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HomeMy WebLinkAboutCC 1984-07-30 Minutess CITY OF MIAMI OF MEETING HELD ON July 30, 1984 REGULAR PLANNING & ZONING 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 JULY 30, 1.984 ITEM SUBJECT LEGISLATION PAGE NO. N0. 1. PLAQUES, PROCLAMATIONS & SPECIAL ITEMS. DISCUSSION 1 2. DIRECT CITY MANAGER TO AUTHORIZE SALE OF BEER WITH AN EVENT TO BE HELD IN PACE PARK SEPTEMBER 25, 1984, RYDER TRUCK LINES. M-84-765 2 3. APPROVE IN PRINCIPLE A REQUEST MADE IN CONNECTION WITH STAGING OF A CUBAN PARADE TO BE HELD NOVEMBER 4, 1984. M-84-766 2-4 4. DISCUSSION ITEM: MIAMI ROWING CLUB SUMMER PROGRAM FOR INNER-CITY YOUTHS; REFERRED TO THE CITY MANAGER. DISCUSSION 4-8 5. PERSONAL APPEARANCE: JIM REDFORD, COUNTY COMMISSIONER, DISCUSSION THE TOURIST COALITION; ALSO JOHN S. SHERMAN, MAYOR OF BAL HARBOUR - DISCUSSION TEMPORARILY DEFERRED. DISCUSSION 8-19 6. DISCUSSION OF SOUTHEAST OVERTOWN PHASE I PROJECT -CONTINUED TO AFTERNOON SESSION. DISCUSSION 19-20 7. DIRECT CITY MANAGER TO ALLOCATE AN AMOUNT NOT TO EXCEED $15,000 FOR A JOB TRAINING PROGRAM IN THE WYNWOOD AREA. M-84-767 20-23 8. AUTHORIZE & DIRECT CITY MANAGER TO ALLOCATE AMOUNT NOT TO EXCEED $500,000 TO BE USED AS A FUND FOR LOA14S AT A LOW INTEREST RATE IN CONNECTIO14 WITH COMMERCIAL REDEVELOPMENT OF BLACK GROVE. M-84-768 23-26 9. OPE14 SEALED BIDS - EAST LITTLE HAVANA HIGHWAY IMPROVEMENT 13-4487. M-84-769 26-27 10. AUTHORIZE AND DIRECT CITY MANAGER TO ALLOCATE AMOUNT NOT TO EXCEED $10,000 AS A CONTRIBUTION TO NORTHWESTERN•HIGH SCHOOL WITH CONDITIONS. M-84-770 27-28 11. APPROACHING THE OWNERS OF FOREIGN FLAG VESSELS USING THE PORT OF MIAMI TO HIRE LOCAL PERSONS. (NOTE): THIS IS A DUPLICATION OF A MATTER PASSED ON 6/28/84. DISCUSSION 28-30 12 PERSONAL APPEARANCE: LE S 13ROwl", NATIONAL INSTITUTE FOR PERSONAL DEVELOPMENT AND APPROVAL OF CITY COMMISSION AGREEMENT FOR REPAYMENT OF MONIES OWNED THE CITY. R-84-772 30-34 13 AUTHORIZE CITY MANAGES TO EXECUTE AGREEMENT U.S. DEPARTHIENT OF HOUSING AND URBAN DEVELOPMENT FOR U.D.A.G. GRANT 1,1,407,306 TO AIRPORT 5040 LIMITED PAItTNERSIIP. R-84-773 35-39 14 EMERGENCY OEDI NANCE : AMEND ORDINANCE 9534 , THE EXISTING CAPITAL 1I,11PROVEMENTS APPROPRIATIONS ORDINANC'}:. UY ESIABLISHING A NEW CAPITAL IMPhOVEt;I:N'I FUND ENTITLED "AIRPORT SEVEN OFFICE BUILDING (UI IAL.)". ORD. 9865 39-40 15 ESTABLISH A PROPOSED MILLAGE RATE FOR THE CITY OF MIAMI, FLORTD.A, FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 1984AND ENDING SEPTEMBER 30, 1985. R-84-774 40-42 15.1 PUBLIC HFARTNG DATE:) FOR BUDGET — DEFERRED ( SEE LATER SAME. DATE) . DISCUSSION 42-45 16. DIRECT CITY MANAGER TO FUND THE MARTIN LUTHER KING ECONOMIC DEVELOPMENT CORPORATION ON A MONTH TO MONTH BASIS PENDING RESOLVING ISSUE. M-84-775 45-51 17. DISCUSSION ITEM: PRIVATE INDUSTRY COUNCIL (P.I.C.). DISCUSSION 51-56 18 DISCUSSION OF $530,000 ALLOCATION FOR JOB TRAINING. DISCUSSION AND CONTINUED TO THIS AFTERNOON'S SESSION. DISCUSSION 56--59 19 PRESENTATION: MS. AFRO—AMERICA, JACQUELINE JONES. DISCUSSION 59-60 20 APPROVE IN PRINCIPLE A REQUEST MADE BY FLORIDA— AFRICA TRADE DEVELOPMENT COUNCIL IN CONNECTION WITH THE FORTHCOMING MEETING TO BE HELD IN THIS AREA AND ALLOCATING AN AMOUNT NOT TO EXCEED $10,000. M-84-776 60-61 21 DISCUSSION OF BILLS SUBMITTED BY THE MIAMI HERALD AND THE MIAMI NEWS IN CONNECTION WITH THE HARMS RECORDS. (SEE LATER, SAME MEETING FOR RESOLUTION OF THIS MATTER.) DISCUSSION 61-62 22 INSTRUCT CITY ATTORNEY COME BACK WITH PROPER LEGAL RECOMMENDATION AS TO HOW CITY SHOULD PURSUE THE MATTER OF ENFORCEMENT OF LAWS AGAINST PORNOGRAPHY. M-84-777 62-64 23 DISCUSSION ITEM: FORECLOSURE PROCEEDINGS OF GOULD'S PROPERTY, MIAMI CENTER I. DISCUSSION 64 24 DISCUSSION ITEM: U14IVERSITY OF MIAMI TELECOMMUNICATIONS CROSSOVER IN VICINITY OF N.W. 9TH AVENUE — REFERRED TO THE CITY MANAGER. DISCUSSION 64-66 25 DIRECT ALL CITY DEPARTMENTS TO INCLUDE THE "BLACK MIAMI WEEKLY" IN THE LIST OF NEWSPAPERS THAT THE CITY USES ON A ROTATING BASIS. M-84-778 66 26 ESTABLISH DATES OF SEPTEMBER 10TH AND 18TH AT 5:05 P.M. AS THE DATES FOR PUBLIC HEARINGS FOR THE 1984-85 BUDGET, AND ALSO DECLARING THAT THE BOND ISSUE MATTERS WILL BE HEARD AFTER 5:00 P.M. ON SEPTEMBER 1&TH AT PUBLIC HEARING. M-84-779 67 27 DIRECT CITY MANAGER TO PAY THE COSTS INCURRED BY THE MIAMI HERALD AND THE MIAMI NEWS PURSUANT TO A BAILL IN CONNECTION ltITH 'THEIR OBTAINING COPIES OF RECORDS IN CONNECTION WITH FORMER POLICE CHIEF KENNETH HARM'S FILES. M-84-780 68 28 CONTINUE: DISCUSSION: SOUTHEAST OVE_h'TOWN/PARK WEST DISCUSSION OF THE MEMBERS OF THE COMMITTEE TEMPORARILY DEFERRED UNTIL LATER IN, THE: MEETING. DISCUSSION 69 29 AUTHORIZE CITY MiANAGER TO NEGOTIATE CONTRACT FOR A REVOCABLE: PERMIT FOI-; A GROUP USING THE MANUEL ARTIME COMMUNITY CEI�'TEIi ITO OIi1U11 FOR THE TAPING GI_. '1 l_FVI ` 10N SHOW'_ M-84-781 69-72 30 AUTHORIZF CITY MliNAGER '10 E XLC'UIE AGREEMENT WITH METROPOLITI:N 14,DL COUNY"Y RT.GARDING CONSTRUCTION OF A NF'W POICI OF Mil ld;I L-'F.k.c i. R-84-782 72-74 31 REAFFIIcI-1, 1,J!,h1 1-1l_Ic1 OF CITY C0114MISSION C'ONICF10. i N( 11.1.1.O14.1 1 ON_ F LICE=RAL REVENUE SHARING F UI;it . M-84-783 74-75 ±0 (3) 32 APPROVE ALLOCATION OF $35,000 FOR NEW ENTRANCE"' TO GOVERNMENT CENTER PARKING GARAGE AND DISCUSSION OF OCCUPATION OF THE FIRST FLOOR OF OFF-STREET PARKING AUTHORITY AND CITY'S USE OF _ SPACE BEING VACATED RVY OFF-STREET PARKING -- AUTHORITY. M-84-784 75-78 33 APPROVE IN PRINCIPLE A PLAN FOR THE USE OF GUSMAN HALL CULTURAL CENTER FOR THE UPCOMING THEATRICAL SEASON. M-84-786 78-80 34 DISCUSSION OF TOURISM INDUSTRY COALITION - NO ACTION TAKEN AND DEFERRED TO SEPTEMBER. DISCUSSION 80-99 35 PERSONAL APPEARANCE OF SEVERAL PERSONS IN CONNECTION WITH THE PROPOSAL TO ESTABLISH MIAMI CONCH TRAIN. DISCUSSION 99-100 33i r 36 CONSENT AGENDA. 100 tt 36.1 CITY WIDE HIGHWAY IMPROVEMENT -PHASE I- H-4497 R-84-787 101 36.2 WINONA SANITARY SEWER IMPROVEMENT SR-5494-C R-84-788 101 36.3 ACCEPT BID: DOWLING FIRE EQUIPMENT, INC. FOR RESCUE SCOOTERS AT TOTAL OF $15,334.00 R-84-789 102 36.4 ACCEPTING BID. TREE MASTERS, INC. FOR DEMOLITION OF BUILDING AT $8,998.00 R-84-790 102 4 36.5 ACCEPTING BID. HOWE CONSTRUCTION CO. INC. TO REROOF POOL BUILDINGS AT CURTIS AND VIRRICK PARKS, FOR $9,214.00 R-84-791 102 36.6 ACCEPTING BID. CENTRAL CONCRETE OF MEDLEY, INC. FOR CONCRETE AT $129,600.00 R-84-792 102 36.7 ACCEPTING BID. J.B. FORBES PLUMBING AND HEATING, INC. FOR SWIMMING POOL FILTERS AT RANGE PARK AT $28,600.00 R-84-793 103 36.8 ACCEPTING BID. HESCO, SALES, INC. FOR (50) DUMPSTERS AT TOTAL OF $10,250.00 R-84-794 103 36.9 ACCEPTING COMPLETED WORK OF KENNEY DRAPERY ASSOCIATION INC. AT TOTAL OF $374,000. FOR CONVENTION CENTER STAGE RIGGING. R-84-795 103 36.10 ACCEPTING COMPLETED WORK OF SUPERIOR ELECTRICAL CONTRACTORS, INC. F013 CONVENTION CENTER STAGE RIGGING ELECTRICAL PROJECT AT TOTAL OF $53,600. R-84-796 103 36.11 ACCEPTING THE BIDS. ROBB114S INC. FOR BASKETBALL FLOOR AT $56,174. AND WlMER-STUBBS ASSOC. INC. FOR BACKSTOPS AND BACKBOARD AT $13,1418. R-84-797 103 36.12 ACCEPTING BID. N.U. INC. MARINE CONSTRUCTION FOR PILE REPLACEMENT AT DINNER KEY MARINA AT $4,959.00 R-84-798 104 36.13 ACCEPTING 131D. PERF0RI4ANC'E 1-1ARINE, I14C. FOR SLOOPS AT $9,876.00 R-84-799 104 36.14 ACCEPTING COMPLETED WOhK OF GOLDEN EAGLE ENGINEERING CON'ThAC'TORS, INC. AT $860,033.23 FOR CENTRAL DRAINAGL PROJECT E-53. R-84-800 104 36.15 ACCEPTING COMPLETED W0111; OF RUSSELL, INC. AT $67,738.96 FOh CITY-WIDE, PAVING PROJECT. R-84-801 104 36.16 ACCEPTING C0111,1-1-I LD i,'ORK OF L.G.H. CONSTRUCTION CORPORATION 1-0E FXHIBITION CENTER COURTYARD ROOF AT $ 87 0 , "� "i � . =' � R-84-802 105 mm INfi MM _,_ (4 ) 36.17 ACCEPTING COMPLETED WORK OF TARGET CONSTRUCTION CO. AT $248,800. FOR FIRE DEPT. OFFICE REDESIGN. R-84-803 105 36.18 ACCEPTING COMPLETED WORE: OF CALLTE-S ELECTRIC, INC. AT $20,835o FOR FIRE EMERGENCY GENERATOR. R-84-804 105 36.19 ACCEPTING BID. GREEN'S POOL SERVICE, INC. OF $24,700. FOR EDISON POOL PIPING REPLACEMENT. R-84-805 105 36.20 ACCEPTING BID. JOE REINERSTSON EQUIPMENT CO., INC. OF $129,275. FOR CITY-WIDE SANITARY SEWER IMPROVEMENT. R--84-806 105 36.21 ACCEPTING BID. RUSSELL INC. AT $1,236,266.16 FOR S.W. 16 STREET HIGHWAY IMPROVEMENT. R-84-807 106 36.22 REIMBURSE JAMES A. CUMMINGS, INC. $16,306.71 FOR MATERIALS USED IN CONSTRUCTION OF STORM SEWER IN MARY STREET. R-84-808 106 36.23 ACCEPTING BID. LANZO CONSTRUCTION CO. FOR $37L,465 FOR WEST FLAGLER STREET SANITARY SEWER IMPROVEMENT —PHASE II. R-84-809 106 36.24 ACCEPTING BID. DOUGLAS N. HIGGINS, INC. FOR $444,620 FOR WEST FLAGLER STREET STORM SEWER MODIFICATIONS. R-84-810 106 36.25 $4,300. TO CROWDER, MAHONEY, MAKOWSKI, RICE, INC., FOR DINNER KEY MARINA DOCKMASTER'S OFFICE RENOVATION. R-84-811 107 36.26 $7,270. SUPPORT TO YMCA/OVERTOWN CRIME PREVENTION SUBCOUNCIL SUMMER CAMP. R-84-812 108 36.27 AGREEMENT WITH SENIOR COMMUNITY SERVICE EMPLOYMENT AGENCY FOR SENIOR CENTERS OF DADE COUNTY, INC. R-84-813 108 36.28 EXTENSION OF EMPLOYMENT PAST AGE OF 77 FOR VIRGINIA LIEBERMAN, POLICE DEPARTMENT. R-84-814 108 36.29 $38,000 FOR VIDEO/TRAINING EQUIPMENT AND OFFICE FURNITURE FOR POLICE SME-33 SIMULATOR SITE. R-84-815 108 36.30 AGREEMENT WITH MIAMI DESIGN PLAZA MERCHANTS ASSOC. FOR MIAMI MARKET DAYS. R-84-816 109 36.31 RENTAL AND I14SURANCE FOR EVENT OF PARTIDO REVOLUCIONARIO CUBANO AT THE MANUEL ARTIME CENTER (NOT TO EXCEED $590.) R-84-817 109 36.32 BURGLAR ALARM ):'OR POLICE SIMULATOR SITE (NOT TO EXCEED $11,000). R-84-818 109 36.33 FOUR —DAY PERMIT TO SELL BEER AND WINE AT BICENTENNIAL PARK FOR GREATER MIAMI DOLPHIN FISHING FESTIVAL. R-84-819 109 36.34 AGREEMENT WITH COMMUNITY SERVICES OF DADE COUNTY, INC. TO PLACE INDIVIDUALS WITH CITY DEPARTlIE14TS AND AGENCIES. R-84-820 110 36.35 18 RADIOS PAGERS FROM MOTOROLA COMMU14ICATIONS A14D ELECTRONICS, INC. 1"O13 $5,058. R-84-821 110 36.36 AMEND AGhEEIII ENTWITH FIVE COMMUNITY BASED ORGANIZATIONS Wl� I VI NG THE OBLIGATION OF EACH AGE14CY GENERATING 4. 12, 250. BY MAY 31, 1984. R-84-822 110 36.37 AMEND C'ONTkAC'I ti'l T -1 THE ALLAPATTAH BUSINESS DEVELOPi�1--AIT E:UTHORI Y. R-84-823 110 36.38 SUPPORT NOT TO L):CI_'El) 4,25,000 TO THE OPERA GUILD OF GhEl"I'Ll-i f;ll:l'il • R-84-824 110 a 52 MOTION TO OFFICIALLY CONTINUE ALL ADVERTISED ITEMS FOR 7:30 P.M. AND NOT TAKEN UP TO NOW BE CONSIDERED AT THE MEETING OF 7/31/84. M-84-841 142 MINUTES OF REGULAR MEETING OF THE CITY COMMISSION OF MIAMI, FLORIDA On the 30th day of July, 1984, the City Commission of Miami, Florida, met at its regular meeting place in the City Hall, 3500 Pan American Drive, Miami, Florida in regular j session. The meeting was called to order at 9:15 O'Clock A.M. by Mayor Maurice A. Ferre with the following members of the Commission found to be prescnt: Commissioner Joe Carollo Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice -Mayor Demetrio Perez, Jr. Mayor Maurice A. Ferre ALSO PRESENT: Howard V. Gary, City Manager Jose R. Garcia -Pedrosa, City Attorney Ralph G. Ongie, City Clerk Matty Hirai, Assistant City Clerk An invocation was delivered by Mayor Maurice A. Ferre who then led those present in a pledge of allegiance to the flag. On motion duly made and seconded by the City Commission, the Minutes for the Regular City Commission meeting(s) of April 26, 1984 and May 10, 1984 and the Special City Commission meetings) of May 1, 1984 and May 21, 1984 were approved. 1. PLAQUES, PROCLAMATIONS & SPECIAL ITEMS. ------------------------------------------- PRESENTED 1. Presentation of a Proclamation designating September 17-23 as "CONSTITUTION WEEK" to Ms. Rebecca Mr. Miller and Ms. Margaret Bartlett representing the Regents' Council of Greater Miami. PRESENTED 2. Presentation of a Commendation to Office Martin Garcia. Officer Garcia has been selected as the Outstanding Officer for the month of June. PRESENTED 3. Presentation of Certificates of Appreciation to individuals who participated in the Budweiser Championship regatta. PRESENTED 4. Presentation of a Commendation to Mr. Don de Jarnett of Miami Job Corps Center for their work on behalf of our Community. PRESENTED 5. Presentation of a proclamation designating July 1, 1984 as "DIA DE LA CONVIVENCIA GUINERA" to Mr. Eddie Togle. gl 1 July 30, 1984 PRESENTED 6. Presentation of a Commendation to Mr. Mauricio Zeilic for his work during the recent Miss Universe Pageant. PRESENTED 7. Presentation of a Plaque to Mr. Ted Baker for his many years of service as a member of the Urban Development Board. PRESENTED 8. Presentation of Birthday Cake - 88th Birthday City of iliami. PRESENTED 9. Presentation to Commissioner J. L. Plummer from Switchboard of Miami, Inc. t/.2-gl ------------------------------------------------------------ 2, DIRECT CITY MANAGER TO AUTHORIZE SALE OF BEER WITH AN EVENT TO BE 11FLD IN PACE PARK SEPTE"BER 25, 1984, RIDER TRUCK LINES. Mayor Ferre: Now, we go to pocket items. Commissioner Plummer. Mr. Plummer: Mr. Mayor, I think I have two. I hope they are brief. The first one is the with... the Manager is aware as we did before the serving of beer in Pace Park for a convention of Ryder Truck Lines and the dates are September 25th. The Manager in the past said that he really had no serious objections except on an individual basis. Regardless of what the Manager says, I move it. Mayor Ferre: Is there a second? Mr. Dawkins: Whatever it is I will second it. Mayor Ferre: Is there further discussion on whatever it? If not call the roll. The following motion was introduced by Commissioner Plummer, who moved its adoption: MOTIO14 NO. 84-765 A MOTION DIRECTING THE CITY MANAGER TO AUTHORIZE AND PERMIT THE SALE OF BEER TO BE DISPENSED IN CONNECTION WITH AN EVENT TO BE HELD AT PACE PARK 014 SEPTEMBER 25, 1984 , PURSUANT TO REQUEST MADE BY RYDER TRUCK LINES. Upon being seconded by Commissioner Dawkins, the motion was passed and adopted by the fcllo�4ing vote - AYES: Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice -Mayor Demetrio J. Perez, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo gl 2 July 30, 1984 3 E 3. APPROVE IN` ^ PRINCIPLEA REQUEST MADE TN C:ONNECTTON WITH �wTH STAGING OF A CUBAN PARADE TO RE TiET,O ZTOj'ERiBER 4, 1.484. ------------------------------------- Mayor Ferre: All right , Mice -Mayor t'erez . Mr. Perez.: Mr . Mayor , fi.rst. T would like if you could recognize Mr. Diego Gonzalez Tendedera who wants to explain about a Cuban parade that they want to celebrate. ( BACKGROUND COMHENTS OFF THE- P(JB1,TC RECORD) Mr. Perez: Let me explain. I have a letter from Diego Gonzalez Tendedera who i.s trying to coordinate a Cuban parade for November 4th of this year, along Southwest 8th Street. He has a letter from the Mayor of Dade County. I think that it mentions something about police protection. Ok. What they want is to get support of the City in order to try to coordinate the police assistance and I would like to move to support the intention of this Committee in order to make arrangements with the Police Department. Do you want to say anything? Mr. Diego Gonzalez Tendedera: Well, I just asking to you about the Cuban parade and I hope you give me the appointment you know. Mr. Perez: But what are you requesting? Mr. Tendedera: I am requesting police protection. Mr. Perez: Uh huh, ok, what they are requesting is police protection for the Cuban parade that will be held on November 4th and I would like to move... Mr. Dawkins: Hold it Commissioner, he would need more than police protection. He is going to need sanitation clean up... So, we may as well give him the same package we give everybody else. Mayor Ferre: What parade is this? Mr. Perez: A Cuban parade that they are going to... He had a long experience in this kind of event in New York before. We wants to promote this event in Miami starting this year along Southwest 8th Street. It would be what he promote as a national parade. Mr. Dawkins: The only thing I'm saying Perez, if we give him only the police protection, then he is going to come back later with a bill for clean up or ,chat have you. So, we may as well give him the package. Mr. Plummer: Demetrio, may 1 ask a question, because you know, everybody loves a parade, but are you talking about, sir, a two block parade? Are you talking about a thirty block parade or are you talking about an Orange Bowl type of parade? Because I think it makes a big difference as to the cost factor. Mr. Tendedera: The Cuban people are going to be a lot you know, that we can make about seventeen blocks. Mayor Ferre: Well, is this a non-profit operation? Mr. Tendedera: Non-profit, yes. Mr. Plummer: And this is scheduled for November? Mr. Tendedera: November 4th, Sunday. gl 3 July 30, 1984 6 _ Mayor Ferre: Well, I think the thing to do then is is to vote for it subject to the ?4anap_,er's approval. and that you go over it and make sure that-, all the typi.cal_ prerequisites of a non -prof it, nperat.inn that i.s a r_.ommuni.t,y based organ zat ion , that; it will servs:= t.hr hest Interest of the community and that; the orgnni nation is proper. Mr. Plummer. hell. , T think also, Mr. Mayor, as Commissioner Dawkins brought out; as we all well know in any kind of a parade you have not; only Police, but Fire, Sanitation and usually sometimes Public Works. Mayor Ferre: Well, that's why I think that we have to send it to the Manager. Ok . Mr. Plummer: I agree. Mayor Ferre: Ok. Commissioner Perez moves, seconded by Dawkins, further discussion? Call the roll. The following motion was introduced by Commissioner Perez, who moved its adoption: MOTION NO. 84-766 A MOTION TO APPROVE IN PRINCIPLE A PROPOSAL MADE IN CONNECTION WITH THE STAGING OF A "CUBAN PARADE" TO BE HELD ON NOVEMBER 4, 1984 IN A 17-BLOCK STRIP OF S.W. 8TH STREET, SUBJECT TO VERIFICATION BY THE CITY MANAGER THAT THE PROMOTERS OF THIS PARADE ARE A NON- PROFIT ORGANIZATION AND THAT THE PROVIDING OF POLICE PROTECTION AND OTHER SERVICES SERVE THE BEST INTEREST OF THE COMMUNITY. 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 Demetrio J. Perez, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo $. DISCUSSION ITEM: MIAMI ROWING CLUB SUMMER PROGRAM FOR INNER-CITY YOUTHS; REFERRED TO THE CITY MANAGER. Mr. Perez: I would like to call Mr. Jose Smith from the Cuban Rowing Club that they want to explain something about a contract that they signed with the City. Mayor Ferre: all right, Mr. Smith. Mr. Jose Smith: Good morning, Commissioners. You know, you are all. far,iiliar wit), the Miami Rowing Club. The Miami Rowing Club has had a City... with the City has had a summer camp for the {past four years. This year in addition to the summer camp we want to have an interpark prograrn to bring rowing to the inner city youth. We have been working with the Park and Recreation Department of the City for the past gl 4 July 30, 1984 6 4 several months. We have an agreement. We thought that we were going to have it in front of the Commission for this agenda. We have been running the program for the past two months andd nt. the nresent time we are in need of the funds that we solicited from the City. Mr. Perez: Could Nye get; a report from the Manager. Mayor Ferre: Mr . Manager . Mr . Gary: Mr . Mayor , the ... I think the program is a good program, but I would like to refresh the City Commission's memory. When we gave authorization to Miami Rowing Club as well as to one other rowing club if I recall. They agreed to provide if we gave them the land rowing services to inner city youth and this was as a condition for this City Commission approving and utilizing that valuable land. Now, they are coming back asking us for money for that particular purpose and I think that... I would suggest that the City Commission ask them to live up to their commitment of providing those services as a condition of them having the land without asking us for money. Mayor Ferre: And furthermore, Mr. Manager, there is another one of these rowing clubs coming up for a vote this afternoon and I want to make sure that whatever conditions they have had the other rowing club will also have. So, there is an equal operation and they have the same obligation in both cases. Mr. Dawkins: Mr. Gary... Mr. Plummer: Mr. Mayor, it was my understanding that that other rowing club we directed that over to the man who is doing the master plan and there was to be no approval until the master plan and the reason I say that Mr. Mayor, I was approached on Friday by a group... another rowing club who wants to have City land like all of the rest them that have been afford and I directed those people to the consultant that's doing the master plan and it was my understanding the policy of this Commission that we were not going to make any further decisions until such time as that master plan was finished. So, I hope I didn't mislead the people that came to see me on Friday, unless I am told differently. Because if I am told differently, then I have got to call those people and tell them to get in here. Mayor Ferre: I don't know why it was on the agenda except that it's been hanging for three years and it probably just came up in the natural course. Mr. Dawkins: Mr. Mayor? Mayor Ferre: Yes, sir. Mr. Smith: I want to... in response may I say something please. Mayor Ferre: Wait a minute, Commissioner Dawkins has the floor and then you can report. Mr. Dawkins: Is it your understanding... I mean, are you telling me that when we gave them the use of the land we also gave their, certain things to do that they have not done? Mr. Gary: 1;e11, 1 can't ►•espon accomplished. I car, respond however to the fact that what they are condition which was proffered by them. d to what they have Commissioner Dawkins, requesting now was a gl 5 July 30, 1984 Mr. Dawkins: Ok. Out of respect to Commissioner Perez I would asking that you withdraw your pocket item until they can come in and show me that they have gone into inner city and gotten some little Black boys and girls and taught them how to rovi and come in my office and show me and ].et me go and sea. Mr. Smith: Commissioner Dawkins, we have Black kids rowing now. And in fact, we have had... Mr. Dawkins: When did you start it, sir? Mr. Smith: We have had the program for four years, sir. Mr. Dawkins: And you have had the inner city youngsters for four years. Mr. Smith: We have had inner city youth for four years. Yes, sir. And we have Black kids rowing today. We have represented the City of Miami in U. S. national championships and we have won a national championship for the City of Miami for the past three years in a row. This is a program that has been running in the Summer for the past four years as I had said before. Now, we want to extend this program if I may. Mr. Dawkins: Ok. Well, that's what we are saying. When we gave it to you we expected you to extend it. We expected you to operate it year round. We did not expect you to pick every Summer when Black folk lead White folk to think that if you don't meet our needs we are going to riot. So, you White folk come down and you all want everything you can give out doing the Summer because you figure this is the time to strike while the iron is hot. You had... all year long you had time, sir, to get your plan together. So, I suggest to you, sir, you get with the Manager and you prove to the Manager that you have met these things and then you come back and the Manager recommend to me that he is satisfied, then I'm satisfied, sir. Mr. Smith: Commissioner Dawkins, here is a letter here that I wrote in 1983 outlining the... not only the program that we have had before, but the program that we intend to have this year and this year the program starts in June and runs through December. What we would like to have is a City of Miami rowing championship that would be combined with the festivities of the Orange Bowl and we would like to have a competition for the trophy for the City of Miami. We are looking at Liberty City. We are looking at Little Havana. We are looking at Coconut Grove having representation in that championship. Mr. Dawkins: And Wynwood. We got sorne underprivileged, you know, Latins and Puerto Ricans in Wynwood. So, let... you know, that's what I'm saying we got the whole city. And until you... and this is all the N,anager is saying. We have got the whole City of Miami. We just can't talk about one thing. So, I don't know. Go ahead, I'm voting against it unless we defer it. Mr. Perez: Commissioner Dawkins, let me clarify something. I think that the reason for this pocket item is to try to clarify something else. 1 think that the group has signed a contract with the City. 'That's what you told me. Ok. When did you sign that contract? Mr. Smith: Ihirty days ago. Mr. Perez: Three weeks ago. Ok. Mr. Manager... gl 6 July 30, 1984 12 Mr. Gary: Well, hold up now. You need to leave that issue about the contract. Hey, don't raise that issue. alone. Don't raise the issue Mr. Pere:.: Yes, but, they said that they already signed a contract with the City. Mr. Gary: Yes, but, they have been using the land though. Mr. Perez: Well, I would like to suggest, something. Would it be possible, Mr. Manager, that you meet with this group and you try to clarify the whole thing and afterwards you report to this Commissioner. I think that would be better. Ok. Mr. Dawkins: I second that. Mayor Ferre: Well, you know, I got to tell you that I'm all for this rowing club and I think what you are doing is wonderful, but I don't think we should be playing the game that has been played around here and I know exactly and you know what I'm talking about for the last three years. Through no fault of yours with other rowing clubs who also want to become involved and have been held up. Now, you are building a building out there in Key Biscayne and you have been doing it without a contract. You don't have a contract at this time, or you do now. You do now, which was signed three weeks ago. Mr. Smith: Look, no. Look we have had a contract for that piece of property for quite a few years. What we are talking about right now is a contract for the City to support the rowing program that we have going for inner city youth. That's all. And we want to extend the program. Now, all what we are doing is providing volunteer help. The Miami Rowing Club is a non-profit organization as you all know. Now, we secure shells that are very expensive and we provide time, like he provides his time, I provide my time for free. Now, we have a lot of expenses. We have gas. We have boats. We have repairs. We have a professional coach that is doing that in addition to our... Mayor Ferre: What specifically is it that you want now? Mr. Smith: Every year the City supports a program. We have a program with the City, a Summer program for inner city youth. This year we want to extend that program. The City has provide us two thousand, three thousand dollars in prior years in the Summer. This year as Commissioner Dawkins points out, we want to bring that program for six months from June --- which we have been running--- through December. And we want to bring rowing to more of the City of Miami population. Mayor Ferre: Mr. Manager, what's your recommendation? Mr. Gary: Mr. Mayor, my recommendation is is that for that valuable piece of land for this rowing club, not just for inner city youth, because they use it for- private individuals to do competitive rowing, that this body should recommend to this group that they raise the necessary funds, if it's necessary use volunteer help to comply with their request and not ask the City for any more. That's based on what I know at this par ti cul.ar and time, Mir. Mayor. Mr. Smith: I tt,ir,k there mightbe some confusion Here as to exactly whz:�t we ar � ashirig for. Mr. Gary: ho, I understand what you are asking for. You are asking for twelve thousand dollars. gl 7 July 30, 1984 Mr. Smith: That's correct. Mr. Gary: The Miami. Rowing Club to provide ---and I have the memo right-, here. The Miami Rowing Club has agreed to provide a site, equipment, professional coaching and administration of a program for Summer rowing, camp~ for a hundred children -and what; T'm .raying is you did not provide the site. The ni.te belongs to the City and as a condition for you having the site, you have agreed to provide this service to the inner city youth. And Mr. Havor, T think that this is not so much a pay back, but as a goodwill on their part and as a condition of them receiving that valuable piece of Land for their utilization of the Miami Rowing Club and I think that they ought to do that on their own utilizing funds that they raise. Mr. Perez: I think that we have a misunderstanding, Mr. Smith. Anyhow I would like if it's possible, that you meet with the Manager. That you explain... that you try to clarify the whole issue and the Manager bring back the issue to the Commission and we will discuss it later. Mr. Smith: Would the Manager give us an appointment. Mayor Ferre: Mr. Manager, when you bring back this issue would you also bring back the issue of ---which is Item 135--- for the Barge or whatever it's called Rowing Club, so that we can get the clarification from our planners as to whether or not they have any objections to our adding this other rowing club, which is also dedicated as you know to inner city youth. Mr. Perez: Mr. Mayor, I would like that you recognize Rev. Stan Matthews. 5. PERSONAL APPEARANCE; JIM REDFORD, COUNTY COMMISSIONER, DISCUSSING THE TOURIST COALITION; ALSO JOHN S. SHERMAN, MAYOR OF BAL HARBOUR - DISCUSSION TEMPORARILY DEFERRED. Mayor Ferre: Before we do that with Reverend Matthews, we do have ---if you will permit me Mr. Vice -Mayor--- Commissioner Redford, who is walking upstairs. Mr. Carl Kern. Carl, would you tell Commissioner Redford to come in. He is walking down the stairs right now. This is an item that we are not going to vote on until later on in the day, but out of courtesy to Commissioner Redford, he asked to be heard. He wanted to make a statement. Commissioner Redford, the Chair recognizes you. Commissioner Redford: Thank you, very much. You can see that you all. have been through campaigns and know about the schedulings and so forth. I am appearing this morning because of the Tourist Coalition question. Let me just tell you what the actual action that the Commission has taken. Three or four months ago we approved a proposal made by the Tourist Coalition to set up this independent aut.}iority, which matches pretty much the plan used in Atlanta, Houston, Anaheim, California and num(rous otht_1 locaLloris, ►de asked them then to come back with a funding j_,lan f',�r ti,is. Several nior;ths past. 1 brink I;r-. Plurrin,er w.js with us and on several other negotiating scssi6l'!s We finally caiii up with a plan and ter have in,I)leuitintas far as Uadr C,�ur-1ty is concerned. That is wirers all the two cent bed tay and you have to be careful of` that because there is the two and the three cent. We implemented the two cent plan whereby they gl 8 July 30, 1984 0 4W would get twenty --five percent of the is;ollection. At twenty- five percent it comes to approximately a million dollars a year. Actually it comes to about nine hundred thousand which we rli,1.1. guar•anten, hr_at beeause of the decline in the taxes it didn't, come quite to a million. We have committed for one year for the, possi.h .l.i.ty of extending it a year at a time up to three •years. This wa^ neces.^ary to hire a top flight man you are going to have to not ju ;t, have hi.m dome down for a year. And also, that probably no succes:; could be shown to any great amount for three or four year:> since most of these major companies are booking their convention... major associations are booking their conventions three, four, five and sometimes as far as ten years in advance. They are very lucrative if you can get them with a forty-five or fifty thousand people coming to town getting hotel rooms and making all the expenses that they normally do on these things. City of Miami Bc@ch has also approved this plan whereby and the V.C.A. which is their tourist division and they have come up with precisely the same formula we have, roughly twenty-five percent. I think their's amounts to sum eight hundred thousand dollars. The Coalition itself has raised quite a bit of money and they are putting in three hundred fifty thousand and there by large one of the great advantages of the is particular system is without taking it away from government and putting it into sort of a semi -private sector, you are able to get funds from the private sector. Atlanta found this out. So did Houston. So has most of the other places in the United States. This puts them on their medal. They have to raise a certain amount of money each year and of course it helps out in that particular score. So, where we stand now is the City of Miami Beach and Dade County have approved it and it's in effect. Now, it's still pending with Bal Harbour. This new set up will be something like this as presently constituted. The three mayors of two as it stands now are their designees will be serving on a consortium. Now, the consortium actually will be the administering bureau or board of the funnel or whatever you want to call it, into the Coalition's ---the actual Tourism Coalition. If the Bal Harbour joins their mayor would become part of that consortium. The reason for this is pretty obvious, we had to. Each one of those municipalities were imposing their own tax and a different type of tax from what we are putting and our two cents is on bed only and they in Surfside in Miami Beach are putting it on beverage and also the bed tax.. We want to leave this whole thing open. Anyone who wants to join this is fine and those who don't want to join reluctantly they don't want to join. We want to book for the whole city... of whole Dade County with one exception being Surfside who has a different and unique problem and doesn't want to go into this. Mainly, we feel this County wide effort with a budget, if all goes well, if approximately 2.2 million is probably better than two budgets of one a half million and one say eight hundred thousand dollars that the half million about what you folk have and the eight hundred thousand dollars which the Beach spends on conventions. With the 2.2 million we can hit the whole County. We would like if you are cooperative really want us to do it, we are ready to go booking for all of your facilities. You can work out agreements as they did in Atlanta. In Atlanta for an example, they said well the facility can books its' own conventions, its, own u;eetings up to eighteen months and then after, eighteen months we will leave it open to the Convention, Bureau. Nowt this is not by law. This is for you so you can make exceptions back and forth as you wish. There is all kinds of ►,orl-:i►►g &grter►,er:ts that can be wade out and they will observe those. The whole feeling here is to get one of cooper at ion. The price of doing nothing isn't to achieve and tourism, is in very bad shape. I mean our Downtown hotels are excellent. They are gl 9 July 30, 1984 new. They are great. They lack only one thing and that's tenants. We have the same thing on the Beach, it's worse. They have been so bad for so long that there are probably only tw%o or three hotels within the limits of Miami Beach that are convention grade. Some of them with a few expenditures of dollars can bring them tap, but; there is no since in bringing them up unless the business is there. The whole thing is part of the major plan. You have a one cent tax, you are going to hopefully build some convention/sport facilities, whatever. Miami Beach is going to expand their convention center. We feel. these are necessary steps to turn this around and the price of not doing it is to continue with this rather low level of economic activity that we are experiencing while the rest of the Country or a good deal of the rest of the Country seems to recovering from the recent recession. Thank you. Mayor Ferre: Commissioner, let; me say, because there are some people that want to speak mere. This is Item "R". Now, I'm not going to let anybody else speak because we are not going to vote on this quite yet and as a matter of fact Commissioner Carollo, has asked me to announce that he would like to be present to vote on this matter and lie will be here later on in the day. I would like to just for the record to hear it from you on the record to clarify while you are here. As I understand it this item would sunset every year. Is that correct? Commissioner Redford: Yes, it will. Mayor Ferre: In other words every year it has to be renewed. Commissioner Redford: Right. Mayor Ferre: Furthermore, the employees of the City of Miami would be volunteered so to speak. They are loaned. They will be paid by the consortium by this agreement, but if at anytime we want to pull them back or we need them back in the City we can always bring them back. Now, in addition to which the City of Miami is not expected to put up any funding because we are getting that through the bed tax. So, that in effect that would release a half a million dollars back to the general fund of the City of Miami. Is that correct? Commissioner Redford: Yes, it would. t/3-gl Mayor Ferre: And we therefore would have an equal number of appointments as... Mr. Plummer: No, that's not quite correct. Mayor Ferre: The appointments would be what? The City of Miami would have what? Two or three? Commissioner Redford: Well, not the... actually... Mayor Ferre: On the board. On the governing board. Commissioner- Redford: Well, the governing board just consist of tt,e mayors of the two or three cities at the present time. Mayor Ferre: I see. gl 10 July 30, 1984 11 2 Commissioner Redford: The actual Coalition is composed of people who are ,just in the tourist business themselves. This is following the same form of Atlanta and so forth. But now they can make exceptions if they wish. They form their own board - Mayor Ferro: No, the point; I'm trying to make to you is this. The question of who represents the City... As I understand it the board's decision is, one, to approve the budget. Two, to approve the hiring of the Chief Executive. Commissioner Redford: Yes, that's the Tourist Hoard. Mayor Ferre: And three, to set the Polley. Commissioner Redford: Well, actually the policy is set by the consortium. The general overall policy only things are set by the consortium with the Mayors. The actual running of that policy is made by the board and the board is comprised of... They will set their own board. The people themselves are all in t}re tourist industry, hotels, transportation, etc. Mayor Ferre: All right, well thank you very much Commissioner. I will make a statement into the record. I just came back from a trip where I have been to San Francisco, Portland, Seattle and Denver. I have previously been to Houston and Dallas and Atlanta where there are similar situations of multi —jurisdictional facilities available. In my opinion, the only way, the only way that this type of an approach works is, one, if there is a united effort and two, that the private sector is deeply involved. I am concerned and I say this with all due respects, that the private sector's involvement is rather limited even though a quarter of a million dollars is no small amount of money, but as compared to Atlanta and Dallas and Houston and San Francisco where the private sector puts in a lot more than a quarter of a million dollars, but this is a beginning and let me just say that I would hope... I don't know how anybody else is going to vote on this, but I'm certainly going to be voting with you and I think this is an important set in the right direction and I certain hope that the rest of this Commission will see it that way, but I... We will see what the votes are when Item "R" comes before us. Commissioner Redford: One last thing I would like to say that the members of the Board themselves, the people who have been somewhat the organizers here have been most grateful for any kind of suggestions you have I'm sure they will accept. The Commission... The County Commission's action has only been to approve the concept and approve the funding plan, t}re structure as proposed by them and they have made compromises on the structure. 11rn sure that if it's absolutely necessary they will do what's necessary, because it's very badly needed. Mayor Ferre: T},ank you, Commissioner. }Mayor John S}rerman of Bal Harbour is also here and wanted to say soraet}iing into the record because he has to leave. IMrr r. }Mayo, are ae always happy to have you here. Mayor Johr, Sherman: We have a buci};(--t Met ti11g; this afternoon. Otherwise, I would wait. 1•;r-. I-1,ayor and Assistant Mayor Fere- z, Commissioner J. L. P1uri,u,er and Commissioner Diiwk,iris1 B a I Iiarbour was the first of the municipalities to unariiuiousIy su1)1.)art thi 5 unified convention concept, but we reserved two caveats. One, that within t}re Greater (Miami Convention Agency, the };ry City of Miami would participate in this consortium and secondly, gl 11 July 30, 1984 that there be the control that you folks have mentioned. We have been assured there there would be the veto control represented by the respective mayors and the first of the caveats i., hopefrrll_y, in ,your hands. We approved of it, ter. Mayor, her..atasP we f-el. st:ro:,gl.y t.hat; the only Wr y to increase the v.i.,si.tor.s qn(l changdecline of the last five years of visi,tor�, t.(-) our community i.s through joint, united effort. We feel, also, that; with a united effort and a budget of 2.2 million dollars the effort; could be far larger than our single efforts, i.ndi.vidual.l.y. And we feel a]. so that if the key personnel of our present Convention Agencies wil.l be absorbed and if we have the control that we are looking for and if the budget is a substantial, significant 2.2 we really feel that a united effort of this type would reverse the downward trend and I therefore, on behalf of the municipality of Bal Iiarbour urge a support of this united consortium. I might also add that it is endorsed by the Greater Miami Chamber of Commerce, the Greater Miami Tourist Coalition which is the private group, the Little Havana Tourist Authority, the Greater Miami Hotel/Motel Association and every major hotel., restaurant, airline, cruise ship line, taxi cab company and other tourist related firm within your city. So, it does have a ground root support and I appreciate your giving me this opportunity to talk. Thank you, so much. Mayor Ferre: Thank you, very much Mr. Mayor. We we will now move along to other items unless there are questions of Commissioner Redford or of Mayor... Mr. Plummer: Just one quick question. Jim, when I met with the people from the Coalition there was an indication to me at that time that they had raised a half a million dollars this year. Mayor Ferre: Three hundred wasn't it? Mr. Plummer: No. Commissioner Redford: No, they raised half a million. Actual contribution is three hundred fifty thousand. Mr. Plummer: Where is the other hundred fifty going? Commissioner Redford: Well, the other hundred fifty is there organizational expenses and so forth. They are here today, they can tell you more detail. Mr. Plummer: Ok. Let me get to a more important point. They felt that this Coalition was in fact put together, that next year they could raise two million dollars. They used a higher figure, but I think conservative it was two million dollars from the private sector if it was an on going situation. I find nothing in this agreement that locks them in to that commitment. Commissioner Redford: No, there is nothing in the agreement that locks them in. Mr. Plummer: There is nothing in this commitment that locks them into a single penny being raised from the private sector. Commissioner Redford: That's correct. Well, they can give you more on that. It's not... Mr. Plummer: But I mean in the agreement I find nothing there. gl 12 July 30, 1984 Commissioner Redford: Well, I think Kenny Meyers who drew the agreement could probably give you a better testimony as to that, but the point is that else where in the Country there have been innumerous different; systems of getting private funds_ In some cascs i.t, tips a r�embershi.p deal.. In some ca^es It was outright; solicitation of grants. They will want, to do this because this is the price of going to the private sector. Other?,ri.se, they could be sunsett.ed at the end of a year if they don't come tap with it. Our whole commitment from them i.a to raise money from the private sector. If by chance they were not able to do it. Well, then I assume at the end of the year that would be evident and we would not want to go on with it. Mr. Plummer: Well, that's not usually the history of the way government operates. The history is that if they don't raise it they come looking for taxpayers dollars or bed tax dollar, whatever, and that's what concerns me, because they were very clear that they felt that if this thing was put together they could in fact easily raise money from the private sector. They spoke of anywhere from two to three million dollars. I'm using the lowest figure of the two million. 1 find nothing to that commitment. Commissioner Redford: Well, there is one thing in here that they are pointing out to me here. Mr. Plummer: What page is it on? Commissioner Redford: It's on page u. Mr. Plummer: I'm on page u. Commissioner Redford: Yes, it says for the first year agreement TIC shall contribute the sum of not less than three hundred fifty thousand of its fund to the budget and thereafter TIC shall continue to contribute annually the minimum sum of three hundred fifty thousand plus not less in any additional amounts as is proportionally equal to the proportionated increases contributed by all the public agencies. Mr. Plummer: That was not their agreement and I still want to know it they raised five hundred thousand from the public sector it was my understanding that that money raised was solely for the purposes of the consortium and why are they holding back a hundred fifty thousand dollars. Commissioner Redford: Well, they can tell you that. Of course, I... Mr. Plummer: All right, I don't want to get into it. I just wanted to see if there was anything locked in here. Commissioner Redford: Let me just finish this It is anticipated that the TIC will make every effort to increase its annual contribution of a rate greater than public contribution increases. In other words, they are starting out at three fifty. We are hoping that we will increase tourism. And as it increases so will the bed tax receipts increase. As it increases their proportion will increase With ours. In otter words, if we go up ter; percent they are going to have to go up ten }percent. So, they are pegged at a minimum of three hundred fifty thousand dollars, Mayor Ferre: All right, any other Questions of the Commission? If not, 1 will tell. you 1 can't ---Mr. Dickerson I can't get into a discussion, becausE if' I let you talk then I got... there are five other people here that want to speak on this and I did this out of courtesy to the gl 13 July 30, 1984 Commissioner and to the Mayor and just so that they could get their statements on the record. We will be getting into this. Commissioner Carol.lo, wants to be here for that. vote. It's a spri.ous ;natter. T know, the industry i.s here and we Will get, i.ntw) it later 011. Thank yore, very mor,h_ All right, we do have a lo:00 o'c1.oe_1c sche�drrled pololi_c hearing item which at: this time under our rules must be heard, 6. DISCUSSION OF SOUTHEAST OV n>RTOWN PHASE I PROJECT - CONITINUED TO AFTERNOON S SSIO". ------------------------------------------------------------ Mayor Ferre: It's Item #5 which is a resolution appointing members of the Review Coi-lirrlittee to evaluate proposals and report findings for a unified development project for the Southeast Overtown Park West Phase I Project. Mr. Manager, let me say that; I have out off discussion now on pocket items. I have got a whole bunch of them, but I will have to wait and so will Commissioner Perez and Commissioner Dawkins until an appropriate time because we are. We have to get on the schedule now for a brief time. We are on the 10 A.M. schedule, Item 5. Is there anybody here who wishes to speak on this item? All right, sir, this is a public hearing so you... Mr. Manager, you want to make a brief opening statement to identify the issue? Mr. Gary: Yes, Mr. Mayor. You approved the RFP for the Southeast Overtown/Park West Phase I Project as well as selecting an account firm. This merely allows you to appoint the members. If you recall the membership was voted down and this basically sets the committee and who would be on the committee. Mayor Ferre: All right, Mr. Singer. Mr. Al Singer: Good morning everyone. I represent the Park Town Over West. I'm in Park West. Mayor Ferre: We need your name and address for the record. Mr. Al Singer: Al Singer. I'm at 708 Northeast 1st Avenue. Whereas the Park West Association is a non-profit organization vitally interested in the improvement of the quality of life for all citizens for the City of Miami and whereas the Park West Association supports the Southeast Overtown/Park West Redevelopment Project as and effort which will aide in the improvement and quality of life for all the citian citizens and whereas the project request for proposals RFP which constitutes a vital and critical step towards the achieve of the goal of redevelopment of this project area requires at this tune that only the approval of that portion of the document pertaining to the selection committee for the completion and whereas said portion in said documents is now before the City of Miarpi Commission for be it resolved that the Park Weft Association urges the City of Miami Con11T1iSSio1"1 to adopt and approve this remaining portion of the RFP without delay and thus to expedite the distribution and the dissemination of any and all interested parties this day July 3Uth. Mr. Dawkins: Mr. Vayor, I have looked at this. I have not studied it, and I'm not ready to deal with it. I move that it be continued. Mr. Plummer: Second. gl 14 July 30, 1984 U 11 Mr. Dawkins: It's been properly moved and seconded that this be continued. I want it continued. No discussion, I want it continued. No, I want it continued. Mr. Plummer: Call. the questi.nn. Mr. Garni.a-Pedro-la: Well, k!ai.t. a minute. Mr. Mayor, you must do it, for a time and place certain because this is a public hearing that's already a continuation from the last meeting. Mr. Dawkins: Until the first after we come back. September. Mr. Plummer: That will be September 13th. Mr. Dawkins; Yes, sir. Mr. Gary: How about tomorrow? Mr. Dawkins: No, sir. You see, this is what I'm saying Mr. Manager, I don't mind going along with you... Mr. Plummer: Did you not call the question? Mr. Dawkins: Yes, sir. Mayor Ferre: Wait a minute, J. L., you know, let's not play hard ball here because we all know how to play hard ball. Let's have a little give and take here. Let the Manager have his time to respond if he wants to and then we can take it to a vote. Don't call the question. Go ahead, Mr. Manager. Mr. Gary: Mr. Mayor, the only problem with continuing this item until September is that the RFP will be going out next week and we need to have this committee in place and I would suggest that I have the opportunity to sit down with Commissioner Plummer at lunch and talk to him about this matter. Mr. Dawkins: Mr. Manager, I am also prepared to move the continuation of the RFP. I sent you a memorandum about some concerns I had regarding the RFP and I have not heard from you. I have not gotten an answer to mind and nobody has been to see me. So, I may as well tell you now I will also be moving for continuation of the RFP. Mayor Ferre: Are you ready to vote on this now? Mr. Dawkins: Go right ahead, I will listen to you, sir. I have no problern in listening to you. Mayor Ferre: I don't want to cut off any debate. If you have something that you want to add, you go ahead and make your statement. Mr. Herb Bailey: Mr. Mayor and members of the Commission I would just like to point out a few things regarding this RFP and what has already transpired and I have a copy of Commissioner Dawkins memorandum which I just saw this morning for the first time and at breakneck speed, we have already made a written reply. We just haven't had a chance to get it to hire yet, because I just got, it u;y�c.l f. Now, you can male :e your decisiong , but we have been workit,on this request for- I.,roposaI and trying to carry out this implernentat.ion for which the Park West /Overtown Project Office is sat up to do and we spent twenty --two tr,onths and a considerable amount of time with community groups, the gl 15 July 30, 1984 Overtown groin;, the Park West group, the Downtown group, the Administration in trying to put together a request for proposal. and carryout the process of redevelopment for Overtown in Park ale.^t. We have sti.mul.ated at, least some developer i.nt:erest.:. Fje have not to my been able to pot the ki_nd.s of reoponsc3 from South FIori.da developers that we would like to have, but at; least, we have some indication that there are some people that are, 1ai.11ing to bid on this project. We have advertised nationally. We have advertised locally. We have had conferences. We have responded at least to al.l_ of the concerns that we have had up to this point on all issues that are involved in the request for proposal.. We made a substantial number of changes and adjustments and this proposal is technically correct. Sorry, Commissioner. The proposal is technically correct. Now, I will if ,you would like go through this memo that we have gotten from you today item by and will provide you with the answers because we have read it. Mr. Dawkins: Excuse me, please. Mr. Bailey, I have told you and I have told you and the Manager that my concern is and I will tell you now as I will tell you this afternoon, your RFP does nothing but disfranchise Black owners from ownership. No, place do you stick with the local people who own property in that area and show them how they can retain it. You just said so yourself, sir, in that you could not encourage South Florida builders and etc. Mr. Bailey, all of your... Mr. Bailey, I have arbitrarily set up a dividing line. Rapid Transit... the railroad track is my dividing line. West of the Rapid Transit line, sir, is in my opinion Overtown. East of the Rapid Transit line, sir, is Park West. With Park West, sir, you got Biscayne Boulevard and everybody else. West of the Rapid Transit, sir, you got Overtown and the poor people. In my opinion, your RFP gives all of the concessions, the majority cf them West of the Rapid Transit line and very few of them East. You are prepared to put three buildings--- you are going to develop three parcels---- East of the Rapid Transit line. Each one of them will be three hundred plus units. Now, let me ask you, sir, to get three hundred units on either parcel, how high up do you have to go? Mr. Bailey: Well, first of all, Commissioner, let me... Mr. Dawkins: No, first of all, sir, answer my question. Mr. Bailey: Well, we are not putting three hundred units on three parcels on the East side of the Metrorail. Mr. Dawkins: What are you putting, sir? Mr. Bailey: We are only bidding out three parcels East. We are bidding out six parcels in Overtown, three... Mr. Dawkins: Well, what's the maximum units in the six parcels? What unit of the six parcels that you have got West of the Rapid Transit lire what's the maximum amount of units in a building? Mr. Bailey: There are no maximums in the, RFP. All of the densities will be done in accordance r;,ith the zoning. There are only rr,inilr,um recommendations in terms of, the number of units that we will like to see and that is because it. is a tax increment fir,cancing district and we have to generate a certain number of units before wc- will be able to g,:j to the bond rrnarket it-, 1989 . The affordable housing units ti-,at you are talking Fab:)ut, which is seven hundred, is rcc�mu,er,ded in the Park West. side. Only because of the size of the acreage We are also recou,rrrending the sarr,c affordable housing units in the Overtown side and market rate units. We are not gl 16 July 30, 1984 13 Ea having maximum recommendations. The developer will determine that, and this Commission will decide when it selects that developer as to whether or not those recommend atlons are aceept,abl.e. It is not our decision to determine what a developer is going, to have as recommendation to the Commission. Mr. Dawkins: I'm satisfied Mr. Mayor. I'm ready to vote. Mayor Ferro: All right, sir, before we vote I do have... Commissioner Plummer, I want you to listen to this. Mr. City Attorney as of right now we do not have in my opinion anything going in Park West Overtown because all you have is motions of intents and you have no legal basis for an RFP. Is that correct? Mr. Garcia -Pedrosa: That's correct, Mr. Mayor. Mayor Ferre: Mr. City Attorney and Mr. City Manager, it is _ my opinion from experience in these things in the past that what we are doing here by voting for a delay ---Miller, until September ---is the killing of Park West Overtown. Mr. City Attorney, where legally do we stand if this thing is delayed until September? Mr. Garcia -Pedrosa: Well, sir, you have neither an RFP nor a public according firm nor a committee. The process is completely at a stand still and all of the aspects of it are not permitted to go forward under any legal authority. Mayor Ferre: Mr. Manager. Mr. Gary: Mr. Mayor, it is important for us to move forward on this particular project. We have gone through the prebid conference. We have told developers that we plan to move forward. The developer is in the process of organizing staff to respond to the RFP. They are also arranging financing packages to respond to the RFP. A six week delay in this economy as well as the uncertainty that we would give to those developers may cause a situation where we may jeopardize certain aspects of this project. I would respectfully urge the Commission to not vote on this matter at this particular point and time and bring it up this afternoon or tomorrow so I can have the opportunity to sit down and talk with Commissioner Dawkins so that we want put ourselves in the position that a lot of people would like to see us put in and that is that this project fails. Mr. Dawkins: Mr. Manager, I'm going to lunch with you and I'm going to let you buy my lunch. I have no problems with that. I have no problems with holding this off until this afternoon. But let me tell all of you... I keep saying this every time- I sit up here and no one seems to }gear me. Any time something is to be done in other areas of }�iarni, it's done properly and on time and orderly. Every time mere is something to be done in the depressed or underprivileged area it's always a rush, rush, rush and then they ecure in at the last minute and they always play on your sympathy telling you if you don't do this we will lose the project. And the, people who are going to get shafted are the people in that area who have less of a grounds to fight and will tell you here and I will say it next week and next month, rather than see the people in that area get shafted 1 would rather than set- the project go down the drain. So, now, Mr. Mayor, 1 respect. the Manager's desire that we hold this off until this --- fte.rnoon and I close discussion if it's all right with you. Mr. Singer: more time? Mr. Mayor, could I address the Commission one gl 17 July 30, 1984 1i Mayor Ferre: Yes, sir, Mr. Singer, go ahead. Quickly. Mr. Singer: fir. Dawkins, I have been in this town all my life, My company has been in business fifty-eight years and I have been in that area and I know most, of what. you are talking about. That area suffers terribly. All we keep hearing is about, the Overtown. Well. I Will tell. You the residents of Park Zest, the busine.:,.s people have hurt for a long time. Ply business, which is a business for fifty -,eight years is damn near out of business. We have closed the dour and I think it's time that you gentlemen take the bullet and start redeveloping in a very important part of Miami and that's what that resolution means. I'm a voter and I'm very disappointed that; if this is not passed it's down the tubes. And I want you to know something everybody can participate. Mayor Ferre: Mr. Singer. Mr. Singer: Yes, Mayor Ferre: Don't... Mr. Singer: And I just want to be passionate about it and speak my piece. Thank you. Mr. Dawkins: Well, let me tell you Mr. Singer, I have no problems with what you say if we develop a project East of the Rapid Transit and West. I'm with you, but I'm not going to develop East at the expense of West. That's all I'm saying, sir. Mr. Singer: Just one answer. The project requires that in tax increment financing by building on the East and the West raises the tax level which fuels the dollars to make this thing fly and without getting builders in here and developers it's never going to go. Mr. Dawkins: That's right, but the dollars that you are talking about revert back to East of the Rapid Transit, sir. The majority of them. Ok. Mr. Singer: No, they don't, sir. I think when they talk to you you will see that it's different. Mayor Ferre: All right. Mr. Singer: Thank you. Mayor Ferre: Now, we ... Mr. Garcia -Pedrosa: You need a motion Mr. Mayor. Mayor Ferre: We need a motion for what? Mr. Garcia -Pedrosa: To continue the public hearing. Mayor Ferre: Until this afternoon. Mr. Garcia --Pedrosa: Until whatever you want. Mayor Ferre: I see. All right, Dawkins moves, Plummer seconds that this item be continued until this afternoon. Further- discussion, call the roll. ON ROLL CALL: Mr. Plummer: I only wish to remind my colleague Miller Dawkins when he goes to the lunch with the Manager, there are no free lunches. gl 18 July 30, 1984 AAL NOTE: A MOTION TO CONTINUE THE DISCUSSION OF ITEM #5 IN THE AFTERNOON WAS PASSED BY THE FOLLOWING VOTE: AYES: Commissioner Miller J. Dawkins Commissioner J, L. Plummer, Jr. Vice -Mayor Demerri.o Perez, Jr. Mayor Haur i.ce A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo 7. DIRECT CITY MANAGER TO AI.t.00ATE AN AMOUNT NOT TO EXCEED $15,000 FOR A JOB TRAIHING PROGRAM IN THE WYNWOOD AREA. ------------------------------------------------------------ Mayor Ferre: Mr. Manager, I assume that's the only thing we had to do at 10:00. We can now revert back to the pocket items that were unfinished because I know there are a lot of people here on these pocket item. Right? So, Commissioner, we are back to you. Mr. Perez: Ok. Mr. Mayor, I would like to call Reverend Matthews in order that he have the opportunity to make a statement. Rev. Stan Matthews: Thank you, Mr. Mayor, Commissioners, Mr. City Manager. Mr. Morales is giving you some pertinent literature and you are not going to believe the pictures. We have with us this morning a number of people who have joined in this project which we brought to you last Summer at this time. Originally, some two hundred seventy-five thousand dollars was voted for a job training program in Wynwood that was later cut to one hundred sixty thousand. We have with us today officers of the Casa Integra. We have the President of the Biscayne/Wynwood Chamber of Commerce. We have the youth who have participated in the clean up of the neighborhood. We have the Vagabundo's whom we hope to be able to help more effectively in a year to come. We have the staff of Casa Integra and we have the two instructor/foreman here who have the Latin and the Haitian crews that have done seventeen buildings in the community, improved. Almost every major thoroughfare has been worked on by the young people. Mayor Ferre: Reverend, this is a pocket item and what you are doing, sir, is I can see this going on for... you know, I'm being... We are being nice to you and let you come out of turn, There are a lot of people here on scheduled items and we need you to come right to the point. You want fifteen thousand dollars and what's the purpose of the... Reverend Matthew: We would appreciate fifteen thousand to complete the program. Mayor Ferri:: What's the purpose of the money? Reverend Matthew: What is the purpose of the money. When I originally carve to you, 1,11r. Mayor and when we worked on the compromise I told you face to face that one seventy-five was what we needed to do. You cut it to one sixty and you said come back to you in the middle of the year and you would see what you could do for us on the basis that we need that to complete the program. Thank you, sir. gl 19 July 30, 1984 Mayor Ferre: Mr. Manager,... Mr. Plummer: [fait a minute, that was tied to a grant from Washington of five mi.l.lion dollars and that was what we went through before, f:hal, you were to get us a guarantee from Washington that if in fart that money in that bill came through that you would be funded. You were never able to do that. SO, that, what in effect we approved subject to and subject to never came through. So, .Let's make the record very clear. Reverend Matthew: Could I speak to that point? Mayor Ferre: No, sir. Reverend Matthew: No, I'm just saying that it wasn't tied to that. It was the compromise that was worked out... Mayor Ferre: I guess you didn't hear me. Reverend Matthew: Yes. Mayor Ferre: Mr. Manager. Mr. Gary: Mr. Mayor, the program this gentleman is currently running now is a program that was funded under the Federal Jobs Bureau Program which was to be a one shot appropriation of money from the Federal Government to instill economic health and economy through jobs. He was given money just as everybody else and everybody understood that this was a one shot program. In terms of allocating the money, this gentleman got a large share of the money and I'm not aware of any conditions placed on that money, first of all. Secondly, it was federal money. Third, Mr. Mayor, this program has not been evaluated or audited to determine whether or not the program has operated according to the conditions of the contract. Third, Mr. Mayor, that if this gentleman wants money I would suggest that he go through the federal revenue sharing and the CD process in view of the fact that the federal money is no longer there so that we can properly evaluate this program. Mayor Ferre: All right, my personal opinion is that this matter should be turned over to the Manager, that the program should be evaluated before we come to conclusions and that if it's proper then we will vote for it at the next Commission meeting. I want to tell you that if the Manager says that it is properly, efficiently run program I will be voting with you, but I think it needs to go through the orderly procedure of being evaluated. I think we can do it just, you know, off the cuff like that. Yes, Ma'am, if you would take that microphone and... Reverend Matthew: This is Ms. Helen Kelb, the President of the Biscayne/Wynwood Chamber of Commerce which is the prime contractor. Ms Helen Kelb: Thank you, Mr. Mayor, I appreciate it and I will try to take two or three minutes and no more. As you know Fred Santiago was here. He is Vice -President of our Chamber and he was prepared to speak and I am not. I clarify o►;e point. A hundred sixty thousand dollars was indeed the funding that this program was given and we understood that. We had asked for more, that was what was available. I think what Stan flatthew is referring to was that at that time at that meeting in the end of Scpteraber you had said "1 would be hOP fully that as the budget year moves along that we will find the additional fifteen thousand dollars. Certainly, we did not expect it to come. We knew the federal money set and that was that. We were gl 20 July 80, 1984 hoping the City might be able to find the additional fifteen. We went into the program knowing that we were border line funded to be able to do it. Yes, we do not yet have an audit to show how the money was spent; as far as the City goes. i)ena ^pil.1.man and Franeena Brook-, and Dan Fernandoz have all spoken with a of the Chamber and al.so of the Casa Integra people and indicated the program has been one of the most succe^sful. program, of i.t' ^ kind. Tt ha: really done what it was supposed to do and what we really need at this point... the program has two months more to run in September ;Oth. We are right up against the wall and probably will not be able to continue it. Mayor Ferre: boot;, let me repeat my statement to you. I don't know how the other four members of this Commission feel. I will be voting for the fifteen thousand dollars provided, however, that i.t has the stamp of approval of the Administration for both the accountability of how the money has been used and the quality of the program. If the Manager and staff tell me that this has been a good program, that the money is there and accounted for... We have just been through a situation where an exceptionally good program got into trouble because of improper accountability and I think that the warning that came from that is very clear and that is that I'm all for the continuation of these programs, but we have to have accountability. Therefore, I am saying to you that this one vote will be with you provided, however, that you pass muster under the Manager evaluation. Ms. Kelb: May I just ask what the time table would be for this being to the point where we could bring it up again? Mayor Ferre: And as a matter of fact I would have no objections voting for subject to the Manager's approval. Mr. Gary: Mr. Mayor, I can't give her that date. As you know, we have been giving a lot of money to these programs and we only have one and a half auditors assigned to this and that's one of our top priorities. Ms. Kelb: The reason I'm pressing is because I don't think we are going to be able to continue the program to its completion unless we get this money. Mr. Gary: Mr. Mayor, that is not the condition of the contract. Ms. Kelb: Understood, but I'm being pragmatic. Mr. Gary: And you should not say that on the record for the mere fact we gave you money to run a program with a time certain, with certain output and you are supposed to spend that money. according to what that contract says. Now, if you spent that money earlier than before, then that's an audit exception right away. Mayor Ferre: Are you... has the private sector given... you know, there where great hopes of the private sector monies. How much money... Ms. Kelb: Yes, �,pproxirriately thirty-eight thousand dollars of the money is private sector funding. Mr. Plummer: What's your total budget? Ms. Kelb: Hundred sixty, what we received on the job grant. Mr. Plummer: Plus thirty-eight. Ms. Kelb: Plus thirty-eight has been put in. gl 21 July 30, 1984 P Mr. Plummer: You have no other funding at all? Reverend Matthew: Yes, we have income under the FACADE Program. Ms. Kelb: I'm sorry, yes. Reverend Matthew: Go, we are ending up at somewhere around two hundred twenty --five thousand. Mayor Ferre: WC.11 , let me do it this way then . Commissioner, this is your item. What do you want to do on this? Mr. Perez: First, Mr. Manager, how long do you think will take your evaluation? Mr. Gary: I can't give a time frame Commissioner Perez, we have all of the programs that were funded under that program. It must has been about six or seven that we are currently auditing along with special funding request. This is one of the top priorities and I can't give you a time frame because we have got one and a half auditors. It all depends on what kind of problems those auditors encounter when they go into those programs. A lot times we go in and the records aren't correct, therefore, we have to spend more time on a particular program than normally expected. Reverend Matthew: We are scheduled for audit on Wednesday. Mr. Perez: Ok. I think that we have an emergency situation in this case. Personally, I am very proud of the result of program, but I would like to have your formal evaluation. I would like to move to grant the fifteen thousand dollars subject to the Manager's evaluation. Mr. Dawkins: I would like to second your motion, but it would be on the strength of the auditor's evaluation rather than putting the monkey on the Manager's evaluation. You see, what we are going here is making a bad fellow out of the Manager. Mr. Plummer: That's what we pay him for. We pay the Manager to be a bad guy and monkeys on his back. Mr. Dawkins: Thank you. Mr. Plummer: And we pay him damn well. Mr. Dawkins: All right, well, whatever Commissioner Perez goes with I will second it, no problem. Then in other words, it -would be... this is a motion and a second and it leaves it in the Manager's hands. I'm sure he would want an audit made before he finalized it. That's his prerogative I'm sure. Ms. Kelb: Mr. Perez's motion was subject to audit. Mayor Ferre: tdo, subject to the Manager. Ms. Kelb: Oh, ok. Mayor Ferre: He is the head of the administration. Mr. Dawkins: And then I added audit. Mayor Ferre: Ok. Reverend Matthews: The audit is scheduled for Wednesday. gl 22 July 30, 1984 21 PA Mayor Ferre: Are you ready? call the roll. Ready to vote? The following motion was introduced Commissioner Pere., who moved its adoption: MOTION NO. 84-767 All right, A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO ALLOCATE AN AMOUNT NOT TO EXCEED $15,000 FOR A JOB TRAINING PROGRAM IN THE WYNWOOD AREA, AS PROFFERED BY REV. STAN MATTHEW AND HELEN KELB, PRESIDENT OF THE 1•;YNWOOD CHAMBER OF COMMERCE, SUBJECT TO THE CITY MANAGER'S EVALUATION AND AUDIT OF THE PROGRAM; FURTHER INSTRUCTING THE CITY MANAGER TO MAKE A FINAL RECOMMENDATION TO THE CITY COMMISSION. by 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 Demetrio J. Perez, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo 8. AUTHORIZE & DIRECT CITY MANAGER TO ALLOCATE AMOUNT NOT TO EXCEED $500,000 TO BE USED AS A FUND FOR LOANS AT A LOW I€iTEREST RATE IN CONNECTION WITH COMMERCIAL REDEVELOPMENT OF BLACK GROVE. ------------------------------------------------------------ Mayor Ferre: Commissioner Perez, any other pocket items? Commissioner Dawkins. Mr. Dawkins: Mr. Mayor, I have three pocket items. The first one... Is Mrs. Gibson and the Coconut Grove Development Group here? Mr. Mayor and fellow Commissioners, this is another one of my Pet Peeves. Here we have a _ community group that banded together in an effort to develop their neighborhood and somehow, someway those individuals that the City of Miami pay to provide supportive service and guidance has not in my opinion did its job. We have before us now Ms. Gibson who wants to make a request. Mrs. Thelma Gibson: Good morning, Mr. Mayor, members of the Commission, Mr. Manager- and members of your staff. I am here on behalf of twenty members of GUTS, that's Grovites United to Survive Incorporated and we have requested five hundred thousand dollars and when we were here last time you asked us to work with Ms. Spillman and her staff and the Manager and we have done that. Mr. Walter Pierce, who is the Assistant Manager has been wori;ing with us and Ms. Spillman and IAt-. Gail Baldwin and they have come up with somethings that will help us do Borne of the things that we would lil,e to do in changing the image of the cross roads at Grand and Douglas. ode h:. qe cone a survey showing that there are some fifteen thousand three hundred cars passing through the corners of Grand and Douglas between 6 AM and 9 PM and gl 23 July 30, 1984 D some of the things that we would like to do there, we feel we can do it because of this kind of cross roads that we have and the kinds of... Mr. DAA-ins: Mrs. C:i.hson, lnt: me cut It Short plea:le. Mrs. G:ibnon: tie are gski_ng, for five hundred thousand dollars, a loan. Mr. Dawkins: For five hundred thousand dollars. The Manager has recommended a loan of five thousand dollars at a low interest rate. I so move. Mrs. Gibson: Five hundred thousand, now. Mr. Dawkins: That's five hundred thousand. Mr. Plummer: Second. Mr. Dawkins: It's been moved and seconded, Maurice. Mayor Ferre: What was the motion? Mr. Dawkins: Well, the Manager and staff has evaluated this and they are recommending that we loan this group five hundred thousand dollars at a low interest rate and I moved, Plummer seconded. Mayor Ferre: All right, under discussion, Mr. Manager. Mr. Gary: Mr. Mayor, so that everybody in the audience as well as the Commission can be refreshed as to what's happening here. If you recall the City of Miami Planning Department did a master study for the redevelopment of Black Grove, particular as it relates to commercial revitalization to compliment not only the Downtown Grove, but also to bring about economic survival in that community and one of the recommendations of that planning study which are some of the Latin Quarter and other studies we have done was that one of the major problems or constraints to economic revitalization in that area was the Tikki Club where we had a lot of undesirables. We had a lot of activity that was not desirable occurring there and for a period of time staff has been working with the leadership of Black Grove to encourage that the clubs such as the Tikki and there were two other places. Mrs. Gibson: Gills Spot and Jack's Bar. Mr. Gary: Gills Spot which... actually, which is a sore spot and a constraint to revitalizing that area as well as a drain on our Police Department, that we should try to work with the o-wriers of that property to try to purchase it for healthy, economic activity. As a result of that plan and as a result of working with the Black leadership in that area, the Black leadership on their own raised money to buy the j lease for the Tikki and I can say as a result of that we have had less police problems frorn that particular site, because there is no bar the -re. They are now asking for us to move forward on that master plan by setting up the funds to allow tllern to redevelop the Tikki Club as well as Gil's Spot. We support that plan Commissioner Dawkins and we '- would like to have a metier; of intent on the condition that we would sit d0Wr7 with the"' with a specific contract in terms of specific scopes of services for the redevelopment of that area with specific paybaci, provisiorjs gaith interest rate and cone: hack to thi s C0"At,issi .n witt, a formal document. At first 1 had a question as to whether or not we could utilize CD funds for that particular purpose. Dena, has checked with the Federal. Government. It is permitted gl 24 July 30, 1984 because of the economic revitalization of a blighted area and therefore, we can move forward. Mr. Dawkins: I mean, I will take the Manager's recommendation, Into the motion I made. Mr. Plummer: Second Mayor Ferre: Now, any further discussion. Mrs. Gibson, say that I am :gin totsl agreement with this idea and it's really long overdue and I'm glad that you have taken the initiative, you and some of your associates and shown the leadership and in .some cases I know that some private sector people in the Black Grove have put out: their money, which is risk capital and that it takes a certain amount of courage to do that, because... Mrs. Gibson: I think our President ought to get up and let you say that to him, Mr. Walter Green, because he is an entrepreneur in the area. Mayor Ferre: Mr. Green, let me say that this government is conscious of what you and your associates are trying to do and that we are very proud of the courage and the interest that you and your associates have shown and we will be with you. I would like to point out Mrs. Gibson ---I mentioned it to you briefly the other night when I just say you. Is Walter Pierce here? Walter and a group of us went traveling around the West Coast and one of the things that we saw in Seattle was a place called "Pike Market Place". Is that the name of it Walter? Mrs. Gibson, that Pike Market Place in Seattle has revitalized a whole run down rickety section of Seattle. The City came in and helped those people build a... it's a market place where you can get fresh produce and fish and fresh vegetables and it's become, because it's been done so well, almost a festival type of an atmosphere and I can see where conch chowder ---and I see Henry smiling over there--- and other Bahamian and Latin products and vegetables and things being sold. I don't think we can duplicate Pike's Market. That is probably the most successful inner city market place in the Country today and it is just... It has become the Ill tourist attraction in Seattle and I want to tell you Seattle is a beautiful city with a bay and mountains and it's just spectacular and yet this little market place is a place that everybody... and they have a comparable to PACE and they have music there. Everything happens in this little market place and I...It's not so little. I think it's over two hundred thousand square feet now. But I would like to very strongly recommend that the... and I would like Walter Pierce to put it down in writing and perhaps when we get into the studies that we look to the possibility of creating in Coconut Grove a small version of a Pike's Market that would bring people there, so 'that this would be an economically viable place. I think it would be helpful and I think that's something that you ought to taken into account. I'm not saying that... Mrs. Gibson: I really want to think you for that because we do intend to have a Caribbean flavor and the upstair of the Tikki will. be the Caribbean room and what we will be doing there will be just the kind of thing that you are talking about Mr. Mayor and we want to thank the Commission and all of you and Lhe Iianager and the staff for this. Mr . Plummer : Itr- . H,ayor , you and 1 had the pleasure of - serving, with Reverend Theodore Gibson, God rest his soul. One thing that lie tried to accomplish doing his tenure as a Commissioner was to the elimination of the blight that existed at those four corners. I'm not lobbying this gl 25 July 30, 1984 Commission, but I'm sure he is not going to rest in peace until that in accomplished. I would only like to proffer to the group I do not like ,your name. I don't GUTS. I understand what it represents. 13iat I wnuld strongly suggest that you nonsidcr renaming yoi)r organi.zati.on to GTRSON to stand for "G1,nv i. t:es Tmprov i.ng the Flit i 1_d 1 ng S0on Our Neighborhood- T would hopo you would consider that.;. Mr. Dawkins: That: doesn't hinge on their getting the five hundred thousand, does it? Mr. Plummer: My vote it; hinge^, on. Mayor Ferre: All I can say Plummer is you are one hell of an undertaker. Mrs. Gibson: Thank you, Mr. Commissioner. Mayor Ferre: All right, anything else? Are we ready to vote? Are we ready? All right, call the roll. The following motion was introduced by Commissioner Dawkins, who moved its adoption: MOTION NO. 84-768 A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO ALLOCATE AN AMOUNT OF NOT TO EXCEED $500,000 TO BE USED AS A FUND FOR LOANS AT A LOW INTEREST RATE PURSUANT TO REQUEST MADE BY THE ORGANIZERS OF G.U.T.S. ("GROVITES UNITED TO SURVIVE") FOR THE REDEVELOPMENT OF THE COMMERCIAL AREAS OF BLACK COCONUT GROVE, CONDITIONAL UPON A CONTRACT BEING DRAWN OUTLINING THE SCOPE OF SERVICES, THE SCHEDULE OF PAY -BACKS AND INTEREST RATES, ETC.; FURTHER INSTRUCTING THE CITY MANAGER TO PREPARE A FINAL DOCUMENT TO THE CITY COMMISSION FOR THEIR FINAL APPROVAL. 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. Vice -Mayor Demetrio J. Perez, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo 9. OPE14 SEALED BIDS - EAST LITTLE HAVANA HIGHWAY IMPROVEMENT B-4487. i Mayor Ferre: All right, now before Commissioner, we go on to your other two pocket items, we do have under the rules of the City an obligation to take bids at 11 AKt sharp and for the record it is 11 AM exactly. We are now on the 5.1 which is sealed bids for the construction of the East Little Havana Highway Improvement Phase I B-4487. Is there a motion that the bids be open? gl 26 July 30, 1984 Mr. Dawkins: Move. Mayor Ferre: Is there a second? Mr. Perez: Second. Mayor Ferre, Further discussion? Commissioner Perez seconded, further riscussion, call the roll. This bei_nF the date and time advertised for receiving sealed bids for East Little Havana Highway Improvement Phase I B-4487, the Mayor announced that the City Commission was now ready to receive sealed bids: The following motion was introduced by Commissioner Dawkins, who move its adoption: MOTION NO. 84-769 A MOTION TO RECEIVE, OPEN, READ AND REFER TO THE CITY MANAGER FOR TABULATION AND REPORT BIDS AUTHORIZED TO BE RECEIVED THIS DATE FOR: Upon being seconded by Commissioner Perez, the motion was passed and adopted by the following vote: AYES: Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice -Mayor Demetrio J. Perez, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo BIDS WERE RECEIVED FROM THE FOLLOWING FIRMS: F.R.A. CONSTRUCTION COMPANY INCORPORATED RIC-MAN INTERNATIONAL, INC. RUSSEL INCORPORATED 10. AUTHORIZE AND DIRECT CITY MANAGER TO ALLOCATE AMOUNT NOT TO EXCEED $$10,000 AS A CONTRIBUTION TO NORTHWESTERN HIGH SCHOOL WITH CONDITIO11S. Mayor Ferre: All right, Commissioner Dawkins. Mr. Dawkins: Ok. Are the people still here from Northwestern? Come to the mike please and tell us what. Ms. Melissa Porti: Good Morning, my name is Melissa Porti and I'm here in behalf of Northwestern Senior- High Concert Quire. Mr. William S. Johnson Director. The Quire has been invited to Barbados to participate it, the Crop Over Festival which will. beheld August 1st thru the 15th. The students themselves have been trying to raise fundings to go, but for financial reasons they were unable to reach their goal. So, I'm here requesting ten thousand dollars to send thirty persons from the quire to the festival. Mr. Dawkins: The ten thousand dollars is the total amount needed? Ms. Porti: Yes, sir. gl 27 July 30, 1984 i Mr. Dawkins: Ok. Northwestern. The only problem I have with this is Northwestern is in the County. Tt' s in the City of Miami.. It's also in the County. T}ne parents of the students of Northwestern nay City cif MI amiand they pay Dade Coun;-.y taxes. We aI. pay :,et,nol. Board t:axor. So, if you need k en theta.^ancl c1o1 ].ar i will make a moo -lion that the Cite of f"iami. provide (}ne third of the amount of money that's needed on the- nonditinn that; the School. Board come up with a t:ha.rd and that, the County Commission come tap with a third. Mayor Ferre: Ok, there is a motion on the floor. Mr. Plummer: How much is the money? Mr. Dawkins: Ten thousand. Mayor Ferre: One third from the City. One third from the County and one third from the School Board. Mr. Plummer: I'm going to second the motion, but I want to make a statement afterwards and it doesn't relate to you. Go ahead. Mayor Ferre: Further discussion on the motion that's made? Mr. Dawkins: When do you need this money now? Ms. Porti: The 12th of this month. Mr. Dawkins: 12th of this month? Ms. Porti: Yes, sir. Mr. Gary: August. Mr. Plummer: Of August. Ms. Porti: August. I'm sorry. Mr. Dawkins: I don't think we are going to be able meet that deadline. Go ahead. Mayor Ferre: Call the roll. The following motion was introduced by Commissioner Dawkins, who moved its adoption: MOTION NO. 84-770 A MOTION AUTHORIZING A14D DIRECTING THE CITY MANAGER TO ALLOCATE AN AMOUNT NOT TO EXCEED $10,000 AS A CONTRIBUTION TO NORTHWESTERN HIGH IN CONNECTION WITH THEIR REQUEST, CONDITIONAL UPON THE DADE COUNTY SCHOOL BOARD AND METROPOLITAN DADE COUNTY EACH CONTRIBUTION AN EQUAL SHARE TO NORTHWESTERN HIGH. Upon being seconded by Comm-nissioner Plummer, the motion was passed and adopted by the following vote -- AYES: Commissioner }killer J. Dawkins Commissioner J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Vice -Mayor Demetrio Perez, Jr. Commissioner Joe Carollo FURTHER DISCUSSION: Mr. Plummer: Mr. Mayor, my only statement is I think we have been lulled into a thing that we have tried to accomplish and I want to tell you in the future when we vote on these thinFs, from other agencies. T think it is the obligation of Pietro to put up fifty percent. We put up twenty-five and twenty-five from thn other ap_,enei.es. Pietro gets twenty-seven percent of their tax money from residents of this City. I find it unacceptable that sac have to put up a third, a third and a third when we are supporting, them. So, I would hope in the future that we would try to make these obligation fifty percent for Metro, twenty --five for the City and twenty-five for the other agency. Mayor Ferre: You are lucky to get fifty percent. Mr. Plummer: Well, ok. 11. APPROACHING THE OWNERS OF FOREIGN FLAG VESSELS USING THE PORT OF MIAMI TO HIRE LOCAL PERSONS. (dote: This is a duplication of a matter passed on 6/28/84.) Mayor Ferre: All right, Commissioner, you got one more pocket item. Mr. Dawkins: Ok. Just a minute, Mr. Mayor. This Commission has been working hard with the desire of doing something to eliminate the high unemployment within the inner city. And we... I for one have sat back and watched the Map Program and I have watched others, simply because I did not see a placement at the in. Will, the gentleman from the National Maritime Union come to the mike please? Being a member of this union and knowing the potentials and the innovativeness of it, I have gotten with them and every time I look up the Port of Miami comes down here and they have something showing us where they are creating jobs, knowing that the only jobs in the port are long shoreman, which you can't get in because it's a union and knowing that the ships do not hire local people, we decided to try to find away not to make them union members ---we want to get that clear, but we are interested in doing something with the unemployment. So, I have a resolution here I would like for this Commission to pass and it says.(AT THIS POINT COMMISSIO14ER DAWKINS READS INTO THE RECORD THE PROPOSED RESOLUTION). Now, what we are saying is that the N.M.U. will set up a training school to train youths or persons according to the unemployment rate in that area. If it's sixty percent inner city and •forty percent the rest of the Miami, then the trainees that we recruit would be on a sixty forty basis. We want this to be City wide to attack, because we have a unemployment all over and once we get this resolution then the union will go to get D.O.L. money and set up the school. At that time I will need my fellow Camitlissioners to go with me and the union to the ship owners and tell them what we have and get a commitment from them for "X" number of ships and I would like to move this resolution. Mayor Ferre: All right, is there a second? Mr. Plummer: Second. Mayor Ferre: Further discussion. anything you want to add to that? Mr. Manager, you got gl 29 July 30, 1984 Cl Mr. Gary: No, Mr. Mayor, other than the fact that we sent out a letter at the direction of the Commission to all of the owners of all the ship companies requesting that they employ people from this area. Mayor Ferre: Ok. Further discussion, call the roll. 12. PERSONAL APPEARANCE: LES BROWN, NATIONAL INSTITUTE FOR PERSONAL DEVELOPMENT AND APPROVAL OF' CITY COMMISSION A- GREEMENT FOR REPAYMENT OF MONIES OWNED THE CITY. (TAPE 5 - LD) Mayor Ferre: The first, item I am going to take up is Les Brown's issue because he has to catch a plane, and I know the press is anxious to get that for the 12:00 o'clock news. Mr. Plummer: All but Channel 10 and they have got the Olym- pics. Mr. Les Brown: Thank you Mr. Mayor and Commissioners. Mayor Ferre: All right, is everybody ready now? All right, Les, you are on. Item "M" on the agenda. Mr. Manager, the Chair recognizes you first. I think it is appropriate that you introduce it and we will let Mr. Brown have his say. Mr. Gary: Mr. Mayor, you have as Item Number "M" , a memo- randum from me to you dated July 27, 1984, regarding the Na- tional Institute for Personal Development, Incorporated, also known as N.I.P.D., which president is Mr. Les Brown. We performed an audit of this program, Mr. Mayor, and we found that $29,840.27 was not accounted for properly, and we demanded that amount from N.I.P.D., with the understanding that if we didn't receive the money, we would take them to civil court. We didn't receive the money, and we informed _ N.I.P.D. that we planned to take them to civil court demand- ing the $29,840. Mr. Brown, who is the president of this program called us and said that he agreed to pay and there was no need to force him to pay the money, and that he would agree to pay the money back. Mr. Brown also informed us that his ability to pay $29,840 was very, very slim in view of the fact that he is not employed at this particular point in time. We informed Mr. Brown that he is still is liable for the money and that we would have to get the money from him. Mr. brown agreed to a payment schedule, which is be- fore you, N,r. Mayor, which includes the payment of this mon- ey back over a 48 month period, at the amount of approxi- mately $721,000 which is to be compounded daily at an interest rate of 10%. In my discussion with the attorney's office, he sees this as legal, and also feels that this is the type of agreement that the civil court requires, and that is, you would have to pay the money back, but also had to be based on ability to pay, and we have agreement before you. Mr. Plummer: Mr. Gary, that which I had presented to me only this morning, as I read it very quickly, is nothing more thLn an agreement for the payback facility. It does not encompass a, as I understand it, a new application. Mr. Gary: Ttiat, is correct,. This is the payback agreement, Commissioner Plurnwer, for the $29,000 approximately - almost $30,000, of audited exceptions, which we say Mr. Brown or N.I.P.D. owes us. gl 30 July 30, 1984 77 r W 11 Mr. Plummer: Yet, part of this agreement before us is predicated on a new agreement. Mr. Gary: No, ;,That T have before ,you, and what I have scheduled on the agenda i.,^ a paybactc apreement only. If you recall, at; the le t, meeting, Comm. isnioner) Carol.lo Basked ... Mayor Ferre: All right, Mr. Manager, let me interrupt you just for a second . t4r . Plummer , T_ t,hin1, it is very important, on the record, and this is why 14,tarted this whole thing by asking the Manager to make his statement;. I have read that document carefully, and there is no mention in that document at any time, at any place at anything other than the repayment, and that is why I think we need to vote on that first without, getting into any other discussions. Mr. Plummer: Mr_ Mayor, I would then I ask for time to read this document, which was only presented to rrie this morning. Mr. Gary: Which one do you have`? Mr. Plummer: I have your memo ... Mayor Ferre: It is in the packet. Mr. Plummer: , called National Institute for Personal Development dated July 27th. Mr. Gary: I have a new agreement which is basically the same type of agreement. The only difference is that where the original agreement provides for interest payments at the end of the year, I have required that the interest payment be paid monthly, as well as the principal payments, which makes it a little more stringent, and that amount is $756.92 per month, and I would like to give that to you right now. That is the only change between this agreement, the new one, and the one you have before you. The interest is to be repaid on a monthly basis instead of balooning it at the end of the year. Mayor Ferre: The item before you is Item "M". It is the Manager's agreement with Les Brown on the repayment, period. Beyond that I am going to recognize him to make a presentation and we will take it for there. Are we ready on this issue now: Mr. Brown, do you want to add anything on this issue? Mr. Brown: Yes, well, what I would like to do, if the Mayor would permit and the Commissioners indulge me for about five minutes, is to give a presentation ... Mayor Ferre: I will let you do that as soon as we vote on this other issue and then we will get to your presentation. Mr. Brown: Well,, what I would like: to say is that the new document that was given to me has not been read by attorney, and we have not been able to make a decision as yet until he reads it. It was giver; to uie while I was sitting in the chambers. ►,y attorney has just arrived, and he says that he needs further time to study the document before making a decision. Mayor Ferre: Okay, Mr. Brown, we are not voting on your behalf. We are only voting on our behalf, so wh&t I would like to do is, obviously pass the Manager's recou,u;�r;dation. You can accept it, or not accept it, and thin if' you don't accept it, then we have to do something Else, but in the interest of moving this along, and then letting you make your presentation, 1 would like to get this behind is if we ld 31 July 30, 1984 could, at the Commission level, once Commissioner Plummer has read the document. Mr. Plummer: All right, I am ready. Mayor Ferre: Is there a motion on Item "M"? Mr. Plummer: t,ct, me just; understand, Mr. Mayor, that in the memo portion of what we have, that; is, that wording, Mr. Brown agreed to pay =ind requested that the City enter into an agreement with him, is solely for the payback. Mr. Gary: That is correct. Pay back the audited money 1. Mr. Plummer: Mr. Gary, do you feel this is reasonable? Mr. Gary: Yes, sir. Mr. Plummer- I move, Mr. Mayor, that this agreement be accepted. Mayor Ferre: All right, is there a second to the motion? Mr. Garcia -Pedrosa: No, no. You want to move to authorize the Manager to sign. Mr. Plummer: I move to authorize the Manager to sign this agreement for the purposes of paying back to the City. Mayor Ferre: All right, is there a second? Mr. Perez: Mr. City Attorney, do you approve this? Mr. Garcia -Pedrosa: I have been looking at it right now. it looks fine for ... Mr. Plummer: Excuse me, on the record, it was my understanding, and I shouldn't do this, because I read it in a newspaper that you negotiated this contract. Mr. Garcia -Pedrosa: I didn't negotiate this particular version, Commissioner, but it very similar to the one I negotiated. What this basically does, as I see it now, is it, as the Manager explained, changes the payment of interest from a lump sum, once a year to monthly payments. Mr. Plummer: Well, 1 think that is a better contract, collect it as we go along. Mayor Ferre: Is there a second on the contract? Mr. Perez: Second. Mayor Ferre: Further discussion? Mr. Gary: Under discussion, Mr. Mayor? There are three key provisions of this contract, the bottom line would have been what occurs at civil court. The first is, as I said, instead of paying interest at the end of the year, he is going to be paying it 11701rthly, so we get our rrroney on the interest part also. The second part is that not only ... Mr. Plummer: 4;ait a minute. H)r. Gary, Ode have got to stop this now. 1 atr, sitting; hers: trying to read. is this contract different that you are handing me now? Mr. Gary: This is the one with the interest payments included in the monthly, as opposed to at the end of the year. ld 32 July 30, 1984 0 Mayor Ferre: That is the only change, is that correct, Mr. Manager? Mr. Plummer: So then, the one you handed me this morning is out? Mayor Ferre: 1.t is the same contract except ... Mr. Gary: Well. the one you got this morning was Item "M". Mr. Plummer: All right, and you are saying Item "M" is updated by the one they just handed us? Mr. Gary: That was in the Agenda packet - exactly. Mayor Ferre: Wait a minute, but you see ... Howard, with all due respects to you and to Randy, you know, you pass these things out and you get people all. confused. The fact is Mr. Manager, that this is exactly the same contract as we have under "M", the only difference is, that the interest is paid on a monthly basis, is that correct? Mr. Gary: I said that four times - yes. Mayor Ferre: Well, somehow, you know ... Mr. Gary: And you know, he is not the Grand Prix. Mayor Ferre: Be careful now, you need his vote. Be nice to him! Mr. Plummer: Would you like to discuss your contract? (LAUGHTER) Because, as a radio announcer, you are not worth a damn! Mayor Ferre: Are we ready to vote? Mr. Gary: Mr. Mayor, you have three provisions. Instead of the interest being paid at the end of the year, we are requiring it be paid on a monthly basis. The second is that even though N.I.P.D. is the contracting agent, we are holding Mr. Les Brown personally liable for the $29,000. The third provision is that if at any time Mr. Brown fails to make any payment by 11 : 59 P.M. on the following day the payment is due, all unpaid principal and interest become immediately due and payable, and we feel that these three provisions in this contract are protecting the City's interest. Mr. Plummer: Mr. City Attorney, for the record, is it your opinion that if this matter did in fact go to court, this is about the kind of agreement that the court would have worked out? Is that a reasonable statement? Mr. Garcia -Pedrosa: Everything you say is reasonable. Mr. Plummer: Smart man! Mr. Garcia -Pedrosa: No, I think so, and the facts should be emphasized that the City is requiring the payment with interest of 100a, of the disputed amount, in ether words, the possibility always would have existed in court that some of the monies might have not not been granted to the City. This agreement covers 100a of those ironies that the audit found were not properly substantiated, so in that sense, it is a very Lood agreement. Mr. P1umit.,er : Plus the fact that we are saving all the problems for the Legal Department and putting Mr. Brown possibly further into a problem by not going to court with US. ld 33 July 30, 1984 :1 5 Mayor Ferre: Are you working as Mr. Brown's attorney now, or ...? Mr. Plummer: Nov Mr. Rabin wouldn't like that because he works on an hourly basis. Mayor Ferre: Are we ready to vote on this at this point? All right, call the roll, please. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 84-772 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE FORM ATTACHED, WITH LES BROWN IN CONNECTION WITH THE PROGRAM OF THE NATIONAL INSTITUTE FOR PROFESSIONAL DEVELOPMENT, INC. (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 J. L. Plummer, Jr. Vice -Mayor Demetrio J. Perez, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo Mayor Ferre: All right, Mr. Brown, the Chair recognizes you for your presentation. Mr. Les Brown: Thank you Mr. Mayor, and members of the Commission. There has been a great deal of talk about the National Institute for Personal Development, and more so, I should say, a great deal of talk about Les Brown, and I am very glad for the opportunity to speak to you for about five minutes to make a brief presentation that deals with what we do at the National Institute and I am very fortunate that we have an opportunity to do this, because this is not something that you will see on the evening news in terms of what we are doing with kids in our community. If I can have someone to flip the lights? What we do at the National Institute,•we go into Liberty City, Overtown, Coconut. Grove. We invite kids to participate in a training experience that allows them to get a greater degree of positive self- awareness about themselves. This is model. Within these walls are the most responsible, dedicated, and motivated individuals the world has ever- known. 'These kids are not paid any stipend whatsoever. No bus transportation ;Honey is provided for their,. They core out in desire to improve themselves, v,le have )<ids from all wallas of life. We work with the kids to begin to realize that they are molding now what they will be in thtc future. if you tell a kid that he has something special, or that lie is responsible, they rr;ay, or may not believe you, but if you Create a process for them to go through wl;err they experience that, been they owe, that behavior, because they realize those behavior pattern: that is a liability, or those that are an asstt.. We teach them how to improve their interpersonal relationships skills, their communication, how to self -motivate. We believe in ld 34 July 30, 1984 the motto that Robert Schuler has said "You fill the plan you plan to fill.", so we get them involved at an early stage into something many of the kids that have been written off and teach them hoer to begin to plan for their future. I believe that t,,e can Little League foothal.l. teams, I,i.ttle League ba_..,Icetba].:r. t:,eams. We can also havq Little I.,eague cardiologists, 'That, young sister there has a strong sense of determination on her face. Fie get, them to 1.001: at, and begin to visualize what they want to achieve in the various areas of their lives, and their family lives, their career lives, their professional. lives; what they want to do with themselves educationally. We start them to begin to believe and start thinking now - What are you going to become in the future? You are not going to be young forever. They find this very exciting, because they have a chance to participate, and their own destiny, teaching them how to become the masters of their own faith. What is exciting about this is that many of these kids have never had any kind of personal growth experience at all. We teach them about how to interview, and how to interview the interviewer, how to express themselves. Main part of that is maintaining eye contact when you are talking to people. When you have low self-esteem, there is a tendency to look down and look away and not look in a person's eye, so we train them through various types of exercises like this one here, for instance, on how to maintain eye contact with the person that you are talking with. As we all know, the eyes are the windows of the soul. Then we teach them how to begin to relate to each other. You know, they said that communication skills have decreased 1% for the past twenty years, and violence has increased, domestic violence, 1% for the past twenty years. Maybe some of the problems that we face is inability to communicate more effectively - teaching them how to become well read and understand that their lives make a difference. One of the greatest fears that most people have is standing up speaking before a crown. Among women, the greatest fear is speaking before an audience - the second next to that is death. Third in that is childbirth. Among men, fear of speaking before an audience and death next. These young boys and girls are the taxpayer's children who will be the future leaders of tomorrow. This young man here perhaps, will be the next senator to take Carrie Meek 's place, perhaps, if she is still there. This little fellow here is a real hip guy. He has got up to express himself "Hey man, let me tell you where I am coming from with this piece of legislation". We teach them about the political process and how it functions, and their roll. in it. I strongly believe that we should begin to realize that the many kids that we are losing, like the 5,000 that came in contact with the criminal justice system last year, that we don't have to lose them; that we can play a roll in that, that we can begin to give them the kind of encouragement, the kind of motivation, the kind of love that will allow them to realize their personal potential - to let there know hey, you got something special. You can do something with yourself', but telling them really does not get. We forget 'l0% of what we hear. We have to make it an experiential base. It must be social interaction. This young fellow told me "Hey man, some day I am going to be a lawyer". I can see the strength in his eyes. He is going to be pow rful. And then they go through the graduation. After goinE t11rougII that, III aking commitments to themselves, on their plan of action, what they are going to do to improve themselves what they are going to do in terrr,s of identifying projects in their community, that they want to br inE about some change. This is the tallest student that G'e have had - a guy named Fred, He is a bad dude! I believe that Black kids can do more than brake dancing and spin on their heads and risk spinal injuries. They are our future leaders and I ld 35 July 30, 1984 1 feel that we have a responsibility to develop them. I want to thank you very much for your time in looking at this. (Turn the lights on, please.) Mayor Ferre: All right. Mr. Brown: You are now receiving a document that tells you about the National. Institute. "Dear Commissioners: A recent Dade County Grand Jury Report citing disproportionate Black dropouts from the School System, and the June, 1982 report of the U. S. Civil Rights Commission citing a highly disproportionate number of Black youths facing the .Juvenile Justice System signal conditions which are fundamentally tied to attitudes of young people in the Black community toward themselves, the larger community, and their own futures. The National Institute for Personal Development, has been involved in tackling the problems underlying an absence of motivation and creating a climate of positive self -belief to insure that success for inner-city Black youths is not beyond the realm of possibility, and in fact, is very much in their hands. The effectiveness of N.I.P.D training has been affirmed by parents, educators, law enforcement officials, ministers, training participants, and public officials. Results are achieved because of the vast reservoirs of human potential the youngsters bring, and because proven personal development techniques, which were once only available to industry executives and well-to-do individuals have been revamped, sharpened and reprogramed to fit the needs and cultural patterns of the inner- city. Human development is an important but missing link in many aspects of Black life in Miami, and because N.I.P.D. affirms that Black life has value, the Institute will continue 'to go its furthest and do its best." I would like at some time that you are able to read it and become more familiar with what we do, I would like to read this final statement in conclusion. "I would like to express my appreciation for the support of Mayor Maurice Ferre, Commissioner Miller Dawkins and Commissioner Joe Carollo on behalf of the National Institute for Personal Development. The Miami Youth Motivational program was a great experience for me, and a great experience for the kids. I am proud to have been able to do something in nay hometown. I have decided though, that it would be in the best interests of the kids not to pursue the proposed contract. By focusing the attention on Les Brown, the political air has become too toxic. It is important to consider the taxpayer's dollars, but it is even rr,ore important to consider the taxpayers chii1dren. In coming weeks, National Institute for Personal Development will be soliciting resources of various kinds throughout the Miami community to conduct motivational training; for as many kids as we can in accordance with the resources we are able to generate. 1 believe this Zpproach embodies what we tench, in out- classes, that it is to be as self reliant and possible as we can and as creative as possible within the limits of whatever resources we are able to gather." ld 36 July 30, 1984 Thank you very kindly for your indulgence. Mayor Ferre: Is them anything elie on this subject. Mr. Manager, anything else .you want. to add? Anybody in the Commission? Mr. Brown, lei: me, on a personal note, if I may, just: tell- you t:,}tat T have never- had any doubt as to your persona]. integrity and T was very pleased to see that the State Attorney concluded that there was no criminal charges and that the Grand Jury concluded the same thing in their long statement. I want to tell you that out of all this, I have concluded that you are probably one of the best people that I have ever met in inspiring young, Blacks and Whites - those people that Jesse Jackson was talking about when he addressed the National Convention in San Francisco about those that are desperate, those are depressed, those that are dispossessed and those that are disenfranchised. You motivate those people in a very, very positive way. I would hope that this community would take your, assets into account when they pass judgment. There are an awful lot of people that always want to talk about the negative. They want to talk about the bad. They want to talk about what you don't do well, and I guess we can admit that you are one bad administrator, and that you do not know how to properly administer a program from a financial point of view because you spend your time and your energy doing what you do best. And the fact that a man knows how to play the piano doesn't mean he knows how to fiddle, and your strength is in motivating young people. I have yet to meet somebody that can do a better job of motivating young people better than you. I would hope that this community would understand that and that this community would support you. You have my pledge that if in any way that I can be of assistance, I will be there personally. ------------------------------------------------------------ 13. AUTHORIZE CITY MANAGER TO EXECUTE AGREEMENT U. S. DEPT. OF HOUSING & URBAN DEVELOPMENT FOR U.D.A.G. GRANT - $1,407,30G TO AIRPORT 5040 LIMITED PARTNERSHIP. ------------------------------------------------------------ Mayor Ferre: All right, the next thing we have come before us is - I understand we have a problem with Mr. Padrera, and that the timing in this matter, this U.D.A.G. application needs to be in Washington by 4:00 o'clock this afternoon, and it has to be flown up there and the last plane is in an hour or so, so we better take your matter up first. Mr. Manager? I understand the deadline is 4:00 P.M. this afternoon? Mr. Gary: We have got to do all of them. Ms. Dena Spillman: Now, this is a contract between the City and the Federal Government on the Airport 7 U.D.A.G. You have previously approved this program. You need to authorize us to allow us to negotiate with the developers and prepare a contract with the City and the developer. Mr. Gary: III-. Mayor, rr:ay 1 suuest we otter U.D.A.G.'s and A. 0. D. A. G . S. that have the sanne tune frame, that we deal With thee, all at the sane time. Mayor Ferre: No, ff,r , Ifs, r,agFr 1 will do that, but I think we do have a obligation; to deal first with Mr. Padrera, who has been previoiusly approved and this is a perfunctory. The other things 111Gy lave discussions. This is an item that this Commission has already approved. I don't think there ld 37 July 30, 1984 is any debate and I wouldn't want for him to miss his plane and not get his funding because we held it up with all the others. Mr. Gary: I wasn't trying to hold it tip, plus too, the other ones are public hearings at; 3:30 F.M. Mayor Ferre: All right, we are n�>w on "S", that is Supplementary Item Number 3, which authorizes the Manager to execute on behalf of the City an agreement; with the United States Department of Housing. This is not an application, but this is the finalization of an agreement Mr. Gary: Mr. Mayor, you can proceed. I was just making sure that that was not a public hearing. it was not advertised as a public hearing. Mayor Ferre: Look, Howard, these items came in late, for whatever reasons, and I am not going to quibble with that. They are on the public record to be heard at 3:30 P.M., which is the time they could be heard. They are applications for U.D.A.G.'s Now, you put; in here, I think inadvertently, the approval, of resolution of something we have already done. This formalizes, because that U.D.A.G. has already been approved. We are not applying for it. It has been done. Mr. Gary: That is what I was trying to tell you, Mr. Mayor. We have on your agenda as public hearings Items S-1. We had 6 which includes S-3. That was in error. S-3 is not the one that you have now. It is not a public hearing, therefore you can take it up. Mayor Ferre: That is exactly what I am doing, and the reason, for the record, is that 4:00 o'clock this afternoon, if Mr. Padrera is not up there with his application signed and approved by the City, he is going to lose his funding! Mr. Gary: We lose. Mayor Ferre: I mean, we (I am sorry) the City of Miami. Well, it is his project, so that is why I am taking up S-3 and S-7. Mr. Gary: That is fine! Mayor Ferre: All right, is there anybody that wants to discuss S-3? If not, is there a motion. Mr. Plummer: So moved. Mayor Ferre: Is there a second. Mr. Perez: Second. ld 38 July 30, 1984 4, Mayor Ferre: Is there further discussion on S-37 All right, call the roll. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 84-773 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE ON BEHALF OF THE CITY THE ATTACHED GRANT AGREEMENT AS AMENDED, WITH THE UNITED STATED DEPARTMENT OF HOUSING & URBAN DEVELOPMENT TO RECEIVE AN URBAN DEVELOPMENT ACTION GRANT (UDAG) WHICH WILL PROVIDE $1,407,306 TO AIRPORT 5040 LIMITED PARTNERSHIP IN THE FORM OF A LOAN FOR THE DEVELOPMENT OF AN OFFICE BUILDING IN THE FLAGAMI AREA; FURTHER AUTHORIZING THE CITY MANAGER TO ACCEPT THE UDAG AND EXECUTE AN AGREEMENT WITH THE DEVELOPER BASED ON THE TERMS OF' SAID GRANT. (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 J. L. Plummer, Jr. Vice -Mayor Demetrio J. Perez, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo ------------------------------------------------------------ 14. EMERGENCY ORDINANCE; AMEND ORDINANCE 9534, THE EXISTING CAPITAL IMPROVEMENTS APPROPRIATIONS ORDINANCE BY ESTABLISHING A NEW CAPITAL IMPROVEMENT FUND ENTITLED "AIRPORT SEVEN OFFICE BUILDING (UDAG)". ------------------------------------------------------------ Mayor Ferre: Now we are on S-7, which is the ordinance which must be passed on an emergency basis so that it can be legal. This is again the same UDAG for Airport Seven office building for $:1,407,306, companion to S-3. Is there a motion on S-7? Mr. Plummer: Moved. Mayor Ferre: Plummer moves. Mr. Dawkins: Second. Mayor Ferre: Dawkins seconds. Is there further discussion. All right, read the ordinance, please. Id 39 July 30, 1984 AN ORDINANCE ENTITLED - AN EMERGENCY ORDINANCE AMENDING SECTION 1 OF ORDINANCE NO. 95341 ADOPTED DECEMBER 9, 19R2, THE F..XTSTTNG CAPITAL IMPROVEMENT APPROPRIATIONS ORDTNANCE, AS AMENDED, 13Y ESTA131_TSHING A NF_W CAPITAL IMPROVEMENT FUND ENTTTLED; "AIRPORT SEVEN OFFICE BUILDING (UDAG)," AND APPROPRIATING FEDERAL FUNDS FOR ITS OPERATION IN TI"1E AMOUNT OF $1,407,306; CONTAINING A REPEALER PROVISION AND A SEVERABIL.TTY CLAUSE. Was introduced by Commissioner Plummer and seconded by Commissioner Dawkins, for adoption as an emergency measure and dispensing with the requirement of reading same on two separate days, which was agreed to by the following vote - AYES: Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice -Mayor Demetrio J. Perez, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo Whereupon the Commission on motion of Commissioner Plummer and seconded by Commissioner Dawkins, adopted said ordinance by the following vote - AYES: Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice -Mayor Demetrio J. Perez, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo SAID ORDINANCE WAS DESIGNATED ORDINANCE NO. 9865. 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. TAPE 6 - LD) 15. ESTABLIS[i A PROPOSED MlLLAGE RATE FOR THE CITY OF MIAMI, FLORIDA, FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 1984, AND ENDING SE13TEMBER 30, 1985. Mayor Ferre: All. right, the millage ordinance is Item Number 129. Mr. flanager I recognize you for that purpose. Mr. Gary: Mr. Mayor, one of the new provision: of the. State Law is that we have to advertise a proposed u�,illage rate, and we have before you a village rate that would go to the Dade County Ta>: Assessors who would send it out to the voters. This in 11(7, way con'iri,its you to thi iniIIage rate or to a budget. This ►nerely says thut you are proposing this and that there will be public hearings and at those public hearings discussions will exist with, regards to this millage rate and the public. As in the past, Mr. Mayor and members ld 40 July 30, 1984 t of the Commission, you can always go down on your millage rate, but you cannot go up on your millage rate. Before you you have the millage rate, general operating budget. You have 9.55 for the General Fend and approximately 9.8571 for 185 for a da; i.c .t; of _"3f�5'T , nr 3 - 2 inerea.ne , srhi.eh i s allowable by 1-al, nur mi.l.lage cap i.: 10 mi.1.1..: for the General_ Fend , For i)eot .)ervi.ce, you h ,ve anti we are recommendinP, for our pr<-)pa.,ed for next; year, 2.05?0, for a difference of .11796 for the Debt Service, 1 must; also remind you that the Debt, Service millage reflect.., those voter approved ge-neral k�bli.pation hands for various capital projects and it. is something that the voters have agreed to tax themselves for. 1 would urge the City Commission to pass this. The deadline is for 2:00 o'clock today. We also have, Mr. Mayor, the Downtown Development Authority, and when the State agreed with the additional one cent sales tax, one of the things that slipped in was that the Downtown Development Authority millage, which was excluded from our millage rate - it was a separate millage rate for downtown and to be over and above the 10 mi_ll, is now included in our 10 mill cap, and therefore we have to reduce our 10 mill cap to pay for the Downtown Development Authority. If' 184 was .4486, 185 would be . 11t29, and we recommend the City Commission adopt this. Mayor Ferre: All right, thank you, Mr. Manager. Any discussion on this? Let me just state for the record that just like Metropolitan Dade County, we need to do this legally. As the Manager explained, we can always go down. We cannot, beyond today, go up, so what we always do we go to the maximum under the law and then that gives us the flexibility to deal with the issue between now and the time that we make the final vote. With that, further discussion? is there a motion? Are you ready? All right, Mr. Dawkins moves. Mr. Perez seconds. Further discussion? Mr. Dawkins: Under discussion, I would like the records to really emphasize the fact that the Manager said that this increase was available because the citizens themselves agreed to it by approving bond issues, so you don't come to me when it says that your taxes went up. The Manager just explained it to you that you are responsible. You are the one that caused it. Thank you. Mayor Ferre: All right, ready to vote now? Mr. Plummer: I want to get a little further clarification on this D.D.A. being part of our budget. As you know, I have a problem with control of the D.D.A. and we have even spoke about the possibility of eliminating D.D.A. this year, and so I have to know now whether or not we really want to approve this or not, predicated on them being incorporated in the general budget. Mayor Ferre: You can always do that. Commissioner Plummer, anytime you get two more votes besides yourself you can eliminate the D.D.A. Mr. PIuminer: Mr. Mayor, I am well aware of that, and I don't know if, that is the vote I want to make. What 1 am saying to you is ghat we have said that we were going to wait until budget time and discuss the matter at that time. Now, I was unaware that their budget had to be a part of ours. Explain it to me a little further. That is what I am asking. Mr. Gary: First of all, Commissioner Plummer, this is the second year that this is happened. The last year was the first year that provision came into effect and it was a part of the one cent sales tax, which was for public safety and other purposes. ld 41 July 30, 1984 Mr. Plummer: Yes, I remember that. Mr. Gary: They slipped that in, and what they said is that the D.D.A., if you have a D. D. A: , it: has to come within the 10 mill cap. We foLJ ;ht that issue, but the Attorney General ruled otherwi_:;e. The money - they are limited to .5 mills. Mr. Plummer: Correct. Mr. Gary: We have to raise that. However, Commissioner Plummer, regardless of whether the D.D.A.'s millage is outside the 10 mill cap, or inside the 10 mill cap, this does not preclude you from reviewing the D.D.A. budget, and reducing their budget, or doing whatever you want to do with that budget. This merely says that this is what we want our maximum ceiling to be, if that precludes you from cutting down in any given area, whether it be D.D.A. or anybody else. Mr. Plummer: Okay. Mr. Gary: This is merely giving information for public notice. Mayor Ferre: All right, are you ready to vote? Mr. Plummer: And on the record, Mr. Gary, let's make it very clear that this is nothing more than to comply with law by a certain date. Mr. Gary: Correct. Mr. Plummer: That in no way, shape or form, does t:-s lock us in to this millage only by virtue of a cap. Mr. Gary: Correct. Mr. Plummer: We can go down from this millage any way we want. We can alter it. We can change it, and in the past we have usually done it. Mr. Gary: Correct. Mr. Plummer: Just make the record clear. Mayor Ferre: We go through this same thing every year. it is the same conversation, the same comments, the same things, but it is absolutely correct. This is only so that we can abide by the law as set by the Legislature. Are we now ready to vote on this setting of the ... do we have to vote for these separately? Mr. Gary: two, sir, one resolution, which is attached. Mayor Ferre: Okay, call the roll. The following resolution was introduced by Commissioner Dawkins, who moved its adoption: RESOLUTION' NO. 84-774 A RESOLUTION'] AUTHORIZING THE CITY MANAGER TO ESTABLISH A PROPOSED MILLAGE RATE FOR THE CITY OF HIIAMI, FLORIDA, FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 1984 AND ENDING SEPTEi,,BER 30, 1985 AND FOR THE DOWNTOWN DEVELOPMENT AUTHORITY COVERING THE SAME FISCAL YEAR. Id 42 July 30, 1984 _4 (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 pnssed and pdoptcd by the following vote - AYES: Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice -Mayor Demetrio J. Perez, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo Mayor Ferre: Now, Mr. Manager, so that we don't get into a bind, just in case there is a problem later on with the D.D.A. millage, under the law, the D.D.A. is allowed to go up to one-half mill, is that what it is? Mr. Gary: Yes, sir, but Mr. Mayor, because our millage has gone up a little bit, and we don't have ... Mayor Ferre: I know, Howard, but suppose now, for whatever strange reason, we end up not having a 9.8 mill, and it is because of the D.D.A., would really create a serious problem, so J. L., what I would like to do, if it is all right with the rest of the Commission, and if you feel against it, then I won't push it, but I would like to pass a motion that has the millage of the D.D.A. as allowed under the law at .5, just in case the 9.8 doesn't ... Mr. Gary: No, sir, don't do that, Mr. Mayor. Let me tell you what we have done. We have appropriated in this year's budget, enough money ... Mayor Ferre: Well, I can see what you have done. That is not my point. Suppose that what you have done is not acceptable? See, what you have done now - is suppose instead of going to 9.8, you go to 9.6. Mr. Gary: Well, you still have a problem, because we have appropriated in our budget dollar amount equal millage to be enough for the D.D.A.'s .5. Mayor Ferre: Okay, that is good enough for me. I understand. In fact really, whenever there is three votes to get rid of the D.D.A., it is going anyway, so it doesn't make any difference one way or the other. Mr. Plummer: _ difference .and is nothing to the .5. Well, I think, Mr. Mayor, it does make a only for conversation, and that is that there preclude this Commission's action of reducing Mayor Ferre: Oh, sure, but the only point is that if we don't do something today, technically the millage that you are passing is 1. ... what? The millage that is being proposed for the U.D.A., as I recall here, is .1429, do you get my point? See, that is what the Manager was trying to explain, is that we are not passing the .5 mills - we are passing a .1429 mill. That is the problem, but what you are saying is technically, you really can't pass the .5, because that conflicts with the 9.8. Mr. Gary: Exactly. Mayor Ferre: In effect, that would be illegal, and ... Id 43 July 30, 1984 Mr. Gary: And so what I did, I put the difference between the . 1 . Mayor Ferre: I accepted that because, as I said all along, to my colleague and friend, J. L., that any time he has got three votes to aim that; the D,D.A. is gone anyway, so why worry about: that. I am not worried about; it. Have we already vot:nd on this? Mr. Dawkins: Jt I_. chickened out. We had three votes to get rid of the D.D.A, but J. L. didn't want to get rid of the Downtown Development. ... Mr. Plummer: I have never said that I wanted to eliminate it. I said the potential exists. Mayor: We don't need to do anything else on this? ------------------------------------------------------------ 15.1 PUBLIC IJEARING DATES FOR BUDGET — DEFERRED. (See later same date). Mr. Gary: There is one other item related to that. You have to decide on your public hearing dates for your budget and your millage rates. Mayor Ferre: Mr. Manager I will tell you, that is fine, but there is one thing I want to decide. We must have those public hearings here. We can't have them in Little Havana, or some high school, or some other place. I think it is fine to go for a regular meeting to the neighborhoods and suffer through the lack of air conditioning and all that, but ... Mr. Plummer: And the ceiling falling on usl Mayor Ferre: ... but, for a public hearing of this magnitude of the budget, I really do think ... Mr. Plummer: Are we going to have workshops this year? Mr. Gary: Yes, sir. Mr. Plummer: At the Police Station? Mr. Gary: No, sir. Mr. Plummer: Where are they going to be? Mr. Gary: At the conference center — convention center, Hyatt Convention Center. Mr. Plummer: Do we get a waiver of the rental? Mr. Gary: Yes. Mayor Ferre: All right, are we ready now? Mr. Gary: You before you the calendar dates and the reason you have these alternatives, Mr. Mayor, is because our hearing dates the same as Dade County and the School Board and it has to be after 5:00 o'clock, and we have alternative one, two and three. We have to have two public hearings, and we would like to have a decision or, the dates because those have to also be in the acivertisements sent out by Dade County. We recommend Monday and Wednesday. ld 44 July 30, 1984 4 N Mayor Ferre: What is the will of this Commission? Mr. Plummer: Mr. Mayor, as always, without even looking at this, a. would not want any hearings can Monday -- oh wait, after 5:00 o'clock, right? Mayor Ferre: They have to by the 1.aw be after 5,00 o'clock. Mr. Plummer: Then Monday is no problem. Mr. Gary: slow about September 10th & 18th? Mr. Plummer: Well, Mr. Gary, may I suggest that you schedule both of them after the 13th, in case somebody is fortunate enough to have one of those things called a vacation. Mr. Gary: We can't do it after the 13th. The first hearing has to be before the 13th. Mr. Plummer: How about the 13th? Incorporate it in the Commission meeting. Mr. Gary: You don't want to have it out in the community, you want to have it here. Mr. Plummer: Are we scheduled in the community? Mr. Gary; Yes, Coconut Grove. Mayor Ferre: All right, are we ready to make a decision on this? Mr. Plummer Why don't you bring this back up when Commissioner Carollo is here. Mayor Ferre: No, let's decide and we can always change it. Mr. Gary: We have got to give it to the County right away. Mayor Ferre: We have got to move on this fairly quick, so I will tell you what, Mr. Manager. While we are hearing this other discussion, Nester, go to Commissioner Carollo's office, look at his calendar, look at my calendar, come back and report to me and you toll me - the dates we are going to choose are September 10th & 18th. September 10th is Monday and the 18th is Tuesday, at 5:00 P.M. While you are looking at your calendars, there are a group of people that wanted to speak. ------------------------------------------------------------ 16. DIRECT CITY MANAGER TO FUND THE MARTIN LUTHER KING ECONOMIC DEVELOPMENT CORPORATION ON A MONTH TO MONTH BASIS PENDING RESOLVING ISSUE. Mayor Ferre: You said you had an emergency? What is your emergency? Mr. George Adams: We are on Item "C", tor. Mayor. Mayor Ferre: Yes, sir. Mr. George Adams: We are here representing Martin Luther King Economic Development Corporation and the community of Liberty City. Id 45 July 30, 1984 Mayor Ferre: All right. Mr. George Adams: We would like to ask you to reconsider and to reinstate the funds that are being withheld from Martin Luther Ki.np_, Economic Development Corporation. Mayor Ferre: All r i ght a Yes, Ma'am? Ms. Sheryl, 1:. Mobley: Ply name is Sheryl Fields Mobley. I happen to be a former employee of the Martin Luther King Economic Development Corporation, and in that way, I am here to save my face, and that this to be considered in that request. As a former employee, I was affected in that upon termination due to lack of funds and due to the situation that this organization had with their City contract, that my money due me as a former employee could not be paid due to the following, and this 15 being read from the last memo received ... Mayor Ferre: Ma'am, hold it, let me cut through this real quick, and I didn't say sweetheart, because I noticed that Steve Clark got in bad trouble using that word! By the way, that is a no, no! You don't say dear and sweetheart - that is a no, no. You can't do that. Mr. Dawkins: I am not running for national office. Mayor Ferre: All right. Ms. Mobley: This is very short, as they say in the Legislature, a simple matter! Mayor Ferre: As I understand it, you haven't been paid, is that what your problem is? Ms. Mobley: Yes, that is correct. Mayor Ferre: How much is due to you? Ms. Mobley: Okay, it is now down to about, between $600 and $800. It has to be calculated. Mayor Ferre: All right, you have verifiable proof of this? Ms. Mobley: Yes, that is correct. _ Mayor Ferre: All right now, Mr. Manager, through you to the appropriate person on staff, why hasn't this lady been properly compensated for her work? Mr. Gary: Who does she work for? Mr. Dawkins: M.L.K. Ms. Mobley: I formerly worked for the them. Mr. Gary: You have got to talk to M.L.K. about that. Ms. Mobley: Exactly. Mr. Dawkins: Okay, hold it right there. This is a part of my problem, okay? And this is another one of the reasons that I be so anti sitting up here. Now, Mr. Gary, I am going to give you my personal opinion for what it is worth, but it will help rue as I vote on other things you bring up here this afternoon! (LAUGHTER) Now, the M.L.V. is here. Before I go any further, I need a legal opinion from the City Attorney, if this group can legally be disbanded by the City of Miami? ld 46 July 30, 1984 Mr. Garcia -Pedrosa: No, sir. Mr. Dawkins: Okay, then Mr. Garcia -Pedrosa, what gives us the legal authority to tell. them that we are not going to fund them, if they don't do what we want? Mr. Garcia -Pedrosa: Well, it is really not a matter of telling them we are not. going to fund them, Commissioner Dawkins. You may recall. that what originally took place, is a dispute between and amongst persons associated with the corporation, as to who was the properly constituted Board of Directors. This Commission, upon your motion, instructed me and the rest of the City, not to expend any monies in resolving that dispute on the theory that that was a dispute that was created by ... Mr. Dawkins: Hold it, hold it, hold it. This Commissioner told you and the Administration not to spend any money for legal fees for this group to resolve that issue. Mr. Garcia -Pedrosa: That is correct, sir. Mr. Dawkins: I didn't say don't give them any money. Mr. Garcia -Pedrosa: No, that is correct. Mr. Dawkins: All right, go right ahead, sir. Mr. Garcia -Pedrosa: The Department of Economic Development then asked us, and me, what would be our recommendation in light of that dispute, and the fact that we were not in a position to expend money legally to resolve it, as to any outstanding payments due the corporation, and we indicated to them that the safest course of action would be to have them without our participation, and a lot of the Commission's action, resolve the problem themselves, either by agreement, or by court order, and that until such time as that resolution game about, the safest course for the City would be not to disburse money for fear that the monies might be disbursed to the group ultimately determined not to be entitled to it. Mr. Dawkins: Okay, Mr. Garcia -Pedrosa, now what then, gives us the right to fund other programs in dispute at a monthly rate, and it is legal, and then for us not to be able to fund this organization on a month to month basis until the issue is resolved. Mr. Garcia -Pedrosa: I don't think I have an answer for that, Commissioner, except to say that ... Mr. Dawkins: Okay, then let me ask the Manager. Mr. Manager, it, has been the policy of this Commission, and the Administration that when there are disputes, usually we fund organizations on a one -twelfth percent of what you have offered, which is a month to month basis. Why haven't we done that with this organization? Mr. Gary: Commissioner Dawkins, to the best of my knowledge, I can't recall a similar circumstance that we have had here. Mr. Dawkins: Hold it, hold it. No, no! You are mixing apples and oranges. See, you want to tell me a specific thing, and I am talking about in general how the City operates. Mr. Gary: Well, that ... ld 47 July 30, 1984 e L Mr. Dawkins: Now, because we take this organization and categorize it, of course 1-re can exclude it! But, if we take it and lump it in with the total City project, t don't think we can exclude it. Mr. Gary: Commi.s^i.oner Dawkins, first of all, so we can clear the air ... Mr. Dawkinn: Yes, :sir. Mr. Gary: We support Martin Luther King Economic Development Corporation. We support CBO's throughout the City, and particularly in this area for the mere fact this is one of the most depressed areas. Lot me just tell you, we did not rai.ae the prolblem or the issue. The people in their group raised the issue. They raised the issue as to whether or not the board was legally constituted, and that the City should not be issuing money because they thought it was not. Based on that, Commissioner Dawkins, we asked the legal opinion of the Law Department, because I have a fiduciary responsibility to protect the City taxpayer's dollars, and to me personally, so I won't be in the State Attorney's office. With the legal opinion forth coming, it basically says, do not disburse any monies from anyone, until and unless the internal dispute of M.L.K.E.D.C.O. is resolveC, preferably by court order, since there is substantial doubt as to which group, if either, constitutes the Board of Directors charged with the responsibility of managing the affairs of M.L.K.E.D.C.O. Now, that says to me that we have got to protect the City's dollars until they correct their problem. Mr. Dawkins: That is a legal opinion from whom? Mr. Gary: From the City Attorney. We requested it because of the issue as to whether or not they were a legally constituted board. He did an evaluation and found out that according co the by laws, that there was some concern as to whether or not they complied with the by laws in terms of the elections of the Board of Directors. Now, I have fiduciary responsibility that you pay me for to make sure that we give the money to the proper legally established board. To resolve this problem, we suggested because of the interpretation that we be an objective person coming in to ask them to hold another election based upon their by laws. This is just to help out. Their attorney wrote us back and obviously he misunderstood my memo. Mr. Dawkins: Did anybody get back in touch .. did you get back in touch with their attorney to be sure he understood your memo? Mr. Gary: - Well, if you will hear me out first. He said that we had no right, or no authority to make them hold another election. That is not what we said in the first place. We were not requiring them to do that. Mr. Dawkins: Yes, you were. Mr. Gary: No, no, we suggested to them Mr. Dawkins: No, no, you required it because you held up the money. Mr. Gary: No, no. We did not hold up the money because of elections. We held up the it,oney because there was a legal - opinion that says that it waw not a legally constituted board, in view of their by laws. howl we respondtd back to the attorney letting than; know, r,u, we cannot require it. that isn't what we were trying to do. Next thing is, the ld 48 July 30, 1984 City Commission was informed of this matter, and we told them of the possible litigation between the conflicting bodies, and the City Commission voted that no City funds should be uti.l.i.zed for litigation. The City Commission further stated at a separate time, that if it was decided that monies were not: to go to P4. 1_,. K. i . 1). C. 0, , I - .hat, this City Commission, not; the City Manager would decide who it. would go to. You have done those two things. We have informed this body that there is a problem, and this body is before you, represented by Sargeant Adams, to resolve the problem. I think the key issue here, Commissioner Dawkins, if you look at the ... Sgt. Adams: Mr. Manager, do I have a job at all? (LAUGHTER) Mr. Gary: Commissioner Dawkins, we want to give them the money, but it has to be resolved legally in terms of the City's right being protected. Now, one of the things that the City Attorney did say in his opinion, and if I am wrong, he will correct me, is that there are two ways of doing it - that is that they can, one of the two conflicting parties can go to court, or the City can go to court and force it. The latter alternative appears to be out, for the mere fact, you say because there isn't any money for legal fees. The last thing is that their attorney appears to need to get with our attorney because in his last letter, he states that the by laws say that if anybody who has a complaint about the election, should make it while they are present at that meeting, and they didn't do that, so therefore, they have no right to now complain after the fact. That is something that has to be resolved. Once the legal matters are resolved, Commissioner Dawkins, and this City Commission says they are satisfied with it, I am happy to release the money to this organization. Mr. Dawkins: Did anybody again, tell their attorney that he should sit down with our attorney to resolve this difference so we can get about the business of doing what we are supposed to do. Mr. Garcia -Pedrosa: Commissioner, the answer is "no", but you did ask me in a memorandum that is in the packet to review the opinion for the letter from the attorney, and give you my views on it, and I did respond, and I told you that while I don't necessarily disagree with what the attorney for this group is saying, some of what they are saying is necessarily based on facts which may be true, but it is not our function to act as judge and jury. So, we can't resolve factual disputes. The only way we could do that is if we implement my other suggestion which was to permit us to to court and say "Here is the money, Judge. You tell us who to give it to". Mr. Plummer: In other words, the alternative was to hold an election. Mr. Garcia -Pedrosa: Well, as the Manager has explained, we really can't run a corporation. We have no legal authority and apparently one of the groups, at least one, maybe both, I don't know, is not willing to Bold an election. The Manager tried that as a means of being Helpful, and that didn't wort;. Mr. Plummer: So what you are saying now the only way to resolve it is to go to court, (TAPE 7 - L.U.) Mr. Garcia -Pedrosa: Well, but we can't do that unless we you change your instructions to us. Mr. Plummer: No, not us - them. ld 49 July 30, 1984 Mr. Garcia --Pedrosa: Well, we could go to court too, and we could say "Here is the money, Judge. You tell us which of these two pnrti.es is entitled to it.". _ Mr. Plummer: Let. me ask a question. Is the other group represented here? Sgt. Adams: No, sir, they are not. They supposedly have an - 8 member board. The reason why we came here is because the City cut the funds, however, the State did at the same time, approximately the same time that the City did. Mr. Plummer: For what reason? Sgt. Adams: For the same reason, however, the State has reinstated our funds. Mr. Dawkins: They said that you have a legally constituted board. Sgt. Adams: That is right. Mr. Dawkins: The State of Florida said that. Sgt. Adams: State of Florida. Mr. Dawkins: Okay, first thing I have to say, Mr. Gary, and Mr. Pedrosa, I am not arguing this out of conviction. These are my constituents who asked me to fight it. You see, I already told them how I feel about it. Mayor Ferre: You got two. Mr. Dawkins: All right, I move that we fund these people on a month to month basis until this is resolved, so that this ... number one, I want this lady paid. Ms. Mobley: Does that mean I will get only one -twelfth? Mr. Dawkins: No, no. You will get your money, we are going to get you your money, on top of one -twelfth, or whatever it is. Mr. Plummer: Well, excuse me, Mr. Dawkins, I agree with you, but she has got to produce to the City Manager documents that she is entitled to such. Mr. Dawkins: Oh, by all means! Mr. Gary: toot to us, to M.L.K. Mr. Dawkins: M.L.K. has got to present it to us, because we have got to ... Mr. Plummer: Well, wait a minute now! The tail of the dog, okay? We are going to give the money to M.L.K. Mayor Ferre: That's right. Mr. Plummer: With the understanding ... Mayor Ferre: And M.L.K. pays her, I mean if they owe her. Mr. Plummer: That's what I want to try to establish, because she says it doesn't necessarily mean it. Sgt. Adams: Yes sir, we do owe her the money. ld 50 July 30, 1984 11 Mayor Ferre: Wait a minute. the money? Okay. On the record, you do owe her Sgt. Adams: We owe her a balance on her salary. Mayor Ferre: Fine, is there further discussion? Mr. Gary: Ye:> , Mr. Mayor. Mayor Ferre: There is a motion by Dawkins, is there a second? Mr. Plummer: The Manager wishes to speak. Mayor Ferre: t,et's see if there is a second and then we will speak about it. Mr. Plummer: I don't want to second until I hear what he has to say! Mayor Ferre: Go ahead, Mr. Manager Mr. Gary: Mr. Mayor, unless the City Attorney tells me otherwise, you have the right to make this motion. I also think the City Attorney may want to also agree that if you make this motion and you give the money to this organization, and if it ends up in court and we find out we should have given the money to another organization, you may have to pay twice and not be able to get the money back from this organization, but, if I am also right, you have the right to make that kind of decision also. Mayor Ferre: That is right. Have you ever heard of Jackie Bell? Mr. Plummer: Unfortunately, yes. Mayor Ferre: Remember how we went on that one? All right, is there a second? Mr. Plummer: I will second the motion. Mayor Ferre: I figured you would. Any further discussion? Call the roll. The following motion was introduced by Commissioner Dawkins, who moved its adoption: 1�OTION 140. 84-775 A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO FUND THE MARTIN LUTHER KING ECO140MIC DEVELOPMENT CORP., ON A MONTH TO MONTH BASIS UNTIL THE ISSUE CONCERNING THIS PARTICULAR C.B.O. IS RESOLVED. 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. Vice -Mayor Demetrio J. Perez, Jr. Mayor laaurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo ld 51 July 30, 1984 r 17. DISCUSSIONf ITEM: PRIVATE INDUSTRY COUNCIL ---------------------------------------------------------- Mayor Ferre: Take up Item "L". Mr. MangFer, u;e arc on Item "Ln Mr. Plummer: Well, Skip - Mr. Manager, this, Commission asked you to report back, predicated on a statement of the Mayor, and I would like to hear your report first., that in fact, the consortium, as well. as P.I.C., dial not fund any Black organizations. I think that was modified to be American Black, because we did understand that the Haiti-ans received a grant, but that no other Black ... where is JESCA? here is part of them - that they were cut of funding, and we asked you to report back, and I think we need to hear that report before we hear from Skip. Mr. Gary: The statement that Blacks did not receive any money is not correct. This is item "L". The truth of the matter is, that...you have a memo - I am passing out a memo to you and the reason this is late, Mr. Mayor, is that these figures have been evolving up until now. It has a table attached which show 1983, 1984, and 1984-185 funding allocated to Black C.B.O.'s under Job Training Partnership Act, and the Entrant Program. For the Job Training Program Act (I am on the second paragraph, Commissioner Plummer) funding for Black C.B.O.'s decreased from $1,000,000 in 1983 to $578,909 for 1984-185, so they did receive some money, so that statement that they didn't get anything is not true. On the other hand ... Mr. Plummer: Well, wait a minute. Let me break that down now. Of that $578,000, how much of it went to the Haitians? Mr. Skip Chavez: None. Mr. Plummer: None? Mr. Chavez: None. Not under JESCA. Mr. Robert Krause: Except to the extent that the Tri-City Community Association represents Haitians to some extent. Mr. Plummer: All right, so it was minimal. Mr. Gary: But, it is a Black C.B.O. That is the issue, the C.B.O.'s. Keep that in mind. On the other hand the consortium funding for Black C.B.O.'s on the Entrant Program, Commissioner Plummer, increased from $175,000 to $250,000, and in that, there is one Haitian C.B.O., that is HACAD, the other four are JESCA, OIC, Tri-City and Richmond- Perrine. Now, it is important to note that the Private Industry Counsel voted on July 25th that Black C.B.O.'s receive at least the same level of J.T.P.A. - that is the Job Training Partnership Act funding as they received last year, so in stead of the $578,000, which they are getting now, they are now pushing it back up to $1,000,000, which is what they got last year. Mr. Pluiirner: is that it, that it has been pushed back, or is it supposed to be pushed back? Mr. Gary: No, they are now developing R.T.'s to get proposals in, so it can be awarded. Mr. Plummer: Is the money there? ld 52 July 30, 1984 Mr. Gary: Yes. Mr. Plummer: According to your memo, it says that you hope to get it from ... Mr. Gary: Funding level, will be Mr. Plummer: De—obli.gnted and reallocated. Mr. Gary: Well, first of all, it didn't say "hoped". It said the $430, 000 needed to be ... you know, you interpret like ... Mr. Plummer: I know your mumbo jumbo. Mr. Gary: The $1130,000 needed to be restore Black C.B.O.'s to last year funding level will be obtained be from de - obligated reallocated funds. The funds are there, Commissioner Plummer. Mr. Dawkins: The funds are where, with us, or with J.T.P.A.? Mr. Gary: Well, all the funds that we are talking about are J.T.P.A. They are with J.T.P.A. Mr. Plummer: Yes, but your 25% of the consortium vote? Mr. Gary: I understand that, but the consortium has voted to accept this policy. They voted Thursday, a unanimous vote, that this be done. Mr. Skip Chavez.: My presence here, I was requested, to and other members of the Private Industry Council to answer questions to the Commission. Mayor Ferre: It went like this, you see, and this is part of the rumor operation. Rumor had it that your organization, of which you are a member appointed by the City of Miami, and Chaired by Captain William Alexander, had basically given all the money out, that there were no Black organizations that had received any funding, and that it had gone mostly to Hispanic organizations. Now, I don't believe that that is the case. Rumor was flying all over. I thought it was important to get the matter clarified. Furthermore, there were other organizations, such as Youth Co-op, that had not received funding. and we needed an explanation as to why important operations like that were not funded. Mr. Dawkins: Let me expand on what the Mayor said. What really upset us is that the Black C.B.O. funding in 1983-'84 was $1,976,000. That was decreased to $578,909. We couldn't understand how, with the highest amount of unemployment, it would have to be decreased by $500,000. Then we went a little further and looked, and saw that the entry program was increased from $171,000 to $250,000, but as Mr. Gary pointed out, there was a short fall of $430,000, which we felt that our segment of the population was entitled to, so then the public raised the question with us, and as elected officials, we had to raise it to the Manager, and the Manager went and got the answer. Mr. Chavez: 1. understand that. I think you need to separate two issues. One is the issue of the nuiiiber of Black persons that are being served and being placed in jobs, and then the other issue is the amount of funding that Black C.B.O.'s were initially awarded in the first round of funding. 111 the first issue, 1 don't have tile, figures here, but something like 58� of the people served were Black. Of that, 54% that were found jobs were Black. This was done by ld 53 July 30, 1984 a combination of Black C.B.O.'s and other service provided in the system. The other issue was the cutback in funds from Black C,R.0.Is. Okay, to address that issue on the reduction of fronds to 131.ark C,B.0.'.s and the P1.anning Committee °9�r,.t;l.n�?, Fk:ec,rt;�vn cnmmi tt(-�,� and t.hn full. eo„nnel meeting, and the re^ol uti.on of that wars, first of all.. to include ono of the Black C.B.O.'s who had not; oriFrinal_ly been included, which was the Perrine Opti.mi-stn, which would have brought it; up to the Name number of Bl.acic orr;ani zati.ons as I . -. yes, that was ori-gi.nal_ly funded last year, and then thereafter, at during the course of meetings, the level_ of funding from Black C.B.O. Is was restored back to the level they had before, some odd thousand dollars. This wary being done by reallocating funds that have not been used for exclusive use on an R.F.P. process to Black C.B.O.'s. Mr. Dawkins: The only problem I have with all of this is, that I am in favor - nonproductiveness, no money, okay? Now, I don't card what C.B.O. it is. If the C.B.O. does not place people on jobs, I don't care what C.B.O it is, if the C.B.O. does not place people on jobs, C.B.O. should not be - I don't care which one it is, black, pink, green or blue. So, you have no problems with me when you don't fund an organization that does not put people on jobs, okay? So, I want that clearly understood. Mr. Chavez: I understand. There were two Hispanic C.B.O.'s that didn't get funded either for that ... Mr. Dawkins: I wouldn't care if they were Lebanese, okay? I wouldn't care, as long as they didn't- produce, they shouldn't be funded. If they produce, they should be funded. I mean, that is just my belief. Mr. Plummer: Skip, I would like to ask a favor, that you forward - I assume you are representing P.I.C.? Mr. Chavez: I am one of 49 members, and I have no specific designation to represent them, so ... Mr. Plummer: I will appoint you. I figure Bill Alexander was chicken to come down here. I would like you to forward to this Commission a copy of what you use as your criteria in evaluation to do the funding for this year, and I am predicating that on the statement made by Commissioner Dawkins. From what I have seen the monies didn't necessarily go to C.B.O.'s that had the highest percentage. Some of the C.B.O.'s that had the highest percentage of placement got cut, where some of the C.B.O.'s who did little or nothing by the percentage on this sheet, did, in fact, get an increase. I would like to know, and would you send me a copy of the formula used, to in effect, use it as your basis for 'funding upon criteria, because I don't know how you used any kind of a formula, because it was not consistent, so I would appreciate you sending me something in writing. Mayor Ferre: All right on the same subject ... do you have anything else you want to add, Skip? Mr. Chavez: 140. Mayor Ferre: We have both JESCA and Youth Co-op want to make a statement, so I will recognize you, either or both. Genaro? Mr. Genaro Perez: My name is Genaro Perez, 120 S. W. 17th Court. I air, a member of Youth Co-op. Last year, our goal was to place 103 persons, positive placements. ld 54 July 30, 1984 Mr. Plummer: What was that percent? Mr. Perez: That is 100%, but we placed 170. We went over 100%. Actually, we got 7,000 over. Mr. Plummer: munh? Mr. Perez: 7,000 over. Mayor Ferre: Getting 170, if you had only gotten 100, you would have gotten success. Mr. Perez: Well_, the total money cut to our agency was $250,000, including H.R.S. funds. Mayor Ferre: We can't deal with H.R.S. funds. That is nothing that we have any control over. Mr. Perez: Okay, but this is part of our problem. We get cut in H.R.S. and we get cut from J.P.T.A. that we complete our 100%, and went over and we get cut. We are in deep, deep problems. Mayor Ferre: Okay, we understand and sympathize. Hope we can help. Mr. Hardwicke? Mr. Archie Hardwicke: I am here to speak on S-9, but I do want to bring a point to establish. Archie Hardwicke, 2400 N. W. 54th Street. Mr. Gary: Mr. Mayor, if I may, while we are on the subject, we have got to get all these facts down. I have for Youth Co-op, from my staff, the J.P.T.A. Last year you got $449,753. This year from the J.T.P.A., you got $589,261, which is an increase. Mr. Perez: The $449,000 was for a period of nine months. Mr. Gary: As opposed to a year. Mr. Perez: I have a ... Mr. Gary: Does that figure out though, the difference for yearly amounts? (INAUDIBLE BACKGROUND COMMENTS) Mr. Gary: And so the difference is, not $70,000 on a 12— months basis -- $7,000. Mr. Mayor ... I am going by your figures, you said you getting right now, on nine months, if you compute that into 12 months, you should get $599,671. You are now getting $589,261. I am going by the figures my staff gave -me, and I .. . (INAUDIBLE: BACKGROUND COMMENTS) Mayor Ferre : Wait a minute . Rather than take up the Commission's time, Bob, why don't you and why don't you, Mr. Krause, discuss this and you tell us. All right, Mr. Hardwicke. Mr. Hardwicke: The basic problem that has occurred this year, and occurred this year, and why it has affected the Black C.F.0.1s the way it lias, is the Black C.B.O.'s had in most of their contracts to do classroom tr airrir:g, aloiig with the placrwerrt, becaus a lot of people who car,,t into ti-le prograrr; were r-,ot ready yet to get jobs. Now, we were not told initially worm of t}re problems that r;c },ave ru►r into in this particular area, and the Way a lot of other agencies here, all they were doing is just on the job training, so we Id 55 July 30, 1984 were evaluated, not on just on on the job training, but we were evaluated also by classroom training. In other words, that was 100 , and you had on the job training . With u, , we would have to have 50 for classroom training and 50 for on the job training, whir_.h put; us at; a tremendous disadvantage. We had tr? 1--.rain the- people first in the classroom and then give them a job. Mr. Dawkins: Rut; Archie, if you train them, and if they could not function, and ,you bought them tap the level where they could function and you place them in a training program, that is placement. They didn't give you no ... Mr. Hardwicke: I know, but it takes longer. It is much ... Mr. Dawkins: But, they did not give you credit for that? Mr. Hardwicke: No, the way they evaluated made it very difficult for us to succeed, okay? Now they are recognizing some of those problems that we are trying to get cleared up, but this is why it was evaluated the way it was. 18. DISCUSSION OF $5309000 ALLOCATION FOR JOB TRAINING - DISCUSSION AND CONTINUED TO THIS AFTERNOON'S SESSION. Mayor Ferro: Is there any further action that we need to take, Mr. Manager on this? All right, go ahead, Mr. Hardwicke. Mr. Chavez: You have before you a resolution requesting and authorizing South Florida Employment and Training Consortium to develop with the City Manager an allocation of $530,000 in funds provided the City of Miami to serve Cubans and Haitian entrants, which would provide funding for community based organizations, job training and placement service for entrants for the period July 1, 1984, to June 30, 1985. Mayor Ferre: All right, Mr. Manager, we have a Haitian and Cuban Entrant operation now, that is funded by the City where under Ofelia Parajon, where there are twelve people working. Now, what exactly would happen to those people in this program? I don't understand? Mr. Gary: Well, there are two options. First of all, they only service Cubans primarily. There are two options, Mr. Mayor. The first is that you can accept that option ... first of all, the intent is to free up some money to provide funding for black C.B.O.'s. Secondly, it is important to note that 'the entrant program that we have out there now, was a continuation of Tent City, and this is the only program that we run and we really should not be in the business of running this. However, the City Commission has two alternatives. First is, to take a portion of' this money for Black C.B.O.'s and a portion we retain to keep a portion of the staff that we have now on board, or, you can turn all of the money over for a Black C.B.O. and get a new C.B.O. to do what the Entrant Assistance Program that staff is currently doing ... have them perform that service. Mayor Ferre: Mr-. Manager, I have no objection to this program being consolidated and Even put under JESCA. I don't have any problems with that. I would however, be concerned that we take an important program that is serving the Little Havana area and just completely chopping it out. ld 56 July 30, 1984 !,' Mr. Gary: That is not what we proposed. Mayor Ferre: Well, what is it we are proposing? Mr. Gary: We are proposing still. to run the program, Mr. Mayor. Ire are saying that; the program am can either be run by existing_ staff, at, a reduced level_, or by a new C.B.O. at a reduced level. Obvi_ou:71.y i.l-, has to be reduced because if you want, to free up money for some of the 131.ac1, C.R.0.Is to handle the Black areas because, they have been out back, then you are obviously going to take some of that money from the existing pot, which funds all of our staff. Mayor Ferre: What you are doing here, with all due respects, is coming in with what; is poi.ng to be perceived in the Cuban community as confrontation of taking away funds from the Cuban programs to give it to Black C.B.O.'s because, evidently P.I.C., or somebody else, or H.R.D., or somebody has been cutting .funds from Black C.B.O.'s, and what I am saying is, we have got one problem that is bad enough, let's not have two problems now by cutting from one community to give to another, and I think that we need to figure out solutions to this thing. I don't have any objections to this operation being merged, or brought under JESCA. I don't have any problems, but you are telling me that the ... Mr. Gary: We are not merging it. Mayor Ferre: ... Cuban and Haitian Entrant Operation, the City of Miami is going to be turned over to JESCA. I've got no problems with that. Mr. Gary: That is not what we are saying. Mr. Dawkins: Mr. Gary, who is entitled to the Haitian -Cuban entry money? Mr. Gary: Both Cubans and Haitians. Mr. Dawkins: That is all, right? Mr. Gary: Yes. Mr. Dawkins: Okay, so now what we are saying is, the Cubans would perhaps continue to administer the Cuban program, but that instead of the Haitians being served by a Cuban C.B.O., that it would be a Black C.B.O. Is that what we are saying? Mr. Gary: It would be a Black C.B.O. Now, let me just explain something, because I would hope that small minded people would not assume that we are saying that Cubans are not going to be serviced. First of all, Mr. Mayor, these programs are the sane. The issue that Archie raised and the issue that you are raising now deals with J.T.P.A., and D.H.R.S. entry programs. This is in my memo. the money that we fund our staff' with comes also through that same process, and that money has been cut, Mr. Mayor, by 62p. When this City Commission instructed me to try to find solutions to the probl e►r►, I said that everybody should suffer equally and everybody should benefit equally, and my proposal was that, and I will stand professionally by the proposal at, all tiu,es, we should not be running that program. We should not be in the business of running Entrant protramr :i, when it should be given over to C.B.O.'s - that, the way to resolve that problem is to utilize the money that is currently going salely for staff, to take a portion of that for Black C.B.O.'s, to keep a portion for staff, or another C.B.O. ld 57 July 30, 1984 Mayor Ferre: All right, Mr. Vice -Mayor, I mould like to move that the Haitian -Cuban Entrant Program be funded in its totality and moved over to JESCA, and come up with additional_ funds that JESCA may need on this program. Mr. Gary: That:, i.s not t4liat. rje are recommending. To do that Mayor Ferre: I am neat; saying that, you are recommending it. Mr. Gary: That is going to eau7,e problems, Mr. Mayor. Mayor Ferre: why i. i`. going to cause .,. Mr. Dawkins: (INAUDIBLE, OFF MICROPHONE) Mr. Plummer: Mr. Vice Mayor, would you call a little order, please? Mr. Gary: If I might, Mr. Mayor, to do that ... Mr. Plummer: You are out of order. There is a motion on the floor. Mayor Ferre: What he is saying is, I don't have a second. All right, I so move. Mr. Perez: Is there a second? Mr. Plummer; I will second it for purposes of discussion. Mr. Gary: Under discussion, Mr. Mayor. The philosophy that we have taken all along, and I would like to use not only this program, but also summer jobs programs, is that you cannot ask Cubans to be serviced by a Black organization in a Black neighborhood, nor can you ask Blacks to be serviced by a Cuban organization in a Cuban neighborhood, and therefore we should have programs in both neighborhoods. To propose that all of the money be given to JESCA for them to handle Haitian refugees as well as Cuban refugees is not only a violation of that policy, it is not fair to the Cuban community. The money should be balanced for both. Mr. Plummer: All right then, let me ask you this question. If you gave half of the money theoretically to JESCA, where would the money be going in the Cuban community? Mr. Gary: You have an alternative. Either that portion stays with the current staff that we have, and it is going to be at a reduced level, or you go out for contract to C.B.O.'s. Let me just say this for the record. This issue and this problem, Commissioner Dawkins and Commissioner Plummer, wes raised as a result of this City Commission listening to the C.B.O.'s saying that they di.dn't get enough money in the Black C.B.0.'s and for you asking me to come up with alternatives, and this is an alternative. Now, you have a third alternative - don't do anythingl Mr. Plummer: To do nothing means that we go back. Mr. Gary: To do nothing means that the 4,530,000 goes for the staff that; I have: got on board now; that none of this money goes to Black C.B.O.'s. I am giving you alternatives with scarce resources. Mayor Ferre: weii, ti,at iv fine. I just hate; to Pet into situations where to give money to one C.B.0.1 you leave got to take it out of another one. I think that is not the way to do it, and I don't want to. If someboody else wants to assume that responsibility fine, but I am not going to do ld 58 July 30, 1984 .10 N it. I am not going to go out and kill a program, and that is something that we are going to have to deal with it, but now ... I think we had bptt(,r ji ,t put this off. Mr . Manager, l.et, me si-t down and t:a1►< tf) you and we will talk about it Mr . Dawkins: ( TNA►.aT)TI Y,E) ... T pall the question . Mayor Ferre: I withdraw this and ask that this matter be deferred until.. this afternoon. (INAUDIBLE BACKGROUND COMMENTS) Mr. Dawkins: I sincerely hope that no one in this audience or in this community would think that the Manager would fuel the fire of Cuban -Black relations by taking money from Cubans and giving to Blacks. All of us have been saying that unless we work together, we're going to lose every damn thing. So, before we leave here, 1 want that understood. I for one, would never vote for such a thing. Before I would do that, I would leave the money where it is and let everything happen to it. Mayor Ferre: Mr. Commissioner That's exactly what my position is. Please let the record reflect that I'm not in any way accusing the Manager or anybody on staff of fueling Black -Cuban differences. I'm just saying that I will not vote for that kind of a move. We'll be dealing with this later on this afternoon. Is there any other item here where people have a time constraint and we need to deal with? 19. PRESENTATION: MS. AFRO-AMERICA, JACQUELINE JONES. Mayor Ferre: At this time it is s my pleasure to recognize Ms. Jacqueline Jones, Miss Afro -America 1984 for a special thanks from Ms. Afro America. Ms. Jacqueline Jones: Good afternoon, I just wanted to take time to give a personal thanks to the City Commission and Howard Gary for their support. This support has given me a beautiful opportunity to participate in the Miss Afro American pageant. It is something that I will treasure for some time. I believe that the pageant is a very positive asset to the community in that it is a method to display talent, beauty, unity, and opportunity for young youths. I also like 'to present before I leave the Miss Afro America Little Sister and Little Brother, Michael Love and Monique Lowe. APPLAUSE. Ms. Monique Lowe: To the Honorable Mayor, Maurice Ferre, the Miami City Commission, and City Manager, Howard Gary, on behalf of the Miss Afro American Talent Pageant, I would like to thank you very much for your, support. Because of your support, I, along with 16 other hiss Afro American Little Sisters and Little Brothers had a chance to be on television and to be in a national event. Dreams really do come true. Now, 1 would like to present Miss Afro American Little Brother, Michael Love, to recite the American creed. Mr. Michael Lowe: I believe that dreams come true, believe UNINTELLIGIBLE COMMENTS. ld 59 July 30, 1984 4 N Mayor Ferre: Congratulations to all of you, especially to the young people that have worked so hard to memorize those statements. Thank you. 20. APPROVE IN PRIf1CIP1__E A REQUEST HARE BY FLORIDA-AFRICA TRADE DT VU,OPHENT CO11NCIL IN CONNECTION WITH THE FORTHCO111ING 11EE'TITIG TO HE HELD 114 THIS AREA AND AL,EOCA T T11O AN AMOUNT HOT TO EXCEED $10, 000 4 ---------m-r-.... - - - -- --- ---erg---- -. ----..n-- --ens-------non- -------w.---- Mayor Ferre: The first one is a request by the Florida African Trade Development Council, Inc. for a grant of $10,000. Mr. Plummer: Is it in the supplemental? Mr. Bill Stevens: Each of the items was submitted to your aides this morning, which includes background information about the council and what our aims and objectives are and what program we have coming for this fall. My name is Bill Stevens; I'm a local attorney and also President of the Florida African Trade Development Council. It's a non- profit organization basically established to foster trade between Florida and Africa. The item that I have before you this morning, of course, deals with the event that we have planned for.... Mayor Ferre: Mr. Manager, have you had an opportunity to look at this? Mr. Gary: Mr. Mayor, I think it's a good idea, and I think it follows along with your idea that we ought to diversify trade and include Africa. I would like to sit down in terms of you voting in a concept.... Mayor Ferre: If we approve the concept, can we leave it in your hands? Mr. Gary: Yes. Mayor Ferre: Then I would so move that the funding that's been requested in this memorandum be granted, provided however, that the Manager have the opportunity to sit down and finalize; it's in the Manager's hands. Mr. Plummer: Where will this event be meld? Mr. Stevens: This event will, be held here in Miami jointly with the Secretary of State. The current facility that the Secretary of State has been negotiating with is the Pavillion downtown Miami. Mayor Ferre: Believe nie, it'll be around. Gould may not be around but the hotel's going to be around. Mr. Stevens: We feel sure that will be the case. In fact, some members of the Secretary of State's office came down this week and met with them regarding that. Mr. Plummer: Was any consideration given to using the convention facilities? Let me be right out front. We, the City, have to be worried about the go or no go of that convention center. Id 60 July 30, 1984 U y Mayor Ferre: I amend my motion to say that preference be given to the convention center, if possible, as to your event. If not, t;hen anywbern within the boundaries of the City of Miami.. Mr. Plummer: T. (ceonci the motion. Mayor Fevre: Call the question. The following motion was introduced by Mayor Ferre, who moved its adoption: MOTION NO. 84-776 A MOTION APPROVING IN PRINCIPLE A REQUEST MADE BY REPRESENTATIVES OF THE FLORIDA AFRICA TRADE DEVELOPMENT COUNCIL IN CONNECTION WITH A FORTHCOMING MEETING TO BE HELD IN THIS AREA AND DIRECTING THE CITY MANAGER TO ALLOCATE AN AMOUNT NOT TO EXCEED $10,000 IN CONNECTION THEREWITH; FURTHER INSTRUCTING THE CITY MANAGER TO GIVE PREFERENCE TO THIS EVENT BEING HELD IN THE MIAMI CONVENTION CENTER, AND, IF THAT IS NOT POSSIBLE, THAT IT THEN BE HELD ELSEWHERE WITHIN CITY LIMITS. 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. Vice -Mayor Demetrio J. Perez, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo 21. DISCUSSION OF BILLS SUBMITTED BY THEE MIAMI HERALD AND THE MIAMI NEWS IN CONNECTION WITH THE HARMS RECORDS. (See later, same meeting for resolution of this matter.) Mayor Ferre: We have a letter here: for Mr. Jose Garcia - Pedrosa. Mr. Garcia -Pedrosa, this is a letter dated July 11th, signed by Richard Obelman. I also understand that you have also been requested by the Miami News to also make payment. This has to do with Miami Herald publishing vs. Herbert Breslow's Assistant Acting Chief.a It deals with Ken Harms' case question of the safe and the right of the Herald and the News to request that information. They went to court and ti-ere was an expenditure of both the Herald and the News. Mr. City Attorney, in your opinion, in th��e Tetter dateJJuly lath with the supplemental affidavit that was attached, is the City of Miami responsible for making that payment? Mr. Garcia -Pedrosa: Yes, sir. Mayor Ferre: To both Herald and the News? Mr. Garcia -Pedrosa: Yes, sir, under the public records law. ld 61 July 30, 1984 Mayor Ferre: Number two, is the amount that they are requesting a reasonable amount? Mr. Garcia --Pedrosa: I have reviewed the affidavit of Mr. Paul and I have no gi)arrel tri_f;h i_t, Mr. Mayor. Mayor Ferre, Now about the Miami. News? Mr. Garcia-i'edro^a: Their request; is for approximately a third, so 1 would thine{ that if you give me some leeway to review or obtain an :iffi.davi.t. I don't; have any quarrel with that as well. Mayor Ferre: That doesn't really mean anything, because obviously, if one newspaper's lawyer took the lead and did more work than another; I know that doesn't necessarily mean that they should both be paid the same if one spent more than the other. In other words what you're saying is that legally, they are entitled to it and you feel it is a reasonable amount? Then I would so move that these payments be made. Mr. Plummer: I'll second it for discussion. Mr. City Attorney, what did the court assess? Mr. Garcia --Pedrosa: The court did not assess. Mr. Plummer: I withdraw my Section 119.11(1), Florida agency unreasonably refuses inspected, the court shall fee against such agency. assess what is reasonable. it. second. It is very clear under Statutes, 1983, whenever an to permit public records to be assess a reasonable attorney's I'm not going to sit here and The law says the court shall do Mr. Garcia -Pedrosa: There is no requirement, Commissioner Plummer, that the matter be handled in that fashion. That, of course, is one possibility. But what you are talking about there is asking us and them to go into an evidentiary hearing with witnesses and documents. Mr. Plummer: Bring it up this afternoon. Mayor Ferre: I'll bring up this matter this afternoon. 22. INSTRUCT CITY ATTORNEY COME BACK WITH PROPER LEGAL RECOMMENDATION AS TO HOW CITY SHOULD PURSUE THE MATTER OF ENFORCEMENT OF LADS AGAINST PORNOGRAPHY. Mayor Ferre: I have here the status of the P.B.A. property, Mr. Manager and Mr. City Attorney, I want to discuss it and I will do it again this afternoon, how strongly we're pursuing this P.B.A. property issue. I understand that since the legislation does not go into effect until October, that the matter is at a stand still. I would like clarification of that. t%c-'ve got cable: T-V., Florida Power & Light. J.L., on this porno ordinance:, as you know, this is a very complicated issue. Wc- nerd to a decision fairly soot; as to wirUt directions L.,e want to take on that. I for one, ani more convinced than everthat legally we'll eventually be right. oil the coristitutior,al issue. I would like, however, for the City Attorney to retain counsel. There are two groups that I want him to go to. One is to the NOW group, which is the feruinist national group that is strongly dealing on pornography issues on the first sl 62 July 30, 1984 amendment and on civil rights basis. The second group is the group that the Catholic Church has been active. T would like to move that the City Attorney be requested to come back with the proper recommendation as to how we. should pursue thi.� on the legal. basi.3. j Mr. Garcia -Pedrosa: You don't; mean retain. You mean check f with and consult with and so forth? r r, Mayor Ferre: I may mean retain. Mr. Garcia --Pedrosa: Well., those are not organizations that hire themselves out. Mayor Ferre: I realize that, but they have lawyers in California, in Washington, in New York that have been specializing on the issue of pornography. There is somebody who is doing that already that is extremely qualified. I would like to see if we can somehow use that, or piggy back on their legal work and participate in it. So I would move that the City Attorney be instructed to come back with specific recommendations as to what the best legal course is by using outside counsel, specifically with NOW and with the other group. What's the name of that group? Mr. Garcia -Pedrosa: Morality in the Media? Mayor Ferre: Joe Woodnick, what's the name...they are based in Arizona someplace and they've done a lot of work on this. Mr. Garcia -Pedrosa: What do you want to do with the law suit? Mr. Plummer: He wants you to come back with a report and a recommendation. Mayor Ferre: What else did you want to put in? Mr. Garcia -Pedrosa: No, you have the law suit pending, the appeal. Mayor Ferre: The law suit is pending before October and I need to have the answer to that before we decide what to do. Mr. Garcia -Pedrosa: So you want that in September, obviously, first meeting in September. Mayor Ferre: Unless you can do it by tomorrow. Mr. Plummer: Mr. Mayor, let me only bring one thing very quickly. Mayor Ferre: That is a motion. Mr. Plummer: I'm sorry, second it. Mr. Perez: Any other comment? Call the roll. sl 63 July 30, 1984 1i The following motion was Ferre, who moved its adoption: introduced by Mayor MOTION NO. 84-�777 A MOTION INSTRUCTING THE CITY ATTORNEY TO COME BACK WITH A PROPER LEGAL RECOMMENDATION AS TO HOW THE CITY SHOULD d PURSUE THE MATTER OF THE ENFORCEMENT OF !; LAWS AGAINST PORNOGRAPHY; FURTHER INSTRUCTING THE CITY ATTORNEY TO COME BACK WITH SPECIFIC RECOMMENDATIONS AS TO WHAT THE BEST LEGAL COURSE OF ACTION SHOULD BE FOR USING OUTSIDE LEGAL COUNSEL; AND FURTHER INSTRUCTING THE CITY ATTORNEY TO CONTACT ORGANIZATIONS THAT HAVE BEEN ACTIVE IN THE PURSUIT OF ANTI -PORNOGRAPHY EFFORTS SUCH AS N.O.W.; FURTHER REQUESTING THE CITY ATTORNEY TO MAKE THIS REPORT BY THE FIRST MEETING IN SEPTEMBER, 1984. 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. Vice -Mayor Demetrio J. Perez, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo ------------------------------------------------------------ 23. DISCUSSION ITEM: FORECLOSURE PROCEEDINGS OF GOULD'S PROPERTY, MIAMI CENTER I. Mr. Plummer: Mr. Mayor, I don't want this to be misinterpreted, because I think it's pretty well known my feelings about the individual., but as you said the institution will still be there. Mr. City Attorney, I want to be comfortable, as we have read in the papers about the problems surrounding the Miami Center. The City of Miami has certain obligations from that developer. I am concerned that if that does go into a foreclosure, that the City is protected in whatever way necessary. I don't want to cause them further problems. But I do feel that it's your obligation as well as mine to make certain that this City, in its granting of that development order, is protected to the extent, if foreclosure occurs, that this City does not come out a loser. 1 mean directly relating to the bifurcated ramp situation, as well as other obligations of the developer to the City. Mr. Garcia -Pedrosa: Yes, sir. sl 64 July 30, 1984 ------------------------------------------------------ _ 24. DISCUSSION ITEM: UNIVERSITY OF MIAMI TELECOMMUNICATIONS CROSSOVER IN VICINITY OF N.W. 9TH AVENUE - REFERRED TO THE CITY MANAGER. 1 Mayor Ferre: Before we break, I have Mr. Oliver Boner, Vice President. of Business Affairs, University of Miami, request y for Commi.^Sion to amend resoli.ati_on 811--538 to modify j requirements for use of pub). iec right- of-�+ay by exempt organi:,ations. Mr. Oliver Boner: We're }sere thi.:,7 morning, university of Miami is installing their own t;el.ecommunicaf.ion system in all three of their campuncs. .Jc'vc compl.eated the one in. the Marine School and in Aup_,ust 10th, we're cutting aver the Coral Gables. In order to cut; over a complete systcm on our medical campus, we have to cross over the City right--of-way on N.W. 9th Avenue. We need to crass over 50 feet of the City right-of-way and we're asking that you amend the resolution 84-538 so that certain tax exempt organizations seeking to use City of Miami right-of-ways for exempt purposes may obtain the right-of-way permits for a one-time fee of a fixed amount. Since we are a tax exempt organization, we feel that aae should be granted this request. Mr. Plummer: What is the cost of the permit now? Mr. Boner: The permit is not known as far as I know right now. It's to be determined later because of the investure of A.T.&T. What we're asking, it's going to be an on -going fee. Mr. Plummer: I'm not willing to give A.T.&T. a penny of relief. Mr. Boner: You're not giving A.T.&T. any relief. You would be granting the University of Miami relief on a one-time fee rather than an on -going fee. Mr. Plummer: Mr. Manager, what is the fee proposed? Mr. Walter Pierce: No fee yet. Mr. Boner: The only guidance we could give you in the City of Coral Gables, we had to request a similar thing, and we for crossing over 12 streets paid a one time fee of $5,000. Mr. Gary: Mr. Mayor. Mr. Plummer: What are you offering us? Mr. Boner: We'll offer $5,000 to cut over the one street. Mr. Plummer: How many streets are they crossing over in the City? Mr. Boner: One, fifty feet of right-of-way across N.W. 9th Avenue. Mr. Gary: Mr. Mayor, I recommend that we do not take this matter up at this time for the mere fact that it may compromise your effort to deal with A.T.&.T. and all the other utilities. Mayor Ferre: It seems to me, as much as we love the University of Miami and we want to be helpful, we can't do things that are as complex and important as this, in these pocket itews Gray. This is something that has to be studied by the Adiiiinistration. They have to come back with a recommendation. The Law Department has to look at it. I'm for you, but I think it has to go through proper procedures and regular channels. sl 65 July 30, 1984 Mr. Boner: We had presented this and I had hoped that they had a chance to review it. Mayor Ferre: When was it you presented it, sir? Mr. Boner: I believe it-. was the 24th of July. Mayor Ferre: 1)o you present thing ,s that, way to the Board of Trustees of the Univorsity of Miami? Mr. Boner: One; week before we do. Mayor Ferre: You do present them one week and get them on the agenda and passed? Mr. Gary: Our agenda had already gone out. Mayor Ferre: This matter has to go through proper procedures. ------------------------------------------------------------ 25. DIRECT ALL CITY DEPARTMENTS TO INfCLUDE THE "BLACK MIAMI WEEKLY" IN THE LIST OF NEWSPAPERS THAT THE CITY USES ON A ROTATING BASIS. Mayor Ferre: Before we break up, Miller, as you know, and Demetrio and J. L . , we have a policy here as to how the City advertises in newspapers. The rule that we have is that there must be somebody who makes the motion, that it must be unanimous. If there is any dissent that newspaper is not advertising. I would now like to recommend that. Black Miami Weekly and the Liberty City News be added to the weekly newspapers that the City of Miami advertises in. Mr. Dawkins: Mr. Mayor, I will second the motion on your Black Miami Weekly, but I will not second the Liberty City News. Mayor Ferre: It's automatic. If there is any dissension, it's automatic. On the Black Miami Weekly, is there a dissension on it? It's been moved by Miller Dawkins. Is there a second? Mr. Perez: Second. Mayor Ferre: Second by Demetrio Perez. Further discussion? Call the roll. The following motion was introduced by Commissioner Dawkins, who moved its adoption: MOTION NO. 84-778 A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO INCLUDE THEE "BLACK MIAMI WEEKLY" IN THE LIST OF PUBLICATIONS IN WHICH OFFICIAL CITY ADVERTISING IS PLACED. Upon being seconded by Coitimissioner Perez, the motion was passed and adopted by the follo�Ving vote - AYES: Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice -Mayor Demetrio J. Perez, Jr. Mayor Maurice A. Ferre 31 66 July 30, 1984 NOES: None. ABSENT: Commissioner Joe Carollo Mayor Ferre: Will the Clerk ask Commissioner Carollo if it meets with his approval? Our rule is that it must be unanimous . 26. ESTABLIS11 DATES OF SEPT. 10T11 ANT) 18T11 AT 5:05 P.M. AS THE DATES FOR PUBLIC HEARINGS FOR T'11F 1984--85 BUDGET, AND ALSO DECLARING THAT THE BOND ISSUE MATTERS WILL BE HEARD AFTER 5:00 P.M. ON SEPT. 18TH AT PUBLIC HEARING. Mr. Gary: Mr. Mayor, before you break, sir, we need to have the public hearing dates on the budget, as well as the.... Mayor Ferre: 'Tile public hearing dates on the budget, Miller Dawkins moves and Plummer seconds September the 10th and the 18th at 5:05 P.M. Mr. Gary: Mr. Mayor, can I also get you on September 18th to also have a public hearing on the Special Municipal Election for the bonds. Mayor Ferre: Is that all right with you, Plummer? Mr. Plummer: Fine. Mayor Ferre: Dawkins? Mr. Gary: Parks bonds. Mayor Ferre: That's incorporated in it, right? I tell you, all charter and bond issues that will be coming up will be _ discussed on that day, Sept. 18th, other than the one we're voting on Sept. 4th, obviously. We need a vote. The following motion was introduced by Commissioner Dawkins, who moved its adoption: MOTION NO. 84-779 A MOTION ESTABLISHING THE DATES OF SEPTEMBER 10TH AND 18TH, AT 5:05 P.M., AS THE DATES FOR PUBLIC HEARINGS ON THE 1984-1985 CITY OF MIAMI OPERATING BUDGET; FURTHER STIPULATI14G THAT A PUBLIC HEARING CONCERNING ALL PROPOSED CITY BOND ISSUES WILL ALSO BE HELD ON SEPTEMBER 18TH, AFTER 5:00 O'CLOCK P.M. 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. Vice -Mayor- Derrnetrio J. Perez, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo Mr. Gary: That was after 5:00 P.M., Mr. City Clerk. sl 67 July 30, 1984 ri W Mr. Ongie: Yes, sir. WHEREUPON, THE CITY COMMISSION WENT INTO A RECESS AT 1:10 P.M., RECONVENING AT 4:10 P.M. AT THE MANUEL ARTIME CENTER, WITH ALL MEMBERS OF THE COMMISSION FOUND TO BE PRESENT EXCEPT COMMISSIONER CAROLLO. 27. DIRECT CITY MANAGER TO PAY THE COSTS INCURRED BY THE MIAMI HERALD AND THE MIAMI NEWS PURSUANT TO A BILL IN CONNECTION WITH THEIR OBTAINING COPIES OF RECORDS IN CONNECTION WITH FORMER POLICE CHIEF KENNETH HARM'S FILES. Mayor Ferre: Before we broke, we had the undecided issue of the attorneys' fees for both the Herald and the News on the Harms law suit. Mr. Plummer: Mr. Mayor, I'll offer a motion at this time in the same vein that we took with the law suit itself. The path of least resistance is to pay it, get it behind us, and get it over with. I will move that this, as recommended by the City Attorney as being a just fee, be passed. Mayor Ferre: Is there a second? Mr. Plummer: That's both, yes. Mayor Ferre: Both the Miami News and the Herald. Is there a second? Second by Commissioner Perez. Further discussion? Mr. Dawkins: Under discussion, I wasn't listening. What are we doing? Mayor Ferre: The Miami Herald and the Miami News have each bills for their attorneys' fees dealing with t1heir legal action to get the contents of the Harms safe during that whole procedings. I asked the City Attorney to tell me whether or not they were legally entitled. He said absolutely, under the law, they are. Mr. Dawkins: Why? Mayor Ferre: Because the law says they are. Mr. Dawkins: What does the law say, Mr. Pedrosa? Mr. Garcia -Pedrosa: Commissioner, the law entitled any party who sues, under the public records law, to the recovery of attorneys fees, if successful. Mr. Dawkins: Thank you. Call the roll, Mr. Mayor. Mayor Ferre: Call the roll. The following motion was introduced by Commissioner Plummer, who moved its adoption: 31 68 July 30, 1984 C MOTION No. 84-780 A MOTION A','THORTZTNG AND DI_RFCTT.NG THE CITY MANAGER TO PAY THE CO:,T INCURRED BY THE MTAMT HERALD AT41) THE M.TAM� NEWS PURSUfi1NT'--.i)_n 1311.1, SijIIMJI TT.I D 110 THE CITY BY THEIR ATTORN[,Y:) TN CONNF'(.7 VTON WITH COSTS INCURRED BY THFM TN ORDER TO OBTATN COPTF:) OF Rf:CORT)S IN CONNECTION WITH FORMER POL.T_CE CHIEF KENNETH HARMS' FILES Upon being seconded by Commissioner Perez, the motion was passed and adopted by the following vote - AYES: Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice -Mayor Demetrio J. Perez, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo 28. CONTINUE DISCUSSION: SOUTHEAST OVERTOWN/PARK WEST DISCUSSION OF THE MEMBERS OF THE COMMITTEE TEMPORARILY DEFERRED UNTIL LATER IN THE MEETING. Mayor Ferre: We'11 start with item 5, which we broke up. Are you all set with item 5, Miller? Do you want to hold until tomorrow? We're on item 5. Mr. Manager , are we all set on this now? Rose Gordon, Hank Green, Felipe Prestamo, Lee Ruwitch, James Hunt, Dena Spillman, Jerry Gereaux, Adrienne McBeth, Bernard McGriff, Joe Fletcher, ex-officio, Herb Bailey, Sergio Pereira. Mr. Perez: Do we have an opportunity to make any recommendations, or do we have to accept. Mayor Ferre: You accept or reject. Mr. Perez: I have one objection. Mr. Gary: Mr. Mayor, I would like to recommend a selection committee with two modifications. I would like to take off —the names I want are Rose Gordon, Hank Green, Felipe Prestamo, Lee Ruwitch, James Hunt, Dena Spillman, Adrienne McBeth, Bernard McGriff, and Joe Fletcher. Mr. Dawkins: So move. Mr. Perez: I would like to continue it to the end of the day, in order that we have an opportunity to have a full Commission. - NOTE FOR THE RECORD:Commissioner Carollo arrived at 4:20 P. . ------------------------------------------------------------ sl 69 July 30, 1984 29. AUTBOPT ;T .ITY II A`, A(:T- 10 TtFco-I'TATT- ,TT PACT TOP. A REVOCAP,T.r r'r.i'`�TT T-nP A C Pni?i TT T"1C. T11F; MA"11TFT, ARTIME Cori"1I171T I r r:T;,TTT'P A1T01 Tt�RT1T"1 1"(7P, TT1F; TAPTNIG C_)P TT7,FVTST0N sliolds . 7 Mayor '�rr_c, : ,> ti. .hrt�� anv l�ro.^_:�`nt.ai;i.��n I;r> >c� macje on ' D' This in t-.hA Tr e of the flanirel Art.ime Community Centcr. Are there any nresontat.ion.~ to be made on "I)". Then, fir. Manager, we do what? tic mt�vo "D"? Ms. Dona Spillman: On item "D" we have received a proposal from two gentlemen from Argentina whose names I will give you in a moment, who have come to us with a proposal. to lease this center on an almost exclusive basis, but: not an exclusive basis. The situation is that; this facility is currently under-utilized. We are using it very infrequently, perhaps four tames a week. A lot of the activities are church groups and groups that really the center was not intended for. What the proposal is that this organization would use the facility five days a week. We have not negotiated this yet. That's why we're here, to get some guidance from you. We will charge them accordingly. We feel that we can make: money on this venture. They want to bring in Latin American stars. They will be videoing T.V. shows which will be going to Latin America. Mayor Ferre: Let me understand this correctly. Are they going to be using the facilities as is? Ms. Spillman: Yes, sir, they will bring in their own ... any improvements which need to be made for their purposes will be at their expense. We will provide nothing other than what is here. They will pay for all utilities, all maintenance, all extra police. They will provide the City with free tickets to every viewing so that we.... Mayor Ferre: Over what period of time will they...? Ms. Spillman: They would like a lease as long as they can get. We are recommending a one-year lease that can be ended, if necessary, by either party with a 30 or 60 day notice. Mayor Ferre: Now if we get improvements in here, you realize that under construction, they couldn't use it. Ms. Spillman: Right, they are aware of that. Again, the idea.... Mayor Ferre: Did they receive a percentage of the gross or would they get a net fee? I mean, we get a net fee or what? Ms. Spillman: We have not negotiated that yet, sir. We wanted to get your direction into whether or not you would like us to proceed with this or not. It would mean that the community pould have access to the building two 24-hour periods a week, plus maybe an additional evening. Mayor Ferre: Would there be an R.F.P. and then a bid process? Or could we negotiate it without that? Ms. Spillman: We do not have to put this through a bid process. We've consulted with the Law Department. Mr. Perez: How many days a week they plan to use this, every day? — Ms. Spillman: They would like this facility as many days a week as they can have it, Commissioner. We have told them, absolutely, they can't have it seven days a week. It's a community building. It's again, something that we would negotiate with them. We would have to have community access at least two or three days a week. sl 70 July 30, 1984 Mr. Dawkins: Ms. Spillman, what's the feeling of the director of this center on this? Ms. Spillman: He thinks it's :an excellent idea. Mr. Dawkins: May I hear from himi? Ms. Spillman: Ni.ldo, are you around? Mr. Gary: If I may, Mr. Mayor, while we're waiting. I'm informed.... Mayor Ferre: The question, Mr. Acevedo, is of you and that is, do you think this is a good idea? Mr. Nildo Acevedo: Yes, sir, I think it is a very good idea. Mr. Perez: How much real estate; do we pay any real estate property tax now? Do we have any State.... Ms. Spillman: No, sir, this is a tax-exempt facility. Mr. Perez: But in the future, do we have to pay any real estate taxes? Ms. Spillman: No, sir. Mayor Ferre: All in effect they are asking for is guidance. So, I would move, Mr. Manager, that this matter be advertised in the Diario Las Americas and what other means you decide for a one -week perio I after one week beyond that, nobody shows any interest, that a contract be signed with these people. Mr. Plummer: No, no, no! Mr. Gary: No. _ Mayor Ferre: I mean that you negotiate a contract and bring it back here for final deliberations. Mr. Plummer: Yes. Mr. Gary: Well, Mr. Mayor, the Law Department is saying that we should give a revocable permit to use it. I'm told that we should give a revocable permit to this organization after the process of the advertising, which means that they'll have permit to use it that can be revoked at any given point in time. We cannot give a contract for that purpose. Mayor Ferre: So that means we have to bid it? Mr. Gary: If you want to give a contract, yes, you would have to, which would give them definite terms and conditions. Mayor Ferre: I'm sure the press will report this properly and I have no objections to your proceeding with it. But if somebody else doesn't want to bid on it, I think we have to give them the right to. Mr. Gary: if that's the case, then we have no problem going out with an F.R.P. Mayor Ferre: 1 think the safest way to do it, so we don't have a problem on this, is to advertise it for a couple of days in the local newspapers, give them a week, if nobody sl 71 July 30, 1984 C else speaks up, proceed with the negotiations, and bring it back to the Commission. Mr. Plummer: Second . Mayor Ferre: Further discussion? Mr. Perez: Do you have any other discussion? The following motion was introduced by Mayor Ferre, who moved its adoption: MOTION NO. 84--781 A MOTION AUTHORIZING THE CITY MANAGER TO NEGOTIATE A CONTRACT FOR A REVOCABLE PERMIT WITH A GROUP THAT HAS MADE A PROPOSAL FOR THE USE OF THE MANUEL ARTIME COMMUNITY CENTER AUDITORIUM FOR THE TAPING OF TELEVISION SHOWS AND OTHER THEATRICAL -RELATED USES; FURTHER REQUESTING THE CITY MANAGER TO COME BACK TO THE CITY COMMISSION WITH A FINAL DOCUMENT FOR THEIR APPROVAL. 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. Vice -Mayor Demetrio J. Perez, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo 30. AUTHORIZE CITY MANAGER TO EXECUTE AGREEMENT WITH METROPOLITAN DADE COUNTY REGARDING CONSTRUCTION OF A NEW PORT OF MIAMI BEACH. Mayor Ferre: We're on item "F". Mr. Gary: Yes, sir, Mr. Mayor, the agreement with regard to proceeding with the port of Miami's high level bridge is ready for you to act upon. Basically, there is one modification that you considered at an earlier date, which was for Dade County to provide $300,000 for damages as a result of the inconvenicn-es that will be caused at Miamarina. I have sat down with Mr. Kutun, who represents the Marina management over there. We worked out an agreement, which would implement the criteria of the $300,000 damages and it is reedy to be acted upon right now. Mr. Plummer: I have some questions. Mr. Gary, I'm trying to find in here very quickly. I have a problem in here in which a fund is created and it is possible that Metro -Dade County can designate, as long as it refers to transportation what that money is being used for. I think I have a problem with that, because for example, Dade County can say O.K., there are $10,000,000. We aren't going to use any of that money to address the problems created by a new bridge. We're going to put it all into Metro Rail because we're sl 72 July 30, 1984 losing our butts. Would you bring that.. where is that in the.... Mr. Gary: It's on page three. It is the first paragraph above number three, the last paragraph of two: "In the event that a tunnel construction does not commence within 12 years of the date of this agreement, .11. funds in the port of Miami_ tunnel fund shall be used for either capital projects or capital equipment within the City of Miami for transportation needs in the Downtown Miami. area to be agreed to jointly by the City and the County." Mr. Plummer: That's the problem that I have. In other words, they have veto control. I have no problem with their saying that they shall be used for capital projects or equipment in the downtown City of Miami, but I don't think they should have control over that money. Mr. Gary: If you follow it says that no agreement can be reached by the parties, then such decisions shall be determined by a committee appointed pursuant to paragraph 7. If you go to paragraph 7, the task force, that is the committee, the task force will consist of seven persons with three to be appointed by and representative of the City, three to be appointed by the County, and one to be appointed by and representative of the Governor, which means that we both would have equal parties. The Governor's representative would be the swinging vote, and they would have to be make the final arbitrating decision. Mr. Plummer: Are you comfortable with that? Mr. Gary: Yes, I am. Mr. Plummer: The final question I have is in relations to the Grand Prix. I need for you to delineate again the area which I will call the promenade walkway that runs as a second level from Port Boulevard to Reflections Restaurant, under whose control is that promenade. Mr. Gary: That promenade, if I recall, is right above the fishing boats. Mr. Plummer: That is correct. Mr. Gary: That will now be under the jurisdiction of the Rouse Company. Where is John? Is John around? Gilchrist? That's under the Rouse Company. Mr. Plummer: Do we have a provision for the use of that by the Grand Prix? Mr. Gary: As long as it's up. Mr. Plummer: As long as it's up? Mr. Gary: Yes, if you recall the plan which you approved by the Rouse Company, that whole level will not be there once the final construction is completed. Mr. Plummer: This has been discussed with the Grand Prix people? Mr. Gary: Yes. Mr. Plummer: I have no further questions. Mayor Ferre: Are we ready to vote? sl 73 July 30, 1984 Mr. Dawkins: Is there a motion? Mr. Plummer: Is there an ordinance on this? Mr. Gary: There is a resolution authorizing the City Manager to execute the nt:tached agreement with Metropolitan Dade County regarding con--truction of a new Port. of Miami Bridge, which in the la.,t page o;' ,ection "F". Mayor Ferre: All right, we're on item "F", which is a resolution the Manager has ,just read. Is there a motion? Mr. Dawkins: You sat down; with the County and ironed out the differences that we had? Mr. Gary: Yes, sir. Mr. Dawkins: You are comfortable with it? Mr. Gary: Yes, I am. Mayor Ferre: Ready? Is there a motion? Mr. Plummer: i. move it. Mayor Ferre: Is there a second? Mr. Plummer: I withdraw my motion. Mayor Ferre: Seconded by Commissioner Perez. Further discussion.? Call the roll. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 84-782 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED AGREEMENT WITH METROPOLITAN DADE COUNTY REGARDING CONSTRUCTION OF A NEW PORT OF MIAMI BRIDGE. (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 J. L. Plummer, Jr. Vice -Mayor Demetrio J. Perez, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo ---------------- NOTE FOR THE RE Benda term "EE' Agenda item "I11 Agenda item *Iil* Agenda item "J" Agenda item "K" --------------- --------------------------------------------- CORD: Agenda item "G" was deferred. ►gas withdrawn. was temporarily deferred. was withdrawn. was continued to September. was continued to September. --.--,------.----.------------------..-�..-�.w.wu..ww-.� sl 74 July 30, 1984 f Ij ---------------------------------------------------------------- 31. REAFFIRM PA IT POT.TCY OF CITY COMMISSIOM CONCERMING AF,i.00ATION^ FFi)F.RA.1a REVEN11F S111ARINt, FIINPS. Mayor Ferre: Disco ,sign of F.R.S. poll -Cy. Ms. Dena Spillman: Mayor, T think T can summarize this in about two sentonce:; . Last;, year , when we considered Federal Revenue Sharing funding, we ended yap providing approximately $385,000 more than we have t;hi:-, year available for social service programs. We are looking to you for some policy in making recommendations to you in the fall so that we don't go through what; we did last year of funding each agency over and over and over on a 1/12th basis. ghat we are asking for you to do is to reaffirm your policy of last year, which you will find on the first page of your cover memorandum, which is that we prioritize by one, needs of the hungry; two, taking care of the sick; and three, related support services, which is the policy that you gave us last year. That is the way in which we can be begin to try to make some recommendations. Mr. Plummer: There is a four: anything left over, we'll talk about. Mayor Ferre: Lots of luck. Mr. Plummer: I make a motion that be the policy adopted by this Commission, which I've been trying to do for fifteen years. Mayor Ferre: Is there a second? Mr. Dawkins: Second. Mayor Ferre: Further discussion? Call the roll. The following motion was introduced Commissioner Plummer, who moved its adoption: MOTION NO. 84-783 A MOTION REAFFIRMING THE PAST POLICY OF THE CITY COMMISSION THAT IN CONNECTION WITH THE ALLOCATION OF FEDERAL REVENUE SHARING FUNDS, THE CITY'S PRIORITIES _ WOULD BE: 1). ADDRESSING THE NEEDS OF THE HUNGRY; 2). TAKING CARE OF THE SICK; AND 3). RELATED SUPPORT SERVICES IN CONNECTION THEREWITH. by 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 Demetrio J. Perez, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo sl 75 July 30, 1984 ______-=_==--- _ 32. APPROVE ALLOCATION OF $35,000 FOR NEVI ENTRANCE TO GOVERNMENT CENTER PARKTNG GARAGE AND i1TSC11SSTnN OF OCCUPATION OF THE rTR'T F't OOR OF OFF- _STREET PARKING AUTHORITY Af;D CITY* ti sr or SPACE RF;TNG VACATED BY OFF- STREET PARKTHG A11T11On TY_ Mayor Ferre: We are on item numbcr "P". Mr. Gary: Roger Carlton is here to discuss that matter. Mr. Plummer: Huh! Where is that dirty devil? Mr. Roger Carlton: Mr. Mayor, members of the Commission, item "P" is a request for your authorization to do two things that the Government Center garage.... Mayor Ferre: Roger, before you do that, on behalf of the members of the Commission, :nay I thank you for the parking meter that you gave to J.L. Plummer for his bathroom. We will also like to have, we have about six or seven other places that we want those parking meters installed, including his seat at City Hall so that he will have to put his quarters to talk and I would like for the Manager to come back with the recommended charity, because... charity that will receive all these monies. It will be one of the best funded charities in the City of Miami. I want the payment schedule to be accelerated so that it'll cost him a quarter for five minutes. The first one installed should be right over there next to his microphone, so that he'll have to put quarters in every time the microphone works. Mr. Carlton: Mr. Mayor, can I report to my board that the Mayor asked for more meters and higher rates? Mayor Ferre: Everyplace but in Little Havana. Mr. Plummer: Roger, you have to share with others beside the Mayor who was the first one to donate a quarter and nobody can say that he's full of quarters anymore. This Commission, especially through last campaign, said to Roger Carlton, "Roger, you have parking meters everywhere but the commode." We can no longer say that. Mr. Carlton: Back to Garage 5, Mr. Mayor, the agenda item has two requests. The first one is that an allocation in the amount of $35,000 be approved for the construction of a new exit to the garage. Right now there is only an exit to the north side. To get there, you need to literally go halfway around the block and you get involved in one way streets. This new entrance would allow people to come in from N.W. 1st Street, and we believe we'd pick up at least 100 new customers a day, which means that it would be paid for within one year; so we recommend that to you. The plans have been 'prepared and we think that's a reasonable cost estimate. It would be earned back from the revenues of the garage within about a year. Mr. Plummer: Roger, let me ask this question. Reverend Graham used to say this City, being 90% developed, there is but one way to go and and that's up. Have you considered going to a maximurr, without a D.R.J. of 1499 as we did in the convention center, because that thing has to grow. If you are talking about Bayside, the potential.... Mr. Gary: This is the Government Center garage right next to the Administration building. Mr. Plummer: Mr. Manager, any parking facility.... sl 76 July 30, 1984 f Mr. Carlton: Commissioner, that garage has approximately 1, 100 car capacity today. T1..1s running at: about 700 cars, So the demand isn't. there yet., hut. w--- t.iai ntr t,laat It wi jj be within thr ne i. few year. That gar a.k;€' ha.^ t.hc foundations to be able t.o go two more Thi.^ enti-1110.£' can only help thai., i.f ghat demand i.f.nenes.;ary. The garage is ready to have those nddi.tonal. fl-norm when ;.he demand is there, it can take it. Mayor Ferre: How many did you say? Mr. Plummer: I said as long as you stay under 1499, you don't have to go through the D.R.I. Mayor Ferre: We have to go through the D.R.I. anyway, J.L. Mr. Plummer: No, there is a special feature at 1500. Mr. Carlton: Not on this one, Mr. Mayor, the garage can handle it. Mayor Ferre: Are you telling me that we don't have to go through the D.R.I. for Bayside? Mr. Carlton: We're talking about the Government Center Garage. The one out by the New City Administration building. Mr. Plummer: Between the City Administration building and the Police Department. Mr. Carlton: This is just a new entrance, a $35,000 allocation to do that. The new entrance, we think, will pay for itself through additional customers in one year, because now to get in to that garage, you have to literally go around a whole block of one way streets; it's very difficult. Mr. Gary: Mr. Mayor, one of the things that Mr. Carlton meant to say also is the fact that Metro Dade County has a parking structure. In order to be competitive, we need to make it easily accessible to people who want to park in our garage, as opposed to going around the block. Mayor Ferre: What we're voting on here is the expenditure of $35,000.... Mr. Plummer: For a new entrance. Mayor Ferre: Are you going to move it? Mr. Plummer: Yes, sure. Mayor Ferre: Plummer moves. Is there a second? Mr. Perez: Second. Mayor Ferre: Seconded by Perez. Further discussion? All this really means, as I understand it, is that they are coming back with a report to us and we'll make that decision. But you know, Plummer has two obsessions. I don't agree with all his obsessions, but these are two that I concur with. One is olive trees and the other is garages. So, you're sure you're going to go up to 1490, right? Mr. Carlton: All we're doing; now is building a new entrance. The additional floors, we think, are two or three years off before we'll be back to discuss that. The demand is not there yet. sl 77 July 30, 198u Mayor Ferre: Do we have the foundations for it? Mr. Carlton: Yes, sir, it's already there. Mr. Carol.l.o: I only have one question. Those lamps that we have, are they over r25 ar under, so I know how to report this matter. T'm not sure we don't get in trouble. Mr. Carlton: Tf you separate the shade from the meter, it's less than �"D'25 e ach . Mayor Ferre: Are we ready to vote? Call the roll. The following motion was introduced by Commissioner Plummer, who moved its adoption: MOTION NO. 84-784 A MOTION TO APPROVE AN ALLOCATION OF $35,000 PURSUANT TO A REQUEST MADE BY ROGER CARLTON, ON BEHALF OF THE OFF- STREET PARKING DEPARTMENT, FOR ENTRANCE/EXIT IMPROVEMENTS TO BE MADE TO THE GOVERNMENT CENTER GARAGE ON N.W. 1ST STREET. Upon being seconded by Commissioner Perez, the motion was passed and adopted by the following vote - AYES: Commissioner Joe Carollo Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice -Mayor Demetrio Perez, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: None. Mr. Carlton: Mr. Mayor, before you leave the garage, there is a second portion to that item "P". That is the Department of Off -Street Parking is in the process of reviewing sites to build new administrative offices. Our current space is inadequate based on the growth that we've had. We would like to get your authorization to begin negotiations with Howard Gary about possible use of the first floor of that garage for our offices. This is the Government Center Garage. It was built for retail space, which apparently there is no demand. It would be an easy job to put our offices there. Mayor Ferre: What would you do with the office space that you currently have. Mr. Carlton: We would probably, since it's only 6,000 feet, we would probably look for a private tenant to come in there. Mayor Ferre: Or the City. Mr. Carlton: Or the City. Mayor Ferre: Mr. Manager, that might be one more way for us to get 6,000 square feet. Mr. Dawkins: rental too? Is the downtown parking going to pay the City 31 78 July 30, 1984 Mr. Carlton: Yes, sir, that Would be part of the negotiation. Mayor Ferre: You don't need a motion for that, do you, Howard? Mr. Gary: I need to have the blessing of the Commission. Mayor Ferre: Is there a motion that the Administrator be authorized to begin negotiations with the Off --Street Parking for the use of the ground floor of the Government Center Parking Garage for the purposes of office space for both the Off--Str^et Parkin` Authority and the City uses itself. Mr. Plummer: And/or rental space and we'll. know then what they have to pay us if they were to use it for office space as to what it would derive as to rental. Mayor Ferre: Plummer. Mr. Dawkins: And a time limit of how long they plan to be there and get out. Mayor Ferre: Plummer mover and Dawkins seconds with those conditions. Further discussion? Call the roll. The following motion was introduced by Commissioner Plummer, who moved its adoption: MOTION NO. 84-785 A MOTION AUTHORIZING THE CITY MANAGER TO NEGOTIATE WITH THE DIRECTOR OF THE OFF- STREET PARKING DEPARTMENT FOR THE USE OF THE FIRST FLOOR OF THE NEWLY CONSTRUCTED GARAGE IN THE GOVERNMENT CENTER FOR USE BY THE OFF-STREET PARKING DEPARTMENT AS OFFICE SPACE; FURTHER DIRECTING THAT THE CITY MANAGER STUDY POSSIBLE USE OF THE SPACE BEING VACATED BY THE OFF-STREET PARKING DEPARTMENT OFFICES BY OTHER CITY DEPARTMENTS. Upon being seconded by Commissioner Dawkins, the motion was passed and adopted by the following vote - AYES: Commissioner Joe Carollo Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice -Mayor Demetrio Perez, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: None. 33. APPROVE IN PRINCIPLE A PLAN FOR THE USE OF GUSMAN HALL CULTURAL CENTER FOR THE UPCOMING THEATRICAL SEASON. Mayor Ferre: We arc now on item "Q", 1toger Curiton. Mr. Carlton: Sir, we brought for your information, and it is included in your package, a pink envelope for the season for Gusman. This is the first time that the Cultural Center 31 79 July 30, 1984 has actually promoted its own season. There will be eight events that will. occur over the fall and winter sPason. I'm pleased to tell y011 that we now have, over 100 nays of utilizati-on rehedial.ed for thF Cul.t.tirai. Center. That's two and a half ti.me^ as many a, we jind t.hr'e,e gears ago when we really began to Ptirr=rae, an i.norease, In IIt;i 1 i,;.nt.ion. It's quite an rici.ti.ng sea^on a., you can see, we hope you all will attend, t-ic look forward to having a kick off party in September, Which well). be notifying you about. Mr. Plummer: Teo you want an approval? Mr. Carlton: Yes, sir. Mr. Plummer: I'll do that in a hurry and hope you do that three or four times out of the year. Mayor Ferre: Is there a second? Mr. Dawkins: Second. Mayor Ferre: Further discussion? Call the roll on "Q". The following motion was introduced by Commissioner Plummer, who moved its adoption: MOTION NO. 84-786 A MOTION APPROVING IN PRINCIPLE A PLAN FOR USE OF GUSMAN HALL CULTURAL CENTER FOR THE UPCOMING THEATRICAL SEASON AS PRESENTED BEFORE THE COMMISSION BY ROGER CARLTON, DIRECTOR OF THE OFF-STREET PARKING DEPARTMENT. Upon being seconded by Commissioner Dawkins, the motion was passed and adopted by the following vote - AYES: Commissioner Joe Carollo Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice -Mayor Demetrio Perez, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: None. 34. DISCUSSION OF TOURISM INDUSTRY COALITION - NO ACTION TAKEN AND DEFERRED TO SEPTEMBER. Mayor Ferre: We are now on the Tourism Industry Coalition. This morning we heard from the County through the person of Commissioner" Jim Bedford. We also heard from Mayor John Sherman. Mr. Plummer: Yes, from North Miami Beach, Bal Harbor. Mayor Ferre: I don't know whether they are still here. I assume they are not. At this time the Chair turns to the Manager for a statement on his recommendation. Then we'll ask the members of the Tourism Industry Coalition to speak up on this. sl 80 July 30, 1984 Mr. Gary: Mr. Manager, I'm going to let, Assistant City Manager, Cesar Odio, speak on this matter. T'd like to begin by sayi.nF that the gcneral concept sounds good. T have a problem wi.th pr1.ri"l.y and signifi.onnt-.ly, heca>>;;e if t.11i. ooal.it-,inn is F-roing to take the authority, T t.hi- th(;y al to oucht to i.,Rke the responsihilt.ty. Tt:'.. heen ;pry position all along that unless they ar'e w i. 1. 11 ng to ta1,r, over tho I ,bi.i.i.ty of the $60, 000, 000 debt of the Kni.Fht Convention Cent.or , which is running about $5,000,000 in the red annual-ly right no r, that we should not agree to accept this proposal.. Now, I'll let Cesar Odio give you t,hn analysis that we prepared for ,you. Mayor Ferre: Mr. Cesar Odio. Mr. Cesar Odio: Mr. Mayor, members of the Commission, based on that and also on the commitments that we have with downtown Miami, that we have had for years and we continue to have, we feel that the Tourist Council at this time will not serve our purposes. We are now at the stage of building a new exhibit hall which hopefully will be finished in two years. We will be responsible for the operation of it. We should be responsible for the sales, so that we can make sure, and we should be selling now so that we can have that place filled when it's ready to operate, which is something we're not doing. We're also, in this agreement with this proposal because they are addressing 18 months and over any business that 18 months from now they will look for it, they will sell, but nothing on the short term basis. So if we give up our sales force, which is the only sales force we have at this time, nobody is going to sell for the City of Miami; yet, the other cities and the County will keep their own sales forces. Mayor Ferre: So your objections, besides what they Manager has just stated on the debt of $60, 000, 000 some, is a short term sales effort. Is that it? Mr. Odio: Yes, while 60% of the conventions are 18 months and less, that's the business we need to keep these hotels full. Mayor Ferre: I think there is also another objection which hasn't been.... Mr. Odio: We have other objections. Mayor Ferre: Tell me what they are because I want to write them down. Mr. Odio: The other one is where is the location of the office going to be? Where is this coalition going to operate from? Who is going to decide where does a small convention'of 600 rooms or 500 rooms is going to go to? Who is going to sit there and decide that it will go to the Fountainbleau or to the Omni or to the Dupont Plaza Hotel or the airport hotels? This is just one function at this time. This is a regional concept. We believe that we should promote this area as a regional concept, but you cannot give up your sales force. I asked many hotel operators will they give us their own sales force and let a regional concept sell their hotels. They won't do that. We are for the concept of unified efforts, but we feel that we should keep our own convention bureau and that we should keep operating our convention bureau because We ar*e responsible. Mayor Ferre: Are there any other objections? Mr. Odio: No, I guess that is our basic cross at this time. sl 81 July 30, 1984 1 .1 Mayor Ferre: I tell you, I know of another that will be coming up. That deals with the monies that go to the Orange Bowl. In other words, we have a guarantee of how much? Mr. Odic): We have received s.50,000 from the Orange Bowl monies, which are our monies, Mr. Plummer : No, don' t use that terminology. We are guaranteed by referendum 20J— Mr. Odio: Correct. Mayor Ferre: The question is that must be safeguarded. Is that correct? Mr. Plummer: Ares, Mr. Mayor, but let me tell you the problem. It is the interpretation of the County Attorney that a simple majority vote of the County Commission can change that. It was always my understanding.... Mayor Ferre: I understand. So, we have to deal with the issue. Mr. Plummer: But my understanding was that if that was to be changed, it would have to go back to a referendum. The County Attorney has ruled that is not the case. Mr. Odio: But we also, Mr. Mayor, are mandated by the trust indenture of the Miami Convention Center that we must have a sales force. We do have facility management groups selling for concerts and other types of activities, but we need to put conventions in there also. Mayor Ferre: But the bond indenture doesn't tell you what kind or how you run that sales force. I understand your point, but that's an issue that I think we can deal with legally. Mr. Odio: Basically, my point will always be the same, that we are giving up our only sales force and we shouldn't do that. Mayor Ferre: Can we hear from the other side now? Who's going to make the presentation? Mr. Plummer: Cesar, let me ask you a question. Was there any discussion between you and the consortium about their taking over the obligation of the City and guarantying the payment of the bonds? Mr. Odio: They met with the Manager and I was present. The first thing the Manager told them was before we can get them to talk business, are you going to take over the liabilities? The answer was no, or we never heard from them in that respect:. Mr. Plummer: So then they were negatively responding of taking over the obligation? Mr. Gary: Commissioner Plummer, at the meetings I've had with the private sector by themselves and with the private sector in Dade County jointly in both meetings, as I said before, they wanted to have all the goodies, but not the responsibilities. Mayor Ferre: G.K., let's hear from the industry. Mr. Robert Dickinson: Gentlemen, my name is Robert Dickinson. I'm with Carnival Cruise Lines here in Miami. I'm the Chairman of the Marketing Committee of the Tourism sl 82 July 30, 1984 Industry Coalition, a member of the Executive Committee and a member of. the Board of Directors. Our company bas been based in Miami_ since 1972• We feel we, are a sizable contributor to the community in this area. I 't•hi_nk we have to start by understanding, mRki.ng sure we have an a-reement on the problems, before we tall; PhOut; ;�c>l.0 t.IC) . ? n the late 1960's and early 1970' ,, the Grcat cr Mi.an - Area was the number three convention destination of this country. Now in 1982, the most; recent survey that we had, we were on 33rd place as a convention destination. So we have a problem. We are losing market share of the very important, very lucrative convention business in this country. We've looked at other competitive destinations in the Sun Belt that have similar problems and opportunities that we would have here in Miami, cities like Atlanta, Houston, and New Orleans. We found out they had several things going for those destinations that we did not have. First of all, in each case they had a unified convention authority. Second of all, that unified convention authority embraced both the public sector and the private sector working in a spirit of cooperation. Third the convention authority was regional in nature, rather than municipal. Fourth, and perhaps of great significance is the fact that the combined budgets of these other competitive cities were far in excess of what happens here in the City of Miami. In Atlanta the budget is $3.9 million annually. In Houston it's $2.8 million. It's about $1.9 million in the City of New Orleans. In the current fiscal year throughout Dade County there area two convention authorities. One through the Miami Beach Visitor and Convention Authority, they have a staff of seven people and they have a budget of $407,000. The second is the City of Miami Convention Bureau. In fiscal year 83-84 they had a budget of $587,000 and a staff of nine people. Gentlemen, the combined budgets of both those authorities do not even equal a million dollars. We are a bush-league convention budget and a major league arena. That's why we have lost the market share that we had. So what we are proposing is to learn from our more successful brethren elsewhere in the country. Put together a private sector/public sector consortium. In the private sector, we have involved a company called the Tourism Industry Coalition, a not -for - profit organization that involves about 200 private sector companies, all the major hotels, airlines in the area, ground transportation, attractions, cruise lines, major restaurants. It goes beyond that; it also goes to other major private sector employers in the area, including health care organizations, major retail chains, like Burdines, major financial institutions, major media that have a commitment to the community. This group of over 200 companies have been bound together this last year and they have begun working with the public sector entities. Today we have engaged three of the four Dade County entities that collect a resort tax of 2X, the City of Miami Beach, Dade County, which collects a bed tax for the City of Iliami, and the Village of Bal Harbor. A1.1 three of those public entities have agreed unanimously in the City and County Commissions to support an inter -local agreement which would fund a regional convention authority. Basically, what we have to make it in si►iplest terms, if you support the regional authority, we believe on the basis of logic and experience and elsewhere around the country, we will be able to revitalize the convention sales effort in this ;area. In 1984-85 fiscal year, which begins October 1, if you support the authority, we will have one convention staff to ►market Dade County, rather than two. One convention staff' will assure uniformity. We will eliminate a pcsit.ion where we will be competing with ourselves. Second, we will have a combined budget of $.2.2 million. On the other band, if you didn't do that, it would cost the City of Miami roughly $650,000 in 1984-85 to mount the same kind of convention sl 83 July 30, 1984 bureau that you had in 1983-84. Essentially, if you join the consortium, it costs you nothing, and in the process, it saves you $650,000 on an annual basis. We have agreed to terms sug sted by these in the City of Miami to a loan executi.vn program, so all the nine people that; are on the City of Miami convention bureau staff would be hired by the consortium, would become members of the regional convention authority. I guess at this point I'll entertain questions, if anybody has any. Mayor Ferre: Are there any other public speakers on this issue? Mr. Julius J. Skip Sheppard: My name is Julius J. Skip Sheppard. I'm here, Commissioners, as a concerned citizen. I've been in Miami for 35 years. Also, I am a member of the coalition, but I'm here to tell you that I am not in favor of disbanding the convention center that we have, simply because I know what we have. I know that; the Convention Bureau has brought to this community... I'll read facts and figures to you. In 1982, 288 conventions they booked. In 1983, they booked 363. In 1984, they project 443 conventions. I say, why should we give up all we have? I know that the coalition has a search group out trying to get a director to bring into this area to direct the board. I say let them come with a plan and present a plan to us of what they're going to do of what they plan to do, what they're going to have and then come back to you next year and tell you what they plan to do with that director or what kind of a situation they have; then we can discuss it. But I think that we should leave well enough alone at least for this year, until we see what they plan to do with their convention director. Mayor Ferre: Next speaker. Mr. Wilfredo Farinas: COMMENTS IN SPANISH. Mr. Odio (TRANSLATING FOR MR. FARINAS): My name is Wilfredo Farinas. I live at 901 S.W. 8 Court. He's been working for the Ambassador Hotel for the last 17 years. The reason he's here today preocupied because their jobs are at stake. He's going to explain to the Mayor and the City Commission why. What do the coalition represent? The coalition, they are only looking at the convention bureaus. They are not contemplating unifying all the departments of tourism to create a super agency that would really work in benefit of Dade County. In the form that it is done it seems that their interest... what it is is City of Miami, we have approximately 10,000 new rooms. We are going to have a new exhibit hall that has been talked about for the last three with a private conversation that I had with the Mayor, that it was necessary to have that here so we could Have conventions in the City of Miami. In the campaign for the penny tax, the Mayor knows that he fought for the exhibit hall. That was the most important thing on that platform, because Miami has a great future in conventions, new rooms, new exhibit halls, the Knight Center, good service, and if they look at }-iiami Beach about ten years ago when the business was good that he doesn't remember anybody corning over here to the City of Miarrni to help the City. Now that Miami is really flourishing and it has a great future in conventions, everybody wants to come here. and }yelp us. That reminds hini that we have a very pretty, 18-yea r old girl and that want to change that girl of 18 years for an old lady of 80. Mr. Charles C. Rosa: Mr. Mayor, my name is Charles, ruiddle initial Chuck, Rosa. I am the President, Executive Director of the Sunny Isles Resort Hotel Association. I represent sl 84 July 30, 1984 I approximately 44 of the 47 hotels left. I'm also a member of the Tourist Development Council with Commissioner Plummer. Between Commissioner Plummer and. Skippy and this gentleman here, they tool; away my speech, so T don't; know t. what to tall, s . is ahol]t. 11I.It l.ef, mn say thin, 1.1F?l Ve had to fi,Fh , on the 2� tax +af tunny Tsl.es t.r) get our fair share so that, we could have our own convention of .sales hureara for which we are getting our fair share and we are very successful, We are now fighting the 3a, tax, a.^ yol] well know, to Fet a fair share of that monies so that we can he successful in our own right. The City of Miami. Beach or the Dade County Promotion }hoard has never been able to .Nell Sunny Tsles. We're the step child of Sunny Tsl.e s, but; we do very well because we have a certain amount of money to .spend for ourselves. Numhp. two, I question very much tyre legality of what has just taken place by we, on the T.D.C., recommending $900,000 to go to the coalition. As Commissioner Plummer says, that money is set aside by an ordinance or a resolution that was voted on a referendum by the people of Dade County. I don't think that we on the T.D.C. or the County Commission had the right to allocate $900,000 of that money to the coalition. Again, we have fought the 2% tax. We are now fighting the 3% tax. We will continue to fight the 2% tax to find out how legal that is. If not so, we will have it rescinded. Let me say this, the City of Miami right now is in a very enviable position. They have new hotels who have trained staff, some of them internationally known. If you give yourselves in, you will eventually have downtown convention center of 600,000 or 700,000 square feet. The newer hotels and their staff by itself will bring in conventions. You don't need a super sales staff to do that. Right now you're being asked to support a staff that you don't even know who they are. In the future for a pension hall that you don't even know when you are going to build. I say let them first prove themselves. Let them raise money to prove themselves, not to use our money. The cruise lines, I'm sure you are aware of, although the speak well and they have a very eloquent speaker, they do not contribute any part of the 2% tax or the 3M tax for economy to affect what we're trying to do for our hotels. More so, I'm violently opposed to casino gambling, which will be a big plus to us because they have the gambling over in the islands and all the ships have casino gambling. I think you gentlemen must consider very highly first what you're doing before you make any move, I suggest you leave it as it is right now. Thank you. Mr. Christopher Perks: 14r. Mayor, Commissioners, _ Christopher Perks. Good afternoon, Christopher Perks, _ General Manager of the Omni International Hotel, Board Member of the Tourism Industry Coalition, and First Vice - President of the Greater Hotel and Motel Association. Incidentally, as a point of record, the Greater Hotel and Motel Assodiation, the Board of Directors has voted three times unanimously in the past twelve months in support of - the mission statement of the Tourism Industry Coalition. The vote that went out to the membership of the 'Tourism Industry Coalition, those: 200 firms that were referred to a good one third or almost 5Uk of that rir(-.rribership is comprised of hotels. There was only one abstairri.ng hotel that voted negatively in favor in moving forward on this concept when the ballot vote �.ent out Within tire: past 30 days. The gentleman that cast tyre negative, vote has already spoken _ this afternoon. So, let rue just 111al:t_ a I)oir,t. On behalf of the vast majority of )rote! owrrt.rs, developers, general managers and operators of hate t, in the Greater Mlami community, including the airport, Key IsiscayIIe, City of Miami Beach, and so forth, unanimously are in favor of moving forward. For the same reasons articulated by Bob Dickinson earlier, we are simply going downhill so fast that sl 85 July 30, 1984 we don't have another year. Moscococot properties are on the edge of defaulting on their mortgages. The two foreclosures that are in the City of Miami right now, namely the River Parr Is right adjacent to the Convention Center and Mr. Gould'; propertly, which we expert apparently to go into defara1 t and foreclosure tornorro14. It's k I nd of interest;i.ng, that, these are the new hotels that are being referred to by that speaker from the Four Ambassadors as being symbols of success of downtown Miami, and yet they are in foreclosure. They both happen to be within walking distance of the Miami Knight Center. Mr. Perks (cont'd) I'd ask you to consider that for a moment. It seriously questions whether our current strategies are working. I could assure that I, for one, and everyone else want to see that we maintain the talent that exists in the City of Miami sales staff. I commend them for the efforts they have done. The numbers that Mr. Sheppard referred to, incidentally, are the numbers that are compiled by the bureau of bookings of all the hotels in the City of Miami. They are not the bookings of just the sales staff of the City of Miami Convention Bureau. Monthly we give the number of conventions that we have booked with each hotel. That is what that number is that is being referred to. Lastly, the reference to the fact that selling will not be done 18 months out is incorrect. It simply says that 18 months out the local turnstile shows cannot be booked, the flea markets and so forth, less than or more than 18 months out. It does not say anywhere that the sales staff will not sell within an 18 month period. Thank you very much for your time. Mr. Odio: The agreement says very clearly that they are _ going to sell only 18 months and over. The other thing, Mr. Mayor, as a final point I'd like to make is we had one office of tourism for the whole county, including the City of Miami. From what they are saying, it hasn't worked. So why should it combined or unified with the Convention Bureau work? They had that duty, the county did, and it did not work. Mayor Ferre: Any other public speakers? Mr. Dickinson I'd like to respond to several points of Assistant City Manager, Cesar Odio. First of all, as to the location of where the convention bureau is, it does not have to be in Miami Beach. If there were a strong preference to have it inside the City of Miami, and that was a quick pr'o pull for going; along with this thing, 1 would suspect that the Tourism Coalition would look upon that very favorably and would agree to do that. It's a negotiable point. The second thing is we know that a unified convention bureau will work because every place that it has been in effect it has worked. We know that what we've done in the past, even if you combined the two efforts together and did nothing more, is only a ir;illion dollars. You can analyze any major city in this country, and that is a drop in the bucket. You gentlemen do riot go out to a story: today and buy a suit with $30.00 in your pocleet because you know that a suit doesn't co;t $30.00. We have had tremendous erosion of our convention base and our tourisir, base here because wr have not put out the right resources to it in a total and we haven't put it on a unified basis. Whether we want to realize it or not, there are well-meaning people in both the V.C.A. and the City of Miami Convention Bureau that sl 86 July 30, 1984 literally compete with one another for the business with site selectors for conventions. Every now and then a site selector comes away throwing up his hands on the area because the guy in the Bench says downtown is no good, and the guy in downtown .gay^, 1' ou don't want to be in the Beach. %t,' n o1.d, it's Tian-do�rn, and what-, have you. In effect, we're creat.i.ng with t,vTo convention brarearas a mechani.sn that by definition does not put our best foot forward; and by definition a mechanism that has a tendency to deneprat.e part of the area. The modern tourism marketing idea is that you market-. t. a whole der1-.inat.ion, not_. a municipality. People, when t}-rey come down here, they are mobile, they want to look at the whole pot— pourri of activity and entertainment and life-style choices that this area has to offer. We have so many things more than Atlanta. They have lousy climate. They have no water around them to speak of. We have a lot more to offer than Houston and yet they are beating our backsides. That isn't right. Those facts speak for themselves. We cannot afford to wait for another year. We have to act now; but they key thing is it does not, if you join this group, it costs you nothing. One more dollar doesn't have to be collected from anybody, (a); and (b), it will save you between $587,000 and $650,000, which I'm sure you gentlemen can use in 84-85. Thank you. Mr. Plummer: You or to Kenny who wrote the ordinance, what you better delineate for me what the power of the three mayors would be. Mayor Ferre: I might ask, do you have any objections, for example, in the case of Miami, if I asked a member of this Commission, I would specifically like to have J.L. Plummer serve on that authority, rather than myself. Senator Ken Meyers: No objection to that whatsoever. The agreement provides that the mayor of each city...the mayor ... well, I might object...the mayor of each city has a right to select, appoint an alternate provided that the alternate is an elected representative of the city commission involved, which J.L. is. To answer Commissioner Plummer's question, the administrative direction and destiny of the consortium is directed by the group consisting of the mayors of each city or their designates, along with the Mayor of Dade County. They control, they are the board for controlling the destiny and making the decisions with respect to the consortium. For example, if you don't like the tourism industry coalition contract, if they do something wrong, if they are not playing fair, if the board of TIC is not adequately representative of the entire area, you can kick TIC out and each mayor has a voice in that determination as to whom your convention bureau is going to be. Mayor Ferre: Senator, in the interest of time, because have heard these arguments back and forth, can we move along. I will recognize you in a moment, Chuck, you've had your turn. Let me have my turn. Let me say just to open up the debate at the Commission level, that I feel very strongly in favor of this proposal. I want to explain why. The reason wiry is very simple. If you watch the Olympics, you don't have the middle and the light weight people boxing with the heavy weight people for a very simple reason, they can't, compete. You can have the best... Poor Alex Arguello has learned that lesson the }lard way. When you weight 135 or 140 lbs . , you can't fight with a guy 1'i0 lbs. You can gat all you want and get all the steaks you want zznd everything and get strong, but you can't fight out of your division, because you are out classed. One of the reasons we don't do as good a job as others do is because Houston has almost $3,000,000 sl 87 July 30, 1984 1 0 in their convention bureau. Atlanta has almost $5,000,000. That is point number one. Point number two is that the reason why the other cities have so much money is because first of al.l, they don't have competing governments, but secondly ind a ,tr y in Houston pi)ts in a lot of bueks . Now I'm goi.nf; to t.P11. you the way T feel. You're putting in $350,000 and there is $150,000 that; you've already expended; that is a half a million dollars, That, half a million dollars, in my opinion his to go to a million dollars, If it does not, I want; to tell you that down the line, if this thing were to pass today or next: year, I would have. second thoughts about thi-s bec unp the reason why Houston and Atlanta work is because the private sector is involved in it. I want to tell you something, I'm not becoming a Republican, don't misunderstand, but I must admit that the more the private sector gets involved in things, the more efficient they are. That's not to say that government isn't good, but the private .sector is a lot more competitive. It just works that way. In addition, I would say, that I would only vote for it, Mr. Dickenson, on the following conditions. One, that the Metropolitan Dade County Commission assures in a vote that the 20% earmarked for the Orange Bowl is not to be touched; I am assuming that the Orange Bowl is going to be there for a long time. Secondly, that the short term issue is resolved. In other words that we are going to have people selling our center and the next 18 months, we can't go starting 18 months out. Third, that the location of this sales effort be for the first two years in Miami. That if Miami Beach wants to have it for the following two years, I would go along with that in the spirit of cooperation. Beyond that, it would be up for a decision as to where the best location is. That would give Miami Beach time to get their convention center expanded, which they need and that would calm the misgivings here. Obviously, Mr. Manager, the City of Miami Commission would maintain somebody that would be reporting directly to you that would be monitoring every single step of what is going on. Mr. Dickinson, I want you to understand that the person would report directly to the Manager would have full access to what is going on so that we are kept informed as who is doing what to whom. I don't want any exclusion because if the Manager were to come back anywhere along the line and tell us that we're not getting our fair share and that the City of Miami is indeed suffering, we have, under this agreement, the right to come out of it anytime we want. Is that correct? In other words, anytime we want out, we're out. I also understand further that the City of Miami is not putting up any monetary contribution. Third, I also understand that the people that are presently on our staff would be absorbed by the new staff, but in effect, they are loaned executives, so that in effect if we want them back, or should they not work out with you, we would always have the right to bring there back into the City of Miami. The last point 'I want to make as to why I'm for this, two last points I want to make is at the present time this operation is costinb us a half a million dollars. I might point out that half a million dollars in the general fund will in my opinion be used in 6 very constructive kind of a way. I have no fear, since we are not putting up any money, that we don't have a right to opt out at any time and recreate our own sales force if' we have to. I guarantee you that can be done in 30 days notice and that we can have our sales force operating in a matter of weeks. Mr. Gary: That's not correct, 111r. Mayor. Mayor 1-erre: We can't oj,erat.irng in 30 days? Mr. Gary: 1401 the budget for the Convention Bureau is $600,000, of which $250,000 comes from the Dade County sl 88 July 30, 1984 Orange Bowl money. So even if we didn't need to have staff, we would only save $350,000. Mayor Ferre: Mr. Pianager„ you and I both know that there is no way that, the Ptrytropoli.t.an Made County Commission is going to vote for that 260,000 to go to our competing.... Mr. Gary: That's not ghat I'm saying. I'm saying you don't save $600,000. You save only t-350.000. Mayor Ferre: O.K., I stand cori-ceted. Mr. Gary: I was under the impression that when we loaned our staff, we were going to Still pay for them. Mayor Ferre: No, no. Mr. Gary: That's fine. Reimbursed? Mayor Ferre: Yes. INAUDIBLE BACKGROUND COMMENTS NOT ENTERED INTO THE PUBLIC RECORD. Mayor Ferre: Absolutely, that's my understanding of it too. In other words, we're going into this without any expenditure on our part and we will put back into the general budget, I stand corrected, $350,000. In addition to 20% earmarked for the Orange Bowl will still come to the City of Miami. Those are the conditions that I would be placing on it. Furthermore, that it would be the right of the Mayor to appoint somebody as long as that person were an elected official. There is one more argument that I wanted to make on this. That is, you know, it takes two to tango. I think at this very crucial point in the history of this Community, when we have such a wounded industry, such as the hotel and tourism industry, we really need to walk that extra mile. Especially if we're walking that extra mile under the umbrella, if you will, and the guarantee and the protection that is included in this contract. I frankly can't see how in the world we have anything to lose. I feel that we so much to gain. The alternative, for the City to turn this down, you know is going to be tomorrow's headline. It isn't because I want to agree with the Miami Herald, the Miami News editorials and the editorials of all the _ television stations and the Chamber of Commerce and everybody else. I think it's just because, and 200 of the major members of the hotel industry that Chris pointed out, every one but one who voted for this, it's just because it makes sense. The reason why all of these hotels are for it is because it makes sense. Skippy, I know there is some serious concerns. I give you my word that anytime you feel along the road that we're riot doing well by it or that things are' riot going right, I'll bring it up. J.L. surely would, anybody in this Commission would bring it up for discussion. We can opt out anytime. To me it's like the _ golden parachute. How can you say no? It's the golden parachute opportunity that you can bail out anytime you want. How can you go wrong? INAUDIBLE BACKGROUND COMMENTS NOT ENTERED INTO THE PUBLIC RECORD. Mayor Ferre: I know that, Skippy. INAUDIBLE BACKGROUND COMMENTS NOT ENTERED INTO THE PUBLIC RECORD. 31 89 July 30, 1984 9 Mayor Ferre: O.K. , well, I've had my say, now somebody else. Chuck, let members of the Commission speak, then we'll come back to you. Mr. Plummer: Let me come bank, if I may. Bob, what happened to that other $150,000. There was :'.500,000 raised. It was my understanding that all of that money was to be put into the same pot. _ Mr. Dickerson: We have raised this year a little over $500,000. The fiscal year budget earmarks $350,000 from the private sector. It costs another $50,000 in housing fees for a total of $400,000. The tourism industry coalition is already spending its own money now in support of this process. For example, there are legal fees and the meter has been running for some time now. Second, we have hired the world's largest, I understand at half price though, the world's largest executive search firm to identify an executive director. That _fee had to be committed and contracted for and that will be paid by us. None of that is in the 83-84 budget. Mr. Plummer: So that is coming from the $150,000? Mr. Dickerson: That's coming from the $150,000 as is the legal fees, as is our normal staff requirement. You should recall that the mission statement of the tourism industry coalition is to promote convention business and the social guest. We would be remiss if we put 100% of our efforts just against the convention business because frankly, there are smaller hotels that we call bed and breakfast hotels in the area and so on that wouldn't benefit so much from the conventions visitors, so we need to go after the social guests as well. So we have some monies earmarked for that. Does that answer your question, Commissioner? Mr. Plummer: Thank you. Mayor Ferre: Hey, Representative Cortina, I saw that. I happen to notice that we have two distinguished members of the Metropolitan Dade County Commission. Of course, if you want to make any statements to this Commission, you are always welcome here. We're happy to see you here. Mr. Plummer: You don't get this opportunity often. You better do it while you can. Mayor Ferre: Any further statements from the members of the Commission? Mr. Plummer: Mr. Mayor, my only statement is, and I've sat on this board for quite some time, I want to caution the Commission that some $900,000 will be going from the T.D.A., which is presently being used to sponsor different events in this community. None of the money of the cultural and arts will be touched, is my understanding. None of the monies of the Orange Bowl will be touched. But you will be severely crippling, if riot almost eliminating the office of tourism and conventions. Mayor Ferre: The Metro office. Mr. Plummer: The Metro office is correct. I think you need to remember sotiie of the things that are involved in that operation, Mr. Mayor, because they will have little or no money left. They will be operating on a skeleton. These are the people who operate all of the brochures, operate the airport and you know, when we gave over, the City of Miami Publicity Department and Conventions, it was with the understanding that that thing would be as big or bigger than sl 90 July 30, 1984 what it was when we were operating. I'm only concerned, Jean Westfall, I wish she were here, that the problem that I have is that you are completely crippling that department, by taking away $900,000, Let, me ,top and think. One, two, you would be leaving them with abort the same amount:. Ts ghat right, Bob? Mr . Die ker sen : They will be left-, in the 8 4-85 fiscal year because of carry over, something like a .* 1 , 200, 000. But I should point out to the Commission that, this has already happened. The T.D.C. voted in favor of doing this. The County ratified it: at the last County Commission meeting. That's history. So whether the City of Miami joins this coalition or not, those T.D.C. funds have been conceptually pledged to the inter -local agreement. Mayor Ferre: Rather than to the Tourism Authority? Mr. Dickersen: Rather than to the social guest at large. I also happen to wear the hat.... Mayor Ferre: I tell you something. Plummer may have struck on a very important chord here. That is that perhaps what we ought to do is put another condition, which is that we revive Metro/City of Miami Tourism and Publicity Department and go back to our joint venture operation. Mr. Dickersen: What we really feel would be the best joint venture operation would be a unified tourism bureau, which is something which we have been fighting for the last two years in Tallahassee. But the Miami Beach V.C.A. did the exact same thing. They cut their tourist dollars in half, gave half of it to the regional convention authority and kept half for the social guest. The theory behind it is that if you add all the money together in Dade County through their 2% resort tax that can be used to promote tourism, it's just a little over $4,000.000. With a little over $4,000,000, you cannot wage a major advertising campaign, and you really can't effectively go after the social guest with large sums of money. So it makes more sense to us to go after a split between the convention guest and the social guest. Mayor Ferre: I tell you what, if you want to put that in there, I'll vote with you to bring back Manny Santana and Lou Price and all those.... Mr. Plummer: Mr. Mayor, let me just conclude at this point, I have to tell you, Mr. Mayor, that the convention center people that we have presently, I think have done an outstanding job. Yes, with the limitations, and they do have those, they have done what I would call a remarkable, unbelievable feat, to bring what they have to this community.- I live in hope that the reality of our exhibition, hopefully coliseum, will be a reality. I think it is more than a reality. I think it's almost there. Mr. Mayor, I will conclude by only saying to you and to the other members of this Commission, nobody can sell us like US. I think we can do the best job for ourselves. We have demonstrated without anybody's help for the past, two years. I think with the new exhibition hull in place, we will be able to do a better job for Kiami and our obligations to the taxpayers for that convention center, nobody can do a job like we can for ourselves. I am not saying, I,11r. Mayor, that I wouldn't in one year- consider :Seeing after some tangible results and some of these unanswered questions, who is going to be director? Where is the office going to be? If some of these questions ... I might reconsider at a later time. sl 91 July 309 1984 Mr. Dawkins: I'd like to know does the agreement say that the governing board will consist of only the three Mayors. Then, if it doesn't.... INAUDIBLE BACKGROUND COMMVNT;^, NOT ENTERED INTO THE PUBLIC RECORD. Mr. Dawkins: That wi_l.l be the board . The more the people would be added to the board, no other members. Senator Meyers: public agencies ex-officio will county managers. As many mayors as there are participating will be the governing board, plus sitting be the city managers of each city and the Mr. Dawkins: That will be all? Senator Meyers: That's it. Mr. Dawkins: If we go in and we come out, how do we go back to obtain the bed tax dollars that we are now getting? Mr. Plummer: It's coming out of the Orange Bowl money now. Mr. Dawkins: We don't get any of the money, the bed tax money to run our tourist department? Mr. Plummer: Yes. Mr. Dickersen: Commissioner Dawkins, the 2% resort tax is collected by the County on behalf of the City and other unincorporated areas of Dade County, with the exception of Miami, Bal Harbor, and Surfside. That 2% is money that you never had and never went to :unding the City of Miami Convention Bureau. The City of Miami Convention Bureau is funded this year from $337,000 out of the General City of Miami Fund and $250,000 which is out of the Orange Bowl funds. I agree with Commissioner Plummer. Contractualy, those Orange Bowl funds are committed to the Orange Bowl. So next year if you'll vote for this you'll save $337,000 in the General Fund. You'll have an extra $250,000 to do other things in the Orange Bowl. Mr. Dawkins: I still have a problem with this in that.... Mayor Ferre: Miller, let me answer this. See, the problem, and one of the reasons I'm for this, is because we don't get any of those bed tax monies. They go to Miami Beach, and Miami Beach gets there because Louis Wilson, God rest his soul, when he was in the legislature, Kenny you and I were serving wit,i him in the House. Do you remember? lie and Murray Dubbin and you were involved in that conspiracy, because it was one day we got that thing through before they even knew 4it, it was in and nobody knew what had happened; we snuck it in. But it was only for Miami Beach and the beaches. We didn't cover Miami at that time. When Miami was covered, it was given to Metro. So our money, in effect, Miller, goes to Metropolitan Dade County. We get some of it back because 20% of it supposedly goes to the Orange Bowl, and they have let us use 4,250,000 of that for our Convention Bureau, but you kno4,r that's not going to continue. Senator Meyers: That bed tax rroney is going to be governed in part by this consortium. So it only stands to reason, logically, that you want to have a ,,oice in it. Mr. Dawkins: Since 1 have not Totten any of the bed tax money, since I will not be missing nothing if I don't go with you, then I too seem to think that we need to sit and sl 92 July 30, 1984 Wait and let you get a track record. When you get a track record and come in and show me that you have really become benevolent and now al.l. of a sudden you are going to take those 2% tnx dollars and help me, T should be concerned. My biggest oonor!rn In that, 7. have just, pnt:.t,en t.t1c Ci.t;y of Miami's Tourist Department, to aetZvnl.y seetc Black conventi.oneors _ Now you are going to have to shnw me r4here you are not ncti.vel.y going to ee)l , ghat _ynra are actively going to bring some in here, then I will feel that this thing is going to work. Until then, I don't see any need in my going in with this. Mr. Dickersen If I could respond to that .. . Mr. Dawkins: Let's get on. We have a whole agenda. Mayor Ferre: We have a whole agenda and we need to move along. Mr. Dickersen: The only thing that I point out, Mayor, is that the nine people in the City of Miami Convention Bureau are going to be part of this group. So you and us are all going.... Mayor Ferre: I understand we all have strong feelings. I'm with you, but the majority of this Commission is going to make a decision. We've not heard from either Commissioner Perez or Carollo. Then we'll hear from them and then move along. Mr. Perez: Mr. Mayor, do we have to make a final decision today? Mayor Ferre: I don't think so, no. Mr. Perez: Personally, I had my own point of view before this Commission meeting. But I think that both sides have strong arguments. Personally, I would like to propose to have the opportunity to give even more consideration to this important issue for the next regular Commission meeting. Mayor Ferre: We have a request that this matter be deferred to the September meeting. Commissioner Carollo, do you have any opinions on this? Mr. Carollo: On the issue we have been discussing for the last half hour? Mayor Ferre: Yes, for the last hour. Commissioner Perez has asked that it be deferred to September. Mr. Carollo: I have to go along with Commissioner Perez on this one. I think this is an issue of just too much importance to go into it as quickly as we are running towards it. I have a lot of questions on it. Yes, I think that, in the long run, we could do a lot more by working as a unit. But what I'm concerned with is that, if we go into this blindly, what is going to happen is that the City of Miami is going to end up having very little say so and we're going to lose another churik of our vital assets to another organization that might not be Dade County government but in fact, is part of what Dade County g.overnrrient w,nts to accomplish, that is to eat up all the smaller, cities and just have one big brother govf-rn►uent. Mayor Ferre: This matter will then be heard on the September agenda. Is there any further discussion? Mr. Plummer: The motion is to defer? sl 93 duly 30, 1984 W LJ Mayor Ferre: To defer until September. second by Carollo. September. We'll be you very much. We are deferring happy to hear you at Moved by Perez, this item until that tine. Thank THEREUPON THROUGH MOTION OF COMMISSIONER P[-, RF ARID SECOND BY COMMISSIONER CAROLLO THE FOREGOING MATTER OF A TOURISM INDUSTRY COALITION WAS DEFERRED UNTIL. THE SEPTEMBER MEETING. 35. PERSONAL APPEARANCE OF SEVERAL, PERSONS IN CONNECTION WITH THE PROPOSAL TO ESTABLISH MIAMI CONCH TRAIN. Mayor Ferre: Commissioner Schreiber, what item was yours? Mr. Barry Schreiber: Item 33. Mayor Ferre: I stand corrected. Item 33 is the next item. Go ahead. Mr. Schreiber: Thank you, Mr. Mayor, members of the Commission, my name is Barry Schreiber. I am here today as an attorney. I'm with the law firm of Broad and Cassel. Let me introduce Mr. Al Cardenas, a partner in that firm who is joining me today. Also the principals of the Miami Conch Tour Train. Commissioner Ed Swift, Commissioner of Monroe County, and his partner, Mr. Chris Balant. I would like at this point, rather than try to explain what we're talking about in words, is to show you a very brief slide show, which will be conducted and presented by the principals of Miami Conch Tour Train, which will indicate to you precisely what we're looking at. Very conceptually, if you have been to Key West, you've seen the Conch Tour Train. It's not a means of transportation as it is a tourist attraction, and how fitting that we follow the last presentation, because we are offering the City of Miami an interesting tourist attraction that it does not yet have. At this point, let me ask Commissioner Ed Swift to conduct the slide show. Mr. Ed Swift: Thank you very much. Actually my partner, Mr. bcslant, will conduct the slide show. Thank you for having us here today. We'll take as little time as possible. Mr. Chris Balant: Thank you for this opportunity. Can all of you see the screen U.K.? Very good. I was particularly glad to see your meeting open today by a group of young people because in truth that is the very essence of this particular part of the presentation. For a city to have true character, it must retain the its young and pass on a sense of place and a knowledge of heritage. The role of a good city tour is certainly to entertain, but it is also that of a story teller. 1110st people think of the United States as a young country and I4i.ami as a new city. Relatively speaking, this may be truss. However, this should not leave us to believe that our community, Miami, has no heritage, I was born i.n 11iami . I have no doubt ... I wouldn't LSE here to say that had this man ever lived. Of course, that is Henry M. Flagler, who after uiakirrg a fortune drillinE for oil with Rockefeller, tool: up railroading as more than a serious hobby. In fact, his railroad was the driving force behind Florida's rapid settlement and the fulfillment of his destiny. Let us now take a few moments sl 94 July 30, 1984 and turn back the pages of history and look at modern Miami in a different perspective. We can all recognize this is mouth of today's Miami. River. This was the same site in 1884, when hearty pioneers were beginning to settle in present; day Coconut. Grove. The 1r81 home of Now Yorker Ralph Monvoe was called t'.he ilarnicle. i t, ~t;and:; t;(-)day as a monument, to the perseverance of the hearty souls in the new land. Then, as nor -a, the nati.v-�s were friendly. The rapids that are now 27th Avenue show South Florida as a paradise of beauty and plenty that, a_l_ready beginning, to attract newcomers. Tn 1886 a Christmas party was held at the only hotel in Miami, the Peacock Inn, to which virtually came all residents of the Biscayne Bay area. It could be said that Miami was the opportunity born of disaster, for in 1895 a freeze devastated all agriculture north of Palm Beach. This great lady, Julia Tuttle, from a converted Fort Dallas army barrack's home at the mouth of the Miami. River, sent Flagler fresh, undamaged orange blossoms with the invitation to extend his railroad from Palm Beach to Biscayne Bay. By June of the same year, Flagler indeed had agreed to extend his line to Miami. and build a resort hotel when he got there. On April. 22, 1986, the first train arrived in Miami with a triumph in Henry Flagler, who, good to his word, opened the World Palm Hotel in January 16, 1897. By 1900, Miami was a bustling town of 2,000 people. With the railroad in place, Miami seemed to blossom overnight. Miami's simple waterfront in 1923, quickly gave way to an emerging sky line that by 1925 transformed the sleepy coastal town into a city. The rest is recent history. To find old Miami today you have only to know where to look. From George Merrick's gabled house built from native coral to his architectural dreams of stylized villages, plazas, and parks. From the very first hotel and those of the blooming 20s to the final realization of a world class tourist resort dreamed up by pioneer, Carl Fisher, from pioneer homes and boom -time mansions to today's parks and museums. But the past is only part of the story we'd like to tell here in Miami. Miami was built on tourism. While we still have all the natural resources, them: is much, much more. Today Miami offers unparalleled international shopping, cultural activity, I might say for all tastes, luxury hotels and excellent tourist attractions, such as the world famous Seaquarium and the Parrot Jungle, just to name a few. From the past to the present, Miami has a great story to tell. The management of our company, Historic Tours of America, currently operates the old town trolley in Key West and also in Boston, Massachusetts. Of course, we also own and operate the world famous, internationally reknown Conch Tour Train. In 1935 the last train rolled into Miami from the Florida Keys. We would like it to return again to tell not only the romantic story of old Florida, but also the exciting story of Miami today. Thank you very much. Mr. Swift: Thank you very, very much for listening to us this afternoon. We believe that Miami has a fantastic past, an excellent present, and the future has much to hold. We'd like the Conch Tour Train of Miami to be part of that. We'd like your blessing to go ahead with that. Chris, I think it's time to make these gentlemen ... we have a little ceremony that we'd like to perform,. During the extensive training period that our drivers go through, nearing the end of that, they were. ready to graduate -and you're going to love this, miir. Plummer- we riiake them honorary engineers of the Conch Tour Train. I.4ine doesn't fit too good, I hope yours does better'. So we're passing t I I e s e out rrow gentlenien. You can either wear these right now or take them home and wear then, later. I Hope that you will have the opportunity to ride the first train as it leaves the City of Miami and travels around showing our guests from around the sl 95 July 30, 1984 4, world another exciting side of Miami's history and past as well as becoming its voice of the future. We believe that we will be your ambassador of good will here. Thank ,you. Mr. Plummer. You don't, under.st:and. .The only one that. pets one of thesr� is the Mayor because he railroads everything around here. Mr. Al. Cardena:-,: Do you wart; me to take a few seconds while you try it on? I'll be happy to. Mr. Mayor, members of the Commission, you've seen our presentation. I think the applicants' track record speaks for itself. We've had successful tour operations in Key West and Boston. I think folks in those fine cities are proud of the work we do and most importantly, those who live there and the merchants certainly profit from this effort. We'd like to make a specific request at this time of the City Commission. That request is that you entertain the adoption of a resolution doing two things. One, adopting or approving the concept that we presented to you here this afternoon. The second thing which we would like for you to do is to instruct the City Manager to work with the applicant, in this particular case, to make sure that we work out an agreement whereby the applicant lives up to whatever expectations you in the City have, and you get to know a little bit better about what the applicant intends to do prior to its commencing operations within the City. So, at this time, if you have any specific questions of the applicant or ourselves, we'd be happy to answer them. If not, we respectfully request that you entertain adopting such a resolution. Mr. Perez: I think that we have a lady who wants to make a comment on this issue. Could you state your name and address for the record? Ms. Susan McKuen: My name is Susan McKuen. I'm the owner and the operator of the Coconut Grove Tram. I don't have a hat and I'm not well renowned, but I am in Miami. My partner, Vicente Sullivan, and I have been running historical sight seeing tours in Miami for approximately two years from the James Knight Center, Coconut Grove, and Coral Gables. We have a depot at Dinner Key, which serves the village of Coconut Grove as a parking alternative to congested Main Highway shopping area. We travel through the residential areas. We go to Viscaya and go to hotels. We offer an all day pass with our ticket fee. One can ride and shop all afternoon to different points in the Grove. During the past 15 months a tram has provided transportation for all Coconut Grove special events, such as the Art Festival, the Bed Races, Goombay, and opening day of the Metrorail. We have worked seven days a week personally building our business and establishing rapport with merchants and tourists. .Response has been positive. We have lost money for one a half years and are finally beginning to see daylight. Thank you. I would please like to introduce Joanne Holtzhouser. Ms. Joanne loltzhouser: I'm Joanne Holtzhouser. I live at 4230 Ingraham Highway. I believe that you're being asked to be very precipitate today. I think it's wonderful they came with all the souvenirs, but I think perhaps they didn't realize we already have a tour train, a train, lrl Coconut Grove. It does run in the areas that Mis. McKuen just described. I believe that t:e are ►core or less ► ome-groan in Coconut Grove. I think it would be a shame to do away with the }lutue-groui, Coconut Grove train, 1'►t; not it,teresti=d in what they do in other parts of Dade County, but I Certainly think that Coconut Grove and the areas that the Coconut Grove 'Train serve should be considered in any plans to allow another train to come into the Grove. I think there is also sl 96 July 30, 1984 # 4 a problem with where the tram station would be located. The present tram is Located in Dinner Key, as far as an official stop. T !aould appreciate you ll-)oki.ng very carefully and waiting perhaps until. thn filltosee rrhat the neighbors in Coconut Grove havc to ^av atrorrt-. ti,is ogle Than,: you. Mr. Cardona^: U I may clear rip a point which perhaps was not properly cleared up during our presentation, what we're offering is certainly not in competi.ti.on with the existing transportation sy^tem that the fine folks in Coconut Grove have. I think their transportation system is fine and it is a welcome service to the residents and the folks in the area of Coconut Grove. What we've offering is not a get off and get on transportation program. What we're offering is what's being offered in Key Wcst and in Boston. That is specifically a sight seeing and tourist attraction, where people get on and they don't get on and off, they get on and they don't get off until the tour is finished. What's more, they get on for the express purpose of sight seeing, getting to know what Miami has to offer, and getting folks tell them what Miami has to offer. Ours is not: a transportation system. Ours is primarily a sight seeing system, perfectly complimentary to existing services and even future ones, if you decide to have it. We're not here to ask us that you give us exclusive rights to anything. We are perfectly compatible with existing transportation systems downtown, in the Grove area. We're a sight seeing tour operation that's been extremely successful in the past that will blend in beautifully with our community here. Mr. Plummer: Al, not speaking one way or the other, but what are you asking of this Commission? Mr. Cardenas: I'm asking of this Commission to do two things. To adopt a resolution which will cover two parts; one, approving the sight seeing concept that we presented to you today. Two, instructing the City Manager to meet with us to make sure that we work out our problems and to provide us with authority to go ahead and initiate this program. We don't want a franchise. We don't want a license. We don't want an RFP. We don't want an exclusive right to do anything. We want to have the right to provide this service in the City and I think you'll be pleased with it. Mayor Ferre: Hey, Senator, I don't know whether you have noticed your brother. Tell him that Lawrence of Little Havana is you, not him. Ms. McKuen: Mr. Mayor, I don't run a transportation service. I run a historic sight seeing service. That should be corrected. Mr. Plummer: Well, still, I'm asking what authority does this Commission have to be helpful? You keep saying that you want us to do this, this and this. But does this Commission have the authority or is that vested with the _ public utilities? I don't understand. I understand her concern. It's a legitimate concern. She's worried about competition. I understand that, because I don't think she's making a big bundle of money. Yet, this Commission cannot stand in the way of competition. What are you asking of us? The City Attorney tells me .hat authority do we have to grant whatever you are asltinfi, and I don't yet understand. Mr. Schreiber: Commissioner Plunrrt,er, if I may, in my preliminary discussions with the City Hiiariager, we basically determined that the only requirerner,t, tiie City has is an occupational license. If we put our project into being, basically an occupational license would have the issue. Nevertheless, since about three quarters of the tour would s1 97 July 30, 1984 IR.IRIIAAA9M1-y s`n'.,6 probably go through the City of Miami, we need the cooperation of. the City officials in terms of designating the best routes, working out, problems as they relate to traffic. The train doesn't, go more than 20-25 miles per hour. Yet, traffic next: to i_t, would be going a lot faster. Just the abi'l.i.ty that, thr, City of Hinmi, could tape the lead with us to work out t-.he prnblem.s that. we may encounter i the City of Coral- Gables we'll be working with, but; in essence, it simply asking the City to approve the concept running, through the City and Assisting us in working out whatever problems. Mr. Cardenas: If I may add, your own Downtown Development Authority people, have already looked at these types of things that we have in mind. They have studied certain areas. I have discussed the matter preliminarily with them, met with Willy Gort briefly. We will intend to meat in the future to work out locations, paths, and so forth. But what we're really here to do is to say, Mr. Mayor, members of the Commission, all that we really require is to provide us with an occupational license, in our opinion. But it's more than that. We're going to be providing an on -going service. We're going to have an on -going presence. If we're going to create any problems in providing what we think are many benefits, we want to work it out from the beginning so that we don't, so that we are good neighbors and we're good citizens. That's basically the primary purpose of why we're here. Ms. McKuen: Two years ago, Mr. Gort and I discussed this. I have also spent two years developing a route and considering the traffic. Our trams are aluminum so we can go the legal speed limit, so that we don't cause any congestion on the only main artery in an out of the City. I do start at the Hyatt Center downtown. I do go to Coconut Grove. I do go to Coral Gables. Mayor Ferre: Mr. Manager, do you want to say something? Mr. Gary: Mr. Mayor, just because this young lady may be doing it, or they want to do it, we can't give exclusive rights anyway. Ms. McKuen: I'm not asking for that. Mr. Gary: I'm not talking to you. I'm talking to the Mayor and Commission. As I told them before, they have to get an occupational license. This City Commission should not take any action to give any exclusive right or to say that we condone theirs and not somebody else's. What I would appreciate, and I'm happy they came to us early, they have to go through the occupational license process, if they are in compliance to get the occupational license. What they are saying' to us is that they would like to sit down with us, which I'm appreciative of, to work out the route so that we can insure that we don't have any traffic congestion problems and Borne other safety problems that we would like to preclude from existing in this community. We will be happy to sit down with them or anybody else to do that. Mr. Plummer: What I'm understanding is they are coming here in the spirit of cooperation with us? Mr. Gary: Correct, just like anybody else has the right to do that. Mr. Plummer: They don't want their Conch Train ticketed? Mr. Gary: I get tickets. They can too. One key thing, though, that does come to mind is not only would they have sl July 30, 1984 0 to work with us, but they would also probably have to work with the other municipalities, as well as maybe some of the transportation, Metrobus or some other . , . . Mr. Plummer: But that, has nothing to do with us. Mr. Gary: Exactly, Mr. Plummer: fir. Gary, maybe I can get it from you. What do you feel., if anything, is forthcoming from this Commission? Mr. Gary: Nothing. Mr. Plummer: It's just a matter of discussion? Mr. Gary: That's all. Mr. Plummer: Go cooperate. Mr. Gary: Thank you. Mr. Cardenas: We also, of course, wanted to give you the engineering decor that we're here for this afternoon. I know that it will be valuable addition to your collection, Mr. Plummer. 36. CONSENT AGENDA. Mr. Dawkins: At this time, if nobody has any objections, I would like to move the consent agenda, and get that out of the way. At least we'll have that behind us. Mayor Ferre: There is a motion on the consent agenda. Does anybody wish to discuss the consent agenda? Mr. Plummer: What is the consent, what through what? Mr. Garcia -Pedrosa: We need to pull 92, Mr. Mayor, and pass it separately. Mr. Plummer: If nothing more, Mr. Manager, I think in deference to the Mayor, you should pull 68 and treat that as a separate item. Mayor Ferre: The thing that I want to discuss is how can a $7,000,000 item go on the consent agenda? The purpose of consent agendas is small, non -controversial items. If you mean to te17 me that an item for $',7,100,000 that was bid and was given to one firm without any opposition, that is a small, non -controversial item? I tell you, we're getting to be an awfully big city. Mr. Plummer: Mr. Mayor, I'm not speaking in defense, but I think you will recall, it was at your insistence at the last meeting that this is a sole bid and the only thing that you wanted to do was to get, a consultant to come in and assure that everything Was }roper, in order, and that is why the study is here. Mayor Ferre: J,L., I'm going to be voting for the t',otorola proposal. I art, saying that item 68 is the acceptance of a proposal by the Motorola Communication and Electronics Inc. to put in a new communication system for $7,100,000. My statement, very simply, is that under the rules of the game, sl 99 July 30, 1984 to quote Geraldine Ferraro, that is not a consent agenda item and should not be, I'm saying, that in the future I would like to astc, and T know the 19ana�?er doesn't, do this, but whomever put r, these agendas together, Manny, whether it is you or whomever doe,: this, please don't put items of $7,100,000 as a consent. :agenda item. Mr. City Attorney, Just for the reeord, an I rang? isn't; the consent agenda just for routine, non -controversial, relatively small items? Mr. Garcia -Pedrosa: Yes, it is. Mayor Ferre: That's the purpose of the consent agenda. Mr. Dawkins: What is relatively small? Mayor Ferre: Well, $7,100,000.... Mr. Dawkins: Is relatively large. Mayor Ferre: Is large, period. So, pull item 68. Any other items to be pulled? Mr. Garcia -Pedrosa: Pull item 92, please, Mr. Mayor. Mayor Ferre: Pull item 92. Mr. Garcia -Pedrosa: It has to be passed separately as two different resolutions that you now have. Mayor Ferre: Anything else? Having heard no other items.... Mr. Plummer: For purposes of discussion, I want to pull item 102. Mayor Ferre: Carollo, do you want to pull any items on the consent agenda? Mr. Carollo: There is nothing that I want to pull out. Mr. Plummer: I want to pull 102 only for discussion. Mr. Dawkins: I want to pull 98. Mayor Ferre: Mr. Manager, items 107 and 108 deal with the C.B.O.s. Is that small and non -controversial? Mr. Gary: I think it is, Mr. Mayor. It just extends the time from which they have to raise their $12,250 requirement. Mr. Plummer: Mr. Mayor, let me ask of the Manager or of you, in the Motorola contract, I want to approve the contract, even though I have voiced some serious objections, can we pass it not to exceed, it is my opinion that there is a lot of fat built in to that $7.1 that needs to be addressed and in some cases reduced. So, if I vote in favor of that, do I still have the opportunity to work on that situation to try to reduce what I consider to be some of the fat without hurting the contract? Mr. Gary: The answer is yes. Let me just look at the contract for a second. Mr. Plumm—jer: Can it be accepted not to exceed that number? Mr. Gary: 1 would suggest that the contract be modified, which is not significant, to break it down in phases to allow you and us to look at it in various phases. For example, instead of buying all the radios right now, that we sl 100 July 30, 1984 wait and determine whether or not we need all those radios in conjunction with the Commission. Mr. Plummer: Well, that's where my area of problem is. Mr. Gary; T tell, yoij what, Let's .separate out the radio. That's y(�ur concern. We'll separate out the radios and break the contract in two areas where we guarantee, initially we sign this for I -,,he first base system and the second phase would be for the radio:,. Mr. Plummer* I wrml.d be more comfortable, Mr. City Attorney, if it. were to be, approve the contract not to exceed the $7.1. Is that agreeable with you? Mayor Ferre: Ready to vote? Mr. Plummer: Mr. Mayor, I surely ... you are talking now on what is left? Mayor Ferre: Would the Clerk read to us which items have been taken out? Mr. Ralph Ongie: Items 68, 92, 98, and 102. Mayor Ferre: Is there anyone else who wishes to speak to the consent agenda? If not, is there a motion? Mr. Plummer: So move. Mr. Dawkins: Second. Mayor Ferre: Moved and seconded, except for those items read by the Clerk as being withdrawn. Call the roll. THEREUPON, the following resolutions were introduced by Commissioner Plummer, seconded by Commissioner Dawkins, and were adopted by the following vote: AYES: Commissioner Joe Carollo Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice -Mayor Demetrio Perez, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: None. 36.1 CITY WIDE HIGHWAY IMPROVEMENT -PHASE I, H-4497. RESOLUTION NO. 84-787 A RESOLUTION ORDERING CITY WIDE HIGHWAY IMPROVEMENT -PHASE I, H-4497, AND DESIGNATING THE PROPERTY AGAINST WHICH SPECIAL ASSESSMENTS SHALL BE MADE FOR A PORTION OF THE COST THEREOF AS CITY WIDE HIGHWAY IMPROVEMENT DISTRICT -PHASE I, H-4497. 36.2 WINONA SANITARY SEt,�ER IMIPROVEI�ENT SR--5494-C. EESOLUTION NO. 84-788 A RESOLUTION ORDERING WINONA SANITARY SEWER IMPROVEMENTSR-5494 AND DESIGNATING THE PROPERTY AGAINST WHICH SPECIAL ASSESSMENTS SHALL BE MADE FOR A PORTION OF THE COST THEREOF AS "WINONA SANITARY SEWER IMPROVEMENT DISTRICT SR-5494-C (CENTERLINE SEWER). sl 101 July 30, 1984 0 0 36.3 36.4 ACCEPT BID: DOWLING FIRE EQUIPMENT, INC. FOR RESCUE SCOOTERS AT TOTAL OF $15,334.00. RESOL.UTTON NO. 84-789 A RESOLUTION ACCEPTING THE BID OF DOWLING FIRE EQUIPMENT, INC. FOR FURNISHING BODY MODIFICATION AND LPG CONVERSION OF TWO (2) RESCUE SCOOTERS TO THE DEPARTMENT OF FIRE, RESCUE.: AND INSPECTION SERVICES FOR A TOTAL COST OF $15,334.00; ALLOCATING FUNDS FROM THE TELEPHONE FRANCHISE FEES AND FLORIDA POWER AND LIGHT FRANCHISE FEES AND FLORIDA POWER AND LIGHT FRANCHISE FEES; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE PURCHASING AGENT TO ISSUE A PURCHASE ORDER FOR THIS EQUIPMENT. ACCEPTING I3ID: TREE MASTERS, INC. FOR DEMOLITION OF BUILDING AT $8,998.00. RESOLUTION NO. 84-790 A RESOLUTION ACCEPTING THE BID OF TREE MASTERS, INC. FOR FURNISHING ALL LABOR AND MATERIALS TO DEMOLISH ONE (1) TWO-STORY COMMERCIAL BUILDING TO THE DEPARTMENT OF FIRE, RESCUE, AND INSPECTION SERVICES AT A TOTAL COST OF $8,998.00; ALLOCATING FUNDS THEREFOR FROM THE SEVENTH (7TH) YEAR COMMUNITY DEVELOPMENT FUND; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE PURCHASING AGENT TO ISSUE A PURCHASE ORDER FOR THIS SERVICE. 36.5 ACCEPTING BID: HOWE CONSTRUCTION CO., INC. TO REROOF POOL BUILDINGS AT CURTIS AND VIRRICK PARKS, FOR $9,214. RESOLUTION NO. 84-791 A RESOLUTION ACCEPTING THE BID OF HOWE CONSTRUCTION COMPANY, INC. FOR FURNISHING ALL LABOR AND MATERIALS TO REROOF POOL BUILDINGS AT CURTIS AND VIRRICK PARKS, ON A SHORT TERM CONTRACT BASIS FOR THE DEPARTMENT OF BUILDING AND VEHICLE MAINTENANCE AT A TOTAL PROPOSED COST OF $9,214.00; ALLOCATING FUNDS THEREFOR FROM THE 1983-84 OPERATING BUDGET OF THE DEPARTMENT OF PARKS AND RECREATION; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE PURCHASING AGENT TO ISSUE A PURCHASE QRDER FOR THIS SERVICE. 36.6 ACCEPTING BID: CENTRAL CONCRETE OF MEDLEY, INC. FOR CONCRETE AT $129,600.00 RESOLUTION NO. 84-792 A RESOLUTION ACCEPTING THE BID OF CENTRAL CONCRETE OF MEDLEY, INC. FOR FURNISHING READY MIX CONCRETE AS NEEDED, ON A CONTRACT BASIS FOR ONE (1) YEAR WITH THE OPTION 'TO EXTEND) TO THE DEPARTMENT OF PUBLIC WORKS, PRIMAhILY, AT A 'TOTAL PROPOSED COST OF $129,600.00; ALLOCATING FUNDS THEREFOh FhOh THE 1983-84 0PEIEAIING FUDGE''" OF THE USING DFPI:I;TMENT; AUTHORIZING THE CITY 14ANAGEh TO INSTRUCT THE PURCHASING AGENT TO ISSUE PURCHASE ORDERS FOR THESE MATERIALS, SUBJECT TO THE AVAILABILITY OF FUNDS. 31 102 July 30, 1984 ACCEPTING BID: J.B. FORBES PLUMBING AND HEATING, INC. FOR SWIMMING POOL FILTERS AT RANGE PARK AT $28,600.00. RESOLUTION NO. 84-793 A RESOLUTION ACCEPTING THE BID OF J.B. FORBES PLUMBING AND HEATING, INC. FOR FURNISHING ALL LABOR AND MATERIALS TO REFURBISH FOUR (11) SWIMMING POOL FILTERS AT RANGE PARK, ON A SNORT -TERM CONTRACT BASIS TO THE DEPARTMENT OF BUILDING AND VEHICLE MAINTENANCE AT A TOTAL COST OF $28,600.00; ALLOCATING FUNDS THEREFOR FROM THE CAPITAL IMPROVEMENTS PROGRAM FUND OF THE DEPARTMENT OF PARKS AND RECREATION; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE PURCHASING AGENT TO ISSUE A PURCHASE ORDER FOR THIS SERVICE. ACCEPTING BID: HESCO, SALES, INC. FOR (50) DUMPSTERS AT TOTAL OF $10,250.00. RESOLUTION NO. 84-794 A RESOLUTION ACCEPTING THE BID OF HESCO, SALES, INC. FOR FURNISHING FIFTY (50) TWO -YARD DUMPSTERS AT A COST OF $205.00 EACH TO THE DEPARTMENT OF PARKS AND RECREATION AT A TOTAL COST OF $10,250.00; ALLOCATING FUNDS THEREFOR FROM SPECIAL PROGRAMS AND ACC "`n - PARKS IMPROVEMENT PROJECTS; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE PURCHASING AGENT TO ISSUE PURCHASE ORDERS FOR THIS EQUIPMENT. 36.9 ACCEPTING COMPLETED WORK OF KENNEY DRAPERY ASSOC., INC. AT TOTAL OF $374,000 FOR CONVENTION CENTER STAGE RIGGING. RESOLUTION NO. 84-795 A RESOLUTION ACCEPTING THE COMPLETED WORK OF KENNEY DRAPERY ASSOCIATES, INC. AT A TOTAL COST OF $374,000. FOR CITY OF MIAMI/UNIVERSITY OF MIAMI JAMES L. KNIGHT INTERNATIONAL CENTER - STAGE RIGGING PROJECT; AND AUTHORIZING A FINAL PAYMENT OF $37,400. 36.10 ACCEPTING COMPLETED WORK OF SUPERIOR ELECTRICAL CONTRACTORS, INC. FOR CONVENTIO14 CENTER STAGE RIGGING ELECTRICAL PROJECT AT TOTAL OF $53,600. RESOLUTION NO. 84-796 A RESOLUTION ACCEPTING THE COMPLETED, WORK OF SUPERIOR ELECTRICAL CONTRACTORS, INC. AT A TOTAL COST OF $53,600. FO1i CITY OF MIAMI/UNIVERSITY OF MIAMI JAMES L. KNIGHT I14TER14ATIONAL CENTER - STAGE RIGGING (ELECTRICAL) PROJECT; AND AUTHORIZING A FINAL PAYMENT OF $5,360. 36.11 ACCEPTING THE BIDS: ROBBINS INC FOR BASKETBALL FLOOR AT $56,174 AND WIMER-STUBBS ASSOC., INC. FOR BACKSTOPS A14D BACKBOARD AT $13,418. 51 103 _ __ JulY 30, 1984 0 0 RESOLl1TION NO. 81;-797 A RESOLUTION ACCEPTING THE BIDS OF ROBBINS, INC. FOR FURNT.:)11TNr, COMPLETE PORTABLE BASKETBALL FLOORING:) AT A c''O:5T OF $56, 174.00 AND WIMER—STUBBS ASSOCIATES. TNC. FOR FURtdTrH1NG TWO (2) PORTABLE BACKSTOPS AND S PARE TIACKBOARD AT A COST OF $13,413.00 TO THE DEPARTMENT OF THE; CONFERENCE CENTER AT A TOTAIr COST OF $69,592.00; ALLOCATING FUNDS THEREFOR FROM THE 1980 CITY OF MIAMI CONVENTION CENTER AND PARKING GARAGE REVENUE BOND FUND; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE PURCHASING AGENT TO ISSUE PURCHASE ORDERS FOR THIS EQUIPMENT. 36.12 ACCEPTING BID: N.U., INC. MARINE CONSTRUCTION FOR PILE REPLACEMENT AT DINNER KEY MARINA AT $4,959.00. RESOLUTION NO. 84-798 A RESOLUTION ACCEPTING THE BID OF N.U., INC. MARINE CONSTRUCTION FOR FURNISHING ALL LABOR AND MATERIALS FOR PILE REPLACEMENT AT DINNER KEY MARINA, ON A SHORT—TERM CONTRACT BASIS TO THE OFFICE OF MARINAS AT A TOTAL PROPOSED COST OF $4,959.00; ALLOCATING FUNDS THEREFOR FROM THE 1984 CAPITAL IMPROVEMENT PROJECTS FUND — DINNER KEY MARINA; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE PURCHASING AGENT TO ISSUE A PURCHASE ORDER FOR THIS SERVICE. 36.13 ACCEPTING BID: PERFORMANCE MARINE, INC. FOR SLOOPS AT $9,876.00. RESOLUTION NO. 84-799 A RESOLUTION ACCEPTING THE BID OF PERFORMANCE MARINE, INC. FOR FURNISHING SIX (6) TWIN SAIL TRAINING SLOOPS TO THE DEPARTMENT OF PARKS AND RECREATION AT A TOTAL COST OF $9,876.00; ALLOCATING FUNDS THEREFOR FROM THE 1983-84 OPERATING BUDGET OF THAT DEPARTMENT; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE PURCHASING AGENT TO ISSUE PURCHASE ORDERS FOR THIS EQUIPMENT. 36.14 ACCEPTING COMPLETED WORK OF GOLDEN EAGLE ENGINEERING CONTRACTORS, INC. AT $860,033.23 FOR CENTRAL DRAINAGE PROJECT E-53. 36.15 RESOLUTION] 140. 84-800 A RESOLUTION ACCEPTING THE COMPLETED WORK OF GOLDEN EAGLE ENGINEERING CONTRACTORS, INC. AT A TOTAL COST OF $860,033.23 FOR CENTRAL DRAINAGE PROJECT E-53; AND AUTHORIZING A FINAL PAYMENT OF $4,300.16. ACCEPTING COMPLETED WORK OF RUSSELL, $67,738.96 FOR CITY—WIDE PAVING PROJECT. RESOLUTIO14 NO. 84-801 INC. AT A RESOLUTI014 ACCEPTING THE COMPLETED WORK OF RUSSELL, INC. AT A TOTAL COST OF $67,738.96 FOR CITY—WIDE PAVING PROJECT _ S.W. 27TH AVENUE & N.W. NORTH RIVER DRIVE AND AUTHORIZING A FINAL PAYMENT OF $9,519.13. 31 104 July 30, 1984 i 36.16 36.17 36.18 ACCEPTING COMPLETED WORK OF L.G.H. CONSTRUCTION CORP. FOR EXHIBITION CENTER COURTYARD ROOF AT $870, 113.211. RESOI,UTTON 110. 811--802 A RESOLUTION ACCEPTING THE COMPLETED WORK OF L.G.H. CONSTRUCTION CORPORATION FOR CONSTRUCTION OF COCONUT GROVE EXHIBITION CENTER --WEST COURTYARD ROOF (2ND BIDDING) AT A TOTAL COST OF $870,113.24 ASSESSING $8,500 AS LIQUIDATED DAMAGES FOR 17 DAYS OVERRUN ON CONTRACT TIME AND AUTHORIZING A FINAL PAYMENT OF ACCEPTING COMPLETED WORK OF TARGET CONSTRUCTION CO. AT $248,800 FOR FIRE DEPT. OFFICE REDESIGN. RESOLUTION 140. 84-803 A RESOLUTION ACCEPTING THE COMPLETED WORK OF TARGET CONSTRUCTION CO. AT A TOTAL COST OF $248,800.00 FOR FIRE, RESCUE AND INSPECTION SERVICES - OFFICE REDESIGN AND AUTHORIZING A FINAL PAYMENT OF $24,880.00. ACCEPTING COMPLETED WORK OF CALLIES ELECTRIC, INC. AT $20,835 FOR FIRE EMERGENCY GENERATOR. RESOLUTION NO. 84-804 A RESOLUTION ACCEPTING THE COMPLETED WORK OF CALLIES ELECTRIC, INC. AT A TOTAL COST OF $20,835.00 FOR FIRE STATION NO. 1 - EMERGENCY GENERATOR; AND AUTHORIZING A FINAL PAYMENT OF $2,160.00 36.19 ACCEPTING BID: GREEN'S POOL. SERVICE, INC. OF $24,700 FOR EDISON POOL PIPING REPLACEMENT. RESOLUTION NO. 84-805 A RESOLUTION ACCEPTING THE BID OF GREEN'S POOL SERVICE, INC. IN THE PROPOSED AMOUNT OF $24,700.00, BASE BID OF THE PROPOSAL, FOR EDISON POOL - UNDERDECK PRESSURE PIPING REPLACEMENT - 1984; WITH MONIES THEREFOR ALLOCATED FROM THE "SWIMMING POOL RENOVATIONS" ACCOUNT IN THE AMOUNT OF $24,700.00 TO COVER THE CONTRACT COST; ALLOCATING FROM SAID FUND THE AMOUNT OF $3,500.00 TO COVER THE COST OF PROJECT EXPENSE; ALLOCATING FROM SAID FUND THE AIIOU14T OF $500.00 TO COVER THE COST OF SUCH ITEMS AS ADVERTISING, TESTING LABORATORIES AND POSTAGE; AND AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT WITH SAID FIRM. 36.20 ACCEPTING BID: OF $1299275 IMPROVEMENT. JOE REINERTSON EQUIPMENT CO., INC. FOR CITY-WIDE SANITARY SEWER sl 105 July 30, 1984 P,F Sf1T,TT T TOTI ': I ,-,-`'C( A RE:SOLITTTON A(TTT'TTTTf_ 111F, P•TTT OF .Tf1F, RFTTdF,RTSON EQUTPT1FNT CO. , TT1C 1"i Tlti T'E 0i OGF.T) AMOUNT OF $129, 275 .00 , PTT7 "11" ()F T11F T T-,0PnSAT•. TOP C,TTY- WIDE SANITARY'' S1:Id1'.R TI'11'ROVFi1T:PIT -- FT. Ili STREET; WITH MONTF , TUF REFOR AI,I,C)CATF:z> FROill THE '?CTTY WIDE SANITARY SEWT:R EXTFTI,",TON,'z TMPR0VI•:MEfl T ' ACCOUNT IN THE AMOUNT OF .$ 129, 275, 0o TO COVER THE CONTRACT COST; ALLOCATINGr FROM 5ATI) FIIN1) THE AMOUNT OF $18,100.00 TO COVER THE COST OF PROTECT EXPENSE; ALLOCATING FROM SATD FUND THE AMOUNT OF rf , 585 . 00 TO COVER THE COST OF SUCH TTEMS A' ADVERTISING, TESTING LABORATORIES AND POSTAGE'; AND AUTHORIZING THE CITY MIANAGER TO EXECUTE A CONTRACT WITH SAID FIRM; AND DIRECTING THE CITY CLERK TO PUBLTSH A NOTICE OF PUBLIC HEARING FOR OBJECTIONS TO THE ACCEPTANCE BY THE CITY COMMISSION OF THE COMPLETED CONSTRUCTION BY JOE REINFRTSON EQUIPMENT CO., INC. OF CITY-WIDE SANITARY SEWER IMPROVEMENT - S.W. 16 STREET IN CITY-WIDE SANITARY SEWER IMPROVEMENT DISTRICT - S.W. 16 STREET SR-5499 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. 36.21 ACCEPTING BID: RUSSELL INC. AT $1,236,266.16 FOR S.W. 16 STREET HIGHWAY IMPROVEMENT. RESOLUTION NO. 84-807 A RESOLUTION ACCEPTING THE BID OF RUSSELL, INC. IN THE PROPOSED AMOUNT OF $1,236,266.16, BIDS "A", "B", AND "C" OF THE PROPOSAL, FOR S.W. 16 STREET HIGHWAY IMPROVEMENT WITH MONIES THEREFOR ALLOCATED FROM THE "S.W. 16 STREET IMPROVEMENTS" ACCOUNT IN THE AMOUNT OF $1,236,266.16 TO COVER THE CONTRACT COST; ALLOCATING FROM SAID FUND THE AMOUNT OF $24,725.00 TO COVER THE COST OF PROJECT EXPENSE; ALLOCATING FROM SAID FUND THE AMOUNT OF $24,725.00 TO COVER THE COST OF SUCH ITEMS AS ADVERTISING, TESTING LABORATORIES AND POSTAGE; 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 RUSSELL INC. OF S.W. 16 STREET HIGHWAY IMPROVEMENT IN S.W. STREET HIGHWAY DISTRICT H-4488 UPON SATISFACTORY COMPLETION OF SAID CONSTRUCTION; SAID NOTICE SHALL BE PUBLISHED IN COMPLIANCE WITH THE PROVISIONS OF RESOLUTION NO. 84-450 ADOPTED JANUARY 19, 1984, CONCERNING THE PUBLICATION OF CITY NOTICES. 36.22 REIMBURSE JAMES A. CUMMINGS, INC. $16,306.71 FOR MATERIALS USED IN CONSTRUCTION OF STORM SEWER IN MARY STREET. RESOLUTION NO. 84-808 A RESOLUTION AUTHORIZING THE CITY MANAGER TO REIMBURSE JAMES A. CUMMINGS, INC. IN THE AMOUNT OF $16,306.71 FOR THE COST OF ViATERIALS ONLY FOR THE CONSTRUCTION OF A 36-114CH STORMI SEWER IN MARY STREET BETWEEN -SOUTH BAYSHORE DRIVE AND FLO13IDA AVENUE, SAID SEWER TO 13E UTILIZED AS PART OF COCONUT GROVE ST0hM; SEWER PROJECT TO BE CONSTRUCTED 1N FISCAL YEAR 1985-86; FUNDS THEREFOR TO BE PROVIDED FROM LOCAL DRA114AGE PROJECTS APPROPRIATION. sl 106 July 30, 1984 0 36.23 ACCEPTING BID: LANZO CONSTRUCTION CO. FOR $371,465 FOR WEST FLAGLER STREET SANITARY SEWER IMPROVEMENT -PHASE IT. RF.SOLUTTON NO. 811-809 A RESOLUTION ACCEPTING THE BID OF LANZO CONSTRUCTION CO. IN THE PROPOSED AMOUNT OF $371,465.00, TOTAL BID OF THE PROPOSAL, FOR WEST FLAGLER STREET SANITARY SEWER IMPROVEMENT -PHASE II; WITH MONIES THEREFOR ALLOCATED FROM THE "WEST FLAGLER STREET SANITARY SEWER IMPROVEMENT -PHASE II" ACCOUNT IN THE AMOUNT OF $371,465.00 TO COVER THE CONTRACT COST; ALI.,OCATING FROM SAID FUND THE AMOUNT OF $52,005.00 TO COVER THE COST OF PROJECT EXPENSE; ALLOCATING FROM SAID FUND THE AMOUNT OF $7,430.00 TO COVER THE COST OF SUCH ITEMS AS ADVERTISING, TESTING LABORATORIES AND POSTAGE; AND AUTHORIZING THE CITY MA14AGER 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 LANZO CONSTRUCTION CO. OF WEST FLAGLER STREET SANITARY SEWER IMPROVEMENT - PHASE II IN SR-5495 CENTERLINE 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. 36.24 ACCEPTING BID: DOUGLAS N. HIGGINS, INC. FOR $444,620 FOR WEST FLAGLER STREET STORM SEWER MODIFICATIONS. RESOLUTION NO. 84-810 36.25 A RESOLUTION ACCEPTING THE BID OF DOUGLAS N. HIGGINS, INC., IN THE PROPOSED AMOUNT OF $444,620.00, TOTAL BID OF THE PROPOSAL, FOR WEST FLAGLER STREET STORM SEWER MODIFICATIONS; WITH MONIES THEREFOR ALLOCATED FROM THE "FLAGLER STORM SEWER MODIFICATIONS" ACCOUNT IN THE AMOUNT OF $444,620.00 TO COVER THE CONTRACT COST; ALLOCATING FROM SAID FUND THE AMOUNT OF $62,250.00 TO COVER THE COST OF PROJECT EXPENSE; ALLOCATING FROM SAID FUND THE AMOUNT OF $8,830.00 TO COVER THE COST OF SUCH ITEMS AS ADVERTISING, TESTING LABORATORIES AND POSTAGE; AIJD AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT WITH SAID FIRM.. $4, 300 TO CROWDER, MAHONEY, MAKOWSKI , RICE, INC., FOR DINNER KEY MARINA DOCKMASTER'S OFFICE RENOVATION. RESOLUTION NO. 84-811 A RESOLUTIO14 AUTHORIZING ADDITIONAL PAYMENT NOT TO EXCEED $4,300 TO CROWDER, MAHONEY, MAKOWSKI, RICE, INC., UNDER THE TERMS OF THE AGREEMENT BETWEEN THEM AND THE CITY OF MIAMI, FLORIDA DATED NOVEMBER 161 1982 FOIi PROVIDING F"ROFESSIONAL AND TECHNICAL SERVICES FOR; DINNEvi KEY MARINA DOCKt-1ASTER 'S OFFICE RENOVATION, SAID FUNDS FOR THE ADDITIONAL PAYMENT TO BE PROVIDED FROM M014IES ALREADY ALLOCATED TO THE PROJECT. sl 107 JulY 30, 1984 i 0 36.26 $7,270 SUPPORT TO YMCA/OVERTOWN CRIME PREVENTION SUBCOUNCIL SUMMER CAMP. RFSO1.UTTON NO, 84--812 A RESOLUTION ALLOCATTNG. AN AMOUNT NOT TO EXCEED $79270 FR011 SPECT AT, PROGRAMS AND ACCOUNTS, CONTINGENT FUND, IN SUPPORT OF THE YMCA/OVERTOWN CRIME PREVENTION SUBC'OUNCTL SUMMER CAMP TO BE HELD IN LAKE PLACID, F1.ORIDA ON JULY 8 -- AUGUST 18, 1984; SAID ALLOCATION BEING CONDITIONED UPON SUBSTANTIAL COMPLIANCE WITH CITY OF MIAMI ADMINISTRATIVE POLICY NO. APH -1-44 , DATED JANUARY 24, 1984. 36.27 AGREEMENT WITH SENIOR COMMUNITY SERVICE EMPLOYMENT AGENCY FOR SENIOR CENTERS OF DADE COUNTY, INC. RESOLUTION 1l0. 84-813 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH THE SENIOR COMMUNITY SERVICE EMPLOYMENT AGENCY, AN AGENCY OF THE U.S. GOVERNMENT, AND THE SENIOR CENTERS OF DADE COUNTY, INC. FOR THE COORDINATION OF SERVICES IN CONNECTION WITH THE HOME SAFETY INSPECTION PROGRAM TO BE CONDUCTED SUBSTANTIALLY IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET FORTH IN SAID AGREEMENT, WITH FUNDS THEREFORE NOT TO EXCEED $66,726.00, ALLOCATED FROM THE FIRE, RESCUE AND INSPECTION SERVICES DEPARTMENT'S GENERAL BUDGET AND THE 1981 FIREFIGHTING, FIRE PREVENTION AND RESCUE FACILITIES BOND FUND. 36.28 EXTENSION OF EMPLOYMENT PAST AGE OF 77 FOR VIRGINIA LIEBERMAN, POLICE DEPT. RESOLUTION NO. 84-813 A RESOLUTION APPROVING A ONE (1) YEAR EXTENSION OF EMPLOYMENT PAST THE AGE OF 77 FOR VIRGINIA LIEBERMAN, TYPIST CLERK II, DEPARTMENT OF POLICE, EFFECTIVE JULY 291 1984 THROUGH JULY 29, 1985, WITH THE PROVISION THAT IN THE EVENT OF A ROLLBACK OR LAYOFF, VIRGINIA LIEBERMAN, RATHER THAN A JUNIOR EMPLOYEE, WOULD BE AFFECTED. 36.29 $38,000 FOR VIDEO/TRAINING EQUIPMENT AND OFFICE FURNITURE FOR POLICE SHIE-33 SIMULATOR SITE. RESOLUTION N0. 84-815 A RESOLUTION ALLOCATING FUNDS IN THE AMOUNT OF THIRTY EIGHT THOUSAND DOLLARS ($38,000) TO PURCHASE 14ECESSARY VIDEO/TRAINING EQUIPMENT AND OFFICE FURNITURE FOR THE POLICY DEPARTMENT'S SME- 33 SIMULATOR SITE; ALI-OCAT I14G FUNDS THEREFOR FROM THE CITY OF MilLMI LAW ENFORCEMENT TRUST FUND; AND AUTHORIZING THL CITY MANAGER TO INSTRUCT THE PURCHASING AGENT TO ISSUE THE PURCHASE ORDERS FOR THIS EQUIPHiENT, 36•30 AGREEMENT WITH MIAMI DESIGN PLAZA MERCHANTS ASSOC. FOR MIAMI MAhKET DAYS. sI 108 JulY 30, 1984 0 i 36.31 36.32 36.33 36.34 RESOLUTION NO. 84-816 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, SUBJECT TO THE CITY ATTORNEY'S APPROVAL AS TO FORM AND CORRECTNESS, WITH THE MIAMI DESIGN P1.,AZA MERCHANTS ASSOCIATION (MDPMA), IN SUBSTANTTAL ACCORDANCE WITH TERMS AND CONDITIONS SET FORTH IN THE ATTACHED MEMORANDUM OF AUGUST 5, 1983, FROM THE DIRECTOR OF THE ECONOMIC DEVELOPMENT DEPARTMENT, FOR THE PURPOSES OF MEETING ADMINISTRATIVE FXPENSES ASSOCIATED WITH THE OPERATION OF THE MDPMA AND FOR PROMOTING THL ANNUAL EVENT "MIAMI MARKET DAYS" (FORMERLY KNOWN AS "MIAMI MARKET WEEK"), WITH FUNDS THEREFORE ALLOCATED IN AN AMOUNT NOT TO EXCEED, $48,000 FROM THS FISCAL YEAR 1983-84 SPECIAL PROGRAMS AND ACCOUNTS CONTINGENT FUND. RENTAL AND INSURANCE FOR EVENT OF PARTIDO REVOLUCIONARIO CUBANO AT THE MANUEL ARTIME CENTER (NOT TO EXCEED $590). RESOLUTION NO. 84-817 A RESOLUTION ALLOCATING AN AMOUNT NOT TO EXCEED $590 FROM SPECIAL PROGRAMS AND ACCOUNTS, QUALITY OF LIFE FUND, TO COVER THE COST OF THE RENTAL AND EVENT INSURANCE FOR AN EVENT TO BE HELD BY THE PARTIDO REVOLUCIONARIO CUBANO AT THE MANUEL ARTIME COMMUNITY CENTER AUDITORIUM ON AUGUST 4 AND 5, 1984; SAID ALLOCATION BEING CONDITIONED UPON SUBSTANTIAL COMPLIANCE WITH CITY OF MIAMI ADMINISTRATIVE POLICY NO. APM-1-84, DATED JANUARY 24, 1984. BURGLAR ALARM FOR POLICE SIMULATOR SITE (NOT TO EXCEED $4,000). RESOLUTION NO. 84-818 A RESOLUTION ALLOCATING FUNDS NOT TO EXCEED THE AMOUNT OF FOUR THOUSAND DOLLARS ($4,000) TO PURCHASE AND INSTALL A BURGLAR ALARM SYSTEM FOR THE POLICE DEPARTMENT'S SME-33 SIMULATOR SITE: ALLOCATING FUNDS FRO14 THE CITY OF MIAMI LAW ENFORCEMENT TRUST FUND; AND AUTHORIZING THE CITY MANAGER TO ISSUE PURCHASE ORDERS FOR THIS EQUIPMENT ANI) INSTALLATION. FOUR -DAY PERMIT TO SELL BEER AND WINE AT BICENTENNIAL PARK FOR GREATER MIAMI DOLPHIN FISHING FESTIVAL. RESOLUTION NO. 84-819 A RESOLUTION AUTHORIZING A FOUR -DAY PERMIT TO SELL BEER AND WINE FOR THE GREATER MIAMI MARINE ASSOCIATION IN CONNECTION WITH THE "GREATER MIAMI DOLPHIN FISHING FESTIVAL" TO BE HELD AT BICENTENNIAL PARK ON AUGUST 9 THROUGH AUGUST 11, 1984. AGREEMENT WITH COMMUNITY SERVICES OF DADE COUNTY, INC. TO PLACE INDIVIDUALS WITH CITY DEPARTMENTS AND AGENCIES. sl 109 JulY 30, 1984 0 RESOLUTION NO. 84-820 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT IN .SUE;STANTIALLY THE SAME FORM AS THE ATTACHED AGREEMENT WITH COMMUNITY SERVICES OF DADE COUNTY, INC. TO PLACE INDIVIDUALS, AS tGNED I'I111LIC SERVICE DUTY BY THE COURTS, WITH C I I y OF AIAMT DEPARTHENTS AND AGENCIES SUCH AS THE OFFICE, OF STADIUMS. 36.35 18 RADIO PAGERS FROM MOTOROLA COMMUNICATIONS AND ELECTRONICS, INC. FOR $5,058. RESOLUTION 84 -821 A RESOLUTION AUTHORIZING THE PURCHASE OF EIGHTEEN (18) PORTABLE; RADIO PAGERS AND EQUIPMENT FROM MOTOROLA COMMUNICATIONS AND ELECTRONICS, INC. UNDER A CURRENTLY EFFECTIVE STATE OF FLORIDA CONTRACT FOR THE DEPARTMENT OF BUILDING AND VEHICLE MAINTENANCE AT A TOTAL COST OF $5,058.00; ALLOCATING FUNDS THEREFOR FROM THE 1983-84 OPERATING BUDGET OF THE DEPARTMENT OF SOLID WASTE; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE PURCHASING AGENT TO ISSUE PURCHASE ORDERS FOR THIS EQUIPMENT. 36.36 AMEND AGREEMENTS WITH FIVE COMMUNITY BASED ORGANIZATIONS WAIVING THE OBLIGATION OF EACH AGENCY GENERATING $12,250 BY MAY 31, 1984. RESOLUTION NO. 84-822 A RESOLUTION AUTHORIZING THE CITY MANAGER TO AMEND INDIVIDUAL CONTRACTUAL AGREEMENTS, IN A FORM ACCEPTABLE TO TE4E CITY ATTORNEY, WITH FIVE COMMUNITY BASED ORGANIZATIONS THEREBY WAIVING THE OBLIGATION OF EACH AGENCY GENERATING THE FULL AMOUNT OF $12,250 BY MAY 31, 1984 PU133UANT TO CONTRACTS WITH THE CITY OF MIAMI FOR THE NINTH YEAR COMMUNITY DEVELOPMENT BLOCK GRANT. 36.37 AMEND CONTRACT WITH THE ALLAPATTAH BUSINESS DEVELOPMENT AUTHORITY. RESOLUTION NO. 84-823 A RESOLUTION AUTHORI'Z.ING THE CITY MANAGER TO AMEND AN INDIVIDUAL ECONOMIC DEVELOPMENT CONTRACT FOR THE NINTH YEAR COMMUNITY DEVELOPMENT BLOCK GRANT, WITH THE ALLAPATTAH BUSiNESS DEVELOPMENT AUTHORITY, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO CHANGE THE A110UNT OF REQUIRED GENERATED REVENUES AS STATED IN ARTICLE 6.2 OF THE CONTRACT FROM $12,250 TO $6,250. 36.38 SUPPORT NOT TO EXCEED $25,000 TO THE OPERA GUILD OF GREATER MIAMI. RESOLUTION NO. 84-824 A RESOLUTiON ALLOCATING AN AMOUNT NOT TO EXCEED $25,000 QUM SPLCIAL PROGRAMS AND ACCOUNTS, QUALITY OF LIFE E FUND, IN SUPPORT OF THE PROGRAM OF THE OPERA GU I LU OF GkFA`I'L k MIAMI, D/B/A/ THE GREATER M I AAJ UP P RA A SKOC I A l I ON ; SAID ALLOCATION BEING CoNvil loNFu UPON SUMSTANTIAL COMPLIANCE VITH CITY OF MIAMI P:DMINIS'IP,ATIVE POLICY NO, APM-1--84, DATED JAI NARY 24. 1 984 . al 110 July 30, 1984 0 36.39 SUPPORT NOT TO EXCEED $50,000 TO MIAMI BOOK FAIR INTERNATIONAL. RESOLUTION NO. 84-825 A RESOLUTION ALLOCATING AN AMOUNT NOT TO EXCEED $50,000 FROM SPECIAL PROGRAMS AND ACCOUNTS, QUALITY OF LIFE FUND, IN SUPPORT OF THE MIAMI BOOK FAIR INTERNATIONAL; SAID ALLOCATION BEING CONDITIONED UPON SUBSTANTIAL COMPLIANCE WITH CITY OF MIAMI ADMINISTRATIVE POLICY NO. APM-1-84, DATED JANUARY 24, 1984; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT SUBJECT TO THE APPROVAL OF THE CITY ATTORNEY AS TO FORM AND CORRECTNESS, TO IMPLEMENT SAID ALLOCATION. ------------------------------------------------------------ NOTE FOR THE RECORD: Agenda item 111, allocating funds to tfiee Miami-Baliamas Goombay Festival, was previously passed at the meeting of June 28, 1984 as R-84-698. R-84-826 is therefore null. ------------------------------------------------------------ 36.40 $9,000 FOR THE NATIONAL PARKINSON FOUNDATION. 36.41 RESOLUTION NO. 84-827 A RESOLUTION ALLOCATING $9,000 FROM SPECIAL PROGRAMS AND ACCOUNTS, QUALITY OF LIFE FUND, IN SUPPORT OF THE NATIONAL PARKINSON FOUNDATION'S ANNUAL FUND RAISING EVENT TO BE HELD IN THE MIAMI CONVENTION CENTER ON FEBRUARY 24, 1985; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE FORM ATTACHED, WITH THE AFORESAID FOUNDATION; SAID ALLOCATION BEING CONDITIONED UPON SUBSTANTIAL COMPLIANCE WITH CITY OF MIAMI ADMINISTRATIVE POLICY NO. APM-1-84, DATED JANUARY 24, 1984, AND UPON MATCHING FUNDS BEING PROVIDED BY DADE COUNTY. ALLOCATION NOT TO EXCEED $800 TO INSTITUTO DE CULTURA HISPANICA, INC. RESOLUTI014 NO. 84-828 A RESOLUTION ALLOCATING Ali AMOUNT NOT TO EXCEED $800 FROM SPECIAL PROGRAMS AND ACCOUNTS, QUALITY OF LIFE FUND, TO I14STITUTO DE CULTURA HISPANICA, INC., IN C01414ECTIO14 WITH A CULTURAL EVENT HELD AT THE MANUEL AR'TIME COMMUNITY CENTER 014 APRIL 29, 1984; FURTHER AUTHORIZING THE CITY 14ANAGER TO EXECUTE AN AGREEMENT IN A FOR14 ACCEPTABLE TO THE CITY ATTORNEY; SAID ALLOCATION BEING CONDITIONED UPON SUBSTANTIAL COMPLIANCE WITH CITY OF MIAMI ADMINISTRATIVE POLICY NO. APM-1-84, DATED JANUARY 24, 1984. sl 111 JulY 301 1984 NOTE FOR THE RECORD: Agenda item 35 Was continued to ep en er. . --------------------------------------------------------- 37. AGENDA. IT'E" 38 WAS RFi=ERRED O THE CITY MANAGER. Mayor Ferre: Take tap item 38. Is Mr. Jorge Dorrbecker, Sonny's Aviation, here? Seaplane base in the City of Miami.. you are going to have to do this very quickly, Mr. Dorrbecker. Quickly, sip-. Mr. Jorge Dorrbecker: My name is Jorge Dorrbecker. I'm President of Sonny's Aviation- T'd like to organize a Seaplane base in the City of Miami. Mayor Ferre: Where? Mr. Dorrbecker: Dinner Key. I have left a package of information right next to your desks. Mayor Ferre: Mr. Dorrbecker, have you talked to the Administration? They run the City. Mr. Dorrbecker: No, sir, I have not. I have talked to Mr. Sorg from the Waterfront Board. Mayor Ferre: Mr. Sorg runs the Navy of Miami, but he does not run any other department other than the Miami Navy and the Miami Coast Guard. That he runs. The rest of it, see the man sitting there with the red tie and the Brooks Brothers suit? That's the man you got to talk to. Then you come back to us. We usually, most of the time, follow what he comes up with; sometimes we don't. You talk to him. Mr. Dorrbecker: Very good, sir. 38. APPROVE IN PRINCIPLE THE APPLICATION OF "1300 BISCAYNE PARTNERSHIP" FOR AN URBAN DEVELOPMENT ACTION GRANT FOR A 23 STORY OFFICE BUILDING AND 205 UNIT APARTMENT BUILDING. Mayor Ferre: Item S-2, Mr. Connie Willman, this is the UDAG request and they have to catch an airplane. _ Ms. Dena Spillman: This is item S-2 on the Supplemental Agenda. If I may summarize briefly for you, we are asking your approval to sub►rii.t an Urban Development Action Grant application for the project. It's located on the side of the old Sears building that you are, all so familiar with. The request is for a grant from the Federal Government for $13,000,000. We feel that we can leverage this grant into a $61,000,000 benefit to the City over the 15 year period of the loan. The model of the project is right in frorit of you on the stage. It, rr,eets all zoning requireu,Fnts. There are no zoning changes necessary, We have the co►rsultant here and the developer, if you have any questions on the proposal. Mayor Ferre: Would this be for both office and residential? July 30, 1984 i Ms. Spillman: Yes, sir, this office, residential, a major department store is also proposed, as well as the renovation of the existing Sears building. Mayor Ferre: 'Who are the architects on this? Ms, Spillman: I would like t., introduce ,you to Mrs. Connie Willman, who is one of the developers of this project. Mayor Ferre: All. right, Ms. Willman, is the architect here? Ms. Connie Willman: Yes, he is, Mr, Tom Martinson, with Ellerby's out of Minneapolis. Mayor Ferre: Sir, I just want to ask you one simple question. It has nothing to do with my vote because I think this thing makes a lot: of sense. Is that a building similar to the post modern building I just saw in Portland, Oregon with blue tiles and orange tiles and all that? INAUDIBLE RESPONSE. Ms. Spillman: I would like to add that the housing proposed for here is for moderate income families. It is not luxury housing. If this project is constructional, it will be the first rental housing constructed in the last 15 years in Miami, unsubsi.dized for moderate income people. Mayor Ferre: Does anybody have any objections? Mr. Plummer: No, I have questions. Who makes up the 1300 Biscayne Partnership. Ms. Willman: Commissioner, it's in the agenda, but my husband and I are the managing general partners of this. Mr. Plummer: Where is the money? Ms. Willman: We have financing. Mr. Plummer: You and your husband.... Ms. Willman: We have a partnership and we have the financing to do this. Mr. Plummer: Who else besides you and your husband is involved as partners? Ms. Willman: There are some attorneys. We have not.... Mr. Plummer: Do we have a list of the people who are involved? Ms. Willmah: That's in your.... Ms. Spillman: Commissioner Plummer, if you look on the third page of this item, the names are Dean Willman and Constance Willman, Richard Leben and Lawrence Meyer, and Douglas Lyons. INAUDIBLE BACKGROUND COMMENTS NOT ENTERED INTO THE PUBLIC RECORD. Ms. Spillman: It's on the third page, sir, item number 2. Mr. Plummer: All right, are the people from Sears here? Ms. Spillman: No, sir, the developer has an option to purchase the property from Sears. It has been signed, sealed, delivered, and.... sl 113 July 30, 1984 Mr. Plummer: Tell me some other projects that you've done, not the architect, you come next. Ms. Willman: We are here because we want to save the Sears building. That's how ,:his project, was born. We are not coming to you as a developer that says, "This is what I want to do." We've Fonc through staff. Vti'e are very happy with the reception we've had throughout:... Hy husband and I personally have hotels in Ft. Lauderdale, office buildings, personally we have those things. But we have surrounded ourselves with experts in every phase of this development. The architect that we have chosen, his expertise is renovation. Would you like to see the slides? We have just a few? Mr. Plummer: No. Dena, tell me the public debt. Is that what? Ms. Spillman: What we are request a $13,000,000 grant which we will, in turn loan period. On the fourth page over the period of the loan, of $61,000,000. There is project. proposing, Commissioner, is to from the Federal Government, ;o the developers for a 15 year of your item you will see that we stand to benefit to the tune no public investment on this Mr. Plummer: I'm reading here that it says UDAG is $13,000,000. Private debt is $59,000,000. Public debt is $15,000,000. The equity is $28,000,000. I'm asking you what is the public debt. Ms. Spillman: Those would be parking bonds from the Off - Street Parking Authority, which Roger would be working in conjunction with them to build a parking garage for this project. Mr. Plummer: Is that part of the UDAG? Ms. Spillman: We They have requested is part, but it will what they are going met with the UDAG officials last week. that part of the UDAG be cut back. It not be $15,000,000. We're not sure yet to ask for. Mr. Plummer: Good old Roger. Mr. Dawkins: May I ask a question of Mr. Gary? Mr . Gary, why is it every time we come in here with a project, the Off -Street Parking come in here and ride on it and they throw up another garage. Why? Mr. Gary: Well, first of all, Commissioner, we have to provide adequate parking. Secondly, the purpose of the UDAG grant is to try to leverage private and public money to insure development during economic bad times. To the extent to which they can utilize the parkin; authority, which has expertise, they can also get another benefit, which is utilizing parkins; authority bonds. Mr. Dawkins: All I want to say is when they start putting things west of the Rapid Transit line and Overtown Park West, I want to see the parking authority in there with a UDAG grant, what have you doing all they can to help develop that area. Is that clear, sir? Mr. Gary: Yes, sir. Mayor Ferre: Are we ready to vote on this one way or the other? Is there a motion on this item? 7-11 114 July 30, 1984 Mr. Plummer: Move the approve. Mayor Ferre: Is there a second? Mr. Dawkins: Yes, second. Mayor Ferre: Is there further discussion? Call the roll on S-2. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 814--829 A RESOLUTION APPROVING, IN PRINCIPLE, THE APPLICATION OF THIRTEEN HUNDRED BISCAYNE PARTNERSHIP FOR SUBMISSION BY THE CITY OF MIAMI TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT ACTION GRANT FOR CONSTRUCTION OF A MULTI -USE COMPLEX CONTAINING A 23 STORY OFFICE BUILDING FOR MODERATE INCOME TENANTS, A 130,000 SQ. FT. DEPARTMENT STORE, RESTORATION OF AN 130,000 FT. HISTORIC BUILDING, AND A 2,000 CAR PARKING GARAGE IN THE NORTH DOWNTOWN AREA. (Here foil-'s body of resolution, - omittad here and on file in the Office of the ..ity Clerk.) Upon being seconded by Commissioner Dawkins, the resolution was passed and adopted by the following vote - AYES: Commissioner Joe Carollo Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice -Mayor Demetrio Perez, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: None. 39. AUTHORIZE AND DIRECT CITY MANAGER TO ALLOCATE AN AMOUNT NOT TO EXCEED $20,000 ADDITIONAL GRANT TO "1984 CARNIVAL MIAMI". Mayor Ferre: Take up item 45, the Little Havana Tourist Authority Carnival tiiami. Quickly, we have fifteen minutes. Mr. Frank Paredes: Give ine fifteen seconds, Mr. 1•1ayor. Frank Paredes, Treasurer of the Little Havana Tourist Authority. Last year's Carnival Miami incurred about $45,000 worth of City services, things like police, sanitation, etc. 'Iffirauph the Festival Advisory Committee, we were only granted $25,000. We would like to supplement that grant with $20,000 additional so we can defray the cost of City services. Mr. Plummer: Mr. Gary? Mr. Gary: Support it. sl 115 July 30, 1984 Mr. Plummer: Move it. Mayor Ferro: Moved by Plummer. Is there a second? Mr. Perez: Second, Mayor Ferre: Seconded by Perez. Further discussion? Call the roll. The following motion was introduced by Commissioner Plummer, who moved its adoption: MOTION NO. 84 -830 A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO ALLOCATE AN AMOUNT NOT TO EXCEED $20,000 AS AN ADDITIONAL GRANT T00 DEFRAY THE COST OF CITY SERVICES IN CONNECTION WITH THE 111984 CARNIVAL MIAMI" PARADE STAGED BY THE LITTLE HAVANA TOURIST AUTHORITY. Upon being seconded by Commissioner Perez, the motion was passed and adopted by the following vote - AYES: Commissioner Joe Carollo Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice -Mayor Demetrio Perez, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: None. ------------------------------------------------------------ 40. FIRST READING ORDINANCE: AMEND SECTION 35-91, 35-92 & 35-93 OF THE CITY CODE, ESTABLISHING NEEDS OF CERTAIN RATES AT ON -STREET PARKING METERS, OFF-STREET PARKING METERS AND CERTAIN OFF-STREET LOTS. ------------------------------------------------------------ Mayor Ferre: Take up item 60 on first reading, thee rates ordinance for meters, garages, surface lots. We need to do it today; the second reading will be in September. Roger. Mr. Roger Carlton: Mr. Mayor, Commissioners, this is the first reading of the annual rate ordinance to simply set the rates. The second reading is in September. We will still go through the normal City budget hearing process in September. Mayor Ferre: Thank you, sir. Is there a motion? Mr. Plummer: Move it. Mayor Ferre: Moved by Plummer. Is there a second? Is there a second? Miller? Mr. Dawkins: I'll second nothing on downtown development. Mr. Plummer: I withdraw the motion. Mayor Ferre: I'll second it. Call the roll, Demetrio. Mr. Perez: Call the roll. sl 116 July 30, 1984 a 11 Mr. Ongie: It's an ordinan Mayor Ferre: On first rear Mr. Plummer: Load the ordi Mayor Ferre: Call the roll AN ORDINANCE ENTITLED - AN ORDINANCE AM..__.__.._ _ 35-92, AND 35-93 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY ESTABLISHING PARKING RATES AT CERTAIN OFF-STREET PARKING METERS AND CERTAIN OFF-STREET LOTS; ESTABLISHING RATES AT MUNICIPAL PARKING GARAGES; FURTHER PROVIDING AN EFFECTIVE DATE OF OCTOBER 11 1984 FOR THEE HEREIN RATE INCREASES; RATIFYING AND CONFIRMING ALL ACTS OF THE OFF-STREET PARKING BOARD AND ITS DIRECTOR AS TO RATES HERETOFORE CHARGED; FURTHER AUTHORIZING THE OFF-STREET PARKING BOARD TO DEVELOP EXPERIMENTAL RATE STRUCTURES AND TO INITIATE RATES FOR NEW FACILITIES DURING THE FISCAL YEAR; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. Was introduced by Commissioner Plummer and seconded by Mayor Ferre and was passed on its first reading by title by the following vote - AYES: Commissioner Joe Carollo Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice -Mayor Demetrio Perez, Jr. 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. 41. ALLOCATE AN AMOUNT HOT TO EXCEED $15,120 TO RUNNERS INTERNATIONAL, INC. TO COVER COST OF REUTAL FOR THEE COCONUT GROVE EXHIBITION CENTER, JANUARY 3, 4 & 5, 1985. Mayor Ferre: Take support. We have Basil Honikman and sir. up item 127, the Orange Bowl Marathon 10K a 5:00 P.M. meeting. Are they here? Mr. Coleman Travestead. Item 127, go ahead, Mr. Basil Honikman: I'm Basil Honikman. I'm the organizer of Runners International that puts out the Orange Bowl Marathon and 10K. According to the City requirements, we applied on April 10th. According to the guidelines for grants for this kind.... Mayor Ferre: Mr. Manager, do you recommend item 127? Does this have your approval? Is there a motion on this? You want more? sl 117 July 30, 1984 Mr. Honikman: Yes, I wanted to ask one thing, Mr. Mayor, when we prat in the grant, it was for a total package in excess of what the Manager is recommending. Not that we're not entirely grateful., however, some other funding from some other pars.: of the local- government; .scene that, applied for has not been forthnonz ing, We got 57 from the Council of Arts and Sciences, et e. We would like you, respectfully, to consider the additional cash award. Mayor Ferre: Why don't you talk to Carl Kern about it. Mr. Dawkins: No way. Mayor Ferro: This has the recommendation of the Manager as is. You are asking for additional funds. Mr. Honikman: Well, I'm asking if we could go back to the total package that we applied for on April 10th. Mayor Ferro: What was the total. package? Mr. Honikman: The total package was for goods and services.... Mayor Ferre: How much was the dollar amount of the total package? Mr. Honikman: We asked for $20,000 cash, about $10,000 of police, use of Dinner Key auditorium. Mayor Ferre: Let me ask you this. Have you gotten other funding from any other governmental sources in this community. Mr. Honikman: Traditionally every year we have, Mr. Mayor. Mayor Ferre: Who have you gotten it from? Mr. Honikman: From the City of Miami in previous years, from Miami Beach in previous years, from the Council of Arts and Sciences, Tourist Development Corporation.... Mayor Ferre: Let me ask you, this package that we're giving you is worth $30,000. Is anybody matching that? Mr. Honikman: In excess of that, sir. From the private sector, for instance, we will raise in excess of $175,000. Mayor Ferre: I'm talking about government. Has - Metropolitan Dade County given you $15,000 in -kind and $15,000 in cash? Mr. Honikman: This year we have not been successful with Dade County. Mayor Ferre: I would move it this way. I would move for item 127 as recommended by the Manager. If you find that Metropolitan Dade County and Miami Beach match what we're putting up, then you come back and we'll be happy to consider more. If you can get them to match that, I would vote to give you more. Mr. Honikman: Sir, we can't get them to rr,atch that. They have already, for instance, tl;rough the Tourist Development and the Council of Arts and Sciences have already rejected it. Let ►ne just say one last thing. 'That is other events, like the Grand Prix, have run at a loss and have been supplemented. We put this City, Miami, with the finish at City Hall. We put the 10K on national television last year; sl 118 July 30, 1984 13,500,000 people watched the show on NBC sports on Saturday prime rime time. Outsi.d? the Orange ;fowl .football game; and maybe one nr t;wo ether F,am"s, T don't think that any other cvnnt, F i.vf the kind of exposuro that we do. That's al.l- 7 woial.d say, We arA et,ernatl-y grateful- for whatever you can do for us. Mayor Ferre: All right:, what's the will of this Commission? Mr. Plummer: Move 127 as recommended. Mr. Dawkins: By the P7ayor. Mr. Plummer: By the Manager. Mayor Ferre: Is there a second? Mr. Dawkins: Second. Mr. Perez: Second. Mayor Ferre: Further discussion? Call the roll. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 84-831 A RESOLUTION ALLOCATING AN AMOUNT NOT TO EXCEED $15,120 FROM SPECIAL PROGRAMS AND ACCOUNTS, QUALITY OF LIFE FUND, TO RUNNERS INTERNATIONAL, INC., TO COVER THE COST OF RENTAL FOR THE COCONUT GROVE EXHIBITION CENTER ON JANUARY 3, 4 AND 5, 1985; AUTHORIZING THE PROVISION OF IN - KIND SERVICES IN SUPPORT OF THE 1985 ORANGE BOWL RUNNING SERIES; SAID ALLOCATION BEING CONDITIONED UPON SUBSTANTIAL COMPLIANCE WITH CITY OF MIAMI ADMINISTRATIVE POLICY NO. APM-1- 84, DATED JANUARY 24, 1984 (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Dawkins, the resolution was passed and adopted by the following vote - AYES: Commissioner Joe Carollo Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice -Mayor Demetrio Perez, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: None. Mayor Ferre: Sir, let me say that if you get Metropolitan Dade County and Miami Beach to match that amount, you come back for more and I will personally make the motion to give you the additional $10,000. Mr. Honikman: Thank you for your time and support. sl 119 July 30, 1984 ---------------------------------------------------------------- 42. ALLOCATE t21=000 TO T11E PERFORMTHG1 ARTS FOR COMMUNITY 7 EUUC,ATTON ( P . A , C . E . ) TM CONNUTTOtl WT T 11 Tfir 19115 RIG ORANC-E FESTT VAI.. Mayor Ferre: The 1 a31-1 i E.em tha#, T 1)ave }rcre i r; P. A. C. E. , item 128. Mr . Steve Parsons : Last year , as you know, the City of Miami made it possible for P.A.C.E. to create the Miami Music and Heritage Fair as part of the Big Orange Music Festival at Bicentennial Park. As you know, it is in spite of the rain that we experienced that day. We were able to pay back one half of the loan that the City made. Mayor Ferre: Mr. Parson and Mr. Glov eman , excuse me. Mr. Manager, does this have your recommendation, item 128? Has staff looked at this? Mr. Gary: What was the loan for, in -kind? Mayor Ferre: Recommending $50,000; $25,000 for special programs and $50,000 for special programs. Is that correct? Mr. Gary: Mr. Mayor, I would suggest that we give them the same thing that we gave them, the same terms and conditions as last year. Mayor Ferre: Is that acceptable to you? Mr. Parsons: If we can clarify some wordings on that. Mr. Gary: On the same conditions, you and I spoke and you said you could live with the same conditions that you had last year. Mr. Parsons: There is some restructuring that we would have to do on the nature of the way that loan was described. Mayor Ferre: That's fine; that's between you and the Manager. Mr. Parsons: However, what the recommendation doesn't speak to is that we're trying to expand the fair from a one day event to a two day event. If we receive the same money last year, all we can commit to at this point is a one day event, not a two day event. Mayor Ferre: Look, my advice to both of you is you are getting, as I understand it, $25,000 and $50,000; right? The Manager said the same as last year. You heard what the Manager said. So you grab that and run. Mr. - For a one -day fair. Mayor Ferre: If you can convince him that two days makes more sense than one day, then he'll come back and you'll come back and we'll talk again. In the meantime, is there a motion? Mr. Dawkins: Or he may ask you for two days out of what he's giving you, and you won't have nothing. My guess is go now while you can. Mayor Ferre: Is that a motion? Who's going to make the motion? Mr. Perez: Move. sl 120 July 30, 1984 0 re: Perez moves. Is there a second? The motion moved and seconded. Further discussion? Call the following resolution was introduced by Commissioner o moved its adoption: RE'301JITION NO. 84--832 A RESOLUTION ALLOCATING r25,000 FROM SPECIAL PROGRAMS AND ACCOUNTS, (DUALITY OF LIFE FUND, AS A CASH GRANT, TO THE PERFORMING ARTS FOR COMMUNITY & EDUCATION, INC. (P.A.C.E.), IN CONNECTION WITH THE 1985 "BIG ORANGE FESTIVAL" IN THE CITY OF MIAMI; FURTHER ALLOCATING $65,000 FROM THE GENERAL FUND FOR OPERATING COSTS, TO BE REPAID BY P.A.C.E. FROM REVENUES GENERATED BY THE EVENT; SAID ALLOCATION BEING CONDITIONED UPON SUBSTANTIAL COMPLIANCE WITH CITY OF MIAMI ADMINISTRATIVE POLICY NO. APM-1- 84, DATED JANUARY 24, 1984; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, SUBJECT TO THE CITY ATTORNEY'S APPROVAL AS TO FORM AND CORRECTNESS, WITH P.A.C.E. TO IMPLEMENT THE HEREIN ALLOCATIONS. (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 Joe Carollo Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice -Mayor Demetri.o Perez, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: None. TAPE 13 43. DISCUSSION OF ITEMS CONCERNING THE ESTABLISHMENT OF A LATIN QUARTER DISTRICT IN THE CITY OF MIAMI. (Continued to September 13, 1984 ) Mayor Ferre: We are on the Little Hava►i3 Public Hearing. I mean Latin Quarter. These are items 22 - 32. First of all, before anybody else, we do this by seniority and hierarchy. We have our representative from the heart of Little Havana, Representative Humberto Cortina. I want you to �;now that you took my advice when I told you this morning you only had four people applauding, you brought your own group. Mr. Dawkins: You forgot the mayor of Little Havana. Mayor Ferre: I'm sorry. That's right, you're number two. sl 121 July 30, 1984 g 0 Mr. Carollo: Mr. Mayor, is this the gentleman we complain about the med fly to? I'd like to see whom I can address myself to from the Spate to have my car re —painted from all. the spraying that, was done. fir. Cortina, do yn►a have any idea whom sae can-ddrenr, ourselves to in the "t:at.e? Mr. Humberto Cortina: T thi_nk if you want; your e—qr gashed, you can t.ry soap anct water I don't: think that does anything else to your ear . Mr. Carollo: We tried that already. Since you are our representative from I,i_ttle Havana, I would like some suggestions. . . Mr. Cortina: You want your car clean? Mr. Carollo: ....aa to where do we go from there. Seriously, we've had a lot of people call. Mr. Cortina: There is no problem with the med fly. Let me clear this for you. I've discussed this. Mr. Mayor, I don't want to take time from this Commission to explain that. But I would be more than glad to explain to Commissioner Carollo what the problem with the med fly is, if he's in doubt. I've discussed that with the Commissioner of Agriculture and the Federal Groups from the Agricultural Departments from the State. I'm not going to belabor on that, but I'll be more than glad to send you all the information that I have regarding that. Mr. Carollo: I do need some information, not on the med fly, but on the spray that was sent to the med fly. Mr. Cortina: It's used by Malethion which has been used for 25 years in the State of Florida without harm to anybody. It's used against the mosquitoes. We don't use it with the mosquitoes right now because they became immune to it. Mr. Carollo: I'm not referring to that, Representative Cortina, I'm referring to where can people address themselves that cannot take that spray off their cars? Mr. Cortina: Probably it would be the Department of Agriculture. They are in charge of the program. Mayor Ferre: The Department of Agriculture. Mr. Cortina: Both the Federal and the State. Mr. Carollo: If you think you could send me whatever else you have in information, I would appreciate it. Mr. Cortina: More than gladly my office will send you all the information on that. Mayor Ferre: Mr. Cortina, are you the same Representative Cortina that came back from Tallahassee with a $300,000 grant that you were able to get from the appropriations committee for the educational needs of.... Mr. Cortina: That's it, you are talking to the one. Mayor Ferre: You the same one? Mr. Cortina: The same one. Mayor Ferre: Are you going to do the very same kind of very able.... Mr. Cortina: For Miss Universe? sl 122 July 30, 1984 Mayor Ferre: Well, I'm glad you mentioned Miss Universe, but also for the proposed Latin Quarter. Mr. Cortina: Yes, as a matter of fact, when T have the opporti'ni.ty to talk right now, T I d Like to.., One of the things that I came basically to talk and ^rapport: is the Latin Quarter. T si.t: on the Toiirism and Economic Development Committee of the house of Repre.sent.atives. One of the things that I would like to support is the Latin Quarters. We have that in New Orleans. We have that in several areas. I think it would be tremendous for the City of Miami to have a Latin Quarter that will attract tourists for this area. I urge that you support this. I will try my best to secure as much funds as needed from the State of Florida for this. Mayor Ferre: Were these signs made in your shop? Mr. Cortina: This is to show you the support that we have from the Latin community to really create Latin Quarter. I'm sure that you all can see the colors, green now that we have the Olympics. I'm sure you are really in the mood now to support something like this. Mr. Dawkins: Do they say "Vote for Cortina" on the back? Mr. Cortina: Not yet, but you will see them. Mayor Ferre: I want to tell you that these signs have nothing to do with Little Havana. I don't see one mispelled word. They were obviously not done in Little Havana. Mr. Cortina: It's been improved. Mayor Ferre: Thank you. Mr. Cortina: Mr. Mayor. Thank you, Commissioners. I urge you, please, to support the program. APPLAUSE. Mayor Ferre: Mr. Sabines, all of us here apologize for coming into Little Havana and not recognizing you first. We will now recognize you. Mr. Luis Sabines: COMMENTS IN SPANISH. APPLAUSE. Mayor Ferre: I want to stand corrected. I notice that these signs are made in Little Havana. It says "Commission vote yes Latin Quarter Proyect." Now we're ready for you. Mr. Sergio.Rodriguez: Mr. Mayor, members of the Commission, we have today items 22 through 32 dealing with the Latin Quarter Project. Item 22 to 31 have been approved by the Planning Advisory Board at different meetings. They have made a recommendation for approval to the Commission. Item 32 that deals with the Latin Quarter Review Board, didn't get recommendation of approval from the Planning Advisory Board on the July 24th meeting. This afternoon we have representation, in which we try to cover the major elements of the project. As you know the reason the project is located in the central park of Little Havaria, fairly close to downtown into the Civic Center, and close to the Orange Bowl Stadium,. The boundaries of the project are shown on the slide are basically the west part of S.W. 17th Avenue; the east part of S.W. 12th Avenue; and north part of N.W. 1st Street; and the south part of S.W. 9th Street. sl 123 July 30, 1984 q k t Mr. Plummer: Sergio, would you back up and tell me why that particular location was chosen rather than another part of Little Havana. For example, this area has no recognizable area for a park, as opposed to let's say from 8th avenue east, it t:i.o^ into the },a.t.i-n "lard. Park, which i s a $10,000,Op0 par}; alroarly there. Also, for the purposes of Riverside Park, where they to merit, in this particular locale there in no park area or park designation. T want to know why this area was chosen, rather than to the east; or to the west. Mr. Rodriguez: The location of the area was before my time, because the project has been going on for the last three or four years. The reason I believe the area was chosen was because there were already in the area some identifiable landmarks such as the Maceo Park, which is the Domino Park, also the Bay of Pigs Avenue. Mr. Plummer: Which one? The monument? Mr. Rodriguez: The monument, in addition to that, there is also the area close to the San Juan Bosco to the church, which is also seen, known by many people as an area of congregation. There were buildings, like the Firestone, that have been seen as a possible are for establishing of a landmark. There were several restaurants in the area. In addition to the fact that Calle Ocho has been bringing people to the area for the last three or four years, this specific part of Calle Ocho has been recognized as one of the areas that people know the most. Basically the location was something that was established three or four years ago, maybe five years ago by the Little Havana Development Authority, which was the group that asked the Planning Department to get involved in this area. It could be another area, yes. It could be maybe further to the west, maybe further to the east. But at some point, in the minds of everybody, that area was chosen. In the first few meetings that we had with them, after I joined the City last year, the issue of the boundaries was discussed over and over again, and there was an agreement that basically this area for starters could be a good place in which the Latin Quarter could be established. Mr. Plummer: What happened to the proposal before this Commission, designating the area to the north of the Flagler Street Bridge as the Latin Quarter? What happened to that proposal? The area to the north of the Flagler Street Bridge, which was designated as the Latin Quarter, remember when that came before the Commission? North of the Flagler Street Bridge, around the River, what happened to that proposal? Mayor Ferre: That was Fosmoen's. Mr. Plummer: That's correct. That was the policy of this Commission at the time. I don't know that the policy had changed. I'm asking why. Mr. Rodriguez: From what I'm getting from some of the people attending,, here, there was a proposal for a specialty center close to the river. Mr. Plumiiier: No, I'm asking this Commission set a policy designating that a:s the Latin Quarter. I'm asking you when did that policy change, because to my knowledge, it has not. Mr. Rodriguez: What is the area specifically you are talking about? sl 124 July 30, 1984 2 Mr. Plummer: To the north side of Flagler Street and to the north of the bridge; it encompasses the raver area, which was very, very important. Mr. Rodrit ue;.: The informat;i,on ghat, T'm gett;ing from the members of the Little Havana Development Authority i.s that area was designated for a ^pecialt:y center. Mr. Plummer: Yes, that's correct, a specialty center, which would be.... Mr. Rodriguez: There was never taken any action afterwards, but the area in question -I can only go as far as I the time I have been here-- and all the way through, my understanding has been that this is the area that has from the beginning studied as the Latin Quarter area. I have never seen any change in location other than maybe going to one side of the street or the other. Another reason why the area was chosen was also because of the tremendous amount of Federal programs that were implemented in the area and some of E.D.A. grants for sidewalks and improvements of the streets in this area. In addition to 8th Street, 16th Avenue was also being implemented as an area with sidewalks. As you know, you recently acted on our recommendation to improve 17th Avenue. Mr. Plummer: And no consideration was given to the East Little Havana Task Force reports for revitalization. Mr. Rodriguez: The study for Latin Quarter preceded that report; and it was already under way for some time at that point. In the recommendation from the East Little Havana Task Force, as you know, the area that was established by the Commission ended on 12 Avenue at that time. Mr. Plummer: Well, it still does, for all practical purposes, because you've done nothing to expand it at this point. Mr. Rodriguez: In relation to the bonds, I believe you took an action that expanded the area to 17th Avenue, and you call that area East Little Havana. In reality, the East Little Havana area, as far as the bond issue that will be before you later on maybe, includes the Latin Quarter area too. Mr. Plummer: It is my understanding that a price tag for the Latin Quarter is for $15,000,000. Mr. Rodriguez: The recommend ations that we have for the Latin Quarter implementation doesn't include any public improvements. It's all based on zoning reco►rimendations that will result in the private sector investing in the area and following; some of the same trends which are already there. Mr. Plummer: But it's $15,000,000. Mr. Rodriguez: There are no public improvements recom►nended as part of' this recommendation that you have today. When we discuss the bond issue, wE will be discussing the recommendation by the Administration for improvements into this area as part of the Little Havana bond issue. If I may continue, if you see on this slide that you have on this screen.... sl 125 July 30, 1984 Mayor Ferre: Sergio, let me interrupt you for a moment. It's now 6:15; we have to be out of here in 45 minutes. A lot of people here are on a lot of items. We want to know if we are going to continue some of these items tomorrow. I want to know what thr, wi_1..1. of tha. Commission i_,. Mr. Manager, I tFrlow that: year have a lot >f i.t;em^ that you need passed. 14('re supposed Gc) start at. 10:00 tomorrow? I don't mind coming in at 9:00. J.L., I tell. you what, suppose we only take up non --controversial i_tens. If we start at 9:00, that will give us, a head start of one hour. A lot of these things are basically routine. Do you have any objections to any of these items, then we'll. revisit them. Is that all right with you, Puller? Mr. Dawkins: Providing we don't philosophize on them and we go ahead and move them. If we all stop to philosophize, we'll be here all day. Mayor Ferre: Plummer won't be there until 10:00, so that gives us an hour break. We' 11 get through at least 80% of the meeting in one hour. O.K., we'll start at 9:00 tomorrow. I don't think we're going to get much beyond this agenda tonight, these series of agenda items. Mr. Rodriguez: In the presentation that you have on the slide you will see that an area in the center, which is shown without any colors is the residential area that we have now. In yellow we have all the residential areas and the red area is basically, the commercial area that we have on 18th Street and Flagler Street to 17th Avenue and 12th Avenue. There are many buildings in the area that we believe to be improved following some of the guidelines that we have that we believe will bring back the Spanish character of the area or main character of the area. I'll go fast through these. Another example of some of the public improvements that we have, the sidewalks that I mentioned before on 16th Avenue, an example of what happened in Calle Ocho basically the improvements that sidewalks are created in that area and the planting of trees, the way the area looked before and how it looks now, even though it's very difficult to see with this slide in. There is also the improvement of that park in the intersection of 17th Avenue and Flagler Street that will be soon like this. There have been other improvements like the Domino Park and some of the murals that we have in the area that have created also a character for the area. The most important thing about the area, though, is the people. We have people in the area that live there, which is part of our living culture. We believe this is represented by some of the festivals that we have, like Calle Ocho, that has brought 800,000 this last year. The Calle Ocho Festival includes a portion of this area. This slide that we are showing is not in the area. In addition to this, as I mentioned before, people have identified the area for a lot of cultural events. We believe that along with some of the food establishments, people are identifying the area as a Latin area. Because of this, we have picked a recommendation that will be basically illustrated by this slide, in which the yellow area, which is shown in the center part of the donut hole in this area is residential with corner- lot commercial <:llowed and then we show the commercial area all in red, which is basically an area that will attract pedestrian tourists, people that will come to the area to buy and to browse around and to walk around. We have established two buffer zones in beige between the yellow and red and b(Aween the yeilu"", and the residential in the south,. Or,u of what the area could look like in the future if' we Were to hLve ,arcades in the area close to the sidewalks With some of the restaurants or public areas on top of it and residents sort of on top of that. This is an example of New Orleans French Quarter. in sl 126 July 30, 1984 which the same kind of atmosphere and environment is being created. We believe that we could create something similar to that over here, with arcades in the lower part and with restaurants and other activities on top. This is another example of hone the area Could loot; lake if it, were to develop following the-,*-- guidelines. ghat I'm trying to do with the fol.lowi.ng, sli,dR:; is give you a very fart over -view of the character that, the area could develop. Some of the terraces that we're proposing will be implemented when new construction comes into the area. The idea to try to have an interchange of people between the upper part and the lower part of the area, people who are walking or just basically watching people go by. We are trying to do that by the use of trellises and covered walkways. This is an example of the French Quarter in New Orleans. Like it has been done in other places, this example is in Palm Beach, in which residential activities on the upper floor, and you have on the lower floor retail uses. The ideas that we have we create small areas in which we have little parks or little open areas and patios that will be inviting people to go buy and to enter in and to discover the area and to enjoy some of the tropical character of the area. This will be done by the encroachment of water fountains and other activities t'.',at will basically will be refreshing. The use of landscaping and planter boxes, the use of interior patios, with views from the residential area into this portion of the development is also encouraged. We have in addition to that, the use of some of the material, such as tiles, stucco, and so on that give character to the area. In addition to that, we're proposing that some of the signage reflect the character of the area and in this example, also from the French Quarter, the location of places where people will gather basically to enjoy themselves. This is also reflected all the way through by the use of planters, flowers, landscaping, the use of benches, other furniture in the area and taking into account the lush landscaping that could be accomplished in this area of the country. This is already happening. This is a development on 17th Avenue and Calle Ocho in which the developers have already started by creating small patios. I think what we're trying to do is capture that which is already there and try to make the best out of it. Again, this is a view from the development already there in 8th Street and 17th Avenue. This is another example on 8th Avenue in which the use of some landscaping and the some of the materials could eventually -hopefully better than this one- will reinforce the character of the area. Notice again the use of railings and decorative iron work all the way through. Of course, you know the location of the Pub, which is in 8th Street, that we believe can represent tremendous opportunity for improvement, because the area which is now used for parking could part of a patio that could be built with some ,development on the other side. There are some spaces over here which are vacant areas that could be developed also, creating same character . The Firestone building that has been mentioned before as one of the landmarks in the area, we believe could also be used as a possible location for a bazaar; that is something that will have to be negotiated with the owner of the area. This is what we have in mind for a structure of that nature wits► a possible restaurant on top. So, basically, what we're trying to create is an area that will be reflective of the character of tt►e Latin culture. We have a presentation in which we get specifically into the different elements of the proposal. before you, On iten;s 22 to 32, yuu have first item 22, dealing the Latin Quarter Study, In addition to that, we have iter►, 23, that deals with tt►e design guidelines. Then items 24, 25, 26, 27, 28, 29, and 30 that deal with the application of the ordinance in different parts of the area. Item 32 deals with the Latin Quarter sl 127 July 30, 1984 Review Board. If you want to, I can go into more detail into each one of these areas. Mayor Ferre: I think you explained it very well and I'm very grat,efr_al for the presentation. Now, members of the Commission. Mr. Plummer: There are segments of that that I do want to get into. That; review board, I feel that there are not enough members of the public. That is heavily loaded with architects and strictly professional people. Then I also want to get into the aspect of what authority that board has over present property owners. I am very concerned about that. For the record, Mr. City Attorney, as you are well aware, I ani a property owner in Lhe subject area. I don't know as to a conflict of interest, so I ask you on the record, sir, as to the possibility of my voting. Mayor Ferro: It has to be in your heart. Mr. Plummer: Mr. Mayor, it's always said that if you stand to gain a monetary gain, that you should disqualify yourself. There is the possibility that I could gain or I could lose. That is always the case. But I'm asking you, do I have a conflict? Mr. Garcia -Pedrosa: No, sir, I don't think you do, Commissioner Plummer. The statute speaks of a special private gain. The rezoning an additional matter with respect to this property would be for the whole area. So, there is no specific benefit specially conferred upon you, and on that basis, you can proceed and vote. In fact, I think you must vote under State law. Mr. Plummer: All right, sir. Sergio, one of the problems that I have -this doesn't address itself just to the Latin Quarter- but it is addressed itself as long as I have sat on this Commission and I think you have heard this story before, I am always concerned about a property owner's rights to his property. I buy a piece of property with certain limitations and restrictions. I am very concerned _ as I see this ordinance written, that the rights of owners are going to be even more restricted as to what they can do with their individual piece of property. That concerns me. It concerns me also that this board that is proposed would be of a strictly professional and no input of the local people. I am concerned about that. What I would like to ask you first and foremost is what, as a property owner, what restrictions, if this passes, will be placed on the individual property owners? Mr. Rodriguez: This area, like all the other SPI areas that we have in the City, this will be SPI-14, requires that for certain iiriprovernents, they get a class C permit. Mr. Plummer: But today, as a property owner, if I wanted to make improvements to my property, I don't have to do it. Is that right? Mr. Rodriguez: Right. Mayor Ferre: you're going _ running out anyway. Plummer, why don't you continue this, because to be asking questions for 45 minutes. We're of time and we're not going to be voting on it Mr. Plummer: Mr. Mayor, I will abide by whatever is the will of this Commission. sl 128 J 1 0 — u Y 3 1984 Mayor Ferre: Either that, or make your motion and kill the darn thing. Mr. Plummer: No, I don't want to kill the thing. I think this City needs, and must have a Latin Quarter. But how you do it, I think, is mast; important. Mayor Ferre: J-L,, you know you are headed for one hour of questions. Mr. Plummer: Yes, sir, at least. Mayor Ferre: At least, and you know we only have a half an hour left. So, what I'm saying is, give us a break, will you? I'm serious, I'm not trying to be joking about this. Mr. Plummer: Mr. Mayor, you want to continue it? Mayor Ferre: Yes. Mr. Plummer: That's fine with me. I want these questions answered and I think I have the right to ask these questions. Mayor Ferre: Mr. Plummer moves that these items be continued. Mr. Dawkins: Second. Mayor Ferre: There is a motion and a second. Further discussion? Call the roll. THEREUPON motion duly made and seconded the issue of the Latin Quarter was continued to the September meeting. At this point the Mayor took a count of hands of members of the public who wanted to be heard in favor of the project and against the project. NOTE FOR THE RECORD: Agenda item "S-10" Was continued to 7/331 / 8 ------------------------------------------------------------ ------------------------------------------------------------ 44. ALLOCATE AN AMOUNT NOT TO EXCEED $75,000 COMMUNITY DEVELOPMENT JOBS PROGRAM TO THE DOWNTOWN MIAMI BUSINESS ASSOCIATION FOR THE FLAGLER STREET PLANTER AREA TILE PROJECT. Mayor Ferro: Take up item 98. Mr. Dawkins: Mr. Gary, on 98, the only thing that I have to say is that on S.W. 8th Street and on 62nd Street and 7th Avenue N.W., we have planters and we have trees that people have to walk around and step out in the streets. So I want this Commission to come back to me and tell me how it's going to remove the planters off the 62nd Street, 7th Avenue --the ones that have the trees planted in it. INAUDIBLE COMMENT FROM MEP BEE OF TliE AUDIENCE. Mayor Ferre: I can't hear- what she's saying. Mr. Plummer: Why did the City send a letter only in English and not in Spanish in reference to t`-ie Latin Quarter. My letter was English on one side and Spanish on the other. sl 129 July 30, 1984 Mayor Ferre: She didn't look on the other side. Mr. Plummer: Did she turn it over? Mr. Dawkins: Mr. Gary, just; li.tce you reported back and found money here to move the planters off Fligler Street, I want to find :7ome of the job money to remove the planters off 62nd and 7th in that four block area and anywhere on S.W. 8th ,Street ,�I the people ... you .see, we have these trees that we planted in these planters on the streets and they've grown up and the people have to step out on the streets. So 11 it' s rai.ning and they go out with an umbrella.... Mayor Ferre: Make a motion. Mr. Dawkins: O.K., bring that back to me. I move 98. Mayor Ferre: There is a motion on 98. Plummer seconds. Further discussion? Call the roll on 98. The following resolution was introduced by Commissioner Dawkins, who moved its adoption: RESOLUTION NO. 84-833 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH THE DOWNTOWN MIAMI BUSINESS ASSOCIATION FOR THE FLAGLER STREET AREA TILE PROJECT, USING FUNDS THEREFOR IN THE AMOUNT OF $75,000, PREVIOUSLY ALLOCATED UNDER RESOLUTION NO. 84-537, ADOPTED MAY 10, 1984. (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 Joe Carollo Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice -Mayor Demetrio Perez, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: None. Mayor Ferre: I vote yes, Mr. Manager, with the condition that you take Miller Dawkins out to lunch again, and you tell him all about the planters you are going to put on 62nd Street. 45. DISCUSSION OF FUNDING FOR SOFTBALL CHAMPIONSHIP KNOWN AS "BANDIDOS". (Note: this matter formalized by Resolution 84--925 at the meeting of 7/31/84.) Mr. Carollo: Mr. Mayor, these young men have been sitting here since this morning. They are the City of Miami arnateur sl 130 July 30, 1984 softball group; if I can get them up here for a minute, I can make a brief presentation. Mr. Larry Suarez,: Larry Slaarez, City of Miami, I'm the Assistant Coioh of the City of Miami. Bandidos. We have represent f. d the City of Miami in the last eight consecutive, national., Jun.l.or Olympic tournaments. In order to go to those tournaments, we have to win the Ci t_y of Miami championship. This year the championship is going to be held in etas sellon, Ohio. The City of Miami. has always helped us out in reFard,s to funding. This year we're asking for transportation and gas. I'm talking about low income boys from different ethnic backgrounds. We have Blacks, Latins, and White Americans in our team. This team will be representing the City of Miami. Mayor Ferre: Commissioner Carollo moves. Mr. Plummer: Mow much? Mayor Ferre: Miller Dawkins .seconds. Mr. Carollo: What is the total amount that you are asking for again? Mr. Suarez: We need $1,600 for the payment of vans and we also need the gas money. We have a budget that Commissioner Carollo has and is passing along. Mr. Carollo: There is a total of $1,600 here. Mr. Suarez: $1,600 will do it. Mr. Carollo: I make the motion. Mayor Ferre: Before voting, I would like to ask that - because I noticed the uniforms don't say Miami. Mr. Suarez: The reason why the signs don't say Miami is the kids never have enough money to buy the uniforms, so a local sporting good shop always gives us for free. But notice that they are City colors, orange, green and white. But, if the City wants to give us T-shirts with the name, we'd be more than proud to wear them. Mayor Ferre: I would like to expand the motion so that we give them at least enough T-shirts so that when they win the championship this year, they can have Miami on their T- shirts. Mr. Carollo: I think that is a very good idea. I will include that in the motion. Mayor Ferre: As amended, further discussion? Call the roll. The following motion was introduced by Commissioner Carollo, who moved its adoption: MOTION NO. 84-834 A MOTION ALLOCATING AN AMOUNT NOT TO EXCEED $1600 FROM SPECIAL PROGRAMS AND ACCOUNTS, CONTINGEN`1' FUND, IId SUPPORT OF THE MIAMI BANDI DOS :SOFTBALL TEAM TO COVER THE COST OF TRANSPORTATION TO THE NATIONAL TOUI(NAIIIENT IN MASSILLON, OHIO, AUGUST 7-13, 19844; SAID ALLOCATION BEING CONDI':IONLD UPON SUBSTA14TIAL COMPLIANCE WITH CITY OF MIAMI ADMINISTRATIVE POLICY NO. APM-1-84 DATED JANUAIZY 24, 1984. sl 131 July 30, 1984 Upon being seconded by Commissioner Dawkins, the motion was passed and adopted by the following vote - AYES: Commissioner Joe Carol.lo Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice -Mayor Demetrio Perez, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: None. NOTE: See R--84--925, passed July 31, 1984. 46. ACCEPT IN PRINCIPLE THE DONATION OF A STATUE IN COMMEMORATION OF NESTOR IZQUIERDO, WHO DIED IN NICARAGUA AND THE PLACING OF THE BUST TO BE REFERRED TO THE MEMORIAL CO111ITTEE. Mr. Carollo: Last but not least, if we could get Mr. Gilberto Casanova to come up from Accion Cubana, he has a request to make. Mr. Gilberto Casanova: COMMENTS IN SPANISH. Mr. Cesar Odio (TRANSLATING FOR MR. CASANOVA): We have presented a motion to the Commission. Mr. Mayor, Mr. Commissioners, in the name of Cuban Action, we have presented a motion to build in 8th Street and 13th Avenue a monument for a person who was a great fighter for the freedom of Cuba, who was named Nestor Izquierdo, who died in Nicaragua fighting so that the Sandinist communists could not take over June 10th, 1979. In those effects we believe since lie was a fighter of the Brigade 2506, and a member of the United States Army and a great fighter for the liberation of Cuba. All the revolutionary groups here in exile, we believe that it would be of great interest that the City would approve this motion to demonstrate to his wife and children who are living here in Miami that all of us, that White we are and he was Black, that we remember him with all the affection and love, as we remember the General Antonio Maceo. We believe that this is a great thing, I repeat, that you could do into approving this monument which will be paid for by organizations of revolutionary exile, groups, exclusively. The place they have picked is in 8th Street and 13th Avenue, behind the monument of the Brigade 2506. fly name is Gilberto Casanova, Secretary General of Cuban Action. Thank you to all of you. We hope we will - be... It's not a monument, Mr. Mayor, it's only a bust of - the person. Mr. Carol lo: lair . Mayor , I make a t7iotion that we approve the donation that they are going to be making,. They can place it at 13th Avenue and 8th Street. Mr. Plummer: Mr. Mayor, I think the that we don't get back into what we had this matter be referred to the Memorial recommendation and come back. proper procedure, so before, Joe, is that Committee for their sl 132 July 30, 1984 Mayor Ferre: That's the traditional way we've always done it. So, in other words, the motion is that this item be referred to the Memorial. Committee to come back with a recommendation. Mr. Plummer: At a public hearing. Mayor Ferre: Is there a second? Mr. Perez: Second. Mayor Ferre: Further discussion? The following motion was introduced by Commissioner Carollo, who moved its adoption: MOTION NO. 84-835 A MOTION ACCEPTING IN PRINCIPLE THE DONATION OF A STATUE DEDICATING A BUST IN COMMEMORATION OF NESTOR IZQUIERDO, WHO DIED IN NICARAGUA, WHICH BUST WILL BE LOCATED BEHIND THE MONUMENT OF THE "2506 BRIGADE" LOCATED AT APPROXIMATELY S.W. 8TH STREET AND 13TH AVENUE, SUBJECT TO FINAL RECOMMENDATION FROM THE CITY OF MIAMI MEMORIAL COMMITTEE. Upon being seconded by Commissioner Perez, the motion was passed and adopted by the following vote - AYES: Commissioner Joe Carollo Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice -Mayor Demetrio Perez, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: None. 47. POLICY OF THE CITY COMMISSION IN REGARD TO DISCRIMINATORY PRACTICES IN PRIVATE CLUBS. Mayor Ferre: Item 44. Mr. Guralnick, the Chair recognizes you. Mr. William Guralnick: Thank you, Mr. Mayor, Commissioners, I really don't think that we can ever forget that this is the true essence for democracy. Waiting is just fine for the process. I'm the Southeast Regional Director of the American Jewish Committee, this nation's oldest human relations agency, numbers 50,000 members. Here in Miami, Commissioner Shack, Senator Meyers, Mr. Traurig, and Brickell Avenue lawyer, Janet Cooper, who 1 believe has been in touch with all of you about this issue. Mayor Ferre: So simplify things, I would like to move the second proposal, which is adopted and recommended by you by another city in ti-le United States. Mr. Guralnick: The model executive. 31 133 July 30, 1984 2 Mayor Ferre: It is a model It is prohibition of the private clubs that engage practices. T so move. Mr. Plummer : ^Qcond . that is used throughout America. conduction of City business at in discriminatory membership Mr. Pere•: :second. Moved and seconded. Call the roll. Mayor Ferro: For the record, so that they whole thing is clear, I'll. read the full... This would be a resolution. Is that correct.?" "Section 11 policy, it has been a .fundamental policy that the City of Miami. to combat discrimination on aeccunt of race, creed, color, national origin, six, age, marital status or disability. Section 2, purpose, to prohibit the conduct of City business at the facilities of private clubs which restrict, limit, or bar membership or the use of dining or recreational facilities on a discriminatory basis in -so --much as such operates to support entities engaged in discriminatory practices and thus, constitutes an affront to the public at large and works to the social and economic disadvantage of those who are discriminated against." Therefore, I guess that portion would not be applicable. Mr. Guralnick: Be it resolved by the City Commission. Mayor Ferre: "Be it resolved that no City business shall be conducted and that no City fund shall be expended in connection with any meeting held at any facility or a private club which does not afford full membership rights and privileges or accord use of dining and recreation facilities to any person because e of race, creed, color, national origin, sex, age, marital status or disability." Call the roll. The following resolution was introduced by Mayor Ferre, who moved its adoption: RESOLUTION NO. 84-836 A RESOLUTION] PROHIBITING THE CONDUCT OF CITY BUSINESS AT PRIVATE CLUBS THAT ENGAGE IN DISCRIMINATORY MEMBERSHIP PRACTICES. (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 Joe Carollo Commissioner tiller J. Dawkins Commissioner~ J. L. Plummer, Jr. Vice -Mayor Demetrio Perez, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: None. sl 134 July 30, 1984 ___ ... -a-- :__----:.._-------w-_--^--_-� � _r -__., -------- - :_ e.-:.. 48. ACCEPT RECOMMENDATTON FROM CITY MANAGER FOR REFERRAL OF BEQUEST MADE BY "MICROCOMPUTER TRAINING CENTER" FOR INNER CITY YOIJT11 = Mayor Ferre: Item 41. Mr. Terry Parker: Good afternoon, Mr. Mayor and Commissioners, my name is Terry Parker. I'm a business consultant in the City of Miami. We're here today representing the Miami Microcomputer Technological Education Foundation. The gentleman to my left is John Lee, our training director, and the gentleman to my right is Patrick Range, well -noted businessman in the City of Miami for many years. We're here today requesting... we have shared with you previously and with the Manager and the City Attorney, copies of our proposal, which addresses our training, program and our funding request. Very briefly, so that I can allow my colleagues to speak, I just want to point out some of the more salient aspects of our proposal. We are proposing to provide hands on a computer training to underprivileged youth, principally youths living in the City of Miami that reside in the areas of Liberty City, the Model City area, the Edison -Little River area and in that general vicinity, of course, Liberty City. We're proposing to involved 748 youths in a 12 month training program of which we'll conduct two phases. We're proposing to start in September with approximately 660 youth to be involved in daily computer intensive training and we hope to operate in the summer of 185 a two -month summer camp program involving 688 additional youth. So, we're talking about a total 748 youth. Our target group is approximately from age 7 to age 18. Some of the significant aspects of what we're trying to do vs. perhaps some of the other programs that may or may not exist in this community, we're proposing to involve kids in the world of computers. As we very well know, the computers are with us in this very year of 1984. We hope to involve them beginning at age 7 and taking them through this whole training and involving them all the way up to age 18. We have this very target group we're looking to impact. We're proposing to provide what we call hands-on training that is very intensified. Finally, two additional features, because we recognize that the inner City youths, very often high school and school age kids, as well as drop outs, we're going to be providing transportation for them, as well as what we call the post training awards stipend. Mayor Ferre: What exactly is it you need from the City of Miami? Mr. Parker: From the City of Miami our funding request is $135,788. Mayor Ferre: Have you been through the Administration? Mr. Manager, has this gone through your.... Mr. Gary: Well, we've reviewed it, Mr. Mayor. They've not gone through the official proceedings of going through.... Mayor Ferre: Are you recommending it? Mr. Gary: I would reo,:,mr,end it, Mr. 11jayor, provided we go back through the C.D. process to Dena's shop. I think it would be appropriate also to consider it for C.D. funding. I think they are asking for a special funding request. I think the program has considerable merits in view of where we're going in the future with regard to employment. 51 135 July 30, 1984 Mayor Ferre: As I understand, then, it is in process of recommendation provided it goes through the C.D. process. Mr. Gary: Yes, and it should he through C.D. funds. Mr. Plummer: Lrt; me ask you a question, In your computer training do your have word processi.ng`% UNIDENTIFIED SPEAKER: Yes we do have word processing. Mr. Plummer: Was this letter prepared through word processing? UNIDENTIFIED SPEAKER: No, it was not. Our consultant, Terry Parker had done.... Mr. Plummer: I would strongly advise you don't pay your consultant. I read from the letter that it says, "our program is designed to provide hands -no training." Mr. Parker: Let me respond to that. That's a letter that we obviously hastefully prepared. That is certainly not the letter that's transmitting this document. Mr. Plummer: Wouldn't happen in word processing. Mr. Parker: We're certainly n.t transmitting that in this document. Mr. Plummer: Mr. Mayor, unless Mr. Dawkins wants to, I would make a motion at this time, that we do as recommended by the Manager, to send it to Community Development for the possibility of returning with a grant, if possible. I don't think we can go any stronger than that. Can we? Mr. Perez: Second. Mayor Ferre: It's been moved and seconded. Further discussion? Call the roll. The following motion was introduced by Commissioner Plummer, who moved its adoption: MOTION NO. 84-837 A MOTION TO ACCEPT THE RECOMMENDATION OF THE CITY MANAGER TO REFERRAL OF A REQUEST MADE BY THE "MICROCOMPUTER _ TRAINING CENTER" FOR INNER CITY YOUTHS TO THE OFFICE OF COMMUNITY DEVELOPMENT FOR STUDY A14D REVIEW OF THEIR REQUEST AND POSSIBLE RECOMMENDATION OF A GRANT, IF POSSIBLE. Upon being seconded by Commissioner Perez, the motion was passed and adopted by the following vote - AYES: Commissioner Joe Carollo Commissioner Miller- J. Dawkins Commissioner J. L. Plummer, Jr. Vice -Mayor Demetrio Perez, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: None. sl 136 July 30, 1984 ---e=.--------------------`"-. -------------------------- M9. ACCEPT REPORT OF CONSULTANT AND AWARD BTD NOT TO EXCEED $7, 100, 00O FOR PURCHASE OF TURNKEY CI TY-WTOE 800 14EGAIIIIRTZ COMMUMTCATTONS SYSTEMS Mr. Plummer: Mr. Mayor, ,et item 68, J. just wanted to F on the record this is the Motorola contract, and you were the very one, and I agreed with ,you, that the contract for Motorola be sent out to a consultant, since they were the only company that bid.... — Mayor Ferre: Plummer moves. Is there a second? Mr. Plummer: Excuse me, I want to make this a part of the record, the consultant's report that said that everything is in order. It is proper. It is a good price. I would like to move this, Mr. Mayor, as I said before, subject to not to exceed $7,100,000, which would give me the opportunity to try and reduce that figure or work with the department in some areas which I think need massaging. Mayor Ferre: Plummer, before you pass 68, you have to pass the consultant. Mr. Plummer: We accept the report of Sachs, Freeman, Associates. You have a copy, Mr. Mayor. It was given to everyone this morning. Mayor Ferre: Where is the report? I never got one. Mr. Ed. Cox: I put one on your desk, Mr. Mayor, but here is.... Mayor Ferre: What does it say? Mr. Plummer: Executive summary, it says, "We can recommend that the City accept the Motorola bid as a cost effective and more adequate effort to respond to the communication needs of Miami." They take, as most consultants, about 20 pages to say that. Mayor Ferre: Are you sure it doesn't say Miami? Mr. Plummer: M-I-A-M-A. Mayor Ferre: You don't have my vote on that one. Mr. Plummer: You tourist. Do you have a copy to submit to the Clerk, please, as part of the record? Mr. Ed. Cox: Yes, I do. Mayor Ferre: We have a motion by Plummer. Is there a second? Mr. Dawkins: Second. Mayor Ferre: Further discussion? Call the roll on 68. The following motion was introduced by Commissioner Plummer, who moved its adoption: sl 137 July 30, 1984 MOTION NO. 84--838 A MOTION ACCEPTING A REPORT FROM SACHS & FREEMAN, SPECIAL CONSUi.TANT., CONCERNING A TURNKEY CITY-WIDE 800 HEGAHURTZ COMMUNICATIONS SYSTEM FOR THE DEPARTMENT OF FIRE, RESCUE AND INSPECTION SERVICES, THE POLICE DEPARTMENT, AND OTHER CITY DEPARTMENTS AT A PROPOSED COST OF $7,100,000. Upon being .seconded by Commissioner Dawkins, the motion was passed and adopted by the following vote - AYES: Commissioner Joe Carollo Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice -Mayor Demetri.o Perez, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: None. TAPE 15 Mayor Ferre: Mr. Manager, Eddie Cox, on record here, I noticed that it says that S.F.A. has brought out several technical and management concerns of the Motorola proposal that has been resolved. So, in other words.... Mr. Plummer: Those were resolved in contracts, the final contracts. Mayor Ferre: In other words, if nothing else, that was $10,000 well spent. Mr.Ed. Cox: Mr. Mayor, and you'll find those in this report in detail, they were all of a minor clarification nature. But we did agree that they needed to be clarified. They have been. There is now an addendum to the contract that the City Manager will enter into that encompasses every one of those items. Mayor Ferre: Does this mean that the radio that Commissioner Plummer has in his home, his ambulances, his Cadillacs, and so on will be improved? Mr. Plummer: For sure! Mr. Ed.Cox: I think those are the ones he wants to eliminate, sir. Mayor Ferre: I understand why too. Call the roll. Mr. Plummer: I move item 68, as so stipulated. The first motion was too accept the report. The second is to item 68. Mr. Garcia -Pedrosa: Then you want to add your amendment. Mayor Ferre: Plur,ruer moves 68. Mr. Plummer: Mly amendment is not to exceed $7.1 million. Mayor Ferre: Further discussion? Call the roll. The following resolution was introduced by Commissioner Plummer, who moved its adoption: sl 138 July 30, 1984 a 0 RESOLUTION NO. 84-839 A RESOLUTION ACCEPTING THE PROPOSAL OF MOTOROLA COMMUNICATIONS AND ELECTRONICS, INC. FOR THE PROCUREME14T OF A TURNKEY CITY-WIDE 800 MHz COMMUNICATIONS SYSTEM, ASSOCIATED OPTIONS, AND RADIO SYSTEM, CONTAINING MODERN, STATE -OF --THE ART COMMUNICATIONS TECHNOLOGY, ON A CONTRACT BASIS FOR 18 MONTHS, FOR THE DEPARTMENT OF FIRE, RESCUE AND INSPECTION SERVICES, POLICE, AND OTHER CITY DEPARTMENTS, AT A TOTAL COST NOT TO EXCEED $7,100,000.00; ALLOCATING FUNDS THEREFOR FROM THE 1981 FIREFIGHTING, FIRE PREVENTION AND RESCUE FACILITIES BOND FUND, THE 19811 POLICE HEADQUARTERS AND CRIME PREVENTION FACILITIES BOND FUNDS AND THE 1983--84 FLORIDA POWER AND LIGHT FRANCHISE REVENUE FUND; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE FORM ATTACHED HERETO, SUBJECT TO THE AVAILABILITY OF FUNDS FOR SUCCESSIVE FISCAL YEARS, WITH SAID FIRM FOR THIS HEREIN EQUIPMENT. (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 Joe Carollo Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice -Mayor Demetrio Perez, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: None. ------------------------------------------------------------ 50. DISCUSSION OF CONTRACT WITH SOUGH FLORIDA EMPLOYMENT AND TRAINING CONSORTIUM CUBAN AND HAITIAN ENTRANTS; DECLARING THAT THE PROGRAM WILL BE LEFT AS IS UNDER THE CITY ADMINISTRATION. ------------------------------------------------------------ Mayor Ferre: Take up item S-9, that deals with Cuban and Haitian entrant. Go ahead, Mr. Carollo, what do you want to say on 3-9? Mr. Carollo: Mr. Mayor, before that money is.... Mayor Ferre: I'll tell you what I'm going to do, very simple, I'm going to make a motion that program be left exactly the way it is. Mr. Carollo: That's the motion that I want to make. Mayor Ferre: There is one by Carollo. Is there a second? Mr. Perez: Second. sl 139 July 30, 1984 Mr. Plummer: When you say the program be left, you're talking about in --house? Mayor Ferry: That, the Haitian, Cuban entrant whatever it is called, program.., It: has one year to co before it expires. I thought_: it had one more year. 'el.l_, the motion is that it be left as in under the C:i.ty Admini.^trat,ion. Is that acceptable? Do you have any problems, Howard? Mr. Gary: Mr. Mayer, it's acceptable to me. It was only proffered as a result of this City Commission looking for alternatives to the problem. That's fine with me. Mr. Plummer: Mr. Mayor, let me tell. you ghat is the possibility if you voted to the contrary. That money would go back to the consortium and distributed by them, not by US. This Commission is not in the authority to distribute that money to J.E.S.C.A. We can refuse the money that is granted to us, so we have no choice to lock it in and keep it in house. Mayor Ferre: Is that what we're doing? Mr. Plummer: That's what we're doing. Mayor Ferre: That's the motion. Right? Mr. Dawkins: The motion is to leave it where it is. Mr. Plummer: That's exactly; locking it in the house. Mayor Ferre: Further discussion? Call the roll. The following motion was introduced by Commissioner Carollo, who moved its adoption: MOTION NO. 84-840 A MOTION DECLARING THE INTENT OF THE CITY COMMISSION THAT THE CUBAN/HAITIAN JOB TRAINING PLACEMENT SERVICES PROGRAM FOR ENTRANTS, FOR THE PERIOD OF JULY 1, 1984 THROUGH JUNE 30, 1985, BE LEFT AS IS, AND UNDER THE CONTROL OF THE CITY'S ADMINISTRATION. Upon being seconded by Commissioner Perez, the motion was passed and adopted by the following vote - AYES: Commissioner Joe Carollo Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice -Mayor Demetrio Perez, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: None. NOTE FOR THE RECORD: Agenda item 5 is+continued to^7/31/84. sl 140 July 30, 1984 51. DISCUSSION OF NAMES TO BE APPOINTED TO CABLE T.V. COMMITTEE TO BE TAKEN DP ON 7/31 /B4. Senator Ken Meyers: Mayor, can I respectfully ask that if you're not poi_ng to take it up tonight, when would you be able to take ►ip item 21.3 tomorrow? I've been sitting here for about four hour.^ . Mayor Ferre: Which item? Senator Meyers: Item 21.3, Cable T.V. question; it's a very simple question regarding the request to stay penalties regarding the construction issue. Mayor Ferre: Mr. Manager, I also.... Mr. Gary: That is not the question, because I made up the agenda. Senator Meyers: That's the issue I asked you to put on the agenda. Mayor Ferre: Mr. Manager, you may remember that at the last Commission meeting the Commission passed a resolution outlining some names and asked you to appoint a committee of five to seven members. Mr. Manager, have you decided who you want? The Commission passed unanimously a resolution.... Mr. Gary: I submitted a list of the people that I chose for the committee and I sent it around to the Commission about a week and a half ago. Mayor Ferre: Have we received those names? Mr. Plummer: I got them this morning. Mr. Gary: I gave them to you. I sent them out to you as F.Y.I. Mr. Plummer: I got them this morning, I think. Mr. Gary: That's not the issue here, Mr. Mayor. Mayor Ferre: I know that's not the issue, but I do want to know who the committee is. Mr. Gary: I don't have it with me. I sent it around to all the Commission. Mayor Ferre: Nestor, Marie, somebody in my office, where is the committee? The Manager said he sent that a week and a half ago. This is the first time I've heard of this. Have you seen it? Mr. Plummer: I got one this morning or yesterday. Mr. Gary: Here it is, dated July 12th. I have appointed the following citizens to serve on the committee to select the consultant to provide an evaluative overview regarding the City's cable televisio►; license: Dr. Willy Robinson, Dr. David Bloomberg, Mr. Armando Coddna, Mr. Dill Allen, Rev. Patrick O'Ideal, Sister Jean O11_aughlin. Mayor Ferre: deliberations? tomorrow? When are they going to start their When will the cable television item come up sl 141 July 30, 1984 11 L] Mr. Gary: First of all, I've been scheduling this according to the law, for the last seven or eight meetings. It has constantly been continued. Whenever you al'. decide to deal with it, that's when vie deal. with it. Senator Meyors. Mayor, one of the i.teris I specifically requested nanny Alvarez to i.nclude, and which I thought was included within that broad comprehensive item of 21.3 was the question of staying penalties on the construction issue until the consultant rendered its report. I would hope that would be taken up tomorrow. Mayor Ferre: Senator, I promise you that it will be taken up tomorrow morning before we go into the zoning items. I would guess about 10:30, retake it around 11:00 to be on the safer side. Senator Meyers: I'll be there at 11:00. ------------------------------------------------------------ 52. MOTION TO OFFICIALLY CONTINUE ALL ADVERTISED ITEMS FOR 7:30 P.P1. AND NOT TAKEN UP TO NOW BE CONSIDERED AT THE MEETING OF 7/31/84. Mr. Garcia -Pedrosa: Mr. Mayor, we need a motion continuing all public hearings and advertised items to tomorrow morning. Mayor Ferre: Commissioner Plummer moves that all items on this agenda that were not covered today be moved to City Hall starting at 9:00 A.M. tomorrow morning. Dawkins seconds. Is there further discussion? Call the roll. The following motion was introduced by Commissioner Plummer, who moved its adoption: MOTION NO. 84-841 A MOTION TO OFFICIALLY CONTINUE ALL AGENDA ITEMS AND ALL ADVERTISED ITEMS PREVIOUSLY SCHEDULED TO BE HEARD ON JULY 30, 1984, TO THE MEETING SCHEDULED ON JULY 31, 1984. Upon being seconded by Commissioner Dawkins, the motion was passed and adopted by the following vote - AYES: Commissioner Joe Carollo .Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice -Mayor Demetrio Perez, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: None. sl 142 July 30, 1984 Ask THERE BEING NO FURTHER BUSINESS TO COME BEFORE THE CITY COMMISSION, THE MEETING WAS ADJOURNED AT 7:10 P.M. Maurice A. Ferre M A Y 0 R ATTEST: Ralph G. Ongie CITY CLERK Matty Hirai ASSISTANT CITY CLERK 91 143 July 30, 1984