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HomeMy WebLinkAboutCC 1983-10-25 Minutes1'IIIi� 1 III • IIAA F COMMISSION MINUTES I OF MEETING HELD ON October 25, 1983 PREPARED BY THE OFFICE OF THE' CITY CLERK • CITY HALL RALPH G.. ONGIE CITY CLERK Al ITEM NO.I REGULAR .imn CIiYI%ISSI0FOFl1(At71, FlDRID4 SUCT OCTOBER 25, 1983 1 FORMAL CEREMONY TO HONOR LOUISE VASQUEZ NAMED POLICEWOMAN OF THE YEAR 2 APPROVE INTER LOCAL AGREEMENT ON THREE CENT ADDITIONAL TOURIST TAX. K, 4 5 7 9 12 13 14 15 16 17 18 APPROVE THE APPOINTMENT OF RICHARD HORROW TO THE MIAMI SPORTS AUTHORITY. BRIEF DISCUSSION ITEM -POLITICAL SIGNS. REFER A REQUEST FOR FUNDING TO THE CITY MANAGER FOR STUDY AND REPORT FROM THE BLACK TOURIST CONVENTION AUTHORITY. ALLOCATE $10,000 TO THE LATIN CHAMBER OF COMMERCE FOR THE HEMISPHERIC CONGRESS OF LATIN CHAMBER OF COMMERCE AFFILIATES WHICH WAS ATTENDED BY 27 MEMBERS. REQUEST FOR FUNDING FOR THE 1984 CALLE OCHO FESTIVAL AND THE EXPANSION OF THE FESTIVAL AREA BY FOUR BLOCKS. (MATTER REFERRED TO THE CITY MANAGER). REQUEST FOR FUNDING BY MR. JOSE FEITO, REPRESENTING THE CUBAN DOCTORS TO GIVE OF THEIR FREE TIME TO UNDERPRIVILEGED PERSONS FOR FUNDING. (MATTER REFERRED TO THE CITY MANAGER). REQUEST FO MR. MANUEL ARQUES REPRESENTING N.E.D.A. NATIONAL ECONOMIC DEVELOPMENT ASSOCIATION FOR FUNDING. (MATTER REFERRED TO CITY MANAGER). A MOTION OF CONDOLENCES TO THE FATHER OF SERGIO PEREIRA. CONDOLENCES TO FORMER METRO COMMISSIONER ED GRAHAM CONCERNING THE PASSING OF HIS WIFE ETHEL EVANS GRAHAM. INSTRUCT CITY MANAGER TO RETURN A CHECK SUBMITTED IN ERROR BY REPRESENTATIVES OF THE CUBAN MUNICIPALITIES IN EXILE FOR RENTAL OF LITTLE HAVANA COMMUNITY CENTER. ALLOCATE AN AMOUNT EQUAL TO ONE DAY'S RENTAL OF COCONUT GROVE EXHIBITION CENTER FOR USE BY THE PAN-HELLENIC COUNCI AUTHORIZE THE CITY ELRK TO ENTER INTO AN AGREEMENT WITH DELOITTE, HASKINS AND SELLS, CERTIFIED PUBLIC ACCOUNTANTS FOR OUTSIDE COMPUTER AUDITING SERVICES, CITY OF MIAMI ELECTION NOVEMBER 8TH AND 15TH, 1983. APPOINT MR. SKIP SHEPPARD AS A MEMBER OF THE MIAMI SPORTS AND EXHIBITION AUTHORITY. DISCUSSION ITEM REGARDING CANDIDACY OF RICARDO RECHANI, CANDIDATE IN GROUP II. (SEE LATER FORMALIZED RESOLUTION 83-891). RESOLUTION CHANGING THE DATE OF THE NOVEMBER CITY COMMISSION MEETING. RESOLUTION CHANGING THE DATE OF THE DECEMBER CITY COMMISSION MEETING. 9 AUTHORIZE CITY MANAGER TO EXECUTE AN AGREEMENT WITH BUS BENCHES COMPANY FOR INSTALLATION OF BUS BENCHES WITH AND WITHOUT ADVERTISING IN THE PUBLIC RIGHTS OF WAY .PAGE # 1 p"DI No" risourrioAl PAGE N0, DISCUSSION 1-5 R-83-884 5-7 R-83-885 7-8 8-9 M-83-886 9-11 M-83-887 11-12 DISCUSSION 13-16 DISCUSSION 16-19 DISCUSSION 19-20 R-83-888 20 M-89-889 22 M-83-890 22-23 M-83-891 1 23-24 M-83-892 24-25 R-83-893 25-26 DISCUSSION R-83-895 R-83-896 R-83-897 1 26-29 29-32 33 34-37 0 rr... ITEM NO. 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 .Im C4I9,15S1cffOF MIAAMT FLDRIDA REGULAR SMCT OCTOBER 25, 1983 BRIEF DISCUSSION ITEM: ADVERTISING REQUIREMENTS. PAGE # 2 ORDINANCE SOUITI ON ALLOCATE $3,000. TO THE JOINT CENTER OF ENVIROMENTAL AND URBAN PROBLEMS TO RESEARCH THE EFFECT OF THE PROPOSED CONSTITUTIONAL AMENDMENT KNOWN AS PROPOSITION ONE. AUTHORIZE CITY MANAGER TO EXECUTE AN AGREEMENT WITH WALTER ALVAREZ FOR SHOWING CLOSED CIRCUIT PRESENTATION OF HAGLER VERSUS DURAN FIGHT. ACCEPT PROPOSED COMMUNITY DEVELOPMENT FLOAT GUIDELINES. AUTHORIZE CITY MANAGER TO ALLOCATE FUNDING FOR ONE ADDITIONAL MONTH OF CONTINUED OPERATION OF THE METER BEATE TRAM SERVICE IN DOWNTOWN. DISCUSSION ITEM -CONTINUING AND WORSENING TRAFFIC CONDITIONS IN THE DOWNTOWN AREA. APPOINT MR. WILLIAM HARRISON AS A MEMBER OF THE WATERFRONT BOARD REPLACING STUART SORG. STRONGLY OPPOSING A PROPOSED METRO ORDINANCE REQUIRING ALL CITY OWED MARINAS TO OBTAIN PERMITS FROM DADE COUNTY. BRIEF DISCUSSION ITEM -POSSIBLE USE OF LOCAL BOND COUNSEL. BRIEF DISCUSSION ITEM -POSSIBLE LOCATION FOR MOUNTED PATROL AND CANINE POLICE UNITS. APPROVE A PROPOSAL BY INTER-AMERICAN CHAMBER OF COMMERCE IN THE AMOUNT OF $100,000 FOR JOB TRAINING AND PLACEMENT IN THE HOTEL AND RESTAURANT TRADE TO BENEFIT LITTLE HAVANA AREA RESIDENTS. EMERGENCY ORDINANCE: ESTABLISH NEW REVENUE FUNDS RECREATIONAL PROGRAMS FOR THE MENTALLY RETARDED-8TH YEAR. APPRENTICESHIP PROGRAM FY'84: COMPREHENSIVE JOB TRAINING PROGRAM FY '84. TEMPORARILY DEFERRED. (SEE LATER SAME MEETING, LABEL 54). PROVIDING FOR ISSUANCE AND FIX ING AND DETERMINING THE DATE PRINCIPAL AMOUNT, MATURITIES, INTEREST RATES AND REDEMPTION IN THE AGGREGATE PRINCIPAL AMOUNT NO EXCEEDING $16,000,000. OF PARKING SYSTEM REVENUE BONDS. IRREVOCABLY CALLING $8,375,000. AGGREGATE PRINCIPAL AMOUNT OF THE PARKING FACILITIES REVENUE BONDS SERIES 1980. PLAQUES, PROCLAMATIONS AND SPECIAL ITEMS. RECEIVE, OPEN AND READ SEALED BIDS FOR ALLAPATTAH INDUSTRIAL AREA SEWER IMPROVEMENT SR-5497-C IN ALLAPATTAH INDUSTRIAL AREA HIGHWAY PHASE I, H-4485. RECEIVE, OPEN AND READ SEALED BIDS FOR GRAND AVENUE SIDEWALK IMPROVEMENT H-4483. PERSONAL APPEARANCE-AUNICE LIBERTY REGARDING A YOUTH PROGRAM. MATTER REFERRED TO THE CITY MANAGER. PAGE N0, DISCUSSION 37-38 R-83-898 38-39 R-83-899 M-83-900 M-83-901 DISCUSSION M-83-902 R-83-903 DISCUSSION DISCUSSION M-8�-904 ORD. 9689 DISCUSSION R-83-905 R-83-906 DISCUSSION M-83-907-A M-83-907-B M-83-908 DISCUSSION 39-40 41 41-42 43-44 44-47 47-48 48-49 49 49-50 50-52 52-58 59-60 60-61 62 62-63 63 64-66 0 'Its( C11Y1ffj1SSIQJ OF MiN'U, &DA PAGE # 3 I WCE OR I ITEM NO. �7 UCT rsounioN PAGE N04 Ll REGULAR OCTOBER 25, 1983 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 AUTHORT7.F. CITY MANAGER TO ALLOCATE $75,000 PURSUANT TO A REQUEST BY THE NEW WASHINGTON HEIGHTS ADVISORY BOARD, WITH CONDITIONS. CONFIRM ORDERING RESOLUTION AND AUTHORIZE CITY CLERK TO ADVERTISE SEALED BIDS CITY WIDE SANITARY SEWER IMPROVEMENT EAST LITTLE HANAVA SR-5498-C. CONFIRM ORDERING RESOLUTION AND AUTHORIZE CITY CLERK TO ADVERTISE FOR SEALED BIDS FOR CONSTRUCTION OF EAST LITTLE HAVANA HIGHWAY IMPROVEMENT -PHASE I-H-4487. RATIFY EMERGENCY ACTION TAKEN BY THE CITY MANAGER IN THE PURCHASE OF SPEAKERS FOR THE ORANGE BOWL STADIUM. AUTHORIZE INCREASE IN CONTRACT NOT TO EXCEED $51,000 M. VILA AND ASSOCIATES, INC., GARMENT CENTER COMMUNITY DEVELOPMENT PAVING PROJECT B-4471. WAIVE REQUIREMENTS AND PROHIBITION CONTAINED IN CITY CODE SECTION 2-302 TO PERMIT GALE REMBERT RIVERA, AN EMPLOYEE OF PARKS AND RECREATION DEPARTMENT TO PARTICIPATE IN THE HOME RENOVATION AND REHABILITAION PROGRAM. WAIVE REQUIREMENTS AND PROHIBITION CONTAINED IN CITY CODE SECTION 2-302 AFTER DULY ADVERTISED PUBLIC HEARING TO PERMIT GLORIA SAWSON, AN EMPLOYEE OF COMMUNITY DEVELOPMENT TO PARTICIPATE IN THE HOME RENOVATION AND REHABILITATION PROGRAM. WAIVE REQUIREMENTS FOR FORMAL SEALED BIDS AFTER DULY ADVERTISED PUBLIC HEARING FOR THE PURCHASING OF AERIAL LADDER TRUCK PARTS FROM AMERICAN LA FRANCE, THE SOLE SOURCE. WAIVE BY FOUR -FIFTHS AFFIRMATIVE VOTE AFTER DULY ADVERTIS PUBLIC HEARING PROHIBITION AGAINST THE APPEARANCE OF A FORMER CITY OF MIAMI EMPLOYEE, MARK VALENTINE, ESQ. RATIFY AND CONFIRM BY FOUR -FIFTH AFFIRMATIVE VOTE, APPROVING THE PURCHASE FOR INSTALLATION OF PLAYGROUND EQUIPMENT FROM RNM CORPORATION, FROM ESPLANDE CONSTRUCTION, INC. APPROVE AND CONFIRM ACTION OF CITY MANAGER BY FOUR - FIFTH AFFIRMATIVE VOTE AUTHORIZING PLACEMENT OF HALF - PAGE ADVERTISEMENT IN THE LONDON FINANCIAL TIMES. AUTHORIZE CITY MANAGER TO ALLOCATE AN AMOUNT NOT TO EXCEED $850. FOR ONE DAY'S RENTAL OF GUSMAN CULTURAL CENTER PURSUANT TO A REQUEST BY A REPRESENTATIVE OF THE DEAF SERVICES BUREAU. DISCUSSION AND FAILURE OF MOTION OF REQUEST FOR ADDITIONAL FUNDING BY THE UNITED WAY OF DADE COUNTY. DIRECT CITY MANAGER TO ALLOCATE $25,000 TO GREATER MIAMI UNITED WITH CONDITIONS. DIRECT CITY MANAGER TO ALLOCATE $20,000. TO THE HISPANIC HERITAGE FESTIVAL FOR PROMOTION OF 1983 OTI-USA SONGS FESTIVAL. M-83-909 R-83-910 R-8 3-911 R-83-912 R-83-913 R-83-914 R-83-915 R-83-916 R-83-917 R-83-918 R-83-919 M-93-920 DISCUSSION M-83-921 M-83-922 66-68 I.&MIl 70 71 71-72 72-73 73 73-74 75 76-77 77-79 79 80 .INV C14'C t ISSIff fAN1I, &DQ PAGE 11 4 ITEM NO. URDINANCE OR REGULAR OCTOBER 25, 1983 SOLaloN No PAGE NO, 54 EMERGENCY ORDINANCE -ESTABLISH THREE NEW SPECIAL FUNDS ENTITLED,"APPRENTICESHIP PROGRAM FY '84 COMPREHENSIVE JOB TRAINING PROGRAM FY '84 AND TRAINING FOR INDEPENDENT LIVING PROGRAM FY '841t. I ORD. 9630 80-81 55 611 57 58 m 60 61 62 631 m.I rl 66 EMERGENCY ORDINANCE. ESTABLISH NEW SPECIAL REVENUE FUND ENTITLED "OFFICE OF INTERGOVERNMENTAL LIAISON FY'84" ORD. 9691 81-82 AND AUTHORIZE ACCEPTANCE OF GRANT AWARD. EMERGENCY ORDINANCE. AMEND CAPITAL APPROPRIATION ORDINANCE BY INCREASING APPROPRIATIONS FOR MANOR STREET IMPROVEMENTS PHASE III. I ORD. 9692 82-84 EMERGENCY ORDINANCE.ESTABLISH NEW SPECIAL REVENUE FUND ENTITLED "ENTRANT IMPACT AID 1983-84". 1 ORD. 9693 84-85 EMERGENCY ORDINANCE. ESTABLISH TWO NEW SPECIAL REVENUE FUNDS "SELECTIVE TRAFFIC ENFORCEMENT PROJECT FY 183 AND SELECTIVE TRAFFIC ENFORCEMENT PROJECT FY '84". 1 ORD. 9694 85 EMERGENCY ORDINANCE -INCREASE APPROPRIATIONS THROUGH TRUST AND AGENCY FUND ENTITLED "POLICE SECOND DOLLAR TRAINING". I ORD. 9695 86-87 EMERGENCY ORDINANCE. INCREASE APPROPRIATIONG FOR THE GENERAL FUND SPECIAL PROGRAMS AND ACCOUNTS FOR FUNDING THE CONTINUATION OF THE FOOD AND SAFE HOUSING PROGRAM FOR THE LITTLE HAVANA ACTIVITIES AND NUTRITION CENTER OF DADE COUNTY INC. AND PROVIDING SUPPLEMENTAL FUNDING TO ACTION COMMUNITY CENTER, INC. I ORD. 9696 88 EMERGENCY ORDINANCE. AMEND CAPITAL IMPROVEMENT ORDINANCE BY MAKING TRANSFERS TO CORRECTLY REFLECT EARLIER TRANSFERS OF RESOURCES TO THE JAMES L. KNIGHT CONVENTION CENTER ENTERPRISE FUND. ORD. 9697 EMERGENCY ORDINANCE. AMEND CAPITAL IMPROVEMENT ORDINANCE BY MAKING TRANSFERS TO CORRECTLY REFLECT EARLIER TRANSFERS OF RESOURCES TO THE JAMES L. KNIGHT CONVENTION ENTERPRISE FUND. I ORD. 9698 EMERGENCY ORDINANCE. ENLARGE MEMBERSHIP OF THE MIAMI AUDIT ADVISORY COMMITTEE AND DELETE PORTIONS OF CITY MANAGER'S APPOINTMENT. SECOND READING ORDINANCE. AMEND ANNUAL APPROPRIATIONS ORDINANCE, INCREASE ENTERPRISE FUND FOR THE ORANGE BOWL STADIUM FOR INSTALLATION OF TURNSTILES. SECOND READING ORDINANCE. AMEND CAPITAL IMPROVEMENT APPROPRIATIONS -ORDINANCE TO ESTABLISH FUNDS FOR THE PURCHASE OF LITTER CONTAINER DUMPSTERS. SECOND READING ORDINANCE. ESTABLISH SPECIAL REVENUE FUND ENTITLED "RECREATION FOR THE MENTALLY RETARDED 8TH YEAR". 67 SECOND READING ORDINANCE. AMEND SUMMARY GRANT APPROPRIATIONS ORDINANCE BY INCREASING APPROPRIATIONS TO TRUST AND AGENCY FUND ENTITLED "ENTRANT ASSISTANCE PROGRAM 1982-83". 89-90 90-91 ORD. 9699 91-93 ORD. 9700 93 ORD. 9701 93-94 ORD. 9702 95 ORD. 9703 95-96 ITEM NO. .IIm CIIYtlSSI(iJ HAF&DA REGULAR SUCT OCTOBER 25, 1983 68 SECOND READING ORDINANCE. INCREASE APPROPRIATIONS FOR TRUST AND AGENCY FUND ENTITLED "SUMMER FOOD SERVICE PROGRAM FOR CHILDREN 1982". 69 AMEND CHAPTER 14 OF THE CODE ENTITLED "DOWNTOWN DEVELOPMENT" BY AMENDING DIVISION 2 TO PROVIDE FOR AN INCREASE IN THE MEMBERSHIP OF THE DOWNTOWN DEVELOPMENT BOARD FROM 15 TO 17 MEMBERS. 70 DEFERRAL OF CONSIDERATION OF A PROPOSED SECOND READING ORDINANCE WHICH WOULD AMEND CHAPTER 42 OF THE CODE REGARDING TOWING OF MOTOR VEHICLES. 71 ESTABLISH NEW SPECIAL REVENUE FUND ENTITLED "ENTRANT ASSISTANCE PROGRAM 1983-1984". 72 DEFERRAL OF PROPOSED SECOND READING ORDINANCE MAKING APPROPRIATIONS FOR THE D.D.A. FOR FISCAL YEAR ENDING SEPTEMBER 30, 1984 AND SUBSTITUTING A MOTION WHICH PROVIDES FOR ONE MONTH'S FUNDING. 73 FIRST READING ORDINANCE. AMEND ANNUAL APPROPRIATIONS ORDINANCE FOR THE PURPOSE OF PROVIDING FUNDING FOR COMMUNITY DEVELOPMENT TO HIRE ONE COMMUNITY DEVELOPMENT SPECIALIST TO WORK IN THE CITIZEN'S RESPONSE CENTER AND INFORMATION VAN. 74 FIRST READING ORDINANCE. ESTABLISH NEW SPECIAL REVENUE FUNDING ENTITLED "PRE-SCHOOL PROGRAM". 75 AMEND CHAPTER 52 ENTITLED "GARBAGE AND TRASH" TO CODE OF THE CITY OF MIAMI, FLORIDA BY AMENDING SECTION 22-12 ENTITLED "WASTE FEE TO CONSTITUTE SPECIAL ASSESSMENT LIENS AGAINST ALL IMPROVED REAL PROPERTY". 76 PURSUE CREATION OF A LEGAL PROCESS SIMILAR TO THE ONE USED IN HIALEAH REGARDING THE ILLEGAL DUMPING OF TRASH AND GARBAGE ONTO THE STREETS OF THE CITY OF MIAMI. 77 SET FORTH POLICY OF ENFORCEMENT RELATED TO UNSAFE CONDITIONS FROM UNLAWFUL DISPOSAL OF GARBAGE AND'WASTE IN THE CITY AND UNSAFE UNSECURED BUILDINGS. 78 BRIEF DISCUSSION AND TEMPORARY DEFERRAL; OF TRANSFER OF $6,500,000 IN CAPITAL IMPROVEMENT FUND, ETC. FOR ACQUISITION OF FOUR SITES IN CONJUNCTION WITH THE AFFORDABLE RENTAL HOUSING DEVELOPMENT PROGRAM. 79 AUTHORIZE CITY MANAGER TO ISSUE A WARRANT TO CHARLEY/ PALACIOS AND COMPANY FOR THE PURPOSES OF A ONE PAGE ADVERTISEMENT IN THE OCTOBER ISSUE OF FRENCH VOGUE. 80 ALLOCATE $6,000. TO CATHOLIC COMMUNITY SERVICES, INC. IN LITTLE HAVANA OUTREACH CENTER. 81 DESIGNATE PLANNING AND DESIGN SERVICES FOR DEVELOPMENT OF BLUE LAGOON PARK AS A CATEGORY B PROJECT. PAGE # 5 t'S0"U1T'10'N%[ PAGE NO, ORD. 9704 1 96 ORD. 9705 1 97 M-83-923 1 98 ORD. 9706 1 99 M-83-924 1 99-102 FIRST READING 102 FIRST READING 103 FIRST READING 103 M-83-925 1 105-106 R-83-926 1 107 DISCUSSION 1 108-110 R-83-927 1 110-111 R-83-928 ! 111 R-83-929 1 112-113 ITEM NO. 82 83 C&I 85 3 87 88 91 92 94 ANISTIff FhUMll, ftDRIM REGULAR S.LEcr OCTOBER 25, 1983 AMEND SECTIONS TWO AND THREE OF RESOLUTION 79-56 BY CLARIFYING.AND LIMITING THE DUTIES AND RESPONSIBILITIES OF THE CITY OF MIAMI/UNIVERSITY OF MIAMI JAMES L. KNIGHT INTERNATIONAL CENTER ADVISORY COMMITTEE. AUTHORIZE THE CITY MANAGER TO SELL ONE 1952 PETER PIRSCH SURPLUS FIRE TRUCK, I.D. NO. 19790 TO THE GREATER MIAMI CODE #1 ASSOCIATION. AUTHORIZE CITY MANAGER TO ISSUE BUILDING PERMITS FOR EXPANSION OF RUSTY PELICAN RESTAURANT. AUTHORIZE CITY MANAGER TO EXECUTE AGREEMENT WITH GARCES COMMERCIAL COLLEGE, JAMES E. SCOTT COMMUNITY ASSOCIATION, INC. AUTHORIZE CITY MANAGER TO EXECUTE AGREEMENT WITH MIAMI DESIGN PLAZA MERCHANT'S ASSOCIATION (MDPMA) FOR PROMOTION OF ANNUAL EVENT "MIAMI MARKET DAYS". AUTHORIZE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH HAITIAN AMERICAN COMMUNITY ASSOCIATION OF DADE COUNTY, INC. (H.A.C.A.D.) MANPOWER EMPLOYMENT SERVICES FOR HAITIAN ENTRANTS. AUTHORIZE CITY MANAGER TO EXERCISE RENEWAL PROVISION IN EXISTING LEASE FOR OFFICE SPACE AT CULMER/OVERTOWN NEIGHBORHOOD SERVICE CENTER FOR USE BY THE DEPARTMENT OF COMMUNITY DEVELOPMENT, OVERTOWN JOBS PROGRAM. AUTHORIZE CITY MANAGER TO AMEND SECTION 1 OF RESOLUTION 83-717 FOR THE PURPOSE OF OVERHAULING AND UPGRADING THE UNINTERRUPTED POWER SUPPLY EQUIPMENT OF THE NEW COMPUTER CENTER. AUTHORIZE CITY MANAGER TO SOLICIT PROPOSAL FOR CONTRACT WITH INDIVIDUALS, FIRMS, JOINT VENTURES, OR PARTNERSHIPS. PROVIDES OF GOODS AND SERVICES, PROCUREMENT AND CONTRACTING WITH THE CITY OF MIAMI, 1973-83 FOR THE PURPOSES OF THE PRODUCTION OF A REPORT. DISCUSSION ITEM. SENDING OF A TELEGRAM TO THE PRESIDENT OF THE UNITED STATES REGARDING HIS INITIATIVE ACTION IN GRENADA. POSTPONING PLATTING OF VIRGINIA KEY TRACT "A" PENDING A PERFECTED OPINION OF TITLE AND AUTHORIZING ISSUANCE OF BUILDING PERMIT FOR CONSTRUCTION OF HORATIO's RESTAURANT. GIVE FINAL APPROVAL OF THE ARTICLES OF INCORPORATION BYLAWS FOR THE INDEPENDENT NON-PROFIT COMMUNITY ACCESS CABLE CORPORATION KNOWN AS THE MIAMI CABLE ACCESS CORPORATION. (MCAC). STRONGLY URGE FLORIDA STATE LEGISLATURE TO ADOPT LEGISLATION CLASSIFYING THE OFFENSE OF KILLING A POLICE OFFICER A CAPITAL FELONY. PAGE # 6 QRDINANCE KESOUJTI ON R-83-930 R-8 3-9 31 R-83-932 R-83-933 R-83-934 R-83-935 R-83-936 R-83-937 R-83-938 M-83-939 R-83-940 R-83-941 R-R3-942 PAGE N0, 113-114 114-115 115-116 116-117 117-118 118-120 121 122 123 123-124 125 125-127 127 ITEM NO.I REGULAR mva"m 95 96 L•y1 W. 99 100 101 102 103 104 105 106 107 108 109 110 11 &UCT OCTOBER 25,1983 ALLOCATE $39,161 — 1981-1083 F.R.S. FUNDS TO LITTLE HAVANA ACTIVITIES•AND NUTRITION CENTERS OF DADE COUNTY AND ACTION COMMUNITY CENTER, INC. AUTHORIZE CITY MANAGER TO EXPEND FUNDS NOT TO EXCEED $35,000 TO COVER COST OF METRO MIAMI ACTION PLAN CONFERENCE. AUTHORIZE INCREASE IN CONTRACT BETWEEN CITY OF MIAMI AND ACI—CENTURY, INC. FOR CONSTRUCTION OF MMPD GARAGE FLOOR RESURFACING. RATIFY, APPROVE, AND CONFIRM CITY MANAGER'S ACCEPTANCE OF A GRANT FROM STATE OF FLORIDA DEPARTMENT OF VETERAN AND COMMUNITY AFFAIRS TO CONDUCT A CHILD DAY CARE PROGRAM. RATIFY AND CONFIRM ACTION OF CITY MANAGER IN APPROVING EMERGENCY PURCHASE OF TEN PEDESTAL DRINKING FOUNTAINS FOR DEPARTMENT OF PARKS. AUTHORIZE THE CITY COMMISSION TO RATIFY ACTION OF CITY MANAGER APPROVING A LOAN PAYABLE TO THE COCONUT GROVE LOCAL DEVELOPMENT CORPORATION. AUTHORIZE PURCHASE OF 10,000 TONS OF ASPHALTIC CONCRETE. AUTHORIZE PURCHASE OF 113 SIDE CHAIRS FROM THONET, INC. FOR THE DEPARTMENT OF FIRE, RESCUE AND INSPECTIONS. ACCEPT BID. DEMOLITION OF 11410 APARTMENT BUILDINGS. ACCEPT BID. 2 THREE —WHEELED TRUCKSTERS AND SPARE PARTS FOR FIRE RESCUE AND INSPECTION SERVICES. ACCEPT BID. MEDICAL EXAMINATION OF FIRE FIGHTERS. ACCEPT BID. OFFICE SUPPLIES CITY WIDE. ACCEPT BID. AUTO AND TRUCK BATTERIES CITY WIDE. ACCEPT BID. LEASING OF 60 GOLF CARTS. ACCEPT BID. 220 ITEMS OF OFFICE FURNITURE FOR COMPUTERS. ACCEPT BID. ARMED SECURITY GUARD SERVICES AT THE MANUEL ARTIME COMMUNITY CENTER. ACCEPT BID. KINLOCH SANITARY SEWER IMPROVEMENT BIDS "An AND "Boi ACCEPT BID. KINLOCK SANITARY SEWER IMPROVEMENT BIDS "C" 1131 CONSENT AGENDA PAGE # 7 QRDI WCE SOLUTION R-83-94 3 R-83-944 R-8 3— 94 5 R-83-946 R-83-947 R-83-948 R-83-949 R-83-950 R-83-951 R-83-952 R-83-953 R-83-954 R-83-955 R-83-956 R-83-957 R-83-958 R-83-959 R-83-960 DISCUSSION PAGE N0. 128-129 129-130 130-131 131 132 133 133-134 134-135 135 136-137 137-138 138-140 140-141 142 143 14 3-14 5 146 147 147-148 ff Ff C14IWI'1'11JJ1 A"U, &DAPAGE # 8 ITEM N0, SLLECTtowm-&,PAGE NO, 113.1 ORDERING CITY-WIDE SANITARY SEWER IMPROVEMENT. R-83-961 149 113.2 ORDERING S.W. 16TH STREET HIGHWAY IMPROVEMENT. R-83-962 149 113.3 ORDERING OVERTOWN HIGHWAY IMPROVEMENT -PHASE I. R-83-963 149 113.4 NOTICE OF PUBLIC HEARING FOR KOUBEK SANITARY SEWER IMPROVEMENT. R-83-964 149 113.5 DEEDS OF DEDICATION FOR HIGHWAY PURPOSES. R-83-965 149 113.6 BID ACCEPTANCE: RUSSELL, INC. FOR CITY WIDE PAVING. R-83-966 150 114 ACCEPT BID MANOR HIGHWAY IMPROVEMENT PHASE III- H-4484. R-83-969 150-152 115 FORMALIZING RESOLUTION ALLOCATING $40,000. TO SUNSTREET FESTIVAL 1083. R-83-970 153 116 FORMALIZING RESOLUTION ALLOCATING $10,000 TO HISPANIC HERITAGE FESTIVAL COMMITTEE IN CONNECTION WITH SAID FESTIVAL TO BE HELD ON OCTOBER 6TH TO THE 16TH. R-83-971 153-155 117 APPROVE IN PRINCIPLE PHASE I OVERTOWN TRANSIT STATION IMPACT AREA REDEVELOPMENT PROGRAM FOR SOUTHEAST PARK WEST COMMUNITY DEVELOPMENT AREA. R-83-972 155-173 118 DESIGNATE $11,000,000. OF CITY OF MIAMI GENERAL OBLIGATION HOUSING BONDS PROCEEDS FOR THE ACQUISITION OF LAND AFFORADABLE RENTING HOUSING IN SOUTHEAST OVERTOWN/ PARK WEST COMMUNITY REDEVELOPMENT AREA. R-83-973 173-178 119 APPROVE THE INTENT TO UTILIZE 2.1 MILLION OF AUTHORIZED 1980 STREET AND HIGHWAY BONDS FOR CONSTRUCTION OF SOUTHEAST OVERTOWN PARK WEST STREET IMPROVEMENTS, INC. R-83-974 179 120 AUTHORIZE CITY MANAGER TO PREPARE A GRANT APPLICATION TO HUD FOR A $7,000,000. LOAN UNDER HUD SECTION 108 LOAN PROGRAM. R-83-975 179-180 121 122 123 124 125 REQUEST BOARD OF DADE COUNTY COMMISSIONERS TO ALLOCATE $4.2 MILLION FROM DADE COUNTY HOME OWNERSHIP ASSISTANCE LOAN PROGRAM FOR SECOND MORTGAGE PROGRAM FOR OVERTOWN SEGMENT OF SOUTHEAST OVERTOWN PARK WEST COMMUNITY REDEVELOPMENT AREA. AUTHORIZE CITY MANAGER TO PREPARE AND SUBMIT APPLICATIONS FOR ASSISTANCE TO U.S. DEPT. OF HOUSING 7 URBAN DEVELOPMENT UNDER GRANT PROGRAM FOR PROJECTS REQUIRING FINANCIAL AID IN PHASE I OVERTOWN TRANSIT STATION IMPACT AREA. ENDORSE CONCEPT OF AN OVERTol4N HISTORIC VILLAGE AS PART OF SOUTHEAST OVERTOWN PARK WEST COMMUNITY REDEVELOPMENT PROGRAM. DECLARING THE POLICY OF THE CITY COMMISSION CONCERNING THE TAKING OF PROPERTY IN CONNECTION WITH THE OVERTOWN URBAN INITIATIVE PROJECT. APPROVE THE OVERTOWN URBAN INITIATIVE PROJECT PROPERTY OWNERS EQUITY PARTICIPATION PLAN POLICIES AND PROCEDURES. R-83-976 R-83-977 R-83-978 R-83-979 R-83-980 180 181 181-182 182-183 183-193 rl 'I►o C1TY'OOT,ISS1ffOF171AF0, &DA :TEM N0.I REGULAR SMC OCTOBER 25, 1983 126 127 128 129 130 131 132 132 133 134 1 135 1 A RESOLUTION SETTING OCTOBER 27TH AT 9:00 O'CLOCK AS THE TIME FOR HEARING THE MATTER OF THE RESIDENCY OF RICARDO J. RECHANI, CANDIDATE IN CITY COMMISSION GROUP II. APPROVE SELECTION MADE BY COMMITTEE REPRESENTED BY MR. URRA FOR THE LOCATION OF THE ALLAPATTAH ACTION AGENCY ELDERLY CENTER TO BE LOCATED IN CURTIS PARK. DIRECT CITY MANAGER TO LOAN SURPLUS CITY OF MIAMI OFFICE EQUIPMENT TO THE INTER-AMERICAN CENTER FOR MUNICIPAL COOPERATION. EMERGENCY ORDINANCE -AMEND CAPITAL IMPROVEMENTS APPROPRIATIONS ORDINANCE FOR THE PURPOSE OF THE EXPANSION OF THE FIRE ALAP14 OFFICE. MOTION OF INTENT TO RENAME CITY OF MIAMI WOODSON PARK TO BE KNOWN AS MIAMI DESIGN PLAZA. ALLOCATE 486,366. OF FY 183-'84 F.R.S. FUNDS TO PROVIDE FOR 1/12TH FUNDING FOR SOCIAL SERVICE AGENCIES. AUTHORIZE CITY MANAGER TO TRANSFER AN AMOUNT NOT TO EXCEED $8,000,000. FROM CAPITAL IMPROVEMENT FUND, ON TEMPORARY BASIS TO FUND ACQUISITION OF FOUR SITES IN CONJUNCTION WITH THE AFFORDABLE RENTAL HOUSING DEVELOPM PROGRAM. A BRIEF DISCUSSION ITEM: FUNDING REQUEST FROM SALESMEN ASSOCIATION OF STATE OF FLORIDA; REFERRED TO MANAGER. EXPRESS INTENTION TO ATTEMPT TO BRING NAVAL VESSELS TO MIAMI FOR LIBERTY AND GOING ON RECORD IN SUPPORT OF THE ESTABLISHMENT OF THE METROPOLITAN WATER BORNE TRANSPORTATION BOARD. CLAIMS SETTLEMENT -AUTHORIZE DIRECTOR OF FINANCE TO PAY ROSA MOREY AND SAMUEL MOREY $10,000. CLAIMS SETTLEMENT -AUTHORIZE DIRECTOR OF FINANCE TO PAY $35,000. TO NATHALYN MILLER AND DAVID MILLER. PAGE # 9 rSOI NANCE 1 LM Qy R-83-981 M-83-982 M-83-983 ORD. 9709 R-83-984 R-83-985 R-83-986 DISCUSSION M-83-987 M-83-988 R-83-989 R-83-990 PAGE NO, 193-194 195 195-196 197-198 198 198-199 199-200 I 200 201- 204 204 205 MINUS OF REGULAR MEETING OF THE CITY COMMISSION OF MIAMI, FLORIDA On the 25th day of October, 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 9:12 A.M. by Mayor Maurice A. Ferre with the following members of the Commission found to be present: ALSO PRESENT: Commissioner Miller J. Dawkins Commissioner Demetrio Perez, Jr.* Commissioner Joe Carollo Vice -Mayor J. L. Plummer, Jr. Mayor Maurice A. Ferre Howard V. Gary, City Manager Jose R. Garcia -Pedrosa, City Attorney Ralph G. Ongie, City Clerk Matty Hirai, Assistant City Clerk *arrived 9:30 A.M. An invocation was delivered by Attorney -General Jim Smith, who then led those present in a pledge of allegiance to the flag. ----------------------------------------------------------------- 1. FORMAL CEREMONY TO HONOR LOUISE VASQUEZ NAMED POLICEWOMAN OF THE YEAR. Mayor Ferre: Ladies and Gentlemen, the special occasion to bring both the Attorney -General and the State Attorney and so many distinguished police officers to City Hall is the recognition of one of Miami's very best - Louise Vasquez, who has been honored and is the first woman in the State of Florida that has been selected as the police officer of the year, nationally. Louise has been in Homicide for 17 years and along with her partner, a person we all know and respect, Mike Gonzales who has spent 27 of 32 years in the City of Miami Police Department in Homicide, has certainly made a name for themselves, not only in the City of Miami and in the State of Florida, but nationally, and I am sure I speak for Mike when I say that ... I can see from the quality of his file that he just couldn't be prouder and happier that Louise is getting this recognition. I had the occasion, I don't know whether it was six months ago or some time during this year, to stop by Louise's home one Saturday afternoon when she was having a barbecue with her family and friends, and I just want to tell you that the warmth that emanated from that homestead was a lot warmer than the heat of the barbecue. That was just a place fully of human friendship and fellowship and compassion and it was really was a happy family. I think that we in Miami are particularly proud that one of our very own has distinguished herself and has been at last recognized for the tremendous quali- ty of the work and dedication. She is one of the best police officers, and she .is a public servant in the best sense of that word, and in the best sense of that tradition. Louise, today we honor you. We are proud of your accomplishments and it is my pleasure at this time to ask you to step forward, if you would, at this time. I will later ask Mike and others to join, but at this point I would like for you to step forward, if you would and LD 01 10/25/83 join us up here at the dais. And now, Ladies and Gentlemen, it is my pleasure to introduce to you a man who needs no introduc- tion, certainly at City Hall, a man who for almost 8 years has been doing an exemplary job as Attorney General of the State of Florida, who has been fighting battles that many would fear to be involved in because he has the courage and the convictions to fight those battles, and in addition to which, he has been ex- tremely successful as he takes on these battles. It is certainly a pleasure and an honor for me to give to you at this time, the great Attorney General of the State of Florida, Jim Smith. Mr. Jim Smith: Thank you Mayor, it is certainly an honor and a privilege for me on behalf of Governor Graham and the Florida Cabinet to make this presentation to Louise, and I will read the resolution. "Whereas Office Louise Vasquez has served the City of Miami as a police officer for 18 years and whereas in 13 years as a homicide investigator, Officer Vasquez, through her dedication and ingenuity has solved many difficult cases, establishing a reputation for professional competence, and whereas on a number of occasions Officer Vasquez successfully carried on her work in the face of personal danger, and whereas Officer Vasquez' distinguished career as a police officer has gained international recognition by her selection of policewoman of the year by the Interna- tional Association of Woman's Police, and whereas Officer Vasquez has by her professional achievement brought credit upon her Department, her City, and her State, now therefore be it resolved that the Governor and Cabinet of the State of Florida do hereby extend their congratulations to Officer Vasques for the honor she has received and express their appreciation for the international recognition award has brought the Law Enforcement in Florida; and now be it further resolved that a copy of this resolution be forwarded to the City of Miami so that it can be displayed as an inspiration, an example to her fellow officers". I might add that in the light of the controversy we have been having in Tallahassee about the unitary tax and other matters, this has been one of the few unanimous votes that we have had on the Cabinet for some time, but we are proud, I guess is the best word to describe an honor that Louise has received, and proud that really before I guess women's rights were in vogue, she was able to begin a career in Law Enforcement, I am sure when it was a lot tougher than it is perhaps now. I am delighted to see so many of you women here today to honor her. It is a great thing that she has accomplished. Congratulations! Mayor Ferre: That is yours to keep. This one here, we are going to prominently display, Mr. Manager, here at City Hall for a while and then the Chief will send it down to you and we would like for you to display it in the lobby of the Police Department. I think it is something that is a point of pride for all of us, and I think we should cherish it. At this time, it is my pleasure to introduce to you another person who needs no introduction, a woman who has throughout her public career distinguished herself like Louise has as a tough crime fighter, a person dedicated to the well being of this community, a woman of tremendous integrity, and tremendous courage, and I think that this has been proven over the years, and a person who is deeply concerned for the well being of the people of Miami and of Metropolitan Dade -County, and I give to you the State's Attorney of this region, Janet Reno. Ms. Janet Reno. Ten years ago this summer, I met Louise Vasquez when she came to the Grand Jury to present a capital case. Some people you can rely on no matter what they say, and Louise has never, ever disappointed me. She has come to Grand Jury, she has LD 02 10/25/83 0 come to my office. Ole told it like it was wiLn courage, with thoroughness, with preparation. I know of no police officer, no public servant that so exemplifies what the people of this coun- try want public servants to be, and I think this reward is just really so deserving. Congratulations! Mayor Ferre: At this time, Mr. Manager, if it is all right with you, I would like to ask the Police Chief to represent the Admin- istration in saying a few words about the achievement that we celebrate here today - a man who again needs to introduction, who has, since his early days in Riverside Military Academy, and I have heard a lot about that, and always wanted to be a police officer, and who started in the City of Miami and worked his way up and I think in the past few years, especially in this year he has certainly shown a quality of leadership in the ability that he has as the Police Chief, and it is my pleasure to introduce now the Police Chief of the City of Miami, Ken Harms. Chief Ken Harms: We are honored by Louise's accomplishments and I think the greatest honor that she will have as she goes through the next several weeks of public accolades and commentary from her friends, is the support that she has received and will con- tinue to receive from those of you that are here today. How about all the City employees standing up, those of you that have attended for this program? Thank you very much. I think once again it is a tremendous honor for this community, for Louise and for you that work so hard along with her and should be recog- nized. Thanks again, and Louise, congratulations to you. Mayor Ferre: Now, at this point, and after we sit down, the members of the Commission I am sure have a few words to add or at this time I would like to ask Louise to say a few words, and the Attorney General does have a 9:30 appointment, and he has to leave in a second. Louise ... oh, we have two more presenta- tions?...All right. Why don't you come up? Any more presenta- tions? We have got one from the City of Miami and somewhere in between the Department and City Hall. This is one more reason why we need to consolidate all of our Departments in one build- ing. Ms. Mary Stair: I am Mary Stair. I am the President of the Miami Association of Women Police. Our organization was formed just a short time ago. The goals of our organization is to further professionalize woman in policing to encourage the sup- port of the community and to bring recognition for the accom- plishments of our female police officers. One of our first meetings was held early in the summer, and we got together and nominated Louis Vasquez for the International Association Woman of Police - Officer of The Year. Major Putnam endorsed that in the name of Chief Harms. The nomination went forward and with 86 other candidates, Louise's name was considered. She w-as noti- fied in August that she had in fact received the International Association Woman of the Year Award. We are very happy that we had a part in this nomination. We would like to thank Mayor Maurice Ferre for his encouragement and support in permitting the female police officers to go forward and attend that conference which was held in October. We would also like to thank Howard Gary for his support and encouragement in attending that confer- ence. I would like to present both of them with an honorary certificate for the Miami Association of Woman Police. Mayor Ferre: Why don't you join us up here? Ms. Stair: We would also like to present to Chief Kenneth Harms for his support of Louise Vasquez the International Association of Woman's Police plaque, honoring Louise Vasquez as Officer of The Year. Mayor Ferre: All right, I would now like to add Louise's husband and members of her immediate family. I won't say family, because everybody will come up - her immediate family to step forward, if they would, for a picture taking, and Mike, why don't you join us LD 10/25/83 -�3 S up here too, would you please? We want you up here, Louise wants you up here. Now, one person in the audience, who in my opinion represents and has been one of the strongest advocates, sometimes a little bit too strong...perhaps there is no such thing as being too strong for a human right - Roxie Bolton is with us today, and if anybody ... come on up! If anybody has fought for the rights of woman, there she is! I would also like to ask Commissioner Jim Redford of the Metropolitan Dade County Commission, who I know shares in the happiness of this occasion to join us, if you would, Jim: Now, last week there was a person on the City of Miami Commission for, I guess it was almost 8 years, 7 years, while Louise was doing a lot of the great work that she and Mike were doing, Athalie Range was sitting right in that chair, right there, and she happens to be in the room, and I would like Mrs. Range, also a great woman, to step forward. Mrs. Range. All right now, one last thing, let me have the plaque, we finally got the plaque. "To Louise Vasquez, we congratulate you upon your selection as International Women Police of the year by the International Association of Woman Police following our nomination by the Miami Association of Women Police from among 85 candidates, presented by this City of Miami Commission" and Ladies and Gentlemen, even though this is something that I very much want to do, I am going to forego the honor, the person- al honor and privilege of presenting this, and let our Police Commissioner do that for us, so J. L., if you would. Mr. Plummer: I heard you, Roxie, I heard you! Mr. Mayor, and members of the Commission, Ladies and Gentlemen - Louise has been more than just a dedicated servant to this community. I think it is with her efforts and people of the Department, which I am sure she shares this honor with that these are the kinds of people that make this City great and continue to strive to make it an even better place to live. Louise, on behalf of this City Com- mission, we would like to present you with this plaque, remem- brance of this day, and we only ask you to work twice as hard as you have in the past! Ms. Louise Vasquez: I want to thank you all, especially all 100 policewomen that we have in this Department. It was really an honor in Vancouver over to represent the Miami Police Department. We have a good Department, and there is no reason next year why one of our own can't be nominated again. Thank you. Mayor Ferre: All right, now Louise, we are not What I would like to do is ask the rest of you - for joining us, and Chief, General ... we know that appointment. Mrs. Range, thank you for joining us Louise, don't go! We need to take a picture with the City Commission and at this time by order of Carollo is the most senior after J. L. Plummer, so you say a few words? finished yet. Jim,'thank you you have your up here. Now, the members of seniority, Joe Joe, why don't Mr. Carollo: I think everything that needed to be said has been said. I would just like to say congratulations again, Louise. Mayor Ferre: "D" is before "P", so Mr. Dawkins, you are next. Mr. Dawkins: Well, I guess you say the same thing about the Police Department that my wife says to me. Usually you hear people say that behind every man stands a good woman, but my wife says that beside'.every good man stands a good woman, so I am saying on the side of every male policeman, we have a dedicated female policeman. Mayor Ferre: And now, last, but certainly not least, Commission- er Demetrio Perez. LD _ 04 10/25/83 Mr. Perez: I think that a house divided cannot stand, and we chose today that City of Miami is united in favor of the people of the City of Miami, and that is what I want to proclaim today. Mayor Ferre: Thank you very much for sharing this happy moment with us. ----------------------------------------------------------------- NOTE FOR THE RECORD: Minutes of July 18th, July 28th and Septem- ber 8th were approved by the City Commission. ----------------------------------------------------------------- ----------------------------------------------------------------- 2. APPROVE INTER -LOCAL AGREEMENT ON THREE CENT ADDITIONAL TOURIST TAX. Mayor Ferre: Ladies and Gentlemen, out of Legislative courtesy, always taken up any other member of government out of turn, and at this time I see that our colleague Jim Redford is in the audience. Mr. Redford, is there anything we can do for you, sir? Mr. Jim Redford: This is somewhat of an emergency item. Last Wednesday the City of Miami Beach approved the inter -local agree- ment between Dade County and itself for the collection of the three cent, or their portion of the three cent tax tourist tax passed in the last Legislature. The hurry comes on the part of Miami Beach. They had an election, but they have not had time to put this item on as an item on their election, which is required normally by law, their law, being any bond issue over $250,000 must go to the electorate, so in addition to passing the inter - local agreement, they have asked Dade County to issue the bonds for them, and we will contract with them for the revenues for the tax plus the additional revenues, which they will have to pledge, since the tax is not sufficient for the project. The speed that is necessary comes because now we must get this done prior to the next legislature because we know that there is a very good chance that this tax would be revised in some manner or other at the next legislature, since it did not go through the appropriate legislative committee, but came in at the last moment. There- fore, we want to get at least their issue and this whole issue, since the two cities are really bound together - it is a three cent tax and the proceeds split, this is where the bill reads. We want to going so that the portion of the tax will be pledged and therefore the tax will become inviolate and will not be able to be changed by the Legislature. We are therefore asking you to approve the same inter -local agreement that City of Miami Beach approved. This will be brought back to the County Commission if it is passed here, as certainly the Miami Beach's portion will be for approval November 1st - it will be before the Finance Commit- tee October 31st. Essentially what the plan does, since there had been no enforcement section, or no collection section in the State Law that we have had to improvise. As you may remember, the opinion of the Attorney General was that the State could not collect the tax for us. So therefore, we are endeavoring to collect the tax. It is going to make some confusion, because there will be three different entities in Dade County collecting tourist tax, but we need the money. We are only asking that you, and the City of Miami Beach share the cost collection - collec- tion only, since this task will be a pass through, and we are going to have collect it because the State will not. We hope sometime in the next session, and I believe Barry Kutun has bill whereby the State will be able to take over and we hope that is the case. Mayor Ferre: Jack Gordon has agreed to do that, and I think Senator Gersten, the Chairman of the Dade Delegation has also agreed, so I think we have a full agreement, don't we? LD , ^� 10/25/83 0 It Mr. Redford: Yes. Well, we will certainly push for it, because the way it sets up, the two cents is collected by the State, the three cents will be collected by us, and Miami Beach will be collecting their own, as it is now and it is pretty much of a mess and we want to put it back together. All right, Commission- er, thank you for your leadership and your understanding in this whole thing. Mr. Manager, this has your recommendation? Mr. Gary: Yes, sir, Mr. Mayor. Mayor Ferre: Mr. City Attorney, this has your recommendation? Mr. Garcia -Pedrosa: Yes, sir. Mayor Ferre: Is there any discussion on it? Mr. Plummer: Mr. Mayor, the only discussion that I have, as you know, it is something that is very vital to this City and we must move forward if we going to have a successful Convention Center, and whenever you are ready Mr. Mayor, I would feel it an honor to move this item. Mayor Ferre: Any further discussion? Mr. Redford: One thing I failed to offer - since we are doing this, issuing a bond for the City of Miami Beach, we can do no less than to offer that same service to you, should it be needed. Mayor Ferre: Thank you. All right, are there any further com- ments from the Commission? Let me say that I am particularly proud of our two Ricks - Rick Horrow, and Rick Sisser, who were instrumental in Tallahassee, working with our Dade Delegation, in particular, a very deep sense of gratitude goes to Senator Jack Gordon, and Representative Barry Kutun and to the other members of the Delegation that worked diligently. I would also like to mention Clark Merrill, who spent many hours of hard work involved in getting this thing properly passed, and to all of the people who supported this. I want to assure you, Commissioner, because I know you have had a lot of concern about our going in twenty different directions, that the City of Miami will always be ready to work in unity with both the County and Miami Beach, and it is certainly not our intention to divide in any way this community, but that we will be as cooperative and as positive in our ap- proach as can possibly be expected, and that we certainly look forward to moving forward as a united community in the important usage of these monies for the wellbeing of both the convention and tourist industry of this community. I would also like to to thank the Miami Sports and Exhibition Authority for what we expect to be a tremendous work. Who have I missed, Mr:,Manager? Well, I think that is known, that we were along with...oh, yes, along with Steve Ross and Steve Muss and Sid Levin and Ronnie Fine and Eli Feinberg, intellectual authors of all of this, and we are very happy to recognize them, and I think at the appropri- ate time, Mr. Manager, I would ask that all of these people be brought forward to the Commission for a proper plaque to be presented in recognition and thanks. At this time, then, I will recognize that Mr. Plummer moves that this resolution. It reads: (MAYOR READS RESOLUTION INTO RECORD) Is there a second? Mr. Perez: Second. Mayor Ferre: Second by Commissioner Perez. Is there further discussion? If not, call the roll. LD E 10/25/83 0 97 The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 83-884 A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AN INTERLOCAL AGREEMENT WITH METROPOLITAN DADE COUNTY AND MIAMI BEACH TO PROVIDE FOR THE COLLECTION AND DISTRIBUTION OF A CONVENTION DEVELOPMENT TAX TO BE DISTRIBUTED TO A CITY OF OF MIAMI BEACH AUTHORITY AC- CORDING TO THE TERMS AND CONDITIONS AS SET FORTH IN THE ATTACHED AGREEMENT AND DIRECTING THE MIAMI SPORTS AND EXHIBITION AUTHORITY TO REIMBURSE THE CITY FOR ANY COSTS INCURRED UNDER THE AGREEMENT. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Perez, the resolution was passed and adopted by the following vote: AYES: Commissioner Miller J. Dawkins Commissioner Demetrio Perez, Jr. Commissioner Joe Carollo Vice -Mayor J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None ABSENT: None 3. APPROVE THE APPOINTMENT OF RICHARD HORROW TO THE MIAMI SPORTS AUTHORITY. Mayor Ferre: There is a related matter which we may as well take up. Now, Mr. Manager, we have here a resolution from your office initialed by you. It says "Resolution approving Richard B. Horrow as Executive Director of Miami Sports and Exhibition Authority. Does this have your recommendation? Mr. Gary: Yes, it does, Mr. Mayor. Mr. Dawkins: At what salary, Mr. Gary? Mr. Gary: The salary currently... the Board voted for $60,000 salary. Mr. Dawkins: And you concur with that? Mr. Gary: What I can tell you about the salary, is that Mr. Rick Horrow presently makes under the City, with 8% increase, $53,851.20. The increase he got is a little over 10%. Mayor Ferre: Is that similar to what we are negotiating with the Police and Fire Department? Mr. Gary: No, sir, for the mere fact he... Mr. Dawkins: is it similar to what we negotiated with the Sani- tation Department? Hell, no! Mr. Gary: Well then, let me clarify the point. We are current- ly ... the Police and Fire Department are in the process of negoti- ating a salary increase and they have not received the salary increase, whereas Mr. Horrow, under the City, has already re- ceived 8%. LD _07 10/25/83 0 I Mayor Ferre: All right, further discussion? There is a resolu- tion here that reads as follows: "A resolution approving Richard B. Horrow as Executive Director of the Miami Sports and Exhibition Authority." It makes no mention of the salary in it. Is there a motion on this? Mr. Plummer: So moved. Mayor Ferre: Is there a second? Mr. Perez: Second. Mayor Ferre: Second by Commissioner Perez. Further discussion. All right, call the roll. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 83-885 A RESOLUTION APPROVING RICHARD B. HORROW AS EXECUTIVE DIRECTOR OF THE MIAMI SPORTS AND EXHIBITION AUTHORITY. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Perez, the resolution was passed and adopted by the following vote: AYES: Commissioner Miller J. Dawkins Commissioner Demetrio Perez, Jr. Commissioner Joe Carollo Vice -Mayor J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None ABSENT: None 4. BRIEF DISCUSSION ITEM - POLITICAL SIGNS. --------------------------------------------------------- ------ --- Mr. Gary: Just two things - first of all, the Off -Street Parking Authority Board has asked me to convey to you that they would like for their matter to be postponed for a little time until they get here, they are in a special meeting right now. Mayor Ferre: Okay. Mr. Gary: Secondly, Mr. Mayor, I have placed before you a re- straining order with regard to political signs which was imple- mented this morning and approved by Judge Gersten and for your information, the Commission's information, we had an enforcement policy that was going to go into effect today. This authors that enforcement policy, and it effects residential and commercial, however, City Staff is out right now. Any sign that is in the right of way, on poles, we are taking down. LD _ 08 10/25/83 5. REFER A REQUEST FOR FUNDING TO THE CITY MANAGER FOR STUDY AND REPORT FROM THE BLACK TOURIST CONVENTION AUTHORITY. Mayor Ferre: All right, at this time there was a request by Mr. H. T.Smith (Is Mr. H. T. Smith here?) representative of the Miami Dade Tourist Authority, 1984 proposal. You have each received a copy of the Miami Dade Tourist Authority, Inc. Is request dated October 20th, signed by Mr. H. T. Smith, Esquire, Vice -Chairman of the Board of Directors. The Chairman, Sonny Wright could not be here and neither could Attorney Smith. Mr. Wilbert Holloway is Secretary; Neal Daughtry is Treasurer. We have -----------, Mr. Dodson, Thelma Gibson, Henry Gibbons, George Knox, Mayor Helen Miller and Otis Pitts as members of that authority, and Mr. W. Charles Jackson is Executive Director. Mr. Jackson. Mr. Jackson: Miami Dade Tourist Authority is respectfully re- questing matching funds from the City of Miami to expand its efforts in terms of tourism within the Afro-American community. We recognize the fact that, a) There are only 1,115 Black profes- sional organizations throughout the United States. Secondly, we recognize that there are 1,942 minority organizations nationally throughout the United States. Thirdly, we recognize that Black Conventioneers travel last year numbered approximately eleven million, which has been approximately $4,400 per conventioneer. The Miami Dade Tourist Authority is beginning to emphasis in terms of Black tourism, as well as conventions here in the City of Miami, coupled with working with our local organization, Black local organizations within the Black community expressing the need for us as Blacks beginning to get involved in tourism. Mr. Mayor, we are respectfully requesting again, matching funds to continue to expand this organization. Mayor Ferre: All right, there is a request for $61,284. The budget has been proposed. Mr. Manager, I understand that Staff has had the opportunity to look into this? Mr. Gary: I am not so sure that is the same proposal that we have been reviewing, because we have a different proposal, Mr. Mayor. We have been sitting down with Mr. Jackson and under the authority of the Manager, at the direction of the City Commis- sion, we reviewed that proposal, and we have granted Mr. Jackson $4,500, which is paid in installments. We have also required that that be tied into the Convention Bureau activities to assure that all of our efforts are coordinated. I would like to say Mr. Mayor, for the record, I think what they are proposing initially it needs a lot of improvement, and I would assume that the cur- rent proposal is an improved proposal. I would like to inform the Commission that this is again another example of the City of Miami being asked to do something that another governmental jurisdiction should perform. We did one on the school crossing guards. We do things on after school programs, and this tourist development, as you recall, this City Commission voted about 3 or 4 years ago to turn over all tourist activities to Dade County. We gave them our Staff, they get all the money, and Mayor Clark came to me sometime ago and he thought this was a good idea and he wanted us to fund it and I told Mayor Clark at that particular point in time, that I thought this was an appropriate expenditure of the Tourist Development tax funds, for which the City of Miami contributed more money than any other City in Dade County, and that they should •utilize part of that fund which the City con- tributed to fund finance this, thing. I think $61,000 from the City of Miami is unreasonable in view of not only the other emergency --------- and constraints the City is confronted with, particularly in view of our policy to add additional police officers at the expense of other things that we have been cutting in the City and I constantly get complaints about not being able to cut the right-aways, not being able to maintain parks, and I think that this is $61,000 that the City of Miami cannot afford. LD _ Val 10/25/83 ihi Mayor Ferre: All right, comments from members of the Commission? Questions? Mr. Dawkins: I move that we adhere to the Manager's recommenda- tion. Mayor Ferre: Well, there is a motion on the floor. Could we, Commission, do it this way - say that we approve in principle the idea - the Miami Dade Tourist Authority, Inc., and leave the negotiations .and the implementation in the Manager's hands? Mr. Dawkins: Yes, but I want to also tell the Manager that, just as he said, this is a responsibility of the Tourist Development. It is dealing with tourists, and it is time that the Tourist Development realized that nobody can recruit Blacks better than Blacks and that the Tourist Development has to fund a Black agency to get out there and bring in Black people. I don't think that it should be responsible for the City of Miami to foot this bill when we are already contributing funds through the Miami Tourist Development. Mr. Plummer: Mr. Mayor. Mayor Ferre: Yes, sir. Mr. Plummer: You are the one who appointed me to wear two hats, so I've got to speak on the other hat. As a member so appointed by this Board as a member of the T.D.A., I do sit there, and Mr. Mayor, this year we did in fact, give $250,000 to the City of Miami for its conventions. I do feel that this matter should be referred back to the Manager, that that money was solely dedicat- ed for bringing conventions to this community. I think Black conventions are just as important as any other convention to this community, with the sole instructions that any monies used from the City of Miami's funds would have to be understood that those conventions which you brought to this community would be at the Knight Center, which we are all about. Mr. Gary, I do feel, with certain allocations...I do not disagree with your premise that it should be tied in and a part of the Convention Center that is ongoing - to have a segment of that dedicated to bringing Black conventions I think has merit and I would move, Mr. Mayor, at this time that this matter be referred back to the Manager for further consideration. Mayor Ferre: Well, we have a motion on the floor. All right, the motion has now been withdrawn. There is a substitute motion, or there is a new motion. Is there a second to the new motion? Mr. Dawkins: Second. Mayor Ferre: All right, is there further discussion? All right, I would like to say into the record, Mr. Manager, that in my opinion, I am for the request, provided however, that it be matched on a dollar per dollar basis by Metropolitan Dade County. We do have, I think, a special responsibility, and by that I mean out of their pocket, not out of the tourist - what they get out of it in joint tourist funds is something else. I feel that we have a very special obligations in the City of Miami in dealing with the Black community to support Black projects that are both constructive and creative and I think that this is both, and therefore, let me say into the record that my vote on this is on the premise that you and through your office negotiate with Metropolitan Dade County an equal funding out of our respective budgets. Mr. Dawkins: Let me go on record by saying that I do not in any way hope that my vote or my voicing my opinion in any way can be interpreted as not being supportive of what is being done, but as we have said before, somewhere up here, somewhere, somebody has got to realize that we do not have anybody in the parks to have structured programs for children after school; we do not have proper health care services in the City of Miami. As J. L. LD 10/25/83 Plummer says, we are not feeding the hungry that we are supposed to be, and somebody else is got to realize that all these things that come up here asking for money are secondary, in my opinion, to the welfare and health and the care of the citizens of Miami. That is all I've got to say. Mayor Ferre: Mr. Jackson, do you want to say something before we vote? Mr. Jackson: the only thing I wanted to say is that as we recog- nize that number one, this Tourist Authority is geared towards increasing like this in the tourist and convention industry. If you have a convention down here in Miami, it will be at the Hyatt -Regency Inn or Dupont Plaza. You don't see any Black beauticians in the place. You don't see any people in the laun- dry picking up laundry and dry cleaning. You don't see Black entertainers. Our concern is Number one, dealing with the Black community, as we recognize that there is a need from an economic base, coupled with identifying and persuading those 1,000 plus professional Black organizations throughout the United States to begin to look at Miami, and that we are concerned with programs that begin to negate the negative image that we have known as happened in Miami from a Black perspective, as well as getting our Black brothers and sisters and our businesses in the communi- ty involved, whether it be on posters and brochures, or even whether they be on other type of advertisements, because we feel that we are part of Miami, but our kids go down the street and see other cultures on signs; they see other cultures on bill- boards and brochures, but our kids, our Black folks are not. In order for us again to be a part of Miami, we got to be a part of the total Miami, therefore we respectfully again request your assistance in this regards. Thank you, sir. Mayor Ferre: Further discussion? All right, call the roll. The following motion was introduced by Commissioner Plummer, who moved its adoption: MOTION NO. 83-886 A MOTION TO REFER A REQUEST MADE BY MR. JACKSON, REPRESENTING MIAMI-DADE TOURIST AUTHORITY AND A REQUEST FOR MATCHING FUNDS TO THE CITY MANAGER FOR EVALUATION AND FUTURE RECOMMENDATION TO THE CITY COMMISSION; FURTHER STIPULATING THAT THE CITY MANAGER IS DIRECTED TO NEGOTIATE WITH METRO- POLITAN DADE COUNTY FOR EQUAL FUNDING. Upon being seconded by Commissioner Dawkins, the mption was passed and adopted by the following vote: AYES: Commissioner Miller J. Dawkins Commissioner Joe Carollo Vice -Mayor J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None ABSENT: Commissioner Demetrio Perez, Jr. 6. ALLOCATE $109000 TO THE LATIN CHAMBER OF COMMERCE FOR THE HEMISPHERIC CONGRESS OF LATIN CHAMBER OF COMMERCE AFFIL- IATES WHICH WAS ATTENDED BY 27 MEMBERS. Mayor Ferre: All right, at this time we have the President of the Latin Chamber of Commerce, Mr. Aloy Gonzalez, and also Cap- tain William Alexander and they have a presentation. All right, Captain Alexander, you are going to make the presentation. LD 10/25/83 t Capt. Alexander: Mr. Mayor and City Commissioners, we are more than happy and let me use the opportunity to say that in the name of the Latin Chamber of Commerce, thanks to all of you for the vision and the understanding that had to make possible the fall convention of Latin Chambers of Commerce. We have 27 countries represented in this convention. Naturally, when we requested last year the budget to fund the permanent sacretariat of the convention. We were taken away $10,000 at that time. We think that we can do it without that $10,000. We come to tell you that we can't do it. We need $10,000 to keep doing the program during 1983-84. Mr. Plummer: You know, I ought to vote against you. I told you before you were making a mistake, that the money was going to be needed. I went through that program with you. It is a good program. Mr. Carollo: Moved. Mayor Ferre: All right, there is as motion on the floor by Commissioner Carollo. I will recognize that after Commissioner Plummer finishes his statement. Mr. Plummer: I second the motion. Mayor Ferre: Is there further discussion? All right, call the roll. The following motion was introduced by Commissioner Carollo, who moved its adoption: MOTION NO. 83-887 A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO ALLOCATE AN ADDITIONAL AMOUNT OF $10,000 PURSUANT TO A REQUEST MADE BY CAPT. WILLIAM ALEXANDER IN CONNECTION WITH THE EVENT ALREADY HELD OF HEMISPHERIC CON- GRESS OF LATIN CHAMBERS OF COMMERCE, WHICH WAS ATTENDED BY 27 DIFFERENT NATIONS IN ORDER THAT THEY MAY CONTINUE THEIR TASK. Upon being seconded by Commissioner Plummer, the motion was passed and adopted by the following vote: AYES: Commissioner Commissioner Vice -Mayor J. Mayor Maurice NOES: None. Demetrio Perez, Jr. Joe Carollo L. Plummer, Jr. A. Ferre ABSENT: Commissioner Miller J. Dawkins ON ROLL CALL: Mr. Perez: I vote yes, and I want to recognize this as a special event. I think that the Inter -American Congress of Chambers of Commerce is one of the best assets for international image for this community, and I want to point out and leave on record that concept. LD ' 12 10/25/83 7. REQUEST FOR FUNDING FOR THE 1984 CALLE OCHO FESTIVAL AND THE EXPANSION OF THE FESTIVAL AREA BY FOUR BLOCKS. (Matter re- ferred to the City Manager) - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Mayor Ferre: All right, at this time we have Mr. Leslie Pantin, Jr., who is here: Mr. Licea to represent the Calle Ocho and the Carnival festivities, and the special request that they have, and Mr. Frank Parades. Mr. Mauricio Mazarola: Mr. Mayor, members of the Commission, Ladies and Gentlemen, my name is Mauricio Mazarola, and I am here on behalf of the Kiwanis Club of Little Havana, and we are here to solicit City funding for the 1984 Calle Ocho Open House Festi- val. In past years, the City has contributed approximately 60% of the City Services to the Festival. This year, we come to you asking for $25,000 for next year's festival. Now, in addition, due to the recommendations.... Mayor Ferre: Which is the same that we funded last year. Mr. Mazarola: It is the same percentage - in absolute amount it is $3,000 more. Mayor Ferre: I see. Mr. Gary: We have given more money. Mr. Mazarola: In addition, due to the recommendation of the East Little Havana Task Force, one of their recommendations was that the festival be expanded geographically. We have been studying the feasibility of that idea and in order to expand the festival from 12th Avenue where it now ends eastward to S. W. 8th Avenue, and we are seeking an additional $25,000 for the expansion of the festival. It would be an additional four blocks for a total of 18 blocks. Mayor Ferre: All right, let me understand what is going on here. What you are asking is two things - first of all, that we appro- priate the same percentage as we did last year, which in effect is a $3,000 addition. Is that correct? Let's take one at a time, because I think with that one there is no problem, is there, Mr. Manager? Mr. Plummer: Except if they tie together. Mr. Gary: Mr. Mayor... Mayor Ferre: They are separate issues. Mr. Gary: Mr. Mayor, the City Commission established a Festival Advisory Committee, and that committee is operational. They have met a couple of times. They spent a lot of time in developing criteria and also in terms of selection process for these festi- vals. I think it is appropriate for this festival, just as other festivals that we have directed that festival committee go before that Committee before they come before the City Commission. Obviously, this City Commission and this Administration has been supportive of this festival, but I think that in terms of struc- ture and in terms of input and looking at the total City picture, particularly in terms of scarce resources, that they should go before the Festival Advisory Committee before coming here. I would like to als6•state, Mr. Mayor, that I took off the agenda 30 items that were funding requests, until we had a chance to evaluate the Festival Committee's recommendations, as well as the total resources available to the City, which will be coming to this City Commission the first meeting in November, and I think it would be unfair to those 30 organizations that agreed to wait until that process is completed for us to now consider funding of LD .i� 10/25/83 A some other organization, and particularly in a volatile communi- ty as we have, there are people in the various groups of this community who will feel that we are not treating them fairly. I would suggest that we go through that process, Mr. Mayor. Mr. Mazarola: Mr. Mayor, as a point of clarification if I could address myself to that. We sent a letter to the City Manager, which was dated September 26th, and now that letter was rejected because of the fact that a Festival Advisory Committee had been established, but the letter was sent before, I believe the deci- sion by the Commission to establish that Advisory Committee was made. Mr. Gary: That is not correct, Mr. Mayor. The Festival Advisory Committee has been in existence since I have been City Manager, and it has been operational and they have been meeting, and even though he sent a letter, the other 30 organizations also sent letters for which they are not on the Agenda and they have agreed not to come before this Commission until we go through the total process. Mayor Ferre: All right. Mr. Mazarola: Well, for... Mr. Plummer: Let me ask a quick question. Mr. Mazarola: Yes, sir. Mr. Plummer: Have you gone before the Festival Committee in reference to the first funding. Has that been done? Mr. Mazarola: Not for this year, Mr. Plummer, but we have to the Festival Advisory Committee for the past two years. Mr. Plummer: Okay, but you haven't gone this year. Mr. Mazarola: No, not this year, sir. Mayor Ferre: Do you have a problem with the time? Is there a time constraint problem? Mr. Mazarola: Well, the problem is that, you know, especially after the expansion aspect of Calle Ocho that is going to present a tremendous logistical problem for us, and that is the reason that we had come this early. You know, if we are going to ex- pand, we are coming down to a do-or-die situation as far as getting everything ready for the festival next year if we are going to talk about four additional blocks and perhaps. five or six more sites, it will present a problem - delay will present a problem for us. Mr. Plummer: Well, but that is, you know, that is fine for you, and we understand your problem, but how do we say for the other 30 that have applications in, that there are certain that don't have to go through the process. I think in fairness, you have got to. I am supportive of you. I always have been. I think it is a great festival, but either we are going to follow our own rules, or we are going to abolish them. Now, you know? When does the committee meet again? Mr. Gary: November 24th. Mr. Plummer: All right, is the delay of November 10th going to hurt you that much? Mr. Mazarola: Could we get a commitment or an agreement in principle and something with regards to the expansion? Mr. Dawkins: Yes, I am going to give you one right now. Mr. Mazarola: With regards to the expansion... LD -A 10/25/83 Mr. Dawkins: No, I am going to give you a commitment right now. Let me give you a commitment right now. I just finished saying that we have got to cut ... and if they by any way give you money, I am going. ..Mr. Gary, I want them to get just what they asked for. I am not going to sit up here and deny certain people, and certain people get! Now, if they get some money, Mr. Jackson, I want him to get just what the hell they asked for. Okay, now that is my suggestion. Mr. Gary: Well, if I may ... I understand that, but I am the one that has got to balance this budget. I hate just to give one because of the other and that still doesn't solve the budget problem. Mr. Dawkins: But, it still.... Mr. Gary: I understand what you are saying. Mr. Dawkins:.... all I am saying Mr. Gary is, that I am tired of sitting here giving away money and nobody seems to care about it! Mr. Gary: I understand that. I appreciate that! What I would like to say, Mr. Mayor, is to request of this City Commission to agree on festivals, extending of festivals, the amount of money, in my estimation would be second guessing, or violating the process or the procedures, or the functions of the festival advisory committee. The City Commission would obviously have that right when those proposals come before the City Commission, but when of the problems we had in the past Festival Committee is that this City Commission and this City Administration did not follow the process by which this City Commission established, and we kept second guessing them, and they felt that there was no need to have a Festival Advisory Committee. That Festival Advi- sory Committee is ethnically balanced. It includes people from all walks of life, and every community, and the interests that will be served for the Calle Ocho, the Goombay, and everybody else in this community. Mayor Ferre: Mr. Manager, when is that committee meeting? Mr. Gary: November 24th. Mayor Ferre: All right, I would like then to do the following. I would like to accelerate their mee..ing for the first week of November so that that would give you sufficient time to come back on the November 10th - that is the first meeting in November, because I think that the problem that a lot of these festivals have is the time constraint. 1, Mr. Gary: Mr. Mayor, there are some festivals that are going to occur way before Calle Ocho. Mr. Mayor, in order to follow a process where we are being fair to everybody, we have to send out notices to everybody so that they won't be coming before this City Commission saying "I wasn't informed, I didn't have time to do my proposal". Mayor Ferre: Are you saying then, that the only way we can do it properly, is to meet on the 24th? Mr. Gary: That is correct. Mayor Ferre: The 24th, of course is Thanksgiving. Mr. Gary: Well, they agreed to it, Mr. Mayor. Mayor Ferre: To meet on Thanksgiving day? Unidentified Speaker: The day before, or after. Mr. Gary: He said the day before, or the day after. probably change it. They will -�5 LD 10/25/83 Mayor Ferre: I would like to then do this. I understand your point and I have no objections. The 24th obviously cannot be the day since that is Thanksgiving day. I would like for this matter to be accelerated to such an extent so that it will then come before the City Commission on the second meeting of Novem- ber. Now that is a matter of just a few days. I just don't want to have this thing drag on beyond the second meeting of November. Mr. Gary: We will do that. I just like to remind you that... Mayor Ferre: Just choose a day before the second meeting in November so that will give you sufficient time to get notices out. Certainly a month should be more than sufficient time to get the proper notices out, to hold a public hearing of the committee to conclude, for the Administration to look at the conclusions and come up with recommendations by the second meet- ing in November. Is that all right with you, now? Mr. Gary: Yes, we will sit down and talk to a private commit- tee, you know, in terms of the time. Mayor Ferre: All right, is there anything else you want to add? Mr. Mazarola: No, no sense arguing. Mayor Ferre: All right, is there any further discussion on this item at this time? I don't think we need any motions. ------------------------------------------------------------------ 8. REQUEST FOR FUNDING BY MR. JOSE FEITO, REPRESENTING THE CUBAN DOCTORS TO GIVE OF THEIR FREE TIME TO UNDERPRIVILEGED PERSONS FOR FUNDING. (Matter referred to the City Manager) Mayor Ferre: All right, the next matter to come before us is Mr. Jose Feito. Mr. Feito, if you would step forward. Mr. Jose Feito: Mr. Mayor and Commissioners, my name is Jose Feito. I am here on behalf of Professio, Inc. I am the presi- dent. Professio, Inc. is a non-profit corporation organized under the laws of the State of Florida, exempt from taxes, which attempts to serve the needy and the poor people, primarily in the area of the City of Miami. We have been organized since 1981, and we have been working mainly and basically with private fund- ing. I sent to each one of you one of these brochures, and right now we are soliciting from the City of Miami economid' help to improve our conditions on these services that we are providing. Our services include, and not exclude others, but basically, everything we have is voluntary, all the doctors, the dentists. We have social workers. We have volunteers for work without receiving any pay and also, we provide to the needy, free dental services, laboratory examinations, x-rays, and medicine. We feel this is something needed in our community, and we want to increase our services. We select these persons who receive help following the regular established policy line, in which case, if they are not eligible for any other sources of help. We also provide some legal orientation to some of these people. Mayor Ferre: Mr. Feito, just to cut through so as not ... let me see if I understand this. There is a group of Cuban, mostly Cuban... Mr. Feito: Any kind, basically it is Hispanic. Mayor Ferre:.... doctors, Hispanic doctors, who are giving of their time freely. Mr. Feito: Yes, sir. "16 LD 10/25/83 0 Mayor Ferre: And are taking care of the needs of needy people in Little Havana on a voluntary basis at a store front, and this is, there are dentists... Mr. Feito: Five days a week. Mayor Ferre: .... that are helping and they are doing this on a voluntary basis. Mr. Feito: We have a referral in which we have about forty. Mayor Ferre: You have about forty people working and in ef- fect... Mr. Feito: Forty doctors, which are... Mayor Ferre: Forty doctors. In effect, it is a referral service for somebody who has a medical problem. Now, what you are asking is, you are asking the City of Miami for $109000. Mr. Feito: That is correct, sir. Mayor Ferre: $10,000, and these monies are going to be used for what purpose? Mr. Feito: For the purpose of increasing services, because we, unfortunately have to say "no" to some people, because the medi- cine costs, the lab costs,... Mayor Ferre: How long has your organization been in existence? Mr. Feito: Almost four years, sir. Mayor Ferre: Four years. All right, how many patients do you serve in a year? Mr. Feito: Well right now, probably 1,000. Mayor Ferre: How many? Mr. Feito: 1,000. Mayor Ferre: 19000. All right now, and you do not charge any- thing for it? Mr. Feito: No, sir. Mayor Ferre: Are you getting any economic support Jrom any private organization - Kiwanis Club, or any... Mr. Feito: No, sir. We just basically raise funds by a dinner, and then private funding by mailing. Mayor Ferre: And private funding by mailing. Mr. Feito: Mailing, yes, sir. Mayor Ferre: All right, now... Mr. Feito: Our budget, yearly, we are increasing that to $50,000, so we... Mayor Ferre: All right, have you requested any funding from any other governmental source? Mr. Feito: No, sir. Mayor Ferre: Okay. Mr. Perez: Where do you have the headquarters of your organiza- tion of this? •1 LD 10/25/83 LA I Mr. Feito: The place is on 27th and 8th Street, the College Shopping Center, almost at the corner of 27th and 8th. It is the College Shopping Center. Mayor Ferre: Let me repeat this for Commissioner Dawkins. Mr. Perez: How do you afford the monthly rent? Mr. Feito: Oh, we have funding. Mr. Perez: By yourselves? By your own funds? Mr. Feito: We pay that. We get money from people - private people, and we pay for everything, including medicine. Our budget is, as I said, $49,000. Mr. Perez: You have for your own funds? Mr. Feito: Yes, sir. Now, we need more money, and that is why we are here. Mayor Ferre: Commissioner Dawkins, this is a group of private citizens who have a store front dispensary where they are servic- ing about 1,000 people who come in off the streets, mostly His- panics, but they have served Haitians, and anybody who walks in. Mr. Feito: Any kind - right. Mayor Ferre: And they have forty doctors and dentists who look at the individuals and then refer them for medical service to doctors who do this without charging. Mr. Feito: Right, under private offices. Mayor Ferre: They are doing this totally on their own without any governmental auspices of any kind, and they are now in a bind, and they are here asking for $10,000 from the City of Miami Commission. Did I express that property? Mr. Feito: That is correct, sir. Mr. Carollo: If I may give some input, I think that what the man has presented to us is certainly a very worthy cause, but I don't have, unfortunately, enough information about your organi- zation, and I can't, in all good faith, vote time and time again for people who are coming to us for monies without being fully informed. Mr. Feito: I understand that. Mr. Carollo: I will be more than happy to defer this for our next meeting on Thursday, have you come to my office, and if you can't meet with me, because of my schedule the way it is now, meet with my staff. Mr. Feito: I know. I've met Pete from your office. Mr. Carollo: I know you left a copy there, but, I need for you to meet at least, with someone in my staff and talk to them more in depth and detail. Mayor Ferre: All right... Mr. Carollo: The problem that we are facing here, Maurice, is that every meeting we are having more and more people come up. Most of them have very worthwhile events or programs that they are bringing up, but we just cannot keep giving a blank check out to every one in this community that wants to come before us. Mayor Ferre: Understand, and I agree. Is there a... LD !18 10/25/83 0 OOF Mr. Plummer: Mr. Mayor, let me just very briefly, and this ... please, do not take this personally. I think a lot of these problems can be eliminated and time saved. This Commission established a policy, and that policy was that the items would not be brought up at this Commission until they had been present- ed to the City Manager first, and I think if we go back and adhere to that policy, we are going to save ourselves a lot of time, a lot of effort, because when the Manager does his examina- tion, he then will forward to us information pertaining to the subject, and hopefully a recommendation, and I would say that what we should do is get back to that policy. Mayor Ferre: All right, Mr. Manager... Mr. Perez: Let me say something. First, Commissioner Carollo said that this is the first time that I hear about this service, and I think that I am very active, especially in the Spanish community and I never have heard anything about the center that you have in the College Shopping Center, but I think that is an outstanding purpose if it is what you say and I would like to have the opportunity to meet with you and some members of your organization, because I have, and I am sure all of our Commis- sioner's offices have a letter requesting every day about social service, about free medical service and I don't have any place where we refer free of charge! I think that with contact with your office - I would like to have the opportunity to meet you next week in order to know more about service and I think as Vice -Mayor Plummer said, it would be great that you present this as your proposal to the City Manager's office. Mr. Feito: Excuse my lack of knowledge, but I will do whatever this Commission feels I should do. Mayor Ferre: All right, Mr. Feito. All right, I think what is being said here is that you should make your application to the City Manager and then it will be presented to the Commission after his review. Thank you very much for your ... and please, understand, this is in no way anything but due process. We highly recognize, and we are very grateful to the forty doctors and dentists that are giving of their time freely and of the citizens than are doing this to help 1,000 or more individuals who have no other access to medical service, and we are grateful to you for this act of charity. Mr. Feito: I will get in touch with the City Manager, right? Thank you very much. ----------------------------------------------------------------- 9. REQUEST OF MR. MANUEL ARQUES REPRESENTING N.E.D.A.'NATIONAL ECONOMIC DEVELOPMENT ASSOCIATION FOR FUNDING. (Matter referred to City Manager) Mayor Ferre: All right, the last request that I have here is Mr. Manuel Arques of the National Economic Development Association (N.E.D.A.), and he will be representing the community in Lima, Peru, where the members of the export/import bank, F.C.I.A., and others will be meeting and he has a request of the City of Miami Commission - Mr. Arques. Mr. Manuel Arques: My name is Manuel Arques. My organization is National Economic Development Association, 1803 Ponce De Leon Boulevard. Mayor, Commissioners, the reason I am here today is because for the lest three years, I have been doing trade mis- sions and trade fairs in South and Central America and the Carib- bean Islands. Also, I have been doing financial and technical assistance to minorities in many aspects to obtain funds and also to exporters how to do business overseas. In the three missions that we had before, the company I represent sold more than $10,000,000 in overseas. Now, I am going to Lima, Peru for the LD -19 10/25/83 second year. Last year we represented 21 companies, minority companies, most of them. My request at this time for the City of Miami for $5,000 to take ten companies, minority companies with- out any charge at all to try expose their products there through a catalog show that I am going to have in the Trade Fair of the Pacific next November. Mr. Carollo: Manuel, I love you dearly. We are good friends, but you know, to make it as soft on you as I can, if we had taken the posture that we had with some of these other people today, it is only right and proper that we asked you to go to the City Manager also. Otherwise, we might as well open it up and start voting the same for everyone here. Howard, how soon can you get with him to give us your recommendation on this subject? Mr. Gary: We can get with him this week and we can get back to the City Commission at the next City Commission meeting. When is the next one? Mr. Plummer: Thursday. Mr. Carollo: Can you do it with the Manager? Mr. Arques: Yes, that would be when, on the 27th? Mr. Carollo: Thursday, two days from today. Mr. Arques: All right, because I am traveling next month. The trade mission is November 16th, and really, I am not going to have too much time to recruit these ten minority companies, so I think I will have time for the next meeting. Mayor Ferre: I will pass the information on to the Manager and then we will be meeting again Thursday and we will take it up. Mr. Arques: Thursday, okay. Thank you so much. 10. A MOTION OF CONDOLENCES TO THE FAMILY AND FRIENDS OF SERGIO PEREIRA UPON HIS FATHER'S DEATH. Mayor Ferre: Mr. Plummer, do you have any pocket items? Mr. Plummer: Mr. Mayor, I really...I don't consider them pocket items, I think an appropriate resolution from this Commission noting the passing of the father of a good friend of this Commis- sion - Sergio Pereira, from Dade County, I think is in order, and I so move, at this time. Mayor Ferre: Is there a second? Mr. Carollo: Second. Mayor Ferre: Further discussion: Call the roll. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 83-888 A RESOLUTION EXPRESSING THE DEEPEST SYMPATHY AND SINCEREST CONDOLENCES OF THE CITY COMMIS- SION ON BEHALF OF THE CITY OF MIAMI AND ITS CITIZENS TO THE FAMILY AND FRIENDS OF ANTONIO PEREZ UPON HIS DEATH. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) LD -20 10/25/83 v f Upon being seconded by Commissioner Carollo, the resolution was passed and adopted by the following vote - AYES: Commissioner Miller J. Dawkins Commissioner Demetrio Perez, Jr. Commissioner Joe Carollo Vice -Mayor J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: None. ,4 1 LD -21 10/25/83 V 11. CONDOLENCES TO FORMER METRO COMMISSIONER ED GRAHAM CONCERN- ING THE PASSING OF HIS WIFE ETHEL EVANS GRAHAM. Mayor Ferre: We also have the sad news that Mrs. Edward Graham has passed. Former Commissioner Ed Graham served this community for many years as Pastor of Mt. Zion Church and served on this Commission and I think it certainly would be appropriate for a motion to be made. Mr. Plummer: Moved. Mr. Perez: Second. Mayor Ferre: It has been moved and seconded. Further discus- sion? Call the roll. The following motion was introduced by Commissioner Plummer, who moved its adoption: MOTION NO. 889 A MOTION OF CONDOLENCES OF THE CITY COMMIS- SION AND THE CITIZENS OF THE CITY OF MIAMI TO FORMER METRO COMMISSIONER EDWARD GRAHAM ON THE OCCASION OF THE PASSING OF HIS WIFE, ETHELS EVANS GRAHAM. Upon being seconded by Commissioner Perez, the motion was passed and adopted by the following vote - AYES: Commissioner Commissioner Commissioner Vice -Mayor J. Mayor Maurice NOES: None. ABSENT: None. Miller J. Dawkins Demetrio Perez, Jr. Joe Carollo L. Plummer, Jr. A. Ferre ,, --------- ---- - - ---- - - ------ --- - --- --- - ----- -- --- - ---- ---- 2. INSTRUCT CITY MANAGER TO RETURN A CHECK SUBMITTED IN ERROR BY REPRESENTATIVES OF THE CUBAN MUNICIPALITIES IN EXILE FOR RENTAL OF LITTLE HAVANA COMMUNITY CENTER. Mayor Ferre: Commissioner Perez? Mr. Perez: The only thing, Mr. Mayor, that I have, is check from the Cuban Municipalities in Exile. It is a check for $307 that they paid to the City of Miami on the first month of the year, that is for the rent of the Little Havana Community Center for the day at the election of the Cuban Municipalities. We approved to grant the place free of charge. They made a mistake, and they paid, and I would like to request that the City reimburse rental fee to the Cuban Municipalities. Mayor Ferret Is there a motion? Mr. Carollo: So moved. .22 LD 10/25/83 V. Mayor Ferre: Is there a second? Second by Commissioner Perez. Further discussion? Call the roll. The following motion was introduced by Commissioner Carollo, who moved its adoption: MOTION NO. 83-890 A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO RETURN A CHECK SUBMITTED IN ERROR BY REPRESENTATIVES OF THE CUBAN MUNICIPALI- TIES IN EXILE FOR RENTAL OF THE LITTLE HAVANA COMMUNITY CENTER. Upon being seconded by Commissioner Perez, the motion was passed and adopted by the following vote - AYES: Commissioner Commissioner Commissioner Vice -Mayor J. Mayor Maurice NOES: None. ABSENT: None. Miller J. Dawkins Demetrio Perez, Jr. Joe Carollo L. Plummer, Jr. A. Ferre 13. ALLOCATE AN AMOUNT EQUAL TO ONE DAY'S RENTAL OF COCONUT GROVE EXHIBITION CENTER FOR USE BY THE PAN-HELLENIC COUNCIL. ----------------------------------------------------------------- Mr. Dawkins: Mr. Mayor, I have one pocket item. Mrs. Powell, will you come to the mike, please and state your request? Mayor Ferre: Mrs. Powell, thank you, Ma'am. Mr. Dawkins: Pull the mike down and give your name and address. Ms. Sandra Powell: Sandra Powell, 1655 N.E. 115th Street, North Miami. I am here on behalf of the Pan -Hellenic Council of Great- er Miami. We have made some initial contact with the Commission- ers, coupled with the City Manager requesting the use of Dinner Key Auditorium on November 6th, from 2:00 o'clock until 6:00 o'clock P.M. He had developed and had successfully executed in the past a college fair for minority youth and all youth in this community. The Dade County School Board, too, has a large col- lege fair during the same week. However, we have found that minority youth in particular, has not been exposed to the larger college fair on a whole, nor have they been exposed to financial aid information and that is not a primary purpose for running the college fair each year. Mr. Dawkins: Mr. Gary, what can we give in the area of what ... did you see their request, Mr. Gary? Mr. Gary: I vaguely remember their request, if I recall, Commis- sioner Dawkins, was to seek a fee waiver for the use of the Coconut Grove Exhibition Center, and they are asking for a fee waiver. You granted it last year. Your policy is you can't grant the fee waiver. What you would normally do is give a grant in lieu of the fee waiver. This is for a scholarship fund. Mr. Plummer: So moved. Mr. Dawkins: Second. Mayor Ferre: Further discussion? You okay on that? -?3 LD 10/25/83 0 0 Mr. Gary: And it has to be subject to availability of the facil- ity. Mayor Ferre: All right, call the roll. The following motion was introduced by Commissioner Plummer, who moved its adoption: MOTION NO. 83-891 A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO ALLOCATE AN AMOUNT EQUAL TO ONE DAY'S RENTAL OF THE COCONUT GROVE EXHIBITION CENTER PURSUANT TO A REQUEST MADE BY SANDRA POWELL REPRESENTING THE PAN HELLENIC COUNCIL. Upon being seconded by Commissioner Dawkins, the motion was passed and adopted by the following vote - AYES: Commissioner Miller J. Dawkins Commissioner Demetrio Perez, Jr. Commissioner Joe Carollo Vice -Mayor J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: None. ------------------------------------------------------------ 1W. `AUTHORIZE THE CITY CLERK TO ENTER INTO AN AGREEMENT WITH DELOITTE, HASKINS AND SELLS, CERTIFIED PUBLIC ACCOUNTANTS FOR OUTSIDE COMPUTER AUDITING SERVICES, CITY OF MIAMI ELECTION NOVEMBER 8TH AND 15TH. Mr. Carollo: I would like to have the City Clerk bring up the request that was made to him at a previous meeting by myself with the Commission's blessing at the time, to hire an outside auditing service to be used on election night. Mayor Ferre: Okay, do you want to make the motion? Mr. Carollo: According to the memorandum that we all have, the maximum that we will be spending for both the primary and runoff election will be $12,500, so I will make a motion that the maximum that we spend is $12,500. Mayor Ferre: No, Joe, I think you ought to make it more complete. I think the motion should include the letter from Deloitte, Haskins and Sells, dated October 20th, and that that be part and parcel of the request. I understand, Mr. Ongie, that is your recommendation? Mr. Ongie: Yes, sir. Mayor Ferre: All right, there is a motion on the floor. Is there a second? Mr. Perez: Second. Mayor Ferre: All right, Commissioner Perez seconds. This is using the auditing services of Deloitte, Haskins and Sells, CPA, during the tabulation process for the Miami election. I think this is an appropriate thing to do, so that nobody would have any questions of anything being misplaced. What is the cost factor on that? Mr. Plummer: What is the cost factor on that? -24 LD 10/25/83 _ ttF � 1 na.c � ^•ors-,.aZ,,�a 'v'� 5 W 0 Mayor Ferre: From $8,500 to $12,500. Our fee for a single election will not exceed $10,000. And the fee for perform- ing the procedures, outlined above, for both the primary and the regular election, if required, would not exceed $12,500, for both elections. All right, the motion has been moved and seconded. Now, any further discussion? It is recom- mended by the City Clerk. All right, call the roll. The following motion was introduced by Commissioner Carollo, who moved its adoption: MOTION NO. 83-892 A MOTION AUTHORIZING AND DIRECTING THE CITY CLERK TO ENTER INTO AN AGREEMENT WITH DELOITTE, HASKINS AND SELLS, CERTIFIED PUBLIC ACCOUNTS FOR THE PURPOSES OF PROVIDING OUT- SIDE COMPUTER AUDITING SERVICES FOR THE CITY OF MIAMI ELECTION TO BE HELD NOVEMBER 8TH AND 15, L9839 IF A RUN-OFF IS REQUIRED. Upon being seconded by Commissioner Perez, the motion was passed and adopted by the following vote - AYES: Commissioner Miller J. Dawkins Commissioner Demetrio Perez, Jr. Commissioner Joe Carollo Vice -Mayor J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: None. 15. APPOINT MR. SKIP SHEPPARD AS A MEMBER OF THE MIAMI SPORTS AND EXHIBITION AUTHORITY. Mr. Carollo: The other pocket item that I have is I would now like to name my appointment to the Miami Sports and Exhibition Authority. Mayor Ferre: All right, sir, go ahead. Mr. Carollo: And I make my appointment Mr. Skippy Sheppard. Mayor Ferre: All right, is there a second to the motion? Mr. Dawkins: Second. Mr. Plummer: I think we have got to talk about that one. Is that the Skippy Sheppard from the Dupont Plaza? The father of John? Mr. Carollo: There is a rumor going around about that. Mr. Plummer: I've heard about that rumor. Well, I know you tried to get somebody good, Joe, but... (INAUDIBLE BACKGROUND COMMENT) Mayor Ferre: Yes, you are right. You are absolutely right, about what? Mr. Plummer: Call the roll in a hurry before we all change our minds. Mayor Ferre: Call the roll. LD -25 10/25/83 V tv The following resolution was introduced by Commissioner Carollo, who moved its adoption: RESOLUTION NO. 83-893 A RESOLUTION APPOINTING AN INDIVIDUAL TO SERVE AS A MEMBER OF THE MIAMI SPORTS AND EXHIBITION AUTHORITY. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Dawkins, the resolution was passed and adopted by the following vote - AYES: Commissioner Miller J. Dawkins Commissioner Demetrio Perez, Jr. Commissioner Joe Carollo Vice -Mayor J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: None. 16. DISCUSSION ITEM REGARDING CANDIDACY OF RICARDO RECHANI, CANDIDATE IN GROUP II. (SEE LATER FORMALIZED RESOLUTION 83- 981) ----------------------------------------------------------------- Mr. Ralph Ongie: Mr. Mayor, I just need some guidance from the City Commission in one irregularity that has developed in connec- tion with one of our candidates. It is unprecedented in the conduct of these elections, but there is a candidate in Group II that has on his application indicated an address which is not possible for anybody to live there. I have had this verified. I referred the matter to the City Attorney. He has instructed me that I am without authority to act. There is a provision in the City Code which permits the City Commission to act upon this matter one way or the other. I am merely bringing it, to your attention for appropriate action. Mayor Ferre: Your recommendation - you say that it is impossi- ble - that that address does not exist, is that what you are saying? Mr. Ongie: Yes, sir. It is strictly an office building. It is an office building. Mayor Ferre: it is an office building, and you have verified this? Mr. Ongie: It is an office building. Yes, sir. I have. Mayor Ferre: All right. So therefore, the statement on your part is that it is impossible for that candidate to reside at that particular...* Mr. Ongie: That is correct. Mayor Ferre: Now, the City of Miami Charter - Mr.,City Attorney, I think the Charter is very clear on that. Would you read the section that pertains to that. �tiV LD 10/25/83 4P 0�` Mr. Garcia -Pedrosa: Well, I think the Clerk was referring to the code section in which this Commission is empowered to find that a candidate for Mayor or Commissioner does not meet the qualifica- tions of an elector as required under the Charter, and it then says, and this is from Section 16-17(c). It then says "The Commission may adopt a resolution so finding and directing the City Clerk to refrain from placing the name of the candidate on the ensuing ballot for such office. Mayor Ferre: Now, who would have to make that determination? Would the City Commission have to make that determination? Mr. Garcia -Pedrosa: Yes, sir, and I think if you do that, you need to find out exactly what the address is and get a little bit more on the record. Mayor Ferre: All right, Commissioner Carollo, since you are involved in that particular race, I think the appropriate way of doing this is that the City ought to have ... Mr. Manager, would be appropriate for the City Police Department, or your office.... Mr. Plummer: Internal Security. Mayor Ferre:.... directly - the Internal Security to verify this and bring it up on Thursday, and at that time, if this matter is verifiable, then I have no problems in voting in favor of the remedy as determined by the City of Miami Commission. Mr. Carollo: Mr. Mayor, I am all ears this morning, under the circumstances, but just for a point of information, for the record, if the Miami Police Department, or whomsoever my col- leagues in the Commission see fit to investigate this further, would care to take a little ride down to 6400 S. W. 109 Street, you will find there is very nicely expensive home that was re- cently vacated and if they would call the owner of that home, he would be more than happy, I am sure to state that the individual that was living there, up until about a week and one-half ago, had rented that house approximately two months prior, is the same individual that gave a P.O. box at a commercial property at 444 Brickell Avenue. Mr. Plummer: Question - Mr. Clerk, I heard what the City Attor- ney had to say. Is it possible at this date to ... if this Commis- sion acts on Thursday, to withdraw that name from the ballot? Mr. Ongie: Yes. Mr. Plummer: Okay, so then you will so notify the Elections Department, not to print that ballot until this Commission has had the chance to act on Thursday? Mr. Ongie: That's right. Mr. Plummer: Okay. Mayor Ferre: All right, Mr. Manager, since obviously this is going to be a serious legal matter, it is important that this be properly and totally documented by the City of Miami authorities, and Mr. City Attorney, I would like for your involvement in this so that it is properly done and properly documented so that when we take a vote on this on Thursday that we stand on firm legal ground. Mr. Garcia -Pedrosa: Mr. Mayor, may I suggest that you add to your motion, an instruction to the Clerk, to attempt to give notice to the person involved, that the Commission will take this matter up on Thursday. Mayor Ferre: Certified notice. Mr. Garcia -Pedrosa: Yes, sir. -2'7 LD 10/25/83 V Mayor Ferre: And that it be ... this Commission has subpoena powers, doesn't it? Mr. Plummer: That is what I was going to ... Mr. Mayor, if you are talking about certified mail, it takes five days. Mayor Ferre: I think this Commission has subpoena powers, does- n't it? Mr. Plummer: tinder Section 11 of the Charter, we can group ourselves as a investigating body and under those terms, we can issue subpoenas and I would say that would be the proper way to do. Mayor Ferre: All right, we now have a memorandum here dated September 28th, which I have just received a copy of from Ralph Ongie, City Clerk. It says "Per the request of the City of Miami, a zoning inspector visited the above address on September 28, 1983, that is 444 Brickell Avenue, Suite 51-139. The subject address is a letter drop only. Brickell Mail Receiving verified that Box 51-139 is registered to Mr. Ricardo Rechani. Please advise if further information is required". Now, I think I would like to ask the Clerk's Office to also participate in this proc- ess. That all these files be turned over to Internal Security and that Mr. City Attorney, your office be involved. I think the proper way of doing this, since this matter has now come up before this Commission in a legal fashion, is that a motion be made that Mr. Rechani be subpoenaed under the authority in the Charter of the City of Miami to come before this Commission at 9:00 A.M. on Thursday and that by that time you, through the Police Department from the City Attorney's Office and the City Clerk be prepared to answer the allegations before us so that this Commission can act as I guess in that instance we are an adjudicatory body that would ... is that the proper term, Murray? Close enough? Okay. So we would make the legal ... the determina- tion, and act accordingly. Are there any questions about this? Mr. City Attorney, because of the delicate nature of this matter, would you word the motion, please? Mr. Garcia-Pedorsa: Yes, I think the motion should be to first of all agree to, first of all, agree to hear the matter that the Clerk has presented to the Commission on Thursday, the 27th of October at whatever time you say, Mr. Mayor. I think we need a time certain. Mr. Plummer: 9:00 o'clock. Mr. Garcia -Pedrosa: 9:00 o'clock? Mr. Mayor, is 9:00 o'clock all right with you? Mayor Ferre: What? Mr. Garcia -Pedrosa: 9:00 o'clock on Thursday? Mayor Ferre: Now, I think what Plummer is pointing out, and I don't know what the legal language is, but I think that I have to appoint somebody on the Commission as a committee of one to be in charge. Is that right? Mr. Garcia -Pedrosa: No, you have to sign the subpoena. Mayor Ferre: I have to sign the subpoena? Mr. Garcia -Pedrosa: Yes, sir. Mayor Ferre: All right, I.have no objections. Mr. Garcia -Pedrosa: And I think your motion should further include an issuance of that subpoena for the individual involved, and I would suggest perhaps, Mr. Mayor, that you add to the subpoena, what in law we call daces tecum, that is to say, to bring with him any documents that bear on this question of resi- dency. -2Q LD 10/25/83 PR. Mayor Ferre: Mr. City Attorney, you word the resolution, or we are going to be here all day. You bring it back in a properly worded manner, with all the material that you think is proper and in the mean time I think this is an appropriate subject that the City Clerk has brought up, and I will at this time ask for a motion of intent and we will vote on this as a specific motion, a resolution, once it comes back in legal form. Mr. Dawkins: So moved. Mayor Ferre: Is there a second? There is a motion and a second. Further discussion? Call the roll. THEREUPON, THE FOREGOING MOTION pertaining to the challange of the candidacy of Ricardo Rechani duly introduced by Commissioner Dawkins and seconded by Commissioner Plummer was passed and adopted by the following vote: AYES: Commissioner Commissioner Vice -Mayor J. Mayor Maurice NOES: None Miller J. Dawkins Demetrio Perez, Jr. L. Plummer, Jr. A. Ferre ABSTAINED: Commissioner Joe Carollo (LATER FORMALIZED BY RESOLUTION NO. 83-981.) Mayor Ferre: Let the record show that Commissioner Carollo has recused himself from voting on this item. ----------------------------------------------------------------- 17. RESOLUTION CHANGING THE DATE OF THE NOVEMBER CITY COMMISSION MEETING. Mayor Ferre: All right, we are now on Item Number "C", discus- sion of changes in meeting date for the November and December Commission meetings. Mr. Manager? M.r. Gary: Mr. Mayor, the normal meeting would fall on the 24th, which is a holiday, and it is appropriate for the City Commis- sion to change the second meeting date in November. Mayor Ferre: You are talking about the second meeting date in November and the second meeting day of December. Is that what you are talking about? Mr. Gary: That is correct, Mr. Mayor. Mayor Ferre: All right, would you all look at your calendars and tell me what days you want to meet - the second date of November? Mr. Gary: Can I recommend the 22nd of November? Mr. Carollo: Mr. Mayor, I think the November 10th meeting is also a very inconvenient date to meet on. Mayor Ferre: Inconvenient because of a possible runoff, you mean? Mr. Carollo: Well, I am trying to do you a favor. Mayor Ferre: It may be yourself you are doing a favor for! All right, I've got no problems changing both meetings, but I will tell you this, but after the election, I do intend to take a little time off, and I am certainly not coming - oh, I guess Thanksgiving, we will be back. Mr. Carollo: You are not coming? LD "29 10/25/83 'fir.'; -m�. x...at, . q Mayor Ferre: I will be back here for Thanksgiving, yes, so we could meet - I don't know what you are going to be doing, Joe, you and J. L., but... Mr. Carollo: We are going to be enjoying a runoff! (LAUGHTER) Mayor Ferre: I am trying to be cordial to you now so we can get a proper day for first and second meeting in November. I have no problems on the 10th, except that I have got to go to Chicago on the 9th, so it would have to be late in the day and I think I would prefer really to make both meetings on the third week, or the fourth week. Mr. Carollo: Fourth week. Mayor Ferre: That would give us a little time - you could go up to Ocala, and I could go wherever. 21st? Mr. Plummer: Well, Mr. Mayor, because of the problems incurred by the holiday, may I suggest we could give consideration to holding both meetings the same day? Mayor Ferre: J. L., we have got so much backed up. Look at this! I think we have to meet two days. Mr. Carollo: I suggest we meet on the 28th, Monday and the 30th, Wednesday. It would give us a day in between to rest. Mayor Ferre: I've got no problem with that Mr. Manager, can you ... can the City survive that long without a Commission meet- ing? Mr. Plummer: It will survive better without it! Mayor Ferre: 28th and 30th are recommended. Mr. Plummer: Mr. Mayor, I only have one problem. I am your delegate to your National League of Cities Convention. Mayor Ferre: When is that? Mr. Plummer: That is over that weekend. Mayor Ferre: Joe, we have got a problem on the 28th and the 30th. How about the 21st and the 23rd? Mr. Plummer: That's fine. Mayor Ferre: Joe, we've got a problem with Plummer on the 28th _ and the 30th. How about the 21st and the 23rd? Mr. Carollo: What, are you going to bury somebody? Mr. Plummer: Yes, the City! No, Joe, I am supposed to be at the National League of Cities Convention. I think Dawkins, aren't you also going? There is two of us going. Mayor Ferre: Where is that going to be? Mr. Plummer: New Orleans. Mr. Carollo: New Orleans? Mayor Ferre: 22nd'and 23rd, you have any problems with that? Mr. Carollo: I might be going with them, so I do have a problem. Mr. Plummer: Okay, fine. How about 21st and 23rd? Mayor Ferre: The problem with 23rd is that is the date... LD '30 10/25/83 q. r Mr. Carollo: That is Thanksgiving Day. Mr. Plummer: No, that is the 24th. I don't care! Mayor Ferre: Well, make up your mind. When do you want to have it? I don't care, either one. 21st, 23rd, or 28th, or 30th? Mr. Carollo: Can't we just hold off and have all of the meetings the first week of December? Mr. Plummer: No, the Charter says no. Mayor Ferre: Absolutely no. Under the law we have to meet... Mr. Gary: Mr. Mayor, what about the 21st and the 28th? Mayor Ferre: 21st and 28th? Plummer is leaving. Mr. Carollo: I suggest that we meet on the 17th and 18th. Mayor Ferre: Okay. How about 17th and 28th? Mr. Dawkins: The only problem I have is... Mayor Ferre: What is your problem. Mr. Dawkins: Unless I get these agendas in October, there is no way in hell I am going to stay up all night again reading those agendas all night. Now, when we get two Commission meetings back to back, I have to stay up all night to read these. Mayor Ferre: All right. Mr. Gary: What about the 17th and the 21st? Mayor Ferre: I've got no problems with that. Mr. Gary: 17th and 21st. Mr. Carollo: I might be gone on the 21st. Mayor Ferre: How about the 14th and the 17th? Mr. Carollo: If you want to make it hard on yourself, Mr. Mayor. We usually have the swearing in the day after the primaries, so why don't we ... let's have it the 15th and the 17th? Is that all right with you, Joe? Mr. Garcia -Pedrosa: 15th is runoff day. Mr. Carollo: The day after the 15th. Mayor Ferre: All right, so the dates therefore will be... Mr. Garcia -Pedrosa: 15th is the runoff? Mayor Ferre: The 15th is the runoff, so we will have it the 16th and the 18th? Is that right? Anybody object to the 16th and the 18th, and then you can go after that. All right? Any problems? Mr. Plummer: Not with me. Mayor Ferre: All right, is there a motion that the November meetings be on the 16th and the 18th? Mr. Gary: M.r Mayor. Mayor Ferre: Yes, sir. Mr. Gary: With the condition that we are waiving the five day rule. LD -31 10/25/83 Mayor Ferre: On the 18th. Mr. Carollo: So moved. Mayor Ferre: No, not on the 16th - on the 18th. That is the zoning.... Mr. Gary: The 18th, exactly. Mayor Ferre: Okay, is that all right with you? Okay, with that condition. Further discussion? Mr. Perez: I have to be out of town the 16th. Mr. Plummer: Better make it 15th. Mayor Ferre: No, 15th is election day, J. L. Mr. Plummer: How about the 16th and 21st? Mayor Ferre: Okay, the 16th and the 18th. all right? All right, there is a motion by Plummer... Mr. Dawkins: Second. Mayor Ferre: And second by Dawkins that the meetings in November be the 16th and the 18th. Is there further discussion? All right, call the roll. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 83-895 A RESOLUTION RESCHEDI,)LING THE REGULAR CITY COMMISSION MEETING OF NOVEMBER 10, 1983, TO TAKE PLACE ON NOVEMBER 16, 1983, AT 9:00 A.M. AND THE REGULAR CITY COMMISSION MEETING OF NOVEMBER 24,1983, TO TAKE PLACE ON NOVEMBER 18, 1983, AT 9:00 A.M. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Dawkins, the resolution was passed and adopted by the following vote - AYES: Commissioner Miller J. Dawkins Commissioner Demetrio Perez, Jr. Commissioner Joe Carollo Vice -Mayor J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: None. - LD V2 10/25/83 r 18. RESOLUTION CHANGING THE DATE OF THE DECEMBER CITY COMMISSION MEETING. --------- ----------------- ---------------------------------- Mayor Fere: All right, in December, Mr. Manager, what is the problem in December? Well, one problem is that I am leaving on the 16th. Mr. Gary: That is usually the problem. Most people leave early. Mayor Ferre: All right, is there any problem with having the December meetings on the 8th and the 15th? Anybody object to that? Do you have any problem with that? Commissioner Carollo, do you have any problems in December, a meeting on the 8th and the 15th. Mr. Carollo: The 8th and the 15th? No. Mayor Ferre: Anybody have any problems with that? All right, is there a motion? Mr. Plummer: So moved. Mayor Ferre: Moved by Plummer. Is there a second? Second by Perez. All right, any further discussion? Call the roll. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 83-896 A RESOLUTION RESCHEDULING THE REGULAR CITY COMMISSION MEETING OF DECEMBER 22, 1983, TO TAKE PLACE ON DECEMBER 15, 1983, AT 9:00 A.M. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Perez, the resolution was passed and adopted by the following vote - AYES: Commissioner Miller J. Dawkins Commissioner Demetrio Perez, Jr. Commissioner Joe Carollo Vice -Mayor J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: None. -33 LD 10/25/83 ------------- --------------------------------------------------- 19. AUTHORIZE CITY MANAGER TO EXECUTE AN AGREEMENT WITH BUS BENCHES COMPANY FOR INSTALLATION OF BUS BENCHES WITH AND WITHOUT ADVERTISING IN THE PUBLIC RIGHTS OF MAY. ----- ----- --------------------------------------------------- Mayor Ferre: All right, now, I am going to take out of turn Item Number "N", because Murray Dubbin has to go to the hospital. I hope it is nothing serious, Counselor. Mr. Murry Dubbin: Thank you, I appreciate it. It is not too - it is just serious enough that I have to go to the hospital. I think it will be okay after a while. Mayor Ferre: Go ahead. Mr. Dubbin: Mr. Mayor, we are here because we were told to be here to discuss the bus bench contract. Mayor Ferre: Mr. Manager, we are on Item "N". Would the Admini- stration make its... Mr. Gary: Mr. Mayor, after long, lengthy negotiations and legal questions with regards to bus bench shelters, we finally resolved all of the issues that we prepared a contract for consideration, and basically what this does is provide some control over our current bus bench situation, wherein 1,000 bus benches will be provided in commercial areas with advertising and 500 in residen- tial areas without advertising. The City Commission passed a resolution authorizing the City Manager to accept the proposal made by the winning firm and negotiate a contract and assign that contract. The reason I have it before you is because the City Commission gave me certain conditions that had to be included in the contract prior to me signing that contract, and those condi- tions were, first of all, that no political advertising could be on the signs, and secondly, that the bus benches had to be se- cured permanently to the ground to prevent them from being moved from one location to the other. With regard to the first condi- tion, the winning contractor has not agreed to any restrictions with regards to advertising in those commercial areas where advertising will be on the bus benches. Second, is that there are some areas of town wherein it is not feasible to secure bus benches to prevent them from being moved. I must remind all of you that those bus benches are made of concrete and it is very, very difficult to move them. Some of them are put in right of ways, and there is no way of securing them without having some long chain, it is just... 11 Mayor Ferre: Well, you ought to see some of those bus benches in Plummer's back yard and tell me whether they are easy to move or nott Mr. Gary: With regard to the second one, Mr. Mayor... Mr. Plummer: Oh, no, no. That lady moved those benches without any problem at all. She drove right through that funeral homelll Mr. Gary: Mr. Mayor, with regard to the latter condition, we will work with the bus benches to secure those benches in those areas where they can be secured, and I would suggest that that be acceptable as meeting the criteria and conditions that the City Commission established. With regards to the first ones, there are some questions in the legal minds of... Mayor Ferre: First amendment rights. Mr. Gary: Right, with regards to the contract, as to whether or not we can require that, or whether we should require that, I would yield to Attorney Dubbin for comments on that matter. LD 1W34 10/25/83 t i Mr. Dubbin: I will be happy to comment on it. There is some very real constitutional issues involved, and I suspect that if we refuse to handle political advertisements.... Mayor Ferre: Somebody would challenge you and... Mr. Dubbin: .... and if we were sued, that we would lose. Mayor Ferre: Yes. Mr. Dubbin: So that is... Mayor Ferre: Hold on, Murray. Do you concur with that? We have a first amendment expert here of our own, so... Mr. Garcia -Pedrosa: Mr. Mayor, I have been involved with the current issue concerning political signs, as you know. Mr. Plummer: Oh, have you! Mr. Garcia -Pedrosa: From time to time over the weekend, yes, Commissioner Plummer. I don't disagree with Mr. Dubbin, Mr. Mayor. I just haven't really focused on that particular aspect of the problem dealing with bus benches, but I do think, as he does, that there are some grave constitutional questions. Mayor Ferre: Okay, that is all we needed to hear. Further discussion? Mr. Plummer: Well, yes, the policy of the Commission presently is that there shall not be. What I am understanding the City Attorney to say, he wants to review it. Is that correct? Mr. Carollo: Where do you find the great constitutional ques- tions, if I may ask? What areas? Mr. Plummer: He stays up late at night to find them! Mayor Ferre: You can't prevent people from having the right to political ads on bus benches. Mr. Garcia -Pedrosa: You asked me, Commissioner... Mr. Carollo: Oh, absolutely! I strongly agree with the City Attorney, that you can't constitutionally. Mayor Ferre: We are talking about bus benches, now, Joe, not... All right, is there further discussion on any of these items? Mr. Carollo: I know somebody that has at least fifty in a ware- house somewhere. Mayor Ferre: Well, that is all right, because all they have to do is put Larry instead of J. L. on it, and those are the ones that will not be... Mr. Dawkins: In the County. Mayor Ferre: That's right. Mr. Dubbin: We simply want to pay the City over $50,000 a year, so we are coming up on the other end of the coin from those who come asking for money, to put us in a position... Mayor Ferre: Mr. -Manager, are you recommending this, the way it is presented to us at this time? Mr. Gary: Yes, Mr. Mayor, but I would need a resolution of this City Commission authorizing me to sign this contract without those previously stated conditions. Mayor Ferre: All right, is there a motion? LD •35 10/25/83 q I Mr. Carollo: There is a motion. Mayor Ferre: Is there a second? Mr. Carollo: If I understand it correctly, this is the only area that really concerns me. The City is still going to get the same percentage that was guaranteed to us originally. As far as to what advertising goes on in there, as long as it is not porno- graphic, I don't care what... Mayor Ferre: You can't restrict that, pornography. Mr. Carollo: You certainly can. Mayor Ferre: We are getting into the First Amendment. Mr. Dubbins: I am very pleased to say nobody has ever come to us and asked to run pornographic ads. Mr. Carollo: Well, Mr. Mayor, maybe you have had a change of heart on it, but I haven't. Mayor Ferre: No, I haven't had a change of heart, but there are some constitutional areas that I don't think that we ought to be getting into at this time. Mr. Carollo: Well... Mr. Dubbin: I would like to urge that the contract that is before you, which is almost word for word the contract that was set out with specifications was drafted by your staff, and which calls for us to comply with the law and of course, which we will, and urge that it be adopted as it is. I think it covers all the problems. Mr. Plummer: What item on the agenda? Mr. Gary: "N". Mr. Plummer: No, no. "N" is for discussion. Mr. Gary: No, you previously approved it and authorized me. Mayor Ferre: All right, there is a motion and a second. Who seconded the motion? Is there a second to the motion? Mr. Plummer: Mr. Mayor, the only reason I am hesitating to second the motion is the comments of the City Attorney, who wants more time to study this thing, and I am just... Mr. Garcia -Pedrosa: No, no, Commissioner - there is no prohibi- tion. Mr. Dubbin: Mr. Mayor, you have adopted a resolution. I'm sorry. Mr. Plummer: If he will say absolutely that that is fine, then I have no problems seconding the motion. Mr. Garcia -Pedrosa: There is no problem with this contract, because it does not have that prohibition in it. Mr. Plummer: I second the motionl Mayor Ferre: Is there further discussion? Call the roll. 36 LD 10/?5/83 i Of The following resolution was introduced by Commissioner Carollo, who moved its adoption: RESOLUTION NO. 83-897 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT IN THE FORM ATTACHED WITH BUS BENCHES COMPANY TO PROVIDE BUS BENCHES WITH AND WITHOUT ADVERTISING IN THE PUBLIC RIGHTS OF WAY. (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 Commissioner Commissioner Vice -Mayor J. Mayor Maurice NOES: None. ABSENT: None. Miller J. Dawkins Demetrio Perez, Jr. Joe Carollo L. Plummer, Jr. A. Ferre 20. BRIEF DISCUSSION ITEM: ADVERTISING REQUIREMENTS. -- - ------ ------------------------------------------------- Mayor Ferre: All right, we are now on Item Number "E", discus- sion of the State legislation dealing with advertisement require- ments. That is Item Number "E". All right, Mr. Manager? Mr. Gary: Mr. Mayor, this is Item "E", which basically provides more stringent requirements with regard to our advertising. It requires an increase from seven to ten days, and with regards to zoning applications, it requires that we inform residents, which is going to be more costly. I'd like Clark Merrill of my staff to go into more detail. Mayor Ferre: All right, Mr. Merrill. Mr. Clark Merrill: Mr. Mayor and Commissioners, the State Legis- lature has adopted a State statute which increases the amount of time that the Commission must allow a public notice to be pre- sented in the newspaper, giving the citizens and opportunity to be heard before the City Commission and it extended from seven days to ten days and it also requires some changes in the way in which we deal with zoning matters. I have presented this to you in the form that it was passed by the Legislature and if you have any questions, I will be glad to answer. Mr. Plummer: So how many days in advance do we have to... Mr. Merrill: You have to have a notice in the paper ten days prior to the final'adoption of any ordinance. Mr. Plummer: Let me ask a question. Does the law say that we have to go with a display ad, or can we use the regular classi- fied, because the ads we are using now are huge. Mr. Gary: It says that the required advertisement shall be no less than one -quarter page and of standard size. It has the specifications here, right here. LD -P37 10/25/83 i Mr. Merrill: That is in zoning. Mr. Gary: Yes, this is for zoning. Mr. Plummer: Well, I understand that. Mr. Gary: All right, let's go. Mayor Ferre: Do you need a motion on this? Mr. Plummer: No. Mayor Ferre: Do you need any action? Mr. Merrill: This is informative so that we can make our plans for making advertisements for future meetings. 21. ALLOCATE $39000 TO THE JOINT CENTER OF ENVIRONMENTAL AND URBAN PROBLEMS TO RESEARCH THE EFFECT OF THE PROPOSED CON- STITUTIONAL AMENDMENT KNOWN AS PROPOSITION ONE. ----------------------------------------------------------------- Mayor Ferre: All right, the next item to come before the Commis- sion is "F", request from Florida Atlantic University Joint Center for Environment and Urban Problems for financial assis- tance in their efforts to conduct a research project in the proposed citizen's choice constitutional amendment. Mr. Merrill. Mr. Gary: Mr. Mayor. Mayor Ferre: Mr. Manager. Mr. Gary: We are requesting that the City Commission participate in a statewide objective evaluation of the pros and cons of the effects of Proposition I, that can be disseminated to the public which would, in effect give the public an objective view as opposed to the left and right point of view in terms of the effect of the Proposition I. The cost to the City will be $3,000. There are governmental entities throughout this State that will also be participating in a similar amount. Mayor Ferre: Do you recommend this, Mr. Manager? Mr. Gary: Yes, I do, sir. Mayor Ferre: All right, is there a motion? Mr. Gary: This is companion Item 75, Mr. Mayor. Mayor Ferre: All right, take up Item 75. Is there a motion on Item 75? Mr. Plummer: Mr. Mayor, I move the matter and I want to give you the following information that Mr. Merrill and I bring back from the Florida League of Cities. The Florida League of Cities did a poll, a random poll, as to the feeling of the people of the State of Florida in Reference to Amendment I. It clearly showed that the people were not completely familiar with what was being presented, but those who did, Mr. Mayor, were in favor of Article I. I think it is only right and fair that the people have a right to know. They should know, and I think this is a good study to produce that material to let the people know the full effect of what this could do. Mayor Ferre: Further discussion? Call the roll. 38 LD 10/25/83 4 6 The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 83-898 A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROVIDE FINANCIAL SUPPORT IN THE AMOUNT OF $3,000 TO THE JOINT CENTER FOR ENVIRONMENTAL AND URBAN PROBLEMS TO RESEARCH THE EFFECT THAT THE PROPOSED CONSTITUTIONAL AMENDMENT CURTAILING STATE AND LOCAL GOVERNMENT REVE- NUES TO THE 1980-181 LEVEL WOULD HAVE ON STATE AND LOCAL GOVERNMENT AND ALLOCATING SAID AMOUNT FROM THE CONTINGENT FUND. (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 Commissioner Commissioner Vice -Mayor J. Mayor Maurice NOES: None. ABSENT: None. Miller J. Dawkins Demetrio Perez, Jr. Joe Carollo L. Plummer, Jr. A. Ferre 22. AUTHORIZE CITY MANAGER TO EXECUTE AN AGREEMENT WITH WALTER ALVAREZ FOR SHOWING CLOSED CIRCUIT PRESENTATION OF HAGLER VS. DURAN FIGHT. ----------------------------------------------------------------- Mayor Ferre: All right, we are now on Item Number "H". This is the discussion of the Orange Bowl rental for Hagler vs. Duran fight. Item 69, Mr. Manager? Mr. Gary: I'd like Mr. Odio to discuss this. Mayor Ferre: Mr. Odio. Mr. Odio: The reason we brought it to you is that in order for this promoter to be able to hold this event at the Orange Bowl, we had to give them a certain break in the rate... what the ordinance calls for and what we felt he could do to bring this event there because there are many other facilities that would want to have it there. The difference is that in the ordinance, you get a percent of any and the total people that come to the event. In this case we are saying that we will get a percentage up to 15,000 people, and anybody above that, we would get one- half a percent, instead of the full percentage. The difference is that with the ordinance we would make $76,000 and with this contract we will make $64,000 profit. Mayor Ferre: $66,•800? Mr. Odio: Yes, sir. Mayor Ferre: All right. Mr. Odio: That is the basis of it. Mayor Ferre: Any questions? All right, is there a motion, then on Item Number 69? LD -39 10/25/83 4 Mr. Dawkins: Discussion. Mayor Ferre: Discussion? All right, Commissioner. Mr. Dawkins: Mr. Odio, on the bottom of Item 69(e), it says "The City will retain its concession and parking rights". Mr. Odio: Yes, sir. Mr. Dawkins: We do not have any parking...do we have parking and concession rights? Mr. Odio: We have the parking, yes. The concession we will keep our percent of the concession. The part of the concession we have... Mr. Dawkins: See, I want the public to understand that Joe Robbie has the concession and Joe Robbie will get the money. See, don't say here that the City...don't say that the City is going to get no money, because we are not going to get it. I want it spelled out in the record, for my sake, please, and I mean, it is no argument with you, because you didn't vote to give Mr. Robbie these concessions, okay? Mr. Odio: Let me explain the concession part. We will get our percentage of the concession. Mr. Robbie will get the differ- ence. Mr. Dawkins: But, see, you say the City retains "its". We do not have any concessions. Mr. Robbie has the concession. Mr. Odio: Yes, sir. Mr. Dawkins: We will get our percentage of the concession. Mayor Ferre: Okay, is there a motion on Item 69? Mr. Plummer: Moved. Mayor Ferre: Is there a second? Mr. Dawkins: Further discussion? Call the roll. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 83-899 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT SUBJECT TO THE CITY' ATTORNEY'S APPROVAL AS TO FORM AND CORRECT- NESS WITH WALTER ALVAREZ, INCORPORATED, FOR THE PURPOSE OF SHOWING A CLOSED CIRCUIT PRESENTATION OF THE HAGLER VERSUS DURAN FIGHT IN THE ORANGE BOWL STADIUM ON NOVEMBER 10, L9839 IN SUBSTANTIAL ACCORDANCE WITH TERMS AND CONDITIONS AS SET FORTH IN THE ATTACHED AGREEMENT. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Perez, the resolution was passed and adopted by the following vote - AYES: Commissioner Miller J. Dawkins Commissioner Demetrio Perez, Jr. Commissioner Joe Carollo Vice -Mayor J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None ABSENT: None �40 10/25/83 4 0 23. ACCEPT PROPOSED COMMUNITY DEVELOPMENT FLOAT GUIDELINES. ----------------------------------------------------------------- Mayor Ferre: We are now on Item "I", discussion on Community Development Float guidelines. Mr. Manager? Mr. Gary: Mr. Mayor, this City Commission passed a policy to implement the C.D. float which is a new program implemented by the Housing and Urban Development that permits us to utilize C.D. funds that normally would not be coming to this City until we actually need them for projects. We have before you, if you recall a C.D. float program for River Pare, and the City Commis- sion went on record stating that it would want us to implement the program provided that the program be targeted to the communi- ty. We now have a program that limits funding of the float money to target areas for capital projects and we are now asking the City Commission to approve this program. Mayor Ferre: All right, discussion. Mr. Plummer: You recommend it? Mr. Gary: Yes, I do, wholeheartedly. Mayor Ferre: Moved by Plummer. Is there a second? Second by Perez. Further discussion on Item "I", as outlined in the memo- randum, and recommended by the Manager. Further discussion? Call the roll. The following motion was introduced by Commissioner Plummer, who moved its adoption: MOTION NO. 83-900 A MOTION ACCEPTING PROPOSED COMMUNITY DEVEL- OPMENT FLOAT GUIDELINES AS OUTLINED IN A MEMORANDUM SUBMITTED TO THE CITY COMMISSION THIS DATE. Upon being seconded by Commissioner Perez, the motion was passed and adopted by the following vote - AYES: Commissioner Commissioner Commissioner Vice -Mayor J. Mayor Maurice NOES: None. ABSENT: None. Miller J. Dawkins Demetrio Perez, Jr. Joe Carollo L. Plummer, Jr. A. Ferre 24. AUTHORIZE CITY MANAGER TO ALLOCATE FUNDING FOR ONE ADDITION- AL MONTH OF CONTINUED OPERATION OF THE METER BEATER TRAM SERVICE IN DOWNTOWN. Mayor Ferre: We are now on the discussion of termination of meter beater trams. Mr. Carlton? Is Roger Carlton...? Mr. Gary: No, Mr. Mayor. He is here, but he is trying to re- solve some legal issues, or have a legal review of his bonds right now, but basically what he is proposing, is that we discon- tinue the tram service, which the City has been losing approxi- LD 4041 10/25/83 mately $1,200 per month, and as a result of discontinuing it, we will gain $2,500 per month. We will lose 90 riders, which is less than one-third, or 30% of the customers that now use the facility. The City Administration is totally supportive of this and the money that we generate from this project will go to retire the loan obligation that we have for the Off -Street Park- ing for the construciton of this parking facility. Mayor Ferre: Any objections? As recommended by the Manager, and Mr. Carlton, I assume you concur. Do you want to say something into the record? Mr. Roger Carlton: I am sorry - I was in the back room with the City Attorney, but did it get read into the record, the request for the D.N.D.A. to extend for one more month? Mayor Ferre: No. Mr. Carlton: Let me take one second, if I might. The Downtown Merchants and Businessmen's Association requested that the meter beater tram be extended for one more month. I don't know if Willy Gort is here, but he said he would be. Their purpose is to try to find an alternate that would have more business and yet still be available to serve the downtown and not have any econom- ic loss. Mayor Ferre: All right, thank you, Mr. Carlton. We have here Eli Feinberg, who is the president of the Downtown Merchant's Association. Mr. Eli Feinberg: Immediate past president. Mayor Ferre: I'm sorry. Mr. Feinberg: We met this morning, Mr. Mayor and we have a request to the Commission that we defer this item for just one month to be able to negotiate with Metro in trying to change the type of vehicle. Mayor Ferre: Okay, does the maker of the motion accept that? Mr. Plummer: Yes. Mr. Gary: Mr. Mayor. Mayor Ferre: Go ahead. Mr. Gary: Under discussion - you know, we are losing money downtown in our parking garage. We have got adequate parking facilities downtown. We have a garage downtown in the Government Center that is not being filled up. We have Metro now getting ready to come up with a garage. You know, we are spending a lot of money in capital expenditures that cannot meet debt service on these garages. And now, we are talking about continuing our service when we no longer need that service, in my estimation. Now, we have given them adequate time to negotiate to get money. They keep telling us they are going to go get this and do this and do that and the City is caught with the tab. I think we have adequate parking. We still are going to meeting two-thirds of the ridership. The only person that has to carry the tab is this City of Miami. I would suggest we do not continue this project, for the mere fact that I am not so sure that we are going to be able to meet the $203,589 of a loan that we owe Roger Carlton. Mayor Ferre: All.right - Eli, go ahead, quickly. Mr. Feinberg: We are asking basically for one month to try to get a decent Metro type of vehicle to bring these people to the downtown, and I understand the financial situation of the City, but you Mayor, and your fellow Commissioners have been walking down Flagler Street and you have seen how dead things are down there and it would give us one more month to talk to the port director and Metro to try and make this thing work. LD ft42 10/25/83 i 0 Mayor Ferre: All right, what is the will of this Commission? Mr. Plummer: The maker of the motion extends for one month. Mayor Ferre: All right, who is the seconder of the motion. Who seconded? Mr. Perez: Second. Mayor Ferre: Demetrio Perez just seconded it with that condi- tion. Further discussion? Call the roll. The following motion was introduced by Commissioner Plummer, who moved its adoption: MOTION NO. 83-901 A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO ALLOCATE FUNDING FOR ONE ADDITION- AL MONTH TO PERMIT THE CONTINUED OPERATION OF THE METER BEATER TRAM SERVICE IN THE DOWNTOWN AREA OF MIAMI. Upon being seconded by Commissioner Perez, the motion was passed and adopted by the following vote - AYES: Commissioner Demetrio Perez, Jr. Commissioner Joe Carollo Vice -Mayor J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: Commissioner Miller J. Dawkins ABSENT: None. ON ROLL CALL: Mr. Dawkins: I have to agree with the Manager's profession- al advice. We hire him to make decisions and sometimes I agree with him and this time I vote "no" along with the Manager's recommendation. 25. DISCUSSION ITEM - CONTINUING AND WORSENING TRAFFIC CONDITIONS IN THE DOWNTOWN AREA. Mr. Plummer: Mr. Mayor, I still ... Mr. Manager, I harped on you two weeks ago and I am going to harp on you again today. The situation downtown - the traffic is worse today than it was when I brought it up last time. I don't know what in the hell you are going to do, but I want to tell you I was downtown yesterday, you cannot move, it is frozen. the downtown is congested, and yes, that is what I get, just moving the head back and forth, but nothing seems to improve! I want to tell you... Mayor Ferre: What do you want done? Mr. Plummer: I want the downtown streets open for traffic. Now, you know, it is getting to be highly impossible to even move to get to the very expensive parking that you talk about we have so much of. Mr. Manager, I will ask, sir, that you come back to this Commission within ten days with a plan of the Police Depart- ment of what you are going to do to expedite the traffic in the downtown area ... between the People Mover, between the Rapid Transit, between Roger Carlton springing up his little slot machines everywhere on all of the streetsll...you know, let me LD 43 10/25/83 tell you, I had a big fight with Roger, and I still am going to take him downtown and show him - on 1st Avenue we are down to one lane. He has put his slot machines on the left hand side of the street, and he tells me there is two lanes. I defy anybody to go down there and fine that bus lane open. There is one lane of traffic open. Now, if you want to strangle downtown,and make everybody go out to shopping centers, congratulations! You are doing a hell of a good job! Now, that is not what we are about. We are about bringing people back down to downtown, and I want to tell you, unless we do something to encourage them, we are not going in the right direction. I would like to see a report back from the Manager in ten days. Mr. Dawkins: I agree with you, and I would also like for the Manager to include in that report, what the D.O.T. of the State of Florida is doing. If you come off of the Expressway anytime between 7:45 and 8:30 and attempt to come into the Biscayne/N. E. 2nd Avenue exit, that traffic is backed up unsafely on I-95, and it is because of that construction in that area and I would like for you to find out from the State of Florida what they can do, because it is dangerous! Mr. Plummer: It funnels... well, you don't have to go to the State of Florida. Mr. Gary, my suggestion is that you talk with the fine people of Southeast Bank, and I think if it is humanly possible, that they should try to relieve now that the major portion of their construction is over, to relieve one more lane of that traffic. You are funneling down now off of three lanes off of I-95 into one. You have got a right turn lane, the other one is blocked, and you have got one lane. You know, I want to make you go down there in the morning from 7:00 o'clock to 10:00 o'clock. Yes, you won't go, I know you are chicken! Ten days! Mr. Dawkins: Or no 10% increase! Mr. Plummer: No increase - a decrease! Mr. Gary: I'll accept it. 26. APPOINT MR. WILLIAM HARRISON AS A MEMBER OF THE WATERFRONT BOARD REPLACING STUART SORG. ----------------------------------------------------------------- Mayor Ferre: All right, we are now on Item "K" on the Waterfront Board. Mr. Chairman? Mr. Gary: That is your item, Mr. Mayor. Mr. John A. Brennan: For the record, my name is John A. Brennan, and I am Chairman of the Miami Waterfront Board. The first issue is a matter that the Commission selected two members for the Board at a previous meeting who are not residents of the City of Miami. According to the Legal Department, their selection would precede a previous appointment. Mayor Ferre: Okay. Mr. Brennan: The Legal Department has decided that it should go back to you for clarification whether or not you think these two people who are not residents should be included, or... Mayor Ferre: Mr. Portuondo and Mr. Allen. Mr. Brennan: Correct. Mayor Ferre: Okay, so what we need is the clarification and the verification, and if they are not, they are not. It is that simple. -44 LD 10/25/83 Mr. Brennan: Okay. According to the rules that you originally established, they don't fit the perimeters. You have the right to make the selection other than the basic rules which would supersede. Mayor Ferre: Whose appointments were they? Does anybody remem- ber? Mr. Brennan: Mr. Sorg appointed them about three meetings ago. I am sorry, he recommended them and you appointed them. Mayor Ferre: All right, do you have any recommendations? Mr. Brennan: These are both fine fellows and we have to leave it to you. They seem to serve well. We have to leave it to your judgment. Mayor Ferre: I don't even know who they are. That isn't Garcia Allen, is it? Mr. Plummer: No. Mr. Brennan: Jimmy Allen is an architect who lives outside. of the County and Juan Portuondo... Mayor Ferre: All right, I will tell you - we are going to have to defer this item, I think, and then we will have to deliberate on this further. Mr. Plummer: Well, refer it to the City Attorney to make a determination. Mr. Garcia -Pedrosa: They are not eligible. Mr. Brennan: The Attorney referred it back to you gentlemen, I am sorry. Mayor Ferre: It is our decision. Mr. Garcia -Pedrosa: They are not eligible, period! Now, if you want to change the rules, that is a different story. Mr. Plummer: Well, we have got to pick two winners, then. Mr. Brennan: All right. Mayor Ferre: All right, John, we are going to have to -deal with this again. Mr. Manager, would you put this in next November, and at that time I would like to ask the Commission to come up with alternate names, if that is the will of the Commission. Mr. Brennan: Okay, I have a suggestion for a replacement for Mr. Sorg, who lives in the City of Miami. Mayor Ferre: Mr. Sorg - is his membership up? Mr. Brennan: His membership is up, yes. He resigned three months ago. Mayor Ferre: He resigned from the Board? Mr. Brennan: Yes. Mayor Ferre: All right, what is your recommendation? Mr. Brennan: My recommendation is a gentlemen named William H. Harrison, who served for the City several years ago as Lease Manager, and several other cities. Mr. Gary: Mr. Mayor... R LD 10/25/83 Mr. Brennan: He asked to serve, which is always a good sugges- tion. Mayor Ferre: He lives in the City and all that? Mr. Brennan: He does live in the City of Miami, yes. Mayor Ferre: I've got no objections to that. Yes, Mr. Manager. Mr. Gary: I think in order to this proper, the Committee is supposed to decide on names to recommend and they are supposed to provide it to the City Commission to vote off a list. Has the Committee reviewed these recommendations? The Waterfront Board? Mr. Brennan: Are you talking about Harrison? Mr. Gary: No, the Board - yes. Mr. Brennan: No. Mayor Ferre: John, just so that we do it on the uppity -uppity, let's take it before the Board and come back with a recommenda- tion. You've got my commitment to vote for Harrison at the next Commission meeting. Mr. Brennan: The Board did give me approval to pick anyone I wanted to fill the spot. Mr. Plummer: Let's do it the reverse. I move the name of Bill Harrison subject to the Board's approval. Mayor Ferre: Okay. Mr. Brennan: The Waterfront Board? Mayor Ferre: Yes, sir. Mr. Brennan: Fine. Mayor Ferre: See, the way this is supposed to be - you are supposed to recommend several names to us and then we choose one, okay? Now, you are saying that you will want to recommend William Harrison. I've got no objections to that, but so that we can follow procedure, we do it one of two ways. Either you go back to the Board and come back and do it the proper way, or we will do it the way Plummer wants it - moving now, and that is we move it subject to your Board going on record as recommending it. Mr. Brennan: Okay, fine - no problem with that. 11 Mayor Ferre: Okay, is that all right, now? Is there a second to Plummer's motion? Mr. Perez: Second. Mayor Ferre: Further discussion? Call the roll. -46 LD 10/25/83 The following motion was introduced by Commissioner Plummer, who moved its adoption: MOTION NO. 83-902 A MOTION APPOINTING MR. WILLIAM H. HARRISON AS A MEMBER OF THE WATERFRONT BOARD TO RE- PLACE STUART SORG WHO RECENTLY RESIGNED FROM SAID BOARD, SUBJECT TO RATIFICATION BY THE WATERFRONT BOARD. Upon being seconded by Commissioner Perez, the motion was passed and adopted by the following vote - AYES Commissioner Demetrio Perez, Jr. Commissioner Joe Carollo Vice -Mayor J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Miller J. Dawkins 27. STRONGLY OPPOSING A PROPOSED METRO ORDINANCE REQUIRING ALL CITY OWED MARINAS TO OBTAIN PERMITS FROM DADE COUNTY. ----------------------------------------------------------------- Mayor Ferre: All right, John, anything else? Mr. John Brennan: Okay, we have a request from the Waterfront Board that the City Commission take a position opposing the County's proposed ordinance permitting all marinas. Mayor Ferre: What does that mean? Mr. Gary: We agree with it! Mr. Plummer: So moved. Mayor Ferre: Mr. Manager, that has your recommendation? Mr. Gary: We agree with that 100%. We have been fighting that. Mr. Plummer: They want to take over and preclude our rights. Mayor Ferre: Okay, I've got you. Mayor Ferre: All right, there is a motion by Plummer. Is there a second? Mr. Carollo: I've got a problem with it. Mr. Perez: Second. Mayor Ferre: Second by Perez. Further discussion? Recommended by the Manager. All right with you now? All right, further discussion, call the roll. Mr. Brennan: Thank you very much, Gentlemen. Mayor Ferre: All right, call the roll. The following resolution was introduced by Commissioner Plummer, who moved its adoption: LD -47 10/25/83 6 0 RESOLUTION NO. 83-903 A RESOLUTION STRONGLY OPPOSING ADOPTION OF AN ORDINANCE BY METROPOLITAN DADE COUNTY REQUIR- ING THAT MARINAS LOCATED IN THE CITY OF MIAMI OBTAIN PERMITS FROM DADE COUNTY; FURTHER DIRECTING THE CITY CLERK TO SEND A COPY OF THIS RESOLUTION TO THE BOARD OF COUNTY COM- MISSIONERS OF METROPOLITAN DADE COUNTY. (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 Vice -Mayor J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Miller J. Dawkins 28. BRIEF DISCUSSION ITEM - POSSIBLE USE OF LOCAL BOND COUNSEL. ----------------------------------------------------------------- Mayor Ferre: All right, take up Agenda Item "Ll'. Mr. Gary: Mr. Mayor, I don't want any action on this item until I can sit down further and discuss it with the City Attorney. What we are attempting to do is to increase the utilization of local, or to add the utilization of local Bond Counsel in the bonding process without jeopardizing the City's bond rating and reputation in the bond market. Mayor Ferre: Mr. Manager, I read the memorandum. I think it is very well done. My only concern would be - I think the Law Department ought to have involvement in this process. Mr. Gary: We have no problem. They will be involved in the process. Mayor Ferre: Okay, there is no action required now? Mr. Gary: We are not requiring any action right now. We will sit down with the City Attorney and... Mr. Garcia -Pedrosa: If there is no action, I have no comment, Mr. Mayor. Mr. Gary: Well, you can comment if you want to. Mr. Garcia -Pedrosa: If there is no action, I have no comment. This thing is illegal, let me tell you something. Mayor Ferre: Weli, let's not get into ... at this point we are not going to discuss it, is that right? And this is just informative in nature, is that correct? Mr. Gary: That is correct. `48 LD 10/25/83 29. BRIEF DISCUSSION ITEM - POSSIBLE LOCATION FOR MOUNTED PATROL AND CANINE POLICE UNITS. Mayor Ferre: All right, we are now on Item "M", discussion on possible location for a mounted patrol and canine police units. Mr. Manager. Mr. Gary: Mr. Mayor, you have a memorandum before you that basically addresses... Mayor Ferre: Oh, I see, use of Virginia Key for various police activities. Recognizing that the City would be occupying City owned property in Virginia Key valued at $800,000. The City should receive adequate compensation from the land of equal value or direct payment ... you know, I am going to tell you. I don't know how you all feel about it. That land is so valuable. Are you recommending that we put horse stables there? Mr. Gary: Well, Mr. Mayor, the area where we are recommending putting horse stables is an area which is not planned for recrea- tional activity anyway. Mr. Plummer: Forget it! That is strictly improper. Mayor Ferre: Why? Mr. Plummer: That is a recreational area. That is what we are trying to put over there is a recreational area. Mayor Ferre: How many acres would be needed to put up stables? Mr. Gary: Seven acres. Now, Mr. Mayor... Mr. Plummer: What??? Mr. Gary: We are ... well, three to seven acres, Mr. Mayor. It is going to be less than seven. Mayor Ferre: Howard, why don't you defer this and go lobby the Commission, because obviously nobody has had any time to think about this. Mr. Gary: Yes, sir. Mayor Ferre: Is that all right? 30. APPROVE A PROPOSAL BY INTER-AMERICAN CHAMBER OF COMMERCE IN THE AMOUNT OF $1009000 FOR JOB TRAINING AND PLACEMENT IN THE HOTEL AND RESTAURANT TRADE TO BENEFIT LITTLE HAVANA AREA RESIDENTS. -- --- - - ------------------------------------------------------ Mayor Ferre: All right, we are now on Item Number 11011, discus- sion of proposal for the Inter -American Chamber of Commerce jobs program funding. All right, as I remember, this matter was deferred previously, and it is now before us. Dena Spillman? Mr. Manager, what is your recommendation? Mr. Gary: Mr. Mayor, I'd like Ms. Spillman to explain this item. Mayor Ferre: All right, Ms. Spillman? Ms. Dena Spillman: Mayor, if you recall, you and the rest of this Commission requested that this group go back and change their proposal because you did not feel it was appropriate. While they submitted a new application for the same project, basically. I will say that we feel it is a good program. There is a need for it, and approximately 200 people would be trained. Mayor Ferre: Are you recommending it, Dena? LD -4 10/25/83 Ms. Spillman: Yes. Mayor Ferre: Mr. Manager, are you recommending it? Mr. Gary: Well, I think there is something that needs to be stated for the record, and that is, first of all, when the pro- gram proposal came before this City Commission, the City Commis- sion raised the question as to whether or not this would be a needed program that would lead to jobs. Now, the cover memo you have before you states that a survey was done of 130 restaurant owners, which concluded that they have a problem with regard to getting well trained people to work in the restaurant business, and based on that survey, Staff is recommending that it is a good program and addresses the question that the City Commission raised as to whether or not this was needed and would lead to jobs. Mr. Plummer: I move it. Mayor Ferre: Is there a second? Second by Perez. Further dis- cussion? Call the roll. It has already been passed as an ordi- nance, and all we are doing in effect is ... there is a question of one of the programs - this is an answer, so all we need to do is pass as an ordinance. This is a resolution saying that this program is now acceptable. Mr. Gary: Exactly, Mr. Mayor. The following motion was introduced by Commissioner Plummer, who moved its adoption: MOTION 140. 83-904 A MOTION APPROVING A PROPOSAL BY THE INTERAMERICAN CHAMBER OF COMMERCE IN THE AMOUNT OF $100,000 FOR JOB TRAINING AND PLACEMENT IN THE HOTEL AND RESTAURANT TRADES TO BENEFIT LITTLE HAVANA AREA RESIDENTS. Upon being seconded by Commissioner Perez, the motion was passed and adopted by the following vote - AYES: Commissioner Miller J. Dawkins Commissioner Demetrio Perez, Jr. Commissioner Joe Carollo Vice -Mayor J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: None. 31. EMERGENCY ORDINANCE - ESTABLISH NEW REVENUE FUNDS RECREA- TIONAL PROGRAMS FOR THE MENTALLY RETARDED - 8TH YEAR. ----------------------------------------------------------------- Mayor Ferre: All,•right, we will now start with Item Number 22, which is an Emergency Ordinance a new special revenue fund enti- tled "Recreation Program for the Mentally Retarded - 8th Year." Under discussion. Mr. Manager? Mr. Plummer: Move it. Mayor Ferre: it has been moved by Plummer. Is there a second? Mr. Carollo: Who is this going to be for, what organization? LD /N 10/25/83 is 4 Mayor Ferre: There is a question, Mr. Manager. This is State of Florida, Department of Health funds, isn't it? Mr. Gary: This is a grant that we receive annually to train mentally retarded citizens. Mr. Carollo: Who will be training them, Howard? Mr. Gary: Our staff. We have a staff. Mr. Carollo: Okay, our own City organization? Mr. Gary: Yes, in parks and recreation. Mr. Carollo: Okay, fine. Mayor Ferre: There is a motion by Plummy, s there a second? Mr. Carollo: Second. Mayor Ferre: Second by Carollo. .;.her discussion? Read the ordinance. AN ORDINANCE ENTITLED - AN EMERGENCY ORDINANCE ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED RECREATION PROGRAMS FOR THE MENTALLY RETARDED (8th YEAR)", APPROPRIATING FUNDS FOR ITS OPERATION IN THE AMOUNT OF $356,348 COMPOSED OF $3109348 FROM THE STATE OF FLORIDA: DEPART- MENT OF HEALTH AND REHABILITATIVE SERVICES, $259000 FROM FISCAL YEAR 1982-183 AND $219000 FROM FISCAL YEAR 1983-184 SPECIAL PROGRAMS AND ACCOUNTS: MATCHING FUNDS FOR GRANTS, AUTHORIZING THE CITY MANAGER TO ACCEPT A GRANT AWARD FROM THE STATE OF FLORIDA: DE- PARTMENT OF HEALTH AND REHABILITATIVE SERVIC- ES AND TO ENTER INTO THE NECESSARY CON- TRACT(S) AND/OR AGREEMENT(S) TO CARRY OUT THIS PROJECT, CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. Was introduced by Commissioner Plummer and seconded by Commissioner Carollo, for adoption as an emergency measure and dispensing with the requirement of reading same on two separate days, which was agreed to by the following vote - AYES: Commissioner Miller J. Dawkins Commissioner Demetrio Perez, Jr. Commissioner Joe Carollo Vice -Mayor J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: None. Whereupon the Commission on motion of Commissioner Plummer and seconded by Commissioner Carollo, adopted said ordinance by the following vote - AYES: Commissioner Miller J. Dawkins Commissioner Demetrio Perez, Jr. Commissioner Joe Carollo Vice -Mayor J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: None. SAID ORDINANCE WAS DESIGNATED ORDINANCE N0, 9689. 10/25/83 -51 __ s i The City Attorney read the ordinance into the public record and announced that copies were available to the members of the Citv Commission and tothe public._ 32. APPRENTICESHIP PROGRAM FY '84: COMPREHENSIVE JOB TRAING PROGRAM FY'84. TEMPORARILY DEFERRED. (See later same meeting, Label 54) Mayor Ferre: Take up Item 23, establishing three new special revenue... Mr. Plummer: Move it. Mayor Ferre: All right, moved by Plummer. Mr. Perez: Second. Mayor Ferre: Second by Perez. Further d'. sion? Mr. Gary: Under discussion, Mayor. Mayor Ferre: Yes? Mr. Gary: The CETA program, as we have known it in the past has drastically changed, and this i:- 'ne new Federalism that the Administration has and particul=,-':• as it relates to transferring a lot of the responsibilities - .t have been currently that of government to the private sc:.'._r. Now, I want you to fully realize that as we give these funds, the City of Miami, and I am talking about this City Commission has an extreme liability with regard to performance. Let me give you an example. This year, it is mandatory that we ... for all funds that we receive with regard to training, that people must meet a placement goal. If they do not meet a placement goal, the Federal Government will not pay the bill. Now, that is good, but the liability is on this City Commission, which means you have got to pay. Mayor Ferre: It puts the burden on us That is all right. Mr. Gary: And I want to let you know on the record that I, nor my staff can guarantee that any of the CK 's that we give money to, nor can I guarantee that our staff can find jobs for these people, and I can tell you right now, that we probably would have to be paying some money back. Mayor Ferre: Well, I will tell you, if we are going to be paying money back, I want to know up front where your feelings are that we are going to be paying money back, because I want those people to come up before us. Mr. Gary: I am going to tell you right now, all of it. I am not going to say whether it is going to be 50% or 60%. I will say all of it. I think the program that current Administration had is very unfair. Mr. Dawkins: Okay, hold it right there, Mr. Gary. You have got Item 23 in front of you? Mr. Gary: Yes. Mr. Dawkins: All right, now, the Apprenticeship, that is where we are going to hire - now, we will hire those ourselves, won't we? Mr. Gary: There is no problem with that. Mr. Dawkins: All right, okay, now. The next one, the Comprehen- sive Job Training Program, where they are going to take 240 economically disadvantaged individuals and give them on the job training, whatever percentage, 80% of that 240 is 124. Can we absorb 124 people? LD •52 10/25/83 a 0 Mr. Gary: No way! Mr. Dawkins: I see. So that means that that one is almost dead, right? Mr. Gary: Correct: Mr. Dawkins: All right, now, training for independent living... Mr. Gary: Same applies. Mr. Dawkins: Jobs where? Mr. Gary: Nowhere. Mr. Dawkins: Where are you going to place them? Mr. Gary: That is the Catch-22 situation in the current Admini- stration's proposal. There are no jobs, but then again, they are requiring us - to fill ... put people in jobs in a Catch-22 situa- tion. Mr. Dawkins: So you recommend we don't accept the money? Mr. Gary: I am telling you two things. If you decide to accept this program the City can have a considerable amount of money in terms of exposure, that you would have to pay. My professional recommendation.... Mr. Dawkins: That is what I am after. Mr. Gary: .... would be that other than the Apprenticeship Program, we don't accept the money. Mr. Plummer: Well, let me tell you what I think is maybe a viable alternate, okay? ... and take the City off the hook. There are some programs that I know of in this town that have a very high placement guarantee. None of them are 100%, to the best of my knowledge. Would it not be smart for this City to try to go out and see if the private sector is willing to put their money where their mouth is? Just reverse... Mr. Gary: Let me tell you the problem with that. Mr. Plummer: No, what I am saying to you, Mr. Gary is...is to put out proposals for the private CBO'S, understanding that if they accept a grant and approved by this Commission, 'that they will stand liable, not the City! Mr. Gary: Okay, it doesn't work that way. Mr. Dawkins: Hold it! Number two, J. L, the City of Miami, Dade County, Hialeah and Miami Beach are getting these funds. The City of Miami, Hialeah, Dade County, are going for the same participants. Therefore, all three of us are also looking for the same places to place these persons and as Mr. Gary said, the jobs just aren't here, so we are going to be with Dade County, Hialeah, and the City of Miami, all competing for going out telling industries we are going to do this, and they just don't have it, and they just don't have the jobs. Mr. Gary: In direct response, Commissioner Plummer, the agree- ment we have, or the regulations that exist with regards to this program, places the liability for CBO operations directly on the subcontractor. The subcontractors are the five municipalities that participate in the consortium, which means that if an organ- ization such as a private CBO even though they may agree to absorb that liability, the Federal Government is looking to us, not the CBO, to fulfill that liability. LD •53 10/25/83 a i Mr. Plummer: I will understand fully what you are saying. Mr. Gary, let you tell me what my problem is. I hate to refuse a gift horse. I think that it is possible to look into a CBO giving a performance bond, that if they don't provide, the City then would pick up the liability money from that performance bond. You might not have any CBO's who want to participate, but what I am saying is, I don't want to take and totally disregard the possibility of Federal monies for jobs. Now, I think it behooves us to solicit among the existing CBO's their potential interest, if any, with the full understanding that they would have to put up a performance bond then if they don't perform, that money would be forfeited to the City of Miami to pick up the liability. I just hate to see that amount of money go down the drain. Mr. Gary: I would respond to this way, Mr. Plummer. I agree with the alternative. I can tell you what is going to happen, _ because we have tried this. First of all, you have got to have access to be able to get a performance bond. Mr. Plummer: I understand that. Mr. Gary: Secondly... tell you what - I will recommend, first of all that you fully understand your liability. Second of all, I would say if you accept this program, that we follow your proce- dure with the performance bond, we make that a requirement. Mr. Plummer: Mr. Gary, without the performance bond, I would not allow this City to put itself in a situation of where we would be liable - I agree with Miller. Mayor Ferre: I agree with both of you. I think it solves the problem. If a CBO cannot produce a performance bond, then they can't qualify. -54 LD 10/25/83 6 Mr. Plummer: If a CBO cannot produce the performance bond, then they can't qualify. Mayor Ferre: If they can't produce, then they don't get. I'm with you. Are you ready to make the motion to that extent? Mr. Plummer: As outlined, I make the motion. Mayor Ferre: Mr. Plummer,... Mr. Plummer: Now, wait a minute, let's understand Mr. Mayor.... Mayor Ferre: Make a motion of intent first, Plummer and then before that we will put off the reading of the ordinance until that... until the City Attorney as the opportunity to place that into the ordinance itself. So, this is just a motion of intent ric-ht now. Mr. Plummer: No, no, not as it relates to the apprenticeship program for Mr. Cox. That we are accepting without question. Mr. Gary: No, you are partially correct. Item 23 only relates to City programs. So, that means that the City of Miami has to come up with a performance bond also. So, 23 only affects the programs that we are going to run. Mayor Ferre: So, in other words, what Plummer is saying is he is not going to do this for Item 23, he is going to move it as is? Mr. Gary: Well, I think the City ought to also get a performance bond. a Mayor Ferre: Oh, come on, from ourselves. To do what? We are going to spend money getting a performance bond. Hey, you have control of it. If it doesn't work, then... Mr. Gary: Mr. Mayor, I have just told you on the record. I will not accept the responsibility of placing people in jobs where they don't exist. This is going to be a guaranteed failure. I'm trying to tell you about the program. I think this City Commission has got to recognize this liability up front just like the CBO have to recongize it. I want you to understand there is going to be some budget implications. Mr. Plummer: Are there any stipulations as to what kind of jobs this money can produce? Mr. Gary: What do you mean, stipulations? Mr. Plummer: Is there a stipuation in the grant as to what kind of training or jobs this can create? , Mr. Gary: A job is a job and that's all they are concerned about. Mr. Plummer: How about if we use our City money for the purposes of training policemen? How about if we use our money for training sanitation workers? Mr. Gary: You can't do that. Mr. Plummer: Well, I asked was there any stipulation. A job is a job. Mr. Gary: Well, no there is a stipuation. Mr. Plummer: Well, now, you know, he who speaks out of both sides of his mouth looks like a snake, acts like a snake... Mr. Gary: And we both are. Mr. Plummer: You better check the constitutionality on that one. Mr. Gary: Check my employment. Mr. Plummer: Or the lack of. g l - 55 OCT 2 51983 0 Mr. Gary: More the lack of. Mayor Ferre: I will tell you from now on any time there is a low blow the chair is going to go like this. Mr. Plummer: Seeing as how the Chair is an expert on low blows, I will accept that. Mr. Gary: I understand your question Commission Plummer. The answer to your question is, there is no prohibition. However, we have experienced attempts to get... use this programs for police officers and because of the criteria in terms of income level educational level, we are not going to be able to get people for that particular programs. We have programs designed to train people, not only in English as a second language, but we have training programs in terms of training people for carpentry work, auto mechanic work where the demand--- lack of a better word--- demand exist in the private sector. So, the answer to your question is there are some restrictions. Mr. Plummer: Mr. Gary, I want to tell you, sir and if you let a half a million dollars go down the drain without making an earnest effort on behalf of the jobs for this community I'm going to be very disappointed. Mr. Gary: I don't want it to go down the drain. What I'm saying to you is is that I have a fiduciary responsibility to explain to you that you have an extreme liability which will affect the City's general fund budget. Not only are you absorbing that liability for the program that we are going to be administering, you are going to be absorbing the liability for the program that CBOs are going to be administering and you need to be aware of that liability and we have got to share in that liability. Now, if the City wants to accept that liability I want it to be fully understood by everybody up front. Mr. Plummer: I move 23 in principle. Mr. Gary: Well, you can't do it in principle. Mr. Plummer: You bet I can. Mr. Gary: Well,... Mr. Plummer: If I got two more votes I can. Mr. Dawkins: I second. Mr. Gary: To approve it in principle, in effect is saying you are killing the program. Mr. Plummer: No, I'm saying you are not going to kill it because you are going to do both. You are going to do the private as well as the public. Mr. Gary: What do you mean I'm going to do the private as well as'the public? Mr. Plummer: You are going to find a way to do in the private sector the same thing that you are going to do in the public. The only difference is in the private sector you are going to demand that they supply a performance bond. We don't need that same onus on us. Mr. Gary: Well, that does not apply to Item 23. 23 is a program that the City is going to run. Ok. Now,... Mr. Dawkins: We are running all four of those. Mr. Gary: We are running all four of these. Ok. Now, in your agends you will have another item that deals with private CBO. What I'm telling you here is that you are going to have a liability. We are going to,try do our best Commissioner Plummer, but we got a liability. I think the goals that are being profferred are unreasonable. Now, hopefully,... If I may Mr. Mayor. In the past the federal government and this was under the Democratic regime has had performance criteria goals and we didn't meet them and they waived them at the end. I can't tell you what's going to happen here. Mayor Ferre: next year? Wait a minute, this is for the fiscal year ending October of gl 10V6 OCT 2 51983 i 0 Mr. Gary: Yes, sir. I think it's July. No October. You are right, September 30th. Mayor Ferre: Well, we will have a new administration after that and the rules might change. Mr. Dawkins: Mr. Gary. Mr. Plummer: Is that a new administration locally or North of here? Mayor Ferre: I don't know whether Mr. Gary is intending to move, but I think we are talking about the chief'administrator up in Washington. Mr. Dawkins: Mr. Gary, moving back to my question. Now, if you say that these three programs are the City's programs on Item 23? Mr. Gary: That's correct, sir. Mr. Dawkins: Where are you going to place eighty percent of two hundred forty economic developed individuals who you are going to give the English and occupational skill training on the job? Where are we going to place a hundred forty-four people at eighty percent of two hundred forty? Mr. Gary: Our intent Commissioner Dawkins was to do two things. First we were going to attempt to place these people as they are trained in vacancies in the City to the extent that we can. The second was to attempt po place them in the private sector and hopefully through accommodation of those two process we will be able to achieve our goal. Mr. Dawkins: But getting back to what you said now that the job market is tight and etc. Now, let go to the second one, training for independent living. Ok. Mr. Gary: Yes, that's for the retarded. Mr. Dawkins: This is border line, mentally retarded individuals and you are saying that we are going to place twenty-five of them. Where? Mr. Gary: Again, the same approach will be applied to this particular program. Mr. Dawkins: Ok. And you are recommending this for us, but the other one in here we are going to discuss that later. I mean with your professional reservations. Mr. Gary: Well, I agree with Commissioner Plummer, that it's very difficult unless you are the City Manager to turn hack that kind of money. You know, the community is in need of the money, but we are in a catch twenty-two situation. We have unreasonable goals to achieve and a very, very tight economy where there are very, very few jobs and we are being told you can take the money, but if you do not meet these goals which are unreasonable, you got to pay us the money back. Now, one thing I want the Commission to realize, if you accept the fact that you can't turn that money back, you have got to also accept that liability. And I want the City Commission to go on record doing that. Mr. Plummer: Well, would our smartest move be then to try to put the entire money out into the private and let them take the responsibility and let them do the performance bonds instead of the City accepting any of it? Mr. Gary: Well, I'm going to tell you right now and we went around to the privates to tell them that we are going to hold them liable and the privates are saying well we can't afford it, that's why we are in the poverty business. We do not have the assets like AT&T. These people don't have any assets at all Commissioner Plummer. They are operating from program to program to program. You see it everyday when people come down here wanting money just for supplies. Mr. Plummer: Alright, Mr. Gary, I don't want to prolong this thing, but you know I just... I really got a problem sending money back to Washington. I really do. Mr. Gary, let me tell you, I would even go to the extent. Somebody broached a subject and just use this as explain last night. The possibility that Metro is going to be using a tremendous amount of security guards, ok, for the Rapid Transit and there was to be established an organization to do that training. Now, why couldn't we use that money to do that training for them with a guarantee from Metro that they would accept these people for employment. The same thing. Now, Joe Carollo and I went to a meeting the other night and the one thing 4. 57 OCT 2 51983 gl • that I want to bring to this Commission is the security in and around the senior citizens towers, that if we could get Mel Adams to commit that he would in fact hire these people if we gave them the money for training. I 'just got to believe that if you pursue this thing diligently that you could get guarantees up front for people to actually make commitments. I don't know what else to tell you. Can we defer this for another meeting? gl OCT 2 519w Aw 33. PROVIDING FOR ISSUANCE AND FIXING AND DETER*tINING THE DATE, PRINCIPAL AMOUNT, MATURITIES, INTEREST RATES AND REDEMPIION IN THE AGGREGATE PRINCIPAL AIMOUNT NOT EXCEEDING $16,000,000 OF Mayor Ferre: Let's take up item 2. This is a resolution providing for the issuance of and fixing and determining the date, principal amount, maturity, interest rates, and redemption and provision of the Parking System Revenue Bonds, series 1983, as amended. All right, Mr. Carlton. Mr. Roger Carlton: The City Commission authorized these bonds to be sold by negotiated sale back before this summer at an interest rate not to exceed 10.5%. The negotiations have been going on for the past couple of months and I am pleased to inform you that we have been able to bring in these bonds below 10.5. The true interest cost that is negotiated is 10.4623, which is very comparable to other negotiated sales that have been sold within the last couple of days, both within Florida and nationwide. In fact, it is slightly less expensive when you look at the fact that those other issues were insured and this one is not. So, the Off -Street Parking Board met this morning and listened to the underwriters and to our financial advisors,Shearson American Express, and has recommended unanimously to the City Commission that this resolution, bond purchase agreement at the negotiated rates be approved. Mr. Plummer: Mr. Mayor, for the record, I was opposed to the negotiated sale. That is not the issue before us. That was resolved by this Commission, who passed the ordinance to say yes. It is now up to us, I feel even including myself, that we need do the best that we can with what is the instructions of this Commission. I think they have done the best job that they can. I move item 2. Mayor Ferre: Is there a second? Mr. Perez: Second. Mayor Ferre: Second by Commissioner Perez. Is there further discussion on the item that is presented? Mr. Manager, do you want to say anything into the record? Mr. Gary: We have no problem. Mayor Ferre: Further discussion? Call the roll on item number 2. 0-59 OCT 2 51983 sl 0 i sl The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 83-905 A RESOLUTION PROVIDING FOR THE ISSUANCE OF AND FIXING AND DETERMINING THE DATE, PRINCIPAL AMOUNT, MATURITIES, INTEREST RATES AND REDEMPTION PROVISIONS OF PARKING SYSTEM REVENUE BONDS, SERIES 1983, OF THE CITY OF MIAMI, FLORIDA, AUTHORIZED IN THE AGGREGATE PRINCIPAL AMOUNT OF NOT EXCEEDING $16,000,000 PURSUANT TO ORDINANCE NO. 9618, DULY ENACTED BY THE CITY COMMISSION OF THE CITY OF MIAMI ON MAY 31, 1983; PROVIDING FOR THE DETERMINATION OF SINKING FUND REQUIREMENTS OF ANY TERM BONDS; DESIGNATING THE TRUSTEE, PAYING AGENT AND ESCROW AGENT FOR THE SERIES 1983 BONDS; DETERMINING THE NEED FOR A NEGOTIATED SALE OF SAID BONDS; APPROVING AND AUTHORIZING THE EXECUTION AND DELIVERY BY THE CITY OF A BOND PURCHASE CONTRACT FOR SAID BONDS; AWARDING THE SERIES 1983 BONDS; APPROVING AND AUTHORIZING THE EXECUTION AND DELIVERY OF AN ESCROW DEPOSIT AGREEMENT, BETWEEN THE CITY AND THE ESCROW AGENT; PROVIDING FOR THE DISPOSITION AND TRANSFER OF THE MONEYS AND SECURITIES ON DEPOSIT IN THE FUNDS AND ACCOUNTS ESTABLISHED FOR THE OUTSTANDING BONDS; APPROVING AND RATIFYING THE DISTRIBUTION OF A PRELIMINARY OFFICIAL STATEMENT RELATING TO THE SERIES 1983 BONDS; AUTHORIZING THE EXECUTION, DELIVERY AND DISTRIBUTION OF A FINAL OFFICIAL STATEMENT; AUTHORIZING THE EXECUTION AND DELIVERY OF CLOSING DOCUMENTS; REPEALING RESOLUTION NO. 83-690, ADOPTED BY THE COMMISSION ON JULY 28, 1983; AND PROVIDING AN EFFECTIVE DATE. (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 Joe Carollo Commissioner Demetrio Perez, Jr. Vice Mayor J.L. Plummer, Jr. Mayor Maurice A. Ferre NOES: Commissioner Miller J. Dawkins ABSENT: None. a 34. IRREVOCABLY CALLING $8,375,000 AGGREGATE PRINCIPAL AMOUNT OF THE PARKING FACILITIES REVENUE BONDS SERIES 1980. Mayor Ferre: Take up item number 1. Mr. Plummer: Let's talk about First Avenue; the Roger Carlton slot machine. Mr. Roger Carlton: Quickly, on that subject, the members of the Off -Street Parking Board have instructed me, not only today but also on previous discussions, that we will be more than pleased to meet with the Police and Fire Departments and to help to resolve the traffic problem. Mr. Plummer: I move item number 1. Mayor Ferre: Is there a second? While we are on the subject, Roger, and since I see several members of the authority here, I would like to point out and I'm sure Joe Carollo and Demetrio Perez can add abundantly to the discussion. OCT 2 51900 Mayor Ferre (Con't): We have been going up and down on Little Havana and Eighth Street in particular. Let me tell you, I know that you are under... that you have to do your job and I'm not questioning that, but there are several churches, particularly the Presbyterian Church and the Methodist Church that have requested that at least in the entrance to their churches... they have asked for five and I told them I thought that was unreasonable, but I thought three meters... Now Carollo...Demetrio was not there, but Joe Carollo was at one church in particular about a month or two ago, and we made a commitment to the pastor and to the members of the...I think, is it a Methodist Church? I think it is a Methodist Church... that we would talk to the authorities and ask them please, in the interest of churches not to put parking meters and at least give these people a relief. Mr. Carlton: Mr. Mayor, both of the.... Mayor Ferre: Clinics, churches, and things of that sort.... Mr. Carlton: Both of those churches have had the meters removed. In fact, within the entire S.W. 8th Street area, over 30 meters have been removed in the past two months, particularly in front of residential units. Mr. Carollo: Mr. Carlton, it is my understanding as I recollect that we have a freeze on meters right now. Mr. Carlton: Yes, sir, as a result of your request at the last meeting, we have not installed any meters in new areas. We are going to present to you in your November meeting a comprehensive plan for next year and a way to improve relations with the merchants in the areas in which we intend to do business, if that's possible. Mayor Ferre: All right, further discussion? Call the roll on item number 1. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 83-906 A RESOLUTION IRREVOCABLY CALLING $7,775,000 AGGREGATE PRINCIPAL AMOUNT OF THE PARKING FACILITIES REVENUE BONDS (SERIES 1980), DATED AS OF APRIL 1, 1980, WHICH MATURE ON OCTOBER 1, 1997 THROUGH OCTOBER 1, 2009, INCLUSIVE, FOR REDEMPTION ON OCTOBER 1, 1990, AND DIRECTING THE ESCROW AGENT PURSUANT TO THE ESCROW DEPOSIT AGREEMENT FOR SAID BONDS TO PUBLISH NOTICE OF SUCH REDEMPTION AND TO TAKE SUCH FURTHER ACTION AS MAY BE REQUIRED BY THE ESCROW DEPOSIT AGREEMENT ., AND BY THE ORDINANCES AND RESOLUTIONS AUTHORIZING SAID PARKING FACILITIES REVENUE BONDS. (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 Joe Carollo Commissioner Demetrio Perez, Jr. Commissioner Miller J. Dawkins Vice Mayor J.L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: None. OCT 2 51983 ?.1 0 35. PLAQUES, PROCLAMATIONS AND SPECIAL ITEMS. Presentation To the Honorable Carlos Andrade, Mayor of of Keys: Quito, Ecuador, and the Honorable Ariel Correa, Presented Mayor of Montevideo, Uraguay. Commendation: Mr. Jim Barker, Southern Bell, for his involvement Presented and commitment to our community. Commendation: To Guia Hispana, Miami En Sus Manos, Mr. Miguel Presented Pineiro. Mayor Ferre: At this time the Chair will recognize Mr. Jose Garcia Pedrosa to make some introductions. Mr. Garcia -Pedrosa: Mr. Mayor and members of the Commission, I am proud to introduce to the Commission two new Deputy City Attorneys who have served and continue to serve the City very well and who have just been promoted to their position as Deputy City Attorney and they are here today for the first time. I suspect strongly that you will see much more of them in the months to come. They are John Copeland and Quin Jones III. Thank you, Mr. Mayor. Mayor Ferre: I would like to commend you, Mr. City Attorney, for your intelligent action typical of the way you are functioning as a City Attorney in moving up people who are deserving of that recognition. So, I think the applause was for the two new appointees, but I think it was also for you. ----------------------------------------------------------------------------- 36. RECEIVE, OPEN AND READ SEALED BIDS FOR ALLAPATTAH INDUSTRIAL AREA SEWER IMPROVEMENT SR-5497-C IN ALLAPATTAH INDUSTRIAL AREA HIGHWAY PHASE I, H-4485. ----------------------------------------------------------------------------- This being the date and time advertised for receiving sealed bids for City-wide Sanitary Sewer Improvement - Allapattah Industrial Area SR-5497-C, 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. 83-907A A MOTION TO RECEIVE, OPEN, READ AND REFER TO THE CITY MANAGER FOR TABULATION AND REPORT BIDS AUTHORIZED TO BE RECEIVED THIS DATE FOR: City- wide Sanitary Sewer Improvement - Allapattah Industrial Area SR-5497-C Upon being seconded by Commissioner Perez, the Motion was passed and adopted by the following vote: AYES: Commissioner Miller J. Dawkins Commissioner Demetrio Perez, Jr. Vice -Mayor J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. gl u2 OCT 2 51983 0 BIDS WERE RECEIVED FROM THE FOLLOWING FIRMS: FRE Construction Co., Inc. Russell Incorporated MIRI Construction, Inc. D.M.P. Corporation Golden Eagle Engr. Contr., Inc. Joe Reinertson Equipment Co. This being the date and time advertised for receiving sealed bids for Allapattah Industrial Area Highway- Phase I (H-4483), 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. 83-907B A MOTION TO RECEIVE, OPEN, READ AND REFER TO THE CITY MANAGER FOR TABULATION AND REPORT BIDS AUTHORIZED TO BE RECEIVED THIS DATE FOR: Allapattah Industrial Area Highway - Phase I (H-4483). Upon being seconded by Commissioner Perez, the motion was passed and adopted by the following vote: AYES: Commissioner Miller J. Dawkins Commissioner Demetrio Perez, Jr. Vice -Mayor J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. BIDS WERE RECEIVED FROM THE FOLLOWING FIRMS: FRE Construction Co., Inc. Russell Incorporated MIRI Construction, Inc. D.M.P. Corporation Golden Eagle Engr. Contr., Inc. Joe Reinertson Equipment Co. ----------------------------------------------------------------------------- 37. RECEIVE, OPEN AND READ SEALED BIDS FOR GRAND AVENUE SIDEWALK IMPROVEMENT H-4483. ----------------------------------------------------------------------------- This being the date and time advertised for receiving sealed bids for Grand Avenue Sidewalk Improvement (H-4483), the Mayor announced that the City Commission was now ready to receive sealed bids: The following motion was introduced by Commissioner Dawkins who moved its adoption: MOTION NO. 83-908 A MOTION TO RECEIVE, OPEN, READ AND REFER TO THE CITY MANAGER FOR TABULATION AND REPORT BIDS AUTHORIZED TO BE RECEIVED THIS DATE FOR: Grand Avenue Sidewalk Improvement (H-4483). Upon being seconded by Commissioner Plummer, the motion was passed and adopted by the following vote: AYES: Commissioner Miller J. Dawkins Commissioner Demetrio Perez, Jr. Vice -Mayor J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. -63 gl OCT 2 51983 0 # BIDS WERE RECEIVED FROM THE FOLLOWING FIRMS: FRE Construction Co., Inc. P.N.M. Corp Rob -El Construction Corporation Esplanade Construction, Inc. Homestead Paving Co. Russell Incorporated Marks Brothers Co. P. J. Constructors, Inc. 38. PERSONAL APPEARANCE - EUNICE LIBERTY REGARDING A YOUTH PROGRAM. MATTER REFERRED TO THE CITY MANAGER. Mayor Ferre: Ms. Eunice Liberty the Chair recognizes you at this time. You are not an agenda item as I think you know, but out of courtesy to you and the people that have come here I will recognize you. Ms. Eunice Liberty: Thank you, very much. I did have my bid in from the 19th. I walked it upstairs. I told the person then that the mail service in my neighborhood was so poor that I brought it... walked it up there and they took it on the 19th and it wasn't due until the 20th. Mayor Ferre: On 19th. Ms. Liberty, did you give it to my office or to the Manager's Office? Ms. Liberty: No, I carried it where Commissioners... Mr. Gary: She gave it to our office. Ms. Liberty: Yes, and it should be on that 19th of September listing. Mayor Ferre: I see. Ms. Liberty: And I walked it up. At my age I had to walk it up because I couldn't depend on the mail and I wanted to make a note... Mayor Ferre: Now, let's make that clear so that the record is... You said the mail not the Mayor? Ms. Liberty: I said the mail. Mayor Ferre: Ok. Because I don't want the record to say that you can't depend on the Mayor. Ms. Liberty: Why I said the mail... Mr. Plummer: No, but they are just both about the same speed, slow. Ms. Liberty: I want to tell you this. I want the record to reflect this. You have a copy why I had to come, because I left a copy of the Miami Times showing that the mail in our service was so poor that I had to walk it up. That's why I came. Mr. Plummer: Eunice, you have to understand that a twenty cent postage stamp is three cents for the mail and seventeen cents for storage. Ms. Liberty: Thank you. That explains it all. Thank you. I want to thank you for hearing me today and I have made it crystal clear to the Mayor, to the Vice -Mayor Plummer and also to Mr. Dawkins and I beg pardon to the other Commissioners that I'didn't invite to come to my house, but I would like for Commissioner Perez and also, Julio to come the next time. I have --not me -- but the National Council of Negro Women has a dire need for help. Now, we have tried for three years to go the other way around from one agency to the other of the city, but we didn't.make any progress. I'm pretty sure that Ms. Marie Petit, Mr. Walter Pierce and one Mr. Joe , I can't think of his last name, Erlantz I believe it is. The three of them and bear me out that gl so 54 OCT 2 51983 I did try for three years. Now, we just came to the point with Tri-city and they listen for a year and after the year they decided they would do something. That's why you saw the house of the National Council of Negro Women in the fix it was in when you were there, but I want to make it crystal clear to you Mayor Ferre, I was sent to the Model Cities Program by Rev. Graham and the former City Commissioner as representative for the City for Model Cities. Now, I have a background on the property that I'm talking about. The property that I'm talking about was a federal grant given to whoever the keepers. I think it was the County to remodel this house and that's been less than ten years ago. And when you came and you saw the condition of the house you can tell that somebody somewhere along the line did not give the money where it was supposed to have been to remodel the house. Now, this house I'm asking you for help today... as I said the money came from the federal government to do the job, but I'm asking you to help us stop the leaks, remodel the property so we can use it. If you see these young people that we have here today, we have been working with them for more than ten years and we have never been before this body to ask for one dime. We tried to carry it on. We are paying each month a hundred sixty-eight dollars which is a lot of money for us to come from the Council members. Mayor Ferre: Ms. Liberty, what exactly do you want the City Commission to do. Ms. Liberty: I would like for you to do this and I really want you to...I didn't bring a proposal, because I'm asking you to have someone that you hire to help me write this proposal, because I don't want to have to come back the second time. Mayor Ferre: I understand Ms. Liberty. Ms. Liberty: Will you do that? Mayor Ferre: Yes, Ma'am. Ms. Liberty: Now, before I... you are going to help me with that proposal and that would come in with the price of the remodeling and all for the property. Mayor Ferre: Ms. Liberty, we can't... I don't think anybody on this Commission can guarantee you anything other than... Ms. Liberty: No, no, no, I just want them to work with me. Mayor Ferre: Let me finish now. Ms. Liberty: Ok. Mayor Ferre: Mr. Manager, I think I speak for everybody here in saying that would you through, I would imagine Dena Spillman's office, assign the proper people to help them write up a proposal so that they can make a presentation to the Commission at the appropriate time. Is that alright with you. Anybody have any problems with that? Ms. Liberty: Well, let me remind them too, at the proper time. Remember it's raining in the place now and I don't want to be another three years waiting for the proper time. So, please give them a deadline on when they are going to do it. We can't use the property now. Mayor Ferre: Well, I will tell you that it will be very soon when we start dealing with distribution of CD funds. Is that correct Mr. Manager? Mr. Gary: Yes, sir. Mayor Ferre: Ok. Ms. Liberty: May I soy one more thing now about the property. I would like... and maybe these people will give us the same information so we won't have to come back again. The property has not been used or anybody living in the property for over three years. When you started your tax for the City there wasn't anybody living there then and there haven't been anybody living there now, but the waste disposal has cost us up to the point today is four hundred dollars. Now, four hundred dollars to some people wouldn't be much, but we don't have the money in the first place and there is nobody using and nobody giving... they are not giving the service. So, in working with these people gl -65 OCT 2 51983 0 would you give them the right information to tell us. Mayor Ferre: Ms. Liberty, someone who is qualified to make a presentation or to prepare a presentation for you and your association will assist... Ms. Liberty: In doing that? Mayor Ferre: ... in doing that. Yes, Ma'am. And we will see you at the appropriate time. As members of the Commission have been saying all day --- you weren't here this morning--- we cannot take one request above another, that we have many requests. We will take them all up at the same time. Alright. Ms. Liberty: But please help us because we can't use the property like it is with these children. Thank you. Mayor Ferre: Well, thank you, very much for being here ladies and gentlemen and Ms. Liberty, it's always nice to see you. Ms. Liberty: Thank you. Thank each one of you. 39. AUTHORIZE CITY MANAGER TO ALLOCATE $75,000 PURSUANT TO A REQUEST BY THE NEW WASHINGTON HEIGHTS ADVISORY BOARD, WITH CONDITIONS. Mayor Ferre: Alright, we will take up Item 16. Mr. Manager? Mr. Gary: Mr. Mayor, if you recall Dade County and the City of Miami agreed to allow New Washington Heights Community Development Corporation to participate in assisting us in the redevelopment of Overtown. I have had numerous discussions with Ms. Jackie Bell, who has been interested in development of all of Overtown and I have conveyed to Ms. Bell that I thought that was too much for her to bite at this particular point and time. And we agreed that we would assist them in working on a one block area to develop a hotel. I also gave Ms. Bell further conditions that I thought should be met before the City Commission considers this particular proposal and that is that she would obtain the service of a reputable developer, which she has done in the name of Mr. Tibor Hollo, the she also get a competent attorney to assist her, which she has done. I think in the name of George Knox, that she get someone who is familiar with hotel operations, which she has done in terms of a person by the name of--- I forget his name--- Derrick Maddock who is an operational side. A black gentleman who has worked for Hyatt in a number of hotel chains. And what she has done is to get them committed to this particular project. I would also like to say that their participation in my estimation should not be free, because if it's free you get what you pay for. And that they would provide a service th&t would be based on enumeration and all of the liabilities and the conditions associated with those enumerations. And even though the fee is small, it does say that they are getting compensated for their services and we are in favor of this particular proposal in terms of ensuring that some Black development occurs in the Overtown area. Now, we need to work out an agreement, because I feel that some conditions should be place on New Washington Heights just as we are going to placing others in the area who will be developing, that they have to perform within a certain time frame. We are in favor of this, Mr. Mayor. The problem is is identifying where we are going to get the money from. We think it should be an eligible expense under the UMTA money. Mayor Ferre: UMTA. Mr. Gary: Yes, sir. Mayor Ferre: Alright, Jackie, you want to make a statement into the record? Ms. Jackie Bell: I'm Jackie Bell. I'm Executive Director of New Washington Heights Community Development Conference and I would like to say to the Commission you all know me, know our Board of Directors. We have been working in that community for the past ten years and we hope that this afternoon you will agree with the Manager that we have carried out to the best of our ability today the project. Thank you. gl .066 OCT 2 51983 Mayor Ferre: Alright, questions. Mr. Plummer: Jackie, it hurts me and pains me to no end to have to agree with the Manager, but once and a while he is right. I move the Item. Mr. Dawkins: Second. Not for the same reasons, but I second it. Mayor Ferre: Further discussion on this item? If not... Mr. Dawkins: Under discussion. Mayor Ferre: Under discussion. Mr. Dawkins: Mr. Manager, I'm looking here, I can't find it and I don't want to detain Reverend Barry... Father Barry any longer, but when I do find it and it comes up under the agenda here later, I understand that we are funding everything possible out of a fund that's called... no this Hyatt Hotel some kind of interest fund and every time I look we are dipping in it. So, let's dip into that and find the seventy-five thousand dollars, sir. Mr. Gary: No, that's a difference. Mr. Dawkins: Ok, if you can't find it any place else let's find it there. If you can find it some place else don't bother that. Mayor Ferre: In other words, that you get it from the Ut2TA grant. Mr. Dawkins: Thank you. If you don't get it from the UMTA grant let's get it from there. I mean, if we find... I'm just telling you now, we find everything for the Hyatt, let's find something for Overtown. Mr. Gary: Well, let me... Mayor, I can't let it go by. I got to correct it. Mr. Dawkins: I don't want you to let it go by. I'm telling you what I want done. Mr. Gary: No, I got to give you the information, Commissioner, and that is that that money is dedicated by the bond indenture that we sold for sixty million dollars in 1980... When was that Mr. Mayor? That money is dedicated for that particular purpose, Commissioner Dawkins and legally we cannot touch that for any other purpose. Mr. Dawkins: Ok, alright, then if that money is dedicated why is it every time I see an agenda item you are dipping into the general fund or somewhere else for money for Hyatt. Now, we got this money earmarked and then every time I come up we got the Hyatt and then the... it's the general fund, it there. Ok. Alright, so all I'm saying is can you find seventy-five thousand dollars for me please, sir. Mr. Gary: Yes, sir. Mr. Dawkins: Thank you, sir. Mayor Ferre: Alright, wait a minute, before Marie... Ann Marie I don't want to have any problems with you now. So, before you walk out of the room I just want to make sure you don't have something to say, because I see... (BACKGROUND COMMENT INAUDIBLE) Mayor Ferre: I figured you did. Now, I don't want you telling me that Marie and I had a combination to get you out of the room when we voted on it. Mr. Gary: Mr. Mayor, before Ms. Adker speaks, I would like to first say that the first that they were aware that this was going to be brought before the City Commission is when I went out to Overtown last week before their board. I would say that the motion should be conditioned upon us going before the Overtown Advisory Board, which is a requirement under the agreement we have with Dade County, the City of Miami and the Overtown Advisory Board that everything would go through them first in terms of advisory capacity. So, I would put that condition that we go through that process. Mr. Dawkins: As the seconder to the motion I will accept that. gl "67 1963 OCT 25 Mr. Plummer: As the maker of the motion, I accept that. Mayor Ferre: Alright, then that means you can now go out of the room, right? Quietly. Alright, is there further discussion? If not, call the roll. The following motion was introduced by Commissioner Plummer, who moved its adoption: MOTION NO. 83-909 A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO ALLOCATE AN AMOUNT NOT TO EXCEED $75,000 PURSUANT TO A REQUEST MADE BY RICHARD BARRY AND JACKIE BELL REPRESENTING THE NEW WASHINGTON HEIGHTS ADVISORY BOARD, CONDITIONED UPON THE CITY MANAGER APPEARING BEFORE THE OVERTOWN ADVISORY BOARD TO OBTAIN THEIR CONCURRENCE AND RECOMMENDATION. Upon being seconded by Commissioner Dawkins, the motion was passed and adopted by the following vote: AYES: Commissioner Miller J. Dawkins Commissioner Demetrio Perez, Jr. Vice -Mayor J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo. 40. CONFIRM ORDERING RESOLUTION AND AUTHORIZE CITY CLERK TO ADVERTISE SEALED BIDS CITY-WIDE SANITARY SEWER IMPROVEMENT EAST LITTLE HAVANA SR-5498-C. Mayor Ferre: Alright, we will take up Item 7. This is confirming ordering Resolution No. 83-790 and authorizing the City Clerk to advertise for sealed bids for the construction of city-wide sanitary sewer improvement. Do you want to speak to this issue, sir? You do. Alright, the Chair will recognize you for making a statement. Ms. Dorthy Scott: My name is Dorthy Scott. Mayor Ferre: Alright, Ms. Scott, make your statement Ma'am. Ms. Scott: Ok. This is on a general improvement of the East Little Havana area? Mayor Ferre: Yes, Ma'am. Ms. Scott: And one problem in particular that's been there for several years needs to be improved prior to any trees or new sidewalks and sewers. This is a building that has been burned out since late January of 1983. It still stands unboarded that a petition has been forwarded to your office on. Mayor Ferre: I will tell you, Ma'am if you would step over to the Manager over here and give him the address, we will get that building demolished immediately. And I'm sorry that it's taken so long. Now, is there anything else? It's a building that burned down and has been standing there for a long time. Now, is there any other problem on Item 7? Can we now... Does anybody else wish to speak on Item 7? Go ahead, sir. Mr. Bill Gilbert: Ok, you are going to be redoing the sewer system there? My name is Bill Gilbert. I live in the area. You have an outfall that runs from the sewer system into the River that's plugged up and you are always complaining about the area is always flooded because of the high tide and it's not the high tide. It's the... Mayor Ferre: Are you talking about... No, you are not talking about sanitary sewer, you are talking about storm sewer. gl • 68 OCT 2 51983 Mr. Gilbert: Storm sewer. Well, you are going to be redoing all of that area. I went down to the Planning Department on 3rd Street and they said that their were planning on doing all of that except for the outfall, because that lies pass the City's jurisdiction pass through the Dade County area and anyway they don't want to unplug it, but they think they are going to fix the problem by just redoing it. Mayor Ferre: Alright,... Mr. Gary: Have him to give it to Eads. Mayor Ferre: Mr. Eads, are you listening to what the gentleman is saying? Alright, are there any other speakers as to Item 7? If not, is there a motion? Mr. Perez: Move. Mayor Ferre: Perez moves, Dawkins seconds, further discussion on 7? Call the roll. The following resolution was introduced by Commissioner Perez, who moved its adoption: RESOLUTION NO. 83-910 A RESOLUTION CONFIRMING ORDERING RESOLUTION NO. 83-790 AND AUTHORIZING THE CITY CLERK TO ADVERTISE FOR SEALED BIDS FOR THE CONSTRUCTION OF CITY-WIDE SANITARY SEWER IMPROVEMENT - EAST LITTLE HAVANA SR-5496-C (centerline sewer) IN CITY- WIDE SANITARY IMPROVEMENT -EAST LITTLE HAVANA DISTRICT SR- 5498-C (centerline sewer). (Here follows body of resolution, omitted here and on file in the Office of the City Clerk). Upon being seconded by Commissioner Dawkins, the resolution was passed and adopted by the following vote: AYES: Commissioner Miller J. Dawkins Commissioner Demetrio Perez, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo Vice -Mayor J. L. Plummer, Jr. 41. CONFIRM ORDERING RESOLUTION AND AUTHORIZE CITY CLERK TO ADVERTISE FOR SEALED BIDS FOR CONSTRUCTION OF EAST LITTLE HAVANA HIGHWAY IMPROVEMENT, PHASE I, H-4487. Mayor Ferre: Take up 8, it's the same similar thing in East Little Havana. Are there any speakers on Item 8? Seeing no hands... Dawkins moves 8, Perez seconds, further discussion? Call the roll on 8? The following resolution was introduced by Commissioner Dawkins, who moved its adoption: gl RESOLUTION NO. 83-911 A RESOLUTION CONFIRMING ORDERING RESOLUTION NO. 83-658 AND AUTHORIZING THE CITY CLERK TO ADVERTISE FOR SEALED BIDS FOR THE CONSTRUCTION OF EAST LITTLE HAVANA HIGHWAY IMPROVEMENT - PHASE I IN EAST LITTLE HAVANA HIGHWAY IMPROVEMENT DISTRICT - PHASE I, H-4487. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk). 09 OCT 2 51983 0 0 Upon being seconded by Commissioner Perez, the resolution was passed and adopted by the following vote: AYES: Commissioner Miller J. Dawkins Commissioner Demetrio Perez, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo Vice -Mayor J. L. Plummer, Jr. 42. RATIFY EMERGENCY ACTION TAKEN BY THE CITY MANAGER IN THE PURCHASE OF SPEAKERS FOR THE ORANGE BOWL STADIUM. Mayor Ferre: We are now on the Manager's first important item which is 15. Is there anybody here on 15? 15A? 15B? Alright, Mr. Manager, 15B is your first important item. This is for the speakers. Plummer, you want to move that? Mr. Plummer: You know, I got to move it, but here again, we are pouring money down the drain. Mayor Ferre: Plummer moves the money down the drain. Mr. Plummer: We are patching a bad system. You know, one of these days... we spent a hundred thirty-nine thousand dollars for a study. Mayor Ferre: What do you want for forty-five hundred dollars, Plummer? Mr. Gary: When we get more money from the Dolphins we... Mr. Plummer: Why don't you... you are going to get what from the Dolphins? Mr. Gary: When we get more we will put a top notch system up there. Mr. Plummer: Yeah, right, as soon as you get the snow plows off of F1agler Street. Mr. Gary: I agree. Mayor Ferre: Is there a second? Demetrio Perez seconds, further discussion on 15B, call the roll. The following resolution was introduced ')y Commissioner Plummer, who moved its adoption: RESOLUTION NO. 83-912 A RESOLUTION RATIFYING, APPROVING AND CONFIRMING, BY A 4/5THS AFFIRMATIVE VOTE OF THE MEMBERS OF THE CITY COMMISSION, THE ACTION OF THE CITY MANAGER IN MAKING AN EMERGENCY PURCHASE OF SPEAKERS FOR THE ORANGE BOWL STADIUM SPEAKER SYSTEM IN EXCESS OF $4,500 WITH FUNDS THEREFOR ALLOCATED FROM THE ORANGE BOWL STADIUM OPERATING BUDGET. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk). Upon being seconded by Commissioner Perez, the resolution was passed and adopted by the following vote: AYES: Commissioner Miller J. Dawkins Commissioner Demetrio Perez, Jr. Vice -Mayor J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo 70 OCT 2 51983 a] 0 43. AUTHORIZE INCREASE IN CONTRACT NOT TO EXCEED $51,000 M. VILA AND ASSOCIATES, INC., GARMENT CENTER COM11UNITY DEVELOPMENT PAVING PROJECT B-4471. Mayor Ferre: We are now on Item 9, which authorizes an increase in contract to an amount not to exceed $51,000 in a contract between City of Miami and M. Vila and Associates. Ok. This has to do with the Garment Center Community Development Paving Project and it increases resulting from an emergency circumstances by an affirmative vote of two thirds. That's why we need this vote. Is there a motion on Item 9? Mr. Dawkins: Move it. Mayor Ferre: Moved by Dawkins, is there a second? This is the Garment Center... Mr. Plummer: Second. Mayor Ferre: Plummer seconds, further discussion on Item 9? Call the roll. The following resolution was introduced by Commissioner Dawkins, who moved its adoption: RESOLUTION NO. 83-913 A RESOLUTION AUTHORIZING, BY AN AFFIRMATIVE VOTE OF 4/;,Ti,'S G-& THE MEMBERS OF THE CITY COMMISSION, AFTER A DULY ADVERTISED PUBLIC HEARING, AND INCREASE IN THE CONTRACT AMOUNT OF $51,000 IN THE CONTRACT BETWEEN THE CITY OF MIAMI AND M. VILA AND ASSOCIATES, INC., DATED JANUARY 28, 1983, FOR THE CONSTRUCTION OF THE GARMENT CENTER COMMUNITY DEVELOPMENT PAVING PROJECT WITH FUNDS THEREFOR ALLOCATED FROM COMMUNITY DEVELOPMENT PAVING PROJECT FUNDS; FURTHER RATIFYING THE CITY MANAGER'S WRITTEN FINDING THAT THE HEREIN INCREASE RESULTED FROM EMERGENCY CIRCUMSTANCES, AND ADOPTING THE FINDINGS AND CONCLUSIONS SET FORTH IN THE PREAMBLE OF THIS RESOLUTION. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk). Upon being seconded by Commissioner Plummer, the resolution was passed and adopted by the following vote: AYES: Commissioner Miller J. Dawkins Commissioner Demetrio Perez, Jr. Vice -Mayor J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo 44. WAIVE REQUIREMENTS AND PROHIBITION CONTAINED IN CITY CODE SECTION 2-302 TO PERMIT GALE REMBERT RIVERA, AN EMPLOYEE OF PARKS AND RECREATION DEPARTMENT TO PARTICIPATE IN THE HOME RENOVATION AND REHABILITATION PROGRAM. Mayor Ferre: Item 10,... Mr. Dawkins: Move 10. Mayor Ferre: Is there a second on Item 10? This man is receiving funds to rehab his house and he is an employee and we got to give him a waiver. Mr. Plummer: I second. gl �1 OCT 25 1983 0 Mayor Ferre: Seconded by Plummer, further discussion, call the roll. The following resolution was introduced by Commissioner Dawkins, who moved its adoption: RESOLUTION NO. 83-914 A RESOLUTION WAIVING THE REQUIREMENTS AND PROHIBITION CONTAINED IN CITY CODE SECTION 2-302; BY FINDING, AFTER A DULY ADVERTISED PUBLIC HEARING, THAT IT IS IN THE BEST INTEREST OF THE CITY TO PERMIT GALE REMBERT RIVERA, AN EMPLOYEE OF THE PARKS AND RECREATION DEPARTMENT, TO PARTICIPATE IN THE HOME RENOVATION AND REHABILITATION PROGRAM ADMINISTERED BY SAID DEPARTMENT'S HOUSING DIVISION THROUGH THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM OF THE U. S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk). Upon being seconded by Commissioner Plummer, the resolution was passed and adopted by the following vote: AYES: Commissioner Miller J. Dawkins Commissioner Demetrio Perez, Jr. Vice -Mayor J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo 45. WAIVE REQUIREMENTS AND PROHIBITION CONTAINED IN CITY CODE SECTION 2-302 AFTER DULY ADVERTISED PUBLIC HEARING TO PERMIT GLORIA DAWSON, AN EMPLOYEE OF COMMUNITY DEVELOPMENT TO PARTICIPATE IN THE HOME RENOVATION AND REHABILITATION PROGRAM. Mayor Ferre: 11 is the same thing. Mr. Dawkins: Move 11. Mayor Ferre: Plummer seconds, further discussion, call the roll. The following resolution was introduced by Commissioner Dawkins, who moved its adoption: RESOLUTION NO. 83-915 A RESOLUTION WAIVING THE REQUIREMENTS AND PROHIBITION CONTAINED IN CITY CODE SECTION 2-302; BY FINDING, AFTER A DULY ADVERTISED PUBLIC HEARING, THAT IT IS IN THE BEST INTEREST OF THE CITY TO PERMIT GLORIA DAWSON, AN EMPLOYEE OF THE COMMUNITY DEVELOPMENT DEPARTMENT, TO PARTICIPATE IN THE HOME RENOVATION AND REHABILITATION PROGRAM ADMINISTERED BY SAID DEPARTMENT'S HOUSING DIVISION THROUGH THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM OF THE U. S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk). Upon being seconded by Commissioner Plummer, the resolution was passed and adopted by the following vote: AYES: Commissioner Miller J. Dawkins Commissioner Demetrio Perez, Jr. Vice -Mayor J. L. Plummer, Jr. Mayor Maurice A. Ferre gl -72 .00T 2 51983 0 NOES: None. ABSENT: Commissioner Joe Carollo 46. WAIVE REQUIREMENTS FOR FORMAL SEALED BIDS AFTER DULY ADVERTISED PUBLIC HEARING FOF. THE FURNISHING OF AERIAL LADDER TRUCK PARTS FROM AMERICAN LA FRANCE, THE SOLE SOURCE. Mayor Ferre: Plummer moves 12, Dawkins seconds. This has to do with a aerial ladder truck parts for the American La France. Further discussion? Call the roll. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 83-916 A RESOLUTION WAIVING BY AN AFFIRMATIVE VOTE OF 4/5THS OF THE MEMBERS OF THE CITY COMMISSION, AFTER A DULY ADVERTISED PUBLIC HEARING, THE REQUIREMENT FOR FORMAL SEALED BIDS FOR THE PURCHASE OF AERIAL LADDER TRUCK PARTS FROM AMERICAN LA FRANCE, THE SOLE SOURCE OF SUPPLY, AT A TOTAL COST OF $14,001.66 WITH FUNDS THEREFOR ALLOCATED FROM THE FIRE APPARATUS ACQUISITION REPLACEMENT MODIFICATION FUND; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE PURCHASING AGENT TO ISSUE A PURCHASE ORDER FOR THIS EQUIPMENT, 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 Dawkins, the resolution was passed and adopted by the following vote: AYES: Commissioner Miller J. Dawkins Commissioner Demetrio Perez, Jr. Vice -Mayor J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo 47. WAIVE BY FOUR -FIFTHS AFFIRMATIVE VOTE AFTER DULY ADVERTISED PUBLIC HEARING PROHIBITION AGAINST THE APPEARANCE OF A FORMER CITY OF MIAMI EMPLOYEE, MARK VALENTINE, ESQ. Mayor Ferre: Item 14 is a public hearing. It deals with waiving by 4/5th affirmative vote of the City Commission the prohibition against the appearance of a former City employee before the City Commission. This is Mark Valentine, who was an assistant City Attorney who seeks to represent clients before this board. Now, Mr. City Attorney, do you have any recommendations against this and is this within ouz purview and do you recommend it? Mr. Copeland: We have no objections to him. We recommend it. Mr. Dawkins: Move it. Mayor Ferre: Hold on, hold on. Is Mr. Valentine here? Mr. Clark: Your Honor he can't be here because he is precluded by the prohibition. gl ACT 2 51983 0 0 Mr. Plummer: No, that's not right. He is not precluded from being here. Mayor Ferre: Ok, who is Mr. Valentine going to represent? Mr. Clark: That's set forth in the resolution and is in the Clerk's hands. Mr. Dawkins: Mr. Valentine, will be representing people who come before this Board with zoning variances and seeking variances. Since the City of Miami is the only place where a Black attorney can get the training necessary to learn about handling variances, that's why I move that it be waived so that this man can be allowed to practice a trade which he has learned here. That's all. Mayor Ferre: Miller, I'm not against it. I'm just trying to find out who he is going to represent so that we can have it clearly on the record. Mr. Clark: Do "A" and "B" of the resolution Your Honor. Mayor Ferre: Ok. Now, the question is either there is a letter in our package signed by Mark Valentine and the law firm of McCrary Valentine and Hanfield that says.... it doesn't say who he represents. Mr. Copeland: Your Honor, if you will look at the resolution on page two it's indicated in subparagraphs 2A and 2B, two matters which are pertaining to property. One is known as Executive Plaza and the other one is known as the Hadley Garden Subdivision. Mayor Ferre: Alright, let the record reflect that there are two specific properties that he will be representing that have been submitted to the Commission and are part of the resolution #14. It's been moved by Dawkins, is there a second? Mr. Plummer: Second. Mayor Ferre: Seconded by Plummer, is there further discussion? Alright, call the roll. The following resolution was introduced by Commissioner Dawkins, who moved its adoption: RESOLUTION NO. 83- 917 A RESOLUTION WAIVING, BY A 4/5THS AFFIRMATIVE VOTE OF THE MEMBERS OF THE CITY COMMISSION AFTER A DULY ADVERTISED PUBLIC HEARING, THE PROHIBITION AGAINST THE APPEARANCE OF A FORMER CITY OFFICER, OFFICIAL OR EMPLOYEE DEFORE THE CITY COMMISSION WITHIN 2 YEARS AFTER LEAVING CITY EMPLOYMENT AS SUCH PROHIBITION APPLIES TO MARK A. VALENTINE, ESQ., WHO LAST SERVED AS AN ASSISTANT CITY ATTORNEY ON JANUARY 29, 1982 AND WHO HAS ENGAGED IN THE F%ACTICE OF LAW SINCE THAT DATE AND WHO NOW SEEKS TO REPRESENT CLIENTS IN MATTERS COMING BEFORE THE CITY COMMISSION FOR ITS CONSIDERATION. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk). Upon being seconded by Commissioner Plummer, the resolution was passed and adopted by the following vote: AYES: Commissioner Miller J. Dawkins Commissioner Demetrio Perez, Jr. Vice -Mayor J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo gl -�4 ,OCT 2 51983 4 4 48. RATIFY AND CONFIRM BY FOUR -FIFTH AFFIRMATIVE VOTE, APPROVING THE PURCHASE FOR INSTALLATION OF PLAYGROUND EQUIPMENT FROM RNM CORPORATION, FROM ESPLANDE CONSTRUCTION, INC. Mayor Ferre: We now will take up Item 15 which ratifies... Mr. Gary: It ratifies an emergency purchase on my part that had to be purchased so that we wouldn't lose a grant which had to be expended by September 3, 1983. Mayor Ferre: Now, a grant for what? This is the PNM... Mr. Gary: This is a small business administration employment program which gave us money to do improvements to parks and the money had to be expended and the work had to be completed by September 30, 1983. The City Commission was on... Mayor Ferre: And where was the thirty-six thousand dollars used? Is my question. Mr. Gary: Playground equipment in various parks which I gave to you as the proposal which the City Commission approved. Alright, are there any questions on this item? Let the record reflect that in the packet this whole matter... project 1, 2, 3, and 4 for a total of thirty-five... I'm sorry ---for fifty-seven thousand seven hundred....I'm sorry--- for thirty-five thousand four hundred seven. Mr. Plummer: Are we talking about Item 15? Mr. Gary: Right. Mayor Ferre: Thirty-six thousand five hundred sixty that went through a bid process and it is completely outlined in packet Item #15. It's been moved by Dawkins, is there a second? Mr. Plummer: Second. Mayor Ferre: Seconded by Plummer, further discussion, call the roll on Item #15. The following resolution was introduced by Commissioner Dawkins, who moved its adoption: RESOLUTION NO. 83-918 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 PURCHASE OF SREVICES FOR THE INSTALLATION OF PLAYGROUND EQUIPMENT FROM PNM CORPORATION AND FROM ESPLANDE CONSTRUCTION, INC. FOR THE DEPARTMENT OF PARKS AT A TOTAL COST OF $36,560; USING FUNDS THEREFOR FROM THE SBA PARK DEVELOPMENT FUND. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk). Upon being seconded by Commissioner Plummer, the resolution was passed and adopted by the following vote: AYES: Commissioner Miller J. Dawkins Commissioner Demetrio Perez, Jr. Vice -Mayor J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo gl -75 ,ACT 251983 0 4 49. APPROVE AND CONFIRM ACTION OF CITY MANAGER BY FOUR -FIFTH AFIRMATIVE VOTE AUTHORIZING PLACEMENT OF HALF -PAGE ADVERTISEMENT IN THE LONDON FINANCIAL TIMES. Mayor Ferre: Now, we advertise in the London, Financial Times and we need a 4/5ths vote. The Manager had to do this because there was a deadline on it and there was no question we had to do it. The London Financial Times is a major newspaper that is read heavily by the financial world. Twelve thousand five hundred forty-four dollars. Is there a motion? Mr. Gary: Plummer moves. Mayor Ferre: Who does? Mr. Gary: Plummer. Mayor Ferre: Plummer moves, is there a second? Mr. Perez: Second. Mayor Ferre: Perez seconds, further discussion? Call the roll on 15A. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 83-919 A RESOLUTION RATIFYING, APPROVING AND CONFIRMING THE EMERGENCY ACTION OF THE CITY MANAGER, BY A 4/5THS AFFIRMATIVE VOTE OF THE MEMBERS OF THE CITY COMMISSION, IN AUTHORIZING THE PLACEMENT OF A HALF -PAGE ADVERTISEMENT IN THE LONDON FINANCIAL TIMES AT A COST NOT TO EXCEED $12,544 WITH FUNDS THEREFOR ALLOCATED FROM THE INTERNATIONAL TRADE PROMOTION DEPARTMENTAL BUDGET. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Perez the resolution was passed and adopted by the following vote - AYES: Commissioner Miller J. Dawkins Commissioner Demetrio Perez, Jr. Commissioner Joe Carollo Vice -Mayor J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: None. 50. AUTHORIZE CITY MANAGER TO ALLOCATE AN AMOUNT NOT TO EXCEED $850 FOR ONE DAY'S RENTAL OF GUSMAN CULTURAL CENTER PURSUANT TO A REQUEST BY A REPRESENTATIVE OF THE DEAF SERVICES BUREAU. Mayor Ferre: Item 17. Mr. Gary: 17 is a fee waiver at Gusman Hall for the deaf. We don't do anything for the deaf. I recommend that we do that. Mayor Ferre: Alright, is there a motion on the request by Mr. Richard D. Dirst, Executive Director of Deaf Services Bureau, that the fee be waived at Gusman Cultural Hall. Actually it is payment by the the City of Miami for. Mr. Gary: A grant of eight fifty. Right. 76 91 XT 2 51983 41 Mayor Ferre: Alright, it's been moved by Plummer, seconded by Perez, further discussion? Call the roll. The following motion was introduced by Commissioner Plummer who moved its adoption: MOTION NO. 83- 920 A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO ALLOCATE AN AMOUNT NOT TO EXCEED $850 REPRESENTING ONE DAY'S RENTAL FOR THE GUSMAN CULTURAL CENTER PURSUANT TO A REQUEST MADE BY MR. RICHARD DIRST, EXECUTIVE DIRECTOR OF THE DEAF SERVICES BUREAU FOR AN EVENT TO BE STAGED AT SAID FACILITY. Upon being seconded by Commissioner Perez, the motion was passed and adopted by the following vote - AYES: Commissioner Miller J. Dawkins Commissioner Demetrio Perez, Jr. Commissioner Joe Carollo Vice -Mayor J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: None. 51. DISCUSSION AND FAILURE OF MOTION OF REQUEST FOR ADDITIONAL FUNDING BY THE UNITED WAY OF DADE COUNTY. Mayor Ferre: Alright, 19, Mr. Gene Autrey, General Chairman of the United Way. The reason we didn't do this was because Mr. Autrey was not here at the last time. Mr. Autrey is a very busy guy trying to get money for United Way. We gave him ten thousand and they asked for fifteen. What's your recommendation? Mr. Gary: I recommend Mr. Mayor, that we give them ten as what we gave them last year and he comes back for the additional five. Mr. Dawkins: Hold it now. If we are going to give him fifteen, let's give him fifteen. Mr. Gary: Fine. Mr. Dawkins: If we are going to give him ten, let's give him ten. Mr. Gary: Fifteen. Mayor Ferre: Is there a motion? Mr. Plummer: No. Mr. Dawkins: No. Mayor Ferre: I move that the United Way of Dade County be given fifteen thousand dollars. They do tremendous work for the poor and the disenfranchised of this community. I know we have a lot of reasons and so on, but I don't think we ought to quibble about five thousand dollars. They help a lot of people in this town. Mr. Plummer: I quibbled about the first ten. Mayor Ferre: Let me make my motion first of all for crying out loud and if there is no second, then you can deal with it. I move it. Mr. Chairman. Mr. Plummer: You are out of order. Is there a second to the motion? Mr. Perez: Second. Mr. Plummer: Seconded. Is there any discussion? gl -77 OCT 2 51983 4 Mr. Dawkins: Yes, sir there is a lot of discussion. Mr. Plummer: Commissioner Dawkins. Mr. Dawkins: Mr. Gary, how many employees does the City of Miami have? Mr. Gary: Approximately thirty-six hundred, sir. Mr. Dawkins: Thirty-six hundred and each of those thirty... of the majority of those thirty-six hundred already contribute to the United Way. Mr. Plummer: No, over a hundred percent. Mr. Dawkins: Alright. So, you know, now you are going to ask that those same... I mean, that it's just double taxation. So, I'm in favor of the ten. Mr. Plummer: Like wise the same services and the same organizations that they sponsor, we sponsor. Why should we funnel the money through them to go through more administration to have the receiving agency come out with less after they have taken their fee out. Mr. Carollo: That's the bottom line, J. L. Mr. Plummer: I don't see any reason for it. Mr. Carollo: That is the bottom line. Mayor Ferre: Well, they do a better job than we do. Mr. Plummer: No, I don't agree that they do a better job. Mr. Gary: They do. Mr. Plummer: They do a good job. We do a good job. Mayor Ferre: Look at the record. Mr. Gary: They do a better job. Mr. Plummer: Any further discussion? Mr. Carollo: I guest the Mayor was speaking for himself. Mayor Ferre: You bet you I am. Mr. Carollo: But I disagree strongly on it. Mr. Plummer: Well, that's our right to do such, Joe. I disagree and so do you. So, hey, call the roll. THEREUPON THE FOREGOING MOTION pertaining to a request for additional funding by the United Way of Dade County was introduced by Mayor Ferre and seconded by Commissioner Perez and was defeated by the following vote: AYES: Commissioner Demetrio Perez, Jr. Mayor Maurice A. Ferre NOES: Commissioner Miller J. Dawkins Commissioner Joe Carollo Vice -Mayor J. L. Plummer, Jr. ABSENT: None. Mr. Dawkins: I recommend that we give them the ten thousand that we recommended originally. Mayor Ferre: There is a motion. Now, but the same speech isn't applicable to the ten. It was applicable to the fifteen, right? Mr. Plummer: Well, it is for me. - 78 gl OCT 2 51905 00 4 0 Mayor Ferre: It is. So, you are voting "no". Ok. I understand. Alright, is there a second to the motion? Mr. Plummer: What was your motion? Mr. Dawkins: I withdrew my motion. Mayor Ferre: Is there further discussion? Mr. Plummer: No, there is no motion. He withdrew it. 52. DIRECT CITY MANAGER TO ALLOCATE $25,000 TO GREATER MIAMI UNITED WITH CONDITIONS. Mr. Gary: I would like to go to Item 21, sir. The Greater Miami United. They are requesting twenty-five thousand as they received last year. We are very supportive of this for the efforts that they have contributed to this community, not only to City of Miami, but all of Dade County. Dade County is going to be making... Mr. Plummer: Move it. Mayor Ferre: Is there a second? Mr. Dawkins: Second. Mayor Ferre: Further discussion on Item 21 as requested? Mr. Gary: I would like to make a condition that Dade County contributes an equal amount. Mr. Plummer: So, included. Mayor Ferre: Further discussion? Mr. Plummer: And also that they get a matching grant from the United fund. Mayor Ferre: No, that they get the private sector... In other words, the motion is the private sector and the Metropolitan Dade County will give an equal or a larger sum. Further discussion, call the roll. The following motion was introduced by Commissioner Plummer who moved its adoption: MOTION NO. 83- 921 A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO ALLOCATE AN AMOUNT NOT TO EXCEED $25,000 TO THE GREATER MIAMI UNITED, CONDITIONED UPON THEM OBTAINING EQUAL OR GREATER AMOUNT OF FUNDING FROM METROPOLITAN DADE COUNTY AND FROM THE PRIVATE SECTOR. Upon being seconded by Commissioner Dawkins, the motion was passed and adopted by the following vote - AYES: Commissioner Miller J. Dawkins Commissioner Demetrio Perez, Jr. Commissioner Joe Carollo Vice -Mayor J. L. Plummer, Jr. . Mayor Maurice A. Ferre NOES: None. ABSENT: None. gl -79 OCT 251983 0 D 53. DIRECT CITY MANAGER TO ALLOCATE $20,000 TO THE HISPANIC HERITAGE FESTIVAL FOR PROMOTION OF 1983 OTI-USA SONG FESTIVAL. Mayor Ferre: 21A. Mr. Gary: Mr. Mayor, this was an item that you and I discussed. We previously gave the Hispanic Heritage Festival ten thousand dollars. They came back later asking for twenty thousand dollars for the OTI-USA Song Festival. What I would recommend Mr. Mayor, is that the... if the City Commission agrees that this should be funded, that they fund it up to twenty thousand and that the City Manager be directed to review the expenses associated with this to make sure that the money will be expended properly for this particular purpose. Mayor Ferre: Alright, is there a motion? Mr. Perez: Move. Mayor Ferre: Moved by Perez, is there a second? Mr. Dawkins: Second. Mayor Ferre: Futher discussion? Call the roll. The following motion was introduced by Commissioner Perez who moved its adoption: MOTION NO. 83- 922 A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO ALLOCATE AN AMOUNT NOT TO EXCEED $20,000 TO THE HISPANIC HERITAGE FESTIVAL FOR PROMOTION TOWARD THE 1983 OTI-USA SONG FESTIVAL, SUBJECT TO THE CITY MANAGER'S REVIEWING THE BUDGET AND ALL EXPENDITURES. Upon being seconded by Commissioner Dawkins, the motion was passed and adopted by the following vote - AYES: Commissioner Miller J. Dawkins Commissioner Demetrio Perez, Jr. Commissioner Joe Carollo Vice -Mayor J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: None. 54. EMERGENCY ORDINANCE - ESTABLISH THREE NEW SPECIAL FUNDS ENTITLED "APPRENTICESHIP PROGRAM FY '84 COMPREHENSIVE JOB TRAINING PROGRAM FY '84 AND TRAINING FOR INDEPENDENT LIVING PROGRAM FY'84". Mayor Ferre: Alright, Mr. Manager, we are back to... Mr. Gary: Item 23, sir. Mayor Ferre: ...23. '-Alright, take up 23, establishing three new special revenue funds entitled "Apprenticeship Program FY 184 Comprehensive Job Training Program FY '84 and Training for Independent Living Program FY 184". Appropriating funds for their operation in the amounts of thirty-eight thousand three fifty, five hundred twenty-five thousand two hundred and one hundred twenty-eight thousand respectively. Mr. Plummer: I will move this Item 23, if the Manager agrees to let me work with him on this Mr. Mayor. gl ' 80 .00T 2 5 1983 4 4 Mr. Dawkins: What Item is this? Mr. Plummer: Item 23 in reference to those federal monies. I just want to make damn sure those monies don't go back and they stay here in this community. If we can't get anybody to give the guarantees, then we will have to come back and report to the Commission, but I think we can. Mayor Ferre: Further discussion? Plummer moves Item 23, Dawkins seconds, read the ordinance under the conditions established by Commissioner Plummer. AN ORDINANCE ENTITLED - AN EMERGENCY ORDINANCE ESTABLISHING THREE NEW SPECIAL REVENUE FUNDS ENTITLED: "APPRENTICESHIP PROGRAM (FY'84)", "COMPREHENSIVE JOB TRAINING PROGRAM (FY'84)"" AND TRAINING FOR INDEPENDENT LIVING PROGRAM (FY' 84)", APPROPRIATING FUNDS FOR THEIR OPERATION IN THE AMOUNTS OF $38,350 $525,200 and $128,000 RESPECTIVELY, AUTHORIZING THE CITY MANAGER TO ACCEPT GRANT AWARDS FROM THE SOUTH FLORIDA EMPLOYMENT AND TRAINING CONSORTIUM FOR THE AFOREMENTIONED PROGRAMS, AND FURTHER AUTHORIZING THE CITY MANAGER TO ENTER INTO THE NECESSARY CONTRACTS AND/OR AGREEMENTS TO CARRY OUT THESE PROGRAMS; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. Was introduced by Commissioner Plummer and seconded by Commissioner Dawkins, for adoption as an emergency measure and dispensing with the requirement of reading same on two separate days, which was agreed to by the following vote - AYES: Commissioner Miller J. Dawkins Commissioner Demetrio Perez, Jr. Commissioner Joe Carollo Vice -Mayor J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. Whereupon the Commission on motion of Commissioner Plummer and seconded by Commissioner Dawkins, adopted said ordinance by the following vote - AYES: Commissioner Miller J. Dawkins Commissioner Demetrio Perez, Jr. Commissioner Joe Carollo Vice -Mayor J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. SAID ORDINANCE WAS DESIGNATED ORDINANCE NO. 9090 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. 55. EMERGENCY ORDINANCE - ESTABLISH NEW SPECIAL REVENUE FUND ENTITLED "OFFICE OF INTERGOVERNMENTAL LIAISON FY'84" AND AUTHORIZE ACCEPTANCE OF GRANT AWARD. Mr. Gary: Mr. Mayor, the next item is easy. It's the consortium giving us the money to administer the program... assisting the administration. Mayor Ferre: Alright,.Perez moves, Dawkins seconds, further discussion on 24? Read the ordinance. Call the roll. ON ROLL CALL: Mr. Plummer: What's the reason for the emergency? Mr. Gary: We have got people started being paid since October 1st and we don't have the cash. .81 .00T 251983 gl 4 Mr. Plummer: Just establishing it for the record. I vote "yes". AN ORDINANCE ENTITLED - AN EMERGENCY ORDINANCE ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED: "OFFICE OF INTERGOVERNMENTAL LIAISON (FY'84)", APPROPRIATING FUNDS FOR THE OPERATION OF SAME IN THE AMOUNT OF $50,000, AUTHORIZING THE CITY MANAGER TO ACCEPT A GRANT AWARD FROM THE SOUTH FLORIDA EMPLOYMXNT AND TRAINING CONSORTIUM FOR THE AFOREMENTIONED OFFICE, AND FURTHER AUTHORIZING THE CITY MANAGER TO ENTER INTO THE NECESSARY CONTRACT(S) AND/OR AGREEMENT(S) TO OPERATE THIS OFFICE. Was introduced by Commissioner Dawkins and seconded by Commissioner Perez, for adoption as an emergency measure and dispensing with the requirement of reading same on two separate days, which was agreed to by the following vote - AYES: Commissioner Miller J. Dawkins Commissioner Demetrio Perez, Jr. Commissioner Joe Carollo Vice -Mayor J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. Whereupon the Commission on motion of Commissioner Dawkins and seconded by Commissioner Perez, adopted said ordinance by the following vote - AYES: Commissioner Miller J. Dawkins Commissioner Demetrio Perez, Jr. Commissioner Joe Carollo Vice -Mayor J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. SAID ORDINANCE WAS DESIGNATED ORDINANCE NO. 9691 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. 56. EMERGENCY ORDINANCE - AMEND CAPITAL APPROPRIATION ORDINANCE BY INCREASING APPROPRIATIONS FOR MANOR STREET IMPROVEMENTS PHASE III. Mayor Ferre: We are now on Item 25, which is an emergency ordinance adopting capital improvement appropriation for the fiscal year ending... Mr. Plummer: Move it. Mayor Ferre: Alright, it's been moved by Plummer, is there a second? Is there a second? Mr. Perez: Second. M Mayor Ferre: Seconded by Perez, further discussion? Mr. Dawkins: Under discussion. Mayor Ferre: Yes, sir. Mr. Dawkins: Mr. Gary, in the improvement of these streets... I think it says here it's from 46th Street to 49th Street from 7th to 12th Avenue. Once these streets are completed will the residents have to pay any money? Yes, sir. Mayor Ferre; Like everywhere else. gl w 82 OCT 2 51953 Mr. Dawkins: No, you see, this... you know it's amazing how every time we get some federal money and you all do all the streets and when you get over there you run out of money and you got to pay. Mr. Gary: If I might Commissioner Dawkins, most of the federal money, the CD money that was used for street and sidewalk repair was done in the Black community. Now, secondly,... Mr. Dawkins: Hold it, hold it,.now that's incorrect. I mean,... Ok, I tell you what defer this until you... I will defer this until the next meeting and you prove that to me. Mr. Gary: If I may.... Mr. Dawkins: I said Mr. Gary: Well, there won't be a second meeting on this. The bids will be run out. Mr. Dawkins: I beg your pardon? Mr. Gary: They bids will have run out and you are going to come in with a bid that's going to be much higher. I guarantee you. Mr. Dawkins: Ok, alright. Ok. Mr. Gary: I would like to sit down and talk to you along with Mr. Cather to explain, not only what we have done in the past, but why we have that current policy. Mr. Dawkins: No, I would like for you to sit down with the residents out there who vote for me, who are constantly coming down here telling me that they are getting shafted. That's who I want you to sit down with. Ok. Mr. Gary: I will do that. Mr. Dawkins: Alright. Go ahead let it go. Mayor Ferre: Alright, who moved it? Mr. Plummer: I did. Mayor Ferre: Alright, Plummer moves. Mr. Dawkins: I will second it. Mayor Ferre: Alright, Plummer moves, Dawkins seconds, read the ordnance. Call the roll. AN ORDINANCE ENTITLED - AN EMERGENCY ORDINANCE AMENDING ORDINANCE NO. 9534, ADOPTED DECEMBER 9, 1982, THE CAPITAL IMPROVEMENT APPROPRIATION ORDINANCE FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 1983; AS AMENDED; BY INCREASING APPROPRIATIONS FOR MANOR STREET IMPROVEMENTS - PHASE III IN AN AMOUNT OF $639,400 FROM THE 1970 AND 1980 HIGHWAY GENERAL OBLIGATION BOND FUND AND IN AN AMOUNT OF $398,000 FROM THE 1970 AND 1978 STORM SEWER GENERAL OBLIGATION BOND FUND FOR A TOTAL INCREASE IN APPROPRIATIONS OF $1,037,499; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. Was introduced by Commissioner Plummer and seconded by Commissioner Dawkins, for adoption as an emergency measure and dispensing with the requirement of reading same on two separate days, which was agreed to by the -following vote - AYES: Commissioner Miller J. Dawkins Commissioner Demetrio Perez, Jr. Commissioner Joe Carollo Vice -Mayor J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. gl •83 19 .QCT 2 5 83 Whereupon the Commission on motion of Commissioner Plummer and seconded by Commissioner Dawkins, adopted said ordinance by the following vote - AYES: Commissioner Miller J. Dawkins Commissioner Demetrio Perez, Jr. Commissioner Joe Carollo Vice -Mayor J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. SAID ORDINANCE WAS DESIGNATED ORDINANCE NO. 9692 The City Attorney read the ordinance into the public record and announced that copies were available to the members of the City Commission and to the public. NOTE FOR THE RECORD: AGENA ITEM 26 WAS DEFERRED. 57. EMERGENCY ORDINANCE - ESTABLISH NEW SPECIAL REVENUE FUND ENTITLED "ENTRANT IMPACT AID 1983-84". Mayor Ferre: We are now on 27, which is establishing a new special revenue fund entitled "Entrant Impact Aid" and appropriating a million three hundred eighty thousand five hundred four. Now, these are federal funds that come down to us. Mr. Gary: Mr. Mayor, this merely appropriates funds for the City Commission's previously approved projects, which you have done... Mayor Ferre: But they are part of the Entrant Impact Aid 1983-84. Mr. Gary: That's correct. You approved the funding, but we never did do the appropriation. This just merely appropriates the money. Mayor Ferre: Alright, is there a motion on Item 27? Alright, Dawkins moves, Perez seconds, further discussion on 27? Is there further discussion? Read the ordinance. Call the roll. AN ORDINANCE ENTITLED - AN EMERGENCY ORDINANCE ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED: "ENTRANT IMPACT AID (1983-84)" AND APPROPRIATING $1,380,504 FOF ITS OPERATION; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. Was introduced by Commissioner Dawkins and seconded by Commissioner Perez, for adoption as an emergency measure and dispensing with the requirement of reading same on two separate days, which was agreed to by the following vote - AYES: Commissioner Miller J. Dawkins Commissioner Demetrio Perez, Jr. Commissioner Joe Carollo Vice -Mayor J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. Whereupon the Commission on motion of Commissioner Dawkins and seconded by Commissioner Perez, adopted said ordinance by the following vote - AYES: Commissioner Miller J. Dawkins Commissioner Demetrio Perez, Jr. Commissioner Joe Carollo Vice -Mayor J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. gl -84 ,OCT 2 51983 4. SAID ORDINANCE WAS DESIGNATED ORDINANCE NO. 9693 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. 58. EMERGENCY ORDINANCE - ESTABLISH TWO NEW SPECIAL REVENUE FUNDS "SELECTIVE TRAFFIC ENFORCEMENT PROJECT FY '83 AND SELECTIVE TRAFFIC ENFORCEMENT PROJECT FY '84". Mayor Ferre: Take up 28. Mr. Manager. Mr. Gary: This is the DUI Grant. Mr. Dawkins: Move it. Mr. Gary: We are in jeopardy of losing the money. Mayor Ferre: It was moved by Carollo, seconded by Dawkins, further discussion? Alright, read the ordinance. Alright, call the roll. AN ORDINANCE ENTITLED - AN EMERGENCY ORDINANCE ESTABLISHING TWO NEW SPECIAL REVENUE FUNDS ENTITLED: " SELECTIVE TRAFFIC ENFORCEMENT PROJECT (FY '83)" AND "SELECTIVE TRAFFIC ENFORCEMENT PROJECT (FY '84)", APPROPRIATING FUNDS FOR THEIR OPERATION IN THE AMOUNT OF $191,261 AND $381,454, RESPECTIVELY, AUTHORIZING THE CITY MANAGER TO ACCEPT GRANT AWARDS FROM THE FLORIDA DEPARTMENT OF VETERAN AND COMMUNITY AFFAIRS FOR THE AFOREMENTIONED SELECTIVE TRAFFIC ENFORCEMENT PROJECTS, AND FURTHER AUTHORIZING THE CITY MANAGER TO ENTER INTO THE NECESSARY CONTRACT(S) AND/OR AGREEMENT(S) TO CARRY OUT THESE PROJECTS; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. Was introduced by Commissioner Carollo and seconded by Commissioner Dawkins, for adoption as an emergency measure and dispensing with the requirement of reading same on two separate days, which was agreed to by the following vote - AYES: Commissioner Miller J. Dawkins Commissioner Demetrio Perez, Jr. Commissioner Joe Carollo Vice -Mayor J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. Whereupon the Commission on motion of Commissioner Carollo and seconded by Commissioner Dawkins, adopted said ordinance by the following vote - AYES: Commissioner Miller J. Dawkins Commissioner Demetrio Perez, Jr. Commissioner Joe Carollo Vice -Mayor J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. SAID ORDINANCE WAS DESIGNATED ORDINANCE NO. 9694 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. gl 85 .00T 2 51983 59. EMERGENCY ORDINANCE - INCREASE APPROPRIATIONS THROUGH TRUST AND AGENCY FUND ENTITLED "POLICE SECOND DOLLAR TRAINING". Mayor Ferre: Alright, take up Item 29. Mr. Gary: This item is appropriation of money that we received from the Florida Statutes 943.25 by way of Dade County which assesses one dollar penalty for every case that involves a capital or a,penal offense and this has to be dedicated for police training. Mr. Plummer: Move it. Mr. Dawkins: Question. Ok, go ahead, I will wait for the second. Mayor Ferre: Alright, it's been moved by Commissioner Plummer, is there a second? Mr. Perez: Second. Mayor Ferre: Seconded by Perez. Alright, Commissioner. Mr. Dawkins: Under discussion. Mr. Gary? Mr. Gary: Yes, sir. Mr. Dawkins: Is this money in addition to the Police budget already or is this a budgeted item in the budget that we passed? Mr. Gary: It's in addition to and it's a separate trust fund. Mr. Dawkins: Ok. So, this moves the Police overall budget up to what? This hundred fifteen thousand dollars. Mayor Ferre: Three hundred forty-nine thousand two hundred seventy-two dollars more. And this is one of many. Mr. Dawkins: You know, see... Now, when you and your Police Chief comes before us next time at budget time, I want you to take into consideration... I want to know about all of these little goodies that... Mayor Ferre: Just like you want from the DDA. Mr. Dawkins: Yes, uh huh. Like I want from the DDA and I want from the Downtown Development. I want to know about all these little goodies that are hidden, because when they come up like this I may try to get enough votes to turn them down. Mayor Ferre: Well, you don't want to turn... these are federal bucks right? Mr. Dawkins: But you see they are federal bucks on top of my tax dollars. Mr. Plummer: Well, I will tell you, I will take care of that. We will move this item and restrict the money to Commission approval on any of these dollars. That's the way my motion reads. Mr. Dawkins: Second. Mayor Ferre: All you are doing is adding a lot of work for yourselves. Mr. Plummer: That's right, but we will know where the goodies go. Mr. Dawkins: At least.we won't have a helicopter budgeted and pass funds or a bond that didn't buy it and we don't know nothing about it. Mayor Ferre: Read the ordinance. Call the roll. gl 86 1983 ,OCT 25 AN ORDINANCE ENTITLED - AN EMERGENCY ORDINANCE AMENDING SECTION 1 OF ORDINANCE NO. 8835 ADOPTED JULY 27, 1978, WHICH ESTABLISHED A TRUST AND AGENCY FUND ENTITLED: "POLICE SECOND DOLLAR TRAINING"; BY INCREASING THE APPROPRIATION FOR SAID FUND IN THE AMOUNT OF $70,750 AND $44,363 FROM REVENUES RECEIVED FROM DADE COUNTY FOR FISCAL YEAR 1981-82, PURSUANT TO FLORIDA STATUTES, CHAPTER 943.25(5) FOR THE PURPOSE OF PROVIDING LAW ENFORCEMENT TRAINING AND EDUCATION; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. Was introduced by Commissioner Plummer and seconded by Commissioner Perez, for adoption as an emergency measure and dispensing with the requirement of reading same on two separate days, which was agreed to by the following vote - AYES: Commissioner Miller J. Dawkins Commissioner Demetrio Perez, Jr. Commissioner Joe Carollo Vice -Mayor J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. Whereupon the Commission on motion of Commissioner Plummer and seconded by Commissioner Perez, adopted said ordinance by the following vote - AYES: Commissioner Miller J. Dawkins Commissioner Demetrio Perez, Jr. Commissioner Joe Carollo Vice -Mayor J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. SAID ORDINANCE WAS DESIGNATED ORDINANCE NO. 9695 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. gl 87 1983 .00T 2 5 P 60. EMERGENCY ORDINANCE - INCREASE APPROPRIATIONS FOR THE GENER- AL FUND SPECIAL PROGRAMS AND ACCOUNTS FOR FUNDING THE CONTINUATION OF THE FOOD AND SAFE HOUSING PROGRAM FOR THE LITTLE HAVANA ACTIVITIES AND NUTRITION CENTER OF DADE COUNTY INC. AND PROVIDING SUPPLEMENTAL FUNDING TO ACTION COMMUNITY CENTER, INC. ----------------------------------------------------------------- Mayor Ferre: The next item before us is Item #30. We are on Item 30, Mr. Manager. AN ORDINANCE ENTITLED - AN EMERGENCY ORDINANCE AMENDING SECTIONS i AND 6 OF ORDINANCE NO. 9502 ADOPTED SEPTEMBER 23, 19829 THE ANNUAL APPROPRIATIONS ORDINANCE FOR FISCAL YEAR ENDING SEPTEMBER 30, 19839 AS AMENDED BY INCREASING THE APPROPRIATION FOR THE GENERAL FUND, SPECIAL PROGRAMS AND AC- COUNTS, IN THE AMOUNT OF $39,161; BY INCREAS- ING THE REVENUE FOR THE GENERAL FUND, INTERGOVERNMENTAL REVENUE, IN THE AMOUNT OF $39,161 FOR THE PURPOSE OF FUNDING THE CON- TINUATION OF THE FOOD AND SAFE HOUSE PROGRAM FOR THE LITTLE HAVANA ACTIVITIES AND NUTRI- TION CENTER OF DADE COUNTY, INC., AND PROVID- ING SUPPLEMENTAL FUNDING TO ACTION COMMUNITY CENTER, INC.; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. Was introduced by Commissioner Plummer and seconded by Commissioner Perez, 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 Commissioner Commissioner Vice -Mayor J. Mayor Maurice NOES: None. ABSENT: None. Miller J. Dawkins Demetrio Perez, Jr Joe Carollo L. Plummer, Jr. A. Ferre Whereupon the Commission on motion of Commissioner Plummer and seconded by Commissioner Perez, adopted said ordinance by the following vote - AYES: Commissioner Miller J. Dawkins Commissioner Demetrio Perez, Jr. Commissioner Joe Carollo Vice -Mayor J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: None. SAID ORDINANCE WAS DESIGNATED ORDINANCE NO. 9696. 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. rt 88 10/25/83 XT 251983 4 4 ----------------------------------------------------------------- i. EMERGENCY ORDINANCE - AMEND CAPITAL IMPROVEMENT ORDINANCE BY MAKING TRANSFERS TO CORRECTLY REFLECT EARLIER TRANSFERS OF RESOURCES TO THE JAMES L. KNIGHT CONVENTION CENTER ENTER- PRISE FUND. ----------------------------------------------------------------- Mr. Gary: Mr. Mayor, 31 is mainly budget corrections. Mr. Dawkins: Under discussion. Mayor Ferre: Discussion, Commissioner. Mr. Dawkins: Mr. Gary, this is that fund that I was talking about. It says that we've got 7,000,000 revenue bonds and the interest was appropriated fully to the parking garage and then I look up and the parking garage is down here for money and it is just ridiculous, I mean explain it to me. Mr. Gary: Basically, this is to correct some scriveners' errors for actions previously approved by the Commission.... Mr. Dawkins: Recommended by whom? Mr. Gary: Recommended by the City Manager. This is merely to correct all those errors. These are really accounting errors. AN ORDINANCE ENTITLED - AN EMERGENCY ORDINANCE AMENDING ORDINANCE NO. 9534, ADOPTED DECEMBER 9, 1982, THE CAPITAL IMPROVEMENT ORDINANCE FOR THE FISCAL YEAR ENDING SEPTEMBER 309 1983; AS AMENDED; BY MAKING THE NECESSARY CORRECTIONS TO THE CAPITAL IMPROVEMENT FUND TO CORRECTLY REFLECT EARLIER TRANSFERS OF RESOURCES TO THE JAMES L. KNIGHT CONVENTION CENTER ENTERPRISE FUND; AND BY DECREASING, IN THE AMOUNT OF $97,100, THE CITY OF MIAMI/UNIVERSITY OF MIAMI-JAMES L. KNIGHT INTERNATIONAL CENTER AND PARKING GARAGE PROJECT AND FURTHER APPROPRIATING SAME AMOUNT TO ESTABLISH FLAGLER BUILDING RENOVA- TION AS A CAPITAL PROJECT IN THE JAMES L. KNIGHT CONVENTION CENTER ENTERPRISE FUND; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. Was introduced by Commissioner Carollo and se.conded by Commissioner Perez, 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 Commissioner Commissioner Vice -Mayor J. Mayor Maurice NOES: None. ABSENT: None. Miller J. Dawkins Demetrio Perez, Jr. Joe Carollo L. Plummer, Jr. A. Ferre Whereupon the Commission on motion of Commissioner Carollo and seconded by Commissioner Perez, adopted said ordinance by the following vote- ' AYES: Commissioner Miller J. Dawkins Commissioner Demetrio Perez, Jr. Commissioner Joe Carollo Vice -Mayor J. L. Plummer, Jr. Mayor Maurice A. Ferre rt 89 10/25/83 OCT 2 51983 E 0 NOES: None. ABSENT: None. SAID ORDINANCE WAS DESIGNATED ORDINANCE NO. 9697. 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. -----------------------------------------.. .. - TN - 2. EMERGENCY ORDINANCE - AMEND CAPITAL IMPROVEMENT ORD ANCF R APPROPRIATING AN AMOUNT OF $135.000 FROM CAPITAL IMPROVEMENT FUNS) TO ESTABLISH GOVERNMENT CENTP,R PARKTNG t;ARA(;F VIRKTNG, CAPTTAT, REQUTREMENTS PROJECT AS TTEM TX C. (ii) 3. ----------------------------------------------------------------- Mayor Ferre: All right, take up Item 32. Mr. Gary: Mr. Mayor, when we built the Convention Center Garage and we built the Government Center Garage we entered into a operational agreement with the Off -Street Parking Authority to manage these facilities and this is the money to implement that management agreement which is approximately six months behind, they have been doing the work but we haven't been paying them. Mr. Dawkins: Okay, Mr. Gary, let me ask a question. I just told you that you've got $7,000,000 in revenue bonds with interest coming from it. That is supposed to be going to the Downtown Parking, whatever it is. Why can't you take this $135,000 from that interest and since this is parking garage and since you just told me that this money could only be used for a parking garage, why can't you take that $135,000 from there instead of from the General Fund? Mr. Plummer: You're hitting some tender spots over here. Mayor Ferre: Mel Reese, where are you? Mr. Plummer: Yes. Gary is learning. Mr. Gary: Commissioner Dawkins, in the bond indenture all moneys that were deposited in the trust fund from the sale of those bonds generate interest. The interest from those moneys were programmed as a part of the schedule of operational and construc- tion costs to be financed by that interest money. The Convention Center Garage was a part of the total conferencq/convention complex. The interest was to be utilized to pay for construc- tion, operational cost, and the bottom line is any interest we make reverts back into that fund for the utilization or the operation of the Knight Convention Center and Knight Parking Garage. Mr. Dawkins: Okay, now, does the Downtown Parking, do they make a profit? Mr. Gary: No, they don't make a profit. Mr. Dawkins: Well, then if they don't make a profit what do they do then? Do they break even? Mayor Ferre: Yes, under the law they have to. Mr. Gary: We pay them, Commissioner Dawkins, for the operational expenses, that is we don't use our people to run the parking garage, to clean the garage, to monitor the cameras, to collect the fees, to issue the tickets, to provide the security, they do that and we pay them for doing that. And the reason we do is because the Charter requires that all off-street parking comes within the jurisdiction and management of the Off -Street Parking Authority. This is to pay for an agreement that you already approved. rt 90 10/25/83 XT 251933 6 0 Mayor Ferre: All right, what is the will of the Commission on Item 32? Is there a motion? AN ORDINANCE ENTITLED - AN EMERGENCY ORDINANCE AMENDING SECTION 1 OF ORDINANCE NO. 9534, ADOPTED DECEMBER 9, 1982, THE CAPITAL IMPROVEMENT APPROPRIATIONS ORDI- NANCE FOR FISCAL YEAR ENDING SEPTEMBER 309 1983; BY APPROPRIATING AN AMOUNT OF $135,000 FROM THE CAPITAL IMPROVEMENT FUND, 1982 FUND BALANCE TO ESTABLISH THE GOVERNMENT CENTER PARKING GARAGE WORKING CAPITAL REQUIREMENTS PROJECT AS ITEM IX C.(ii) 3; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. Was introduced by Commissioner Plummer and seconded by Commissioner Perez, 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 Commissioner Commissioner Vice -Mayor J. Mayor Maurice NOES: None. ABSENT: None. Miller J. Dawkins Demetrio Perez, Jr. Joe Carollo L. Plummer, Jr. A. Ferre Whereupon the Commission on motion of Commissioner Plummer and seconded by Commissioner Perez, adopted said ordinance by the following vote - AYES: Commissioner Miller J. Dawkins Commissioner Demetrio Perez, Jr. Commissioner Joe Carollo Vice -Mayor J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: None. SAID ORDINANCE WAS DESIGNATED ORDINANCE NO. 9698. 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. -- -- - --- - -- - - - - -- --- - --- - - -- - - -- ----- ---- ---------------------- 3• EMERGENCY ORDINANCE - ENLARGE MEMBERSHIP OF THE MIAMI AUDIT ADVISORY COMMITTEE AND DELETE PORTIONS OF CITY MANAGER'S APPOINTMENT. -- ------------------------------------------------------- Mr. Gary: I'm withdrawing Item 33, Mr. Mayor, it has to be corrected. The reason is because we keep putting the old one which gives the Manager an appointment as opposed to the new one. Mayor Ferre: yes, but Howard, this is the third or the fourth time, I don't mean to pick bones with Mr..... Mr. Gary: Well, you should pick bones with me because.... Mayor Ferre: Not you, you can't be responsible for all the paper work around here but certainly whoever is putting this on the agenda time and time and time again wrong ought to get it right. rt 91 10 i 25 i 8 3 ,OCT 2 51983 Mr. Gary: I'll take the responsibility, I'll pass the heat down. Mr. Dawkins: Well, why don't you just go ahead and do it and just leave out that the Manager, and scratch through there.... Mr. Gary: We can delete it. Mayor Ferre: Delete it and make it 5 members and that solves the problem. All right, Dawkins moves, Perez seconds. Further discussion on Item 33 as amended? All right, Mr. City Attorney, would you read 33 as amended? Mr. Garcia -Pedrosa: Are you leaving it at 5 members then? Mayor Ferre: That's correct, because if you delete the appoint- ment by the manager you're down to 5 members. Thereupon the City Attorney read the proposed ordinance into the public record as amended. Mr. Garcia -Pedrosa: For the record, we're leaving out the 6th member then. Mayor Ferre: That's right. AN ORDINANCE ENTITLED - AN EMERGENCY ORDINANCE REPEALING ORDINANCE NO. 9575, ADOPTED MARCH 18, 1983, IN ITS ENTIRETY, AND AMENDING SECTIONS 2 -237, 2-238, 2-239, 2-239.1 AND SUBSECTION (5) OF SECTION 2-239.2 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, DEALING WITH THE MIAMI AUDIT ADVISORY COMMITTEE; 5 MEMBERS BEING APPOINTED BY THE CITY COMMISSION WITH ALL MEMBERS SERVING AT THE WILL OF THE APPOINTED AUTHORITY; CHANGING THE ORGANIZATION- AL/OPERATING STRUCTURE OF SAID COMMITTEE AND SETTING FORTH THE BASIC RESPONSIBILITY OF THE COMMITTEE; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. Was introduced by Commissioner Dawkins and seconded by Commissioner Perez, for adoption as an emergency measure and dispensing with the requirement of reading same on two separate days, which was agreed to by the following vote - AYES: Commissioner Miller J. Dawkins Commissioner Demetrio Perez, Jr. Commissioner Joe Carollo Vice -Mayor J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: None. Whereupon the Commission on motion of Commissioner Dawkins and seconded by Commissioner Perez, adopted said ordinance by the following vote - AYES: Commissioner Miller J. Dawkins Commissioner Demetrio Perez, Jr. Commissioner Joe Carollo Vice -Mayor J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: None. rt 92 10/25/83 PC 251983 SAID ORDINANCE WAS DESIGNATED ORDINANCE NO. 9699. The City Attorney read the ordinance into the public record and announced that copies were available to the members of the City Commission and to the public. ------ - - - ----- --- ---- --------------------------._..-- 64. SECOND -READING ORDINANCE - AMEND ANNUAL APPROPRIATIONS ORDINANCE, INCREASE ENTERPRISE FUND FOR THE ORANGE BOWL STADIUM FOR INSTALLATION OF TURNSTILES. Mr. Gary: The next item, Mr. Mayor, is an appropriation to purchase 75 turnstiles at the Orange Bowl which will be paid out of TDA funds at a cost of $66,487.50. The current turnstiles are very old and inaccurate and we can't get accurate tabulations which affects the revenues .that come to the City. AN ORDINANCE - AN ORDINANCE AMENDING SECTIONS 1 AND 6 OF ORDINANCE NO. 95022 ADOPTED SEPTEMBER 23, 1982, THE ANNUAL APPROPRIATIONS ORDINANCE FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 19832 AS AMENDED, BY INCREASING THE APPROPRIATION FOR THE ENTERPRISE FUND IN THE AMOUNT OF $66,487 FOR ORANGE BOWL STADIUM, AND BY INCREASING ENTERPRISE FUND REVENUE IN THE SAME AMOUNT FROM ADDITIONAL REVENUES EARNED IN FISCAL YEAR 1982-83 FOR THE PURPOSE OF PURCHASING 75 TURNSTILES FOR INSTALLATION BEFORE THE FIRST 1983 SEASON FOOTBALL GAME; PROVIDING THAT THE CITY BE REIMBURSED FROM THE DADE COUNTY RESORT TAX FOR THE PURCHASE OF SAID TURN- STILES; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. Passed on its first reading by title at the meeting of July 18th, was taken up for its second and final reading by title and adoption. On motion of Commissioner Plummer, seconded by Commis- sioner Dawkins, the Ordinance was thereupon given its second and final reading by title and passed and adopted by the following vote - AYES: Commissioner Commissioner Commissioner Vice -Mayor J. Mayor Maurice NOES: None. ABSENT: None. Miller J. Dawkins Demetrio Perez, Jr. Joe Carollo L. Plummer, Jr. A. Ferre THE ORDINANCE WAS DESIGNATED ORDINANCE NO. 9700. 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. ------------------------------------------------------------- 5. SECOND READING ORDINANCE - AMEND CAPITAL IMPROVEMENT APPRO- PRIATIONS ORDINANCE TO ESTABLISH FUNDS FOR THE PURCHASE OF LITTER CONTAINER DUMPSTERS. --------------------------------------------------------------- Mayor Ferre: The Chair recognizes Mr. Bill Smith, or Peter, are you going to make your statement? Either one of you. Item 35. Mr. Peter Joffre: Peter Joffre, 319 S. W. 11th Avenue. Mr. Mayor and Commissioners, the only problem I have, the litter rt 93 XT 251983 10/25/83 a 4 container is fine but the dumpsters, I understand there are 12 four yard dumpsters to be installed around the City and I feel that all they are doing with that is to be filled by contractors, people with illegal materials. I think no one right at the present time is going to take trash anywhere as long as you can put it out in the front yards. All you're doing by putting these dumpsters out is just to encourage people to come from anywheres and dump because you're not going to have any policemen or any- body to watch them. So I would ask that these four yards.... Mr. Plummer: Let's separate them, let's do the trash, the litter barrels, that's needed, there's no question the people want them and let's further look at the dumpsters. Mayor Ferre: Mr. Manager? Mr. Gary: Mr. Mayor, I would accept the recommendation of Vice - Mayor Plummer, I would recommend that you approve the ordinance in its entirety with the condition that none of the money be used to purchase dumpsters until this matter is brought before the Commission. Mr. Plummer: I'll buy that. Mr. Dawkins: Second. Mayor Ferre: Plummer moves, Dawkins seconds with those condi- tions, further discussion? AN ORDINANCE - AN ORDINANCE AMENDING SECTION 1 OF ORDINANCE NO. 95340 THE CAPITAL IMPROVEMENT APPROPRIA- TION ORDINANCE FOR FISCAL YEAR ENDING SEPTEM- BER 30, 1983; AS AMENDED; BY APPROPRIATING AN AMOUNT OF $45,000 FROM 1970 POLLUTION CONTROL AND INCINERATOR FACILITIES GENERAL OBLIGATION BOND FUND BALANCE TO ESTABLISH THE PURCHASE OF LITTER CONTAINERS AND DUMPSTERS AS ITEM I.C.1. IN SAID FUND; BY INCREASING APPROPRIA- TIONS IN AN AMOUNT OF $200,000 RECEIVED AS A GRANT FROM THE STATE OF FLORIDA DEPARTMENT OF NATURAL RESOURCES - FLORIDA RECREATION DEVEL- OPMENT ASSISTANCE PROGRAM FOR BLUE LAGOON PARK DEVELOPMENT, ITEM IX.B.(i)10., IN THE CAPITAL IMPROVEMENT FUND; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. Passed on its first reading by title at the meeting of June 9th, was taken up for its second and final reading by title and adoption. On motion of Commissioner Plummer, seconded by Commis- sioner Dawkins, the Ordinance was thereupon given its second and final reading by title and passed and adopted by the following vote - AYES: Commissioner Commissioner Commissioner Vice -Mayor J. Mayor Maurice NOES: None. Miller J. Dawkins Demetrio Perez, Jr. Joe Carollo L. Plummer, Jr. A. Ferre ABSENT: None. THE ORDINANCE WAS DESIGNATED ORDINANCE NO. 9701. 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. rt 94 10/25/83 _ OT 251983 - ------------------------------------------------------- SECOND READING ORDINANCE - ESTABLISH SPECIAL REVENUE FUND ENTITLED "RECREATION FOR THE MENTALLY RETARDED 8TH YEAR". ------------ ------ - - - - --- - --- - - --- -- ----------- Mayor Ferre: We're on Item 37, I'm going to go to the items that the manager has marked as being more important, unless there is a member of the public present. So we are now on 37, establishing a special revenue fund..... AN ORDINANCE - AN ORDINANCE ESTABLISHING A SPECIAL REVENUE FUND ENTITLED: "RECREATION FOR THE MENTALLY RETARDED (8TH YEAR)" AND APPROPRIATING FUNDS FOR ITS OPERATION IN THE AMOUNT OF $156,748.00 COMPOSED OF $131,748.00 FROM THE STATE OF FLORIDA; DEPARTMENT OF HEALTH AND REHABILITATIVE SERVICES AND $25,000 FROM FISCAL YEAR 1982-183 SPECIAL PROGRAMS AND ACCOUNTS; MATCHING FUNDS FOR GRANTS, TO CONTINUE OPERATION OF SAME; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. Passed on its first reading by title at the meeting of JULY 18th, was taken up for its second and final reading by title and adoption. On motion of Commissioner Plummer, seconded by Commis- sioner Dawkins, the Ordinance was thereupon given its second and final reading by title and passed and adopted by the following vote - AYES: Commissioner Commissioner Commissioner Vice -Mayor J. Mayor Maurice NOES: None. ABSENT: None. Miller J. Dawkins Demetrio Perez, Jr Joe Carollo L. Plummer, Jr. A. Ferre THE ORDINANCE WAS DESIGNATED ORDINANCE NO. 9702. 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. -------------------------------------------��--------- 7. SECOND READING ORDINANCE - AMEND SUMMARY GRANT APPROPRIA- TIONS ORDINANCE BY INCREASING APPROPRIATIONS TO TRUST AND AGENCY FUND ENTITLED "ENTRANT ASSISTANCE PROGRAM 1982-83". ---------------------------- ------------------------------------- AN ORDINANCE - AN ORDINANCE AMENDING SECTION 1 OF ORDINANCE NO. 87199 ADOPTED OCTOBER 26, 1977, THE SUMMARY GRANT APPROPRIATIONS ORDINANCE, AS AMENDED; BY INCREASING THE APPROPRIATION TO THE TRUST AND AGENCY FUND ENTITLED: "ENTRANT ASSISTANCE PROGRAM - 1982/83" BY $189257 TO BE RECEIVED FROM THE STATE OF FLORIDA: DE- PARTMENT OF HEALTH AND REHABILITATIVE SERVIC- ES, TO CONTINUE THE PROGRAM THROUGH JUNE 30, 1983; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. Passed on its first reading by title at the meeting of JULY 18th, was taken up for its second and final reading by title and adoption. On motion of Commissioner Carollo, seconded by Commis- rt 95 10/25/83 .00T 251983 i 6 sioner Perez, the Ordinance was thereupon given its second and final reading by title and passed and adopted by the following vote - AYES: Commissioner Commissioner Commissioner Vice -Mayor J. Mayor Maurice NOES: None. ABSENT: None. Miller J. Dawkins Demetrio Perez, Jr. Joe Carollo L. Plummer, Jr. A. Ferre THE ORDINANCE WAS DESIGNATED ORDINANCE NO. 9703. 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. 68. SECOND READING ORDINANCE - INCREASE APPROPRIATIONS FOR TRUST AND AGENCY FUND ENTITLED "SUMMER FOOD SERVICE PROGRAM FOR CHILDREN - 1982". ----------------------------------------------------------------- AN ORDINANCE - AN ORDINANCE AMENDING SECTION 1 OF ORDINANCE NO. 8719, AS AMENDED, BY INCREASING THE APPROPRIATION FOR THE TRUST AND AGENCY FUND ENTITLED: "SUMMER FOOD SERVICE PROGRAM FOR CHILDREN - 1983" BY $116,468 WITH REVENUES TO BE RECEIVED FROM THE UNITED STATES DEPARTMENT OF AGRICULTURE THROUGH THE FLORIDA DEPARTMENT OF EDUCATION; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. Passed on its first reading by title at the meeting of July 18, was taken up for its second and final reading by title and adoption. On motion of Commissioner Carollo, seconded by Commis- sioner Perez, the Ordinance was thereupon given its second and final reading by title and passed and adopted by the following vote - AYES: Commissioner Miller J. Dawkins Commissioner Demetrio Perez, Jr. Commissioner Joe Carollo Vice -Mayor J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: None. THE ORDINANCE WAS DESIGNATED ORDINANCE NO. 9704. 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. rt 96 10/25/83 .00T 2 51983 a 0 69. AMEND CHAPTER 14 OF THE CODE ENTITLED "DOWNTOWN DEVELOPMENT" BY AMENDING DIVISION 2 TO PROVIDE FOR AN INCREASE IN THE MEMBERSHIP OF THE DOWNTOWN DEVELOPMENT BOARD FROM 15 TO 17 MEMBERS. ----- --------------- ----- --------------------------------- Mayor Ferre: Take up 40. Carollo moves, Perez seconds. Further discussion? Mr. Dawkins: Discussion. Is Mr. Kenzie here? Kenzie, I have a sheet here in front of me, I just need some information from you. You have an Executive Director, what is the race of the Executive Director under.... Mr. Kenzie: That is on Item 43, this is Item 40. INAUDIBLE CONVERSATION Mr. Gary: This is to add two members to the DDA.... Mr. Plummer: Whoa, who are the two members that are going to be added? Mr. Kenzie: The members have not yet been selected by the Board, we have been waiting for two things (1) for the Commis- sion, it comes to the Commission for approval, the board selects and brings those names to the Commission for approval as set forth in the Code. Mayor Ferre: That is the way the Code reads at the present time. And furthermore, we have a commitment to the Brickell Avenue Association that we are going to pay attention to their recommen- dations. So it is a long complicated thing. All right, we're on Item 40 now, further discussion? AN ORDINANCE - AN ORDINANCE AMENDING CHAPTER 14 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, ENTITLED: "DOWNTOWN DEVELOPMENT, " BY AMENDING DIVISION 2 ENTITLED, "DOWNTOWN DEVELOPMENT AUTHORITY," OF ARTICLE II THEREOF, ENTITLED, "DOWNTOWN DISTRICT," BY AMENDING SUBSECTIONS (a) AND (c) OF SECTION 14-26 OF SAID DIVISION, TO PROVIDE FOR AN INCREASE IN THE MEMBERSHIP OF THE DOWNTOWN DEVELOPMENT BOARD FROM FIFTEEN, TO SEVENTEEN MEMBERS AND THE SETTING OF THE TERMS OF OFFICE OF SAID MEMBERS; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. Passed on its first reading by title at the meeting of July 18, was taken up for its second and final reading by title and adoption. On motion of Commissioner Carollo, seconded by Commis- sioner Perez, the Ordinance was thereupon given its second and final reading by title and passed and adopted by the following vote - AYES: Commissioner Miller J. Dawkins Commissioner Demetrio Perez, Jr. Commissioner Joe Carollo Vice -Mayor J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: None. THE ORDINANCE WAS DESIGNATED ORDINANCE NO. 9705. rt 97 10/25/83 .00T 251983 0 0 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. ----------------------------------------------------------------- 70. DEFERRAL OF CONSIDERATION OF A PROPOSED SECOND READING ORDINANCE WHICH WOULD AMEND CHAPTER 42 OF THE CODE REGARDING TOWING OF MOTOR VEHICLES. ----------------------------------------------------------------- Mayor Ferre: All right, we're now on the towing bit. Mr. Plummer: Mr. Mayor, that, as you know, was my ordinance. I received a conversation last evening. There is an attorney, I think he is present - yes - who indicated to me that he had been hired by the association to represent the association, that he has not had ample time to prepare himself to put up their de- fense. I told him to appear him today and normal common courte- sy, this Commission has extended to counsel to get his act to- gether. I don't know how the rest of my Commissioners feel, I am informed by the administration that there is and has been a concerted effort by the industry themselves to try and help and write not only a practical ordinance but one which is enforcea- ble. As long as that is the spirit of cooperation, I have no problem, Mr. Mayor, of putting this off or making a motion to put it off until the next meeting in November. I will, of course, abide by my fellow Commissioners, but if no one has any serious objection I would so move, Mr. Mayor, that it be put off until the next meeting. Mayor Ferre: There is a motion that Item 41 be deferred until the Meeting in November. There is a second, call the roll. The following motion was introduced by Commissioner Plummer, who moved its adoption: MOTION NO. 83-923 A MOTION TO DEFER CONSIDERATION OF A SECOND READING ORDINANCE RELATING TO THE TOWING OF MOTOR VEHICLES WHICH WOULD AMEND CHAPTER 42 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, PURSUANT TO A REQUEST MADE BY AN ATTORNEY RECENTLY HIRED BY OPERATORS OF SAID TOWING COMPANIES; THIS MATTER IS DEFERRED TO NOVEM- BER 16, 1983• Upon being seconded by Commissioner Carollo, the motion was passed and adopted by the following vote - AYES: Commissioner Commissioner Commissioner Vice -Mayor J. Mayor Maurice NOES: None. ABSENT: None. ON ROLL CALL: Miller J. Dawkins Demetrio Perez, Jr. Joe Carollo L. Plummer, Jr. A. Ferre Mr. Plummer: I'm voting yes, but I don't want anyone to have any misconceptions, I am just as strong to the pursuit of this ordi- nance, it is something that must be done. I am only affording counsel the right to be prepared. rt 10/25/83 98 ,OCT 251983 71. ESTABLISH NEW SPECIAL REVENUE FUND ENTITLED "ENTRANT ASSIS- TANCE PROGRAM 1983-1984". ------------- - ----------------------------------------------- Mayor Ferre: Item 42 is that Entrant Assistance Program again, right, $720,000 bucks? Mr. Gary: That's right, a state grant. AN ORDINANCE - AN ORDINANCE AN ORDINANCE ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED: "ENTRANT ASSISTANCE PROGRAM - 1983/19849" AND APPRO- PRIATING FUNDS FOR ITS OPERATION IN THE AMOUNT OF $720,993 COMPOSED OF $6759380 FROM THE STATE OF FLORIDA: DEPARTMENT OF HEAT'rH AND REHABILITATIVE SERVICES, $8,000 CARRYO, R FROM THE ENTRANT ASSISTANCE PROGRAM - 1982/83 TRUST AND AGENCY FUND, AND $37,613 FROM THE FY 183 GENERAL FUND: SPECIAL PROGRAMS AND ACCOUNTS; CONTINGENT FUND; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. Passed on its first reading by title at the meeting of July 18, was taken up for its second and final reading by title and adoption. On motion of Commissioner Perez, seconded by Commis- sioner Carollo, the Ordinance was thereupon given its second and final reading by title and passed and adopted by the following vote - AYES: Commissioner Commissioner Commissioner Vice -Mayor J. Mayor Maurice NOES: None. ABSENT: None. Miller J. Dawkins Demetrio Perez, Jr. Joe Carollo L. Plummer, Jr. A. Ferre THE ORDINANCE WAS DESIGNATED ORDINANCE NO. 9706. 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. 72. DEFERRAL OF PROPOSED SECOND READING ORDINANCE MAKING APPRO- PRIATIONS FOR THE D.D.A. FOR FISCAL YEAR ENDING SEPTEMBER 30, 1984 AND SUBSTITUTING A MOTION WHICH PROVIDES FOR ONE MONTH'S FUNDING. -- - - - -- - ---- - - --------------- - - - - ------ - - ----------------- --- Mayor Ferre: Take up 43, Mr. Plummer. This is one that you and Mr. Dawkins have shown an interest in. Mr. Plummer: Mr. mayor, I have in my posession a copy of that which I had asked for as a report on a monthly basis, I will readily admit I' have not had the time to read it because of pressing matters but I am very thankful that we have it, I hope it is going to be here in the future on the first of the month, I'm assured that it is going to be and as such, I will move 43. Mayor Ferre: Is there a second? rt 99 10/25/83 XT 251983 Mr. Perez: Second. Mayor Ferre: Further discussion? Go ahead. Mr. Dawkins: On the first page, the Executive Director is what, when it comes to ethnic? Mr. Kenzie: Anglo male. Mr. Dawkins: That's okay, stand over there. It's what? INAUDIBLE, NOT USING MICROPHONE Mr. Dawkins: An Administrative Aide/Office Man8ger is what? Mr. Kenzie: Anglo female. Mr. Dawkins: The secretary? Mr. Kenzie: Latin female. Mr. Dawkins: Secretary/Receptionist? Mr. Kenzie: Black female. Mr. Dawkins: On your second page, the Director is what? Mr. Kenzie: Anglo male. Mr. Dawkins: The Economic Development Coordinator? Mr. Kenzie: Latin female. Mr. Dawkins: Accountant? Mr. Kenzie: Latin male. Mr. Dawkins: On your third page, the Director? Mr. Kenzie: Indian. Mr. Dawkins: Transporation coordinator? Mr. Kenzie: Anglo male. Mr. Carollo: Excuse me, on that Indian, is he an American Indian or an Indian Indian? Mr. Kenzie: An Indian Indian. Mr. Carollo: I wonder who recommended him? Mr. Gary: Not me. Mr. Dawkins: Urban Development Coordinator? Mr. Kenzie: Anglo male. Mr. Dawkins: On your last page, the Director? Mr. Kenzie: Anglo female. Mr. Dawkins: Your Public Information Officer? Mr. Kenzie: Ang,lo male. Mr. Dawkins: Now, this is my problem with this department. Now, for the whole year I've been telling you this and you just failed to do anything about it. Mr. Kenzie: Commissioner, we have had hiring....... rt 100 10/25/83 AT 251983 0 0 Mr. Dawkins: No, I don't want to know nothing about no excuses. In a whole damned year you could have corrected some of this. I will defer this until you and I can sit down and you give me some timetables of how you plan to bring about a correction. Mayor Ferre: All right, there is a substitute motion that the..... Mr. Dawkins: You know, this is a damned shame. What is this total budget? Mr. Kenzie: One million dollars. Mr. Dawkins: A one million dollar budget and you don't have one black up here where you're making $14,000 all the way up to $92,000. This is ridiculous. Mayor Ferre: Plummer, do you withdraw your motion, I assume, as a substitute motion, Dawkins for funding for one month rather than for the full year? Do you second that? Mr. Kenzie: Well, we have to sign a lease on our new office space which we have....... Mayor Ferre: Mr. Kenzie, what you need to do is you need to sit down with this here Commissioner, as Ernie Fannatto would say, and talk to him. Mr. Dawkins: For one year, I mean me and you have been going through this for a year, Roy. Mr. Kenzie: I made a commitment that the next person I hire, and which will be at a professional will be a black. Mr. Dawkins: Well, suppose I made a commitment to you that I'm not going to fund your budget until you get one. You see, that's not fair. Mayor Ferre: Mr. Kenzie, my best advice to you, sir, as the Chairman of the DDA - smile, that's it, keep on smiling - you come see this here Commissioner. There is no other way. Now, there is a motion that the DDA be funded for the month..... Mr. Dawkins: And give them the money they need to pay for the building, I mean I'm not trying to be unreasonable. Mr. Gary: Make the motion and bring it back. The following motion was introduced by Commissioner Dawkins, who moved its adoption: MOTION NO. 83-924 A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO ALLOCATE AN AMOUNT EQUAL TO ONE - TWELFTH FUNDING OF APPROPRIATIONS FOR THE DOWNTOWN DEVELOPMENT AUTHORITY AND DEFERRING CONSIDERATION OF THE SECOND READING APPROPRI- ATIONS ORDINANCE UNTIL REPRESENTATIVES OF THE DOWNTOWN DEVELOPMENT AUTHORITY AND THE CITY MANAGER MEET TO REVIEW THE TIME TABLE FOR THE CORRECTION OF MINORITY HIRING IN THE DOWNTOWN DEVELOPMENT AUTHORITY STAFF. Upon being seconded by Commissioner Plummer, the motion was passed and adopted by the following vote - AYES: Commissioner Miller J. Dawkins Commissioner Demetrio•Perez, Jr. Commissioner Joe Carollo Vice -Mayor J. L. Plummer, Jr. r t 101 10/25/83 XT 2 5 1983 0 0 Mayor Maurice A. Ferre NOES: None. ABSENT: None. Mayor Ferre: That's not an ordinance, right? Mr. Clark: Not now, Thursday we will formalize it, one - twelfth. 73. FIRST READING ORDINANCE - AMEND ANNUAL APPROPRIATIONS ORDI- NANCE FOR THE PURPOSE OF PROVIDING FUNDING FOR COMMUNITY DEVELOPMENT TO HIRE ONE COMMUNITY DEVELOPMENT SPECIALIST TO WORK IN THE CITIZEN`S RESPONSE CENTER AND INFORMATION VAN ----- --- --- - - ----------------------------------------------- Mayor Ferre: Take up 44. Mr. Gary: Mr. Mayor, this is the request for appropriations to establish a Haitian Citizens Response Person so that we can provide referral and outreach services that we are currently providing to all the other segments of the community with the exception of the Haitian community. AN ORDINANCE ENTITLED - AN ORDINANCE AMENDING SECTIONI OF ORDINANCE NO. 9684 ADOPTED SEPTEMBER 29, 1983, THE ANNUAL APPROPRIATIONS ORDINANCE FOR FISCAL YEAR ENDING SEPTEMBER 30, 1984, BY INCREASING THE APPROPRIATION IN THE GENERAL FUND FOR THE DEPARTMENT OF COMMUNITY DEVELOPMENT IN THE AMOUNT OF $25,120 AND BY DECREASING THE APPROPRIATION FOR SPECIAL PROGRAMS AND AC- COUNTS CONTINGENCY FUND IN THE LIKE AMOUNT FOR THE PURPOSE OF FUNDING A COMMUNITY IN- VOLVEMENT SPECIALIST POSITION TO WORK IN THE CITIZEN RESPONSE CENTER AND OPERATE THE INFORMATION VAN, SERVING AS A LIAISON WITH THE HAITIAN COMMUNITY; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. Was introduced by Commissioner Carollo and seconded by Commissioner Dawkins and was passed on its first reading by title by the following vote - AYES: Commissioner Commissioner Commissioner Vice -Mayor J. Mayor Maurice NOES: None. ABSENT: None. Miller J. Dawkins Demetrio Perez, Jr. Joe Carollo L. Plummer, Jr. A. Ferre 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. rt 102 10/25/83 .00T 2 5 1983 0 0 74. FIRST READING ORDINANCE - ESTABLISH NEW SPECIAL REVENUE FUNDING ENTITLED "PRE-SCHOOL PROGRAM". ---------------------------------------------------------------- Mayor Ferre: Take up Item 47. This establishes a new special revenue for pre-school program and appropriates an operating account of $120,000. It comes from the U. S. Department of Agriculture Food Program. It is a grant. AN ORDINANCE ENTITLED - AN ORDINANCE ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED: "PRE-SCHOOL PROGRAM" AND APPROPRIATING FUNDS FOR ITS OPERATION IN THE AMOUNT OF $120,300 COMPOSED OF REVENUES COLLECTED FROM PARTICIPATION FEES AND DESIG- NATED FOOD REIMBURSEMENTS FROM THE UNITED STATES DEPARTMENT OF AGRICULTURE FOOD PROGRAM DURING FISCAL YEAR 1983-84, CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. Was introduced by Commissioner Dawkins and seconded by Commissioner Perez and was passed on its first reading by title by the following vote - AYES: Commissioner Commissioner Commissioner Vice -Mayor J. Mayor Maurice NOES: None. ABSENT: None. Miller J. Dawkins Demetrio Perez, Jr. Joe Carollo L. Plummer, Jr. A. Ferre 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. 75. AMEND CHAPTER 52 ENTITLED "GARBAGE AND TRASH" TO CODE OF THE CITY OF MIAMI, FLORIDA BY AMENDING SECTION 22-12 ENTITLED "WASTE FEE TO CONSTITUTE SPECIAL ASSESSMENT LIENS AGAINST ALL IMPROVED REAL PROPERTY". -------------------------------------------------- Mr. Gary: Mr. Mayor, this is an item that attempts to put some type of enforcement procedures on our Solid Waste Fees. Current- ly we have a lot of people that are not paying their fees and we want to do this the same as we do assessments, that it puts a lien on their property as a condition until they pay their bills. Mr. Carollo: Mr. Manager, for the record one more time, what I asked you a couple of budget meetings ago, and that was what percent of this fee is going in actuality to pay what Dade County is charging us? Mr. Gary: What percent of the fee is going? Mr. Carollo: In. other words, out of the total fee that we are asking a person to pay, or a homeowner to pay, rather, what percent of that is going to pay Dade County what they are charg- ing us? Mr. Gary: I don't have that figure right off the top of my head. rt 103 10/25/83 XT 2 51983 Mr. Carollo: You at one time in the past had told me that a figure in the neighborhood of 50 to 60%, that not all of it was going to pay Dade County what they were charging us. Mr. Gary: I recall that discussion but I don't recall the exact percentages, I don't have that. Mr. Carollo: Well, that was some time ago, Howard, I wouldn't expect you to. I would hope that we could get that figure as close as possible to the exact amount of what we're paying Dade County. The way I look at it is that anything more than we would charge a homeowner for picking up their garbage then besides what Dade County charges us is really double taxation. By law, we're limited in taxing people only as to what they pay in taxes, they're assessed in taxes for their property, so we're doing this, we're going behind the back door and now we're coming up with these fees. Now, I could understand if we're charging a fee that we reimburse us for what Dade County is charging us but if on top of that we're charging even more so like we're charging now I think we're violating the law and I tell you, if anybody would challenge this in court I think the City of Miami stands an excellent chance of losing this in court and we're going to end up having to reimburse a heck of a lot of people for quite a few years. So I would hope that the City Attorney's office research- es this real good. Mayor Ferre: This is on First Reading. Who moves this? AN ORDINANCE ENTITLED - AN ORDINANCE AMENDING CHAPTER 22, ENTITLED "GARBAGE AND TRASH" OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY AMENDING SUBSECTIONS (b) AND (c) OF SECTION 22-13 THEREOF, ENTITLED "WASTE FEE TO CONSTITUTE SPECIAL ASSESSMENT LIENS AGAINST ALL IMPROVED REAL PROPERTY", PROVIDING THAT ALL WASTE FEES DUE AND UNAPDI FOR THE PERIOD FROM MARCH 1, 1980 UNTIL JANUARY 1, 1981 CONSTITUTE SPECIAL ASSESSMENT LIENS; AND SETTING FORTH THE REQUIREMENTS FOR PERFECTING SAID LIENS; FURTHER AUTHORIZING THE DEPARTMENT OF SOLID WASTE TO VERIFY THE AMOUNT OF WASTE FEES DUE, IF ANY, UPON ANY PARCEL OF REAL PROPERTY; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. Was introduced by Commissioner Perez and seconded'by Commis- sioner Plummer and was passed on its first reading by title by the following vote - AYES: Commissioner Miller J. Dawkins Commissioner Demetrio Perez, Jr. Vice -Mayor J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: Commissioner Joe Carollo ABSENT: None. The City Attorney read the ordinance into the public record and announced that copies were available to the members of the City Commission and to the public. rt 10/25/83 104 OCT 2 51983 76. PURSUE CREATION OF A LEGAL PROCESS SIMILAR TO THE ONE USED IN HIALEAH REGARDING THE ILLEGAL DUMPING OF TRASH AND GAR- BAGE ONTO THE STREETS OF THE CITY OF MIAMI. ----------------------------------------------------------------- Mayor Ferre: Mr. Manager, on the same subject, I was hearing a radio talk show on WQBA with Garcia-Fuste the other day and he was making mention of the fact that Hialeah has a provision where the person dumps garbage or trash illegally on the street that they can be fined and hauled into court and into jail and that we don't have such a provision. I don't think that is the case is it, Mr. Patterson? On the microphone, sir. Mr. Clarence Patterson: No, sir, we can't take them to jail. Mayor Ferre: Can you fine them? Mr. Patterson: No, sir, we don't have the ability to fine them. No, sir. Mayor Ferre: Can you cite them? Mr. Patterson: We can give them a citation but that citation carries with it a provision where we have to take them before the Code Enforcement Board and that Board makes a determination as to what happens. Mayor Ferre: Mr. Manager, I'1 move the gavel over to the Vice - Chairman and I move you, sir, that the City of Miami immediately pursue the creation of legal procedures similar to what Hialeah and other cities have where in the City has a legal method in which people who are blatantly violating the law by dumping garbage out on the street, and by violating the law by illegally dumping the trash on the street can be legally processed. Mr. Plummer: There is a motion made, is there a second? Mr. Carollo: I'll second it for the purpose of discussion. The ordinance would be a fine ordinance, the problem is, as I under- stand the law that is a misdemeanor and in order for us to be able to fine someone for a misdemeanor it is my understanding, and the City Attorney's Office can correct me if I'm wrong, it either has to be committed in our presence or someone has to file a signed affidavit. Mayor Ferre: How does Hialeah do it? Mr. Carollo: I don't know, Mr. Mayor, but I do i-amember when I was in the Police Department that if a misdemeanor was not com- mitted in our presence we could not arrest somebody for it. Mayor Ferre: Commissioner, all I'm saying is, Mr. City Attorney, investigate how Hialeah does it and if they have a legal handle on it that is better than what we have been able to do, pursue that. I'm not saying that this is the way to do it, I'm just saying I'm asking that the City Attorney and the City Manager pursue this matter and come back with a recommendation. Mr. Carollo: I think you're heading in the right direction, I just think we need to do a little more research because what is happening now is we really don't have a system. You have people that are blatantly laughing in our faces, they're dumping all kinds of garbage, and nothing is being done, so you're heading in the right direction, Maurice. Mr. Plummer: Any further discussion? I have some, and let me bring to your attention, Maurice, one of the problems. The main problem is if a person throws actual garbage on the street, and I'm assuming when you say the street you're talking about the public right-of-way where it normally is put. The problem is rt 105 10/25/83 OCT 2 51983 existing, you're going to have to remember this when you write the ordinance, is that there is no regular scheduled pick-up on trash. Now, you're kidding yourself, we have an ordinance today that says you cannot pout your trash out till the night before the pick up. Who in the hell knows what day they're going to choose to come by? Now, they gave me a list, and I want to tell you something, that is a funny book. It doesn't exist. Mayor Ferre: J. L., all this is is a motion of intent. Mr. Plummer: Maurice, I agree but I want you to keep that in mind. Mayor Ferre: You know, we have to have a public hearing before we get to it and.... Mr. Plummer: You have to have something practical to enforce, I'm reminding you of that. There is a motion made, any further discussion? Hearing none, call the roll. The following motion was introduced by Mayor Ferre, who moved its adoption: MOTION NO. 83-925 A MOTION THAT THE CITY OF MIAMI IMMEDIATELY PURSUE THE CREATION OF A LEGAL PROCESS SIMI- LAR TO THE ONE IN USE IN THE CITY OF HIALEAH AND OTHER CITIES WHERE WE WOULD HAVE A LEGAL METHOD SO THAT PEOPLE WHO ARE ILLEGALLY VIOLATING THE LAW BY DUMPING TRASH ON THE STREETS CAN BE LEGALLY CITED FOR SUCH; FUR- THER DIRECTING THE CITY ATTORNEY TO INVESTI- GATE HOW HIALEAH DOES IT AND TO OPUTSUE THIS MATTER AND TO COME BACK WITH A RECOMMENDA- TION. Upon being seconded by Commissioner Carollo, the motion was passed and adopted by the following vote - AYES: Commissioner Miller J. Dawkins Commissioner Demetrio Perez, Jr. Commissioner Joe Carollo Vice -Mayor J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: None. rt 106 10/25/83 OCT 25 1983 -------------------- 77. SET FORTH POLICY OF ENFORCEMENT RELATED TO UNSAFE CONDITIONS FROM UNLAWFUL DISPOSAL OF GARBAGE AND WASTE IN THE CITY AND UNSAFE UNSECURED BUILDINGS. Mr. Perez: Mr. Mayor, I would like to add something - I have a resolution here directed to the unsafe buildings in the City of Miami. We have a lot of unsafe property in the area that I think that... Mayor Ferre: The Chair recognizes you for reading a resolution. Read the resolution. Mr. Perez: (AT THIS POINT, Commissioner Perez reads resolution into the public record) Mayor Ferre: It has to be either repaired to comply, or be demolished. Mr. Plummer: And I hope that applies to City owned buildings first! Mayor Ferre: Do you second it? Mr. Plummer: Oh, for sure! Mayor Ferre: All right, is there further discussion? Mr. Plummer: And that applies to the old fire station on South Miami Avenue. The following resolution was introduced by Commissioner Perez, who moved its adoption: RESOLUTION NO. 83-926 A RESOLUTION SETTING FORTH THE POLICY OF GREATER ENFORCEMENT ACTIVITY RELATED TO UNSAFE CONDITIONS RESULTING FROM UNLAWFUL DISPOSAL OF GARBAGE AND WASTE IN THE CITY CITY AND MORE STRINGENT CITY ENFORCEMENT ACTIVITY RELATED TO HAZARDOUS CONDITIONS DUE TO UNSAFE UNSECURED BUILDINGS; FURTHER IN- STRUCTING THE CITY MA14AGER TO IMPLEMENT THE HEREIN POLICY PARTICULARLY WITH REGARD TO', INSURING THAT UNSAFE BUILDINGS BE EITHER REPAIRED TO CONFORM WITH BUILDING CODE RE- QUIREMENTS OR DEMOLISHED. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Plummer, the resolution was passed and adopted by the following vote - AYES: Commissioner Miller J. Dawkins Commissioner Demetrio Perez, Jr. Commissioner Joe Carollo Vice -Mayor J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: None. 107 1983 OCT 25 78. BRIEF DISCUSSION AND TEMPORARY DEFERRAL; OF TRANSFER OF $695009000 IN CAPITAL IMPROVEMENT FUND, ETC. FOR ACQUISITION OF FOUR SITES IN CONJUNCTION WITH THE AFFORDABLE RENTAL HOUSING DEVELOPMENT PROGRAM. ----------------------------------------------------------------- Mayor Ferre: Take up Item 54, authorizing the Manager to trans- fer $6,500,000 from the Capital Improvement Fund. Mr. Gary: Mr. Mayor, the City Commission authorized the use of $8,000,000 in housing bond funds for the purchase of sites to move the Affordable Housing Program forward. We are in the process now of taking this property - and we have to deposit money with the court to initiate the process by which we can have these sites for our Affordable Housing Program, which October 24th was the date for the bids and I submitted to you those bids we received. This is a measure by which we are borrowing money from one capital fund fund until we sell the bonds for the hous- ing bonds and it is appropriate to do such under general accepta- ble accounting procedures. Mr. Plummer: Tell me what the sites are. Mr. Gary: Sites are on your first page - Civic Center site. Mayor Ferre: The same sites they approved before. Mr. Gary: You approved them. Mr. Dawkins: No, they are not either! Mr. Plummer: I've got a question. Mr. Dawkins: No, they are not either. They are not the same sites that we approved! Mr. Gary: They are! Melrose Nursery, if you look on your second sheet, N. W. 27th Avenue and 28th Street - 8.64 acres, Highland Park, N. W. 8th Road, N. W. 20th Street, N. W. 11th Street and 7th Avenue, 3.7 acres - Civic Center, N. W. 18th Street and 14th Avenue, 6 acres - Miami P.B.A., 2300 N. W. 14th Street, 8.5 acres. Mr. Plummer: Mr. Gary, let me tell you why I am asking ques- tions. I went over the other day to P.B.A. What have you of- fered or negotiated with them for the purchase of that property. They have got a piece of paper from you that says that 'you esti- mated that property at $3,200,000. Mr. Gary: Let me just... Mr. Plummer: Let's get it on the record, okay? Mr. Dawkins: Yes, please, because I want to know what you are whispering about. Mr. Plummer: Okay, let me tell you what I am talking about. I went over to the P.B.A. the other day. I will ask a question first, and then I will get it on the record. Ms. Spillman, what have you offered., or what have you negotiated on the P.B.A. site? Ms. Spillman: Commissioner, we haven't negotiated anything. We had two appraisals. Mr. Plummer: What have you allocated for that site? Mr. Gary: Commissioner, I would suggest that so that we will not compromise the process of getting the fairest price possible for the citizens of Miami, that we don't get into negotiations of 108 .00T 251983 0 0 prices here, because I think it is going to be putting us in a secondary position. Mr. Dawkins: Well, let me ask you a question, Mr. Gary. Mr. Plummer: You are not... Mr. Dawkins: Hold it! Let me ask a question, Mr. Plummer. What makes Melrose 8.64 acres worth $2,000,000. Mr. Plummer: Where do you see that? Mr. Dawkins: In the front, here. Mr. Gary: Two certified appraisals and it is comparable to the fact. Mr. Dawkins: All right, and 8.5 million is not worth the same thing again in the City of Miami? Mr. Gary: No, they are, it is the same thing... Mr. Dawkins: Why not? Why not? Mr. Gary: For the mere fact that your house is worth less than my house. Mr. Dawkins: But, I don't live near Joe Robbie's Orange Bowl. No, that is a bunch of ... all I am saying to you is... Mr. Plummer: No, he has trash pickup - you don't, plus you live across from the Hadley Park. Mr. Gary: We, by law and by procedure required to go through an appraisal process which this City Commission approved. We se- lected two appraisals, and based upon those appraisal prices, that establishes a price, and that is based on the offer. Mr. Plummer: Fine! Where is the appraisal? Ms. Spillman: Commissioner, this was done by Dade County HUD. If you recall... Mr. Plummer: I don't care who did it. Where are the apprais- als? Ms. Spillman: Well, I can certainly furnish you with them. What we are allowed to offer... Mr. Plummer: Before I vote on this, you are going to furnish it. Mr. Gary: If I may, Mr. Mayor, and members of the Commission, this is not different than the posture the City Commission took on the F.E.C. property. Mr. Plummer: You are absolutely wrong! Mr. Gary: If I may, we are asking that the City Commission go through the quick take process so that we establish a time frame by which land costs and value will be determined. The longer you wait, the more the land is going to cost us. The court decides what is a reasonable price. From Dena Spillman, she is told me that the P.B.A. is*agreeable to go to court to determine what the fair price is. Mr. Plummer: No, they are not a ... Mr. Gary: Well, they are telling you, telling us something different. Mr. Plummer: I want to know from you sir, what you have delegat- ed. You first tried to take the property through a negotiation. Correct? 109 ACT 2 5 1983 1 0 Ms. Spillman: Dade County did, Commissioner. Mr. Plummer: Dade County. It was to be taken by negotiation, correct? Ms. Spillman: That we always start by negotiation. Mr. Plummer: That is fine. that negotiation broke down, cor- rect? Ms. Spillman: Yes, sir. They wanted far more than the appraised value of the property. Mr. Plummer: They have in their possession a paper from your office indicating what you think the value is. Mr. Gary: That is an appraisal. Mr. Plummer: No, sir. It is nowhere near what was negotiated. Absolutely nowhere in the same ballpark. Mr. Gary: Negotiated... Mr. Plummer: Dade County negotiated and it broke down. You are not going to put me in a box to where they have in their posses- sion, whether it is right or wrong, but that is how the court's decide - to twice the amount of money and make me vote for it here today without showing me the appraisal. How in the hell can you ask any member of this Commission to vote on something that you won't even furnish me the fee appraisals on? Ms. Spillman: Commissioner, this was voted on previously. We asked the Commission if we could go through eminent domaine proceedings. Commissioner, I notified the owners of every single property. I told them what time to be at the Commission if they opposed it, and no one came here. Mr. Plummer: Dena, I love you, but I want to see the appraisals! You have got two hours to bring me the appraisals. Mr. Gary: Everything is closed up in Dade County. Mr. Plummer: No, no, she has got them in her office. (INAUDIBLE BACKGROUND COMMENTS NOT PLACED INTO THE PUBLIC RECORD) Mr. Gary: You going to stop the whole process? Mr. Plummer: Let's defer it for an hour. Skip over and come back to this item. 79. AUTHORITY CITY MANAGER TO ISSUE A. WARRANT TO CHARNEY/PALACIOS AND COMPANY FOR THE PURPOSES OF A ONE PAGE ADVERTISEMENT IN THE OCTOBER ISSUE OF FRENCH VOGUE. ----------------------------------------------------------------- Mayor Ferre: We are now on Item 56. Mr. Manager, the Chair recognizes you. Mr. Gary: Mr. Mayor, this is another advertisement which is... Mayor Ferre: Like the London Times? Mr. Gary: Yes, sir. Mayor Ferre: All right, is there a motion on Item 56? Mr. Dawkins: Moved. 140 ACT 2 51983 1 9. Mayor Ferre: All right, moved by Dawkins. Second by Perez. Further discussion? Call the roll. The following resolution was introduced by Commissioner Dawkins, who moved its adoption: RESOLUTION NO. 83-927 A RESOLUTION RATIFYING, APPROVING AND CON- FIRMING THE EMERGENCY ACTION OF THE CITY MANAGER, BY A 4/5THS AFFIRMATIVE VOTE OF THE MEMBERS OF THE CITY COMMISSION, IN AUTHORIZ- ING THE PLACEMENT OF A ONE -PAGE ADVERTISEMENT IN THE OCTOBER ISSUE OF FRENCH VOGUE AT A COST NOT TO EXCEED $7,500 TO CHARNEY/PALACIOS 7 COMPANY WITH FUNDS THEREFORE ALLOCATED FROM THE SPECIAL PROGRAMS AND ACCOUNTS, CONTINGENT FUND. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Perez, the resolution was passed and adopted by the following vote - AYES: Commissioner Miller J. Dawkins Commissioner Demetrio Perez, Jr. Commissioner Joe Carollo Vice -Mayor J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: None. 80. ALLOCATE $6,000 TO CATHOLIC COMMUNITY SERVICES, INC. IN LITTLE HAVANA OUTREACH CENTER. ----------------------------------------------------------------- Mr. Gary: Mr. Mayor, go ahead and do Agenda Item 57, because this was a previously approved action by the Commission•.. We need to get the money. Mayor Ferre: Plummer moves 57. Perez second. Further discus- sion? You have any problem with that? Catholic Community Serv- ices Inc. Call the roll. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 83-928 A RESOLUTION ALLOCATING $6,000 FROM THE GENERAL FUND - SPECIAL PROGRAMS AND ACCOUNTS TO CATHOLIC COMMUNITY SERVICES, INC - LITTLE HAVANA OUTREACH CENTER, AND FURTHER AUTHORIZ- ING THE CITY MANAGER TO AMEND THE AGENCY'S NINTH YEAR COMMUNITY DEVELOPMENT BLOCK GRANT CONTRACT TO INCLUDE THIS $6,000 IN THE TOTAL ALLOCATION TO THE AFOREMENTIONED SOCIAL SERVICE AGENCY, THEREBY INCREASING THE MAXI- MUM COMPENSATION BY $6,000 FROM $679700 TO $73,700. III OCT 2 51983 (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Perez, the resolution was passed and adopted by the following vote - AYES: Commissioner Miller J. Dawkins Commissioner Demetrio Perez, Jr. Commissioner Joe Carollo Vice -Mayor J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: None. NOTE FOR THE RECORD; Agenda Item 58 was withdrawn. 81. DESIGNATE PLANNING AND DESIGN SERVICES FOR DEVELOPMENT OF BLUE LAGOON PARK AS A CATEGORY B PROJECT. ----------------------------------------------------------------- Mayor Ferre: All right, Carollo just moved Item 59. Is there a second? Mr. Perez: Second. Mayor Ferre: Perez seconds. Further discussion? Call the roll. Mr. Gary: This is a State grant to redevelop... Mr. Plummer: This is not a State grant! Mayor Ferre: Yes, it is! Mr. Gary It is a State grant. $200,000 in advance and we will get the private development to match the other and the other is going to be in kind. Mayor Ferre: Call the roll, sir. Mr. Plummer: No, I am sorry. Whoa! Item 59? Mayor Ferre: We are. Mr. Gary: Yes. Mr. Plummer: And this is a grant? Tell me again, we are on Mr. Gary: $200,000 from the State. We are going to match it by in house services which are in kind contributions. Mr. Plummer: Sir, let me read to you. My 59 says designating the planning and design services for the development of Blue Lagoon Park. Mr. Gary: You are correct. It is with the utilization of grant money. This is the designation of... Mr. Plummer: It doesn't say a word about accepting a grant. Mr. Gary: I didn't say accept a grant. This is the utilization of grant for the design committee to develop designs for the Blue Lagoon Park, which will be brought back before the City Commis- sion - a selection committee. ,OCT 25 1983 I Mayor Ferre: Are you ready to vote now, Plummer? Mr. Plummer: Yes. Mayor Ferre: Call the roll. The following resolution was introduced by Commissioner Carollo, who moved its adoption: RESOLUTION NO. 83-929 A RESOLUTION DESIGNATING PLANNING AND DESIGN SERVICES FOR THE DEVELOPMENT OF BLUE LAGOON PARK AS A CATEGORY B PROJECT, AND APPOINTING CARL KERN, DIRECTOR OF THE DEPARTMENT OF PARKS, AS CHAIRMAN OF THE COMPETITIVE SELEC- TION COMMITTEE, IN ACCORDANCE WITH ORDINANCE NO. 8965, ADOPTED JULY 23, 1979, WHICH ORDI- NANCE ESTABLISHED PROCEDURES FOR CONTRACTING SAID PROFESSIONAL SERVICES AND ALSO ESTAB- LISHED COMPETITIVE NEGOTIATION REQUIREMENTS WITH REGARD TO THE FURNISHING OF SUCH SERVICE. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Perez, the resolution was passed and adopted by the following vote - AYES: Commissioner Miller J. Dawkins Commissioner Demetrio Perez, Jr. Commissioner Joe Carollo Vice -Mayor J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: None. -------------------------------------- -------------------------- 82. AMEND SECTIONS TWO AND THREE OF RESOLUTION 79-56 BY CLARIFY- ING AND LIMITING THE DUTIES AND RESPONSIBILITIES OF THE CITY OF MIAMI/UNIVERSITY OF MIAMI JAMES L. KNIGHT INTERNATIONAL CENTER ADVISORY COMMITTEE. ----------------------------------------------------------------- Mayor Ferre: Is anyone here on Agenda Item 60? All right, sir, step forward, Mr. Lon Worth Crow. All right, this amends Section two and three which establishes the City of Miami, University of Miami James L. Knight International Center Advisory Committee by clarifying and limiting the duties and responsibilities of said committee. All right. Mr. Lon Worth Crow: My name is Lon Worth Crow, Jr. I am here representing the Advisory Committee. Mayor Ferre: Yes, -sir. Mr. Crow: The Chairman of this committee, which was appointed by the City Commission, Mr. Homer Marlow, was unable to be here this afternoon and he asked and requested that I appear before you and urge approval of this resolution. This is merely clarifying a resolution which was passed in January 18, 1979. Mayor Ferre: What is the intention of it, Mr. Crow? 113 PCT 2 51983 Ob I Mr. Crow: The clarification is to eliminate the requirement that the Advisory Committee should approve the budget of the Knight Center. We do not feel that we have enough of the expertise. We have no responsibilities which were assigned to us in the origi- nal resolution, and we feel that making us approve the budget is little too much. Mayor Ferre: All right, sir. Mr. Manager, do you have any objections to that? Dena, are we all set? Okay, who wants to move Item Number 60? Mr. Carollo: Item 60? Mayor Ferre: Yes, sir. That is the item we are on. It is clarification. All right, Perez moves. Is there a second? ... as explained by Mr. Lon Worth Crow, Jr. Mr. Plummer: Second. Mayor Ferre: Plummer seconds. Further discussion? Call the roll. The following resolution was introduced by Commissioner Perez, who moved its adoption: RESOLUTION NO. 83-930 A RESOLUTION AMENDING SECTIONS 2 AND 3 OF RESOLUTION NO. 79-56, ADOPTED JANUARY 18, 1979, WHICH ESTABLISHED THE CITY OF MIAMI/UNIVERSITY OF MIAMI JAMES L. KNIGHT INTERNATIONAL CENTER ADVISORY COMMITTEE BY CLARIFYING AND LIMITING THE DUTIES AND RE- SPONSIBILITIES OF SAID COMMITTEE. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Plummer, the resolution was passed and adopted by the following vote - AYES: Commissioner Miller J. Dawkins Commissioner Demetrio Perez, Jr. Commissioner Joe Carollo Vice -Mayor J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: None. 83. AUTHORIZE THE CITY MANAGER TO SELL ONE 1952 PETER PIRSCH SURPLUS FIRE TRUCK] I.D. NO. 19790 TO THE GREATER MIAMI CODE #1 ASSOCIATION. ----------------------------------------------------------------- Mr. Plummer: I move Agenda Item 61. Mayor Ferre: All right, Plummer moves 61. Mr. Perez: Second. Mayor Ferre: Perez seconds. Further discussion? Call the roll on 61. 114 DCT 2 51983 The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 83-931 A RESOLUTION AUTHORIZING THE CITY MANAGER TO CONDITIONALLY SELL ONE 1952 PETER PIRSCH SURPLUS FIRE TRUCK, I.D. NO. 19790, TO THE GREATER MIAMI CODE 31 ASSOCIATION FOR THE NOMINAL AMOUNT OF 410 PURSUANT TO THE TERMS AND CONDITIONS SET FORTH IN THIS RESOLUTION AND IN THE ATTACHED BILL OF SALE. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Perez, was passed and adopted by the following vote - AYES: Commissioner Miller J. Dawkins Commissioner Demetrio Perez, Jr. Commissioner Joe Carollo Vice -Mayor J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: None. the resolution NOTE FOR THE RECORD: Agenda Item 62 was withdrawn. ----------------------------------------------------------------- 84. AUTHORIZE CITY MANAGER TO ISSUE BUILDING PERMITS FOR EXPANSION OF RUSTY PELICAN RESTAURANT. ----------------------------------------------------------------- Mayor Ferre: All right, sir, take up Item 63. This is instruct- ing the Manager to authorize the issuance of a building permit for the expansion of the Rusty Pelican Restaurant. This was a matter that was approved by the electorate of the City of Miami two years ago and they are now moving on it. Is that correct? Mr. Gary: That is correct, Mr. Mayor. Mayor Ferre: It has your recommendation, does it? Mr. Gary: Wholeheartedly. Mayor Ferre: All right, is there a motion on this item? Mr. Carollo: There is a motion. Mayor Ferre: It has been moved by Commissioner Carollo. Is there a second? Mr. Carollo: Subject to compliance with all requirements. Mayor Ferre: Subject to compliance with all requirements. Is there a second? Mr. Perez: Second. - Mayor Ferre: Second by Perez. Further discussion? Call the roll on 63. The following resolution was introduced by Commissioner Carollo, who moved its adoption: 115 ACT 2 51983 RESOLUTION NO. 83-932 A RESOLUTION INSTRUCTING THE CITY MANAGER TO AUTHORIZE THE ISSUANCE OF A BUILDING PERMIT FOR EXPANSION OF THE RUSTY PELICAN RESTAURANT, A PROJECT ALREADY APPROVED BY REFERENDUM AND LOCATED ON CITY PROPERTY ON VIRGINIA KEY, PRIOR TO RECORDATION OF A FINAL PLAT, SUBJECT TO COMPLIANCE WITH ALL OTHER REQUIREMENTS. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Perez, the resolution was passed and adopted by the following vote - AYES: Commissioner Miller J. Dawkins Commissioner Demetrio Perez, Jr. Commissioner Joe Carollo Vice -Mayor J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: None. 85. AUTHORIZE CITY MANAGER TO EXECUTE AGREEMENT WITH GARCES COMMERCIAL COLLEGE, JAMES E. SCOTT COMMUNITY ASSOCIATION, INC. ----------------------------------------------------------------- Mayor Ferre: Take up Agenda Item 64. This is authorizing the Manager to execute an agreement with Garces Commercial College in an amount not to exceed $48,000 and the James E. Scott Community Action Inc. in an amount not to exceed $25,000 for the purpose of providing professional training and services in the areas of English for speakers of other languages and remedial education for the City of Miami's Comprehensive Job Training Program participants. Mr. Plummer: This is a good program? Mayor Ferre: Whose members of the City of Miami Commiss}on? Mr. Gary: Yes. Mr. Carollo: Moved. Mayor Ferre: Moved by Carollo, seconded by Plummer. Further discussion? Call the roll. Mr. Perez: Before voting, I would like to ask the City Attorney, I heard a few days ago that owner of Garces Commercial College and the owner of Martin Technical College and I have a joint venture in one of my schools out for the City, and I would like to ask you - I don't receive any benefits from this contract, and I don't have any association with Garces Commercial College, but anyhow, I would like to point out and leave in the record that I have a joint venture with Martin Technical College. Do you think that creates any conflict of interest? Mr. Garcia -Pedrosa: Commissioner, based on the fact that you gave me, I don't think you have a conflict. ins OCT 251983 The following resolution was introduced by Commissioner Carollo, who moved its adoption: RESOLUTION NO. 83-933 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, SUBJECT TO THE CITY ATTORNEY'S APPROVAL AS TO FORM AND CORRECTNESS, WITH GARCES COMMERCIAL COLLEGE, INC. IN AN AMOUNT NOT TO EXCEED $48,000 AND THE JAMES E. SCOTT COMMUNITY ASSOCIATION, INC. IN AN AMOUNT NOT TO EXCEED $25,000, FOR THE PURPOSE OF PROVIDING PROFESSIONAL TRAINING SERVICES IN THE AREAS OF ENGLISH FOR SPEAKERS OF OTHER LANGUAGES (ESOL) AND REMEDIAL EDUCATION FOR THE CITY OF MIAMI'S COMPREHENSIVE JOB TRAINING PROGRAM PARTICIPANTS. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Perez, the resolution was passed and adopted by the following vote - AYES: Commissioner Miller J. Dawkins Commissioner Demetrio Perez, Jr. Commissioner Joe Carollo Vice -Mayor J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: None. 86. AUTHORIZE CITY MANAGER TO EXECUTE AGREEMENT WITH MIAMI DESIGN PLAZA MERCHANT'S ASSOCIATION (MDPMA) FOR PROMOTION OF ANNUAL EVENT "MIAMI MARKET DAYS". ----------------------------------------------------------------- Mayor Ferre: We are now on Item 66. Is that on your list, Howard? Mr. Gary: Yes. Mr. Mayor, this item is an agreement that we worked out with the Merchant's Association, Miami Design Center. We normally give them money every year for their Miami Market Week. We thought it was important, and Charlotte has been working with them diligently to assist them in providing an infrastructure that will assist them in meeting the needs of that area, and also to preclude the efforts on the part of Fort Lauderdale to attract them up from Miami. An agreement we worked out is to give them funds to assist them in hiring a Staff person that will coordinate the activities of that area to not only attract new businesses, but to maintain the current business and to work toward improving that area, and we wholeheartedly recommend this also. Mayor Ferre: Is there a motion? Mr. Dawkins: Move, it. Mayor Ferre: Moved by Dawkins. Mr. Perez: Second. Mayor Ferre: Second by Perez. This is Item 66. Call the roll. 117 AT 2 5 t983 The following resolution was introduced by Commissioner Dawkins, who moved its adoption: RESOLUTION NO. 83-934 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, SUBJECT TO THE CITY ATTORNEY'S APPROVAL AS TO FORM AND CORRECTNESS, WITH THE MIAMI DESIGN PLAZA MERCHANTS ASSOCIATION (MDPMA), IN SUBSTANTIAL ACCORDANCE WITH TERMS AND CONDITIONS SET FORTH IN THE ATTACHED MEMORANDUM OF AUGUST 5, L983 FROM THE DIRECTOR OF THE ECONOMIC DEVELOPMENT DEPARTMENT, FOR THE PURPOSES OF MEETING ADMINISTRATIVE EXPENSES ASSOCIATED WITH THE OPERATION OF THE MDPMA AND FOR PROMOTING THE ANNUAL EVENT "MIAMI MARKET DAYS' (FORMERLY KNOWN AS "MIAMI MARKET WEEK"), WITH FUNDS THEREFOR ALLOCATED IN AN AMOUNT NOT TO EXCEED $48,000 FROM THE DEPARTMENT OF ECONOMIC DEVELOPMENT'S FISCAL YEAR L982-83 GENERAL FUND ACCOUNT. (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 Commissioner Commissioner Vice -Mayor J. Mayor Maurice NOES: None. ABSENT: None. Miller J. Dawkins Demetrio Perez, Jr. Joe Carollo L. Plummer, Jr. A. Ferre Mayor Ferre: I might just point out for the record that the protection of, and the fighting for the Miami Design Plaza Merchant's Association and the things they are doing is probably one of the more important things we have to do in the City. Several of the businesses we have outside of the downtown area and the banking community is the design district and the fashion district, and both of them are under severe pressures to move out of the City of Miami and move up to Dania and to other parts. There are hundreds of millions of dollars of jobs and investments involved, and we must do everything within our power to protect these people and help them to not only survive, but to prosper. 87. AUTHORIZE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH HAITIAN AMERICAN COMMUNITY ASSOCIATION OF DADE COUNTY, INC (H.A.C.A.D.) MANPOWER EMPLOYMENT SERVICES FOR HAITIAN ENTRANTS. ----------------------------------------------------------------- Mayor Ferre: We are now on Item Number 67. Mr. Gary: This is authorizing the City Manager to execute an agreement with H.A.C.A.D. for Entrant Impact Aid Program - State grant money. Mayor Ferre: You recommend this? Mr. Gary: Yes, sir. Mayor Ferre: Is there a motion? 118 ACT 2 51900 KI I Mr. Perez: Moved. Mayor Ferre: Moved by Perez. Mr. Carollo: Question - of the $145,000, Howard, will they be able to acquire that money through the City of Miami? 149 .00T 2 51983 I I Mr. Gary: I didn't hear the question. Mr. Carollo: In other words, sir, we acquired that money ourselves directly from the State, or are they acquiring it through us? Mr. Gary: Prior to this year, the State used to give the money directly to them. Now this year the State is saying, we want the money to come through you for you to administer it to them. Mayor Ferre: Those are Federal Funds. Mr. Gary: Correct. Mayor Ferre: In other words, it's Federal Funds going to the State, who then come to the City, who then go to H.A.C.A.D. Mr. Gary: Right, before it used to be Federal, State, directly H.A.C.A.D. Now it is Federal, State, so we can monitor it on the local level. Mr. Carollo: Fine. Mayor Ferre: Is there a second? Mr. Carollo: Second. Mayor Ferre: Further discussion on 57? Call the roll. The following resolution was introduced by Commissioner Perez, who moved its adoption: RESOLUTION NO. 83-935 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH THE HAITIAN AMERICAN COMMUNITY ASSOCIATION OF DADE COUNTY, INC. (H.A.C.A.D.) AMENDING THE EXISTING AGREEMENT DATED AUGUST 8, 1983, TO PROVIDE FOR AN EXTENSION OF SAID EXISTING AGREEMENT FROM OCTOBER 1, 1983 THROUGH JUNE 30, 1984 IN SUBSTANTIAL ACCORDANCE WITH THE PROPOSAL FROM H.A.C.A.D. DATED AUGUST 22, 1983 FOR THE PURPOSE OF CONDUCTING MANPOWER EMPLOYMENT SERVICES FOR HAITIAN ENTRANTS; AND FURTHER ALLOCATING TO H.A.C.A.D. A SUM OF $145,000 AVAILABLE FROM A $675,380 STATE OF FLORIDA GRANT TO PROVIDE FOR SAID AMENDMENT. (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 Joe Carollo Commissioner Demetrio Perez, Jr. Commissioner Miller J. Dawkins Mayor Maurice A. Ferre NOES: None. ABSENT: Vice Mayor J.L. Plummer, Jr. ACT 25 1983 sl E I 68. AUTHORIZE CITY MANAGER TO EXERCISE RENEWAL PROVISION IN EXISTING LEASE FOR OFFICE SPACE AT CULMER/OVERTOWN NEIGHBORHOOD SERVICE CENTER FOR USE BY THE DEPARTMENT OF COMMUNITY DEVELOPMENT, OVER - TOWN JOBS PROGRAM. Mayor Ferre: We're now on 68. Mr. Gary: This extends our lease with Dade County for the use of the Neighborhood Service Center for our Overtown Jobs Program. Mr. Carollo: Move. Mr. Perez: Second. Mayor Ferre: Moved by Carollo; seconded by Perez. Further discussion? Call the roll. The following resolution was introduced by Commissioner Carollo, who moved its adoption: RESOLUTION NO. 83-936 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXERCISE THE RENEWAL PROVISION CONTAINED IN THE EXISTING LEASE AGREEMENT WITH METROPOLITAN DADE COUNTY FOR THE LEASE OF OFFICE SPACE AT THE CULMER/OVERTOWN NEIGHBORHOOD SERVICE CENTER, LOCATED AT 1600 N.W. 3RD AVENUE, FOR USE BY THE DEPARTMENT OF COMMUNITY DEVELOPMENT, OVERTOWN JOBS PROGRAM; SAID RENEWAL BEING FOR A ONE YEAR PERIOD EXPIRING MAY 31, 1984 FOR AN ANNUAL COST OF $7,327.63; AND FURTHER PROVIDING FOR EXPENDITURE OF 9TH YEAR COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS FOR THE ABOVE PURPOSE. (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 Joe Carollo Commissioner Demetrio Perez, Jr. * Commissioner Miller J. Dawkins Mayor Maurice A. Ferre NOES: None. ABSENT: Vice Mayor J.L. Plummer, Jr. ON ROLL CALL: * Mr. Dawkins: I would like to remind Mr. Gary that the County is charging us for the use of the use of this space. We should remember that when the County comes over here and need something. 121 DCT 2 51983 sl I If 89. AUTHORIZE CITY MANAGER TO AMEND SECTION 1 OF RESOLUTION 83-717 FOR THE PURPOSE OF OVERHAULING AND UPGRADING THE UNINTERRUPTED POWER SUPPLY EQUIPMENT OF THE NEW COMPUTER CENTER. Mayor Ferre: We are now on item 70. Mr. Gary: Item 70, Mr. Mayor, is an increase in the previously approved lease by the City Commission for the moving of our computer center. We found out that because we have to have uninterrupted power supply to make sure that the computer is always running for emergency purposes, that we needed another $6,000 per year. This merely increases the lease amount by $6,000 per year. Mayor Ferre: All right, is there a motion? The Manager recommends. Mr. Perez: Move. What item? Mr. Gary: 70. Mayor Ferre: Perez moves. Is there a second? Mr. Plummer: That's for moving over here? Mr. Gary: Yes. Mayor Ferre: Plummer seconds. Further discussion? Call the roll. The following resolution was introduced by Commissioner Perez, who moved its adoption: RESOLUTION NO. 83-937 A RESOLUTION AMENDING SECTION I OF RESOLUTION NO. 83-717, ADOPTED JULY 28, 1983, BY AMENDING THE LEASE AGREEMENT BETWEEN THE COCONUT GROVE BANK AND THE CITY OF MIAMI FOR THE FACILITY LOCATED AT 2850 TIGERTAIL AVENUE, BY INCREASING THE ANNUAL LEASE AMOUNT FROM $240,000 TO $246,000 ANNUALLY, AN INCREASE OF $6,000 ANNUALLY, NOT TO EXCEED FIVE YEARS, FOR THE PURPOSE OF OVERHAULING AND UPGRADING THE UNINTER- RUPTED POWER SUPPLY EQUIPMENT FACILITY; PAYMENT OF THE HEREIN INCREASE TO BE MADE AS FOLLOWS: ONE (1) ADDITIONAL $6,000 ANNUAL PAYMENT TO THE COCONUT GROVE BANK FOR THREE (3) YEARS AND AN ADDITIONAL TWO (2) YEARS IF THE LEASE RENEWAL OPTION IS EXERCISED, WITH FUNDS THEREFOR ALLOCATED FROM BUDGETED FUNDS OF THE DEPARTMENT OF COMPUTERS. (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 Joe Carollo Commissioner Demetrio Perez, Jr. Commissioner Miller J. Dawkins Vice Mayop J.L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: None. Mr. Plummer: I think we need to keep this in mind when we start talking about the new Police Bond issue, that this is freeing up almost a whole floor of the Police Station. 122 .00T 25 1983 sl I I 90. AUTHORIZE CITY MANAGER TO SOLICIT PROPOSAL FOR CONTRACT WITH INDIVIDUALS, FIRMS, JOINT VENTURES, OR PARTNERSHIPS - PROVIDERS OF GOODS AND SERVICES, PROCUREMENT AND CONTRACTING WITH THE CITY OF MIAMI, 1973-83 FOR THE PURPOSES OF THE PRODUCTION OF A REPORT. Mayor Ferre: We're now on item 71. The Manager recommends. Mr. Gary: Yes, sir, Mr. Mayor. We have to do this in order to support our minority procurement ordinance. Mayor Ferre: All right, Miller, do you want to move that? Mr. Dawkins: Yes, I'll move that. Mayor Ferre: Dawkins moves. Is there a second? Mr. Carollo: Second. Mayor Ferre: Further discussion? Call the roll. The following resolution was introduced by Commissioner Dawkins, who moved its adoption: RESOLUTION NO. 83-938 A RESOLUTION AUTHORIZING THE CITY MANAGER TO SOLICIT PROPOSALS FOR A CONTRACT WITH INDIVIDUALS, FIRMS, JOINT VENTURES, OR PARTNERSHIPS TO PRODUCE A REPORT DOCUMENTING THE EXTENT MINORITY (HISPANIC AND BLACK) PROVIDERS OF GOODS AND SERVICES HAVE PARTICIPATED IN PROCUREMENT AND CONTRACTING WITH THE CITY OF MIAMI FOR THE YEARS 1973-1983. (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 Joe Carollo Commissioner Demetrio Perez, Jr. Commissioner Miller J. Dawkins Vice Mayor J.L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: None. 91. DISCUSSION ITEM - SENDING OF A TELEGRAM TO THE PRESIDENT OF THE UNITED STATES REGARDING HIS INITIATIVE ACTION IN GRENADA. Mr. Carollo: Mr. Mayor, if I may, before we take another item up, as I stated previously, I have to leave by 5:30. Before I go I would like to quickly have a resolution passed that would be sent in the form of a telegram to the President this afternoon. Mayor Ferre: Go ahead. sl 123 .00T 2 51983 U I Mr. Carollo: I will read it into the record. (At this point Mr. Carollo reads the telegram into the record. Text appears in the motion which follows.) Mayor Ferre: Are you making this in the form of a motion? Is there a second? Mr. Perez: Second. Mr. Carollo: It's a motion to be sent as a telegram to the President. Mayor Ferre: Further discussion? Mr. Dawkins: I have a problem with the wording, but I don't have a problem with the intent. Mayor Ferre: Are we ready to vote on it? Mr. Dawkins: Yes. Mr. Plummer: Yes, I am. Mayor Ferre: Call the roll. The following motion was introduced by Commissioner Carollo, who moved its adoption. MOTION 83-939 A MOTION INSTRUCTING THE CITY CLERK TO TRANSMIT THE FOLLOWING TELEGRAM TO THE PRESIDENT OF THE UNITED STATES ON BEHALF OF THE CITY COMMISSION: YOUR INTERVENTION TO PROTECT THE LIVES OF AMERICANS IN GRENADA IS DRAMATIC PROOF THAT AMERICA HAS DRAWN THE LINE ON COMMUNIST EXPANSION INTO THIS HEMISPHERE. THERE SEEMS TO BE NO DOUBT THAT THE SOVIETS, WITH CUBAN HELP, WERE BUSY CONVERTING THE TINY COUNTRY OF GRENADA INTO AN UNSINKABLE COMMUNIST AIRCRAFT CARRIER WHEN OUR COURAGEOUS TROUPS ARRIVED. YOUR FORTHRIGHT ACTION SERVES NOTICE ON FIDEL CASTRO THAT UHILE HIS BRUTALITIES HAVE SURVIVED SIX AMERICAN PRESIDENTS, THEY ARE IMPERILED BY THE SEVENTH. THE CITIZENS OF MIAMI, THE CITY OF MIAMI COMMISSION, AND FREEDOM -LOVING PEOPLE EVERYWHERE, SEND YOU HEARTFELT CONGRATULATIONS. Upon being seconded by Commissioner Perez, adopted by the following vote; AYES: Commissioner Joe Carollo Commissioner Demetrio Perez, Jr. Commissioner Miller J. Dawkins Vice Mayor J.L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: None. 1424 the motion was passed and .00T 2 51983 sl A 92. POSTPONING PLATTING OF VIRGINIA KEY TRACT "A" PENDING A PERFECTED OPINION OF TITLE AND AUTHORIZING ISSUANCE OF BUILDING PERMIT FOR CONSTRUCTION OF HORATIO'S RESTAURANT. Mayor Ferre: We are now back to Virginia Key. Mr. Gary: This is similar, Mr. Mayor, to the Rusty Pelican We don't have the plat. We are trying to perfect the plat. We need to be able to move to proceed forward to implement the projects in that area. Mayor Ferre: Plummer, are you all set on this? Mr. Plummer: As far as I am concerned, yes. Mayor Ferre: Plummer moves. Mr. Perez: Second. Mayor Ferre: Perez seconds. Further discussion? Call the roll. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 83-940 A RESOLUTION POSTPONING THE PLATTING OF "VIRGINIA KEY - TRACT A" PENDING A PERFECTED OPINION OF TITLE; AND DIRECTING AND EMPOWERING THE CITY MANAGER TO AUTHORIZE THE ISSUING OF A BUILDING PERMIT FOR THE CONSTRUCTION OF HORATIO'S RESTAURANT. (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 Joe Carollo Commissioner Demetrio Perez, Jr. Commissioner Miller J. Dawkins Vice Mayor J.L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: None. 93. GIVE FINAL APPROVAL OF THE ARTICLES OF INCORPORATION BYLAWS FOR THE INDEPENDENT NON-PROFIT COMMUNITY ACCESS CABLE CORPORATION KNOWN AS THE MIAMI CABLE ACCESS CORPORATION - (MCAC). Mayor Ferre: The next important item is 76, Mr. Manager. Mr. Plummer: That was my problem. It's been resolved. I move 76. Mayor Ferre: Plummer moves 76. This deals with Miami Cable Access Corporation. Clark, I made a commitment the other day to one of the groups who was interviewing candidates. This is a Black group who wanted to make sure that there was sufficient sl 125 OCT 2 51983 sl Mayor Ferre (Con't): input by the Black community in the Miami Cable Access Corporation. The question to you is, how many members are on the board? Mr. Clark Merrill: There are five more appointments.... Mayor Ferre: That is not my question. My question to you is.... Mr. Merrill: There are seven on there now. It's an initial board right now. Mayor Ferre: How many of the seven are Black or represent Black institutions like Florida Memorial College, for example? Mr. Merrill: One. Mayor Ferre: Florida Memorial College? Mr. Merrill: Florida Memorial College, yes, sir. Mayor Ferre: Now, the five that we are going to appoint in addition to that will bring it up to twelve? Mr. Merrill: Yes, sir, and then there are some exofficio members that will serve. Mayor Ferre: Who are the other? There are seven now? Read to me the seven, please. Mr. Merrill: University of Miami, the school board.... Mayor Ferre: The Dade County School Board? Mr. Merrill: Yes, Barry College, Biscayne College, University of Miami, Florida Memorial Hospital and Miami Dade Mayor Ferre: That's six. Mr. Merrill: F.I.U. Mayor Ferre: That's seven. All those institutions have either Black deans in one department or another. They have Black vice-presidents, and Hispanic vice-presidents, they have women and so on. So I would want for you to send a message. I want it in writing. I would like for it to be formal from the Commission that we expect to have a balanced Miami Cable Access Corporation that will reflect the make up of this community including men and women, Black and White, Hispanic and English speaking, O.K.? Mr. Merrill: Yes, sir. Mayor Ferre: Would you bring it, so that all members of this Commission can sign the letter? Mr. Merrill: Sure. Mayor Ferre: Put it on my letterhead but have everybody's names on it, so that they'll know that we are serious about this. Mr. Merrill: Yes, sir. Mayor Ferre: Is there a motion on 76? Mr. Plummer: That's with the understanding that the other five members are going to be appointed by this Commission, one each Commissioner, I move it. Mayor Ferre: Is there a second? Mr. Carollo: •Second. Mayor Ferre: Further discussion on 76? Call the roll. S .00T 2 51983 a ,t The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 83-941 A RESOLUTION GIVING FINAL APPROVAL OF THE ARTICLES OF INCORPORATION AND BY LAWS IN SUBSTANTIALLY THE FORM ATTACHED HERETO FOR THE INDEPENDENT NONPROFIT COTOfUNIT1 ACCESS CORPORATION KNOWN AS THE "MIAMI CABLE ACCESS CORPORATION" ("MCAC") TO MANAGE AND ALLOCATE THE USE OF NONMUNICIPAL PUBLIC ACCESS CHANNELS OF THE CABLE TELEVISION SYSTEM; FURTHER APPROVING THE COMMUNITY ACCESS AGREEMENT TO BE ENTERED INTO BETWEEN THE CITY AND MCAC IN SUBSTANTIALLY THE FORM ATTACHED HERETO. (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 Joe Carollo Commissioner Demetrio Perez, Jr. Commissioner Miller J. Dawkins Vice Mayor J.L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: None. 94. STRONGLY URGE FLORIDA STATE LEGISLATURE TO ADOPT LEGISLATION CLASSIFYING THE OFFENSE OF KILLING A POLICE OFFICER A CAPITAL FELONY. Mr. Carollo: I move 77, Mr. Mayor. Mayor Ferre: Carollo moves 77. Is there a second? Mr. Plummer: Second. Mayor Ferre: Plummer seconds. Further discussion? I though we had already voted on this thing. Mr. Carollo: No, we haven't. Mayor Ferre: Call the roll. The following resolution was introduced by Commissioner Carollo, who moved its adoption: RESOLUTION NO. 83-942 A RESOLUTION STRONGLY URGING THE FLORIDA STATE LEGISLATURE TO ADOPT LEGISLATION CLASSIFYING THE OFFENSE OF'KILLING A POLICE OFFICER AS A CAPITAL FELONY REQUIRING UPON CONVICTION THEREOF THE IMPOSITION OF PUNISHMENT BY DEATH. (Here follows body of resolution, omitted herein and on file in the Office of the Clerk). 127 .00T 2 51983 sl Upon being seconded by Commissioner Plummer, the resolution was passed and adopted by the following vote: AYES: Commissioner Joe Carollo Commissioner Demetrio Perez, Jr. Commissioner Miller J. Dawkins Vice Mayor J.L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: None. 95. ALLOCATE $39,161 - 1981-83 F.R.S. FUNDS TO LITTLE HAVANA ACTIVITI AND NUTRITION CENTERS OF DARE COUNTY AND ACTION COMLfUNITY CENTER, INC. Mayor Ferre: Take up 78. Mr. Gary: This is the allocation of previously approved funding by the City Commission. Mr. Plummer: Move it. Mr. Gary: You approved to allocate the money. Now you are officially ratifying. Mr. Perez: Second. Mayor Ferre: Call the roll on —who moved it? Mr. Plummer: I did. Mayor Ferre: Perez seconds, further discussion? Call up 78. Hold on. Joe is leaving, is there anything you need before he leaves, Howard? Mr. Gary: No. Mayor Ferre: Keep on calling the roll. a The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 83-943 A RESOLUTION ALLOCATING $39,161 OF FISCAL YEAR 1982-83 FEDERAL REVENUE SHARING (F.R.S.) FUNDS PREVIOUSLY APPROPRIATED BY ORDINANCE NO. 9684, ADOPTED SEPTEMBER 29, 1983, TO THE LITTLE HAVANA ACTIVITIES AND NUTRITION CENTERS OF DADE COUNTY, INC. IN THE AMOUNT OF $36,661 AND ACTION COMMUNITY CENTER, INC. IN THE AMOUNT OF $2,500 FOR THE BALANCE OF FISCAL YEAR 1982-83 ENDING SEPTEMBER 30, 1983 TO BE TAKEN FROM SOCIAL PROGRAMS, SPECIAL PROGRAMS AND ACCOUNTS, FURTHER AUTHORIZING THE CITY MANAGER TO AMEND THE FEDERAL REVENUE SHARING AGREEMENTS FOR FISCAL YEAR 1982-83 WITH THESE AGENCIES TO INCLUDE THE ALLOCATIONS STATED HEREIN. (Here follows body of resolution, omitted herein and on file in the Office of the Clerk). sl 1ti8 OCT 2 51983 �� A Upon being seconded by Commissioner Perez, the resolution was passed and adopted by the following vote: AYES: Commissioner Joe Carollo Commissioner Demetrio Perez, Jr. Commissioner Miller J. Dawkins Vice Mayor J.L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: None. --------------------------------------------------------------------- NOTE FOR THE RECORD: Commissioner Carollo left the meeting at 5:30 P.M. --------------------------------------------------------------------- 96. AUTHORIZE CITY MANAGER TO EXPEND FUNDS NOT TO EXCEED $35,000 TO COVER COST OF METRO MIAMI ACTION PLAN CONFERENCE. Mayor Ferre: The next item is 81. Mr. Plummer: Move it. Mayor Ferre: Plummer moves. Mr. Perez: Second. Mayor Ferre: Second by Perez; further discussion? Mr. Dawkins: Under discussion. Mayor Ferre: Go ahead. It has to do with Metro Action Plan Conference held at the James L. Knight Center when we came up with $30,000 Mr. Dawkins: Did it cost $68,478 for the two days, Mr. Gary? Mr. Gary: No, my cost is.... Mr. Dawkins: Why all the ... did we agree to split it half way, or did we agree to assume most of it, or how did we come up with the... The total cost, according to the tally sheet here is for the food, the rooms, and everything is $34,239. That's the total cost for everything that happened that day. Why did we pick up the total cost? Mr. Plummer: We're not, we're coming up half. Mr. Gary: No, we're picking up the total cost. The reason we are picking up the total cost is because Dade County expended over $150,000. They went out and they had meetings in the community. They got university professors to pay them to do the research and to prepare the report. They spent over $150,000 on it. This is our share of the whole program. Mr. Dawkins: The only problem I have with that is that here again you had an entity that spent money foolishly. All they had to do was to go to Ernie Martin at the County, pull the same Model City records and come up with all this that they spent this $100,000 for. Now, because they spent $100,000, you want to make me spend $38,000. Mr. Gary: No, this was brought up to the City Commission. The City Commission approved this. This is merely a ratification which you already approved. sl 129 OCT 2 5 1983 A 6 Mr. Dawkins: And you already spent. Mr. Gary: That you gave me authority to spend. Mavor Ferre: Who moves it? Mr. Dawkins: I move it. Mayor Ferre: Dawkins moves it. Plummer seconds. Further discussion? Call the roll. The following resolution was introduced by Commissioner Dawkins, who moved its adoption: RESOLUTION NO. 83-944 A RESOLUTION ALLOCATING A SUM NOT TO EXCEED $35,000 FROM SPECIAL PROGRAMS AND ACCOUNTS, CONTINGENT FUND, TO COVER THE COST OF THE METRO-MIAMI ACTION PLAN (NMAP) CONFERENCE HELD JULY 29-30, 1983 AT THE MIAMI CONVENTION CENTER. (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 Miller J. Dawkins Vice Mayor J.L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo 97. AUTHORIZE INCREASE IN CONTRACT BETWEEN CITY OF MIAMI AND ACI- CENTURY, INC. FOR CONSTRUCTION OF MMPD GARAGE FLOOR RESURFACING. Mayor Ferre: The next item is 82. Mr. Dawkins: Move it. Mayor Ferre: Dawkins moves. Is there a second. Mr. Plummer: Second. Mr. Gary: Plummer seconds. Mayor Ferre: Plummer seconds; further discussion? sl 130 25 1983 .p�T E The following resolution was introduced by Commissioner Dawkins, who moved its adoption: RESOLUTION NO. 83-945 A RESOLUTION AUTHORIZING AN INCREASE IN CONTRACT AMOUNT NOT TO EXCEED $9,900 FOR THE CONTRACT BETWEEN THE CITY OF MIAMI, FLORIDA AND ACI-CENTURY, INC., FOR THE CONSTRUCTION OF MMPD GARAGE FLOOR RESURFACING, AND ALSO AUTHORIZING AN INCREASE NOT TO EXCEED $38,000 IN THE INCIDENTAL EXPENSE FUND FOR THE SAME PROJECT, SAID AMOUNTS TO BE PROVIDED FROM FUNDS ALLOCATED FOR THE POLICE PARKING GARAGE FROM 1970 POLICE HEADQUARTERS AND CRIME PREVENTION FACILITIES GENERAL OBLIGATION BOND FUND BY ORDINANCE NO. 9534 DATED DECEMBER 9, 1982. (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 Miller J. Dawkins Vice Mayor J.L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo 98. RATIFY, APPROVE, AND CONFIRM CITY MANAGER'S ACCEPTANCE OF A GRANT FROM STATE OF FLORIDA DEPT. OF VETERAN AND COMMUNITY AFFAIRS TO CONDUCT A CHILD DAY CARE PROGRAM. Mayor Ferre: The next item is 85. Mr. Gary: Mr. Mayor, this is authorizing me to accept the grants, $16,000, which is the annual contribution from the State to the Day Care. Mr. Plummer: Move it. Mr. Dawkins: Second. Mr. Plummer: We always take the money. Mayor Ferre: Call the roll. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 83-946 A RESOLUTION RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S ACCEPTANCE OF A GRANT FROM THE STATE OF FLORIDA, DEPARTMENT OF VETERAN AND COMMUNITY AFFAIRS, IN THE AMOUNT OF $16,000 TO CONDUCT A CHILD DAY CARE PROGRAM; AND FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY CONTRACT(S) AND AGREEMENT(S) TO IMPLEMENT THE PROGRAM IN COMPLIANCE WITH THE CITY CODE. (Here follows body of resolution, omitted herein and on file in the Office of the Clerk). sl 131 OCT 251983 a Upon being seconded by Commissioner Dawkins, the resolution was passed and adopted by the following vote: AYES: Commissioner Demetrio Perez, Jr. Commissioner Miller J. Dawkins Vice Mayor J.L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo 99. RATIFY AND CONFIRM ACTION OF CITY MANAGER IN APPROVING EMERGENCY PURCHASE OF TEN PEDESTAL DRINKING FOUNTAINS FOR DEPARTMENT OF PARKS. Mayor Ferre: We have a new 86, which is ratifying, confirming the action of the City Manager in approving the emergency purchase of ten pedestal drinking fountains from Peninsular Supply for the Department of Parks. Mr. Gary: This had to be accomplished so that we wouldn't lose the grant funds, Mr. Mayor. Mayor Ferre: Is there a motion? Mr. Dawkins: Move it. Mayor Ferre: Dawkins moves. Perez seconds. Further discussion on item 86. Call the roll. The following resolution was introduced by Commissioner Dawkins, who moved its adoption: RESOLUTION NO. 83-947 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 PURCHASE OF 10 PEDESTAL DRINKING FOUNTAINS FROM PENINSULAR SUPPLY COMPANY FOR THE DEPARTMENT OF PARKS AT A TOTAL COST OF $5,577.50; USING FUNDS THEREFOR FROM THE 1972 PARKS AND RECREATIONAL FACILITIES GENERAL OBLIGATION BOND FUND AND THE UNITED STATES DEPARTMENT OF INTERIOR URBAN PARK AND RECREATION RECOVERY FUND. (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 Miller-J. Dawkins Vice Mayor J.L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo :1 132 OCT 25 S83 ok 100. AUTHORIZE THE CITY COMvMISSION TO RATIFY ACTION OF CITY MANAGER APPROVING A LOAN PAYABLE TO THE COCONUT GROVE LOCAL DEVELOPMENT CORPORATION. Mr. Dawkins: Move 87. Mayor Ferre: Take up 87. Mr. Dawkins: Move it. Mayor Ferre: It's been moved by Commissioner Dawkins. Is there further discussion? Who seconds it? Mr. Gary: Plummer. Mayor Ferre: Plummer seconds. Further discussion? The following resolution was introduced by Commissioner Dawkins, who moved its adoption: RESOLUTION NO. 83-948 A RESOLUTION ALLOCATING THE AMOUNT OF $3,117.29 FROM THE SPECIAL PROGRAMS AND ACCOUNT CONTINGENT FUND TO THE COCONUT GROVE LOCAL DEVELOPMENT CORPORATION (CGLDC) TO SATISFY THE FINANCIAL OBLIGATIONS OF CGLDC WITH REIMBURSEMENT TO THE CITY OF MIAMI ON OR BEFORE JANUARY 1, 1984. (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 Miller J. Dawkins Vice Mayor J.L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo 101. AUTHORIZE PURCHASE OF 10,000 TONS OF ASPHALTIC CONCRETE. Mayor Ferre: We're now on item 95, authorizing the purchase of approximately 10,000 tons of asphaltic concrete from Brewer Company of Florida, General Asphalt and Pan American Construction. Is there a motion? Mr. Dawkins: Question before the motion, before we do anything. What does total proposed cost mean? Mr. Gary: Total proposed cost is that we may not utilize all of this. 133 OCT 2 51983 sl W 0 Mr. Dawkins: And it may cost more. Mr. r ary: No. Mr. Dawkins: It does not say here "up to." Mayor Ferre: Let the record reflect that in this resolution, the number of 226,000 means up to that amount. Further discussion on this issue. Who moves it? Mr. Dawkins: I move it if that is the total. Mayor Ferre: Moved with that clarification by Dawkins. Seconded by Perez. Further discussion? Call the roll. The following resolution was introduced by Commissioner Dawkins, who moved its adoption: RESOLUTION NO. 83-949 A RESOLUTION AUTHORIZING THE PURCHASE OF APPROXIMATELY 10,000 TONS OF ASPHALTIC CONCRETE ON AN AS NEEDED BASIS FROM BREWER COMPANY OF FLORIDA, GENERAL ASPHALT COMPANY, INC. AND PAN AMERICAN CONSTRUCTION COMPANY UNDER A METRO- POLITAN DADE COUNTY MULTIPLE AWARD CONTRACT FOR THE DEPARTMENT OF PUBLIC WORKS AT A TOTAL PROPOSED COST OF $226,000.00; ALLOCATING FUNDS THEREFOR FROM THE OPERATING BUDGET OF THAT DEPARTMENT AND THE GENERAL OBLIGATION BOND FUND; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE PURCHASING AGENT TO ISSUE PURCHASE ORDERS FOR THESE MATERIALS, SUBJECT TO THE AVAILABILITY OF FUNDS. (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 Miller J. Dawkins Vice Mayor J.L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo 0 102. AUTHORIZE PURCHASE OF 113 SIDE CHAIRS FROM THONET, INC. FOR THE DEPARTMENT OF FIRE, RESCUE AND INSPECTION. -------------------------------------------------------------------------- Mayor Ferre: There was a question, Nestor, you had on 96. Where is Nestor? Authorizing the purchase of 113 side chairs from Thonet. Does anyone have a problem with this? Is there a motion on 96? Mr. Plummer: Move.to defer. Mayor Ferre: Why? Mr. Plummer: You said you had a problem. Mayor Ferre: No problem. Moved by Dawkins, second by Plummer. Further discussion on 96. Call the roll. 134 sl OCT 2 51983 0 The following resolution was introduced by Commissioner Dawkins, who moved its adoption: RESOLUTION NO. 83-950 A RESOLUTION AUTHORIZING THE PURCHASE OF 113 SIDE CHAIRS FROM THONET, INC. UNDER AN EXISTING STATE OF FLORIDA CONTRACT FOR THE DEPARTMENT OF FIRE, RESCUE AND INSPECTION SERVICES AT A TOTAL COST OF $11,189.50; ALLOCATING FUNDS THEREFOR FROM THE 1981 FIREFIGHTING, FIRE PREVENTION, AND RESCUE FACILITIES BOND FUND; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE PURCHASING AGENT TO ISSUE PURCHASE ORDERS FOR THIS EQUIPMENT. (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 Miller J. Dawkins Vice Mayor J.L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo 103. ACCEPT BID - DEMOLITION OF TWO APARTMENT BUILDINGS. Mayor Ferre: Take up 97. Mr. Plummer: Move it. Mayor Ferre: Plummer moves. Perez seconds. Further discussion? Call the roll on 97. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 83-951 A RESOLUTION ACCEPTING THE BID OF TREE MASTERS, INC. FOR FURNISHING ALL LABOR AND MATERIALS FOR THE DEMO- LITION OF TWO (2) APARTMENT BUILDINGS TO THE DEPARTMENT OF FIRE, RESCUE AND INSPECTION SERVICES AT A TOTAL COST OF $26,000.00; ALLOCATING FUNDS THEREFOR FROM THE FIFTH YEAR COMMUNITY DEVELOPMENT FUND; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE PURCHASING AGENT TO ISSUE A PURCHASE ORDER FOR THIS SERVICE. (Here follows body of resolution, omitted herein and on file in the Office of the Clerk). 135 Sl OCT 2 51983 It a Upon being seconded by Commissioner Perez, the resolution was passed and adopted by the following vote: AYES: Commissioner Demetrio Perez, Jr. Commissioner Miller J. Dawkins Vice Mayor J.L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo 104. ACCEPT BID - 2 THREE -WHEELED TRUCKSTERS AND SPARE PARTS FOR FIRE RESCUE AND INSPECTION SERVICES. -------------------------------------------------------------------------- Mayor Ferre: Plummer moves 98. Dawkins seconds. Further discussion? Mr. Plummer: Wait, wait, 98, what is that going to be used for? Mayor Ferre: Three -wheeled trucks. Mr. Gary: That's at the Orange Bowl. Mr. Plummer: Why are we buying them, when the last ones were given by Joe Robbie. Mayor Ferre: Because he ain't giving too much these days. Mr. Plummer: I just want to get it on the record, because that stuff has all over through the great generosity of Joe Robbie and Miami Dolphins, save the Miami people. Mayor Ferre: Low blow, low blow, three in a row. Mr. Garcia -Pedrosa: Plummer, you're out. Mr. Plummer: Where's Suarez? Where's Mayor "X"? Mayor Ferre: We don't want anybody X-rated around here. Mr. Plummer: Would you buy a used -cart from this Mayor? Mayor Ferre: Mr. Braman appreciates your sense of humor. Mr. Plummer: No, no, in all honesty, what's wrong with the old carts? Mr. Gary: They are not functional. Mr. Plummer: Those are the two that were given to us free, right, by Mr. Robbie? Mr. Gary: That's why they don't work. We have a liability here. Mr. Plummer: Is he trading those for Don Shula? Mayor Ferre: Put the money into your opponent's campaign. Mr. Plummer: He's been doing that for a long time. Mr. Dawkins: No, he's trading those for an apartment for Robbie, so that he can give it to Shula to keep him from moving. Mr. Plummer: The Robert King High towers. 136 sl OCT 2 51983 4 0 Mayor Ferre: Are we ready to vote on this? Mr. Gary: Move it, let's go. Mr. Plummer: The Joe Robbie's heartmobiles, I move. Mayor Ferre: You don't have a campaign to run, but some of us do. Mr. Plummer: As long as he's the first customer. Mayor Ferre: Plummer moves 98. Perez seconds. Further discussion? Call the roll. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 83-952 A RESOLUTION ACCEPTING THE, BID OF CUSHMAN JEEP OF FT. LAUDERDALE, INC. FOR FURNISHING TWO (2) THREE -WHEELED TRUCKSTERS AND ASSORTED SPARE PARTS AT A TOTAL COST OF $11,169.50; ALLOCATING FUNDS THEREFOR FROM THE 1983 TELEPHONE FRANCHISE FUND; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE PURCHASING AGENT TO ISSUE A PURCHASE ORDER FOR THIS EQUIPMENT, SUBJECT TO THE AVAILABILITY OF FUNDS. (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 Miller J. Dawkins Vice Mayor J.L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo 105. ACCEPT BID - MEDICAL EXAMINATION OF FIRE FIGHTERS. Mayor Ferre: Take up 99. Plummer moves. Dawkins seconds. Right? Mr. Dawkins: Yes. Mayor Ferre: Further discussion? Call the roll. 137 sl OCT 2 51963 W The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 83-953 A RESOLUTION ACCEPTING THE BID OF CEDARS MEDICAL CENTER FOR FURNISHING MEDICAL EXAMINATIONS OF FIREFIGHTERS ON A CONTRACT BASIS FOR THREE (3) YEARS TO THE DEPARTMENT OF FIRE RESCUE AND INSPECTION SERVICES AT A TOTAL PROPOSED FIRST YEAR COST OF $102,357.60; ALLOCATING FUNDS THEREFOR FROM THE 1983-84 OPERATING BUDGET OF THAT DEPARTMENT FOR THE FIRST YEAR; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE PURCHASING AGENT TO ISSUE PURCHASE ORDERS FOR THIS SERVICE, SUBJECT TO THE AVAILABILITY OF FUNDS. (Here follows body of resolution, omitted herein and on file in the Office of the Clerk). Upon being seconded by Commissioner Dawkins, the resolution was passed and adopted by the following vote: AYES: Commissioner Demetrio Perez, Jr. Commissioner Miller J. Dawkins Vice Mayor J.L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo -------------------------------------------------------------------------- 106. ACCEPT BID - OFFICE SUPPLIES CITY WIDE. -------------------------------------------------------------------------- Mayor Ferre: Take up 100, office supplies. Mr. Plummer: What company? My agenda doesn't ... does your agenda show what company it is? Mr. Dawkins: Yes, all of them are minorities. , Mr. Plummer: Mine doesn't. I didn't know that was a name of a company. My agenda doesn't say what company. Mr. Gary: Yes, it does. Look at your back-up sheet. Mr. Plummer: I don't look at that. Mr. Gary: It's a number of companies, Commissioner. Mr. Garcia -Pedrosa: All white companies, Plummer. That's why you don't see anything there. They're all white. Mayor Ferre: Wait a moment, another low blow. Mr. Plummer: You just won the "Grouch Pills of the Day" award. Would you read into the record the name of the company? Mr. Gary: There's a lot of them. You have Ace Office Supply, A & C, Alperstein, Barnett's, Commercial, Gator Tape, I.B.M., Kemron, Professional Business, Sutex, Type 'N Copy Supplies. That's a lot of them here, Ace, Alperstein, Executive Supplies. There you go. Mr. Plummer: I move item 100. 138 OCT 2 51983 sl Mayor Ferre: Is there a second? Mr. Dawkins: I moved it. Mr. Plummer: I'll second it. Mayor Ferre: Further discussion? Mr. Manager, out of the $220,000, how much of it are really minority companies? I see Black, American, Hispanic. I see six, number of mailed, but the responses that I see is only one Black -American, Hispanic. I see six Hispanic -Americans, right? On the new bidder's list. On the old list there was zero Blacks and three Hispanics. Mr. Gary: Well, we have one, two, three, four, five, six Hispanics, no Blacks. Mayor Ferre: There was only one Black -American new bidder. He didn't get any? Mr. Gary: No, we mailed it to him, but he didn't get respond. Mayor Ferre: Yes, he did. He responded with new bidders. One Black responded. Now what you are telling me, just so that we get the record straight.... Mr. Gary: You are correct. Mayor Ferre: ....is that out of all these bids, 220,000 none of them are going to Black suppliers. Mr. Gary: That is correct. Mayor Ferre: We have five Hispanics, no Blacks. Mr. Gary: Correct. Mayor Ferre: How many Black suppliers are there in town? Has anybody checked that out? Mr. Gary: I think there are about two or three. Mayor Ferre: Yet only one of them responded. Mr. Gary: Right. Mayor Ferre: I would like to have, Mr. Manager, you assign this to somebody properly sensitized to the problem, to go and talk to the three Black supply companies and return. It can be a verbal response, but I would like for you in the future to come back and respond to the Commission as to why the Black companies that are in town did not even take out a bid. I'm sure they want the business. Mr. Dawkins: I'm sure, because there's a new —the gentleman who used to be with Ryder. What's his name? Mr. Gary: Gillford. Mr. Dawkins: Gillford. We'll work on that. That's why I didn't argue. Mayor Ferre: I don't know about you, but I want a report back. It doesn't have to be in writing. You can give it to me verbally, or any way you want. Call the roll on 100. 139 OCT 2 51983 sl tv D The following resolution was introduced by Commissioner Dawkins, who moved its adoption: RESOLUTION NO. 83-954 A RESOLUTION ACCEPTING THE BIDS OF SEVERAL SUPPLIERS, AS INDENTIFIED ON THE ATTACHED TABULATION OF BIDS, FOR FURNISHING SPECIFIED AND BALANCE OF LINE OFFICE SUPPLIES, AS NEEDED, ON A CONTRACT BASIS FOR ONE (1) YEAR TO THE DEPARTMENT OF FINANCE, PURCHASING DIVISION - CENTRAL STORES AT A TOTAL PROPOSED COST OF $220,000.00; ALLOCATING FUNDS THEREFOR FROM THE 1983-84 INTERNAL SERVICE FUND - CENTRAL STORES; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE PURCHASING AGENT TO ISSUE PURCHASE ORDERS FOR THESE MATERIALS, SUBJECT TO THE AVAILABILITY OF FUNDS. (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 Miller J. Dawkins Vice Mayor J.L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo 107. ACCEPT BID - AUTO AND TRUCK BATTERIES CITY WIDE. Mayor Ferre: Take up 101. Mr. Plummer: What's the name of the company? $58,000 worth of batteries, I should know who's getting it. Mr. Gary: Chloride Batteries for 80 batteries; Douglas Battery Manufacturing Co., 250 batteries; Electro-Services, 36 batteries; Hi -Volt; Interstate Batteries. Mr. Plummer: I move 101. Mayor Ferre: Again I would like to point out that there were 3 Hispanic bidders, no Blacks. Mr. Gary: You need to be careful. You're right. Mayor Ferre: It's the responses I'm worried about. The problem is that there are four Black companies that sell batteries. The point is that none of them bidded. That's what worries me. If there were no Black companies, then there are no Black companies, you know. That's another problem. But the fact that there are four Black companies itself; for some odd reason none of them bothered to bid it. 140 OCT 2 51983 sl W 0 Mr. Dawkins: But that doesn't worry you, Mr. Mayor, half as much as it worries me in that according to the Charter the Manager is allowed to award $5,000 bids to individuals, so some of these damn batteries should have gone, like you said, to some of these firms. Mayor Ferre: What it is going to require, Mr. Manager, is someone who is sensitive to the problem to call and see that these people bid these things. Mr. Gary: It requires my sitting with the City Attorney and developing the legal strategy of what you are trying to do; and we plan to do that. Mayor Ferre: You see, you know, I don't believe this old thing you can lead a horse to water, but you can't make him drink. That ain't true. You can make a horse drink. Have we voted on 101? Who moved that? Mr. Ralph Ongie: Mr. Plummer moved it; we don't have a second. Mayor Ferre: We don't have a second. Mr. Dawkins: Second. Mayor Ferre: Dawkins seconds; call the roll. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 83-955 A RESOLUTION ACCEPTING THE BIDS OF CHLORIDE BATTERIES AT A PROPOSED COST OF $2,032.52, DOUGLAS BATTERY MANUFACTURING CO. AT A PROPOSED COST OF $9,358.00, ELECTRO-SERVICES, INC. AT A PROPOSED COST OF $581.04, HI -VOLT CONTRACT SALES, INC. AT A PROPOSED COST OF $41,342.09, AND INTERSTATE BATTERIES AT A PROPOSED COST OF $5,385.80 FOR FURNISHING AUTO AND TRUCK BATTERIES ON A CONTRACT BASIS FOR ONE (1) YEAR TO VARIOUS CITY DEPARTMENTS AT A TOTAL PROPOSED COST OF $58,699.45; ALLOCATING FUNDS THEREFOR FROM THE 1983-84 OPERATING BUDGETS OF THE USING DEPARTMENTS; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE PURCHASING AGENT TO ISSUE PURCHASE ORDERS FOR THIS EQUIPMENT, SUBJECT TO THE AVAILABILITY OF FUNDS. (Here follows body of resolution, omitted herein and on file in the Office of the Clerk). Upon being seconded by Commissioner Dawkins, the resolution was passed and adopted by the following vote: AYES: Commissioner Demetrio Perez, Jr. Commissioner Miller J. Dawkins Vice Mayor J.L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo 141 sl OCT 251983 A 108. ACCEPT BID - LEASING OF 60 GOLF CARTS. -------------------------------------------------------------------------- Mayor Ferre: Take up 102. Mr. Plummer: Why are we buying the carts or leasing the carts when a private company is going to get the profit? Why not let a private company go in there and do it? Then we don't have the responsibility of it. Mr. Gary: That may not be true. We manage those carts now. We run the carts. We took over that business. We're getting the money now. Mr. Plummer: We're in the cart business? Mr. Gary: Yes. Mr. Plummer: Oh, O.K. Mayor Ferre: Plummer moves; Dawkins seconds 102. Further discussion? Mr. Gary: It took me two years to have you allow me to do that. Mayor Ferre: Call the roll. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 83-956 A RESOLUTION ACCEPTING THE BID OF E-Z-GO, DIVISION OF TEXTRON FOR FURNISHING SIXTY (60) ELECTRIC GOLF CARTS ON A LEASE BASIS FOR FORTY-EIGHT (48) MONTHS TO THE DEPARTMENT OF RECREATION AT A TOTAL PROPOSED FIRST YEAR COST OF $46,800.00; ALLOCATING FUNDS THEREFOR FROM THE PRIOR YEAR RESERVE FUND FOR THE FIRST YEAR; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE PURCHASING AGENT TO ISSUE PURCHASE ORDERS FOR THIS EQUIPMENT LEASE, SUBJECT TO THE AVAILABILITY OF FUNDS. (Here follows body of resolution, omitted herein and on file in the Office of the Clerk). Upon being seconded by Commissioner Dawkins, the resolution was passed and adopted by the following vote: AYES: Commissioner Demetrio Perez, Jr. Commissioner Miller J. Dawkins Vice Mayor J.L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo 142 sl OCT 2 51983 4 0 109. ACCEPT BID - 220 ITEMS OF OFFICE FURNITURE FOR COMPUTERS. -------------------------------------------------------------------------- Mayor Ferre: Take up 103. Mr. Plummer: Move it. Mayor Ferre: Plummer moves; Perez seconds. Further discussion? Call the roll on 103. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 83-957 A RESOLUTION ACCEPTING THE BID OF DESK CONCEPTS, INC. FOR FURNISHING 220 ITEMS OF OFFICE FURNISHINGS TO THE DEPARTMENT OF COMPUTERS AT A TOTAL COST OF $29,361.80 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. (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 Miller J. Dawkins Vice Mayor J.L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo ----------------------------------------------------------------- ------ 110. ACCEPT BID - ARMED SECURITY GUARD SERVICES AT THE MANUEL ARTIME COMMUNITY CENTER. Mayor Ferre: Take up 104. Mr. Plummer: I want to tell you something on 104. Mayor Ferre: Tell me something. Mr. Plummer: Carollo and I were over the other night at one of these senior citizens centers. They make a good point, and I think it is a point this Commission has to take under consideration. If we going to provide security at any one of these senior citizens centers, we have to be fair and provide it to all. I personally don't think that it is the responsibility of this Commission to provide security for housing when H.U.D. has that responsibility. I think it is their responsibility to provide their own security service. sl 143 OLCT 2 5 983 4 0. Mr. Gary: This has nothing to do with the housing. This is for the center at the Community Center. Mr. Plummer: Why do we have a security service and an armed guard at a.... Mayor Ferre: Have you ever been there when things get hot, when your friend, Garcia Rodriguez Quesada starts screaming? Mr. Gary: This came up as a result of the refugees, and if I recall, you made the motion that we get some security over there.... Mr. Plummer: Let's get three of them. Mr. Gary: We started out with police. It was very expensive. You directed us to come up with a cheaper service. As a matter of fact, this is your program. Mayor Ferre: That's right. Mr. Gary: That's correct. Mr. Dawkins; All I have to say is I agree with J.L. If you all have one there, I'm going to get some for all the other places and get me some security. That's all I'm saying. If this Commission, like Mr. Plummer says, is going to provide security at community buildings in the community, then we are going to provide it for the total community, even for Grace Rockefeller, if she wants some at the Legion Hall. Mr. Plummer: The hookers don't need it. Mr. Gary: See, this is the only community center that the City owns and operates. Mr. Dawkins: The only one? Mr. Gary: The only one. Mr. Dawkins: You are telling me this is the only community center, but we also have parks that have centers in them where they have meetings at night. All I'm saying to you, Mr. Gary, is I'm going to do no more there than I'm going to do in the rest of the City. If you are telling me that this is needed there, I'm telling you it is needed in the rest, even across the street from me in Hadley Park. Mr. Gary: If we have special meetings in.... Mr. Dawkins: No, no, no, no, no, there ain't going to be 'if we have a special meeting.' The place is going to be made secure in the event that someone wants to have something. They are not going to have to come here and tell me, "Commissioner Dawkins, we want to have something Wednesday night; therefore, we want a guard." The guard is going to be there Saturday through Sunday, then if they want to have something, it is available, or you have it no place. Mr. Gary: Let me, if I may.A community center provides different services than parks. It is almost a 24-hour type of activity. You have people coming in and out. You have Caleb Center. You have the Manuel Artime Center. You have the Overtown Center. All of these other centers are run by Dade County. They provide security. Mr. Dawkins: Do you have a place called Tacolcy Center run by the City of Miami? Mr. Gary: No, we don't. Mr. Dawkins: Anyway, I'd like... it may need a little security. Mr. Gary: But that's not our center. Mr. Dawkins: Whose center is it? It is. 144 sl OCT 2 51983 0 Mr. Plummer: But you know, you want to fight me about even having a P.S.A. in City Hall. You have millions of dollars worth of security at the Police Department, where they have a thousand policemen running around. But one policeman in City Hall and you want to fight me on it. Mr. Gary: They are valuable. Mr. Plummer: You will pay for that. Mr. Dawkins: All I'm saying is that if we are going to do it here, we're going to do it everyplace. Mr. Plummer: That's right. Mayor Ferre: Is there a motion? Mr. Dawkins: Yes sir. Mr. Plummer: I make a motion to defer and let Mr. Gary think about it. Mayor Ferre: No, don't defer it, J.L. You know this is an item of importance. This is your baby. Mr. Perez: I move the motion subject to paying equal attention to other areas of the City under the consideration of the City Administration. Mayor Ferre: Those people out there... there are a lot of old folks there. They are walking in and out. I don't mind you doing it somewhere else, but for goodness sakes, don't hold up this thing for something else. I mean do this and then do the other one. So we have a motion by Perez. Is there a second? Plummer seconds. Further discussion? Call the roll. The following resolution was introduced by Commissioner Perez, who moved its adoption: RESOLUTION NO. 83-958 A RESOLUTION ACCEPTING THE BID OF POWER FEDERAL DETECTIVE BUREAU FOR FURNISHING ARMED SECURITY GUARD SERVICES AT THE MANUEL ARTIME COMMUNITY CENTER ON A CONTRACT BASIS FOR ONE (1) YEAR TO THE DEPARTMENT OF COMMUNITY DEVELOPMENT AT A TOTAL PROPOSED COST OF $31,277.00; ALLOCATING FUNDS THEREFOR FROM THE 1983-84 OPERATING BUDGET OF THAT DEPARTMENT; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE PURCHASING AGENT TO ISSUE PURCHASE ORDERS FOR THIS SERVICE, SUBJECT TO THE AVAILABILITY OF FUNDS. (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 Miller J. Dawkins Vice Mayor J.L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo ON ROLL CALL: * Mr. Dawkins: Yes, with the stipulation that we are going to provide it anyplace else that it is needed. 145 OCT 2 51983 sl 0 ~.' . -r. • . • _ r. V.. Ni G. r r -.r Lrrrr. r_ r-rr .. ._r r-r L _-. Uy • G« . r r r rt.r r- _ r r-.. _ ...r . r _ • r_ r « ..Y .-.. r r .L _ r r . -- !-r .rrr.. r.'. rrG rrM-_ .._ r �•. r- r_r!'=:.. .. _.. r-rr.... rr Mr .r r.. _rt.,. �' r . . r. r r . ...-- . rt r • Y ... r r L- r_.L r r .«_ • � r.,r� r G . 1.✓� • r rY..r .- •- • r r . �- - r F e. _ r • r GY.. rrr ._-- • G r �:� • rGY.I r 7.r • r.r-.C. .... .. .. .. .. • r r rrrr- r ..r _ ..7. .r .L G r ...r MC rr. r. rrrrrr L rr �.�.L • . ..r r -rrr Y z . r« - r -r r- «. YG� r.• r. . - rr rr rrZrr r rr -E. r rY..r r r - - - r - r -, • ,` - • r r - r r,•r• r,• .- •.._ .. rr i V�-.'\-. r_ .. •rrr• r rrrr •• a-r•r r rr _ �r ..r_ rr�.r• . r.r •rrr.r r rrrr ' :• �`r 1 r ! . -.. �. r,`r .fir �. r.r`r � r... r-M r.. r-�r ... '1 ur�1\• r,\r rrrr .�\ r -1r..r7D-r-rr1;. rrrr .rrr r .rrr.. rr+_ .r1\_r ... r,\- -`r rrr..-r,`r rrMr .r Mr :•.r �lrrr . •.- r } rr ZL_rr rV ••�.r1�' _`~-..1�_.� r_Nr �..rr��'V'\fir.• �� ram` r r '• } .. • ► r r . . •} �.. «- rrr . r r r r r ....f.r -'.V —1�r r..r L1J, ..� ... r. r.. ! rrf,- rr .... .«.- r-rr r. ...... rr ..r .r •r...rrr '! rrrr r r r r- �f�- r ... L.�r .... r-r.r.r ...r-.! r r-. ... ......r r ....r rrr. ,»E:E rrrr-r? rr rez-r-rrr«.! r�rr.C'� '.E: E:.... an ...E :=r. r-rrr«. was ...e rrr►rr �-�� •:C: ja.r_ . r� r_rrnrr�cr rc::E:r-r : E'Ez! r. �r*� ..rrr...-.E: u�rrC. r • rail t:►'.� bz .. K-z -rL :ErrE f r r•r ,1 � . L • .I,_ rr......rr rrr«LL r:L :-GZ.rrr 16 OCT 25 0 112. ACCEPT BID - KINLOCK SANITARY SEWER IMPROVEMENT BIDS "C". -------------------------------------------------------------------------- Mayor Ferre: Take up 106. Mr. Dawkins: Move it. Mayor Ferre: Dawkins moves 106. Mr. Perez: Second. Mayor Ferre: Perez seconds 106. Further discussion? Call the roll. The following resolution was introduced by Commissioner Dawkins, who moved its adoption: RESOLUTION NO. 83-960 A RESOLUTION ACCEPTING THE BID OF LANZO CONSTRUCTION COMPANY IN THE PROPOSED AMOUNT OF $715,508, BID "C" OF THE PROPOSAL PLUS ADDITIVE BID "C", FOR KINLOCH SANITARY SEWER IMPROVEMENT (2ND BIDDING) IN KINLOCH SANITARY SEWER IMPROVEMENT DISTRICT SR-5485-C&S (CENTERLINE AND SIDELINE SEWERS); WITH MONIES THEREFOR ALLOCATED FROM THE "KINLOCH SANITARY SEWER IMPROVEMENT" ACCOUNT IN THE AMOUNT OF $715,508 TO COVER THE CONTRACT COST; ALLOCATING FROM SAID FUND THE AMOUNT OF $93,016 TO COVER THE COST OF PROJECT ENT ENSE; ALLOCATING FROM SAID FUND THE AMOUNT OF $14,311 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. (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 Miller J. Dawkins Vice Mayor J.L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo 113. CONSENT AGENDA. Mayor Ferre: Take up item 115, which is the Consent Agenda. Are there any items in the Consent Agenda which any member of the public wishes to speak to, or is there any item that a member of the Commission wishes to remove from the Consent Agenda? sl 147 OCT 2 51983 r AT THIS POINT THE CONSENT AGENDA IS MOMENTARILY DEFEM LD. Mr. Dawkins: While we are doing that I'd like for Mr. Mitchell to come up to the mike. I'd like to inform you that a few minutes ago before you came up in here, this Commission passed a street improvement for the Manor Park area. When I asked the Manager if the residents had to pay, he said yes. This is the same thing we have been going through in our neighborhood. The Manager explained to me that he could explain to me why you had to pay. So I would like for the residents to demand that the Manager come out and explain to you why have to pay. Because he said he was going to explain it to me. He doesn't have to explain it to me. You vote for me. You know what I'm catching hell about, you and the residents. You have him come out and explain it to the residents why they have to pay. Unidentified Speaker: Which item on the agenda was that? Mr. Dawkins: What item was that on Manor Park? Mr. Gary: 25. Mr. Dawkins: Item 25. Unidentified Speaker: I will get in contact with the responsible parties who are involved in this matter. Mr. Dawkins: Have them contact the City Manager. Unidentified Speaker: They'll contact the City Manager. Mayor Ferre: If you get angry, I want you to make sure you get angry at Miller Dawkins and none of us. He's to blame. He's the only one. Unidentified Speaker: No, we're old friends. Mr. Plummer: Miller, look at 120. Mayor Ferre: Manor Highway, oh! Mr. Dawkins: See, here is another one. Have him explain that one to you too, O.K.? When he comes out have him explain 25 and 120. AT THIS POINT THE CONSENT AGENDA IS RESUMED. Mayor Ferre: Are there any other items? Are there any members of the public who wish to discuss any items between 115 and 123? Mr. Plummer: Pull 120. Mayor Ferre: Pull 120. Mr. Gary: Hey! You're going to hurt the neighborhood. You're not going to hurt me. The bids won't go out. The bids are going to expire on this. Mr. Plummer: I didn't say we weren't going to pass it. We're just going to discuss it. Mayor Ferre: I'm sorry, 115 to 121. Item 120 has been pulled. Anything else? Is there a motion on the consent agenda other than 120? Mr. Plummer: So move. Mr. Perez: Second. Mayor Ferre: Seconded by Perez. Further discussion? Call the roll. sl � %, OCT 25 1983 9 THEREUPON, the following resolutions were introduced by Commissioner Plummer and seconded by Commissioner Perez and were adopted by the following vote: AYES: Commissioner Demetrio Perez, Jr. Commissioner Miller J. Dawkins Vice Mayor J.L. Plummer Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo 113.1 ORDERING CITY-WIDE SANITARY SEWER IMPROVEMENT. RESOLUTION NO. 83-961 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). 113.2 ORDERING S.W. 16 STREET HIGHWAY IMPROVEMENT RESOLUTION NO. 83-962 A RESOLUTION ORDERING S.W. 16 STREET HIGHWAY IMPROVEMENT H-4488, AND DESIGNATING THE PROPERTY AGAINST WHICH SPECIAL ASSESSMENTS SHALL BE MADE FOR A PORTION OF THE COST THEREOF AS S.W. 16 STREET HIGHWAY IMPROVEMENT DISTRICT, H-4488. 113.3 ORDERING OVERTOWN HIGHWAY IMPROVEMENT -PHASE I RESOLUTION NO. 83-963 A RESOLUTION ORDERING OVERTOWN HIGHWAY IMPROVEMENT - PHASE I, H-4492 AND DESIGNATING THE PROPERTY AGAINST WHICH SPECIAL ASSESSMENTS SHALL BE MADE FOR A PORTION OF THE COST THEREOF AS OVERTOWN HIGHWAY IMPROVEMENT DISTRICT -PHASE I, H-4492. 113.4 NOTICE OF PUBLIC HEARING FOR KOUBEK SANITARY SEWER IMPROVEMENT RESOLUTION NO. 83-964 A RESOLUTION DIRECTING THE CITY CLERK TO PUBLISH A NOTICE OF PUBLIC HEARING FOR OBJECTIONS TO THE ACCEPTANCE BY THE CITY COMMISSION OF THE COMPLETED CONSTRUCTION BY LANZO CONSTRUCTION CO. OF KOUBEK SANITARY SEWER IMPROVEMENT IN KOUBEK SANITARY SEWER IMPROVEMENT DISTRICT SR-5477 C & S (CENTERLINE AND SIDELINE SEWERS). 113.5 DEEDS OF DEDICATION FOR HIGHWAY PURPOSES. RESOLUTION NO. 83-965 A RESOLUTION AUTHORIZING THE PROPER OFFICIALS OF THE CITY OF MIAMI TO ACCEPT FIFTEEN (15) DEEDS OF DEDICATION FOR HIGHWAY PURPOSES AND APPROVING THE RECORDING OF SAID DEEDS IN THE PUBLIC RECORDS OF DADE COUNTY, FLORIDA. 149 sl OCT 2 51999 0 0 sl 113.6 BID ACCEPTANCE: RUSSELL, INC FOR CITY WIDE PAVING RESOLUTION NO. 83-966 A RESOLUTION ACCEPTING THE BID OF RUSSELL, INC. IN THE PROPOSED AMOUNT OF $57,839, TOTAL BID OF THE PROPOSAL FOR CITY WIDE PAVING PROJECT - S.W. 27 AVENUE AND N.W. NORTH RIVER DRIVE; WITH MONIES THEREFOR ALLOCATED FROM THE "CITY-WIDE PAVING IMPROVEMENTS" ACCOUNT IN THE AMOUNT OF $57,839 TO COVER THE CONTRACT COST; ALLOCATING FROM SAID FUND THE AMOUNT OF $7,519 TO COVER THE COST OF PROJECT EXPENSE; ALLOCATING FROM SAID FUND THE AMOUNT OF $1,162 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. 114. ACCEPT BID MANOR HIGHWAY IMPROVEMENT PHASE III H-4484. Mayor Ferre: For 120, Mr. Plummer, the Chair recognizes you. Mr. Plummer: Mr. Gary, would you explain to Mr. Mitchell what you are doing to him? Mr. Gary: Cather, why don't you give him the price scheme on that. Mr. Dawkins: Your name ain't Mr. Gary, sir. Mr. Plummer: Yes, go right ahead. Mr. Gary: I'll have Mr. Cather discuss the assessment. Mr. Dawkins: All right. Mr. Plummer: I didn't ask for Mr. Cather. Unidentified Speaker: Pardon me, may I say something, please? Mayor Ferre: Come on! Mr. Dawkins: Your name and address. Mr. Willy Mitchell: Yes, Willy Mitchell, from City of Miami, 1090 N.W. 49 Street. I see we decided on number 120, the Manor Highway Improvement, Phase III, N.W. 46th through 49th street. Now 49th Street has already been completed. Mr. Dawkins: 7th to 12th Avenue. Mr. Mitchell: Also 7th through 12th Avenue; but 49th Street has been completed. I live on 49th Street, so this has to be an error. Mr. Donald Cather: I'd have to have the set of plans to show exactly, but this is to improve it from 46th to 49th Street, from 7th to 12th Avenue. Mr. Plummer: The man says he lives there. Mr. Gary: Does he live between 7th and 12th Avenue, though? Mr. Plummer: Do you live between 7th and 12th Avenue? Mr. Mitchell: My address is 1090 N.W. 49th Street. The corner of N.W. llth Avenue and 49th. h0 OCT 2 51983 0 i Mr. Dawkins: I live on 14th and 50th. Mr. Cather: This is on 48th Street and.... Mayor Ferre: I live at 2501 Brickell Avenue. Mr. Cather: This improvement is from 7th Avenue to 12th Avenue and covers all of 48th Street, 47th Terrace, 47th Street. It includes portions of 11th Avenue from 49th Street South and from 46th Street north and those other blocks on loth Avenue and on 9th Avenue. It does not cover 49th Street. That's the northern boundary. Mr. Gary: He said it covers the southern boundary of 49th. The northern boundary is already done. Mr. Cather: It does not cover 46th Street or 49th Street. Those are the two north and south boundaries. Mayor Ferre: Do you want to put this off, or what? Mr. Cather: I'll be happy to show him this map here. Mr. Gary: Don't put it off. You got the bid and you have to accept it or it will run out. Mr. Dawkins: You see, we don't need to see anything speaking of the taxpayer. I don't need to see anything. But I just need to see that I'm tired of you guys taking the CD Funds and getting done what you have to do and residents like him and me everytime you get to my street, I have to pay. I mean and every time I come up and ask you about it, I'm told there is no more CD Funds, but yet and still, if there are no more CD Funds, I mean let's do something. Let's get some relief here of some kind of a way. Let's do something. Mr. Cather: Do you understand, Commissioner, that you are only paying a portion of the cost.... Mr. Dawkins: I don't give a damn if I want paying but a fraction of the cost. I mean I'm tired of paying that when others are paying nothing. I mean, you know, this is what gets to me. See, the more I try to tell you what the people in the neighborhood do not want, the more you try to rationalize and justify it as right. Mr. Gary: Well, let's correct the record. About two years or two and a half years ago, this City Commission held a public hearing. They made a policy that CD Funds would no longer be utilized for street improvement. That the money would be used for other capital needs in those target areas. This City Commission adopted that policy. A public hearing was held and people were invited to come down and hear that policy. The people from those target areas agreed to it. Mr. Dawkins: And the same people that did not want you to cut out the citizens advisory board, you went right out and cut them out and these people that could advise you were eliminated. It's just a rigamarole where you come around and —what can I say? ... evade the people who make the decisions. You're right! You're right! If it is made and it is decided, and then the minute you get what you want, then you come back and circumvent the people. Now, if you think I'm lying, ask Mr. Mitchell. He lives out there. I'm not the only one. How do you feel about it, Mr. Mitchell? Let me hear your personal views on it, sir. Mr. Mitchell: Yes, I was hurt as anyone else who had to pay the fee, because it was just quite a predicament to be in such a situation at a time like this economic turmoil that we're in with this economy where you have to all of a sudden had to pay money to have your street improvements done, Other people use the CD Funds were used for neighborhoods who already had street improvements and didn't have to pay a dime for it. So, it was quite irelevant at the time that this was extra money out of your pocket. 151 sl OCT 251983 P 0 Mr.JDawkins: What about the advisory boards? How do you feel about they took away the....? Mr. Mitchell: Also for the advisory boards also. They should have stayed that way because it was more or less a direct line to a representative who had a voice in the City government. Mr. Dawkins: I rest my case. Mr. Plummer: What do you want to do with it? Mr. Mitchell: Thnk you. Mr. Plummer: Is there a motion to be made? Do we have a Mayor? Mayor Ferre: I'm here. What is it that we need to do? Mr. Plummer: We need to pass 12O. Mayor Ferre: Is there a motion on 120? Mr. Plummer: Move it. Mr. Perez: Second. Mayor Ferre: Is there a second? Mr. Plummer: Yes, Demetrio. Mayor Ferre: Call the roll. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 83-969 A RESOLUTION ACCEPTING THE BID OF ROB -EL CONSTRUCTION CORPORATION IN THE PROPOSED AMOUNT OF $945,565.50, TOTAL BID OF THE PROPOSAL, FOR MANOR HIGHWAY IMPROVEMENT - PHASE III IN MANOR HIGHWAY IMPROVEMENT DISTRICT H-4484; WITH MONIES THEREFOR ALLOCATED FROM THE "MANOR STREET IMPROVEMENTS - PHASE III" ACCOUNT IN THE AMOUNT OF $945,565.50 TO COVER THE CONTRACT COST; ALLOCATING FROM SAID FUND THE AMOUNT OF $122,923.50 TO COVER THE COST OF PROJECT EXPENSE; ALLOCATING FROM SAID FUND THE AMOUNT OF $18,911.00 TO COVER THE COST OF SUCH ITEMS AS ADVERTISING, TESTING LABORATORIES, AND POSTAGE; AND AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT WITH SAID FIRM. (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 Miller J. Dawkins Vice Mayor J.L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo sl 152 .00T 2 51983 0 0 115. FORMALIZING RESOLUTION ALLOCATING $40,000 TO SUNSTREET FESTIVAL 1983. Mayor Ferre: The next item before us is item 122, Mr. Manager. Mr. Gary: This is basically a formalization of a previously approved motion by the City Commission for the Sunstreet Festival. Mr. Plummer: Move it. Mr. Perez: Second. Mayor Ferre: Call the roll on 122. It's been moved by Plummer and seconded by Dawkins. Further discussion? Call the roll. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 83-970 A RESOLUTION ALLOCATING THE AMOUNT OF $25,000 FROM SPECIAL PROGRAMS AND ACCOUNTS, CONTINGENT FUND, IN SUPPORT OF THE "SUNSTREET FESTIVAL 1983" AND AUTHO- RIZING AND APPROVING THE AMOUNT OF $15,000 IN IN -KIND SERVICES FOR MAINTENANCE AND POLICE SERVICES FOR SUCH EVENT TO BE HELD ON DECEMBER 1-4, 1983. (Here follows body of resolution, omitted herein and on file in the Office of the Clerk). Upon being seconded by Commissioner Dawkins, the resolution was passed and adopted by the following vote: AYES: Commissioner Demetrio Perez, Jr. Commissioner Miller J. Dawkins Vice Mayor J.L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo 116. FORMALIZING RESOLUTION ALLOCATING $10,000 TO HISPANIC HERITAGE FESTIVAL COMMITTEE IN CONNECTION WITH SAID FESTIVAL TO BE HELD ON OCTOBER 6TH TO THE 16TH. Mr. Gary: The same thing on 123. Mayor Ferre: We are now on item 123. Mr. Perez: Move. Mr. Plummer: Wait, wait, wait! I want to know why we are giving one outfit twice on the same agenda. We gave the Hispanic Heritage on item 21-a $20,000. Now here we are giving them $10,000. 153 ,OCT 2 51983 sl 0 Mr. Gary: One of them is a festival. One is the Song Festival. The one is a general festival that the Hispanics had. The second is the.... Mr. Plummer: The general festival was not held in the City of Miami. No, sir. Mr. Gary: All I can say is that they came before the City Commission. You granted them the money based on what they proposed to you. This is that $10,000. Mr. Plummer: Are you telling me that we are paying for a festival that was held at Tropical Park? Mr. Dawkins: Ah-huh. Mr. Gary: I can tell you that you voted to give them $10,000 for the festival they proposed to you. Mr. Plummer: Did you bring that to my attention at the time of voting? Mr. Gary: You didn't ask me. Mr. Dawkins: We'll have a new Manager after the next election. Mayor Ferre: All right, where are we now? Mr. Gary: I have been told it was held throughout the City. Some of the functions may have been held outside the City. Mr. Plummer: This was the total for the overall? Mr. Gary: This was the total for the overall. They came in with an additional request. They contacted the City Commission. They wanted to do it on an emergency basis. We told them they had to wait for the $20,000 additional for the Song Festival. You approved the Song Festival on the condition that they have to justify they spent the money, they met the objectives, as stated in their proposal, and we would allocate the money to them. Mayor Ferre: Are we ready to vote? Did we already vote on 122? Mr. Ralph Ongie: We did on 122, yes. Mayor Ferre: We are now on 123. Are we ready to vote on 123? Mr. Plummer: Yes. Mayor Ferre: Is there a motion? Mr. Plummer: Yes. Mayor Ferre: Plummer moves. Perez seconds. Further discussion? Call the roll. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 83-971 A RESOLUTION ALLOCATING THE AMOUNT OF $10,000 FROM SPECIAL PROGRAMS AND ACCOUNTS, CONTINGENT FUND, IN SUPPORT OF THE HISPANIC HERITAGE FESTIVAL HELD OCTOBER 6-16, 1983. (Here follows body of resolution, omitted herein and on file in the Office of the Clerk). 154 .00T 25 1983 sl 0 0 Upon being seconded by Commissioner Perez, the resolution was passed and adopted by the following vote: AYES: Commissioner Demetrio Perez, Jr. Commissioner Miller J. Dawkins Vice Mayor J.L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo 117. APPROVE IN PRINCIPLE PHASE I OVERTOWN TRANSIT STATION IMPACT AREA REDEVELOPMENT PROGRAM FOR SOUTHEAST PARK WEST COMMUNITY DEVELOPMENT AREA. Mayor Ferre: We are now on the 5:00 o'clock public hearing. This is a resolution.... Mr. Plummer: Mr. Mayor, may I recall to your memory that we promised -oh, this is a public hearing- Mr. Sorg that.... Mayor Ferre: I'm going to take up Mr. Sorg as soon as I finish the public hearing. It will be a few minutes late. Mr. Plummer: Thank you, sir. Mayor Ferre: We are now on item 124, which is the 5:00 o'clock public hearing. This is the Overtown Urban Initiatives Project Property Owners' Equity Participation Plan Policies and Procedures, which is a major breakthrough for this community, even though Mr. Simonhoff doesn't think so. Mr. Gary: Mr. Mayor, we need to do those items 88 through 94, because that relates to the public hearing. Mayor Ferre: That's before the public hearing? Mr. Gary: Yes, sir. Mayor Ferre: I understand what you are saying. So the first item we take up is item 88. Is that right? Mr. Gary: Yes, sir. Mayor Ferre: Is that the sequence we go at? Mr. Gary: Yes, sir. Mayor Ferre: Let's do that. Pick up item 88. It all ties together. Would you put it in such a way, sideways, so that people can see it in the audience? Those of you who want to see it that cannot see it, move over. Go ahead. Mr. Herb Bailey: Mr. Mayor, Members of the Commission, what you are about to see is the Phase I redevelopment strategy for the Overtown Park West Redevelopment Program. The reason we are asking to have the item 124 held at the end of this is because it"all ties in. For the past twelve months the Southeast Overtown/Park West Redevelopment Office has been putting together the rede- velopment strategy that will implement the redevelopment plan that was passed by this Commission on July of '82 and was subsequently passed by the County Commission on December 1982. What we are going to briefly go through here and it will not be a long show is what we have come up with in terms of what our plans are to implement the first phase of this redevelopment project. The project is essentially located right on the heart of downtown. It is between the central business district and OMNI and is surrounded by all the 155 X T 2 51983 sl _.. 0 0 Mr. Bailey (Con't): development that is going on in the central business district. The plan calls for a substantial residential development in the center of downtown Miami. To sort of give you an idea, this is a overhead shot, an aerial view of where the project sits and how it fits in relationship to the central business district and the OMNI and the Port of Miami and the other activities that are going around in the central business district. This represents roughly 218 acres of downtown real estate. To sort of give you a visual view of what that looks like in terms of size, this is the front view looking at it from the east side to the west, one from 5th Street to I-395, fronting the bay. To get a better view of it we look at it from west point to east and can show you what kind of size we are talking about in terms of this entire redevelopment project. It is perhaps one of the largest redevelopment projects that I have been able to find in terms of what is happening in this State and in terms of the initial bond commitment from the tax increment to float this; it is probablv one of the largest issues that will be done in the country. The redevelopment proposal proposes a new residential community for downtown Miami. The benefits of this residential community will provide the resident component for downtown development. It will create a stimulus for the redevelopment of the Overtown community. It will create new housing opportunities for moderate income families. It will stimulate private invest- ment, adjacent to the Overtown Transit Station, where we already have $6.7 million of Federal money and it will increase the tax base of the City of Miami. The Ordinance passed by the County in December of '82 provided limited redevelopment authority to the City of Miami. What we have here is essentially a partnership between the City and the County to carry out this redevelopment project. The ordinance stipulates that the City of Miami will be responsible for the project's management, the project's marketing, the developer's selection, the land disposition, the business relocation, public improvements, and we will administer the redevelopment trust fund, and we'll sell the bonds to finance the project. We will also be responsible in the dissemination of information; we're responsible for all the citizens' participation. Dade County has retained the right to review the developer's selection. They will approve the utilization of the proceeds of the trust fund. Residential relocation will be the responsibility of Dade County. They will be responsible for the land acquisition. The map here that you see gives us our first stage of how the project is to be carried out through the public process. The part that you see in yellow represents those parts of the plan that indicate the part of the real estate that will be acquired throught the public process. We have 12 blocks in Park West and there are roughly 11 blocks in Overtown. In the UMTA the acquisition area we already have funds to carry out that acquisition and relocation, which is represented by $6.7 million of UMTA Funds, $1.4 million from the City, and $253,000 from the County. The Park/West side we don't have any funds at the moment for acquisition. That is what the other part of this proposal will represent. In our first phase of redevelopment, we obviously cannot start with all of the.22 blocks that you see there. We have determined that the best possible way'to proceed with this is to be able to leverage those funds that we already have. So we have decided in the first phase, we will target nine blocks for the initial redevelopment. The four blocks that are there that will be acquired by the use of UMTA Funds. We're requesting that the items, blocks number 3, 7, and 8 we will use funds from the City; and lot number 9 we will use funds through the use of some CD applications. Lot number 4 is a block that we already own. We intend to take those blocks, 4, 1, 2, 5, and 6 and leverage it with the redevelopment that is happening around the transit station, so that we can support the use of public monies for blocks number 3, 7, 8, and 9. The redevelopment proposal, as we are presenting it, will produce 1,675 residential units downtown. Approximately 750,000 feet of commercial space and hotel development. The market study has come back from Hamasol & George and we have some concern about the possible use of commercial space. It is indicated that at the moment, commercial space is rather soft and hotel space is even softer than that. So we are perhaps suggesting this plan so that we don't have more residential development than we have indicated here. Then incentive to get this started will be land write downs infrastructure improvements, infrastructure improvements, zoning incentives, UDAG assistance and assistance in permanent financing where wanted, and completed already. 156 sl OCT 25 1983 0 & Mr. Bailey (Con't): We are requesting that the Commission consider the utilization of the following funds to get this redevelopment project started. We're asking for $10.5 million or up to $11,000,000 of general obligation housing bonds for affordable housing; $2,000,000 worth of authorized street and highway bonds. Dade County Home Ownership Assistance Loan Program, that's under the dockage stamp tax of $4.2 million; and a H.U.D. section 108 loan of $6,000,000; and an UMTA Grant, which is already in place of $6.7 million. The total amount in the request is roughly $29.4 million. Of this $29.4 million, we will roughly stimulate $183.6 million in private investments, coupled with UDAGs that we perhaps think can come about as a result of this proposal. We are expecting the first phase to produce $241,000,000 worth of development in the downtown area. We had a variety of administrative and statutory requirements to complete in the past twelve months, most of which have been started and completed. We have the first draft of the market study, which has indicated the impact that can be made based on a study made by I must say it is impressive in terms of what we expect to do. It indicated that we do have a market for what we are projecting. The urban design guidelines are being done by the Downtown Development Authority. They are 80% completed. We are just waiting on the final addition of the market studies, so the urban design guidelines can be completed. The completion of the financial strategy for phase I, which we have, and is what we are talking about today. The special public interest zoning will be ready by January 1984. The D.R.I. we hope to submit to the South Florida Regional Planning Council in November of this year. The business relocation plan you have already approved. In the Overtown area, the market study which ties in with the Overtown Park West side, the Urban Design guidelines, which also tie in with the Park West redevelopment... We have the equitable participation program that has been approved by the County Commission and will be before this Commission for their consideration right after this presentation. The Phase I UMTA acquisition for the four block area has already started. The appraisals have begun. We have one set that hasn't returned. We are waiting on the other two sets of appraisals to come back, so that the County can start the acquisition process. The UMTA relocation will start after the acquisition has been undertaken by the County. We will hope to see a developer for Overtown and Park West sometime by the middle of 1984. The team that comprises all of this activity that we have to carry out is represented by the City of Miami, which is stipulated by the ordinance that will take the lead in this entire redevelopment, the Metropolitan Dade County, which has retained certain activities in terms of acquisition and relocation; Downtown Development Authority, which on the contract has to perform certain activities for the project area; the Park West Civic Association, which we have several members of that association present here today and will like to be heard; the Overtown Advisory Board, which is represented here by its Vice -Chairman, Mr. Hunt, who would also like to be heard in regard to this project; and the Greater Miami Chamber of Commerce, more so with the New Road Action Center Committee, all of these bodies have been informed on a periodic basis as to what we are doing. We have received the necessary approval from those that have been required by the ordinance. Mayor Ferre: Well done, Mr. Bailey. Mr. Bailey: With this redevelopment proposal, which is our Phase I strategy, which we think can be adequately carried out based on the size of this project, we are asking for several resolutions to be passed so that we can get started with the first phase of implementation. Mayor Ferre: Yes, sir, let's go! Are you ready to vote? Mr. Plummer: Wait a minute. I want to ask you about a comment that you made in the paper. You made a comment or it was quoted. I want to give you the opportunity to state whether you were misquoted. You made some comment about the City buying or should buy six City blocks. Could you expound on that a little bit, please? 157 sl OCT 2 5 1983 11 i Mr. Bailey: Yes. Mr. Plummer: First of all, was the statement correct? Mr. Bailey: The statement is correct, but I think in terms of the application of where those funds are coming from the statement is not correct. We are in the process of buying four of those blocks through the use of UMTA grant. That's from the $6.7 million. We already own one of those blocks. All of those blocks are properties that are in the Overtown area. County ordinance stated that we should do concurrent development. What we don't have and what we are asking for today is permission to use City funds in the first stage of development to acquire three blocks on the Park West side. The reason we have to.... Mr. Plummer: Identify where those funds are coming from. Mr. Bailey: We have requested the utilization of $11 million of general obligation bonds. Bonds that were authorized in 1975 for affordable housing. We intend to put affordable housing in the Park West side. We are asking for permission to apply to the Department of Housing and Urban Developement for a $6,000,000 loan through the Section 108 program, for which our financial advisors, who have reviewed this plan, have indicated that we have reasonable assurance that we can be able to float tax revenue bonds in 1987 to repay that loan. We are asking for roughly $18,000,000 to be utilized to start the acquisition process on the Park West side and to do some other public improvements. Mayor Ferre: All right, sir, we have some people that want to talk to the Commission. This is a public hearing. I think it is better if you speak from this mike. Oh, it doesn't matter. It's all right. Mr. Christy Wilson: My name is Christy Wilson. I'm an attorney with the firm Brigham, Moore, Muir, Gaylord, Schuster, 6 Sachs. I'd like to speak at this point because I think perhaps we might be putting the cart in front of the horse. The proposal now before this Commission is a proposal that is inextricably intertwined with the Black Equity Participation Plan, which will be heard later on. I would ask that this Commission not make any ruling on any request in accordance with that until they have heard the positions on the Black Equity Participation Plan. Because that is inextricably bound up in this acquisition policy. Mayor Ferre: All right. Mr. Bailey: I would just like to make a slight correction. In terms of what we are asking for to be utilized in terms of funds from the City, that is not involved in the Black Equity Plan. The Black Equity Plan is involved with those monies that we have received from UMTA, which was a requirement from UMTA and stipulated that the County pass a resolution that indicated that Black property owners would be afforded the opportunity to get involved in the redevelopment. Mr. Gary: For the record, let's correct this. It is not Black Equity. It is Property Owners Equity Participation Plan, which gives everybody the right to participate. Mayor Ferre: Whoever is a property owner. Mr. Gary: Exactly. Mayor Ferre: All right, Mr. Paul. Mr. Dan Paul: Mr. Mayor, Members of the Commission, my name is Dan Paul, 1300 Southeast First National Bank Building. I'm here representing Andevil le and • Posh, which has the largest manufacturer in the target area that Herb has just shown you. We are all for your Park/West Redevelopment Plan. But I want to urge you to consider a couple of things and make a suggested modification. As I read your plan, at this point you only have $11 million for land acquisition. That is if you go after the established businesses in the area, you are going to have exhausted that and you are still going to have all the surrounding run-down and dilapidated areas. Nobody is going to rent an apartment or want to live there. What I strongly urge you to do is not to target the going businesses which are providing employment in that sl 158 OCT 2 5 1�83 Mr. Paul: area for the people. This particular operation is an up -scale garment factory. It's non-polluting. It has about 200 employees; many of whom live around in this area. If you run them out of this area in the first phase of this project, you will be running them out of Dade County; because there is no other place for the prices that you can afford to pay for this property, to say nothing of the enormous relocation expenses where you have all of these electrical connections and fancy electrical equipment that has to be put in. There is no other place that they can possibly go. What you are going to have, then, is a deserted warehouse, another place for vagrants and everybody else to break in. Mayor Ferre: South Beach. Mr. Paul: Exactly. Leave this operating business, which is paying taxes to the City, which is employing people in the area, leave it for the last of your target area, when you actually have the money to redevelop. They don't even have any appraisals on these properties yet. Herb tells me that the only basis that they have come up with; they have just taken the assessed value on the property and multiplied it by 1.8. Well, looking at these figures, it's no where near the value of my client's property. They have alloted approximately $50,000 to $100,000 to relocation expenses. That wouldn't even pay for the electrical connections in a new plan. It is a question of priorities and timing. All I am suggesting is that you go forward, but that you work around the existing businesses, which are not polluting in the area, which are providing jobs, which are paying taxes. Finally, let's hope the project goes marvelously. Then you will be able to come back and pick those up. But your $11,000,000 will go a lot further if you are condemning vacant lots and derelict buildings in the area. There are plenty of them right adjoining this particular target lot area. We strongly urge you that when you adopt these resolutions to please exclude in the initial first phase the the Andeville and the Posh properties. Mayor Ferre: Mr. Bailey, do you want to answer this? Mr. Bailey: I'd be glad to. I think that what ought to be said here is that Mr. Paul's concern at the moment probably should have been placed somewhere in July and in December. The reason I'm saying that is because it was in July that this Commission approved the redevelopment plan and established the redevelopment area and subsequently sent it to the County Commission, who did likewise and they passed it. What those two approvals did was to give the City and the County the right through the threat of condemnation to take whatever properties that fell within those boundaries. That included not just some businesses in Park West; it included quite a few people who live in Overtown, who had already made the decision that what should happen in the City of Miami is that it should be redeveloped. Through their wisdom, through the Overtown Advisory Board, they conceded that we will be in favor of redevelopment regardless of what the consequences may be. I have been here since last September. I have heard a lot of arguments about "Why me?" "Why should I be moved?" They feel just as Mr. Paul here feels for his client, that where I am is satisfactory and maybe I should be allowed to stay and you should take somebody else's. We have to start somewhere. We have to start at a point where we can most efficiently use public monies, where we can most efficiently leverage those public dollars that have been provided. In this particular case, it is around the Overtown Transit Station. To develop around the Overtown Transit Station gives the City the best utilization of its dollar. I don't agree that $11,000,000 will be expended and that we will not have enough. We have conservatively calculated through our own in- house projections that to acquire all three of those blocks will only cost about $8,000,000. We have targeted somewhere around $25 a square foot. The going rate, at the moment, for properties, if they can find someone to buy them, are going for no more than $15 per square foot. We believe we have adequate funds for the relocation. We have not determined, based on some of the complexities ot.some of these buildings, what the exact relocation cost is going to be. However, Dade County is working with us on that aspect of the project. We feel very comfortable that we can, through the use of the $11,000,000 from the Affordable Housing Bonds, from the $6,000,000 that we will get from the Department of Housing and Urban Development, that we can adequately and hopefully comfortably go through a relocation process for those residents of the Overtown area who have to be moved and put somewhere else and for those businesses that are in the Park West area that unfortunately will have to be dislocated. I have had some discussions with the property 1�9 sl OCT 2 51983 0 Mr. Bailey: owners there. We have talked with every property owner in Park West. We meet with the Civic Association every month. We provide them with update reports, and we have yet to have any member of the Park West Civic Association not be in favor of this redevelopment plan. They all understand that redevelopment has to start and somebody will have to be relocated at the beginning. Mayor Ferre: I know, I'll take you in a moment, Mr. Paul. But, Mr. Bailey, let me just say that in general I concur with your statement. Now I think, however, if it is innevitable, because of the importance of the location of the particular factory or the piece of property that is employing people, that we have no choice but to take that one first, then that is the way the ball bounces. We'll just have to live with it. On the other hand, there is an argument that whenever there are properties that are going businesses that are employing people, especially in that particular neighborhood, that if we can leave them for last, I think that makes sense. Now, it may be that we can't do it. It may be that an immovable object meets...what is the saying? An irresistible force meets an immovable object. We are just going to have to bite the bullet. If at all possible, I think there is some logic to the point that there is an economic concern that is gainfully employing people, especially those who live in that community. I think we should be very careful in the process. Mr. Bailey: Mr. Mayor, we did take all member of the Park West community here, in the area. I think he has something could be heard. that in consideration. There is another Mr. Singer, who is also a businessman o say. I would appreciate it if he Mayor Ferre: All right, we will hear Mr. Singer, and then Mr. Paul, I'll give you another chance. Mr. Al Singer: My name is Al Singer. I guess I'm the grandaddy. I live in Miami. I'm a native Miamian. Our business is 58 years in the community. We're at 708 N.E. 1st Avenue. I think most of you have either had a light bulb or a fixture from us at one time or another. Mayor Ferre: At least once, and that goes back to my grandfather. My grand- father used to stop in your place. Mr. Singer: The first store was in 11th Street and 2nd Avenue, which was blown out during the '26 hurricane. From there we went to the Congress building and the war put us out of business for about two years or three years. After that we moved to where we are now at 7th Street and 1st Avenue. So we have seen a lot of changes in the City. Three years ago, approximately, we were a company doing almost $3,000,000. Today we are a company who will be lucky if we do $1,250,000. We had 40 people employed. Now we are down to approximately 23. So economically we are not very pliable, as Mr, Paul so stated for another company. I happen to be, besides being involved in my own company, you are not getting anybody to Miami anymore. The only way we are going to get people to Miami is to move them to Miami. That is what we are fighting; people who live in South Dade, their borders are on to Coral Gables. They don't even come past that. So I think it is time for redevelopment. Being a native, I know the area. I'm for the Overtown and Park West development. I think it is for the betterment. I would like to see the City approve this project. It is time they get involved, like they are going to have to get involved to get started, and start taking these businesses out and residents and relocate them like they ought to be done. Not necessarily how they should do it and who should come first or not, but I think for the development of Miami and what you have been doing over the period of years of all these buildings going on, you have to bring people back to Miami. The businesses on Flagler Street are starving. It is a shame, as a native to be able to drive down our streets and see it is boarded up at 7:00 o'clock. I think it is the most disgraceful thing that I've ever seen in my entire life. 1 can remember as a child going down Flagler Street being proud to go to the movies, the Capitol Theater, the Roxy, the State, the Paramount. I can name them all. I can remember when we had railroad tracks running right down 1st and 2nd Avenue; so I am familiar with the area. I would be in favor that we redevelop it, and the quicker the better. Thank you. sl 160 XT 2 51983 0 Mayor Ferre: All right, Mr. Paul. Mr. Dan Paul: Mr. Mayor, Members of the Commission, as I have stated, we are not opposed to the redevelopment plan. We're all in favor of it. We don't want to be excluded from the redevelopment in any possible sense. Keep your area exactly as you have approved it. All we are saying is considering and you look at these resolutions and how you are having to take a little from this one and a little from this Bond issue and trying to assemble a little here, make your money go as far as it can go with the maximum impact and don't use it all up by buying the most expensive factory in the area on your first go around. All you are going to have is a totally vacant factory when you condem it, because you don't have enough money to develop. We're two blocks north of the transit station. Obviously the first place you want to build affordable housing is right around the transit station. Build you housing there. You have a completely secured, beautifully maintained, non-polluting business: exactly what I thought we were all trying to do, which was to get businesses and mixed used all in the same area. Here we have an ideal situation, and what are we doing? Running them out, not only of the area, running them out not only of the City, but running them out of Dade County. When they are gone, they are gone. Those 200 jobs won't be there for those people that you are going to build those apartments for in the transit station. They will be in some other county because there is no other place. We have looked. We need an entire city block to relocate our operations. It just doesn't exist at this particular point. It would be different if this were a fat rendering plant, or a junk yard, or something. Go out and drive around and take a look at it. It's beautifully maintained. It has a showroom where ladies come to look at the clothes that are there to buy. It is exactly the kind of thing, I would think, that you would want to keep in this particular area. But in any case, that's a decision that you don't have to face now. All I am saying is don't make it the first target. Make your $11,000,000 go as far as you can go, and get some housing built. It doesn't make any sense to blindly fix on some blocks as if you were playing on a Ouija board and just say, "To heck with what's there. The heck with the jobs. Forget the fact that it's the most expensive property in the area. We're going to grab it first even though we don't have the money to build housing on all of that area at one time." Mayor Ferre: Again, Mr. Manager, the thing that concerns me is South Beach syndrome. See, South Beach went about in a different area in a different way, but on the same theory. They were going to use tax increment financing from other sources of funding to do a redevelopment of a whole part of the city. It was reaching to far. It was all planned. They didn't have the money and they didn't implement. As a consequence what ended up happening is the place stood still. After ten years nothing stands still. It got worse and worse and worse; now we have a disaster in South Beach. Again, the point I'm trying to make is I heard what Mr. Bailey said and I subscribe to what he said in principle. I heard what Mr. Paul said. If indeed this piece of property is the single most valuable piece of property, and we're strapped for money, the question is, are we going to use the monies that we have to condemn a piece of property, which in effect, Al Singer's property, I guess he left. Mr. Paul: He isn't even in the first target area. I don't know what he's here.... Mayor Ferre: That's all right. But Al Singer.... Mr. Paul: Might feel differently. Mayor Ferre: ....feels differently because his business has gone down and he wants...he may want out. But here is a business that wants to remain viable. I want to tell you I have serious questions as to whether or not that's the place to begin the process, if we have other alternatives. If you are telling me we have no other alternatives, and this is because this is the cornerstone piece of property that absolutely must be in hand, then that's different. Mr. Gary: Mr. Mayor, I remember a phrase that you constantly use; that is everybody wants to go to heaven, but nobody wants to die. I learned it from the Mayor. First of all, I can say that Overtown and Park West now are like South Beach. Nobody is moving in. Nobody is buying land and developing it. Those people that are buying land are at a small amount. You, this City Commission, approved a process. First of all you approved the concept of 161 sl .00T 251983 Mr. Gary: tax increment financing for Park West/Overtown plan. We have gone through years and years of redesigning the area, doing numerous market studies after market studies. After you did that, Mr. Mayor, you, this City Commission, established a process by which we would go about redeveloping this area. That process included the establishment of the Overtown Advisory Board, the Park West Civic Association, which included all the business guys. There was one guy who was the leader of this group. I forget what his name was ... Bill Augden. We had the Downtown Development Authority involved. We had Dade County Com- mission involved. We went through the whole process. We had a plan; then we re -did the plan, with everybody's input, Overtown Advisory Board, the people who would be affected, the Park West Civic Association, the people who would be affected.... Mayor Ferre: All right. Mr. Gary: No, listen to me, this is important. And we developed a plan that we thought would be economically feasible in terms of people being interested in this particular area. I recall also in a zoning meeting, F.E.C. came in and said, "It is so viable for us to put in redevelopment along the Overtown Transit Station." It coincided with our policy that we were trying to redevelop the neighborhoods by following that process. Everybody passed this plan; no problem whatsoever. We come up; we have a plan now, Mr. Mayor. It's been approved by Dade County. We have developers now saying it is to our best interest to start around the area of Metro Transit Authority and move in that direction. The most expensive piece of property is not his client's property. It is the meat company, which we are now trying to get money to buy. The only thing I can say to you, Mr. Mayor, is we need to begin this process. I am not so sure, Mr. Mayor, when you start talking about taking some other property first, anywhere in Overtown and in Park West, you have some blight around you. There is no way around that. No way around that. That whole area is blighted. Now, we can either take Mr. Paul's shotgun approach, or we can take a comprehensive approach. We've been talking to developers. We've been talking to the people involved in the process. They say this is the area where they want to develop. We encourage you, Mr. Mayor, to move along with this plan. Even if we took his philosophy, I want to put residential people right next to his commercial piece of property. That's not what the Pole Market Plan is all about. So why does he want to wait until the next phase when we have some residential people who will be right next to his property looking at a big, ugly building? Mayor Ferre: Let me tell you again how I feel about this. This is like saying that we have to go into reconstructive surgery. We have had an accident and we have now a body, where there has to be reconstructive surgery. What I'm saying is that if you can deal with the lip and part of the face, and the liver is functioning or a lung that has collapsed can be saved for a while, why take out the lung, where there are other parts of the body that perhaps are less important to the totality of it. .1 have made up my mind. I haven't told you that I'm for or against it. The thing that concerns me is that I saw a bulldozer right next to the Mary Elizabeth Hotel working, which I guess is part of all this. Mr. Bailey: Yes, we have started demolition. Mayor Ferre: I'm happy to see that, but when we see properties like the Mary Elizabeth that are obviously boarded up and we know have to be taken down, it seems to me that those are the places that we have to be concentrating on, rather than those that are alive. Now, that goes... I'm just talking in generalities now. Herb, I need to see a map. I need for you to tell me exactly where this property is and why it is so essential that it be taken now. If you are telling me that we have to remove this lung, because it is absolutely essential to do it for the survival of the body, then I'm with you. If you can't convince me that there are less important things that have to be removed before we get to something that is a vital organ, then I need to really think very carefully about this. You are, in effect, asking us to remove a going business that has 200 people employed. I understand the majority of them are people that work and live in Overtown. Mr. Bailey: That is not correct. sl 1C2 OCT 251983 0 sl Mayor Ferre: That is not correct. Mr. Dawkins: Before you go any further, let me say something. Mayor Ferre: I'm just saying I have an open mind on it, but I'm worried. Mr. Dawkins: It's amazing how everybody can come in our neighborhood and tell us what is best for us, but us. They came through there, when I first came to Miami, with Urban Renewal. They took land. They were going to do so much with it. Then, when they got through with Urban Renewal, they started with I-95. They came down through there; they didn't even put in exits at 20th Street, where the hub of the Black community was. You either got off at Sth Street or you got off at 54th Street. Now, the speculators, the land speculators knowing that this was coming have gone in and purchased land and they are holding it to develop it. You have area residents who have decided what they want done over there where they live. Because individuals who do not live in the neighborhood are not desirous of what the hell happens in the neighborhood other than what benefits them, they are not concerned about the welfare of people whose land has been taken for the last forty years, who had no say over it, because the Federal Government decided that was what it was going to do. Now, we go and give people false hopes over ... how long has this process been going on, Mrs. Adker? Ten years? Then we sit down for ten years and plan with the community and tell it, you tell us what we are going to do and we are going to work with you and do it. Now these individuals are here before us and they come with good faith and have worked with Mr. Bailey, who we have sent out to work with them, and they are saying this is what we want. Mr. Mayor, somewhere along the line, somebody is going to have to suffer. It shouldn't be the people who have suffered up to now. We are going to have to hurt somebody's feelings. It shouldn't be the people who are constantly hurt. Mr. Paul, I agree with you in principle. You too have to sit down and agree with me that this is an area that has been deprived and denied and the speculators are in there. They are holding land. They are sitting back waiting until whatever we decide to do. They are going to make a killing. These same individuals who are sitting here asking us to help us develop this area so it will be compatible with Park West and Overtown and we can bring people back into the City. So, I'm hoping there is some kind of a way that we can find a solution that these people who are here can be satisfied. Mr. Paul: Instead of what the Manager said about people not buying, he doesn't read his own bulletins. Here's his progress report. Just look: since January through July of '83, you are right about the speculators moving in. Here is one transaction, $250,000; another $700,000; another $600,000; another $330,000; another $400,000. Devide those square footages out and Mr. Bailey, it's so far off from how far his $11,000,000 is going to go, that he won't get to the first block with those prices that the speculators have driven. This is the property you ought to be targeting. This is the property you ought to lay your hands on that is run down and is derelict and it is vacant, right within a block. Go out and drive around this factory. There is a great'big block, vacant to the south of it, closer to the transit station. Build your apartment house there. We don't want to be out of the redevelopment area. We think it is right. We want the security. But what is going to be better for you when you build the apartment houses at the transit station? A deserted warehouse which we have moved out of, which is nothing but a derelict and broken into or a well maintained operating business. I agree. let's bring the people back in the area. But don't you want jobs for them when you bring them back in the area? You are going to run many businesses, which are non-polluting not out of the City, but also out of the County. Wait until you do this thing, so that your money will go the furtherest and you will have the biggest impact and you will provide housing for these people and clear these derelict places out. Mr. Dawkins: I'm with you 100%, but I never was for tax increment financing. That's not my baby.. This Commission went along with that; not me. I've been against it, because -I'm like you. Private sector can do it. But they keep telling me that now, just like you and I agree with you, that the tax increment ain't going to do it. It ain't going to be enough money to do it. 10 .00T 25 19$3 0 0 Mr. Bailey: I would like to make several responses. After the Manager has something to say... this mike is not working. Mr. Paul: My client has been in this area, in this factory for 27 years. He's no speculator that has just arrived. Mayor Ferre: Dan, hold on because I want to ask a question on this. Mr. Paul, the 200 jobs ... what is this? Is this a factory? What do they do? Make clothes? Mr. Paul: They make clothes in this particular factory. These are seamstresses and others. Mayor Ferre: Where do those people that work there live? Mr. Paul: They live mostly in the City of Miami. Some in the area. Mayor Ferre: How many of them are Black? Mr. Paul: A fifth of them are Black. Mayor Ferre: 20%? Mr. Paul: Right. Mayor Ferre: And the rest of them are what? Hispanics? Mixed? Mr. Paul: I urge that you go out and look at it and drive around this area and see all the sights that Herb has that are closer to the transit station that are derelict buildings or vacant lots. We'll help you. We'll do anything. That will only help us if you clear out some of that terrible mess that's out there. Mayor Ferre: Can you wait 30 seconds? I have to make a pit stop. Mr. Bailey: I will be glad to wait, Mr. Mayor, because what I have to say I think maybe you ought to hear. THEREUPON THE CITY COMMISSION TOOK A BRIEF RECESS. Mr. Bailey: To correct a couple of items that Mr. Paul said. I don't want to get into a confrontation with Mr. Paul. I think that the problem now is that we all understand and agree that what has to happen for downtown Miami is that redevelopment has to take place. It has to take place in this area. That's the only area in which it can take place. First of all, I,want to remind this Commission that the redevelopment process that you have under- taken here is not probably the easiest one in the world that you could under- take. I don't agree that tax increment financing probably is not the best route to take in terms of trying to get something done in an area where nothing is happening. The only reason we are asking for up -front monies from this Commission to get this development started is that in this State, tax increment financing cannot take place until the public sector put up, or someone who is sponsoring the development put up money first. What has to happen in that kind of scenario is first of all, in putting up the public dollars we have to make sure that where those public dollars go, they will be done in such a way that the public sector will have the minimum amount of risk and that they will be used in such a way that the private sector, which has to do this development, will understand that they have the support which is necessary to go into an area where it is extremely difficult to start development. This is not a crazy strategy. It is not something that we did on a Ouija board. It is not something that was done haphazardly. We wrote this plan six times. For your information, the first phase of development that we did six months ago included 15 blocks, for which we already discovered that based on the amount of money that was required from the public sector, that it was not viable with the money that was available. So we have come in after rewriting the plan several times, taking everything into consideration. We have targeted an area where we have the least amount of risk in terms of the public sector, and an area where we can provide the greatest amount of incentives to get the private sector to come out here and invest. It happens to be this area, and it just so happens that someone here 1G4 sl OCT 2 5 1983 1 0 4 Mr. Bailey (Con't): has to be relocated because of that. We have 363 people in here who would have to be moved somewhere else, they have to be physically dislocated from this area and moved somewhere else in Miami In terms of not being able to have somewhere else to go for this business, that is not true. We have, and I understand even before I came here, the City of Miami has been working with Posh Industries to get them to relocate in the Garment District, where the City of Miami has a facility or has an environment that is suitable for what he is doing. We have nine acres of land there that are still available. In terms of what goes on around this area, I submit to you, it would not make any sense, and if I were a developer I would not build housing here and leave that facility there, and you have to go there at night to find out what goes on. I work in that area. I walk that area. I go there seven days a week. If you think that we are going to be able to put residential facilities in this particular area, where what goes on here, because this area here has the same activity on this side of the track that goes on this side of the track. If you don't believe me, drive down there around 12:00 Noon and then go back around 7:00 or 8:00 at night. We cannot go out to the private sector and suggest to them that they spend $200,000,000 in an area that we have not insured that their risk will be minimized. I understand your concern and you are right, we will perhaps through this process relocate this industry. We will perhaps in this process relocate a lot of people. Redevelopment has never been a nice thing that everybody comes out happy. But what happens in this process that we are doing in the final analysis will be good for Miami and we'll provide something in the City of Miami that does not now exist. This strategy, when we go through with this process and what you see here where the red lines are, this entire area will be cleaned out. We will be willing to work with Mr. Anderson. We will be more than willing to put forth whatever resources we have through the Department of Economic Development, through the Planning Department, Community Development to relocate him in the Garment District. He does not have to leave the City of Miami. He's going to leave, perhaps, because he wants to. We would prefer to retain those 200 jobs in the City. We would prefer to have that industry stay in the City. We are not anxious to go through this process and cause unnecessary discomfort to anybody in this area. So this strategy that we have here has been carefully thought out. It has been reviewed and approved by a variety of people. We have had our financial advisors, J.J. Lowrey and Company out of New York to go through the plan with a fine-toothed comb and they saw in their assessment of the review process in terms of the best place to start in this redevelopment area in terms of the economy to the City and the attraction of developers based on what we have to offer. We have been assured that all things given, that this is the best place to start in terms of where we start the redevelopment in terms of what we already have here and what we can produce here. Our first plan called for $49,000,000. You talk about cost. This plan calls for $18,000,000. I submit to you, unless you have something that I don't know, I can't think of a better way to start minimizing the cost of the City than in this area. Mr. Plummer: What guarantees that once you acquire the property, that you have the property, that it will be developed? Mr. Bailey: I'm glad you asked that, Commissioner. I think probably what we ought to talk about here is the process and development. Under Chapter 163, we are permitted to advertise this property as if we own it, even before we go through the acquisition. We do not intend, with the exception of the UMTA money, and we have to do that because the UMTA grant says you buy and relocate regardless. But in this area where we spend City funds, we do not intend to go through a process of acquisition until we get a developer on line. That developer will have to be done in such a way that we will have a signed disposition agreement, all cleared with insurance that development will take place. Then we go through with the acquisition'process. We cannot afford, because of the small amount of money that we have, to go out and buy land and bank it. This is not your traditional, typical urban renewal project. We don't buy until we have somebody who is going to build. 105 .00T 2 51983 sl y 0 Mr. Plummer: What about if the builder himself, the present owner, wants to re -build? Mr. Bailey: We have provisions that if the present owner wants to redevelop it in accordance with the plan, he will be permitted to do that on the Park West side. Mr. Gary: On the Park West side, not the Overtown side, where we have to spend the money now to buy the land. Mr. Plummer: A man owns a piece of property in Overtown. He wants to redevelop. Can he do such? Mr. Bailey: If he is outside of the Urban Initiative area, he can redevelop without acquisition. Mr. Plummer: What if he is inside? Mr. Bailey: If he is in the Urban Initiative area, for which we are spending the UMTA funds now, he will have to make his decision. We will have to take the property. He will be permitted first right of refusal to redevelop that. Not first right of refusal, but he will be permitted to submit his plan to redevelop that property in accordance with the plan after the acquisition. There are various reasons for that. We will talk about that in the property owner equity participation plan. Mr. Plummer: Excuse me, I didn't understand. You are going to talk about that when? Mr. Bailey: When we discuss the property owner equity participation plan. We have made provisions. Mr. Plummer: I think we need to talk to that. It's the same ball of wax. Mr. Bailey: O.K. In the Overtown section, as required by the grant from UMTA, we have to design a set of guidelines that will afford the property owners maximum opportunity to participate in the redevelopment. That opportunity has been provided through an equity participation plan that has been approved and passed by the County Commission last week. We have heard a lot of testimony with regard to that. What it does, it affords every property owner the right to participate in the redevelopment; not just those who have more property than others. It doesn't matter if you have $5,000 or $100,000, the way the R.F.P. will be structured, which will instruct that every developer with successfull and gaining access to this property, will have to afford the opportunity to every property owner to have an equity investment. What we are not doing, and there are several reasons for that, what we are not doing is permitting, redevelopement to take place before we go through the acquisition. We are on a quick take process for two reasons. First of all the UMTA grant specifies that you go in and acquire the property. When I first came here in September, the first question I heard was why haven't we started? That UMTA grant serves two purposes. It serves the purpose of acquiring the property now; and it serves the purpose of relocating those residents that have to be displaced because of that acquisition. The County has the grant and UMTA has instructed the County to proceed with that acquisition process. In order to insure that those property owners who have to be bought out, we have come up with the plan whereby that those property owners who decide to redevelop in accordance with the plan, they submit to us a request for qualifications, we review that request, and we put that particular lot that they want to develop, and it has to be one acre or more, for a request for proposal. They submit their proposal and they get first order ranking or first preference in terms of being a prior property owner in that area. The advantage of that, because of the way the guidelines are stipulating that we dispose of this Property, we give John Q. $80,000 for his property. He decides he wants to develop it. He submits his request and he qualifies. He submits an R.F.P. and he wins the bid. He gets the property back for a dollar to develop. Mr. Plummer: Why are we ahead of the game with that kind of a plan? 166 .00T 2 51983 sl 0 sl Mr. Bailey; We are not ahead of the game. I don't understand. Mr. Plummer: What are we accomplishing by doing it that way? Mr. Bailey: What we are accomplishing is that we are, first of all, addressing an issue that is mandatory in the grant that we have to afford the opportunity to the property owners that are being displaced without the money to invest; so we have to come up with those guidelines. The County Law Department has stipulated, and they are responsible for the acquisition, that quick take process will be the process that they will undergo because having limited funds, $6.7 million, plus the amount that the City and County are matching it with, if we were to wait, no way redevelopment would begin to occur if the prices go up. I am afraid now that we have out of that $6.7 million, once we go through the acquisition and once everybody takes us to court and it seems that's what they want to do, that some property owners might be left out. See, we don't have unlimited funds. UMTA did not give us unlimited funds. Mr. Plummer: It doesn't surprise me when you talk about acquiring property, and I'm sure that was a hypothetical figure for $80,000, and then turn it back and sell it to the same owner for a dollar.... Mr. Bailey: To a developer; he's now changed characters and doing a lot of other things. Mr. Plummer: He could have been the developer on the parcel, if he agreed to it before you bought it from him. I see that we, the taxpayers, are losing something.you under tax increment finance, little or no taxes. Mr. Bailey: We're gaining, but go ahead, I'll tell you how we're gaining. Mr. Plummer: The point I'm making is where have we, the City, we the taxpayers of the City, where are we ahead of the game? Where have we gained by buying this property for $80,000 and giving it back to him for a dollar? Mr. Bailey: Because the development that will go on that site will be somewhere between $4,000,000 and $5,000,000. At the moment you are not getting taxes. In most of these cases, you are getting little or no taxes. Mr. Plummer: Herb, what happens if we say to the developer, you have six months or one year, or whatever reasonable time period it is, we are going to re -do this area. You can either be a part of it, submit a plan and we'll approve or disapprove for your own personal property. If you don't we'll acquire your property. Mr. Gary: You know, we always talk about what people are going to do. Mr. Plummer: No, I'm saying what are we doing to be ahead of the game. Mr. Gary: No, what came in was suppose this guy wants to develop his piece of property. That's what got us in the condition we are in today, particularly in terms of Overtown. You go throughout this country in terms of urban renewal. Somebody is going to do something with that property and it's never been done. If he had the opportunity to do something with that property, he would have done it long before now. That's why we are run down now. What we are saying now is, we have a comprehensive plan that everybody approved. What we are doing now is giving people incentive. The key thing that Herb said is that he is no longer a property owner. He becomes a developer. They are two different animals. Mr. Plummer: You sell it back to him for a dollar. Mr. Gary: If he ie a developer. If he has a successful development package. You say how are we ahead of the game? I'm going to tell you how we are ahead of the game. With him as the owner now, you're not sure whether he's going to develop it. But with us owning it and putting it out for bid, we know we are going to have a developer. 167 ACT 25 f983 h 0 Mr. Plummer: Mr. Gary, that's all wonderful. Fairy books are written every day. Mr. Gary: The fairy book is waiting for him to do something. Mr. Plummer: No, you have a comprehensive plan for that area. You go to the individual property owners and say here is what the City is going to do. If you wish, within a twelve-month time frame, you can submit a plan as an owner of that property and develop it. If we approve it, you own it, you develop it. You don't buy his property. If he doesn't, he knows in twelve months that we are going to take it. Mr. Bailey: Commissioner, I understand what you are saying, but I think we probably ought to back up a minute. First of all, planned development is perhaps the only way we are ever going to be able to plan and develop this area in concept of what the City decides to have. The composition of property owners in this area, and we surveyed all the property owners; we surveyed them all. We got an indication from them what their intent was; 98% of the property owners are anxious to leave. They own parcels that are not large enough to develop. They own lots, houses, and the little lot next door. The type of development that has to go in here has to be a minimum of one acre or half blocks. 98% of the property owners in the area don't have that much land in contiguous pieces to be able to develop on a particular block in accordance with the plan. Those property owners, and some of those that say they would like to develop only have one or two pieces for which they can develop, because the rest is scattered through here that have been bought on the basis of speculation. Now, what we are saying, we have a choice. The Manager said it quite clearly. This area could have been redeveloped long ago through private initiative. But we have nobody who wants to go here. We cannot afford to have a single property owner or two property owners, for that matter, through what they may feel today and find impossible tomorrow,to prevent us from redeveloping this area if that is what the City will like to have done. We have gong through a process for which we think we can give them that same opportunity. But what it does, it prevents them from speculating on that opportunity, saying today, "Oh, I think I will redevelop." And find out two years later that they don't, and in the meantime the property is worth five times more than what it was. We have no funds to acquire that property and development doesn't take place. Mr. Plummer: Herh, you keep avoiding the subject that I'm trying to interject. It's not a matter if he wants to or if he doesn't want to, it's a matter that he has twelve months or a reasonable time frame in which to make a decision. If he doesn't make the decision within twelve months, you've made it for him, because you have a deadline and he didn't meet it. Mayor Ferre: I think we are retreading over the same subject. Mr. Plummer: I don't have an answer. Yes, we are retreading over the same subject, but here again, let me tell you, my other fear is that you acquire this property. You relocate all these people. I saw this happen on N.W. 5th Street. I saw them tear down a livable apartment house an destroy it to acquire the land. That was four years ago, maybe five; that land is still vacant. Mr. Bailey: Commissioner, I'm pretty sure you could probably find historical references to some projects started and not completed all over the City, you know, all over the State, for that matter. We don't feel that way. First of all, you tie it into the condition of the grant. The grant says very clearly acquisition will proceed and relocation will proceed using those dollars. We are doing those with the Federal grant dollars, they are not dollars we are using from the City of Miami or County dollars. That's the stipulation of the grant. As I indicated before, when I first came here that was the number one question on Art Teele's mind when he came here he said, "When are you going to start spending our money?" The County has an obligation with these people to go through the acquisition process because they are now expecting it. We have people who have, in this area, who are living in houses, that have substantial code violations that are waiting for the relocation money so that they can have this property acquired and move. The only way that we can do that is to carry out the dictates of the grant or for some reason or another we might lose the grant. ics .CT 2 5 1983 sl sl Mayor Ferre: Let's wind it up. Mr. Paul, you have a statement to make. The other attorney has his statement to make. INAUDIBLE BACKGROUND COMMENTS NOT ENTERED INTO THE PUBLIC RECORD. Mayor Ferre: Dan, from a practical point of view, you know what is going to happen? I don't think that they're going to get around to doing your client's piece of property for two to three years. INAUDIBLE BACKGROUND COMMENTS NOT ENTERED INTO THE PUBLIC RECORD. Mayor Ferre: Well, put it into the record.. Mr. Bailey: According to the relocation guidelines that this Commission passed prior to any taking of property on the Park West side, we have to give you 18 months' notice. That is prior to the taking. Now, if you take that 18 months, we haven't even gone out with an R.F.P., which doesn't go out until the middle of 1984. And if we are lucky.... Mayor Ferre: Three years. Mr. Bailey: We'll have a developer sometime selected by the end of '84 or sometime by the early 1985. Mayor Ferre: It's going to happen sooner or later. Mr. Bailey: Now you are now into 1986 or '87 before we actually come to you and say we are sorry, but we would like to go through the process of acquiring your property. What I would like to see happen.... Mayor Ferre: And the other thing is they are asking for authority, that doesn't necesarily mean that they are going to go to your piece first. They may find out after the appraisals are in that what you are saying is totally correct, which is exactly what they are going to find out. In my opinion they are going to be easier, they are going to get more, more buying for their bucks by buying properties less expensive. So I think for the practical point of view, Mr. Paul, what you are saying is going to happen anyway. That's not the question. The question is is this Commission now ready to bite the bullet? I really think that we really have no choice. For me to vote otherwise...I can only speak for myself... is to.... INAUDIBLE BACKGROUND COMMENTS NOT ENTERED INTO THE PUBLIC RECORD. Mayor Ferre: Fine, I have no objections, Mr. Paul. INAUDIBLE BACKGROUND COMMENTS NOT ENTERED INTO THE PUBLIC RECORD. Mayor Ferre: Mr. Paul, I have no objections in voting for the request that the Manager is requesting and passing a resolution that we go about this in an orderly, logical way, and that within the guidelines of the general area there are properties available that can be acquired easier, with less pain, with more land, with less money, that that be the general guideline. But I don't want to do that specifically into this piece of property by excluding it in one of the resolutions. What they are asking for is general approval of the City to proceed. I'm ready to vote for that. Mr. James Hunt: Mr. Mayor, my name is James Hunt. I'm Vice Chairperson of Overtown Advisory and also a concerned citizen of the area. I'm here on two parts. One in support of the plan, which you had presented to you this after- noon in terms of moving ahead with the process. You coined the phrase a few minutes ago concerning not being able to take the horse and make him drink. I think one of the things in the Overtown community is that many of the residents never had the option put before them where they had to drink or move away from the trough. I think with the plan that is being proposed, those residents will have a chance to now look at it as it was said. When urban renewal came in and I-95, many of the residents had the chance at that time to try to develop, except they chose to move out. What we are saying here, and as a part of the concerned citizen is the longer it takes for the City to start this process, the more disadvantaged the people who are already disadvantaged are going to be. There is no way they are going to be able to 169 -OCT 251983 1 Mr. Hunt (Con't): survive as long as speculators are able to move into the area and buy the property at a cheaper price and hold on to it until the City is ready to move on with this process. So what we are asking you is to support the City Manager's recommendation and move on with the process, deal with the individuals that are being questioned here in a way that would be sensitive to their needs, but the need of the community now, I think, outweighs that of an individual. Thank you. Ms. Elizabeth McDowell: My name is Elizabeth McDowell. I am a board member of the Park West Association. I believe a lot has been said. We would just like to pledge our support and hope that this does pass tonight. Thank you. Mayor Ferre: All right, let's go. Oh, one more speech. Ms. Dorothy Fields: I keep looking at that date up there, 1896. I have to remind Commissioner Plummer that it was in 1896 that Blacks came and settled in Overtown. We developed the area. We developed the businesses. We developed the culture. We had a thriving and vibrant business. What we don't want to do is to not give our property owners, as few as they are now, the chance to be a part of the City's process. Yes, speculators can go on and do what they have been doing over the years. We know that. But we feel since you took our land from us with urban renewal and the State program and the I-95 and all of that, give us the chance to be a part of this process, because we believe in progress. Mr. Plummer: I have no problem with that. The first settlers were not in Overtown. They were in Coconut Grove. I won't dispute you on that. But I will dispute you to the effect of my fear that is a real fear, if you are familiar with Overtown. That is when they came in and bought all of the property, that property today is still vacant. It was never developed. It was going to be housing. They tore down ... Annie, what was the apartment house there on 5th Street, right at the I-95? It was a livable unit. I mean it wasn't a shack. It was a good unit, about six, seven, eight years old. They came in; they bought it. Today that piece of property is still growing nothing but weeds. My fear is and remains you acquire the property, if you don't have the incentive for developers, you are no more ahead of the game than you were before, if not worse. Because now you have put all of this property into the name and to the ownership of the City of Miami. It thus comes off the tax rolls. I have just the fear. Fine, if the developers want to go in there, they can go to other areas. They will go to the fringe of this, if it passes. They always have done that. They always will. But I am asking for assurances that if the Federal money comes in there and buys up the property, what assurances do we have that it's going to be developed? That is all I am asking. Ms. Fields: May I just say one thing? First of all, we have to believe in the City. You are all we have, rather than the speculators, we have to believe the plan that is here is not the best. Certainly there were other things that we wanted., The Overtown Advisory Board for almost two years went gver and over the plan trying to get the best thing for us. So, we have to put odr faith in the City and work with you and monitor what's there. Mayor Ferre: Thank you. Mr. Plummer: Where is this City going to get the money? Mayor Ferre: We need to move along now. It is almost 8:00 o'clock. Mr. Plummer: Well, Mr. Mayor, look, you know, I hate to bring up a sore subject, but I guess I'm going to have to. I heard this same argument on Bayfront Park. This City was absolutely hoodwinked. You can put it no other way, unless you want to go into stronger terms, that the private sector was going to come in and they were going to raise the money, and they were going to see to it that it was done. Yes, even to the extent that there was a Federal grant. And that's all we got. We have nothing. That group of people who came down here and told us of all of the great work that they were going to do, and they weren't speculators. They were going to raise $10,000,000. To this day, four years later, there is not a dollar in the bank. 1'70 sl .ACT 2 51983 0 L] sl Mayor Ferre: Have faith, J.L. Mr. Plummer: No, I don't have faith in people like that. And I don't have faith when those same people turn around and say to us, "City, we have faith in you. Put our $10,000,000 of private money in a bond issue. Let all of the taxpayers pay for it. I'm sick of that. This City cannot stand it. I don't want these people to walk out of this door, having faith in this City that we're not going to have the money, if private development doesn't come up with the money that it's not going to be anything but a hell of a big weed patch. Now, what I'm saying to you, I think this City has an absolute obligation to know that those developers are going to go in there and develop it. We don't have those asurances. Mayor Ferre: Mr. Manager, do you want to speak for the developers and give us asurances. Mr. Gary: There is a difference between Bayfront Park and this area. Mr. Plummer: There is a big difference. Mr. Gary: One big difference is that Bayfront Park started off with zero. We're talking about $17,000,000. Mayor Ferre: No, we started with $6,000,000 from Claude Pepper. Mr. Plummer: And that's all we have. Mayor Ferre: Fine, that's more than we had before. Mr. Plummer: No, now we are $14,000,000 in debts. The City taxpayers have to pick up what those highfalutin people who came down here with those big speaches, and they were going to raise the money. Mayor Ferre: Go ahead, Mr. Manager. Mr. Gary: There is also another difference, Mr. Mayor, in that if you look at the area, where you are talking about being developed, the area abutting it is quite different than where Mr. Plummer realized. We have a whole new Government Center over there, including his police facility. We have people.... Mr. Plummer: I will remind you that's mine. Mr. Gary: You sure act like it. Mayor Ferre: Hey, Plummer, man, you set yourself up on that one. I'll remind you that you voted against that one too. Mr. Plummer: I'll remind you you are getting ready to vote for another expansion on it. Mayor Ferre: I'm going to vote for it. Mr. Plummer: If you had done it right the first time, you would not have had to do it a second time. Mr. Bailey: I would just like to sort of dovetail into something that the Manager is saying.... Mayor Ferre: I'm glad to see that Roy Kenzie isn't the only one that does that to the Manager. Mr. Gary: And as you know, he'll learn just like Roy Kenzie learned. Mr. Bailey: I get -the same treatment, I tell you. Mayor Ferre: Go ahead. ACT 2 5 1983 Mr. Gary: Furthermore, Mr. Mayor, we have a transit system, which has also changed the character of this area, which also gives its people an incentive to develop this area. Thirdly, Mr. Mayor, we have two separate issues in two separate areas. The first area being Overtown. There was no accident that they gave us $6,700,000 and they said we had to buy the land. Because experience has told H.U.D. based on its past experience with urban renewal throughout this country, that unless you go in and buy the land and give an incentive at a very, very fair, small price to the developer, it won't be developed. The truth of the matter is that's a Black area. Nobody wants to talk about it. That's a Black area. People do not want to go in and develop a Black area. If they did, it would have been developed up to now. We're talking about a number of years. To talk about pieces of property, obviously we all know, we look at Brickell, we know what they are doing on Brickell from the residential all the way down to the business district. People buy land and tracts of land large enough for redevelopment. You can't look at one little, small piece and expect Tom Doe over here who owns a small, little shanty house to be able to develop something without having some additional land abutting him. Tom Doe has not been able, up to now, amass property abutting him in large enough tracks of land to redevelop it. More importantly, Tom Doe is not developing it himself. That's the key. That's what Mrs... -Oh, my God, we grew up together -my Black historian just told you, Mrs. Fields. They have not done it up to now. Even if you go to those Whites that have bought land, they have not developed it up to now, Mr. Mayor. So, what we are saying is we want to get large tracks of land abutting a very viable Govenment Center, which people will want to be enticed to move into, because it is a Black area, they want to be safe, and we are doing that. Mayor Ferre: Mr. Manager, you cannot refute the logic in that. I am ready to go. Mr. Dawkins: I move that we accept the Manager's recommendation, because I'm going home. Mr. Bailey: There are a series of resolutions, 88 through 94. Mayor Ferre: We have a series of resolutions. We have to start with 88. The first one is approving in principle Phase I, Overtown Transit Station Impact area from S.E. Overtown/Park West Community Development; authorizing the City Manager to initiate project implementation. The City Manager recommends. Is there a motion on 88? Mr. Dawkins: Move it. Mayor Ferre: Dawkins moves. Mr. Perez: Second. Mayor Ferre: Perez seconds. Under discussion, this is the general approving in principle of Phase I. Mr. Plummer: In principle? Mayor Ferre: Yes, sir. Mr. Plummer: O.K., they have to come back? Mayor Ferre: Yes, sir. Call the roll. 12 .00T 2 5 1983 sl a 0 The following resolution was introduced by Commissioner Dawkins, who moved its adoption: RESOLUTION NO. 83-972 A RESOLUTION APPROVING IN PRINCIPLE THE PHASE I OVERTOWN TRANSIT STATION IMPACT AREA REDEVELOPMENT PROGRAM FOR THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AREA AUTHORIZING THE CITY MANAGER TO INITIATE PROJECT IMPLEMEN- TATION. (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 Miller J. Dawkins * Vice Mayor J.L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo ON ROLL CALL: * Mr. Plummer: I'm going to vote yes because it's accepting it in principle. 118. DESIGNATE $11,000,000 OF CITY OF MIAMI GENERAL OBLIGATION HOUSING BOND PROCEEDS FOR THE ACQUISITION OF LAND AFFORDABLE RENTING HOUSING IN SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AREA. Mayor Ferre: 89 designates $11,000,000 in City of Miami General Obligation Housing proceeds to acquire the land for the development of Affordable Rentdl Housing. That's the next thing. Mr. Gary: That's our $25,000,000 housing bond money. Mayor Ferre: Howard, if we use $11,000,000 in this, we have a total of $17,000,000 left. That leaves us $6,000,000 for the other sites. Mr. Gary: Exactly. We think we are very liberal in those figures. Mayor Ferre: That project that we...does this kill 1,000 units of affordable rental housing? Mr. Gary: No, it doesn't. In fact, don't forget we still have the •doc stamp tax we still have to use. Mayor Ferre: But it substantially bites into.... Mr. Gary: Kills ours. Mayor Ferre: It bites into it, doesn't it? Mr. Gary: Yes. Mayor Ferre: So, in fact, we are really killing it. Aren't we? Mr. Gary: Well, Mr. Mayor, I don't want to say killing it. What I want to say is that we're doing what this City Commission wanted to do when it passed affordable housing. This is where the largest amount of.... 17 3 OCT 251983 6 0 Mayor Ferre: See, the question is that we put an awful lot of work in to do that 1,000 units. I think by doing this one, in effect, we are killing it. I'm not ready to vote on this yet. Mr. Gary: No, we have the 1,000 units already, Mr. Mayor. We have money taken out for the 1,000 units that you all refused the $6,500,000. Mayor Ferre: No, no, we don't have $25,000,000. We have used $8,000,000 of that. We are down to $17,000,000. If you use $11,000,000, we are down to $6,000,000. Is this $6,000,000 enough to do it? There is $8,000,000 left? Mr. Manager, can I ask Jerry Gereaux a question? Mr. Gary: Yes, sure. Mayor Ferre: Mr. Gereaux, or Dena, I don't know, either one of you, in the 1,000 units of affordable housing, how much money is earmarked from the City? Ms. Spillman: You have allocated $8,000,000. The resolution before you for this program says the use of up to $11,000,000. If we need additional funds for the affordable rental housing program, they will not have a full $11,000,000 to deal with. Mayor Ferre: O.K., so this doesn't kill the other one? Ms. Spillman: Absolutely not. Mr. Dawkins: Hold it, but the other one kills this one. Mr. Gary: No. Mr. Dawkins: The hell it doesn't. She just said, if you take it with you, you don't have $11,000,000. Ms. Spillman: It won't take sufficient amount to do any damage. Mr. Dawkins: No, no, no. Mr. Gary: If you would allow me to, I'll explain it to you. Mr. Dawkins: Please do. Mr. Gary: You started out with $25,000,000. R-83-483 appropriated $4,000,000. Mr. Dawkins: For what? Mr. Gary: For H.U.D. Mayor Ferre: For H.U.D., Section 8 funds, and that's gone. Mr. Dawkins: That takes us to $21,000,000 right? Mr. Gary: Exactly. $1,400,000 was utilized in R-83-344. Then you have $8,000,000 for your affordable housing that you are talking about, the 1,000 units, R-83-1173. That leaves you $11,600,000 left. We are talking about $11,000,000 now. Mr. Dawkins: But Dena just said that it may cost more than $8,000,000, Mr. Gary. for the other 1,000 units. Mr. Gary: If I may, Commissioner Dawkins, from the figures that I've been given by staff, and the financial information I have from the Bond Counsel and the financial advisers, the figures that we have in there for the $8,000,000 for the land we plan to purchase, we think is very liberal. Mayor Ferre: Mr. Gary, I believe Dena Spillman, I believe what you are saying. I think what you are saying adds up right numbers. I'm ready to vote on this. Mr. Dawkins: I'm not ready to vote until you asure me that there will be $11,000,000 for this project. sl 1' 4 .00T 2 51983 a 6 Mr. Plummer: Wait a minute. Let's get in to some brass tacks. Let me tell you what I was talking about before. Mr. Dawkins, put your pencil down. Let's read a few facts off Dena Spillman's memo. We're talking about four locations or five. Let's come up with a subtotal here. We're talking about the P.B.A., according to her estimate cost of acquisition $3,300,000. We're talking about Civic Center, $1,092,000. Mr. Dawkins: Melrose Center. Mr. Plummer: We'll get to that one. Highland Park $753,000; Melrose Park $2,000,000...well, these are her estimates here. Little River Nursery, $375,000; the combined value of these sights is $7,500,000. Mr. Gary: First of all, Little River Nursery is not in. Mr. Plummer: That's the miror one of all of them. Mr. Gary: That's fine. I will bring to your attention that we have done appraisals on that land on an item that you previously deferred. This memo was done before the appraisals were done. Mr. Plummer: This memo will be used in court against you. Mr. Gary: No, it will not. Mr. Plummer: Mr. City Attorney, if the City of Miami itself issued a memo showing an estimated cost of acquisition. What are your chances in court of defending this for a lesser amount. Mr. Garcia -Pedrosa: Mr. Vice -Mayor, I know that Dena will not be insulted in this case particularly by telling you that I have some question about the admissability of that because she is not really an expert in this field, and I understand she is the author of that memorandum. Mr. Plummer: That is correct. Mr. Garcia -Pedrosa: Obviously, if the court were to admit it in evidence, it could be used negatively to the City, but I don't know if that would be possible. Mayor Ferre: I don't want to have an argument with my colleagues; certainly not with Miller Dawkins or J.L. Plummer, but I want to tell you a whole bunch of us worked out tails off to pass that $25,000,000 bond issue. I know that I made a dozen trips to Washington, D.C. during both the Ford, the Carter administration. I have not gone with the Reagan administration, because that's just a waste of time. But I want to tell you that it is one of the most important things that we have the potential of getting going„ We have to move forward on these 1,000 units. I am convinced, personally,,that there are $11,000,000 and I will so stipulate, Commissioner Dawkins, for the Over - town project because there are $8,600,000 left for the housing and affordable housing. I think that is what we need the way this program has been designed. I don't know what Dena meant by what she said, but I think we have to move forward on Overtown and we have to move forward on affordable housing. Part of the affordable housing is going in Overtown, hopefully, if you do your job right. I think you are doing your job right. I'm convinced that this is going in the right direction. Now, what else do we need to argue about here? Are we ready to vote? Mr. Plummer: I'm not ready to vote untill somebody can show me where the dollars are coming from. Mr. Bailey: Commissioner, if I may speak, we did a lot of research in terms of available dollars out of that bond issue before we even suggested to the Manager that was perhaps the avenue that we should.take. We discussed at length with the C.D. director and her staff. We have also done some other research in terms of the County on this last concern that you had on the $8,000,000. Our financial advisors have also done some research to assure us that what we are asking for will be there. I think the point of contention here is whether or not you are going to have a substantial overrun on the last $8,000,000. What we have just gotten as some indication from H.U.D. for the County, as the project stands currently at $7,066,000 out of the $8,000,000, which means that you almost have another million dollars there to sort of sl 17 5 0 C T 2 5 1983 Mr. Bailey (Can't): take up for cost overrun. We don't know. I mean, figures are figures and they are provided to us by those who are involved in the process. But we have an analysis here that says to date that the maximum cost, based on the beet known values, is $7,066,000 out of there $8,000,000. There are $11,600,000 left. Mr. Plummer: Herb, did you not say in a statement previously about a lot of the owners indicating to you that they were going to court. Mr. Bailey: That happens in eminent domain, in most cases. Mr. Plummer: I understand that. But the court can take one, two, maybe three years. Mr. Gary: That is why we are going to go on quick -take. Mr. Plummer: But what I am saying to you...what you are doing, you are not freezing the price. Mr. Gary: On quick -take you do. Mr. Plummer: No. Mr. Gary: Yes, you do. If you recall on F.E.C. property, we went quick -take. I think Dan Paul was the one who recommended to the City Commission. We went on quick take at a time you deposit the funds in the court, the price is struck, or the value is determined, based on that date and not any future date. Mr. Plummer: Absolutely not, Mr. Gary. You will recall, quick -take is where you establish a price; you put a deposit within the court; and the jury decides how much you will pay. Mr. Gary: I agree, but as of that date when you went in to court.... Mr. Plummer: The jury can come out with any price they want. Mr. Gary: Yes, but Commissioner Plummer.... Mr. Plummer: Am I right or wrong? Mr. Gary: You are right, but you are missing one point. You are trying to confuse people. That is on the F.E.C. property, our value was determined as of the date or the year that we went into court; not as of the date that the court hearing took place, which was six years later. I think we must have saved about $10,000,000 or $15,000,000 as a result of that. Mr. Plummer: Mr. Gary, since it was before your time, sir, I'm going to bring a little history to you. Mr. Gary: Yes, sir. Mr. Plummer: This Commission, as was then, is being sold a bill of goods. That bill of goods.... Mr. Dawkins: What else is new? Mr. Plummer: Let me say to you, I will take you to the estimate made by Mr. Saul Bennett. Mr. Saul Bennett made an estimate which told this City Commission that it would acquire the F.E.C. property for $12,500,000. Mr. Gary, tell me what that property was acquired for? Mr. Gary: I'm going to tell you.... Mr. Plummer: No, a simple answer. It was $23,000,000. Mr. Gary: You didn't give me a simple answer. I'm going to have to give you a complex response. You cannot say out of context what that appraisal said that he was going to buy the property for. You have to take what he said vs. what we paid vs. what the value of that property was at the time that we took it. 116 sl .00T 2 51983 l� rA L sl Mr. Plummer: Mr. Gary, I think you are making a mistake, I want to tell you. I think you are h,.peful. I want to tell you and I will tell everyone sitting here it is a great plan, but it is going to be a disaster if it is not accomplished. You are on marginal dollars here that you don't have. Mr. Dawkins: I agree with everything you say, J.L., but it is about time that we have a colossal flop in the Black neighborhood, therefore, I'm going to move this. Mayor Ferre: I want to tell you something. After it was all done, Everett Dirkson went to the floor of the Senate and he said, "Gentlemen, this is an idea whose time has arrived." And he moved the Civil Rights legislation for Lyndon Baynes Johnson. The guy who really did it was dead. His name was Martin Luther King. We don't have anybody who has died on this one, thank God! Mr. Bailey: I hope it's not me. Mayor Ferre: I tell you, Mr. Bailey.... Mr. Plummer: I hope you are good friends with Mrs. Range, I want to tell you that. Mayor Ferre: Mr. Bailey, I don't mean to hurt your feelings, but I don't think you look like Martin Luther King. I know you don't talk like him. Now, we have a motion on the floor on item number 89. Is there a second to that motion? Mr. Perez: Second. Mayor Ferre: There is now a second. Mr. Plummer, do you want to die gracefully, or do you want to die kicking? Mr. Plummer: Mr. Mayor, I have made my point. I think it is no where near sufficient monies. We do not have other ample monies to make up for it, if this doesn't do it. I will be voting against the motion. I think you are letting people go away here with a false hope and having faith in this Com- mission that if this is not sufficient money, that this Commission is going to find more monies. The monies are drying up. Mayor Ferre: J.L., Anne Holloway, who became the Ambassador of the United States to the Republic of Mali the first Black American woman to become an Ambassador in Africa, one time I was talking to her. I was talking to her about what was happening in a Black country, in Africa, obviously. She said, you know, you White people have had dictators for a long time. Now all of a sudden here is a country who is going through a process, and right away you are going to condemn it because there is a dictator. I Oon't see you complaining about dictators in the Phillipines, or South Korea, or a lot of other places. So you know, perhaps it might be time for you to let a Black country go through the difficult process of maturing, and have a little faith that it is going to happen. I want to tell you that there is no guarantee that Overtown is going to make it. There isn't anybody in the world that is going to be able to absolutely, totally guarantee that. No more than there is any guarantee that the dream of people like Charlie Rangle in Harlem is going to make it. But I'm going to tell you something. Charlie Rangle in the Harlem Development Authority are sure giving it a try. I'm going to put my money on them. I think they are going to make it. Overtown is to Miami what Harlem is to New York. I'm not telling you that anybody can guarantee that it is going to succeed. I think that it is going to succeed. I think it is going to succeed because its time has arrived, because of the transit station being built, because of the geographical location, because of the people who care who are involved in the process, because the money is there thanks'to the Art Teals and others who have worked diligently to get those monies there. I think it is going to work because the City of Miami is willing to take the tax payers' monies and put $11,000,000 to work there. I think it is going to work because we are lucky enough to hire Herb Bailey down from Philadelphia to spend a year looking at this. I think it is going to work because we went to the best in New York. We went to the Lowrey Company. The Lowrey Company fine -combed through this thing and came back. It is not a $49,000,000 pipe dream. When Herb and I talked about this on Marco Island, he scared me. He said, "You know, before the end of the year you are going to have to bite the bullet for $49,000,000." 177 .0CT 251%QW Mayor Ferre (Con't): I said, "Mr. Bailey, where are we going to come up with $49,000,000?" Now we are down to $18,000,000. We can come up with $18,000,000. Hey, if the City of Miami and this community cannot come up with $18,000,000 for Overtown, we'd better pack up and give up. I'm not about to give up. I think we are just beginning. I think if I haven't given up, and I haven't, and I'm not going to give up on that island —what's the name of it? ... Watson Island, I'm not about to give up on this one. Watson Island is important, but this is a hell of a lot more important to this community than Watson Island. So I'm ready to go. Mr. Plummer: Mr. Mayor, would you be willing ... I'l tell you how I'll vote for it...would you be willing to put a bond issue for,$10,000,000 additional to housing dollars, in case this is not sufficient that we will have the money and not give these people false hopes? Mayor Ferre: I'll go along with that. Mr. Plummer: Then I'll vote for it. Mayor Ferre: I'll tell you, I'm willing to put that on. Obviously, we can't do it for November. Mr. Plummer: March, when we are putting the other bond issue. Mayor Ferre: March is a perfect time to do it, because it is a democratic primary. Mr. Plummer: Fine, I go along. Mayor Ferre: We have four votes there, Miller. How about that? Call the roll. The following resolution was introduced by Commissioner Dawkins, who moved its adoption: RESOLUTION NO. 83-973 A RESOLUTION DESIGNATING THE UTILIZATION OF UP TO $11,000,000 IN CITY OF MIAMI GENERAL OBLIGATION HOUSING BOND PROCEEDS FOR THE ACQUISITION OF LAND FOR THE DEVELOPMENT OF AFFORDABLE RENTAL HOUSING IN THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AREA. (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 Miller J. Dawkins Vice Mayor J.L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo ON ROLL CALL: Mr. Plummer: With the asurances that we have a chance to finish what we start, I'll vote yes. 1'78 sl ACT 2 51913 0 0 119. APPROVE THE INTEtiT TO UTILIZE 2.1 MILLION OF AUTHORIZED 1980 STREET AND HIGHWAY BONDS FOR CONSTRUCTION OF SOUTHEAST OVERTOWN PARK WEST STREET IMPROVEMENTS, INC. Mr. Dawkins: Mr. Vice Mayor, call the next item so that we can get out of here. Mr. Plummer: The next item is item 90. Is there a motion? Mr. Dawkins: Move it. Mr. Plummer: Is there a second? Any further discussion on item 90? Call the roll. The following resolution was introduced by Commissioner Dawkins, who moved its adoption: RESOLUTION NO. 83-974 A RESOLUTION APPROVING THE INTENT TO UTILIZE $2.1 MILLION OF AUTHORIZED 1980 ASSESSABLE STREET AND HIGHWAY BONDS FOR THE CONSTRUCTION OF SOUTHEAST OVERTOWN/PARK WEST STREET IMPROVEMENTS AND ALLOWABLE COMPONENTS OF PHASE I OF THE SOUTHEAST OVERTOWN/PARK WEST 9TH STREET MALL. (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 Miller J. Dawkins Vice Mayor J.L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo 120. AUTHORIZE CITY MANAGER TO PREPARE A GRANT APPLICATION TO HUD FOR A $7,000,000 LOAN UNDER HUD SECTION 108 LOAN PROGRAM. Mr. Plummer: Item 91. Mr. Dawkins: Move it. Mr. Plummer: Dawkins moves it. Perez seconds. Any discussion? Hearing none, call the roll. sl 1 '(9 .00T 251933 0 0 The following resolution was introduced by Commissioner Dawkins, who moved its adoption: RESOLUTION NO. 83-975 A RESOLUTION AUTHORIZING THE CITY MANAGER TO PREPARE AND SUBMIT AN APPLICATION TO THE UNITED STATES DEPARTMENT OF HOUSING & URBAN DEVELOPMENT FOR A $7 MILLION LOAN UNDER HUD SECTION 108 LOAN 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 Miller J. Dawkins Vice Mayor J.L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo 121. REQUEST BOARD OF DADE COUNTY COMMISSIONERS TO ALLOCATE $4.2 MILLION FROM DADE COUNTY HOME OWNERSHIP ASSISTANCE LOAN PROGRAM FOR SECOND MORTGAGE PROGRAM FOR OVERTOWN' SEGMENT OF SOUTHEAST OVERTOWN PARK WEST COMMUNITY REDEVELOPMENT AREA. Mr. Plummer: Item 92 is moved by Dawkins, seconded by Perez. Any discussion? Hearing none, call the roll. The following resolution was introduced by Commissioner Dawkins, who moved its adoption: RESOLUTION NO. 83-976 A RESOLUTION REQUESTING THAT THE BOARD OF COUNTY COMMISSIONERS ALLOCATE $4.2 MILLION FROM THE DADE COUNTY HOME OWNERSHIP ASSISTANCE LOAN PROGRAM FOR A SECOND MORTGAGE PROGRAM FOR THE OVERTOWN SEGMENT OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AREA. (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 Miller J. Dawkins Vice Mayor J.L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo Mo OCT 2 51983 sl & 0 sl 122. AUTHORIZE CITY MANAGER TO PREPARE AND SUBMIT APPLICATIONS FOR ASSISTANCE TO U.S. DEPT. OF HOUSING 7 URBAN DEVELOPMENT UNDER GRANT PROGRAM FOR PROJECTS REQUIRING FINANCIAL AID IN PHASE I OVERTOWN TRANSIT STATION IMPACT AREA. Mr. Plummer: 93 is moved by Dawkins and seconded by Perez. Is there any discussion? Call the roll. The following resolution was introduced by Commissioner Dawkins, who moved its adoption: RESOLUTION NO. 83-977 A RESOLUTION AUTHORIZING THE CITY MANAGER TO PREPARE AND SUBMIT APPLICATIONS FOR ASSISTANCE TO THE U.S. DEPARTMENT OF HOUSIHNG AND URBAN DEVELOPMENT, UNDER THE URBAN DEVELOPMENT ACTION GRANT PROGRAM FOR PROJECTS THAT REQUIRE FINANCIAL ASSISTANCE LOCATED WITHIN PHASE I OVERTOWN TRANSIT STATION IMPACT AREA, OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT PROJECT AREA. (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 Miller J. Dawkins Vice Mayor J.L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo 123. ENDORSE CONCEPT OF AN OVERTOWN HISTORIC VILLAGE AS PART OF SOUTHEAST OVERTOWN PARK WEST COMMUNITY REDEVELOPMENT PROGRAM. Mr. Dawkins: 94. I move 94. Mayor Ferre: Is there a second? Perez seconds. Further discussion? Call the roll. 181 ACT 2 51983 U The following resolution was introduced by Commissioner Dawkins, who moved its adoption: RESOLUTION NO. 83-97/8 A RESOLUTION ENDORSING THE CONCEPT OF AN OVERTOWN HISTORIC VILLAGE AS PART OF THE SOUTHEAST OVERTOWN PARK WEST COMMUNITY REDEVELOPMENT PROGRAM; DESIGNATING THE BLACK ARCHIVES HISTORY AND RESEARCH FOUNDATION OF SOUTH FLORIDA, INC. A NONPROFIT CORPORATION, AS PROJECT COSPONSOR IN CONJUCTION WITH THE CITY OF MIAMI. (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 Miller J. Dawkins Vice Mayor J.L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo 124. DECLARING THE POLICY OF THE CITY COMMISSION CONCERNING THE TAKING OF PROPERTY IN CONNECTION WITH THE OVERTOWN URBAN INITIATIVE PROJECT. Mayor Ferre: I have a resolution. I promised Dan Paul before he left. I would like to move, Mr. Manager, Howard, help me word this, so that it doesn't do any harm to anything we have done here. Herb, you help me word it. I move that whenever possible, if does no harm to the master plan, that as we proceed in the taking of properties, that we do so in a logical sequence, so that we do the least amount of harm to those both residential and commercial properties that are today viable and that -what else can I say?- f Mr. Gary: Period, that's terrific. That's fine. That's broad enough. Mayor Ferre: That are today viable and that we purchase those properties where we can get more land for the dollar if, again it doesn't do any harm to the master plan. Mr. Gary: Fine. Mayor Ferre: That covers it in general terms, but it shows good intentions on our part. I so move. Mr. Plummer: Is there a second? Mr. Perez: Second. Mr. Plummer: Seconded by Perez. Any discussion? Call the roll. Mayor Ferre: Do you have any problems with that, Howard? 182 XT 2 51983 sl 0 0 The following motion was introduced by Mayor Ferre, who moved its adoption. MOTION 83-979 A MOTION DECLARING THE POLICY OF THE CITY OF MIAMI CITY COMMISSION THAT IN CONNECTION WITH THE OVERTOWN URBAN INITIATIVES PROJECT, PROPERTY OWNERS EQUITY PARTICIPATION PLAN, POLICIES AND PROCEDURES THAT WHENEVER POSSIBLE THE CITY OF MIAMI SHALL, IF IT DOES NO HARM TO THE MASTER PLAN, TAKE PROPERTIES IN A LOGICAL SEQUENCE IN ORDER TO CREATE THE LEAST AMOUNT OF HARM OR TO CAUSE THE LEAST AMOt'NT OF HAILM TO BOTH RESIDENTIAL AND COMMERCIAL PROPERTIES WHICH ARE TODAY VIABLE; AND FURTHER STIPULATING THAT THE CITY OF MIAMI SHALL PURCHASE THOSE PROPERTIES WHERE WE CAN GET THE MOST LAND FOR THE DOLLARS. Upon being seconded by Commissioner Perez, the motion was passed and adopted by the following vote; AYES: Commissioner Demetrio Perez, Jr. Commissioner Miller J. Dawkins Vice Mayor J.L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo 125. APPROVE THE OVERTOWN URBAN INITIATIVE PROJECT PROPERTY OWNERS EQUITY PARTICIPATION PLAN POLICIES AND PROCEDURES. Mr. Plummer: Herb, let me ask you a question. What we basically have here in an UMTA grant or through the money is $17,000,000? Mr. Bailey: We have $11,000,000 affordable housing bonds and the right to submit an application to the Department of Housing and Urban Development to borrow another $7,000,000. Mr. Plummer: What I'm really getting at is that we will not be buying more property than what we can afford. Mr. Bailey: No, in fact, we will not. Mr. Plummer: If the money runs out.... Mayor Ferre: We can't under the law. Mr. Bailey: We will not. Mayor Ferre: Wait a moment, one last question, you told me a month and a half ago, and the Manager told me when I asked him on the phone what was going on. Art Teale said it was all set up. We were going to get another $7,000,000. I heard that they were killing that. I called you about it. I called Pepper. Pepper called back. He said it is in the works. It is a matter of signing the papers. Atlanta, is sending it back to Washington. That was a month and a half ago. Where is the money? Mr. Bailey: That is the same word that we're getting. We're getting the same asurances from the County that the additional monies that had been requested from UMTA in regards to the urban transit area is still in the process. They have no indication that it will not be approved. 183 sl .00T 2 519113 0 Mayor Ferre: Why are we getting the run around? Mr. Gary: Remember they voted at the last session at the last minute, when we all went up for it to Washington for this nation-wide urban transit tax to fix up the highways. Part of the agreement we made with the Reagan Administration, or his officials, that we were going to do certain things for a Senator of ours up there, and they would give us the monies for this purchase land. Mayor Ferre: Hey, Howard, if we get some of that money, you and I might even say some nice things about President Reagan! Mr. Plummer: Carollo would drop dead! Mayor Ferre: If not, Carolina will. She's a republican. All right, what else do we have? We have the public hearing at 124. Mr. Gary: Master politician. Mayor Ferre: And you wanted to speak to that. We are now on 124 and then we have Stuart Sorg. We are on the public hearing item, 124, Mr. Manager. Herb, do you want to say something on that? Mr. Bailey: Yes, item 124, Mayor, is something we have alluded to in this whole process. It is the property owners equity participation guidelines that are required by the County as a result of that grant from UMTA. We went to the County Commission last week and we had public hearings on it. A lot of discussions were on the feasibility of these policies. The results of all of that were that the County Commission approved it 4:2. I might also say here that the grant that is provided to us from the UMTA acquisition is managed by the County. The requirement for the property owner equity participation was a requirement of UMTA and the County Commission has the responsibility of developing those guidelines and then passing on it. What we have done here tonight is to carry out an agreement in principle, in the intergovernmental agreement that we presented to the City Commission, as well as the County Commission. I just want to submit to you that the the County Commission has heard extensive arguments regarding the implementation of these guidelines. They passed it. We have it on this agenda for your review and consideration. Mayor Ferre: Are there members of the public who wish to be heard at this time? Go ahead. Mr. Christy Wilson: Mr. Mayor, members of the Commission, my name is Christy Wilson with the firm of Brighams & Moore. Mr. Bailey is correct. The Commission did approve the owner equity participation plan. However, they did attach an amendment to it, which Mr. Bailey did not mention, and which I would like to bring before you this evening, as well, for your consideration. The idea to accomplish redevelopment through owner participation, and especially Black owner participation is a resourceful and creative idea. If you can carry through this pioneering endeavor, it will be a milestone in government. 184 .00T1983 i7ti t {c> �- s__ �s 0 0 Mr. Wilson: It's models will light the way for the future. It is as different from the sterile ways of the past as day and night. It will be as different in result as the South Beach project, which failed in misery to successful development of the Dupont Plaza in downtown Miami. But, it will only work if you will keep the ingrained habits of past governmental ways from defeating the goals. Hammer, Siler and Greenberg, Traurig have come up with a plan, or came up with a plan for the owners to remove blights and develop their own property before the govern- ment stepped in to use the force of eminent domaine, and I would refer you to pages 13 and 14 of the current equity participation plan - suggested policy numbers 2 and 3. This was created - this allowed the owner not to be pushed around and pushed out. Yes, it assured the goal of redevelopment. It provided opportunity for the least possible expenditure of public funds by avoiding masses of up front takings from the owner. It allowed the public funds to be used to encourage private development by the owner, rather than to intervene and interfere in blight with condemna- tion and substitution of the red tape of government for the dynamic forces of the real estate market. If your goal of rede- velopment through owner participation can be achieved anywhere, it is in Overtown. That area is at the threshold of a boom. It is the next area of Miami's Urban Center to develop as part of this major international City. The owners there are on the verge of enjoying the rewards of their lifetime of investments and ownership like so many others have in areas in downtown, which have boomed. I want you to attach onto this a safety zone as originally proposed by the Hammer-Siler report, which would allow the owner a period in which to develop his property in accordance with the development plan. Mayor Ferre: Mr. Manager, what is your reaction to that? Mr. Gary: No questions. Mr. Plummer: What they are saying is what I heard before, is that you can't do it. That was the question that I was bringing before, that if you didn't have to buy the man's property, you would have, and get your same development to keep the property on the tax rolls and you could go and acquire of the property. Mayor Ferre: All right, Counselor? Mr. Wilson: May I proceed, Mr. Mayor? Mayor Ferre: Yes, sir. Mr. Gary: Well, you asked me a question? Do you want me to respond? Mayor Ferre: Yes, sir. I thought you had. Mr. Gary: There are two areas, Mr. Mayor - as we said, in the Overtown area where we have got the UMTA money, we've got to go in and acquire the land. Secondly, in the Park West, we a re going to only acquire as it is developed. But, more importantly, Mr. Mayor, is that it has been years and years and nobody has developed. This whole thing is still in development. The third thing is, Mr. Mayor, property owners are not necessarily develop- ers, but developers are always property owners. Mr. Wilson: Mr. Mayor, may I proceed? I have a few more points. The resolution in its present form snatches that opportunity away from the owners by proposed policy Number 2 and 3 which I men- tioned earlier. It allows them to participate only at the past values and not in 'the -------- value increase, which they would otherwise enjoy. The package of provisions are labeled "owner participation" and they are truly intended to be such. But the provisions proposed to substituted for the Hammer, Filer and Greenberg, Traurig proposal will inevitably and realistically defeat the goals of owner participation before it even gets started. Why? Instead of allowing the owners to engage in 185 AT 25 1983 0 0 redevelopment without acquisition by the public, all the property is to be acquired at once, all together. The acquisition ap- praisals are from $3.00 to $10.00 per square foot for the proper- ty which, if left to the pressures of development would become $112 per square foot in three years. Then the owner may partici- pate if he or his redevelopment project are approved and awarded in competitive bidding against giant corporations. Is there yet any redevelopment plans specifics? No! Is there yet any redeve- loper in the wings ready to go? No. Has the zoning occurred? No. The redevelopment may be 3 to 5 years before it goes. So, when the former owner participates with his 1983 $3.00 per square foot, assuming that he didn't have to spend that money for living expenses or the I.R.S. 2 year reinvestment requirement, in a 1987 project, who gets the benefit of the $100.00 per square foot land value - the owner? No!. His equity is limited to a fixed non - appreciable price reduced by inflation. No! ... it will be the giant corporate developer again. Oh, the former owner may have his name in the deal as a participant, but not the true value of his life's investment. If he is even selected and able to par- ticipate, and if in the world of giant financing, his interest isn't wiped out by foreclosure, then he may have a minor inter- est. What we would propose is that the owner could agree to fix the valuation state at the fair market value as of the time that this project gets under way. He would then be given a safety period in which to develop this property. If he did not do so, the County could step in and acquire the property at its 1983 value by stipulation with the owner. The county is moving ahead with this project primarily, or was moving ahead primarily be- cause there was concern that if it did the project piece meal, that it would have to pay much higher values later on than it would have to pay if it acquired the property up front. However, this can be avoided by this agreement. The owners would maintain their equity, which would take advantage of the increases in the market, and in addition to that, if they didn't develop it, there still would be that price, the same price which could be paid to acquire that property at the end of the safety period and the Dade County Commission did accept this and did attach this onto its acceptance of the owner equity plan. Mayor Ferre: All right, further statements? Yes, sir? Mr. Jim Hunt: Mr. Mayor, Commissioners, City Manager, my name is Jim Hunt, Vice -Chairperson of the Overtown Advisory - in looking at the two items, items two and three, at the time that Hammer, Siler and George proposed those guidelines, it was a viable plan that one - at that particular time probably was the best exist- ing, but what we have found in examining, in looking at the City Staff plan, is that this plan did not take into consideration that speculators would move into the area, buy up land from the present homeowners - landowners, and hold onto that land until something valuable came along in terms of redevelopment. What is happening here when Hammer, Siler and George originated this plan, they were talking to 36 landowners in the Black area. I am sure if we went back and looked at those landowners and parts of land, we would not find the same persons owning them, mainly because the person could not afford to hold on to the property until as they were saying, eighteen months passed before they had to submit a plan. By the time the eighteen months passed, many speculators had moved in and property that could have been valued at $5.00 and maybe $5.25, was now being brought by speculators for $3.25, so the killing is being made by speculators and what we are saying as concerned citizens and members of the Board, this may not be the best plan in the world, and it may not float, but what we, as Black citizens feel, that if on Brickell Avenue in South Dade, and all of the other places, they have had an opportunity to fail, we feel in 260 years, we deserve the right to fail also, and we would like to have that opportunity to fail on our own. Thank you. Mayor Ferre: Mr. Principal, let me tell you that it isn't just Black folk that feel that. There is some White folk and some Brown folk that feel that way too. 186 .00T 2 51983 0 0 Mr. Hunt: I agree with you, and I did not mean to slight them, but we would like to have the opportunity, as you said, to have a colossal flop, and know that we participated in this flop. It was not dictated to us. Mayor Ferre: I can see that Booker T. Washington is in good hands! All right, now, let the word go forward from this moment on...oh, are you going to speak? ... but I was going to make my punch line and that is, let the word go forward from this day on that Overtown is coming alive. All right, Tom do you want to say something? Ms. Bernice Sawyer: Bernice Sawyer, 160 N. W. 7th Street. Being a Black property owner in the area, still living there and suf- fering, I do not want to stand in the way of progress. Let's move on. Mayor Ferre: Overtown is coming alive! Mr. Post. Mr. Tom Post: Mr. Mayor, Commissioner, I am concerned about the same growth in the area that we have all talked about, but I am concerned about the reality of what you are trying to do and the way this plan approaches that. Now, we have supported the Over - town Development program and the Park West Development program all the way through and and it came down and testified in support of that program, but the one key element in support of that program was, the property owners who owned property in the area would be allowed to develop their property as long as they did it consistent with the program. Now, this body, along with the County, spent $60,000 to let Greenberg , Traurig and Hammer, Siler and Ron Frazier and Associates come up with an equity plan that would make sure that there really was some equity participa- tion. Let me just tell you what I see happening if you adopt the staff proposal that is before you now instead of the proposal that you paid $60,000 for. To begin with, Commissioner Dawkins, let's take some of those property owners in Overtown. Let's take Mrs. Woods, or Mrs. Mitchell, or Mrs. Curry - somebody who owns a piece of property 50 by 150 feet, and they have a little house on it, and that is all they have got in the world, and they've got that property because they worked and they scraped for it, or they inherited another member of their family, but they have had it for all this period of time. What is going to happen to those people under the proposed program is, that the County is going to come in and it is going to buy that property and take it away, and it is going to take it away at values that we have heard expressed - $3.00, or $10.00 a square foot, and maybe more, Commissioner Plummer, if the jury is well aware of the situation, as I think other people are becoming aware of the situation as to what the values really are at that property over in that area. But, let's assume that they do take that plot, Mr. Mayor, and that is all those people have, and let's set $5.00, which is in the mid range now - that is $35,000 that people are going to get for their homes and for their lot. Now, you ask yourself "How are they going to participate in this plan, that the Staff has proposed?" And I will tell you how they have to participate. First of all, they have to apply to have a priority position in the disposition of the land, ultimately. Then they have to wait until the County and the City find a developer to develop the property, if they can find one. And then, they are allowed, allowed to put their $35,000 into that half block a one acre development that these fellows are talking about., Now, just how far do you think $35,000 is going to go, Mr. Mayor, in terms of an equity participation in a half block development with a build- ing on it the size of One Biscayne Tower? What are they going to get, one one -hundredths of a thousandth of an interest in that property? What is their equity? This is just another absolute land grab. Now, I am in a position that I have a half a block of property there. Mr. Dawkins: Only one? 187 OCT 2 51983 0 Mr. Post: Yes, sir. 0 Mayor Ferre: He is entitled. You.... Mr. Post: I have a half block, Commissioner Dawkins, and I've come to you - and I have purchased part of that property primari- ly from absentee landowners. The only parcels - I've purchased two parcels from Black owners since 1976, before any of this stuff was ever thought about, all right? When Jackie Bell asked me to come in there and try to fix the stuff up and clean it up and that is what we have done. We've made housing for people where there was no housing. We have cleared up code violations where there were hundreds of violations. We have put sinks and stools and windows and doors on buildings were ransacked, but... Mayor Ferre: You and Howard Gary! Mr. Post: Well, that is true, and the City ought to be proud of the fact that the City Manager was doing that, and there ought to be a lot of people in this community that are proud of that factor, and I wish we could get the Chamber of Commerce to do the same type thing, Mr. Mayor. It is a terrific thing to make housing available where there wasn't any. But, what I wanted you to understand is, and Mrs. Fuller to understand, and Mrs. Simon- ette, there is only one shot at this apple. I hope that you all read what this plan proposes to do and if you haven't, I know you are going to do this on a first time and then you are going to come back on another bite. But, you read what the Hammer Siler plan said, because there is only one shot, Commissioner Dawkins - there is only one shot here! If they are gone, and if they are wiped out, they have got $35,000, and with that $35,000, they are going to have to find someplace else to live, and let's assume they are smart enough to rent a place and put the $35,000 in a proposed development, well that $35,000 isn't going to buy much of a development, but I will tell you one thing - I represent a lot of clients - a lot of property owners downtown in Miami, and I represent widows, and I have represented orphan children in property matters where the reason that they can afford the best, and the reason that they have an income coming in for their life and their children's lives which follow them, is because they own a piece of the pie. They own a lot or a building in downtown Miami, in an area that is zoned C-3. And what you have got next to this Overtown Transit Station, and I am sure you are all aware of it, because it has taken me two hours to think about this tonight, and I say I support the plan, but I want you to make sure that equity part of the plan is really there, and it is not a sham because what you have got is an Overtown area that is on the verge of the greatest development that downtown Miami has seen in a long time. We have got the second tallest building in all of Dade County - the County Courthouse - 32 stories, taller than One Biscayne Tower. We have got the museum, we have got the art center. We have got a State office building. We've got the second phase of the State office building on the way. We've got a police station. We have a multi -million dollar post office. We have a City Administration building and we've got a new City Hall under way, and we've got a proposal for a performing arts center, and we've got a rapid transit line which is going to bring all of this together. Now, they are correct. Overtown is going to develop. It is going to develop because of its location and because of its impact. All I ask you to do, Commissioners and Mr. Mayor is to think about what this plan really does. Is it fair to buy those people out at these type of prices and then suggest to them, it is all right, we are going. to give you an equity share of one one -hundredth thousandths of a program, and I ask you - Gentlemen, there may be some things wrong with the Hammer Siler report, but in my humble opinion, it is probably closer to the reality of the equity participation than the Staff report that you had prepared for you. Mayor Ferre: Tom, all I can say is, I promise you between now and Second Reading, I am going to personally once again go care- fully over both of these items and I invite both of you to come back and we will get into further discussion at that time. 188 1983 OCT 25 Yr. Post. There are scne great areas that t;;e City can accom�- plis:l. ; he_� have the ^oney, but that i5 $5,r J, U�, any It 1S nct cnly f Jr relocation. It is not only f or lanzJ acquisition, but it was a prerequisite to the draft environmental impact plan, was that yc'J had the zoning, you had the market study, and you had the urban design plan ahead of time. Now, without any of those functions, let me ask you, how are any of those people going to have any possible chance of making a proposed develop- ment when they haven'". even got the basic bait to get in there? Mayor Ferre: Commissioner Dawkins: Mr. Dawkins. ----- i an g:),,ng to sa'J tz) yz)',i t�iat you Piave got my vote. I planned to star; out of respe:.ICI to hear you, but I've got a headache I've had all afternoon, and lock like we are going to be here with this until 10:00 o'clock, so after I say this, we've now heard you, I a-, leaving. Mr. Post, and "Co everyone else sitting out there, a person with a 50 by foot lot would have little or no equity participation in anything. Now, as you said, and we have said, this Commission, and I am proud to say it, has more at heart than people think we have. You heard 'fir. Bailey that before anything could be done, people would have to be relocated. This Commission knows that a 60 year old person with a 50 by 100 lot that you are going to give $35, 000 for it, has no business accepting i35,000 to go and acquire a ,60,000 house at 16%. We are not stupid! But nothing precludes this Commission from developing some housing as condominiums, where if an individual decides that they want to trade their 50 by 100 lot for a totally paid, interest free, loan free condominium, then they may do that, and ; don't think anybody in the City of Miami could say that the City of Miami beat these people out of any- thing. If it could say anything, it would say that this City Commission helped people who needed to be helped. So, don't stand up here and tell me that you and no other developer or speculator is concerned about anybody out there with a 50 by 100 foot lot. Now, when you start talking in terms of one-half a block, blocks, acres and half acres, then you have got my ear, okay? ... so I move whatever it is. I move 124. Mayor Ferre: All right, this a resolution at a public hearing approving the Overtown 'Urban Initiative Project Property Owner's Equity Participation Plan and Procedures. Mr. Dawkins: l am, going to move it in principle. Mayor Ferre: Now, Mr. Manager, is there going to be a Second Hearing on this? Mr. Gary: This is a resolution, Mr. Mayor and this is a public hearing and we have to submit this to... Mayor Ferre: This is in the form of ... is this it? Mr. Gary: This is it. Mayor Ferre: We are not having a Second Hearing then. Mr. Gary: No. Mr. Plummer: Second it in principle. Now put in full forcement. Mayor Ferre: Well, when does this go into full force? Don't we have to have a... Mr. Gary: Thirty days after. Mr. Plummer: Not when you accept it in principle. Mr. Post: Well, if that is the case, your Honor, we would just ask you to table it until the next meeting to give you the time to think about it. 169 OCT 2 51983 \`I 0 Mr. Gary: Well, wait. him on his, but... Mayor Ferre: Go ahead. Mr. Mayor, I am trying not to respond to Mr. Gary: I would prefer that we pass this right now, as it is, Mr. Mayor. As I said to you before, we have followed a meticu- lous process. We have got the Overtown people involved, the Park West Civic Association involved, the D.D.A., the Chamber of Commerce - everybody has agreed to this, Mr. Mayor, and I think it is time to move forward. Mayor Ferre: All right, Mr. Manager, let me ask you a question. Since this is different from what the County has passed, won't we have to get together with then to work out the difference? Mr. Gary: Mr. Mayor, I will respond to it this way. The differ- ence, in my estimation, is very, very minor, and I think it will be resolved with Dade County. Mayor Ferre: All right. Mr. Gary: I think the plan here, which is acceptable to the Park West Civic Association and Overtown people should be approved. Mayor Ferre: All right, we have a motion by Commissioner Dawkins. Is there a second? Mr. Perez: Second. Mayor Ferre: All right, there is a second. Is there further discussion of approving this in principle? Mr. Plummer: Only in principle. Not put it into full force at this time. Mayor Ferre: Well, it gives them their marching orders, J. L. Mr. Plummer: It gives them their marching orders, but it still has got to be brought back here. Mayor Ferre: Well, let's be clear about this. Mr. Plummer: That is what I am asking. Mr. Post: No, Commissioner... Mayor Ferre: Unless you reverse their marching orders, it isn't coming back here. Mr. Plummer: Then, why are you -accepting it in principle? This is approving... it doesn't say in principle... Mr. Gary: This is a resolution approving it. Mayor Ferre: (AT THIS POINT, MAYOR FERRE READS RESOLUTION) And here is what it is, and that is what you are approving and it _ doesn't say in principle, because you are approving this. Now, we can come back in a month, two months, six months, a year and say this isn't working, and we are going to have to reverse, but I think it is important that we clarify what it is that we are doing here. All right, Mr. Post? Mr. Post: I've heard a lot of things tonight, none of which I find in the plan, also. I mean, I've heard that property owners are going to be able to buy the property back for $1.00. I hear that property owners are guaranteed the right to redevelop their property. None of that stuff is in the plans you have got. None of it is there. OCT 2 51983 Mr. Gary: This is a ploy to delay this process. As I listen to Mr. Post, I wonder if he is one of those original 1896 Overtown settlers. Now, it is my opinion, Mr. Mayor, as I have stated before the land is better in the hands of the City for develop- ment than it is the speculators. Mr. Mayor, if we delay this any longer, the only people that are going to make all the money are going to be the speculators. We are not going to have any devel- opers in Overtown. Mayor Ferre: All right, sir. Mr. Post: Mr. Mayor, may I say this - I have been developing in Overtown since 1975. I am there now. We have put parcels together for the purposes of developing. Mayor Ferre: You've got every right to do that. Mr. Post: I don't know what developers they have got in the wings, but it seems a little difficult to me to understand... Mr. Sawyer has been developing too in terms of he has been acquiring property in that area. There is basically no guarantee from Mr. Sawyer, or Mrs. Mitchell, or for anybody, that they are going to be able to redevelop under this plan. There are some guidelines, but the guidelines only suggest that a property owner may have some type of priority, and that there is no method by which the money comes back. There is no buy-out procedure set forth, and what concerns me, your Honor, is the commitment that the communi- ty made and support which it garnered from all the people in the area on the commitment that set forth right within the plan, and within the draft environmental impact statement upon which you have got your money, which clearly says that you are going to allow the people in that area to participate in the development as long as they develop that property consistent with the plan. Now, if you go and reverse that structure upon which you have got your grant money, I don't know legally even, whether or not you are going to be in a position to develop it, because the money would generate (the 6.9 million dollar) was generated on the assurances that people in that area would be able to develop their property consistent with the goal and the rest of the money would be used for the purchase of property where those people did not want to participate in the development. Where you have got people who are eager to see development or want to do something with it. Why tear them out and throw them out to replace them with somebody who is a question mark in the background someplace? And, Mr. Dawkins, let me address that issue of little property owner. The little property owner, in terms of this downtown increases of price, is going to be benefited by the speculators who come in there, or the developers who come in there if they are allowed to work out their own deal, because the' -won't be getting $3.75, or $4.00, or $5.00 a square foot for their proper- ty. They will be getting $50.00 and $60.00 a square foot, just like the Miami Hotel where they paid $112 a square foot for the property. As long as they have got the key piece of parcel - the key piece of property. Mr. Dawkins: But they still have got to purchase some place to live and they won't have nothing left. Now, you tell me some- thing differently than thatl Tell me something... when they move... Mr. Post: At $50.00 a square foot, they can afford to buy the finest. Mr. Dawkins: When they move they are going to still have to have some place to live and they are going to spend the money that whoever gave them for their land and have nothingt Mr. Post: Not at $50.00 a square foot, Commissioner. They are going to have a substantial amount of money to reinvest. Mr. Dawkins: You know, I love you, but don't stand up here and belittle my intelligence! ls1 ACT 2 51983 Mr. Gary: Mr. Mayor... Mr. Dawkins: Let's hear from Ms. Sawyer and then let's go home. Ms. Sawyer, you have property over there. Would you want to say something, Mrs. Sawyer? Mrs. Sawyer: I just wanted to say that Mrs. Sawyer did not acquire anything. Mrs. Sawyer's family had their property and he has been trying like hades to hold on to it and you know, Mr. Post, that it has been hard, because...I need not say anything! Mr. Dawkins: Thank you. Can we move this? Mayor Ferre: All right, there is a request that we vote on this. Is there further discussion? Call the roll. The following resolution was introduced by Commissioner Dawkins, who moved its adoption: RESOLUTION NO. 83-980 A RESOLUTION APPROVING THE OVERTOWN URBAN INITIATIVES PROJECT PROPERTY OWNERS' EQUITY PARTICIPATION PLAN POLICIES AND PROCEDURES WHICH PROVIDE FOR THREE PARTICIPATION OPTIONS FOR FORMER PROPERTY OWNERS; ESTABLISH A 50% BLACK EQUITY INVESTMENT GOAL; PROVIDE A PROCESS WHEREBY FORMER PROPERTY OWNERS WOULD RESPOND TO A REQUEST FOR QUALIFICATIONS WHEREBY THE OVERTOWN ADVISORY BOARD COULD DISCERN SERIOUS INTENTION AND ABILITY FOR CERTIFICATION OF PRIORITY CONSIDERATION; PROVIDE FOR TECHNICAL ASSISTANCE TO FORMER PROPERTY OWNERS FOR THE SUBMISSION OF PROPOS- ALS; PROVIDE FOR PRIORITY RANKING OF POSSIBLE DEVELOPERS; AND REESTABLISH A COMMITMENT TO MINORITY AND BLACK PARTICIPATION IN ALL ASPECTS OF THE PROJECT; A COPY OF WHICH IS ATTACHED HERETO AND MADE A PART HEREOF. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Perez, the resolution was passed and adopted by the following vote - AYES: Commissioner Miller J. Dawkins Commissioner Demetrio Perez, Jr. Vice -Mayor J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo ON ROLL CALL: Mr. Plummer: I'll ask one last question. You are giving me assurances, Mr. Bailey, that the present owners have a priority to come back under this plan and be developed. Mr. Bailey: It is in the redevelopment plan and it is also in the guidelines that you have passed a priority.... Mr. Plummer: A priority. Mr. Bailey: A priority - the order of ranking as stipulated in the stipulated in the redevelopment plan, and it is also stipu- lated in these guidelines that we are asking you to consider. 1a2 OCT 2 51983 1.1 Mr. Plummer: I vote "yes". Mayor Ferre: Mr. Bailey, it is inferred in the Manager's state- ment of five minutes ago that the difference is between the City plan and the County plan are minimal in nature and can be ironed out. If and when they are ironed out, I would want for you, Mr. Manager, through Mr. Bailey to come back to this Commission and let us know what the differences were that were finally ironed out and where, if at any place we changed what we are passing today. Mr. Bailey: All right, I think it is a legal decision that your Law Department has to research. Mayor Ferre: Understand. When it is done, we want to know about it. Mr. Bailey: Yes. Mayor Ferre: Okay, we want a full report on it. Mr. Bailey: Right. Mayor Ferre: All right now, as I said before, I've just got two simple statements on voting, and that is the famous words of Everett Derkson in the well of the Senate, when it was he who wooed the civil rights legislation of 1965, and he said "this is an idea whose time has arrived", and I think Overtown tonight is coming alive - and I vote "yes". 126. A RESOLUTION SETTING OCTOBER 27TH AT 9:00 O'CLOCK AS THE TIME FOR HEARING THE MATTER OF THE RESIDENCY OF RICARDO J. RECHANI, CANDIDATE IN CITY COMMISSION GROUP II. ----------------------------------------------------------------- Mayor Ferre: I've got a resolution setting October 27, 1983 at 9:00 A.M. in the City Commission Chambers at City Hall at 3500 Pan American Drive, Miami, Florida as the date, time and place as the hearing before the City Commission to investigate the resi- dency of Ricardo J. Rechani, a candidate for City Commission in Group II pursuant to Section 14 of the City Charter, further authorizing the issuance of a witness subpoena duces tecum to be served upon said Ricardo J. Rechani requiring his attendance at said hearing; also directing the City Clerk to cause notice of the herein resolution to be given to said Ricardo J. Rechani as soon as practicable. Is there a motion? Mr. Plummer: Well, wait a minute. That is not complete. It was my understanding that part of that was going to be failure to appear would be the the withdrawal of his name from the ballot. Mayor Ferre: That is a decision that the Commission will have to make on Thursday, sir. Mr. Plummer: How can you make a decision if he is not here to testify? That would be his ploy. Mayor Ferre: But I think you are (I am not a lawyer) but you are precluding - you .are assuming he is not going to show up and you cannot do that tonight. I think you are right. Mr. Garcia -Pedrosa: Plus, you have other pieces of evidence coming. I understand the Police Department is going to... Mayor Ferre: The Police Department, the City Clerk and the City Attorney are all going to legally document that this man, in effect is not living ... Is there a motion? 193 OCT 2 51983 0 0 Mr. Plummer: Well, yes. There was a motion made this morning, yes. Mayor Ferre: Does that mean you are moving it? All right, Plummer moves. Is there a second? Mr. Dawkins: Second. Mayor Ferre: Second by Dawkins. Further discussion? Mr. Plummer: This does not preclude other violations of election laws being taken up at the same time. Mr. Dawkins: None whatsoever. Mayor Ferre: None whatsoever and I am sure knowing the way things are going around this town, there will be plenty of them coming up. I am ready, myself! I've got all kinds of them. We have got Jackie Floyd. I want to make sure that the Clerk has a copy. Mr. Ongie: Oh, yes. Mayor Ferre: All right, call the roll on the motion. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 83-981 A RESOLUTION SETTING OCTOBER 27, 1983 AT 9:00 A.M. IN THE CITY COMMISSION CHAMBERS, CITY HALL, 3500 PAN AMERICAN DRIVE, MIAMI, FLORI- DA, AS THE DATE, TIME AND PLACE OF A HEARING BEFORE THE CITY COMMISSION TO INVESTIGATE THE RESIDENCY OF RICARDO J. RECHANI A CANDIDATE FOR CITY COMMISSION IN GROUP II, PURSUANT TO SECTION 14 OF THE CITY CHARTER; FURTHER AUTHORIZING THE ISSUANCE OF A WITNESS SUBPOE- NA DUCES TECUM TO BE SERVED UPON SAID RICARDO J. RECHANI REQUIRING HIS ATTENDANCE AT SAID HEARING; ALSO DIRECTING THE CITY CLERK TO CAUSE NOTICE OF THE HEREIN RESOLUTION TO BE GIVEN TO SAID RICARDO J. RECHANI AS SOON AS PRACTICABLE. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Dawkins, the resolution was passed and adopted by the following vote - AYES: Commissioner Miller J. Dawkins Commissioner Demetrio Perez, Jr. Vice -Mayor J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo 194 OCT 2 51983 127. APPROVE SELECTION MADE BY COMMITTEE REPRESENTED BY MR. URRA FOR THE LOCATION OF THE ALLAPATTAH ACTION AGENCY ELDERLY CENTER TO BE LOCATED IN CURTIS PARK. ----------------------------------------------------------------- Mayor Ferre: All right, we have a request by Urra... Mr. Perez: Orlando Urra was requesting the use of the Curtis Park site as the site for the Allapattah Community Action Center. I think that it was approved in principle... Mayor Ferre: All right, it was moved by Perez, seconded by Dawkins - this is choosing the Curtis Park site as the locale for the Allapattah Community Action, Inc. Elderly Center. All right, is there further discussion on that item? Call the roll. The following motion was introduced by Commissioner Perez, who moved its adoption: MOTION NO. 83-982 A MOTION APPROVING THE SELECTION MADE BY A COMMITTEE AND REPRESENTED BY MR. URRA TO LOCATE THE ALLAPATTAH ACTION AGENCY ELDERLY CENTER IN CURTIS PARK. Upon being seconded by Commissioner Dawkins, the motion was passed and adopted by the following vote - AYES: Commissioner Commissioner Vice -Mayor J. Mayor Maurice NOES: None. Miller J. Dawkins* Demetrio Perez, Jr. L. Plummer, Jr. A. Ferre ABSENT: Commissioner Joe Carollo *Although absent on roll call, requested of the City Clerk to be shown as voting with the motion. 128. DIRECT CITY MANAGER TO LOAN SURPLUS CITY OF MIAMI OFFICE EQUIPMENT TO THE INTER-AMERICAN CENTER FOR MUNICIPAL COOPER- ATION. ----------------------------------------------------------------- Mayor Ferre: All right, there is a request here of surplus equipment, which we will submit to the ... on the Agenda, A. L. Mullins, September 14th memo, starting with a secretarial chair four, worth $100... the total value is $1,190 in surplus office equipment, which will be - the motion is by Commissioner Perez that it be loaned to the Inter -American Center for Municipal Cooperation. This is surplus equipment of the City of Miami, which Commissioner Perez is requesting to be loaned to that... (INAUDIBLE BACKGROUND COMMENTS NOT PLACED INTO THE PUBLIC RECORD) Mayor Ferre: Is there a second? Mr. Plummer: Second. Mayor. Ferre: Further discussion? Let those equipments be prop- erly tagged so that we will get them back eventually. Mr. Plummer: I think it should be put on the record that this is for the people who work the congress. The congress was a huge 1�5 0 C T 2 51983 success and they need these things to continue the work of the congress. Mr. Perez: That is for the office that we have received... Mr. Plummer: It is a very important thing. Mr. Perez:...the Ainsley Building downtown? Mayor Ferre: We are getting a free of charge office in the Ainsley Building and you will find a Kiki Burger anytime you want! Mr. Plummer: Wait a minute, whoa! Mr. Perez: Former assistant... Mr. Plummer: No, no. Kiki is not my assistant. That is the task force of Demetrio. Mayor Ferre: Call the roll! The following motion was introduced by Commissioner Perez, who moved its adoption: MOTION NO. 83-983 A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO LOAN SURPLUS CITY OF MIAMI OFFICE EQUIPMENT OF THE DOLLAR VALUE OF $1,190 TO BE LOANED TO THE INTER-AMERICAN CENTER FOR MUNICIPAL COOPERATION SUBJECT TO FINAL AP- PROVAL BY THE CITY MANAGER. Upon being seconded by Commissioner Plummer, the motion was passed and adopted by the following vote - AYES: Commissioner Miller J. Dawkins* Commissioner Demetrio Perez, Jr. Vice -Mayor J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo *Although absent on roll call, requested of the City Clerk to be shown as voting with the motion. Mr. Gary: This is with the understanding that I can give this equipment to him now. Mayor Ferre: So this is, what we are doing, is we are allowing you to make the final decision. Mr. Gary: Okay. Mayor Ferre: The motion is a motion that you will have to have somebody make sure that we are not ending up giving them a $20,000 piece of carved furniture, even though I don't think there is any such thing at City Hall, but... 196 OCT 2 519W V# a 129. EMERGENCY ORDINANCE - AMEND CAPITAL IMPROVEMENTS APPROPRIA- TIONS ORDINANCE FOR THE PURPOSE OF THE EXPANSION OF THE FIRE ALARM OFFICE. ----------------------------------------------------------------- Mr. Plummer: Mr. Mayor, let me take up these other things - they are quick. An Emergency Ordinance appropriating $125,000 to the Fire Alarm Office. They have to have this money. You have a copy of this in the Supplemental. Mayor Ferre: Plummer moves, is there a second. Mr. Perez: Second. Mr. Plummer: It is recommended, the attached emergency. Mayor Ferre: Second by Perez. Further discussion? Mr. Plummer: Wait a minute, you have got to read it. THEREUPON, Ordinance is read into the record. Mayor Ferre: It has been moved and seconded. Further discus- sion? Call the roll. AN ORDINANCE ENTITLED - AN EMERGENCY ORDINANCE AMENDING SECTION 1 OF ORDINANCE NO. 9534, ADOPTED DECEMBER 9, 1982, THE EXISTING CAPITAL IMPROVEMENT APPROPRIA- TIONS ORDINANCE, AS AMENDED; BY REDUCING ITEM III.B.3, FIRE APPARATUS ACQUISITION, REPLACE- MENT AND MODIFICATIONS, BY AN AMOUNT OF $125,000, AND TRANSFERRING SAID AMOUNT TO ITEM XVII.D.3, EXPANSION OF FIRE ALARM OF- FICE; CONTAINING A REPEALER PROVISION AND SEVERABILITY CLAUSE. Was introduced by Commissioner Plummer and seconded by Commissioner Perez, for adoption as an emergency measure and dispensing with the requirement of reading same on two separate days, which was agreed to by the following vote - AYES: Commissioner Miller J. Dawkins* Commissioner Demetrio Perez, Jr. Vice -Mayor J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo Whereupon the Commission on motion of Commissioner Plummer and seconded by Commissioner Perez, adopted said ordinance by the following vote - AYES: Commissioner Miller J. Dawkins* Commissioner Demetrio Perez, Jr. Vice -Mayor J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo 197 *Although absent on role call, Commissioner Dawkins later asked of the City Clerk to be shown as voting with this motion. OCT 2 51N33 0 a *Although absent on roll call, requested of the City Clerk to be shown as voting with the motion. SAID ORDINANCE WAS DESIGNATED ORDINANCE NO. 9709 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. 130. MOTION OF INTENT TO RENAME CITY OF MIAMI WOODSON PARK TO BE KNOWN AS MIAMI DESIGN PLAZA. ----------------------------------------------------------------- Mr. Plummer: Mr. Mayor, a resolution... Mayor Ferre: Plummer moves that Woodson Park be renamed the Miami Design Plaza. It has been seconded by Demetrio Perez, further discussion? Item 55, call the roll. Mr. Plummer: Is that Woodlawn Park? Mayor Ferre: No, Woodson Park. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 83-984 A RESOLUTION RENAMING THE CITY OF MIAMI WOODSON PARK AT N. E. 36TH STREET AND 2 AVENUE, THE MIAMI DESIGN PLAZA. (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. Vice -Mayor J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: NONE ABSENT: Commissioner Miller J. Dawkins Commissioner Joe Carollo 131. ALLOCATE 486,366 OF FY 183-184 F.R.S. FUNDS TO PROVIDE FOR 1/12TH FUNDING FOR SOCIAL SERVICE AGENCIES. ----------------------------------------------------------------- Mr. Plummer: A resolution allocating 1/12th of the FY '83-'84 F.R.S. Sharing Allocations to various social agencies and servic- es for the period covering November 1, 1983 to November 30, 1983. It is a continuation of that funding. Mayor Ferre: Second by Perez, further discussion, call the roll. The following resolution was introduced by Commissioner Plummer, who moved its adoption: OCT 2 51983 RESOLUTION NO. 83-985 A RESOLUTION ALLOCATING $869366 OF FY'83-84 FEDERAL REVENUE SHARING FUNDS APPROPRIATED BY PASSAGE OF ORDINANCE NO. 9684 TO PREVIOUSLY APPROVED SOCIAL SERVICE AGENCIES LISTED HEREIN IN AN AMOUNT NOT TO EXCEED 1/12TH OF THE TOTAL ALLOCATION TO EACH AGENCY FOR FY182-83, FOR THE PERIOD FROM NOVEMBER 1, 1983 THROUGH NOVEMBER 30, 1983, AUTHORIZING THE CITY MANAGER TO ENTER INTO AGREEMENTS WITH THE AFOREMENTIONED AGENCIES, SUBJECT TO THE CITY ATTORNEY'S APPROVAL AS TO FORM AND CORRECTNESS. (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. Vice -Mayor J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Miller J. Dawkins Commissioner Joe Carollo 132. AUTHORIZE CITY MANAGER TO TRANSFER AN AMOUNT NOT TO EXCEED $ 69500,000 FROM CAPITAL IMPROVEMENT FUND, ON TEMPORARY BASIS TO FUND ACQUISITION OF FOUR SITES IN CONJUNCTION WITH THE AFFORDABLE RENTAL HOUSING DEVELOPMENT PROGRAM. ----------------------------------------------------------------- Mr. Plummer: Mr. Mayor, would you take up the thing on Afforda- ble Housing, I'd like to vote for it. I move Item 54. Mayor Ferre: Is there a second on Item 54? Mr. Plummer: With a provision that the Administration does not in any way obligate this City an amount of money to exceed $8,000,000. Mayor Ferre: Okay. Not, it is not $8,000,000, it is $8,500,000, isn't it? Mr. Plummer: $8,000,000. Mayor Ferre: $8,0009000? All right, Plummer moves. Perez seconds. Further discussion? Call the roll on Item 54 with that proviso. 199 OCT 2 51983 The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 83-986 A RESOLUTION AUTHORIZING THE CITY MANAGER TO TRANSFER $6,500,000 FROM THE CAPITAL IMPROVE- MENT FUND, FISCAL YEAR 1982-83 FLORIDA POWER AND LIGHT FRANCHISE EARNINGS, TO THE GENERAL OBLIGATION HOUSING BOND FUND, ON A TEMPORARY BASIS TO FUND THE ACQUISITION OF FOUR SITES IN CONJUNCTION WITH THE AFFORDABLE RENTAL HOUSING DEVELOPMENT PROGRAM; PROVIDING FOR REPAYMENT OF SUCH TEMPORARY TRANSFER UPON SALE OF UP TO $8,000,000 IN GENERAL OBLIGA- TION HOUSING BONDS IN FISCAL YEAR 1983-84; FURTHER PROVIDING THAT THE CITY ADMINISTRA- TION WILL NOT OBLIGATE THE CITY OF MIAMI FOR MORE THAN $8,000,000; FURTHER PROVIDING THAT SAID AUTHORIZATION DOES NOT OBLIGATE THE CITY TO EXPEND MORE THAN $8,000,000 FOR THE PUR- POSE OF ACQUIRING SITES IN CONJUNCTION WITH SAID PROGRAM. (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 Vice -Mayor J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Miller J. Dawkins Commissioner Joe Carollo 132.A BRIEF DISCUSSION ITEM: FUNDING REQUEST FROM SALESMEN ASSOCIATION OF STATE OF FLORIDA; REFERRED TO MANAGER. ----------------------------------------------------------------- Mr. Perez: We have Humberto Hernandez waiting here. *,He has a petition on behalf of the Salesmen Association of the State of Florida. They are going to celebrate the new congress this year and they are requesting $35,000. Mayor Ferre: Mr. Manager, have you gone through this? This is another small request for $35,000. No, I haven't seen this. Mr. Perez: Could you bring a recommendation for the next Commis- sion meeting? Mayor Ferre: When is the meeting? In December? Well, we have some time. All right, Mr. Manager, would you add that to your short lists of requests for funding for projects? And when you put your hand in that little bag that you bring out all the money, make sure... 200 .00T 2 51983 133. EXPRESS INTENTION TO ATTEMPT TO BRING NAVAL VESSELS TO MIAMI FOR LIBERTY AND GOING ON RECORD IN SUPPORT OF THE ESTABLISH- MENT OF THE METROPOLITAN WATER BORNE TRANSPORTATION BOARD. ----------------------------------------------------------------- Mayor Ferre: All right, Mr. Sorg, why don't you start, Stuart, and by the time you get wound into it, J. L. will be here and he is going to support you anyway. Mr. Stuart Sorg: Stuart Sorg, from Coconut Grove. I want to first of all, commend the Miami S.W.A.T. Team. Some weeks ago, we had a training evolution with the Coast Guard, the British commandos and the Navy Seal game, and they had some S.W.A.T.peo- pie. They were fabulous. If Miami has ever been proud of some of its personnel, they really ought to be commended, and Bob Apt, who ran that group and through the helicopter, to fly that heli- copter upside down and any place. I never seen a pilot like that, so I can't say enough good things about the Miami S.W.A.T. team. Mayor Ferre: Okay go ahead. Mr. Sorg: Some time ago at a Commission meeting you asked me to work on retaining the Navy in the City of Miami. The Navy has, about a year ago, joined forces with the Marine Corps and made some sort of a tentative decision to go to Carol City. What is happened, we have begun to work on them some more, and through the request from Cinclanflt, we have gotten a strong support letter from the Admiral that commands Atlantic Fleet on bringing Naval vessels to Bicentennial Park. What is important about this, it means that if we will ... what does this mean by bringing Naval vessels to Bicentennial Park. The only thing they ask for is - do we sewage disposal, do we have electricity, do we have water, do we have garbage and so forth. We have checked that all out. We have got all the plans. Bicentennial Park is ready except for maintenance dredging to bring Naval vessels in. In that little package that you have got, you will see that that is $81,000,000 a year to the City of Ft. Lauderdale. That is a lot of money. What we need to do is find a way to begin to find some bids of something on maintenance dredging that sector. The interesting thing was, which is Bicentennial Park. (INAUDIBLE COMMENTS NOT PLACED INTO THE PUBLIC RECORD) Mr. Sorg: An interesting thing at the Transportation Committee, the Chamber of Commerce the other day, when we were talking about this, Post, Buckley came to me and said you can't dredge Bicen- tennial Park because the County has already approved the tunnel to run by there, and I thought that was interesting, because is when I go to $81,000,000 potential to the City of Miami - I don't know whether the City has agreed to that or not, but let me just mention to you what has happened now. The Navy has given consid- eration to staying in Miami, keeping the Reserve Center here, keeping multimillion dollars of revenue, and also berthing ves- sels here, but they are asking for concessions. They are asking for someplace in the turning basin, and what I have done is, I've shown you on the map three considerations. I've talked with ---- the other day and went over Bicentennial Park, which makes the ideal site to move the Naval Reserve Center, if you can cut some of that land out and put the Center there, you couldn't see it. You would have 700 people there, twice a month. You would have a Navy vessel berthed there, you would have people in the park all the time and you ,would have a fabulous way to get the park in good use and plenty of dollars coming back into the City. They flew the Admiral down from Jacksonville the other day and his interest was on Watson Island. This is in this corner, Watson Island, where the bridge comes over. We also have some part of the FEC property. We also have Bicentennial Park. And what the Navy is interested in right now is, can the City give them some sort of positive statement that they can find a place downtown at 201 OCT 25 1An =3 one of those three sectors. My choice is Bicentennial Park. They have sent the Admiral down to look at Watson Island and FEC property, that northern sector, is ideal for it. I don't see how we can not say "yes" when we are looking at potential for tremen- dous amounts of revenue - particularly flying the flag and hav- ing their own ships here. Mayor Ferre: Admiral Hydrofoil, I am with you, sir! Mr. Sorg: Yes, sir! But, what I would like to do is, I would like to have some ... I've talked it over with --- and I would like to have some feelings from the Commission that I can get back to Admiral Levy, but the Navy is staying in one of those three areas. I think we have a wonderful opportunity to do many things. The revenue in people incredible! Mayor Ferre: Stuart, look. I think what you have been working on is extremely important, okay, and I think it would be a great coup for the City of Miami to get some Navy vessels coming into this town, and I think that we ought to ... now, I can't tell you, and I don't think the Manager can tonight, which one of those four identifiable properties is the best. Now, we have environ- mental considerations on the question of dredging and what we are going to dredge. You've got turn basin problems with Carmen Lunetta. You have got future developmemt projects, not only on Bicentennial Park, but also on the FEC, PLO property, because that is the possible site for a cultural performing arts center, or for a maritime museum, which would fit into this, or an aquar- ium, or I don't know, whatever is going to go there, so I think if you take any major steps forward, you need from us... Mr. Sorg: I need some go-ahead from you. Mayor Ferre: I think what you need is a resolution from the Commission, that one, it is the clear intent of the City of Miami to do everything within its power to bring the Navy ships to Miami, and two, that we instruct the Manager to assign proper staff, and if we don't have it in house, to go outside and retain a proper consultant that knows about these problems of what Navy ships require. Mr. Sorg: I've got all that. Mayor Ferre: And make a specific proposal to the United States Navy as quickly as possible. Mr. Sorg: To keep the Reserve Center here. Mayor Ferre: To keep the Reserve Center here and to ,bring the Navy ships here in the future. Now, is that acceptabld? Okay, is there a motion to that effect? Is there a second? Mr. Perez: Second. Mayor Ferre: All right, moved by Plummer. Seconded by Perez, further discussion. Now, Stuart, does that cover it? Mr. Sorg: Yes, sir. I will communicate that back up the line. Motion is made by the City Commission that they will keep the Reserve Center in the downtown sector. Mayor Ferre: Yes, sir. All right, and that we are going to try to also get work toward getting Navy ships in Miami. Mr. Sorg: Yes, sir. Mayor Ferre: Now, we have got to vote on that. Ready? Call the roll. 2"2 OCT 198 25 3 The following motion was introduced by Commissioner Plummer, who moved its adoption: MOTION NO. 83-987 A MOTION EXPRESSING THAT IT IS THE CLEAR INTENTION OF THE CITY OF MIAMI CITY COMMIS- SION TO ATTEMPT TO BRING NAVAL VESSELS TO THE CITY OF MIAMI FOR LIBERTY AND DIRECTING THE CITY MANAGER TO ASSIGN A MEMBER OF HIS STAFF OR ENGAGE THE SERVICES OF AN OUTSIDE CONSULT- ANT TO MAKE A PROPER PROPOSAL TO THE CINCLANFLT TO ENCOURAGE THE RETENTION OF THE NAVAL RESERVE CENTER IN THE CITY OF MIAMI AND SPECIFICALLY IN THE DOWNTOWN AREA. Upon being seconded by Commissioner Perez, the motion was passed and adopted by the following vote - AYES: Commissioner Vice -Mayor J. Mayor Maurice NOES: None. Demetrio Perez, Jr. L. Plummer, Jr. A. Ferre ABSENT: Commissioner Miller J. Dawkins Commissioner Joe Carollo Mayor Ferre: I vote "yes". All right, Stuart, what else do you have? Mr. Sorg: The second thing is, following the Post Buckley study on the Hydrofoil, we began to look at the potential for a water borne transportation system. The hydrofoil could be a flagship, but I think we are looking at a lot of other things. Other types of vessels to run back and forth from Dinner Key to Crandon Marina, maybe motorized gondolas, the City has a waterfront future. Its history is here. We need to do something about it. What I would like to do is, I've talked to the County. I've talked to Rob Parkins. I've mentioned to the City Manager. I'd like to have the support from the City Commission to form a Metropolitan water borne transportation board of the County, the City of Miami, and the City of Miami Beach to come up with a plan, a recommendation, for a water borne transportation system that would meet the needs of the County, the City and the City of Miami Beach. Mayor Ferre: Okay. Do you have any problems with that, Mr. Manager? Do you need a resolution? Mr. Sorg: I need a motion or something. I'll put the board together and we will. Mayor Ferre: Tell me what the motion says. Mr. Sorg: The motion would say that the City of Miami goes on record supporting the concept of forming a Metropolitan water borne transportation board for the purposes of deter- mining the value and implementation of water borne transpor- tation. Mayor Ferre: All'•right, Plummer, you all set? All right, Perez moves, Plummer seconds. Further discussion? Call the roll? 203 OCT 2 51983 The following motion was introduced by Commissioner Perez, who moved its adoption: MOTION NO. 83-988 A MOTION THAT THE CITY OF MIAMI GOES ON RECORD IN SUPPORT OF A CONCEPT FOR THE ESTAB- LISHMENT OF A METROPOLITAN WATER BORNE TRANS- PORTATION BOARD TO BE COMPOSED OF A COALITION OF MEMBERS FROM THE CITY OF MIAMI, THE CITIES OF MIAMI BEACH AND METROPOLITAN DADE COUNTY. Upon being seconded by Commissioner Plummer, the motion was passed and adopted by the following vote - AYES: Commissioner Vice -Mayor J. Mayor Maurice NOES: None. Demetrio Perez, Jr. L. Plummer, Jr. A. Ferre ABSENT: Commissioner Miller J. Dawkins Commissioner Joe Carollo 134. CLAIMS SETTLEMENT - AUTHORIZE DIRECTOR OF FINANCE TO PAY ROSA MOREY AND SAMUEL MOREY $109000. ------------------------------------------------------- --------- Mayor Ferre: All right, take up Item 79. Into the record quick- ly, what is 79? This authorizing the Director of Finance to pay to Rosa Morey and Samuel Morey $10,000 for complete settlement. Plummer moves, Demetrio Perez seconds. Further discussion? Call the roll. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 83-989 A RESOLUTION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO ROSA MOREY AND SAMUEL MOREY TEN THOUSAND ($10,000.00) DOLLARS, 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 A- GAINST THE CITY OF MIAMI, KENNETH HARMS, AND ROY BROWN AND UPON EXECUTION OF A RELEASE RELEASING THE CITY OF MIAMI, KENNETH HARMS, AND ROY BROWN, FROM ALL CLAIMS AND DEMANDS. (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 Vice -Mayor J. Mayor Maurice NOES: None. Demetrio Perez, Jr. L. Plummer, Jr. A. Ferre ABSENT: Commissioner Miller J. Dawkins Commissioner Joe Carollo 2` 14 OCT 2 51983 ip 135. CLAIMS SETTLEMENT - AUTHORIZE DIRECTOR OF FINANCE TO PAY $359000 TO NATHALYN MILLER AND DAVID MILLER. - - -- - - - - - - - - - - - - - - - - - - - - - - - ------------------------------------ Mayor Ferre: All right, Item 809 authorizing the Director of Finance to pay Nathalyn Miller and David Miller the sum of $35,000 in complete settlement. Perez moves. Plummer seconds. Further discussion? Call the roll. The following resolution was introduced by Commissioner Perez, who moved its adoption: RESOLUTION NO. 83-990 A RESOLUTION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO NATHALYN MILLER AND DAVID MILLER, THE SUM OF THIRTY-FIVE THOUSAND ($35,000.00) DOLLARS, WITHOUT THE ADMISSION OF LIABILITY, IN FULL AND COMPLETE SETTLEMENT OF ALL BODILY INJURY, PERSONAL INJURY PROTEC- TION LIENS, WORKER'S COMPENSATION LIENS, PROPERTY DAMAGE CLAIMS, CLAIMS AND DEMANDS AGAINST THE CITY OF MIAMI, AND UPON EXECUTION OF A RELEASE RELEASING THE CITY FROM ALL CLAIMS AND DEMANDS. (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 Vice -Mayor J. Mayor Maurice NOES: None. Demetrio Perez, Jr. L. Plummer, Jr. A. Ferre ABSENT: Commissioner Miller J. Dawkins Commissioner Joe Carollo ADJOURNMENT There being no further business to come before the City Commission, on motion duly made and seconded, the meeting was adjourned at 9:10 P.M. ATTEST: RALPH G. ONGIE City Clerk MAURICE A. FERRE Mayor MATTY HIRAI Assistant City Clerk I 205 135. CLAIMS SETTLEMENT - AUTHORIZE DIRECTOR OF FINANCE TO PAY $359000 TO NATHALYN MILLER AND DAVID MILLER. - - -- - - - - - - - - - - - - - - - - - - - - - - - ------------------------------------ Mayor Ferre: All right, Item 809 authorizing the Director of Finance to pay Nathalyn Miller and David Miller the sum of $35,000 in complete settlement. Perez moves. Plummer seconds. Further discussion? Call the roll. The following resolution was introduced by Commissioner Perez, who moved its adoption: RESOLUTION NO. 83-990 A RESOLUTION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO NATHALYN MILLER AND DAVID MILLER, THE SUM OF THIRTY-FIVE THOUSAND ($35,000.00) DOLLARS, WITHOUT THE ADMISSION OF LIABILITY, IN FULL AND COMPLETE SETTLEMENT OF ALL BODILY INJURY, PERSONAL INJURY PROTEC- TION LIENS, WORKER'S COMPENSATION LIENS, PROPERTY DAMAGE CLAIMS, CLAIMS AND DEMANDS AGAINST THE CITY OF MIAMI, AND UPON EXECUTION OF A RELEASE RELEASING THE CITY FROM ALL CLAIMS AND DEMANDS. (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 Vice -Mayor J. Mayor Maurice NOES: None. Demetrio Perez, Jr. L. Plummer, Jr. A. Ferre ABSENT: Commissioner Miller J. Dawkins Commissioner Joe Carollo ADJOURNMENT There being no further business to come before the City Commission, on motion duly made and seconded, the meeting was adjourned at 9:10 P.M. ATTEST: RALPH G. ONGIE City Clerk MAURICE A. FERRE Mayor MATTY HIRAI Assistant City Clerk I 205 ITGY OF M&AMI ft DOCUMENT MEETING DATE: REGULAR: OCTOBER 25, 1983 I 111DEX COMMISSION RETRIEVAL DOCUMENT IDENTIFICATION ACTION An CODE NO. APPROVE'INTER-LOCAL AGREEMENT ON THREE CENT ADDITIONAL TOURIST TAX. R-83-884 APPROVE THE APPOINTMENT OF RICHARD HORROW TO THE MIAMI SPORTS AUTHORITY. R-83-885 A MOTION OF CONDOLENCES TO THE FATHER OF SERGIO PEREIRA. R-83-888 APPOINT MR. SKIP SHEPPARD AS A MEMBER OF THE MIAMI SPORTS AND EXHIBITION AUTHORITY. R-83-893 RESOLUTION CHANGING THE DATE OF THE NOVEMBER CITY COMMISSION MEETING. R-83-895 RESOLUTION CHANGING THE DATE OF THE DECEMBER CITY COMMISSION MEETING. R-83-896 AUTHORIZE CITY MANAGER TO EXECUTE AN AGREEMENT WITH BUS BENCHES COMPANY FOR INSTALLATION OF BUS BENCHES WITH AND WITHOUT ADVERTISING IN THE PUBLIC RIGHTS OF WAY. R-83-897 ALLOCATE $3,000. TO THE JOINT CENTER OF ENVIROMENTAL AND URBAN PROBLEMS TO RESEARCH THE EFFECT OF THE PROPOSED CONSTITUTIONAL AMENDMENT KNOWN AS PROPOSITION ONE. R-83-898 AUTHORIZE CITY MANAGER TO EXECUTE AN AGREEMENT WITH WALTER ALVAREZ FOR SHOWING CLOSED CIRCUIT PRESENTATION OF HAGLER VS. DRBAN FIGHT. R-83-899 STRONGLY OPPOSING A PROPOSED METRO ORDINANCE REQUIRING ALL CITY OWED MARINAS TO OBTAIN PERMITS FROM DADE COUNTY. R-83-903 PROVIDING FOR ISSUANCE AND FIXING AND DETERMINING THE DATE, PRINCIPAL AMOUNT, MATURITIES, INTEREST RATES AND REDEMPTION IN THE AGGREGATE PRINCIPAL AMOUNT NO EXCEEDING $16,000,000. OF PARKING SYSTEM REVENUE BONDS. R-83-905 IRREVOCABLY CALLING $8,375,000. AGGREGATE PRINCIPAL AMOUNT OF THE PARKING FACILITIES REVENUE BONDS SERIES 1980. R-83-906 CONFIRM ORDERING RESOLUTION AND AUTHORIZE CITY CLERK TO ADVERTISE SEALED BIDS CITY WIDE SANITARY SEWER IMPROVEMENT EAST LITTLE HAVANA SR-5498-C R-83-910 CONFIRM ORDERING RESOLUTION AND AUTHORIZE CITY CLERK TO ADVERTISE FOR SEALED BIDS FOR CONSTRUCTION OF EAST LITTLE HAVANA HIGHWAY IMPROVEMENT -PHASE I-H-4487. R-83-911 DOCU MENTI N DEX CONTINUED PAGE DOCUMENT IDENTIFICATION RATIFY EMERGENCY ACTION TAKEN BY THE CITY MANAGER IN THE PURCHASE OF SPEAKERS FOR THE ORANGE BOWL STADIUM. AUTHORIZE INCREASE IN CONTRACT NOT TO EXCEED $51,000 M. VILA AND ASSOCIATES, INC., GARMENT CENTER COMMUNITY DEVELOPMENT PAVING PROJECT B-4471. WAIVE REQUIREMENTS AND PROHIBITION CONTAINED IN CITY CODE SECTION 2-302 TO PERMIT GALE REMBERT RIVERA, AN EMPLOYEE OF PARKS AND RECREATION DEPARTMENT TO PARTICIPATE IN THE HOME RENOVATION AND REHABILITATION PROGRAM. WAIVE REQUIREMENTS AND PROHIBITION CONTAINED IN CITY CODE SECTION 2-302 AFTER DULY ADVERTISED PUBLIC HEARING TO PERMIT GLORIA SWANSON, AN EMPLOYEE OF COMMUNITY DEVELOPMENT TO PARTICIPATE IN THE HOME RENOVATION AND REHABILITATION PROGRAM. WAIVE REQUIREMENTS FOR FORMAL SEALED BIDS AFTER DULY ADVERTISED PUBLIC HEARING FOR THE PURCHASING OF AERIAL LADDER TRUCK PARTS FROM AMERICAN LA FRANCE, THE SOLE SOURCE. WAIVE BY FOUR -FIFTHS AFFIRMATIVE VOTE AFTER DULY ADVERTISED PUBLIC HEARING PROHIBITION AGAINST THE APPEARANCE OF A FORMER CITY OF MIAMI EMPLOYEE, MARK VALENTINE, ESQ. RATIFY AND CONFIRM BY FOUR -FIFTH AFFIRMATIVE VOTE, APPROVING THE PURCHASE FOR INSTALLATION OF PLAYGROUND EQUIPMENT FROM RNM CORPORATION, FROM ESPLANDE CONSTRUCTION, INC. APPROVE AND CONFIRM ACTION OF CITY MANAGER BY FOUR - FIFTH AFFIRMATIVE VOTE AUTHORIZING PLACEMENT OF HALF - PAGE ADVERTISEMENT IN THE LONDON FINANCIAL TIMES. SET FORTH POLICY OF ENFORCEMENT RELATED TO UNSAFE CONDITIONS FROM UNLAWFUL DISPOSAL OF GARBAGE AND WASTE IN THE CITY AND UNSAFE UNSECURED BUILDINGS. AUTHORIZE CITY MANAGER TO ISSUE A WARRANT TO CHARLEY/ PALACIOS AND COMPANY FOR THE PURPOSES OF A ONE PAGE ADVERTISEMENT IN THE OCTOBER ISSUE OF FRENCH VOGUE. ALLOCATE $6,000 TO CATHOLIC COMMUNITY SERVICES, INC. IN LITTLE HAVANA OUTREACH CENTER. DESIGNATE PLANNING AND DESIGN SERVICES FOR DEVELOPMENT OF BLUE LAGOON PARK AS A CATEGORY B PROJECT. R-83-912 R-83-913 R-83-914 R-83-915 R-83-916 R-83-917 R-83-918 R-83-919 R-83-926 R-83-927 R-83-928 R-83-929 �ro DOCUMENTINDEX CONTINUED PaCE, DOCUMENT IDENTIFICATION AMEND SECTIONS TWO AND THREE OF RESOLUTION 79-56 BY CLARIFYING AND LIMITING THE DUTIES AND RESPONSIBILITIE! OF THE CITY OF MIAMI/UNIVERSITY OF MIAMI JAMES L. KNIGHT INTERNATIONAL CENTER ADVISORY COMMITTEE. AUTHORIZE THE CITY MANAGER TO SELL ONE 1952 PETER PIRSCH SURPLIS FIRE TRUCK, I.D. NO. 19790 TO THE GREATER MIAMI CODE #1 ASSOCIATION. AUTHORIZE CITY MANAGER TO ISSUE BUILDING PERMITS FOR EXPANSION OF RUSTY PELICAN RESTAURANT. AUTHORIZE CITY MANAGER TO EXECUTE AGREEMENT WITH GARCES COMMERCIAL COLLEGE, JAMES E. SCOTT COMMUNITY ASSOCIATION, INC. AUTHORIZE CITY MANAGER TO EXECUTE AGREEMENT WITH MIAMI DESIGN PLAZA MERCHANT'S ASSOCIATION (MDPMA) FOR PROMOTION OF ANNUAL EVENT "MIAMI MARKET DAYS". AUTHORIZE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH HAITIAN AMERICAN COMMUNITY ASSOCIATION OF DADE COUNTY, INC. (H.A.C.A.D.) MANPOWER EMPLOYMENT SERVICES FOR HAITIAN ENTRANTS. AUTHORIZE CITY MANAGER TO EXERCISE RENEWAL PROVISION IN EXISTING LEASE FOR OFFICE SPACE AT CULMER/OVERTOWN NEIGHBORHOOD SERVICE CENTER FOR USE BY THE DEPARTMENT OF COMMUNITY DEVELOPMENT, OVERTOWN JOBS PROGRAM. AUTHORIZE CITY MANAGER TO AMEND SECTION 1 OF RESOLUTION 83-717 FOR THE PURPOSE OF OVERHAULING AND UPGRADING THE UNINTERRUPTED POWER SUPPLY EQUIPMENT TO THE NEW COMPUTER CENTER. AUTHORIZE CITY MANAGER TO SOLICIT PROPOSAL FOR CONTRACT WITH INDIVIDUALS, FIRMS, JOINT VENTURES, OR PARTNESSHIPS, PROVIDES OF GOODS AND SERVICES, PROCUREMENT AND CONTRACTING WITH THE CITY OF MIAMI, 1973-83 FOR THE PURPOSES OF THE PRODUCTION OF A REPORT. POSTPONING PLATTING OF VIRGINIA KEY TRACT "A" PENDING A PERFECTED OPINION OF TITLE AND AUTHORIZING ISSUANCE OF BUILDING PERMIT FOR CONSTRUCTION OF HORATIO'S RESTAURANT. GIVE FINAL APPROVAL OF THE ARTICLES OF INCORPORATION BYLAWS FOR THE INDEPENDENT NON—PROFIT COMMUNITY ACCESS CABLE CORPORATION KNOWN AS THE MIAMI CABLE ACCESS CORPORATION. (MCAC). STRONGLY URGE FLORIDA STATE LEGISLATURE TO ADOPT LEGISLATION CLASSIFYING THE OFFENSE OF KILLING A POLICE OFFICER A CAPITAL FELONY. R-83-930 R-83-931 R-83-932 R-83-933 R-83-934 R-83-935 R-83-936 R-83-937 R-83-938 R-83-940 R-83-941 R-83-942 CONTINUED PACE if 4 DOCUMENT IDENTIFICATION ALLOCATE $39,161.1981/1983 F.R.S. FUNDS TO LITTLE HAVANA ACTIVITIES AND NUTRITION CENTERS OF DADE COUNTY AND ACTION COMMUNITY CENTER, INC. R-83-943 AUTHORIZE CITY MANAGER TO EXPEND FUNDS NOT TO EXCEED $35,000 TO COVER COST OF METRO MIAMI ACTION PLAN CONFERENCE. R-83-944 AUTHORIZE INCREASE IN CONTRACT BETWEEN CITY OF MIAMI AND ACI-CENTURY, INC. FOR CONSTRUCTION OF MMPD GARAGE FLOOR RESURFACING. R-83-945 RATIFY, APPROVE, AND CONFIRM CITY MANAGER'S ACCEPTANCE OF A GRANT FROM STATE OF FLORIDA DEPARTMENT OF VETERAN AND COMMUNITY AFFAIRS TO CONDUCT A CHILD DAY CARE PROGRAM. R-83-946 RATIFY AND CONFIRM ACTION OF CITY MANAGER IN APPROVING EMERGENCY PURCHASE OF TEN PEDESTAL DRINKING FOUNTAINS FOR DEPARTMENT OF PARKS. R-83-947 AUTHORIZE THE CITY MANAGER TO RATIFY ACTION APPROVING A LOAN PAYABLE TO THE COCONUT GROVE LOCAL - DEVELOPMENT CORPORATION. R-83-948 AUTHORIZE PURCHASE OF 10,000 TONS OF ASPHALTIC CONCRETE. R-83-949 AUTHORIZE PURCHASE OF 113 SIDE CHAIRS FROM THONET, INC. FOR THE DEPARTMENT OF FIRE, RESCUE AND INSPECTIONS. R-83-950 ACCEPT BID. DEMOLITION OF TWO APARTMENT BUILDINGS. R-83-951 ACCEPT BID. 2 THREE -WHEELED TRUCSTERS AND SPARE PARTS FOR FIRE RESCUE AND INSPECTION SERVICES. R-83-952 ACCPET BID. MEDICAL EXAMINATION OF FIRE FIGHTERS. R-83-953 ACCEPT BID. OFFICE SUPPLIES CITY WIDE. R-83-954 ACCEPT BID. AUTO AND TRUCK BATTERIES CITY WIDE. R-83-955 ACCEPT BID. LEASING OF 60 GOLF CARTS. R-83-956 ACCEPT BID. 220 ITEMS OF OFFICE FURNITURE FOR COMPUTERS. R-83-957 ACCEPT BID. ARMED SECURITY GUARD SERVICES AT THE MANUEL ARTIME COMMUNITY CENTER. R-83-958 ACCEPT BID. KINLOCH SANITARY SEWER IMPROVEMENT BIDS "A" AND "B". R-83-959 ACCEPT BID. KINLOCH SANITARY SEWER IMPROVEMENT BIDS nC�� R-83-960 i DOCUMENT• • N DEX CONTINUED PAGE #= DOCUMENT IDENTIFICATION ORDERING CITY-WIDE SANITARY SEWER IMPROVEMENT. ORDERING S.W. 16TH STREET HIGHWAY IMPROVEMENT. ORDERING OVERTOWN HIGHWAY IMPROVEMENT -PHASE I. NOTICE OF PUBLIC HEARING FOR KOUBEK SANITARY SEWER IMPROVEMENT. DEEDS OF DEDICATION FOR HIGHWAY PURPOSES. BID ACCEPTANCE: RUSSELL, INC. FOR CITY WIDE PAVING. ACCEPT BID MANOR HIGHWAY IMPROVEMENT PHASE III-H-4484. FORMALIZING RESOLUTION ALLOCATING $40,000. TO SUNSTREET FESTIVAL 1983. FORMALIZING RESOLUTION ALLOCATING $10,000 TO HISPANIC HERITAGE FESTIVAL COMMITTEE IN CONNECTION WITH SAID FESTIVAL TO BE HELD ON OCTOBER 6TH TO THE 16TH. APPROVE IN PRINCIPLE PHASE I OVERTOWN TRANSIT STATION IMPACT AREA REDEVELOPMENT PROGRAM FOR SOUTHEAST PARK WEST COMMUNITY DEVELOPMENT AREA. DESIGNATE $11,000,000. OF CITY OF MIAMI GENERAL OBLIGATION HOUSING BONDS PROCEEDS FOR THE ACQUISITION OF LAND AFFORDABLE RENTING HOUSING IN SOUTHEAST/ OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AREA. APPROVE THE INTENT TO UTILIZE 2.1 MILLION OF AUTHORIZED 1980 STREET AND HIGHWAY BONDS FOR CONSTRUCTI OF SOUTHEAST OVERTOWN PARK WEST STREET IMPROVEMENTS INC. AUTHORIZE CITY MANAGER TO PREPARE A GRANT APPLICATION TO HUD FOR A $7,000,000. LOAN UNDER HUD SECTION 108 LOAN PROGRAM. REQUEST BOARD OF DADE COUNTY COMMISSIONERS TO ALLOCATE $4.2 MILLION FROM DADE COUNTY HOME OWNERSHIP ASSISTANCE LOAN PROGRAM FOR SECOND MORTGAGE PROGRAM FOR OVERTOWN SEGMENT OF SOUTHEAST OVERTOWN PARK WEST COMMUNITY REDEVELOPMENT AREA. AUTHORIZE CITY MANAGER TO PREPARE AND SUBMIT APPLICATION FOR ASSISTANCE TO U.S. DEPARTMENT OF HOUSING 7 URBAN DEVELOPMENT UNDER GRANT PROGRAM FOR PROJECTS REQUIRING FINANCIAL AID IN PHASE I OVERTOWN TRANSIT STATION IMPACT AREA. NT1 CODE Nt R-83-961 R-83-962 R-83-963 R-83-964 R-83-965 R-83-966 R-83-969 R-83-970 R-83-971 R-83-972 R-83-973 R-83-974 R-83-975 R-83-976 R-83-977 DOCUMENT•I�NDEX CONTINUED PAGE :fi DOCUMENT IDENTIFICATION ENDORSE CONCEPT OF AN OVERTOWN HISTORIC VILLAGE AS PART OF SOUTHEAST OVERTOWN PARK WEST COMMUNITY REDEVELOPMENT PROGPLxf. R-83-978 DECLARING THE POLICY OF THE CITY COMMISSION CONCERNING THE TAKING OF PROPERTY IN CONNECTION WITH THE OVERTOWN URBAN INITIATIVE PROJECT. R-83-979 APPROVE THE OVERTOWN URBAN INITIATIVE PROJECT PROPERTY OWNERS EQUITY PARTICIPATION PLAN POLICIES AND PROCEDURES. R-83-980 A RESOLUTION SETTING OCTOBER 27TH AT 9:00 O'CLOCK AS THE TIME FOR HEARING THE MATTER OF THE RESIDENCY OF RICARDO J. RECHANI, CANDIDATE IN CITY COMMISSION GROUP II. R-83-981 APPROVE SELECTION MADE BY COMMITTEE REPRESENTED BY MR. URRA FOR THE LOCATION OF THE ALLAPATTAH ACTION AGENCY ELDERLY CENTER TO BE LOCATED IN CURTIS PARK. M-83-982 MOTION OF INTENT TO RENAME CITY OF MIAMI WOODSON PARK TO BE KNO14N AS MIAMI DESIGN PLAZA. R-83-984 ALLOCATE $486,366. OF FY '83-'84 F.R.S. FUNDS TO PROVIDE FOR 1/1,2TH FUNDING FOR SOCIAL SERVICES AGENCIES. R-83-985 AUTHORIZE CITY MANAGER TO TRANSFER AN AMOUNT NOT TO EXCEED $8,000,000. FROM CAPITAL IMPROVEMENT FUND, ON TEMPORARY BASIS TO FUND ACQUISITION OF FOUR SITES IN CONJUNCTION WITH TEH AFFORDABLE RENTAL HOUSING DEVELOPMENT PROGRAM. R-83-986 CLAIMS SETTLEMENT -AUTHORIZE DIRECTOR OF FINANCE TO PAY ROSA MOREY AND SAMUEL MOREY $10,000. R-83-989 CLAIMS SETTLEMENT -AUTHORIZE DIRECTOR OF FINANCE TO PAY $35,000 TO NATHALYN AND MILLER AND DAVID MILLER. R-83-990