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HomeMy WebLinkAboutCC 1987-11-19 Minutesu . •r,is• a * lNCORP��►N:1TEB 0 18 96 �. OF MEETING HELD ON NOVEMBER 19, 1987 (REGULAR %- PLANNING 6 ZONING) PREPARED BY THE OFFICE OF THE CITY CLERK CITY HALL MATTY HIRAI City Clerk 3 h e .. ... .._ - ... ..... �. .. ... ., `e:��i:asx�ii.n. f.w��,..six.WsnsiY.iH`e+.�T[1•w-:eri.a�d S.=�iil�..�. si: .e1.' INDEX MIRUTES OF REGULAR !MEETING CITY COMMISSION OF MIAMI, FLORIDA NOVEMBER 19, 1987 1. PRESENTATIONS, PROCLAMATIONS, SPECIAL PRESENTED 1 ITEMS 11/19/87 2. REAFFIRM CITY COMMISSION'S PRIOR M 87-988 1-3 COMMITMENT •- ALLOCATE $75,000 OF THE 11/19/87 "ART IN PUBLIC PLACES" MONIES TO A SCULPTURING CONTEST AT COCONUT GROVE ARTS FESTIVAL. 2.1 CONTINUATION OF PRESENTATIONS, PRESENTED 3 PROCLAMATIONS, SPECIAL ITEMS 11/19/87 3. HONOR SECRETARY OF LABOR HUGO MENENDEZ R 87-989 3-4 FOR HIS EFFORTS IN ENCOURAGING GOVERNOR 11/19/87 MARTINEZ TO USE TITLE III TO RETRAIN AND RELOCATE EASTERN AIRLINES EMPLOYEES RECENTLY LAID OFF. 4. MODIFY CERTAIN COMPENSATION BENEFITS R 87-990 4 AND EMOLUMENTS TO BE RECEIVED BY CITY 11/19/87 MANAGER CESAR ODIO. 5. CONSENT AGENDA DISCUSSION 4-8 11/19/87 5.1 ACCEPT BID OF SOUTH FLORIDA MAINTENANCE R 87-991 8 SERVICES, INC. FOR FURNISHING GENERAL 11/19/87 CLEANING SERVICES FOR CITY MARINAS 5.2 ACCEPT BID OF DINET, INC. FOR R 87-992 8 FURNISHING EIGHT (8) CALL CHECK 11/19/87 RECORDERS TO POLICE DEPARTMENT FOR THE 911 EMERGENCY SYSTEM. 5.3 AMEND SEPTEMBER 13, 1982, AGREEMENT R 87-993 9 WITH MARTIN LUTHER KING ECONOMIC 11/19/87 DEVELOPMENT CORPORATION, INC. TO DEFER PAYMENTS TO CITY OF MIAMI FOR A PERIOD OF THREE YEARS. 5.4 EXECUTE AGREEMENT WITH CELLAR DOOR R 87-994 9 CONCERTS, INC. FOR DECEMBER 3, 1987 11/19/87 ORANGE BOWL APPEARANCE OF "02". 5.5 APPROVE ADMISSION OF NEW MEMBERS TO R 87-995 9 SUNSHINE STATE GOVERNMENTAL FINANCING 11/19/87 COMMISSION. 5.6 ALLOCATE AN ADDITIONAL AMOUNT UP TO R 87-996 9 4250,000 FOR CONTINUED FUNDING OF 11/19/87 FORFEITURE FUND DETAIL. 5.7 ALLOCATE UP TO 414,000 FROM QUALITY OF R 87-997 10 LIFE FUND TO SUPPORT 1988 SUNSHINE 11/19/87 STATE GOLDEN GLOVES BOXING TOURNAMENT. 5.8 RECOGNIZE TAX EXEMPT STATUS OF GOOD R 87-998 10 NEWS LITTLE RIVER BAPTIST CHURCH AND 11/19/87 AUTHORIZE REIMBURSEMENT OF PROPERTY TAXES. 5.9 AUTHORIZE ONE-YEAR PERMIT TO JET FUN R 87-999 SPORTS, INC. FOR USE OF WOODEN PIERS 11/19/87 AND BAY BOTTOM ADJACENT TO MIAMI MARINE STADIUM FOR A MINI -BOAT RENTAL OPERATION. 5.10 ACCEPT DONATION OF TENNAi?T TRAILBLAZER R 87-1000 ALL TERRAIN SWEEPER FROM TENNANT 11/19/87 CORPORATION FOR USE BY DEPARTMENT OF PARKS, RECREATION AND PUBLIC FACILITIES 5.11 AUTHORIZE ISSUANCE OF RFP'S FOR R 87-1001 COMPUTER HARDWARE AND SOFTWARE TO 11/19/87 OPERATE CITY OF MIAMI GEOGRAPHIC INFORMATION SYSTEM; APPOINT. 5.12 APPROVE DESIGNATION OF SECTIONS OF R 87-1002 STATE ROAD 9-A (I-95) AS LIMITED ACCESS 11/19/87 FACILITY AND TO NOTIFY STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION OF SAME. 5.13 AUTHORIZE ACCEPTANCE OF THIRTY-TWO (32) R 87-1003 DEEDS FOR HIGHWAY DEDICATION PURPOSES. 11/19/87 5.14 AUTHORIZE ACCEPTANCE OF PLAT FOR BAY R 87-1004 HEIGHTS GROVES. 11/19/87 5.15 EXECUTE ESTOPPEL CERTIFICATE FOR R 87-1005 BAYSIDE CENTER LIMITED PARTNERSHIP AS 11/19/87 REQUIRED FOR CLOSING OF PERMANENT LOAN. 5.16 AUTHORIZE EXPANSION OF COMMUNITY R 87-1006 DEVELOPMENT ADVISORY BOARD TO EIGHTEEN 11/19/87 MEMBERS AND PROVIDING FOR A CHANGE IN TERMS OF MEMBERSHIP. 5.17 AUTHORIZE SECURING OPTION TO PURCHASE R 87-1007 PROPERTY AT 401 BRICKELL AVENUE AT A 11/19/87 PRICE NOT TO EXCEED APPRAISED VALUE AND TO FURTHER INVITE BIDS FOR PURCHASE OF CITY OWNED BRICKELL PARK. 5.18 AUTHORIZE DECLARATION OF FEE SIMPLE R 87-1008 TITLE TO CITY -OWNED PROPERTY KNOWN AS 11/19/87 BRICKELL PARK AND CONTIGUOUS MAUSOLEUM AND BURIAL GROUNDS. 5.19 CONFIRMING CITY ATTORNEY'S USE OF R 87-1009 COUNTY ATTORNEY'S LEGAL SERVICES IN 11/19/87 ACQUISITION OF LAND NEEDED BY THE CITY AND PARTICULARLY PROPERTY NEEDED FOR THE SOUTHEAST OVERTOWN COMMUNITY REDEVELOPMENT PLAN; FURTHER, SETTING FEES FOR SUCH SERVICE. 5.20 APPROVE USE OF CERTAIN STREETS DURING R 87-1010 DECEMBER 6, 1987 10K ROAD RACE 11/19/87 SPONSORED BY THE MIAMI RUNNERS CLUB. 5.21 PROVIDING FOR CLOSURE OF CERTAIN R 87-1011 STREETS FAR COCONUT GROVE WAITERS RACE 11/19/87 ON NOVEMBER 22, 1987 CONDUCTED BY COCONUT GROVE MARKETING, INC. 5.22 AUTHORIZING CLOSURE OF STREETS FOR R 87-1012 SUNSTREET FESTIVAL DECEMBER 5 AND 6, 11/19/87 1987, AND SALE OF BEER AND WINE DURING SAID EVENT. 10 11 11 11 11 12 12 12 12 13 13 13 14 14 ti 5.23 PROVIDING FOR CLOSURE OF CERTAIN R 87-1013 STREETS FOR CIRCUS ROYALE TO BE 11/19/87 CONDUCTED BY GUSMAN CULTURAL CENTER, NOVEMBER 22, 1987. 5.24 APPROVE DONATION OF SURPLUS POLICE R 87-1014 AUTOMOBILES AND MOTORCYCLES TO THE CITY 11/19/87 OF SWEETWATER, FLORIDA. 5.25 ALLOCATE UP TO $50,000 TO PARTIALLY R 87-1015 COVER RENTAL OF THE COCONUT GROVE 11/19/87 EXHIBITION CENTER FOR THE ANTIQUE AND JEWELRY SHOWS SPONSORED BY COCONUT GROVE CARES, INC. 6. TEMPORARILY DEFER CONSIDERATION OF DISCUSSION PROPOSED ACCEPTANCE OF BID OF MISENER 11/19/87 MARINE CONSTRUCTION, INC., FOR DINNER KEY MARINA REDEVELOPMENT - PIER CONSTRUCTION. (SEE LABEL 40) 7. DISCUSSSION AND WITHDRAWAL OF BID DISCUSSION ACCEPTANCE OF SOUTH FLORIDA MAINTENANCE 11/19/87 SERVICES FOR MAINTENANCE AT COCONUT GROVE EXHIBITION CENTER. 8. DEFER CONSIDERATION OF ACCEPTANCE OF DISCUSSION PROPOSED ONE-YEAR EXTENSION OF SOLE 11/19/87 SOURCE CONTRACT WITH DELARUE PRINTRAK, INC. FOR PURCHASE OF MAINTENANCE SERVICES FOR FINGERPRINT COMPUTER SYSTEM. 9. DEFER CONSIDERATION CERTAIN DISCUSSION ORGANIZATIONS WHOSE PROJECT PROPOSALS 11/19/87 WERE SELECTED BY ECONOMIC DEVELOPMENT/PHYSICAL IMPROVEMENT PROJECT COMMITTEE. 10. COMMENTS REGARDING HANDOUT DISTRIBUTED DISCUSSION TO CITY COMMISSION BY UNIDENTIFIED 11/19/87 INDIVIDUAL CONCERNING OFF-STREET PARKING MONIES EARMARKED FOR THE RENOVATION OF GUSMAN HALL. 11. AUTHORIZE EXECUTION OF AGREEMENTS WITH R 87-1016 NORTHEAST CHAMBER OF COMMERCE AND THE 11/19/87 GREATER BISCAYNE BLVD. CHAMBER OF COMMERCE TO CONTINUE IMPLEMENTING COMMERCIAL FACADE TREATMENT PROGRAM IN EDISON LITTLE RIVER TARGET AREA. 12. CONTINUE CONSIDERATION OF REALLOCATION DISCUSSION OF FUNDS AND EXTENSION OF LOAN 11/19/87 COMMITMENT TO HAITIAN TASK FORCE, INC. FOR COMPLETION OF CARIBBEAN MARKETPLACE PROJECT IN LITTLE HAITI TARGET AREA. 13. AUTHORIZE EXECUTIVE OF AN AGREEMENT R 87-1017 WITH BAYSIDE CENTER LIMITED PARTNERSHIP 11/19/87 AND BOUNTY-BAYSIDE JOINT VENTURE, PERMITTING THE MOORING AND OPERATION OF SHIP BOUNTY FROM EASTERN EDGE OF PIER PARK. 14 15 15 15-19 19-20 20-22 23-27 27 28-32 32-33 33-38 L 14. TEMPORARY DEFERRAL OF PROPOSED RENEWAL DISCUSSION 38-40 OF LEASE AGREEMENT WITH COCONUT GROVE 11/19/87 BANK FOR OFFICE SPACE TO BE USED BY THE LABOR RELATIONS OFFICE (See label 16). _ 15. DIRECT CITY MANAGER TO REPORT BACK TO M 87-1018 40-43 THE COMMISSION WITH A PROPOSED PLAN FOR 11/19/87 — A NEW CITY HALL AND ADMINISTRATION BUILDING. 16. AUTHORIZE RENEWAL OF LEASE AGREEMENT R 87-1019 44 — WITH COCONUT GROVE BANK FOR OFFICE 11/19/87 SPACE TO BE USED BY LABOR RELATIONS OFFICE. (See label 14) 17. AUTHORIZE APPLICATION FOR A LOAN FROM R 87-1020 45-53 SUNSHINE STATE GOVERNMENTAL FINANCING 11/19/87 COMMISSION TO REFINANCE MIAMI SPORTS AND EXHIBITION AUTHORITY'S SUBORDINATE - OBLIGATION NOTE. 18. TEMPORARILY DEFER CONSIDERATION OF DISCUSSION 53-62 APPLICATION FOR LOAN FROM GOVERNMENT 11/19/87 _ COMMISSION FOR FINANCING GUSMAN/OLYMPIA BUILDING REDEVELOPMENT. (SEE LABEL 79) 19. ALLOCATE $200,000 FOR CULTURAL EVENTS R 87-1021 62-64 - (FESTIVALS). 11/19/87 20. EMERGENCY ORDINANCE: ESTABLISH SPECIAL ORDINANCE 64-66 = REVENUE FUND ENTITLED "MIAMI 10340 COMPREHENSIVE NEIGHBORHOOD PLAN FY 187- 11/19/87 188"; ACCEPT GRANT AWARD FROM FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS, AND ' AUTHORIZE EXECUTION OF NECESSARY CONTRACTS AND/OR AGREEMENTS. 21. EMERGENCY ORDINANCE: INCREASE REVENUE ORDINANCE 66-67 ' TO CORRECT INTEREST EARNINGS BEING 10341 TRANSFERRED TO THE GENERAL FUND, AND 11/19/87 CORRECT COMPUTATIONS. T 22. A. ACCEPT $173,000 OF THE $203,000 M 87-1022 67-78 - EMERGENCY SHELTER GRANT FROM UNITED FIRST READING STATES DEPARTMENT OF HOUSING & URBAN 11/19/87 _ DEVELOPMENT (USDHUD) AND AWARD TO NON- PROFIT AGENCY TO BE DETERMINED BY THE CITY MANAGER. B. FIRST READING ORDINANCE: ESTABLISH "EMERGENCY SHELTER - GRANT" AND APPRORIATE FUNDS FOR SAME. 23. EMERGENCY SHELTER GRANT FUNDS FROM US R 87-1023 79 HUD. 11/19/87 - 24. TEMPORARILY DEFER CONSIDERATION OF DISCUSSION 79-80 - ALLOCATION OF $203,000 EMERGENCY 11/19/87 SHELTER GRANT FUNDS TO SOCIAL SERVICE AGENCIES (SEE LABEL 62). 25. ESTABLISH A SPECIAL REVENUE FUND ORDINANCE 80 ENTITLED "VISIONS 2000 COMMITTEE;" 10342 ACCEPT THE GRANT, AND INCREASE SIZE OF 11/19/87 SAID COMMITTEE. 26. DISCUSSION: DEVELOPMENT REGIONAL DISCUSSION 81-82 IMPACT FOR DOWNTOWN, EXTENSION OF 11/19/87 PEOPLE MOVER. 0 27. PERMIT SALE OF ALCOHOL BY LIQUOR PACKAGE STORES, NOT FOR CONSUMPTION ON THE PREMISES, ON ALL SUNDAYS DURING THE REMAINDER OF NOVEMBER AND DECEMBER. 28. AMEND SECT101R. 38-49 OF THE CITY CODE TO ALLOW SALE AND CONSUMPTION OF ALCOHOLIC BEVERAGES IN RESTAURANT FACILITIES AT SPECIAL PARK EVENTS AND PROGRAMS AT BICENTENNIAL BAYFRONT AND FORT DALLAS PARKS. 29. AMEND SECTION 53-161 OF THE CITY CODE BY ADDING RATES FOR THE NEW EXHIBIT HALL AT THE MIAMI CONVENTION CENTER. 30. AMEND SECTION. 1 OF "SOUTHEAST OVERTOWN/PARKWEST TRUST FUND ORDINANCE" BY MODIFYING QUANTITY, TYPE AND TIMING OF PAYMENTS TO CONFORM WITH REVISIONS IN FLORIDA STATE LAW. 31. AMEND CAPITAL IMPROVEMENT APPROPRIATIONS ORDINANCE BY ESTABLISHING THE "MANUEL ARTIME RENOVATION PROJECT" WITH FUNDS FROM THE STATE OF FLORIDA. 32. ESTABLISH APPROPRIATIONS FOR CITY CAPITAL IMPROVEMENTS. 33. PRESENTATIONS, PROCLAMA::IONS AND COMMENDATIONS. 34. AUTHORIZE 16 SURPLUS GARBAGE TRUCKS AND 8 DUMP TRUCKS TO SISTER CITY OF SANTO DOMINGO, AND NEGOTIATE A PRICE FOR SAID EQUIPMENT. 35. ALLOCATE $196,000 FROM SPECIAL PROGRAMS AND ACCOUNTS, CONTINGENT FUND TO LITTLE HAVANA ACTIVITIES AND NUTRITION CENTERS OF DADE COUNTY, INC. IN THE FORM OF A LOAN FOR CAPITAL IMPROVEMENTS/CONSTRUCTION FOR ITS ELEDERLY SERVICES PROGRAM. 36. APPROPRIATING COMMUNITY BLOCK GRANT REVENUE FUNDS TO BE ALLOCATED IN THE CITYWIDE DEMOLITION OF SUBSTANDARD BUILDINGS PROJECT. 37. AMEND SEC. 54-104 OF THE CITY CODE ENTITLED "STREETS AND SIDEWALKS," BY INCREASING THE WIDTH OF NE 32 STREET BETWEEN BISCAYNE BOULEVARD AND NE 2 AVENUE. 38 UPDATE PROVISIONS RELATED TO CODE ENFORCEMENT BOARD TO CONFORM WITH RECENT CHANGES IN STATE LAW. 39. APPROVE PROPOSALS FOR TOWING AND WRECKER SERVICES CITYWIDE GENERALLY FOR THE POLICE DEPARTMENT. R 87-1024 11/19/87 ORDINANCE 10343 11/19/87 ORDINANCE 10344 11/19/87 ORDINANCE 10345 11/19/87 ORDINANCE 10346 11/19/87 ORDINANCE 10347 11/19/87 PRESENTED 11/19/87 R 87-1025 11/19/87 R 87-1026 11/19/87 ORDINANCE FIRST READING 11/19/87 ORDINANCE FIRST READING 11/19/87 ORDINANCE FIRST READING 11/19/87 R 87-1027 11/19/87 83 83-84 84-85 85-86 86-87 88 89 89 90-91 91 92 92-93 93-102 40. ACCEPT BID OF MISENER MARINE R 87-1028 102-106 CONSTRUCTION# INC FOR DINNER KEY MARINA 11/19/87 REDEVELLPMENT-PIER CONSTRUCTION# AND AUTHORIZE EXECUTION OF CONTRACT WITH SAID FIRM. (SEE LABEL 6) 41. RATIFYING ACTIONS OF CITY MANAGER FOR R 87-1029 106-107 EMERGENCY REPAIRS TO AIR CONDITIONING 11/19/87 UNIT AT POLICE DEPARTMENT BUILDING IN AMOUNT OF $19,398.00. 42. APPOINT THELBERT JOHNAKIN AND CARLOS R 87-1030 107-108 ARBOLEYA TO CITY'S CODE ENFORCEMENT 11/19/87 BOARD, 43. APPOINT BRUNO BARREIRO, JR AND T. R 87-1031 108 WILLARD FAIR TO THE HEALTH FACILITIES 11/19/87 AUTHORITY. 44. APPOINT LUISA B. MURAI TO HERITAGE R 87-1032 109-110 CONSERVATION BOARD. 11/19/87 45. APPOINT RON THOMPKINS AND THER.ESA R 87-1033 111 POLLACK TO BOARD OF TRUSTEES OF MIAMI 11/19/87 GENERAL EMPLOYEES' AND SANITATION EMPLOYEES' RETIREMENT TRUST. 46. APPOINT ROSE GORDON TO MIAMI M 87-1034 111-112 FIREFIGHTERS' AND POLICE OFFIERS' 11/19/87 RETIREMENT TRUST. 47. SECOND READING ORDINANCE CREATING THE ORDINANCE 113-134 BAYFRONT PARK MANAGEMENT TRUST 10348 11/19/87 48. APPROVE IN PRINCIPLE APPLICATION FROM R 87-1035 135-136 "SMALL BUSINESS OPPORTUNITY CENTER, 11/19/87 INC." FOR ACQUISITION OF PROPERTY AT 1401 AND 1419 W. FLAGLER ST. AND DIRECTING CITY MANAGER TO APPLY FOR URBAN DEVELOPMENT ACTION GRANT IN CONNECTION WITH SAME. 49. APPROVE IN PRINCIPLE APPLICATION OF R 87-1036 136 "INTERNATIONAL CAR WASH, INC.", FOR 11/19/87 CONSTRUCTION OF A MIXED -USE SHOPPING CENTER ON N.W. 54TH STREET AND DIRECTING CITY MANAGER TO APPLY FOR URBAN DEVELOPMENT ACTION GRANT IN CONNECTION WITH SAME. 50. AUTHORIZE TEMPORARY $128#125 LOAN FROM R 87-1037 137 DOWNTOWN PEOPLE MOVER EXTENSION PROJECT 11/19/87 DEPOSIT TO ORANGE BOWL STADIUM FOR WORK ON PRESS BOX ADDITION. 51. INCREASE CONTRACT WITH COBAD R 87-1038 138 CONSTRUCTION CORPORATION FOR 11/19/87 CONSTRUCTION OF ORANGE BOWL STADIUM PRESS BOX. 52. CONTINUE PUBLIC HEARING CONCERNING R 87-1039 139 DEVELOPMENT ORDER FOR DOWNTOWN MIAMI 11/19/87 DEVELOPMENT OF REGIONAL IMPACT. 53. ACCEPT GREATER MIAMI CHAMBER OF M 87-1040 139-140 COMMERCE'S POSITION REGARDING THE 11/19/87 PEOPLE MOVER (See label 64) -t = 54. BRIEF DISCUSSION AND TEMPORARY DEFERRAL DISCUSSION OF PERSONAL APPEARANCE BY CARE TO 11/19/87 REQUEST SUPPORT FOR MIAMI WOMEN'S ACTION FOR PROGRESS CONFERENCE (See label 56) 55. COMMENDATION TO HUBER PARSONS AND CUB PRESENTED SCOUT PACK 21. 11/19/87 56. DENY REQUEST OF CARE FOR SUPPORT FOR M 87-1041 MIAMI WOMEN'S ACTION 'FOR PROGRESS 11/19/87 CONFERENCE. (See label 54) 57. DISCUSSION: ONE A"%T REQUEST OF SUPPORT DISCUSSION FOR DEAF DANCERS OF AMERICA. 11/19/87 58. GRANT 12 SURPLUS VEHICLES TO THE SUB- M 87-1042 COUNCIL FOR CRIME PREVENTION IN LITTLE 11/19/87 HAVANA; RECOMMEND THAT THIS GROUP'S SERVICES BE EXTENDED TO ASSIST MINI - STATION SITES. 59. GRANT 4 SURPLUS VEHICLES TO MODEL M 87-1043 CITIES RIME PREVENTION SUB -COUNCIL. 11/19/87 60. CITY ATTORNEY TO REVIEW LEASE WITH M 87-1044 COCONUT GROVE SAILING CLUB. 11/19/87 61. EMERGENCY ORDINANCE: ESTABLISH NEW ORDINANCE SPECIAL REVENUE FUND ENTITLED 10349 "EMERGENCY SHELTER GRANT" AND 11/19/87 APPROPRIATE FUNDS FOR OPERATION OF SAME FROM UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (See label 22) 62. ALLOCATE $30,000 FROM EMERGENCY SHELTER R 87-1045 GRANT FUNDS TO SOCIAL ACTION OF LITTLE 11/19/87 HAVANA FOR FOOD DISTRIBUTION FOR HOMELESS. (SEE LABEL 24) 63. CONTINUE TO THE REGULAR COMMISSION DISCUSSION MEETING OF DECEMBER CONSIDERATION OF 11/19/87 NATIONAL INVESTIGATIVE PANEL'S REPORT ON ALLEGED DISCRIMINATION IN FIRE RESCUE AND INSPECTION SERVICES DEPARTMENT. 64. ACCEPT POSITION PRESENTED BY GREATER DISCUSSION MIAMI CHAMBER OF COMMERCE REGARDING 11/19/87 PROPOSED COMPLETION OF PEOPLE MOVER (See label 53) 65. DISCUSSION AND TEMPORARY DEFERRAL DISCUSSION "ASIAFEST 188 AND REQUEST BY SAID GROUP 11/19/87 TO USE SEVERAL PARK LOCATIONS AND IN - KIND SERVICES FOR SAID EVENT. 66. A. CLOSURE OF STREETS TRAFFIC AND R 87-1046 ESTABLISH A PEDESTRIAN MALL FOR DR. M 87-1047 MARTIN LUTHER KING BIRTHDAY 11/19/87 FESTIVITIES.(MLK) B. PROVIDE EITHER IN -KIND SERVICES OR CASH GRANT TO MARTIN LUTHER KING, JR. PARADE IN CONNECTION WITH MLK BIRTHDAY FESTIVITIES. 140 140 141-142 142-143 143-144 144-145 145-149 149-151 152-153 153-154 155 156 156-159 67. ESTABLISH SUPPORT ON RECORD FOR M 87-1048 "ASIAFEST 188" AND WAIVE USER FEE FOR 11/19/87 USE OF BAYFRONT PARK, WATSON ISLAND AND JOSE MARTI RIVERPARK. (SEE LABEL65) 68. A. CONTINUE EXISTENCE OF PARKS ADVISORY M 87-1049 BOARD AND MAKE CERTAIN ADJUSTMENTS TO M 87-1050 ALLOW COMMISSIONER DEYURRE TO HAVE 11/19/87 ADDITIONAL INPUT ON BOARD. B. APPROVE IN CONCEPT RECOMMENDATION OF PARKS ADVISORY BOARD REGARDING $8.3 MILLION CITYWIDE NEIGHBORHOOD PARKS RENOVATION PROJECT AND A REDUCTION OF THE THE TOTAL AMOUNT EARMARKED FOR VIRGINIA KEY, AND INSTRUCT CITY ADMINISTRATION TO DEVELOP A MASTER PLAN FOR STAFFING AND MAINTENANCE OF CITY PARKS. 69. AUTHORIZE $50,000 ALLOCATION (FROM M 87-1051 CONTINGENCY FUND) FOR PLAY EQUIPMENT IN 11/19/87 ALICE WAINWRIGHT PARK. 70. CONTINUE CONSIDERATION OF FUNDING M 87-1052 REQUEST FROM COCONUT GROVE LOCAL 11/19/87 REDEVELOPMENT CORP. FOR ACQUISITION OF CERTAIN PROPERTY AT GRAND AVENUE AND DOUGLAS ROAD; DIRECT CITY MANAGER TO BEGIN NEGOTIATIONS FOR SAID ACQUISITION, SCHEDULE MEETING WITH AREA RESIDENTS, AND REPORT TO COMMISSION WITH COST AND FUNDING INFORMATION. 71. PROVIDE FOR CLOSURE OF DESIGNATED R 87-1053 STREETS FOR A GRAND OPENING ON NOVEMBER 11/19/87 21, 1987, SPONSORED BY MIAMI-INTER- DESIGN. 72. AUTHORIZE CITY MANAGER TO PREPARE M 87-1054 NECESSARY DOCUMENTATION FOR FUNDING 11/19/87 REQUEST FROM CAREY TECHNICAL INSTITUTE, INC., (CTI) TO IMPLEMENT THEIR JOB PLACEMENT PROGRAM AND DESIGNATING COMMISSIONER PLUMMER AS LIAISON TO INVESTIGATE POSSIBLE FUNDING THROUGH STATE SPONSORED PROJECT INDEPENDENCE PROGRAM 73. DISCUSSION REGARDING THE EXTENT OF THE DISCUSSION CITY OF MIAMI'S FINANCIAL 11/19/87 RESPONSIBILITY FOR EXPENSES INCURRED BY THE BLACK MAYORS' CONFERENCE. 74. APPROVE PLAN OF LITTLE HAVANA M 87-1055 DEVELOPMENT AUTHORITY FOR USE OF DOMINO 11/19/87 PARK. 75. AUTHORIZE ADMINISTRATION TO CONDUCT M 87-1056 STUDY REGARDING PROPOSED CITYWIDE STORM 11/19/87 WATER UTILITY PROGRAM. 76. AUTHORIZE CITY MANAGER TO EXECUTE M 87-1057 AMENDED INTERLOCAL AGREEMENT AND 11/19/87 CONTRACT WITH GREATER MIAMI CONVENTION & VISITORS BUREAU. 159-161 162-175 175-180 180-186 186-187 187-192 192-194 194-198 198-201 202-203 0 0 77. A. ACCEPT GRANT FROM JAMES L. KNIGHT M 87-1058 203-207 FOUNDATION FOR A LIGHT TOWER IN ORDINANCE BAYFRONT PARK. 10350 B. ESTABLISH "BAYFRONT LIGHT TOWER R 87-1059 MAINTENANCE TRUST" REVENUE FUND AND 11/19/87 APPROPRIATE $50,000 FOR ITS OPERATION FROM ROUSE-MIAMI. C. AUTHORIZE CITY MANAGER TO PURCHASE COMPUTER CONTROLLED LASER PROJECTION SYSTEM FOR BAYFRONT PARK FROM SCIENCE FACTION CORP. 78. INSTALLATION OF LASER PROJECTION SYSTEM M 87-1060 207-212 IN SAYFRONT PARK TO BE CONTINGENT UPON 11/19/87 LEGAL SATISFACTION OF THE CITY ATTORNEY. 79. MOTION FAILED WHEREBY THE CITY WOULD DISCUSSION 212-214 MAKE APPLICATION TO THE SUNSHINE FUND 11/19/87 IN THE AMOUNT OF $10,000,000 FOR FINANCING THE RENOVATION OF GUSMAN HALL AND THE OLYMPIA BUILDING. 80. A. REINSTATE POLICY TO PLACE UNDER OATH M 87-1061 215-255 INDIVIDUALS TESTIFYING IN PLANNING AND M 87-1062 ZONING ISSUES. R 87-1063 B. CONTINUE CERTAIN ITEMS TO SPECIAL 11/19/87 MEETING OF DECEMBER 2, 1987. C. GRANT RENEWAL OF PERMIT FOR 3 YEARS FOR FLEA MARKET AT FLAGLER DOG TRACK (WITH CERTAIN CONDITIONS). 81. CONTINUE ALL ITEMS NOT TAKING UP AT M 87-1064 255-256 SECOND REGULAR MEETING OF NOVEMBER TO A 11/19/87 SPECIAL COMMISSION MEETING TO BE HELD ON DECEMBER 2ND. - MINUTES OF REGULAR MEETING OF THE CITY COMMISSION OF MIAMI, FLORIDA On the 19th day of November, 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. Commissioner Plummer then led those present in a pledge of allegiance to the flag. NOTE FOR THE RECORD: Mayor Suarez publicly noted that he had awarded special commendations to two City of Miami undercover police officers in earlier private ceremonies and acknowledged pride in the ongoing work and achievements 4 of the entire undercover police force. ------------------------------------------------------------------------------ = 1. PRESENTATIONS, PROCLAMATIONS, SPECIAL ITEMS ------------------------------------------------------------------------------ 1. Key To The City: Awarded to Jose Feliciano, world-renowned Puerto Rican singer. 2. Speciai Recognition to Celia Fontanele and Lasero Foresked, Miami Herald syndicated cartoonists, for their humorous and educational keep our City clean cartoons. 3. Certificate of Commendation: Presented to Ms. Terry Stone, Director of the Coconut Grove Arts Festival, for having received two awards from the International Festivals Association. 2. REAFFIRM CITY COMMISSION'S PRIOR COMMITMENT - ALLOCATE $75,000 OF THE "ART IN PUBLIC PLACES" MONIES TO A SCULPTURING CONTEST AT COCONUT GROVE ARTS FESTIVAL. ------------------------------------------------------------------------ Mr. Plummer: Mr. Mayor, I didn't know that she was going to be here and I had a pocket item that I'd like to bring up to make this, maybe, a little bit nicer. You will recall that this Commission made a commitment because this is the 25th anniversary of the festival, that we were going to do something special here in the City Hall area and it was in the area of sculpturing. Mr. Eads has come forth with a brilliant idea that in the redoing of Dinner Key, we are committed to one and a half percent for art. That's art in public places as you know. Mr. Mayor, I would like to make a motion at this time that $75,000 of that money be dedicated to this contest in which the winning piece of art will be dedicated to the Dinner Key Auditorium. It is money 1 November 19, 1987 we've got to spend anyhow for art in public places. They will be doing seven presentations for one week building them here in front of City Hall and that that money would be dedicated to that purpose. It will be more money than the seventy-five but, at least the seventy-five, so I would make a motion at this time that of the art in public places money mandated for the renovation of Dinner Key Auditorium that the City live up to its commitment and make the seventy-five thousand available for this contest. I so move. Mayor Suarez: So moved. Mr. Plummer: Nobody here to second it? Mr. De Yurre: Second. UNIDENTIFIED SPEAKER: Call the roll. The following motion was introduced by Commissioner Plummer, who moved its adoption: MOTION NO. 87-988 A MOTION STIPULATING THAT THE CITY COMMISSION SHOULD LIVE UP TO ITS PRIOR COMMITMENT AND ALLOCATE $75,000 OF THE "ART IN PUBLIC PLACES" MONIES PREVIOUSLY EARMARKED FOR THE RENOVATION OF THE COCONUT GROVE EXHIBITION CENTER, SO THAT THESE MONIES CAN BE DEDICATED TO A SCULPTURING CONTEST IN CONNECTION WITH THE COCONUT GROVE ARTS FESTIVAL IN WHICH THE WINNING PIECE OF ART WILL BE DEDICATED AND GIVEN TO THE COCONUT GROVE EXHIBITION CENTER. Upon being seconded by Commissioner De Yurre, 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. Mr. Dawkins: How much is the fund altogether? After we give them seventy- five, what's left? Mr. Plummer: In that money? Mr. Dawkins: Yes. Mr. Plummer: One and one-half percent of $3,000,000. Mr. Dawkins: One and one-half percent of three million? Mr. Plummer: Right. That's mandated by the ordinance. Mr. Dawkins: That's $100,000 - that's $150,000. So we're giving half of it to them and that leaves half of it for the rest of the City of Miami, is that right? Mr. Plummer: No, no, Miller, that is money that Art in Public Places must use in that facility. Mr. Dawkins: In... Mr. Plummer: Correct? Am I correct? Yes, in that facility, OK? In other words, the county ordinance says you must, of all new construction or renovation, you must spend 1.5% of that money for Art in Public Places in that facility. So there will be a remaining $75,000, approxima.ely, that must be spent for art in public places on the Dinner Key Auditorium when the 43,000,000 is spent. 2 November 19, 1987 0 Mr. Dawkins: OK, I want a bust of Miller Dawkins. Mr. Plummer: I'm not going to touch that line, not in front of Rosario. ------------------------------------------------------------------------------- 2.1 CONTINUATION OF PRESENTATIONS, PROCLAMATIONS, SPECIAL ITEMS ------------------------------------------------------------------------------ 4. Commendation: Mr. Dan Sleznick (President of the Greater Miami Festival Association) 5. Certificates of Appreciation: Awarded to Leonard Slater, Glenn Bozell, Krista Molden, Emilio Pellicer and Mary Cope for their important contributions to the community as employees of the Department of Solid Waste. 3. HONOR SECRETARY OF LABOR HUGO MENENDEZ FOR HIS EFFORTS IN ENCOURAGING GOVERNOR MARTINEZ TO USE TITLE III TO RETRAIN AND RELOCATE EASTERN AIRLINES EMPLOYEES RECENTLY LAID OFF. Mr. Dawkins: Mr. Mayor, I have a pocket item, please. I would like to have this Commission prepare a resolution - where is Mr. Menendez, stand up - I'd like for this Commission to prepare a resolution for the Secretary of Labor, Hugo Menendez, and this afternoon I'd like to mail it to him. The Secretary of Labor, Hugo Menendez, realized that we had a community problem with Eastern Airlines laying off 1,000 people and he encouraged the Governor to use Title III funds to retrain and relocate those employees who cannot be absorbed in the work force here and for that I'd like to send a resolution. Mr. Plummer: Second. Mayor Suarez: Moved and seconded. Any discussion? Call the roll. Secretary of Labor, Hugo Menendez. The following resolution was introduced by Commissioner Dawkins, who moved its adoption: RESOLUTION NO. 87-989 A RESOLUTION COMMENDING HUGO D. MENENDEZ, FLORIDA SECRETARY OF THE DEPARTMENT OF LABOR AND EMPLOYMENT SECURITY, FOR HIS ACTIONS IN RECOGNIZING THE MAGNITUDE OF THIS COMMUNITY'S PROBLEM CREATED BY EASTERN AIRLINE'S ANNOUNCED LAYOFF OF A THOUSAND EMPLOYEES AND FOR HIS REQUEST AND RECOMMENDATION TO GOVERNOR BOB MARTINEZ THAT SWIFT EMERGENCY EXECUTIVE ACTION BE TAKEN TO ASSIST WITH REEMPLOYMENT AND RETRAINING OF SAID DISPLACED EASTERN EMPLOYEES. (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. APPROVAL OF MINUTES: On motion duly made and seconded, the minutes of the City Commission Meetings of October 22, 1987 and November 11, 1987 were unanimously approved. 4. MODIFY CERTAIN COMPENSATION BENEFITS AND EMOLUMENTS TO BE RECEIVED BY CITY MANAGER CESAR ODIO. Mayor Suarez: Item one. Mrs. Kennedy: Mr. Mayor, before we start - my mike is not working. Mr. Plummer: Here, use mine. Mrs. Kennedy: I'd like to move the adoption of a resolution amending section 8 of the Resolution number 86-11 adopted January 9, 1986, thereby modifying certain compensation benefits and emoluments to be received by Cesar Odio as City Manager of the City of Miami. And with that in mind, he disappeared. Mr. Dawkins: Second. Mayor Suarez: Moved, seconded, thirded. Any discussion? Call the roll on the resolution. The following resolution was introduced by Commissioner Kennedy, who moved its adoption: RESOLUTION NO. 87-990 A RESOLUTION AMENDING SECTION 8 OF RESOLUTIONI NO. 86- 11, ADOPTED JANUARY 9, 1986, THEREBY MODIFYING CERTAIN COMPENSATION BENEFITS AND EMOLUMENTS TO BE RECEIVED BY CESAR ODIO AS CITY MANAGER OF THE CITY OF MIAMI, FLORIDA. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by 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. ------------------------------------------------------------------------------ 5. CONSENT AGENDA ------------------------------------------------------------------------------ �I NOTE FOR THE RECORD: Items 5, 10, 30, 33, and 34 were continued to the next Commission Meeting. -i I _i Mayor Suarez: OK, 30, 33, and 34 are withdrawn? Mr. Odio: Yes. Mr. Dawkins: Why? I _( Mayor Suarez: By the administration. 4 November 19, 1987 s �, Mr. Plummer: Why? Mr. Dawkins: Why? Mr. Odio: We - why? Mr. Dawkins: Why? W - H - Y, why? Mayor Suarez: On which ones, on the... Mr. Dawkins: On Off -Street Parking. Mr. Odio: I believe that we need to hear from the Commission. Mayor Suarez: Unless you want to approve the members that they have already nominated... Mr. Odio: Appoint. Mayor Suarez: ... which I don't think are the members we want on their board. Mr. Dawkins: I just want to know why, why? Mayor Suarez: Jack, let's get that clarified. What the board has done so far is to renominate the two incumbents on the board, right? Mr. Jack Mulvena: Excuse me, I'm Jack Mulvena, Department of Off -Street Parking Executive Director. At the October board meeting, the board.... because two of our appointees needed to be reappointed and before the Commission... Mr. Dawkins: Did not need to be, you wanted them to be. There is a difference. You wanted them to be, they didn't need to be. Mr. Mulvena: Well, but their term expired the end of this year. Mr. Dawkins: OK, all right, now, OK, all right. Mr. Mulvena: So two existing board members were reappointed by the board at that meeting. Mr. Dawkins: Were suggested to be reappointed. Mr. Mulvena: Well, I think... Mayor Suarez: Or renominated, let's say. Mr. Dawkins: Now renominated. Mr. Mulvena: OK, well, renominated, but... Mr. Dawkins: OK, now, OK. Mr. Mulvena: And then it comes before the Commission for ratification. The board does appoint and the Commission ratifies the board appointments. Mr. Plummer: The board does not ratify and ask for more names. Mr. Mulvena: Oh, yes, yes, the Commission ratifies or asks for more names, I'm just putting it in perspective, that's the reason I believe the City Manager wanted to remove it because here were two appointments before you for ratification and, I believe there was another name suggested by a Commissioner so we wanted a month to go back to the board and reexamine what the wishes of the Commission might be. Mayor Suarez: There's been one individual also from DMBA who has been agitating to see if he gets appointed too. I think, Braslasky, Mike, ------- Mr. Dawkins: Madam City Attorney. Mrs. Dougherty: Yes, sir. 5 November 19, 1987 Mr. Dawkins: Legally, is he saying that whatever the board recommends I, as a Commissioner, cannot make another recommendation from the floor, from here? Mr. Plummer (Off mike): That's true. You cannot... Mrs. Dougherty: You can make a recommendation, however, it is not effective unless they also recommend it to you. In other words, you have to confirm their recommendation. Mr. Dawkins: But I can suggest to them who I want confirmed. Mrs. Dougherty: Certainly. Mr. Dawkins: OK, it's no problem. OK, thank you, I just needed to know why. Mayor Suarez: You do have the correspondence from the Manager... Mr. Mulvena: We do. Mayor Suarez: ... related to the nomination or proposal by Commissioner Dawkins of Larry Hamfield. Mr. Mulvena: We have that and we'll put the issue before the board at the next board meeting. Mr. Dawkins: OK. Mayor Suarez: You can tell them for me that I strongly recommend that one too, Jack and I... Mr. Mulvena: Very happy to, yes. Mr. Dawkins: OK, OK, thank you. Mr. Mulvena: You're welcome. Mr. Dawkins: I just needed to know why, that's all. Mayor Suarez: OK, so we have items 30, 33, and 34 are withdrawn by the administration. Which ones want to be pulled out? Ms. Hirai: Mr. Mayor, I would like to place on the record a memorandum that we received from the City Manager earlier on and there are a few other items that have been withdrawn. It's 33, 34, 67, 68... Mayor Suarez: We're only dealing with the Consent Agenda and we got 33 and 34 already withdrawn. Ms. Hirai: Oh, I'm sorry. Mayor Suarez: OK, any other items that want to be pulled? Mr. Dawkins: Pull nine. Mrs. Kennedy: I said five and ten. Mayor Suarez: Nine and ten, Commissioner Kennedy? Mrs. Kennedy: No, no, five and ten. —J Mayor Suarez: Five and ten, I'm sorry. —� Mr. Dawkins: Nine, 17, 18, 21, that's it. -I Mayor Suarez: OK, any other Commissioners? Lori? -i —� Ms. Lori Weldon: Eleven. Mayor Suarez: We're going to pull item 11 to be considered separately at the request of Ms. Weldon. Anyone else from the general public? We're going to vote now on items 5 through 34 which comprise the Consent Agenda with the exceptions of items 5, 9, 10, 11, 17, 18, 21, 30, 33 and 34. If there's 6 November 19, 1987 anyone that wishes to be heard on any of those items with those exceptions = mentioned, please step forward. Let the record - yes, sir. Mr. Plummer: Mr. Mayor, pull 16. Mayor Suarez: I'm sorry, Commissioner. Mr. Plummer: Sixteen. Mayor Suarez: OK and by the way, 16 has been modified and since it's being pulled, we can get into the modification. Item 8 is included in the vote and that also has been modified so we have to reflect that it's the vote on it as modified. Ma'am? Ms. Jolita Dorsett: Jolita Dorsett, 725 N.W. 124th St. I'm executive director of Tri-City Community Association. I wanted to speak to item number ten. Mr. Dawkins: Ten? Mayor Suarez: OK, we've pulled that... Mr. Plummer: It's already been pulled. Mayor Suarez: ... so you'll be able to address that. Mrs. Kennedy: I pulled that one so you have a chance to speak. Mayor Suarez: We have pulled that as a separate item, we'll be getting to it separately. Ms. Dorsett: OK. Mayor Suarez: OK, anyone else from the general public? Mr. Bernard Williams: Bernard Williams, Thomas Maintenance Services. This is in reference to item number seven. Mr. Dawkins: Seven? Mayor Suarez: Seven. We will pull item seven. OK. With the exception of the items ;.:nntioned, we're voting on items 5 through 34 which are the Consent Agenda and I'll go through them one more time. The ones that have been pulled or withdrawn are 5, 7, 9, 10, - I'm sorry, 8, 10, 11, 16, 17, 18, 21, 30, 33, and 34, with those exceptions. Mr. Plummer: So moved. Mayor Suarez: Roy. Mrs. Kennedy: Second. Mr. Roy Kenzie: It's 5 through 43, not 5 through 34 in the Consent Agenda. Mayor Suarez: Five through forty-three, thank you. With those exceptions, does anyone wish to be heard on these items for or against? Let the record reflect no one stepped forward and I'll entertain a motion. Do we have a motion already? Mrs. Kennedy (Off mike): Yes, we do. _j Mayor Suarez: A motion and a second already. 11' Ms. Hirai: Yes, sir. Mayor Suarez: 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: -1 7 November 19, 1987 N 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. Dawkins: Hold it, did I pull 157 Mayor Suarez: Nope. Mr. Dawkins: Pull 15. Mayor Suarez: Make that an additional item pulled and not comprised in this vote. Did you complete the roll call? Ms. Hirai: Yes, sir. 5.1 ACCEPT BID OF SOUTH FLORIDA MAINTENANCE SERVICES, INC. FOR FURNISHING GENERAL CLEANING SERVICES FOR CITY MARINAS RESOLUTION NO. 87-991 A RESOLUTION ACCEPTING THE BID OF SOUTH FLORIDA MAINTENANCE SERVICES, INC. FOR FURNISHING GENERAL CLEANING SERVICES FOR THE CITY MARINAS ON A CONTRACT BASIS FOR ONE (1) YEAR RENEWABLE ANNUALLY TO THE DEPARTMENT OF PARKS, RECREATION AND PUBLIC FACILITIES AT A TOTAL PROPOSED FIRST YEAR COST OF $48,375.60; ALLOCATING FUNDS THEREFOR FROM THE 1987- 88 MARINAS ENTERPRISE FUND, MIAMARINA ACCOUNT CODE 580404-340; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE A PURCHASE ORDER FOR THIS SERVICE, SUBJECT TO THE AVAILABILITY OF FUNDS. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 5.2 ACCEPT BID OF DINET, INC. FOR FURNISHING EIGHT (8) CALL CHECK RECORDERS TO POLICE DEPARTMENT FOR THE 911 EMERGENCY SYSTEM. RESOLUTION NO. 87-992 A RESOLUTION ACCEPTING THE BID OF DINET, INC. FOR FURNISHING EIGHT (8) CALL CHECK RECORDERS FOR THE 911 EMERGENCY SYSTEM TO THE DEPARTMENT OF POLICE AT A TOTAL PROPOSED COST OF $13,440.00; ALLOCATING FUNDS THEREFOR FROM THE POLICE DEPARTMENT CAPITAL IMPROVEMENT PROJECT 312010 INDEX CODE 299401-840; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE A PURCHASE ORDER FOR THIS EQUIPMENT; FURTHER APPROVING THE CHIEF PROCUREMENT OFFICER'S DECISION TO REJECT A PROTEST RECEIVED IN CONNECTION WITH SAID PROJECT. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 8 November 19, 1987 0 5.3 AMEND SEPTEMBER 13, 1982, AGREEMENT WITH MARTIN LUTHER KING ECONOMIC DEVELOPMENT CORPORATION, INC. TO DEFER PAYMENTS TO CITY OF MIAMI FOR A PERIOD OF THREE YEARS. RESOLUTION NO. 87-993 A RESOLUTION AUTHORIZING THE CITY MANAGER TO AMEND THE MEMORANDUM OF AGREEMENT DATED SEPTEMBER 13, 1982, BETWEEN THE CITY OF MIAMI AND THE MARTIN LUTHER KING ECONOMIC DEVELOPMENT CORPORATION, INC. (MLKEDC) DEFERRING IT YEARLY PRINCIPAL AND INTEREST PAYMENTS IN THE AMOUNT OF THIRTY-THREE THOUSAND ONE HUNDRED FORTY-EIGHT DOLLARS ($33,148) FOR A PERIOD OF THREE (3) YEARS. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 5.4 EXECUTE AGREEMENT WITH CELLAR DOOR CONCERTS, INC. FOR DECEMBER 3, 1987 ORANGE BOWL APPEARANCE OF "U2". RESOLUTION NO. 87-994 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, BETWEEN THE CITY OF MIAMI AND CELLAR DOOR CONCERTS, INC. FOR THE USE OF THE ORANGE BOWL STADIUM FOR A CONCERT FEATURING "U2" ON DECEMBER 3, 1987. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 5.5 APPROVE ADMISSION OF NEW MEMBERS TO SUNSHINE STATE GOVERNMENTAL FINANCING COMMISSION. RESOLUTION NO. 87-995 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF MIAMI, FLORIDA, APPROVING THE ADMISSION OF NEW MEMBERS TO THE SUNSHINE STATE GOVERNMENTAL FINANCING COMMISSION; PROVIDING CERTAIN OTHER MATTERS IN CONNECTION THEREWITH; AND PROVIDING AN EFFECTIVE DATE. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 5.6 ALLOCATE AN ADDITIONAL AMOUNT UP TO $250,000 FOR CONTINUED FUNDING OF FORFEITURE FUND DETAIL. RESOLUTION NO. 87-996 A RESOLUTION AMENDING SECTIONS 1-5 OF RESOLUTION NO. 86-665, ADOPTED SEPTEMBER 11, 1986, THEREBY ALLOCATING AN ADDITIONAL AMOUNT NOT TO EXCEED TWO HUNDRED FIFTY THOUSAND DOLLARS ($250,000) FROM THE CITY OF MIAMI LAW ENFORCEMENT TRUST FUND AND BY AUTHORIZING CONTINUED FUNDING OF THE ACTIVITIES OF THE FORFEITURE FUND DETAIL, WITH THE COSTS AND EXPENSES FOR SUCH ACTIVITIES TO BE EXPENDED BY THE _ CITY MANAGER AFTER HAVING BEEN APPROVED BY THE CHIEF OF POLICE. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 9 November 19, 1987 5.7 ALLOCATE UP TO $14,000 FROM QUALITY OF LIFE FUND TO SUPPORT 1988 SUNSHINE STATE GOLDEN GLOVES BOXING TOURNAMENT. RESOLUTION NO. 87-997 A RESOLUTION ALLOCATING AN AMOUNT NOT TO EXCEED $14,000 FROM SPECIAL PROGRAMS AND ACCOUNTS, QUALITY OF LIFE FUND TO COVER CITY COSTS AND EXPENSES IN SUPPORT OF THE SUNSHINE STATE GOLDEN GLOVES BOXING TOURNAMENT, TO BE HELD APRIL 20 THROUGH 23, 1988, AT THE COCONUT GROVE EXHIBITION CENTER; SUBJECT TO AND CONTINGENT UPON THE CITY'S CONTINUED CONTROL. OVER SAID PROGRAM, AND UPON THE SPONSOR'S 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.) 5.8 RECOGNIZE TAX EXEMPT STATUS OF GOOD NEWS LITTLE RIVER BAPTIST CHURCH AND AUTHORIZE REIMBURSEMENT OF PROPERTY TAXES. RESOLUTION NO. 87-998 A RESOLUTION RECOGNIZING THE TAX-EXEMPT STATUS CLAIMED BY GOOD NEWS LITTLE RIVER BAPTIST CHURCH 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 CHURCH PROPERTY LOCATED WITHIN THE CITY OF MIAMI; AUTHORIZING AND INSTRUCTING THE FINANCE DIRECTOR TO PAY TO SAID CHURCH THE AMOUNT OF $13,273.53, SAID SUM BEING CONFIRMED AS THE AMOUNT TO BE RECEIVED BY THE CITY AS A RESULT OF THE CHURCH'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.) 5.9 AUTHORIZE ONE-YEAR PERMIT TO JET FUN SPORTS, INC. FOR USE OF WOODEN PIERS AND BAY BOTTOM ADJACENT TO MIAMI MARINE STADIUM FOR A MINI -BOAT RENTAL OPERATION. RESOLUTION NO. 87-999 A RESOLUTION AUTHORIZING THE CITY MANAGER TO ISSUE A ONE-YEAR REVOCABLE PERMIT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO JET FUN SPORTS, INC., FOR THE USE OF THE WOODEN PIERS AND BAY BOTTOM AREA IMMEDIATELY ADJACENT TO THE MIAMI MARINE STADIUM, FOR A MINI -BOAT RENTAL OPERATION, FOR A YEARLY FEE OF $6,000, PAYADLE IN MONTHLY INSTALLMENTS; SAID PERMIT SHALL BE RENEWABLE ANNUALLY AT THE CITY MANAGER'S DISCRETION, WITH A PROVISION FOR RENEGOTIATING THE ANNUAL FEE WITH EACH RENEWAL OPTION. (Here follows body of resolution, omitted here and i on file in the Office of the City Clerk.) i �i �I i I 10 November 19, 1987 -�i 5.10 ACCEPT DONATION OF TENNANT TRAILBLAZER ALL TERRAIN SWEEPER FROM TENNANT CORPORATION FOR USE BY DEPARTMENT OF PARKS, RECREATION AND PUBLIC FACILITIES RESOLUTION NO. 87-1000 A RESOLUTION ACCEPTING THE DONATION OF A TENNANT TRAILBLAZER ALL TERRAIN SWEEPER VALUED AT $35,000 FROM THE TENNANT CORPORATION FOR USE BY THE DEPARTMENT OF PARKS, RECREATION AND PUBLIC FACILITIES. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 5.11 AUTHORIZE ISSUANCE OF RFP'S FOR COMPUTER HARDWARE AND SOFTWARE TO OPERATE CITY OF MIAMI GEOGRAPHIC INFORMATION SYSTEM; APPOINT. RESOLUTION NO. 87-1001 A RESOLUTION AUTHORIZING THE CITY MANAGER TO ISSUE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, A REQUEST FOR PROPOSALS FOR THE COMPUTER HARDWARE AND SOFTWARE NECESSARY TO OPERATE THE CITY OF MIAMI GEOGRAPHIC INFORMATION SYSTEM; APPOINTING SERGIO RODRIGUEZ, DIRECTOR, PLANNING DEPARTMENT, AS CHAIRPERSON FOR THE COMPETITIVE SELECTION AND NEGOTIATION COMMITTEE, IN ACCORDANCE WITH ORDINANCE NO. 8965, ADOPTED JULY 23, 1979, WHICH ORDINANCE ESTABLISHED PROCEDURES FOR COMPETITIVE NEGOTIATION REQUIREMENTS WITH REGARD TO THE FURNISHING OF SUCH PRODUCTS. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 5.12 APPROVE RESIGNATION OF SECTIONS OF STATE ROAD 9-A (I-95) AS LIMITED ACCESS FACILITY AND TO NOTIFY STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION OF SAME. RESOLUTION NO. 87-1002 A RESOLUTION APPROVING DESIGNATION OF STATE ROAD 9- A, SECTION 87270-2508, 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.) 5.13 AUTHORIZE ACCEPTANCE OF THIRTY-TWO (32) DEEDS FOR HIGHWAY DEDICATION PURPOSES. RESOLUTION NO. 87-1003 i A RESOLUTION AUTHORIZING THE PROPER OFFICIALS OF THE CITY OF MIAMI TO ACCEPT THIRTY TWO (32) DEEDS OF DEDICATION FOR HIGHWAY PURPOSES AND APPROVING THE RECORDING OF SAID DEEDS IN THE PUBLIC RECORDS OF DADE COUNTY, FLORIDA. ,i (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) I =1 —i �j 11 November 19, 1987 1 a �i �i 5.14 AUTHORIZE ACCEPTANCE OF PLAT FOR BAY HEIGHTS GROVES. RESOLUTION NO. 87-1004 A RESOLUTION ACCEPTING THE PLAT ENTITLED BAY HEIGHTS GROVES, A SUBDIVISION IN THE CITY OF MIAM1; AND ACCEPTING THE DEDICATIONS SHOWN ON SAID PLAT; 'IND 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.) 5.15 EXECUTE ESTOPPEL CERTIFICATE FOR BAYSIDE CENTER LIMITED PARTNERSHIP AS REQUIRED FOR CLOSING OF PERMANENT LOAN. RESOLUTION NO. 87-1005 A RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE THE ESTOPPEL CERTIFICATE, IN SUBSTANTIALLY THE FORM ATTACHED HERETO, FOR BAYSIDE CENTER LIMITED PARTNERSHIP AS A REQUIREMENT OF ITS LENDER FOR THE CLOSING OF ITS PERMANENT LOAN. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 5.16 AUTHORIZE EXPANSION OF COMMUNITY DEVELOPMENT ADVISORY BOARD TO EIGHTEEN MEMBERS AND PROVIDING FOR A CHANGE IN TERMS OF MEMBERSHIP. RESOLUTION NO. 87-1006 = A RESOLUTION AMENDING SECTION 2 AND SECTION 3 OF RESOLUTION NO. 86-47 ADOPTED JANUARY 23, 1986, TO PROVIDE AN EXPANSION OF THE COMMUNITY DEVELOPMENT ADVISORY BOARD FROM THIRTEEN TO EIGHTEEN MEMBERS PROVIDING EACH COMMISSIONER WITH TWO APPOINTMENTS TO THE COMMUNITY DEVELOPMENT ADVISORY BOARD AND ALSO FOR A CHANGE IN THE TERMS OF MEMBERSHIP FROM SEPTEMBER 1, 1987 THROUGH SEPTEMBER 1, 1989. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 5.1.7 AUTHORIZE SECURING OPTION TO PURCHASE PROPERTY AT 401 BRICKELL AVENUE AT A PRICE NOT TO EXCEED APPRAISED VALUE AND TO FURTHER INVITE BIDS FOR PURCHASE OF CITY OWNED BRICKELL PARK. RESOLUTION NO. 87-1007 A RESOLUTION AUTHORIZING THE CITY MANAGER TO SECURE AN OPTION TO PURCHASE THE PROPERTY LOCATED AT 401 BRICKELL AVENUE AT A PURCHASE PRICE NOT TO EXCEED ITS APPRAISED VALUE; FURTHER AUTHORIZING THE CITY MANAGER TO ISSUE AN INVITATION TO BID FOR THE PURCHASE OF CITY OWNED BRICKELL PARK AT 501 BRICKELL AVENUE AT A PRICE NOT LESS THAN ITS APPRAISED VALUE OR FOR SIMILARLY SITUATED AND SIZED LAND OF EQUAL OR GREATER VALUE IN THE BRICKELL AREA SUITABLE FOR PARK DEVELOPMENT, SUBJECT TO COMPLIANCE WITH ALL APPLICABLE LAW INCLUDING ALL LEGAL REQUIREMENTS FOR THE SALE OF CITY OWNED PROPERTY AS SPECIFIED IN THE CODE AND CHARTER. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 12 November 19, 1987 V 5.18 AUTHORIZE DECLARATION OF FEE SIMPLE TITLE TO CITY -OWNED PROPERTY KNOWN AS BRICKELL PARK AND CONTIGUOUS MAUSOLEUM AND BURIAL GROUNDS. RESOLUTION NO. 87-1008 A RESOLUTION AUTHORIZING AND INSTRUCTING THE CITY ATTORNEY'S OFFICE TO INSTITUTE A QUIET TITLE ACTION TO DECLARE FEEL SIMPLE TITLE IN THE CITY, FREE AND CLEAR FROM ALL RESTRICTIONS, REVERTERS AND ENCUMBRANCES, FOR THE PROPERTY LOCATED ON THE EAST SIDE OF BRICKELL AVENUE KNOWN AS BRICKELL PARKS, AND CONTIGUOUS VACANT MAUSOLEUM AND PRIVATE BURIAL GROUND PROPERTY. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 5.19 CONFIRMING CITY ATTORNEY'S USE OF COUNTY ATTORNEY'S LEGAL SERVICES IN ACQUISITION OF LAND NEEDED BY THE CITY AND PARTICULARLY PROPERTY NEEDED FOR THE SOUTHEAST OVERTOWN COMMUNITY REDEVELOPMENT PLAN; FURTHER, SETTING FEES FOR SUCH SERVICE. RESOLUTION NO. 87-1009 A RESOLUTION RATIFYING, APPROVING AND CONFIRMING THE CITY ATTORNEY'S USE OF LEGAL SERVICES PROVIDED BY THE COUNTY ATTORNEY'S OFFICE IN THE ACQUISITION OF TITLE TO LAND NEEDED BY THE CITY FROM TIME TO TIME AND, IN PARTICULAR, THE PROPERTY LOCATED AT 104 N.W. 1ST AVENUE NEEDED FOR IMPLEMENTATION OF THE SOUTHEAST OVERTOWN COMMUNITY REDEVELOPMENT PLAN, AS AMENDED, WITH THE EXTENT OF SUCH SERVICES LEFT TO THE JUDGEMENT OF THE CITY ATTORNEY AND WITH COMPENSATION FOR SUCH SERVICES BEING AUTHORIZED AND LIMITED TO THE FOLLOWING AMOUNTS BASED ON THE APPRAISED VALUE OF PROPERTY BE ACQUIRES: 1%, IF TITLE IS ACQUIRED BEFORE CONDEMNATION ACTION IS INSTITUTED; 1 1/2X0 IF TITLE IS ACQUIRED AFTER ACTION IS INSTITUTED AND THROUGHOUT ALI. LITIGATION —_ ACTIVITY AT THE TRIAL COURT LEVEL BEFORE SETTLEMENT OF THE CONDEMNATION ACTION; 2% IF TITLE IS ACQUIRED AND APPELLATE COURT PROCEEDINGS ARE NECESSARY BEFORE SETTLEMENT OF THE CONDEMNATION ACTIONS. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 5.20 APPROVE USE OF CERTAIN STREETS DURING DECEMBER 6, 1987 10K ROAD RACE SPONSORED BY THE MIAMI RUNNERS CLUB. RESOLUTION NO. 87-1010 A RESOLUTION APPROVING THE USE OF CERTAIN STREETS AND THOROUGHFARES DURING THE IOK ROAD RACE TO BE CONDUCTED BY THE MIAMI RUNNERS CLUB ON DECEMBER 6, 1987 BETWEEN THE HOURS OF 5:00 A.M. AND 12:00 NOON. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 13 November 19, 1987 �� r 5.21 PROVIDING FOR CLOSURE OF CERTAIN STREETS FOR COCONUT GROVE WAITERS RACE ON NOVEMBER 22, 1987 CONDUCTED BY COCONUT GROVE MARKETING, INC. RESOLUTION NO. 87-1011 A RESOLUTION CONCERNING THE COCONUT GROVE WAITER'S RACE TO BE CONDUCTED BY THE COCONUT GROVE MARKETING, INC. ON NOVEMBER 22, 1987 PROVIDING FOR THE CLOSURE OF DESIGNATED STREETS TO THROUGH VEHICULAR TRAFFIC, ESTABLISHING A PEDESTRIAN MALL SUBJECT TO THE ISSUANCE OF PERMITS BY THE DEPARTMENTS OF POLICE AND FIRE, RESCUE AND INSPECTION SERVICES; 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 BEYOND THOSE ALLOCATED BY RESOLUTION NO. 87-963. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 5.22 AUTHORIZING CLOSURE OF STREETS FOR SUNSTREET FESTIVAL DECEMBER 5 AND 6, 1987, AND SALE OF BEER AND WINE DURING SAID EVENT. RESOLUTION NO. 87-1012 A RESOLUTION CONCERNING THE SUNSTREET FESTIVAL TO BE CONDUCTED BY THE SUNSTREET FESTIVAL COMMITTEE, INC. TO BE HELD DECEMBER 5 AND 6, 1987, PROVIDING FOR THE CLOSURE OF DESIGNATED STREETS TO THROUGH VEHICULAR TRAFFIC; ESTABLISHING A PEDESTRIAN MALL SUBJECT TO THE ISSUANCE OF PERMITS BY THE DEPARTMENTS OF POLICE AND FIRE, RESCUE AND INSPECTIONS SERVICES; AUTHORIZING A TWO-DAY PERMIT TO SELL BEER AND WINE IN CONNECTION WITH SAID EVENT SUBJECT TO THE ISSUANCE OF ALL PERMITS REQUIRED BY LAW; FURTHER ESTABLISHING AN AREA PROHIBITED TO RETAIL PEDDLERS DURING THE PERIOD OF THE EVENT; CONDITIONED UPON THE REQUIREMENT THAT THE CITY WILL BE INSURED AGAINST ANY POTENTIAL LIABILITY AND UPON ORGANIZERS PAYING FOR ALL NECESSARY COSTS OF CITY SERVICES ASSOCIATED WITH SAID EVENT BEYOND THE FUNDING PROVIDED BY FESTIVAL ORDINANCE NO. 10206. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 5.23 PROVIDING FOR CLOSURE OF CERTAIN STREETS FOR CIRCUS ROYALE TO BE CONDUCTED BY GUSMAN CULTURAL CENTER, NOVEMBER 22, 1987. RESOLUTION NO. 87-1013 A RESOLUTION CONCERNING THE CIRCUS ROYALE TO BE CONDUCTED BY THE GUSMAN CULTURAL CENTER ON NOVEMBER 22, 1987, AS PART OF THE SERIES EIGHT SINGULAR SENSATIONS 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. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 14 November 19, 1987 5.24 APPROVE DONATION OF SURPLUS POLICE AUTOMOBILES AND MOTORCYCLES TO THE CITY OF SWEETWATER, FLORIDA. RESOLUTION NO. 81-1014 A RESOLUTION APPROVING THE DONATION OF SURPLUS POLICE AUTOMOBILES AND SURPLUS POLICE MOTORCYCLES TO THE CITY OF SWEETWATER, FLORIDA, TO BE UTILIZED BY ITS POLICE DEPARTMENT; FURTHER RATIFYING, APPROVING AND CONFIRMING AN APRIL, 1987 TRANSFER OF OTHER SUCH EQUIPMENT. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 5.25 ALLOCATE UP TO $50,000 TO PARTIALLY COVER RENTAL OF THE COCONUT GROVE EXHIBITION CENTER FOR THE ANTIQUE AND JEWELRY SHOWS SPONSORED BYCOCONUT GROVE CARES, INC. RESOLUTION NO. 87-1015 A RESOLUTION ALLOCATING AN AMOUNT NOT TO EXCEED $50,000 FROM SPECIAL PROGRAMS AND ACCOUNTS, CONTINGENT FUND, TO PARTIALLY COVER THE RENTAL OF THE COCONUT GROVE EXHIBITION CENTER FOR THE ANTIQUE _ AND JEWELRY SHOWS PRESENTED BY COCONUT GROVE CARES, INC., AT A RATE OF $5,000 PER HOW FOR EACH OF TEN (10 ) SHOWS TO BE HELD DURING THE PERIOD OCTOBER 1, 1987 THROUGH SEPTEMBER 30, 1988, SAID ALLOCATION BEING CONDITIONED UPON SUBSTANTIAL COMPLIANCE WITH ADMINISTRATIVE POLICY NO. APM 1-84 DATED JANUARY 24, ® 1987. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 6. TEMFORARILY DEFER CONSIDERATION OF PROPOSED ACCEPTANCE OF BID OF MISENER MARINE CONSTRUCTION, INC., FOR DINNER KEY MARINA REDEVELOPMENT - PIER CONSTRUCTION. (SEE LABEL 40) Mayor Suarez: Item five. Mrs. Kennedy: OK, Mr. Mayor, I pulled that because at the last Commission Meeting we received a letter from Pavorini Construction saying that their base bid was $7,197,000 plus the combination for the rib wrap gave him a total bid of $7,305,000 which still made them the lowest bidder. However, going over the proposal on page two, the figure of $7,197,000 was scratched out; on top of it was written $7,356,295 and Pavorini Construction's were not initialled and I would like to find out why. Usually, when you have a bid change you ask the other company to initial the changes. Mayor Suarez: And tell us, Don as you answer that question if we can expect legal problems from this. Mrs. Kennedy: And it's done again on page 2-A; for all costs of mobilization and other project overhead expenses, the lump sum of 4309,000, it was completely scratched out and a figure of $478,000 was written on top of it. Again, no changes from Pavorini. Mr. Don Cather: Those changes made in Pavorini's bid were their changes. They're the ones that changed the bid. Mayor Suarez: Have they made formal allegations that they did not make those changes and that someone... #P Mayor Suarez: Do we have anything from them in writing that indicates that = they feel that those changes were made by someone other than themselves? Mr. Cather: What the law says is that the sum of each individual item shall make up the bid total and that is what we control the bid by. The base bid of Misener, the low bidder, was $7,174,588. The sum of the items bid by Pavorini/Alpha Marine is $7,356,295. Mayor Suarez: Did they indicate otherwise when they made their bid? Mr. Cather: What do you mean, did they indicate otherwise? Mayor Suarez: Did they have a different total? Mr. Cather: Yes, they did have a different total because of that change they made never corrected their total. Mayor Suarez: We corrected their total. Mr. Cather: Yes. Mrs. Kennedy: Don, but I spoke to the controller of the company yesterday because I was very confused and he said that he didn't know whether this figure of the $7,356,295 came from. He was very surprised actually. Mr. Cather: He was actually surprised at what? Mrs. Kennedy: That this figure was there, the seven three... and, in fact, they're here today and I would like... Mr. Cather: You mean the top item there that has been scratched out? Mrs. Kennedy: Right. Mr. Cather: Well, that's the way he put the bid in. We have not altered; what he is saying is, is we have altered his bid document? Mr. Dawkins: That's what he's saying. Mayor Suarez: That's why I asked. Do we have anything in writing from them? Any formal protest to the effect that they think, or they allege, that we altered in any way their bid? Mr. Cather: We have no... they have stated that according to their numbers, the total used in their total bid, if you add on the rib wrap that then they would be the low bidder and not Misener Marine. However, even if they were the low bidder, I would not accept that firm. Mayor Suarez: For the reason? Mr. Cather: For the reason that they are now presently forbidden to bid in Broward County and that there have - that I furnished the law department with a bunch of other information and I believe under our present City code, they would not be allowed to bid. Mr. Dawkins: In other words, what you're saying is, they were low but not responsive. Is that what you're saying? Mr. Cather: Not responsible. Mr. Dawkins: No, responsive. They say we must take the low and responsive bid. Is that what the law says? Mr. Cather: Yes. Mr. Dawkins: And according to your determination, although they were low, they were not low and responsive. Is that what you're saying? Mr. Cather: No, sir, it is not. Mr. Dawkins: What are you saying? 16 November 19,'1987 Mr. Cather: I do not say that they are the low bidder. Mr. Dawkins: Um hum. Mr. Cather: I am awarding it to the low bidder. Mr. Dawkins: OK. Mr. Cather: I've said, if they were the low bidder, that I would not accept this firm. Mr. Dawkins: OK. Mr. Plummer: Why? Mrs. Kennedy: Well, these are pretty serious charges and we should find out why, yes. Mr. Plum:;ner (Off mike): Why? Why didn't we accept this firm? Mr. Cather: Because of information furnished to the law department and the section of the code that states that they cannot be under any sort of difficulties in other areas, which they are presently now forbidden to bid in Broward County. Mayor Suarez: Can we get that on the record, what section of the code he's referring to, Madam City Attorney? _ Mrs. Dougherty: I am not personally familiar with the information sent to our - department. _ Mr. Plummer: Who did you give it to in the law department? Mr. Cather: I'm thinking about who it was. It was either Martha Fornaris or John Copeland. Bob Clark, I think, has seen all the information. It's a file an inch thick. Mr. Bob Clark: I don't believe the law department has been furnished information with respect to the Broward County matter. - Mr. Cather: What's that? Mr. Clark: I don't believe the law department has been furnished the information as to the Broward County - at least I'm not aware of that. Mr. Cather: Yes, it has, sir. Mr. Clark: It has. Well, then it's either one or the other staff members that you mentioned. Mayor Suarez: So you're saying there's two reasons why they would not qualify as the lowest bidder. One is that they're not the lowest bidder and the other one is that they are not responsible bidders. Mr. Cather: That is correct. Mrs. Dougherty: Mr. Mayor, would you like to continue this item and give us a chance to research it? Mayor Suarez: It would make a lot of sense to me to table it for at least the rest of the morning until we get all of our information here. Mrs. Dougherty: We can make a recommendation to you. Mr. Plummer: Well, but wait a minute, before you do that, let's make sure that we're looking at everything so that when you come back, we don't have to look at it again. There's a very heavy accusation being made here; at least contended to me... Mrs. Kennedy: Right. 17 November 19, 1987 Mr. Plummer: ... is that these bids were changed by the Public Works Department and not by the company. And I think you need to look into that just as heavy as to the other situation as to whether or not they have documents showing their bid papers not being changed and then their having copies showing where the numbers have been changed with initials put by the numbers which they contend are not anyone in their organization. Mr. Cather: There are no initials by that correction. Mr. Plummer, Sir, I... sorry, Don, I saw it with these two eyes. There are initials by that cross out. And that's... I'm saying... Mr. Cather: That cross out initialed is by our people not them. Mr. Plummer: Well, that's their contention; that you changed the numbers. Mr. Odio: The totals did not add up. Mr. Plummer: Cesar... Mr. Odio: I see what you mean, Commissioner. Mr. Plummer: ... I'm not an investigator. Mr. Odio: No, no. Mr. Plummer: I'm saying these are the allegations... Mr. Odio: Yes, sir. Mr. Plummer: ... and that when you defer this matter to look into it, also look into this other matter. OK? Mr. Odio: The problem is, Commissioner, that we are delaying the construction one more time of the marina. Mr. Plummer: No, sir, that's not what we're doing. Mr. Odio: I want... Mr. Plummer: We are speaking to the integrity of the bidding procedure... Mr. Odio: Yes. Mr. Plummer: ... of the City of Miami. Mr. Odio: But we're quite sure... Mr. Plummer: OK, that's what we're talking to. Mr. Odio: I know it. Mr. Plummer: And if this project gets delayed for six months to protect the integrity of this City, so be it. Mr. Odio: OK, Commissioner, I just... Mr. Plummer: The Mayor said, hopefully we'll come back this afternoon. Mr. Odio: Can we do that? Mr. Plummer: Yes, he said to defer it the rest of the morning to give the City Attorney the time to look into the matter. Mayor Suarez: Tabled until we can get all that information. Mr. Plummer: And if it is resolved, we'll settle it this afternoon. If not, then let's... Mayor Suarez: I presume you represent one of the affected companies? Mr. Eugene Maro: I represent Pavorini Construction Company. 18 November 19, 1987 f Mr. Plummer: Fish or cut bait. Mr. Maro: My name is Eugene Maro and I live at 1100 S. W... Mr. Plummer: Whoa, whoa, whoa, whoa - whoa. Mr. Mayor, if we're going to defer it... — Mayor Suarez: No, no, I'm just going to put on the record who he was and why he was standing up at the mike. I don't... Mr. Plummer: Oh, OK. _ Mr. Maro: Excuse me? Mayor Suarez: Yes, just go ahead and give us your name and what company you represent. Mr. Maro: My name is Eugene Maro. I live at 1100 S. W. 96th Avenue. I am the controller and chief financial officer of Pavorini Construction Company. Mayor Suarez: Check with the City Clerk between now and when we take this item up again in the afternoon as to whether you should register as a lobbyist. I don't know, your category sounds quite interesting to me. As a controller, you are paid so in a sense you're being paid to be here. So you might want to check that with her and fill out the appropriate forms. OK, we'll take the matter up later on in the day, hopefully at the beginning of the afternoon. Mr. Mora: OK, well thank you. ------------------------------------------------------------------------------ 7. DISCUSSSION AND WITHDRAWAL OF BID ACCEPTANCE OF SOUTH FLORIDA MAINTENANCE SERVICES FOR MAINTENANCE AT COCONUT GROVE EXHIBITION CENTER. Mayor Suarez: Item seven. Mr. Plummer: Who pulled it? Oh. Mr. Dawkins: He did. Mayor Suarez: Sir, go ahead, give us your name, who you represent. Mr. Bernard Williams: Yes, Bernard Williams. I'm project manager for Thomas Maintenance Services. Our contention with this project was that we were eliminated from this bid, although we were the contractor to date there. Our staff were locked out of the facility while I was away on vacation and I was called and informed of this matter and I think it was an arbitrary and capricious thing to do. And this incident also happened after one of the City employees assaulted one of my employees. Mr. Dawkins: Mr. Williams some... Mr. Manager. Mr. Odio: Let me say something, Commissioner, I was just told we made a mistake by letting them out of the bidding list, I want to ask legally whether _ we can re -bid without affecting the other bidders that did bid but we made a mistake in not notifying them of the bid and they are correct in that. And I'd like to see if we can... Mr. Dawkins: How could we make a mistake with a present company who's working and providing services? How could we make a mistake in not notifying them that it's time that we're going to re -bid the job? Mr. Ron Williams: Commissioner, my answer to that would have to be, it should be very difficult but it actually did happen. Mr. Odio: I would really like to see if we can correct it within a legal way because they should be entitled to. 19 November 19, 1987 Mr. Plummer: Doesn't the Manager at all times have the right to throw out all — bids? Mr. Odio: I'm not an attorney. Mrs. Dougherty: You can only throw out a bid if there's a business reason, like you want to change the bid or you want to some - yes... 7- Mr. Odio: I prefer to withdraw this item so the administration can reconsider whether we want other options as far as that contract. Mr. Dawkins: Of the cleaning, OK. - Mayor Suarez: Item seven's withdrawn by the administration. Mr. Dawkins: OK. -------------------------------------------------------------------- 8. DEFER CONSIDERATION OF ACCEPTANCE OF PROPOSED ONE-YEAR EXTENSION OF SOLE SOURCE CONTRACT WITH DELARUE PRINTRAK, INC. FOR PURCHASE OF MAINTENANCE —" SERVICES FOR FINGERPRINT COMPUTER SYSTEM. - Mayor Suarez: Item nine. Mr. Dawkins: Item nine. Mr. Manager. Mr. Odio: Yes, sir. Mr. Dawkins: Since 1981, we've had a contract with these people, Delarue Printrak. They're the sole source of repair. Now, since 1981, we have not sent anyone to learn how to repair these units nor have we sent anyone to do any on-the-job training and you pay them $95,617 a year to maintain a computer. Why is it that we do not have somebody trained to do this? Mr. Plummer: In house, in house. Mayor Suarez: In house, right. Mr. Dawkins: Yes, Mr. Mayor. Mr. Odio: Again, Commissioner, what I'd like to do is defer this item and I'll bring it back at the next Commission Meeting and I'll get you the answers for that and if we can change the way we're doing business like that, we will. Mr. Plummer: Well, Mr. Manager, I spoke to this issue not as to a maintenance contract. To my fellow Commissioners, let me say to you, we were one of the first with one of these machines in the United States. That first was like five or six years ago. That machine has got to be replaced and I am concerned about going into any multi -year maintenance because we have to get the new machine to stay current so I'm speaking to the Manager telling him that you might want to do maintenance on this machine in house or out house, whatever's _ the best, but the day is right now where that machine has got to be replaced by the City of Miami. Mr. Dawkins: Well, Commissioner Plummer, if we get a new machine, it has a warranty on it, I know. It must be, they must warrant it for 90 days or 60 days or something... Mr. Plummer: Yes, but... Mr. Dawkins: So this $95,000 that we're talking about here for repairs on the old one, this $95,000 can go toward the purchase price of a new one. Mr. Odio: Commissioner, what I'd like to suggest that, if we may, to extend them one year and in this one year the computer division will have to train someone to start the... Mr. Plummer: Well, but you see the problem I've got is to train somebody on an old machine that's really not the state of the art. We know we've got to - change that machine, we know we've got to buy a new one and to train somebody on that now on an old machine which is going to be entirely different with a new one, I think really is a waste of money, I got to tell you that. Because you're talking about in the neighborhood of $2,500,000-$3,000,000 for that new machine. - Mr. Bob Parcher: Mr. Commissioner, if I could state one thing, with the fingerprint system, you're right. It's an old system, it was installed in 1983. One of the things that we look at in terms of maintenance, it is not a cost effective for the City right now to maintain an individual or individuals _ to maintain both the hardware and the software for that system. It's a system... Mayor Suarez: Could they provide the software for the same amount? Mr. Parcher: Yes, they do. Now the maintenance of it for $95,000 a year, sir, I believe is extremely high. Mayor Suarez: Yes, are there a lot of changes in a given year in software? I mean, is the, you know... Mr. Plummer: Software hadn't... Mayor Suarez: ... is the software changing a lot over the span of a year? Mr. Plummer: No. Mr. Parcher: Not very much, no, sir. One of the things that we had looked at in conjunction... Mayor Suarez: So what's the importance of getting the software then? Mr. Parcher: For the fingerprint system, sir? Mayor Suarez: You say the software, you mean that they provide any new changes in technology in software... Mr. Parcher: That's correct, that's... Mayor Suarez: ... so if that's not changing much, what difference does that make? Why do you even tell us that? Mr. Plummer: It has nothing to do, this is maintenance solely. Mr. Parcher: The biggest cost right now that you're paying for is the cost of the maintenance of both the hardware and that software. If there were a problem with the software, if a particular computer program would not run, then Delarue would be responsible for providing us with a solution to that problem. The system right now is stable. It's been in since 1983 with minimal changes to that. Now, the Police Department is looking at upgrading that system. In looking at that, we know that there will be a $20,000 reduction after the warranty period is done in that maintenance cost, so it'll go down to around 75,000-73,000. thousand. Mayor Suarez: When does the warranty period expire on it? Mr. Parcher: If we were to go with the new system? Mr. Plummer: That's with the new system. Mr. Parcher: With the new system we could work a deal there, I think that we should at least go for at least 6 months, perhaps a year. Mr. Dawkins: That's still $50,000. Mr. Parcher: Yes, sir. Mr. Plummer: Yes, but that - let me say this, there's no question in my mind that if you buy the new machine and it's under warranty for whatever specified time you negotiate, after that, you can definitely have someone in house do 21 November 19, 1987 f t the maintenance. There's no question in my mind about it. My God, what have we got, a computer department of $3,000,000? Mayor Suarez: Five. Mr. Plummer: $5,000,000. If we can't handle something like that in house, we better start thinking about making some major changes. I would say this matter should be deferred until such time as the Manager can come back with a full package. Mr. Dawkins: Second. Mayor Suarez: Moved and seconded. Any discussion or any further clarification from the Manager, staff? Officer Joe Lingueira: That's not the problem. The problem is we're not covered now. If it goes, it goes and one of the problems we've been waiting is the State's bringing on a Delarue Printrak System statewide. OK and we've got to tie into that system. It's going to be the same system. Mr. Plummer: But, Joe, you're talking about $95,000 just for maintenance. That doesn't - that's ridiculous. Mr. Lingueira: I understand. If you want to defer it, that's fine. All I'm saying is if it breaks, and we don't have the contract, it's down. OK. Mr. Plummer: So all you do then is you bring them in and you pay them on a piece basis rather than on a yearly retainer. Mr. Lingueira: OK. Mr. Parcher: That's fair enough. Mr. Odio: Do it like that, Commissioner. Mayor Suarez: Call the roll on the deferral of the item. THEREUPON, the City Commission on motion duly made by Commissioner Plummer and seconded by Commissioner Dawkins, 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. Mr. Plummer: Mr. Mayor, let me go just one thing. I want to put this on the record. That fingerprint machine that we're talking about an upgrading, I want to tell you that with that machine that most of you are not aware, that when a policeman was killed on loth Street about two years ago, three years ago, it was that machine that, within 30 minutes, identified his killer. Without that machine, we would have never apprehended that subject, but his prints were on record, we took them off of the car, we put them through that machine and within an hour, we had identified the killer and by 5:00 o'clock that afternoon, apprehended him. It is a tremendously important and recognized expensive, but I think it is a must for this City. Mr. Dawkins: I agree with you but by the same token, J.L., if it did it in 30 minutes with the technology three years ago, with a new one, new technology, we'd be able to do the same thing in 10 minutes. Mr. Plummer: Exactly. And more: capacity. I just wanted to put that on the record, Mr. Mayor. g r 9. DEFER CONSIDERATION CERTAIN ORGANIZATIONS WHOSE PROJECT PROPOSALS WERE SELECTED BY ECONOMIC DEVELOPMENT/PHYSICAL IMPROVEMENT PROJECT COMMITTEE. Mayor Suarez: Item 10. Mayor Suarez: Commissioner Kennedy. Mr. Dawkins: I move that item 10 be continued. Mr. Dawkins: I move that 10 be continued. Mrs. Kennedy (Off mike): I had pulled ------ Mr. Dawkins: Oh, I'm sorry, you... Mayor Suarez: Commissioner Kennedy, Madam Vice Mayor. Mrs. Kennedy (Off mike): -------- wanted to address it. Mayor Suarez: That's right. Ms. Jolita Dorsett: Jolita Dorsett, Tri-City Community Association. Tri-City had applied for physical improvement and economic development program for a loan application for $49,000. I'm asking the Commission to reconsider funding this project. Tri-City is currently operating its ninth year and has been funded by the county for nine years for rehabbing homes for owner occupied individuals in Model City in OpaLocka. We train unemployed male and female residents in the areas of carpentry and painting to rehab these homes. We wrote a proposal that would help the Wynwood area. Wynwood is the most diverse neighborhood in Miami; 50% Hispanic, 25% American Black and Haitian and 24% White. This project is written specifically to work in the neighborhood adjacent to the pedestrian oriented business district, N. E. 2nd Avenue between 20th and 29th Street, the west wide of N. E. 2nd Avenue. We foresee the project enhancing revitalization already funded by the City such as the commercial facade project. We also foresee a channel for over 20% of the youth who are unemployed to be involved in the preservation of their community while learning a trade and, hopefully, returning some of their learning to the community. We feel the project can work because it calls for partnership between the residents, government and property owners. Residents and owners contribute to the revitalization. Loan monies have been identified already to obtain pressure cleaner and lawnmowers. The cost of material is shared by the property owner and the City. Money is leveraged in the proposal for training materials and an hourly stipend for five of the trainees to come from Wynwood. Tri-City also has a for profit subsidiary and the money would be leveraged. An experienced recipient would be hired to be the work site supervisor. So someone who is interested in owning his own business would be hired for a full year. So I'm asking the Commission to reevaluate the funding of Tri-City in that amount. Mayor Suarez: Frank, what about Tri-City? They've been applying how many years for our C.D. monies? Ms. Dorsett: Four, four. Mayor Suarez: Sounds like a very worthwhile organization. Mr. Frank Castaneda: Well, they made their request under the economic development pool and we felt that that was basically a housing project and I believe that we referred you to the housing and conservation agency. Their proposal is basically to do facade improvements, lawn services to homes in the Wynwood area which is really a housing related type project. Ms. Dorsett: It's more than that. It's also the commercial. There are at least seven vacant lots between 20th and 29th that are being advertised by realtors and they're overgrown. You also have overgrown areas where people dump their garbage and we're talking about not only residential but cleaning up the commercial prope-ties. You've got Rolls-Royce repairs shops in that neighborhood, you've got BMW repair shops in there and they are not contributing to the physical look of Wynwood. 23 November 19, 1987 Mr. Castaneda: Sure. No, on the issue of the overgrown lots, perhaps you should get together with Sanitation Department because basically when a lawn is overgrown, the City puts a lien against that property and goes out for a - contract to, you know, cut the lawn and perhaps you can be a contractor under that program. Mayor Suarez: When you said you referred them to the Housing Conservation _ Agency, the Housing Conservation Agency itself relies a lot on community development. Mr. Castaneda: That's correct... Mayor Suarez: Monies. Mr. Castaneda: ... but we give them a pot of money to work with. Mayor Suarez: How much have we given them for this year? Mr. Castaneda: About $4,000,000 I believe. Mayor Suarez: For housing. Has all of that been distributed? Or allocated at least? Mr. Castaneda: It has been allocated under two programs, single family and multi family rehab. Perhaps their request would fit in under single family rehab even though it does not go to the point of removing code violations and things like that, I believe that you're basically the facade, the cutting of the lawns and things like that and improving the appearance of the house. Ms. Dorsett: Right. Mrs. Kennedy: Cesar... Mayor Suarez: Are those housing functions? I mean you can't have it both ways, Frank, you can't refer them over there and say that what you're asking for is housing money and then, you know, when we look at what they have in their particular description of their programs say, doesn't fit under that. Mr. Castaneda: No, no, no,... Mr. Plummer: Yes, but isn't that the reason we have the CBO's? I mean, that's... Mr. Castaneda: Sure. Mayor Suarez: And this is very much like a CBO. Mr. Plummer: What I'm saying is, why don't they go - this organization go through the CBO where the money is supposed to be funneled in the first place? - Ms. Dorsett: Through the what? Mr. Plummer: That's what we have a CBO for, to make recommendations of the _ monies that are available for that neighborhood to recommend to us what is the highest priorities and what it seems like to me this request is circumventing the CBO process which is... Mayor Suarez: To me they're a CBO just like any other CBO, I mean... Ms. Dorsett: We are a community based organization. Mr. Castaneda: Yes, no, no, no, I understand that. Mr. Plummer: Of Wynwood? Ms. Dorsett: Not of Wynwood, of Dade County. Mr. Plummer: Well, but you see there is a CBO in Wynwood. There's a CBO, there's eight- what? Eight of them; eight target CBO's? Mr. Castaneda: There are ten of them, Commissioner. 24 November 19, 1987 a Mr. Plummer: Ten of them. Mr. Castaneda: Yes. Mr. Plummer: And these are the people that are elected by the community to represent and set the priorities of what they want for their particular i neighborhoods. Ms. Dorsett: The loan application that we submitted was supposed to be based on a scoring system. Mr. Castaneda: No, that's correct. Ms. Dorsett: Which it was not. Mr. Castaneda: No, no, they applied for our economic development pool. What we're saying is that that project did not rank as high as other projects. It was not a development project. Mayor Suarez: Would you work with them with the housing monies to see to what extent some of the rehab monies can be used and channeled through Tri-City? Mr. Castaneda: Sure. Mayor Suarez: Because that's what they're doing out there, they're rehabing. Are you bound or do you know if the Housing Conservation Agency is bound by the two models, either multi family or single family? Mr. Castaneda: No, no they're not bound. Mayor Suarez: Then we're talking about a small amount of money for a very viable organization that can help improve facades and really fix up the area of Wynwood. God knows, it needs it. What are you requesting, $49,000? Ms. Dorsett: Forty-nine. Mayor Suarez: Compared to the $4,000,000 that they're divvying up. Mr. Plummer: Maybe what we need to do is look more seriously at the $4,000,000. Mayor Suarez: Herb. Mr. Herb Bailey: Mr. Mayor, the Commission has not authorized a housing agency to carry out any programs other than those two that we're getting C.D. monies from. If, when we look at this and we find that there is a possibility that it may lend itself to housing, we'd have to come back before this Commission. We don't have the... Mayor Suarez: Have we prohibited... the department from looking - the agency from looking at other ways of doing housing? Mr. Bailey: Well, in terms of use of the money, there is very specific directions as to how we're to use it. Mayor Suarez: But, you're contradicting Frank who just told us that we're not limited to those two ways, Herb. Mr. Bailey: We're not limited. We can always come back and ask for additional authority. Mayor Suarez: Yes, but now you're saying the Commission has to approve. What I'm saying for you to say that it would have to be the Commission itself had precluded it by prior action. Mr. Bailey: Well, let's just say you have not approved thus - what we have asked for, you have approved. We have not asked for this function and... Mayor Suarez: How does the Commission feel about it? Does the Commission want to give an indication now by resolution to the Housing Conservation Agency that they should contemplate this mode of improving housing in the 25 November 19, 1987 community, not just through either single family loans or multi family? Some of those are grants too, aren't they? Mr. Bailey: Yes, what the problem is is that we deal directly with the home owner who makes an application or request for a loan or grant for home Improvement and the other part of monies deal directly with the developers who go in and improve a large block of housing for low income people. This is unusual %there we have an intermediary between the homeowner and the City which is just a service that is being performed and which probably can be performed by some other community organization that should be. We are not, in the Housing Agency, giving out grants to CBO's to perform other social service functions. Mayor Suarez: Well, let's see how the Commission feels about it. If you think the Commission should make a positive statement on that. Mr. Plummer: Well, Mr. Mayor, I guess what I'm hearing is the fact that we don't need a so called middleman in the middle of the situation. If the owner of the home can make a direct grant request to the administration, we have all of the built in procedures of auditing and that, why would we use another agency with more administrative cost if that's what I'm hearing? Mayor Suarez: Because that's exactly what we do with the multi family rehab, we give it to a private developer who can be for profit, in this case, it's not even for profit. It's just a different mode of functioning, I don't think necessarily one is less efficient than the other or involves less middlemen. Mr. Plummer: No, I... Mr. Bailey: I'd like to just point out, Mr. Mayor, that I don't - I'm not opposed to this... Mayor Suarez: No, I gather you're strongly recommending against this idea and, you know, I take very seriously yotir recommendation. Mr. Bailey: Well, I'm recommending that it is not, in our estimation, increasing the amount of housing stock for low income people which is really our primary objective and for those homeowners who want to maintain existing facilities so they don't become abandoned, we have those... Mayor Suarez: I know, Herb, but you have to admit that in Wynwood just about anything you do to improve facades and to improve the overall state and even to supplement the efforts of our Solid Waste Department which just cannot cope with Wynwood and Allapattah... Mr. Bailey: That homeowner can come in and get the same service from us without an intermediary, that's what I'm saying. Ms. Dorsett: Well, I'm just wondering just looking at between 20th and 29th on the west side, nobody is doing anything. Mr. Bailey: Well, I'm not saying that there isn't something that we ought to be doing in Wynwood. We are looking at a major program for which we can do a lot of rehab and new housing development, but what I'm saying is that if a homeowner has a need for a rehab loan or grant, they can come to us directly. Ms. Dorsett: Eighty percent of that area in there is rental property. Mayor Suarez: More than 80% of Wynwood is rental, yes. So, unless the landlord wants it... Ms. Dorsett: So if you wait for him to come... Mr. Bailey: Well, you see then that creates another problem. You have to have the consent of the landlord to make improvements on his property. Ms. Dorsett: We had laid all of this out in the loan application. How we would do it and how the renters would be contributing to the upkeep of their area. Mr. Bailey: I think... M 26 November 19, 1987 Mayor Suarez: Well, for myself, and I don't know that the Commission needs to - - vote on this, I have no doubt that the policy should be that we should have - enough flexibility in a particular case to contemplate that kind of an application and to use an agency that we think is functioning well, Herb. If you need a vote on that, you know, we could take a vote on it, but... Mr. Bailey: I would like to suggest that we take it and look at it various... — Mayor Suarez: Could you? Mr. Bailey: Yes, we'll take it back and we'll do a serious look at it and come back with another recommendation. Mayor Suarez: See, at least you won't get shuffled around from one department to the other. Ms. Dorsett: I've been shuffled for four years. I've been there before. Mayor Suarez: Well, we've stopped the shuffling now. You're in the right department. I think he has an indication that at least one member of this Commission is willing to vote for your getting the monies and he's a very reasonable guy, I mean, he might see the benefit of having an intermediary _ organization like yours. Ms. Dorsett: OK. Mr. Bailey: We'll look at it right away. Ms. Dorsett: Thank you. Mayor Suarez: Thank you. 10. COMMENTS REGARDING HANDOUT DISTRIBUTED TO CITY COMMISSION BY UNIDENTIFIED INDIVIDUAL CONCERNING OFF-STREET PARKING MONIES EARMARKED FOR THE RENOVATION OF GUSMAN HALL. --------------- -------------------------------------------------------------- Mr. Plummer: Mr. Mayor, can I - I don't know if anybody else got this thing dropped in front of them just now, but before the item comes up... Mayor Suarez: Mine doesn't have all the nice colors that yours has but I think it's the same one, right? Mr. Plummer: Well, it's talking about fraud and illegal and null and this is something in reference to the Gusman Hall money. Mayor Suarez: Who signs this? Mr. Plummer: Nobody signed it, somebody just dropped it up here and said that this whole thing is fraud and it ought to be investigated. OK, well I'm going to give it to you now so when the matter comes up, you'll be aware and you're not taken by surprise. Mayor Suarez: I just wanted to say, I'm filing mine right now in the circular file. Mr. Dawkins: Not being disrespectful, but if you don't have guts enough to sign it, we really don't need it. Mayor Suarez: That's exactly the point. NOTE FOR THE RECORD: This item is continued within discussion of next label. -------------------------------------------------------------------- --------- 11. AUTHORIZE EXECUTION OF AGREEMENTS WITH NORTHEAST CHAMBER OF COMMERCE AND THE GREATER BISCAYNE BLVD. CHAMBER OF COMMERCE TO CONTINUE IMPLEMENTING COMMERCIAL FACADE TREATMENT PROGRAM IN EDISON LITTLE RIVER TARGET AREA. Mayor Suarez: Item 11. Mr. Plummer: Eleven? Ms. Lori Weldon: Good morning, I'm... Mr. Plummer: I didn't see eleven pulled. Ms. Weldon: ... Lori Weldon, 160... Mayor Suarez: Lori Weldon. Mr. Plummer: Oh, Lori. Mr. Weldon: ... 160 N. W. 44th Street and I want to say on item eleven, first of all, the Northeast Miami Chamber of Commerce, I have no problem with you allocating funds. But on June 11, 1987, you voted to reconsider Greater Biscayne Boulevard Chamber of Commerce as a part of the Edison Little River target area and I was told at that time that before any decision would be made there would be a public hearing. Now, according to this, they're going to _ receive funds on the basis that they are within their target area and at this point in time, unless that matter has been taken care of, they are not in the target area. ME NOTE FOR THE RECORD: At this point the City Commission requests that an ® officer in the City Commission Chambers have the unidentified individual (Rene Martinez), who distributed papers to the Commission in connection with Off - MEN Street Parking renovations to Gusman Cultural Center to identify himself. s ME Mr. Plummer: Just for your information, Mr. Mayor, this is ,the man that dropped the papers before. Are we getting more now? Ms. Weldon: He's taking them back? So I just, you know, want to know how, you mean, has this... Mr. Dawkins (Off mike): Well, how in the hell did he get up here? How'd he get up here? Where's the policeman? Where's the policemen? Mr. Plummer: Wait, wait a minute. Sir... Mr. Manager, would you find out who this gentleman is that walks up here and just merely walks through this Commission... Mr. Dawkins: Where's the policeman? Somebody walk up here and kill us all and nobody don't give a damn! Where's the police officer? Who is he? Mr. Plummer: Who is this gentleman? Mayor Suarez: Just explain to him that that's not the procedure we follow here. Mr. Plummer: Yes, but, Mr. Manager... INAUDIBLE COMMENTS. Mrs. Kennedy (Off mike): He didn't know. Mayor Suarez: Just explain to him that's not the procedure we follow here. Mr. Dawkins: Yes, but a guy could walk up here and hit you in the head. The same difference; behind you with this, you don't know who in the hell he is. Mr. Plummer: Yes, but when he walks in here and puts these kind of papers, he is hitting you in the head, he's just not using a stick. 28 November 19, 1987 11 s Mr. Dawkins: Well sticks and stones is the only thing I worry about. This doesn't worry me. Mayor Suarez: Lori... Mr. Plummer: I love the security around this - well, excuse me, Mr. Manager, I ask again, who is the gentleman? Mr. Odio: His name is Rene Martinez, he says and he was handing out those papers. He walked in through the side door over there. Mr. Plummers For the second time. Mr. Odio: For the first - it's the first time I've seen him. Mr. Plummer: No, no, no, sir, I gave you the f irst time he walked through. And now the second time. Mr. Odio: Yell, I only saw him the second time, but I guess we'll have to secure that door on the side. Mr. Plummer: Well, would you put a little opening in your - right there for you and, you know, they can come over and knock you in the head and leave us alone. Mr. Dawkins: You got two policemen out there. Mr. Odio: Are you kidding? Mr. Dawkins: OK, go ahead, Lori. Mayor Suarez: In those, Madam City Clerk, and those who sit on the right, please advise people that they're not supposed to be walking through here. The police officer is not always going to be available. Mayor Suarez: Lori, we have gone through many hearings on this issue. You say werre going to have another public hearing on it. Ms. Weldon: No, I'm just saying as of June llth... Mayor Suarez: I thought I heard you say that. Ms. Weldon: Yes, right, since that time I have been back before this - I haven't bees back before the Commission on this issue but I have been to Commission meetings and I had not heard it brought... arguing procedure, are you telling us that you oppose that grant to the Northeast Chamber? No. Yieldess On the basis that they're in the Edison Little River target area, yes, beeasse they are not. Because like I said, you want to expand the boundaries but than you still left the cap as it was. Mayor Suams: But the real reason is that you would like some of that money for what? Ms. Yeldens for improvements from the organization within the target area that already exists because this is not... Mayor Scares: Such as... Ms. Weldon: ...as you see, this is not the only... Mayor Suares: Such as which one? Which one are you suggesting? No. Yeldeas OK, we can increase funding in -------- economic development center, UWAD, any other organizations within the area. Because they're already... Mayor Suares: OK, let me ask a question of Frank because the timing of this Is gettlog, a little delayed. When is the next round for next year? 29 November 19, 1987 t Mr. Frank Castaneda: The C.D. advisory meetings are starting next month and the funding becomes available on July 1st. Mayor Suarez: It took us the better part of a year to get to this point. We finally got a consensus of the Commission. Have those groups apply for the next round next year... that process begins in a month. Ms. Weldon: OK, but what I'm saying to you is that I hadn't had any indication in writing or from listening to Commission sessions that what I left here with on June llth had been changed and then I look and see on the = Consent Agenda that Greater Miami Biscayne Chamber of Commerce is back in the Little River target area where it officially, as like I said as I got it June llth, it was not. _ Mr. Castaneda: Let me refresh your memory. What happened was the Commission approved the expansion of the target area. The Commission then said that they were going to reconsider but they never took any action on the reconsideration of the target area. Mayor Suarez: Was there also not an issue of state funding that they were supposed to get? Mr. Castaneda: No, not on the Biscayne... Mayor Suarez: Not in the Northeast Chamber? Mr. Castaneda: On the Northeast, yes, but that's a separate issue and the Biscayne Boulevard Chamber of Commerce that was never brought up. Mr. Dawkins: What is the boundaries for the Northeast Chamber of Commerce, Mr. Castaneda? Mr. Castaneda: Northeast Chamber of Commerce is basically right now functioning in the Edison Little River area... Mr. Dawkins: Streets, sir. Mr. Castaneda: Biscayne Boulevard, Little River, I-95, and about 69th... Mr. Dawkins: 69th... Mr. Castaneda: ... 69th Street on the south. Mr. Plummer: Who hit, who... Mr. Dawkins: Sixty-ninth Street what? Mayor Suarez: On the south. Mr. Dawkins: On the south. Mr. Castaneda: About 69th Street on the south. Mr. Plummer: Who heads up that organization? Mr. Dawkins: All right, well what happens, what happens... Mr. Castaneda: Jerry Gleekel. The Haitian Task Force basically has the area south of that. Ms. Weldon: So put in the Greater Biscayne Boulevard Chamber of Commerce is an overlap. Mr. Castaneda: Well... Mr. Dawkins: OK. Mayor Suarez: By the way, have they done anything about that strip that they've been developing for ever and ever? Mr. Castaneda: What group and what strip? 30 November 19, 1987 Mayor Suarez: That 79th Street commercial strip. Isn't that their main project, the Northeast Chamber? Mr. Castaneda: Did they have a shopping center there... Mayor Suarez: Is there a tenant about to go in there or... Mr. Castaneda: They haven't finished constructing it yet, Commissioner. Mayor Suarez: When are they supposed to finish constructing? Mr. Castaneda: They were supposed to finish it about three or four months ago but then they had all those cost overruns in that they miscalculated the price of the piping and electricity to rehab the... Mayor Suarez: I'd hope you'd take into account all of that in recommendations for next year, certainly. I mean, they really have got to... Mr. Dawkins: I move eleven with this stipulation. That when you come up here with the next year's funding, if the area that she's referring to is not adequately funded to meet its needs, I'll be voting against your whole budget. Mayor Suarez: So moved. Ms. Weldon: OK, so what you're saying is that they are officially in the target area at this point in time. Mr. Dawkins: Lori, I'm voting on what I have here. Mayor Suarez: We're defining it for one year but... Mr. Dawkins: Now, I don't know what you'd see, I'm voting on this. Ms. Weldon: OK. Mr. Dawkins: OK, now whatever you, I mean, I want you to be sure now... Mayor Suarez: We can define it but... Mr. Dawkins: ... you understand what I'm saying, OK, I'm voting... Ms. Weldon: Lim hum. Mayor Suarez: We can define them right out of that area next year if Commissioner Dawkins concern is not resolved. Very easily. Ms. Weldon: All right, then, I have another concern. They c.ame ast yeax and applied and received funding whereas other organizations that are based there were cut and such by the basis of there was no funding and that we were told that no new programs will be funded and now you want to extend target areas and bring in someone else and in the same breath tell us there's no money to be given out. But yet, you're giving it to someone else. So that's •.ghat I don't understand. Mr. Castaneda: If you recall, our original recommendation was to expand the target area to do improvements to Biscayne Boulevard but not to include that program. Ms. Weldon: And then you're also saying that Northeast Chamber of Commerce are within those same boundaries, so why put another group, diversify the funds and not raise the cap when you already have someone that's supposedly doing the same thing? Mr. Castaneda: The businesses in the area felt that they needed their own particular group to support the Biscayne Boulevard area. We argued against that point but obviously the businessmen in the area very strongly felt that they needed a separate group to... Mayor Suarez: If Commissioner Dawkins motion passes, this is going to receive extremely close review next year because in addition to all of the other -- concerns that you have expressed and the one expressed by Commissioner Dawkins, I have the concern that they never seem to complete that doggone 31 November 19, 1907 project up there or have any tenants and we may be getting to the point that we're throwing good money after bad. So, but, you know, to expect us in the llth or loth month to reverse all of this is going to be very tough, Lori, from my perspective. Ms,. Weldon: OK, I guess that's so at this point in time up until next month, they are officially in the target area. Mayor Suarez: Well, we can take them right out of the target area by just not giving them any money next year so I wouldn't worry too much about the definition of the target area. We have a motion. Do we have a second? Ms. Hirai: Yes, sir. Mayor Suarez: Call the roll. The following resolution was introduced by Commissioner Dawkins, who moved its adoption: RESOLUTION NO. 87-1016 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE INDIVIDUAL AGREEMENTS WITH THE NORTHEAST MIAMI CHAMBER OF COMMERCE, INC. (NEMCC) AND THE GREATER BISCAYNE BOULEVARD CHAMBER OF COMMERCE, INC. (GBBCC)IN AN AMOUNT NOT TO EXCEED THIRTY THOUSAND DOLLARS (S30,000) EACH TO CONTINUE IMPLEMENTING THE COMMERCIAL FACADE TREATMENT PROGRAM IN THE EDISON LITTLE RIVER TARGET AREA, WITH FUNDS ALLOCATED THEREFOR FROM THE THIRTEENTH (13TH) YEAR COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Kennedy, the resolution was passed and adopted by the following vote: 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: Frank, make sure that you convey this strong message to them that this Commission has... Mr. Castaneda: I will. Mayor Suarez: ... passed today. 12. CONTINUE CONSIDERATION OF REALLOCATION OF FUNDS AND EXTENSION OF LOAN COMMITMENT TO HAITIAN TASK FORCE, INC. FOR COMPLETION OF CARIBBEAN MARKETPLACE PROJECT IN LITTLE HAITI TARGET AREA. ------------------------------------------------------------------------------ Mayor Suarez: OK, item 17. Mr. Dawkins: No, 12. Mr. Odio: I believe 15 was... Mr. Dawkins: I pulled 12. Mayor Suarez: OK, item 12. 32 November 19, 1987 Mr. Dawkins: And the reason I pulled 12 is the same reason that we just discussed and I want it continued there because here you just took $30,000 from the Little Haiti Facade Program and gave it to Caribbean Marketplace project. So if you took $30,000 that was supposed to be doing in Little Haiti what you just tell me that these people here are supposed to be doing, I don't understand this, so continue this until I can get a further understanding on 12 please. Mayor Suarez: OK, continue it. Hopefully maybe later on in the day we can take care of it. Mr. Dawkins: No, no, no, no. I have to... Mayor Suarez: Do you want to defer it to another... Mr. Dawkins: Yes, defer it. Defer it until next... Mr. Plummer: Second. Mayor Suarez: Moved and seconded. Any discussion? Call the roll. THEREUPON, the City Commission on motion duly made by Commissioner Dawkins and seconded by Commissioner Plummer, 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. 13. AUTHORIZE EXECUTIVE OF AN AGREEMENT WITH BAYSIDE CENTER LIMITED PARTNERSHIP .AND BOUNTY-BAYSIDE JOINT VENTURE, PERMITTING THE MOORING AND OPERATION OF SHIP BOUNTY FROM EASTERN EDGE OF PIER PARK. Mayor Suarez: Item, did you say 15 also? Mr. Odio: I have heard, maybe I'm mistaken, 15. Mr. Dawkins: I pulled 15. Mayor Suarez: I'm sorry, OK, 15. Mr. Dawkins: I pulled 15. On page six, item three: "The owner agrees to pay the City an annual mooring fee for The Bounty of $10.00 a year for the use of the slip." _ Mr. John Gilchrist: That's a legal issue with this agreement but, in essence, The Bounty is the same as any tenant at Bayside and the monies that are collected as a tenant are contributed to the City through that process where they pay... Mr. Dawkins: This says they going to pay $10.00 a year to moor there, now that's what this says. Mr. Odio: Yes, but, Commissioner, he will have to pay the same as... Mr. Dawkins: Continue this until you all put that in writing where I understand. I don't need nothing that's not in writing. OK, no way. I'm not voting on nothing that I don't read. OK? 33 November 19, 1987 Mayor Suarez: But wait, it's part of the regular Bayside agreement. Mr. Gilchrist: It's part of the Bayside agreement that was... Mayor Suarez: What do they pay? Can we clarify what they do pay, Jim? Mr. Gilchrist: They pay essentially a minimum of $1,000,000 a year rent or... Mr. Dawkins: They who? — Mr. Gilchrist: ... 35% - the City, they... Mr. Dawkins: They who pay? Mr. Gilchrist: Bayside Project, Bayside Limited Partners pay to the City of _ Miami essentially a $1,000,000 a year, minimum rent or 35 percent of the net, whichever is greater. Mayor Suarez: Do you have a comparison, by the way, for us on which is going - to be greater at this point? Do you have any estimates? Mr. Gilchrist: Well, the projection was in the 7th year that that would pass. Mr. Plummer: No, well, no, no. That where it would go above a million. Mr. Gilchrist:, Jim Dausch is here right now... Mayor Suarez: I figured you were going to point at him. Mr. Gilchrist: ... and he's the representative of... Mr. Plummer: We are already into the minimum of a million a year. Mr. Gilchrist: Yes. Yes, sir. Mr. Plummer: Because the construction is completed. Mr. Gilchrist: Oh, yes, no it began payment in April of 187, yes, sir. Mayor Suarez: I don't think that's what the schedule calls for, but... no, I think the first... Mr. Gilchrist: Well, you know, I said that... Mayor Suarez: Well, let on, on... Mr. Gilchrist: It's more complicated because the first two years they pay less and they pay it back later, you know, it's... Mayor Suarez: You can have a sinking fund set up. But on this particular item, is the slip where the Bounty is located a tenant contemplated onto the basic agreement like any other tenant? Mr. James Dausch: Yes, this mooring is set up in the original project documents and the City required a separate mooring agreement but, economically, this is worked into the original lease. Mayor Suarez: Just so we have an estimate or an idea. Do you have any idea how much they're paying to Bayside so far in the first six months of operation, the Bounty? Mr. Dausch: I don't. The retail part of that venture pays us $40 a foot which is the store part. I don't know the ship, it depends on cash flow and my guess is that because it's still early and the ship has had maintenance, that there isn't much cash flow right now. But when there is some, it will go into the pot that we split with the City under the normal Bayside leasg and that is in writing. Mayor Suarez: When do we split that pot, by the way? Mr. Gilchrist (Off mike): On a monthly basis. 34 November 19, 1987 Mr. Dauscht As quickly as possible. Mayor Suarez: Do you have any estimates how much we've made so far? — Mr. Dausch: I think you're still in minimum rent right now. Mayor Suares: Misim m rent. Mr. Dauscht Tes. Mayor Suares: which, at the first year of operation, what, three seventy-five or five hundred? Mr. Dauscht Something like that. It jumps then to six seventy-five into a million by the TO year. Mr. Dawkins: Mr. Gilchrist. Mr. Gilchrist, Ten, sir. Mr. Dawkins: If the Sausty is considered a part of the wayside Specialty Center... Mr. llunmer: why do we have to approve it? Mr. Dawkins: ... and as such, a tenant of the wayside Center, why would you put in this agressent that its paying - the owners agree to pay the City $10.00 annually for mooring? They already are a part of wayside, they don't have to pay the City anything? Mr. Gilchrist: I would like the City Attorney to answer that because that's an attorneys document. Mr. Dawkinst Anybody. Mayor Suarez: They usually put $1.00 and they put $10.00 in this case. Mr. Dawkins: Go ahead, go ahead, Madam City... Mrs. Dougherty: Mr. Commissioner, the original document with wayside provided that we were to - we must end shall enter a long term mooring agreement with the Bounty. Wr will be casing up in the future with two more ships, I believe or a blanket agreement to permit them to moor other ships along the bulkhead that is not iecluded within that original agreement. Mayor Suarez: but those would pay separately... Mrs. Dougherty: Us. Mayor Suares: ... because those are not included as initial tenants. Mr. Gilchrist: &A we've agreed to preliminarily that we would split that 50/50, Mayor, the -------- Mrs. Dougherty: This is the only one, Commissioner, that is in that original one. Mr. Gilchrist: vet, I would like the answer to the $10.00. That's just a legal issue. Mayor Suarez: Tes, usually you put $1.00 and other consideration. Mr. Dawkins: I would have felt better if you'd have put $1.00. You know, I mean, come ask... Mr. Dausch: I accept. Mr. Gilchrist: no accepts $1.00. Mr. Dawkins: I'd have felt better if you'd put a dollar. 35 pavember 19, 1987 0 Mayor Suarez: No, no, it would have been clearer, really, to put $1.00. It shows that it's nominal fee, that it's just legal consideration. Mrs. Kennedy: I am sure that somewhere in this agreement it states that the City will not be liable for the care or protection of the vessel, correct? Mrs. Dougherty: That's correct. Mr. Plummer: I still don't understand if it's part of their lease, right now, why do we have to approve it? Mrs. Dougherty: The lease says that the City shall approve a long term mooring agreement. That's what the lease says. Mayor Suarez: It's in the water, I guess, and they... Mr. Gilchrist: The boat sits in the water. They have the land side, we own the water side. We have to... Mr. Plummer: So, that's my question. Mr. Gilchrist: And the answer to it is that... Mr. Plummer: If we own it, why do they get anything at all out of it? Mr. Dawkins: It was our water. Mr. Gilchrist: We negotiated that in the original agreement... Mrs. Dougherty: Miamarina agreement. Mr. Gilchrist: ... because the Bounty was always a part of the project and that was negotiated into it. Mr. Odio (Off mike): But the water they don't own. Mr. Plummer: The water we own. Mayor Suarez: It's the fact that it's in the water that requires a separate agreement. Mr. Plummer: And it's our's 100 percent. INAUDIBLE COMMENTS. Mr. Plummer: The water. But the land is not the thing involved here. Mrs. Dougherty: Yes, you have to pass through their land to get to the water so one can't... Mr. Plummer: That's their problem. Mrs. Dougherty: No, that's our problem too. Mr. Dawkins: They could come off the shore - they could come off the water side. We could put a boat and they could come off the water side. Mr. Plummer: Hey, all I'm saying is, I'm questioning why do we have to give Bayside anything? Why aren't we getting 100 percent of the mooring? That's my question. If it's in writing, it's in writing but I haven't seen it. If it's already agreed to, why are we having to approve it today for any amount of money? Mayor Suarez: It sounds to me like a legal technicality, I mean it - because it is... Mr. Dawkins: That's my legal problem. Mr. Plummer: I don't, you know, I'm going to give you my opinion, I don't think that Bayside Limited have the lease on the water. Mrs. Dougherty: No, you're correct, they don't. 36 November 19, 1907 Mr. Plummer: And as such, we do. And it is our property which they have no claim over whatsoever and I'm saying to you, that if that is the case, they have every right under their lease with a little retail store there to be a tenant. That's no question in my mind. But what about the rest of the moorings out there? Do we control it? _ Mr. Gilchrist: That's a different issue and we do control it, yes, sir. This is your... Mr. Plummer: And if we control it, the new boats that are going to come in, are they going to be tenants; of the City... Mr. Gilchrist: They will be... Mr. Plummer: ... or are they going to be tenants of Bayside? I[c Mrs. Dougherty: Both. Mr. Gilchrist: They have to be tenants of both because we will be the — landlord over the water and they will be the landlord over the land. Mr. Plummer: That's fine! That's fine! And let them negotiate with Bayside as to what they want to charge them as a tenant, but as far as the boat is concerned. Mr. Gilchrist: But... Mr. Odio: We have been... Mrs. Dougherty: We will bring that whole issue back to you within the month. Mr. Odio: But we have been negotiating with Bayside Limited that we will - split the profits of any other boat 50/50. Mr. Plummer: Wait a minute, Mr. Manager, I don't know that I want to split the profits. Mr. Odio: Well, we don't have the land and if the boat cannot dock there... Mr. Plummer: That, that, hey, the boat is there and I'm not trying to run the _ boat out. Mr. Odio: No, I'm not talking about the Bounty, I'm talking about the ----- Mr. Gilchrist: The Bounty is a separate issue because... Mr. Odio: The Bounty's a separate issue that was included in the original list. Mayor Suarez: Well, when you say, split the profits, you don't mean on a 50/50 basis. You're saying that we would negotiate it... Mr. Odio: In any other mooring... - Mayor Suarez: ... subject to Commission approval some new agreement for any other boats, please. - Mr. Odio: That's right, that's right. Mr. Plummer: ... and we get the money. Mr. Gilchrist: But the Bounty was agreed to by this Commission in the original lease agreement, sir. Mr. Plummer: Send it to me. Mr. Gilchrist: I will do that, sir. Mr. Dawkins: And change the wording to $1.00 a year, not $10.00 a year. Mr. Gilchrist: Yes, sir. 37 November 19, 1987 Mayor Suarez: Just to show that it's nominal. Hey, what do you guys want to do with the item? What does the Commission want to do with the item? Mr. Gilchrist: I have to tell you... Mayor Suarez: Do you want to pass it subject to this clarification? Mrs. Kennedy (Off mike): Subject to all the changes, I move it. Mayor Suarez: Moved. Mr. Dawkins: Second. Mayor Suarez: Seconded. Any discussion? Call the roll. The following resolution was introduced by Commissioner Kennedy, who moved its adoption: RESOLUTION NO. 87-1017 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE FORM ATTACHED HERETO, WITH BAYSIDE CENTER LIMITED PARTNERSHIP AND BOUNTY-BAYSIDE JOINT VENTURE, PERMITTING THE SHIP BOUNTY TO BE MOORED AND TO OPERATE FROM THE EASTERN EDGE OF PIER PARK, WHICH LIES WITHIN THE AREA LEASED TO BAYSIDE CENTER LIMITED PARTNERSHIP UNDER THE RETAIL LEASE EXECUTED JANUARY 14, 1985, AS AMENDED. (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. ---------------------------------------------------------------------------- 14. TEMPORARY DEFERRAL OF PROPOSED RENEWAL OF LEASE AGREEMENT WITH COCONUT GROVE BANK FOR OFFICE SPACE TO BE USED BY THE LABOR RELATIONS OFFICE (See label 16). Mayor Suarez: Item 17. Mr. Dawkins: Somebody pulled 16, didn't they, Mr. Mayor? Mayor Suarez: Is 16 withdrawn or is that just modified is that all I was clarifying? Mr. Manager, Madam City Attorney, somebody. Mrs. Dougherty (Off mike): You want - did you want 16? Mayor Suarez: What did we do with 16? Did we just clarify that it was being passed as modified? Mr. Plummer: Wait a minute. Mrs. Dougherty: I think somebody pulled it. Mr. Plummer: No, I pulled it, Mr. Mayor. 38 November 19, 1987 I Mayor Suarez: OK, Commissioner. Mr. Plummer: Mr. Manager, what are we paying per square foot here? Mr. Al Armada: Twenty-two dollars, sir. Mr. Plummer: Why are we paying $22.00 when I went through some big beautiful _ facilities yesterday in the AmeriFirst Building of the City Attorney's office at $12.00 a square foot? Mr. Armada: Yes, sir. Because we are unfortunate... Mr. Plummer: Because we're crazy and we've got a lot of money. Mr. Armada: No, because we're unfortunately stuck with this lease agreement. Mr. Plummer: Why? Mr. Armada: Because part of the terms of the lease agreement included some tenant improvements so if we did not exercise a two-year option at this point, we would have to pay up front, $9,500. Mr. Plummer: Well, OK, fine, how many - you're talking about 2800 square feet? Twenty-three hundred square feet. You're talking about, real figures, quickly. Mr. Armada: $55,000 or so a year. Mr. Plummer: No, I'm... but you're saving $10.00 a square foot, per year. Mr. Armada: Yes, $4.00 a square foot. Four dollars a square foot is what the amortization of $9,500 is for one year. Mr. Plummer: If we got to pay $9,000 for improvements, what I'm saying to you over a period of two years, aren't we better off taking the $12.00 a square foot instead of the twenty-two? Mr. Odio: We're only extending for one year because after that, we will be moving them here or in personnel with us, cne of the two, we're toying with. Mr. Plummer: Mr. Manager, you sit down with your calculator. Mr. Odio: Yes, sir. Mr. Plummer: I'm saying that I saw her facility yesterday... Mr. Armada: Yes, I know. Mr. Odio: Oh, I know. Mr. Plummer: ... it's $12.00 a square foot under a three year contract? Mr. Odio: And we're getting an offer now on the same building for eleven, so... Mrs. Dougherty: With an option to..... Mr. Plummer: And she's indicating that there's a possibility they want to maybe extend beyond a three year. But even a three year at $12.00 a square foot, when I turn around here and look at $22.00 a square foot, we got more money than brains. Mr. Odio: Well, but... I guess that lease was there before this administration and the only way we could correct it now by extending one year so we wouldn't have to pay the $10,000. I wanted to cancel that lease and I was told that we cannot unless we pay up front this kind of money. Once that lease expires at the end of this year... Mr. Plummer: Twenty-three hundred square feet at $10.00... Mr. Odio: ... it's only - you're talking a difference of $1,600 versus $10,000 that we would have to pay up front. Somewhere in there. Am I correct? 39 November 19, 1987 INAUDIBLE COMMENTS. Mr. Odio: So the difference... so we might as well use the office. Mr. Plummer (Off mike): Three hundred square feet by $10.00. How much is that a year? Mr. Odio: Two thousand, three hundred... Mr. Plummer: 2300? OK. Mr. Odio: We're trying to correct something that had been done and... Mr. Plummer: I still say all of you, if you were in the private sector, you'd starve to death. While the Mayor is talking, I would like to recognize Mr. Prentice Rasheed who is a gentleman who ran against me and I would like to congratulate him for running a very clean and positive race and I appreciate that and I'm sure you'll be seeing us in the future. NOTE FOR THE RECORD: At this point Commissioner Plummer recognized Mr. Prentice Rasheed, a candidate in the November 1987 City Commission race, Group 3. 15. DIRECT CITY MANAGER TO REPORT BACK TO THE COMMISSION WITH A PROPOSED PLAN FOR A NEW CITY HALL AND ADMINISTRATION BUILDING. ------------------------------------------------------------------------------ Mr. Dawkins: You know, ever since I've been here, J.L., I've wondered why everybody builds a City Hall but us, OK? Or an administration building. Now, the time I've been here, I'm sure the construction cost has doubled what it would have cost us to build an administration building. I'd like to make a motion that the Manager be directed to report back here in January with a plan to build a first-class administration building with the City Hall facilities in it and with a cost factor and how we can finance it. Because we're paying five - anywhere between - what are we paying, Mr. Williams, for rental? Mayor Suarez: About six hundred, seven hundred thousand dollars. Mr. Dawkins: No, I mean a year, what are we paying a year Mr. Williams? Mayor Suarez: Six hundred thousand a year, I think. Mr. Al Armada: No, over $800,000. Mayor Suarez: Well, what happened... Mr. Dawkins: I mean, no, no, I mean total for rental, for rental total? Mr. Armada: About $800,000 a year. Mayor Suarez: So what happened the last time this issue came up? I remember It came out in the newspaper, Mr. Manager, and I believe you made a statement precisely in accordance with that motion that we would be looking to build an administration building. Mr. Odio: Yes, sir, we - Herb Bailey is working on a way of financing the building so that we don't have to find monies for that or any bond issues. Mayor Suarez: Commissioner was saying that four times it's been turned down by us? By the Commission? Mr. Plummer: No, by the voters when you went out for the bo... Mr. Odio: Yes. But I think we can now, we're working on the idea. Mayor Suarez: But we own the land adjacent to the existing administration building, do we not? 40 November 19, 1987 Mr. Odio: Oh, yes, we do. Mr. Dawkins: And we own the land adjacent to the jail downtown. We got a lot of land. Mr. Odio: We're going to bring that item on the next Commission meeting for your discussion and your policy decision. Mayor Suarez: There is no other way of doing it other than the GO bond? Mr. Odio: No, well, we can sell property like 1145 Northwest... Mayor Suarez: Divestment. Mr. Odio: ... and then use those funds to get bonds. Mr. Dawkins: Go ahead, Mr. Bailey's trying to say something, Mr. Manager. Mr. Herb Bailey: No, I just - we have completed the first phase of the study on how to finance a structure in the minimum square footage based on sources of revenue that we've already recognized that would not require us going to the voters. Taking into consideration the amount of money that we're already paying in leases in the projected amount, we will be paying over the next two to three years, it would include perhaps sale of some assets that we have that would serve two purposes that would provide us with money to help finance the construction and would also provide us with additional taxes coming from those properties. So we have identified in the first phase a ball park figure on how much it would cost and where we would get those monies from. Mr. Dawkins: Well, you know it's going to be difficult to do this because you've got a number of people who do not want to leave Coconut Grove with the City Hall. But you also got a number of people who are very inconvenienced coming down here. And if we had a City Hall, per se, in the heart of town, in the hub down there where everything is, it would be to the betterment of the City. OK? Mr. Bailey: We're taking all of that in consideration. Mr. Dawkins: So and... we could very easily, what's that Pan Am wants to make this, a museum for Pan American7 We could very easily make this a museum. Mr. Plummer: What's you ball park figure for a new City Hall? Mr. Bailey: Total cost about $32,000,000. Mayor Suarez: Wait, wait, wait, wait, wait, not for a new City Hall. Mr. Dawkins: Yes, that's what I'm... Mayor Suarez: What the question he'just asked was for a new City Hall. Mr. Dawkins: No, no, no, wait, Mr. Mayor, I'm saying a new City Hall, that's what I say. Mayor Suarez: Yes, but that - it can't be $32,000,000 for a new City Hall now. You're talking about a new City Hall and administration building. Mr. Plummer: Sure. Mr. Dawkins: Yes, Mr. Mayor. Mayor Suarez: Thank you. Mr. Dawkins: Yes, you're right, you're correct, Mr. Mayor. Mr. Bailey: That's all the same because we... Mr. Plummer: How many square feet... 41 November 19, 1987 0 - 0 R- Mayor Suarez: No, no, no it's not all the same. A new City Hall should not cost $32,000,000 and you'll never get me to vote for a new City Hall at $32,000,000. Mr. Dawkins: No, no way, nobody else. Mr. Odio: We did not... Mayor Suarez: Nor anybody else on this Commission. Mr. Bailey: Well, Mr. Mayor... Mr. Plummer: How many square feet? Mr. Bailey: Two hundred and fifty thousand square feet is the ball park figure that we're looking at. We've calculated our costs to accommodate 250,000 square feet. We can adjust that, as you recall... Mr. Plummer: Well, of the $800,000 right now, how many square feet are we renting? Mr. Bailey: Oh, boy! Mayor Suarez: Altogether, for City offices with 800,000 square... Mr. Plummer: $800,000 represents how many square feet are we renting? Mr. Armada: A little less than 100,000. Mr. Plummer: So you're talking about then an additional 150,000? Mr. Bailey: Well, that is the - as you recall, when the City administration building was built, it did have a second phase and that second phase, at the time, projected a maximum of an additional 250,000 square feet and we had those plans. That does not necessarily mean that we have to do that amount. What we were trying to figure out, what would it cost us if we were to build out according to the original suggestion on the second phase so we did that as a ball park figure in terms of how we would be able to adjust that and to see if that were the optimum requirement, could we do that without any additional expense to the City and we felt... Mr. Dawkins: Mr. Manager, when you bring this back in January, have a fast track with it because Commissioner Kennedy and I do not intend to be running around trying to break ground for a City Hall when we run in '89 like we were doing for a police station. Mr. Odio: Yes, sir. Mr. Plummer: We'll break ground three times. Mayor Suarez: Can we have that in the form of a motion? Do we have a second? Mr. Plummer: On, what is the motion? Mayor Suarez: The motion was that the Manager study and bring back to the Commission a proposal to have a new administration building with City Hall. I could tell you right off the bat as far as the City Hall portion that I will oppose that but I have no problem with the study being done. I would suggest that when you come back you bring a separate estimate of what it would cost for one without the City Hall, just for the... Mr. Odio: When you say... Mr. Dawkins: That's the beauty of being up here with five people, it take three votes, one vote don't stop it. Mayor Suarez: That's right. T Mr. Dawkins: OK. i Mr. Odio: When you say, City Hall, you're talking about the City Chambers, the Commission meeting - this room. j 42 November 19, 1987 —r Mayor Suarez: And offices that accompany it and so on. Mr. Plummer: I'm assuming we're talking about something like Metro has. Mr. Dawkins: Yes. Yes. Mr. Plummer: The new government building, that's what you're talking about. Mr. Odio: OK. — Mr. Dawkins: That's what I'm... - Mr. Bailey: That can be modified to suit the Commission's desires but we are calculating to include everything that would address the City's needs. Mayor Suarez: All right, but the idea is that we have been waiting for this for quite a while and now we're asking for it to be fast tracked. To be made a priority. — Mr. Odio: Yes, sir. Mayor Suarez: Does that .reflect the tone of your motion? Mr. Dawkins: Yes, Mr. Mayor. -_ Mayor Suarez: Do we have a second? Mrs. Kennedy (Off mike): Second. - Mayor Suarez: Seconded. Any discussion? Call the roll. The following motion was introduced by Commissioner Dawkins, who moved e its adoption: - MOTION NO. 87-1018 - A MOTION DIRECTING THE CITY MANAGER TO REPORT BACK TO THE CITY COMMISSION IN JANUARY OF 188 WITH A DETAILED PLAN IN CONNECTION WITH THE PROPOSED PLAN TO BUILD A FIRST CLASS CITY HALL AND ADMINISTRATION BUILDING, SAID PLAN TO INCLUDE PROJECTED COST FACTORS ASSOCIATED WITH THE FINANCING OF SAID PROJECT. 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. ---------------------------------------------------------------------- ---- 16. AUTHORIZE RENEWAL OF LEASE AGREEMENT WITH COCONUT GROVE BANK FOR OFFICE SPACE TO BE USED BY LABOR RELATIONS OFFICE. (See label 14) ------------------------------------------------------------------------------ Mayor Suarez: What are we doing with item 16? Do we have a motion on 16? Mr. Dawkins: That was 16, Mr. Mayor. Mayor Suarez: No, we haven't voted on this lease. Mr. Dawkins: That's right. That was, J.L. pulled it. Mayor Suarez: Are you ready to vote on it, Commissioner? Mr. Plummer: Mr. Mayor, they're saying that we have no choice. I'll move it. Mr. Dawkins: Second. Mayor Suarez: Moved. Seconded. Any discussion? Call the roll. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 87-1019 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXERCISE THE RENEWAL OPTION, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO THE LEASE AGREEMENT DATED NOVEMBER 1, 1984, BETWEEN THE CITY OF MIAMI AND COCONUT GROVE BANK, FOR 2,383 SQUARE FEET OF SPACE IN THE COCONUT GROVE BANK BUILDING AT 2701 SOUTH BAYSHORE DRIVE, FOR THE PERIOD BEGINNING NOVEMBER 1, 1987 AND ENDING OCTOBER 31, 19881 AT A YEARLY RENTAL OF $52,425, WITH FUNDS THEREFOR ALLOCATED FROM LABOR RELATIONS, BUDGETED DEPARTMENTAL FUNDS. (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. 44 November 19, 1987 17. AUTHORIZE APPLICATION FOR A LOAN FROM SUNSHINE STATE GOVERNMENTAL FINANCING COMMISSION TO REFINANCE MIAMI SPORTS AND EXHIBITION AUTHORITY'S SUBORDINATE OBLIGATION NOTE. Mayor Suarez: Seventeen. Mr. Dawkins: John, explain to me what we're doing here, please. Mrs. Kennedy (Off mike): Isn't seventeen the application for the bond pool? _ Mr. John Blaisdell: Yes, ma'am. Mr. Mayor, Commissioners, good morning. Item number seventeen is a resolution authorizing the City Manager to make application on behalf of the Sports Authority to the Sunshine State Financing Commission or some other pool financing commission, possibly the Florida League of Cities Commission in order to reduce the overall cost of debt which was issued by the Sports Authority back in 185 which we are currently using to finance the Knight Center improvements and the Coconut Grove Center improvements. _ Mr. Dawkins: Is this the money - the $10,000,000, is that the money that the _ Sports and Exhibition Center was to have and was promised to more than one — project? _ Mayor Suarez: Yes, some of this would go to the James L. Knight and some to the Dinner Key Exhibition Facility. Mr. Plummer: That's correct. Mr. Blaisdell: Correct, you have allocated... Mayor Suarez: But you're trying to get a lower interest rate here by going to the pool. Mr. Blaisdell: That's correct. Mr. Dawkins: Mr. Blaisdell, I will ask my question again. Mr. Blaisdell: Yes, Commissioner. Mr. Dawkins: Is this the money that the Sports and Exhibition Authority has promised to pay back from two different sources? Mr. Blaisdell: Yes, sir. Mr. Dawkins: OK, so we really and truly are going to get money from the Sunshine pool that you do not have a guaranteed source of repaying it, is that right? Of course, because the money's already in question. Mr. Blaisdell: No, I don't believe that's correct. Mr. Dizvkins: OK, well what... Mr. Odio: Commissioner, if I may, the Sports Authority had to give us $10,000,000. They went to the Sunshine - what is it, Sun Bank and the money has already been spent by the way on the Knight Center, it's almost finished and we're committing to the Exhibition Center. But the City had to secure that money, in other words, we had to put up the security on the pay back of the $10,000,000. By refinancing, the City might be off the hook as far as _= securing them and that's what we're trying to get. Mr. Dawkins: Wait a minute now. Mr. Odio: No, but... Mr. Dawkins: No, wait a minute. Run this by me slowly so I can understand it. 45 November 19, 1987 j i Mr. Odio: By refinancing the payments will be less and, therefore, the Sports — Authority will be able to pay back and the City will have a minimal risk. Right now, as we sit with the $10,000,000, the City has a lot more risk than we would have if we refinanced. Mr. Blaisdell: Commissioner, that's correct. Maybe some additional background may help you in remembering how this all came about. Back in - December, as you know, the Sports Authority had $10,000,000 in escrow with Sun Bank and we were unable to take that money out of escrow to utilize it for those projects which you wanted to use it for and we explained to you that in order to be able to do that, the City needed to come up with an additional pledge. Mr. Dawkins: But you're leaving out the most important part. The most important part is that the Sports Authority and its chairman promised this Commission the $10,000,000. Mr. Blaisdell: That's correct. Mr. Dawkins: OK? And they did not deliver. Mr. Plummer: The former chairman. Mr. Dawkins: Yes, foreman. And they did not deliver. Now that's the most important part you're leaving out, OK? Now, my other question to you is, will the refinancing of this $10,000,000 free up any money in the Sports Authority to be put into parking for the Heat? Mr. Blaisdell: It will free up money, hopefully, for both the City and the Ad Authority. Mr. Dawkins: No, I'll re... see, you're just like my wife, you hear what you want... Mr. Blaisdell: Right, we have not - we have not... no, no... Mr. Dawkins: No, you're just like my wife, you hear what you want to hear, now I'm going to ask the question again, I'm going to ask the question again. Mr. Plummer: No, no, no, no, no. That's.... Mr. Dawkins: Will the refinancing of this $10,000,000 free up any money for - the Sports Authority to put in to providing parking for the Heat? _ Mr. Blaisdell: No. Mr. Dawkins: OK, that's the answer. — Mr. Plummer: Well... Mr. Dawkins: By borrowing this $10,000,000... Mr. Plummer: Wait a minute now. Mr. Dawkins: Go ahead, J.L. Mr. Plummer. Let's get that clarified. As it stands today, his answer is correct but it is still under negotiation. Under negotiation is the City still has a first priority to the monies. In negotiation at the present time is the possibility that the City would take a second position based on this going over to the fund from the Sunshine. Mr. Odio: No, sir, we are not taking a second position. Mr. Plummer: That's under negotiation, Mr. Manager. Mr. Odio: No, sir. it is... Mr. Plummer: It's not been agreed to. Mr. Odio: Commissioner, you have ordered me to stay in the first position. 46 November 19, 1987 i k 1 • 9, Mr. Plummer: Exactly. Mr. Odio: We are not moving. I don't care what they say, we are not moving. Mr. Plummer: All right, but it's on the table. _ Mr. Odio: It is not on the table. It's as a first position. We are not _ negotiating that issue that you ordered me to keep it as a first position. We will not negotiate that point. _ Mr. Plummer: OK, but now, Mr. Dawkins, let me go to another point so you're aware. It is my understanding that we are in - not we, they are in a bind on the parking. Mr. Odio: Sir, look, we have to have a parking plan. Yes, we have a product. Mr. Dawkins: Go ahead, J... so what, J.L., so what are you saying? Mr. Odio: We need to deliver... Mr. Plummer: OK, they are on a bind. Now, you will recall, at the time that they came before here and the Mayor issued a letter to the NBA, we are talking about four City owned parcels involved and I said and passed before this Commission we would let them use those parcels but the City, because they use taxpayers' money, had to get a fair return to the City for the use of those parcels. Mr. Dawkins: And it had to be available when we wanted them. Mr. Plummer: And that is not now the case. OK? The Off -Street Parking Authority... Mayor Suarez: Well, as to what he said it is the case because they have built in the provision that if we need them for Overtown Park/West, the next phase or whatever, they will be available. As to your issue of a fair return on land that is not being used, that has not been resolved and it would cost an incredible amount of money, I happen not to be in agreement with you on that point. Mr. Plummer: Well, the point I'm trying to make, Mr. Mayor, is to answer the question that he asked of Mr. Blaisdell... Mayor Suarez: Right. Mr. Plummer: ... the problem is, is those monies which the City were going to anticipate in a fair return for the use of that property because of a miscalculation in which the original estimate to do the parking was going to be about a $700,000 investment, has now gone to a million two or a million five and there is a proposal supposedly coming to this Commission that we waive all of that money until and after the Off -Street Parking Authority gets their money back. Mr. Dawkins: Well, this is one vote no. Mr. Plummer: OK, wait a minute, it goes further now... Mr. Dawkins: It's still no. Mr. Plummer: We'd better put all the damn ducks up on top of the table. There is another major issue coming before the authority that - yes, sir, you'd better put it up on top of the table right now because if not, this City Commission is going to be painted as the bad guys and I'm not standing still for it. Mr. Odio: No, I agree with you. I tell you I... Mr. Plummer: OK? Now, let's go back, the NBA is now stated to the team that the facility does not have adequate bathrooms and that if the bathrooms are not almost doubled, is it? Mr. Blaisdell. Yes. —i 47 November 19, 1987 Mr. Plummer: Almost doubled, after the building is built and completed, that they're not going to give them the franchise. Let me finish, please. The Summit, in which an NBA team plays, has bathroom facilities of about 36; are my numbers... Mr. Odio: Let me say that the bathrooms that we have in this arena is 31% higher than the Summit. Mr. Plummer: Can you answer my question? ... than the Summit has right now, now, excuse me, we have 76 bathroom facilities built into this facility now, am I correct? Mr. Odio: Yes. Mr. Plummer: The NBA is demanding of the Heat... Mr. Odio: A hundred and twenty-five. Mr. Plummer: ... 125 bathrooms, or an additional $2,000,000 to $2,500,000 or they... Mr. Odio: No, but... let me explain, Commissioner. Even if we had the money, we cannot build the bathrooms at this time because there is no space in the building. Mr. Plummer: OK. Mayor Suarez: So we're still negotiating with the NBA. What do you want it... Mr. Plummer: No, we're - Mr. Mayor, we are not. Mayor Suarez: You're putting on the record one concern that we have among many in the negotiations with the NBA. Mr. Plummer: No, sir, excuse me, we are not negotiating, that's one of the problems. We, the City Commission, are not negotiating with the NBA. The Heat organization, I assume, is doing that. But that facility, which is $50,000,000, which has already been - what? Eighty percent completed? Mr. Blaisdell: Sixty-five. Mr. Plummer: Sixty-five percent completed, are now saying to this local company, if you don't double those bathroom facilities, you're not going to get the franchise. Mayor Suarez: So why are you getting involved? If you see it that way... Mr. Plummer: All right. Mayor Suarez: ... not as a City problem, why are you getting involved in the negotiations between a tenant and the professional franchise? Mr. Plummer: Simply because I don't want anyone to come back and say that this Commission didn't do what they were supposed to do. That we are - I'm saying, I'm not going to allow this Commission to get painted as the bad guy. That's what I'm saying. OK? Mr. Dawkins: Madam City Attorney, how do you take a position with the NBA saying that when you first started out with us you wanted X number of parking spaces, then you came back and said you would not give a franchise unless we had 3X parking spaces. Then, when we almost get the parking spaces worked out, then you come back and say we need 3X toilet spaces. I would like, personally, if nobody at the Commission won't do it, to let the NBA know that they trying to do their damnedest not to give the franchise to the Heats. Because every time you turn around, they are coming up with something else out of the bag that they want the franchise owners to come up with and it's an exclusion that they don't want - they're trying to exclude them, how do I do that? Mayor Suarez: Yes, that's certainly a fair question. I would ask the City Attorney to look for us to see what kind of exposure we're talking about here 48 November 19, 1987 r,1 on behalf of the Heat. Can the NBA just all of a sudden impose ridiculous requirements when these people have already made a major investment, when the City has made a major investment and negotiations, when the Chamber of Commerce and the whole world has worked awfully hard, have them come up on the _ issue of bathrooms and create a problem? I presume not, but, you know. Chris. Mr. Chris Korge: Mr. Mayor, the problem is that when the Heat entered into their expansion agreement, there was a provision in that agreement which we just saw a couple of days ago which stated that they would be subject to any NBA operation requirements that were to be promulgated. Now... Mayor Suarez: Well, they have to be reasonable, I presume, I mean, you know. Mr. Korge: You're correct in that assum;tion. Presently, we are discussing all of these issues with the team and the NBA. We're in a difficult position because we do not have a contractual relationship with the NBA, the team does and we have to be extremely careful that we don't interfere with their relationship with the team and the NBA. So we are working with the team to try to resolve these matters. As Commissioner Plummer mentioned, as far as the bathrooms concerned, we have 31% more bathrooms than the Summit does. And we're questioning the reasonableness of these requirements, but at this point, it's premature to say exactly what will occur, but there's a very short period of time for things to happen. Mr. De Yurre: Mr. Mayor. Mayor Suarez: OK, Commissioner DeYurre. Mr. DeYurre: I think that one thing we have to stress here is that just because we find out about these things at X date, does that mean that that's when this issue has arisen? Does the Heat know these things before we know it? Do they withhold that information before, you know, at a time - by the time we find out about it, it's too late. I think that we need to understand that also. Mr. Korge: Mr. Mayor... Mr. Odio: I received a call, Commissioner De Yurre, late the night before last about 10:00 o'clock at night telling me that you don't have enough urinals. I say, well, you better go play in Orlando or something because, you know, this facility is almost finished act far as the structure is concerned and to come up at this late date and late at night to tell us that we don't have enough urinals, is kind of ridiculous. Mrs. Kennedy: That's the whole... Mr. Odio: There might be a solution in some places... Mr. Dawkins: What? In Port-O-Lets? Mr. Odio: Yes, that might be one, and the other one is go from individual - how do you say those things? Mr. Korge: You don't want to say it. Mrs. Kennedy: No, you don't want to say it. Mr. Odio: OK. Mr. Korge: Mr. Mayor. Mr. Plummer: No, no, no, no. What I told you the answer was, just don't sell beer. Mr. Odio: We have to call Demetrio Perez to ask him how do you call those. Mayor Suarez: Yes, the specifics of it is not really the question. The Commissioner's arcking, has it been your experience that the Heat takes too long to tell us about these things as they come up? 49 November 19, 1967 Mr. Blaisdell: May I, Mr. Mayor, I'll answer that question, but I'd like to give you... Mayor Suarez: Somebody. _ Mr. Blaisdell: ... I think it's important to the background as to how we - found out about it which I think is pertinent to the Commissioner's question. On August 20th apparently the NBA sent a letter to the Heat indicating that there were certain... Mayor Suarez: That's August 20th, 187 presumably, right? Mr. Blaisdell: ... inconsistencies with what they quoted. They had engaged _ an expert to say, not only it's not a ------- question, it's a question of how -- many square feet the visiting team locker rooms need to have, how many square feet this needs to have, how's the lighting supposed to be. They have, independently, the National Basketball Association, engaged a consultant to recommend certain criteria for new arenas. They transmitted that to the Heat in late August and the response, when we looked at the recommended criteria, OK, vis a vis what we had in the facility, is how this issue has arisen. We found out yesterday that the Heat had contracted themselves to be bound by the operational requirements and their expansion agreement. So, I... Mayor Suarez: When did we first hear about these recent problems of redesign in bathroom facilities and locker... — Mr. Blaisdell: I found out about - on behalf of the Authority, I was the first one to find out about it. Mayor Suarez: When? Mr. Blaisdell: About a week and a half ago. Mayor Suarez: So they took from August 20th until a week and a half to let you know, that's his question. Mr. Blaisdell: That's correct. That's correct. Mr. Korge: But, Mr. Mayor, you should be aware of the fact that even if we had known on August 21st, it may have not changed the situation at all. And in all fairness to the Heat, that should be put on the table. Because of what point we're at construction, it may not have made a difference, but it took that long. And again, that was a recommended criteria. You were to respond to that. It wasn't a final word and they just got the final word recently. Mayor Suarez: We assume they're going to be flexible on these, otherwise, obviously, there will never be a way to meet all of them. Mr. De Yurre: Well, I think that... Mayor Suarez: Commissioner. Mr. Plummer: Well, Mr. Mayor, let me put just one other thing on the record -- and then I'll be quiet. The drop dead day is December the 1st. December the 1st is when the local organization has to put up the major portion of the money and that is where the rub is coming. You are talking about another 12 days in which beaucoup millions of dollars have got to be committed by the local organization or they will then redo the franchise and expand it somewhere else. So, I'm just bringing this to the table now because it... Mayor Suarez: Well, they've made one payment, how much do they have to pay on December 1st? Mr. Odio: $14,000,000, I believe... $13,000,000. Mr. Blaisdell: $13,000,000. Mr. Plummer: Yes. Mayor Suarez: And I'm sure they're going to negotiate furiously over the next 13 days to make sure... 50 November 19, 1987 v Mr. Plummer: Well, but the question is, who are they going to negotiate with? Are they going to negotiate with the NBA to be reasonable or are they going to -- negotiate with the Sports Authority to expand? You see, this is the problem. There's been a number of problems in reference.... Mayor Suarez: We've said pretty clearly today on the issue of the bathrooms that we could not possibly expand so that... Mr. Blaisdell: Mr. Mayor, when... Mr. Odio: Mr. Mayor, Commissioners, we don't have the money to spend another dollar in that arena. The arena was very well designed... Mayor Suarez: Right. So they have to negotiate with the NBA. Mr. Plummer: So they will. No, no, the Heat will. That's the point I'm trying to make and make it clear. Mayor Suarez: Yes. They'll have to negotiate with the NBA and I'm sure when they're sitting on $13,000,000 about to be deposited, they're going to negotiate over the next 12 days awfully hard. Mr. Odio: Yes, but their philosophy is of putting the heat on us and... Mayor Suarez: They put the heat on us, right? Mr. Plummer: That's it, that's what I'm trying to defend. Mr. Odio: OK and I am telling you, Mr. Mayor, I really... Mayor Suarez: We just told them we were ice cold on that issue. - Mr. Odio: I told them that they're, you know, we don't have the room to put any money, we might... - Mayor Suarez: We've said that now four times. - Mr. Odio: ... and we don't have the money, so, therefore, they'd better - resolve their problem with the NBA. _ Mayor Suarez: Right. OK. Anything else on this issue? Mr. De Yurre: Mr. Mayor, you know, my concern... - Mayor Suarez: Commissioner De Yurre. - Mr. De Yurre: ... my concern is that, you know, we have a lot at stake and we seem to be sitting in a position that we have no say or we find out this information by third parties and by the time we find out about it, we're the ones that are getting hurt. Legally, it's the NBA and the Heat that are working out their arrangement, but certainly we have a big stake and I'd like to see if there's anything we can do legally where we could have input immediately as to what's going on and not find out about it down the road. Mr. Plummer: Excuse me, Commissioner, I don't think you want input. Input implies responsibility. Mr. De Yurre: Well, at least get the information... Mayor Suarez: One thing, yes I was going to say, one thing you'd have to do is you're going to have to convince him who doesn't want the City to be directly involved. I disagree with them, I think the City should be directly involved and to some extent, we have been directly involved but... Mr. Plummer: Well, the only involvement that we legally have, under this _ concept under the State of Florida, is that we name the members and we approve their budget. Mayor Suarez: But we're not talking about legality, J.L., we're talking about the policy aspect of this. To what extent do we want to be involved in this. The Commissioner is saying, maybe we should be a little bit more involved, maybe we should get the information up front a little bit quicker from... 51 November 19, 1987 91 Mr. Plummer: That's fine, I got no problem with that. Mavor Suarez: ... I don't think anybody does, really. Mr. Korge: Mr. Mayor, Mr. Mayor, as a practical matter, the NBA is going to be looking to the authority and to the operators to answer questions as to the facilities. They have to feel comfortable with certain things and they're going to be talking to us directly. So... Mayor Suarez: But it does sound like we have a - and we all agree on one thing here, it does sound like we have a bit of a communication problem with the Heat and I, you know, suggest that you get with them, in the next 12 days, obviously, that communication problem is going to have to be resolved or this whole house of cards is going to fall apart. Mr. Korge: For the record, we've asked for the expansion agreement. We, to this date, have not gotten a complete copy of the expansion. Mr. Blaisdell: It's a good point. We're concerned that there may be other provisions like that that will come up and creep up as in December, we're going to... Mr. Plummer: That you don't know about. Mayor Suarez: I would suggest that they get that to you within 24 hours if they want to have the City's continued cooperation. Mr. Dawkins: OK, what's - are you finished, Mr. De Yurre? What's going to happen to the money saved by the refinancing of this loan? Mr. Blaisdell: They'll be available for any authorized Authority use as determined by the board and the City Commission. Mr. Dawkins: By the board, right? Mayor Suarez: And the City Commission. Mr. Blaisdell: And the City Commission. Mr. Dawkins: OK. Mr. Plummer: You know, that's not really a true answer. This City Commission does not have control over the funds of the Authority. That is separate. Mr. Blaisdell: But Commissioner, last time they did... Mr. Plummer: OK, but that money that is saved in the interest is, hopefully Miller, going to save us if we have to pick up the obligation. If there is no obligation, then the money goes directly to the Sports Authority and they do with it as they see fit. Mayor Suarez: But we have to approve any new projects of the Authority so it eventually has to come back to us. Mr. Plummer: No. no, that's not... Mr. Korge: That's not always correct. Mr. Blaisdell: Essentially, Mr. Mayor, what's happened in the past is that when the Authority takes action that's not in accordance with what the board likes, the Commission comes in and does what they want. That's what I meant to say with my comment. Mayor Suarez: Right. Mr. Plummer: There you go, there you go. Now, you're right. Mr. Blaisdell: I did not mean to imply it had direct... Mr. Plummer: Yes. 52 November 19, 1987 Mr. Korge: The savings will be that your pledge will not be drawn down upon as greatly and you'll be repaid sooner. That's... Mr. Plummer: Well, at this point, that's not the case because we still hold first priority. Mr. Odio (Off mike): And we will. Mr. Korge: I understand that. Mr. Plummer: OK, so there is no draw down. Mayor Suarez: 1 won't get into the issue of the priorities here because I think this... anyhow, on this item... Mr. Plummer: I move item 17. Mayor Suarez: ... to try to reduce the cost of the $10,000,000 financing. So moved. Mrs. Kennedy (Off mike): Second. Mayor Suarez: Seconded. Any discussion? Call the roll. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 87-1020 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO APPLY FOR A LOAN FROM THE SUNSHINE STATE GOVERNMENTAL FINANCING COMMISSION, A LIMITED INTERLOCAL GOVERNMENTAL LOAN PROGRAM OR SOME OTHER POOL FINANCING PROGRAM, IN AN AMOUNT NOT TO EXCEED $10 MILLION DOLLARS TO REFINANCE THE MIAMI SPORTS AND EXHIBITION AUTHORITY'S SUBORDINATE OBLIGATION NOTE SERIES 1985 WHICH HAS BEEN ALLOCATED TO FUND IMPROVEMENTS AT THE CITY OF MIAMI/UNIVERSITY OF MIAMI JAMES L. KNIGHT INTERNATIONAL CENTER AND THE COCONUT GROVE EXHIBITION CENTER. (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 J. L. Plummer, Jr. Vice Mayor Rosario Kennedy Mayor Xavier L. Suarez NOES: Commissioner Miller J. Dawkins ABSENT: None. 18. TEMPORARILY DEFER CONSIDERATION OF APPLICATION FOR LOAN FROM GOVERNMENT COMMISSION FOR FINANCING GUSMAN/OLYMPIA BUILDING REDEVELOPMENT. (SEE LABEL 79) ------------------------------------------------------------------------------ Mayor Suarez: Item IS. Mr. Dawkins: Eighteen. I got the same questions. Mr. Plummer: dell... Mr. Dawkins: No, how are you going to build parking lots for the Heat and you want me to help you borrow $10,000,000 to do something. Looks like if you've got money to build parking lots you would have money to do this with. 53 November 19, 1987 Mr. Jack Mulvena: Commissioner, as you know - for the record, Jack Mulvena, Executive Director of the Department of Off -Street Parking. Just to remind you, the Olympia Building and the Gusman Theater is a piece of property that you own, the City owns, that is not parking related. And we are the manager of the building and we're also the manager of the theater and doing the best we can to try to make ends meet. Mr. Dawkins: To whom do we pay rent for being in there? Mr. Mulvena: Right now? Mr. Dawkins: Yes. Mr. Mulvena: Well, you pay rent to the Manager who, in turn, if there's a profit... Mr. Dawkins: And who is the manager? Mr. Mulvena: We're the manager. Mr. Dawkins: OK, so if it's my building and I'm paying you rent, it's not mine. Mr. Mulvena: Well, it comes right back to you in the forms of profit if we _ make a profit. If it doesn't, if you get a deficit, you've got to pay that too because it's your building. Mr. Plummer: When was the last time it made a profit? Mr. Mulvena: It's never made a profit. Not in my lifetime. Mr. Dawkins: At least you're... That's right, I like you better than I like that other guy. Mr. Mulvena: Yes, we had approximately a 150 thousand deficit last year. Mayor Suarez: Nice, uncomplicated, straightforward, former football player. Mr. Mulvena: But if I may go further with regards to the use of this $10,000,000, since it's your building then it's up to you to authorize for the City Manager to apply for money to finance its improvement, its expansion, and the theater's redevelopment. That's why the resolution before you asks that you authorize the City Manager to apply for that $10,000,000 from the Sunshine Fund at favorable rates and turn that money into the redevelopment, both of the property and the theater. Anticipating one of your questions, perhaps, regarding how we would pay back as the manager of that particular building the loan, there would be guaranteed tenants for the building including the ground commercial space and the office building over top. Mrs. Kennedy: How much is the rent anticipated to be? Mr. Mulvena: The rent is expected in the office building to be $22.00 a square foot for the guaranteed tenants. And the two of the guaranteed tenants, as you know, are the owner... Mr. Plummer: The problem is, Jack... Mr. Mulvena: Yes. Mr. Plummer: ... $22.00 a square foot in an old building or in that building and yet AmeriFirst, which is a first rate building today, she's got a contract for $12.00 a square foot for the next three years with a potential add on after the three years. Are we really being smart? Mr. Mulvena: Well, I personally and professionally think you are being smart because if you invest in this building which you own, granted for $22.00 a square foot, we project that we as the managers would not be coming back before the Commission to underwrite deficits. We think it's going to be a first class building. It will be on the A.I.DuPont type of standard when it was a new building. It's going to be a great old fashioned, restored building that we think a lot of people, after the guaranteed tenants get out of there, 54 November 19, 1987 will like to have some opportunity to be tenants on their own right. I think it's a good investment, it's a property that you have that, if left unattended any longer, I think's going to be an embarrassment to the City and the Commission, you know, I don't think... Mr. Plummer: Yes, that's Mr. Mulvena: ... we, as managers, and you as owners want to be called slum landlords, but if we don't do something with the building, then we're faced with the embarrassment of boarding it up, walking away from it and as a _ result, walking away from the theater which is, as you know, just beginning to _ come into its glory. Mr. Plummer: Who's the guaranteed tenants? — Mr. Mulvena: Well, the two guaranteed tenants in the office building are the Department of Off -Street Parking, again the manager is going to have their offices there, that's us, for the rate and so will the City commit to the additional square footage. The break out is 25,000 square feet for the Department of Off -Street Parking, 35,000 square feet for the City of Miami. Mr. Plummer: And if we're buying 35,000 square feet, why wouldn't we buy it at $12.00 a square foot instead of $22.00? I get back to the same question. Mr. Mulvena: Well, you know, there's no doubt you certainly could do that elsewhere but it does not achieve the ends of doing something with the building that you own. Mr. Plummer: How many square feet total in the building? Mr. Mulvena: Oh, counting the ground floor space and the addition that we're going to add to the building, it's approximately 85,000 square feet. ` Mr. Plummer: So you're talking about the Off -Street Parking Authority and the City being 60,000 square feet. Mr. Mulvena: Right. And then there's commercial space on the... Mr. Plummer: That's not the point. Mr. Mulvena: Oh. Mr. Plummer: You've got 20,000 square feet left to rent to independents. Mr. Mulvena: Not in the office tower, that's commercial space on the ground floor and... Mr. Plummer: Excluding the retail. Mr. Mulvena: All right, excluding retail, we're basically talking about 60,000 square feet. Mr. Plummer: What about that paper I gave you this morning? That this man is talking about fraud, what is that? Mr. Mulvena: I had a chance to take a look at it. Mr. Plummer: No, it's not that one, it's the other one. Mr. Mulvena: Oh, it's not this one? Mr. Plummer: That he put up at the top, Illegal Fraud... Mr. Mulvena: Yes, yes. Mr. Plummer: ... is there any basis to that at all? What is the... Mr. Mulvena: Well, to tell you the truth, I don't think there is any basis at all to it. Just to give you some background, we get regularly audited, you know, just like you do at the City. 55 November 19, 1987 Mr. Plummer: No, but what are the accusations being made there? He makes five points, I didn't read them. Mr. Mulvena: Well, I think the accusations go outside of the City and the building. They apply more to the winner or the single bidder on the project, which is Flagler Landmark Associates, OK? Mr. Plummer: And what part do they play? Mr. Mulvena: Well, about a year and a half - well, two years ago, following the unified development process, we advertised for people who would want to achieve this end, that is redevelop the building, the Gusman Theater, etc. They were the lone bidder. We presented this to the Commission. They authorized the City Manager and the Executive Director to negotiate with Landmark to come up with a deal. OK, we have been doing that... Mr. Plummer: But what is there - are they the contractors, are they the promoters, are they what? What is their role, what do they play? Mr. Mulvena: OK, their role at this point is both the developer and the construction component of the project. The moment the project was completed, that's the entire office tower, retail, perhaps new restaurant, whatever amenities they're going to provide. That would be assigned to your Manager, that's the Department of Off -Street Parking. Mr. Plummer: Then they're out. Mr. Mulvena: Then they're out. Mr. Plummer: So they're getting paid a fee for the contracting. Mr. Mulvena: Exactly, and it's presently under negotiation. Mr. Plummer: And what is the neighborhood of that fee at the present time? Mr. Mulvena: Overall, counting all professional services, in the neighborhood of about 10 percent. That counts legal, development, everything. Mr. Plummer: Ten percent of ten million? What does the project cost, total? Mr. Mulvena: Right now, we're talking about a range between 8.5 million and 10 million depending on how much redevelopment we want to make in the theater. And we naturally want to do some redevelopment in the Gusman Theater. Mr. Plummer: We're talking about building a new administrative building. Mr. Mulvena: Yes. Mayor Suarez: What interest rate do we expect, by the way? Mr. Mulvena: With the Sunshine Fund? Mayor Suarez: You told us last time... Mr. Mulvena: Yes. Mayor Suarez: ... I just don't know if things have improved or - Carlos. Mr. Mulvena: Carlos, do you know? Mr. Carlos Garcia: It's probably going to be less than 6 percent. Mayor Suarez: And we can't borrow money individually under that pool? Mr. Mulvena: Yes, well see, you know, the - you know the point is if that was the parking garage, we would be doing the financing ourself, but our charter and our limitations prohibit us from doing anything other than parking business. Mr. Plummer (Off mike): See, the problem is you've got a glut of office space downtown. If you didn't, you wouldn't have it being offered at $12.00 a square foot. 56 November 19, 1987 Mr. Mulvena: This is an office building and it is a theater which we manage for you. So, there may be other alternatives to the City to pursue but I = think this is the best alternative that you've got in the here and now. Mayor Suarez: Yes, that's the whole point of the pool. Mr. Mulvena: Sure. Mr. De Yurre: Mr. Mayor. Mayor Suarez: Yes, Commissioner. Mr. De Yurre: Is this City committed to doing this structure? Mayor Suarez: We approved it before. Mr. Plummer: Well, you're not committed until you authorize the actual construction. Mr. Mulvena: Until we get the - yes. Mr. De Yurre: Yes, because... Mr. Plummer: At the present time, there's no money to do it, to even authorize. That's what we're trying to do here is to get the money so that it could be possibly authorized. But until you get the money, you can't authorize anything. Mr. De Yurre: You know, because we're talking about millions and 8.5 to 10 NINE and that could easily become 12 to 14 the way things run in this town and, you ® know, I think that w e need to take... Mr. Mulvena: Oh, by the way, if I may interrupt for a minute, we're negotiating with a single proposer on a guaranteed maximura which is affixed to the fee. So we're not talking about... Mayor Suarez: That's bondable, the guaranteed maximum? Mr. Mulvena: Absolutely, that's what we're looking for. Mr. Plummer: They don't get paid. Mr. Mulvena: And that's why the fee goes up a little as you get a guaranteed maximum and that's what we're doing with our own architects and what not, making sure that door knobs are right and everything that we want in that building are going to happen. So, it's a very different type of deal compared to your normal construction project that might have the opportunity to get out of hand. If it does, it's on their shoulders, not on ours. Mr. De Yurre: Well, what... Mrs. Kennedy: Jack, I'd like to see some - I'm sorry... Mr. De Yurre: If I may, you know, what kind of company is this? Do they have the backing to say, OK, we have to kick in a million or two, we're going to. have to cover that. You know... Mr. Mulvena: It's a rather substantial group of people, Al Cardenas is a member of the partnership. Jim Beauchamp of Beauchamp Construction, Jaime Bermello, the architectural firm, there's a collegial group of about four partners. Mr. De Yurre: Are we getting some kind of bonding, a bond from them guaranteeing this? Mr. Mulvena: It would be an absolutely necessary part of our agreement that we would advise the City Manager to move into, sure. Mrs. Kennedy: I'd like to see a feasibility study of the area. The number of unoccupied office space, the going rate. I'm sure you have that. 57 November 19, 1987 Mr. Mulvena: I'm sure it's readily available, but I mir,.At be able to short cut your inquiry, we are, in fact, well above the market because we are attempting to buy more than just office space. We're trying to buy underwriting the deficit that the City has to take some responsibility for Gusman. We're really trying to take that corner which is the City's property and turn it from the potential embarrassment into a very, very beautiful part — of the City. And it's got spin off development potential for Flagler Street, etc. So granted, I could get that information for you, Commissioner, but there's no way to defend the fact that this is higher than the market, but is buying more than what we would buy in another leased building. Yes, I might... Mr. De Yurre: Excuse me, how much is that property worth right now? Mr. Odio: I think he should add something. Mr. Mulvena: Yes, it's another point that City Manager - I apologize for not bringing this to your attention too. In addition to us redeveloping the property you own, inclusive in the $10,000,000 figure, is the acquisition of the property just west of the property, which is on Flagler Street, presently owned by Nathan Rock and we're in the negotiation phases now where we would secure that piece of property. Mrs. Kennedy: Which is what? Mr. Mulvena: It's presently a commercial space; it's actually three store fronts next to the theater, demolish that property and right alongside of your building, to give you back a larger building. In other words, it's both the restoration of the Olympia Building and the expansion of it. All within that $10,000,000 figure. Mr. Plummer (Off mike): Even with expansion, you're only going to 80,000 square feet of office? Mr. Mulvena: Basically, yes, it's an old configured building which doesn't allow for... by the way, there's an illusion if yes... Mr. Plummer: I guess maybe my math is wrong. But at 35,000 square feet, paying $10.00 more a square foot than you can get elsewhere, is $350,000 a _ year. The City would be subsidizing in reality $350,000 a year for the 35,000 square feet we're using because we could get it cheaper elsewhere. That's a hell of a gap to pay. Mr. Mulvena: Yes. But keep in mind, you hit on it very earlier, you have been underwriting the deficit of the building and the theater and if you back that out of there... Mr. Plummer: Yes, but the underwriting last year you said was $150,000, now what you're going to build me into at this particular point is $350,000 on absolute paying just to maintain the... it doesn't make any sense. Mr. Mulvena: Well, let me add something, Commissioner. Mr. Plummer: Excuse me, it doesn't make any dollars, not sense. Mr. Mulvena: No, it doesn't make any dollars, but our performers indicate that that's the worst case scenario, OK? If, in fact, the build... let's say the theater becomes more profitable, we stabilize the building, we have a window in there from about $100,000 to $400,000 profit that this project may incur. So, you're the owner of the building, then you get back the money. You get the profit base so it's conceivable in the best case scenario that, in fact, in one hand you are underwriting the rent, but if you get $400,000 back to do what you want, you could say, well, now that's a wash or maybe I'd like to put some of that into the Gusman. I mean, these are choices that you could make. Mr. Plummer: You're missing the point. The point that I'm trying to make to you is, that we are going to be using that space and paying a premium to use it of 4350,000 a year based on rentals in other buildings. Mr. Odio: Yes, sir. 58 November 19, 1967 h Mr. Plummer: In the downtown area. That doesn't make any sense. Mr. Odio: Yes, but you get $400,000 back. In other words... Mr. Plummer: So what have you gained? Mr. Odio: You have the guaranteed rent, but any profits that will be derived from that building comes back to the City so you could have a wash on the rent, you could have zero rent payment. Mr. Dawkins: And any deficit comes back to the City. Mr. Odio: Yes, sir. Mr. Mulvena: Um hum. Mr. Plummer: And why would the rest, why, yes - why would the rest of the people who want office space in downtown pay $22.00 a square foot there instead of $12.00 in some other building? I don't understand it because this building has no parking whatsoever. None. Mrs. Kennedy (Off mike): What are you offering, in other words? Mr. Odio: Let me say something on the AmeriFirst Building which is the one you're referring to, Commissioner, is that one case, isolated case, because you cannot rent that type of building for $12.00 today. The problem is that AmeriFirst Bank had a lease, a long term lease with the building with the Equitable. Mr. Mulvena: Yes. Mr. Odio: They have to make lease payments to Equitable. In other words, to amortize their payments, what they're doing is it looks that they take it over for $12.00 and we pay the difference to Equitable. Mrs. Kennedy: I understand what you're saying, but the fact is that there is space available at AmeriFirst and why would somebody rent here, vis a vis, there? Mr. Mulvena: Well, you know... Mr. Odio: But it won't be available at AmeriFirst on a long term basis because once the lease between AmeriFirst and Equitable expires, you will never get that place for $12.00. Mr. Mulvena: Yes. You know, I might add also for the information of all the Commissioners, you said, I'm sorry... Mr. Dawkins: Can we move this and get on, it's almost lunch time. Mr. Plummer: But you see, what you're not saying, you know, if the glut, if there is such, is going to get even greater in downtown Miami. If Olympia York comes on with their project, you're talking about, what was it, Sergio? Two million square feet of office space? Just one project. Mr. Odio: No, you're going to have one in McAllister Columbus, a million, five hundred thousand square feet of space. Mr. Plummer: So, I don't see the situation enhancing, I see at anything, at any particular point that it's going to be the same or even maybe a little bit less, that's was what I'm... Mrs. Kennedy: And, if I remember correctly, Olympia York is going to have something like 835,000 square feet of... Mr. Plummer: Of what? Mrs. Kennedy: Of office space. Mr. Plummer: Two million. Mrs. Kennedy: Well, that's even worse. 59 November 19, 1987 Mr. Mulvena: Commissioner Kennedy, Commissioner Plummer, if I might add that you asked who might want to go ahead with the rental in addition to the City and why would they do it, the board of the Off -Street Parking Board is already committed in its five year plan to be a tenant. OK, so there's at least one other party we know who wants to do it and if I... Mayor Suarez: How much of the space is that, Jack? Mr. Mulvena: That's 25,000, you're occupying thirty-five. Mayor Suarez: Out of, total? Mr. Mulvena: Of the total. It's a little less than 40 some percent of the space. Mayor Suarez: It's about half, almost half. Mr. Mulvena: About half. And the reason they said they want to do it was the very reasons I'm sharing with you. Mayor Suarez: I remember they asked us too if we would make some sort of a soft commitment... Mr. Mulvena: Yes. Mayor Suarez: ... to put other City offices there. We never did, of course. Mr. Mulvena: Sure. And, by the way, the reason they're doing it is because even though we're the Manager of the property, we really do think the spin offs of the development of that building with your presence there are going to mean an awful lot to the City. ® Mayor Suarez: The Manager's saying how about DDA. That may very well be a good idea. Mr. Mulvena: Well, you know, as you know, the resolution only commits the City to, you know, provide that. I think it's up to the City Manager to determine who he wants to put in there on his part of it. Mrs. Kennedy: How much are we paying? Mayor Suarez: When is the DDA - as long as Roy's here, when does the DDA — lease expire, Roy? INAUDIBLE COMMENTS. Mrs. Kennedy; How much is DDA paying for the rental? Mayor Suarez% Two years? That could coincide. Mrs. Kennedy: Per square foot. Roy, do you know? Mayor Suarez: And that's expensive lease, I'm sure. INAUDIBLE COMMENTS. Mrs. Kennedy: Well, there you go. Mr. Odio: ... paying $22.00 now. - Mrs. Kennedy: Yes, that is a sweetheart. Mr. Odio: We were really... Mayor Suarez: We don't have any option to release for that kind of a price, do we, Roy? INAUDIBLE COMMENTS. Mayor Suarez: Downward? That's interesting. 60 November 19, 1907 Mrs. Kennedy: Hmmm. INAUDIBLE COMMENTS. Mayor Suarez: I just want to say something to all the Commissioners. This matter was first approved when, Jack? Mr. Mulvena: Oh, well, following the unified development process, it was presented about a year and a half ago. Mr. Odio: It was approved November 28, 1985, I believe... Mr. Mulvena: 185. Mayor Suarez: Have the conditions, since the approval, changed in a way that it makes you less comfortable with the viability of this or more comfortable? Because I gather the absorption has been quite high in the last year, I think a million square feet and, if so, you know, we, - does this Commission want to rehash all of this. I mean, we're awfully far along to now rehash all of this unless we think that there's really a change in conditions towards the worse. I think the conditions have improved, actually, but... Mr. Mulvena: Sure. Well, as a matter of fact, I would suggest to you that they've not only improved, but in the early negotiations, if we had not - shifted gears, the Flagler Landmark would be underwriting the financing, etc. and they would be incurring the $400,000 profit. In the midway point of the negotiations, we decided, representing the owners, that we think that we _ should get involved in that. So, we feel very confident that we're going to have either a wash in the long run on this project with all the multiple spin offs for downtown the City of Miami, OK, or better, so... Mayor Suarez: And these bonds are buttressed by your income from other... Mr. Mulvena: No, they're buttressed by your commitment for tenancy and our commitment for tenancy. The rest of your resources are not touched nor are ours. That's the beauty... Mayor Suarez: None of your other resources. None of your parking meter revenues or parking garage revenues or anything else? Mr. Mulvena: Right. Nor are yours, that's the beauty of this fund. Mayor Suarez: It's a self financed project, is your first 1.0 project, I mean, or whatever you guys call it? Mr. Mulvena: We qualify for that, yes. Mayor Suarez: OK, Commissioners, I'll entertain a motion on this. At this point, actually, what we're approving is just the financing tool. Mr. Mulvena: The application for the financing, right. Mayor Suarez: With the Sunshine State pool. Mr. Mulvena: Um humor. Oh, by the way, anything else will be brought back to you regarding the contracts with Flagler, etc., etc. You know, this... Mr. Plummer: Well, let me just say, I agree with Commissioner Kennedy, I would like to have a fresh look at the feasibility report before I vote to make the application and I'm not circumventing my colleagues, but I think a motion in order would be... Mrs. Kennedy: If you have it, maybe you have it by this afternoon. Mr. Manager, when am I getting my microphone back? Ms. Hirai: Commissioner, it is being fixed. They're working on it. I apologize. They're working on it. Mr. Plummer: Well, I would like to make a motion we defer this until the next meeting and give us the chance to go over the feasibility study and ask Mr. Kenzie and the DDA to give us a comparable study of the downtown area and even maybe a projection for the next five years because I think it's very important 61 November 19, 1987 s • - where - I just don't want to lock the City into paying a $350,000 premium just for the sake of being able to say we own a building, I... Mrs. Kennedy: Second. Mr. Mulvena: Yes. Could I add something though, Commissioner. I'm not certain that the money's going to be available in the Sunshine Fund for your application to be entertained in the next 30 days, so if you do defer it, I'm frightened that you might not have that opportunity and then have to... Mrs. Kennedy: Well, could you have the information for this afternoon? Mr. Mulvena: If the information is comparable rentals and what not, is that basically it? Mrs. Kennedy: Sure. Mr. Mulvena: We can have that for this afternoon. Mrs. Kennedy: OK. Mr. Mulvena: OK. Mrs. Kennedy: We'll table it until this afternoon. Mayor Suarez: Do you want to table it until the afternoon in lieu of deferring? Mr. Mulvena: Yes, we'd love to do that. Mayor Suarez: Does the movant accept that? Mr. Plummer (Off mike): Sure. ------------------------------------------------------------------------------ 19. ALLOCATE $200,000 FOR CULTURAL EVENTS (FESTIVALS). Mayor Suarez: OK, item 21. I think that was Commissioner Dawkins. Twenty- one? Mr. Dawkins (Off mike): Twenty-one. The only thing I have on that is that we said that we were going to give funds to groups and although Bethune-Cookman did not have a game, Bethune-Cookman is planning for a game and next year they can only get 10 thousand because that's minus 20 percent. So I'd like for Bethune-Cookman to be awarded the 12 thousand that we promised them and they can hold it in reserve to plan for next year where they'll have $20,000 to promote a game. Mr. Frank Castaneda: Commissioner, just for clarification, do you want us to hold that in reserve? Mr. Dawkins: No, I want you to give it to them and let them put it in the bank and let them draw interest on it, not us. Mr. Plummer: Well, all of those monies are committed right? Mr. Dawkins: Yes, they were committed last year, J.L. Mr. Plummer: That's right. Twenty-one. I would like to also add an amendment. I would like to see an auditing report of all of the monies that we gave out last year to the individual organizations. I would like to see an auditing report. Mr. Odio: Yes, sir. Mr. Plummer: Mr. Manager, I'm also going to remind you, sir, that it was a policy of this Commission that any organization that got City funds for a festival or any other activity could not spend any of the profits unless 62 November 19, 1987 i approved by this Commission. I have not yet seen the first one and we have given out dozens. Mr. Odio: Yes, sir, I understand. We will be following up on that. Mr. Plummer: Oh, yes, I remember it very well. Mr. Dawkins (Off mike): OK, that's all I ---- Mr. Odio: I know you're right. Mr. Plummer: Well, I hope I don't find that some of these organizations have been spending monies without Commission approval. They all are subject to auditing and any monies cannot be expended until such time as approved by this Commission. And I haven't seen the first one and that policy was put in almost six months ago. Mr. Odio: I will try to bring you a report back on the first meeting of January on what they have done with the profits, if they had profits. Mr. Castaneda: Commissioner, I think that that case occurs mostly in reference to fund raising and basic... Mr. Plummer: No, sir, any organization that this City gave money to, we would demand an audit and none of the funds could tie spent for any purpose until such time as approved by this Commission. As you will recall, we were concerned about too much money being eaten up by administration and other expenses in which we saw a case where like 10 percent went to a charity when it was supposed to be 100 percent and that's what we were protecting. Mayor Suarez: Just to clarify, what do you mean by an audit, if they bring in their own auditor's statement, their own... Mr. Plummer: We can accept it or reject it. Mayor Suarez: You don't mean - OK... you don't mean a... Mr. Plummer: Not necessarily a City audit, no. Mayor Suarez: Or even worse, a separately contractor for independent audit because that gets a little expensive. Mr. Plummer: I'm not trying to put more money on their back. Mayor Suarez: Yes, please. Mr. Plummer: All that we were trying to do... Mayor Suarez: And we may or may not be satisfied with what they present and we may ask all kinds of other questions. Mr. Plummer: Then we can do it. But our concern was that if they say they are charity raising it for this, that that's what it went for. Because we found a case where it wasn't happening. Mayor Suarez: With those modifications, I'll entertain a motion on 21. Mr. Plummer: So move. Mr. Dawkins: Second. Mayor Suarez: Seconded. Any discussion? Call the roll. 63 November 19, 1987 The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 87-1021 A RESOLUTION ALLOCATING AN AMOUNT NOT TO EXCEED $200,000 FROM SPECIAL PROGRAMS AND ACCOUNTS, SPECIAL EVENTS, IN SUPPORT OF CERTAIN COMMUNITY CULTURAL EVENTS FUNDED UNDER A FIVE-YEAR FUNDING PROGRAM ESTABLISHED BY FESTIVAL ORDINANCE NO. 10206 PROVIDING THAT FUNDING FOR EACH EVENT SHALL BE DECREASED BY AT LEAST 20% FROM THE BASE YEAR'S ALLOCATION FOR A MAXIMUM FUNDING PERIOD OF FIVE YEARS; SAID ALLOCATION BEING CONDITIONED UPON SUBSTANTIAL COMPLIANCE WITH ADMINISTRATIVE POLICY NO. APM 1-84, DATED JANUARY 24, 1984. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner 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 ------------------------------------------------------------------------------ 20. EMERGENCY ORDINANCE: ESTABLISH SPECIAL REVENUE FUND ENTITLED "MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN FY 187- 188"; ACCEPT GRANT AWARD FROM FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS, AND AUTHORIZE EXECUTION OF NECESSARY CONTRACTS AND/OR AGREEMENTS. ----------------------- Mayor Suarez: Item 44. Mr. Sergio Rodriguez: Item 44 is an emergency ordinance with the right to establish a special revenue fund and authorizing the City Manager to accept a grant of $218,000 and from the Department of Community Affairs. The reason this is an emergency is so that we can charge expenses as of November lst. This grant is to undertake the comprehensive plan that by law we are required to do. Mayor Suarez: I'll entertain a motion on the emergency ordinance. Mr. Plummer: Move it. Mayor Suarez: Moved. Mr. Dawkins: Second. Mayor Suarez: Seconded. Any discussion? Read the ordinance. Cptl the roll. AN ORDINANCE ENTITLED - AN EMERGENCY ORDINANCE ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED: "MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN: FY 187-188; APPROPRIATING FUNDS FOR ITS OPERATION IN THE AMOUNT OF $218,427 COMPOSED OF $218,427 FROM THE FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS; AUTHORIZING THE CITY MANAGER TO ACCEPT THE GRANT AWARD FROM THE FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS AND AUTHORIZING THE CITY MANAGER TO ENTER INTO AND EXECUTE THE NECESSARY CONTRACT(S) AND/OR AGREEMENT(S) FOR THE ACCEPTANCE OF THE GRANT; 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. Mayor Xavier L. Suarez NOES: None. ABSENT: Vice Mayor Rosario Kennedy 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. Mayor Xavier L. Suarez NOES: None. ABSENT: Vice Mayor Rosario Kennedy SAID ORDINANCE WAS DESIGNATED ORDINANCE NO. 10340. 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 put into the record the nature of the emergency, Madam City Attorney? Mrs. Dougherty: It's requested on an emergency basis because the Florida Department of Community Affairs will honor expenditures after November 1, 1987, if the grant contract is signed before November. Mayor Suarez: How are they behaving? Who is the new director? Is it still Louis, DCA? Mr. Rodriguez: Stone Pellum. Mayor Suarez: And we have a good relationship and they understand concerns expressed by Commissioner Plummer over the years that if they impose new burdens on us and new obligations that they should pay for it as they have in this case. Mr. Castaneda: Yes, that goes beyond the director of that department, I think it goes to the whole estate, I guess. Mayor Suarez: But he can certainly make recommendations accordingly. Mr. Plummer: And I want to remind the former Mayor of Tampa when he was president of the Florida League that that was one of his biggest things was that the State mandates programs, they also mandate a revenue source. 65 November 19, 1987 f, :.T I • Mayor Suarez: What's that guy's name? Mr. Plummer: Governor Oops. ----------------- ---------------------------------------- --------- -------- 21. EMERGENCY ORDINANCE: INCREASE REVENUE TO CORRECT INTEREST EARNINGS BEING TRANSFERRED TO THE GENERAL FUND, AND CORRECT COMPUTATIONS. Mayor Suarez: Item 45. Mr. Dawkins: Move it. Mayor Suarez: Moved. An emergency, on an emergency basis. What's the nature of the emergency and then read the ordinance, please. Mrs. Dougherty: This is being presented as an emergency due to its modifying an original emergency ordinance which implemented year and budgetary principles at the end of the last fiscal year. Mayor Suarez: Call the roll. AN ORDINANCE ENTITLED - AN EMERGENCY ORDINANCE AMENDING SECTIONS 1 AND 3 OR ORDINANCE NO. 10327, ADOPTED OCTOBER 22, 1987, WHICH FORMALIZED PREVIOUS CITY COMMISSION ACTIONS DURING WHICH THE FISCAL YEAR ENDING SEPTEMBER 30, 1987 IMPLEMENTED BUDGETARY ADJUSTMENTS IN THE ANNUAL APPROPRIATIONS ORDINANCE (NO. 10150) FOR SAID FISCAL YEAR TO COMPLY WITH GENERALLY ACCEPTED ACCOUNTING PRINCIPLES AND PROVIDING BY SUCH AMENDMENT A CORRECT STATEMENT OF THE ORIGINAL COMPOSITION OF THE INTEREST EARNINGS BEING TRANSFERRED TO THE GENERAL FUND AS CONTAINED IN SECTION 3 OF ORDINANCE NO. 10327 AND FURTHER PROVIDING FOR CORRECT PLACEMENT OF PROVISIONS AND COMPUTATIONS WHICH WERE EITHER OMITTED OR APPEARED IN IMPROPER SEQUENCE IN SAID ORDINANCE NO. 10327; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. Was introduced by Commissioner Dawkins and seconded by Commissioner Plummer, for adoption as an emergency measure and dispensing with the requirement of reading same on two separate days, which was agreed to by the following vote: AYES: Commissioner 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 Dawkins 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. 66 November 19, 1987 SAID ORDINANCE WAS DESIGNATED ORDINANCE NO. 10341. 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. 22. A. ACCEPT $173,000 OF THE $203,000 EMERGENCY SHELTER GRANT FROM UNITED STATES DEPARTMENT OF HOUSING & URBAN DEVELOPMENT (USDHUD) AND AWARD TO NON-PROFIT AGENCY TO BE DETERMINED BY THE CITY MANAGER. B. FIRST READING ORDINANCE: ESTABLISH "EMERGENCY SHELTER GRANT" AND APPROPRIATE FUNDS FOR SAME. ------------------------------------------------------------------------------ Mayor Suarez: Items 46. Mr. Plummer: Mr. Mayor, I have a real problem with 46, 47, and 48. Let me tell you what my problem is. Mr. Dawkins: Explain it, because see Victor just wasn't here, see.. Mr. Plummer: I'm sorry? Mr. Dawkins: Victor wasn't here so you need to go through it so he know what it is. Mr. Plummer: All right, this is money supposedly for the homeless, OK? Let me tell you what my problem is, many years ago, the City of Miami gave to Metropolitan Dade County the Welfare Division and when they did, we also gave them a source of taxation through the City of Miami to support that as well as other things. What is being coming down now is $203,000 which we know is a damn drop in the bucket. It won't address the problem. What I recommended before and I recommend again is, that we give this money to Metropolitan Dade County, whose responsibility it is to take care of the homeless and let them do a job and cut out some of the administration. My area of greatest concern is that if we accept this money in the City, we are going to be accepting a long term responsibility and knowing Washington, next year, the money is not going to be forthcoming and yet they're going to be looking back to this City for the kind of money that was spent this year and we don't have it. Now, we got a grant, what was it, Miller? - 40 some thousand before and we gave it to the „,runty and said, here, it's your responsibility to take care of the homeless under welfare, you administer it. And I think that's what we ought to do in this particular case. The minute you accept these monies, you are accepting a long term obligation. it is my understanding, from the department, that a number of even the County's monies are going to be spent in the City. I recommend that we give them this amount of money to bolster their responsibility. Mr. Dawkins: I have to agree with J.L. in that if we accept this money, and establish some form of connection between us and the homeless, then, again, we'll be just like we are with the Heats. We'll be the bad fella if there is no money. Mr. Plummer: Next year. Mr. Dawkins: Next year. And the way they're doing, there will be no money. So, I will go along with the administration's recommendation of either to send it back or to give it to the County. Mr. Plummer: Well, what I would like to make a motion is that we give the money to Metropolitan Dace County with the assurances that*at least 50 percent of the money will be spent in the City of Miami. Mr. Odio (Off mike): We cannot do that. Mr. Plummer: Why can't we do that? Ms. Francena Brooks: I think the issue, your concern and Commissioner Dawkins' concerns around the City's maintenance of effort that we might end up 67 November 19, 1987 being in the position to have to maintain a shelter if either an agency we selected to operate it or what have... Mr. Plummer: No, no, no, we're not even speaking to a shelter. We're not even speaking to that. We are speaking to the philosophy of giving money to Dade County Welfare and they spend it for the homeless. Now, whether they spend it for food or shelter or clothing, that's their responsibility. Ms. Brooks: We would have to turn the grant back though, otherwise... Mr. Plummer: How did we give the last grant to the County? Ms. Brooks: OK, the last grant, when you elected to give the money to the County, we accepted the grant... Mr. Plummer: Right. Ms. Brooks: And we contracted with the County to administer it. Mr. Plummer: That's not what we told you to do. Ms. Brooks: Yes, yes it was. You agreed to accept the grant and give it to the County to spend. So in essence we accepted it... Mayor Suarez: No, the problem is that what we told you to do, could not be done legally, but that was what we tried to tell you. Mr. Plummer: But, we were never informed of that. Mayor Suarez: Right, we were not informed that you figured out some nice devious way around what we told you to do, which was illegal. But I compliment you for finding a way around it, just you should have informed us of it. Mr. Plummer: Well, you see... Ms. Brooks: Well, we would have to give the grant back. Mr. Plummer: ... if you want to speak to their particular issue, let me tell you where the fallacy really is. And I didn't even want to get into it. They want to redo the old fire station at 14th Street and North Miami Avenue. I want to remind this Commission when we gave that facility to Dr. Ben Shepard, God rest his soul, it wound up costing this City $200,000 to get that facility upgraded to where it could be used for day care. That facility should be torn - down, the property should be sold, if it can. Two hundred thousand dollars will not fix up that building and it's going to cost this City more money to do that particular project. Now, I still say, if we have to accept the grant and give it to the County to contract it out, and that's the legal way to do it, it's their responsibility, let's see that they get the money to do it. Mayor Plummer: I would like to see us accept the grant and have the City administer the grant and not make any determination at this point as to how it should be spent. Mr. Plummer: You're accepting a long term responsibility without guaranteed funding. That's what I can't stand. Mayor Suarez: It's a responsibility that we have whether we accept it or not. Mr. Plummer: No, the responsibility was given to Metro when we gave them welfare and a source of revenue to take care of welfare. Mayor Suarez: I understand that argument. That would be my preference. Now, at this point, the way it comes to us is in a posture that it's already determined who was going to get the $203,000 or at least part thereof. Mr. Plummer: No. Ms. Brooks: Yes, this isn't, well - at this point, it's an entitlement grant to the City. Although it's part of our application for it, we had proposed that $173,000 be allocated for rehabilitation and in support of our operational cost for a shelter, for a family shelter and then there... 68 November 19, 1987 Mayor Suarez: And that's a specific location, in a specific building that Commission - no, just general at this point. Ms. Brooks: Well, no, no, not at this point in time, no. And that we would allocate those monies to a not -for -profit agency to carry out the program. Mayor Suarez: Right. Not specifying at this point, which not for profit agency it is. Ms. Brooks: Right. Mayor Suarez: And what about the other thirty? Ms. Brooks: The other thirty would to social action agency of Little Havana for their food distribution program. Mayor Suarez: I liked the first part of the way you stated it and I would move to take the full $203,000 to be allocated to a not for profit agency for that purpose. Mr. Plummer: Excuse me, I don't agree that you can rehab that place for $173,000. But, let's assume that you can. Who's going to operate it? Mayor Suarez: Well, I'm not sure, exactly, where we'd go from there, at this point... Mr. Plummer: Where's the money coming from to operate it? Ms. Brooks: Yes, it doesn't - it doesn't... Mayor Suarez: ... I just want to - I want to apply for the money. Get the $203,000 and have the Manager bring back to us how the money would actually be spent. Ms. Brooks: It would not have to be at that facility and who ever operates it would have to provide the monies for operation... Mr. Plummer: Who? Ms. Brooks: ... because this money cannot be used - well we have recommended at this point, Christian Community Services Agency, which would be in a position to do that. Mr. Plummer: And where are they going to get the money? They're already here begging at our door. Where are they going to get the money from? Ms. Brooks: They're not - well, they're not be... Mayor Suarez: Mr. Manager. Mr. Odio: One thing I'd like to clarify... Mayor Suarez: Yes, Mr. Manager. Mr. Odio: ... there's already *30,000 that were allocated by you, the Commission, and the money would come out of these funds. Mr. Plummer: That was to distribute food. Mr. Odio: That's it, they're in here. Ms. Brooks: That's the remaining $30,000. Mr. Plummer: OK, that was to distribute food. There was no - excuse me, excuse me, there was no guarantee that we would fund the second half. Mr. Odio: No, I didn't say that. What I'm saying is, that we already have expended $30,000 of these $203,000. That's why we need to accept... Mayor Suarez: We have spent it already? 69 November 19, 1987 Mr. Dawkins (Off mike): How did we spend it when we didn't get it? Mr. Odio: Because you allocated the money... how did that happen, explain? Mrs. Kennedy: That was my question. I wish I had a bank and make things easier. Well, yes, I'll tell you how we spent it, to the Social Action Service and that's why my math - I keep telling you they don't work, you have $203,000. Mr. Frank Castaneda: People, let me clarify. The Commission... Mayor Suarez: Have we spent it or have we not spent it? Mrs. Kennedy: You have. Mr. Castaneda: No, no, we have - let me clarify, the Commission allocated $35,000 - $30,000 coming from this grant and $5,000 coming from the general fund. The $5,000 from the general funds have been awarded and given to the agency, the $30,000 have not and that's why we have this as an emergency ordinance in order to permit the... Mrs. Kennedy: Plus $143,000 to rehab the facility. Mr. Plummer: And then, where's the money going to come from to run the facility? Mr. Odio (Off mike): Not from us. Ms. Mary Smith: Commissioner Plummer... Mr. Dawkins: And if the money is not available next year, what? Mrs. KenneAv: Well, supposedly, there's... Mr. Plummer: There is not an agency in town that doesn't come here begging. Mrs. Kennedy: Supposedly, there's a $100,000 here also to run the facility. Mr. Plummer: No. Ms. Brooks: No, no, no, no, no, $143,000 would be for rehab. Mr. Plummer: How can you take $173,000 to rehab and $30,000 for the food. There's no money left. Mrs. Kennedy: That's what I'm saying, there's no money. Ms. Smith: Commissioner Plummer, I'm Mary Smith from the Christian Community Service Agency and we believe because there's such a desperate need for a family shelter, that we can attract that money from national church sources, United Way and other sources. We're willing to take on that responsibility. Mr. Plummer: Fine, let the County do it. Ms. Smith: To provide the service in this area and it's so much needed. Mr. Plummer: Let the County do it. Mayor Suarez: We've tried to explain, we cannot let the County do it, the City has got to accept the grant and we can allocate it to a... Mr. Dawkins (Off mike): But we don't have it --------- Mayor Suarez: Well... Mr. Dawkins: We should. I'm not voting for it. Mayor Suarez: OK. Mr. Dawkinsr OK. 70 November 19, 1987 Mayor Suarez: But, what we tried to do it before, we gave what were illegal instructions to our own staff on the $41,000. If we get the money, we've got to allocate it to a not for profit agency or spend it ourselves. We cannot _ then turn around and ask the County to handle it, and, you know, this Commission is going to have to, as a matter of policy, determine whether we _ want to have the responsibility that goes with this money. I'm in favor of it. I don't know how the rest of the Commission feels, I gather we have two that are not in favor right now. Ms. Smith: I understand. Mr. Plummer: Well, let me ask you this question. Can we not take, you know, and we're talking about another piece of City property of trying to find revenues and more monies in this town and sell some of this surplus property. -- I'm sure that's not going to bring a big price in that neighborhood or whatever other parcel you're talking about... Mr. Dawkins: Hey, you're talking about my neighborhood, be careful. Mr. Plummer: That's not your neighborhood. You don't even walk that far, much less drive. What I'm saying, why can't we take and accept the grant, _ give it to the County and tell them to build a facility in the City of Miami and then turn it over to them. Ms. Brooks: You can't do new construction with this money. Mr. Plummer: We're not talking about new construction. Let them go get another building. The County has an awful lot of buildings. Ms. Brooks: OK, we... Mr. Dawkins: My only concern is, we are going to accept this, you'll have no money next year... Mr. Plummer: That's right. Mr. Dawkins: ... and everybody's going to come here saying that you got all these homeless people that you gave false hope to by providing them with a shelter for one year. What are you going to do now and you cut the millage where you got no money; you're reorganizing, you got no money. You're - Mr. Manager, what else are you doing over there? You're reorganizing because you got no money. You are cutting off people because you got no money. And where are you going to get the money from to operate a shelter? Mr. Odio: No, we're not, we don't have any money. I can tell you that... Mayor Suarez: I move this item, Lilly, I don't know if you want to add anything to this... Mr. Odio: But... Mayor Suarez: ... with the understanding, the warning, the caveat, the strong message that this Commission goes on record as saying and I'm not sure this motion's going to pass, as saying that, we will not be responsible for operating it, any such shelter. We will not contemplate, you can always come here and ask, I suppose we can't legally prevent you from doing it, but we will not contemplate - this Commission will contemplate any operating... any requests for operating funds for future operation or even for future rehabbing unless the Federal Government wants to give us the money as they want to do in this case. And so understood, I move the item. Mr. Plummer: You're Vice Mayor. Mrs. Kennedy: Is there a second? _ Mr. Plummer: Ask three times. The Mayor's gavel and my mike, you got a Vice Mayor. �j Mrs. Kennedy: The item has been moved. Is there a second? For the third time, is there a second? Hearing none... 71 November 19, 1987 Mr. Plummer (Off mike): I'll move, Mr. Mayor, that this grant be accepted and contractually agreed to with Metropolitan Dade County to undertake the facility within the City of Miami. Mayor Suarez: So moved. Mr. Odio: But, may I ask a question? Mayor Suarez: Can that be done? Mr. Manager. Mr. Odio: I don't know that part, but we are committed to $30,000 and whether we can take the $30,000 from the grant to pay social services, who ever they are, so that we don't have to find the money within the City that budget that we don't have. Mr. Plummer: Well, OK, Mr. Manager, my only question there comes, that if this organization is doing this same thing again next year, where's the money going to come from next year? Mr. Odio: Not from us. Mr. Plummer: Well, we said that this year. Mr. Odio: Well, I'm recommending that... we don't have the money. Mr. Plummer: I would have no objection for an obligation already incurred that if this money could be used and diverted for that purpose, that that be done. OK? I have no problem with that. Mr. De Yurre: Mr. Manager. Mayor Suarez: So moved. Mr. De Yurre, Commissioner. Mr. De Yurre: Yes, I have a question on this issue. You're talking about allocating the $30,000 to this service agency. Now, was that with the understanding that you were going to get this $200,000 or was there an understanding that you were going to come up with the money no matter what? Mr. Odio: No, we understood that we would get a grant to cover those funds. Ms. Brooks: Right. Mr. Odio: We always said we did not have the money within the budget. Mr. Dawkins: But, if the - I think now you got to be fair with the Commissioner now... Mr. Odio: Yes, sir. Mr. Dawkins: If you had not gotten funded, what? If you had not gotten the grant, what? Mr. Odio: I'm afraid that we would have to... Mr. Plummer: That's why we funded it for half a year instead of the full. Mr. Castaneda: No, no, Commissioner said... Mr. Dawkins: No, no, no, no, no. He's saying that what was going to happen to the $30,000, OK? If it had not been funded, you would have had to come up with the $30,000 from some place else. Mr. Odio: When the issue came up, Commissioner, in discussion by the Commission, Frank told me we had this grant pending... Mr. Dawkins: You didn't tell me that. Ms. Brooks: Yes. Mr. Castaneda: It was on the floor and we said that the money would be coming from the homeless legislation. 72 November 19, 1987 . 6 Mr. Dawkins: I never would have accepted that. Mr. Plummer: See, let me tell you where the problem, I think, and in the future. When you all make applications, if there's strings attached, you'd better get it approved by this Commission. I don't recall this Commission approving your application for a grant with strings attached to it in this particular case. You see, what's happening is you're applying for the grant, you, the administration, and you are making that grant the way that you want it. Then, you come here before this Commission and you say you've got to accept it this way or no way. Ms. Brooks: No. Mr. Plummer: OK? This Commission might have said to you, don't apply for the grant. This Commission might have said to you, we want to do it another way. Mr. Castaneda: But, in this particular case, it was an entitlement - allocation. The question was, whether the City of Miami wanted $204,000... Mr. Plummer: Is a possibility of this City Commission didn't apply that the - full amount could have gone to the County anyhow. Mr. Castaneda: We don't know that. Mr. Plummer: Well, see, that's the problem. Where are we? Did my motion get a second? I don't think so. Mr. Dawkins (Off mike): Yes. Mr. Plummer: Oh, it did? Mr. Dawkins: I seconded it. Mr. Plummer: Oh, OK. Mr. Dawkins (Off mike): Although I don't want to accept the money, but I will second it to get rid of it. I want to give the money back to the -------- government. ® Ms. Brooks: Yes, the first item, 46 is the ordinance... Mayor Suarez: Wait, wait. Ms. Brooks: ... appropriating the money. Mayor Suarez: Wait. We have no second on that motion... Ms. Brooks: Forty-seven. Mayor Suarez: ... let me just do something here. Ms. Hirai: Yes, sir. Yes, sir, we do. Mayor Suarez: I'm sorry, do we have a second? Mr. Dawkins (Off mike): Yes. Mayor Suarez: OK. Mr. Dawkins (Off mike): You can make a substitute motion, Mr. Mayor, no problem. Mayor Suarez: OK, let me make a substitute motion. As to the $173,000, other than the thirty, because I want to separate the $30,000 from the $173,000, at this point and see if we can get clarified what this Commission's consensus is because my prior motion didn't get a second but... As to the $173,000, 1 would trove that the City go ahead and make the grant application, receive the money and award it to a non profit agency as further determined by the Commission. I presume you would come back with a recommendation on that. Mr. Odio (Off mike): But we have to, we------- 73 November 19, 1987 Mayor Suarez: Right. Mrs. Kennedy: If you separate the $30,000, then I'll second your motion. I have no problem. Mayor Suarez: It's a substitute motion with a second. Mr. Plummer: All right, there's a motion on the floor, duly seconded. Is the motion understood, we vote on the substitute first. Mr. Dawkins (Off mike): No, the motion's not understood. Clear the motion for me, Madam City Clerk. Mr. Plummer: Substitute first. Ms. Hirai: The intent is to separate the $173,000 from the $30,000 previously earmarked. Mr. Dawkins (Off mike): And do what with it? Ms. Hirai: And to go ahead and apply for the grant and then award it to a non profit.. . Mr. Dawkins (Off mike): Grant and award it, we have the grant. Mayor Suarez: I'm sorry, to accept the grant... Ms. Hirai: To accept it, to accept it and then award it. Mayor Suarez: ... and award it to a non profit agency as recommended by the Manager. Ms. Hirai: Yes. Mr. Plummer: Voting on the substitute, call the roll. The following motion was introduced by Mayor Suarez, who moved its adoption: MOTION NO. 87-1022 A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO ACCEPT $173,000.00 OF THE $203,000 EMERGENCY SHELTER GRANT FROM THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT; FURTHER DIRECTING THAT SAID MONIES BE ALLOCATED TO A NON- PROFIT AGENCY AS RECOMMENDED BY THE CITY MANAGER. Upon being seconded by Commissioner Kennedy, the motion was passed and adopted by the following vote - AYES: Commissioner Victor De Yurre Vice Mayor Rosario Kennedy Mayor Xavier L. Suarez NOES:. Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. ABSENT: None. 74 November 19, 1987 Mr. Plummer: The substitute motion passed. Mayor Suarez: OK, now we have the issue of the $30,000. Do we have any motions on that? When you say we are committed to that, in what sense are we committed? Mr. Odio: You the Commission allocated these funds to this agency in a Commission meeting back in I think it was in November? Mayor Suarez: But, you know, this is money for a charitable activity. It certainly doesn't vest any rights. Nobody is going to sue us if we decide now we don't want to give them the money, or if you want to give it to some other agency to do the same thing. Mr. Odio: You can... I don't know, I have to... Ms. Brooks: Yes, what actually happened... Mayor Suarez: Yes, it is a moral commitment. I mean, it doesn't... Mr. Plummer: No, it is a financial commitment. Mayor Suarez: Well, it is a moral commitment of a financial grant. Ms. Brooks: Right, you voted to allocate $35,000 to that agency for their food distribution program... Mayor Suarez: We were hoping to give them $30,000 from... Ms. Brooks:... and $30,000 pending receipt of this grant. Mayor Suarez: Who are the principals of this agency? Mrs. Kennedy: Yes, I was just going to ask that. sew Ms. Brooks: Gene Sanchez, Al Guttman, Rapael Lopez, and Mr. Mr. Odio: From what I understand, this agency, all I know about it is that they receive a lot of food, right? Ms. Brooks: Right. Mr. Odio: And they have it sitting in a warehouse and it is to distribute this food out to poor people, that is what I understood, is that correct? Ms. Brooks: Right, that is correct. Mr. Plummer: The monies were for the distribution purposes. Ms.. Brooks: That is right. Mr. Odio: The distribution purposes of this food that is already sitting in a warehouse? Ms. Brooks: Right. �- Mr. Odio: All right. Mr. Dawkins: (Off Mike) And it was not because they have already paid. It is just they have a lot of food on hand. They had to move it out and they needed that money to get the food to the citizens. Ms. Brooks: To move it out. Mr. Odio: I do believe this is a one shot deal. In other words, this... i Mr. Plummer: Well, if it is a one shot deal based on $70,000. Ms. Brooks: Well, the Commission committed itself to six months, right. The funds have been... 75 November 19, 1987 Mr. Plummer: This Commission did not have the money. We said, "Let's give them half," and we gave them $35,000 with a proviso that we would look at how that was working and we possibly would possibly fund the second half. Mrs. Kennedy: All right, then I move... Mr. Plummer: Move what? Mrs. Kennedy: $30,000. Mr. Plummer: Well, I think that's what the Mayor wants to do. Don't you want to move the $30,000 and pay them? Mayor Suarez: I will entertain any motion on that issue. Mr. Plummer: All right. We've got an obligation, we've got to do it. I second the motion. She made the motion. Mayor Suarez: No motion? Mr. Plummer: Yes, she made a motion, I second it, to take $30,000 and pay that obligation. Mayor Suarez: Moved and seconded. Further discussion on that? Call the roll. MOTION FAILED. UPON BEING DULY MOVED BY COMMISSIONER KENNEDY AND SECONDED BY COMMISSIONER PLUMMER, MOTION TO AWARD $30,000 FAILED BY THE FOLLOWING VOTE OF THE COMMISSION: AYES: Commissioner J. L. Plummer, Jr. Vice Mayor Rosario Kennedy a i_ NOES: Commissioner Victor De Yurre w Commissioner Miller J. Dawkins Mayor Xavier L. Suarez ABSENT: None COMMENTS MADE DURING ROLL CALL: Mr. Plummer: Well, all right, let's stop. No, I'm wondering how you can vote "no" on an... I guess what you are saying is that that obligation which has been incurred has got to come then from General Fund. Mr. Dawkins: What I am saying is, I don't know how you can accept what is $30,000 and then make up your mind after you get it what you are going to do with it. I don't want to split it up. Mr. Plummer: Well, excuse me. A "no" vote on the motion before us is that those monies are not to come from this grant, which means then the Administration is going to have to find them from somewhere else. — Mr. Odio: No, sir, no, because we do not have... Mr. Plummer: We've already paid the money, right? _ Mr. Odio: No, we do not have a contract and therefore, we won't have any money to give them. Mr. Plummer: Well, how... are you saying that this Commission does not have any obligation? Mr. Odio: Well, yes, but... Mr. Plummer: I thought we made an obligation? — Mr. Castaneda: Commissioners, you passed a resolution. The monies were not there at the time. We knew that we were waiting for the money. We informed the agency we only had the 45,000 in the General Fund. That is what we 76 November 19, 1987 entered into contract for and we gave, and pending this action, we will give the balance of the money. Mr. Plummer: I vote "yes." Mr. Dawkins: It is not a matter of voting to make the City pay money they don't need, J.L. It is a protest vote for having done things like this and I am not made aware of it. That's what I'm... Mr. Plummer: I understand. OK, I vote "yes" because I think the obligation was incurred. They have got to be paid and I don't want to see it coming from the General Fund. I vote "yes." Ms. Hirai: Finishing the roll call. Mayor Suarez? Mayor Suarez: I vote "no," but I do suggest that if we can find a way to meet the same obligations through a different group, we try to do that. They can bring it back. You know, maybe they will want to recompose their organization or find another one that will... COMMENTS MADE DURING ROLL CALL: Mr. Odio: Well, let me see if I can do this. I'll contact another social agency that provides food and see if they can take on the distribution of the food and then we will withhold any awards of money to anybody until we can come back to... Mr. Plummer: Well, how much have we given them? Mr. Odio: $5,000 of a total of $35,000. So what I can do is maybe by the end of today's meeting we can come back with a social agency that could provide the service. Mayor Suarez: Item 48 is a companion item with the modifications. I entertain a motion on that, or else I will move it myself. Mrs. Dougherty: Mr. Mayor, we still have to read the resolution in item 46... 47. Mayor Suarez: I'm sorry. Mrs. Dougherty: Item 46. Mayor Suarez: 47 then. What do we need to clean up all of this, now? Ms. Brooks: I don't think you actually voted on the ordinance. Mrs. Dougherty: We have to vote on the ordinance on item number 46. Mayor Suarez: OK, read the ordinance, Madam City Attorney. THEREUPON, THE CITY ATTORNEY READ THE ORDINANCE INTO THE PUBLIC RECORD, BY TITLE ONLY. Mayor Suarez: Call the roll. Mr. Plummer: This is to accept the grant. MOTION FAILED. MOTION TO PASS HEREINABOVE MENTIONED EMERGENCY ORDINANCE FAILED BY THE FOLLOWING VOTE OF THE CITY COMMISSION: AYES: Commissioner Victor De Yurre Mayor Xavier L. Suarez NOES: Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. ABSENT: Vice -Mayor Rosario Kennedy Mayor Suarez: Can we have this as a first reading if we get the third vote on it? 77 November 19, 1987 Mr. Plummer: The motion failed. Mayor Suarez: Can we have it as a first reading? - Mrs. Dougherty: Yes, sir. Mayor Suarez: Commissioner Kennedy, out there, ready to vote on this so we can at least pass it on first reading? UNIDENTIFIED SPEAKER: Yes, she's on the way. Mayor Suarez: Thank you. Talk about bathroom facilities in the Sports Arenat We need bathroom facilities here so the Commissioners don't have to go so far away. I sent you away, but I think you ought to go find that Commissioner, otherwise we are never going to get a shot at doing the shelter. Here we got The first reading on the ordinance. Call the roll, Madam City Clerk, please. Mr. Dawkins: On what, now? Mayor Suarez: First reading of that ordinance, as opposed to an emergency ordinance. It won't pass as an emergency ordinance. Mr. Plummer: Wait a minute. What was this? Mayor Suarez: As a first reading on the ordinance. Mrs. Kennedy: Can you repeat the motion? Mayor Suarez: This is the ordinance that would allow the grant acceptance for _ $173,000 for the shelter. It didn't pass as an emergency ordinance. Mrs. Dougherty: It would be $203,000. Ms. Brooks: $203,000 for the whole grant. Mayor Suarez: The whole grant, but we have not allocated the other $30,000, only $173,000. Call the roll please, for the first reading. AN ORDINANCE ENTITLED - AN ORDINANCE ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED: "EMERGENCY SHELTER GRANT (FY188)", APPROPRIATING FUNDS FOR OPERATION OF SAME IN THE AMOUNT OF $203,000 FROM U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (USHUD). Was introduced by Commissioner Suarez and seconded by Commissioner Kennedy and was passed on its first reading by title by the following vote: AYES: Commissioner Victor De Yurre Vice Mayor Rosario Kennedy Mayor Xavier L. Suarez NOES: Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. 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. (NOTE: This item was later reconsidered and passed as Emergency Ordinance No. 10349.) 78 November 19, 1987 23. EMERGENCY SHELTER GRANT FUNDS FROM US HUD. ------------------------------------------------------------------------------ Mayor Suarez: Item 47, companion item. Ms. Francena Brooks: This permits us to accept the grant and enter the agreement with HUD. Mayor Suarez: I entertain a motion on item 47, again with the $30,000 being treated differently, right? Ms. Brooks: Well, we haven't gotten to that yet, the allocation. That is 48, we will come back to that. Mayor Suarez: OK, I entertain a motion on 47. Moved. Seconded. Any discussion? Call the roll on 47. The following resolution was introduced by Mayor Suarez, who moved its adoption: RESOLUTION NO. 87-1023 A RESOLUTION AUTHORIZING THE CITY MANAGER TO ACCEPT THE EMERGENCY SHELTER GRANT OF $203,000 FROM THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (USHUD) AND FURTHER AUTHORIZING THE CITY MANAGER TO ENTER INTO THE NECESSARY IMPLEMENTING AGREEMENT WITH USHUD FOR SAID PURPOSE, IN A FORM ACCEPTABLE TO THE CITY MANAGER. (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 J. L. Plummer, Jr. Vice Mayor Rosario Kennedy Mayor Xavier L. Suarez NOES: Commissioner Miller J. Dawkins ABSENT: None. 24. TEMPORARILY DEFER CONSIDERATION OF ALLOCATION OF $203,000 EMERGENCY SHELTER GRANT FUNDS TO SOCIAL SERVICE AGENCIES (SEE LABEL 62). Mayor Suarez: Item 48 now, on the $30,000. Ms. Brooks: Well, yes. Mayor Suarez: Do we need to vote on that at this moment? Ms. Brooks: 48 was allocating it to not for profit. Mr. Castaneda: If you want, we will come back... Ms. Brooks: We can come back to the next meeting. Mr. Castaneda:..... at the second reading of the ordinance. Ms. Brooks: Yes. 79 November 19, 1987 a: s r h i Mayor Suarez: Table 48, or postpone it or defer, or continue it, whatever the proper term is. NOTE FOR THE RECORD: ITEM 49 WAS CONTINUED TO AFTERNOON. ------------------------------------------------------------------------------ 25. ESTABLISH A SPECIAL REVENUE FUND ENTITLED "VISIONS 2000 COMMITTEE;" ACCEPT THE GRANT, AND INCREASE SIZE OF SAID COMMITTEE. ------------------------------------------------------------------------------ Mayor Suarez: Item 50. Mr. Plummer: Move it. Mayor Suarez: Moved on second reading. Mrs. Kennedy: Second. Mayor Suarez: Seconded. Any discussion? Read the ordinance. AN ORDINANCE - AN ORDINANCE ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED: "VISIONS 2000 COMMITTEE", APPROPRIATING FUNDS FOR ITS OPERATION IN THE AMOUNT OF $41,407 CONSISTING OF $41,407 FROM THE FLORIDA DEPARTMENT OF STATE; RATIFYING, APPROVING, AND CONFIRMING THE ACTION OF THE CITY MANAGER IN EXECUTING THE NECESSARY AGREEMENT AND DOCUMENTS ACCEPTING THE GRANT; INCREASING THE SIZE OF THE VISIONS 2000 COMMITTEE FROM TEN TO A MAXIMUM OF TWENTY-FIVE MEMBERS; AND CONTAINING A REPEALER PROVISION AND SEVERABILITY CLAUSE. Passed on its first reading by title at the meeting of October 22, 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. ABSENT: None. THE ORDINANCE WAS DESIGNATED ORDINANCE NO. 10342. 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. 80 November 19, 1987 --------------------------------------- - ------- --------- ---------- -------- 26,. DISCUSSION: DEVELOPMENT REGIONAL IMPACT FOR DOWNTOWN, EXTENSION OF — PEOPLE MOVER. ------------------------------------------------------------------------------- Mr. Plummer: Mr. Mayor... Mayor Suarez: Yes. Mr. Plummer: ... I want to remind all of you of the document which I sent to you from the South Florida Regional Planning Council in reference to the DRI for downtown. At this point I have not received back any comments from any Commissioner, which I then have to assume silence gives consent. It is a very important document. Let me remind you, Sergio, the meeting is when, December...? Mr. Rodriguez: It will be December 7th. Mr. Plummer: December 7th - Pearl Harbor Day! So, I would ask you please, since we are working the staff, that if you have any comments on this document, please get them to me or to Sergio. _ Mayor Suarez: Well, I presume that, like you said, silence would be understood to mean approval of... Mr. Plummer: Silence means that you have no objections to the documents. Mayor Suarez: I have no objections, so I... you've got that. Mr. Plummer: All right, you are aware... the one key point in there, that I want to remind you is about the extension of the people mover. It is mandated that this City will make sure that it is in place by 1992. That's my greatest area of concern. Mayor Suarez: Well, but in a development of regional impact, the fact that... how does it read on that issue, Sergio? Mr. Rodriguez: We make the assumption that the people mover will be in place and that yields a better standing as to the development that could be approved in the first five years. Mr. Plummer: Well, but that was not under... Mayor Suarez: But, I mean, that has no consequence one way or the other with... Mr. Plummer: It is not... Mr. Rodriguez: You have some people that will be talking on this this afternoon, while waiting. Mr. Plummer: Excuse me, it is not an assumption, Mr. Mayor. It is a mandate that if you don't have it in place by 1992, that this City is obligated financially to go back and pick up all of the cost of infrastructure from this day until 1992, which at best, is $7,500,000. That's the least amount! Mayor Suarez: I... no, I can't agree with that. Mr. Plummer: Well, OK, that's why I am saying, please look at that document. Mayor Suarez: What is the relationship between our putting into the development of regional impact the extension of the Metromover by 1992 and the $7,500,000 of infrastructure that he is talking about. What infrastructure are you talking about? Mr. Rodriguez: The $7,500,000 is an assumption that is already made and it had to be already taken into account and that... Mayor Suarez: Is it transportation infrastructure? 81 November 19, 1987 Mr. Rodriguez. Transportation improvements, yes. _ Mayor Suarez: Is it for the corridor from downtown to...? Mr. Rodriguez: The area covered by the DDA, yes. That one is there anyhow. I think... Mr. Plummer: Exactly. Another provision in there, Mr. Mayor, I think is very important to this City, that once that DRI is in place, you cannot down -zone at all. Mr. Rodriguez: No. Mr. Plummer: You can up -zone, but you can't down -zone and I think that that is a very important... Mayor Suarez: OR, run that... Madam City Attorney, is that... Mrs. Dougherty: We changed that provision. Mr. Plummer: When? Mr. Rodriguez: Well, we have been trying to talk to you. We have been negotiating with DCA to get interpretation From the lawyer from the DCA to make sure that it will be correct and that one is taken care of. Mr. Plummer: That one is taken out of? OR. Mr. Rodriguez: Yes, it is taken care of now. Mr. Plummer: OR, as I recall, once again, I don't want to take up the Commission's time. Would you once again send them the paper that shows the caven areas of concern that I had. They can use that to relate to the document. They might not express the same fears. They might not express any at all, but when I go up there and vote, I want it with the comfort that I don't want somebody coming back in two years, or five years saving, "Hey, Plummer, why didn't you tell me?" In spite of what some people think, I'm going to be here in five years. _ Mr. Rodriguez: I have to add that I received comments from Commissioner Kennedy's office already. Mr. Plummer: You heard me, five years!!! Mayor Suarez: I've never seen that, by the way, that seven point concern. OK. Mr. Rodriguez: I distributed it to you already, last meeting. Mayor Suarez: OR, then I will have to track it down. Maybe... Mr. Rodriguez: I will give you another copy. Mayor Suarez: Please. Mr. Plummer: Please give a copy to all of the Commission once again. Mr. Rodriguez: I'll give you another copy today. t ------------------------------------------------------------------------------ 27. PERMIT SALE OF ALCOHOL BY LIQUOR PACKAGE STORES, NOT FOR CONSUMPTION ON THE Ph%MISES, ON ALL SUNDAYS DURING THE REMAINDER OF NOVEMBER AND DECEMBER. Mrs. Kennedy: Mr. Mayor, before we go on, a separate point to 51 that we just approved, I'd like to propose that from now until December 31st, all liquor stores stay open on Sunday and I so move. Mr. Plummer: As we have done in the past. Mrs. Kennedy: As we have done in the past. Mr. Plummer: I second. Mayor Suarez: So moved and seconded. Any discussion? Call the roll. The following resolution was introduced by Commissioner Kennedy, who moved its adoption: RESOLUTION NO. 87-1024 A RESOLUTION PERMITTING THE SALE OF ALCOHOLIC BEVERAGES BY LIQUOR PACKAGE STORES, NOT FOR CONSUMPTION ON THE PREMISES (N.C.O.P.), ON ALL SUNDAYS DURING THE REMAINDER OF THE MONTH OF NOVEMBER AND DURING THE ENTIRE MONTH OF DECEMBER, 1987, BETWEEN THE HOURS OF 10:00 A.M. THROUGH 10:00 P.M. (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. 28. AMEND SECTION. 38-49 OF THE CITY CODE TO ALLOW SALE AND CONSUMPTION OF ALCOHOLIC BEVERAGES IN RESTAURANT FACILITIES AT SPECIAL PARK EVENTS AND PROGRAMS AT BICENTENNIAL BAYFRONT AND FORT DALLAS PARKS. ---------------------------------------------------------------------------- Mayor Suarez: Item 52. Mrs. Dougherty: We haven't passed 51 yet. Mr. Plummer: We haven't passed 51. Mayor Suarez: I'm sorry. Mr. Dawkins: Move it. Mayor Suarez: 51 is moved. Do we have a second? Mrs. Kennedy: Second. Mayor Suarez: Seconded. Read the ordinance, second reading. 83 November 19, 1987 t 41 AN ORDINANCE - AN ORDINANCE AMENDING SECTION 38-49 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY ALLOWING THE SALE AND CONSUMPTION OF ALCOHOLIC BEVERAGES IN RESTAURANT FACILITIES AT BICENTENNIAL AND BAYFRONT PARKS, AND BY ALLOWING SUCH SALES AND CONSUMPTION IN AN ADDITIONAL RESTAURANT FACILITY AT FORT DALLAS PARK, AND AT SPECIAL PARK EVENTS AND PROGRAMS; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. Passed on its first reading by title at the meeting of October 22, 1987, was taken up for its second and final reading by title and adoption. On motion of Commissioner Dawkins, seconded by Commissioner Kennedy, the Ordinance was thereupon given its second and final reading by title and passed and adopted by the following vote: AYES: Commissioner 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 ORDINANCE WAS DESIGNATED ORDINANCE NO. 10343. The City Attorney read the ordinance into the public record and announced that copies were available to the members of the City Commission and to the public. 29. AMEND SECTION 53-161 OF THE CITY CODE BY ADDING RATES FOR THE NEW EXHIBIT HALL AT THE MIAMI CONVENTION CENTER. ------------------------------------------------------------------------------- Mr. Dawkins: Move item 52. Mayor Suarez: Item 52 has been moved, do we have a second? Seconded. Any discussion? Read the ordinance. THEREUPON, THE CITY ATTORNEY READ THE ORDINANCE INTO THE PUBLIC RECORD, BY TITLE ONLY. Mayor Suarez: One clarification, Mr. Manager. Is to take into account the new exhibit space that we have in there? Mr. Odio: Yes, this is for the new space, Mr. Mayor. Mayor Suarez: And, right, the rates reflect demand in some way. I mean, are we doing well on demand? Mr. Odio: Yes, we went out and surveyed all the facilities similar to that, and that's what the demand is. Mayor Suarez: What was the latest estimate of how much we lose a year on the facility? The only reason I ask is a recent debate I had with a certain opponent on the issue of whether it was down from $4,000,000 to $2,800,000? Mr. Odio: We are shooting to two point eight... Mayor Suarez: We are shooting for two point eight? Mr. Odio: Yes, sir. Mr. Plummer: What have we done... let me ask you this, because one of the biggest offenders is the University of Miami. I don't see their facilities being used. 84 November 19, 1987 Mr. Odio: More so, Commissioners, they have increased, I can tell you, about 50 percent of the use, and they are also booking rooms in the hotel which they were not before. Mr. Plummer: I think you need to go back and waive that document in front of them that they waived in front of us, telling us that they would have 100,000 people a year through that facility. That's why we let them in for $3,200,000. Mr. Odio: Yes, sir. Mayor Suarez: Read the ordinance. Call the roll on item 52. NOTE FOR THE RECORD: The City Attorney read the ordinance by title only, for item 53 at this point. AN ORDINANCE - AN ORDINANCE AMENDING SECTION 53-161 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY ADDING THE —� RATES FOR THE NEW EXHIBIT HALL AT THE MIAMI CONVENTION CENTER TO THE RATE SCHEDULE FOR THE USE AND OCCUPANCY OF AND THE SERVICES FURNISHED OR TO BE FURNISHED IN CONNECTION WITH THE MIAMI CONVENTION CENTER; CONTAINING A REPEALER PROVISION, SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. Passed on its first reading by title at the meeting of October 22, 1987, was taken up for its second and final reading by title and adoption. On motion of Commissioner Dawkins, seconded by Commissioner Kennedy, the Ordinance was thereupon given its second and final reading by title and passed and adopted by the following vote: AYES: Commissioner 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 ORDINANCE WAS DESIGNATED ORDINANCE NO. 10344. The City Attorney read the ordinance into the public record and announced that copies were available to the members of the City Commission and to the public. 30. AMEND SECTION. 1 OF "SOUTHEAST OVERTOWN/PARKWEST TRUST FUND ORDINANCE" BY MODIFYING QUANTITY, TYPE AND TIMING OF PAYMENTS TO CONFORM WITH REVISIONS IN FLORIDA STATE LAW. Mr. Dawkins: Move item 53. Mayor Suarez: Item 53 has been moved. Mr. Plummer: Move it. Mrs. Kennedy: Second. Mayor Suarez: Any discussion? Read the ordinance. 85 November 19, 1987 AN ORDINANCE AN ORDINANCE AMENDING SECTION 1 OF ORDINANCE NO. 9590, ADOPTED APRIL 6, 1983, THE SOUTHEAST OVERTOWN/PARK WEST REDEVELOPMENT TRUST FUND ORDINANCE, WHEREBY THE QUANTITY, TYPE AND TIMING OF PAYMENTS ARE MODIFIED TO CONFORM WITH REVISIONS IN FLORIDA STATE LAW; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. Passed on its first reading by title at the meeting of October 22, 1987, was taken up for its second and final reading by title and adoption. On motion of Commissioner Dawkins, seconded by Commissioner Kennedy, the Ordinance was thereupon given its second and final reading by title and passed and adopted by the following vote: AYES: Commissioner 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 ORDINANCE WAS DESIGNATED ORDINANCE NO. 10345. 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. 31. AMEND CAPITAL IMPROVEMENT APPROPRIATIONS ORDINANCE BY ESTABLISHING THE "MANUEL ARTIME RENOVATION PROJECT" WITH FUNDS FROM THE STATE OF FLORIDA. Mayor Suarez: Item 54. Mr. De Yurre: Move 54. Mrs. Kennedy: Second. Mayor Suarez: Moved and seconded. Any discussion? Mr. Manager, remember the idea of possibly taking $300,000 of funds that we had that were supposed to be used to refit these chambers and that the Commission never wanted to spend from the cable monies to possibly match it up with this $300,000 for the Artime Center and make it a much bigger renovation and then use that facility over there occasionally for Commission meetings or whatever. Can we fudge that situation a little bit so that we can use that money and make a really great facility over there? Mr. Odio: Technically we made that facility into a studio to transmit City Commission meetings once in a while. I think maybe we need to look into it. That's the only way we can do it. Mayor Suarez: That $300,000 is still available? We haven't touched it? Mr. Odio: I have to check it. Mayor Suarez: I am going to send you a memo on it, but be thinking about that, because if the Commission likes the idea, we can take $300,000 that is not being used for these chambers, apply it to the other $300,000 and have $600,000 and really make a top notch facility out of the other one. We just have to have a Commission meeting every once in a while over there, which would be just as well. Mr. Odio: Technically, you have to meet the cable criteria, so I have to look into it. 86 November 19, 1907 Mayor Suarez: Right, OK, I will have a memo going out to you on it, but I just wanted to bring it up. Mr. Plummer: Why not spend the $600,000 here? Mayor Suarez: Why not spend the $600,000 here, because we wouldn't spend $300,000 here! Mr. Plummer: It wasn't enough. Mayor Suarez: $300,000 allocated specifically to Artime. Mr. Odio: I did want to ask your permission to see if you want to continue finishing the front lobby and the lights here, which are very poor. I don't know if you want to. I have withheld that item. Mayor Suarez: Last time it came as a $300,000 package and the Commission shot you down six to zero. Mr. Odio: No, I am holding up a package of about seventy-seven... Mayor Suarez: Right, that would be an interesting possibility. Mr. Odio: I think it was something near $100,000. Mayor Suarez: OK, on 54, to accept the grant. Mrs. Kennedy: Move it. Mayor Suarez: It has been moved and seconded. Read the ordinance. Call the roll. AN ORDINANCE - AN ORDINANCE AMENDING ORDINANCE NO. 10187 ADOPTED DECEMBER 11, 1986, AS AMENDED, THE CAPITAL IMPROVEMENTS APPROPRIATIONS ORDINANCE, BY ESTABLISHING THE PROJECT ENTITLED "MANUEL ARTIME RENOVATION" PROJECT NO. 333083, IN AN AMOUNT OF $300,000 FROM THE STATE OF FLORIDA, VIA SECTION 1, SPECIFIC APPROPRIATION 1601A, SENATE BILL 1325; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. Passed on its first reading by title at the meeting of October 22, 1987, was taken up for its second and final reading by title and adoption. On motion of Commissioner De Yurre, 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. ABSENT: None. THE ORDINANCE WAS DESIGNATED ORDINANCE NO. 10346. 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. 87 November 19, 1987 R 32. ESTABLISH APPROPRIATIONS FOR CITY CAPITAL IMPROVEMENTS. Mayor Suarez: Sergio, do you want to tell us one last thing? Mr. Rodriguez: Item 55, second reading. Mayor Suarez: OK, do you want to move 55 on second reading, for our Planning Director to go away and start doing some planning? Mrs. Kennedy: Move it. Mayor Suarez: Moved. Mr. De Yurre: Second. Mr. Plummer: Wait, what was the motion? Mrs. Dougherty: Item 55. Mayor Suarez: Sergio asked us to move 55. Mr. Rodriguez: Second reading. Mayor Suarez: Second reading on the capital improvement budget. Mr. Plummer: Oh, OK. Mayor Suarez: Moved and seconded. Any discussion? Read the ordinance. AN ORDINANCE - AN ORDINANCE ESTABLISHING APPROPRIATIONS FOR CITY CAPITAL IMPROVEMENTS; CONTINUING AND REVISING PREVIOUSLY APPROVED SCHEDULED CAPITAL IMPROVEMENT PROJECTS, AND ESTABLISHING NEW CAPITAL IMPROVEMENT PROJECTS TO BEGIN DURING FISCAL YEAR 1987-88; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. Passed on its first reading by title at the meeting of October 22, 1987, was taken up for its second and final reading by title and adoption. On motion of Commissioner Kennedy, 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: 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 ORDINANCE WAS DESIGNATED ORDINANCE NO. 10347. 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. THEREUPON THE CITY COMMISSION WENT INTO A LUNCHEON RECESS AT 12:05 P.M. AND RECONVENED AT 2:36 P.M., WITH ALL MEMBERS OF THE CITY COMMISSION FOUND TO BE PRESENT. 88 November 19, 1987 ---------------------------------------------------------------- ------------------- 33. PRESENTATIONS, PROCLAMATIONS AND COMMENDATIONS. Key to City Presented: Torcuato Luca de Tena, Director of the ABC Newspaper in Spain. 34. AUTHORIZE 16 SURPLUS GARBAGE TRUCKS AND 8 DUMP TRUCKS TO SISTER CITY OF SANTO DOMINGO, AND NEGOTIATE A PRICE FOR SAID EQUIPMENT. ------------------------------------------------------------------------------ Mr. Plummer: Mr. Mayor, as I indicated to you, I would like to, if I could at this time, offer a resolution in behalf of the Sister City program with Santo Domingo, to authorize the City Manager, they have indicated the desire and need for 16 of the garbage trucks, which have been declared surplus and eight of the dump trucks and I would offer a resolution at this time, Mr. Manager... Mr. Manager!— former Manager!... Mrs. Kennedy: Promises, promises! Mr. Plummer: ... Mr. Manager, authorizing the City Manager, due to the tremendous need, and the adversity that Santo Domingo has had with the earthquakes and all of the problems, to authorize the Manager to negotiate a sale of the items so indicated, the 15 garbage trucks and eight dump trucks with the City of Santo Domingo, our Sister City. I so move, Mr. Mayor. Mr. Dawkins: 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. 87-1025 A RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO PROVIDE 16 SURPLUS GARBAGE TRUCKS AND 8 SURPLUS DUMP TRUCKS TO THE SISTER CITY OF SANTO DOMINGO, DOMINICAN REPUBLIC; FURTHER AUTHORIZING AND DIRECTING THE CITY MANAGER TO NEGOTIATE A PRICE FOR SAID EQUIPMENT IN ACCORDANCE WITH APPLICABLE CITY CODE PROVISIONS. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Dawkins, the resolution was passed and adopted by the following vote: AYES: Commissioner Victor De Yurre Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice Mayor Rosario Kennedy Mayor Xavier L. Suarez NOES: None. ABSENT: None. 89 November 19, 1987 ------------------------------------------------------------------------- 35. ALLOCATE $196,000 FROM SPECIAL PROGRAMS AND ACCOUNTS, CONTINGENT FUND TO LITTLE HAVANA ACTIVITIES AND NUTRITION CENTERS OF DADE COUNTY, INC. IN THE FORM OF A LOAN FOR CAPITAL IMPROVEMENTS/CONSTRUCTION FOR ITS ELDERLY SERVICES PROGRAM. ------------------------- Mrs. Kennedy: Mr. Mayor, the last item that we left was the Manuel Artime Center funding. I would like to move the adoption of this resolution, which I _ believe all of you have, loaning the Little Havana Activity and Nutrition Center $196,000 until they receive the money from the State. Mayor Suarez: We had approved that prior? Now we are just formalizing it? Mr. Plummer: What are you talking about? Mayor Suarez: We had approved that $200,000 loan before. Mr. Plummer: Is it this one? Mrs. Kennedy: Yes, this one. "A resolution allocating $196,000 from the special programs and accounts, contingent fund to the Little Havana Activities and Nutrition Centers of Dade County..." Mr. Plummer: I second it. Mrs. Kennedy: Thank you. Mayor Suarez: So moved and seconded. Any discussion? Call the roll. The following resolution was introduced by Commissioner Kennedy, who moved its adoption: RESOLUTION NO. 87-1026 A RESOLUTION ALLOCATING $196,000 FROM THE SPECIAL PROGRAMS AND ACCOUNTS, CONTINGENT FUND TO THE LITTLE HAVANA ACTIVITIES AND NUTRITION CENTERS OF DADE COUNTY, INC. FOR THE PURPOSE OF PROVIDING A LOAN TO BE REPAID TO THE CITY FROM THE AGENCY'S GRANT FROM THE STATE OF FLORIDA IN THE SAME AMOUNT TO PROVIDE CAPITAL IMPROVEMENTS/CONSTRUCTION IN CONJUNCTION WITH THE AGENCY'S ELDERLY SERVICES PROGRAMS, SAID LOAN CONDITIONED ON THE AGENCY EXPENDING THE LOAN AMOUNT IN ACCORDANCE WITH ALL REQUIREMENTS OF THE AFOREMENTIONED GRANT WITH THE STATE OF FLORIDA AND THE AGENCY AGREEING TO ESTABLISH A REPAYMENT SCHEDULE FOR THE FULL AMOUNT OF THE LOAN IF FOR ANY REASON THE GRANT FROM THE STATE OF FLORIDA IS RESCINDED; FURTHER AUTHORIZING THE CITY MANAGER TO ENTER INTO THE AGREEMENT WITH SAID AGENCY FOR SAID PURPOSE, 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.) 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. 90 November 19, 1987 COMMENTS MADE DURING ROLL CALL: Mayor Suarez: Now I know why Josefina is here. "Yes." Mr. Plummer: No, you know why Josefina is leaving? Mayor Suarez: She is staying. That is the trouble here, it could mean another item! 36. APPROPRIATING COMMUNITY BLOCK GRANT REVENUE FUNDS TO BE ALLOCATED IN THE CITYWIDE DEMOLITION OF SUBSTANDARD BUILDINGS PROJECT. Mayor Suarez: Item 56. Remind me please... Mr. Odio: This is an ordinance appropriating $106,000 of the fifth year CDBG revenue fund and $135,000 of seventh year CD revenue fund for a total of $242,000 to be allocated as the budget funds in the twelfth year City wide demolition of substandard building projects. Mayor Suarez: I entertain a motion on this. Mr. Plummer: So moved. Mrs. Kennedy: Move it. Mayor Suarez: This has been widely discussed and approved rather unanimously by this Commission. Moved and seconded. Any discussion? Read the ordinance. AN ORDINANCE ENTITLED - AN ORDINANCE AMENDING SECTION 1 OF ORDINANCE NO. 10145 ADOPTED SEPTEMBER 11, 1986, BY APPROPRIATING THE s� 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 (12TH) 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 (12TH) YEAR"; 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. 37. AMEND SEC. 54-104 OF THE CITY CODE ENTITLED "STREETS AND SIDEWALKS," BY INCREASING THE WIDTH OF NE 32 STREET BETWEEN BISCAYNE BOULEVARD AND NE 2 AVENUE. ------------------------------------------------------------------------------ Mayor Suarez: Item 57, widening... Mr. Plummer: Move it. Mayor Suarez: ...32nd Street, between Biscayne and N.E. 2nd. Mrs. Kennedy: Second. Mayor Suarez: Moved and seconded. Any discussion? Read the ordinance. AN ORDINANCE ENTITLED - 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. 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. 38 UPDATE PROVISIONS RELATED TO CODE ENFORCEMENT BOARD TO CONFORM WITH RECENT CHANGES IN STATE LAW. Mayor Suarez: Item 58, is this a cleanup item from the Legal Department? Mrs. Dougherty: Yes, sir. Mrs. Kennedy: Move it. Mr. Plummer: Second. Mayor Suarez: Moved and seconded. Any discussion? Read the ordinance. November 19, 1987 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, 2-393, 2-394, 2-395, 2-396, 2-397, 2-398 AND 2-399; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. Was introduced by Commissioner Kennedy and seconded by Commissioner Plummer 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. ------ ------------------------------------------------------------------------ 39. APPROVE PROPOSALS FOR TOWING AND WRECKER SERVICES CITYWIDE GENERALLY FOR ® THE POLICE DEPARTMENT. s� ---------------- ------------------------------------------------------------- Mayor Suarez: Item 59. We are going to have finally, towing contracts. Mr. Plummer: 59, Mr. Mayor, I would ask a couple of questions. First one is, to the Police Department if they are present, because it is a police towing contract - at the last time this matter came before this Commission, it was discovered that one of the companies had a great number of complaints and yet was still being recommended and I raised holy hell about it. — Mr. Odio: You don't remember the name of it? Mr. Plummer: I don't want to remember the name, it is immaterial. All I want _ —_ to make sure and on the record, that you have done a background check on all of the participants of all of these companies. Is that correct? Officer John Shannon: Yes. Mr. Plummer: For the record, your name Officer Shannon: Officer John Shannon. Mr. Plummer: And you are in what unit of the Police Department? Officer Shannon: Accident Investigation Unit, the towing detail. r Mr. Odio: In charge of towing, he never smiles. Mr. Plummer: He never smiles? - Mr. Odio: No. Mr. Plummer: Well, he is not supposed to. That way... Officer Shannon: I am a former funeral director. That's why I never smile. 93 November 19, 1907 _ Mr. Plummer: A former funeral director. I am now in a direct conflict of interest! All right, but you have done a background check of all of the participants of all of these companies. Officer Shannon: Yes, I have. Mr. Plummer: OK, I have one other area, Mr. Manager, of concern, which was discussed before and said that we would discuss at this meeting when the award was made so that it wouldn't... I will make a motion at the proper time what your recommendations are that we follow. The area in question still resolves around the storage. Mr. Odio: OK, yes, sir. _ Mr. Plummer: Now, I am informed that the State law pertaining to storage is that the first six hours, there is no charge for storage. That is the State law? Officer Shannon: Yes. Mr. Plummer: OK. Yet, we are proposing in our law, seven days. Mr. Odio: Of no charge? Mr. Plummer: Excuse me? Who is saying no? Mr. Odio: An attorney there - twelve hours. Mr. Plummer: Twelve hours free? Mr. Odio: Yes. Mr. Plummer: The first twelve hours, a half a day, is free. Mr. Odio: Well, they towed my car the other day and I had to pay Mr. Plummer: Well, they shouldn't even give it back, if that as a City car. All right now, there is one other area of concern, and that area of concern is that the companies that are doing the towing, once they have a car impounded, have to depend upon the Police Department for the name, address, of the owner. There seems to be an area there of delay. Now, I don't know how you address that situation if it exists, and I am not saying that it does, but some of the times, it is a delay, and I think that we have an obligation to the owner of the car, not to the companies that tow, to make sure that that notification or that information is funneled back to the companies. For example, if they don't get the information back in twelve hours, what we have done in the way of twelve hours storage means nothing. So, I don't know how you set a criteria and I will leave that to the Manager, that there must be a response by the Police Department in "X" hours after the request is made, OK?... because if you don't, we have accomplished nothing and as far as twelve hours is concerned, I don't see... if it becomes a problem or a burden, I don't know, why are we different than the State law? Ms. Linda Kelly: (OFF MIKE) That's a negotiating point, Commissioner. Mr. Plummer: Would you come to the record, please? Because the storage is made on a daily basis, right? Officer Shannon: Yes. Mr. Plummer: So you are talking about a half a day of opposed to a quarter of a day. Mr. Odio: I want to remind you... Mr. Plummer: What happens if the six hours is in the middle of the night? Ms. Kelly: That's why we say twelve hours because if it is only six, it wouldn't give them ample time to get the mon.Jy to have their car removed. It is a negotiating point. We met with the towing agencies for several months... 94 November 19, 1987 14 o Mr. Plummer: You think it is... all right, I will ask you, and abide by you, OK? Do you think it is that important an issue to deviate from the uniformity of State law, to put in twelve hours rather than six? Ms. Kelly: Sure, I think so. Mr. Plummer: We'll listen to the association, all right. How do you... can you divvy up a day? I mean, what do they charge, what, $10.00 a day storage? Mr. Bill McClaskey: It is according to the new proposal, is $12.00 a day, beginning at 12:01 a.m. on that... Mr. Plummer: Yes, but we are holding you up for what, $2.00? Mr. McClaskey: No, not really. This proposal says you are holding us up for the first twelve hours, which is six more than the State and on top of that, the... Mr. Plummer: Well, I would say to the association, OK, if that becomes a problem, or a major problem, I would be entertaining to come back to this Commission and we will address the issue again. Take it from there. Mr. McClasky: Very good. Mayor Suarez: Officer, the proposal as stated leaves open the question of whether we recommend more than one towing company per zone. In fact, the state you are actually recommending in some cases more than one. You sort of caution again it, but I like the idea of having more than one, where you recommend more than one and obviously with rotating among them, in some way or another, and leaving that for your negotiating skills to try to get the best possible service, and that... I am speaking for myself, of course, but since you leave that option open, I want to state that for the record. Mr. Plummer: Well, Mr. Mayor, I don't have any disagreement with what you say, but let me tell you from the standpoint of one who was in a similar business many years ago and that is when we were providing ambulance service for the City. You have an impossible situation exist where you are providing the service for one month, then you are off two months, and then you are back on a month to try to get the adequate personnel, because during the two vacant months you don't need but half. OK... Mayor Suarez: I don't know that they could structure on a per month basis. For all I know, they were structured on a per call basis, but I... Mr. Plummer: No, it is on a rotating basis, a month to month to month. Officer Shannon: Month to month, yes. Mayor Suarez: You might want to do it on a per call basis. I mean, you could have two companies - the competitive thing, the reason I like it, Commissioner. Make sure that they... and the fact, of course, that they were selected, you know, in tandem. I mean, you selected more than one, why leave somebody out? Not in all cases, by the way. He has only done that in three zones out of six, half the zones. Mr. Ronald Williams: Mr. Mayor, if I may, that essentially represents a qualification of more than one agency as compared to a formal recommendation. Mr. Plummer: What do other cities or the State do? Do they rotated this month one company, the next month another company, or do they rotate call for call for call? Mr. McClaskey: Well, in most areas, Commissioner, each person has a zone and they don't rotate anybody. The only one that does that... there are very few that do that and it is confusing, mind boggling, and the Police Department hates it. Mr. Plummer: OK, fine. Mr. Mayor, I move item 59. Mayor Suarez: So moved. Mr. De Yurre: Mr. Mayor. 95 November 19, 1987 Mayor Suarez: Commissioner. Mr. De Yurre: Yes, I like to get some background information on this. What is the purpose of having, you know, one area with one and some areas with two companies? I mean, like, what is the underlying reason for this? Mr. Williams: If I may respond, Commissioner. Essentially, we went through a qualification process. We wanted to come to the Commission with a group of towers, or a list of towers that the Commission could look at, that we had gone through a very detailed, along with the Police Department, along with the Towing Association and we had gone through and basically provided you with a list of agencies per zone that we say are qualified for towing services. As it worked out, some of those particular zones, we found that there were more than one agency that was qualified to tow there. In an attempt to make this a comprehensive and consistent program, it was not at all possible, based on a common set of criteria to eliminate towers, thus we presented you with more than one option. However, we do advise in our recommendation that you consider the issue of one tower per zone because of some of what you heard previously regarding confusion, not so much on the part of the tower that we _ was concerned about, but also on the part of the public, where their car may be towed in a particular zone and may be confused as to where, or which tower Fa it would be. Mrs. Kennedy: Yes, I think that is the main question and on those areas do we split it in two, or do we give it to one or the other? Ms. Kelly: That's the decision to make. Mr. Plummer: Are you saying in zone four, five and six that you are asking the Commission to recommend? Mr. Odio: (OFF MIKE) Or to split the work. Mr. Williams: No, with... Mr. Plummer: Approve one? Mr. Williams: Yes. Mrs. Kennedy: Well, Ron, for example, zone five has Southland Towing, and Ted & Stan's. Zone six has Southland Towing and Ted & Stan's. Why don't we give zone five to one and zone six to the other? Ms. Kelly: You can do that. -- Mr. Odio: You can do that. Mr. Williams: You can do that. Officer Shannon: They can bid on it. Mr. Dawkins: Why wasn't more than those two offered in those zones? Mr. Williams: Because those were the two qualified towers in that particular zone. Officer Shannon: They were the only ones that bid on it. They are the only ones that bid on that particular zone. Mr. Williams: Bid and were found to be qualified. Mayor Suarez: Yes, sometimes, somebody bids who is from really, really far away from the zone, and I know you try to eliminate those so that you don't i get cars being towed a long distance, obviously. Mr. Williams: Absolutely, Mr. Mayor. Mr. Plummer: Well, then the only one you are really asking us to make a distinction on, is four, zone four. Mayor Suarez: And one. 96 November 19, 1987 Mr. Plummer: No, one is only one company. Mrs. Kennedy: Zone three has two, Downtown Towing Company and Molina Towing. Mayor Suarez: One and four have one company each. Mrs. Kennedy: One and four have one. Zone three... Mr. Plummer: Bob, come here. Mr. Williams: Let me read down my list so that I can assure that the Commission has... Mayor Suarez: Well, if it is not the same list we have got, we have got problems, but go ahead. Mr. Plummer: The one I have in front of me, which was just handed me by Mr. Clark, shows one in zone one, and that is Nu -Way Auto Service. In zone two, it shows 1, Nolan's Towing and Recovery. Mr. Dawkins: No, it shows two on my... Mr. Plummer: Well, I am telling you what is in front of me, Mr. Mayor. Mr. Dawkins: All right, well, all right, OK. Mr. Plummer: And in zone three... Mrs. Kennedy: Look in your backup. Mr. Plummer: ... is 1, which is Molina Towing, In zone four, there are three companies. Officer Shannon: Two. Mr. Plummer: Sir, there are three companies on this paper. Mayor Suarez: Why do we have.. let's clarify. Why do we have a different listing here, in front of us, Ron, than the one he is reading from? Mr. Plummer: Five and six each have two companies. In zone four, for example, you are showing Coral Way Towing, Blanco Towing, and Freeway Towing. Mr. Williams: Blanco does business as Freeway, Commissioner Plummer. Mayor Suarez: What list is he reading from and why is it different from the one we have in our backup? Mr. Williams: We made an adjustment, Mr. Mayor, in our recommendation based on some very late information that was received by the Miami Police Department regarding a towing. firm that we had previously provided you as being qualified. We presented you with an alternative to that company. The company in particular was Downtown Towing and we provided you with an alternative. We thought that you had received all of those revised and updated versions of that. I apologize, we need to get those to you. Mayor Suarez: OK, the one you are recommending is the one that the Commissioner is now reading from, Commissioner Plummer. Ms. Kelly: Right. Mr. Plummer: I assume this is the one that the City Attorney just handed me. Mrs. Kennedy: OK, Ron, so number one is Nu -Way Auto Service. There is no problem there. Number two, Nolan's Towing and Recovery, no problem. Three, Molina Towing, Inc., that is all right. Now, the question comes to four. We have to decide between Coral Way Towing or Blanco Towing. Mr. Williams: That's right, Commissioner. 97 November 19, 1987 Mrs. Kennedy: And then five, we give it Ted and Stan's and six, we give it to Southland Towing. Mayor Suarez: Yes, five and six, we just split between the two, obviously, so the tough one in a sense, is four. Mrs. Kennedy: OK, who is Coral Way Towing and who is Blanco Towing doing business as Freeway Towing? Who are the principals? Mr. Williams: Let me get you that quick. We do have that information. Mayor Suarez: Do we have a principal? Let me see. Are you a principal of one of the two? Mr. Manuel Guarch: Of Coral Way or Freeway? No. Downtown Towing. _ Mr. Dawkins: Let's do it like this. Who is here from Nu -Way? Stand and let me see you, sir. All right, sit down. Who is Nolan? All right. Molina? OK, Coral Way? So you don't even have to discuss him. Blanco? All right, if he didn't think enough to be here... Freeway? = Officer Shannon: They are the same. Mr. Dawkins: OK, so scratch out Coral Way and put in Blanco. All right, ain't no problem. All right, Ted and Stan, are they here?... because, I mean, I am trying to do this for the ones that who don't... we have been on this damn near ten years. Mr. McClaskey: Commissioner, we have three people that are listed on here that are not here today: Ted and Stan's, Southland Towing avid Coral Way. Mrs. Kennedy: Have they sent representatives? Mr. Mc Claskey: I represent. Mayor Suarez: What's your company? Mr. Guarch: Downtown Towing. Mayor Suarez: And you are not in the final list of recommendations? Mr. Guarch: We were on the final list. We are on the agenda, right here. Mayor Suarez: All right, but why is Downtown Towing not on this final list of recommendations here? Mr. Williams: I need to explain that to you, Mr. Mayor. We... Mayor Suarez: You certainly do. Mrs. Kennedy: Yes, you are in that backup material. Mr. Williams: We were provided with information very late and it is part of the reason for the confusion that we apologize for. Mayor Suarez: I am not concerned about that. I want to know why Downtown Towing is not in the recommended list now, when they were. Mr. Williams: Downtown was on the recommended list and it is not presented to you as being recommended because we were provided with information involving a legal issue surrounding one of the principals in this company, which gave us concern after discussing with the Police Department and Legal Department, and decided that... Mayor Suarez: Are you saying they are not a responsible bidder? Mr. Williams: I am saying to you that based on the circumstances involved in this legal issue, we wanted to have that cleared up for that particular individual become not involved in the company before we could realistically — make the recommendation to you . Mayor Suarez: Has that been cleaned up? 98 November 19, 1987 Mr. Williams: It has not been cleared up. However, in discussions with this gentlemen, we have said in our 30 day cure clause, I believe the Law Department called it, that if this legal issue is either cleared within 30 days, or this individual is separated from the company completely, not only ownership, but in its operation, we found no other reasons to disqualify them from the list. Mr. Guarch: Mr. Mayor, we were told of this... Mayor Suarez: Give us your name and address. Mr. Guarch: Manny Guarch, Downtown Towing. We were told of this problem yesterday at 4:30 in the afternoon. All right, I don't think it is fair to be able to come up with any... and I offered them today the solution to this and it is completely out of order the way it was done. I believe that you don't tell somebody at 4:30 in the afternoon, the day before the Commission meeting, "Hey, one of the owners has a problem, legal problem." And it is a legal problem, and I believe that until proven guilty of something, you are not guilty of it and I believe we weren't given a chance to be able to address this problem and... Mr. Plummer: Well, he is saying sir, that you have got 30 days to address it -- before it becomes law. Mr. Guarch: Exactly, but if we are not being recommended, then we are not going to be able to get a zone, once we don't get it. Mayor Suarez: Is it your determination that they are not a responsible bidder in view of that information, or not? Mr. Williams: It is... Mr. Guarch: It is not the company.. Mr. Bob Clark: Mr. Mayor, may I suggest to you that the expression is not highest responsible bidder. We are merely approving a service to be afforded members of the public. Mayor Suarez: I understand, but I mean, it is an equivalent concept of trying to determine, Bob, if they are in fact, responsible or not. Mr. Williams: Mr. Mayor, we think that this issue should be resolved prior to our recommending to you that they be included on the list and as we have expressed... Mr. Dawkins: Well hold it. Mr. Guarch: Then I think this should be delayed then. Mr. Dawkins: Is a motion in order? Mr. Plummer: Always in order. Mayor Suarez: Any time. Mr. Dawkins: All right. I mean, we have been on this I don't know how long. I would like to make a motion that number one be Nu -Way. Number... Mr. Plummer: I withdraw my motion. Mr. Guarch: Mr. Dawkins, may I... Mr. Dawkins: Yes, sir, Mr. Guarch: We have been at this since 1979 and for every other reasbn, this thing has never come up to the Commission meeting for one reason or another. We have been approved before prior, in other contracts and they found not to be correct, the contract, whatever they have been... until now, I was on the board of negotiations with the towing agency, independently, with the City, so I know how long. It has been a year since we started it and it was approved back in February and now in October is when it is coming up. I believe that 99 November 19, 1907 in all fairness, the company is not involved in anything detrimental to the public or anybody. The issue involved is a minority shareholder of the company and he has agreed to withdraw from the company because his parents are involved and it would be detrimental to their own income. And again, if this would have been brought to our attention two days, or day before. It was brought to our attention at 4:30 in the afternoon and it is clearly not enough time to get this thing settled before we came here and I believe that the way that the whole thing was handled was irregular all the way from the top. Mr. Dawkins: Is that a true statement that he was only notified at 4:00 o'clock, sir? Ms. Kelly: We were only notified recently. Mr. Dawkins: Ma'am? Ms. Kelly: We weren't notified until the earlier part of this week, of the situation, the Law Department, nor was the Administration. Mr. Dawkins: Well, who notified the Law Department that he was... quote, unquote... Ms. Kelly: The Police Department. Officer Shannon: Mr. Commissioner, we didn't... I myself did not learn about it until last week. Downtown Towing was aware of it on 10-2-87. They did not notify us that they had a legal problem and... Mr. Guarch: We do not have a legal problem. One of the stock holders has a legal problem. The company does not have a legal problem and we are not under a contract with the City. We are on contract with the County, with Florida Highway Patrol, which in fact, does rotate and they use a computer system to rotate. Mayor Suarez: OK, can we propose, if he stated to you now that this individual with the legal problem is no longer, and will not be an officer of the corporation, does that solve your problem? Mr. Dawkins: But, the problem existed with all these other people qualified. The problem existed because they had... quote, unquote, you can call them anything you want to call them, a stock holder is a part of the business and as a stock holder, they are liable for a stock holder and the stock holder is liable for the rest of the stock holders. Mr. Guarch: Yes, but the stock holder at no time acted on behalf of the company. The company is not involved in any litigation, first of all. Second, he is not guilty right now, until he is proven guilty. That's what I am trying to make a point. Mr. Dawkins: All the point I am trying to say, sir, is, there are rules and regulations. They are the ones who we pay to set up the screening and what have you and this is their recommendation. Mr. Guarch: OK, fine, but as I said, at 4:30 in the afternoon to notify us of this. We were not advised. We don't have to tell the Police Department, "Hey, a stock holder has a problem." I mean, that is not, I mean, is that... Mayor Suarez: It is very simple, from what the Manager is saying. We can leave you on the list of recommended and leave it for administrative discretion, whether they actually award you any of the work or not, and that is fine with me. Mr. Plummer: But, wait a minute. I'm losing something. Is this Commission not being asked to select one company per zone? Ms. Kelly: But, Commissioner, the towing agency is competing for two zones, so conceivably, you could award one to one, and one to the other. Mayor Suarez: We know that. That's not the question. The question is, for one zone, can we recommend more than one? Ms. Kelly: Well, that is your prerogative to do, yes. 100 November 19, 1987 Mayor Suarez: Thank you. We can recommend more than one, if we choose and then you have to figure out a rotating system, whatever you choose. What is the Commission's pleasure? Mr. Plummer: Well, Commissioner Dawkins was getting ready to make a motion, or started to make a motion. Mrs. Kennedy: Yes. Mr. Dawkins: I make a motion that for zone one, we go with Nu -Way; zone two, Nolan; and as much as I hate it, since they recommended it, Molina, because Molina is robbing people downtown with towing away people's cars, but since they recommended it, I am going with your recommendation. Mr. Williams: Well, we... Mr. Dawkins: No, that is with Off -Street Parking, that is not with us. OK, four, Blanco; five, Ted; and six Southland, and let this gentleman... Mrs. Kennedy: Could I ask some clarification about Molina robbing people downtown? Mr. Dawkins: Molina... not Molina, the Off -Street Parking Department, they have a guy who rides around in Molina's towing truck, and while the guy is writing the ticket, Molina is hooking him up and before they get the ticket written, they are hauling him off and that happens all day long downtown! I mean all day, I will take you down there right now and if they don't tow ten cars between now and 4:00 o'clock I will buy you a soda. Mr. Plummer: Gee, you are so gracious, a soda! Mrs. Kennedy: I'll take it, I'll take it. Mayor Suarez: There is two of these companies over the years that I have heard a lot of complaints about. The Commissioner has referred to one, there is one other one. Of the ones being recommended, I have never heard any complaints about Downtown Towing. I would have no problem including them as an alternative if they solve the problem, subject to them solving the problem within the 30 days you recommend as an alternative to rotate with Molina on number three. Mr. Dawkins: I'll accept that amendment, Mr. Mayor. Mayor Suarez: OK. Mr. Dawkins: Just so we can get through. Mayor Suarez: So moved. Do we have a second with the amendment? Mr. Plummer: Second the motion. Mayor Suarez: Seconded. Any discussion? Call the roll. The following resolution was introduced by Commissioner Dawkins, who moved its adoption: RESOLUTION NO. 87-1027 A RESOLUTION APPROVING THE PROPOSALS OF CERTAIN TOWING AGENCIES FOR THE ZONES AS DESIGNATED HEREIN FOR FURNISHING TOWING ND WRECKER SERVICES TO THE CITY OF MIAMI ON A CONTRACT BASIS FOR ONE (1) YEAR RENEWABLE FOR AN ADDITIONAL YEAR; AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONTRACTS 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 Plummer, the resolution was passed and adopted by the following vote: 101 November 19, 19$7 is I 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. Dawkins: Go and sin no more. Mayor Suarez: At least we have a contract. When we took office, there was no contract, you know. That is the worst of all worlds. NOTE FOR THE RECORD: CITY COMMISSION TOOK PICTURE WITH DR. STAN WONGO FROM SUDAN PARLIAMENT. 40. ACCEPT BID OF MISENER MARINE CONSTRUCTION, INC FOR DINNER KEY MARINA REDEVELOPMENT -PIER CONSTRUCTION, AND AUTHORIZE EXECUTION OF CONTRACT WITH SAID FIRM. (SEE LABEL 6) Mayor Suarez: The item on Dinner Key Marina, we have been postponing you all day. The company you represent is Pavarini? Mr. Eugenio Marill: Pavarini Construction Company. Mayor Suarez: Your name once again? Mr. Marill: My name is Eugene Marill. I am the controller and chief financial officer of the Company. On July 7, 1987, we submitted a bid to the City of Miami for the renovation of the Dinner Key Marina. That bid, we were showing a bid base amount of $7,197,000. This amount of $7,197,000 was spelled numerically and written at the end of the bid. I have here a copy of the proposal that we sent and... Mayor Suarez: Our department is telling us that if you add up all of the components that you gave us it comes out with the higher figure. Is that correct? Mr. Marill: Yes, but I understand that our base bid, and we confirmed this figure on a letter, a certified letter that we sent to the City of Miami on July 20th, stating that the base bid was $7,197,000. If ylx... Mayor Suarez: What do we contend the figure to be? Mr. Cather: $7,356,295. (Mayor Suarez: And our rule is that if all the components add up to that amount, that is the amount that we look at? Mr. Cather: That is correct, sir. Mayor Suarez: Not the amount that they necessarily put on as the addition... incorrect addition. Mr. Cather: All it is is a summary of items one through thirty. Mayor Suarez: When you say base bid, what do you mean by base bid? If it is not the addition of all the components, unless you give us something for free or something, how are we supposed to know it is not your bid? Mr. Marill: Well, let me call my chief estimator and he can explain to you this... Mayor Suarez: That might help, yes. 102 November 19, 1987 Mr. Glen Pavlick: Yes, sir, the way we read, there was a 30 item breakdown to the bid. Mayor Suarez: Give us your name, sir. Mr. Pavlick: Glen Pavlick, chief estimator of Pavarini. We did make a mistake when breaking down the base bid into the 30 items, but our base bid was always, and still remains the $7,197,000. There was a mistake in the breakdown. That's very simple. Mayor Suarez: I see. What was the mistake, if we may know now? Mr. Pavlick: It was just an additional mistake when we called the bid in. It just... Mayor Suarez: Well, but for it to be seven one, you have to reduce one of your components. Which is the one that was overstated, then? _ Mr. Pavlick: I believe it was the mobilization, but I am not quite sure which one it was. I mean... Mrs. Kennedy: So the base bid was $7,197,000, plus $108,000 for the rip -rap. Mr. Pavlick: Yes, that is correct. Mrs. Kennedy: OK, for a total of $7,305,000. Mr. Pavlick: That's correct. Mr. Odio: Commissioner... Mrs. Kennedy: Which makes it still $13,000 lower than the other bid. Mr. Pavlick: That is what we are contending, yes. Mr. Odio: But, Commissioner, when you add up all the monies, we have to pay them, one way or the other, we have to pay them more money than we have to pay Misener. So, no matter how you figure it out, you are more expensive than the other one. That... you are not the lowest bidder. Mr. Pavlick: What we are saying is there was a mistake made in the breakdown, but our base bid, and what we are willing to do the project for is the $7,197,000. Mr. Odio: No, no, but you can't change it after the fact. When the bids came in and we tabulated the amount, we ended up paying you more money than to Misener Marine, therefore, you are not the lowest bidder. Mr. Pavlick: What we are saying is, we never had a chance to revise the 30 item breakdown. Mr. Odio: Once you present your bid in a closed bid process, that's it. Mrs. Kennedy: Yes. Mr. Pavlick: Are you telling me... Mrs. Kennedy: I agree, you cannot change it after the fact... Mayor Suarez: Wait, wait. Commissioner. Mrs. Kennedy: Yes, but excuse me one second... but, who scratched these number, and wrote new numbers without initialing them? Mr. Pavlick: Pavarini did not alter that bid whatsoever. Mr. Odio: No, no, the department added... Mrs. Kennedy: And I will get to then: as soon as I can go to my desk. 103 November 19, 1987 10 It Mr. Odio: ... tabulated your numbers and we changed the total because it was wrong. Mr. Pavlick: But they never notified us to give us a chance to revise the 30 item breakdown. Mr. Odio: You cannot revise numbers after you send a closed bid. Mr. Pavlick: Are we entitled to be notified then, that our 30 item breakdown does not add up to the total base bid? Mr. Dawkins: Madam City Attorney. Mr. City Attorney. Mr. Clark: She is right here, your honor. Mr. Dawkins: This gentlemen... oh, it doesn't make any difference... this gentlemen is alleging that something illegal was done. Is that right? Mrs. Dougherty: I don't know if he is alleging that or not. Mr. Dawkins: Well, are you, sir? Mrs. Dougherty: It is our view that it is nothing illegal occurred. _ Mr. Pavlick: No, sir, I am not. What I am saying is that our bid was $7,197,000. When we pulled the public record, that number was changed and it was not done by our company, that is all I am saying. I am not alleging anything, other than that was not our bid. Mr. Odio: And what we are saying, Commissioner... Mr. Pavlick: We had a bonded number, we had a bonded bid, five percent bid bond for $7,197,000. That was our bid. There was a mistake in the breakdown, but the bid was, and still remains, the $7,197,000. Mr. Odio: Well, we... Mrs. Dougherty: Commissioner Dawkins, they had... the Public Works Department scratched out that $7,197,000. That was on the front page of the proposal. It says, "Base bid: The total of items one through thirty." The reason they crossed that out is because you totalled the items one through thirty, they do not add up to $7,197,000, they add up to $7,356,000. It is our view that the particular itemization is what would control over the generalization and therefore, we uphold the recommendation of the department. Mr. Dawkins: OK, I move that we uphold the recommendation of the department and go ahead and award the contract to the individual recommended by the department and if anybody thinks anything has been wrong, take it to Janet Reno. That's my recommendation. Mayor Suarez: So moved, do we have a second? Mr. Plummer: (OFF MIKE) Well, I have to go along with the Administration Mayor Suarez: I'm going with you. Mr. Plummer: Nothing has been proven to me. They are not making allegations. They are saying the numbers was changed and the Administration is saying, yes, they changed the number when they put it on a calculator that the bottom line was different than what was in the original. Now, unless you can produce something to tell me that you in fact are the low bid, then I have to go along with the Administration and I have seen nothing to prove to me that you were the low bidder. Mr. Pavlick: I guess what we are asking is a point of law as to if our base bid is the accepted bid, or if indeed it is the total of the 30 items. We are contending that our base bid was as written and as stated in figures as total base bid. The fact that we made a mistake in the breakdown, I suppose is a point of law as to which governs. But, I guess we are asking you for a point... 104 November 19, 1987 4 Mr. Dawkins: Well, let me ask you a question, sir, for a point of _ information, not a point of law. In the event that you had been awarded the _ contract and then you found out that your figures were wrong, and that it was $300,000 off, would you come back and tell me you are going to do it for $300,000, or would you show me the figures that you actually made a mistake and I've got to give you $300 more. Mr. Pavlick: No, sir, and in fact, we would have been willing at any time to revise our breakdown. We did send a certified letter on the July 20th to Mr. Cather, reconfirming that our base bid was indeed the $7,197,000 and that is what we contend our base bid number is. =i Mr. Dawkins: (OFF MIKE) Well, I go along with Mayor Suarez: We have a motion and a second. Any further discussion from the Commission? Mr. Manager? Mrs. Kennedy: Under discussion, let me tell you that... Mayor Suarez: Madam Vice Mayor. Mrs. Kennedy: ... from now on, I mean, I don't like the looks of this and I would like for a sealed bid to stay sealed, not for the department to scratch numbers and get other numbers without the other party's initials, because it really doesn't look good. Mr. Odio: I think we should have it two bids, one to remain sealed, and we open one. Mrs. Kennedy: Right. Mr. Odio: And in case of a question like this, there will always be a sealed bid, but I want to say on... Mayor Suarez: Very interesting backup procedure. Mr. Odio: ... on the record... thank you, Commissioner... on the record, that they submitted that letter after all bids were opened and after they knew who was the lowest bidder, and what amounts, so I just wanted to put that on the record. Mr. Pavlick: But, that wasn't the reason we submitted it, sir. The reason we submitted it is that when we pulled the public record, our number was changed. Mr. Odio: Well, yes, I... Mr. Pavlick: And that is not our base bid number. That's what we are contending. Mr. Odio: I'll agree with you, but I just wanted to put on the record that the letter was submitted after all bids were opened. Mr. Pavlick: In response to pulling of the public record and a response to the number being changed. That's why the letter was written. Also, on the 18th of August, Mr. Cather sent us a letter to ask us if our bid was still good, at which time we responded with a similar letter, stating that the base bid was indeed the 47,197,000, and always was, and still remains. Mayor Suarez: Any further discussion from the Commission? Call the roll on the motion. 105 November 19, 1987 The following resolution was introduced by Commissioner Dawkins, who moved its adoption: RESOLUTION NO. 87-1028 A RESOLUTION ACCEPTING THE BID OF MISENER MARINE CONSTRUCTION, INC. IN THE PROPOSED AMOUNT OF $7,412,088, BASE BID PLUS ALTERNATES 1 AND 4 OF THE PROPOSAL, FOR DINNER KEY MARINA REDEVELOPMENT - PIER — CONSTRUCTION, WITH MONIES THEREFOR ALLOCATED FROM THE CAPITAL IMPROVEMENT ORDINANCE NO. 10187, PROJECT NO. 414005 IN THE AMOUNT OF $7,412,088 TO COVER THE CONTRACT COST; AND AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT WITH SAID FIRM; FURTHER APPROVING THE CHIEF PROCUREMENT OFFICER'S DECISION TO REJECT PROTESTS RECEIVED IN CONNECTION WITH SAID PROJECT. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Plummer, the resolution was passed and adopted by the following vote: AYES: Commissioner Victor De Yurre Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. —_ Vice Mayor Rosario Kennedy Mayor Xavier L. Suarez NOES: None. i ABSENT: None. 41. RATIFYING ACTIONS OF CITY MANAGER FOR EMERGENCY REPAIRS TO AIR CONDITIONING UNIT AT POLICE DEPARTMENT BUILDING IN AMOUNT OF $19,398.00. Mayor Suarez: Let's do item 60 until the Vice Mayor is ready. Mr. Odio: Item 60 is ratifying my actions in finding the repair of the air conditioning unit at the Police Department building. Mayor Suarez: I'll entertain a motion to ratify that emergency action by the Manager. Mr. Dawkins: Second. Move it. Mr. Plummer: Item 60? Mayor Suarez: Yes. Mr. Plummer: Yes. Mayor Suarez: Moved and seconded. Any discussion? Call the roll. We need four -fifths. 106 November 19, 1987 The following resolution was introduced by Commissioner Dawkins, who moved its adoption: RESOLUTION NO. 87-1029 A RESOLUTION RATIFYING, APPROVING AND CONFIRMING, BY A 4/5TH AFFIRMATIVE VOTE OF THE MEMBERS OF THE CITY COMMISSION, THE ACTION OF THE CITY MANAGER IN FINDING THE REPAIR OF THE AIR CONDITIONING UNIT AT THE POLICE DEPARTMENT TO BE AN EMERGENCY AND IN AUTHORIZING THE ISSUANCE OF AN EMERGENCY PURCHASE ORDER FOR SUCH SERVICES TO TEMPTROL AIR CONDITIONING, INC. FOR THE DEPARTMENT OF GENERAL SERVICES ADMINISTRATION AT A TOTAL PROPOSED AMOUNT OF $19,398.00; FUNDS THEREFOR ALLOCATED FROM THE 1987-88 OPERATING BUDGET ACCOUNT CODE NO. 420401-670. (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. COMMENTS MADE DURING ROLL CALL: Mayor Suarez: Yes, if not, the Manager has to pay it out of his own pocket. How much was it? Mr. Odio: $19,968. Mayor Suarez: Well, you could handle that. NOTE FOR THE RECORD: AGENDA ITEM 61 WAS DEFERRED TO THE MEETING OF DECEMBER 10, 1987. 42. APPOINT THELBERT JOHNAKIN AND CARLOS ARBOLEYA TO CITY'S CODE ENFORCEMENT BOARD. Mayor Suarez: Item 62, City's Code Enforcement Board. I nominate Carl Arboleya, Jr. who has previously served on that. I don't remember whose appointment he was. I believe... it doesn't matter. Mr. Dawkins: I nominate Mr. Jonathan - Jonathan. Mayor Suarez: OK, with those two nominations, I will entertain a motion. Mr. Plummer: Move both names be ratified. Mrs. Kennedy: Second. Mayor Suarez: Seconded. Any discussion? Call the roll. 107 November 19. 1987 The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 87-1030 A RESOLUTION APPOINTING TWO INDIVIDUALS TO THE CITY'S CODE ENFORCEMENT BOARD. (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. 43. APPOINT BRUNO BARREIRO, JR AND T. WILLARD FAIR TO THE HEALTH FACILITIES AUTHORITY. Mayor Suarez: Dawkins and Kennedy, item 63. Mrs. Kennedy: Item 63 is mine. I reappoint Bruno Barreiro, Jr. Mayor Suarez: Health Facilities Authority. One nomination. Mr. Dawkins: I reappoint T. Willard Fair. Mayor Suarez: So moved on both. Do we have a second? Mr. Plummer: Second. Mrs. Kennedy: Second. Mayor Saurez: Seconded. Any discussion? Call the roll. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 87-1031 A RESOLUTION APPOINTING TWO INDIVIDUALS AS MEMBERS OF THE CITY OF MIAMI, FLORIDA, HEALTH FACILITIES AUTHORITY. (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. 108 November 19, 1987 Is 0 44. APPOINT LUISA B. MURAI TO HERITAGE CONSERVATION BOARD. Mayor Suarez: Item 64. Mrs. Kennedy: I reappoint Luisa Murai. Mr. Plummer: Who are the members? Mr. Dawkins: Whose appointments are they? Mayor Suarez: Commissioner Dawkins has one appointment too. The incumbent was Perry Howard. Is that right, Mr. ...? Mr. Plummer: Who are the other appointments? Mayor Suarez: And we have two open appointments. Mr. Odio: Commissioner Kennedy and you have two open. Mr. Rodriguez: In the past you didn't do these by Commissioners. It was an open group of members and you all selected together, so the other two are open. Mr. Plummer: Who are they to replace? Mr. Odio: You have to replace Paul George, historian, and Lola Bohn. Mayor Suarez: I have a nomination, Dr. Silvio Diaz. He is a resident of Miami, a doctor very interested in historic preservation. You know him, don't you, Sergio? Mr. Rodriguez: No, we will invite him to apply. That is what you are saying. Mayor Suarez: Please do that. Mr. Plummer: I nominate Raul Rodriguez. Mayor Suarez: Raul Rodriguez. Do we just take a few nominations and come back with a recommendation, is that what you want us to do? Mr. Plummer: Well, that's three. You need one more. Mr. Rodriguez: We will have to ask them to apply and meet the requirements of boards. Mayor Suarez: Then you will bring it back to us? OK. Mrs. Kennedy: I move these three names. Mr. Rodriguez: Raul Rodriguez, and what's the other name, Mr. Mayor? Mayor Suarez: Silvio Diaz. He is... Mr. Plummer: Silvio Diaz and yours was... Mrs. Kennedy: Luisa Murai. Mr. Plummer: Morales? Mrs. Kennedy: Murai. Mr. Rodriguez: Luisa Murai has reapplied. Mayor Suarez: Well, that is a reappointment and that is your nomination. Mrs. Dougherty: It is not your nomination, we don't have to do that. Mr. Plummer: What? 109 November 19, 4987 _i Mrs. Kennedy: Reappointments. Mrs. Dougherty: That is her nomination, that is a reappointment. Mayor Suarez: Not to be confused with Morales. We are talking about Murai. Mr. Plummer: Oh, it is a reappointment. It is a reappointment? Mrs. Kennedy: It is a reappointment. Mayor Suarez: Is it Luisa or Luis? Mr. Rodriguez: Luisa Murai. Mrs. Kennedy: She is married to Rene Murai. She is an architect. Mayor Suarez: Luisa Murai. OK, do we take those nominations, now? Mr. Rodriguez: Right. Mr. Plummer: Move they be ratified. Mrs. Kennedy: Second. Mayor Suarez: Seconded. Any discussion? Call the roll. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 87-1032 A RESOLUTION APPOINTING FOUR (4) INDIVIDUALS TO THE CITY OF MIAMI HERITAGE CONSERVATION BOARD. (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. NOTE FOR THE RECORD: Three appointments are still pending. Mr. Dawkins: How many open? Mr. Rodriguez: We have one missing, which is yours, Commissioner Dakins. Mr. Dawkins: Give it to Commissioner De Yurre and he will come up with it at the next meeting. 110 November 19, 1987 r 45. APPOINT RON THOMPKINS AND THERESA POLLACK TO BOARD OF TRUSTEES OF MIAMI GENERAL EMPLOYEES' AND SANITATION EMPLOYEES' RETIREMENT TRUST. Mr. Plummer: All right, two members of the board of trustees of the retirement. Who are the recommended names? Or, are these for possibly reappointment? Mr. Dawkins: One is a reappointment. Mayor Suarez: It says Ron Thompkins and Theresa Pollack are both being recommended by the board? Mr. Rodriguez: Yes. Mr. Plummer: So moved. Mr. Dawkins: Second. Mayor Suarez: So moved, seconded. Any discussion? Call the roll. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 87-1033 A RESOLUTION APPOINTING TWO MEMBERS TO THE BOARD OF TRUSTEES OF THE CITY OF MIAMI GENERAL EMPLOYEES' AND SANITATION EMPLOYEES' RETIREMENT TRUST AS PROVIDED FOR BY CITY OF MIAMI ORDINANCE NO. 10002, SECTIONS 40-226 AND 40-227 FOR SPECIFIED TERMS OF OFFICE. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Dawkins, the resolution was passed and adopted by the following vote: AYES: Commissioner Victor De Yurre Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice Mayor Rosario Kennedy Mayor Xavier L. Suarez NOES: None. ABSENT: None. 46. APPOINT ROSE GORDON TO MIAMI FIREFIGHTERS' AND POLICE OFFICERS' RETIREMENT TRUST. ----------------------------------------------------------------------------- Mayor Suarez: Item 66, one board of trustees of Firefighters and Police Retirement Trust. Mr. Dawkins: Who is the person recommended? Mayor Suarez: I could have sworn they said something about Rose Gordon, but... Mr. Odio: That is the name I was given this morning, that Rose Gordon... Mayor Suarez: Rose Gordon was the person they were recommending, at least that is what Don Teems said. Mr. Odio: Yes, I will support that. 111 November 19, 1907 7 Mrs. Kennedy: (OFF MIKE) I will nominate Rose Gordon. Mr. Plummer: Rose Gordon and who? Mr. Dawkins: The only one, J.L. Mr. Plummer: Oh, OK. Mayor Suarez: So moved, do we have a second? Mr. OEio: No. Mr. Plummer: What? Mr. Odio: And they recommend... there is one open and one recommended you reappoint. The Board of Trustees recommend the reappointment of Jesse Diner, but that means there are two seats open. Mr. Plummer: That's what I thought. Mr. Odio: But, I was told that Rose Gordon was also interested. Mayor Suarez: So, is one available? Mr. Odio: Yes. Mayor Suarez: And we have to decide from among... Mr. Odio: Either Jesse or Rose Gordon. Mayor Suarez: From two people, Jesse Diner or Rose Gordon. Well, we have a nomination for Rose Gordon here, and a second, unless somebody else wants to discuss that. I am ready to take a vote on it. Mr. Plummer: Vote. Mayor Suarez: So moved and seconded. Call the roll. The following motion was introduced by Commissioner Kennedy, who moved its adoption: MOTION NO. 87-1034 A MOTION APPOINTING MS. ROSE GORDON TO THE BOARD OF TRUSTEES OF THE CITY OF MIAMI FIRE FIGHTERS' AND POLICE OFFICERS' RETIREMENT TRUST (Note: Ms. Gordon was nominated by Commissioner Kennedy). 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. 112 November 19, 1987 47. SECOND READING ORDINANCE CREATING THE BAYFRONT PARK MANAGEMENT TRUST Mayor Suarez: Item - Bayfront Park Item. -ia Mr. Plummer: Forty-nine. Mayor Suarez: We're ready on Bayfront Park. We're ready to complete Bayfront Park, right? Alan says, yes. Alan says, yes, also. All the Alans agree. _ Mrs. Kennedy: Mr. Mayor, we had made some drastic changes as of yesterday and then we decided to leave the ordinance as it passed first reading with just very minor changes so it can go on second reading. Mayor Suarez: God bless you. What, if any issues remain to be discussed? Mr. Dawkins: I have some issues. Mayor Suarez: Commissioner Dawkins. Mr. Dawkins: I'd like to say that, number one, I don't know why it's necessary to try to get more than 4,000 people in the park. Mrs. Kennedy: More than what? Mr. Dawkins: And number two - 4,000 people. Another concern I have are the two facts alone they say mean that the park trust would not have sufficient funds to operate and maintain the park as required. What are the projected operational costs of the park? The purpose calls for the trust to operate and manage Bayfront Park, but I'll get to that back over here. I'm concerned about on page seven, it says: "The trust shall operate, manage and maintain all aspects of the City owned property known as Bayfront Park herein referred to as a park for the purpose of its showing maximum community utilization and enjoyment. The trust shall endeavor to attract organized activities and functions to the park consistent with this purpose." Then you go to page eight, it says: "Upon expiration of each initial term, each successive member shall be named and they don't want them to be confirmed." I don't know what that is. Number four, it says: "The trust shall appoint the chairperson and any other officers." I don't know why the trust... Mr. Plummer: Subject to City Commission approval. Mrs. Kennedy: The Commission may veto within... Mr. Dawkins: I don't know - well why the City Commission? I'm telling you all my concerns. OK? Then if you all got some of your own, you can add them. These are my concerns. Mr. Plummer: All right. Mayor Suarez: What was the last one? I missed the last one, I'm sorry. Mr. Dawkins: The last one is, the trust shall appoint the chairperson. I don't understand why the trust has to appoint the chairperson and the Commission can't. Mrs. Kennedy: But the Commission may veto the trust appointment. Mr. Dawkins: Number five - I have a lot of concerns here that are my concerns. When I get through with them, you can vote any way you want. Mrs. Kennedy: OK. Mr. Dawkins: These are my concerns. Mr. Plummer: I've got - I've got... 113 November 19, 1987 Mr. Dawkins: Duly appointed members of the trust may be referred to from time to time as trustees. I don't see them as nothing but board members. I don't understand why you want to call them trusts? On page nine, they want you to give them all this and let them do all of these things and then it tells me, "3. Protection from Personal Liability. The City shall defend, hold harmless and indemnify members of the trust, its employees and volunteers from all claims and liabilities arising from any act or action within the scope of their duties. Nothing in this section shall be construed in any way to affect the laws relating..." etc. If they want all of this, why do they want me make them protective? "Powers: the trust shall exercise supervisory control over and shall have responsibility for the operations and maintenance of all functions and activities in the park." Now, the powers of the trust and this is where I have a great problem, "the powers of the trust shall include the construction, improvement, extension, enlargement, remodeling, repair, equipping, maintaining and operation of Bayfront Park including events, whether private or public, limited to advertising, marketing program subject to refreshments stands and..." etc. Number two, the construction, equipping, maintenance and operation of recreation center they are going to build a clubhouse, a gymnasium, related buildings, and the usual convenience facil.ties undertaken the area, any parking facilities or golf course, athletic field, or parking areas and etc. Mayor Suarez: Let me say, if I may, Commissioner, that somebody seems to have gotten carried away with the summary of the functions there. I mean, we don't need to put all of that in there. And that sounds like boiler plate from some law firm maybe. Mr. Dawkins: And the other thing that gets me is they are allowed to accept what park they want to manage. We're right back, that's why you got Bayfront Park now and the other parks don't have a damn thing in the City, is that we have allowed one park to be developed and the rest of the parks in the City don't have nothing. So if you're going to let them decide which parks they want, of course they're going to take the ones that need the least amount of service and what have you. So, to me, I really don't see - and then number eight on page eleven, the City Attorney's office shall provide legal services to the trust as may be necessary and requested by the trust. Well Jesus Christ, if they're going to make money, let them pay for their own legal fees! Number nine, for 50 percent of the days - well I just don't see the need of a - I can see an advisory board but I just don't see a trust having all this. Those are my concerns. Mayor Suarez: Well, on that last point, if I may, just to solve that, can we get a very quick summary of the functions that doesn't include all that other stuff and all those other possibilities of clubhouses and golf courses and everything else. I mean that - we don't intend to have any there and certainly if we ever did, it would not be decided by the trust or the board. It would be decided by us certainly so... Mr. Alan Greer: Mr. Mayor, Alan Greer, 224 Ridgewood Road. In response to what you've just said, I would agree. The purpose of the trust is to provide a pro -active management for the park that will go out and affirmatively seek to bring in users. Mayor Suarez: If you have to use one word, it would be management of the park. Mr. Greer: That's correct. Mayor Suarez: And you used 25 instiad and that creates a problem because... Mr. Dawkins: You really should have hired you a law firm to write this since you know what to tell them to put in it. You know, you'd have been better off. Mr. Plummer: Who is proposed as the executive director? Mr. Greer: There is no one currently proposed for that position. There's been nobody... Mr. Plummer: Does the City Commission retain the right to approve that executive director? 114 November 19, 1987 Mr. Greer: Under the ordinance for second reading, based on my recollection, it does. Mr. Plummer: Madam City Attorney. Mrs. Dougherty: Yes, sir. Mr. Plummer: OK, let me express my two areas of concern. I have, and I'll just hit them briefly, one is appointing of the members. First of all, I think 30 members are absolutely ridiculous. You'll never get anything accomplished and I think this Commission should appoint, and always appoint. The area that I cannot live with, Alan, is that that board, where we do not have control, is asking this City to defend it in any lawsuits that might arise. Now, what we do in other cases here is that an insurance policy is taken out to indemnify the members. But if we, the City Commission, are not going to have control, full control over that trust - if it's a trust, whatever we're going to call it - I don't think it's right that this City should pick up any liability. It just doesn't make any sense to me. Now, if we're going to control it, then, of course, we've got assume the liability. Mr. Greer: Commissioner Plummer, I believe the City does have control. Mrs. Dougherty: It does. Mr. Greer: You approve all of the budgets. You have to approve all of the contracts. Mr. Plummer: But it's not the action as it's spelled out here. Mayor Suarez: Let's hear a question, Alan, do we approve on a case by case basis under this proposal every contract for a concert or an appearance or... I didn't get that impression from - you meant contracts for, like an ongoing contract... Mr. Greer: Ongoing contract. Anything other than a single event. Mayor Suarez: OK. Mr. Greer: But, obviously the concern of any individual who is volunteering their time is that someone will be in the park at an event, slip and fall, something will happen and those private individuals will suddenly find that they have their own personal assets on the line defending litigation. Mr. Plummer: That, of course, is the City's problem. No question. Mr. Greer: Well, but without the... Mayor Suarez: That's what the indemnification seeks to take care of. Mr. Greer: That's without the indemnification, the individuals, in their managerial capacity could and would be sued. Mr. Plummer: This speaks, as I understand it, and I'm not a lawyer, this speaks to any managerial actions they take, they are indemnified from future. Mrs. Dougherty: No, this is from all liability and claims since so is... Mr. Greer: Claims. Mr. Plummer: Including managerial acts. Mrs. Dougherty: Yes, but I want to bring out... Mr. Plummer: If they breach a contract and they get sued, that's different to me than somebody that falls in the park through negligence and is, in fact, suing. In other words, if an act of an individual member of that trust, the way this reads to me, whatever that act is, whatever he does, we, the City, have to defend him. And I think that's wrong. Mr. Greer: Commissioner, the... Mr. Plummer: It's not one of our employees. 115 November 19, 1987 0 10 Mr. Greer.: The trust itself, members could not act individually. They would have to act through their executive director. Mr. Plummer: The executive director may. Mr. Greer: Any breach, I can't envision a situation where an individual could breach a contract on behalf of the park. INAUDIBLE BACKGROUND COMMENTS NOT ENTERED INTO THE PUBLIC RECORD. Mayor Suarez: Let me clarify one thing while you're doing that, on the provision for elimination, abolition or whatever it's called, what is it now in the present posture that you're proposing, Alan? How would it be done? Mr. Greer: This Commission can vote to amend. To abolish, amend, do anything they want. Mayor Suarez: By simple majority. Mr. Greer: Yes, this is an ordinance. Mayor Suarez: Which really makes it a lot like an advisory board with managerial powers as opposed to a trust and that... Mr. Greer: That's correct. But the real problem... Mrs. Dougherty: But, Mr. Mayor... Mayor Suarez: I have no problem with, you know, you want to call them trustees, that's fine with me. Mrs. Dougherty: Mr. Mayor, you can do that anyway. Mayor Suarez: I'm sorry, ma'am? Mrs. Dougherty: You can do that anyway by rescinding the resolution at any time. Mrs. Kennedy: And the reason for the thirty members is that then you have room to get in your Burger Kings and your Ryders and the big corporations that can eventually help us to be sponsors on the events that we have at the park. Mayor Suarez: Yes. Mr. Greer: The whole purpose is to create a body who will not be passive and have people come to it to use the park. It will... Mayor Suarez: Do it have to be thirty members? I hear some concerns from Commissioner Plummer about the number. Mr. Greer: Mr. Mayor, it's whatever number this Commission decides on... Mr. Plummer: Can I... Mr. Greer: We picked thirty because it allows for bringing in a broad spectrum of individuals from across the community. Mayor Suarez: You really want to work with thirty people? Mr. Greer: I'd sure like to try. Mrs. Dougherty: They want to change it to thirty. Mr. Plummer: Well, I'm asking which draft we're working from. The one provided to me shows 15 members now. Mrs. Dougherty: That's what was passed at first reading and then it was proposed to change to thirty members by Vice Mayor Kennedy. Mrs. Kennedy: That was first reading. 116 November 19, 1981 i -i Mrs. Dougherty: That's what she would like to change but you would specifically have to vote on that. Mrs. Kennedy: However, if, you know, you want 20, that's fine too. We're willing to cooperate. Mayor Suarez: Let's pick a number and le-`.'s get on with it, as Commissioner Dawkins is pointing out, we've got one meeting in November, one meeting in December and a heck of a lot of work to do. Mrs. Kennedy: How about the fifteen members that we passed and then each one of us appoints an additional member? Mr. Plummer: That would be twenty-one. Mrs. Kennedy: No, twenty. Mayor Suarez: Twenty. Mr. Plummer: You've got to have an uneven number. Mrs. Kennedy: OK. Mr. Plummer: All right, well here, do it this way, make it fifteen members that will be approved by this Commission, five which we will name and the chairperson which we collectively will name. Mr. Greer: That's twenty-one. Mr. Plummer: That's twenty-one. Hey, and Alan, if it proves that I think that, you know, that later on you need ten more, I don't think this ® Commission if you come and demonstrate the need, I don't think we would be opposed to it. Mr. Greer: Mr. Commissioner, I think there's going to be an ongoing evolutionary process as this organization and the operation of the park evolves and there'll be changes made from time to time and I agree with you. Mr. Plummer: I have to tell you that on Section III, the initial term successors will be named and appointed by the remaining members, that's out. I'm still hung up and let me read you the terminology that's here. On Section III, page three: "Protection from Personal Liability. The City shall defend, hold harmless and indemnify members of the trust, its employees and volunteers from all claims and liabilities arising from any act or action within the scope of their duties." This does not speak to anything about negligence of somebody tripping, anybody getting hurt. It speaks to the trust members and their employees and volunteers, taking whatever action they want and asking us if they get sued, to pick up the tab. I think that's wrong. Mayor Suarez: Well, first of all, I think it should only apply to the members of the trust. I don't see why it should apply to their volunteers, whatever that means. Mrs. Dougherty: Mr. Mayor and Commissioners, I'm not... Mr. Plummer: Well, Mr. Mayor, I would bring to your attention that the - that even the Pension Board in the City of Miami doesn't have that kind of protection. Mayor Suarez: Right, that's why I'm agreeing with you. It should only apply to the trustees, not their volunteers, whatever that means. Mr. Plummer: No, I'm saying the trustees of the Pension Fund... A Mayor Suarez: Right. Mr. Plummer: ... they do not have hold harmless from the City. They have an insurance policy... INAUDIBLE COMMENTS. Mrs. Dougherty: Mr. Mayor and Commissioners... 117 November 19, 1987 Mr. Plummer: That would be the proper way to do it. Mrs. Dougherty: The City would be liable anyway... Mayor Suarez: Right. Mrs. Dougherty: ... this is our board. This is our advisory body so we are.... Mayor Suarez: OK, we're saying the same thing then, that we would purchase an insurance policy for their service in the capacity that ve're approving. Mrs. Dougherty: We always can. We can always purchase an insurance policy for them or we can... Mayor Suarez: Right, but not other people. Mrs. Dougherty: No, but we, in fact, are liable for their actions as they're our advisory body. Mayor Suarez: We understand. Understand. Mr. Plummer: All right, now, are we eliminating, under Section IV, basically are we eliminating Section IV, Mr. Mayor, that was your concern? Section IV = talks to clubhouses and all of that to erect, acquire, own or repair... Mrs. Dougherty: This is only under City Commission approval. Mr. Plummer: ... this trust will own nothing, is that correct? Mr. Greer: That's correct. ® Mr. Plummer: So, I assume then, Section IV is going to be struck. s� Mrs. Dougherty: Commissioner Plummer, this is only the powers that they have v after you approve them. It says specifically: "The following powers are to be exercised by the trust specifically, subject to the specific approval, by the City Commission." Mr. Plummer: Madam City Attorney... Mrs. Dougherty: Yes, sir. Mr. Plummer: ... I don't think that belongs in here at all. Mr3. Dougherty: All right. Mr. Plummer: If they want it, they can approach this Commission and ask that _ _y it be done and we'll decide yes or no. -s Mr. Greer: With due respect, Commissioner Plummer, without some delineation of the function, the powers that the trust is to exercise... Mr. Plummer: You've stated for the record what is the... Mayor Suarez: Can you give us a shorter version than that one that isn't so all inclusive there, Alan? Mr. Greer: Well, the short version would be to direct and to do all things _ necessary to direct and manage Bayfront Park. Mayor Suarez: Right. Mr. Plummer: Subject to the approval of the City Commission. Mr. Greer: Approval of the City Commission. Mayor Suarez: That's fine. I know lawyers like to... Mr. Dawkins: But see, I still have a problem. If it's not needed, why have it in here? You see... Ile November 19, 1987 Mr. Plummer: That's what I was thinking. Mr. Dawkins: ... construct, improve, enlarge, remodel... Mayor Suarez: No, we're taking all of that out. Mr. Dawkins: Sure, take it out. Mr. Plummer: Well, I say, take out Section IV. Mayor Suarez: All that's being taken out. Mr. Dawkins: Take out Section IV. Mayor Suarez: All that's being taken out. Mr. Dawkins: OK, that's good then that's no problem then. Mr. Greer: A simple statement is, do all things necessary to direct and manage Bayfront Park in its place. Mayor Suarez: Got it. Mr. Dawkins: That's all, um hum, um hum, that's all. Mayor Suarez: Have you got the wording on that, Madam City Attorney? Mrs. Dougherty: Manage and operate. Mayor Suarez: We're drafting as we go here. Mr. Greer: Ms. Dougherty has suggested just addition of the word, operate, after manage and I think that would be a proper addition to my short version. Mayor Suarez: I have the all important question here that hasn't been asked. I am sure everybody's thinking of how this would work, but I ought to ask it. Do you envision that someone has to be hired other than existing City parks employees to do anything in relation to the management of this park? Mrs. Kennedy: Oh, sure. Mr. Greer: I think you've got to... Mayor Suarez: And if so, please explain to me why we can't use our existing employees. Mr. Greer: Mr. Mayor, I think you would have to employ an executive director for the park. It is a very pro active operation. The City Parks Department currently is in essence overwhelmed with the problems of running passive parks. We've got to go out and bring in concert groups, other people who want to use the park on a paying basis, organize it and keep it going and that's not something that a group of volunteers or the... Mayor Suarez: Let me put the Manager on the spot. We can't serve that function with someone on staff already, Mr. Manager? Mr. Odio: You mean to sell the amphitheater? To promote the amphitheater? Mayor Suarez: Yes, to book the amphitheater and to otherwise operate the park. Mrs. kannedy: Let me just ask or answer something... Mayor Suarez: Madam Vice Mayor. Mrs. Kennedy: ... Mr. Mayor, I have in my desk a stack of requests of people who want to use the amphitheater. We don't have the staff.. We've tried to do it through FMT, we've tried to do it through... Mayor Suarez: What's FMT? 119 November 19, 1907 Mrs. Kennedy: ... and this is only - the body that manages the Hyatt, that books the Hyatt - and just for the opening on February the 12th... Mayor Suarez: We have a - I'm sorry, we have a consulting contract with somebody to manage the Hyatt? Mr. Odio: The Knight Center, yes. The whole facility. Mr. Plummer (Off mike): Well wait a minute. What about the guy we got Kreske? Mr. Odio: Not a consultant, no. Mr. Plummer: That's what his job is. Mr. Odio: No, to answer his question, Facility Management Group manages the Knight Center. Mr. Plummer: Yes, but there's a reason for that, Mr. Mayor. Mr. Odio: But that's a reason for that, that was part of the trust. Mr. Plummer: That was a built in deal by the university. Mayor Suarez: Oh, that was built into the bond .1ssue and the whole bit. We're stuck with that one. Mr. Odio: Yes. Mr. Plummer: Exactly. Yes, sir. Mrs. Kennedy: Right, but what we're saying is that you do need somebody... Mr. Odio: Now, we do have - I'm sorry. Mrs. Kennedy: ... to book the events. Mr. Plummer: I think that the same question that the Mayor has asked, Mr. Kreske is a man who is drawing $60,000 a year to do promotions for City facilities, now... and he... Mr. Odio: If you're asking me, Commissioner, yes, we can promote the facility. Mr. Plummer: He's not overworked. Mr. Odio: The answer is, we can promote the facility. We have enough people in the conference and convention center, we do have people in the enterprise fund that are experts in promoting concerts. Mr. Plummer: Fine. Mr. Odio: Now, I still said we, in order to the 4,000 seat question... Mr. Plummer: Well, that's something we can't do anything about. Mr. Odio: Under restriction, we could if we could have a management company that manages the arena to do it then the... Mr. Plummer: Well, but that's going to have to be between the trust... Mrs. Kennedy: Yes, we have to... Mayor Suarez: Alan Weisberg, would you come up to the mike. Mr. Plummer: That's going to be between the trust and Decoma. Mr. Odio: Yes. Mrs. Kennedy: Yes, that has to be negotiated at another time. Mr. Odio: And that has to be negotiated. 120 November 19, 1987 Mr. Plummer: Yes. Mr. Greer: That's down the road, but... Mr. Odio: In the meantime, yes, we are ready to promote the amphitheater. In fact, in talking to Commissioner Kennedy, we should start promoting now because you have to start selling a year and a half to two years in advance... Mr. Plummer: Oh easily. Mr. Odio: ... and if, we're ready. Mayor Suarez: Let me ask my appointment to the board, the advisory board, Alan Weisberg. Mr. Alan Weisberg: Yes, Alan Weisberg, 5978... Mayor Suarez: Weisberg, I'm going to put you on the spot. Mr. Weisberg: And I'll be candid. Mayor Suarez: OK. Do we need an executive director or someone that we cannot handle in-house to do this function? Mr. Weisberg: Yes. Mayor Suarez: Why? Mr. Dawkins: Because he said so, as a member of the board, that's why. Mayor Suarez: Yes, but I want him to explain. Mr. Weisberg: No, I think the reason is ,is that we have a park that the City has invested several millions of dollars, if not more. There's a total of $30,000 that's been spent on the park... Mr. Plummer: $30,000,000. Mr. Weisberg: $30,000,000. Mayor Suarez: My opponent said 37 at one point, I don't know what he'd do with the other seven. Mrs. Kennedy: He lied. Mr. Weisberg: We have... Mayor Suarez: No, he didn't lie, he just made a lot of mistakes. Mr. Weisberg: We're on the verge of having what I think is going to be an absolute world -class park. We've made a tremendous investment in that area and we want to keep it the best we possibly can. I think it's something that we can all eventually be very, very proud of. I don't mean to be critical but we see the problems with the rest of the City parks and I think we have to keep Bayfront Park somewhat independent because others... Mr. Plummer: Ohhhhhhh. _ Mr. Dawkins: You're right, I agree with you. You're dead right! You're right! You are dead right, that's just why the City parks look like hell because you all don't care nothing but about the one downtown. You're right... Mr. Plummer: Oh, he said the wrong... Mrs. Kennedy: Well, why can't we have... Mr. Dawkins: Put it back in the records again! That's right! OK? Mrs. Kennedy: Yes, why can't - Commissioner Dawkins, eventually, maybe in the near future we can see groups of people committed like those managing Bayfront — Park to manage the rest of the City parks! 121 November 19, 1967 Mr. Dawkins: Why do you have to wait till in the... why not do it in - OK, all right, let me ask you a question. Mr. Plummer: The minute he said that I knew. Oh, God! Mr. Dawkins: Why not do the inner city parks and let this one wait till next time? UNIDENTIFIED SPEAKER (Off mike): Right! (Applause) Mr. Dawkins: You know, I mean, I've been saying that ever since I've been here and all -you're going to tell me is you're going to do this park and every citizen out there is going to be asked to pass a bond issue to come back and do the City parks with and then when we pass it down, when we don't vote it up, the City parks will still look like hell and you're going to have a beautiful park downtown that you manage just for events and what have you, OK? Mr. Plummer (Off mike): Well, let's get these other areas cleared up. Mrs. Kennedy (Off mike): Do you still have any more concerns? Mr. Plummer (Off mike): Just the - the members has been taken care of. The only one I have is that personal liability. Mr. Greer: Commissioner Dawkins... Mr. Dawkins: Yes, sir. Mr. Greer: ... the park is one intended for all the citizens and we're going to be going out to all the areas of the community trying to bring them actively into the park. Mr. Dawkins: If the park was for everybody, you wouldn't need anybody to manage it, sir. Mr. Plummer (Off mike): Take out an insurance policy or whatever but... Mrs. Kennedy (Off mike): And how many members? Mr. Plummer (Off mike): Twenty-one, right? Mrs. Kennedy (Off mike): Yes.... Mr. Greer: Commissioner... Mr. Dawkins: It would be wide open for everybody. Mr. Greer: It is wide open but the thing we're trying to do is to help reduce the load on the City so that it can focus better... Mr. Dawkins: How could you reduce the load when you're asking me for money to operate it and then you're going to sell things in it and take that money to operate it and you're helping me reduce the load in the City? No way, sir! Mr. Plummer: Alan, let me tell you what else I want built into this thing. I'm going to ask that the City Commission reserve 30 free days unto itself. That the City Commission will have 30-days of unquestionable use of that park after we give you 30 days notice in advance. Mr. Greer: Commissioner, there's already built in that one-half of all the dates are for the community and I would assume that that... Mr. Plummer: No, no, the City Commission. Mr. Greer: ... means the City Commission as well. Mr. Plummer: OK, well let's delineate all right, that this City Commission will have the right to designate use of that park for 30-days out of the year. 122 November 19, 1907 Mrs. Dougherty (Off mike): We have 25-days ----- now. _ Mr. Plummer: Twenty-five? Mrs. Dougherty (Off mike): --------time, you specify the dates. Mr. Plummer: All right... Mayor Suarez: In effect we're saying as to the definition of community activities, we reserve the right on 30 of those to come up with our own. Mr. Dawkins: Yes, but 50 percent of 365 days is not 25. Mr. Greer: That's correct. Mr. Dawkins: All right, now simple mathematics, simple arithmetic is 365 days in the year. So when you tell me in here that 50 percent of the days of each fiscal year, Bayfront Park shall be reserved for community use, 50 percent of 365 days is not 23 days. Mr. Greer: Commissioner, I'm sure Commissioner Plummer agrees with you. I think the issue is out of the half that's reserved for the community, Commissioner Plummer, as I understand him, is saying that 30 of those days will be solely for the City of Miami to designate which events will go in. Commissioner... Mr. Plummer: Exactly. That's correct. Whereas, if someone comes before these microphones and asks to use that park for X number of days if we agree.. . Mayor Suarez: As specifically approved by the Commission, 30 days, plus... Mr. Plummer: ... all we have to do is give you 30--days of notice, they don't have to appear before your board or get approval as long as it is not in conflict with an already booked date and 30-days in advance notice. That's what I'm saying. Mr. Dawkins: And 157 days is reserved for the community? Mayor Suarez: Right. Mr. Plummer: That's correct. Mayor Suarez: Altogether, 183. Mr. Dawkins: Is that correct? Mr. Greer: That's correct. Mr. Dawkins: All right and then somebody might put that in the paper and make it a notice and let them know where to come and sign up for these community days... Mr. Greer: Commissioner, we're not... Mr. Dawkins: ... because as J.L. has said, you need a notice and the public needs to know that it's available and don't come on a date that you got something booked. Mayor Suarez: Let me, let me... Mr. Greer: Commissioner, we're not only going to do that, we're going to actively go out and seek to recruit the community organizations to come into the park. Mr. Dawkins: No, no, no, I would prefer you let us come to you because you see, you're not going in my neighborhood and actively recruit, see, because if you do, you won't have no hub caps or no nothing. I know that, see, so let us come to you. OK? Mayor Suarez: Alan, let me make one last statement and maybe can... 123 November 19, 1987 Mr. Dawkins: You don't need to... I want you to have no excuses for not coming out there. Mayor Suarez: Right. (Applause) Mayor Suarez: They can resolve all of this... they're going to steal your hub caps too, Jose, if you keep that up. Mr. Dawkins: They stole your car and gun and you wasn't in my neighborhood, ain't no problem. Mayor Suarez: Yes, but we got them. Madam Commissioner, let me say the following. I'm going to vote for this in the posture you have presented it... Mr. Plummer: No, they're going to have to take out a policy. Mayor Suarez: ... without getting into the issue of how much you're going to pay this person that's supposed to do all of this. But let me tell you this, I sure hope that you're not talking about paying someone more than a very, very minimal salary and we're not going to go on any national searches and we're not going to go to find some hot shot booking, you know what I'm talking about, the tourism bureau type guy and you're not going to be paying the kinds of figures that are going to embarrass this Commission. I'm really thinking of a ministerial function, someone that takes in the requests and... not a promoter, and if you do anything other than that, you're going to find me and, = I think, a couple of the other ones on this Commission going back and saying, we're going to take away those powers. Mr. Greer: Commissioner, it's subject to your approval period. Salary, o everything. Mayor Suarez: All right and don't bring us some $75,000 hot shot. Just get somebody that will take care of those requests in a fair way and in an efficient way and I'm going to defer to my appointee as Commissioner Dawkins, and, of course, the Vice Mayor who has been working awfully hard on this, on the recommendation that we need an active person, that we can't do it in- house. But please don't embarrass us with - I don't want to tell you a figure because you should have some flexibility, but... Mrs. Kennedy: All right. Mr. Greer: Commissioner, I think we all hear exactly what you're saying. There's no reason we cannot find the individual we're talking about within the community and pay... Mayor Suarez: If you call me Commissioner, I'm really going to be against... Mr. Greer: Mr. Mayor, I'm sorry. Mrs. Kennedy: All right, Mr. Mayor, then I'm ready to move this item with the changes... Mr. Plummer: Wait, whoa, whoa, whoa. Question. Mrs. Kennedy: Yes. Mr. Plummer: Let me give you an example and you tell me how this would apply. The Latin Orange, the Big Orange is going in there on New Year's Eve, OK? Mrs. Kennedy: Latin Fiesta. Mr. Plummer: Latin Fiesta by the Bay. They will be selling food, they will be selling souvenirs. If this trust was in effect, would they have to pay you? I'm asking the question because, you know... Mr. Greer: Mr. Commissioner, I cannot answer that question at the moment in the sense that if they have some ability to defray some of the cost, I'm certain we would look at that. They are certainly different than a for profit promoter who brings in X, Y. Z rock group to have a concert and pays a major rental fee to obtain use of the amphitheater. But they would be... 124 November 19, 1987 Mr. Plummer: Well, I guess what I'm saying is... all right, let me go further on the hypothetical case, all right? If this Commission designates one of its 30 days to this organization... Mr. Greer: That's a free day to that organization. Mr. Plummer: OK, totally free. Mrs. Kennedy: It would be one of those. Mr. Greer: Absolutely. Mr. Plummer: You will not collect anything from their concessions or any revenues whatsoever. Mr. Greer: That's the election of this Commission to use one of the days that it has reserved to itself. Mr. Plummer: Then I have no problem. OK, but you... in other words, let's understand, on any one of those 30 days, you expect no compensation or revenue to accrue to this trust. Mr. Greer: No, sir. Mr. Plummer: OK. Mrs. Kennedy: OK, so I move it with the 21 members, the officers and directors liability insurance and the 30-days for the City to use. Mayor Suarez: And limitation of the functions as previously hammered out here. Mr. De Yurre: Mr. Mayor. Mrs. Kennedy: Right. Mr. Plummer: Well, Section IV is eliminated. Correct? Mr. De Yurre: Mr. Mayor. Mrs. Kennedy: And the elimination of Section IV. Mayor Suarez: Right and we have a new substitute wording. Commissioner De Yurre. Mr. De Yurre: Yes, I have a question on this executive director promoter type thing, we are talking about one individual doing both things, is that what we're talking about? Mayor Suarez: I hope so. Mr. Greer: We're talking about one individual to be the coordinating managerial function to handle all of that. Mr. De Yurre: We spoke about this on Tuesday when we met and I have a concern about and J.L. just made a point about having a promoter that gets paid 460,000 a year and he's got a lot of free time. You know, I mean like there's no incentive to... Mr. Greer: This individual would be a full time employee who would be working purely for the park, not for private gain in any sense of the word. Mr. De Yurre: Well, as far as bookings for the park, how is that going to happen? If he gets paid the same amount whether he books or he doesn't book or he books enough or not enough, there is no incentive there on his part to make the most out of the park. Mr. Greer: Commissioner De Yurre, the incentive will come from the trust itself which will be standing on this individual's head trying to maximize the return to the park to cover its expenses so that when we come before this body with its budget, we don't get our heads handed to us because we haven't done what we were supposed to do. 125 November 19, 1987 W V Mr. Plummer: And also keep in mind under this agreement, that person and what they are going to be paid is subject to this Commission's approval. Mrs. Kennedy: To this Commission's approval, correct and... Mr. Plummer: In other words, they can't hire an executive director until they come to us for approval and at that time, we'll ask how much you're going to pay and what is it they are expected to do. Mrs. Kennedy: Right. So moved. Mr. Plummer: Let me make one other clarification so there is no misunderstanding later. Mrs. Kennedy: OK. Mr. Plummer: Bayfront Park stops at 5th Street. Mr. Greer: That's correct. Mr. Plummer: This, in no way, interferes north of 5th Street with the Grand ' Prix. Mr. Greer: This is not FEC or the Bicentennial Park is not included. Mrs. Kennedy: No. Mr. Plummer: All right, sir. Mrs. Dougherty: May I make a clarification? Mr. Dawkins. One other clarification. The City Attorney'.s office will provide legal services to the trust, is that correct? They will not have any outside counsel, is that correct? Mr. Greer: That's correct. Mr. Dawkins: All right, now, I'm going to commend Commissioner Kennedy for spearheading this... Mr. Plummer (Off mike): And then he's going to chop your head. Mr. Dawkins: I'll be voting against it and I've said from day one that I don't see how we could spend $80,000,000 in one park... Mrs. Kennedy: Eighty? Mr. Dawkins: ... and the rest of the parks in the City of Miami be in the shape that they're in. Mr. Plummer: Actually two ten, with Bayside. Mr. Dawkins: And then have people come and say that if we're going to bring those parks up to where the citizens can use them, they have to pass a bond issue with which to do it so the inner city, not the inner city, all of the other City of Miami parks, are in dire need, they are not serviceable, they're not meeting the services of the people who need them and yet we take one park and make it a show place and the rest of the parks need help so I'll be voting no. Mr. Plummer: OK, I want one other provision which it should be but I want to write it in so there's no question. I want monthly reports, status reports, given to this Commission. Mrs. Dougherty: We have quarterly now. Mr. Plummer: I want them monthly. I want monthly reports; I don't think it speaks to the status reports of quarterly, their meetings are quarterly. Mr. Greer: There is no requirement for a written report as such in the ordinance as it now stands, Commissioner Plummer. 126 November 19, 1987 Mr. Plummer: I want in there, in the ordinance that they will supply to this Commission, monthly status reports. Then we can keep an eye on it. Mr. Greer: Commissioner, could I ask that that requirement not be in place until such time as there is an executive director in place. Mr. Dawkins: No. Mr. Plummer% That's fine. That's fine, that's fair. You don't want to write the reports, in other words. Mr. Greer: No, sir. Mr. Plummer: I don't blame you. Mrs. Dougherty: May I have a clarification? selected by the City Commission. Mr. Plummer: Correct. Mrs. Dougherty: At all times... Mr. Plummer% Yes. The chairperson is to be Mrs. Dougherty: ... so future chairpersons as well. Mr. Plummer: Yes. Mrs. Dougherty: The other officers and directors right now, you have a veto power if you don't approve within 30-days... Mr. Pl-ummer: That's on the fifteen. Mrs. Dougherty: No, I'm talking about all the other officers of the - secretary, etc., do you want to continue having that veto power? Mr. Plummer: They will be approved by this Commission. Mrs. Dougherty: All right. Mr. Plummer: Not veto, they will be approved by them. Mrs. Dougherty: And, likewise, with the executive director will have to be approved and not vetoed. Mr. Plummer: By this Commission, correct. Mrs. Dougherty: All right. Mr. Plummer: Also, for clarification, fifteen members as it stands, they will supply us with names. We will have veto power over those fifteen names. The five that will be appointed by this Commission... Mr. Greer: Plus the chairman. Mr. Plummer: Five... Mr. Greer: Chairperson. Mr. Plummer: ... by each member of this Commission, they will not have veto power over nor will they have veto power over collectively who the chairman is named by this Commission. Mrs. Dougherty: Right now it has, they will submit the 30 names to you. You will select among the 30, the first fifteen. Mrs. Kennedy: Right. Mrs. Dougherty: And then, in addition to that, you'll have five others that you... 127 November 19, 1987 Mr. Plummer: No, what I don't like there is, if there's none of the 30 that we want to accept, the way that's written, we've got to accept fifteen out of those 30. They supply to us fifteen names... Mrs. Dougherty: Right. Mr. Plummer: If we don't like them, we veto all fifteen and they supply another fifteen... Mrs. Dougherty: OK. Mr. Plummer: Big difference. Mrs. Dougherty: OK. Mrs. Kennedy: Madam City Attorney, do we have to do this at the next Commission meeting or can Alan visit with each... Madam City Attorney. Mrs. Dougherty: Excuse me, I'm sorry. Mrs. Kennedy: Do we have to do this at the next Commission meeting or could Alan visit everybody individually and get the list started? Or do we have to come... Mr. Plummer: You mean the appointments? Mrs. Kennedy: Yes, the... Mrs. Dougherty: Oh, yes, the appointments. Mrs. Kennedy: We can do them tomorrow or the following day. Mr. Plummer: You can ratify it at the next meeting. Mrs. Kennedy: OK. All right, so for the third time, I move it. Mr. Plummer: Second. Mayor Suarez: Moved and seconded. Any further discussion? Call the roll. Mr. Plummer: Put it on the record. Mrs. Kennedy: Call the roll, please. Mr. Plummer: Put it on the record. Mr. Odio: I just had a question. The City administration has no responsibility on Bayfront Park after this is passed so that if something goes wrong, the City's always to blame. Mr. Plummer: The only responsibility you have is to pick up the deficit that they don't make. Mrs. Kennedy: Right. Mr. Odio: All right. I just wanted to make sure because if something... Mr. Plummer: Just a simple little matter. Mr. Odio: You know it, Commissioner, because if the lawn is not mowed or if the park doesn't look up shape, the City's always wrong. And we just want to make sure that people understand that the trust is responsible for the way that park is going to look and operate. Mrs. Kennedy: Correct. Has the responsibility. Mr. Plummer: But you will buy Alan a lawnmower to go out and make. sure that it's done. Mr. Greer: I'm sure the City Manager and the trust will be able to work out those details. 128 1 November 19, 1987 e W Mr. Plummer: Could you give us a very quick breakdown as to the proposed opening of the amphitheater, the light tower and the fountain? Mr. Greer: The amphitheater is proposed to open somewhere about the end of February at the current construction reports. Mr. Plummer: That's of 188. Mr. Greer: Of 188. Thereafter, I cannot give you an exact date on the light tower. It's estimated that the entire park will be completed by the end of February, 189. Mrs. Kennedy: But the light tower should be completed, hopefully, by the end of January or maybe even sooner. Mr. Plummer: Of 189? Mr. Greer: Commissioner, I think that's the schedule, I think they're... Mrs. Kennedy: No, no, not of 189, of '88. Mr. Plummer: Of 188? Mr. Greer: Of 188. Mrs. Kennedy: It will be working by the time that the amphitheater opens which will be February the 12th. Mr. Greer: I think there may be some question about the supplier of the... Mr. Plummer: You're opening when? Mrs. Kennedy: February the 12th. Mr. Plummer: Whoa, whoa, whoa, whoa. Madam - excuse me... Mrs. Kennedy: Now what? Mr. Plummer: No, no, no, this has nothing to do with the trust. What, isn't February the 12th Valentine weekend? Mr. Greer: Fourteen. Mrs. Kennedy: We're going to have a three day opening the 12th, the 13th and the 14th - the 12th... Mr. Plummer: Excuse me, you're going head on with the Art Festival in Coconut Grove? That's not... Mrs. Kennedy: The Art Festival is at night. Mr. Plummer: No, it's all day long. Mrs. Kennedy: It ends at night, ends at night. Mr. Plummer: It ends at 8:00 o'clock at night. Mrs. Kennedy: Right. Mr. Plummer: But that doesn't make sense to me. Why would you go in competition with them? Mr. Dawkins: Because she wants to, what's wrong with that? Mrs. Kennedy: We have met with them and it's the only dates that both groups could do it. Mr. Plummer; Huh? I'm sorry.,. UNIDENTIFIED SPEAKER (Off mike): The laser show is at night. Mr. Greer: The laser show is at night. ME 129 November 19, 1907 Mr. Plummer: Yes, I'm not talking about the laser show. If you go to the Coconut Grove Art Festival all day long, you're not going to want to go to the park at night. I hate to see things going head to head in this town. And then we have two, three, and four dead weekends. That's crazy. Mrs. Kennedy: Well, the following... Mr. Plummer: Now the Art Festival traditionally has been over the past years on Valentine weekend and attracts a million people. Would you go head to head with Calle Ocho? No. Mrs. Kennedy: The problems for the following weekend we have the Runners International which is a whole... Mr. Plummer: How many out of town people will Runners International draw? Ten? Coconut Grove Art Festival is a million and a half people. Mr. Greer: Commissioner, I'm sure all these things can be worked... Mr. Plummer: No, no, no, no, we're going to work them out right now. No, no, no, no, no; no tickee, no laundry. No, no, no, no, no; let's get that settled right now. I mean, it doesn't make sense to me. Maybe I'm wrong, did the — rest of you all have any... Mr. De Yurre: Make's sense. Mr. Dawkins: When you're wrong we'll tell you, go ahead. Mr. Plummer: Remember, I've got four years. Mrs. Kennedy: Who said it was going to be easy? Mr. Plummer: Isn't there some way... Alan, there's got to be some other date that you can choose and not go in with a million and a half people in competition. That's destroying ourselves. Mrs. Kennedy: Well, if Pete Long can tell us that it's going to be ready by the previous weekend, we could do it. But, we're afraid. Mr. Plummer: Huh? What do you say no? Mr. Greer: Commissioner, I'm concerned it may not be ready by February the 12th. Mr. Plummer: What about a weekend after that? Do it in between that and the Grand Prix. Stretch it out, I mean give everybody a chance to fill up hotel rooms and restaurants and taxi cabs. Mayor Suarez: What are you talking about doing February 20th? Mr. Plummer% Huh? Mayor Suarez: What are you talking about February 20th, the inauguration? Mr. Plummer: That's fine. Mayor Suarez (Off mike): And what's the big thing that's going to happen when the amphitheater is inaugurated that's going to conflict with anything else? Mrs. Kennedy (Off mike): Well, we're going to have a three day celebration, we're thinking of big name stars. Mr. Plummer: Can't you do it the following weekend? Mrs. Kennedy: I can't answer you that, see the... Mr. Plummer: Well, why can't you do it the following weekend? Mayor Suarez: You really think that a 3-day celebration of the inauguration of the amphitheater is going to conflict with the Coconut Grove Arts Festival? 130 November 0, 1957 Mr. Plummer: Yes, sir. Mayor Suarez: In what terms? In terms of competition or in terms of just sheer masses of people coming to Miami? Mr. Plummer: No, it's like the weekend, you remember here we got into the thing with the Grand Prix, the Doral, the Breeders' Stakes. It was crazy. It was crazy, I mean, you know, we've got to come to a point where we don't have void weekends and have one weekend where everybody can't attend. Mayor Suarez: Commissioner, respectfully, there's nothing been happening in this park for I don't know how many years. If it should be such a conflict, that would be the best thing that could happen in this community. I, frankly, doubt that you're going to even be ready February 20th and doubt, additionally, that you're going to have that much interest to have this spectacular celebration there. If you do, I think all the more credit to you. Mr. Greer: I... Mr. Plummer: Where's the money coming for a 3-day opening? Mrs. Kennedy: That's something we have to discuss later. Mayor Suarez% This is all self funded presumably. Right? Mr. Plummer: All what? Mrs. Kennedy: No, no, that's another - please that's another subject and I'll tell you about it later. Mr. P1$mer: That's what I'm scared of. Mr. Greer: Commissioner, it won't bankrupt you individually. Mr. Plummer: You bet your bippie it won't. Mrs. Kennedy: We thought of starting the Friday night with the local groups and for the first time, the opera, the ballet and the symphony have agreed to play together at Bayfront Park. They were right now negotiating some big names for the Saturday. We are in conversations with Aretha Franklin, Julio Iglesias, and a big bunch of other people and it's going to be very exciting. Mayor Suarez: The earlier you can do that the better, as far as I'm concerned. Mr. Dawkins: Point of information since you started talking, where is the money going to come from to operate this park until it starts to make money? Mr. Greer: Commissioner, I assume the City of Miami will have to cover the initial operating costs until... Mr. Dawkins: So now, my City parks will be less more money because we're going to pay money to this park to operate. You know - boy, you all sure... Mrs. Kennedy: Until February, until we open it. Mr. Dawkins: How much money do you guys think you're going to get from the City to operate till you become self sufficient? Mayor Suarez: Commissioner, let's ask to come back and be approved by the Commission before... Mr. Dawkins: No, no, no, no. OK, that's fine... Mayor Suarez: Yes, I mean... Mr. Dawkins: I may be sick. I may not be here. I want to know now. Mayor Suarez: We don't know now. Mr. Dawkins: Well, how could he... 131 November 19, 1987 Mayor Suarez: He's dreaming here... Mrs. Kennedy: You don't know yet. Mayor Suarez: I mean, it's all beautiful dreams and all of that. Mr. Dawkins: Well, I'll tell you what, you see - well then, if he doesn't know, why are we discussing this? Why don't you continue this until he comes back with all the answers that all we need? Mayor Suarez: Because that item will have to be discussed by this Commission anyhow. Mrs. Kennedy: Because we have to have the trust in place. Mr. Greer% Also Commissioner... Mr. Dawkins: But you see when you sit here and let him leave here thinking that you're in agreement with everything he says, when he comes back with the -------, how are you going to tell him no when he comes back and asks for the money? Mayor Suarez: If you want another indication from another member of this Commission that I would not expect you to be coming up with requests for large _ amounts of money to have this great inauguration, I'm thinking of a self supporting thing. You have tickets that you're going to collect up to 45 hundred... well, initially, unlimited and then up to 45 hundred after the arena opens and I hope you're planning to operate on that basis from day one, frankly. Mr. Greer: We certainly intend to do the best but you have the built in limitations because of the RousE option and the Decoma limitation on the amphitheater. But in terms of operation... Mayor Suarez: Not day one if you are able to get this going on February 20th, I mean, at the beginning you won't have that limitation. Mr. Plummer: The 20th, I... you're going to lose my vote if you go on Valentine's Day, OK? Mayor Suarez: Well, there you have another problem. So you ought to propose and plan carefully for approval by this Commission this inauguration, Alan. Mr. Greer: That's correct. Mr. Dawkins: You don't know, you may not need his vote. Well, I'd be concerned. Mayor Suarez: Whose vote? Mr. Dawkins: His. Mr. Plummer: Yes, you're right. No, hey... Mr. Dawkins: He may not need... Mayor Suarez: Probably won't. Mr. Dawkins: He may have three votes without him, I don't know. Mr. Greer: Commissioner Plummer, I'm sure we'll look very carefully at that and talk to the Grove people and see if they have a problem with it and do everything we can to avoid... Mr. Plummer: Veil, I can tell you the problem already, Alan. Alan, I attended a function last night as to the sculpture which all of you were invited and they're all ready in full production with their posters and everything for that weekend. I mean, that's been a long standing thing as you know and I just - OK. Mayor Suarez: Veil, we can also hear from the Arts Festival people at that moment. I don't see how one conflicts with the other but... 132 November 19, 1967 Mrs. Kennedy: Terry... Mayor Suarez: ... all of this is going to have to be approved by the Commission is what I'm saying. Mr. Plummer: Where are you going to get the policemen? Mrs. Kennedy (Off mike): Oh, come on. Mr. Plummer: OK, question, Alan, I think I didn't hear the answer of Commissioner Dawkins, what are you looking for from this Commission as start up money? Mr. Greer: We have no idea at this point. Mr. Dawkins: Fifty thousand, twenty-five thousand, ten thousand? Mr. Greer: There's going to be the normal maintenance operation of the park as if it were a passive grassy park you'd be spending the same money to cut the grass and keep it up initially. We're going to try to structure a grand opening that will be cash generating to pay for itself. Mr. Plummer: Self-sustaining. Mr. Greer: I cannot tell you that we've set down and put that on paper to date to tell you that that, in fact, will happen. We're going to go to work on it right away. Mr. Dawkins: All right and money to pay this gentleman you're going to hire, we're going to have to advance... we're going to have to pay him the first year too? Mr. Greer: Yes, sir. Mr. Dawkins: OK, you know, let everybody know what we're doing, that's all. Mr. Plummer: Well, you know, I'm going to vote with you. The only - I'm going to register a serious complaint if you all go up on that Valentine's weekend. I am going to do that, all right? But I hold the reserve that anything you do, we've got to approve and if you're asking us for money, we have the right to say yes or to say no. And as the Mayor has warned you, you better be very frugal. Mayor Suarez: Lean and lean. Mr. Greer: We understand fully. Mr. Dawkins: Call the roll. Mayor Suarez: We'll have to be approving the budget anyhow. Mr. Greer: That's correct. Mayor Suarez: OK, any further discussion on this item? Cal: she roll please. AN ORDINANCE ENTITLED - AN ORDINANCEOF THE CITY OF MIAMI COMMISSION CREATING AND ESTABLISHING THE BAYFRONT PARK MANAGEMENT TRUST; PROVIDING FOR A GOVERNING BODY; PROVIDING FOR QUALIFICATIONS OF MEMBERS; PROVIDING FOR THE APPOINTMENT OF MEMBERS; PROVIDING FOR THE ORGANIZATION OF THE TRUST; PROVIDING FOR THE POWERS, PURPOSES AND DUTIES OF THE TRUST; PROVIDING FOR THE APPOINTMENT, TERM, QUALIFICATIONS, GENERAL POWERS AND RESPONSIBILITIES OF THE EXECUTIVE DIRECTOR; PROVIDING FOR RECEIPT OF PRIVATE CONTRIBUTIONS; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE AND AN EFFECTIVE DATE. 133 November 19, 1987 Passed on its first reading by title at the meeting of July 9, 1987, was taken up for its second and final reading by title and adoption. On motion of Commissioner Kennedy, seconded by Commissioner Plummer, the Ordinance was thereupon given its second and final reading by title and passed and adopted by the following vote: AYES: Commissioner Victor De Yurre Commissioner J. L. Plummer, Jr. Vice Mayor Rosario Kennedy Mayor Xavier L. Suarez NOES: Commissioner Miller J. Dawkins ABSENT: None. THE ORDINANCE WAS DESIGNATED ORDINANCE NO. 10348. The City Attorney read the ordinance into the public record and announced that copies were available to the members of the City Commission and to the public. COMMENTS MADE DURING ROLL CALL: Mrs. Kennedy: With pleasure. Mr. Dawkins: For reasons previously state, I vote no. COMMENTS MADE AFTER ROLL CALL: Mayor Suarez: You've done a good job. Thank you for all the effort that all the people put into this committee and the trust. Mr. Dawkins: Mr. Mayor. Mayor Suarez: May you make a lot of money for the City and attract many great events. Mr. Plummer: Yes, we've already got the money spent that you're going to make. Mr. Dawkins: Mr. Manager. Mayor Suarez: Commissioner Dawkins. Mr. Dawkins: When they send you their 30-day report of what they're doing in that park, I want you to give me a 30-day report of what you've done in every park in the City of Miami to upgrade it and how much money you spent at that. I want that every 30 days to run concurrent - when they send you his, you send it to me, OK? Because we've got parks out there and I see Mrs. Range sitting here, park named for her, that kids could not swim in because it was unsafe and we haven't done anything to make it any safer and we've got tennis courts j' out there you can't use, but yet, just let me know how much money you've spent so that I can let the public know so that when I run in 189, they can't say that Miller Dawkins wasn't trying to do something in the parks for us. He just didn't have no damn help. 134 November 19, 1987 i ---------------------------------------------------------------------- ------ 48. APPROVE IN PRINCIPLE APPLICATION FROM "SMALL BUSINESS OPPORTUNITY CENTER, INC." FOR ACQUISITION OF PROPERTY AT 1401 AND 1419 W. FLAGLER ST. AND DIRECTING CITY MANAGER TO APPLY FOR URBAN DEVELOPMENT ACTION GRANT IN CONNECTION WITH SAME. ------------------------------------------------------------------------------ Mayor Suarez: Item 69. Mr. Odio: This is approving in principle the application of a Small Business Opportunity Center, Inc. for submission by the City to the United States Department of HUD Action granting the amount of $136,000 and extending the City's loan commitment February 15, 1988, in order to permit sufficient time to obtain a UDAG approval. The Small Business Opportunity Center proposes the acquisition and renovation and expansion of the 1,600 square feet of a building at 1401 W. Flagler Street to be developed as a 20-car parking lot and the building will be used for commercial space and as a place for foreign business people and/or trade organizations to display their goods for import and export activities, meetings, and informational point for international business interests. The estimated cost... Mayor Suarez: Is there any controversy on this? I'll entertain a motion on it otherwise. Mrs. Kennedy: I move it. How many jobs will this create? Mr. Odio: Twenty-eight new permanent full time jobs. Mrs. Kennedy: Move it. Mayor Suarez: So moved. We're asking for federal money. Mr. Plummer: Second. Mayor Suarez: Seconded. Any discussion? Call the roll. The following resolution was introduced by Commissioner Kennedy, who moved its adoption: RESOLUTION NO. 87-1035 A RESOLUTION APPROVING IN PRINCIPLE THE APPLICATION OF PROJECT DEVELOPER "SMALL BUSINESS OPPORTUNITY CENTER, INC." FOR THE ACQUISITION OF A BUILDING LOCATED AT 1401 WEST FLAGLER STREET AND A VACANT LOT LOCATED AT 1419 WEST FLAGLER STREET TO BE DEVELOPED INTO A TRADE CENTER COMPLEX FOR FOREIGN BUSINESS PEOPLE AND/OR TRADE ORGANIZATIONS TO DISPLAY THEIR GOODS AND IMPORT/EXPORT ACTIVITIES, AND DIRECTING THE CITY MANAGER TO PROCEED WITH THE CITY'S APPLICATION FOR AN URBAN DEVELOPMENT ACTION GRANT FROM THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT; FURTHER AUTHORIZING THE EXTENSION OF THE CITY'S LOAN COMMITMENT TO THE SMALL BUSINESS OPPORTUNITY CENTER, INC. TO FEBRUARY 15, 1988. (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: 135 November 19, 1987 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. 49. APPROVE IN PRINCIPLE APPLICATION OF "INTERNATIONAL CAR WASH, INC.", FOR CONSTRUCTION OF A MIXED -USE SHOPPING CENTER ON N.W. 54TH STREET AND DIRECTING CITY MANAGER TO APPLY FOR URBAN DEVELOPMENT ACTION GRANT IN CONNECTION WITH SAME. ------------------------------------------------------------------------------- Mayor Suarez: Item 70. Mr. Odio: This is also approving in principle the application of - International Car Wash, Inc. for submission by the City to the United States Department of HUD action grant in the amount of... Mr. Plummer: So move. Mrs. Kennedy: Second. Mayor Suarez: Moved and seconded. Any discussion? Call the roll on item 70. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 87-1036 A RESOLUTION APPROVING, IN PRINCIPLE, THE APPLICATION OF PROJECT DEVELOPER "INTERNATIONAL CAR WASH, INC." { FOR THE CONSTRUCTION OF A TWO-STORY MIXi!D-USE SHOPPING CENTER COMPLEX LOCATED ON NORTHWEST 54TH STREET BETWEEN N.W. 14TH AND N.W. 15TH AVENUES, TO BE -j DEVELOPED INTO A RETAIL/OFFICE COMPLEX, AND DIRECTING # THE CITY MANAGER TO PROCEED WITH THE CITY'S APPLICATION FOR AN URBAN DEVELOPMENT ACTION GRANT FROM THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT. —_ (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. 136 November 19, 1987 i ------------------------------------------------------------------------------ 50. AUTHORIZE TEMPORARY $128,125 LOAN FROM DOWNTOWN PEOPLE MOVER EXTENSION PROJECT DEPOSIT TO ORANGE BOWL STADIUM FOR WORK ON PRESS BOX ADDITION. Mayor Suarez: Item 72. Mr. Plummer: Move. Seventy one has been withdrawn? Mr. Odio: Yes, sir. Mayor Suarez: Did you move 72 or... Mrs. Kennedy: Second. Mr. Dawkins: What is 72? Mr. Plummer: Move 72. Mayor Suarez: Seventy-two has been moved. Mr. Dawkins: Second. Mayer Suarez: Seconded. Any discussion? Call the roll on 72. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 87-1037 A RESOLUTION AUTHORIZING THE ADDITIONAL TEMPORARY LOAN OF $128,125.00 FROM THE DOWNTOWN PEOPLE MOVER EXTENSION PROJECT DEPOSIT, REVENUE PROJECT NO. 371001, TO THE ORANGE BOWL STADIUM - ADDITIONAL PRESS BOX FACILITIES PROJECT, PROJECT NO. 404231, FOR THE PURPOSE OF PAYING FOR ADDITIONAL WORK ON THE PRESS BOX ADDITION AT THE ORANGE BOWL STADIUM; SAID SUM TO BE REPAID WITH INTEREST AT A RATE OF 8.0% FROM THE METRO -DADE RESORT TAX IN FY 189. (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. 137 November 19, 1987 t 51. INCREASE CONTRACT WITH COBAD CONSTRUCTION CORPORATION FOR CONSTRUCTION OF ORANGE BOWL STADIUM PRESS BOX. Mayor Suarez: Item 73 is a companion item. Mr. Plummer: Move. Mr. Dawkins: Second. Mayor Suarez: Is it somebody? Yes, it is OK, I am sorry. Moved and seconded. Any discussion? Call the roll on 73. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 87-1038 A RESOLUTION AUTHORIZING AN INCREASE IN THE AMOUNT OF $128,125.00 IN THE CONTRACT BETWEEN THE CITY OF MIAMI, FLORIDA AND C.O.B.A.D. CONSTRUCTION CORPORATION DATED FEBRUARY 28, 1987 FOR THE CONSTRUCTION CORPORATION DATED FEBRUARY 28, 1987 FOR THE CONSTRUCTION OF THE ORANGE BOWL STADIUM - ADDITIONAL PRESS BOX FACILITIES, SAID FUNDS TO BE PROVIDED FROM A LOAN FROM THE DOWNTOWN PEOPLE MOVER EXTENSION PROJECT DEPOSIT TO BE REPAID FROM THE FY-89 METRO-DADE COUNTY RESORT TAX; FURTHER RATIFYING THE CITY MANAGER'S WRITTEN FINDING THAT THE HEREIN INCREASE RESULTED FROM EMERGENCY CIRCUMSTANCES BY AN AFFIRMATIVE VOTE OF FOUR -FIFTHS OF THE MEMBERS OF THE CITY' COMMISSION; AND ADOPTING THE FINDINGS AND CONCLUSIONS SET FORTH IN THE PREAMBLE OF THIS RESOLUTION; FURTHER ACCEPTING THE COMPLETED WORK _j OF C.O.B.A.D. CONSTRUCTION CORPORATION AT A TOTAL COST ' OF $890,000.00 AND AUTHORIZING A FINAL PAYMENT OF $147,171.88. (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. 138 November 19, 1987 52. CONTINUE PUBLIC HEARING CONCERNING DEVELOPMENT ORDER FOR DOWNTOWN MIAMI DEVELOPMENT OF REGIONAL IMPACT. Mayor Suarez: Item 74. Mr. Plummer: Moved it. Mr. Dawkins: Second. Mayor Suarez: Moved and seconded. Any discussion? Call the roll on 74 scheduling the public hearing on the downtown Miami development of regional impact development order. _ The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 87-1039 A RESOLUTION CONTINUING TO 3:30 PM THURSDAY, DECEMBER 10, 1987, AT CITY COMMISSION CHAMBERS, CITY HALL, 3500 PAN AMERICAN DRIVE, DINNER KEY, MIAMI, FLORIDA, THE PUBLIC HEARING CONCERNING ISSUANCE OF A DEVELOPMENT ORDER FOR THE DOWNTOWN MIAMI DEVELOPMENT OF REGIONAL IMPACT AS PROPOSED BY THE APPLICANT: DOWNTOWN DEVELOPMENT AUTHORITY, FOR THAT PART OF THE CITY OF MIAMI UNDER THE JURISDICTION OF THE DOWNTOWN DEVELOPMENT AUTHORITY, EXCEPT SOUTHEAST OVERTOWN/PARK WEST; AND DIRECTING THE CITY CLERK TO NOTIFY APPROPRIATE AGENCIES. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Dawkins, the resolution was passed and adopted by the following vote: AYES: Commissioner Victor De Yurre Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice Mayor Rosario Kennedy Mayor Xavier L. Suarez NOES: None. ABSENT: None. 53. ACCEPT GREATER MIAMI CHAMBER OF COMMERCE'S POSITION REGARDING THE PEOPLE MOVER (See label 64) ------------------------------------------------------------------------------ Mr. Rodriguez: Item 83 relates to 74. Mayor Suarez: You want us to take item 83 up? I'll entertain a motion on 83. Mr. Plummer: So moved. Mr. Dawkins: Second. Mayor Suarez: Moved and seconded. Any discussion Call the roll on 83. 139 November 19, 1967 The following motion was introduced by Commissioner Plummer, who moved its adoption: MOTION NO. 87-1040 A MOTION OF THE CITY COMMISSION ACCEPTING THE POSITION PRESENTED THIS DATE BY THE GREATER OF MIAMI CHAMBER OF COMMERCE REGARDING THE PEOPLE MOVER. 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. -IN --------------------------------------------------------------------------- 54. BRIEF DISCUSSION AND TEMPORARY DEFERRAL OF PERSONAL APPEARANCE BY CARE TO REQUEST SUPPORT FOR MIAMI WOMEN'S ACTION FOR PROGRESS CONFERENCE (See label 56) Mayor Suarez: Personal appearance, item 75, CARE. Mr. Plummer: Mr. Manager, would you read your recommendation into the record on 75. Mrs. Kennedy: What did you say, 75? Mr. Plummer: Yes. Mayor Suarez: The recommendation from the Manager. He is trying to get the recommendation from the Manager. Mr. Plummer: No, I am asking the Manager to read his recommendation. Mr. Odio: We cannot recommend this project, based on fiscal constraints. We don't have the money. We recommend no funding. AT THIS POINT THIS ITEM WAS MOMENTARILY DEFERRED. ---------------------------------------------- -------------------------------- 55. COMMENDATION TO HUBER PARSONS AND CUB SCOUT PACK 21. COMMENDATION PRESENTED TO: Huber R. Parsons, Jr. and Cub Scout Pack 21 for their interest and contributions to the welfare of this community. 140 November 19, 1987 56. DENY REQUEST OF CARE FOR SUPPORT FOR MIAMI WOMEN'S ACTION FOR PROGRESS CONFERENCE. (See label 54) ------------------------------------------------------------------------------ Mayor Suarez: Item 75, CARE. Yes, sir, proceed. Give us your name and address. Mr. Dawkins: What's the Manager's recommentation? Mr. Odio: A denial of funding. We have not placed this in the budget, we have no funds for this cause. Mr. Rick Morren: My name is Rick Morren. This is Ruth Exel. We are the principals of Trabart International and represent CARE, one of the major U.S. private international nonprofit development organizations in the United States with programs throughout the world. CARE has its headquarters in New York and maintains a small office in Miami. The third Women's Action for Progress Conference is planned for next year. The first two meetings that were held were continuous because of the need that exists in the Caribbean Basin Initiative that does not identify with small businesses and minority owned businesses in this region. During the first two meetings that were held , the contact was made between the small businesses in the United States and in the Caribbean and the Latin American areas. These were all small minority owned businesses. They brought to the City a total of approximately 500 delegates and third conference plans to bring another 500 to 700 delegates by next year. We have requested a grant from the City Commisson of $30,000 to supplement our overall budget of $164,000. Mayor Suarez: Have you appled for funding anywhere else? ® Unidentified Speaker: Yes, CARE is doing its own fund raising. It has a network throughout the U.S. of private donations. Mayor Suarez: Did you get any funds from the Federal government under CBI inititive? Unidentifed Speaker: No. Mr. Morren: No, we are not. Mrs. Kennedy: Did we give them any money last year? You know, many years ago I was a panelist in this conference and I was really impressed by the number of business women that came throughout the world. I don't know, Mr. Manager... Mr. Odio: Commissioner, I am serious when I say we don't have any funds in the special programs and accounts, we are... Mrs. Kennedy: Can we help you in any other way? Mr. Odio: Since we cut the millage... Mr. Morren: The main problem is really supplementing the budget with organizational costs to fill the organizational costs. Mr. Plummer: I move to uphold the Manager's recommendation, as much as it hurts. Mayor Suarez: So moved. Mr. Dawkins: Second. Mayor Suarez: Seconded. Any discussion? Call the roll. 141 November 19, 1987 The following motion was introduced by Commissioner Plummer, who moved its adoption: MOTION NO. 87-1041 A MOTION UPHOLDING THE CITY MANAGER'S RECOMMENDATION FOR DENIAL OF A REQUEST RECEIVED FROM REPRESENTATIVES OF CARE SEEKING SUPPORT FOR THE 3RD WOMEN'S ACTION FOR PROGRESS CONFERENCE. 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: Let me ask you one last question before we leave you without any support on this. When you mentioned minorities involved in Caribbean activities, what minorities? You are thinking more in terms of women, or...? INAUDIBLE BACKGROUND COMMENTS NOT ENTERED INTO THE PUBLIC RECORD. Mayor Suarez: Would you, in connection with that, check, if you would like, with my office on the linking up with Friends of the Caribbean, not that they have many funds, but they have some, and of course that is exactly the focus of what they are trying to do. You are welcome to come right up to the office and establish that link. 57. DISCUSSION: ONE ART REQUEST OF SUPPORT FOR DEAF DANCERS OF AMERICA. _1 Mayor Suarez: Item 76. Mr. Plummer: Manager read his recommendation into the record. Mr. Odio: Denial based on City's no funding policy and the lack of funds in any of the accounts we could use for this. Mr. Alexander Prado: OK, ,for the record, my name is Alexander Prado, of One Art Incorporated residing in 7950 SW 98 Terrace. One Art Incorporated is an organization which is based in the City of Miami and One Art recently has established a program by the name of Deaf Dancers of America and that is a performing dance company. Sprouted from the hearing impaired and deaf populations, and which I might mention, is the only one in the State of Florida and one of the three throughout the United States. OK, our request from the City of Miami is a total $9,000, toward a matching contribution for a _ $7,500 State award from the Department of State Division of Cultural Affairs and a $2,000 award from the Dade County Council of Arts and Sciences, and that's it. Mayor Suarez: The Manager's recommendation one more time? Mr. Odio: A denial of funding, Mr. Mayor and Commissioners. Mayor Suarez: What other agencies would it make sense for them to apply, that you can think of, on this kind of program? Mr. Odio: In the County, I guess, sir. Mr. Plummer: Arts and... Mr. Odio: Yes. 142 November 19, 1987 Mr. Plummer: That's the only one. Mayor Suarez: Which? Mr. Plummer: Arts Council. Mr. Prado: And we have applied and which they had... Mr. Plummer: Which is part of the TDC. Mayor Suarez: Is that pending? Mr. Prado: No, that has already been awarded. Mr. Odio: Oh, good. Mr. Prado: $2,000 total and there is... you know, anything that would be contributed from this Commission would bring down $7,500 from the State and.... no, no, no? Mayor Suarez: Looks like the way we are heading. We have an unlimited number of worthy causes. Mr. Prado: Understandable, and I thank you very much, Mr. Mayor. Mayor Suarez: Thank you for your presentation. Mr. Prado: Thank you, Commissioners. Mayor Suarez: I don't think we need to take a vote, unless somebody moves it. NOTE FOR THE RECORD: AGENDA ITEM 77 WAS WITHDRAWN. 58. GRANT 12 SURPLUS VEHICLES TO THE SUB -COUNCIL FOR CRIME PREVENTION IN LITTLE HAVANA; RECOMMEND THAT THIS GROUP'S SERVICES BE EXTENDED TO ASSIST MINI -STATION SITES. Mayor Suarez: Item 78. Mr. Plummer: How many cars are they asking for? Mr. Odio: I believe it is twelve. Mr. Plummer: Are they surplus? Mr. Odio: Yes, sir. Mr. Plummer: I move it. Mr. Odio: I'd like to add, Commissioner, that since they are providing a crime prevention service and we have been in conversation with them and the Police Department. Mr. Plummer: Do you recommend it? Mr. Odio: I recommended that whether we cannot extend their services as volunteers to the mini -stations that we are opening so that they can man some of those mini -stations with their radio system. Mr. Plummer: Good idea. Mrs. Kennedy: I second. Mr. Plummer: It is a good idea! Mayor Suarez: Great idea. Moved and seconded. 143 November 19, 1987 Mr. Dawkins: Under discussion. Mayor Suarez: Commissioner Dawkins. Mr. Dawkins: Mr. Johnakin. No wait a minute, go ahead, move it. Come on up, Mr. Johnakin. No further questions. You want to call the roll now? Mayor Suarez: Call the roll. The following motion was introduced by Commissioner Plummer, who moved its adoption: MOTION NO. 87-1042 A MOTION GRANTING REQUEST RECEIVED FROM THE SUBCOUNCIL FOR CRIME PREVENTION IN LITTLE HAVANA FOR 12 CITY SURPLUS VEHICLES IN ORDER TO ASSIST OUR POLICE DEPARTMENT IN ITS EFFORTS TOWARD DETERRING CRIME; FURTHER RECOMMENDING TO THE CITY MANAGER THAT THIS GROUP SERVICES AS VOLUNTEERS BE EXTENDED TO MINISTATION SITES THROUGHOUT THE CITY FOR PURPOSES OF MANNING SAID FACILITIES. 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. ------------------------------------------------------------------------------ 59. GRANT 4 SURPLUS VEHICLES TO MODEL CITIES RIME PREVENTION SUB -COUNCIL. �] Mr. Dawkins: Mr. Johnakin, state your name and your position, Mr. Johnakin. Mr. Thelbert Johnakin: My name is Thelbert Johnakin. I am the chairperson of the Model City Crime Prevention subcouncil. Mr. Dawkins: And they would have like to have four cars. You can maintain, them you say, yourself? Mr. Johnakin: Yes. Mr. Dawkins: I move that we also make four cars available to Model Cities... Mr. Plummer: Second. Well, excuse me. Are there four more cars available? Mr. Odio: Yes. Mr. Plummer: I second the motion. Mr. Odio: Can we also use your ministations so that you can help us man the ministations? Mr. Johnakin: Yes, may I say something, Mr. Mayor and the board of Commission - too? We also... I don't know if you are aware of it. It is eleven subcouncils, which last night met twelve subcouncils, groups. Perhaps you just don't know the work that these people are doing and I feel guilty here, accepting four cars when I know that there are others that need the same thing that I need, and I just want to let, if anyone is in here, we do have one gentlemen here that was brought in last night, and I do feel guilty because I know that the service that these people give, and anything happening in the _ community, we are the first one the the Police Department is going to call 144 November 19, 1987 and the work that we do out there, I think that they should at least have transportation. And I want to thank you, Commissioner Dawkins, for giving me this opportunity. Mr. Plummer: Sir, you understand, like the other group, you are fully responsible for those cars? Mr. Johnakin: Yes, sir, I do. Mr. Dawkins: I explained to him, J.L., insurance, gasoline... Mr. Plummer: Fully. Mr. Dawkins: ... maintenance, etc., and he understands it. And any other group, Mr. Johnakin, who comes and can show us that they can maintain them, we see if we can find some surplus automobiles for them. Mayor Suarez: I'll entertain a motion on that, Commissioner Dawkins. Mr. Johnakin: Thank you, sir. Mr. Dawkins: Move that we award them the surplus cars. Mr. Plummer: I second it. Mayor Suarez: Seconded. Any discussion? Call the roll. The following motion was introduced by Commissioner Dawkins, who moved its adoption: MOTION NO. 87-1043 A MOTION GRANTING REQUEST RECEIVED FROM THE MODEL CITIES CRIME PREVENTION SUBCOUNCIL FOR 4 CITY SURPLUS VEHICLES IN ORDER TO ASSIST OUR POLICE DEPARTMENT IN ITS EFFORTS TOWARD DETERRING CRIME, SUBJECT TO SAID GROUP ACCEPTING TOTAL RESPONSIBILITY FOR MAINTAINING THE DONATED VEHICLES. 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. NOTE FOR THE RECORD: AGENDA ITEM 79 WAS WITHDRAWN. 60. CITY ATTORNEY TO REVIEW LEASE WITH COCONUT GROVE SAILING CLUB. Mayor Suarez: Item 80. Mr. David Popper: Mr. Mayor, members of the Commission, my name is David Popper, I am here on behalf of the Coconut Grove Sailing Club. The request we are going to make is one to ask the Commission for authority to go to the City Attorney for interpretation. Before I make any presentation, I would like to introduce Mr. John Pistorino, who is commodore of the Coconut Grove Sailing Club, who will give you a little background history, so you may better understand the position of the club. Mr. John Pistorino: Thank you, I'll be real brief. This club is an institution of the City of Miami that was established in 1946. We have 145 November 19, 1987 trained over 10,000 young children in the sport of sailing on small sailboats, eight foot prams. This is a continuing program which we have offered for free under the entire expense of the facility. We maintain our own fleet of small boats to accomplish this. In addition, the Sailing Club has sponsored events with Boystown, where we bring boys several times a year over and sponsor activities in our effort to reach out to the youth of our community. Other things that you may be aware of is, we do sponsor the Orange Bowl Regatta in conjunction with the Orange Bowl Committee held each year, where we bring collegiate sailors from all over the country to participate in this regatta. We also have a program where we have been over these years, teaching and preparing racing sailors, young racing sailors. These are students between the ages of nine and fifteen years old to participate in the U.S. Olympics and we, in fact, have represented, as from the City of Miami, substantial numbers on the U.S. Olympic Optimist pram competition. In this year, we are also sponsoring a U.S., the Optimist dinghy world champion competition from Spain, that is, Spain is sending over their team and we are going to hosting it here at the Coconut Grove Sailing Club. We teach adults years around. It is... these teachings are open to any member of our community, not club members, but simply our resource for the community at large. I could say many things about our club, but I am going to stop now and let Mr. Popper give you our request. Thank you. Mr. Popper: In 1981, the Coconut Grove Sailing Club entered into a contract with the City of Miami. This was a good faith contract with a then sitting Commission and the Coconut Grove Sailing Club. There were three sailing clubs at that time. Only one would sign a contract with the City of Miami. That was the Coconut Grove Sailing Club. The lease was prepared basically, and the negotiations really weren't any negotiations, because as I think Commissioner Plummer said on item 59, "If you can't get along with it, come back in 30 days." Well, this is basically what we had in 1981. If you can't live with this contract, you can always come back, but since that time, the law has changed and to come back, you have to have a referendum,. What the we are asking the City Commission to do at this time, is to look at this and ask the City Attorney for interpretation, because we don't believe that we sit under section 3F. This is a non profit corporation. It is not a commercial venture. The only other two things you have to determine is a fair return and the use, which is already set out. It is a civic use, we believe definitely for the benefit of the City of Miami. Mr. Pistorino has a chart there... Mayor Suarez: How long is your lease now? Mr. Popper: It goes to the year 2000, but it will progress over 300 percent under the lease that you have now. Mayor Suarez: Where is the provision that says that we may modify, or that that is contemplated. Is it in the lease, or is it in the resolution that approved it, or what? Mr. Popper: This is what was told to them at the time. We do not have the provision, that is why we are asking you to ask the City Attorney for interpretation. Mayor Suarez: Suppose we were... let me get the City Attorney. I don't know if off the top of her head she can give us an opinion, but suppose we were disposed to make a modification as requested. Mrs. Dougherty: That is what I would like to know from you. If you want to make a modification, tell me, and I will come back and tell you how to do it. Right now I can't tell you whether or not there is a recommendation... Mayor Suarez: You don't want to give an opinion on something that is not before yout Mr. Popper: At that time, I believe, Mr. Mayor, that we could make a proper request. We started out at $25,000 a year. Now, it is $43,000 and at the end of our lease, it will be $428,000 a year. Mr. Pistorino has a chart, which is the growth of over 300 percent... Mayor Suarez: I saw the chart. Mr. Popper:... which does not make sense. It was not anticipated by either side. The base for the Coconut Grove Sailing Club is on a per capita tax base 146 November 19, 1987 Zoo and no one at that time anticipated that the City's population will be down, or that Centrust or Southeast, all those would be there. Mayor Suarez: And you can't right off the top of your head, tell us even whether you would be inclined to think that we would be able to do this, without a violation of the new Charter provision? Mrs. Dougherty: Right now, I believe that you probably could amend it without a referendum, but my question to you is, do you want to amend it?... Mayor Suarez: Well, it is... Mrs. Dougherty: ...and if you do, then I will go back and determine it. Mr. Dawkins: And if so, why do you want to amend it? Mayor Suarez: She is like the little prince, you know, when she asks that question, she doesn't let go of it. Mr. Popper: I believe I can answer that, Mr. Dawkins. Mr. Dawkins: I'm talking to the Mayor. Mr. Popper: Well... Mayor Suarez: Commissioner. Mr. Dawkins: Why would you want to amend it, Mr. Mayor? Mayor Suarez: For the reasons he is stating, you know, that they have a hardship situation here, or something that wasn't contemplated. Mr. Dawkins: Well, it is choice waterfront property, and of course it has a greater value than it had when it was leased to them in their year and the value of the property has gone up and so therefore, the income from the property should go up. Now, you are going to amend it because they say they have got a hardship and property is more valuable than it was. Mr. Popper: Commissioner Dawkins, this is set up for a particular use and as your Charter will show, the use is as a sailing club and civic to help people, which it is doing. As far as going up, there was no way anticipation whatsoever in the good faith negotiations to go up over 300 percent on this lease, to come up with over $400,000 a year, when it started at $25,000 a year. Obviously, this figure was picked up to show and permit this civic duty to carry on. Mr. Dawkins: All right, in the year when it started, what was your membership fee? Mr. Popper: Mr. Pistorino, you will have to answer what the membership fee was. Mr. Dawkins: Yes, what it was. _4 Mr. Popper: I do not know that. Mr. Dawkins: Yes, at that time. Mr. Popper: That's fair enough. I'll try to get you the answer, sir. Mr. Dawkins: OK. Mr. Pistorino: The membership fee, I believe, was $170 at the time. Mr. Dawkins: What is it now? Mr. Pistorino: At this time, the membership fee is $250. Mr. Dawkins: Now, the membership fee has doubled 100 percent, so now why can't the other rent increase proportionately? See? 147 November 19, 1987 Mr. Popper: Because the money that goes in, there is more cause to perform the services that are necessary to do any community service. That money goes in. Mayor Suarez: I do want to tell you, Judge, you are going against the tread that has been established at City Nall, of trying to redo these and renegotiate so that we can get more return. In your case, you have gone from $25,000 total rent paid in 180-181, to $43,000 in 185-186.... Mr. Popper: And look at the... Mayor Suarez: ... and that is not really, you know. Mr. Popper: Mr. Mayor, if you look at the growth and the percentage that I just gave you at the end of this lease, which is 12 years from now, the rent will be over $400,000 a year. Mayor Suarez: What we may have to... we may be in a position to have to deal with that if that ever happens, but at this point, it is not really too burdensome. Mr. Popper: This is an anticipatory situation where you can say, "We are going out, we don't want a sailing club anymore, we don't want them to perform a service."... because if we wait until it goes to $400,000, you are not going to have a sailing club... Mayor Suarez: Well, I... Mr. Popper:... and you are not going to help the kids. Mayor Suarez: Just like you are anticipating, I am trying to anticipate an easier situation for you if that should arise. Mr. Popper: Sir, you have the figures right in front of you, which I gave to you. Mr. Plummer: What they are asking here today, is to ask the City Attorney, is it possible to renegotiate the lease without going to a referendum. That's their request today. Mayor Suarez: She is saying she would like us as a policy decision to tell her whether we even contemplate doing that so we don't have to get a legal opinion and he is saying he certainly doesn't want to contemplate that and I leaning in the same direction as Commissioner Dawkins right now. Mr. Plummer: All right, all I am saying is today it might not even be material. I am saying is, I move at this time to ask the City Attorney to give us a ruling prior to the December meeting, whether or not it is possible, and how, if it is possible, that we could renegotiate the lease without going to a referendum. If her answer comes back "no" it is over, OK? If her answer comes back "yes" and she said this is how you can do it, at that time this Commission will decide, yes, we want to, or no, leave it alone, but the request today is simple and I think there is no harm in asking for what their request is - not saying we are going to reduce it, not saying we are going to do anything. Mr. Dawkins: Madam City Attorney. Mrs. Dougherty: Yes, sir. Mr. Dawkins: The other day the voters passed something saying that before any City lands could be anything, it had to be put out for referendum. Does that apply to this? Mrs. Dougherty: No, because this is an existing lease. This would be a modification of an existing lease. The worst case scenario would be that they would have to go to referendum, and of course they could put it on next March for an amendment, if that is what you desired. Mr. Plummer: I so move, Mr. Mayor. 148 November 19, 1987 Mayor Suarez: So moved. Do we have a second on the motion to get a legal opinion in case this Commission is disposed to go that route? Mr. De Yurre: I'll second, but I also want to have... Mayor Suarez: Seconded. Mr. De Yurre: ... a copy of your financial statements since 1981 to see how that growth is come along and see if it is reflective or not. Of change. Mr. Popper: There is one for you, Mr. Commissioner, right there, and we will supply one for each of the members. Mayor Suarez: Any further discussion? Call the roll. The following motion was introduced by Commissioner Plummer, who moved its adoption: MOTION NO. 87-1044 A MOTION REQUESTING THE CITY ATTORNEY TO REVIEW THE CITY'S LEASE WITH THE COCONUT GROVE SAILING CLUB PRIOR TO THE DECEMBER MEETING AND RULE AS TO WHETHER OR NOT THERE CAN BE A RENEGOTIATION OF SAID LEASE WITH THE COCONUT GROVE SAILING CLUB WITHOUT PLACING THE ISSUE ON A REFERENDUM; FURTHER REQUESTING THE CITY ATTORNEY TO COME BACK BEFORE THE CITY COMMISSION AND INFORM ITS MEMBERS OF SAID LEGAL OPINION. Upon being seconded by Commissioner De Yurre, 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 DURING ROLL CALL: Mayor Suarez: No. No, I can't ask for a legal opinion that I don't think will ever be needed, but thank you for your presentation. You were here on this Brennan? Mr. Dawkins: Anything dealing with the waterfront. Mayor Suarez: You have to tell me that. Padrick too? M71DENTIFIED SPEAKER: Your opinion, we accept it. Mayor Suarez: Tell me that. ------------------------------------------------------------------------------ 61. EMERGENCY ORDINANCE: ESTABLISH NEW SPECIAL REVENUE FUND ENTITLED "EMERGENCY SHELTER GRANT" AND APPROPRIATE FUNDS FOR OPERATION OF SAME FROM UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (See label 22) ------------------------------------------------------------------------------ Mayor Suarez: Commissioner. Mr. De Yurre: Mr. Mayor, if we could go back to those items 46 through 48. Mayor Suarez: 46 through 48, Commissioner De Yurre. Which were those? Mr. De Yurre: The one with the $30,000 emergency item. Mr. Odio: That is the $203,000 grant with the... 149 November 19, 1987 Mayor Suarez: So move to reconsider. Mr. Dawkins: Second. Mayor Suarez: Actually, I don't think we have to move to reconsider as to the thirty because we never made a decision on that at all. Mr. De Yurre: We were waiting for the afternoon to make a decision. Mayor Suarez: Do you have a motion on that? Mr. De Yurre: Yes... Mr. Dawkins: I'll second it. Mr. De Yurre: ... the concerns that I had over the company have been taken care of, so... Mayor Suarez: Moved and seconded. Any discussion? Call the roll. (WHEREUPON ROLL CALL WAS STARTED ON RECONSIDERATION OF THE ISSUE, BUT WAS NOT COMPLETED. SEE HEREINBELOW) Mr. Plummer: We are moving to reconsider? Mr. Dawkins: Yes. Mr. Plummer: Yes. Mayor Suarez: I don't think we have to move to reconsider because we never actually voted on the thirty, so... Mr. Odio: We need to read the emergency ordinance on with the four/fifths vote. Mayor Suarez: We would be moving to go ahead and grant them the $30,000 that you were concerned about, the commitment we had made. Madam City Attorney, do you want to read that ordinance? Ms. Dougherty: Which one is this? What ordinance? Mr. Plummer: 46. mayor Suarez: 46, I believe. The $30,000 portion of that combined item. THEREUPON, THE CITY ATTORNEY READ THE ORDINANCE INTO THE PUBLIC RECORD, BY TITLE ONLY. Mrs. Dougherty: We read this and we passed this this morning, Mr. Mayor. Mr. De Yurre: Not as to the $30,000 end of it. Mrs. Dougherty: Yes, we did. Mr. Plummer: It passed as first reading. Mrs. Dougherty: Oh, all right, I am sorry. This is an emergency ordinance, then. Mayor Suarez: Proceed the reading is an emergency. Mrs. Dougherty: I did. Mayor Suarez: Call the roll. Mr. Plummer: Well, wait a minute, let's understand now. If $30,000 of this grant is going to go to that fund which we made a commitment...• OK, and the other $173,000, what? Mr. Frank Castaneda: (Off Mike) It goes back to the Commission at the next meeting. 150 November 19, 1987 Mr. Plummer: OK, that is fine. Mayor Suarez: Call the roll. Ms. Hirai: Mr. Mayor, sorry, I need a move and a second. Mr. Plummer: Wait a minute, no, wait. Mr. Mayor, I think 46 did in fact pass this morning. Mayor Suarez: But not this portion, so I don't think we have to reconsider this portion. We just left this portion pending. If you want to go ahead and build in a motion to reconsider and to approve the ordinance, we can do it together. Mr. Plummer: Are you saying what you are trying to do now is pass again as an emergency? Mr. Odio: Yes. Mrs. Dougherty: Yes. Mr. Plummer: Oh, OK, I'm sorry. Mayor Suarez: OK, call the roll. Ms. Hirai: May I please have a move and a second, Mr. Mayor? Mayor Suarez: I thought we had a movant and a second. Mr. DeYurre: Move it. AN ORDINANCE ENTITLED - AN EMERGENCY ORDINANCE ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED: "EMERGENCY SHELTER GRANT (FY'88)", APPROPRIATING FUNDS FOR OPERATION OF SAME IN THE AMOUNT OF $203,000 FROM U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (USHUD). Was introduced by Commissioner De Yurre 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. Mayor Xavier L. Suarez NOES: None. ABSENT: Vice Mayor Rosario Kennedy Whereupon the Commission on motion of Commissioner De Yurre 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. Mayor Xavier L. Suarez NOES: None. ABSENT: Vice Mayor Rosario Kennedy SAID ORDINANCE WAS DESIGNATED ORDINANCE NO. 10349. 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. 151 November 19, 1987 ------------------------------------------------------------------------------ 62. ALLOCATE $30,000 FROM EMERGENCY SHELTER GRANT FUNDS TO SOCIAL ACTION OF LITTLE HAVANA FOR FOOD DISTRIBUTION FOR HOMELESS. (SEE LABEL 24) Mr. Odio: We need item 48, Mr. Mayor. Mayor Suarez: 48 is a companion item? Mr. Odio: Yes. Mayor Suarez: I entertain a motion on it. Mr. De Yurre: Move. Mayor Suarez: Actually allocating of $30,000. Mr. Plummer: Move it. Mayor Suarez: Moved and seconded. Any discussion? Call the roll. Mr. Odio: To Social Service Action. INAUDIBLE BACKGROUND COMMENTS NOT ENTERED INTO THE PUBLIC RECORD. Mr. Odio: No, Social Action Agencies. Mayor Suarez: Service for social action... Mr. Plummer: For $30,000 of the amount. It is not spelled out here. AT THIS POINT, CITY CLERK STARTED ROLL CALL. Mr. Plummer: Wait, whoa. This resolution is not correct. Mr. Odio: No, you have to amend the resolution. Mr. Plummer: You damn right you do. Mr. Odio: Yes, sir. Mr. Plummer: You amend this thing before I'm going to vote on it. Mrs. Kennedy: (OFF MIKE).... 48. Mr. Plummer: 48. Mayor Suarez: As amended how, Commissioner? Mr. Plummer: Amended that only... this allocates the $203,000. Mr. Odio: No, no. That is only allocating only $30,000... Mayor Suarez: That is to the $30,000, the resolution. Mr. Plummer: So, as amended. Mr. Odio: $30,000 to Social Action of Little Havana, Inc. Mr. Plummer: As amended. I'll vote on that. Mayor Suarez: OK, call the roll, as amended. 152 November 19, 1987 The following resolution was introduced by Commissioner De Yurre, who moved its adoption: RESOLUTION NO. 87-1045 A RESOLUTION ALLOCATING $30,000 FROM THE FY'87 EMERGENCY SHELTER GRANT FROM THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, PREVIOUSLY APPROPRIATED BY ORDINANCE NO. 10349, TO SOCIAL ACTION OF LITTLE HAVANA, INC. TO PROVIDE A FOOD DISTRIBUTION PROGRAM FOR THE HOMELESS; FURTHER AUTHORIZING THE CITY MANAGER TO ENTER INTO AGREEMENT WITH SAID AGENCY FOR SAID PURPOSE, 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.) 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. 63. CONTINUE TO THE REGULAR COMMISSION MEETING OF DECEMBER CONSIDERATION OF NATIONAL INVESTIGATIVE PANEL'S REPORT ON ALLEGED DISCRIMINATION IN FIRE RESCUE AND INSPECTION SERVICES DEPARTMENT. Mayor Suarez: Item 81. Franklin Sands, Ph.D. Have we withdrawn that too, or are we going to have that? Doctor? Dr. Franklin Sands: Mr. Mayor and Commissioner, my name is Franklin Sands. I've served as special advisor to the National Investigative Panel. This -= panel, as you know is charged to investigate allegations of discrimination in the Fire Rescue and Investigative Services Department. I am here today representing the panel only to the extent of reporting to you that they could not be here at the last Commission meeting and they could not be here today. However, they request an audience with you on December loth. Mr. Plummer: What are you asking, this matter be deferred until then? Dr. Sands: That discussion of the report be deferred until December loth. Mr. Plummer: I'd like to defer the whole thing until December loth, because we just received it, so I think it would be in order that the whole item be deferred and give us the opportunity to read a book that has got to be at least 70 to 80 pages long. Dr. Sands: OK, the p-?:pose today was simply to insure that you got a copy of it. The final copies were just published. Mr. Plummer: In the future, Doctor, be aware that we have to have things in our hands five days in advance. I move that item 81 be carried over to the December loth meeting. Mr. Dawkins: Second. Mrs. Kennedy: Second. Mayor Suarez: Moved and seconded. Any further discussion? Anything else you want to add, Doctor? You are in agreement with the motion, I presume? 153 November 19, 1987 Dr. Sands: I am in agreement with the motion. Mr. Mayor and Commissioners... Mayor Suarez: I am sure you will be available also for individual consultation by members of the Commission on the report as they go through it... as we go through it. Dr. Sands: Absolutely, and I maintaining the exhibits to the report until such time that the panel has made its presentation. Then they will be turned over to the Clerk to be placed within the public domain. Mr. Plummer: Well, excuse me, once you pass this book to us it is public record. Do you have additional copies for the public and the press? Dr. Sands: As of now? Mr. Plummer: Yes. Dr. Sands: Yes. Mayor Suarez: Well, why would leave the... what is it, the appendixes, is that what you are leaving? Dr. Sands: No, the exhibits and the tapes, the recordings from the public hearings and all of the materials that were used in deliberations. Rather than... I have them now. If you need copies of any of that material, just let it be known, as you go through that report. Mr. Plummer: Well, the important thing, has the Fire Department been furnished a copy? Dr. Sands: They have a copy of the report. In fact, Commissioner Plummer, I have consented to work between the Fire Department, Chief Duke; and Dr. Daniels' office in order to generate another level of specificity that in my best estimation, issues from the findings and conclusions and recommendations of this report, so hopefully that kind of information too will be available very shortly. Mayor Suarez: Any further discussion? Call the roll. MOTION TO CONTINUE. Upon being duly moved by Commission Plummer and seconded by Commissioner Dawkins, Item 81 was continued to the meeting of December 10, 1987 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: How much time would you expect that the report itself would take at the December loth hearing?... not counting whatever discussion may be result from it? Dr. Sands: All right, a number of people have approached me today, thinking that we are going to discuss this today, and I've been told that there are going to be a number of people here on the loth. Mayor Suarez: The basic presentation would take how much? Dr. Sands; The basis presentation should not take more than maybe 15 minutes. Mayor Suarez: OK. I still want our scheduling aide, Aurelio, to keep in mind that that item, by the time that we have the presentation and comments and so on might take a while. For December loth, I am not sure how we can schedule it. Let's work on that, Aurelio. Thank you, Doctor. _ NOTE FOR THE RECORD: NO APPEARANCE WAS MADE TO DISCUSS RENEWAL OF LIMOUSINE SERVICE FOR LIMOUSINE SERVICE, INC., ITEM 82. 154 November 19, 1987 64. ACCEPT POSITION PRESENTED BY GREATER MIAMI CHAMBER OF COMMERCE REGARDING PROPOSED COMPLETION OF PEOPLE MOVER (See label 53) Mayor Suarez: Item 83, City of Miami Chamber. Mr. John Pearson: Yes, Mr. Mayor, members of the Commission, my name is John Pearson. I am here representing the Greater Miami Chamber. We are here to advise you that we have worked closely with the Planning Department for the last few years on the downtown DRI, and have recently we passed a resolution requesting that you approve the development order which is currently scheduled to come to you, I think on December loth. Mayor Suarez: The development order for downtown? Mr. Pearson: Yes. Mayor Suarez: We voted on it this morning. Mr. Pearson: You had a public hearing on it. Mayor Suarez: Oh, I am sorry. We... OK, it was on the agenda for today. We have sought additional input from the rest of the Commission. Mr. Pearson: Yes, sir. Basically, sir, I am here to simply to advise all the Commissioners that the Chamber stands behind the DRI and thinks it would be good for the City and request that you favor it. Mayoi Suarez: You might want to reply to a list of concerns that Commissioner Plummer has come up with. Mr. Pearson: Thank you, sir it has already been forwarded to him. Mayor Suarez: You might want to reply so we know what your answers are to those concerns, because that would help us in our consideration of the DRI. UNIDENTIFIED SPEAKER: He wants us to reply Mayor Suarez: No, no, no, in writing, in writing. We are going to be considering that between now and the and I guess it is December loth, right, J.L? Mr. Plummer: Yes. Mrs. Kennedy: You don't want us to take any action today? Mr. Pearson: Not now, no. Thank you. Mr. Plummer: Well, excuse me. I would appreciate any comments that you have on the areas that I have expressed concern, because as you know, I will be voting on that December 7th as a member of the regional planning council, so I would like to have your input if you have some, to the areas of concern of which I have raised. Mr. Pearson: I do have sir, and believe you have already seen the responses from the City, which we... Mr. Plummer: OK, woiuld you get together with Sergio, please? Mr. Pearson: Yes, sir, thank you. 155 November 19, 1987 � • r ----------------------------------------------------------------------------- 65. DISCUSSION AND TEMPORARY DEFERRAL "ASIAFEST 188 AND REQUEST BY SAID GROUP TO USE SEVERAL PARK LOCATIONS AND IN -KIND SERVICES FOR SAID EVENT. Mayor Suarez: Item 84. That's still on. Mr. Burton Wolfe: Yes, my name is Burton Wolfe represer'.ing Asiafest. I am the president of Asiafest, Inc., which is a not for profit Florida corporation, has been formed to produce a major world class festival and our board has recommended that the City of Miami would be the perfect location for this. Asiafest has the support of the United States Department of Commerce, the Florida Department of Commerce, the World Trade Center of Miami, and the _ Beacon Council of Miami. Asiafest is not only a performing arts event and I will share with you that over the past year and one-half, I personally met with the ambassadors of ten Asian nations and they are anxious at their expense to send their performing artists here to Miami. That would be troupes of dancers in costumes, musicians and so on and so forth. But perhaps an even more important part of Asiafest is the business consortium, and I just left the U.S. Department of Commerce office this morning and Mr. Ivan Cossime, we are setting up a television communication via satellite so that Miami, the City of Miami will be broadcast throughout the United States to export offices related to the United States Department of Commerce throughout the United States and also Asiafest will be broadcast back to Asian National Television. Mrs. Kennedy: Burton, will you tell my colleagues where this will take place? Mr. Wolfe: We would love to have this take place at Bayfront Park and if you would indulge me, Commissioners and City Manager and Mayor. We prepared very short video and Jeb Bush flew in from Tallahassee to make a presentation on this video. I think it is quite exciting. We expect to t ke this video back to Asia with us and also through the United States, so if all works well and the plugs haven't been unplugged, I think you will find this quite enlivening. Herb. Well, we have everything but sound, Herb. It must have been unplugged when someone was stepping over there. We'll work on it, and we'll watch the images. (VIDEO PRESENTATION MADE) _ Mr. Wolfe: We had two experts here and after the meeting went on and on and _ on, they finally left, but keep watching the pictures. It is really interesting that Mr. Noguchi is the architect of the Bayfront Park, who is Japanese. We have asked him to be honary chairman of the event. This old footage of Bayfront Park, not new, that you are watching now. He is explaining the park. _ Mrs. Kennedy: Burton, another thing we can do is move on the items until this is fixed, because you will need the sound, later on. Mr. Wolfe: OK, is that what you recommend? Fine, thank you. Mayor Suarez: OK. Until we get the sound corrected. Mr. Wolfe: Thank you, Mayor. ------------------------------------------------------------------------------ 66. A. CLOSURE OF STREETS TRAFFIC AND ESTABLISH A PEDESTRIAN MALL FOR DR. MARTIN LUTHER KING BIRTHDAY FESTIVITIES.(MLK) B. PROVIDE EITHER IN -KIND SERVICES OR CASH GRANT TO MARTIN LUTHER KING, JR. PARADE IN CONNECTION WITH MLK BIRTHDAY FESTIVITIES. ------------------------------------------------------------------------------ Mayor Suarez: Item 85, Martin Luther King. Mr. Odio: We are recommending that we... all the street closures on this, but again, I am sorry to say that we have no funds for this event. Mrs. Kennedy: How much are you asking for? 156 November 19, 1987 Mr. Preston Marshall: What we are really requesting is a temporary closure of the street, inkind service monetary assistance. Those are basically what we are asking for. Well, according to your police report, we had 120,000 to 170,000 people in the staging area, not the total parade, so we are going to need more police officers, that's why we probably... and planning of the Police Department, we are going to need more closures of the street, which is, you know, it is about $5,000.00 for just those alone, and whatever the other City services cost us, and we are only asking for a small additional services. Mayor Suarez: What did we do on it last year, and was it included in our festival package? Mr. Odio: It was not included in the festival package. I don't believe we gave them any funds last year, either, did we? Mr. Marshall: That's right, and we are in a little bit of a problem with as many people as we have there. Mayor Suarez: So:nds like a deficit. Mr. Marshall: What? Yes, we ended up in a deficit. Mr. Plummer: Yes, that is where we are. Mr. Marshall: OK. Well, I am asking, or requesting, still, for the closure of the streets, the in -kind and a small monetary... about $5000-$6000 monetary for Mrs. Kennedy: Mr. Manager, how much will the in -kind services amount to? Mr. Odio: If it is Police Department, it is close to $9,000, because of the size of the parade Mr. Marshall: Because of the size. Mr. Plummer: How much did you get from the County? Mr. Marshall: Well, I got $20,000 plus in -kind services. We are getting $30,000... we came up with about $32,000 for in -kind services for the Police Department, but we are getting $20,000 in monetary to the organization. Mr. Plummer: From the County? Mr. Marshall: Yes. Mayor Suarez: Obviously, we would entertain a motion on the closure of the streets and less obviously... I, for myself would vote for a either in -kind or cash grant within the Manager's discretionary amount, which is basically, $4,500. Mr. Dawkins: How are you going to give him $4, 500 when the Manager says he hasn't got any money? Mayor Suarez: Find it. Mr. Plummer: Well, let's take it individually. I'll move the closing of streets. Mayor Suarez: So moved. Mrs. Kennedy: Second. Mayor Suarez: Seconded. Any discussion? Call the roll. 157 November 19, 1987 The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 87-1046 A RESOLUTION CONCERNING THE MARTIN LUTHER KING PARADE TO BE HELD JANUARY 18, 1988 PROVIDING FOR THE CLOSURE OF DESIGNATED STREETS TO THROUGH VEHICULAR TRAFFIC ESTABLISHING A PEDESTRIAN MALL SUBJECT TO ISSUANCE OF PERMITS BY THE DEPARTMENTS OF POLICE AND FIRE, RESCUE AND INSPECTION SERVICES AND THE REQUIREMENT THAT THE CITY BE INSURED AGAINST ANY POTENTIAL LIABILITY; CONDITIONED UPON THE ORGANIZERS PAYING FOR THE NECESaARY COST OF THE CITY SERVICES ASSOCIATED WITH SAID EVENT. (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'll move the second part, which is either in -kind, or cash grant within the Manager's discretion. It really comes out to be the same thing, either way, you still have to pay the money, within the Manager's discretionary amount which is $4,500. So moved. Mrs. Kennedy: Is there a second? Mrs. Kennedy: Any further discussion? Call the roll. The following motion was introduced by Mayor Suarez, who moved its adoption: MOTION NO. 87-1047 A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO PROVIDE EITHER IN -KIND SERVICES OR A CASH GRANT TO REPRESENTATIVES OF THE MARTIN LUTHER KING, JR. PARADE UP TO $4,500 TO COVER COST FOR CITY RELATED SERVICES IN CONNECTION WITH THE DR. MARTIN LUTHER KING BIRTHDAY FESTIVITIES. Upon being seconded by Commissioner De Yurre, 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. COMMENTS MADE DURING ROLL CALL: Mr. Dawkins: We just sat here and turned down five people for money and then all of a sudden somebody's got a pet project, which I definitely have to i support, because it is in my neighborhood, but I don't see how we can sit here —j and be hypocritical. Either we give money to everybody, or you give money to nobody. Now, I am going to vote yes, because that is what it is, but let's 158 November 19, 1987 not be hypocritical, if we got money, we got money, let's give it to everybody. If we don't have money, let's say we don't have money and don't give none to nobody, because somewhere along the line, the voters and the citizens think that we are crazy. I vote yes. Mr. Plummer: The same reasons as stipulated by Dawkins. Dawkins, I vote yes. COMMENTS MADE AFTER ROLL CALL: Mayor Suarez: Thank you, Dr. Marshall. Mr. Marshall: Thank you Mr. Plummer: Excuse me, what did we give them? Mayor Suarez: Up to $4,500 in either in -kind, or... Mr. Plummer: We gave them in -kind up to $4,500, in -kind. Mayor Suarez: Or cash, it is the same, up to $4,500. 67. ESTABLISH SUPPORT ON RECORD FOR "ASIAFEST 188" AND WAIVE USER FEE FOR USE OF BAYFRONT PARK, WATSON ISLAND AND JOSE MARTI RIVERPARK. (SEE LABEL65) Mayor Suarez: Let's see the item on Asiafest. It works now, Doctor? Mr. Burton Wolfe: All right, gentlemen, this is the Asiafest Video. Herb? (AUDIO -VIDEO PRESENTATION ON ASIAFEST PRESENTED AT THIS TIME.) Mr. Wolfe: It is a little longer, but I know you are pressed, so I will answer your questions and share with you that the Port of Miami has pledged $60,000 t.uward this event. The Florida Cultural Affairs Department has offered us an opportunity for $4,000. We've raised approximately $200,000 to date, and Key Enterprises is the fund raiser that raised $60,000,000 for the Live Aids International Concert. They are supporting this event and raising all the money necessary for it. We come to the City of Miami for its facility for Bayfront Park. We think it would be a perfect location and we would be delighted to feature Miami with this event. Mrs. Kennedy: Mr. Mayor, I think this is something that will bring in all kinds of Asian nations. It means economic development, it means business and trade with the Orient and I think it is a great idea. I highly recommend it. Mayor Suarez: Sounds good. Does that imply any financial commitment? You are not looking for one from us? Mr. Wolfe: We are looking for the facility at Bayfront Park, and if possible, we may put some events in Watson Island, possibly some events. Certainly the Trade and Commerce Business Consortium will take place at the Hyatt Hotel. Hyatt International, by the way, has pledged all three rooms for the performing arts this coming year, so Hyatt Hotel is certainly one of the sponsors. Air India will fly all of the performers here. Mayor Suarez: I will entertain a motion to give them the utmost cooperation, including fee waivers for the use of those facilities mentioned, I mean the parks. Mrs. Kennedy: I so move it. Mayor Suarez: So moved. Mr. Plummer: Just the parks? Mayor Suarez: Just the pars. Mr. Plummer: That's Bayfront Park. 159 November 19, 1987 n Mayor Suarez: Bayfront, maybe... Mrs. Kennedy: Well, maybe Watson. Mayor Suarez: Watson. Mr. Wolfe: Watson Island. Mr. DeYurre: Is that one of our 30 dates, then? Mr. Plummer: It would have to be one of our 30 dates. Well, actually, it would be more than one, it would be four, right?... four days. Mr. Wolfe: The Performing Arts event is four days long, Thursday, Friday, Saturday, Sunday. Mr. Plummer: I am assuming when we do that, Mr. Manager, you will automatically notify the new trust, that we have notified them at least 30 days in advance, which then gives us the priority. Question. What about the cost? We are waiving the rental, you understand that? We are not waiving the rest. Mr. Wolfe: Concerning the Knight Center? Mr. Plummer: No, sir, we are not waiving security, we are not waiving insurance, we are not waiving cleanup, sanitation, that's all your burden. Mr. Wolfe: We were hoping that because this would feature Miami so prestigiously throughout the world, that you would pick this up. Mr. Plummer: Well, you thought about it, and we thought about it, and we are _® telling you sir, we are waiving the rental. Mr. Wolfe: Are you representing all of the Commissioners or is that your point of view? wS Mr. Plummer: No, sir, I am speaking to the motion. Mr. Wolfe: I see. Mayor Suarez: That is what the motion is so far and in these kinds of matters, it helps to take them one at a time, so let's go ahead and take a vote on that. We have a motion and a second. Mr. Dawkins: What is the motion, Madam Clerk? Ms. Hirai: I would like it restated, Commissioner, we are confused. Mr. Dawkins: Yes, we all are, aren't we, darling? OK, restate the motion. Mrs. Kennedy: To show our support and waive the rent... the motion is to show our support and waive the rental of Bayfront Park. Mr. Plummer: And Watson Island. Mrs. Kennedy: And Watson Island. Mr. Plummer: Yes, I agree with that. Mayor Suarez: So moved and seconded. Any discussion? Call the roll on that. 160 November 19, 1907 The following motion was introduced by Commissioner Kennedy, who moved its adoption: MOTION NO. 87-1048 A MOTION OF THE CITY COMMISSION GOING ON RECORD IN SUPPORT OF "ASIAFEST 1881; FURTHER DIRECTING THE CITY MANAGER TO WAIVE USER FEE FOR BAYFRONT PARK, WATSON ISLAND, JOSE MARTI RIVER PARK AND CURTIS PARK (FOR FOUR OF THE 30 CALENDAR DAYS WHICH WERE ALLOTED TO THE CITY COMMISSION FOR USE OF BAYFRONT PARK) PURSUANT TO REQUEST RECEIVED FROM SAID GROUP. 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. Mayor Suarez: Bob, you were going to object to that? Mr. Bob Parks: Bob Parks, chairman of the Miami River Coordinating Committee. I just want to make a comment. Perhaps I am out of line, but I will make it anyway. This is the kind of event that hopefully we could direct some of it to the river in addition to being at the Hyatt. It is the kind of thing that the Miami River, if we are going to get it back to where it ought to be, deserves to play a part in this City, and I would hope that that motion, I just want you to include any other parks on the river, like Jose Marti, Curtis �i Park, any of those that you got. I can just see a number of different things �i that we can do. Mayor Suarez: You want to include those two ir.. case they want to take advantage of those too? Mrs. Kennedy: Absolutely. I always have the river at heart, yes, indeed. Mr. Wolfe: And we see this is as a win -win situation, so anyway we can serve the City of Miami, we are happy to do so. Mayor Suarez: OK, well, we have to vote on that modification to the motion. Call the roll on the modification. (HEREINABOVE CITED MODIFICATIONS WERE APPROVED BY A UNANIMOUS VOTE OF THE CITY COMMISSION AND INCLUDED IN M-1048) Mayor Suarez: I think that is where it is going to end, unless somebody has got something else that they want to proffer at this point. And I have a feeling it's not going to happen. Mr. Wolfe: Thank you so much. We are going to be delighted to work with you. Mayor Suarez: You know about momentum around here, right? Mr. Wolfe: I know it, right. Thank you so much. Mayor Suarez: Thank you for your presentation. Mrs. Kennedy: Thank you for your presentation. Mayor Suarez; It looks like a very exciting event. Let's take up the park recommendations, as long as..... Mr. Wolfe: Could I just make one... sorry to interrupt you. I have invited the president of the Asian -American Federation and he is here and he represents 300,000 Asians throughout Florida and about 25,000 Asians right _ here in the City of Miami, Mr. Nareen Sharma. Thank you. 161 November 19, 1987 ------------------------------------------------------------------------------ 68. A. CONTINUE EXISTENCE OF PARKS ADVISORY BOARD AND MAKE CERTAIN ADJUSTMENTS TO ALLOW COMMISSIONER DEYURRE TO HAVE ADDITIONAL INPUT ON BOARD. B. APPROVE IN CONCEPT RECOMMENDATION OF PARKS ADVISORY BOARD REGARDING $8.3 MILLION CITYWIDE NEIGHBORHOOD PARKS RENOVATION PROJECT AND A REDUCTION OF THE THE TOTAL AMOUNT EARMARKED FOR VIRGINIL KEY, AND INSTRUCT CITY ADMINISTRATION TO DEVELOP A MASTER PLAN FOR STAFFING AND MAINTENANCE OF CITY PARKS. ------------------------------------------------------------------------------ Mayor Suarez: Item. Mr. Plummer: Item 99. Mayor Suarez: We're taking the Parks Report in conjunction with item 86 so we can clarify ... I have a feeling you're not going to be in those recommendations, but we shall see. Mr. Plummer: From what I read in the paper, she will be, but that is phase II. Mayor Suarez: Mr. Fair. Mr. T. Willard Fair: Thank you, Mr. Mayor. For the record, my name is T. Willard Fair. I reside at 880 N.E. Palm Bay Lane, Unit 8-L. Mr. Mayor, and members of the Commission, I come before you as the chairperson of your Park Advisory Board. We come specifically to share with you the recommendations as they are related to the expenditures of the $8,300,000 that we have for capital improvements for our neighborhood parks. Before we get into the thrust and the meat of our presentation, let me, first of all, acknowledge the members of the board, who have worked with me, and with the staff in a very �j diligent and enthusiastic fashion: Ann Betancourt, Esther Armbrister, Freddy e4 Santiago, Rafael Cuza, Emilio Lopez, Anne Wilson, Al Weisberg, and the vice chairperson, Tom Carlos. These citizens, indeed, should get a vote of thanks and the highest contribution of appreciation that this Commission can give, for you gave us a very tough and almost impossible task. You gave us $8,300,000, to be divided up into capital improvement only, when we needed, God knows, ten times that, in order to begin to do a representative job for _ our parks system, but in spite of the limitations, we conducted a series of public hearings throughout this community. We advertise those hearings so that the citizens could come forth and make their contribution as to how they thought we should spend the money for their specific cause. Based on their input, we then went into executive session and with staff input we made a list of recommendations that you have before you. We clearly recognize that, at best, this is cosmetic, but we also recognize that what we have done is in relationship to the amount of money that we had. We did not attempt to give all of the money to the parks as they currently exist. We did leave some contingency for we knew that, the situation being what it is, we wanted to make sure that the Commission had some latitude to make the kinds of adjustments that it might deem necessary, fitting and proper. Mayor Suarez: Does that have a specific amount, the contingency fund? Mr. Fair: At last count, it was about $600,000. Is that correct, Susan? Ms. Susan McKay: (Off mike): Six eighty three. Mr. Fair: Six eighty three to be exact, Mr. Mayor. We heard several different things in our public hearings that could not be addressed as we attempted to divide our recommendations towards the eight point three. For those recommendations as so charged by your resolution were to be pertaining to capital improvement only. But we heard citizens say that they were concerned about the safety of our park system; where citizens say that they were concerned not only about capital improvement, but about programs after we have improved the parks; where citizens says that what they wanted to see was ` adequate staff in the parks once we have completed the capital improvements. _i But we had to say to those citizens that as we understood the process, this money was to be spent only for capital improvement and we also understood that there was no additional monies anywhere to be found at this moment in the 162 November 19, 1987 4:: budget of the history of the City that could be used for those other concerns because of our commitment and because of the quality of the concerned that we heard from the community. You will also note that in our presentation we are suggesting that you consider the appropriate bond issue to be generated so as to generate the kind of dollars, the megabucks that could be used beyond capital improvement for safety, for programming, for staff. Mayor Suarez: Does that have an amount? Mr. Fair: No, it does not, Mr. Mayor. I'm a social worker, I can only dream and conceive. Someone else must put the dollar figures onto it. But clearly, if you back the concept, I'm sure that we can work out what we can present to the public. Mayor Suarez: I'm glad you did because it's a lot easier to accept it in concept than when you actually put the price tag on it, but... Mr. Fair: Yes, well, we are prepared that once the price tag is put on it, _ this committee is so committed that we are also recommending that we stay in session. That we're prepared to take the leadership to go before our neighbors and on behalf of our community, sell whatever proposition we come forth with that can be used to make our parks better and safer. We're also suggesting that you do not disband this committee today because we feel that part of our responsibility is to go back to those respective communities that came forth to make their input, to say to us that we would like to see these things happen in our neighborhoods. And we want to make sure that as we go forward into the future, that this committee that heard the input, will go - back and be part of the total process. So, we'd like to stay in session if that is possible and if another resolution is required in order for that to happen, then so be it. Mayor Suarez: Let me ask about that. Do we need a resolution, Madam City Attorney to continue the existence of this committee for the moment, indefinitely? Keeping in mind that Commissioner De Yurre has not had any opportunity to appoint and that we may, at some point... Mrs. Kennedy: Mr. Mayor, I agree that they should remain to supervise all of the allocation. Mrs. Dougherty: Yes, sir. Mrs. Kennedy: And if it takes a resolution, I'm willing to move it. Mayor Suarez: And then possibly if, as he's suggesting, this Commission would contemplate a bond issue or whatever to help us in getting that through the general public. We've been notably unsuccessful lately in getting bond issues passed by the general - by the electorate. Do you make a motion to that effect? Mrs. Kennedy: I sure do. Mr. Plummer: Second. Mayor Suarez: Seconded. Commissioner De Yurre, have you looked at the composition of this board? Mr. De Yurre (Off mike): No, I haven't. Mayor Suarez: Let's just leave the proviso that we may have to make some adjustments so the Commissioner can have some input into this board. Mr. Fair: Thank you, Mr. Mayor and members of the Commission. Mayor Suarez: Call the roll on that motion. 163 A November 19, 1907 1 The following motion was introduced by Commissioner Kennedy, who moved its adoption: MOTION NO. 87-1049 _ A MOTION DIRECTING THE CITY MANAGER TO CONTINUE THE EXISTENCE OF THE PARKS ADVISORY BOARD FOR THE TIME BEING; FURTHER STIPULATING THAT SOME ADJUSTMENTS MAY BE NECESSARY IN ORDER TO GIVE COMMISSIONER DE YURRE AN OPPORTUNITY TO HAVE INPUT ON THIS BOARD. 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. Mr. Fair: Mr. Mayor, let me now turn the meat of the presentation over to the staff and let me, as I move away from the podium, also take this opportunity to commend Assistant City Manager, Jack Eads and Susan McKay and the rest of the Parks and Recreation staff. Clearly we came to our partnership with them with some mixed feelings for they had already made a presentation to the City Commission and we had no idea as to how strong they were going to argue for their presentation in spite of the public hearings, in spite of our own individual commitments and assessments. But I'm glad to say that it was a very cooperative and productive relationship, and what you have here now is the collaboration between the staff and the citizens, and I think we are very proud of it, and I would just like to, for the record, thank Jack Eads, thank Susan McKay for cooperating and providing us with all the input that we needed as citizens to make the best recommendations to you and the Commission. Mayor Suarez: Thank you, I think it's a reflection on the ability of this committee and the weight of C,.he members that the staff, I'm sure, was quite flexible from the initial recommendations as well as their own capacity. Mr. Fair: Thank you very much. Susan. Mayor Suarez: Can you give us a capsule summary? Ms. Susan McKay: The board up there represents the capsule summary up there. Mayor Suarez: I see that you did favor Clemente Park and that, I think, followed the strong and unanimous recommendations of this Commission - or the prior Commission.... Ms. McKay: Yes, sir. Mayor Suarez: ... in which I think that Commissioner DeYurre agrees. Ms. McKay: Yes, sir. Mrs. Kennedy: Let me ask you, Mr. Fair, does it include in Clemente Park the purchase of the parcels and the relocation of the people also? Mr. Fair: Yes, it does. Mrs. Kennedy: OK. Ms. McKay: For your information, Commissioner Kennedy, the total dollar amount on that original proposal was about $2.1 million dollars and the board recommended $1.8 million dollars for this so we would have to find additional funds from another source in order to go forward with the complete project. Mrs. Kennedy: OK. 164 November 19, 1987 Mayor Suarez: The basic reason for not having anything for Lummus Park which is obviously in very bad shape is that there is ongoing renovation in that area, is that the idea? Or just a... Ms. McKay: I don't feel at liberty to speak to that. I'm sorry, I would rather one of the board members answer that question. Mayor Suarez: Was the discussed, the Lummus Park situation? Ms. McKay: Yes, it was. Mr. Fair: It was discussed. Mayor Suarez: Or was just not as high a priority as these other ones. Mr. Fair: But it did not get as high a priority as the other parks. Mayor Suarez: Was part of the reason the fact that you assumed the City, in its renovation of the North River Drive, would see fit, at some point, to find funds elsewhere to try to do something about that park? Mr. Fair: We made that assumption with Lummus Park as well as the park that exists on S.W. 8th Street - is that Domino? UNIDENTIFIED SPEAKER (Off mike): Domino Park, right. Mr. Fair: Domino Park. UNIDENTIFIED SPEAKER (Off and on mike): There's also one, let me just... there's another issue that we - that was... Mayor Suarez: Give us your name for the record, Fred. Mr. Alfred Santiago: My name is Alfred Santiago, 3311 N. W. 2nd Avenue in Miami. And one of the recommendations that was made and one of the facts that really came out very clear is the fact that the Lummus Park is right next door to the City of Miami Police Department. And it was a recommendation on the part of the committee to get the citizens at Lummus Park to unite, or at least in conjunction with the City of Miami Police Department, because the City of Miami Police Department is able to utilize the park for their training program and also can enhance the park for the community. It's so close to the Police Department that it would definitely be in the best interests of the Police Department to try to get that park rehabilitated with their own funds. Mayor Suarez: Any particular activity you have in mind? Mr. Santiago: Well, you know, they've got the Police Department needs a vita course. Mayor Suarez: Stables. Mr. Santiago: They don't need stables, they need a vita course, they need the - basketball courts, they need other training facilities there and it's right across the street from them. Mayor Suarez: That's interesting. Mr. Santiago: And there's no reason why they shouldn't be able to work with the Police Department to get their funds. Mrs. Kennedy: Mr. Fair, another question, I visited many of these parks. I remember Range needed a new generator in the pool, and the pool really looked as if it needed some improvements, but yet there's no allocation for the pool. Is it because it wasn't in such a bad state compared to the others? Mr. Fair: But there is an allocation for the pool. Mrs. Kennedy: Not at Range. Mr. Fair: (Off mike): Isn't Range Park... Mrs. Kennedy: Range Park. M November 19, 1987 Mayor Suarez: Can we get that clarified, Susan? Ms. McKay: Commissioner - yes, Commissioner Kennedy, the board - we needed over $2,000,000 in order to renovate all of the pools, and the board recommended the $1.2 million dollars rather than the entire amount that we needed and the department recommended that we spend money in six of the nine pools, leaving out, I believe they were, excuse me, I believe it was Curtis, Westend and Range. Mrs. Kennedy: But you see, it shows you the importance of the maintenance. Two million dollars in pool renovations. OK. Mayor Suarez: Any - rather than getting into the highlights, unless the Commissioners have questions, I suggest we move on. Did you want to make a comment, Lori? Ms. Lori Weldon: Am I to understand you that staff - well, Lori Weldon, 160 N.W. 44th Street - recommended that Range pool not be renovated when you have had two deaths in that pool and mine too? Is that what I'm hearing? That you think that pool is safe enough for the kids in that area as is? Ms. McKay: That was the recommendation of staff, yes, Ma'am. Mayor Suarez: How much would it take to renovate that pool to the point that we would be satisfied no future accidents would take place to the extent that's possible? What was the estimate? Ms. McKay: $225,000. Ms. Weldon: And I think the question is, how many more black kids must die in =i that pool before you think it needs renovation? Mayor Suarez: Let me ask about one other thing that might help to resolve that. Suppose this Commission were disposed to do - to modify or change or repeal or whatever, the allocation for Virginia Key that I see there previously appropriated by ordinance number 10286? } Mr. Jack Eads: Mr. Mayor, can I make a quick comment please about Range pool? � I believe the residents in that area appeared before this Commission prior to this public process and finding out what was to be done and they were requesting that a new pool be constructed. Mayor Suarez: A whole new pool, right. Mr. Eads: A whole new pool altogether. We've got to address that separately from this $8,000,000 otherwise there would be very little left to distribute. Mayor Suarez: It would do -right. It would make quite a dent in the entire. Mr. Eads: It's not the inference and I don't want to leave Lori... Mayor Suarez: In the meantime, is the pool going to be closed or... Mrs. Kennedy: Yes, in the meantime, the pool cannot be used. Mr. Dawkins: No, the pool... Mr. Fair: Well, clearly you can see the complexity of the issue and what we had to wrestle with as an advisory committee. If we would spend all of the money to bring all the parks up to where they should be, then, in all probability you'd have a report representing two parks. And there was some debate on the committee about taking a Range Park or some other park and making that the showcase. We decided that that was not the wisest thing to do. We decided to look at all the parks and make some judgments about what we could do to make them usable. And those that could not, Commissioner Kennedy, would not be used. That is a decision that we made - a broad decision has to be made by this Commission and that is, where do we get the additional monies to do all the things that we know have to be done in spite of the fact that black children are drowning at Range Park. Mrs. Kennedy: Right, you... 166 November 19, 1987 0 4 Mayz)r Suarez: In light of that and to clarify, you've got $1.2 million dollars for three park pools, does that mean - is my mathematics correct that we're spending roughly... No? Mr. Eads (Off mike): It's the other way around, all but three pools. Ms. McKay: No, sir, it's... Mayor Suarez: I'm sorry? Ms. McKay: It's... Mayor Suarez: Get close to the mike, Jack, I can't hear you. Ms. McKay: It's for six pools. Mr. Eads: It's for six pools, total. Mayor Suarez: Six pools. Mr. Eads: That chart may be a little misleading, we are... Mayor Suarez: So it's an average of $200,000? Mr. Eads: Yes. Mrs. Kennedy: Well, you see, just as we have master plans for different properties, we should have something for these parks to make sure where the maintenance and the staffing is going to go from now on. As you said, $8.3 million dollars is nothing. Mr. Fair: We agree. Mrs. Kennedy: And in five years, they're going to be in the same state as they are now. Mr. Fair: That is correct. Mayor Suarez: OK. Mrs. Kennedy: And that's what we - this Commission cannot allow that to happen, and your committee has to help us on that. Mr. Fair: We're prepared to do that, Commissioner. Mayor Suarez: Yes, that will be the next phase after the capital improvement phase, that you help us with the budgeting process to make sure we find the money to properly maintain and operate the parks. Supposing that we wanted to =3 go back on the $250,000 allocation for Virginia Key, what would that take, Madam City Attorney? Mrs. Dougherty (Off mike): Excuse me? Mayor Suarez: Supposing we wanted to take back the allocation of $250,000 for Virginia Key, what would that take? i Mrs. Dougherty: A resolution. =3 Mayor Suarez: It says ordinance up there. I guess it would be an ordinance, — ; right? To repeal the existing ordinance? —i Mrs. Dougherty: There are two methods, I mean, there's two actions you have to take; you have to repeal the ordinance and the resolution allocating the money. Mayor Suarez: Have we spent any of that $250,000 or commit it? Mr. Eads: I don't believe so, Mr. Mayor. Mr. Plummer: Well, let me ask this question, it was said at the time that we allocated that money that that could be used as matching money against state money. 167 November 19, 19$7 Mr. Eads: Yes, for a grant, yes. Mr. Plummer: Has that been applied for? Ms. McKay: I'm in the process of preparing that application now, the closing period on that is December 31st. Mr. Plummer: See, there's your problem. If you take away, you're really taking away a half a million dollars. Mayor Suarez: You're not going to take away anything as far as I'm concerned because I can't imagine the state giving us $250,000 for Virginia Key. At least you're going to have to do it at... Mr. Plummer: Oh, they've already given us, what, $300,000? Ms. McKay: They gave us $200,000. Mayor Suarez: Yes. Mr. Plummer: They already gave us three hundred. Mayor Suarez: And you would be looking for $250,000 from the next legislative session? Ms. McKay: No, sir, this is a land and water Conservation Fund grant and it requires a 50/50 match and the ceiling on the amount that they are now giving away is only $150,000, they've lowered that. It used to be $500,000. Mayor Suarez: So we have $100,000 available right there. Mrs. Kennedy: Well... Mayor Suarez: And we have $683,000 more in discretionary funds or contingency funds. Mr. Fair: That's correct. Mayor Suarez: So that's $783,000 if you look at it that way. — Mr. Plummer: Well, but, wait a minute, let's build a little conservatism in here now. Contingency funds are usually based on overruns, OK? And as we know, almost every project around this City has an overrun of somewhere between 10 to 15 percent, and if you take this money out, you'll have no contingency for overruns. So, I caution that if you use that contingency money, that you must mandate to the Manager that in any of these projects, there cannot and will not be tolerated any overruns. You know and I know by -5 the time this work is all not going to be done at the same time, and I'm — raising a flag of caution that say if you spend that money, you're not going to have any money for overrun. Mr. Eads: Commissioner Dawkins asked for a monthly report to coincide with reports you get on Bayfront Park and you've got this committee continued on now. Perhaps you'd want to adopt this as it is right now and give consideration to it as we proceed through the expenditure and the implementation of the $8,000,000. Mayor Suarez: I would entertain a motion to approve these recommendations. I would also entertain a motion to reduce the amounts set aside for Virginia Key to a hundred and fifty so we have another hundred available. Mr. Plummer: Put that in contingency. Yes. Mayor Suarez: Put that in contingency. Mr. Plummer: I'll move it. Mrs. Kennedy (Off mike): I'll second. Mr. Dawkins: Under discussion. 168 November 19, 1987 Mayor Suarez: Moved and seconded. Under discussion, Commissioner Dawkins. Mr. Dawkins: How old is Range's pool, Mr. Eads? Mr. Eads: All the pools in the City were built except, for Jose Marti, were built in the 1949-1952 time frame. Mr. Dawkins: 1949, so that makes it forty and eighty - that's almost forty years old. So, you're talking about putting $200,000 into a pool that's forty years old and it just - it doesn't add up. So, if you're talking in terms of doing something, you should talk in terms of building a pool that's state of the art and then find a way, I guess, to start renovating each pool and bring it up to the state of the art. Mr. Odio: Commissioner Dawkins, I think I agree with you. I think to put $200,000 in that old pool is throwing money away. Mrs. Kennedy: Yes. Mr. Odio: And I think that we need to build there a pool just like Jose Marti Park, a first class pool and we should pool our resources - the fund that... Mr. Plummer: But what do you do with the other five pools? Mr. Odio: I think that we can maintain them as they are and build one at a time and then as we find funds, we build another one and another one. But to throw away $200,000 is what we're doing, it's a real but... Mr. Santiago: How much did the Marti pool cost? Mr. Fair: Mr. Manager, according to your staff we're not throwing away $200,000. Mr. Odio: Well, once in a while we disagree. Mr. Fair: According to your staff, the structure of these pools are basically sound and, therefore, $200,000 would make a tremendous improvement on the capacity of those pools to serve this community. Mr. Odio (Off mike): I disagree. Mr. Fair: Now, that's the information... Mayor Suarez: Leaving out Range pool which is a separate problem. Mrs. Kennedy: Except for the Range pool, right. Mr. Fair: That is correct. Mr. Odio: I know that T., but I still think that that pool is not sufficient. I was there one afternoon with Commissioner Dawkins and they didn't even have room to swim in, it's so small. Mayor Suarez: Which pool are you talking about? Mr. Dawkins (Off mike): Range. Ms. Weldon (Off mike): Range. Mr. Odio: Range. Mayor Suarez: We wouldn't be doing anything on that. We wouldn't... Mr. Fair: But, we're not talking to Range pool, we agree with you. Mr. Odio: I was talking about Range. Mr. Fair: OK, bu I want to... Mayor Suarez: Oh, no, no, no, we would - everybody agrees that that one would have to be totally... 169 November 19, 1987 wa 0 Mr. Odio: No, what I was saying is... Mayor Suarez: ... redone at the state of the art level. Mrs. Kennedy: By the way, have they removed the bench that was rotten in that pool? There was a bench that was really... Mr. Lori Weldon: When? Mr. Fair: There ain't nobody going to give you a timetable today.... Ms. Lori Weldon (Off mike): But the thing is they didn't even allocate the funds for the new pool. I don't know if they are going to allocate the funds anytime soon, or they are going to let that pool remain close indefinitely. Mr. Fair: We guarantee you, it won't. Mayor Suarez: I don't know when, I wish I knew when, I wish I had the money to build it tomorrow. Mrs. Kennedy: ... I don't know if you saw it in your park tours, but it was really dangerous, Mr. Manager, and I ask, why hasn't this bench removed and they said because there's nobody to take it out. Mr. Odio: A bench? Mrs. Kennedy: A bench; all rotten... Mr. Odio: Where Commissioner? Mrs. Kennedy: I went with Walter Golby and... Mr. Odio: Where? Mrs. Kennedy: Range. Mr. Odio: Well, somebody obviously was sitting in... Mayor Suarez: We can add a motion to remove or fix that bench to the existing motion on the floor. Lori... Mr. Odio: No, what I was thinking, Mr. Mayor... Mayor Suarez: Oh, Commissioner Dawkins, I'm sorry. Mr. Odio: What I was thinking is taking all the monies from the other pools and build one pool... Mayor Suarez: We're going to try to see if we can head in that direction, Commissioner Dawkins. Ms. Weldon: No, no, no, I don't want that. I don't want that. Mr. Dawkins: What happened to Williams Pool? I mean Williams Park? Ms. McKay: There were three parks that were left out upon the recommendation of the departmental staff. Range was one of them, Williams, to be honest with you, I don't remember which three they were. Williams may have been the other one because of the proximity to Gibson, it's very close to Gibson. And... Mr. Dawkins: So what are you saying to me, that we're going to build Gibson up to the stage where it can handle the flow of Williams and Gibson? If you're not, what are you going to do? Ms. McKay: We're not planning on increasing the size, no, sir. Mr. -Dawkins: So then, how can the kids use Williams Park if we're not going to make it usable? Ms. McKay; We had to make a decision... Mr. Fair: That's correct. 170 November 19, 1987 Ms. McKay: ... based on the fact that the board was only recommending $1.8 million dollars and we needed $2.5 or I don't even remember. Mr. Dawkins: Thank you. Mayor Suarez: Yes, the trade off had to do with that area. OK, any other comments from the general public? Lori, very quickly. Ms. Weldon: I just wanted to say, you're saying you're going to build a new pool for Range? Mayor Suarez: We certainly hope to do that. Ms. Weldon: Hope to; in the meantime, our pool is going to be closed indefinitely. Mayor Suarez: It looks like it would probably - is that the recommendation of the department in the meantime? Mr. Eads: No, sir, we're not recommending closing any pool. We want to try to keep every pool open. We had tremendous problems over the summer because of the age, because of the difficulty in getting spare parts for equipment that that's all keeping every pool open. We had problems at Westend... Mayor Suarez: That's a very long answer to a very short question, Jack. You're going to keep Range open for now and you're satisfied that that is... Mr. Eads: Safe. Yes. Mayor Suarez: Everybody seems to concur in that except that we're all very nervous about it so, you know, he can certainly take that up at the appropriate time which may be the next Commission meeting if we have to start mi looking for funds, and I think this Commission is going to be looking at those �< contingency funds maybe. Ms. Weldon: Well, if I remember correctly, at the last Commission Meeting I was at, requesting funds for a new pool, you were supposed to already be doing that. Mr. Eads: And we have, Mr. Mayor, we've... Mayor Suarez: Well, we're looking. Mrs. Kennedy: Well, I'll tell you one thing I'd like to do, Mr. Mayor, right now, is to move to have a master plan to provide the proper staffing and maintenance once this plan is carried out. Mayor Suarez: And we can charge this committee with monitoring that as it gets put together so that they can advise the City. It's not really a master plan -------, it's a maintenance and supervision master plan. - Ms. Weldon: OK, well could... r Mayor Suarez: Which is the next phase of what the committee would be doing anyhow. Ms. Weldon: Could we get a rough timetable and estimation it would take for you to... Mayor Suarez: No, no, I can't give you a rough timetable because I don't have the money in my pocket, but the staff should report back to us at the next Commission meeting on any progress in finding funds for that. Mr. Eads: Yes, sir, we can do that. Mayor Suarez: It sounds like a very high priority according to this Commission and according to the community. Mr. Eads: Yes, sir. -! Mayor Suarez: Ma'am. 171 November 19, 1967 Ms. Margaret Miller: Margaret Miller, 28 N.W. 4th Avenue. Miller Dawkins will remember that I appeared before a group in 1985 and said that that area, this Lummus Park area, had been treated with benign neglect and I'm here today to say, it's not benign, it is malign neglect. We have already suffered a horrible blow at the hands of the City this year and you know what 1 refer to. _ At least if we had a park, some attention given to this park, we could feel somewhat better about it. Now Annie Betancourt, who was on the board, she wrote an article that appeared in the News on November 11th and one paragraph is very interesting. She writes that after the first meeting, "I had second thoughts about participating on the board. I felt we were being used to rubber stamp staff recommendations and that the whole plan had been drawn up already." I do hope that this is not true and I hope... Mayor Suarez: Well, she's here so if she believes that, she can certainly state it for herself. Ms. Miller: And I do hope that in making recommendations or approving the recommendations today, that you approve them in part or in the main with one glaring necessary exception and that is that some monies be given to Lummus Park. Mayor Suarez: I have a feeling that a lot of us agree with that. Let me ask one question, was anything specific contemplated for Lummus Park? and if so, what amount would it be to bring it... Mr. Plummer: No, they just said nothing because it would be in the proximity to the Police Department. Mayor Suarez: No, I mean do we even have any idea what amounts of money would be needed to bring that park into some sort of semblance of looking like a park should look? Ms. McKay: There has been a master plan prepared by the Planning Department that the City Commission has accepted and I believe the price tag on that is somewhere in the neighborhood of $2,000,000. Mayor Suarez: $2,000,000? Hallelujah! Ms. McKay: To renovate -------- Mr. Fair: Now you understand... Mayor Suarez: Yes. Mr. Fair: ... Mr. Manager... Mayor Suarez: Yes. Mr. Plummer: What the hell improvements are they making? Mr. Fair: ... and Mr. Mayor what we had to go through? Mayor Suarez: Yes. Mr. Odio: The blot she was referring to in that area, I guess, is Camillus House. The City Commission did not vote on that, they had the right to build —f the hotel there so, therefore, she's wrong. Mr. Dawkins: Mr. Manager... Mayor Suarez: Commissioner Dawkins. Mr. Dawkins: ... I cannot allow you to dump that on that citizen. Staff members assisted Brother Paul in finding a way to put his house over there. Staff assisted him and found a loop -hole with which he could put the house over there. Now, we did do that, OK? Thank you, sir. Mr. Plummer: Who on the staff did that? —i Mr. Dawkins: The Planning Department and Mr. - what's Mr. Matthew Schwartz and that group? That's who did it. i 172 November 19, 1987 i Mrs. Kennedy: Overtown Park/West? Mr. Dawkins: No, just Matthew Schwartz. Mr. Plummer: No, no, no, I'd like to know who the responsible parties are. Do they still work for the City? Mr. Sergio Rodriguez: For the record, it was not the Planning Department. Mayor Suarez: Bob. Mr. Bob Parks: Bob Parks again, Mr. Mayor and on the Lummus Park situation, I believe I wrote everyone except Commissioner De Yurre a letter concerning the Miami River Coordinating Committee's position. The figure that was just tossed out... Mayor Suarez: You mean you didn't anticipate that he would be the new Commissioner? Mr. Parks: He hadn't even announced at the time I wrote it so... Mayor Suarez: That explains it. Mr. Parks: ... that explains it. The $2,000,000 figure... Mr. Plummer: Hell, he announced two years ago. Mr. Parks: ... if I'm not mistaken, includes the amount of money which you all have already spent for the roadway, it tied together. The Planning Department of the City came to us with a plan. It was the first plan and the most significant step that the City of Miami has taken toward restoring the river and, at the same time, creating a downtown atmosphere in an inner -City park, which Lummus is. Mayor Suarez: Bob, let me cut you off. How about going after some substantial state funds to try to help us complete that renovation including the spill over onto Lummus Park? -i -i —, Mr. Parks: I'll go whatever you want, I mean, but I hate to see - you see _� what you're doing by this is you're cutting - we've already funded the roadway and you're putting a roadway through there and you're landscaping that and then we're leaving the park area alone. Ms. Miller's got a whole separate set of problems and she lives there, so they're much more realistic than mine. But when you get finished with it, we've got another chopped up situation and that, to me, is not good planning. It's not $2,000,000 the Planning Department tells me for Lummus Park to get it done and move the Pioneer Club over there so we can tie all that together on the river which is a first. And I hate to see us miss the opportunity and continue to hop scotch around the —� river and wind up with a park that we may get the money. Mayor Suarez: Has the River Committee or have you, yourself, ever contemplated another possibility and maybe, Mr. Manager, you've thought about —} it too, which is to do something, at least in part of that park, that would be private and that would generating of capital improvements monies for the rest i of the park? i Mr. Parks: The whole... Mayor Suarez: I see a nodding. Mr. Parks: Well, the whole project, which you all approved pproved in concept and was _ taken to the Governor and brought to you all included putting restaurants and other facilities from the private sector in and around the park to generate — income once we got it started and, you know, we started it and we... —,j Mayor Suarez: Are we preparing any conceptual design or any UDP or anything —+; for that, Susan? —a Mr. Parks: Yes. 173 November 19, 1987 10 0 Ms. McKay: Yes, sir, the Planning Department again is working on that, however, we can't go very far until we resolve the issue with the Pioneers Club. And that's still in... Mayor Suarez: Of the Pioneers Club. Ms. McKay: ... that's still in negotiation. Mayor Suarez: That's the sticking point now? Ms. McKay: Yes, sir, there's going... Mayor Suarez: OK. Mr. Odio: We were negotiating with them to move them and then do something and take over that... Mayor Suarez: OK, well keep us advised because, obviously, until we do that, we can't figure out if we can solve the problem of Lummus Park which is just a horrendous eyesore. Mr. Odio: We'll give you a status report on December loth on the Pioneer Club and the... Mr. Plummer: No wonder they just made me a member. Mayor Suarez: OK, see, there's some interesting avenues there of private funding because that is very valuable land. Mr. Fair, any further comments at your own risk? Mr. Fair: No, Mr. Mayor, I just want to make it very clear that I'll be anything in this life except a "rubber stamp." Mr. Plummer: Mr. Fair, let me ask a question because I made the statement as I campaigned and I want to make sure that my statement is true, that in the allocation of these monies, that we would be going across the board to basically be bringing all parks up to a level none far exceeding the other. Is that a fair statement that that's true in this plan that you've proposed? Mr. Fair: That's a fair statement. Mr. Plummer: All right, sir. Thank you. Mayor Suarez: Any further discussion from the Commission? Mrs. Kennedy: Yes, one more. How about a bond issue? Mayor Suarez: Do we take that up now or do we allocate the eight point three that we don't have yet but we hope to have and then... Mrs. Kennedy: OK, as you wish. Mayor Suarez: Thank you. Call the roll on the motion. The following motion was introduced by Commissioner Plummer, who moved its adoption: MOTION NO. 87-1050 A MOTION APPROVING IN CONCEPT THE RECOMMENDATIONS OF THE PARKS ADVISORY BOARD REGARDING PROPOSED IMPLEMENTATION OF THE $8.3 MILLION CITYWIDE NEIGHBORHOOD PARKS RENOVATION PROJECT; FURTHER APPROVING A REDUCTION BY $100,000 FROM THE TOTAL OF $250,000 PREVIOUSLY EARMARKED FOR VIRGINIA KEY; FURTHER INSTRUCTING THE CITY MANAGER TO DEVELOP A MASTER PLAN FOR THE PROPER STAFFING AND MAINTENANCE OF CITY PARKS ONCE ALL PROPOSED RENOVATIONS ARE CARRIED OUT; FURTHER REQUESTING THE PARKS ADVISORY BOARD TO MONITOR THE MASTER PLAN PROCESS IN ORDER THAT THEY MAY LATER ADVISE THE COMMISSION IN CONNECTION THEREWITH. 174 November 19, 1987 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. (SEE RELATED MOTION 87-1049). Mr. Fair: Thank you. 69. AUTHORIZE $50,000 ALLOCATION (FROM CONTINGENCY FUND) FOR PLAY EQUIPMENT IN ALICE WAINWRIGHT PARK. Mayor Suarez: Miss Rosenthal, you're first in line for whatever else is available. Not necessarily first in priority, just first in line. Ms. Sheri Rosenthal: What just happened? Mr. Plummer: Oh, no, I'm sure she did. Mayor Suarez: We have approved the basic concept and we've also approved or are looking at the possibility of as much as $783,000 being in a contingency fund, and I don't know whether this Commission would do anything with that contingency fund at this point, but you're certainly welcome to try for it. Ms. Rosenthal: OK, but was the $23,000 that is allocated there? I can't see what that board says? Mayor Suarez: The six eighty three there and a hundred from the Virginia Key two hundred and fifty that was initially allocated. Mr. Plummer: No, what she's asking about Wainwright is $23,000. Ms. Rosenthal: Thank you. I got my answer, thank you. Mayor Suarez: Wainwright is in there for twenty-three? Mr. Plummer: Yes. Ms. Rosenthal: Yes. I have more. Mayor Suarez: How come everybody told me that...zero. OK, it was just made minor improvements, is that what they are? Mrs. Kennedy: Let me ask you a question. Mayor Suarez: And with $50,000 more that would resolve your entire problem? - f Jeez. — Mrs. Kennedy: OK. I understand that you want a park where the kids can play. is On the other hand, Alice Wainwright always fought for the preservation of the hammocks and the vegetation and it's... _— Ms. Rosenthal: This isn't going to endanger any of the nature. This isn't going to change the look of the park whatsoever and if... A., Mrs. Kennedy: It will if you put a baseball field and you do all this... s Ms. Rosenthal: No baseball field... Mrs. Kennedy: No baseball field... it �`� 175 November 19, 1987 0 0 Ms. Rosenthal: ... no football field, no soccer field, this is just... Mrs. Kennedy: Equipment, playground. Ms. Rosenthal: Exactly, it will be a... but a park, it's use, if I'm not incorrect, is for use, and there is a tremendous need for a park for the neighborhood that surrounds that park and I can't understand... Mayor Suarez: I'll entertain a motion and I would vote for a motion to allocate $50,000 out of the contingency fund. Ms. Rosenthal: Thank you, if I could second it, I would. Mayor Suarez: And if nobody else makes the motion, I'll go ahead and make it myself. Mrs. Kennedy: OK, I'm not finished with the discussion, still. Mayor Suarez: I'm sorry. Mrs. Kennedy: Mr. Manager, is it possible to do this in an interim basis and find them a park in that area? Mr. Plummer: They've looked. Ms. Rosenthal: It would cost you $30,000,000 instead of $52,000. Mrs. Kennedy: You don't know because... Ms. Rosenthal: OK. Mrs. Kennedy: I'm asking him, please. Mr. Odio: The only park that I can remember is next to Fire Station 4. What is the name of that park? Mr. Jack Eads: (Off mike): Southside... Mr. Odio: Southside Park, that's the only... Mr. Plummer: You also have Simpson Park but that's definitely out. Mayor Suarez: Yes. Mrs. Kennedy: No, that's even more difficult. Mr. Odio: And you have Simpson which is definitely out. The only park near that area is the one next to Fire Station Four, which is Southside. Mayor Suarez: Southside Park. Ms. Rosenthal: Southside Park is not our neighborhood, it's another neighborhood, and it's... Mr. Odio: Well, it's... Mrs. Kennedy: What is the exact address of South... go Mr. Odio: Wait, wait, it's next to the Metro Rail there; between the Metro Rail and Southwest First - I don't remember the Avenue. Mr. Plummer: First Avenue. i Mr. Odio: First Avenue. Mayor Suarez: Basically, we're talking about North Brickell here, right close to where my... Mr. Plummer: The one that La Liga Cancer wants. - Mayor Suarez: Southside is just far; it's too far. 1` 176 November 19, 1987 4 0 Mrs. Kennedy: Right --- Mr. Odio: So, it's not Brickell, but... Mr. Plummer: No, it's not too far, same proximity. Ms. Rosenthal: Southside Park... Mrs. Kennedy: Same proximity. Mr. Plummer: Sure. Mr. Joe Wilkins: Could I, I'd like to make one point about Wainwright Park. Mayor Suarez: Give us the name first, please. Mr. Wilkins: My name is Joe Wilkins, I live at 228 S.W. 23rd Road, I'm vice president of the Roads Neighborhood Association. We are also very concerned about parks in our area, particularly Wainwright Park. I have no problem with the development but we have a major problem in our area with the access, particularly of children, to the park since the completion of the Rickenbacker Causeway project. The park is virtually inaccessible to children unless they are very, very brave. Mrs. Kennedy: Unless they're taken. Ms. Rosenthal: There's an underpass. Mr. Wilkins: I would... Mayor Suarez: Yes, the underpass is what they contemplate. Ms. Rosenthal: You don't have to cross traffic at all. There is an underpass... Mayor Suarez: Under the bridge. Mr. Wilkins: To get from where to where? Ms. Rosenthal: ... that a lot of people are not aware of that goes... do you know where the toll booth is? -ti — Mayor Suarez: We could put some signs to make people aware but there is an underpass. —` Mr. Wilkins: Oh, underneath. -l; Mayor Suarez: Yes. =' Ms. Rosenthal: And you don't even have to cross any traffic. Mr. Wilkins: All right. - Ms. Rosenthal: The Public Works Department of the County, I was in... Mr. Wilkins: I'm thinking more of coming from down like 25th Road. Mayor Suarez: Oh. — Ms. Rosenthal: That is right there. Mr. Wilkins: Some are. Ms. Rosenthal: That is right there. Which side of the street are you talking... Mr. Wilkins: No, no. From Coral... Ms. Rosenthal: ... on the southeast? P 177 November 19, 1987 ?i : 5 JO 0 -f Mr. Wilkins: Say from Coral Way just coming down 26th Road to cross across. For the north. Mayor Suarez: Well, we all agreed the park is not particularly accessible. Mr. Wilkins: All right. That was just a... Mayor Suarez: Joe, I don't - you know, there's no way around that right now. I mean, we'd have to have incredible overpasses to get from one side of Dixie to the other, Federal Highway... Mr. Wilkins: Well, it was just in support of the idea of possibly... Mayor Suarez: Every major roadway in the whole world comes together there. Mr. Wilkins: ... of possibly looking for more accessible park land in the neighborhood, that was the point. Thank you. Ms. Rosenthal: I did speak with Mr. Hernstadt, I believe his name is, from the County and the Public Works Department, and they were very, very firm and that they would not recommend the overpass. They fell, that children would be up above throwing the rocks down at the cars and that as long as there is another access to an area, they do not use the overpass. So, that access ramp to go from the underpass... Mayor Suarez: You might try to get the County to put some signs for the underpass so people know that it's there. Ms. Rosenthal: Fine. Mayor Suarez: I'll stick to my motion. Mrs. Kennedy: OK, what is the recommendation of the Parks Department? Ms. Rosenthal: Wainwright Park. Ms. Susan McKay: We had looked at all the requests that Mrs. Rosenthal had made and had a cost estimate put on them and the total cost estimate for the capital improvements was $63,000. Now, that includes a playground at either end of the park, it includes a multi -purpose court, and it includes a wooden walkway or ramp that will give direct access to the park from the underpass right now which there isn't because the County put rails in there. The money that this motion provides the additional that this motion provides can be used for all those capital improvements, but it still doesn't address Mrs. Rosenthal's request for additional staff and everything. And at this point in time, in our budget, it would be very difficult to provide that. Mrs. Kennedy: See, I share this gentleman's concern that just spoke, kids are not going to use the underpass. They're going to run out into the street and they're going to get killed. Ms. McKay: That was a concern of the Department was that that underpass does tend to have undesirables hanging out in it and there was concern expressed about potential liability and we would - if we provided access from that end of the park in order to protect the City liability wise, you know, we would virtually have to put additional staff in that park to provide supervision at that end of the park because it's so remote from the main entrance. Mayor Suarez: Any further discussion from the Commission? We have a motion. Madam Vice Mayor, you can handle the motion because it's my motion. Mrs. Kennedy: What did you move, Mr. Mayor? Ms. Rosenthal: Before you take a vote, I'd really like to say what I have to say. Mayor Suarez: At your own risk. Ms. Rosenthal: Well, I'm afraid that it's going to go negatively and I'm going to take that risk. I think it's important to understand, and I understand what you're saying as far as the childrens' safety crossing the highway. There are people here, in fact one of the kids that's here was going 178 November 19, 1987 to speak, he goes around the area and he, at this time where he plays, is downtown Miami in the empty parking lots of the buildings, of the office buildings. When they go bike riding or he goes on his skateboard, he goes through the underpass. They do use the underpass and this is - our children are not that crazy, the traffic that comes across there is not slow and there's no saying that a child isn't going to ,dart across Brickell Avenue or Coral Way or S.W. 8th Street. There's no guarantees in life, but they do know that that underpass exists and they know that the park is there, but the park is very closed. You cannot see what's inside of that park until you're in it and at that point, it's too late. And the reasons why we need to have supervision there is for that reason alone. If there isn't anyone in there, no one is going to feel comfortable, a) going in by themselves if there isn't a program set there, and the people across the street when they heard - that live across the street from the park, when they heard what we were doing, were very excited because they, themselves, have little children and don't use the park because they don't know what's inside. And I appreciate your concerns but please understand that these kids need a place to go. They have a parking lot and concrete to play in right now and it's just not fair. And I feel that I have done all my homework, I have talked to everybody that I possibly can and, as I have felt from the very beginning, it is you Commissioners and the Mayor's position to make the decision and no one elses. And I feel that time is of essence and here we are, we've asked on several occasions and would really appreciate you taking into consideration where we have to live and what we have to do. Thank you. Mrs. Kennedy: There's a motion on the floor. Is it duly understood? The motion is to give them $50,000 out of the contingency fund. Is there any further discussion? Call the roll. Mayor Suarez: Don't have a second. Mrs. Kennedy: Yes, we do have a second. Mr. Plummer: Who seconds? The following motion was introduced by Mayor Suarez, who moved its adoption: MOTION NO. 87-1051 A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO ALLOCATE $50,000 (FROM THE CONTINGENCY FUND) FOR NEEDED PLAY EQUIPMENT IN CONNECTION WITH THE OPERATION OF A SUPERVISED PARK PROGRAM IN ALICE WAINWRIGHT PARK. Upon being seconded by Commissioner De Yurre, the motion was passed and adopted by the following vote: AYES: Commissioner Victor De Yurre Commissioner Miller J. Dawkins Mayor Xavier L. Suarez NOES: Vice Mayor Rosario Kennedy Commissioner J. L. Plummer, Jr. ABSENT: None. COMMENTS DUWNG ROLL CALL: Mr. Dawkins: As much as I want to support this, I feel that there's money available, Mr. Manager, as developers came before us, they volunteered money into parks and recreation. What's the amount of money in that fund now? Mr. Odio: I need to find out, Commissioner, because we had, I remember the tennis center in that park and we did that. I have to find out the status on that - Sergio. I'll have to check. Mr. Dawkins: Is money - Yes, yes. Mr. Plummer: I'm going to vote no at this time and the reason for it is not because of Wainwright and I'm not saying I won't change my vote later. But -, I'm petrified to touch that contingency fund. I really am. Once we get 179 November 19, 1987 4 0 accomplished what we have and made promises including Wainwright, then I would feel differently, but knowing what I know of how the City operates, that's not going to be enough money in the contingency fund. And here we are, taking the money from the contingency fund and once you do, I'm scared you're not going to stop. I might later vote for it, but at this particular time I've got to vote no to stick with the plan. Mrs. Kennedy: For all the reason stated and, again, I may change my vote, but also for the sake of the children who might cross and not use the underpass, I'm going to vote no at this time. FOLLOWING COMMENTS MADE AFTER ROLL CALL: Mayor Suarez: That finishes the roll call? Ms. Hirai: Yes, sir. Mrs. Kennedy: It passed. Ms. Hirai: It passed, three to two. Mr. Plummer: Three to two. Mrs. Kennedy: It passed, three to two. Mr. Plummer: Yes. Ms. Rosenthal: Thank you all very much. I appreciate it and so do the children. Mr. Dawkins: No, it's not your fault, it's this Commission's fault, OK? This Commission is the one who sat here and gave variances to the big developers so that they could develop Brickell Avenue, and as they developed Brickell Avenue and the condominiums and etc., we did not demand that they have any playground area and space for kids to play in. So therefore, when you bought your condominium, there was no play space and it's our responsibility since we were generous with the developers to help provide it. Ms. Rosenthal: Thank you very much. We all appreciate that. Mayor Suarez: Thank you Sheri. NOTE FOR THE RECORD: Item 87 was withdrawn. 70. CONTINUE CONSIDERATION OF FUNDING REQUEST FROM COCONUT GROVE LOCAL REDEVELOPMENT CORP. FOR ACQUISITION OF CERTAIN PROPERTY AT GRAND AVENUE AND DOUGLAS ROAD; DIRECT CITY MANAGER TO BEGIN NEGOTIATIONS FOR SAID ACQUISITION, SCHEDULE MEETING WITH AREA RESIDENTS, AND REPORT TO COMMISSION WITH COST AND FUNDING INFORMATION. ----------------------------------------------------------------------------- Mayor Suarez: Item 88, Coconut Grove Local Development Corporation. Mr. Dawkins: Mr. Mayor, I've been approached by citizens of this area and they would like for a meeting to be called with Pinkey Sands and their department pulling together a meeting and hear from the citizens and then I'll bring it back, and I'd like to have that meeting called and I'd go to it and report back to the Commission and let the Commission know be the general consensus of those citizens, so I move that this continued until the next meeting, regular meeting. Mayor Suarez: So moved. I know a presentation was made to me, Dave, that you're probably aware of indicating that a preferable alternative might be to try to bring that community center from, what's it called, the... Mr. David Alexander: The Human Resources Center, I was... Mayor Suarez: Human Resources Center from U. S. 1 and Dixie with the County agreeing to do that so we get a little more movement in that corner. It's an interesting concept. ISO November 19, 1987 4 0 Mr. Alexander: The meeting was - I was informed of the meeting today. I didn't know that had taken place, Mr. Mayor. We understand... Mayor Suarez: You have plenty of chance to counter whatever arguments they made. Mr. Alexander: We understand that there is some concern over that particular proposal, but that's not why we're here today. We're here today to request funding for the acquisition for development control of the two existing corners other two existing corners So... Mayor Suarez: I gather the Commissioner, though, wants to defer so that all of this can be aired before we go ahead and approve the money for the acquisition. Is that... Mr. Dawkins: Yes, that's... Mr. Plummer: Well, let me ask you, first of all, how much money are we talking about, Dave? Mr. Alexander: $270,000; $50,000 of which has already been set aside for the Coconut Grove Community from the Off -Street Parking fund. Mr. Plummer: All right, Mr. Manager, do you have the money? Where would, if the Commission instructed you today... Mayor Suarez: It's community development monies, right? Mr. Odio: For next year's allocation. Mayor Suarez: Yes. Mr. Odio: I mean, right now, we don't have the money but the CDBG... Mr. Plummer: Well... Mr. Odio: ... process begins in April so. Mr. Plummer: Let me ask Commissioner Dawkins, regardless of what the plan is, is it not we're going to have to acquire the property regardless of what plan goes in there? What two parcels would this be? Mr. Alexander: We are talking about the two parcels at the corner of the Grand Avenue and Douglas intersection. Mr. Plummer: Which two parcels? Either one of them the bar? Mr. Alexander: Southwest, southeast. _ Mr. Odio: The ones that are vacant now. You know... Mr. Alexander: One is vacant now and one is an existing building with a small -- piece of county owned property beside it. Mr. Plummer: Is either one of them the bar? Mr. Alexander: Yes, sir. Mr. Plummer: And we have a chance to buy the bar and put it out of business? Mr. Alexander: As a matter of fact, we have come very close to a negotiated price on it. Mr. Plummer: Mr. Manager? { Mr. Odio: Yes, air. 1 -' Mr. Plummer: Have you had an appraisal done on this property? j Mr. Odio: Not to my knowledge, I don't believe we have. We can go ahead and start... 181 November 19, 1987 jo 0 Mr. Plummer: Well, let me understand so there's no misunderstanding later. When this money is spent, it is going to be in the ownership of the City of Miami, the parcels? Mr. Alexander: The Coconut Grove Local Development Corporation, sir. Mr. Odio: No, no,no. Mr. Plummer: Well, no... Mrs. Kennedy: Not the City of Miami? Mr. Odio: It'll be their property. Mr. Alexander: We requested the funding to acquire for developmental control, as you know, we have reached agreement with The Grovites United To Survive, to develop their two existing properties. To develop those two properties in a y vacuum without controlling the other two sites would endanger the future w benefits that we could produce. Mr. Plummer: No, I'll tell you, my problem is, is I have no problem with you having control of those properties, but as far as ownership of those 1 properties, it's got to be vested in the City of Miami. I don't see how else i you can do it. f ti Mr. Alexander: Well, one of the reasons that we're asking to do this, Commissioner, is so that the LDC can build an equity base... Mr. Plummer: Fine. Mr. Alexander: ... and that the LDC can, in fact, develop the site. Mr. Plummer: And we can enter into a long term lease. But, as far as the ownership is concerned, I - it was not my understanding that the LDC would own the property at any time. Mr. Odio (Off mike): Oh, yes. Mr. Plummer: What are you saying, oh yes? Mr. Odio (Off mike): We always understood that they would -------- Mr. Plummer: Well, the only point that I was trying to make is this, understanding that Commissioner Dawkins has had a proposal that he feels warrants further looking into. she price of the property is not going to go down, and if we have the chance to acquire that property for somewhere near this amount of money, even if it is to be given over, still we need to acquire it and do it as quickly as possible. Mr. Alexander: Mr. Plummer, I agree, sir. Mr. Plummer: And I would move at this time... Commissioner Dawkins, do you have any problem with acquiring the property? Mr. Dawkins: Recommendation: The Department of Community Development would offer technical assistance to this organization and will assist them in obtaining financing. It didn't say nothing about providing the money. Mr. Plummer: Well, I think the financing would be for them to build on the thing, not to acquire. Mr. Odio: Yes, but we will help them obtain financing from an outside source, we were not... Mr. Dawkins: Well, how are you going to acquire it? Where are they going to get the money to acquire it from? Mr. Plummer: Community Development is what I just heard. Mr. Alexander: Yes, sir, 450,000 is already set aside for the community. 182 November 19, 1987 r 6 Mr. Dawkins: You can't buy it for $50,000. Mr. Plummer: No, $200,000. Mr. Dawkins: Well, where's your other $150,000 coming from, J.L.? Mr. Plummer: It's community development, is that correct? Mr. Odio (Off mike): It would have to be from next year's -- Mr. Plummer: Next year's allocation. Mr. Odio: Right? Mr. Plummer: OK, all I'm saying is, if we got the chance to put one... Mayor Suarez: You don't want to stop the negotiations. Mr. Plummer: Exactly, and I can put one of those bars out of business, so be it. Mr. Odio: I was just been told also there is a lease in one of those places for fifty years that we would have to... Mr. Alexander: Fifteen years, there's a fifteen year lease. Mr. Odio: ... that we would have to buy out. So, is that considering the total... Mr. Alexander: Yes, when we did the numbers, Commissioner Plummer, we looked very carefully at the contracts that existed in the buildings. The bar has two five year options and a five year lease currently. The problem is, the owner is out of town so if any opportunity were to present itself to cancel this lease, we feel that the ownership, if vested outside of the community, ® would not seek redress. Mr. Plummer: Well, then, let me change it because obviously, these numbers are not rock bottom. I would make a motion at this time that the Manager be instructed to go about the business of finding out and even entering into negotiations, on the four parcels of that intersection. Mr. Alexander: On the two parcels or the four, sir? Mr. Plummer: Four, he can limit it to two or one or three or all. Ms. Esther Mae Armbrister: Wait. Mr. Plummer: But I would like to see the Manager, OK, you can have your say. Ms. Esther Mae Armbrister: OK. Mr. Plummer: I would like to see the Manager start the process now to find out what we're really talking about in the way of what the cost factors are going to be and what we can do and where the money is going to come from. The price of the property is not going to get any cheaper. I would so move, Mr. Mayor. Mrs. Kennedy: Second. Mayor Suarez: Moved and seconded. You have any problem with that, in the way it's phrased? Mr. Plummer: Now, she'd like to be heard from. Ms. Esther Mae Armbrister: Yes. Mayor Suarez: Ms. Armbrister. Ms. Armbrister: My name is Esther Mae Armbrister. I live at 3350 Charles Avenue, Coconut Grove. I am also the chairman of the housing task force in Coconut Grove, CAACED. On the southwest corner of Grand and Douglas is a vacant lot. The property he's talking about is vacant. Further down the 183 November 19, 1987 street, one block away from where he's talking, is Tucker Elementary School. There are 500 children who pass to and fro each day and they have to fight that light right on the corner to get by. Even when the parents are with them, they are dragging the children. They don't have anybody there, a guard at all. Now, as far as I'm concerned, to the Mayor and Commissioners and everybody else is concerned in this room who has any authority at all, I would suggest like the other people in Coconut Grove, you - I know they don't pay you enough money, I don't know why they don't raise your salary with the time you have to spend down here listening to us, but I would suggest that there be a meeting with the LCD and with the CACED and with the homeowners in Coconut Grove and you get everybody together so they won't try to separate and divide because this is what is happening. Because as far as I'm concerned, LCD isn't doing anything in Coconut Grove, all they want to do is acquire, acquire, acquire, acquire, acquire and they don't have any plans. They brought some plans out there - they look like some school kid drew the plans, that they intend to build on the corner southwest. Now... Mayor Suarez: Well, I'm a little confused. I thought that was precisely the kind of forum that. Commissioner Dawkins was proposing would be held in un... Ms. Armbrister: Right, so that's why I'm saying, wait, if you don't mind... Mayor Suarez: Under his supervision. Ms. Armbrister: I wish you would defer this whatever you're going to do until you have a meeting with those persons, those organizations concerned because what is happening here now is separate and divide. Mayor Suarez: I'm not sure one contradicts the other, do you? Mr. Plummer: It doesn't contradict what I'm saying. Ms. Armbrister: That's what it is. Mr. Plummer: Let's get the property in City ownership. Let's put some of those bars out of business. Mr. Alexander: Mr. Commissioner, if I may, sir. Ms. Armbrister: Mr. Plummer, that is not what... Mayor Suarez: Wait, wait. Ms. Armbrister: ... I'm talking Mr. There's only one bar on the corner and that is on the north... Mr. Dawkins: West, west. Ms. Armbrister: ... northwest side. Mayor Suarez: That's the one we're talking about. Mr. Dawkins: That's not the one he's going to buy. Mayor Suarez: No? Ms. Armbrister: That's that bar. Now, the only other bar you have is way down - you don't have any more bars on the corner - no more bars on the corner but just that one. Mayor Suarez: That's not the one you were talking about? Mr. Plummer: What about Gil's Spot? Ms. Armbrister: Gills Spot, huh? Mr. Dawkins: But, see, Gil's Spot was on the... Mr. Alexander: This is the new Gills Spot that we are discussing. If I may, let me say that I think Mrs. Armbrister misspoke. Ms. Armbrister: No, I didn't. 184 November 19, 1987 40 0 Mr. Alexander: The bottom line is, gentlemen, ladies, Coconut Grove LDC has the solid support of this community for the acquisition of these two pieces of property. We have to present into evidence, if requested, letters of support from the Coconut Grove Homeowners and Tenants Association, from the Coconut Grove Negro Womans' Club, from the Westend Jaycees of Coconut Grove, from the Coconut Grove CAACD Advisory Board of which Mrs. Armbrister was the only dissenting vote... Ms. Armbrister: Because you didn't tell the truth. Mr. Alexander: We have a letter from the Chamber of Commerce of Miami - of Coconut Grove. We have a letter from the PTA from Francis S. Tucker Elementary School. We have a letter of support from the Golden Years Club, the senior citizens. We have a letter of support from the Coconut Grove Garden Club, we have another letter of support from the Percivel Avenue Garden Club and we have 49 letters of individuals support from members of the community. To say that we have not discussed our process here and to say that we have not met with the community and gotten their support is inaccurate at this time. I might point out that if we leave this room without having the Commission's approval for acquisition, the price is going to go up. I mean, let's face it, the day we go public with this... Mayor Suarez: Well, we don't know that. Dave, we don't know that. If you step away from a proposed purchase sometimes that lowers the price because they think you're not going to buy it from them. So we don't really know that, but we do have a motion on the table which the City would proceed to acquire and then we're going to have the forum, at least for myself, I would like to have the forum that Commissioner Dawkins is proposing before we do anything else further. I don't see - I don't see... Mr. Plummer: It's down the road. Mayor Suarez: Yes, I don't see where the two are in contradiction, I really don't. Mr. Alexander: Mr. Mayor, Mr. Bailey would also like to address Commissioner Plummer's concern about the title of the property. Mayor Suarez: Well, if it's necessary, Herb, what... Mr. Herb Bailey: I just wanted to say, Mr. Mayor, we will bring all of the concerned parties in the community together. We will meet and we will try to work out a process by which everybody is in agreement as to how we proceed. We also have to bring in some private investments and we're working on that. In regards to the property that the LCD buys, the contract they have with the City specifies that if for some reason or another, they go out of business, the property reverts back to the City's ownership. Mayor Suarez: Well, in this case right now, they're not even going to get the property because the City's going to acquire it in it's own name so... Mr. Bailey: We're going to buy directly and at the time of development, we'll dispose of it. Mr. Plummert Hey, we can enter into any kind of agreement. We can't do a damn thing if we don't have the property. Mayor Suarez: Right. Mrs. Kennedy: Right. David, I'll be very interested in cleaning up that area. Call me later and we'll get together and see if we can put together a group of investors. Mr. Alexander: Thank you, Commissioner. Mayor Suarez: Can we build both of these motions into one motion? -t Mr. Dawkins: Yes. Mr. Plummer: Fine. 'i 185 November 19, 1907 Mayor Suarez: OK, so moved and seconded. Calling for the forums and calling for the City to proceed to the acquisition, if possible. Call the roll. The following motion was introduced by Commissioner Plummer, who moved its adoption: MOTION NO. 87-1052 A MOTION TO CONTINUE CONSIDERATION OF A FUNDING REQUEST FROM THE COCONUT GROVE LOCAL DEVELOPMENT CORPORATION FOR ACQUISITION AND REDEVELOPMENT OF FOUR PARCELS AT THE INTERSECTION OF GRAND AVENUE AND DOUGLAS ROAD; FURTHER DIRECTING THE CITY MANAGER TO IMMEDIATELY BEGIN STEPS AND EVEN ENTER INTO NEGOTIATIONS IN CONNECTION WITH THE PROPOSED ACQUISITION OF SAID FOUR PARCELS, AND THAT CONCOMITANTLY THEREWITH, A MEETING BE HELD BY THE ADMINISTRATION AND THE AREA RESIDENTS SO THAT THE COMMISSION MAY HAVE THE BENEFIT OF THEIR INPUT; AND FURTHER REQUEST THE CITY MANAGER TO REPORT BACK TO THE CITY COMMISSION WITH COST FACTORS AND SUGGESTED FUNDING SOURCES IN CONNECTION WITH THIS PROJECT. Upon being seconded by Commissioner Kennedy, the ;notion 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. Alexander: Thank you. Ms. Armbrister: Thank you. Mayor Suarez: Thank you, Mrs. Armbrister. 71. PROVIDE FOR CLOSURE OF DESIGNATED STREETS FOR A GRAND OPENING ON NOVEMBER 21, 1987, SPONSORED BY MIAMI-INTER-DESIGN. Y ------------------------------------------------------------------------------ Mayor Suarez: Item 89, Miami Inter Design. Mr. Odio: We recommend it. They are not asking for any funds. Mr. Plummer: Move it. Mayor Suarez: OK. Mr. Dawkins (Off mike): Second, second. Mayor Suarez: Non -controversial, recommended, moved and seconded. Any discussion? Call the roll. You're so eloquent today, Charles. UNIDENTIFIED SPEAKER: I'm sorry. Mayor Suarez: You're eloquent today. -i — UNIDENTIFIED SPEAKER: Yes, OK. Everything OK? j Mayor Suarez: Particularly if you don't say anything. -3 UNIDENTIFIED SPEAKER: Oh, OK. t 186 November 19, 1987 Mayor Suarez: Call the roll. UNIDENTIFIED SPEAKER: I just wanted to change, excuse me, Mr. Mayor... Mayor Suarez: Oh, you want to change something. UNIDENTIFIED SPEAKER: ... it's the - we made an error, instead of 5:00 p.m. to 1:00, it's 3:00 p.m. to 1:00 o'clock. Mayor Suarez: 3:00 to 1:00. Any problems with that? Otherwise, call the roll. UNIDENTIFIED SPEAKER: Thank you very much. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 87-1053 A RESOLUTION CONCERNING A GRAND OPENING TO BE HELD BY MIAMI-INTER DESIGN ON NOVEMBER 21, 1987 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. (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. 72. AUTHORIZE CITY MANAGER TO PREPARE NECESSARY DOCUMENTATION FOR FUNDING REQUEST FROM CAREY TECHNICAL INSTITUTE, INC., (CTI) TO IMPLEMENT THEIR JOB PLACEMENT PROGRAM AND DESIGNATING COMMISSIONER PLUMMER AS LIAISON TO INVESTIGATE POSSIBLE FUNDING THROUGH STATE SPONSORED PROJECT INDEPENDENCE PROGRAM Mayor Suarez: Item 90, Mrs. Range, former Miami City Commissioner. I'm sorry not to have recognized your presence here. I guess we all knew you were here. I've also seen State Representative Alberto Gutman and Lincoln Diaz-Balart. Mrs. Range. Ms. Athalis Range: Thank you very much. For the record, my name is Athalie Range. I reside at 5727 N. W. 17th Avenue in the City of Miami, Florida. I'm here on behalf of the Carey Technical Institute. I'm a member of its Advisory Board. The Carey Institute's main goals are to train individuals according to their own capabilities to be competent workers, therefore, enabling them to obtain employment and advancement in their careers according to their abilities, skills and interests. The reason for my being here today is that the Carey Institute has gone forth and sought and gotten a portion of the'Pell Grant. That is a grant which allows students to go to school and to fit themselves for employment. Nevertheless, the grant does not provide for the job placement of the students and there is a need for a small grant from the City of $50,000 in order to employ the persons for the grant. Nov, Mr. City 187 November 19, 1987 Manager, this isn't parks. This isn't parks this time, this is for a very needed item which is education, and I'm sure you'll all agree with me on that. We need the $50,000 for three consecutive years for the compensation of two job placement officers. I will not further elaborate because this is precisely what is needed. I see we have one of the staff who is here, and I don't know whether he wishes to add to this or not, but we'd be most grateful for your participation. Mr. Guillermo Haro: For the record, I'm the president of Carey Technical Institute of Florida. My name is Guillermo Haro, and I couldn't put into better words than the lady just said about the things that we came here for today in front of this Commission. Mayor Suarez: What's the Manager's recommendation and where would the funds come from assuming that it's a positive recommendation? Mr. Odio: The Neighborhood Jobs Program periodically refers clients to the Carey Technical Institute, in addition to Lindsey Hopkins and other technical institutes. Funds are not available to assign full time job developers, nor to provide actual cash for the same. We have to recommend that the Carey Technical refer participants to the City's Neighborhood Jobs Program for placement, and if demand is warranted then one staff person could be assigned there one day a week. We do not have any funds available. Mayor Suarez: Commissioner Dawkins. No? Mr. Dawkins: Wait. I'm going to wait until you all get through. Mr. Plummer: Let me ask a question. Dawk... did you want to say something? Mr. Dawkins: No, I'm waiting. Mr. Plummer: Mr. Manager, where do we stand with the City's program of job placement? Are we meeting 100 percent our goals? Mr. Odio: I'll have to get you a report on that. Ms. Francena Brooks: We're on target. Mr. Plummer: Didn't answer my question, are we 100 percent on target? Ms. Brooks: I don't have the specific figures, those I would have to get for you. Mr. Plummer: How many clients have you served this year? Ms. Brooks: I'll have to get those figures. Our contract went into effect in July which puts us about four months into it and we know that we're on target, but I just can't give you the right figure, the correct figure. We're contracted to serve 265 persons with positive placements and proportionately, we're on target. Mr. Plummer: OK. I guess the question I'm asking, Mr. Manager, is if one of those persons in that staff could be made available? Mr. Odio: Once a week. Mr. Plummer: Well, not necessarily once a week, as needed because that way we could still take... Mr. Odio: Fine. Mr. Plummer: ... credit for in our program. Mr. Odio: OK. That would relieve - yes, that would rough. OK, yes. Mr. Plummer: How many job placement officers do you have? Ms. Brooks: We have - well, we have actually four actual placement officers. Mr. Plummer: OK. Do the students of the Carey Technical Institute qualify for the quotas? M November 19, 1987 40 0 Ms. Brooks: Some of them probably could. I'm sure they probably could. We refer people to them now when training is needed and, conversely, they could refer people to us to place them in jobs. Mr. Plummer: For the placement. Ms. Brooks: Yes. In addition to the grant that we get from the P.I.C.... Mr. Plummer: Yes. Ms. Brooks: ... which is the one you have reference to, we also do direct placements with employers not paying the job subsidy. So we would be willing to work with them in helping to place them. Mr. Plummer: Wouldn't that, I think, Mrs. Range, wouldn't that really what you're looking for? Ms. Range: Mr. Mayor, I would say that it is partially what we are looking for. I think we have to take into consideration, however, the fact that $2,100 will be coming to each of these for the education of these students who qualify for the Pell Grant. One of the problems we have had throughout our community is that students are, at least young people, are encouraged to go to school to get trades and skills, and then when these skills have been attained, because there are no persons to follow closely and see to it that these people are employed, then it becomes a very discouraging thing for them to have gotten the training and then to have to go back to the unemployment line. Mr. Plummer: Well, but the benefit here, Mrs. Range, under this program of job placement with the City, that program has the availability of offering to owners of businesses up to, what is it now, forty percent? Mr. Odio (Off mike): Forty percent. Mr. Plummer: Forty percent of what they would pay the student in participating over the period of anywhere from thirteen to twenty-six weeks. UNIDENTIFIED SPEAKER (Off mike): As much as. Mr. Plummer: As much as twenty-six weeks. Ms. Range: Um humm. Mr. Plummer: See, here's the problem, if we gave you the money and you gave to job placement personnel, they do not qualify for reimbursement to the employer. Whereas, if we do it in-house, you have a better incentive for an employer to hire someone because he will get 40 percent of that money back and I think if the bottom line, which it is, is to hire - get these students in the mainstream of business... Ms. Range: That is correct. Mr. Plummer: ... there is no question in my mind that if I was an employer and I need a person for that and I can get 40 percent of his salary back, I'm going to hire that person over somebody else. I think it's worth trying. Ms. Range: Commissioner Plummer, just before I answer your question then, I would like if you would allow us to refer or defer to the staff... Mr. Plummer: Sure. Ms. Range: ... of Carey Technical Institute and get their opinion on it, please. Mr. Haro: Commissioner Plummer, my main concern is the amount of the students. We're talking about over 400 students, and we are afraid that the City, using part time like you said... Mr. Plummer: Well, I don't agree with part time, sir. Mr. Haro: How many days we'll be able to... 189 November 19, 1987 0 0 Mr. Plummer: I would have no problem meeting the quota through this entire situation. I mean, if you know that being told right now that we're on target, is the first time in a long time, sir. Now, we only have a total of 206 - 260 positions? So, you know, I say fill those up and if we can fill those positions up, then come back if all are full and ask for a job placement. Mr. Haro: Well, but... Mr. Plummer: But you're helping the City by doing that by the way, sir. Mr. Haro: Thank you. Mr. Dawkins: Mr. Castaneda... Mr. Plummer: Remember - excuse me - remembering if we don't meet our quotas, we've got to reimburse. Mr. Dawkins: Mr. Castaneda, some group was here this morning and we suggested to them that they apply for next year's City funds. What group was that? We told somebody that in December there'd be another round of money and to come back... What? Mr. Odio: Wasn't that the Chamber of Commerce with Lori... UNIDENTIFIED SPEAKER (Off mike): Lori Weldon. Mr. Odio: Lori Weldon. Mr. Dawkins: OK, well what's wrong with Carey Tech applying for $60,000 out of the next C.D. funds? Mr. Odio: No problem. Mr. Dawkins: OK, now, in the meantime, the Governor, Mr. Color and Mr. Menendez has a project called "Project Independence". Why can't someone from this Commission go to Tallahassee and talk with Mr. Menendez and tell him that we need - how much money to get you through until March? For the two people? Because it will be about March before the C.D. funds come through, right Mr. Castaneda? Mr. Frank Castaneda (Off mike): ...July... Mr. Haro: Commissioner Dawkins. Mr. Dawkins: Beg your pardon? Mr. Odio: We start the process in March, April and they becoming effective, effective July, yes. Mr. Dawkins: Be July? All right, so six months, we're talking about six... Mr. Haro: Half a year which would be about $25,000. Mr. Dawkins: So, why can't somebody, one of us go to Tallahassee and request $25,000 from that Project Independence program because the Project Independence program is supposed to be putting people to work. So why can't we - is that acceptable to everybody up here? Mr. Plummer: Commissioner Dawkins, I am right now trying to get an appointment with Commissioner Color either Monday, Tuesday, or Wednesday on another matter, and if somebody would prepare the document, I would be glad to take it and present it when I'm there. Mayor Suarez: No problem at all with the proposal, and I have a feeling we can put enough pressure on the Secretary of Labor. Mr. Dawkins: To get the twenty-five thousand. Mr. Haro: $25,000, Commissioner Dawkins. 190 November 19, 1967 j -' Mr. Dawkins: OK, all right, in the event that we don't get the $25,000, come I back in December and let's see what we can do. _ Mayer. Suarez: OK? { Mr. Dawkins: OK. fMr. Haro: OK. Ms. Range: In the event you do get the $25,000, does that mean that that carries through for a half -year... =r —' Mayor Suarez: Yes, and we'll be... Ms. Range: ... and then the other funds will become available. Mayor Suarez: From the community development block grant fiscal year, which begins in July 1. Ms. Range: Very well. Mr. Dawkins: Yes, ma'am. Mr. Plummer: But, Mr. Manager., now we have to have your assurances that you will be placing someone of those jobs program immediately with them to start getting that program started and, if necessary, I would have no problem with one job placement officer on a full time basis until such time as we get our quota met. Mr. Odio: We'll work with them, yes, sir. Mr. Plummer: OK. Mayor Suarez: Building all that into a motion, do I have a motion and a second? Mr. Plummer: So move. Mr. Dawkins: Second. Mayor Suarez: Any discussion? Call the roll. The following motion was introduced by Commissioner Plummer, who moved its adoption: MOTION NO. 87-1054 A MOTION OF THE CITY COMMISSION AUTHORIZING AND DIRECTING THE CITY MANAGER TO TAKE THE FOLLOWING STEPS IN CONNECTION WITH FUNDING REQUEST RECEIVED FROM CAREY TECHNICAL INSTITUTE, INC., (CTI): (1) ASSIGN A JOB PLACEMENT OFFICER FROM THE CITY'S NEIGHBORHOOD JOBS PROGRAM TO CTI TO ASSIST THEM TO MEET THE CITY'S QUOTA OF 265 JOB PLACEMENTS THROUGH THE USE OF STUDENTS FROM SAID INSTITUTE; (2) UPON REACHING SAID QUOTA, REPRESENTATIVES OF CTI SHOULD COME BEFORE THE COMMISSION FOR ADDITIONAL JOB PLACEMENTS, IF NEEDED; (3) DESIGNATE COMMISSIONER J.L. PLUMMER, JR., AS THIS COMMISSION'S LIAISON TO MEET WITH THE HEAD OF THE HEALTH AND REHABILITATIVE SERVICES DEPARTMENT IN TALLAHASSEE CONCERNING FUNDING REQUEST OF 425,000 RECEIVED FROM CTI TO CHECK THE POSSIBILITY OF FUNDING THROUGH THE STATE OF FLORIDA'S PROJECT INDEPENDENCE PROGRAM; (4) IF THE ABOVE CITED $25,000 REQUEST IS NOT GRANTED, REPRESENTATIVES OF CTI ARE INVITED TO COME BACK BEFORE THE CITY COMMISSION FOR FURTHER CONSIDERATION OF SAID REQUEST; (5) AND FURTHER SUGGESTING THAT CTI MAKE APPLICATION FOR NEXT YEAR'S COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS IN THE AMOUNT OF $60,000. 191 November 19, 1987 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. Ms. Range: Thank you very much. Mr. Haro: Thank you very much. Mayor Suarez: Thank you, Mrs. Range. ----------------------------------------------------------------------------- 73. DISCUSSION REGARDING THE EXTENT OF THE CITY OF MIAMI'S FINANCIAL RESPONSIBILITY FOR EXPENSES INCURRED BY THE BLACK MAYORS' CONFERENCE. Mayor Suarez: Item 91. Tony. Mr. Odio: Ninety-one is your item, Mr. Mayor. Mr. Dawkins: You withdraw it? Mayor Suarez: No, no- no, Tony's here, no, we've got to get this resolved once and for all. It has to do with the Black Mayors Conference and the commitment that we made and monies that are still outstanding. Mr. Plummer: Well, let me ask this question, how much of a commitment did we make, Mr. Manager? Mr. Dawkins: $25,000. Mr. Odio (Off mike): $25,000. Mr. Plummer: And has that money been paid? Mr. Dawkins: Yes. Mrs. Kennedy: So what's the problem? Mr. Plummer: So what's the problem? Mr. Odio (Off mike): I don't know. Mrs. Kennedy: What are you asking of us? Mr. Gladstone Cooper: Commissioners. My name is Gladstone Cooper. I served on behalf of the City as the chairman of the committee that hosted the Mayors from approximately 200 cities in the United States. The problem is the following in that we committed to invite the Mayors here and that the events will be sponsored, or cosponsored by the County, the City and the City of Opa- Locke. We originally came in with a cash budget to be contributed by each of the respective cities and municipalities. The City of Miami, it was budgeted for a cash contribution of $45,000; Dade County, 445,000; City of Opa-Locka, $27,000. We subsequently in the committee made a series of changes to that and we segregated various events so that each of the various cities and municipalities will get their due. Mayor Suarez: Let me interrupt you real quick to bring the Commission up to date on the motion that we did pass on all of this. Bob, what was it? Mr. Bob Clark: I don't have a copy in front of me, but the Commission, at a meeting prior to the Black Conference of Mayors adopted a motion endorsing and 192 November 19, 1947 supporting the program. I think at that time, it was indefinite as to the amount but there was a motion adopted by this Commission. Mr. Plummer: No, I thought we definitely gave them $25,000. Mrs. Kennedy: We did give them a specific amount, I remember. Mr. Plummer: Yes. Mayor Suarez: Wait. Mr. Castaneda: Commissioners, I think I know what the problem is. Mr. Plummer: Yes, they didn't have enough money. Mr. Cooper: No. Mr. Castaneda: No, no, no, the resolution - no, the resolution... Mayor Suarez: No, the resolution... Mr. Castaneda: ... that was approved by the City Commission said that you were willing to give them $25,000 in in -kind services. They did not utilize, I believe, more than $3,000 or $4,000 of in -kind services because in -kind services were not that great. I think that what they are asking is for the word in -kind to be removed and to be a cash... Mr. Cooper: Well, well, that too, but I think the thing was that the resolution that was sponsored on February 4, 186, did not specify any dollar amount and in addition to that, the commitment was when we were asked to recruit and encourage these individuals to come to this City is that there was no specific amount and what we were to do was to bring it in at a reasonable dollar amount and to spread the cost between the public sector and the private sector which we did. And we spread the cost amongst both the City, the County and the City of Opa-Locka. The County contributed approximately $35,000 in in -kind services, the City of Opa-Locka $20,000 in in -kind services. Dade County, in cash, provided $42,500. The City of Opa-Locka $33,175 in cash. The amount at this point in time that we're looking for, instead of $45,000 from the City of Miami is $39,922.20. That is to pay for those events that occurred within the City of Miami and that we assume, at that time, the City of Miami was sponsoring. The City of Miami did, in fact, pass a resolution approving $25,000 in in -kind services. It did not apparently at that resolution approve any funds for cash. Mayor Suarez: Mr. Manager, Walter Pierce at one point was asked to be liaison with my office on the monitoring of the whole Black Mayors' Conference. Do you remember what commitment was made and whether they had a right to rely on any commitment for a specific amount of money, Walter? Mr. Walter Pierce: Mr. Mayor, as I recall, there was some earlier discussions on a figure... Mayor Suarez: Because I... Mr. Pierce: ... but the matter was never brought to the Commission for a vote until, I think, no it never did come really until after and then a lesser amount was approved. Mayor Suarez: We really cannot break faith, Mr. Manager, with the group that organized this and to the extent possible, I really think we have to figure out how to pay as many of these bills as we possibly can. This was the highlight - well, I don't know, I'm not giving the how much yet, but I'm saying that this was the highlight in many, many ways of not only last year or this year, but of the last seven years as far as Miami being a... Mr. Odio: Why couldn't we sit down... Mayor Suarez: ... a forum for a conference of this magnitude and this import in view of the problems we had in the early 801s. Mr. Odio: If he would sit down with Walter Pierce and bring the bills in that are overdue and see how much it adds up to and if you... 193 November 19, 1987 r., Mayor Suarez: Why don't you - Tony, go ahead and do that right now and see if you can come back with a recommendation. 74. APPROVE PLAN OF LITTLE HAVANA DEVELOPMENT AUTHORITY FOR USE OF DOMINO PARK. Mayor Suarez: Item 92. Domino Park. Mr. Tony Descalzo: Finally. For the records, my name is Tony Descalzo, I am the executive director of the Little Havana Development Authority. We already sent to the Mayor and to the Commissioners our proposal. I believe you have in your desk and you already take a look including Mr. De Yurre, and the Little Havana proposal is to open the Domino Park but in a different way to open, manage and handle it by Little Havana. Because we plan to do over there to like a center for the senior citizen. In other words, we need that domino place... Mayor Suarez: There would be some - Tony, there would some limitation of the membership to people over 65, is that part of the idea? Mr. Odio (Off mike): Fifty-five. Mayor Suarez: Fifty-five? Mr. Descalzo: Right. UNIDENTIFIED SPEAKER: Fifty-five. Mayor Suarez: Is that - let me just clarify, is that absolutely legal, Madam City Attorney, can we do that? Mrs. Dougherty: No, sir, it has to be open to the public. Mayor Suarez: Can you think of any angle by which we - can we have a differential in the charge? Mr. Descalzo: Well, the Little Havana is an agency funded by the City of Miami. Mr. Plummer: Yes, but you can't discriminate because of age. Mayor Suarez: She's telling us right now we can't... Mr. Descalzo: We are not discriminating anybody. This is for the... Mr. Plummer: You're discriminating because of age. Mayor Suarez: You're not deciding whether we're discriminating, that's a legal criteria here. Is there any way that you can think of that we could sort of encourage people that use the park to be over 55? A differential that we could maybe charge those that are under 55? Anything that comes to mind? Mr. Descalzo: We had child centers and we had for the old people dining rooms. Mrs. Dougherty: There are no restrictions... Mayor Suarez: Please, let me get a legal opinion, Tony. Mrs. Dougherty: There is no City ordinance or restriction but if you use federal funds or state funds, then you'd have to leave it open to everybody. Mayor Suarez: To what extent do we use federal or state funds for Domino Park? Mrs. Dougherty: I don't know. 194 November 19, 1987 Mr. Descalzo: At the same time, we plan to put over there an information booth for the tourist people when they come to Little Havana and in order to have the booth for identification of the people to get in and have decent people in that place. We need that domino place to open but we need it in a way that can be shown to the people that come to Miami and want to see the cigar factory, they want to see the domino place. I don't want to call the Domino Park because right here today we have the chairmans, Mr. ---------, we have Mr. Palmero, Willy Gort, Orlando ------- Waldo Castro,------------- Capitan Alexander and from the... Mayor Suarez: Wait, let me ask you a question. Any of those under 55? Mr. Descalzo: Yes. Mr. Dawkins: No... Mayor Suarez: The Captain? Mr. Descalzo: We are, we are. Mayor Suarez: OK, what happens if one of those people or someone like them comes in and wants to use the park? Mr. Descalzo: Well, at the end, Mr. Mayor, what we want is to organize over there the laws and regulations of the people who use the park is going to handle the park. Mayor Suarez: I don't think the problem is going to arise that much. Mrs. Kennedy: No, but I have a question similar to that... Mayor Suarez: Madam Vice Mayor. Mrs. Kennedy: ... a great idea but the question is, is it legal and constitutional, can you restrict it? Mayor Suarez: No, she said it is because we don't have any state or federal funds involved. So far... Mr. Descalzo: The lawyer said there is no problem. Mayor Suarez: There's no state or federal funds involved. You suggested two different ways in which they could handle the management of the park. One is something similar to what we did with Bayfront Park with a management... Mrs. Kennedy: Right, which is a trust that... Mayor Suarez: ... trust or whatever and the other one is a use permit that we've used in the past. Mrs. Dougherty: Yes, a revocable permit so that any time that the City Commission or any other public purpose, we need the park back, then it's revocable at will. Mayor Suarez: Can you recommend that latter method, the revocable permit you said? Mrs. Dougherty: That probably gives them more opportunity to do what they want. Mr. Plummer: Are you going to provide the money to fix it up? Mr. Descalzo: We are going to look for the private enterprise. We already talked to the people in the Latin Realty Association and there is a way that we can - and the Kiwanis Club. So we have several people interested to help the Little Havana area. UNIDENTIFIED SPEAKER (Off mike): Comments in Spanish. Mr. Descalzo: No, no, all the money like Luis said, but some of the money we have some way to get it. So right now, we are not prepared to ask for any is 195 November 19, 1987 funding but we're going to need it. But be sure that we are going to clean that place because the people here, they need it. I have the owner of the MacDonald here, we have the owner of ------- Paper, the other store in front of the domino place, I don't want to say Domino Park because it has a bad image, I don't want to mention that word. And we have Kathy Gort, Gety is the president of the Latin Quarter Association and she wants to say a few words. Mayor Suarez: Gety. Ms. Gety Gort: Well, hello, Mayor. Mayor Suarez: Bring the mike up a little bit and give us your name and address. Ms. Gort: Yes. Hello, Mayor Suarez, the Commissioners. I know that this Domino Park is an issue that we have talked a long time, a very controversial it is indeed. We are request and ask, and I don't know how, but one of our ideas was to request this as social and cultural park so we could change the image. We need it very, very bad, sir. Things around the neighborhood is getting worse and worse and I think we cannot hold it any longer too long. Another thought is that we could have a mini, maybe, I don't know, a mini police station over there. If that's possible? Would that answer our problems? Mayor Suarez: A meeting? Mr. Plummer: A mini... Ms. Gort: Police station over there. Mayor Suarez: Oh, a mini police station. I'd hope that we'd reinstate the one that was there eventually. Mr. Odio: It did not work. We had that gerkinslogger right there in the park, and the moment the police walked out of the van and walked around, they... Mayor Suarez: They never did, they were hiding in there most of the time. Mr. Odio: They arrested one day 70 people they left and they were taken away, the next day we arrested 16 people and it just did not work. Ms. Gort: Yes. Well. Mayor Suarez: Well, in conjunction with this whole plan, would you be willing to try it one more time? Mr. Odio: The gerkinslogger? Sure. Mr. Descalzo: But, Mr. Mayor, we need also the police foot patrol in that area all the time, that's necessary. Mayor Suarez: Well, that was precisely the problem. These guys, at one point, were sitting inside that trailer, never walked out, never did any patrolling... Mr. Descalzo: That's bad, you know. Mayor Suarez: ... and somebody even told them... Mr. Descalzo: And sometimes they play dominoes too. So that's bad. Mayor Suarez: Yes. Ms. Gort: Excuse me, Mayor Suarez, that didn't work. That didn't work because like you may, it was... Mayor Suarez: Well, but maybe it didn't have all the other components that we're now adding to it including the supervision, the improvement, the limitation for elderly, etc. 196 November 19, 1987 Ms. Gort: OK, all right. The situation is, if we can have that park like that with regulation and... Mayor Suarez: That's our whole... Ms. Gort: ... it's not that we don't want it, we do want it but of older people and we want to make sure that the older people are the one who was going to play domino. Mayor Suarez: Let me introduce into the record, Kathy, if I may, petitions of those supporting the proposal of the Little Havana Development Authority. Commissioner De Yurre: Mr. Mayor. Mayor Suarez: Victor, Commissioner. Commissioner De Yurre: One thing that I would like to make sure of is that we - have the proper vehicle to get to the end that we're looking for. Because if we go through all this process and legally, unless Madam City Attorney can tell us right now that there's no legal problem, but I don't think we're 100 percent sure on this yet. Is that the case, Madam City Attorney? Mayor Suarez: If no state or federal funds are used, do you see any problem in discrimination against those under 55? Mr. Plummer: I would not put that terminology. Mayor Suarez: Do you see any... Mr. Plummer: Not the discrimination but to limit the age of 55 or above. Mayor Suarez: ... legal problem in restricting the use of the park to those over 55? Mrs. Dougherty: At this time, no. Mr. Descalzo: Mr. Mayor and Commissioner, we may say to the senior citizens without any age like Mr. Plummer mentioned it. Mayor Suarez: Anyone who considers themself a senior citizen and... Mr. Descalzo: So we qualify the senior citizen. Mayor Suarez: I frankly don't think it's going to be challenged in court, but I understand the Commissioner's concern to make sure it's legal. Any further discussion of the item? Mrs. Kennedy: Let me just say, you see, Commissioner Dawkins, this is what I was talking about, the idea of a trust, people like this serving other areas, other parks in the City. I hope it works. Good luck to you. Mr. Descalzo: Thank you. Ms. Gort: OK, thank you. Mayor Suarez: I think it sounds like a motion to approve the plan. Do we have a second? Mr. De Yurre: Second. Mayor Suarez: Seconded. Any discussion? Call the roll. Ms. Gort: OK, that's all? IV 0 The following motion was introduced by Commissioner Kennedy, who moved its adoption: MOTION NO. 87-1055 A MOTION OF THE CITY COMMISSION APPROVING THE PLAN PRESENTED BY THE LITTLE HAVANA DEVELOPMENT AUTHORITY AS DISCUSSED BEFORE THE CITY COMMISSION ON THIS DATE FOR FURTHER USE OF DOMINO PARK. Upon being seconded by Commissioner De Yurre, 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. Mr. Descalzo: Thank you. Ms. Gort: OK, thank you. Mayor Suarez: We expect you there 24 hours a day keeping an eye on it; no crime, no one under 55 except for you and the Commission. We got a couple of us here. Thank you and thank you for agreeing to help us with this, this has been a thorn in our side to put it mildly. Mr. Dawkins: Yes, I could make it. I qualify. Mayor Suarez: God help us if we can get out there. NOTE FOR THE RECORD: Item 93 was withdrawn. 75. AUTHORIZE ADMINISTRATION TO CONDUCT STUDY REGARDING PROPOSED CITYWIDE STORM WATER UTILITY PROGRAM. Mayor Suarez: Ninety-four. Discussion concerning a storm water utility program. Mr. Odio: George Knox is here. Hello, please. Mr. Dawkins: Let's go with 94, we've got to get out of here. Mayor Suarez: Item 94. Mr. Don Cather: Mr. Mayor, Commissioners... Mayor Suarez: Don. Mr. Cather: ... this item is presented to your for the purpose of discussing the proposed storm water utility program for the City of Miami. The City of Miami has conducted a complete inventory and master plan for how to handle storm water within the City of Miami. This proposal has been successfully implemented in the City of Tallahassee to pay for storm water improvements. We have our consultant here plus the attorney and we propose to ask you to consider the passage of the attached ordinance which will permit us to est.blish a storm water users fee based upon the size of the lot and this will be billed on the Miami -Dade Water 6 Sewer Authority bill. The funds will be used exclusively to fund a bond issue initially of about $30,000,000 to build storm sewers in the City. Since it will take about two years... Mrs. Kennedy: Excuse me, doesn't this tie up with the impact fee? No. j 198 November 19, 1987 Mr. Cather: At the present time, there is no storm water fee. There's a fee for sanitary sewers which is collected by the Water and Sewer Department and for, of course, water. Mr. Plummer: So what are you asking us to do? Mr. Cather: We're asking you to approve this concept of a storm water users fee and to let us proceed with the final report on how to collect it and how to establish it and put it into action. Mr. Plummer: Mr. Manager, are you recommend it? Mr. Odio (Off mike)% Yes, sir. Mr. Plummer: I move item 94. Mr. Dawkins: Well, I don't see - wait a minute, let me wait to see if you get a second. Mr. Cather: Would you... Mayor Suarez: Moved once. Mr. Cather: With the Commission's indulgence, I'd like to have our consultant, Mr. Preedy, explain any details to you of the proposed plan. Mr. Dawkins: The only thing my objection is, here again, you're going to tax on something that the taxpayers don't know what the hell it is. He's going to get a water and sewer bill with this money tacked on it and he won't know nothing about it. Mr. Plummer: Well, what you are saying, that we have a public hearing? Mr. Dawkins: I think we should and let the public know what they're doing. Mr. Plummer: Well, but my understanding is that what we're doing here now - we're just hiring the consultant to come back with a final report. Mr. Dawkins (Off mike): No, that's not what he said. Mr. Cather: Once we have the final report, I think it is mandatory and good sense, as you suggested, to have a public hearing and inform all of the public of what they're going to get for this. Mayor Suarez: How much is the consultant going to cost? Mr. Plummer: $50,000. Mr. Dawkins: How much is the consultant fee? Mr. Plummer: $50,000. Mr. Cather: Not to exceed $50,000. The point is, I also want you to recognize what we're trying to do here and that is to fund an eventual $200,000,000 storm water improvement for the City of Miami. Mayor Suarez: And you believe that. Mr. Cather: Yes, air. Mayor Suarez: And you tried to convince me of it once. Mr. Cather: Well. Mayor Suarez: And, I think... Mr. Cather: It's going to come. Mayor Suarez: ... you weren't able to but, God knows, God knows. Mr. Gathers Would you like to hear from Mr. Preedy who is here today? 199 November 19. 1987 Mayor Suarez: I guess if what we're contemplating is a study and if you're recommending it, I don't know that we need to hear from him right now. We'd have to have public hearings anyhow. Mr. Plummer: Sure. Mayor Suarez: It's up to the Commission, I - if the Manager strongly recommends this... Mrs. Kennedy: Well, I'll tell you what, I'll move its adoption before we schedule a public hearing, I need to sit down with you and go over this very carefully. Mr. Odio: I do... Mayor Suarez: Yes, and I can tell you that as of now, I am not convinced. If the Manager thinks that the study will help maybe to... Mr. Odio: I do strongly recommend because of the revenues limitation that we have, we need to explore possibilities of other revenues on... Mayor Suarez: Like Commissioner Dawkins, I still see it as a hidden tax and one that is not going to add any more money than we could just simply add by taxing people. I don't see where the magic is here and... Mr. Dawkins: And I have to say this and say it now, I'm the same one who set here and you told me that you were reducing the millage because you had enough money. Mr. Odio: No, but this is not... Mr. Dawkins: And now, you're going to come back and add a tax, you know, a hidden tax. I can understand it if it's on top where people can see it. Mr. Odio: Yes, sir, but this a long, long term program. It's not for this years use or-------- next year, this is to replace the storm sewer in the City of Miami in the next 20 years, am I right? Mr. Cather: Thirty. Mr. Odio: Thirty years. Mr. Cather: Twenty to thirty years. Mr. Odio: So that you don't have to go out and place the City in debt by bond sales. This fund is saved there to replace the storm sewer system for the next 30 years. It's not... Mr. Cather: And also to make us comply with the requirements of the federal and state government as far as environmental pollution. Mr. Odio: In reality, what I could say, say I'm not going to be around in thirty years, so the hell... Mr. Dawkins: Well, why don't you use environment pollution bond funds? They have federal funds for bond - for pollution. Why can't you use that? Mr. Cather: That's for waster water, sir. That's for sanitary sewers and the water and sewer department gets all those funds because they collect sanitary. Mr. Dawkins (Off mike): Oh, only sewer water contaminates. Storm water does not contaminate. Mr. Cather: No, no, no. The federal funds that are available are only available for sanitary sewers. Mr. Dawkins: All right, so let's get money to do the sanitary sewers and use the money that we already have for sanitary sewers and do storm sewers. Go ahead, call the roll. Mayor Suarez: Call the roll. You've been very eloquent today, George. 200 November 19, 1987 i The following motion was introduced by Commissioner Kennedy, who moved its adoption: MOTION NO. 87-1056 A MOTION AUTHORIZING AND DIRECTING THE CITY _ ADMINISTRATION TO DO A STUDY ON CONNECTION WITH THE _ PROPOSED CITYWIDE IMPLEMENTATION OF A STORM WATER UTILITY PROGRAM. 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. COMMENTS MADE DURING ROLL CALL: Mr. De Yurre: I have a question on this. I'm looking at the resolution that we're talking about, are we voting here for the approval of a study? Mrs. Kennedy: Right. Mr. De Yurre: OK, then why does it say here in section one, the City Commission hereby approves the concept of a storm water utility user fee program for the City of Miami. Mayor Suarez: Will the movant accept the elimination of that because I won't vote for it with that in there either. Mr. Odio: Yes, we'll, we'll... Mr. De Yurre: That's section one. Mayor Suarez: OK, who made the motion? Mrs. Kennedy: I did. Mayor Suarez: Would you accept the elimination of that? Mrs. Kennedy: Yes. Mayor Suarez: OK, does the second approve the elimination of that? Mr. Plummer: Yes. Mayor Suarez: OK, good correction. COMMENT MADE AFTER ROLL CALL: UNIDENTIFIED SPEAKER: Thank you very much, Mr. Mayor. 76. AUTHORIZE CITY MANAGER TO EXECUTE AMENDED INTERLOCAL AGREEMENT AND CONTRACT WITH GREATER MIAMI CONVENTION be VISITORS BUREAU. Mayor Suarez: Item 95. Interlocal Agreement. Mr. Odio: Is this with the Greater Miami Convention and Business Bureau. We recommend this with one exception, that it will be a one year contract. Mayor Suarez: One year... Mr. Odio: Only. Mayor Suarez: ... is all I'm interested in contemplating, I don't know about the rest of the Commission. Why do I keep hearing about $100,000 that is our contribution and where is the $100,000 coming from? Mr. Odio: It would have to come from the bed tax money allocated to the Convention Bureau and... Mayor Suarez: Oh, it's from the money that typically gets allocated to us directly from the bed tax, which is how much usually? Mr. Odio: It looked - a million, two. Mr. Dawkins (Off mike): A million, two. Mr. Plummer: Million, two. Mayor Suarez: Oh, from the million, two? Mr. Plummer: Yes. That's where it comes from. Mr. Odio: Yes, sir. Mayor Suarez: They didn't request a hundred last year. Mr. Plummer: No. Mr. Odio: No, but we, as part of the negotiations that went on between Commissioner Plummer and myself and the committee, from that we wanted... Mr. Plummer: We beat the hell out of them to get that million two directly to us with no strings attached. Mr. Odio: ... yes, OK. We got other funds in exchange for .... and to protect the integrity of our share of the bed tax, then we put it that way. Mayor Suarez: With the understanding that we're giving them a year which is, by the way, I think that about the same thing that I know Commissioner Plummer and I have told, you know, the new Executive Director that we're basically looking to see what he can do in a year. And we're not going to - at least for myself, I'm not going to continue approving this unless I see some production of something from those guys. We'll take care of that. Any discussion from the rest of the Commission? On this item, do we have a motion? We don't have a motion. Mr. Plummer: I'll move it. Mayor Suarez: Moved, do we have a second? Commissioner Dawkins, I guess you ought to second it, if you're going to serve on that. Mr. Dawkins (Off mike): Whatever is - yes, I... Mayor Suarez: Seconded. 202 November 19, 1987 The following motion was introduced by Commissioner Plummer, who moved its adoption: MOTION NO. 87-1057 A MOTION AUTHORIZING THE CITY MANAGER TO EXECUTE, ON BEHALF OF THE CITY, THE THIRD AMENDED AND RESTATED INTERLOCAL AGREEMENT AND CONTRACT WITH THE GREATER MIAMI CONVENTION AND VISITORS BUREAU. 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. ------------------------------------------------------------------------------ 77. A. ACCEPT GRANT FROM JAMES L. KNIGHT FOUNDATION FOR A LIGHT TOWER IN BAYFRONT PARK. B. ESTABLISH "BAYFRONT LIGHT TOWER MAINTENANCE TRUST" REVENUE FUND AND _ APPROPRIATE $50,000 FOR ITS OPERATION FROM ROUSE-MIAMI. _ C. AUTHORIZE CITY MANAGER TO PURCHASE COMPUTER CONTROLLED LASER PROJECTION SYSTEM FOR BAYFRONT PARK FROM SCIENCE FACTION CORP. Mayor Suarez: Ninety-six. Laser projection system at Bayfront Park. What do we need to discuss about that? Mrs. Dougherty: Mr. Mayor, there are actually three resolutions that need to take place. The first one is a resolution which authorizes the City Manager to execute a contract between the City and James L. Knight Foundation which accepts the grant amount of $658,171 to fund the purchase of a laser and lighting system for the tower in Bayfront Park subject to the approval of the City Attorney of the terms thereof. The second one will then establish the revenue fund for this grant and establish also a $50,000 funding on a yearly basis for this grant in order to maintain the light tower. And the third thing is the purchase of the laser system itself. So there'll be three resolutions. Mr. Plummer: Do we have them in front of us? Mrs. Dougherty: You do not have the first one which accepts the money, and that one would be subject to a contract that the City Attorney would actually have to approve the terms thereof because we just got the contract today. Mr. Plummer: What is the approximate cost of the light tower? Mrs. Dougherty: Mr. Long would have to answer that. Mayor Suarez: Why do we have high powered Steele Hector & Davis attorneys here on this? Mrs. Dougherty: They are representing... Mr. Plummer: Approximately how much is the grant? UNIDENTIFIED SPEAKER: Just to give the money out, Mr. Mayor. Mayor Suarez: What are you going to do, Joe? UNIDENTIFIED SPEAKER: Personal funds, Mr. Mayor. Mrs. Kennedy: Approximately $615,000. 203 November 19, 1987 Mrs. Dougherty: $658,000. Mayor Suarez: If you keep losing weight, you're going to disappear. UNIDENTIFIED SPEAKER: I hope. just a personal check, Cesar, that will be adequate. Mrs. Dougherty: The money that you're accepting in the grant has a condition that the City of Miami fund the maintenance of this light tower in the amount of $50,000 every year. Mr. Plummer: There's the money going to come from?- that's the trust's responsibility. Mr. Odio: What I propose to say, you see, it comes from the concession rights that Rouse Company has on that tower or the trust, if they're given the concession rights. In other words, that the tower... Mayor Suarez: Don't they have a right to those? Mr. Odio: The Rouse Company has a right, yes, and they are negotiating. If the Rouse Company keeps the rights, and the $50,000 we'll get from that goes to the laser. Mayor Suarez: But, do we have anything to negotiate? Can they just claim concession rights without having to pay us anything for them? Mr. Odio: They don't, but... Mayor Suarez: What did we give them in the original agreement, just the right to negotiate? Sort of a... Mr. Odio: No. Mrs. Dougherty: No, they had the right for the concessions at the bottom of the... Mr. Odio: They have the rights of the concession for the laser tower and we get $50,000 a year. Mayor Suarez: Oh. Mr. John Gilchrist: They have to exercise an option within one year of opening so by April the 8th of next year, if they have the right to exercise an option... Mayor Suarez: But you're saying the figure is the same figure we need? Mr. Odio: Yes. Mr. Gilchrist: $50,000. Mayor Suarez: $50,000, oh. Mrs. Kennedy: Yes, yes, and we're going to be meeting with them to negotiate... Mr. Odio: Yes, so what I'm saying, to put on the record that the funding will come either from the concession rights that the Rouse has or if they're transferred, the trust would have to pay for it, from the concession rights. In other words... Mr. Gilchrist: If they don't exercise their option... Mr. Adios ... let the laser light tower pay for itself. Mrs. Kennedy: I so move it. Mayor Suarez: So moved. Mr. Plummer (Off mike): Second. Mayor Suarez: Seconded. Mrs. Dougherty: Wait, I just want you to know that you are committing by this resolution that $50,000 funding where ever he gets it from. OK. Mayor Suarez: Otherwise, I guess we'll... Mrs. Dougherty: The first one is the resolution that directs the City Manager to execute the contract in a forte that is acceptable to the City Attorney between the City and James L. Knight Foundation accepting the grant in the amount of $658,171. Mayor Suarez: We're voting on that too? Mrs. Dougherty: That's the first resolution. Mayor Suarez% OK, on that I'll take a motion and a second. Mr. Plummer: Move it. Mrs. Kennedy: Move it. Mayor Suarez: And seconded. Any discussion? Call the roll. The following motion was introduced by Commissioner Plummer, who moved its adoption: MOTION NO. 87-1058 A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO ACCEPT A GRANT FROM THE JAMES L. KNIGHT FOUNDATION FOR THE LIGHT TOWER IN BAYFRONT 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 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. Mrs. Dougherty: The second one is an emergency ordinance establishing a new special revenue fund entitled "Bayfront Tower Maintenance Trust," and appropriating funds for the operation in the amount of $50,000 from the Rouse Miami, Inc. containing a repealer provision and a severability clause. Mayor Suarez: To entertain a motion on that. Mrs. Kennedy (Off mike): Move it. Mayor Suarez: Moved. Mr. De Yurre: Second. Mayor Suarez: Seconded. Any discussion? Call the roll. AN ORDINANCE ENTITLED - AN EMERGENCY ORDINANCE ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED: "BAYFRONT LIGHT TOWER MAINTENANCE TRUST" AND APPROPRIATING FUNDS FOR ITS OPERATION IN THE AMOUNT OF $50,000 FROM ROUSE-MIAMI, INC.; CONTAINING A REPEALER PROVISION AND SEVERABILITY CLAUSE. 205 November 19, 1987 INK Was introduced by Commissioner Kennedy 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: 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 Kennedy and seconded by Commissioner De Yurre, 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. 10350. The City Attorney read the ordinance into the public record and announced that copies were available to the members of the City Commission and to the public. COMMENTS DURING ROLL CALL: Mr. Plummer: That's for the maintenance? Mrs. Dougherty: This one is the one that establishes the fund and has the maintenance in it, yes. TRANSCRIPT PROCEEDS. Mayor Suarez: That's it? Mrs. Dougherty: The third one is a resolution which authorizes the City Manager to enter into an agreement with the City and the laser company. Mayor Suarez: How did you sneak three into one item? Mrs. Dougherty: Well, you have two items on the agenda. Mayor Suarez: Particularly at number ninety-six. Mrs. Dougherty: No, no, no, there's 97 and 98. Mayor Suarez: Oh, that takes care of... no, not 98, 97 anyhow. OK, I'll entertain a motion on that. Mr. De Yurre: Moved. Mayor Suarez: Moved. Mrs. Kennedy: Second. Mayor Suarez: Seconded. Any discussion? Call the roll. 206 November 19, 1987 VW The following resolution was introduced by Commissioner De Yurre, who moved its adoption: RESOLUTION NO. 87-1059 A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT IN A FORM ACCEPTABLE TO THE CITY ATTORNEY FOR THE PURCHASE OF EQUIPMENT, INSTALLATION AND PROGRAMMING FOR A COMPUTER CONTROLLED LASER PROJECTION SYSTEM FOR BAYFRONT PARK WITH SCIENCE FACTION CORPORATION, A SUPPLIER SELECTED BY COMPETITIVE NEGOTIATIONS CONDUCTED IN COMPLIANCE WITH SECTION 18.52.2 OF THE CITY CODE; AND AT A TOTAL COST OF $298,200.00 WITH FUNDS FOR THE PURCHASE TO BE PROVIDED BY THE JAMES L. KNIGHT FOUNDATION CONTRIBUTION CURRENTLY APPROPRIATED TO CAPITAL IMPROVEMENT PROJECT NUMBER 313230, BAYFRONT PARK REDEVELOPMENT -LIGHT TOWER. (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: Thank you, you've been most eloquent. NOTE FOR THE RECORD: The City Commission recognized Mr. Art Mullins, City of Miami Purchasing Director, upon his retirement and commended him for the many years of fine service rendered to the City in this capacity. 78. INSTALLATION OF LASER PROJECTION SYSTEM IN BAYFRONT PARK TO BE CONTINGENT UPON LEGAL SATISFACTION OF THE CITY ATTORNEY. Mayor Suarez: Item 98. Why... Mr. Plummer: Wait a minute. Mr. Mayor, I'm asked that we bring back the issue relating to the purchase of the light tower because there are certain areas there of concern. Madam City Attorney. Mrs. Dougherty: They just need to be put on the record. Mr. Long can make the report. Mayor Suarez: Pete. Mrs. Dougherty: That last one on the contract, the laser contract. Mayor Suarez (Off mike): What the hell is 987 Mr. Pete Long: My name is Pete Long. I'm the project coordinator on Bayf rout Park Redevelopment. A condition of the grant we received from the James L. Knight Foundation was that we would install a computer control laser light system in Bayfront Park and they even suggested the supplier that we should use because it's the only firm that we knew of in the country, in the world, that could provide a 360 degree projection all the way around in all direction. We accepted the grant today, but prior to the acceptance of the grant, we had our consultants draw up plans and specifications for such a system for us to purchase and we determined, or had the Chief Procurement 207 November 19, 1987 ;i VW, _ Officer determine that the supplier that was mentioned by the foundation was not a sole supplier so we were forced to take competitive bids. We took competitive bids on the equipment and got two bids and one no bid. The low bid was submitted by Science Fraction Corporation, the company that we want to enter into an agreement with, for $298,200. The other bidder was Image Engineering and their bid was in the neighborhood of $600,000. The third firm who submitted a no bid and a letter of protest were, in fact, protesting the fact that we shouldn't have the right to demand a 360 degree projection. The — procurement office... Mayor Suarez: That we shouldn't have a right to demand what? Mr. Long: That we didn't have the right to demand a 360 degree projection. Mayor Suarez: Why not? Mr. Long: I don't know, that was... Mayor Suarez: We want 360 or 361, why shouldn't we demand it? Mr. Long: Our contention was that that was an unfair, it' so... - Mayor Suarez: He's talking about the 361 - 360. Mr. Long: So his protest was ruled out. However, the other two bidders were considered non responsive to the bid in that both of them submitted bids for systems or submitted an agreement that was not in accordance with the standard City of Miami purchase agreement. Mayor Suarez: Both of the other two? Mr. Long: Both of the other two. So, as an option as provided by the City Code, the City Manager entered into competitive negotiations with those two bidders and attempted to enter into negotiation with the third bidder who submitted the protest. As a result of those negotiations, we have decided that the low bidder, Science Fraction, is the one that wf! recommend we enter into a contract with and there are certain modifica;�ions to this City's standard purchase agreement that will be included in that agreement. Those... Mayor Suarez: What's the concern? Mr. Long: We have no concern. Mayor Suarez: I mean we ended up with the low bidder, we negotiated in accordance with the law... Mr. Long: There were four things, Mr. Mayor, that... Mayor Suarez: ... the protest didn't seem to make much sense. Mr. Long: ... the low bidder didn't want to give the City or wanted from the City that we don't usually get. He said that he did not want to provide the City with the hundred percent performance bond. He made a good argument against that. Mayor Suarez: The low bidder. Mr. Long: Yes. It would have tied up all his resources... Mayor Suarez: What is he providing the City with if not a hundred percent performance bond? Mr. Long; We worked out a payment schedule so that we will not be paying for anything before we get it in our possession. And that was another one of his stipulations that he wanted a... Mayor Suarez: I hope we keep that flexibility in mind when we're dealing with minority contractors and who have problems with performance bonds. Mr. Long: The City now has a policy of not requiring a performance bond for contracts less than $200,000 and it is used occasionally. 208 November 19, 1987 Mayor Suarez: Right, but I'm talking about the ones in excess of two hundred. Has this particular company done a laser tower of this sort, 360 degrees, anywhere else? Mr. Long: Yes. Mayor Suarez: We can go see it someplace and see it functioning? Mr. Long: The only place that I could tell you you could go would be at the Winter Olympics in Canada in February. That's his next show. He does... Mayor Suarez: Will this be the only 360 degree laser tower functioning all the time? Mr. Long: No, sir - maybe functioning all the time, yes, yes. Mayor Suarez: Because I've seen a laser tower in Washington, D.C. with the Kennedy Center and all that, but I've never seen one that functions all the time. Mr. Long: As I understand it. Mayor Suarez: And certainly not 360 degrees. Mr. Long: As I understand it, he puts these shows on, but they're all temporary. Mr. Plummer: This is going to be daily? Mrs. Kennedy: Yes. Mr. Odio: Daily. Mr. Plummer: What's the other ------ Mr. Long: Carlos Smith says he thinks there's a permanent one in Nashville, I don't know of that. But he has put on... Mayor Suarez: You're not concerned about the fact that we could be the first here, I mean... Mr. Carlos Smith: Well, we are the first one. We are the first one with the 365 days a year operation, that is correct. Mayor Suarez: And you're pretty sure it's going to work? It's not going to burn a hole in the sides of buildings and all that? OK. Mr. Plummer: What's the other areas of concern? Mr. Long: The contractor asked for a revised payment schedule. The standard City of Miami payment schedule is that when material, 100 percent of the material is delivered, we make 100 percent of the payment. However, in this particular case, specifications call for this whole system to be set up in New York City and demonstrations run for the artist, Asamo Naguchi, and the architect. And the contractor requested that when he received delivery of laser tubes, he has to buy one from someone else, that are valued in excess of $100,000, that he receive a partial payment for the City to pay for that material. The agreement that we won't execute provides for that. He also requested he receive a second $100,000 when all of the equipment is delivered to the City, installed in the light tower and is in working order. He requested that his last $98,200 be delivered, I mean be paid to him when everything is completed. Mayor Suarez: The last how much? Mr. Long: $98,200. Mayor Suarez: Which is what percentage of the total amount? Mr. Long: Roughly one-third. Mayor Suarez: So we only lose one-third if the damn thing doesn't work. 209 November 19, 1987 Mr. Long: That's right. The... Mr. Smith: Actually $100,000 because he gets the second $100,000 if he demonstrates, he installs the equipment and demonstrates it to our satisfaction. Then he gets the second $100,000 and the thirdly... Mayor Suarez: So he's got to demonstrate some... Mr. Smith: That's correct. Mayor Suarez: ... performance before he gets the second $100,000 of the $300,000. Mr. Long: Another stipulation he had in his original agreement is that he wanted his confi... Mayor Suarez: Do we, wait, Pete, wait, do we need anymore of this, Manager, are you satisfied, Commissioner, are you satisfied? Mrs. Kennedy: Fully satisfied. Mr. Plummer: Ah, yes. Mayor Suarez: Madam Vice Mayor satisfied? Mr. Plummer: I guess the bottom line concern, is it going to work? What happens if it doesn't work? Mayor Suarez: Who can we blame if it doesn't work? Mr. Plummer: No, how do we get our $200,000 back? Mayor Suarez: That's another way of phrasing it. Mr. Long: It's, it's - we have insurance... Mayor Suarez: Out of your consulting agreement? Mr. Long: We will have an insurance policy. Mr. Plummer: We will or he will? Mr. Long: He will have an insurance policy with... he has an insurance policy that he will be sending to us. That's another condition of it. Mr. Plummer: Are you talking about life insurance? Mrs. Kennadv: Is it that bad? Mr. Long: You know, that's - not that you mention that, that was discussed at great length as to whether or not this sole supplier should be insured by life insurance and that may be one of our agreements that we will - he will have to insure himself and make us the beneficiary. Mayor Suarez: We'll give him a burial policy right here. Mr. Plummer: Yes. Mrs. Kennedy: Yes, that's what he wants to do, he wants to bury him. Mr. Plummer: I won't have to bury him, Rosario will do it free. She'll cremate him with a laser. Mrs. Kennedy: And then I'll take him to your home. Mr. Long: I'd like to add that you said, would it work? This is the same laser company that put the show on at the original groundbreaking for the park. If you were there, you remember a light show that they had, this is the same act. 210 November 19, 1987 Mr. Plummer: Yes, but it's a big difference, Pete, between a one night show and something that's going to be running continuously 365 days a year. Mr. Long: That's correct. Mr. Plummer: Now, you're saying that we're putting aside $50,000 where ever it comes from, for maintenance and operation. Mr. Long : That's right. Mr. Plummer: What happens after three months if this thing doesn't work? Mr. Long: We have a standard one year guarantee with this stuff, at the end of the year, we should certainly have all the bugs out of it. Mayor Suarez: Well, you said something more interesting before when you talked about insurance, I mean, a one year guarantee is only as good as the company that gives it to you which may have no assets. I thought you said you had insurance on it. Mrs. Dougherty: We don't have any yet, we're going to try to get some. Mrs. Kennedy: We were going to get some. Mayor Suarez: Well, we're going to try to get it. Mr. Dougherty: Right. Mr. Long: Well... Mayor Suarez: This company a fairly credit worthy company? Anybody looked at the financial statements or anything? Mrs. Dougherty: He won't provide them with us. Mr. Plummer: Huh? Mrs. Dougherty: He won't provide it for us. Mr. Plummer: Whoa. He won't provide financial statements. They asked for them and he won't provide them. Well, I'll tell you what, I'm going to make a motion that until the City Attorney is satisfied that all things are in order and that this City is well protected, that nothing proceed. I think we've got to do that. We have no alternative. If this man, I mean, - you know, when a man doesn't want to provide his financial statements of his company, something's fishy. And until such time as he provides whatever is demanded by the City Attorney to protect this City's interest, I would say that we don't proceed. And I'll offer that in the form of a motion. Mr. De Yurre (Off mike): Second that. Mayor Suarez: So moved. Actually, you mean the entity's financial statements, that we're contracting with. Mr. Plummer: Well, sure, that we know that this is a reliable company. Some proof that this thing is going to work, with the insurance and bonding, whatever is necessary. And if the City Attorney deems that we need his financial records, then she's going to demand them. Mrs. Dougherty: I'll be happy to do that. It is subject to my approval anyway, the entire contract. I just wanted to put on the record that we do have certain things such as - that are irregular according to City contracts, such as the performance bond and such as the payment schedule that we have given up on. We just wanted to put that on the record so you knew that. Mr. Plummer: Well... Mayor Suarez: I guess the indication is the one thing we don't want to give up on is having some idea of the credit worthiness of the company by having the financial statements of him. Mr. Plummer: That's right and that's why we're asking you to look into it. 211 November 19, 1987 Mayor Suarez: So at least on that one, we don't want to be that flexible. Any further discussion? Call the roll on that motion as modified. The following motion was introduced by Commissioner Plummer, who moved its adoption: MOTION NO. 87-1060 A MOTION OF THE CITY COMMISSION STIPULATING THAT UNTIL THE CITY ATTORNEY IS SATISFIED THAT ALL STEPS HAVE BEEN TAKEN IN CONNECTION WITH THE INSTALLATION OF THE PROPOSED LASER PROJECTION SYSTEM IN BAYFRONT PARK, AND THIS CITY IS WELL PROTECTED, NOTHING SHALL BE DONE IN CONNECTION WITH SAID PROPOSED INSTALLATION. Upon being seconded by Commissioner De Yurre, 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: Item ninety-one was continued to December 10, 1987. 79. MOTION FAILED WHEREBY THE CITY WOULD MAKE APPLICATION TO THE SUNSHINE FUND IN THE AMOUNT OF $10,000,000 FOR FINANCING THE RENOVATION OF GUSMAN HALL AND THE OLYMPIA BUILDING. Mayor Suarez: On item 98, is there anybody here on this item? This is not being proposed by staff, I hoped. Mr. Plummer: What was it? Mrs. Dougherty: I just wanted to notify you of a change of state law and see if you had any desire to carry forward with it. Mayor Suarez: I don't. Mr. Plummer: This has nothing to do with the noise abatement? You're still pursuing that? OK. Mayor Suarez: OK. Mrs. Kennedy: Why are... Mayor Suarez: I'm sorry, we also have the recommendation that Walter was going to make on the Black Mayor's conference. What happened to Walter? What's the other item, Mr. Manager? Mr. Odio (Off mike): Number eighteen. Mayor Suarez: Eighteen, what's eighteen? Mr. Odio (Off mike): That's the $10,000,000 financing of the Olympia Building. Mr. Mulvena: The application for the... Mrs. Kennedy: Oh. Mr. Mulvena: ... seed Sunshine Fund. 212 November 19, 1987 Mayor Suarez: I'm ready to vote on it if the rest of the Commission is. Who was expressing the concern, who had asked for it to be tabled? - Madam Vice Mayor. Mrs. Kennedy: I wanted to see a feasibility study of the market and you gave it to me and I haven't looked at it. Mr. Mulvena: I gave a copy to Cesar.... Mr. Plummer: Yes, I read it. You want... Mayor Suarez: Walter, can we get 91 resolved to the extent that... talk to US. Mr. Plummer (Off mike): That's a financial study done by him. No, it is, it's not a financial study. I'm not voting MayorSuarez: Take up that same item back on the loth of December. Hopefully, for ever and ever taken care of at that point. Mayor Suarez: Mr. Manager, and I know that we've used the opportunity on this item to go back and think about the feasibility and all of that, and that may or may not make sense and apparently members of the Commission believe that it does and I don't want to argue with that, but let me ask you a question, when we in the future decide to finance projects by using the Sunshine State Pool, _ we don't need to have Commission approval of that everytime, do we Madam City Attorney? Mr. Odio (Off mike): Yes, sir. Mr. Plummer: Oh, sure, you do. Mayor Suarez: If we have already approved the financing of a particular project and we simply want to take advantage of the Sunshine State Pool to get a lower interest rate, do we have to keep approving it? Could we not pass a blanket provision saying that to the extent that we have approved the financing of a project, that we want to use the pool to finance it, that... Mrs. Dougherty: No, the each project would have to be... Mr. Plummer: Individually. Mrs. Dougherty: ...applied for, for the resolution. Mayor Suarez: All right, I'm ready to vote on it as I was before. Mrs. Kennedy: I'm ready too. Mayor Suarez: I'll entertain a motion on item 18. So you want to move it... Mrs. Kennedy: I'll move it to accept the... Mr. Plummer: Application. Mrs. Kennedy: ... the application. Mayor Suarez: Moved. Do we have a second? Once, going once, do we have a second? Going twice... Mr. Dawkins (Off mike): Second on what? Mayor Suarez: On item 18, the financing, using the Sunshine State Pool to finance the bond issue for the Gusman Hall and Olympia Building renovation which we have previously awarded. No? Mr. Mulvena: Well, if I might. Mayor Suarez: Did I misstate it? Mr. Mulvena: If I might remind the Commission, one of the reasons that we want to apply for it is and make a decision for this particular meeting is that there will not be a pool there to us to take advantage of in 30 days. And we don't have any other finance considered for the project, so it's pretty critical. Mr. Plummer: Let me ask the City Attorney? City Attorney, can we sell that property? Mrs. Dougherty: I don't know. I'll check it out. I know there's a special provision by ordinance or charter provision. Mrs. Kennedy: What was... Mayor Suarez: While you do that, Mr. Manager, could we get from you, and I know it's going to take a little time, some kind of a report on possible properties that we could divest ourselves of. I know you've been considering a couple. This is another one. I know we thought about another parking garage. Mr. Odio: No, we have the... Mr. Plummer: We've already done that and he's to come back next month with that list. Mayor Suarez: OK, when are we going to get that? Mr. Odio: In fact, I was telling Commissioner Dawkins I would trade the Watson Building for a pool in Range Park, but we have appraisals on the Watson Building. We will bring back in the first meeting of January, a whole list of properties to you. Mayor Suarez: Beautiful. I'm sorry, maybe I forgot. OK, we have a motion, do we have a second? Please, somebody second. I'll second. Mr. Plummer: Motion made and duly seconded that the City make application to the Sunshine Fund in the amount of $10,000,000 for the renovation to Gusman Hall and the Gusman Building. Motion understood. Any further discussion? Hearing none, call the roll. The preceding motion, introduced by Vice Mayor Kennedy and seconded by Mayor Suarez, failed to pass by the following vote: AYES: Vice Mayor Rosario Kennedy Mayor Xavier L. Suarez NOES: Commissioner Victor De Yurre Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. ABSENT: None. Mr. Plummer: Motion fails three to two. Mrs. Dougherty: Wow. THEREUPON THE CITY COMMISSION WENT INTO RECESS AT 7:16 P.M. AND RECONVENED AT 7:30 P.M., WITH ALL MEMBERS OF THE CITY COMMISSION FOUND TO BE PRESENT EXCEPT COMMISSIONER DAWKINS. 214 November 19, 1987 ------------------------------------------------------------------------------ 80. A. REINSTATE POLICY TO PLACE UNDER OATH INDIVIDUALS TESTIFYING IN PLANNING AND ZONING ISSUES. B. CONTINUE CERTAIN ITEMS TO SPECIAL MEETING OF DECEMBER 2, 1987. C. GRANT RENEWAL OF PERMIT FOR 3 YEARS FOR FLEA MARKET AT FLAGLER DOG TRACK (WITH CERTAIN CONDITIONS). ------------------------------------------------------------------------------ NOTE: Due to audio difficulty, the first few minutes of this item was not recorded. Mr. Guillermo Olmedillo: ... brought on a denial, on an appeal, excuse me, to the Zoning Board, the Zoning Board upheld the decision of the Planning Director and I believe now the appellant should be the one to present its case. Mayor Suarez: Counselor. Mr. Al Cardenas: Thank you, Mr. Mayor, members of the Commission. For the record, my name is Al Cardenas... Mayor Suarez: Not that you need the microphone, but... Mr. Cardenas: I understand. My address is 1401 Brickell Avenue, Miami, Florida. I'm here on behalf of the applicant, Flagler Flea Market, in an appeal to this Commission from a denial by the Planning Director of a special class C permit to operate a flea market on premises located at the southwest corner of the intersection of N. W. 37th Avenue and 7th Street. As you may know, this Commission in 1984, adopted an ordinance permitting, under certain conditions and circumstances, the operation of a flea market. This flea market, therefore, has been in operation since 1984. It's operating under a class C permit that has a three year period of longevity and we're asking for its renewal. The Planning Director, in a letter dated June 12, 1987, denied our application for this permit and we're here appealing that decision. There are approximately, at this point in time, 467 vendors. You have given us permission under the original site plan to have a total of 620 vendors or so. They're now actively engaged in this operation approximately 467 vendors, of whom a total of 404 vendors, a vast majority, reside in the City of Miami. _ Many of whom are here this evening and I would ask those vendors who are here in favor of the continuation of the flea market operation, to stand up for the Mayor and the City Commission to see you here. If you'll please stand up. Of course many, Mayor and members of the Commission, cannot fit into the auditorium so they're in the back. Mayor Suarez: We see the arms raised in the back. Mr. Cardenas: Very good. Thank you. Mr. Jose Villalobos is the attorney for the vendors and he will briefly address you after the conclusion of this presentation and I am sure that he will introduce a number of them to address you for the sake of brevity because we know you've got a full agenda. Mayor Suarez: Do you represent the owner of both the flea market and also the shopping center across the street, do you not? Mr. Cardenas: Yes, I do. Mayor Suarez: I don't mean that you represent them in this matter as to both but I mean he's the same and is the same individual, the same entity, right? Mr. Cardenas: Yes, sir. That's correct. Mr. Villalobos will address you, he's cognizant, as I am, of the full agenda that you have and we have asked the vendors as well as the neighbors and the merchants who are in favor of the continuation of this operation to submit a small number of representatives to speak briefly to you on the record and that way shorten our presentation as much as possible. I'm also pleased at this time to submit to you a petition signed by over 2,000 neighbors. These are individuals with names and addresses who live in the vicinity of the flea market and within the City of Miami. And I'm going to provide this to the City Clerk for its records. I am 215 November 19, 1987 also going to pass and make part of the records, Mayor, members of the Commission, a chart which has been prepared pursuant to that petition as setting forth in red dots the approximate location of the homes of each of the neighbors who have signed the petition and who have individually expressed to a responsible person their support of the flea market operation within their immediate vicinity and I'm going to pass this for your easier perusal. Mayor Suarez: Al, let me get a feel for, and Jose, for what kind of opposition we have here so that we can allocate time accordingly. It may be that this can be a lot quicker than people expect. Is there any attorney representing the opposition? Is there anyone here who wishes to be heard against, I'm sorry... Mr. John Fletcher: That's all right. My name is John Fletcher and I'm an attorney representing the objectors to this flea market, yes. Mayor Suarez: How many objectors are here or what kind of presentation do you intend to make? Mr. Fletcher: We have a number of people who would like to speak about this. They're neighbors and members of the Merchants Association from Central Plaza. Mayor Suarez: OK, so I guess we will be taking... obviously, to the extent that you take time we'll have to provide more time to the opposition so... _ Mr. Cardenas: I understand. I'm going to be as brief as I can, Mr. Mayor, but I do have to set a predicate because I believe there's a possibility of litigation after your decision this evening. As I mentioned to you, there are approximately 600 signatures from individuals who live within a mile or less of the flea market who expressed their support of this particular application. I'm going to ask those of you who are not vendors, but are neighbors who reside in the immediate vicinity of the flea market, and I'm going to say it in Spanish if you don't mind, (speaks in Spanish here). I think you can see some in the back as well, Mr. Mayor. OK, and quite a few in my back. Thank you. Likewise, I'm pleased to report to you that a good number of merchants with stores in this intersection as well as within the merchants shopping plaza, Central Shopping Plaza, have likewise expressed their support enthusiastically. I've already provided you, Mr. Mayor, members of the Commission, with letter of support from Wendy's, Taco Bell, and Angelita _= Novias, Florida Gold Chicken, Burger King, MacDonald's, Government Discount, Inc., which is located within the shopping plaza; E1 Prado Court Bakery and Restaurant, also located within the shopping plaza; the Central Plaza Barber -- Shop and others. I'm pleased to also inform you that here with us this evening are a number of individual speakers who are merchants within the shopping center and they, likewise, will be addressing you as I call them forward in support of the application. Community organizations have likewise expressed their support to you in writing such as the Beacon Council, the Cuban Municipalities in Exile and others and copies of their letters of — support have likewise been provided to you. In short, other than the few — people here in opposition this evening, thousands have expressed their support for the flea market, including the hundreds of people here today. We're here before you, as I said earlier, on an appeal brought from the Planning - Director's decision. The major concerns raised by the Planning Director and a small number of merchants and neighbors as the reasons for the denial of the _ permit, I think can be categorized as follows: 1) traffic, 2) increased — crime, 3) neighborhood property values decline, and fourth, a reduction in the - sales by the merchants of the Central Shopping Plaza. Three expert _ consultants are here to rebut these contentions and conclude that they're _ unfounded. They will address you briefly this evening. Let me introduce you 'to them at this time and then I'll ask them to address you. They have purposely made their presentations very concise, lasting only a couple of minutes or five minutes a piece to save time. They are Mr. Eugene Gunn of Southeast Investigations and Security Group who will address you on the issue of crime, Paul Black of AREEA, one of the largest if not the largest and most prestigious real estate appraisal firm in south Florida, and David Plummer of David Plummer and Associates are consulting engineers regarding the traffic — situation. But before I turn over the lectern to these experts, permit me to address the remaining objections raised by the Planning Director in his denial of the requested permit. And I quote from Mr. Rodriguez's letter of June 12, 1987: "Additionally neighbors and merchants... 216 November 19, 1987 Mayor Suarez: Counselor, before you put the witnesses on, it's being suggested that we put them all under oath at the appropriate time and we could do it collectively, we do have a notary here. Mr. Cardenas: OK, would you like to do that at this time? That's fine. Mayor Suarez: Yes, whenever, I just wanted you to remember, because I might forget. Mr. Cardenas: I think it's better if we do it for everyone. Mayor Suarez: That's the idea. Mr. Cardenas: Yes. Mr. Plummer (Off and on mike): Well, Mr. Mayor... minute, you know there was a policy and I'm just wondering here, what happened to the policy where anyone who testifies on a zoning matter is put under oath? Why did we not follow through on that? It is the policy of this Commission. Madam Clerk? Ms. Hirai: No, sir, it hasn't been and as I remember once, Janet Reno was - here once and she advised against it for some technicality that I fail to remember now. She said that great care had to be exercised before you put people under oath for this type of... Mr. Plummer: She recommended against placing people under oath? Ms. Hirai: Yes, sir. Mr. Plummer: Madam City Attorney? 0 Mrs. Dougherty: I don't know of any reason why she would recommend that, but we believe that it is in order and, in fact, advisable to do so in these sorts 001 of things. Mr. Plummer: I would offer a motion at this time, Mr. Mayor, that the old policy be reinstigated that anyone who is testifying before this Commission in relation to zoning matters be placed under oath prior to testifying. I so move. Mr. Dawkins: Second. Mayor Suarez: So moved and second and thirded. Any discussion? Call the roll. The following motion was introduced by Commissioner Plummer, who moved its adoption: MOTION NO. 87-1061 A MOTION REINSTATING AN OLD POLICY OF THE CITY COMMISSION WHEREBY ANY INDIVIDUAL APPEARING BEFORE THE CITY COMMISSION TO TESTIFY IN CONNECTION WITH PLANNING AND ZONING ISSUES SHALL BE PLACED UNDER OATH. 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. Mr. Plummer: With the proviso, I would still like to hear from Janet Reno if she has an objection and, if so, we would reconsider and remove it. 217 November 19, 1987 Mayor Suarez: Well, the recommendation by the City Attorney was really as to this case, why don't we hold that in abeyance until we get... Mr. Plummer: Let's just go ahead and do it and then if she has a good reason for objecting, then we'll withdraw it again. Mayor Suarez: However you want. Go ahead, proceed Counselor. Mr. Cardenas: Thank you. Are you going to swear them in now or should I continue? Mayor Suarez: This is as good a time as any, but if you want to complete your presentation just so you do it before... Mr. Cardenas: We might as well get it all done and that way, you know, we've had one interruption. I mean, I'll do whatever you please. Mayor Suarez: Do you want to administer the oath, somebody? Mr. Plummer: The Clerk does. - Ms. Gloria Fox: Please raise your right hand if you're going to wish to speak. Anybody who is going to wish to speak on this item, please raise your hand at this time. Mr. Cardenas: (Translates to the audience in Spanish.) Mr. Olmedillo: (Addresses the audience in Spanish to explain that all speakers must raise their right hand to be sworn.) - Ms. Fox: Do you solemnly swear from the testimony you have to give to tell the truth, the whole truth and nothing but the truth? Thank you. ® Mr. Plummer: Now, each and everyone of you are married for life. (Laughter) es Mr. Cardenas: Thank you. If I may continue, I was quoting from Mr. Rodriguez's letter of denial, the rationale for the denial of the permit applied for and I state as follows: "Additionally, neighbors and merchants have complained about the smell of decaying food, trash, noise, decrease of property values, inability to sell their properties because of marketability limitations, increase in crime, all of which," and I underline the word all, they "attribute to the flea market. All of this has created an inharmonious relationship with the neighborhood." As stated earlier, I'll discuss the real property, traffic, and crime issues and, of course, the merchants' sales through the experts. However, as to the allegations of decaying food, trash and noise, kindly note as follows: On April 4, 1985, I personally wrote to - the Planning Director and a copy of that correspondence is in your files, confirming the commitments made at the Planning Director's office by ourselves. These commitments were implemented, they were as follows: a) fish _ vendors were moved from the west side of the market to the corner of N.- W. _ 37th to 37th Avenue and 7th Street. We removed the westerly row of speakers from the property and located trash barrels at each entrance to the facility. 7 Subsequent to that,. Planning Director continued to receive complaints from two neighbors in particular and I met with him again regarding the complaints from these two neighbors and agreed as follows: 1) that the facilities would not be open until 7:00 a.m., that the P.A. system would only be used for emergencies and, again, restated that the fifteen or twenty west enders would have been moved to the center section and if it was still unacceptable, that operation would have been discontinued. Then, there was a third letter; all of these things that I'm mentioning to you were implemented at the time or shortly thereafter that the commitments were made. A third letter was then sent to the Planning Department as pursuant to a third conversation relative to the complaints received on February 27th of '87 stating the following: That a mesh screen had been installed along a chain link fence on N. W. 38th Court because there had been complaints that when the winds took over, some of the papers went through a chain link fence. So that was done. Five off duty police officers were employed at all times before and after the operation of the market. The P.A. system was totally eliminated from the premises. As you could see, gradually we are eliminating portions so that finally we totally eliminated. We hired property management and maintenance and the gentleman 218 November 19, 1987 who owns that company is here this evening and can easily, and would be willing to testify to you, of course. They employed 25 people just for this _ project alone. They are the individuals, they're a company that you hire to _ clean your Orange Bowl, Miami Stadium and other municipal facilities and I believe that your staffs inform me that they find their services to be adequate and they're pleased with them. Twenty-five individuals are hired every weekend to dedicate exclusively to cleaning up this facility before, during, and after. They clean the flea market on Saturdays and Sundays after _ it closes; they don't wait until the next day. They put out 50-gallon drums, as many as need be. They empty the drums and pick up trash as need be during the day and they police the outsides of the flea market, especially on 38th Court during its operation four times a day to pick up trash as need be. In short, no one's perfect. However, we believe that we have responsibly dealt with the major concerns of the few neighbors who have complained during this three year period. The only remaining unanswered concern appears to be the issue of the fish vendors that had been raised earlier. They have been moved clearly over to the 37th Avenue intersection. Concern has also been expressed and will be discussed during our presentation about ingress and egress to and _ from N. W. 7th Street and the parking on the Central Shopping Plaza by patrons of the flea market. This pedestrian and vehicular ingress and egress to and - from N. W. 7th Street, we're likewise willing to accept a class C permit with _ certain conditions and safeguards addressing these particular concerns. David _ Plummer will show you shortly an illustration of of how parking and traffic will change if the gates on N. W. 7th Street remain closed. They're using the same site plans that had been previously presented to the Planning Director in 1984. Again, if this Commission may condition the issuance of a permit on maintaining these gates closed on N. W. 7th Street, they may also impose another condition or safeguard if it deems it appropriate pursuant to Section 2306 of the City of Miami zoning code which permits you, on the issuance of special class C permits on a review of those matters, to impose certain conditions and safeguards to the issuance of a class C permit. Those conditions and safeguards may be imposed by a Planning Director, may be imposed by the City Commission as well. I also want to address to you a s particular situation and that is that if anyone reviews the transcript of the Zoning Board hearing, I... Mayor Suarez: You're saying we have a lot of discretion in imposing those safeguards such as days of operation and so on? Mr. Cardenas: Pursuant to that section, yes. It's different from a zoning application, Mr. Mayor, there are certain things that we can't do, for example, we can't submit a different site plan to you than was originally submitted in 1984 or was submitted with this particular application to the Planning Director. We cannot do that. We cannot, likewise, change our situation from that which - we can't voluntarily proffer as we would on a zoning matter, certain restrictions that we feel we can and, of course, we feel we're entitled to, but it's in question. But section 2036 of the City code and others provides you with the City Commission the total flexibility in our... Mayor Suarez: What is your current status on days of operation? Mr. Cardenas: We are bound to the original limitation of the original approval in 184 and that is we're only allowed to operate on holidays, on weekends and at no time more than three consecutive days. Mayor Suarez: How are holidays defined? Mr. Cardenas: Excuse me? Mayor Suarez: How are holidays defined? You're talking about official holidays, for example, the ones recognized by the City. Mr. Cardenas: Official holidays, official holidays, that's right. And, in no event, are we allowed to operate more than three days in a row, for instance, if there are four holidays in Thanksgiving, we can't operate Thursday, Friday, Saturday and Sunday. At the most, we'd be able to operate would be on three days and those are that limitations. In conclusion, the spirit and intent of this ordinance is explicitly set forth in the very last sentence of section 2038.2, which you the Commission, adopted at that time in 184 and that was the - birth of this particular operation. That last sentence of section 2038.2 states as follows: "That operations may be further restricted within the site 219 November 19, 1987 to achieve a harmonious relationship with the surrounding neighborhood." The spirit of the law, therefore, is clear and specifically encourages the _ Planning Department and/or the City Commission to modify or restrict certain activities if problematic to our harmonious relationship with the neighborhood. This, we thought, had been accomplished during the course of a three years of operation and maybe it hasn't and maybe further steps may be advisable. If so, they are certainly legally appropriate pursuant to the section 2036 I cited earlier of your City Zoning Code. However, Mayor and members of the Commission, I feel, as well as those who advocate the continued operation of the flea market, that an absolute denial of a permit was improper when the imposition of conditions and safeguards would have properly done the job. As such, we respectfully suggest that should be the finding of this City Commission to overturn the denial of the permit on the grounds that an absolute denial was improper and that the imposition of additional conditions and safeguards would have properly done the job. That is specifically the position that we feel is fair and appropriate under the circumstances. Now, I'll introduce to you Mr. Eugene Gunn of Southeast Investigations and Securities Group who will address you on the allegation of certain objectors and the Planning Director's letter that crime has increased in the area as a result of the operation of the flea market. Mr. Gunn. Mr. Eugene Gunn: Mr. Mayor and members of the Commission, my name is Eugene Gunn. I'm a retired deputy police chief, I served 30 years with the City of Miami. I'm employed with Southeast Investigations and, along with my partners, there are four secret service agents with an excess of 20 years and they're also retired. We were contracted by the West Flagler Dog Track Flea Market to look at the crime in the area. The area was 188, 189, 204, and 205. That was the crime reporting areas for the City of Miami Police Department. We received the computer data from the Police Department regarding these areas. We did not consider it a crime that was committed on LeJeune Road or Flagler Street or as far north as 14th Street because of the distance away from it from the Flea Market and also that these main thoroughfares have crime histories of their own. So it would be unfair to consider that as the flea market. What we did was to look at the crime of the part one crimes, Ken, of e homicide, manslaughter, rape, robbery, assault, aggravated assault, simple assault, breaking and entering, larceny, and vehicle theft. We looked at it for 1983, 184, 185, and 186 and part of 187 and realized that 185 and 186 were the only two full years of operation. So we limited our study just to 185 and 186. We found that in all the crimes reported in the four reporting areas, that the average number of reports per day... Mayor Suarez: You can either take the regular mike or the hand held one. Mr. Gunn: Thank you. We found that in all four reporting areas for the total areas, that there were approximately one or 1 1/4 reports per day. Now, we only considered reports where the police officers were called to the scene and initiated a report. So it was never exceeded 1.25, but it was interesting to note that on Fridays, a non -flea market day, there were 1.25 reports generated in the areas compared to Sunday, a flea market day, was 1.18 was tied with Monday's 1.18 and also Saturday is one of the flea market days was the lowest number of reports with .88. In 1985, there were a total of, on Saturdays and Sundays there was an average of 64.5 crimes reported for the Saturdays and Sundays for the year. Mondays through Fridays had an average of 71.4. In 1986, a similar situation existed, Sundays did have an average of 66, but the other days of the week had an average of 64 with just a couple of reports. In looking at the total of all the crime committed in the area, it was our conclusion that the flea market was not the result of any increase in crime in area. There were more crimes committed inside the Zayre's stores, it was total larceny; larceny was the highest number of crimes committed but these crimes committed inside a Zayre's store for shoplifting amounted to from 1/4 to 1/3 of all the reported crimes in the area. And this was the result of the aggressive action of the management of Zayre's to prosecute shoplifters. So in conclusion, I can state that on Saturdays and Sundays, that for 1985 and 186 and '84 and 183, in looking at everyone of the years, the Saturdays and Sundays have the lowest incidence of crime, when you're looking at both of those days, compared to the rest of the days of the week. Mayor Suarez: The only thing that seems to diverge from your conclusions is the rate for Sundays, which definitely seems to have gone up over the last three years. 220 November 19, 1987 Mr. Gunn: On Sundays for 1986, there were two compared to higher days in the week, there were... Mayor Suarez: Well, but I'm not comparing to other days in the week. I'm just taking Sundays. Mr. Plummer: Based on your conclusion, there ought to be flea markets everyday and crime would reduce. Mr. Gunn: Well we... that's right. One of the reasons we concluded what you _ just said, Commissioner, was the fact is there's a lot more law enforcement officers that are hired by the flea market in the area and this has reduced _ the numbers of incidents of opportunity for crime. So, in conclusion, we can _ say honestly that the flea market is not the cause of increase in crime in the area. Mr. Cardenas: Thank you. Thank you, Mr. Gunn. I'll now ask Mr. David Plummer of David Plummer & Associates to address this Commission relative to the traffic issues. David, and Mr. Plummer's somewhat incapacitated here so we'll - physically, of course - so we'll let him move along a little slower this evening. Mr. Plummer: David, would you please put on the record for the last 500 years that we've checked, we're not related. Mr. David Plummer: Don't mind, I'll start standing up because I'd like to go into exhibits. For the record my name is David Plummer, my address is 4225 Salzedo and I am a traffic consultant that Al asked me to take a look at the - various parking and circulation issues. And as Commissioner Plummer said, we have the same last name, but we are not related as far as we know. Just so that we can all orient ourselves to the same discussion, I'll start out with an aerial photograph of the site. Shown in blue is the project, along the easterly limits is Douglas Road or N. W. 37th Avenue. The north boundary of the site is N. W. 7th Street. The west boundary of the site is N. W. 38th Court. But the reason I wanted to show the aerial is, in looking at the traffic and parking issues, probably the most consistent complaint we seem to receive is from the shopping center that's located just north of the site. =_ Just for the record, the buildings of that shopping center are located along its west boundary and along its north boundary and there's a very large parking area that occurs in that area there along the south edge. If we can —_ just take a look for a minute at the original site plan that was approved as part of the permit in 1984. Again, this is a drawing that was part of that permitting application, again 37th Avenue being along the west edge, 7th Street being along the north edge, 38th Court being along the west edge. And in that application, as you can see, the 625 vendor locations were all located - along the north and the west side of that site. The access was a combination of access along 7th Street and access along N. W. 37th Avenue. And since it's = not part of the application, I think it's important I explain how it works. At the present time, there's a very short term vendor entrance off. of 38th Court that is closed early in the morning and it's never open to any of the - patrons. There are two pedestrian access points located along the site along N. W. 7th Street. There's no inbound motor vehicle access along N. W. 7th - Street. The parking areas in the original permit, with the area along the west edge, excuse me, along the east edge of the front, and along the south - edge behind the actual dog track. There is a motor vehicle entrance off of N. W. 7th Street, 37th Avenue, excuse me, that's two way that leads to this = parking area. It has an access point outbound onto 7th Street. There's also another access point along 37th Avenue to the south parking. But being _ realistic, if you've ever gone out there on a Sunday, one of the complaints, _ and it's legitimate, about the operation, of the flea market is that the south parking is not used. The people who come and park at the flea market are a combination of people who park in the original parking along the east edge and they park along the south edge of the shopping center area. Now that is promoted almost by the fact that two of the police officers in controlling traffic, actually stand on N. W. 7th Street. And as the patrons exit from their automobiles, they properly stop the traffic on N. W. 7th Street to allow the people to cross the streets safely and enter the flea market. Now, not every time, but several times on a Sunday, when they stop that traffic to allow the pedestrians to cross, that traffic will back up to and start - interfering with the intersection of 37th Avenue and 7th Street. So the — combination of complaints we seem to receive about parking and traffic seem to originate because the parking infiltrates into the shopping center area. Al had asked me... 221 November 19, 1987 Mayor Suarez: Supposing we were to approve this, do you have any ideas on how problem of the stopping of traffic can be resolved? Mr. David Plummer: Yes, Mayor, we do. Al had asked me to not... Mayor Suarez: Because those are off duty police officers. Mr. David Plummer: Yes, they are and they do an excellent job. But you can't move the pedestrians across fast enough to make the traffic get through the intersection sometimes. So what we're suggesting is that we make a revision in the pedestrian and motor vehicle access while keeping the site plan exactly the same. Quite frankly, the fact that we had the pedestrian access points along 7th Street promotes the shopping, parking and promotes or creates some of the traffic problems. What we're suggesting is that we completely close all of the motor vehicle and pedestrian entrances along 7th Street except for a very short time in the morning when we let the vendors in. Mayor Suarez: You're talking about to the flea market, not to the shopping center. Mr. David Plummer: That's right so you no longer would be able to park in the shopping center because if you park there, you'd have to walk all the way down, down 37th Avenue to enter. We would recreate that parking area along the side... Mayor Suarez: No, that's not what I meant, I meant that you don't intend, in any way and I guess you couldn't, stop people from using N. W. 7th Street to get into the shopping center. Mr. David Plummer: Well, they will not make any motor vehicle access in or out. They might pass the site but to enter the thing, they'll have to enter off 37th Avenue. Mayor Suarez: Not to enter the flea market, to enter the shopping center. Mr. David Plummer: Oh, no, we won't be interfering with their access at all. It will remain exactly the same. Our parking now will be located south of the track and north of the track. We'll create walkways so wp make sure that it's convenient to park on the south edge and get right up to the vendor areas. The number of parking :+paces, the number of vendor spaces and everything remain exactly the same. But the long walking distance, we've now created from the shopping center parking to get in here, in our opinion, will eliminate the problem because it will be easier to park here than it will be to park there. Thank you. Mayor Suarez: And it will improve the crosswalking of people trying to get to the - on N. W. 7th which is really... Mr. David Plummer: It will eliminate pedestrian crossings on 7th Street. Mr. De Yurre: Mr. Mayor, I have a question. Mayor Suarez: Commissioner. Mr. De Yurre: Mr. Plummer. Mr. David Plummers Yes, air. Mr. De Yurre: What's the difference between the situation with the flea market right now and the dog track when they're open on 7th Street? Mr. David Plummer: The lawyers had asked me to look in it because the natural thing would be, how do we compare in volume to the dog track. We have counted the dog track and the same time we've counted the flea market and we've gone through conversions and all that. They generate about the same volume. The problem is for a traffic engineer, it's a difficult comparison. The dog track is operating at night when the volumes are fairly low and they don't get out until 11:00 or 11:30 at night. Mr. De Yurre: Again, matinees also. The dog track has matinees. 222 November 19, 1907 Mr. David Plummer: Yes, they do, but the real conflicts -----, the high volume ones seem to be on night time when there's little traffic, but the volumes generated by the two uses are exactly the same and Al would like me to add this one in there, I'm sure, that we also looked if the thing was rezoned, if the dog track was eliminated and we put zoning in there that appears to be acceptable that we receive from planners, we have probably about three times the daily volume in there that we have under the existing uses. Whether that's an argument or not, Al just wanted me to make sure I made that point. Mr. De Yurre: OK, thank you. Mr. David Plummer: Thank you. Mr. Cardenas: David, just one point, the zoning already there on the site is commercial so we could come to the City's Building Department with a set of plans, build a shopping site according to code and David's associates have come up with a traffic impact figure and that is that given the existing zoning, and giving existing structure that could be built without going to the Zoning Board for any variances or anything else, we could build a facility that would generate a traffic impact three times the current operation of the flea market or the dog track and just wanted this Commission to be cognizant of that, that just happens to be a fact. Next, I'd like to introduce to you, _ if I can, our expert on the matters dealing with two areas, 1) the allegations in the Planning Director's letter and that of some neighbors that their property values have diminished and, number 2) the allegation by a small number of merchants, not by a majority, but a small number, that sales have been detrimentally affected overall as a result... the merchants sales have been overall detrimentally affected as a result of the flea market operation. And for that I'd like to introduce Paul Black of AREEA, Paul. Mr. Paul Black: Mr. Mayor and members of the City Commission, my name is Paul Black. My address is 7058 S. W. 53rd Lane in Miami. I'm the senior market analyst from AREEA which is Appraisal and Real Estate Economics. The company - was founded in 1973 by Michael Cannon. Our main office is in Miami. We are a full service real estate consulting and appraising company specializing in research and analysis. We are also one of the largest appraisal companies in South Florida. We also do investment analysis for major banks and investors throughout the entire U.S. I personally have been involved with real estate research and analysis for nine years. I have a bachelors and masters degree in finance. Our assignment was to determine the impact of the flea market on the value of homes that are located near the market and on the merchants in the Central Plaza Shopping Center. In my presentation, I'll be referring to a market area. This is the borders of the market area which is essentially north of Flagler, south of N.W. 7th Street, west of 37th Avenue, and east of 42nd Avenue. Essentially, it's the homes to the west and the south of the flea market. I would first like to talk about the value of the homes, then I would like to talk about the appreciation rate that these homes have experienced and then I would like to end the residential portion of this presentation with a look at the assessed values. In order to determine the market value of homes, I looked at those homes that were sold from 1980 to April of 187. There were about 109 such sales in the market area and my methodology was really very simple. I took those homes that sold by year and I determined an average sales price for every home that sold in each year. I was then able to calculate through data that AREEA collects the same figures for homes that sold in the county; I'm talking only single family homes now and I plotted the percentage increases or decreases from one year to the next and that's what is plotted on here. For example, in 184 which would be the first year to really feel the effects of the flea market, we see that both Dade County at the average price of the home in Dade County fell and also the average selling price of the homes in the market area fell. Now, you can see in 184 that the homes in the market area fell about 1 percent or so greater than the homes in Dade County. We consider this to be relatively insignificant since the market area is a fully matured area with little or no new homes being built and the Dade County numbers would certainly include all that new construction that's going on in the County. This next table deals with the appreciation rates and here I took those homes that were sold more than twice, one home was actually sold three times between 1980 and 187. As one would expect, some homes were sold at a loss, but the vast majority of homes were sold at an increase in price. I'd also like to point out that a number of homes that experienced appreciation from 10 to 25 percent were owned less than three years. So we're not looking at a 20 year appreciation rate here. This next table deals with the assessed value as determined by the Dade 423 November 19, 1987 County Property Appraisers Office. As you can see, in '85, the market area _ had an increase in assessed value. The average home increased 7.8 percent while at the same time, those homes in all of Dade County increased by less than half. In 1986, you can see is essentially a wash, both the market area, the homes in the market area and the home in Dade County increased at just - about the same rate. To sum up the residential component, 1 can really see no adverse affect on the values of the homes in the market area due to the existence of the flea market. I'd now like to address the issue of the tenants in the Central Plaza Shopping Center that their sales have suffered as _ a result of the existence of the flea market. What I was able to do here was take numbers that we were actually provided by the tenants. These numbers are _ gross sales and I categorized, by store type, their sales one year after next; did the sales go up or sales go down. Then, from information supplied by the Florida Department of Revenue, I took the same store types for all the stores in Dade County and I platted their increase or decrease in sales from one year to another. What these pluses indicate that the stores in the shopping center in these particular store types in these years, actually did better than all of the stores of a similar type in the County which means their sales were at a higher rate than sales in the county or that the decrease in sales was not as sharp as the decrease experienced by the county as a whole. These negatives would indicate that the stores, by store type, in the shopping center did worse than the other stores of the same store type in the county. That their increases were not as great or that their decreases were greater. This red line would show the years of the flea market opened in 184. As you can see, we see a number of pluses and minuses prior to the opening of the flea market and we see a number of pluses and minuses after the opening of the flea market, which is probably what you'd expect to see. The interesting point is that since the flea market opened, a much larger percentage of the store types did better than the county for the same store types as a whole. Now, they could have done even better if the flea market hadn't been there? I don't think anyone could answer that, but in terms of really comparing hard statistics, a greater percentage stores did better after the existence of the flea market. One way ,_ he economic health of an area is to consider new construction 11. tk:: area. There's a shopping center directly o across the street - I goes,:-;", map got taken away. There's a shopping center across the street. That'li have 40,000 square feet of retail, should be completed by year end and it is already at least 40 percent leased which, in today's retail market, is really quite good. To sum up, I can find no evidence to show that the merchants have suffered a loss of sales or that the value of homes in the market area have suffered as a result of the opening or the continued operation of the flea market. Thank you very much. Mr. Cardenas: Thank you. That concludes our main presentation, Mr. Mayor and members of the Commission. There are, as you could imagine, there were a number of merchants and neighbors and vendors who wanted to speak. Due to the late hour, I have asked that three individuals speak a minute or so on each category so that we seriously limit from our perspective that input.• Of course, there was concern expressed by those individuals, neighbors and merchants and vendors who favored this proposal that they not be disproportionately disenfranchised by giving a lot greater opportunity to those advocates on the other side to speak at greater length so, in that spirit, I would like to limit our presentations accordingly hoping that the other side would do likewise. Mr. Plummer: You always have rebuttal. Mr. Cardenas: I understand. Mr. Plummer: The applicant always has rebuttal. Mr. Cardenas: OK. At this point in time, I'd like to introduce a couple of the merchants. Mr. Plummer: If needed. Mr. Cardenas: I understand. A couple of the merchants in the Central Shopping Center itself who are here advocating the renewal of the permit and - asking that you do no. I'd like to first introduce Nory Zamora who is with the Central Plaza Barber Shop and would like to address you at this time. Nory. Ms. Nory Zamora; (Needs translation - speaks in Spanish) 224 November 19, 1987 Mayor Suarez: We'll get somebody to translate. Mr. Plummer: She sure doesn't look like my barber. Ms. Nory Zamora: (Translated by Carlos Fernandez). My name is Nory Zamora and I work at the Central Plaza and I work at the beauty shop. And I consider the flea market does not hurt us in any way. Due to the cause that we also benefit from the flea market. OK, the people that go to the flea market sometimes do come to the beauty shop and we benefit from that and in addition the parking does not affect us in any way due to the fact that when they also have the races at the dog track, nothing happens really. In addition, there's also 600 people that are employed and they work very hard and it's not just that their employment is taken away due to the fact of this concerned problem. This is all I have to say, to please have it in consideration. Mr. Cardenas: Thank you. Next, I'd like to call to the microphone, Mr. Ramon Maristanij. Mr. Maristanij is the owner and operator of the three businesses within the Central Shopping Plaza, La Creacion, Nacional which is a clothing store, the theater and a restaurant. Mr. Maristanij. Mr. Ramon Maristanij: I'm here. Mr. Cardenas: OK. Mr. Maristanij: Mr. Mayors, City Commissioners, my name is Maristanij. I think the flea market has helped the shopping center a lot and it hasn't hurt my businesses. I see a lot of customers going into the shopping center and I think it's a great idea. Mr. Cardenas: OK, as I mentioned early, Mr.... Mayor Suarez: None of these will exceed two minutes, the individual... Mr. Cardenas: That's correct. That's correct. Mayor Suarez: ... so try to give me hand signal because our clock is... Mr. Cardenas: Right. I also wanted to... I will stop there with the merchants. There are a couple of other merchants but they've submitted letters and I'll stop there, Mayor. Mayor Suarez: Are those all introduced into the record already? _ Mr. Cardenas: All of those letters have, yes. I submitted to you eight to ten letters, I don't recall exactly the number but in that range of letters from retailers who operated that intersection - oh, and many of them within that shopping center that are in favor of this proposal. I'd like to, at this time, introduce to you, a few neighbors who live in the immediate vicinity of the shopping plaza who favor this continuation. I'd like to, at this time, call Miss Gladys Lopez to the microphone. Ms. Gladys Lopez: (Translated by Mr. Carlos Fernandez.) My name is Gladys Lopez. I'm an owner and a neighbor of the area. I live at 3930 N. W. 6th Street. I feel very happy this flea market is in the area. It has not changed the lifestyle of the area in any shape or form. It's a commercial center that benefits the neighbors in the whole area. That provides security. Gives cleanness. Good opportunity. To all the neighbors that are located around the area and the flea market. Muchas gracias. Mayor Suarez: Very good. You came very close to staying within the time allotted even with the translation. Mr. Cardenas: Next, Mr. Mayor, I'd like to call to the microphone Maritza Perez. Is she here? Ms. Maritza Perez: (Translated by Carlos Fernandez.) My name is Maritza Perez. I live at 266 N. W. 35th Avenue. By being a neighbor, I feel very happy and very satisfied of being a neighbor of this flea market and there's no problems at all and I'm completely satisfied. At the same time, I'm a vendor in the flea market. As a vendor, I'm very satisfied and pleased that, you know, this flea market has provided me the chance to sell and be a vendor in this... I thank everyone here for... 225 November 19, 1987 Mayor Suarez: We're finished now from the appellant? Mr. Cardenas: There's a gentleman that wants to speak. He'll be brief, Mayor, Mr. Candido Frey Diaz. He's been here for about 4 1/2 hours and wanted to say something. Mr. Diaz. Mr. Candido Frey Diaz: (Translated by Carlos Fernandez.) My name is Candido Manuel Frey Diaz. I live... 3800 N. W. 2nd Terrace. Second Terrace. What I can say about the flea market that we have the people there are very tranquil. There's never been any type of problems. And that all the neighbors that live around the area we have no major complaints, nothing. In the contrary. They respect all the people. In the equality of men as men and women. And, in my opinion, I think they are making a living honestly. Thank you very much. Mr. Cardenas: OK, that concludes merchants and neighbors and lastly, Mr. Mayor, I'd like to introduce Jose Villalobos who represents the vendors. Mr. Jose Villalobos: Good evening. For the record, my name is Jose Villalobos. I'm an attorney at law and I represent most of the 550 merchants that earn their living in the flea market selling Saturdays and Sundays. I am not going to duplicate what my able partner and colleague have ably stated. I just want to point out a couple of things and I'll just turn it over to the two speakers that I'd like to introduce to you. There's a lot of times that things are not noticed because they are absent. I want for this Commission to notice how peaceful and how tranquil this meeting have been. Most of the people that are present here are merchants of the flea market. These people are honest people that have come in here and have sat quietly without uttering a word, with utmost discipline and order and respect for, not only the Mayor and Commissioners but also for the authority. In order not to duplicate, I'd just like to call a couple of the vendors and I'll turn out the mike to Eva Rosete. Ms. Eva Rosete: (Translated by Carlos Fernandez.) My name is Eva Rosete. I live at 115 N. W. 51st Avenue. I started at the flea market in 1984. I was practically born there. I'm a woman that is divorced at this time and I'm supporting my children. Thanks to the flea market. I have a student friend that's helping me. Thereby paying for his education through working at the flea market - by working at the flea market. My case is not the only one, you know, of this nature that has to support a family on my own. I pay taxes. You know, taxes. Everything that I have to pay. Thank you very much. Mr. Plummer: Let the record reflect that the translator is not one of the City. This woman did not say that she was born at the flea market; she's been = there since it's inception. A hell of a big difference. Mr. Fernandez: No, inception. Sorry about that. Doesn't look like a hospital anyhow, does it? Mr. Plummer: I mean, she even looks more than four years old. Mr. Villalobos: We'd like to point out that the flea market merchants did not even have the money to employ a professional translator and this is why we need to thank our friend that came out on his own to translate for our cause. - I'd like to call Mr. Rafael Botello, also a vendor in the flea market. Mr. Rafael Botello: No, fortunately, I don't need an interpreter. My name is Rafael Botello and I am in the flea market. The reason I am in the flea market is because I need to work, honestly. I have a brother that had an open heart surgery operation; for this reason he couldn't get a job. I had a job myself and I have some type of sickness and I couldn't keep a steady job so I have a part time job. I have to go to the flea market to complement my earnings so I could support my family. I'd like to say very briefly that we have been accused of many things, many things in radio and TV. We have been accused of selling stolen merchandise, we have been accused of making a lot of noise. I remember in the last meeting here in the Zoning Board, we were accused of when it was proven that some of the things that were said here were not true, for instance, shoplifting. It was said, and it's on the record in the Zoning Board, that the people used to go since they couldn't - the percentage was not good enough of people stealing on Saturdays and Sunday. They went to the flea market and they have the audacity to say here, they went to the flea market during the week, Tuesday, Wednesday to shoplift so they could bring the merchandise to us and we could sell it in the flea market. 226 November 19, 1987 AFC Ms. Hirai: Time's up, Mr. Mayor. Mr. Botello: Am I finished? Mr. Plummer: Damn near it. Mr. Botello: That's too bad because I'd like to say a couple of things. This is it? Mr. Plummer: Wrap it up. Mr. Botello: Oh, good. OK, now just about an hour ago, another accusation was made on TV and this could be watched on the 10:00 o'clock news on channel 23. The gentleman sitting over there, he said that the Mayor, when he took over the job, he said that Miami is full of cancer and one of the cancers is the flea market. Now, we have been insulted, we have been called liars, we have been called that we steal, everything. We keep quiet. All we want to do ladies and gentlemen is work honestly... Mayor Suarez: Let me ask you, who made this statement that I had said that? Mr. Botello: Mr. Curi made that statement on TV. Mayor Suarez: Oh. Mr. Botello: OK? Mayor Suarez: OK, no, no, I just want to know. Mr. Botello: That's what he said. Mayor Suarez: I just guarantee you that I never made that statement so it doesn't really matter to me. But go ahead, go ahead. Mr. Botello: And that's all I wanted to say. All we wanted to do is work honestly and make an honest living. We don't want to go to the line to get money from the government. We don't want to do anything. We just want to work. Work honestly and that's it, that's all we wanted to do. Work honestly. Mr. Villalobos: That will conclude our presentation. Mr. Cardenas: Thank you, Mr. Mayor, that's our presentation. And, of course, we reserve the right to rebut anything new that's presented. Thank you. Mayor Suarez: Thank you. Let's hear from the opponents, I guess. Mr. Sergio Rodriguez: If I may, before the staff makes a presentation, I would like to clarify a few things for the record. First, I refer you to the whole package named PZ-16 of today's agenda and on page 24 there is a chronology that shows the history of the complaints that have been happening in this particular application since it was approved early on in 1984. So all the way through in that history of complaints on page 24 it will show the concerns that the neighbors have been expressing all the way through. Also, I want to bring to your attention that I believe there was a mistake in Mr. Cardenas' statement about the June 12, 187 letter by me, by the Planning Director by Sergio Rodriguez. The letter he referred to is for the intended decision and the one that it should be guiding your decision today is the one that is on page 84, which is a final decision - 84 of your package - which is a final decision and it's dated June 25th of 1987 and there are several points that have been raised over there that will be covered by Guillermo in more detail. Also, there was a reference made of Section 2036 which is mistaken because that relates to child care. The right Section that guides the decision of this - there are two sections in the ordinance, Section 2038.2 that relates to flea markets that was mentioned by Mr. Cardenas also and there is also specifically, on page 266, Section 2305 that says: "City agents charged with decisions concerning special permits," in this case a Class C, "shall make written findings and determinations concerning such matters, as are applicable in the case, reflect upon such considerations and the standards, specifically in the record, and guided by such considerations, make a decision." And one of those decisions is denial of application so I have 227 November 19, 1987 the choice as the person in charge of administering this section to deny applications when I feel that there is a situation that have a negative effect - on the neighborhood. And the reasons for denial could be based on those items I mentioned in Section 2305 which are listed on page 266, 267, and 268 of the _ Zoning Ordinance. Mr. Cardenas: Excuse me, Mr. Rodriguez, just a second. Just to reflect on the record what you said was correct. If I had misstated it, the Section that _ is applicable to providing conditions and safeguards is 2306 and if I said 2036, I interposed two numbers and I apologize. It's 2306. Mr. Rodriguez: It's 2305 specifically that relates to the conditions and then _ 2306 talks about possible safeguards and conditions. With that, I would like Guillermo Olmedillo from the Planning Department to make a presentation on the reasons for denial in this case. - Mr. Guillermo Olmedillo: Mr. Mayor, Commissioners, Counsel for the applicant has stated at the beginning of the presentation that the Planning Director has -- based his decision on the letter which was stated as being the intended — decision which started with additionally, I wanted to bring your attention up to the denial, to the actual denial, which is on the first page of your packet _ under PZ-16. And the Planning Director's decision, it's specific and it - reads: "Denial Class C 87646 special permit for the flea market at the - Flagler Dog Track was disapproved based on the following findings." And he _ lists four of them: 1) pedestrian and vehicular traffic has intruded into the residential neighborhood, 2) outside parking has affected the residential and - s� commercial district, 3) refuse and odors have impacted negatively on the surrounding areas; the flea market activity, that's number 4, has created an _ inharmonious relationship with the neighborhood. And then he says: "In addition, or additionally, the activity of the flea market disturbs the tranquility of adjacent residential areas in early hours of weekends and holidays and poor traffic management has created problems of vehicular and =_ pedestrian safety on abutting arterial streets. Traffic associated with the flea market activities has impacted disproportionately on residential edistricts surrounding the subject property. Additionally (and this is the one O that Mr. Cardenas keyed on) additionally, neighbors and merchants have complained about the smell of decaying food, trash, noise, the decrease of property values, the inability to sell their property because of marketability limitations, increase in crime," all of which they attribute to the flea market. As you can see, there is a difference between the reasons why the Planning Director has denied the permit and the reasons that counsel for the — applicant states that the Planning Director has use for the denial of the permit. And I will go briefly through the reasons by the Planning Director _ found this to be unacceptable. Pedestrian and vehicular traffic has intruded into the residential neighborhood. The consultant for the applicant, David Plummer, stated that they would be willing to put remedies to the problems, — therefore recognizing the fact that there are parking problems and there are traffic problems. Therefore, if the applicant recognizes that there are problems, the Planning Director is correct in making that statement. Second, outside parking has affected the residential and commercial district. We found in the inspections that we made the people were parking on the residential areas around the flea market and on the Central Shopping Center. Pedestrian traffic was allowed to cross from Central Shopping Center and vehicular traffic on 7th Street was stopped to allow pedestrian traffic to go — through. Therefore, again, the Planning Director is correct in making the statement. Three, refuse and odors having impacted negatively on the — surrounding areas. The inspections made in the area proved that, yes, there are smells and trash in the area when the flea market is going on, the activities going on. The flea market activity has created an inharmonious relationship with the neighborhood. The best proof that we can present is that the neighbors are here protesting and objecting the flea market itself. Other things which counsel for the applicant presented were crime figures, — crime statistics; as I said, that is a secondary item picked up in the commentary by the Planning Director. We have... Mayor Suarez: The primary being what? Mr. Olmedillo: The four that I listed: pedestrian and vehicular traffic. Mayor Suarez: OK. Four primary and now what do you consider secondary? 228 November 19, 1987 Mr. Olmedillo: And then it says, additionally, and this is why I pointed out that the counsel for the applicant had keyed... Mayor Suarez: Has the pedestrian and vehicular traffic issue been somewhat alleviated by the proposal? Mr. Olmedillo: The proposal that they present does alleviate the traffic, the pedestrian traffic from Central Shopping Center to the flea market, but it does not address the problem that there is on 37th Avenue, east of 37th Avenue which is a residential neighborhood, a single family residential neighborhood. Mayor Suarez: Let me make an announcement real quick, Guillermo. Here's what the consensus of the Commission is for tonight for other items that are waiting. Frankly, I didn't know this one was going to take this long and had I known that, I don't know that it would have been fair to handle it first before all the other planning and zoning items, particularly since some of you have been waiting more than one Commission meeting to get your items finally resolved. We are willing to go tonight till 10:00, which is an hour later than this Commission has wanted to go in the past and what we'll be able to do is this item will take about another, more or less how much, counselor, do you think? INAUDIBLE COMMENTS. Mayor Suarez: I would figure, you know, without being too conservative, another half hour for this item so would take us to about 9:15 and then about a half a minute rebuttal and, realistically, we would probably get no farther than, at the very most, the first, what, do you have any idea how controversial the first five or ten items are? UNIDENTIFIED SPEAKER: Maybe five. Mr. Olmedillo: On the first five, there is controversy on number 3, 4, and S. Number one... Mayor Suarez: I would say the first five items of the - are those all related... Mr. Olmedillo: No. Mayor Suarez: ... or are you saying... Mr. Olmedillo: There are... Mayor Suarez: Oh, individually controversial, OK. The first five items, at most and I think we can make an announcement, Madam City Attorney or Madam City Clerk, if this is proper, that we would not go beyond PZ-5. This Commission has also reached a consensus here, and I think it's a fair one, towards all of you who have been waiting for these planning and zoning matters to be resolved, that we will have a special afternoon session, because in December we only have one Commission meeting, we will have a special one to resolve all of the other planning and zoning items that are pending before us which, I guess, is about another 28 beyond PZ-5. And what best date for that is, we may as well resolve it right now so that we can announce it. So anyone who has PZ-6 and higher could, in effect, go home and know that your item has been continued until that special. session. Mr. Walter Pierce: December 2nd or 3rd? Mayor Suarez: Second or 3rd, one of them is Commissioner Plummer's birthday, you said? INAUDIBLE COMMENTS. Mayor Suarez: What are you going to be, about 657 Mr. Plummer (Off mike): Mr. Mayor, 65 is the percent I got in the primary with five opponents. (Applause) 229 November 19, 1987 16 4 Mayor Suarez: Very good. Yes, you can play dominos now, too at Domino Park. December what is your birthday? Mr. Plummer: It's immaterial, I don't mind meeting on my birthday. Mayor Suarez: The 2nd or the 3rd is what days of the week? Mr. Pierce: The Wednesday and Thursday. Mr. Plummer: Wednesday or Thursday. Mayor Suarez: OK, any preference, any Commissioners? Any preference on either one of those two? Mrs. Kennedy: Either day is fine with me. Mr. Plummer: I would prefer, if you have no problem, December 1 which is a Tuesday. Mayor Suarez: Why not December 1? INAUDIBLE COMMENTS. Mr. Plummer: Do what? UNIDENTIFIED SPEAKER (Off mike): .... we've got a Honduran Initiative... Mr. Plummer: Well, we're meeting in the afternoon only, not in the morning or night. Mayor Suarez: OK, December 1, going once, going twice, going three... INAUDIBLE COMMENTS. Mr. Plummer: 1:00 o'clock. Mayor Suarez: Planning and zoning. I'll entertain a motion that we continue planning and zoning items 6 through the end, which is what, 33, to a special Commission Meeting to be held on December 1st, a Tuesday, beginning at 1:00 p.m. Mrs. Kennedy: I so move. Mayor Suarez: So moved. Mr. Walter Pierce: Mr. Mayor. Mayor Suarez: No. Mr. Pierce: There may be some items in there that by law cannot be heard that early. Why don't we check that, come back to you with the time before we're going to... Mayor Suarez: I'd like to be able to announce the time, if I could. Mr. Pierce: Five minutes, five minutes, OK. Mayor Suarez: OK. Proceed, I'm sorry. Mr. Olmedillo: Again, going to the issues which were not the four issues addressed by the Planning Director, going into the crime issue, two comments I have to make. One, that the comprehensive study was not conclusive in the sense that it is not comparative. It does not compare, the same area before the flea market and after the flea market so we would have to go back to the figures, crime figures, before 184 and compare them to the present figures or since the flea market has been in operation so that the comparison can really be made. The Police Department was gracious enough to give us all the figures, all the calls for services that they had since 1984 and there are thousands of them so in order to make sense out of this, I think a comparative study has to be made prior to the flea market and post flea market. The issues of value of property, which again it is not one of the primary reasons but I have to address it, the value of the property the consultant has made 230 November 19, 1987 comparisons between real estate in the county to real estate within the City of Miami. There are differences and you have to contemplate those differences. The issue of the sales of the merchants, that's something that we don't have any figures on and I will not be able to address that issue. Mayor Suarez: Well, the comparison of real estate values also included a consideration of a smaller area than the City of Miami, did it not? Mr. Olmedillo: The figures that I heard, they related more to the County and figures which are very general in the County and like I said, it's... Mayor Suarez: But the comparison was to figures in the area in question. Mr. Olmedillo: Right. What I'm saying is that they were not really comparable because one is out in the county and one is within the City of Miami. The issue of the fish vendors which were moved from one place to the other. I myself was at the site three times; it is bothersome. The hours of operations, the noise that they generate, the flea market operators are there early in the morning, the structures that they set up for their places of work are steel pipes and, you know, the sound that these steel pipes make when they fall on the concrete on the pavement which is very loud and since they start -_ early in the morning, that contributes to the noise in the area into the residential neighborhood - it projects into the residential neighborhood. And I would just like to round off the presentation by saying that, yes, the attorney for the applicant has made a wonderful presentation, but he has deviated from the main reasons that the Planning Director has taken as the real issues for which he denied the Class C permit. Mayor Suarez: OK. Mr. Plummer: Mr. Fletcher, you're on. Mayor Suarez: Counselor. Mr. John Fletcher: Thank you, Mr. Mayor and members of the Commission. And I know there's some confusion around here and we'll try and be as brief as we can. One thing we have for you to see is a videotape. The videotape is longer than what we want to show you so we're going to try and hustle through it as best we can. We're also going to have people who live in the neighborhood and have lived there for many, many years, speak to you tonight. Owners of homes in the area who have been there many years and will let you know the problems they actually have. First of all, we want to say, we don't dislike the vendors at the flea market, not a one of us. We don't dislike the fact they're trying to make livings for their families there. That, however, is not the issue. The issue before the City Commission is one of land use and that is whether or not a flea market is harmonious with this neighborhood as the language is used in your City Code. And whether or not this three year experiment that we will tell you has been a failure should stop and stop now. I'd like first to have you take a look at the videotape and, also, Mr. Curi will explain his comments that he made and Mr. Curi, I'd like to get the videotape going if we could so we can get through it as rapidly as possible and have it explained. May I point out that so far the staff has all agreed with us that it is an inharmonious use and your Zoning Board also. Your Zoning Board, after hearing this same testimony... I want you to explain the videotape to them. We're changing our performance around because of the late nature of this. We'll be as swift as we can. What I was saying before was, as you will see from these neighbors, the flea market is inharmonious with the area. Your professional staff agrees with that and I'd like them, at the appropriate time, put their qualifications into the record, if I may, Mr. Olmedillo and your Planning Director and your Zoning Board also agreed that this was inharmonious. We think from the evidence you'll find that they were not incorrect. Go ahead, Mr. Curi. (AT THIS POINT, A VIDEO PRESENTATION WAS MADE.) Mr. Alfredo Curi: This is a videotape taken by Channel 51 in May. Mr. Plummer: Oh, oh. Mrs. Kennedy: Oh, Sergio. 231 November 19, 1987 Mr. Curi: This is not very small vendors that we are looking at. We will see that the merchandise displayed is not small vendors, in no way. Here, we had one of the incidents. It was a burglary of a car, something like that. I don't remember exactly - were so many that I don't remember. Here is one of the parts that we were pointed out that we have a police officer that his duty must be not permitting jaywalking and he stopped the traffic in order that the people from the flea market go from our shopping center to the flea market and then they put them in danger all the life of everybody. Look at the police officer here. Look the traffic that is generated by the flea market and look the people that this is stop the traffic, this is stop the traffic all over 7th Street. And when 7th Street is stop, then they stop 37th Avenue. In no way we can stop the traffic in 7th Street one jam 37th Avenue. This another display of a vendor in the flea market. Pardon me? OK. This is another vendor. This is not very interested to see what we want to show is the way that they use the people that park in our parking lot in the 7th Street area coming from the flea market to get their cars in our parking lot. I want to point out that we have to spend over $3,000 in painting again all the lines. The stopping of the cars, the sidewalks and everything, we have to spend over $3,000 that they have damaged in our shopping center. The maintenance... Mayor Suarez: Well, why don't you hold it for a second, please. How, counselor, can we be sure that the shopping center parking lot will not be used for people that are going to the flea market if we were disposed to approve the flea market otherwise? Mr. Cardenas: I think that... - Mayor Suarez: Other than the fact that you're going to lead people in farther away and all of that. But I mean, what other... Mr. Cardenas: Right. Well, I think closing the gates on our site, closing the gates of the facility will get people to - all of the parking calculations o which have been made and all of the aerial shots we've taken demonstrate that there's adequate parking on site if we can... • Mayor Suarez: That's all theoretical. I'm thinking of the fact that your client owns both sites. I mean, doesn't he have a fail safe way of assuring that no one will be allowed to park in the shopping center who's going to the flea market? Mr. Cardenas: Well, we're willing to do anything that is deemed appropriate. Our... Mayor Suarez: Well, think of something between now and the time that this Commission has to decide. Mr. Cardenas: Well, I can tell you right now, Mayor, that we have thought about it, there are only three things that you can do we think. Close the entrances on N. W. 7th Street to the shopping center parking lot. You can employ additional police officers, off duty police officers to patrol the area, and that's about it. But, our opinion, and based on the merchants that are in favor of this proposal, they don't want to discourage access to the shopping center either. Mayor Suarez: I see. Mr. Cardenas: That's... but we will do what this Commission wishes. Mr. Plummer: Well, gait a minute. Wait, wait, let me ask a question. Are you proposing, under this new plan, that the people can only enter from 4th Street? Mr. Cardenas: No, we're proposing to you that if you find it an appropriate condition and safeguard to order us in your resolution and your motion to close the gates to N. W. 7th Street, that we then have accef. through N. W. 37th Avenue and, based on David Plummer's proposal, you have a number of gates there that lead you to two totally different parking places... Mr. Plummer: Well... Mr. Cardenas: ... which they, in and of themselves, provide adequate access. 232 November 19, 1987 s': M -1 Mr. Plummer: Well, one of the things that you... Mr. Cardenas: The only ingress on the 38th Court site is early morning = ingress to the vendors and that just facilitates the vendors getting in quickly and setting up. _ Mr. Plummer: One of the things you might want to consider, and I don't know, to answer the Mayor, is that you only have ingress through the south parking lot. Mr. Cardenas: No, we have gates oa 37th Avenue to provide ingress to both parking lots directly. Mr. Plummer: You close them. In other words, if you had ingress only through the south parking lot... _ Mr. Cardenas: Yes. Mr. Plummer: ... if people have to walk, what is it to 4th Street? What's the street that flows along the bottom? Mr. Cardenas: Well, the problem is you would lose half of your on site parking. Let me - David, let me have that if I may... _ Mr. Plummer: I thought you said that you could take cars up through that, what I would call the west side, Al. Mr. David Plummer: Let me just go over it real briefly. What we're suggesting is all of the access along N. W. 7th Street, pedestrian and motor — vehicle be closed. There'll be no way, while it's open for patrons, for people to come either by motor vehicle or pedestrian. What we're then going to do is recreate the long parking lot in the original permit with motor vehicle access from 37th and maintain the motor vehicle access at the south ® parking lot to make that one work better, we're going to create the pedestrian movement so that you can walk from that edge up to the vendor area. Mr. Plummer: David, you're not following me. Mr. David Plummer: OK. Mr. Plummer: Why can't you have your access only through the south parking lot. That would stop people from parking in the shopping center. Mr. David Plummer: No. Mr. Plummer: If they've got to walk four or five blocks, they're not going to do it. They're going to, you know, people are human, they're going to take the easiest path. Mr. David Plummer: Commissioner, we need the combination of that parking and that parking to make the parking work. What you're saying is true. Mr. Plummer: I don't have any problem with that. Mr. David Plummer: We think that the closing of these and the walking now, all the way down here, and all the way down here in order to enter is exactly what you're asking be done. And the way we'll control it with the police is if you see anybody park in this area... _ Mr. Plummer: Tell me what is on the west side, I see two - no, on the west side, Al. Those - come down - those two areas there, what... no, no, there's two green things there, what are they? Mr. David Plummer: Those are part of the dog track and we don't want to create any access along N. W. 38th Court... Mr. Plummer: No, no, I didn't say that. Mr. David Plummer: But that's part of the dog track operation. Paul, what is that down there? Mr. Plummer: What's there? 233 November 19, 1907 Mr. Black: The parking lot. Mr. Plummer: That's parking lot, OK. Are you telling me that you couldn't have access through that area up to the flea market? And still - wait a minute, whoa, whoa, whoa, don't - let me ask my question. Mr. David Plummer: OK. Mr. Plummer: All right. First of all, I'm wondering why the vendors are not to the east, away from the residential. That's the first question. Mr. David Plummer: The residential is here. Mr. Plummer: Excuse me? Mr. David Plummer: The residential... Mr. Plummer: I'm saying, bring the vendors to the east. Mr. Cardenas: Commissioner, it was the way it was first permitted. Mr. Plummer (Off mike): We can change that. Mr. Cardenas: There was a down side and an up side to it at the time that we discussed it in 184 and I'll tell you what it was. These are set up early in the morning and late in the afternoon; this is a vehicular traffic which goes on during the day. At the time that we weighed whether the merchants should be on the east side or the west side, it was felt that it was easier for traffic handling to have the parking take place on the east side of the facility because that would get cars in and out quicker and would have less of an effect on the westward side which would make it more harmonious. That was the feeling at that time. Now... Mr. Plummer: Let me make my point. Mr. Cardenas: OK. Mr. Plummer: There is no residential area on this side. UNIDENTIFIED SPEAKER (Off mike): Yes, there is. Mr. Plummer: No, no, not on Douglas Road. Mr. Cardenas: Right. Mr. Plummer: All right? If you moved the vendors over to this side, which where the fish people are now, OK, that would open this up for parking. Why can't you have vehicular access to this as a new parking lot bring all your people in through this way and people are not going to walk from over here if they've got to walk all the way down to come in here. Mr. David Plummer (Off mike): You've got a funnel here, see? They'd never get them all through here into there. Mr. Plummer: Then you've got to make arrangements to get Ll.em in. How... Mr. David Plummer (Off mike): You'd have to knock down the building and it's just too narrow here. Mr. Plummer: How wide is this? Mr. David Plummer (Off mike): Give you a guess, 30 feet, 40 feet. Mr. Plummer: That's two cars; pass both ways. Mr. David Plummer: I think what's misleading is this is a 60 scale drawing. The distance from here down to these is probably six or seven hundred feet and when you add to that the distance they'd have to walk from the shopping center parking, you're talking a quarter of a mile. 234 November 19, 1907 Mr. Plummer: David, I agree with you, but when you walk from here to here, it's 1200 feet and that was the assurance that the Mayor, I think, was looking for. _ Mr. Cardenas: We could do another thing. I think that would be a major, major problem. We could close this driveway. This, in essence, if you count from here to here is five city blocks, that's a long walk. Because this is 2nd Terrace here and this is 7th Street so you've got five to six city blocks length here. If you close this here, you have at least three city blocks to the intersection and then you have at least one more here so you're talking =- about four to five city blocks if we close the northernmost entrance on 37th Avenue, we'll give you another city block worth of walk. Mr. Plummer: Is there adequate passageway on the east side for cars? Mr. Cardenas: For pedestrians. Mr. Plummer: For cars? I n other words, if they could only enter from this... Mr. Cardenas: Yes, on the east side, yes. Mr. Plummer: All right, what I'm saying is, if you left the vendors where they are, to utilize that parking up here - that's up there, they would have to come in from that far entrance down there. You understand what I'm saying? Mayor Suarez: And getting around the... that's right. Mr. Plummer: The answer is simple. The more difficult and the more inconvenient you make it, the less problems you're going to have on 7th — Street. Mr. Cardenas: OK. Our concern is this, you're 100 percent right. In evaluating that though, you have to wonder - our concern from a traffic standpoint, I'm sure David will tell you, is we want to make sure that even though we're going to have the off duty officers there, as we do at the Dog Track, the Orange Bowl, Miami Stadium and everything else, you want to encourage a quicker flow in and out of the property so that you don't have backup on 37th. If you have only one entrance, that may not do it. Mr. Plummer: Well, you can put an entrance on, what is it, 2nd Street or 4th Street? Mr. Cardenas: Second Terrace. Mr. Plummer: Well, you can put an entrance on 2nd Terrace. Mr. David Plummer (Off mike): It's all residential there. Mr. Cardenas: But that's all residential facing the track here. Mr. Plummer: Well... Mr. Cardenas: See, I think the best of all worlds, based on the limitations that exist, would be to keep this, maybe pave this, and eliminate this one and then you have at least five city blocks worth of walk. Mr. Plummer: All right, go ahead. I'm sorry, I didn't want to interrupt you, but... Mr. Cardenas: OK, that's quite all right. Oh, and also, Commissioner Plummer, we could open this gate further down here to add a, maybe another half a block of distance. So... Mr. Plummer: Well, the problem that I experienced the two Sundays that I - or one Saturday and one Sunday that I went there. The problem is the congestion around the intersection. That's where the congestion is and what I'm saying — to you is, the further you get those entrances and exits away from that main thoroughfare, that main intersection, the better off everybody's going to be, including the flea market. Mr. David Plummer: Commissioner, the congestion on 7th Street at 37th Avenue is a result of when the police officers stop the traffic to let the 235 November 19, 1987 pedestrians cross. By moving the parking in and making it totally within the site, we will not have pedestrian crossing creating that congestion. Mr. Plummer: You're talking about by going down to that entrance there, you're now at least a thousand feet away from the shopping center. Mr. David Plummer: And we found that people who are carrying things out of the market and everything don't want to walk those kind of distances. Mr. Plummer: I don't blame them. INAUDIBLE COMMENTS. Mr. Plummer: No, they didn't charge me to park there. Mr. Fletcher: Mr. Mayor, would you like... _ Mr. Plummer: As a matter of fact I walked around for a half hour before anybody even recognized me. Mayor Suarez: Counselor, are we back to you? = Mr. Fletcher: Yes. Mayor Suarez: The visual presentation's finished? Mr. Fletcher: No, not quite. Mayor Suarez: OK, proceed. Mr. Curi: Another thing is that they don't take care of all the measures. Now, there is something here that I want to show that they also have dangerous explosive inside the flea market. They have oxygen, they have flame and a lot of things; I really don't find them right now. Mayor Suarez: Wait, wait, wait, wait, maybe your attorney can explain so we can understand. What kinds of merchandise is he talking about that could be explosive? Mr. Fletcher: Apparently, there are contained in there oxygen bottles for acetylene torches and we understand them to be prohibited under the fire code and he wanted to point out this violation to you specifically. We though maybe somebody should take note of that. Mayor Suarez: What are the torches used for? Mr. Fletcher: Jewelry work apparently. Mayor Suarez: Did you hear the allegation, counselor, Al? Mr. Cardenas: Excuse me? Mayor Suarez: Did you hear the allegation on the torches and... Mr. Cardenas: I was just talking to the general manager and the administrator and they're not familiar with it. If there is an instance of anybody... Mayor Suarez: If that's true and if it's a violation of the code, you've got to take care of that. Mr. Cardenas: Absolutely, absolutely. Mayor Suarez: OK, go ahead, proceed. Mr. Fletcher: Mr. Curi, go ahead. Mr. Curi: We have the same exactly picture. The police officer in the middle of the street stopping the traffic, letting the people parking in our parking spaces and letting the people going to the Flagler Flea Market and then stop = the traffic again, letting the people going back to pick up their cars. Mayor Suarez: Is that N. W. 7th Street? 236 November 19, 1987 Mr. Plummer: Yes. Mr. Curi: This is on 7th Street and everytime that they stop the traffic _ here, you cannot see the other line around here - we have in some other places _ that they have stopped the traffic in 37th Avenue. That is why we have the _ jammed traffic and that is why the neighbors doesn't want to cross from 37th Avenue east to our shopping center. And mostly our customers have left the shopping center because they don't want to go there on Saturday and Sunday and nobody wants to go to our shopping center because of the jammed traffic. They don't find any kind of parking spaces and, my God, we don't want to speak about the crime increase. We had, since 1960 to 1985, about 7 burglaries in the shopping center. Since 1985 to 1987, we had 77 burglaries in our shopping center. In my jewelry store, I had three. In Headhunter... Mayor Suarez: Just move the mike a little bit away, you can... you don't have to - right. Mr. Curi: Headhunter, Headhunter. In Headhunter, they had also - they are represented here from Headhunter, I don't want to say what happened there. All over the Central Shopping Plaza have been burglary, have been hand _ robbery, handgun arm robbery. Here is the part that we want to show that there is - here we will see the oxygen, all the things that explode. I don't = want to say how many people will be dead close to that because this is bigger than 20 pounds of dynamite. This is oxygen... Mayor Suarez: Walter, do you want to look at what they're showing there and see if that, right off the top of your head, is already a code violation? If so, we can build that right in, whatever we do. Mr. Curi: Here are the... and you see that from here come to the flame that we will see at the end, here is the flame that this is gas continuously light. That's it. Thank you. I will present myself later on because I could... Mr. Fletcher: Finished with the tape? OK. Tell them to turn it off. Mr. Cardenas (Off mike): Take care ----- the torch was on, the torch was on. Mr. Fletcher: Mr. Curi, incidentally, is the representative from the Central Shopping Plaza Merchants' Association which is in opposition to the flea = market, we want you to know. And that contains quite a few members. Mrs. Kennedy (Off mike): No kidding. Mr. Fletcher: I'm sorry? Mrs. Kennedy: I just said, no kidding. Mr. Fletcher: You may have noticed, that he's quite excited and upset about this, and he truly is. I would also like you to hear from the homeowners. Commissioner Plummer and others, one of the problems we have with changing the parking around and making it difficult for the people to park, from the homeowners point of view, is now the people are going to be parking in the streets in the residential area which abut on the south and the west. It's all single family homes in that area. They already have experienced that problem to some degree. What we're talking about here would only make it worse. What is obstensibly a cure is going to make this illness even worse than it is. I would like to ask the homeowners to come forward now and briefly speak to you and tell you their own experiences and demonstrate to you the problems they have that renders this use inharmonious with their single family neighborhood. Thank you. Ms. Dorothy Kitchner: My name is Dorothy Kitchner, I live at 3888 N. W. 6th Street and probably one of the worst places you could live to be near the flea market. We've lived there for approximately 30 years and never before have I bothered anybody in the neighborhood about the noise or anything. ' I feel very, very sorry about the problems that the flea market people are having, but I also wonder if they had known, and I have said this before, if I understood correctly, originally there was going to be a license for one year but because the flea market said that they needed to put a great deal of money into it, I mean the dog track, that they needed more time. Now, the point is, we have lived there. We never bothered anybody, but it's taken them almost 237 November 19, 1987 over two years before they start cleaning up the place. We even had rats running around there because they left dirt there all the time. We've had the traffic problem, we've had the noise of the vendors, they don't mean it, I _ know, but they come early in the morning and they drop those iron bars and it's just terrible and the worst thing to me is, we couldn't allow our windows to be open because the fish smell was blowing into our homes. It was horrible. Thank you. Mr. Fletcher: The next speaker, please. Ms. Shirley Kaplan: Mr. Mayor, Commissioners, my name is Shirley Kaplan. I reside at 3895 N. W. 5th Street. I have lived in that house for 39 years. Incidentally, I tried to sell it last year and the reason I couldn't was because of the flea market and I want to emphasize that. I have listened to noise. I used to call Mr. Chambers, who originally used to manage the flea market about the dirt, the debris, the trash all over the streets, and to keep it clean. He said there wasn't much he could do about it. They've only started to do the things that they're doing recently, since the denial of the permit, and I am one of the people that is mentioned in the letter of April, 1985, and I never could get cooperation from the flea market. It's a pest hole in my back yard and I would like to invite Mr. Cardenas to spend a couple of weekends living on 38th Court opposite that noise, that dirt, and the whole mess and the traffic. I hate every bit of it and that is the only thing I hate about my neighborhood. I have never, ever complained about the dog track. The flea market is the only thing that bothers me, nothing else in that neighborhood. It does not belong in a R-1 residential neighborhood. People start coming at 6:00 o'clock in the morning on Saturdays and Sundays to set up their tables. There's no reason for that because the weekend is the time you're supposed to enjoy your home. Many people work and that's another crime is down a little bit on the weekends because more people are home. But I had my car stolen in front of my house on a Saturday. That's all. Ms. Teresa Santos: My name is Teresa Santos. I live at 238 N.W. 36th Court. I've been living in the neighborhood since 1962. I've been an owner since 1979. I work close by and the smell of the place, the noise and the park and the traffic, sometimes it takes me like twenty to twenty five minutes to work while it's only like maybe less than a mile, let's put it two. I've been e putting my money into my property and I find out the other day that the value was going down. I pay the rent by myself. I have my mother with me, and I just wanted you to take into consideration that we don't have nothing against the people that works there. We just don't want the place in there because the neighborhood should not allow any flea market to be, like you said, --------- We don't call anymore district 113, they call --------- And you guys would never want to live in a place like that. If I've been living in the neighborhood, I went through school in the neighborhood, Kinloch Park, by now you know they're having problems. This is the way people recognize the neighborhood. With this kind of commercials or this kind of business that we're running 75 feet away from the neighborhood instead of 300, 400, and 500 feet away from it, or somewhere that there will be no disturbance to the neighborhood. I just want you, the Commissioner, the Mayors, to take into the consideration that to please do not renewal the license to the flea market. Thank you. Mr. Alan Kaplan: Commissioner, Mayor, my name is Alan Kaplan, 3895 N. W. 5th Street. In addition to what my wife has said, object to the cars that are parking along on 38th Court, the noise in the morning, the odors of the fish and if you want to, I can bring up some vermin or rats if you'd like and I can show you that they have been around there. Also, Mr. Anton on the corner has passed away. He had a heart attack and it was brought on by, I think, the flea market according to what we know, because he had a break-in of three times his house has been broken into. And there's quite of other things too on that on that thing now. The gate on 38th Court, where they let the so called vendors in in the morning, during the day a man sits out there in a chair and people walk by him and go in there and they come out. But there's not too much more I can bring up on the fact that flea market is, like they say, is a dirty place and it's just as filthy. And if you'd like to come over there some Sunday morning about six o'clock or six thirty and listen to the noise, you'd realize it. Thank you. Mr. Fletcher (Off mike): Other neighbors 238 November 19, 1987 Mr. Roy Levi: My name is Roy Levi, I live at 3889 N. W. 6th Street. The flea market has failed tonight, to, in my opinion, to say that they have established a harmonious relationship in the neighborhood. The traffic has increased on our Saturdays and Sundays, days that most people have off. The :Zoise level has, of course, went down since the hearings have been heard. There are still the noise of the pipes being thrown on the ground and occasionally they'll blast out with somebody sounding the music off and making unusual noises. This is not an harmonious relationship with the neighborhood. The smell from the fish, we talked about that at the Zoning Board. They have not done anything about that. That, whether or not it's a health hazard, I don't know. But it sure does make our neighborhood a most unpleasant place to live when the wind is from the east roaring to the west in the neighborhood. Opening up on that side, of course, would be devastating to the neighborhood west of the Flagler Dog Track. They have not proved in any manner whatsoever that the flea market is a asset to our neighborhood and the Zoning Board in its infinite wisdom saw fit to agree with us, and we appreciate it and, hopefully, that you will also go along with this by denying the permit for the Flagler Flea Market. Mr. Ralph Kitchner: Ralph Kitchner, 3888 N. W. 6th Street. This flea market or any flea market does not belong in a residential area. Especially a few feet from my home with all the resulting problems that go with it. You've heard, I guess, everything that I was going to tell you about, but the problem here is not to make money for the vendors but to create a decent living environment for a residential area. Thank you. Mr. Juan Lopez: Mayor, Commissioners, my name is Juan Lopez. I live in 260 N. W. 40th Avenue, just two blocks from the dog track. My objections are the traffic which is jammed all the time, the trash and the smell of fish. That's only my complaints. I don't mind them to make a living but they can make a living someplace else too. We live over there, I'm a citizen and a taxpayer, same as them, so we had all the same rights. Thank you. Ms. Gloria Rosello: My name is Gloria Rosello and I come here... Mayor Suarez: Give us an address, please, Gloria. Ms. Rosello: 3007 N. W. 7th Street in Miami. I come here as the - we have an Interamerican Chamber of Commerce, I am the vice president. I believe that Mr. Sabines is on the side of the - on the opposite side and I said to myself, I have to, you know, just for principles and everything, these people have been in business for 20 years, or whatever, paying licenses and taxes. These people are paying licenses and taxes for maybe two or three years and I wonder - and we're not against anybody making any kind of money because everybody's entitled to a living, but not why some place else in the City? Why not in another site? Not that we are against anybody like I said and my organization wrote all of you a letter signed by the president. I really would like for you to do something about it. Ms. Alita Ruiz: Mr. Mayor, Commissioners, I'm not a neighbor, I represent the Merchants Association of the Central Shopping Plaza. My name is Alita Ruiz, and I am the secretary. I come on behalf of the merchants, on behalf of the neighbors that are also our clients, and I think enough's been said as far as the situation of the traffic, the situation of the smells and all that. I think the principle here is that these people are taxpayers. These people elected you as representatives for them and I it is your - it's in your hands and you're the ones who have the solution to the problem. I think they're the ones who should be served, they pay their taxes, they have to live in that neighborhood. Before they used to call it their homo, now they call it a nuisance, they call it a filth place, they have no peace. I feel that it's not so much the problem that businesses have been affected, that's important, but it's important to them that all they have is invested in that neighborhood, in their homes and they feel like at any moment now, they would like to just sell their property, and even that is difficult, and just leave. I don't know what else to say. I've been in front of another committee and I spoke and I said, I think that's about it. It's up to you. Thank you. Mr. Alfredo Curi: My name is Alfredo Curi. I live in 3807 N. W. 7th Street, Miami, Florida. Mr. Mayor and Commissioners, I am going to make a brief statement. As a seven -days a week hard worker since I arrive at this City in 1970, after nine years in Castro communist jail. As Chairman of the Committee Against the Removal of the License to the Flagler Flea Market and now elected 239 November 19, 1987 } president of the Central Shopping Plaza Merchants Association. We have 26 proxy of 26 merchants that they rely on my word as a businessman damaged by the unfair competition of a flea market owned by the same person that charges us thousand of dollars in rent, maintenance of the shopping center, liabilities, insurance, license, and owns the Flagler Dog Track, the Flagler Flea Market and our shopping center. As a taxpayer and as a voter and citizen of the U.S.A., we don't need our merchants of the City of Miami to recognize that we carry an illness. This is something I said outside. We don't need our neighbors to recognize that we have illness in our neighborhood. We don't need to be a surgeon to recognize that we have a malignant tumor in our body. Like the Honorable Mayor said, the night we were celebrating your election, quote: "The City of Miami is like a human body. When some part of the body is ill, no matter how small is the illness, the whole human body is ill". Quote. And you continued, quote: "We have to look for a remedy to kill the illness in our neighborhoods". Quote. Those were your words. And I said that outside, to the Channel 23, that the City of Miami was like our Mayor said this night, like a body and we have a ----- illness in our body. My words, and this illness is a cancer. My words, not the Mayor's words. And you can see by TV. Now... Mayor Suarez: Well, let me just say - let me, since we're making all these references to what I said and didn't say, I obviously don't think it's a cancer, otherwise, I wouldn't have climbed over the fence one day when I was doing my little corner out there - I don't know, that fence must be about six feet high or maybe eight feet high - and I climbed over the fence and went into the flea market and actually wouldn't think it was a cancer if I shopped there, which I have done a couple of times. Go ahead. Mr. Curi: No, your Honor, I think that the malignant tumor, the cancer, is to permit the flea market at 75 feet from my neighborhood. Ms. Hirai: Three minutes, Mr. Mayor. Mayor Suarez: OK, counselor. Any rebut... I'm sorry, you finished, John? Mr. Fletcher: Yes, we have some shy people who would like to protest through me, I guess and I'll do the best I can for them and if I could just wrap this up in a few minutes. I did ask that your planners have their credentials put in the record and, I guess they can do that on their own in a few minutes. First thing I want to say is, Mr. Cardenas keeps talking about the few people who are down here objecting and the many, many people who are in favor of this. And we have no doubt that there are many, many people in favor of it, particularly those people who earn a profit from the operation, who earn a living from it. And as I started saying earlier on in the evening, we have no quarrel with those people earning a living. The thing we have a quarrel with is where it is. But the few people that I represent, if you want to call all these people few and their neighbors who live in the area around it and the Merchants Association, have the right to have this City protect their homes from a commercial intrusion which is, in fact, not just neighboring commercial operation as we have in some places in the City, but truly an inharmonious use, a nuisance to the people. Mrs. Kennedy: Fletcher, what is the distance again between the flea market and the residential neighborhood? Mr. Fletchers The residential neighborhood borders right around the area which is the dog track. Mr. Plummer (Off mike): Across the street on 38th Court. Mrs. Kennedy (Off mike): ... but isn't it like 75 feet or... Mr. Plummer (Off mike): On 38th Court. Mr. Fletcher: What they experience from this - yes, the single family neighborhood is the southern and the western border of the Flagler Dog Track and as a consequence, the flea market. South and west. Fast, south and west, I'm being corrected. Any event... Mr. Plummer: No, not on the east. Mr. Fletcher: ... the east is 37th Avenue as I recall, right. 240 November 19, 1987 Mr. Plummer: It's all commercial. Mr. Fletcher: One thing I just want to perhaps let you focus in on is, imagine you having worked all week and you're at home and it's Saturday morning or Sunday morning. Whichever morning you stay in the sack late as we are want to do on the weekends. And its 6:00 o'clock in the morning somebody who now has a workday, who's not taking their day off, makes noise, wakes you — up, annoys the neighborhood coming to the flea market and starting whatever it is they do at that hour of the day. We experienced that in the area. That's — no way to start your day when you're trying to have a good day off. You don't have a day off that way. And then imagine while you're there after you do get up, seeing the traffic from this commercial use come into your neighborhood and park on your streets, create the dirt, and then imagine also that — somebody, your neighbor, is cooking fish all day long. And all day long while you're at home, trying to enjoy your weekend off, you get the smell of fish. Fish is great. I love fish. We have some of the best fish in this world that come out of this area, but not smelling the cooking all day long and not seeing the rubbish. - Mrs. Kennedy: Are they still allowed to sell fish? Mr. Fletcher: They still do it. They still do it whether they're allowed or not. I have to leave that to your City enforcement people, but they're doing it. The problem is that this can never be harmonious for the single family neighborhood, no matter what you do to it. So our request to you is please, restore to these people the peace, the quiet, the harmony they had before this - experiment, which is what it was three years ago, began so that these people can go back to living their normal lives to which they are entitled and to which, I know, you want to protect your citizens. I thank you very much for the opportunity to speak. Mr. Cardenas: Very briefly, thank you, Mr. Mayor. Mr. Fletcher's concluded the presentation of those merchants and neighbors who are here this evening in opposition to this renewal, and I guess the basis of the theme of that opposition is a request that there be a protection from commercial intrusion to those residential neighbors and a protection to the merchants on the sale of their wares. Well, I think I want to clarify the record and make sure we all understand. I'm not here requesting that a dog track operation be constructed on that site, and I'm not here requesting this Commission to zone this particular piece of property commercial. That has been done. It's been done decades ago. It's no different than those residential communities that abut hundreds of shopping centers in this county, that abut stadiums, that abut parks, that abut any place that has a commercial office building zoning. There are thousands of homes in Dade County and the City of Miami that abut or are near commercial office uses. That's just how you planned use. People are not entitled to live in horse country in the City of Miami. There's no such i thing as that. There is a harmonious relationship with a dog track, there always was as there is a harmonious relationship with a flea market. Now if this operation is stopped and I think everyone here understands it, that dog track in and of itself doesn't make commercial sense anymore. If we stop this flea market, obviously it's going to be a commercial shopping center and the traffic and pedestrian impact is going to be so considerably more severe in that neighborhood than anything that this flea market currently provides. This is a wonderful opportunity. There is no flea market that's better run in —{ Dade County under the conditions of a flea market. It's perfectly well and perfectly harmonious. Let me just conclude with two statements that in order to correct the record, the Planning Department stated that I didn't dwell on the main issues or the focus of their letter negating their permit. If I recall, I reviewed their letter, they had those main issues that they referred to had to do with ingress and egress, off-street parking and loading, refuse and service areas, and traffic associated with the activities. All of those four major categories sure sound like traffic and trash collection to me, and those issues were well dealt with today. There was the additional paragraph that I cited earlier or additionally neighbors and so forth, and we dealt with { those issues, crime, neighborhood devaluation, merchants happiness and so forth. I will conclude by saying this, yes, I think there may be a few merchants, and I say the minority, who would rather not see honestly a flea market there. And there are a few neighbors who would rather not see it. Let me add, if I can, the extent of the fairness in this process because Mr. and Mrs. Kaplan are nice people and I honestly believe they put their house on the market for sale. And I honestly believe they wanted to move. I want this 241 November 19, 1987 Commission to know, and I'll state it on the record this evening, that my clients had approached them earlier about purchasing their home, and I'll make an outright offer to them right now that we'll buy it at fair market value from a recognized MIA appraiser tomorrow if they want to sell it to us because we don't want them so inconvenienced. I've just made that statement on the record and it's a proper offer. So, I just want you to know the extent of work that we've done in trying to appease the neighborhood on a condition that we feel is already perfectly harmonious. In conclusion, I want to tell you that vendors are here supporting this; 404 of these families live and work in the City of Miami. Many are single women supporting children and paying for their school education. I've provided you with petitions from over 2000 people from the City of Miami, and this chart has red marks of over 600 families that live within a mile of the stadium. We've gone out and canvassed this area, come to this Commission, not with broad statements but with facts. Merchants in support of the flea market, that shopping center across the street that's getting built that's 40 percent pre -leased, they wrote a letter enthusiastically supporting this. Every retailer in the intersection did. I've had people who were merchants in that shopping center who've testified that they're in favor of it. The public sentiment, I think, is clear. The legal issues are clear. What's best for the City, I think, is clear and we urge you to support our request for a three year permit. Thank you. Mr. Pierce: Mr. Mayor. Mr. Fletcher: Mr. Mayor, may I ask if Mr. Cardenas' offer was pre or post flea market values that he was making to the client, the Kaplans. Mayor Suarez: We really have got to stick to the procedure of one rebuttal for the applicant. Let's... Mr. Fletcher: I apologize. Mr. Pierce: Mr. Mayor, we said that we would come back in five minutes and discuss the date to which the other items would be continued. Mayor Suarez: Yes. What is the final consensus, if you have one? Mr. Pierce: There's a problem with Monday, the 30th. At any rate; the meeting should probably start no earlier than 4:00 o'clock. Mayor Suarez: Because of constraints on the timing of the various items that have to be at either 5:00, 6:00, or 7:00. Mr. Pierce: Absolutely, sir. Mayor Suarez: And what's wrong with November 30th? Mr. Pierce: November 30th there is an event that the City is a co-sponsor and participant in at 5:30 in the afternoon in the Miami Design District. Mayor Suarez: OK, so what's the alternative then, December 1st? Mr. Pierce: The first, second, and third or fourth... Mayor Suarez: OK, I'll entertain a motion from any Commissioner on any of those dates so that we can get on with this. Mrs. Kennedy: If we're starting so late, then I cannot do it on December 1st. Mayor Suarez: So the second, then? Mrs. Kennedy: I cannot do it on December 1st. Mayor Suarez: Right, so December 2nd then? Mrs. Kennedy: The second is fine with me, but I understand that it's... Mayor Suarez: Would you make that in the form of a motion? Mr. Plummer: I've got a minor problem that I can overcome. Mrs. Kennedy: OK. 242 November 19, 1987 Mayor Suarez: OK, December 2nd. Moved and seconded. Mrs. Kennedy: So be it. Mayor Suarez: Any discussion? Call the roll. Mr. Plummer: At what time are we starting? Mrs. Kennedy: Four. Mayor Suarez: Four o'clock. The following motion was introduced by Commissioner Kennedy, who moved its adoption: MOTION NO. 87-1062 A MOTION CONTINUING ALL ITEMS WHICH WERE NOT TAKEN UP AT THE SECOND REGULAR MEETING IN NOVEMBER (NAMELY PZ-6 THROUGH PZ-31) TO A SPECIAL COMMISSION MEETING PRESENTLY SCHEDULED FROM DECEMBER 2, 1987 BEGINNING AT 4:00 P.M. Upon being seconded by Commissioner Plummer, the motion was passed and adopted by the following vote - AYES: Commissioner Miller J. Dawkins Commissioner Victor De Yurre Commissioner Rosario Kennedy Vice Mayor J. L. Plummer, Jr. Mayor Xavier L. Suarez NOES: None. ABSENT: None. Mayor Suarez: On the issue at hand, I'll entertain a motion. Mrs. Kennedy: Well. Mayor Suarez: Commissioner Kennedy. Mrs. Kennedy: Let me just say that on the one hand, we have to protect the merchants and on the other, we don't want to see all the neighbors distressed. I was just thinking, what if we put, Al, a masonry wall off 38th Street... Mr. Plummer: Court. Mrs. Kennedy: Court rather, and put heavy landscaping... Mr. Plummer (Off mike): You can't. Mrs. Kennedy: We can't? Oh. That would be one alternative, the other thing when you mentioned about the fish, make a provision that no food is allowed. Mr. Cardenas: How high would the wall be? We'd do whatever you'd wish. In other words, six foot wall? Mayor Suarez: What does the department recommend if, assuming a buffer wall and so on is a good idea, and I don't think anybody thinks it's not. Mr. Cardenas: It will address the trash and debris which is flowing into the... Mayor Suarez: How big a wall would you suggest? Mr. Olmedillo: A six footer or an eight footer there. It will be a maximum of eight foot - eight foot wall which is the max, right. To be kept and maintained, of course, by the applicant and landscaped and landscape approval by the Planning Department. That will take care of one of the probl%ms. 243 November 19, 1987 Mayor Suarez: Are you building in what I hear as a motion coming, the rest of = the other concerns in terms of safeguards for entry of traffic and all of that? Mrs. Kennedy: Right. Mayor Suarez: Elimination of all entry points... Mrs. Kennedy: The elimination - ingress and egress and... Mayor Suarez: ... on N. W. 7th other than the fact that the merchants come in very early in the morning, right? Mrs. Kennedy: Another thing that we should take into consideration will be no loud speakers because of the noise. And no food allowed. Mayor Suarez: No loud speakers. Very important to stick to the allowable days which, up till now have been Saturday, Sundays, right? And official holidays. Mr. Cardenas: Mr. Mayor, for the record, we've never even opened on holidays. We've never even opened on official holidays before. Just on Saturdays and Sundays. Mayor Suarez: And never more than three in a row, even though that might mean a Saturday, Sunday and a holiday, right? Mr. Cardenas: Right. Mayor Suarez: What about food? Mrs. Kennedy: No food allowed. Mr. Plummer: No what? Mrs. Kennedy: Food allowed. Mr. Plummer: No food or no fish? Mayor Suarez: Food items, fish, etc.? Mrs. Kennedy: Well, what else do they have.... Mr. Plummer: Well, no, I think you've got to delineate. I think the problem area is the smell of the fish. Mrs. Kennedy: The fish, no fish allowed... Mr. Plummer: I don't think the serving of a hot dog to people there as customers is the problem. I think it's the odor of the fish and the cooking of the fish that's the problem. Mayor Suarez: There's no fish cooking going on there. I have to tell you that when I have been there, and I can't say that this is certainly a scientific survey, but there has been no problem at all with the odor of fish. Mr. Plummer: Well, you didn't go on the same day I did. Let me tell you something, it was a problem and there was no question, and I was there on a hot day. Mayor Suarez: Yes, I may have been there on a day that the fish was well -- refrigerated. Mr. Plummer: Well, if you're making a motion... Mrs. Kennedy: And that would be my motion... Mr. Plummer: ... let me give you some other areas of my concern. Mrs. Kennedy: OK, all right. 244 November 19, 1987 Mr. Plummer: All right? And I would say that you cannot open the facility to vendors or anyone prior to 8:00 a.m. Start in at 8:00 a.m. - how long does it = take to set up, an hour? OK, so you start business at 9:00 o'clock. And you go from 9:00 to what; 9:00 to 6:00? Is that the normal situation? I don't think you should be waking people up at 6:00 o'clock in the morning. Mr. Cardenas: 9:00 to 6:00. — Mr. Plummer: 9:00 to 6:00 is fine with me, I don't think the closing time is the problem as much as it is the disturbing of the neighbors prior to that. — Mr. Cardenas: But we'll open at 8:00 and - but really starts at 9:00, but we need to get the merchants at 8:00. Mr. Plummer: Well, that's fine, you know... Mrs. Kennedy: Eight to 6:00... Mr. Plummer: ... but you can't open to anyone until 8:00 a.m., all right? Now, my big bugaboo is still the ingress and egress of how you're going to do it. Seventh Street closing I completely concur with. I have to listen to David Plummer because he is an expert, but I still feel that if we could take and close these two here and have an entrance down - the further your get it away from 7th Street, the less chance that people are going to park over in the parking center. That would be agreeable to me, this area right here, OK? Well, this is going to have to be submitted as an exhibit so that we can identify it, OK? Right here, John. OK, all right, here, I'll tell you what, -- I'm going to put it in black and I'm going to put my initials on it, all right? UNIDENTIFIED SPEAKER: That's the only... Mr. Plummer: That would be the closest entrance to 7th Street. I have no problem with an entrance here, OK? Very definitely - no ingress or no egress from 38th Court which is the residential side; that definite. UNIDENTIFIED SPEAKER (Off mike): That applies to vendors as well? - :L Mr. Plummer: No, you've got to have an entrance for vendors. INAUDIBLE COMMENTS. Mr. Plummer: Huh? INAUDIBLE COMMENTS. Mr. Plummer: OK, but well, you're going to be putting up an 8' wall anyhow, OK? INAUDIBLE COMMENTS. Mr. Plummer: Yes, right here where I put these initials. UNIDENTIFIED SPEAKER (Off mike): Right here? Mr. Plummer: Yes. UNIDENTIFIED SPEAKER (Off mike): The vendors will enter off 7th Street now, not off ------ Mr. Plummer: But only vendors and that gate must be locked at 9:00 a.m. UNIDENTIFIED SPEAKER (Off mike): Which gate, Mr. Plummer? Mr. Plummer: The gates on 7th Street. The vendors can come in on 7th Street, but no one else, and not even pedestrian. INAUDIBLE COMMENTS. Mr. Plummer: You can bring your vendors in from 7th Street from 8:00 a.m. to 9:00, but at 9:00 a.m., those gates must be locked to pedestrians as well as vehicular. Absolutely no access, ingress or egress, on 38th Court by either vendors or the regular people or parking. 245 November 19, 1987 INAUDIBLE COMMENTS. Mr. Plummer: None. Now, I have one other area of concern and I don't know how to address it. OK, they have said, on the record, that they are presently using a company to clean up and that they have 25 people that are doing the cleanup. I want to assure that there will never be less than 25 people on each day or any day it is open that are doing, addressing nothing but cleanup. INAUDIBLE COMMENTS. Mr. Plummer: Yes, sir. Mr. Fletcher (Off and on mike): If I may. If they are, at late hours, like 2:00 and 3:00 o'clock on ----- 2:00 or 3:00 o'clock in the morning using the Swisher machines to clean up, now that's what I have... Mr. Plummer: OK, all right, well, we can address that... Mr. Fletcher: That's what I was going to ask, if that could be addressed. Mr. Plummer: Well, we have a noise ordinance which is 11:00 o'clock at night, and absolutely no noise shall emanate from that area in contrast to our noise ordinance. OK? Mr. Cardenas: Yes. Mr. Plummer: OK, now... Mr. Cardenas: Let me see if I understand this. Mr. Plummer: ... how do I write in there - no, the flea market itself can only open from 9:00 to 6:00. UNIDENTIFIED SPEAKER (Off mike): Contractual basis, wouldn't it? Mr. Cardenas: No, 8:00 to 6:00. Mr. Plummer: Excuse me? Mr. Cardenas: Eight to 6:00, 9:00 starting hours. Mr. Plummer: No, not to the general public, for sales 9:00 to 6:00, vendors can start in at 8:00 a.m., OK? Mr. Cardenas: Now, I think, Mr. Plummer, there are two things which you asked additionally, and that is a cleaning crew be retained that will provide no less than 25 workers for this service and number two... Mr. Plummer: Which you say you're doing now. Mr. Cardenas: Right and number two, that this service be concluded at no later than 11:00 p.m. Mr. Plummer: Well, A1, I want to be honest with you, OK? If you're going to close at 6:00, I can't believe that 25 people can't clean that in three hours. UNIDENTIFIED SPEAKER: That's absolutely right, that's what we're doing right now. Mr. Plummer: All right, so let's make it 9:00. UNIDENTIFIED SPEAKER: OK, by... Mr. Plummer: In other words, if you're going to operate to the general public from 9:00 to 6:00... UNIDENTIFIED SPEAKER: Right. Mr. Plummer: ... that gives you from 6:00 to 9:00... 246 November 19, 1987 i UNIDENTIFIED SPEAKER: Actually 71 they're dismantling, so I would ask 10:00 p.m. as a more realistic time... Mr. Cardenas: See, we cease business hours at 6:00, it's not a matter of trying to - it's a matter of making sure he does the job absolutely well. That's what we're... Mr. Plummer: Well, you know what, Al? That means you're going to have to put a few extra above tha 25 to do the cleanup in two hours. UNIDENTIFIED SPEAKER: OK. Mr. Plummer: OK? UNIDENTIFIED SPEAKER: All right, we'll do it. Mr. Plummer: Hey, I think that it's reasonable that you be out with your machinery; that no noise emanate from that place after 9:00 o'clock. Mayor Suarez: By 9:00 p.m. Mr. Plummer: I think that's only fair. That's only fair. UNIDENTIFIED SPEAKER: We'll do it. UNIDENTIFIED SPEAKER: All right. Mr. Plummer: I'm assuming that now that we are not going to be having any policemen stopping traffic on 7th Street to pedestrians. Mr. Cardenas: That's correct. Mr. Plummer: OR, I do expect you, at your expense, to put a policeman at the intersection to work any extraordinary traffic. ® Mr. Cardenas: Look, I would expect that taking this action, people are going to park on site at the flea market, but I would think that the merchants would want to have them given the opportunity to go over to their stores if they want to. -- Mr. Plummer: Well, you see, you can't have your cake and eat it too. Mr. Cardenas: OK, that' fine. Mr. Plummer: OK? _ Mayor Suarez: What he's saying is, we can all assume that they're very probably would be traffic tie ups at the intersection and that you ought to take care of those. Mr. Cardenas: Sure. Mr. Plummer: As you do for the dog track. Mr. Cardenas: Absolutely. Mr. Plummer: OK, now let me just put on the record, this property is already zoned commercial, whether you like it or I like it, it's that way. It's commercial and the people who live there, as long as I've been here I think the dog track has been here - what year did it start? UNIDENTIFIED SPEAKER (Off mike): Fifty years ago. Mr. Plummer: Fifty years ago. Mr. Cardenas: Fifty years ago. Mr. Plummer: And that's been a commercial property and there's no question in my mind if that dog track came down, that there would have to be nothing but a shopping center in that area. And at the size of that shopping center in that area would be devastating to the neighborhoods. I got to tell you, the amount of merchants and stores that you could put in there would just be 247 November 19, 1987 unbelievable. Plus the fact, the dog track only operates "X" number of days — out of the year, you'd never have any peace and tranquility in your neighborhood because they would be operating a shopping center every night, every day. I think that we have built in protections here that we can live, one another - you would prefer not to have it and i understand, but I think we have built in the protections that are necessary to protect the residences. We've eliminated the odors, we've eliminated a lot of the traffic. We are going to eliminate the sanitation and the cleanup around this place, we're going to change the concept of where they're not going to be coming in from 7th Street causing bottlenecks and, I think, that we have done everything within humanly possible to try to accommodate both. Mrs. Kennedy: So, with those provisions... Mayor Suarez: Sounds like a second. _ Mrs. Kennedy: Well, it was my original motion and then he had amended it... Mayor Suarez: Right, and he's seconding it with... Mr. Plummer: Oh, no, I just wanted to get in the record, I'm going to vote against it. Mrs. Kennedy: You're beginning to sound like somebody. Mayor Suarez: OK, we have a motion, is it a second? To clarify? It is a second with the additional provisos which are accepted by the movant, counselor? Mr. Cardenas (Off mike): Just for three years, Mr. Mayor, like the last one so we can review it... Mrs. Kennedy: For three years, right. Mayor Suarez: Yes, three years. Mr. Plummer: Well, but you understand and they better understand that, yes, — reviewed by this Commission in three years unless we send our people out there and they come back and tell us the conditions that we have put on are not _ being kept, I would expect the administration to immediately cause an item — before this Commission to say, hey, guys, you didn't keep your promises and we're going to review it now. So, Madam City Attorney, I'm assuming... (Applause) Mayor Suarez: Please. Mr. Plummer: I am assuming that at any time that the provisions that we have set forth here tonight are not kept, that this Commission has the right to withdraw that permit at a public hearing before this Commission? Am I correct? Mrs. Dougherty: That's not the way the ordinance reads. Mr. Plummer: Well, we're going to change the ordinance. Mrs. Dougherty: Actually, it would become a zoning violation. Mr. Plummer: Excuse me? Mrs. Dougherty: It would become a zoning violation and enforceable just like every other zoning ordinance. Mr. Plummer: Madam City Attorney, I am not an attorney, but if we stipulate conditions which we have done here this evening and those conditions have been agreed upon by the applicant and they do not live up to that, they have breached a contract. Mr. Dougherty: No. Mr. Pierce: No, no, no, don't use that word, Mr. Plummer. please. 248 November 19, 1987 Mr. Cardenas: No. No, no. Mr. Plummer: Well, OK, don't use that word. Mr. Pierce: May I say something, sir? Mr. Plummer: They are bad guys and they didn't keep their word. Mr. Pierce: Mr. Plummer, if they don't live up to the conditions, we will then take an enforcement action, and we are able to move through that process to attempt the revocation... Mr. Plummer: Walter, are you telling me that during this three year period, _ which we're about to grant, that at no time this Commission cannot remove that permit if conditions are not kept? Mr. Pierce: There is a set procedure for dealing with code violations, with zoning violations. A Class C permit ordinarily does not come before the City Commission. It is only here on an appeal. Mayor Suarez: Any other... Mr. Rodriguez: You could make Section 2306.1 says, failure to comply with conditions and safeguards when attached to grant for special permit, in this case, shall be deemed a violation of the zoning ordinance. Meaning, it is a code violation. Mayor Suarez: But we have to go to the enforcement of violations of... Mr. Rodriguez: Right. Mayor Suarez: Which lead to, eventually, revoking the permit, right? Mr. Pierce: It can, yes. Mayor Suarez: Or, it can. Mr. Cardenas: Which is a case, Commissioner, with any conditions that you attach to any zoning cases that we're before you on. It's no different. Mr. Pierce: No, no, Al, Al, with all due respect, this is a Class C permit; it is not the same as a variance or a conditional use to which you seem to be referring in your statement. Mr. Cardenas: Right. Mayor Suarez: OK. Mr. Pierce: It's a different animal. Mayor Suarez: Right, and in this case, it's that much easier to do it because it is a Class C permit. Mr. Plummer: Well, but, all right, why can't I put a condition in it in the condition that if they violate any portion of this of granting, that it automatically forces a hearing back before this Commission? Mrs. Dougherty: That's fine. You can do that. Mr. Plummer: I'm not saying that, you know, that an allegation is an allegation, OK? But what I am saying... Mayor Suarez: What it does is change the procedure for a code enforcement - I mean for a code violation and brings it right back to the Commission. Can we _ do that? Mrs. Dougherty: Yes, sir. Mayor Suarez: OK. Mr. Plummer: As a condition. i Mrs. Dougherty: Yes. Mr. Plummer: Sure. That's right. Mayor Suarez: Now, that's built in now into the motion. Does the movant accept that? Mrs. Kennedy: Yes, I do. Mr. Cardenas: OK, well, let me see if I understand that again, Madam City Attorney. Mr. Dawkins: You better quit while you're ahead. Hey, you better quit while you're ahead. Mr. Cardenas: That's right. Mr. Plummer: As a condition to the conditions. Mr. Dawkins: You'd better quit while you let us get the hell out of here. Mr. Plummer: If you violate any of the conditions... Mayor Suarez: Whatever the other procedure would have been on a regular code violation and enforcement action, in this case it's simply upon, like violation being found by the City, it comes right back to the Commission for - consideration. Mr. Dawkins: Is that clear? Go ahead, Al. — Mr. Plummer: That's correct, a public hearing. Mr. Cardenas: But, which is fine but that's a violation found by the City aEnforcement Board, right? s� Mrs. Kennedy: Well, by the City administration... Mr. Plummer: No, no. — Mayor Suarez: Well, the complaint can be filed by anybody, but the City would have to investigate and find the violation before it comes back to us, obviously. Mr. Cardenas: The whole purpose of my comment is, believe me, I understand -- your concept and I'm not swimming against the tide, I'm trying to make it... = Mayor Suarez: We're not saying that anyone by filing a complaint can bring it right back to the Commission. Mr. Cardenas: Right. My suggestion was, and maybe you wish to entertain it or not, but my suggestion was that if you build into the motion that upon being found to be in violation of the conditions by a Code Enforcement Board, - that it automatically come here for a... Mr. Plummer: It's not what - it's not what I said. Mayor Suarez: Well, we're having it come directly to the Commission, is the way he's putting it in. Mr. Plummer: Al, it's not what I said, OK? Mr. Cardenas: I understand. Mr. Plummer: I have no question in my mind that you people - I want to keep the fear on top of you people, OK? And I'm saying to you that you're going to keep those conditions and you know that if you don't, you're going to be back up here and lose that permit, you're going to make damn sure those conditions are met. Mr. Cardenas: We have no problem whatsoever living up to that. —` 250 November 19, 1987 Mr. Plummer: OK, I'm saying legally that I've got to tell you that as a condition to the conditions... M:. Cardenas: Right. Mr. Plummer: You waive all other rights and immediately come back to this Commission for a public hearing. Mr. Cardenas: Based on the finding by whom? - that there's been a... Mayor Suarez: The City, it's got to be the City. It's got to be the City. Mr. Plummer: By the City, oh, yes. Mr. Cardenas: Right. Mr. Cardenas: The City Planning Director. Mrs. Kennedy: Right, or the administration. Mr. Dawkins: No, no, the in... Mayor Suarez: Well... Mr. Dawkina: Any code enforcement inspector. Mr. Olmedillo: Zoning inspections. Mr. Plummer: Yes. Mayor Suarez: It could reach us from any department, Al, it doesn't have to be Planning. Mr. Plummer: One other clarification. Mr. Cardenas: Well, you know, if my point to you is, I understand what you're saying, but if you have twenty different building inspectors and people coming to the property on a matter that can be easily clarified, we're going to end up in your agenda. Mr. Plummer: Nope, not at all. Mr. Cardenas: OK. Mr. Plummer: Not at all. Just because an accusation is made, they're going to have to come here with documented proof. Mayor Suarez: Well, he means for minor violations that could be cured within... Mr. Plummer: No, no, no, it's not minor violations, Mr. Mayor, I'm speaking only to the conditions we impose. We impose the wall, no fish, nothing before 8:00 a.m. If any one of those are violated, I'm not talking about some other minor situation. Now, one other thing's got to be clarified, what is a reasonable period of time that they must take out the permit to build that wall? What's a reasonable period? I don't know. UNIDENTIFIED SPEAKERS: Now, now, now. Mr. Plummer: That's not reasonable. Mayor Suarez: Please. Mrs. Dougherty: Thirty days. UNIDENTIFIED SPEAKER (Off mike): It should take them a month to get the designs for the wall up and pull a permit. Mr. Plummer: Mr. Pierce, under normal circumstances, it's nothing but a wall. I mean, is a reasonable period of time that they must take out a permit within 90 days? Sixty days? What's reasonable? 251 November 19, 1907 6 0 Mr. Pierce: A permit for a plain concrete block wall, stuccoed on the outside... Mr. Plummer: Eight feet high with a landscaping plan on the outside. Mr. Pierce: If a general contractor can't get that permit by next Wednesday then we ought to fire him and staff. Mr. Plummer: Thirty days. Mayor Suarez: One month. Mr. Plummer: You must take out the permit within 30 days and have it completed within ninety. Is that what? Less than that; you must take it out within 30 days and have it completed in sixty. Is that... Mr. Cardenas: No, no, that's impossible. That's impossible. Mrs. Kennedy: No, that could be unreasonable. Mrs. Dougherty: ------- that? Mrs. Kennedy: Yes. Mrs. Dougherty: -------- in part too? Mr. Dawkins: Yes, ninety days, ninety days, ninety days. Mr. Plummer: Ninety day - what' re... come on, guys, I'm not a contractor! Mr. Pierce: Mr. Plummer... Mr. Plummer: I do things below ground, not on top. Mrs. Dougherty (Off mike): It sort of does, that's why I say, can you make that a condition too? Mr. Pierce: Mr. Plummer, sixty... UNIDENTIFIED SPEAKERS (Off mike): Thirty days, thirty days, thirty days. Mr. Pierce: Thirty days to get the permit and ninety days is more than reasonable. Mayor Suarez: It has to be pulled within 30 days. We got that established. Mr. Plummer: All right. They must pull a permit within 30 days and complete it within 90. Mayor Suarez: Well, then ninety's the best we're going to be able to do. Within 90 is the best we're going to be able to do. Mr. Cardenas: Believe me. Mayor Suarez: You both disagree, which gives us an indication that we're probably right on target. OK, anything else? Mrs. Karnedy: Hold on a second. As a maker of the motion, what is the time frame now? Mrs. Dougherty (Off mike): You've got to remember all of this... Mr. Plummer: They tell me what is reasonable, they must pull a permit within 30 days... Mrs. Kennedy: Within thirty days, OK. Mr. Plummer: ... and have it completed within ninety. Mr. Dawkins: Nicety days from the day they committed.it. Mr. Plummer: Hell, I could do it in that period of time. 252 November 19, 1987 Mr. Pierce: That includes landscaping around the wall, Mr. Plummer, absolutely, right? Mr. Plummer: That's exactly what I said, heavily landscaped on the outside. Mr. Pierce: Landscape plan to be reviewed and approved by the Planning Department. Mr. Plummer: Exactly, I'm not going to do it. Mayor Suarez: OK, movant accept the modifications? The seconder accept the modifications? - I guess, since he made them he does accept them. Any further dis... Mrs. Kennedy: That is reasonable. Right? _ Mr. Cardenas: Well, it's reasonable to have one month to submit the plans and = it's reasonable to get it done within 90 days from the time the plans are approved. We just have no control of the department between the time we present the plans and the time they approve them. That's reasonable. Mrs. Kennedy: What is reasonable to you, 120 days? Mr. Pierce: No... Mr. Cardenas: It's reasonable to submit the plans... Mrs. Kennedy: But that's a long time. Mr. Cardenas: ... it's reasonable to submit the plans within 30 days, and it's reasonable, well, listen, it's... Mr. Pierce: Mr. Mayor, members... Mayor Suarez: With all due respect, you're thinking of a much bigger project than building a wall. Mr. Plummer: Hey, God! Mrs. Kennedy: Yes... Mr. Cardenas: No, no, but listen to me. Mayor Suarez: There's not much of an issue of approving a wall. Mr. Cardenas: This is very simple. Mr. Pierce: Mr. Mayor... Mr. Plummer: He makes a point, A1... Mr. Pierce: Mr. Mayor, Mr. Mayor, no... Mr. Plummer: He makes a point, 30 days he must submit an application for a permit, within 60 days after the approval of that permit, he must have the job completed. And that says to the department, hey, guys, get off your duff, do it in two days approve the permit, and then after he gets that permit, he must have the job completed in sixty days. Mr. Pierce: Mr. Plummer, just for the record, I got to tell you that any citizen can walk through the Building Department with a plan in hand and get a permit for a wall in one hour. %Pik Mayor Suarez: All right, we've got the motion. We've got the second. Do you accept those, the last statement of the proviso on getting the permit? Mrs. Kennedy: That is reasonable. Mayor Suarez: OK, any further discussion? Call the roll. 253 November 19, 1987 The following resolution was introduced by Commissioner Kennedy, who moved its adoption: RESOLUTION NO. 87-1063 A RESOLUTION GRANTING A CLASS C SPECIAL PERMIT IN FILE NO. C-87-646, SUBJECT TO CERTAIN CONDITIONS, AND THUS REVERSING THE ZONING BOARD'S AFFIRMATION OF THE PLANNING DIRECTOR'S DECISION TO DENY CLASS C SPECIAL PERMIT FOR THE RENEWAL OF A FLEA MARKET (FLAGLER FLEA MARKET) AT 401 NORTHWEST 38TH COURT, MIAMI, 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. COMMENTS MADE DURING ROLL CALL: Mr. Dawkins: Yes, and in voting yes, I'd like... I'll wait until after the vote, go ahead. COMMENTS MADE AFTER ROLL CALL: Mr. Dawkins: I'd like to ask, when you offered to buy the home, are you going to pay the price it would take to replace it or are you just going to buy it? Mr. Plummer: He said, fair market value. Mr. Cardenas: Weil pay it... we agree to pay MIA plus 10 percent. Mr. Dawkins: OK, well, if you were to buy her house for $60,000, it would take $90,000 or "100,000 to replace it, so you really wouldn't be doing her no favor. Mr. Fletcher (Off mike): We may be back in three years, but I think we're going to try and live with it now. Mr. Dawkins: No, Ma'am, it really - you wouldn't sell - you know, so don't play on her intelligence by offering to buy her house for $60,000, knowing it would take $90,000 to replace it. (Applause) Mayor Suarez: OK, that's obviously a subsidiary issue. Please, please, please, please. OK, did we finish calling the roll? Mr. Plummer: Madam Clerk, do you need this as an exhibit? Mr. Cardenas: Mr. Mayor, Mr. Mayor may I be heard? UNIDENTIFIED SPEAKER: Time to get out of here before they ask... Mayor Suarez: Yes, quick, quick, quick. Mr. Cardenass Mr. Mayor, very quickly, I believe there's that one merchant that wants to address the Commission at this point. Briefly, because I believe that he'd like to air his feelings, which is one of the merchants of the fish department. UNIDENTIFIED SPEAKER: Spooks in Spanish. 254 November 19, 1987 Mayor Suarez: What are you going to tell us? I think, and I want to make sure that the record's preserved is that you would like to continue selling fish there. UNIDENTIFIED SPEAKER: Right. Mayor Suarez: And this is important to you and to people who do likewise. This Commission has reached a consensus which has been very difficult. I told _ you my viewpoint that I thought that the fish was not creating a problem when I was there. But I don't know that we can reverse what we've done. It's going to be almost impossible. I mean, if you want to add anything to that.. UNIDENTIFIED SPEAKER: It's impossible, huh? UNIDENTIFIED SPEAKER: (Addresses the Commission in Spanish. His presentation, interpreted by an unidentified translator, is as follows.) One of the things that I would like to say that the fish is one of the most popular vendors of flea market. I've had propositions from other flea markets _ of a franchise business in the fish. To take thousand of persons they bring to the flea market along with the vegetables to other flea markets. The attack against us is because they know that we're very important in the attraction of clients to the flea market. That is not true and they cook fish that they have rotten fish because you yourself and Commissioner De Yurre went to the flea market. I think you bought some fish yourself. Mayor Suarez: No, I didn't buy any but I smelled it and it smelled very good i to me. UNIDENTIFIED SPEAKER: OK, somebody of you can... Some of your campaign - people... Mayor Suarez: I'll bet you they bought some. _ UNIDENTIFIED TRANSLATOR: And I showed the quality of the fish and the cleanliness that we have there. We have our licenses, we are inspected by the agencies. And I'm sorry they are - the nine vendors that honestly make a living there by selling fish. (Applause) Mayor Suarez: OK, thank you. As I told you, I agree with your statement, but I don't believe that we have a consensus on that point. This Commission is adjourned until December 2nd at 4:00 p.m. Is that correct, Walter? Mr. Pierce: Excuse me, Mr. Mayor? Would you repeat that, sir? December 2nd at 4:00 p.m. May I ask something of the Commission that you retain your agendas - your backup material from today. We will publish a new agenda because of the shortage of time. Mayor Suarez: Please, everyone, so we don't get into problems with the five- day rule and everything. NOTE FOR THE RECORD: Items PZ-12 and PZ-13 were withdrawn by the applicant. 81. CONTINUE ALL ITEMS NOT TAKING UP AT SECOND REGULAR MEETING OF NOVEMBER TO A SPECIAL COMMISSION MEETING TO BE HELD ON DECEMBER 2ND. Mr. Walter Pierce: Then we need a specific motion continuing all the other items... Mayor Suarez: I thought we did that. I thought we built that into the - Oh, one through five, I'm sorry. Yes, I need the motion on items one through five. Mrs. Dougherty: No, no - yes, your item is withdrawn. Mayor Suarez: I need a motion on PZ-1 through 5; continued. 255 November 19, 1907 ; Mrs. Dougherty: Presbyterian Church, right? Mayor Suarez: No, we did it on after five. So moved, do we have a second? Do we have a second? We have to continue items PZ-1 through 5 also. Mrs. Dougherty: No, they withdrew it before that, so... Mayor Suarez: Second. Mr. De Yurre: Second. Mayor Suarez: Second. Moved and seconded. Any discussion? Call the roll. The following motion was introduced by Commissioner Kennedy, who moved its adoption: MOTION NO. 87-1064 A MOTION CONTINUING ALL ITEMS WHICH WERE NOT TAKEN UP AT n11E SECOND REGULAR MEETING IN NOVEMBER (NAMELY PZ-1 THROUGH PZ-5) TO A SPECIAL COMMISSION MEETING PRESENTLY SCHEDULED FOR DECEMBER 2, 1987 BEGINNING AT 4:00 P.M. Upon being seconded by Commissioner De Yurre, 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: None. ABSENT: Commissioner Miller J. Dawkins THERE BEING NO FURTHER BUSINESS TO CONE MWORB THE CITY COMNISSION, THE NMTING WAS ADJOURN AT 10:08 P.M. Xavier L. Suarez H A T O R Natty Hirai CIT? CLHM Walter J. Tossiaa ASSISTANT CM CLM R f CITY OF MIAMI DOCUMENT INDEX NNIiMM- NOVEMBER 19, 1987 PAW 1 OF �•a 7 •� • a•� HONOR SECRETARY OF LABOR HUGO MENENDEZ FOR HIS EFFORTS IN ENCOURAGING GOVERNOR MARTINEZ TO USE TITLE III TO RETRAIN AND RELOCATE EASTERN AIRLINES EMPLOYEES RECENTLY LAID OFF. MODIFY CERTAIN COMPENSATION BENEFITS AND EMOLUMENTS TO BE RECEIVED BY CITY MANAGER CESAR ODIO. ACCEPT BID OF SOUTH FLORIDA MAINTENANCE SERVICES, INC. FOR FURNISHING GENERAL CLEANING SERVICES FOR CITY MARINAS. ACCEPT BID OF DINET, INC. FOR FURNISHING EIGHT (8) CALL CHECK RECORDERS TO POLICE DEPARTMENT FOR THE 911 EMERGENCY SYSTEM. AMEND SEPTEMBER 13, 1982, AGREEMENT WITH MARTIN LUTHER KING ECONOMIC DEVELOPMENT CORPORATION, INC. TO DEFER PAYMENTS TO CITY OF MIAMI FOR A PERIOD OF THREE YEARS. EXECUTE AGREEMENT WITH CELLAR DOOR CONCERTS, INC. FOR DECEMBER 3, 1987 ORANGE BOWL APPEARANCE OF "U2". APPROVE ADMISION OF NEW MEMBERS TO SUNSHINE STATE GOVERNMENTAL FINANCING COMMISSION. ALLOCATE AN ADDITIONAL AMOUNT UP TO $250,000 FOR CONTINUED FUNDING OF FORFEITURE FUND DETAIL. ALLOCATE UP TO $14,000 FROM QUALITY OF LIFE FUND.TO SUPPORT 1988 SUNSHINE STATE GOLDEN GLOVES BOXING TOURNAMENT. RECOGNIZE TAX EXEMPT STATUS OF GOOD NEWS LITTLE RIVER BAPTIST CHURCH AND AUTHORIZE REIMBURSEMENT OF PROPERTY TAXES. AUTHORIZE ONE YEAR PERMIT TO JET FUN SPORTS, INC. FOR USE OF WOODEN PIERS AND BAY BOTTOM ADJACENT TO MIAMI MARINE STADIUM FOR A MINIBOAT RENTAL OPERATION. 87-989 87-990 87-991 87-992 87-993 87-994 87-995 87-996 87-997 87-998 87-999 DOCUMENT INDEX I • • •1► REMVAL CODE NO. ACCEPT DONATION OF TENNANT TRAILBLAZER ALL TERRAIN SWEEPER FROM TENNANT CORPORATION FOR USE BY DEPARTMENT OF PARKS, RECREATION AND PUBLIC FACILITIES. 87-1000 AUTHORIZE ISSUANCE OF RFP'S FOR COMPUTER HARDWARE AND SOFTWARE TO OPERATE CITY OF MIAMI GEOGRPHIC INFORMATION SYSTEM. 87-1001 APPROVE DESIGNATION OF SECTIONS OF STATE ROAD 9-A (I-95) AS LIMITED ACCESS FACILITY AND TO NOTIFY STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION OF SAME. 87-1002 AUTHORIZE ACCEPTANCE OF THIRTY TWO (32) DEEDS FOR HIGHWAY DEDICATION PURPOSES. 87-1003 AUTHORIZE ACCEPTANCE OF PLAT FOR BAY HEIGHTS GROVES. 87-1004 EXECUTE ESTOPPEL CERTIFICATE FOR BAYSIDE CENTER LIMITED PARTNERSHIP AS REQUIRED FOR CLOSING OF PERMANENT LOAN. 87-1005 AUTHORIZE EXPANSION OF COMMUNITY DEVELOPMENT ADVISORY BOARD TO EIGHTEEN MEMBERS AND PROVIDING FOR A CHANGE IN TERMS OF MEMBERSHIP. 87-1006 AUTHORIZE SECURING OPTION TO PURCHASE PROPERTY AT 401 BRICKELL AVENUE AT A PRICE NOT TO EXCEED APPRAISED VALUE AND TO FURTHER INVITE BIDS FOR PURCHASE OF CITY OWNED BRICKELL PARK. 87-1007 AUTHORIZE DECLARATION OF FEE SIMPLE TITLE TO CITY OWNED PROPERTY KNOWN AS BRICKELL PARK AND CONTIGUOUS MAUSOLEUM AND BURIAL GROUNDS. 87-1008 CONFIRMING CITY ATTORNEY'S USE OF COUNTY ATTORNEY LEGAL SERVICES IN ACQUISITION OF LAND NEEDED BY THE CITY AND PARTICULARLY PROPERTY NEEDED FOR THE SOUTHEAST OVERTOWN COMMUNITY REDEVELOPMENT PLAN AND FURTHER SETTING FEES FOR SUCH SERVICE. 87-1009 APPROVE USE OF CERTAIN STREETS DURING DECEMBER 6, 1987 AND 10K ROAD RACE SPONSORED BY THE MIAMI RUNNERS CLUB. 87•-1010 f ati* A DOCUMENT INDEX PROVIDING FOR CLOSURE OF CERTAIN STREETS FOR COCONUT GROVE WAITERS RACE ON NOVEMBER 22, 1987 CONDUCTED BY COCONUT GROVE MARKETING INC. AUTHORIZING CLOSURE OF STREETS FOR SUNSTREET FESTIVAL DECEMBER 5 AND 6 1987, AND SALE OF BEER AND WINE DURING SAID EVENT. PROVIDING FOR CLOSURE OF CERTAIN STREETS FOR CIRCUS ROYALE TO BE CONDUCTED BY GUSMAN CULTURAL CENTER ON NOVEMBER 22, 1987. APPROVE DONATION OF SURPLUS POLICE AUTOMOBILES AND MOTORCYCLES TO THE CITY OF SWEETWATER, FLORIDA. ALLOCATE UP TO $50,000 TO PARTIALLY COVER RENTAL OF THE COCONUT GROVE EXHIBITION CENTER FOR THE ANTIQUE AND JEWELRY SHOWS SPONSORED BY COCONUT GROVE CARES, INC. AUTHORIZE EXECUTION OF AGREEMENTS WITH NORTHEAST CHAMBER OF COMMERCE AND THE GREATER BISCAYNE BOULEVARD CHAMBER OF COMMERCE TO CONTINUE IMPLEMENTING COMMERCIAL FACADE TREATMENT PROGRAM IN EDISON LITTLE RIVER TARGET AREA. AUTHORIZE EXECUTIVE OF AN AGREEMENT WITH BAYSIDE CENTER LIMITED PARTNERSHIP AND BOUNTY-BAYSIDE JOINT VENTURE, PERMITTING THE MOORING AND OPERATION OF SHIP BOUNTY FROM EASTERN EDGE OF PIER PARK. AUTHORIZE RENEWAL OF LEASE AGREEMENT WITH COCONUT GROVE BANK FOR OFFICE SPACE TO BE USED BY LABOR RELATIONS OFFICE. AUTHORIZE APPLICATION FOR A LOAN FROM SUNSHINE STATE GOVERNMENTAL FINANCING COMMISSION TO REFINANCE MIAMI SPORTS AND EXHIBITION AUTHORITY'S SUBORDINATE OBLIGATION NOTE. ALLOCATE $200,000 FOR CULTURAL EVENTS (FESTIVALS). h" 3 CW_ M I WVAL CODE NO. 87-1011 87-1012 87-1013 87-1014 87-1015 87-1016 87-1017 87-1019 87-1020 87-1021 DOCUMENT INDEX EMERGENCY SHELTER GRANT FUNDS FROM U.S. HUD. PERMIT SALE OF ALCOHOL BY LIQUOR PACKAGE STORES, NOT FOR CONSUMPTION ON THE PREMISES, ON ALL SUNDAYS DURING THE REMAINDER OF NOVEMBER AND DECEMBER. AUTHORIZE 16 SURPLUS GARBAGE TRUCKS AND 8 DUMP TRUCKS TO SISTER CITY OF SANTO DOMINGO AND NEGOTIATE A PRICE FOR SAID EQUIPMENT. ALLOCATE $196,000 FROM SPECIAL PROGRAMS AND ACCOUNTS, CONTINGENT FUND TO LITTLE HAVANA ACTIVITIES AND NUTRITION CENTERS OF DADE COUNTY, INC IN THE FORM OF A LOAN FLR CAPITAL IMPROVEMENT/CONSTRUCTION FOR ITS ELDERLY SERVICES PROGRAM. APPROVE PROPOSALS FOR TOWING AND WRECKER SERVICES CITYWIDE GENERALLY FOR THE POLICE DEPARTMENT. ACCEPT BID OF MISENER MARINE CONSTRUCTION, INC. FOR DINNER KEY MARINA REDEVELOPMENT -PIER CONSTRUCTION AND AUTHORIZE EXECUTION OF CONTRACT WITH SAID FRMR. RATIFYING ACTIONS OF CITY MANAGER FOR EMERGENCY REPAIRS TO AIR CONDITIONING UNIT AT POLICE DEPARTMENT BUILDING IN AMOUNT OF $19,398.00. APPOINT THELBERT JOHAKIN AND CARLOS ARBOLEYA TO CITYIS CODE ENFORCEMENT BOARD, APPOINT BRUNO BARREIRO, JR. AND T, WILLARD FAIR TO THE HEALTH FACILITIES AUTHORITY. APPOINT LUISA B. MURAI TO HERITAGE CONSERVATION BOARD. APPOINT RON THOMPKINS AND THERESA POLLACK TO BOARD OF TRUSTEES OF MIAMI GENERAL EMPLOYEES' AND SANITARION EMPLOYEES' RETIREMENT TRUST. APPROVE IN PRINCIPLE APPLICATION FROM "SMALL BUSINESS OPPORTUNITY CENTER, INC," FOR ACQUISITION OF PROPERTY AT 1401 AND 1419 W. FLAGLER ST. AND DIRECTING CITY MANAGER TO APPLY FOR URBAN DEVELOPMENT ACTION GRANT IN CONNECTION WITH SAME. RETREIVAL COflE NO. 87-1023 87-1024 87-1025 87-1026 87-1027 87-1028 87-1029 87-1030 87-1031 87-1032 87-1033 87-1035 h ,,TY DOCUMENT INDEX APPROVE IN PRINCIPLE APPLICATION OF "INTERNATIONAL CAR WASH, INC." FOR CONSTRUCTION OF A MIXED -USE SHOPPING CNETER ON N.W. 54TH STREET AND DIRECTING CITY MANAGER TO APPLY FOR URBAN DEVELOPMENT ACTION GRANT IN CONNECTION WITH SAME. AUTHORIZE TEMPORARY $128,125. LOAN FROM DOWNTOWN PEOPLE MOVER EXTENSION PROJECT DEPOSIT TO ORANGE BOWL STADIUM FOR WORK OF PRESS BOX ADDITION. INCREASE CONTRACT WITH COBAD CONSTRUCTION CORPORATION FOR CONSTRUCTION OF ORANGE BOWL STADIUM PRESS BOX. CONTINUE PUBLIC HEARING CONCERNING DEVELOPMENT ORDER FOR DOWNTOWN MIAMI DEVELOPMENT OF REGIONAL IMPACT. ALLOCATE $30,000 FROM EMERGENCY SHELTER GRANT FUNDS TO SOCIAL ACTION OF LITTLE HAVANA FOR FOOD DISTRIBUTION FOR THE HOMELESS. CLOSURE OF STREETS TRAFFIC AND ESTABLISH A PEDESTRIAN MALL FOR DR. MARTIN LUTHER KIND BIRTHDAY FESTIVITIES. PROVIDE FOR CLOSURE OF DESIGNATED STREETS FOR A GRAND OPENING ON NOVEMBER 21, 1987, SPONSORED BY MIAMI-INTER-DESIGN. BAYFRONT LIGHT TOWER MAINTENANCE TRUST REVENUE FUND/APPROPRIATION $50,000 FOR OPERATION. AUTHORIZE MANAGER PURCHASE COMPUTER CONTROLLED LASER PROJECTION SYSTEM FOR BRYFRONT PARK GRANT RENEWAL PERMIT FOR 3 YEARS FOR FLEA MARKET AT FLAGLER DOG TRACK. MM 5 OF. RETRE:VAL CODE NO. 87-1036 87-1037 87-1038 87-1039 87-1045 87-1046 87-1053 87-1059 87-1063