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HomeMy WebLinkAboutCC 1983-12-08 MinutesOF MIAMI F r �oco�a oReTs �t o`er C��F1,o�`O MISSION MINUTES OF MEETING HELD ON December 8, 1983 (REGULAR) PREPARED BY THE OFFICE OF THE CITY CLERK CITY HALL RALPH G.. ONGIE CITY CLERK 1,.,x'�`,s:�t'.-F�+.Ja's �st,t?et P"i,"''•'�t-'b"cc.. _ _ 1.7 1.8 1.9 1.10 (REGULAR) CONSENT AGENDA Il a S CT DECEMBER 8, 1983 BID ACCEPTANCE. F.R. INDUSTRIES, INC. 150 CROWN CONTROL BARRIERS. BID ACCEPTANCE. DUPONT PLAZA CENTER. MARINA DOCKSIDE FUELING SL•RVICES. BID ACCEPTANCE. MOTOROLA COMMUNICATIONS AND ELECTRONICS, INC. ONE COMMUNICATIONS SYSTEM ANALYZER. BID ACCEPTANCE. AMOCO OIL COMPANY, FLOVAL OIL CO., B.V. OIL CO., BELCHER OIL CO., GULF OIL CORPORATION., CHEVRON U.S.A., FLORIDA AVIATION CORPORATION, J. & J. OIL COMPANY MANSFIELD OIL COMPANY, MARCH SUPPLY CORPORATION, METAL LUBRICANTS COMPANY, RANCO OIL COMPANY, ROSS OIL CORP. SENTINEL LUBRICANTS CORPORATION AND UNION CHEMICALS DIVISION. AWARD BID. STRESS SIMULATOR FIRE STATION NO. 16. BID ACCEPTANCE. ROB -EL CONSTRUCTION CORPORATION. LATIN QUARTER PAVING PROJECT. PHASE III. B-4455. BID ACCEPTANCE. ALL TYPE PROJECTS, INC. DINNER KEY MARINA. DOCKMASTER'S OFFICE RENOVATION. AUTHORIZE CITY MANAGER TO INSTRUCT PURCHASING AGENT TO ISSUE PURCHASE ORDERS FOR SEVENTY-EIGHT (78) PORTABLE RADIOS AND ACCESSORIES FOR POLICE AND FIRE USE FROM MOTOROLA COMMUNICATIONS AND ELECTRONICS., INC. AUTHORIZING CITY MANAGER TO EXECUTE PROFESSIONAL SERVICES' AGREEMENT WITH BOSWORTH AERIAL SERVICES, INC., FOR AERIAL PHOTOGRAPHY. TRANSFERRING THE RIGHT OF WAY OF S.W. 22ND AVENUE AND N.W. 12TH AVENUE BETWEEN CORAL WAY S.W. 22ND STREET AND N.W. 8TH STREET TO THE JURISDICTION OF STATE HIGHWAY SYSTEM AND AUTHORIZING AND DIRECTING CITY MANAGER AND CITY CLERK AND CITY ATTORNEY TO EXECUTE PLAT. AUTHORIZE CITY MANAGER TO ENTER INTO AGREEMENT WITH ERIC R. SISSER, INC. FOR THE SERVICES OF ERIC R. SISSER TO SERVE AS LEGISLATIVE LIAISON. AUTHORIZE CITY MANAGER TO EXECUTE PROFESSIONAL SERVICES AGREEMENT WITH THE GEORGE BOLOTIN QUARTET FOR LIVE MUSICAL PERFORMANCES AT BOTH THE CITY OF MIAMI LEGION PARK AND STEPHEN CLARK BUILDING. ACCEPT COMPLETED WORK. WILLIAMS PAVING CO., INC. LATIN QUARTER PAVING PROJECT. PHASE II. AUTHORIZE CITY MANAGER TO ACCEPT GRANT FROM THE LAND AND WATER CONSERVATION FUND PROGRAM FOR THE DEVELOPMENT OF JOSE MARTI PARK PHASE II. AUTHORIZE CITY MANAGER TO EXTEND PROFESSIONAL SERVICES AGREEMENT WITH THE LAW FIRM OF ARNOLD AND PORTER. ACCEPT COMPLETED WORK. ALTMAN MYERS CONSTRUCTION, INC. NEW COMMUNITY BUILDINGS AND SWIMMING POOL RENOVATIONS. t WCE i SOL11T1 ON R-83-1093 R-83-1094 R-83-1095 PACE N0, .l 1 2 2 R-83-1096 2 R-83-1097 2 R-83-1098 3 R-83-1099 3 R-83-1100 3 R-83-1101 3 R-83-1102 3 R-83-1103 4 R-83-1104 1 4 R-83-1105 4 R-83-1106 4 R-83-1107 4 l R-83-1108 5 •m C1419S I AMI, &DA PAGE it 2 =TEM NO. �y�� REGULAR SELEC 9 (REGULAR) DECEMBER 8, 1.83 �RD INANCE0R� nESOl1 nm !r0 h PAGE N0, --Nmmw� 1.17 AUTHORIZING AND DIRECTING CITY MANAGER AND CITY CLERK TO EXECUTE AN INSTRUMENT FORMALLY CANCELLING THE OCTOBER 21' 1971 AND SEPTEMBER 28, 1973 COVENANTS TO RUN WITH THE LAND EXECUTED BY SUN FUN MARINE CORPORATION. R-83-1109 5 1.18 CLAIM SETTLEMENT. PEARLINE MCFADDEN. R-83-1110 5 1.19 PAYMENT OF FINAL JUDGMENT. LINDA B. SMITH AND ROBERT A. SMITH. R-83-1.111 5 1.20 ORDERING RESOLUTION. CITY WIDE SANITARY SEWER IMPROVEMENT. S.W. 16 STREET SR-5499-C. R-83-1112 5 1.21 AUTHORIZE CITY MANAGER TO ADVERTISE, SELECT AND NEGOTIATE AN AGREEMENT WITH A QUALIFIED AUDIO VISUAL PRODUCTION FIRM. R-83-1113 5 1.22 AUTHORIZE CITY MANAGER TO INSTRUCT PURCHASING AGENT TO ISSUE A PURCHASE ORDER FOR FIFTEEN (15) ELECTRONIC PRINTING SYSTEMS FROM XEROX CORPORATION UNDER AND EXISTING CITY OF MIAMI BEACH CONTRACT FOR THE DEPARTMENT OF POLICE. R-83-1114 6 1.23 ALLOCATING AN AMOUNT NOT TO EXCEED $12,500. TO PARTLY DEFRAY COSTS OF THE HALF TIME SHOW NATIONALLY TELEVISED FURING THE UNIVERSITY OF MIAMI/NOTRE DAME FOOTBALL GAME SEPTEMBER 24, 1983. R-83-1115 6 1.24 ALLOCATING AN AMOUNT NOT TO EXCEED $5,000 IN SUPPORT OF THE OCTOBER, 1983 MEETING OF THE PAN AMERICAN HEALTH ORGANIZATION. R-83-1116 6 1.25 ALLOCATING FUNDS IN THE AMOUNT OF $7,560. TO COUNCIL FOR INTERNATIONAL VISITORS OF GREATER MIAMI. R-83-1117 6 2 ACCEPT BID. PHOTOGRAPHIC SUPPLIES CITY WIDE. R-83-1118 6-7 3 AUTHORIZE PROFESSIONAL SERVICES AGREEMENT P.F. ENTERPRISES CONVENTION REPRESENTATIVES IN WASHINGTON AND NEW YORK AREA FOR THE CITY OF MIAMI. R-83-1119 7 4 AUTHORIZE PURCHASE FOR 1,000 INDUSTRIAL RAIN SUITS FOR DEPARTMENT OF SOLID WASTE. R-83-1120 8 5 RATIFY AND CONFIRM ACTION OF CITY MANAGER EMERGENCY PURCHASE OF 12,050 COPIES OF THE FLORIDA LAW ENFORCEMENT HANDBOOKS. R-83-1121 9-10 6 PERSONAL APPEARANCE: ERIC SPEYER REQUESTING FINANCIAL ASSISTANCE ON BEHALF OF THE MUSEUM OF SCIENCE. (REFERRED TO THE CITY MANAGER). DISCUSSION 11 7 PERSONAL APPEARANCE. DESIDERIO PERDOMO REPRESENTING CUBAN MUNICIPALITIES IN EXILE REGARDING A REQUEST FOR VARIOUS WAIVERS. REFERRED TO THE CITY MANAGER. DISUCSSION 11 8 PERSONAL APPEARANCE. LILLY MESTRE, LITTLE HAVANA ACTIVITY CENTER, REQUESTING USE OF BAYFRONT PARK AUDITORIUM, REFERRED TO THE CITY MANAGER. DISCUSSION 12-14 9 REQUEST FOR FUNDING BY COCONUT GROVE CHILDREN`S THEATRE REFERRED TO THE CITY MANAGER TO BE DISCUSSED ON DECEMBER 15th. DISCUSSION 14-15 oi 17,172 CI ,C JJ1 &DA PAGE I MM� cc rio"w"T o'N o PAS NO. 7:-TEM0. .7l��JG� (REGULAR) DECEMBER 8. 1983 10 MOTION OF INTENT OF THE CITY COMMISSION NOT TO HEAR FUNDING REQUESTS FROM INDIVIDUALS OR GROUPS UNLESS FIRST INTERVIEWED BY THE CITY MANAGER. M-83-1122 15-16 11 STRONGLY URGING THE PARI-MUTUAL COMMISSION OF THE STATE OF FLORIDA TO GRANT HIALEAH RACE COURSE THE DATES REQUESTED BY THEM. R-83-1123 16-17 12 REQUEST FOR FUNDING IN CONNECTION WITH AFRICAN TRADE FAIR, DISCUSSED AND TEMPORARILY DEFERRED. DISCUSSION 17-18 13 DISCUSSION ITEM AND MOTION OF INTENT TO EXEMPT EXISTING M-83-1124 FRANCHISE HOLDERS FOR PROVISION REGARDING STREET REPAIR (SEE LABEL ORDINANCE. #36) 18-20 14 BRIEF DISCUSSION REGARDING SALE OF ALCOHOLIC BEVERAGES DURING THE HOLIDAY SEASON. DISCUSSION 21 15 BRIEF DISCUSSION OF CONTINUING TRAFFIC CONGESTION AND PROBLEMS IN THE DOWNTOWN AREA. DISCUSSION 21-24 16 APPOINT COMMISSIONER J.L. PLUMMER AS A MEMBER OF THE WATERBORNE AND TRANSPORTATION BOARD. -83-1125 24-25 17 LONG DISCUSSION CONCERNING WATSON ISLAND, INSTRUCTING CITY MANAGER TO DEVELOP AN R.F.P. DECLARING A DATE OF A PUBLIC HEARING TO BE JANUARY 5TH, AND MAKING ADDITIONAL PROVISIONS M-83-1126 25-37 18 GRANT $15,000. FROM SPECIAL PROGRAMS AND ACCOUNTS TO CHRISTIAN' HOSPITAL. R-83-1127 37-39 19 SUPPORT GOVERNOR GRAHAM'S PLAN FOR THE MIAMI RIVER MANAGEMENT COMMITTEE TO STUDY PROBLEMS ASSOCIATED WITH THE MIAMI RIVER, ETC. M-83-1129 39-40 20 DISCUSSION ITEM. AFFIRMATIVE ACTION REPORT. DISCUSSION 40-43 21 DISCUSSION OF POSSIBLE RELOCATION OR DEMOLITION OF THE EXISTING PUBLIC LIBRARY BUILDING ON BISCAYNE BOULEVARD AND DIRECTING THE CITY MANAGER TO TAKE NO ACTION UNTIL THE PRIVATE SECTOR HAS LIVED UP TO OTHER COMMITMENTS. -MADE IN CONNECTION WITH THE REDEVELOPMENT OF BAYFRONT PARK. M-83-1130 43-50 22 AUTHORIZE CITY MANAGER TO ALLOCATE THE SAME AMOUNT GRANTED LAST YEAR FOR THE SENIOR CITIZENS CHRISTMAS PARTY. M-83-1131 50 23 PLAQUES, PROCLAMATIONS AND SPECIAL ITEMS. DISCUSSION 51 24 RECEIVE, OPEN AND READ OUT LOUD SEALED BIDS FOR CONSTRUCTION OF LYNWOOD SANITARY SEWER IMPROVEMENT SR-5487-C 6 S. M-83-1132 51 25 RATIFY AND CONFIRM ACTION OF CITY MANAGER IN THE ALLOCATION OF $3,513.94 TO COVER OPERATIONAL COST OF ELIZABETH VIRRICK BOXING GYM THROUGH DECEMBER 8, 1983. ALSO, DIRECT CITY R-83-1133 MANAGER TO ALLOCATE ON MONTH ADDITIONAL FUNDING TO COCONUT GROVE CARES AND TO ARRANGE MEETING WITH THE CITY MANAGER AND M-83-1134 CARL KERN. 51-58 26 DISCUSSION OF LAVENTHAL & HORWATH REPORT ON "EVALUATION OF MARKET SUPPORT AND OPERATING POTENTIALS FOR THE DADE COUNTY CONVENTION CENTER COMPLEMENT" TO BE DISCUSSED IN JANUARY. ISCUSSION 59-60 f r PAGE 4t 4 CIISSI�AA�'[I, &nA l MNC' r ITEM N0. bLlRl�iiV NO PAGE NO. (REGULAR) DECEMBER 8, 1983 27 PERSONAL APPEARANCE AND DISCUSSION OF DA-BAR PEDICAB SERVICE, INC. TO BE DISCUSSED JANUARY 12th. DISCUSSION 60-61 28 DISCUSSION AND PERSONAL APPEARANCES OF MEMBERS OF THE EDISON CENTER ECONOMIC DEVELOPMENT COMMITTEE TO BE DISCUSSED IN MORE DETAIL JANUARY 12, 1984. DISCUSSION 61-65 29 RATIFY PRIOR DECISION TO MATCH ON AN EQUAL BASIS FUNDING D.D.A. AND OFF-STREET PARKING AUTHORITY, DOWNTOWN BUSINESS M-83-1136 ASSOCIATION, FLAGLER STREET MANAGEMENT STUDY AUTHORIZING MANAGER TO ALLOCATE $15,000. 65-69 30 STIPULATING THE PLANNING ADVISORY BOARD AND THE ZONING BOARD WHICH HAS PERSENTLY HAVE A SEVEN REGULAR MEMBERS AND ONE ALTERNATE, THE NUMBER OF ALTERNATE MEMBERSHIP BE INCREASE TO TWO ALTERNATE MEMBERS FOR EACH BOARD. M-83-1137 69-72 31 GRANT REQUEST BY CHANNEL 23 TO CLOSE STREETS IN DOWNTOWN MIAMI FEBRUARY 25 AND 26 IN CONNECTION WITH THE "GRAND PRIX RACE". M-83-1138 72-75 32 WAIVE FORMAL COMPETITIVE SEALED BIDS, AS AN EMERGENCY PROCEDURE, THE DEMOLITIONS SERVICES PERFORMED AT THE TRINITY METHODIST CHURCH FROM TREE MASTERS, INC. R-83-1139 75 33 SECOND READING ORDINANCE. INCREASE APPROPRIATION MIAMI SPRINGS GOLF COURSE FOR PURPOSE OF ALLOCATION $30,000 FOR THE LEASING OF 65 ELECTRIC GOLF CARTS, ETC. ORD. 9759 75-76 34 DISCUSSION AND CONTINUE TO JANUARY 19, 1984, PROPOSED SECO READING ORDINANCE REGARDING "MINORITY PROCUREMENT PROGRAM." DISCUSSION 76-79 35 ALLOCATION OF FUNDS REGARDING SEVERAL CITY FESTIVALS AND/ OR EVENTS. M-83-1140 79-93 M-83-1140.1 36 EMERGENCY ORDINANCE. EXEMPT HOLDERS OF CITY FRANCHISES IN WHICH THE SUBJECT MATTER STREET EXCAVATION HAS BEEN ADDRESSED. ORD. 9760 93-94 37 A MOMENT OF SILENT PRAYER FOR THE UNTIMELY DEATH OF MR. JOSE MENDEZ-A PROCLAMATION TO A.S.P.I.R.A. ACCEPTED BY DR. ROSARIO. ISCUSSION 94-95 38 MOTION SENDING BACK TO THE CITY ATTORNEY A PROPOSED ORDINANCE DEALING WITH PEDDLERS, VENDORS, ETC. FOR REDRAFTING. -83-1141 95-97 39 SECOND READING ORDINANCE. INCREASE GREEN FEES, CART FEES, AMENDING SECTION 30-53, 30-54, 30-55 OF THE CITY CODE FOR CITY OF MIAMI GOLF COURSES. ORD. 9761 98 40 MOTION REGARDING THE SPECIFICS OF FEES OF PENALTIES FOR VIOLATIONS OF THE TOWING ORDINANCE AND PASSAGE OF SECOND READING ORDINANCE REGARDING THE TOWING OF MOTOR VEHICLES AS AMENDED. M-83-1142 99-103 ORD. 9762 41 FIRST READING ORDINANCE. AMEND SECTION 2-308 "DISCLOSURE OF PARTIES AND INTEREST" BY PROVIDING FOR CLARIFICATION OF THE REQUIREMENT OF FULL DISCLOSURE OF FORMAL REQUEST PETITIONS, ETC. MADE TO THE CITY COMMISSION OR ANY CITY BOARD. FIRST READIN 103 or r Ili PAGE # 5 ITEM N0. (REGULAR) . MCT DECEMBER 8, 1983 42 FIRST READING ORDINANCE. AMEND SECTION 19-45 (b) OF THE CODE "FEES FOR FURNISHING REPORTS THAT ARE PUBLIC RECORDS BY PROVIDING FOR AN INCREASE IN SAID FEES". 43 FIRST READING ORDINAACE. CHANGE ZONING CLASSIFICATION 300-408 N.W. 31ST STREET, 3050 N.W. 3RD AVENUE (MORE PARTICULARLY DESCRIBED HEREIN) FROM RG-1/3 TO RG-2/4. 44 RECOMMEND TO MEL ADAMS (OF H.U.D.) THAT A 72-UNIT COMPLEX AT N.W. 3RD AVENUE IN WYNWOOD AREA BE NAND AFTER JOSE MENDEZ, RECENTLY DECEASED. 45 FIRST READING ORDINANCE. AMENDING THE FUNDS APPROPIRATED FOR TRUST AND AGENCY FUND ENTITLED: "RECREATION ACTIVITY INCREASING APPROPIRATED FUNDS FOR THE OPERATION OF SAME, PROFESSIONAL BOXING AND WRESTLING BOARD. 46 AUTHORIZE CITY ATTORNEY TO CONTINUE EMPLOYMENT OF THE LAW FIRM OF STEEL HECTOR AND DAVIS AS SPECIAL COUNSEL FROM CLAIMS ARISING FROM THE CONSTRUCTION OF THE MIAMI CONVENTION CENTER. 47 AUTHORIZE CITY MANAGER TO SUBMIT APPLICATION FOR DEVELOPMENT APPROVAL (ADA) TO THE SOUTH FLORIDA REGIONAL PLANNING COUNCIL FOR SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AREA. 48 ALLOCATE $197,200 TO THE MIAMI SPORTS AND EXHIBITION AUTHORITY FOR ADMINISTRATIVE EXPENSES, FISCAL 83-84. 49 AUTHORIZE CITY MANAGER TO TRANSFER $1,500,000 FROM CAPITAL IMPROVEMENT TO SOUTHEAST OVERTOWN/PARK WEST REDEVELOPMENT PROJECT LAND ACQUISITION FUND. 50 AUTHORIZE CITY MANAGER TO ENTER INTO A MEMORANDUM OF AGREEMENT FOR THE OVERTOWN ADVISORY BOARD. 51 URGE COMMUNITY SUPPORT OF PROPOSED CLINICAL CENTER IN DARE COUNTY FOR IMPLEMENTATION OF MIAMI HEART INSTITUTE'S "SYSTOLIC HYPERTENSION IN THE ELDERLY PROGRAM." 52 ORDERING RESOLUTION. CITY WIDE SANITARY SEWER IMPROVEMENT. OVERTOWN PHASE I-SR-5501-C. 53 APPROVE MOST QUALIFIED FIRMS FOR DESIGN AND CONSTRUCTION OF AN ELDERLY MEALS FACILITY TO BE LOCATED IN CURTIS PARK-1901 N.W. 24TH AVENUE. 54 APPOINT LEONARD MELLON TO THE BOARD OF DIRECTORS OF THE MIAMI CABLE ACCESS CORPORATION AND DEFER APPOINTMENT OF THE OTHERS TO A FUTURE MEETING. 54. RESCINDING RESOLUTION 83-961 REGARDING CITY WIDE SANITARY SEWER IMPROVEMENTS. 55 FORMALIZING RESOLUTION CONCERNING R.F.P.'S PUBLIC HEARING, ETC. FOR THE DEVELOPMENT OF WATSON ISLAND. 56 AUTHORIZE AND IDRECT CITY MANAGER TO EXECUTE AGREEMENT WITH SAN FRANCISCO PUFFS, AND STUFF,INC. TO SELL FOOD ANU btVtmGtS AT Tr3t lNth 1't.j�.KlS r,VL 0r;l'vGi BOWL PARADE ROUTE. KEslwct DU DUMON PAGE ND, FIRST READING 104 FIRST READING 105 M-83-1143 1 106 FIRST READING 107 R-83-1144 1 107-108 R-83-1145 1 108-109 R-83-1146 1 109-110 R-83-1147 1 110-111 R-83-1148 ( 111-112 R-83-1149 1 112-113 R-83-1150 1 113 R-83-1151 1 114 M-83-1152 1 115-116 R-83-1152.1 1 116-117 R-84-1153 117-118 R-83-1154 118-135 r 14 !TEM NO. 'IKv CITYI Wff WfAF&D4 (REGULAR) &UCT DECEMBER 8, 1983 57 PUBLIC HEARING. SOCIAL SERVICE PROGRAMS, FEDERAL REVENUE SHARING FUNDS CONTINUE DISCUSSION TO DECEMBER 15, 1983. PAGE # 6 (,OI NANCE REsouxtoA PAGE NO$ DISCUSSION I 135-164 MINUTES OF REGULAR MEETING OF THE CITY COMMISSION OF MIAMI, FLORIDA On the 8th day of December, 1983, the City Commission of Miami, Florida met at its regular meeting place in the City Hall, 3500 Pan American Drive, Miami, Florida in regular session. The meeting was called to order at 9:10 O'clock A. M. by Mayor Maurice A. Ferre with the following members of the Commission found to be present: ALSO PRESENT: Commissioner J. L. Plummer, Jr. Vice-";ayor Miller J. Dawkins Mayor Maurice A. Ferre Howard V. Gary, City Manager Jose Garcia -Pedrosa, City Attorney Ralph G. Ongie, City Clerk Matty Hirai, Assistant City Clerk An invocation was delivered by Vice -Mayor J. L. Plummer, Jr., who then led those present in a pledge of allegiance to the flag. Mayor Ferre: Good morning ladies and gentlemen, this is a Regular City of Miami Commission Meeting. 1. CONSENT AGENDA. NOTE FOR THE RECORD: Agenda Items 44, 49, 62, 65, 70, 73, 75 and 79 were temporarily pulled from the Consent Agenda. Before the vote on adopting items included in the Consent Agenda was taken, Mayor Ferre asked if there was anyone present who was an objector or proponent that wished to speak on any item in the Consent Agenda. The following resolutions were introduced by Commissioner Dawkins, seconded by Commissioner Plummer and passed and adopted by the following vote - AYES: Commissioner Demetrio Perez, Jr. Commissioner J. L. Plummer, Jr. Vice -Mayor Miller J. Dawkins Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo. 1.1 BID ACCEPTANCE - F. R. INDUSTRIES, INC. - 150 CROWD CONTROL BARRIERS. RESOLUTION NO. 83-1093 A RESOLUTION ACCEPTING THE BID OF F. R. INDUSTRIES, INC. FOR FURNISHING 150 CROWD CONTROL BARRIERS AT A COST OF $73.00 EACH, TO THE OFFICE OF STADIUMS AT A TOTAL COST OF $10,950.00; ALLOCATING FUNDS THEREFOR FROM THE 1983-84 OPERATION BUDGET OF THAT DEPARTMENT; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE PURCHASING AGENT TO ISSUE A PURCHASE ORDER FOR THIS EQUIPMENT. 91 01 DEC 8 1983 r 1.2 BID ACCEPTANCE — DUPONT PLAZA CENTER — MARINA DOCKSIDE FUELING SERVICES. RESOLUTION NO. 83-1094 A RESOLUTION ACCEPTING THE BID OF DUPONT PLAZA CENTER. FOR FURNISHING MARINA DOCKSIDE FUELING SERVICES OId A CONTRACT BASIS FOR ONE (1) YEAR TO THE DEPARTMENT OF BUILDING AND VEHICLE MAINTENANCE AT A TOTAL PROPOSED COST OF $20,000; 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 SERVICE, SUBJECT TO THE AVAILABILITY OF FUNDS. 1.3 BID ACCEPTANCE — MOTOROLA COMMUNICATIONS AND ELECTRONICS, INC. ONE (1) COMMUNICATIONS SYSTEM ANALYZER. RESOLUTION NO. 83-1095 A RESOLUTION ACCEPTING THE BID OF MOTOROLA COMMUNICATIONS AND ELECTRONICS, INC. FOR FURNISHING ONE (1) COMMUNICATIONS SYSTEM ANALYZER TO THE DEPARTMENT OF BUILDING AND VEHICLE MAINTENANCE AT A TOTAL COST OF $15,500.00; ALLOCATING FUNDS THEREFOR FROM THE 1983-84 OPERATING BUDGET OF THAT DEPARTMENT; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE PURCHASING AGENT TO ISSUE A PURCHASE ORDER FOR THIS EQUIPMENT. 1.4 BID ACCEPTANCE — AMOCO OIL COMPANY, FLOVAL OIL CO., B.V. OIL CO., BELCHER OIL CO., GULF OIL CORP., CHEVRON U.S.A., FLORIDA AVIATION CORPORATION, J & J OIL COMPANY, MANSFIELD OIL COMPANY, MARCH SUPPLY CORPORATION, METAL LUBRICANTS COMPANY, RANCO OIL COMPANY, ROSS OIL CORPORATION, SENTINEL LUBRICANTS CORPORATION AND UNION CHEMICALS DIVISION. RESOLUTION NO. 83-1096 A RESOLUTION ACCEPTING THE BIDS OF FOUR (4) SUPPLERS: AMOCO OIL COMPANY, FLOVAL OIL COMPANY, METAL LUBRICANTS COMPANY, AND ROSS OIL CORPORATION, FOR FURNISHING EIGHT (8) SPECIFIC LUBRICANT ITEMS ON AN AS NEEDED BASIS FOR THE FIRST YEAR OF A THREE (3) YEAR CONTRACT AT A PROPOSED COST OF $36,120.00; AND FURTHER ACCEPTING THE BIDS OF FIFTEEN (15) SUPPLIERS AS LISTED AND IDENTIFIED ON THE ATTACHED TABULATION OF BIDS, AT A PROPOSED FIRST YEAR COST OF $2,108,166.00, FOR FURNISHING FUEL AND LUBRICANTS AS NEEDED, ON A CONTRACT BASIS FOR THREE (3) YEARS, RENEWABLE ANNUALLY; TO THE DEPARTMENT OF BUILDING AND VEHICLE MAINTENANCE AT A TOTAL PROPOSED FIRST YEAR COST OF $2,144,286.00; 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 THESE MATERIALS, SUBJECT TO THE AVAILABILITY OF FUNDS. 1.5 AWARD BID — STRESS SIMULATOR FIRE STATION NO. 16. RESOLUTION I40. 83-1097 A RESOLUTION ACCEPTING THE BID OF AAIEM CONSTRUCTION CORPORATION IN THE PROPOSED AMOUNT OF $265,500, BASE BID OF THE PROPOSAL, FOR MODIFICATIONS TO FORMER FIRE STATION NO. 16 — STRESS SIMULATOR; WITH MONIES THEREFOR ALLOCATED FROM THE POLICE DEPARTMENT BUDGET IN THE AMOUNT OF $265,500 TO COVER THE CONTRACT COST; ALLOCATING FROM SAID FUND THE AMOUNT OF $18,585 TO COVER THE COST OF PROJECT EXPENSE; ALLOCATING FROM SAID FUND THE AMOUNT OF $5,315 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. gl 02 DEC 81983 6q c 1.6 RID ACCEPTAICE - ROB -EL CONSTRUCTION CORP. - LATIN QUARTER PAVING PROJECT PHASE III B-4455 . RESOLUTION NO. 83-1098 A RESOLUTION ACCEPTING THE BID OF ROB -EL CONSTRUCTION COPR. IN THE PROPOSED AMOUNT OF $118,903.44, TOTAL BID OF THE PROPOSAL, FOR LATIN QUARTER PAVING PROJECT - PHASE III; WITH MONIES THEREFOR ALLOCATED FROM A FEDERAL E.D.A. GRANT IN THE AMOUNT OF $118,903.44 TO COVER THE CONTRACT COST; ALLOCATING FROM SAID FUND THE AMOUNT OF $15,457.56 TO COVER THE COST OF PROJECT EXPENSE; ALLOCATING FROM SAID FUND THE AMOUNT OF $2,378 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. 1.7 BID ACCEPTANCE - ALL TYPE PROJECTS, INC. - DINNER KEY MARINA - DOCKMASTER'S OFFICE RENOVATION. RESOLUTION NO. 83-1099 A RESOLUTION ACCEPTING THE BID OF ALL TYPE PROJECTS, INC. IN THE PROPOSED AMOUNT OF $244,870, BASE BID OF THE PROPOSAL, FOR DINNER KEY MARINA - DOCKMASTER'S OFFICE RENOVATION; WITH MONIES THEREFOR ALLOCATED FROM THE "MAJOR MAINTENANCE - DINNER KEY MARINA" ACCOUNT IN THE AMOUNT OF $244,870 TO COVER THE CONTRACT COST; ALLOCATING FROM SAID FUND THE AMOUNT OF $14,692 TO COVER THE COST OF PROJECT EXPENSE; ALLOCATING FROM SAID FUND THE AMOUNT OF $4,898 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. 1.8 AUTHORIZE CITY MANAGER TO INSTRUCT PURCHASING AGENT TO ISSUE PURCHASE ORDERS FOR SEVENTY-EIGHT (78) PORTABLE RADIOS AND ACCESSORIES FOR POLICE AND FIRE USE FROM MOTOROLA COMMUNICATIONS AND ELECTRONICS, INC. RESOLUTION NO. 83-1100 A RESOLUTION AUTHORIZING THE PURCHASE OF SEVENTY-EIGHT (78) PORTABLE RADIOS AND ACCESSORIES FOR POLICE AND FIRE USE FROM MOTOROLA COMMUNICATIONS AND ELECTRONICS, INC. UNDER AN EXISTING STATE OF FLORIDA CONTRACT FOR THE DEPARTMENT OF BUILDING AND VEHICLE MAINTENANCE AT A TOTAL COST OF $142,932.00; ALLOCATING FUNDS THEREFOR FROM THE 1983-84 OPERATING BUDGET OF THAT DEPARTMENT AND OF THE DEPARTMENT OF POLICE; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE PURCHASING AGENT TO ISSUE PURCHASE ORDERS FOR THIS EQUIPMENT. 1.9 AUTHORIZING CITY MANAGER TO EXECUTE PROFESSIONAL SERVICES AGREEMENT WITH BOSWORTH AERIAL SERVICES INC., FOR AERIAL PHOTOGRAPHY. RESOLUTION NO. 83-1101 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT, IN SUBSTANTIALLY THE FORM ATTACHED HERETO, WHICH HAS BEEN NEGOTIATED WITH BOSWORTH AERIAL SERVICES INC., FOR AERIAL PHOTOGRAPHY OF APPROXIMATELY 2880 ACRES OF THE CITY OF MIAMI, INCLUDING TRIANGULATION, RECTIFICATION AND/OR CONTOUR ELEVATIONS ON THE AERIALS PROVIDED; USING PREVIOUSLY ALLOCATED FUNDS IN THE AMOUNT OF $43,278 FROM THE 1978 STORM SEWER GENERAL OBLIGATION BOND FUND TO COVER THE COST OF SAID WORK. 1.10 TRANSFERRING THE RIGHT-OF-WAY OF SW 22nd AVE. AND NW 12TH AVE. BETWEEN CORAL WAY SW 22ND STREET AND NW 8TH STREET TO THE JURISDICTION OF STATE HIGHWAY SYSTEM AND AUTHORIZING AND DIRECTING CITY MANAGER AND CITY CLERK AND CITY ATTORNEY TO EXECUTE PLAT. gl 03 DEC 8 1983 c r' RESOLUTION NO. 83-1102 A RESOLUTION TRANSFERRING THE RIGHT-OF-WAY OF S.W. 12TH AVENUE AND N.W. 12TH AVENUE BETWEEN CORAL WAY (S.W. 22ND STREET)AND N.W. 3TH STREET. WITHIN THE CITY OF MIAMI TO THE JURISDICTION OF THE STATE HIGHWAY SYSTEM IN CONFORMANCE WITH SECTION 337.29 FLORIDA STATUTES AND SHOWN ON RIGHT-OF-WAY PLAT TO BE RECORDED IN THE PUBLIC RECORDS OF DADE COUNTY, FLORIDA; AND AUTHORIZING AND DIRECTING THE CITY MANAGER AND THE CITY CLERK AND THE CITY ATTORNEY TO EXECUTE THE PLAT. 1.11 AUTHORIZE CITY MANAGER TO ENTER INTO AGREEMENT WITH ERIC R. SISSER, INC. FOR THE SERVICES OF ERIC R. SISSER TO SERVE AS LEGISLATIVE LIAISON. RESOLUTION NO. 83-1103 A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT, IN SUBSTANTIALLY THE FORM ATTACHED HERETO WITH ERIC R. SISSER, INC. FOR THE SERVICES OF ERIC R. SISSER TO SERVE AS LEGISLATIVE LIAISON REPRESENTATIVE, AND REPRESENT THE CITY BEFORE ALL SESSIONS OF THE FLORIDA LEGISLATURE HELD DURING THE TERM OF THE AGREEMENT; FURTHER AUTHORIZING THE PAYMENT OF $42,000, FOR SERVICES PROVIDED WITH FUNDS ALLOCATED THEREFORE FROM SPECIAL PROGRAMS AND ACCOUNTS. 1.12 AUTHORIZE CITY MANAGER TO EXECUTE PROFESSIONAL SERVICES AGREEMENT WITH THE GEORGE BOLOTIN QUARTET FOR LIVE MUSICAL PERFORMANCES AT BOTH THE CITY OF MIAMI LEGION PARK AND STEPHEN CLARK BUILDING. RESOLUTION NO. 83-1104 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED PROFESSIONAL SERVICES AGREEMENT WITH THE GEORGE BOLOTIN QUARTET FOR LIVE MUSICAL PERFORMANCES AT BOTH THE CITY OF MIAMI LEGION PARK AND STEPHEN CLARK BUILDING NOT TO EXCEED 104 DATES AT A TOTAL COST NOT TO EXCEED $10,920, USING FUNDS THEREFOR GENERATED FROM DANCE ADMISSION FEES; SAID AGREEMENT BEING SUBJECT TO THE AVAILABILITY OF FUNDS. 1.13 ACCEPT COMPLETED WORK - WILLIAMS PAVING CO., INC. - LATIN QUARTER PAVING PROJECT - PHASE II. RESOLUTIO14 NO. 83-1105 A RESOLUTION ACCEPTING THE COMPLETED WORK OF WILLIAMS PAVING CO., INC. AT A TOTAL COST OF $858,861.94 FOR LATIN QUARTER PAVING PROJECT - PHASE II; AND AUTHORIZING A FINAL PAYMENT OF $107,590.39 1.14 AUTHORIZE CITY MANAGER TO ACCEPT GRANT FROM THE LAND AND WATER CONSERVATION FUND PROGRAM FOR THE DEVELOPMENT OF JOSE MARTI PARK PHASE II. RESOLUTION NO. 83-1106 A RESOLUTION AUTHORIZING THE CITY MANAGER TO ACCEPT A GRANT FROM THE LAND AND WATER CONSERVATION FUND PROGRAM IN THE AMOUNT OF $352,800 FOR THE DEVELOPMENT OF JOSE MARTI PARK PHASE II; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE APPROPRIATE AGREEMENT IMPLEMENTING SAID GRANT. 1.15 AUTHORIZE CITY MANAGER TO EXTEND PROFESSIONAL SERVICES AGREEMENT WITH THE LAW FIRM OR ARNOLD & PORTER. RESOLUTION NO. 83-1107 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXTEND THE PROFESSIONAL SERVICES AGREEMENT IN AN AMOUNT NOT TO EXCEED $30,000 WITH THE LAW FIRM OF ARNOLD & PORTER, IN CONNECTION WITH REPRESENTATION AS IT RELATES TO THE CABLE TELEVISION LICENSE FEE WAIVER PETITION PENDING BEFORE THE FEDERAL COMMUNICATIONS COMMISSION ON BEHALF OF THE CITY OF MIAMI, AND FOR OTHER LEGAL SERVICES THAT MAY BE REQUIRED IN CONJUNCTION WITH THE CITY'S CABLE TELEVISION LICENSE ORDINANCE. gl � DEC 81983 c cl 1.16 ACCEPT COMPLETED WORK - ALTMAN-MYERS CONSTRUCTION, INC. - NEW COMMUNITY BUILDINGS AND SWIMMING POOL RENOVATIONS. RESOLUTION NO. 83-1108 A RESOLUTION ACCEPTING THE COMPLETED WORK OF ALTMAN-MYERS CONSTRUCTION, INC. AT A TOTAL COST OF $622,900.00 FOR NEW COMMUNITY BUILDINGS AND SWIMMING POOL RENOVATIONS; AND AUTHORIZING A FINAL PAYMENT OF $62,919.10. 1.17 AUTHORIZING AND DIRECTING CITY MANAGER AND CITY CLERK TO EXECUTE AN INSTRUMENT FORMALLY CANCELLING THE OCTOBER 21, 1971 AND SEPTEMBER 28, 1973 COVENANTS TO RUN WITH THE LAND EXECUTED BY SUN FUN MARINE CORP. RESOLUTION NO. 83-1109 A RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER AND CITY CLERK TO EXECUTE AN INSTRUMENT FORMALLY CANCELING THE OCTOBER 27, 1971 AND SEPTEMBER 28, 1973 COVENANTS TO RUN WITH THE LAND EXECUTED BY SUN FUN MARINE CORP. RELATING TO A TEMPORARY SANITARY SEWER FORCE MAIN SERVING THE APARTMENT BUILDING AT 1012-20 N.W. 45 AVENUE. 1.18 CLAIM. SETTLEMENT - PEARLINE MCFADDEN RESOLUTION NO. 83-1110 A RESOLUTION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO PEARLINE MCFADDEN THE SUM OF THIRTEEN THOUSAND DOLLARS ($13,000.00) WITHOUT THE ADMISSION OF LIABILITY, IN FULL AND COMPLETE SETTLEMENT OF ALL BODILY INJURY, PERSONAL INJURY PROTECTIONS LIENS, WORKER'S COMPENSATION LIENS, CLAIMS AND DEMANDS AGAINST THE CITY OF MIAMI AND EDDIE SIMMONS AND UPON EXECUTION OF A RELEASE RELEASING THE CITY OF MIAMI AND EDDIE SIMMONS FROM ALL CLAIMS AND DEMANDS. 1.19 PAYMENT OF FINAL JUDGMENT - LINDA B. SMITH AND ROBERT A. SMITH. RESOLUTION NO. 83-1111 A RESOLUTION AUTHORIZING AND DIRECTING THE DIRECTOR OF THE DEPARTMENT OF FINANCE TO PAY TO LINDA B. SMITH AND ROBERT A. SMITH, HER HUSBAND, $60,000 PLUS INTEREST, THE AMOUNT OF THE FINAL JUDGMENT, AND $424.50 THE AMOUNT OF THE COSTS JUDGMENT, AGAINST THE CITY OF MIAMI IN THE LAWSUIT FILED IN THE CIRCUIT COURT OF DADE COUNTY, FLORIDA, CASE NO. 82-21639, SAID PAYMENT TO BE MADE UPON THE EXECUTION AND FILING OF A SATISFACTION OF FINAL JUDGEMENT IN SAID LAWSUIT; FURTHER AUTHORIZING THE CITY ATTORNEY TO FOREGO FURTHER APPELLATE PROCEEDINGS IN THIS MATTER. 1.20 ORDERING RESOLUTION - CITY-WIDE SANITARY SEWER IMPROVEMENT - S.W. 16 STREET SR-5499-C. RESOLUTION NO. 83-1112 A RESOLUTION ORDERING CITY-WIDE SANITARY SEWER IMPROVEMENT- S.W. 16 STREET SR-5499-C DESIGNATING THE PROPERTY AGAINST WHICH SPECIAL ASSESSMENTS SHALL BE MADE FOR A PORTION OF THE COST THEREOF AS CITY-WIDE SANITARY SEWER IMPROVEMENT-S.W. 16 STREET SR-5499-C (CENTERLINE SEWER). 1.21 AUTHORIZE CITY MANAGER TO ADVERTISE, SELECT AND NEGOTIATE AN AGREEMENT WITH A QUALIFIED AUDIO VISUAL PRODUCTION FIRM. RESOLUTION NO. 83-1113 A RESOLUTION AUTHORIZING THE CITY MANAGER TO ADVERTISE, SELECT AND NEGOTIATE AN AGREEMENT WITH A QUALIFIED AUDIO VISUAL PRODUCTION FIRM TO*PRODUCE A PROMOTIONAL SLIDE SHOW FOR THE SOUTHEAST OVERTOWN/PARK WEST REDEVELOPMENT :ROJECT AT A COST NOT TO EXCEED $10,000. gl 05 DEC 8 1983 C f 1.22 AUTHORIZE CITY MANAGER TO INSTRUCT PURCHASING AGENT TO ISSUE A PURCHASE ORDER FOR FIFTEEN (15) ELECTRONIC PRINTING SYSTEMS FROM XEROX CORPORATION UNDER AND EXISTING CITY OF MIAMI BEACH CONTRACT FOR THE DEPARTMENT OF POLICE. RESOLUTION NO. 83-1114 A RESOLUTION AUTHORIZING THE PURCHASE OF FIFTEEN 115) ELECTRONIC PRINTING SYSTEMS FROM XEROX CORPORATION UNDER AN EXISTING CITY OF MIAMI BEACH CONTRACT FOR THE DEPARTMENT OF POLICE AT A TOTAL, COST OF $14,730.00; ALLOCATING FUNDS THEREFOR FROM THE PRIOR YEAR RESERVE FUND; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE PURCHASING AGENT TO ISSUE A PURCHASE ORDER FOR THIS EQUIPMENT. 1.23 ALLOCATING AN AMOUNT NOT TO EXCEED $12,500 TO PARTLY DEFRAY COSTS OF THE HALF-TIME SHOW NATIONALLY TELEVISED DURING THE UNIVERSITY_ OF MIADiI/ NOTRE DAME FOOTBALL GAME SEPTEMBER 24, 1983. RESOLUTION NO. 83-1115 A PESOLUTION ALLOCATING AN AMOUIJT NOT TO EXCEED $12,500 FROM BUDGET RESERVE, DEPARTMENT OF MANAGEMENT AND BUDGET, TO PARTLY DEFRAY COSTS IN CONJUNCTION WITH THE STAGING OF THE HALF-TIME SHOW NATIONALLY TELEVISED DURING THE UNIVERSITY OF MIAMI/NOTRE DAME FOOTBALL GAME SEPTEMBER 24, 1983. 1.24 ALLOCATING AN AMOUNT NOT TO EXCEED $5,000 IN SUPPORT OF THE OCTOBER, 1983 MEETING OF THE PAN AMERICAN HEALTH ORGANIZATION. RESOLUTION NO. 83-1116 A RESOLUTION ALLOCATING AN AMOUNT NOT TO EXCEED $5,000 IN SUPPORT OF THE OCTOBER, 1983 MEETING OF THE PAN AMERICAN HEALTH ORGANIZATION TO BE HELD IN THE CITY OF MIAMI WITH FUNDS THEREFOR ALLOCATED FROM BUDGET RESERVE, DEPARTMENT OF MANAGEMENT AND BUDGET. 1.25 ALLOCATING FUNDS IN THE AMOUNT OF $7,560 TO COUNCIL FOR INTERNATIONAL VISITORS OF GREATER MIAMI. RESOLUTION NO. 83-1117 A RESOLUTION ALLOCATING FUNDS IN THE AMOUNT OF $7,560 FROM SPECIAL PROGRAMS AND ACCOUNTS, CONTINGENT FUND, TO THE COUNCIL FOR INTERNATIONAL VISITORS OF GREATER MIAMI IN SUPPORT OF ITS ON -GOING PROGRAM OF PROMOTING THE CITY OF MIAMI THROUGH ORGANIZED AND SPONSORED VISITOR PROGRAMS AND THE WELCOMING OF FOREIGN VISITORS TO THE COMMUNITY. 2. ACCEPT BID - PHOTOGRAPHIC SUPPLIES CITY WIDE ----------------------------------------------------------------------------- Mayor Ferre: You want to take up Item 44? Miller, you were the one that pulled that. Do you want that deferred or do you want to talk about it? Mr. Dawkins: No, I want to talk about it. All I need Mr. Gary, is the bid sheets showing me what the responses were and how many minority responses it was and who they were. That's all. Mr. Plummer: Do you want it deferred, Miller? Mr. Dawkins: No, no, no, I'm going to move it when he provides me with this information. No, you can just send it to... I need it in my office. I don't need it now. I'm going to move it. I just want you to do that for me. Mr. Gary: 0. Mr. Plummer: I second 44. g1 U0 DEC 81983 f Mayor Ferre: There is a motion and a second on Item 44. Is there further discussion on Item 44? Call the roll. The following resolution was introduced by Commissioner Dawkins, who moved its adoption: RESOLUTION NO. 83-1118 A RESOLUTION ACCEPTING THE BIDS OF•FILM DISTRIBUTORS OF AMERICA AT A PROPOSED COT OF $51,500.00 AND PITMAN PHOTO, INC. AT A PROPOSED COST OF $18,500.00 FOR FURNISHING PHOTOGRAPHIC SUPPLIES AS NEEDED ON A CONTRACT BASIS FOR ONE (1) YEAR TO VARIOUS CITY DEPARTMENTS AT A TOTAL PROPOSED COST OF $70,000.00; ALLOCATING FUNDS THEREFOR FROM THE 1983-84 OPERATING BUDGETS OF THE USING DEPARTMENTS; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE PURCHASE ORDERS FOR THESE MATERIALS, SUBJECT TO THE AVAILABILITY OF FUNDS. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk). Upon being seconded by Commissioner Plummer, the resolution was passed and adopted by the following vote: AYES: Commissioner Demetrio Perez, Jr. Commissioner J. L. Plummer, Jr. Vice -Mayor Miller J. Dawkins Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo NOTE FOR THE RECORD: Agenda item #49 was withdrawn by the City Manager 3. AUTHORIZE PROFESSIONAL SERVICES AGREEMENT P. F. ENTERPRISES -CONVENTION REPRESENTATIVES IN WASHINGTON AND NEW YORK AREA FOR THE CITY OF MIAMI. Mayor Ferre: The next one is 62. Mr. Dawkins: On 62, what are they really going to do for twenty-five thousand dollars, Mr. Gary? Mr. Plummer: Miller, let me answer that, because I'm more directly involved through the T.D.A. and through the Convention Bureau. This is the group up there that solicit and try and land for this community conventions for the Convention Center. These people are probably the most knowledgeable people in the Washington area who do in fact have the convention planners more at their finger tips than anyone else and I can tell you that over the past year or the duration of this contract we have far exceeded what we have paid to those people in the amount of business that they have been able to divert to this community. Mr. Dawkins: Move it. Mr. Plummer: Second. Mayor Ferre: Item 62 has now been moved and seconded. Is there further discussion? Call the roll on 62. The following resolution was introduced by Commissioner Dawkins, who moved its adoption: RESOLUTION NO. 83-1119 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT, IN SUBSTANTIALLY THE FORM ATTACHED HERETO, WITH gl 07 .DEC 8 1983 C f P.F. ENTERPRISES, TO ACT AS CONVE14TION FXPRESENTATIVES IN THE WASHINGTON, D.C. AND NEW YORK AREA, FOR THE PURPOSE OF SOLICITING CONVENTIONS FOR THE CITY; FURTHER AUTHORIZING PAYMENT OF $25,200 IN 11 EQUAL MONTHLY INSTALLMENTS FOR SAID SERVICES OCTOBER 1, 1983 AND TERMINATING AUGUST 30, 1984 USING FUNDS BUDGETED FROM FISCAL YEAR 1983-84 CONVENTION BUREAU - CONTRACTUAL ACCOUNT, SUBJECT TO THE AVAILABILITY OF FUNDS. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk). Upon being seconded by Commissioner Plummer, the resolution was passed and adopted by the following vote: AYES: Commissioner Demetrio Perez, Jr. Commissioner J. L. Plummer, Jr. Vice -Mayor Miller J. Dawkins Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo. 4. AUTHORIZE PURCHASE FOR 1,000 INDUSTRIAL RAIN SUITS FOR DEPARTMENT OF SOLID WASTE. Mayor Ferre: The next Item is 70. Mr. Dawkins: Mr. Gary, these raincoats, are they of durable quality or did we just get the cheapest thing to save money? Mr. Gary: They are of durable quality, Commissioner Dawkins. Mr. Dawkins: Alright, now, when they come I would like for you and I to have one in your office and we look at it and see if it's really and truly top quality. Mr. Gary: Yes, sir. Mr. Dawkins: Ok. Alright, move 70. Mr. Plummer: Second. Mayor Ferre: There is a motion and a second, further discussion on Item 70? Call the roll please. The following resolution was introduced by Commissioner Dawkins, who moved its adoption: RESOLUTION NO. 83-1120 A RESOLUTION AUTHORIZING THE PURCHASE OF 1,000 INDUSTRIAL RAINSUITS FROM A.M.F.A.K., INC., UNDER AN EXISTING METROPOLITAN DADE COUNTY CONTRACT FOR THE DEPARTMENT OF SOLID WASTE AT A TOTAL COST OF $5,170.00; ALLOCATING FUNDS THEREFOR FROM THE 1983-84 OPERATING BUDGET OF THAT DEPARTMENT; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE PURCHASING AGENT TO ISSUE A PURCHASE ORDER FOR THIS EQUIPMENT. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk). Upon being seconded by Commissioner Plummer, the resolution was passed and adopted by the following vote: gl f; DEC 81983 i f AYES: Commissioner Demetrio Perez, Jr. Commissioner J. L. Plummer, Jr. Vice -Mayor Miller J. Dawkins Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo. Mayor Ferre: Item 73 is the next one that we pulled. Mr. Plummer: Let me ask a question. Mr. Gary, are my mathematics right? You paid five dollars a raincoat? Mr. Gary: I have never known your math to be wrong. That's correct. Mr. Plummer: I think Mr. Gary, before you order those raincoats you better send us a sample. I can't imagine much durability for five bucks. You and I pay forty bucks for a rainsuit for our motorcycle. I think before you purchase ... I would like to see one of those raincoats before you put the full amount in. Mr. Dawkins: I withdraw my motion. Mr. Plummer: No, we can leave the motion, but I think we better see one of those. Mr. Gary: Well, I guess what we are saying is we will get a sample, give it to you before we make a total bulk purchase. Mr. Dawkins: Before you make a total.... Mr. Gary: Bulk purchase. Mr. Dawkins: Or before you purchase any? Mr. Gary: Yes, same thing. Mayor Ferre: Alright, what are we doing then on Item 73? Mr. Plummer: We are going to approve it and we are going to have one of them sent to us before he makes... Mr. Dawkins: No, that's 70. Mr. Plummer: Oh, 70. I'm sorry. Mr. Gary: 73 are the handbooks, the police handbooks. Mayor Ferre: Well, now 70 we have already voted on. You want to rescind that? Mr. Plummer: Ok. 73. Mr. Dawkins: No, no, Mr. Gary, said he is going to show it to us before he purchase it. ----------------------------------------------------------------------------- 5. RATIFY AND CONFIRM ACTION OF CITY MANAGER EMERGENCY PURCHASE OF 12,050 COPIES OF THE FLORIDA LAW ENFORCEMENT HANDBOOKS. gl 09 DEC 81983 r4 f Mayor Ferre: Alright, we are on Item #73 now, which is the handbooks. Who pulled that? Mr. Garcia -Pedrosa: I did, Mr. Mayor. The only reason I pulled this is because it requires a four fifths vote. Mayor Ferre: We have it now. Any problems with that? Is there a motion on 73? Mr. Plummer: I only ask a question. Why are we buying Florida Law Enforcement Handbooks from metropolitan Dade County Police? Mr. Dawkins: It should have said from, I guess or for. Mr. Plummer: No, you buy them from the Florida Enforcement. Mr. Gary: No, this handbook is put together by Dade County, which -is a comprehensive handbook in conjunction with the Florida State Department of Law Enforcement Dade County and it really saves us money by having them do all this. Mr. Plummer: Mr. Gary, if you change the word "for" to "from" I agree. Mr. Gary: Ok. I see what you are saying. It's a typo. Mr. Plummer: Typos cost money around here. Mr. Garcia -Pedrosa: It's a technicality. Mr. Plummer: Technicalities cost even more money because that.... Mayor Ferre: Are we ready to vote on a technicality? Is there a motion on Item 70? What number are we voting on now? Mr. Ongie: 73. Mayor Ferre: 73. Plummer, is that you moving it? Mr. Plummer: Yes, I will move it. Mayor Ferre: Alright, Dawkins seconds, further discussion? Call the roll on 73. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 83-1121 A RESOLUTION RATIFYING AND CONFIRMING THE ACTION OF THE CITY MANAGER BY AN AFFIRMATIVE VOTE OF NOT LESS THAN 4/5THS OF THE MEMBERS OF THE CITY COMMISSION IN APPROVING THE EMERGENCY PURCHASE OF 1,250 COPIES OF FLORIDA LAW ENFORCEMENT HANDBOOKS FROM THE METROPOLITAN DADE COUNTY POLICE DEPARTMENT, THE SOLE SOURCE OF THE HANDBOOKS, FOR THE CITY OF MIAMI POLICE DEPARTMENT: WAIVING THE REQUIREMENT FOR SEALED BIDS; ALLOCATING FUNDS THEREFOR IN THE AMOUNT OF $5,812.50 FROM THE 1982-83 OPERATING BUDGET OF SAID DEPARTMENT. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk). Upon being seconded by Commissioner Dawkins, the resolution was passed and adopted by the following vote: AYES: Commissioner Demetrio Perez, Jr. Commissioner J. L. Plummer, Jr. Vice -Mayor Miller J, Dawkins Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo. gl 10 DEC 8 1983 4 f (COMMISSIONER JOE CAROLLO ARRIVED AT 9:26) NOTE FOR THE RECORD: Agenda Item 4179 was deferred for further information. 6. PERSONAL APPEARANCE: ERIC SPEYER REQUESTING FINANCIAL ASSISTANCE ON BEHALF OF THE MUSEUM OF SCIENCE. Referred to the City Manager. ----------------------------------------------------------------------------- Mayor Ferre: Well, I will tell you what. We have some pocket items. So let's do the pocket items. We will start with you, Commissioner Perez. You got any pocket items? Mr. Perez: Yes. I would like to have you recognize Mr. Mayor, Mr. Eric Speyer from the Science Museum. Mr. Eric Speyer: I'm Eric Speyer. I'm the Director of the Museum'of Science. I reside in 414 Ueroco, Coral Gables. The Museum of Science is 3280 South Miami Avenue. It isn't Miami Museum of Science and we are turning to you for help this time. We have a major exhibit, a block buster exhibit. The muppets coming from March to April 27th. It's costing the museum a hundred fifty thousand dollars to bring it here. We are funding it ourselves. We are asking the City of Miami for ten thousand in publicity money we felt was justified, because we are publicizing Miami. Mayor Ferre: Have you discussed this with the Manager? Mr. Speyer: I have discussed it with Demetrio Perez and Mr. Plummer. The Manager doesn't know about it. I tried to get on the agenda and it was too late. Mayor Ferre: Our rule around here now is that since we are getting so tight on money, that before it comes to the Commission that the administration look at the proposal and recommend whether or not they approve. And so it's something that... I'm sure it's a worthy cause. We have so many worthy causes and we don't have enought money to give to all the worthy causes. So, we need to have the Manager look at it. Mr. Speyer: Very good. Thank you very much. Mayor Ferre: Thank you, sir. Mr. Manager, will you assign somebody to Miami's Museum of Science? 7. PERSONAL APPEARANCE: DESIDERIO PERDOMO REPRESENTING CUBAN MUNICIPALITIES IN EXILE REGARDING A REQUEST FOR VARIOUS WAIVERS. REFERRED TO THE CITY MANAGER. ----------------------------------------------------------------------------- Mr. Perez: I think that we have a petition from the... a presentation from the Cuban Municipalities in Exile. I think that we have to follow the same procedures, but anyhow I would like the members of the Cuban Municipalities to have the opportunity to... Mr. Desiderio Perdomo: Mr. Mayor and Commissioners, my name is Desiderio Perdomo. I'm the President of the Cuban Municipalities in Exile. Last year we celebrated right here in the City of Miami in April the first Cuban national fair of the Cuban Municipalities in Exile. It was a great success. We had over seventy-five thousand people that came to our fair from different states and different cities of the State of Florida. This year we plan to do the same fair again in the month of April from April 5th to 9th and we appear here in front of the Mayor and the Commissioner to request the permits and the facilities of the parking lot of the Orange Bowl. We also request a waiver for the use of the facilities. Last year the City of Miami was one of the greatest sponsors of our fair and they donated to us the amount of ten thousand dollars for all the expenses we have. This year we are plannning to have a big, big fair. We are sending brochures, information to all our Countries and South America, Puerto Rico, also the entire United States. We are requesting the use of the facilities and the waivers and a donation again from the City of Miami. 91 11 DEC 8 1983 Mayor Ferre: I would say that we have to be consistent and therefore, we have to ask the Manager to give us a recommendation. That doesn't mean that we won't overrule the Manager.... Mr. Perdomo: No, we sent a letter and we went to the Office of the City Manager, in the office of Mr. Cesar Odio. Mayor Ferre: Mir. Odio, is the administration ready to recommend one way or the other on this? Mr. Gary: No. Mr. Odio: Yes, sir. Mr. Gary: No, we are not. Mayor Ferre: Mr. Manager, are you ready to recommend one way or the other? Mr. Gary: No, I'm not ready. Mayor Ferre: Alright, will you bring this up at the next meeting date? We should let them know by April. I mean, they have got... April is around the corner so we need to let them know fairly soon. Mr. Gary: Well, we will do it all in writing. We will bring it up next time. Mayor Ferre: Well, I'm saying January. Their gathering is in April, so we have got time on this one. I mean, sometimes they come here and it's three days later. Ok So, I'm saying certainly, but out of courtesy to them that we ought to come to a decision on this by the January meeting. Now, is that alright? Mr. Plummer: Is it alright with you? Mr. Perdomo: Well, we got time in January. Mr. Plummer: Fine, so be it. Mayor Ferre: Ok. Thank you very much. Mr. Perdomo: Thank you. 8. PERSONAL APPEARANCE: LILLY MESTRE, LITTLE HAVANA ACTIVITY CENTER, REQUESTING USE OF BAYFRONT PARK AUDITORIUM, REFERRED TO THE CITY MANAGER. Mayor Ferre: Alright, any other pocket Items? Mr. Perez: I have a letter from the Little Havana Activity Center. Mayor Ferre: Alright. Ms. Lilly Mestre: Good morning, my name is Lilly Mestre. I live at 881 Ocean Drive, Key Biscayne, Florida. I work at Little Havana Activity Center and on December 14th we will be having our annual Christmas party. And in the past years the City of Miami has always supported us and I'm here again to respectfully request that the City of Miami waive the fees for the use of the Bayfront Park Auditorium. It's this Wednesday, December 14th. And the cost is three thousand one hundred fifty-two dollars. Mayor Ferre: How much? Ms. Mestre: Three thousand one hundred fifty-two dollars. Mayor Ferre: That's a Christmas party, isn't it? Ms. Mestre: Yes, that is our Christmas party that we have every year. gl 12 AM DEC 8 i9W 6 6 Mayor Ferre: Have we done this every year? How long have we been doing this? Ms. Mestre: That I recall, three or four years in December. Mayor Ferre: Right here at the... Ms. Mestre: Some years we have been to the Coconut Grove Exhibition Center and in the past we have been to the Bayfront Park Auditorium. Mayor Ferre: Well, which are you requesting? Ms. Mestre: This year we are going to the Bayfront Park again. Mayor Ferre: Bayfront Park. Ms. Mestre: And it's cheaper. Mr. Perez: What is what you are requesting? The rent of the units and the police officer, that's what you are requesting? That's about... That's the budget that you have here? Ms. Mestre: Yes, the entire use of the auditorium. Mayor Ferre: Mr. Manager? Mr. Gary: Mr. Mayor, traditionally you have... when you have granted... made a grant to people for the purpose of waiving fees is it only included the use of the facility. I think it would be a bad precedent for you now to start paying for the police associated with that Biscayne Auditorium. Mayor Ferre: Well, how did we do it last year? Ms. Mestre: Last year the entire cost and the year before was undertaken by the City of Miami, the full cost. Including officers and stage hands and... We have gone back to the Bayfront Park Auditorium because it is less expensive. Mayor Ferre: It's the only opportunity that all these senior citizens have... I think this an annual party, is it? Ms. Mestre: Yes, sir. Mayor Ferre: You do this once a year, right? Ms. Mestre: Yes, sir and we did try to avoid appearing before the Commission for this request, but... Mayor Ferre: You do supply the food and all the... and the transportation? Ms. Mestre: We supply the meals and an individual gift, door prizes and we have a raffle going on to undertake the other cost for the rest of the party. Mayor Ferre: Mr. Manager, what's your recommendation? The problem with this one is that we don't have time to study it before December. Mr. Plummer: Talk to me Scrooge. Mr. Dawkins: He just made his recommendation. He said that we cannot start a practice of funding whole programs. He just said that. Mayor Ferre: No, no, but he was... Mr. Dawkins: That's what the Manager said. Mayor Ferre: I understand and I heard him correctly, but he was corrected wasn't he. Mr. Dawkins: No. Mayor Ferre: Yes, he was. Mr. Dawkins: No, he wasn't. gl 13 DEC 8 1983 4 6 Mayor Ferre: Yes. He was corrected to the sense... Mr. Dawkins: Ok, hold it. I will tell you what, I defer this until they show me where we paid for everything last year. I defer it. When you show me where we paid for everything last year, then I will be willing to consider it. Mayor Ferre: Fine. Ok. Ms. Mestre: Alright, I can come up with that. Mayor Ferre: And you said the year before also. Ms. Mestre: 1981 and 1982. 1982 I know for sure. Mayor Ferre: Well, I will tell you what Commissioner to simplify things and it will put it in the hands of the Manager.... Mr. Dawkins: No, Mr. Mayor, I want to defer it. See, I don't want people to put words in my mouth. I want to defer it until... If I get a second, ok. No, no, wait now, if I get a second that's fine. Mayor Ferre: Commissioner, I agree with you. We don't need to get into a big argument about this. I agree. If I may, I want to make a statement.: That's all. Mr. Dawkins: You see, but I think the parliamentary procedure is if there is a motion on the floor .......... Mayor Ferre: The Chairman... Mr. Dawkins: Yes, but the Chair is out ruling me... Ok, look, I withdraw my motion. Mayor Ferre: I am not out ruling you. I am agreeing. No, sir I agree with you. I don't know what your argument is. I am agreeing with you and the matter is deferred. I want to make a statement. Now, do you have objections to my making a statement? Mr. Carollo: Mr. Mayor, if I may, there is a second officially so that you can make your statement, sir. Mayor Ferre: Well, that's fine. I want to make a simple statement and it's just very simple. The simple way of doing this is if you want, whenever you are ready to do it, now, at noon, at 5 o'clock this afternoon is to put it in the Manager's hands and instruct him to do whatever it is that we did last year. Now, I don't have any problems in deferring this as long as you want. This item is deferred. Mr. Carollo: When is the party going to be held Lilly? Ms. Mestre: I'm sorry? Mr. Carollo: The party is going to beld December 14th, which is next Wednesday at the Bayfront Park Auditorium from 11:00 A.M. to 3:00 P.M. Mr. Plummer; Mr. Mayor, might I suggest first of all the motion is not necessary. This is not an agenda item. No action is no action. Commissioner Dawkins in the respect that he has asked is that they give us the documentation. Lilly, you have until 6:00 o'clock I'm sure tonight to furnish the Commissioner that what he has asked and then we will bring the item back up. But it's deferred until that time. Mayor Ferre: That's exactly what the Chair ruled five minutes ago and I have no problems with that. Now, do you have anything else? Ms. Mestre: Thank you. 9. REQUEST FOR FUNDING BY COCONUT GROVE CHILDREN'S THEATRE REFERRED TO THE CITY MANAGER TO BE DISCUSSED ON DECEMBER 15. 14 DEC 81M M 6 Mr. Plummer: Mr. Mayor, Cookie has asked to appear. I thought she may be had talked to someone else and she is looking directly at me. Mayor Ferre: Corkie. Mr. Plummer: Corkie, right. She would like to make a presentation. I don't know if she wants to after hearing the previous testimony, but... Ms. Cornelia Corkie Dozier: Mr. Mayor, Mr. Commissioners, My name is Cornelia Corkie Dozier. I am the Artistic Director of the Coconut Grove Children Theatre. On December 12th and 13th at Joseph Caleb Center where we are going to be doing a production of Scrooge, that will be done for two thousand as Mr. Plummer just previously stated... Mr. Plummer: Corkie, was Scrooge White or Black? Ms. Dozier: We have three. We have a Latin, a White and a Black. Mr. Plummer: Did he wear bow tie or no bow tie? Ms. Dozier: Depending on how much he could afford at the time. We are also doing a production on the 16th and 17th at James L. Knight Center. At this point and time the Coconut Grove Children's Theatre which will be serving during the course of one week of productions approximately eight thousand children. Five thousand children will be coming from the disadvantage under privilege communities of the City of Miami. We are requesting a fee waiver for the usage of James L. Knight Center. We have received a fee waiver for the Joseph Caleb Center. We have some expenses that have been incurred already at this point and time by various private resources as well as the National Endowment for the Arts. We are requesting a fee waiver as well as union expenses which we are anticipating which will total about twenty-five hundred dollars. Mayor Ferre: Corkie, have you discussed this with the administration? Ms. Dozier: I have not. Mayor Ferre: Ok, Mr. Manager,_ there is a time factor in all of this because you need... Mr. Manager, could you assign somebody to deal with this issue and can... is the 15th alright, Corkie? Ms. Dozier: The 15th would be fine. Mayor Ferre: Mr. Mayor, would you bring this back to report on the 15th? Alright, anything else? 10. MOTION OF INTENT OF THE CITY COMMISSION NOT TO HEAR FUNDING REQUESTS FROM INDIVIDUALS OR GROUPS UNLESS FIRST INTERVIEWED BY THE CITY MANAGER. _ Mr. Carollo: Mr. Mayor, for the sake of saving the Commission some time in the future may be the way it should be done is in the form of another resolution to go along with the previous one that we have. What I'm seeing is and I'm not trying to embarass anybody here at all, but if we have a resolution that was previously made that everyone has to go through the Manager before we finally consider if we are going to approve funds or not. I think it's really being a major waste of our time to hear people so that we can send them to the Manager and they come back to us and we hear them again, So, what I would like to do is if I may is make a motion that we will not hear at all anyone that comes before this Commission for funds unless they have gone to the Manager, the administration before hand. Mr. Plummer: Second the motion. Mayor Ferre: Futher discussion, call the roll. gl 1.5 XONNIE11� 6 ON ROLL CALL: Mr. Dawkins: In voting "yes" I would hope that this is not like other motions we make here and then you make them and then all of the sudden we no longer adhere to it. I vote "yes". Mr. Plummer: I'm sure that Commissioner Dawkins will be around to remind us. The following motion was introduced by Commissioner Carollo who moved its adoption: MOTION NO. 83- 1122 A MOTION OF THE CITY COMMISSION STIPULATING THAT NO FURTHER REQUESTS FOR FUNDS, GRANTS OR ASSISTANCE SHALL BE CONSIDERED BY THE COMMISSION UNLESS IT HAS PREVIOUSLY BEEN SUBMITTED TO AND DISCUSSED WITH THE CITY MANAGER. Upon being seconded by Commissioner Plummer, the motion was passed and adopted by the following vote - AYES: Commissioner J. L. Plummer, Jr. Commissioner Demetrio Perez, Jr. Commissioner Joe Carollo Vice -Mayor Miller J. Dawkins Mayor Maurice A. Ferre NOES: None. ABSENT: None. 11. STRONGLY URGING THE PARI-MUTUAL COMMISSION OF THE STATE OF FLORIDA TO GRANT HIALEAH RACE COURSE THE DATES REQUESTED BY THEM. Mayor Ferre: The Florida Pari-Mutual Committee is meeting to award mid -winter racing dates. I have had a phone call here from Mr. Steve Fisher who re re ents Mr. Brunetti and the Hialeah Mace Track and a request also from the Cit} of Hialeah that the City of Miami join with the City of Hialeah in going on record as asking and supporting Hialeah understanding that the dates that they have requested be granted to Hialeah. I don't think... I have nothing against Calder Race Track or Gulfstream, but I think certainly Hialeah is a race track that has been a major asset to this community. It is in serious financial trouble and anything we can do to help it, I think helps the tourist industry of Miami. Mr. Plummer: So, move. Mayor Ferre: Is there a second? Mr. Carollo: Second. Mayor Ferre: Further. discussion? This is a resolution of the City of Miami recommending to the Florida Pari-Mutual Committee that the dates requested by Hialeah Race Track be granted to them and that this is of major importance to this community. Further discussion, call the roll. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 83-1123 A RESOLUTION STRONGLY URGING THAT THE HIALEAH PARK RACE COURSE BE ASSIGNED THE MIDDLE RACING DATES FOR ITS 1984 RACING MEET BY THE DIVISION OF PARI-MUTUAL WAGERING OF THE FLORIDA DEPARTMENT OF BUSINESS REGULATION. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) gl 16 DEC 81983 Upon being seconded by Commissioner Carollo the resolution was passed and adopted by the following vote - AYES: Commissioner J. L. Plummer, Jr. Commissioner Demetrio Perez, Jr. Commissioner Joe Carollo Vice -Mayor Miller J. Dawkins Mayor Maurice A. Ferre NOES: None. ABSENT: None. 12. REQUEST FOR FUNDING IN CONNECTION WITH AFRICAN TRADE FAIR, DISCUSSED AND TEMPORARILY DEFERRED. Mayor Ferre: This Mr. Winn. The Chair recognizes you. This is a request that the City of Miami participate in an African Trade initiative of the East African items that will be... This is Kenyan cottage trade and Ed Corbell of the Hyatt has agreed to display them on the first floor on the week beginning December 14th at no cost. The only cost involved would be the coordination five hundred dollars rental of display racks of six sixty-five and round trip air fare and lodging for the Kenyan Ambassador. Mr. Manager, you better listen to this. (BACKGROUND COMMENT INAUDIBLE) Mayor Ferre: Yes, we do. That's why I want him to hear what we are talking about. And lodging of the Kenyan Ambassador for five hundred dollars. So, the request is for sixteen sixty-five. Mr. Winn. Mr. Bill Winn: My name is Bill Winn. I'm Chairman of Afro -Carib Import/Export Corporation. Roughly three years ago as a result of being appointed to a Committee on African Trade by the Mayor, my company started negotiating with countries in Africa primarily through AIT Department of State to identify which of these countries were perfecting the process of exporting the cottage craft items from Africa. We have subsequently, actually within the last three days closed a deal with the Country of Kenya to represent their development corporation here in... Mayor Ferre: Mr. Winn, you just heard the Commission pass a resolution which is binding on everything and everybody. So, let me ask you this question. Since this matter comes before December 14th I'm sure the Manager can discuss this with you or assign somebody and recommend something to us this afternoon. I have only got one question. Is this a for profit corporation? Mr. Winn: My company is for profit, yes. Mayor Ferre: Alright, now, how can the City of Miami therefore contribute sixteen hundred dollars? Mr. Winn: Well, the purpose of the exhibit is for the City of Miami to display one, the fact that we are relating on an international basis with Africa. Two, to display... Mayor Ferre: This is the City of Miami.? Mr. Winn: City of Miami, yes. And secondly, to display to the citizens of Miami the items that are from Africa which will not be for sale. Mayor Ferre: Mr. Manager, due to the fact that this matter has to be resolved before December 14th an invitation to the Kenyan Ambassador and so on, would you assign somebody to look into this and perhaps report to us by the end of the day as to what your recommendations are. Mr. Gary: Mr. Mayor, I got to be honest in terms of... I have no problem trying to do it, but we are under some very very severe requirements and constraints placed on this office by the State Attorney in terms of how we hand out this nall gl 17 DEC 81wo 16 L7 money and the proper review and when we have to make these quick decisions it causes me problems personally and the Commission problems personally in terms of liability. We will look at it. I can't guarantee anything though. Mayor Ferre: I'm not asking you to guarantee a thing. I'm just saying Mr. Winn this thing starting on December 14th, today is December the Bth. Obviously, that we can't discuss this on December 15th. He is here making like everybody else a legitimate request. I'm not saying what we are going to do, but since we have said that this has to go through you, just would you please assign it to somebody to discuss it with him and recommend something this afternoon. Mr. Gary: We will make an effort. Mayor Ferre: I thank you, sir. Mr. Winn: Thank you. Mr. Carollo: Mr. Mayor, if I may based on the previous motion that I made can we through the Manager make it clear from now on after today to all the different groups that in the future will be making requests from the City Commission that the policy is they go through the administration before they can even speak to the Commission and if there is a time constraint, it's not our fault we are going to stick to the policy. Mayor Ferre: Yes, sir. ----------------------------------------------------------------------------- 13. DISCUSSION ITEM AND MOTION OF INTENT TO EXEMPT EXISTING FRANCHISE HOLDERS FOR PROVISION REGARDING STREET REPAIR ORDINANCE. Mayor Ferre: We now have the question of Florida Power and Light as I'm sure all of you have been talked to by a representative of Florida Power and Light. There is a matter of a duality in the law which needs clarification. Would the City Attorney address the issue. Mr. Garcia -Pedrosa: Yes, Mr. Mayor, the question has arisen with respect to the FP&L Franchise as to whether the ordinance that we passed at the last meeting requiring now the posting of a bond for excavation and so forth could legally gibe with the FP&L Franchise. I have reviewed the matter and have concluded that because in that franchise there is no reservation of the right of amendment and this of course, would be an amendment, that ordinance is not valid with respect to the FP&L Franchise and I think it would be appropriate for the Commission therefore, at this time to on an emergency basis because that ordinance goes into effect next week, exempt any franchise holder who's award of a franchise does not contain the right of amendment on the part of the City. Mayor Ferre: Is that your legal recommendation? Mr. Garcia -Pedrosa: Yes, sir. Mr. Plummer: Absolutely not. Absolutely not. I will not exempt them. I will acknowledge that in their franchise there is a clause that says that... Mayor Ferre: Well, that's the same thing. That's a better way of doing it I think. Mr. Plummer: It's an exemption from the ordinance that is presently going into effect, but to exempt or absolve them from responsibility, absolutely not. Mayor Ferre: Plummer, I think you are a hundred percent correct, there is just the question of wording it properly. Why don't you go ahead and make that--- if we are ready to do this now. I don't know if anybody wants to discuss this at this point. Mr. Gary: How do you plan to make them comply? Mr. Plummer: Mr. Gary, very simply the way the franchise reads that if they are not in compliance, that in fact they will have a hearing before this Commission for the revocation of their franchise. Mr. Gary: Fine, I just wanted to get it on the record. That's more stringent than what we are... g 1 is DEC 81983 a P Mr. Plummer: No, well, that is not the wording of the... I have read... Mr. Gary: Well, just for information purposes, that's the only thing we are talking about. That is more stringent than what's required under the current... Mr. Plummer: Much more, much more. Now, I want to part... Mr. Gary: And we will be back to you when they violate it. Mr. Plummer: I want it as a part of the record their attorney's opinion. Mlay I have a copy of that? Would it be supplied to the Clerk? And in their... their, FP&L's attorney, that matter is covered and they acknowledge the fact that anv complaints will be an attack on the franchise rather than on a performance bond. Would you please make this as a part of the record, please. Mayor Ferre: Alright, further discussion on this item? Mr. Plummer: Well, excuse me, I think there has got to be now more further discussion because I see Tom here or Jim here for the phone company, it also affects the gas companies who are also under franchises. So, I think, you know, when you talk about one you got to talk about the others. Mayor Ferre: Go ahead. Mr. Jim Barker: Well, I'm Jim Barker, District Manager with Southern Bell and we have had many discussions about this since it has come up and we do have as Commissioner Plummer has said Section 3, in our franchise, Mr. Mayor, whereby we have to perform adequately and we have to restore the streets, sidewalks and right-of-ways back to their proper order and if it's not done in accordance with this franchise, then if my memory serves me correct we to... you give us seven days to do it and if we do not perform it in seven days then you complete the job and bill us. That's according to the franchise. All I wanted to have included in the thing was not to be exempted Commissioner Plummer, but the opportunity to respond to these complaints from our subs. Our sub -contractor is Church and Towers and if I have the opportunity through these complaints that you received, I think that I have responded in the past or our company has to restore the streets correctly. I don't certainly want to lose the franchise that we just went through some rigorous hours of negotiating a couple of years ago. I want to adhere to the franchise and I assure you that as the manager for public affairs for Dade County and I represent the company to the City of Miami and the Dade League and Metro Commissioners, I assure you that we want to do whatever is right and comply with this ordinance and if it's not right, then may be we ought to get a new contractor. But I assure you that if I'm given the opportunity on these complaints to take care of it. I will do it. Mr. Plummer: Mr. Mayor, I think that the motion in order is exempting from this present ordinance any franchise holder with the City of Miami in which there is already addressed the problem of the street repairs or excavations and I will be willing to offer such a motion that they be exempted as long as they fully understand ---on the record--- they fully understand that any matters of a dispute is possible jeopardy of their franchise. I want that on the record. Mayor Ferre: Is there a second? Mr. Carollo: There is a second. Mayor Ferre: Further discussion, it's been moved and seconded. Call the roll. Mr. Barker: Could I just make a comment? Mayor Ferre: Yes, sir. Mr. Barker: Could I have an opportunity Commissioner Plummer and Mr. Gary, to respond to these because of the complaints that have come up and I have talked with the Commissioners before. If I have an opportunity--- I don't want to lose the franchise. Mr. Dawkins: But Jim, you want to have your cake and eat it too. Mr. Plummer: No, no, he has got seven days. g 1 19 O E C 8 1983 0 Mr. Dawkins: Wait now, wait now. Wait a minute, ok, but in my neighborhood I can bring you violations seven days a week and if you give you seven days to correct it, that's forty-nine days I'm giving you to correct the problem. Mr. Barker: Alright, sir. Mr. Dawkins: Ok, now. Mr. Barker: Yes, sir. I understand. Mr. Dawkins: And to me in my neighborhood forty-nine days is extremely too long. So, when you come before me I be telling you let's take the franchise because you are not... you know, this forty-nine days is stringing out. So, see. So, we got to... you got to take that into consideration. Mr. Barker: I will and I will respond Commissioner Dawkins to whatever you say, I will. Mayor Ferre: This is a motion now and it will come back as a resolution I would assume. Mr. Garcia -Pedrosa: Mr. Mayor, this has to be an emergency ordinance if we are going to prevent the other ordinance from coming into effect on the 16th. Mayor Ferre: Well, when can you have the emergency ordinance written? Mr. Garcia -Pedrosa: Sir? Mayor Ferre: When will you have the emergency ordinance? Mr. Garcia -Pedrosa: We can bring it back today. We need to bring it back this afternoon. Yes, sir. Mr. Plummer: Well, it's a modification of the ordinance already passed and going into effect is what it is. Mayor Ferre: Does that cause you any problems? Mr. Barker: No, sir. Mr. Plummer: Oh, it will. Mayor Ferre: Alright, we have a motion at this time, is there any further discussion? Call the roll. M (THE AFORESAID MOTION 14AS ASSIGNED MOTION NO. 83-1124. ---SEE EATER FORMALIZATION AS ENERGENCY ORDINANCE NO. 9760 - SEE LABEL #36 - SAME MEETING) 20 DEC 8 i983 0 0 14. BRIEF DISCUSSION REGARDING SALE OF ALCOHOLIC BEVERAGES DURING THE HOLIDAY SEASON. Mr. Plummer: Mr. Mayor, the only thing that I want to get on the record... Mr. Gary, I want to... no, not for you Tom. This has nothing to do with you Jim. I want to make sure that the ordinance is allowing the sale of alcoholic beverages during the Christmas holidays has been taken care of. Mr. Gary: We took care of that. Mr. Plummer: That's taken care of. 15. BRIEF DISCUSSION OF CONTINUING TRAFFIC CONGESTION AND PROBLEMS IN THE DOWNTOWN AREA. Mr. Plummer: Mr. Gary, I want to tell you again... I'm glad to see Roger sitting here in the audience. I'm not picking on Roger. I'm not picking on you. I went Downtown yesterday, I want to tell you that that traffic Downtown is getting worse. The more I complain the worse it's getting. Now, is the secret don't complain and it will get better? Mr. Gary, you cannot move Downtown. These merchants... Mr. Carollo: It will work out eventually. It will work itself out eventually. Mr. Plummer: These merchants are dying, dying because people will... the big time of the year is Christmas and these people are not getting customers because nobody wants to go Downtown, take an hour to go from the Flagler or 1st Street Bridge to go and have the opportunity to pay two dollars an hour for parking when they can take fifteen minutes and drive to a shopping center and pay nothing for parking. There is no big secret why our people Downtown are hurting. Mr. Carollo: J. L., the only quick solution that I could think of that would alleviate a little bit of it, not all of it, I don't think even half of it, is by placing extra police officers for traffic control. Mr. Plummer: Joe, I want to tell you, yesterday there were trucks parked in the middle of the street unloading stuff that they, you know, they should have _ been either ticketed or towed. Mr. Gary, let me tell you one thing as I drove around yesterday, one thing in particular. These people that are putting the people mover down there, ok, they have taken one street that was right there by the parking garage on 1st Street and 1st Avenue, they have reduced it down to one lane and I want to tell you I don't have to be an engineer to see that their barricades could be moved back and open a second lane of traffic. Now, I don't know whether we need to go down there and say move that barricade five feet over, but they are just putting their barricades any where they want without consideration to the traffic and the flow of traffic Downtown. Mr. Gary: I will give you a full report... Mr. Plummer: Mr. Gary, I don't need a full report. I need it addressed. By the time you give me a full report Christmas is going to be over and we are going to lose fifty merchants Downtown. Mr. Gary: You know, I would like to borrow the phrase from the Mayor, you know. everybody wants to go to heaven, but nobody wants to die. Mr. Plummer: No, everybody wants to go Downtown, they don't want to go to Dadeland. Mr. Gary: Well, that's fine, but the'thing is we have got some construction activity Downtown that this community has bought off on, namely, the Downtown gl 24 DEC t 8 983 People Mover. Also, the Dupont Plaza area which is also causing traffic congestion that this City Commission voted to have that area developed. Now, you talk about closing off two lanes. We have the same problem even in our own Downtown parking garage. We have a security problem. Now, we can say to _ people, fine, you can drive up right close to the area being constructed, but we have experienced things falling off those buildings and the City of Miami would be liable if it does not provide an adequate buffer space to prevent that from happening, but what I will do Commissioner Plummer, is that I will - send the Public Works Department out there and minimize the amount of traffic lanes that are taken up to the point where it still would be secure. Mr. Plummer: That's one point, Mr. Gary. Ok. Let me tell you something. This idea of having your traffic Downtown on computerization is nice. As I see every of the merchants want policemen Downtown, but I think that we need to readjust that two policemen standing on a corner of Flagler and East 2nd Avenue who's vital main concern is that of whether they are jay walkers or not jay walkers is not which we are addressing the problem. I see. nothing wrong of the old days where a policeman went out in the street and directed traffic to keep the flow of traffic moving. I see nothing wrong with that. Mr. Carollo: That's what I was talking about. Mr. Plummer: I'm saying to you, Mr. Gary, you have got to go down there and enforce it, you have got to go down there with people and I want to tell you if you don't do it, Mr. Gary, we are going to rightfully be accused that we are not addressing the problem of the Downtown merchants. Something has got to be done. Dr. Jane Theede: Mr. Plummer? Mr. Plummer: Good morning. Dr. Theede: Good morning. Mr. Plummer: You don't even look Irish. Dr. Theede: I'm not. Well, I'll take it back, on another side I am. There is something that has disturbed me more than the traffic. Miami has nice weather generally twenty-four hours a day. When I was a little girl people didn't use lights at night to work except in the steel mills, but today they do and I don't understand why we are having construction in the day time when we can have construction at night. Now, I'm with you. I don't go Downtown anymore and I live Downtown. I can walk to town far easier than I can drive to town and I will get in my car and I will go out to International Mall or Dadeland or wherever, because I am not going to spend that kind of money to park my car, get in that mess and whatever it is and I think what is going on Downtown is a total disrespect for the citizens of Miami and the people that live in Dade County and work in Miami. Mr. Plummer: Doctor, let me say to you that I think everyone including yourself are for progress. There is inconveniences associated with progress, we understand that, but I think that what we really need to do is to assure that there is orderly progress which is not the case. I can show you in one particular instance where a job has been finished now for over six months and yet a lane of traffic is still being tied by a fence that has absolutely no reason to be there. That fence was there previous when the construction was going on. The construction is finished, six months finished and yet the fence is still there and that street is cut down from three lanes to one. And these are the kind of things that I say have to be addressed. Dr. Theede: Mr. Plummer, our magnificent City planners have closed off a lot of the streets unnecessarily on a permanent basis. Now, I think we need to address that issue perhaps in a report about reopening some of those streets, but the main thing is this is not Atlanta, this is not Buffalo, this is not Chicago where they have cold weather and they have to work in the day time because otherwise their hands freeze off. We have got lovely weather even in our coldest weather at night and there is no reason for Downtown's construction to go on during business hours and I'think the City should do something about it. Mr. Carollo: Doctor, you made a good point, but there is--- and I will give you two factors--- One, is the safety factor. There is so much work that needs gl � DEC 81983 t to be done on those skyscrapers that if you would do all of that work strictly at night it would be a tremendous safety factor. Dr. Theede: You have Saturdays and Sundays to work in the day time. Mr. Carollo: Secondly, of all the extra expense that is going to be incurred might make it just impossible for a lot of that construction to go on. In other words,... Dr. Theede: There are plenty of unemployed people today that you are not having to pay time and a half and double time for Saturday and Sunday work. I'm sorry Mr. Carollo, I came from a city that the unions have killed. And if you persist in letting the unions kill this city you are going to have exactly nothing. Now, there is plenty of unemployed people in the city that will be more than happy to work nights and more than happy to work Saturdays and Sundays and I can't understand why somebody who can't read and write is so much better than medical doctors that work on Saturday and Sunday and firemen that work on Saturday and Sunday. This city is a twenty-four hour seven day city and there is no one in this city that is so good that they can get more pay for wc,rk3:-.a certain days of week and not working certain days of week. I'm sorry, I don't buy that in today's economy. Mayor Ferre: Alright, thank you, Doctor. Mr. Perez: Mr. Mayor, I think that that's a very urgent situation and I would like to request that the Manager try to assign a member of the staff in order to make special report for the next Commission meeting. Last week it took me about forty-five minutes to move from Northeast 2nd Avenue to Northeast 1st Avenue, just forty-five minues moved one block. I think that we need more police traffic participation in the Downtown area and I think we have to take an urgent action. I have received a lot of complaints from the merchants and I think that is very, very important at this time that we have the opportunity to receive a report from the Manager's Office for the next Zoning Commission meeting next week. We have to take some solution and we have to urgent action. Mayor Ferre: Alright, Mr. Manager, I think when you look into this... in the past there has been some recommendations that Miami is probably at a point where we need to ---like New York and other American cities ---look at the idea of creating traffic cops. Now, we have... the Office Street Parking Authority has police officers that don't carry guns and are deputized to go around giving tickets to illegally parked automobiles. Mr. Plummer: Have you seen the guns they carry? Mayor Ferre: They carry guns? Mr. Plummer: Yes, it's a pad and a pencil. Mayor Ferre: Yes. Mr. Plummer: And they can shoot those tickets out faster than I can a gun. Mayor Ferre: Fine. Well, I think the point is that if you look around at most major American cities you will see that they have people--- in New York instead of wearing a blue uniform they have a brown uniform and their sole job is to direct traffic at critical points. Mr. Perez: But that's the tourist police that I mentioned about several months ago. They didn't have enough support because they say that we don't have enough money for that,•but that's the idea of the tourist police that we have in the main capitol of the world at this time. Mayor Ferre: As I recall the police officers in New York are paid substantially less. The traffic police are paid substantially less than a police officer who has to go through the academy and go through the whole process of being a police officer. Mr. Carollo: Well, the problem is there is no way that you can get around in certifying a police officer just for a traffic purpose... gl 40 DEC 8 1983 I Mayor Ferre: He wouldn't be a police officer. Mr. Plummer: No, you don't make them police officers. Mr. Carollo: That's the only way you get around it. Then the other problem would be the liabilities that we may have. How can we Justify and really certify this individual is going to be qualified. See that's... your ideas I think are fine, Mr. Mayor, but the only concern that I have is can we get around it. Mayor Ferre: Commissioner, it's not my idea. It's the idea of New York City, Chicago, Philadelphia, Boston, San Francisco, Denver, Dallas, New Orleans and most major American cities where they have traffic... they have uniformed people who's sole responsibility is to involve themselves in transportation traffic problems. Mr. Carollo: Yes, but do they get paid less than the... substantially less. Mayor Ferre: Substantially. Mr. Carollo: If we could find a way of doing it I'm all for it. Mr. Plummer; Well, one of the initial concepts of the PSAs' was traffic. That was one of the initial concepts and now unfortunately the need has been that they are used in other capacities and none of them are left for traffic and that's the problem. Mayor Ferre: These people have only one function and that is to direct automobiles crossing the street. That's it. And they have a radio. That they do have. And if something goes wrong and they need a police officer they immediately call the station and immediately get a police officer. Now,... Mr. Carollo: I think the idea is great. I think we should look into it and try to proceed with it. Mayor Ferre: It doesn't eliminate a police officer. I mean, if you walk around New York you will see these brown uniformed people and you will see a blue uniformed police officer in his car a block away. It doesn't eliminate police officers. What is does is it simplifies where you have critical points of traffic of the expediting and the moving of people. You got to remember that besides a people mover that is being built in Downtown Miami we have several very major buildings being constructed, in addition to which we have the Christmas Holidays upon us. So, of course, we have problems and they are terrible. Well, is there anything else we need to discuss on this subject Mr. Manager. Mr. Gary: No, we will come back with something. Mr. Perez: The Manager is going to come back with a recommendation as to how we deal with the issue. Mr. Gary: Thank you, before we make any decisions in view of the fact, we have limited resources. Mayor Ferre: Alright, is there further... Mr. Plummer: No, no, I ain't buying that. Mr. Gary, I want you to come back at the next meeting and I want you to tell me what you have done. I think it needs to be... We cannot wait. The merchants Downtown cannot wait and I think we must address the problem, address it now. We cannot wait another week to implement and then Christmas is over. I think, you know, if you can come back and tell us hopefully, before the next meeting which is only a week. We have got to give relief to those merchants Downtown and I just hope that you will tell us what you are doing. Not give me a report of what you want to do. ---------------- ----------------------------------------- -------------------- 16. APPOINT COMMISSIONER J. L. PLUMMER AS A MEMBER THE WATERBORNE AND TRANSPORTATION BOARD. Mayor Ferre: The last item that I have here is Waterborne Transportation Board. There is a recommendation here that Commissioner J. L. Plummer be appointed to represent the City of Miami on that Board. gl A94 DEC 8 1983 0) Mr. Plummer: And Don Hickman. Mayor Ferre: Is there a motion? Moved by Perez, seconded by Dawkins, further discussion, call the roll. The following motion was introduced by Commissioner Perez who moved its adoption: MOTION NO. 83- 1125 A MOTION OF THE CITY COMMISSION APPOINTING COMMISSIONER J. L. PLUMMER, Jig. AS THE CITY COMMISSION'S LIAISON WITH THE "WATERBORNE TRANSPORTATION BOARD". Upon being seconded by Commissioner Dawkins, the motion was passed and adopted by the following vote - AYES: Commissioner Demetrio Perez, Jr. Commissioner Joe Carollo Commissioner J. L. Plummer, Jr. Vice -Mayor Miller J. Dawkins Mayor Maurice A. Ferre NOES: None. ABSENT: None. 17. LONG DISCUSSION CONCERNING WATSON ISLAND, INSTRUCTING CITY MANAGER TO DEVELOP AN R.F.P. DECLARING A DATE OF A PUBLIC HEARING TO BE JANUARY 5, AND MAKING ADDITIONAL PROVISIONS. Mayor Ferre: Alright, go ahead, Mr. Manager. This is a 9:45 item. Mr. Gary: Mr. Mayor, I'm going to have Mr. Gilchrist and my staff to give and I would like for a little patience because even though the Mayor and Commissioner Carollo and Commissioner Dawkins may be fully aware with Watson Island, Commissioner Dawkins may not be as aware and Commissioner Perez as everybody else. And I would like for him to just give a scenario where we started from, where we are today and where we would like to go. Go ahead John. Mr. John Gilchrist: Mr. Mayor and Commissioners, to bring us up to date as quickly as possible here. The City Commission initiated the development of a theme park on Watson Island in 1976. We have gone through extensive process whereby we and through a competitive process selected a development team to be developers and operators of the project. We have gone through all the legal issues and environmental issues necessary to get that project approved but the agreement between the City and Diplomat World Enterprise is the developer/operator for the project was voided in a court process under a suit brought by citizens on Palm Island adjacent to... Mayor Ferre: I think it's very important, Mr. Gilchrist that you also explain that there were seventeen counts in the lawsuit and that we won sixteen and lost one. Mr. Gilchrist: Those counts that... first of all we had a lower court ruling favorable to us. It went to the appeals court. The count that we lost on was a technicality of the City Charter regarding the agreement process of selection and contract for a total development process. We have since in November 1982 amended the Charter on procurement procedures to correct those conditions. The issues that were brought in that suit that we did prevail on were all the environmental issues. The issues of the feasibility of the project and issues of the positive impact on the community. It was a technicality that we lost on... The Supreme Court of the State of Florida refused to hear the issue and that nullified the agreement at that point and time. At the time the agreement was nullified we were at a point in a process with the development of regional impact issue where the City issued a development in 1980 for the project. It was appealed by the South Florida Regional Planning Council and that appeal goes to the Land and Water Adjudicatory Commission which is of Governor and Cabinet of State of Florida. They after public hearings in an administrative hearing process ruled that the City had the right to issue the development order, but gl 25 DEC 8 1983 Is 0) set five conditions for the City to meet. Since that time we have met four of those conditions. There is one remaining condition and that condition was set by the Cabinet based on the fact that at that moment in time when we were before the Cabinet the agreement between the City and Diplomat World Enterprise was before the Supreme Court. Anticipating the possibility of that being nullified they required that the City come back before the Cabinet with a new economic study based on a future development process which it involved the City and private enterprise in a new agreement. Specifically that issue is the fiscal impact on the City. We have over a period of time before the Cabinet requested extension of time two times and the last issue of that item regarding the fiscal impact was extended last April for a one year period. So, the coming deadline date to be back bofore the Cabinet with a new development City agreement and a fiscal impact study on that agreement is April of this coming year. Therefore, we are recommending here that the City now go out for a request for proposal for private development of the island and it is detailed in the document that is before you. Mayor Ferre: Mr. Manager, the important thing is I need to understand and I think the Commission needs to understand... Mr. Plummer: Excuse me, Mr. Mayor, he is talking what document? Mayor Ferre: That's what I'm about what we need to know what you are in the City Commission as to whether or that correct? Mr. Gary: That's correct, Mr. Mayor. o ask Commissioner. Mr. Manager, I think effect requesting here is direction from not to proceed in preparing an RFP. Is Mayor Ferre: Now, when will the RFP be discussed? Mr. Gary: The RFP will be discussed at a public hearing on December 19th. We will need a special meeting. Mr. Dawkins: Mr. Mayor, may I be heard on this please? Mayor Ferre: Yes, sir. Mr. Dawkins: Mr. Mayor and fellow Commissioners, my views on Watson Island development are well-known. Realistically I am not naive in my thinking. I know that eventually Watson Island is going to be developed. Why? Because land is a very unique and rare commodity. No one has found the secret of how the supreme being created earth. So, no one has duplicated this feat. Yes, we have advanced tremendously technologically, but we have yet to develop more land in outer space or any place else. Therefore, the land we now own can only increase in value as the years come and go. This says to me someday Watson Island is going to be developed. Gentlemen of this Commission herein lies my problem developed as what and for the benefits of whom. If my memory serves me right the Florida State Cabinet said that the City of Miami had to meet certain conditions before the Cabinet would approve development of Watson Island. If the City has met all these conditions I am not aware of it. I have not heard verbally nor have I seen anything in writing where all the conditions have been met. Two of the conditions that I'm concerned most with are, number one, the required feasibility study that would show the fiscal soundness of the proposed development. Number two, a study relating to the traffic congestion, the present flow of traffic, how much traffic the development program would add to the roadways, how this traffic would be handled, who would pay for the new required roads and who would maintain these roads. Another concern of mine is that with the new referendum passed by the voters in the City of Miami, once a project is proposed a selection committee is chosen to evaluate the proposal and make recommendations. The City Commission must accept the recommendations. The Commission may request additional information as to how the selection was made, but that is it, which is fine. Why have a selection committee if you are not going to accept their recommendations. But am I ready to give guidance to the selection committee as to what the City of Miami wants on Watson Island. in other words go out for a proposal, give to them the selection committee and accept what is returned. I personally have a problem with this. I wish to have this matter continued until I can do two things, review the RFP that staff will design so I will know what it is that the City is requesting be done with Watson Island. Number two, meet with the Governor and the Florida State Cabinet and gl nn DEC40 8 1983 It 0) discuss with them the conditions that they set, determine if we have met these conditions. Once I have a firm date to meet with the Cabinet I will notify to other members on this Commission and Mr. Gary as to the date and time. So that anyone else desiring to ao may do so. Because of what I have just said I make a motion that this matter be continued. Mayor Ferre: I will recognize that motion after everybody has an opportunity to make a statement and that will be the first motion I will recognize. Mr. Manager, do you want to say anything? Mr. Gary: Yes, I would like to respond to some of the points that has been raised by Commissioner Dawkins. Four of the conditions have been met... Mayor Ferre: Out of the five. Mr. Gary: ...out of five. The fifth condition, which is the economic feasibility of the project has not been met for the mere fact that we have no project to determine or no proposals to determine whether it's economically feasible or not. The original concern as to the economic feasibility of the project was raised with the agreement... the original agreement we had with Diplomat World which is no longer in existence. In order to make an economic feasbility study you have to have something before you to determine what has been proposed by a developer. As an example, in the original proposal it requires the City to make millions of dollars worth of public improvements. We envision based upon the new unified development process, that a proposal will now not require the City to make those million dollars worth of improvements, but instead they will do them themselves, as demonstrated by what happened in Bayside Project. We had eight million dollars worth of public improvements, one of the companies Rouse has said you don't have to spend eight million dollars City of Miami, you only have to spend four million. We will spend the other four million. We think that this land and the opportunities that would be afforded to the developers along Bayside will make them want to make it beneficial and financially feasible for the City to go on with this project. So, economically we cannot make a study. So, at this point cannot be made until we get a bid. Mayor Ferre: Alright, thank you, Mr. Manager. Mr. Dawkins: Mr. Gary, what you said that the... all the conditions have been met, explain to me how the road and traffic congestion has been addressed and what the solution was that was arrived at. Mr. Gilchrist: Yes, sir. In the process with the project, first of all, in going before the Regional Planning Council we submitted studies prepared by Wilbur Smith Associates a national recognized traffic engineer along with studies prepared by Dade County and by our in house staff. Those studies all colaborated on the issue to show that the impact on a six lane federal highway known as McArthur Causeway here locally was not negatively impacted beyond reasonable level of traffic. Mayor Ferre: Did the State accept those? Mr. Gilchrist: One of the Cabinet's conditions was that the State Department of Transportation do an independent study on their own and they did that study and reported back to the Cabinet and we had that condition approved. Mayor Ferre: Was it positive? Mr. Gilchrist: It was a positive report. They did say and require that the project improve McArthur Causeway across Watson Island for the length of the project only, not in any other location on the highway system, I-95 and other and to increae the width of the lanes across Watson Island by three feet on the six lane highway. Mr. Dawkins: Ok, who is going to pay for that? Mr. Gilchrist: The project would pay for that out of project funds. Mr. Dawkins: That's the developer? Mr. Gary: If I may. gl 27 DEC 81983 10 Mr. Dawkins: No, no, hold it. That's the developer or the project? Mr. Gilchrist: Well, the financing of the project whether that comes from the developer or wherever would pay. Mr. Dawkins: Oh, from the City or anywhere. Whoever finances the project will pay for it. Mr. Gary: Commissioner, if I may. I think people are asking us to answer questions for which it's impossible for people to answer. We don't know how much money the City will have to pay or what the developer will pay because we have no bids before us. What we are asking for is the opportunity first of all to do an RFP. This RFP will establish the parameters upon which a developer will bid. The parameters are in the DRI as approved by the State. When the bids come in and we are not asking for bids, we just want the authority to do the RFP. When the bids come in the same unified development process and selection as we did with Bayside would be in effect on this particular project, then you can make those analysis. As a result of those you may find that you may need to do some more traffic studies which that developer would pay for, you may find that you may need to do some other financial kinds of arrangements with that developer, but you make the final decision at that particular point and time. Mayor Ferre: Alright, let me see if I can shed some light on this. If I may just... Mr. Plummer: Mr. Mayor, I will wait my turn, but I want to answer where I think Mr. Gary is wrong. Mayor Ferre: Ok. Alright, let me see if I can shed some light on this please. We have expended... We the City of Miami have expended approximately one million dollars to come up to this particular state and point. During these seven years that have past we have been up before the Cabinet at least a half a dozen times. We went up before the Supreme Court of the State of Florida, got bonds validated which is a very difficult thing to do. We have satisfied all of the environmental demands of the State, all of the traffic studies, everything except one issue. Now, the problem that we have is this, that we got an extension of one year to April of 1984 to present to the Cabinet an economic feasibility. We cannot present to the Cabinet an economic feasibility unless we know who and what the project is going to be. We don't know who and what the project is going to be unless we have people who are willing to step forward to offer a development. As I understand what the Manager is coming up with, which I think is a very wise direction to take, is that we are not going to base it on the proposal, Commissioner Perez, of Diplomat World, but rather we are going to base the DRI based on the proposal as approved in general terms by the State of Florida and the development of regional impact approval. Based on that, that gives them many different entities in the United States the ability to bid this process. Now, I think we must look upon this as a continuation of the Bayside Project. Think of Watson Island as a continuation of the Bayside Project. Now, to the editorial in the Miami News which seems to keep continually misunderstanding the point, I'm not precluding and I don't think the City of Miami is precluding the advent of a cultural center on Watson Island. We don't have the money. Watson Island happens to have eighty-six acres. What we are talking about is using for the park itself, what? Thirty some odd acres? Mr. Gary: Forty acres. Mayor Ferre: Forty acres. Now, there are remaining forty-six acres. We don't know what's going to happen in those forty-six acres. In my opinion even during the RFP process we should reduce that forty to an even smaller scale so that besides saving Chalk (airlines) we will have the acreage available cultural center should that be the wish of this community if and when the money is available to do that. I don't think this is the time for us to go competing with Miami Beach with their twenty-two million dollar investment in T.O.P.A. I have got no problems after they have done it if in five years or ten years from now this community decides that that's the place where a opera house should be built of building it that way. Now, Mr. Manager, there is something else which I think is essential that be put on the record and that is the marine aspects of this. I would hope that in your RFP that you approach this in such a way that we can have a bid so that if there are bidders they may be bidding the marina aspect of it or the park aspect of it jointly or sPnaratp1v and this Commission in the future may decide to go ahead with a marina and not with the park aspects if the bids are not sufficient. Now, I wish to put into the record that I know of and I am not... they have asked me not to reveal gl DEC 8 1983 It 12 their names, but I have had three major and what I mean major, I mean the largest in the United States corporations call my office and I have referred them to John Gilchrist to say that they are interested in the bid process if there is an RFP on Watson Island. They look upon Watson Island as a continuation of Downtown Miami and they look upon the opportunity as a continuation of Bayside. Now, if we think of it in those general terms I think we should not preclude... I don't know what's going to come back, because it all depends who takes an interest and what kind of a bid proposal they are going to come back with. I think so far Mr. Manager, I want to commend you and the committee you appointed for what I think is an exemplary demonstration that we are mature enough to deal with an issue as complicated as Bayside in an intelligent fashion and I think it is a vindication of this Commission's faith in the new procedures that we work so hard and diligently at and which George Knox and Jose Garcia Pedrosa subsequently as attorneys and you as City Manager ana your predecessor worked at in working out an extremely complicated and sophisticated way of bidding projects other than a high and low bid process. So, far it's working. If this one works I think it would be safe 'to assume Watson Island would work in a similar fashion. To the Miami News Editorial Board my answer is we are not precluding anything else from happening in Watson Island. There is sufficient space on Watson Island for it to become a major cultural center, for it.., there are many things that we can do with Watson Island and this is just one of the... a step in the right direction. I think this is a matter that is long over due. I'm not going to repeat because it would be the twentieth time in seven years the importance of a theme park. Now, this is the only community in America that is a major tourist center that has absolutely no tourist attraction of this nature. It's the only city in America. Now, frankly, I cannot think of a better place than this island which is right in between Miami Beach and Miami in the Bay and I think it's just something that we need to include. Now, it may be at the end of the process that there will be no bidders. I don't know. Or perhaps it will be a complete surprise, but I think we need to pursue this to it's natural conclusion after seven years. And Mr. Manager, I commend you and I think that we ought to follow the advice of your recommendation here. Mr. Gary: Mr. Mayor, if I may, I would like to just reiterate. This is... The RFP that will be developed is not the Diplomat World's bid. It is the DRI modifications that have been accepted by the State in terms of the parameters upon which we should develop that land. I would like to also say Mr. Mayor, that is a valuable piece of land that is now barren. We need to develop it. We need to develop it reasonably and intelligently and we think now in view of what's happening at Bayside Downtown, we have some big name developers that now want to come in and give us a quality product. Secondly, Mr. Mayor, we need additional marinas, that is a part of the package and I will suggest that we at least afford ourselves the opportunity of seeing what people want to put on that area that would benefit the City of Miami and this is no commitment to doing anything other than seeing what is available to us in terms of benefits. Mayor Ferre: J. L., you wanted to say something. Mr. Plummer: Mr. Mayor, let me tell you where I disagree with the former comments of my friend, Mr. Howard Gary. The fact that the cost of not knowing is how much is something going to cost or not cost is absolutely wrong Mr. Gary, because I think that is the value of the RFP. In that RFP which will be approved or disapproved by this Commission will spell out what the responsibilities are of the successful bidder. Now, just using my colleague Miller's concern about traffic and who will pay for the extra three feet or not the extra three feet, I think can easily be covered in the RFP and made very clear that it is the developer's responsibility that he knows when he bids that, that in fact... Mayor Ferre: Fine. Mr. Plummer: Well, let me finish. Mayor Ferre: Agreed. Mr. Plummer: Ok. Now, first of all, I want to tell you I have got problems with the public hearing on the 19th. You know, we had a written agreement here that December was the amen date was the 15th. I'm saying... gl 29 DEC 81983 10 1 Mayor Ferre: Ok. Well, what day is good for you? Mr. Plummer: I don't know Maurice, I will have to ao back. I was trying to... Mayor Ferre: Well, just trying because of the April deadline J. L., to move the process. I would imagine it's going to take you. You have to have a special hearing. Mr. Gilchrist: There has to be a ten day public notice too, Mr. Mayor. Mayor Ferre: But ten day public notice doesn't mean that you can't have eleven days does it? Mr. Gilchrist: No. Mr. Gary: At least. Mayor Ferre: Ok. A minimum of ten days. So, what Plummer is saying is ten days is the 19th. He is not here the 19th or he doesn't want to... Mr. Plummer: I'm contemplating not being. I would like to try to arrange... Mr. Gary: We will bring it back in for a couple hours meeting Mayor Ferre: Well, just tell me when we can do this. Mr. Plummer: Mr. Mayor, what I'm also trying to tell you is at this particular time as you know as yourself I have taken the heat of supporting for the past five years... Mayor Ferre: Seven years. Mr. Plummer: Seven years this island called "Atlantis". You know, I happen to believe, but Mr. Mayor, I have to tell you and I want to tell the administration very clearly that if you think you are going to put together an RFP without this Commission's input and I'm not talking about at at public hearing. I'm not talking about that. I have got some definite ideas as I'm sure each and every member of this Commission has and if on the 18th you come and knock on my door and say I want to sit down and discuss with you, I'm going to tell you the door is locked. Mayor Ferre: J. L., there is no question about that. See, all I'm trying to do is get the process moving. April is around the corner. Mr. Plummer: I understand. Mayor Ferre: Look, let me tell you what the time constraints are and John help me with this because I'm not to sure on these dates. If we were to follow the schedule as you are proposing and we were to say Manager come back on the 15th, we would have to have a public hearing on the 19th. That's the first lay we get... we could amend what the RFP procedures says a hundred times. We could continue the hearing into January. Assuming that by the middle of January, Mr. Plummer, you would have all your things worked out and the rest of the Commissioners had their input, that document would have to be advertised wouldn't it? How long do you have to advertise it? Mr. Gilchrist: Well, we could... Mayor Ferre: Just give me a quick answer please. Mr. Gilchrist: Ten days. Mayor Ferre: Ten days. Alright, now after you have advertised it for ten days then you have to... you have to put it out right. How many days do you have to give the bidder to look at it? You can't ask a company like Rouse or... Mr. Gilchrist: I believe a minimum of;ninety days. Mayor Ferre: Now, if you go out ninety days from January you -are past April see and what I'm trying to do is I'm trying to be able to get before the Cabinet of the April meeting and say look, we are on our way, but we are not quite there yet, but we have got to be moving by then, otherwise, I think we gl 30 DEC 8 ign It I are going to be highly embarrassed. So, what I'm saying is that I don't think we can afford to go ninety days. I think you have to have those documents in before that April Cabinet meeting. You follow me. That's why even though we can amend along the way Commissioner Plummer, the problem as I sense the problem is time. So, all I think the administration is doing is give them the approval to begin the process of putting together an RFP, call a public hearing at which time you can amend the RFP or continue the public hearing or whatever you want, but at least the show is underway, if you will. Now, that's - really all that's before us at this time.. It may end up that we won't be able to come to an agreement, but at least let's get going. Now, have I interpreted this properly, Mr. Manager? Is that what you are asking for? Mr. Gary: Yes, sir. Mr. Plummer: All I'm saying to the administration... Mr. Gary: We will, if I may. Mr. Plummer: If you think you are going to knock on my door on the 18th or whatever the date is I'm going to tell you the door is locked. Mr. Gary: Mr. Mayor. Mayor Ferre: Yes, sir. Mr. Gary: I will promise this City Commission that once we do the RFP which will be well in advance of the 19th, we will come to the City Commission personally, individually and get your input as to what should be in it. As a matter of fact we will do it even before we start the process. Mayor Ferre: Alright, Mr. Plummer, if the 19th is nr,t acceptable you want to wait until the first of the year? You want to wait until Friday the 2nd? I mean, we should all be back by then. Mr. Plummer: Friday the 2nd. No, the 2nd of January is a Monday and that's a holiday. Mayor Ferre: Alright, then do you want to wait until the 3rd? Mr. Plummer: You are talking about the 6th? Mayor Ferre: The 4th, the 5th. I think we need to, you know, every... Mr. Gary: We need to do it the first week of January, Mr. Mayor. Mr. Plummer: Well, schedule it for the 5th. Mayor Ferre: The 5th is a Thursday? Mr. Plummer: Yes. Mayor Ferre: It's alright with me. Anybody have any problems with that? Mr. Plummer: And that's a meeting solely for two hours on... Mayor Ferre: Public hearing on this. Mr. Carollo: What date? Mayor Ferre: The 5th. Mr. Perez: Mr. Manager. Mr. Mayor, let me ask you, before starting any procedure do you have... does the administration have a copy of the guideline that they plan to build for the new procedure? Mr. Plummer: For the what? Mr. Perez: All the guidelines that they are going to establish for the new procedure? Mayor Ferre: No, that's what he is going to be providing. Mr. Plummer: Oh, no that's what they are doing now. Mr. Perez: But you don't have anything about the guidelines yet? Mayor Ferre: On the 15th. 31 DEC $ 1983 gl Mr. Gary: No, we will have that... That's what we wanted to do for the 19th that you are now saying you want to do on the 5th and I'm saying... Mr. Perez: Yes, but in your own point of the administration part, you don't have any special recommendation about what would be the new procedure, what are the main course of the project. But we haven't received that information. What we have is the hearing that we had about a year ago, but I would like... you know, I have a special concern first about the neighbors concern. I think that we have to act having consideration what is the neighbors concern on this project. Also, about the traffic congestion. I think that is an important issue. Also, about the minority participation in the business contract and employment opportunity. Mayor Ferre: Well, these are all the things that will be discussed at the public hearing. See, the procedure is this, if we tell the Manager to proceed he will put together his idea of what an RFP should be, then the Commission will have an opportunity to react to it at the meeting that we are calling and then we bring in amendments as to minority participation or any other of these issues that we wish to bring. Mr. Perez: And about the Diplomat Enterprise, what kind of role? They don't have any role in the new procedure? Mayor Ferre: They may bid it. Mr. Gilchrist: They may bid, but they have no agreement with the City intact at this point. Mr. Carollo: They will be just like anybody else. They will be bidding. Are you all through? The four years that I have been on this Commission I kept an open mind as much as I possibly could on Watson Island. What concerns me is that a project as important as this project is we are talking about a project that millions upon million upon millions of dollars are going to be spent in it and once you build there you can't go around five years later and do away with whatever has been done. It's going to be there for a long, long time. My concern is that we are going through this like if all that we were talking about was okavine twentv hot doe Dush cars in Downtown Miami. I consider this project much more important than that and I would like the opportunity for myself and other members of the Commission that have expressed concerns to sit down and really go through some of the major concerns that we have and if that takes a couple more weeks even if it's another month before we go back to this step, fine, so be it. But when you are talking about a project as important as this project is going to be for the future of the City of Miami, I just don't think that you could be rushing like what we are doing now. And that's my basic concern. I'm not trying to knock the project down. That's not my intention Maurice. I'm keeping open mind about it, but I want to be able to analyze a lot of the major steps. I want to be able to understand it. It's been your baby, that's why you have a better understanding than most of US. Mayor Ferre: No, it's not my baby. You know, I really... I want to tell you something... Mr. Carollo: No, I'm not saying that to knock you down, on the contrary. Mayor Ferre: I'm interested in this because it's important to the City of Miami. I could care less if this... you know, personally it doesn't mean a thing to me. It's not going to be... it's just one more step... This is no more important to me than was the Knight Center which was also my baby even though everybody once it was born wanted to claim paternity and it's no more important than the People Mover which is also my baby and I came up with the original idea eight years ago and it's no more so than Bayfront Park or Bayside which is also my baby. So, it's just one of many things that I believe are important, but I'm certainly a part of a five person group here and whatever the majority wants is fine with me. I have said this time and time again. I believe in this, if the rest of you don't, then if you want to delay or kill it or whatever... Mr. Dawkins: Mr. Mayor, I take exception to the fact that you say the rest of us don't want it when everybody here... gl 32 0 E C 8 1983 00 1 Mayor Ferre: Or want it. Mr. Dawkins: Ok, everybody here has said that they are in favor of it and I mean and you shouldn't point or you shouldn't paint us in a box, Mr. Mayor, as not being in favor of it. Mayor Ferre: Commissioner, I apologize. Mr. Dawkins: Ok, thank you. Mayor Ferre: I thought that you were against it and I apologize. I didn't know that you were for it. Mr. Dawkins: I started out by saying that I am against it, but I'm not a fool. I know it's going to be developed. I just said that, Mr. Mayor. Mayor Ferre: Sorry, sir. I stand corrected, you say that you are now in favor of it or that you might be in favor of it, that's fine. So, I stand corrected. Those of you that are in favor of it and those of you that are opposed to it. Whatever the will of this majority is is acceptable to me obviously. Now, I just think that we have been playing with this thing for seven years and it's once again time to fish or cut bait. Now, either we get on with this project or we don't get on. Now, all I'm asking and what the Manager is asking is that we set... that we push the button that starts the time clock. Now, that doesn't mean that we won't change it a hundred time between now and the day that we decide to proceed. Now, my answer to Commissioner Carollo is my answer to you, sir and to Commissioner Plummer is that if we begin now you have plenty of time to do all these things and it can be deferred = if you wish beyond January and February, but I think that we ought to instruct the Manager to begin the process unless you begin the process you are in effect voting against this project, because we must by April have something before that Cabinet and unless you begin the process now if you begin the process in January it won't be but February before you have the public hearing and if you have the public hearing in February you can't put it out for bids until mid February and that means there is no way you can have a proposal back by April and all I'm saying is for God's sake let's get on with this thing. Mr. Gary: Mr. Mayor. Mayor Ferre: Yes, sir. Mr. Gary: If I may, I would like to convey to the Commission that to allow me to proceed to develop an RFP does not say that we will develop Watson Island. What it says is that we want the opportunity to find out what can be done in the area, you have a chance to vote on the RFP and the final decision is yours in terms of whether things proceed or not. So, this is not the final decision in terms of the Commission for approval for development in that area. Mr. Carollo: Howard, I think we all understand that. The bottom line is that I'm not ready to jump just because there might be some that think now is the time to jump. I need to understand this whole process we are following. When was the last time that anyone from the administration even bother to send me some minimum information on Watson Island and try to sit down with me. The last time that I can remember that was approximately a few months after I was first elected in 1979 when Howard Grassie... Joe Grassie, was City Manager and he appointed a guy by the name of Richard Fosmoen to sit down with me and explain the process to me while we were doing it at that time. This I think everyone will admit is a very complicated, not only issue, but a very complicated process we are following and I like Maurice want to see the best for the City of Miami on Watson Island and we both together with present members of the Commission and former members have worked together on Watson Island and many other issues that have been important for the City of Miami. Many of those issues Maurice has led the charge. That's not the issue here. The issue here is that not all the members of the Commission are as appraised of the information that you have, that you understand, that Maurice understands and I don't think that we are killing this project if we asking to have some additional time to study it. If this project hasn't been killed in the last seven years another few weeks or another month is not going to kill it I assure you. Now, what I would like to do is try to find -some median ground from what Commissioner Dawkins previously stated that he wanted to make a motion on and from the other point of view and what I would like to do is to see if we could have some additional weeks to be able to sit down with people from the administration and go point by point so we can all understand it and then make our minds up. 91 33 DEC 8 1983 00 1 What I would like to do is see if we can take it up in the first week of January. Mayor Ferre: I will tell you to simply the process, Vice -Mayor, I give you the gavel and would like to be recognize for the purpose of making a motion. Mr. Plummer: Excuse me, Mr. Mayor, you are out of order you offered Commissioner Dawkins the right to make the first motion. Mayor Ferre: Commissioner, I recognize you for the purpose of making a motion. Mr. Dawkins: Mr. Mayor, as has been said up here this is too, in my opinion, too an important issue to be rushed into. I have no problems with us developing a valuable piece of property, but it's not going any place. It's been here all these years and it's not about to move within the next six months and if the "developers that Mr. Gary, and the administration say are standing in the wings ready to develop it, they do not mind in my opinion waiting two more months". So, I move that this be continued until January when I have a chance to sit down with Mr. Gary and the administration and study what they have and then be able to assess what it is and vote on it. Mayor Ferre: Alright, there is a motion on the floor, is there second? Mr. Carollo: I second the motion. Commissioner Dawkins modified his motion to meet what I really stated before. So, I second that motion. Mayor Ferre: Alright, now,... Let's see. Mr. Garcia -Pedrosa, we need some parliamentary help here. I want to make a substitute motion which I think I am entitled to do, but I have to pass the Chair to somebody for me to do that. I would imagine I would pass the Chair to the person who is going to be the next Vice -Mayor which is Commissioner Perez. Is that correct? Mr. Garcia -Pedrosa: I would suggest Mr. Mayor, perhaps it would be better... the matter would be better handled if you passed it to the most senior member of the Commission, since we haven't had that. Mayor Ferre: But isn't that the Chair's choice? Mr. Garcia -Pedrosa: Yes, sir. Mayor Ferre: So, I pass the Chair to Commissioner Perez, for the purpose of recognizing me now for a substitute motion. Mr. Perez: Are you going to present the motion? Mayor Ferre: A substitute motion. Ok. I'm I recognized? Alright. The substitute motion is ---Mr. Manager, help me with the wording so that we do this softly now ---that the administration be instructed to start the process, that the administration make appointments with each member of the Commission and fully inform them of where we are and where we are going and where you are recommending that we go, but that we not delay the process of advertising for a public hearing due to the fact that we must be before the Cabinet in April and that therefore, a public hearing be called on the thursday, the 5th of January for the purposes of publicly discussing what you will be proposing and that by that time the Commission will have the majority of it's questions answered; further stating that if is the will of this Commission after hearing your proposal to extend it beyond that, that that day can be extended for the purposes of further information and I so move. Mr. Plummer: I second the motion. Mr. Dawkins: Point of information. Mr. Perez: Is the motion understood? Does anyone have any comments? Mr. Dawkins: Point of information. What is the difference in what the Mayor just said and in what the motion that was made by Mr.... Mr. City Attorney. Mr. Garcia -Pedrosa: Yes, sir. Mr. Dawkins: What is the difference between what the Mayor said bringing it back on the 5th of January and in the.motion that Mr. Carollo and I made which said that this could be held off until January, which could be the 5th of January that would make it a substitute motion? gl 34 DEC 8 1983 Mr. Garcia -Pedrosa: I think Mr. Vice -Mayor, that the person best suited to answer that, of course, is the maker of the motion, but I do know that there is one element of time that is different in the sense that as I understood the Mayor's substitute motion, he had a definite time for bringing the matter back. Mayor Ferre: No, no, if I may. There are two major differences. One, it instructs the Manager to proceed with writing and issuing an RFP... Mr. Plummer: No, no, no. Mayor Ferre: Wait a minute, listen to me. And secondly, J. L., that has to be the document. It has to be a... We are traveling on a vehicle. The vehicle has to... there has to be a vehicle. And secondly, we are calling for a public hearing on the 5th of January to discuss that vehicle. Otherwise, J. L., there is no way we can proceed. Mr. Plummer: I got problems with the word you used "issuing". Mayor Ferre: Subscribing to, recommending... Mr. Plummer: Issue means to distribute. Mr. Gary: No, develop an RFP. Mr. Plummer: That's a big difference. Mayor Ferre: Alright,... Mr. Plummer: No, no, no. What does the maker of the motion not understand? Mayor Ferre: Let me correct my statement. The Manager is instructed to develop an RFP so that it can be discussed at a formal public hearing on the 5th day of January at what time? 2:00 O'clock? Mr. Plummer: No, make it 10:00. Mr. Gary: 10:00 O'clock. Mayor Ferre: 10:00 O'clock in the morning. Alright. Mr. Plummer: Now, let me understand under discussion. There is a big difference to my colleague Commissioner Dawkins and Carollo and the big difference is that if you wait until the Sth of January you then have to go through the same process of which hopefully, we will be starting today. But I want to assure both of you and I want to tell the administration that I expressed the same concerns that they have expressed. I am going to vote for the motion to allow you to proceed, but I want to tell you as they have tried to tell you in a motion that buddy, this is a big project and if I am not satisfied, if I am not satisfied that I have all of the answers that they are talking about I'm voting against it. You are not going to ram this down my throat. I'm allowing you today for the purposes of timing to proceed, but I want to tell you that if you think for one minute that I don't express the same concerns that they have expressed to you and that if you do not satisfy all of my concerns by that 5th of January I'm going to tell you my vote is going to be in the negative. So, all I can tell you is all I'm voting for here in the substitute motion is to allow you to start the time frame running. That doesn't mean that on the 5th of January I won't vote to defer, but I am telling you that unless you satify all of the questions that I have, I'm voting against it. Mr. Carollo: I have an additional question? What happens Mr. Manager, if we don't come before the Cabinet in April? Mr. Gary: There is a possibility that they would not extend the time. We have already gotten about three or four extensions and I don't think they are receptive to extending this any further. Mayor Ferre: The Governor publicly said to the City of Miami "Now, City of Miami, I'm going to vote with this. This is the last time that I and this Cabinet will give you an extension." If we do not get this thing before them... there is only one issue left before the Cabinet of the State of Florida and that's the economic impact and unless we are moving by April, I don't think gl 35 .DEC 198 8 3 00 11 there is anyway that there be... If we are moving I think the Governor would understand that we are in the midst of an RFP process and I think that they would give us the time to conclude our RFP process. Unless we are moving I don't see that the Governor... I don't even know... unless we come back with a concluded RFP process they may not give us an extension beyond April. I don't think there is any guarantee, but for sure unless we are moving. So, it's a question of time Commissioner. It's a question of time. That's the only reason why we are under a tremendous time pressure to do anything before a... Mr. Carollo: That's one of the questions that I could not understand Mr. Mayor, when we kept hearing the April deadline. My understanding was somewhat different of the explanation that I received. I feel very strongly that we have to completely understand this. And when I say we, I mean all five members of the Commission. This is just too important and unfortunately with the holidays all our times are going to be very constrained, but at the same time I don't want anybody to say or to feel that I in anyway shape or form did not want to give this the opportunity to proceed and wanting to kill it here based on the information that I have been getting. So, I'm going to go ahead and vote for this motion, but I want to make it as clear as I possibly can to the administration that I fully expect for the first week of January when we meet again for this, for the administration to have taken the time to explain this to me the way it really is. Not the way some people might see it. Give me the good with the bad so that I can make an intelligent decision. Mr. Perez: Do we have any other comments? Ok, if not, call the roll. ON ROLL CALL: Mayor Ferre: In voting for this Mr. Manager, I want on the record from you that this is what you need now to proceed to advertise and to move forward. Mr. Gary: Yes, sir and this has to be followed by a resolution calling the public hearing. Mayor Ferre: Ok. Alright, I vote "yes". Mr. Dawkins: I'm going to vote "yes" and I would like for Mr. Gary to tell me that it's true and truly is what he asked for and what he really wanted and go home tonight and pray and say that he didn't lie. Mr. Gary: I think you and everybody here knows me that I have no problems sleeping at night or looking in the mirror. Mr. Plummer: No, the only problem you have at night is learning how to pray. Mr. Gary: No, this is what I want Commissioner Dawkins. Mr. Perez: I vote "yes", but I want to emphasize that I vote conditioned to the fact that each member of this Commission have the opportunity to have the proper communication with the Manager Office on this issue. The following motion was introduced by Commissioner Ferre who moved its adoption: MOTION NO. 83- 1126 A MOTION OF THE CITY COMMISSION AUTHORIZING AND DIRECTING THE CITY ADMINISTRATION TO START THE PROCESS OF MAKING APPOINTMENTS WITH EACH MEMBER OF THE CITY COMMISSION IN ORDER TO PROPERLY AND FULLY INFORM HIM AS TO WHERE WE ARE AND WHERE WE ARE GOING IN CONNECTION WITH THE PROPOSED THEME PARK IN WATSON ISLAND; FURTHER STIPULATING THAT IN ORDER NOT TO DELAY THE PROCESS ANY FURTHER THE CITY MANAGER IS INSTRUCTED TO DEVELOP AN "R.F.P." SO THAT IT CAN BE PROPERLY DISCUSSED AT A PUBLIC HEARING, WHICH PUBLIC HEARING SHALL BE CALLED FOR THURSDAY, JANUARY 5th, FOR THE 36 .DEC 81983 I 11 PURPOSE OF PUBLICLY DISCUSSING WHAT THE CITY MANAGER WILL BE PROPOSING AND SUBJECT TO THE COMMISSION HAVING ALL OF ITS QUESTIONS ANSWERED; FURTHER STIPULATING THAT IF AFTER GOING THROUGH THE ABOVE -STATED PROCESS IT IS THE WILL OF THE COMMISSION TO EXTEND THE DATE FOR THIS PROJECT, THAT IT BE SO EXTENDED AT THAT TIME. Upon being seconded by Commissioner Plummer, the motion was passed and adopted by the following vote - AYES: Commissioner J. L. Plummer, Jr. Commissioner Demetrio Perez, Jr. Commissioner Joe Carollo Vice -Mayor Miller J. Dawkins Mayor Maurice A. Ferre NOES: None. ABSENT: None. 18. GRANT $15,000 FROM SPECIAL PROGRAMS AND ACCOUNTS TO CHRISTIAN HOSPITAL. ----------------------------------------------------------------------------- Mayor Ferre: Alright, now we are on Christian Hospital. Mr. Carollo: Which one now? Mayor Ferre: Christian Hospital. Mr. Gary: Mr. Mayor and members of the Commission, yesterday we had a meeting with Honorable Claude Pepper, Dr. Simpson, Mr. Tony Estevez and staff to discuss the issues surrounding the implementation of the Christian Hospital development proposal, particularly as it relates to the UDAG funding. We have had some snags with regard to this project. The project has been faulted for a number of reasons and we think we have come up with a solution that will give us an opportunity to address all the issues that are currently outstanding. Before you you have a memo which basically says that we would like for the City Commission to authorize the City administration to proceed forward with attempting to getting an extension of the UDAG grant until the outstanding issues can be addressed and that they allocated fifteen thousand dollars to complete the performer which will be personally guaranteed by Mr. Simpson in order to complete this project. The first is, is that the developer of Christian Hospital will attempt to allow fifty-two percent Black ownership of the hospital as opposed to the current two percent, that Dr. George Simpson, himself will guarantee the fifteen thousand dollars which is necessary to do the financial feasibility of the project in view of the current changes, that Mr. Tony Estavez will also loan to Christian Hospital twelve thousand five hundred to complete the feasibility study. The developers will maintain the obstetrical unit and that we will address the issue of the twenty-one thousand outstanding with Mr. Tony Estavez, but this would not hold up the process. I think this is a fair and reasonable approach to allowing us to continue the project, but at the same time addressing those issues which members of the City Commission as well as the staff have brought as it relates to this project. Mayor Ferre: Mr. Manager, did Senator Pepper stay through the whole meeting and was all of this... He understood all of this? Mr. Gary: Yes, he does. Mayor Ferre: And these are conditions that are forthcoming. Mr. Gary: That he can accept. Yes, sir. Mayor Ferre: Did Mr. Tony Estevez understand? Mr. Gary: Yes, sir. gl 37 DEC 81983 Mayor Ferre: Dr. Simpson, you are here. Woul you step forward and identify yourself on the microphone. Dr. George Simpson: I'm Dr. George Simpson. I'm the Chairman of the Board of Christian Hospital. Mayor Ferre: Alright, Dr. Simpson, you have heard from the City Manager. Are all these conditions that he has imposed acceptable to you? Dr. Simpson: I would like to make a statement in explaining my... Mayor Ferre: You are sure you don't want to just say "yes or no"? Mr. Gary: Mr. Mayor, there is one correction. I just looked at Item 0... Mayor Ferre: Is there anybody here representing Claude Pepper? Anybody from his staff. Mr. Gary: Mr. Mayor, there is one correction and that is minor and that is on #5 and the twenty-one thousand dollar issue outstanding was to be addressed between the City Manager, the City Attorney and Mr. Estevez. It's not a condition of the fifteen thousand, but it's a issue that has to be resolved. Mayor Ferre: Ok. So, that would be separate from? Mr. Gary: Yes, sir. Mayor Ferre: Ok. Now, with that as a condition are we all set? Are you recommending this? Mr. Gary: Yes, sir. Mayor Ferre: Any questions? Are you alright? Are you alright on this? Is there a motion? Mr. Perez: Why don't we have here in this file all these paper of the letter from Tony Estevez, !verything that the non-profit group to profit? Could we know who are the persons who are going to participate in the whole group? Mr. Gary: Yes, I can tell you right now. I'm sorry we don't have that letter, but it's basically Mr.Estevez right now has ninety-eight percent, Mr. Simpson has two percent. We are now... and Mr. Estavez just did this because there was a gap in terms of the financing. He is doing this... Mr. Perez: But it's possible to have a copy of that record? Do you have it in your office? Mr. Gary: It's up in my office. I can get it for you, no problem. Mayor Ferre: Alright, is there a motion on this item as recommended by the Manager and as stipulated with these conditions? Mr. Carollo: There is a motion based on the recommendations of Manager with the conditions stipulated. Mayor Ferre: Is there a second? Mr. Perez: I second subject to receiving that information with all the members. Mayor Ferre: Is there further discussion? Alright, call the roll. gl 38 DEC 8 1983 Ir'c10 The following resolution was introduced by Commissioner Carollo, who moved its adoption: RESOLUTION NO. 63-1127 A RESOLUTION ALLOCATING $15,000 FROM SPECIAL PROGRAMS AND ACCOUNTS, CONTINGENT FUND, IN SUPPORT OF THE MIAMI CHRISTIA4 HOSPITAL CONSTRUCTION PROJECT IN CONJUNCTION WITH THE CITY - SPONSORED FEDERAL GRANT APPLICATION FOR SAID PROJECT, SUBJECT TO CONDITIONS THAT MAY BE ESTABLISHED BY THE CITY MANAGER. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk). Upon being seconded by Commissioner Perez, the resolution was passed and adopted by the following vote: AYES: Commissioner Demetrio Perez, Jr. Commissioner Joe Carollo Mayor Maurice A. Ferre. NOES: None. ABSENT: Commissioner J. L. Plummer, Jr. Vice -Mayor Miller J. Dawkins ------------------------------------------------------------------- 19. SUPPORT GOVERNOR GRAHAM'S PLAN FOR THE MIAMI RIVER MANAGEMENT COMMITTEE TO STUDY PROBLEMS ASSOCIATED WITH THE MIAMI RIVER, ETC. ---------------------------------------- ----------------------- 7--- Mayor Ferre: Alright, Mr. Manager, I think we are on Item #A. This is discussion of the Miami River Management Committee. _ Mr. Gary: Mr. Mayor, the Governor is setting up a management, Miami River Management Committee to study the problems associated with the Miami River and to come up with recommendations that can be implemented to improve this and this is just being brought for your attention and to give me authorization to send the Governor a letter letting him know that we are in support of his committee and that we would like - to work and participate with him in establishments committee and bringing about a plan of action for the improvements of Miami River. Mr. Plummer: Only if I'm a member of that committee. Mayor Ferre: Now, what is it you want us to do, Mr. Manager? Mr. Plummer: Send a letter to the Governor telling him we support his plan. Mayor Ferre: Plummer moves, is there a second? Mr. Carollo: Second. Mayor Ferre: Carollo seconds, of the Governor's recommended Miami River Clean Up Committee, Miami River Coordinating Associations and Miami River Committee, that we are in full support of it and will participate in the program. Mr. Plummer: Mr. Mayor, it is not often that I volunteer, but I would ask that in that motion to the Governor that he appoint J. L. Plummer as a member of his committee. Mayor Ferre: Alright, let the motion reflect the... This is a self-serving motion made by Commissioner Plummer that appoints himself. Mr. Plummer: Based on Plummer's recommendation I move the motion. Mayor Ferre: Alright, further discussion on the motion moved by Carollo, seconded by Perez including him. Call the roll please. 91 39 ,DEC ' 81983 E Mr. Plummer: Well, wait a minute, Marilyn wants to say something. Mayor Ferre: I'm sorry, go ahead. Ms. Marilyn Reed: I just want to give you some information. That is easily handled, Mr. Plummer, address your request to Dick Burrells in the Governor's Office and that will get immediate action. Let me fill you in on something else. Tuesday morning a group of us met with Senator Pepper in his office and it was Pluto Cox, myself, David Block, Fred Baccus and Jabo Merrill and we now have the ball rolling through the Congressman to start working on the maintenance dredging for the Miami River. It has to have a congressional authorization and we have to have funding and the Congressman has agreed to start the ball rolling. He was to talk to the Colonel and we are going to put this together. You are not aware of the fact that the River is filling in and I will tell you it is supposed to be a fifteen foot depth, which is hampering commerce up there. It is filled in in places to nine feet. So, this is going to be a very important and vital effort on the part of the Congressman and we are all working together on this, the environmentalist and the industry. So, that's just for your information. Mayor Ferre: Call the roll please. The following motion was introduced by Commissioner Carollo who moved its adoption: MOTION NO. 83- 1129 A MOTION OF THE CITY COMMISSION AUTHORIZING AND DIRECTING THE CITY MANAGER TO SEND A LETTER TO THE GOVERNOR LETTING HIM KNOW THAT THE CITY OF MIAMI IS IN FULL SUPPORT OF HIS "MIAMI RIVER MANAGEMENT COMMITTEE", WHICH COMMITTEE WILL STUDY THE PROBLEMS ASSOCIATED WITH THE MIAMI RIVER AND WILL PRESENT RECOMMENDATIONS THAT CAN BE IMPLEMENTED TO IMPROVE SAME; FURTHER STIPULATING THAT THE CITY OF MIAMI SHALL WORK AND PARTICIPATE WITH HIM AND HIS COMMITTEE IN ORDER TO BRING ABOUT A PLAN OF ACTION FOR THE IMPROVEMENT OF THE MIAMI RIVER; AND FURTHER REQUESTING OF THE GOVERNOR THAT HE NAME COMMISSIONER J. L. PLUMMER, JR. AS A MEMBER OF HIS COMMITTEE. Upon being seconded by Commissioner Perez, the motion was passed and adopted by the following vote - AYES: Commissioner Demetrio Perez, Jr. Commissioner Joe Carollo Commissioner J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: None. 20. DISCUSSION ITEM - AFFIRMATIVE ACTION REPORT. Mayor Ferre: We are on Item #B, which is Affirmative Action. That's a very good report and I think we ought to... Mr. Robert Krause: Mr. Mayor and Commissioners, this is the affirmative action report for the period ending June 30, 1983. It was prepared by the Affirmative Action staff headed by Dr. Hattie Daniels. It was reviewed with me and prepared and submitted to the City Manager. This report covers a ten year period. It's the first time we have had an opportunity to report ten years of affirmative action efforts in the City because the City did not begin keeping records of employment by race and sex until 1973. The report indicates that the City has made substantial progress particularly in the period since the City Commission amended the Civil Service rules in 1979. It indicates that there is a way to go to achieve what the City has established as its long term goal, which is a work force that will represent the minorities and gl 40 DEC 81983 I women in the City of Miami in proportion to their numbers in the City of Miami labor market. Dr. Daniels and I will be glad to answer questions if there are. Mr. Dawkins: I think we all have it. Any questions from any member of the Commission? Ok, we want to thank you for your report and... We will take up Item "C". Mayor Ferre: Wait a minute, did you finish on Item "B"? Mr. Dawkins: Yes. Mayor Ferre: If I may, I have a few questions. Mr. Dawkins: Go right ahead, Mr. Mayor. Mayor Ferre: If I may, on Item "B". Mr. Krause, first of all I think it's a very nice report and we should all be proud. Secondly, there are some areas in here which concern me and I think you pointed several of them out. One is women. Now, I don't see that women... that we are doing quite as well with women as we should. What positive steps do you recommend? Especially, for example, I noticed in the r.10ort that Latin women for example, in the Police Department and somc ..kings like that is there any remedial way perhaps through public service programs on radio and television that we can appeal in that area? Mr. Krause: I believe that we are beginning to make a very small change in attitudes among Hispanic women, but I think it's going to be very slow going. There simply... we did a calculation a couple of weeks ago which indicated that if Hispanic women had applied for the Police Department in proportion to their numbers in the labor market over the last three years we would have had seventeen hundred fifty more Hispanic women. Mayor Ferre: I'm not questioning that. That's all nice theory. I'm getting to the nitty gritty. See what I'm saying is we had Luisa Vasquez here the other day that this Commission honored and that the nation honored because she became the police women of the year or what have you. You know, we were all proud of her and the work she has done here for twenty years with Mike Gonzalez and what have you. Can't we use that as the basis of getting the story across so we can get more women involved in police work? I mean, what are you doing about it is my question? Mr. Krause: Well, I guess what we are doing is attempting to publicize the availability of the jobs. We are attempting to publicize the fact that Hispanic women do take part in or participate in those jobs. For example, the brochure that we prepared a couple of years ago for police recruitment we had a picture of one of the Hispanic women police officers. We are attempting to indicate that these jobs are good jobs. There are also socially acceptable jobs and I think that it is one of the attitudinal .things that will take some time to change. Certainly our department is working on it, but we will be very glad to take all the help we can get from whatever source, including the Commission on the Status of Women. Mr. Plummer: Mr. Krause, I think may be one of the problems that you could be, not problems, but one of the solutions. The Catholic Church has got some very interesting billboards in public service in which they are looking for white collar employees. I think that you could avail yourself of the public service with frilly collar employees. What I'm saying is I know that within the bus bench provision, within all of these outdoor advertising there is a certain amount of it being dedicated. I have yet to see where we are taking advantage of using that kind of media to attract and I think may be that would be a good place to use it. Mr. Krause: We will follow up on that. Dr. Daniels was just mentioning to me also that she has been conducting a series of seminars directed towards non-traditional employment opportunities for women. That's one of the things that she has been doing in an attempt to change attitudes and change what is not only a perception among Hispanic women, but also among women in general that there are certain jobs gl 41 DEC 81983 I that are for men and certain jobs for women. That's changing. Mayor Ferre: Alright, I have got another point that I want to make to you. The will winner in the last ten years has been the Hispanic community. In other words the Hispanic community has dramatically increased its representation everywhere. Now, on the other hand the Black community has done very well in upper echelon and professional jobs, but reading these figures the sense that I get Mr. Krause, is that we haven't done as well as I think we should have done across the board. In other words, the Black community has increased--- I forget the exact figures and I don't want to start searching for them, but when I read it the other day... In other words, the dramatic increase... Mr. Krause: It's something like from twenty-four to twenty-nine percent. Yes. Mayor Ferre: That's the point. In other words, the Latins went from five to thirty and the Blacks went from twenty-four to twenty-five or something, you know, we made a little progress, a couple of points here and there and... but it was not as dramatic an increase. Now, also there is the question of the distribution of where Blacks... you know, Blacks went to work in the Sanitation Department and we didn't have too many cops and too many fire fighters. We are beginning to make some head way in that, but I think it's important that we keep an eye on the distribution as to where Blacks are going in jobs so that we see that we are impacting every sector so that it's more representative of the universal work force. Lastly, there was a question that was asked of me at WEDR, which was "Well that's very fine City of Miami, you are hiring Blacks, but how long do they last?" Now, I couldn't answer that because I don't know. So, I need from you ---- it may be a little bit early, but I would like to know what the turnover is in the White male, White female, Black male, Black female, Hispanic male, Hispanic female. The thrust of the question as I understood it is that Blacks have a higher turnover in City of Miami jobs than do Whites. Now, I don't know that is or isn't true, but I would like an answer to that. Mr. Carollo: Can we get it department by department so we can pin -point it at best. Mr. Krause: Sure, we will do a report on that. There is one piece of information, Mr. Mayor, that you may be interested in in terms of what's happening to the Black work force in the City government. There has been a major redistribution of the Black work force, because as you were indicating some years ago, I think as recently as 1977 about eighty percent of Black employees in the City of Miami were employed in service maintenance type jobs. Now, one of the things that the City have done in the last few years is to increase the number of police positions in the City by several hundred and at the same time to decrease the number of service maintenance jobs by about three hundred in the City. For example, by contracting out custodial work. What that means is that the number of Blacks employed by the City in those traditional service maintenance jobs has actually declined, but the number of Blacks in other jobs has increased, because you know the percentage of the work force has gone up from twenty-four to twenty-nine percent. So that we now have the majority of Black employees of the City are no longer in service maintenance jobs. They are in professional jobs, para-professional, office clerical, managerial and... you know that's a very encouraging trend. There is still a lot more to be done. Mayor Ferre: Ok. Other questions? Mr. Perez: Mr. Mayor, I would like to recognize the efforts of the administration in increasing the overall minority participation in all City levels, but I would like to clarify why we do we have a low minority participation in the higher salary positions in the City of Miami. For example, in positions between twenty-five and thirty- five we only have twelve percent Black and Hispanic are nineteen point eight percent. In the thirty-five thousand we have an eight percent Black and twelve point four Hispanics. I think we need to have better participation in the higher level of salaries. We have a great participation under twenty-five thousand dollar salaries, but in the 91 42 DEC 81983 higher positions I think that we have to pay special attention to this area. I would like to have a report from your office and from the City Manager office in order to try to take a strong position to increase the minority participation in the higher salary areas. Mayor Ferre: Alright. Mr. Krause: Commissioner, you are correct. We will provide a report on that. If I may very briefly indicate to you that the percentages in these higher salary brackets have also been changing in the last five or six years and one of the things that is a major effect on those salary brackets is that as salaries increase in the Police and Fire Departments we wind up with what used to be executive level salaries now being paid to, for example, police officers now in the second longevity earn more than thirty thousand dollars a year. Police sergeants some of them are earning above thirty-five thousand dollars a year. So, there has been a large increase in the number of people earning those salaries and the largest numbers of them have been Anglo males who were employed in the Police and Fire Departments before the City began its affirmative action program. Mr. Perez: Yes, but I think that seniority cannot be the only thing to include the minority people in the higher salary level. I think that we have to pay special consideration and I would like to have some recommendations from the Manager office in order to getting a better minority proportion in the higher salary. That's my main concern, but I recognize all the participation in the whole City of Miami, but especially in this area I want to pay special attention. Mr. Emilio Lopez: Mr. Vice -Mayor. Mr. Dawkins: Yes, sir, Mr. Lopez. Mr. Lopez: I would like to ask a question please. You know, I hear over here talking about the minority groups and all that kind of stuff and I haven't read completely the report of Mr. Krause, but I have a question, you know. When we talk about Hispanics over here and probably he is saying that it was an advance of about thirty percent or whatever. I haven't read the report, but a lot of advance. I would like to find out if Mr. Krause or his department... if Mr. Krause and his department have any in the Hispanics issue you have any subdivision to see how many other Hispanics, not Cubans, like Puerto Ricans and Colombians are participating in this grandiose report that you have. I don't want to embarrass anybody, but I would like to know if you have anything... you know, because I hear that there is a lot of advances for the Hispanic community, but I don't see any Puerto Ricans hired and the Mayor is Puerto Rican, you know, I don't want to embarrass him, but I would like to know if there is any Puerto Ricans in the system in the City of Miami. And I know that hasn't been addressed before and I would like to find out. Mr. Krause: There are Puerto Ricans employed by the City and I don't have specific numbers on them because under the... Mr. Dawkins: Let's do this, Mr. Krause, let's break it down and get a report to me and I will get it to Mr. Lopez as to the breakdown of the Hispanics or Latins and their, as I say, ethnic... you know, where they are originally from or what have you and then we will get that to him. And he wants to know where they are employed. Alright, we will get back to you, Mr. Lopez. Thank you. 21. DISCUSSION OF POSSIBLE RELOCATION OR DEMOLITION OF THE EXISTING PUBLIC LIBRARY BUILDING ON BISCAYNE BOULEVARD AND DIRECTING THE CITY MANAGER TO TAKE NO ACTION UNTIL THE PRIVATE SECTOR HAS LIVED UP TO OTHER COMMITMENTS MADE IN CONNECTION WITH THE REDEVELOPMENT OF BAYFRONT PARK. Mr. Dawkins: Alright, Item "C" please. 43 gl DEC 8 1983 C Mr. Carl Kern: My name is Carl Kern. I'm the Director of the Parks and Recreation Department. What I'm going to do is introduce Mr. Church this morning who is going to make a presentation from the Library Committee which you appointed about a year ago. They have had extensive hearings, advertisements and this sort of thing and they have come to you today with the final recommendation on the Library building in Bayfront Park. Mr. Church. Mr. Church: Do I have the Commission's attention? Mr. Plummer: If you had anymore of it you wouldn't know what to do with it. Mr. Church: I'm used to better attention in my classroom. I volunteered for this presentation because I'm the only pensioner who has time to wait for the item to come up on the Commission agenda. A meeting... the last one held October 17th, came up with these recommendations. Ms. McKay who is our representative from the Parks Department meeting with the committee suggested auctioning off fixture in the building prior to demolition. Those committee members present agreed that such an auction would be impractical due to the cost involved in removing the fixture to the fact that demolition contractors usually assumes the risk of salvage. We would be perhaps in a... the City would be in a position of having to take some additional protection in the way insurance. The committee discussed Mr. Cather's recommendation that the rubble be used in the redevelopment of the park. It was agreed that if the proper timing and coordination could be achieved between the City, the County and the U.S. Army Corps of Engineers the possibility existed to use the concrete rubble as bedding stone for the rip rap at the outside of the new bulkhead and as film material for the land fill operation at the north end of the parr. The Committee's final decision was that a recommendation to demolish based on the apparent unavailability of tenants and sites be presented to the Commission at their November 10, 1983 meeting. I understand that that was postponed until this time. And the final report is as follows, that the library building in Bayfront Park should be demolished. A study should be conduct to determine if the rubble could be used either for film material, for the land fill operation at the north end of the park or for the bedding stone for the rip rap to be placed along the waterward edge by way of background for this recommendation. Since our appointment on September 9, 1982 by Resolution No. 82-833 the six members of the Library Relocation and Utilization Committee have studied sites and uses for the building as charged in Resolution Nos. 82-740 and 82-833. (A). The Committee was asked to give first preference to the Culmer/Overtown area as an appropriate site. Moving the building to this area was found not to be structurely or financially feasible. The building would have to be cut into sections to be moved anywhere West of Biscayne Boulevard, South of Southeast 2nd Street or North of McAuthur Causeway overpass. Due to the building's construction a shell would have to be built around each section before it was cut to provide support. The building would lack the continuity when cut apart that it would have as designed. These shells would in effect amount to buildings themselves. Once moved in this manner properly realigning the sections would be extremely difficult. (B). In order to find other sites and uses a request for proposals was advertised in the Miami News, the Miami Times, the Miami Review and Diario Las Americas. The additional copies were mailed directly to the Maritime Museum, the Insurance Exchange of the Americas, the YWCA of Greater Miami, the YMCA of Greater Miami. an aside these were agencies mentioned in the discussion before this Commission a year ago, September. The only response received was that of the Maritime Museum. After studying the building the Board of Trustees voted to make no proposal for the disposition of the building. Therefore, as the committee has been unable to find acceptable relocation site and tenant we recommend that the library building be demolished in accordance with Resolution No. 82-740. That is the entirety of the report as prepared. If there are any questions we shall attempt to answer them. Mayor Ferre: Mr. Chairman, let me ask you. Were there any Hispanics or Blacks in the committee, in your committee that you chaired? Mr. Church: Well, my impression was that Mr. Mariano Cruz who attended the last meeting as I read is Hispanic. I don't recall that there was gl 44 DEC 81983 any Black who is... Mayor Ferre: Well, as I recall Mr. Ron Frazier was very active on that committee and as I remember he was put on that committee. Mr. Church: I believe you are correct. However, the people who attended the last meeting were those who's interest didn't flag to such an extent that they quick attending meetings. Mayor Ferre: I see, ok. So, the point therefore, is it is your recommendation that there is no way for us to save that building in an economical or intelligent way? Mr. Church: Really I can see no such hope as the Miami News quoted me this last week. Mayor Ferre: Are there any questions? Mr. Church: With the conditions that were placed upon me in the resolution as made by the Commission. Mr. Carollo: Approximately how much did that building cost when it was originally built, about a million dollars? Mr. Church: I believe the initial cost was more like three million dollars. Mr. Carollo: When it was originally built. Mr. Church: Yes, and the... Mr. Plummer: And today's replace cost is six. Mr. Church: Just off the top of my head my recollection is that the reproduction value would be about six million dollars. That was an estimate, I believe that the Parks Department came up with. Mr. Kern might confirm that or... Mr. Carollo: That might be quite a conservative estimate at that. Mr. Church: Well, my guess by the way inflation has taken place in the last thirty-seven years that it would be more like twelve million, but they were making it more realistic. Mayor Ferre: When was the public hearing Mr. Manager, you remember we had two public hearings. Mr. Carollo: You are probably right on that. Dr. Theede: It's been two and half years ago, sir. Mayor Ferre: We had two public hearing. We had one public hearing and Marshall Harris and a group of people thought that we hadn't done it properly and so we had another public hearing. Do you remember that J. L.? We had a big... and this place was full of people and... Mr. Plummer: No, they wanted to make... the other proposal was the YMCA, if you will recall they were losing their old building. Mr. Carollo: I can't help but to think that here is all this space that we are renting and I just like, at least for the sake of information for the Manager to present to us by the next Commission meeting a full amount of the dollars that we are spending renting space on a yearly basis. And I look at this building that spent three million dollars when it was originally built. I think you are right sir, the six million dollar estimate is awfully low. It's probably closer to that ten%twelve million dollar figure that you talked about and here is a perfectly sound building that we can convert into inexpensive office space for the City of Miami and we are going to tear it down. Mr. Plummer: How about City Hall? 45 DEC 6 1983 gl 4 Mr. Carollo: Well, that's an idea J. L. I mean, there is a thousand one uses that we could have for that building and the only thing that we are looking at now is to tear that building down, but in meantime we are spending a pretty hefty figure in dollars in going out and renting office space because we don't have any. I don't know I can't understand that kind of logic. Dr. Theede: Mr. Carollo and Mayor Ferre, I was not put on the committee The committee remained inert until such time as I got on my hostile war path and the committee was activated. I went to one meeting. That meeting was in the afternoon at that particular time Mr. Frazier left word that he would be unable to make day meetings and requested that the meetings be held at night. As you know, I work at night so I couldn't continue to be an observer on the meeting. However, in that first meeting there were what I felt were unnecessary administrative restraints placed on the activity of the committee. In other words, you can't do this, you can't that, you cannot do the other and by the time all of these restraints were put on by employees of the City of Miami there is absolutely nothing that can be done with that library. But I want to know why these restraints were being placed. As I had talked with someone, we have a parking lot, we purchase land, that library can be moved. It can be moved economically and it can be used. Now, they are right. It cannot be moved beyond the limits of the expressways because it has to be taken apart and that structure is not designed to be taken apart. Now, as far as moving it. You know, you are getting ready either today or the next meeting to come in and have Bayside put in, all kinds of buildings. You know, the whole purpose of taking this building down is so that you can make the park beautiful, you can look down Flagler and you can see the Bay and then you are turning right around and going up five blocks and putting in buildings. This is inconsistent. Mayor Ferre: Dr. Theede, we have expressed this, you have expressed it. We have had public hearings when there wasn't a seat available in this hall, people were overflowing out into the street. We have had two full fledged public hearings. This Commission has voted on this issue and has taken a position. Now, you know, we cannot continually go on thrashing and you know, this issue... Now, I can... you know, if there is three people here who want to start it all over again they are welcome to do it, but... Mr. Plummer: Mr. Mayor, let me tell... excuse me, I'm sorry. Are you finished? Mayor Ferre: No, I'm just... the statement I want to make is we have thrashed through all of this. These arguments have all been made. _ They have been presented. They have been analyzed. They have been talked... Dr. Theede: But they were told you can't move this building to another location on public property. This is what that committee was told. That was their initial... when we were sitting in there and I'm not a member of the committee, but because I'm interested in saving the building I sat there and I heard them say you cannot do these things. They didn't say if you want to do these things you can go to the Commission and request it. Mayor Ferre: As I remember the guidelines were that we would spend up to--- was it two million dollars? That the Commission would allow an expenditure up to two million dollars to move this building around. Dr. Theede: Wait, but when we went into that first committee, that first committee day, I said let's move it to where the parking lot is and automatically that was verboten, completely and totally. And the places that that building can be moved economically and utilized economically, we were told by the City employees, you can't do it. Mayor Ferre: Mr. Manager, I have always been of the opinion that that building could be moved without too much of an expense as long as it stays within the boundaries of the park area and I think the way to really move that building, because the idea is we want to get on with the rebuilding of Bayfront Park and the way to move that building gl 46 DEC 8 1983 r 40 is to jack it up and roll it and larger buildings than that have been moved, now, and just move it down the road and put it on the other side of the Dodge Island Road and that could be the beginning of our so-called Maritime Museum. Mr. Plummer: First of all I would ask that the Clerk forward to members of the Commission when we come back from lunch the resolution that this Commission passed and the instructions given to the committee. If what I am picking up is that not only was our resolution enter into, but other people imposed their personal ideas and I personally would like to know what they were. Second of all, Mr. Mayor, let me tell you that two and a half years ago even though at that time I fought the demolition of that building and will continue to do so, there was a different set of criteria that we were traveling under that is now proven to be false. And that criteria was as you will recall the very important people that came before this Commission, the so-called Shakers and Movers, who told this Commission that they would raise fifty percent from the private sector for the redoing of that park. This is for tta: third year. I will ask any member of that committee how much money is in the bank and I will bet you that the answer is still the same, none. They have not raised one dollar. They have raised a lot of phantoms about people who are interested. They have raised a lot of questions and a lot of no answers. I think that if it is appropriate at this time I will make a motion that at no time is the demolition of that building to be proceeded with until this Commission has had the opportunity to review the situation. I think it is... I know that what we are playing with and I know what the Mayor is going to tell me, that Nogochi has said either that building toes or he walks. Dr. Theede: Let him walk. Mr. Plummer: May be just may be that, that might be the better part of valor that he walks. Now, you know, when we as... when we engaged Mr. Noguchi it was on the promise of Tina Hills and all of the rest of those people who came to this Commission and said we will raise fifty percent from the public sector. The only person that I know of who has lived up to his word and God bless him, is Claude Pepper. He has got the money from the Corps of Engineers and he has done what he promised. The people of the private sector who were going to raise fifty percent have not got a dime. Now, I'm just saying that if they don't come through with their promises I don't think anybody can expect this Commission to live up to theirs. Mayor Ferre: Well, I also, think that you in fairness must tell Claude Pepper and the Corp of Engineers because they may want the men to stop the bulkheading. Mr. Plummer: Mr. Mayor, I don't disagree with that. You will remember my concern from day one. Mayor Ferre: I think... you know, I think out of... I think the only way we can be honest about this is, because we have made some promises to the Corps of Engineers and I wouldn't want either Claude Pepper or this City embarrassed. So, if we are going to stop then I think we should stop it immediately and let the Corps of Engineers no that they can use that five million dollars on some other project. Mr. Plummer: No, I don't think you should do that. I think you have got to be fair. We dealt with Claude Pepper on honorable terms predicated on commitments made by the private sector. Now, I don't think you, Mr. Mayor, at the time that you voted for this before.were any less than the faith placed upon the people who stood here and represented that they would do such. That has changed. They have not raised in three years ten cents. Mayor Ferre; J. L., look, you and I have a basic difference in this whole thing and see, I don't care what Goulds said or didn't say. I'm very upset that Gould hasn't committed to it and I don't care what Southeast Bank has or hasn't done or anybody, because you see, what I am interested in is developing... I have been to Detroit and I have seen what Hart Plaza does for Detroit and I would like to see a duplication of that in Miami. 91 7 .DEC 81983 Mr. Plummer: So, would I. Mayor Ferre: And we have been throught this whole process. We have a committee. We have been through public hearings and you know, but the majority of this Commission is the one that determines what happens. So, if you... only think that we need to play fair and we need to let people know where we stand and if we change our positions, I think we need to tell them that we want to save the library, that we don't want to proceed with the Noguchi plan, that we want to leave Bayfront Park the way it is and let the Corps of Engineers go use their money somewhere else and I think we need... My concern is Claude Pepper. Claude Pepper has put a lot of time and effort into this. He has done the impossible. This is the only job that's funded like this. It's... let's not kid ourselves it's funded because of Claude Pepper's efforts. If we want that job, that it's going to start and as I understand it in January, I think we have a moral obligation to tell the U.S. Corps of Engineers and Claude Pepper that we have changed our mind. That's all. Mr. Plummer: Mr. Mayor, I think it is only fair that this City live up to its commitment. Our commitment was to tear that building down, but I think also is a responsibility on that same group with the private sector who came forth and said they would raise ten million dollars, I think that one is predicated on the other. I would be willing to make a motion at this time that no consideration be given to the destruction or demolition of that building until such time as the private sector has lived up to their commitment to this City. They made a commitment, it's taken three years, they have not moved one inch to that commitment. And I'm not... Mayor Ferre: Alright, I will recognize it as a motion. Mr. Plummer: Excuse me, Mr. Mayor. I am not talking about individuals such as Southeast Bank of what they do or might not do, Mr. Gould of what he might or might not do. But I think it is only fair that this City should live up to its commitment predicated on the presentation made to this Commission and at such time as the private sector has lived up to theirs, we then will live up to ours and until that time nothing be done. Mayor Ferre: Recognize the motion, is there a second? Mr. Carollo: There is a second for that motion. Mayor Ferre: Alright, under discussion? Mr. Carollo: I would like to open it up for discussion now which the Mayor did. I was one of the three members of the Commission that was here when we first originally voted for that and I voted to save the library and my feelings then are the same feelings now. Let me tell you why. I can't see the logic in the City of Miami going out and spending hundreds of thousands of dollars in rent every year and here we have a building that's a sound building that could probably meet most, if not all of the needs that we have in additional space. A building that if we were to go and construct it today probably would cost somewhere in the neighborhood of ten to twelve million dollars, may be more and we are going to tear it down. I just can't see that Now, I'm sorry for Mr. Noguchi. I know he is a renowned, world wide artist, but this is Miami here and we are not New York City, Chicago, Los Angeles. Our budget is very small compared to those cities and we have to be responsible to the taxpayers of the City of Miami. They are the people that are footing the bills that we have in this City. While the bills get higher the service that we are giving them gets smaller and I think that if we were to go ahead and tear that library down and particularly without studying the uses that we could have for our own office space within that library. I think we will be making a grave mistake and particularly when it's almost three years since the private sector, should I say those people in the private sector that promised they were going to raise the millions that they said and they still haven't raised it. I'm going to put my cards on the table. I am one of those that does not want that library to be torn down and I am willing to make a motion towards that any time. I think that at gl 48 DEC 81983 this point though, it would be best to proceed with the motion that we have on the floor instead me going ahead and making a substitute motion, so that no one would say that "well, we didn't give those people from the private sector the opportunity to raise the money. What I do think we should do is set a reasonable time limit so that these people that were going to raise the ten million dollars can come forth, but if by a certain date they do not, then I will be willing then immediately to make the motion that the library would not be torn down and that we immediately make a study to rehabilitate the library as best. So that instead of having scores of different buildings around town that we are leasing space from that we can put as many of our departments or personnel into that library. Mayor Ferre: Alright, we have a motion and a second, is there further discussion on the motion? Call the roll. ON ROLL CALL: Mayor Ferre: In voting "no" let me emphatically put on the record that I don't think the tail in such an important thing should ever wag the dog and I think I have the right to express my feeling on this and my feelings are very strong that we should not be back paddling on such an important issue as the redevelopment of this whole park area that we have gone on record on. We have had two public hearings. This Commission voted for the tearing down of that building whether or not the private sector comes through or doesn't come through, whether or not the State comes through or doesn't come through, whether or not the Corps of Engineer comes through or doesn't come through there is a principle involved and the principal is whether or not we want to redevelop Bayfront Park. I am for the redevelopment of Bayfront Park and even though I am a minority of one in this vote I cannot in good conscience do any other thing but vote "no" against the motion. Mr. Plummer: For the record, let the record reflect that this Commission is not back peddling. This Commission is asking the private sector who took the initiative to come forth and make this proposal to this Commission. They are the ones who are back peddling and have not lived up to their commitment. This motion is very clearly thought out that at such time as they live up to their commitment based on their incentive this Commission will live up to its commitment. We are not in anyway defeating this nor should any letters go to the Corps of Engineers or anyone else asking that funding be withdrawn. What we are saying is that the people who came and made this proposal have not done what they are saying and we cannot continue to do such without their commitment. Mayor Ferre: The people who came and made this proposal is us. Let me perhaps put it in context of another situation that occurred similar. We were going to develop Watson Island, the original concept of Watson Island was that the private sector was going to put up the money. The private sector didn't put up the money... Mr. Plummer: That's right. Mayor Ferre: ...and so then we turn around and changed our whole premise so that the public sector would put up sixty-five million dollars, because what was important to this Commission at that time was the project. Now, I submit to you that was important is the idea as to what we want to do in Bayfront Park. If we want to improve Bayfront Park, then I think we need to achieve it as best we can. If we can do it through private donations and foundations and corporations, fine. If we can't then we have got to find other ways of doing it. Now, that's just one person's belief. Mr. Dawkins: And I hate to prolong this, but I would be remiss if I were to sit here and not be heard also. I am one of the ones who sat here and said that we should not be developing Bayfront Park at the expense of allowing intercity parks to deteriorate and for people to sit here on this Commission and say that people are back peddling because they refuse to allow certain things to happen is irritating. So, I still say ---I have said it before and I'm going to say it now and I will say it later--- we should not develop Bayfront Park at the expense of allowing intercity parks to deteriorate. gl 49 .DEC 81983 rJ U The following motion was introduced by Commissioner Plummer, who moved its adoption: MOTION NO. 83-1130 A MOTION OF THE CITY COMMISSION STIPULATING THAT NO CONSIDERATION SHALL BE GIVEN TO THE PROPOSED DESTRUCTION OR DEMOLITION OF THE PUBLIC LIBRARY BUILDING UNTIL SUCH TIME AS THAT PORTION OF THE PRIVATE SECTOR WHICH PREVIOUSLY MADE A COMMITMENT TO RAISE FUNDS IN CONNECTION WITH THIS PROJECT HAS LIVED UP TO THEIR COMMITMENT TO THIS CITY. Upon being seconded by Commissioner Carollo, the motion was passed and adopted by the following vote: AYES: Commissioner Joe Carollo Commissioner Demetrio Perez, Jr. Commissioner J. L. Plummer, Jr. Vice -Mayor Miller J. Dawkins NOES: Mayor Maurice A. Ferre ABSENT: None. 22. AUTHORIZE CITY MANAGER TO ALLOCATE THE SAME AMOUNT GRANTED LAST YEAR FOR THE SENIOR CITIZENS CHRISTMAS PARTY. --------------------------------------------------------------------- Mr. Dawkins: Mr. Mayor, I have two things to say. I have to leave at 5:00 o'clock, I would like for the Commission to know. I also, would like for the lady who asked for the police protection in the hall to know that I favor giving up the rental for the hall as I think we did last year and if I'm gone, if it's proven that we gave them anything else other than the rental I'm in favor of that. Mayor Ferre: Just make it in the form of a motion that way Mr. Dawkins: I move that the christmas party be given the same thing that we gave last year whatever it may be. If it was rental plus... Mayor Ferre: With the senior cizitens. Alright, is there a second? Mr. Carollo: Second. Mayor Ferre: Further discussion? That's just a matter of principle, right? Mr. Dawkins: Right. Mayor Ferre: Alright, call the roll. The following motion was introduced by Commissioner Dawkins who moved its adoption: MOTION NO. 83- 1131 A MOTION OF THE CITY COMMISSION AUTHORIZING AND DIRECTING THE CITY MANAGER TO ALLOCATE THE SAME AMOUNT OF DOLLARS AND/OR ASSISTANCE WHICH WAS GRANTED BY THE CITY LAST YEAR IN CONNECTION WITH THE "SENIOR CITIZENS CHRISTMAS PARTY". Upon being seconded by Commissioner Carollo, the motion was passed and adopted by the following vote - AYES: Commissioner J. L. Plummer, Jr. Commissioner Demetrio Perez, Jr. Commissioner Joe Carollo Vice -Mayor Miller J. Dawkins Mayor Maurice A. Ferre g 1 50 DEC 81983 0 / NOES: None. ABSENT: None. 23. PLAQUES, PROCLAMATIONS AND SPECIAL ITEMS. --------------------------------------------------------------------- Proclamation: Declaring Mary Hill Day. For her efforts in Presented creating the Economic Opportunity Act of 1973. Key: To world reknown Spanish singer Rocio Jurado. Presented Presentation to By CAMACOL, Latin Chamber of Commerce, of a the City: horse for the Police Department Mounted Patrol. Presented Mr. Eloy Gonzalez, President, will make presentation. Commendation: ASPIRA Presented --------------------------------------------------------------------- 24. RECEIVE, OPEN AND READ OUT LOUD SEALED BIDS FOR CONSTRUCTION OF LYNWOOD SANITARY SEWER IMPROVEMENT SR-5487-C&S. --------------------------------------------------------------------- This being the date and time advertised for receiving sealed bids for Lynwood Sanitary Sewer Improvement District SR-5487-C&S, the Mayor announced that the City Commission was now ready to receive sealed bids: The following motion was introduced by Commissioner Plummer, who moved its adoption: MOTION NO. 83-1132 A MOTION TO OPEN AND READ ALOUD BIDS RECEIVED IN CONNECTION WITH THE LYNWOOD SANITARY SEWER IMPROVEMENT DISTRICT SR-5487- C&S. Upon being seconded by Commissioner Perez, the motion was passed and adopted by the following vote: AYES: Commissioner Demetrio Perez, Jr. Commissioner Joe Carollo Commissioner J. L. Plummer, Jr. Mayor Maurice. A. Ferre NOES: None. ABSENT: Vice -Mayor Miller J. Dawkins BIDS WERE RECEIVED FROM THE FOLLOWING FIRMS: Joe Reinertson Equipment Co. Lanzo Construction Co., Fla Ric -Man Construction, Inc, 25. RATIFY AND CONFIRM ACTION OF CITY MANAGER IN THE ALLOCATION OF $3,513.94 TO COVER OPERATIONAL COST OF ELIZABETH VIRRICK BOXING GYM THROUGH DECEMBER 8, 1983. ALSO, DIRECT CITY MANAGER TO ALLOCATE ON MONTH -ADDITIONAL FUNDING TO COCONUT GROVE CARES AND TO ARRANGE MEETING WITH THE CITY MANAGER AND CARL KERN. gl �1 DEC 8IM 0 0 Mayor Ferre: Alright, we will now take up Item"E", which is Coconut Grove Cares. Mr. Kern. Mr. Kern, first of all, my congratulations and condolences to you at the same time. I don't know in which order. Mr. Carl Kern: My name is Carl Kern, Director of Parks and Recreation. Mr. Mayor and Commissioners, Item "E" concerns the boxing program presently being administered by Coconut Grove Cares. They have run this program since 1981, prior to that the program was run by the staff. It is the administration's position that the program is not being run in a cost efficient manner. It could be significantly upgraded if the City ran the program itself. We are recommending termination of the contract and the City take over the program and run it itself. Here to speak for Coconut Grove Cares is Ms. Virrick. I'm sure she has some words to say on the subject. Mayor Ferre: Go ahead, Ms. Virrick. Ms. Elizabeth Virrick: This is a complete surprise to me. I didn't know the City was thinking of taking over the program. I was simply going to... we came to ask for an increase in our grant because of the information that was given to you which we found to be inaccurate and because of the benefits that have inured to the City by the program through these years that we have been running it ourselves and we were asking for an increase in the grant and I spoke to most of the - Commissioners and I felt that they were in accord with what I was requesting. So, I came here this afternoon with the intention of asking you in the interest of saving time if you had decided in our favor and I wouldn't put up all the arguments that I had prepared to put up to ask for the increased grant. Mr. Gary: Mr. Mayor. Mayor Ferre: Yes, sir, Mr. Manager. Mr. Gary: First of all, I think it would probably be appropriate to make us whole and proper to approve the prior expenditures to Ms.Virrick, which this City Commission has extended up until the last meeting and I extended beyond that period of time based on a concensus from the Commission and that is a resolution that's under Item "E" just so that we can start from there first. It's ratifying the action of the City Manager. Mayor Ferre: It's recommended that an allocation of three thousand five one three from the special programs and accounts... Mr. Plummer: How much? Mayor Ferre: Three thousand five hundred thirteen for the operation of Elizabeth Virrick Gym from November 16th to December 8th be ratified. So, we need to do that before we do anything else. Is that right? Mr. Gary: That's correct. Mayor Ferre: Is there a motion? I don't think there is any argument with that right? Mr. Plummer: Move it. Mayor Ferre: It's moved by Plummer. Mr. Perez: Second. Mayor Ferre: Seconded by Demetrio Perez, further discussion, call the roll. The following resolution was introduced by Commissioner Plummer, who moved its adoption: gl 5 2 DEC 8 1983 RESOLUTION NO. 83-1134 A RESOLUTION RATIFYING, APPROVING, AND CONFIRMING THE ACTION OF THE CITY MANAGER IN AUTHORIZING AN ALLOCATION OF $3,513.94 FROM THE EXISTING PROJECT BALANCE, SPECIAL PROGRAMS AND ACCOUNTS, TO COCONUT GROVE CARES, INC., TO COVER THE OPERATIONAL COST OF THE ELIZABETH VIRRICK BOXING GYM FROM NOVEMBER 16, THROUGH DECEMBER 6, 1983. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk). Upon being seconded by Commissioner Perez, the resolution was passed and adopted by the following vote: AYES: Commissioner Demetrio Perez, Jr. Commissioner Joe Carollo Commissioner J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None ABSENT: Vice -Mayor Miller J. Dawkins. Mayor Ferre: Now comes the hard issue. Mr. Gary: Mr. Mayor, I would recommend as a compromised solution in view of what I know right now, that this program as opposed to getting a hump sum amount of money be a subcontract under the Recreation and Parks Department to be administered by the Parks Department utilizing existing people so that we can insure that the performance is the type that the City Commission wants. Can you live with that? Mayor Ferre: Elizabeth, if we don't do something like that we are going to just forever have this thing hanging over us. Now, we are going to have to have I think a little bit of good faith and trust that the administration has proper intentions and I think we have to have some kind of a handle on this situation. Miller Dawkins expressed it very well at the last Commission meeting and I think we all want to help you. We all believe in you. We all love you, but we have serious concerns as to whether or not you can dedicate the time to properly oversee and control and there is a tremendous burden that is placed upon you. I think that this Commission would feel better if that burden was shared and if the dollars that the City of Miami is expending would have some kind of a relationship to the administration. I am in no way being critical of the former people involved in the department. We now have a new department head and I think this is a good opportunity with which to begin perhaps with a new leaf and I would be hopeful, Mr. Kern, that rather than being a thorn or a road block that you and your staff will go out of your way with the people in place in assuring that this program improves and comes up to the standards that the City expects from other programs. I realize Ms. Virrick, that what you say is that it's proper that it's unfair to establish this program with Moore Park and Shenandoah, but we have to do it. You say it's like comparing ants and elephants, but we have to have guide marks and bench marks to deal with and now we cannot be, I don't think, creating these separate entities that come back and the problem is that you say you are right and I'm sure you are right, but it just keeps coming back and back and back and back again and I think what Miller Dawkins said at the last meeting is appropriate. You know, I think there has to be a balance and an end to all these things and I think that the Manager is offering what seems to be a reasonable compromise, which is that the people that are in the program be retained and maintained, but that .the program be put under the guidance of the City of Miami administration. And I think you will avoid a lot of problems. Ms. Virrick: Mr. Mayor... Mayor Ferre: Yes, Ma'am. g1 53 DEC 81983 0 6 Ms. Virrick: ... and Commissioners, you have open up a big bag of worms and if we are going to talk about this, this is going to take a lot of conversation, because a great deal of information has been given out about this that is not accurate. I can't tell you how many young lives we have turn around. I can't tell you how many... Gary can tell you how many golden gloves winners we have had and the successes we have had. We have had one very great weakness. Our recordkeeping has not been what it should be. I have just instituted a new system of recordkeeping that will be a whole lot more accurate than what you have received before. I think before you remove this from Coconut Grove Cares there should be considerable discussion. Mayor Ferre: Well, we are not removing it from Coconut Grove Cares. Ms. Virrick: Well, that's what I understood. Mayor Ferre: Coconut Grove Cares will continue to function and the people will continue to function. What we are asking for here... as I understand it the Manager is asking for accountability and the only way that he feels safe on that premise of accountability is involving the administration somehow at the beginning of the process rather than at the end of the process. He may or may not be right, but I'm willing to... I'm just talking for one person. There may be three people on this Commission that feel different. Mr. Plummer: Well, I think we need to hear exactly from the Manager what he is proposing. Mayor Ferre: He just said it. Continue the same program, continue the same people and have them report to Carl Kern and have it under the administration of the City of Miami. Isn't that what you said? Mr. Gary: That's correct, Mr. Mayor. Mr. Plummer: Ok. Well, then answer me this question. To what level is it going to be funded? Mr. Gary: I think the City Commission should agree to fund it at the same level it was funded before and if the administration deems that additional monies are needed, that we would come back to the City Commission in those cases where additional funds are needed. Mr. Plummer: Mr. Gary, let me tell you something. That's tantamount to saying and telling Coconut Grove Cares we are going to make damn sure you can't do a good job. Now, that's what it's tantamount to. Mr. Gary: Well, Ex -Vice -Mayor Plummer, first of all we think this community needs a boxing program. We think that the efforts or the philosophy and the goals and objectives of a boxing program envisioned by Ms. Virrick, who I love dearly in terms of what she has done for this community is vital to this community and under no circumstances do we want to jeopardize this program. And I say those comments as the City Manager and as a person raised in the ghetto in terms of the benefits of this particular program and under no circumstances are we trying to jeopardize this program and I will assure you that that's not our intent and that will not happen. Mr. Plummer: Mr. Kern, what are you spending for the program in Shenandoah? Mr. Kern: We have a capita cost of eight hundred dollars for... Mr. Plummer: Mr. Kern, how much are you spending in Shenandoah Park? Mayor Ferre: If you don't have it just say so. I mean, you are new on this job.... Mr. Kern: Yes, I don't have that right... Mr. Plummer: Mr. Kern, how much are you spending in Edison Center or Moore Park? u4 gl DEC 81983 0 0 mr. Kern: Moore Park we have a... I can give you the per capital cost, sir. That's all I have with me. Mr. Gary: That's good enough. No. Mr. Plummer: Mr. Kern, how much are you spending in Moore Park? Mr. Gary: Hold up. No. Give him the per capita cost. That's adequate enough. Mr. Plummer: Mr. Gary, sir, I have asked a question as a Commissioner of this City and I demand an answer. Mr. Gary: I'm saying that's what he is going to give you. Mr. Plummer: Now, if he can't answer it, he can't answer it. Mr. Gary: No, he has the per capita cost. Mr. Plummer: Mr. Gary, I will ask the question a third time. What are you spending for the boxing program in Moore Park? That's a simple question. If you don't have the answer... Mr. Kern: I would have to go back and put that together. Mr. Plummer: What? Mr. Kern: I don't have that with me, sir, I'd have to put that together. Mr. glummer: That's fine. Now, you know what that tells me. You are directing those two programs and you don't know how much those programs cost. How in the hell are you going to run this program. Mr. Gary, how much are you spending in the Police Department for the boxing program? Mr. Gary: First of all, I would like to... Mr. Plummer: Am I speaking English? Mr. Gary: Yes, but can I respond? Mr. Plummer: If you will answer my question, sir, you can take all day to explain your explanation. Mr. Gary: I will answer your question. Mr. Plummer: My question is simple. How much are you spending in the Police Department for the boxing program? Mr. Gary: First of all I would like to say that... Mr. Plummer: Call me when he gets finished all of his explain and tell me the answer that I asked. Mr. Gary: No, I'm going to give you an answer, but first of all, I think it's important to recognize that Mr. Kern is the new director of a consolidated department and I think it would be fair to him to give him the opportunity or to recognize the opportunity that he may not have the information that the recreation director may have had at that particular point and time. Now, I will give you... Mr. Plummer: Mr. Gary, Mr. Kern should have never appeared here if he was not prepared to answer the questions. Mr. Gary: He will give you the answers to those questions right now. Ms. Virrick: In the meantime may I say something? Mr. Kern: Yes, sir, I have the per capita cost. Mr. Plummer: Excuse me, excuse me. Mr. Gary, I'm still asking the question of you, sir. How much is the Police boxing program? u5 ql DEC a iS (BACKGROUND COM11ENTS OFF THE PUBLIC RECORD) Mr. Plummer: How can it be so difficult. Do you want me to call the computer center? Mr. Gary: No, he is finding it right now. Would you give him time? Mr. Kern: The Shenandoah program is approximately twenty thousand dollars, Moore Park is twenty-seven thousand eight hundred dollars and Gibson is one hundred twenty-six thousand. Mr. Dawkins: For the boxing program? A hundred twenty-six thousand dollars in Gibson? Mr. Gary: Yes, but see... Mr. Plummer: Excuse me, my learned colleague. For the forth time. How much are you spending for the boxing program in the Police Department? Mr. Kern: One hundred twenty-six thousand dollars. Mr. Gary: He gave you one twenty-six. Mr. Plummer: You are so far incorrect you are not even in the same ball park. It is four hundred fifty thousand dollars. Mr. Kern: I will have to check that sir. Mr. Plummer: Yes, you go find the figures and I will show them to you. Ok. You got three full-time policemen and a public service aide. That doesn't take a hundred twenty thousand dollars. That's over that figure. Mr. Gary: Yes. If I may... Mr. Plummer: Yet you want to take this outfit and you want to cut them to the bone so they are going to intentionally look bad and then you are going to say to this Commission later on, well, we told you they couldn't do it. You damn right they can't do it, because you don't do it yourself. Mr. Gary: Mr. Mayor. Mayor Ferre: Go ahead, Mr. Manager. Mr. Gary: First of all to look at a bottom line cost is not a proper way of evaluating the program. You first have to look at the number of people being served in terms of the total cost to determine the total cost per participant and this is a figure that Commissioner Plummer has been using constantly for day care. Now, under no circumstances are we... first of all, the Police Department serves a larger number of people which Commissioner Plummer and I have talked about in terms of the success of that program and in terms of the volume participants. The cost there that he and I both agree on is much less than the existing program in Coconut Grove Care. It is not our intent, because it's a separate type of program, one is designed to address the program or the participants in Overtown which have a unique set of circumstances. The one here is different because it deals city-wide. What we are suggesting to Commissioner Plummer and the members of this Commission that we grant the money request of Coconut Grove Cares, but that they come under direct supervision of the Parks Department so that this administration can perform its fiduciary responsibilities as it relates to the expenditure of funds. Ms. Virrick: Mr. Mayor, may I say something? Mayor Ferre: Ms. Virrick, yes, Ma'am. Go ahead Ms. Virrick. Ms. Virrick: We are the only boxing gym that gives twice a month boxing matches. The boxers that were trained at the other centers are sent to us. They do not have that facility. They come from all the centers two Wednesday nights a month and we are the only ones that have that many matches. The other centers may have one or two a year, gl 56 DEC a 1983 11 0 6 that's all. We are there twice a month. The boxers from the other centers get their work in the ring at our gym. Our equipment is wearing out. We have a great many expenses. We have the trophies for the young men that win and the Wednesday night matches. We have a great many expenses that the other centers do not have. Mayor Ferre: Elizabeth, how long have you known me? Ms. Virrick: Well, Mr. Virrick knew you when you were nine years old, but I didn't know you that soon. Mayor Ferre: Alright, well let me tell you this. In the fifteen years that I have been around in public service fourteen years in the City of Miami Commission I have always looked out for what I thought... for the best interest of you and Coconut Grove Cares because I know that you serve this community. Now, it is my opinion that you and Coconut Grove Cares will do a lot better by being a part of the administration's program than by continually butting heads and hitting that brick wall which is called the "City of Miami Administration". Now, I think... if it doesn't work out you know, you always have access to this Commission. Not only to me, there isn't a person on this Commission that won't recognize you and help you as much as we can. I would like to recommend that you give it a try. Ms. Virrick: I don't know what you are suggesting. Mayor Ferre: What we are suggesting is that this whole program be under the supervision of the Mr. Carl Kern. That's what the Manager is saying. In other words, that you let the City of Miami help you. You need help. Coconut Grove Cares needs help and money. What the Manager is saying is let us help you, but we cannot just give you thirty-five hundred dollars every months and then have you come back here the next months and the next months and the next month and even though I fully believe that you are correct and that you are instituting a new accounting procedure, you know we are now at the end of the month. I remember six months ago, a year ago that Miller Dawkins was asking you to do that. I'm glad you are doing it now, but I think that you will feel better and this Commission will feel better and the administration will feel better if you have big brother over here looking over your shoulder a little. Ms. Virrick: Well, now, wait a minute. I will have to know what these conditions are before I can say yes. Mayor Ferre: The conditions are very simple. Ms. Virrick: And if it involves the agency the Board will have to make a decision on it, not only I. Mayor Ferre: Yes, Ma'am. Mr. Plummer: Mr. Mayor, may I suggest and it's very obvious that Ms. Virrick was not coming here to get the rug swept out from underneath of her which obviously she is indicating that is possibly going to be done. In the interest of fairness regardless of my other comments I think it is only fair that we have Coconut Grove Cares and their people involved sit down with the Manager and with Mr. Kern and if it takes one more month of funding to get this thing done right just may be Elizabeth and her people will think that it's a good idea. I had no idea that... Mr. Mayor, I would move at this time that we grant an additional month of funding, invite the Coconut Grove Cares people as it relates to boxing to sit and meet with Mr. Kern and with the Manager and come back to us in January with a recommendation. Mayor Ferre: Is there a second? Mr. Dawkins: Second. Mayor Ferre: Alright, now, next month when it comes back Mr. Manager, please dont' wear a bow tie. Now we are ready to vote on it right? Alright, Ms. Virrick, you have got one more month please sit down with Mr. Carl Kern and with the Manager, talk to your board, you know what the Manager is recommending and we will discuss it again next month. gl 57 DEC $19$3 6 Mr. Dawkins: But to Ms. Virrick, we are definitely in favor of your program. We also know that your program is meeting a preventive need and that is that you provide wholesome recreation and training for youngsters that might go into crime or something else, but also as you told me yourself, you do not have the manpower with which to do the job. So, I'm hoping that when you sit down with the... not you, when Coconut Grove Cares sits down with the Manager this will be - pointed out that you do not have the manpower to get the job done and that when you come back with us between us, the City of Miami and Coconut _ Grove, we will have a program that will meet the needs of the youngsters we are trying to serve. Mr. Plummer: I hope also that the Manager will keep in mind a part of history which I was involved in in 1970 when then Mayor Dave Kennedy and asked me to join with Ms. Virrick and Coconut Grove Cares to start a boxing program which this City couldn't afford and it was through her auspices of that Coconut Grove Cares that in fact started this program, went out and got private funding for this program and that the program that exist today is only through the thanks of these people when the — City of Miami couldn't afford it. So, I think we got to keep a little bit of history in mind and we cannot treat these people as an absolute stranger when they were the ones who came forward and helped this City originate the program. Mayor Ferre: Further discussion? Alright, call the roll. The following motion was introduced by Commissioner Plummer, who moved its adoption: MOTION NO. 83-1134 A MOTION OF THE CITY COMMISSION AUTHORIZING AND DIRECTING THE CITY MANAGER TO ALLOCATE ON MONTH OF ADDITIONAL FUNDING TO COCONUT GROVE CARES, INC. SO THAT MRS. VIRRICK MAY HAVE THE OPPORTUNITY TO SIT DOWN AND TALK TO THE CITY MANAGER AND MR. CARL KERN; FURTHER INSTRUCTING THE CITY MANAGER TO COME BACK IN JANUARY WITH A FINAL RECOMMENDATION. Upon being seconded by Commissioner Dawkins, the motion was passed and adopted by the following vote: AYES: Commissioner Joe Carollo Commissioner J. L. Plummer, Jr, Vice -Mayor Miller J. Dawkins Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Demetrio Perez, Jr. FURTHER DISCUSSION: Mayor Ferre: Yes, Ms. Hill, you want to say something? Ms. Mary Hill: Yes. I have known Mrs. Elizabeth Virrick. I have been know her... as a matter of fact I was there in EOPI when she came in and EOPI. I am aware of Mrs. Virrick. She knows me. I'm Mary Hill. You remember. She has done a marvelous job in helping the, you know, EOPI during the time. Now, what I want to say about what I see here, what is going on, eventually the program is supposed to be corrected by law and moved out in these areas and we are not going to overlook someone who has done a marvelous job, but what I'm asking for the programs to be carried out right, because what I heard here and what I know about what she is doing, even day care and the like. I know it is part of what is supposed to be done. But first of all I see Mr. Gary is evading the issue. He is evading the issue. Mr. Gary is not taking first priority first and that's seeing that the private sector get the right information, pass it to us so we can get on and help these people that's in need and help this community according to the law. gl 58 DEC 81983 ftft a �ftft ft- Y- --- - -- -i i i -- - - -- - - - - - -- - - - - -- -- 26. DISCUSSION OF LAVENTHAL & HORWATH REPORT ON "EVALUATION OF MARKET SUPPORT AND OPERATING POTENTIALS FOR THE DADE COUNTY CONVENTION CENTER COMPLEMENT" TO BE DISCUSSED IN JANUARY. Mayor Ferre: We have got a two hour deadline, so we must move along. We are now on Item 4, which is Laventhal and Horwarth Report on the evaluation of market support and operating potentials for the Dade County Convention Center Complement. Are the people here from Laventhal and Horwath. Mr. Horrow, are you making the report. (BACKGROUND COMMENT INAUDIBLE). Mayor Ferre: I can't hear you and neither can the public. Mr. Rick Horrow: No, sir, I was under the understanding that it was taken off today. They presented their report to the Sport Authority which you have all been invited to attend. Mayor Ferre: I understand. Alright, Mr. Manager, is there anything else you want to add to that? Mr. Plummer: No, that's not true. Mr. Gary: No. Mr. Plummer: No, that's not true at all. I told those people they better damn well get over here and make their report and I was told by the Committee of Metro that they would. Mayor Ferre: Please inform them that we expect them here in the January meeting to make... I don't think we will have time on the 15th. Mr. Plummer: Mr. Horrow, how much the City kick into that study? Mr. Horrow: Mr. Odio,... Mr. Plummer: How much? (BACKGROUND COMMENT INAUDIBLE) Mr. Plummer: The City kicked in a hundred thousand dollars for that study, right? Mayor Ferre: No, no, it wasn't that much. Mr. Odio: Yes, sir, we did because we were suppose... Mayor Ferre: A hundred thousand? Mr. Plummer: Yes, sir. Mr. Odio: ... to receive from the TDC two hundred fifty thousand dollars for the Convention Bureau. Mr. Plummer: That's right. Mr. Odio: And they deducted a hundred thousand from those monies to do this feasibility... Mr. Plummer: Mr. Gary, I think for a hundred thousand dollars of our money the least they could do is appear here and give us a report. Mayor Ferre: We expect them here in January. Mr. Gary: But just for the record in all due respect to Laventhal and Horwath, they showed up for two meetings. We were unable to hear them because of the time constraints. So, we will have them come back at the next meeting. gl 59 DEC 81983 Mayor Ferre: I understand. 27. PERSONAL APPEARANCE AND DISCUSSION OF DA-BAR PEDICAB SERVICE, INC. TO BE DISCUSSED JANUARY 12. Mayor Ferre: We are on Item 5, representatives of the DA-BAR Pedicab Services, Inc. Sir, your name and address for the record. You have got five minutes. Is there anybody in the 3:00 o'clock presentations need more than five minutes? Mr. Gary: Mr. Mayor, there is no prohibition from ---and we support it--- this gentlemen proceeding with his operation. We don't need an ordinance. If you recall the ---or permit ---cab responsibility was turned over to Dade County. It's my indication that he has been to Dade County and he has gotten that permit and there is no legislative authority this City Commission has to give him permission to do what he plans to do. Mayor Ferre: Let him speak for himself. Now, what is it you want the City of Miami to do with regards to the Pedicabs? Mr. David Gates: Ok. Sir, my name is David Gates and I live in Kendall, Miami here. Basically, what I want the City of Miami Commissioners to do is to... well, grant me approval to run my business... Mayor Ferre: Go ahead. Mr. Gates: Well, to grant me approval to run the business in the Downtown 14iami area... the Pedicab business in the Downtown Miami area and in Coconut Grove and I talked with Mr. Alvarez the other day and I noticed that they gave me a six month trial period. Ok and I would like for that six month trial period to begin on the first of January through June. Mayor Ferre: But what does the City have to do with all of this? The Manager has just said that this has all been licensed under Metro. What are you doing here? Mr. Gates: Well, basically, what I'm looking for from the Commission after the six month period to see that, you know, to show them that I have got a successful operation is to be granted a franchise. Mayor Ferre: The City can't do that. Mr. Gary: Mr. Mayor. Mr. Plummer: Sure we can. Mayor Ferre: Huh? Mr. Plummer: Sure we can. Mayor Ferre: Go ahead, Mr. Manager. Mr. Clark. Mr. Gary: Mr. Mayor, I would suggest that there is something that we need to do and I would suggest that we bring this back December 15th. I would like to withdraw this item. Mr. Plummer: Well, let me just interject. Is this the one that's the bicycle form or the ricksha form? Mr. Gates: Bicycle. Mr. Plummer: Ok. Let me tell you my only concern Mr. Mayor. My only concern is that of what I screamed about loud and long this morning and that is the Downtown traffic. This vehicle is my concern is to further complicate the problem. gl so .DEC 81983 Mayor Ferre: It solves the problem, no more cars. Mr. Plummer: Well, ok, you want to take away all the cars and put just these Downtown the merchants might have something to say about it, but my concern is further tying up the streets and I will agree that we put it off and take it up next month, but that means... Mayor Ferre: Then we can move along. Yes, sir you want to... UNIDENTIFIED SPEAKER: Mr. Mayor, we are here on behalf of the ricksha group and we had understood that the gentleman was seeking an exclusive to operate in the City of Miami. Mr. Plummer: Sure, he is. UNIDENTIFIED SPEAKER: We have previously gone through the process of being licensed in Occupational Licenses. Mayor Ferre: Licensed by the City or the County? UNIDENTIFIED SPEAKER: By the City, been operating both in Coconut Grove and the City of Miami. Mr. Plummer: Well, that's only an occupational license to do business. You don't have any kind of a... Mr. Gary: Hey, all you need is a occupational license brother, which you would get. Mr. Gates: Right, but see that's what I'm saying. I could have gotten the occupational license, but.... Mayor Ferre: Alright, this matter will be continued and Mr. Manager, you bring it back in January and you have an opportunity to talk to the Manager. Mr. Plummer: Well, both of them will have the opportunity to talk to the Manager. Mayor Ferre: He doesn't need to. He is all set. Mr. Plummer: Well, sure he does. He needs to talk about when you start talking about exclusivity. Mayor Ferre: You better talk to the Manager, too. --------------------------------------------------------------------- 28. DISCUSSION AND PERSONAL APPEARANCES OF MEMBERS OF THE EDISON _ CENTER ECONOMIC DEVELOPMENT COMMITTEE TO BE DISCUSSED IN MORE DETAIL JANUARY 12, 1984. --------------------------------------------------------------------- Mayor Ferre: We are now on Item #6. This is representatives of the Edison Center Economic Development Committee. Item #6, Akbar. Do you need more than five minutes? UNIDENTIFIED SPEAKER: We only need five minutes, but it's important that you hear the three of us. Mayor Ferre: That's fine, go right ahead. Mr. Akbar Muhammed: Honorable Mayor and Commissioners, Manager, we of the Edison Center Economic Developement Committee, a Committee, a community based committee that was founded by one of our Commissioners, Miller Dawkins and given the authority to come up with some recommendations to make Edison Center a more economic, prosperous area for the City of Miami. We have worked for about one year with staff, with labor, with the businessmen, the Merchants, the Chambers to come up with a feasible recommendation that all of us can live with. gl 61 ,DEC 81983 You have that before you or you should have had that before you. At this time as the one who chaired this meeting I would just like to thank the Commission for lending us the support of the Planning Department, Zoning Department, Park and Recreation, Off -Street Parking and all of the other departments that worked with this Committee to bring about this resolution. We would like that you accept this and accept these recommendations so that we can begin to turn around an area that needs some direction and support from the City of Miami. Thank you. Mr. Ron Harvey: Honorable Mayor, City Commissioners, the Edison Center Business District developed this package for the Black community which is basically in the Liberty City Area. Like the gentleman before me spoke, we spent a lot of time and effort along with employees from the City of Miami and the County and a cross reference of individuals that you will see in the package if you have that. We are here today to get the concept of this program accepted by yourselves. This is not a comprehensive package of the things that we feel that are all necessary, but this is a brief outline and it pertains to some priority such as Off -Street Parking and other things that's definitedly needed in the Edison Center District of Liberty City. So, we are here today to ask you to accept this in concept. There are certain items in here that do require some funding that we will get with the City Manager on, but we want you to adopt the concept of the whole Edison Center Business District strategy. I'm Ron Harvey, Executive Vice -President, Miami -Dade Chamber of Commerce. Mr. Willie Calhoun: Mr. Mayor, Commissioners, my name is Willie Calhoun. I'm a local businessman in the Edison Center area and each time a group of people begin to work there is always some outstanding. There is always some people that take that extra yard in assisting help and I would like to take the time and ask that you would recognize with us some of your staff, Ms. Maranda Albury in Economic Development, Mr. Jose Casanova in Planning and Ms. Linda Kelly in Planning. These people did a little bit extra in assisting us in developing and packaging this list of strategies that you have before us and we would like to thank them before you for doing an exceptional job for us. Thank you, very much. Mr. Samuel Mason: Commissioners, I'm Samuel Mason, the Executive Director of Martin Luther King Economic Development Corporation. We want to thank the Commission for their support and we would like for you to look at our proposal very carefully. We are not asking for a hand out, we are asking for a hand. We are doing some serious work in our area and we want to make the Liberty City area a part of the City of Miami. So, with your cooperation and with our struggle, I think we can make it together. Thank you very kindly. Mr. Plummer: Can I ask where this report is that you have put forward? I haven't seen it. Mayor Ferre: I haven't seen it either. Do you have a copy of it? Mr. Plummer: Who has got the report? Are they hard to come by or are they choice classic design or... This is all I have. So, I really don't... Mr. Mason: I'm sorry. Commissioners it was our impression that you had copies ahead of time. I didn't know that you didn't have this previously. Mr. Plummer: Excuse me, there is no way that you can expect me to vote on this in principle without knowing what it is and I have just, as you have seen, received it. Mr. Mason: Yes, sir. I agree with that and I'm sorry. I was informed that you already had copies. Can we get another date to come back at which time... Mayor Ferre: Yes, we will see you in January, but in the meantime Mr. Manager, just for the record, why don't you react to the report if you want to. Or do you want to wait until January? gl 62 DEC a iM Mr. Gary: In terms of a more constructive report I--- comments I would like to wait until January. But I think basically, what we are trying to do is to recognize that Edison Center is the nucleolus in terms of a businesss district for the Liberty City area and that we think that some assistance should be given in terms of assisting the businessmen in those areas to make sure that it becomes a viable business district just as we have on Southwest Bth Street and other parts of the community. I think it would be more appropriate for us to come up with our final recommendation in terms of a priority schedule for implementing some of the recommendations that you have in this proposal and in January we will be willing to do that. We... Mr. Dawkins: Mr. Gary, I'm a little ticked off here. Mr. Gary: I beg your pardon. Mr. Dawkins: I'm a little ticked off. Two months ago or at least a month ago I asked staff to distribute this instrument to the Commissioners, so that when these gentlemen come down here to present this that everybody would be knowledgeable of it. Now, what the hell happened? Mr. Plummer: When was it delivered to the administration? Mr. Dawkins: Ask the administration? They had it. It didn't have to be delivered to them, they had it. They are the ones who compiled it. They are the ones who made it. Mr. Gary: I take full responsibility for the delay Commissioner Dawkins. Mr. Dawkins: No, no, no, I'm not going to hear that. Tell me what the hell happened. Mr. Plummer: Get out the whip. Mr. Gary: Administrative bottleneck on my part. Mr. Plummer: Mr. Rosencrantz, how much is ten percent less than a hundred six thousand dollars? Mr. Dawkins: No, you need to get Manohar on that. Manohar is the man who can figure out the salary. No, it would be better if you figure out nothing from a hundred six percent and get rid of him. Wouldn't that be better? Get a new Manager. Mr. Plummer: Not yet. Mr. Dawkins: Not yet. Mr. Gary: Probably for both of us. Mr. Plummer: Let's stick with this one until at least the end of the year. Mr. Dawkins: Ok, alright, Mr. Gary, are you saying that at the next meeting we will be able to discuss this intelligently and come up with whatever we are going to do? Mr. Gary: Yes, sir, the first regular City Commission meeting in January. Yes, sir. Mr. Dawkins: Is that compatible to the group from the area? (BACKGROUND COMMEND OFF THE PUBLIC RECORD) Mr. Dawkins: Ok, thank you. Mr. Plummer: Mr. Gary, might I suggest, sir, in just thumbing quickly through this report that I have here, that you make known to all of the parties, especially the ones that are named in here as a source of funding, that they become aware of what this document contains. For example, if you want to see Roger Carlton have a seizure let him know gl 63 DEC 81983 that he is indebted in this report to a great deal of money to this organization. Mr. Dawkins: He has already committed himself Mr... Mr. Gary: He has been a part of this. Mr. Plummer: Ok. But I'm just saying so that when we come back and discuss it, that they are aware. Mr. Dawkins: Ok. Ms. Mary Hill: May I say something? Mr. Dawkins: Yes. Ms. Hill: Now, you know, this is about time for something to stop and these things to go right. First of all, I am Mary Hill. I am federal, I'm not local, but I do have a local effect and I am the private sector and I'm being totally disrespected and the programs are being totally disrespected. It's about high time for us to get these things off the ground according to law. Now, I see you, Mr. Miller Dawkins and I see Mr. Gary, the City Manager, I see that you are not doing what you are supposed to be doing. Now, first of all, I would like to ask a question before I go a little bit further. I want to know from you where are these fundings that you are going to give this group to, where is it coming from? Mr. Dawkins: Where is what honey? Mr. Hill: The funding. Mr. Dawkins: Most of these programs, Ms. Hill, do not require additional funding. The majority... Ms. Hill: Yes, I meant where did it come from? Mr. Dawkins: Wait now, you asked me let me tell you. Ok, now. Ms. Hill: Yes, go ahead. Mr. Dawkins: If you are going to tell me, I will shut up and listen to you. Ok. Ms. Hill: Well, it's time for somebody to step in and make you all shut up, because right down the line you all have been wasting money, abusing money and putting it in places and it's not reaching the poor according to law. Mr. Dawkins: I have no problems with that. You are dead right and I accept that as a fact. Ok. Ms. Hill: Alright, now you may continue. You may continue. Mr. Dawkins: The fact is the majority of the programs that are recommended by this group do not require additional funding. They can be done with the staff and the funding that is already in place. Ms. Hill: What I asked you, sir, you did not answer. I said where does those funds or where did it come from? Mr. Dawkins: Ok. The funds that we plan to do this with are already operational general funds. Ms. Hill: From where? You either have... Mr. Dawkins: From my tax dollar and your tax dollar if you live in the City of Miami. Ms. Hill: Oh, that's where it comes from. Mr. Dawkins: Yes, Ma'am. gl 64 -DEC 8 1983 0 F Ms. Hill: In other words, the same way I had to do at the federal level, you are bloating your budget to maintain a conflict of interest, because you cannot have two programs serving the same area when you all have a legislature number to accommodate some of this you are doing. Mr. Mason: We have accepted the January meeting and we don't want to make a circus of this act. Mr. Gary: Thank you very much. Mr. Dawkins: Thank you very much. Move the agenda Mr. Mayor, move the — agenda. Ms. Hill: Sir, I don't know your name sir, but as you know, I'm federal and I have control over those funds and sir,... wait sir, this... Mr. Dawkins: Ms. Hill, but the issue... Ms. Hill: You have been out talking everyone and please let me talk. Mr. Dawkins: Yes, but the issue that you are discussing the gentleman just said that they agree with. Ms. Hill: They agree with what I'm discussing? Mr. Dawkins: Yes, Ma'am. Ms. Hill: Well, if he is in agreement with what I'm discussing and if he is in agreement and finding out that you are trying to place a conflict of interest and this is why down the line when you see the different ones out there getting indicted they are falling in place because of some of the same malarky that you all are pulling right now. And I want it straighten up today and I do have authority to do just that. Mayor Ferre: Thank you very much, Ms. Hill. Mr. Dawkins: Alright, Ma'am. 29. RATIFY PRIOR DECISION TO MATCH ON AN EQUAL BASIS FUNDING D.D.A. AND OFF-STREET PARKING AUTHORITY, DOWNTOWN BUSINESS ASSOCIATION, FLAGLER STREET MANAGEMENT STUDY AUTHORIZING MANAGER TO ALLOCATE $15,000. Mayor Ferre: we now will hear from Mr. Mike Bazylaskv of the Downtown Miami Business Association. Mr. Gort. Mr. Wilfredo Gort: Mr. Mayor, Mr. Commissioners, my name is Wilfredo Gort. I'm with the... I reside at 2360 Northwest 14th Avenue and I'm here representing the Downtown Miami Business Association. The reason you have been hearing a lot about Downtown. We have a lot of events that are going to be taking place during the month of December that's going to benefit us, but at the same time we do have a lot of problems in Downtown Miami. And one of the major problems that we have, we have all kinds of different agencies from the County , from the State and from the City working in the area. You have your traffic, one jurisdiction under the County and the other one the City of Miami and there is a need for Downtown, since we don't have any tourist money anymore to attract the local community back into the Downtown. The only way we are going to do that is we compete with the shopping center and the only way we can compete with the shopping center is if we run this like a shopping center. To do this we have got all kinds of studies that have been sent to you, our retail study and the recommendations that were made of things that should be done. One of the basic things that we need right now is what is called "The Flagler Street Management Study", which is the study that needs... that was recommended about a year ago. We have received funding from two different agencies that are willing to help out, D.D.A. and the Off -Street 65 OEC 8 103 gl Parking of the City of Miami, but we need some extra funding from the City of Miami. Mayor Ferre: We already committed money to that. Mr. Gort: Not from the City of Miami. Mayor Ferre: Now, wait a minute. Howard, we have committed money to this thing, this Flager Street Study. I remember that the way it was done was the D.D.A. put up so much, the City put up so much and the association put up so much. Mr. Gort: The Off -Street Parking has a matching part... Mayor Ferre: What? Mr. Gort: Off -Street Parking, City of Miami Off -Street Parking is going to match, D.D.A. is going to match... Mayor Ferre: So, what's the problem? Mr. Gort: We need some funding from the City of Miami. Mayor Ferre: We have already done that. Mr. Gort: We have not received it from the City. Mayor Ferre: Am I wrong in that? Mr. Plummer: How much are you talking about? Mr. Gort: Fifteen. Mayor Ferre: Wait a minute. Howard, am I wrong? I remember... may be I'm confusing this with the D.D.A., but we have approved... Mr. Gary: We just gave them a hundred thousand dollars and the hundred thousand if I recall was to finance some landscaping improvements and... Mayor Ferre: No, no, this is the management study to see how we can make Flagler Street into a big shopping mall and some big experts coming to help them from... Mr. Gary: Dena is telling me she thinks we gave fifteen thousand to the D.D.A. for this particular purpose. Mayor Ferre: I think so. Mr. Gary: We have to check. Mayor Ferre: But I will tell you what just in case... Mr. Plummer: I make a motion ratifying the action. Mayor Ferre: There is a motion by Commissioner Plummer, that ratifies in case it has not been done, that the City of Miami will give on an equal match fund provision up to--- what is it? Fifteen thousand? Mr. Gary: Yes, Mr. Mayor. Mr. Plummer: That's the first request. Mayor Ferre: Fifteen thousand for this... What's it called again, Willie? Management... Mr. Gort: It's the Flagler Street Management Study, but actually it's called the "Flagler Street Management Study", but it applies to all of the Downtown. Mayor Ferre: Study. Ok. It's been moved and seconded, further discussion, call the roll. =. gl 66 .DEC 81983 f F The following motion was introduced by Commissioner Plummer who moved its adoption: MOTION NO. 83- 1136 A MOTION OF THE CITY COMMISSION RATIFYING ITS PRIOR DECISION TO MATCH ON AN EQUAL BASIS FUNDING PROVIDED BY THE DOWNTOWN DEVELOPMENT AUTHORITY AND THE OFF-STREET PARKING AUTHORITY TO THE DOWNTOWN MIAMI BUSINESS ASSOCIATION IN CONNECTION WITH THE "FLAGLER STREET MANAGEMENT STUDY": FURTHER DIRECTING THE CITY MANAGER TO ALLOCATE AN AMOUNT NOT TO EXCEED $15,000 IN CONNECTION THEREWITH. Upon being seconded by Commissioner Perez, the motion was passed and adopted by the following vote - AYES: Commissioner Demetrio Perez, Jr. Commissioner Joe Carollo Commissioner J. L. Plummer, Jr. Vice -Mayor Miller J. Dawkins Mayor Maurice A. Ferre NOES: None. ABSENT: None. Mayor Ferre: I think it's been done, but if it hasn't there is your authority to proceed. Mr. Gort: Thank you, Mr. Mayor. And the second request and I will be very quick about it. We are trying to do everything that is possible to attract the local marketing to the Downtown Miami. We have put together a campaign for next year which is using the barter system. Unfortunately, business is not as good so we have to use a system in order to advertise and we are going to come out with this button, once again, that I love Downtown Miami and we are respectfully requesting of the City of Miami... there is a great need for the City to promote and to do something in Downtown because of the perception that's still there that Downtown is a place they cannot come and although, we are going to do this... all this advertising we do need the City of Miami to do something very similar to what New York City did about two years ago when it was in bankruptcy and it came back and right now that has changed the attitude in everybody of New York City. There is a great need for the City to do that and that's what we are requesting. Mr. Plummer: No, no, Mike. Mr. Ferre: I didn't understand what you requested. Mr. Plummer: He didn't come out. Mike, what was the thing you talked to about about the second grant? Mr. Mike Bazylasky: Well, the second thing is... Mr. Plummer: Where is Tony Alonso? Mr. Bazylasky: No, he couldn't make it. The thing is we have these buttons that we give you... each one of you that we did sometime ago. We have a public enemy that's called "Perception". Mayor Ferre: Perception. Mr. Bazylasky: Perception. People don't know what's happening Downtown. We have some funds we have used. We still have some funds, but we need badly some matching funds to make a big campaign so the people know what's happening Downtown. Through the generosity of the Off -Street Parking Authority we are subsidizing the parking. We are subsidizing the parking, but the people in this town don't know that we have free parking'in Downtown. That's the reason why we need the extra money... 91 6'7 DEC 8 t9go Mr. Plummer: Mike, would you get together with Willie and Tony Alonso and make a proposal at the next meeting? Mr. Bazylasky: We will do, but there is a problem that we have. We have the Christmas, Christmas very close and this is the perfect time to revitalize Downtown. That's why we thought that today... Mayor Ferre: Mike, I want to help you, but I still do not understand what you want. What do you want? You want us to pay you for more buttons? Mr. Dawkins: What do you want from this Commission? Mr. Bazylasky: Well, we would like to print a hundred thousand of this and give it away to the people. We would like to promote that we have free parking in Downtown which the people don't know. Mayor Ferre: Listen, instead of saying I love Downtown Miami which I think doesn't mean anything. That's... you know, like I love New York. That was great for New York, but from us it doesn't mean anything. Why don't you put free parking Downtown Miami? Mr. Bazylasky: We could do that too. Mayor Ferre: I mean, that's... I think that means more than I love Downtown Miami. Mr. Bazylasky: I want to explain that there is two... Mr. Plummer: Where is the free parking? Mr. Gary: I don't know where it is either. Mr. Plummer: Where the hell is the free parking Downtown? Mayor Ferre: Explain that. Mr. Fannotto: That's what I would like to know where it's at. Mr. Bazylasky: The free parking is in the municipal parking on the weekends here. Here we have it. Mayor Ferre: All of the sudden Ernie woke up, he was sleeping back there. Mr. Fannotto: No, I want to know where is the free parking. I haven't had the occasion for years and they are the ones that's delinquent in not coming up with it. Mr. Plummer: Ernie this is only free parking for people that spend money. Mayor Ferre: Ernie has been looking for that free parking for the last twenty years. Mr. Fannotto: I'm talking about free parking for merchants, where is it at? Mr. Plummer: Parking Garage #1, #2, #3 and #4. Mr. Fannotto: Where are they located? Mr. Plummer: That's Saturday night from 3:30 in the morning until 5:30. Mr. Bazylasky: Mr. Mayor, I just want to point out one thing when you mentioned New York. I was in New York two months ago and I saw the... Mr. Fannotto: Is that when the merchants are going to open up the business 3:30 in the afternoon as long as you fellows are the head of the Downtown parking. Mr. Bazylasky: New York has... Well, I just said what we want. We want to print this and we want to make a very intensive campaign. • KQ gl DEC 8 1983 0 F1 Mr. Dawkins: Print this for what, "X" dollars, two dollars, four dollars, six dollars, eight dollars? What do you want? Mr. Bazylasky: Well, if we can get the twenty thousand dollars for the... Mr. Dawkins: How much? Mr. Bazylasky: Twenty thousand dollars. Mr. Dawkins: Damn, how many are you going to print? Mr. Bazylasky: I beg your pardon? Mr. Dawkins: How many do you plan to print? Mr. Bazylasky: No, not only for that... Mr. Plummer: Look, Mike, go and put together a proposal, come back before this Commission if you can do it and bring it to the Manager and if you can put a proposal together that this Commission thinks is good for Downtown we will vote for it. Mr. Bazylasky: Ok. Fair enough. Mr. Plummer: But you got to... you know, you got to come here with a... Mayor Ferre: You have got until the 15th. That's next Thursday. Mr. Bazylasky: Ok, we will have it next Thursday. Mr. Plummer: No, no, you got to have it in his hands in the next two days. Mr. Bazylasky: You will have it before Monday. Mayor Ferre: Alright, anything else Mr. Gort? Mr. Gort: Thank you, Mr. Mayor. Mayor Ferre: Thank you. 30. STIPULATING THE PLANNING ADVISORY BOARD AND THE ZONING BOARD WHICH HAS PRESENTLY HAVE A SEVEN REGULAR MEMBERS AND ONE ALTERNATE, THE NUMBER OF ALTERNATE MEMBERSHIP BE INCREASE TO TWO ALTERNATE MEMBERS FOR EACH BOARD. Mayor Ferre: Alright, let's take up 8 and then we will take up 80. Alright, Ernie, your turn. You got all five minutes. Mr. Ernie Fannotto: Ernie Fannotto is my name and I'm President of the Taxpayers League of Miami and Dade County. I'm here today to try to increase efficiency and the caliber of people on the Planning and Zoning Board. There has been a lot of criticism on these boards the last few years and I think there is only one way to do it, train people to get experience. There is no substitute for experience and I'm going to recommend that you hire two new members as alternates only and get that experience for a year or two and two on the Planning Board and get that experience for a year or two, then when there is openings move them up with experience. And I think the public... that is one of the most important... they are two of the most important boards in this County, the Planning and Zoning, involves millions of millions of dollars of the taypayers money and involves millions and millions of dollars of the proper zoning and planning, but we put people on there who are incompetent, who can't make good decision and waste businessmen and attornies time right in here and they vote and half of them, I don't think they know what they are doing. Mr. Carollo: Ernie, who are you talking about? gl aij DEC 819W 0 Mr. Fannotto: I'm talking about the Planning and Zoning Board members. Mr. Carollo: Yes, but who on those boards is incompetent and can't make decisions? — Mr. Fannotto: I said that some of you members on your Zoning and Planning Boards are inexperience and don't make the right decision when the projects come up before them. (BACKGROUND COMMENT OFF THE PUBLIC RECORD) Mayor Ferre: Come on this is serious. Let's go Ernie. Go ahead. Mr. Fannotto: Well, you know, it tickles me that you folk are not interested in putting... Mayor Ferre: No,... Mr. Dawkins: No, no, hold it now. See don't put words in our mouth now. Mayor Ferre: You have one vote on this Commission. Mr. Dawkins: The only thing we are saying... Mr. Fannotto: Alright, the issue is a clear cut issue, nobody goes on that board until they have had actual experience of hearing at least one or two years of experience on the Planning and Zoning Board and they should be paid so they will be there at every meeting. Mr. Dawkins: Ok and the only thing I would like to add to that Ernie is I don't think that we the City Commission can sit here and wait for two individuals to acquire that expertise. I would rather see that we have training sessions for your two... the two individuals who are proposed by you and also for the present board... Mr. Plummer: That's why they have seminars. Mr. Dawkins: ...and then... and have a seminar or something so that they can attend it and do that. Mr. Plummer: They already to that. Mr. Fannotto: I would rather see them have the actual experience in ' the actual meetings. Mr. Dawkins: I beg your pardon. Mr. Fannotto: I think that the actual meetings if they are there every meeting they will acquire that experience. _ Mr. Dawkins: Well, how can they learn from... you get said we got people on there that don't know what the hell they are doing. How can people... Mr. Fannotto: They don't. They are just political appointments. Mr. Dawkins: Well, how can the people you want to learn, learn from the people who don't know what they are doing, Ernie? Mr. Fannotto: What do you mean, they are watching and hearing decisions, but you are putting people on there just for political connections that don't know what they are doing at all. Half of them... Mr. Dawkins: I am? Mr. Fannotto: I'm not saying you... I'm saying somebody put them on. Mayor Ferre: I think he has got a much better system. We are going to put people on with political connections that know what they are doing. I think there is a big difference. gl 70 DEC 81983 r F Mr. Fannotto: If it's experience it's ok with me. There is no substitute for experience, but don't put people up there that don't know as I said a minute ago, some of them think that being on that Zoning Board is just like telling d horse tiiere is nu fist) in nova Scotia. I hate to tell you that. Mr. Carollo: Mr. Mayor, I would like to recommend that you appoint a committee with Ernie as Chairman that would make a proposal in the next few months and bring it back to the Commission. Mr. Plummer: I second the motion. Mayor Ferre: Alright, I would like to appoint Commissioner Carollo and Commissioner Plummer to that committee. Ernie, you call them together.. Mr. Plummer: I respectfully decline. It's a conflict of some interest, I'm not sure which. Mr. Fannotto: Well, gentlemen is all I can say is in concluding, let me tell you something, you spent close to a million dollars in making political decisions here and giving a lot of political people money, but you won't spend money when it's from the business standpoint to improve the caliber of members on the board. That's all I got to say. Mayor Ferre: Now, Ernie, we are talking in a serious vein now. Mr. Fannotto: Well, I'm talking serious, too. Mayor Ferre: Will you listen for a moment now, I have been listening to you and I'm going to... Mr. Fannotto: Yes, I heard Commissioner Carollo, too. Mayor Ferre: I want you to listen to this now. I think what you are recommending makes some sense. I don't know whether I agree with increasing each two. Right now what we have is two alternates. We have seven members and two alternates? Mr. Carollo: No, one alternate. Seven members and one alternate. Mayor Ferre: And one alternate. I... Mr. Dawkins: One on each board. Mayor Ferre: It is my opinion that we ought to have two alternates. I have no problems with that. I think that makes a lot of sense. In each board we ought to have seven members and two alternates. Mr. Carollo: I think what he was saying was to have the regular, then have two other alternates so they can be apprentice. It's just listening in and learning. Mayor Ferre: I wouldn't go that far, but I certainly think we ought to increase the alternates to two alternates, that way we have got two people that are there learning the process waiting to sit and the way things happen around here they will have an opportunity to sit very soon. Mr. Plummer: Yes, but not binding to the fact that someone that goes on the board has got to be an alternate first. Mr. Fannotto: Well, I will go on one and then if it's good, if it works out you can do it with two later. Mayor Ferre: Of course, not J. L. Mr. Plummer: Well, that's part of the proposal. Mr. Fannotto: What's that? I didn't hear what Commissioner Plummer said. Mayor Ferre: No, I think what Plummer is saying is that you cannot tie this Commission to deciding at a later date as to whether or not to put somebody on the board that has not been an alternate. gl �71 DEC 8 1983 f F Mr. Fannotto: Well, if you want to keep them on, you just keep alternates on until there is opening. Mayor Ferre: Look, we understand what you want Ernie and part of it makes sense. Mr. Fannotto: What I'm trying say is get people with some experience. You know, you have some attornies here that are very very knowledgeable in the planning and toning business. Mayor Ferre: Ernie, to satisfy you let's do it this way. I would like to turn this matter over... Mr. Manager, I think the appropriate thing is to turn it over to the Planning and Zoning Board themselves and have them have at a future joint meeting discuss the subject and come back with a recommendation. I think they should be the ones to initiate this discussion rather us. I for one would be willing to vote for an increase in the alternates from one to two on each one of those boards. I think that's a step in the right direction. Then we have two people that are available, so we will always have seven members present. There are a lot of times when we don't have enough members because the alternate doesn't show up and there is one or two persons absent. I think this would be a much better system, but I think it ought to come from the boards themselves. Any other ideas? Mr. Plummer: Turn it over to the Committee. Mayor Ferre: Is that a motion Plummer? Mr. Plummer: Sure. Mayor Ferre: Plummer moves, is there a second? Dawkins seconds. Alright, call the roll. The following motion was introduced by Commissioner Plummer who moved its adoption: MOTION NO. 83- 1137 A MOTION OF THE CITY COMMISSION STIPULATING THAT IN EACH OF (a) THE PLANNING ADVISORY BOARD, AND (b) THE ZONING BOARD, WHICH PRESENTLY HAVE SEVEN (7) REGULAR MEMBERS AND ONE (1) ALTERNATE, THE NUMBER OF ALTERNATE MEMBERS SHOULD BE INCREASED TO TWO (2) ALTERNATE MEMBERS PER BOARD. Upon being seconded by Commissioner Dawkins, the motion was passed and adopted by the following vote - AYES: Commissioner Demetrio Perez, Jr. Commissioner Joe Carollo Commissioner J. L. Plummer, Jr. Vice -Mayor Miller J. Dawkins Mayor Maurice A. Ferre NOES: None. ABSENT: None. NOTE FOR THE RECORD: AGENDA ITEM 80 HAD ALREADY BEEN PASSED AT A PREVIOUS MEETING. 31. GRANT REQUEST BY CHANNEL 23 TO CLOSE STREETS IN DOWNTOWN MIAMI FEBRUARY 25 AND 26 IN CONNECTION WITH THE "GRAND PRIX RACE". Mayor Ferre: Alright, we are now on Item #9 which is the representative of Channel 23 requesting the authorization to close the streets in Downtown Miami February 25th and 26th. Mr. Carollo: Bob, this isn't a zoning matter is it? gl roy2 DEC 81983 r Mr. Robert Traurig: I show up sometimes on regular days. Mr. Gary: Mr. Mayor, this is related to the Grand Prix Race. Mayor Ferre: Yes, it is. Mr. Gary: We are in support of it and I would suggest to the City Commission approve it in principle and allow the Police Department to work with Channel 23 to accomplish the end result. Mayor Ferre: Alright, so you can earn a proper fee counselor, why don't you tell us your name and address for the record before we here the motion. Mr. Traurig: I'm doing this out of my desire to get the City the adequate promotion internationally that this deserves. My name is Robert H. Traurig. I'm an attorney with offices at 1401 Brickell Avenue and I actually represent the SIN Television Network which is delighted to participate in the Grand Prix activities by televising internationally and nationally all of the events and having special coverage of the City so that all of the Countries of Central and South American and South Africa and Europe and Australia and Japan and Hong Kong and people throughout the world. A potential viewership of four hundred million people will have the opportunity to see Miami in it's glory. We need the cooperation of the City. We are delighted that the Manager has offered that cooperation. Mr. Gary: I may have second thoughts. You said South Africa? Mr. Traurig: Yes, as soon as I said it I think we are going to white out South Africa. Mr. Carollo: You better specific where in South Africa. Mr. Gary: No, seriously, I don't have any problem with that. Mr. Traurig: Well, it's only in the airwave, but at any rate we are delighted with the opportunity to participate. We will be delighted also to work with the Manager and the Police Department in working on the street system during this period that we would like to close it down. Thank you. Mayor Ferre: Alright, thank you, sir. Is there a motion? Mr. Carollo: There is a motion Mr. Mayor. Mayor Ferre: Is there a second? Mr. Perez: Second. Mr. Plummer: Could you refer it to me. Mayor Ferre: Further discussion, J. L.? Mr. Plummer: No. Mayor Ferre: Alright, after we vote on this I will appoint Commissioner Plummer as a committee of one to make sure that this is properly done and enforce all these issues with total authority over the City Manager and everybody else involved and make sure that all these street are properly closed and that these cars run properly and that it doesn't rain on that day and if there are any problems we will have you before this Commission to give us total explanations. Mr. Plummer: Do divert all of the heat by the merchants and people to the Miami's Office. Mr. Gary: Under discussion Mr. Mayor, in view of that resolution I would probably recommend that the appointee be Commissioner Carollo. Mr. Traurig: We are happy to have anyone appointed. In view of the fact Commissioner Plummer has volunteered. gl 73 DEC 8 1983 11 r rA Mayor Ferre: Further discussion, call the roll. The following motion was introduced by Commissioner Carollo who moved its adoption: MOTION NO. 83- 1138 A MOTION GRANTING A REQUEST MADE BY CHANNEL 23 TO CLOSE STREETS IN DOWNTOWN MIAMI ON FEBRUARY 25 AI;D 26, 1984 IN CONNECTION WITH THE "GRAND PRIX" RACE, AS MORE FULLY DISCUSSED BEFORE THE CITY COMMISSION ON THIS DAME DATE. Upon being seconded by Commissioner Perez, the motion was passed and adopted by the following vote - AYES: Commissioner Demetrio Perez, Jr. Commissioner Joe Carollo Commissioner J. L. Plummer, Jr. Vice -Mayor Miller J. Dawkins Mayor Maurice A. Ferre NOES: None. ABSENT: None. Mr. Traurig: Mr. Mayor, may I just say that we have representatives here from Southern Bell, from Bell South who have wanted the opportunity to address you on the urgency of an earlier closing. We are going to work with the Manager's Office and Commissioners appointed by you to work this out, but we want you to know in advance that we have to close a little bit earlier than we did last year, because the telephone company had very serious problems in during all their interconnection work in order to develop the network that we have talked about. Mr. Plummer: Well, Bob, so there will be no problem later. Ok. Mayor Ferre: Excuse me for a moment. Is Juan Calone here? Is Mr. Juan Calone here? Is there anybody here from Wynwood waiting for rose Mendez? Alright. Mr. Plummer: Let's put it on the record exactly what it is so that we are not pulling anything over anybody's eyes. Mr. Mayor, I was not here for the first couple of comments if I duplicate what Bob said I apologize. What this will in fact bring about Mr. Mayor, is the closing of some of the streets earlier than the 7:00 o'clock as before. It will leave open the Northeast 1st Street and Southeast lst Street. It will close the intersections of Flagler, 2nd, 3rd, 4th, 5th, and 6th about noon on Friday. That is so that they can lay these cables in the pedestrian walkway. I don't think it is an unreasonable request especially when you figure that this year the City of Miami free of charge is going to be getting in excess of seven hours of live world wide publicity and if they do anything this year like they did last year, I want to tell the people who saw that bilingual program, that they were super to the City of Miami. Mr. Dawkins: That's the Miss U.S.A. Pageant? Mr. Plummer: No, that's... Miss U.S.A., no. Mr. Gary: Mr. Vice -Mayor Dawkins, can I include this as a part of my traffic congestion study when I report back to you? Mr. Plummer: Yes. Mayor Ferre: And you might want to substitute those new -richshasws and........ Mr. Plummer: I got a solution Mr. Mayor to the traffic problem Downtown and that is that we put a policeman's uniform on Mr. Gary and he cannot return or leave the street until everything is corrected to my satisfaction. It will get done in a hurry. Mayor Ferre: Have we called the roll on this. g1 74 DEC 81983 O Mr. Ongie: Yes, sir. 32. WAIVE FORMAL COMPETITIVE SEALED BIDS, AS AN EMERGENCY PROCEDURE., THE DEMOLITIONS SERVICES PERFORMED AT THE TRINITY METHODIST CHURCH FROM TREE MASTERS, INC. Mayor Ferre: We will take up Item #10 which ratifies and conforms by a four fifths affirmative vote the emergency procurement of the demolition services at Trinity Methodist Church from Tree Masters at a total cost of five thousand five hundred twenty. Is there a motion to Item 10? Mr. Perez: Move. Mayor Ferre: Moved by Perez, is there a second? Mr. Dawkins: Second. Mayor Ferre: Seconded by Dawkins, further discussion, call the roll on 10. The following resolution was introduced by Commissioner Perez, who moved its adoption: RESOLUTION NO. 83-1139 A RESOLUTION RATIFYING AND CONFIRMING THE FINDING OF THE CITY MANAGER, BY AN AFFIRMATIVE VOTE OF NOT LESS THAN 4/5ths OF THE MEMBERS OF THE CITY COMMISSION, THAT FORMAL COMPETITIVE SEALED BIDS BE WAIVED AND THAT THE EMERGENCY PROCUREMENT OF DEMOLITION SERVICES AT TRINITY METHODIST CHURCH FROM TREE MASTERS, INC. AT A TOTAL COST OF $5,520.00 BE APPROVED: ALLOCATING FUNDS THEREFOR FROM THE 5th YEAR COMMUNITY DEVELOPMENT FUND. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Dawkins the resolution was passed and adopted by the following vote - AYES: Commissioner Demetrio Perez, Jr. Commissioner Joe Carollo Commissioner J. L. Plummer, Jr. Vice -Mayor Miller J. Dawkins Mayor Maurice A. Ferre NOES: None. ABSENT: None. 33. SECOND READING ORDINANCE - INCREASE APPROPRIATION MIAMI SPRINGS GOLF COURSE FOR PURPOSE OF ALLOCATOIN $30,000 FOR THE LEASING OF 65 ELECTRIC GOLF CARTS, ETC. Mayor Ferre: Take up Item 11. Mr. Dawkins: Move it. Mayor Ferre: Moved by Dawkins, seconded by Carollo, is there further discussion on this. Alright, read the ordinance. Call the roll. gl 75 DEC a 1983 AN ORDINANCE ENTITLED - AN ORDINANCE AMENDING SECTION 1 AND 6 OF ORDINANCE NO. 9502, ADOPTED SEPTEMBER 23, 1982, THE ANNUAL APPROPRIATION ORDINANCE FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 1983, AS AMENDED, BY INCREASING THE APPROPRIATION FOR THE ENTERPRISE FUND FOR THE MIAMI SPRINGS GOLF COURSE $40,000, BY INCREASING THE ANTICIPATED REVENUES IN THE SAME AMOUNT FROM THE FY'83 RENTAL REVENUES FROM SAID GOLF CARTS AND PRO SHOP OPERATIONS, FOR THE PURPOSE OF ALLOCATING $30,000 FOR THE LEASING OF 65 ELECTRIC GOLF CARTS AND $10,000 FOR THE PURCHASING OF PRO SHOP INVENTORY: CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. Passed on its first reading by title at the meeting of November 16, 1963, was taken up for its second and final reading by title and adoption. On motion of Commissioner Dawkins, seconded by Commissioner Carollo, the Ordinance was thereupon given its second and final reading by title and passed and adopted by the following vote: AYES: Commissioner Demetrio Perez, Jr. Commissioner Joe Carollo Commissioner J. L. Plummer, Jr. Vice -Mayor Miller J. Dawkins Mayor Maurice A. Ferre NOES: None. THE ORDINANCE WAS DESIGNATED ORDINANCE NO. 9759 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. 34. DISCUSSION AND CONTINUE TO JANUARY 19, 1984, PROPOSED SECOND READING ORDINANCE REGARDING "MINORITY PROCUREMENT PROGRAM". Mayor Ferre: Alright, take up Item #12, which is repealing Ordinance 9341 as amended and Ordinance 9530 as amended. Mr. Dawkins: Move it. Mayor Ferre: This is a new minority procurement ordinance to be known and cited as the minority procurement program ordinance. Mr. Dawkins: Mr. Gary, said it's alright for us. Move. Mayor Ferre: Setting forth a goal of awarding fifty percent out of the City of Miami's total dollar volume in contracts. Now, Mr. City... Mr. Dawkins: Didn't you recommend this Mr. Gary? Didn't you recommend this? Mayor Ferre: Mr. City Attorney. Mr. Garcia -Pedrosa: Yes, sir. Mayor Ferre: Item 12 will become a very controversial item I'm sure in the court rooms of the State of Florida and may be even nationally. You are taking a great deal of time in revising and looking over these figures. Mr. Plummer: What is this? Mayor Ferre: The minority procurement. Now,... Mr. Gary: We made one change to that? gl 76 DEC 8 1983 (BACKGROUND COMMENT OFF THE PUBLIC RECORD) Mr. Gary: What change did we make? Mayor Ferre: Is that right? Mr. Garcia -Pedrosa: Yes, sir, that is correct. Mayor Ferre: Now, have we in your opinion gotten those potential loop holes or creases if you will in the law that will render this unconstitutional? Mr. Garcia -Pedrosa: Mr. Mayor, I have signed the ordinance indicating my approval of it because I believe after several months... I think many months of review, research, discussion and so forth that this ordinance is constitutional and I should add that your City Manager was extremely influential in addressing the problems that we perceived might exist and that this ordinance really is largely also due to his efforts and that of his staff and I think it's an excellent ordinance. Mayor Ferre: No, I recognize that. I just want to get on the record that you as City Attorney have gone over this and I... by that I assume that you have also gone over the letter of September 7th signed by David Kornreich and Gordon Dean Rogers and you feel that there is no merit to the position of the South Florida Chapter of the Associate of General Contractors? Mr. Garcia -Pedrosa: Mr. Mayor, I stand on my view that this ordinance is legal and constitutional. Mayor Ferre: Ok. I just want to make sure that on the record that that's all clear. Mr. Manager, now in your opinion sir, obviously, is not a legal opinion, but in your opinion, you have studied the Metropolitan Dade County ordinance, you have studied federal legislation and you have looked at the different minority procurement programs that exist in the United States, this is probably one of the boldest it not the boldest in the Country, you feel safe that this will stand up under the attacks that are bound to come? Mr. Gary: Yes, Mr. Mayor and I would like to note that this also includes and area which we had a concern about and that is to include commodities in the minority procurement ordinance which was eliminated before. I would also like that the Commission know that I met with Attorney General Smith who has informed me that he thinks our efforts are commendable and he after a meeting that we will have in January will attempt to get a ruling that will permit our ordinance to supercede the State law in terms of his interpretation. So, I'm in support of this one hundred percent. Mr. Plummer: Well, let me only ask one question Mr. Gary. As I read from the face I have to question whether or not this ordinance is under our so-called minority definition and I'm only raising the question? It excludes women which are in our definition minority. Mr. Garcia -Pedrosa: No, it does not exclude women. Mr. Plummer: Well, now the definition that is usually used around City Hall, minorities are Latins, Black and women. Am I correct, Mr. Gary? Mr. Gary: That's correct in the City of Miami's Consent Decree. Mr. Plummer: Alright. Mayor Ferre: Which this has nothing to do with. Mr. Plummer: I understand it doesn't, but still the common terminology used around City Hall is Latin, Black and women. Mr. Gary: Mr. Mayor, I would have to yield to the City Attorney, but from an administrative point of view, I have ... gl 77 DEC 81983 (BACKGROUND COMMENTS OFF THE PUBLIC RECORD) Mr. Gary: well, first of all it doesn't exclude them. Mr. Plummer: That's not the point. Mayor Ferre: You won't by that. (BACKGROUND COMMENTS OFF THE PUBLIC RECORD) Mayor Ferre: J. L., I would recommend ---you may have a valid point --- but I would recommend that we not hold up this ordinance, that we pass this and then you pass a motion that this matter be clarified... Mr. Plummer: This is second reading, Maurice. Mayor Ferre: I realize that. Pass it on second reading and pass a motion, instruct the City Attorney to come back with clarification . Mr. Dawkins: I withdraw my motion. Mr. Carollo: I withdraw my second. Mr. Plummer: Mr. Mayor, I would prefer this to be deferred over to the 15th. Mayor Ferre: Fine. Mr. Dawkins: Second. Mayor Ferre: There is a motion that this item be deferred, further... Mr. Plummer (Con't): The reason that I am so indicating, not that there would be or not be, but I think that under the common terminology used around this City as to the three minorities, it at least has to be considered and obviously from the answers I am getting, it has not been. I would like it at least to be considered, if in fact what you are talking about... I can tell you what I'm looking at here and so can you. It's basically going to be that the Latins are going to want 25% and the Blacks are going to want 25%. Mr. Dawkins: The women will want 25%. Mr. Plummer: That's right, and that's 75%. Mayor Ferre: That kind of leaves you on the short kind of things, doesn't it? Mr. Plummer: Well, I move that it be deferred until the next meeting. Mayor Ferre: It's been moved and seconded. Further discussion on item 12? Call the roll. THEREUPON, THE CITY COMMISSION, ON MOTION DULY MADE BY COMMISSIONER PLUMMER AND SECONDED BY COMMISSIONER DAWKINS, AGREED TO DEFER THE HEREINABOVE ISSUE OF THE SECOND READING OF ORDINANCE DEALING WITH THE NEW MINORITY PROCUREMENT GOAL OF THE CITY OF MIAMI BY THE FOLLOWING VOTE: AYES: Commissioner Demetrio Perez, Jr. Commissioner Joe Carollo Commissioner J.L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Maurice A. Ferre NOES: None. ABSENT: None. 35. ALLOCATION OF FUNDS REGARDING SEVERAL CITY FESTIVALS AND/OR EVENTS. Mayor Ferre: We are back to item 9-a, which is the Festival Advisory Committee. Now we have before us this memorandum, which is the first time that I have seen it, Dr. Amador. Dr. Rolando Amador: Mr. Mayor, Commissioners, I'm sorry, we met for the last time on December 1st. We have met so many times, it looks like a long, long time has gone by. At the last time that we met, we finished our meeting around 10:30 at night. The staff of the City had a very short time to work on it. Considering and reviewing all the petitions for funding this year the committee met beforehand and made very clear and very precise the definition of what the festival would be. We also were cognizant of the fact that we were allocated $186,000 this year. Last year, I think the City Commission granted about $527,000. So we, in allocating our funds or making the recommendations for the allocation of funds, we took the liberty of saying, O.K. we are going to allocate a recommendation for $186,000, but also we would recommend to the City Commission that they will increase the festival funding to about 1/2 of the funding of last year. That will be about $250,000. So, we also had in our minds, in reviewing the different petitions, the fact that some of the organizations that came before us with their proposals did not actually match the definition of what a festival would be. On some of them we had, or at least in one case we f 9 DEC 8 NO sl f r Dr. Amador: have a question mark to the real validity from the stand point of our definition of the way we have been handling the thing of the activity proposal. So we, in certain ways liked the activity a lot, but we weren't completely sure that the activity was exactly what we had in mind or what the City Comm- ion had in mind and the Administration had in mind when they create he Festival Committee. Today I saw that $40,000 were given or allocated to the Sunstreet Festival. I would like to know if that is for this coming year. Mr. Garr: This year. Dr. Amador: For '83, but it passed....? Mr. Gary: "83-'84. Dr. Amador: '84, O.K., good, then we have one there, that's exactly what I like; it is a very valuable organization. We have recommended only $10,000, because of the constraint of the $186,000 we are working upon. We recommended for a Fiesta by the Bay, for example, which is a very valuable festival. The committee itself was very impressed with what happened last year. We recommended that $15,000 be granted to them. If the extra funds become available, that $10,000 also be granted to them. To the Chopin Foundation, which also is one of the type of committees that created a lot of discussion within the Festival Committee, because there are two kinds of schools within the committee. One that says only those festivals that would attract a great crowd are to be considered for funding and also a different approach to this saying that the quality of the activities, the prestige that the activity may bring to the City was also to be a part of it. So we recommended a festival of the Chopin Foundation of the United States be granted $3,000. The One Art Ballet, Inc., which is a festival of children's ballet, we also recommended $3,000. For a festival of Hispanic theatre, which is a first in the City, because of the quality of the production they have recommended, we also said $3,000. To the Miami Waves, which is a very new thing, we recommended $2,000. Then we have two petitions coming from two different Haitian organizations: one is the Asosiasyon Atistik E Kiltirel and the other the Haitian Carnival. We were, in the committee, trying to determine if we actually needed two different activities or two different festivals, but because we have very little experience at this time, we thought that it would be good to give them seed money to both of them in implementing one of the aQreements... or kind of a general gentleman's agreement in the committee to hnvP in every festival at least one or two members of the committee to see what goes on. We agreed to recommend to each of one of these Haitian associations or festivals the amount of $9,500 to each one of them. The Goombay Festival, which is one of those things which are now a part of the tradition of this City of Miami, we are recommending $46,000 immediately. If additional fundings become available, they are to be given $14,000. This comes because, actually, the Goombay Festival ... the funding that the City gives to them is fundamentally in in -kind services. In other words, police, sanitation, fire protection, rescue services, actually it is not monies that go out of the City, it is money that goes from one pocket of the City to another pocket of the City. The International Oceanographic Foundation... we have the Bounty of the Sea Food Festival, which is something that we try to accomodate within our perimeters, our way of looking at things; we recommend $2,000. Now, to Dance Miami, which is also a very viable activity that we like a lot, but we thought that because they were asking money to present a festival outside the limits of the City of Miami, and not only outside the City of Miami, outside the limits of the United States, we thought that we would not under our mandate able to allocate anything to them. If they want anything, and it may be a very valuable festival idea out of Miami, then they should come to the City Commission and request their funding directly from you. For the Little Havana Tourist Authority and the Carnaval Miami we recommended that $25,000 be allocated outright and in the event that excess funding becomes available, that $5,000 be given to them. To the Calle Ocho Festival, which is also part of the tradition of Miami, we recommended $20,000 and $5,000 extra if funding becomes available for these extra things. Also, please notice that both '80 1933 .DEC 6 sl r Dr. Amador (Con't): Carnaval Miami and Calle Ocho, most of the monies coming to them come in in -kind services. It's not money that directly goes to enhance or to make the festival directly... are going to the lone proper activities. They are different from having the usual needs of the City. The International Folk Festival, by the same token, we recommend that they have a very valuable, very good ideas. But we thought that those ideas have not really materialized into a completely structural and coherent ideas of the festival. So we also recommend that they come directly to the City, with our backing, if you want, but without recommendation that they be funded out of the funds allocated for festivals this year. The Liberty City Square Housing Project, which is also a very valuable one, on which we have one of the members of the committee, or two members of the committee have had the experience of going there, we recommend that $5,000 be allocated immediately and that $10,000 be allocated if extra funding becomes available. Now, the Amistad Promotions Inc. was also one of those things that are full of magnificent ideas, but we didn't think that they actually had a crystalized in a real concept of the festival. We also said that this particular application should be reviewed by the City Manager and his recommendation be followed by the City Commission. The St. Patrick's Day Parade, which is one of the old things that we have in Miami that's part of the tradition of the City, we recommend $15,000. For Reencuentro Cubano we recommended $10,000 and if extra funding becomes available, we recommend an extra $5,000. Mayor Ferre: Thank you, Mr. Chairman. Let me ask you this. I notice that you have no funding here for the International Folk Festival. Dr. Amador: Which one is that, sir? Mr. Gary: He said the City should pick that up. This is a City official function. Look at the memo, item number 6. Dr. Amador: That is one of the City's official funding. I mean the City has to have a special funding for the International Folk Festival. In other words, if we took $65,000 from our very limited funding, there would have been taken a third of it. Mayor Ferre: Thank you very much and please stick around because we will be asking you for further information. Dr. Amador: O.K. Mayor Ferre: There are several people that I know want to speak. We have Ringo, I know you want to speak; Marty Freedman, I'd like to recognize you; and who else wishes to speak on these items? Mr. Dawkins: Mr. Hallaway. Mayor Ferre: Mr. Hallaway, why don't those of you who wish to speak -it looks like six or seven speakers- I think that if we give each of you three minutes, that ought to cover it. This is an open process, so I'm willing to listen to anybody, but I would say that these people in this committee have worked very hard and certainly we need to be very careful that we don't ... we need to treat with respect their hard work. Mr. Dawkins: Before you get started, Mr. Ringo, who is Mrs. Eline Sylvain? Mr. Ringo Cayard: She is in charge of the festival which doesn't have anything to do with the carnival. Mr. Dawkins: But they have her listed here for the carnival and they have her listed as the gontact person for the festival. Mr. Ringo Cayard: I would like to correct that. Sometimes you have people try to take the whole show for themselves. That happens in all the communities. Maybe that is what we have in ours. 91 sl .SEC 81933 Mr. Dawkins: Go ahead, sir. Mr. Ringo Cayard: My name is Ringo Cayard; my address is 5700 N.W. 2 Avenue. This is my business address in the City. I would like to explain to the Commissioners, the Mayor and the people in here what is the difference between a carnival and a festival. A carnival is a tradition all over Haiti and many parts of the world that include a big parade which goes to many, many square blocks with people dancing on the streets, bands on the streets. It is basically like Calle Ocho's. They do have carnivals in Rio, Brazil and many places. So, therefore, the expenses for carnivals are much higher than the expenses for festivals. However, festivals are something nice too, but you could put it enclosed, because it is not wide group of people. The carnival itself is our main concern. Last year we've been having the carnival. We spent over $35,000 in that carnival. That was just money from the community. A few years ago, we have been spending money to put a carnival together. However, we'd like this year to have some support of the City to put the carnival together. We do have with us here, representative of the Haitian community, Mr. Biombi, Jacques Despinosa. We feel that the carnival is something to be considered. *6,�UU doesn't mean a thing. It won't even cover maybe half of the police that we need to cover 24 square blocks. So, I would suggest that they upgrade that, due to the fact that the men who put that together maybe weren't aware of what kind of carnival expenses are. Mayor Ferre: Ringo, how much is reasonable? Mr. Dawkins: Just a minute, though. Mr. Cayard: We ask for $55,000. Mayor Ferre: How can we give you $55,000. Mr. Cayard: We know that this is almost ... we know that the budget is cut off. Mayor Ferre: We're not spending $200,000 on the whole thing? Mr. Cayard: I know. Last year, you know, the Cayard family put well over $20,000 from their own pockets into the carnival. Mr. Dawkins: How much is that out of the Haitian Merchants spent last year on the carnival themselves? Mr. Cayard: We spent $35,000 and of that.... Mr. Dawkins: Out of your own pockets? Mr. Cayard: Of that our own pockets over $20,000 came from ... we don't mind to put some of that money this year into it. But what we do not want is having to share the same type of money between the festival and the carnival, because we have much greater expenses than these people. I find that almost ridiculous to have that. How could you compare something that is done in a little spot with something which is being done is 24 square blocks? It's impossible! Mr. Dawkins: The people who are planning the festival, do they live within Little Haiti? Mr. Cayard: They live in Homestead, I presume. Mayor Ferre: So what you are saying is take the carnival money, I mean the festival money and put it into the carnival. Mr. Cayard: Then we can deal with them in that case. We would be able to share with them. Mayor Ferre: Is that what your budget recommends? Mr. Dawkins: I would recommend that, yes, I would. sl DEC 81983 C Mayor Ferre: I will go along with that, if it is... Are there any major objections to that? Thank you. Mr. Holloway. Mr. Wilbur Holloway: My name is Wilbur Holloway. My address is 6112 - N.W. 7 Avenue. That is my business address. I come on behalf of the Sunstreet Festival Committee, Inc. I come again focusing in on the positives. I'd like to asure you that I am continuing to focus in on the positives about our Black community. I'm saying that from a perspective that as we reach out to really give a perspective of South Florida, we are trying and we have initiated with the effort of Sunstreet, to do and to reach across the nation, and not have the _ negatives that affect and impact our tourism and impact our business dollar and impact our community here. I'm somewhat appalled to see that the committee would make a recommendation at this level, having not had the opportunity of experiencing Sunstreet just last week -end. Mr. Gary: Is this Sunstreet Festival? Mayor Ferre: Yes. Mr. Gary: I think your argument probably should be for next year. The Commission has already made a commitment. We have already spent the money. Mr. Holloway: I'm not arguing. I'm looking at a report that we are looking at right now for '84, Mr. Manager. Mr. Gary: But he's coming up in '84-'85. When does he have his festival? Mr. Plummer: In December. Mr. Gary: In December, that's '84-'85. Mr. Holloway: Help me with that, Howard. I'm sorry. Mr. Plummer: In other words, he's on the fiscal year. Mr. Gary: You are on the fiscal year '83-'84. You already have your money for '83-'84. Your next festival is going to be in '84-'85. So, you have already been taken care of. You've already had your money. —� Mr. Plummer: In other words, the 184 festival will come in the next year's budget. Mr. Holloway: That's fine. We just want to make sure that we understand this. Is that on the record? We have it for 1984. Mr. Gary: They passed a resolution, a motion. You spent money. We are getting ready to pay you money. Mr. Plummer: Have you ever seen a man with a bow tie do a slight -of -hand. Mr. Holloway: Thank you. Mayor Ferre: � The way I read it, you iust ent yourself 04^,nn^ for next year. I don't Know what you are talking about: Mr. Plummer: All he is doing is subjecting himself to losing. Mayor Ferre: You'd better pay attention, you know, that Manager moves pretty quick. And Miller over here ... he's moving quick too, but I knew where he was going before he started. Go ahead. Ms. Terry Stone: I'm Terry Stone and I'm the Executive Director for the Coconut Grove Art Festival. I see that the committee recommended $8,000 for the Art Festival. We were not even heard by the Festival Advisory Committee. Perhaps if we were, we would have responded to the two issues that I just heard. Number one, they are looking to fund events that attract tourists to the City of Miami. We are the largest event of our type in the State. We're the second largest in the United States. We have 550,000 last year. So, I think we satisfy that criteria. Number two, all the money that we are asking for, $24,222 comes right back to the sl 83 DEC 81983 Ms. Stone (Con't): City for police and sanitation. That is all we're asking from the Commission. We are not asking for any other expenses. Mayor Ferre: That is all everybody is asking. Ms. Stone: Well, the Coconut Grove Arts Festival, in addition to attracting tourists and being a safe event for the City of Miami and a good promotional event, also provides the opportunity for groups like Coconut Grove L.D.C., who raised $8,000 last year; Parent Resource Center raised $7,000; Jaycees, the Kiwanis... We need the money. Mayor Ferre: Excuse me, I just want to make sure I understand what you are talking about. The committee is recommending $8,000 for the Coconut Grove Association, Inc. Coconut Grove Art Festival, and you are asking for $22,000. Is that what you are saying? Ms. Stone: We ask for $24,000. That is what we ask for. Mayor Ferre: How much did you receive last year? Ms. Stone: $11,000, with the recommendation that we get more, up to $25,000, but we did not. We only got the $11,000. Mayor Ferre: O.K. Ms. Stone: In addition to that, our festival is two months away and there were two other measures that we told to include as an addendum form. One was the street closing, which we do need an O.K. on. 1 believe the second was for.... Mayor Ferre: That's not a part of this. Ms. Stone: We were told that this was to be included with this presentation. Mr. Plummer: This is for funding only. Ms. Stone: That's the end of my plea then. Mayor Ferre: All right, Ms. Stone. Ms. Johnson, do you want to add anything? What did she say? Mr. Gary: She said, "We just need the money." Mayor Ferre: Corky, do you want to add anything? Mr. Gary: She's on the committee. Mayor Ferre: You're on the committee, all right. INAUDIBLE BACKGROUND COMMENTS NOT ENTERED INTO THE PUBLIC RECORD. Mayor Ferre: I can't hear a word you are saying. I know you are saying something. Unidentified Speaker: Ms. Thorp was not able to appear before the committee. That might have had some bearing on it. Ms. Stone: I stipulated the letter before the Commission to see that we were...(inaudible- Not using the microphone)......... . I think this is very important. We were notitied by Mr. Howard's office of the guidelines. We followed those guidelines. We were told to make an appointment on or before November 21st to our hearing, our personal interview. I called the office three times to make an appointment and was told, "We're not scheduling appointments yet. We don't know how many people are coming. We're a little behind." I called until the last working day before the interviews and they still had not scheduled appointments. The day of the interview, I was in my office half the day. I came in there and waited and called again with 102 fever; and when they still had not scheduled me at noon for an appointment that I was later given for 5:10 that afternoon, I left. They did not notify our office until after 1:00 o'clock in the afternoon of a 5:00 sl 84 DEC 81983 Ms. Stone (Con't): o'clock appointment when they had told us in the guidelines we would be notified by November 21st. We tried to be prepared and follow the guidelines. I think that the office should do the same. I think it is only fair. Then we wouldn't have to waste the time of the Commission. Mr. Carollo: I agree. Mayor Ferre: Captain Harry. Captain Dan Kipnus: I'm Captain Dan Kipnus. I live at 1600 Tiger Tail Avenue, City of Miami, Captain Harry Vernon from Captain Harry's Fishing Supply. We are not even on this agenda. What I represent, Harry and myself, is the Miami Billfish Tournament. We've been overlooked in that these are some classic pictures of Miami , the Life magazine cover, which Harry is the person standing in the cockpit many years ago; and pictures of the Miami Billfish Tournament last year, our first year running. We are going to have a second Miami Billfish Tournament this year and we'll operate again out of Watson Island, as we did before. We are in front of the Commission right now to ask, like everybody else, and like I read in the newspaper, for certain amount of funds. I will say that Dade County has come across with the exact, same package I'm going to ask from the City of Miami Commission. I feel that it is definitely a worth while situation. One of the reasons for this is taking an economic studies from other tournaments, because we've only run one year. We find an average tournament entrant spends $352 in the two and a half days the tournament runs. The people accompanying them spend $202. Considering that almost all of our activities, that's hotel rooms, dockage, etc., etc. will be in the City of Miami, our kick off and our banquet.... Mayor Ferre: How much are you asking for, Captain? Captain Kipnus: We're asking for $5,000 in cash and $5,000 in -kind services. We've been granted this from Dade County. We're coming before the City of Miami Commission. We had eleven.... Mayor Ferre: Have you gone before the committee? Captain Kipnus: We have not gone before the committee. We have made five attempts to speak at this Commission in the past four months. We have submitted proposals to you all as to what we will give you for that money four times. I made proposals to each Commissioner, to the City Clerk, and to all the parties, Ms. Gary included. They have been submitted four times, that is six proposals each. You do not have them in front of you. I have a list right now of what we will provide that money, if you want to me briefly to run over it. O.K., I'll take that as a yes. This is a way for the City to represent itself in a positive manner. We have lots of fishermen that come in here. We figure that 60% of the boats that come in, come in from out of State or out of town; they all have to get facilities here. One way for Miami to put a positive image on itself after all the bad press that we've been having. We will hold all of our events in the City. We will maintain our tournament headquarters at Watson Island, which worked out very well last year. We will promote the use of City marinas, charter boats, and area hotels during the event. We allow use of all of the publicity coming out of it to be used by the City in any way that they deem fit. Again, we are asking for $5,000 in cash, and $5,000 in -kind services. Mayor Ferre: Thank you, Captain. All right, Celia. _ Ms. Celia Touzet: My name is Celia Touzet. My address is 2285 S.W. 24 Terrace. I represent the Latin Orange Festival Council, Fiesta by the Bay. I am in favor of the committee recommendation with $15,000. Only last year, 1982, the City of Miami gave me $15,000. This year the festival is much, much bigger and it is in television too with Channel 17 which goes to Dade, Monroe, Broward, and Palm Beach counties, plus it passes to the cable too. I need need a little more cooperation from the City of Miami for the police, electricity and work service. Remember, Mr. Mayor and the Commission, this year Miami had more tourists for two reasons. One, the January 2nd play at the University of Miami sl 85 DEC 8 1983 sl Ms. Touzet (Con't): here in Miami and the January 1st, I think it is the Dolphins play too. When I come in here is I need help for the City of Miami people live here. I had wait for new ,year even; the other one is attracting more tourists to Miami and in special to downtown. Thank you very much. Mayor Ferre: All right, Commissioner Plummer. Mr. Plummer: Mr. Mayor, I'll let everybody else finish. Then I want to speak on this one in particular. Mayor Ferre: O.K., are there any other speakers? Yes, sir. Mr. Jacques Despinosa: My name is Jacques Despinosa, 550 N.E. 77 Street, City of Miami. I live in the City and sleep in the City. My only concern is with the carnival and the festival. I think it is about time we start to make the record clear. We know people come in here from Southwest 200 block in Miami Garden, everybody wants to represent the so-called Little Haiti. I think it is about time those people who live in the area get a fair share to understand it. We do support the Haitian Carnival because those are professional businesses who live in the City or own business in the City. We cannot accept anymore people that come from outside the City and come in here and speak for us. Everybody wants to bring (inaudible) we get all chiefs and nobody wants to be indians. I think it is about time we deal with people who are living in the City and pay their taxes. If those people want to have the Haitians, I think they can go to Homestead, because we have a lot of(inaudible) in Homestead, but nobody cares to go to Homestead. Why does everybody want to come around over there and take over? That's the way I feel about it. I'll appreciate the support you give to the Haitian Carnival. Thank you. Mayor Ferre: No further speakers? Morty? Mr. Plummer: Mr. Mayor, I will make a motion at this time, that Mr. Morty Freedman's proposal, as also the recommendation of the Festival Committee, that they meet with the Manager and that this proposal be considered for a possible funding as a City function, and that they come back to this Commission at the next meeting with a recommendation. Mayor Ferre: Let me speak to that particular issue. Mr. Plummer: Somebody better second my motion. Mayor Ferre: Is that a motion? Mr. Plummr: Yes. Mayor Ferre: Commissioner Perez seconds. Call the roll. 86 DEC 8 1983 59 sl The following motion was introduced by Commissioner Plummer, who moved its adoption. MOTION 84-1140 A MOTION ACCEPTING A REPORT SUBMITTED BY A REPRESENTATIVE OF THE "FESTIVAL ADVISORY COMMITTEE"; FURTHER STIPULATING THAT MORTY FREEDMAN'S PROPOSAL BE CONSIDERED FOR POSSIBLE FUNDING AS A CITY FUNCTION; AND FINALLY REQUESTING OF THE CITY MANAGER TO COME BACK BEFORE THE CITY COMMISSION WITH HIS FINAL RECOMMENDATION. Upon being seconded by Commissioner Perez, the motion was passed and adopted by the following vote: AYES: Commissioner Demetrio Perez, Jr. Commissioner Joe Carollo Commissioner J.L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Maurice A. Ferre NOES: None. ABSENT: None. Mayor Ferre: Mr. Manager, you, I think, have had the opportunity to see Detroit and its co -called ethnic festivals. As I understand it, that office is run by just one person and a secretary. The rest of it is almost all voluntary work from the different ethnic communities. We need to get a verification of exactly how they operate. Mr. Gary: That is correct. The festivals are privately funded; no governmental funding. Mayor Ferre: The City of Detroit doesn't do any funding of any of these festivals? Mr. Gary: None whatsoever. Mayor Ferre: I can't belive that. Do you mean to tell me that all those festivals that go on every week -end there have no government funding at all? 87 DEC 81983 Mr. Gary: I got this out of the Mayor's office. He's to the point where he couldn't even give us free tickets because it was controlled by the private sector. Mayor Ferre: And they all make money? Mr. Gary: Well, no, the way they make money is that they lease out the concessions, which in essense pays a cost for putting on the event. They are more progressive than we are. Mayor Ferre: I think what we need to do, therefore, Mr. Manager, is we need to kind of revisit this whole idea of the Folk Festival and all these festivals where we are spending now over a quarter of a million dollars. I really think that we need to see how we can put all this together under some kind of a tighter administrative umbrella. Besides just somebody dealing with culture and that kind of thing, somebody who can keep a handle on these festivals. I don't know whether we need to bring in somebody from Detroit and borrow them for six months to a year to help us set it up; but we need to do something. Perhaps, I read Morty's recommendation. I'll tell you this, I've heard, I've checked out what happened with Octoberfest this year, and it is one of the more successful Octoberfests. I understand Morty Freedman was the one who put that on. They made money. Maybe what we ought to do is to figure out a way in which maybe we put some of these things out for bid or something, and let the private sector come in and let them make some money out of it. I have no problems with that. Mr. Gary: They are doing it now to a degree. Mayor Ferre: Did Octoberfest make money, Morty? INDUDIBLE RESPONSE Mayor Ferre: Where does the money go? Does it go to the Octoberfest? I know the Greek Festival makes a lot of money, but that goes for the church rebuilding and all that. INAUDIBLE BACKGROUND COMMENTS NOT ENTERED INTO THE PUBLIC RECORD. Mayor Ferre: So the money goes back to a committee that is called the German -American committee or something like that. Mr. Plummer: Mr. Mayor, one of the proposals here that has not been presented, and I got to speak on the proposal, is the first one, and that is the Milwaukee situation. Mr. Mayor, that every year has made money for the City of Milwaukee. What it basically is is a festival of food and music. For example, what would be proposed for Coconut Grove that everyone of Monty Trainer's, the Grand Bay, anyone that has a food situation, would have a booth and they would sell the specialty of that restaurant. They would have a contest with ice figurines. They would bring down as part of the promotion a jazz — company. I sat through this proposal the other day from the Coconut Grove marketing and I want to tell you that the proposal there, all they really need is seed money and that's why I kind of feel this is a misnomer. They are not asking for a grant. They are asking for seed money, because this festival in Milwaukee and ... where Marshall? Two other places it presently exists ... St. Paul, O.K. These festivals make money. If we go on this thing here, I would like to put a reserve Mr. Mayor, for at least seed money for this kind of a festival, which last year now... of course, it is on -going and it's been in operation three or four years, but it returned the revenues, Mr. Gary, of the City $80,000. Cesar, you were at that meeting with me. I just think that kind of... Mayor Ferre: What kind of seed money are you talking about? Mr. Plummer: Well, Mr. Mayor, they need seed money, I would say at this time, at least what the committee recommended of $10,000. If we can put it together, that we do go and seed up to the $50,000 with the guarantee that it would come back; because Cesar and I talked to the people. We were talking to Monty Trainer; we were talking to sl 88 DEC 8 1983 Mr. Plummer (Con't): Mutiny; we were talking to Suzane's in the Grove. These were the people who came to this presentation and of course, the people who put it on out there, and they make a profit out of it.. They, themselves, make a profit as well as the City of Milwaukee. You know, I said, O.K., are you guys willing to say that if this thing doesn't make money that you would reimburse the City. They said sure. Mr. Marty Freedman: I didn't know of this other committee and I know that Commissioners haven't had time to read the proposal they have there; but in that proposal, it mentions the City's sponsoring an international gourmet exhibition and competition. That's taken from an idea in the Dominican Republic. Every year there they have the Dominican Republic's national gastronomic exhibition and competition, and all the major hotels and restaurants get together and they have their favorite dish and it's all judged. The public is allowed to come in. They pay admission for that. Then they are allowed to eat all these things that are made by all these hotels and restaurants. Mayor Ferre: Mr. Gary, we have so many of these things. They all sound like good ideas, but what we really need is to get some kind of an evaluation process both from a citizen's input like we have now; but I think you need to get somebody that's had some experience in doing these things somewhere else and get them on staff somehow. Unidentified Speaker: Representing the Festival Committee, we'd also like to suggest to the City Commission that in the same manner as with the International Folk Festival, that the Coconut Grove Art Festival also have an opportunity to be reviewed with Mrs. Stone at a meeting that would be set up within the next few weeks, since she was not given the opportunity to meet with the committee. Mr. Plummer: Mr. Mayor, I will make two recommendations. The first one is that I'm going to recommend on the Milwaukee Festival that seed money of $25,000 be held in reserve. Mayor Ferre: Is that the Marshall Steingold? Mr. Plummer: He is just a representative of the Coconut Grove marketing, Mr. Mayor. Mayor Ferre: This is the Milwaukee -type food festival. Mr. Plummer: Right. Mayor Ferre: And you are saying to earmark how much? Mr. Plummer: $25,000 in seed money, but reserve it. Mr. Gary: What? $25,000? Mayor Ferre: This is money we get back? Mr. Gary: They only asked for $10,000! Mr. Plummer: No, he asked for $50,000. They recommended $10,000. I'm saying give half and if they can put the thing together, then we come up with the rest of the seed money. It's a reserve. It's not being spent. It's got to be approved by this Commission prior to being spent. Mr. Gary: No, let's keep a balanced sheet. Fine, $186,000 less $40,000 less $25,000. Mayor Ferre: No, no, no, no, wait a moment, what he is doing is subtracting it from the rest of it and saying how are you going to distribute it? Mr. Plummer: He's entitled to do whatever he wants even though it's wrong. Mr. Mayor, the other recommendation is that the Latin Orange Festival be increased $20,000 cash, I'll turn over to the Manager to find the proper in -kinds. That is the only recommendation. I think we have to address that which was of the Haitian; there were two. Am I to understand, Mr. Mayor, your recommendation they become one? sl 9 DEC 81983 C Mayor Ferre: The consolidation ... actually, what we are doing is we are eliminating of the Haitian Festival and we are consolidating it into the Haitian Carnival. Mr. Plummer: Who do we hold responsible? Mayor Ferre: Ringo, he was just here a little while ago. Mr. Plummer: So let me understand. Then we are eliminating the carnival. Mayor Ferre: No, it's the other way around. Mr. Plummer: We are eliminating.... Mayor Ferre: The Asosiasyon Atistik E. Kiltirel Luma-N Kazimi. Mr. Plummer: We are omitting this and then Haitian Carnival then goes to $19,000. Mayor Ferre: You got it. Unidentified Speaker: Excuse me, and it is under the same project. Correct? These two festivals are under the project director? Mayor Ferre: Yes, but we are consolitating them into one. Unidentified Speaker: So you are consolidating as one. Mr. Plummer: That's what the recommendation is. Mayor Ferre: The recommendation is that we spend $20,000 to do one correct, rather than to spend.... Mr. Gary: $19,000. Mayor Ferre: ....$9,000; now the other thing is we need ... what are we going to do about the Coconut Grove Art Festival? Mr. Plummer: Where is that? Mayor Ferre: That's the one where Terril Stone.... Mr. Plummer: I would move, Mr. Mayor, that be restored to last year's level of funding of $11,000. Mr. Dawkins: Second. Mr. Plummer: I'm just trying to put it all together. Mr. Carollo: He's just putting it together. Mr. Dawkins: O.K., go ahead. Mayor Ferre: I think you ought to go up to at least $15,000 on it. I don't see how in the world they can.... Mr. Dawkins: Janet Reno! Janet Reno! Mayor Ferre: I don't think they were active in anybody's campaign that I know of. I can't say that for Ringo. Mr. Dawkins: I'm trying to recruit them for mine, Maurice. Mayor Ferre: I'm not talking about Ringo, but for sure, these people from Coconut Grove, if they were active, I sure didn't see them. So, I think what we need to do is get them up to $15,000, J.L. Mr. Plummer: I have no problem, Mr. Mayor. What is the Tiger Tail Production? Does anybody know what the Tiger Tail Production....? sl 90 DEC g 1983 Mr. Gary: I think that's the organization you belong to. Right? Mr. Plummer: I don't belong to the Tiger Tail Production. Mayor Ferre: Well, you are not going to take away their $2,000 Mr. Plummer: But I'm asking what are they; who are they? I'm sorry I don't know anything about them. Dr. Amador: That's one of the things that we addressed for the first time it was one of the questions,what is this? They had an idean of having a kind of a multi -media festival. We said, well, we are going to recommend because the idea .... more or less structured a small amount of seed money. We only recommended t2,000. Mr. Plummer: Have they ever had any kind of a production before? Dr. Amador: I don't think so. It is the first, I believe. Mr. Plummer: Who are the people involved in the production. Dr. Amador: Marilyn Gottlieb -Roberts is the director. Mr. Plummer: I don't know who they are. Mayor Ferre: I don't know who they are either. Dr. Amador: They say they have been working.... Mayor Ferre: Mr. Chairman, hold on, now. We have a committee. They function; and for us to start second guessing them at this point, I think.... Mr. Plummer: Excuse me, Mr. Mayor, I'm not trying to second guess the committee, but I think I have the right as a Commissioner to ask the question who the people are, what have they done in the past. I think it is mandated of us to do such. Dr. Amador: They say they have had this ... this is the third year they have had the festival. In the board of the entirety production, they have Mary Lott. Mayor Ferre: Who is Marilyn Gottlieb -Roberts? Dr. Amador: Well, we have here her resume. It looks quite impressive. Mayor Ferre: Is that Charlie Gottlieb's.... ? Mr. Plummer: I don't think so. Who is the International Oceanographic Foundation? Dr. Amador: They have had a kind of a festival of seafood. Mr. Plummer: Is that the one over here on the Rickenbaker? Dr. Amador: Yes, I believe so, right. Mr. Plummer: Dan, are you involved in that? INAUDIBLE BACKGROUND COMMENTS NOT ENTERED INTO THE PUBLIC RECORD. Mr. Plummer: How does this address your proposal. Unidentified Speaker: This has nothing to do with it. They came to us and said we'd like part of it if it is seafood. INAUDIBLE COMMENTS. Unidentified Speaker: I am only supporting the Miami Billfish Tournament. 91 sl .DEC 8 1983 4 C Mr. Plummer: What is your request there? Mayor Ferre: $5,000. Unidentified Speaker: $5,000 and $5,000 in -kind services, such as you provided last year. Mr. Dawkins: What are the in -kind services, sir? Unidentified Speaker: In -kind ... you helped us build a waste station in Watson Island and you set up our signs and banners, etc., etc., support facilities for Watson Island. By the way it happens to be an excellent facility and location for running tournaments. (INAUDIBLE COMMENT). Mr. Dawkins: What you are saying is that we should not develop Watson Island. We should leave it for you. Unidentified Speaker: No, you should develop it in a water -related manner. Mr. Plummer: I'll include in here the five and five. I think we got tremendous publicity. Mayor Ferre: All right, can we put a stop to this before it gets out of hand. Let me tell you what we've done. We've added 25 and 20 is 45 and 5 is 50 and 4 is 54. That's what I count so far. So $186,000 and $54,000 is $240,000, including yours. Mr. Plummer: Of which, $25,000, Mr. Mayor, is seed money for the Milwaukee. If that is not used.... Mayor Ferre: Is there a motion? Mr. Plummer: I so move. Mr. Carollo: Second. Mr. Dawkins: Joe seconds. Mayor Ferre: Further discussion? Call the roll. The following motion was introduced by Commissioner Plummer, who moved its adoption. MOTION 83-1140.1 A MOTION OF THE CITY COMMISSION AUTHORIZING AND DIRECTING THE CITY MANAGER TO ALLOCATE CITY FUNDS AS HEREINBELOW ITEMIZED IN CONNECTION WITH THE HOLDING OF THE FOLLOWING CITY FESTIVALS AND/OR EVENTS: 1. THAT $25,000 SEED MONEY BE HELD IN RESERVE FOR THE "MILWAUKEE FESTIVAL" (PROPOSED FOOD FESTIVAL IN COCONUT GROVE) TO SEE IF THEY CAN PUT THE PROJECT TOGETHER; IF SO, THEN TO FUND THEM A FURTHER $25,000; FURTHER STIPULATING NONE OF THIS MONEY WILL BE ALLOWED TO BE SPENT PRIOR TO CITY COMMISSION APPROVAL, AND WHEN SPENT, IT SHALL BE CONSIDERED AS SEED MONEY ONLY, NOT A GRANT; 2. THAT THE HAITIAN CULTURAL FESTIVAL BE CONSOLIDATED WITH AND MERGED INTO THE "HAITIAN CARNIVAL", FOR A TOTAL OF $19,000 FUNDING; 3. THAT THE "MIAMI BILLFISH TOURNAMENT" BE FUNDED FOR $5,000 IN CASH AND $5,000 IN IN -KIND SERVICES SUCH AS WERE RENDERED LAST YEAR (e.g., a weigh-in station, etc.); AND 4. THAT THE COCONUT GROVE FESTIVAL BE FUNDED FOR AN AMOUNT NOT TO EXCEED $15,000. sl 92 DEC 8 )983 C Upon being seconded by Commissioner Carollo, the motion was passed and adopted by the following vote: AYES: Commissioner Demetrio Perez, Jr. Commissioner Joe Carollo Commissioner J.L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Maurice A. Ferre NOES: None. ABSENT: None. Mayor Ferre: I expect a very nice editorial from the Miami News on that one. Unidentified Speaker: Mr. Mayor, excuse me, I was called here again. Is everything fine? Mayor Ferre: Yes, what we did is we took both of them and put them in the one, and it is $20,000. Unidentified Speaker: I wanted to clarify this Haitian Carnival, Inc. It's Haitian Carnival, Inc. 36. EMERGENCY ORDINANCE - EXEMPT HOLDERS OF CITY FRANCHISES IN WHICH THE SUBJECT MATTER STREET EXCAVATION HAS BEEN ADDRESSED. -------------------------------------------------------------------------- Mayor Ferre: This is an emergency ordinance. Miller Dawkins moves. Mr. Plummer: What is this on? Mayor Ferre: Plummer seconds. Read the ordinance. Mr. Plummer: This is called the F.P.& L., Southern Bell and Fuller Gas relief fund. Mayor Ferre: Call the roll. AN ORDINANCE ENTITLED - AN EMERGENCY ORDINANCE AMENDING SECTION 2 OF ORDINANCE NO. 9740, ADOPTED NOVEMBER 16, 1983, WHICH RELATED TO STREET RESTORATION COSTS, BY EXEMPTING FROM SAID ORDINANCE HOLDERS OF CITY FRANCHISES IN WHICH THE SUBJECT MATTER OF STREET EXCAVATION HAS BEEN ADDRESSED; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. Was introduced by Commissioner Dawkins and seconded by Commissioner Plummer for adoption as an emergency measure and dispensing with the requirement of reading same on two separate days, which was agreed to by the following vote: AYES: Commissioner Demetrio Perez, Jr. Commissioner Joe Carollo Commissioner J.L. Plummer, Jr. Vice Mayor Miller J. Dawkins Mayor Maurice A. Ferre NOES: None. ABSENT: None. sl DEC 8 im 4 Whereupon the Commission on motion of Commissioner Dawkins and seconded by Commissioner Plummer, adopted said Ordinance by the following vote: AYES: Commissioner Demetrio Perez, Jr. Commissioner Joe Carollo Commissioner J.L. Plummer, Jr. * Vice Mayor Miller J. Dawkins Mayor Maurice A. Ferre NOES: None. ABSENT: None. SAID ORDINANCE WAS DESIGNATED EMERGENCY ORDINANCE NO. 9760 The City Attorney read the ordinance into the public record and announced that copies were available to the members of the City Com- mission and to the public. ON ROLL CALL: * Mr. Dawkins: I'm voting yes, but I also want to tell both companies that I am a little disturbed in that you set up your own meetings and you consumated your meetings with your attorney and our attorney without involving the City Manager. That disturbs me. I would hope that from now on, before you come to this Commission with your gripes and your complaints, whether it is yes or no, that you have sat down with the Manager and you have come to some kind of an understanding. I vote yes. 37. A MOMENT OF SILENT PRAYER FOR THE UNTIMELY DEATH OF MR. JOSE MENDEZ - A PROCLAMATION TO A.S.P.I.R.A. ACCEPTED BY DR. ROSARIO. -------------------------------------------------------------------------- Mayor Ferre: Is the Chairman of the committee here, from the Festival Committee still here? Tell him to come back. --------------------------------------------------------------------- Pam:; T F�CORD: Commissioner Dawkins left the meeting at 5:00 P.M. --------------------------------------------------------------------- Mr. Plummer: What do you need? Mayor Ferre: I think we need to pass a resolution of condolences. Mr. Chairman, I just wanted to inform you the sad news. I didn't want to tell you until we finished, that Jose Mendez, the former Chairman, passed away this afternoon. He just died about an hour and a half ago. I would like at this time to ask for a minute of silence, if you would all stand. Jose Mendez was a friend of many people in this community. If you would just in your own minds pray for the eternal rest of a soul of a man who for many years dedicated himself to the welfare of this community. This very morning he came here talking to me about the fact that he had been able to convince Dr. Juan Rosario, the National Executive Director of A.S.P.I.R.A., to fly down from New York to be present this afternoon and asked me to give Mr. Rosario a commendation, which I am about to do in a minute. But in the meantime, I would like for all of us to share one minute of silence for the rest of this man, who served this community and the Puerto Rican community so well for so many years. SILENCE. - Thank you, you may be seated. I'd like to ask Dr. Rosario to please step forward, if he would. AT THIS POINT THE MAYOR PRESENTED DR. JUAN ROSARIO WITH A COMMENDATION FOR THE A.S.P.I.R.A. PROGRAM OF COUNSELING THE YOUTH. sl 94 DEC 8 983 6 38. MOTION SENDING BACK TO THE CITY ATTORNEY A PROPOSED ORDINANCE DEALING WITH PEDDLERS, VENDORS, ETC. FOR REDRAFTING. Mayor Ferre: We are on item 13 on second reading. Are there people who wish to speak to the Commission on this item? This is on second reading. This deals with peddlers, itinerant manufacturers, locksmith, tool grinders, ice cream vendors. Mr. Plummer: Mr. Mayor, I'm going to have to interject something here that I'm going to be interjecting later with the wrecker situation. I have a real problem, Mr. Mayor, with the fact of a peddler, who most of them are not the owner of the carts, who are out making a living, but I have a real problem with the first time they are arrested for violation to be subjected to jail time. I have a problem with that. I just have to admit it right out front. I am going to propose in the wrecker ordinance, and I have to do the same here in the interest of fairness, that the first time be a fine, the second time be a fine, then if they haven't learned their lesson, at least they have had two warnings. The third time and thereafter be a fine and/or jail time. I have a real problem with someone doing jail time trying to make a living. Mayor Ferre: As I recall the question is not jail, but the impoundment of the property. I agree with your position to this extent, J.L. I think that we ought to give them a warning at least twice before we go out and impound somebody's property. I think the impounding of a vendor's property the first time out is a very drastic thing to do. I would recommend that we do it by giving these people an opportunity, like you said, two warnings before we do any impounding. Mr. Plummer: Mr. City Attorney, how is this worded as it relates to jail time, as far as penalty? Mayor Ferre: I didn't see any jail in there. It says impounding of property. That's what it says. Mr. Plummer: Is that all that it does? Mayor Ferre: That's about enough for somebody who is trying to make a living. Mr. Plummer: No, there is a big difference of impounding your property... INAUDIBLE BACKGROUND COMMENTS NOT ENTERED INTO THE PUBLIC RECORD. Mr. Plummer: What are the penalties attached to violation of this ordinance when passed? Mr Garcia -Pedrosa: By State law, Commissioner, the violation of an ordinance would entail $500 or 60 days or both. Mr. Plummer: I have a problem. That's possible first convictio:i. Right? Mr. Garcia -Pedrosa: Yes, sir. Mr. Plummer: Mr. Mayor, I have a problem with that. Mayor Ferre: I do too. Mr. Plummer: I really do. Mayor Ferre: Mr. Plummer, I would like to do it this way, if I could recommend a procedure. This is the same thing that we did, I see Rose Gordon is here. She may remember way back when we did this with the prostitution issue. There is a first time and a second time and a third time and it grows. 95 sl DEC 8' 1983 4 f Mr. Plummer: A progressive penalty. Mayor Ferre: I would say that the first two times that it be a warning. That the third time it be the impounding of property. After that, they be arrested. Mr. Plummer: Let me put it to you this way. Mayor Ferre: If somebody does the same thing four times, and keeps on violating the law.... Mr. Plummer: Mr. Mayor, they don't have to me, three times and you're out. I say to you that the first time, the the fine be imposed. Second time, the impounding of the property and a fine. Third time, then if they haven't learned their lesson, they're not going to and you have to talk to them in the only terms they understand. Mayor Ferre: Is that in the form of a motion? Mr. Plummer: I would modify this ordinance that the first offense be no more than a $500 fine; that the second offense be the impounding of the property and no more than a $500 fine; and that the third offense be a $500 fine and/or 60 days, if that is the terminology, or 30 days, whatever you are using. Mr. Garcia -Pedrosa: Maximum. Mr. Plummer: Whatever the proper terminology is. Mayor Ferre: Up to $500. Mr. Plummer: O.K., the judge is going to use his discretion anyhow. They have had two good substantial warnings prior. Mayor Ferre: Is that all right with you, Demetrio? All right, Commissioner Perez seconds the motion as amended, because they are going to have to rewrite the ordinance on second reading. Mr. Plummer: Well, then there is another question I want. Mr. Clark, you and I spoke about having to produce not only an occupational license, but that they do pay their sales tax. What did you tell me that you were going to check with Tallahassee and get back on it? What is the wording that we need to incorporate. Mr. Robert Clark: We don't have that language back from Tallahassee yet and I should point out, Commissioner Plummer, the impounding of the vehicle is strictly incidental to a situation much the same as a disabled vehicle. The impounding is not part of the penalty. The impounding authority is simply for the police to protect the man's cart, if he is arrested. The impounding should not be part of the penalty provision at all. Mr. Plummer: Mr. Mayor, do you or my colleagues have any problems with them having to produce proof that they are collecting the sales tax, that they are paying the State of Florida their income tax and all of that. I would like to get that incorporated in the motion. The same thing that a businessman has to do. Mayor Ferre: I accept that. Mr. Plummer: Under a festival that is a different story. He brings us a good point. I think we had better discuss that right now. Mr. Gary, are we creating more of a problem than we can live with? For example, Calle Ocho and vendors, there is no question that vendors are existing there much less than 300 feet in front of a business doing the same kind of business. Mr. Gary: That law doesn't exist anyway. Mr. Plummer: It does not apply to festivals? The ordinance here does not exlude it. Since we are going to be rewriting it, should we incorporate in there language to address the problem? 96 .DEC 81983 sl Mr. Gary: I would say yes, but the 300 feet issue is not an issue anyway. The court ruled that unconstitutional. Mr. Plummer: Well, it is still in this ordinance here. Mr. Clark: No, it is not. Mr. Gary: It shouldn't be. Mr. Garcia -Pedrosa: We had it stricken. Mr. Clark: We deleted it. Mr. Gary: I think the issue of vendor prohibitions or permissions should be a part of the ordinance, sure. Mr. Plummer: O.K., so in other words, Mr. City Attorney, when you re- draft it, you re -draft it with that in mind. I move that item 13 be sent back to the City Attorney for redrafting. Mayor Ferre: Second by Commissioner Perez. Further discussion? Call the roll. The following motion was introduced by Commissioner Plummer, who moved its adoption. MOTION 83- 1141 A MOTION OF THE CITY COMMISSION SENDING BACK TO THE CITY ATTORNEY, FOR REDRAFTING, A PROPOSED SECOND READING ORDINANCE DEALING WITH PEDDLERS, VENDORS, ETC., FURTHER REQUESTING OF THE CITY ATTORNEY TO PROVIDE IN THE NEW ORDINANCE FOR THE FOLLOWING PENALTIES, WHICH PENALTIES ARE TO BE IMPOSED UPON ARREST FOR VIOLATION OF THE LAW DEALING WITH RESTRICTIONS AS TO SOLICITATION OF BUSINESS: (a) FIRST CONVICTION: -A FINE OF NOT MORE THAN $500.00; (b) SECOND CONVICTION: -IMPOUNDING OF THE PROPERTY AND A FIND OF NOT MORE THAN $500.00; AND (c) THIRD CONVICTION: -ARREST, AND UP TO A $500.00 FINE AND/OR 60 DAYS IN JAIL; FURTHER REQUESTING THAT SAID ORDINANCE BE DRAFTED TO ENSURE THAT SAID INDIVIDUALS HAVE PAID TO THE CITY ALL PERTINENT FEES AND TAXES WHICH ARE DUE UNDER THE LAW. Upon being seconded by Commissioner Perez, the motion was passed and adopted by the following vote: AYES: Commissioner Demetrio Perez, Jr. Commissioner Joe Carollo Commissioner J.L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Vice Mayor Miller J. Dawkins sl 97 DEC 81983 6 6 39. SECOND READING ORDINANCE - INCREASE GREEN FEES, CART FEES, AMENDING SECTION 30-53, 30-54, 30-55 OF THE CITY CODE FOR CITY OF MIAMI GOLF COURSES. -------------------------------------------------------------------------- Mayor Ferre: Take up item 14. Mr. Plummer: Move it. Mayor Ferre: Mr. Plummer moves. Mr. Perez seconds. Further discussion? This revises the fee schedule of the City of Miami golf courses. Any further discussion on second reading. Read the ordinance. Mr. Garcia -Pedrosa: Nobody is here to speak, Mr. Mayor, let the record reflect that. AN ORDINANCE ENTITLED - AN ORDINANCE AMENDING SUBSECTIONS (A) (2) AND (B) (1) AND (2) OF SECTION 30-53, ENTITLED "GREEN FEES" AND SUBSECTIONS (A)(1) AND (2) OF SECTION 30-54, entitled "CART FEES", AND SECTION 30-55, ENTITLED "SPECIAL RATES", OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY REVISING THE FEE SCHEDULE FOR CITY OF MIAMI GOLF COURSES; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. Passed on its first reading by title at the meeting of November 16, 1983, it was taken up for its second and final reading by title and adoption. On motion of Commissioner Plummer, seconded by Commissioner Perez, the ordinance was thereupon given its second and final reading by title and passed and adopted by the following vote: AYES: Commissioner Demetrio Perez, Jr. Commissioner J.L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo Vice Mayor Miller J. Dawkins SAID ORDINANCE WAS DESIGNATED ORDINANCE NO. 9761 The City Attorney read the ordinance into the public record and announced that copies were available to the members of the City Com- mission and to the public. sl 98 ,DEC 81983 6 6 40. MOTION REGARDING THE SPECIFICS OF FEES OF PENALTIES FOR VIOLATIONS — OF THE TOWING ORDINANCE AND PASSAGE OF SECOND READING ORDINANCE REGARDING THE TOWING OF MOTOR VEHICLES AS AMENDED. Mavor Ferre: Take up item 15. Plummer, that's the towing of motor vehicles. Mr. Plummer: Yes, I understand. Mr. Mayor, I will be offering as part of the ordinance ... I have discussed it with the attorney who is representing the people involved, and I will be offering, if he wishes to make a presen- tation about ... Oh, I'm sorry, there is one other area, Mr. Gary, they have a problem with the Police Chief issuing the licenses. There was discussion about it possibly being done by the Off Street Parking Authority. My answer to them was that I don't care who does it. I want it wherever it is administratively best and the cheapest to perform. I bring that for the record. Mr. Gary: We stand by the Police Chief. Mr. J.D. Larraz: Thank you. My name is J.D. LaRoz. I'm general counsel for the Dade County Tow Services Association. Let me just say right out up front that the association by overwhelming vote is in favor of 99.9% of this ordinance. Mayor Ferre: That's not what we heard. Mr. Larraz: The two points where we have had problems with this ordinance repeatedly... we think are unworkable, not for us but for the City. I have, as an attorney, serious constitutional problems with having the same person, not agency, but the Police Chief, grant the licenses and decide the enforcement of it. It seems that is something that separation of powers calls for to be done by different persons or at least a different agency. That's why we have requested that at least licensed issuance be done by Off -Street Parking. I don't believe that...I've been unable to speak to Chief Harms ... I don't believe that he'll have any objection to getting more red tape off his desk. Mr. Mayor, there are three forms of punishment right now. The State law is a civil statute only. It says that if you don't tow a car right, you get sued. It costs a lot of money. Now this ordinance would bring about City licensing. If you don't tow a car right, you get your license revoked. We're in favor of that. The third part is the radical departure from any City ordinance in the State of Florida that I have been able to find regulating towing; which is in spite of suing civilly, in spite of taking someone's license away and telling them they cannot do any more business, now you have criminal penalties. We think it is unnecessary. This is section 9, the last section of the law. If you have somebody sued for a million dollars, if you have their license taken away, I think you have him. I really think you have him. I think it is unnecessary. Commissioner Miller Dawkins.... Mayor Ferre: Section 9 doesn't say any such thing. It requires towing companies to maintain trip records for each and every vehicle towed. Mr. Larraz: Mr. Mayor, that's the last page of the ordinance, the section that I am referring to, it's penalties for violation. I think it is labelled section 9. This is an industry that through the association of the last four months has begun the process of setting up the mediation board for all persons who have a complaint as to how or why their car is towed. This is an industry that is in the process of setting up a hot line, such as the Off -Street Parking Authority has for anyone who has a complaint about the way their car has been towed. 99 DEC 81983 sl 6 0 sl Mayor Ferre: In the interest of time, I would recommend, Mr. Plummer, that we do the same thing with this as we did with the vendors. That we make it a gradual step type of a thing. In other words, the first time around, they get fined. The second time around, you know... or the first two times they get a fine. If they keep on doing it, the third time around.... Mr. Plummer: Progressive. Mayor Ferre: ....then we arrest them. Mr. Plummer: What I had recommended, Mr. Mayor, was the first offense, $500; the second offense, $1,000; the third and more offences is the criminal penalties and $1,000, not to exceed ... is that what it is? Mr. Carollo: Do not pass "GO" and do not collect "$200." Mayor Ferre: Don't pass "GO" and collect "$200." Mr. Plummer: Yes, right. That is my recommendation for the change in the ordinance. Mayor Ferre: Is there a motion to that? Mr. Plummer: They have two full warnings in advance. Mr.Larraz: Mr. Mayor, State Attorney, Janet Reno and Police Chief Kenneth Harms are the ones that have added this extra feature to the law. All I would ask if this Commission passes this law at 99% of it and it establish some kind of ad hoc committee so I could have an opportunity to ask State Attorney, Janet Reno, why she wants criminal penalties for the first time on these folks. I don't think there is an explanation. Mr. Gary: Why haven't you asked her up to now? Mayor Ferre: Look, as far as I am concerned, my position is this, I like what Plummer is recommending and if he makes that in the form of a motion, I'm willing to vote for it. I don't know whether he can get another vote. Mr. Carollo: You know, I think that is the best compromise you are going to get out of this Commission, from what I am seeing. So I would suggest that... Mayor Ferre: You get two free rides at $500; $500, $1,000, and then after that.... Mr. Larraz: The first two are fines, in other words. Mayor Ferre: Yes, sir. Mr.Larraz: I understand that and I think the Commission is about to pass that. I just want it on record there is still no official explanation as to why these persons in the community have pressed for it. I think they owe this Commission to come before the Commission and explain why they want a selected group to have criminal penalties. Mayor Ferre: I think that is something you ought to discuss with them. Mr.Larraz: They refuse to speak to me. They have not recommended that I pass any laws. Mr. Carollo: Would it be appropriate for this Commission to ask them the logic behind it? Mayor Ferre: Sure. Mr. Carollo: I hope they are not offended by it, but.... 100 DEC 8 1983 11 6 6 Mr. Larraz: There is a letter by Janet Reno in the record, which Mr. Gary has included, which says that a Mr. Edwin Simons had a complaint and therefore, she would like criminal penalties. I don't know who Edwin Simons is and I don't know why his case merits labeling over 300 businesses in this City as potential criminals. Mr. Plummer: I don't agree with that. Let me tell you why. Mayor Ferre: She explains it in her letter. Do you have her letter? Mr. Plummer: No, I think that the real answer to your question is the fact that criminal penalties are putting some bite into this ordinance. We've taken it out of the first offense and we've taken it out of the second offense. God knows you've had two good warnings. The third one is it's a deterrent. That's what it is. That's a simple answer. It's a deterrent. Mr. Larraz: Commissioner, can I ask you for one compromise then? Would the Commission at least.... Mr. Plummer: One more, you've got one. Mr. Larraz: ....yes, sir, but what I would ask for is this. I don't think it hurts anybody one way or the other. I would ask this Commission to review this after 30 days, excuse me, three months, 90 days. Mayor Ferre: Sure, that's reasonable. Mr. Plummer: That's reasonable. Mayor Ferre: And have this matter to be reviewed three months after it goes into effect and becomes law. With that as a motion, is that acceptable, J.L.? Mr. Plummer: Yes, sir. Mr. Carollo: That's acceptable. Mayor Ferre: Who moves it? Mr. Plummer: I move it. Mr. Carollo: Second. Mayor Ferre: Who seconds? Further discussion on the motion? Right? Mr. Plummer: Yes, sir. Mr. Carollo: On the motion. Mayor Ferre: You have to do some rewriting. Do you? Mr. Plummer: No, I don't think you have to rewrite. This one becomes law. Mr. Garcia -Pedrosa: We can bring that back as an accomplished fact because it is easy enough, Mr. Mayor. It is clear enough what Commissioner Plummer is saying. Mayor Ferre: The question to the City Attorney is do we pass this as a motion or a second reading. Mr. Garcia -Pedrosa: I think you need to pass the amendment and then pass the ordinance, as a second reading. Mayor Ferre: All right, first on the amendment, the motion has been moved by Plummer and seconded by Carollo. Further discussion as stipulated into the record? Call the roll. DEC 8 1983 sl 101 0 0 The following motion was introduced by Commissioner Plummer, who moved its adoption. MOTION 83-1142 A MOTION TO MAKE THE MAXIMUM PENALTY FOR BREAKING Th E TOWING ORDINANCE A FINE FOR $500 FOR A FIRST OFFENSE, $1,000 FOR THE SECOND OFFENSE„ AND CRIMINAL PENALTIES AND $1,000 FOR THE THIRD OFFENSE; FURTHER STIPULATING THAT THIS MATTER BE REVIEWED THREE MONTHS AFTER IT GOES INTO EFFECT. Upon being seconded by Commissioner Carollo, the motion was passed and adopted by the following vote: AYES: Commissioner Demetrio Perez, Jr. Commissioner Joe Carollo Commissioner J.L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Vice Mayor Miller J. Dawkins Mayor Ferre: Now, with the amendment, is there a motion on the ordinance on second reading? Mr. Plummer: So move. Mayor Ferre: Plummer moves. Is there a second? Mr. Perez: Second. Mayor Ferre: Perez seconds. Further discussion as amended? Read the ordinance. Call the roll. AN ORDINANCE ENTITLED - AN ORDINANCE RELATING TO THE TOWING OF MOTOR VEHICLES: AMENDING CHAPTER 42 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED BY ADDING THERETO A NEW ARTICLE ENTITLED "TOWING OF MOTOR VEHICLES"; PROVIDING FOR THE LICENSURE AND REGULATION OF BUSINESS ENTERPRISES ENGAGED IN THE PRACTICE OF RECOVERING, TOWING, REMOVING, AND STORING OF MOTOR VEHICLES PARKED ON PRIVATE PROPERTY WITHOUT PERMISSION, PROVIDING FOR INCLUSION IN THE CODE; PROVIDING FOR SEVERABILITY. Passed on its first reading by title at the meeting of July 18, 1983, it was taken up for its second and final reading by title and adoption. On motion of Commissioner Plummer, seconded by Commissioner Perez, the ordinance was thereupon given its second and final reading by title and passed and adopted by the following vote: AYES: Commissioner Demetrio Perez, Jr. Commissioner Joe Carollo Commissioner J.L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Vice Mayor Miller J. Dawkins SAID ORDINANCE WAS DESIGNATED ORDINANCE NO. 9762 The City Attorney read the ordinance into the public record and announced that copies were available to the members of the City Com- mission and to the public. 102 DEC a 1983 sl J --------------------------------------------------------------------- NOTE FOR THE RECORD: Agenda Item #16 was continued to January 12, 1984. --------------------------------------------------------------------- 41. FIRST READING ORDINANCE: AMEND SECTION 2-308 "DISCLOSURE OF PARTIES AND INTEREST" BY PROVIDING FOR CLARIFICATION OF THE REQUIREMENT OF FULL DISCLOSURE, OF FORMAL REQUEST PETITIONS, ETC. MADE TO THE CITY COMMISSION OR ANY CITY BOARD. -------------------------------------------------------------------------- Mayor Ferre: Does anybody need item 17? Can we skip over that? Mr. Plummer: Is there any problem with that one? Is there anyone here to speak against it? Mr. Gary: No. Mr. Plummer: Let's pass it on first reading. Mayor Ferre: Plummer moves on first reading item 17. Perez seconds. Mr. Carollo: Second. Mayor Ferre: Second by Carollo. Further discussion on first reading? Read the ordinance. AN ORDINANCE ENTITLED - AN ORDINANCE AMENDI!%G SECTION 2-308, ENTITLED "DISCLOSURE OF PARTIES IN INTEREST BY PERSONS MAKING PRESENTATIONS, REQUESTS, ETC., TO CITY COMMISSION OR BOARDS", OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY PROVIDING FOR THE CLARIFICATION OF THE REQUIREMENT OF FULL DISCLOSURE IN WRITING BY ALL PARTIES MAKING A PRESENTATION, FORMAL REQUEST, OR PETITION, WITH RESPECT TO REAL PROPERTY TO THE CITY COMMISSION OR ANY CITY BOARD, OF ALL PARTIES HAVING AN OWNERSHIP INTEREST, DIRECTLY OR INDIRECTLY, IN SUCH REAL PROPERTY; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. Was introduced by Commissioner Plummer, and seconded by Commissioner Carollo and passed on its first reading by title by the following vote: AYES: Commissioner Demetrio Perez, Jr. Commissioner Joe Carollo Commissioner J.L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Vice Mayor Miller J. Dawkins The City Attorney read the ordinance into the public record and announced that copies were available to the members of the City Commission and to the public. sl 103 DEC 81983 0 42. FIRST READING ORDINANCE: AMEND SECTION 19-45 (b) OF THE CODE "FEES FOR FURNISHING REPORTS THAT ARE PUBLIC RECORDS, BY PROVIDING FOR AN INCREASE IN SAID FEES". Mayor Ferret We're not on item number 18. Mr. Gary: This is the Fire Department, J.L. Mr. Plummer: Move it. Mr. Perez: Second. Mayor Ferret Plummer moves item 18. Mr. Carollo: Second. Mayor Ferret It's been moved and seconded. Further discussion? Mr. Carollo: What is the increase going to be to? Mr. Plummer: One dollar, four to five. Mayor Ferret Read the ordinance. AN ORDINANCE ENTITLED - AN ORDINANCE AMENDING SECTION 19-45(b) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, WHICH DEALS WITH FEES FOR FURNISHING REPORTS THAT ARE PUBLIC RECORDS, BY PROVIDING FOR AN INCREASE IN SAID FEES; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. Was introduced by Commissioner Plummer, and seconded by Commissioner Perez and passed on its first reading by title by the following vote: AYES: Commissioner Demetrio Perez, Jr. Commissioner Joe Carollo Commissioner J.L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Vice Mayor Miller J. Dawkins The City Attorney read the ordinance into the public record and announced that copies were available to the members of the City Commission and to the public. sl 104 .DEC 81983 Irl 43. FIRST READING ORDINANCE: CHANGE ZONING CLASSIFICATION 300-408 N.W. 31ST STREET, 3050 N.W. 3RD AVENUE (MORE PARTICULARLY DESCRIBED HEREIN) FROM RG-1/3 TO RG-2/4. Mayor Ferre: Take up item 19. Mr. Plummer: What is that? Mr. Gary: This is only for that Jose Mendez building that he wants to put in a residential treatment thing. Mr. Plummer: Oh, yes, do you recomend it? This happens to be, Mr. Mayor, the presentation that was made by Jose Mendez before this Commission. You are recommending it? I move it. Mr. Carollo: Move. Mayor Ferre: I don't understand what this is. Mr. Plummer: Do you remember Jose came in here with a proposition of making residences up in the Wynwood area? n Mr. Sergio Rodriguez: The Zoning Board recommended approval of the zoning change. Mayor Ferre: This is something you are recommending? Mr. Plummer: Yes. Mr. Rodriguez: Yes, sir. Mr. Plummer: I move it on first reading. Mr. Perez: Second. Mayor Ferre: Plummer moves; Perez seconds item 19. Read the ordinance. Call the roll. AN ORDINANCE ENTITLED - AN ORDINANCE AMENDING THE ZONING ATLAS OF ORDINANCE NO. 9500, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, BY CHANGING THE ZONING CLASSIFICATION OF APPROXIMATELY 300- 408 NORTHWEST 31ST STREET AND APPROXIMATELY 3050 NORTHWEST 3RD AVENUE, MIAMI, FLORIDA, (MORE PARTICULARLY DESCRIBED HEREIN) FROM RG-1/3 GENERAL RESIDENTIAL (ONE & TWO FAMILY) TO RG-2/4 GENERAL RESIDENTIAL MAKING FINDINGS; AND BY MAKING ALL THE NECESSARY CHANGES ON PAGE NO. 21 OF SAID ZONING ATLAS MADE A PART OF ORDINANCE NO. 9500 BY REFERENCE AND DES- CRIPTION IN ARTICLE 3, SECTION 300, THEREOF; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. Was introduced by Commissioner Plummer, and seconded by Commissioner Perez and passed on its first reading by title by the following vote: sl 1 105 1983 DEC8 0 AYES: Commissioner Demetrio Perez, Jr. Commissioner Joe Carollo Commissioner J.L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Vice Mayor Miller J. Dawkins The City Attorney read the ordinance into the public record and announced that copies were available to the members of the City Commission and to the public. 44. RECOMMEND TO MEL ADAMS (OF H.U.D.) THAT A 72-UNIT COMPLEX AT N.W. 3RD AVENUE IN WYNWOOD AREA BE NAMED AFTER JOSE MENDEZ, RECENTLY DECEASED. Mayor Ferre: Ladies and gentlemen, Mr. Manager, you know we go about naming a lot of things for a lot of people. A lot of them are big heroes, like Roberto Clemente, George Washington, and what have you. But every once in a while we ought to name these for the little guys, like Jose Mendez. I would like to recommend that we recommend to Mel Adams -we can't do this because it's not within our purview- but we would like to recommend...these are what? 72 units?...that the complex be named after Jose Mendez. I would like to so move. Mr. Plummer: Second. APPLAUSE. Mayor Ferre: Call the roll. The following motion was introduced by Mayor Ferre, who moved its adoption. MOTION 83-1143 A MOTION OF THE CITY COMMISSION OF THE CITY OF MIAMI RECOMMENDING TO MEL ADAMS (OF H.U.D.) THAT THE 72-UNIT COMPLEX PRESENTLY REFERRED TO AS THE WYNWOOD ELDERLY HOUSING PROJECT, LOCATED ON N.W. 3RD AVENUE, BE NAMED AFTER "JOSE MENDEZ", RECENTLY DECEASED. Upon being seconded by Commissioner Plummer, the motion was passed and adopted by the following vote: AYES: Commissioner Demetrio Perez, Jr. Commissioner Joe Carollo Commissioner J.L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Vice Mayor Miller J. Dawkins sl DEC 81983 6 45. FIRST READING ORDINANCE: AMENDING THE FUNDS APPROPRIATED FOR TRUST AND AGENCY FUND FUND ENTITLED: "RECREATION ACTIVITY INCREASING APPROPRIATED FUNDS FOR THE OPERATION OF SAME, PROFESSIONAL BOXING AND WRESTLING BOARD. Mr. Plummer: Move item 20. Mr. Carollo: Move. Mayor Ferre: Moved and and seconded. Further discussion? Read the ordinance on first reading. Call the roll. AN ORDINANCE ENTITLED - AN ORDINANCE AMENDING ORDINANCE NO. 9478, ADOPTED SEPTEMBER 8, 1982, BY AMENDING THE FUNDS APPROPRIATED FOR THE TRUST AND AGENCY FUND ENTITLED: "RECREATION ACTIVITY", INCREASING APPROPRIATED FUNDS FOR THE OPERATION OF SAME TO THE AMOUNT OF $100,000 TO INCLUDE FUNDING TRANSACTIONS RESULTING FROM APPROVED ACTIVITY OF THE PROFESSIONAL BOXING AND WRESTLING BOARD, CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. Was introduced by Commissioner Plummer, and seconded by Commissioner Ca- rollo and passed on its first reading by title by the following vote: AYES: Commissioner Demetrio Perez, Jr. Commissioner Joe Carollo Commissioner J.L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Vice Mayor Miller J. Dawkins The City Attorney read the ordinance into the public record and announced that copies were available to the members of the City Commission and to the public. 46. AUTHORIZE CITY ATTORNEY TO CONTINUE EMPLOYMENT OF THE LAW FIRM OF STEEL HECTOR & DAVIS AS SPECIAL COUNSEL FROM CLAIMS ARISING FROM THE CONSTRUCTION OF THE MIAMI CONVENTION CENTER. Mayor Ferre: We are now on item number 22, authorizing the City Attorney to continue the employement of Steel Hector Davis as counsel for the Miami Convention Center. Why is the need for this, Mr. Manager? Mr. Gary: Mr. Mayor, we have not closed out this project as of yet. We are in the process of determining the final payments to be made to the prime contractor. Mayor Ferre: Do you recommend this? Mr. Gary: Yes, sir. 107 DEC 81983 sl Mayor Ferre: Is there a motion? Mr. Perez: Move. Mayor Ferre: Moved by Perez. Second? Is there a second? Mr. Gary: We need this to protect our interest. Mr. Plummer: Second. Mayor Ferre: Plummer seconds. Further discussion? Call the roll on 22. The following resolution was introduced by Commissioner Perez, who moved its adoption: RESOLUTION NO. 83-1144 A RESOLUTION AUTHORIZING THE CITY ATTORNEY TO CONTINUE THE EMPLOYMENT OF THE LAW FIRM OF STEEL HECTOR & DAVIS AS SPECIAL COUNSEL REGARDING CLAIMS AGAINST THE CITY ARISING FROM THE CONSTRUCTION OF THE MIAMI CONVENTION CENTER; AUTHORIZING ADDITIONAL PAYMENT FOR THESE SERVICES IN THE AMOUNT OF $25,000 ON A RETAINER BASIS; AUTHORIZING PAYMENT FOR THE AFORESAID SERVICES FROM FUNDS ALLOCATED FOR AD- MINISTRATIVE EXPENSES OF SAID CENTER CONSTRUCTION; FURTHER PROVIDING THAT NO MONIES IN EXCESS OF THE HEREIN AUTHORIZED SUM BE EXPENDED FOR SUCH SERVICES UNLESS EXPRESSLY AUTHORIZED BY THE CITY COMMISSION. (Here follows body of resolution, omitted herein and on file in the Office of the Clerk). Upon being seconded by Commissioner Plummer, the resolution was passed and adopted by the following vote: AYES: Commissioner Demetrio Perez, Jr. Commissioner Joe Carollo Commissioner J.L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Vice Mayor Miller J. Dawkins 47. AUTHORIZE CITY MANAGER TO SUBMIT APPLICATION FOR DEVELOPMENT APPROVAL (ADA) TO THE SOUTH FLORIDA REGIONAL PLANNING COUNCIL FOR SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AREA. Mayor Ferre: Take up item 23, to submit an application for development of A.D.A. to the South Florida Regional Planning Council for.... Mr. Plummer: So move. Mayor Ferre: ....Southeast Overtown/Park West community redevelopment area, pursuant so on, and so forth, up to $20,000. Mr. Carollo: Move. Mayor Ferre: Moved and seconded. Further discussion? Call the roll. sl DEC 8 11983 0 4 The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 83-1145 A RESOLUTION AUTHORIZING THE CITY MANAGER TO SUBMIT AN APPLICATION FOR DEVELOPMENT APPROVAL (ADA) TO THE SOUTH FLORIDA REGIONAL PLANNING COUNCIL FOR THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AREA PURSUANT TO FLORIDA STATE STATUTES 380.06 AND AUTHORIZING THE EXPENDITURE OF UP TO $20,000 FOR APPLICATION FEES. (Here follows body of resolution, omitted herein and on file in the Office of the Clerk). Upon being seconded by Commissioner Carollo, the resolution was passed and adopted by the following vote: AYES: Commissioner Demetrio Perez, Jr. Commissioner Joe Carollo Commissioner J.L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Vice Mayor Miller J. Dawkins 48. ALLOCATE $197,200 TO THE MIAMI SPORTS AND EXHIBITION AUTHORITY FOR ADMINISTRATIVE EXPENSES, FISCAL 83-84. Mayor Ferre: Take up item 24, allocating an amount of.... Mr. Plummer: Move it. Mayor Ferre: ....no to exceed $197,200 from the General Fund to the Miami Sports and Exhibition Authority. I assume we'll get repaid for that.... Mr. Plummer: That is a loan. Mayor Ferre: ....once they collect their tax. Mr. Gary: Subject to the collection of their tax. Mayor Ferre: Subject to ... Further discussion? Moved.... Mr. Carollo: Move. Mayor Ferre: ....by Plummer. Second by whom? Mr. Perez: Second. Mayor Ferre: Further discussion? Call the roll. 109 DEC 81983 sl The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 83-1146 A RESOLUTION ALLOCATING AN AMOUNT NOT TO EXCEED $197,200 FROM THE GENERAL FUND TO THE MIAMI SPORTS AND EXHIBITION AUTHORITY FOR ADMINISTRATIVE EXPENSES OF SAID AUTHORITY DURING THE REMAINDER OF THE 1983-1984 FISCAL YEAR SUBJECT TO FULL REIMBURSEMENT TO THE CITY FROM THE CONVENTION DEVELOPMENT TAX RECEIPTS OR FROM ANOTHER SOURCE OF FUNDING TO BE IDENTIFIED; SAID ALLOCATED AMOUNT TO BE DISBURSED BY THE CITY MANAGER ON AN AS -NEEDED BASIS. (Here follows body of resolution, omitted herein and on file in the Office of the Clerk). Upon being seconded by Commissioner Perez, the resolution was passed and adopted by the following vote: AYES: Commissioner Demetrio Perez, Jr. Commissioner Joe Carollo Commissioner J.L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Vice Mayor Miller J. Dawkins 49. AUTHORIZE CITY MANAGER TO TRANSFER $1,500,000 FROM CAPITAL IMPROVEMENT TO SOUTHEAST OVERTOWN/PARK WEST REDEVELOPMENT PROJECT LAND ACQUISITION FUND. Mayor Ferre: Item 26, $1,500,000 from the Capital Improvement to the Southeast Overtown/Park West Redevelopment land acquisition fund on a temporary basis to fund the acquisition land within the nine block phase I Southeast providing for repayment from the $11,000 General Obligation Housing Bonds in fiscal year. What I guess that does is that accelerates. Mr. Manager, what we are doing is we're taking $1,500,000 and eventually repaying it from the Housing Bond issue, is that right? Mr. Gary: That is correct, Mr. Mayor. This permits us to buy land from those willing owners who want to dispose of their property now at a reasonable price. The longer you wait, the more it's going to cost you. This is a.... Mayor Ferre: Is there a motion? Mr. Plummer: So move. Mayor Ferre: Is there a second? Moved by Plummer. Second? Mr. Perez: Second. Mayor Ferre: ....by Perez; further discussion? Call the roll. 110 sl DEC 81983 .J The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 83-1147 A RESOLUTION AUTHORIZING THE CITY MANAGER TO TRANSFER 1.5 MILLION DOLLARS FROM THE CAPITAL IMPROVEMENT FUND TO THE SOUTHEAST OVERTOWN/PARK WEST REDEVELOPMENT PROJECT LAND ACQUISITION FUND, ON A TEMPORARY BASIS TO FUND THE ACQUISITION OF LAND WITHIN THE NINE (9) PHASE I SOUTHEAST OVERTOWN/PARK WEST REDEVELOPMENT AREA. PROVIDING FOR REPAYMENT OF SUCH TEMPORARY TRANSFER UPON SALE OF UP TO 11 MILLION DOLLARS IN GENERAL OBLIGATION HOUSING BONDS IN FISCAL YEAR 1984-85. REPURCHASE OF PROPERTY TO BE GUARANTEED BY FORMER PROPERTY OWNER WITHIN A 24-MONTH PERIOD. (Here follows body of resolution, omitted herein and on file in the Office of the Clerk). Upon being seconded by Commissioner Perez, the resolution was passed and adopted by the following vote: AYES: Commissioner Demetrio Perez, Jr. Commissioner Joe Carollo Commissioner J.L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Vice Mayor Miller J. Dawkins 50. AUTHORIZE CITY MANAGER TO ENTER INTO A MEMORANDUM OF AGREEMENT FOR THE OVERTOWN ADVISORY BOARD. Mayor Ferre: Expain 27 to me, Howard. Mr. Gary: Mr. Mayor, techinically, this doesn't really have to come to you, but I thought it was important because of the significance of the Overtown Advisory Committee. When you approved the Park/West Overtown _— Plan, you provided for input from the Overtown residents. This is Charlie Johnson's group. This is just authorizing me to sign the memorandum of agreement in terms of their participation, which basically says the Overtown Advisory Board be recognized as the official Overtown redevelop- ment monitoring agency, which means they are going to review all of the plans. It lists seven points there. This is something similar to what we did with D.D.A. and the the business people from downtown. Mayor Ferre: Is there a motion? Mr. Plummer: Move it. Mr. Carollo: Move. Mayor Ferre: It's been moved by Carollo and seconded by Plummer. Further discussion? Call the roll. DEC 81983 The following resolution was introduced by Commissioner Carollo, who moved its adoption: RESOLUTION NO. 83-1148 A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO A MEMORANDUM OF AGREEMENT IN SUBSTANTIALLY THE FORM ATTACHED HERETO, WITH THE OVERTOWN ADVISORY BOARD TO PROVIDE CITIZEN PARTICIPATION FOR ACTIVITIES ASSOCIATED WITH THE IMPLEMENTATION OF THE SOUTHEAST OVERTOWN/PARK WEST REDEVELOPMENT PROGRAM. (Here follows body of resolution, omitted herein and on file in the Office of the Clerk). Upon being seconded by Commissioner Plummer, the resolution was passed and adopted by the following vote: AYES: Commissioner Demetrio Perez, Jr. Commissioner Joe Carollo Commissioner J.L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Vice Mayor Miller J. Dawkins 51. URGE COMMUNITY SUPPORT OF PROPOSED CLINICAL CENTER IN DADE COUNTY FOR IMPLEMENTATION OF MIAMI HEART INSTITUTE'S "SYSTOLIC HYPERTENSION IN THE ELDERLY PROGRAM". Mayor Ferre: The next item is 29. I don't know what that is. Mr. Plummer: I don't either. Mayor Ferre: What is the Elderly Program in Hypertension? Mr. Gary: This agency.... Mayor Ferre: Is this motherhood? Mr. Gary: Yes, they basically need some kind of endorsement from the local jurisdiction. Mayor Ferre: Does that cost us money? Mr. Gary: No, this will assist them in getting money to deal with hypertension? Mayor Ferre: And it comes from the Miami Heart Institute? Mr. Gary: Exactly. Mayor Ferre: All right, Plummer moves? Mr. Plummer: Yes. Mayor Ferre: Perez seconds. Further discussion? Call the roll. sl 112 DEC 81983 0 �j sl The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 83-1149 A RESOLUTION STRONGLY URGING COMMUNITY SUPPORT OF THE PROPOSED CLINICAL CENTER IN DADE COUNTY FOR IMPLEMENTATION OF THE MIAMI HEART INSTITUTE'S "SYSTOLIC HYPERTENSION IN THE ELDERLY PROGRAM". (Here follows body of resolution, omitted herein and on file in the Office of the Clerk). Upon being seconded by Commissioner Perez, the resolution was passed and adopted by the following vote: AYES: Commissioner Demetrio Perez, Jr. Commissioner Joe Carollo Commissioner J.L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSL'NT: Vice Mayor Miller J. Dawkins --------------------------------------------------------------------- NOTE FOR THE RECORD: Agenda item #30 was continued to January 12, 1984 --------------------------------------------------------------------- --------------------------------------------------------------------- NOTE FOR THE RECORD: Agenda item #31 was withdrawn. --------------------------------------------------------------------- 52. ORDERING RESOLUTION - CITY-WIDE SANITARY SEWER IMPROVEMENT - OVERTOWN PHASE I, SR-5501-C. Mayor Ferre: We are on item 32, city-wide sanitary sewer improvement. Mr. Carollo: Move. Mayor Ferre: Carollo moves. Perez seconds. Further discussion? Call the roll on 32. The following resolution was introduced by Commissioner Carollo, who moved its adoption: RESOLUTION NO. 83-1150 A RESOLUTION ORDERING CITY-WIDE SANITARY SEWER IMPROVEMENT - OVERTOWN PHASE I, SR-5501-C DESIGNATING THE PROPERTY AGAINST WHICH SPECIAL ASSESSMENTS SHALL BE MADE FOR A PORTION OF THE COST THEREOF AS CITY- WIDE SANITARY SEWER IMPROVEMENT - OVERTOWN PHASE I, SR-5501-C (CENTERLINE SEWER). (Here follows body of resolution, omitted herein and on file in the Office of the Clerk). 113 DEC a 1983 0 a Upon being seconded by Commissioner Perez, the resolution was passed and adopted by the following vote: AYES: Commissioner Demetrio Perez, Jr. Commissioner Joe Carollo Commissioner J.L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Vice Mayor Miller J. Dawkins 53. APPROVE MOST QUALIFIED FIRMS FOR DESIGN AND CONSTRUCTION OF AN ELDERLY MEALS FACILITY TO BE LOCATED IN CURTIS PARK, 1901 N.W. 24TH AVENUE. Mayor Ferre: Take up item 33. Mr. Plummer: Who is the firm selected? Mr. Gary: Zyscovich and Grafton with Fraga Engineers and Maurice Gray Consulting Engineers. Mayor Ferre: O.K., is there a motion? Mr. Plummer: No, no, what is the fee involved? INAUDIBLE BACKGROUND COMMENTS NOT ENTERED INTO THE PUBLIC RECORD. Mr. Plummer: How much is the fee? Mr. Gary: We haven't negotiated that yet. We have to negotiate that. This allows me to now negotiate with that firm. Mr. Plummer: You will bring back to this Commission prior.... Mr. Gary: I have to bring back the agreement to you. Mayor Ferre: But the firm that you are going to negotiate with is Zyscovich and Grafton. Mr. Gary: Exactly. Mayor Ferre: Plummer moves. Perez seconds. Further discussion on 33? Call the roll. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 83-1151 A RESOLUTION APPROVING THE SELECTION BY THE CITY MANAGER OF THE MOST QUALIFIED FIRMS TO PROVIDE ARCHITECTURAL/ENGINEERING SERVICES FOR THE DESIGN AND CONSTRUCTION OF AN ELDERLY MEALS FACILITY TO BE LOCATED IN CURTIS PARK, 1901 N.W. 24TH AVENUE; AUTHORIZING THE CITY MANAGER TO NEGOTIATE A PRO- FESSIONAL SERVICES AGREEMENT; DIRECTING THE CITY MANAGER TO PRESENT A NEGOTIATED AGREEMENT TO THE CITY COMMISSION FOR APPROVAL UTILIZING FUNDS FROM THE FEDERAL JOBS BILL THAT HAVE BEEN ALLOCATED FOR SAID PROJECT. 114 DEC 81983 sl 0 0 (Here follows body of body of resolution, monitted herein and on file in the Office of the Clerk). Upon being seconded by Commissioner Perez, the resolution was passed and adopted by the following vote: AYES: Commissioner Demetrio Perez, Jr. Commissioner Joe Carollo Commissioner J.L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Vice Mayor Miller J. Dawkins 54. APPOINT LEONARD MELLON TO THE BOARD OF DIRECTORS OF THE MIAMI CABLE ACCESS CORPORATION AND DEFER APPOINTMENT OF THE OTHERS TO A FUTURE MEETING. Mayor Ferre: All right, the next one that you have on your emergency list is item 42. I'm going by the Manager's request on priority items. He's on item 42. The three names that we have to recommend here are Martin Anorga, Bill Perry, and Pat Skubish. There are five appointments. These are three that we are recommending. Bill Perry is Black male, Pat Skubish is White female, and Martin Anorga is Latin male. Who recommended these five names, if I may ask? Mr. Carollo: You can recommend anybody you want. We have to recommend them. Right? So you put whomever you want. Mr. Carollo: Can I make a suggestion to do what we have done in the past when we have so many appointments, that each member of the Commission goes ahead and appoints one. Mayor Ferre: Do you have an appointment? Mr. Carollo: Not at this point in time. Mr. Plummer: I'd like to recommend Leonard Mellon, the Head of the Crime Commission. Mayor Ferre: All right, one of the names will be Mr. Leonard Mellon. Who do you want to recommend, Demetrio? Mr. Perez: I would like to make a recommendation at the next Commission meeting. Mayor Ferre: He'll wait for the next Commission meeting. You want to wait for the next Commission meeting. I'll do the same thing. Mr. Plummer: I don't want to wait. Mayor Ferre: Mr. Manager, you only get one name. Is there anything else that you need? Mr. Plummer: Can I make a motion on that name? Mr. Carollo: Move. Mr. Plummer: I make a motion that Mr. Leonard Mellon be appointed to that board. 115 ,DEC a 1983 Mayor Ferre: Carollo seconds. Further discussion? Call the roll on the appointment of Leonard Mellon. The following motion was introduced by Commissioner Plummer, who moved its adoption. MOTION 83-1152 A MOTION OF THE CITY COMMISSION APPOINTING MR. LEONARD MELLON AS A MEMBER OF THE BOARD OF DIRECTORS OF THE "MIAMI CABLE ACCESS CORPORATION", FOR A TERM NOT TO EXCEED FOUR (4) YEARS. Upon being seconded by Commissioner Carollo, the motion was passed and adopted by the following vote: AYES: Commissioner Demetrio Perez, Jr. Commissioner Joe Carollo Commissioner J.L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Vice Mayor Miller J. Dawkins Mr. Plummer: Ms.Smoller, would you please so notify Mr. Leonard Mellon of his appointment? Ms. Sue Smoller: I will. Mr. Plummer: Thank you. 54.1 RESCINDING RESOLUTION 83-961 REGARDING CITY-WIDE SANITARY SEWER IMPROVEMENTS. Mayor Ferre: There is a memo here from Donald Cather to Howard Gary, which is a companion to item 71. The Department of Public Works recommends adoption of resolution rescinding resolution 83-961, passed October 25, for the construction of city-wide sanitary sewer improvement of S.W. 16th Street, SR-5499-C. Mr. Plummer: So move. Mayor Ferre: Plummer moves. Perez seconds. Further discussion? Call the roll. 116 DEC 0 The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 83-1152.1 A RESOLUTION RESCINDING RESOLUTION NO. 83-961 ENTITLED "A RESOLUTION ORDERING CITY-WIDE SANITARY SEWER IMPROVEMENT - S.W. 16 STREET SR-5499-C AND DESIGNATING THE PROPERTY AGAINST WHICH SPECIAL ASSESSMENTS SHALL BE MADE FOR A PORTION OF THE COST THEREOF AS CITY-WIDE SANITARY SEWER IMPROVE- MENT - S.W. 16 STREET SR-5499-C (CENTERLINE SEWER)". (Here follows body of resolution, omitted herein and on file in the Office of the Clerk). Upon being seconded by Commissioner Perez, the resolution was passed and adopted by the following vote: AYES: Commissioner Demetrio Perez, Jr. Commissioner Joe Carollo Commissioner J.L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Vice Mayor Miller J. Dawkins 55. FORMALIZING RESOLUTION CONCERNING R.F.P.'S PUBLIC HEARING, ETC. FOR THE DEVELOPMENT OF WATSON ISLAND. -------------------------------------------------------------------------- Mayor Ferre: Plummer, are you O.K. on this Watson Island thing? Mr. Plummer: Mr. Mayor, I have asked and I have read the new version of it. Yes, I'm all right on Watson Island. Mr. Mayor, they had in there a request for unified project developments. Mayor Ferre: That doesn't mean anything. Mr. Plummer: I know that doesn't mean anything. That's why I asked they change it. Then it was changed on what we voted this morning. - Mayor Ferre: Plummer moves that a resolution declaring that the most advantageous method to develop certain improvements on City -owned land may be by a unified development project authorized by the City Manager to develop a request for proposal and setting a public hearing for 10:00 A.M. January 5th to consider said request for proposal for cultural entertainment facilities to be located on approximately 40 acres parcel of City -owned land located on Watson Island. Second t; Demetrio Perez. Are you ready to vote on it? 11'7 sl DEC 81983 V Mr. Plummer: Mr. Mayor, do you have a second? Mayor Ferre: Sure. Mr. Plummer: I wish to read into the record where it states that at the conclusion of the public hearing, the City Commission, if it is disposed to proceed to authorize the issuance of the request, if we are not disposed to proceed, it is done and over. Mayor Ferre: Yes. Mr. Plummer: I want that understood in the record. Mayor Ferre: J.L., three members of this Commission can do that anytime they want. Mr. Plummer: O.K., I'm just really trying to make it very, very clear. Mayor Ferre- Further discussion? Call the roll. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 84-1153 A RESOLUTION DECLARING THAT THE MOST ADVANTEGEOUS METHOD TO DEVELOP CERTAIN IMPROVEMENTS ON CITY - OWNED LAND MAY BE A UNIFIED DEVELOPMENT PROJECT, AUTHORIZING THE CITY MANAGER TO DEVELOP A REQUEST FOR PROPOSALS (RFP), AND SETTING A PUBLIC HEARING ON JANUARY 5, 1984, AT 10:00 A.M., TO CONSIDER SAID RFP FOR CULTURAL, RECREATION AND ENTERTAINMENT FACILITIES TO BE LOCATED ON AN APPROXIMATELY 40- ACRE PARCEL OF CITY -OWNED LAND LOCATED ON WATSON ISLAND. (Here follows body of resolution, omitted herein and on file in the Office of the Clerk). Upon being seconded by Commissioner Perez, the resolution was passed and adopted by the following vote: AYES: Commissioner Demetrio Perez, Jr. Commissioner J.L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo Vice Mayor Miller J. Dawkins 56. AUTHORIZE AND DIRECT CITY MANAGER TO EXECUTE AGREEMENT WITH SAN FRANCISCO PUFFS AND STUFF, INC. TO SELL FOOD, BEVERAGES, ETC. AT THE NEW YEAR'S EVE ORANGE BOWL PARADE ROUTE. Mayor Ferre: The Puffs, the whiffs and the puffs. Are you a Puff? Mr. Plummer: Let me ask for the record, is the San Francisco Puffs and Stuff here? 118 sl DEC 81983 11 Or sl Mr. Plummer: Mr. Mayor, Mr. Kouchalakas approached my office and I think every one of us here knows that Mr. Kouchalakas is the Greek boys have done this festival for longer that I have probably been in the City of Miami. The problem, if there is a problem, is that this went out to competitive bidding. It is my understanding from the Administration that a group from Ft. Lauderdale gave a much higher or higher return to the City than that of the Kouchalakas and Company, for better words -I don't know the name of the company. Mr. Peter Kouchalakas: Paramount Concession. Mr. Plummer: Paramount Restaurant and Soda Shop formerly. Mr. Kouchalakas came to my office and said, you know, what can we do? I said, Mr. Kouchalakas, you can come to this Commission if you can prove that the Administration has made a mistake in their recommendation, if you can prove that this firm is not qualified, if you can prove anything, we will listen. That's where it is now. Mr. Kouchalakas said he would be here as he is with his bodyguards. Mr. Kouchalakas, as far as I know, sir, we're willing to listen. Mayor Ferre: Go ahead. Mr. Kouchalakas: Mr. Mayor and Commissioners all, thank you for giving me this opportunity. My name is Peter Kouchalakas, President of the Paramount Concessions, 3900 N.W. 9 Street, Miami. I apoligize for taking your time, but I know that you've been working very hard as you've been here since this morning; so, I'll try to make this as brief as possible. I've sat at meetings, such as you've been doing here and I know how tedious they can become. So, I want to say from the outset that I appreciate your attention. As a concerned citizen, I feel that resolution number 75 is not in the best interest. I repeat again, is not in the best interest of the City of Miami. To give San Francisco Puffs and Stuff of Broward and Peter Chronis an exclussive concession rights along the parade route is definitely not in the City of Miami's public interest. The basis of my statement is that Paramount Concessions has had this contract for the last twelve years. No one bids on this contract. On two occasions, we lost the money that we put up from the outset because of rain. The Paramount Concessions has had the Junior Orange Bowl Parade for 16 years and we continue to have it. Puffs and Stuff has no parade experience of this type, which is highly complex. Ernie Siler, who told me to come with brother Poulos here to his office when Sam Crow passed away and offered us this parade. He said that Sam Crow had it for 15 years for $500, but he was not interested in the money. He was interested only in one thing. That is service to the public. That is the reason why I am here now. It wasn't the bid he was interested in. He was interested in the people, who would do the job correctly. The parade on New Year's Eve is a very complex thing. It's not just putting up some trailers and some stands to sell food. It takes a lot to do with the police, with the fire, with the parade route, and the orderly procession of the floats and the bands. This what Ernie Siler was talking about when he said, "This is the priority, not what you sell or what you do with the food and the beverage." Paramount Concession have had the Orange Bowl Stadium from 1939 to 1952. We have participated in the parade along with Sam Crow and Ernie Siler in the '30s, the '40s, the '50s and the '60s. As I stated, we have been exclusive bidders the past twelve years and no one has come around except this particular time. The bid for $500 from the beginning, we have bid this year up to $3,200. Paramount Concessions has cooperated with the City Manager's office with every demand made as to money, the regulations, the insurance, and the downtown business people. I'm sure that Jack Eads and Don Stuart will attest to not receiving any major complaints pertaining to Paramount Concessions. The San Francisco Puffs and Stuff of Broward County, Mrs. Grimm has had cookies stand experience. Peter Chronis has shish kebab experience; shis kebab, which we would not allow on the parade route, because it is dangerous and it is a fire hazard. Peter Chronis, who is involved in this particular thing, has a history of various business involvements. I say this with tongue in cheek, and I will not expound on it. As far as Mrs. Grimm is concerned, I think that brother Poulos here can state the fact that she approached him to get into the Miami Dade County Youth Fair. Mr. Poulos is the Inspector General. He 119 DEC 81963 0 it Mr. Kouchalakas (Con't): refused her to have a cookie concession on that property because there was already somebody on that property. She, I feel, got her revenge in regard to this particular bid. I've lived in the City of Miami and Coral Gables for 38 years. My partners, four of them have lived in the Cite of Miami for over 50 years. Mayor Ferre: Wind it up. Tell it like it is. You don't have to read it. Tell it like it is, like you used to do in that classroom with all those kids. Mr. Kouchalakas: Commissioners, the time is of essence. I do not feel at this time with only a couple of weeks away as the Miami Police Department has called on me to meet with them as soon as possible in order for us to get this under way. I feel that the Commission should recommend for reconsideration. Thank you very much. Mayor Ferre: All right, let's hear from the other side. You have equal time. He took about seven minutes, so you have seven minutes. Mrs. Sharon Grim: Sharon Grim, San Francisco Puffs and Stuff, licensed whole sale commisaries at 55300 State Road 84 in Ft. Lauderdale. We presently -it is true- we sell cookies. We vend them at the Orange Bowl. To this date, we have already generated $36,000 is sales in the Orange Bowl, which this City has received 31%; to it would be $10,000. We also participate with five booths in the Coconut Grove Art Show, with not just cookies, but three food items. We've done sausage boat shows with beverages. We have encountered a large area in the whole realm of food. We have an exclusive handling with Vizcaya with the food rights. Mr. Plummer: Can I interrupt you? Mrs. Grim: Surely. Mr. Plummer: We are talking about a parade. We are talking about New Year's Eve. I think what we need to hear is what experience have you had in that field. That's what we are talking about. Mrs. Grim: We did the parade last year with...Number one, I'd like to set the record straight. You know, this is not a revengeful situation. Pete... Tom Poulas has offered to me if I was interested in Dade County Youth Fair, he'd like to help me get in. It did not work out and this is in no way any sort of revenge. We did not know if they would bid on it again. Somebody approached me that it was open for bid so we thought it would be a nice business involvement. The Orange Bowl Stadium is in itself very similar to a parade atmosphere in that you have three hours to stock, sell, vend, coordinate. I am sure you can check our references with the Orange Bowl. We do an exceptional job. We did the Orange Bowl Parade last year. We did the Junior Orange Bowl Parade last year. We had trailers at each. Mr. Plummer: You said you did? Mrs. Grim: We had a trailer at each. We paid Tom Poulos $300 for trailer space last year. Mr. Plummer: You had eight trailers? Mrs. Grim: Yes, eight trailers; so we know the working of the parade, the hours, and I assure you, it is complex and I will not undermine _ him by saying it is not, but it is nothing that we haven't come across. Mr. Chronis has had 20 years in the restaurant and food service business. He can turn out shish kebabs. He also does sausage pizza and a number of other items. He can turn out two sandwishes every five seconds. We are used to large numbers in crowds. We are used to dealing with between 300,000 and 500,000 people. We know it is needed to accomodate the Health Department, the Fire Department. We feel confident that we can do it. Otherwise, we would not have put this bid in. That is all that I have to say. 'aJ sl 120 DEC 8 1983 f Mr. Carollo: I have a question to start off with. How many stands, trailers, locations do you usually have in these parades? Mr. Kouchalakas: Between 45 and 50 trailers. Mr. Carollo: Between 45 and 50 trailers; that's a heck of a lot more than one trailer. Mrs. Grim: These are all sub -contracted, because I know that we were one of the subcontractors. Mr. Plummer: The last page of your back-up materials shows 28 authorized locations. Mr. Carollo: Twenty-eight authorized locations? Mr. Plummer: That's what I'm reading from the back-up materials. Mr. Carollo: I would imagine, J.L., that if there are 28 authorized locations, they could have several trailers or stands placed in there. Mr. Kouchalakas: Yes. Mr. Plummer: You show 28 authorized locations. Mr. Carollo: Is that correct? Mr. Plummer: Do some locations have one, two, and three trailers? Mr. Carollo: In other words, you have 28 authorized locations. In each location you could put more than one trailer and one stand. That's where they get the 45 or 50, plus additional moving vendors. Let me tell you what I see. Number one, the way this was bid out was wrong. There should have been some specifications put up for experience. The difference of what we are talking about for the City to acquire is minimal. We are only talking about a difference of a couple of thousand dollars that the City is going to make from one company to another, so as far as I am concerned, that is very minimal for the type of budget that we have. What is of more concern to me, is that we are going to have a qualified corporation that is really going to be able to handle the job or not. That is my biggest concern. Mrs. Grim: Well, I don't know if you all have copies of all my references in front of you, but I know personally all the people that we work, that they've contacted —we have excellent credentials. We are a full-time business. You can check with their businesses. I know that Tom Poulas is a gasoline inspector. We do this full-time. This is our livelihood. It is not a moonlight. It is not a part-time job. Mr. Carollo: I'm not questioning your experience in individual stands in different locations, whether it's been the Orange Bowl or other places. What concerns me is that the question was raised of how many stands or trailers have you had, since you made mention that you had worked this. According to what you stated, you stated that you had only one trailer in this affair. Mrs. Grim: They don't have any trailers. They subcontract them all out. I know all the vendors. Mr. Kouchalakas: I beg your pardon. Mr. Carollo: I realize that. But it takes, and correct me if I am wrong, it takes a heck of a lot of work to coordinate something of that nature. Mrs. Grim: I know all the vendors. I can have the same. I work with these people all year, not just for three festivals. I work all year long with them. I can get every single vendor he has, plus more and I feel more quality vendors than he had. I do not plan on attacking his experience or his livelihood at all, but since they've 121 sl DEC 81983 11 or Mrs. Grim (Con't): done it to us, I will say I know all the vendors he has. I can have them plus some, because we do this every single day of the year, seven days a week. We do this full-time. Mr. Carollo: The difference is while we're getting "you can" from you, all that I've seen is that the experience is not there to show that you have been able to run this kind of affair, while the experience is there to show us that they have been able to run this kind of affair in the past. Mrs. Grim: Number one, what experience did he have before he ever got the first parade he had? Number two, we have vending experience. We have festival experience. You are saying you have a short amount of time. Well, that was the City opted to put this out for bid. It seems to be a little poor judgement in not giving everyone enough time. But we still feel that we can do the proper job given the chance in the amount of time alloted to us. Mr. Carollo: I think it's only fair to let them speak now. Mr. Kouchalakas: Mr. Commissioner, I'll be very honest with you. Mayor Ferre: I'll give each side three more minutes, then we vote. Mr. Kouchalakas: Last year in the Coral Gables parade I helped the lady to even hook up the tanks for Coca Cola, and she didn't know how even to do that. When she says that we do not have this all year long, I don't know what happened to the contract for the Coral Gables Jr. Orange Bowl Parade, Miami -Dade Community College, the North stadium, we still have that, the Youth Fair, we have that all year long. the Dade County School Board, we have that, we have the J.F.K. Health Center. So I'll say that our experience of 44 years in this particular contract that we have with all these organizations certainly prove that this time I am sure, when I stand before you and tell you that it's impossible for this organization that is in opposition to us because of a situation that happened to Mr. Poulos here at the Dade County Youth Fair, who is responsible for hundreds of stands and inspections. Because he refused her to go into that... Did she say anything to you? Mr. Tom Poulos: Commissioners and City Manager, my name is Tom Poulas. I live at 1521 S.W. 12 Avenue. I'm also connected with the State of Florida and the Department of Agriculature and the State of Florida transferred my duties to the Dade County Youth Fair for twenty some odd days in March and April. I am the quality food inspector there. There I have to foresee over 250 trailers and food and beverage stands. This lady, Mrs. Grim, called me a few months and she asked if I could get her into the Dade County Youth Fair. I said I would try my best. I went to see the Concession Manager, because my job is only quality control. I can't sell stands there. I saw Connie Fernandez; she is in charge of the concessions. I said I had a young lady; shF is a pretty good operator, she sells cookies and I had her in my parade last year, but the only thing I know that she sells good are cookies. Would you please give her a chance to sell cookies at the Dade County Youth Fair? She said, "Mr. Poulos, I would love to do it for you, but just yesterday I signed a contract with another lady that sells cookies, so I don't want to duplicate my orders." So I called Mrs. Grim up that night and I said I tried my best, but Mrs. Fernandez already has someone who sells cookies. I think she got highly upset because I couldn't pull any strings. I can't pull strings because I'm only the food quality inspector there. Thank you. Unidentified Spk: Mr. Mayor and Commissioners, years ago when we first started, we ourselves ran all 28 stands and we had around 110 people working with us. We ran all those stands. So.... Mr. Carollo: Sorry, your time expired. Mr. Kouchalakas: The Coca Cola Company now is not having special events and they no longer have trailers.... 122 ,DEC 81983 sl 0 d' Mr. Carollo: Peter, your time has expired. I'm sorry. You will have three minutes now for rebuttal. Mrs. Grim: We have presently at the Orange Bowl 30 stands. We have between 40 and 50 vendors working for us every game. Some games are back to back, U.M. and Dolphin games. Some games are 8:00 o'clock evening games and a 4:00 o'clock game the next day. That would mean we would have to stay at the Orange Bowl around the clock to coordinate and have enough products to do the job right. And we did it and we got it done properly. Mr. Plummer: Excuse me, are you finished? Mrs. Grim: I would just like to stand on our credentials. I think we have the experience. We outbid them; and I really think we should be given the chance to prove ourselves. Mayor Ferre: O.K. Mr. Plummer: The only thing I want to say is a comment. From the things that I've heard, if the vendors are paying $300 for concession stand and there are 28 of them, that's $8,400 and the only thing the City is getting back is $7,500. Why in the hell are we putting this thing out? Unidentified Speaker: That's not true. Mrs. Grim: I have a cancelled check. I paid $300. Unidentified Speaker: That's not true because some concessions only pay $100. It's all according to how big the stand is. Mr. Kouchalakas: My own son has two trailers there, Mr. Commissioner, and he works them. Mr. Carollo: Howard... Howard Grassie. Mr. Gary: Thank you. Mr. Carollo: I knew I'd get a reaction from him. Howard, who from the Administration has been handling this? Mr. Gary: I'm still smirking over what I started to call you. This is handled in conjuction with the Parks Department, primarily the lease management office. Mr. Carollo: You're smarter than Grassie. He would have said it. That's why he's not here; you are. Mr. Gary: Can I just respond to some of the things? Mr. Carollo: Sure, Howard, what I would like to, before you do that, if we could get up here the person from your Administration that has been dealing with both parties. Can you go up to the mike, sir, and identify yourself? Mr. Don Stuart: Don Stuart, City Property Manager. Mr. Carollo: Don, when this is put out to bid, were there any specifics on experience, background that were placed on the bidding requirement? Mr. Stuart: Yes, in the R.F.P. there was a request to list their experience. Mr. Carollo: Was there any specific experience that we requested that had to be met as far as experience for parades? Mr. Stuart: Not specifically parades. "Person or persons interested in submitting this proposal have or have not previous any concession or licenses for operation of a concession or contract or a lease for this type of event." sl 123 DEC 81983 Mr. Carollo: Have you done any personal checking into the qualifications, background of both groups? Mr. Stuart: Of course, Paramount has done it, as they say, for 12 years, and we've never had any complaints. So we were well acquainted with their performance. I did call all three of the references for San Francisco Puffs and Stuff because I did not know them. Thev all responded. I also asked them to respond to me by letter, so we could have that in file. I have not received those as yet, but the responses from their references were good. Mr. Carollo: As far as the experience that the City has had with Paramount according to what you are stating for the record, it has been a positive experience. Mr. Stuart: Very much. Mr. Carollo: Have we had any problem with them during those twelve years? Mr. Stuart: No problems that I have ever been aware of. Mr. Carollo: Howard... Thank you, sir. He wanted to say something. Mr. Gary: Mr. Mayor, Members of the Commission, we went out for bid on this particular contract and Paramount was out -bid. Not only were they out -bid, they wer out -bid in an overwhelming manner. The experiences of the people who out -bid Paramount, regardless of whether the motive, as demonstrated or as expressed by the people, was that they don't like somebody or they did to get back at somebody, that is not a criteria for evaluation. Mr. Carollo: I agree. It's irrelevant. Mr. Gary: Secondly, the experience San Francisco Puffs and Stuff is of such that it may not be able to handle or have experience in terms of having large parades, but they do have experience in terms of handling large people. I think it is a philosophical question that we must raise particularly in terms of the philosophy that this City Commission has adopted time and time again with regard to allowing people who have not been afforded opportunities to have opportunities. I'm talking about minority participation. To say that you have never had any experience, therefore, you should never get a job, you would never have a job and the same people would get a job over and over again. I think here that is not the case. They have had to some degree some experience, not in terms of parades, but as he says they have been doing it for the last twelve years. How do you get in to doing something unless you are permitted opportunity. It is my recommendation strongly that San Francisco Puffs and Stuff be granted the contract. We have enough safeguards with regard to the agreements that we will sign with them in terms of performance bonds and I think it's in the best interest of the City to proceed forward with the highest bidder. Mr. Plummer: How much is the performance bond? Mr. Carollo: It's to be determined. In other words, there's no set figure on the performance bond. It is to be determined. Mr. Gary: That's to be negotiated based on out risks, the amount of money they're going to make. Obviously you can't ask somebody to put in a performance bond that is equal or greater than the amount they are going to get. So, it's to be negotiated. Mr. Carollo: Well, that's going to be negotiated, that part. Mr. Perez: What about the price they charge to the public? It's the same price? Mr. Plummer: That's in here. Mr. Gary: That's in there. 124 .DEC 81983 sl 0 sl Mr. Carollo: The point I agree with the Manager on is that whatever the reasons for doing it is irrelevant. They have every right to bid just like anybody else has. That argument is completely irrelevant to me. The area that is relevant to me when we are talking about here is that they have a bid. The City would make the first year $4,700 exactly on their bid. It's a higher bid. The bottom line is, though, that this is probably the number one event of the year for the City of Miami. What you can't place a dollar value in is the kind of service, the kind of impact that might have on the hundreds of thousands of people that watch that parade route. A majority of those people are usually out-of-towners that come here just for that. So that's a big concern to me. Because this is the type of service that's going to be dealing directly with the public and they are going to be having more direct confrontation with a lot of the tourists that will be coming down to see that parade than just about anyone else. That is of great concern to me. This is why I was going into the area of experience relevant to this parade, that experience, as far as to handling stands and other type of activities. My question to the City Attorney is what options do we have based on what we have before us and on the bid process that we have. Mayor Ferre: The question was asked of the City Attorney by Commissioner Carollo, what legal recourse does the City have in correcting this matter. Mr. Garcia -Pedrosa: What legal recourse the City has in what? In addressing the matter? Mayor Ferre: In other words, if he doesn't want to give it to Puffs and Stuff.... Mr. Garcia -Pedrosa: I think you have to go with the R.F.P. that was put out, Commissioner Carollo, and particularly the section 7 of paragraph 7 thereof, which says in relevant part that in making such determination, the City's consideration shall include, but be limited to the following: a) financial, b) experience financial qualifications and professional reputation of proposers. So, you really have to apply the criteria that the R.F.P. set out for the prospective bidders and on which these two proposers relied. Mr. Carollo: The financial is to be set by the Manager. Mayor Ferre: I want to tell you, Joe is trying to help. J.L. would like to help. I'd like to help. I don't see what we can legally do. I really don't know what in the world we can do without going off on the deep end on this. Mr. Kouchalakas: I think for the time being of essence, Mr. Mayor, I think we should have this year continue from last year and put out to bid again, if you wish. But as I stated here in my last paragraph, Paramount is willing to negotiate and adjust reasonably and accordingly, if necessary. Mayor Ferre: Pete, we went out and put two bids out. You bid something. They bid three times as much. I'd like to be able to give it to you. I really want to say... you tell me how to do it? I mean, how can I legally do it? Mr. Plummer: It's just this simple, as far as I see it. Everybody knows that job that Paramount has done and it's been a good job. Let's put the cookies on top of the table. There is no question that they have done a good job. They have the experience. Unfortunately, as it stands before us today, they were not the high return to the City. I have to tell you with Puffs and Stuff or whatever it is, I am very leary of your ability to handle the situation because I kept asking you the same question: What parades have you done? To me, I'm not a vendor. Mrs. Grim: We have done, we have participated in parades, but exclusive parade rights. I think when Paramount ceases and you open the bid up, you will not find many people with exclusive parade rights. If you do, they will be small parades that could never match the experience that we have. So it is like give it to them or give it to no one, is what you are saying. 125 DEC 8 f963 Mr. Plummer: No, that's not what I'm saying either. Mrs. Grim: If you are looking for a parade experience, you won't find it. Mr. Plummer: I'm saving that you do not have the track record.... Mrs. Grim: Twenty years! Mr. Plummer: Well, you start, to me...and I'm not a vendor, please, you know, as me how to peddle my caskets, I'll tell you, but don't ask me how to serve a hot dog. You start on a small parade and then you go to a bigger and a bigger and the climax is the.... Mrs. Grim: But we are local. We are Miami and Broward. There are no other parades. We did a parade in Ft. Lauderdale. It was a small parade. It's not worth mentioning. Mr. Plummer: Hey, I'm not arguing with you. Mrs. Grim: This is the largest parade. If you don't give someone else the right to bid on this one, you will not find another person in this area who qualify for the parade because they are not letting anyone else bid on it. Mr. Plummer: How many bidders did we have total? Mr. Carollo and Mr. Gary: Two. Mr. Plummer: Onlv two? Mr. Gary: Only two. Mr. Plummer: Was it open? Was there public advertising? Request for - Proposals? sl Mr. Gary: Open, advertisement, sealed bids. Mr. Plummer: No, not he sealed bids. Was it open to the general public by general advertising? Mr. Gary: That is correct. Mr. Plummer: In the local media? Mr. Gary: That is correct, two papers. Mr. Plummer: Did you mail any bids out beside the two are that successful? Mr. Gary: I'd like to make just one final comment. I'd like to use as an example one of my department directors. That is people such as San Francisco Stuff and Puffs, whatever it is called, they start out on a small basis and a medium basis and they are now building on a large basis. That's the same as my Police Chief. He started out as a private, a sergeant, lieutenant, and a captain; then he moved from captain up to chief. If he started out with those experiences down where he showed himself, he demonstrated his experience to head a major department. This is no different from the situation that we have before us today. The way you get experience is you down the trenches. They have done that. Now they are willing to go up the big leagues because they have done the small and the minor leagues. We recommend that we go with San Francisco Puffs and Stuff, Inc. 126 DEC 8 1983 0 9 Mr. Kouchalakas: We live in the Cite of Miami and Coral Gables, Mister.... Mr. Gary: Coral Gables is not the Citv of Miami. Mr. Kouchalakas: I say City of Miami for over 50 years. We pay taxes here. That, I think, is a vital point and it certainly is relevant in regards to what we are doing. Mr. Plummer: Pete, I love you. I love you, all of you. Mr. Gary: That has nothing to do with the issue. Mr. Plummer: God knows how many years I have known you. But Buddy, that is why we have bidding procedures. Either we are going to have procedures and we are going to stick to them, or you know, let's throw them out! I just don't know if there was any way in God's green earth, I would help you, and you know that. Mr. Kouchalakas: Well, I read the contract and it states that the Commission is the final result of anything that comes up before it. In mentions it ten different times in regards to whether the Commission can take it or leave it. Therefore, I rest on that. Mr. Poulos: Mr. Commissioner, let me just say one word. One of your fellow Commissioners said a little while ago, "This is the 50th anniversary of the Orange Bowl Parade and the Orange Bowl game." This is a highly important event. The reason for all these years nobody bid on this parade, I'm going to tell you frankly, they don't know how to do it. You have to have experience. We have the experience. My father had it in the '40s, the 50s, and the 60s. My partners and I have had it since 1966. So nobody wants to do it because they don't know how to do it. If we are not there, the City of Miami is going to be highly embarrassed this year because it's the 50th anniversary; and you can't believe how many ex -Miami U. people from out of State are going to come to this game. Mr. Plummer: Tom, give me one reason that this firm is not qualified. I have not heard. Mr. Poulos: I'm going to tell you. Last year, this lady called me up and I gave her one trailer. She sold hot dogs, drinks, and cookies at the Coral Gables Jr. Orange Bowl parade. You are familiar with that parade. We've had it for 16 years now. This lady did a good job on cookies, no doubt about it. She is a good cookie lady. But on the Coca Cola, she couldn't even change a tank of Coke and I had to get her the trailer through Coca Cola Company. Then I sold her the rights for downtown and she had one trailer downtown and she had some small cookie stands. So, she is not qualified to do a parade a big as this. You know yourself, Miami is a big City. The parade is probably going to have 300,000 people there. It is a highly sophisticated parade. Mr. Gary: Mr. Mayor, the determination of qualifications cannot be made by an opponent. That has been made by us. Mayor Ferre: I'd love to continue discussing this for another hour, because this is really a lot of fun, but.... Mr. Kouchalakas: You've been very kind, Mr. Mayor. Mr. Plummer: It might be fun for you, but it's not for me. Mayor Ferre: I really think we need to decide. We need to either fish or cut bait. It's just that way. So, I'm open for a motion. Make your decision. We've talked this one through. We know what the issues are. sl 12'7 DEC 8 1963 0 0 Mr. Carollo: How many days in advance is needed -and I'm addressing myself to both groups- how many days in advance do you need to prepare for your vendors and everything else. Mrs. Grim: I would say we have to start immediately. It takes three weeks just to get the buttons that are referred to in the contract made up that they want our vendors to wear. We would need to start like tomorrow. Mr. Carollo: It takes about three weeks? Mr. Kouchalakas: Commissioner Carollo, the Police Department called me last week in order to get with them because I'm already a week late to get in regards to the uniforms, the buttons, the novelties, the whole thing. This is important in regards to downtown businessmen, as to where the trailers are placed. We've gone through this to where we have it finalized to where we know what we are doing, as Tom says. I think that we're late already. We're late already, and only with our experience do I feel, and with my statement at the beginning where I said that they are not right now qualified to do it. They might be next year or the following year. But right now is of essence. Mayor Ferre: Members of the Commission, we have to make a decision. So make your motions, please, so that we can move along. I'm not telling you what to move, but move it. It's not going to go away. Mr. Carollo: It's not going to wait, Mr. Mayor, but I think our main concern should be that this is the largest event that we hold in the City of Miami on any given year. We just can't.... Mayor Ferre: In any given years, this is the biggest that we are going to have ever, probably. Mr. Carollo: I've never been much of a gambler. I don't like to shoot craps or something and see what comes out. At the same time, we've had a process. I just hate to go against the process, even though that I feel that the R.F.P. should have been much more extensive than what it was. I don't want to get into a four -minute joint venture on this, but at the same time, this might be big enough where we can have two people possibly working it, at least guarantying that if one company falls short of the expectations, the other would be there, and maybe these people ... Who knows? Maybe they might show us that they can do it. Mayor Ferre: But that is something that they would have to do themselves. We can't do that. Mr. Plummer: Let me ask a question, Mr. City Attorney, you know we... this is going to come to a legal problem, obviously. If we don't go with the recommended bidder, how can you defend this thing in court? That's what you are talking about. I mean if I were a top cookie salesman, I ... Mr. City Attorney? Mr. Garcia -Pedrosa: I'm thinking, Commissioner. Mr. Carollo: You're not wearing a bow tie, are you? Mayor Ferre: If he's wearing a bow tie, he has problems. Mr. Garcia -Pedrosa: I think it would be very tough. Mayor Ferre: Everybody, look.... Mr. Plummer: You want a motion? I'll make your motion. I'll look my friends straight in the eye to uphold the bidding procedures of this City, period. I can't make any other motion. I'm sorry. I asked you to give me a something to disqualify them. I have not heard it. The City procedures and the bidding procedures. If there is integrity in them, we have to uphold them. I can't do anything else. I so make that in the form of a motion that we follow the recommendation of the Manager. 128 DEC 8 1983 sl 0 Mayor Ferre: Plummer, wait a moment. We have a motion. The motion is that the Manager's recommendation be followed. Is there a second? That is that the bid procedure be followed the way it's been presented. Going once. Is there a second? Mr. Perez: Something, Mr. Mayor, that I would like to clarify first is what kind of minority participation do we have in both companies. Mayor Ferre: Well, there is a woman. Mr. Plummer: You have three Greeks. They're all minorities. Mrs. Grim: At my 40 vendors at the Miami Orange Bowl, I have mixture Blacks, Whites, Hispanics. Mr. Gary: Well, I think what he's talking about in terms of your corporation. I think he wants to know the ownership of the corporation. Mrs. Grim: Us personally? Mr. Perez: Yes, the ownership. Mr. Gary: In San Francisco Puffs and Stuff, how many minorities do you have in there? Mayor Ferre: Is it the three of you that own it? Who owns the company? Mrs. Grim: We do. Mayor Ferre: The two of you or the three of you. Mrs. Grim: Yes, the two of us. Pete Chronis is in the bid individually. Mr. Gary: You are a minority. You are a female. Mayor Ferre: You, as a woman, are a minority. Mr. Perez: Do you have any Hispanics, Blacks as owners of the company? Mrs. Grim: Working for us, yes. Mr. Perez: Working, but not as the owner? Mrs. Grim: In the company, no. The company is my husband and I. Mr. Perez: And you? Mr. Kouchalakas: Yes, we have hundreds that are working in this thing that are.... Mrs. Grim: Working for them. Mayor Ferre: And the ownership is a minority because you are all Greek. Mr. Kouchalakas: That's right. I was principal of a school that had a lot of minorities, like 97%. Mr. Plummer: Wait a minute, this man just ran out and got qualified as a Greek. Mr. Kouchalakas: I will agree to the fact that we will run this particular parade this year and let the bids go out for next year, because I feel that this seriousness of the parade is going to be a showplace for the City of Miami. I cannot see it being done, I can't even believe it, let alone, hear it that the City of Miami, you Commissioners are going to allow someone who has never had any experience with this type of thing. I know that it says into the specs that they can be changed by the City Commission and it is up to the City Commission to rule as they see fit in regards to this particular situation. I'm sure that the City Attorney will so state. sl 129 DEC 81983 0 4 Mr. Plummer: I'm sorry, Pete, I can't let that go by the board. Mayor Ferre: Let me ask you a question. Is there any way we can get both of you parties together to joint venture this thing? Mr. Plummer: Mr. Mayor, excuse me, I want to correct that last statement. I'm scared that's the avenue that Pete ... Mr. K. is going under. That is not the case, Mr. K. Under a bidding procedure, this Commission is duty bound to take the highest and best bid. We are duty bound by that, sir. Unless you can give a qualification to show that the opposite is unqualified. Mavor Ferre: That's the law. Isn't it? Mr. Plummer: That's bidding procedure. We're talking about,this is a minute, little thing as far as $7,500; but as far as the bidding and integrity of the bidding procedure, the same thing applies to multi- million dollar projects. You know, I'm sorry. I'm not sorry. We have rules and we have to.... Mr. Kouchalakas: Would experience be a criteria? Mayor Ferre: Yes. Mr. Plummer: Whatever is in the R.F.P. Mayor Ferre: Experience is a criteria. Mr. Poulos: And we have it. Mayor Ferre: But it is not, you see, the problem is that it would have required a predetermination by the Administration that they are not qualified. But once they are given the right to bid, it presumes that they are qualified to bid it. Otherwise, they can't be approved. See, the problem that we have is this. You have four members of this Commission that want to very badly to give you this contract, Pete. The problem is that I think Plummer is right. I don't see legally how we can do it. Mr. Poulos: Mr. Mayor, years ago we bid on the concessions at the Orange Bowl Stadium, up to 1950 or 1952. At that time, the City of Miami said all bids do not have to be the highest bidder. It has to be the best bidder. Mr. Plummer: The highest and best. Mr. Poulos: No, the best bidder. Mr. Plummer: Excuse me, let me tell you exactly what the wording is, because we changed it. Mr. Poulos: Maybe you changed it. Mr. Plummer: "The highest and most responsible," that's the exact legal wording. Mayor Ferre: So there would have to be some very firm... look, I think we could have given you this contract if the Manager had recommended it - and said, "Technically, they are not qualified and therefore, I recommend you get the contract." That's one way of doing it. The other way of doing it. The other way of doing it is if you can prove here that they are not qualified and they cannot do it. How did you prove it? I have not heard you prove it. Mr. Poulos: We proved it, Mayor. Mr. Kouchalakas: We proved it because this lady here is only familiar with cookies. They only had one trailer last year. A person that involved home-made cookies, how can they run an Orange Bowl parade as big as this? It stands to reason they can't do it. 130 sl DEC 81983 0 4 Mayor Ferre: I have a feeling he may be right about this and we're going to be embarrassed! Mr. Kouchalakas: I know I'm right, Mr. Mayor. Mr. Plummer: This could have been a simple thing, had the Manager put in the R.F.P. that you must have worked three major parades. They could not have qualified, or if he had put in there no cookie salesman. Mr. Kouchalakas: Mr. Plummer, the Manager has not spent one minute discussing this, not only this year or last year or the previous year in regard to this thing. Mayor Ferre: Look, we have been an hour on this thing. We have to move. It's almost 6:00 o'clock. All these children are crying here. We have to move. Let's go one way or the other. That motion doesn't get a second now, let's see if there is another motion. Mr. Plummer: Try another one. Mr. Perez: If we do not take an action today, what is the.... Mayor Ferre: We have to take action. We have a parade coming. We have to decide this one way or the other. Make your decision, please. We have to decide. Mr. Plummer: I withdraw my motion. I've been insulted long enough. Mayor Ferre: Plummer, just for the record, so that we can have this clearly, I would, if it had gotten a second, so the record reflect I'm not going to let you hang there alone, I would have voted with the motion. O.K.? But the point is obviously, it doesn't have a second. Mr. Perez: I second Commisssioner Plummer's motion. Mr. Carollo: What the ordinance states is the highest.... Mr. Plummer: ....and most responsible.... Mr. Carollo: ....highest and most responsible. Mr. Kouchalakas: They are not qualified. Mr. Carollo: Well, you have one that is the highest. You have another that is the most responsible. It's Joe's logic. Mr. Kouchalakas: Mr. Mayor. Mayor Ferre: Give me an out, Pete. Mr. Kouchalakas: I'd like to. I feel that this is so important, I wouldn't be here. I've never come before the City Commission, except to be on it. I wouldn't be here to say anything except that I feel strongly that they do not have the experience to put on this particular parade this year. As far as I'm concerned, I would like.... Mayor Ferre: See, you are an interested party, Peter. Mr. Kouchalakas: I would like to see this for us to handle it this year and if you think and the City Manager thinks, that they can handle it, let them handle it for the rest of their lives, as far as we're concerned. But we're not going to disgrace you, Mr. Mayor, nor you, Mr. Plummer, nor you Mr. Perez, nor you, Mr. Carollo. We are not going to disgrace you by having this parade the best parade, because there are going to be a lot of people looking in on us. It's the University of Miami, which I'm happy to be a graduate of, that's going to be also involved in this particular time. So I would say this, that the Commission can allow us to extend our contract this sl 131 DEC 81963 0 Mr. Kouchalakas (Con't): year. They have in the past. Then, if they want to bid next year the way they are, I don't know if we'll bid or not. But I think that is the only way out, Mr. Mayor. Mayor Ferre: Pete, I sympathize with you. I wish I could do it. You have not given us a valid...your opinion that they are not qualified doesn't solve the problem. The Manager and John over here and the people who looked into this have not put on the record. Mr. Perez: Could I request the City Attorney's opinion about the legal interpretation of the statements from the Paramount group? Mr. Garcia -Pedrosa: Mr. Vice Mayor, I think there is a real problem with making a finding that one of these parties is not qualified, or this particular party is not qualified when the record that you have in front of you and the Administration's position is that they are. You can't make a finding in the air. You can't make a finding without any basis. I would be very concerned about a suit for an injunction in which it would be argues that the City is deviating from its own laws with respect to the bidding procedures. Mayor Ferre: Pete, there is no way we can win that law suit. They'd get a lawyer and join us tomorrow and if we were to pursue this, they'd sue us for damages for God knows what. Mr. Carollo: That's the last die on the casket. Mr. Kouchalakas: You can throw the bids out, Mr. Mayor. Mayor Ferre: And do what? Mr. Kouchalakas: Rebid. Mr. Plummer: On what basis? Mr. Gary: On what ground? Mr. Poulos: Because, Mr. Commissioner, the contract said the minimum was $2,400 and I know for a fact in Dade County, when I have sat at the biddings and when there was a certain bid and one is so high, there is something wrong and they throw all the bids out. Now I have seen this happen because I've sat in as a clerk of Dade County. Mr. Plummer: We're doing this on a performance bond. They have to pay us up front. Mr. Poulos: There had been no performance bond. Mr. Plummer: It's in the contract. Mr. Kouchalakas: I know, but they haven't put up any.... Mr. Plummer: It's written into the contract. Mr. Carollo: You know what I want for the record? I want to know what that performance bond is going to be. I think that before this Commission votes on this, we ought to know up front what the performance bond is going to be. Mr. Gary: First of all, let me just respond. Mr. Plummer: See, they might not be able to get the performance bond. Mr. Garcia -Pedrosa: Well, then they don't get the contract. Mayor Ferre: I'll tell you what we ought to do. Mr. Plummer: A $100,000 performance bond? Mayor Ferre: Just hold on for a moment. What kind of a performance bond are you talking about? 132 DEC 8 t983 sl 4 6 Mr. Gary: Again, Mr. Mayor, you know, fair is fair. They didn't give us one performance bond last year. They only gave us $2,200 for the privilege. What we would do in this particular case, as item number 6, you know, it's always good for the others when you are struggling, the Citv reserves the right to demand of the successful bidder a performance bond in an amount sufficient to guarantee faithful performance of the terms and conditions of the concession agreement. Cash deposit with the City will meet this requirement. Unlike them, we would do it for them. We are going to require it. Mayor Ferre: Plummer moves. Mr. Plummer: I have to clear the record. I'm sorry. Mr. Gary, I have made the motion, but your argument to me does not hold water. These people had a track record and we know what they can do. My concern is that these people have not. I've made the motion for you, but I still have a concern about your experience. The difference is, Mr. Gary, and my concern now and I think Carollo has raised a good point.... Mr. Carollo: That's why I want to get it on the table now. Mr. Plummer: I think it needs to be on the record, Mr. Gary, and I think that is only fair, if you are going to require $100,000 -and I'm pulling that out of the air- and these people cannot make $100,000 performance bid bond, and these people can, I think we have to know that. I think it is only fair that you say to us that you are going to require a performance bond of X number of dollars and they have to answer to me right now as if they can produce it. I think that is fair. Mr. Gary: Well, I have to respond this way. I think that is fair. I will probably surmise that regardless of how many years of experience, they probably will never put up a performance bond. Mr. Plummer: Who? Mr. Gary: Them. Mr. Plummer: But they have a track record. Mayor Ferre; That doesn't matter whether they did or not. Mr. Carollo: The bottom line is that.... Mr. Kouchalakas: We had the Orange Bowl Stadium for 17 years. Mr. Carollo: Wait a minute. The bottom line is -let me set the record straight- that what we are asking the Manager is to come up with a figure that is going to safeguard the City. People who make up their minds and make the decisions and vote for them are the people sitting up here, with all respect to you, Howard. What I'm asking you is to give me a figure that's fair and is going to protect the City's interest. Mayor Ferre: That is a fair request. Mr. Carollo: These people have had a track record, and our own Administrator has said that in the twelve years or more they have not had any problems with these people. Mayor Ferre: That is a fair request, Mr. Manager. Mr. Carollo: I don't know if these people can even perform in cookies for that matter. Mayor Ferre: Mr. Manager. Mr. Plummer: Mr. City Attorney. Mayor Ferre: No, wait, one thing at a time. A member of this Commission has made a legitimate request to the Manager. I think it is legitimate. sl 133 DEC 81983 a Mr. Gary: I'm going to respond to that this way. Mayor Ferre: After that we are ready to vote. Mr. Gary: O.K., I'm not saying that we should have one. I don't want to give you one. What I'm saying is to be fair to everybody, and I don't even know these people here and I don't even know them either, is that we said in the R.F.P. that we reserve the right to demand one. Obviously, they didn't offer a performance bond. They didn't offer one. We would reserve the right, when we negotiate the agreement and the contract, so that's why we didn't have the figures. Mayor Ferre: Howard, that's fine, but the Commissioner is asking.... Mr. Carollo: That's understandable, Howard, you explained that. Mr. Gary: That's fine; I'm going to respond to that. I would think that right now, without coming out with a firm figure, that $10,000 or $15,000 is a reasonable performance bond. That would double the amount that they have guaranteed the City of Miami. Mayor Ferre: With that as a stipulation.... Mr. Plummer: I accept $15,000 as a performance bond and I add one other stipulation. That the S7,500 must be paid in advance. Mayor Ferre: With that as a stipulation, are you making the motion again? Mr. Plummer: No, sir, I just added that to the motion I had already made. Mayor Ferre: All right, there is a motion on the floor with two stipulations. Is there a second? Mr. Perez: Second. Mayor Ferre: There is a second on the motion now. Further discussion? Call the roll. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 83-1154 A RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH SAN FRANCISCO PUFFS AND STUFF, INC., A FLORIDA CORPORATION, AND PETER CHRONIS, AN INDIVIDUAL, FOR THE EXCLUSIVE RIGHT TO SELL FOOD AND BEVERAGES ALONG THE NEW YEARS EVE ORANGE BOWL PARADE ROUTE, FOR A PERIOD OF 5 YEARS, COMMENCING DECEMBER 31, 1983, SUBSTAN- TIALLY UPON THE TERMS AND CONDITIONS AS SET FORTH IN THE AGREEMENT ATTACHED HERETO WITH SUCH OTHER PROVISIONS AS APPROVED BY THE CITY ATTORNEY AND UPON THE FURTHER CONDITIONS AS EXPRESSED BY THE CITY COMMISSION (Here follows body of resolution, omitted herein and on file in the Office of the Clerk). Upon being seconded by Commissioner Perez, the resolution was passed and adopted by the following vote: AYES: Commissioner Demetrio Perez, Jr. Commissioner Joe Carollo Commissioner J.L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Vice Mayor Miller J. Dawkins 134 sl DEC 81963 ON ROLL CALL: Mr. Carollo: Based on the Citv Attorney's decision, we have no choice but to vote for it. Mavor Ferre: For the same reason, I have to unfortunately vote yes. Mr. Kouchalakas: Mr. Mayor, thank you for your time and Commissioners. Mavor Ferre: I'm sorry we couldn't do anything else, but that's the way it is. Some of these decisions are hard. 57. PUBLIC HEARING - SOCIAL SERVICE PROGRAMS, FEDERAL REVENUE SHARING FUNDS CONTINUE DISCUSSION TO DECEMBER 15, 1983. -------------------------------------------------------------------------- Mayor Ferre: We are now on Revenue Sharing Funds, Mr. Manager. Ms. Dena Spillman: Commissioners, what I just gave you was what was in your Commission packet, but it is tabbed and it is easier to read. The page I think you might be interested in is 81, which gives you the recommendations of staff. I might review with you what you did at the last City Commission meeting, which was carry over the existing agencies through December 31st, and vote to fund for next year the additional agencies of Centro Mater, Industrial Home for the Blind, United Family and Children Services, and Martin Technical College. You also voted, as we understood it to continue funding A.S.P.I.R.A. of Florida. The staff's recommendation is that you accept the existing agencies and those that you added at the last meeting. That's all I have to say. Mayor Ferre: Is this a public hearing? Do we have to listen...? Ms. Spillman: No. Mayor Ferre: Technically this is not a public hearing. Is that correct? Ms. Spillman: That is correct. Mayor Ferre: Mr. City Attorney, technically this is not a public hearing. Is that right? Mr. Bob Clark: When you say technically this is not a public hearing.... Mayor Ferre: I'm asking you the legal question. Mr. Clark: I believe that the Federal Revenue Sharing regulations wouldn't.... Ms. Spillman: No, no, no, this is not an advertised public hearing. Mr. Clark: All right, no, this is not a public hearing. Ms. Spillman: We already know that. Mayor Ferre: The people who want to speak are Legal Services, Rev. Tom... allocation of Federal Haitian Catholic Center, Haitian Refugee Center, Haitian Refugee Center, Haitian Refugee Center. Is there anyone else who wishes to speak? AT THIS POINT THE MAYOR TAKES A COUNT OF HANDS OF SPEAKERS. I will give each organization five minutes. You divide those up however you want. Well start with Legal Services of Greater Miami, Bernadette Green and Marsha Siphen. We will hear from one person per organization; you decide which one of you and we'll hear five minutes from each organization. Put on the timer and let's start. Go ahead, please. sl 15 DEC 8 1983 Ms. Bernadette Green: Mr. Mavor and Commissioners, my name is Bernadette Green. I'm with Legal Services of Greater Miami. I'm here to talk about our application for funding for Legal Services in the Overtown area as well as the Wynwood area. Mr. Mayor, I recall back in 1980 while I was in Atlanta, Georgia, you made a very urgent call to the Bureau of the Census questioning what was the Bureau of the Census going to do about the additional 100,000 persons that suddenly came upon the City of Miami. We, at Legal Services, have experienced the need for additional staff as a result of additional poor people in Dade County. Federal Revenue Sharing, as many people understand, is supposedly used for low and moderate income folk. We at Legal Services have been cut back in 1981 at the rate of 40%. We have been promised by President Reagan that we will be eliminated. In the Overtown area, just as an example, 47.5% of the persons in Overtown have incomes below the Federal poverty guidelines. In the Wynwood area, 41% of the population have incomes below the Federal poverty guidelines. In 1981 we had eight offices, one of which was in Wynwood. We now have a total of five offices. We have one at Northside Shopping Center; and we also have one in Little Havana. We have never received funding through the City of Miami. Mr. Plummer: Oh, yes, you have. Ms. Green: Ah! Mr. Plummer: Oh, yes, you have. Yes, ma'am, about four or five years ago you got $50,000. Ms. Green: Great! Good to know. Thank you for correcting me. But in any event, we'd love to get $100,000 now to cover the Wynwood area and the Overtown area. Mr. Plummer: My dear, you are not part of that crew that was in here before. The reason that we discontinued the funding was that they were using that $50,000 against us generating more business for our City Attorney, who had to go to court and defend the City. That's why we didn't fund you anymore. You are not part of it. I'm not holding you responsible. But I want to tell the truth on the record. Ms. Green: O.K. Well, thanks to the Reagan Administration, we have many, many restrictions added upon us, and one of which is to not get involved in class action suits against government entities. So, I would suppose that would help you. Mr. Plummer: Very smart move. Ms. Green: I think that one of the important parts is that the Wynwood area, in particular, holds many individuals who are aliens. Legal Services Corporation does not allow us to use our legal services funding to represent aliens. However, we may represent persons who are aliens with non -Legal Services Corporation money. If we did have the opportunity to receive an additional $100,000, we would be able to expand our operation, which we presently have operating in Overtown on a part-time basis to a full-time basis. We applied for a grant through Metro -Dade County and we received $75,000. We would, however, like to expand our operation and increase a full-time operation in the Overtown area to also include Wynwood. We are operating with the $75,000 from the County using, working out of Liberty City as well. The kinds of cases that we do handle at Legal Services are housing evictions, foreclosure cases, as well as illegal lock outs and code violations. We handle consumer cases, such as reposession of auto and furniture, illegal contracts, garnishing of wages, those kinds of things. We also handle a large are of denial and termination of welfare, food stamps, social security disability payments, and we also handle spouse abuse and child abuse. We can go on. As the population of our County increases, our staff decreases. As the population of wealth, as the money in the City of Miami increases,.... 136 sl DEC a 1983 Mayor Ferre: In the interest of time, let me ask, because you are rambling on and on. You're just going in circles. How much money do you want? Ms. Green: $100,000. Mayor Ferre: I see, all right, $100,000. Mr. Carollo: Legal Services. Mavor Ferre: One second, I want to show you something. I'd like to ask the Haitian Catholic Center, Father, how much money are you asking for? $56,000 The next is the Haitian Refugee Center. How much?$109,000 These are the next three speakers. Then I have Mary Hill. Who do you represent? I'm not recognizing you to speak. What organization do you represent? Ms. Mary Hill: I represent E.O.A. Mayor Ferre: You are here for E.O.A. How much money are you asking for? Are you here representing E.O.A.? Ms. Hill: Yes, in the correction of the set-up. I'm representing New Dade Care Human Services also. Mayor Ferre: I see, thank you very much. Ms. Hill: I can get back in with you concerning this because.... Mayor Ferre: We're not recognizing you to speak. You will have your turn. Ms. Hill: Will you call me back up? Mayor Ferre: I will. Will Baskins, who do you represent, Mr. Baskins? Mr. Will Baskins: I represent the Performing Artists Guild Ensenble. Mr. Mayor, we asking for $15,000. Mayor Ferre: The Performing Art Ensenble, how much? Mr. Baskins: $15,000 Mayor Ferre: $15,000 for the Performing Art Ensemble. Now we have the Southwest Social Services, Mrs. Peredo, how much is your request? $64,000. Octavio Blanco, Action Community Center, Mr. Blanco, how much are you asking for? Mr. Octavio Blanco: $30,000, sir. Mayor Ferre: The next one is Josefina Carbonedo an<' her elderly meals. How much are you asking for? $76,000, this is in addition to what is being recommended, right? I'm going to write them down for you. Mr. Chavez, S.E.R. Jobs? $60,000. Youth Coop, Mr. Genaro Perez, how much are you asking for? $30,000. A.S.P.I.R.A., Dr. Morgan? $74,500. Now Allapattah Community Action, Mariano Cruz? $39,000. Does somebody have an adding machine? Would you add the following: $100,000 56,000 109,000 15,000 64,000 30,000 76,000 60,000 30,000 74,000 39,000 How much does the Claude Pepper Shelter? $65,000. All right, add $65,000 to Claude Pepper Shelter. sl 137 DEC 81 W 4 0 sl Mr. Plummer: Wait a minute, you are not being fair with yourself. If I understood your presentation. That was only seed money to be reim- bursed. Is that correct? Mayor Ferre: Reimbursed by whom? Mr. Plummer: By the grant they have been promised by Claude Pepper's office. INAUDIBLE BACKGROUND COMMENTS NOT ENTERED INTO THE PUBLIC RECORD. Mr. Plummer: No, he was going to bring me proof of that grant. Ms. Spillman: There is no grant. Mr. Plummer: It is not an outright gift or grant. What it is is seed money with a guarantee of the return. Mayor Ferre: Do you believe in Santa Clause and the Tooth Fairy? Mr. Plummer: No, sir, I don't believe in Santa Clause and the Tooth Fairy, but if Claude Pepper sends me a letter saying the grant is for sure, I'll listen to that too. Mayor Ferre: If he has a letter from Claude Pepper that says "You've got the grant." Let me see that letter. Unidentified Speaker: You are asking for that now? Mayor Ferre: Yes, I am, I sure am. If you have a letter there from Claude Pepper that says you have $65,000.... Mr. Plummer: No, the grant is for much more. $65,000 is only the seed money. Mayor Ferre: O.K., how much does that all add up to? Ms. Spillman: $718,000. Mayor Ferre: $718,000 and we have $1,000,000. Right? We have a request here for another $700,000. Ms. Spillman: We are already over from last week by $220,000. So you can add that to the $717,000, which makes it $1,000,000 over what we had. Mayor Ferre: Mr. Manager, do you have a little grab bag back in there where you can go in there and grab $719,000? Mr. Gary: No, I do not. Mayor Ferre: Well, then.... Mr. Gary: You are talking about the total apart? Mr. Carollo: That's not what it says here. Mayor Ferre: Now.... Mr. Gary: More? Mayor Ferre: Yes, more. Therefore, when you come up to talk to this Commission, you tell us which one of these programs you want us to cut. Because I'm not going to accept your coming here and just telling me you want $100,000 or $56,000 or $109,000. You tell me who to cut. You tell me whether you want Action Community Center cut; A.S.P.I.R.A. of Florida, Belafonte Tacolcy. You tell me what you want and where you want to cut. How much money is it that we have to distribute, Dena? $1,100,000 138 ,DEC 8 im 0 0 Ms. Spillman: We have $1,100,000. You have already committed from the last Commission meeting $220,000 above that amount. So we are up to $1,340,000, of which we don't have $220,000. Mayor Ferre: How much money do we have to distribute? Ms. Spillman: $1,120,000. Mayor Ferre: Where is the list on this document of your recommendations? Mr. Plummer: Page 81. Ms. Spillman: The recommendations are on page 81. Mayor Ferre: That's logical. Ms. Spillman: I can tell you what was added at the last Commission meeting. Mr. Plummer: Mr. Mayor, since I was the one who tore into Dena at the last meeting, I likewise want to compliment her this meeting for something that is easy to read and to understand. I think this is the way that we wanted it. So this time I compliment you. Ms. Spillman: Thank you. Mr. Plummer: Can I ask, please, that we go down the list of those ones that are here? Action Community Center is recommended for X dollars. How many more dollars are they asking? Ms. Spillman: $30,000. Mr. Plummer: I don't need each one of you to come up. Do you have a list? How much? They are asking for $30,000 more. Allapattah Community, how much more? Ms. Spillman: $39,000. Mr. Plummer: $39,000 more than what they have already been. Are you talking about total or are you asking for more than what is recommended? Ms. Spillman: More. Mr. Plummer: For example, Action Community Center, you are recommended for $65,970? Are you asking for $30,000 more? Unidentified Speaker: Yes, sir. Mayor Ferre: The total would now be $95,000. Mr. Plummer: Right. Unidentified Speaker: Yes, sir. Mr. Plummer: Allapattah Community, are you asking for $39,000 total? Unidentified Speaker: Total. Mr. Plummer: So you are really asking for approximately $11,000 more? Mayor Ferre: $12,000 more. A.S.P.I.R.A. of Florida are recommending zero. Mr. Plummer: And they are asking for how much? Ms. Spillman: No, A.S.P.I.R.A., at your last meeting, as I understood it, you asked that they be included at the amount that they had been previously funded, which was about $64,000. Mayor Ferre: That's right. sl 139 DEC 81983 4 0 sl Mr. Plummer: $64,000. Ms. Spillman: $74,000, and that has already been approved by the Commission. Mr. Plummer: Well, not in this list that we have in front of us. Ms. Spillman: No, all right. Mr. Plummer: Because that is going to juggle all the figures. Belafonte on both of those are satisfied and have not requested any further funding? That's the first smart move I've heard. Ms. Spillman: Correct. Mr. Plummer: Miami Bridge and Overtown Day Care, Centro Post -Graduates.... Ms. Spillman: O.K. Mr. Plummer: O.K. means they get nothing. Ms. Spillman: They have never appeared here and they are aware that they are recommended for nothing. Mr. Plummer: Coconut Grove Family Clinic, did they request more than what they are getting? Ms. Spillman: They did in writing to us, but they are not here. We told them that we did not have additional... Oh, I'm sorry. Mayor Ferre: They are here. They are here to protect the little that they are getting. Mr. Plummer: In other words, you are going to be satisfied with the $35,307? The First United Methodist, are they asking for more? Ms. Spillman: No. Mr. Plummer: They are satisfied. Mayor Ferre: Are they here? Mr. Plummer: H.A.C.A.D.? Mayor Ferre: No, wait, First United Methodist is hot meals. Right? Mr. Plummer: Yes, well, it is intertwined, Mr. Mayor. They are having to take money for a social worker now away from the hot meals. It will put the money back to the hot meals. That's also with Gesu Church. H.A.C.A.D. is asking for, or are they satisfied? Ms. Spillman: They are O.K. Mr. Plummer: They should be. They are the largest grant. Industrial Home for the Blind, are they satisfied? Ms. Spillman: No. Mr. Plummer: How much more? Mayor Ferre: They are satisfied because you increased them last time, Dena. That's why. Ms. Spillman: Right, $14,000. Mr. Plummer: That's what they are asking total, or more? Ms. Spillman: More. Mr. Plummer: In other words, they're asking to be put up $14,000. 140 DEC 8 �sa3 0 Mayor Ferre: They have already done that. We approved that the last time. Ms. Spillman: You approved that at the last meeting. Mr. Plummer: Not according to the list I'm working from. Ms. Spillman: No, this is our staff's recommendations, Commissioner. Mayor Ferre: Where is the list of the way we approved it last time. Do you have it anywhere in any of these pages? Mr. Plummer: No, because —yes, the bottom half of this page were the ones that we deviated. Ms. Spillman: No, I'm just going to have to tell you what you approved last week. All right? I'm sorry, you don't have it. Mr. Plummer: Industrial Home for the Blind is asking for $24,000 more? Ms. Spillman: No, $14,000 more, which was approved last week. Mr. Plummer: $24,000 total. Ms. Spillman: Right. Mr. Plummer: J.E.S.C.A. Ms. Spillman: O.K. Mr. Plummer: Little Havana Activity Center of Dade County, Peter's Plaza. Ms. Spillman: They want more money. Where are they? I don't know how much. Mr. Plummer: They have three items here. Ms. Spillman: That is correct. Mr. Plummer: Are they increases for all three? Is it applied for all three? Ms. Spillman: They haven't told me. I know that they want an increase. I don't know where they are. Mr. Plummer: How much of an increase? $76,000 increase, is that correct? Los Viejos, are they satisfied with their $4,000? Ms. Spillman: Yes. Mr. Plummer: Miami Jewish Home -Douglas Gardens. Ms. Spillman: Mr. Plummer: They are O.K. St. Albans. Ms. Spillman: O.K. Mr. Plummer: O.K., now, beyond that, what are the other requests? Those are the ones that we have. Mayor Ferre: Martin Technical College. Mr. Plummer: That is already at $175,000. That is down below. Ms. Spillman: Correct. Mayor Ferre: United Family. Mr. Plummer: That's $22,820. That's down below. That's within the budget. What are the other requests. Legal Services, I know they ask for $100,000. Right? Didn't I hear the Haitian Refugee Center ask sl for money? 141 .DEC 8 1983 4 Mayor Ferre: $56,000, that's the Catholic. Mr. Plummer: Is that different from the Haitian Refugee Center? Mayor Ferre: Yes. The Haitian Catholic Center requested $56,000. The Haitian Refugee Center has requested $109,000. Mr. Plummer: Dena, are these figures predicated on a 12 month funding or what's left? Ms. Spillman: This is 12 months, but they would obviously only be funded for the rest of the fiscal year. Mr. Plummer: Do the people know that is obvious? Ms. Spillman: Yes, because they have already received the 1/12th, 1/12th, 1/12th. Mr. Plummer: O.K., but if some of them now, for example, A.S.P.I.R.A. ...no, I'm sorry, because they are recommended for funding. Ms. Spillman: The Centro Caribeno has not accepted any money for the new year because they weren't interested. So they were out from the beginning. Everybody else was funded on a 1/12th level. Mr. Plummer: So in other words, what we are talking about is not $1,235,800. We are talking about 9/12ths of that. Is that correct? It's been three months already paid? Ms. Spillman: Well, we have allocated to date...wait a minute. Ask me that again. Mr. Plummer: You show a total recommendation of $1,235,800. It's my understanding you have paid three months. Is that correct? Ms. Spillman: That is correct. Mr. Plummer: So, it would be 9/12ths of what they are presently requesting is what they would get and possibly less because of the two outright that the Commission has already granted. Ms. Spillman: Yes. Mr. Plummer: I hope that they all understand that. Mayor Ferre: Now I will tell you what I want to do to get one thing behind us. We have Dr. Rosario, who has flown down from New York. Dr. Rosario, Ivette, if I may, so that we can understand, because Mendez came to me this morning. Excuse me, Ms. Hill. As I under- stand it, Mr. Mendez said that the difference now is that A.S.P.I.R.A. is willing to put money into Miami. In other words, national is willing to put money to match this $64,000. A.S.P.I.R.A. of the United States based up in New York, they have their local program here, are willing to match our dollars with their national dollars. Mr. Gary: Who says? Mayor Ferre: Is that right or not? That's what Mendez told me this morning. Dr. Rosario: Mr. Mendez was correct. As a matter of fact, Mr. Mayor, A.S.P.I.R.A. of Florida belongs to the A.S.P.I.R.A. Association represented in six areas including New York, New Jersey, Pennsylvania, Chicago, Florida, of course, and Puerto Rico. As part of our respon- sibility within the association is to coordinate a development plan, or development activities which would assist each of the associates and affiliates in their fund raising efforts, so that we do not expect to continue relying solely on the City of Miami or the grant received by the City of Miami for the sustenance of A.S.P.I.R.A. of Florida. But we will be putting together a plan geared towards the obtaining of additional support to A.S.P.I.R.A. of Florida. sl 111140 DEC a 1983 Mayor Ferre: Let me ask you. Dena, you have to listen to this now. He says they are putting together a grant. Now that is a different thing from what Mendez told me. Mendez said you were coming down here with money. Are you telling me that you have the money? Or are you putting together a grant to ask for money? Dr. Rosario: No, as a matter of fact, part of our responsibility in the association to our associates is to assist in the development efforts. For example, we reach out to national corporations, such as Texaco, Coca Cola. Including for example, Coca Cola will be putting $100,000 out of its own money into Miami next June. Mayor Ferre: Is this money that you have gotten from Coca Cola to A.S.P.I.R.A. National coming into Miami? Dr. Rosario: A.S.P.I.R.A. of Florida will be an applicant for all or part of that money that Coca Cola has already indicated will be available for each of the five cities where they conducted their national studies. Mayor Ferre: Are you satisfied with that, Dena? Or is that pie in the sky. Ms. Spillman: We have recommended against the project. We were never told of any grants. We still recommend against the project. Mr. Gary: Mr. Mayor, maybe this would be the wrong day to talk about A.S.P.I.R.A., but I think one of the things that we did in making our recommendations and making an analysis and one of the concerns that I'm going to have particularly now is whether or not people are complying with the scope of services after they receive our dollars. Dr. Rosario: I don't understand. Is that a question or a statement? Because, Mr. Mayor, A.S.P.I.R.A. of Florida to my understanding in looking at the records provided to me, have been providing services. It seems to me from looking at the information that the differences have been a question of interpretation of the process of evaluation and exactly what constitutes services. In fact, services have been provided and the representative of the A.S.P.I.R.A. of Florida Board of Directors is here to speak on that issue. In addition the young people sitting in this auditorium are testimony to the fact that services are being provided. Mayor Ferre: Doctor, what I wanted to do was just put into the record, which I've been unable to do, that we are getting matching funds because if we were getting matching funds, that puts you in a very special category; but if that is not the case, then you are where everybody else is. Dr. Rosario: Well, Mr. Mayor, as a matter of fact, I was not aware that kind of specific commitment had been made to you. The commitment that we are making is to aggressively seek other source. of f,inria tn provide services here in A.S.P.I.R.A. of Florida, including national sources which have not been forthcoming. Mayor Ferre: Then, that being the case, I'll have to ask you wait your turn, because I have to follow an orderly procedure here with list. Dr. Rosario: O.K., thank you. Mayor Ferre: Is there any way we can cut through all this, Dena? Ms. Spillman: The bottom line is that we don't have any money. I mean, I don't want to be ... we're already over what we have. Anything additional has to come from somewhere else or from an existing agency. sl 11413 .DEC 8 1983 Mayor Ferre: I want the people that are here that are going to speak to the Commission to understand that we have allocated $1,144,000. That is all the money we have. That does not include A.S.P.I.R.A. $74,000, the extra $30,000 that Action wants, the $11,000 that Allapattah wants, the $14,000 that the Industrial Home for the Blind, the $76,000 that the Little Havana Activity Center wants. So as you speak I want you to tell me what you would propose that we cut, because we have to get the money from somebody else. We don't have the money. Mr. Will Baskins: Mr. Mayor, due to the circumstances, the Performing Artists Guild Ensemble withdraw their request. Mayor Ferre: Thank you, I certainly appreciate that because I think is just a realistic approach to a problem that we have. All right, I will just ask each one of you to keep your statements as short as you possibly can. Mr. Will Baskins has just withdrawn. The next one that I ... there are three minutes per person, five minutes per organization. Christina Penedo , S.W. Social Services is the next speaker. Ms. Penedo, please, we are way beyond our time. you have three minutes per person, five minutes per organization. Ms. Christina Penedo: My name is Christina Penedo. I represent S.W. Social Services Program. I have come with a group of participants, who are sitting on that third row over there, to request a City Com- mission approval of our application for Federal Revenue Sharing Funds in the amount of $64,378 so that we can continue providing congregate meals and home delivered meals to the needy, elderly residents of the Flagami area. Our present location is at 7367 S.W. 8 Street, within the boundaries of the City of Miami. During the year we have provided services to approximately 1,200 persons, 430 of them or 36% of them reside within the City limits, at least with a name and address attached to our request and it is available to any member of the Commission, upon request. As you can see in the attached map, the Flagami area lacks nutritional programs for the elderly, as compared to other areas in the City. Flagami has a population of 30,557 persons aged 60 and over. Of this number, 75% of them are minorities, and 18% of them, or 550, are living below poverty levels. The only other program providing similar services is St. Dominic's Gardens, a housing facility which primarily serves its residents. Our elderly population is in greater economic needs because they do not receive the benefits of living in public housing and having to live in a fixed income, they have little or nothing left for food and other basic needs after paying the high cost of rent and utilities. If you refer to the last page on your package, there is an article that came out in E1 Herald, which mentions two of our clients and gives an example of what most of our cases are like. As you can see, our program fits the priorities set forth by the City Commission, which is among feeding the hungry and and healing the sick. The area agency on aging United Way, having recognized the great need in that area for the first time allocated $16,000 of non- recurring funds so we could maintain our program open. We kept the program open for two months between June 30th and September 1st through private donations, volunteer work from members of this staff who have donated their salaries. Mayor Ferre: Now I'm going to take this out of turn, because I think we have to get these children out of here. Mr. Perez: Mrs. Penedo, how much are you requesting? Mayor Ferre: What agency is ... why are all these little children and babies here? Ms. Spillman: It's the Haitian Day Care Program, I believe, the Haitian Refugee Center Day Program. Mayor Ferre: Why are all these babies here? Who do they...? Mr. Plummer: Are all of these mothers with the babies in your group? Which group is that? Unidentified Speaker: This is the Haitian Refugee Center. 144 sl DEC 81983 4 �J Mr. Plummer: Can we hear them and let them go home? Mayor Ferre: Yes, that's why I'm taking them up. Mr. Plummer: Is that agreeable? Unidentified Speaker: That is very kind of you, Commissioner. Mayor Ferre: We'll hear the Haitian Refugee Center. Ms. Spillman: On page 61 in your book, if you want to look at it. Ms. Elaine Silvain: My name is Elaine Silvain. I am here again today on behalf on the Haitian Refugee Center, Inc. At the last month's hearing, Commissioner Carollo, asked us to do a further study on our proposal to see how the City of Miami could help the Haitian Refugee Center to open a day care center for the American children born by Haitian parents who do not have assitance. These parents today we brought them here. They cannot go to work. They cannot go to school, because there is no place for them to leave their babies. In the Haitian community, the City of Miami has two day care centers serving presently 41 children, American children born by Haitian parents. All these parents cannot work. Yesterday we had scheduled a meeting to talk to the Commissioners and the Mayor about the needs of the community. Thank you very much, Commissioner Carollo. Commissioner Carollo had sent his aide to talk to us. Mr. Carollo: If I may for a second, I apologize that I was not able to get there myself. Ms. Silvain: O.K. I understand. Mayor Ferre: I'd like to ask you just for my satisfaction, did you talk to my office? Ms. Silvain: I did not talk to your office. I was not the person in charge of the meeting. Mayor Ferre: Who was in charge of the meeting? Ms. Silvain: Sister Catherine was in charge of the meeting. Mayor Ferre: Sister Catherine, did you call my office? INAUDIBLE RESPONSE NOT ENTERED INTO THE PUBLIC RECORD. Mayor Ferre: Who did you talk to? INAUDIBLE RESPONSE NOT ENTERED INTO THE PUBLIC RECORD. Mr. Plummer: Would you come up to the microphone, because I'm also going to pursue this avenue, based on an article. I want to know if this article was taken out of context or whether you were misquoted or what. Because, obviously, this article is a bunch of trash and I want to get to the bottom of it. Sister Catherine Lauler: I'm Sister Catherine Lauler from Pierre Toussaint Haitian Catholic Center here in Miami. Mayor Ferre: Is this the same group, Sister, that is presenting here today? Sister Lauler: No, this is not the same group. Mayor Ferre: Another group. Sister Lauler: However, we are in the same neighborhood. We are both in the Little Haiti area of the City. Following Commissioner Carollo's suggestion that the Commissioners be provided the opportunity to study the proposals and the sites that were submitted at the last meeting, we wrote both of the Mayor and Commissioners invitations. That was sl 'I N 5 ,DEC 8 �M Sister Lauler (Con't): both of our organizations. You received two letters. One from the Pierre Toussaint Haitian Center, one from the Haitian Refugee Center inviting you to a meeting on December 7th at 10:30 A.M. at the Pierre Toussaint Haitian Center. I followed that up on Monday with a phone call. I talked to whomever it was that told me that your scheduling secretary was on vacation and she would call me back and let me know. Mayor Ferre: Did she call you back? Sister Lauler: If I could pursue what happened with the other Commissioners. I called each of the other Commissioners. Commissioner Dawkins said he would definitely come through his secretary. Commissioner Carollo's secretary said it was on his agenda. Commissioner Perez' secretary said she did not think that the Commissioner would be able to come. It was not on his agenda. Commissioner Plummer, your secretary said that it was on your agenda; however, if you had a funeral at that time that we would not expect you to come. The next day the Mayor's secretary called me back. Mayor Ferre: Her name is Ilea Teems. Ilea Teems is the secretary who called you back and specifically told you that I would not be able to go. Sister Lauler: Right. That it was not in your agenda; you would not be able to come. Mayor Ferre: Just so we understand each other, in the future, that lady smoking a cigarette, unfortunately, is my Administrative Assistant. Her name is Marie Petit. This gentleman right here is a national fellow by the name of Robert Lammont; he is Haitian and works in my office. The gentleman in the light sweater behind him is my assistant; his name is Nestor Toledo. My other assistant is Carol Anne Taylor, who is walking around here; there she is lifting her hand in the back. Whenever you want to talk to me, please, and something of this importance, you can talk to Mr. Lammont, who happens to be Haitian. You can talk to Nestor Toledo, who is an assistant, or to Carol Anne Taylor, who is an assistant. Sister Lauler: Thank you. I appreciate that information. But the person that I talked to said that it was the scheduling secretary I was to talk to and then she said she was on vacation, so she would talk to the scheduling secretary. So I appreciate knowing to whom I should speak. Mr. Plummer: But at no time did you ever receive from my office a commitment I would be there? Sister Lauler: Sir, I received a statement saying that.... Mr. Plummer: That we had the invitation. Sister Lauler: And you would be there unless a funeral prevented you from attending. We called yesterday to see if that was indeed the case and your secretary at that time said you would not be there. Mr. Plummer: That is correct. Sister Lauler: We did not ask if it was a funeral. We just received the word that you would not be there. But that was after the meeting started. Mr. Plummer: All I have to say to you is, so that the record is clear, that I was at the funeral home. I was working. It was not a funeral. I was making arrangements for a funeral, which still requires my presence; and for me to have to turn around and pick up this morning's paper and take a blast. I make about 95% of the invitations of which I am sent. I do have to make a living once in a while. Sister Lauler: Thank you, we appreciate that. Mr. Plummer: We do not make commitments. sl 146 DEC tow.,a 0 0 Sister Lauler: We appreciate that, sir. Mr. Perez: I want to make clear that when you called my office, my assistant explained that I would try, but I was unable to attend to that tour. I was all day yesterday here in City Hall until 5:00 o'clock from 10:00 o'clock in the morning. She told you that if you wanted to meet with us, you were able and you were invited to come to City Hall at any time yesterday. You didn't come. But I never made any commitments to be at your meeting. We returned your call. We tried to cooperate and we opened the door to our office, but we didn't have the opportunity to have you here. But I explained very clearly and I want to clarify for the record that my assistant gave all the courtesy and all the support, but I never made any commitments and I was all day working yesterday here in City Hall. Sister Lauler: Thank you, and she did tell us you would not be there. Mr. Carollo: If I may, for the record, these people, they couldn't have been more professional. They sent the letters. In fact, we received two different letters. They called my office, just like they called all of our offices. I have no complaints whatsoever. I apologize that on top of this being an extremely busy season for all of us, three of us just got done through quite a few months of campaigns and therefore, we have even more of a work load now. But you have all been very professional, and I just want to make that clear. Unidentified Speaker: Mr. Mayor, Commissioners, the Haitian Refugee Center of which I am the Executive Director, is very grateful for your giving us this opportunity to talk to you. This is indeed the first time in the history of the City that this center is coming here to ask the City to take care to help us take care of these children. You never saw me here. The center's habit is to get money out of town to bring it to Miami. We brought thousands of dollars into the City of Miami every year. But this time, I have ordered my administrator and other staff of the center to send proposals to follow up on the issues to come and see. They have been very patient about it, and I never had a chance myself to work on it directly, but when I learned at the last meeting that these people gathered at the center all the time; they were waiting for visitors, they were waiting for officials to hear them, to understand their needs and try to meet some of their needs. But today they came to the center again. I said to them we could not bring all of them here. But some of them could come here and be representative of the Haitian community, what is going on. I know that you have been doing your best to help the people. I know that the Catholic Church at the center, we have been working together trying to get something together. The Sister, who just spoke, we try to help the community alleviate the plight of the community to our best, but unfortunately, it seems that this time, the first time that I come here, it could be a very big disappointment for these people. The last time I was here was when the City was in trouble. Everytime I come here, I come here with a bunch of people, but I never come here to ask for any help. You will see on your record that the Haitian Refugee Center has ever begged the City for anything. I don't want anything from the City, but I want for these children, for these parents. They don't have day care. Nobody is taking care of them. In your care for the people, your concern, I will ask your attention, I know the budget is already programed. I know Mr. Howard Gary could be impossible to do something, but we are going to still wait at the Catholic Center, we are going to wait here for more tonight to see if some miracle could happen in the City of Miami and that way we could have everyone, we could have these children, and tomorrow you will enjoy when they go work for you and maybe know your children, you never know. Thank you very much. sl 147 DEC g 1983 Rev. John Powers: My name is Rev. John Powers, Director of Urban Ministries for the United Methodist Church. First of all let me say that the United Methodists here in Miami have worked very closely with Haitian Refugee Center as well as H.A.C.A.D. and we have also worked with the Catholics in refugee work. We highly commend the work that all three of these agencies are involved in. Two years ago, the Urban Ministries of the United Methodist Church did a needs assessment in the Little Haiti area. We found that possibly the greatest need in the are was for day care. We began providing scholarships for Haitian children two years ago. The grant money that we were receiving from National Methodist Agencies from New York are running out this year. It is a crisis in Little Haiti and we urge you to do what you can to help provide day care in the Little Haiti area. There is a tremendous waiting line for title V and title XX funding. Mayor Ferre: I would recommend now that one or two of you representatives remain, but that these mothers with their children go home. Thank you very much. Rev. Tom Wenski, Haitian Catholic Center. Rev. Tom Wenski: We submitted three proposals to a total of about $100,000. We were not recommended for any one of them because of the needs of the community and because of the encouragement that you yourselves gave us to study the proposals, we are asking now that you accept one of these proposals, the proposal for job placement and vocational training that you'll find on page 59 of this booklet. Unemployment is a critical problem in Little Haiti. Estimates are as much as 35% of the population is not working. One of the ways to get people working is to enhance their employability through vocational training and job placement. At the Haitian Center, we have a track record in doing that. We ran vocational training programs with the Phelps -Stokes Fund in the past. We ran it with the U.S. Catholic Conference, when Haitians were released from Krome. We have a tremendous facility that would be hard to duplicate in the neighborhood where this training could take place and therefore would help the posibility of these people finding work that would make them taxpayers and also allow them to pay for child-care, among other things. So, we once again recommend that you consider one of our three proposals namely the vocational training proposal, and we would like that you would grant that. Mr. Plummer: Father, just so it is understood, at the present time the request from the Haitian community, as you know, it is recommended that one be granted. The total request of outright grants is $317,000. Of the three requests we have or are looking at one, unfortunately, it is not one of yours. In fairness, it has to be said that the total request from the Haitian community is in excess of $300,000. Rev. Wenski: That is correct. But at the same time the needs are great in the Haitian community. The Haitians are forming a significant part of this community. Mr. Plummer: No question. Rev. Wenski: So, with time to spare, I turn back to you. Mayor Ferre: The next speaker is Action Community Center, Octavio Blanco; three personally or five minutes per organization. Mr. Octavio Blanco: Two minutes I think would be enough, Mayor. Mr. Mayor, Commissioners, in front of you I think I gave you a work sheet like this one. Right there you can see on the first page is the increase on the insurance from $19,000; this is the automobile that we have... from $19,000 to $24,000. On the second page, through negotiations with the insurance group...on the last page, for example, you got the present premium and the new premiums. Instead of $915.83 our group insurance policy was raised from $1,847 a month to $2,504. This is a $657.42 a month that is equal to $7,890 a year. Mayor Ferre: Dena, have you checked these figures out? Ms. Spillman: I haven't seen that. I don't have it, even. 10 DEC 81963 sl 0 s Mavor Ferre: Because if what he's saying is that this is the same service that he's rendering, and his insurance is going up and his auto insurance and gasoline is $4,000. Here, would you take that? I mean, that has to be verified. If it is so, it is. Ms. Spillman: He recently received an increase for insurance already. So, I'd have to look at this. Mayor Ferre: Well, let's make sure that isn't double dipping. Mr. Blanco: As you can see in one of the pages of the memorandum from the group insurance, Mr. Mayor, even we have to raise the deductible from $100 to $150, so they don't raise us in January another 10%. So even the employees are paying for the high cost. The driver that you see there, as all of you know, even Mr. Plummer is around here that the other day a lady was complaining to him 12:00 o'clock because she doesn't have one service and I showed Mr. Plummer to Pa' proof, that lady on the last month had forty trips by us, forty times. Previous to that, 96 trips on three months. She still was complaining that day she wanted to go someplace and we couldn't service her. So we do have another bus down there; we need to have another driver if we can. Thank you. Mavor Ferre: The next person for three minutes, Mary Hill. What agency do you represent, Ms. Hill? Ms. Mary Hill: Thank you, I am Mary Hill and as you know, I am the founder of the Economic Opportunity Act of 1973, Washington, D.C. I wrote the proposal, outline, guidelines to this effect to help the poor regardless to race, creed, or color. I also represent the private sector, which is my department. I am the private sector of this program. O.K., now, we do have... the reason I'm not asking for funds is because we do have earmarked mandated funds that support their company this program here. Number one, what I see here, these programs have been changed over since 1973. They were brought under one umbrella, and especially since 1979. They have been brought back together. Now what I'm looking at this afternoon and since I spoke the last time, I see some conflict of interest that is taking place here this afternoon. Those programs have been put together with this had to be old, outdated material that they are working from. Because from '79 there is a new thing that comes under the regional office, which is my office, which is the private sector's office. These funds and these programs are going to delete the time, the effort, and the setting up of these programs according to law. I don't see where last year, last week, when we had the last meeting, on the 8th, I don't see where they were going to ... I've been here when they said they were going to fund these. I know I don't have but three minutes, sir, but this is very important. What I'm asking you Commissioners to do from this point like those funds that have been frozen an awful long time, and if you have any funds that are left over to go to this department, delete those funds back to us, put us as responsible for putting these programs in order and Commissioners, you will see that Mr. Gary, because it seems as though I have a problem, I would like for you to indulge to see that this department and the order is put into law and put into action immediately, please, sir. Because I'm not only local, I have a very, very great responsibility for the nation, not only Dade County. So when they are holding me up here, they are holding me up for my duties and responsibilities nation-wide. So I am asking you Commissioners this afternoon what can you do on one of your resolutions because the last time I checked, it specifically say that you were going to help with this program into order. So I am asking you what are you all and Mr. Gary he's out now, I know he took off, what are you going to do concerning this matter? This is a very vital matter because you alreay are operating in a conflict of interest. Mayor Ferre: Thank you, Ms. Hill. Ms. Hill: What are you going to? Mayor Ferre: I don't know what to answer you right now. We need to listen to these other people and then we'll come back and.... sl 149 .DEC 81983 0 E Ms. Mary Hill: 0.K., will you come back to me? Mayor Ferre: Well, we shall.... Ms. Mary Hill: You can't make any promise that you are going to see that.... Mayor Ferre: I can't make any promises. The next speaker is Elderly Meals, Mrs. Josefina Carbonel, three minutes and five minutes per organization. Ms. Mary Hill: My three minutes are up, sir, but this is very vital. I'm warning you today, because we hr,re waited 18 days and Mr. Gary hasn't called us. When I talked to Mr. Gary, he was very offended. Mayor Ferre: All right, Ms. Hill. Ms. Hill: That's why I'm bringing it to your attention that this is a conflict of interest, what you are doing here today, because these programs are supposed to be demised back on this department under title XX. Mayor Ferre: All right, Ms. Carbonel. Ms. Josefina Carbonel: I'm Josefina Carbonel. I represent the Little Havana Activities and Nutrition Centers. I come here to appeal for your giving us the opportunity to serve 180 extra meals in the elderly food serving program. Mayor Ferre: Where are these extra meals going to be served? Ms. Carbonel: The extra meals are spread 30 between Peter's Plaza and Blind Program, the Allapattah Center needs an extra 60 meals, and Little Havana 90 meals. Let me tell you that the 180 meals that we are requesting extra are people that have been on the waiting list for over a year, waiting for meals to be served. Unfortunately, due to the cut backs and to the tight situation in money, we have not been able to serve these people meals and they are on a waiting list. The $76,000 extra requested and the two meal programs are specifically to serve 180 daily elderly meals. Thank you. Mayor Ferre: Thank you, Melvin Chaves, Skip Chaves, three minutes. Mr. Melvin Chaves: City Commissioners, my name is Melvin Chaves. I'm the President of SER Jobs for Progress. I appear before you tonight to present a partial solution to one of the big problems that faces this community, which is the lack of participation of Black entrepreneurs in the international trade and commerce of this community. The proposal that you have before you would create an opportunity for entrepreneurship and job creation, which is desperately needed as pointed out in the Metro -Miami Plan and the Miami Herald and many publications and is something that is well known that the Black entrepreneurship in this City is less than 2% and is something that needs to be prioritized as an issue. What we are proposing would be a matching program with a contract with minority business development agencies of the U.S. Department of Commerce. We would propose to serve 20 Black entrepreneurs or interested parties who wanted to get into the export business. We feel that our expertise, our back- ground in this thing...we are currently serving minorities, including Black minorities and I want to reserve a minute for one of our clients... would serve that purpose and be within the priorities of job creation through this type of program. Mayor Ferre: I need to tell you, so that you understand. I wish I could tell you otherwise, but this Commission with this million dollars that we have to allocate is'morally and practically committed to giving money to the needy. I know that jobs are important, but we are talking about feeding people and the priorities of this Commission have always been first to feed the poor, and secondly to give them medicine, if that is required. I'm not telling you that is the best philosophy. I want to tell you that this is the worst job, being Mayor tonight is the worst night of all the things that I do as Mayor will I have sl 150 EC JORl sl Mayor Ferre (Con't): tonight, and that is to vote and turn down some people. I want to tell you that I think SER does the best job that I have seen in this community. It is vitally important. I don't know how in the world I can turn down 180 more hot meals in Allapattah and otherwise and fund a program as worthy as it is for job creation. That is just one man's opinion. Mr. Walter Pierce: Mr. Mayor, just for the record, the program that he is proposing is more properly in the arena of International Trade Promotion. He should be talking to Frank Diaz-Pou of International Trade Promotion. Mayor Ferre: Have you talked to Frank Diaz-Pou? Mr. Chaves: I haven't had an opportunity, Mayor. Mr. Pierce: He can contact me tomorrow. I'll make sure that he and Mr. Diaz-Pou get together. Mr. Chaves: Thank you. Mr. Mayor, I understand the problem of need and it is certainly real, I think. But the other problem we need to change is status of the economic situation to avoid that. Mayor Ferre: I'm 100% in agreement. But when you have people that are going hungry, you know, we worry about giving them hot meals. Let the president of the United States worry about solving the other problems. Mr. Chaves: Thank you. Mayor Ferre: Genaro Perez, Youth,Co-op. Mr. Genaro Perez: Good evening, my name is Genaro Perez. I work for Youth Co-op. I want to apologize for Frank Sitjes not being here, our Executive Director, but he's sick. I'm not going to use my three minutes, Mr. Mayor. I am only requesting from you to read page 46 from the analysis done by Ms. Spillman, especially the paragraph before the budget analysis that reads: "The agency would provide a much -needed service in the target area of Little Havana." Do you have it there, Mayor? I know that you are in a hurry and you have so many problems. I will say that our youth need this service. I am proud to work for this agency because I will say that we do over 100% to help our people to be better citizens. Thank you, sir. Mr. Perez: How much are you requesting? Mr. Genaro Perez: $30,000. Mayor Ferre: All right, now we have A.S.P.I.R.A. You have three minutes. We have Dr. Morgan, Jose Alberio, and Dr. Rosario, five minutes for the organization, three minutes maximum for a speaker. Dr. Rosario: Thank you, Mr. Mayor, I will be brief. I have consulted with the staff of the City regarding what appears to be the differences. In discussion with them it seems that A.S.P.I.R.A. of Florida has not followed exactly to the letter in its commitment to the City from what they have told me. I would like to, prior to addressing that issue, I would like to say that in fact the substance of your commendation earlier today, which we appreciate, demonstrates that A.S.P.I.R.A. is perceived by the Hispanic community in five major cities in the United States, including Miami, to be the agency most effectively servicing the needs of the Hispanic community, particularly the number one need, which has been cited, that is education. Nontheless, as I have indicated to staff, I am committing the national office to send our Director of Programs to work with the local staff to insure that whatever difficulties have arisen or will arise will be ameliorated. and will not continue to cause a concern on the part of the staff, and in effect, there will be full agreement as to an actual implementation of the goals and the activities of the A.S.P.I.R.A. program, should the Commissioners move to approve it this evening. We also have Dr. 152 .DEC g 1983 0 0 Dr. Rosario (Con't) Morgan, who is speaking on behalf of the Chair, and she will continue. Dr. Morgan: As a typical educator I would like the President of the Robert E. Lee Jr. High to speak, Mayor Ferre. APPLAUSE Mr. Jose Alberio: Mayor Ferre, Commissioner Carollo, Commissioner Perez, Commissioner Plummer, good evening, my name is Jose Alberio. I am a student at Robert E. Lee Junior High. We feel very proud to be here at City Hall today because we had the opportunity you, Mayor Ferre and the Commissioners. We are very fortunate to be members of A.S.P.I.R.A. because we have educational programs, jobs, counseling, and summer camps and field trips. Last year the students visited Florida International University, the zoo, and the Seaquarium. If it had not been for A.S.P.I.R.A., we would not have been able to have these experiences. We want to ask you, the Mayor and the Commissioners of Miami, to please reconsider funding A.S.P.I.R.A. so we may continue to receive these services. Thank you. APPLAUSE Mayor Ferre: Very well done. Dr. Morgan: We're very proud of him; but, of course, we are proud of all the Aspirantes. The services that we do, give to our youngsters are, as you know, the academic counseling, the peer counseling, the community action, the recreational, the vocational; and vocational is a very important facet now because we want youngsters from kindergarten all the way up to be aware of the careers and what they will and how they will fit into the work force of the future. We do have some of our graduates at the university. We do have commitments from F.I.U. that they are starting an A.S.P.I.R.A. Club with our graduates that are going there. We also have a commitment from the University of Miami to send some of their trainees from Dr. Feinberg's program to.... Mayor Ferre: Dr. Morgan, I don't mean to interrupt you, but you have just a few minutes left. You have to speak to the hard core issue. We are talking about feeding hungry people with these monies. We're talking about getting medical services to the needy. This is an important program, but you have to tell us why we should fund this program. See, I tried to give Dr. Rosario an open door by telling him I thought Mendez had told me that they would be coming with matching funds. If that were the case, it would make it simpler. But that is not the case. You have to give me a handle to open the door. There is a door and there is no handle on it. You have to give me a handle. It's wonderful that these kids go to the Seaquarium and have counseling services. But we have people that are hungry, that are starving that need basic things such as food and medicine. That is what we have to deal with. You have people here asking for 148 more hot meals per day for people that won't eat. Dr. Morgan: Mayor Ferre, we do not feed the children; this is true. But we train them. We look for their future. We try to educate them. We try to keep them in schools so they will have jobs in the future. This is a very important facet of A.S.P.I.R.A., to make sure that our youngsters stay in school and take advantage of everything that they can. Mayor Ferre: Thank you, Dr. Morgan. The last speaker is Mariano Cruz. Mr. Mariano Cruz: You said last speaker; last, but not least. Mayor Ferre: The last but not least speaker. 152 JDEZ 6 19$3 sl a 0 Mr. Mariano Cruz: Good evening, Mr. Mayor. Mavor Ferre: Tell us what you have that is more important than feeding the hungry. Mr. Cruz: Mr. Mayor and Commissioners, my name is Mariano Cruz. I live at 1227 N.W. 26 Street in Allapattah, in the City of Miami. I am also the elected representative of the City-wide advisory board of the Allapattah community development. Also I am a member of the Allapattah Community Action, Inc. The purpose of my being here tonight is to ask a total of $39,000 for the program that we have in Allapattah, Allapattah Community Action, Inc., which you know what it does. It serves the elderly population of Allapattah. That is about the only social program that we have in Allapattah. I also endorse and we are very grateful to the Little Havana Activity Center for providing the bulk of our meals there of the hot meal program; also I am grateful to the labor done by the Action group by providing transportation which makes possible for the elderly people to go to our center. Being this the only program really that we have there, social program, I'm being the —we're talking about hungry people —people are being turned down every day at the door because we don't have enough. So, this is just $39,000. If possible to find more, O.K., but we have to talk about the limitations of the program. The more you can get, the better; but it is not possible, just $39,000. Thank you. Mayor Ferre: Reverend, I don't have you down. Did you write your name down? In the future, when I ask, I would appreciate if you would fill it out so we have a record of it, write your name down in a piece of paper. Go ahead, the Chair recognizes you. Rev. Stan Mathew: Mr. Mayor, I am the Rev. Stan Mathew here tonight on behalf of the Claude Pepper Shelter, which would be located at 2930 N.W. 7 Avenue. The Congress, in its wisdom, has voted $60,000,000 in its session this fall for new shelters across the country for the homeless. Its aims for one thing is to the single men adrift on our streets. Lord knows that Miami and Ft. Lauderdale, both, have their share of these men. We feel that we have a creative solution tonight. I would like to turn the microphone over now to Mr. Arnold Porshe about our self-help, live-in problem solving approach to the vagrants in our streets and hopefully this will be a help in terms of tourism, in terms of a blighting effect on business districts, and also from the humanitarian stand point, Mr. Arnold Porshe. Mr. Arnold Porshe: Mr. Mayor, Commissioners, Mr. City Manager, first of all, this is not a hand-out program. This program was designed to motivate individuals that are classified as vagrants within our community. It is also designed to try to bring about a cohesiveness between the community, business, and residential and also the vagrant population themselves. You said that you were interested in feeding the needy. This program's primary emphasis is on feeding those people classified as needy, because they don't have homes. They don't eat every day normally, like most of us do. Our approach is to take referrals from the courts and from the police departments of the case loads or the work loads that they cannot handle themselves. We hope in a year's time possibly to serve approximately 720 persons with a contained population of 100 people providing them with at least two meals a day. Within the scope of this program, we hope to provide the persons with training during their 60 day stay with the program. We hope that in that 60 day period we can recycle that individual back into society as a meaningful person once again. Thank you very much. 153 sl DEC 81983 11 Rev. Mathew: This is Armando Prieto, who will be speaking on behalf of the Allapattah community. Mr. Armando Prieto: My name is Armando Prieto. Mr. Plummer: Armando, wait a minute. Reverend, I think somebody better take to explain what you have, because what I read here is not what you told me. Mayor Ferre: That's what I was going to bring up. Mr. Plummer: And somebody better start speaking to that. You are speaking in the realm around. I'm going to look favorably if it's seed money. I'm not going to be so inclined if it is not seed money, because you represented to me that it was seed money. Now what I'm reading in this letter.... Mayor Ferre: What letter? Mr. Plummer: No way does that say you have a guarantee. Mayor Ferre: I don't see any letter. I see a memorandum from the office. Mr. Plummer: No, I have a letter in the portfolio they gave me from Claude Pepper, signed by him. Rev. Mathew: But I said in the last three pages the legislation itself is concerned. Mr. Charles Nichols sent this material down at the request of Commissioner Plummer regarding the.... Mayor Ferre: I have the letter. Rev. Mathew: No, not that letter. I said it's the third page from the back. Mayor Ferre: I have the third page from the back. The third page from the back is a copy of the bill. Rev. Mathew: It should be the next page, then. Mayor Ferre: There is a memorandum.... Rev. Mathew: Right. Mayor Ferre: ....from the office and nowhere there does it say that there are any guarantees of any money. Rev. Mathew: The national authorization is for $60,000,000. In the past that translates roughly into about 2% for South Florida which would be approximately $1,000,000 which is expected to be forthcoming according to the Congressman's office in an appropriation in mid -spring. So, what we are here on tonight, Mr. Mayor and Commissioners.... Mr. Plummer: Woa, woa, there is no guarantee you're going to get a portion of that funding. When you say seed money is what you told me, that means that somebody is going to personally going to guarantee the return of that money to the City. I don't read that in any of the packet from Pepper's office. There is only one thing better than a letter of guarantee and that's the dollars in hand. You don't have that. I told you on the phone the other day get some kind of a letter guarantying that you are going to get the money and back that it's seed money and I think that you have a good shot. I'll still tell you that. Now I have to tell you from what you have presented to me, I don't think you have much of a shot unless you prove to me differently. I'm just laying the cold turkey out for you. I think you better take any time you have and convince this Commission that it's not anymore than seed money, because to me at this point, you have not produced any proof of a guarantee. 154 ,DEC a 1983 sl 11 0 sl Rev. Mathew: I accept your explanation of the term seed money. I would just like to repeat that we are here to try to help solve a problem and that it is evident that the Congress in its wisdom has voted money for this purpose. So there is a hope and expectation that money will be coming to this area and two communities, Biscayne Wynwood and the Allapattah neighborhoods are prepared to do something about it. So, I would just like during the time that is remaining to make one last statement made. Mr. Plummer: Since I interrupted I would ask the Mayor to allow him to speak. Mayor Ferre: Go ahead. Mr. Armando Prieto: My name is Armando Prieto, 1851 N.W. ZZ Place in Miami. I went over the program design and I found that this program is really going to serve the need of both communities. Since these two communities are one of the lowest incomed in the City of Miami, I believe that we ... we know that we have a problem because we have people sleeping in cars, on the bridges, and personally I know that we have a problem. So, I believe that this program is designed especially for these communities not only to help to clear the community of people who are sleeping on the bridges, but also to motivate people and to make them again useful to society. So, if it could be helped in a way, you know I don't ask for too many times, but when I ask I believe in the program and you should take some consideration about it and see if we can help. O.K.? Thank you very much. Mayor Ferre: All right, you have taken more than ten minutes. Everybody here has had three minutes. Anybody else now that has not had an opportunity to speak? Members of the Commission, questions, statements, motions? Let's go to work. Ms. Spillman, would you tell me which of these projects that are petitioning us for additional money are for food? Legal Services obviously is not. Is Southwest Social Services, is that food? Ms. Spillman: Yes. Mayor Ferre: Haitian Catholic Center, is that food? Ms. Spillman: No. Mayor Ferre: Haitian Refugee Center? Ms. Spillman: No. Mayor Ferre: Action Community Center? Ms. Spillman: No. Mayor Ferre: Elderly Meals? Ms. Spillman: Little Havana, yes. Mayor Ferre: Skip Chaves, no. Youth Co-op, no. Ms. Spillman: No. Mayor Ferre: A.S.P.I.R.A., no. Ms. Spillman: Allapattah Community Action. Mayor Ferre: Allapattah Community Action is for food. Ms. Spillman: I am assuming that. I think. Mayor Ferre: Mariano Cruz, is that for food? Is the answer yes? This is for hot meals for people? All right, Southwest Social Services, what's their requirement? How much are they asking for? 155 DEC S 01 E Mr. Plummer: $64,000. Mayor Ferre: Josefina Carbonel, how much are you asking for? Mr. Plummer: No, $76,000 additional. Mayor Ferre: Additional, of course. Mariano Cruz is $11,000 additional. Right? Mr. Plummer: $12,000. Mayor Ferre: Going down the list of agencies that are funded, tell me which of these are food. Action Community Center is not food. Right? Ms. Spillman: Right. Mayor Ferre: Allapattah Community Action? Ms. Spillman: Yes. Mayor Ferre: Is that food? Ms. Spillman: Yes. Mayor Ferre: A.S.P.I.R.A. is not food. Belafonte Tacolcy Sports? Ms. Spillman: No, no. Mayor Ferre: That's not food. Belafonte Tacolcy Youth Vocational? Ms. Spillman: No. Mayor Ferre: Miami Bridge? Ms. Spillman: No. Mayor Ferre: Overtown Daycare? Ms. Spillman: No. Mayor Ferre: Coconut Grove Family Clinic? Ms. Spillman: No. Mayor Ferre: First United Methodist? Ms. Spillman: Yes, it is. Mayor Ferre: H.A.C.A.D.? Ms. Spillman: No ... yes it is. I'm sorry. Mr. Plummer: No, no, be honest now; 39% is food. Ms. Spillman: I was going to say half. Mr. Plummer: That is a tremendous increase in what it was before. Mayor Ferre: J.E.S.C.A. Mr. Plummer: Yes. Ms. Spillman: Yes. Mayor Ferre: Little Havana, food. Los Viejos Utiles? Mr. Plummer: No. Mayor Ferre: Miami Jewish Home? 156 DEC 81983 sl 0 Ms. Spillman: Yes. Mayor Ferre: Food? St. Albans? Ms. Spillman: No. Mr. Plummer: Wait a minute. Miami Jewish Home for the Aged is food? Ms. Spillman: It's an elderly program just like Action Community Center and part of the budget is for food as is at.... Mr. Plummer: What part of the budget is food? Ms. Spillman: I'll have it for you in a second. Mayor Ferre: And while you are looking for it, give me a list of those that take care of the indigent, the needy, you know the people that are... because our first criteria is food for people; second criteria is indigent and need, right? Mr. Plummer: Correct. Mayor Ferre: Health programs, is John Bennet here? John, how's that sports program coming along? How many kids do you serve on that? INAUDIBLE RESPONSE NOT ENTERED INTO THE PUBLIC RECORD. Mayor Ferre: What's the C.C.S. - Miami Bridge? Is that the one that Dr. Sheppard used to ... what is it? Mr. Plummer: Catholic Services. Ms. Spillman: Yes, it's located behind the old Miami police station. It's a shelter for run -away teenagers and it's a very worthy program. I mean, we're right there. Mayor Ferre: How about the Overtown Daycare. I guess that's.... Ms. Spillman: That serves Haitians. It's a daycare program that's.... Mayor Ferre: Centro Caribeno de Estudios, Coconut Grove Family Clinic, that's Mrs. Gibson's program, right? Ms. Spillman: That is a program which serves the needy. Mayor Ferre: Industrial Home for the Blind, Los Viejos Utiles, that's $4,000. St. Alban's Daycare Center. You know I just don't know which of those programs we can cut out. I don't see that we can cut out any of those programs. Ms. Spillman: Commissioner Plummer, it's 35% food for the Miami Jewish Home. I'll have the Allapattah Action in a moment. Mr. Plummer: Well, I'll tell you, Mr. Mayor, you know I think one area where we have to look, the Miami Jewish Home and Hospital do a great job. Mr. Mayor, I don't know of another agency that we fund that receives $24,000,000. Are these figures right? Ms. Spillman: Which one are you looking at? Mr. Plummer: I'm looking at the project called Douglas Gardens City of Miami Senior Adult Day Care Center. Ms. Spillman: Yes, the figure is correct. There is a representative here if you would like to.... Mr. Plummer: You know, I'm reading here.... Ms. Spillman: Unless she's telling me it's not. sl 15'7 SEC 81Q8. 4 0 Mr. Plummer: ....that they have a total budget of $24,656,606. Unidentified Speaker: Commissioner Plummer, as you well know, the Jewish Home is a Jewish home and hospital for the aged. Mr. Plummer: I understand. Unidentified Speaker: The senior adult day center, as one of our com- munity services, is only one of a number of community services. Each of the community services must stand on its own. Without the City of Miami funding, the program essentially goes down the drain. The Jewish Home, the Greater Miami Jewish Federation, the United Way are beneficiaries for the Jewish Home and Hospital provide funding only for the home and hospital. We are an agency that is non-profit, that by our charter is not allowed to fund raise for operational dollars and based upon the board of directors' guidance, any of our community programs must be self - supported. Therefore, if money is not available tc make the program self-supporting from their funding sources, the program dies. These is the program that is serving poor, older people within the City of Miami. The average age being in excess of 86 for that program. Without this program, we are not only talking about food, we are talking about these people being put into an institution at a cost exceeding the City, the State at $40 or $50 a day. Mayor Ferre: Hold on for a second. I know that some of you kids are leaving and I want to thank you for listening patiently. I want you to know some- thing before you leave. I want to say something to the young people that are leaving from A.S.P.I.R.A. I don't know what will happen. We will try our best to get some funding. But I want you to know that I'm very proud of each and every one of you for coming here, for speaking, for listening, for being patient. I want you to know that the hardest part of being Mayor of Miami, or being a member of the Commission, is making the decision that we have to make tonight, because for every one person that's going to walk away from here happy, there are going to be hundreds that are going to be very upset. We do not have enough money to fund all of the programs. We will try our best. Good night. Mr. Plummer: May I inquire, according to this which we were furnished by the department, you have an average daily attendance of 31. You are recom- mended for $117,000. If your average daily attendance is 31, real quickly that's like $4,000 a person. Unidentified Speaker: Let me add to that, that's as of several months ago. One of the things that the City of Miami funding has enabled us to do is we are the only licensed adult day health center in Dade County. Because of the City of Miami funding as a base, we are able to use that money to fund additional slots. That is funded through Medicaid reimbursement. Medicaid is now paying us, so that we now can increase our census from 31. This month we had an average of 39. We're looking to go up towards 50. So the 31 people that the City of Miami is funding is enabling us to go up to 50 per day funding. Mr. Plummer: I do not dispute all of the good work that you do. But I think that we have reached, which I tried to come to many, many years ago, that the dollars that we have to work with are going to have to go, and we are going to cut everything else out, to feeding the hungry, taking care of the sick, and I just don't see any other way. I have no qualms with that money which you use to feed people. Unidentified Speaker: But we are also taking care of them. If they didn't come into our program, they would be in an institution. Mr. Plummer: I understand that. Every one of these, the Haitians have expressed the same thing. Unidentified Speaker: But the Haitians are talking about children who have opportunities and have choice. Mr. Plummer: No, I'm talking about children that are in their mothers' arms. 158 ,DEC 81983 sl tape 18 Unidentified Speaker: But there is someone to take care of them. You are talking about people who have nobody to take care of them. Mr. Plummer: You know, I bet that the Haitians would not stand up here and argue if they had a total budget of $24,000,000. Unidentified Speaker: But that has nothing to do, and I don't think that's fair, Commissioner. That has nothing to do with the program. Mr. Plummer: Why isn't that fair? Unidentified Speaker: Because if the City of Miami pulls any amount of funding, the home cannot support it. We do not fund raise for operational dollars. Any monies ... the program must stand on its own. It's like when.... Mr. Plummer: When you say you don't fund raise, now then this information that I have is incorrect. You get money from the Miami Jewish Federation. Unidentified Speaker: Not for this program, absolutely not. Mr. Plummer: No, no, no, that's part of all of your monies. You get monies from the United Way of Dade County. You get money from the Dade -Monroe County Mental Health Board, Federal and State funds. You get Community Care for the Elderly Act. You get Area Agency on Aging, Department of Health and Human Services, State of Florida. Unidentified Speaker: They are all for separate, distinct grants. Mr. Plummer: The National Institute on Aging, South Florida Employment and Training Consortium. You know, I.... Unidentified Speaker: Commissioner Plummer, I can only add, like the City of Miami's grant, which is separate and exclusive, we cannot use that money to fund or towards any other program. All of the funding sources that you listed are separate for separate programs. We have 28 separate accounts with separate programs. All of the grants that you talked about are for research or for other programs. Mr. Plummer: I just hope that you understand I have no qualms about the feeding portion of your program: that dedicated to food. I have no qualms about that and I will not argue the point. Maybe the City of Miami in its Federal Revenue Sharing can no longer afford the luxury of a $4,000 per client program. Unidentified Speaker: It is $1,023 when you add it, based upon.... Mr. Plummer: Well, O.K., if your figures have changed, that's not what I have in front of me. I have to go with what's in front of me. If I accept your figures, it's $3,000 per client. If there are 40 people and you are getting near $120,000. Unidentified Speaker: I'm just reading from the staff recommendation because we have an unduplicated per year, based upon the total clients served, the project total cost per budget on a yearly basis is $1,791 or $23 a day. Mr. Plummer: It can't be. If you are serving 40 clients.... Unidentified Speaker: They change throughout the year. They are not the same all year. People die. Mr. Plummer: But you average 40 clients a year. Unidentified Speaker: Right, per day. Mr. Plummer: Divide that into $120,000. Dena, I want to question you on that. She, according to your figures here, is correct. You show an average yearly cost of $1,085 based on, at your figures here, on 31. sl 1.15,9 DEC a t983 0 Unidentified Speaker: It's looking at an unduplicated count of 150, that's where the number came from. Ms. Spillman: Right. Mr. Plummer: Then you are not serving that on an average. Unidentified Speaker: On a yearly basis we are serving 150 unduplicated persons. On a daily basis, based upon the report, we are serving 31. Mr. Plummer: A daily basis is what we go on. Is it not? Unidentified Speaker: We don't serve people five days a week. Some people we serve two days a week, three days a week, four days a week, and five days a week, based upon the need. Mr. Plummer: O.K., all right, I'm not arguing. But I'm just saying that you primarily are serving an average of 31 a day. Ms. Spillman: At a cost per person, per day of $14 for a total care program. It's not just the feeding. They get a full day of activities and.... Mr. Plummer: I'm not arguing. I'm saying an average of 31. I used her figure of 40, give her one. Divide that by the total number of dollars. It's $3,000 a person. Ms. Spillman: No, no it isn't. Our cost per client, Commissioner, is $1,085 per client on a yearly basis. Mr. Plummer: Dena. Ms. Spillman: Our cost, the City cost. Mr. Plummer: Dena, I was not a genius at mathematics, but I didn't flunk either. Your average daily clients are 31. Ms. Spillman: Right. Mr. Plummer: Based on 31 clients divided into the number of dollars. It's that simple! Ms. Spillman: Well, I'm not going to argue with you. Mr. Plummer: O.K. Mr. Mayor, I say to you, sir, and I'm not speaking now just to this project. You asked in my estimation where the dollars have to come from. I think we have to go through each of these programs. I think if the Commission assumes an attitude that I have asked this Commission to do for years, that we take and address first to feed the hungry, we secondly take care of the sick; and anything left over we will talk about. I say that to you, sir, is where the additional monies have to come from. H.A.C.A.D. they're doing —call it 40% as far as food is concerned. I have no qualms with that whatsoever. I congratulate them. Because, if you will recall, my upset just two years ago was that they were like at 14% or 15%. Roger, I'm not arguing with you. The Mayor said where is the money coming from. I say whether it's H.A.C.A.D. or take any other program here, if this Commission sets its criteria, which I hope it does, that we address these monies first towards food, secondly towards medical.... Mayor Ferre: Food and the things that go with it. Mr. Plummer: Sure. Mayor Ferre: Those people, I mean.... Mr. Plummer: You have to take the people there that can't eat. I agree with that. Mayor Ferre: The kitchens have to be kept up and all that. 160 SL ,DEC 81983 E sl Mr. Plummer: I'll tell you what I'd like to do. Why is everybody suddenly so silent? I think we have reached the point of the decision making by this Commission. It's a real tough decision. I think that decision is which hungry people are we going to feed and which we are not going to feed. I think that's where we are. I really do. I think that what we need to do and what I would like to see is that all of this go back to Dena for one week, no more. Because you can sift through it very quickly. Come back and tell me of each program, what is addressing food, what is addressing medical, and what is addressing other. I don't know where else the money can come from. Which hungry people are you going to tell no? We are just in that position. Mayor Ferre: I'll tell you what. Let's do it in a more...Mr. Manager, we roughly have a million dollars left over. Mr. Plummer: No, we have much below that, Maurice, you have already given three months' funding. Mr. Gary: You have left a million, given Barbara Carev and given...... Mayor Ferre: How much money do we have? Ms. Spillman: We don't have any money. We already need $300,000. Mr. Gary: $1.1 million. Mr. Plummer: No, no, how much total do we have? Ms. Spillman: Oh, total? $1,120,000. Mr. Plummer: Left, we paid out three months. Mr. Gary: Wait one second. Ms. Spillman: All right, I see what you're saying. Mayor Ferre: Say it into the record. Mr. Roger Biamby, for the record you want to make a statement. Go ahead. Mr. Roger Biamby: Mr. Mayor and members of the Commission, I just want to point out to your attention that half of our budget is indeed earmarked for emergency food and shelter. But we have two attorneys that are working full time at the agency handling and solving problems in the area of tenant landlord. Every month our attorneys are recovering on the average about $3,000 a month. Those are moneys that we are putting back in the hands of the Haitian community. Now when you multiply that... those are monies that they didn't have before that they would have lost. It's one thing to take into consideration in making your considerations. Mayor Ferre: Mr. Manager, it's now close to 8:30. We've on this for four hours. We need to kind to come to a conclusion. Commissioner Plummer is recommending that you go back and that we come back with reco=aendations. We need to set the criteria as to what those recom- mendations are going to be, because otherwise we are going to be in the same tailspin. How much money is left over, Dena, now that we have gone through three months? Ms. Rosa Castro Feinberg: While these calculations are going on, may I be recognized for a second? My name is Rosa Castro Feinberg. I'm on the board of A.S.P.I.R.A. and I want to make one statement for the Commission and only one. If you give a man a fish, he eats for one day. If you teach a man to fish, he can eat forever. Mayor Ferre: You tell that to somebody who doesn't eat for a couple of days. Ms. Feinberg: It is a tough choice. I don't dispute that for a moment. But it's the whole question of holding the line now and avoiding problems in the future. 161 DEC 81983 \J sl Mayor Ferre: Dr. Feinberg, our problem here is that we're dealing with a very hard reality of hard core poverty that is not being taken care of by the people who should be taking care of it, which is our Federal government. This is a Federal responsibility. The poor people in America get the very short end of the stick. This country of wealth, industry, and power does not take care of those 20% down at the bottom at the totem pole who are unfortunate enough to be poor. You are talking about 36,000,000 people right now that are on... Do you believe that? 36,000,000 that are in poverty in this country! That's what we are dealing with here. We are dealing with people who are going to bed at night sometimes without having eaten a decent meal. We have to deal with that problem right here in the City of Miami! I want to tell you it is the worst part of this job. I wish to God I could just delegate this and let somebody.... Mr. Plummer: Big Xavier never said it would be easy. Mayor Ferre: Who's he? Marcia Cypen: Mr. Mayor, may I have just a moment to speak? I'm sorry I wasn't here earlier. My name is Marcia Cypen. I'm the Executive Director of Legal Services. I just want to make two points. One is similar to the point that was just made. Although we do not provide food and medical care, what we do is obtain food stamps for people who are wrongly denied, so that they can go out and get the food. We get supplemental security income disability for people who are wrongly denied, so they can get Medicaid, so they can get the medical care that they need. So we don't give out the food and medical care, but we get them the means to get the food and medical care. The second point I'd like to make is that specially in the Wynwood area, there are people who are now defined as ineligible aliens and we cannot serve with any other money that we have. The only way we can serve these people, is if we have money that is not Federal money. Mayor Ferre: I wish I could find a million dollars to do. I can't think of anything more worthy of support than Legal Services. I can't understand how in God's world the President of these United States cannot understand the tremendous importance of Legal Services. I can't understand how the Senate of the United States doesn't understand that. How can they cut your budget? I just can't believe it! Ms. Cypen: It would take me more than 30 seconds to tell you why. Mayor Ferre: It seems so heartless to me. I cannot understand how people in Washington can do these things. I frankly can't understand how with all due respects to you people in this City who go and vote for these people and vote for them again! Mr. Perez: Mr. Mayor, I have to leave. Anyhow, we don't have a full Commission here. I would like to share Commissioner Plummer's recommendation and to delay for the next Commission meeting. Also, I would like for the City Manager's office to meet with each member of this Commission and personally, I would like to have in the recommendation some of the projects that are not recommended at this time. I would like to leave for the record that I would like to have included Youth Co-op, Southwest Service, and Centro Mater in the next recommendation. Mayor Ferre: Dena, are you listening to the Commissioner's request? Dena Spillman, you have a member of this Commission giving you instructions as to what he wants for next week and so you don't have to go and listen to this record, and spend an hour researching for it, you better listen. He says that he wants next week the following items discussed by you for funding. He's going to repeat them one more time. 162 1983 DEC 8 • sl Mr. Perez: I would like to have a final recommendation for the next Commission meeting, the next Zoning Commission meeting, for next week.... Mayor Ferre: Next Thursday. Mr. Perez: Personally, I would like to have included in your recommendation Youth Co-op, Southwest Services, and Centro Mater. That's what I personally want to add to your recommendation. Ms. Spillman: Commissioner, I'm sorry, I didn't hear the third one. Mr. Perez: Centro Mater and Southwest Services. Mayor Ferre: Centro Mater has already been funded an additional $20,000. It's not recorded there, but we voted on it last time. Ms. Spillman: Youth Co-op, Southwest Services, and Centro Mater. Mayor Ferre: What's your wish list? Mr. Carollo: On Centro Mater, the $20,000.... Mayor Ferre: That's been done. We voted on that unanimously. Mr. Carollo: I remember we voted on that. In fact, I made the motion. We voted on that. But.... Mayor Ferre: $20,000 additional for Centro Mater. Mr. Carollo: That was my question. Was that the same $20,000 you have down here? Mayor Ferre: Yes. So there is really no need. What we need is an update, because you don't have that figure here. Now, Commissioner Carollo, are there any special instructions that you want to give tle Administration?for next week? Mr. Plummer: Joe, did you hear what I asked? Mr. Carollo: No, I did not, J.L. Mr. Plummer: O.K., basically I asked that they go through those areas which are recommended, they come back and tell us what percentage of those programs are: one, food; two, medical or related associated; and three, other. And that was predicated on the Mayor's saying where is the additional money coming from. This Commission sets its criteria in feeding the hungry first and treating the sick. I don't know any other way to do it. I have no magical formula. Mayor Ferre: I have to questions. To what extent? Because otherwise, what we'll say is we'll take the whole million dollars and this is feed the poor, because I tell you there is enough poor, hungry people in this town that a million dollars would go just like that. The second thing is how are you going to distribute it. Are you going to do it on an ethnic basis? Are you going to do it on a geographical basis? Are you going to do it on a basis of age? Are you going to do it on a basis of need? Are we going to take care of the poorest first? I mean, who are we going to take care of? Poor people? Are we going to take care of older people or younger people? Who are we going to feed first? The old people or the young people? Are we going to take care of daycare parents so they can go get a job so they can feed three children rather than one? Or are we just going to take care of feeding children? Mr. Carollo: Those are decisions that we are going to have to make pretty quickly. But besides the guidelines that Commissioner Plummer presented, I'd like to add a few others. Even though these are Federal Funds, they are not coming from General Funds, I think we have to implement new, stricter guidelines just like what Ms. Reno recommended on the funds that we have been allocating from the General Fund. I would like to establish some very strong, stringent guidelines just like we are establishing for the funds that we are allocating from 163 .DEC 81983 Mr. Carollo (Con't): the General Fund. At the same time, I think that we should go back to the State Attorney's office and coordinate on their opinion the types of audits that we should do on each of these programs that we are going to allocate funds to make sure that they are being run properly. I think Howard has had a head start on that with the conversations that he's had with the State Attorney's office. I think it's something that should be brought into consideration for the allocation of funds; that is that on the existing programs, just how good of a job have they been doing? If we have three programs to do the same, basic service in different areas, and we might have to pick one or two out of the three, I think we're going to have to grade them. I think we're going to have to go into the back track records of maybe the programs that are coming newest to us, but have had a track record in the past; see what kind of people are running the programs. Have they been neovle that have had the type of morals that we would feel at ease with and that we would have confidence in? I think these are all things that we are going to have to take into consideration. Mayor Ferre: We also, Dena, need to make very sure —I'm not about to vote for funding for a program that is 60% City of Miami people and 40% County people or Hialeah people. Our responsibility for hot meals is for people who live within the boundaries of the City of Miami. Mr. Carollo: Absolutely correct. Mayor Ferre: I don't think we should give one hot meal to somebody who lives in the County or Hialeah. That's their problem. I think we also have to put a limit. I think that the limit... because what we are going to be doing is going into programs such as daycare centers in Overtown, the Tacolcy operation... if we keep on going the way we are going, that's where we're going to be cutting into, educational programs, daycare programs. We have a lot of things to worry about. I don't frankly think... to me the most important things of all is jobs. But that's not where this thing is at. This is not work, jobs; it is not the third priority. It isn't even the fourth priority. The first priority is feeding the hungry people, and doing those things to give them food. The second priority is taking care of their health needs. The third priority is taking care of children who are in need of some sort of counseling so we will permit their parents to go work. Job training is ... we don't have money in this for jobs. There is no money for jobs. We have $700,000 left in this thing. I'm sure it's $700,000 or $800,000. Mr. Gary: I have a computation here for you. We started out with $1,120,000. Martin Technical College and the 1/12th allocation is up to now $445,876,000. Mr. Plummer: 1/12th or 3/12ths? Mr. Gary: 1/12th allocation, so it is 3/12ths. So, therefore, you have an available balance of $674,124. If you take into consideration those new programs such as Centro Mater, what is this ... United something... the available balance is $614,503. Mr. Plummer: Half of what we started with, which means that every program, if it were awarded tonight, every program would be getting half from this point forward, half from what they have from the very beginning. Mr. Carollo: I think Oliver Goldsmith, the English poet, said it best. He said that true generosity is not consistent in every impulse of humanity to render us incapable of future ones. We adjourn? ADJOURNMENT: There being no further business to come before the City Commission, on motion duly made and seconded, the meeting was adjourned at 8:35 P.M.. MAURICE A. FERRF May ATTEST: RALPH G. ONGIE City Clerk 164 '983 s ft lTt-'f OF lVi Ml DOCUMENT MMETING DATE: December 8, 1983 tIDEX COMMISSION RETRIEVAL DOCUMENT IDENTIFICATION ACTION AND CODE NO, ACCEPTING THE BID OF F.R. INDUSTRIES, INC. FOR FURNISHING 150 CROWD CONTROL BARRIERS TO THE OFFICE OF STADIUMS. R-83-1093 ACCEPTING THE BID OF DUPONT PLAZA CENTER FOR FURNISHING MARINA DOCKSIDE FUELING SERVICES. DEPARTMENT OF BUILDING AND VEHICLE MAINTENANCE. R-83-1094 ACCEPTING THE BID OF MOTOROLA COMMUNICATIONS AND ELECTRONICS, INC. FOR FURNISHING ONE COMMUNICATIONS SYSTEM ANALYZER TO THE DEPARTMENT OF BUILDING AND VEHICLE MAINTENANCE. R-83-1095 ACCEPTING THE BID OF FOUR SUPPLIERS: AMOCO OIL COMPANY, FLOVAL OIL COMPANY, METAL LUBRICANTS COMPANY AND ROSS OIL CORPORATION FOR FURNISHING LUBRICANT ITEMS. R-83-1096 ACCEPTING THE BID OF AAIEM CONSTRUCTION CORPORATION FOR MODIFICATIONS TO FORMER PROPOSAL TO FIRE STATION NO. 16. - STRESS SIMULATOR. R-83-1097 ACCEPTING THE BID OF ROB -EL CONSTRUCTION CORPORATION FOR THE LATIN QUARTER PAVING PROJECT. PHASE III. R-83-1098 ACCEPTING THE BID OF ALL TYPE PROJECTS, INC. FOR DINNER KAY MARINA DOCKMASTER'S OFFICE RENOVATION. R-83-1099 AUTHORIZING THE PURCHASE OF 78 PORTABLE RADIOS AND ACCESSORIES FOR POLICE AND FIRE USE FROM MOTOROLA COMMUNICATIONS AND ELECTRONICS, INC. R-83-1100 AUTHORIZING THE CITY MANAGER PROFESSIONAL SERVICES AGREEMENT WITH BOSWORTH AERIAL SERVICES, INC. R-83-1101 TRANSFERRING THE RIGHT OF WAY OF S.W. 12TH AVENUE AND N.W. 12TH AVENUE BETWEEN CORAL WAY AND N.W. 8TH STREET. R-83-1102 AUTHORIZING CITY MANAGER AN AGREEMENT WITH ERIC R. SISSER INC. FOR SERVICES AS LEGISLATIVE LIAISON REPRESENTATIVE IN ALL SESSIONS OF THE FLORIDA LEGISLATURE. R-83-1103 AUTHORIZING CITY MANAGER PROFESSIONAL AGREEMENT SERVICES WITH GEORGE BOLOTIN QUARTET FOR LIVE MUSICAL PERFORMANCES AT CITY OF MIAMI LEGION PARK AND STEPHEN CLARK BUILDING. R-83-1104 4 f DOCUMENTINDEX CONTINUED PAGE DOCUMENT IDENTIFICATION ACCEPTLNG THE COMPLETED WORK OF WILLIAMS PAVING CO.INC. FOR LATIN QUARTER PAVING PROYECT-PHASE II. AUTHORIZING CITY MANAGER TO ACCEPT A GRANT FROM THE LAND AND WATER CONSERVATION FUND PROGRAM FOR THE DEVELOPMENT OF JOSE MARTI PARK PHASE II. EXTENDING THE PROFESSIONAL SERVICES AGREEMENT WITH THE LAW FIRM OF ARNOLD AND PORTER IN CONNECTION 14ITH REPRESENTATION AS IT RELATES TO THE CABLE TELEVISION LICENSE FEE WAIVER PETITION. ACCEPTING THE COMPLETED WORK OF ALTMAN-MYERS CONSTRUCTION INC. FOR NEW COMMUNITY BUILDINGS AND SWIMMING POOL RENOVATIONS. AUTHORIZING CITY MANAGER TO EXECUTE AN INSTRUMENT FORMALLY CANCELING THE OCTOBER 27/71 AND SEPT. 28/73 COVENANTS TO RUN WITH THE LAND -APARTMENT BUILDING AT 1012-20 N.W. 45TH AVENUE. AUTHORIZING DIRECTOR OF FINANCE TO PAY TO PEARLINE MC FADDEN THE SUM OF $13,000. AUTHORIZING DIRECTOR OF FINANCE TO PAY LINDA B. SMITH $60,000. ORDERING CITY-WIDE SANITARY SEWER IMPROVEMENT-S.W. 16 STREET SR-5499-C AUTHORIZING CITY MANAGER TO ADVERTISE TO NEGOTIATE AGREEMENT WITH A QUALIFIED AUDIO VISUAL PRODUCTION FIRM FOR THE SOUTHEAST OVERTOW'N/PARK WEST REDEVELOPMENT. AUTHORIZING THE PURCHASE OF FIFTEEN ELECTRONIC PRINTING SYSTEMS FROM XEROX CORPORATION FOR THE DEPARTMENT OF POLICE. ALLOCATING AN AMOUNT NOT TO EXCEED $12,500. TO PARTLY DEFRAY COSTS IN CONJUNCTION WITH THE STAGING OF THE HALF- TIME SHOW NATIONALLY TELEVISED DURING THE UNIVERSITY OF MIAMI/NOTRE DAME FOOTBALL GAME SEPTEMBER 24, 1983. ALLOCATING AN AMOUNT NOT TO EXCEED $5,000. FOR 1983 MEETI OF THE PAN AMERICAN HEALTH ORGANIZATION. ALLOCATING FUNDS IN THE AMOUNT OF $7,560. TO THE COUNCIL FOR INTERNATIONAL VISITORS OF GREATER MIAMI, ACCEPTING THE BIDS OF FILM DISTRIBUTORS OF AMERICA. PROFESSIONAL SERVICES AGREEMENT WITH P.F. ENTERPRISES TO ACT AS CONVENTION REPRESENTATIVES IN THE WASHINGTON, D.C. AREA. R-83-11.05 R-83-1106 R-83-1107 R-83-1108 R-83-1109 R-83-1110 R-83-1111 R-83-1112 R-83-1113 R-83-1114 R-83-1115 R-83-1116 R-83-1117 R-83-1118 R-83-1119 t 9 DOC UMENTINDEX CONTINUED -GE # DOCUMENT IDENTIFICATION AUTHORIZING PURCHASING OF 1.000 INDUSTRIAL RAINSUITS FOR THE DEPARTMENT OF SOLTD WASTE. R-83-1120 CONFIRMING THE ACTION OF THE CITY MANAGER IN APPROVING THE EMERGENCY PURCHASE OF 1,250 HANDBOOKS FROM THE METROPOLITAN DADE COUNTY POLICE DEPARTMENT. R-83-1121 STRONGLY URGING THAT THE HIALEAH PARK RACE COURSE BE ASSIGNED THE MIDDLE RACING CATEF, FOR ITS 1984 RACING MEET BY THE DIVISON OF PARI-MUTUAL WAGERING OF THE FLORIDA DEPARTMENT OF BUSINESS REGULATION. R-83-1123 ALLOCATING $15,000 FROM SPECIAL PROGRAMS IN SUPPORT OF THE MIAMI CHRISTIAN HOSPITAL CONSTRUCTION PROJECT. R-83-1127 CONFIRMING THE ACTION OF THE. CITY MANAGER IN AUTHORIZING AN ALLOCATION OF $3,513.94. TO COCONUT GROVE CARES, INC. R-83-1133 CONFIRMING THE FINDINGS OF THE CITY MANAGER THAT FORMAL COMPETITIVE SEALED BIDS BE WAIVED FOR DEMOLITION SERVICES AT TRINITY METHODIST CHURCH, R-83-1139 AUTHORIZING CITY ATTORNEY TO CONTINUE THE EMPLOYMENT OF THE LAW FIRM OF STEEL HECTOR AND DAVIS AS SPECIAL COUNSEL REGARDING CLAIMS AGAINST THE CITY OF MIAMI. R-83-1144 AUTHORIZING CITY MANAGER TO SUBMIT AN APPLICATION FOR DEVELOPMENT APPROVAL TO THE SOUTH FLORIDA REGIONAL PLANNING COUNCIL FOR THE SOUTHEAST OVERTOWN/PARK WEST. R-83-1145 ALLOCATING AMOUNT NOT TO EXCEED $197,200. FROM THE GENERAL FUND TO THE MIAMI SPORTS AND EXHIBITION AUTHORITY. R-83-1146 AUTHORIZING CITY MANAGER TO TRANSFER 1.5 MILLION DOLLARS FROM THE CAPITAL IMPROVEMENT FUND TO THE SOUTHEAST OVERTOWN/PARK WEST REDEVELOPMENT PROJECT. R-83-1147 AUTHORIZING CITY MANAGER AGREEMENT WITH OVERTOWN ADVISORY BOARD TO PROVIDE CITIZEN PARTICIPATION FOR ACTIVITIES ASSOCIATED WITH THE IMPLEMENTATION OF THE SOUTHEAST OVERTOWN/PARK WEST REDEVELOPMENT PROGRAM. R-83-1148 STRONGLY URGING COMMUNITY SUPPORT OF THE PROPOSED CLINICAL CENTER IN DADE COUNTY FOR IMPLEMENTATION OF THE MIAMI HEART INSTITUTE' "SYSTOLIC HYPERTENSION IN THE ELDERLY PROGRAMS". R-83-1149 ORDERING CITY WIDE SANITARY SEWER IMPROVEMENT-OVERTOWN PHASE I SR-5501-C. R-83-1150 APPROVING THE SELECTION BY THE CITY MANAGER FOR THE ARCHITECTURAL/ENGINEERING SERVICES FOR ELDERLY MEALS FACILITY AT 1901 N.W. 24TH AVENUE. R-83-1151 RESCINDING RESOLUTION NO. 83-961 ENTITLED "A RESOLUTION ORDERING CITY-WIDE SANITARY SEWER IMPROVEMENT. S.W. 16 STREET SR-5499-C. R-83-1152.1 a ow - DOCUMENT ND- EX CONTINUED PACE DOCUMENT IDENTIFICATION DECLARING THAT THE MOST ADVANTAGEOUS METHOD TO DEVELOP CERTAIN IMPROVEMENTS ON CITY OWNED LAND MAY BE A UNIFIED DEVELOPMENT PROJECT-UTATSON ISLAND. AUTHORIZING CITY MANAGER AGREEMENT WITH SAN FRANCISCO PUFFS AND STUFFS, INC. FOR THE EXCLUSIVE RIGHT TO SELL FOOD AND BEVERAGES ON NEW YEARS EVE ORANGE BOWL PARADE ROUTE. R-83-1153 R-83-1154