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HomeMy WebLinkAboutCC 1985-02-14 MinutesCITY OF MIAMI COMMISSION MINUTES February 14, 1985 OF MEETING HELD ON (REGULAR) PREPARED BY THE OFFICE OF THE CITY CLERK CITY HALL RALPH G, ONGIE CITY CLERK INDEX MINUTES OF REGULAR MEETING CITY COMMISSION OF MIAMI, FLORIDA FEBRUARY 14, 1985 ITEM SUBJECT LEGISLATION PAGE NO. NO. 1 2 3 4 5 6 7 8 18 19 PLAQUES, PRESENTATIONS AND SPECIAL ITEMS. PROCLAMING ST. PATRICK'S DAY & PERMITTING STREET CLOSURE. PLAQUES, PRESENTATIONS AND CONDOLENCES CONTINUED. CONDOLENCES: DEATH OF HERMAN FERRE. CONDOLENCES: DEATH OF ROLANDO SABINES. CLOSE CERTAIN DOWNTOWN STREETS IN CONNECTION WITH "GRAND PRIX HAPPENING" ESTABLISH AREA PROHIBITED TO RETAIL PEDDLERS DURING 1985 MIAMI GRAND PRIX. FUTURE OF URBAN AMERICAN CONFERENCE -SEE LATER MOTION 85-100 (ALSO SEE LABEL NUMBER 30). DISCUSSION ITEM: FUNDING REQUEST FOR "PARADISE OF CHILDREN PERFORMANCE". (FUNDING NOT RECOMMENDED). DISCUSSION ITEM: "THANK YOU" TO CHIEF CLARENCE DICKSON FOR JOB WELL DONE IN DRUG CLEANUP EFFORT IN LIBERTY CITY. URGE MIAMI MOTORSPORTS TO PROHIBIT CONTESTANTS FROM NAMIBIA AND SOUTH AFRICA. GRANT REQUEST FOR FUNDING $359000 "MISS COLLEGIATE BLACK AMERICA PAGEANT". ALLOCATE $8,345.75 MARCH OF DIMES WALKAMERICA- MARCH 23, 1985. DISCUSSION: POLICE PREVENTION MEASURE IN JOSE MARTI PARK COST OF PARKS MAINTENANCE-MGR. TO DISCUSS AT NEXT MEETING. AMEND RESOLUTION 84-1350 CONCERNING MIAMI CITY BREAKERS (BRAKE DANCING) EVENT TO BE HELD IN PUERTO RICO. AUTHORIZE MANAGER TO ALLOCATE $5,000.00 FOR COMMITTEE TO TRAVEL TO ARIZONA TO MAKE MIAMI SUPERBOWL PRESENTATION FOR 1989 AMEND RESOLUTION 84-1309 CONCERNING ALLOCATION OF $15,000 IN CONNECTION WITH 15TH ANNUAL BUDWEISER UNLIMITED HYDROPLANE REGATTA. ALLOCATE $87,500. TO CAREY TECHNICAL INSTITUTE MICRO COMPUTER REPAIR TRAINING PROGRAM. AUTHORIZE AGREEMENT: G.U.T.S. (GROVITES UNITED TO SURVIVE) FOR A LOAN OF $500,000. DISCUSSION 1 R-85-82 2 DISCUSSION 3 R-85-83 3 R-85-84 3 M-85-85 4 R-85-86 4-5 DISCUSSION 5-6 DISCUSSION 6-7 DISCUSSION 8 M-85-89 9-14 R-85-90 14-17 DISCUSSION 17-19 R-85-91 20 M-85-92 22 R-85-93 23 M-85-94 23-26 R-85-95 26-35 20 OPEN, READ AND REFER FOR TABULATION SEALED BIDS FOR CONSTRUCTION OF ALLAPATTAH INDUSTRIAL AREA HIGHWAY IMPROVEMENT PHASE II B-4495. M-85-96 36 21 ALLOCATE $7,500. IN SUPPORT OF JOSE MARTI BRANCH OF Y.M.C.A. R-85-97 39 22 DISCUSSION ITEM: CONGRESSIONAL WORKSHOP. DISCUSSION 40-41 23 SECOND READING ORDINANCE: CHANGE ZONING CLASSIFICATION 3000-3006 AVIATION AVENUE FROM RS-2/2 TO RO-2.1/5 ORD. 9958 41-47 24 AUTHORIZE ISSUANCE OF R.F.P.'S FOR LEASE OF GROUND FLOOR RETAIL SPACE IN THE CONVENTION CENTER PARKING GARAGE. R-85-98 47-50 25 SECOND READING ORDINANCE: PROVIDE FOR ADDITIONAL LIMITATIONS ON AUTHORIZED INVESTMENT IN REPUBLICS OF NAMIBIA AND SOUTH AFRICA. ORD. 9959 50-51 26 SECOND READING ORDINANCE: AMEND SECTION 55-14 OF CITY CODE: RECORDS KEPT BY SELLERS OF ELECTRICITY, METERED GAS, BOTTLED GAS, FUEL OIL, TELEPHONE SERVICE, TELEGRAPH SERVICE OR WATER SERVICE. ORD. 9960 51 27 SECOND READING ORDINANCE: AMEND CHAPTER 54.5 OF THE CITY CODE " SUBDIVISION REGULATIONS" _ DEFINITIONS, BUILDING PERMITS, DESIGN STANDARDS. ORD. 9961 52 28 FIRST READING ORDINANCE: AMEND CHAPTER 54 OF THE CITY CODE STREETS AND SIDEWALKS BY ENACTING A NEW SECTION 54-47 RIGHT OF WAY DEDICATION REQUIRED. 1ST READING 53 29 POLICE SUB-STATIONS/DRUG PROBLEMS: INSTRUCT POLICE CHIEF TO STUDY MANNING OF SUBSTATIONS, NO - EXTRA FUNDS, ETC. M-85-99 53-73 30 GRANT REQUEST MADE BY DR. EDUARDO PADRON, "FUTURE OF URBAN AMERICA" CONFERENCE: ALLOCATE $12,500. WITH CONDITIONS. M-85-100 73-77 31 FESTIVAL FUNDING POLICY:(A) ALLOCATE $242,272 TO VARIOUS FESTIVAL PARADES, CULTURAL EVENTS ETC. (B) ACCEPT ADMINISTRATION POLICY FOR FESTIVAL FUNDING REMAINDER OF 1985. R-85-101-A 78-93 R-85-101-B 32 ACCEPT RECOMMENDATION CITY ATTORNEY -UNSAFE STRUCTURES, BEGIN EVALUATION PROCESS AGAIN. M-85-102 94 33 RATIFY ACTION OF CITY MANAGER: WAIVE COMPETITIVE SEALED BIDS -I -RADIO DATA CONVERTER. R-85-103 95 34 CONFIRM ORDERING RESOLUTION: BUENA VISTA HIGHWAY IMPROVEMENT PHASE II-H-4506 R-85-104 95-97 35 CONFIRM ORDERING RESOLUTION: NORTH RIVER DRIVE HIGHWAY IMPROVEMENT H-4501 R-85-105 98 36 DISCUSSION OF WITHDRAWAL OF AG. 46 CONCERNING BETTER CONSTRUCTION INC., AND PERSONAL APPEARANCE. DISCUSSION 99 37 ACCEPT COMPLETED WORK: BETTER CONSTRUCTION INC. - JOSE MARTI RIVERFRONT PARK -PHASE II. R-85-106 99 38 ADDITIONAL DISCUSSION OF WITHDRAWAL OF AG. 46 DISCUSSION 101 39 BRIEF DISCUSSION AND TEMPORARY DEFERRAL: EXTEND DEVELOPMENT ORDER MIAMI CENTER I DISCUSSION 102-106 40 ACCEPT RECOMMENDATION OF COOPERS AND LYBRAND,M CPA FIRM AND AUTHORIZE DISBURSEMENT OF REMAINING AMOUNT OWED TO FORMER MANAGER HOWARD V. GARY. 41 POLICY AND INSTRUCTION TO CITY ATTORNEY REGARDING PENSION PLANS, INSURANCE POLICIES, ETC. COVERING CONDUCT OF FUTURE CITY MANAGERS, INCLUDING COMBINING VACATION WITH CITY PAID OFFICIAL TRIPS. 42 LONG DISCUSSION AND CONTINUANCE OF CONSIDERATION OF EXTENDING BALL POINT (MIAMI CENTER) I DEVELOPMENT ORDER. 43 44 45 46 47 48 51 52 53 54 55 56 56.1 APPROVE ISSUANCE OF $2090009000 INDUSTRIAL REVENUE DEVELOPMENT BONDS-1200 SPACES PARKING GARAGE ADJACENT TO BAYSIDE SPECIALTY CENTER. REMOVE FIRM OF BROWN, WOOD, IVY, MITCHELL AND PETTY (NEW YORK) AS 3RD BOND COUNSEL IN CONNECTION WITH ISSUANCE OF $20t000,000 INDUSTRIAL DEVELOPMENT BONDS FOR BAYSIDE SPECIALTY CENTER GARAGE. PERSONAL APPEARANCE: ANNE MARIE ADKER REGARDING PROBLEMS IN OVERTOWN. DISCUSSION: HIRING FREEZE. FORMALIZATION: REAFFIRM INTENT OF CITY COMMISSION THAT NO VACANCIES IN THE CITY WORK FORCE BE FILLED UNTIL A PERMANENT CITY MANGER IS SELECTED AND THEN ONLY WITH THE PERMISSION OF THE COMMISSION ON AN INDIVIDUAL BASIS. TRANSFER STATUS OF SUZANNE SALICHS IN THE MAYOR'S OFFICE FROM REGULAR AIDE TO SPECIAL AIDE. EXEMPT HIRING FREEZE TO PERMIT HIRING OF TWO ASSISTANT CITY ATTORNEYS IN THE LAW DEPARTMENT. EXEMPT HIRING FREEZE: 1 SECRETARY II FIRE DEPT. 1 MARINA AIDE DINNER KEY MARINA, 1 GREENSKEEPER PARKS AND RECREATION, 1 GROUNDSTENDER PARKS AND RECREATION. EXEMPT HIRING FREEZE: ONE AUTO EQUIPMENT OPERATOR, PARKS AND RECREATION, 2 GROUNDS TENDERS, PARKS AND RECREATION, 1 CLERK TYPIST, PLANNING AND ZONING BD. ADMINISTRATION. EXEMPT HIRING FREEZE: 2 POSITIONS, DEPARTMENT OF COMPUTERS, 1 COMMUNICATIONS OPERATOR, FIRE DEPARTMENT, 1 PERSONNEL OFFICER, HUMAN RESOURCES, 1 POSITION PURCHASING DIVISION. EXEMPT HIRING FREEZE: 5 POSITIONS OF PLANNERS PLANNING DEPARTMENT. DEFER CONSIDERATION OF REQUEST BY DEVELOPERS OF COMMODORE BAY ON WAIVER OF TIME LIMITS -SECTION 35514.5 OF CITY ZONING CODE. DESAPPROVE BID PROTEST IN CONNECTION WITH BID 84-85 60-ELECTRIC GOLF CARTS. CONSENT AGENDA ACCEPT BID: E-Z-GO, TEXTRON FOR GOLF CARTS AT $48,240 YEAR. M-85-107 M-85-108 M-85-109 M-85-1 10 R-85-1 1 1 M-85-112 DISCUSSION M-85-113 R-85-114 M-85-115 M-85-116 M-85-117 M-85-118 M-85-119 M-85-120 M-85-121 R-85-122-A R-85-122-B 103-118 119-121 121-136 136-139 139-141 141-149 145-150 150-151 150-152 153 154 155 157 157-159 159-165 166 167 56.2 ACCEPTING BIDS FOR AUTOMOBILE AND TRUCK TIRES AND TUBES FROM VARIOUS COMPANIES AT $276,150 A YEAR. R-85-123 167 ift p 56.3 56.4 56.5 56.6 56.7 56.8 56.9 56.10 56.11 56. 12 56.13 56.14 56.15 56.16 56.17 56.18 56.19 t 56.20 ACCEPT BIDS: OAKS WHOLESALE DISTRIBUTORS FOR 30 POLICE AUTOMOBILE PARTITIONS AT $59 070. LAWMEN'S SHOOTERS SUPPLY FOR 20 ROOF MOUNTED LIGHT BARS AT $11,167.60 ACCEPTING BID. SEFAC TRADING CORPORATION FOR JACKS HOIST SYSTEM FOR FIRE DEPARTMENT AT $359800. ACCEPT BID. INDUSTRIAL BUILDING MAINTENANCE CORPORATION FOR CUSTODIAL SERVICES FOR COMPUTER DEPARTMENT AT $8,055.60 PER YEAR. ACCEPTING BID. OBENOUR ROOFING SHEET METAL AND SUPPLY COMPANY FOR RE -ROOFING LEMON CITY DAY CARE CENTER FOR $70425. ACCEPT BIDS FROM SOUTHERN COACH OF OCALA $5,476. AND RECHTIEN INTERNATIONAL TRUCKS $69290 FOR REFURBISHING TWO FIRE VEHICLES. ACCEPTING BIDS. CHLORIDE BATTERIES $22,038. TROPEX BATTERIES $28,944. AND E-Z-GO TEXTRON $9,602 FOR AUTO BATTERIES. ACCEPT BIDS. AMMUNITION RELOADERS $3498759 BUFFALO ROCK SHOOTERS SUPPLY $149491, HARRIS HOUSE AND AMMO, INC. $19920, LAW MAN'S AND SHOOTERS SUPPLY, INC $2,725. OAKS WHOLESALE DISTRT.BUTORS $7,172. SOUTHERN GUN DISTRIBUTORS $1,200. AND 3-D INV. INC. $3,900. FOR AMMUNITION ON A ONE YEASR CONTRACT. ACCEPT BID. BROWARD ELEVATOR SALES AND SERVICE CO. FOR ONE YEAR SERVICE TO BUINDING AND VEHICLE MAINTENANCE DEPARTMENT FOR $29,940. ACCPET BIDS. 15 SUPPLIERS FOR HEAVY EQUIPMENT FOR $29291,623.12. ACCEPTING BID. JULES BROTHERS UNIFORMS FOR WORK UNIFORMS ONE YEAR CONTRACT FOR $94,882.00 ACCEPTING BIDS FOR 4 SUPPLIERS: REJECTING BIDS FOR 6 BIDDERS FOR 120 LIGHTS AUTOMOTIVE VEHICLES FOR CITY USE. ACCEPTING BIDS: AMERICAN COMPUTER SUPPLY $1,529.50, BURROUGHS CORPORATIOONNN $28,355.149 ALPHA BUSINESS SERVICES $258.48, A.M. ENTERPRISES, INC. $609.45, ENFELDS MIAMI PHOTO, INC. $659.40, BELL AND HOWELL, INC. $23,8239 AND X.I.P.S. CORPORATION $415. FOR ONE YEAR CONTRACT OF COMPUTER SUPPLIES. ACCEPTING BID. CLINICA LAS MERCEDES, INC. FOR RADIOLOGY SERVICES POR $209000 A YEAR. ACCEPTING BID. P.N.M. CO. FOR MANOR STORM SEWER PROJECT FOR $64,335.50. ACCEPTING BID. STANDARD REGISTER CO. FOR PRINT OUT BURSTER MACHINE FOR $11,450.04 ACCEPTING BID. GARCIA ALLEN CONSTRUCTION COMPANY FOR MANOR STORM SEWER PROJECT FOR $9299874.71 ACCEPT BID. MURTON ROOFING CORPORATION FOR ROOF REPLACEMENT OF COCONUT GROVE EXHIBITION CENTER MEZZANINE AT $22,850. ACCEPTING BID. INDUSTRIAL BUILDINGG MAINTENANCE CORPORATION FOR CUSTODIAL SERVICES AT ADMINISTRATION BUILDING FOR $45,276. FOR ONE YEAR. R-85-124 R-85-125 R-85-126 R-85-127 R-85-128 R-85-129 R-85-130 R-85-131 R-85-132 R-85-133 R-85-134 168 168 168 169 169 169 - i 170 170 170 171 171 R-85-135 171 R-85-136 172 R-85-137 172 R-85-138 172 R-85-139 173 R-85-140 173 R-85-141 173 p 56.21 $30oOOO SETTLEMENT TO EDWARD P. BUSCH, AND MOZELL STURRUP R-85-142 174 56.22 SETTLEMENT; CHARRON V. ADKINS $10,000 R-85-143 174 56.23 AGREEMENT WITH STABNLEY, HOLCOMBE AND ASSOCIATES FOR ACTUARIAL SERVICES. R-85-144 174 56.24 AGREEMENT WITH STANLEY HOLCOMBE AND ASSOCIATES FOR ACTUARIAL SERVICES. R-85-145 174 56.25 AGREEMENT WITH THE BAY OF PIGS VETERANS ASSOCIATION FOR RENOVATION OF PROPOSED BAY OF PIGS HISTORICAL HOUSE PROJECT. R-85-146 175 56.26 ACCEPTING PROPOSAL OF DELAHANTY AND ASSOCIATES MAI APPRAISER TO ESTABLISH FAIR MARKET VALUE OF NORTH MIAMI ESTATES SUBDIVISION PROPERTY R-85-147 175 56.27 ALLOCATION OF $1,000 FOR 2250 TICKETS FOR ANNUAL METRO MIAMI POLICE "PIG BOWL". R-85-148 175 56.28 $19000 TO MIAMI GENERATION IN CONNECTION WITH MIAMI GENERATION 9 CUBAN AMERICAN ARTISTS. R-85-149 175 56.29 $45,000 IN SUPPORT OF CARNAVAL MIAMI AND PASEO R-85-150 175 56.30 $359000 IN SUPPORT OF CALLE OCHO. R-85-151 176 56.31 $5,000 FOR BILFISH TOURNAMENT. R-85-152 176 56.32 $8,540 FOR DANCE BY OMEGA PSI PHI FRATERNITY R-85-153 177 56.33 $10,000 IN SUPPORT OF MINI GRAND PRIX. R-85-154 177 56.34 $3,500 TO DR. MARTIN LUTHER KING, JR. BIRTHDAY CELEBRATION COMMITTEE. R-85-155 177 56.35 ELEVEN DAY CARNIVAL BY LATIN CHAMBER. R-85-156 177 56.36 INCREASING CITY CONTRIBUTION TO RETIREES FROM 1% TO 1.5%. R-85-157 178 56.37 SCRIVENER'S ERROR IN R-84-1416.1—MARISA PARES APPOINTMENT TO CODE ENFORCEMENT BOARD. R-85-158 178 56.38 SCRIVENER'S ERROR IN R-84-884, APPOINGTMENT OF MAUDE NEWBOLD TO CODE ENFORCEMENT BOARD. R-85-159 178 56.39 SCRIVENER'S ERRORS IN R-84-11411 CONCERNING BRICKELL BAY OFFICE TOWER PROJECT. R-85-160 179 57 ALLOCATE $35,000 MIAMI DADE TRADE AND TOURISM COMMISSION WITH CONDITIONS. R-85-161 180 58 AUTHORIZE AGREEMENT: OLEARY BROKAW AND ASSOCIATES INC. CHIEF FIRE OFFICER ASSESSMENT CENTER CONSULTANT. R-85-162 180 59 AUTHORIZE EMPLOYMENT FOR SIX LEGAL CLERKS. COLLEGE WORK STUDY PROGRAM OFF CAMPUS PROJECT. R-85-163 181 60 AUTHORIZE CITY ATTORNEY TO EMPLOY AMY DEAN ESQ. TOSERVE AS CONSULTANT: MIKELE CARTER VERSUS CITY AND JOSE GARCIA PEDROSA. R-85-164 182 61 DIRECT CITY MANAGER TO PURCHASE 1—PAGE ADVERTISEMENT IN "JET" MAGAZINE IN CONSIDERATION OF THEIR PUBLICITY EFFORTS IN BEHALF OF THE CITY. M-85-165 18 62 ALLOCATE $3,145.83 10TH YEAR COMMUNITY DEVELOPMENT BLOCK GRABNT FBUNDS ($37,750 1/12TH FUNDING TO MLKEDCO MARTIN LUTHER KING DEVELOPMENT CORPORATIOON) R-85-166 183 R' RETAINING LAW FIRM OF GREENBERG, TRAURIG, ASKEW, HOFFMAN, ETC. AS LOCAL BOND COUNSEL TO ASSIST BROWN, WOOD, IVEY, MITCHELL AND PETTY-1985 SALE OF GENERAL OBLIGATION BONDS. R-85-167 184 0 0 MINUTES OF REGULAR MEETING OF THE CITY COMMISSION OF MIAMI, FLORIDA * * * * On the 14th day of February, 19859 the City Commission _ ami, Florida, met at its regular meeting place in the Hall, 3500 Pan American Drive, Miami, Florida in — ar session. The meeting was called to order at 9:20 O'Clock A.M. by Maurice A. Ferre with the following members of the ssion found to be present: Commissioner Demetrio Perez, Jr. Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice -Mayor Joe Carollo Mayor Maurice A. Ferre ** * arrived 9:48 A.M. — ** arrived 10:24 A.M. PRESENT: Randolph B. Rosencrantz, City Manager Lucia Allen Dougherty, City Attorney Ralph G. Ongie, City Clerk Matty Hirai, Assistant City Clerk An invocation was delivered by Commissioner Plummer .hen led those present in a pledge of allegiance to the 3 ----------------------------------------------------�-�.w 1. PLAQUES, PRESENTATIONS AND SPECIAL ITEMS. ------------------------------------------------------------ COMMENDATIONS AND PLAQUES presented to Jose R. Fernandez and Donald G. Bergeson as Outstanding Employees of the Year for 1984. PROCLAMATION declaring YMCA of Greater Miami Day for their annual membership drive presented to Douglas G. Dennison, Vice President. PROCLAMATION to Raul Orchilles, 8 years old for his many accomplishments. ------------------------------------------------------------ 2. PROCLAIMING ST. PATRICK'S DAY. & PERMITTING STREET CLOSURE. Mr. Carollo: If we may have John Shields come up for the St. Patrick's Day Parade. Mr. Dawkins: Mr. Vice -Mayor, we have a request to close the streets for the St. Patrick's Day Parade. They want to close the street on the 16th and the 17th - Flagler. Mr. Carollo: Can you make a motion? ld 1 February 14, 1985 9 \; awkins: I so move. lummer: Second. 'arollo: There is a motion and a second. Roll call, lerk. The following resolution was introduced by Commissioner ns, who moved its adoption: RESOLUTION NO. 85-82 A RESOLUTION CONCERNING THE 1985 ST. PATRICK'S DAY PARADE AND IRISH FESTIVAL ON MARCH 16 AND 179 1985, CLOSING CERTAIN STREETS TO THROUGH VEHICULAR TRAFFIC DURING SPECIFIED HOURS FOR THE PARADE ON MARCH 169 19859 AND ESTABLISHING A PEDESTRIAN MALL; SAID STREET CLOSING SUBJECT TO THE ISSUANCE OF PERMITS BY THE DEPARTMENTS OF POLICE AND FIRE, RESCUE AND INSPECTION SERVICES; ESTABLISHING THE AREA PROHIBITED TO RETAIL PEDDLERS DURING THE PERIOD OF THE EVENT; FURTHER ALLOWING A ONE -DAY PERIOD BY THE ST. PATRICK'S DAY PARADE COMMITTEE IN CONNECTION WITH THE IRISH FESTIVAL TO BE HELD AT BAYFRONT PARK ON MARCH 179 1985; SUBJECT TO THE ISSUANCE OF ALL REQUIRED PERMITS. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Plummer, the Lution was passed and adopted by the following vote - i NOES: ABSENT: Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice -Mayor Joe Carollo None. Commissioner Demetrio Perez, Jr. Mayor Maurice A. Ferre ------------------------------------------------------------- 3. PLAQUES, PRESENTATIONS AND CONDOLENCES CONTINUED. ------------------------------------------------------------ CERTIFICATE OF APPRECIATION to Dianne Levenshon for her poster "Miami". RESOLUTION OF CONDOLENCES to family and friends of Alvin E. Fuller, former City of Miami Finance Director, City Manager and Public Safety Director. PRESENTATION to City of Miami & Police Department for their support of Orange Bowl Marathon by International Center of Florida, Coleman Travelstead, Executive Vice President. NOTE FOR THE RECORD: !MINUTES OF OCTOBER 319 NOVEMBER 69 DECEMBER 21 AND OCTOBER 25 WERE APPROVED. t Id 2 February 14, 1985 0 0 CONDOLENCES: DEATH OF HERMAN FERRE. Plummer: I would like to offer a motion expressing the olence of this Commission and the City to Mayor Ferre the passing of his uncle, Herman Ferre, in Puerto Rico, I so move. Dawkins: Second. Carollo: Will you call the roll, Mr. Clerk? The following resolution was introduced by Commissioner imer, who moved its adoption: RESOLUTION NO. 85-83 A RESOLUTION EXPRESSING DEEPEST SYMPATHY AND SINCEREST CONDOLENCES OF THE CITY COMMISSION ON BEHALF OF THE CITY OF MIAMI AND ITS CITIZENS TO THE FAMILY AND FRIENDS OF HERMAN FERRE, UPON HIS DEATH. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Dawkins, the _ >lution was passed and adopted by the following vote - Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice -Mayor Joe Carollo — 3: None . ABSENT: Commissioner Demetrio Perez, Jr. Mayor Maurice A. Ferre ------------------------------------------------------------ 9. CONDOLENCES: DEATH OF ROLANDO SABINES ------------------------------------------------------------ Mr. Plummer: Likewise the same resolution of condolences to be offered to Mr. Luis Sabines on the passing of his brother, Rolando in Puerto Rico, I so move. Mr. Dawkins: Second. Mr. Carollo: Call the roll. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 85-84 A RESOLUTION EXPRESSING DEEPEST SYMPATHY AND SINCEREST CONDOLENCES OF THE CITY COMMISSION ON BEHALF OF THE CITY OF MIAMI AND ITS CITIZENS TO THE FAMILY AND FRIENDS OF ROLANDO SABINES, UPON HIS DEATH. (Here follows body of resolution, omitted here 4 and on file in the Office of the City Clerk.) '' Id 3 February 14, 1985 i Upon being seconded by Commissioner Dawkins, the resolution was passed and adopted by the following vote - AYES: Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice -Mayor Joe Carollo NOES: None. ABSENT: Commissioner Demetrio Perez, Jr. Mayor Maurice A. Ferre ------------------------------------------------------------ 6. CLOSE CERTAIN DOWNTOWN STREETS IN CONNECTION WITH "GRAND PRIX HAPPENING" ------------------------------------------------------------ Mr. Plummer: I have a request from Mr. Willy Gort for the closing of N. E. 3rd Avenue between Flagler Street and N. E. 1st Street for the Downtown Miami Grand Prix happening to take place on Friday, February 22 between noon and 7:00 P.M. Mr. Vice -Mayor, I move this subject to the Administration and the Police Department. I so move. Mr. Dawkins: Second. Mr. Carollo: There is a motion and a second. Call the roll. The following motion was introduced by Commissioner Plummer, who moved its adoption: MOTION N0. 85-85 A MOTION GRANTING REQUEST MADE BY REPRESENTATIVES OF THE "MIAMI GRAND PRIX HAPPENING" FOR CLOSURE OF THE NECESSARY STREETS ON N. E. 3RD AVENUE BETWEEN FLAGLER AND N.E. 1ST STREET, IN CONNECTION WITH SAID EVENT WHICH WILL BE HELD FEBRUARY 22ND BETWEEN NOON AND 7:00 P.M., SUBJECT TO THE APPROVAL OF THE ADMINISTRATION AND THE POLICE DEPARTMENT. Upon being seconded by Commissioner Dawkins, the motion was passed and adopted by the following vote - AYES: Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice -Mayor Joe Carollo NOES: None. ABSENT: Commissioner Demetrio Perez, Jr. Mayor Maurice A. Ferre ------------------------------------------------------------ 7• ESTABLISH AREA PROHIBITED TO RETAIL PEDDLERS DURING 1985 MIAMI GRAND PRIX. ------------------------------------------------------------ Mr. Plummer: I offer a resolution establishing the area prohibited to retail peddlers during the prescribed hours of February 23 and 24, 1985, in connection with the 1985 Miami 1d 4 February 140 1985 Grand Prix. A brief note - the City derives its income from those sales of the souvenirs and all and this is to prohibit anyone from going in there that is not a licensed concessionaire and that way the City will derive its revenue M properly and it has not been in the past. I think it is a good ordinance, and I so move. Mr. Dawkins: There is a motion and a second. Call the roll. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 85-86 A RESOLUTION ESTABLISHING THE AREA PROHIBITED TO RETAIL PEDDLERS DURING PRESCRIBED HOURS ON FEBRUARY 23 AND 249 1985 IN CONNECTION WITH THE 1985 MIAMI GRAND PRIX. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Dawkins, the resolution was passed and adopted by the following vote - AYES: Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice -Mayor Joe Carollo NOES: None. ABSENT: Commissioner Demetrio Perez, Jr. Mayor Maurice A. Ferre ---------------------- -- -- ------ -- --- --- --- -- - 8. FUTURE OF URBAN AMERICA CONFERENCE - SEE LATER MOTION 85-100. (Also see Label Number 30) ------------------------------------------------------------ Mr. Plummer: I have here a pocket item asked to be brought up by the Mayor - Dr. Padron is present. It is in reference to something that this Commission passed, I think, and funding has not been forthcoming, is that correct? Would you get up and present your case and correct me where I am wrong. Dr. Eduardo J. Padron: Eduardo J. Padron, 601 S. W. 11th Street, Numbers 433129• I am here on behalf of Miami Dade Community College and the Greater Miami United. We are asking for your assistance in partially funding the proposed conference entitled "The future of Urban America, Challenges and Opportunities". The aim of the conference is to bring to Miami the Mayors from six of the largest American cities, including San Francisco, New York, Chicago, Los Angeles, San Antonio and Atlanta for a conference to discuss the issues of urban America today, especially that of the cities. _ Mr. Plummer: Dr., let me cut you short if I may. When is this scheduled to take place? Dr. Padron: March 16th. Mr. Plummer: All right, the Manager informs me he has not had the opportunity to look this over. I would suggest that if you are asking for funding, he is the one who has to find it if it is available. I would at this time make a Id 5 February 14, 1985 f motion that we turn you over to the Manager. He might be able to come back with an answer this afternoon, but at the latest on the 28th and I would offer Mr. Vice -Mayor that in the form of a motion. Mr. Dawkins: I will second the motion with the change of wording to let refer this to the Manager, but J. L., you have been turning people over! (LAUGHTER) So therefore, if we refer this to the Manager for his consideration, I will second the motion. Mr. Carollo: Does the maker of the motion accept that? Mr. Plummer: Yes, I accept it! Mr. Carollo: Call the roll, Mr. Clerk. MOTION referring this item back to Manager was approved but amended by later Motion Number M-85-100. 9. DISCUSSION ITEM: FUNDING REQUEST FOR "PARADISE OF CHILDREN PERFORMANCE" (Funding not recommended) Mr. Plummer: I am sorry Doctor, I got confused - the Mayor has asked me to bring this one up by Bill Turner. Is Jose or Diana Martin present? They had been granted a grant - is that correct? ... of money by this Commission in reference to the the performances entitled the "Paradise of Children" Funds from the City of Miami were expected to help defray the costs of these performances, however One Art has not received any aid to this date. Would you like to make your presentation? Is an action that has already been taken by a the Commission? Ms. Jo Hash: We have done performances. You had given us $350 the last time I appeared here. That was to pay the Joseph Caleb Center, because they were literally knocking down our doors. We need additional funds to pay all the debts that we have incurred from the performances that were done in December. Mr. Plummer: All right, your letter does not ask what you are asking for. Ms. Hash: Okay, if you will allow me just a ... Mr. Plummer: Briefly. Ms. Hash: Briefly, I have a brief paragraph - I promise. I Mr. Plummer: Put your name in the record please. Ms. Hash: My name is Jo Hash. I live at 14051 S. W. 72nd Terrace and I am here with Jose and Dianna Martin, representing One Art Ballet Theatre. We requesting funds of $80650. This money will be used to pay debts that we incurred when we presented our annual children's ballet program. We have done this program for the last four years. It is a ballet that is specifically for children. It is choreographed for children; it is performed children. This year we performed in front of 2,000 school children at Miami Senior High. Several days later we were at the Caleb Center for Inner-city children and special education children. These performances have always been free. We have appeared before you under the category of festival money Id 6 February 14, 1985 Mr. Plummer: Ma'am, briefly means you are asking for $8, 000. Ms. Hash: Yes, we need to pay our bills - that is scenery, lighting ... Mr. Plummer: Understand. All right, I understand the Administration has had the opportunity to review, and I would ask them at this point for their recommendation. Mr. Carl Kern: Mr. Commissioner, Carl Kern, Director of Parks and Recreation. We don't recommend funding this. They have already had their dance. They incurred expenses without the consent of the City. They came before the Commission previously and the Commission awarded them $350 for the rental of the Caleb Center. Now they have come back and they want the balance of the money, another $8,650 to cover the debt that they ran up without City approval. We don't recommend this. There is just no money to do this sort of thing. There were many groups, later on as you will see, were denied funding too. Mr. Plummer: Okay. A very short rebuttal - not a paragraph, a sentence. Ms. Hash: Okay, we began rehearsals for these performances the end of the summer last year and by September we had already had close to 1,000 reservations from schools and school children. Since we have done this for four years, it was extremely difficult for us at that time to call back all of the schools that had made reservations with us and tell them "I am sorry, we cannot do this performance this year" and so we did go ahead on the basis of that and subsequently 1,000 more reservations with our performances, hoping desperately that you would fund us, which you have done in the past. Mr. Plummer: Well, Ma'am, you have heard the recommendation. The money is not there and I am not saying this for your particular case - funding of this City is getting more difficult and from what we read in the paper, it is going to be even more difficult in the future. Next year you will probably be lucky if you get your $350. I am just saying that - I am not disposed at this time to make such a motion, other than to uphold the Administration's recommendation. Now, of course, any other Commissioner here is free to make a motion if he wishes. Mr. Carollo: What motion are you making? Mr. Plummer: I am not making a motion. Their request is for $8,000 additional dollars. The Administration has said that they don't recommend it, but they did give $350 and they cannot further recommend. So I am not ... I brought this up for the Mayor. I am disposed at this time to make such a motion to approve, so there is no action needed at this point unless some Commissioner wants to approve this item. Mr. Carollo: Commissioner Dawkins? I'm sorry. ld 7 February 14, 1945 Mr. Plummer: We tried. Ms. Hash: Thank you. ---------------------------------------------------------------- 10. DISCUSSION ITEM: "THANE YOU" TO CHIEF CLARENCE DICKSON FOR JOB WELL DONE IN DRUG CLEANUP EFFORT IN LIBERTY CITY. ------------------------------------------------------------ Mr. Plummer: The only other thing, Mr. Vice -Mayor and I would like to do this in conjunction, I think with the unanimous support of the Commission. Chief Dickson, this Commission and rightfully so in the past, has always found it very easy to criticize when something was wrong and I am going to speak for myself and let the others speak for themselves, but I think we probably are one of the few times in unity. This Commission asked you to go out and do a job and I think we should be just as quick to praise when you are doing a good job, and I know as far as I am concerned from the press that I have been reading about what you have done in the area of the drugs in Liberty City, that you are doing what this Commission requested. A very special thanks, I think must go to you and the members of your Department, and in particular to Bob Apte, who is heading up that - I understand, that segment of the operation. NOTE: Commissioner Demetrio Perez arrived at 9:48 A.M. Chief Dickson: And Lt. Ed Carberry. Mr. Plummer: To all of them - okay, I just want to say that as far as one is concerned, I think you are doing a good job. You are doing what we asked and I hope you will keep up the good work. Chief Dickson: Thank you very much, Commissioners. Thank you, Commissioner Plummer, I appreciate that very much. ----------------------------------------------- 11. URGE MIAMI MOTORSPORTS TO PROHIBIT CONTESTANTS FROM NAMIBIA AND SOUTH AFRICA. ------------------------------------------------------------ Mr. Dawkins: Mr. Vice -Mayor, at the time, there was a lot of discussion as to the participants of South Africa in the Miss Universe Pageant. Everyone in the Black community and everywhere else was concerned, so therefore I would like to pass the same resolution regarding the Grand Prix that we passed for the Miss Universe and the resolution is -as follows: (AT THIS POINT Commissioner Dawkins read resolution into the Public Record). I offer such a motion. ld 8 February 14, 1985 4r. Plummer: I second it. Qr. Carollo: There is a motion and a second. Hearing no "urther discussion, call the roll. The following resolution was introduced by Commissioner )awkins, who moved its adoption: RESOLUTION NO. 85-88 A RESOLUTION URGING MIAMI MOTORSPORTS, INC. TO PROHIBIT A CONTESTANT FROM OR A VEHICLE SPONSORED BY AN ENTITY FROM THE REPUBLICS OF SOUTH AFRICA AND NAMIBIA FROM COMPETING IN THE MIAMI GRAND PRIX. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Plummer, the resolution was passed and adopted by the following vote - OYES: Commissioner Demetrio Perez, Jr. Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice -Mayor Joe Carollo NOES: None. ABSENT: Mayor Maurice A. Ferre ------------------------ ------------------------------------ 12. GRANT REQUEST FOR FUNDING - $35,000 "MISS COLLEGIATE BLACK AMERICA PAGEANT". ------------------------------------------------------------ Mr. Dawkins: The other pocket item I have, Mr. Knox, at the time we sponsored the Miss Universe, we said that we would sponsor such an affair, if it came before us - the Miss Collegiate Black America Pageant is here and I will let Mr. Knox make a presentation. I understand this has been approved. Mr. Manager, was this approved by the Administration in concept? Mr. Rosencrantz: Excuse me, Mr. Dawkins, one of 'the items on the agenda this morning is a review by the City Commission of the festival policy. As part of that review, we have given each of you a memorandum yesterday and we will - give you an additional copy today of the Administration's implementation of that policy and our recommendation as it relates to those funding requests which would be applicable to that policy. That policy that was developed was on the City Commission agenda the last meeting and you were unable to have a chance to review it. We developed the policy in direct accordance with the suggestions that were made by the members of the City Commission at an earlier meeting. What we have simply done today and you have the memo there with you, is to apply that policy to all those funding requests that we have received. Mr. Dawkins: Mr. Knox, what will the City benefit from this? Mr. George Knox: For the record my name is George Knox. Thank you, Commissioner Dawkins. The Miss Collegiate Black America Pageant is designed, of course, to bring a substantial amount of publicity to the City of Miami. It is scheduled to be held right here on Dinner Key. The people 0 are involved have assembled a production team of �ionally renowned individuals has done a great deal of nework. The event is scheduled to take place in April. has developed a bare -boned minimum $125,000 budget. It s received a commitment from Metropolitan Dade County and it staff has recommended a number of checks and balances, ich we believe will be sufficient to make the City feel lure about the success of the pageant; including a luirement that there be a commitment for national media Dosure before disbursement is made; including the tablishment of a trust fund to provide scholarships to the ang woman who are winners in the pageant competition; and eluding a commitment that the sponsors of the pageant ise $25,000 in cash from the private sector. Now, our iginal request, which was reviewed by the staff, leading to the Manager was for $60,000 in cash and approximately 5,000 in in -kind services and contributions, and that is a request. Then again, it is based upon a minimum bare- nes budget and the City's commitment. We do not expect y disbursements until after the obligations are met - - ncerning the acquisition of private funding and a arantee of national media exposure. . Dawkins: What is the commitment from the county? . Knox: The county has committed ... the Council of Arts d Sciences has committed $35,000 in cash to date. • Dawkins: $35,000. . Knox: Yes. - . Dawkins: That is the county - now you said Arts and — iences. What is that? . Knox: That is the agency of the county that makes the nding recommendations. Mr. Dawkins: The county is giving $35,000, okay? Mr. Knox: Yes, sir. Mr. Plummer: Well, that is not a true statement. Mr. Carollo: Well, out of which you are right in that, out of which really since we ... Mr. Plummer: That is out of bed tax. Mr. Dawkins: But the part I am getting to is, you are getting $35,000 from the county - you want $60,000 from us and the sponsor is only coming up with $25,000. Mr. Knox: Yes, sir. Mr. Dawkins: It won't work. Mr. Knox: Well, there are also other opportunities in the private sector in order to meet the budget. The important thing is that while we are asking for a substantial amount from the City, the City is the direct beneficiary of the pageant and the City has suggested some obligations that will insure, Number one, that the process will be successful and Number two, that the City will receive its exposure. Mr. Dawkins: How many scholarships will be given. Mr. Knox: Five scholarships. ld 10 February 14, 1985 Mr. Dawkins: Five one year scholarships or five four year scholarships? Mr. Knox: Well, a lot of it, of course, would depend upon the revenue generated by the operation of the Pageant. Let me ask Frank Macado, who is the president, or Mr. Rick Katz, who is representing him to answer those specific questions, if you don't mind. Mr. Rick Katz: Good morning sir.. The amount of scholarships that will be given will be totally approximately $15,000 to $20,000, depending upon the revenues that are raised at the gate. They will be one year scholarships that will apply during the time of the contestants reign, that will be given from the winner to the fourth runner-up. Mr. Dawkins: Okay, the only problem I have with that - I am accustomed to, especially in my neighborhood, one year scholarships. So you get a bright student in school and the only reason. he got there is because of your scholarship. Then, at the end of the year, the student does well, and then what happens to him? It comes home! So really and truly, I mean, in my opinion - now, this is just my personal opinion - see, we haven't done anything! Mr. Katz: These contestants, sir, are already in college and they are usually college juniors or seniors. These scholarships will enable them to finish their final year of school, in addition to paying off any debts that they may have incurred while they are in school, but these contestants are already college juniors. Mr. Dawkins: How many scholarships? Five scholarships, and five into $15,000 is $3,000, so you explain to me what how you can maximize $3,000 in paying a year's tuition, buying books, providing transportation, and other incidentals. Mr. Katz: Okay, sir. The winner is to receive $7,500 scholarship, and each contestant afterwards will be given a scholarship on a graduated scale, all the way down to $1,000 for the fourth runnerup. The way the scholarships were designed, they were not designed to provide full funding for the contestant's final year of college. Mr. Dawkins: Mr. Vice -Mayor, I would like to make a motion that we provide the same thing from the same source as the County is providing and that it has to meet the criteria and the rules set up by the Manager before any funds are disbursed. Mr. Plummer: Second the motion. Mr. Carollo: Commissioner, you have had a second to your motion, but can you outline exactly the dollar amounts that you are referring to, make sure that ... Mr. Dawkins: Okay, the specific dollar amount that he said he got from the county is $35, 000 from Festivals and Arts, is that correct? Mr. Knox: Council of Arts and Sciences. Mr. Dawkins: The Council of Arts and Sciences. Mr. Plummer said that is bed tax money. Is that correct, Mr. Plummer? Mr. Plummer: Yes, it is. The Arts and Council ... Mr. Dawkins: Well, I am saying that from our bed tax money, we give the same money. Is that possible, Mr. Manager? ld 11 February 14, 1985 Mr. Rosencrantz: Hold on a second. Mr. Carollo: Well, being open for discussion - the Commissioner asks a question. Mr. Odio: Commissioner, the answer to that question is that we would have to go in front of the Tourist Development Council and request the funds from them, but the Arts & Science Committee already has allocated all the funds for this year. Mr. Plummer: Excuse me, Cesar - they have already received a grant from Arts and Science. Mr. Odio: No, but he wants us to go back to them and get the funds from them. Mr. Plummer: No, no. You are confused. Mr. Odio: Oh, I misunderstood, then. Mr. Plummer: No, no. What the Commissioner is saying is, that he would like to give a like amount that was given by the county, even in recognition that was A and C money from the bed tax. Mr. Odio: I understood that he wanted the money to come out of the bed tax money and there are no funds, as you know. Mr. Dawkins: Hold it, like the Vice -Mayor says, we are } getting into something we don't need. All right, we have funded the Miss Universe Pageant. We have funded the Miss Teenage Pageant, now we are going to fund this, but we are not going to throw away money! Okay? So let's find $35,000 to give them to put this pageant on and I will promise you faithfully if it is not successful, and we do not receive the television coverage you promised us, and etc., if I am re-elected, I will be one voting against you next year. Mr. Rosencrantz: Commissioner Dawkins, may I suggest to you, if you are talking about an amount of $35,000 ... Mr. Dawkins: Hold it, Mr. Manager, you all find money for everything else. Find $35,000 for these people. Call the roll, Mr. Vice -Mayor. Mr. Carollo: Commissioner, if I may, we are up for discussion, I'd like to ask a few more questions. I certainly understand your feelings. Mr. Manager, out of the bed tax money, what percent of that bed tax money comes from the City of Miami? Mr. Plummer: Approximately 44% to 45%. Mr. Odio: 45%. Mr. Carollo: Close to 40% of it? Mr. Plummer: Correct. Mr. Carollo: That is what I thought. Now, out of the $35,000 that the county, through the Council of Arts and Science has promised them, that means that 40% of that already is City of Miami money, correct? That is what I wanted to establish on the record. Mr. Dawkins: That is why I didn't go for the $60,000, and for $30,000 or $35,000, but we are still funding the project. ld 12 February 14, 1985 P Mr. Carollo: Mr. Manager, go ahead, sir. Mr. Rosencrantz: Mr. Vice -Mayor, may I suggest, the original motion, I think was to the effect that the money should come out of the bed tax. I would like to suggest to the Commission that if that is not possible, or not legally possible, that the Commission authorize me to find some funds from other sources for that purpose. Mr. Carollo: Would you like to reword your motion, Commissioner? Mr. Dawkins: Okay, I make a motion that the Miss Collegiate Black America Pageant and Festival be funded for the like amount of $35,000 and that the Manager be directed to find said amount and give it to this group to work with, and also that this be brought back in the afternoon for second reading so that we can get it done and it not be held up. Mr. Rosencrantz: It is a resolution. Mr. Carollo: Now, the original motion has been withdrawn and a new one has been made. What it is, J. L., is that it is really making the same motion, with the exception is, that if the Manager can't find the money in bed tax, that he authorized to find it somewhere else in the City budget. Mr. Knox: Mr. Vice -Mayor ... Mr. Carollo: There is a motion and a second. We are still in discussion. Mr. Knox. Mr. Knox: Thank you, sir. Would you please also include the response to the request for in -kind. I think that was about $16,500 in services. Mr. Dawkins: I want somebody else to maybe make the motion. I told him $35,000, period. Mr. Carollo: It is still open for discussion. Mr. Knox: Well, let me make that request and also ask you if you would please allow us the privilege, if and fact, we use every effort and resource available, and find a shortfall as the pageant continues to be developed and if all of the commitments that are implicit in the resolution have been met - would you please permit us to come back for an additional request. Mr. Dawkins: If you come back and bring me letters where you have requested Lowenbrau, who is spending millions of dollars on the Grand Prix, where you have requested money from Budweiser - Negros (Blacks) buy Budweiser beer - if you go to Pabst Brewery, Millers Brewery, and if you go to Eastern Airlines, Pan American Airlines, and you bring me letters from all them saying that you applied and they didn't give you nothing, than I would consider it, sir. Mr. Knox: Thank you so much, now would you please consider the in -kind question. Mr. Plummer: Did they call the roll? Mr. Carollo: No, if we could hold off, Mr. Clerk, we are still in discussion. George, what you all are trying to do is something that I think is very positive for this community, as a whole, not just the Black community in Miami, and I think you should be complimented in the work you are all trying to do, and I think that the efforts that ld 13 February 14, 1985 Commissioner Dawkins has taken, to try to reach a compromise that is fair should be complimented. Let me tell you how I feel, and I am going to vote with the motion, but I want to establish on the record is that, at least, as I feel, this is the last beauty pageant that we are going to sponsor, and let me tell you why. Miss Universe Pageant, that includes Miss U.S.A., Miss Teen U.S.A., they are pageants that include everybody - all ethnic groups, all racial groups - all nationalities. What the City of Miami can't afford to do now is to get into the position that we are going to start funding all kinds of pageants. Before you know it, you might have a dozen different ethnic groups coming up to sponsor individual beauty pageants. We expect to have possibly anywhere from $10,000,000 to $15,000,000 shortfall for next year's budget. We all ... and I hear the news, the news is that there is going to be a heck of a lot less dollars coming from Washington and the State of Florida than we have had in our previous years. Therefore, we have to be even more conservative - much more than we have in the past, so I am going to vote for this motion, but at no time in the future am I going to vote for any other pageants than the three that we have agreed to sponsor in the Miss Universe, Inc. pageants. Any further discussion - Commissioner? Mr. Dawkins: Yes, I agree -in total with what Commissioner Carollo says, and I would suggest, Mr. Knox, that you get in touch with Mr. Glasser and just like they have farm clubs for football teams and baseball teams, this might be a way for him to get a quality candidates from the Black colleges representing Miss America if he helps you fund it. I don't know, but it is some way, like he says, it can be done. Mr. Carollo: I think it is a good idea, Commissioner. Not only that, but he might be able, George, to give you some s ideas on how to go about getting some additional financing from some sponsors. Maybe some of his might be willing to help and be a sponsor for you. Hearing no further discussion, can we call the roll, Mr. Clerk? The following motion was introduced by Commissioner Dawkins, who moved its adoption: MOTION NO. 85-89 A MOTION GRANTING A REQUEST BY Mr. GEORGE - KNOX, AS REPRESENTATIVE OF THE "MISS COLLEGIATE BLACK AMERICAN PAGEANT" AND DIRECTING THE CITY MANAGER TO IDENTIFY A FUNDING SOURCE, IF NOT FROM THE BED TAX MONEY, FROM ANY OTHER SOURCE, TO GRANT $35,000 IN CONNECTION WITH SAID EVENT, MATCHING CONTRIBUTION PLEDGED BY METROPOLITAN DADE COUNTY; FURTHER STIPULATING APPLICANT MUST MEET THE CRITERIA SET UP BY THE CITY MANAGER BEFORE THE CITY COMMISSION ON THIS DATE PRIOR TO ANY FUNDS BEING RELEASED BY THE CITY; AND FURTHER DIRECTING APPLICANT TO ACTIVELY SEEK OTHER FUNDING SOURCES AND, IF SAID EFFORTS PROVE TO BE NEGATIVE, APPLICANT WILL BE ALLOWED TO COME BACK BEFORE THE CITY COMMISSION TO TRY AND REQUEST AN AMOUNT NOT TO EXCEED $16,000 IN IN -KIND SERVICES IN CONNECTION WITH SAID EVENT. Upon being seconded by Commissioner Plummer, the motion was passed and adopted by the following vote - AYES: Commissioner Demetrio Perez, Jr. Commissioner Miller J. Dawkins ld 14 February 14, 1985 j f Commissioner J. L. Plummer, Jr. Vice -Mayor Joe Carollo NOES: None. ABSENT: Mayor Maurice A. Ferre ------------------------------------------------------------- 13. ALLOCATE $89345.75 MARCH OF DIMES WALKAMERICA - MARCH 230 2985. ------------------------------------------------------------ Mr. Carollo: If I may real briefly - I have a request form Alan Rosenthal to do Item 91. He has a time constraint. Mr. Dawkins% Move it. Mr. Carollo: There is a motion on Item 91. Alan, do you want to reinforce what the request is? a Mr. Alan Rosenthal: Yes, thank you Vice -Mayor Carollo and i members of the Commission. My name is Alan Rosenthal, 3050 Biscayne Boulevard, Suite 800, Miami. I am here today as a volunteer for the March of Dimes fight against birth defects. Briefly, if I might, members of the Commission, the March of Dimes is the only organization in the history of mankind that set out to conquer a disease and actually did it. That is when we beat polio back in the 1950's and since that time the March of Dimes has taken on birth ? defects, which constitutes the Number one killer of children in the United States, affecting 250,000 babies born every year, and currently affecting over 15,000,000 Americans. The March of Dimes conducts, on an annual basis, its WalkAmerica program, which is a pledge walk where participants go out and walk in the streets of Miami to raise money for the fight against birth defects. Last year over 8,000 participants walked from the Orange Bowl out to the University of Miami and back to the Orange Bowl which we have for 14 years, and raised over 410,000. This year for the first time, we have moved the route, the proposed route in our Walkathon to commence in Coconut Grove at the Exhibition Center out to the streets of Coconut Grove, out Old Cutler and back into Coconut Grove. Over 150 companies and organizations participated teams in this event and we are expecting over 10,000 participants. Out of the money that is raised from the Walkathon this year, over a $250,000 of it will actually be spent within the City limits of the City of Miami and will be used to fund medical research grants and education programs directly aimed at the citizens of the City of Miami, as well as the remainer of Dade County and Monroe County. We have before the Commission this morning, a request for a number of items, the closing of some of the streets on the morning of March 23rd, the date of the Walkathon in Coconut Grove. We have a request for funding for the rental of the Coconut Grove Exhibition Center, of approximately $8,300. We have a small request of under $3,000 of in -kind services to the City of Miami Police Department, Fire Department, some various other requests contained in the proposed resolution for beer waivers for Peacock Park, use of the Showmobile and the Community Center Peacock Park. This event, members of the Commission, is one of the most exciting community events that takes place during the course of the year. It is participated in by the young people of our community, corporations, businesses, organizations, all coming out for one day, to raise money for the fight against birth defects. One of the unique _ things of this organization and the fight against birth defects, is that we have achieved successes year in and year Id 15 February 14, 1985 out. The screening programs detect such illnesses as sickle cell anemia and others - development of vaccines against R.H. disease and rubella; development of the birth defects information system, intra-uterine surgery, all programs on- going, right now, within the City limits of the City of Miami. The direct benefits to the citizens of this community is the enthusiasm that is generated by all the participants - the direct medical services and research efforts, which benefit every newborn baby in the City of — Miami. It works. We are achieving successes and with the - co-sponsorship of the City of Miami in this event, we will continue to achieve successes and before I conclude, I would like to thank the following members of the staff of the City of Miami who have made it possible to get us to this point in helping us to coordinate our proposal - Cesar Odio, Carl Kern, Kathy Leff, Susan McKay, Sgt. Harvey Bock, Paul Young and Lt. Dan Meadows and various departments of the City of Miami who have pulled together to help us coordinate our proposal to ask for the minimum amount of funds, the total, including in -kind services, is under $1 1 9 000 and with that, members of. the Commission, we will be able to perform services, provide grants and educate the people of our community to a cost benefit greatly in excess of that invested by the City. I must point out that the City of Miami will be a co -sponsor -of this event regardless of the vote of this Commission, because our forms and posters have already been printed. However, we do seek your support and approval of this resolution and look forward to this partnership with the City of Miami, and finally, I invite all of you to come out with us and walk together as part of WalkAmeriea, part of the 1,000,000 people around the country that this spring will be walking to fight birth defects. J. L., you can make it all 20 kilometers, no problem! Mr. Plummer: Yes, I just want to tell you, Mr. Rosenthal, that you can be funny at Tiger Bay, but you can't be funny here. If you think we are going to walk ... Mr. Dawkins: Mr. Vice -Mayor, can we have an Administration recommendation, please? i Mr. Carl Kern: Yes, sir. Carl Kern, Parks and Recreation. We recommend Item 91. Mr. Plummer: And the amount? Mr. Carl Kern: $8,345 from Special Programs and Accounts. Mr. Plummer: I second the motion. Mr. Kern: $2,700 in in -kind services, plus the street closing, the beer permit, or ... Mr. Carollo: Commissioner Dawkins makes a motion. Commissioner Plummer seconds it. May we call the roll, Mr. 1d 16 February 14, 1985 L f Clerk. The following resolution was introduced by Commissioner Dawkins, who moved its adoption: RESOLUTION NO. 85-90 A RESOLUTION ALLOCATING AN AMOUNT NOT TO EXCEED $$89345.75 FROM SPECIAL PROGRAMS AND ACCOUNTS, QUALITY OF LIFE FUND, FOR FEE WAIVERS IN CONNECTION WITH THE MARCH OF DIMES WALKAMERICA TO BE HELD IN MIAMI ON MARCH 239' 1985; FURTHER AUTHORIZING THE PROVISION OF A TOTAL AMOUNT NOT TO EXCEED $2700 IN IN -KIND SERVICES FROM THE OPERATING BUDGETS OF THE DEPARTMENTS OF POLICE, FIRE, PARKS AND RECREATION, AND BUILDING AND VEHICLE MAINTENANCE IN SUPPORT OF THE EVENT; SAID ALLOCATION BEING CONDITIONED UPON SUBSTANTIAL COMPLIANCE WITH CITY OF MIAMI ADMINISTRATIVE POLICY NO. APM-1-849 DATED JANUARY 24, 1984; AUTHORIZING SAID GROUP TO DISPENSE BEER AT NO CHARGE IN PEACOCK PARK ON MARCH 239 19859 IN CONNECTION WITH SAID EVENT; AND FURTHER AUTHORIZING THE CLOSING OF DESIGNATED STREETS SUBJECT TO THE ISSUANCE OF PERMITS BY THE DEPARTMENTS OF POLICE AND FIP.E, RESCUE, AND INSPECTION SERVICES. (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 Demetrio Perez, Jr. Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice -Mayor Joe Carollo NOES: None. ABSENT: Mayor Maurice A. Ferre Mr. Carollo: I would like to congratulate you and all the staff and the workers and people that have participated in such a well worth -while organization. Mr. Rosenthal: Mr. Vice -Mayor, thank you very much. I would like to, before I step down introduce the Chairman of the South Florida March of Dimes, Mr. Joseph Schmidt and Miss Sherill Virgo, our WalkAmerica coordinator on our staff, and we thank you all very much for your support and look forward to seeing you on March 23rd. 14. DISCUSSION: POLICE PREVENTION MEASURE IN JOSE MARTI PARK COST OF PARKS MAINTENANCE - MGR. TO DISCUSS AT NEXT MEETING. Mr. Perez: I have one or two pocket items. Mr. Carollo: I apologize. I should have known better that you would have a few pocket items this morning. ld 17 February 14, 19$5 Y Jt' 6 f Mr. Perez: First, Mr. Vice -Mayor, on the 28th of January we had the inauguration of Jose Marti Park that I excused there your absence. Mr. Carollo: And I thank you very much, Commissioner. Mr. Perez: I think that you were in the hospital that day, no? Mr. Carollo: They were trying to get me there, but I wasn't there. Mr. Perez: At that time we received a request from different community groups in order to have some kind of protection, some kind of police prevention at Jose Marti Park. I had the opportunity to speak there. I tried to emphasize that request, and I offered to bring before the City Commission. I made contact with the Parks and Recreation Department before. I have not received yet any proposal, but I would like to ask the Administration if they have any study on this. Mr. Carollo: Commissioner, while the Manager is trying to answer your question, let me say that what you have brought up I think is very important issue for that particular area of the City at this time and no doubt about it it is still is a great concern and I think J. L. would agree that we brought up for that time is an area that really hasn't been dealt with appropriately up to now. Mr. Carl Kern: To respond to your question, Commissioner Perez - Carl Kern, Parks and Recreation. We concur with your sentiments 100%. We have prepared some budgets on everything from maintenance of the park, security, and basically how the park will be funded. Right now we are looking to the different departmental line item budgets trying to figure out how we can fund this and we anticipate to finish this review and come back with recommendations from the Administration on the amount of funding and where it would be funded from. Mr. Perez: Okay, what I would like to request the Administration is that at the next regular Commission meeting we have the opportunity to have on the agenda formal recommendation from the Administration. In this case, I have suggested cultural planned program that I think was drafted by Mr. Hernandez Lizaso, bu} I would like that your department gives the proper consideration, making a formal recommendation for it. I think that we have to promote some kind of cultural activity, but the same thing that we are doing in all the parks at this time, but I would like that you give consideration to this recommendation of Hernandez Lizaso. Mr. Dawkins: Mr. Vice -Mayor, I agree with Commissioner Perez. We have parks out here and the parks are just there and as Commissioner Perez just pointed out, there are no structured programs within these parks, so I don't want you to bring back Jose Marti Park, I want you to bring back for me for your plans, as he said, a cost analysis if what it is going to cost to make these parks usable. What kind of structured program do you have in these parks for youngsters to go to after school and participate in, see, because in a very few months, the Administration is going to be running around here with a $35,000,000 parks bond and then when I go against it, everybody will ,say I an not in favor of parks. It is not that I am not in favor of parks - it is that I am not in favor of parks not meeting the needs of the people who are paying for them, so I concur with you, Commissioner. ld 18 February 14, 1985 Mr. Perez: Would it be possible, Mr. Manager, to have that item included in the next regular Commission meeting? Mr. Rosencrantz: I think we can provide pretty basic information on it, but my note of caution is that when you look at all the parks that the City has, and all the possible programs that could be involved in that, it is not - a small task to do a complete and adequate analysis and my concern is that if we should come to the Commission without _ doing a complete analysis of the park program and the costs, _ it may not be sufficient for you to make a judgment on it. Mr. Dawkins: Let me do this, Mr. Manager. I withdraw my — end of the request so that we will not have an excuse for not meeting Commissioner Perez' deadline, but in the last meeting of May, I want to know what is being done at every park, how many employees are there for recreational needs, for janitorial services, for maintenance, and what programs are at each of our City parks. Mr. Perez: I think that is a great opportunity to promote some kind of cultural activities in all the parks of the City of Miami. I don't think they have reasons to have this a park if we don't have the proper programs. _ i NOTE: MAYOR FERRE ARRIVES AT 10:24 A.M. _ ------------------------------------------------------------ 15. AMEND RESOLUTION 84-1350 CONCERNING MIAMI CITY BREAKERS (BRAKE DANCING) EVENT TO BE HELD IN PUERTO RICO. ------------------------------------------------------------ Mr. Dawkins: Would the gentlemen from the brake dancers ... for some reason we offered to assist this group in going on a trip and we attached some constraints, they met the constraints, and the trip is when? Unidentified Speaker: Tomorrow. Mr. Dawkins: The trip is tomorrow, so he is here, Mr. Manager to see if we can meet his problem which is that the money that we appropriated, he needs it tomorrow. Mr. Rosencrantz: There is was a change in what was originally approved by the City Commission and I think it is just matter of changing of the dates, so if the City Commission still chooses to sponsor this, we can issue them a check today. Mr. Dawkins: Okay, I would move then that we still give him the assistance that we promised him and that it be done today. Mayor Ferre: Is there a second to that motion? Mr. Carollo: Second. ld 19 February 14, 1985 Mayor Ferre: Further discussion? Call the roll. The following resolution was introduced by Commissioner Dawkins, who moved its adoption: - RESOLUTION NO. 85-91 A RESOLUTION AMENDING RESOLUTION NO. 84- 1350 ADOPTED DECEMBER 139 19849 WHICH ALLOCATED AN AMOUNT NOT TO EXCEED $4,000 FROM SPECIAL PROGRAMS AND ACCOUNTS, QUALITY OF LIFE FUND, IN SUPPORT OF THE _ MIAMI BREAKERS TO COVER THE COST OF = TRANSPORTATION AND LODGING TO A BREAK DANCE CONTEST IN SAN JUAN, PUERTO RICO, DECEMBER 231 1984 THROUGH JANUARY 10 1985; SAID ALLOCATION BEING CONDITIONED - UPON SUBSTANTIAL COMPLIANCE WITH CITY OF - MIAMI ADMINISTRATIVE POLICY NO. APM-1- 84, DATED JANUARY 24, 1984, BY AMENDING THE FIRST WHEREAS CLAUSE AND SECTION 1 OF SAID RESOLUTION NO. 84-1350, THEREBY = CHANGING THE DATE OF THE EVENT FROM DECEMBER 23, 1984 THROUGH JANUARY 10, j 1985 TO FEBRUARY. 15, THROUGH FEBRUARY 1 189 1985. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) _ Upon being seconded by Commissioner Carollo, the resolution was passed and adopted by the following vote - AYES: Commissioner Demetrio Perez, Jr. Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice -Mayor Joe Carollo Mayor Maurice A. Ferre NOES: None. ABSENT: None. ------------------------------------------------------------ 16. AUTHORIZE MANAGER TO ALLOCATE $5,000 FOR COMMITTEE TO TRAVEL TO ARIZONA TO MAKE MIAMI SUPERBOWL PRESENTATION FOR 1989. ------------------------------------------------------------ Mr. Plummer: Mr. Mayor, I was asked to propose - as we know, to this community Superbowl is very, very important. I think that we need to have our team in place and to make that presentation, even though there are problems, I think that we should be there, we should be remembered and we should let them know that we are still interested. In doing such, Mr. Mayor, I would to propose, as in the past, that we allocate $5,000 for the committee to go to the Superbowl and make the presentation on behalf of Miami. Mayor Ferre: When and where is that? Mr. Plummer: You had to ask, right? It is next month, Mr. Mayor. It will be March 11 - 15, at the Arizona Biltmore Hotel in Phoenix. Mayor Ferre: Well now, in the past, remember the Commission has always gone traditionally - no that is not so - ld 20 February 14, 1985 .y Ji — traditionally Steve Clark used to go and then I came on as Mayor, you went for a while and then I started to go and _ recently I think you wanted to go. Mr. Carollo: I went last year. Mayor Ferre: Seems to me that since you are the closest to _ Joe Robbie, and that is an important part of all of this, that you are really the one person that should go to these presentations representing the City. Mr. Plummer: Mr. Mayor, there is a recommendation here that the Mayor or a Commissioner be on that committee and I acquiesce and fully concur that Mr. Carollo should be the representative. Also recommended is Sue Cobb, Arthur Hertz, Skippy Sheppard, Steve Clark, Bob Griese, Garth Reeves, Cesar Odio, Walter Gobley and Tony Pajares. Those are the recommended. Mayor Ferre: I think that is a good committee. Mr. Carollo: Mr. Mayor, let me tell you where we were at, briefly. Last March we were up there trying to get one of the Superbowls that was to be awarded and where it was left at was that no commitments' were made for the Superbowl for 1989 and it was to be taken up at a later time, so this is what is going to be taken up in Phoenix in mid -March, who is to be awarded Superbowl in 1989. I think that the position we are in is an excellent position. I think we stand a real good chance of receiving the award for the Superbowl in 1989, that is why I think it is even more important than possibly at some other times to be there, because I think that could make a difference as to whether we get it or not. Mayor Ferre: All right, I concur with what you said. I think it is important. I would like to say Joe, that I think and I know it puts you in a difficult position, that you have got to be very careful because Mr. Robbie, of course, in the past has refused to admit that he would play a Superbowl game if the Superbowl were to come here and the Dolphins were to be involved, in Miami, and he has been opposed if the Orange Bowl is used - he has been opposed to the Orange Bowl as the Superbowl site for the year 1989. Now, the City's position, as you know, is that we are asking for the Superbowl to come here, period. In other words, our position doesn't necessarily state that it is going to be in the Orange Bowl, but in the legal proceedings of the NFL and AFL, it is the host City, in other words, the City where the team plays its game, that is the City of Miami, not Metropolitan Dade County, who is making the appeal for the 1989 game. Now, I don't mean in any way to belittle Steve Clark's presence there. I don't say that Metro's participation is not important. I do say, that it is the City's bid - we have a primary position, and you, as Vic'e- Mayor representing the City, in my opinion, must take the lead roll at that meeting, and I am sorry if Joe Robbie or somebody else doesn't like it, but that is the way it has got to be and I just want to put that on the record. Mr. Carollo: Well, Mr. Mayor, I think you are correct. Let me recollect briefly to you the position we took. I represented the City last time around, together with Cesar Odio and Tony Pajares who were up there with me. The presentation to the owners of the NFL was made by myself, Bob Griese and Clara Oesterle - Commissioner Oesterle, representing the County. The position that I took in my presentation to the NFL owners was we first spoke about the Orange Bowl, about the facilities we had here to along with the Orange Bowl, but our position was we wanted the Superbowl in Miami, period, whether it was the Orange Bowl x ld 21 February 14, 1985 .0 M or if Robbie built his stadium, and it became a reality, then fine, wherever it was, we wanted it, but the Orange Bowl was a main part of the presentation and frankly, Mr. Mayor, after having gone to the last Superbowl in Stanford, California, I don't ever want to hear again from anybody how bad the Orange Bowl is! The Orange Bowl is a mansion compared to that stadium that we went to for a Superbowl in California. That was really embarrassing! I could not believe to this date that that location was picked as a stadium. The personal facility - we went inside. It was very narrow. The steps you had to go through were all wood. A lot of them were caving in. I saw one lady in front of me that took one step and one of the planks of wood fell right through! The seats, thank God that Apple Computer came through and bought some cushions so you could sit on them, because if they had not done that, I don't see how half the people would have been able to leave the stadium without having their dress or pants torn by splinters. It is just the worse facility that I have ever seen. The Orange Bowl has got to be at least 100 times better than that place we went to, so I don't ever want to hear again from any of those owners just how bad the Orange Bowl is, because if they were able to pick Stanford, they sure as heck can pick the Orange Bowl if Robbie doesn't build the stadium. Mayor Ferre: Have we voted on this? Plummer you moved, who seconded? Mr. Dawkins: Second. Mayor Ferre: Dawkins seconds. Further discussion? Call the roll. The following motion was introduced by Commissioner Plummer, who moved its adoption: MOTION NO. 85-92 A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO ALLOCATE AN AMOUNT NOT TO EXCEED $5,000 FOR A COMMITTEE TO TRAVEL TO ARIZONA ON MARCH 11 - 15, 1985 IN ORDER TO MAKE A PRESENTATION BEFORE THE NATIONAL FOOTBALL LEAGUE (N.F.L.) TO BID FOR THE 1989 SUPERBOWL TO COME TO MIAMI. (Note: Vice -Mayor Carollo was designated as liaison for the Commission.) Upon being seconded by Commissioner Dawkins, the motion was passed and adopted by the following vote- AYES: Commissioner Demetrio Perez, Jr. Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice -Mayor Joe Carollo Mayor Maurice A. Ferre NOES: None. ABSENT: None. Id 22 February 14, 1985 i[ M 4 17, AMEND RESOLUTION 84-1309 CONCERNING ALLOCATION OF $15,000 IN CONNECTION WITH 15TH ANNUAL BUDWEISER UNLIMITTED HYDROPLANE REGATTA. Mr. Plummer: Mr. Mayor, I came before this Commission as you know in reference to the Unlimited Regatta and asked for $50,000 seed money and $15900 for ESPN. I would request at this time that we have someone, I think to pick up the ESPN and that I be offered the opportunity to take that $15,000 to pay for in -kind services relating to the regatta, and I would offer a resolution amending Section 1 of Resolution 84-1309 to reflect that the $159000 grant be used for the purposes and paying the cost of the in -kind services provided by the City of Miami, and I would so move. Mr. Carollo: Second. Mayor Ferre: All right, call the roll. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 85-93 A RESOLUTION AMENDING SECTION 1 OF RESOLUTION NO. 84-13099 ADOPTED NOVEMBER 15, 1984, IN CONNECTION WITH "THE 15TH ANNUAL BUDWEISER. UNLIMITED HYDROPLANE REGATTA" TO REFLECT THAT THE $159000 GRANT FOR TELEVISION COVERAGE BE USED INSTEAD FOR PAYING THE COST OF IN -KIND SERVICES PROVIDED BY THE CITY OF MIAMI IN CONJUNCTION WITH SAID EVENT. (Here follows body of omitted here and on file of the City Clerk.) resolution, in the Office Upon being seconded by Commissioner Carollo, the resolution was passed and adopted by the following vote - AYES: Commissioner Demetrio Perez, Jr. Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice -Mayor Joe Carollo Mayor Maurice A. Ferre NOES: None. ABSENT: None. i-------- -- ---..-------------------------------------- 18. ALLOCATE $879500 TO CAREY TECHNICAL INSTITUTE MICRO COMPUTER REPAIR TRAINING PROGRAM. ------------------------------------------------------------ Mr. Carollo: Mr. Mayor, can we take up Commissioner Carey's item now - Item "H"? Mayor Ferre: We will move along to Commissioner Barbara Carey's item "H", as I understand it. Is that correct? Mr. Plummer: "H" is a catch-all, you know. Mr. Rosencrantz: It is part of Item "H" Item "H" deals with the festival and social funding issues and its ... Mr. Carollo: It is part of Item "H". ld 23 February 14, 1985 Mayor Ferre: Well, let's take up specifically what Commissioner Carey has. Commissioner Barbara Carey: Thank you, Honorable Mayor and members of the City Commission for this opportunity to speak. I am on the agenda for training monies that were allocated or that were given to us at the beginning of the year. We came before this Commission and asked for a request to do some training in micro -computer repairs, or basic electronics, and you said "yes". We were given month to month funding until last month and now we need additional funding to complete the program. We have about 26 young adults in that program now and we would like to complete the program. We asked for 12 months funding, but I think this Commission recommended 3 months funding which would end the program in May and we certainly cannot, in all good conscience tell those youngsters to go back on the streets now, that we cannot complete that program after we had started that program, so we are asking you to give us the funding to complete the program for them. Mayor Ferre: All right, questions from members of the Commission. Mr. Carollo: Barbara, what is the full amount of monies that you are requesting here today? Mrs. Carey: We are asking for monies to complete 5 more months of training and I -think that is the least, because we asked for a 12 month program, but we could finish the program in 10 months, but we are asking for 5 more months and I think it comes to about $70,000 - $87,500, I was just told by staff. Mayor Ferre: All right, further questions. In other words, of $197,000 requested, we are talking about ... I mean, originally ... Mrs. Carey: $175,000, right. We requested 12 months. 7 Mayor Ferre: All right, are there further questions? +; Mr. Perez: How much was requested? Mayor Ferre: See, we have been funding it on a one ... f Mr. Perez: You have received so far, no? Mayor Ferre: The total original request, Commissioner, was Mr. Castaneda: $231,940. Mayor Ferre: Would you give us the exact figure? What was the original ... Mr. Castaneda: Yes. $231,940 was their original request. Last funded, they were funded for a 10 period for $175,000. We have been funding them at a level of $17,500 every month and they are requesting full funding for the year. Mr. Perez: I think that your recommendation today appears $51,000, no? Mr. Castaneda: $52,500 which is for an additional 3 months. What they are requesting is the full 5 months remaining in the year. Mrs. Carey: Full 5 months remaining, right, because we don't like hanging on month to month and you telling us now Id 24 February 14, 1985 M 1 i that this particular recommendation is to end the program in May and we would like to just continue and complete the program. — Mr. Perez: Would it be a monthly basis, or just the one time? ^ ' Mrs. Carey: Pardon? Mr. Perez: You would receive one time or just on different months? Mrs. Carey: No, we are asking you to give us the approval for the rest of the year to complete the program. Mr. Plummer: How much is that? Mr. Castaneda: $35,000 additional. Mr. Perez: $35,000 more? Mayor Ferre: No. Mrs. Carey: $35,000 more onto what you recommended there. Mr. Rosencrantz: We, the Administration recommended to you today $529500 for Carey Institute. The basis of our recommendation was that that would fund it for 3 additional months and that during that period perhaps they could find another sponsor to pick up for the rest of the year. I think the Commissioner is now indicating that they can adapt — their program and if they can't find funding within the next 3 months, they do need 2 additional months worth of funding to complete the program and the cost of that would be approximately $35,000 in addition to the $52,000 recommended - by the present administration. Mayor Ferre: So what we would be approving today would be F? $52,000, with a contingency that we would be approving !' $35,000 if there is a need, so we are voting for it now. }' Mrs. Carey: We are asking for the additional $35,000 so we can complete the program. We don't want to continue for 3 months and then have to come back again and say "Would you let us end the program". I mean, why pick the students for 8 months of a training program. They would not complete the program in 2 more remaining months and say "Stop the program". You know it is unlikely to go to any training ..0 any entity and ask them for monies to complete a program. People have already allocated their monies at that time. Mayor Ferre: All right, any further questions? Mr. Perez: I understand the project and what Commissioner Carey is doing in favor of the whole community there. I would like, Commissioner, if you would clarify for the record - in my own personal case, I never had any relations with your project. You know that in the Miami News about a year ago at the time with support of your project, they connect me with a school operation that I have in the Hialeah area. After that I made some statements in that direction, but I would like that you clarify for the record that now in the present or in the past, I never had any link or any commercial or personal or professional or any link with your institution. Mrs. Carey: I would be happy to do that, Commissioner Perez. For the record I would like to state that our training institute is now called Carey Technical Institute. z We severed all relations with Martin Technical College and ld 25 February 14, 1985 � have our own license and we are now Carey Technical Institute. Even at the time it was Martin Technical, we had no relations. We had separate schools under the same name. Mr. Perez: Mr. Mayor, personally when you have time - you have time for a motion, no? Mayor Ferre: Sure. Wait a minute, hold on. Any further questions? All right, any statements? All right, make your motion. Mr. Perez: I would like to make a motion to approve Carey Institute's request. Mayor Ferre: Is there a second? Mr. Dawkins: Second. Mayor Ferre: Further.discussion? Call the roll. Mrs. Carey: Excuse me. May I ask for clarification of that? Is that to complete the program for the remaining 5 months? Mayor Ferre: Commissioner, that is $52,000 plus $35,000, as I understood the motion. Is that correct? Mr. Perez: Yes. Mayor Ferre: Is there further discussion? Call the roll. The following motion was introduced by Commissioner Perez, who moved its adoption: MOTION NO. 85-94 A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO ALLOCATE THE TOTAL AMOUNT OF $87,500 TO "CAREY" TECHNICAL INSTITUTE" IN CONNECTION WITH ITS MICRO- COMPUTER REPAIR TRAINING PROGRAM. Upon being seconded by Commissioner Dawkins, the motion was passed and adopted by the following vote - AYES: Commissioner Demetrio Perez, Jr. Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice -Mayor Joe Carollo Mayor Maurice A. Ferre NOES: None. ABSENT: None. ------------------------------------------------------------ 19. AUTHORIZE AGREEMENT: G.U.T.S. (GROVITES UNITED TO SURVIVE) FOR A LOAN OF $5009'000. Mayor Ferre: Agenda Item 72 is the next one. All right, Mrs. Gibson. Mrs. Thelma Gibson: Good morning. Thank you, Mr. Mayor, Vice -Mayor, members of the Commission, the Manager and all others present. We really want to show you a model of what it is we want to do at the tiki club. You had already approved our funding and we are just here to get their ld 26 February 14, 1985 agreement and we did bring a model this morning because we think it is a great change. Our architect is here and could - point out anything there that you would like to see. Mayor Ferre: Who is your architect? Mrs. Gibson: Dale Baldwin and he is here. Mayor Ferre: That is very nice. Mrs. Gibson: And that is what we hope to do on the corner. �— What used to be "The Tiki" will now be "Goombay Plaza". We have only one thing that we would like to ask. You have an agreement that came from community development and at the time we proposed it, we had said we would be partners with the City at 75 - 25. Since that time we have had a change because we are not going to have a package store that was recommended and that is where we thought we would be making a whole lot of money. We do have a major tenant for the restaurant and so we are asking that we not have to be partners with the City and just have our grant as it is without that clause. Mayor Ferre: That you would have the grant without the liquor? Mrs. Gibson: Without being partners with the City at 75 25. Mayor Ferre: I see. Mr. Plummer: What you are really saying is that would be a loan. Mrs. Gibson: We are asking for the complete loan without being partners with the City. Mr. Plummer: But not ... but you used the terminology "a grant". Mrs. Gibson: Oh , I am sorry, a loan. We had asked for a loan of $500,000 and you had approved that, but then when we came back, we said we would be partners because we had talked with Community Development and they said we should be partners with the City and we felt at that time that would be good because we were going to have a package store. We have decided not to have a package store and so this is the difference. Mayor Ferre: All right, Mr. Castaneda, do you want to explain that to us and whether or not the Administration approves? Mr. Castaneda: Our recommendation originally was and still is that since this is a for profit corporation, in effect, the purpose of the City should be to make this project feasible by lending at a very low interest rate. The loan right now has a 3% interest rate, amortized over 30 years with a call at year 15. Now, if the project begins to make money and it becomes profitable, I think the City should participate in those profits and this whole deal was set up more or less like a mini-UDAG in which the City would participate to the tune of 25% of the profits of the corporation. You see, if there are no profits, the City doesn't get anything. Now, what we are saying is, if we are giving you a very low interest rate money for a profit making entity, then I think the City should participate if things are good for the developer. ld 27 February 14, 1985 Mayor Ferre: Now, look, and Mrs. Gibson, I want you to understand what I am saying, and please don't misunderstand what I am saying. A group of highly visible important members of a neighborhood in the City of Miami, Coconut Grove, were asking for a specific loan. It is a for profit corporation. The composition of the people who will be making the profit, if there is one, are residents of the City of Miami, as I understand - all of them. They are also members of the Black race, all of those, is that correct? Mrs. Gibson: Yes, Mr. Mayor. Mayor Ferre: Now, in what proportion - there is none of those people, as I understand it, that have more than 25%. Is that correct? Mrs. Gibson: We all have one - 5%, one share, which is 5%. Mayor Ferre: I think that is an important detail, alright, because it is not that there is one person making 50% out of this thing. This is a broad -based community effort where each person who owns part of this owns 5%. Now, I think we have to understand that this is the very first time ever, that a local government, that I know of - the City of Miami, in this case, is making a $500,000 grant ... Mrs. Gibson: A loan. Mayor Ferre: ... in a loan - I'm sorry, a $500,000 loan at interest rates that are obviously nc,t available to anybody else any place else, including the Federal government. This does not exist anywhere that I know of in the country. Now, we are about to lend $500,000 of taxpayer's monies - people's monies, people of Miami, to an entity that is a for profit entity. Now, I think there has to be some safeguards in this document, whenever it comes to us in final form for — signature. Now, I just want to put that into the record. + Mayor Ferre: (Cont'd) ... if anyone is to sell stock, just — like we do in Miami Capital and other entities where we have given a franchise or a license I think it is going to require future Commission approval so that there is a clear cut direction and control on the, and so that there cannot be any accusations of hidden agendas. Now, that is just one thing that I think we should have in there. The second thing is if the entity becomes a profitable entity I don't think that the City of Miami should be a beneficiary but rather that the people of Coconut Grove should become further a beneficiary. So whatever funds we make, whatever moneys we make, in my opinion, should go into a special trust fund that is earmarked explicitly for expenditure in the immediate vicinity of black Coconut Grove. Now thirdly, if and when this thing becomes a profitable venture it is my opinion that this should then become an interest paying, a reasonable interest paying loan. In other words, it is all right for us to risk half a million dollars of peoples funds and to charge 3% but if it ends up being a successful economic viable entity and it is making a profit and the thing is going well then I think it is wrong for the people of Miami to subsidize it at low interest rates and, therefore, once it is profitable, if it becomes profitable, then I think it should go to a reasonable below the market but reasonable interest rate. If the cash flow comes in and if things are going well and the thing is making a profit then I think that the people of Miami should not carry the burden in a profitable entity of it continuing to make money, provided, however, that at no time would those interests go beyond the point where it would not be x ld 28 February 14, 1985 profitable. So in other words, if they are paying 3% and if by going to 8% it becomes a non-profitable deal then I think it should not do that. Mr. Castaneda: Mayor, I don't know if you have seen it, but there is a copy of the contract. Mayor Ferre: Yes, I have it in my file. Mrs. Gibson: Mr. Mayor, if you could live with this contract the way it is written, we will never really be profitable as far as what is written here. However, I agree with you on just one point is that the money should be given in the community because one of the things we said in thee very outset is that we will be doing some things to help change that community and that we will put a whole lot of funds, we're not looking to be so profitable that we're going to get rich but we want to change the community and our goal is to do that on Grand Avenue especially. Mayor Ferre: You realize, Mrs. Gibson, that this is the very very first in government not only in Miami and the State of Florida, and I doubt if this has ever happened in the United States before in a local government. Mrs. Gibson: I agree, that makes us very unique and we could really say that we're doing something for a change to help bring us to parity. Mayor Ferre: Yes, it does, but I think that requires a fiduciary responsibility of this Commission to make sure that since this is path breaking, this is a new direction that the City of Miami is taking, and since it is unique I think it must be safeguarded so that it is as much as possible beyond reasonable criticism. And all I'm saying is �= that we're about to give a half a million dollars of taxpayers' moneys to a private for profit entity. Now, if this were a non-profit entity I think that might be different. This is a for profit entity. I have no - objections to doing that, I have no objections of taking l this in a full risk position, I have no objections to i proceeding with this, I have no objections to making this a 3% loan. I do feel very strongly, I may be the only one on ' this Commission that feels that way, but I have to put it on the record that if this thing should be successful, that it is unreasonable for the people of Miami to be subsidizing a successful profit making venture at 3% interest and especially if it is for profit. I realize the social implications and I agree with the social implications, I just happen to feel that this is a position that I must take. Mrs. Gibson: Could we come back then, say in ten years and re -negotiate at that point. Mr. Dawkins: No, please, Mr. Mayor. I agree, this is a first but that is nothing new for us up here. We've been doing things up here new and innovative and as Joe could tell you, and if you think we're kidding, check the Miami Herald. The only thing I would like to add to what the Mayor said is that this is a first and someone has to help you cut your eye teeth which is us. But by the same token, not no "if" this is successful - "when" this becomes a successful project and you begin to make money, in order to show your gratitude to the City there are two things I think should happen (1) if it is possible, you should pay more interest and (2) I think you should accelerate your repayments in order to get out from under the loan the same as if it was a commercial loan, you would be trying to liquidate it to get out from under it because the longer you rr;* ld 29 February 14, 1985 keep a loan the higher the interest rates are going to go. So I would think that by doing this then you demonstrate to the public that you have faith and confidence. We had faith and confidence in you and you are returning it. So that is the way I would like to see it. Mrs. Gibson: I agree, that is the only reason for saying could we come back in and re -negotiate at a point when we start making money. Mayor Ferre: No, you don't want to do that, Mrs. Gibson. Mrs. Gibson: Okay. Mayor Ferre: You know, you can always do that, you always have the right to come before this body and ask for a change or renegotiate. You always have that right. I think what the Commissioner is saying, and I think Commissioner Dawkins is right about that, is that we're taking a risk, giving you a very low interest loan, you are a for profit corporation, if you begin to make money then there ought to be a way in which you can (1) accelerate the payments and (2) pay reasonable amounts of money in interest provided, however, that it doesn't create a burden upon you. And I think that is a reasonable ... Mrs. Gibson: Then you're saying exactly what I'm saying except that I'm saying it differently. What we're saying is we will not be partners with the City but when we start making money we will agree to renegotiate. Because we want to pay it off as fast as possible. Mayor Ferre: You'll agree to rate, the going rate and you payments in whatever way reasonable. Mrs. Gibson: Very good. pay a reasonable commercial will agree to accelerate the you can, again, that are Mayor Ferre: I think that is something that is obviously going to have to be negotiated at that time as to what reasonable is. Now, the only other thing is I notice that you have a pre -requirement here, Mr. Castaneda, that before any of the moneys are given that we have to have a $200,000 assurance that they will get from a commercial fund. Is that $200,000 from a local or from a financial institution? Mr. Castaneda: It will be from the private sector and, in fact, what we want to make sure is that before rehab commences, we know that there are sufficient funds to complete the rehab. Mayor Ferre: I understand that that is the point but that is not my question and if you let me finish my question then you can answer it. My question is dealing with the priority of, I assume nobody is going to lend money without having a first right on the property. Do you know what the difference is between the first mortgage and the second mortgage is? Mr. Castaneda: We have the first mortgage position and they are having exactly the problem that you are mentioning right now. Mayor Ferre: In other words the question to you is with the $500,000 cash loan we have to protect that should something go with a first mortgage. Is that correct? Mr. Castaneda: That is correct. ld 30 February 14, 1985 Mayor Ferre: In other words, we're not going to deviate from that. Now, are we requesting UDAG or any other federal or state funds? Mr. Castaneda: No. Mayor Ferre: Mrs. Dougherty, is there any legal impairment to us doing this? Mrs. Dougherty: No, sir, Mr. Mayor. Mayor Ferre: Is there any legal impairment either Constitutionaly or locally or state or Miami laws? Mrs. Dougherty: Mr. Mayor, there is a Constitutional provision that says that the City may not, lend its credit. However, it has been interpreted throughout the Country with many states that have the same Constitutional provision that when we are dealing with federal funds it is not the City of Miami General Fund and, therefore, it is permissible because we are simply a conduit through which the federal government implements its programs. Mayor Ferre: These are federal funds, is that what you're saying? Mrs. Dougherty: Yes. Mayor Ferre: All right,•let me ask you. Isn't there also a provision that no - in the Constitution - that no government will use its funds or lend or utilize its funds for the purposes of somebody making a private entity making a profit? Mrs. Dougherty: That's exactly what we're talking about, that is the same Constitutional provision. However, it has been interpreted that when we are dealing with federal funds for these kinds of projects that it is permissible because we're not dealing with City money. i, 1 Mayor Ferre: And that has gone through the Supreme Court, you say? 1� Mrs. Dougherty: That has been interpreted throughout the Country that way with many many State Constitutions that have the same kind of provision. Mayor Ferre: All right, further questions from members of the Commission? Mrs. Gibson: Mr. Mayor, let me just point out now we're talking about rehabilitation funds, we're supposed to be able to get the first moneys to pay off the property to finish getting the rest of that property, the corner and that sort of thing. It is only the rehab moneys that we're talking about waiting on. We're to get $200,000 right off and the $300,000 we'll wait for until we're sure that we can finish the project. Mayor Ferre: Okay. Mrs. Gibson, as I remember, the investors had put in $50,000 of their own moneys. Mrs. Gibson: We're putting in $100,000. Mayor Ferre: I'm sorry, $100,000. Mrs. Gibson: And we're loaned ourselves another $36,000. } Mayor Ferre: So it is $100,000 in debt and $36,000 in debt. ld 1985 31 February 14, Mrs. Gibson: Right. Mayor Ferre: Now, is that money going to remain in the project or are you planning to take that out? Mrs. Gibson: No, we have already purchased a piece of property across the street that cost us $100,000 so we have no money that we're going to be dealing with. Mayor Ferre: It is not the intention of the company and the stockholders to take that $136,000 from these funds? Mrs. Gibson: No, not the $100,000, we have already spent that. Mayor Ferre: The $36,000 would come from these funds. Mrs. Gibson: Yes, to repay the loan. Mayor Ferre: And the $100,000 would not be taken in the future from ... Mrs. Gibson: It is going to just buy the property on the corner, finish paying off the lease on the Tiki Building so that we own it then and that is how you get a first mortgage on a property that we own rather than property that we lease. Mayor Ferre: I have no further questions, myself. Anybody else? Mr. Perez: Have you received any support from Miami Capital? Mrs. Gibson: We were trying to borrow some money from the Capital Bank, not Miami Capital, no, we have not gone to Miami Capital but we did go to Capital Bank to try to borrow some money. Mr. Perez: But not from Miami Capital? Mrs. Gibson: No. Mr. Perez: Why, you never tried? I' Mrs. Gibson: We never applied. Mayor Ferre: I don't think, knowing the way governmental agencies function, that they would ever get a loan from any governmental agency as such because this is a for profit entity and the conditions are such that they would never get - this is a very exceptional type of a loan. I think you do bring up a very important question though, Mr. Manager, or Mr. Castaneda. Shouldn't this properly .go through that entity? Walter? Mr. Pierce: No, Mr. Mayor. Miami Capital's lending policies preclude this kind of building acquisition, property rehabilitations for operations. Mayor Ferre: Okay, sorry I asked. And I think the point also is that this would open up Pandora's Box. There is one last question which I think is germane. Mrs. Dougherty, so as to avoid litigation in the future, we are now taking a half a million dollars of the peoples' money and giving it to an entity which is a for profit entity made up of 20 individuals. Would we have a problem if somebody sues the City for having done this without putting it up through a bid process? In other words obviously this is a group of people that we all know but the question is suppose another RT 32 FEB. 140 1985 0 group were to want half a million dollars. Can we do that? What are the legal procedures? Mrs. Dougherty: Mr. Mayor, this is not the kind of project that one could put up for bid. Mayor Ferre: If Citizen X says, I will sue the City of Miami to stop this loan from going forward because those are $5009000 of taxpayer's moneys that are being given to an entity of 20 deserving and worthwhile members of our society but there is no procedure in which other competing projects and other competing entities could compete for those funds and there may be 20 other black members in Miami that might have a better program that would have greater social value or more important or better return or safer or whatever. My question is are we legally protected? Mrs. Dougherty: Mr. Mayor, I cannot predict who would sue or what the .... Mayon Ferre; I'm not asking you to predict who will sue or whether they'll win. Mrs. Dougherty: This is not the kind of project that is subject to competitive bidding. It is a unique project, it is not the kind of thing that one would go out and bid and other people have the same rights to come in and apply for grants and loans as this one. Mayor Ferre: Mrs. Dougherty, I know that lawyers are loathe to give specific answers, but I'm trying to get on the record a very clear legal opinion on your part that we are legally entitled under the law to do this and that in your opinion it is a defensible legal act and that you will defend it in court should we have to defend it and you would do so with a good conscience that this is legal and defendable. Mrs. Dougherty: Yes, sir, Mr. Mayor, I believe that the action by the Commission, if they approve it, is legally 4 defensible and we would defend it. s Mayor Ferre: Thank you. Are we ready to vote? Is there a motion? ' Mr. Perez: First, I want to clarify what I would like to = move. I think that this is the kind of project that we have to encourage at this time. I would like to move the project subject to the presentation of the budget at the proper time before the City Commission because they don't have the proper budget, they said that it is in preparation here but I would like that we have the opportunity to review the budget but I would like to move this resolution. Mayor Ferre: Are you saying you're moving this in principle subject to the budget? Mr. Perez: Subject to the presentation of the budget before this Commission. Mrs. Gibson: We made the presentation way back in July, July 30th, Mr. Commissioner and then we came back in December with plans and now we show you our modle and this is all we could ever show you is the model of what it is we're going to do. Mr. Plummer: I second the motion. Mr. Perez: The second part says that the budget is in preparation, no? t Mr. Plummer: The Commissioner wants the budget reviewed, that a legitimate request. When you presented it is immaterial, he wants it reviewed. I second the motion. Mayor Ferre: All right, this is a motion of approval with, I assume, the stipulations previously stated in the record. Mr. Perez: Right. Mayor Ferre: And with the further stipulation you just made. It has been seconded by Plummer, moved by Perez. Mrs. Gibson: One question, does this mean that we have to come back or just that Community Development must present the budget for your approval? Mr. Perez: I think that maybe as a courtesy procedure that as soon as possible, that is the intention of the motion, that you present a copy of the budget to each member of this Commission and I think that the administration, you have to present also the budget but I would like to have the opportunity to review the budget. But anyhow, we are moving the resolution to be approved but I would like to have the opportunity to read the budget. Mrs. Gibson: Thank you. Mayor Ferre: Mrs. Gibson, there was one other question that I did want to ask. All of these people on this list are all residents of the City of Miami? Mrs. Gibson: I think all but four or five, Mr. Mayor, and they have businesses in the City. Mayor Ferre: The one thing that we are not in the business to do is to help non -City of Miami people to make a profit. Mrs. Gibson: The others live in Richmond Heights. For I' example, my daddy lives in Richmond Heights and, of course, Mayor Ferre: And I'm sure your daddy is entitled to live in Richmond Heights and that is great, but he does have a business ... Mrs. Gibson: We own property in the Grove. Mayor Ferre: Are you telling me that of the 20, 4 are non- residents of the City of Miami? Mrs. Gibson: I said that 4 or 5 of them live in Richmond Heights, yes. Mayor Ferre: Four or five of the 20. Mrs. Gibson: Mr. Greene has a business in the Grove and he is one of those that lives in Richmond Heights and so does Mr. Scott and the Anderson family. Mayor Ferre: So what you're saying is that the people that are beneficiaries of what the Commission is about to do, if we should vote for it ... Mrs. Gibson: Will be in the City of Miami, the majority. Mayor Ferre: ... are people who either live in the City of Miami, own property in the City of Miami or have businesses in the City of Miami. Is that correct? RT 34 FEB. 14, 1985 Mrs. Gibson: The majority, yes. Yes, Mr. Mayor. Mayor Ferre: And 15 of them live in the City of Miami? 1 Mrs. Gibson: Yes, Mr. Mayor. Mayor Ferre: The source of the $500,000? Mr. Castaneda: The CD Jobs Bill and $100,000 from Community Development. Mayor Ferre: So the total, the totality of these funds comes from federal sources. Mr. Castaneda: That's correct. Mayor Ferre: I want to just point out then that this does not come from ad valorem tax payers so that you should have corrected me when I made that statement. The taxpayers of Miami are not putting any money into this. Mr. Castaneda: That is correct. Mayor Ferre: This is coming from the taxpayers of Miami through our taxes we pay to•Washington, not in Miami. Mr. Castaneda: That is correct. Mr. Carollo: I'm glad he corrected that, Mr. Mayor. It is still coming from us but by a different route. Mayor Ferre: Yes, and except that the proportion is a little bit different. I think it would be one millioneth of 1% comes from our pockets versus if it was ad valorem taxes it would come ... directly from our pockets. In other words the point is if it were not this project it would be another project and we couldn't use this, for example, to increase the Police Department or to have more Sanitation workers. Are there further statements before we vote? Call the roll. The following resolution was introduced by Commissioner Perez, who moved its adoption: RESOLUTION NO. 85-95 A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO THE ATTACHED AGREEMENT WITH GROVITES UNITED TO SURVIVE (GUTSO, INC. FOR A LOAN OF $5009000 TO ASSIST IN THE REDEVELOPMENT OF PROPERTY AT GRAND AVENUE AND DOUGLAS ROAD INTO A COMMERCIAL COMPLEX; ALLOCATING $400t000 OF JOB BILL FUNDS AND $100,000 OF TENTH YEAR COMMUNITY DEVELOPMENT FUNDS AS THE SOURCE OF FUNDING OF THE LOAN FOR SAID REDEVELOPMENT PROJECT AND PROVIDING THAT NO FUNDS SHALL BE RELEASED FOR DEMOLITION OR REHABILITATION UNTIL THE CITY HAS ACQUIRED A FIRST MORTGAGE INTEREST ON THE PROPERTY AND GUTS HAS ACQUIRED A FIRM COMMITMENT FOR THE LOAN OF $2009000 FROM OTHER SOURCES OR CAN DEMONSTRATE TO THE CITY THAT THE SAID PROJECT CAN BE ACCOMPLISHED WITH AVAILABLE FUNDS. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) RT 35 FEB. 149 1985 Upon being seconded by Commissioner Plummer, the resolution was passed and adopted by the following vote- ,:: ' AYES: Commissioner Demetrio Perez, Jr. Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice -Mayor Joe Carollo Mayor Maurice A. Ferre NOES: None. ABSENT: None. 20. OPEN$ READ & REFER FOR TABULATION SEALED BIDS FOR CONSTRUCTION OF ALLAPATTAH INDUSTRIAL AREA HIGHWAY IMPROVEMENT PHASE II B-4495 i ;i ---------- -- -- - Mayor Ferre: It is 11:00 O'clock and we must open sealed bids which is Item 2. Is there a motion? Is there a second? Further discussion? Call the roll and open the sealed bids. The following motion was introduced by Commissioner ` Plummer, who moved its adoption: MOTION NO. 85-96 A MOTION TO OPEN SEALED BIDS RECEIVED FOR THE "ALLAPATTAH INDUSTRIAL AREA HIGHWAY IMPROVEMENT - PHASE II, B-4495• Upon being seconded by Commissioner Perez, the motion � was passed and adopted by the following vote- . _ AYES: Commissioner Demetrio Perez, Jr. Commissioner Miller J. Dawkins .: Commissioner J. L. Plummer, Jr. Vice -Mayor Joe Carollo - Mayor Maurice A. Ferre NOES: None. ABSENT: None. Bids were received from the following: _ Homestead Paving Co. Miri Construction, Inc. P & M Corp. F.R.E. Construction Co., Inc. Garcia -Allen Construction Co. Joe Reinertson Equipment Co. = ------------------------------------------------------------ 21. ALLOCATE $7,500 IN SUPPORT OF JOSE MARTI BRANCH OF Y.M.C.A. ------------------------------------------------------------ - Mayor Ferre: We're now on Item C. Dr. Fernando Mendegutia who has been a pillar of our community in many many ways. Dr. Fernando Mendegutia: My name is Fernando Mendegutia, - I'm Vice -President of the YMCA International, Jose Marti and RT 36 FEB. 14, 1985 my address is 1525 S.W. 18th Street, Miami, Florida. I am here with Capt. William Alexander who is also a Vice - President of the YMCA International, Jose Marti in representation of our President, Mr. Armando Alejandre who unfortunately has been unable to come today. As you all know, the YMCA Jose Marti is a branch of the Metropolitan YMCA which was today honored today by the City of Miami and it is a non-profit organization. We serve our community mainly in the Little Havana area with services provided for = children of needy families and we have different programs Mayor Ferre: Dr. Mendegutia, in the interest of time because we've got to be out of here at noon and we've got a very important item to come up, what exactly is it that you want the City ... Dr. Mendegutia: Well, we found that we are a little short in our budget this year because of a cut of funds that we received from the Metropolitan Wednesday and we're asking for ... Mayor Ferre: Metropolitan Dade County or the Metropolitan YMCA? Dr. Mendegutia: Metropolitan YMCA, it is the umbrella organization. It is called Metropolitan. Mayor Ferre: We don't know that, Okay, I understand now. Dr. Mendegutia: We're asking for $7,500 to help us out. Mayor Ferre: Would that cover your budget then for the year? Dr. Mendegutia: Yes, sir. Mayor Ferre: Through what period of time? Dr. Mendegutia: For one year. This is a one shot request. Mayor Ferre: Now, what is the total budget of the Jose Marti YMCA? Dr. Mendegutia: A little over $100,000 made up mostly from private contributions. Mayor Ferre: And you're short now $7,500. Dr. Mendegutia: Correct. - Mayor Ferre: And you serve anybody who goes into the YMCA for the programs, and as I remember, you have day care centers, you have Youth Opportunity, After School Programs and you have sports activities and Citizenship and the others activities of the YMCA in the United States, is that correct? Dr. Mendegutia: That is correct. Mr. Carollo: What is the recommendation of the administration? Mr. Rosencrantz: We only received a request from this group to be put on the agenda, we did not receive a specific request or any documentation relating to what they were going to discuss here or the nature of their request so we have no data at all to evaluate. a HT 37 FEB. 149 1985 Mr. Carollo: How quickly can it be before you could go over their request and then give a request to the City Commission? Mr. Rosencrantz: We should probably have that ready for the next City Commission Meeting. Mr. Carollo: You understand sign language, don't you? Mr. Rosencrantz: I'm not sure. Mr. Perez: How many children do you plan to serve? Dr. Mendegutia: Well, right now we are serving nearly 300 children but during the summer we have what we call a summer camp and we get about 400 children. Mr. Perez: And you short $7,500. Mr. Carollo: What is the total request again that you're making, the total funding request that you're making, what is it? Dr. Mendegutia: $7,500. Mr. Carollo: Mr. Manager, can you have someone from your administration sit with this gentleman and come back to us this afternoon with a recommendation? Mr. Rosencrantz: We will attempt to do that, I don't know how much data they have or what kind of budget they have, but we will put someone on it and if they can come to a conclusion then we will try to get back today. Mr. Perez: I would like to support Commissioner Carollo's request. You know, first I think it is important to -_T emphasize what is the credibility of the YMCA Jose Marti. I was a board member of this institution about 10 or 15 years ago. I am very proud of the contribution of the YMCA Jose Marti to this community, I don't have any doubt about the credibility, about the model standard or this particular group. Mr. Manager, I would like, if possible, to have before 6:00 O'Clock a formal recommendation. I don't think that it takes too long. You check the credibility of this group, you check the budget. I think that you have some program with Dade County and with other institutions, no? ' What kind of programs do you have at this time? Dr. Mendegutia: Right now we have a teaching swimming program for children and we also have a family togetherness program which we're going to start on Saturdays for family reunions. Mr. Perez: Okay. Vice -Mayor Carollo, would like in principle to support that one subject to the recommendation of the Manager? Mr. Carollo: I have no problems with seconding a motion that you would make right now. Mr. Perez: Subject to the Manager's recommendation. Mr. Plummer: Mr. Perez, may I suggest, not in principle, sir, that you approve the grant subject to the administration's review, and if no objections, it is approved. Mr. Perez: That's right. RT FEB. 14, 1985 0 0 Mayor Ferret All right, further discussion on the motion as made? Call the roll. The following resolution was introduced by Commissioner Perez, who moved its adoption: RESOLUTION NO. 85-97 A RESOLUTION ALLOCATING $79500 FROM SPECIAL PROGRAMS AND ACCOUNTS, CONTINGENT FUND, IN SUPPORT OF THE DEVELOPMENT OF THE JOSE MARTI BRANCH OF THE YOUNG MEN'S CHRISTIAN ASSOCIATION (YMCA). (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Carollo, the resolution was passed and adopted by the following vote - AYES: Commissioner Demetrio Perez, Jr. Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice -Mayor Joe Carollo Mayor Maurice A. Ferre NOES: None. ABSENT: None. Dr. Mendegutia: Thank you very much. 22. DISCUSSION ITEM: CONGRESSIONAL WORKSHOP Mayor Ferret We have a request here by Mr. Tom Travis who has to be in court at noon. This is a 30 second, Mr. Travis, we really must, this is it. Mr. Tom Travis: Thank you, Mr. Mayor, members of the Commission. My name is Tom Travis. I'm Chairman of the Miami Congressional Workshop and I just wanted to report briefly to you on the success of the first workshop. Mr. Mayor; you were in attendance for a number of those sessions where we invited down the freshman class of the U.S. Congress that was just elected in November for briefings on political security and economic issues affecting the Western Hemisphere. Mayor Ferret Mr. Travis, it was a very nice meeting but you had much too many Republicans there. Other than that it was all right. Mr. Carollo: Some might say not enough, Mr. Mayor. Mr. Travis: The complaint is noted, but I had no control over any of those. But I will say this, Mr. Mayor, the interchange between between the Republicans and Democrats, the academics who were briefing these newly elected congress people was stimulating, we've been urged to hold this particular workshop program in the coming years every year to invite down those participants that could not make it. Mayor Ferret you? RT Mr. Travis, is there anything we can do for 39 FEB. 149 1985 E Ok Mr. Travis: Mr. Mayor. We'll be back in touch with another request, - Mayor Ferre: Mr. Travis, obviously my previous comment was facetious and around here you've got to specify what is and isn't facetious because people will tear you apart quickly. I was - well, in the interest of time I won't tell you my story, but get right to the point. There were several meetings, there was a breakfast Sunday, for example, there was a tremendous turn out of Republicans, Miami local Republicans hosting their Republican Congress. I understand in the Democratic tables there was only one or two persons from Miami. Now, it is obviously not your fault, I'm not blaming you or anybody else. Mr. Travis: There were more than that, Mr. Mayor. Mayor Ferre: I understand that there was a very very slight turn out. Mr. Travis: A sparse turn out. Mayor Ferre: It seems to me, we do have a Chairman whose name is Dick Pettigrew. It seems to me that one of the things that you need to do for the next year is to encourage the local Democratic official organizations to show a little bit more interest in these newly elected congressmen and show a little bit more hospitality. I think it is important. I think it is good that these people got to see Miami in its full range. Secondly, I do think that in a limited kind of way these events, this event should not be limited just to freshman congressmen. I think it is great, it is a great educational process. Some of those freshman congressman have got to wait 10 or 15 years before they've got enough power to mean anything to us. There are people right now who just with the move of a finger like that can cost this community tremendous pain or give us tremendous benefits and we need to get some of those chairmen of these committees and more important ecligression.al leaders to come and look at Miami and I would rather spend our money in getting down here a Senator Dole who lives here anyway, who has a home or a Baker or people of that stature, Bradley and others, than to get freshman congressmen who as you and I know will be there for a long time before they have any -r power to make any difference to do anything for or against us. Mr. Travis: Mr. Mayor, that comment certainly did come up and Congressman Faseell was very insistent upon us holding it yearly to include several senior members of Congress. As you know, Congressman Franzel who is a ranking Republican member on the Sub Committee on Trade of the House Ways and Means Committee was down here and he has had a lot to do with the implementation of some federal legislation which has definitely benefited this community such as the Caribbean Basin Initiative and his comments and feelings for Miami were certainly very positive after his visit here and I think that as we continue to hold these programs we're going to include more and more senior people. Mayor Ferre: Okay, thank you very much. Anything else to Mr. Travis? Mr. Travis: Thank you. Mayor Ferre: Oh, Mr. Travis, there is one thing. Other than this article in the Miami Herald, was there any other coverage by the Miami Herald? RT 40 FEB. 14, 1985 Mr. Travis: Oh, a lot of coverage. Oh, in the Herald? Mayor Ferre: There is one story from the Miami Herald. Mr. Travis: There was another story on President Nicholas Barletta of Panama on his speech which you were present at. I think that was it, Mr. Mayor. Mayor Ferre: Thank you very much. -------------------------------------------------------- 23. SECOND READING ORDINANCE: CHANGE ZONING CLASSIFICATION 3000-3006 AVIATION AVENUE FROM RS-2/2 TO RO-2.1/5. ------------------------------------------------------------ Mayor Ferre: We're now on Item 1, Ordinance Second Reading. Mr. Plummer: Mr. Mayor, I think it is, I think this is about all we're going to take before lunch, isn't it? Mayor Ferre: I think that is correct. Ladies and gentlemen, unless there is an emergency of some sort, we will not be taking up any' other items this morning other than Item 1 because I think this will take the next 34 minutes. Mr. Plummer: And what time will we be coming back? Mayor Ferre: We will then reconvene at 2:30. All right, we are now on Item 1. Mr. Richard Whipple: Mr. Mayor and members of the - Commission, this item was passed by this Commission at the last meeting. The Department recommends denial of this item. We believe it is an inappropriate zoning classification for this area. It intrudes unreasonably into the residential character of Aviation Avenue and we do not believe that it responds to the needs of this section of Coconut Grove. We think it would be a precedent setting item such as was being used in the arguments at the previous presentation by which to further break down the community and the residential fiber. On that basis, we are recommending denial. r Mayor Ferre: All right, Mr. Cardenas. Mr. Al Cardenas: Thank you, Mr. Mayor. My name is Al Cardenas, for the record. I represent the applicant owners and purchasers in this particular transaction. Very briefly, if I may, this matter has already been through the Zoning Board which has recommended approval. We have been through First Reading where this Commission has voted •to approve the zoning change which has been requested. We had Second Reading last time in January, we had about two hours of testimony taken, the public hearing was closed, it was the wish of the Commission that we meet with the attorney and the abutting property owner and we met. The Assistant City Attorney, we met with Public Works, we met with the abutting land owners and declaration of restrictive covenants was prepared and presented to the City Commission for a vote at that time. At that time, if you will recall, Mr. Mayor, there were two technical issues which were raised by ms. Janet Cooper as the attorney for the abutting land owner. One was the validity of the signature of the original application and the other issue dealt with the fact that that declaration of restrictive covenant was signed by the purchaser but not by the actual owner of the property. And at that time, Mr. Mayor, it was the recommendation of RT 41 FEB. 149 1985 the City Commission that the matter be deferred until today as the first item of the agenda. In the meantime, Mr. Mayor, we have proceeded to get everyone involved, owners and purchasers to sign this declaration of restrictive covenant and we have also submitted a letter from the owners of the property directed to the City Attorney which has been proffered to her that it was their attorney with their consent who filed the application for a zoning change and they further executed the declaration of restrictive covenant and they have all been proffered to the City. It is my suggestion that in lieu of a full presentation, we have had collectively about 7 hours of hearings on this thing, that public hearing was closed last time, that we've now complied with the reasons for a deferral and we respectfully request that the Commission at this time entertain a vote on this matter and we, of course, strongly suggest it be vote for approval in keeping with the Zoning Board's recommendation and your unanimous approval on First Reading. Mayor Ferre: All right, Mr. Cardenas, I have a question of you. I have a letter here from Virginia Hardess, Supervisor of Membership Records to Ms. Cooper. It says that Stephen M. Freed who evidently was proffered as a lawyer and as, therefore, acting properly• as agent, and subject to Mrs. Dougherty's question - I mean answer to me ... _ Mr. Cardenas: Mr. Mayor, Mr. Freed is an attorney. He has power of attorney to act on behalf of the owners further and — we have submitted a letter to Lucia Allen Dougherty, the — City Attorney, executed by the owners of the property stating that they have authorized their attorney, Stephen Freed, to sign the application. Mayor Ferre: But the affidavit by Virginia L. Freed is not now and has bar. Mr. Cardenas: To answer need to be a member application on behalf of State of Florida signed in an Hardison says that Mr. Stephen M. never been a member of the Florida your question, Mr. Mayor, you don't of the Florida Bar to sign an the owner. Mayor Ferre: The question I guess, was it just a misunderstanding when the question was ... You see, Mr. Cardenas says, "Mr. Mayor, just for the record, the application was filed by Stephen Freed whose address ... I know him personally, he is an attorney in law, a good member and a member in good standing of the Florida Bar. He has been so for over ten years. He filed the application as you might know as an attorney member of the Florida Bar. Mr. Cardenas: Mr. Mayor, that is right. Let me clarify that for you. I had met Mr. Freed about five years ago. He represents airline pilots and represented them in tax shelters, that type of thing. I had met Mr. Freed, that is because he told me, I hadn't remembered it but I had met him approximately 5 years ago at a closing t my law firm as the attorney for one of the pilots and we conducted the closing. Furthermore, all of the documentation that I have always received and other presentations have been made, have been that he is an attorney since he is located in Ft. Lauderdale, it was my presumption that he was a member of the Florida Bar. Apparently he is an attorney, not a member of the Florida Bar, but the issue before you today is, and that is the correction of the record. Every single activity that had been undertaken led one reasonably to presume he was a member of the Florida Bar. He is an attorney, always answering as attorney, signed as attorney which is perfectly legal, incidentally, and lived in Ft. Lauderdale. So it is RT 42 FEB. 149 1985 was a reasonable presumption, I believe on our part, but I appreciate your correcting the record to reflect that more correctly. The legal issue before you today, of course, is whether the application was signed by an authorized agent of the owners and I believe that the letter that Lucia Allen Dougherty has executed by the owners reflects that fact. Mayor Ferre: All right, anything else you want to say? Mr. Cardenas: No, my conclusion, as I stated earlier, is that we have had 5 hours of testimony, at your direction we met for two hours with the abutting land owner and his attorney, we've executed a declaration of restrictions which is acceptable, we have proffered it signed by the owners to correct technical issues that were raised at the last hearing. I think, frankly, that that is concluded and I believe at this time it would be appropriate to take a vote on the matter. Mayor Ferre: Well, we have to hear from the other side. Janet, do you want to start? You're in agreement as to how ... Who speaks first, then? Janet wants to speak last. Any problems with that? How many speakers are we going to have? Eight. I would hope you could keep all your statements to 3 or 4 minutes. Mrs. Joanne Holshouser: Joanne Holshouser, 4230 Ingraham Highway, Coconut Grove. I'm President of the Coconut Grove Civic Club. This is probably one of the most flagrant examples of spot zoning I have seen in years. There is no question about it, there is evidently no pretense that whoever is asking this intends to build it as they proceed to list it for sale even as we speak. It will rip up a residential neighborhood for no purpose whatsoever except that someone wants to sell a piece of property and make some money which is a perfectly legitimate aim, I hasten to say, but I do not think it should be done at the expense of people who have invested their lives and their life savings in their homes in this neighborhood. We ask you again, please help us preserve this Coconut Grove neighborhood and keep commercial development where it belongs even though it may be just a few feet away, somewhere it has to stop and we're asking you please to stop it today right here. Mayor Ferre: Next speaker. Mr. Cal Jeffries: Mr. Mayor, members of the Commission, I am Cal Jeffries. I live at 3055 Kirk Street, that is the northeast corner of Kirk Street and Trapp Avenue. I object heartily to any rezoning of this area. You are going to put commercial in, it is the camel's nose under the tent in addition to what you have done to us on Bayshore Drive. I object to having commercial on Aviation Avenue. Your Planning Commission turned it down, your Planning Board turned it down, the Zoning Board approved it and you approved it but I still object to your taking Coconut Grove and cutting it up like a piece of pie and handing it over to people who want to commercialize what is our residential area. Please let the record show that I heartily object for myself and for the Tigertail Association of which we have about 250 to 300 members. Unfortunately, most of them work for a living, they couldn't be here today, but I am here and I am vehement in asking you to please turn down this rezoning of a residential area. I thank you. Mayor Ferre: Next speaker. Mr. Vincent Pastori: My name is Vincent Pastori, I live at 2901 S. Bayshore Drive in Coconut Grove and I'm here to speak in favor of this. I've been here a number of times R q, 43 FEB. 149 1985 ip and my position is the same on this particular piece of property and that is that due to the fact that it is a combination of currently zoned office and town house property that it is a peninsula that would not alienate, in my opinion, the residential area. I am here today to vote for it and ask you to please vote for it also. Thank you. Mayor Ferre: Next speaker. Mr. Jim McMaster: My name is Jim McMaster. I live at 2940 S.W. 30th Court. What really bothers me about this is what is best for the City of Miami, obviously, is to have property that will produce income and we all know that commercial property does but 27th Avenue is empty. There are no office buildings up and down 27th Avenue really. Why are we expanding this area when there is no need to at the present time? Why are we going to de -stabilize this neighborhood when there is no need to? This is a City block, it is irregularly shaped. The front of it faces on 27th Avenue, a commercially zoned strip. The back of this block faces. into a residential neighborhood. Mayor Ferre last meeting was very careful to go over with the City Attorney the fact about the Banyan Court Townhouses, numbers 19 2 and 3 that no, that they could not legally have a right to be rezoned. We all know that Mayor Ferre and the Commission two years ago turned down rezoning to office at Tigertail and 27th Avenue but Mayor Ferre at First Reading on this issue berated the Planning Department about how 27th Avenue is going to have to be rezoned at least to RO. Well, when these lots are rezoned to RO on the corner of 27th and Bird, the Banyan Apartments will then have RO or office on one side of them and if you rezone this RO and office on the other side of them and you will have no legal reason not to deny them office zoning on that side of Bird and we'll have the domino affect down the street. At the First Reading on this issue Mr. Cardenas stated that the property in question was not for sale in response to questions from the Commission. At Second Reading, both he and Mr. Carillo stated that the property was not for sale. Residents protested that there were "For Sale" signs out in front of the property. Mr. Cardenas stated that they were "For Rent" signs. The Multiple Listing Service carries the following listing: "This site will let you build a new building with approximately 27,000 square feet located close to the Coconut Grove Metro Station in the up and coming Coconut Grove professional buildings along 27th Avenue for a sale price of 1.3 million dollars." It is already in the Multiple Listing Service. They don't own it, they are rezoning it and they've already got it for sale. Thank you. Mayor Ferre: Next. Mr. David Strong: My name is David Strong and I live at 2321 Trapp Avenue and I'm a member of the Tigertail Association. I would simply like to state that I think the rezoning of this area would set a dangerous precedent for the neighborhood that is close to it, below it and to the side of it that in effect, what I believe you would be creating would be a domino affect, as the term goes, and setting a precedent to further commercialize what is now purely residential areas. Thank you. Mayor Ferre: All right, next speaker. Mr. Joseph T. Caley: Joseph T. Caley, 2985 Aviation Avenue. As I believe all the members of the Commission know, Mr. Pastori is Coconut Grove Realty, the listing realtor for the property in question. I believe that this piece of property clearly indicates the need for a zoning classification different than RO. The RO zoning which has been presented RT 44 FEB. 14, 1985 a Ah as the transitional zoning between commercial and residential in the Coconut Grove area in particular is not the appropriate zoning classification and I believe that in the Grove, in particularly along Aviation Avenue which is going to be the secondary street serving the Terre Mark Center and, in fact, will undoubtedly be the primary street serving the Terre Mark Center, that if the Commission does desire to change the nature and character of Aviation Avenue that it should make it a more compatible zoning to the people in the are rather than what is almost a mega structure in a residential area, the proposed RO zoning and, therefore, I recommend and request that you deny approving this as RO zoning today until the Planning Department can come up with something that is more compatible with the neighborhood and agreeable to the neighbors, if, in fact, they will accept something other than purely residential down Aviation Avenue. Thank you. Mayor Ferre: All right, next speaker. Are there any other speakers at this time? If not, ... Ms. Janet Cooper: Janet Cooper, I'm an attorney at law with offices at 169 E. Flagler Street. I'm here representing Mr. Fennimore Patone, who, as you know, has the property adjacent to the subject property. We have been in contact with the applicant and his attorney and, as you know, Mr. Patone has a very special concern living right next to this property. We have addressed that concern and solved the problems related with his concern in an agreement that was reached both in a declaration of restrictive covenants and in a private agreement and, as the result of that, we want to let you know that the concerns have been met, the concerns of Mr. Fennimore Patone have been met. Thank you. Mr. Cardenas: Mr. Mayor, in conclusion? I just want to restate that the primary concern here, as you know already, in that particular island, Lots 9, 10 and 11 are already zoned the zoning that we're seeking, RO-2-1/5 and parts of 18 and 19 are and what we are requesting is that the whole island be similarly zoned which would require rezoning parts of Lots 18, 19, and Lot 8. I think the main issue that was raised in the five hours of testimony we've had in all previous hearing was met when you asked the City Attorney directly, "Will this create a precedent?" which was 90% of the concern expressed by everyone, "Will this create a precedent that would permit others to rezone their property on Bird and Aviation?" and the answer to you was no and based on that and based on all the efforts that have been _ undertaken since to satisfy adjoining land owner and others, we respectfully request a motion for an approval of our request. Thank you. Mayor Ferre: All right, questions from members of the Commission? Whipple, to you and to the City Manager and -to the City Attorney, has there been a proffering of a voluntary covenant to run with the land? Mrs. Dougherty: Yes, sir, Mr. Mayor. Mayor Ferre: Mr. Whipple, did that covenant cover all of the areas that were discussed by the Commission and its previous meeting of 5 hours on this issue? Mr. Whipple: In my opinion, it covers all the issues that the Commission was concerned with, yes, sir. Mayor Ferre: like to point already pointed i a ti RT Are there additional concerns that you would out to the Commission that you have not out? 45 FEB. 14, 1985 I Mr. Whipple: No, sir, we would just like to see it denied. Mayor Ferre: I understand that, Mr. Whipple. Now, are there any other statements you want to make other than what you volunteered now? F Mr. Whipple: No, sir. Mayor Ferre: Mr. Manager, anything that you want to add to it? Mr. Rosencrantz: No, Mr. Mayor. Mayor Ferre: Mrs. Dougherty, anything you want to add? Mayor Ferre: Questions from the Commission? Statements by members of the Commission? Mr. Manager, would you have someone tell Commissioners Dawkins and Carollo that we're about to vote? On, here they are, I'm sorry. Okay. We now have this issue before the Commission. Is there a motion? Mr. Perez: Mr. Mayor, on Second Reading I would like to follow the Zoning recommendation. Also, I would like to remember the statement that Mr. Campbell of Public Works - stated on December 3rd at the Zoning Board Meeting where he said that the rezoning of this particular area would not overload the sanitary sewer system. I think that this is less than one acre that cannot affect the residential image of the neighborhood. On the merits of the project I would like to move to approve the motion on Second Reading. Mr. Carollo: I stand by the statements I made the last time on First Reading, I second the motion. Mayor Ferre: We have a motion and a second, are we ready to vote now? All right, call the roll. - AN ORDINANCE AN ORDINANCE AMENDING THE ZONING ATLAS OF ORDINANCE NO. 95009 THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, BY CHANGING THE ZONING CLASSIFICATION OF APPROXIMATELY 3000-3006 AVIATION AVENUE, MIAMI, FLORIDA, (MORE PARTICULARLY DESCRIBED HEREIN) FROM RS-2/2 ONE -FAMILY DETACHED RESIDENTIAL TO RO-2.1/5 RESIDENTIAL -OFFICE AND APPLYING THE SPI- 3 COCONUT GROVE MAJOR STREETS OVERLAY DISTRICT AND BY MAKING FINDINGS; AND BY MAKING ALL THE NECESSARY CHANGES ON PAGE NO. 45 OF SAID ZONING ATLAS MADE A PART OF ORDINANCE NO. 9500 BY REFERENCE AND DESCRIPTION IN ARTICLE 3, SECTION 300, THEREOF; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. Passed on its first reading by title at the meeting of December 20, 1984, was taken up for its second and final reading by title and adoption. On motion of Commissioner Perez, seconded by Commissioner Carollo, the Ordinance was thereupon given its second and final reading by title and passed and adopted by the following vote - AYES: Commissioner Demetrio Perez, Jr. Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice -Mayor Joe Carollo Mayor Maurice A. Ferre RT 46 FEB. 14, 1985 0 NOES: None. ABSENT: None. THE ORDINANCE WAS DESIGNATED ORDINANCE NO. 9958• 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. ON ROLL CALL: Mr. Plummer: I'm going to vote with the motion, my main concern is the person who lived next door, I am given every assurance that this person, his problems and his anxieties have been resolved. There is a provision for the other neighbors on the other side of the street, that if they wish to change the pattern of the traffic that they can do such. There is no question in my mind that 27th Avenue from Dixie Highway to South Bayshore Drive is in for a radical change - it is coming. As soon as they start widening that street there is going to be a change of that pattern of that area and as far as I'm concerned this is not spot zoning, in no definition is this spot zoning. It is contiguous to the parcel to the west or to the south. I have to look down the street a block and a half to the building that exists there presently, I think it is a nice building for the Grove and my only hope and concern is that this developer will likewise feel and want to do as nice as he can and for that reason I vote yes. Mayor Ferre: I'm voting with the motion but I want to explain on the record which nobody needs to stay for, but I just want to have it as part of the record. It would be easy for me to vote no and it would be politically expeditious and I could curry favor with the members of the Tigertail Association and the people that are here and those that are not here who are opposed to this project but that would be hypocritical on my part because I do believe that first of all this is not spot zoning and (2) that it is reasonable in my opinion; (3) that it is part of an inevitable change coming on 27th Avenue. We're not in the beginning of it, we're in the middle of it and I think you're going to see some very very large buildings and drastic things happening at Grove Gate and along 27th Avenue. I do not think, for the record, that this will impact on the residential nature of the property beyond 27th Avenue for a while. Whether or not it will happen in 5 or 10 years I don't know. I don't think anybody can tell you that, I hope not. I do think it is residential in nature, once you get away from Bird Avenue and 27th but I think that particular area is in the midst of change and we're here and, therefore, I vote with the majority. Thereupon, the City Commission recessed at 11:53 A.M. and reconvened at 2:48 P.M. ------------------------------------------------------------- 24. AUTHORIZE ISSUANCE OF R.F.P.'S FOR LEASE OF GROUND FLOOR RETAIL SPACE IN THE CONVENTION CENTER PARKING GARAGE. ------------------------------------------------------------ Mayor Ferre: We're now back in session. Mr. Fine has requested on Item 74, which I don't think is going to be very controversial, it is an RFP. Mr. Manager, can you get someone to tell us about it? RT 47 FEB. 149 1985 01 j` Mr. Alan Poms: Mr. Mayor and Commissioners, my name is Alan k Poms. Vince Grimm couldn't make it but I'm going to speak for him. The Convention Center Garage has, as you all are aware, there is an office tower being constructed above the garage and there was a concern that the construction move forward on this thing and as you are well aware, that is now taking place. The tower will be completed in approximately - one year and within the ground floor of the garage itself, the City has approximately 189700 square foot of retail space. And what we are seeking to have your approval to do, - is to start the process of having someone lease that space and take on the responsibility of finishing it and seeking tenants and overseeing the construction and to pay the City a rent. Mr. Rosencrantz: The document that is before you, Mayor, is the outline of an RFP which the City wishes to use to advertise and to move forward with this particular project. Mayor Ferre: All right, any questions on Item 74? Mr. Plummer: Yes, let me ask a question. You're talking — about going out with an RFP. You're going to be managing, - as I understand, you, Centrust, you, Dade Federal ... Fine, I understand. I'm questioning the reality of having two people managing in the same facility. It would seem only logical that we don't go out to bids where we have the potential problem of someone else managing the ground floor space and someone managing the top. I just think that it should be given to Centrust on a negotiated floor square foot ratio. Mayor Ferre: I think you've got a legal problem. Mr. Martin Fine: For the record, my name is Martin Fine. Mr. Plummer: Excuse me, Marty, let me not take up any more time, if we've got a legal problem and it can't be done so Mr. Fine: Except there is one little thing along your lines that I think is appropriate. We represent Centrust and we would like to do that but we have met with the City Attorney and received full cooperation. We think that under your Charter it is necessary to bid it, the only little addition to this proposed format, Mr. Manager, and Madame City Attorney, is that we would like to suggest that on page 10, for example, that we say, hopefully Centrust will bid this and hopefully will give the City a good bid so you can award it to Centrust but whoever gets it, we say the provisions of the lease to be executed for this space to the extent applicable and possible be similar to those of the — provisions in the air rights lease to help carry out just what you said. Mr. Plummer: Let me tell you where I think that is wrong. I think the provisions should state no less than what the upper air rights - not similar, but no less than. It means we could get more but we won't have to take anything less than what you all are paying us on top. Mr. Fine: Well, you can't because it is two different spaces. Mr. Plummer: I understand that. Mr. Fine: Well, I don't understand. Mr. Plummer: In other words we're not going to get, on a lease basis per square foot any money less on the ground floor than what we're getting on the upper floors. HT 48 FEB. 14, 1985 Mr. Fine: That's fine, and we're ... Mr. Plummer: But you've got to put the terminology "No less than". E Mr. Fine: That's fine. When the Manager does it, and we're E saying the basic terms of the lease where applicable would apply and we're satisfied with that. Mr. Plummer: I don't get paid to negotiate. Mr. Fine: I understand. Mr. Dawkins: Mr. Manager, what is to be the width of the parking spaces, what is to be the width of the turning lanes, etc. Mr. Fine: We have nothing to do with that. Mrs. Dougherty: That's why I didn't ask you. Mr. Rosencrantz: Commissioner Dawkins, if you're talking about parking in the World Trade Center, those things have already been established and in operation. Mrs. Dougherty: It is going to be the same squeeze turn and _ banged fender situation that you've got in the Convention Center? Mr. Rosencrantz: No. This RFP that presently is before you is for the commercial space, it is not for parking space, it is for commercial space, the retail space. There will be no change in the parking but the parking is already there. — Mr. Plummer: The parking is already there, there isn't another garage. Mr. Dawkins: In the future, when you or whoever negotiate parking, if you come back with one of those non-negotiable turns in parking I'll be trying to defeat it. Mayor Ferre: All right, are we ready to vote on this thing? Mr. Plummer: I move Item 74 to put it out to an RFP. Mayor Ferre: Let me make sure I understand. Those planted areas out in the street, whoever bids it will take care of it so that, in other words, we don't have that responsibility? Mr. Poms: The Lessee will have the responsibility for the maintenance. Mayor Ferre: The ground floor, in other words the flowers and the way it looks and the whole thing. Mr. Poms: Correct. Well, some of that will be Centrust's responsibility, that portion which is part of their lease area. Mayor Ferre: Forget that, I'm talking about the area you're dealing with in the RFP. It may be Centrust, it may not be Centrust. They're going to take care of the flower pots and the palm trees and all of that in the courtyard there. And now, as I understand it, whoever gets this, they have a right to they're going to clean the place up every night. Mr. Poms: There is a regular maintenance provision. RT 49 FEB. 149 1985 t Mayor Ferre: But if there is something spectacular like we have a basketball game and we have 5,000 University of Miami - athletes and what have you and they start throwing beer cans and all that, that is our responsibility or they'll fix it up and then charge us for the extra, is that it?_ Mr. Poms: Well there is a '� provision that if we don't take care of it they will bring in the special cleaning crews and do it as an offset against their rent. However, the garage itself is managed by the Department of Off Street Parking and they have been handling those common areas up to this point. Mayor Ferre: Okay, very good. All right, anything else? call the roll The following resolution was introduced by Commissioner Plummer, who moved its adoption: - RESOLUTION NO. 85-98 - A RESOLUTION AUTHORIZING THE ISSUANCE OF A REQUEST FOR LEASE PROPOSALS IN SUBSTANTIALLY THE FORM ATTACHED AND AS DIRECTED BY THE CITY COMMISSION IN ITS MEETING OF FEBRUARY 14, 1985 FOR THE LEASE OF THE GROUND FLOOR RETAIL SPACE IN THE CONVENTION CENTER PARKING GARAGE LOCATED ON A SITE BOUNDED BY SOUTHEAST _ SECOND STREET, SOUTHEAST FIRST AVENUE, DOWNTOWN DISTRIBUTOR I-95 (S.R.D. 854) AND HALL-BELCHER TRACT (HOWARD JOHNSON'S INC. PROPERTY). (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 Miller J. Dawkins Commissioner J.L. Plummer, Jr. _ Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Demetrio J. Perez, Jr. Vice -Mayor Joe Carollo NOTE FOR THE RECORD: DEDICATION OF MARTIN LATHER KING PARKING LOT #7 WILL BE MARCH 289 1985 AT 12:30 P.M. 25. SECOND READING ORDINANCE: PROVIDE FOR ADDITIONAL LIMITATIONS ON AUTHORIZED INVESTMENT IN REPUBLICS OF NAMIBIA & SOUTH AFRICA. ------------------------------------------------------------ AN ORDINANCE ENTITLED - AN ORDINANCE PROVIDING, TO THE EXTENT PERMITTED BY LAW, FOR ADDITIONAL LIMITATIONS ON AUTHORIZED INVESTMENT IN THE REPUBLICS OF SOUTH AFRICA AND NAMIBIA OF CITY FUNDS OR FUNDS OF ANY RETIREMENT PROGRAM CONTROLLED BY THE CITY; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. RT 50 FEB. 140 1985 i passed on its first reading by title at the meeting of January 10, 1985, was taken up for its second and final reading by title and adoption. On motion of Commissioner Dawkins, seconded by Commissioner Plummer, the Ordinance was thereupon given its second and final reading by title and passed and adopted by the following vote - AYES: Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Demetrio J. Perez, Jr. Vice -Mayor Joe Carollo THE ORDINANCE WAS DESIGNATED ORDINANCE NO. 9959 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. ------------------------------------------------------------ 26. SECOND READING ORDINANCE: AMEND SECTION 55-14 OF CITY CODE: RECORDS KEPT BY SELLERS OF ELECTRICITY; METERED GAS; BOTTLED GAS; FUEL OIL, TELEPHONE SERVICE; TELEGRAPH SERVICE OR WATER SERVICE. AN ORDINANCE ENTITLED - AN ORDINANCE AMENDING SECTION 55-14 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, WHICH REFERS TO RECORDS KEPT BY SELLERS DELIVERING ELECTRICITY, = METERED GAS, BOTTLED GAS, FUEL OIL, TELEPHONE SERVICE, TELEGRAPH SERVICE OR WATER SERVICE IN THE CITY OF MIAMI, FLORIDA, BY AUTHORIZING THE CITY TO REQUIRE THAT SUCH RECORDS BE MADE AVAILABLE IN THE STATE OF FLORIDA, OR THAT SELLERS, AT THEIR OPTION PAY ALL REASONABLE COSTS INCURRED BECAUSE OF CITY AUDITORS HAVING TO TRAVEL OUTSIDE OF THE STATE OF FLORIDA TO INSPECT AND AUDIT SUCH RECORDS; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. passed on its first reading by title at the meeting of December 13, 1984; was taken up for its second and final reading by title and adoption. On motion of Commissioner Dawkins; seconded by Commissioner Plummer, the Ordinance was thereupon given its second and final reading by title and passed and adopted by the following vote - AYES: Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Demetrio J. Perez, Jr. Vice -Mayor Joe Carollo THE ORDINANCE WAS DESIGNATED ORDINANCE NO. 9960 RT 51 FEB. 149 1985 The City Attorney read the ordinance into the public record and announced that copies were available to the members of the City Commission and to the public. ------------------------------------------------------------ 27. SECOND READING ORDINANCE: AMEND CHAPTER 54.5 OF THE CITY CODE "SUBDIVISION REGULATIONS" DEFINITIONS, BUILDING PERMITS, DESIGN STANDARDS. ------------------------------------------------------------ AN ORDINANCE ENTITLED - AN ORDINANCE AMENDING CHAPTER 54.5, "SUBDIVISION REGULATIONS", OF THE CODE OF THE CITY OF MIAMI, FLORIDA, BY AMENDING SECTION 54.5-1, "DEFINITIONS"; SECTION 54.5-.11, "BUILDING PERMITS, ISSUANCE"; -AND SECTION 54.5-129 "DESIGN STANDARDS"; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. passed on its first reading by title at the meeting of January 10, 1985, was taken up for its second and final reading by title and adoption. On motion of Commissioner Dawkins, seconded by Commissioner Plummer, the Ordinance was thereupon given its second and final reading by title and passed and adopted by the following vote - AYES: Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Demetrio J. Perez, Jr. Vice -Mayor Joe Carollo THE ORDINANCE WAS DESIGNATED ORDINANCE NO. 9961. The City Attorney read the ordinance into the public record and announced that copies were available to the members of the City Commission and to the public. NOTE FOR THE RECORD: AGENDA ITEM GO WAS WITHDRAWN. NOTE FOR THE RECORD: COMMISSIONER PEREZ ENTERED THE MEETING RT 52 FEB. 14, 1985 P P r AT 3:04 P.M. 28. FIRST READING ORDINANCE: AMEND CHAPTER 54 OF THE CITY CODE STREETS do SIDEWALKS BY ENACTING A NEW SECTION 54-47 RIGHT OF WAY DEDICATION REQUIRED. NOTE FOR THE RECORD: COMMISSIONER CAROLLO ENTERED THE MEETING AT 3:05 P.M - AN ORDINANCE ENTITLED - AN ORDINANCE AMENDING CHAPTER 54 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "STREETS AND SIDEWALKS" BY ENACTING A NEW SECTION 54- 47 ENTITLED "RIGHT-OF-WAY DEDICATION REQUIRED PRIOR TO ISSUANCE OF PERMITS"; ADDING A NEW SECTION 54-48 ENTITLED "COVENANT REQUIRED PRIOR TO ISSUANCE OF PERMITS"; AND CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. Was introduced by Commissioner Plummer and seconded by Commissioner Dawkins and was passed on its first reading by title by the following vote - AYES: Commissioner Demetrio Perez, Jr. Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice -Mayor Joe Carollo Mayor Maurice A. Ferre 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. 29. POLICE SUB-STATIONS/DRUG PROBLEMS: INSTRUCT POLICE CHIEF TO STUDY MANNING OF SUBSTATIONS, NO EXTRA FUNDS, ETC. Mayor Ferre: We'll take up Item D. Mr. Rosencrantz: Mr. Mayor, at prior meetings of the City Commission you instructed the administration to come back to the City Commission with three items in reference to the Police Department. The first item was to introduce the upper echelon of Police personnel to the City Commission. The second item was the discussion of proposed substations and the third item was a discussion by the City Police Department concerning their drug program. What I would like to do at this time, is to give you a brief background sketch of the Chief of Police, Clarence Dixon and he will very briefly introduce to the members of the City Commission members of his top staff. Clarence joined the Police force in March, 1960. During this time he had been on the Miami City Police force, he had received numerous awards including the Officer of the Year, the Silver Medal of Merit plus awards from civic and community associations. He has moved RT 53 FEB. 14, 1985 ow 01, up through the ranks in the Police Department starting as an officer and just recently was promoted to Chief of Police. He is credited with organizing the City's first neighborhood crime watch program and he is credited with initiating the Overtown Team Police Concept approach as well as the mini - station concept. He has been through several specialized police courses, he has attended the Southern Police Institute as well as taking courses at local colleges and universities. The only other thing I would tell you about the Chief of Police is that he is not yet 50 and he has a wife and 4 kids. At this point, I would like you to, Chief, if you will, introduce the members of your staff. Mr. Plummer: I'm glad you introduced him to us because I wouldn't recognize him without the hat. Chief Clarence Dixon: Nor do my men, Commissioner. Honorable Mayor and Commissioners, Mr. Rosencrantz, I appreciate this opportunity'to address you and introduce the members of my immediate staff. I do this with great pride and confidence in their professionalism and their ability to serve the City of Miami as continued quests for improved citizen safety and the pursuance of the laws which we have been entrusted to enforce. Let me first introduce my Senior Assistant Chief, Alfredo Bared. Chief Bared heads the Resource Management Division, more explicitly, he oversees the Department's administration and management responsibilities. Chief Bared joined the Department in 1960 and has served in a staff capacity since his appointment to Major in 1976 and Assistant Chief in 1984. Chief Bared earned his bachelor's degree from Biscayne College and is a graduate of the FBI National Academy. His record reflects numerous commendations from both his superiors and the citizens of this community. Mr. Plummer: Chief, Al, would you walk up here, the TV cameras can't see you. Mayor Ferre: That's not a bad idea, why don't each of you, as you're named by the Chief, step forward. We obviously know all of you but ... Mr. Carollo: Plummer wants to make sure the bad guys recognize you, Al. Chief Dixon: As I do this, they will be coming back because they will be part of the presentation on the substations that we're going to give you so you'll have a chance ... Mayor Ferre: So why don't you just sit up front here, Chief, if you would, and those of you that are going to be talking, why don't you step on forward. I know that historically it is always the wise thing to sit in the last row, but let's make an exception today. s Chief Dixon: I would next like to present to you Assistant Chief Juan Fernandez. Chief Fernandez heads the Special Service Division and is responsible for overseeing the most sensitive areas of the Department, Internal Security and Special Investigations as well as our Police Information Unit. Chief Fernandez joined the Department in 1960 and became a member of staff with his appointment to Major in 1984 and Assistant Chief in 1985. Chief Fernandez earned his Bachelor's degree from Biscayne College and is a graduate of the Southern Police Institute in Louisville, Kentucky. He has won various honors and commendations throughout his career. Chief Fernandez, would you stand again, please. Thank you. Next, may I present to you Assistant Chief Michael Mahoney who heads the Operations Division. He is responsible for the largest number of sworn RT 54 FEB. 14, 1985 P P officers within the Department as he is in charge of uniform patrol, traffic, criminal investigation. Chief Mahoney joined the Department in 1960 and has served in a staff capacity since his appointment to Major in 1981 and Assistant Chief in 1985. Chief Mahoney earned his Bachelor's of Science Degree from Barry University and has attended various law enforcement courses throughout his career. He has received several awards and commendations during his police career. Thank you, Michael. Finally, let me present to you Deputy Chief Perry Anderson. Chief Anderson heads the Uniformed Services Bureau which oversees the sworn uniform compliment of the Miami Police Department. Chief Anderson earned his Bachelor's Degree from Florida International University and is a graduate of the Southern Police Institute. He joined the Department in 1969 and was appointed to a staff position in 1981, subsequently appointed to the position of Deputy Chief in 1984. Chief Anderson is a Vietnam Veteran and was decorated with the bronze star. He has also received many commendations during his police career. Thank you, Perry. All of my assistants and Deputy Chiefs have served in various units, subdivisions of the Miami Police Department and represent many years of police experience throughout the ranks. I am sure that this experience will be of great value as we work together now as in the future to maintain the high standards of quality and quality of service that the Miami Police Department is known In the order that I have gone, we will be making a presentation to you in reference to the substations. My other staff members who will be involved in that process is Colonel Alfredo Dominguez, Commander of the Administration Section. Colonel Dominguez joined the department in 1974 and was appointed to a staff position in 1984. Colonel Dominguez, would you stand, please? Major George Adams, Commander of the Bond Unit; Major Adams joined the department in 1958 and became a staff member in 1984 and has done a very intricate part of this substation presentation that we are about to give you. Major Adams, if you would stand, please. Thank you. Major Raul Martinez, Commander of the Community Relation Section, Major Martinez joined the department in 1974 and was appointed to a staff position in 1984. Major Martinez, would you please stand? Thank you. Major Jimmy Burke, Commander of the Special Operations Section. Major Burke joined the department in 1964 and was appointed to a staff position in 1984. Major Burke, would you please stand? Thank you. So, there you have the staff members who are here today and most of them you will see again before I get into the next phase. Mr. Carollo: Chief, I have a problem. Mr. Dickson: Yes, sir. Mr. Carollo: See, there's none of you here and there is only one minority. You only have one Anglo in the whole group. Mr. Plummer: You think you got a problem with that! Mr. Carollo: I want to see you hire more minorities, Chief; I want to see more Anglos in there. Mr. Dickson: That's a point. Mr. Plummer: Around here, we're the only true minorities. Mr. Dickson: As the agenda, as we proceed with the agenda, I do have the update that Commissioner Carollo asked for in reference to the street narcotics. He wanted a comparison between what we have done over the last three weeks or four weeks compared to what we did last year at the same time. RT 55 FEB. 14, 1985 A 01` In order to try and give you some kind of idea as to what we have done in the area, in the way of street narcotics. On the left hand side of this chart here represents 19859 this year. The right hand represents 1984, last year. We're talking about the 23rd of January, 1985 through the 14th of February, 1985 compared to 22nd of January, 1984 through February 140 1984. As you can see on the street narcotics unit there are the alphabet A, B, Co D right down the line there. In 1985 we executed 74 search warrants. That was Just a few days ago. In 1984 compared to that we executed three search warrants. That is a significant increase. I might note in the way of interest here is that in 1984 it found us in the same kind of a position that we are now. Chief Breslow was mandated to do what I was mandated to do. We were in fact dealing with narcotics, but we are taking a different approach at this time. Last year, we were out in Coconut Grove doing what we are doing now. The only difference is we were going after the buyer instead of the pusher. So we consequently arrested, as you can see up here, arrested some. 69 buyers and served three search warrants. In 1985 we served 74 search warrants and 110 arrests. As you can see right down the line, C, D, E, F , G, H, I, there is virtually zero all the way down the line as it relates to buying bust cases, 43 fire arms seized, 1,150 recovered stolen properties and monies, $27,725 currencies seized, 6.34 lbs. of cocaine, which equals to about $353,387, 310.5 lbs. of marijuana, which in money is $164,305, and 2.96 oz. of heroin, worth about $11,006. The total value of drugs seized so far has been half a million dollars, $529,000. On the right hand side of that chart, as we see, we see virtually zeroes with the exception of one pound of marijuana worth $1,000. What this indicates to us in that we did take an approach last year that was effective only as it related to arrest and relating to those people who buy and not the pusher on the street, so that's our update on that. We're still dealing with that situation. Mayor Ferre: Questions from members of the Commission? Mr. Carollo: Chief, I have a question, maybe it's a statement instead of a question, but I think that you're in the right track in going after the small dope peddler on the streets. My concern is that since the failure of our last major drug investigation, tic talks, we really haven't had a single impact on any of the top echelon drug pushers, so called godfathers of the drug trade. My concern is that I'm receiving complaints from some of the other people that lease City property, not just here in the Grove, but in other parts of the City, of just how freely drugs are coming in and out of the different places that are next to the water in the City of Miami and that no one seems to be really pursuing it. At the same time my concern is that I'm beginning to see too many of the heavies in the drug trade starting to move back into the City of Miami buy the b,ig fancy homes, alias "Scarface," all kinds of zoning violations and everybody is turning their backs. My concern is that we're not doing anything about the real cancer. We're not going after the big guy. We seem to be going after the tail, but we're not going after the head. What I'd like to see the Miami Police Department do is through the efforts of the Organized Crime Bureau of Dade County, the State; and the D.E.A. identify who the main drug pushers are in the City of Miami, identify where they are living, the place of operation, and put the heat on these guys. If we have to assign another 20 officers just to keep track of these guys, I think it would be worth our time, because these are the people that are giving drugs to the little guy. So what we're doing is instead of stopping at the head, we're trying to stop it at the tail, the end. It might save us a lot of time and energy and be a heck of a RT 56 FEB. 14, 1985 't. lot more fruitful if we start aiming also at the big guys, the godfathers of the drug trade. I think you know some of the examples I am referring to of some recent people that have moved into this City. Mr. Dickson: Yes, I do. We have really, Commissioner, never given up going after the big guy, but there is so much more publicity in dealing with the street pushers until the upper echelon, organized investigators, the Organized Crime Bureau, and what our own SIS unit is doing, unfortunately, don't come out except once every 90 days, after they have in fact busted a big guy that has bought about maybe eight weeks of nine months of investigation. So, consequently, what has been occurring on a daily basis, they've attracted all of the attention, but we're still dealing with that higher level drug pusher. We can more effectively than we have in the past, deal with the stuff coming in by water, if we can maintain our marine patrol. At the present time, we only have one boat. We would like at least two; that would give us at least 50% more coverage. Mr. Carollo: Chief, what happened to that second boat that we had approved? If I recollect right, we had approved enough funds for two boats. Am I correct in that? Mayor Ferre: We did vote...I thought we had two boats. Mr. Plummer: We did. The other one they burned up the motors. Mr. Dickson: The second boat is a confiscated boat that we confiscated, but that is out of the water now. The motor just burnt up on us. Mr. Plummer: $15,000 to replace the motors. Mr. Carollo: Yes, but didn't we approve originally enough funds for two Boston Whalers? Mayor Ferre: That's right. Mr. Plummer: We did. That is correct. Mr. Carollo: What happened to the monies to the other one? Mr. Plummer: The second boat, the motors, as I recall, the motors burnt up and replacement value.... Mayor Ferre: No, J.L., the second boat is a confiscated boat. Mr. Plummer: The other boat we had the outdoor motors on, the two big Evinrudes replacement value; both motors went out after warranty and it was $15,000 to replace them. Mayor Ferre: This is a Boston Whaler? Mr. Plummer: The first boat is a Boston Whaler. Mayor Ferre: See, what Joe is saying is we approved, and he's right.... Mr. Carollo: Two Boston Whalers. Mayor Ferre: That's right. We voted for two Boston Whalers. So what you're saying is that we only bought one. Is that it? Mr. Plummer: As I recall we only bought one. RT 57 FEB. 14, 1985 0* Mr. Dickson: We have one, as I.... Mr. Dawkins: Chief, let me give you some advice. This was before your administration. The best thing you could do is sit down and let whoever is supposed to catch hell for this, catch hell for it. Mr. Carollo: Maybe whoever is supposed to catch hell isn't here anymore, most likely. Mr. Dickson: I can appreciate that, because I can't answer for the boat we don't have. I can when we get back.... Mr. Carollo: Chief, it's not your fault, but if you could do this for us, because the Commission did vote for X amount of dollars for two Boston Whalers. I think we need to know where the rest of that money was diverted to. If you could find out for us just how much money was used to buy the one Boston Whaler and where the rest of the money that we approved for the second one went to. I think this Commission needs to know that before we try to find additional revenues for the Marine Patrol. I'm very much in favor of that. I think it's something that is very positive. I'm glad you brought it out again. Mr. Dickson: Thank you, Commissioner, I'll be glad to look into that and find out what happened to the money. I understand it might still be wherever it was a couple of years ago. I'll be glad to find out where it is and proceed with that. I take your recommendation very seriously. As far as concentrating on the upper level echelon of organized crime as it relates to drugs especially; we will in fact deal with that issue just as stringently as we are the street drug crime. Mayor Ferre: Chief, that's not to say -and all of you- that we're not all very impressed and proud that you've taken such a strong position and the fact that you've had 74 search warrants in January through February 14th and we had three last year in the same period of time. That, in itself, is an awful lot of work. The fact that you've made 110 arrests, which is almost double of what you did last year is impressive. The fact that you've seized as much stolen property and currency that was seized and so on is certainly indicative that you were out there going after criminals. But I think what Commissioner Carollo is saying, and I subscribe to it, not to discourage you from doing this, but to encourage you, and I know you can't do it alone; it's too big a job for you to do alone, but i would hope that with the DEA and Metropolitan Dade County Crime Organization that we go after some of the bigger fellows too. Mr. Dickson: We are doing that and we will continue to 'do that. I'd be happy to get back with you and let you know how well we've done with that. Mayor Ferre: Any further questions? Mr. Carollo: Mr. Mayor; I'd like to bring an idea to the Chief; to whole upper echelon staff of the Police Department that's here. Chief, I'd like you take into consideration the following study. Approximately 25% to 30% of our force right now lives inside the City of Miami. Between 25% to 30% of our Police Force lives within the City of Miami limits. With the budget cuts that we are anticipating for next year, we're looking right now at a possible ten to fifteen million shortfall for next year's budget. I think we need to look at additional ways that we can increase police presence inside the City of Miami without necessarily ow spending a lot of additional dollars for it. One of the things that I would like for you and your staff to consider and study is the possibility of at least maybe starting with those officers that live within the City of Miami and have been in the force for at least three years or maybe fivo years, to have given them a patrol vehicle to take home with them, where in fact on their off time is going to give us additional police presence in the streets. When they go out maybe to the store, there is going to be another patrol vehicle. The bad guy don't know if that police officer is on off duty or on duty. That patrol car is sitting in front of their home. Initially, it's going to be more expensive for us, because we're going to have to buy more patrol vehicles. I think in the very short long run, it's going to be a lot less expensive because I think you'll find that the studies of other police departments around the country shows that once you give that patrol vehicle to an individual to be his to take care of, they're going to look out for it a lot more, if they are having it every day than if they don't and the life of that vehicle is going to be a lot longer than it is otherwise. If you could look into that and give us your recommendations on this as soon as you can. Mr. Dickson: I certainly will. I'll be very happy to do that. Mr. Carollo: Besides giving us extra police presence, it's going to be additional stimulation to the officers that have been around a little longer in the department and live in the City of Miami. Mr. Dickson: That sounds like a viable to some of the problems we're going to have with manpower. You're right, the .studies that we have looked at, does show that the cars are taken care of, last a lot longer, they stay cleaner, and there are less accidents as well. I'll be glad to look into that, Commissioner. Mr. Carollo: Chief, I congratulate you and your staff. I think that the job that you've done and particularly in this area of narcotics in the past month should be complimented. I think what we need to do, though, is keep the heat on and make sure that the whole year ends up like the first month. Mr. Dickson: Yes, by all means. Mr. Plummer: Chief, is this primarily Liberty City? Mr. Dickson: Primarily. Mr. Plummer: I'm sure that the people in Coconut Grove that are selling are thankful to you because you're pushing new customers to them. Mr. Dickson: Yes, we are, we are pushing them down to Allapattah now Commissioner. We're trailing them down to the Allapattah area. Mr. Plummer: The people in Coconut Grove would like to know when you are going to come down there and visit. Mr. Dickson: We have not totally neglected Coconut Grove this time. Mr. Plummer: The answer is that you will not neglect them, that it will be shortly. Mr. Dickson: That's right, because on the right hand side of the chart was here, that represents Coconut Grove. But we are going to have to follow these people as we push them HT 59 FEB. 14, 1985 Oak further south and also east. We're following them all over the City. Mayor Ferre: Chief, thank you very much. Do you have now a presentation to make on the substations? Mr. Dickson: Yes, I would like to make this as quick and concise as possible, because I know that we have a long agenda here. The booklet submitted for your review and the presentation that you are about to hear on substations are working documents. The final product will depend on your input and/or acceptance of the suggested services we submit to you. That's only a working document. Those are not final products. Services we feel should be provided from the substations...We are confident that the services depicted in this report are in keeping with the full service and I quote that full service concept sound police management and operational principles and community input and our own identification of needs unique to the City of Miami residents. The substation concept being proposed is rooted in the City of Miami to bring the police closer to the people it serves, therefore, increasing the police effectiveness and bridging the gap created by past conflicts, misunderstandings, and misperceptions on the part of the police and the community: This concept also is one that is based on common sense. If Miami is to develop a strong economic base in the north and south area target, a perception of safety, an assurance of well being must be signaled to those potential investors, entrepreneurs and consumers who have economic ability and insight to contribute and participate. The presentation will be as brief and concise as possible, but because we're talking about the disbursement of millions of dollars, I do request your indulgence for at least 45 minutes. Mr. Plummer: What? That's brief? Mr. Dickson: Yes. Mr. Plummer: Please don't ever answer a memo. You better schedule this for next meeting. You have too many people waiting. Mr. Dickson: What we'll do is we will cut back on what asked originally by the Commission and that was some history ' on the substations, how they came about and the process that took place. I'll briefly say this. The process that took place involved community input from both the north end of Liberty City community as well as the Hispanic community for Little Havana substation. That much was done. Beyond that, the history, I think, is pretty well in the booklets that you have there. So we'll slide through that; Major Adams will not have to give that presentation. You can wipe the smile off your face now, George. We will move basically right into the services. It's important that you know what services that these substations will provide for the community. That should take about five minutes. We'll do that, then we'll get to the budget and let you know how much this is going to cost us. Service, Chief Mahoney. We're knocking off about 30 minutes of this. Mr. Plummer: Chief, how many speech writers do you have? I want to remember at budget time next year. INAUDIBLE BACKGROUND COMMENTS NOT ENTERED INTO THE PUBLIC RECORD. Assistant Chief Mahoney: I'm briefly going to address the kinds of services that these substations are going to render to the districts that they serve, plus the kinds of human sl 60 February 14, 1985 OR A resources it will take to roan the substations under the full substation concept. Keep in mind that these human resources I'm going to refer to are in addition to the kinds of police cars that we have in routine patrol, handling accidents, and so on. If you'll excuse my back, I thought it would be appropriate if we discussed some of the demographics very briefly. We are talking about the north district. The north district is in green out there, where it says 10 and 20 sector; it encompasses approximately 7 square miles. Last year the City of Miami Police Department responded to 80,000 calls for service there. Very briefly, it borders on the north of the city limits, on the west 17th Avenue, on the south the airport expressway, and on the east Biscayne Bay. Demographically in ten sector we are talking about predominantly a Black population. In twenty sector we have a mixture of Haitian and Anglo. Dropping down to the central district in 30 and 40 sector, 7.4 square miles; last year we handled approximately 93,000 calls for service there. That central district is bounded on the north by the airport expressway, on the west by 27th Avenue, on the south by the Miami River, on the east by Biscayne Bay; this encompasses the downtown business area. Demographically we are talking in 30 sector a mixture in the western boundaries of Hispanic -Cuban and Black. In the area of Miami Avenue, N.W. 2 Avenue, N.E. 2 Avenue we're talking about Puerto Rican -Hispanic and on the areas adjacent to the bay, we're talking predominantly Anglo. In the south district, we have a relatively large area compared to the north and central, we're talking 17.7 square miles. Last year we handles 132,000 calls for service there. This is bounded on the north by the Miami River and on the west by the unincorporated area called Gables and on the south and in the east by Biscayne Bay once again. Demographically, we're talking about a population breakdown in 50 sector and 60 sector is basically Cuban -Hispanic. In the lower part of 70 sector we have predominantly Black area in Coconut Grove. Along the Brickell Corridor and South Bayshore Drive we are talking predominantly Anglo. Now that we have an idea about the districts that these substations will be serving, let's talk about some of the services that they'll... We're trying to avoid in confusion the existing facility in the central area will be considered the central district station or headquarters building. INAUDIBLE BACKGROUND COMMENTS NOT ENTERED INTO THE PUBLIC RECORD. Mr. Mahoney: One of the primary services of the substations, of course, will be the front desk operation. This will be in operation 24 hours a day, seven days a week for citizens convenience. I think that we need to just notice a couple of things that the front desk can offer the community. That is walking and having reports made, walking in and being referred to other arms of government to resolve their problems, come in and make complaints, possibly against alleged police misconduct. They can be sort of a mini community relations unit, hopefully enhancing the interaction between the local community and the police. They also can save the public considerable time by affording the availability of a civilian I.D. service card. A lot of the people that live in these districts don't have vehicles, don't have the way to come on downtown and lose a half a day's work to acquire one of these devices. So this will really help them in term of loss of time from their job and money. In terms of staffing, keep in mind, this staffing is in relationship to the substation proper. This is not talking about any of the periphery area. We're talking about the manning the edifice itself. First of all, the person who will be in overall charge of the operations on a daily basis will be a staff officer. That would be the rank sl 61 February 14, 1985 of major or above. He will have a mini staff reporting to him and a sergeant and two typist clerks II who will handle the clerical work generated by the 140 police officers working in the field. He will have a deputy commander, a captain, and he will have five lieutenants, who will afford 24 hour day command presence at each substation. The front desk will be manned by a sergeant, police officers, some public service aides. They'll have something new called the GIU unit. We'll have two detectives assigned to each one of these district stations. They will act as liaison between the community and central CIS (Criminal Investigation Facilities) downtown. .They'll provide tips and leads and feed back to the public. Hopefully, we'll like to have them live within the district, if that can be. Also, we'll have two crime analysis assigned to each district substation. They'll help with pin maps and help the officers locate crimes that are occurring in their area. Finally, we'll have a VIN unit. This is an important unit, because VIN stands vice intelligence and narcotics. This group of a sergeant and four men will address those kinds of street problems in terms of narcotics and prostitution that occur within the district itself. Mr. Plummer: Question, I'm assuming that this is not a duplication of already present, -that this amount of people are going to be pulled out and put into the substation. Mr. Mahoney: No, sir, I prefaced my remarks by saying these people will be in addition to our normal staffing in each one of these areas. Mr. Dawkins: Well, let me ask you a question. Mr. Plummer: Why is that necessary? Mr. Dawkins: Let me take it a step further, Commissioner Plummer, please. How are you meeting the needs of the individuals in those areas now? Mr. Mahoney: The normal staffing, the field employment of persons will not change. Mr. Dawkins: No, no, no, no, no, no, no, answer my question. How are you meeting the needs of the citizens of the City of Miami now? Mr. Mahoney: We're meeting the needs now, but the thing that I think that you're talking about once you have a fixed facilities, where you've established. Mr. Dawkins: Six? Why do we have to have six? Mr. Mahoney: A FIXED facility, such as another district, you are going to require additional manpower that currently, that manpower is being served out of central district, or headquarters. But once you establish an additional site, you have to require additional manpower, because you are talking about a full service facility on a full service site. Mr. Dawkins: No way I can accept that. Mr. Plummer% That's crazy. You're looking at about 40 men per substation additional. That's crazy. Mr. Dickson: Let me try and answer this question now. We're building two different substations. We're building two more additional substations. Mr. Plummer: Chief, you are building two buildings. sl 62 February 14, 1985 A in Mr. Dickson: Two buildings, that's it. Mr. Plummer: That's two physical buildings. You come here now and tell me with this proposed budgeted manpower that you have of 1050 men that you by virtue of opening two physical sites are going to need at least 80 additional people? Mr. Dickson: Let me explain. Mr. Dawkins: Before you explain it, I want to tell you this. I am aware that the former City Manager did not want these substations. I am aware of the administration not wanting them. I am aware that there are individuals in the Police Department who did not want these stations. So Chief Dickson, I don't want to hear about why you can't do it. I want you to tell me what you're going to do with the present manpower and the $10,000,000 that you got. That's all I need to know, sir. Mr. Carollo: Commissioner, let's be fair. Let the man explain his professional point of view. Then if you differ with it, tell him why. But I don't think we should close our minds to it. Let him give you whatever he has in research in his opinion what the staff feels. Then let's go from there argue against it or for it. Let's see if we can let him finish presenting his views and go from there. I think that the Chief is aware of a lot of what you said and I'm sure that he's taken a lot of time and put a lot of extra consideration to what he's going to tell us here today. So, Chief, you can go ahead and explain to us what your feelings are on it and how many men you really think we need to man those stations. Mr. Dickson: Thank you, sir. The headquarters are a seven day a week, 24-hour day operation. Headquarters is where we are right now. If we build one more substation, that's going to require a 24-hour a week, seven days a week substation. If we build a second one, that's going to be another seven days a week, 24-hour a day operation. So we are talking about staffing two additional seven days a week, 24 hour a day operations. That simply mathematically is going to require more manpower, unless we want to shut down some of the things that we're doing now and dedicate that to running the substations. We can in fact cut back and take away from one particular area and have those people run the substations. What we are trying to do is to give you first what we need to maintain the level of service we're getting now compared to what we would be like if we had to use only the people that we have on board at this time. As Chief Anderson gets up to give you the deployment of the substations and talk about manpower, he'll show you in what areas these people are needed, what sectors they are needed in; and which substations they are needed in. If you will let him do that. He might be able to clarify some of that for you. Asst. Chief Anderson: Hopefully, I'll be able to clarify some of the points for you, but the uniform services, I won't talk about patrol, marked cars, marked units, etc. and duplicate some of the information. Also for the sake of time, I'll just tell you that on all three of the charts that we're going to talk about, you will see manpower reflected not as individual units for patrol units, walking Beats, Mounted units specialized police units, etc., but we'll be talking about a quantitative amount of manpower, existing manpower, budgeted manpower, and at the same time, sl 63 February 14, 1985 I will reflect the additional manpower that is required to operate those facilities. Joe, the north district currently we are going to use what we have in existence, 101 budgeted people. We have calculated to operate the north facility, we're going to need an additional 46 people for a full service facility, Joe. In the central district, we're talking about from the existing budgeted personnel 173 people. Since central is already established, already well operational, we're only talking about an additional ten individuals, increasing to a total of 183 individuals. Mr. Dawkins: May I ask you a question, sir? If these stations were operating now and that's the only police station we got, why is it necessary, and it's functional, why is it necessary to add 10 new people to the existing station. Mr. Anderson: If you look at it from a mathematical point of view, and Chief has.... Mr. Carollo: Commissioners, maybe for the sake of time, since we have so much on the agenda, can we let the Chief and his staff go through their whole presentation, then save our questions for the end? Mr. Dawkins: O.K., Mr. Vice Mayor. Mr. Dickson: That would help, then we would sum it up. Mr. Carollo: Thank you. Mr. Anderson: The south district, which is a much larger area, we're talking about the existing budget personnel of 161 people and we're requesting 47 additional positions totaling 208 people. Some of the services that we are currently offering such as accident investigations, general detective service facility, motor squad who normally deals with the City at large, will not be duplicated in any way. In closing, what we have taken into consideration in putting together these figures has been for service population, calls for service, officer safety, and the geographic boundaries. We're also talking about the addition of task force crime analysis and also the Chief already talked about the front desk. Mr. Dickson: Chief Bared will talk about the budget now. If you'll keep in mind that this is only a working paper. Anything that you feel is not necessary, you know, can be considered for reconsideration. There is nothing in here that's ... this is only a working paper and a discussion paper. It's not a final product, and that's why we are giving it to you now instead of a later date. Major Bared: For the sake of time, I have four transparencies, however, I'm only going to be addressing just the overall physical impact over the two and a half years dealing with the full service substations. One of the things that I'd like to clarify before I begin my presentation is the fact that all the research done throughout the United States have shown that when you decentralized, it is not cost effective. So, your concerns now...it's the same as any Police Chief has had in the United States. If you're duplicating services that means it will cost you more. That's exactly what we're doing. We're duplicating a lot of the services that we are currently providing to the citizens of Miami from the central station. However, what we're doing now in the future would be decentralizing to a north station and a south station, duplicating some of those services and on a seven day week, twenty-four hours a day, it means more manpower. What sl 64 February 14, 1985 you're viewing is a physical impact over a two and a half year period for two full service substations. I should preface my presentation with the following comment. It should be emphasized that all physical calculations are based on the February dollars and pay scales. No adjustments have been made for growth, population changes, or labor contracts. Using the current adopted budget of $65.1 million as a base, the substations costs are calculated to be $6.2 million for an operating budget of $71.3 million. This does not include a one time equipment cost of five five one point eight thousand for equipment for 80 new police officers. I can go on with my presentation and give you the details for the next FY years going through 87 and 88, if you like me to and give you the breakdown. Mr. Carollo: What's the bottom line? Mr. Bared: The bottom line.... Mr. Carollo: For the next five year, let's say, until 1990. Mr. Bared: Well, sir, without the normal growth of the City of Miami for the substation would be 80 sworn new police officers and approximately 24 civilians at the time the substations are open to a cost of $6.2 million. If you have any questions regarding the budget of manpower, I'll attempt to respond to it. Mr. Carollo: Is there any additional presentations that need to be made? Mr. Bared: I don't believe so, I'm the last person. Mr. Carollo: I'll open it for questions now from the members of the Commission. Mr. Plummer: Do I understand what you are saying ecrrectly that additional dollars for manpower per year in the first projected year of operation is $4.7 million? Mr. Bared: No, sir. Mr. Plummer: Tell me what the change difference means. Mr. Bared: The difference for the two and a half years would be $6.3. Mr. Plummer: No, Al, go back to the top line, personnel services. It states there. Mr. Bared: That's next year. That is fiscal budget 85-86. The first year what we're recommending is the hiring of 40 police officers in July, because it takes approximately 12 months to 18 months to have a full service police officer. We know that. Mr. Plummer: Go back to the other chart: top line, personnel services, change, $4,731,701. Mr. Bared: That's over two and a half years, sir. Mr. Plummer: That's two and a half years. Mr. Bared: That's the projection from the time we begin ground breaking. Mr. Plummer: The top line says "annual physical impact" annual means one. sl 65 February 14, 1985 Mr. Bared: Yes, that's throughout the two and a half years, though. The whole projection beginning ground breaking.... Mr. Plummer: What are you projecting because I'm showing 116 additional personnel. Is that correct? Mr. Bared: No, sir, we are looking at 80 police officers and 24 civilians; a total of 104.' Mr. Plummer: That doesn't jive with your charts. The charts that you show...I ran the calculator as it was being brought out, I show 116 additional men. Mr. Bared: The ones that we have is 46 in the north end; 47 south. Mr. Plummer: Ten in the regular station. And there was 16.... Mr. Bared: No, sir. Mr. Plummer: So what you're showing is 47 and 47 and 10? Mr. Bared: 46, 47, I believe, and 10. Mr. Plummer: That's 103. Mr. Bared: And one. Mr. Plummer: That's 104, that represents under today's salaries of base starting men.... UNIDENTIFIED SPEAKER: $3 million. Mr. Plummer: A little over three because they are talking about some high priced help there on the top. Are you aware that there's been a lot of stuff in the newspaper recently that revenues are going down next year? Mr. Bared: Yes, sir. Mr. Plummer: Are you aware that you are possibly going to lose policemen and firemen? Mr. Bared: We might be losing the substations too. Mr. Plummer: No, if we do it your way, we're going to lose them. Excuse me, not you personally, the Police Department would. Mr. Bared: To respond to that is that we're doing exactly what we've been mandated to do. That's to follow the bond approved by the City of Miami citizens. The mandate has — been to construct two substations, one in the north end and one in the south end. We provided you our recommendations, full service substations, we provided you with the figures of what we think will be an efficient, cost effective — services. Mr. Plummer: Just let me make one statement. You are aware that the final decisions will be made by this Commission. Mr. Bared: Yes, sir. Mr. Plummer: O.K. Mr. Rosencrantz: Commissioner Carollo, let me stress one thing that I think is very important that the City Commissioners understand. In getting together this presentation, the mandate to the Police Department was to sl 66 February 14, 1985 t develop the staffing and the cost that would be associated with the full service substation. They have included, and the reason that the presentation began was a stress of what services would be provided. If you choose to provide less services in each of these stations, the cost will be less, but if you choose to have fully staffed, fully equipped, full service stations, the numbers you are looking at, now are well within the ball park as to what it would cost you. Mr. Carollo: I think the bottom line of what I've heard said here today is the following: one, that the decentralizing is not cost effective; and two, the duplication of a lot of services. I think that if we did a study, not only of other departments, including Metropolitan Police down here in south Florida and other departments throughout the country, you would find that the area of the whole City of Miami, not only in size of area, but size of populations it's right for only one central station and in fact, most other major cities, the substations that they have, those that have them, include areas that are much greater in size and much greater in population. Yes, we would have liked to have given more luxury service to the public, but I think we have to be realistic about this. $10 million, which is what's approved, is not going to take us too far at all. It's not even going to take us two years; and then where is the rest of the money coming from? The bottom line is, as I see it, there's no way we can afford this, and particularly in today's time that most police officers aren't even in the station. They're out in the field and when they receive a call, they're already out in the field. So it doesn't matter if you really have three substations in the City of Miami or one main station. When there is a call, the station or the substation is going to send it out to that police officer that is out in the field already. The way we have the City divided up, it's not going to make a difference because you're going to have X amount of officers out in the area already. Whether that call is coming from the central station or the substation, the amount of time of response and the service that we're going to provide is going to be the same. Mayor Ferre: Joe, about ten, fifteen years ago in the company that I was running at that time, there was a big, big fight going on as to whether to centralize or decentralize the concrete operation. Half of the people were for centralization. Half of the people were for decentralization. Look at what happened, and Cesar, you remember that, in Palm Beach Nick Pilar was up there and he wanted, he was for centralization. You know exactly what happened. He centralized; he made it work and it worked. In Ft. Lauderdale, the guy that was in charge of the Ft. Lauderdale operation► was against it. You know what happened? They were both right, because it all depends what you want to do. Here is the way, Chief, this City Commission can deal with it. I would like -this is one man's opinion- for you to redo this study in the following way. I want to know what the figures are if you do not add any additional people, but rather take people from within the police department. I want to know what it would cost to operate this on an effective but minimal basis so that there is a presence in the Liberty City area and in Little Havana of the Police Department. The intent of this is not to solve all of the problems of the Police Department. It is not to take a radical new approach. We are not going to re- invent the wheel. We don't want an additional 100-staff people. We don't want $5 million a year expense. All we want is a redeployment of personnel so as to add an issue. The issue is you shall be present in Liberty City and in Little Havana in a substation without...and your instructions are to do this with the idea of bringing this sl 67 February 14, 1985 in at a minimum cost, not as a challenge; but politically, this Commission wishes to challenge you as the new Chief. I'm not holding you responsible for this. This thing has been going on, I'm sure, for six months or more, this study. What I am saying to you is, and I'll put it to a vote, if you want, is that it is the policy of this Commission, we want the substations, we don't want to spend additional money for them. Mr. Plummer: I second the motion. Mr. Carollo: To the seconder of the motion, I'm chairing the meeting, so I'm opening up for discussion. Mr. Mayor and colleagues, as I understand it, what the Mayor has instructed the chief to do is to forget about the 104 additional personnel they stated they needed ... is to find a way to have somewhat of a skeleton crew to man these substations and take those people from within the present force right now. I think if you're asking the Chief of the Police administration to do that, it is only fair to also ask of them. to show us the impact of how much of a burden it's going to be by their doing that on additional patrol services and other police services because if you're taking people from one area to put them inside a substation to man it, you're going to weaken 'some other areas of the department. Mayor Ferre: I'm not saying.... Mr. Carollo: I think you need to see both and balance it. Mayor Ferre: I accept that point, but I want to reiterate so you understand clearly. I'm not saying do or don't add 104 more policemen. What I'm saying is that if you add 104 more policemen, don't put them blame on this. In other words, those policemen are coming from within the department one way or the other. I'm saying we're not going to add 104 policemen for this. If we have 104 policemen, that's fine. But all I'm saying is study this as if we're taking the police officers from 1000 officers we presently have. Then let's look at it. Mr. Dawkins: Chief, may I ask you to put the diagram up there that has the zones that we were discussing? Would you put that back on there please? Chief Dickson: Sure, one second. Mr. Dawkins: Would you, sir, pinpoint for me the location of the present police station? What's the response time... Before you do that, Chief, how many kinds of response time is there? Chief Dickson: Four. Mr. Dawkins: Four, what are they sir? Chief Dickson: There are four response times. One is priority one, priority two, priority three, priority four. They fall in the line of importance according to the type of crime it is. Some crimes require a top priority response, which means that if there is no car in service in that zone, a car from another zone will be sent to that call, basically. Mr. Dawkins: From where the police station is, what's the response time to the northern end of the green up there? Yes, there, on priority one? sl 68 February 14, 1985 Chief Dickson: Wel.l, Commissioner, in all honesty, I can't say that, I must that we have really never had to send a car from the central part of the City. Mr. Dawkins: No, we are on two different wave lengths. Chief Dickson: But it would be about 15 minutes. Mr. Dawkins: All right. Mr. Plummer: Chief, did I understand you to say that on a three signal, from the station to the north end of 20 sector is 15 minutes? Chief Dickson: A three signal. Mr. Plummer: It's priority one. Chief Dickson: If he is responding from the station, the Commissioner said responding, he said, "Where is the police station?" The police station.... Mr. Plummer: I think the question is what is the quickest time that you can get from the station to the north end. Is that what you're asking? Chief Dickson: To the extreme north end? Fifteen minutes. Mr. Dawkins: How many cars are in zone sector 20 and sector 10 on any working day? How many cars are dispatched there? Chief Dickson: Approximately four, ten, approximately ten cars. Mr. Dawkins: Ten autos in that zone, is that right? Chief Dickson: Wait, give me a moment, please. O.K., in the ten sector there would be four police cars, five police cars, six police cars in twenty sector. Let me state this also, it's according to whether it's in the morning, afternoon or night. But if you're asking if we have more than one car.... Mr. Dawkins: No, I need exact numbers. Let's do this. Let's take the twenty-four hour day, add the first, second and third shifts number of cars, divide that by three and get an average. Chief Dickson: Five and ten. Mr. Dawkins: Five and ten, so fifteen cars, and in each car we have one man. Is that right? Chief Dickson: Sometimes, Commissioner. Mr. Dawkins: O.K., so if we had a substation in that area with fifteen cars at that station, we already have 15 men, is that right? Chief Dickson: Seven days a week, 24 hours a day and counting days off, Commissioner, vacation, sick -time, court time and things like that, no, sir, we don't have those kinds of cars on the street. Mr. Dawkins: No problem, with the fifteen cars in that zone, what's the response time with a call going into the police station and from the police station to a car in that zone? sl 69 February 14, 1985 Chief Dickson: What is the response time for a car that's leaving the police station.... Mr. Dawkins: No, sir, a car that's cruising in the zone. Chief Dickson: To come to that zone? Mr. Dawkins: No, Chief, the fifteen cars are assigned to patrol that zone. Is that right or wrong? Chief Dickson: Yes, we'll use that as a base. Mr. Dawkins: But they are supposed to be circulating in that zone or are they parked? Chief Dickson: They circulate the zone normally. We have parking and walking beats also, but normally they would circle the area, yes, in the zone. Mr. Dawkins: But if you have 15 cars.... Chief Dickson: Commissioner, the 15 cars are not there all of the time. We're talking about a 24 hour a day span of time. That's what we're talking.about. Mr. Dawkins: That adds to my problem of why the substation is needed in that area. You are telling me now that you're not servicing the area as it should be serviced because the cars are not in that area all that time. Please, I don't want anybody here to think this is personal. It's just that the Chief has a job to do. I've got some constituents who are going to vote for me or against me, and I have to say what they think I should say, and they are going to be contended. Mayor Ferre: It's really very simple, Commissioner. It's really very simple. I wasn't being facetious about that story about whether you centralize a concrete operation or you decentralize it. It doesn't matter whether it's centralized or decentralized. It all depends as to whether or not the people working in there believe in that system. If they do, they'll make it work. Mr. Carollo: You're right in that, Maurice. Either system can be correct, and either system can work. The difference and the bottom line is can we afford here today the luxury of decentralizing? That's the bottom line. It's going to cost more to go one way than to go the other way. it doesn't mean that either system is wrong or necessarily more correct than the other. I think what we're looking at here is the bottom line of additional millions of dollars. My concern is that whatever decision we make here in the next few months in this is going to have a very long lasting effect on the City of Miami taxpayers. It's going to bean additional burden and particularly at a time when we least can afford it. Mayor Ferre: I can just tell you point blank if this is where we're headed, you don't have me. That doesn't mean that we shouldn't have substations. I do think that we get approach this in a very different kind of a way. We can't afford this, even if I wanted to do this, the taxpayers of this City cannot afford this. I do think that we need to rethink the substation. Besides the police consideration, there is a community relations consideration, which affects police work. That is that if we have a physical police substation, and Mr. Manager, we may not be able to work at sl 70 February 14, 1985 this. Maybe we have to work up to this ten years from now. I don't think we can start running. I think we have to start crawling and then walking a little bit. I think what we ought to look at is, is there a way where we can secure a major piece of property, build a station on a minimum basis with room for expansion in the future and without creating new positions, shift responsibilities with people from the central station to the new substation to create presence there and to start building up in that community a direction towards a full fledged substation, so that if we do make a mistake, it's not a major catastrophe to the taxpayers of the City. We can reel back and use it for other community type...as a matter of fact, in the design of the building, I would make darn sure that it's a multiple use kind of a structure, so that if it doesn't make it as a substation, we're not stuck with a white elephant that we have a building that is usable for other community type functions, but which can be expanded, if necessary, to be a full fledged major five million dollar substation structure. That's just one man's opinion. Mr. Carollo: Mr. Mayor, I just feel that we've asked the Police Chief, the police administration to come to us with their best estimates, the best perception as they have studied it, and they've done that. We are either going to listen to them or we're not. We've asked them to come back to us with some additional changes that I'm sure they'll do their best and then the Chief will make sure of that to give us the best estimates, but now, if after the professionals give us, the lay -people, the best estimate of the situation and the cost factors and the efficiency factor and we still don't want to listen to them, then I think what you have is a case that police professionals are no longer running the Police Department. And you have non-professionals trying to run the Police Department. So we have to make up our minds r. when they come back to us with the final, professional opinion of whether we're going to listen to them or not. Or if what we want is just to tell them, look, do this, we don't want to hear the ifs or how's or anything else, just do it; we want it, then tell them. Or at least go out and find some kind of consulting firm, maybe the Police Chief's International Association to come back and maybe give us an opinion that's different from the ones they've given us. But I think these people have done their best in trying to appease the wishes of the Commission and at the same time given us a realistic legit figures. Mr. Dawkins: Mr. Mayor, I like what Commissioner Carollo said. The only problem I have with it is that we do not apply it to everything that comes before this Commission. If this Commission were to take the professional advice of every department we have here, we wouldn't have half the problems that we have. Mr. Carollo: We might have more in some cases. Mr. Dawkins: You may be right. But here up here on this Commission, we take the Charter and the rules and the regulations just like some of us take the bible. See, we pick out the parts that apply to us, and we discard the rest. So now, if we're going to say, that by God! this is the law that was brought back to us by these professionals and if you don't live by this and go along with them, you're not practicing good government; that's fine. If you're going to do this with every zoning requisition that comes up here, every Planning recommendation that comes up here, every Public Works that comes up here, that's fine. But let's just not use it for pet projects and the police substations is not a pet project of his, so don't think that I'm saying that to you. But let's not use it all of us for sl 71 February 14, 1985 r"'` 20 pet projects and then leave the to go along with your motion Commissioner Carollo said, let study and if that study shows us we're going to tell the voters can decide what they want to do. rest out. Mr. Mayor, I want and I would say that as them come back with another that it can't be done, then it cannot be done, and they Mr. Carollo: Mr. Mayor, before we rule on the motion, if I may ask the maker and Commissioner Plummer as the seconder of the motion, we could also include in that that they will present to us a study of other police departments in Florida and other parts of the country.... Mayor Ferre: Similar cities. Mr. Carollo: Similar cities, I agree, it has to be similar cities, that might have substations, if they would include the size, area size, and the population size of those substations, and how effectively they have worked. Include all areas of effectiveness, including the possibility if it had or had nothing to do with additional increase in service to the community. Mr. Dawkins: Add to that please, for me, if you could add to that, the population and the area serviced by each of thee substations in Dade County, the area, give me the square area and the amount of people in that area that that substation services and what have you. Mr. Carollo: Any further discussion? Mr. Perez: Yes, Chief, I would like for that study to have better ideas and some options about the site for the Little Havana substation. I think that the only site that you recommended was S.W. 8th Street and 29 Court. That's former Tamiami Gun Shop, I think this supposed Little Havana Substation, I think it deserves the opportunity to be placed in the Little Havana limits. That's placed completely out of...and the other one that you have on Coral Way, I think we have to try to find some place in the heart of Little Havana. I think we have to promote a better participation of the community on this recommendation. I think it is important to have the input and the involvement of some community groups. In this report that you have here at the end at the Little Havana substation, the attendance log, we only have ten or fifteen persons that the majority asked the community are members of the department. I think it is important to have the Chamber of Commerce, the community organizations. I have received several complaints about the location. I think these people deserve the opportunity to participate in some kind of hearing in order that they express their own point of view, and especially people as Alfonso Alberi, who has organized a strong citizen group in the area. I think he deserves the opportunity to take strong participation. I would like that you include this item in your next study. Chief Dickson: Yes, we will try to pick up more people than we did before. Mr. Alberti was a part of the original committee. I believe that most of the people who are in the committee, some were appointed by members of the Commission. Well, that's what I meant by trying to justify spending $6,000,000 in ten minutes. As you can see, it just can't work. But we can include more people in site location, site searching. I'm sure we can go back and shave off all the people we said we needed, but you will not have a full service substation as we were mandated to do and we sl 72 February 14, 1985 / 14N originally set out to accomplish this. But we can go back and we will do the study and come back and make another recommendation that may be more palatable. Mayor Ferre: Thank you, Chief. Mr. Chairman, can you call the roll? The following motion was introduced by Mayor Ferre, who moved its adoption: MOTION NO. 85-99 A MOTION DIRECTING THE CITY MANAGER TO INSTRUCT THE CHIEF OF POLICE TO COME BACK BEFORE THE CITY COMMISSION WITH ANOTHER STUDY IN CONNECTION WITH MANNING OF THE PROPOSED SUB -STATIONS BY UTILIZING NO EXTRA FUNDS; ;FURTHER STIPULATING THAT IF SUCH REPORT STATES THAT IT CANNOT BE DONE, THEN THE CITY COMMISSION WILL GET BACK TO THE VOTERS AND INFORM THEM OF SUCH; FURTHER DIRECTING THE CHIEF OF POLICE TO DRAFT AND PRESENT TO THE COMMISSION ANOTHER STUDY REGARDING OTHER POLICE SUB- STATIONS IN CITIES OF SIMILAR SIZE, SPECIFICALLY OUTLINING SIZE OF THE SUB- STATION, CITY POPULATION, HOW EFFECTIVE THE SUB -STATIONS HAVE BEEN IN ALL DIFFERENT AREAS OF SERVICE; AND FURTHER INSTRUCTING THE CHIEF OF POLICE TO INSERT IN SAID REPORT THE POPULATION AND AREA SIZE OF SERVICE PER EACH SUB- STATION IN DADE COUNTY AND LASTLY, DIRECTING THAT PLANNIFICATION AND DRAFTING OF SAID REPORT SHOULD INVOLVE INTERESTED AND ACTIVE MEMBERS OF THE COMMUNITY AS WELL AS THE CHAMBER OF COMMERCE, ETC., IN ALL OF THE PRELIMINARY PLANNING. Upon being seconded by Commissioner Plummer, the motion was passed and adopted by the following vote - AYES: Commissioner Demetrio Perez, Jr. Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice -Mayor Joe Carollo Mayor Maurice A. Ferre NOES: None. ABSENT: None. DURING ROLL CALL: Mr. Carollo: While voting yes with the motion, I'd just like to say that even though some of us might have disagreed here today in the concept of going to buy this, that doesn't mean that we're not together in wanting better police service for this community. I think that Commissioner Dawkins is expressing his best interest of the community that he represents of the entire City of Miami. He's trying to provide better service for different areas of the City of Miami and that's very positive, I think. That doesn't mean that he's necessarily wrong or I am or any members of the Commission; we're just going about it maybe in different ways. I guess the main factor is what dollars the City has to dispose and how we can dispose them best. sl 73 February 14, 1985 Mr. Plummer: In voting let me state that I am all in favor of the substations. I think they're good. I think they serve a purpose, but I think we have to come in with a budget of what we can afford. We have to be realistic in what we can afford. I vote yes for the study to be done. Mr. Perez: I want to reaffirm my position completely in j favor of the substations, but I think we deserve the opportunity to have new study on this issue, and I vote yes. X Mr. Dawkins: In knowing that we've lost $9,0000000 in CD =_ funds, you are seeing your Commissioners attempt to meet the needs of the community and still keep the budget down and provide the services. That's why we are recommending a further study and I vote yes. ------------------------------------------------------------ 30 GRANT REQUEST MADE BY DR. EDUARDO PADRON: "FUTURE OF URBAN AMERICAN CONFERENCE: ALLOCATE $129500 WITH CONDITIONS _ ------------------------------------------------------------ Mayor Ferre: We have Dr. Eduardo Padron, who is here this morning. Dr. Padron, I asked you to come by because I got word and we had to make a decision yes or no on this matter today because you intend to have Mayor Bradley here. He's coming anyway for some ... he's making a major speech in Miami Beach someplace. Mr. Eduardo Padron: That's correct. Mayor Ferre: As I understand, you need to know whether we can proceed in inviting these other mayors and Senator Monyham and others. Time is running very preciously short, so we need to get him an answer, Mr. Manager, one way or the other. That's why I asked you at noon, when I heard from Dr. Padron, for you to have staff conclude this by the afternoon. Mr. Rosencrantz: We've had staff take a look at this. If I could suggest that it may be very, very helpful if the doctor maybe take two minutes in explaining consicely to the Commission the thrust of his program and how it would — operate. Mr. Padron: This conference aims at bringing together the mayors from six of the largest American cities, along with some nationally recognized urban sociologists to discuss the problems of major urban areas today, such as the City of Miami. The motivation that led to promoting this conference was the belief among my colleagues in academia that t-he problems that are facing the City of Miami today are very common to the ones that other major cities are facing. Because of the rapid growth and changes that have taken place in the city, the citizens as well as the leadership of this area sometimes seem to look at things with tunnel vision and in fact, many quick -fix solutions are provided to major, serious problems that other areas are also confronting. We feel that we have the opportunity to highlight the fact that most urban cities in the country today are facing the same situation and that by having this kind of opportunity, we could look at communalities as well as differences. Mayor Ferre: Dr. Padron, I don't mean to interrupt you, but we really are running very short on time. There was a memorandum that was passed out. Was there, on this issue? Does everybody have a copy of that memorandum? sl 74 February 14, 1985 Mr. Plummer: I don't think so, Mr. Mayor, your staff gave me.... Mr. Carollo: I don't have it either, Mr. Mayor. Mayor Ferre: The Commission hasn't seen this, making it difficult.... As I understand it, you. need $30,000 to bring this about. Basically, you're asking for a third, a third, a third. Is that it? Metro is putting up a third. The City is putting up a third, and you're putting up a third somehow. Mr. Rosencrantz: Mr. Mayor, on the third page of the data you have in front of you, they identified their funding sources. They are asking the City of Miami for $12,500; Metro -Dade County for $12,500; and Miami -Dade Community College for approximately $5,000. That would be the way the funding would be divided .between these two entities. Mayor Ferre:. Have you gotten a yes from Metro on this? Mr. Padron: We are scheduled for very soon to present the proposal to the Council of Arts and Sciences,' which is the agency at Metro that considers this. Mayor Ferre: What's the recommendation of staff? Mr. Rosencrantz: I would recommend, I think it would be a good use of City money. I've looked at the program. I've looked at it very quickly, but I think what is the intent here could be very, very beneficial for the City. I'd recommend the City Commission consider appropriating $12,500 contingent upon D.ade-County making a like appropriation. Mayor Ferre: Dr. Padron, so we understand each other on this, I think that's fine, provided that we really have a showing. I would personally be upset if we spent $12,500 and we have Mayor Bradley show up and that's it. Mr. Padron: No, in that case, we would not hold a conference. Our commitment is to.... Mayor Ferre: In other words, if you can get Mayor Feinstein and you can get the Mayor of Chicago or New York or any of these big cities here for this thing, then I think there ought to be a minimum that we have. In other words, I think you ought to have at least three of them here, Henry Cisnero, or whatever. But if you have less than that, I really don't think it's worth spending that kind of money. Mr. Padron: That is the idea. Mayor Ferre: Can we put that as a condition, assuming that we move.... Mr. Padron: Please do because we would not hold a conference, unless we're able to get that kind of showing. Mayor Ferre: A minimum of three major mayors. Mr. Carollo: Excuse me, Mr. Mayor, can I ask a question? I see you have some outstanding names over here, but how many of these gentlemen are republican? Mayor Ferre: the question. Mr. Carollo: sl How many big city mayors are republican, is You might be surprised. 75 February 14, 1985 Mr. Padron: Mr. Carollo, the decision was not based on party affiliation; it was based on cities that qualified as being major cities with population that have ethnic representation and more or less commonalities. Mr. Carollo: You are telling me that you don't have a single city in the country that is a major city that have all the requirements that you are telling me, don't have a republican mayor? Mr. Padron: Well, the school of academicians that device this program, those were the suggestions they provided. We will be glad to entertain any suggestions you may have. Mr. Carollo: I'm not going to prejudice myself and say to good to this city or that city, but I think that you could certainly go to a variety of different cities throughout the country and bring some, republicans and maybe even independents, if you have any, and at the same time provide some additional names of democratic mayors of major cities in case some of these can't attend, you would still have some good quality people that you could invite and hopefully make this a reality and a success. Mr. Padron: Sure, that's a good suggestion. Those were put in there as a suggestion of the kind of people that we're trying to bring down here. It doesn't mean that we have to limit it to those. Mr. Carollo: Even in Florida right here, if Maurice can attend, you have a good republican mayor in Tampa that will come. Mr. Plummer: That's a convert. Mayor Ferre: That's not a bad idea of bringing in Martinez in from Tampa, because I'm sure you could get him. You also should try to get the mayor of San Diego, California, because there you have a very large Hispanic Mexican community present and he's a republican. The only other republican mayor that I know of of a major city is up in Indianapolis, he's republican, and there they have a Black population. Mr. Padron: We'll certainly try to work on those two. We'll certainly try to achieve that end. Mayor Ferre: We need to move along, so what's the will of this Commission one way or the other? Mr. Carollo: Mr. Mayor, I'd be willing to endorse this, as long as we have equal and minority representation. Mayor Ferre: I think you have to do it in a way, Commissioner, that there is some kind of a balance. But I don't think you can say on a 50/50 basis republicans and democrats, because that you'll never get. Mr. Carollo: No, no, of course not. Mayor Ferre: I think you ought to have without any question a minimum of three; there ought to be at least one republican; I think you need to have some geographic and ethnic balance; and I think with conditions like that, if you could.... Mr. Carollo: Maurice, I disagree in one point. I think you need more than three. I think you need at least six or seven. You have enough quality leadership in this country that you should be able to find six or seven mayors of large cities that can come to Miami during that time. sl 76 February 14, 1985 Mr. Padron: That is certainly the goal and that's really would like to do. Mayor Ferre: The Commissioner is saying that we ought to have a minimum of five or six. I think five is better than six, because I don't frankly think that.... Mr. Padron: That sounds like a very reasonable number to me. Mr. Carollo: At the same time I see that the opening address is being given to a very prestigious and popular senator, Donny Monyham. I think we should consider inviting an equally prestigious senator from the republican party. Mayor Ferre: Paula Hawkins. Mr. Carollo: I was just going to say that. I think Paula Hawkins should be invited. Mayor Ferre: With those amendments, are you moving? Mr. Carollo: Certainly, I think it would be fine. Mayor Ferre: Further discussion? Mr. Perez: Move, second. Mayor Ferre: As amended, and also the final approval of the Manager in whatever details need to be.... Mr. Perez: When do you plan to have this event? Mr. Padron: March 16th. Mayor Ferre: Call the roll. The following motion was introduced by Comc Carollo, who moved its adoption: MOTION NO. 85-100 A MOTION GRANTING A REQUEST MADE BY DR. EDUARDO PADRON IN CONNECTION WITH THE FORTHCOMING "THE FUTURE OF URBAN AMERICA" CONFERENCE, FURTHER DIRECTING THE CITY MANAGER TO MATCH THE $129500 PROMISED BY DADE COUNTY AS CONTRIBUTION AND TO MAKE THE CITY'S CONTRIBUTION CONTINGENT UPON METROPOLITAN DADE COUNTY MEETING ITS COMMITMENT; FURTHER EXPRESSING THE BELIEF OF THE COMMISSION THAT A MINIMUM OF 5 MAYORS FROM IMPORTANT CITIES SHOULD BE INVITED AND ACTUALLY ATTEND THE CONFERENCE; AND FURTHER EXPRESSING THE DESIRE OF THE CITY COMMISSION THAT A PRESTIGIOUS REPUBLICAN SENATOR SHOULD BE INVITED, SUCH AS PAULA HAWKINS; AND, LASTLY, RECOMMENDING THAT THERE SHOULD BE GEOGRAPHICAL AND ETHNIC BALANCE IN CONNECTION WITH PERSONS INVITED TO ATTEND SAID CONFERENCE. Upon being seconded by Commissioner Perez, t sl 77 February 41 was passed and adopted by the following vote - AYES: Commissioner Demetrio Perez, Jr. Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice -Mayor Joe Carollo Mayor Maurice A. Ferre NOES: None. ABSENT: None. DURING ROLL CALL: _ Mr. Carollo: Yes, and if you have any problems finding some - republicans in Florida that are mayors, I know some Vice Mayors that are great and are republican. 31 FESTIVAL. FUNDING POLICY: (A) ALLOCATE $2429272 TO — VARIOUS FESTIVAL PARADES, CULTURAL EVENTS ETC.; (B) ACCEPT ADMINISTRATION POLICY FOR FESTIVAL FUNDING REMAINDER OF 1985 Mayor Ferre: We're getting behind schedule and we've had these people waiting here all morning on item "H". I really do think that out of courtesy to them, we need to conclude this one way or the other and let them know where they stand. Mr. Manager, let's take up "H" so that these people from the Catholic Bureau can move along. Mr. Rosencrantz: Mr. Mayor, some time ago, the City _ Commission directed the administration to develop a funding — policy. In the course of that discussion, you identified several items that you thought were important that should be part of that funding policy. At the last meeting of the City Commission, we had a draft of the funding policy on the agenda. Unfortunately, there was not sufficient time for the City Commission to review that policy. In making the recommendations to you today reference to funding and — special funding requests, we assumed that you would approve that policy and we have provided funding to the various organizations based upon the application of that particular policy. The other part of this, I feel, that I should tell you in terms of the money that will be needed to fund these particular things. In the past, generally, we have referred these matters to the Special Programs and Accounts for funding. This time, we are recommending to the City Commission that you not do that, that we find funding for these special projects by cutting down expenses to offset that amount of funding that's needed. The effect of this will be to reduce the efforts that would intend to reduce our surplus at the end of the year. So the administration is recommending that for the dollars we are recommending you appropriate here, we are also recommending that we be permitted to cut back on some of our expenditures in order to have those funds available. I'd like at this point if I may to go through the funding specific funding request and tell you the reasons that we made certain fundings and the reasons that in some cases we did not fund these items. In front of you you have a memorandum from Frank Castaneda which explains these social service type programs that we were asked to fund. Basically, we had funding requests totaling almost $9009000. We are only recommending funding in the amount of $92,500 for social service kinds of programs. In terms of festivals, parades, and cultural events, the request that was before us amounted to sl 78 February 14, 1985 t f $102009'000. We are recommending for funding approximately $1059000. I'd like at this time to ask Mr. Castaneda to go down through his memorandum, identify the particular agencies and the amount of money that we recommended for funding. Mr. Frank Castaneda: Basi three programs. One was C this morning, you expresse funding by $359000. We ha allocate $52,500. We a Community Services, the Ove. of $30,000. This is about I request. We are also rec This is a new program; this and this is the only new p for funding. We feel tha volunteers is very cost eff their money for their invest American Red Cross, we are City support; it is a new program that really should source like that. In the < Sports Development, that wa not recommending funding of met their objectives. W Community Development Bloc] amount of $91,000, any probl would cost could be absorbed A & C is a new Droaram. a wai tally, what we recommended was irrey Technical, that by motion i your desire to increase the i originally had recommended to ,e also recommending Catholic town Day Care Center at a level 109000 below what their original )mmending Professio at $10,000. is a program run by volunteers rogram that we are recommending this type of program run by ective and the City really gets ment. As to the other programs, iot recommending. That has wide program and it's the type of De funded by United Way or some ase of Belafonte Tacolcy Center s an existing program. We are this program because it had not feel that with tenth year Grant Funds from CD to the ams that this lack of allocation . Christian Community Services, i no reeommendntinn. nnrnPn_ nn recommendation. Interamerican Chamber of Commerce, this program was funded under the jobs bill. They were well aware that it was a one-shot deal. We are therefore not recommending any new funding. Lighthouse for the Blind, again is a program that has City-wide support and it is a new program; we already fund Industrial Home for the Blind in Little Havana. Miami Microcomputer Technological Education Foundations, this is again a new program. We just don't have the money to fund new programs. Small Business Opportunity Center, this was also funded with the jobs bill. They were aware that it was a one-shot deal. We just cannot absorb every program. Mr. Rosencrantz: In terms of the festivals, I'd like Carl Kern to go through the list of festivals and a recommendation reference to those. Mr. Carl Kern: Gentlemen, Carl Kern, Parks and Recreation, to date, the City Commission had set aside $250,000 for the festivals that were in this year's annual budget. To date approximately $230,000 has already been allocated by this City Commission. I believe you have a list of those allocations. The major ones include the Miami Film Festival, Sunstreet, Fiesta by the Bay, Cuban Municipalities Fair, Two Painters/One Island, Coconut Grove Arts Festival, and Calle Ocho Carnaval. That brings us up to about $2309000 of allocations so far this year. There is approximately $20p000 remaining to be allocated from the monies that were budgeted. In addition, the Commission has already approved $82,500 for the International Festival produced by Morty Freedman. As you know, there are numerous other organizations that have been waiting to find out what the funding policy will be. We have reviewed all of these and recommended approximately another $105,000 worth of funding. That is also in your package there. We go by group by group, second and third pages. Mr. Plummer: Carl, that's all well and good, but where is the money coming from? That's.... al 79 February 14, 1985 Mr. Rosencrantz: Commissioner, as I stated earlier when we made the initial presentation, in order to fund these particular activities that we are recommending, we are suggesting that the administration cut back on certain expenditures so that the funding for these things does not come out of available surplus. On the first page of the memorandum to you I suggested two possible sources that we would use as funding sources for these particular activities. One source involves a funding that was an appropriation that was made in Special Programs and Accounts for special improvements to parks programs. There were $3009000 appropriated; so far only $1,000 of that money has been spent. We are suggesting that we use a portion of those funds to fund these particular programs. The second funding source that we're recommending is to include in this year's budget was an amount of $300,000 which was to be used to off -set the anticipated deficit at the auditorium. We are recommending that instead of making that contribution this year, that we use some of those funds to fund these particular programs. I would point out to the Commission that in past years, we've never made that large of a contribution to off -set the deficit at the auditorium, the Coconut Grove Auditorium. Mr. Dawkins: Mr. Manager, you said $300,000 from what Mr. Rosencrantz: There was two different sources that we were looking to to secure these funds. Presently one source of funds that we wanted to look through was in special programs and accounts. There is an amount of three hundred thousand dollars which was set aside for special improvements parks. This is in addition... Mr. Dawkins: Wait. Hold it right there. That was set aside for special improvements to the park. Is that correct? Now, our parks need improvements. So, now we can't very well take... I mean hold it now. We shouldn't take that money, because between now and November we are going to go out and tell the citizenry that we want to past a thirty-five million dollar bond to enhance our parks and bring them up to date and then they are going to come and tell me well, you just took three hundred thousand dollars. So, now why are you asking me for thirty-five million. Mr. Rosencrantz: Commissioner Dawkins, to my knowledge there is no movement or no effort been made to put a thirty- five million dollar bond referendum on the ballot this fall. I don't know of any movement to that effect. Mr. Dawkins: Ok. Well, all right then do you know... can you tell me that three hundred thousand cannot be spent to upgrade our parks. Mr. Rosencrantz: Last year... Mr. Dawkins: No, sir. No, sir. Can you sit there and tell me truthfully that you and the Parks Department cannot go out and up grade our present parks with three hundred thousand dollars? — Mr. Rosencrantz: If the decision was made to upgrade our parks with three hundred thousand dollars will certainly go... would make a significant contribution in terms of improving some of those services. Additionally, I would point out to the Commissioners two things. One, as last year there was an appropriation of three hundred thousand dollars in the same category of which only a hundred fifty thousand was used. sl 80 February 14, 1985 Mr. Dawkins: Ok. Now, I will go back now. Who should make the decision that the three hundred thousand dollars should be spent? Mr. Rosencrantz: This to me is a major policy decision and I think it's the... the effectiveness is to determine the priorities for the use of resources and I think that's a decision of the City Commission. Mr. Dawkins: At budget time we made that decision to put that money in Parks and upgrade the parks. Mr. Plummer: That's right. And we spoke this morning about increasing the activity in cultural events in the park which is going to cost more money. Mr. Rosencrantz: Well, I would simply submit to the City Commission is that I think each of you are very well aware of the physical situation of the City. It is not possible to have everything that perhaps we would like. My suggested approach that if you want to have the social programs and you want to have the parades and festivals, then we have to give something up to have those and my suggestion here, here are two items that we could give up in order to have those items. So, it's making a choice: Mr. Dawkins: Ok. If I give these two items up now, when you come back with the budget and they have to be remade up, what should I do then for budget hearing? Mr. Plummer: Cry. Mr. Dawkins: Yes, because it's an election year and I got to raise taxes. You are right. I will break down and cry. - Mr. Rosencrantz: But Commissioner Dawkins, I'm sure you are aware there are only so many dollars in the budget and there is only so many things that we can spend those dollars on and my purpose in bringing it to the City Commission in this fashion, is to make you aware that I think it's necessary that the City Commission consider some trade offs. Mr. Dawkins: All right, Mr. Manager. Mr. Plummer: Carl. Excuse me. Carl, give an idea... you made a statement that said there was a lot of people sitting on the perimeter waiting to see what the policy of this - Commission was relating to festival. Give me just a general ball park figure of what you think the dollars would be of those that are waiting to come here and knock on the door. Mr. Carl Kern: It's approximately one million one hundred thousand dollars, two hundred thousand dollars. Mr. Plummer: Did you hear that Commissioner Dawkins? Mr. Dawkins: How much? Mr. Plummer: That the people that have been sitting back f patiently waiting for the policy of this Commission to be established and have been sitting there waiting to knock on the door as soon as this policy is established is 1.1 million dollars. Ok. Ms. Joanne Holzhouser: Excuse me, would the Chair recognize me? Mayor Ferre: Yes. sl 81 February 14, 1985 f e Ms. Holzhouser: Joanne Holzhouser, 4230 Ingraham Highway, — Coconut Grove. I didn't have any copious free time in the last year to work at it, but occasionally I make a few bucks the hard way doing festival and special event consulting. I think I'm the only person in Dade County who goes out of Dade County to see what other people do with festivals, �— ineluding the funding, including the way they are put on. 1 You might want to send somebody to Milwaukee and see what Summer Fest is doing up there in a piece of land that is roughly compatible to what we have got in Bicentennial Park. There are many many places you could go. There are many many things you could do, your staff could do to learn. The City of Miami has created a monster that is destroying all of this with festival funding. Most of the festivals that come before you are worth something to the people who are S putting it on and something to the people who attend. I'm _ not arguing with that, but these festivals should be paying their own way and when they tell you that they cannot do it, they either have not taken the time or the trouble to learn r how or they don't wish to learn how. There are sponsors gentlemen out there all over this Country. Some of the _ festivals in Miami such as the Grand Prix already know this and they are using sponsorship to cover some their cost, but there are many of these festivals who have... I said some of _ them. I didn't say all of it. But there are some festivals who do not aggressively, assertively, politely seek legitimate sponsorship. There are festivals who do not seek - ways to get other support and there are festivals who do not pay any attention to the management and the spending of _ their funds, because folks, you don't make them do it. I have seen through this process for some six or seven years _- now. There is very little investigation on how they spend their money. How appropriately it's spent, because they = think they got big daddy down here in City Hall and he is going to give them the money. Put them on a one, two or three year lease, tell them there is no funding after that live or die, that's what some other projects do. There is a way out of this madness and the way out of it is to tell people festivals and special events are fun, but we are not going to take it away from parks to do it. Now, the other part of my story is this, we have been fighting for a year now for the parks in the Grove. We could spend all of that three hundred thousand dollars right here in the Grove and just begin to touch it. I can tell you that there are two parks Downtown, two parks Downtown that are in shameful neglect. I defy anyone of you, anyone in this audience to go down and look at Gibson Park or Reeves Park and not be mortified and ashamed at what you have done to these children. It is a disgrace. Mr. Dawkins: And Clemente Park. Don't leave out Clemente Park. Ms. Holzhouser: I haven't been to Clemente Park. I have been to those two. Mayor Ferre: I can take you to New York City and show you terrible parks there and I can take you to Boston and to Cincinnati and to Jacksonville and Tampa and Orlando and I can... Look the point is this. Now, that's your opinion, ok, and you are entitled to your opinion and you can tell us what a horrible place Miami is and what a terrible thing this is and how ugly it is and how bad the parks are and how bad... and let me tell you something, I believe that the City of Miami has acted wisely in giving five hundred thousand dollars to the Grand Prix. Yes. Mr. Holzhouser: I pointed that out as a startling example. sl 82 February 14, 1985 4*1 i Mayor Ferre: You know I'm not saying that you have or you haven't. All I'm saying is that I think that we are going to get that money back many times over. I happen to think that the Miss Universe monies that we spent were one of the best spent monies that we spent. Now, there are a lot of people that don't agree with roe on that. I do think that when eighty million Americans are watching that program and they are seeing the beauty of Miami, that's for the same reason and I know a lot of people disagree with me about Miami Vice. I have been for it from the first program, because every time that camera goes on the bay and it shows the Bahama Islands and it shows the beauty of the skyline of Miami and Brickell Avenue and Coconut Grove and Little Havana and the last week they had the Jose Marti Park. I didn't even recognize the place it was beautiful. I said where is that? I couldn't... and they had the Rivers and the boats were going by. It was absolutely magnificent. I want to tell you it's one of the best things that's happened to Miami. Calle Ocho. I know it. It bothers me to see forty-five and thirty-five. We are spending seventy sum odds thousand dollars of our money in Calle Ocho. One of the best spent... I wish we could get that kind of return... the art festival that you are involved in that does cost us anything hardly. Ten, fifteen thousand dollars. That's a small contribution for what's going to be a major event this weekend. Last week we had PACE. You know what happened to me at PACE and I want to share this with you. Ok. I go up there are all the television cameras, they come down... you 1 know... let me see if I recognize anybody... none of you guys were there with cameras. Mike you were there, but not with a camera. Three of these guys come down, microphones going in my face "Mr. Mayor, why can't we have events like r this all the time so that there won't be muggings and rapes and crime in this park and so that ... I said "fellows can't i you ask me the same question in a positive vein?" I mean, why must we always ask the question about Bicentennial Park in reference to muggings rapes and crimes. I mean, the moment you do that you are defeating the purpose of a... PACE was a great success. Yes, I know. There were ten thousand people there and we should have had twenty. That's something we need to talk about. Joanne, look we can go on all day, but I happen to think that the City of Miami is doing a wise thing in encouraging these festivals. It's a way for people to correlate to each other and it something that's desperately needed in a community that is very very much torn apart. Ms. Holzhouser: I have not suggested that festivals should not be here. I have suggested that in other places they pay their own way in a large part. I am saying again and I'm going to continue saying it, may be this will be the cause this year, people deserve parks for their children and themselves. You are now considering at the next meeting giving over some of Peacock Park to a commercial interest because it's not being used. It's not being used because you all won't spend the money to hire recreation people and put them there. You think you got us caught. Well, eventually, the worm is going to turn and it's turning now. We are fed up with people deciding how to spend our tax money and even considering taking three hundred thousand more from the parks. You won't spend it on the parks we have got and then you are going to spend it on more festivals. Let the festivals pay their own way and I challenge you, if you think that I am wrong why don't you put somebody on it and study how other cities do it. Don't keep telling us... wait a minute, please let me finish this. Mayor Ferre: Are you ever for anything? sl 83 February 14, 1985 Ms. Holzhouser: Yes, I am for a lot of things and I think that's an insulting thing for you to say Maurice. I really do. Excuse me, Mayor Ferre. I think that I have been for a number of things. I am for, as I just pointed out, Bicentennial Park to be converted into something like Minneapolis, Milwaukee Summerfest. You didn't even pay attention to that to say gee what are they doing? They are doing something very positive there. I could tell you other things that are positive, but when I get up here I am up here almost alone with no money. It's always the people who want more from you who come up with the high price lawyers. Us poor little citizens come up here alone and fighting. I'm sorry it has to be a fight. I won't let you attribute to me that I think Miami is ugly. I love it. That's why I fight so hard for it. I love Coconut Grove. I love the parks. That's why I have spent the last year fighting for them. But I think that you all are wrong to take money from parks and put it in special events when some of them, a number of them could pay for themselves. I think it's irresponsible fiscal management of the worst type and I think you all ought to be ashamed if you take monies from parks and put them on special events. Mr. Carollo: Joanne, you know, you are very right in many of the things you are saying, but I think you are very wrong in lumping all of us together. I have been saying a lot longer than you have that we got to stop giving monies away for all these parties and festivals. Ms. Holzhouser: I apologize for lumping you all together. I should have waited for you to vote Mr. Carollo. Mr. Carollo: Well, no. I think you have been present many a times when I have been fighting against giving all these monies away. And you are right. It's got to stop and it's got to stop more now than ever when we are so short in funds. You are absolutely correct. Now, that doesn't mean that you are not going to disagree with Maurice something, agree with him sometimes, disagree with me sometimes or agree with me sometimes. What it means is that you are getting a point across, I think that a lot of citizens agree with and I don't think we need the Herald to do a survey that would probably come way up to say what everybody wants. What we need I think is to listen to the little people like you are saying and I think that's what the vast majority of people want. I don't think that in times like this when we can service the park, when just about every type of service that we are giving is going down in quality instead of going up and we are taxing the people to the point where we practically can't put any additional taxes we are almost to the ten mill, that we have to be giving monies away to .all these festivals and parties. Yes, Calle Ocho is fantastic, but I think Calle Ocho should start considering getting some additional funds for next year. Like many other festivals, parties, whatever you want to call them. — Ms. Holzhouser: Thank you, I pointed out to Commissioner Perez and Commissioner Dawkins at a recent CAA meeting that ---and it's interesting that every other word had to be translated, but when I said this in English the women in the place applauded. I said that, the time has come when we need to give money for human needs. When we take it away from mothers and children and old people and other human needs and put it on beauty queens and floats and a festival it's wrong. And I was applauded. They understood what I said very well, because I think that's a common factor that binds r° all of us. We want to take care of people first. Thank you very much. sl 84 February 14, 1985 Mayor Ferre: All right, we have a decision that we have been putting off making and which ever way you want to vote is fine, but I think it's time for us really to get to the decision making point. Mr. Rob Arinson: Excuse me, Mr. Mayor, may I have two minutes? Mayor Ferre: Yes, sir. Mr. Rob Arinson: Thank you. My name is Rob Arinson. I'm the program director of the Red Cross Emergency Food Distribution Program. Our program has been turned down. We have requested assistance for twenty thousand dollars to help our program go. We distribute U. S. Department of Agriculture commodities to the needy of our community. We are asking for a small amount compared to what is being given to some of these parties and such, but we are giving a great deal and as I was asked by Mr. Carollo the last time, what are we giving to the City of Miami? I have here what we are giving to the City of Miami. Mayor Ferre: Well, we are very quickly approaching the point where Plummer, you have been saying we ought to be a long time ago and where Carollo has been saying from the beginning and that is that we are going to have to be live Hialeah and say we got no money available at all for the Red Cross, for the Overtown Day Care Center, for Garces for anybody and just say go to Metropolitan Dade County. Mr. Arinson: Yes, sir we have. Mayor Ferre: In Hialeah what they do... Mr. Arinson: Yes, sir we have. We have received thirty- . five thousand dollars from Metro Dade. Mayor Ferre: In Hialeah what they do is they send them all here. We better just send them all to Metro. We just... I mean, you know, there is a request here... the request is not a million two, it's a million six hundred thousand dollars. We... Mr. Carollo: Well, last year Mr. Mayor, we spent almost two million dollars. Almost two million dollars. Mayor Ferre: We don't have the money. It's that simple. Mr. Arinson: Well, sir we are just asking for twenty thousand dollars to continue the program to distribute commodities to those in our community, greater Miami in a hole who are below the poverty level. This includes people my age, children, middle age adults, elderly people. This includes people who are not eligible for any kind of other federal or state assistance such as AFDC. Sometimes towards the end of the month this is the only stuff that people have to put on their tables and I'm asking you gentlemen to please reconsider this and give the Red Cross a chance to continue its program. Now, I have been here since 9 O'clock this morning waiting to do this. I appreciate the time. I need to get home myself. It's been a very long day, but I am asking you to please review this, give me a call at my office. I will be glad to talk with you. I have tried to get in touch with several of you in the past, but we do distribute to the City of Miami and to the whole County and we are asking that you please reconsider this twenty thousand... it doesn't even have to be... anything that the City of Miami can contribute. The Red Cross does not receive any federal funds. We are supported by the United Way. I don't know why the United Way does not fund this program. That's not my department. sl 85 February 14, 1985 Mayor Ferre: They don't have the money. It's very simple. It's like all of us, there is a limit... Mr. Arinson: That's right. They fund the Red Cross primarily. We do not... the only time we receive governmental funds is through special programs such as this. Mr. Plummer: We gave forty-five thousand dollars last year to the United Fund. We gave it. Mr. Arinson: That was to the United Fund. Mr. Plummer: What? Mr. Arinson: I'm sorry, sir, I didn't hear you. _ Mr. Plummer: We, the City of Miami gave United Fund forty- five thousand dollars last year. Mr. Arinson: Ok. Well, that did not go to... Mayor Ferre: Which was never supposed to be. You see, the United Way isn't so that government agencies can give to this, it's supposed to be a private sector and private people. Mr. Arinson: I am not with United Way. I'm with American Red Cross. Mayor Ferre: Yes, but you know... see, it not... I'm not - blaming you are anything. You know,... Mr. Arinson: I understand, but I wish you would... Mayor Ferre: ...our President who is a very smart man has said no more money from Washington. Now, you want to give it to them, you give it to them from local funds, but we don't have it. Mr. Arinson: Well, he is giving us this cheese, we need the wherewithal to put it out. So, I ask you to please give me a call. I will be glad to discuss it with you. Whatever... if there is any possibility, because you are spending five hundred thousand dollars for this festival, hundred thousand for that. How about putting some food on somebody's table. — Thank you, gentlemen. Have a good day. UNIDENTIFIED SPEAKER: Mr. Mayor, could I have just one minute? Mayor Ferre: Yes, sir. St. Patrick's. - UNIDENTIFIED SPEAKER: Yes. Saint Patrick's Day Parade *is in this funding recommendation and I think the festivals in that type of events are important to the City of Miami. They bring in dollars. The bulk of our funds are advertising. I think you will remember the unfortunate event which we had about this time last... about March of { last year. The Saint Patrick's Day Parade was one of the good things that NBC put across the nation to show that Miami is a family oriented town and we can... we do have family oriented events and that we do encourage people to come to the Downtown Miami. Now, if you want revival down there in the Miami area which builds your tax base then these kind of events have got to be supported, because the people... there are plenty of people are growing up in this town have never been to Flagler Street and unless you have ' an event such as this to bring them down there, you are not q going to be able to help the merchants help the tax base and tiY gl 86 February 14, 1985 � 0 help this community and I think we would like consideration. We have... there is a recommendation and we have been cut = tremendously in that recommendation from the fifteen thousand of last year to seventy-five hundred. Mr. Dawkins: Mr. Mayor, if anybody can say that they said stop the flow of money is me. From the very first Commission meeting that I sat here, I said that this was not the way to run an airline. Ok. Nobody heard me. Now we have run out of money and as Commissioner Carollo said a few minutes ago, the professionals have developed a funding mechanism which we asked them to do so that we could operate by it. For forty-seven minutes we have not acted on the recommendation of the professionals on the funding proposal that was proposed. Now, once I get an answer to one question, I'm going to move that we act on it and that will become the policy of this Commission and then whatever the funding, the committee recommend, then that's what we should have to live with. The thing I would like to ask the Manager on page 2 of your memo, sir, Item 3 where it says "H"... you know, the item for the agenda. Mr. Rosencrantz: Pardon. Mr. Dawkins: "H". Mayor Ferre: Item 3, no more than twenty-five thousand in — cash... Mr. Dawkins: Ok, you got it? - Mr. Rosencrantz: That's the Carl Kern memorandum? = Mr. Dawkins: Yes. Mr. Plummer: No, no, not Carl Kern. Mr. Dawkins: No, Casteneda. Mr. Plummer: Oh, wait a minute, hold on. I don't have that. Mayor Ferre: On your agenda packet. It has a big "H" up in the top. Mr. Plummer: Yes, but that's not by Carl Kern. Mayor Ferre: No, it isn't. He is wrong. It's not by Carl Kern. He has got the wrong memo. Mr. Plummer: Ok. All right, then I have got the right one. Mayor Ferre: Look at your packet Mr. Manager in section "H". It has the signature... Mr. Dawkins: Ok. #3. You got it? Mr. Rosencrantz: Yes. Mr. Dawkins: Now, it says no more than twenty-five thousand dollars in cash or in -kind City services or one third of the events budget, whichever is lower can be granted for a year with phased out funding of successful events. Now, are we going to penalize those who are successful and reward those who are not? That should read in my opinion, with phased out funding period. Ok. Mr. Rosencrantz: That's fine. gl 87 February 14, 1985 t f Mr. Dawkins: All right, that's fine. Now, with that I would like to move that we accept the recommendations for the special event funding policy. Mayor Ferre: Is there a second to that motion? Mr. Carollo: Mr. Mayor, I would second it for the purpose of discussion. Mayor Ferre: Go ahead. Mr. Carollo: I think that the administration has tried to come up with the best possible working solution that they can, but what happens is that no matter what solution is presented we, you know, just open up the wallets every time people come and you know, it shows it here. Last fiscal year 1983-84, we had allocated approximately a quarter of a million dollars for festivals in the City of Miami and approximately another 1.6 million was allocated for other special events and special funding requests besides the quarter of a million we had requested. Now, what this tells you is that as long as we are handing out the monies political pressures are going to be applied. The minute someone in the Commission caves in for one program, then someone is going to open up another and I think that what this Commission needs to do and I keep saying this time and time again, is that we have to establish a policy that outside of the commitments that we have with the Miss Universe Pageant that's completely another thing to itself, I think we have to establish a policy that the next fiscal year we are not going to give out any monies period for festival or for a special funding request, even though some of it might be cash for in -kind City services that still amounts to monies to the City because we have to pay for it. Mayor Ferre: I think that problem is going to take care of itself because we have run out of money and it's not going to be available. So, it's not a question of what you and I or anybody else wants. We just don't have it. Mr. Carollo: If I may, I would like to bring a substitute motion to begin next fiscal year which is September of this year when our new budget begins. City of Miami is not going to give out any monies whatsoever for any festivals or out of the special funding request even if it means in -kind cash contributions. They only thing that we will go along with will be the commitments that we have had for the Miss Universe, Inc. pageants. Mr. Plummer: Mr. Carollo, may I beg to indulge. The commitments we have I do not consider the Miss Universe to be a festival. That is strictly a promotional and should be a separate fund. Mr. Carollo: I agree, J. L., but I'm including funding for special requests. Mr. Plummer: I would separate that from festivals. Mr. Carollo: Fine. I think the point is well taken, but I just want to re-emphasize it so that we would not fall into any problems later on. But I think if we do this, that's the only way that we are going to stop this once and for all. Mr. Plummer: What we are going to do is drive Metro crazy. Mr. Carollo: gl Well, it's about time, you know. 88 February 14, 1985 Z fi Mr. Dawkins: I withdraw my motion in favor of the substitute motion. — Mayor Ferre: The substitute motion incorporates your motion, but it also adds to it that as of the new fiscal year we are not going to spend anymore money. Is that it? Mr. Carollo: As the new fiscal year begins September of 1985 no more monies are to be spent period. Mayor Ferre: Are you accepting the administration's recommendation in your motion? — Mr. Carollo: Well, I will accept the administration's - recommendation to finish out this year. This fiscal year. Mayor Ferre: But it instructs the administration that for the September budget not to put in there any funds for any festivals. Mr. Carollo: Put everybody in warning now. Mayor Ferre: And that you send them notice immediately. Mr. Carollo: I think we have to•do that. Mayor Ferre: Yes, Ma'am, I'm sorry. I know you have been here all day and I apologize to you. - Ms. Julia Dawson: My name is Julia Dawson. I am at 1137 Northeast 123rd Street and I'm here representing the Community Coalition for Celebration of Women's History and I have provided each of you with the description of the project as well as the budget. We are one of those entities - that has looked for and acquired private funding for our - endeavor. This is the second year that we have had a community coalition working on this project and this year we have received corporate funds from Southern Bell. A huge amount of in -kind money from Miami Dade Community College, monies from the University of Miami. We have received a grant of five thousand dollars from the County and I am here to ask for five thousand dollars from the City. I understand the problems that you are working within. However, if there are going to be monies awarded for some entities, I would like to see a redistribution to include the program that I am involved with. There is no other event in this City that focuses on the contributions of the majority of the residents of this city have made to history and that is women. This is a nation wide observance every March. It is being expanded into a month long observance and will be a month long observance in this community. We have a fantastically varied group of women working on this project and we need additional monies from the City of Miami to enable us to follow through with the plans that we have this year and hopefully attract additional private fundings for subsequent celebrations of women's history in the ensuring years. We feel that there are definitely private funds available. We feel that our request is nominal in comparison to many of the other requests that you get. We feel that this is an opportunity for the City to be involved in something of a truly international nature. The focus of women's history week is international women's day and we have certainly planned our events to make it an international celebration. Both the events of celebration of women's history and the funding requests are supported by the Miami Commission on the Status of Women and I hope that their letter recommending your support for this event has already been relayed to you. gl 89 February 14, 1985 4 41 Mayor Ferre: Thank you very much, Ms. Dawson. All right, as I understand it it was not recommended for funding. Mr. Casteneda you want to explain to Ms. Dawson as to why you are not recommending it for funding or Mr. Kern. I'm sorry. Mr. Kern: Yes, sir. Carl Kern, Parks and Recreation. Like all of these they have a very good programs and there is nothing wrong with the program, it's just a matter of no money. They have been able to do it in the past without City support. This is the first year that they have requested City support and we think that they can have the event without... Otherwise, our support is not essential to their event. Obviously, it would be nice for them to give them some money. We are recommending against it. Ms. Dawson: With all due respect, the funding is central to the plans that we have for this year. We have expanded this program as it should be expanded to be a major event in this community and it is not possible for us to carry through those plans without the City funding. I understand that there are grants given. Again, I'm asking for a redistribution of the monies that are going to be awarded to include ours. Mayor Ferre: I understand Ms. Dawson. I want to tell you that I am personally for your program, as I'm sure everyone is on this Commission. The problem is as Miller Dawkins just said a little while ago, it we start making exceptions, then we are back to where we were as to, you know, who's friend is who's and who makes what and we get into the politics of it and the only way, unfortunately, to avoid that is just to do what the administration is recommending. Now, if we make an exception with you how can I look that man in the face from the Red Cross and tell him that we are not going to fund him? Ms. Dawson: I understand that, but I believe that the purpose of the Commission is to hear appeals for decisions that are made by the Community Development Division. Mayor Ferre: Yes, but that's what gets us in trouble. That's true and you know what's happened in the past the appeals reach us as you know and we break down and I happen to think you are great or what you are doing is great, so I break down. And then Commissioner Dawkins or Commissioner Perez thinks that something else is great and I can't say "no" to him. I expect him to vote "yes" with me on yours and the next thing you know, it's all open again. Ms. Dawson: Well, again, I am not requesting additional monies. I am requesting a redistribution of the monies that I understand will be included in the motion already made. Mayor Ferre: Ms. Dawson, the motion that's been made is that we follow the administration's recommendation to the letter, period, that's it and to tell everybody as of next year there are no more funds available for any festivals of any kind. That's it. And as far as the social expenditures that we have, they are going to be greatly reduced this year because of federal cuts. We have had to stick our hands into your pocket, those of you that live in Miami or own property here and get three hundred sum odd thousand dollars out of ad valorem tax monies which we have never done before so that we can some how keep these programs a float. Well, we can't do that anymore. We just can't afford to. Ms. Dawson: Well, again, I understand that that part of the intention is to highlight some of the unique characteristics of this community and I feel that the contribution made by women to this community has been overlooked and ignored for a long time... gl 90 February 14, 1985 I Mayor Ferre: I agree with you. Ms. Dawson: ... and I think it is time that the City recognized the contribution of the majority of it's citizens and participated in celebrating that contribution. Mayor Ferre: Thank you, Ms. Dawson. We now, have a motion that is on the floor and that has been seconded. This is a substitute motion. Does everybody clearly understand what the motion is? Mr. Stuart Sorg: Mr. Mayor, may I speak to the Goombay? Nobody has spoken for them today. Mayor Ferre: Stuart, Goombay has been included in the administration's recommendation. We can't spend more money than... Mr. Sorg: Right, but... No, just let me address... Mayor Ferre: You know, if we start making an exception for Goombay, then the people in the Haitian community and Overtown and the other group and the next thing... Mr. Sorg: But just let me address it just for one second. I want to address Commissioner Carollo's statement if I may. I don't think you can take a festival like Goombay, which is about seven years old ---I'm the Vice -Chairman of Goombay--- and give them fifty-six thousand dollars each year for police and fire and sanitation services and all of the sudden come along and say, boom, there is no more funding. You know, that draws four hundred thousand people to Coconut Grove. It's building. It's becoming one of the more prominent festivals in our City. Black people come from the Bahamas, they come from the Caribbean. They come from every place and it's a very special time of the year for the Black folks and we know that and... Mr. Carollo: Stuart, Stuart, wait a minute. We have been friends for a long time, but see this is the kind of stuff that gets me mad and this is the kind of stuff that's bringing this problem to us. We got to fund this festival because well, Blacks. We got to fund that one Cubans. We got to fund this one because of American Indian. That one because they are Italian. This one because they are Polish. Their are festivals period and what I'm saying is we are going across the board. We are knocking out any funding to Calle Ocho, that's Cuban. We are knocking fundings to any other festivals whether they are Black, Cuban or anything in between, yellow, blue, green, whatever. The bottom line is that the people of this community are fed up with paying taxes. We can no longer be throwing our city's monies into festivals when we are gong to have a short fall between ten and fifteen million dollars for next year. Hopefully, now it's between eight and thirteen when we save the City two million dollars of this if it passes. You know, so, my suggestion is Stuart that you go out and you find you sponsors. You find ways that you can out back on some of the expenditures that you have and you find ways that you could bring new revenue that you hadn't thought about before, but we can't fund you and not fund everybody else. Mr. Sorg: I understand that, but all I'm saying is you just can't lead these festivals up to the brink and cut them off. It takes two or three years to gradually increase the flow of cash. Mr. Carollo: Stuart, how many years has the City of Miami being funding Goombay? gl 91 February 14, 1985 3 Mr. Sorg: About seven years. Mr. Carollo: Seven years. Don't you think it's about time that Goombay and every other festival that we have been funding for two, three, four years or more finally find itself... Mr. Sorg: Sure, but give them a slow phase out period. Just don't chop it off at the end. I don't... that's... - Mr. Carollo: We have no choice and the only way that we are going to save that money is by chopping it all off. Otherwise, you are going to find a problem that instead of chopping up the festivals we might find a solution where we might have to layoff police, fire, sanitation employees and when you start doing that, then you start losing the reason for us to exist as a government body. The main reason that we exist is for the protection of life and property. Not to funds festivals or parties or anything else like that. Mr. Sorg: I accept that, but I don't think you... I think you got to have some fair and reasonable phase... a phase in period. They just can't raise fifty-six thousand dollars... Mr. Carollo: I think after seven years of us funding a - festival, you knok, I think we have been fair long enough Stuart. Don't you think? Mr. Sorg: I do, but I think you can cut it gradually. I don't think you can just kill a festival like that. Mr. Carollo: Yes, another seven years I'm sure Calle Ocho will tell us the same thing, that they need another five, seven years to phase out. Mr. Sorg: But the greatest expense of Goombay is fire and police services those fifty-six thousand dollars last year. Where is that going to come from. Mr. Carollo: Get sponsor Stuart. You have plenty of contacts in this community where you can go out and get sponsors, but you know why you haven't done that. It's too easy to go to the City Commission and you know, we are going to write the check. So, why go out, you know and have to work your behind in getting sponsors when you can just make one trip to the City Commission and we will take care of it. Mayor Ferre: All right, it's time to vote. Ok. Ready? Mr. Plummer: So, be it. Mr. Dawkins: Call the roll. gl 92 February 14, 1985 The following motion was introduced by Commissioner Carollo, who moved its adoption: MOTION NO. 85-101-A s A MOTION ALLOCATING A TOTAL OF $242,272 AS FOLLOWS: $7,617 FROM FY184-85 GENERAL FUND: SPECIAL PROGRAMS AND _ ACCOUNTS, $100,000 FROM FYI 84-85 PARK IMPROVEMENTS: SPECIAL PROGRAMS AND ACCOUNTS, AND $134,655 FROM FY184-85 CONTRIBUTION TO COCONUT GROVE EXHIBITION CENTER TO VARIOUS SOCIAL SERVICE AGENCIES, FESTIVALS, PARADES, AND CULTURAL EVENTS LISTED HEREIN FOR FY184- 85, AUTHORIZING THE CITY MANAGER TO ENTER AGREEMENTS WITH THE AFOREMENTIONED AGENCIES AND ORGANIZATIONS IN A FORM - ACCEPTABLE TO THE CITY ATTORNEY. Upon being seconded by Commissioner Dawkins, the motion - was passed and adopted by the following vote- _ AYES: Commissioner Demetrio Perez, Jr. Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice -Mayor Joe Carollo Mayor Maurice A. Ferre a NOES: None. ABSENT: None. The following motion was introduced by Commissioner - Carollo, who moved its adoption: MOTION NO. 85-101"B" A MOTION ACCEPTING THE ADMINISTRATION'S STATED POLICY, AS AMENDED, FOR CONSIDERATION OF SPECIAL FUNDING REQUESTS FOR THE REMAINDER OF FY'-1985; FURTHER EXPRESSING THE CITY COMMISSION'S _ INTENT TO ELIMINATE ALL SPECIAL FUNDING FOR SOCIAL SERVICE AGENCIES, FESTIVALS, — PARADES AND CULTURAL EVENTS FOR FY11986 AND DIRECTING THE CITY MANAGER TO SO NOTIFY ALL PREVIOUS RECIPIENTS OF SAID FUNDING. Upon being seconded by Commissioner Dawkins, the motion was passed and adopted by the following vote - AYES: Commissioner Demetrio Perez, Jr. Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice -Mayor Joe Carollo Mayor Maurice A. Ferre 1^ NOES: None. ABSENT: None. a; 93 February 14, 1985 1 • • ABSENT: None. 32. ACCEPT RECOMMENDATION CITY ATTORNEY -UNSAFE STRUCTURES, - BEGIN EVALUATION PROCESS AGAIN. ------------------------------------------------------------ Mr. Carollo: Mr. Mayor, real briefly, I think Lucia has a brief item she needs to bring up to us. Mayor Ferre: Brief what? jMr. Carollo: Item that she needs to bring up. Ms. Dougherty: Mr. Mayor, briefly, you may recall the warner case which is the building that Unsafe Structures Board permitted the City to tear down many months ago in the... Mayor Ferre: At the golden arm or golden glades or... Mr. Carollo: Yes, if you remember Maurice, you and I went to a Coral Way meeting together to the Homeowner Association there. Ms. Dougherty: As you recall the Unsafe Structures Board said the City could tear it down. The Third District reversed and said that the City used the wrong valuation in its determination. That is now pending before the Supreme Court, but we would like authorization or direction from the Commission to do two things. One, to start the process over again. At least get the engineers on board to make the right valuations in case we lase in the Supreme Court and the second thing is to send the City inspectors. Mrs. Perez is out here and she thinks that there are Code enforcement violations out there and the City inspectors need to go out. Mayor Ferre: All right, is there a motion to that effect on both of those items? Mr. Carollo: So move. Mayor Ferre: Is there a second? Mr. Dawkins: Second. Mayor Ferre: All right, further discussion, call the roll. The following motion was introduced by Commissioner Carollo, who moved its adoption: MOTION NO. 85-102 A MOTION ACCEPTING THE RECOMMENDATION OF THE CITY ATTORNEY IN CONNECTION WITH UNSAFE STRUCTURES AND ALLOWING THE CITY MANAGER TO BEGIN THE EVALUATION PROCESS AGAIN, AND FURTHER DIRECTING THE CITY MANAGER TO ASSIGN THE NECESSARY NUMBER OF BUILDING INSPECTORS TO MAKE SURE THAT NO DEVIATIONS EXIST; ALL AS REQUESTED BY THE CITY ATTORNEY ON THIS DATE. Upon being seconded by Commissioner Dawkins, the motion was passed and adopted by the following vote- gl 94 February 14, 1985 0 0 AYES: Commissioner Demetrio Perez, Jr. Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice -Mayor Joe Carollo Mayor Maurice A. Ferre NOES: None. ABSENT: None. 33• RATIFY ACTION OF CITY MANAGER: WAIVE COMPETITIVE SEALED BIDS 1-RADIO DATA CONVERTER. ------------------------------------------------------------ Mayor Ferre: All right,.we are now on the afternoon agenda, Item 43. Is there anybody here on 43? This is Electrocom Automation or something... You need four fifths vote. Is there a motion? Mr. Carollo: So move. Mayor Ferre: Is there a second? Mr. Perez: Second Mayor Ferre: Plummer, you got any problems with that? Mr. Plummer: What is it. Mayor Ferre: 43. Electrocom Automation, Inc. The only licensed manufacturing. It's the only... Department of Building and Vehicle Maintenance. Mr. Rosencrantz: This is a public hearing, because it's a sole source item. Mayor Ferre: Eddie, you have to have that, huh? All right, is there further discussion. Call the roll. The following resolution was introduced by Commissioner Carollo, who moved its adoption: RESOLUTION NO. 85-103 A RESOLUTION RATIFYING THE FINDINGS OF THE CITY MANAGER, BY FOUR FIFTHS (4/5) AFFIRMATIVE VOTE OF THE CITY COMMISSION, AFTER A DULY ADVERTISED PUBLIC HEARING, THAT THE REQUIREMENT FOR A COMPETITIVE FORMAL SEALED BID BE WAIVED, AND THAT THE SOLE SOURCE PURCHASE FROM ELECTROCOM AUTOMATION, INC. THE ONLY LICENSED MARKETING AGENT, TO FURNISH ONE (1) RADIO DATA CONVERTER (RDC-95) FOR THE DEPARTMENT OF BUILDING AND VEHICLE MAINTENANCE FOR A TOTAL PROPOSED COST OF $23,600.00 BE APPROVED; ALLOCATING FUNDS THEREFOR FROM THE 1984-85 OPERATING BUDGET OF THAT DEPARTMENT, AUTHORIZING THE CITY MANGER TO INSTRUCT THE ASSISTANT CHIEF PROCUREMENT OFFICER TO ISSUE A PURCHASE ORDER FOR THIS EQUIPMENT, SUBJECT TO THE AVAILABILITY OF FUNDS. gl 95 February 14, 1985 (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 Demetrio Perez, Jr. Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice -Mayor Joe Carollo Mayor Maurice A. Ferre - NOES: None. ABSENT: None. 34. CONFIRM ORDERING RESOLUTION: BUENA VISTA HIGHWAY IMPROVEMENT PHASE II H-4506 ------------------------------------------------------------ - Mayor Ferre: Now, we are on Item 44. Mr. Carollo: Move. — Mayor Ferre: Is there a second? Mr. Dawkins: Second. — Mayor Ferre: Further discussion. Is there anybody here who _ wishes to speak on this public hearing? Yes, sir. I know you have been here most of the afternoon. Go right ahead. x Mr. Bennett Cumo: My name is Bennett Cumo. We own the property that will be affected by the Buena Vista Highway Improvements. In 1978 we permitted a building and completed _— it and it was finally approved. During the building permit process we were issued a building permit under the -- requirement to construct a sidewalk, curb and gutter and to do the street improvements in the front of the property. 7 The City is now proposing to tear up what we did put it in and assess us again, after we have already paid one hundred per cent of the improvements. I object to having to pay any more for improvements when I have already done them. I hear... all day long I have been listening about saving — money. If you don't do it and accept the improvements that I have put in according to all the specifications that were demanded upon me by the City, the City will save some four — thousand dollars in improvements. So, that pays for a month and a half of a policeman out there doing his patrolling. — That's about it. I have talked with the... I have tried to solve this problem with the City themselves and Public _ Works, but all I get is if we can use it we are going to = tear it down and charge you. All the specifications are in — - the package that I have given to the Commission. I built it _ =: to their specs, under their order to build it and pay for it a hundred per cent. I didn't ask the City to pay seventy- five per cent of it. As you are asking me to pay twenty- five per cent of your cost. I bore the whole nut of the cost. City. - Mr. Cather: As I told Mr. Puma, we have looked at his = situation. We are aware of the fact that he did built this sidewalk, curb and gutter. We have promised him that we will leave it in place, that we will not charge him for that. We told him before the meeting and that's what we t intend to do. gi 96 February 14, 1985 0 0 Mr. Cumo: I agree. Thank you very much. Mr. Carollo: Can we incorporate somehow that into this resolution or do we need to make a new one now, Lucia. Mayor Ferre: No, no, I think the way to do it... Lucia, what we would like to do is incorporate the foregoing discussion in the agreement by the City to do what Mr. Cather said into this resolution. Is that acceptable? Ms. Dougherty: It's not necessary, but you can do it. That's fine. Mayor Ferre: Ok. She said it's not necessary, but you can do it. Mr. Cumo: Well, it's going out to the... See, the bid is going out to the contractor. Being a contractor I know what he is going to say. Yes, it has to come out, pay me my money. If you can just say that's not part of it. Mayor Ferre: Well, Mr. Puma, it's part of the record now. I think the Commissioner or whoever wants to make this motion can include it and that's the end of it. Mr. Carollo: Mr. Mayor, I will make that motion on 44 minus the part that pertains to this man's property that he already paid for himself and Mr. Cather, I will leave it up to you to make sure that the contractor understand that and we are not charged for that again. Mr. Cather: Absolutely. Mayor Ferre: Is there a second? Mr. Dawkins: Second. Mayor Ferre: Further discussion, call the roll on Item 44 as amended. The following resolution was introduced by Commissioner Carollo, who moved its adoption: RESOLUTION NO. 85-104 A RESOLUTION CONFIRMING ORDERING RESOLUTION NO. 85-42 AND AUTHORIZING THE CITY CLERK TO ADVERTISE FOR SEALED BIDS FOR THE CONSTRUCTION OF BUENA VISTA HIGHWAY IMPROVEMENT -PHASE II IN BUENA = VISTA HIGHWAY IMPROVEMENT DISTRICT -PHASE II H-450b. (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 Demetrio Perez, Jr. Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice -Mayor Joe Carollo Mayor Maurice A. Ferre NOES: None. gl 97 February 14, 1985 ABSENT: None. ------------------------------------------------------------- 35• CONFIRM ORDERING RESOLUTION: NORTH RIVER DRIVE HIGHWAY IMPROVEMENT H-4501 ------------------------------------------------------------ The following resolution was introduced by Commissioner Carollo, who moved its adoption: RESOLUTION NO. 85-105 A RESOLUTION CONFIRMING ORDERING RESOLUTION NO. 85-40 AND AUTHORIZING THE CITY CLERK TO ADVERTISE FOR SEALED BIDS FOR THE CONSTRUCTION OF NORTH RIVER DRIVE HIGHWAY IMPROVEMENT IN NORTH RIVER DRIVE HIGHWAY IMPROVEMENT DISTRICT H- 4501. (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 Demetrio Perez, Jr. Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice -Mayor Joe Carollo Mayor Maurice A. Ferre NOES: None. ABSENT: None. 36. DISCUSSION OF WITHDRAWAL OF AG. 46 CONCERNING BETTER CONSTRUCTION INC., AND PERSONAL APPEARANCE. ------------------------------------------------------------ Mayor Ferre: Take up 46. Anybody wish to speak on 46. Ms. Dougherty: Mayor Ferre, 46 needs to be pulled. Mayor Ferre: 46 is withdrawn by whom? Ms. Dougherty: By the legal council. It wasn't properly advertised. Mayor Ferre: Not properly advertised. So, this has been withdrawn. Mr. Harold Rifas: Mr. Mayor, I would like to speak about the fact that it's being withdrawn. I would also like to ask you to consider Resolution .96 which is related. Somehow these got separated in terms of time here, but they both relate to payments to Better Construction. I'm sorry. I'm Harold M. Rifas, attorney. I represent Better Construction. Mayor Ferre: All right, sir, what's your problem with the pulling of 46? It wasn't... notification did not go out gl 98 February 14, 1985 i k- It 0 properly. It's just a technicality. We just have to pull it. Mr. Rifas: Right. Mr. Mayor, let me give you a little bit of background on this. Everybody is celebrating the opening of Jose Marti Park except the builder who is still waiting for payment. There has been a lot of celebrations. Everybody is , you know, waving flags and carrying banners and eating and drinking except the builder who is paying interest on the money that's been due since an agreement that was reached on December 7th with Pete Long and Mr. Cather at the Public Works Office. Mayor Ferre: Counselor in the interest of time there is no way we can deal with 46 if the City Attorney tells us that it is illegally before us. Ms. Dougherty: Mr. Mayor I would suggest that we just put it on the next agenda and.we will do it as soon as possible. Mayor Ferre: It will be on the next agenda. Now, put it on the next agenda that we can legally put it on. Now, we can deal probably with 96, can't we? Ms. Dougherty: Yes. ---------------------------------------------------------- 37. ACCEPT COMPLETED WORK: BETTER CONSTRUCTION INC. JOSE 1 MARTI RIVERFRONT PARK -PHASE II ------------------------------------------------------------ Mayor Ferre: Separately we will do that for you right now. Ok. So, let the record reflect that Item 46 has been t withdrawn and we now take up Item 96. Mr. Cather: 96 is correct sir. Mayor Ferre: Now, this has the recommendation of the administration? Mr. Cather: Yes, it does. Mayor Ferre: This is a resolution accepting the completed work of Better Construction, Inc. of a total cost of $9040064.23 for Jose Marti Riverfront Park Phase II, second bidding and authorizing the final payment of $60,968.83. Mr. Carollo: Move. Mayor Ferre: Move by Carollo. Mr. Perez: Second. Mayor Ferre: Seconded by Perez, further discussion, call the roll. The following resolution was introduced by Commissioner Carollo, who moved its adoption: RESOLUTION NO. 85-106 .s gl A RESOLUTION ACCEPTING THE COMPLETED WORK OF BETTER CONSTRUCTION, INC., AT A TOTAL COST OF $904,064.23 FOR JOSE MARTI RIVERFRONT PARK - PHASE II, (2ND BIDDING); AND AUTHORIZING FINAL PAYMENT OF $6o,968.83. 99 February 14, 1985 (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Perez, the resolution was passed and adopted by the following vote - AYES: Commissioner Miller J. Dawkins Commissioner Demetrio J. Perez, Jr. Vice -Mayor Joe Carollo Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner J. L. Plummer, Jr. - 38. ADDITIONAL DISCUSSION OFF WITHDRAWAL OF AG. 46 ------------------------------------------------------------ Mr. Rifas: Mr. Mayor, regarding Item 46. Since this was agreed to be paid on December 7th that's been the subject of two mistaken resolutions so far. Not one, but this is the second time this has been... there has been an error. I would like to ask that the new resolution be presented include both cost and interest that are running on this money. I... Mayor Ferre: Well, I will tell you, I would... I don't see any reason why we should penalize these people if it's our - fault. Now, if we didn't legally advertise, we should hold that against them. If they are entitled for payment unless they are not entitled to payment. Mr. Cather: They are entitled to payment. I think they are entitled to payment as of today and I think that it is reasonable that we pay interest starting today on the money, because a legitimate mistake was made. Mayor Ferre: Is there a motion to that effect? Mr. Carollo: What does the total amount come to? Mayor Ferre: Twenty-four thousand dollars is what we owe. So, it would be interest on that. Mr. Cather: Until such time as they get paid which will be sometime after the 28th. Mayor Ferre: At the going bank rate in Miami. Mr. Carollo: Who made the mistake if I may ask? Ms. Dougherty: Miami Review. Mr. Carollo: Miami Review. Mayor Ferre: Miami Review. Mr. Cather: Yes, sir. Mayor Ferre: Do they make those mistakes very often? Mr. Cather: I have never heard of it before. Ms. Dougherty: Never. gl 100 February 14, 1985 — It 0 Mayor Ferre: Ok. Mr. Dawkins: May I before you go. This is the general contractor. Do you have any subcontractors you have not paid that you are going to pay interest on the money that you owe them? Mr. Rifas: No. The money, it's withheld money. No. All liens and payments have been made. Mr. Dawkins: You see, but you do withhold people's money and you don't pay no interest. — Mr. Rifas: No. Mr. Dawkins: Hold it now. Yes, you do. You see general contractors take subcontractors. They sub the job with him and they don't put up a penny. Ok. Then the subcontractor has to go, get the supplies, hire the technicians, do the work and then put in for you to be paid and then you hold his money up... not you sir. I don't mean you. I mean all general contractors see and you don't pay him no interest. But the minute that you guys..o yes, but the minute that you guys can get somebody else over the barrel you want interest and I don't think it's fair for you to demand interest of us when you don't pay interest on the money that you withhold. Mayor Ferre: Counselor, my advice to you is we will deal with this when you come up here next time. Mr. Carollo: Miller, I tell you that's pretty good for a school teacher. You are learning quick. ------------------------------------------------------------ 39. BRIEF DISCUSSION & TEMP. DEF: EXTEND DEVELOPMENT ORDER — MIAMI CENTER I Mayor Ferre: We are now on Item 47, which is Miami Center I. Ok. Go ahead. Mr. Sergio Rodriguez: Miami Center I and II are Items 47 — and 48. The issues that we are going to be dealing with today is basically the issue of whether the amendment proposed by the applicant constitute a substantial deviation or not. Just to refresh your memory the location of Miami Center I is in the area of Ball Point and Miami Center II is a project which is located in Dupont Plaza area. Miami Center I still have an existing development order which is still alive. There have been no final certificate of occupancy given to them. In the case Miami Center II, the — development order will expire on April 25th. These items were considered by the Planning Advisory on February 6th and the Planning Advisory Board recommended with the recommendation of the Planning Department that the Commission find a substantial deviation on the amendment proposed by the applicant and send this back to the South Florida Regional Planning Council. I'm going to try to — cover now the amendments in Miami Center I and for this purpose we are going to show in a chart that is before... that should be before you now the comparison of the two projects. In the Miami Center I development order the approved development order shows an office development of eight hundred five thousand four hundred square feet of square footage. The proposal is for two million six hundred five thousand four hundred square feet of square footage. The change is one million point eight square foot of gl 101 February 14, 1985 increase. When you look at the proposal for the hotel room and the hotel square footage it's basically the same. The - condominium units have been reduced from the originally _ proposed five hundred to nothing in the new amendment. The retail have been increased from eighty-five thousand to two - hundred eighty-five square feet with an increase of two - hundred thousand. The parking spaces stay basically the same. The parking spaces off site increased by six hundred �— and the floor area ratio in our opinion increased by three point twenty-seven. The figure that you have in the screen where six point thirty-six was the original FAR approved by the applicant. The new figure of six point eighty-three is the one that they think... they propose to have now putting our calculations we figure that they have nine point and sixty-three floor area ratio with an increase of three point twenty-seven. The only other item that I want to call your attention in relation to the proposal is that even when one of the buildings in Miami Center I is going from forty-eight - floors to forty-nine floors, the actual increase in height is from four ninety-eight to seven twenty-two for a total of _ two hundred twenty-four feet in height. Mr. Plummer: Wait say that again. It's going up one additional floor? Mr. Rodriguez: In a proposal that we have from them if you look at the bottom it shows forty-eight buildings in the original development order. The new proposal show forty- nine buildings, but the height of the new proposal is seven hundred twenty-two feet. Mr. Plummer: In other words it's two hundred twenty-four feet more for one floor? Mr. Rodriguez: It's the way in which they have designed the building from the little information that we have that... Mr. Plummer: It doesn't sound right. Mr. Rodriguez: Well, we don't have enough information. That's part of the problem. Mr. Plummer: I mean I have heard of ten foot ceilings and I have heard of cathedral ceilings. Mr. Rodriguez: It might be that in some cases they have double floors. Mr. Plummer: Yes, but they are only adding one floor. Mr. Rodriguez: Also, I want to call your attention to the other change that they have in the west building that shows thirty-six floors in the original proposal now going to sixty-one floors, but the increase in height is from three eighty-two to eight eighty-four feet in height. We feel that all these items that I have mentioned on the record by themselves constitute substantial deviations. According to the Chapter 380.06 (17) (B5) of the Florida Statutes. In addition to that Miami Center I has a street improvement that they were obliged to provide and they are now... they haven't satisfied this condition yet. A relief from this obligation will constitute a substantial deviation too. Also, they have... they were supposed to provide an over head pedestrian bridge at a cost of two hundred fifty thousand dollars not provide them or transferring these responsibility from Miami Center I to Miami Center II constituting in our opinion a substantial deviation. In addition to that in relation to parking they have in the past when the Miami Center I development order was approved they showed before some common ownership and now they are proposing to have some cross use of parking facilities. gl 102 February 14, 1985 Mayor Ferre: Some what use? Mr. Rodriguez: Cross use. They are going to try to use the 1 parking in another center. Mayor Ferre: You know, sir, I don't mean to tell you how to present these things, but the problem is that they get so complicated and there are so many details that we get a little confused. Now, the essence of what you have said so far as I understand is it is your opinion, administration, that there is a substantial deviation. That's the issue right. The issue is is there "yes" or not a substantial deviation. You contend that there is. Mr. Rodriguez: We contend that the is. Mayor Ferre: Mr. Gould and Mr. worth and the people that made the presentation and I see Olympia York is here contend that it is not. I assume. Mr. Rodriguez: Right. Mayor Ferre: Now, I assume you are going to make a presentation Mr. Colson. Mr. Traurig. No. Mr. Paul, you _ are going to get involved in this. (BACKGROUND COMMENT OFF PUBLIC RECORD) Mayor Ferre: Now, so we really need to continue then to hear the full issues as to whether or not it's not, it is or it isn't. Now, let me ask you so I understand. Who actually has the right to determine whether it is a — — substantial deviation? This Commission? The South Florida Planning Board or a court of law? Or all three. Mr. Rodriguez: There are three steps. The Planning — Department makes a recommendation to the Planning Advisory Board and they make a recommendation to you that you — recommend or find that there has been a substantial deviation or not. At that point it goes to the South Florida Regional Planning Council. Mayor Ferre: If we say there is a substantial deviation it's got to go to the South Florida Planning Board. What if we say there isn't a substantial deviation. Mr. Rodriguez: If you say there is not. Then there is a i period of fifteen days in which it can be appealed. Mayor Ferre: By whom? Mr. Rodriguez: By the South Florida Regional Planning Council, the developer or the owner. Mayor Ferre: The developer? Or the owner of the property can appeal. If we say there is no substantial deviation, obviously, the owner and the developer are not going to appeal. So, the only people that have a right... who has standing to appeal then? South Florida Planning Council... adjacent property owners. - Mr. Rodriguez: That would be a legal question I would prefer to be answered by... Mayor Ferre: Lucia, I guess we turn to you. Ms. Dougherty: No an affected property owner... not an adjoining property owner, but only the affected property owner and the South Florida Regional. +t}'w gl 103 February 14, 1985 1 0 n Mayor Ferre: Has a right to appeal. So, if we say the issue is zoning and density is actually less or whatever and therefore, there is no substantial deviation, then who can appeal. Obviously, that's what the owner and the developer want. Who appeals that? Ms. Dougherty: It's a forty-five day period in which the South Florida Regional... the appropriate regional planning agency, the owner or the developer. Mayor Ferre: Yes, the owner or the developer. So, then at that point the only right... I think we went that with Port Bouganville or somebody as to who had rights to appeal all that. And I think that was determined by a court as to who had standing. Ok. Now, if they, the South Florida Planning Council decide to appeal, who is the appeal before? The Cabinet? Ms. Dougherty: The Florida Water and Adjudicatory... Land and Water Judicatory... Mayor Ferre: Which is the Cabinet. Ok. The appeal would got to the Cabinet. It doesn't come back to us and it doesn't get settled at the South Florida Planning Council. Thank you for clarifying. I just want to get that in my mind. Ok. Mr. Rodriguez: So, what I was trying to do is put on the record the reasons why we feel there is a substantial deviation. Now, in relation to Miami Center II, which is the Dupont Plaza Project area, in Miami Center II the original proposal had a fifty-nine story office building eight hundred sixty feet in height with one million seven hundred thousand plus square foot of office usage. The new proposal will go from 1.731101 to 1.790388 and increase of almost sixty thousand square feet. a - Mayor Ferre: Sixty thousand square feet. Mr. Rodriguez: Yes. Mayor Ferre: Is that you basis for calling it a substantial deviation? Mr. Rodriguez: One of the criteria for substantial deviation is they define in the Statutes what is not a substantial deviation and they say it will not be a substantial deviation any increases which are less than five per cent or ten thousand square feet of non-residential. — Mayor Ferre: Well, this is less than ten per cent. Mr. Rodriguez: It's less than five per cent, but it's more than ten thousand square feet. So, which ever is less... Mayor Ferre: But isn't there a... Oh, I see. Mr. Rodriguez: Which ever is less. Mayor Ferre: In other words the magnitude of the building has got nothing to do with it. So, it applies the same whether it's for a three story building where obviously, a ten thousand square foot deviation is a major deviation. You are telling me that when you... even though a million seven hundred ninety thousand square foot building is involved there is a difference of fifty-nine thousand which is less than five per cent, but you say because of the magnitude of it it's a substantial deviation. iY gl 104 February 14, 1985 It 9 Mr. Rodriguez: The magnitude will have an effect because of the five per cent, but also by itself the ten thousand square feet of increase or more might have an affect. In additional to that the retail being proposed by them goes from zero in the original development order, the existing development order to twenty-three thousand four hundred on the proposed amendment to the development order. Also, the retail, the office towers and galleries, they are proposing to go from one hundred twenty-six thousand nine hundred three square feet to two hundred forty-eight thousand five hundred thirty-two square feet with an increase of one hundred twenty-one thousand six hundred twenty-nine square feet. In addition to that the retail uses in the garage mall area, they are being increased from two hundred sixty- three thousand five hundred twenty to five hundred thirty- eight thousand five hundred sixty for an increase of two hundred seventy-five thousand and forty. They also have in the proposal an exhibition hall that it could be added to the project if the City were interested at a -rate of ten dollars a year or something like that which is three hundred... Mayor Ferre: The price is right. Mr. Rodriguez: Yes, that's a good price, if the price is right on the other conditions. That would constitute an increase of approximately three hundred sixty thousand square feet over the previous figure. Because of all of these things we believe that they will trigger a review by the South Florida Regional Planning because they constitute a substantial deviation according to Chapter 300.0617BF of the Florida Statutes. In addition to that I want to call your attention that the original proposal in Miami Center II dealt basically with a condominium tower for residential uses and now they are proposing an office tower. Residential uses and office uses have different impacts on transportation, on the environment and on the infrastructure and we are not sure of the impact that this would have on the area. In addition to that they are proposing to close Southeast 3rd Street to traffic. This proposal which is part of a study that have been prepared by David Plummer and Associates at the request of the staff from DDA have not been recommended by the Dupont Plaza Task Force or reviewed by the Metropolitan Planning Organization and I understand has not been endorsed yet by the DDA board either. We believe that the closing of this street by itself constitute a substantial deviation. In addition to that there have been some commitments on roads that the applicant have fulfilled yet and because of the current rearrangement of ownership on the property and the unclarity as to who is the owner, we believe that a transfer of those responsibilities from one owner to the other might trigger an finding of substantial deviation, because it's not clear who will do what. In addition to that there have been... we believe that the project because of the nature of the uses that have been proposed and the change of them might create also a need for pedestrian facilities that were not contemplated originally. In summary we are not presenting to you or review or it was not presented before the Planning Advisory Board for their consideration either whether the project is a good project for the City of not. This might be the best project coming to the City following Miami Center I, the Pavillion Hotel or the other. We though that at this time you should be following the recgmmendations that we making that there have been a substantial deviation being proposed by the amendments of the applicant. Mayor Ferre: Does that conclude your statement? Mr. Rodriguez: Yes, sir. gl 105 February 14, 1985 -------------------------------------------------------- 40. ACCEPT RECOMMENDATION OF COOPERS & LYBRAND, CPA FIRM AND AUTHORIZE DISBURSEMENT OF REMAINING AMOUNT OWED TO FORMER MANAGER HOWARD V. GARY. i ------------------------------------------------------------ Mayor Ferre: All right, Mr. Plummer and Mr. Carollo, would you come back in here because Sharon Brown. Sharon Brown, of Coopers & Lybrand has to leave by six and I promised her I would get her up before then on this matter of Howard Gary's final pay and I apologize. It has nothing to do with this, but out of courtesy to Ms. Brown. I know she was just about ready to leave and that we have been putting this off now for two meetings in a row. We have run out of time. Commissioner Carollo, Sharon Brown of Coopers & Lybrand who has been here all afternoon has got to leave by 6 and the f matter of Howard Gary's severance and final pay is before us i and was before us before we put it off until the conclusion 3 of the audit and there might be some pertinent questions of Sharon which need to be discussed. So, I apologize for interrupting this, but out of courtesy to Ms. Brown. All right, Mr. Manager, what item number is this? Mr. Rosencrantz: This is in the Committee of the Whole Agenda, it is Item "I". z Mayor Ferre: Item "I". All right, does the administration have anything you want to say on this? 4' Mr. Rosencrantz: This audit was performed at the request of the City Commission. It was performed by Coopers & Lybrand. _ Each of you have been given a copy of it. They have calculated, they have verified the data that the City had available and have reached the conclusion that we should pay a certain amount of money as the final severance to the _ former City Manager. Mayor Ferre: It's on the last page. The amount is forty-six thousand nine seventy-four. Ms. Brown would you come to the microphone and answer any questions of members of the Commission. I will open it up for questions. Ms. Sharon Brown: Sharon Brown, partner with Coopers V Lybrand, 2900 Amerifirst Building in Miami. Mayor Ferre: Questions. Mr. Carollo: Yes. Sharon can may be you outline for us the _ areas that you found marginal that you had some questions y on. Ms. Brown: There are just a few areas that really would require some judgment probably on your part that we did not pass judgment on. One of those appears on Page 6 and that - has to do with the payment of the sick pay when the policy of the City says that employees with seven or more years of service who terminate employment with the City under _ honorable conditions shall receive cash payment equal to one _ fourth of their unused accumulated sick pay. We did not pass judgment on the words "honorable conditions". There _ really was no definition as to what that constituted and therefore, we feel that that's really up to you. Mr. Carollo: Now, what you have based this final tabulation - on has been on the one fourth sick pay. Correct? gl 106 February 149 1985 _�R_ .0 Ms. Brown: Yes, it has. Mayor Ferre: Well, Commissioner, I think may be what we ought to do so we all understand is perhaps go over the figures so we understand. The total payment is eighty-two thousand. I think we have to be careful not to be misled by this forty-six nine seventy-four. The total figure is eighty-two thousand eight hundred thirty-two dollars. Now, with the FICA and the FIT withholding and with the pension trust fund contribution and the life insurance premium contribution and so on and when you deduct all of all that what you are left with is a cash payment of forty-six thousand nine seventy-four, but the cost to the City of Miami is eighty-two thousand... Mr. Carollo: Eighty-two thousand, but what we are actually paying him is forty-six. I understand that. Mayor Ferre: But we are paying IRS and the others. So, it's really a payment that costing us eighty-two thousand dollars... Mr. Carollo: No, that's understandable Maurice. Mayor Ferre: ...and it comes from forty-one thousand in accumulated time per payroll records. Eleven thousand three hundred three for accrued vacations, based upon eleven full e months through December 6, 1984, then there is ill time of four thousand three twenty-eight and then there is severance pay which we agreed to when voted in that resolution 84-748 of twenty-six thousand seven hundred fifteen. That's where the total eighty-three thousand comes up. i Mr. Carollo: What other areas that you find questionable { that you do not want to make a decision on? t Ms. Brown: The other has to do with on Page 15. Part o your original motion discussed the allocation of any time that might have been spent in bank directorship time or on committees of the bank and the detailed records that are available here at the City do not allow for that type of an analysis and do not indicate that time spent. We have given you our opinion with respect to regulatory authorities requiring attendance at a certain number of meetings, but there really was no documentation as to any time, any number of hours spent on that particular activity. Mr. Carollo: There was no documentation as to when he went in July, I believe, of 1983 to Atlanta to represent the bank before the FDIC? Ms. Brown: No, there isn't. Mr. Carollo: Did you find that at any time during July -if he took out any vacation time in the month of July of 1983? Ms. Brown: Let me just check what I have here in the detail. Mr. Carollo: So, there is an established fact already that he went to represent the Sunshine State Bank before the FDIC in 1983. Excuse me, 1984. I'm sorry. Mayor Ferre: July of 1984. Mr. Carollo: Yes, July of 1984. I apologize. } Ms. Brown: In July of 1984 there is no sick time or vacation indicated on the records during that time frame. gl 107 February 14, 1985 Mr. Carollo: Well, Mr. Mayor, it is established on the record that he went up to Atlanta to represent the Sunshine State Bank before the FDIC now. To make sure that we have our dates absolutely correct, I would like to see if I could go to my office and go over some of the material that was public information that was printed in one of the local papers that gave a date to verify that. Mayor Ferre: Ok, well that means that... Well, are you going to be able to come back or... Mr. Carollo: No... Ms. Brown: I can stay another fifteen minutes. Will that be enough time? Mayor Ferre: All right, well, before Commissioner Carollo does that and I hate to be jumping back and forth on issues like this, but out of trying to get to the bottom and to the end of this whole thing, I think we need to do something like that. Let me ask you this. Did you sit down with Mr. Gary and go over all this with him? Ms. Brown: I did not go over this report with him. The only conversation that I did have with him was respect to - whether the records... more detailed records than we had here at the City were available to make any more detailed calculations and he said there were none. Mayor Ferre: See, when you and I talked... I went over to see you earlier this week and we sat down to talk about his report and go over it carefully, I think a cogent argument = can be made that a City Manager is not on a time clock in the same way that someone in the engineering department might be and that there is compensation for the fact that a _ person in that position works on a Saturday or works at - night or comes in in different hours and goes out of town on City business and is working sometimes in the evening. on City business when he goes out to dinner with people that are involved and so on. And there is really no record taken of that. What's that called in management terms? Ms. Brown: That is a job basis employee. Mayor Ferre: Job basis employee. Ms. Brown: Job basis, yes. Mayor Ferre: Now, I think what Commissioner Carollo is - pointing out however, is different and that is if the man takes a day off to flight to Atlanta to make a presentation for a bank that he works for through the board of directors and he is gone, obviously, the full day if he went to = Atlanta, then that's a little bit different from taking three hours off from, you know 2 to 5 on a Wednesday afternoon once a month where he comes back and so I think there is a question that comes up in all of that. I don't know how much that was done or whether it just happened once, but I understand Commissioner Carollo's question on _ that. Mr. Carollo: See, the question is Maurice, if the individual was being paid by the City of Miami for the same hours that he was being paid by the Sunshine State Bank that that constitute what is commonly called double dipping. Now, the date that is in question here is in June of 1983 is the month. We don't have a date. Ms. Brown: June of 1983- On the payroll period ending June 11th there was eight hours worth of vacation time used. gl 108 February 14, 1985 — It Mr. Carollo: Ok, may be that's what he used that for, but we don't have an exact date. I think we should verify the date. Mayor Ferre: But if he took... I don't know that it was June 9th or June 11th, but if he took eight hours of vacation time, then that's... he went up to Atlanta on that. Mr. Carollo: Well, you know, if that's the date that he went to Atlanta that's, you know, justified. He has it there. There is no problem with that, but I think Maurice that we have to at least allow to take away from this final figure for an estimate of the hours that he spent in board director meetings to that bank while he was being paid for them. Now, he has refused to provide those records... Mr. Plummer: If you did that then you got the converse thing that you got to pay him for the hours that he spent at night doing city business and I think we would come out worst. Mayor Ferre: Yes. See, cause I will tell you if I were him here is exactly what I would tell you, all right, then you pay me for the three hundred and twenty days that I worked in the evening and the fifty saturdays that I worked all day or the ten... you know, and then how are you going to say that he did or he didn't work on a Saturday. Mr. Carollo: Well, he would have to justify it in more than just saying that he did and furthermore, Mr. Mayor, I think the issue here is also that this man wasn't just an employee making twenty thousand dollars on a job basis position. This is an employee that was making approximately a hundred eight thousand in salary and probably close to around another hundred thousand dollars a year in benefits. Mr. Dawkins: But you know, Mr. Carollo, I agree with you, but we have got to be realistic in my opinion. Now, during all three of the civil disturbances, the last one was when the guy... the drug whatever was shot. There were times when I was with Howard Gary for twenty hours. So, now that I can substantiate. There were times when Plummer was with him for twenty hours, that can be substantiated. So, you know, I would rather ask you as a Commissioner forget the petty eight hours. I mean, we have drugged this on. Let's put it behind us and say that we attempted, which you have, to justify the City of Miami's expenditures, but... It's very easy for us to sit here and continue to drag this on, because right now I'm wondering if since the City of Miami has not paid him the severance pay, is he still an employee of the City of Miami. Because technically you have fired him, you did not give him what was due him. So, now can he nit pick and say that "hey look, I'm still an employee". I want to be paid for everyday that you held my severance pay up and didn't terminate me". Can he say to us that you need to pay me the lawyer fees because I was an employee of the City of Miami. So, this could go on and on and I would beg of you that we just settle this and forget about it. Mr. Carollo: See, Miller the point is not whether the City if going to be short for eight hours or whether the City is going to short changed for the five and half years that he served on the board of directors of the Sunshine State Bank and might have gone, parts or all during that time to those board of directors meetings during City time. So, what that amounts in hours per months is anybody's guess. Nor are we " going to count how many hours you spent with him one day or how many days at a time I never saw him any where near City Hall. I'm not trying to bring any of that in question. gl 109 February 14, 1985 i z What I am trying to bring to the forefront is that there was i definitely some... at least at the least some violations in the part of Mr. Gary, on really his frankness with this Commission and it bothers me, it sure is easy to say "well, let's just pay him off, you know. One time some were saying a year is what he should have and now it's down to that. But the bottom line is did Mr. Gary take advantage of the City of Miami or not and that is my contention in this of whether he worked more hours one day and then made it up the next day by not working as much. It might be so, but the problem is it is not right then nor is it right now for Mr. Gary or any City employee to--- whether they are on job basis or not to be paid for the same very time that they were being paid by the City by another entity. Whether it's Sunshine State Bank or anyone else. That's the point I'm a trying to make. ! Mr. Dawkins: I agree with you, but did Mr. Gary abuse the privileges anymore than any other City Manager. See, can you tell me that the things that Howard Gary did as City Manager were not done by his previous successors? You see this was common practice. So, now you...we can't... Mr. Carollo: It was not common practice, Miller, for 3 previous City Managers to be getting paid by another outside institution and particularly during time that they were suppose to be working for the City. Mr. Dawkins: There has never been a time when a City Manager went off... a Mr. Carollo: Not since I have been here. I never heard of such thing. Mr. Dawkins: Well, I mean in the history of the City of Miami there has never been a time when a City Manager went away as a consultant and just left as a consultant, got paid x a consultant's fee and returned back to the City of Miami. Are you going to tell me that out off all the City Managers that they had there has never been a time when a City y Manager left here to speak and receive an honorarium. That's two pays Joe. Mr. Carollo: I don't know, Miller. Do you know of any? Mr. Dawkins: No, but I would be willing to bet you a soda that if I could call Joe Grassie or anybody else that they could tell me it happened. Mr. Carollo: Well, I don't know of any. That's why asked you if you did. May be somebody else does, but since I have been here I certainly don't know of any Manager that ever did that, but again, what I'm trying to do it make a point. In the amount of dollars when you get to these figures -is not something that's going to be a strain on the City either way. Mayor Ferre: Mr. Carollo, I was going to hold up my statement until after this thing was settle, but I want to tell you there are a lot of things that have been done that are wrong. My position in all of this is, the man has been fired, he is gone. We agreed to pay him his three months. We said he is going to get what is due to him. I want to get that behind me and I realize... I think you are right in the principle of what you are stating and there is... let me } tell you more. I guess I may as well say it on the record. For example, everybody else gets a pension paid into a pension system. When Joe Grassie came here he asked that the pension not be the City of Miami's pension but the ICMA =r pension. We voted for that and gave him that right. Dick .y gl 110 February 14, 1985 4 6 Fosmeon did the same thing. Now, Howard Gary did not do that. What we were doing with Howard Gary is every month Mr. Garcia who is back here would have a check for seven thousand two hundred fifty dollars delivered to Mr. Gary's bank account at the Sunshine Bank. Now, that's dead wrong and we shouldn't have done that, but you see, nobody knew that that was going on and I don't think that we are going to accomplish anything by getting into that, but now Gary has got a serious problem because the IRS says that ain't a pension buddy, you got to pay taxes on that. Now, let me tell you again, so you understand what the City was doing, Mr. Garcia, is right back there and I don't blame you Mr. Garcia, you were instructed by Mr. Gary, you take a check for seven ---how much was it? Seven hundred... seven $700.00 every month is deposited in a bank account. Is it $700.00? Ms. Brown: There were two. There was the I.C.M.A. plan which ceased at the time that Mr. Gary became City Manager, and art that point in time, he became subject to this special pension trust arrangement. That was roughly 20% to 24% of his salary, so in total, that was over that time period, was about $72,000. Mayor Ferre: During this time period $72,000 was deposited in Mr. Howard Gary's personal account at Sunshine Bank. That was a special account that he had, but he was the lord avnd master of that account, so he can withdraw it. It is not a binding retirement fund. Now, I am not say that ... that is past history - I'm just saying J. L., and I was going to wait until this was all over, because I am going to make a motion that this City Manager and the guy that sits there in the future, hopefully, whoever the City Manager is, is not going to take and do that with his pension funds. The pension fund must be delivered to a bonafide functioning, on -going pension fund! But, that is not germane to any of this and I don't think that we can ... I mean, that is one issue. For example, Mr. Howard Gary went out - and Ed Cole is a good friend of mine, and yours, J. L. He convinced Howard Gary to buy a life insurance. We paid a life insurance policy. The City owns half of it. It has a cash value. Where is the life insurance policy? It is made out to him, in his name. The checks were given to him. You know, it is highly unusual. Now I understand right now that thing has a cash value. That has never been accounted for. It is not very much, and I am not going to make an issue out of it. It is $2, 800 but there it is. Now, here is a life insurance on a man's life which is not done in a regular, traditional, up front way that life insurance policies are brought for city managers. He went out and got his own life insurance. He did it with a local agent didn't go through the company. We paid the premium. He owned half of it. Is it in the City coffers here - no, it is in his own personal hands! Do we own half of it? Yes! Are we entitled to half of the cash value? Yes! Are we going to get it? No. Now, I am not going to make an issue of that. I've told you that I have already decided not to make an issue out of it, because of the fact that I don't think it is worth fighting with Howard Gary over $2,800. Mr. Dawkins: Well, I am going to make an issue out of it. If Howard owes the City of Miami $2,800, then that $2,800 share will be deducted form the $46,000. Mr. Plummer: Half of it. Mr. Dawkins: Well, whatever the hell it is. Mayor Ferre: We could spend all day in it. gl 111 February 14, 1985 0 0 Mr. Dawkins: No, we don't have to spend all day on that! Mayor Ferre: Miller, I am only half way through. Mr. Dawkins: Well, then get through with it, if you come up with some more that he owes he should pay. You see, I don't think aspersions should be cast on the man sitting up here and he owes it and we are going to let him get away with it! P You see, let's put things on the record - that what we want, and if it is true, then we are going to get it. If it is not true, than he can justify it, then we don't want nothing, but I want to make a motion now - right now, that if Howard Gary owes a refund to the City of Miami on the Life Insurance that was jointly owned on his life by the City of Miami, then Howard Gary reimburse the City of Miami. — Mayor Ferre: I will accept that for intentions of discussion, and then I am going to ask ... Mr. Dawkins: I don't have a second yet. Mayor Ferre: Is there a second? Mr. Plummer: Second. Mayor Ferre: Plummer seconds. Sharon, just so we — understand this very clearly. The life insurance policy, you will note on the next to the last page you have, where = it says - there is a deduction. Ms. Brown: On Page 25, the last forwarded item is this cash value of life insurance policies and in parenthesis, $2,808. $2,808 is 50% of the cash surrender value of the life insurance. — Mayor Ferre: But ,you see, Commissioner Carollo asked you a question. He said is there anything in here that you have that you have doubts about? Now, when you and I went over this, I asked you what is that $562 that we are paying is tax. I mean, we are deducting the tax. What is the tax that we are deducting? Well, in effect, what you are doing here is, you are allowing him to keep the 50% of the cash value on this life insurance policy, which is worth $2,808 of the City's monies. Now, so you are assuming that we are Just going to give that to him. Ms. Brown: Assuming that that is part of the compensation, as well as some of the other items that were on here. Mayor Ferre: Based on what? Based on what - who told you to do that? Ms. Brown: The only thing there is that ... Mayor Ferre: Is that part of the resolution? Ms. Brown: ... the resolution provided that the insurance policy ... provided for those particular insurance policies and they are owned by Mr. Gary. Mayor Ferre: Who bought the insurance policies? The City of Miami! Ms. Brown: The City of Miami paid for them. Mayor Ferre: Who is the owner of the insurance policies? Ms. Brown: Mr. Gary. Mayor Ferre: 100? gl 112 February 14, 1985 it Ms. Brown: Yes. Mayor Ferre: Was that agreed to by this Commission? Mrs. Dougherty: That was in the resolution that you approved. Ms. Brown: The resolution provides that ... Mayor Ferre: It was in a resolution when we purchased the insurance, is that what you are telling me, Mrs. Dougherty? Mrs. Dougherty: Life insurance, yes. Mayor Ferre: When we agreed to ... Mrs. Dougherty: It was part of the compensation for Mr. Gary. Mayor Ferre:' Then why do we end up being 50% beneficiaries though? Ms. Brown: It provided that the City would be a 50% beneficiary and Mr. Gary's designees were to be a 50% beneficiary in the event of his death. Mayor Ferre: Then who owns the value, the residual value, the cash value of the policy? Ms. Brown: 50% of the residual value would belong to the City and 50% of it would belong to Mr. Gary. Mayor Ferre: So, the $2,800 of cash value that you marked here is legally and logically, City's money. Ms. Brown: Yes, if you choose to for that not to be compensation. Mayor Ferre: If Mr. Gary is entitled to it, then I apologize on the record that I misunderstood. Now, I understand out of this whole thing that that is the City's funds. Now, Lucia Dougherty said we have passed a resolution that said it is not the City's funds, it is Mr. Gary's Funds. Is that what you said? Mrs. Dougherty: Nov I said that we passed a resolution that states that as part of his compensation the City would purchase life insurance with his estate being beneficiary and the City being half beneficiary. Mayor Ferre: And yet our auditor tells us that that $2,800 belongs to the City. Now, are you telling me that that is not so? Mrs. Dougherty: No, I am not tell you that. I will look at what ... Mayor Ferre: Who owns - is there a cash value that the City has of $29800 in that policy? Ms. Brown: The way we would interpret it and the way we interpret it in the report, if these particular policies were owned by the City, and Mr. Gary was a 50% beneficiary - his designee, and 50% the City, the way that the arrangement was structured, the life insurance premiums that were paid to pay for ... 50% of that coverage was taxable to Mr. Gary as they were paid by the City, and therefore it is the same thing as if the City has cut a check to Mr. Gary and being taxable to him as compensation, and he turning around and buying the policy himself. gl 113 February 14, 1985 Mayor Ferre: Ms. Brown, who owns that money? Is it our money or is it Gary's money? ... the $2,800. Ms. Brown: Let me explain. Mr. Gary ... Mayor Ferre: I've got to tell you that when you and I talked the other day, I asked you ... Ms. Brown: Mr. Gary owns those policies. Mayor Ferre: I understand that. Ms. Brown: He could turn them in and if he turns them in, he would get $5,600. Since the City was a 50% beneficiary on it, then if you decide that is not part of his compensation and you want that money back, then 50% of that cash value does in fact, belong to the City, and therefore it should be paid back by Mr. Gary, that is, deducted from the amount that is taken from him, if that is the posture that you wish to take. Mayor Ferre: Okay, you have answered by question. As far as I am concerned, I want to get this behind me. I am not going to start quibbling about whether it is our $2,800 or Gary's $2,800, because that is going to be nothing ... the thing I am trying to point out is that this thing is just full of things of that nature. Mr. Dawkins: I have a question. Mr. Rosencrantz, you were not here, but perhaps someone on the Commission can tell me, when Mr. Grassie left here and got his service pay, how much taxes did he pay, personally? Mr. Carollo: He didn't get any severance pay. Mr. Dawkins: Oh, it didn't pay in, so he didn't pay any taxes. Mr. Carollo: He did not get any severance pay. Mayor Ferre: He didn't get any that I remember - severance, vacation, sick pay, or any other. He just worked to a day certain and that was it. Mr. Plummer: There was no provisions for severance pay at that time. Mayor Ferre: There was none - absolutely. There is no question that we voted for a three month's severance pay. I don't think there is any question about that. That is one that is absolutely clear as day. Mr. Plummer: Let me just clear one thing up on the record, a statement made, Maurice, because I think it needs correction. If Mr. Gary did not choose to go to the I.C.M.A. with his pension, he did not choose to take the money personally, then the City would have had him in the regular pension fund, is that correct, Mr. Rosencrantz? Is that correct? Mr. Rosencrantz: He had the option, our employees would have the option to join the I. C. M. A. or to join the City Pension fund. Mr. Plummer: All right, sir, if in fact ... Mayor Ferre: Wait, excuse me. He did neither of those. Mr. Rosencrantz: Yes, because he had a third option. r: gl 114 February 14, 1985 A 0 0 Mr. Plummer: All right, he had a third option, is correct. That was his option. If he chose not to take the last two, and in fact chose to be in a regular City pension fund, it is my understanding at the time that that was declared, he got the same amount of money that the City would have put into the Pension fund - he got to take and either put it in one of the other two places. Is that correct? Mr. Rosencrantz: I understand that to be true. Mr. Plummer: All right, if Mr. Gary left the City of Miami and did not have vested rights, what is the policy of this City? Mr. Rosencrantz: As it relates to the pension? Mr. Plummer: Yes. Mr. Rosencrantz: If you do not have vested rights, your money is refunded to you, at I think 4% interest. Mr. Plummer: That is correct, so the $72,000 Mr. Gary received in hand - for pension, he would have got back from the City in hand, had he been in the City pension fund, is that correct? Mr. Rosencrantz: I think that is correct. Mr. Plummer: Okay. Mayor Ferre: Wait a minute. Now let me tell you - I mean, we could get into this. Mr. Plummer: Plus 4%. I just wanted to correct it. Mayor Ferre: We can get into this and it opens up a whole can of worms! Let me take the next step for you, okay? Not only was Mr. Gary getting 25% on each dollar that he got in this fund that he had at the Sunshine Bank, which was a special account, we were paying the unfunded balance! Okay? Mr. Plummer: The unfunded balance. Mayor Ferre: Hold it. Let me finish, let me explain how that works. Instead of paying ... you say, okay, I want "X" number of dollars of pension, okay, and how much can we buy of so much pension. Not only were we buying so much pension, we also giving him the unfunded portion, which in effect, since he got direct, he wasn't entitled to. Explain that, Ms. Brown. Mr. Rosencrantz: Excuse me, Mr. Mayor. Let me correct something with Commissioner Plummer. In the pension system, the employee only receives back his direct contribution. He would not have received back any contribution made to that pension system on behalf of the City. His typical contribution to the City Pension System would have been 8% of his salary. Mayor Ferre: Absolutely. He would have never gotten 25%. There is no way in God's world that you could legally, ethically, morally, or in any other way, justify the payment to the former City Manager, of 25% of his salary, which amounts to $72,0000 in cash payment, in a special bank account, for the unfunded liability which he was not entitled to! So, he would have gotten back his 8%, but he wouldn't have gotten 25%. What Mr. Gary was doing, was not only was he being paid whatever he got paid, he was getting an extra 25%, in effect, which was a cash payment. If he a gl 115 February 14, 1985 I had done it either through the I.C.M.A., the City of Miami Pension or any pension plan, it would not have cost the taxpayers 25%• Again, having said all that, I think it is time to settle this, get it behind us, but I want to tell you, as soon as we vote on this, I want to pass a resolution - no more! No more City Managers can do that. Mr. Carollo: Mr. Mayor, I am glad that you so eloquently brought all these facts out that I was going to. Mayor Ferre: Oh, I am sorry. Mr. Carollo: No, no, I am glad you did. You did it very eloquently. I compliment you on it. In fact ... Mr. Plummer: Careful. Mr. Carollo: If I could ... somehow I knew that once you got into it, you would bring some of these facts out. I just wouldn't be the only one, but if I can ask Ms. Brown any additional areas of concerns that she might have as she went through her report. Ms. Brown: Well, I have already mentioned the one about the sick pay. Mr. Carollo: Okay, now, as far as vacation time, did you find any irregularities there on vacation time in any particular year, he seemed to have taken very, very few hours of vacation time? Ms. Brown: The vacation time itself, I believe we have a comment on that - the vacation time itself was generally in blocks of time - it was 40 hours at a time or 120 hours at a time, but there was not vacation taken, you know, of that amount of time in every year. Mr. Carollo: When you say it was taken .. Ms. Brown: Did you want to know how much was taken in any particular year, or ...? Mr. Carollo: I didn't understand what you stated - I didn't quite hear you. You say it was taken in blocks of time? Ms. Brown: Are you interested in knowing the blocks of time and when it was taken? Mr. Carollo: You can go over it for the record. Ms. Brown: I just didn't understand your question. For example, in 1983, there was 124 hours of vacation time taken in a block of time. I take that back. That was sick time. In 1982, there was vacation time of about 60 hours in• a block of time; another 40 hours in a block of time. There was 140 hours worth of vacation time taken in 1982. In 1983 there were 22 hours. Mr. Carollo: 22 hours of vacation time. Ms. Brown: Yes. Mr. Carollo: How many in sick time? Ms. Brown: In 1984, 91 hours. Mr. Carollo: Anything else you think you should bring up to the Commission? gl 116 February 14, 1985 0 9 Ms. Brown: No, as I mentioned in the report with respect to the sick time - there were large blocks of sick time, which we found evidence that they were during periods of hospitalization, or for which there were medical claims available. So the patterns of time are as indicated in the report. Does that satisfy you on that particular question? Ms. Carollo: Yes, if you are reading to us, when you have your records, that is all we want. I just want to make sure you satisfy any questions that you had in your mind, that you had placed in the report you made to us. Ms. Brown: The whole question that brought up before, of the job basis employee provides that really there is no mechanism for the City Manager to report any time in excess of eight hours today, so there really is no accumulation at that time required in the City records at all, so for any other time would be marked either sick time, vacation time. It would be out of the office time or it would be marked as in office time. All of the records indicated no more than an 8 hour day, which is the normal way in which the City records are kept for an individual who is the job basis employee, and that is basically the reason why we simply left it to your option as to how you wish to treat any time that you all individually were publicly aware of, that was spent at other things. Mr. Carollo: The only area that I would like to address to you now is the IRS. Are there any areas that might be left open, whereas Mr. Gary might not have paid taxes on that the City might be construed as being liable for if taxes were not paid for a particular amount of dollars. Ms. Brown: As best we can determine, the major items there that would provide the exposure to the City, really has to do with the life insurance premiums and the Pension Trust Fund, the Pension Trust Fund being the largest, and there are I.R.S. regulations that do make provisions for the employer when they discover that that has been the case, to go ahead and fill out the corrected forms, remit the money to I.R.S., and then no longer be liable for those particular taxes. Mr. Carollo: And you have calculated this in the final payment to the I.R.S. then. Ms. Brown: Yes, that is basically on the last page on Page 25. The amounts are shown that would be taken from the normal payment to be made now, and also the adjustments for the prior year's withholding, which is the $16,500, which would be remitted to I.R.S. The only other item in here had to do with the release of the I.C.M.A. fund and as we mentioned, it is unclear from the Charter as to whether funds are to be released from the I.C.M.A. fund, but we have found patterns where it typically is done for employees and it appears that the Charter simply has not been updated for the changes in the I.R.S. requirements surrounding the deferred compensation plan, which, in the interim, since that provision was enacted, does provide under certain circumstances for emergencies withdrawals from the funds as long as the appropriate taxes are paid. So that is why we did propose that you withhold the money, the I.C.M.A. monies due Mr. Gary. Mr. Carollo: Any further questions from any member of the Commission? Mr. Plummer: I guess the question I have to ask - you know, we selected an outside independent audit to do this, and not do it in house. I guess, Sharon, the question has to be gl 117 February 14, 1985 asked, in your best estimation, for everything that you had - available to go through, is it your recommendation that this - City pay to Mr. Gary the $469974? Ms. Brown: Yes, It is. Mr. Plummer: Thank you. Mayor Ferre: Further discussion? Is there a motion? Do you withdraw the previous motion or do you want us to vote on it or what? All right, is there a motion now that the recommendation of Coopers & Lybrand ... Mr. Dawkins: Yes, I make a motion that since we paid to have an audit done, the firm that did the audit comes back and recommends that Mr. Gary be paid this, I make a motion that we follow the recommendations of the paid consultant. 1 - Mayor Ferre: Is there a second? Mr. Plummer: Second. Mayor Ferre: Further discussion? Call the roll. The following motion was introduced by Commissioner Dawkins, who moved its adoption: MOTION NO. 85-107 -_ A MOTION ACCEPTING THE RECOMMENDATIONS MADE BY THE FIRM OF COOPERS & LYBRAND, - C.P.A.'S, WHICH FIRM HAS JUST COMPLETED AN ANALYSIS AND AN AUDIT IN CONNECTION WITH FUNDS OWNED TO FORMER CITY MANAGER HOWARD V. GARY; FURTHER AUTHORIZING THE CITY MANAGER TO DISBURSE THE REMAINING AMOUNT OWNED Mr. GARY OF $461974. _ Upon being seconded by Commissioner Plummer, the motion was passed and adopted by the following vote - AYES: Commissioner Demetrio Perez, Jr. Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: Vice -Mayor Joe Carollo ABSENT: None. ON ROLL CALL: _ Mr. Carollo: While I think that the consultants did a good professional job based on the information that they had _ available to them, I think that there are definitely some very major gaps and information that unfortunately she did - not have available to her; as such she stated here. You were able to work based on only the information that was provided to you. If there would have been additional information that you had, of course, you would have been able to have worked with that, but as you stated to us in _ the beginning, it would have taken a lot more of your time, _ therefore a lot more of our dollars to go into this any more thoroughly than we had. At the same time I think there are points that we brought out here, that are - including the $2,800 of City's monies that Mr. Gary has no intention, now, or in the future, returning to the City of Miami. Those $2,800 are City taxpayer's monies and I cannot in good conscience vote for this whole package, so long as there is even a small, minimum amount of monies that the — 9 City of Miami taxpayers are not receiving and which are not _A ld 118 February 14, 1985 being deducted from the final amount to Mr. Gary. For the record, also, Mr. Mayor, I never voted for the three month's severance pay. Unfortunately, I was not here at the time. I think you all know where I was at the time, so I was never part of that agreement, even though I would abide by what a majority of the members of the Commission committed the City to, but for those reasons and many others that would take us another hour or so to get into, I cannot vote for this in good conscience. Mayor Ferre: I am voting with the motion, but let me _ explain my vote. If anybody knows the heaviness of the price of having voted to fire Howard Gary, it is me. If the vote were before me today, I would do it again. Now, that is not what is here. What is here before us is the question of paying a roan what is due to him in severance. No - question that he is due a severance pay. We voted on it. That $46,000 is his due. For us to start equivocating and fighting with and quibbling, rightfully so or not, in my opinion is just to bleed and make that wound bleed additionally. I don't think it serves the well being of _ this community. You know, in my opinion, Howard Gary was costing us a heck of a lot more than $46,974 every month - that went by and you know, it is all part of the past. I know that $2,800 is a lot of money, but I think we have - learned a lesson, it is part of the past and I think we need to move along to another chapter and therefore I vote yes. - ------------------------------------------------------------ 41,. POLICY & INSTRUCTION TO CITY ATTORNEY REGARDING PENSION PLANS, INSURANCE POLICIES, ETC. COVERING CONDUCT OF FUTURE CITY MANAGERS, INCLUDING COMBINING VACATION WITH CITY PAID OFFICIAL TRIPS. Mayor Ferre: Now, Mr. Vice -Mayor, I would like to pass the gavel to you and I would like for you to recognize me for the purpose of making the following motion. Mr. Carollo: Certainly Mr. Mayor - go ahead. Mayor Ferre: I would like to move this Commission, that we so instruct the City Attorney and the City Administration to memorialize this in an ordinance so that it is the law of the City that no City Manager in the future can have a private pension plan of his own, that if the City taxpayers are to pay for his pension, it will be a recognized bonafide existing pension that exists either in the City of Miami, and other governmental entities, or a professional association such as the International Association of City Managers and that there will be no exceptions to that unless it is brought to the Commission for full discussion and disclosure. Furthermore, we will not make any cash payments into a bank account to that end and if there is any deviation, that it should be just for the amount that that person can claim back from the City of Miami Pension Fund, if he were paying - in other words, so that we don't get into another one of these 25% operations like we had with Howard Gary. Secondly, with regards to life insurance, that if the City is in any way a beneficiary of that life insurance, that it so be clearly stated and that the _ ownership of that policy be proportionately to that benefit in the City's hands and let the City be the custodians of that life insurance policy and not the City Manager. Thirdly, and I am sorry to bring this out and I didn't, in the interest of not further exacerbating it, perhaps I need to explain this. You will note just about every case when ld 119 February 14, 1985 Mr. Howard Gary went out of town on City business, he would i take a vacation a day or two ahead and a day or two later. It is also in the record, as you will see if you go through it that many of the times that Mr. Gary got sick, he would take a vacation leave for two or three days before he got sick. Then he would get sick and then he would take two or three vacation days after he got sick. Now, the pattern of that is, as you will see in a year's working time, that Mr. a Gary would be absent for a week or two weeks, some of which he was sick, some of which he was working for the City, some of which he would take vacation pay. Therefore, my third point is this, it is the intention of this Commission that a City Manager work for the 2,000 hours a year that the 3 Manager is supposed to work and that no Manager should take vacation pay in conjunction with sick leave (T A P E 14) 3 or trips on City business, or trips that he is allowed under the regular type of operation, without the expressed consent of the Commission, after it has been made public information ? and properly posted more than once, or if you will, Mr. Manager, you can look at what other cities do, twice. I I don't mind you tying into Thanksgiving and taking a working trip to Washington and go off to Baltimore for Thanksgiving _ # and then take one or two vacations days after that - tie it ' all together for a nice little eight or nine days away from - City Hall. I think it is wrong to do that more than once or twice a year. Mr. Gary did that every month, or every other month. There were times when Mr. Gary ... there was not once full cycle of the month that Mr. Gary did not get sick, s take vacation time, make a City trip on City business and — not somehow tie them together where he was gone for a period of a week or ten days and I think that is something that frankly occurred. We all knew it was going on for a long while. The press never quite picked it up, even though the press was kind of conscious that those things were happening, but it is really my intention to avoid this from _ happening in the future by any City Manager, so those are the three points. Now, are they clear, Madam City Attorney? Are they clear, Mr. City Manager, as to what I am asking you to memorialize and work with? Mr. Rosencrantz: Yes, I think I understand. Mayor Ferre: Is there any area that I have forgotten, that r I have not caught? ... pensions, vacations and life — insurance. Sharon, is there anything I have forgotten in this motion? — Ms. Brown: I would suggest the Section 40.229 and 40.230. They have to do basically with what was intended to be the z I.C.M.A. plan and also the City Manager's pension plan, that they just be reviewed for their continued applicability. They probably do not reflect the situation as it exists. - Mayor Ferre: I would put that in as a fourth point of .my motion and I so move. - Mr. Carollo: There is a motion. Is there a second? Mr. Plummer: Second. — Mr. Carollo: There is a second by Commissioner Plummer. Any further discussion? Hearing none, can you call the ld 120 February 14, 1985 - roll, Mr. Clerk? The following motion was introduced by Mayor Ferre, who moved its adoption: MOTION NO. 85-108 f A MOTION INSTRUCTING THE CITY ATTORNEY TO PREPARE THE NECESSARY ORDINANCE FOR ADOPTION AT A FUTURE COMMISSION MEETING ENCOMPASSING THE POLICY OF THE CITY COMMISSION AS FOLLOWS: (1) THAT NO FUTURE CITY MANAGER _ WILL BE ALLOWED TO HAVE A PRIVATE PENSION PLAN; (2) THAT WHATEVER PENSION PLAN HE HAS SHALL BE A BONAFIDE PLAN SUCH AS THE I.C.M.A., NO EXCEPTIONS; (3) FURTHER DECLARING THE POLICY OF THE CITY THAT NO CASH PAYMENTS WILL EVER BE MADE TO ANY PRIVATE MANAGER'S BANK ACCOUNT FOR HIS PENSION; (4) THAT IN CONNECTION WITH LIFE INSURANCE POLICIES, IF THE CITY IS THE BENEFICIARY THE POLICY SHOULD CLEARLY SO STATE, AND IT SHOULD FURTHER STIPULATE THAT THE CITY IS THE OWNER AND THE CUSTODIAN OF SUCH POLICY; (5) FURTHER EXPRESSING THE POLICY OF THE CITY COMMISSION THAT NO FUTURE MANAGER SHALL TAKE VACATION IN CONJUNCTION WITH SICK LEAVE ATTACHED TO OFFICIAL TRIPS PAID FOR BY AND AT CITY EXPENSE MORE THAN ONCE OR TWICE A YEAR WITHOUT PROPER PERMISSION FROM THE CITY COMMISSION; (6) FURTHER DIRECTING THE CITY MANAGER TO MAKE SURE THAT SECTIONS 40.229 AND 40.230 OF THE CITY CODE WHICH WERE INTENDED TO ENCOMPASS _ THE I.C.M.A. PLAN (AND ALSO THE CITY MANAGER'S PENSION PLAN) BE REVIEWED FOR THEIR CONTINUED APPLICABILITY SINCE THEY PROBABLY DO NOT REFLECT THE EXISTING SITUATION. Upon being seconded by Commissioner Plummer, the motion was passed and adopted by the following vote - AYES: Commissioner Joe Carollo Commissioner J. L. Plummer, Jr. _ Vice -Mayor Demetrio Perez, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Miller J. Dawkins 42. LONG DISCUSSION AND CONTINUANCE OF CONSIDERATION OF EXTENDING BALL POINT (MIAMI CENTER) I DEVELOPMENT ORDER. Mayor Ferre: We are now back into the main issue that we interrupted before, which is Item 47. We have concluded with the Administration's statement and now we will now hear first from Mr. Gould and Olympia York and Worth, or whoever it is that is going to speak to us on behalf of the developer for the property owners, and so on. Mr. Theodore Gould: My name is Theodore Gould and I represent both the Miami Center Limited Partnership and also the Miami Center Joint Venture. I've sent a letter to each of the Commissioners and you, Mr. Mayor, concerning the ld 121 February 14, 1985 definition of substantial deviation. The issue is very simple. The question is whether substantial deviation represents an increase in the adverse environmental impact associated with the proposed plan. The issues raised by the Planning Department concerning ownership of the property, concerning density and other related rated issues have = nothing to do with the question of substantial deviation. I would like, if possible, to resolve all of the problems that have existed for the past four years between the City - Administration and either myself, or the Miami Center Joint Venture. That is the purpose of submitting these amended development orders. The amended development orders are based upon a traffic plan that represents a revision of the southern portion of the bifurcation scheme. The so-called approved bifurcation scheme has never been submitted to the City Commission for approval It was prepared by the engineers of the State Transportation Department and represents a significant divergence from the plan was submitted to the City Commission and was approved by the — City Commission and approved by myself as the managing joint - venture partner of the Miami Center Joint Venture. Now, you ! have had an opportunity to review Mr. Plummer's plan. To my _ knowledge with the exception perhaps of Southeast Financial Center, there is general support for the revision. It is i clearly significant improvement over the design proposed by the engineers for the State, particularly with respect to the southern portion of the connector. I would like to discuss this from the factual point of view. You have - raised some issues concerning the process. If the City Commission finds that this is not a substantial deviation and it is my understanding that the South Florida Regional Planning Council will have 45 days to appeal the issue and if they do appeal, the appeal will be before the Cabinet. On the other hand, if the City Commission finds it is a substantial deviation, the developers, whether it is Worth, or Miami Center Joint Venture, or the the Miami Center - Limited Partnership, will have to submit revised studies of - Development of Regional Impact - the South Florida Regional Planning Council. Those studies will take months and cost substantial amounts of money and neither Olympia York nor I _ y are prepared to do that, Mr. Mayor. Olympia York and I right now are in complete agreement and this is an opportune time to resolve these problems, Mr. Mayor. In addition, it is my understanding what Mr. Paul will express his position for the Dupont -Plaza Hotel that Mr. Gould then who is the owner of the Dupont -Plaza Hotel, and Mr. Paul and Skip Sheppard will not approve, and in fact will oppose the proposed plan submitted by the State Department of Transportation. On the other hand, they have approved the revised plan that is proposed by David Plummer. That is exactly what is before you. The issue is whether or not — this is a substantial deviation. The only issue concerning substantial deviation is the traffic impact. Exhibit 2 of David Plummer's traffic analysis demonstrates that there isn't!. If you accept David Plummer's analysis, then there is no substantial deviation. You can vote that there is a substantial deviation and the South Florida Regional - Planning Counsel will have to review the proposed revisions to determine whether or not they agree. If they do agree with you, then they will not appeal your conclusions. If they don't, they will appeal and we will have to go before _ the Cabinet and resolve the issue, but that can be done in a much shorter period of time. That is my full statement. Thank you, very much. Mayor Ferre: All right, do you want to respond to that now, and you want to wait until the rest of them have ... Mr. Sergio Rodriguez: It is up to you. If you prefer to clarify each as they come. ld 122 February 14, 1985 7 �k 0 0 Mayor Ferre: Yes, It think we ought to get ... Mr. Gould, is there anybody else in your group, of Mr. Worth, or members of the Olympia -York family that wish to make any kind of a statement with regarding any of this? Mr. Henry, I think we need to get it on the record. We need your name for the record. Mr. Henry: Mr. Henry, Olympia -York. The only statement I would make is that we are in support of the application as made by our joint venture partner. Mayor Ferre: Thank you, sir. All right now, it is your turn to answer and then I will get to the other side. Mr. Plummer: Then I want to ask the Assistant Attorney to also ... Mr. Sergio Rodriguez: Mr. Gould referred to a traffic plan. The traffic plan he is referring to is a study which is not part of the application. The study was mentioned. For that reason we put it in the record after the Planning Advisory Board. The Planning Advisory Board did review the study; for that reason it is now part of the review and recommendations that they have made. That traffic plan has not been reviewed by the Dupont -Plaza Task Force, or by the Metropolitan planning organization, so it doesn't have any standing. In relation to the bifurcated scheme that he referred to, it was approved in the original development order and it also has the support of the Dupont -Plaza Task Force. Mr. Gould: Let's resolve these statements because it is difficult for me. I don't have a lot of patience. The last page of the resolution before you in 'each case, right? ... shows the design of the revised portion of the bifurcation scheme. The revised plan is part of the resolution that has been submitted to you. That is the first point. The second point is that the original bifurcation system as submitted to you and is part of the development order is not the so- called approved plan. If the City Commission approves these resolution, in effect it is also saying that it is prepared to adopted the bifurcated scheme as proposed by David Plummer. It is then up to the Dupont -Plaza Task Force to determine whether or not it wants to also support it. Mayor Ferre: Mr. Gould, with all due respects to you, I think you are complicating matters, because I think - I think, without having heard all of the arguments on it, you have got a pretty good cogent argument about the fact that there really is no substantial deviation as far as numerically on the size of one project vs. the other. There probably could be an argument as to the impact that that could have, because of the fact that one is an apartment a.nd the other is an office complex, but when you start getting into this area of saying that a vote for this is also a blanket approval of the David Plummer proposal for the bifurcated plan, this Commission hasn't heard that! This Commission hasn't seen that plan. This Commission hasn't discussed it. There has been no public discussion of that. How can this Commission approve - what you are saying is you don't want us to approve this tonight. Mr. Gould: No, Mr. Mayor, the degree of discussion concerning the original design of the bifurcation theme, was no greater, right? than the degree of discussion that is occurring right now. In fact, the way that it was done, in the City Commission's point of view is to be submitted as part of our development order - a proposed design for the bifurcation system. That is what we are doing now. You may ld 123 February 14, 1985 0 0 reach the conclusion that this is not a substantial deviation and ask Dupont -Plaza Task Force to review Mr. Plummer's design to determine whether it is feasible. Mayor Ferre: But that is something that we are going to discuss in the future with a public hearing, legally and properly advertised and with a full pledged presentation by Mr. Plummer, by Mr. Bisylinger-Hoch and all these engineering firms that we have available; by the City and the County staff; by the attorneys for all these property owners and that is a matter that is yet to come before us. What we are dealing with today is whether "yes" or "no" the amendment of paragraphs 1, 3 and 11 of exhibit "A", resolution 79-396 of May 24, 1979, which is Miami Center I, Ball Point, is "yes" or "no", a substantial deviation. Mr. Gould: You are right. That is the issue before you. Mayor Ferre: The only issue before us. All right, now we go on to Mr. Colson, Mr. Paul, Mr. Traurig and others. Mr. Bill Colson: If it pleases the Commission, my name is Bill Colson, Concord Building, Miami. I am an attorney for Gerald Hines and Southeast Bank. We are here tonight to support the staff and to urge that you vote that this is a substantial deviation and that it should be thoroughly studied by everybody in question, and I would to give you, and limit my remarks only to the subject of substantial deviation. I think it is very important that you allow me to take just a few minutes. We are not, at this moment, asking or suggesting that the project, which had been proposed as two new office towers at Ball Point and turning office towers more in on Dupont -Plaza. The merits of that, per se, are not the issue that I am addressing here. It might very well be an excellent project. Likewise, the new proposed traffic pattern for Dupont -Plaza is not on its merit being here, but I want to tell you what is here. What '• I necessarily as a lawyer, must respectfully object, for the record, to the fact that last Wednesday, literally seven days ago, that this resolution which has been advertised to r go through the Planning Advisory Board was amended to include a brand new subject that you have read about in the newspapers - seven days ago. Seven days ago, in front of the D.D.A., Mr. Roy Kenzie, with David Plummer presented for discussion only, not with the approval of the D.D.A. Board, but for discussion only, a brand new plan that is a major change a very significant change of the entire bifurcated system. Literally that was presented to this community seven days ago. That is the first time that it was public, so for that reason, I respectfully object to the notice it has been given to this, as to the advertising that has been given and all of the processes that have not been properly followed and for that reason I would assure you that there would be many, many members of the public that would be here if they realized the proposal that had been brought up. The second thing is that you should know that a week ago tonight, the Planning Advisory Board, did meet, and they were handed this packet as you have been handed this packet of two new proposals. The City Attorney's office very correctly said the only issue is substantial deviation. The City staff very correctly, we agree with Mr. Rodriguez, said that this is substantial deviation and members of your staff say that it is a substantial deviation. We also agree that in the Florida statutes when you to definitions, that there are ways that you can determine that something is not a deviation and those statutes, Florida Statutes 380 suggest or state that if there is a 5% deviation in the use of commercial space - anything less than 5%, it will be presumed that it is not. So, when we turn to the figures, which I will in ,just a second, I will assure you I will show ld 124 February 14, 1985 0 figures that are not 5% or 10%, but that are 300%. It will just take a minute to listen to these figures. The task force of the Dupont -Plaza tract is a group of people that have been meeting for 3 years to study the traffic of Dupont -Plaza and what it best for it, including a bifurcated system. There has been approved by that task force, through the State it has been approved that a recommended bifurcated system take place. That was partly in this proposal, but that has been totally changed. Last Wednesday, seven days ago, when this new proposal for traffic was presented, I asked the question of Mr. Gould - "Mr. Gould, aren't you going to allow the Dupont -Plaza Task Force to look at this before you take it to the City Commission?" and his answer was "No, I am going to take it tonight to the Planning Advisory Board ...", and by the way I want to stop and say here, the Planning Advisory Board voted last week 6 to 0 unanimously to follow the staff and to recommend that this is a substantial deviation that must be studied by the normal processes of government that apply to everybody, so he decided not to go to that - not to go to the Dupont -Plaza Task Force. It is not been mentioned here, but I have spoken to the South Florida Regional Planning Council Staff and I have asked them, do they have any definition that suggests that this is not a substantial deviation. The South Florida Regional Planning Staff allowed me to say, and I talked to Mr. McManus and his staff, it said that he could state that they absolutely feel that this is a substantial deviation and if this Commission, and I am sure that it will not, I hope, vote that' it would not, that they wouldn't necessarily recommend it to their board to take any appeal, but if there is no question that this is a substantial deviation. There is one part of this traffic plan that is in here about closing S. E. 3rd Street that affects us very definitely and is what you will think of the four blocks of Dupont Plaza. There are two arteries that go through there - right through the middle of the heart, those arteries through the heart. There has been a proposal that he would like to make some retail and to close to the public one of those streets between the two garages - and to close that. This Commission, all of you, voted unanimously when it was here a few months ago not to do that. It was a recommendation of your staff, you all voted unanimously not to do that. That is contained, despite your vote, in this new packet that is here. The other thing that has happened is that the public owns it - it is being asked to take away from the public and without a public hearing here tonight and he says that is what he is asking you to do. There hasn't been anything done by the Dupont -Plaza Task Force and let me take just a moment to tell you - you have three members from the City, at least, that are on the Dupont Plaza Task Force. Mayor Ferre: You haven't told them what the issue is. You started out, and then you went off on a tangent. Mr. Colson: I am on substantial deviation, whether or not . . . Mayor Ferre: You just started out - this was the latest phrase - Mr. Colson: Yes. Mayor Ferre: I think there is a public right that is being .. Mr. Colson: I am talking about that one block. The public has owned it since it was - I think it was somebody - you know it was 100 years ago and there is a suggestion that tonight by approving this you would be closing 3rd Street ld 125 February 14, 1985 0 between where he proposes to build two garages and I don't mean the air rights, but we would be voting to close it. Mr. Gould: Let's not misconstrue what I said. Mr. Colson: I would respectfully ask for my time. Mr. Gould: No, wait a second. Wait a second! Mayor Ferre: Mr. Gould please, let me run the meeting. Mr. Gould, please, let Mr. Colson finish and then I will recognize you and then you can make your statement. Go - ahead. Mr. Colson: All right, my statement is to say that the public is not here because it has not been advertised and they have not been notified. I can also take your time to j tell you that he made a statement "Well, a lot of people are for this". I can tell you again that we have letters from Alan Morse - we have people, this affects all of Flagler Street. It affects owners of the Downtown Merchant's Associations through many consultations with us. They are 1 absolutely opposed to this. There is a committee that James Beasley had that was to look into all of this, and they are opposed it. Now, being specific about substantial deviations. First, there is Ball Point. In that, Mr. Mayor, you asked the question of Mr. Rodriguez at a time — when he was on a particular subject and he gave you an i answer back of about 60,000 square feet and that is when he was telling you about 5%. I think it was the timing that neither of you made a mistake, but I want to make sure that — it is clear to you that these two phase have fallen more than any 60,000 square feet on these two phases. On the { first phase it takes Miami Center I, on Ball Point and it - says that under the present development order that Mr. Gould has for that property, there is 800,000 square feet and fi under the new proposal, that there will be 2,600,000 square feet of official space - 2,600,000, which means 1,800,000. That is up at the Barry College. I will just take two more = j figures, I won't go over each one of them. In retail, where there was plus 2009 it is down ... there is just 200 square feet, I am all for retail, but I can suggest that there is a lot of traffic impact, but there is 200,000 square feet just in retail. If you go to the new buildings that are being proposed, what this equals is the Southeast Building is 55 stories and 1,200,000 square feet. They are proposing = 1,800,000 additional to what already they have in Ballpoint. In stories, they are proposing a 49 and 61 foot tower. Now, I am not against tall buildings, but I do suggest to you _ that that does add up in the height footage of 726 more feet on top These number of stories are equivalent of two h Southeast Bank buildings. To suggest that that is not a - substantial deviation is absolutely making a mockery out of ' a law that says this - the law of our state says that if you — propose to go in and build 300,000 square feet, we, the State of Florida, have passed the Florida statute that says we want to look at the environmental impact. We want to know about all of the effects of what he will do with the environment, with utilities, with the emergency passing, with traffic, with water, with sewage. If the intent of the Florida Legislature is to have 300,000 square feet, and you _ have got over 2,000,000 and it is just on Ball Point - to suggest that you are just suppose to do that tonight and not allow it to be studied, is I think making a mockery of the law and he says "Well let them appeal". Well, Mr. Gould, it is not quicker. We found that out when we got our development order and Mr. Gould tried, and the neighbors, to appeal your order. He appealed against the City of Miami and took this to Tallahassee. We were up there for many, _ many, many months, and at a great deal of expense. On the ld 126 February 149 1985 0 subject of the garage in Center II. Now I am coming over to the other three blocks. First of all, on Ball Point, when you take and switch condominiums, of two condominiums, that were the last thing that he asked for, and you take two condominiums and switch those to two office towers, I would respectfully suggest that it doesn't take a genius to know that the traffic is far more if you put a whole bunch of people on one office floor, than it is if it is a condominium. It might be a ratio of five to one. The same thing is happening where there was one condominium, now it is going over to the other two blocks - three blocks. Again, the condominiums, which everyone wanted downtown living space, they switched to an office. and again there is a 200,000 square foot retail increase. There are, without my taking the time to tell you, five significant errors that are in the application. The application itself - I just don't want to take the time, but they are significant - it is the bifurcated things that are attached, drawings that are attached in here to his application and this is reason alone that you should just deny this tonight, but these are applications that are in these drawings that are attached in here on Page two of seven. It shows in here that the ramps of the bifurcated end up on a plan that is absolutely totally at fault because it shows the bifurcated ramps ending to the west of 3rd Avenue. Now, there is only one person that has ever wanted to do that and it is none of the governmental units that have to build and pay for this, but, it is Mr. Gould, and that is in here and it is attached to this. There are many others that are technical, but I want — to make my objections to those here. The third street closure, I would have to tell you that although Mr. Gould has agreed to this publicly, he asking you to approve that there is to be an immediate proceedings to give him 3rd Street before he will ever sign something to allow the bifurcated to be built. In other words, it is take it or leave it - you don't get my signature unless you go close 3rd Street first, and that is the proposal that is in here! - Well, I would tell you that in here there is no provision = that if you did that tonight, that even though, if you went through the proceedings, he could then say, and I am sure he wouldn't, but nevertheless, it is not in this legal document, and he would close it immediately and you would have the same thing in perpetuity that you have here today because they are building the people mover and they are going to open it up someday. To suggest that we should bring in millions more of square footage into these four blocks and then close one of the streets to help his retail space again is a ludicrous proposition to make. I can tell you that there is nothing in here because your professional staff hasn't had a chance, but there are utilities under these blocks. There are utilities under the new place that - he wants to go and those utilities are of many governmental — agencies, just like the Dupont Plaza Task Force is not only the City, but of the County and of the State and they have not been studied. I can tell you they are there and there are a lot of objections to allowing him to have the private ownership of 3rd Street. I can tell you that the subject of emergency vehicles has not been studied. Now, and above everything else, there has been no traffic study made, so that where you are being asked not to worry about weaving, not to worry about stop -lights, just expedite because he is in a hurry and seven days ago he said "I've got a new idea. I am for this, I want to take it and get the City Commission to approve it". We respectfully suggest that this is a substantial deviation. Mayor Ferre: Thank you. I was going to say don't overkill. All right. ld 127 February 140 1985 0 0 Mr. Plummer: I've got to ask a question about the flaws, Mr. Colson. Did Janet Cooper research that for you? Mayor Ferre: All right, Mr. Paul. Mr. Dan Paul: Mr. Mayor, my name is Dan Paul, with offices at 100 South Biscayne Boulevard and I represent the Dupont - Plaza Hotel and I only thing I wish to speak to - I am not involved in the substantial deviation issue, is only in support of the new plan for the bifurcated plan, which is attached as an exhibit to the amendment to ... Mayor Ferre: Mr. Paul, that is not before you. Mr. Paul: But before you, and if you pass the order in the sense that the plan is there. I want to say that I think that is a very great improvement over the original plan and the Dupont -Plaza is 100% in favor of the new plan with three exceptions which may be only because the plan isn't completely drawn. One, the pedestrian bridge that has been in the development order since the beginning from Mr. Gould's development is not shown on the revised Plummer drawings. I want to be sure that would remain in the original development order. Two, we want to be sure that when the drawing gets approved, that provision is made so f that there can be a ramp at some future date built directly into the Dupont Plaza Hotel from the down ramp. That is for everybody's benefit and the owner of the Dupont -Plaza would have to pay for it, and three, the owner wants the right to incorporate the down ramp in any new structures so that the building facade would be in front of the ramp and it would — be hidden as opposed to having this very high second story ramp which would completely obscure the facade of the hotel. The original bifurcated plan, if it were attempted to be _ implemented, Mr. Gould is correct, it would completely shut off the Dupont -Plaza Hotel and the owner would have no other i alternative but to litigate in order to protect his property a entrance. One final point - it has nothing to do with the Dupont Plaza, but in the original agreement, and I think it ought to be in the development order, and that is a provision that the developer will pay for and construct the improvements contemplated by the Nuguchi Plan in the south end of the park. Thank you. Mayor Ferre: Any other speakers? (INAUDIBLE) Mr. Gould: I just want to put this in perspective since Mr. Colson is so concerned about the density related to the _ southeast building. The southeast block is 105,000 square feet. The adjacent land which is represented by the worth program program is 131,000 square feet. the issue of substantial deviation is not related to zoning issues concerning uses and my understanding is that the applicable zoning is for 30 times land mass, so the only issue here -is the traffic implications of the new proposed program and they appear to be satisfied. Now, one more thing. We are not asking you at this time to close third street. We do _ recognize that the study has to be completed. We also recognize that we would have to submit a plat to close 3rd Street. In addition to that, we are not asking for it to be closed for private purposes. We are proposing that half of it ought to be closed as a public concourse. Mayor Ferre: Any other statements? All right, questions from members of the Commission. Statements by members of the Commission? I will make a statement. Mr. Gould, I have nothing but the very, very highest admiration for your vision, your courage, your tenacity, your toughness, your ability to plow through and get things done. I've met few people that have as much power as a human being as you do. y ld 128 February 14, 1985 ' Olympia -York is one of the giants. There is nobody that has done more in less time than this unbelievable company. They are just unreal, the things that they take one, what they accomplish. Mr. Worth is relatively new, but he has a good record in San Francisco, in Puerto Rico and other places where he has worked. I happen to think the design that Mrt. Worth is proposing in the project is fantastic. I am not j— worried about it sinking into the Bay. If Manhattan can survive with buildings ten times the size of what Mr. Worth is proposing, one next to the other, certainly this is not going to sink downtown Miami. I think it is exciting, I think it is great. I am in full support of it. On the other hand, to say that this project which is going to be an additional ... I can't read that darn thing up there, but it is evidently - how many in the office, two million? — Mr. Rodriguez: The Miami Center I is an original 1.8 - million square feet of office - the Miami Center I. " s Mayor Ferre: Where does that say that up there? ' (INAUDIBLE BACKGROUND COMMENTS) 1 Mayor Ferre: What? Mr. Walter Pierce: The chart that is up there now is Miami — Center II. He is putting up Miami Center I now. j Mayor Ferre: Okay, so you are talking about a two and one- half million square foot office building, which is a ' building of 1.8 million additional office. Just the magnitude of the cars coming in and out of that. That is a building 50% larger than S. E. Bank and you could see from the Bahamas and from Key West and from all over the place. _ It is just the magnitude of cars coming and out of that. I am a member of the Southeast Regional Planning Council. I know the way Mr. Barry Peterson functions and thinks and I a know Sharon Dodrow functions and staff there. Even if this Commission were to say that there is no substantial change, there is just no way in God's World that that Southeast Regional Planning Staff would ever say that this is not a substantial change. You have got the staff saying it is a substantial change - the Planning Board voted 6 - 0, so it is a substantial change. Even if we were to vote 5 - 0 that it is not a substantial change. You know, a rose is a rose is a rose and I don't think that a building of this magnitude can be concluded as being anything but a substantial change. Now, I am sorry, I wish I didn't have to vote that way. I wish that I could vote that it isn't, so that we can expedite, move along, and not cause a lot of — problems and I am one person out of five here, but I will do - anything that I can to short cut, to expedite, to have — public hearings, to move this forward to help and ask — Southeast Bank, the Gerald Hines interest, and the investors in these properties to help us expedite this matter so that we can get through quickly, but for me to sit here and vote _ that this is not a substantial change'. I mean, I couldn't do that, in all good conscience. That is one man's opinion. Mr. Carollo: Mr. Mayor, I think, as I see it, I think probably the majority of us here are in favor of substantial — growth in that area. I don't think it really scares most of — us on this Commission. On the contrary, I feel like with other major downtowns of major cities around the country, downtown Miami is so very, very small. It needs to do a heck of a lot growing, growing that this City needs more than ever now for tax revenues. Those are dollars that we need very badly. and that is the only way that we are going to ... the campaign speech, the Mayor says - that is really the only way that we are going to get substantial additional ld 129 February 14, 1985 0 0 tax revenues for the City without having to go through the average homeowner. The problem that I see with this - and a substantial change, I think we all know what is before us, and I frankly don't mind voting for something, because really, one man's opinion of substantial change might be the difference to another and vice -versa, and I am not going to put Mr. Gould in a position where I am going to make a statement that can be taken later on that "He made such a statement and then voted it one way or another", but the only concern that I have - I could vote for the change of 1,800,000 additional square feet. That doesn't disturb me, the heights of those buildings. In fact, I would like to see additional growth like that in downtown Miami. The problem that I have with that area is the traffic situation. That is not resolved yet and unless I see a concrete plan that everybody is willing to sign off at, I am really concerned. Right now you through that area. It takes you at times 15 minutes just to go around. Many times instead of getting off at Biscayne Boulevard downtown, I go all the way around to the N. E. 2nd Avenue I-95 exit to Biscayne and go around the other way, so that is the problem that I have. If that would be growth, the more the merrier. I think that area could handle it and I think once it is all finished, it is going to look pretty good. That is the proper place to have it though, downtown, but I am really concerned with the traffic flow and I need to see some direct concrete solution from the traffic problems before I can go ahead and vote for a change such as this, almost 2,000,000 additional square feet of space. Mayor Ferre: Let's see if we can find some kind of a compromise on this and I am just thinking out loud. You know, poor Kenny Triester - we turned down his project because he wanted to add 100 apartments in Coconut Grove and we turned it down because of traffic, and really, that is the only reason I voted against it. Anyway, I was one of the people that voted against it and here is something that is going to be 2,500,000 square feet, which is really going to have an impact. Perhaps the middle ground, and Mr. Gould, and Mr. Henry, I am trying to see if there is a middle ground. Suppose we postpone or vote on this until we have a full fledged public presentation on the main issue before us, which is whether or not the bifurcated proposal, that David Plummer and all these government entities had come up with, will work, because that really is the key issue, isn't it, Sergio? Isn't the real issue on substantial deviation the tremendous traffic impact? Mr. Rodriguez: That is the most important issue that we could see. Mayor Ferre: I mean, there are others, I know. There is ' going to be affluence, and the sewers will be different and the construction site, but you know, those things are really - that is not the real ... the big main, overriding issue, to me is not the size or the magnitude of the project. I welcome that, myself. It is the traffic impact and whether or not the streets will be able to handle it and we have a proposal to do that with the bifurcated plan. I don't know that it will or it won't. That is really not within my expertise or anybody else in this room that I know of. I think that is something that we need to have professionals look at, so the question is this. What we have before us is a resolution amending Paragraph one and so on and so forth for the Miami Center I project. Isn't the thing to do ... if we are interested in expediting this to help these people move along. Before we come to a conclusion, isn't better for us to continue this item, not vote on it, and then bring before us at the next, whenever we get around to it, all the different public issues that ld 130 February 14, 1985 0 need to be discussed. At that time then, we can talk about ingress, egress. We can talk about impact. We can talk about the various things. It may not be at the next month or two or three, because we have to get substantial engineering design, and impact studies made. I am trying to look for a middle ground. Mr. Rodriguez: I sympathize with you. Actually, we have been asking them, the Applicant, to apply formally, and to submit to us this November... Mayor Ferre: To apply formally for what? Mr. Rodriguez: For the amendment to the development order and to submit officially, formally, the studies that we need to review them, so that we can make a finding and we haven't gotten into that. The thing I want to make you aware of is that the development order from Miami Center II will expire April 25th. Mayor Ferre: Unless we extend it. Mr. Rodriguez: Unless you extend it. Mayor Ferre: But see, the point I am trying to make to you is instead of going through one year and through a long complicated process, if in effect, what we do is continue this thing tonight, have them come up with all of the explanations on traffic and other issues, have this made public with plenty of time for Southeast, Hines and others to have this thing properly studied and looked at by their engineers and then whenever everybody is ready to have a discussion on it, then have a fulled fledged public hearing on the issue. Mr. Rodriguez: My concern with the proposal is that regardless of that, if because of the threshold identified i the statutes, even if we were to go through all the procedures, that will take a while, anyhow, what you suggested - you know. There was to be an increase that the South Florida Regional Planning Council might consider... Mayor Ferre: Well no, that was my next proposal. My next proposal is that you, Mr. Gould or his representative, and Gerald Hines interests and the Southeast Florida people, and their interests and their representatives and other property owners get together and discuss with the Southeast Planning Staff what it is that they would want done so that we can - my interest in this is the short out. If we turn it down or if we don't turn it down, and then the staff at Southeast or the Florida Planning Council say that this is, and then we go through that whole process and it has to go through to the Cabinet, it becomes a way long winded, complicated, legal harangue that will take a year to solve. What I •am trying to say is let's not do that. Let's not get into that because that too, because then we are going to get into a whirlwind of activity, which is in nobody's interest, so we short cut. So we short out it by sitting down with Barry Peterson, and seeing what it is that they want, what are the requirements that they have and then letting the private sector people who are affected by it say "Well, we want this and this and this". And they, letting them address the issue and then coming to a public hearing. Mr. Dawkins: Mr. Mayor, I too feel that downtown needs developing. I too feel that if we don't develop it, we will not increase the tax base. When you increase the tax base to the point that it causes your other supportive services to break down and not function, then you are not really helping yourself. The other thing, I would be remiss if I 9 would sit here and not point out is in your generosity and in your kindness, in an effort to get this resolved, you seem to forget the many times that you have sat down with Mr. Gould in trying to get him to give in on the right-of- way for the people mover. You see, Mr. Gould never gives, _ but he takes. So I wish, as you be generous, don't you j forget that Mr. Gould is the same roan who refuses to sit a down and give when it is to our benefit, but this Commission ' usually gives for his benefit. I'm sorry, the Mayor has correct me - it is not the people mover, but the ramp that I we need the right-of-way for that he continues not to cooperate with. i Mayor Ferre: Yes, sir, Mr. Colson. Mr. Colson: Only on the issue of postponement. We would be - glad to cooperate. There has been many requests on this subject to be postponed here. We have always said yes. Every time he wants this development order extended, we say yes. We are for downtown development of that. Mayor Ferre: It is in your best interest. i _ Mr. Colson: Absolutely. Mayor Ferre: I understand that your client also ... Mr. Colson: It makes all the sense in the world for that. Mayor Ferre: 060 your client wants to make sure that it is the kind of development and growth that will be compatible in the sense that it will help ... Mr. Colson: These are fine people that are talking about _ doing it. There is no question about this, but the practical matter that you had, if you ask your City staff to just talk to Barry Peterson at the Regional Planning Council and to look at the traffic studies and what he wants. a Unless your staff is going to put up some money or unless Mr. Gould wants to put up a lot of money, the only people that have got the facility to study and study it quick and _ if the only subject that was set, if you find that there is a substantial deviation and there is just an amendment, he can go out there to study the subject of traffic They have = got the money. If you send him back to the South Florida — Regional Planning Council of which you are a member ... Mayor Ferre: They don't have the money Bill! What are you talking about? r =' Mr. Colson: Well, they made the study. They have to under the law. See, they can require it from the developer and when they finish with it, they say - this has to be -done! Mayor Ferre: I tell you, because I vote on their budget - they have a very tight, small budget. Mr. Colson: We are doing so good, that is my point - is the Dupont -Plaza Task Force doesn't have any money. Your staff doesn't have any money, and it has got to be, Mr. Gould is — going to have to put up some money to get the thing done. _ Mayor Ferre: Mr. Colson, all I am saying is this. One, _ rather than deny this tonight, which either kills the project, or it will delay it to such an extent that it is going to be a very expensive proposition. What I would rather do is postpone the decision tonight, give them an opportunity to give them - City of Miami staff an opportunity to sit down with Peterson and their staff, alone without all you guys. Let's see if they can come to some ld 132 February 14, 1985 1 i kind of a conclusion on their own. Once they have come to i an agreement, if they do, and then call all of you into the room, and then not come to a decision and explain to you what they have agreed on, if they have come to an agreement, then let you have a week to think about it and come back again and then if we can come to an agreement then we can come back here and say okay, here is what we have all come to an agreement on and perhaps he can proceed from there! Now, is that acceptable to you, Sergio? Mr. Rodriguez: In my opinion you are mistake by trying to help and you might be hurting them because I think you are j delaying the process that they naturally have to follow. Mayor Ferre: Yes, but see, what may happen, according to I what Mr. Wood said, it is just a limitation and in theory — you are right, but what is going to happen is you are going to kill the project so it doesn't make any difference anyway! What I am trying to do is try not to kill the project. Now, Bill, is this acceptable to you and to your — clients? 5 ! (INAUDIBLE BACKGROUND COMMENTS) Mayor Ferre: But the answer is then yes? — Mr. Colson: Yes ...(INAUDIBLE) Mayor Ferre: Okay, Mr.' Paul, you have no objection? All right, Mr. Gould? Mr. Gould: In view of the studies that have been done to the South Florida Regional Planning Council and we will i discuss it with them. _ i Mr. Plummer: The Administration has a problem. Mr. Carollo: I will be willing to make the motion for deferral. I think it is the only logical solution to this. Mayor Ferre: That was not the question that I asked, Mr. Gould. I don't mind you answering whatever questions you want, but that is not what I asked. Mr. Gould: We, we ... all right, to defer the decision, we ' will work with the City's Planning Department and the South _ Florida Regional Planning Council. We will review the revised bifurcation system. We will not submit new studies. Mayor Ferre: I understand. Well, that is something new you will have to look at, Sergio, with Peterson, and you say "Well, we need new studies" or "That is not enough" or "This is what we need to be happy". I don't know what ... Mr. Rodriguez: We are saying it now. _ Mayor Ferre: You are saying it now? Mr. Rodriguez: That is right. Mr. Mayor .... Mayor Ferre: Wait a minute! What is it you are saying now? You need more what? Mr. Rodriguez: What we are saying now is that the study _ conducted by Plummer didn't have enough information to make a finding and that is why we could not discuss the issue today on the merits. Mayor Ferre: Can you delete what information that it is — that you do need? 1d Fehruary 14. 1 09i _ 0 Mr. Rodriguez: We can sit down and tell the consultant what they have to do first. Mayor Ferre: And could you sit down with Mr. Plummer and say, "For us to be satisfied; we need 10 pages of drawings on this. We need to see 10 cross sections. We want to have a count of cars and vehicles coming across at 5:00 o'clock in the morning, and whatever? Can you tell them what it is that you want? Mr. Rodriguez: We can tell them if the person who pays Mr. Plummer will agree to do that. Mayor Ferre: Well, we are not there yet. All I am saying is, can you tell them what it is that you want? Mr. Rodriguez: Oh, yes. Mayor Ferre: And then, Mr. Gould and his associates can decide whether or not they are willing to submit that. If they are not willing to submit that, then all we are going to do is postpone this to the next meeting. If by that time Mr. Gould's says "I won't pay for what you want done", that is the end of it; and so let's hope that you in the next 30 days can work this out between Peterson, and then Mr. Gould and then the property owners and then back again and back to the City. All right, based on that, is there a motion incorporates all of that? Mr. Carollo: There is a motion to defer this, Mr. Mayor. I thin it is the only reasonable solution to take today. Mayor Ferre: Is there a second? Mr. Plummer: To a date specific? Mayor Ferre: Further discussion? Continue, I am sorry. Continue. Mr. Rodriguez: Continue to what date? Mayor Ferre: To a date specific is the next meeting, which is March 28th. Can you do it by ... Mr. Carollo: March 14th; right? Mr. Rosencrantz: The next meeting is February 28th. Mayor Ferre: Can you do it by February 28th? Mr. Rodriguez: We can try. Mayor Ferre: Let me put it to you this way. Try by February 28th. If not, March 14th, okay? Further discussion? Call ld 134 February 149 1985 arr the roll. The following motion was introduced by Commissioner Carollo, who moved its adoption: MOTION NO. 85-109 A MOTION TO CONTINUE AGENDA ITEM 47 OF != TODAY'S AGENDA FOR CONSIDERATION OF AN AMENDMENT TO PARAGRAPHS 19 3 AND 11 OF R-79-396 CONCERNING BALL POINT (MIAMI CENTER I) DEVELOPMENT ORDER TO FEBRUARY 28TH, FOR THE PURPOSE OF HOLDING A MEETING BETWEEN MEMBERS OF THE CITY'S PLANNING DEPARTMENT, THE SOUTH FLORIDA REGIONAL PLANNING COUNCIL, AND ALL OTHER INTERESTED PARTIES IN AN ATTEMPT TO FIND A SOLUTION TO BUILDING AREAS OF CONCERN; FURTHER PROVIDING THAT IF THESE MATTERS CANNOT BE RESOLVED IN TIME, THEN THIS MATTER SHALL BE PLACED ON THE AGENDA FOR THE MEETING OF MARCH 14, 1985. Upon being seconded by Commissioner Plummer, the motion was passed and adopted by the following vote - AYES: Commissioner Demetrio Perez, Jr. Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice -Mayor Joe Carollo Mayor Maurice A. Ferre -- NOES: None. ABSENT: None. Mayor Ferre: We are on Item 48. The Planning Department and P.A.B. find that amendments to the development order constitute a substantial change. Is that ... Mr. Rodriguez: This is the same item. It is Miami Center ItGno Mayor Ferre: So, Carollo moves and Plummer seconds that Item 48 be continued under the same conditions as 47. Call the roll. The following motion was introduced by Commissioner Carollo, who moved its adoption: MOTION NO. 85-110 A MOTION TO DEFER CONSIDERATION OF PROPOSED AMENDMENTS TO PARAGRAPHS 1, 13(b), 14(a), 15(a), 15(b) AND 269 AND FIGURE 3 MODIFIED RECOMMENDED HIGHWAY SYSTEM AND SCHEMATIC DRAWINGS EXHIBIT = "A", R-81-840, FOR THE PURPOSE OF HOLDING A MEETING BETWEEN MEMBERS OF THE CITY'S PLANNING DEPARTMENT, THE SOUTH FLORIDA REGIONAL PLANNING COUNCIL, AND ALL OTHER INTERESTED PARTIES IN AN ATTEMPT TO FIND A SOLUTION TO BUILDING AREAS OF CONCERN; FURTHER PROVIDING THAT IF THESE MATTERS CANNOT BE RESOLVED IN TIME, THEN THIS MATTER SHALL BE PLACED ON THE AGENDA FOR THE MEETING OF MARCH 14, 1985. ld 135 February 14, 1985 f Upon being seconded by Commissioner Plummer, the motion was passed and adopted by the following vote - AYES: Commissioner Demetrio Perez, Jr. Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice -Mayor Joe Carollo Mayor Maurice A. Ferre NOES: None. ABSENT: None. ---------------------------------------------------------------- 43. AppraM ISSUANCE OF $20,000,000 INDUSTRIAL REVENUE; ULVVL yMU't0 BONDS 1200 SPACE PAFKING GARAGE ADJAMM TO BAYSIDE SPEC%ALii CENTER ------------------------------------------------------------ Mayor Ferre: We are now on Item 49, which is also a public hearing a new item 49 has been passed around. It is a resolution including issuance of special development bonds for $20,0000000 for the 1,200 space parking garages. Are there any objectors to that here? Okay, questions from the Commission. Mr. Plummer: Question, was that the original intent of this City would issue bonds? What is the cost of the structure as proposed? Ms. Miriam Maer: I believe right now it is an $18,000,000 plus cost. We are getting authorization to issue up to $20,000,000 and we will modify it when we have a better idea of the cost. I'd like to point out that it is important to note that it is not just for the parking garage. This is a request for the Commission to approve the issuance of I.D.B.'s for the construction of the parking garage containing not less than 1,200 spaces, but in addition, the surface parking lot ... Mr. Plummer: That is included in here. Ms. Maer: Okay, thank you. And at this time also, I would like to introduce to the Commission Mr. Paul Goldberg who is here representing Bond Council for Sparber & Shevin. Mr. Plummer: No, no. Let me tell you what my problem is. 3 If this building is going to be built from bonds, who is going to pay the bonds? Ms. Maer: They are industrial development bonds. The City issues them and they are the responsibility and the liability of the company, which in this case is the developer, Miami Rouse, Inc. Mr. Plummer: But is Miami Bay side, are they going to pay j the $20,000,000 back? Ms. Maer: Through the bond proceeds, yes. Mayor Ferre: Sure, they own it. Ms. Maer: It is their parking garage. Mayor Ferre: It is their garage! Mr. Plummer: Well, it doesn't say that in here! ld 136 February 14, 1985 7 F� Mr. Rosencrantz: Commissioner Plummer, it is important to understand that these are industrial development bonds. They are not the full faith and credit of the City and the City is simply a conduit so that the issuer can get the tax benefit that would accrue to them because the bonds are considered as tax exempt. Mr. Plummer: How will they be paid back? Ms. Maer: Through the revenues produced through the parking garage and ... Mr. Plummer: Over what period of time? Ms. Maer: I am not sure that we have all of those terms worked out as of present. We will be coming back to this Commission for approval of a bond resolution either at the next Commission meeting, or the first one in March. This is a requirement set forth in the Federal Tax Act of 1982, which requires a public hearing for approval of the issuance. I would like to remind you that if you approved substantially this exact resolution in October of 1984. The only changes were a problem with the name at time, of the limited partnership. It turned out to be unavailable in Maryland, so we needed to come back to you for that and also to clarify the project so everyone would be aware that the description was the 1,200 car parking garage and the surface parking lot. Mr. Plummer: Miriam, I've got a problem here with the wording: "To be owned by Bayside Center Limited Partnership, of which Rouse Miami, Inc. is the general partner and here is where I've got the problem - or, may have a controlling interest, or any other entity in which Rouse of Miami, Inc. has or may have a controlling interest." Mayor Ferre: That is for depreciation purposes tasex. Mr. Plummer: It doesn't say that. Mayor Ferre: You know what they are going to do - they are going to syndicate it and sell it. Ms. Maer: That is correct. Mr. Plummer: But Maurice, it doesn't say here who they can turn that over to without our approval. Mayor Ferre: They can turn it over to a hundred investors who are looking for tax write offs and they get up getting the depreciation and the tax investment credit. Mr. Plummer: Fine, that's great, but who do we look to if Rouse doesn't make it and these bonds aren't paid? If they have turned it over to some other company they've had a controlling interest in ... Mayor Ferre: They're going to own it. Mr. Plummer: No, it says here they may ... Mayor Ferre: The bond holders cannot come after the City. Mr. Rosencrantz: They are not City bonds. Mayor Ferre: They are not City bonds, they are Industrial Revenue Bonds. ld 137 Feb" a 14 1 8 u ry 1 7 5 Mr. Rosencrantz: And they are in effect Rouse Company bonds. Mr. Plummer: But we are backing them. Ms. Maer: No, the City is not backing them in any way whatsoever. Mayor Ferre: See, look, you didn't explain that. Mr. Rosencrantz: Okay. Mayor Ferre: Commissioner Plummer is properly and rightfully confused, I am too. Mr. Rosencrantz: They are Industrial Development Bonds, they are not full faith and credit of the City. The City's role in that is simply to provide a conduit so that the developer on this side or whoever the case may be on this side can issue tax exempt bonds using the City's tax exempt authority to a lender over here. The relationship is between the borrower and the lender, it is between Rouse and whoever buys these bonds. It will be the Rouse Company or their successors who will have full responsibility to pay off these bonds. If they do not pay those bonds off, it is not a responsibility of the City. The City has no role in that whatsoever. Our role as an entity is very very limited. Our role is limited to the fact that the pass through the City to meet certain federal requirements so that they achieve a tax exempt status which gets them a better interest rate. Mr. Plummer: What about where it exists on City property? That structure which the bonds will be sold for exists on City owned property. Ms. Maer: That is true, that is pursuant to the lease agreement and all of the terms and requirements and obligations on the Bayside Center Limited Partnership set out in the lease agreement still apply. This is totally consistent with the lease agreement. Mr. Plummer: You're satisfied? Mr. Rosencrantz: Yes. Mayor Ferre: Are we ready now? Mr. Plummer: I guess. Mayor Ferre: All right, who makes the motion on 49 as = ld 138 February 14, 1985 0 11 amended? The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 85-111 A RESOLUTION APPROVING THE ISSUANCE OF INDUSTRIAL DEVELOPMENT REVENUE BONDS IN AN AMOUNT NOT TO EXCEED $20,000,0OO FOR THE CONSTRUCTION OF A NOT LESS THAN 1200 SPACE PARKING GARAGE AND A SURFACT PARKING LOT, TO BE OWNED BY BAYSIDE CENTER LIMITED PARTNERSHIP, OF WHICH ROUSE-MIAMI, INC. IS THE GENERAL PARTNER, OR ANY OTHER ENTITY IN WHICH ROUSE-MIAMI, INC. HAS OR MAY HAVE A CONTROLLING INTEREST, AND TO BE MANAGED BY 1 THE CITY OF MIAMI DEPARTMENT OF OFF-STREET PARKING, AS PART OF THE BAYSIDE SPECIALTY CENTER TO BE LOCATED ON CITY -OWNED PROPERTY ADJACENT TO MIAMARINA AND GENERALLY BOUNDED } BY BISCAYNE BOULEVARD ON THE WEST, PORT BOULEVARD ON THE NORTH, INCLUDING PROPERTY LOCATED UNDERNEATH PORT BOULEVARD, BISCAYNE BAY ON THE EAST AND BAYFRONT PARK ON THE SOUTH. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Carollo, the resolution was passed and adopted by the following vote - AYES: Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice -Mayor Joe Carollo Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Demetrio Perez, Jr. 44. REMOVE FIRM OF BROWN, WOOD, IVY, MITCHELL & PETTY (NEW YORK) AS 3RD BOND COUNSEL IN CONNECTION WITH ISSUANCE OF $2090009'000 INDUSTRIAL. DEVELOPMENT BONDS FOR BAYSIDE SPECIALTY CENTER GARAGE. ------------------------------------------------------------ Mr. Rosencrantz: While we're on this item could I bring up another item? Mayor Ferre: Sure. Mr. Rosencrantz: Somehow, through the process, we have ended up with three different bond counsels on this particular issue. Mayor Ferre: Well, I'll tell you you're not going to get me to unravel that mess for you. Mr. Plummer: What are you looking for, a fourth? Mr. Rosencrantz: No. I really think it is only necessary to have a bond counsel and a co -bond counsel and I really don't think it is necessary to have the firm of Brown Wood and Ivey involved in this particular transaction. Brown Wood and Ivey usually serves the City as our bond counsel on r- ld 139 February 14, 1985 General Obligation Bonds which are sold on the New York market. I'm not sure exactly why they were involved in this particular transaction, but their presence is not needed. Mayor Ferre: Is that your personal opinion or are you telling us as City Manager? Mr. Rosencrantz: As City Manager, yes. i i Mayor Ferre: Lucia, what is your opinion? Mrs. Dougherty: My only opinion is it would certainly save money if we don't have a third bond counsel and the project ! would, therefore, have more money to use and also we've, the J Manager's recommendation is supported by letters from both the Parking Authority and also Rouse themselves. Mayor Ferre: Well, what does it require; a motion? Mrs. Dougherty: Yes, sir. Mayor Ferre: I'll vote with you. i Mr. Plummer: Well who are we eliminating? Mayor Ferre: Brown, Wood and Ivey. Mr. Plummer: All right, then we're down to two. Why do we need two? Mayor Ferre: No, you need two because one is the local and the other one ... Mrs. Dougherty: Well, we wouldn't necessarily need two except that was the commitment we had originally made that they would serve as co -counsel together. Mayor Ferre: You're talking about governor what's his name's law firm - Oliver ... Mrs. Dougherty: Bryant, Miller and Oliver in concert with Sparber Shevin. And that was the bid that the Parking Authority had originally agreed to. Mayor Ferre: It's Sparber Shevin and Bryant, Miller and Oliver are certainly qualified to handle this and Rouse, is rouse Okay on this, Lucia? Mr. Rosencrantz: Yes. Mayor Ferre: Wait a minute, Randy, I want to make sure. Lucia, into the record, is the Rouse Company Okay on this? They have no objection? Mrs. Dougherty: There is a letter from Rouse Company supporting this. Mayor Ferre: Would you give it to me, please, for the record? Or read it into the record. I won't read it, but would you say that this letter dated February 13th to Gilchrist from James F. Douche states that ... well, here, you tell us what it states, put it into the record. Mrs. Dougherty: It essentially says that it supports the City Manager's recommendation to eliminate one of the bond counsels for efficiency and it has several reasons » (1) the remaining bond counsel firms are sufficient in number and expertise, the cost will be reduced, the transaction as a single facility revenue bond financing not involving the Id 140 February 14, 1985 a City's credit and, therefore, making unnecessary the participation of the City's usual firm and the fewer counsel involved the less and the more expeditious the closing would be. Mayor Ferre: Okay. Is there a motion? It has been moved and seconded. Further discussion? Call the roll, please. Hold on. The motion is to remove Brown Wood and Ivey as counsel on this 1200 space garage and to stay with Sparber Shevin and Bryant Miller and Oliver. Call the roll. The following motion was introduced by Commissioner Plummer, who moved its adoption: MOTION NO. 85-112 A MOTION TO REMOVE THE FIRM OF BROWN, WOOD, IVY, MITCHELL & PETTY (OF NEW YORK) AS THE THIRD BOND COUNSEL IN CONNECTION WITH THE PROPOSED $20,000,000 ISSUANCE OF I.D.B.'S FOR THE CONSTRUCTION OF NOT LESS THAN 1,200 SPACE PARKING GARAGE; AND RETAINING THE FIRM OF SPARBER, SHEVIN AND BRYANT, MILLER, ET. AL. AS BOND COUNSEL AND CO -BOND COUNSEL FOR SAID I.B.D.'S ISSUE. Upon being seconded by Commissioner Carollo, the motion was passed and adopted by the following vote - AYES: Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice -Mayor Joe Carollo Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Demetrio Perez, Jr. 45. PERSONAL APPEARANCE: ANNE MARIE ADKER REGARDING PROBLEMS IN OVER?OWN. ------------------------------------------------------------ Mayor Ferre: Item 50, Anne Marie Adker. Ms. Anne Marie Adker: I'm Anne Marie Adker, 407 N.W. 5th Street, Miami. In no way would I like to take the seven items that I have given you as all of the concerns of instances in Overtown, but it is of great importance that we discuss these items that I have written down here and it is imperative that I get an answer to them because of different things that are going on in Overtown. We have a young faction there that seem to be getting out of hand because they don't know and haven't seen what is happening with Overtown. You would note that the first item is the question about the Overtown Advisory Board. We are interested in what would happen to this Board once redevelopment of the four block area has gotten under way and finished. Since this Board has been the monitoring mechanism for the redevelopment area, we have been getting all the problems in Overtown from tenant/landlord to whatever. I would like to see this Commission give that Overtown Advisory Board more authority to monitor Overtown as a whole. I'd like that commitment in writing. Let's talk about the Overtown Park West administration. As you know, when it was put together under Mr. Herb Bailey, it was housed at 275 N.W. 2nd Street. Now, it is housed at the 100 Tower, West Flagler Street which is not accessible to the ld 141 February 14, 1985 j� residents concerned with the Overtown Park West Redevelopment Area. I would like to know from the Mayor and the Commissioners why was that office moved. Do you have an answer? — I Mayor Ferre: Mr. Manager, the question is, and you may have to ask somebody else: Why did ... Oh, there is Mr. Bailey F right there. Mr. Bailey, why did you move out of Overtown? Mr. Herb Bailey: Mr. Mayor and members of the Commission, the relocation of our office actually is not really a re- location, it is a location of the office. Since I came to j Miami and the project staff was put together, we were just borrowing space from other people. My very first office was downtown with the Downtown Development Authority and it was - 1 there for the first six months along with what staff I had i at that time. It just so happened, and unfortunately the Downtown Development Authority did not have enough space to accommodate the full compliment of our staff. We asked the — 1 Manager and got permission to borrow some space from the Planning Department because at that time the Planning I Department did have some vacant space. That also was to be 1 a temporary measure until we could find enough space to house our staff adequately so that we could better serve j both communities. Now, bear in mind that the project area does stretch from N.W. 5th Street, Biscayne Boulevard to N.W. 3rd Avenue over to I-395 so we do encompass a community that includes Overtown and a substantial part of a downtown -_ community. The reason that we moved was that we finally did find some vacant space for which the City had under lease and was not using and was not being occupied and we simply just moved into space that was available. It was also necessary for us to relinquish the space that we were — borrowing because the Planning Department had an increase in the staff was going to need the space. So we haven't — relocated, we just found a place to go. Mr. Dawkins: Mr. Bailey, I think I need a clarification. Ms. Adker: Very much so. ;= Mr. Dawkins: What do you mean by serve the two communities? I think you mean to serve the Park West/Overtown area, is that correct? Mr. Bailey: That is what I mean. The project area which includes Overtown and Park West. Mr. Dawkins: Okay, thank you. Now, where did you move to? Mr. Bailey: 100 Biscayne Tower. Mr. Dawkins: How in the hell can you service Overtown from 100 Biscayne Boulevard. Mr. Bailey: We service it quite well, Commissioner. Mr. Dawkins: Is her servicing it well, Ms. Adker? Ms. Adker: Do we know what is going on? We don't know what is going on, to tell you the truth. This is pretty discouraging. Then maybe while Mr. Bailey is here at the mike and we of Overtown are in a joint venture with the Park West Development, I know that we are putting a lot of those bills from the allocations coming from Overtown. What part is the Park West Civic Association, since that seemed to be the organization that is running Park West, what funds are they contributing or are we the overall contributor? ld 142 February 14, 1985 it I Mr. Bailey: The Park West Civic Association which meets on a monthly basis the same as the Overtown Advisory Board, and i which we meet with and provide a monthly report on a monthly basis, they contribute the funds that they collect from the members of their association that are merchants there, they have absolutely no City funds and the amount of funds I guess that you're talking about that they get for their administrative purposes is totally a private contribution i from that association and none of it from us. Ms. Adker: So what you're saying then, that our Community Development allocation is footing the bill total. You know, we have found ... i Mr. Bailey: No, no, there is no Community Development funds other than those that are being used to match the Urban Mass Transit Administration funds for the acquisition, relocation and demolition of those properties in the four block area. ' Ms. Adker: Wow, now you've brought on something else. It was Overtown and only Overtown that 6.9 million dollars was allotted by the federal government so how did Park West get i into this? Mr. Bailey: Well, none of that 6.7 million that was provided by the Urban Mass Transit and the 1.5 million that is being used of which 1.4 comes from the City of Miami, we do not use any of that for Park West. The money that is being used from Park West comes from some other source and it just so happens we have not spent any money to date on Park West, we have spent and already have committed 8.2 million dollars for Overtown. We have relocated about 6% of the tenants who were in those dilapidated facilities to new housing. We have already entered into what we consider to be equitable and fair agreement to pay those property owners who's property has been bought and not only that, some of those property owners have already actively begun to participate in the redevelopment. And I don't want to take issue with you, but we can prove conclusively that every month we do meet with the Overtown Advisory Board and every month we do provide the Overtown Advisory Board with an up to date status of everything that has transpired. Ms. Adker: I am, Mr. Bailey, as you know, a member of that Overtown Advisory Board. Mr. Bailey: And we met last night. Ms. Adker: That's why I am here, because I haven't gotten an accurate up date which causes these questions. Mr. Bailey: Well, Ms. Adker, I think that the Chairman, and I think Mr. Hunt who is the Chairman who presides at every meeting for which we have just had a meeting this week on Wednesday night... Ms. Adker: Tuesday, please. Mr. Bailey: Tuesday night, I'm sorry. And at that meeting a complete up date of everything that has transpired not only just in Overtown but in the entire project area has been given to the Overtown Advisory Board. I would suggest that maybe Mr. Hunt who is the Chairman and who has been in contact with me for the past two days probably should be able to respond to that because we do provide them with the information. Mayor Ferre: Ms. Adker, we've got 58 minutes left. ld 143 February 149 1985 i Ms. Adker: Okay, I'm not going to belabor that, I'll go on to the joint ventures that Overtown has been in and they have never enhanced Overtown. That Park West situation was one, I'd like to talk about the Jobs Program. The Jobs Program, to me, had been doing a good job but I question — this program being in Overtown this length of time with no Overtown residents on staff. It has been in business long enough to have had on the job training to bring somebody in. I'd like to talk next about our community based organization which is the Overtown Economic Development Corporation that _ receives from Community Development $379750 and that is for operational costs and salaries. And they are expected to leverage $12,500, I question that as to how could they do that. Now we have found this to be an on -going problem with programs and organizations funded by the City and they're only funded to fail or are forced out of business by some technicality. I would like to go on and discuss a pet peave to me. Are there double standards or is this the way this system works? Dave Abrams who was a former administrator with the Housing Department under Community Development is now the executive director of the Indian River Development Corporation that are doing business there in Overtown. Now, that gives him a choice to bid on parcels in that redevelopment area. He is very familiar with it because of his job. I want to ask is this a conflict of interest? Mayor Ferre: Ms. Adker, I don't know how in the world, I don't know the answer to this but I'll tell you what let's do. You've got seven points that you've brought up here. In fact, you get even into the Rico Act. Ms. Adker: Yes, please, I really want you to look into that because that is very ... No, it's not that complicated. Mayor Ferre: Oh, yes, it is. The Rico Act ... Ms. Adker: It's not that complicated, Mr. Mayor, when this is a ... This was a bill or a statute passed by the Supreme Court, how can it be .... Mayor Ferre: I know exactly what it is, we deal with it all the time. Now, what I'd like to do... Ms. Adker: How else are we going to help our Police Department if they make a narcotics bust and before the police can finish writing out the report the suspect is going back and it is business as usual unless we make the landlord directly responsible for what is going on on his property? Mayor Ferre: You're probably right, and the point I'm — trying to make to you is that usually core up with very important and cojent points and I think ... Ms. Adker: And nobody does anything about it and you're putting us in a very precarious position in Overtown because we have young adults now who say they aren't doing anything and they have no intentions of doing anything other than displacing residents from the Overtown area and we're the ones who have to .... Mayor Ferre: What I would like to do is ask the Manager to answer these seven points - and the City Attorney, because part of these things deal with the Police Department and the City Attorney - and we deal with these issues and I would like to put you as the first item on the agenda the next regular Commission Meeting which is March 14th and that gives everybody plenty of time to answer all these questions. Otherwise, I think all we're going to do is waste a lot of your time and other people's time here discussing things that we don't have answers to. ld 144 February 149 1985 2 Ms. Adker: I would appreciate that, Mr. Mayor. Mayor Ferre: All right, Mr. Manager, Walter, I'll pass this on to you and ... You've got a copy of it. Mr. Pierce: Yes, sir. Mayor Ferre: And what we want then is an answer in the next two weeks, if possible, and then that somebody sit down with Ms. Adker and go over these issues, write a final memorandum to the Commission and if she wants then put her on the agenda on March 14th as the first item. Okay? Mr. Pierce: Yes, sir. Ms. Adker: Thank you very much. I want a very good answer to satisfy those people in my community where I have to live 24 hours. Mayor Ferre: All right, Ms. Adker. 46. DISCUSSION: HIRING FREEZE. ------------------------------------------------------------ Mr. Dawkins: Mr. Mayor, I move Item G. Mayor Ferre: It says discussion on Hiring Freeze so what is it you're moving? Mr. Dawkins: I move Item G to be heard now. Mayor Ferre: I see, I understand. Okay, I'll recognize that. Mr. Manager. This formalizes I guess what we did, this resolution before us, at the last Commission Meeting. Mr. Rosencrantz: No, there is a resolution at the end of your package that does that, Mr. Mayor. Item G is directed to bring the City Commission up to date as to what has transpired with the hiring freeze to date. At the last City Commission Meeting, the City Commission reimposed a hiring freeze on positions that had been "unfrozen" before. There were four positions in the pipeline at that point that you told us that we should come back to you for specific approval. Those positions are shown on page 2. These are positions that we are ready to make an offer ... Mr. Plummer: Where is that in my packet? Mr. Rosencrantz: It should be under "G". Do you have any more copies of that? Mr. Plummer: All right, I found it. Mr. Rosencrantz: To get to the point, at the last City Commission Meeting we had four positions that we're ready to make offers to and the instructions were that we should come back to the City Commission for approval of each of those positions. I would point out to the City Commission that three of those four positions are JPTA positions. Mayor Ferre: I don't know what that means. Mr. Rosencrantz: That's part of the Job Training Program wherein we get paid $1,400 per person that we're able to train and place in a job plus we get subsidized half that person's salary for the first 6 weeks that they're on the ld 145 February 14, 1985 job. It is a Federal Jobs Training Program. It is really a quite a savings to the City anytime we can use those kinds j of people and that is what we have attempted to do. Mr. Dawkins: Mr. Manager on "A" in your memorandum in "G", — previous exempt positions permitted to hire four, four what? - Mr. Plummer: It was never spelled out. _ 1 - Mr. Rosencrantz: It was never spelled out which four positions they were. Mr. Dawkins: Okay, no problem. Okay; the previous exempt — still in recruiting process, 81 what? Mr. Rosencrantz: 81 different positions. 1 Mr. Dawkins: All right, I would like you to go back up to - that's Okay, I'll cover that in my ... Okay, on the third page, Economic Development Business Development Supervisor, I imagine, Position I. replace staff reassigned to City Manager's Office. Who was that? — i 1 Mr. Rosencrantz: That was the person that is now serving as I Agenda Clerk in the City Manager's Office. 1 Mr. Dawkins: Okay, no problem. Who is the Senior Procurement Specialist? Mr. Rosencrantz: That's a Senior Procurement Specialist and that is Dianne Johnson who is Administrative Assistant to the City Manager. Mr. Dawkins: Did these people receive promotions? Mr. Rosencrantz: They were transfers and promotions, yes, I guess you could class that as a promotion. Mr. Dawkins: How much money did they gain as they got promoted? In other words, their salary when they left where they were and their present salary, the difference between that. Mr. Rosencrantz: I don't have the exact numbers with me but I think probably in one case it was 5% over what they were making and probably the second case was maybe 10% over what he had been making. Mr. Dawkins: Okay, well give me some hypothetical answers what you think their salary might be and then give me 10% of that so I know what figure we're working with. Mr. Rosencrantz: Mr. Ruder indicated he was making $37,000 in the Department of Economic Development and Ms. Johnson I think was making $25,000 as a Procurement Specialist. Mr. Dawkins: So 5% of 25 is 59000...79500. Mr. Rosencrantz: Yes, whatever.... Mr. Dawkins: I don't know. Does anybody have a computer? Mr. Rosencrantz: If you want to know their exact hours, it's very easy for us to go and get their exact salaries and tell you what they are, if you would like us to. Mr. Dawkins: Mr. Manager. Mr. Plummer: You were making thirty-seven five? So that's thirty-seven five and you have an increase of 10%... what you ld 146 February 14, 1985 I want to know is the difference, the increase? So, it's thirty-seven five and Diane, what is your increase? a INAUDIBLE BACKGROUND COMMENTS NOT ENTERED INTO THE PUBLIC RECORD. Mr. Plummer: Approximately $11,500. i Mr. Dawkins: She got an $11,000 increase. Mr. Plummer: No, two people. $8,000 on the lady and $37,050 on the man. Mr. Dawkins: I need this so when I tell you, when I look at somebody else you all have moved up and I bring these figures up, don't tell me that this didn't occur. But yet and still, the Manager is freezing out positions to save money. O.K.? Remember that. Mr. Rosencrantz: Commissioner Dawkins, each of the people that I moved over there are making less money than the people that were in those positions formerly. i Mr. Dawkins: Mr. Manager, I have no desire to quarrel with you with who was there and who you moved, but I've been here long enough to know that go -around comes -around. Chinaman says "long time runny, by -by catchy." The last one we have down here, you have junior programmers and computers technicians who have a contractual agreement with Burroughs. Why do we have...is it cheaper, Mr. Manager, to have a contract than to hire someone? Mr. Rosencrantz: What our computer Manager was able to negotiate last year was a service contract with the Burroughs. Towards the end of last year, as part of his negotiations, he was able to reduce the fixed maintenance fee on a number of units that we lease from Burroughs, if we provided a certain level of in-house maintenance. The cost of providing these two people is much less than a service contract that we formerly had with Burroughs. So, it's a real dollars savings when we fill these two positions. Mr. Dawkins: Lastly, down here you have recreational aides 73• How many parks do we have? Mr. Rosencrantz: These particular people service different ways within the City Parks and Recreation operation. The recreation aides come in and work a couple of hours a week on specialized programs and do specialized clean-up tasks. They are not full-time people. The people in those various positions change depending upon who might be available and who is needed to do a certain kind of program that we're offering at that point. In the stadium, we're asking for the authority to hire people over there. Again, it's on• a catch as catch can basis. When we have events at the stadium, we need people available to park cars and to take care of those kinds of things. They are not full-time people. They're considered as casual labor. We simply pick them up and pay them for the event. After the event, that's the end of it. Mr. Dawkins: Well, if you have recreational aides, you have 73. Down here you have other personnel, 50. Then when I turn over to the other page, you say other personnel includes positions such as event supervisors, general labor; then up here you just said recreational aides are used as laborers, rest -room attendants, scoreboard operators, etc. I'd like for me and you to get together and explain that to me, O.K.? ld 147 February 14, 1985 Mr. Rosencrantz: I'll be glad to. i 4 Mr. Dawkins: Mr. Mayor, we passed a resolution. I'd like to reaffirm that resolution. I'd like to read the { resolution. It says: "A RESOLUTION REAFFIRMING THE INTENT OF THE CITY COMMISSION THAT NO VACANCIES IN THE CITY WORK FORCE BE FILLED BY THE CITY MANAGER DURING THE 1984-85 FISCAL YEAR WITHOUT THE EXPRESS ADVANCE APPROVAL OF THE CITY COMMISSION; FURTHER DECLARING THAT THE INTENT OF THE CITY COMMISSION THAT NO NEW HIRING FOR THE CITY WORK FORCE TAKE PLACE UNTIL A PERMANENT CITY MANAGER IS APPOINTED, BUT EXPRESSLY — EXEMPTING FROM SUCH PROHIBITION HIRING TO FILL VACANCIES IN THE POSITION OF POLICE OFFICER, PATROL SECTION; PROBATIONARY FIREMEMBER... " and we said sanitation workers, and sanitation workers. We did not say, "including those ten positions in the sanitary" that was not the motion. Mayor Ferre: We also said unless it's brought up before the City Commission. Mr. Dawkins: That should be exempting the hiring of individuals in the police patrol, firefighting, and sanitation. — Mayor Ferre: Unless otherwise brought before the Commission. Mr. Dawkins: Without the express approval and authorization of the City Commission. Mr. Plummer: Wait a minute, what about the other one? Mr. Dawkins: That one is illegal they said. Mr. Plummer: Why is it illegal? Mr. Dawkins: Because that doesn't show our intent. It looks more like we are dictating to the Manager according to the.... Mr. Plummer: Absolutely not! Mr. Dawkins: Well, the lawyer said so, so I go along. Mr. Plummer: Excuse me, I want to clear this for the _— future. This Commission can set any policy it wants. 1 Anything that is not legal, the Manager does not have to abide by a policy that is illegal or that portion of it. — Mayor Ferre: Well, the Commission does not want to pass an illegal policy. Mr. Plummer: O.K., fine, but wait a minute, Mr. Mayor, it is clear here, reaffirming the intent. We're not saying that you must. Mayor Ferre: I don't know what you're talking about, Plummer. Miller just read a resolution. Mr. Dawkins: But the first one I gave you, they said it was _ illegal. Mr. Plummer: This Commission at any time, Mr. Mayor, has always been able to express its intent. No one can deny us that right. RT 148 FEB 14, 1985 ` S i i Mayor Ferre: See, J.L., that's true, but we're right on the edge, because what you're saying is reaffirming, resolution, see, we're talking about two documents. This document, I think, you don't have any problems with, as Miller has — amended it. This one you are right on the edge. "A RESOLUTION REAFFIRMING THE INTENT OF THE CITY COMMISSION TO SAVE TAXPAYERS FUNDS" That's O.K., and reaffirming the City Commission's intent — that no personnel action ... no personnel action is totally against the Charter. You can't tell the Manager that he can't have any personnel action without.... — Mr. Plummer: What are you telling him here? Mayor Ferre: That he can't hire; that's different. That's budgetary. This one says personnel action. You can't tell the Manager that he cannot do any personnel action. That is totally against the Charter. Mr. Plummer: Well, I'll tell you, you can tell the Manager if he does.... j Mayor Ferre: That's right, that he won't be manager any — more. i Mr. Plummer: I didn't say that. Reading between the lines. Mayor Ferre: You can say, read between the lines. That — you can do, but you can't do this. Because that's an illegal resolution. You can tell him, I won't.... Mr. Plummer: I will be watching. Now, let's get to another important point. _ Mayor Ferre: Wait a moment, the man hasn't even.... — Mr. Plummer: Under discussion.... Mayor Ferre: He hasn't even gotten it seconded. Mr. Plummer: I second it; under discussion, let's get to _ the real point. When is it the intent of this Commission, and it has a direct bearing to this, intending to make a permanent manager. Mayor Ferre: J.L., you and I both know because Korn Ferry, _ whatever that fellow's name is, Roberts, Norm Roberts has been calling you and me and everybody else in this town trying to get us to get dates and the whole thing. As I understand it.... — Mr. Plummer: We're meeting on the 22nd. Is it the intent of this Commission then to deal with the matter of the selection of a permanent on the 28th? Is it on the 14t•h? Is it going to be a Special Meeting? Mayor Ferre: I think we ought to call a Special Meeting. I don't think we should get everybody all...I don't mind — calling a Special Meeting on the 29th. Mr. Plummer: Yes, call it on the 29th, Mr. Mayor, of February. Mayor Ferre: No, I mean March 1st. I don't mind calling it on March 1st. Mr. Plummer: Mr. Mayor, the reason I brought it up, because I think it is more than obvious if we get into a situation which this Commission found itself in before with a temporary acting manager for some six, seven, or eight RT 149 FEB 149 1985 1 months, I couldn't vote for this. I want to be honest with you. If it is the intent of this Commission to go about this selection process on the 26th of February or if not, I 1 don't want to make it on a Friday, but a reasonable period, j then I'm going to vote for this resolution. Mayor Ferre: But you see, J.L., we have to be careful that we don't say that we're not going to pay any attention to Korn Ferry, because if that's the case, then let's call them up right now or tomorrow morning -it's three hours less in Los Angeles- and say, hey, forget all that. Mr. Plummer: No, sir, I'm talking about a date after the 22nd. Mayor Ferre: I assume, I think that the first of March, which is a Friday, is a fine day. Mr. Plummer: I second your motion. Mayor Ferre: That we have a Commission meeting on that Friday and start at whatever time, depending on what funerals you have on that day. I can start in the morning - i or start in the afternoon. Mr. Plummer: Do you mean here on in the funeral home? _ Mayor Ferre: That's for you to decide which one is the more important to you. Mr. Plummer: I second your motion that that the selection process will commence on March 1st at 1:00 o'clock in the -- afternoon. Mayor Ferre: That's fine. Mr. Plummer: I so move. _ Mayor Ferre: Demetrio seconds. Do you want me to second it? I don't care. Call the roll. The following motion was introduced by Commissioner Plummer, who moved its adoption: _ MOTION NO. 85-113 A MOTION ESTABLISHING THE DATE OF MARCH 19 1985, AT 1:00 O'CLOCK P.M., IN THE COMMISSION CHAMBERS, AS THE DATE OF A SPECIAL CITY COMMISSION MEETING CONCERNING THE PROCESS FOR SELECTION OF A PERMANENT CITY MANAGER. Upon being seconded by Commissioner Perez, the motion was passed and adopted by the following vote - AYES: Commissioner Demetrio Perez, Jr. Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice -Mayor Joe Carollo Mayor Maurice A. Ferre NOES: None. ABSENT: None. RT 150 FEB 149 1985 __ 16 0 47 FORMALIZATION: REAFFIRM INTENT OF CITY COMMISSION THAT NO VACANCIBS IN THE CITY WORK FORCE BE FILLED UNTIL A _ ! PERMANENT CITY MANAGER IS SELECTED AND THEN ONLY WITH THE PERMISSION OF THE COMMISSION ON AN INDIVIDUAL BASIS ' ------------------------------------------------------------ Mayor Ferre: We're back to Miller's resolution, which we temporarily tabled, and as amended. Do you want to move it? — Mr. Dawkins: Move it. Mr. Rosencrantz: What was he amending? { Mayor Ferre: It's a resolution reaffirming the intent of the City Commission that no vacancies in the city work force be filled by the Manager during the 84-85 fiscal year. I + imagine once we get a permanent, you are going to reverse that. Mr. Rosencrantz: This resolution, I understand, simply confirms the action taken by the City Commission at the last i meeting. There is nothing new in here. 1 Mr. Dawkins: That's all it does, Mr. Rosencrantz. Mr. Rosencrantz: That's what this one does. This was — drafted by the law office in compliance with.... Mayor Ferre: Where does it say until there is a permanent? You moved, Plummer seconded. Further discussion? Call the - roll, as amended. _ The following resolution was introduced by Commissioner Dawkins, who moved its adoption: RESOLUTION NO. 85-114 x "A RESOLUTION REAFFIRMING THE INTENT OF THE CITY COMMISSION THAT NO VACANCIES IN THE CITY WORK FORCE BE FILLED BY THE CITY MANAGER DURING THE 1984-85 FISCAL YEAR WITHOUT THE EXPRESS ADVANCE APPROVAL OF THE CITY COMMISSION; FURTHER DECLARING THAT THE INTENT OF THE CITY COMMISSION THAT NO NEW HIRING FOR THE CITY WORK FORCE TAKE PLACE UNTIL A PERMANENT CITY MANAGER IS APPOINTED, BUT — EXPRESSLY EXEMPTING FROM SUCH PROHIBITION HIRING TO FILL VACANCIES IN = THE POSITION OF POLICE OFFICER, PATROL SECTION; PROBATIONARY FIREFIGHTER AND FURTHER EXEMPTING THE HIRING OF INDIVIDUALS IN THE SOLID WASTE — DEPARTMENT INCLUDING THOSE 10 POSITIONS IN SAID DEPARTMENT WHICH HAD PREVIOUSLY BEEN THE SUBJECT OF CITY COMMISSION APPROVAL AND AUTHORIZATION. — (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 Demetrio Perez, Jr. Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice -Mayor Joe Carollo RT 151 FEB 149 1985 Mayor Maurice A. Ferre NOES: None. ABSENT: None. 48 TRANSFER STATUS OF SUZANNE SALICHS IN THEE MAYOR'S OFFICE FROM REGULAR AIDE TO SPECIAL AIDE Mayor Ferre: Now, I have a little problem in my office because Suzanne Salichs, you know the girl that was up there left, what was her name? Angie, the receptionist that I had, left because her family needed her in Venezuela. So I have a problem with the other girl that is up there, Suzanne. We have to change her from regular aide to special aide. Mr. Plummer: I second the motion. Mayor Ferre: Call the roll. The following motion was introduced by Mayor Ferre, who moved its adoption: MOTION NO. 85-115 A MOTION INSTRUCTING THE CITY MANAGER TO PROCESS THE NECESSARY PAPERWORK TO TRANSFER SUZANNE SALICHS AN EMPLOYEE IN THE MAYOR'S OFFICE FROM "REGULAR AIDE" TO "SPECIAL AIDE". Upon being seconded by Commissioner Plummer, the motion was passed and adopted by the following vote - AYES: Commissioner Demetrio Perez, Jr. Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Vice -Mayor Joe Carollo 49 EXEMPT HIRING FREEZE TO PERMIT HIRING OF TWO ASSISTANT CITY ATTORNEYS IN THE LAY DEPARTMENT Mr. Plummer: The City Attorney needs to make a presentation. Mrs. Dougherty: Mr. Mayor, I have two vacancies in my office presently. One is for a workman's comp lawyer, which I had asked that you all allow me to unfreeze. I just lost him. It's essential that somebody physically be down there. Mayor Ferre: What is the second one? Mrs. Dougherty: The second one is the police legal advisor, the second position. We have collected.... Mayor Ferre: Plummer moves. Mr'. Plummer: I second. Mr. Dawkins: I'll move. Mayor Ferre: Plummer seconds, Plummer moves, Plummer votes, call the roll. The following motion was introduced by Commissioner Plummer, who moved its adoption: MOTION NO. 85-116 A MOTION INSTRUCTING THE CITY MANAGER TO PROCESS THE NECESSARY PAPER WORK TO EXEMPT FROM THE PRESENT HIRING FREEZE TWO POSITIONS AS ASSISTANT CITY ATTORNEY: (a) ONE TO HANDLE WORKMAN'S COMPENSATION LAW AND' (b) THE SECOND ONE TO FUNCTION AS A POLICE LEGAL ADVISOR. Upon being seconded by Commissioner Dawkins, the motion was passed and adopted by the following vote - AYES: Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Commissioner Demetrio.J. Perez, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Vice -Mayor Joe Carollo ------------------------------------------------------- 50 EXEMPT HIRING FREEZE: 1 SECRETARY II FIRE DEPT; 1 MARINA AIDE DINNER KEY MARINA; 1 GREENSKEEPER PARKS & RECREATION; 1 GROUNDSTENDER PARKS & RECREATION Mr. Dawkins: The Manager has some JP positions.... Mr. Rosencrantz: Mr. Mayor, in the memorandum that you have, we are requesting authority to hire four positions for which we made offers before January 24th. Mayor Ferre: These are Demetrio's previously moved? Mr. Rosencrantz: No. Mr. Perez: That is not Demetrio. I think that was• a misunderstanding. Mr. Manager; I think that something was not clear in the memo. I clarified before the City Clerk the name of three or four persons. Mr. Plummer: I move four Demetrio's selections. Mayor Ferre: Call the roll on Demetrio's four.... Mr. Rosencrantz: For the record, Mr. Mayor, the City has a selection process. Mayor Ferre: I know, we're all kidding. Everybody knows. Mr. Plummer: HA, HA; HA! Mayor Ferre: Now, Mr. Manager, are we finished voting? Go ahead and call the roll. l Mr. Plummer: Wait a minute, Mr. Manager, please identify those positions. Mr. Rosencrantz: The positions that we're asking.... i Mr. Plummer: The four. Mr. Rosencrantz: The four are secretary II in the Fire Department; a marina aide in Dinner Key marina, that will be a JTPA position. Mr. Plummer: That's good. Mr. Rosencrantz: A groundskeeper in Parks and Recreation, which is another JTPA position; and a groundstender, which is an additional JTPA position. Mayor Ferre: Call the roll. The following motion was introduced by Commissioner Plummer, who moved its adoption: MOTION NO. 85-117 A MOTION AUTHORIZING THE UNFREEZING OF FOUR POSITIONS' IN THE CITY' S WORK FORCE AS MORE FULLY OUTLINED BY THE CITY MANAGER ON THIS SAME DATE: 1) ONE SECRETARY II (FIRE DEPARTMENT); 2) A MARINA AIDE (JTPA FOR DINNER KEY MARINA); 3) A GREENSKEEPER (JTPA FOR PARKS & RECREATION); AND 4) A GROUNDS TENDER (JTPA-FOR PARKS & RECREATION). Upon being seconded by Commissioner Perez, the motion was passed and adopted by the following vote - AYES: Commissioner Demetrio Perez, Jr. Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice -Mayor Joe Carollo Mayor Maurice A. Ferre i NOES: None. ABSENT: None. ----------------------------------------------------------------- 51 EXEMPT HIRING FREEZE: 1 AUTO EQUIPMENT OPERATOR -PARKS. RECREATION; 2 GROUNDS TENDERS - PARKS & RECREATION; 1 CLERK TYPIST - PLANNING/ZONING BD. ADMIN. ------------------------------------------------------------ Mayor Ferre: Mr. Manager, I'm going to do something, and I apologize because it's a little bit of an end run on you and I apologize; but somebody has told me that Angela Bellamy needs an assistant. I want to make sure that we don't have...I think that's an important spot. Mr. Rosencrantz: Mr. Mayor, in compliance with the wishes of the City Commission, the administration has gone through the number of petitions that we had vacant within the government. We tried to identify those positions that we thought were really critical and really had to be filled. We have been.... RT 154 FEB 14, 1985 L'I is I - Mayor Ferre: Are there any other positions in...? jMr. Rosencrantz: Yes, we have a number of positions, an — additional ten positions. Mr. Dawkins: You forget that 81, whatever those 81. Mr. Rosencrantz: No, it's not 81; it's ten positions that we're asking for. The communications operator in the Fire Department, it's an auto equipment operator in Parks and Recreation; that again will be a JTPA position. We're talking about two additional groundskeepers in the Parks and Recreation Department; that will be JTPA positions. We're talking about a personnel officer in Human Resources. We're - talking about a Clerk Typist in the Planning and Zoning, which is a JTPA position. We're talking about a business developer position in Economic Development. We're talking about.... Mr. Plummer: Let me ask you a question. Let me stop you for one second. What is the problem if that is put off until March 2? - Mr. Rosencrantz: The problem, and I think it's a problem we have to...two problems are created by that. One, of the ten _ positions we're asking you to fill, four of them are JTPA positions. Our failure to fill those positions will cost the City money. They'll cost the City money because we won't get the $1,400 placement fee. Mr. Plummer: Identify those four. Mr. Rosencrantz: Those four are the equipment operator, two groundskeepers in Parks and Recreation, and one clerk typist in the Planning Department. Mr. Plummer: I so move. Mayor Ferre: There is a motion on the floor. Mr. Perez: Second. Mr. Rosencrantz: May I finish, please? Mayor Ferre: Call the roll. out of the ten. Wait a minute, you got four Mr. Plummer: Yes, this is federal money we'll have to pay back if we don't. Mr. Dawkins: You already have to pay it back because you haven't met the guidelines, so no problem. The following motion was introduced by Commissioner Plummer, who moved its adoption: MOTION NO. 85-118 A MOTION AUTHORIZING THE CITY MANAGER TO EXEMPT FROM THE PRESENTLY INSTITUTED FREEZE THE FOLLOWING FOUR POSITIONS: 1) I AUTO EQUIPMENT OPERATOR (JTPA-FOR PARKS & RECREATION); 2) TWO ADDITIONAL GROUNDS TENDERS (JTPA-PARKS & RECREATION); 3) ONE CLERK TYPIST (JTPA FOR PLANNING/ZONING BOARDS ADMINISTRATION. RT 155 FEB 149 1985 I f Upon being seconded by Commissioner Perez, the motion ' was passed and adopted by the following vote - AYES: Commissioner Demetrio Perez, Jr. Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice -Mayor Joe Carollo Mayor Maurice A. Ferre NOES: None. ABSENT: None. 52 EXEMPT HIRING FREEZE: 2 POSITIONS - DEPARTMENT OF COMPUTERS; 1 COMMUNICATIONS OPERATOR - FIRE DEPARTMENT; 1 PERSONNEL OFFICER - HUMAN RESOURCES; t POSITION - PURCHASING DIVISION ------------------------------------------------------------ Mayor Ferre: Now the other six. Mr. Rosencrantz: The other six, critical in those positions are positions that are critical to the operation of the City. The two positions in the Computer Department. They are cost saving positions. We save money by having those people on board because it's less money that we pay to the Burroughs Corporation for maintenance service. The communications operator in the Fire Department is needed in the emergency service section. It's very needed position. We need a personnel officer over in the Human Resources Department. The other two positions are the business development supervisor in the Department of Economic Development and one additional position in the Purchasing Department. Mr. Dawkins: I can take all but the last two, that's just my personal opinion. Mr. Rosencrantz: How about the Purchasing Department? That is one that is very critical to us, Commissioner Dawkins, the purchasing specialist. Mayor Ferre: In other words, what he says is everybody but the Economic Development person. Is that what you said? Mr. Dawkins: Yes. Mayor Ferre: In other words,' the other five are approved. Is there a...? Mr. Dawkins: Move. Mayor Ferre: Dawkins moves, Perez seconds. Call the roll on those five. The following motion was introduced by Commissioner Dawkins, who moved its adoption: MOTION NO. 85-119 A MOTION AUTHORIZING THE CITY MANAGER TO _ EXEMPT FROM THE PRESENTLY INSTITUTED FREEZE THE FOLLOWING FIVE POSITIONS: (1) TWO = POSITIONS IN THE COMPUTERS DEPARTMENT; (2) _ ONE COMMUNICATION'S OPERATOR (FOR THE FIRE DEPARTMENT); (3) ONE PERSONNEL OFFICER IN THE HUMAN RESOURCES DEPARTMENT; AND (4) ONE EMPLOYEE FOR THE PURCHASING DEPARTMENT. Upon being seconded by Commissioner Perez, the motion was passed and adopted by the following vote - AYES: Commissioner Demetrio Perez, Jr. Commissioner Miller J. Dawkins Vice -Mayor Joe Carollo Mayor Maurice A. Ferre NOES: Commissioner J. L. Plummer, Jr. ABSENT: None. Mr. Plummer: Excuse me, those five positions have to go through the selection process. Mr. Dawkins: Oh, yes, by all means! _ Mr. Rosencrantz: No problem. _-------------- ----- ---------------------------------- 53 EXEMPT HIRING FREEZE: 5 POSITIONS OF PLANNERS — PLANNING DEPT. ------------------------------------------------------------ Mr. Dawkins: But Mr. Manager, when we first started, I mean, on the day that Howard Gary was dismissed. Now, you know how long ago that was. You were authorized to hire four planners. November, December, January and February, those are four planners that this Commission asked you to bring on board to assist the Planning Department. Now here you come with everything but the four planners. Why? Mrs. Angela Bellamy: Commissioners, the registers for the Planner Registers were closed on January 18th. We have started the selection process. Once the register is closed, then the register is sent to the department, and they have to select a person. They have to have interviews and make selections. Mr. Rodriguez: If I may.... Mr. Dawkins: At the time when you told us that these people were needed, did you or did you not indicate that they had been identified? Not selected, identified, that you knew where they were. Mr. Rodriguez: No, we have the five positions that we have open. We started the process immediately. Then on January 24th, when I was getting ready to interview, I had to stop because of the freeze. RT 157 FEB 140 1985 4 Mr. Dawkins: O.K., I'm like Commissioner Plummer. As these positions are filled, I want to see the roster that they were taken from, the dates that they went on the roster, and the day that they filled out their applications. Mr. Plummer: What are you doing, just establishing a roster? Mr. Rosencrantz: We were in the process of doing the recruitment and selection process. Mr. Dawkins: I don't mean with the planners. I'm talking about these other people we hired. Mr. Plummer: They all have to come back here. Mr. Dawkins: Right, but when he comes back, I'm telling him what I need to see, J.L. Mr. Rosencrantz: Let me make sure I understand, Commissioner Dawkins. On the last group of positions where we talked about the recreational aides and the parkers at the Orange Bowl and these sorts of things, I would assume we're free to hire those people as they are needed for those particular events. Mr. Dawkins: You're free to select them and bring back to this Commission the roster you took them off from. Mr. Rosencrantz: They don't come off a roster. Mr. Dawkins: The first application they filled out to work with the City. Mr. Plummer: Commissioner Dawkins, you're referring to full-time employees. You're not referring to event personnel that are hired on a daily basis. Mr. Dawkins: No, not the part time help. Mr. Rosencrantz: O.K., I just want to make sure we understand. Mr. Plummer: Could you have Dawkins up there hawking soda. Mr. Rosencrantz: Does he know how to park cars? Mr. Perez: Could you let me know about a position that I have understand that is a critical position. I would like to know your information about a cashier II finance department. Would be possible Mr. Garcia explains? It is a critical position or what is the situation. Mr. Plummer: A cashier? Mayor Ferre: Gentlemen, we need to move along. Are we about...? Mr. Manager, I think Ken Treister and Howard Scharlin have been sitting here all day. The people from Coconut Grove have been here since early in the day. Out of courtesy... they've been here all day! Mr. Dawkins: I move that we hear them now. Mayor Ferre: Randy, are we finished now with all this personnel. Mr. Rosencrantz: Just one question, I want to be very clear. We brought up the issue about the Planners. You had unfrozen the positions, I think, of three people in the Planning Department sometime earlier. Am I to understand that they are unfrozen? sl 158 February 14, 1985 i 1 I Mayor Ferre: Formalize it, Miller. Miller Dawkins moves that the four planners be, five planners -is that what it is? i Mr. Rodriguez: Five planners. Mayor Ferre: Five planners be approved for hiring after all the legal proceedings and register and the whole thing. Mr. Rodriguez: Thank you. - Mayor Ferre: Perez seconds. Further discussion? Call the roll. Mr. Plummer: This is for the four planners that will be - selected after the roster is established. Mr. Rosenerantz: Yes, there will be several rosters, but they'll come off those rosters. The following motion was introduced by Commissioner Dawkins, who moved its adoption: MOTION NO. 85-120 A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXEMPT FROM THE PRESENTLY INSTITUTED HIRING FREEZE FIVE (5) POSITIONS AS PLANNERS, FOR THE PLANNING DEPARTMENT. Upon being seconded by Commissioner Perez, the motion was passed and adopted by the following vote - AYES: Commissioner Demetrio Perez, Jr. Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice -Mayor Joe Carollo Mayor Maurice A. Ferre NOES: None. ABSENT: None. 54 DEFER CONSIDERATION OF REQUEST BY DEVELOPERS OF COMMODORE BAY ON WAIVER OF TIME LIMITS - SECTION 35514.5 OF CITY ZONING CODE Mayor Ferre: All right, Mr. Scharlin. Mr. Howard Scharlin: Gentlemen, my name is Howard Scharlin. My office address is 1399 S.W. 1st Avenue, Miami. I am here on behalf of myself, Kenneth Teeister, and Gerald Katcher, owners of a property, which was presented to you during the year 1984 as Commodore Bay for a major use special permit, an application which was denied by the Commission at the December meeting. Our appearance this evening is on a very narrow issue. We're not going to discuss this evening the possibility of use of the property as a park. That we will be pleased to talk to any governmental agency or group of citizens at any time. But that is not an issue this evening. We're not here to discuss what modifications we intend to make in the Commodore Bay Plan, but we assure you that wee do intend to substantially reduce the former uses sl 159 February 14, 1985 1 that were proposed by us. Our appearance tonight is solely to request a waiver by the City Commission pursuant to provisions of article 3514.5 of an 18 months delay or a 12 month delay imposed by article 3514.2 after a denial by the City of Commission of a zoning application. Our application was submitted to you as a major use special permit under article 28 of your zoning code. Article 28 is a special chapter devoted to major uses. Those are defined by size or activity; one of the criteria being parking, if a project has more than 500 parking slots, it's a major use. Our application is a major use. That chapter separates the procedures for consideration of major uses from all of the other zoning procedures in your code. Article 2800 says that shall be a single procedure and any changes in the comprehensive neighborhood plan, any changes in any other ordinances, any changes in zoning, any variances, all those matters will be considered within the single procedure framework provided in article 28. If you look through article 28, there is no provision which bars, which imposes a time limitation after a denial by the Commission. As far as we understand that article, coming back before you would be appropriate without requesting commission. We've contacted Mr. Bartley, who was one of the principal drafters of the City of Miami Zoning Code and it is his opinion, and we have it from him in writing that an application under article 28, when denied, is not subject to the time limitations that we are here asking you to waive. The time limitations imposed by article 35 read that when the City Commission denies a zoning application, it shall not be reconsidered by the zoning board until 18 months has expired, or 12 months, depending on the kind of change on the application. Chapter 28 or article 28 of your Code does kk not provide the hearing by the zoning board. It's separate; it's a consideration by the Planning Advisory Board and then by the City Commission. The time limitation in 35 does not, if you read the code closely, apply. However, we felt that it was inappropriate to go on the form. That it could very well be considered that in substance you meant the time limitations to apply and therefore, we are here before you asking you to waive the 18 month limitation, in accordance with the right given to you in 3514.5 in order to prevent an injustice. That is a criteria established in your code section. Mr. Plummer: Madam City Attorney, you heard the presentation of the gentleman. Is he legally correct or not? Mrs. Dougherty: I'm sorry, I was paying attention to something else. It's my opinion that he is legally before you and that you can waive the 18 month rule. Is that your question? Mr. Plummer: Rephrase the question. Mayor Ferre: I think what Howard was saying is that in his opinion this is a very special provision of the code. Technically, his property is not really... -are you listening to me now, because I don't want to do this twice. Technically he, therefore, is not under the code and doesn't have to be before this Commission to ask for a 12 month waiver, 18 month waiver or whatever it is. Mrs. Dougherty: his.... I think he is, he has to come here. I know sl 160 February 14, 1985 i �I Mayor Ferre: That's question one; your opinion is he does have to come here. The second question is, is he legally l� before us? Mrs. Dougherty: Yes. Mr. Plummer: From that point, now we have a basis we can start into a hearing of some kind. Mr. Scharlin: The article 3514.5 indicates that after a turn down by the Commission an applicant can reapply without the time limitations of 3514.2 to prevent injustice, if this Commission finds that is appropriate. I would like.... Mayor Ferre: I think with or without injustice, I would imagine, that if this Commission finds that there is cause and reason that we can, under the law.... Mr. Scharlin: The section specifically says that to prevent injustice or to make the property concerned comply with the comprehensive neighborhood plan. Mayor Ferre: Those are the only reasons we can take the matter up. Mr. Scharlin: According to this particular section of the code, those are the.... Mayor Ferre: What is injustice? Mr. Scharlin: I'll read the article. "The time limitations of 3514.2 may be waived by a vote of not less than three members of the City Commission when such action is deemed necessary to prevent injustice or to facilitate development to the City in the context of the adopted comprehensive plan or portions thereof." Mayor Ferre: So it's broader than just injustice. Mr. Scharlin: Yes. Mayor Ferre: I wanted to make sure we understood that. Why do you want us to hear this? Mr. Scharlin: Article 28, pursuant to which the application was heard calls for two public hearings before the Commission. We had one public hearing, a full hearing in September and appeared for a second one first in October, which was deferred to November. At the November hearing we appeared with all of our witnesses, all of our experts, three traffic engineer, a hammock specialist, an environmentalist, a botanist, etc., many people from the neighborhood, and the opponents to our application appeared. At the commencement of that hearing the opponents presented to this Commission a large number of procedural deficiencies that they claimed existed in our application to that point. There were so many and so complicated that the Commission considered it appropriate to stop the hearing, direct the parties to submit a list of what they thought was procedural deficiency to the City Attorney and ask her to come back to them with her opinion as to whether or not they were procedural deficiencies which made it inappropriate to go forward. In connection with that procedure, the parties were directed to meet with the City Attorney and meet with the Planning Department to determine exactly what had been done. Following the November hearing, the applicant met at great length with the members of the Planning Department and with the City Attorney's Department present, reviewed all that had occurred, reviewed the file, and determined that from the point of view of proper procedure, the best and the sl 161 February 14, 1985 i wisest cause was to go back and commence the procedure again with a resubmission to the Planning Advisory Board. We did that in the presence, we came to that conclusion in the presence of and I believe with the agreement of the Planning Department officials involved and the City Attorney. We then came before the City Commission on December 12th solely, in our opinion, to advise the Commission of what had been discovered from this procedure of investigation and to suggest that we were going back to appear before the Planning Advisory Board and start the procedure again. Because of the decision that had been reached with the public officials, we did not have with us our witnesses, we did not have here our supporters from the neighborhood, we did not have any of our plans; we simply were unprepared to make a second presentation in a public hearing. Therefore, as a result of our understanding of the position of our application at the December meeting, we were unable to have a full fair public hearing. Therefore, I believe an injustice would occur if we didn't have an opportunity to proceed again, superimpose on that, the fact that this is a very large piece of property, a very expensive piece of property in which we have very substantial dollars invested, the carrying cost, the economic impact on us, of holding this property for the length of time involved after the hearing experience that we had is a very substantial burden and a very substantial and a very substantial, I believe, injustice. In addition to that, market conditions change. We have analyzed the area and the property and we believe that this is an appropriate time to come forward with the project for the City, for the community, and for ourselves. We have no way of judging the effect of the months to come on the economy and the City and on the financial community; therefore, we may suffer very substantial economic burdens, which are really beyond our doing. Therefore, in view of all those factors, we would request that you, after considering the matter, agree to waive the time limitations imposed by 3514.2. If you do, if we have the opportunity to go back, we will present through the Planning process provided in article 28, a project which substantially reduces the impact of the project on the community and in the planning process, we will meet and confer with all concerned groups that we can locate and make an effort to satisfy concerns that they have, as to the project and its impact on the community. Thank you very much. Mr. Plummer: Does anyone want to speak in opposition? Don't all rush at one time. Janet Cooper, for the record, state your name. Ms. Janet Cooper: My name is Janet Cooper. My office is at 169 E. Flagler Street. I'm here representing Friends of the Everglades and the Sierra Club. To make the record complete, it should be pointed out that there were three applications heard at the same time and three applications denied by this Commission. One was for a major use special permit; two were for changes of zoning, which is why it is necessary to come back for a waiver, unless they want to wait the 18 months before submitting the application again. Mr. Scharlin said that they would like you to prevent injustice. They feel that the injustice occurred because they had a misunderstanding of what the purpose of the hearing was. Mr. Scharlin said that his misunderstanding of what the purpose of the December hearing was arose from his belief that it would be better for his position if it were to go back to the PAB and start over again. Mr. Scharlin said that they were unprepared when they came to the hearing because they had that belief. I submit to you that there are no reasonable grounds for him to have come to that conclusion. I'm going to pass out to you know excerpts of transcript from the November 15th Commission meeting and I will point out certain comments to you. sl 162 February 14, 1985 Mayor Ferre: While you're passing that out, there is a letter from Jack Gordon, which I think is going to have to be put into the record, where Jack Gordon says that it is his intention to put this as special legislation to get is passed as a special act for funding, so that the City will be able to purchase that for park grounds. We need to get that into the record, because that was a request. Will you see if you can find that letter upstairs? Ms. Cooper: I've just been informed by Commissioner Carollo that he intends to leave at 9:00 which is in four minutes. So I'm going to try to make it.... Mr. Carollo: We've informed the public since early this morning, again in the afternoon that we finish at 9:00 and we intend to leave at 9:00, especially today. Ms. Cooper: I understand that and I wasn't complaining, I was just trying to preface that I was going to try to speak more quickly. On the first page, you will see that Mrs. Dougherty. Mayor Ferre: The point is that we are obviously not going to conclude this by 9:00. So I think really what we need to do is continue to the next meeting. Mr. Carollo: Let me declare, if I might, a statement. When I said especially today, I'm referring to it being St. Valentine's Day. Ms. Cooper: I would have no objection to deferring it to the next meeting. I think you should hear all the issues. Mayor Ferre: I don't mind staying and listening to it, but I don't think, I think that is unfair in the sense that we've been saying all along that we were going to break at 9:00. Mr. Plummer: Mr. Mayor, the policy of this Commission is and has been that at noon the last speaker is the last speaker, and at 9:00 the last item is the last item. That was the policy established. I'm assuming.... Mayor Ferre: Yes, but we also have JESCA, and we've got the bonds, and there are a lot of other things that we have that are very, very important items that we're not going to get to vote to unless we continue. Ms. Cooper: In addition, Mr. Mayor, this meeting was called for 4:00 o'clock. Mayor Ferre: No, that's not true. It's on the 4:00 o'clock agenda. It doesn't say it was called for 4:00 o'clock. Ms. Cooper: I believe the notices said 4:00 o'clock. Mayor Ferre: Of course, there are ten items or twenty items on the 4:00 o'clock agenda. You've been here long enough to know what that means. Ms. Cooper: Of course, the only point being that there were a large number of people here from 4:00 until 6:00 or 7:00 and this didn't start until 8:45. Mayor Ferre: Let me tell you, I was at a funeral yesterday. I go all the way across the Island of Puerto Rico to stay at a dingy little hotel at the airport so I can catch a 7:00 o'clock flight to be here for this meeting. So don't tell me about people sitting around doing things. sl 163 February 14, 1985 Olk ON. - i s Ms. Cooper: I understand, I'm just saying that a deferral _ would be appropriate in that the people could come back and you could hear all the people who have something to say to I you. INAUDIBLE BACKGROUND COMMENTS NOT ENTERED INTO THE PUBLIC RECORD. Mayor Ferre: What's the will of the Commission on this item that we're presently hearing? s Mr. Dawkins: There are a number of people out there who wished to be heard. I do not want to deny them the right to be heard. Therefore, I would move that it be continued to the next meeting and put on at a time certain and that it be i item after the last item near that time. Mayor Ferre: Is there a second to that motion? 4 Mr. Dawkins: What I said, J.L. was that there are a number of people out there who wish to be heard on this item. I wouldn't want to deny them their right to be heard. Mayor Ferre: February 28th. Mr. Dawkins: So I move it be continued to a time certain on the 28th. Mr. Carollo: Why don't you set a time? Set it for 6:30. Is that all right with most people? Mr. Dawkins: What is convenient, Janet, for the people? Mr. David McCray: Mr. Mayor, this is David McCray speaking. - My office address is 777 Brickell Avenue. With all due respect, I would request that it be sent over to the Commission on the March 14th hearing, because I will be out of town on February 28th under irrevocable circumstances, and would certainly appreciate the opportunity to address the Commission and make my views known. Mr. Scharlin: Mayor Ferre, the very substance of our being here is the concern about time. There are many other people to speak in addition to Mr. McCray. I would have no objection to anything that he wanted written being read into the record, so that the Commission and the public would have the advantage of all his thoughts on this subject. + Mayor Ferre: There you have it. What's ... you made a motion? Was it seconded? Mr. Plummer: Was the motion the 28th? Mayor Ferre: McCray has asked that it be March 14th. Mr. Scharlin has asked that it be on the 28th. Mr. Plummer: He seconds. Mayor Ferre: You second on the 28th. What time? Mr. Carollo: What time is convenient to most people here? Is 6:30 a good time so that people can come after work? Ms. Cooper: 6:30 would be a good time. Mayor Ferre: Let's make it 6:00. Mr. Carollo: Well, people may not have enough time. sl 164 February 14, 1985 ON i I Mayor Ferre: 6:309 O.K. Mr. Plummer: 6:00 o'clock means 8:00. Mr. Carollo: Mr. Mayor, can we stipulate in the resolution that whatever item we're in when 6:30 comes, we drop it and take this item up? Mayor Ferre: I accept that in the motion. Mr. Dawkins: I'll second the motion. i Mayor Ferre: O.K., call the roll on the continuation. Mr. McCray: Mr. Mayor, one comment before you call the roll. Perhaps, if I make I promise to make it brief, I can make my comments tonight. Mayor Ferre: Call the roll. The following motion was introduced by Commissioner Dawkins, who moved its adoption: a MOTION NO. 85-121 A MOTION TO CONTINUE CONSIDERATION OF A REQUEST BY MR. HOWARD SCHARLIN, KENNETH TREISTER AND GERALD KATCHER FOR A WAIVER OF THE TIME LIMITS CONTAINED IN SECTION 3514.5 OF THE CITY OF MIAMI ZONING CODE IN CONNECTION WITH COMMODORE BAY PROJECT TO THE MEETING OF FEBRUARY 28TH AT 6:30 O'CLOCK P.M. Upon being seconded by Commissioner Perez, the motion was passed and adopted by the following vote - AYES: Commissioner Demetrio Perez, Jr. Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice -Mayor Joe Carollo Mayor Maurice A. Ferre NOES: None. a ABSENT: None. ------ -------------------------------- --- 55 DISAPPROVE BID PROTEST ICI CONNECTION WITH BID 84-85 60- EL.ECTRIC GOLF CARTS ------------------------------------------------------------ Mr. Rosencrantz: I don't want to pull item number 3, but I do want to read into the record there was a protest to the award of that bid. We have examined the protest, and found it to be baseless. We've asked the law office to review the protest and they concur that there is no basis for the protest. We'd like the City Commission to pass an appropriate resolution indicating that they... along with the consent agenda. Mayor Ferre: That's item 13. Mr. Rosencrantz: No, 13 is different. Mrs. Dougherty: That's item 3. sl 165 February 14, 1985 ON AN Mayor Ferre: Item 3. Mr. Rosencrantz: On item 13, I'd like Mr. Cox to take one minute to explain to the change that is necessary there. Mayor Ferre: We're running out of time, sir. I would recommend that you pull 13, and you do it some other time. Mrs. Dougherty: We could just tell you what the change is real quickly. Mayor Ferre: Do it quickly! Mr. Ed Cox: The numbers have not changed, sir. We had a protester who did not provide us the information quick enough. We have agreed to buy three of his garbage packers. The bottom line is not changed. You merely have to add one vendor to your list and that vendor is the Waste Equipment Leasing Limited Inc. Mayor Ferre: Are there any other items to be pulled or changed? Mayor Ferre: Plummer moves item 3. Perez seconds, separately, as amended and explained. Call the roll. This is a resolution disapproving the bid protest filed in connection with bid number 84-85-10 for the lease of 60 electric golf carts pursuant to the receipt of sealed bids on November 19, 1984. Call the roll. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 85-122-A A RESOLUTION DISAPPROVING THE BID PROTEST FILED IN CONNECTION WITH BID NO. 84-85-10 FOR THE LEASE OF 60 ELECTRIC GOLF CARTS PURSUANT TO THE RECEIPT OF SEALED BIDS ON NOVEMBER 19, 1984. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Perez, the ; resolution was passed and adopted by the following vote - AYES: Commissioner Demetrio Perez, Jr. Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice -Mayor Joe Carollo Mayor Maurice A. Ferre NOES: None. ABSENT: None. 56 CONSENT AGENDA Mr. Rosencrantz: Did we pass the consent agenda? Mr. Ralph Ongie: No, we didn't. sl 166 February 14, 1985 ti Mayor Ferre: Pull item 27. Is there anything else other than 27? Perez moves; Carollo seconds. Call the roll. THEREUPON THE FOLLOWING RESOLUTIONS WERE INTRODUCED BY COMMISSIONER PEREZ, SECONDED BY VICE MAYOR CAROLLO, AND WERE ADOPTED BY THE FOLLOWING € VOTE: AYES: Commissioner Demetrio Perez, Jr. Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice -Mayor Joe Carollo Mayor Maurice A. Ferre NOES: None. ABSENT: None. 56.1 ACCEPT BID: E-Z-GO, TEXTRON FOR GOLF CARTS AT $48,240 A YEAR. RESOLUTION NO. 85-122-B A RESOLUTION ACCEPTING THE BID OF E-Z-GO, TEXTRON FOR FURNISHING SIXTY (60) NEW ELECTRIC GOLF CARTS ON A LEASE BASIS FOR FORTY EIGHT (48) MONTHS, TO THE DEPARTMENT OF PARKS AND RECREATION AT A TOTAL PROPOSED COST OF $489240.00 FOR ONE (1) YEAR; _ ALLOCATING FUNDS THEREFOR FROM THE 1984-85 OPERATING BUDGET; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE PURCHASING OFFICER TO ISSUE PURCHASE ORDERS FOR THIS EQUIPMENT. 56.2 ACCEPTING BIDS FOR AUTOMOBILE AND TRUCK TIRES AND TUBES FROM VARIOUS COMPANIES AT $276,150 A YEAR. RESOLUTION NO. 85-123 A RESOLUTION ACCEPTING THE BIDS OF BANNER DELTA TIRES, INC. AT A TOTAL PROPOSED COST OF $35,800.00, GOODYEAR TIRE AND RUBBER CO. AT A TOTAL PROPOSED COST OF $929850.009 MARTINO TIRE CO. AT A TOTAL PROPOSED COST OF $122,000.00, REBEL INTERNATIONAL AT A TOTAL PROPOSED COST OF $9,000.00 AND MIAMI TIRESOLES AT A TOTAL PROPOSED COST OF $16,500.00 FOR FURNISHING AUTOMOBILE AND TRUCK TIRES AND TUBES FOR VARIOUS CITY DEPARTMENTS ON A CONTRACT BASIS FOR ONE YEAR AT A TOTAL PROPOSED COST OF $2769150.00; ALLOCATING FUNDS THEREFOR FROM THE 1984-85 OPERATING BUDGET OF THAT DEPARTMENT; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE PURCHASING OFFICER TO ISSUE PURCHASE sl 167 February 14, 1985 i ORDERS FOR THIS EQUIPMENT. 56.3 ACCEPT BIDS: OAKS WHOLESALE DISTRIBUTORS FOR 30 POLICE AUTOMOBILE PARTITIONS AT $5,070; LAWMEN'S SHOOTERS SUPPLY FOR 20 ROOF -MOUNTED LIGHT BARS AT $119167.60 RESOLUTION NO. 85-124 A RESOLUTION ACCEPTING THE BIDS OF OAKS WHOLESALE DISTRIBUTORS FOR FURNISHING APPROXIMATELY THIRTY (30) POLICE AUTOMOBILE PARTITIONS AT AN ESTIMATED COST OF $59070.00 AND LAWMEN'S SHOOTERS SUPPLY FOR FURNISHING APPROXIMATELY TWENTY (20) ROOF -MOUNTED LIGHT BAR PACKAGES AT AN ESTIMATED COST OF $11,167.60 AND APPROXIMATELY TWENTY (20) HAND-HELD SPOTLIGHTS AT AN ESTIMATED COST OF $297.80 TO THE DEPARTMENT OF BUILDING AND VEHICLE MAINTENANCE AT A TOTAL PROPOSED COST OF $16,535.40; ALLOCATING FUNDS THEREFOR FROM THE 1984-85 OPERATING BUDGETS OF THE DEPARTMENTS OF POLICE AND BUILDING AND VEHICLE MAINTENANCE; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE PURCHASING OFFICER TO ISSUE PURCHASE ORDERS FOR THIS EQUIPMENT. 56.4 ACCEPTING BID: SEFAC TRADING CORP. FOR JACKS/HOIST SYSTEM FOR FIRE DEPT. AT $35,800 RESOLUTION NO. 85-125 A RESOLUTION ACCEPTING THE BID OF SEFAC TRADING CORP. FOR FURNISHING ELECTRO MECHANICAL JACKS/HOIST SYSTEM TO THE DEPARTMENT OF FIRE, RESCUE AND INSPECTION SERVICES AT A TOTAL COST OF $35,800.00; ALLOCATING FUNDS THEREFOR FROM THE FIRE GARAGE AND STATION 3 MODIFICATION AND EXPANSION; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE PURCHASING OFFICER TO ISSUE PURCHASE ORDERS FOR THIS EQUIPMENT. 56.5 ACCEPT BID: INDUSTRIAL BUILDING MAINTENANCE CORP. FOR CUSTODIAL SERVICES FOR COMPUTER DEPT. AT $8,055.60 PER YEAR. RESOLUTION NO. 85-126 A RESOLUTION ACCEPTING THE BID OF INDUSTRIAL BUILDING MAINTENANCE CORP. FOR FURNISHING CUSTODIAL AND GROUND MAINTENANCE SERVICES AT THE COMPUTER DEPARTMENT ON A CONTRACT BASIS FOR ONE (1) YEAR RENEWABLE ANNUALLY TO THE DEPARTMENT •OF BUILDING AND VEHICLE MAINTENANCE AT A TOTAL PROPOSED FIRST YEAR COST OF $89055.60; ALLOCATING FUNDS THEREFOR FROM THE 1984-85 OPERATING BUDGET OF THE DEPARTMENT OF BUILDING AND VEHICLE MAINTENANCE; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE ASSISTANT CHIEF PROCUREMENT OFFICER sl 168 February 14, 1985 IN A TO ISSUE PURCHASE ORDERS FOR THIS SERVICE. 56.6 ACCEPTING BID: OBENOUR ROOFING SHEET METAL & SUPPLY CO. FOR RE -ROOFING LEMON CITY DAY CARE CENTER FOR $79425• RESOLUTION NO. 85-127 A RESOLUTION ACCEPTING THE BID OF OBENOUR ROOFING SHEET METAL & SUPPLY CO. FOR FURNISHING ALL LABOR AND MATERIALS FOR THE RE -ROOFING LEMON CITY DAY CARE CENTER TO THE DEPARTMENT OF BUILDING AND VEHICLE MAINTENANCE AT A TOTAL PROPOSED COST OF $7,425.00; ALLOCATING FUNDS THEREFOR FROM THE 1984-85 OPERATING BUDGET OF THE DEPARTMENT OF _ BUILDING AND VEHICLE MAINTENANCE; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE ASSISTANT CHIEF _ PROCUREMENT OFFICER TO ISSUE A PURCHASE ORDER FOR THIS SERVICE AND MATERIAL. 56.7 ACCEPT BIDS FROM SOUTHERN COACH OF OCALA ($5,476) AND RECHTIEN INTERNATIONAL TRUCKS ($6,290) FOR REFURBISHING 2 FIRE VEHICLES RESOLUTION NO. 85-128 A RESOLUTION ACCEPTING THE BIDS OF SOUTHERN COACH OF OCALA AT A COST OF $5,476.00 AND RECHTIEN INTERNATIONAL TRUCKS AT A COST OF $6,290.00 FUR FURNISHING ALL LABOR AND MATERIALS TO REFURBISH AND REPAINT TWO (2) FIRE VEHICLES TO THE DEPARTMENT OF FIRE, RESCUE AND INSPECTION SERVICES AT A TOTAL PROPOSED COST OF $119766.00; ALLOCATING FUNDS THEREFOR FROM THE 1981 FIRE APPARATUS ACQUISITION, REPLACEMENT, AND MODIFICATION BOND FUND; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE ASSISTANT CHIEF PROCUREMENT OFFICER TO ISSUE PURCHASE ORDERS FOR THIS SERVICE. 56.8 ACCEPTING BIDS: CHLORIDE BATTERIES ($22,038), TROPEX BATTERIES ($28,944), AND E-Z-GO TEXTRON ($99602) FOR AUTO BATTERIES RESOLUTION NO. 85-129 A RESOLUTION ACCEPTING THE BIDS OF CHLORIDE BATTERIES AT A PROPOSED COST $22,038.00, TROPEX BATTERIES AT A PROPOSED COST OF $28,994.009 AND E- Z-GO TEXTRON AT A PROPOSED COST OF $9,602.00 FOR FURNISHING AUTOMOTIVE AND TRUCK BATTERIES ON A CONTRACT BASIS FOR ONE (1) YEAR TO VARIOUS CITY DEPARTMENTS AT A TOTAL PROPOSED COST OF $609634.00; ALLOCATING FUNDS THEREFOR FROM THE 1984-85 OPERATING BUDGETS OF THE USING DEPARTMENTS; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE ASSISTANT CHIEF PROCUREMENT OFFICER TO ISSUE PURCHASE ORDERS FOR THIS EQUIPMENT. 56.9 ACCEPT BIDS: AMMUNITION RELOADERS ($349875)9, BUFFALO ROCK SHOOTERS SUPPLY ($149491), HARRIS HOUSE AND AMMO, INC. ($1,920)1 LAW MAN'S AND SHOOTERS SUPPLY, INC. ($2,725), OAKS WHOLESALE DISTRIBUTORS ($7,172), SOUTHERN GUN DISTRIBUTORS ($1,200), AND 3-D INV, INC. MOW FOR AMMUNITION ON A ONE YEAR CONTRACT sl 169 February 14, 1985 A RESOLUTION NO. 85-130 A RESOLUTION ACCEPTING THE BIDS OF AMMUNITION RELOADERS IN THE AMOUNT OF $34,875.009 BUFFALO ROCK SHOOTERS SUPPLY IN THE AMOUNT OF $14, 491 , 00, HARRIS HOUSE AND AMMO, INC. IN THE AMOUNT OF $ 1, 920.00, LAW MAN' S AND SHOOTERS SUPPLY, INC. IN THE AMOUNT OF $29725.00, OAKS WHOLESALE DISTRIBUTORS, IN THE AMOUNT OF $79172.009 SOUTHERN GUN DISTRIBUTORS IN THE AMOUNT OF $19 200.00 AND 3-D INV, INC. IN THE AMOUNT OF $39900.00 FOR FURNISHING AMMUNITION ON A CONTRACT BASIS FOR ONE YEAR AT A TOTAL PROPOSED COST OF $66,283.00; ALLOCATING FUNDS THEREFOR FROM THE 1984-85 OPERATING BUDGET OF THE DEPARTMENT OF POLICE; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE ASSISTANT CHIEF PROCUREMENT OFFICER TO ISSUE PURCHASE ORDERS FOR THESE MATERIALS. 56.10 ACCEPT BID: BROWARD ELEVATOR SALES AND SERVICE CO. FOR ONE YEAR SERVICE TO BLDG. AND VEHICLE MAINT. DEPT. FOR $299940. RESOLUTION NO. 85-131 A RESOLUTION ACCEPTING THE BID OF BROWARD ELEVATOR SALES AND SERVICE CO. FOR FURNISHING ELEVATOR MAINTENANCE ON A CONTRACT BASIS FOR ONE YEAR RENEWABLE ANNUALLY, TO THE DEPARTMENT OF BUILDING AND VEHICLE MAINTENANCE AT A TOTAL PROPOSED FIRST YEAR COST OF $29,940.00; ALLOCATING FUNDS THEREFOR FROM THE 1984-85 OPERATING BUDGET; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE ASSISTANT CHIEF PROCUREMENT OFFICER TO ISSUE PURCHASE ORDERS FOR THIS SERVICE. 56.11 ACCEPT BIDS: 15 SUPPLIERS FOR HEAVY EQUIPMENT FOR $2,291,623.12 RESOLUTION NO. 85-132 A RESOLUTION ACCEPTING THE BIDS OF FIFTEEN (15) SUPPLIERS AS IDENTIFIED BELOW AND INDICATED ON THE ATTACHED TABULATION FOR FURNISHING APPROXIMATELY 110 PIECES OF HEAVY EQUIPMENT ON A CONTRACT BASIS TO THE DEPARTMENT OF BUILDING AND VEHICLE MAINTENANCE FOR USE BY VARIOUS CITY DEPARTMENTS AT A TOTAL PROPOSED AMOUNT OF $2,2919623.12; ALLOCATING FUNDS THEREFOR FROM THE 1984-85 OPERATING BUDGET OF THAT DEPARTMENT IN THE AMOUNT OF $2,252:964.12 AND 1984-85 OPERATING BUDGET OF PARKS AND D RECREATION IN THE AMOUNT OF $389659•00; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE ASSISTANT CHIEF PROCUREMENT OFFICER TO ISSUE PURCHASE ORDERS FOR THIS EQUIPMENT. sl 170 February 14, 1985 No ki 56.13 ACCEPTING BID: JULES BROTHERS UNIFORMS FOR WORK UNIFORMS ONE YEAR CONTRACT FOR $94,882.00 RESOLUTION NO. 85-133 A RESOLUTION ACCEPTING THE BID OF JULES BROTHERS UNIFORMS FOR FURNISHING WORK UNIFORMS ON A CONTRACT BASIS FOR ONE YEAR RENEWABLE ANNUALLY, CITY WIDE AT A TOTAL PROPOSED FIRST YEAR COST OF $94,882.00; ALLOCATING FUNDS THEREFOR FROM THE 1984-85 OPERATING BUDGET OF THE USING DEPARTMENTS; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE ASSISTANT CHIEF PROCUREMENT OFFICER TO ISSUE PURCHASE ORDERS FOR THESE MATERIALS. 56.13 ACCEPTING BIDS OF 4 SUPPLIERS ; REJECTING BIDS FOR 6 BIDDERS FOR 120 LIGHT AUTOMOTIVE VEHICLES FOR CITY USE RESOLUTION NO. 85-134 A RESOLUTION ACCEPTING THE BIDS OF FOUR (4) SUPPLIERS AT A PROPOSED COST OF $111,326.60; REJECTING BIDS FROM 6 BIDDERS AND AUTHORIZING THE PURCHASE FROM THREE SUPPLIERS UNDER A STATE OF FLORIDA CONTRACT AT A PROPOSED COST OF $904,958.36, AS INDICATED BELOW AND IDENTIFIED ON THE ATTACHED TABULATION OF BIDS FOR FURNISHING APPROXIMATELY 120 LIGHT AUTOMOTIVE VEHICLES ON A CONTRACT BASIS TO THE DEPARTMENT OF BUILDING AND VEHICLE MAINTENANCE FOR USE BY SEVERAL CITY DEPARTMENTS AT A PROPOSED GRAND TOTAL AMOUNT OF $1,016.284.96; ALLOCATING FUNDS THEREFOR FROM THE 1984-85 OPERATING BUDGETS OF THE DEPARTMENTS AS FOLLOWS; BUILDING AND VEHICLE MAINTENANCE - $505,845.40, POLICE - $376,204.949 FIRE, RESCUE AND INSPECTION SERVICE $13,429.40, OFFICE OF PUBLIC INFORMATION- $69117.70, OFFICE OF STADIUMS (ORANGE BOWL) - $14,155.92, OFFICE OF INTERNAL AUDIT - $6,117.70, PUBLIC WORKS - $249470.80, PARKS AND RECREATION $69,943.10; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE ASSISTANT CHIEF PROCUREMENT OFFICER TO ISSUE PURCHASE ORDERS FOR THIS EQUIPMENT. 56.14 ACCEPTING BIDS: AMERICAN COMPUTER SUPPLY ($1,529.50), BURROUGHS CORP. ($289355.14)0 ALPHA BUSINESS SERVICES ($258.48), A.M. ENTERPRISES, _ INC. ($609.45), ENFIELDS MIAMI PHOTO, INC. ($659.40), BELL AND HOWELL, INC. ($23,823), AND _ X.I.P.S. CORP. ($415) FOR ONE YEAR CONTRACT OF COMPUTER SUPPLIES RESOLUTION NO. 85-135 A RESOLUTION ACCEPTING THE BIDS OF AMERICAN COMPUTER SUPPLY IN THE AMOUNT OF $1,529.50, - BURROUGHS CORPORATION IN THE AMOUNT OF $28,355.14, - ALPHA BUSINESS SERVICES IN THE AMOUNT OF $258.48, A.M. ENTERPRISES, INC. IN THE AMOUNT OF $6o9.45, ENFIELDS MIAMI PHOTO, INC., IN THE AMOUNT OF $659.40, BELL AND HOWELL, INC. IN THEE AMOUNT OF $23,823.00 AND X.I.P.S. CORPORATION IN THE AMOUNT OF $415.00 FOR FURNISHING COMPUTER SUPPLIES ON A CONTRACT BASIS FOR ONE (1) YEAR WITH THE OPTION TO EXTEND, TO THE DEPARTMENT OF COMPUTERS AT A TOTAL PROPOSED FIRST YEAR COST OF $55,649.97; ALLOCATING FUNDS THEREFOR FROM THE 1984-85 OPERATING BUDGET sl 171 February 14, 1985 Y rd5M., F OF THE DEPARTMENT OF COMPUTERS; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE ASSISTANT CHIEF PROCUREMENT OFFICER TO ISSUE PURCHASE ORDERS FOR THESE MATERIALS. 56.15 ACCEPTING BID: CLINICA LAS MERCEDES, INC. FOR RADIOLOGY SERVICES FOR $20,000 A YEAR RESOLUTION NO. 85-136 A RESOLUTION ACCEPTING THE BID OF CLINICA LAS MERCEDES, INC. FOR FURNISHING RADIOLOGY SERVICES ON A CONTRACT BASIS FOR ONE (1) YEAR RENEWABLE ANNUALLY TO THE DEPARTMENT OF HUMAN RESOURCES AT A TOTAL PROPOSED FIRST YEAR COST OF $20,000.00; ALLOCATING FUNDS THEREFOR FROM THE 1984-85 OPERATING BUDGETS OF THE DEPARTMENT OF POLICE AND THE DEPARTMENT OF FIRE, RESCUE AND INSPECTION SERVICES; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE ASSISTANT CHIEF PROCUREMENT OFFICER TO ISSUE A PURCHASE ORDER FOR THIS SERVICE. 56.16 ACCEPTING BID: P.N.M. CO. FOR MANOR STORM SEWER PROJECT FOR $64,335.50 RESOLUTION NO. 85-137 A RESOLUTION ACCEPTING THE BID OF P.N.M. CORPORATION IN THE PROPOSED AMOUNT OF $64,335.50 BID "A" OF THE PROPOSAL, FOR MANOR STORM SEWER PROJECT WITH MONIES THEREFOR ALLOCATED FROM THE "MANOR STORM SEWERS" ACCOUNT IN THE AMOUNT OF $649335.50 TO COVER THE CONTRACT COST; ALLOCATING FROM SAID FUND THE AMOUNT OF $9,000.50 TO COVER THE COST OF PROJECT EXPENSE; ALLOCATING FROM SAID FUND THE AMOUNT OF $19285.00 TO COVER THE COST OF SUCH ITEMS AS ADVERTISING, TESTING LABORATORIES, AND POSTAGE; ALLOCATING FROM SAID FUND THE AMOUNT OF $379.00 TO COVER THE INDIRECT COST; AND AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT WITH SAID FIRM; AND DIRECTING THE CITY CLERK TO PUBLISH A NOTICE OF PUBLIC HEARING FOR OBJECTIONS TO THE ACCEPTANCE BY THE CITY COMMISSION OF THE COMPLETED CONSTRUCTION BY P.N.M. CORPORATION OF MANOR STORM SEWER PROJECT (BID "A") UPON SATISFACTORY COMPLETION OF SAID CONSTRUCTION; SAID NOTICE SHALL BE PUBLISHED IN COMPLIANCE WITH THE PROVISIONS OF RESOLUTION NO. 84-459' ADOPTED JANUARY 199 1984, CONCERNING THE PUBLICATION OF CITY NOTICES. 56.17 ACCEPTING BID: STANDARD REGISTER CO. FOR PRINT-OUT BURSTER MACHINE FOR $11,450.04 RESOLUTION NO. 85-138 A RESOLUTION ACCEPTING THE BID OF STANDARD REGISTER CO. FOR FURNISHING A DATA PRINT-OUT BURSTER MACHINE TO THE DEPARTMENT OF FINANCE AT A TOTAL COST OF $11,450.04; ALLOCATING FUNDS THEREFOR FROM THE PRIOR YEAR RESERVE FUND; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE ASSISTANT CHIEF PROCUREMENT OFFICER TO ISSUE A PURCHASE ORDER FOR THIS EQUIPMENT. sl 172 February 14, 1985 56.18 ACCEPTING BID: GARCIA-ALLEN CONSTRUCTION CO. FOR MANOR STORM SEWER PROJECT FOR $929,874.71 RESOLUTION NO. 85-139 A RESOLUTION ACCEPTING THE BID OF GARCIA-ALLEN CONSTRUCTION CO., INC. IN THE PROPOSED AMOUNT OF $929,874.71, BIDS "B" AND "C" OF THE PROPOSAL, FOR MANOR STORM SEWER PROJECT WITH MONIES THEREFOR ALLOCATED FROM THE "MANOR STORM SEWERS" ACCOUNT IN THE AMOUNT OF $9299874.71 TO COVER THE CONTRACT COST; ALLOCATING FROM SAID FUND THE AMOUNT OF $130,182.29 TO COVER THE COST OF PROJECT EXPENSE; ALLOCATING FROM SAID FUND THE AMOUNT OF $18,593.00 TO COVER THE COST OF SUCH ITEMS AS ADVERTISING, TESTING LABORATORIES, AND POSTAGE; ALLOCATING FROM SAID FUND THE AMOUNT OF $59350.00 TO COVER THE INDIRECT. COST AND AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT WITH SAID FIRM AND DIRECTING THE CITY CLERK TO PUBLISH A NOTICE OF PUBLIC HEARING FOR OBJECTIONS TO THE ACCEPTANCE BY THE CITY COMMISSION OF THE COMPLETED CONSTRUCTION BY GARCIA-ALLEN CONSTRUCTION CO., INC. OF MANOR STORM SEWER PROJECT (BIDS "B" AND "C") UPON SATISFACTORY COMPLETION OF SAID CONSTRUCTION; SAID NOTICE SHALL BE PUBLISHED IN COMPLIANCE WITH THE PROVISIONS OF RESOLUTION NO. 84-45, ADOPTED JANUARY 19, 1984, CONCERNING THE PUBLICATION OF CITY NOTICES. 56.19 ACCEPT BID: MURTON ROOFING CORP. FOR ROOF REPLACEMENT OF COCONUT GROVE EXHIBITION CENTER MEZZANINE AT $22,850.00 RESOLUTION NO. 85-140 Ek A RESOLUTION ACCEPTING THE BID OF MURTON ROOFING CORP. IN THE PROPOSED AMOUNT OF $22,850.00 BASE BID OF THE PROPOSAL, FOR COCONUT GROVE EXHIBITION CENTER MEZZANINE - ROOF REPLACEMENT WITH MONIES THEREFOR ALLOCATED FROM THE "COCONUT GROVE EXHIBITION CENTER - ADDITIONAL WORK' ACCOUNT IN THE AMOUNT OF $22,850.00 TO COVER THE CONTRACT COST; ALLOCATING FROM SAID FUND THE AMOUNT OF $3,195.00 TO COVER THE COST OF PROJECT EXPENSE; ,t ALLOCATING FROM SAID FUND THE AMOUNT OF $455.00 TO COVER THE COST OF SUCH ITEMS AS ADVERTISING, TESTING LABORATORIES, AND POSTAGE; ALLOCATING FROM SAID FUND THE AMOUNT OF $1,300.00 TO COVER THE INDIRECT COST AND AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT WITH SAID FIRM. 56.20 ACCEPTING BID: INDUSTRIAL BUILDING MAINTENANCE CORP. FOR CUSTODIAL SERVICES AT ADMINISTRATION BUILDING FOR $45,276 FOR ONE YEAR RESOLUTION NO. 85-141 A RESOLUTION ACCEPTING THE BID OF INDUSTRIAL BUILDING MAINTENANCE CORP. FOR FURNISHING CUSTODIAL SERVICES AT THE ADMINISTRATION BUILDING ON A CONTRACT BASIS FOR ONE (1) YEAR RENEWABLE ANNUALLY TO THE DEPARTMENT OF BUILDING AND VEHICLE MAINTENANCE AT A TOTAL PROPOSED FIRST YEAR COST OF $45,276.00; ALLOCATING FUNDS THEREFOR FROM THE 1984-85 OPERATING BUDGET OF THE DEPARTMENT OF BUILDING AND VEHICLE MAINTENANCE; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE ASSISTANT CHIEF PROCUREMENT OFFICER TO ISSUE PURCHASE ORDERS FOR THIS SERVICE. sl 173 February 14, 1985 56.21 $30,000 SETTLEMENT TO EDWARD P. BUSCH, AND MOZELL STURRUP RESOLUTION NO. 85-142 A RESOLUTION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO EDWARD P. BUSCH, ESQUIRE, AND MOZELL STURRUP, INDIVIDUALLY, AND MOZELL STURRUP AS MOTHER AND LEGAL GUARDIAN OF ARRATIN STURRUP, A MINOR, THE SUM OF THIRTY THOUSAND DOLLARS, IN SEPARATE CHECKS PAYABLE AS FOLLOWS: TWENTY-FIVE THOUSAND DOLLARS ($25,000.00) TO ARRATIN STURRUP AND HIS ATTORNEY, EDWARD BUSCH, AND FIVE THOUSAND DOLLARS ($5000.00) TO MOZELL STURRUP, MOTHER AND EDWARD BUSCH, ATTORNEY, PAYABLE FIVE THOUSAND DOLLARS PER YEAR COMMENCING IN 1985; WITHOUT THE ADMISSION OF LIABILITY, IN FULL, AND COMPLETE SETTLEMENT OF ALL BODILY INJURY, PERSONAL INJURY PROTECTION LIENS, PROPERTY DAMAGE CLAIMS, CLAIMS, AND DEMANDS AGAINST THE CITY OF MIAMI, AND UPON EXECUTION OF A RELEASE RELEASING THE CITY FROM ALL CLAIMS AND DEMANDS. 56.22 SETTLEMENT: CHARRON V. ADKINS $10,000 RESOLUTION NO. 85-143 A RESOLUTION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO CHARRON V. ADKINS THE SUM OF TEN THOUSAND DOLLARS ($109000) WITHOUT THE ADMISSION OF LIABILITY IN FULL AND COMPLETE SETTLEMENT OF ALL BODILY INJURY, PERSONAL INJURY, PROTECTION LIENS, CLAIMS, DEMANDS AGAINST THE CITY OF MIAMI AND UPON THE EXECUTION OF A RELEASE RELEASING THE CITY FROM ALL CLAIMS AND COUNTERCLAIMS AND DEMANDS. 56.23 AGREEMENT WITH STANLEY, HOLCOMBE & ASSOC. FOR ACTUARIAL SERVICES RESOLUTION NO. 85-144 A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT IN A FORM ACCEPTABLE TO THE CITY ATTORNEY BETWEEN THE CITY OF MIAMI AND STANLEY, HOLCOMBE & ASSOC., FOR ACTUARIAL SERVICES AS REQUIRED BY THE MIAMI CITY EMPLOYEES' RETIREMENT SYSTEM, USING FUNDS NOT TO EXCEED $10,000.00 THEREFOR FROM CURRENTLY APPROPRIATED FUNDS. 56.24 AGREEMENT WITH STANLEY, HOLCOMBE & ASSOC. FOR ACTUARIAL SERVICES RESOLUTION NO. 85-145 A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, BETWEEN THE CITY OF MIAMI AND STANLEY, HOLCOMBE & ASSOC. FOR ACTUARIAL EXPERIENCE SERVICES AS REQUIRED BY THE MIAMI CITY GENERAL EMPLOYEES' RETIREMENT PLAN, USING FUNDS THEREFOR NOT TO EXCEED $6,000.00 FROM CURRENTLY APPROPRIATED FUNDS. sl 174 February 14, 1985 56.25 AGREEMENT WITH THE BAY OF PIGS VETERANS ASSOC. FOR RENOVATION OF PROPOSED BAY OF PIGS HISTORICAL HOUSE PROJECT — RESOLUTION NO. 85-146 r A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, BETWEEN THE CITY AND THE BAY OF PIGS VETERANS ASSOCIATION FOR THE PURPOSE OF IMPLEMENTING THE RENOVATION OF THE PROPOSED BY OF PIGS HISTORICAL HOUSE PROJECT AND DEFINING THE - FUNCTIONS SAND RESPONSIBILITIES OF THE CITY AND THE ASSOCIATION IN CONNECTION WITH THIS PROJECT. 56.26 ACCEPTING PROPOSAL OF DELAHANTY & ASSOC., MAI APPRAISER TO ESTABLISH FAIR MARKET VALUE OF NORTH - MIAMI ESTATES SUBDIVISION PROPERTY RESOLUTION NO. 85-147 A RESOLUTION ACCEPTING THE PROPOSAL OF DELAHANTY & ASSOCIATES, INC., MAY APPRAISER, FOR A FEE OF $49700 PLUS EXPERT WITNESS FEES OF $100 PER HOUR, TO APRAISE, FOR THE PURPOSE OF ESTABLISHING FAIR MARKET VALUE, 2 SQUARE BLOCKS OF PROPERTY AND THE - IMPROVEMENTS THEREON, SAID PROPERTY LEGALLY - DESCRIBED AS BLOCKS 59 AND 60, ALL IN NORTH MIAMI ESTATES SUBDIVISION AS RECORDED IN PLAT BOOK 5 AT PAGE 48; BOUNDED ON THE NORTH BY NW 37 STREET; WEST BY NW 13 AVENUE; SOUTH BY NW 36 STREET; EAST BY NW 12 AVENUE; ALLOCATING FUNDS TO COVER THE _ COST OF THE APPRAISAL FROM COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS. �} 56.27 ALLOCATION OF $19000 FOR 2250 TICKETS FOR ANNUAL METRO-MIAMI POLICE "PIG BOWL" RESOLUTION NO. 85-148 A RESOLUTION RATIFYING, APPROVING, AND CONFIRMING THE ALLOCATION OF $1,000.00 FROM SPECIAL PROGRAMS AND ACCOUNTS, CONTINGENT FUND, FOR THE PURCHASE OF TWO HUNDRED FIFTY (250) TICKETS FOR THE ANNUAL METRO-MIAMI POLICE "PIG BOWL" FOR DISTRIBUTION AMONG UNDERPRIVILEDGED CHILDREN AS A COMMUNITY RELATIONS GESTURE FROM THE CITY. 56.28 $1000 TO MIAMI GENERATION IN CONNECTION WITH MIAMI GENERATION/9 CUBAN-AMERICAN ARTISTS RESOLUTION NO. 85-149 A RESOLUTION ALLOCATING AN AMOUNT NOT TO EXCEED $1000 FROM SPECIAL PROGRAMS AND ACCOUNTS, CONTINGENT FUND, TO MIAMI GENERATION, IN CONNECTION WITH THE MIAMI GENERATION/9 CUBAN- AMERICAN ARTISTS; SAID ALLOCATION BEING CONTINGENT UPON AN EQUAL OR GREATER MATCHING GRANT ALLOCATION BY METROPOLITAN DADE COUNTY AND UPON SUBSTANTIAL COMPLIANCE WITH CITY OF MIAMI ADMINISTRATIVE POLICY NO. APM-1-84, DATED JANUARY 24, 1984. 56.29 $45000 IN SUPPORT OF CARNAVAL MIAMI AND PASEO sl 175 February 14, 1985 7 RESOLUTION NO. 85-150 A RESOLUTION ALLOCATING AN AMOUNT NOT TO EXCEED $45,000 FROM SPECIAL PROGRAMS AND ACCOUNTS, CONTINGENT FUND, IN SUPPORT OF CARNAVAL MIAMI AND PASEO, TO BE HELD IN MIAMI ON MARCH 2 AND 3, 1985; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY; CLOSING CERTAIN STREETS TO THROUGH VEHICULAR TRAFFIC AND ESTABLISHING A PEDESTRIAN MALL DURING SPECIFIED HOURS FOR THE PASEO EVENT ON MARCH 3, 1985 AND FOR AN 8K RACE ON MARCH 89 1985; SAID STREET CLOSINGS SUBJECT TO THE ISSUANCE OF PERMITS BY THE DEPARTMENTS OF POLICE AND FIRE, RESCUE AND INSPECTION SERVICES; ESTABLISHING THE AREA PROHIBITED TO RETAIL PEDDLERS DURING THE PERIOD OF THE EVENT; ALLOWING THE SALE OF BEER FOR A ONE -DAY PERIOD BY THE LITTLE HAVANA TOURIST AUTHORITY IN CONNECTION WITH THE PASEO EVENT TO BE HELD ON BISCAYNE BOULEVARD, SUBJECT TO THE ISSUANCE OF ALL REQUIRED PERMITS; FURTHER RELAXING THE LIMITATIONS ON THE DISPLAY OF FIREWORKS TO ALLOW THE STAGING OF PYROTECHNIC DISPLAYS IN THE ORANGE BOWL STADIUM UNTIL 11:30 PM ON MARCH 2, 1985 AND IN VIZCAYA UNTIL 10:00 PM ON MARCH 9, 1985, SUBJECT TO THE ISSUANCE OF A PERMIT BY THE DEPARTMENT OF FIRE, RESCUE AND INSPECTION SERVICES. 56.30 $35,000 IN SUPPORT OF CALLE OCHO RESOLUTION NO. 85-151 A RESOLUTION ALLOCATING AN AMOUNT NOT TO EXCEED $35,000 FROM SPECIAL PROGRAMS AND ACCOUNTS, CONTINGENT FUND, IN SUPPORT OF CALLE OCHO, TO BE HELD IN MIAMI ON MARCH 10, 1985; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT SUBJECT TO THE APPROVAL OF THE CITY ATTORNEY; CLOSING CERTAIN STREETS TO THROUGH VEHICULAR TRAFFIC AND ESTABLISHING A PEDESTRIAN MALL DURING SPECIFIED HOURS FOR THIS EVENT; SAID STREET CLOSING SUBJECT TO THE ISSUANCE OF PERMITS BY THE DEPARTMENTS OF POLICE AND FIRE, RESCUE AND INSPECTION SERVICES; ESTABLISHING THE AREA PROHIBITED TO RETAIL PEDDLERS DURING THE PERIOD OF THE EVENT; FURTHER ALLOWING THE SALE OF BEER AND WINE FOR A ONE -DAY PERIOD BY THE KIWANIS CLUB OF LITTLE HAVANA IN CONNECTION WITH THIS EVENT, SUBJECT TO THE ISSUANCE OF ALL REQUIRED PERMITS. 56.31 $5000 FOR BILLFISH TOURNAMENT RESOLUTION NO. 85-152 A RESOLUTION ALLOCATING AN AMOUNT NOT TO EXCEED $5000 FROM SPECIAL PROGRAMS AND ACCOUNTS, CONTINGENT FUND, IN SUPPORT OF THE 1985 GREATER MIAMI ANNUAL BILLFISH TOURNAMENT; SAID ALLOCATION BEING CONDITIONED UPON SUBSTANTIAL COMPLIANCE WITH CITY OF MIAMI ADMINISTRATIVE POLICY NO. APM-1-84, DATED JANUARY 24, 1984. sl 176 February 14, 1985 56.32 $89540 FOR DANCE BY OMEGA PSI PHI FRATERNITY RESOLUTION NO. 85-153 A RESOLUTION ALLOCATING AN AMOUNT NOT TO EXCEED $89540 FROM SPECIAL PROGRAMS AND ACCOUNTS, QUALITY OF LIFE FUND, TO COVER THE COST OF RENTAL AND EVENT PERSONNEL FOR THE COCONUT GROVE EXHIBITION CENTER FOR A DANCE TO BE HELD ON FEBRUARY 22, 1985 BY THE OMEGA PSI PHI FRATERNITY; SAID ALLOCATION BEING CONDITIONED UPON SUBSTANTIAL COMPLIANCE WITH CITY OF MIAMI ADMINISTRATIVE POLICY NO,. APM-1-84, DATED JANUARY 249 1984. 56.33 $10,000 IN SUPPORT OF MINI GRAND PRIX RESOLUTION NO. 85-154 A RESOLUTION RATIFYING, APPROVING, AND CONFIRMING THE ALLOCATION OF AN AMOUNT NOT TO EXCEED $10,000 FROM THE CONTINGENT FUND, SPECIAL PROGRAMS AND ACCOUNTS, IN SUPPORT OF THEE MINI GRAND PRIX TO BE HELD FEBRUARY 15-17, 19859 AND FURTHER REQUIRING ALL PROCEEDS TO BE EQUALLY DISTRIBUTED TO 1) THE URBAN LEAGUE OF GREATER MIAMI; 2) SWITCHBOARD OF MIAMI, INC.; AND 3) LITTLE HAVANA ACTIVITY AND NUTRITION CENTER; SAID ALLOCATION BEING CONDITIONED UPON SUBSTANTIAL COMPLIANCE WITH THE CITY OF MIAMI ADMINISTRATIVE POLICY NO. APM-1- 849 DATED JANUARY 24, 1984. 56.34 $3500 TO DR. MARTIN LUTHER KING, JR. BIRTHDAY CELEBRATION COMMITTEE RESOLUTION NO. 85-155 A RESOLUTION ALLOCATING AN AMOUNT NOT TO EXCEED $3500 FROM SPECIAL PROGRAMS AND ACCOUNTS, CONTINGENT FUND, TO THE DR. MARTIN LUTHER KING, JR. BIRTHDAY CELEBRATION COMMITTEE; FURTHER ALLOCATING A SUM NOT TO EXCEED $2080.08 FROM THE OPERATING BUDGET OF THE DEPARTMENT OF PARKS AND RECREATION FOR IN -KIND SERVICES; FURTHER ALLOCATING AN AMOUNT NOT TO EXCEED $40.00 FROM SPECIAL PROGRAMS AND ACCOUNTS, QUALITY OF LIFE FUND, FOR FEE WAIVERS IN SUPPORT OF THE 1985 MARTIN LUTHER KING, JR. PARADE; SAID ALLOCATIONS BEING CONDITIONED UPON SUBSTANTIAL COMPLIANCE WITH CITY OF MIAMI ADMINISTRATIVE POLICY NO. APM-1-84, DATED JANUARY 24, 1984. 56.35 ELEVEN DAY CARNIVAL BY LATIN CHAMBER RESOLUTION NO. 85-156 A RESOLUTION AUTHORIZING THE LATIN CHAMBER OF COMMERCE OF THE UNITED STATES TO HOLD AN ELEVEN DAY CARNIVAL BEGINNING FEBRUARY 28, 1985 AND ENDING MARCH 109 1985 ON THE GROUNDS OF FLAGLER DOG TRACK, 401 N.W. 38TH COURT, MIAMI FLORIDA; FURTHER DECLARING THAT SAID CARNIVAL SHALL NOT BE CONSIDERED AS ONE OF THE TWO ALLOTTED EVENTS PER SITE PER YEAR FOR ACTIVITIES OF THIS TYPE. sl 177 February 14, 1985 56.36 INCREASING CITY CONTRIBUTION TO RETIREES FROM 1$ TO 1.5$ RESOLUTION NO. 85-157 A RESOLUTION INCREASING THE CITY'S CONTRIBUTION TO RETIREES FROM ONE PERCENT (1%) TO ONE AND A HALF PERCENT ( 1.5%)9 AT A COST OF $250,000 TO THE CITY FOR THE REMAINING NINE (9) MONTHS OF FY-85, FUNDING IN A LIKE AMOUNT IS AVAILABLE FROM THE FY- 85 SPECIAL PROGRAMS AND ACCOUNTS CONTINGENT FUND BUDGET. 9A.17 SCRIVENER'S ERROR IN R-84-1416.1 - MARISA PARES APPOINTMENT TO CODE ENFORCEMENT BOARD RESOLUTION NO. 85-158 A RESOLUTION CORRECTING A SCRIVENER'S ERROR IN RESOLUTION NO. 84-1416.1, ADOPTED DECEMBER 13, 1984 WHICH HAD APPOINTED AN INDIVIDUAL, MARISA PARES, TO THE CITY'S CODE ENFORCEMENT BOARD TO SERVE A TERM EXPIRING FEBRUARY 11, 1985 BY AMENDING SAID RESOLUTION TO REFLECT THE CORRECT EXPIRATION DATE OF FEBRUARY 99 1987. SCRIVENER'S ERROR IN R-84-884, APPOINTMENT OF MAUDE NEWBOLD TO CODE ENFORCEMENT BOARD RESOLUTION NO. 85-159 A RESOLUTION CORRECTING A SCRIVENER'S ERROR IN RESOLUTION NO. 84-884, ADOPTED JULY 31, 1984 WHICH HAD APPOINTED MAUDE NEWBOLD, TO THE CITY'S CODE 56.39 SCRIVENER'S ERRORS IN R-84-11419 CONCERNING BRICKELL BAY OFFICE TOWER PROJECT RESOLUTION NO. 85-160 A RESOLUTION CORRECTING SCRIVENERS' ERRORS IN SECTIONS 2 AND 3 OF RESOLUTION NO. 84-1141, ADOPTED OCTOBER 10, 19849 ENTITLED: "A RESOLUTION CONCERNING THE BRICKELL BAY OFFICE TOWER PROJECT LOCATED AT APPROXIMATELY1005 SOUTH BAYSHORE DRIVE, (MORE PARTICULARLY DESCRIBED HEREIN), A DEVELOPMENT OF REGIONAL IMPACT PROPOSED BY C. — ROBERT CUSIC, TRUSTEE; MAKING FINDINGS; AUTHORIZING A DEVELOPMENT ORDER; APPROVING SAID PROJECT WITH MODIFICATIONS SUBJECT TO THE CONDITIONS OF THE DEVELOPMENT ORDER, THE - APPLICATION FOR DEVELOPMENT ATPROVAL, AND THE REPORT AND RECOMMENDATIONS OF THE SOUTH FLORIDA REGIONAL PLANNING COUNCIL; PROVIDING THAT THE PERMIT SHALL BE BINDING ON THE APPLICANT AND SUCCESSORS IN INTEREST; FURTHER, DIRECTING THE CITY CLERK TO SEND COPIES OF THE HEREIN RESOLUTION AND DEVELOPMENT ORDER TO AFFECTED AGENCIES AND THE DEVELOPER" BY AMENDING SECTION 3 OF SAID _ RESOLUTION NO. 84-1141 TO PROVIDE SUBSTITUTE LANGUAGE FOR THE TERM ".PARTIES" AND BY AMENDING SECTION 2 OF SAID RESOLUTION NO. 84-1141 IN WHICH - A DEVELOPMENT ORDER WAS ISSUED, SAID ORDER HAVING BEEN INCORPORATED BY REFERENCE IN SAID SECTION 2, TO DELETE CONDITION 24 FROM SAID ORDER AS BEING REDUNDANT; FURTHER DETERMINING THE SECTION 3 AMENDMENT TO BE NON -SUBSTANTIVE IN NATURE AND THE SECTION 2 AMENDMENT TO BE A MODIFICATION IN FORM ONLY AND OF A TECHNICAL NATURE WITH NO IMPACT UPON THE SUBSTANCE OR EFFECT OF SAID DEVELOPMENT ORDER, WITH THE AMENDMENTS, SEPARATELY OR COMBINED, BEING DETERMINED TO BE CHANGES WHICH ARE NOT A SUBSTANTIAL DEVIATION FROM THE TERMS AND CONDITIONS OF THE DEVELOPMENT ORDER ISSUED OCTOBER 10, 1984 AND BEING FOUND AS NECESSARY OR HELPFUL FOR EFFECTIVE MONITORING AND ENFORCEMENT OF THE SAID DEVELOPMENT ORDER; FURTHER DIRECTING THE CITY CLERK TO SEND COPIES OF THE HEREIN RESOLUTION TO AFFECTED AGENCIES AND THE DEVELOPER; PROVIDING FOR AN EFFECTIVE DATE OF MARCH 15, 1985. 57 ALLOCATE $35,000 MIAMI DADE TRADE A TOURISM COMMISSION WITH CONDITIONS Mr. Rosencrantz: Mr. Mayor, one other item I want Commission action. It has to do with the Miami Dade Trade and Tourism group. We'd like the authority to make a payment to them of $359000 after they have complied with the audit requirements and the administration requirements to make sure the money.... Mr. Plummer: So move. Mayor Ferre: Plummer moves. Mr. Plummer: Carollo seconds. Mayor Ferre: the roll. Carollo seconds. Further discussion? Call sl 179 February 14, 1985 The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 85-161 A RESOLUTION ALLOCATING $35,000 FROM SPECIAL PROGRAMS AND ACCOUNTS, CONTINGENT FUND, IN' SUPPORT OF THE MIAMI DADE TRADE AND TOURISM COMMISSION (MDTTC) FOR THE PURPOSE OF PARTLY DEFRAYING THE COST OF THE ORGANIZATION'S EXPENDITURES AND PROJECTED EXPENSES FROM THE PERIOD OF AUGUST 1, 1984 THROUGH MARCH 319 1985; SAID MONIES ARE NOT TOO BE DISBURSED TO MDTTC UNTIL ALL OF THE AUDIT PROBLEMS OF THE ORGANIZATION ARE RESOLVED TO THE SATISFACTION OF THE CITY'S OFFICE OF INTERNAL AUDIT. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Carollo, the resolution was passed and adopted by the following vote - AYES: Commissioner J. L. Plummer, Jr. Vice -Mayor Joe Carollo — Mayor Maurice A. Ferre =- NOES: None. ABSENT: Commissioner Demetrio Perez, Jr. Commissioner Miller J. Dawkins 58 AUTHORIZE AGREEMENT: OLBARY BROKAW A ASSOCIATES INC. CHIEF FIRE OFFICER ASSESSMENT CENTER CONSULTANT Mr. Plummer: I move 83. Mayor Ferre: Item 83, Carollo seconds. Call the roll. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 85-162 A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT BETWEEN THE CITY AND O'LEARY, BROKAW AND ASSOCIATES, INC., AS A CHIEF FIRE OFFICER ASSESSMENT CENTER CONSULTANT, IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET FORTH IN THE ATTACHED AGREEMENT, WITH FUNDS ALLOCATED FROM ACCUMULATED SALARY SAVINGS FROM THE DEPARTMENT OF FIRE, RESCUE AND INSPECTION SERVICES. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Carollo, the resolution was passed and adopted by the following vote - AYES: Commissioner J. L. Plummer, Jr. Vice -Mayor Joe Carollo sl 180 February 14, 1985 Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Demetrio Perez, Jr. Commissioner Miller J. Dawkins 59 AUTHORIZE EMPLOYMENT 6 LEGAL CLERKS - COLLEGE WORK STUDY PROGRAM OFF CAMPUS PROJECT ------------------------------------------------------------ Mayor Ferre: Plummer moves 84 for the legal clerks. Carollo seconds. Further discussion 84, 85, the clerks. Call the roll on 84. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 85-163 A RESOLUTION AUTHORIZING THE EMPLOYMENT OF UP TO SIX LEGAL CLERKS IN ACCORDANCE WITH THE ATTACHED COLLEGE WORK STUDY PROGRAM OFF - CAMPUS PROJECT AGREEMENT BETWEEN THE CITY OF MIAMI AND THE UNIVERSITY OF MIAMI, USING BUDGETED FUNDS OF THE LAW DEPARTMENT; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY AGREEMENTS TO IMPLEMENT THE HEREIN AUTHORIZATION. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Carollo, the -- resolution was passed and adopted by the following vote - AYES: Commissioner J. L. Plummer, Jr. Vice -Mayor Joe Carollo Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Demetrio Perez, Jr. Commissioner Miller J. Dawkins ---------------------------------------------------------- 60 AUTHORIZE CITY ATTORNEY TO EMPLOY AMY DEAN ESQ. TO SERVE AS CONSULTANT: MIKELE CARTER VS CITY A JOSE GARCIA PEDROSA ------------------------------------------------------------ Mayor Ferre: roll. Plummer moves 85, Carollo seconds. Call the t.' sl 181 February 14, 1985 The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 85-164 A RESOLUTION AUTHORIZING THE CITY ATTORNEY TO EMPLOY AMY DEAN, ESQUIRE, OF THE LAW FIRM OF BROAD & CASSEL, TO SERVE AS CONSULTANT IN CONNECTION WITH THE CASE OF MIKELE CARTER VS. CITY OF MIAMI AND JOSE GARCIA-PEDROSA, USING MONIES THEREFOR FROM SPECIAL PROGRAMS AND ACCOUNTS LEGAL SERVICES ACCOUNT. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Carollo, the resolution was passed and adopted by the following vote - AYES: Commissioner J. L. Plummer, Jr. Vice -Mayor Joe Carollo Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Demetrio Perez, Jr. Commissioner Miller J. Dawkins 61 DIRECT CITY MANAGER TO PURCHASE 1-PAGE ADVERTISEMENT IN "JET" MAGAZINE IN CONSIDERATION OF THEIR PUBLICITY EFFORTS IN BEHALF OF THE CITY Mayor Ferre: Jet Magazine, Plummer, Jet Magazine. Mr. Plummer: INAUDIBLE COMMENTS NOT ENTERED IN PUBLIC MICROPHONE... make the City look good, purchase of one -page ad at the cost of not to exceed $13,000. It's the same thing that was done by the tourist tax. INAUDIBLE BACKGROUND COMMENTS NOT ENTERED INTO THE PUBLIC RECORD. Mayor Ferre: Dawkins $9,000 or something... Mr. Plummer: Thirteen. Mayor Ferre: That's for color. Mr. Dawkins: $9,000 I'll move it. Mr. Plummer: I'll second it. The following motion was introduced by Commissioner Dawkins, who moved its adoption: sl MOTION NO. 85-165 A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO PURCHASE A ONE PAGE ADVERTISEMENT IN "JET MAGAZINE", AT A TOTAL COST OF $900009 IN CONSIDERATION OF THE FINE JOB THEY ARE DOING IN PUBLICITY EFFORTS ON BEHALF OF THE CITY OF MIAMI. 182 February 14, 1985 (Here follows body of motion, omitted here and on file in the Office of the — City Clerk.) Upon being seconded by Commissioner Plummer, the motion was passed and adopted by the following vote - AYES: Commissioner Miller J. Dawkins Commissioner J.L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Demetrio J. Perez, Jr. Vice -Mayor Joe Carollo 62 ALLOCATE $39145.83 10TH YEAR COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS ($379'750 1/12TH FUNDING TO MLKEDCO MARTIN LUTHER KING DEVELOPMENT CORPORATION) ------------------------------------------------------------ - Mr. Dawkins: I move 80. Mayor Ferre: Which is 80? Mr. Rosencrantz: That's the funding of MLK. Mayor Ferre: There is a second by Plummer. Is there further discussion? The following resolution was introduced by Commissioner Dawkins, who moved its adoption: RESOLUTION NO. 85-166 A RESOLUTION ALLOCATING $39145.83 OF TENTH YEAR COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS APPROPRIATED BY THE PASSAGE OF ORDINANCE #98-34 AND MOTION #84-775 TO THE MARTIN LUTHER KING ECONOMIC DEVELOPMENT CORPORATION PROGRAM; AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH THE AFOREMENTIONED AGENCY 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 Miller J. Dawkins Commissioner J.L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Demetrio J. Perez, Jr. Vice -Mayor Joe Carollo sl 183 February 14, 1985 63 RETAINING LAW FIRM OF GREENBERG, TRAURIG, ASKEW, HOFFMAN ETC AS LOCAL BOND COUNSEL TO ASSIST BROWN, WOOD, IVEY, MITCHELL & PETTY - 1985 SALE OF GENERAL OBLIGATION BONDS. Mayor Ferre: Bond counsel, I would recommend that we go to Greenberg, Traurig, was the next one in line for bond counsel. Where did Miller go? Mr. Rosencrantz: Item 81 on the agenda. Mayor Ferre: Plummer moves, if you get Miller in here. INAUDIBLE BACKGROUND COMMENTS NOT ENTERED INTO THE PUBLIC RECORD. Mayor Ferre: Greenberg Traurig. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 85-167 A RESOLUTION RETAINING THE LAW FIRM OF GREENBERG TRAURIG ASKEW HOFFMAN LIPOFF ROSEN & QUENTEL TO SERVE AS LOCAL BOND CO -COUNSEL TO ASSIST THE FIRM OF BROWN, WOOD, IVEY, MITCHELL & PETTY WITH RESPECT TO THE 1985 SALE OF GENERAL OBLIGATION BONDS OF THE CITY OF MIAMI. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Dawkins, the resolution was passed and adopted by the following vote - AYES: Commissioner Miller J. Dawkins Commissioner J.L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Demetrio J. Perez, Jr. Vice -Mayor Joe Carollo THERE BEING NO FURTHER BUSINESS TO COME BEFORE THE CITY COMMISSION, THE MEETING WAS ADJOURNED AT 9:09 P.M. Maurice A. Ferre N A Y 0 R ATTEST: Ralph G. Ongie CITY CLERK Natty Hirai ASSISTANT CITY CLERK sl 184 Febr uary 14, 1985 I to V F IVJAMI n i ft �OCUMENT INDEX MEETING DATE FEBRUARY 14, 1985. DOCUNT IDENTIFICATION I COACTIONON AND CODERETREVO. ME - CONCERN 1985 ST. PATRICK'S DAY PARADE/IRISH FESTIVAL ON MARCH 16, AND 17, 1985. STABLISH PROHIBITED AREA TO RETAIL PEDDLERS AND ALLOW TO SALE BEER FOR A ONE DAY SUBJECT TO THE ISSUANCE OF ALL REQUIRED PERMIT. EXPRESS DEEPEST SYMPATHY/SINCEREST CONDOLENCES OF CITY COMMISSION ON BEHALF OF CITY OF MIAMI ,AND ITS CITIZENS TO THE FAMILY/FRIENDS OF HERMAN FERRE, UPON HIS DEATH. EXPRESS DEEPEST SYMPATHY/SINCEREST CONDOLENCES OF CITY COMMISSION, ON BEHALF OF CITY OF MIAMI AND ITS CITIZENS TO THE FAMILY/FRIENDS OF ROLANDO SABINES, UPON HIS DEATH. ESTABLISH PROHIBITED AREA TO RETAIL PEDDLERS ON FEBRUARY 23 AND 24, 1985, IN CONNECTION WITH 1985 MIAMI GRAND PRIX. URGE MIAMI MOTORSPORTS INC. TO PROHIBIT VEHICLE SPONSORED BY REPUBLICS OF SOUTH AFRICA/NAMIBIA FROM COMPETE IN THE MIAMI GRAND PRIX. ALLOCATE $8,345.75 FOR FEE WAIVERS IN CONNEC- TION WITH THE MARCH OF DIMES WALKAMERICA ON MARCH 23, 1985. AUTHORIZE $2,700 IN IN - KIND SERVICES, IN SUPPORT OF THE EVENT, AND TO DISPENSE BEER AT NOT CHARGE IN PEACOCK PARK ON MARCH 23, 1985. AMEND RESOLUTION NO.84-1350 (DECEMBER 13, 1984) WHICH ALLOCATED $4,000. IN SUPPORT OF THE MIAMI CITY BREAKERS TO COVER COST OF TRANPORTATION TO A BREAK DANCE CONTEST IN SAN, JUAN PUERTO RICO (DECEMBER 13, 1985). AMEND SECTION 1 OF RESOLUTION NO. 84-1309 ADOP- TED NOVEMBER 15, 1984 IN CONNECTION WITH " THE 15TH. ANNUAL •BUDWISER UNLIMITED HYDRO- PLANE REGATTA". i AGREEMENT WITH GROVITES UNITED TO SURVIVE (GUTS) INC. ($500,000). REDEVELOPMENT PRO- PERTY AT GRAND AVENUE AND DOUGLAS ROAD INTO A COMMERCIAL COMPLEX.... ETC. : •1 85-91 85-93 85-95 .DOCUMENT INDE� CONTINUED DpCLp4ENT IDENTIFICATION ALLOCATE $7,000 FROM S.P.A.C.F. IN SUPPORT OF THE JOSE MARTI BRANCH OF THE YOUNG MEN'S CHRISTIAN ASSOCIATION. (Y.M.C.A.). AUTHORIZE/DIRECT A REQUEST BY CITY COMMISSION FOR LEASE OF GRAND FLOOR RETAIL SPACE (CONVEN- TION CENTER PARKING GARAGE) LOCATED ON SITE BOUNDED BY SOUTHEAST SECOND STREET, SOUTH EAST FIRST AVENUE, DOWNTOWN DISTRIBUTOR I- 95 (S.R.D. 854) AND HALL BELCHER TRACT. ALLOCATE $242,272 TO COCONUT GROVE EXHIBITION CENTER TO VARIOUS SOCIAL SEVICE AGENCIES, FESTIVALES, ETC.., EVENTS. AUTHORIZE CITY MANAGER/CITY ATTORNEY TO ENTER AGREEMENTS WITH AFOREMENTIONED AGENCIES/ORGANIZATIONS,... ETC. RATIFY THE FINDING OF THE CITY MANAGER SEALED BID FROM ELECTROCOM AUTOMATATION INC. TO FURNISH ONE RADIO DATA CONVERTER FOR THE DEPARTMENT OF VEHICLE MAINTENANCE. CONFIRM RESOLUTION NO. 85-42. ADVERTISE FOR SEALED BIDS FOR THE CONSTRUCTION OF BUENA VISTA HIGHWAY IMPROVEMENT -PHASE II IN BUENA VISTA HIGHWAY IMPROVEMENT DISTRICT -PHASE II H-4506. CONFIRM/ORDER RESOLUTION NO.8540. ADVERTISE FOR SEALED BIDS FOR THE CONSTRUCTION OF NORTH RIVER DRIVE HIGH WAY IMPROVEMENT IN NORTH RIVER DRIVE HIGH WAY IMPROVEMENT DISTRICT H-4 501. ACCEPT WORK OF BETTER CONSTRUCTION, INC. (TOTAL COST: $904,064.23) FOR JOSE MARTI RIVERFRONT PARK -PHASE II, (2ND. BIDDING); AUTHORIZE FINAL PAYMENT OF $60,968.83. APPROVE INDUSTRIAL DEVELOPMENT REVENUE BONDS (20.000,000) FOR THE CONSTRUCTION OF PARKING GARAGE/PARKING LOT OWNED BY BAYSIDE CENTER LIMITED PARTNERSHTP, OF WHICH ROUSE-MIAMI, INC. IS THE GENERAL PARTNER. REAFFIRM THAT NO VACANCIES IN THE CITY WORK FOR- CE BE FILLED BY THE CITY MANAGER DURING THE 1984-85 FISCAL YEAR WITHOUT THE APPROVAL OF THE CITY COMMISSION. DECLARE THE INTENT OF CITY COMMISSION THAT NO NEW HIRING FOR THE CITY WORK FORCE TAKE PLACE UNTIL A PERMA- NENT CITY MANAGER IS APPOINTED. 85-97 85-101-A 85-103 85-104 85-105 85-106 85-111 85-114 DOCUMENTINDE) CONTINUED DOCUMENT IDENTIFICATION DESAPPROVE THE BID PROTEST FILED IN CONNECTION WITH BIC NO. 84-85-10 FOR LEASE OF 60 ELEC- TRIC GOLF CARTS (NOVEMBER 19, 1984). ACCEPT BID E-Z-GO, TEXTRON FOR FURNISHING NEW ELECTRIC GOLF CARTS ON LEASE BASIS FOR FOURTY EIGHT MONTHS TO DEPARTMENT OF PARKS/RECREATION ($48,240.00).' AUTHORIZE CITY MANAGER TO INSTRUCT PURCHASING OFFICER TO PURCHASE ORDERS FOR THIS EQUIPMENT. ACCEPT BIDS OF BANNER DELTA TIRES, INC., GOOD YEAR TIRE AND RUBBER CO.,MARTINO TIRE CO., REBEL INTERNATIONAL AND MIAMI TIRESOLES FOR FURNISHING AUTOMOBILE/TRUCK TIRES AND TUBES FOR CITY DEPARTMENTS ON A CONTRACT BASIS FOR 1 YEAR ($276,150.00). AUTHORIZE CITY MANAGER TO INSTRUCT THE PURCHASING OFFICER TO PURCHASE ORDERS FOR THIS EQUIPMENT. ACCEPT THE BID OF OAKS WHOLESALES DISTRIBU- TORS/LAWMEN'S SHOOTERS SUPPLY FOR FURNISHING AND HAND-HELD SPOTLIGHTS ($16,535.40). AU- THORIZE CITY MANAGER TO INSTRUCT THE PURCHA- SING OFFICER TO PURCHASE ORDER FOR THIS EQUIPMENT. ACCEPT THE BID OF SEFAC TRADING CORP. FOR FURNISTHING ELECTRO MECHANICAL JACKS/HOIST SYSTEM TO THE DEPARTMENT OF FIRE, RESCUE AND INSPECTION SERVICES ($35,800.00). AU- THORIZE CITY MANAGER TO INSTRUCT PURCHASING OFFICER TO PURCHASE ORDERS FOR THIS EQUIPMENT. ACCEPT BID OF INDUSTRIAL BUILDING MAINTENAN- CE CORP. FOR FURNISHING CUSTODIAL AND GROUND MAINTENANCE SERVICES AT THE COMPUTER DEPART- MENT TO DEPARTMENT OF BUILDING/VEHICLE MAINTE- NANCE ($8,055.60). AUTHORIZE CITY MANAGER TO INSTRUCT ASSISTANT CHIEF PROCUREMENT OFFICER TO PURCHASE ORDERS FOR THIS SERVICE. ACCEPT THE BID OF OBENOUR ROOFING SHEET METAL & SUPPLY CO. FOR FURNISHING LABOR/ MATERIALS FOR THE RE -ROOFING LEMON CITY DAY CARE CENTER (BUILDING/VEHICLE MAINTENANCE DEPARTMENT AT TOTAL COST $7,425.00). AUTHORI- ZE CITY MANAGER TO INSTRUCT ASSISTANT CHIEF PROCUREMENT OFFICER TO PRUCHASE ORDERS FOR THIS SERVICE AND MATERIAL. 85--122-A 85-122-B 85-123 85-124 85-125 85-126 85-127 DOCUMENT1UNDE) CONTINUED DOCUMENT IDENTIFICATION ACCEPT THE BIDS OF SOUTHERN COACH OF OCALA $5,476.00)/RECHTIEN INTERNATIONAL TRUCKS ($6,290.00) TO FURNISH ALL LABOR (REPAINT/ REFURBISH) TO THE DEPARTMENT OF FIRE RESCUE. AUTHORIZE CITY MANAGER TO INSTRUCT ASSIS- TANT CHIEF PROCUREMENT OFFICER TO ISSUE PURCHASE ORDERS. ACCEPT THE BIDS OF CHLORIDE BATTERIES ($22,038. TROPEX BATTERIES (28,038.), AND E-Z-GO TEX- TRON ($9,602.00)TO FURNISH AUTOMOTIVE/TRUCK BATTERIES ON A CONTRACT BASIS. ALLOCATE FUNDS FROM 1984-85 OPERATING BUDGETS OF THE USING DEPARTMENTS. AUTHORIZE CITY MANAGER TO INSTRUCT ASSISTANT CHIEF PROCUREMENT OFFICER TO ISSUE PURCHASE ORDERS FOR THIS EQUIPMENT. ACCEPT THE BIDS OF AMMUNITION RELOADERS $34,875.), BUFFALO ROCK SHOOTERS SUPPLY ($14,491.), HARRIS HOUSE AND AMMO, INC. ($1,920.), LAWMAN'S AND SHOOTERS SUPPLY, INC. ($2,725.), OAKS WHOLESALE DISTRIBUTORS ($7,172.), SOUTHERN GUN DISTRIBUTORS ($1,200.), AND 3-D INV., INC. ($3,900.) FOR FURNISHING AMMUNITION ON A CONTRACT BASIS FOR ONE YEAR. AUTHORIZE CITY MANAGER TO INSTRUCT ASSISTANT CHIEF PROCUREMENT OFFICER TO PURCHASE ORDER FOR THESE MATERIAL. ACCEPT THE BID OF BROWARD ELEVATOR SALES AND SERVICE CO. FOR FURNISHING ELEVATOR MAINTENANCE FOR ONE YEAR RENEWABLE ANNUALLY TO THE DEPARTMENT OF BUILDING AND VEHICLE MAINTENANCE FIRST YEAR $29,940. AUTHORIZE CITY MANAGER REINSTRUCT ASSISTANT CHIEF PROCUREMENT OFFICER TO ISSUE PURCHASE ORDERS. ACCEPT THE BIDS (15 SUPPLIERS) FOR FURNISHING 110 PIECES OF HEAVY EQUIPMENT ON A CONTRACT BASIS TO THE DEPARTMENT OF BUILDING AND VEHICLE MAINTENANCE ($2,291,623.12). AUTHORI- ZE CITY MANAGER TO INSTRUCT ASSISTANT CHIEF OFFICER TO ISSUE PURCHASE ORDERS. ACCEPT BID OF JULES BROTHERS UNIFORMS TO FURNISH WORK UNIFORMS. CONTRACT BASIS ONE YEAR,RENEWABLE ANNUALLY ($94,882.). AUTHORIZE CITY MANAGER TO INSTRUCT THE ASSISTANT CHIEF OFFICER TO ISSUE PURCHASE ORDERS FOR THESE MATERIALS. 85-128 85-129 85-130 85-131 85-132 85-133 'DOCUMENT•rNDE) CONTINUED DOCUMENT IDENTIFICATION ACCEPT BIDS OF AMERICAN COMPUTER SUPPLY ($1,529.50), BORROUGHS CORP. ($28,355.14) ALPHA BUSINESS SERVICES ($258.48), A.M. INTERPRISES INC. ($609.45), ENFIELDS MIAMI PHOTO INC. ($659.40), BELL & HOWELL, INC. ($23,823.) AND X.I.P.S. CORP. ($415.00) TO FURNISH COMPUTER SUPPLIERS FOR ONE YEAR. ACCEPT THE BID OF CLINICA LAS MERCEDES, INC. TO FURNISH RADIOLOGY SERVICES ONE YEAR CONTRACT ($20,000.). AUTHORIZE CITY MANAGER TO INSTRUCT ASSISTANT CHIEF PROCUREMENT OFFICER TO ISSUE A PURCHASE ORDER FOR THIS SERVICE. ACCEPT THE BID OF P.N.M. CORP. ($64,335.50) BID "A", FOR MANOR STORM SEWER PROJECT AND AUTHORIZE CITY MANAGER TO EXECUTE A CONTRACT WITH SAID FIRM AND DIRECT CITY CLERK TO PUBLISH A NOTICE OF PUBLIC HEARING FOR OB- JECTIONS TO THE ACCEPTANCE. ACCEPT THE BID OF STANDARD REGISTER CO. TO FURNISH A DATA PRINT-OUT BURSTER MACHINE TO THE DEPARTMENT OF FINANCE ($11,450.04). AUTHORIZE CITY MANAGER TO INSTRUCT THE ASSIS- TANT CHIEF PROCUREMENT OFFICER TO ISSUE A PURCHASE ORDER FOR THIS EQUIPMENT. ACCEPT THE BID OF GARCIA ALLEN CONSTRUCTION CO. INC. ($929,874.71), BID "B" AND "C" FOR MANOR STORM SEWER PROJECT AND AUTHORIZE CITY MANAGER TO EXECUTE A CONTRACT WITH SAID FIRM. DIRECT CITY CLERK TO PUBLISH A NOTICE OF PUBLIC HEARING FOR OBJECTION TO THE ACCEPTANCE BY CITY COMMISSION. ACCEPT THE BID OF MURTON ROOFING CORP. ($22,850.) FOR COCONUT GROVE EXHIBITION CENTER MEZZANINE ROOF REPLACEMENT. AUTHORIZE CITY MANAGER TO EXECUTE A CONTRACT WITH SAID FIRM. ACCEPT THE BID OF INDUSTRIAL BUILDING MAINTE- NANCE CORP. TO FURNISH CUSTODIAL SERVICES AT THE ADMINISTRATION BUILDING FOR ONE YEAR RENEWABLE ANNUALLY TO THE DEPARTMENT OF BUILDING AND VIHICLE MAINTENANCE ($45,276.). AUTHORIZE THE CITY MANAGER TO INSTRUCT THE ASSISTANT CHIEF PROCUREMENT OFFICER TO ISSUE PURCHASE ORDERS. 85-135 85-136 85-137 85-138 85-139 85-140 85-141 k DOCUMENT•I"NDE) CONTINUED DOCUMENT IDENTIFICATION CLAIM SETTLEMENT: ARRATIN STURRUP AND EDWARD BUSH (ATTORNEY) $25,000., MOZELL STURRUP (MOTHER) AND EDWARD BUSH $5,000. CLAIM SETTLEMENT: CHARRON V. ADKINS ($40,000.) AUTHORIZE CITY MANAGER/CITY ATTORNEY TO ENTER IN AN AGREEMENT BETWEEN CITY OF MIAMI AND STANLEY HOLCOMBE & ASSOC. FOR ACTUARIAL SERVICES AS REQUIRED BY THE MIAMI CITY EMP— PLOYEE'S RETIREMENT SYSTEM. FUNDS NOT TO EXCEED $10,000. AUTHORIZE CITY MANAGER /CITY ATTORNEY TO ENTER INTO A PROFESSIONAL SERVICE AGREEMENT BETWEEN CITY OF MIAMI AND STANLEY HOLCOMBE & ASSOC. FOR ACTUARAL EXPERIENCE SERVEICES AS REQUIRED BY THE MIAMI CITY EMPLOYEE'S RETIREMENT PLAN. FUNDS NOT TO EXCEED $6,000. IL # ' AUTHORIZE CITY MANAGER/CITY ATTORNEY TO t EXECUTE AN AGREEMENT BETWEEN THE CITY AND s THE BAY OF PIGS VETERANS ASSOCIATION FOR IMPLEMENTING THE RENOVATION OF THE BAY OF _ PIGS HISTORICAL HOUSE. ACCEPT THE PROPOSAL OF DELAHANTY & ASSOCIATES, INC. MAI APPRAISER ($4,700.) EXPERT WITNESS FEE ($100.PER HOUR) TO STABLISH FAIR MARKET ' g VALUE. DESCRIBED AS BLOCKS 59 AND 60, ALL i IN NORTH MIAMI STATES. RATIFY/APPROVE/CONFIRM $1,000. FOR THE PUR— CHASE OF TWO HUNDRED FIFTY (250) TICKETS FOR THE ANNUAL METRO MIAMI POLICE "PIG BOWL". ! ALLOCATE $1,000. FROM S.P.A.C.F. TO MIAMI GENERATION (THE MIAMI GENERATION/9 CUBAN— AMERICAN ARTIST) EQUAL AS GREATER MATCHING i GRANT BY METROPOLITAN DADE COUNTY. i ALLOCATE $45,000. IN SUPPORT OF CARNAVAL MIAMI AND PASEO TO BE HELD OF MARCH 2 AND 3-1985 AND AUTHRIZE CITY MANAGER/CITY ATTORNEY TO EXECUTE AN AGREEMENT FOR CLOSING CERTAIN STREET TO THROUGH VEHICULAR TRAFFIC, STABLISHING A PEDESTRIAN MALL DURING SPECIFIED HOURS FOR THE PASEO EVENT ON MARCH 3, 1985. j ETC.... a a a 85-142 85-143 85-144 85-145 85-146 85-147 85-148 85-149 85-150 DOCUMENTrNDE) CONTINUED DOCUMENT IDENTIFICATION ALLOCATE $35,000. IN SUPPORT OF CALLE OCHO, TO BE HELD IN MIAMI ON MARCH 10, 1985. AUTHO- RIZE CITY MANAGER/CITY ATTORNEY TO CLOSE CERTAIN STREET THROUGH VEHICULAR TRAFFIC. FURTHER ALLOW THE SALE OF BEER AND WINE FOR A ONE DAY PERIOD BY KIWANIS CLUB OF LITTLE HAVANA. ALLOCATE $5,000. IN SUPPORT OF THE 1985 GREATER MIAMI ANNUAL BILLFISH TOURNAMENT. ALLOCATE $8,540. FROM S.P.A.Q.L.F. TO COVER THE COST OF RENTAL AND EVENT PERSONNEL FOR COCONUT GROVE EXHIBITION CENTER FOR A DANCE TO BE HELD ON FEBRUARY 22, 1985 BY THE OMEGA PSI PHI FRATERNITY. RATIFY/APPROVE /CONFIRM AN AMOUNT NOT TO EXCEED $10,000. IN SUPPORT OF THE MINI GRAND PRIX TO BE HELD FEBRUARY 15-17 1985, AND FURTHER REQUIRING ALL PROCEEDS TO BE EQUALLY DESTRIBUTED TO: 1.- THE URBAN LEAGUE OF GREATER MIAMI; 2.- SWITCH - BOARD OF MIAMI, I INC.; AND 3.- LITTLE HAVANA ACTIVITY AND NUTRITION CENTER. ALLOCATE $35,000. FROM SP AND ACF, TO THE DR. MARTIN LUTHER KING, JR. BIRTHDAY CELEBRA- TION COMMITTEE. ALLOCATE $2,080.08 FROM OPERATING BUDGET OF THE DEPARTMENT OF PARKS/ RECREATION FOR INKIND SERVICES: FURTHER ALLOCATE $40. FOR FEE WAIVERS IN SUPPORT OF THE 1985 MARTIN LUTHER KING JR. PARADE. AUTHORIZE LATIN CHAMBER OF COMMERCE OF THE UNITED STATES TO HOLD AN ELEVEN DAY CARNIVAL BEGINNING FEBRUARY 28, 1985 AND ENDING MARCH 10, 1985 ON THE GROUNDS OF FLAGLER DOG TRACK, 401 N.W. 38TH. COURT MIAMI FL. INCREASE THE CITY'S CONTRIBUTION TO RETEREES FROM ONE PERCENT (1%) TO ONE AND A HALF PERCENT (1.50) AT A COST OF $250,000. TO THE CITY FOR REMAINING NINE (9) MONTH OF FY'85. CORRECT SCRIVENER'S ERROR IN RE: NO.84- 1416.1 ADOPTED DEC. 13, 1984 WHICH HAD APPOINT ED MARISA PARES TO THE CITY'S CODE ENFORCE- MENT BOARD TO SERVE A TERM EXPIRING FEB. 11, 1985 BY AMEND SAID RESOLUTION TO REFLECT THE CORRECT EXPIRATION DATE OF FEB. 9, 1987 85-151 85-152 85-153 85-154 85-155 85-156 85-157 85-158 i DOCUMENTrND CONTINUED RMIEVAL DOCUMENT IDENTIFICATION ACTION Commissi-ON A TJt) , CORRECT ;,CRIVENER'S ERROR IN RESOLUTION 85-159 NO.84-884 - JULY 31, 1984 - WHICH HAD APPOINT- ED MAUDE NEWBOLD-CITY'S CODE ENFORCEMENT BOARD - TO FILL AN UNEXPIRED TERM ON OFFICE ENDING FEB. 11, 1985, BY AMENDING SAID RESO- TION TO REFLECT FEB 9, 1987 AS A CORRECT -' EXPIRATION. CORRECT SCRIVENERS' ERRORS IN SECTIONS 2 85-160 AND 3 OF RESOLUTION 84-1141, REGARDING THE BRICKELL BAY OFFICE TOWER PROJECT; AUTHORI- ZING A DEVELOPMENT ORDER; APPROVING PROJECT WITH MODIFICATION; ETC.... ALLOCATE $35,000. FROM S.P.A.C.F. IN SUPPORT 85-161 OF THE MIAMI DADE TRADE AND TOURISM COMMIS- SION (MDTTC) FOR PROJECTED EXPENSES FROM AUGUST 1, 1984 TRHOUGH MARCH 31, 1985. AUTHORIZE CITY MANAGER TO ENTER INTO AN 85-162 AGREEMENT BETWEEN THE CITY AND O'LEARY, BROKAW AND ASSOCIATES, INC. AS A CHIEF FIRE + OFFICER ASSESMENT CENTER CONSULTANT. i i AUTHORIZE EMPLOYMENT OF UP TO SIX LEGAL 85-163 CLERKS IN ACCORDANCE WITH THE COLLEGE WORK STUDY PROGRAM OFF -CAMPUS, PROJECT AGREEMENT BETWEEN CITY OF MIAMI AND UNIVERSTY OF MIAMI. AUTHORIZE CITY ATTORNEY TO EMPLOY AMY DEAN, 85-164 ESQUIRE OF THE LAW FIRM OF BROAD & CASSELL TO SERVE AS CONSULTANT IN CONNECTION WITH THE CASE OF MIKELE CARTER VS. CITY OF MIAMI AND JOSE GARCIA PEDROSA. ALLOCATE $3,143.83 OF TENTH YEAR COMMUNITY 85-166 DEVELOPMENT BLOCK GRANT FUNDS TO MARTIN LUTHER KING ECONOMIC DEVELOPMENT CORP. (MLKED CO) IN AN AMOUNT NOT TO EXCEED 1/12 OF THE TOTAL ALLOCATION ($37,750.). AUTHO- RIZE CITY MANAGER/CITY ATTORNEY TO ENTER INTO AN AGREEMENT WITH THE AFOREMENTIONED AGENCY. RETAIN THE LAW FIRM GREENBERG, TRAURIG,ASKEW, 85-167 HOFFMAN, LIPOFF, ROSEN & QUENTEL TO SERVE AS LOCAL BOND CO -COUNSEL TO ASSIST THE FIRM OF BROWN, WOOD, IVEY, MITCHELL & PETTY WITH RESPECT TO THE 1985 SALE OF GENERAL OBLIGATION BONDS OF THE CITY OF MIAMI.