OCCUPATIONAL LICENSE TAX; FURTHER SETTING FORTH THE RATE FOR SAID TAX; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. 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 Victor De Yurre Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice Mayor Rosario Kennedy 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. 86 January 14, 1988 it a 39. FIRST READING ORDINANCE: AMEND 1 OF 10289: INCREASE APPROPRIATION IN SPECIAL REVENUE FUND ("NEIGHBORHOOD JOBS PROGRAM - FY '88"); AUTHORIZE ADMINISTRATION TO ACCEPT GRANT AWARD. ------------------------------------------------------------------------------ Mayor Suarez: Item 57. Mr. Dawkins (Off mike): Mr. Mayor. Mayor Suarez: Commissioner Dawkins. Mr. Dawkins: Mr. Mayor and fellow Commissioners, on 57 and 58, I said last year and I'll say again this year, if we are sincerely sincere about drug abuse amongst youngsters, we will do all that we can to stop youngsters from abusing drugs. Now last year, they said we could not take money and refuse to hire youngsters who test positive for drugs in the summer work program. I said then, that if we could not do it, then we should not participate. I am not going to sit here and watch little boys and girls who do not indulge in drugs be penalized by those who do. And then we say, because you've been good and you have not participated in drugs, you just don't get anything. So I will say now, in the event that the summer work money does not permit us to reward youngsters who do not participate in drugs, then we don't need it. That's my one vote. Now I have a letter here which says nothing from the State of Florida which says that we cannot stop addicts from working in the summer program so, therefore, the City of Miami should not participate in the summer work program because if you do, we are condoning the use of drugs and which the President said he's against, which Nancy Reagan says she's against, which George Bush say he's against, which everybody in the administration is against but yet, you have federal legislation that will not permit you to encourage youngsters not to use drugs. Mr. Plummer: Well, how does this differ from our uniform policy of no City employees using drugs? Mr. Frank Castaneda: Commissioners, they are not City employees. Commissioners, can I get... Mayor Suarez: By the way, one of those opinions, Frank, that we received, I believe from the federal government made mention of the fact that addicts are envisioned as participating in the program. Obviously, they don't mean that quite the way it sounds. What do they mean? Mr. Castaneda: What it means is that... Mayor Suarez: Former addicts, people... Mr. Castaneda: Former addicts, and so forth. Mayor Suarez: ... who might, otherwise, be trying to rehabilitate themselves from a prior addiction or what do they mean by that? Mr. Castareda: People handicapped. What happens is that that's included under the handicap classification, people that have problems with drugs, you know, obviously are having financial problem or having school problems and obviously they could qualify. The idea of this program... Mayor Suarez: Who are under treatment. Mr. Castaneda: Right, who try to rehabilitate kids... Mayor Suarez: Supervised treatment. What kinds of jobs would those people do, if I may ask, if they're - while still under treatment? Still technically addicted. Mr. Castaneda: Commissioners, to tell you the truth, we did have any summer use kid last year that was, you know, because of drugs was impaired in any way. 87 January 14, 1988 Mr. Dawkins: We did have some that tested positive and we had to go hire them. Don't say that, Prank. Mr. Castaneda: No, no, yes, no, no, but what I'm saying is that... Mr. Dawkins: We had youngsters that tested positive for drugs and we hired them. Mr. Castaneda: Commissioners, can I give you another point of view? Mr. Dawkins: No, no, but say yes or no to my answer a question. Mr. Castaneda: We didn't... Mr. Dawkins: Did we have youngsters that tested positive for drugs and we hired them? Mr. Castaneda: Sure. Mr. Dawkins: OK. All right, now go ahead with what you have to say now. Mayor Suarez: What drugs? Mr. Ivey Kearson: My name is Ivey Kearson, I'm from the Department of Community Development. We didn't have any kids tested last year. So no kids were tested... Mayor Suarez: Did we have any incidents where kids seemed to be impaired in any way or... Mr. Kearson: No, not at all. In fact, we didn't have a problem at all with the kids last year. The kids are selected by... Mayor Suarez: Do we have the impression that we have some that had drug problems last year? Mr. Kearson: No, we did not. The kids are selected by the schools. We have a dropout prevention program and a work experience program. They're selected by the schools. We've been dealing with Northwestern Jackson Senior High School and Miami High and, frankly speaking, I think it's the school's responsibility that there's a problem to test those kids. But we did not test any kids and the kids performed very well last year. In fact, we painted six parks. we sodded 14 parks, and we had kids to restore bikes that were confiscated by the Police Department to be given to the needy. So the kids did an outstanding job last year. Mr. Dawkins: All I'm saying to you, sir, is that you had some that did not test positive for drugs and you put them to work. I don't have a problem with... Mr. Kearson: We didn't have any test pos... Mr. Dawkins: Wait a minute! Let me finish now. Let me finish. I let you finish now I want you to let me finish. If we had youngsters and we put them to work who did not use drugs, that's what I'm saying, that's all I'm saying. And I'm saying, all those who do use drugs and test positive for drugs, don't work. That's what I'm saying. So now you're telling me that we did not have any that tested positive for drugs so we don't have a problem. But if you got some that test. I don't want them... Mayor Suarez: We didn't have any testing. Mr. Dawkins: That's all I'm saying. Mayor Suarez: Since they're referred by the school system, do they not come under all of the school systems' safeguards before they're referred to us? Mr. Castaneda: Sure, these are kids that are in school. The idea of getting them jobs is so that they would have money, be occupied during the summer and avoid that they get into trouble. You know, many of these kids are low income and they're having financial problems. If, you know, it is the City Commission's position that, you know, school should be drug free is really the 88 January 14, 1988 4 issue in here. It's not whether the kids that come into the jobs program are drug free. If the position is that school's should be drug free, I think the City Commission should ask the school board to implement a drug testing policy because if the kids in school do not take drugs, the kids in our program would not have drugs either. Mr. Dawkins: Why not go the other way. Why not give the money to th$ school board, let them hire all the youngsters they want to, we're not bothered with It. Ms. Francena Brooks: I just wanted to add one comment that I think we have to remember that the purpose of this program is to provide an opportunity for disadvantaged children. These are all low income children, they have to meet certain income. Their family's income cannot exceed a certain amount and the money that they earn often goes to help out in their families. And, of course, with that in mind, it's logical that many of the children may, in fact, have problems and that might include that they may have been exposed to drugs. Whether they're using them regularly or what have you is another Issue. But, they're not employees of the City. By our accepting this money and agreeing to place them either within the City or with another agency, is to provide that opportunity to present positive role models to them and to Introduce them to the real world of work and how things, you know, in fact, go in real life. So, it's from that viewpoint that, I guess the City is continued to do this. Mayor Suarez: Do we have any monitor, Francena - do we have any monitoring ability where we see that there may be a problem of drug use or drug addiction to... Ms. Brooks: Oh, yes, yes. We would, right... Mayor Suarez: ... take, you know, very, very, you know, definite and clear action to show that we don't want those kids participating in the programs... Ms. Brooks: Mayor Suarez: employees to drugs in any j program. Right. ... so that the general City policy that we don't want City people to be employed by the City who have, you know, who use way that would be reflected in that even in the summer youth Ms. Brooks: Yes, it would be the same as with any child that would display disruptive behavior. And there have been, you know, I guess incidents of disruptive behavior where children have had to be counseled or have, you know, left the program, in fact. Mayor Suarez: You understand that we consider disruptive behavior the violation of any of the laws in regards to any kind of drugs defined by law as illegal... Ms. Brooks: Yes. Mayor Suarez: ... and that means whether they still can perform their jobs or not. Some people might not agree with that particular philosophy but that is this Commission's philosophy. Ms. Brooks: Right. Mayor Suarez: You know, the kid might conceivably, you know, smoking marijuana and still be able to perform. We don't want those people working for the City or for any program of the City and with that understanding, I don't see any problem, otherwise, with this... Mr. Plummer: How many kids are you anticipating under this program to hire? Ms. Brooks: Well, this past year we had about 824. Now, it's likely that there'll be C3 much as a 25 percent decrease because of an overall decrease in the total funds available. Mr. Plummer: How many of these kids of the 824 were used in the City forces? Mr. Kearson: Four hundred and fifty-four. 89 January 14, 1988 w Mr. Plummer: How much? Ms. Brooks: 454. Mr. Plummer: Mr. Manager, can we use all 800 or the less 25 percent in doing nothing but cleaning the parks and cleaning lots? Ms. Brooks: Well. INAUDIBLE COMMENTS. Ms. Brooks: Yes. Mr. Plummer: No, I think it's very important that we get this damn City cleaned up and if we've got a work force that's built in that can be used to clean up City parks and clean up these vacant lots, I think it's worthwhile. I'm assuming that if a youngster is found using drugs while he's employed, he is terminated. Ms. Brooks: Sure, of course. Mr. Plummer: Now, you know I definitely love what Miller Dawkins is saying. That is we use it as a reward system to try to say, "Hey, you didn't use drugs, we will reward you with a job." But, I also have a problem of turning _ back a $1,000,000 of money to the federal government which our children would ! not be available to. I think we'd also find, Miller, a great number of kids who are using drugs don't hold a regular job or don't want a regular job. Mr. Dawkins (Off mike): This is not a regular job, this is summer employment. Mr. Plummer: Well, I understand, but, you know, but what I meant was regular weekly job. Mayor Suarez: OK, with those modifications I'll entertain a motion on 57. Mr. Plummer: I'll move fif... Ms. Brooks: Now wait... Mr. Castaneda: Fifty-seven is not on this issue. Mr. Plummer: What is fifty... Ms. Brooks: Fifty-seven is increasing the appropriation for the year long neighborhoods jobs program and its essentially because we overproduced last year so we got extra money and we got an incentive award because we placed a number of hard to serve persons. In fact that check we've... Mr. Plummer: That's super. Mayor Suarez: And we're just accepting that, we're just accepting that. Ms. Brooks: Yes, this is a legal action so we can spend it. Mayor Suarez: OK, I'll entertain a motion on 57. Mr. Plummer: Yes, air. Mrs. Kennedy: Move it. Mayor Suarez: Moved and seconded. Any discussion? Read the ordinance and then we'll take up 58. Call the roll. 90 January 14, 1988 AN ORDINANCE ENTITLED - AN ORDINANCE AMENDING SECTION 1 OF ORDINANCE 10200, ADOPTED JUNE 25, 1987, BY INCREASING THE APPROPRIATION TO THE SPECIAL REVENUE FUND ENTITLED "NEIGHBORHOODS JOBS PROGRAM (FY 188)" BY $35,597, THEREBY INCREASING THE APPROPRIATION FOR THE SPECIAL REVENUE FUND ENTITLED "NEIGHBORHOODS JOBS PROGRAM (FY '88)" TO $517,197 FOR THE OPERATION OF THE NEIGHBORHOODS JOBS PROGRAM; FURTHER AUTHORIZING THE CITY MANAGER TO ACCEPT THE GRANT AWARD FROM THE UNITED STATES DEPARTMENT OF LABOR AND TO ENTER INTO THE NECESSARY CONTRACT(S) AND/OR AGREEMENT(S) WITH THE SOUTH FLORIDA EMPLOYMENT AND TRAINING CONSORTIUM (SFETC) TO ACCEPT THE GRANTS; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. Was introduced by Commissioner Plummer and seconded by Commissioner Kennedy and vas passed on its first reading by title by the following vote! AYES: Commissioner Victor De Yurre Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice Mayor Rosario Kennedy 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. 40. FIRST READING ORDINANCE: ESTABLISH NEW SPECIAL REVENUE FUND ("SUMMER YOUTH EMPLOYMENT AND TRAINING PROGRAM - 1988/JTPA II-B"); AUTHORIZE ADMINISTRATION TO ACCEPT GRANT AWARD. Mayor Suarez: Item 58 then. Mr. Plummer: I move 58 with the amendment that all of the employees will be used by the City for the purposes of cleaning parks and all vacant lots. Mrs. Kennedy: I second. I love the idea, I think that it has a dual purpose of letting these kids see the other part of the world, the world unknown to them, and, at the same time, as Commissioner Plummer says, get our streets and parks cleaned. Mr. Plummer: Buy a lot of brooms and rakes, let's go at it. I'd recommend you start in South Grove and continue so that we can see what improvements are being made. Or start at the other end and move down, but don't spread them out. Let's see an effort, what it pays off. Call the roll on 58. Mayor Suarez: Call the roll. Call the roll. AN ORDINANCE ENTITLED - AN ORDINANCE ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED: "SUMMER YOUTH EMPLOYMENT AND TRAINING PROGRAM - 1988/JTPA II-B", APPROPRIATING FUNDS FOR ITS OPERATION IN THE AMOUNT OF $931,120 FROM THE SOUTH FLORIDA EMPLOYMENT AND TRAINING CONSORTIUM; AUTHORIZING THE CITY MANAGER TO ACCEPT THE GRANT AWARD FROM THE SOUTH FLORIDA EMPLOYMENT AND TRAINING CONSORTIUM AND TO ENTER INTO THE NECESSARY CONTRACT(S) AND/OR AGREEMENT(S) FOR THE ACCEPTANCE OF THE GRANT; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. 91 January 14, 1988 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 Victor De Yurre Commissioner J. L. Plummer, Jr. Vice Mayor Rosario Kennedy Mayor Xavier L. Suarez NOES: Commissioner Miller J. Dawkins 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. 41. (CONTINUED DISCUSSION) ACCEPT PLAT ENTITLED CLAUGHTON SUBDIVISION ON CLAUGHTON ISLAND (SEE LABEL 16). _! Mayor Suarez: Before we decide what time we're reconvening, item 27 was ? postponed in the morning, or tabled rather, and I know that the interested -! parties are here. Commissioner Dawkins has been satisfied. I'll entertain a motion on the replatting of that property, or the platting, whichever it's called. Mr. Dawkins: Move 27. Mayor Suarez: Moved. Do we have a second? Mr. Plummer: Second. Mayor Suarez: Seconded. Any discussion? Call the roll. The following resolution was introduced by Commissioner Dawkins, who moved its adoption: RESOLUTION NO. 88-51 -j A RESOLUTION ACCEPTING THE PLAT ENTITLED CLAUGHTON SUBDIVISION ON CLAUGHTON ISLAND, A SUBDIVISION IN THE —j CITY OF MIAMI; AND ACCEPTING THE DEDICATIONS SHOWN ON SAID PLAT' AND AUTHORIZING AND DIRECTING THE CITY — MANAGER AND CITY CLERK TO EXECUTE THE PLAT AND PROVIDING FOR THE RECORDATION OF SAID PLAT IN THE -i PUBLIC RECORDS OF DADE COUNTY, FLORIDA. (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 Victor De Yurre Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice Mayor Rosario Kennedy Mayor Xavier L. Suarez NOES: None. ABSENT: None. 92 January 14, 1968 i q .0 ----------------------------------------------------------------------------- 42. POTENTIAL PURCHASERS OF PROPERTY ON CLAUGHTON ISLAND BOUND BY PRESENTLY EXISTING REGULATIONS AND RESTRICTIONS. (SEE LABEL 16.) ------------------------------------------------------------------------------ Mr. Dawkins: Move my resolution that I had attached to twenty... Mr. Plummer: Second. Mr. Dawkins: Read it. Read the resolution somebody. Mayor Suarez: The resolution reads: "Be it resolved by the Commission of the City of Miami, Florida, Section one, all purchasers of property and all of Claughton Island are hereby placed on notice that they are bound by all existing zoning regulations and restrictions. They are encouraged to comply with the same as such zoning regulations and restrictions presently exist in the course of developing and improving their property." I'll entertain a motion on that. Do we have it? Mr. Dawkins: Yes, I moved it. Mayor Suarez: Moved. Mr. Plummer (Off mike): Second. Mayor Suarez: Seconded. Any discussion? Call the roll. The following resolution was introduco(I by Commissioner Dawkins, who moved its adoption: RESOLUTION NO. �8-52 A RESOLUTION OF THE CITY COMMISSION PLACING ALL PURCHASERS OF PROPERTY IN ALL OF CLAUGHTON ISLAND ON NOTICE THAT THEY ARE BOUND BY ALL EXISTING ZONING REGULATIONS AND RESTRICTIONS AND THEY ARE ENCOURAGED TO COMPLY WITH THE SAME AS SUCH ZONING REGULATIONS AND RESTRICTIONS PRESENTLY EXIST IN THE COURSE OF DEVELOPING AND IMPROVING THEIR PROPERTY. (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 Victor De Yurre Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice Mayor Rosario Kennedy Mayor Xavier L. Suarez NOES: None. ABSENT: None. THEREUPON THE CITY COMMISSION WENT INTO RECESS AT 12:00 NOON AND RECONVENED AT 2:33 P.M., WITH ALL MEMBERS OF THE CITY COMMISSION FOUND TO BE PRESENT. NOTE FOR THE RECORD: THE PRESENCE OF SUPERIOR COURT JUDGE FREDERICK MIGNON, FROM THE STATE OF CONNECTICUT, WAS RECOGNIZED BY MAYOR SUAREZ. 93 January 14, 1980 43. FIRST READING ORDINANCE: AMEND 1 AND 6 OF 10321: ACQUIRE PROPERTY LOCATED AT 300 SOUTHWEST NORTH RIVER DRIVE IN CONNECTION WITH THE NORTHWEST RIVER DRIVE PROJECT. Mayor Suarez: Next item that we had to take up in the afternoon, I believe, Mr. Manager, are we on 62? Mr. Plummer: We're on 60. Mr. Odio: 60. Mayor Suarez: 60. Mr. Plummer: What's this property going to be used for? Mr. Odio: This is for the general development implementation program for marine oriented enhancement of publicly owned properties. It's all marine oriented. Mr. Plummer: What? Mr. Odio: Marine oriented. Mr. Plummer: But we're going to buy the property? Mr. Odio: It's a frontage on the Miami River. Mrs. Kennedy: This is part of the Miami River... Mr. Odio: And it's part of the Miami River Redevelopment and it's to enhance the property that we have next to this one. Mr. Sergio Rodriguez: Remember when you approved in principle, the North River Drive project of the Miami River in which we were trying to develop pieces and come up with RFPs eventually to have marine related uses in that portion that is close to Joe's Seafoods and so on. This is orie of the properties that if we acquire, it will give us enough water frontage to consolidate to have an RFP for a marina in that area. Mr. Plummer: And you're buying it for $34,000? Mr. Rodriguez: I believe this is only the appropriations. Then the GSA would have to negotiate with the owner and try to acquire it. Mr. Plummer: What's the $34,000 for? Mr. Ron Williams: Commissioner, this is only asking you to put the money in place with an appropriation for us up to a maximum of $34,000. As you will see on the second page of a memorandum... Mr. Plummer: Is that for the acquisition of the property? Mr. Williams: Yes, it would be. Mr. Plummer: And you think you can buy it for $34,000? Mr. Williams: Yes. Mr. Odio: Yes. Mr. Plummer: What in the hell are we going to do with the Miami River with all those freighters in there with all of those bicycles and all of that stuff in there? Mr. Odio: Most of them are docked on private property and they are... Mr. Plummer: Yes, but I mean, you know, to acquire property and you got stuff like that on it, that's self defeating. 94 January 14, 1988 Mr. Rodriguez: Well, as part of the Miami River Coordinating Committee, there have been certain things that have been pinpointed to try to resolve. That's one of them. And part of the problem is whether the ownership of the property, the use of the property in which they are loading and unloading the bicycle is correct. Every effort to try to make sure that what is done is legal have been done and we are following up continuously on that. We have people which are continuously watching to make sure there will be no violations on that. Mr. Plummer: I went by there the other night, they must have had 2,000 bicycles on one of those boats. Does the Police Department go on and check those for registration? Mr. Rodriguez: If you want to, we can ask them to follow up on that specifically again. From time to time, we send notices of this complaints through the Miami River Coordinating Committee. Mr. Plummer: Well, if you can get a piece of riverfront property for $34,000, it's a hell of a buy. I'll move it. Mr. Rodriguez: I think it's good, yes. Mr. Plummer: Oh, $34,000, ha. I move item number 60. Mayor Suarez: So moved. Mrs. Kennedy: How large is the parcel did you say? INAUDIBLE COMMENTS. Mayor Suarez: Do we have a second? Mrs. Kennedy: Yes. Mayor Suarez: It's a pretty small component of what we're trying to do over there, is it not? Mr. Plummer: For $34,00, that's a buy. Mr. Dawkins: Second. Mayor Suarez: Moved and seconded and thirded. Any discussion? Read the ordinance. Call the roll. AN ORDINANCE ENTITLED - AN ORDINANCE AMENDING SECTIONS 1 AND 6 OF ORDINANCE NO. 10321, ADOPTED SEPTEMBER 22, 1987, AS AMENDED, THE ANNUAL APPROPRIATIONS ORDINANCE FOR THE FISCAL YEAR ENDING SEPTEMMBER 30, 1988, BY INCREASING THE APPROPRIATIONS IN THE PROPERTY AND LEASE MANAGEMENT ENTERPRISE FUND IN THE AMOUNT OF $34,000 FOR THE PURPOSE OF ACQUIRING PROPERTY LOCATED AT 300 SOUTHWEST NORTH RIVER DRIVE IN THE CITY, IN CONNECTION WITH THE NORTHWEST NORTH RIVER DRIVE PROJECT, REVENUE IN THE LIKE AMOUNT BEING AVAILABLE FROM PROPERTY AND LEASE MANAGEMENT'S RETAINED EARNINGS; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. 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 Victor De Yurre Commissioner J. L. Plummer, Jr. Vice Mayor Rosario Kennedy Mayor Xavier L. Suarez NOES: None. ABSENT: Commissioner Miller J. Dawkins 95 January 14, 1988 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. ------------------------------------------------------------------------------ 44. BRIEF DISCUSSION: GRANT INTERIM AUTHORITY TO BAYFRONT PARK MANAGEMENT TRUST FOR NEGOTIATION OF CONTRACTS REGARDING BAYFRONT PARK AMPHITHEATER; APPOINTMENT OF MEMBERS. (THESE ITEMS WERE TEMPORARILY TABLED AT THIS POINT - SEE LABELS 69 AND 70). ------------------------------------------------------------------------------ Mayor Suarez: Item 62. Mrs. Kennedy: Mr. Mayor, I'd like to take this up at 4:00 o'clock when the rest of the Commission members are here. Mayor Suarez: OK, table until 4:00, Item sixty... Mr. Plummer: Let me ask a question, Rosario, I have not seen a budget. Mrs. Kennedy: No, this is for the members. To appoint the members to the trust. Mr. Plummer: Oh, OK, but I still have not seen a budget. Mrs. Kennedy: You will before April, but if the Trust is not in existence, well, we can't do it, that's why it's important that at 4:00 o'clock we take this item. Mayor Suarez: That's in reference to 62? Mrs. Kennedy: Right. Mr. Dawkins: But it says here, the Manager to execute such contracts predicated upon his consideration of the City costs, so how can you discuss City costs without a budget? Mr. Plummer: It was my understanding at this meeting, we were supposed to get a budget of what they were going to need in the way of subsidy if any. Now, that was my understanding. No? Mayor Suarez: Well, this is interim authority to be able to negotiate whatever they have to to get started. Is that the idea? Mrs. Kennedy: That is correct. Mayor Suarez: Subject to the Manager approving costs and everything else. Mr. Dawkins: Well, I don't know how J.L. Plummer and I are the only two who thought they'd have a budget, but I thought they'd have a budget. Mayor Suarez: This is going to be taken up... Mr. Dawkins: I requested a budget. Mr. Plummer: Oh, you're going to bring it up at 4:00 o'clock? Mrs. Kennedy: I will bring it up at 4:00, then we can discuss it. Mr. Plummer: Oh, OK, I'll wait till then because at the last I heard that the - what was that other company? Mrs. Kennedy: Decoma? Mr. Plummer: Decoma might be taking it over. Mrs. Kennedy: But that is not... Mr. Plummer: But if... OK, I... 96 January 14, 1988 Mrs. Kennedy: ... positive yet, plus we need to have the Trust in existence to interview the three companies. So what we have to do today is approve the 21 members to the Trust. Mayor Suarez: That's 63, item 63, can we do that now? Mrs. Kennedy: No. Mayor Suarez: You want to postpone that till 4:00 also? Mrs. Kennedy: Both of them till 4:00 o'clock, please. Mayor Suarez: OK, we'll get back to it then. 45. DEFER CONSIDERATION OF PROPOSED MUNICIPAL ELECTION ON MARCH 8, 1988, REGARDING PROPOSED LEASE AGREEMENT WITH DINNER KEY BOATYARD LIMITED FOR OPERATION OF A MARINA (SEE LABEL 65). Mayor Suarez: Item 64, special municipal election for Dinner Key Boatyard. Mr. Plummer: Mr. Mayor, on the record, I asked the Manager if all, as the indication of the last Commission action, that every point of that that he made of safeguards have been negotiated and agreed upon. Mrs. Dougherty: Negotiations have not been completed yet. Mr. Plummer: Than I move that this item be deferred until such time as the negotiations are completed. I was very explicit that my vote of positive was only based on that everyone of the safeguards, and I think it was the unanimous vote of this Commission, that everyone of the safeguards would be incorporated and negotiated before it would go to a referendum. Mr. Dawkins: And, also, the referendum does say as per the RFP, Madam City Attorney, so that there's no legal ramifications. Mr. Plummer: That's correct. Mrs. Dougherty: That is correct. Mr. Plummer: I would moire that this... Mrs. Dougherty: What you're doing at this time is simply approving the language that would go on the ballot. Mr. Plummer: No, Ma'am. Mrs. Dougherty: Leaving the contract to be approved by you later. Mr. Plummer: How can you do that if you haven't negotiated it? Mr. Odio: Commissioner, I will not agree to any contract that doesn't meet what we establish here, so I can a... Mr. Plummer: Sir, as far as I'm concerned, I would like to see this matter deferred. I want the contract in hand. Mr. Odio: Well, the only way we can do that, and I would have a contract, then you have to call a special Commission meeting next week, I believe it's the last day. Mayor Suarez: The alternative to calling a special session would be to - if the Commission were disposed to delegate to the Manager authority to assure himself and us indirectly that all of those conditions have been met. Otherwise, we end up with a special Commission session. I think. Mr. Plummer: Well, I still move that the matter be deferred... Mr. Dawkins: Second. 97 January 14, 1988 Mr. Plummer: ... until such time as the provisions set forth by this Commission that each and every point of the safeguards written in by the Manager have been met and then we'll discuss about putting it on a ballot. Mayor Suarez: Moved and seconded. Do you want to take a vote on the motion to defer without knowing in advance whether the Commission will approve delegating that authority to the Manager? Mr. Plummer: Mr. Mayor, personally, I'd like to see it myself and know that it's done. Mayor Suarez: I'm going to vote against the motion to defer for that reason, I don't feel like having a special session on this item. Mr. Plummer: I agree with you on the point that I don't see a need for a special session, but that's, you know... so be it. Mrs. Dougherty: We have to call for the election 45 days in advance of the election. This is the last Commission meeting, the regular Commission meeting... Mr. Plummer: Lucia, they had over what, a month, you've been negotiating this now a month? Mr. Odio (Off mike): Since the last Commission meeting. Mr. Plummer: All right, you've had two weeks. OK. And how many times have you met with the parties? Mr. Odio (Off mike): Three times. Mr. Plummer: You've met with the parties on three occasions and, obviously, there is still a disagreement. Mr. Odio: No, sir, there's no disagreement. Mrs. Kennedy: Is there a disagreement? What is the problem? Mr. Odio: Gilchrist told me this morning that they agree to everything that I asked them to comply with. The only thing is, Mr. Dunn wanted to meet with me tomorrow to see if I would change my position on the million and a half from having a deposit in the bank to a letter of credit and I told John to tell them no. I'll meet with them tomorrow but I still... Mr. Plummer: But you've had two weeks to get that negotiation done and get it finished. Mr. Odio: Normally, this contract takes six months to negotiate, Commissioner. Mr. Plummer: I understand that but still, obviously, in three meetings you haven't got anything on the dotted line. Mr. Odio: We have a draft of the agreement. It has been rewritten now and we do have an agreement. Mrs. Kennedy: I hope that you are firm in your commitment to abide to the big conditions. Mr. Odio: I will not move from a one. s Mr. Dawkins: I ask the City Attorney again, the things that the Manager is negotiating were not in the RFP.Are we legally covered to ensure that, at no time these individuals can come back and sue us by saying that the things they negotiated were not in the RFP. I ask that question again, Madam City Attorney. { Mrs. Dougherty: Yes, air, we are assured that that will not occur. Number one, because you required them at the last Commission meeting to waive any I 98 January 14, 1988 objection and number two, as far as the City's concerned, we're getting a better deal. So that the City's permitted to do. Mr. Dawkins: That may be why they want to sue us because we're getting a better deal. Mrs. Dougherty: We have to watch out for suits from both ends. Either another bidder who didn't get the bid and, therefore, because we're getting a better deal, they would not have standing and, number two, the bidder who did get the deal would not have standing because they waived any objections. Mr. Dawkins: Thank you. Mayor Suarez: Anything further on the motion to defer? Call the roll. The following motion was introduced by Commissioner Plummer, who moved Its adoption: MOTION NO. 88-53 A MOTION TO DEFER CONSIDERATION OF A PROPOSED SPECIAL MUNICIPAL ELECTION TO BE HELD MARCH 8, 1988 TO SUBMIT TO THE ELECTORATE A PROPOSED LEASE AGREEMENT WITH DINNER KEY BOATYARD LIMITED FOR OPERATION OF A MARINA; FURTHER STIPULATING THAT THIS ISSUE IS DEFERRED UNTIL ALL SAFEGUARDS STIPULATED BY THE CITY MANAGER HAVE BEEN ACCEPTED IN NEGOTIATION AND INCORPORATED IN THE AGREEMENT. (NOTE: THIS MOTION WAS LATER RESCINDED, AND THE ISSUE PASSED AND ADOPTED AS RESOLUTION 88-71.1.) Upon being seconded by Commissioner Dawkins, the motion was passed and adopted by the following vote: AYES: Commissioner Victor De Yurre Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice Mayor Rosario Kennedy NOES: Mayor Xavier L. Suarez ABSENT: None. 46. AUTHORIZE ISSUANCE OF REVOCABLE PERMIT TO MIAMI BRIDGE, INC., FOR USE OF PROPERTY LOCATED AT 1145 N.W. 11TH STREET AS A CRISIS INTERVENTION CENTER FOR RUNAWAY YOUTHS. Mayor Suarez: Next item, 65. Mr. Plummer: Mr. Manager, this is for a one year term. Mr. Odio: Yes, sir. Mr. Plummer: Subject to approval, now... Mr. Odio (Off mike): Yes, sir. Mr. Plummer: We've talked about the possibility of doing something with that facility. Hopefully, I'm going to express myself, hopefully, we're going to sell it. OK, we're not using it for any City purposes other than a few square footage that we're using for City use which can be done elsewhere. I just want to make sure that in doing such, that this $1.00 a year, this great sum of money that we're going to receive doesn't, in any way, impede any action Rthat this Commission might want to take. Mr. Ron Williams: Absolutely not, Commissioner. Mr. Plummer: Well, I would - let me tell you, I can't speak for the rest of the Commission, but I would feel more safe with 30-day revocable permit which is the process we've been using for quite sometime. 99 January 14, 1968 Mr. Williams: Let me explain to you what we've asked you to approve. - Essentially a one year permit effective retroactive back to July 1, 1987. So, essentially, we're talking about a six month stretch through the end of June 30th on this permit that we're asking you to approve. A major condition that... Mr. Plummer: So what you're saying is, we're so damn slow it would take at least six months anyhow. I understand. Mr. Williams: Well, let me also add that... Mr. Plummer: I move item 65. Mayor Suarez: So moved. Mrs. Dougherty: It also is revocable on 30 days. Mayor Suarez: As a practical matter then, Ron, it would take us no less than six months to get the property back in case we want to sell or do something else on the premises. Mr. Williams: We've done a little better than that, Mr. Mayor, we've made a very clear condition in here that, upon written approval, this permit can be revoked within 120 days. _ Mr. Plummer: That's fine. Mrs. Kennedy: Second. Mayor Suarez: So it's four months then, OK. Moved and seconded. Any further discussion? Call the roll. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 88-54 A RESOLUTION AUTHORIZING THE CITY MANAGER'S ISSUANCE OF A REVOCABLE PERMIT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO MIAMI BRIDGE, INC., A NOT -FOR -PROFIT CORPORATION, FOR THE USE OF CITY -OWNED PROPERTY LOCATED AT 1145 N.W. 11 STREET, MIAMI, FLORIDA, A/K/A THE POLICE ACADEMY BUILDING, FOR USE AS A RESIDENTIAL FACILITY FOR RUNAWAYS AND A CRISIS INTERVENTION CENTER FOR YOUTHS AGED 10 THROUGH 17 YEARS, FOR A USER FEE OF $1.00 PER YEAR; SAID PERMIT BEING FOR AN INITIAL ONE- YEAR PERIOD, WITH SUCCESSIVE AUTHORITY BEING GIVEN FOR SAID PERMIT TO REMAIN VALID FOR ONE-YEAR PERIODS, SUBJECT TO THE CITY MANAGER'S APPROVAL. (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 Victor De Yurre Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice Mayor Rosario Kennedy Mayor Xavier L. Suarez NOES: None. ABSENT: None. Mr. Plummer: Mr. Manager, who's in that facility now? The bridge is there. Who's using the jail facility? Mr. Odio: I talked to the County Manager and I told him of the possibility of his property being sold if you so decided and he would move out by July lot. The jail would be moved out by July 1st. 100 January 14, 1488 Mr. Plummer: Is there anyone else in there besides City facilities? Mr. Odio: Brick. Brick had 2,000 square feet of space there. Mr. Plummer: Are they still occupying it? Mr. Odio: They are not in business at this time. I had a call from Attorney Dubbin the other day, he said he's going to try to revive Brick, but at this time that property is not... Mr. Plummer: Should we legally be putting the County on notice so that they can start making other arrangements? Because I think somethings going to happen with that building. Mr. Odio: I think if you authorize us to do something with the property, then we'll put them on notice that they have until July 1st to move out. Mr. Williams: I might add, Commissioner, we have had discussions with the , County lease management office and clearly advised them that we're not interested in anything past a month to month arrangement as we have now and that we... Mr. Plummer: Yes, but, Ron, you know what happens? We wind up and we give them a month notice, and rightfully so, as the bad guys. OK. Overcrowded jails and they're going to blame it all on us. Mr. Odio: The County Manager agreed to July lat. Mr. Plummer: OK. Mr. Dawkins: Put it in writing. Mr. Plummer: I think you're better off putting it in writing. Mr. Dawkins: Have the Manager send it to us in writing, Mr. Manager. ------------------------------------------------------------------------------ _ 47. SET FORTH NAMES OF NEWSPAPERS TO BE USED FOR CITY ADVERTISING. (SELECTED WERE: MIAMI NEWS, DIARIO DE LAS AMERICAS, MIAMI TIMES, MIAMI REVIEW, COMMUNITY NEWSPAPERS, PANORAMA HISPANO/USA, PATRIA, PRENSA GRAFICA - AND THE MIAMI HERALD ONLY UNDER SPECIAL CIRCUMSTANCES.) ------------------------------------------------------------------------------ Mayor Suarez: Item 66. Resolution on newspapers of... Mr. Odio: We provided a list of... Mayor Suarez: ... general circulation. �i Mr. Odio: In the memorandum, we provided a list of the newspapers that applied and some that applied were not listed because they did not qualify and _1 the ones listed here have qualified and it's up to you which one would you prefer to advertise. I still recommend that we only advertise in the Miami —I Herald if we need to. On a need to basis and not on a regular basis because of the amount of dollars involved in this. Mr. Plummer: I still say you can cut down the size of those ads. I think you can cut them in half. Well, what are you asking us to do, to choose for a year? -� Mr. Odio: Yes, choose for a year from the list here. Who would you like to... Mr. Dawkins: Mr. Manager, I'm sorry, go ahead. Mr. De Yurre: Do we need to choose or can we just take that list as a whole and... 101 January 14, 1986 Mayor Suarez: Yes, can we just rotate on the weeklies rotate from the list? The list is acceptable. Mr. Odio: We had one paper, the Miami Reporter that applied which I think would have been good also but, unfortunately, they did not meet the minimum criteria because they've only been in business for less than a year, a year I believe. Mayor Suarez: Is the requirement what? A year at least? Mr. Odio: What was the minimum requirement on being in business? One year. I believe the Miami Reporter was - but I don't know if and I'm asking Pollock if Lucy if they can make it -if the Commission can make it... Mr. Williams: Provides that more than one year you've essentially said - several years, yes. Mayor Suarez: We can always change that. I don't know that we want to. Mr. Plummer: I thought it was five years. I thought it was five years that they had to be in business. _ Mr. Williams: The way it's described here for Motion 82-612, it's several years, Commissioner. Mayor Suarez: Several. Mrs. Kennedy: What is several? Mr. Williams: Several, implying... Mr. Plummer: No, there was a number applied. It was either three years or five years, one of the two. Mayor Suarez: I would propose that we make it no more than one year requirement. In this particular case, Miami Reporter doesn't fit that, but maybe they will next year. Or they obviously will if they continue to operate. Apparently, they haven't been for a year, I don't think. Mr. Williams: Miami Reporter, we have their application here. Mr. Plummer: Well, what was the circulation? There was a number of circulation they had to have. Mr. Williams: Ten thousand. Mr. Odio: Ten thousand. Mr. Plummer: Ten thousand or more and that's on a daily basis or weekly? Mayor Suarez: No, we have a few that - what is Community Newspapers, how often is that published? Mr. Odio: The other requirement, I believe, is that they come out weekly and the Reporter comes... Mayor Suarez: No less than weekly? Mr. Odio: And the other ones come out bi-weekly. Mr. Dawkins: Why is it that you say the cost for the Herald is high, why don't we advertise in the Neighbors that come out twice a week instead of advertising in the Herald which goes to West Palm Beach, Ft. Lauderdale and etc.? I think it would be cheaper. Mr. Williams: It would be the same rates. Mayor Suarez: How broad does the advertising have to be, can it be done in Neighbors, for example? Mr. Williams: Mr. Mayor, to answer that, we are now abiding by your guidelines as in that Motion passed in 182 that essentially provided for that ' 102 January 14, 1986 10,000 minimum circulation. As long as it meets that criteria, as you all established, we should not have any problem. Of course, that would not address all the legal considerations as it relates to legal notices, I'd have to... Mr. Dawkins: Well, we put the legal notices in the Miami Review, aren't we? Mr. Williams: Yes. Mayor Suarez: And the Miami News too. Mr. Dawkins: We put the legal in the Miami Review, does that meet the legal? Mayor Suarez: And the Miami News too. Mr. Plummer: But why both? Mayor Suarez: Well, do we do both or one or the other, how do we do that? Mr. Williams: Well, the information we have here provides that the Community Newspapers slightly less expensive than the Review. Mayor Suarez: How do you work it as between the Miami News and, let's say, the Miami Review? Do you publish them both, the same notices or only one or the other? Somebody. Ms. Hirai: If I'm not mistaken, there was a legal opinion done by Miriam Maer whereby she stated that the legal requirement was met by publishing in the Review, however, they did not meet the daily publication requirement, since they only come out five days per week. So, therefore, we need the Review on the legal aspect and either the Herald or the News for the daily. Mr. Plummer: The Miami Daily News does not come out every day. Mrs. Kennedy: Except for Sunday. Mr. Plummer: That's right. Ms. Hirai: The Herald then was, at that time - but that was the reason why the Miami Review could not meet the daily circulation requirement. Mr. Plummer: That's crazy. Well... Mrs. Kennedy: And then when we agreed, let's say that we want to advertise in the Herald it has to be specifically approved by you. Mr. Odio: Yes, because what happened is that way when we - no, we don't have to advertise in the Herald, we won't because the savings were, what, Matty, $270,000? Somewhere in there? Ms. Hirai: It was in the neigh... a hundred to three hundred and fifty percent higher. Mr. Odio: Yes, the Herald to the News. Mayor Suarez: I'm satisfied with the resolution as drafted which gives you discretion other than selecting the general list and saying that the Miami Herald only were needed so we can save a little money. I don't know about the rest of the Commission; otherwise, we'll be at this forever. Mr. De Yurre: Mr. Mayor, I'd like to move that we adopt the list that has been presented to us and the way it's been presented that the City Manager have discretion on the Miami Herald and that we use on a rotating basis the list that has been provided. Mayor Suarez: Always looking to save as much as possible on the rotation. So moved. Mr. Dawkins: Second. Mayor Suarez: Seconded. Any discussion? Call the roll. 103 J 14, 1988 �o Mr. Plummer: I still hope that the administration or the Clerk's office there is no question in my mind that the size of those ads can be cut. There's no question. We don't have to have the seal of the City of Miami in everyone of those display ads. And if you're trying to tell me that that's State law, then let's talk to the lobbyist because it's costing this City a fortune for advertising. Mayor Suarez: Could you incorporate into the motion that we look to make the ads as small as possible that's still readable. Ms. Hirai: I believe we are down to the minimum readable type available. Mayor Suarez: Thank you, that's a good way to phrase it. OK, call the roll. The following resolution was introduced by Commissioner De Yurre, who moved its adoption: RESOLUTION NO. 88-55 A RESOLUTION SETTING FORTH THE NAMES OF THE ONLY NEWSPAPERS WHICH CITY DEPARTMENTS AND OFFICES ARE INSTRUCTED TO USE FOR PUBLISHING PUBLIC NOTICES IN LOCAL NEWSPAPERS AFTER JANUARY 15, 1988, ABSENT ANY LEGAL EMERGENCY REQUIRING PLACEMENT OF SUCH NOTICES ELSEWHERE; SAID NEWSPAPERS BEING REQUIRED AT ALL TIMES TO MEET CRITERIA ESTABLISHED BY LAW; SUPERSEDING ALL PREVIOUS RESOLUTIONS APPROVING THE USE OF LOCAL NEWSPAPERS FOR ADVERTISING. (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 Victor De Yurre Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice Mayor Rosario Kennedy Mayor Xavier L. Suarez NOES: None. ABSENT: None. ------------------------------------------------------------------------------ 48. A) AMEND RESOLUTION 87-1027 - APPROVE CORAL WAY TOWING, INC., FOR ZONE 4 (TOGETHER WITH BLANCO TOWING, INC., A/K/A FREEWAY TOWING). B) APPROVE MOLINA TOWING, INC., SOLELY FOR ZONE 3 (REMOVING DOWNTOWN TOWING CO., INC., FROM ZONE 3) ------------------------------------------------------------------------------ Mayor Suarez: Item 67. Mr. Odio: This is just to amend the resolution that was passed on November 19th to provide that Coral Way Towing be approved for furnishing towing services. This was the amendment we did to the towing... Mayor Suarez: OK, we've already voted on this. Mr. Odio: Yes, you did and this is just formalizing your actions at the last Commission meeting. Mayor Suarez: Why do I see so many people getting up to speak on this topic? Mr. Odio: I don't know because you already voted on this, this is only to formalize what you did in the prior Commission meeting. Mayor Suarez: We've been through many, many arguments on the issue of the towing contract. We have split up the City... -� 104 January 14, 1988 Mr. Plummer: I move item 67. Mrs. Kennedy: Second. Mayor Suarez: So moved and second. We split up the City into districts and some districts we have more than one towing company, in others we only have one, we did the best we possibly could. I guess you have a right to say something about it, we have a motion and a second. Ms. Sheila Wolfson: Yes, my name is Sheila Wolfson, for the record, I'm an attorney with offices at 1401 Brickell Avenue and I'm here today representing the DelRosal family who are the owners of Downtown Towing Company who are affected by your proposed resolution today and I'd like the opportunity to address this item. Mayor Suarez: They're sharing a district now, right? Ms. Wolfson: No, they are not, they are eliminated. They are eliminated by... Mayor Suarez: That's you company? Mr. Manuel Guarch: Downtown Towing. Mrs. Kennedy: Downtown was... Ms. Wolfson: Downtown Towing. Mayor Suarez: How were you eliminated? I thought that was up to be resolved by the Manager in terms of whatever the problem was with one of your stockholders. Ms. Wolfson: We have met that condition and that is no longer a problem. So, therefore, I don't see any reason why - it's my understanding that Downtown Towing has been removed from zone 3 totally and that's what I was here to address. Mayor Suarez: Why is that? I thought that we had provisionally approved you subject to solving that problem, whatever it may have been. Mr. De Yurre: Mr. Mayor, we've passed... Mayor Suarez: Yes, Commissioner. Mr. De Yurre: We passed a resolution at the last meeting providing that Molina Towing maintain that section 3 which they've had for many years and... Mayor Suarez: Exclusively maintaining? Mr. De Yurre: They've had it for years exclusively. Mayor Suarez: I don't remember that. Mr. De Yurre: Yes, that was at the -well, this is what we're approving. Mayor Suarez: Is that the one that Downtown Towing had initially been approved in conjunction with Molina? Ms. Wolfson: That's correct. On November 19th that was the case. f Mayor Suarez: And we undid that at the last Commission meeting? Ms. Wolfson: That's my understanding now, the representative of Downtown Towing was not here at that meeting but it's my understanding that Downtown was removed... Mayor Suarez: Well, can I see, to satisfy myself, can I see a resolution that's what we did, I don't remember doing it. It certainly wasn't my intention. Ms. Wolfson: The minutes were not available from the City Clerk. 105 January 14, 1988 Mrs. Dougherty: You did it by motion and you now have a resolution before you formalizing the motion. Mayor Suarez: It was motion, not by resolution. But, why, Commissioner De Yurre... Ms. Wolfson: Wait, wait, wait. Mayor Suarez: ... if you want to take the lead on this, why would you want to exclude Downtown Towing which was initially recommended, I believe, to split for two different regions? Ms. Wolfson: Wait, wait, wait, wait, wait. Mr. Guarch: Two different regions and... Mayor Suarez: Why don't you state your name on the record so we have an idea... Mr. Guarch: We were recommended for two of them. Mayor Suarez: Give us your name. Mr. Manny Guarch: Oh, my name is Manny Guarch, I'm with Downtown Towing, I'm general manager. We were recommended and approved for two zones. But because of... Mr. Plummer: Now, no, whoa, whoa. You were not recommended. Mr. Guarch: We were approve... Mr. Plummer: You were found to be qualified for that zone. Mr. Guarch: Yes, sir. Mayor Suarez: Two, for two zones. For two zones. Mr. Plummer: Yes, but you were not recommended. They did not recommend anyone. They took the firms that were qualified for a zone and they presented them to this Commission saying that you could pick one, all or whatever of these firms that we found qualified. There was no recommendation from the department. Mr. Guarch: All right, I understand. Basically, we were approved for two zones and having the equipment to handle the two zones, we feel that we should have been recommended and approved by the City for the two zones. Zone two, which is where we're at and that's where we have our office, is of major activity and requires heavy duty equipment, more so than zone 3. We worked j out with Ron Williams and the City Attorney that if we complied with these specification they gave us for 30 days, that we would have zone 3. I understood we would have two, apparently, it's zone 3. Now, we went at it and complied with it within the 30 days, but, meanwhile, there was a motion... Mayor Suarez: By the way, was that supposed to be exclusive or together with another company at the... Mr. Guarch: Together with Molina Towing. Because of the confusion that went on during that meeting, apparently it was not noticed that we were also approved for zone 2, which is where we're at and we weren't able to make our point on that. Nonetheless, we have complied with our end of the bargain which, when you approved it for us to be in zone 3, you gave us 30 days to do this. Mayor Suarez: Just so we have that on the record, how did you comply? Did that stockholder resolve his problem or did he... Mr. Guarch: Yes, it's all... Mayor Suarez: ... transfer shares to someone else or what? 106 January 14, 1988 Ms. Wolfson: I believe copies of that condition of the various documentation indicating that they met the condition is in your packet that... Mayor Suarez: Well, can I ask how they met it? I remember there was a legal, not to say a criminal problem, with one of the stockholders. Has the stockholder resolved that problem or is that stockholder gone? Ms. Wolfson: He's gone. Mr. Guarch: He's got all the information there. Mayor Suarez: That's what I want to know. Mr. Williams: Mr. Mayor, if I may at this point and I did receive that documentation from this company indicating that the stockholder was no longer Involved, but I have an officer of the Police Department who has visited the firm recently and subsequent to the submission of this information that I'd like to have make a statement on that issue of involvement. Officer John Shannon: Officer John Shannon from the wrecker unit. On last Thursday when we inspected their facilities for contract reference to off street parking, I did observe Mr. DelRosal at the scene with a Downtown Towing shirt on getting out of a truck there. He appeared to be talking to other employees there, I don't know, I couldn't hear him because I was parked down the block but as... Mayor Suarez: But we don't have yet a requirement, I guess, that someone in that situation cannot be, you know, an employee or supervisor... Mr. Shannon: I was, I was under... Mayor Suarez: ... or official of a company. I don't think we went that far. Mr. Shannon: I was under the impression that he was supposed to sever all relationship with the company whatsoever. Mayor Suarez: I see, OK, the City Attorney tells me that - you want to answer that as long as we're... Mr. Guarch: Yes, sure can. First of all, this is his mother and father and I think that for his son not be able to even go by there, he is the car racing. He's with the Wildwood Team that races in the Grand Prix down here. For him not to even be able to go by there is taking it a little far. At no time was it said that he is not an officer, he's not salaried... Mayor Suarez: Well, he can go by there all he wants... Mr. Guarch: But, that was not the... Mayor Suarez: ... but the City doesn't want a contract with somebody who has a physical presence, I mean an employee at that level, or at any level, and that has that kind of a problem. But, you know, he can go by there all he wants, he just doesn't get a City contract, but go ahead, Manny. Mr. Guarch: Right. And Mr. DelRosal was not working. He was there. He had gone by there and he is a friend of mine and his father and mother own the company. Now, if I didn't understand the Commissioners to say that he could not even visit or even have his own car over there or fix his car by our mechanics. Now, if that's what is in question, then I think it's being carried a little too far. But, the main point there that I was trying to make in this was that we were not even given a chance to even go through with the cancellation. He quit. We didn't even know that there had been a meeting. The City said you have 30 days and on December loth... Mayor Suarez: To solve or cure that deficiency and - Officer, do we have any Indication that the individual was there doing anything other than just visiting or getting his car fixed or whatever? Mr. Shannon: I saw him step out of a big flatbed truck, your Honor - or your Honor, Mayor - it was a flatbed truck with a bunch of junk on it. 1 Mayor Suarez: Which belonged to this company or... 107 January 14, 1988 Mr. Shannon: Yes. Mayor Suarez: ... had the... Mr. Shannon: Had Downtown Towing on it, on their flatbeds. Mr. De Yurre: The thing, Mr. Mayor, it's a matter of the spirit of the... Mr. Plummer: Just for the record, that's why you're here now, you're having a public hearing and being able to be heard and present your side of the views at this meeting. Mr. Guarch: Yes, Mr. DelRosal was there and what was there was a car marine. It's a transport company for marine transport and the truck had to be fixed. The rear end had to be fixed. We do repair equipment over there. I was not aware that Mr. DelRosal could not be there. Mayor Suarez: Does Downtown Towing have any of the flatbed trucks that he described? Mr. Guarch: We have many flatbed trucks. If I can describe them to you which I brought. Mayor Suarez: I guess some of those big towing trucks look so big, could be almost like a flatbed, I suppose. OK, you do have something that looks like a towing truck that looks - is that, Officer, is that the one you saw the gentleman in question coming out of? Mr. De Yurre: Mr. Mayor. Mayor Suarez: Commissioner. Mr. De Yurre: I believe that, you know, the situation here also we need to consider is Molina. And Molina Towing, for a number of years, has been doing the towing work in that zone, they do a lot of extra work for the City that is not part of the day to day work that is provided by a tow truck company. They help and assist the City in cleaning up the City and picking up abandoned automobiles and they do a lot of community service in that sense. And they've been doing it for years. They would have a financial situation that would be detrimental to them if they have to share that area. It does not leave enough money for them to make it a profitable venture for them with all the stuff that they do for the City already. If Downtown Towing and then the Commission want to consider Downtown Towing providing work for the City, I wouldn't be opposed to it moving to zone 2, for example, but I think that Molina Towing should keep, like they've had for years, that section 3 that they currently have right now. Mayor Suarez: The one we initially awarded in concert was zone... Mr. Plummer: Wait a minute, wait a minute. Ms. Wolfson: Three. Mayor Suarez: ... three. Molina and Downtown subject to your solving these problems. Ms. Wolfson: Which they have done. Mayor Suarez: If we do now, zone 2, they're not present here. Who ever was awarded that region, they're present here and they're going to argue. You see the problem? Mr. De Yurre: Well, the thing is that I'm not too happy with, the co -concept I of Downtown Towing, you know, with this ramification about the legalities if you look at the board of directors, they all have the last name, I presume, that they're all family so it's still the spirit of what was requested here a few weeks ago that he be taken out of the company, you know, maybe done legally or on paper, but not physically. And from what we've seen and from the Police Officer just stopping by there the other day, he just happened to j be there and it may be a random situation, but, you know, he was there. J I1li `t �I 108 January 14, 1980 Ms. Wolfson: Mr. Mayor, I believe that there was a very specific condition and specific time period put upon compliance with that condition by my clients. They complied with that condition. It did not say, exclude this individual from visiting his parents or visiting the premises at all, it said remove him from owning any stock or from the board of directors, for being an officer in an executive capacity in any way with the firm. That has been done. We have supplied the documentation that that has been done to the City department. Mayor Suarez: I have no problem with Downtown Towing, I think at this point, it's a policy decision, my feeling is, you were selected as one of two firms subject to some conditions. I believe you've met them and I hear the Commissioner's argument that it may not leave enough for either one, but I'm not convinced by that argument either. I think quite a few companies have been willing to share a region and we've heard the figures of how many cars are picked up in any one year, how much is charged per car and it sounds to me you could still make a pretty good profit so I would be disposed to accept and ratify what we did in the very first meeting and, at this point, I think the Commission just has to decide. I respect the Commissioners' viewpoint and we really cannot continue on this, this is the third hearing that we have on this issue and, you know, at worst, someone can compete for the contract next year so it's not the end of the world. I want to make sure that legally, which ever way we vote on this, we're doing the correct thing. Madam City Attorney, are we now in a position, you think, that we could go either way? Mr. Dawkins (Off mike): Hold it, hold it, hold it, before discussion. Mayor Suarez: Yes. Mr. Dawkins (Off mike): On discussion. Mayor Suarez (Off mike): I understand your legal question, but go ahead. Mr. Dawkins: Did I hear us say we're going to move somebody into zone 2? Mayor Suarez: So far, that has not been proposed. Because that would be going back on what we did the very first meeting. Mr. Dawkins: See, because, OK, as long as we're not talking about putting anybody in zone 2 with anybody, all right. OK, go ahead. Mayor Suarez: Madam City Attorney, are we OK either way, whether we decide to go back to splitting zone 3 or whether we decide to award it exclusively to Molina Towing. Are we OK on either? Mrs. Dougherty: Yes, sir. Mayor Suarez: I've indicated how I'm going to vote, so... Ms. Wolfson: All right, if your decision is going to be based on the relative merits of various towing companies in terms of awarding it totally to Molina or totally to Downtown Towing, then Commissioner De Yurre has mentioned some of the characteristics of Molina Towing and I'd like the opportunity to make a presentation on behalf of Downtown Towing too, because I think that... Mayor Suarez: But I thought we did that, Counselor, at the very first meeting. We had a full hearing on this issue. Not that last one that you missed, but the first one of the three. Mr. Guarch: Commissioner De Yurre has mentioned a lot of good things about my colleague and without looking at also what Downtown Towing without having a zone or even working for the City, what we have done. In other words, we are not dependent on the City of Miami, yet we have done things that a lot of the other towing companies have done. And as far as keeping clean their area and as far as having the facilities to do it, I think you should walk through some of the companies and realize the difference between one and another. And I'd like to show you, without even having a contract with the City of Miami - these are only a few that I could get on here, Tops for Kids, MADD mothers against drunken drivers, Grand Prix. We participate with Metro and the City of Miami in doing all of these benefits without any contract. Now, the reason why that contract has been - some of these companies have been towing for so long, like Molina, in the same area is because since 1979 there has not been 109 January 14, 1988 one contract brought up. And the last contract that we've come up with is, I myself and some of the other companies... Mayor Suarez: Won't you speak into the mike. Mr. Guarch: ... some of the other companies were involved in this, we negotiated with the City of Miami and finally came through and we didn't have a contract. Mayor Suarez: It was highly embarrassing to be without a contract for the years. When I took office we didn't have a contract and, not only that, we had a lot of complaints about the existing unofficial contract that seemed to exist or seemed to be in effect. Mr. Guarch: So, if you consider then that, yes, a lot of these companies have been towing for eleven or seventeen years, or whatever it might be, you should educate yourself to the point that they have not had a contract renewed. So, —_ we have been knocked out and the last time there was a contract that came up, we were approved and recommended and we had the contract, but, again, something like this, which had nothing to do with any other problem other than something in the contract, they threw it out again and we went back and until this year, after since 1979, there's not been a contract. And everybody here has been working - all the towing companies have been working without a contract so how can we get into the City contract and do work for the City if there hasn't been a contract? Mayor Suarez: What's the Commission's pleasure? If you don't make a motion, I will. I'll move that... Mr. Plummer: I'll make a motion, Mr. Mayor, first of all, to the Officer of the Police Department. Sir, you see item 67 as presented before us. Do you recommend that? Mr. Shannon: Yes. Mr. Plummer: I move it. Mayor Suarez: So moved. Mr. De Yurre: Second. Mayor Suarez: Seconded. Any further discussion? Call the roll. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 88-56 A RESOLUTION AMENDING SECTION ONE OF RESOLUTION NO. 87-1027, ADOPTED NOVEMBER 19, 1987 WHICH HAD APPROVED CERTAIN TOWING AGENCIES FOR FURNISHING TOWING SERVICES IN DESIGNATED ZONES IN THE CITY, TO PROVIDE THAT CORAL WAY TOWING, INC. BE APPROVED FOR FURNISHING TOWING SERVICES IN ZONE FOUR IN ADDITION TO BLANCO TOWING, INC. D/B/A FREEWAY TOWING AND TO PROVIDE THAT MOLINA TOWING, INC. BE SOLELY APPROVED FOR FURNISHING TOWING SERVICES IN ZONE THREE, THEREBY REMOVING DOWNTOWN TOWING CO., INC. FROM PROVIDING SERVICES IN ZONE THREE. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner De Yurre, the resolution was passed and adopted by the following vote: f 2 I 110 January 14, 1988 0 L-1 AYES: Commissioner Victor De Yurre Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice Mayor Rosario Kennedy NOES: Mayor Xavier L. Suarez ABSENT: None. 49. ACCEPT GRANT - DEVELOP 125 UNIT RENTAL HOUSING DEVELOPMENT - AUTHORIZE EXECUTION OF CONTRACTS. Mayor Suarez: Item 68. Mr. Odio: It's authorizing the City Manager to accept 4.6 hundred and fifty thousand dollar housing development grant program for the development of 125 rental units. Mr. Plummer: So move. Mr. Dawkins: Second and under discussion. Mayor Suarez: Moved and seconded. Commissioner Dawkins. Mr. Dawkins: What provisions have been made to notify everybody in the City of Miami about the availability of the next HODAG or UDAG funds? Mr. Jerry Gereaux: Well, when we will receive a public announcement and we will advertise not only in the papers, but contact all of the neighborhood organizations, all of the neighborhood non profits and every developer that we think is interested in producing housing in the City and urge them to participate in the program. Mr. Dawkins: I want you to do better than that, sir, I want you to go find them and sit down with them. Have them prepare the package and you have the package in your office when time comes to send it. Because you see, by the time you get the notice, every damn body else will have their application in and we'll be struggling trying to complete ours and get it in and it's in too late. Mr. Gereaux: Yes, sir. Mr. Dawkins: OK, thank you. Mrs. Kennedy: How many units will there be for the lower income families? Mr. Odio: It says 125 units. Mr. Gereaux: Forty per... Mayor Suarez: It's the ACLF on... Mr. Gereaux: Yes, forty percent are required by law to be for low income, so that would be 40 units, 50 units, sorry. Mayor Suarez: Is this the one on 57th and N.W. 7th? Mr. Gereaux: Seventh Avenue and N.W. 7th Street. Mayor Suarez: OK. I'll entertain a motion on this. Mrs. Kennedy: Move it. Mayor Suarez: Moved. Do we have a second? Mr. De Yurre: Second. Mayor Suarez: Seconded. Any discussion? Call the roll. III January 14, 1988 The following resolution was introduced by Commissioner Kennedy, who moved its adoption: RESOLUTION NO. 88-57 A RESOLUTION AUTHORIZING THE CITY MANAGER TO ACCEPT A $4,650,000 HOUSING DEVELOPMENT GRANT PROGRAM FROM THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR THE DEVELOPMENT OF A ONE HUNDRED TWENTY-FIVE (125) UNIT RENTAL HOUSING DEVELOPMENT IN THE CITY, AND FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ALL THE NECESSARY DOCUMENTS IN ORDER TO IMPLEMENT THE PROGRAM SUBJECT TO APPLICABLE CITY CODE PROVISIONS. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner De Yurre, the resolution was passed and adopted by the following vote: AYES: Commissioner Victor De Yurre Commissioner J. L. Plummer, Jr. Vice Mayor Rosario Kennedy Mayor Xavier L. Suarez NOES: None. ABSENT: Commissioner Miller J. Dawkins NOTE FOR THE RECORD: ALTHOUGH ABSENT DURING ROLL CALL, COMMISSIONER DAWKINS REQUESTED OF THE CLERK TO SHOW HIM VOTING YES ON THE MOTION. _ 50. AUTHORIZE ADMINISTRATION TO EXECUTE COLLECTIVE BARGAINING AGREEMENT WITH _ MIAMI GENERAL EMPLOYEES (AFSCME, LOCAL 1907 UNION CONTRACT) FOR THE PERIOD OCTOBER 1, 1987 THROUGH SEPTEMBER 30, 1990. Mayor Suarez: Item 70. Collective bargaining agreement with AFSCME, local 1907. Mr. Odio: This is to ratify the collective bargaining agreement with the Miami union employees for the period of October 1, 187 through September 30 of 1990. Do you want me to... Mayor Suarez: We've read not only your memos and been familiar with the negotiations, but we've also read quite a bit in the newspapers about it, so who ever is not familiar with this one by now. A.G., do you want to make any statement on behalf of the union? Mr. A. G. Sherman: My name's A.G. Sherman, President of AFSCME Local 1907. The decision made by our members was not an easy one to make and it is something that I think all their concerns for the City and for their fob security and I would hope that in the future, members of this Commission when we do have problems that you looks at the concessions made by the employees in this contract and when there are targeted layoffs, that consideration will be given by members of this Commission because as you know in the past, in 181 and years prior to that, most of the layoffs that have come have always come out of the General Services ranks, the support services. Mayor Suarez: Certainly, the idea here is not to have any layoffs in the various departments that you represent. Mr. Sherman: I would hope that is the intent that we would not have - we have —_ that and I think we have some good security for the next three years but my concern is, hopefully, that what we have done will create savings to the City that in future years beyond that, that we will, hopefully, not have to eliminate services which were provided by the general employees, but anyway, I want to thank the Manager and Mr. Mielke. It's been a long time, the 112 January 14, 1988 ILI negotiation process was tough, I think everybody came away with something that they could live with and I appreciate the opportunity to speak to the Commission. Mayor Suarez: Let me ask one quick question. Dean or the Manager, the 25 percent pay cut for new employees applies at all levels, does it not? Mr. Odio: The 25 percent new pay plan applies to all AFSCME employees... Mayor Suarez: At all levels. Mr. Odio: ... but, at all levels, but it also applies to all those that are not covered by any union. All general employees are covered by this and we started that policy the minute that AFSCME agreed to this and it also applies to all new executive - it covers everyone that will be hired in the City as of today, including executives. I want that made clear to all employees in the City that are sacrificing. Any new executives will be under the new 25 percent plan and I also want to say, Sherman, I do have gain a lot of respect for all those employees who have put themselves, their personal satisfactions aside, and considered the future of the City of Miami. It speaks highly fo:, a _ lot of these people and I'm very proud that they're City employees and I hope we'll keep this working relationship. Mr. Sherman: I appreciate it, Mr. Manager, and we'll relay that message to _ them. Mr. Plummer: Let me ask just one question and I'm not trying to throw a monkey wrench, this Commission went on record, Mr. Manager, sometime ago about in that same vein that all new employees hired by the City would go into the state pension plan rather than into the City pension plan. Was that dis... Mr. Odio: No, well you said to - you asked us to look into the possibility of that. As it turned out and in the studies that we're doing with pension and we will be coming back to you soon with a, hopefully, a solution to the unfunded liability or the Gates Case as it's known. Mr. Plummer: I'm not speaking to the unfunded liability, that's accrued from the past. Mr. Odio: But it turned out that the new - that the state pension plan would be more costly to us than the one we have, believe it or... Mr. Plummer: You've made that determination. Mr. Odio: That was reviewed and the actuary did. E. H. Friend, who are experts in pension plan, say that the state pension plan would cost us more than what we have so we are in negotiations for another alternative. Mr. Plummer: Would you send me a copy of that report, please? Mayor Suarez: Any further discussion? Item 70? I'll entertain a motion on it. Mrs. Kennedy: I move the item. Mayor Suarez: Moved. Mr. Plummer: Second. Mayor Suarez: Seconded. All the roll. 113 January 44, 1988 The following resolution was introduced by Commissioner Kennedy, who moved its adoption: RESOLUTION NO. 88-58 A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO A COLLECTIVE BARGAINING AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND THE EMPLOYEE ORGANIZATION KNOWN AS THE MIAMI GENERAL EMPLOYEES, AFSCME, LOCAL 1907, FOR THE PERIOD OF OCTOBER 1, 1987 THROUGH SEPTEMBER 30, 1990 UPON THE TERMS AND CONDITIONS SET FORTH IN THE ATTACHED AGREEMENT. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Plummer, the resolution was passed and adopted by the following vote: AYES: Commissioner Victor De Yurre Commissioner J. L. Plummer, Jr. Vice Mayor Rosario Kennedy Mayor Xavier L. Suarez NOES: None. ABSENT: Commissioner Miller J. Dawkins 51. DISCUSSION AND DEFERRAL OF PROPOSED TRANSFER OF CONFISCATED WEAPONS TO OTHER LAW ENFORCEMENT AGENCIES. Mayor Suarez: Item 71. I'll entertain a motion on item 71. Mrs. Kennedy: What you're doing here, instead of just selling them, you're just transferring them to other law enforcement agencies, Joe? Officer Joe Longueira: Instead of destroying them, we're not selling any _ weapons, we're destroying them. But we have requests from IRS, from Florida Highway Patrol, from the United States Army and some Police Departments to give them confiscated weapons and that's what this would cover. Mrs. Kennedy: I move this item. Mr. Plummer: What do we get back in return? Mr. Longueira: As this goes, nothing, sir. Mr. Plummer: Well, I mean, doesn't it seem fair that we would get something back in return? Mr. Longueira: Right now, our alternative is we just destroy and we dump them in the ocean. Mr. Plummer: But. I mean, you know, just to - it seems like we could get something back in return, to me. Besides that, I'm assuming we are indemnified if we were to do such. Doesn't it seem logical to you? Mrs. Kennedy (Off mike): Yes, but... Mr. Plummer: Mr. Mayor, I'd ask that this matter be referred over to the February meeting. Mayor Suarez: So moved. Mr. Plummer: Let's see if we can't try to get something back in return. -; Mayor Suarez: 71. } 114 January 14. 1988 ___: v Mr. Plummer: Joe, I'm not saying necessarily cash. OK? I'm not necessarily saying dollars, but there must be something that these agencies can do for us if we're doing for them. Mr. Dawkins: But if we confiscated them, we didn't give nothing for them, how we want to get paid for them, J.L.? Mr. Plummer: Well, let's find out. Mrs. Kennedy: Let's see what you can come up with. I'll second your motion. Mr. Plummer: That they try to give us something back in return and I'm not necessarily talking about cash. _ Mr. Dawkins: OK, call the roll. Mr. Longueira: In a lot of cases there are things that they do for us. For instance, Customs, when we were doing the sting operation with the stolen property, they provided us with vehicles that we couldn't obtain any other way. Mr. Plummer: We'll talk about it. Mr. Lingueira: OK. Mrs. Kennedy: Call the roll. Mayor Suarez: All right. Moved to defer, second. Any discussion? Call the roll on deferral. THEREUPON MOTION DULY MADE by Commissioner Plummer and seconded by Vice Mayor Kennedy the above matter was deferred to the February, 1988, regular Commission meeting by the following vote. - AYES: Commissioner Victor De Yurre Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice Mayor Rosario Kennedy Mayor Xavier L. Suarez NOES: None. ABSENT: None. ------------------------------------------------------------------ 52. URGE FEDERAL GOVERNMENT TO REFRAIN FROM REDUCING THE CITY'S FUNDING FOR CONTINUATION OF INTERNATIONAL REFUGEE ASSISTANCE PROGRAM. (SEE LABEL 28) Mr. Dawkins: The resolution I had from this morning, may I introduce it now, Mr.... Mayor Suarez: Commissioner Dawkins. Mr. Dawkins: OK, I have a resolution that I asked to be brought back this morning. Only thing, you left out two groups here, Mr. Clark and it's "a _ resolution urging the federal government to make no reduction in funding for the continuation of International Refugee Assistant Program which offers service to refugees in the City of Miami. Further urging that there by an — . increase in funding to meet the increased demand resulting from the anticipated greater influx of refugees from Nicaragua, Cuba, Haiti and the Dominican Republic." You don't have Cuba and the Dominican Republic. I'd like that added. "Further directing the City Clerk to transmit a copy of this resolution to the herein designated officials which is the federal government." OK, it makes that motion. Mayor Suarez: OK, With those interdelineations or modifications, we have a �+ motion. Do we have a second? 1 115 Januar 14, 1988 Mr. Plummer: Second. Mayor Suarez: Second. Any discussion? Call the roll. The following resolution was introduced by Commissioner Dawkins, who moved its adoption: RESOLUTION NO. 88-59 A RESOLUTION URGING THE FEDERAL GOVERNMENT TO MAKE NO REDUCTION IN FUNDING FOR THE CONTINUATION OF INTERNATIONAL REFUGEE ASSISTANCE PROGRAMS WHICH OFFER SERVICES TO REFUGEES IN THE CITY OF MIAMI; FURTHER URGING THAT THERE BE AN INCREASE IN FUNDING TO MEET THE INCREASED DEMANDS RESULTING FROM THE ANTICIPATED GREATER INFLUX OF REFUGEES FROM CUBA, DOMINICAN - REPUBLIC, HAITI AND NICARAGUA; FURTHER DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE HEREIN DESIGNATED OFFICIALS. (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 Victor De Yurre Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice Mayor Rosario Kennedy Mayor Xavier L. Suarez NOES: None. ABSENT: None. _ NOTE: This resolution formalizes earlier motion 88-48. 53. BRIEF DISCUSSION AND DEFERRAL OF PROPOSED ESTABLISHMENT OF A FUND TO CREATE A POLICE MOBILE EDUCATIONAL UNIT. Mayor Suarez: Item 72. Mr. Plummer: What in the hell is this thing, $80.00 van? Mayor Suarez: Miami Police Mobile Educations units. Mrs. Dawkins: I don't want to hear J.L. on this one. Mayor Suarez: From a law enforcement trust fund. What are we going to do with this, John? What's this about? Officer Joseph Longueira: Sir, what they want to do is utilize this vehicle to go throughout the community to do crime prevention presentations, anti -drug abuse at the schools. They find that when they try to set up crime prevention meetings at a location, a lot of the citizens in the community are afraid to travel out of their neighborhoods. What they want to do is use this vehicle to take these presentations to their neighborhoods. This program will be run by the Community Relations Section. Mayor Suarez: What are the presentations about, I'm sorry? Mr. Longueira: They'll cover crime prevention, anti -drug abuse. Mr. Plummer: Why don't you take that 480,000 and go out and try to fight some of these gangs? i 116 January 14, 1988 Mr. Longueira: It may be used in those cases too, as a command post. Mr. Plummer: You know, I can't see it. I really cannot see because you know to purchase a van for the $80,000, that's just the beginning. Mayor Suarez: I like their other idea though. Mr. Plummer: If you've got $80,000 to spend, let's go out and spend it somewhere worthwhile. Mayor Suarez: The mobile unit that can go, you know, to different neighborhoods and increase surveillance in those neighborhoods, we may have gang activity. I guess it'll be a pretty obvious unit for $80,000. Mr. Longueira: Well, if you're talking about a surveillance van, the Department's been working on that... Mr. Plummer: We got more of them than we know what to do with. You got the new paddy wagons, you got the prisoner vans, you got - somewhere along the line, we'd better get back to basics. Mrs. Kennedy: Joe, it says here that - where is it - oh, that this is in order to allow presentations to larger groups. Right now, you're going into the different communities and hold groups in parks and public places, right, so what's the difference between what you're doing? Mr. Longueira: Because what's happening now is a lot of people won't... Mrs. Kennedy: Why larger groups with the van? Mrs. Plummer (Off mike): Boy, I tell you, if we don't get back to basic, we're in trouble. Mr. Longueira: ... a lot of people won't come to the presentations and leave their community. They want us to come into their community to give the presentations. OK, the reason, what they're talking about large... Mrs. Kennedy: Well, don't you go into their communities for the presentations? Mr. Longueira: Right, this vehicle will go to different communities. Mrs. Kennedy: I understand, but don't you presently do that in public buildings or in parks? Mr. Longueira: Yes, we do. But what you may consider a community and a person that lives in an area, he considers it a lot smaller in size. Mr. Plummer: We got park facilities. I move to defer item 72. Mr. Dawkins: You move what? Mr. Plummer: To defer. Mrs. Kennedy: Second. Mayor Suarez: Move to defer 72. Seconded. Mr. Plummer: And we'll bring it back up at such time as the Commission requested. Mayor Suarez (Off mike): I didn't know, OK. Mr. Dawkins: STP'd. STP'd. Mayor Suarez: Call the roll. I like the idea of moving back to the basics, somehow also, Joe, and coming up with something a little bit more tangible than what this sounds like to tell you the truth. Call the roll. 117 January 14, 1988 The following motion was introduced by Commissioner Plummer, who moved its adoption: MOTION NO. 88-60 A MOTION TO DEFER CONSIDERATION OF PROPOSED ESTABLISHMENT OF A FUND FOR $80,000 (TO CREATE A POLICE MOBILE EDUCATIONAL UNIT); FURTHER STATING THAT THIS ISSUE SHALL BE BROUGHT BACK AT THE REQUEST OF THE CITY COMMISSION. Upon being seconded by Commissioner Kennedy, the motion was passed and adopted by the following vote: AYES: Commissioner Victor De Yurre Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice Mayor Rosario Kennedy Mayor Xavier L. Suarez NOES: None. ABSENT: None. Mayor Suarez: Yes, you know that mobile stage that we've got. That thing has solved us more problems. How much does that cost, Mr. Manager? It's in high demand all over the place for... Mr. Plummer: The Showmobile. Mrs. Kennedy: The Showmobile, right. Mr. Plummer: Well, the problem with the... Mayor Suarez: That at least provides a good sound system and has people involved, you know all... Mr. Plummer: Do you know what the problem with the Showmobile is? Mayor Suarez: We only got one. Mr. Plummer: The City's cost to set it up and tear it down is $750 minimum. Mayor Suarez: Well, at $80,000 a pop, I mean, you could set it up and remove it quite a few times. How much does that cost more or less? Mr. Odio: The... Mr. Plummer: Showmobile. Mayor Suarez: Showmobile. Everything's got a name in life. Mr. Odio: I don't know, honest. Mr. Plummer: We have two of them. Mr. Odio: But we have two of them. Mr. Plummer: We have a big one and a small one. Mr. Odio: We have a big, yes. Mayor Suarez: For big demonstrations and small demonstrations? Mr. Plummer: Yes. 1 118 January 14. 19$�_ 54. AUTHORIZE ISSUANCE OF REVOCABLE PERMIT TO AMERICAN BARGE CLUB, INC. FOR USE OF BUILDING SPACE AT ANTONIO MACEO PARK REGARDING ROWING PROGRAMS FOR YOUTHS AND THE HANDICAPPED. ------------------------------------------------------------------------------ Mayor Suarez: Item 89, 1 understand, involves handicapped community and also involves the state representative who is here, I presume, on a pro bono basis, Arnhilda Gonzalez-Quevedo. We'll take that out turn for two reasons. Dr. Aldo F. Berti: Honorable Mayor Xavier Suarez and Honorable Commissioners, my name is Dr. Aldo Berti, I'm a neurosurgeon here in the community. I'm the Chief of the Department of Surgery at Cedars Medical Center. What I'm here to do it to offer the City of Miami, free of any cost, a program for the disabled involving the sport of rowing and for the youth of the City of Miami. We have been invited by the Antonio Maceo Foundation to develop this program in the new park that is being built by the foundation in City property. This program will not cost a cent to the City of Miami. We will cost all of it, we will manage it, we will the coaches, and we will have the boats and we will offer this service, as I was telling you, to the handicapped, the youth, and also the masters and people in competition age. Mr. Plummer: Mr. Manager, do you recommend it? Mr. Odio: With qualifications. Bill, are you there? No, we get this part to be run by the Antonio Maceo Foundation and they came to me and said that this group wanted to spend their own monies to rebuild the building, to refurbish the building that is now in place there. There is no building in... Mr. Plummer: It's on a revocable permit. Mr. Odio: It's on a revocable permit. Mr. Plummer: I move item 89. Mrs. Kennedy: They have done a tremendous job and I was going to move it. In that case, I'll second. Mayor Suarez: So they recommend it, the Maceo Foundation? Mr. Odio: The Maceo Foundation brought it to us. Mayor Suarez: You know, let me say, you have overcome a great handicap in having anything to do with rowing brought before this Commission in view of all the rowing we hear about the City Manager, but... Mrs. Kennedy: I think that you should abstain from anything that has to do with rowing. No recommendations. Dr. Berti: We want them to have competition. Mr. Odio: I know. Mayor Suarez: And I want to recommend strongly our basketball program for handicapped that is going and traveling all over the country, as you know, and doing very well, our team even though... Mr. Odio: Are you going to participate in that team? You're going to be... Mayor Suarez: ... the Manager's son and I played one time and ended up with some incredible calluses from pushing those wheels around. Anything else on this matter? Call the roll on 72 - 89 rather. 119 January 14, 1988 The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 88-61 A RESOLUTION AUTHORIZING THE ISSUANCE OF A REVOCABLE PERMIT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO THE AMERICAN BARGE CLUB, INC. FOR USE OF 2929 SQUARE FEET OF BUILDING SPACE IN ANTONIO MACEO PARK, LOCATED AT 5515 N.W. 7TH STREET, IN CONNECTION WITH ROWING PROGRAMS FOR YOUTHS AND HANDICAPPED CONDUCTED BY SAID ORGANIZATION IN SAID PARK. (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 Victor De Yurre Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice Mayor Rosario Kennedy Mayor Xavier L. Suarez NOES: None. ABSENT: None. Dr. Berti: Thank you very much, your Honor. Mayor Suarez: I have a request on this item. I hope it's not needed at this point from Mr. Rangel. To speak on this item 89. Mr. Rangel: Yes, I just wanted to cay that. I've been participating... Mayor Suarez: Are you in favor? Mr. Rangel: Yes, I am. Mayor Suarez: We have a saying around here, you know, when momentum is on your side, you speak at your own risk. In this case, we already voted on the item, but go ahead and make it brief. Mr. Rangel: I just wanted to say that I've been rowing for eight years. I had to quit there for a while when I went to school and we had been using those facilities before. We used to be called the Cuban Rowing Academy years back and I think that the City of Miami needs more rowing competition. We have a tremendous football team called the University of Miami and I think we would have a great rowing team if we have more competition in this City and I thank you so much for your - yes. ------------------------------------------------------------------------------ 55. APPOINT TWO INDIVIDUALS TO THE CITY OF MIAMI YOUTH ADVISORY COUNCIL (APPOINTED WERE: ALBERT RODRIGUEZ AND CAROLINA VILLAVERDE.) ------------------------------------------------------------------------------ Mayor Suarez: Item 73. Mr. Plummer: Mr. Mayor, that's mine. I have two members to appoint, Albert Rodriguez and Carolina Villaverde. Villaverde. Mayor Suarez: So moved. Mr. Dawkins: Second. Mrs. Kennedy: Second. Mayor Suarez: Call the roll. 120 January 14, 1986 The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 88-62 A RESOLUTION APPOINTING TWO (2) INDIVIDUALS TO THE CITY OF MIAMI YOUTH ADVISORY COUNCIL FOR THE REMAINDER OF A TERM OF OFFICE EXPIRING MAY 6, 1988. (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 Victor De Yurre Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice Mayor Rosario Kennedy Mayor Xavier L. Suarez NOES: None. ABSENT: None. ------------------------------------------------------------------------------ 56. A) APPOINT INDIVIDUALS TO CITYWIDE COMMUNITY DEVELOPMENT ADVISORY BOARD. (APPOINTED WERE: DARIO RESTREPO AND MARIA C. DE LA ROSA. SEE RESOLUTION 88-63 FOR FULL LIST. PENDING STILL IS NOMINATION TO BE MADE BY COMMISSIONER DE YURRE.) B) ALLOW RESIDENTS OF THE DOWNTOWN COMMUNITY DEVELOPMENT AREA AND THE MODEL CITY COMMUNITY DEVELOPMENT TARGET AREA TO HOLD A NEW ELECTION TO SELECT A REPRESENTATIVE TO THE CITYWIDE COMMUNITY DEVELOPMENT ADVISORY BOARD. ----- ------------------------------------------------------------------------ Mayor Suarez: Item 74. Mr. Odio: Yes, sir, you still have remaining appointments one nomination by the Mayor and one by Commissioner Kennedy and two by Commissioner De Yurre on this one. Mayor Suarez: I nominate Dario Restrepo. Mrs. Kennedy: Mine is Maria C. De la Roza. Mayor Suarez: OK, I'll entertain a motion on those two nominations. Mr. Plummer: So move. Mrs. Kennedy: Second. Mayor Suarez: Seconded. Call the roll. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 88-63 A RESOLUTION APPOINTING CERTAIN INDIVIDUALS TO THE EIGHTEEN (16) MEMBER CITYWIDE COMMUNITY DEVELOPMENT ADVISORY BOARD IN ACCORDANCE WITH RESOLUTION 67-1006, ADOPTED BY THE CITY COMMISSION ON NOVEMBER 19, 1987. (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: 121 January 140 1988 AYES: Commissioner Victor De Yurre Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice Mayor Rosario Kennedy Mayor Xavier L. Suarez NOES: None. ABSENT: None. Mayor Suarez: Item 75. Mr. Dawkins: Wait a minute, what about - hold it... Mayor Suarez: I'm sorry. Mr. Dawkins: Commissioner De Yurre, I don't know if he's ready now or is going to wait until the next meeting. Mayor Suarez: Do you want to hold that appointment? Mr. De Yurre: I'm going to wait until the next meeting. Mr. Frank Castaneda: And also is the ratifications of the nominations by the target areas. In Allapattah, Mariano Cruz was nominated by the target area. In Coconut Grove, Frankie Rolle. In downtown, there was no recommendation at all. So you have an open choice there. In Edison Little River, Sandy Hall which is the incumbent. In Little Havana, Hector Lopez. In Model City, we have a tie between Cornelius Allen and Prentice Rasheed and one of them should be selected. In Overtown, Ann Marie Adker and in Wynwood, Dorothy Quintana. Mayor Suarez: Would we create a problem if we recommend the two that were tied in one target area to be one of them be representative from downtown? Mr. Plummer: No, they don't represent downtown. Mr. Castaneda (Off mike): They don't represent downtown. Mr. Dawkins (Off mike): They don't live downtown. Mayor Suarez: With the exception of downtown, I'll accept the motion on those. We have to choose, I guess between those two. Mr. Castaneda: Cornelius Allen is the existing, is the current board member. Mayor Suarez: I see Lori back there giving a recommendation. Well, Mr. Rasheed is quite involved in the loan program issue and a few other issues so I certainly have no problems in entertaining a motion that would include Cornelius Allen. I don't know Mr. Allen but I see a strong recommendation on his behalf back there. Mr. Dawkins: On what, say what now? Mrs. Kennedy: Is Mr. Cornelius Allen here? Mr. Dawkins: Cornelius Allen has served religiously for a number of years. Mr. Castaneda: For a number of years. Mr. Dawkins: So I recommend Cornelius Allen. Mayor Suarez: So moved. I second that along with the rest of the nominations. Mr. Dawkins: And that has no reflection on Mr. Rasheed, but here's a guy who's been there and been doing the job well so why change it? Mrs. Kennedy: It has been moved and seconded that Mr. Cornelius Allen be nominated. Any further discussion? Mayor Suarez: And the rest of those too. 122 Januar 14 1988. w Mrs. Kennedy: And the rest, yes. Hearing none, please call the roll. AT THIS POINT, THE CLERK BEGINS TO CALL THE ROLL ON THE ABOVE STATED MOTION. THE CLERK WAS INTERRUPTED AND ROLL CALL WAS NEVER FINISHED. Mr. Dawkins: You know what. I think I would rather send this back because with six votes, 1 don't think that's representative of the neighborhood with three for three. So I'd rather send it back and let them revote. Mr. Plummer: Which particular one? Mrs. Kennedy: The ones in Model City? Mr. Dawkins: Model Cities. I just don't think six people represent... Mayor Suarez: Well, now that they have a tie, maybe they'll get all the people together so that they have a larger turnout. Mr. Dawkins: Yes, I'd send this back and have another vote and bring it back to us. Mayor Suarez: OK, so amended the motion. We approve the rest and leave those two areas to be determined. One in which there was a tie and one in which there was no recommendation. I'll entertain a motion, you're moving that, right, Commissioner? Mrs. Kennedy: I so moved. Mayor Suarez: And you second it? Mr. Dawkins: Yes, Mr. Mayor. Mayor Suarez: Call the roll. The following motion was introduced by Commissioner Kennedy, who moved its adoption: MOTION NO. 88-63.1 A MOTION DIRECTING THE ADMINISTRATION TO ALLOW THE CITIZENS OF THE DOWNTOWN COMMUNITY DEVELOPMENT AREA - AND THE MODEL CITY COMMUNITY DEVELOPMENT TARGET AREA TO HOLD A NEW ELECTION TO SELECT A TARGET AREA REPRESENTATIVE TO THE CITYWIDE COMMUNITY DEVELOPMENT ADVISORY BOARD. Upon being seconded by Commissioner Dawkins, the motion was passed and adopted by the following vote: AYES: Commissioner Victor De Yurre Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice Mayor Rosario Kennedy Mayor Xavier L. Suarez NOES: None. ABSENT: None. 123 January 14, 1988 ------------------------------------------------------------------------------ 57. RATIFY CITY MANAGER'S FUNDING OF SOLE SOURCE - WAIVE COMPETITIVE SEALED BIDS AND APPROVE UPGRADING OF POLICE DEPARTMENT'S AUTOMATED FINGERPRINT IDENTIFICATION SYSTEM. ------------------------------------------------------------------------------ Mayor Suarez: Item 75. Mc. Plummer: Mr. Mayor, I'd like to move 75 with the proviso that I be given two weeks to go and see one of these systems in operation. I still have reservations in reference to making a hybrid machine, but they tell me it is possible to come up with a first class system, so I would move it with the, I guess the approval of rejection within two weeks after this, it will bring it up at the next meeting. Mr. Dawkins: Where is the nearest one in operation, J.L.? Mr. Plummer: Across the street at Dade County. Mr. Dawkins: Dade County? Mr. Plummer: Yes. Mr. Dawkins: They have the s.... INAUDIBLE COMMENTS. Mr. Plummer: I so move with that provision. Mayor Suarez: So moved. Mr. Dawkins: Second. Mayor Suarez: If we can finally get this determined and decided even if it means you're going to become a fingerprinting expert, that's fine with me. Mr. Plummer: I was around for the initial. Mr. Dawkins: No, I still have the same reservations. I just don't see how we can continue to buy a machine and pay $100,000 to somebody every year because there'll the only one who can repair it. I have my same reservations, I mean I haven't changed. But yet and still everybody keeps saying, this is the sole service provider, these people have created a monster and they're the only one and we've had it ten years and in ten years, we have not put anybody in there to learn how to repair it. That's my same reservations. Mr. Plummer: We can follow through on that with the new machine. Train somebody in house. Mr. Dawkins: That's right. Mr. Plummer: I moved it, Mr. Mayor. Mayor Suarez: For that much amount to service, you would think we'd be able to train somebody and save about sixty or seventy thousand dollars. Mr. Plummer: Should be able to. Mr. Dawkins: Easy. Mayor Suarez: OK, with that strong modification recommendation, we have a motion and a second? Mr. Dawkins: Second. Mayor Suarez: We need 4/5ths vote. Do we have 4/5ths of the Commission here? Mr. Dawkins (Off mike): No. Mayor Suarez: Yes we do. Call the roll. 124 January 14, 1988 The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 88-64 A RESOLUTION, BY A 4/5THS AFFIRMATIVE VOTE OF THE MEMBERS OF THE CITY COMMISSION AFTER A DULY ADVERTISED PUBLIC HEARING, RATIFYING THE CITY MANAGER'S FINDING OF SOLE SOURCE; WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDS AND APPROVING THE UPGRADING OF THE MIAMI POLICE DEPARTMENT'S AUTOMATED FINGERPRINT IDENTIFICATION SYSTEM AT A PROPOSED COST OF $811,000,000 FROM DE LA RUE PRINTRAK, INC., ALLOCATING FUNDS THEREFOR FROM THE POLICE DEPARTMENT CAPITAL IMPROVEMENT BOND FUND PROJECT NO. 312014 ($616,000,000) AND PROJECT NO. 312017 ($195,000,000) INDEX CODE 8299401-840; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE A PURCHASE ORDER FOR THIS SERVICE. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Dawkins, the resolution was passed and adopted by the following vote: AYES: Commissioner Victor De Yurre Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Mayor Xavier L. Suarez NOES: None. ABSENT: Vice Mayor Rosario Kennedy 58. AUTHORIZE PURCHASE OF TWO PARCELS LOCATED IN WYNWOOD COMMUNITY DEVELOPMENT TARGET AREA TO DEVELOP HOUSING AFFORDABLE TO LOW AND MODERATE INCOME FAMILIES. -•----------------------------------------------------------------------------- Mayor Suarez: Item 76. Mr. Dawkins: Move it. Mayor Suarez: Moved for low and moderate income project in Wynwood. Mr. Plummer: Second. Mayor Suarez: Seconded. Any discussion? Call the roll. The following resolution was introduced by Commissioner Dawkins, who moved its adoption: RESOLUTION NO. 88-65 A RESOLUTION AUTHORIZING THE CITY MANAGER TO PURCHASE TWO (2) PARCELS (PARCEL NOS. 04-05 AND 04-06) LOCATED WITHIN THE WYNWOOD COMMUNITY DEVELOPMENT TARGET AREA, FOR THE PURPOSE OF DEVELOPING HOUSING AFFORDABLE TO LOW AND MODERATE INCOME FAMILIES IN CONNECTION WITH THE CITY SPONSORED SCATTERED SITE AFFORDABLE HOUSING DEVELOPMENT PROGRAM, IN ACCORDANCE WITH RESOLUTION NO. 77-73; FURTHER AUTHORIZING THE CITY ATTORNEY TO PROCEED TO CLOSE ON THE SUBJECT PARCELS AFTER EXAMINATION OF THE ABSTRACT AND CONFIRMATION OF OPINION OF TITLE. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) -- 125 January 14, 1988 Upon being seconded by Commissioner Plummer, the resolution was passed and adopted by the following vote: _ AYES: Commissioner Victor De Yurre Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Mayor Xavier L. Suarez NOES: None. ABSENT: Vice Mayor Rosario Kennedy Mayor Suarez: Any chance the Community Development and Housing Conservation Agency Departments will get together and provide me with charts showing all of the rehab housing and affordable housing we're building throughout the City in one integrated and intelligible, understandable... Mr. Plummer: No way. Mayor Suarez: ... set, at least... Mr. Plummer: No way. Mayor Suarez: If not one... Mr. Dawkins: Stop, J.L. Mayor Suarez: ... chart, at least a set of charts by target areas that can be displayed somewhere around my office so people know that we're doing those things there including myself. Be able to explain and, hopefully, the media like Michael Putney will come down and do a little pictorial on all the great housing projects that we have. We've got to provide you with your props, you know. 59. INCREASE AMOUNT IN CONTRACT WITH WILLIAMS PAVING CO. FOR CONSTRUCTION OF DOWNTOWN HIGHWAY IMPROVEMENT - PHASE I - H-4498 - ACCEPT COMPLETED WORK. Mayor Suarez: Item 77. Mr. Don Cather: This is a final payment for downtown highway improvement, phase I, CIP project, well you know that, and an increase in contract of $8,000. Mayor Suarez: I'll entertain a motion on that. Mrs. Kennedy: Move it. Mr. Plummer: Second. Mayor Suarez: Moved and seconded. Any discussion? Call the roll. 126 January 14, 1988 The following resolution was introduced by Commissioner Kennedy, who moved its adoption: RESOLUTION NO. 88-66 A RESOLUTION AUTHORIZING AN INCREASE IN THE CONTRACT AMOUNT OF $8,228.67 IN THE CONTRACT BETWEEN THE CITY OF MIAMI, FLORIDA AND WILLIAMS PAVING CO., INC., DATED MARCH 7, 1986, FOR THE CONSTRUCTION OF DOWNTOWN HIGHWAY IMPROVEMENT PHASE I IN DOWNTOWN HIGHWAY IMPROVEMENT PHASE I DISTRICT H-4498 CIP PROJECT NO. 341102, SAID FUNDS TO BE PROVIDED FROM HIGHWAY GENERAL OBLIGATION BOND FUNDS ALREADY ALLOCATED TO THE PROJECT; FURTHER ACCEPTING THE COMPLETED WORK OF WILLIAMS PAVING CO., INC., AT A TOTAL COST OF $1,631,565.39; AND AUTHORIZING A FINAL PAYMENT OF $184,589.17. (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 Victor De Yurre Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice Mayor Rosario Kennedy Mayor Xavier L. Suarez NOES: None. ABSENT: None. 60. AUTHORIZE AGR`3EMENT WITH REGINALD A. BARKER, AICP, FOR PROFESSIONAL PLANNING SERVICES REGARDING FINALIZATION OF MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN 1988-2000. ------------------------------------------------------------------------------ Mayor Suarez: Item 78. Mr. Sergio Rodriguez: Item 78 is composed of two portions. The first one is waiving the requirement and prohibition of City employees to work with the City in less than two years and the second one is execution of an agreement to do some work for us as part of the comprehensive plan. We're using money from the state grant that we received. The consultant that we are recommending is Mr. Reggie Barker which is a member of the American Institute of Certified ® Planner, extremely qualified, and the work that we're going to get done by him, if this is approved, is necessary for our comprehensive plan. Mr. Barker is here in case you want to ask any questions. Mr. Dawkins: That's Mr. Barker? Mr. Rodriguez: Yes, sir. Mr. Dawkins: You all finally brought one, huh? Mr. Rodriguez: Mr. Barker, by the way, worked with the Planning Department - when did I hire you? 1984. Mr. Dawkins: No, no, Mr. Barker you're here because I've been raising hell, OK? That's why you're here. I'm tired of them bringing up people who leave the City of Miami and come back; but see, you aren't getting anything. The white folks leave and come back at sixty, seventy and eighty thousand dollars. They're bringing you back as a consultant at $41,000 but at least we got a start. OK. Mr. Odio: Mr. Barker... - 127 January 14, 1988, Mr. Dawkins: And I'm happy to have you, sir, and welcome. Mr. Odio: He's right about his - you're here because... Mr. Dawkins: That's right, he's here because I've been raising ----► that's right. Mayor Suarez: That's right. Mrs. Kennedy: And this is state money, this is not costing the City any money, right Sergio? Mr. Rodriguez: We have the money from the grant that we applied for and we're obligated to do this project by the state laws that we have to follow. Mayor Suarez: I'll entertain a motion and a second before Sergio gets carried away and gives us a long explanation. Mr. Plummer: Move it, move it. Mrs. Kennedy: Second, second. Mayor Suarez: Moved and seconded. Any discussion? Call the roll. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 88-67 A RESOLUTION WAIVING BY A 4/5THS AFFIRMATIVE VOTE OF THE CITY COMMISSION THE REQUIREMENTS AND PROHIBITION CONTAINED IN CITY CODE SECTION 2-302; AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT, SUBSTANTIALLY IN THE FORM ATTACHED, SUBJECT TO THE CITY ATTORNEY'S APPROVAL AS TO FORM AND CORRECTNESS, FOR PROFESSIONAL PLANNING SERVICES WITH REGINALD A. BARKER, AICP, PRIMARILY IN CONNECTION WITH THE PREPARATION AND FINALIZATION OF CERTAIN ELEMENTS AND TASKS OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN 1988-20000, FOR AN EIGHT AND ONE-HALF MONTH PERIOD FROM JANUARY 16, 1988, THROUGH SEPTEMBER 30, 1988, FOR A TOTAL FEE OF $41,000 WITH FUNDS IN THAT AMOUNT AVAILABLE FROM THE STATE OF FLORIDA LOCAL FY-88 GOVERNMENT COMPREHENSIVE PLANNING ASSISTANCE PROGRAM. (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 Victor De Yurre Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice Mayor Rosario Kennedy Mayor Xavier L. Suarez NOES: None. ABSENT: None. Mayor Suarez: I always said you should have been a politician, Sergio. 128 January 14, 1988 ----- ----------------------------------------------------------------------- 61. EMERGENCY ORDINANCE: ESTABLISH PROJECT ENTITLED "PIER 3 - MAJOR REPAIR". Mayor Suarez: Item 79. Mr. Plummer: Move it. Mr. Dawkins: Second. Mayor Suarez: Moved and seconded. Any discussion? Read the ordinance. Call the roll. AN ORDINANCE ENTITLED - AN EMERGENCY ORDINANCE AMENDING SECTION 1 OF ORDINANCE NO. 10347, ADOPTED OCTOBER 22, 1987, THE CAPITAL APPROPRIATIONS ORDINANCE, BY ESTABLISHING THE PROJECT ENTITLED "PIER 3 - MAJOR REPAIR", PROJECT NO. 413010, IN THE AMOUNT OF $50,000 FROM THE FY -88 GENERAL FUND, SPECIAL PROGRAMS AND ACCOUNTS - CONTINGENT FUND; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. Was introduced by Commissioner Plummer and seconded by Commissioner Dawkins, for adoption as an emergency measure and dispensing with the requirement of reading same on two separate days, which was agreed to by the following vote: AYES: Commissioner Victor De Yurre Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice Mayor Rosario Kennedy Mayor Xavier L. Suarez NOES: None. ABSENT: None. Whereupon the Commission on motion of Commissioner Plummer and seconded by Commissioner Dawkins, adopted said ordinance by the following vote: AYES: Commissioner Victor De Yurre Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice Mayor Rosario Kennedy Mayor Xavier L. Suarez NOES: None. ABSENT: None. SAID ORDINANCE WAS DESIGNATED ORDINANCE NO. 10372. 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: Did we state the nature of the emergency? I guess, otherwise... Mr. Dawkins: It's written up at the top, Mr. Mayor. Mr. Plummer: It's there, it's printed. Mr. Don Cather: That's item 80. Mr. Dawkins: Where it say, note, under note. Mayor Suarez: OK. 129 January 14, 1988 Mrs. Dougherty: It's an order to relieve dangerous and unsafe conditions that presently exist at the pier. Mayor Suarez: All right. 62. WAIVE SEALED BIDS REQUIREMENT - AUTHORIZE ADMINISTRATION TO ACCEPT LOWEST RESPONSIBLE BID FOR PURCHASE OF MOORING DOLPHINS IN CONNECTION WITH "PIER 3 - MAJOR REPAIR". Mayor Suarez: Item 80. Mr. Plummer: I move 80. Mayor Suarez: Moved. Mr. De Yurre: Second. Mayor Suarez: Seconded. I heard a second, right? Mr. De Yurre: Second. Mrs. Kennedy: Yes. Mr. Dawkins: Yes, Commissioner De Yurre... Mayor Suarez: Any discussion? Call the roll on item 80. Do we have to state an emergency on 80? Nope, call the roll. It's a resolution. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 88-68 A RESOLUTION WAIVING THE REQUIREMENTS FOR FORMAL SEALED BIDS AND AUTHORIZING THE CITY MANAGER TO ACCEPT THE LOWEST RESPONSIBLE AND RESPONSIVE BIDS FOR THE PURCHASE AND INSTALLATION OF MOORING DOLPHINS IN CONNECTION WITH "PIER 3 - MAJOR REPAIR", WITH MONIES THEREFOR ALLOCATED FROM THE "PIER THREE - MAJOR REPAIR" ACCOUNT, PROJECT NO. 413010, TO COVER THE CONTRACT COST; ADOPTING THE CITY MANAGER'S WRITTEN FINDINGS THAT A VALID EMERGENCY EXISTS; AND AUTHORIZING THE CITY MANAGER TO EXECUTE CONTRACTS WITH SAID FIRMS. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner De Yurre, the resolution was passed and adopted by the following vote: AYES: Commissioner Victor De Yurre Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice Mayor Rosario Kennedy Mayor Xavier L. Suarez NOES: None. ABSENT: None. 130 January 14, 1988 ------------------------------------------------------------------------------ 63. WAIVE PROHIBITION OF APPEARANCE OF FORMER CITY OFFICER BEFORE CITY COMMISSION WITHIN TWO YEARS AFTER LEAVING EMPLOYMENT (ESTHER FAVOLE CONSULTING, INC.) Mayor Suarez: Item 81. Mr. Dawkins: I move 81. Mr. Plummer: Move it. Second. Mayor Suarez: Moved and seconded. Mr. Dawkins: Under discussion. Mayor Suarez: Yes. Mr. Dawkins: I would hope, is she here? Mayor Suarez: I don't think so. Mr. Odio: I don't see her here. Mr. Dawkins: OK, I would hopr that this lady would not run into the same problems that Howard Gary has run into. Howard Gary came before us, we waived the two year whatever it is and Howard Gary is yet to get anything favorable from the City of Miami in the line of contracts. So now, if we're going through an exercise of futility here, I mean, I don't want no part of it. Mrs. Kennedy: Well, let's give her a try. I move it. Mr. Dawkins: I mean, but see, what I'm saying is that I want to pass it but I also want the City to make every effort it can to give her some contracts. Just don't come down here and say, I mean, if Howard Gary walked in here right now, he hasn't had two contracts from this City since he left here because everybody is afraid to touch Howard Gary because the Miami Herald, the Miami News and everybody's going to say, the City of Miami is doing Howard Gary a _ favor. - Mr. Plummer: I agree with you but that's not what this speaks to. Mr. Dawkins: It speaks to given this - what does it speak to? Mrs. Kennedy: Waive of the two year rule. Mr. Plummer: This speaks for appearances here representing other firms, not City business. Mrs. Kennedy: We're just waiving the two year rule. Mayor Suarez: Well, it conceives of that too. Mr. Plummer: I agree with you, Miller. Mayor Suarez: I agree. i agree. Mr. Dawkins: Everybody up here know what I'm saying, Mr. Manager and the people out there too. Mrs. Kennedy: OK, I move it. Mr. Dawkins: Second. Mayor Suarez: Call the roll on item 81. 131 January 14, 1908 The following resolution was introduced by Commissioner Kennedy, who moved its adoption: RESOLUTION NO. 88-69 A RESOLUTION WAIVING, BY A 4/5THS 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 APPLIES TO ESTHER FAVOLE OF ESTHER FAVOLE CONSULTING, INC., WHO LAST SERVED AS AN ADMINISTRATIVE OFFICER - C.C. ON OCTOBER 1, 1987 AND WHO HAS ENGAGED IN PROVIDING CONSULTANT SERVICES SINCE THAT DATE AND WHO NOW SEEKS TO APPEAR AND REPRESENT CLIENTS IN MATTERS COMING BEFORE THE CITY COMMISSION FOR ITS CONSIDERATION. (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 Victor De Yurre Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice Mayor Rosario Kennedy Mayor Xavier L. Suarez NOES: None. ABSENT: None. 64. AUTHORIZE ADMINISTRATION TO AMEND 13TH YEAR COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FINAL STATEMENT TO HUD (INCREASE FEES ($5,400,000) FOR FREEDOM TOWER RESTORATION LOAN. Mayor Suarez: Item 82. Mr. Plummer: Move it. Mr. Dawkins: Second. Mayor Suarez: Moved and seconded. Mr. De Yurre: I'd like to discuss this a second. Mr. Dawkins: Under discussion. Somebody had some dis... Mayor Suarez: Commissioner De Yurre. Mr. De Yurre: Yes, sir. Mr. Dawkins: This was put on the agenda because we had people in the community who didn't understand it and wanted to speak on it. Mr. De Yurre: My understanding was that part of the deal that this company was providing was that they were going to give 4,000 square feet of space for a Cuban museum. Mrs. Kennedy: Cuban museum, and I made an attempt, or a couple of attempts yesterday to contact Mr. Ramlawi, and I couldn't get to them, so... Mr. Plummer: They would make space available... Mrs. Kennedy: ... I would like to have an answer of that. I'd like to know exactly the number of square footage... 132 January 14, 1988 Mr. Dawkins: Oh, Oh. Mr. Plummer: That was not my understanding. Mr. Dawkins: That was not my understanding. Mr. Plummer: My understanding was, that they would make 4,000 feet of space available, at a negotiated understood, very low fee, but it was never said to me that it was going to be free. Mayor Suarez: Mr. Manager, free? Mr. Odio: Free, free, free! Mrs. Kennedy: It was free. Mr. Dawkins: All right, well, what are we going to do about another place in there free? You see, you are "opening up a can of worms" here now. If you are going to have a Cuban museum free, I've got to have a Black museum free, and the white folks need a free museum. See, you all are "opening up a wrong can of worms." Mr. Plummer: It was never told to me it would be f ree. Mr. Dawkins: That's right, here we go. INAUDIBLE BACKGROUND COMMENTS NOT ENTERED INTO THE PUBLIC RECORD. Mrs. Kennedy: Will somebody please tell us? Mayor Suarez: We could always make it 4,000 square feet, donated space for museum facilities, as requested and approved by this Commission. Mr. Odio: Mr. Mayor? Mayor Suarez: We don't need to decide that today. Mr. Odio: Yes, but Mr. Mayor and Commissioners, let me clarify this. There _ are no conditions to this loan. This loan stands on its own. He, the developer, volunteered, after the loan was approved... Mayor Suarez: Why don't we get him here, to come at least to the next meeting and clarify what it is that he is offering, but your understanding that he has given us 4,000 square feet free space for some kind of museum? Mr. Dawkins: 2,000... Mr. Odio: And the reason it was that kind of a museum was that that building was created and it was officially named as the Historic Tower, because that is where the Cubans were processed. Mr. Plummer: Yes, but you know, let me tell you something, Cesar. First and foremost, who is going to be the curator? What group is going to be designated to go in there? Mr. Odio: I believe that he has been talking, or his group with the Cuban Museum. Mrs. Kennedy: We have held several meetings with Carlos Luis, and the people from the Cuban museum. Mr. Odio: He was no condition to the loan whatsoever. That was something that he volunteered, or proffered, but that the loan in itself stands on its own. Mr. De Yurre: The thing is, that it is not on the record right now, and if he proffered it and he offered it, I think it should be included in the resolution. Mr. Dawkins: OK, have him come down and tell us that... how many?... there is 1,000 square feet for somebody, 1,000 square feet for somebody else and 1,000 square feet for somebody else. 133 January 14, 1908 Mr. De Yurre: The only reason, Miller, is that you know, that is the historical significance that place has for the Cubans. You know, if we can find another place that has significance to another community, we would be more than glad to support whatever needs to be done to get what you need. Mr. Dawkins: OK, no, let me tell you what happened now, see. The building was there long before the refugees came, OK? (APPLAUSE) Mr. Dawkins: No, wait now, I mean I want you all to understand... so therefore, everybody has a right to be proud of the building. Now, the gentlemen got a loan of $5,000,000, and the reason he got the loan is that specifications says that this loan must be available in twenty-four hours. Everybody has been calling my house and wants to know, how can he get $5,000,000? Mrs. Kennedy: Forty-eight. Mr. Dawkins: Anybody out there who can repays loan in forty-eight hours can get the same loan. Now, then the gentlemen said that because of the significance of the building, I am willing to set up a memorial to the individuals who came over here and used this building in honor of gaining freedom, and that is how it came about. The gentlemen did not give it, you know, for no special purpose, OK? So, and... Mr. De Yurre: I've got no problem with that. Mr. Dawkins: I just want to clear the air so we know, you would be surprised how many people have been knocking on our doors telling everybody that you all gave away something, OK? And that is how it happen, OK? Mr. De Yurre: Well, I'd like to get it on the record before I can vote on this item again. Mayor Suarez: What? - that he is going to provide 4,000 square feet of donated space for a museum? Mr. De Yurre: Yes, and then we can decide what we want to do with it, but... Mayor Suarez: Right, we don't need to get into what museum. I mean, it is the 4,000 square feet, please, right. Mr. De Yurre: No, no, just that space be available at no cost. Mayor Suarez: I don't know how to exactly precondition this, but we are spending a pretty stiff message. Mr. Dawkins: No, it's not preconditioned. Mayor Suarez: Right, we are sending a pretty clear message to him that that is what we understood the offer to be. Mr. Dawkins: It's contract our zoning... Mayor Suarez: Right. Mr. Plummer: If the message isn't clear, he's got 48 hours. Mr. Dawkins: He's got to bring us our money, that's all. Mr. Hugh Weedman: My name is Hugh Weedman, I am with Zaminco Freedom, Inc., which is the company that has purchased Freedom Tower. The initial intent of this was to provide a space that showed the history of the Freedom Tower, and the Miami News Building. Now, there are several histories to that building, the Cuban immigration is obviously one of them. It is up to everyone's interpretation whether that is the most important... Mayor Suarez: Remember that we are sending a message today. We don't necessary want the answer to that message. I mean... 134 January 14, 1988 s Mr. Weedman: OK, but I want everyone to understand... Mayor Suarez: Are you going to give us 4,000 square feet of space free for something? Mr. Weedman: There have been several discussions about the space and we have meetings with Vice Mayor Kennedy and the director of the Cuban Museum. There are several alternatives. Nothing is set as far as... Mayor Suarez: Can we be sure that all of the alternatives would somehow Involve 4,000 free square feet in the... Mr. Weedman: Whatever will be done will be done at no cost to the City and that was the... Mayor Suarez: And it would have approximate space of 4,000 square feet? Mr. Weedman: Approximately space of 4,000 square feet? Yes. Mayor Suarez: Thank you. The rest of the message I am sure we can work out. Hopefully, we won't get into that here. Mrs. Kennedy: Hugh, could you see Marta Martinez-Aleman from my office before you leave, please? Cesar, I want to set up another meeting. Mayor Suarez: Pat. _ Mrs. Pat Keller: I'm Pat Keller, president of the Allapattah Community Association. We have formed an alliance today, a coalition of native Americans to fight injustice. We've combined our political power as native Americans and we find that we comprise 50 percent of the registered voters. Mayor Suarez: I guess my kids can be a member of that, right? Mrs. Keller: Yes, you can. Mayor Suarez: They are all born here. Mrs. Keller: Yes, you can, if he feels as a native American, he is welcome to. Mayor Suarez: Oh, and does that... Mrs. Keller: In fact, you are too, if you feel... Mayor Suarez: Unless you mean native Americans in the sense of Indians. I'm not sure what... Mrs. Keller: Well, if you feel as a native American, you are welcome too. Mayor Suarez: I'm not sure what that means, but, go ahead. Mrs. Keller: What happens to our black brother happens to our white brother and we will act accordingly. We will treat us, ourselves, as one. Our coalition noted that our brother American was promised $570,000 in C.D. loans - C.D. meaning community development, to develop their businesses. This proposed pittance... Mayor Suarez: Well, we're are not dealing with that right here on item 82. You are talking about the emergency loan program for Liberty City merchants? Mrs. Keller: I noted that. I noted that, therefore I am going to go on to this building. I am well aware that we should address the issue at hand. Mayor Suarez: Yes, because we will be getting to that loan program. Mrs. Keller: All right, yes, and now I will get on to this building. As you know... where is everybody? Mayor Suarez: You have got a quorum of the Commission. Proceed. 135 January 14, 1988 Mr. Dawkins: (OFF MIKE) Yes, I am here, I am still here, Pat. I am not going any place. Mrs. Keller: I don't know what it is about what I have to say, but I find it Is either very uninteresting, boring or, they don't want to hear it. At any rate... Mayor Suarez: Sometimes all of that. Mrs. Keller: You are probably right. My husband says it is true. At any rate, Community Development, as you know, was set up to address the poor and _ the near poor. No one said it was... no one really said it, but it was primarily set up to make up to the Black American what he suffered... what he suffered in relation to lack of payment for the Black labor and for the neglect his community suffered. As I say, nobody came out and said it, but that was the real purpose of Community Development. During segregation and beyond that, an he suffers today. I don't think we should take my word or anybody else's word for it, but go out and take a look at Liberty City. I think... Mayor Suarez: Are you sure you are going to get back to the Freedom Tower? Mrs. Keller: Yes, I am, Mr. Mayor. I did want to make that base, and then I will go on to the Freedom Tower. C.D. serves to try to raise the legacy of shame we owe to the Black residents. How the renovation of the Freedom Tower is seen to serve these purposes at Community Development. How you would propose to give Arab investors $5.4 million to, and also to install a Cuban Museum, while my black brothers slave labor has never been paid for. I fail to understand, nor do we understand. Fortunately we do have a voice with this coalition of native Americans. We want the $5.4 million invested in upgrading the Black community, and thus, we will address the true purposes of Community Development, which was, as I have already named, for that purpose. One thing, if I may before I finish, we don't have the officers of Zaminco. Isn't that the law that requires the officers of this organization be named as part of the public record? Mayor Suarez: I'm not sure if we have ever built it into a law, but it has been our practice and Commissioner De Yurre has been particularly emphatic about it, so we could very... Mrs. Keller: Yes, if you would do that, I would appreciate it, if you would announce it at this meeting. Mayor Suarez: In fact, we asked a little about it last time, did we not? Did we get it onto the record who are the principals of Zaminco? Can we get from them a statement on the record as to who the principals...? Mr. Castaneda: I will get you that statement now, Mayor and Commissioners, but I would like to answer the questions that have been raised. Mayor Suarez: Well, there have been no questions raised so far, except that one. Go ahead, Pat, we will get that for you. Mrs. Keller: Because of the reasons I've mentioned, because of the fact that Community Development was set up to address the poor, the near poor, it was set up in reality to right the wrongs inflicted upon my Black brothers, this coalition of native Americans, along with the Allapattah Community Association, is opposed to the move to give this money to this organization to put in a Cuban museum and to renovate Freedom Tower. I want to thank you. Mayor Suarez: Thank you for your statement. Mr. Shearer. Mr. Enos Shearer: Good evening, Commissioners. My name is Enos Shearer, I represent Citizens of Dade United, as secretary and operations manager here today. Also happen to be a member of the Liberty City Merchants Association. Many of them are in the audience here. Of course, I am not their spokesman, but I am a member. I speak here today, regarding the gross injustice of this Commission, intending to provide funds for the Cubanization of Miami again, against an American city, which this is supposed to be. Here we go again! This is an insult to the community here, for this little plan to give a loan to a rich Zaminco Corporation of $5.4 million to renovate the Freedom Tower... and a further insult to put a Cuban museum inside the Tower. I mean, is this 136 January 14, 1988 o � - America, or is this a Cuban exile community here? Actually, C.D. funds was intended to use for economically deprived people, primarily, to minority groups, so that they can build the City back into businesses and so forth, and you are depriving, you would be, if you voted on this issue, to give $4.5 million dollars, would be wasted on a rich corporation that is a holding company that plans to knock down the Columbus and another hotel, and build two more hotels in its space. It certainly wasn't C.P. funds, certainly were not intended for this purpose. You will be, if you take a vote on this, giving those kinds of funds, and depriving these people of their communities worth of economic development. Also, I would say that after the Liberty City riots, of 1980, the people were promised millions of dollars. Eight years have passed. They haven't seen any of these kind of funds, and I am totally against the Zaminco Corporation getting these funds. It is highly illogical. It is most outrageous as anything that I have heard in my life. I say use the $4.5 million dollars. Feed it to Liberty City. Add another $20 million to it, and let's get on with the economic development of my brother fellows out here, Liberty City people. I appreciate it. Mayor Suarez: Thank you for your statement. Mr. Shearer: And add to that... one last statement. We already have about three or four Cuban museums in Miami. I mean, how many can we stand to go along with the Jose Marti statue? Mayor Suarez: Thank you. Frank, do you want to answer anything on the issue of the... Mr. Castaneda: Well, I think there are several misconceptions being raised here: (A), this $5.4 million dollars has no impact on any Community - Development project. The money is money that has not been expended yet, = earmarked for other projects. That is why (B), you need a letter of credit guaranteeing all the money. The 65.4 million dollars are never at risk. Now, why is it an important project for the City of Miami? (A), you are encouraging the rehabilitation of that building, the taxes for that building will go into the Overtown/Park West tax increment district. Ms. Anne Marie Adker: I am sick of that. I am sick of that... Mayor Suarez: Please, please, Ann Marie, please. Frank, what about if you _ just tell us the features of this particular loan, that would have to be satisfied by the applicant, and not get into a whole philosophy of how some of it is going to trickle down into being of benefit to the community? Mr. Castaneda: (A) It has to be guaranteed by a letter of credit, (B) It will be disbursed if the building is rehabed. It has to follow all Federal regulations, including Davis/Bacon, and which is basically union wages... there will be provision, and the loan can be called within 48 hours. Mayor Suarez: It means if we find a more worthy application of this that fits all of the Federal regulations within 48 hours, we can lend the same money to someone else and they have to supply their own $5.4 million dollars. Mr. Castaneda: And as part of this, they will also have... Mayor Suarez: Wait, no, answer that question. Mr. Castaneda: Yes sir. And as part of this, they will also have to sign a first source agreement, in which we are right now negotiating with the contractor to have a training program during construction to hire people in the rehabilitation of the building for training jobs. Mayor Suarez: OK, do we get the principals? Mr. Plummer: Wait, one other thing. Mayor Suarez: Yes, Commissioner Plummer. Mr. Plummer: How long has that money been in that fund and remain dormant? Mr. Castaneda: We have never been able to do C.D. float. No one is... Mr. Plummer: But it has been available for eight years, is that correct? 137 January 14, 1986 Mr. Odio: It has been in Washington for eight years and nobody has ever applied for the funds. Ms. Ann Marie Adker: But, you are going to... Mayor Suarez: Wait. If you are out of order, I am going to have you removed. So, just wait until it is your turn to speak, Ann Marie. Proceed. Ms. Adker: You are going to have me removed? Mayor Suarez: Yes ma'am. Proceed. Ms. Gloria Rosaloa: My name is Gloria Rosaloa, you all know me, and I just happen to be here this moment, and I have nothing to do with this, but it is just brings me out of myself, every time they say: "Negroes, Anglos and Cubans." In 1961, when we came to this country, 27th Avenue, all the way over there, it was nothing and just bushes, OK? And, now that we are trying and we have built downtown, and we are trying to get this City to be something, then somebody comes over here and says: "the Cubans... the Cubans... the Cubans." In the same way you are right now saying: "Why do they say Liberty City?" Why do they have to say the Cubans? - when we help you all along to build what is today the City of Miami. INAUDIBLE BACKGROUND COMMENTS NOT ENTERED INTO THE PUBLIC RECORD. Mayor Suarez: Anyone else want to make a statement on item 82?... the approval of a $5.4 million dollar grant from HUD under Federal regulations to — this company. Ms. Adker: I... - Mr. Odio: Mr. Mayor, before... can I say something before she? I think it is important because I really reviewed this case. There was another loan of this type given, and it has not been used yet. It was given, I believe to Circa... Mr. Castaneda: Circa. Mr. Odio: ... for $7,000,000 with the same interest for the Overtown project. The money has not been drawn out yet, because they have not started the construction process, but the first... Mayor Suarez: Well, hopefully it will bet _ Mr. Odio: It will be drawn out, and I believe we are only $300,000 apart from total financing of that package, but there was a precedent, and that why I didn't question of the Circa, for Overtown, for $7,000,000, under the same conditions and guidelines and that is why this one is the only one like this, because these are the only people that can afford this loan, let me put into it. Mayor Suarez: Go ahead, Ann Marie. Ms. Adker: I am Ann Marie Adker, and I live at 407 NW 5th Street, and that's in Overtown. I am so sick and tired of all the things that is going around near Overtown and not in Overtown. Maybe I don't have the full understanding about this float grant, but I don't like it when I hear that we should agree with what is happening on Biscayne Boulevard, so that it is a tax increment for Overtown. I'd like to know how much of, a tax increment would this give to projects in Overtown? Mayor Suarez: While we are asking that question... Ms. Adker: I want a figure! Mayor Suarez: While we are asking that, why don't you also tell us how much do we have in that district now on a yearly basis, so we have an idea, an update? How much would this produce of a tax increment? How much of the total project, Freedom Tower? Mr. Castaneda: $14,000,000. 138 January 14, 1988 Ms. Adker: And how much would that afford to Overtown in tax incrementation? Mayor Suarez: $14,000,000 produces in taxes that we receive, roughly... Mr. Castaneda: In other words, both the City and the County money, would be going, not just our taxes. Mayor Suarez: $140,000, which... Mr. Castaneda: That is $280,000, I would say. Mayor Suarez: On a bondable capacity basis might produce about $1,500,000 to build. Mr. Odio: It will be close to $200,000 a year, that will revert back to Overtown. Ms. Adker: So, you are talking about Overtown seeing some sort of a result, maybe in the next 20 years. - Mr. Odio: No, I didn't say that. Ms. Adker: Well, you are... _. Mayor Suarez: Wait, wait, Ann Marie. Mr. Odio: I am saying... you asked me the question, how much of the Freedom Tower monies will revert back to the Overtown district? The answer is close to $200,000 a year. Now, we expect to start building in Overtown/Park West within the next... this year, for sure, absolutely. Mr. Bailey: Absolutely. Ms. Adker: This year, for sure? Mr. Odio: Yes, Ma'am. Ms. Adker: You mean, you are not asking for another extension of time? Mr. Odio: I... Mayor Suarez: How we are doing on ground breaking, Overtown/Park West? We have asked this... Ms. Adker: We don't want any more ground breaking, we want ribbon cuttings. Mayor Suarez: Wait, I mean real ground breaking, Ann Marie. How does it look? Mr. Herb Bailey: At the risk of not being too premature, I have been in touch with the developers in the past week. In fact, I had two discussions today. One of the primary developers, Circa Barness, that is doing the block next door to the post office on 3rd and 2nd, yesterday after discussion with the underwriters, we are within $300,000, of getting all of the financing in place. We have already... Mayor Suarez: For which ones, which development Circa wants? Mr. Bailey: Circa Barness: We have already identified a way in which that can take place, at little or no cost to the City. I just got some positive news from the Department of Development from Matthew Schwartz this afternoon. The new financing that we are proposing for Can American, is almost assured from private development. We will have something in writing this week. John Cruz, who also has Overtown blocks, is going coinsurance with HUD, with an Indication that within the next two weeks he will get his approval. The answer... Ms. Adker: I'd like to correct you, Mr. Bailey. Unless, maybe, your sign is dead wrong. There, across the street from the Flagler Street post office, the sign said it is being done by Indian River Investment Corporation, not Circa Barness & Sawyer. 139 January 14, 1986 Mr. Bailey: That is one block over, Mrs. Adker. The 2nd Avenue, at the post office, that is Circa Barness. Indian River is already financed, and the only reason they haven't started, is because it would not be appropriate for them to start a loan because they are building condominium units, and the most they would build up front would be eight units, as models, but we do have, and I can just about rest assured now, at least 90 percent assurance, that all four developments will be financed and we can absolutely see ground breaking, not just a ceremony, actually a hole in the ground within the next six months. Mr. Dawkins: Run that by me again about Indian River... Ms. Adker: You know, somebody told me February, 1988. Mr. Dawkins: Pleasel Ms. Adker: And now, I am hearing in the next six monthsl Mr. Dawkins: Yes, Ma'am, OK. One minute, Mrs. Adker. What did you say about Can American, Mr. Bailey? Mr. Bailey: Can American, which is now pursuing a private course of financing, with local financiers, one of which is the plumbers' union, which has looked at it favorably and another financier, in the central business district, today indicated that they would very much interested and very positive and perhaps would go with financing of Can American. Mr. Dawkins: And you said that they are going to build what, eight units? Mr. Bailey: No, no, that is Indian River first. Mr. Dawkins: Oh, Indian River? Oh, that is the one in the... who is going to build eight units? Mr. Bailey: Indian River is the one developer that will be building "for sale" condos, and the financing structure that they were permitted by the banks that are participating, would only permit them to build the model units, that is a pre -sale basis, which is traditional for every type of development of this type. Mr. Dawkins: You see, this is what Mrs. Adker is talking about, OK? I sat here ever since we have been sitting here, and I told you, I told them, and I told all my fellow Commission members that nobody should come in over there and build no damn demonstration units. Mr. Bailey: That is not what's happening. Mr. Dawkins: You just told me they are going to build eight units onlyl Mr. Bailey: No, I did not say that, if you would let... Mr. Dawkins: Well, yes... Mr. Bailey: No, I did not say that. Mr. Dawkins: All right, well tell me what you said, sir. Mr. Bailey: I said on the record I... Mr. Dawkins: Well, tell me what you said. Mr. Bailey: They are the model units for which the pre -sale units will be used as a matter of selling to the public. You cannot get spec financing in this city. Mr. Dawkins: Beg pardon? Mr. Bailey: You cannot get spec building financing in this City, nowhere. If you are going for "for sales" ... Mr. Dawkins: All right then, if they can't get it, how can Circa Barness get it? 140 January 14, 1988 Mr. Bailey: They are doing rental units. Mr. Dawkins: Beg your pardon? Mr. Bailey: The units will be rental. The first 150 units will be for rental. We can do rental unit financing, on the multifamily, but we cannot do spec financing for "for sale" units, nowhere. Mr. Dawkins: Well, Mrs. Adker isn't half as angry as I am, OK? Go ahead, Mrs. Adker. Ms. Adker: Wait a minute, Commissioner. Can American, now he has some sort of time frame for them, but I thought that was one of the developers that received UDAG grants. Mr. Bailey: That is correct. Ms. Adker: Well, shouldn't they have had a substantial financial package together in order to get that? Mr. Bailey: Let's talk about the real world of Miami. Ms. Adker: And that's what I am trying to get to, Mr. Bailey. Mayor Suarez: Ann Marie, he is answering you. Mr. Bailey: ...Now, let me talk about the real world of Miami, in which it has been known to the Commissioners, to the Manager, and to the Chamber of Commerce, and everybody else. Nobody in Miami, not one financial institution in Miami will finance anything in Overtown. We have been for two years searching the country, trying to find someone that will be willing to put the financing up to get these houses built. We have finally found that. We had to go back to the Federal government. UDAG is $5,000,000. The development is $19,000,000. We are $14,000,000 short. We have just come to the point whereby we can get the type of financing from a variety of sources to do what we want to have done in Overtown/Park West. It is not an easy job. Mr. Dawkins: But, Mr. Bailey... Ms. Adker: But, maybe it isn't an easy job for you, Mr. Bailey. You can't probably can't sell Overtown. Mr. Bailey: Well, that may be true, that may be true. Ms. Adker: Not maybe, it is true, because you haven't done too much for it until now. Mr. Bailey: But, we are trying. We are trying. Mayor Suarez: OK, it is looking more and more optimistic. I still won't predict that it will actually ever happen, but looks closer to happening. Mr. Dawkins: But see, this is again a part of my argument. You say we cannot get anybody, any banking institutions, to build in Overtown, but yet, when you got a UDAG grant, or HODAG grant, you gave it to somebody else in another area where the bank will finance. If you were to give it to that land over there, where nobody wants to finance it, that it could get financed. Now, that is not Mr. Bailey's fault, that is this Commission's, that is our fault. Mr. Bailey doesn't do that. These Commissioners up here do that. We are the ones who allow that. Mrs. Kennedy: It is a valid point, but unfortunately, UDAG grant goes to those areas. They go to Allapattah, they go to downtown, and... Mr. Dawkins: The UDAG grant goes to those areas because we only accept applications from those areas. Mayor Suarez: Well, on this particular... just to clarify, Commissioner Dawkins and myself, and the rest of the Commission and the City fought very hard to get, just in this administration, $10.7 in UDAG grants precisely for this project, and we have a total of $42,000,000 in public funding involved. Go ahead, air. 141 January 14, 1988 Mr. Edward Allen: First of all, good evening to all the Commissioners, Mayor. My name is Edward G. Allen. I reside at 685 NW 45 Street, here in Miami, Liberty City. I first of all, must vehemently denounce the appropriates of grants, any money going towards a project for the reconstruction of the downtown tower, Freedom Tower, that excludes or exempts a fraction of the community, that is the segment of the indigenous people. That includes my people, African -Americans. Of course, we do have a long historical history here. We have fought for this country, six, seven, eight or nine wars and to suggest that we cannot have an inclusion of a portion of the museum, I think is a deprivation and a fallacy of the constitution. I also feel that my tax dollars must be addressed appropriately for the development, for the aspirations of my community, Liberty City, and anyone who attempts to abridge or curtail that, is in fact, infringing against my rights and I will fight, however it is necessary to make this issue known to the Federal government and international countries, to show that deprivation still persists and continues on in this country against the African American people, who are solely proud for the inclusion of building this great nation, and I speak firmly against including any funds appropriated for this kind of project. If they don't include that segment of the museum to include my people, then, you will not get my support, and I will see that my sons and daughters and their sons and daughters will have a rewritten legacy of the United States government. Mayor Suarez: By the way, since you mentioned the Federal government, HUD is _ the one that basically sets the norms and the standards for this kind of loan program, and you would be well directed... I mean well advised to direct some of these comments to them, because I have some problems with these regulations as they come down to us, but we have to try to take advantage of a program that hasn't been used, in like seven or eight years. One other thing that is important is, because we are going to permit the use of HUD money, and assuming I guess, that we don't take the money back, to use for another project, which we can do within 48 hours, if we chose to do that, we can require them to fulfill all of our... the City laws and ordinances for minority participation. Otherwise, they could just redo that tower and not use you know, minority participation, anyway, but that is just... Mr. Allen: But, nonetheless, do include that some of that money, or any funds available should go toward Liberty City development because we will, and we are part of the inter -group of Miami. Make this, in fact, a sunshine state. Don't bar anyone, and that must chiefly concern me, and it does. Mayor Suarez: Thank you. Mr. Allen: Thank you. Mr. Bailey: Mr. Mayor, just for the record, I would just like to state, so that those who are going to speak would have this information. The first loan of this type for 47,000,000 was granted to Circa Barness to build the first 150 units in Overtown, and we are still processing that application and that loan, so it is being used. This happened to be a secondary commitment that will fit into the overall financial strategy to buy other land in the north portion of Overtown, but it was $7,000,000 first given to a Black developer in Overtown on 2nd Avenue. Mr. Prentice Rasheed: Mr. Mayor and Commissioners, I am too one that has a difference of opinion the way this fund is being appropriated toward the Freedom Tower. And the way that it is being appropriated, approved, or used by that particular institution at this time, I am one too that disagrees with that particular kind of situation that you have established over there, or whoever made that particular appropriation. Those monies that come in here from the Federal government, I don't know whether they come in here with a 48 hour recall string tied to it, that the City must be able to recall in 48 hours, and if there is such a clause, then the community, or the people that represent certain concerns in the community should also know about that kind of money, because if that is as we say it, I believe, in the news media, and I think I heard it from some of the... the City Manager, or someone said that, that money is 48 hour recall money, and it also is to be put there to develop blighted buildings and blighted areas, which I think the most blighted area, if you go out through Miami, you will find the Black community, Black American community, Afro-American community is the most disadvantaged and distressed and blighted area you are going to find! 142 January 14, 1988 Mayor Suarez: Please, please. Well, you know that this particular building in this area was included in the Overtown redevelopment district, so that any new taxes would go into that district, but that is... Mr. Rasheed: Yes, it has been said that Brickell has been also at times written into the... Mayor Suarez: No, I don't think we have ever gotten to Brickell. That was... Mr. Rasheed: Or the Dupont -Plaza area. This was... Mayor Suarez: Dupont -Plaza, yes. Mr. Rasheed: OK, but that is the heart of downtown Miami, and I think that is the most expensive part of the town, that you can't really... you can do that by the mere fact that you are in office, but the fact is that it is not a disadvantaged area, a blighted area, if you ride downtown. Mr. Odio: If I may... It is not only the 48 hours, or recall that is important here, it is that you must provide an irrevocable letter of credit to the Federal government, saying here is, and we have got $5,000,000 in the bank, but that we want to use this money, so you must have $5,000,000 in a letter of credit before you can borrow $5,000,000, so not many people have $5,000,000 sitting in a bank somewhere, and can write a letter of credit. Mayor Suarez: Yes, what they get is basically the benefit of the interest difference, from what they would have to pay for their own funds. Mr. Rasheed: Who makes that law, the Federal government? Mr. Odio: Yes, sir. Mr. Rasheed: And when you write a proposal from the City of Miami, you write to the Federal government, and you request money to help improve the disadvantaged areas... Mr. Odio: Yes, sir. Mr. Rasheed: And they bring - its in the clauses that only a rich person can borrow the money, because there is no hope... Mr. Odio: No. Mayor Suarez: Well, though, this particular kind of a program has that requirement. Mr. Rasheed: I beg your pardon? Mayor Suarez: This particular kind of a program has that requirement. Typically, they don't. We have a $7,000,000 from... a UDAG loan, I guess it is, for Circa Barness doesn't have the... Mr. Bailey: It does have the guarantee, and maybe I will explain what the procedures are, so that you can have a clear understanding, so when you speak, you can understand exactly how the process takes place. It is not money that -- we have here in Miami. When we get our C.D. application approved, we get a letter of credit from the Federal government, and we can only draw that money down as needed, or when the project is deemed to be financed. The Federal government some years ago, gave cities a way in which they could use money that they really didn't have a project ready to be financed at the moment. If we did not apply letter of credit procedure, the money would still be in Washington and it still would not be available to the City of Miami. The way you can get the money out of Washington and put it to use in the City of Miami, is through this process. However, the restrictions on it is that they must have an irrevocable letter of credit, for which HUD or the City can call - within 48 hours, if for some reason or another that money is needed for some other project which has already been approved in the C.D. application. They are actually saying: "We will let you use it." It is to the City's advantage, _ because, if we can't find the developer, who has enough strength and credit to go to the bank to get that type of guarantee, we would never have that money here to be used. It is for anybody who can comply with those guidelines, and 143 . January 14, 1988 • • we take application from anybody who can do that, but you must have a bank that will may: "OK, I am lending you the money, but you can borrow it from the City to get a reduced interest rate to reduce your cost." It is very difficult money to get. Mrs. Kennedy: Mr. Rasheed: I think the money... Mayor Suar,?.%: Madam Vice... wait a minute, Mr. Rasheed, please. Mrs. Kennedy: Ann Marie, following up on what you just said, let me just tell you that earlier this morning, we were shopping around for banks and that is why I emphatically said on the record it was the whole consensus of this Commission that the banks not only had to have minority participation, not only had to have affirmative action, but they had to make a commitment to go into those blighted areas, where nobody wants to touch these projects. Mr. Rasheed: Well, I would hope that even though I have no problems with Freedom Tower, believe it or not, I think that everybody coming to this town... I have no problem with a Freedom Tower, I'm speaking not in reference to this money. If the Latin people, the Cuban people, want a Freedom Tower, like I think, the Black people need a freedom tower. I don't know no where in America, that you will find an African -American freedom tower, and I think that we deserve a freedom tower too. But, the ideal of it is that I understand the plight of the refugee situation, where people are struggling to get freedom. The thing is that if you do, and if it do pass, I believe that it should be something tied there that more than one, as I was saying that, that would be a free space in there, for a cultural, a Cuban cultural, or whatever there, type of situation. I believe that it should be also a multi- cultural, I believe this would settle this community on a better level, put a multi -cultural there, representing freedom for us all, and not just because I think many of us came here seeking freedom, although, maybe the Cuban people would be the highlight of it; and on the way the money is coming in here, I believe that if that is the way the money comes to the City, I believe we should write our senators and state representatives and national and senate representatives, to change that particular law, because, the disadvantaged, come here should be utilized so people that don't have the access to banking and other kinds of high criteria money, to get that money to help these disadvantaged areas, crime will cease, economics will improve and the whole City will be in a better way. That is my stand on that Freedom Tower concern. Mayor Suarez: Thank you, sir. — Mr. De Yurre: Mr. Mayor, listening to what we had here today, I have to ask a question. Do we have a type of program in the City wherein we can provide Information to the community, as to what is available through the government, as far loans, as grants, for whatever type of program that they might want to endeavor, because certainly, and you know, I sit up here, and I know there are a lot of programs that I am not even privy to that exist, so I think that... Mayor Suarez: That is right, that is why in the prior item, or couple of items before, I asked for this integrated display of all the rehab loan programs that we have in the City so we can at least show, where we are at, but it is confusing to apply to the Federal government for all these grants. We are talking a trillion dollar budget, and it comes down to so many different ways, that it is confusing to us and I don't doubt that it is confusing to the general public. I don't know how we can make it any simpler. Do you have any ideas? Mr. De Yurre: Well, what I'd like to do is maybe we can set up quarterly seminars or something, that we can bring in the businessmen in the community, that they can learn, and prepare a brochure, or something, that provides the information. They can look it over and if they see something that they might be interested in, they can come in and we can help them process whatever it is they are looking for. Mayor Suarez: That's an excellent idea. Mr. Odio: We will pursue that and for sure that is an excellent idea, that we, the City, I want you to know, Commissioner, we have been doing for the 144 January 14, 1988 last six months, we need it, we are looking for revenues, and we have been researching how we can apply for more grants. We are not applying for the amount of grants that we should have, as other cities have, and we have discovered that, and we hired a consultant named John Adams who is an expert on grants, who told us we were under funded as far as , and we are doing that, and that is why your idea is good, because if we don't know, the citizens know less, and they should be informed on when they should be applying for grants and... Mr. De Yurre: Well, then, take a lead on that then, so we can get some of that program set up. Mayor Suarez: One possibility, when he is ready to make a complete presentation, is to hold hearings, which could be in the neighborhoods, as requested, on the issue of all the community development block grant monies that the City spends, understanding that we have a Community Development Advisory Board that advises us, I guess, only on the non -economic development part of that budget, on social programs, and we could do it for all economic development programs, including grant applications and give a whole explanation. I would love to see and hear one myself. Don. Mr. Donald F. Benjamin: Mr. Mayor, Commissioners, my name is Donald F. _ Benjamin. I live at 417 N.W. 6th Street, in Overtown, and the reason I got up to this microphone, there has been so much discussion, with respect to the benefits of Overtown. I was wondering whether you want to consider Immediately after this item, item 85, which affects Overtown. Mayor Suarez: We are getting awfully close to 85. OK, anything further on 827 I entertain a motion on item 82. Mr. Plummer: Move it. Mrs. Kennedy: There is a motion. Mayor Suarez: Moved. Did you second? Mrs. Kennedy: Second. Mayor Suarez: Seconded. Any further discussion? Call the roll? Mr. De Yurre: With a proviso that we have that 4,000 square foot area for a museum and we will work together to see what we are going to put there, and as long as we make sure that we have that space available. Mayor Suarez: Call the roll. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 88-70 A RESOLUTION AUTHORIZING THE CITY MANAGER TO SUBMIT AN AMENDMENT TO THE APPROVED THIRTEENTH YEAR COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM FINAL STATEMENT TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD), INCREASING FUNDS IN THE AMOUNT OF $5,400,000 FOR A COMMUNITY DEVELOPMENT "FLOAT GRANT" ACTIVITY; THE FREEDOM TOWER RESTORATION LOAN, DURING THE 1987-88 PROGRAM YEAR AND INCREASING REVENUES IN THE AMOUNT OF INTEREST AT ONE PERCENT (1%) PER YEAR FOR TWO (2) YEARS; FURTHER AUTHORIZING THE CITY MANAGER, UPON APPROVAL OF SAID AMENDMENT BY HUD, TO NEGOTIATE THE NECESSARY IMPLEMENTING CONTRACTS AND AGREEMENTS TO IMPLEMENT THIS LOAN FOR THE FREEDOM TOWER RESTORATION SUBJECT TO APPLICABLE CITY CODE PROVISIONS, AND CONDITION APPROVED BY RESOLUTION NO. 87-1104. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) - 145 January 14, 1988 Upon being seconded by Commissioner Kennedy, the resolution was passed and adopted by the following vote: AYES: Commissioner Victor De Yurre Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice Mayor Rosario Kennedy Mayor Xavier L. Suarez NOES: None. ABSENT: None. 65. A) RESCIND PREVIOUS DEFERRAL OF AGENDA 64. B) ADOPT RESOLUTION CALLING AND PROVIDNG FOR THE HOLDING OF A SPECIAL MUNICIPAL ELECTION - PROPOSED LEASE AGREEMENT WITH DINNER KEY BOATYARD LIMITED TO OPERATE A FULL SERVICE MARINA, SUBJECT TO PROVISO (SEE LABEL 45). Mayor Suarez: Let me say on your last point, Don, and to announce for everybody, item 83 is the next item, obviously, Model City Loan Committee. We are going to get this out of the way, we are going to discuss this. Item 84 - has already been resolved, so we will be going to 85. But, before we get to 85, in fairness, we have pending since this morning, item 64, I guess it is, the Merrill Stevens site, what item is that? Mr. Plummer: No, that was deferred. Mayor Suarez: Was that deferred? Mr. Plummer: It was deferred. Mayor Suarez: Well, we ought to make a decision whether we are not going to handle that today, or not, at some point, because it... Mr. Odio: Mr. Mayor, you are talking about Merrill Stevens? Mayor Suarez: Right. Mr. Odio: You passed a motion deferring the item until February. Mayor Suarez: I thought that we were still going to consider whether that would affect the need for a special Commission session to be able to get this on the ballot on the March...? Mr. Odio: Well, if you don't... Mrs. Dougherty: If you don't pass it today, or sometime before 45 days, which is before your next Commission meeting, then you are going to have to wait until the next election in November. Mayor Suarez: Have you any new information to give us, Mr. Manager, on the request that you have made for more than a half million dollar deposit up front? Mr. Odio: It is in the agreement. It is in the agreement, and if they agree to that, then we have contract. Mayor Suarez: You would be in a position to recommend it? Would it satisfy Commissioner Plummer's concerns if he said at this point that he was in a position to recommend that all your concerns had been resolved? Mr. Odio: All the things that we addressed and the qualifications we had, when we recommended that group, had been met in the agreement, but... and therefore, I cannot deviate from what we have negotiated. Mayor Suarez: Is there anybody from... Dr. Dunn, do you want to make a statement? Either this... either we get this resolved now, or we have special session. I'm trying to satisfy everyone's concerns. Commissioner Plummer had basically taken the lead on having the item deferred until he was satisfied. 146 January 14, 1988 Mr. Plummer: Until the negotiations were completed. Mayor Suarez: Right. Dr. Marvin Dunn: Mr. Mayor, it was my understanding that the matter would be deferred to a special Commission meeting on some point next week. The City Manager and I have a meeting for tomorrow with John Gilchrist to iron out the final details of the agreement, but we are pressing to get this matter handled - by the Commission in time for the election in March. Mayor Suarez: Is there any way we can get this resolved at this session, so we don't have to have a special session? Commissioner Plummer, you are the one that... Mr. Plummer: Yes, Mr. Mayor, it was very clear that as long as all of the safeguards that were built in by the Manager were agreed to by the applicants, that in fact, then we were ready to go to a ballot, but until such time, we were not prepared to go to the ballot and we understand the question is still up in the air, that it is not negotiated out, is the $1,500,000 they want to offer. Mayor Suarez: Can we not build into a motion in view of what you have heard that they seem to be very close to a final agreement that, such that if the Manager is satisfied, we don't need to have a special session, and of course, if he isn't, and if... we can always call one, I mean, I'm afraid people won't come. Mr. Plummer: It's fine with mel I have no problem with it, it is just the idea, that before it goes to the ballot, it has got to be a signed contract. Mayor Suarez: I'd have no problem even building into the motion that you have to be satisfied, as a member of the Commission. Mr. Plummer: No, no, I am not trying to say that. I'm trying to say that the safeguards put forth by the Manager, which we all unanimously adopted, had to be negotiated, and had to be in writing, and approved, and if that is the case, the Manager says that every one of those safeguards have been met, go to the ballot, I have no problem with it. Mayor Suarez: Is that... Dr. Dunn? Dr. Dunn: Mr. Mayor, I think after the meeting tomorrow with the Manager, we should be at that point. We do have this final matter to resolve. All of the - other difficulties have been worked through. Mr. Plummer: Well, Dr. Dunn, if there is nothing to resolve, I think, as far as the Commission is concerned, we were absolutely clear, the Manager was absolutely clear, and that was $1,500,000, it says here very clearly, in cash. Now, once you do that, and you have signed off that that is part and parcel, then go to the ballot, I have no problem with it, nonel Dr. Dunn: Mr. Plummer, I'm trying not to negotiate the details at this Commission meeting. Mayor Suarez: Well, that one is the single big sticking point. If that could be resolved now, I think that the rest would be fine points. Mr. Plummer: Yes, because, see, what I don't understand, is if the unanimous vote of this Commission, that is not negotiable. Mayor Suarez: Well, it has always been negotiable by me. I've never wanted that requirement, but I did vote for the resolution at that... Mr. Plummer: Yes, that is not negotiable, and the motion that passed in this Commission, was that every one of the Manager's safeguards had to be met in negotiation, so I don't know what is negotiable about it. Dr. Dunn: We intended to offer to the Manager a counterproposal that would satisfy his concerns about the $1.5 million. We've not had a chance to do _ that and that is what we expect to do tomorrow. The $1.5 million in escrow, Mr. Plummer, is a real problem in our bank. If you insist on that, it could be a deal killer, and we are trying to work around that problem. 147 January 14, 1988 Mr. Plummer: Well, here again... Dr. Dunn: It is not necessarily the only solution to satisfying the Manager's concerns. Mr. Plummer: OK, here again, Mr. Mayor, to both of you, I have absolutely no qualms whatsoever, to approve it, to go the ballot, as long as every one of the Manager's written safeguards are included. Mayor Suarez: To the satisfaction of the Manager, I mean suppose they come up with some kind of a vehicle that looks like cash and sounds like cash. Remember what we did on the Decoma building. They initially came up with some sort of a bond. We said "no" to the bond, they came up with some other kind of instrument and eventually something you could draw down on, does not create the financial hardship, but is just as secure from the City's perspective and the Manager believes it is just as secure, and offers as much guarantee, a guarantee that I personally don't even think it is necessary, but anyhow, the rest of the Commission does. Would you be satisfied with letting the Manager decide? Otherwise, we will have a special session. Mr. Plummer: Mr. Mayor, whatever you think is fair, is fine with me. They were spelled out, and they were very clear. Mayor Suarez: We could even leave it up to your own discretion. We could have one Commissioner, you know, be satisfied within... Mr. Plummer: That's fine with me. I'll take that responsibility. Mayor Suarez: ... 24 hours. Does anyone else want to be built into that motion? Commissioner Dawkins, do you want to be satisfied? Mr. Dawkins: (OFF MIKE) I don't even know what we are arguing about. Mr. Plummer: The Merrill Stevens property. Mayor Suarez: Completing the negotiations between the Manager. Mr. Dawkins: (OFF MIKE) I don't know what we're doing. That's all I'm saying. Mr. Plummer: Well, what they are trying to do is not miss the March ballot, if possible. That's... Mr. Dawkins: Well don't. Mr. Plummer: OK, so what we are saying is, that they are still in negotiation, and there are maybe one or more points of the Manager's built in safeguards, which we backed, that have not been completely agreed to, and that's where we are. Now, what the Mayor is saying is, is let them go to their meeting tomorrow, let them see if they can't come to an agreement, and if such, he wants to have me to have the final approval to go to the ballot. ® I'll accept that responsibility. Mayor Suarez: In lieu of having the Manager, we are going to have one other Commissioner who wants to supervise it, I have no problems with that. Mr. Plummer: It is immaterial to me. My part would be after you all are finished. Mayor, Suarez: OK, anyone else in the Commission want to make a statement on this before we try to make this into the form of a motion? OK, I'll entertain a motion to that effect. Mr. Plummer: Yes, I'll make a motion that... INAUDIBLE BACKGROUND COMMENTS NOT ENTERED INTO THE PUBLIC RECORD. Mr. Plummer: Pass a resolution. You word the resolution. Mrs. Dougherty: That the two resolutions are passed, putting the issue on the ballot, subject to your veto at a later time within the week. 148 January 14, 1988 Mr. Plummer: All right, and that the area of concerns of both the Manager and the City Attorney have to be met, correct? Sure, be happy... Mayor Suarez: The Manager will recommend and you won't give final approval, unless those are met. Mr. Plummer: She said subject to my approval. Yes, fine. I move the motion as presented. Mrs. Kennedy: Second. Mayor Suarez: OK, we have a motion. Do we have a second? Mr. Plummer: Yes. Mayor Suarez: Call the roll. Mr. Dawkins: Read the motion, Madam Clerk. Ms. Hirai: That the two resolutions be prepared subject to Commissioner Plummer's later veto within one week, and subject to all areas of concern of the City Manager and City Attorney being met during the negotiations. Mr. Dawkins: Are those the concerns that the City Commission gave to the Manager? And those are the ones you are saying have to be met? Mr. Plummer: Yes. Mayor Suarez: Call the roll. THEREUPON THE FOLLOWING MOTIONS, DULY MADE BY COMMISSIONER PLUMMER AND SECONDED BY VICE MAYOR KENNEDY WAS PASSED BY UNANIMOUS VOTE OF THE CITY COMMISSION: The following motion was introduced by Commissioner Plummer, who moved its adoption: MOTION NO. 88-71 - A MOTION OF THE CITY COMMISSON RESCINDING A PREVIOUSLY _ PASSED MOTION TO DEFER AGENDA ITEM 64 AND DIRECTING THAT CERTAIN RESOLUTION CALLING AND PROVIDING FOR THE HOLDING OF A SPECIAL MUNICIPAL ELECTION IN CONNECTION _ WITH A PROPOSED LEASE AGREEMENT WITH DINNER KEY BOATYARD, LTD. (FOR OPERATION OF A FULL SERVICE MARINA) SHALL BE ADOPTED AT THIS TIME; FURTHER DIRECTING THAT COMMISSIONER J.L. PLUMMER, JR. HAVE A _ RIGHT TO REVIEW AND APPROVE OR DISAPPROVE SAID PROPOSED LEASE AGREEMENT (ONCE SAID AGREEMENT HAS BEEN APPROVED BY THE CITY MANAGER AND CITY ATTORNEY) APPROXIMATELY WITHIN ONE WEEK BUT IN SUFFICIENT TIME ® TO BE FORWARDED TO THE DADE COUNTY SUPERVISOR OF ELECTIONS FOR PLACEMENT ON THE MARCH 8 PRESIDENTIAL PRIMARY BALLOT, IF ULTIMATELY APPROVED BY COMMISSIONER J. L. PLUMMER, JR. Upon being seconded by Commissioner Kennedy, the motion was passed and adopted by the following vote: AYES: Commissioner Victor De Yurre Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice Mayor Rosario Kennedy Mayor Xavier L. Suarez NOES: None. ABSENT: None. 149 January 14, 1980 The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 88-71.1 A RESOLUTION CALLING AND PROVIDING FOR A SPECIAL MUNICIPAL ELECTION TO BE HELD ON MARCH 8, 1988, FOR THE PURPOSE OF SUBMITTING TO THE QUALIFIED ELECTORS OF THE CITY OF MIAMI, FLORIDA, FOR THEIR APPROVAL OR DISAPPROVAL OF THE CITY'S ENTERING INTO A LEASE AGREEMENT WITH DINNER KEY BOATYARD, LTD, TO OPERATE A FULL -SERVICE BOATYARD, MARINA, RESTAURANT AND MARINE - RELATED RETAIL FACILITY ON CITY -OWNED EXISTING BOATYARD AT PROPERTY OF APPROXIMATELY 12.57 ACRES AT - 2640 SOUTH BAYSHORE DRIVE, SUBJECT TO DINNER KEY _ BOATYARD, LTD. MAKING A CAPITAL AND EQUIPMENT INVESTMENT OF $4.5 MILLION AND PAYING TO THE CITY A MINIMUM ANNUAL RENT OF $350,000 PER YEAR FOR A TERM NO LONGER THAN 25 YEARS AND SUBJECT TO SUCH ADDITIONAL REQUIREMENTS, IF ANY, AS MAY BE DETERMINED BY THE CITY COMMISSON; DESIGNATING AND APPOINTING THE CITY CLERK AS THE OFFICIAL REPRESENTATIVE OF THE CITY COMMISSION WITH RESPECT TO THE USE OF SUCH REGISTRATION BOOKS AND RECORDS; FURTHER DIRECTING THE CITY CLERK TO CAUSE A CERTIFIED COPY OF THE HEREIN RESOLUTTON BE DELIVERED TO THE SUPERVISOR OF ELECTIONS OF METROPOLITAN DADE COUNTY, FLORIDA, NOT LESS THAN 45 DAYS PRIOR TO THE DATE OF SUCH SPECIAL MUNICIPAL ELECTION. (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 Victor De Yurre Commissioner. Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice Mayor Rosario Kennedy Mayor Xavier L. Suarez NOES: None. ABSENT: None. 66. DISCUSS MODEL CITY PILOT LOAN PROGRAM PROJECT - INCREASE CONTRACT WITH MIAMI CAPITAL DEVELOPMENT REVOLVING LOAN FUND BY 4300,000 - AUTHORIZE DIRECTOR OF COMMUNITY DEVELOPMENT DEPARTMENT TO EXECUTE ALL CONTRACTS RELATED TO SMALL BUSINESS DEVELOPMENT PILOT PROGRAM IN MODEL CITY TARGET AREA. Mayor Suarez: Item 83. Do we hear first from the loan committee or from the City? Mr. Dawkins: Loan committee. Mayor Suarez: Proceed. Mr. Ed Duffy: Mr. Mayor, Commissioners, my name is Edward Duffy, I am vice president and plant manager of Capital Bank. Mayor Suarez: You might want to move that a little closer to yourself. Mr. Duffy: And chairperson for the Model Cities pilot loan program, and I have with me, Mrs. Reed, Ms. Weldon and Mr. Crawford. Mr. Williams, I don't believe is here. The reason we are here today, arise from concerns from the last City Commission meeting, where there were some concerns in regard to the loan committee. 150 January 14, 1988 Mayor Suarez: Who is missing from the loan committee we've got? Mr. Duffy: Mr. Williams, from the Miami Dade Chamber of Commerce. Mayor Suarez: So who are the other members? I know Lori was my appointment. Mr. Duffy: Ms. Reed is Commissioner De Yurre's appointment. Mr. Crawford, who was Mrs. Kennedy's. Mayor Suarez: Wasn't Otis also on the committee? Mr. Duffy: Otis was removed after the election. Mayor Suarez: Did we throw him out? Mr. Duffy: I don't know, and Mr. Dawkins appointed me. Shall we proceed? Mayor Suarez: OK, so we are missing one out of five? Mr. Duffy: Yes. Mayor Suarez: OK. Mr. Duffy: We are here because of the concerns that came out of the last Commission meeting, in regards, more or less, of what the loan committee was doing. Some time ago, we convened the Model Cities pilot loan committee, and at the first meeting we had a look at the proposed guidelines, and after reading those guidelines. I did not know whether it was a bad dream, or joke, or misunderstanding. At that time we talked with the members of the loan committee and I sent a letter to the City Manager, asking for some specific guidelines, and I have a copy of that letter, that I sent to the City Manager, for each of you. Would you like for me to read it? Mayor Suarez: Or paraphrase it, that's fine. I believe we... have we had this for a couple days, right? Mrs. Kennedy: Yes. Mayor Suarez: Do you want to paraphrase what it is? Mr. Duffy: OK, on Friday, November 6, 1987, the loan committee of the Model Cities small business development pilot program convened its first meeting. Ms. Adrienne Macbeth, City of Miami staff assistant, presented a package of information materials, which included the transmittal of 27 applications, which had been approved by the screening committee for our considerations for loans. Mayor Suarez: Can you tell us generally, Mr. Duffy, what it says without reading the entire thing paragraph by paragraph? Mr. Duffy: OK, as I understand it, there is certain criteria normally required for making loans had been relaxed, and knowing the problems our business community have been securing the conventionalloans. We support this decision by the City to expedite this process. However, we want to ensure the program succeeds in Liberty City and to demonstrate to other funding sources, both private and public, there is a justifiable need which exists here, and which can be met with the moderate task involved. Therefore, we are requesting that the CPA firm of Ron Thompkins obtain a detailed explanation of the proposed use of the loans program... Mayor Suarez: OK, we went past that and we did, I believe, hire the Thompkins firm. Did they in fact, make the reviews that you had requested?... that you had suggested that they do? Mr. Duffy: Mr. Mayor, what I am trying to do, apparently there was a misunderstanding by Mr. De Yurre, who was not a Commissioner at that time. Mayor Suarez: Right. Mr. Duffy: It was a misunderstanding with the Commission, what the loan committee was doing... 151 January 14, 1988 Mayor Suarez: Was supposed to do. Mr. Duffy:... OK? - and we were only going by the guideline that you all had set, 5 - 0, and also, I am trying to explain that we had asked the City Manager to give us guidelines, but in essence, the thing you discussed at your last Commission meeting, were the same things that you started out with. In other words, there were no guidelines, no credit criteria. The only thing you had to be living in the Model Cities area and the business existing for one year, and things of that nature, no precise guidelines. The question was raised last Commission meeting, whether we would just... Mayor Suarez: In other words, we relaxed the typical guidelines for lending monies, for example, through Miami Capital, we just didn't tell you how much we relaxed it. Mr. Duffy: No, you did. It was nothing. In other words, my understanding was, that the loan committee was made to look like a patsy or scapegoat, for something you all decided to do down here. Mayor Suarez: Why is Lori holding up a... ? = Ms. Lori Weldon: You are saying that we weren't told how you relaxed the guidelines. Mayor Suarez: How much we relaxed them. Ms. Weldon: Or, how much you had... we were going like this. This is what we thought we should go by, and we were going by the minutes of the September 28th meeting. We had no more direction than this, and... Mayor Suarez: What is that? Ms. Weldon: This is what was decided upon by the Commissioners on September 28, 1987, and... Mayor Suarez: It is a resolution? Ms. Weldon:... those guidelines... well, I have the resolution here, but this is just an excerpt for my convenience, and your guidelines were that the business location be within the City of Miami boundaries in the Model City target area. The amount of the loan depends on the existence of the business, $3,000 the maximum loan to $20,000. Businesses that have been in existence up to three years will be eligible up to $75,000. OK, the terms of the loan was three to five years, with those receiving $3,000 to $20,000; $20,000 to $75,000, is the term up to 10 years. As far as collateral is concerned, which was brought up, business assets only, no loans will be rejected on the basis of insufficient collateral only, OK? Mayor Suarez: They will not be rejected... Ms. Weldon: That's right. Nothing, no... Mayor Suarez: ... on the basis of insufficient collateral. Ms. Weldon: ... on the basis of insufficient collateral. It says, technical assistance, business assurance, that the business can demonstrate that it can purchase insurance at a reason price, this requirement would be waived. We didn't overlook this. We included this and we strengthen this and then as he said, last Commission meeting, we were made to look like we weren't doing our jobs in following your guidelines, which is not the case. Mr. Plummer: Let me ask a quick... Ms. Weldon: Yes, I am sorry, I'm sorry, go ahead, Yeah, I'm sorry, I just had to put that in. Mayor Suarez: We kind of interrupted you there. Mr. Plummer: Let me ask a question. At any time during consideration by the loan committee, was in fact, this loan denied? 152 January 14, 1988 Mr. Duffy: Which loan do you have reference to? Mr. Plummer: I'm sorry - Quinn, the one I have in front of me. Mr. Duffy: It was deferred. Mr. Plummer: That was not my question. Mr. Duffy: You asked if it was denied. I said it was deferred. There is a difference between denied and deferred. Mr. Plummer: I am well aware of that. I am still asking the question. Was it denied by the loan committee? Mr. Duffy: Not by the loan committee, no. Mr. Plummer: It was not? Mr. Duffy: It was not. Mr. Plummer: To your knowledge, was it denied, by any other part of this scenario? Mr. Duffy: That, I do not know. Mr. Plummer: You do not know? Mr. Duffy: I can only speak for the loan committee. We did not get involved with the screening committee, because we thought it was two separate entities. Mr. Plummer: But, at no time the loan committee denied this loan? Ms. Weldon: No, it was not denied. It was presented to us by the screening committee, because that was a step in the process, so therefore, no, it was not denied in this scenario, up until this point. Mayor Suarez: Do you want to give us any other indication of how you think this process was working, or was not working prior to the last Commission session, or what things we could do to improve it or, to otherwise satisfy the concerns of members of the Commission, that these loans may not be as secure as they felt that they were? Mr. Duffy: Mr. Mayor, we were going on the guidelines that the Commission has stated. Mayor Suarez: I understand, but do you have any ideas on any other... as a banker yourself, any other guidelines that maybe we ought to apply, to be more secure? Mr. Duffy: I would like for the Commission, or the Commissioners, to tell us what they would like for us to do. Ms. Weldon: But, can I - in that, I would also like to state that what the public is... where we are at now, is we already feel that we have your guidelines, that now, here the election is over with, you want to change the ball game, that is how I personally feel, because that is how we were going. You know, and to come up here, in January, 1988, after this program has been initiated since September 28, 1987, and saying, "We are doing something wrong, let's change it," when you are all secure for four years, except for two Commissioners, not... you know, you say, change the guidelines , or change the program, I can't see that. Now, if you read the letters, we did the safeguards we could before we went and approved any loans. I think those are the safeguards you need to go by and not impose anymore on this community today. Mr. Plummer: Well, you see, unfortunately, you weren't here at the last meeting. Ms. Weldon: Yes, I was. I left ten minutes before that discussion. I was here from 9:00 a.m. to 7:00 o'clock p.m., and that discussion came up in a zoning hearing. 153 January 14, 1988 Mr. Plummer: Mr. Castaneda, would you come to the microphone, sir, and repeat for these people who were not present, and others who were not present, exactly what you told this Commission when you were asked the question, "Was there any way, or chance, of this business surviving?" What was your answer, sir? Mr. Castaneda: Which business are you talking about, Commissioner? Mr. Plummer: This one that is in question, Seven Star, or Vernon Quinn, that is the one you spoke to. Mr. Castaneda: Vernon Quinn, I said that was in a bad financial situation, that they had a lot of problems, that they had problems with the IRS, and other things, I did not make a judgement whether they would survive or not, I told you that I would provide them with technical assistance to assist the agency. Mr. Plummer: I don't recall... Mr. Castaneda: There was no credit decision made by Community Development on any of the loans. Mr. Plummer: Did I not hear you make the statement that you felt that their chance of survival was little or none?... refreshing your memory about the statements that you made that they didn't even have a check book, that they were... Mr. Castaneda: I did say... _ Mr. Plummer: ... operating out of their pocket, that they falsified, or not falsified... and I am just repeating what I heard, that they were seven months in arrears in their rent, which they did not put down on the application, that they were some $32,000 in debt to the Internal Revenue, that they were some $8,000 in debt to the Sales Tax Division? And was it not, I think Commissioner De Yurre, who made the statement, and we all backed, that this s program was never, ever, designed to bail out a program. This was designed... Mayor Suarez: I disagree with that statement. I thought it was meant to bail out. Mr. Plummer: Well, not for back rent. Mayor Suarez: For whatever. I mean, if they are in trouble financially, they need loans, you know, you have got to bail out businesses, that is one way to do it, paying back rent. Mr. Plummer: Well, the question, and I don't know why I am getting into this argument, I wasn't the one that raised the original question, but what I am looking at is, is the fact that this particular firm, was in fact, $50,000 in debt, indicated to us by Mr. Castaneda. Mr. Castaneda: Right, that is correct, Commissioner. Commissioner, ghat we said was, that, and that goes for the memo of Mr. Duffy, was, the question was asked, what do you do when a corporation, is in default of their payments? And we said that this money was not to pay back rent, back mortgage, that the person had to reach an agreement with their creditors before... Mayor Suarez: There was even a question about back debts and what payment plan they had to pay off back debts. Mr. Castaneda: Right. Mayor Suarez: So we obviously contemplated they would be using some of the loan money to... Mr. Castaneda: Right, and Vernon Quinn has negotiated an agreement with all the creditors, however, he had not made the loan committee aware of his back rent to Tacolcy. We discovered that the day of closing, that's why we suspended the closing. We went back to the loan committee, informed them of the situation and what we had to do in order to resolve the problem, and they concurred to give him the loan. 154 January 14, 1908 Mayor Suarez: Yes, that was the problem with the back rent here. We didn't know about the back rent being owned... Mr. Castaneda: We did not know... Mayor Suarez: ... and didn't put it on the application. Mr. Castaneda: That's right. Ms. Weldon: Commissioner Plummer, in regards to you saying what Frank had said, that he deemed the business survivable, the loan committee was not going _ on the basis of Frank, because Frank was not at the meetings, we were going on the recommendation of a CPA firm, which we were instructed to do. So therefore, if we are supposed to go on the recommendations of Frank, we should have been instructed before, so for him to come back and say after we approved the loan, is there survival or not, I don't think is the question here, because we were going by the guidelines and listening to the recommendations —� of the CPA. Mr. De Yurre: Mr. Duffy. Mr. Duffy: Yes. Mr. De Yurre: What criteria, and we had spoken about this the other day, in fact, we spoke about this... the criteria of credit, does that come into any consideration at all? Mr. Duffy: It never was, Mr. Commissioner. Mr. De Yurre: Would you as a banker recommend that they should be part of the process? Mr. Duffy: Mr. Commissioner, I have presented you with a copy of a letter that I sent to the City Manager. Mayor Suarez: Could you move the mike just a little closer, please, Mr. Duffy? Mr. Duffy: I have presented all Commissioners with a copy of a letter that I sent to the City Manager, requesting those types of things. I have a copy of the letter that he sent back to me. If you wish, I will give it to you. In reference to what Mr. Plummer said, if the loan applicants have debts, private or government entities, which are in default i payment, and which you feel that the loan award should be helpful, then as long as they have an agreement signed with that private firm, or government agency, we can do so. Again, we moved along the guidelines that was set forth by this Commission. Mr. De Yurre: My concern, and I will voice it again, as I did back in December, is to make sure that this program works, and for the program to work, it means that there are other factors involved also, factors that a banker would not look at, such as, how many employees do you have? You know... how many, of the job force, you know, how many jobs do you provide? I think that is something that we are looking for in this community, to provide jobs in the Liberty City area. That is a factor, that, I think that goes into more of the community type thought that they were passing on here. Now, ideally, what I am looking for is to make sure this program goes on, and by that, I mean that these monies are paid back, that the money is available for other merchants in the Black community to apply for it, to receive it, and to keep that chain going, and part of that process has to be to find out whether the individual, or the entity that is applying for the money, whether they have a history of being a good credit. Mayor Suarez: Let me say something, if I may, because at the time you were not on the Commission, and there was not necessarily an intent to create new jobs with this program, but to maintain existing jobs in existing businesses that might otherwise go out of business, so the other programs that the City is involved in do have in mind creation of jobs by creations of new businesses. I've had major arguments with the executive director of Miami Capital, who is a very good banker, on the issue of which are more secure loans. These, for example, which are going to existing businesses, which have been around historically and have somehow managed to make it, and some of the 155 January 14, 1988 new ones that he gets involved with, which may or may not create jobs, and that have typically more collateral, or at least will provide more collateral, but in the case of these businesses, Commissioner, the ideawas that they had been around for some time, surviving, God knows how, many times on a cash basis, but the fact that they had been around itself was some guarantee that they would be continuing to be around, if they had a little bit of help from the City, whereas, in the case of these other new businesses that we hope to attract to this City, since they have never been here, we don't know that they will even succeed. We don't know that there is a market for their product, we don't know that there projections will work out, we don't know that their collateral will be there when we come back to try to get it, in fact we've lost, I don't even want to say what percentage of all the monies we've lent to those speculative ventures. These are not speculative. These are businesses that are there, and have been there from anywhere from three years, five, ten years, in some cases, that have survived the riots, that survived the 1980 riots and in many cases have been around... King, The Tailor, has been around for 12, 13 years, and survived many, many, problems in his business life, and that in itself is proof that they'll probably be around. That was the point that we were trying... not necessarily to create new jobs, but to maintain the ones that were there. Mr. De Yurre: But, certainly the factor of jobs has to be a consideration. You know, all factors being equal, and you have a business that has two employees and another one that has ten, then you have to take that into consideration also, if it is a survival thing, or if it is a growth thing. I've met with a group of merchants, which many of them are here today, in Liberty City on a rainy night, I think it was about a week ago Wednesday, and I showed up, because I was concerned, to understand their position, and I wanted them also to understand my position, because I feel that if we could _ talk things out, we'd get to understand and we can work things and move on together, because I think we have the same interest, the betterment of this community, and certainly, it is important to me that we get the City, and Frank, I want to get some input from you now, as to what you mean by technical assistance? You know, I am sure these individuals have been there for years and they are running their business, and they are hanging in there, and they need that injection of cash to put them in a more solid situation, but... there has to be an understanding of what we are talking about when we mean, technical assistance. There has to be a set pattern, you know, this is not a bank, and since we are not in the lending business, there has to be a reason for which we do this type of program, and that is to help the community, but it has to be in such a way, that not only these merchants here are going to benefit from it, but that future generations of applicants are going to benefit because of monies that are going to be returned, it is going to turn _ over, and we are going to have an ongoing situation, and I just want to secure that, that we will have that for years to come, maybe relatives, maybe an ongoing program that the City has, that the future generations can enjoy also. I want to know from you exactly what is technical assistance? ... as far as we are concerned here. Mr. Castaneda: Commissioner, that is a good question. Let me explain to you what we have done up to now, in the case of Vernon Quinn. We have gone to his store, we have determined that $29,000 of the money has been expended in buying inventory. I believe that about $1,000 also went for advertising, both in the Herald in the radio media, so basically, the money has been spent, you know, correctly, for that purpose. We have looked at his accounting system, and it looks adequate, and so forth. In the case of Vernon, as we discussed with him, we believe the major problem is increasing his sales. Approximately $120,000 worth of sales were made last year, we think that that number should be able to be increased. Mayor Suarez: Which business is that, Frank? Mr. Castaneda: Seven Star Fashions. Mayor Suarez: How much was sold last year? Mr. Castaneda: About $120,000. - Mayor Suarez: That's not the figures I remember. Mr. Castaneda: If I recall correctly. 156 January 14, 1988 Mayor Suarez: What was your gross, last year, Vernon? Mr. Vernon Quinn: I have it here. Mayor Suarez: it sounds low to me, compared to what I remember seeing. Mr. Castaneda: Since he acquired his inventory, he did very well in December, Christmas, his sales rose dramatically, they rose by about 70 percent. Whether he can continue that, we do not know. One of the things that we want to assist him in is his increasing sales. We want to look to see how you can trap part of the group of people going to the Winn Dixie... to the Winn Dixie you have about 1.6 families a year going there, very few of those individuals trickle down to the stores around it. You know, what can Seven Star Fashions do to intercept the guy going to the grocery store, at least make him aware that he is there. We are going to look at the type of shoes he is selling, to see whether he is focusing on the right market, or whether there are other market possibilities that he can do. In our opinion, the best assistance that we can help him, is to provide some assistance in increasing his sales and whether we can do it, or if we can get together with somebody from the Chamber of Commerce, or whatever. That is the area where I think it is most important to provide him assistance. In my opinion, the assistance to every business is going to be different, because I think each business has different problems. Mr. Plummer: Yes, but Frank, didn't you make the statement, because I am at a loss here, you know. We based decisions on statements you made at the last meeting. You said that the one thing that you were very concerned about was that the man did not have a checking account, that that concerned you. Mr. Castaneda: No, I... Mr. Plummer: You also said that the man did not have an auditing procedure. Mr. Castaneda: In that particular case, I was referring... Mr. Plummer: But, you made these statements at the last meeting. Mr. Castaneda: No, no, wait a minute. The statement that I made concerning checking accounts and that most of his business deals in cash, was made to the majority of this business. It was not particularly made to Vernon Quinn. Most of this business function 95 percent in cash. In case of Vernon, he does not have a credit card. One of the things that we are going to help him increasing his sales is to get him a credit card. Most of his business basically functions in a cash thing. I do not recall, but I believe that Vernon pays most of his employees in cash. There is very little transaction. What we are making him do is to put the left over money into the checking account, and he has made deposits into the checking account, I believe, of about 42,000, in the last month and one-half, but what I am saying was, that they basically function in a cash basis, it not only applies to Vernon, it applies to almost every business applying for money. Mr. De Yurre: But, you did say they didn't say they didn't have a checking account. Mr. Quinn: Beg pardon? Mr. Castaneda: What I said about the checking account was that the checking account is very seldom used in most of the cases. Mr. De Yurre: No, no, but if I recall correctly, a statement was made that he did have a checking account in his business. Mr. Plummer: He did say that. Mayor Suarez: OK, wait a minute, I think he wants to address that particular point. Mr. De Yurre: Yes, but he wasn't here. I just want Frank's answer. Mr. Castaneda: I might have said that. Mayor Suarez: OK, you wanted what statement was made at the last Commission meeting, or you want to clarify what... r LK 157 January 14, 1988 s� • Mr. Castaneda: I might have said that. Mr. Odio: It was said that. Mr. Castaneda: I might have said that. Mr. De Yurre: It was said. Mr. Quinn: what was his statement? I want to get that. Mr. De Yurre: That you didn't have a checking account. Mr. Quinn: First of all, iy nAme is Vernon Quinn, 6220 NW 6th Avenue, Liberty City. Mayor Suarez: Before you answer, let me give my recollection. I think what was stated is that in some cases, there were no checking account not necessarily your business, but go ahead. Mr. Quinn: I have a checking account, and a lot of my business is done C.O.D., cash on delivery. I have to purchase goods cash on delivery, on certain packages that come in to my business, but first of all, I want... you know, I figure that I have been personally assassinated to the community, to the public, to the media, to the whole... Mayor Suarez: No, just questions were raised. why don't you also tell the Commission, when you tell us all about your business, how many of your family members work in the business, so we have an idea that this business is very similar to... Mr. Quinn: I have my... Mayor Suarez: ... if I may just finish... very similar to Cuban owned businesses in the City works, because the family is working in the shop, you know, your kids, your wife, your... Mr. Quinn: There you go. I have my kids working there. I have my kids from my whole family working there to try to assist me, to help out as much as I possibly can in my business. You know, I do have a checking account, I use my checking account as much as I possibly can. If anybody stated that I don't, I have a checking account. You know, I have had a checking account since I have existed in business. where I don't use it regularly is because a lot of my business is done C.O.D. when it comes to my business. You know, I have to use some cash in the business. That's the only way I, you know, use, transact a lot of my business. Mr. Duffy: Mr. Mayor, we as loan committee, really, just want one question answered, if we can get it... Mayor Suarez: Yes, sir. Mr. Duffy: ... because we... I know I am very busy, but I want to see the program succeed. I think it is very viable to our community, so the things that we want to know, one, will the program continue, two, will it continue in the same form that it was b*core the election, or three, if you are going to change it. If you are going to change it, then let us know how you want the guidelines tightened, and we will proceed with that. Mr. Plummer: You know, I would much prefer that you change it. INAUDIBLE BACKGROUND COMMENTS NOT ENTERED INTO THE PUBLIC RECORD. Mr. Plummer: No, no, listen to me. I'd much prefer it. He is a banker, OK? The one thing I think that is uppermost in this Commission, let me speak for myself... not the others, is that this program will be able to continue. To do that, the loans that are made have to be paid back. Now, what guidelines do you think... I am looking at things here now, and I am beginning to wonder, because of certain things we were told before, that this particular business did not have a cash register. There was no way, according to this.... what? Cash register for $1,700, I am reading from the documents supplied to me. These are not my figures, but I think that this Commission would like, with as 150 January 14, 1986 much leniency as possible, what we are looking for is to see that this program continues on into the future. Nov, how best, and what guidelines and what rules and regulations should be put forth so that when Mr. Quinn's loan is up and finished, that there will be that money available for another man. I think that is what we are looking for. That's what I am looking for. Mrs. Kennedy: Right, and what other than the technical assistance that we provide can we do to make sure that this succeeds? Mr. Odio: I think the technical assistance is very important and we are totally committed to provide whatever technical assistance it takes to :sake this business succeed, and you do have our commitment on that. Mayor Suarez: On that issue, and as far as your own deliberations as to who to lend money to, or not, are you satisfied with the consulting that you have received from the accounting company that has been chosen by the City? To follow up on what the Commissioner is saying, is there any other modification that comes to you, to mind, as a banker? Understanding that this is something that is not typical of bank loans, and if it were, we wouldn't be here, because then they could just go to a bank, but... Mr. Duffy: Mr. Mayor, you know, we are not here to take the blame... Mayor Suarez: You want us to tell you what... Mr. Duffy: ... to take the heat, or condemn anyone, but... Mayor Suarez: OK. Mr. Duffy: ... in reference to Commissioner Plummer's question, I asked this back, you know, in November, and if it is going to be changed, I feel that it should have been done then. Now, I have no problem... yes, I heard you mention your friend on Miami Capital Board. I served on that board for four years and on the loan committee for three, and I've been with Capital Bank for 22 years, a loan officer for 21, so I know something about loans, but that wasn't the problem, that wasn't the question. Now, if you are going to ask me to set up some guidelines on the bank would, and then these gentlemen might be in same type of problem they were before, but if you want to change, let us know and then we will change, but I want you all to tell us to change it. Mayor Suarez: Well, let's look at it mathematically. Typical default rate for a bank, for all kinds of loans, is what?... three, four, five, ten percent? Mr. Duffy: Maybe somewhere between three and seven. Mayor Suarez: Typical Miami Capital Development Corporation default rate? He is saying 23 percent back there, but that is 23 percent since things have been tightened a little bit, I would guess, higher than that in some points in our history. Mrs. Kennedy: It's higher. Mr. Pablo Cisneros: Used to be about 32. Mayor Suarez: Used to be about 32, he is saying, executive director, Miami Capital. What would you, off the top of your head, guess that the program we now have in place, would lead to in terms of a default rate, if you had... it's an unfair question to ask you. Now, I am not going to hold you to it. Mr. Duffy: It is, and I never think negative, Mr. Mayor, I think positive, so I would hope that everyone that receives these loans would pay them back. Mr. De Yurre: Well, you know, Mr. Mayor, when you lend money, you have to lend it with the thought you are going to get your money back, and you know, certainly we have to look at it in that vein. Again, the thing is, and the one thing that has not been checked in, is this credit situation. You know, _ whether we relax the criteria, I think that the procedure for lending should be the same as a bank. Then, you can make a judgement on the procedure. You know, if a bank requires that there is a credit check, let there be a credit check... now, just how good a credit check, or how bad a credit check, then if a bank would be a lot more, you know, would be stricter, we could relax, but 159 January 14, 1988 at least we are going to have the same information, have the same procedure, and then we can be more relaxed. Mayor Suarez: I presume the accountant in this case, ran the equivalent of a credit check, unless you... Ms. Weldon: Excuse me, Commissioners, Mayor, there was no criteria for a credit check. We asked for that, and I just want to talk... I don't think we should be held accountable, for we were not instructed to do... Mayor Suarez: Lori, that is what I am clarifying, but if an accounting company looked over this business, maybe they would have done a credit check as a matter of course, I don't know. Maybe they would have, maybe they would not have. Ms. Weldon: Well, from my understanding of the first, the September 28th meeting, this community was not supposed to be looked at with that sort of scrutiny, because they could not be helped in that form or fashion. That is why... Mr. Odio: Excuse me, I think, Mr. Commissioner, when the criteria was developed, that the criteria for this particular program, tied to technical assistance, was for people that would not have credit or normal credit... Mrs. Kennedy: At any other bank, that's right. Mr. Odio: ... so that these funds would be provided to those people that couldn't get credit to make sure they could survive. Mr. De Yurre: I understand what you are saying, and I also want to point out - that I am not here to criticize the loan committee, because that is not the - purpose of this, so you know, I don't want you to get into a defensive posture because of this. I am looking for ways of making sure that this program works from today on forth, that's what I am looking for. Now, what I am talking, when I mean relaxing, there are two ways you can relax. One way you relax is say take the credit check totally out, that is one way of relaxing. Another way is, you are going to have a credit check, but we are going to relax the way we look at it, if it is a so-so credit check. There are two ways of doing it. I think that we should follow the same procedure as a bank, as far as obtaining information from these applicants, and then based on all the information you have, you have a global picture of the applicant, then you can say OK, we are going to go ahead with it, or we are not going to go ahead with it. Mr. Lawrence Crawford: Mr. Mayor and Commissioners, the program was set up to try to help the businessmen in the designated areas. Your peers, the other four Commissioners up here now, excluding yourself, designated the guidelines that would be implemented in order to give out the money. We voiced some questions about the guidelines and the procedures. As a result, we went ahead and made some recommendations for the loans. Since your peers saw fit at that time, to relax the guidelines to the degree that deemed necessary, being the learned leaders that they are for our community, it seems that they had the best interest at heart. If a mistake was made, we either continue it, in the hopes that the recipients will survive and succeed, or you direct the City Manager to formulate other guidelines. in other words, your learned colleagues set guidelines. We either go by the guidelines... Mayor Suarez: Thank you for that particular characterization. Mr. Crawford: Oh, you know how I feel. Let's give the money out with the guidelines we have, or give us new guidelines, and let the businessmen know what the guidelines are. You decided, or they decided, that credit would not be a criteria, collateral would not be a criteria. They didn't want a several page application. They wanted a simplified application. At the time it seemed like the Commissioners were trying to help the businessmen in the designated areas. There were several things that I am sure a lot of people had concerns about, but it was an attempt to try to help, be it to improve the number of employees or not, the idea was to help the busineseaan succeed and hope that they would be able to continue successfully. I think your questions, Commissioner De Yurre, should be presented to the other Commissioners and the Mayor. They formulated it, not us, not the businessmen. They deserve a break. Come up with something that would help them, that would assist them, that would still be in a relaxed format. 160 January 14, 1988 10 Ms. Weldon: I just want to say one more thing for the record, at this time anyway. Mayor Suarez: One - more - last - thing! Me. Weldon: At this time, anyway! No, I won't say last. For the record, Commissioner Kennedy, this community, at no point in time, considered this Commission the Salvation Army. Mr. Rasheed: Mr. Mayor. Mayor Suarez: Mr. Rasheed. Yes, Mr., Duffy, I am sorry. We are still hearing from the committee. Mr. Duffy: To save time and try to get the program moving again, because we've been about two months, the other night, I've spoke with Otis, Mr. Pitts, who is the newly elected president of Miami Dade Chamber. I did not want to set myself up as judge, jury, defendant, prosecutor, and the like. I made some suggestions to him and they met without me, and I think he would like to... what you are asking me I don't think I should do it, because I am the committee. He would like to probably present some of that now. Mayor Suarez: You mean, on behalf of Miami -Dade Chamber? Mr. Duffy: Yes. Mayor Suarez: OK, we certainly want to hear from them, but as an affected member of the... I presume an applicant, and a member of the initial citizens group that got together, do you want to make a statement, Mr. Rasheed? Mr. Rasheed: Yes, as you know, my name is Prentice Rasheed, I am now the president of the Liberty City Miami -Dade Merchants' Association which was formed out of this situation, in order to have a little bit of control and to operate with these businesses, so that we will have a relationship with the City Commissioners and the City of Miami, in dealing with these loans. There In a number of things that has been said, I believe, in the minutes, according to what I hear, even all the Commissioners commented some things that I thought was a little off course, but basically, I see that the Mayor was pretty much sticking to the course, because he was one of the initial people In the other... in the days past, to help get these resolutions passed. Understanding the situation throughout Miami, and very serious situation in the Liberty City area, whereby we have a major company here, with Graco Paper Company here, having 50 employees, 75, or I believe 80 percent of them are African -American people, or Black people, and they do business in the area. There are a number of other citizens in that area that are not all African - American. There are Latin businesses in the area, Cuban businesses in the area, there are Chinese, there is the Arabs, and so forth, and so on. All these people in Liberty City, are also applying for these loans, so in the case that Liberty City needs the support and the help of the City of Miami, to bring it back to the level of other cities, other parts of the City, to operate on an economical progressive manner, instead of continuing to live year after year as a deprived area and to be scrutinized and put on the same kind of loop or focus as people that are able to apply for bank loans. Mayor Suarez: Yes, what you are saying is, we wouldn't be able to run this program as a bank would, because otherwise, we wouldn't have this program at all, I mean... I was mean, we would just refers you to a bank. Mr. Rasheed: The resolution that was made by the four Commissioners with the Mayor, was sufficient. I had concern with the loan committee, the screening committee and the CPA, that they wasn't moving on the program, within the 15 day period, as it was stated, for these particular funds to be approved or disapproved, and this is one of the biggest problems we have. We have at least sixty or seventy people have applied for these loans over two months ago, and I believe half of them have not even heard from whoever is responsible for screening and giving the kind of report back to these particular people that were applying, so it is showing a lack of concern for people that are suffering and is actually going to lose their business or lose their employees because they cannot maintain a business on that level. I would encourage the City, along with the City Manager, to expedite, if there is going to be a loan, expedite it, through the resolution after 15 days. If 161 January 14, 1988 there is not going to be a loan, let it be known, but don't have someone waiting 60 days, or 80 days and not hearing from what your loan situation is. We are not actually asking for gifts, we could have asked for a grant, we could apply for grants. We believe that the City of Miami should make some gratuities, some grants to those areas, as you did in Bayside, and in many other areas throughout Miami, that get these businesses off the ground, give them $200,000 and loan them $250,000, until they get some themselves in a way that they can operate as full fledged businessmen and busiesswomen. That has not happened throughout the disadvantaged areas. We know that millions of dollars come into Miami, to... Mayor Suarez: Can you summarize so we can... Mr. Rasheed: OK, well, the millions of dollars that came to disadvantaged areas... economically deprived, depressed and distressed areas, and we would like to see this resolution continue, and we also would like to see that there be additional monies put in there, so you can cover all of the people that have applied $570,000, and we appreciate that what you did, but it is not enough money to cover all of these business and we want to further discuss these concerns at a later date. Mayor Suarez: OK, but we understand that we have got to try to make this particular program work, and once we make it work, then obviously, we can go on to bigger and better things. Mr. Rasheed: And the merchants, all the merchants, 40 merchants met the other evening, and all of these merchants are very concerned about this program working. We don't want the City, we don't want the world looking at us, as taking some money and running off and to continue to destroy our area. We want... Mayor Suarez: We understand it, we understand it. Mr. Rasheed: OK, I appreciate it. Thank you. Mayor Suarez: Thank you, Mr. Rasheed. Anyone else, before we hear from the Miami -Dade Chamber, on the affected, or the neighborhood group? Mr. Rasheed: Yes, this lady, she had a comment on being rejected. Mayor Suarez: You were one of the ones rejected? OK, get a closer to the mike, and tell us your name and address. Ms. Ella Sommerset Black: OK, I am Ella Sommerset Black, 1038 NW 36th Street, and I am here on behalf of United World Church Supply & Printing. In October this board of Commissioners approved the Model City pilot loan program... Mayor Suarez: Tell us about your loan, that is what we are interested in. Me. Black: .. with these boundaries, on 71st Street on the north, and 36th Street on the south, I-95 on the east, 17th and 19th Avenue on the west. We called the Miami Capital Development and asked if our business was included in this particular area. They said, yes. We attended a meeting that was called at the Uptown City Hall, and again was told by the Miami Economic Development representative that we were also included in the area. We submitted our loan package to the processing committee, and two weeks later we received a letter stating that we were outside of the boundary of the Model City pilot program. I am here asking that our business be included in the program according to the original plan of this Commission. I've also submitted two maps to you, which will show you that the Miami Capital Development, in its loan package, gives out that particular description in the area that we are, the 1038 NW 36th Street is included. Also, this map was given out, the second map was given out, on the night of the meeting at the Uptown City Commission, and the same description of the area we are in was given out, so what we are asking is, that you include us in the Miami pilot Model City program. Mayor Suarez: You are outside the boundaries of the program, is that the problem? Ms. Black: Not according to your map. 162 January 14, 1988 Mayor Suarez: But, I mean, that is what the loan committee decided, or the City of Miami? Mr. Duffy: Well, no, no. Mayor Suarez: You don't want the loan committee to be stuck with this! Mr. Duffy: Mr. Mayor, the screening committee accepted all applications, so we only receive what they presented to the CPA. Mayor Suarez: This one didn't even make it through the screening committee ? Mr. Duffy: It didn't make it to us. Mayor Suarez: Right, through the screening committee to you. Why do we set those boundaries? Are those... Mr. Castaneda: No, no, the boundaries of the Model City are the boundaries of the Model City area, target area. Mayor Suarez: The target area that we... Mr. Cather: She is in Allapattah. 36th Street is in Allapattah. Mayor Suarez: We intend to expand the program, if it ever gets off the ground, to the rest of the City, and you are in the next likeliest area that it would be applicable in, Allapattah. Ms. Black: If you will look at the third map, you will find out that I am not in the Allapattah area. I've submitted a copy of the target area... of the Allapattah. Allapattah area, according to your map, goes to 12th Avenue. I am at 1038 NW 36 Street. I have submitted the maps to the Commissioners and you may have one too. Mr. Dawkins: Mr. Castaneda, isn't there two hundred and seventy, or two hundred or some thousand dollars for the rest of the City of Miami? Mr. Castaneda: That's correct, Commissioner. Mr. Dawkins: Well, why can't this lady apply for that? Mr. Castaneda: She can apply to that, but the other program has not gotten off the ground, waiting to see what happens to this one. Mr. Dawkins: That is not what I asked you. I asked you why can't she apply? Mr. Castaneda: Yes, she can, once it gets off the ground. Mr. Dawkins: Well then, please provide her with information and instruction on how to apply for the money that she is in the area for, that she qualifies for, instead of having her knocking her head out here, attempting to get something that she doesn't qualify for. Mrs. Kennedy: Otis, would you like to say something? Mr. Otis Pitts: Yes, I would. I'm here in two capacities. Mr. Dawkins: Congratulations, Otis, on being elected to Mr. Pitts: Thank you, sir, I appreciate it. I am here, I guess in two roles, one as the president of the Miami Dade Chamber of Commerce, but also, as, a spokesperson, if you will, of the Edison Model Cities Merchants' Association. We met in an emergency meeting on Monday night, a special meeting with the loan committee, and the screening committee, following our regular meeting the prior week, and also with MLK Economic Development Corporation, in an attempt to find out what the outstanding issues were, to see if we could not come up with some guidelines, or to look at, review the guidelines and the issues consistent with your concerns that you had raised last time. We'd discussed some issues with the loan committee, with the screening committee, and also with Mr. Mason of MLK to try to attempt to get a sense of what we should... a position that we should take regarding this. We sent a letter to you which I 163 January 14, 1988 hope that you have copies of. It just came be a courier to you today, that basically sets forth where we are on this. We basically support the guidelines that you passed, you know, initially, and we approved, if you will, or support the guidelines that were added, as we understand ist by the loan committee, and that was that the working capital would not exceed 25 percent, that in the instance where there were disbursements to be made for inventories, etc., that those... and they were involving any of the third party and the borrower, that those would be two-party checks, so we can be sure those monies did go in for what they were originally intended. Beyond that, we thought the CPA, if he was going to be do his job, that credit checks would not influence whether the loans would be made or not, but for him to understand how to make a disbursement that he is charged with and to understand what technical assistance is needed, credit checks should be looked at in terms of T.A., but not to interfere at all, with what loans are being approved... Mayor Suarez: T.A.? Mr. Pitts: Just technical assistance by the CPA firm, but if you understand problems of credit... Mayor Suarez: We need technical assistance too, to understand your terminology. Mr. Pitts: I'm sorry. The technical assistance that the CPA firm would be providing, that that firm would need to look at those kinds of things about the business, if this firm is going to help the borrower, and that in the instance where there was credit, in the instance of a tax lien, etc., or tax obligation, that the CPA would add it to the CPA's scope of services, would be a workout with the creditors, between the creditors and the borrowers, so that those outstanding obligations would not end up attaching the money if it were placed into a bank account, and what you had not included in your original three steps was Martin Luther King Development Corporation's role, and we felt that role should be the one that currently I guess you've assigned It, but to make it a formal part of the process, because no where right now does there exist a document which comprehensively looks at all the various roles involved; and therefore the role of MIX should be included in your process. Mayor Suarez: Why, I thought we had specified the MLK role some way or another, Frank. How did we specify it, just verbally? We didn't include them into the... Mr. Pitts: It was in a resolution, but I mean, there is nowhere in a single set of guidelines you can go to the rules. Mayor Suarez: Yes, we kind of did it over two or three Commission meetings, uptown city halls, and helter-skelter. Mr. Pitts: So, basically, those are the things that we... our position on this. We want to commend the Commission for taking... creating an innovative program such as this. We'd like to see the loan program continue, and that is basically our position, but I believe these are things we have added, we think it will tighten it up. It does not in any way hurt the merchants in terms of getting their loans, but also places in one document, you know, the entire rules both for the procedures, I mean the guidelines and the procedures for the loans. Mayor Suarez: That's fair. Thank you for your suggestions. Mr. Pitts: Thank you. Mr. Duffy: Mr. Mayor. Mayor Suarez: Mr. Duffy. Mr. Duffy: Thank you, Mr. Pitts. I think the problem that concerns us now... we approved seven loans. Only one was highlighted, that was Seven Star Fashions. We have six loans that we have sent to Community Development to be processed. The people had good credit, they had checking accounts, but what we would like to know now, will those loans be disbursed by C.D., and should we continue the loan process? 164 January 14, 1988 Mayor Suarez: Well, I can tell you how one vote is going to go on that issue tonight, and that is mine, but... and that is to continue the program exactly the way that it was intended and contemplated, but let me, before we put that question... difficult question to the Commission, see if we hear from... can you hang around a few more minutes? We'd like the loan committee and, we thank you by the way, for your service, it has not been an easy situation, translating confusing instructions from this Commission on a totally new and innovative program, as Otis has said, into a reality under difficult circumstances. Ma'am? No. Helen Lissenme: Yes, sir, I am touch wit:, your office. Mayor Suarez: Give us your name, first. Ms. Lissome: Helen Lissenme, regarding Chief of Police Dickson. Mayor Suarez: Oh. Ms. Lissenme: The Assistant Chief of Police... Mayor Suarez: Do you live in Miami Beach? Ms. Lissenme: Yes, sir, I do. Mayor Suarez: Can you give us an address? I remember your calls. Ms. Lissenme: 2216 Park Avenue, Miami Beach, 33139. We have over 200 defendants in this case. You have to go to the IRS. The IRS are defendants, the FBI are defendants. Mayor Suarez: Can you leave all that documentation in my office? I can have one of... this item that we are doing now has nothing to do with that, but we are very interested in your... Ms. Lissenme: Yes, but when... my life is under the... there was supposed to be a police car sent for me. My life... they know where I live, no matter where I go, because of the way I live. Mayor Suarez: OK, we are going to take care of all your documentation, we are going to look at it. Ms. Lissenme: This man has six.... (OFF MICROPHONE) Mayor Suarez: It won't be the first time the President got sued, but we will be happy to look over all of your documents. Thank you. Ms. Lissenme: Will that be returned to me? Mayor Suarez: Well, we'll make copies, how is that? Ms. Lissenme: Can you make copies now? Mayor Suarez: Yes, Ma'am. If you would take a seat, we will make copies. Sir. Mr. Les Lewis: My name is Les Lewis. Mayor Suarez: Will you please have a seat, Ma'am? Ms. Lissenme: He was supposed to be here this morning. Mayor Suarez: That what we tell him all the time. He is supposed to be here on time, Putney, and he is always late. Sir. Mr. Lewis: My name is Les Lewis, and I run a business in the Liberty City area, by the name of Stage A Stars Corporation. From my understanding, the money that we are talking about now, this loan package, is supposed to be for the purpose, for the people in the riot area. Originally, there was money that was supposed to be given to the people in the riot area, that was never received. We are speaking in terms of, by the "mom and pop" businesses that are located in the area. The issue we are talking about now, based on this 165 January 14, 1988 loan money, that was supposed to be trade available for the people in this community the merchants to improve their businesses, to also to help them to survive, based on lack of capital and so forth, a lot of the businesses are failing, because of lack of capital, but what I really want to say, due to the fact that this money was never received by the people, based on the money that was promised during the riot time - the money is being made available at this = time, as a loan. I understood that the money should have been a grant in the _ first place, but yet, now, his being given by means of a loan, and then we are _ talking about a lot of hard core rules and regulations guidelines are being stipulated in order for people to qualify for these loans. They must qualify - under these hard core rules and guidelines that you have established here. Mayor Suarez: Well no, we don't think they are very hard core in that sense, but it is not a grant either, you are right, it is not a grant. - Mr. Lewis: OK, that is just a matter of opinion. Mayor Suarez: Right. Mr. Lewis: OK, we are speaking in terms of a lot of money, flowing in and out of this community. Should I say, not the community, but the City of Miami. The majority of the money that comes into the City of Miami, bypasses the Black community. Mayor Suarez: No, that isn't true, but you... Mr. Lewis: That is just a matter of opinion, sir, I am speaking in terms of... I live in the Black neighborhood. I don't see very much that is being done in the Liberty City area. We hear that a lot of money is promised to the area, but it has only been talk. We don't see anything that is concrete, that is happening in the area. I feel... Mayor Suarez: That part of the statement I tend to agree with more, because there was incredible promises made after 1960. There is a thick report on all of those promises, adding up to about $90,000,000, and how little of that money actually got where it was supposed to go. Most of it was not administered by the City of Miami. Go ahead. Mr. Lewis: OK, I feel that there are few questions that need to be answered, that haven't been answered. I find that a good deal of the money that enters into the City, is being funneled into the Cuban community, more so than the Black community. When the Blacks make a request for monies for any reason, whether it is a grant, or loans, they are mostly turned down, more so than being given to the Black community. I feel that all the Commissioners here have been elected to work for the people in the Miami area. I hate to see, I hate to believe that from what I see, it feels to me that we have been divided, the community, the Black is talking about what the Cubans is receiving. The Cubans is talking about what the Blacks are receiving. The Cubans are talking about how they have helped this community. The thing is is this, I don't want to throw stones. Mayor Suarez: Why don't you tell us about this particular emergency loan program? Mr. Lewis: OK, what I feel, sir, is this: I was understanding, and a lot of other people here was understanding that this is supposed to have been a high risk loan package. Mayor Suarez: I fully agree with you there. Mr. Lewis: My question is, what is a high risk loan package? ... because everything I have heard this morning and also in the past, au not designate to me, to be how this loan... Mayor Suarez: OK, we are about to define that, and your input, of course, is that it should be almost a grant, is what you are saying, I mean that is... Mr. Lewis: Not necessarily so, sir, that is not what I mean. What I mean, is this, that we are having financial problems for working capital, to run our businesses. Mayor Suarez: Right. 166 January 14, 1988 Mr. Lewis: Due to the fact that this money was supposed to have been designated and promised during the riot time... Mayor Suarez: Are you saying, for example, that we shouldn't have credit checks at all? Mr. Lewis: What I am saying, that guidelines should be made more lenient... Unidentified Speaker: Hell no. Mr. Lewis:... than what I hear today. It is hard core, but when you speak in terms of high risk, I think we should examine what is the meaning of high risk, because it is not clear to me, and it is not clear to a lot of other people here. Mayor Suarez: You know what it means to me? It means that we expect that we won't get paid back on quite a few of them. That's what it means. Mr. Lewis: If that is what it means, then we ought to address that issue and make it clear, because it is not clear at this present time. Mayor Suarez: Well, the whole Commission has to decide how high a risk we want to take, that's the problem. Mr. Lewis: That's what I am saying, and it should be made clear, because it is not clear. Thank you very much, sir. Mayor Suarez: You are entirely right. Thank you for your statement. Mr. Shearer, last statement? Mr. Enos Shearer: Very good, on the last speaker, I agree with him right on down the line, 100 percent. Mayor Suarez: OK, on this loan program, Mr. Shearer. Mr. Shearer: OK, my name is Enos Shearer, secretary of Citizens of Dade United. I also happen to be a member of the Liberty City Merchants Association, and I think it is highly atrocious that now we are going to start making agreements, all of a sudden, tightening up the screws, on the $570,000 loan grant to these people, when a little over an hour ago, we just passed right on down the line without a big argument, giving $5.4 million dollars to the Zaminco Corporation, with no strings are tied, no strings are tied - a much larger loan. I think it is atrocious... Mayor Suarez: Well, it is not, not quite right to say, no strings attached, when they must have a letter of credit for the same amount of money that can be called in within 48 hours, but... Mr. Shearer: I think you have to give these people a break. You can either give them more laxed loans... $570,000 is a drop in the bucket compared to what kind of loans these people should really be getting. They were promised in the order of about $15,000,000 to $20,000,000 when the riots occurred. What have they got? - zero, not one cent) They haven't gotten any money, they have been promised a police station. All they got was a dig in the ground. They stuck the shovel in the ground, cut a few ribbons, and there goes another promise of about five or six million. They still haven't begun that. All you people keep doing is making promises, promises, promises, and all these diversionary tactics, along with what I heard a while ago... Mr. Odio: I think you should inform yourself before you come up here. We are not digging. We are going to build the substation and we are going to build it this year, and you should be very... better informed before you come up here and make those statements. Mr. Shearer: Well, sir, I'll believe it when I see it. Mr. Odio: Well, I don't care what you think. Mr. Shearer: I mean, I'll believe it when I see it. 167 January 14, 1988 Mayor Suarez: Well, did you go by recently and see the progress of that substation? Mr. Shearer: These people told me now. I am taking their word. I know what had... Mayor Suarez: I thought maybe you yourself had gone by, since you are a member of the Merchants' Association, had gone by and seen the progress of the substation. Mr. Shearer: Personally, I think you need to give these people the loans without any of these big strings attached and quit playing this patsy along the community. Mayor Suarez: We gather that is your opinion. I happen to agree with you. Anything else? Mr. Shearer: Well, I probably could tell you a lot more here, but I'll tell you one thing, I back up this fellow that spoke a minute ago here, one hundred percent, give these people the loans and quit fooling around. Eight years is much too damn long to be playing around, making these people promises. Mayor Suarez: I am glad to hear you say that. You know why?... because if some of these loans aren't paid back, I have I feeling I was going to hear you complain that we had foolishly given away money and I am glad now. Mr. Shearer: No, you won't hear me. Mayor Suarez: Wait, I am going to hold you to what you said here today, because I've got a transcript now, of everything that was said, so you won't be complaining now, if some of this money isn't paid back, right? Mr. Shearer: Look at some of the failing businesses at Bayside, I mean, were they held to their promise? Mayor Suarez: Right. Mr. Shearer: No, they weren't. They were given something in the order of about $250,000 loans, and there weren't a lot of strings attached to that, and that was only because this Commission wanted Bayside, that's why. Now, I am not... Mayor Suarez: That's right. There were a lot of strings no -Cached, but go ahead. Anything else? Mr. Shearer: OK, I am not... yes. I'm not for any deferment, because a defer... I want to see you take a vote on this today. A deferment today would only mean you are trying... Mayor Suarez: I certainly intend that we take a vote on it today. That hasn't come up yet, please) If we have a motion to defer, I will let you speak on that. Mr. Shearer: I know, but you mentioned it a while ago, that you may defer, and I am saying here and now, I want to see a vote right on down the line, for or against this issue... Mayor Suarez: We will decide what vote we are going to take, if we decide, if we make a motion to defer, we will let you speak on that. Anything else on the loan program? Mr. Shearer: Well, yes, if you do plan to defer it, I believe it is a tactic to split the troops, so they won't come back... Mayor Suarez: No plans to defer right now. Mr. Shearer:... and they will come back in a weaker OK, sir, I wish that you would really uphold giving them the $570,000. Mayor Suarez: Thank you. Mr. Plummer: Mr. Shearer, do you have a business in Liberty City, sir? 168 January 14, 1988 Mr. Shearer: Sir, I own property in the City of Miami. Mr. Plummer: I asked a question, that I thought was relatively easy to understand. Mr. Shearer: Relevant? Mr. Plummer: Do you own a business in Liberty City, sir? Mr. Shearer: Well, the answer is very simple, for number one, no, but I do own property in the City of Miami, and it is my concern that these people get this money, and what's more, I am a member of their organization. Mr. Plummer: It is amazing, that the other areas that you have always appeared before this Commission... Mr. Shearer: Yes. Mr. Plummer: ... you were kind of anti. Mr. Shearer: Anti -what? Mr. Plummer: Everything. Mrs. Kennedy: Everything. Mr. Shearer: No, not true, that is only your opinion, sir. Mayor Suarez: Well, it is good to hear you... it is good to hear you will be in favor of this particular program, I am happy to hear that. Mr. Shearer: Well, of course I am in favor of it. Mayor Suarez: Great. Mr. Shearer: I mean, how could I be against it? Not only that... Mayor Suarez: Fine, fine, we love to hear you be in favor of it. Please, anything else? Mr. Shearer: Yes, one last thing. Mayor Suarez: No, not from you. Mr. Shearer: One last thing. Mr. Plummer: Amazing! Mr. Shearer: The Civic Rights Commission came down and did a study on the Liberty City riots, and would you believe that they said in part:... "The part cause in Liberty City riots was the requirements for Spanish speaking people to hold jobs." Now, you know... INAUDIBLE BACKGROUND COMMENTS NOT ENTERED INTO THE PUBLIC RECORD. Mayor Suarez: I thought you were headed towards that issue. Please, we are trying to approve this emergency loan program. Mr. Shearer: That is not a side issue! The issue is jobs and money, and funds, and please give these people the funds. Mayor Suarez: Thank you. OK, what is the Commission's pleasure? I'll entertain a motion to do whatever... hopefully to continue the loan program, and if any modifications need to be made, I haven't heard of any that need to be made. Mr. Plummer: Well, what I understand the recom... Mayor Suarez: Except technical assistance. 169 January 14, 1988 Mr. Plummer: Well, the recommendation from Mr. Pitts, and his organization, I didn't hear anything in there contained, that I felt was out of line. Now, does somebody want to speak to that, if this Commission were to adopt to further the recommendations of the Miami Dade Chamber? Mr. Duffy: Mr. Mayor, Mr. Plummer, we have no problem with the letter coming from the Chamber. The only thing that this committee requested, due to the fact that the program is very viable for those merchants in Liberty City, that it would... one, it would continue; two, that this loan committee would retain the last "last say" or "final say," and we will continue to do those things, and that we feel is for good, and we will continue to approve loans the way we had been approving them, and... Mayor Suarez: That's an interesting point. Let's hold you there, because that In the key thing that we have to decide today. Will the loan committee have the last say, or will Community Development have the "last say?" I know that Commissioner Dawkins has a problem with Community Development, I think, being the vehicle other than for disbursement. I mean, obviously, somebody has to do a disbursement, and we haven't referred it back to Miami Capital. Will the loan committee have the have the last say? Mr. Plummer: Mr. Mayor, as you will recall at the last meeting... Mayor Suarez: Commissioner Plummer. Mr. Plummer:... it was said that the Community Development, the Administration, of course, that in those areas that they felt there was an absolutely one hundred percent chance of failure rate, should bring those matters before this Commission, and let us to review them. Mayor Suarez: So that is like veto power for the Community Development Department. Do you have any problem with that, Mr. Duffy? Mr. Duffy: Yes. Mayor Suarez: That helps to cover you. Mr. Duffy: No, but I think, if it is a community problem, Mr. Mayor and Mr. Plummer, and I think that people that are on the committee are qualified and capable as any, we are not going to send anything down to Frank that is 100 percent failure, we are not going to do that, and I think... Mayor Suarez: I'm sure you would, so... Mr. Duffy:... you know, that we are qualified, or else, if you feel we are not, let the program "final say" remain in the Black community. Pick somebody else, you all picked each one of us, so pick someone else, but I don't... I think Frank's office should only disburse, the "last say" should be in the community. Mayor Suarez: OK, I agree with you. Let me just say, Madam City Attorney, do you have any problem if we give them the "last say," legally? Mrs. Doughertys No, sir. Mayor Suarez: No, no, not Frank's office, the loan committee. I don't mean Frank's office. Mrs. Dougherty: That's the way it is now. — Mayor Suarez: Except that it didn't work out that way. We stopped a bunch of loans. Do you have any legal problem? Is there any legal problem, that the loan committee, this entity that has been created for this program has the absolute final last say, where all he does, is the disbursement mechanism. Mr. Dawkins: He... who disbursed?. Mayor Suarez: The City has to disburse the money, Community Development department. { Mr. Dawkins: What entity in the City? 170 January 14, 1968 Mayor Suarez: Community Development has to disburse... Mr. Dawkins: Why...? No, no, wait. I've got a problem. Mayor Suarez: Who else do you have in mind? Mr. Dawkins: Wait now. Let me... I've got a problem. Mayor Suarez: OK, who do you want to do the disbursing? Mr. Dawkins: When we had $500,000, then it was all right for Miami Capital to have $�00,000. Now, we are coming up against the wall, where these loans may default, and some of them are going to look bad, and now you want to give them to Frank Castaneda. Now, why should Frank Castaneda have bad loans, if they are going to be bad, and not Miami Capital? OK? So now, I am not in favor of us allowing Miami Capital to look bad, or C.D. Now, if you want to set up another entity to disburse these funds, I've got no problem with it. Mayor Suarez: How about the Martin Luther King Economic Development Corporation doing the disbursing? Mr. Dawkins: What is wrong with Capital Bank? I don't care who it is. Mayor Suarez: What about MLK doing the disbursements? Sam, why don't you say that into the mike? Mr. Dawkins: Don't let Frank Castaneda be the one that has a bad track record. Mr. Sam Mason: Mayor, Vice Mayor... Mayor Suarez: That solves another one of the concerns of Miami Dade Chamber, that MLK be more formally involved. You can't be more formally involved than doing the disbursing process. Mr. Mason: ... Commissioners, Martin Luther King Economic Development Corporation has extended itself beyond its to make this work. We have computerized the whole system. Every name is in the computer, status, etc. We have gone to merchants to get information that wasn't on their applications. We've played it right down the line. We communicated with Administration, we kept them informed, they got every letter, everything that ever happened in the program. We wanted to work, that is why we are working so hard. It can work, and the first resolution that we sent to this Commission, and to the Manager, that the success of this program, is that we make good loans, and we'll - if we work we could make this happen, and we could be that vehicle, we have put ourselves in that position to be that vehicle, and I am sure we can make it work. Thank you. Mayor Suarez: I really need to hear from the Commission. I would be disposed right now to vote on a resolution as presented by staff with the change that section two would read, instead of: "The director of the Department of Community Development shall act on behalf of the City in the execution of all contracts and all closing _ documents, that the executive director of the MLK Development Corporation shall act on behalf of the City, etc., etc." ... myself. Mrs. Dougherty: No, no. Mr. Odio: As I understand it, we would give this amount of money to MLK, and, in effect... Mayor Suarez: In effect, they could put it in their bank account, if they want to. Mr. Odio: And what I asked him just now, is that my concern is not the monies in technical assistance, and he said that would be provided with the package, so I am... Mayor Suarez: Well, let me ask him about that, because God, I don't know how he is going to be able to find the monies for technical assistance. Sam? So far, by way of technical assistance, all we have provided is an accountant, I think, who was paid rather a small amount of money to really review loans, 171 January 14, 1986 $30,000, not to really provide ongoing technical assistance. We are now being asked, in the case of Bayside, by the way, to allocate substantial amounts of money for technical assistance, on an ongoing basis to existing businesses over there under minority loan programs, and if we have to do it in the case of Bayside, with all the grants, and all the safeguards, and the traffic that you have in that place, I would expect that we would have to do it here, that makes sense. With what funds though? I mean, he is not going to be able to do it from $570,000 unless we give him that... Sam? That ongoing technical assistance is to the businesses that... Mr. Odio: Let me make a... Mayor Suarez: Because we could contract with Miami -Dade Chamber. Mr. Odio: Let me make it easy. At his request, since he is going to be the coordinator, we will give them the assistance that he would want from the same staff we had assigned to that anyway. We have staff that has been earmarked for technical assistance, so if Sam requests it, we will provide it. Mayor Suarez: Ongoing technical assistance to the businesses that are receiving the monies? We are able to do that with existing staff? Mr. Odio: Yes, sir. Mayor Suarez: You are going to work a little harder, Frank. Mr. Odio: That's right. Mr. Plummer: What was the... let me ask this question - Mr. Manager, you spoke to the idea of percentage of disbursement, as to the percentage of the technical assistance. Mr. Odio: That is what we were... we just don't want to give... my perception - of the whole business, I just didn't want to give a check to someone for $50,000 and the business goes under. We were going to disburse the monies according to the needs of that business, and that was tied directly to the technical assistance. Mr. De Yurre: What I am looking for here also is the fact that there will be technical assistance. What I heard is that Mr. Mason requests, and that is not exactly what I am looking for. I want to make sure that C.D. has the opportunity to look in, and where they feel that there should be technical assistance, that they provide it. I don't want it to be left to some other entity to decide if there is a need for it or not. Mr. Rasheed: Mr. Mayor, may I speak? Mr. Dawkins: Say what now? Where are we now? Mayor Suarez: I propose that the resolution as drafted be changed to reflect that the executive director of the Martin Luther King Economic Development Corporation be... Mr. Dawkins: Do they have enough capital in the bank to safeguard the money? Mr. Castaneda: Mayor and Commissioners... Mr. Dawkins: I mean, we are not here to be B.S.ing, OK? We are here about business, all right. Now, wo,'ve got people out here. We've got businessmen who need money, OK? Now, t.I�e City... we have a fiduciary responsibility for _ that money. All right, Miami Capital said C.D., or you get somebody in your office, OK? But, somebody in the City of Miami is going to disburse this money. I don't care who it is, so that when they want their check, the City of Miami has that check available. Mayor Suarez: You've got no problem with this? Mr. Dawkins: We don't need, and that has no reflection on Sam Mason, but I want, when they come in my office, or Victor's office, or anybody's office up here, I want to be able to go in the back there and tell them to cut a number one check, because they need it right now to buy supplies. i 172 January 14, 1988 Mayor Suarez: What is wrong with the resolution as drafted, then? Mr. Dawkins: I don't want it... Mayor Suarez: The resolution calls for the Department of Community Development to be the disbursing agent. Mr. Dawkins: Why should Frank get... Mayor Suarez: Well, who do you want to be the disbursing agent? Mrs. Kennedy: Yeah, those who... Mr. Dawkins: Anybody... that's the Manager's responsibility, that's not mine. We are paying you to make these damn decisions. Mr. Odio: OK, I just... Mayor Suarez: That is the Manager's responsibility. He works for the Manager. Mr. Odio: Mr. Mayor, I asked... Miami Capital will do the disbursements. I _ just asked them to do it, they will do it, so that will eliminate all this... _ Miami Capital will do it. Mayor Suarez: And, we are going to build into the resolution, are we not? - that the loan committee makes the final decision. Mr. Odio: Yes, definitely. Mayor Suarez: Non-vetoable, if that word exists! Mr. Rasheed: Can I speak to that issue? Mr. Dawkins: OK, then what we are saying is then, that the Miami Capital... Mayor Suarez: Discretion. Mr. Dawkins: ... responsibility for this, other than disbursing money, is that what we are saying this morning? - no. OK, all right, I go along with that. You can live with that? INTE Mr. Rasheed: Mr. Mayor, I need to comment on that resolution. Mr. Dawkins: OK, no prob!.em. Mr. Rasheed: On the very point that you are making that the loan committee has the final decision, anti we talked about in your last minutes, that you said that you would have, :.f something is turned down, that it would have an appeal in effect at this City Commission. There should not be one entity that v has the absolute say-so, and the first chance and the first choice, to deny a loan from proceeding. Mayor Suarez: Are we talking about the screening committee? Mr. Rasheed: The loan committee. If it has the absolute power to say who can apply or who will gtalify, or who not... Mayor Suarez: Oh, you can always come to the Commission to complain about the loan committee, if you were not approved. Mr. Rasheed: But, that should be part of the resolution that if... - Mayor Suarez: Well that, you can always do that. Mr. Rasheed: OK. �■ Mayor Suarez: OK. Is that acceptable to the Commission?... loan committee makes the final decision to Miami Capital's disbursing agent, no discretion. Mr. De Yurre: Mr. Mayor. 173 January 14, 1988 Mayor Suarez: Commissioner De Yurre. Mr. De Yurre: Yes, I would like to have an understanding, finally, of what the criteria is going to be for these loans, because as yet, I am not sure what they are. Mayor Suarez: The motion I was going to either entertain, or make myself, would say: "As previously established, all the criteria as previously established." I have not heard anybody propose any modifications yet, and I am not disposed to, I don't think any of us are, to spend the next five Commission meetings discussing additional criteria that nobody wants to propose. Mr. De Yurre: Mr. Odio, what is the existing criteria then, that we have for this program? Mr. Odio: Do you have it there? Give me a copy, a copy of the criteria. Do have that copy of the criteria? Mr. Dawkins: I was just told that it is illegal for Miami Capital to have the money, and it is legal for C.D. to have the money, so C.D. will dispense the funds, and you will get your money from C.D. Mr. Odio: Mr. Commissioner, we need to pass this resolution. Mr. Dawkins: Move it. Mrs. Kennedy: I'll second. Mayor Suarez: Moved and seconded. We've got a motion and a second. Any further discussion? Motion understood. Madam City Attorney. Mr. Dawkins: Did you read the motion? Mr. Plummer: You don't have to read a motion. CITY ATTORNEY READS RESOLUTION INTO THE PUBLIC RECORD. SEE HEREINBELOW. Mr. Dawkins: Now what happens to the interest on this money? We are talking about $500,000. What happened to the interest on it? Mr. Castaneda: Let me explain, and that was the whole issue. We can only draw down the money as the money is being given to the particular merchants. That is what is in violation of the treasury rule. I cannot give anybody half a million dollars. That is why we can do C.D. floats and stuff like that, because... Mr. Dawkins: We have a program called the Model City's Loan Program. Is that correct, sir? Is that correct, sir? Mayor Suarez: Just want to know what happens to the interest. Mr. Castaneda: The interest coming back from the repayments will be going back into the program. Mayor Suarez: That's not really what he was saying. He was saying the Interest on the money must be sitting in some bank accruing interest. Mr. Castaneda: It cannot sit. That is why it has to be the letter of credit in Washington until it is drawn down by... Mayor Suarez: OK, so that money actually doesn't come down from Washington until it is ready to be lent out to the... Mr. Dawkins: The $300,000 that was there from the riot money, that's in Washington to be drawn down? Mr. Castaneda: All of the money is in Washington. Mayor Suarez: Even the $300,000 that was initially earmarked for Christian Community? 174 January 14, 1988 Mr. Castaneda: Yes, we cannot draw down the money until the money is expended. Mr. Dawkins: OK, well, let's do something. We have been on this long enough. Mayor Suarez: We have a motion and a second. The resolution has been read. Further discussion? If not, call the roll. The following resolution was introduced by Commissioner Dawkins, who moved its adoption: RESOLUTION NO. 88-72 A RESOLUTION RESCINDING SECTION 4 OF RESOLUTION NO. 87-922 ADOPTED ON OCTOBER 22, 1987, WHICH SECTION AUTHORIZED THE 1987-1988 CONTRACT BETWEEN MIAMI CAPITAL DEVELOPMENT, INC., AND THE CITY OF MIAMI TO BE AMENDED FOR THE PURPOSE OF INCREASING ITS CITY OF MIAMI REVOLVING LOAN FUND BY THREE HUNDRED THOUSAND DOLLARS ($300,000); FURTHER AUTHORIZING THE DIRECTOR OF THE DEPARTMENT OF COMMUNITY DEVELOPMENT TO ACT ON BEHALF OF THE CITY IN THE EXECUTION OF ALL CONTRACTS AND/OR CLOSING DOCUMENTS RELATED TO THE SMALL BUSINESS DEVELOPMENT PILOT PROGRAM IN THE MODEL CITY TARGET AREA; FURTHER AUTHORIZING THE CITY MANAGER TO AMEND THE EXISTING CONTRACT AGREEMENT WITH MIAMI CAPITAL DEVELOPMENT CORPORATION, INC. FOR THE PURPOSE OF REDUCING ITS TWELFTH (12TH) YEAR ALLOCATION OF FUNDS FOR THE NEWLY CREATED SMALL BUSINESS DEVELOPMENT PILOT PROGRAM IN THE MODEL CITY TARGET AREA BY THE AMOUNT OF $269,827.50. (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 Victor De Yurre Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice Mayor Rosario Kennedy Mayor Xavier L. Suarez NOES: None. ABSENT: None. 67. DIRECT ADMINISTRATION TO MEET WITH REPRESENTATIVES OF ST. JOHN COMMUNITY DEVELOPMENT CORPORATION AND COME BACK WITH A RECOMMENDATION IN CONNECTION WITH THEIR REQUEST FOR CONVEYANCE OF CERTAIN LOTS IN OVERTOWN AREA TO CONSTRUCT AFFORDABLE HOUSING. Mayor Suarez: Item 85, St. John's Community Development Corporation. Where are we at on these two sites for the housing program? Jerry, is this a routine item, or what do we have here? Mr. Gereaux: Well, one site has been acquired, the other one is under contract to be closed and one portion of the second site, we are now negotiating with the owner for the... it is a small piece of property that is part of block 11. Mayor Suarez: When are we going to give them site 10, or when are we going to get to enter into an agreement with them? Mr. Gereaux: I believe they want to make a presentation first, Mr. Mayor. i 175 January 14, 1988 R Mayor Suarez: I am trying to preempt that, if we can. Mr. Gereaux: OK, we are in the process of putting together a request for proposals, and the background on this... Mayor Suarez: Why do we need to go through that if... Mr. Gereaux: ... was that the Commission took action about a year ago, giving preference to the neighborhood based community organization in the neighborhood to be the developer, and that will be reflected in a point system in the RFP that is put out. We are putting out an RFP to follow procedures. Mayor Suarez: But, we still have to go through that process? The only reason we didn't have to in the case of the Allapattah Civic Center sites was because it was County owned, not property being given to nonprofits? Mr. Gereaux: That is correct, and we are not giving that property to them. They are going to be reimbursing us a certain percentage of our land cost. That was the Commission's policy last year. Mayor Suarez: We never set that percentage. You can go anywhere from zero to one hundred, if I remember correctly. Mr. Gereaux: We will be back before you, as we said, with the sponsors, and they will be making presentations. Mayor Suarez: Well, what I am saying is, in this case, we can't use that same procedure? You are absolutely sure that there is no simple, fast track way of doing this? Mr. Gereaux: We are putting together right now, some guidelines for the Commission's consideration on recent Charter amendment, which allows the City Commission to establish a method other than the one was used prior to the Charter amendment for your consideration later. Mayor Suarez: I thought we always exempted affordable housing programs? Mr. Gereaux: Well, yes, historically, when we have owned a piece of property, the Charter has required that we convey the property to the highest bidder, when we have title to the land, that is the City of Miami, that recent Charter amendment allows the City Commission to consider other methods of disposition, where the object is to produce low and moderate income housing, but we have not put those guidelines together yet, but we will be bringing them to you soon. Mr. Plummer: So, in other words, they are premature at this time, coming making any presentations. Mr. Gereaux: Well, I am not sure what it is they are... what they want to say. Mayor Suarez: OK, I am sorry then, go ahead, I thought we were ready to just go ahead and convey and start building. Always the optimist! Ms. Vivian Bryant: I am Vivian Bryant, president of the board of St. John Community Development Corporation, at 1324 NW 3rd Avenue. I would like to introduce our executive director, Don Benjamin. Mayor Suarez: I thought you were going to take over from him. We wouldn't have to listen to him any more. Not quite? Ms. Bryant: No, and we have board members and church members here who are in support of the St. John Community Development Corporation. We propose to construct 28 townhouse units. Mayor Suarez: Do you still have 200 members, or some incredibly high figure, as last time we talked? Ms. Bryant: We have 500 members. Mayor Suarez: 500 members? 176 January 14, 1986 Mir— -- Me. Bryant: I have 500 members. Mayor Suarez: That is a real CBO, that is a real community based organization. Ms. Bryant: So, in order to expedite things, our real issue is that in order to make our project affordable, we need to have zero land cost, because in the Overtown area, we want to create a housing market. In the past, where another project has been funded, where the land was turned over to the CDC, and they _ paid market costs, the prices at $55,000, those units have sat for over a year. They are not marketable. The CDC has had to go back to surtax, and Dade County to get other funding to restructure their loan, in order to make it a lease purchase program, because it was not marketable as a sales program. At zero land costs, the units will cost $52,000. At 50 percent of land costs, the units will cost $57,000. In Overtown, a $57,000 home is almost unmarketable. I would say it is unmarketable, based on prior experience, from looking at projects that have been undertaken in the Overtown area. Mr. Plummer: Well, the problem remains is if we give you the property free of charge, there is no money left to continue the program, that's the problem as I see it. These were programs that were designed to give property at a very low cost, but still funds would come back to the City to sponsor other programs. Now, if you give it away, as you are requesting for a dollar, that's the end of it. Mayor Suarez: Let me answer him, if I may, because there is a problem here, in the way the City is doing things. That is true, assuming that we can get a return on our land value, but, and this is just a simple mathematical calculation, Commissioner Plummer. If, as we usually do, we take as long as six years to get any of these projects underway, at a 10 percent return factor, by that time, we have basically wasted the entire value of the property, because you get up to 100 percent of the value, a ten percent return, compounded it over six years, and we hAve typically taken as long as six years to get anything built by way of affordable housing. One exception, I guess, is the Swire Properties deal, and that was exceptional, because we got $3.2 million in cash, so I... and we have had this argument, I understand his point, you know, he wants to try to get as much back so we can build another project. I want to just get some projects built, and later, we will find some land... we have quite a bit of land by the way, that we are trying to consider selling. The City of Miami will generate more income, and if we at least build these projects, then we can go back to the Federal government. to the State government. We can go back to the banks, we can go back to all of kinds of people, and get additional :ponies, with which we can build more projects, but we have got to start building. In my first two years here, we built almost 200 and some units and it was coinciding with Commissioner Kennedy's term of office, and many, many, years of waiting on the part of Commissioner Plummer and Commissioner Dawkins and I think we have to speed up the process, even if that means, you know, getting no return initially. Later, we can try to get more of a return. At this point, we ought to get off square zero, and start building these projects, so I would opt for a zero percent return to the City, but I understand his point, and the Commission has to decide the policy. At this point, however, we are not even in a position, apparently to give you the land, and I have another idea, Jerry, to avoid this RFP process, and all of that. Couldn't the City be the developer, in partnership with St. John's Economic Development, which would do the management, and etc., etc.? Aren't we doing that with the seven units that we are building up in...? Mr. Gereaux: No, but that is a possibility, that the City do a joint venture with the association, but we would have to work out the details of that. I haven't really thought that one through yet, it is going to take a few days... Mr. Plummer: Well, let me ask you this. Mr. Gereaux: ... and some conversation with St. Johns. Mr. Plummer: Do these things normally contain a reverter clause in case of default? Mr. Gereaux: Well, after the units are built, Commissioner, they will be sold to individual home buyers. The home buyers will actually have the advantage of what we were discussing, a zero write-off of the land. There will no 177 January 14, 1988 advantage accruing to St. John's. The reverter clause of course, once the units are financed with a combination of first position mortgages, and as I understand 't, this program surtaxed financed second mortgages, if there is a foreclosure, there will he a reverter all right. The property will be foreclosed upon from the first position, unless it is possible for the surtax _ program to buy out the first mortgagee, so that is the reverter. Mr. Plummer: Well, no, what I am saying is, if in fact, the City is going to do like the Mayor is proposing, and give the land free of charge, why can't the City hold first position on a default. Mr. Gereaux: Because the first position on a real estate deal like that, well, we would, we would, in the event that St. John's is unable for some reason to get the project off the ground, but we could not hold a first - mortgage position, you know, on the ultimate sale of the property. In that — event, we would hold the third mortgage position. — Ms. Bryant: Let me also say that... Mr. Gereaux: And we could structure a reverter in that. Ms. Bryant:... our ability to get surtax financing under this kind of scenario Is very, very slim, because Dade County Community Development Corporation get projects with the land not included, and if we are competing with them, and our units cost more, our applications are not going to get as many points as theirs, and we may not get surtax financing. A $57,000 house financed conventionally in Overtown will not be funded by any conventional lender. We need the government funding, and we need the ability to compete with other CDC's, who don't have the land cost included in their projects, and I can understand how you would want the return to the City, of the funds. We are talking about 28 units, and we could include a clause that says, if a unit should turn hand may be, we could put a silent City lien, at a third position, and if the property changes hands, then your money is repaid if it is not to very low income people. Mr. Plummer: Here again, my concern is to see the programs continue. You can't spend all of the money you have, and then have things continue into the future. It just doesn't happen that way. Ms. Bryant: Well, if you will look at the scenario that we... the yellow page... that we have turned out, we have three scenarios of what would happen under this program. It is very hard for me to imagine this project without surtax funds. As you can see, surtax would pay $30,000 of the purchase price. We are dealing with very low income people, and I can understand your concern. Mayor Suarez: Yes, most projects will be made viable if they have surtax second mortgages. Ms. Bryant: That is the only way it will be viable. That is the only way. You can't sell a $57,000 house to low and moderate income person. Mayor Suarez: How does it look? Let me just ask Jerry, how does it look for this project on surtax? I would think they would consider this one one of the highest priority ones. Mr. Gereaux: I have been trying to get a good feel for the surtax program for three years and it seems the rags change on a weekly basis. They changed just this week again. Mayor Suarez: The what changes? Mr. Gereaux: The "regs"... the regulations, and I understand there is... Mayor Suarez: I thought they weren't even meeting. They are emitting regulations all the time? Mr. Gereaux: No... Mayor Suarez: Or the staff does, or what? Mr. Gereaux: No, they are meeting, and it seems that at every meeting, there is a slight difference of opinion as to how the program is to proceed. As far 178 January lk, 1988 as their chances, I think that the surtax board has taken a position that it will give priority to inner-city housing developments, and I might, I'd want to go on further and say that the most recent regulations suggest that a considerably amount of the surtax money that's going to be available in this fiscal year, will be reserved for projects that are presented by nonprofits, but the jury is still out on that. Ms. Bryant: Let me just bring you up to date on the sL_ax, and let me say also that I coordinate housing programs and I'm familiar with the surtax program. At the last surtax meeting, it was decided that CDC's woo16 receive 60 percent of the allocation, and surtax is going to do a request for proposals for CDC's to compete with each other. The CDC's have $4,000,000 among themselves to split up. Some of the projects that already are in the "kitty" amount to 2.3... Mayor Suarez: We've got two... Ms. Bryant: Right. Mayor Suarez:... that amount to how much, Jerry?... our two, Civic Center, and Allapattah? Mr. Gereaux: Well, the two we are proposing amount to about $6,500,000, both nonprofit. Mayor Suarez: Right, we've got two that exceed that total amount? Ms. Bryant: Right, and then, this is my point, that we are not even competitive, if we can't compete with other CDC's that bring their units at a lower price, and that's the problem, I wish the Commission would consider... Mayor Suarez: Well, but, they may give you the highest priority of all, by _ the virtue of the location and the need to develop that area, and I would hope they would. Ms. Bryant: That is a criteria, but cost of square footage in terms of construction cost is also one of the criteria that they are using. Would you entertain the idea, of the silent lien being as in third position? That would return the monies to the City at the end of 10 years. The other thing about surtax is, at the end of five years, the payments go up, and at the end of 10 years the loan is fully amortized, so the position that we are put in, is that we are without this kind of... Mayor Suarez: Well, what do you want us to do now? We obviously will help you to try to be at the highest priority of all with the surtax board, but that is not up to us, it is up to the surtax board. Today, what would you like this Commission to do? Ms. Bryant: We would like you, if you are not going to give us the zero land cost, to give us the silent lien at the end of the.. in third position. What = this lien would do, is your land cost would not be included in the price of the house. It would be a lien on the property, to be returned at some time in the future. Mr. Plummer: Let me ask this... Mr. Dawkins: How many rooms to these units? Ms. Bryant: These are three bedrooms, one -and -one-half baths. Mr. Dawkins: Three bedrooms, one -and -one-half baths, OK? Now, three bedrooms, one and one-half baths, you are going to let somebody have this for $347.00 a month? Ms. Bryant: That is assuming that they can get a surtax loan. That's only what they pay on the first mortgage. They don't pay on the second mortgage. Mr. Dawkins: My only concern is, I am interested in this project. We need it, but I do not want St. John's town - St. John's development to go out of business, so if you take all of the money that we give you now, and you do not get anything in return, you don't have anything to build any more houses with, so I want you to stop and think now, what we are doing, OK? You see 179 January 14, 1988 what I am saying? See, and this is all Plummer is saying. Now, I am not Interested in whether it comes back to the City, or goes back to the CDC, but what I am saying is, let's don't do this project, OK?... and have a beautiful project and we are out of business. Ms. Bryant: The project can work. I don't... we have done the performa... we, and surtax is not... Mr. Dawkins: Hold it. Now, if anybody in Miami, Dade County knows that it will work, it is you. You know how many houses we need, you have been in this since 171, OK?... with Model Cities. So I know you know what you are talking about, so I am not questioning that. All I am saying to you is, let's don't throw the baby out with the bath water. If you give you the land, you sell the houses for three forty seven, you've got nothing, OK? So now, what I am saying is, if you got $200 a month, or $300, and you can $150 a month to each house, to come back to the CD a month, I'm with you. Ms. Bryant: Well, traditionally, funds don't come back to the seller, or to the CDC, upon the sale of project. If it was a rental project, we could expect some return, we could expect some management fees. Mayor Suarez: That is what I was going to ask you. Ms. Bryant: But, this is a sales project. Mr. Dawkins: Well, build it into the sale, I don't care how you do it. Mayor Suarez: Let me ask you that. If it is a sales project and you have what you call a silent lien, and I call it a mortgage without amortization, the moment that you sell the property, doesn't the City get back then its... Ms. Bryant: Right, that is the way, we would... for the City would get the money back. Mayor Suarez: And if that is what you are envisioning for these two lots, we would be paid as soon as the properties are sold. Ms. Bryant: Right, it would make this project marketable. As it stands now, there is question as to whether it will work at all. Mayor Suarez: And if the properties are not sold, our lien would be so silent, that we would never get anything back except... Ms. Bryant: You would have a tax base, you would have homeowners in the Overtown area, who would be paying taxes. You would have created a market in the Overtown area. Mayor Suarez: Are you saying that if that property is sold to individual owners, as townhouses, right? Ms. Bryant: Right. Mayor Suarez: That we would, or would not be paid the moment the individual homeowner actually closes on his unit and goes to live there, assuming you get a second mortgage from the surtax board, etc. Ms. Bryant: No, you would not. You would paid at some time in the future. Mayor Suarez: OK, so it sounding like for ten years, or some period of time, I see what you are saying. Ms. Bryant: But, it would make the project marketable. Mayor Suarez: Oh, I understand that. Ms. Bryant: And this is something we might be able to work out with staff and come to some recommendation with you. Mayor Suarez: Yes, we still have to decide. We haven't even decided as to the other two projects that we have already awarded to nonprofit entities that are already before the surtax board. We hoping that they will be given some monies and they will become v:.%ble at some point. The land is already owned by ISO January 14, 1988 the City in that case, or it is here, too. What are we going to do to snake this a little bit fast track this process, Jerry? Mrs. Kennedy: Mr. Mayor, I was just asking Jerry if he had time to study this and was prepared to make a recommendation. His answer was that he needed another 30 days. Mayor Suarez: See, exactly! What we are trying to do here, is if we just throw it back to Jerry with no particular instructions, all he will say is: "Well now, we complete the RFP, we put it out for bids, and we go through, or see if we can avoid to having a Charter mandated referendum to approve the sale of this land to this entity, at whatever price we give it, presumably at very inexpensive, almost free, or whatever the Commission would decide, because we happen to have this Charter amendment now. We would like to avoid that." We would also like to avoid, if at all possible, any kind of bidding. I would like to just award this land to St. John's Economic Development. Mr. Gereaux: If you did refer it back to me, I would immediately begin working with St. John's and the executive director here, and we could back in 30 days with a proposal I think that would make sense, and meet the needs. Mayor Suarez: Either way, you will be back in thirty days. If you can't fast track it, then we go with the other idea... Mr. Gereaux: That is correct. Mayor Suarez:... but let's have it ready and let's approve it. Mr. Gereaux: Yes, sir. Mrs. Kennedy: That would be the best thing. If you need a motion, I so move that. Mayor Suarez: So moved. Mr. Plummer: Seconded. Mayor Suarez: Seconded, and we have yet to decide exactly how much we are going to get back, if any. You have got one vote that says, zero, because I just want to get these projects built. Some day we will find some other land and some other money. Call the roll. The following motion was introduced by Commissioner Kennedy, who moved its adoption: MOTION NO. 88-73 A MOTION DIRECTING THE ADMINISTRATION TO MEET WITH THE REPRESENTATIVES OF ST. JOHN COMMUNITY DEVELOPMENT CORPORATION IN CONNECTION WITH THEIR REQUEST FOR CONVEYANCE OF LOTS 10 AND 11 IN THE OVERTOWN AREA FOR CONSTRUCTION OF AFFORDABLE HOUSING UNITS; FURTHER REQUESTING THE CITY MANAGER TO COME BACK IN 30 DAYS WITH A RECOMMENDATION FOR CONSIDERATION BY THE CITY COMMISSION. Upon being seconded by Commissioner Plummer, the motion was passed and adopted by the following vote: AYES: Commissioner Victor De Yurre Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice Mayor Rosario Kennedy Mayor Xavier L. Suarez NOES: None. ABSENT: None. 181 January 14, 1908 ----------------------------------------------------------------------------- 68. DISCUSSION WITH GREATER MIAMI CHAMBER OF COMMERCE REGARDING CREATION OF A TASK FORCE FOR SELECTION/APPROVAL OF A MASTER DEVELOPMENT PLAN FOR WATSON ISLAND. Mayor Suarez: Item 86. Mrs. Kennedy: On item 86, Mr. Mayor, let me just say that Watson Island is one of our most valuable pieces of property left in the City, and whatever we do there, has to be well thought out. I think that it should be revenue producing to this City. It should be accessible to the public and has to be compatible with the rest of the properties there and have a vision for the future, so what I would like to do right now, is ask the Administration to come out at the next Commission meeting with some kind of a proposal for a master plan. Sergio, are you listening? Mr. Odio: You mean, a master plan for the next Commission meeting? Mrs. Kennedy: Not a master... no. Mayor Suarez: He could put one together between now and the next Commission session. Mrs. Kennedy: No, no, I know you need more days than that, so with some kind of a recommendation to have a master plan approved by us later on. Mr. Rodriguez: You would like us to prepare like a proposal, of a work program that you might want to approve with a list of a task force that you... sure. Mrs. Kennedy: With an idea of the costs involved, an idea of you know, basically, what can we do with the property? Instead of having developers coming in every now and then with a wonderful idea, you know, let's have something that is really well thought out and compatible with the rest. Mr. Rodriguez: For the next meeting then, I will prepare like a work program with an estimate of time which will take us to do this, and how much money would be involved, if there is any consultant from the outside, and also the requests from the two groups that you have in your... Mayor Suarez: You did the Virginia Key in-house, didn't you? Mr. Rodriguez: Yes. Mayor Suarez: Then you can do this one in-house, can't you? Mr. Rodriguez: This is much more complicated, in my opinion. The concerns that I have in this case, is that we... Mayor Suarez: Why is Agnes back there, sitting up in her seat, and famous architects and all that? Are you here on this item too? We are going to exclude, obviously, and make sure that we maintain the current use on anything like Japanese Gardens. I mean, I can't imagine that the Commission would ever go back on that particular commitment. You are going to include that? - of course. Mr. Rodriguez: If I may, let me come back on the next Commission meeting with a proposal of the work program. I believe the request from the different groups, from the Chamber of Commerce, and from the Marine Counsel, was also that you set up a task force and let me come back also for a resolution that would include the creation for a task force, so you can appoint members to that task force. Mayor Suarez: Did you want... we haven't even let you say anything. Go ahead. Mr. Cyrus Hornsby: I am glad I could be so persuasive. 182 January 14, 1988 4V Mayor Suarez: Go ahead, do you want to just say anything on behalf of the Chamber, Cy? Mr. Hornsby: Well, yes, one thing. My name is Cy Hornsby, I live at 1581 Brickell Avenue. I am here on behalf of the Chamber of Comerce, and the one thing I would like to say is, in light of this morning's article in the Miami Herald, I regret any inference that the Great Miami Chamber of Commerce is a front for any plan or any part of any plan. The resolution that was passed by the Chamber was voted favorably by several people who felt that no development should take place, but the point is, is that we would like to have the creative juices of the Planning Department address the issue, and we are... this is not a front for any program. Thank you. Mr. Plummer: Well, let me ask you this, when you make that comment. Did the Chamber take into consideration, number one, the cost factor the development plan? Mr. Hornsby: No. Mr. Plummer: They are not. Mr. Hornsby: We did not take into consideration a specific cost factor on any specific development plan. Are you talking about having the cost of having the Planning Department address the issue? Mr. Plummer: Well, whoever does the plan, whether it is done in house, or out of house. Mayor Suarez: Just for doing the plan, not... Mr. Hornsby: No. Mr. Plummer: Is the Chamber willing to come up with any :Honey? Mr. Hornsby: That was not addressed. Mr. Plummer: Well, it is very important, I mean, you are probably talking about a study that is going to cost $350,000. What portion of that is the Chamber willing to come up with? - Mr. Hornsby: I think it is a very important point, Commissioner, but the objective of the chamber, we have been quite impressed with the downtown waterfront master plan, and our objective would be to have this very key piece of property addressed in that master plan. Mr. Plummer: But, you also, and the reason I am asking... Mayor Suarez: For free. Mr. Plummer: Well, yes, there is a lot of talk. You said that there was feeling there that no development should occur. Mr. Hornsby: Yes, there was people who voted in favor of this resolution, that felt that no development should take place. My point in that is to reassure that the Commission, that the Chamber's position is not intended to fund any part of any program that has been presented thus far, or that is to be presented. Mr. Plummer: Well, I guess what I am losing, the fact is if it were to be the opinion of no development, then why do a master plan? Mayor Suarez: We gather the prevailing opinion is that something should happen on the island. Mr. Hornsby: The prevailing opinion is that something will probably happen on Watson Island. We would simply like to have that master plan, as opposed to reacting to whatever ideas the latest proposal is that is presented to the Commission, so that we have the opportunity to address it in the same way that the Planning Department addressed the use of the FEC property, Bicentennial Park, and all the other waterfront properties that are considered in the waterfront master plan. 183 January 14, 1988 Mrs. Kennedy: with the FEC property and Bayfront Park, and Bicentennial. Mr. Hornsby: Yes, exactly. Mayor Suarez: You like that particular design, whether it is feasible or not, we don't know, but you liked it. We liked it too. i mean, I liked it. Mr. Hornsby: Yes, well, we liked the waterfront master plan, yes, definitely. Mayor Suarez: You can do it in-house, in 30 days. Mr. Rodriguez: No, let me come back on February 11th, which is your next meeting, with a proposal, in which I will address all the issues and details so you know what you are getting into, and then based on that, make your decision... if I may. Mayor Suarez: Let me say something, and let me preface this by the same thing that Cy said about his own resolution, and I have no predisposed plan in mind whatsoever, but if there was a plan, as recently as four or five months ago, and if that plan had components, that I think this entire community, 99.9 percent of this entire community agreed with, and if those components were already built into more than a master plan, and specific architectural, at least conceptual designs, you know, like the marina expansion, the driveway around the island, which, to some of us, could be described as , and etc., etc., the landscapings, some kind of an attraction in the middle of the island, that could be a performing arts facility, a marine exposition center, whatever, I would hope that the master plan would not be that difficult, when you have that kind of a specific plan, with all kinds of very worthwhile, valuable, acceptable, desirable, components, and you would not go into your planning cubby hole with your assistant and spend the next two years, or ask us to approve a $350,000 consulting agreement, right? Mr. Rodriguez: Which one do you want me to address first? Now, I think that rather than discussing this in all the detail, why don't you let me go through a proposal of work program and then, if you don't agree with it, tell me at that point, otherwise, it will be a policy direction on whether you want to follow up that. There are limitations on how to develop that site, that traffic considerations, which are very important. Mayor Suarez: Exactly, all of which we are taking into consideration and at least one plan that we have seen recently. Mr. Rodriguez: In the Watson Island plan. Mayor Suarez: Right. And by the way, and I forgot to mention, you've got existing uses, that I don't think anybody wants to go back on, like Japanese Gardens. We've got the Brown House project that we need some additional funds for, but at least everybody wants it to be there, be alive and thriving and so on. You've got two yachting clubs, for lack of a better word, and again, I think we always exempted those from the prior plan, so you have got a variety of good, solid, uses on the island, that we would want to keep... Chalks, somebody told me today, that is the oldest airline in this country... existing continuous airline, or something, providing service? And that is not to even mention the helicopter service, because I am afraid to say anything about that. I don't know if they are still solvent or not. In any event, don't complicate... don't make this thing to expensive, Sergio. Mr. Rodriguez: We are not trying to complicate it, no. We are trying to make sure... Mrs. Kennedy: Come back with a proposal, Sergio. Mr. Rodriguez:... though, that we do this first class, so, see this is going to have to go eventually, I believe, for voter approval, let's go through a consensus building type of approach, that will have solid information. Mayor Suarez: It may not have to, if the City were to do all the improvements itself, like the expansion of the marina, if the City were to join with the County in building some kind of a public attraction. Mr. Rodriguez: But, I think for example those are 184 January 14, 1988 Mayor Suarez: If there were no commercial... Mr. Rodriguez: ... precisely, those considerations, you have to take into account whether we have the market for certain type of uses, and who is going to be paying for it, because obviously, we cannot pay for all of that. Mrs. Kennedy: Right. Mayor Suarez: We, is the past, have been able to expand marinas very successfully, as Me are doing out here, and you know, by ourselves, without having to bring in private developers and... Mr. Plummer: Well, we also have... Mayor Suarez: ... Japanese cars, we've got this great grant that Agnes and company got for us. _ Mr. Plummer: We also have to remember that that is not a simple thing as far as anything to do with Watson Island, because the State Cabinet still holds approval. It would have to go back through a DRI, all of that, taken into consideration, even expediting it, you are talking about two years. Mayor Suarez: Well, it depends, because it depends on the use. If you are talking about expanding an existing use, or improving an existing use, or just simply landscaping, I don't think that... I don't know what the DRI requirements would be on landscaping. I want to put some kind of a driveway around, or walkway around. Mr. Plummer: No, the DRI is out. _ Mr. Rodriguez: The development order expired, but if you want our creative juices to be let loose, you have to leave it for some time. Mayor Suarez: Creative juices... whose phrase was that? Wait a minute, that is the Chamber! We don't care what the Chamber's terminology is on all of this. Mr. Rodriguez: I liked thatl I thought it was good. Mayor Suarez: They're not paying for it. Mr. Rodriguez: Well maybe they will after this. Mayor Suarez: Thank you, thank the Chamber for helping us with this, and we will probably create a citizen's task force, I guess, at some point. 69. A) DISCUSS GRANTING OF INTERIM AUTHORITY TO BAYFRONT PARK MANAGEMENT TRUST FOR NEGOTIATION OF CONTRACTS FOR USE OF BAYFRONT PARK AND THE AMPHITHEATER. B) APPOINTMENT CHAIRPERSON OF BAYFRONT PARK MANAGEMENT TRUST - APPOINT ADDITIONAL MEMBERS OF THE TRUST (APPOINTED WERE: ALAN GREER, AS CHAIRPERSON; LORI WELDON, AS VICE CHAIRPERSON; AND ALAN WEISBERG, AS TREASURER AND SECRETARY - SEE RESOLUTION 88-74 FOR FURTHER APPOINTMENTS.) --------------- ---------- ----------------------------------------------------- Mrs. Kennedy: Mr. Mayor, talking about Bayfront property, we have item 62 and 63 scheduled for 2:00 o'clock. We are waiting for Alan Greer, he came. Mayor Suarez: You are right, that was supposed to be a 4:00 o'clock item you had requested, Vice Mayor Kennedy. Mrs. Kennedy: Right. You know, the Trust has to have a budget and a master plan by April. We have to chose the executive director. We have to talk about the opening of the park. There are a lot of issues at stake, and we need... Mayor Suarez: OK, and what do you need to accomplish all of that? 185 January 14, 1988 Mrs. Kennedy: ... the give the Trust the authority to negotiate the contract as well as to chose the rest of the members, so Alan. Mr. Plummer: Excuse me, I'm still getting back, Rosario. You are having an opening on the weekend of the 14th, is what... Mr. Alan Greer: No. Mrs. Kennedy: No, we changed it to the 8th. Mr. Plummer: Thank God. Mrs. Kennedy: We took a recommendation with the Coconut Grove Art Festival... Mr. Plummer: Thank God. Mrs. Kennedy: ... and we decided to do it conjunctively with the first anniversary of Bayside... Mr. Plummer: OK. Mrs. Kennedy: ... which is April 8th. Mr. Plummer: OK, that's one nice thing. My concern is still going to be, in the area of a budget. Now, you can establish all the trusts in the world, but If you don't have a budget and know what dollars that you are working with, I think you are working in the dark. Mayor Suarez: What he is asking is for us to formalize the appointment of the board. We apparently messed that up in some way or the other the last time around, to select a chairman, and to approve an interim what... not really a budget, just sort of an initial... Mr. Greer: It is an interim authority for the Trust to negotiate the contracts with people who want to use the amphitheater, so we can... Mayor Suarez: In the next few months. Mr. Greer: ... the next few months. Mr. Plummer: But, you don't even have an executive director yet. Who is going to do it? Mayor Suarez: That's why we need to give them the authority to have a board and to have a chairman and to have an executive director and to have some budget for the executive director. Mrs. Kennedy: We have to start interviewing three companies. Mr. Plummer: The what? Mrs. Kennedy: The Trust has to start interviewing three companies who will manage the park. Mr. Dawkins: There you all go, spending money on that Bayfront Park again, and they haven't spent any money on the City parks. Mr. Plummer: Well, my concern, I guess my concerns at this point, are twofold: number one, what is going to be available to this City Commission in reference to free use of that facility? Mayor Suarez: You are kidding with that question, aren't you? Mr. Plummer: Excuse me? Mayor Suarez: You are kidding with that question? Mr. Plummer: No, no. Mayor Suarez: We built in 164 days for community use... 186 January 14, 1988 % 0 .0 Mr. Greer: 180. Mr. Plummer: Is that definitely built in? Mr. Greer: That's already there. Mayor Suarez: ... of which... how much... Mr. Plummer: Absolutely free. Mr. Greer: Absolutely. Mr. Plummer: OK, so in other words, if this Commission joint sponsors the Latin Fiesta by the Bay, then that would qualify as to no cost to that festival? Mr. Greer: That's correct. Mayor Suarez: And there is something like 30 days that we get to specify an absolutely preference on it, or something like that? Mr. Plummer: 30 days notice in advance. Mayor Suarez: No, 30 total days for the Commission, I think reserved, I forget what it was. Mr. Greer: There are 183 days for the community. Out of that 180 days, this Commission can take any 30 them, and say, as to these 30 days, we want whatever. Mayor Suarez: OK, how come, Mr. Manager, since I am going to put the burden on you on this one, because Commissioner Plummer is right. We want to make sure that those 30 days already, a list of those have been prepared, which includes Fiesta by the Bay, etc., etc. How come we don't have a list like that already? We want to be in at the top of the... well, let's get together a list of those, at least of the 10 or 15 days, or whatever number that... Mr. Plummer: 30 day on 30 days. You have got to give 30 days notice for the 30 days. Mayor Suarez: Yes, 30, but I mean, let's get those that we already know for sure, we want specific days reserved. Are there any others, Commissioner, that come to mind? Mr. Plummer: Yes, Hispanic Heritage. Mayor Suarez: Yes, but that is two... just two days? Mr. Plummer: Hispanic Heritage, we are trying to get that... no, no, no, Hispanic Heritage could be up to four days, and the reason for that is, that I have been trying for years, to get Hispanic Heritage back in the City of Miami downtown, and out of Tropical Park, and I think that is one of the things that we are trying to accomplish here. = Mr. Greer: Commissioner Plummer, I think to answer your initial question, what we are trying to do now, is formalize the Trust, so that it can, as an _ official body, sit down and put together the budget, obtain the management, in terms of executive director, so that there is a body that can act. Right now, there is no one... Mayor Suarez: Alan, before we get to the actual budgeting, and the interim budget and all of that, how about if we just get the board composed, and the chairman and all that. What did we do wrong last time, in the appointment of the board? Mr. Greer: It just never got voted on. We talked about it. Mayor Suarez: We never actually voted on the board. Mr. Greer: You never voted on the members or their terms. Mr. Plummer: We voted on one, I believe. 187 January 14, 1988 Mrs. Kennedy: Yes, Mundy. Mayor Suarez: I think we voted on... in effect, voted on Mundy Martinez, and that was it. Mrs. Kennedy: We voted on Mundy. Mr. Greer: You made... yes. Mayor Suarez: OK, as to the rest of the board, can we entertain a motion at this point, to get the board appointed? - as previously done. Mr. Plummer: Well, as I recall, they proffered 15 names. Mayor Suarez: Right. Mrs. Kennedy: Right. Mayor Suarez: And we each were supposed to have an additional name, and two of us are... Mr. Dawkins: They proffered 14 names. It did not have 15 names. Mayor Suarez: Yes, it had 15. Mr. Dawkins: No, they didn't. Mayor Suarez: They made a s,.abstitution of one. Mr. Dawkins: But, they made it. OK, go ahead. Mayor Suarez: OK, does anybody have their pending appointments that didn't have them last time, so we can go ahead and take them up on the vote? Mr. Plummer: I have mine. I nominate Eloy Vasquez. Mayor Suarez: Eloy? Commissioner Dawkins, do you have your...? Mr. Dawkins: I don't know nobody who wants to participate in this. Mayor Suarez: OK. Mrs. Kennedy: Can we get your appointment? Mayor Suarez: No, he says he doesn't know anybody who wants to participate. Mrs. Kennedy: Just kidding. Mayor Suarez: OK, as to the _ that have been nominated, I entertain a motion, officially appointing them to the board. Mr. Plummer: So moved. Mrs. Kennedy: Oh, yes. Mayor Suarez: Thank you. Mrs. Kennedy: Wait a second. I nominate... Mayor Suarez: We know who your appointment is, don't we? You had it from the last time. Commissioners Plummer and Dawkins didn't have it from last time. He now has his. Mrs. Kennedy: OK, all right, and then, I have to ask you to, I guess... Mr. Dawkins: I thought you had two appointments. Mrs. Kennedy: I guess I have to ask you to nominate me, right, as the liaison on the board? 188 January 14, 1988 Mr. Greer: Well, the ordinance provides for one Commissioner to serve ex- officio, and I would assume the Commission would nominate Commissioner Kennedy, given her... Mrs. Kennedy: Don't assume anything in herel Mr. Greer: I would hope... I would hope the Commission... Mr. Plummer: I nominate Miller Dawkins. (LAUGHTER) Mrs. Kennedy: Alan, would you serve on this Trust? Mr. Plummer: Miller, do you accept? _ Mr. Dawkins: With pleasure! (LAUGHTER) Nov, get around that onel I second the motion. Mayor Suarez: Moved and seconded, including Vice Mayor Kennedy as the ex- officio member. I don't know why. I'd remember that. I mean, does that makes sense? You still want to keep serving on this thing? Mrs. Kennedy: Yes. Mayor Suarez: OK, I have no problem. I guess that makes the number 22 instead of 21. I don't know. Mr. Plummer: No, ex-officio. Mr. Greer: Ex-officio. Mrs. Kennedy: Ex-officio. Mayor Suarez: What does that mean to you, Counselor? Mr. Greer: Ex-officio means she does not vote. Mayor Suarez: That she doesn't vote? Mr. Dawkins: She can't have no vote, no voice. Mayor Suarez: That's not what ex-officio means, but if you want to believe that, that is fine. Go ahead, take a vote on it, please, before we go on this any longer. Mr. De Yurre: Well, what are we voting on? Mayor Suarez: We are appointing the 15 recommended, plus one each from the Commissioners that have submitted their names, with the exception of Commissioner Dawkins, and an ex-officio member, which is Vice Mayor Kennedy, without voting power. Me. Miriam Maer: And terms as set out in the motion.. � Mrs. Kennedy: We also have to review the terms as set out in the ordinance. Mayor Suarez: And the terms as set out in the package. I don't know how those are selected, presumably by lot, or something? Mr. Greer: Partly by preference of individuals, and then by lot, as those who had no preference. Mayor Suarez: Any further discussion? Call the roll. Please call the roll. THEREUPON THE CITY CLERK BEGAN ROLL CALL, WHICH WAS NOT COMPLETED AT THIS TIME. SEE HEREINBELOW. Mr. Dawkins: Did anybody put Lori on this board?... this, whatever this is we got here? Mrs. Kennedy: What's that? Mayor Suarez: Lori Weldon? 189 January 14, 1988 Mr. Dawkins: Yes. Are you on this? Well, you got my parks at heart. I nominate her. Mayor Suarez: Lori Weldon is nominated by Commissioner Kennedy. That rounds out the board. That's part of the motion. Mr. Dawkins: Commissioner Kennedy? How do I look like Commissioner Kennedy? Mayor Suarez: You wish you did! Mr. Dawkins: I really dol Mayor Suarez: By Commissioner Dawkins. Ms. Lori Weldon: Can I just ask a question? Are you trying to stay on this board, and they spend money in Bayfront, I get to come back and tell you so — money can be spent on... Mayor Suarez: Sure. Mr. Dawkins: No, no, you get to stop them from spending. Hell, I don't want you to come back and tell me nothing. Ms. Weldon: All rightl - Mr. Dawkins: I don't need you to come back and tell me nothing! Mayor Suarez: Call the roll. Mr. Dawkins: Let me say one thing here. I don't put nobody on no boards to come back and check with me. If you don't have the intelligence to make the —_ decision on your own, tell me you don't want to be appointed. Ms. Weldon: No, not decision making, information) Not decision making, no, no. No, no, OK. Mayor Suarez: You guys have a private "pow wow" and figure out how she is going to serve on your board. Call the roll. Mr. De Yurre: Mr. Mayor, I don't see the breakdown of the three, the two and the one year members. Mayor Suarez: I thought that was included in our package. Mr. De Yurre: Do you have it with the names in there? Mr. Greer: Commissioner De Yurre, I delivered a list to your office on Tuesday morning with the breakdown. Mr. De Yurre: All that we have, all that this shows is, that Henry Courtney, Rodney Barreto, Cynthia Pelaez, and... =- Mr. Plummer: There is a total of 21, right? Mr. De Yurre: OK. Mrs. Kennedy: Continue the roll call, please. Mayor Suarez: Thank you. Ms. Hirai: Beginning roll call. 190 January 14, 1988 The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 88-74 A RESOLUTION APPOINTING THE CHAIRPERSON OF THE _ BAYFRONT PARK MANAGEMENT TRUST AND APPOINTING TWENTY INDIVIDUALS TO SERVE AS ADDITIONAL MEMBERS OF THE — TRUST; ESTABLISHING TERMS OF OFFICE FOR EACH MEMBER, APPOINTING A VICE -CHAIRPERSON, TREASURER AND SECRETARY OF THE TRUST. (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 Victor De Yurre Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice Mayor Rosario Kennedy - Mayor Xavier L. Suarez NOES: None. ABSENT: None. Mayor Suarez: Nov, the chairmanship, why don't we take a motion on that, and get that over with? Mrs. Kennedy: I nominate Alan Greer as chairperson. Mayor Suarez: So moved. Mr. Dawkins: I nominate Lori Weldon. See, you all are going to rush and run this thing through anyway, huh? Mayor Suarez: So moved on Lori Weldon. Do we have a second for either nomination? Mr. Plummer: I'll second on Alan Greer. Mayor Suarez: Moved and seconded on Alan Greer. Do we have any other nominations? Do we have a second on Lori? You don't know what you are getting into when you show up at City Hall here, Lori? Call the roll on the nomination of Alan Greer. Mr. Plummer: Question, how long is that appointment for? Mayor Suarez: Good point. Mr. Greer: One year. The following motion was introduced by Commissioner Kennedy, who moved its adoption: MOTION NO. 88-75 A MOTION APPOINTING ALAN GREER AS CHAIRMAN OF THE BAYFRONT PARK TRUST. (NOTE: See R-88-74) Upon being seconded by Commissioner Plummer, the motion was passed and adopted by the following vote: 191 January 14, 1988 AYES: Commissioner Victor De Yurre Commissioner J. L. Plummer, Jr. Vice Mayor Rosario Kennedy Mayor Xavier L. Suarez NOES: Commissioner Miller J. Dawkins ABSENT: None. Mayor Suarez: I'm sure that by the end of one year, Lori will have taken it over anyhow, so... Mr. Dawkins: That ain't worth a damn. Let her have it the first year, why do you have got to wait for her to take it over the second year? See, you all are always trying to pacify something. Mr. Plummer: It might not be here the second year. Mr. Dawkins: Well, that's all the more reason why she should be there first, because it is going to go out of business. Mrs. Kennedy: Miriam, do we need to elect the officers, and directors now? Ms. Miriam Maer: Yes, you need a separate motion for officers and directors. Mr. Plummer: Why, are we... we wanted to name all of those? Mayor Suarez: Why do we have to name the officers and directors? Did we build that into the other mammoth.... Mrs. Kennedy: That's in the ordinance. Mr. Plummer: I guess we did. Mr. Greer: You built it into the ordinance. Mayor Suarez: It wasn't too smart! What do you suggest? Who are the nominees? Mr. Greer: The Trust has recommended as vice -chair, Alan Weisberg; as secretary, Ghislain Gouraige; and as treasurer... Mr. Dawkins: Not a Black yet. See? Do you see? No, no, you all give me a Black in there, and a Latin. Come on, you all come on, do better than this. Mayor Suarez: Why don't you bring back the officers? You don't need that. Mrs. Kennedy: Wait, wait, there is a Black, and there is a Latin. He hasn't finished. Let the man finish. Mr. Dawkins: He too damn far down there with I want one on top here. I don't need him at the bottom! You didn't give me the top, now you want to... you tell me I've got to come further down? Come onl Mr. Plummer: I'll nominate Eloy Vasquez as treasurer. Mr. Dawkins: Who? Mr. Plummer: Eloy Vasquez. Mr. Dawkins: That's a Latin. Mayor Suarez: How about Lori Weldon as vice-chairman? What is is, vice- chairman? Mr. Greer: Vice chairperson. Mayor Suarez: Chairperson? Mrs. Kennedy: Chairperson? Mayor Suarez: They are really going to have to work. 192 January 14, 1988 Mr. Plummer: That leaves only the secretary open. Who wants it? Mr. Greer: We had... Mrs. Kennedy: Would you like to nominate Alan Weisberg as secretary? Mr. Greer: Right, that would be fine. Mayor Suarez: OK, accept those nominations into the form of a motion. Mr. Plummer: Second the motion. Mayor Suarez: Call the roll. THEREUPON, ON MOTION duly made by Vice Mayor Kennedy and seconded by Commissioner Plummer, the City Commission unanimously approved the nominations of Lori Weldon as vice chairperson, Eloy Vasques as treasurer and Alan Weisberg as secretary to the Bayfront Park Trust. (NOTE: The parameters of the herein motion are contained in Resolution 88-74 shown hereinabove.) ------------------------------------------------------------------------------ 70. A) GRANT INTERIM AUTHORITY TO BAYFRONT PARK MANAGEMENT TRUST TO NEGOTIATE CONTRACTS FOR USE OF BAYFRONT PARK AND THE AMPHITHEATER - AUTHORIZE EXECUTION OF CONTRACTS. (B NEGOTIATE OPTION OF ONE FREE DAY FOR USE OF BAYFRONT PARK AMPHITHEATER FOR 1988 GRAND PRIX FESTIVITIES. ------------------------------------------------------------------------------ Mayor Suarez: Now, to the sticking point. What about this interim budget motion? Mr. Dawkins: Nothing until I have seen something in writing. Mayor Suarez: They need an interim budget just to be able to prepare a permanent budget, is that what you are telling us? Mr. Plummer: How much? Mr. Alan Greer: It is an interim authority to operate. Mr. Plummer: How much? Mayor Suarez: Interim authority to operate. You have that. Don't they have that? Mr. Greer: No, as the ordinance is drafted, we cannot operate until we present a full budget and an annual plan. We can't do that until we get into the City's budget cycle. Mayor Suarez: You couldn't do that on a pro bono basis? Somebody couldn't put together one of those for us? Mr. Greer: We can but the park has to be operated between now and then, and all this does is give us the authority to do the negotiations for anyone who wants to use the amphitheater. We then bring it to the City Manager for his approval. This just... Mayor Suarez: Basically for booking. I mean the park is not going to be operated between now and then because the park is being built between now and then. Mr. Greer: That's correct, but the amphitheater is going to come on line in a month, or a little more, and there has got to be a... Mayor Suarez: When do you assume Alan, or Madam Vice Mayor, that the amphitheater will actually be in operation, ready to accept bookings? I mean, we can accept bookings now, but I mean, to actually carry out events? 193 January 14, 1988 Mr. Greer: By the end of February. Mayor Suarez: You'll be able to have events then? To have people who really want to have things there, before the rest of the park is completed? - that's all. Mr. Greer: Yes, there are people who want to have things there yesterday. Mr. Plummer: When? Mrs. Kennedy: February, in fact, for February 21st, we have the Runners International starting. We have to... — Mayor Suarez: And you don't think you could generate enough income from those events to present to us on a pro bono basis a budget for the entire year, that would not require us now to have to approve an interim budget, just interim authority? Mr. Greer: We are not asking to approve an interim budget. All we are asking is for interim authority to represent the City to negotiate these contracts, it that there is someone who has a direct responsibility. Mr. Dawkins: Well, we have to be realistic through. You have got to pay somebody to type, you got to have some supplies, I mean, let's be realistic. Mr. Greer: We have arranged for all of that through the good offices of DEA, and other people who are going to house our activities until we are able to present a budget. We are not asking... Mayor Suarez: OK, so you need a motion for interim authority. I'll entertain a motion, no approval of the budget at this point. Mr. Greer: We are not asking for... Mayor Suarez: And when will you have the budget to us, the first annual budget? Mr. Greer: Hopefully by the first of April. Mayor Suarez: Great, before the opening. Mr. Greer: Yes. Mr. Plummer: Mr. Mayor, I'd like to build into this, which is, if it is possible, and I don't know, because I've not talked to Ralph, but I would like _ to see if it is possible that we could have a free date in less than the 30 day notice, if we can build in something in and around the Grand Prix, if that is possible. If you are going to be finished by February 21st, the race is the 27th and the 28th, and I just think it would be great to have the combined things. Mr. Greer: The Grand Prix was very interested in using the amphitheater. They have elected not to. They were concerned about the construction date; and the problems, if for some reason, it was not ready. Mr. Plummer: Well, let's leave the option, I'd like to leave the option open, Alan, OK, to give one free day play to the Grand Prix, if in fact, something could be put together. Mr. Greer: Absolutely. Mr. Plummer: I'll make that in the form of a motion. Mrs. Kennedy: Second. Mayor Suarez: Moved and seconded. Any discussion? Call the roll. 194 January 14, 1988 The following motion was introduced by Commissioner Plummer, who moved its adoption: MOTION NO. 88-76 A MOTION DIRECTING THE CITY MANAGER TO NEGOTIATE THE OPTION OF ONE FREE DAY FOR THE USE OF THE AMPHITHEATER IN BAYFRONT PARK IN CONNECTION WITH THE 1988 GRAND PRIX FESTIVITIES. Upon being seconded by Commissioner Kennedy, the motion was passed and adopted by the following vote: AYES: Commissioner Victor De Yurre Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice Mayor Rosario Kennedy Mayor Xavier L. Suarez NOES: None. ABSENT: None. Mayor Suarez: That's it? Mr. Greer: I think you have to pass the interim authority to operate. Mr. Dawkins: So moved. Mayor Suarez: I'll entertain a motion on that. Moved. Mrs. Kennedy: Second. Mayor Suarez: Seconded. Any discussion? Call the roll. Mr. Plummer: Why are you sending it back to the City Manager for final approval? Mr. Greer: Because, until we have met the ordinance requirements of the budget and the master plan, we don't have the authority to do it. Someone has to have the final say so, and this is what the City Attorney's office recommended to us. Mr. Plummer: OK. Mayor Suarez: You OK? Call the roll. The following resolution was introduced by Commissioner Dawkins, who moved its adoption: RESOLUTION NO. 88-77 A RESOLUTION GRANTING TO THE BAYFRONT PARK MANAGEMENT TRUST, ESTABLISHED PURSUANT TO ORDINANCE NO. 10348, INTERIM AUTHORITY TO NEGOTIATE CONTRACTS FOR THE USE OF BAYFRONT PARK AND THE AMPHITHEATER IN SAID PARK, AUTHORIZING THE CITY MANAGER TO EXECUTE SUCH CONTRACTS PREDICATED UPON HIS CONSIDERATION OF THE CITY'S COSTS FOR SUCH USE AND THE NEED TO ACHIEVE MAXIMUM POSITIVE EXPOSURE FOR THE CITY IN THE FORM OF PUBLICITY IN CONNECTION WITH SUCH USE; FURTHER AUTHORIZING THE TRUST TO MAKE RECOMMENDATIONS TO THE CITY MANAGER WITH RESPECT TO THE MANAGEMENT, OPERATION AND MAINTENANCE OF BAYFRONT PARK, SUCH AUTHORITY TO CONTINUE UNTIL SUCH TIME AS THE CITY COMMISSION ADOPTS THE PARK MASTER PLAN AND BUDGET AS REQUIRED BY SAID ORDINANCE. (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: 195 January 14, 1988 : • • AYES: Commissioner Victor De Yurre Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice Mayor Rosario Kennedy Mayor Xavier L. Suarez NOES: None. ABSENT: None. Mayor Suarez: Thank you. Go, and sat no more! Mr. Plummer: Go away and say no more, yes. 71 BRIEF DISCUSSION: REQUEST FOR FUNDS IN CONNECTION WITH THE 1988 MISS COLLEGIATE AFRICAN-AMERICAN PAGEANT. ------------- ------------------------------------------------------------- Mayor Suarez: Item 88. Frank. Mr. Odio: They are requesting $50,000 in support of the Miss Collegiate African -American Pageant and again, we are recommending denial of this funding, based on the policy of no funding. This is not in the budget, so it is just too late in this year's budget to be able to fund this program. Mr. Frank Mercado: Well, as you know, this Commission has funded the Miss Collegiate African -American Pageant. My name is Frank Mercado. We have been coming before the Commission since 1985, and received grants of $35,000, $65,000 and $25,000, respectively. There has been a significant change in the structure of the pageant, as opposed to previous years and I am pleased to report that we will be able to offer the City of Miami much more... a much larger return on their investment dollars than in previous years. Since last year, we have signed a production deal with Stevie Wonder, and he will be producing the pageant on a long term basis. As you know, some of you may know, last year Stevie Wonder was a guest performer at the pageant, and Denzel Washington and Suzette Charles were the MC's. Some of the most prominent members of the national Black community were present at the pageant. The national board consists of some of the most well known and prestigious Black Americans in the country. Additionally, in addition to having Mr. Wonder agree to utilize his company, not only as a performer, but as a producer, we have signed a syndication deal with Dan Gatsby out of King World Productions in New York. King World produces, syndicates, Ophrah Winfrey, they syndicate Jeopardy and Wheel of Fortune, and they have assured us that our syndicated special will clear time to reach approximately 200,000,000 homes, which is about 70 percent U.S. market, 80 percent Black U.S. market, which is the market that we are concerned with. So, the City of Miami, this year, in return for its investment in the pageant, will be providing similar coverage to what Miss Universe provided within the structure of the television show. Obviously, aerial footage of the skyline of Miami, footage of the contestants at various sites within the City, and any other things that we can come up with in working with staff to ensure that the City gets maximum exposure during the television show. Now, in addition to the benefits that we will be able to provide during the actual television viewing of the pageant, which will be a two hour special, which will be taped March 29th and aired in April. There is the obvious benefit that comes through the mass media press coverage that we have gotten over the past three years. I have distributed some examples of the national media coverage that we got in the major Black magazines and this year, most of the major magazines, now that the pageant is established will be coming to provide coverage of the event. As I said, Stevie Wonder will be returning, and he has committed to getting many of his friends in the entertainment industry, to be present at the event, and Eugene Jackson, who has served as the pageant's chairman, was also instrumental in bringing in people such as Dorothy and Coretta King last year, and people of that caliber to serve on the board and to be present in the community, no, from a public relations standpoint, I think that it also would be beneficial to the City, and we are requesting $50,000 to pay for some of the local expenses that the pageant will incur. 196 January 14, 1988 �i 1 • it Mr. Plummer: You didn't supply us with a budget. Mr. Mercado: Pardon? Mr. Plummer: We don't have a budget. Mr. Odio: I have a breakdown on what they proposed. We just don't have the money. We just don't have the money. Mr. Plummer: What budget do you have? Mr. Odio: He gave me $6,000 for rental and union labor at Gusman, Mr. Plummer: No, no, I am talking about a total budget. Mr. Odio: Oh, the total budget. I don't have that. Mr. Mercado: I can... we, as of yet, do not have a total budget, because we are still in negotiation with our corporate clients who will be buying the commercial time on the event, and we anticipate that by January 28th, we will fully be aware of how much money we have to work with, total. -- Mayor Suarez: What has been the City's subsidy? You just gave it to us in the last three years? Mr. Mercado: $35,000, $65,000 and $25,000, over the past three years. Mayor Suarez: I guess, is it my impression that you are becoming more self- sufficient in this? Mr. Mercado: We have become more self-sufficient, but the key is that now we are providing significantly more than in the past. We didn't have a television show in the past. Mayor Suarez: Is the County helping too? Mr. Mercado: We will be appearing before the County at their first meeting in... Mayor Suarez: I am sorry, last year, that they give you facilities? Mr. Mercado: The County has provided $35,000, 463,000 and $30,000... $68,000, rather and 430,000. Mayor Suarez: Basically in -kind in their case, right? Mr. Mercado: No, they have always provided cash. Mr. Odio: Mr. Mayor, I don't have this... Mr. Mercado: We have also gotten some in -kind. Mr. Odio: ... money. I just don't have the money. Mr. Plummer: Where it should be, the TIC. Mr. Odio: I just can't find this type of money at this stage of the year, the year when we cut taxes. It just... Mayor Suarez: The Greater Miami Visitors and Tourist Bureau, whatever, has always, has not... Mr. Mercado: If you recall, last year, when we went before the Commission, we were referred to them, and since they are not a governmental body, they wouldn't even consider. What they did do is provide some hotel room.., and some rental cars, which is what they provided, and we will be asking them again to assist in some of those things. Mr. Plummer: Cupboard is bare. Mayor Suarez: Some in -kind? I guess when you make some kind of a presentation and nobody makes any kind of a motion, that means :something, I don't know, but... 197 January 14, 1988 • 2 Mr. Mercado: OK, absolutely. Mayor Suarez: Does any Commissioner...? What ever you do, if the Commission, and if you don't bring the item back and presuming you don't, don't cancel the program for lack of funds, if without at least exhausting the possibility of private donations, and we will help you with those. Mr. Mercado: Well, at this point, we would not be seeking private donations from the local community. You know, we have never been very successful in that area. Mr. Odio: Have you been at the Greater Miami Host Committee? Mr. Mercado: We went before the host committee the last couple of years and we... Mr. Odio: See, they get bed tax monies from the County, so... Mr. Mercado: Right. OK, last year, the difficulty we encountered with the hoar committee is that they too were in the situation where they were receiving grants from the Greater Miami Visitors and Convention. It was about one quarter of a million dollars and they were not in a position to... Mayor Suarez: That's put directly into the agreement we have with them. They get that directly. Mr. Mercado: Right, they were... Mayor Suarez: Not by the kindness of anyone's heart, I guarantee you. Mr. Mercado: Right. They were not in a position to do anything at that time, because all of... Mayor Suarez: Well, try them again. Mr. Mercado: I will contact the chairman and... Mayor Suarez: And Frank, get support, at least from my office on that. I am sure the rest of the Commissioners too. Mr. Mercado: From our position, you know, we do say that, you know, this Commission has been instrumental in the development of the event, and we do understand that, you know, however... Mayor Suarez: There comes a point when we expect you to be self-sufficient, but we will help, at least with the host committee, with the bureau, if you _ want to still apply to them, and the private contributions, and whatever you do, don't let the thing just fall, not go through for lack of funds, without at least checking with me and I am sure I speak for the rest of the Commissioners. Mr. Mercado: Our position on that, in terms of the self-sufficiency., although we acknowledge and are grateful, we know that this business would not exist if it were not for the support of the City Commission, in its initial years. Miss Universe, which is quite capable of supporting itself, receives hundreds of thousands of dollars, and I think they received about million dollars from this community for the pageants that they put on in two years, and we are going to be able to provide similar... if you look at our ratings, we will projecting a 35 rating t►'at was done by King World, and was never a... Mayor Suarez: Who is going to film that? You told us before a private.... Mr. Mercado: Stevie Wonder's production company, Black Mayor Suarez: It is a private company that is going to film it and then market it? Mr. Mercado: They are going to produce the show for the stage production and also, film it. King World, which is a syndicator out of New York, which does Ophrah Winfrey and several others will be clearing the markets and getting it viewed nationally. What we are saying is this. We are providing 198 January 14, 1988 i the City of Miami with promotional benefits, as you know, with promotional benefits as a result of the television special, so in a sense, we are asking the City to buy into the commercial venture and the publicity that the... and what we are saying is, we are guaranteeing this, or we don't collect on the money, as opposed to festivals and other things that get funded that are primarily local activities. If you check the $50,000 cost per household, it comes out to a few pennies per household that we will be reaching throughout the country. I appreciate your time. Thank you. Mayor Suarez: Thank you, Frank. 72. GRANT AND APPROVE REQUEST FROM RAUL MASVIDAL TO SELL LIMITED PARTNERSHIP INTEREST IN BAYSIDE CENTER LIMITED PARTNERSHIP. Mayor Suarez: Item 90. Mr. Odio: I received a letter from Mr. Masvidal requesting the transfer of his limited partner... Mayor,Suarez: What is our discretion in accepting a transfer of his interest in the Bayside Center limited partnership? Is that... Mrs. Dougherty: You would have to deny it based on a business reason. Mayor Suarez: And it is being transferred to Mr. Natan Rok, and he is not represented by anyone here? I thought Raul told me there would be someone here representing. Mr. Odio: No, we really... I don't believe they need someone, but... Mayor Suarez: Well, I have no problem with it. Mrs. Kennedy: I move the item. Mr. Dawkins: Second. Mayor Suarez: Moved and seconded. Any discussion? Call the roll. The following motion was introduced by Commissioner Kennedy, who moved its adoption: MOTION NO. 88-78 A MOTION GRANTING AND APPROVING REQUEST RECEIVED FROM RAUL MASVIDAL TO SELL HIS LIMITED PARTNERTSHIP INTEREST IN BAYSIDE CENTER LIMITED PARTNERSHIP TO MR. NATAN ROK. Upon being seconded by Commissioner Dawkins, the motion was passed and adopted by the following vote: AYES: Commissioner Victor De Yurre Commissioner Miller J. Dawkins Vice Mayor Rosario Kennedy Mayor Xavier L. Suarez NOES: None. ABSENT: Commissioner J. L. Plummer, Jr. 199 January 14, 1988 i --------------------------------------------------- ------ --------- ---------- 73. DISCUSSION ITEM: REQUEST FROM INTERNATIONAL HEALTH COUNCIL FOR FINANCIAL ASSISTANCE IN SUPPORT OF SAID COUNCIL. Mayor Suarez: International Health Council, item 91. Mr. Jose Szapocznik: Good evening. Jose Szapocznik, I am chairman of the International Health Council. I live at 3380 Devon Road in Coconut Grove, here in the neighborhood, and we are here to request from the Commission continuing funding for the International Health Council to promote Miami as an international health center. I think most of you know that health is an industry that creates 90,000 jobs in our community, and health is also an Industry that provides millions of dollars worth of free care to those in need in this community, the indigents, the refugees, the immigrants, and to the aged. Mayor Suarez: Are you pretty sure on that figure, 90,000? That's about 11, 12 percent of all the employment. Mr. Szapocznik: Yes, we are the second largest industry in this community. Mayor Suarez: After tourism and... Mr. Szapocznik: After tourism. I'll make my presentation brief, because I know it is late. Mr. Odio: I'll make mine even briefer, I... again, I don't have $50,000, so I have to recommend against it. Mayor Suarez: Not to put you on the spot, but in view of the strength of that industry, assuming a $40,000,000 city GMP, that would mean that you have about a $4 billion dollar industry in Dade County. Mr. Szapocznik: That's correct. It is about a $4 billion dollar industry in Dade County. Mayor Suarez: Couldn't they finance this? Mr. Szapocznik: There has been a long history of trying to get the health industry together and I think that we have been more successful than anyone else in beginning to get the health industry together. The industry is beginning to finance some very important projects. Our basic funding that keeps the International Health Council alive comes from the City of Miami; however, the industry is financing with the help also of the City and the County, of projects such as an audiovisual presentation and a reference guide that has gone throughout Latin American and throughout the United States as well. I think you have all had a chance to look at this, but I have extra copies, if you like. So the industry is participating, but getting the industry mobilized to participate in promoting intself is perhaps a little more difficult than it has been with the tourism industry. We are a lot younger, as an industry in this community, and we are just getting off the ground. We are certainly growing a lot faster than the tourism industry, and I think that this support from the public sector is needed to continue this momentum. Mr. Odio: Doctor, have you gone to the Beacon Council? Mr. Szapocznik: Actually, I think that if there is one thing that I am proudest of in the term that I have been chairman, is that we have achieved that the three major economic development agencies in this community have adopted health as one of their highest priorities. Among our achievements are that the Beacon Council, the Greater Miami Chamber of Commerce and the World Trade Center this year have health as one of their highest priorities for economic development, so we work extremely closely with all of them. Mr. Plummer: How much money did you get from the Chamber? Mr. Szapocznik: We don't get money from the Chamber. We work closely with them. We have been able to get them to recognize the importance of this industry, but we don't receive funding from them. 200 January 14, 1988 Mr. Plummer: Nobody does. Mr. Szapocznik: Nobody does, but let... I'm sorry. Mrs. Kennedy: No, I was going to say, this is a great idea and a great program, but how would you sell the City of Miami? What would you do specifically, because a lot of people come to Dade County and a lot of them go to Miami Beach hospitals. Mr. Szapocznik: Well, one of the... there are a lot of projects that we have under way, including conferences, and seminars and training programs that take place here, and when we have held international conferences, they have always been at the Hyatt in collaboration with the City of Miami. Also, we have been offered to sponsor a program which we are currently considering, to establish a referral system, a physician referral system at the airport. Now, this is something that is being done very successfully by perhaps the most successfully marketed health center in this country, which is Houston. Houston has a system of 16 operators at the airport that make referrals to individuals who go through the airport and they want to receive medical services and we are currently negotiating with a private sector group to set = up a pilot program, such is this one, in our airport, and that is one of the - many examples. There are a lot of potentials and there are a lot of programs that we could describe to you, in terms of how we would market Miami. One program that we have also invited to sponsor for the coming year, is the Latin model pageant and the proceeds from part of that pageant will come to a promotion of the health industry and at the same time... - Mayor Suarez: Is that a City facility, by any chance? Mr. Szapocznik: The Latin model pageant will be carried out at the Convention Center, yes. Mayor Suarez: Are they asking in effect, for some kind of.. Mr. Szapocznik: No, because that is something that we are considering at this point. We've not yet agreed to do it. Mayor Suarez: This Commission has taken a more liberal attitude toward waivers of fees for City facilities than it has for cash grants, as you know, so you might want to check us out at that point, depending on how things go today. Anything from the Commission on this? I guess it means the same thing as last time, as the last item. Mr. Szapocznik: Well, I think it is important to know that the funding that comes from this Commission is what keeps... it is a basic funding for the International Health Council. Mayor Suarez: Well, did we fund it last year? Mr. Szapocznik: Yes, sir. Mayor Suarez: To a tune of...? Mr. Szapocznik: $50.000. Mayor Suarez: From...? Mr. Szapocznik: Economic Development. Mayor Suarez: Is this built into our budget? Mr. Plummer: Yes, but, Mr. Mayor, there was a big difference last year. Last year that conference was held here in the Knight Center, and there was, you know, this year... Mr. Szapocznik: Well, actually two years ago. Last year we did not hold a conference here. We took a different strategy. We used the funding to carry out programs of promoting Miami throughout Latin America, and we also took the funding to develop this kind of a brochure and I don't know if you have seen It, this reference guide, which very comprehensively presents all of what we have to offer. I think most people don't realize that Miami is one of the `I y 201 January 14, 1986 world's foremost centers in health. That's something that we need to let other people know, bring them to Miami. Mrs. Kennedy: Is there any other way that we could help? Mr. Szapocznik: Well, I think that basic funding is critically important at this point, in keeping the activities of the council going. There are many way along the way, in addition to that, but let me say that most of us who work in the council are volunteers, such as myself. I am a professor at the University of Miami and I dedicate maybe 20 hours a week to the Council, and there are a number of us in the Council, Dr. Manny Viamonte from Mt. Sinai Hospital and Rick Smith from Touche Ross and Father Messick from Barry University, and we all dedicate a lot of time and provide a lot of in -kind services to this activity, but we do need a certain amount of funding to operate it. Mayor Suarez: A long time ago, I just want to tell you that, for myself, I put a little bit into your industry on a pro bona basis by representing the entity at the time operated by the City Manager's wife, for I don't know how many years, without getting paid, and I guess that has been my contribution on a personal basis. I don't gather that this Commission is in a position to help you financially this year. I do want you to know, Doctor, that we have just approved, this morning, a contract calling for a 25 percent reduction in the salaries of all new employees for a union that represents roughly half of all the City employees, and that is the kind of belt tightening that we are doing, so I don't want you going away thinking that we don't care about the work of the Council, and to the extent that you want symbolic support, you know, our help, our appearance our endorsement, you know, you have got that, of course. Mr. Szapocznik: Well, I think it is important to recognize that it is quite possible that the Council will then go out of existence, and I am not being dramatic, this is something that we have discussed, that without basis funding, it is very likely that we will stop functioning. Mayor Suarez: We feel better that the Council go out of existence than the City go out of existence. That's our trade-off, sometimes... the City medical INAUDIBLE BACKGROUND COMMENTS NOT ENTERED INTO THE PUBLIC RECORD. Mayor Suarez: Anything else from the Commission? Doctor, thank you. Mr. Szapocznik: Thank you. 74. DIRECT ADMINISTRATION TO FIND SURPLUS CITY SPACE TO BE USED BY "LIGA HISPANA CONTRA EL SIDA". Mayor Suarez: Item 92, Liga Contra SIDA. Mr. Odio: They are requesting 20, I believe it is... Mayor Suarez: Office space? Mr. Odio: $20,000 to be able to rent space in a building located on Coral Way. It is a one year lease, and I guess I have to say we are not in the business of paying people's rent and I believe that... and we don't have the funding anyway. Mr. Plummer: Well, don't we have space in the City? What about that 2,000 square feet that you said was over at the police station that hasn't been used. You said there was at the old police station, that there was 2,000... Mr. Odio: But, that is the building that we are going to... Mr. Plummer: Yes, but so we can put them over there. If you sell it, it is going to be six months to a year. i 202 January 14, 1988 s t Mr. Odio: They are looking for a place for a year. Mr. Plummer: We'll do the be-.,-, -e can. Dr. Lauriano Vega: We will take anything we can get. Aids is a very serious problem in our community and we seem to... Mayor Suarez: I am sorry, we didn't really let you make a presentation. Give us your name and address and who you represent. Dr. Lauriano Vega: I'm Dr. Lauriano Vega, and I am the volunteer executive director of La Liga Hispana Contra SIDA, and we are trying to establish minority based education for our minority communities in our City area, because we have a very big Aids problem in our community. Mayor Suarez: Doctor, may I interrupt you and ask you if you have applied for any Federal funds under all the new funding? We are helping quite a few organizations apply. Dr. Vega: We are starting and we are applying for Federal funds, which we could... Mayor Suarez: OK, because we would be happy to help you in our office, and we are doing a... Dr. Vega: We only want space. Mayor Suarez: Yes, but if you get money, you'll have space. Dr. Vega: We would like to have some office space so that we could start operating immediately, while we get community support and we get our grants in... Mr. Plummer: How many square feet do you need? Dr. Vega: Well, at this point, we will take anything you give us. Mr. Plummer: What were you looking at on Coral Way? Dr. Vega: We were looking at 2,000 square feet. Mr. Plummer: I'll make a motion at this time that we instruct the Administration to try to find 2,00 square feet of City surplus space and make it available to them. Mrs. Kennedy: Second. Mayor Suarez: So moved and seconded and thirded. Any further discussion? Call the roll. The following motion was introduced by Commissioner Plummer, who moved its adoption: MOTION NO. 88-79 A MOTION INSTRUCTING THE ADMINISTRATION TO TRY TO FIND 2,000 SQUARE FEET OF SURPLUS CITY SPACE TO BE USED BY "LIGA HISPANA CONTRA EL SIDA" (ON A 30 DAY REVOCABLE PERMIT BASIS) WHICH OFFICE SHALL BE USED TO DISBURSE INFORMATION AND SERVICES TO THE COMMUNITY. Upon being seconded by Commissioner Kennedy, the motion was passed and adopted by the following vote: 203 January 14, 1988 E • AYES: Commissioner Victor De Yurre Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice Mayor Rosario Kennedy Mayor Xavier L. Suarez NOES: None. ABSENT: None. Mr. Plummer: You understand, sir, that that is on a 30 day revocable permit. If we had to deal less than a year, we would come back and deal with it here, but we could move you out within 30 days. Dr. Vega: We understand that. Mr. Plummer: OK. Dr. Vega: Thank you. 75. DECLARE MARTIN LUTHER KING, JR.'S BIRTHDAY AS A PAID HOLIDAY TO BE OBSERVED BY FIRE AND POLICE DEPARTMENTS' UNIONS. ------ -------------------- ---------------------------------------------------- - Mr. De Yurre: (OFF MIKE) Mayor Suarez: Commissioner De Yurre, you might want to get a little close to the mike so we can... Mr. De Yurre: Some information has come to me today, and I just wanted to ask the City Manager to put me in a situation of awareness, as to why the City of Miami Police Department and the City of Miami Fire Department are not getting Martin Luther King day off this coming Monday. Mr. Odio: Yes, sir. I've received... when we began negotiations last year, and on these contracts and when the Martin Luther King question came up last year, I clearly understood the policy to be that they must negotiate their contract negotiations that extra day off. We don't have a contract with either union, therefore I cannot give a holiday they don't have. Mr. Dick Kinne: For the record, my name is Dick Kinne, I am president of the Fraternal Order of Police, out of Lodge 20. The Manager is correct. The members of the Commission last year said it was the last time that we were going to have to negotiate. The Fraternal Order of Police, we have negotiated. In fact, it is one of the articles we have already agreed on. That's my concern, that we have already agreed on that article by the Labor Relation's officer. Mr. Odio: Let me see if I can get you on the record. Mr. Kinne: We have other... Mr. Odio: Wait. Can I get you on the record on this. You are saying that you agreed zero paid increase this year, in exchange for Martin Luther King. Is that right? Mr. Kinne: I said, we agreed to that article. Mr. Odio: You agreed to that article. Mr. Kinne: The article in regards to Martin Luther King birthday. Mr. Odio: But you have not agreed to any other terms, so therefore, you don't have a contract, and when you have a contract... Mr. Kinne: If you would allow me to finish my statement, I would have said that. 204 January 14, 1986 Mayor Suarez: OK, that particular term, meaning in the prospective contract that we haven't signed yet. Mr. Kinne: We had a negotiation session about a week or two ago, and in that session, there was four articles that were negotiated. One of those articles was the holiday article, which, we agreed to Martin Luther King's birthday in concession for changes in other articles that day. Mayor Suarez: I would suspect that the City is expecting concessions in return for that, but we don't have a signed... Mr. Kinne: But, we have not agreed on a whole total contract, is correct. Mayor Suarez: I certainly know that. Mr. Odio: I guess in normal labor negotiations, if and when we have a contract, and we agree to that, I don't know if at that time we will agree, it depends on what concessions we get, that we make that day retroactive, but _ since we have no concessions that I call important, like we got from AFSCME, I don't see why we should give up on that. Mr. Kinne: We are still in the process of negotiating, Mr. Manager. In fact, we have an agreement to meet next week. _ Mr. Odio: That is why... I know, so how can I give you something you don't have? Mr. Kinne: Oh, see, that is where we disagree, because we have already agreed to that article. Mr. Yes, that is item 25. Mr. Kinne: Yes, but we have a lot of articles that we have to agree on. We have, we have a lot of articles we haven't agreed on, that we are working on. Mr. Odio: But, what if we don't agree on the terms of the rest of that contract? You won't have a contract, therefore, that article doesn't mean a thing, and you know it very well. Mr. Kinne: I could say what you told me. You said we'd go to the Commission, let the Commission give us what they want. Mr. Odio: That's right. If you and I cannot settle this contract, it will end up in front of this City Commission. Mr. Kinne: My understanding is, the only thing we are going to do when we come to the Commission is to talk about articles we can't agree on. All the rest, we can agree. Mr. Odio: Well, but right now... Mr. Kinne: So we have already agreed on that article. Mr. Odio: Right now I don't agree on any articles until I get what we need to get. Mr. Kinne: We haven't agreed on any articles then, is that right? Mr. Odio: I haven't seen them, I haven't approved them, and I told you what my position was, clearly, the other day, and that stays as my position today. Mr. Kinne: I have a misunderstanding of the labor relation - no negotiations, because I thought we had already agreed on several articles. Mr. Odio: You asked for a meeting with me the other day. You had it, and I told you what I wanted, and I don't have that. Mr. Kinne: We agreed to meet and talk about it some more, and we are in the process of doing that. Mr. Odio: Let's do that, and I am willing to negotiate Martin Luther King, but, you don't have that yet. 205 January 14, 1988 It Mr. Kinne: I have it with your labor relations officer. Mayor Suarez: What if... Mr. Odio: You don't have a contract. Mayor Suarez: What if, as a sign of good faith, the Commission were to approve this in the hope that all the other terms would be agreed to. Does that undercut totally your position, Mr. Manager? Mr. Kinne: Provided that we were... Mr. Odio: No sir, because... Mayor Suarez: Does that undercut your position, is that... you are saying no? Mr. Odio: Of course) I have to have a total contract, a whole package, approved by both sides, and I believe to negotiate in piecemeal, ... Mayor Suarez: Well, I understand where you are headed, but the problem is that we have this matter coming up on Monday, and we can be as tough as we want if they later... it turns out they will negotiate in good faith as to the other terms. Mr. Odio: Well, why don't we... Mayor Suarez: We have to approve it anyhow, this Commission. Mr. Odio: I will agree, but like I said, you can tell me what to do. I would _ still say that we will make it retroactive if they give in on the other issues, or we agree on issues that we have pending. Mayor Suarez: And if you make it retroactive, what do the officers do on Monday? Mr. Odio: They get paid, whoever has to work on Monday, works on Monday. Mayor Suarez: I guess it doesn't really change anything, does it? Mr. Odio: They would have to work anyway. Mayor Suarez: It doesn't really change anything for a department like the Police Department, does it? Mr. Odio: They have to work anyway. Mayor Suarez: In terms of who actually works. Mr. Odio: If they have a day off and they get paid... Mayor Suarez: It is a matter of benefits, strictly. Mr. Kinne: I don't know what the exact cost figure is, but it... Mayor Suarez: It kind of loses its symbolism, doesn't it? Mr. Kinne: ... but, I think you are going to cost the City more money, if you do it that way, because if it is declared holiday, there will be normal people that wouldn't show up, or take the holiday, that now, will work, and they will get time and one-half for that, if we agree to retroactive. Mr. Odio: Well, my only problem Dick, is giving you something you don't have In a contract. I have never seen that happen before. Either we have a contract, or we don't have a contract. Mayor Suarez: Are we in the same position, vis-a-vis the firefighters? Mr. Odio: Oh, no, the firefighters were even worse. The firefighters have not even negotiated that day. 206 January 14, 1988 1: Mrs. Kennedy: But, you are in the middle of negotiations. You don't have a contract, Mr. Manager. You don't have a contract, but you are negotiating. Mr. Odio: Yes, but we could be negotiating for another three or four months, Commissioner. We don't have a contract. Mr. Kinne: I hope not. Mr. De Yurre: Mr. Mayor, I think that, you know, we talked about a holiday, you talk about retroactively and all that. I think we were missing out on the symbolism of the concept that we are dealing with. You know, it is just like saying,"OK, you don't get Christmas off today, you'll just get the money down the road." You know, you want to be a part of what that event is, of what that day symbolizes, and I am sure that for many police officers, Martin Luther King day has meaning, and I just want to be put in a position wherein if, you know, if we, the Commission decides that we can go ahead and agree to give them that Monday off, that we be made whole, should that not be part of the final agreement, that it be worked out at its conclusion. That's my concern, that I don't want to lose that day, and then it wasn't part of the agreement... Mayor Suarez: That's a conditional approval of the holiday benefits, that's the problem with that. Mr. Plummer: Yes, but the same people... Mr. De Yurre: If they are willing to agree to that... Mr. Kinne: I don't think that article will ever come back up in negotiations, because we have already agreed to that article. Mr. De Yurre: Well then, you don't have any problem with this, with doing that. Mr. Kinne: That's right. Mr. Odio: I disagree with him. If we don't get what we are looking for in the contract, he won't have that article. Mayor Suarez: Obviously! Obviously. Mr. De Yurre: Then we get made whole, or we made whole some other way. Mr. Kinne: Is the Manager telling me that all the articles we have agreed to now are back on the table again? Mayor Suarez: No, that he hopes you will reach a final agreement, but if you don't, the whole thing is back on the table again. That's the life of negotiating. Mr. Odio: It is 100 percent correct, Mr. Mayor. Mayor Suarez: I don't know what to say. At least in the case of the police officer's union, we can say that we are close to a final agreement. They have been negotiating. The Manager seems to indicating that they have been negotiating in good faith, and I would be disposed on that one to treat it differently from a firefighter, where they are indicating that they are not anywhere close to an agreement and we'd be... Mr. Odio: They haven't even negotiated that item. At least the police have tried. Mayor Suarez: But, I guess we ought to hear from the vice president of the union. Mr. Lou Kickasola: Yes, thank you. Lou Kickasola, vice president of the local Fire 87. The union is in the middle of special master hearings at this time. Martin Luther King's birthday is on the table. It is one of 26 articles that are unresolved at this time. We have not settled on it. Mayor Suarez: You know, Commissioner De Yurre, you made a point that I think is very valid. Let's face it, if we were to grant this, and then have 207 January 14, 1988 w problems negotiating the rest of the termss with the police union, and/or maybe the firefighters, I am sure this Commission could somehow exact from you, other kinds of things that would... at least I think we would, because we would get awfully tough on the negotiations, but that is up to the Commission. Mr. Plummer: Well, Mr. Mayor, let me add my two cents here. Mr. Mayor, if in fact it would be in the spirit of the holiday, and in fact, the policemen would get the time off to celebrate the holiday, that would be a different story, but it is not the case! These same policeman will be working their regular tour of duty on that day. You are not giving them the opportunity to get off of work and go celebrate the holiday. It is a money issue, is what it is. Mr. Kickasola: But, the only people that will be working the regular tour of the uniform. Mr. Dawkins: (OFF MIKE) But, the non -sworn officers who are not required to be there will get the day. Mr. Plummer: Who do not enter in... Mayor Suarez: And those that would otherwise try to find overtime employment that day, or off -duty, or whatever, would also possibly... Mr. Odio: No, the civilians that are covered by the AFSCME contract, and our general employees will have the day off. Mr. Plummer: That's it! They are off. _ Mr. Odio: They negotiated that. Mr. Kickasola: The only people that will be working are those scheduled to work in uniform... Mr. Plummer: Right. Mr. Kickasola:... if we had the holiday. The rest, all of the detectives, all of the administrative personnel would be off. If we don't have the holiday, they'll all be working, and that will be, if it is retroactive, like the Manager is saying there is a possibility :hat it could be, that's all going to be overtime for those people, at an additional cost to the City. Mr. De Yurre: Mr. Mayor, I would like to make a motion. Mayor Suarez: Commissioner De Yurre. Mr. De Yurre: I'd like to move that the Police Department receive Martin Luther King day off, with the understanding that we be made whole somehow. We be made whole, should that not be part of the final agreement that is made with the union. Mrs. Kennedy: I second. Mayor Suarez: Moved and seconded. That is really more of a conditional granting, it is more like a threat, really, is what you are saying, that if they don't negotiate... isn't it? Mr. Dawkins: It is not a threat, because they got a gentleman here Mr. Kinne : I really don't think there is going to be a problem, Mr. Mayor, because I don't anticipate having to change that in negotiations, because we have already tentatively agreed to that, we are going to go forward with negotiations on the harder issues and there is where we might have a bog down where you, as the Commissioners are going to sit and have to make some kind of decision on those, but we have already changed and conciliated in various articles for that holiday already, and I don't think that is going to change. I don't think the holiday article will be brought before this Commission like Commissioner De Yurre is saying. Mayor Suarez: We certainly assume that you will want it to. 208 January 14, 1988 Mr. Kinne: If it does, then I think he has a valid point, yes, sir. Mayor Suarez: I know you want that article in there. Mr. Kinne: I don't foresee that article being ever brought back again. Mr. Odio: It might be, another way would be to give them another day off, if we get a contract to it. All they want is the... Mr. Plummer: But I just... I am sorry. I don't see how you can do it with the police, without the fire. I mean, you have got to treat all employees equal. They are both without a signed contract. You know, I made my other point. It is a money issue. That's what it is, it is a money issue, but if you are going to give it to one and it is going to be retroactive to be made whole for one, it can be made retroactive for the other, and I just don't think that it is fair to hold one against the other. It is a money issue. Mr. De Yurre: We are not there yet. We will make another motion for the other one. Mr. Plummer: Why not join them together? Mr. De Yurre: Well, let's do it jointly, right. I amend my motion to include the Fire Department also. Mayor Suarez: So moved and seconded. Motion understood. Good luck. Call the roll. Mr. De Yurre: Do we have an agreement from the union? Mr. Don Teems: Yes, Commissioner. What we were told last year, when this happened last year, somewhat the same way, only we weren't in negotiation at that time, and Commissioner Dawkins said that he was going to move Martin Luther King's birthday for that year, but he wanted to make sure that we understood that he wanted us to put it on the table for this contract period, which we did. Mr. Plummer: Well, but I also remember, Don, that he stated and this Commission passed, it was not negotiable, it would be included. Mr. Teems: Yes, sir, and it is. Mr. Plummer: So it's a trade off. Mr. Teems: It is, it is, we included it. Our problem is is that we haven't solved the total contract. We don't have anything at this point as far as anything is concerned and were it special master, in fact we're due to go back for our last two days Monday and Tuesday of next week. But that is an issue that's on the table and it is one that we have requested. Mr. De Yurre: OK. Mayor Suarez: Call the roll. The following motion was introduced by Commissioner De Yurre, who moved its adoption: MOTION NO. 88-80 A MOTION DECLARING THAT THE UNION MEMBERS OF THE FIRE AND POLICE DEPARTMENTS SHALL HAVE THE RIGHT TO OBSERVE THE BIRTHDAY OF THE LATE REVEREND MARTIN LUTHER KING, JR. AS A PAID HOLIDAY WITH THE UNDERSTANDING THAT IF SAID HOLIDAY STATUS IS NOT RECOGNIZED AND AGREED TO IN THE COLLECTIVE BARGAINING AGREEMENTS TO BE REACHED BETWEEN THE CITY AND EACH UNION THEN THE CITY COMMISSION SHALL BE ENTITLED TO TAKE WHATEVER STEPS OR MEASURES IN REGARD TO THE MEMBERS OF SUCH UNION AS MAY BE NECESSARY TO RECOVER THE COSTS INCURRED BY THE CITY RESULTING FROM THIS DECLARATION. 209 January 14, 1988 i Upon being seconded by Commissioner Kennedy, the motion was passed and adopted by the following vote: AYES: Commissioner Victor De Yurre Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice Mayor Rosario Kennedy Mayor Xavier L. Suarez NOES: None. ABSENT: None. ---------------------------------------------------------------------------- 76. APPROVE COST FOR CITY SERVICES IN CONNECTION WITH THE CUBAN MUNICIPALITIES FAIR TO BE HELD AT FLAGLER DOG TRACK - SAID EVENT NOT TO BE CONSIDERED AS ONE OF TWO ALLOWED EVENTS PER SITE PER YEAR. Mayor Suarez: Item 94. Mr. Plummer: I'll move item 94. Mrs. Kennedy: I'll second 94. Mayor Suarez: Moved and seconded. Any discussion on 94? Mr. Dawkins (Off mike): What is 94? Mrs. Kennedy: The municipios. Mayor Suarez: Waiver of the prohibition requirements of Article 20, Section 2003.9. a zoning ordinance for the Cuban Municipalities Fair Corporation, Los Municipios en el Exilio. Mr. Plummer: Call the roll. Mayor Suarez: Call the roll. I'm sorry, Commissioner Dawkins, do you need more time? — Mr. Dawkins (Off mike): Yes, --------- second it? Mayor Suarez: We got it, we got it, we're just going to take a vote on it. Mr. Dawkins (Off mike): Yes, I vote yes. Mayor Suarez: Call the roll. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 88-81 A RESOLUTION ALLOCATING AN AMOUNT NOT TO EXCEED $15,000 FROM SPECIAL PROGRAMS AND ACCOUNTS, CONTINGENT FUND, TO COVER COST OF CITY SERVICES, IN SUPPORT OF THE CUBAN MUNICIPALITIES FAIR TO BE HELD ON THE GROUNDS OF THE FLAGLER DOG TRACK, 401 N.W. 38TH COURT, ON APRIL 7-10, 1988; FURTHER DECLARING THAT SAID CARNIVAL SHALL NOT BE CONSIDERED AS ONE OF THE TWO ALLOWED EVENTS PER SITE PER YEAR FOR ACTIVITIES OF THIS TYPE; SAID ALLOCATION BEING CONDITIONED UPON 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.) 210 January 14, 1988 Upon being seconded by Commissioner Kennedy, the resolution was passed and adopted by the following vote: AYES: Commissioner Victor De Yurre Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice Mayor Rosario Kennedy Mayor Xavier L. Suarez NOES: None. ABSENT: None. 77. AUTHORIZE CLOSURE OF STREETS- IN CONNECTION WITH COCONUT GROVE ARTS FESTIVAL - CREATE TEMPORARY PEDESTRIAN MALL - RESTRICT AREA TO RETAIL PEDDLERS - AUTHORIZE SALE OF BEER AND WINE. Mayor Suarez: Ninety-five, Coconut Grove Arts Festival. Mr. Plummer: Move it. Mrs. Kennedy: Second. Mayor Suarez: Moved. Seconded. Any discussion? Call the roll on 95. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 87-82 A RESOLUTION CONCERNING THE 1988 COCONUT GROVE ART FESTIVAL TO BE HELD FEBRUARY 13, 14 AND 15, 1988 IN PEACOCK AND MEYERS PARKS AND IN DOWNTOWN COCONUT GROVE, AUTHORIZING THE CLOSURE OF CERTAIN STREETS TO THROUGH VEHICULAR TRAFFIC AND CREATING A TEMPORARY PEDESTRIAN MALL, SUBJECT TO THE ISSUANCE OF PERMITS BY THE DEPARTMENTS OF POLICE AND FIRE, RESCUE AND INSPECTION SERVICES; RESTRICTING SAID AREA TO RETAIL PEDDLERS DURING THE SCHEDULED HOURS OF THE EVENT; GRANTING THE REQUEST OF THE SPONSORS TO SELL BEER AND WINE DURING THE EVENT, SUBJECT TO THE ISSUANCE OF A TEMPORARY PERMIT BY THE STATE OF FLORIDA DEPARTMENT OF BUSINESS REGULATION, DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO; SAID AUTHORIZATIONS FURTHER SUBJECT TO AND CONTINGENT UPON COMPLIANCE WITH SUCH CONDITIONS AND LIMITATIONS AS MAY BE PRESCRIBED BY THE CITY OF MIAMI. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Kennedy, the resolution was passed and adopted by the following vote: AYES: Commissioner Victor De Yurre Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice Mayor Rosario Kennedy Mayor Xavier L. Suarez NOES: None. ABSENT: None. 211 January 14, 1988 • 04 78. AUTHORIZE CLOSURE OF STREETS REGARDING ORANGE BOWL RUNNING SERIES - GRANT USE OF BAYFRONT PARK. Mayor Suarez: Ninety-six, Runners International. Mr. Plummer: Move it. Mayor Suarez: Moved. Mrs. Kennedy: Second. Mr. Plummer: Close the street for Runners International. Mayor Suarez: Wait, wait, there's other things in there. Mr. Plummer: What? Mayor Suarez: In -kind services waiver, etc. Mr. Plummer: No, no, we're closing the streets, I'm sorry. Mayor Suarez: OK, motion to close the streets and get that over with on 96. Moved and seconded. Just as to the closure of the streets. Call the roll. The following resolution was introduced by Commissioner Plummer, who moved its adoption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ere 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 Victor De Yurre Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice Mayor Rosario Kennedy Mayor Xavier L. Suarez NOES: None. ABSENT: None. Mayor Suarez: Now, I'm sure you want something besides the closing of the streets. Mrs. Kennedy: That was the easy part. 212 January 14, 1988 UNIDENTIFIED SPEAKER: Yes, that was the easy part. Well, I think the Orange Bowl Marathon and 10,000 meters are well known. This is going to be the first major event in the new Bayfront Park. It will be a total weekend of festivities. We do desperately need help. We normally haven't asked for help recently because we do believe we should be self sustaining. We have been presented with a budget for in -kind services which the Manager and some of the Commissioners have seen. I don't want to be alarmist, but this is an important part of our culture and of our City. We really do need help in the in -kind services. I understand completely the Manager's position about funding and so on and respect that very highly. In addition to that, but not part of the same issue, we will need a letter of official approval for the City in order to do things... Mayor Suarez: You got that. UNIDENTIFIED SPEAKER: OK, but this... Mayor Suarez: If you prepare it for my signature or that of the Commissioners collectively, however you want to do it. UNIDENTIFIED SPEAKER: Well, it's for the beer licenses and those kinds of things. Mayor Suarez: Right. UNIDENTIFIED SPEAKER: So, I put ourselves at the mercy, I know that Commissioner Kennedy has taken an interest in our project. We've had enthusiastic support in positive ways from other people. In a sense, if I may make light for this one moment, we, at the moment, are like somebody going to the high school prom. He's got the greatest girl in the world, all his dreams are coming true, but he needs his dad to lend him the car. Mayor Suarez: But a what? UNIDENTIFIED SPEAKER: I said he needs - his father won't lend him the car. I was trying to make a light analogy of our situation. Mayor Suarez: It's that British accent that got me. UNIDENTIFIED SPEAKER: I'll change that if you can help us. So, this is really a request for services. Mayor Suarez: How much are we talking about? And what are they, police basically, is that... _ Mr. Odio: Well, let me see, he needs $17,000 for police, $1,200 for fire - rescue... Mayor Suarez: How much for police? UNIDENTIFIED SPEAKER: No, no, no. - Mr. Odio: $17,000. - Mayor Suarez: Oh, I thought he said seventy. Mrs. Kennedy: No, seventeen. Mayor Suarez: And your British accent got me too. Mr. Odio: And about $6,700 for parks as equipment and labor and I just don't have that kind of money. Adds up to $30,000. Mayor Suarez: Did you say anything for Solid Waste? UNIDENTIFIED SPEAKER: Yes, there's solid waste in there. Mayor Suarez: How much is that? We've been accepting from other organizations a substitution of a bond or collateral that you use to guarantee that you will take care of your own waste pickup and so on, cleanliness. And if you don't, we keep your money. 213 January 14, 1988 Mr. Plummer (Off mike): Let him talk. They closed the streets. - Mayor Suarez: But I don't know if that's a big component of what you're asking for, if it's even worth it for you. UNIDENTIFIED SPEAKER: I think cleanup, waste, trash and all that's - I can't break it out, it's... Mayor Suarez: How much is our solid waste requirement here, estimate? Anybody have that? UNIDENTIFIED SPEAKER: Well, let me just... Mayor Suarez: Mr. Manager, how much? UNIDENTIFIED SPEAKER: I think the whole garbage issue is something like $2000 or $3000; cleanup and solid waste, it's about $3000. Mayor Suarez: I would certainly entertain a motion to approve that system if you want... UNIDENTIFIED SPEAKER (Off mike): Which system? Mayor Suarez: Well, they post a bond for the pickup, the waste pickup. Mrs. Kennedy: Sure, I'll move that. Mayor Suarez: OK, moved, do we have a second? Do you want to try that or not? UNIDENTIFIED SPEAKER: Well, sure, but I don't know that we can beat the price the City pays, I mean, the real thing is that the... Mayor Suarez: Well, I thought maybe you guys would do it yourselves. UNIDENTIFIED SPEAKER: We do most of it. OK, sure. Mayor Suarez: Your spouses, kids, friends. Anyhow, you don't want to try for that? It's not worth it for that amount of money? UNIDENTIFIED SPEAKER: Well, anything is worth it. I mean it also would be worth it is use of the park and the amphitheater, there's going to be a - which is... Mayor Suarez: Oh, a waiver of the use of the park. Mrs. Kennedy: Well, that you have. Mayor Suarez: I always go along with those. The Commission doesn't always, but I do and I think the Vice Mayor does so maybe you could try for three votes on that one. Mrs. Kennedy: Sure, I move that. UNIDENTIFIED SPEAKER: Mr. Mayor, the point... Mayor Suarez: We have a motion on that. Wait a minute, wait a minute, you're doing well here. I second that. Mr. Plummer: That's it, call the roll. Mayor Suarez: I second it. She made the motion, so it's... Mr. Plummer: Call the roll. THEREUPON, on motion duly made by Vice Mayor Kennedy and seconded by Mayor Suarez, the City Commission unanimously agreed to grant applicants request for fee waiver for use of the park as well as submittal of a bond for garbage pickup. (NOTE: The parameters of the herein motion are contained in Resolution 88-83 above.) 214 January 14, 1988 Mrs. Kennedy: How much will be the use of equipment such as bleachers, snowmobiles, French barricades? Where is he? Mr. Manager, how much will that come out to? Mayor Suarez: I'll entertain a motion to lend them that. Mrs. Kennedy: Yes, yes, that's not much. INAUDIBLE COMMENTS. Mrs. Kennedy: OK, I move number two, the use of City equipment. Mayor Suarez: Basically, the real tough one for us is the police and... UNIDENTIFIED SPEAKER: Police and fire is the really... Mayor Suarez: Police and fire, that get pretty expensive and we just can't be waiving that because we can't fund every program. Mrs. Kennedy: That's the most expensive. Mayor Suarez: OK, on the use of equipment, we have a motion, do we have a second? Mr. Plummer: Second. Mayor Suarez: Seconded. Any discussion? Call the roll. THEREUPON, on motion duly made by Vice Mayor Kennedy and seconded by Commissioner Plummer, the City Commission unanimously agreed to make City equipment, such as bleachers, snowmobiles and barricades available to the applicant, at no charge, in connection with above - sited event. (NOTE: The parameters of the herein motion are contained in = Resolution 88-83 above.) Mayor Suarez: I don't think you're going to get anything more, but you can try. UNIDENTIFIED SPEAKER: Well, I do appreciate your efforts and I do understand the Manager's position. You know, if there was some way that the City could within itself go up to a limit on police and things like that and negotiate that within, you can do much better than we can. I do understand the time and a half and the different rates the police have, but right now, it's really crippling us. This is a $400,000 event and we are within 5 to 7 percent of hitting the target and since October there's been a plunge in our fortunes; not surprisingly, given the economic situation, so it's by no means an obligation of the City, I do acknowledge that. This is just a genuine request O for help. Mrs. Kennedy: I wish you lots of God, it's the first event we'll have on Bayfront Park. God speed. UNIDENTIFIED SPEAKER: Thank you for your time. Mayor Suarez: Thank you for putting this together. As you probably heard, some of the other presentations you've heard our financial situation, etc., etc. 215 January 14, 1988 4, 46 4 ----------------------------------------------------------------------------- 79. DISCUSSION ITEM: REQUEST FROM HOPE PRE-SCHOOL, INC., FOR FINANCIAL ASSISTANCE TO PROVIDE LOW INCOME FAMILIES WITH CHILD DAY CARE SERVICES. Mayor Suarez: Item 97, Hope Pre -School, to request funds. Mr. George Knox: Good evening, Mr. Mayor and members of the Commission. Mayor Suarez: I was wondering what you were doing here sitting all this time. Mr. Knox: I am here at the request of the principals of the Hope Pre -School for the purpose of requesting that the City Commission assist the Hope Pre - School. M: Mayor Suarez: You're not asking for a lobbying contract? Mr. Knox: No, sir, not this time. The Hope Pre -School is a... Mrs. Kennedy: One less. - Mr. Knox: ... lessee of Fire Station Number 9. I hope that you have seen it recently and you would have noted that the persons who are operating the school have spent approximately $200,000 in renovation and restoration of the building alone along with around $15,000 worth of equipment. The pre-school is scheduled to open in late February of this year and we are here to urge you to assist that we have a student population at that time. As you know, the target population is one that would not ordinarily be able to afford day care services for the parents and our request is that you provide those services consistent with your own policy and that you direct that resources be provided in order to support 80 children. I believe that the prevailing rate is around $40.00 per week per child. I might point out to you also that the Hope Pre - School has made application to the Ford Foundation, is in the process of preparing a petition to the United Way and Metropolitan Dade County and has applied for so called Title 20, Child Development Services Funds, as well. And our petition to you is that you would adopt a policy that would allow the redirection of resources in order to provide support for 80 children. And I can point out also that the facility has a licensed capacity for 115 children. Mayor Suarez: How does this fit,- before you go too much farther and seeing... Frank somebody,- how does this fit into our Community Development funding of pre-school programs? Mr. Frank Castaneda: No, as was stated in the past, you know, we funded everything for social programs. Also remember, day care is not the top priority of... Mayor Suarez: Well, was it not? I mean we had said food and health and then come to the conclusion that day care sort of felt... Mr. Castaneda: Day care came in the back door. Mayor Suarez: Well, no, because it really fell under both. Mrs. Kennedy: No. Mr. Plummer: No, day care was taken out of that and funded for the City of Miami operated day care and guaranteed. Mayor Suarez: Anyhow, when does that process begin? Mr. Castaneda: You know, the process is beginning now. I'd like to point out to the Commission, however, that Community Development is being cut by about 5.2 percent, that represents about a cut of $600,000 that transferred to a cut about of $90,000 in funds for social programs and we are at the top. You know, everybody is coming in asking for money and you open... Mayor Suarez: We have the same number of people as last year? Don't we have less from year to year? 216 January 14, 1988 Mr. Plummer: No, you'll have more. You'll have many, many... Mrs. Kennedy: See, that's the problem that I foresee that there's a tremendous need in our community for day care centers, especially in the Haitian community. But we don't even have resources to fund our own day care centers. Mr. Knox: is it possible that, I don't know, perhaps Frank can speak, I understand a couple of things. Number one that the department may be in a position to reallocate resources considering, for example, that the City is _ the lessor of this facility and considering the enormous expenditure, private expenditure, that has gone into enhancing the value of essentially a City property, number one. And number two, I can't speak with certainty, but it is my understanding that some of the funds may have been used in capital expenditures other than human resource fulfillment and, if that's the case, then that wouldn't, perhaps, be an opportunity to reprioritize the allocation of those funds if that is the case. But, I hate to be third on the list of alarmists, but the fact is that we could have a facility opening to serve the City of Miami residents almost as an agent of the City in the area of child care services and it's not going to even have a population with which to operate itself. Mr. Dawkins: Where is it located, Counsel? Mr. Knox: 7165 N.W. 1st Avenue - 7561 N.W. 1st - N.E. 1st Avenue. Mr. Plummer: George, you know... Mr. Dawkins: What are the predominant people who live around there? Mrs. Kennedy: Haitians. Mr. Knox: The predominant population is the Haitian population and Puerto Rican. Mr. Dawkins: All right, how much money does Community Development have allocated to the Haitian area for Haitian children? For the Haitian day care? Ms. Francena Brooks: We provide some funding to CCS for operation of the Notre Dame Child Care Center, the one that used to operate out of the Overtown Day Care Center at the Fire Station at North Miami Avenue and 14th, relocated to the Notre Dame site, and that's about twenty-three, twenty-four thousand and that's the only one in that particular neighborhood. Mr. Plummer: Lemon City. Mrs. Kennedy: Lemon City. Mr. Dawkins: Twenty... Me. Brooks: And Lemon City. Those are the City operated, but his question, I thought, referred to the CD funds to not for profits. Mr. Dawkins: So, we're putting $23,000 into the Haitian community, that's all, right? Ms. Brooks: Yes. Mr. Dawkins: All right and how much money... Ms. Brooks: For day care, for day care. Mr. Dawkins: ... for day care. Ms. Brooks: Right. Mr. Dawkins: OK and... Ms. Brooks: We also fund HACAD. Mr. Dawkins: Ma'am? 217 January 14, 1988 1" i Ms. Brooks: We also fund HACAD. Mr. Dawkins: HACAD. Ms. Brooks: Haitian American Community Association of Dade County. Mr. Dawkins: They have a day care center too? Ms. Brooks: No, no, they do not. Mr. Dawkins: Well, I'm speaking right now to day care. Ms. Brooks: No, day care it's only the Notre Dame site. Mr. Dawkins: All right and the money starts when for the next funding? Ms. Brooks: July 1. s Mr. Dawkins: Mr. Frank Castaneda, when you come in here July 1, if you do not — allocate some money for them, then, at the Commission level, I will attempt to reallocate some money. Mr. Castaneda: Let me explain the problem from a technical point of view. We fund a day care approximately five blocks away which is Notre Dame. Mr. Dawkins: What is overcrowded. Mr. Castaneda: Yes. Mr. Dawkins: It's overcrowded. OK, it's overcrowded. So what are they supposed to do, stop having babies? Mrs. Kennedy: Frank, you know what I would like is in one week, I'd like to see a report - remember that resolution that we passed about six months ago for $100,000 to repair the day care centers? I don't think anything has been done. OK, Kevin. We were supposed to fix the roofs and paint the walls and yes... Mr. Kevin Smith: Yes, Commissioner, we've started working a bit on the roofs and we've been doing a lot of the outside work such as trimming the trees back and cleaning the areas up. We're working right now with General Services to put together the estimates and be able to start the renovation process. Mrs. Kennedy: I'd like to see an up-to-the-minute report on what you have done, please. Thank you. Mr. Smith: Be very happy to give it to you, certainly. Sure. Mr. Knox: I think it's our understanding that the Commission at least has adopted a policy of support for the operation of the Hope Pre -School in Fire Station Number S and that - number 9 - I'm sorry and that there's a reasonable expectation that there would be significant support from the City when the submission is made to the Commission on July 1st respecting the operation of the center. Mr. Plummer: Well, George, so that there's no misunderstanding, first of all, let me put on the record when these people came here for the use of that facility, it was explained to them we had no money for operations, that's number one. Number two, this Commission, for two years now, has had a policy of no new funding of new programs so, you know, that policy's going to have to be broken to allow them in the door. Now, I heard Commissioner Dawkins and I heard him well. The fear always is, when you reopen that door, the floodgates open and I think that's what's going to have to be... Mr. Dawkins: I agree with Commissioner Plummer but when they have that election in Haiti Sunday, there's going to be a flood of Haitian refugees and we have to get some money from the federal government and we may as well allocate some of that money to day care. Mrs. Kennedy: Let me ask, where would that money be coming from? 218 January 14, 1988 Mr. Castaneda: Some other social program being funded, you know, Community Development, you know... Mr. Plummer: Something else is going to have to give. Mrs. Kennedy: Something else is going to have to give that's... Mr. Plummer: You're down now to - if you give them money... Mr. Castaneda: I have to cut it from somebody. Mr. Plummer: You've got to cut a food program. Mr. Castaneda: And I have to make up $90,000 that I'm losing for social... Mr. Odic: Commissioner. Mr. Dawkins: We'll find the money. Mr. Odic: We'll find the money. Mr. Dawkins: And thank you, Counsel, for - I'll have to tell Mr. Plummer that this is pro bono. George isn't getting paid, Plummer. Mr. Plummer: Well, he has the two year waiver and we'll see he gets some City business. Mr. Knox: I've been away from this City for too long. Mayor Suarez: No wonder you look so prosperous. Mr. Knox: Thank you very much, Mr. Mayor and members of the Commission. Mayor Suarez: Thank you, George. 80. APPOINT LARRY HANDFIELD TO THE MIAMI RIVER COORDINATING COMMITTEE. ------------------------------------------------------------------------------ Mayor Suarez: Item 98. Mr. Plummer: Who served on that? Mr. Odic: John Hall resigned from that committee. Mr. Sergio Rodriguez: John Hall resigned from the committee and he sent a letter saying that is not interested in serving any more. There were three appointments made by the Commission. Commissioner Kennedy appointed Monty Trainer, Mayor Suarez appointed Huber Parsons and Commissioner Dawkins appointed John Hall. Now you have to make another appointment again and you have to decide among yourself who will make the appointment. Mr. Dawkins: Well, since they would not accept my nominee on the Off -Street Parking, Attorney Handfield, I'll nominate him to the - what board is its Mayor Suarez: Miami River Coordinating Committee. Mr. Dawkins: Miami River Coordinating Board. Mr. Plummer: I move the names - I assume you two want to renominate your people. Mr. Rodriguez: You don't have to, I mean, this is a stagger... Mayor Suarez: Huber Parsons, I think, is an ideal person for that. I mean, you know... Mr. Plummer: Oh, I agree. Mayor Suarez: ... you know Huber. 219 January 14, 1988 Mr. Rodriguez: You don't have to renominate and they're already appointed for two years. The only one who's terms expired was this appointment... Mr. Plummer: John Hall. Mayor Suarez: John Hall. Mr. Rodriguez: John Hall. Mayor Suarez: OK, and we have a nomination to replace John Hall, sounds good to me. Larry Handfield acceptable? Mrs. Kennedy: Acceptable. Mayor Suarez: Moved and seconded. Any discussion? Call the roll. The following motion was introduced by Commissioner Dawkins, who moved Its adoption: MOTION NO. 68-84 A MOTION APPOINTING LARRY HANDFIELD TO THE MIAMI RIVER COORDINATING COMMITTEE FOR A TERM OF THREE YEARS. (NOTE: MR. HANDFIELD WAS NOMINATED BY COMMISSIONER DAWKINS.) Upon being seconded by Commissioner Kennedy, the motion was passed and adopted by the following vote: AYES: Commissioner Victor De Yurre Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice Mayor Rosario Kennedy Mayor Xavier L. Suarez NOES: None. ABSENT: None. 81. REFER TO ADMINISTRATION THE REQUEST FROM WOODY CHARLES FOR A CODE AMENDMENT WHICH WOULD ALLOW ISSUANCE OF SPECIAL PERMITS FOR CLUB FUNCTIONS AND DOMESTIC ANIMALS IN CITY PARKS. ------------------------------------------------------------------------------ Mayor Suarez: Ninety-nine. Special permits for club functions in City parks; said permit also allowing domestic animals. UNIDENTIFIED SPEAKER: Mr. Mayor. Mayor Suarez: Yes. Mr. Woody Charles: My name's Woody Charles, 6755 S.W. 53 Street and... Mr. Plummer: Would you give me that address again? Mr. Charles: 6755 S.W. 53 Street. Mr. Plummer: Just to establish the record, you're not a resident of the City. Mr. Charles: I am not a resident as this... Mr. Plummer: Thank you. Mr. Charles: I had a permit representing South Florida Trail Riders with the Parks Department to utilize the old county park site at Virginia Key for a club picnic. The area is 77 acres, approximately, with 3,000 feet of beach front. It is a closed park which means the gates are locked. They are only open upon special permit where the applicant pays an assessed fee to utilize 220 January 14, 1988 the park for the term specified in the permit. The park has picnic facilities, shelters, barbecue pits and a large field area. Mrs. Kennedy: Question, are the horse paths in? Mr. Charles: There's no horse paths yet. Mrs. Kennedy: No horse paths, that's what I thought. Mr. Charles: That's another point I want to touch on. All right, the last time that anyone secured a permit for that area, I was told, was late September or possibly early October so the area has been dormant since that period. The main thing with the Parks Department is the animal control ordinance. The Parks Department feels that they do not have the power to Issue the permit to the club allowing the club to also bring horses onto the property even though we are insured ,ralr liability at club functions and they said the only way that this matter could be resolved would be to go before the Commission to see if the Commission would either grant the permit or give guidelines to the Parks Department that would give them the power to, on a permit basis, allow or deny an organization to bring in animals in a closed park area. Mr. Plummer: Mr. Manager. Mr. Odio: Well, as part of the master plan of Virginia Key, the horse stables and riding ring was considered and is considered, the problem is, right now, we are not prepared for that until we come out with the RFPs and whatever, and the code prohibits us from allowing animals in the parks. So the code would have to be changed before we can authorize this. Mr. Plummer: And that takes a referendum. Mr. Odio: And that would take a referendum. Mr. Plummer: So we're powerless to act. Mr. Odio: That is correct, sir. You can order us to or the City Attorney to proceed in the changing of the code but... Mr. Charles: I would like to see the code changed to follow the County code and they have a provision in 26-1, Rule 16, Horseback Riding, that then lays out the guidelines for where horseback riding can be participated in the Parks Department and the parks area and recreational areas and also gives guidelines to where you cannot have horses and what you're not supposed to be doing riding green horses or not on the trails or other areas that not designated for that type of use. At this time, I also would like to make the recommendation that the Parks Department look into utilizing the service roads on the north and west side of Virginia Key that are not being utilized at this time; there's about three and a half miles of existing service road that's closed to the public and has no function at this time, that, with just minor maintenance, could be turned into a multi purpose trail for not only horseback riding but also for hikers, joggers and it would not really entail a major expense. As I say, there's a minor part of the road that needs some maintenance where 4-wheel drive vehicles have been back in there and torn it up. Mr. Plummer: No, you have to do it by referendum. Code. INAUDIBLE COMMENTS. Mrs. Kennedy: And then, what if we change the code and we do it on a trial basis, who would take care of the maintenance, are we prepared to do that? Mr. Odio: Maintenance of the... Mr. Plummer: The cleanup. Mrs. Kennedy: Of the horses... Mr. Odio: Of the shovels... Mrs. Kennedy: Yes. 221 January 14, 1988 Mr. Odio: We'll have to create a shovel brigade. Mayor Suarez: Of the trails. Mr. Charles: There basically is not much maintenance to a trail. Mayor Suarez: Where's Sergio? Mr. Charles: You're worried about the horse droppings. Mayor Suarez: This in on Virginia Key, right? Mrs. Kennedy: Drop - well, that's what I meant to Day, thank you. Mr. Odio: Virginia Key. Mr. Charles: OK. Mayor Suarez: This is in accordance with the master plan, Sergio? Mr. Charles: Yes, the master plan does... Mayor Suarez: No, you're not Sergio. Are you Sergio? Is this in accordance with the master plan? It sounds like it... Mr. Sergio Rodriguez: It would allow to have some horse facilities. The only program that we have in that area, as you know, there have been some testing in the area that shows some environmental problems and I think that you might be exposing yourselves to some possible liabilities. Until you get that resolved, you shouldn't take an action. Mr. Plummer: Exposure. That gas problem. Mrs. Kennedy: That what? Mr. Plummer: That gas underneath... Mayor Suarez: Testing of what, I'm sorry? Mr. Rodriguez: The area that is where we had the dump site before. Serious. Mayor Suarez: What do you think? Mr. Charles: Do we have a public beach over there? Mayor Suarez: Could have sworn we had a beach over there. Mr. Charles: OK. Do we have a county treatment plant with employees over there? Mayor Suarez: I'm pretty sure that we have that too. Mr. Charles: Do we have a live person at a toll booth over there? Mayor Suarez: He was live last time we looked. Mrs. Kennedy: The last time we talked to him. Mr. Charles: I've run into people saying that there's a problem with flies, there's an environmental impact area but yet you can have the Unlimited Hydros. You have an area... Mayor Suarez: That was planned, right? You and I planned that. Mr. Charles: You're right. We have an area over there that, with very little, you can open it up to an equestrian activity. Mayor Suarez: Would you - how about this, how about this, because this is really an argument that we should be carrying out within staff. Would you recommend something to us for the next Commission meeting on this? It sounds to me like a doable thing, without anybody dying or any liability being 222 January 14, 1988 incurred. For myself, I don't know about the rest of the Commission, it sounds to me like something that can only benefit. Mrs. Kennedy: I'd like to hear from the staff by the next Commission meeting. Mayor Suarez: How about a report back to the next... work with them, please. Mr. Charles: Thank you. Mayor Suarez: OK, so moved. Do you want to make it into the form of a motion? Mrs. Kennedy: Sure, I move it. Mayor Suarez: Somebody want to second it, Commissioner Plummer? Mr. Plummer: Second it. Mayor Suarez: Call the roll. The following motion was introduced by Commissioner Kennedy, who moved its adoption: MOTION NO. 88-85 A MOTION REFERRING TO THE ADMINISTRATION REQUEST RECEIVED FROM WOODY CHARLES FOR CODE AMENDMENT TO AUTHORIZE THE DIRECTOR OF PARKS & RECREATION TO ISSUE SPECIAL PERMITS TO ALLOW CLUB FUNCTIONS AND DOMESTIC ANIMALS IN CITY PARKS; FURTHER REQUESTING THE CITY MANAGER TO COME BACK WITH A RECOMMENDATION. Upon being seconded by Commissioner Plummer, the motion was passed and adopted by the following vote: AYES: Commissioner Victor De Yurre Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice Mayor Rosario Kennedy Mayor Xavier L. Suarez NOES: None. ABSENT: None. ------------------------------------------------------------------------------ 82. BEGIN STEPS TO OFFER PROPERTY AT 1145 N.W. 1ST STREET AS SURPLUS PROPERTY TO THE GENERAL PUBLIC. ----------------------------------------------------------------- Mayor Suarez: Item 100, Municipal Justice Building. Mr. Odio: We want to have a policy decision and we should proceed on this... Mr. Plummer: I move that the administration start in entering into the aspect of offering that property as surplus for sale to the general public. Mrs. Kennedy: Second. Mr. Dawkins: And that you get a... under discussion... Mr. Plummer: Sure. Mr. Dawkins: I want it appraised and when you offer it, you offer it at the minimum we will accept. Mr. Plummer: Oh, yes. Mr. Odio: The one thing I - one of the things we like to do when we - talking to Sergio that if we rezone the property prior to selling so that... 223 January 14, 1988 Mr. Dawkins: I have no problem with that. Mr. Odio: The attempt to rezone the property. Mr. Dawkins: OK. Mayor Suarez: OK, do we need a motion on that or is... Mr. Dawkins (Off mike): Twenty, I want twenty next. Mr. Plummer: I made a motion. Mayor Suarez: Moved. Do we have a second? Mr. Plummer: Rosario. Mrs. Kennedy: Second. Mayor Suarez: Call the roll. The following motion was introduced by Commissioner Plummer, who moved its adoption: MOTION NO. 88-86 A MOTION AUTHORIZING AND DIRECTING THE ADMINISTRATION TO BEGIN STEPS TO OFFER THE PROPERTY LOCATED AT 1145 N.W. 1 STREET AS SURPLUS PROPERTY FOR SALE TO THE GENERAL PUBLIC; FURTHER DIRECTING THAT THE PROPERTY BE APPRAISED, AND FURTHER REQUESTING THE CITY MANAGER TO COME BACK WITH HIS RECOMMENDATION. Upon being seconded by Commissioner Kennedy, the motion was passed and adopted by the following vote: AYES: Commissioner Victor De Yurre Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice Mayor Rosario Kennedy Mayor Xavier L. Suarez NOES: None. ABSENT: None. ---------------------------------------------------------------------------- 63. INSTRUCT CLERK TO AMEND RESOLUTION 88-50 CONCERNING FORT DALLAS RESTAURANT. (SEE LABEL 35.) Mayor Suarez: 101. Mr. Plummer: Mr. Mayor, can I revert back to the Ft. Dallas that we passed earlier in the day and we failed to fill in a blank and giving them thirty days to produce financial records. If you'll include that in the blank, thirty days, please. Mayor Suarez: Is that a motion? Mr. Dawkins: Well, that's number 21. That's item 21, J.L.? Mayor Suarez: What item was that? Mr. Plummer: No, that was on the Ft. Dallas restaurant. It was a pocket item. Mrs. Kennedy: Did you second that, Miller, or if not, I'll second it. Mr. Dawkins: Second, I second. 224 January 14, 1988 Mr. Plummer: No, no, there was a blank left, Miller, and we didn't fill in the blank for the thirty days. Mr. Dawkins: Second, whatever it is, I'll second. Seven fifty, I got an hour and ten minutes. Mayor Suarez: OK. Mr. Plummer: Claughton Island. Mayor Suarez: Claughton Island, item 101. Mr. Dawkins: Did we ever do... Ms. Hirai: Do we call the roll on that, Mr. Mayor? Do we call the roll on that? Mr. Dawkins: Yes. Mayor Suarez: Call the roll on that prior motion. The following motion was introduced by Commissioner Plummer, who moved its adoption: MOTION NO. 88-87 A MOTION INSTRUCTING THE CITY CLERK TO AMEND PREVIOUSLY PASSED RESOLUTION NO. 88-50 CONCERNING THE FT. DALLAS RESTAURANT BY INSERTING THE WORDS "30 DAYS" IN THE BLANK SPACE PROVIDED THEREIN. Upon being seconded by Commissioner Dawkins, the motion was passed and adopted by the following vote: AYES: Commissioner Victor De Yurre Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice Mayor Rosario Kennedy Mayor Xavier L. Suarez NOES: None. ABSENT: None. Mayor Suarez: He's talking about filling in the blank, I drew a total blank. I don't even know what it was about. 84. DISCUSSION AND DEFERRAL OF PROPOSED ACQUISITION BY THE CITY OF PROPERTY GENERALLY LOCATED BETWEEN N.W. 1ST AVENUE AND N.W. 2ND AVENUE AT N.W. 34TH TERRACE. (SEE LABEL 15) Mr. Dawkins: Did we do 21? Mayor Suarez: What was 21, Commissioner? Mr. Plummer: 21... Mr. Dawkins: They were supposed to bring something back. Mr. Odio: It was the purchase of the properties in Wynwood for the development of Clemente Park. Mr. Dawkins: And you were supposed to bring... Mayor Suarez: Of the park. Mr. Odio: We have some information here now. 225 January 14, 1988 Mayor Suarez: Do we know what the appraisal value is for the tax appraiser for the property in question? Ms. Susan McKay: We haven't done any appraisals yet, that's what this resolution will do. Mr. Dawkins: Oh, well then, bring... Mayor Suarez: That's... no, no, no, no, please. Ms. McKay: You want assessed? Mayor Suarez: We're going backwards here, no, no, no, no, no, no. Let's not... Mrs. Kennedy: Twenty-one was a companion item to 42. Mayor Suarez: It's not your fault, but no rookies on this now. Ms. McKay: OK, I got it. Mayor Suarez: Come on, we've been involved in this all day. Mr. Odio: It's assessed value. Ms. McKay: The total... there is twelve lots, eleven of the twelve lots are 50 x 100, there's one lot that's 54 1/2 x 100. The total assessed value of the twelve lots is $360,314.00. Mayor Suarez: That's the entire property that we were planning to... Ms. McKay: That's the assessed value of all twelve lots. Mr. De Yurre: Who was talking about $750,000? Mr. Odio: That was the estimated amount that it would cost to buy the property out. Mr. De Yurre: But, right now it's half. Ms. McKay: Right, the assessed value... Mr. Odio: But that's the assessed value. Ms. McKay: The assessed value is considerably lower than what the appraised value would probably turn out to be. Mr. Plummer: Don't say that on the record. Mr. De Yurre: It's not double, it can't be double. Ms. McKay: The $750,000 figure was provided to the Gerrits Company by Mr. Ed Stone and I don't know how he arrived at that amount. Mr. De Yurre: What I want to know also is, those four properties that Gerrits has, what they bought it for. OK, that's something I want to know. I don't want this to become a bonanza for somebody could come in and buy up the whole block and then turn it around and sell it at a profit and make a killing on us. OK? I want to protect ourselves as far as that's concerned. Mr. Plummer: Back to Claughton Island. Mayor Suarez: I gather that we're not ready to vote on item 21 today? Mr. De Yurre: No. Mr. Plummer: No. Mayor Suarez: And I'm hearing a motion to defer. Mr. De Yurre: Defer a motion. 226 January 14, 1988 a Mr. Plummer: Yes. Mrs. Kennedy: So move. Mayor Suarez: Move to defer, do we have a second? Mrs. Kennedy: Second. Mr. Plummer: Second. Mayor Suarez: Call the roll. THEREUPON, the City Commission on motion duly made by Commissioner De Yurre and seconded by Commissioner Kennedy, deferred consideration of the above matter by the following vote - AYES: Commissioner Victor De Yurre Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice Mayor Rosario Kennedy Mayor Xavier L. Suarez NOES: None. ABSENT: None. DISCUSSION 85. DISCUSSION AND DEFERRAL OF CLAUGHTON ISLAND PROPOSED HOUSING PROJECT NEAR VIZCAYA METRORAIL STATION. ------------------------------------------------------------------------------ Mayor Suarez: Item 101.. Mr. Hernando Carrillo: Mr. Mayor, Commissioners, my name is Hernando Carrillo. I'm at 300 Aragon in Coral Gables. I'm here to give you an update - on the events that are now occurring at the Vizcaya housing site. Briefly, I'd like to bring you up-to-date. The building into which I entered a contract with Swire and which was presented to you was originally a seven story building. At the time of presentation to the Commission, the Commission directed us to seek the appropriate zoning around the rapid transit station so that the building could be built and after a lengthy rezoning process, where we closed the street, went through a replatting, prepared drawings for the sewer rerouting and proceeded with the final replatting and rezoning and we then presented our plans to the City of Miami Planning Department for their review. Upon the review and presentation of the Planning Department, it e indicated that the building must conform to the existing neighborhood zoning ' and that they currently had to plans at the moment to create the transit zone that was originally indicated by the stationary development plan. As a result, we had to redesign the building to comply with the existing Is neighborhood setback ordinances and what emerged was a 13 story building instead of a 7 story building after that, we went out for bids. When we went out for bids for the 13 story building, we received 6 bids, five of which were very close in the area of $150,000, but all of them considerably over the budget that was originally proposed there. For the past seven months, I have been redesigning the building and working with the low bidder, De Land Construction, to try to bring the construction price down to a agreeable level. However, at this date, I'm still considerably over budget and I'm here to tell you at the moment that the way things stand, I cannot do the building. The original, as you'll notice in the papers I handed to you, the original 8 story building that was designed had an approximate construction price of somewhere in the area of 3.5 million dollars and the 13 story building that later emerged from the design process, had a bid of 4.6 million dollars from DeLand and, they, I understand, reduced that bid in the construction, in the redesign process, to 4.1 million which is a letter that I think DeLand Construction - 4.1, four million, one hundred and twenty-three thousand ($4,123,000), which is a letter of January 5th which they sent to the City Manager regarding that. I understand also that Swire has indicated that they we 227 January 14, 1988 were willing to provide some type of money to the second mortgage program of the City and I'm willing to provide all of the plans, all of the studies, all the tests and programs that have been generated to get us this far to the City, but I really, I'm at the end. I've got a project currently that's way over budget and I can't make it work. I've trimmed everything I could out of the building. Mr. Odio: I just have one question. They did have a change of zonification, I wonder what that did to the... Mr. Carrillo: Pardon me? Mr. Odio: You did apply for a change in zonification and obtained that... Mr. Carrillo: No, we applied for a change of zoning and received it. The problem with the change in zoning was that the entire area didn't change. Mr. Odio: But, then, a variance to build there. Mr. Carrillo: No, there was no variance. Mayor Suarez: Well, I think what the Manager's getting at is the change of zoning would have made the whole project more viable, not less viable. Mr. Carrillo: Well, the change of... Mayor Suarez: And more valuable too. Mr. Carrillo: I'm not suggesting... Mayor Suarez: No... Mr. Carrillo: ... I'm not suggesting that it's not valuable. I'm suggesting that we went for a zoning change and received it. Mayor Suarez: Right. And we took a lot of beating on that zoning change... Mr. Carrillo: I'm aware. Mayor Suarez: ... but we thought it was part of a three project City of Miami affordable housing. Mr. Carrillo: I'm aware of that. When the zoning change occurred, what happened was that our property was rezoned, but the rest of the neighborhood remained in a residential single family situation. Mayor Suarez: That's what most people want, you know. Most people want their property to be rezoned and the rest to remain the same. Mr. Carrillo: In this case, everybody in the neighborhood, I think, was wanting to have the entire area rezoned to transit, but it wasn't. The entire neighborhood wasn't rezoned to transit. Mayor Suarez: Right, that's true. It was envisioned that more than one property would be rezoned, but in this case, one was. Mr. Carrillo: Exactly, exactly. But, anyway, my point is that we went in, we got a rezoning, we got the street clos... Mrs. Kennedy: OK, refresh my memory a second. With the rezoning change, you went from 8 stories to 13. Mr. Carrillo: Yes. Mrs. Kennedy: OK. Mr. Carrillo: The reason we went from 8 to 13 is because the rest of the neighborhood wasn't changed. We had to comply with the setbacks and regulations that are applied to single family and duplex residences around us. Mr. Plummer: Why? -' 228 January 14, 1988 Mr. Carrillo: Well, because the way we had designed the original building, we were looking at it in terms of transit zoning which was what was indicated by the stationary design plan which was originally looked at when that rapid transit station went in there. Mr. Plummer: So, where do we go from here? Mr. Odio: What is the amount of dollars you said you were over budget? Mr. Carrillo: I didn't. Mr. Odio: Could you say? Mr. Carrillo: I said I was substantially - currently, we're looking probably in the area of five to six hundred thousand dollars. Mr. Odlo: Oh, that should be easy to - I mean, I don't believe that... Mr. Carrillo: Mr. Manager, I'm not - I don't know that anything's easy. What I'm telling you is that at this moment, I'm over budget and I can't do the project. Now, if the Commission has some other ideas or there are other proposals on the table, I'm not trying to be obstructive, I'm certainly... Mr. Odio: Yes, but the City of Miami, it was promised a building when the Swire deal came down and we expect to have a building. And I'd like to see if my people can get with your's and look at your proposed building and budget and I still don't understand why you have to go from 8 to 13 floors so we need to look at your project. Because we were promised a building and I think we're entitled to get a building. Mr. Carrillo: The reason that I'm at 13 floors is because I have to comply with the building setbacks in the neighborhood. Mr. Plummer: The question is, I guess, the Manager's asking, do you really have to? Mr. Carrillo: If I don't... Mayor Suarez: Do you really have to - I'm sorry, do you really have to what? Mr. Plummer: Comply with the setbacks. Which forced him from 8 to 13. Mr. Carrillo: Sure, otherwise, there's going to have to be variances or the entire neighborhood has to be rezoned. Mr. Odio: I'm getting the feeling that this building doesn't want to get built. Mr. Carrillo: No, you're getting... you're not... Mr. Odio: All I'm saying is, we were promised by the Swire Company this would be built... Mr. Carrillo: I'm not Swire. Mr. Odlo: ... and we want it built. Mr. Carrillo: I'm not Swire. Mr. Odio: Yes, but you... Mr. Carrillo: I am telling you that I went out for bid on a project. I have a bid of 3.5 million dollars on an 8 story building and I have a bid for 4.6 million dollars on a 13 story building, which has been reduced to 4.2 million dollars... Mr. Odio: Well, we need to look at your 13 floors. Mr. Carrillo: Pardon me? Mr. Odio: We need to look at your 13 floors, that's what I'm saying. �1 229 January 14, 1988 s Mr. Carrillo: And I'm telling you that I cannot build a building for today because I'm over the budget. Mr. Odio: Well, then let's get you down to your budget. Mr. Carrillo: I'm telling you that I can't build a building. Do you have - if you have any suggestions, I'm willing to listen to them. Mr. Plummer: What the Manager's saying, you can build the building if it's 8 floors at 3.5. Mr. Carrillo: I don't know that I can today. The bid - wait let me finish, please, the bid that I received for 3.5 million dollars is August 25, 1986. Mr. Odio: I don't know why I have the feeling that nobody wants to build this building. Mr. Plummer: Swire never offered to give them the money. Mayor Suarez: Counselor, I assume you're being paid, in which case, I assume you have filled your registration form with the City. Joe Portuondo, Esq.: Yes, I have Mayor and I've been here all day and the meter's been ticking. Mr. Mayor and Commissioners, in response to Mr. City Manager, first of all, let me say, my name is Joe Portuondo and I represent nizcatran Ltd. and Mr. Juan Delgado who is the owner of the property in question here and I only want to stand here and answer one question which is asked by the City Manager and that is, that he has some impression that the building is not in the process now of going forward and you somehow have a hint that there is no interest in putting the building up. I want to say that my client is interested in putting the building up and has been so since December of 1985. Now I've just heard Mr. Carrillo stand up there and talk about accepting bids and what have not. Mr. Carrillo's role in this transaction originally was that he was our trustee. He represented us, but that relationship terminated over a year ago by his own doing. He terminated the trust. And, therefore, I don't understand Mr. Carrillo what he stands before the City Commission and talks about going out there and accepting bids. Now, as far as my client is concerned, maybe he can explain the situation, maybe he can provide an accounting of where the funds have been and why certain variances haven't been requested. But, as far as my client's concerned, we don't care if it's Swire Corporation, we don't care if it's Mr. Carrillo, and we don't care if it's somebody else. We want that building to go up and my understanding, before I came here tonight, is that there is a third person who appears willing to step into the shoes or, if not, enter into the relationship and get the building built. My understanding is, as we sit here right now, that the only thing that has to be obtained to go forward on the construction of this building is the acquisition of some permits which should not take more than a month or two and we can begin construction. And I'll say that my client is prepared to meet the contract price that Swire presently owns. That's 5.75 and, in fact, we might be able to do it a little cheaper than that, but we want that building to go up. Mrs. Kennedy: Are we saying that Mr. DeLand can build at the original price? Mr. Portuondo: We can say that DeLand can build for 5.75 which is the original price of Swire. Now, we're very flexible on the situation and maybe you want to hear from the... Mayor Suarez: And otherwise meet the requirements of the City vis a vis the affordable housing component. Mr. Portuondo: Absolutely. Mayor Suarez: Which was what, Herb? What was the affordable housing aspect of this? Herb. Help. Herb. How much of this project was supposed to be - what percentage of the units were supposed to be affordable? Mr. Portuondo: All of them. Mr. Herb Bailey (Off mike): All of them. 230 January 14, 1988 a Mayor Suarez: All of them. That, of course, that's not really what I call affordable, but how affordable was affordable under that idea? Mr. Bailey (Off mike): That was never established. Mayor Suarez: That was never established? Mr. Carrillo (Off mike): Affordable is affordable. Mr. Herb Bailey: Swire, who had the obligation to buy the building... Mayor Suarez: Well, what was your understanding of how affordable was affordable? Mr. Bailey: Well, the agreement just said that they had the option to sell or rent at the conclusion of the acquisition from the developer. Mayor Suarez: To sell? Mr. Bailey: To sell or rent, yes, that was the agreement that was signed and so it did not specify... Mayor Suarez: To sell or rent, you could... Mr. Bailey: Sell or rent. Mayor Suarez: Oh, sell or rent, ch. Mr. Bailey: Yes. So, there was never any indication... Mayor Suarez: But no particular amount? Mr. Bailey: There were no numbers. Mayor Suarez: We had no idea of what - we had some idea of how that this was supposed to... Mr. Dawkins: We did not have anything. We sat here and voted it just like he's telling it to you. We didn't have no idea. The agreement was that they were built and Swire would pay $5,000,000 for them and then they had the right to rent or sell. That was the agreement. And I kept telling you then, we let them off the hook, we're sitting up here now, letting them off the hook... Mayor Suarez: We're not letting anybody off the hook. -- Mr. Portuondo: Well, I hope not. Mr. Plummer: Well, I think the big question that's not been asked or answered is the obligation of Swire to this company but not to you or to your client. Can that obligation of Swire to purchase - to lease or to rent or to sell, is there any negotiations been that they will transfer that right to you? Mr. Portuondo: They don't have to do so, Commissioner. As the contract stands right now, we are in direct privity with them. They entered into a contract with Mr. Carrillo as trustee for us. Since then, Mr. Carrillo has INS_ resigned. Swire's Corporation's contract has always been with my client and we're perfectly willing to go forward and build that housing and let Swire buy - it and sell it like they were supposed to. Mr. Odio: May I ask him a question? Are you willing to build this building? Is that what you're say? Mr. Portuondo: Absolutely, absolutely. Mr. Odio: With the budget that we have? Mr. Portuondo: 5.75, yes. Mr. Odio: And then, if we have it out of the ground by May 15th, Swire's obligations stands, is that correct, attorney? Joel Maxwell, Esq.: The agreement calls for final completion by May 15th. 231 January 14, 1986 Mr. Odio: Or fight it but I think we can tell Mr. Swire... Mr. Maxwell: What I would suggest the Commission do is... Mr. Portuondo: I think that's a different issue that doesn't need to be addressed today. I think the only issue that needs to be addressed today, I mean, via a via Swire, if they want to come in and argue some legal obligation via a via us, I don't think this City Commission is the place to do so. Mr. Odio: No, but attorney, what he's telling me, if, by May 15th, the building is not complete, Swire doesn't have an obligation to buy it. Mr. Portuondo: That's not correct. Mr. Odio: Well, that's what he's telling me. Mr. Portuondo: But, in any event, that's not for the City Commission to make a decision about... Mr. Odio: Well, yes... Mr. Portuondo: ... that's for someone else, between Swire and ourselves. Mr. Odio: And you, OK. Mayor Suarez: Let me clarify that point because I think we're all working under the impression that Swire did have an obligation to deliver to the City of Miami and to the ultimate buyers, if they're going to be buyers, if not, to the City as renter, I guess, or at least to deliver in the sense that the units would be rented in an affordable fashion, those units, on that site in 12 months. Am I not correct in understanding it that way because that's the way I understood it at the time. In fact, that was the one part of the three part commitment that seemed clear at the time, that could be done within 12 months. We were given all kinds of assurances... Mr. Plummer: You ask him. Mayor Suarez: ... that this would be no problem within 12 months. We may have problems with the other two which now are almost completely constructed, but this particular item of the three, this would be completed within 12 months, absolutely no problem. Mr. Maxwell: There was some discussion on the record at the time the resolution was passed that talked about delivery and within one year and the agreement, in fact, called for completion by June 1st of 186 which would have been substantially one year a little longer than that, but that was not part of the agreement with Swire that the City had. That was not a requirement of the City at that time. Mayor Suarez: What was Swire's obligation, via a via the City in our 338 unit plan then if not to deliver those units within 12 months, Counselor? Joel. Mr. Maxwell: Well, there were two requirements that was bifurcated, one dealt with the Liberty City and Little Havana sites at two twenty... Mayor Suarez: I know about that requirement because that one's being met. Mr. Maxwell: And the Vizcatran Vizcaya site call for Swire to purchase the site and the houses upon completion and delivery by the developer to Swire and then to sell or rent those... Mayor Suarez: Weren't they, in effect, assuming the obligation also for the building? Mr. Maxwell: No, sir. Mr. Plummer: No. Mayor Suarez: Well, that's certainly the way I understood it. Mr. Carrillo: Mr. Mayor... 232 January 14, 1988 Mayor Suarez: They assumed the whole obligation. Mr. Dawkins: No, they did not assume nothing. Mr. Plummer: Nope. Mr. Carrillo: No, they didn't. I think the other issue that needs to be clarified here is that the contract with Swire is not for five seven five, as the gentleman is stating, the contract with Swire, at that January 23rd Commission in order to effectuate the deal, we made a reduction, I think Commissioner Plummer asked us to go out and discuss the issue with them. We made a reduction with them for $200,000 dropping the contract down to five _ five and they have, subsequent to that, to crank up the project, they gave us $100,000 to get the project cranked up. So the contract right now stands at five four five. Mayor Suarez: You know, really, from our perspective, we don't care about your relationship with Swire. We thought that we were dealing with basically with Swire and that they would deliver those units within 12 months, at least that's the way I understood it. Mr. Carrillo: Well, that's the way we thought we had it also, but it's not that way. Mayor Suarez: Well. Mr. Dawkins: I don't know how all of you could think that when we sat right here and I kept telling you over and over that Swire owed us $20,000,000 worth of housing and that were letting Swire off the hook for 3.2 million dollars and Swire promised us that they would buy that house and the language that is in the resolution now was never the language that was said up here just as you said, Mr. Mayor, but how it got to be the language, I don't know and I'm going to say now, this City Commission gave the biggest plum that it ever gave out to Swire when they allowed Swire, who owed the City $20,000,000 worth of housing off the hook with 3.2. Mr. Plummer: Correct your statement. Mr. Dawkins: Correct it. Mr. Plummer: I voted against it. Mr. Dawkins: Well, then... Mayor Suarez: I didn't understand that to be Swire's commitment either. Mr. Dawkins: Well, J.L. Plummer and Miller Dawkins are the only two voted against it. Mayor Suarez: I didn't understand that to be Swire's commitment, I understood Swire's commitment to be building initially 200 units of affordable housing on the island... Mr. Dawkins: That was never... Mayor Suarez: That was the initial commitment which made no sense to me. Mrs. Kennedy: That was the initial commitment. Mr. Plummer: Yes. Mr. Dawkins: No. Mayor Suarez: Later, to help us put together 338 units of affordable housing in three different sites. Of which two sites, frankly, made a lot of sense to MO. One did not, which is this one. But, I understood that there was a commitment to build on that site affordable housing by Swire. Mr. Dawkins: The first thing they were supposed to do was put 200 units of low income housing on Claughton Island and then they came here and that's where I made the mistake. I said where you owe us 200 units of housing, put 233 January 14, 1966 50 units of housing in Little Havana, put 50 units in Wynwood, put 50 units in Liberty City, and put 50 units in Coconut Grove. And I allowed Mr. Traurig to tell me that it cost too much money and when I conceded I never was able to get the upper hand again. Everytime Mr. Traurig came in here, he came in here with less. He can every time and he kept coming back with less until he finally got this Commission to let Swire off the hook for 3.2 million dollars for $20,000,000 worth of housing they owed the City of Miami. And now, the Mayor thinks that he heard them say that they were going to build this and now they're off the hook with that. Mayor Suarez: In fact, now that you mention that, I also saw a resolution that I thought called very clearly for the building of these units within 12 months and the language seemed pretty clear to me. Mr. Odio: Wait, I think he has... there are two important things here, we want the units built. There is a provision in the contract that might help us with Swire. They are not completely off the hook if we can move fast on this and... Mrs. Kennedy: OK, it's Mr. Maxwell: Yes, there's probably a provision... Mr. Odio: ... Juan tells me that he's willing to develop the whole project with the amounts of money we're talking about so... Mr. Maxwell: Excuse me, Mr. Manager, there is a provision in the contract that Mr. Portuondo is probably alluding to that says if they have closed on the construction loan and substantially began construction before the expiration date, then the seller can go in for specific performance as a remedy so if the contract is not totally dead, these would be that particular provision. But they will not have completed it by May 15th, but they still may be alive. Mr. Portuondo: Excuse me, I think it's premature to start discussing whether or not Swire Corporation is going to perform the contract. If, in fact, that comes to pass, then we'll cross that bridge when we get to it and if the City wants to intervene in a dispute... Mr. Dawkins: This gentleman here is saying he'll go into court. So let him tell me, what's our problem? Mr. Portuondo: So what's the problem? If it becomes... Mr. Dawkins: He say he's willing to go to court, what's our problem? Mr. Portuondo: ... if it becomes, excuse me, if it becomes a legal situation between us and Swire, the City has an interest. They can intervene if they want to, I don't think they have to do that. So why discuss the issue now? Mr. Maxwell: That is exactly the point that we're trying to make, Mr. Commissioner and Mayors, again. What happens is that Mr. Carrillo and I believe that's his name, indicated that he was ready and willing to build if certain conditions were met. Mr. Dawkins: OK, wait a minute. Mr. Carrillo say he wanted out. Mr. Odio: He wants out. Mr. Dawkins: That's what Mr. Carrillo says, he wants out. Mr. Odio (Off mike): I understood he wants out. They are willing to build it. Mr. Carrillo: I said very clearly that I could not build the building for the amount right now. Mr. Maxwell: Well, I have the names mixed up. If they build, who ever builds, I think if you get your construction loan and it's substantially under construction, you may have a remedy against Swire to force them. 234 January 14, 1988 Mr. Portuondo: Well, 1 appreciate the advice, but, yes, certainly, we'll take all action necessary to make sure. Mayor Suarez: And let me say this, as long as we're all offering each other all kinds of legal advice here... Mr. Portuondo: That's what I was about to say. Mayor Suarez: From the City's standpoint, we're not, you know, and not as an attorney in any way, if any ambiguities in all of this need to be resolved by having this Commission testify as to what we thought we were doing, to the extent that's allowable, I'll say clearly what I thought we were doing which is that we were getting a guarantee, not from Mr. Carrillo, and certainly not from the owner of this property, I didn't even know who owned the property at the time to tell you the truth, but from Swire to build these units on this site within 12 months and I will so state for the record and... Mrs. Kennedy: Uh huh. Mayor Suarez: ... I think, I hear the Vice Mayor saying that's what she understood and, you know, it's up to you to figure out to what extent that can _ be evidence in the case but that's what I understood we were doing. I really _ have no beef at all, no problem at all with you guys. I guess you tried to meet your obligations. But Swire made a commitment to build those units on this site and how they solve that, it's up to the lawyers, I guess, and the City at some point may or may not want to intervene, but for our... Mrs. Kennedy: You know what's the problem here? That we have too many different people on the same structure. Mayor Suarez: And the concept that we're not a third party beneficiary, I will say, I thought I read that in some legal opinion, I just want to say, I don't consider us a third party at all in all of this. I consider us a first party. We were the contracting entity with Swire. We were to be benefited directly. We were - now I'm getting into legal - anyhow, I thought we were in privity, I thought we were the people that the commitment was made to. So It's not an issue of third party beneficiary. They made a commitment to build these units on this site. It was probably not a very wise commitment on the part of many people, but we've made that commitment there you have it. Mr. Portuondo: I have nothing further, Mayor. Mayor Suarez: I gather everybody's left to their own legal devices. Yes, sir. Bob Smythe, Esq.: My name is Bob Smythe, I'm with the law firm of Mershon Sawyer. Yes, this is a little bit low for me. Mayor Suarez: Bob Smythe. Mr. Smythe: Yes. Mayor Suarez: The basketball player. Mr. Smythe: Formerly, formerly. Mayor Suarez: Frown a moustache and gotten a little heavier. Mr. Smythe: A lot heavier. With the law firm of Mershon Sawyer in downtown in the Southeast Financial Center. And I represent Victory Investment, joint venture. Mrs. Kennedy: Who is? Mr. Smythe: Who is an interest we have been - that group has been dealing with members of the City, Mr. Bailey, in particular, and Mr. Delgado there. We believe that there's some opportunity if Swire does not elect to go forward _ with the low income housing, that we have a very good possibility of being able to provide the financing to accomplish the affordable housing. Now, we've been dealing with a group out of Boston to accomplish the financial means. There's still several issues that need to be worked out and we were here tonight to find out what Swire's intent was and I guess I'm still not 235 January 14, 1968 sure since nobody from Swire has spoken yet, but we did want to advise the Commission that we've been making th* effort for the last six weeks to find the means to provide the City this housing. Mr. Plummer: Where are we? Mayor Suarez: It sounds like everybody's going to wait for somebody to take legal action. Does the Commission have any action to be taken today on this matter, Mr. Manager, that you're recommending? Mr. Odio: Well... Mr. Plummer: Why don't we send it to the Manager to see if he can come up some plan to salvage. Mr. Odio: Well, I guess I'd like to see the units built. If Delgado's willing to develop the property and then we can - we have that provision in the contract with Swire that might help and I also think we should talk to the Swire Company tomorrow and they have a moral obligation. I don't care what contractual obligations they have and see if I can get an extension from them of any of those requirements. Mrs. Kennedy: Why aren't they here tonight? Mr. Odio: I don't know. Mr. Plummer: Because they felt they were out of it. Mr. Odio: They're out of this as far as they're concerned, so... Mr. Bailey: I think, Commissioner, what the Manager's saying, what we've been talking about, we need to have some decision from you as to whether or not there's still a desire to have these units built and that the attorney was quite correct, I have been in discussion with them for at least a month and finding alternative ways just in case this Commission made such a decision that the units were to be built. We have gotten our legal analysis which indicates that the current arrangement perhaps may not fly so, I'm just saying that is there is a decision to build the units, the strategy may change somewhat and there may be some participation, but the units can be built. INAUDIBLE BACKGROUND COMMENTS NOT ENTERED INTO THE PUBLIC RECORD. Mrs. Kennedy: I think it's a consensus of this Commission that we want the units built. Mr. Portuondo: And we're going to do that. I think up until this moment, we've had an individual dealing in control on this property with not having interest in it for one year and maybe that's been the problem, but, evidently, I understand from my client who just spoke to City Manager, City Manager is going to the Swire people tomorrow and I've been in contact with them although I have not been able to get a personal meeting with Mr. Traurig, he was too busy. But I think, henceforth, that we'll be able to work out a good relationship... Mayor Suarez: Well, as an attorney, you always know how to get personal meetings with other attorneys for other clients. Mr. Portuondo: I keep writing to them, but evidently, I think maybe we can revisit the issue if it's necessary, one of the parties will come forward. Believe me, I think now a situation has developed in which there are two sides to this contract as opposed to one side given to Mr. Correa is not no longer present, we do have a seller and we do have buyer, I think it's in our joint interest to make sure the property will go up and we will pursue that end. We have the interest of doing so and the business market place will take its roll. Mayor Suarez: I guess we don't need to take any action. Commissioner Dawkins and rest of us, he has requested, and I also feel and this Commission is pretty much committed to completing this meeting by 9:00 p.m., so I think we ought the outside item that's left and go back to the inside item and the outside item that's left is the lobbying contract issue which is item 103, I think or 104. 236 January 14, 1988 Mrs. Kennedy: And then come back to this item? Mr. Plummer (Off mike): 104. Mayor Suarez: I don't hear any motion being made on this item, I don't know - I don't hear any motion being suggested on this item. We heard the report, that's what it was, an item, it was a discussion item. Mr. Dawkins: Somebody said something about giving it to the Manager to bring something back. Mayor Suarez: Yes, OK, I'll take that motion on that, that's obviously going to be done anyhow. Mr. Odio: Well, I don't believe there is a motion - I'll be talking to the Swire Company tomorrow to see if I can get them to... Mr. Dawkins: Yes, but if the Swire Company does not come through what? I mean - all right, you're going to talk to the Swire Company and they say, hell no, then we got to come back. I mean, let's get some closure... Mr. Odio: OK. Mr. Dawkins: ... if the Swire Company says, yes, what? If they say, no, what? Mrs. Kennedy: Right, because you'll be trying to talk for weeks. Mr. Dawkins: So that we know what we're doing. Mr. Odio: If they say, yes, Mr. Delgado has a commitment that he is committed to developing the property. If they say, no, then we'll both sue him. — Mayor Suarez: Do we need a motion to have the Manager report back on this? I mean, you're obviously going to do that. Mr. Plummer (Off mike): Report back at the next meeting. _ Mayor Suarez: OK, why don't you make... Mr. Odio: Back in the second meeting of January... Mayor Suarez: On the planning and zoning end? Mr. Odio: Yes. Mayor Suarez: Agenda, OK. CONTINUED TO JANUARY 28, 1988 86. AUTHORIZE AGREEMENT WITH HOLLAND AND KNIGHT LOBBYING SERVICES IN TALLAHASSEE. -------------------------------------------------------------------------- Mayor Suarez: Item 1 - 0 - whatever it is, on lobbying; 104. Mr. Odio: We interviewed quite a few people and companies and they're all in front of you now. I don't know if you want to put this... on the record as far as it's part of your packet and... Mayor Suarez: Does the Manager have a recommendation? Mr. Odio: Yes, I recommend Holland & Knight, after... Mayor Suarez: What is the price tag that comes with that? Mr. Odio: I would suggest that you set up to a limit and then we negotiate. Or, unless you want to... 237 January 14, 1988 Mayor Suarez: Oh, I see what you're saying. In other words, you're not recommending them and, in addition, recommending the price tag that comes with it. You're saying you're recommending them and then... Mr. Odio: Yes. Mayor Suarez: ... leave the amount to be negotiated. Mr. Odio: If you so wish. Mayor Suarez: Do you want to state the reasons why you're recommending them? Mr. Odio: Well, they asked for $150,000 and that's what they asked to in the interview so like the others did and I don't know if you want us to negotiate with them on this price or just what to... Mayor Suarez: But, no, you want to tell us the reason why you recommend them other than the price. The price you're saying you're going to negotiate. Mr. Odio: Yes, I can list the reasons. The size of the law firm, they have over 55 to 60 attorneys plus the corresponding relationships, they also have an office in Tallahassee, full time office in Tallahassee plus seven other offices throughout the state, which might seem insignificant at this time, but they have offices in locations throughout the state where the senators with a lot of influence reside and that's important. And they do have a relationship with those senators in those areas. They have also offices in Washington, D.C. and they also have extensive experiences in the field of both lobbying and in bond council. They have a minority participation... Mayor Suarez: Are they proposing to joint venture with somebody and if so, with whom? Mr. Odio: They have - I don't have the names here. Mayor Suarez: Or subcontract or whatever the term is. Mr. Odio: They will be subcontracting with black, Hispanics and minorities in this case. Mayor Suarez: They're committed to... Mr. Odio: They are committed to that. Based on that, and with their reputation, I have no qualms in recommending them. That doesn't mean the others were not as good, but... Mayor Suarez: I don't know how to handle this other than to ask each of the various applicants to go ahead and make a presentation and keep it to a reasonable amount of time in view of the time of day here and the fact that we do want to conclude this by 9:00 P.M. I just... INAUDIBLE COMMENTS. Mayor Suarez: Senator Steinberg. By the way, I tried to check on what it was that gave you the impression that this item would be considered earlier on in the day and I asked the Manager to check that through and I hope somebody got back to you. And, if not, my apologies, it was sort of a last minute thing as I explained to you on the phone. Senator Paul Steinberg: That's why I came late anyway. Mr. Mayor, members of the Commission, my name is Paul Steinberg. I live at 900 Bay Drive, Miami Beach and I'm an attorney with offices in Dade County. I submitted an application in association with the Tallahassee law firm of Ervin Varn Odom Kitchen to serve as lobbyists for the City of Miami. My background, I've lived in Dade County for the last 30 years. I served in the Florida house and Florida Senate from 1972 to 182, chaired many of the committees that handles governmental affairs, served as chairman of the Dade County Delegation in 1980 during the riots and obtained most of the funding that was talked about earlier in Liberty City that the state did supply. The Ervin law firm in Tallahassee is involved in lobbying for numerous clients and I thought it was a feather in my cap and the City of Miami's cap to have their firm agree to serve as co -lobbyist for the City. They have been attorneys in Tallahassee in excess of 30 years. Bob Ervin was the president of the Florida Bar and held 238 January 14, 1988 s s national offices in the Bar Associations. His cousin, Richard Ervin, was the former Attorney General of the State of Florida and Chief Justice of our Supreme Court. He is counsel with the firm and has been with that firm since he retired from the bench. Former Governor Leroy Collins is a member of that firm. Robert King High, Jr., who used to work for me as a legislative aide and who is now married to a Supreme Court Judge's daughter, is a partner in that law firm and lobbies for the firm. Perry Odom, member of that firm, is probably the premier insurance lobbyist in the State of Florida. Joe Jacobs is the primary lobbyist for municipal electric companies and for administrative matters dealing with professional regulations. They agreed to share the responsibility with me so that we would have a Miami presence and a Tallahassee presence. We said we would handle the matter for $100,000, plus out of pocket expenses which would never exceed $20,000, and our estimate was probably between three to five thousand dollars out of pocket. So it would be $105,000 to $1100000. Mayor Suarez: Not much traveling on that, I guess. Mr. Steinberg: The answer is, it basically is my traveling from here to Tallahassee. I have maintained my home in Tallahassee so I don't need to rent hotels. If you travel up and back every week of the session, and for the legislative meetings once a month, it can come to more than $3,000 during a year. So, with me here and them there, it would give the presence. I am a small law firm in Miami, we only have four members in our law office. We have been involved in lobbying locally for this Commission, County Commission, other cities and in Tallahassee and with their firm, which is about a 30 member firm, we felt we would have the clout here and there. I'm also admitted in Washington, D.C.. I do not have an office there right now but I am an attorney in the City of Washington, D. C. in the District of Columbia, have been licensed there for over 20 years and have maintained an office there until very recently. So we felt we could give you a cross section, at a price in excess of $50,000 lower than what we had heard offered. I am sorry that I did apply and was interviewed by the City Manager's office and I appreciate the fact that they did interview us. When I wasn't sure what time the meeting was today, both Perry Odom and Governor Collins were prepared to fly here today if they knew whether it was going to be morning or afternoon, and not hearing back from you, Mr. Mayor, I didn't know and I kept checking during the day. But both gentlemen, with Joe Jacobs, would have been here today to speak for you. I know the City Manager has recommended Holland & Knight which is a very fine law firm. I've worked with Chesterfield Smith who's the managing partner. His daughter works for the Ervin Varn firm in Tallahassee and she does some governmental work for them. So the answer is, and Chesterfield Smith and I have been co -counsel before the Florida Supreme Court. I've worked with their firm. They represent me in a matter here in Miami so I have no problem with their... Mayor Suarez: That wasn't the constitutional amendment case, was it? Mr. Steinberg: That was the constitutional amendment case that Chesterfield and I argued in the Supreme Court. Mayor Suarez: Hope you do better next time. Mr. Steinberg: We won. We won the case and Chesterfield and I shared that argument. Mayor Suarez: Oh, not the one I was thinking about, I... Mr. Steinberg: No. No, Chesterfield and I argued that case in the Supreme Court and the Supreme Court ruled for us. So I know they're a very fine firm, they do have offices here and in Tallahassee. That's what we, as a legislative lobbying team, intended to offer the City of Miami and if we are not selected this year, we would hope to have the right to come back next year because I plan to be in the community and being in Tallahassee lobbying for other clients, non -municipalities this year, as will the Ervin Varn firm and we'd like the opportunity to make a presentation for you if we're not selected this time, next year because we would like to serve the City of Miami legislatively both here and there. Mayor Suarez: Thank you, Paul. Let me tell you, I am particularly grateful to the fact that you've already begun, on our behalf, assuming that the recommended firm is awarded the contract, you've already begun the process of 239 January 14, 1988 negotiating for us by setting a lower price because you know how I stand on the amount of money. I don't know why Reed over there is smiling, but you know how I feel about paying $150,000 for lobbying when I really still think that most of the lobbying is done by us, by this Commission and that what we need in Tallahassee is a facilitating and a monitoring component which can be gotten for less than $150,000. Mr. Dawkins: That's just his opinion, I know that you have to have people to open doors and shake hands and get you into the places where you can talk, OK? _ Mrs. Kennedy: Right, plus lobbying is not only - oh, I'm sorry, are you finished, Commissioner? Mr. Dawkins (Off mike): Yes, darling. Mrs. Kennedy: Plus, lobbying is not only two months out of the year any more, committees are year round and you really need somebody there to do the work for you then we can wrap up the deals. Mayor Suarez: Let me say that I have gotten some calls from state representatives and senators on their feelings about the various applications and some of them have said that they really feel that we can go better in house ourselves, and one call that I got yesterday specifically, but I also see here the heads of the two - two of the principal unions in the City. Do the unions have any opinion on all of this? You do a lot of... UNIDENTIFIED SPEAKER (Off mike): We'll do it. Mayor Suarez: You'll do it? INAUDIBLE COMMENTS. Hayor Suarez: In any event, any other presentations? You're applying, Stuart, what are you raising your hand for? INAUDIBLE COMMENTS. Mayor Suarez: You are? I didn't know about that. Mr. Plummer: Yes, his application's... Mayor Suarez: I didn't see that. Counselor. — Mr. Reeder Glass: Mayor, Commissioners, my name is Reeder Glass from the firm - of Holland & Knight. I'm a little ambivalent about how much to say about —' this. Unfortunately, this agenda item out -lasted my partner who is here from Tallahassee, who flew down and spent the whole day waiting for this, but, -_ unfortunately, the last plane left - Martha Barnett, some of you had the s opportunity to meet her. I'm fully confident that the firm of Holland & MEN Knight is well capable of rendering the kind of services that the City needs In Tallahassee as well as Washington. We have had an office in Tallahassee for many years, we have eight lawyers that are registered as lobbyists there. We have a long list of clients for whom we lobby. On that basis, I'm prepared to compare our statistics and our people with anyone. We have a Washington office with three lobbyists that are registered there in that office so whether that's important now or not, it's an extra that I think essentially is not paid for. Our statewide presence gives us a relationship with legislators from around the state and I think it's important now in this era of mega - lobbying where there's really usually no one person that has enough of a relationship to swing an issue and we intend to bring all of our resources to _ bear to represent the City of Miami in Tallahassee and here. In addition, _ we've given back a lot to this City through pro bono activities and other things. We've represented the City, not only as the bond counsel, but also in the Meeks case and also in other cases where we were dealing with affirmative action so we believe that in that process of giving back to the communities some of the things it gives to us. Mayor Suarez: We attribute to you the legacy of Linda Anhelser and the things that she did on a pro bona basis. _ Mr. Glass: Well, you also should attribute it to Chesterfield Smith and Marilyn Hollifield because both of them have been involved in those two cases 240 January 14, 1988 I mentioned on behalf of the City, either defending them or in filing a suit on their behalf. And finally, I think the important aspect is that we've assembled a team that, I think, represents the strongest group of individuals, together with the firm, to represent your City, this City in Tallahassee. I've spoken personally with each of them, we've had extensive discussions, they have legislative experience, they also have a unique capacity relative to urban issues and redevelopment issues and also experience with respect to the City's issues in the last two years. So I believe not only the firm is well qualified to be the consultant, but we've assembled a group that, I think, will do an outstanding job. With respect to the contract price, we have no indication to indicate that the amount necessary to do the job has changed from the amount paid in the past two years. This is why we propose that the contract be continued on the same terms and conditions. What I would urge the Commission to do is, rather than go for the lowest amount that you can negotiate, that you look at the contract in mid term, assess the value that has been rendered, and I can assure you that we're prepared to sit down and be reasonable in the amount. At this point, we have no indication that that number should be less and with due respect to the Mayor's philosophical position on the question, I think that's a matter to be debated within the Commission. At this time, we feel like that the number is reasonable considering the team we've assembled and what we're prepared to undertake. Thank you. Mr. De Yurre: What does your team consist off Mr. Glass: John Hall, John is experienced in Washington, D.C., that's where he's from, in addition he has a great deal of experience in redevelopment and urban issues and we consider that to be important aspect as we look for money for the City and always, not only in Tallahassee but also under grants and other opportunities. Humberto Cortina who is a legislator who has also been with the City brings a vast amount of experience in Tallahassee and not only there, but also in the delegation here and across the state. And Julio Rebull and Pedro Roig were with the consulting team that represented the City over the last two years and developed valuable resources and experiences and contacts to that process which we think that we can turn into a realization for the City under the contract with us. Mayor Suarez: Counselor. Mr. Humberto Aguilar: Mr. Mayor, my name is Humberto Aguilar and I'm with the firm of Fernandez Calby Fernandez & Aguilar. We presented our proposal, I guess, two days ago. It was late; I did not know that the bids or the requests were asked before, but I come to you because I feel... Mayor Suarez: This is not the most orderly process but I can guarantee you that, and I see Paul shaking his head, but I can guarantee you that it was better than last year's. Mr. Aguilar: We weren't around last year for this proposal or for this bid but we put in a proposal that I think it's the fairest possible proposal. MOM Each Commissioner was rendered a copy of it two days ago. In our proposal we have assembled, I think, a team that represents our community. Most of the attorneys in our firm, except for those that have just come into our firm, = Gene and Edgar Kahn, are native Miamians, a product of the local high schools 9 and a product of our universities. But, we have also made contacts and begged people in Tallahassee to let us have an office. To let us be co -lobbies with them and we have acquired a commitment from the firm of Slepin and Slepin, who have been house counsel for various governors in the State of Florida. On top _ of that, our proposal calls for $60,000 tops. We have not programmed one cent of that for profit to our firm. Not one cent. If the partners get involved and go to Tallahassee to lobby... Mayor Suarez: See now, you got my attention. Mr. Aguilar: Well, we believe the City shouldn't have to pay for its own citizens to go up there. We have built in our proposal that we will hire the former lobbyist for Dade County, that's Bill Hampton, who was a lobbyist for 19 years for Dade County and he will be up there and as one of the Commissioners said before, it's not a part time job, it's a full time operation. I think if the Commissioners look at our proposal, and look at the Individuals involved, and take into consideration the fact that the partners Involved in this venture will pay, out of their own pockets, non -reimbursable 241 January 14, 1988 expenses to travel to Tallahassee, I think that we are the logically best choice suited for this. As to experience, well, we don't have any lobbying, but we represented - my firm represented several people involved in the Meeks vs. Governor Martinez' case, and we won that. We will bring to Miami more money that's entitled... Mayor Suarez: That's for the reallocation on a more fair basis and taking into account minorities of all HRS funds for food programs and elderly programs of all sorts. Mr. Aguilar: Older Americans Act Funds. Mayor Suarez: Congratulations on that victory. I hope that the problems with the area agency for the aged or whatever do not create a problem with the conclusion of that lawsuit and result in our getting the benefits we're supposed to get. Mr. Aguilar: No, I think we're very close to settling all that right now. Mayor Suarez: Beautiful. Mr. Aguilar: I took the liberty to speak with both Senator Meek and Gordon today and yesterday... Mr. Dawkins (Off mike): Didn't you share in that with your partner? Weren't you a part of that? Mr. Aguilar: ... I believe Senator Gordon doesn't believe we need a lobbyist from the City of Miami but both of them are very responsive to the idea that our firm should selected to be the lobbyist for Miami and... Mayor Suarez: Let me interject one thing, if I may. Reeder, in the event Holland & Knight is chosen, I hope you take note of the fact and avoid a situation such as happened in this lawsuit where the City's lobbyist, which in this case was a law firm, was representing the defendants in a lawsuit that, you know, we felt frankly that the plaintiff's position made a lot more sense for our citizens, and you'll avoid those kinds of potential conflicts. Mr. Glass: Yes, I've already talked to the City Manager's office about that issue and about conflicts and we're very sensitive about that issue. By the way, we were co -counsel in that particular case in Meeks vs. Martinez. Thank you. Mr. Aguilar: Yes, your honor, they were. Mayor Suarez: On the plaintiff's side. UNIDENTIFIED SPEAKER: Yes. Mr. Aguilar: Yes, your honor, they were. Your honor, I don't have anything else to add except that I think if the City of Miami wishes an effective service in Tallahassee, we are the logical choice because, built in again, we're not going to make a penny out of this and I think the City will benefit more. Thank you. Mayor Suarez: I might add this is not the only presentation you ever made at City Hall where you made an argument totally in the public interest. We appreciate it. Although I thought you were going to make it that we didn't have to pay you anything if we didn't think that your services were worth anything at the end of the year. A sort of Donald Trump type proposal to the City of New York. Mr. Aguilar (Off mike): We decided that we were not going to charge for our services. Built in our plan is Bill Hampton required the salary... Mayor Suarez: I noticed the change, yes. Anyone else? Stuart. You're not going to travel by hydrofoil to Tallahassee, are you? Mr. Odio: He's the head of the submarine squad. Mr. Stuart Sorg: Yes. Mr. Mayor, I'm Stuart Sorg. I'm a resident of Coconut Grove. I always enjoy being in the midst of a sea of attorneys and that's 242 January 14, 1988 where I am today. I want to say that I feel that people that are active in the City, who've been active for years... Mayor Suarez: You're not a lawyer by any chance, are you in addition to your other expertises? Mr. Sorg: No, sir. But I do feel that there ought to be an opportunity for people who are very active and who live the City to have an opportunity to represent the City in Tallahassee and let me just say, I also enjoy the opportunity of being a Seal Commander, we always operate in big areas alone and I do a very good job. I just came out of Honduras recently, alone in Honduras with a bunch of people and enjoyed that and what... Mayor Suarez: Not a military mission. Mr. Sorg: No, sir, that was, yes she was. But what was interesting is out of one day into Tegucigalpa we got the whole Honduran delegation up here. That was a good lobbying effort, I only had one day and I don't speak Spanish. So that was pretty good. My effort today is only to come forward and say I have a proven track record... Mayor Suarez: I'm sure you took somebody with you who spoke Spanish. Mr. Sorg: No, I honestly, no, I didn't. You always communicate. I just have a proven track record of accomplishments in the City. I don't believe any lobbyist that's going to be here today that can show that they produced a million dollars in revenue for the City on projects they worked such as the Dinner Key Marina and the Yacht Club so I look back and I've given this City a - great deal and I'm proud of that and I can't hold up legal cases that I've won or something of that sort, but nobody's a greater fighter than I am and I think the hydrofoil stands by itself. For six years, that was coming and it's going to come and I think we'll be proud of it and I appreciate the opportunity to speak to you. Mrs. Kennedy: Stuart, in 30 seconds because I don't want to deviate from this, can you tell us how the hydrofoil's going? How is it doing? Mr. Sorg: We are now entertaining numerous bids to get it operational. We are dealing on the minority level, we are trying to keep it so we deal with the Equal Opportunity Act and, hopefully, by next week, the engine will be pulled out to be overhauled and 60 days, we'll be running the sea trials if all goes well. Mrs. Kennedy: Great, thanks. Mayor Suarez: It's been suggested that you demonstrate some incredible lobbying ability when you convinced this Commission to lend you the money for the hydrofoil and that should be taken into consideration. Mr. Sorg: Yes, sir. Thank you, sir. Mayor Suarez: Anyone else? OK, Commissioners. Mr. De Yurre: Mr. Mayor, I'm ready to make a motion, but my motion is based on a cap of $125,000 and that is that, after listening to all the presentations and certainly being impressed by the caliber of applicants that we've had, I'm going to go along with the recommendation of the City Manager that Holland be Knight along with the supporting cast of lobbyists be awarded the contract. Again, with a cap of $125,000 and then with the other $25,000, that that money be set aside for expenses that the Commission would incur in traveling and going and lobbying up at Tallahassee. Mayor Suarez: But that's a cap too, you don't expect that we necessarily... Mrs. Kennedy: Let me ask you. Mr. De Yurre: That's it, that would be a cap. Mayor Suarez: I mean, it might conceivably be, we'd spend a lot less than twenty-five. Mr. De Yurre: I expect it to be a lot less. 243 January 14, 1988 -_- - -- ,, Mrs. Kennedy: Commissioner, had you addressed this problem with - or this Idea with them, have you talked to them you're just bringing it out, OK. Mr. De Yurre: No, I'm just bringing it out right now. Then the time for them to speak up, see if they're in accord. Mayor Suarez: So moved. Mr. De Yurre: Our expenses, Commission expenses. Mayor Suarez: Do we have a second? I'm sorry? Madam City Attorney. Mrs. Dougherty: My question was, is that $125,000 include their expenses? Mayor Suarez: Including their expenses? Mr. De Yurre: Yap. Mayor Suarez: Absolute cap. They have to absorb their expenses. Is that a motion? Mr. De Yurre: Yes. Mayor Suarez: Do we have a second? Mr. Plummer: You see, I have a different opinion as the Mayor. I don't think that a dollar figure is all that important. I think what's important is how they represent us and what they bring home in the way of the goodies from Tallahassee. And I think that's very important and it's not going to come cheap. We realized that in the past and I think you just may be limiting them too damn much and you'll force them to take less trips or maybe, you know, have a little bit less representation and that's my area of concern. Mr. De Yurre: What I'm taking into... Mayor Suarez: I just have to say, if you did it on the basis of what is brought back to Miami, you'd have to give it to the firm that had it last year. Because that was a fantastic year for the City of Miami. Anyhow, I just don't think there's a correlation there necessarily, but... Mr. De Yurre: You know, I've taken into consideration the fact that they have offices already in Tallahassee so it isn't a matter of additional expenses. They already have their overhead set and things of that nature, so I'm taking that into consideration also. Mr. Plummer: I would second the motion based on justifiable expenses being paid up and beyond that figure but you indicated that isn't what you want. Mayor Suarez: We have a motion. Do we have a second? Going, going... Mr. Dawkins: J.L. say he seconded it if he'll accept that... Mr. Plummer: No, well he didn't - he said he wouldn't accept that. He wanted to keep the over twenty-five in reserve. Mr. Dawkins: OK, well I'm going to agree with - I've said this before and I'm going to say it now, if you buy a Volkswagen, you get Volkswagen performance. If you buy a Rolls-Royce, you get a Rolls-Royce performance. Now what do we want? Do you want to ride in a Volkswagen or do you want to ride in a Rolls- Royce? Now I do not want to ride all the way from here to Tallahassee in a Volkswagen, it's too crowded, OK? So, therefore, I'll make a motion - I mean, In it decided we're going to use Holland & Knight? You all have agreed on that? Mayor Suarez: That was part of that motion. Mr. Plummer: That was part of it. Mr. De Yurre: I got to stick with the Cadillac, that's the problem that I have. 244 January 14, 1988 Mr. Dawkins: Where's the Herald? Where's the Herald? He's got a Cadillac. So I would go with - well like - I would go with $125,000. If J.L. make the motion, I'll second the motion for a hundred and twenty five and documented receipts for expenses. Mr. Plummer: I'll so move. Mr. Dawkins: Second. Mayor Suarez: So moved and seconded. Assuming the first motion was never seconded, which it wasn't. Mr. De Yurre: How about including in the other twenty-five, the Commission's expenses? Mr. Plummer: Victor, you don't need that, we are, at all times, approved for expenses to go on City operated trips. Mr. De Yurre: Out of what budget? Mayor Suarez: Within our budgets typically. Mr. Plummer: Yes, well, especially if it's within your line item budget. Mayor Suarez: Right, but he's saying outside of our budgets. We had a lot of problems with that last year, I know I did. Mr. Plummer: No, I didn't. Well, Mr. Mayor, here again, I'm sure that your expenses were covered as far as your trips to Tallahassee. Mayor Suarez: I don't care. OK, we have a motion and a second. Commissioner, do you want to add anything? Mr. De Yurre: Where are we at then? One twenty-five plus expenses that they can... Mr. Plummer: Justifiable expenses. Mayor Suarez: As determined by? Mr. Plummer: By submitting of the bills. Mayor Suarez: As determined by? The Manager? Mr. Plummer: Oh, that's fine with me. Mayor Suarez: You're not expecting to come back to the Commission for approval of expenses. i Mr. Plummer: No. ® Mayor Suarez: Thank you. Mr. Odio: Can you put a cap to this? Mr. Plummer: Sure. Mr. Odio: One -fifty. Mrs. Kennedy: Yes, no more than one -fifty. Mr. Odio: In other words, that the expenses would not exceed another $25,000 because... Mr. Dawkins: You know, you're dealing with professionals, these people here, all right? Now, they have heard individuals say what they're going to do it for, OK. You don't have to worry about Holland & Knight going above $125,000 when you got a guy saying, I'm going to do it for sixty and then they expect to do it next year too. OK? I mean, let's - they've got that much Intelligence. 245 January 14, 1988 Mr. Plummer: Well, I think what the Manager is saying is reasonable. There should be a cap and that cap should be one -fifty total. What was it last year? Is that what it was last year, one -fifty total? Only thing we're doing this year is that we're spelling out that the hundred and twenty-five is what the fee is and the twenty-five is to be used for expenses based upon justifiable receipts. With still the cap of one -fifty. Mr. Dawkins: Call the roll. Mayor Suarez: Is that the motion? And is that seconded as such? Mr. Plummer: We'll make a cap on it and so to address your concern and that is that those bills will be approved by the Manager. Mayor Suarez: Anything else from the Commission? Mrs. Kennedy: Well.. 110i Mayor Suarez: Vice Mayor. Mrs. Kennedy: I don't know, I was taken by surprise because this is something that should have been talked over with them. I assume that you can do it for that price, Reeder? Mr. Glass: To be honest about it, I think that this is not a quantifiable job that you can say that you can do or not do for a certain number and that's the difficulty. And, you know, I appreciate the discussions and we've discussed It and if I thought that the number should have been one twenty-five instead of one -fifty, I would have suggested it. This is going to be a subjective determination by you about whether or not we've accomplished what you think we should have. The difference, quite frankly, is not important to us because - we're not taking this and we're not applying for this in order to make money. By the same token, I'd like to feel like that the City felt that they got a good job and they were happy with it. So, whether or not it was a hundred and fifty and you were unhappy, or it's one twenty-five and you were unhappy, - we're in this and in the community for the long term. Now, the City wants to... Mr. Plummer: How about speaking to the motion? Mr. Glass: I thought I was, Commissioner, but maybe I was doing it too long a time. The point is, the $25,000 that you want to use for expenses has to relate, in effect, to your contribution to the lobbying effort. If, in fact, that's the sense of the motion, and that we're going to be able to derive benefit that we can look at relative to this effort, then I'm prepared to accept the combination because then, what you're really saying is that the City of Miami wants to form a joint venture with Holland & Knight to do the lobbying in Tallahassee and you want to allocate up front $25,000 potentially for that effort. That being the case, if that is the sense of the motion, then we are prepared into it, blindly without any idea, except what you have when you have a law firm, is a fiduciary obligation to complete the assignment. Whether we make a mistake on the fee or not, does not relieve us of the obligation. Mr. Dawkins: That's not what I meant, because I have my own travel budget and I have enough trouble with The Miami Herald keeping up with where I go without my having them say I went with Holland & Knight. OK, all right, that In not what I meant. Mayor Suarez: OK, we have a motion and a second. Any further discussion? Call the roll. 246 January 14, 1985 h The following motion was introduced by Commissioner Plummer, who moved its adoption: MOTION NO. 88-88 A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH THE FIRM OF HOLLAND rs KNIGHT, ATTORNEYS, FOR LOBBYING SERVICES FOR THE CITY IN TALLAHASSEE FOR CALENDAR YEAR 1988 AT A FEE OF $125,000 PLUS $25,000 FOR JUSTIFIABLE EXPENSES, FURTHER STATING SAID EXPENSES ARE TO BE JUSTIFIED TO THE MANAGER BY MEANS OF PAID RECEIPTS AND MUST BE APPROVED BY THE MANAGER. Upon being seconded by Commissioner Dawkins, the motion was passed and adopted by the following vote: AYES: Commissioner Victor De Yurre Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice Mayor Rosario Kennedy NOES: Mayor Xavier L. Suarez ABSENT: None. COMMENTS MADE DURING ROLL CALL: Mayor Suarez: Let me just say that during the Watergate hearings they had a term for the senator from Alaska, and I am going to use that right now for my vote: ain't no wayl No, I vote no. COMMENTS AFTER ROLL CALL: Mayor Suarez: Thank you, this Commission is adjourned. Yes, Don. - Mr. Don Teems: Mr. Mayor, real quick, the firefighters statewide have an organization called the Professional Firefighters of Florida. They are the lobbying arm for firefighters Statewide. We have a full time office in Tallahassee. I happen to be the vice president and one of the two chief lobbyists on behalf of firefighters and will be there during the whole session and on the committee meetings. If anybody on this Commission, or the City, or the City's lobbyists need anything that we can do to help bring money, or anything else back to this City, we are absolutely at your disposal. Mayor Suarez: Thank you, Don. We appreciate it. That is why I mentioned that. Really in all seriousness, you could be a big help. $7. RESCHEDULE SECOND REGULAR COMMISSION MEETING OF JANUARY. Mayor Suarez: We've got one procedural item that we have to do and then one substantive that we are requested emphatically to do by the Off -Street Parking Authority which has to do with their five year plan. I don't know how the Commission feels about that, but let me do the procedural one first. We need to resolve the second regular City Commission Meeting of January, 1988 is hereby rescheduled to take place at 4:30 p.m. on January 28th. I'll entertain a motion on that. Mrs. Kennedy: Move it. Mayor Suarez: Moved. Mr. Plummer: I'll be happy to. Mayor Suarez: Seconded. Any discussion? Call the roll. 947 January 14, 1988 4 ON The following resolution was introduced by Commissioner Kennedy, who moved its adoption: RESOLUTION NO. 88-89 A RESOLUTION RESCHEDULING THE SECOND REGULAR CITY COMMISSION MEETING OF JANUARY, 1988 TO TAKE PLACE ON JANUARY 28, 1988 COMMENCING AT 4:30 P.M. ON SAID DATE. (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 Victor De Yurre Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice Mayor Rosario Kennedy Mayor Xavier L. Suarez NOES: None. ABSENT: None. ---------------------------------------------------------------------------- 88. APPROVE IN PRINCIPLE DEPARTMENT OF OFF-STREET PARKING "FIVE YEAR STRATEGIC AND FINANCIAL OPERATIONS PLAN". ------------------------------------------------------- _ Mayor Suarez: Jack, have you had an opportunity to brief all of the Commissioners and ------- Is there anyone that has a problem with your five year plan? Mr. Jack Mulvena: All the Commissioners have been briefed with the exception of J.L. Mrs. Kennedy: I have no problems, I just wanted a closer update of the Latin Quarter and perhaps better more than an update, I'd like for you to start acquiring those lots so we can start moving ahead. Mr. Mulvena: Well, Commissioner, here's what we're faced with. You know, earlier this morning, the Commissioners gave us back our quorum so we could conduct business. If we don't get the five year plan approved with commitments, we can't enter in any contracts like Arena parking and the Latin Quarter. So, you know, if we don't get approval, we're out of business for another month. So, that's what we're faced. Mayor. Mayor Suarez: Yes, Jack? Mr. Mulvena: The point I was making is that you gave us our quorum back this morning. If we don't get our five year plan approved with the commitment for its components, I can't enter into contracts with Arena parking or Latin Quarter. Mayor Suarez: I would go ahead and move it. I think that we've had so much opportunity. We've approved each one of those items. Mr. Mulvena: You have, yes. Mayor Suarez: By itself. I am thoroughly familiar with them, I think the Commission is. Commissioner Kennedy, do you want to... _ Mr. Mulvena: If we could have a motion, I would appreciate it. I could then start signing contracts to tell you the truth. Mayor Suarez: I don't think that, frankly, I mean I'm hopeful that you would be able to do all of these things in short order, but I'm not that optimistic and then I hope that at least our resolution will help you along. 248 January 14, 1988 is Mr. Mulvena: Yes, well that's what we Mould need in order for me to do business, Mayor. Mayor Suarez: Do you want to move it? !loved. Do you want to second it, Commissioner De Turret Second. Any discussion? Call the roil. Mr. Mulvena: Thank you. The following motion was introduced by Commissioner Kennedy, who moved Its adoption: MOTION NO. 88-90 A NOTION APPROVING IN PRINCIPLE THE DEPARTMENT OF OFF- STREET PARKING "FIVE YEAR STRATEGIC AND FINANCIAL OPERATIONS PLAN." Upon being seconded by Commissioner De Yurre, the motion was passed and adopted by the following vote: AYESs Commissioner Victor De Yurre Commissioner J. L. Plummer, Jr. Vice Mayor Rosario Kennedy Mayor Xavier L. Suarez NOES: None. ABSENT: Commissioner Miller J. Dawkins NOTE FOR THE RECORD: Commissioner Dawkins was absent during roll call, although the Clerk inadvertently called his name. Mr. Mulvena: Thank you, Mayor, thank you, Commissioners. TORRE MING NO FURTHER BUSINESS 20 COME MORE THS CITT CONNISSICi. 22M MMING WAS ADJOURNBD AT 9:02 p.m. ATTEST: Natty Hirai CITY CLZRK Waiter J. beaus ASSISTANT CITY CAM Xavier L. Suarez N A Y O R r r*Pl CITY OF MIAMI DOCUMENT INDEX STRONGLY URGE THE DIVISION OF PARI- MUTUAL WAGERING OF THE FLORIDA DEPARTMENT OF BUSINESS REGULATIONS TO ASSIGN THE HIALEAH PARK RACE COURSE THE MIDDLE RACING NIGHTS FOR ITS 1989 MEET. ACCEPT BID: BERGER SECURITY - SECURITY SERVICES FOR GENERAL SERVICES ADMINISTRATION AND SOLID WASTE DEPARTMENT ACCEPT BID: BOYS ELECTRIC, INC. - FURNISHING OF 300 25 KVA TRANSFORMERS TO DEPARTMENT OF PUBLIC WORKS. ACCEPT BID: MARINA POWER COMPANY FURNISHING OF 643 UTILITY PEDESTALS TO DEPARTMENT OF PUBLIC WORKS. ACCEPT BID: LAKEVIEW KENNEL - FURNISHING 10 GERMAN DOGS FOR THE CANINE PROGRAM OF THE POLICE DEPT. ACCEPT BID: BROWARD ELEVATOR SALES AND SERVICE - FURNISHING OF LABOR AND MATERIALS TO REPAIR THREE ELEVATORS AT POLICE DEPARTMENT BUILDING. ACCEPT BID: P.N.M. CORPORATION - CITYWIDE SANITARY SEWER IMPROVEMENT - N.W. 5TH AVENUE - PROJECT NO. 351274, R E;CIND BID AWARD: FLORIDA COOL SERVICE. ACCEPT SECOND LOWEST BID: TEMPTROL AIR CONDITIONING, INC. - AIR CONDITIONING MAINTENANCE SERVICES AT COMPUTER DEPARTMENT BUILDING. ACCEPT EXTENSION OF BID 86-87-010: TEMPTROL'AIR CONDITIONING INC.- AIR CONDITIONING MAINTENANCE AT POLICE DEPARTMENT BUILDING. ACCEPT EXTENSION OF BID 84-87-112: (A) DR. RICHARD S. TEMPLETON - VETERINARY SERVICES TO POLICE MOUNTED PATROL. (B) KNOWLES ANIMAL HOSPITAL - VETERINARY SERVICES FOR POLICE DOGS USED BY THE K- 9 UNIT. JANUARY 14, 1988 PAW 1 OP ml-mm cmM 88-1 88-3 88-4 8 8-5 88-6 88-7 88-8 88-9 88-10 88-12 r r DOCUMENT INDEX z w►W_oF_ .., EXTEND EXISTING PROFESSIONAL SERVICE AGREEMENTS WITH WILLIAM S. TEASDALE, P.E. AND ELLIS-SNYDER-ASSOCIATES, INC. FOR ADDITIONAL WORK IN CONSTRUCTION PHASE OF DINNER KEY MARINA RENOVATION AND EXTENSION PROJECT. EXECUTE FOUR AGREEMENTS WITH: (A) MILLER BREWING COMPANY, INC. (B) ANHEUSER-BISCH INC. (C) KENWOOD SPRINGS WATER INC., AND (D) SEA ESCAPE LIMITED, INC. - PLACEMENT OF THE ADVERTISING IN ORANGE BOWL STADIUM. REPLACE LOST CITY OF MIAMI GENERAL OBLIGATION BOND (175,000). AUTHORIZE ACQUISITION OF PROPERTY FOR EXPANSION OF FIRE STATION NO. 10. DESIGNATE A SECTION OF STATE ROAD 9 (N.W. 27TH AVENUE) AS A LIMITED ACCESS FACILITY. SUPPORT METROPOLITAN DADE COUNTY MIAMI RIVER CANAL SANITARY SEWER SPECIAL TAZING DISTRICT - REQUEST FROM THE COUNTRY, ESTIMATE COST TO INCLUDE AN UNSEWERED AREA WITHIN THE CITY. . RESCIND RESOLUTION NO. 85-770 WHICH ORDERED COCONUT GROVE HIGHWAY IMPROVEMENT - PHASE I - H-4511 - DESIGNATE PROPERTY FOR SPECIAL ASSESSMENTS. RESCIND RESOLUTION 85-1251 WHICH ACCEPTED TENTATIVE PLAT "DEGARMO ESTATES" - AUTHORIZE MANAGER TO PAY $19,500 FOR BOND ON IMPROVEMENTS TO PROPERTY OWNERS. RESCIND RESOLUTION 84-324 WHICH ACCEPTED TENTATIVE PLAT "LEVI'S ACRE" - AUTHORIZE MANAGER TO PAY $2,900 TO THE PROPERTY OWNERS FOR FORFEITED BOND FOR IMPROVEMENTS. ACCEPT PLAT: HOME TRACT. ACCEPT PLAT: BAYSHORE VILLAS. ACCEPT PLAT: LYNN SUBDIVISION RETW AL CODE NO. 88-14 88-15 88-16 88-17 88-18 88-19 88-20 88-21 88-22 88-23 88-24 88-25 I i DOCUMENT INDEX .3 OF. ,:j RECOGNIZE TAX EXEMPT STATUS CLAIMED BY CHILDREN'S HOME .SOCIETY OF FLORIDA. APPROVE ADMISSION OF NEW MEMBER TO SUNSHINE STATE GOVERNMENTAL FINANCING COMMISSION.(POLK COUNTY). APPOINT TWO EMPLOYEE MEMBERS TO THE CIVIL SERVICE BOARD. (STEVEN SMIGELSKI AND HOMER WHITTAKER). ALLOCATE $4,500 IN SUPPORT OF MARTIN LUTHER KING JR. PARADE. AUTHORIZE ADMINISTRATION TO DECLARE 12 SURPLUS CITY VEHICLES AS CATEGORY "A" SIR°:IS STPCL? DPMATE SA,E TP SUB -COUNCIL FOR CRIME PREVENTION IN LITTLE HAVANA. AUTHORIZE ADMINISTRATION TO DECLARE FOUR SURPLUS CITY VEHICLES AS CATEGORY "A" SURPLUS STOCK. DONATE SAME TO MODEL CITIES CRIME PREVENTION SUB - COUNCIL. AUTHORIZE CLOSURE OF DESIGNATED STREETS CONCERNING 29TH ANNUAL ARTITS' DAYS (TO BE HELD FEBRUARY 20-21, 1988 AT VIZCAYA MUSEUM). RATIFY CITY MANAGER'S ACTION IN WAIVING CITY'S RIGHT TO CERTAIN REVENUES OWNED TO THE CITY BY THE 1988 ORANGE BOWL CLASSIC FROM SALE OF BEER AND ALCOHOL, EXTEND BID FROM J & L FEED SUPPLY AND HECTOR SUPPLY FOR ANIMAL FEED FOR DEPARTMENT OF POLICE. AGREEMENT WITH FAMILY HEALTH CENTER FOR RENDERING PHYSICAL EXAMINATIONS FOR CURRENT AND PROSPECTIVE CITY EMPLOYEES. ACCEPT GRANT FROM BISCAYNE BAY RESTORATION AND ENHANCEMENT PROGRAM FOR STABILIZATION OF SHORELINE ALONG SEWELL PARK - EXECUTE AGREEMENT. EXECUTE USE AGREEMENT WITH UNITED SPORTS OF AMERICAN FOR MOTORSPECTACULAR EVENT AT THE ORANGE BOWL STADIUM. RETWVAL CODE NO. 88-26 88-27 88-28 88-29 88-30 88-31 88-32 88-33 88.-36 88-37 88-38 88-39 OON r 11 DOCUMENT INDEX REQUEST ASSISTANCE FROM FEDERAL LAND AND WATER CONSERVATION FUND PROGRAM FOR ADDITIONAL IMPROVEMENTS AT THE VIRGINIA KEY BEACH. CITY COMMISSION POLICY THAT BANKS REFUSING ASSISTANCE IN TARGET AREAS WILL NOT PARTICIPATE IN OTHER CITY PROJECTS. CONFIRM REAPPOINTMENT TO OFF-STREET PARKING BOARD OF DIANE SAULNEY SMITH AND ARTHUR HERTZ. SUBSIDIZING GARAGE ON 1ST STREET. AUTHORIZE MIAMI INTER DESIGN PARTNER- SHIP TO CONSTRUCT AND MAINTAIN THE PEDESTRIAN OVERPASS (NORTHEAST 2ND AVENUE). EXECUTE AMENDMENT TO AGREEMENT WITH FULLER &'SADAO, P.C. FOR PROFESSIONAL SERVICES REGARDING BAYFRONT PARK & REDEVELOPMENT PROJECTS. REQUEST BY ASSOCIATION OF PRIVATE BILINGUAL SCHOOLS FOR CLOSURE OF THE STREETS IN CONNECTION WITH JOSE MARTI PARADE. ACCEPT PROPOSAL FROM MIAMI RIVER GROUP, INC. FOR RESTAURANT OPERATIONS IN FORT DALLAS PARK AND MAINTENANCE OF THE PROPERTY WITH CERTAIN PROVISOS. ACCEPT PLAT ENTITLED CLAUGHTON SUBDIVISION ON CLAUGHTON ISLAND. POTENTIAL PURCHASERS OF PROPERTY ON CLAUGHTON ISLAND BOUND BY PRESENTLY EXISTING REGULATIONS AND RESTRICTIONS. AUTHORIZE ISSUANCE OF REVOCABLE PERMIT TO THE BRIDGE INC. FOR USE OF THE PROPERTY LOCATED AT 1145 N.W. 11TH STREET AS A CRISIS INTERVENTION CENTER FOR RUNAWAY YOUTHS. SET FORTH NAMES OF NEWSPAPERS TO BE USED FOR CITY ADVERTISING.(SELECTED WERE: MIAMI NEWS, DIARIO DE LAS AMERICAS, MIAMI TIMES, MIAMI REVIEW, COMMUNITY NEWSPAPERS, PANORAMA HISPA- NO/USA, PATRIA, PRENSA GRAFICA AND THE MIAMI HERALD ONLY UNDER SPECIAL CIRCUMSTANCES.) 4 88-41 88-42.1 88-44 88-44.1 88-45 88-46 88-47 88-50 88-51 88-52 88-54 88-55 v r . DOCUMENT INDEX mmz.cw. r•f• r� f _ (A) AMEND RESOLUTION 87-1027-APPROVE CORAL WAY TOWING INC.FOR ZONE 4 - (TOGETHER WITH BLANCO TOWING,INC., A/K/A FREEWAY TOWING). (B) APPROVE MOLINA TOWING INC „ SOLELY FOR ZONE 3 (REMOVING DOWNTOWN TOWING CO.INC. FROM ZONE 3). ACCEPT GRANT - DEVELOP 125 UNIT RENTAL HOUSING DEVELOPMENT - AUTHORIZE EXECUTION OF CONTRACTS, AUTHORIZE ADMINISTRATION TO EXECUTE COLLECTIVE BARGAINING AGREEMENT WITH MIAMI GENERAL EMPLOYEES (AFSCME,LOCAL 1907 UNION CONTRACT) FOR THE PERIOD OCTOBER 1, 1987 THROUGH SEPTEMBER 30, 1990. URGE FEDERAL GOVERNMENT TO REFRAIN FROM REDUCING THE CITY'S FUNDING FOR CONTINUATION OF INTERNATIONAL REFUGEE ASSISTANCE PROGRAM. AUTHORIZE ISSUANCE OF REVOCABLE PERMIT TO AMERICAN BARGE CLUB, INC. FOR USE OF BUILDING SPACE AT ANTONIO MACEO PARK REGARDING ROWING PROGRIMS FOR YOUTHS AND TEH HANDICAPPED. APPOINT TWO INDIVIDUALS TO THE CITY OF MIAMI YOUTH ADVISORY COUNCIL (ALBERT RODRIGUEZ AND CAROLINA VILLAVERDE). APPOINT CERTAIN INDIVIDUALS TO CITYWIDE COMMUNITY DEVELOPMENT ADVISORY BOARD: (DARIO RESTREPO AND MARIA C. DE LA ROSA) . RATIFY CITY MANAGER'S FUNDING OF SOLE SOURCE - WAIVE COMPETITIVE SEALED BIDS AND APPROVE UPGRADING OF POLICE DEPARTMENT'S AUTOMATED FINGERPRINT IDENTIFICATION SYSTEM, AUTHORIZE PURCHASE OF TWO PARCELS LOCATED IN WYNWOOD COMMUNITY DEVELOPMENT TARGET AREA TO DEVELOP HOUSING AFFORDABLE TO LOW AND MODERATE INCOME FAMILIES. INCREASE AMOUNT IN CONTRACT WITH WILLIAMS PAVING CO FOR CONSTRUCTION OF DOWNTOWN HIGHWAY IMPROVEMENT -PHASE I-H-4498 - ACCEPT COMPLETED WORK. 88-56 88-57 88-58 88-59 88-61 88-62 88-63 88-64 88-65 88-66 v . DOCUMENT INDEX mw=cw� �■� J UAW gli. =1 AUTHORIZE AGREEMENT WITH REGINALD A. BARKER, AICP, FOR PROFESSIONAL PLANNING SERVICES REGARDING FINALIZATION OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN 1988-2000. WAIVE SEALED BIDS REQUIREMENT - AUTHORIZE ADMINISTRATION TO ACCEPT LOWEST REPONSIBLE BID FOR PURCHASE OF MOORING DOLPHINS IN CONNECTION WITH "PIER 3 - MAJOR REPAIR". WAIVE PROHIBITION OF APPEARANCE OF FORMER CITY OFFICER BEFORE CITY COMMISSION WITHIN TWO YEARS AFTER LEAVING EMPLOYMENT (ESTHER FAVOLE CONSULTING INC.) AUTHORIZE ADMINISTRATION TO AMEND 13TH YEAR COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FINAL STATEMENT TO HUD (INCREASE FEES $5,400,000. FOR FREEDOM TOWER RESTORATION LOAN. CALLING AND PROVIDING FOR THE HOLDING OF A SPECIAL MUNICIPAL ELECTION - PROPOSED LEASE AGREEMENT WITH DINNER KEY BOATYARD LIMITED TO OPERATE A FULL SERVICE MARINA, SUBJECT TO PROVISO. MODEL CITY PILOT LOAN PROGRAM PROJECT. INCREASE CONTRACT WITH MIAMI CAPITAL DEVELOPMENT REVOLVING LOAN FUND BY $300,000. CONTRACT RELATED TO SMALL BUSINESS DEVELOPMENT PILOT PROGRAM IN MODEL CITY TARGET AREA. GRANTING OF INTERIM AUTHORITY TO BAYFRONT PARK MANAGEMENT TRUST FOR NEGOTIATION OF CONTRACTS FOR USE OF BAYFRONT PARK AND THE AMPHITHEATER. OPTION OF ONE FREE DAY FOR USE OF BAYFRONT PARK AMPHITHEATER FOR 1988 GRAND PRIX FESTIVITIES. APPROVE COST FOR CITY SERVICES IN CONNECTION WITH THE CUBAN MUNICIPALITIES FAIR TO BE HELD AT FLAGLER DOG TRACK - AUTHORIZE CLOSURE OF STREETS IN CONNECTION WITH COCONUT GROVE ARTS FESTIVAL -CREATE TEMPORARY PEDESTRIAL MALL -RESTRICT AREA TO RETAIL PEDDLERS. 88-67 88-68 88-69 88-70 88-71.1 88-72 88-74 88-77 88-81 87m82 DOCUMENT INDEX wm' oF_ Me TM I RETREVAL CODE NO. AUTHORIZE CLOSURE OF STREETS REGARDING ORANGE BOWL RUNNING SERIES - GRANT USE OF BAYFRONT PARK. RESCHEDULE SECOND REGULAR COMMISSION MEETING OF JANUARY. 87-83 88-89