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HomeMy WebLinkAboutCC 1982-07-22 Minutes10 CITY OF MIAMI .yy. r Jt$M rye UT �S t JULY 22, 1982 OF MEETING HELD ON (REGULAR) PREPARED BY THE OFFICE OF THE CITY CLERK CITY HALL RALPH G.. ONGIE CITY CLERK PAGE #1 2 3 4 5 6 7 k 9 10 i 10-A 11 12 13 14 15 16 17 ltd�X C4'MORRANI, F1DR1114 GULAR: 7/22/82 SUCT REQUEST FOR FUNDS -COCONUT GROVE CHILDREN'S THEATRE, WYNWOOD FESTIVAL, NATIONAL SALESMEN CONFERENCE, INTERAMERICAN REGIONAL SEMINAR, CUBAN ACCOUNTS - REFERRED TO THE CITY MANAGER. GRANT FUNDING REQUEST:$10,000 THIRD ANNUAL OVERTOWN COMING ALIVE FESTIVAL. GRANT FUNDING REQUEST:$20,000 SIXTH MIAMI CONFERENCE ON THE CARIBBEAN. ADD ADDITIONAL NEWSPAPERS FOR CITY ADVERTISING ON ROTATING BASIS. REQUEST BY COMMISSIONER PEREZ TO ASK ADMINISTRATION TO INQUIRE OF THE MIAMI HERALD THEIR CURRENT POLICY OF ACCEPTANCE OF ADS ENCOURAGING TRAVEL TO CO?MUNIST CUBA AND REPORT BACK TO COMMISSION. COMPLAINTS BY MERCHANTS AND PROPERTY OWNERS IN THE LITTLE HAVANA AREA REGARDING STREETS NEEDING REPAIR AND SEWER PROBLEMS. APPOINT COMMISSIO\ER PEREZ AS A COM!"4ITTEE OF ONE TO CONTINUE EFFORTS TO MAKE SURE THAT IF A NEW STADIUM IS CONSTRUCTED, IT WILL BE IN THE CITY LIMITS. 6TH ANNUAL MIAMI CONFERENCE OF THE CARIBBEAN AND CENTRAL AMERICA. REQUEST FOR FUNDING: $30,000 - 1984 CONFERENCE OF CUB A, ACCOUNTANTS IN EXILE. PERSONAL APPEARANCE:WILFREDO GORT REQUESTING CLOSURE 0 STREETS FOR JAMAICAN FESTIVAL JULY 23, 24 and 25. DISCUSSION OF JAMAICAN DIGNITARY OF RIBBON CUTTING CEREMONY AND FESTIVAL INVITATIONS. PERSONAL APPEARANCE: CHARLES NOE REPRESENTING BURDINES REGARDING INSTALLATION OF GREASETRAP IN CONNECTION WITH RESTAURANT. REFER TO PLAT AND STREET COMMITTEE CO -DESIGNATION OF NW 7TH STREET AND 11 STREET TO 35 CT. AS: "AVENIDA LUZ CABALLERO". DISCUSSION OF DEPARTMENTAL REVIEWS NOT APPEARING ON CITY AGENDAS AS PREVIOUSLY DIRECTED. BRIEF DISCUSSION: DATE OF SUBMISSION OF 1982/1983 ANNUAL BUDGET. POLICE CIVILIANIZATION PLAN -ACCEPT REPORT FROM BOOZ, ALLEN-80% OF NEW HIRES TO BE MINORITIES. RECOGNIZE EFFORTS OF MIAMI CITIZENS AGAINST CRIME TIMING OF EXAMIN-'',TION FOR POLICE SERGEANTS AND LIEUTENANTS. BRIEF DISCUSSION AND DEFERRAL: POSSIBLE VIOLATIONS OF CABLE T.V. LICENSE. GRANT REQUEST FOR FUNDING DISCUSSION FOR CENTRO CARIBENO DE ESTUDIOS POSTGRADUADOS-$15,000. i I Wet sows 10,4 �o, PAGE NO M-82-614 M-82-615 M-82-616 M-82-617 DISCUSSION DISCUSSION DISCUSSION 1-3 3-5 5-6 7}2 12-13 13-14 14-15 DISCUSSION 15-16 DISCUSSION 16-17 M-82-618 1 17 I DISCUSSION I DISCUSSION M-82-619 DISCUSSION DISCUSSION M-82-620 M-82-621 M-82-622 M-82-623 DISCUSSION 1 M-82-624 1 17-;8 1 18-19 1 19-20 1 20-21 121 21-33 33- 34 134-37 c14'Pill MEN 1'i NoeR E;ULAR : 712 2 / 82 &UCT 18 19 20 21 22 23 24 25 26 27 28 29 30 31 " 32 33 34 35 36 37 tray ffiaFo &DA DEDICATION PLAQUE: CONVENTION CENTER. GRANT FUNDING REQUEST: COCONUT GROVE FAMILY CLINIC- $34,000. DISCUSSION OF CITY OMBUDSMAN IN FIRE STATIONS - ESTABLISH SIX MONTH PILOT PROGRAM -MANAGER TO DETERMINE FUNDING SOURCES, ETC. INSTRUCT CITY MANAGER TO DEVELOP RECO11MENDATIONS REGARDING PILOT PROGRAM-T.V. SURVEILLANCE PROGRAM IN HIGH CRIME AREAS. RECOGNIZE MR. WILLIAM H. GARY DISCUSSION ITEM: OFFICE OF PROFESSIONAL COMPLIANCE OUTREACH CENTERS. PROPOSED BALLOT WORDING: SOLID WASTE QUESTION. EMERGENCY ORDINANCE: APPRAISALS OF STADIUM PROPERTIES AND UPDATE ORANGE BOWL MODERNIZATION PLAN. AUTHORIZE LOAN OF $173,250 FOR UPDATING KUNDE PLAN OF ORANGE BOWL MODERNIZATION. EMERGENCY ORDINANCE: IrTROVEMENTS TO FIELD LIGHTING SYSTEM ORANGE BOWL STADIUM BEFORE 1982 SEASON. EMERGENCY ORDINANCE: ORANGE BOWL IMPROVEMENTS - INCREASES IN ELECTRICITY USAGE AND RATES AND INCREASING FUNDING FOR EVENT STAFFING. EMERGENCY ORDINANCE: REPLACEMENT AND OR REPAIR OF MIAMI SPRINGS GOLF COURSE CLUBHOUSE. ACCEPT BID: REROOFING OF CITY OF MIAMI COUNTRY CLUB. SECOND READING ORDINANCE: ADD, INCREASE, MODIFY CERTAIN FEES FOR BUILDING, PLUMBING, ELECTRICAL, MECHANICAL, BOILER, ELEVATOR, INSPECTIONS. SECOND READING ORDINANCE: AMEND CHAPTER 2, ART. IV, DIV. 2 OF THE CODE "BOND REOUIRED FnR MOVING OF BUILDINGS". SECOND READING ORDINANCE: AMEND SEC. 2/245 OF CODE -BUILDING AND VEHICLE MAINTENANCE DEPARTMENT SHALL MANAGE AND SUPERVISE COMMUNICATIONS SYSTEM. ADDITIONAL DISCUSSION: BOND REQUIRED FOR MOVING OF BUILDING. AUTHORIZE SALE, POSSESSION OF CONSUMPTION OF ALCOHOLIC BEVERAGES, LICENSED VENDORS DURING THE "GRAND PRIX RACE". FIRST AND SECOND READING ORDINANCE: ABOLISHING THE DEPARTMENT OF STADIUMS AND MARINAS. AMEND 1 OF 9353(CAPITAL IMPROVEMENT APPROPRIATION) - REDUCE CERTAIN PROJECTS AND TRANSFER TO NEW CITY ADMINISTRATION BUILDING; MAKE APPROPRIATIONS TO: RESCUE SERVICE APPARATUS AND EQUIPMENT; COMPUTER AIDED DISPATCH SYSTEM,ETC. RENOVATIONS OF FIRE STATIONS, ETC. OMINANE RESOLLITI030] PAGE NO DISCUSSION M-82-625 M-82-626 M-82-627 DISCUSSION DISCUSSION DISCUSSION ORD. 9461 R-82-628 ORD. 9462 ORD. 9463 ORD. 9464 R-82-629 ORD. 9465 1 ORD. 9466 1 ORD. 9467 1 DISCUSSION 1 M-82-630 ORD. 9468 ORD. 9469 ♦ev +�tt�� Yl ND 38 39 40 41 42 43 44 45 Ell 47 48 49 50 51 52 53 54 IKEX A'01",'ISTICHNAF,61DA REGULAR: 7/22/82. SUBJECT FIRST READING ORDINANCE: TAXES CHARGED FOR OCCUPATIONAL LICENSES. FIRST READING ORDINANCE: AMEND 19-9 AND 19-442 OF CODE DEFINITIONS, DISTRIBUTING PLANT, DISTRIBUTING, POINT, CONTAINER LOCATIONS, ETC. FIRST READING ORDINANCE: GRANT FLORIDA POWER AND LIGHT COMPANY AND ELECTRIC FRANCHISE. ACCEPT GRANT: $200,000 FROM STATE OF FLORIDA DEPARTMEN OF NATURAL RESOURCES, FLORIDA RECREATION DEVELOPMENT ASSISTANCE. REQUEST DEPARTMEI"T OF NATURAL RESOURCES, STATE, TO CONVEY $500,000 FOR JOSE MARTI RIVERFRONT PARK DEVELOPMENT. EXECUTE AATENDED AGREEMENT: WALLACE, ROBERTS AND TODD, ARCHITECTS, FOR JOSE MARTI RIVERFRONT PARK DEVELOPMENT. ALLOCATE S12,348.23 FROM JOSE MARTI RIVERFRONT PARK CAPITAL IMPROVEMENT FUNDS TO BE PAID FOR ARCHITECTURAL SERVICES. AUTHORIZE GRANT APPLICATION: REDEVELOPMENT OF FOR*TER PANTRY PRIDE IN 62ND STREET IN CONJUNCTION WITH ]ACOLCY CENTER. REQUEST ADMINISTRATION TO ARRANGE FOR BETTER PRESS COVER AGE OF POSITIVE EVENTS AFFECTING THE CITY SO CITIZENS MAY BE INFORMED. DISCUSSION AND DEFERRAL: AFFORDABLE RENTAL HOUSING (SEE LABEL #100) APPROVE REVISED GUIDELINES-CUBAN/HAITLAN REFUGEE ASSISTANCE MULTI FAMILY REHABILITATION PROGRAM. AUTHORIZE TRANSFER OF CITY LAND RIGHTS TO DADE COUNTY (OTA) FOR STAGE I -RAIL RAPID TRANSIT SYSTEM. ALLOCATE $15,000 TO DDA-CONSULTANT SERVICES FOR COMPLETION OF MIAMI RIVERWALK PROJECT. AUTHORIZE FUNDING OF TEMPORARY TENTED AND AIR CONDITIONED STRUCTURE, COCONUT GROVE EXHIBITION CENTER FOR ASTA CONVENTION. BRIEF DISCUSSION AND TEMPORARY DEFERRAL: COMPREHENSIVE HOUSING AND SOCIAL NEEDS SURVEY OF THE HAITIAN COMMUNITI (SEE LABEL 102) AUTHORIZE AGREEMENT: MODIFICATION BETWEEN SOUTHEAST BANK-GERALD D. HINES AND CITY OF MIAMI/ TRANSPORTATION SYSTEM IN DUPONT PLAZA SARAH E. EATON FOR CONSULTANT SERVICES-MIAMI HERITAGE CONSERVATION PROJECT. rso'mLu"'Tio'N%. IPAGE N0, 'IRST READING i 'IRST READING 82-631 R-82-632 R-82-633 R-82-634 R-82-635 I R-82-636 DISCUSSION DISCUSSION R-82-637 R-82-638 R-82-639 1 R-82-640 1 DISCUSSION R-82-641 R-82-642 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 Cl v '1MEX WiYICQ'fi'�ISSIQJ HAFFl.ORID4 REGULAR:7/22/82 &MCT CHANGE DESIGNATION OF NW 9 AVENUE BETWEEN NW 15TH AND 18TH STREETS TO NW 9 AVENUE/BOB HOPE ROAD. AUTHORIZE TEMPORARY PERMIT TO CLOSE S.W. 1 CT. BETWEEN SW 1 AND 2 STREETS/CONSTRUCTION PERIOD OF DOWNTOWN METRORAIL MAINTENANCE FACILITY. DESIGNATE SOUTHEAST OVERTOWN/PARK WEST C.D. AD HOC COMMITTEE AS OFFICIAL ADVISORY BOARD FOR URBAN INITIATIVES PROJECT. AUTHORIZE AGREEMENT: MAN IN WASHINGTON PROGRAM - MARK ISRAEL. RATIFY AGREEMENT: FERENDINO/GRAFTON/SPILLIS/CANDELA- DISPUTES ARISING FROM EXISTING PROFESSIONAL. SERVICES ABOUT CONVENTION CENTER. AWARD CONTRACT: APPRAISING THE CONVENTION CENTER FOR VALUE OF BUILDING MID LAND AS OCCUPIED BY MIAMI CENTER ASSOCIATES. ACCEPT BID: CROk'D CONTROL SERVICES AT ORANGE BOWL STADIUM-ANDY FRAM-FLORIDA, INC. DISCUSSION AND TEMPORARY DEFERRAL:ALLOCATE ENTRANT ASSISTANT IMPACT FUND FOR CUBAN AND HAITIAN REFUGEES. (SEE LABEL 104) l ACCEPT PROPOSAL: NON-EXCLUSIVE FOOD AND BEVERAGE CONCESSION FOR CORAL GATE PARK. RATIFY AND CONFIRM TWO CUSTODIAN BANK AND ASSET MANAGEMENT -EVALUATOR AGREEMENTS BETWEEN BOARD OF TRUSTEES -RETIREMENT SYSTEM. EXECUTE AGREEMENT: HOME SAFETY INSPECTION PROGRAM. APPROVE ONE YEAR EXTENSION OF EMPLOYMENT: VIRGINIA LIEBERMAN. CLAIM SETTLEMENT: JOHN KILCHICK. CLAIM SETTLEMENT: CARIDAD VIERA AND FRED VIERA. CLAIM SETTLEMENT: JORGE ROSELL AND ELSA ROSELL. CLAIM SETTLEMENT: LAMAR UNIFORMS. CLAIM SETTLEMENT: JACK COLEMAN AND GEORGE NACHWALTER. PROFESSIONAL SERVICES AGREEMENT: DELTA SYSTEMS CONSULTANTS, INC.-POPULATION CENSUS STUDIES (UNDER COUNT). PLAQUES, PROCLAMATIONS, AND SPECIAL ITEMS. rmxr, rr4 pRDi WC, KESOLU 100, I PAGE N0. R-82-643 R-82-644 R-82-645 R-82-646 R-82-647 R-82-648 R-82-649 DISCUSSION R-82-650 R-82-651 R-82-652 R-82-653 R-82-654 R-82-655 R-82-656 R-82-657 R-82-658 R-82-659 DISCUSSION 75-76 76 76-77 77-79 79 80-81 81 82 1 82-83 84 84-85 85 86 87 87 88 188-89 69-90 90-91 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 Its( CIiYIN00r.'t'1ISSION IAr"�,FMIDA REGULAR: 7/22/82 &UCT i GRANT REQUEST FOR LINE OF STAN-DBY CREDIT ($500,000) INSURANCE EXCHANGE OF THE AMER I CAS . .DISCUSSION AND DEFERRAL: POSSIBLE VIOLATIONS OF CABLE T.V. LICENSE. DISCUSSION AND DEFERRAL: A.J. BARRA-NCO, JR. REPRESENTING SABLE CABLE COMMUNICATIONS REGARDING MIAMI CABLEVISION. ACCEPT CO PLETED WORK: LYNDALE SANITARY SEI:ER IMPROVEMENT SR-5462-C & S ACCEPT COMPLETED WORK: D.M.P. CORPORA:ION- CITY-WIDE SANITARY SEWER EXTENSIONS SR.-5476-C CONFIRM ASSESSMENT ROLL: NORTH BAYSHORE DRIVE HIGHWAY IMPROVEMENT H-4359. APPLICATION FOR CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY - ALPHE WILLINGHAM. PRESENTATION ON BAYSIDE PLANNING PUBLIC HEARING REGARDING CITY CO:MISSION'S PRIOR DECISION TO REMOVE BAYFRONT PARK LIBRARY BUILDING. MAYOR'S COM!,lITTEE TO RECOn-IEND SUITABLE SITE FOR POSSIBLE RELOCATION OF EXISTING LIBRARY BUILDING. EXECUTE LEASE AGREEMENT: BROADCAST TOWER AND COMM'U'NICATIONS FACILITY ON VIRGINIA KEY. GRANT FEE WAIVER: MIAMI BASEBALL STADIUM. YOUTH WORLD SERIES OF BASEBALL GAMES. AMATEUR BOXING AT LITTLE HAVANA ACTIVITIES CENTER. (REFERRED TO THE CITY MANAGER) FORMALIZING RESOLUTION: ALLOCATE $10,000 TO COCONUT GROVE CARES BOXING PROGRAM AT ELIZABETH VIRRICK GYM. FURTHER DISCUSSION: AUDIT/BOXING PROGRAM- VIRRICK GYM. APPROVE "SURROUNDING ISLANDS PROJECT". AMEND RESOL17ION 82-380 MINORITY PARTICIPATION IN ADDITIOANL ARCHITECTURAL SERVICES/ BAYFRONT PARK REDEVELOPMENT. TH_NKING MEMBERS OF THE BAYFRONT PARK PROJECT PLANNING COMMITTEE. DISCUSSION ITEM: COCONUT GROVE CHILDREN'S THEATRE. PERSONAL APPEARANCE: REPRESENTATIVES OF VENTURE BAY INC. REQUESTING NE 69 ST. BE CO -DESIGNATED PALM BAY LAN] (REFERRED TO PLATT AND STREET COMMITTEE). Q'D N " RESourrta3o, I PAGE NO. M-82-660 DISCUSSION DISCUSSION R-82-661 R-82-662 R-82-663 R-82-664 DISCUSSION M-82-665 M-82-666 DISCUSSION R-82-667 M-82-668 DISCUSSION R-82-669 DISCUSSION R-82-670 R-82-671 M-82-672 DISCUSSION M-82-673 PAG # 6 10 HDO 94 95 96 97 98 99 100 101 102 103 104 105 106 107 107.1 107.2 III REGULAR 7/22/82. &MCT BELLE MEADE PROPERTY OWNERS ASSOCIATION: INSTALL PLANTER BOXES TO RESTRICT VEHICULAR TRAFFIC, ETC.. GRANT FUNDING REQUEST: MIAMI DESIGN PLAZA MERCHANTS ASSOCIATION PROMOTION OF "MIAMI MARKET WEEK". DISCUSSION ITEM: BARNETT LAZARUS, CONGRESS OF SENIOR CITIZENS-FLORIDA POWER AND LIGHT RATE INCREAS WYNWOOD COMMUNITY FESTIVAL REQUEST FOR FUNDING -DEFERRED TO JULY 29TH- GRANT FUNDING REQUEST: FLORIDA EXPORTERS AND IMPORTERS ASSOCIATION. AUTHORIZE PROPOSED MILLAGE RATE FOR THE CITY 1982/1983. APPROVE DEVELOPMENT SITES FOR AFORDABLE RENTAL HOUSING DEVELOPMENT. ESTABLISH DATES OF SEPTEIMER LOTH AND SEPTEMBER 23RD 1982-FIRST AND SECOND PUBLIC HEARINGS ON PROPOSED 1982/1983 BUDGET. EXECUTE RESEARCH AGREEMENT: COMPREHENSIVE HOUSING AND SOCIAL NEEDS SURVEY OF HAITIAN' COMMUNITY. CONVERT CUSTODIAL AND SECURITY FUNCTIONS OF OFFICE OF STADIUMS AND FROM CIVIL SERVICE TO CONTRACTURAL SERVICES. ALLOCATE ENTRANT ASSISTANT AID IMPACT FUND TO ASSIST CUBAN AND HAITIAN REFUGEES. FORMALIZING RESOLUTION: APPOINT CERTAIN INDIVIDUALS AS MEMBERS OF PROFESSIONAL BOXING AND WRESTLING BOARD. FIRST READING ORDINANCE: AMEND VARIOUS SECTIONS OF THE CODE -PROVIDE FOR FIVE MEMBER BOXING AND WRESTLING BOARD. CONSENT AGENDA AUTHORIZING CITY MANAGER TO ENTER INTO AGREEMENT WITH DIGITAL EQUIPMENT CORPORATION FOR RESIDENT SOFTWARE CONSULTANT FOR POLICE DEPARTMENT, COST NOT TO EXCEED $53,040. WAIVING REQUIREMENT FOR FORMAL SEALED BIDS FOR MAINTENANCE OF POLICE FINGERPRINT SYSTEM; BID ACCEPT - DE LA RUE PRINTRAK, INC. FOR ONE YEAR FOR $99,996.00. ORDINANCE O SOLaJTI ON N0� PAM NOO M-82-674 M-82-675 DISCUSSION DISCUSSION M-82-676 R-82-677 R-82-678 M-82-679 11-82-680 R-82-681 R-82-682 R-82-683 DISCUSSION 1 FIRST READING R-82-684 R-82-685 0 PAGE # 7 117, NO. 107.3 107.4 107.5 107.6 107.7 107.8 107.9 107.10 107.11 107.12 107.13 107.14 107.15 107.16 107.17 107.18 12 CITYIf,ISSIff MIAN`iFdRIDA REGULAR: 7/22/82 StUCT BID ACCEPTANCE: FLORA LEASE FOR PLANTS AND PLANTERS' LEASE FOR THE CITY OF MIAMI/UNIVERSITY OF MIAMI/JAMES L. KNIGHT INTERNATIONAL CENTER FOR $39,721.45. BID ACCEPTANCE: LITTON/CENTRAL OFFICE PRODUCTS FOR FURNITURE AND EQUIPMENT FOR FIRE DEPARTMENT FOR S94,444.45. WAIVING REQUIREMENT FOR FORMAL SEALED BIDS FOR ONE RADIO BASE STATION TRANSMITTER AND TWO MODEMS FOR THE DEPARTMENT OF COMPUTERS AND CO,%DfNICATIONS/AUTHORIZE PURCHASE FROM MOTOROLA, INC. FOR $11,450.00. BID ACCEPTANCE: MAYOR CONSTRUCTION INDUSTRIES, INC. FOR CITY HALL ROOF REPAIR FOR $5,195.00. REJECTING BIDS FOR AUTOMOTIVE PARTS FOR DEPARTMENT OF BUILDING AND VEHICLE MAINTENANCE; AUTHORIZING PURCHASES IN OPEN MARKET FOR S306,000.00 WAIVING REQUIREMENT FOR FORMAL SEALED BIDS FOR AUTOMOTIVE PARTS FOR DEPARTMENT OF BUILDING AND VEHICLE MAINTENANCE; AUTHORIZING PURCHASE FOR SEVEN SINGLE SUPPLIERS "AS NEEDED" FOR $90,000.00. BID ACCEPTANCE: RADIATOR KING, INC. FOR AUTOMOTIVE REPAIR SERVICES FOR DEPARTMENT OF BUILDING AND VEHICLE MAINTENANCE FOR $14.00 / $24.00 (UNIT PRICE). BID ACCEPTANCE: NOTHING, INC. FOR REMOVAL OF ABANDONED VEHICLES FOR DEPARTMENT OF SOLID WASTE FOR $42,00 PAYABLE TO CITY PER VEHICLE WAIVING REQUIREMENT FOR FORMAL SEALED BIDS FOR FOUR AREA RUGS AT THE CITY OF MIAMI/UNIVERSITY OF MIAMI/JAMES L. KNIGHT INTERNATIONAL CENTER FOR THE DEPARTMENT OF PUBLIC WORKS; AUTHORIZING PURCHASE FROM EDWARD FIELDS, INC. FOR $28,224.00. BID ACCEPTANCE: CARPET SYSTEMS,INC. FOR CARPETING FOR THE CITY OF MIAMI/UNIBERSITY OF MIAMI/ JAMES L. KNIGHT INTERNATIONAL CENTER FOR $7,000.00. BID ACCEPTANCE: L.G.H. CONSTRUCTION CORP. FOR SWIMMING POOL RENOVATIONS AT CURTIS PARK FOR $119,750.00. BID ACCEPTANCE: MET CONSTRUCTION, INC. FOR ORANGE BOWL REPAIRS FOR $30,000.00. ACCEPT COVENANT FROM BRICKELL PLACE PHASE II ASSOCIATION, INC. RE: NAME AND ADDRESS SIGN. ACCEPT FOURTEEN DEEDS OF DEDICATION AND ONE GRANT OF EASEMENT FOR HIGHWAY PURPOSES. ORDERING BIRD AVENUE HIGHWAY IMPROVEMENT H-4479. ACCEPTING COMPLETED WORK: SUNSET ENTERPRISES, INC. AT $69,498.00 FOR MELROSE PARK - IMPROVEMENT S . rSOlWTIONV IPAGE NO, R-82-686 R-82-687 R-82-688 R-82-689 R-82-690 I R-82-691 I R-82-692 R-82-693 IR-82-694 1 R-82-695 1 R-82-696 i R-82-697 1 R-82-698 1 R-82-699 1 R-82-700 1 R-82-701 187 187 187 187 188 188 1 188 1 188 1 189 1 189 1 189 1 190 1 190 1 190 1 190 1 190 I0NO# 107.19 107.20 107.21 108 109 110 114 118 119 120 121 INV AVISTIffFfIAF &DA REGULAR:7/22/82 rsoLUTIO&I INANCE&UCT PAT NO, ACCEPTING COMPLETED WORK: FRISA CORPORATION AT $134,080.80. FOR COCONUT GROVE COMMUNITY DEVELOPMENT PAVING PROJECT/PHASE III. R-82-702 190 ACCEPTING COMPLETED WORK: P.N.M. CORPORATION AT $501,607.84. FOR LATIN QUARTER PAVING PROJECT - PHASE I. R-82-703 191 ACCEPTING COMPLETED WORK: R.J.L. TRADING COMPANY AT $107,663.80 FOR WYNWOOD CO*14UNITY DEVELOPMENT PAVING PROJECT/PHASE V BID "B" (DRAINAGE). R-82-704 191 WAIVE REQUIREMENT FOR FORMAL SEALED BIDS: TWO TELEPHONE DECODERS. R-82-705 191-192 INSTRUCT ADMINISTRATION TO ADVERTISE FOR BIDS FOR PURCHASE OF SPECIALLY BUILT RESCUE BOAT FOR POLICE DEPARTMENT. M-82-706 192-199 AUTHORIZE AGREEMENT: TELEPHONE SYSTEM FOR CONVENTION CENTER WITH MIAMI CENTER ASSOCIATES LTD./ UNIVERSITY OF MIAMI, ETC. R-82-707 199-204 HERITAGE CONSERVATION BOARD: REOPEN APPLICATION TIME AND ITEM TO COME BACK ON JULY 29TH. M-82-708 204-207 APPOINTMENTS TO CON'VENTION CENTER ADVISORY COMMITTEE. R-82-709 207-208 DISCUSSION ITEM: REQUEST RESIGNATION OF MEMBERS OF THE BUDGET REVIEW COMMITTEE APPOINTED BY FORMER COMMISSIONERS. DISCUSSION 209 INSTRUCT CITY ATTORNEY TO PREPARE LEGISLATION WHICH WOULD PROVIDE FOR THE AUTOMATIC EXPIRATION OF TERMS OF OFFICE FOR COMMISSION APPOINTEES TO THE VARIOUS BOARDS AND COMMITTEES WHEN A COMMISSIOENR NO LONGER SERVES ON THE CITY COMMISSION. DISCUSSION 209-210 APPOINT MEMBER TO CITY OF MIAMI HEALTH FACILITY AUTHORITY. R-82-710 210-211 APPOINT RALPH JOHNSON AS A MEMBER OF ARTS IN PUBLIC PLACES COMMITTEE. R-82-111 211-212 APPOINT SISTER JEANNE O'LAUGHLIN, O.P. AS REPRESENTATIVE OF BARRY COLLEGE ON MIAMI CABLE ACCESS CORPORATION BOARD OF DIRECTORS. R-82-712 212-213 ACCEPT BID: SECURITY GUARD SERVICES FOR ONE YEAR. "LITTLE HAVANA COMMUNITY CENTER" R-82-713 213-215 ACCEPT BID: 70' FLAG POLE AT CITY HALL R-82-714 215-216 BRIEF DISCUSSION AND DEFERRAL: PRINTING 4,000 ANNUAL REPORTS. DISCUSSION 217-218 BRIEF DISCUSSION AND DEFERRAL: ACCEPTANCE OF BID FOR 250 PLASTIC TOTE BARRELS DISCUSSION 218 MINUTES OF REGULAR MEETING OF THE CITI' COMMISSION OF MIAMI, FLORIDA On the 22nd day of July, 1982, 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 Ferre with the following members of the Commission found to be present: Commissioner J. L. Plummer, Jr. Commissioner Demetrio Perez, Jr. Commissioner Miller J. Dawkins Vice Mayor Joe Carollo Mayor Maurice A. Ferre ALSO PRESENT WERE: Howard V. Gary, City Manager George F. Knox, City Attorney ?catty Hirai, Acting City Clerk An invocation was delivered by Commissioner Dawkins who then led those present in a pledge of allelgiance to the flag. On motion duly made and seconded by the City Commission, the Minutes for the meetings of April 1, 1982 and April 22, 1982 were approved. 1. REQUEST FOR FUNDS - COCONUT GROVE CHILDREN'S THEATRE, 0'YN-WOOD FESTIVAL, NATIONAL SALESMEN; CONFERE:;CE, I;:TERAIMERICA,4 REGIONAL SEMINAR, CL'BAN ACCOUNTS - REFERRED TO THE CITY "2 1AGER. Mayor Ferre: We are now in the pocket items we will start on the right with Commissioner Carollo and then come right down the line. Mr. Carollo: Mr. Mayor, I received a petition from the Salesmen's Association of the State of Florida requesting $30,000 from the City of Miami so they can hold an annual convention of salesmen and individuals from different organizations pertaining to salesmen. The president of the organization is Humberto Hernandez. I'd like to make a motion to the effect that we approve the requested amount. Are there any questions from my other coleagues here? J.L.? Demetrio? Mr. Perez: I second. Mr. Plummer: The only question I have to ask is where the money is coming from which is the standard question I ask all the time, Mr. Manager. Mr. Gary: Mr. Mayor and Commissioners, I would ask, because we have pretty much exhausted our Special Program and Accounts Fund, that you permit me two to three days to identify additional funds for this particular purpose. Mayor Ferre: The only... I would go along with that. There are only two exceptions that I would like to request. One of the exceptions, is the Sixth Conference to the Caribbean, because they must have an answer this week. The President of the United States, President Reagan, has tentatively agreed to be the keynote speaker for the Caribbean Conference. The question 1 01 JUL 2 2 1982 Mayor Ferre (CON'T): ....of the scheduling of these things is very tentative and very, very tight, so that they never give you a clear answer until the very end. But it has been preliminarily been put down on the schedule. Secondly, Prime Minister Seaga has definitely accepted being one of the keynote speakers. The recently elected President of Costa Rica, Monje, has also accepted as has the President of Panama. So we should have at least five or six presidents or heads of state at this conference, which will make it by far the largest Caribbean Conference. They need to have an answer up front. That's the only exception, Mr. Manager, that I would have on requests for funds, because we have to let these people know. Mr. Carollo: If I may place into the record, Mr. Mayor, that to the best of my understanding this association has never requested any funds in the past from the City of Miami, while all the others that had, received contributions from the City. Mayor Ferre: I'd like to also put on the record that I am fully supportive of this request. The only other problem that we have, Miller, you may want to address yourself to it, is that we have a problem in Overtown this week- end, this festival that is coming up. You know they requested $5,000. Unfortunately the planning was a little bit off and they're short. The problem is that it is this week -end, so we need to address it. Aside from those two, I think that the others can hold on until the Manager comes back with some kind of recommendation. Joe, why don't you make the motion on the Salesmen's Association request, and I frankly think we should put into that same motion all of the other requests that are on this agenda. I'm talking about the Community -based organizations, or maybe we have to take them one at a time, I don't know. What do you think, Mr. Manager? Mr. Gary: I think it would be appropriate to put them all in the same category and deal with them at the same time. Mayor Ferre: Well, you are not including the Insurance Exchange in that. Mr. Gary: No. Mr. Dawkins: But the only problem... I mean, like you said ... we have two that are pressing, that we have to move on. But I'm like Commissioner Plummer. I'm beginning to wonder where you have a pot of money. Mr. Gary: One of the purposes of giving me a couple of days would be to identify available resources which may exist within existing budgets. Mr. Dawkins: Then, if some more come up here again next Thursday, are you still going to look into that same pot? Mr. Gary: Well, I'm pretty sure.... Mr. Dawkins: You are going to run out after a while, Mr. Gary. Mr. Gary: I can guarantee you right now, Commissioner, that pot is almost down to zero -right now. Mr. Dawkins: O.K. Mayor Ferre: Can we deal with this on the 29th? Mr. Gary: Yes, sir. Mayor Ferre: I would then like to request somebody to make a motion, if you would, that all these things be put together and that we have the Manager's recommendation and have a full session discussing it on the 29th of July. That gives you.... Mr. Dawkins: All but the two. Mayor Ferre: All but the two items. Then I'll take motions on the two items. u2 ;l JUL 2 21982 0 46 Mr. Dawkins: All right. I so move. Mr. Perez: I second. Mr. Plummer: I'll vote for the motion if Mr. Dawkins will quit referring to the Manager's pot. Mayor Ferre: Further discussion. Call the roll. The following motion was introduced by Commissioner Dawkins, who moved its adoption. MOTION 82-614 A MOTION OF THE CITY COMMISSION REFERRING TO THE CITY MANAGER VARIOUS REQUESTS FOR FUNDING WHICH APPEARED ON TODAY'S AGENDA, NAMELY, FROM THE COCONUT GROVE CHILDREN THEATRE INC., THE FIRST ANNUAL WYNWOOD FESTIVAL, THE NATIONAL SALESMEN CONFERENCE, AND THE INTERAMERICAN REGIONAL SEMINAR STATE ASSOCIATION OF CUBAN ACCOUNTANTS IN EXILE; FURTHER INSTRUCTING THE CITY MANAGER TO REVIEW THESE REQUESTS, TO IDENTIFY AVAILABLE RESOURCES WHICH MAY EXIST WITHIN THE EXISTING BUDGET AND TO COME BACK WITH HIS RECOMMENDATION AT THE MEETING OF JULY 29TH. Upon being seconded by Commissioner Perez, the motion was passed and adopted by the following vote: AYES: Commissioner J. L. Plummer, Jr. Commissioner Demetrio Perez, Jr. Commissioner Miller J. Dawkins Vice Mayor Joe Carollo Mayor Maurice Ferre NOES: None. ABSENT: None. 2. GRANT FUNDING REQUEST: $10,000 THIRD ANNdUAL OVERTOW5 COMING ALIVE FESTIVAL. Mayor Ferre: Now, on the question of Overtown, wi17. somebody make a motion on that? j Mr. Dawkins: I make a motion that the request for funds be given to Overtown with the stipulation, if the Mayor can find the money, that there has to be some accountability, Mr. Gary, there must be some accountability for these funds. If someone has to work with Mrs. Acker, in my opinion, to insure that we have accountability for these funds. If you have no one in your office, I'd like to recommend if maybe Mrs. Acker wants to work with my aide to insure that when they come back we have some kind of a...... somebody from the auditing department to work to set it up. Mr. Gary: Commissioner Dawkins. we will require the same standard accountability contract that we have with other C.B.O.'s when we give them money. Mr. Dawkins: O.K., thank you. Mayor Ferre: Is there a second to that motion? Mr. Perez: I second. 03 sl JUL 221982 r Mayor Ferre: Seconded by Commissioner Perez. Further discussion? Mr. Plummer: Well, excuse me, Mr. Mayor, I'm lost. I know where Overtown is. I know Annie Acker. But what is the proposal before us? Mayor Ferre: This is called the Third Annual Overtown Comes Alive Festival. It's this week -end. We had previously agreed.... Mr. Plummer: I'm sorry, I have nothing on it. Is there a.... Mr. Dawkins: Pocket item. Mayor Ferre: It's a pocket item. Why don't you explain it, Mrs. Acker, what it is. Mr. Plummer: Did you bring one of these to my office, Annie? Mayor.Ferre: She just showed up with it this morning, J.L. You realize that of that, 6,500 is Miami Police. Mr. Plummer: Yes, I understand, Maurice, but I just didn't have anything in front of me. Mayor Ferre: We have to begin to put a cap and an end on all of these community, and neighborhood festivals that are costing us $25,000 a piece, because in these days of... we just can't forever hold fairs and festivals and what have you, because it is going to break us. We can have three, or four, or five, but we can't have fifteen. Mr. Gary: Mr. Mayor, I would just like to add for future reference, I would like to suggest to the City Commission they cautioned the C.B.O.'s not to expend funds prior to receiving approval from the City Commission, because I'm familiar that the radio advertisements have been on -going for about a week now. It puts the City Commission in a posture of making a decision because they have expended funds. I would ask you to caution these C.B.O.'s to that effect. Mayor Ferre: Why don't you put it in a formal letter from the Administration that if funds are expended before the approval, that they will not be... Mr. Dawkins: You also need, since we are on that, we have a Festival Advisory Board. For some reason, everybody by-passes it and comes here to us. Mayor Ferre: For the reason that we vote for everything that comes up here. Mr. Plummer: Well, the real reason is that they run out of money. Nobody is happy with what is doled out. They all contend that they can't live with what they receive. Then in the benevolence of this Commission we give $175,000 to the World of Arts Festival and then we didn't have any left for our own pot here. Mayor Ferre: We have to put a stop to all this proliferation of festivals. As I say,I think we real! ought to get back to four or five basic festivals Y and that's it. Otherwise, every neighborhood in town is going to want a festival and we are going to have twenty festivals in this town. Plummer: I think you have two or three on today's agenda. Mayor Ferre: Precisely! But, I mean, how many festivals are we going to have? Allapattah wants a festival, Wynwood wants a festival, Little Havana has a festival, we have the Goombay festival, we have the Kwanza festival, Calle Ocho and the downtown festival, you know, there is a limit as to how many of these things we can do. I think we have to deal with it realistically. We all want to help. These are all friends in the neighborhoods of the community, but there has to be a limit to these things. All right, is there further discussion? Call the roll. E JUL 2 21982 E 9 The following motion was introduced by Commissioner Dawkins, who moved its adoption. MOTION 82-615 A MOTION OF THE CITY C0.'VMISSION GRANTING A REQUEST FOR FUNDS IN THE AMOUNT OF $10,000 WHICH WAS MADE IN CONNECTION WITH THE HOLDING OF THE "THIRD ANNUAL OVERTOWN COMING ALIVE FESTIVAL" SUBJECT TO THE CITY MANAGER BEING ABLE TO IDENTIFY A SOURCE OF FUNDS; AND FURTHER STIPULATING THAT THE PERTINENT RECORDS SHALL BE SUBMITTED TO THE ADMINISTRATION FOR REVIEW AND A COMPLETE AUDIT IN CONNECTION WITH THE DISBURSEMENT OF FUNDS. Upon being seconded by Commissioner Perez, the motion was passed and adopted by the following vote: AYES: Commissioner J. L. Plummer, Jr. Commissioner Demetrio Perez, Jr. Commissioner Miller J. Dawkins Vice Mayor Joe Carollo Mayor Maurice Ferre NOES: None. ABSENT: None. 3. • GRANT FUNDING REQUEST: $20,000 SIXTH MIAMI CONFERENCE ON THE CARIBBEA,N. Mayor Ferre: Now I would like to move that the City of Miami allocate $20,000 to the Sixth Caribbean Conference to be held by C.C.A.A. in conjunction with C.C.A.A. wherein hopefully the President of the United States will be the keynote speaker and where we will have four other heads of state that have accepted invitations to address the conference. This is a tradition in Miami, which has tremendous repercussions throught the hemisphere. As you know, the President and Congress have given Latin America, and the Caribbean in particular, a great of importance and this goes along with our President's thrust on the C.B.I. initiative. It continues the trend of Miami as the center of the Caribbean and Latin America. We will get much more back in return than the $20,000 just hopefully in publicity and tourist and hotel expenditures of the people who come for the conference. I have two other things that I would like to put as part of this motion. One is that the State and the County contribute no less than $15,000 up front before our $20,000 is expended. They are asking for $20,000 from both the State and the County, but a minimum of 15 should be received from both entities before our monies are expended. The second request that Commissioner Carollo put on as a request last year, was that there should be no participation of any country that is openly Marxists, Leninist, Communist, and anti-American as defined by this Administration. Mr. Plummer: Second the motion. Mr. Carollo: There's been a motion and a second. Any further discussion? Hearing none, we'll have roll call. 05 51 JUL 22 1982 A The following motion was introduced by Mayor Ferre, who moved its adoption. MOTION 82-616 A MOTION OF THE CITY COMMISSION GRANTING $20,000 TO THE "SIXTH MIAMI CONFEREECE ON THE CARIBBEAN", WHEREIN, HOPEFULLY, THE PRESIDENT WILL BE THE KEYNOTE SPEAKER AND WHERE THERE WILL BE FOUR OTHER HEADS OF STATE THAT HAVE ACCEPTED INVITATIONS TO ATTEND THE CONFERENCE; PROVIDED, HOWEVER: A. THAT THE STATE OF FLORIDA AND METRO DADE COUNTY CONTRIBUTE NO LESS THAN $15,000 UP FRONT BEFORE ANY PART OF OUR $20,000 CONTRIBUTION IS EXPENDED; AND B. THAT THERE BE NO PARTICIPATION OF ANY COUNTRY THAT IS OPENLY MARXIST, COMMUNIST OR ANTI-AMERICAN IN THE CONFERENCE, AS THOSE TERMS ARE DEFINED BY THE PRESENT ADMINISTRATION. Upon being seconded by Commissioner Plummer, the motion was passed and adopted by the following vote: AYES: Commissioner J. L. Plummer, Jr. Commissioner Demetrio Perez, Jr. Commissioner Miller J. Dawkins Vice Mayor Joe Carollo Mayor Maurice Ferre NOES: None. ABSENT: None. 0 0 +. ADD ADDITIONAL NEWSP.-VPERS FOP CITY ON ROTATING BASIS. Mayor Ferre: Any other pocket items, Joe? Mr. Carollo: Yes, Mr. Mayor, while the City cf Miami has been spending a great deal of money in placing ads in different newspapers and publications, we have paid very little attention to community -based newspapers in the Hispanic community of the City of Miami. I would like to bring the names of several newspapers that are not newspapers that are fly-by-night or have been around for months or several months and will be gone in another few months; but newspapers that have been established for quite a few years in the City of Miami. They are newspapers that have never received any ads from the City of Miami as community -based newspapers. So, if I may, and it would be appropriate at this point in time...I would like to bring up the names of several newspapers that have been established. This is the criteria that I am placing: (1), that they have been established for a long period of time; by that I mear. several years, at least; and (2), that they have not received funds in the past from the City of Miami. I would like to make a motion to place La _'acion, La Pr_e_nsa and La Verdad and E1 Imparcial. in the list of newspapers that the City_ of Miami would also place ads. Mr. Perez: Mr. Mayor, I would like to point out that : think in the last Commission meeting I made a recam,:-,.endation also on this matter. I requested an official recommendation from the City Manager also on this issue. 1 am completely in favor of this proposal. But I would Like to cover all the minority newspapers. I think that it would be a good idea to have guidelines or something in order that all the newspapers have the opportunity to qualify for this kind of advertisment. I chink that we have in the City of Miami more than ten or twelve Spanish bi-lingual newspapers. I would like that all the minority media have the opportunity to ',e recognized in this publicity. Did the 'Manager have any recommendations to make about the request I made at the last Commission meeting? Mr. Gary: Yes, Com=issioner. One of the problems that we were confronted with is that there were a large number of newspapers, and obviously, it would not be cost effective to advertise in all those newspapers at one time. So what I did was to instruct the Purchasing Department as well as the other departments to advertise in those newspapers on a rotating basis; so that everyone would have an opportunity to participate in our advertisement, but at the same time not being very costly to the City. Obviously, some of our requirements are that we must advertise in a newspaper with a certain number of circulation, that being in the Miami !News, the Miami Times and Diario. Those three papers were given. The other papers were utilized on a rotating basis. I think it would be wise for the Commission to establish some policy similar to what Commissioner Carollo had recommended that would give us some guidelines in terms of how to advertise if you plan to extend that. Mayor Ferre: We already did that, Mr. Manager. If you look at the records, this Commission went on record as to establishing the basic guidelines. They have to be community -based newspapers within the City of Miami and that they have a circulation of I think, 10,000. Didn't we establish that as a guideline? Mr. Gary: If I recall, we were given names as opposed to guidelines, and we were following those. Mayor Ferre: Well, I think that you will have to look at the record on that; but my recollection is that we gave you specific guidelines. Mr. Gary: You are correct. It is $10,000. 07 You are correct. sl JUL 221982 Mr. Carollo: All these newspapers meet that guideline. Furthermore, they meet a guideline that we did not discuss but it is important: that they have been established for quite a few years. They did not just come out of the clear blue sky and open up and close that tomorrow. I think with these four plus two others that we've had this would cover at least 50% of the papers in the Hispanic community that are community -based papers. Then, if at a later time, we would like to consider the others, they could be brought up before the Commission. Mayor Ferre: I think that is reasonable. Would three years be a resonable time? Mr. Carollo: I think that would be a reasonable time, certainly. Mr. Perez.: Three years and 10,000 circulation. Mayor Ferre: In other words, that the guidelines be a minimum establishment of three years of continuous publication, and a minimum of 10,000 circulation. Mr. Perez: I think that it is important that we choose newspapers that have circulation in the City of Miami, because I don't think that.... Mr. Carollo: Minimum of 10,000 that have not received any ads from the City before. In other words, let us give an opportunity to some of the others who have never received them. Mr. Plummer: And this is on a rotating basis. Mayor Ferre: Rotating basis. You have to establish a budget for it. All right, do you want to formalize that in the form of a motion? Mr. Carollo: Yes, Mr. Mayor, I make the motion that we give advertisements, on a rotating basis, to the newspapers that I have so stated here with the criteria that: one, the newspapers have a circulation of over 10,000; two, they have been established for several years.... Mayor Ferre: Three years. Mr. Carollo: ....several years; and three, that they have not received any advertisements from the City of Miami prior to this now. Mayor Ferre: And four, that they be based in Miami. Mr. Carollo: That's correct. Mayor Ferre: And five, that their circulation be mainly within the City of Miami, not totally, but mainly. Mr. Carollo: That the majority of the circulation be in the City of Miami. Mr. Perez: But we want to cover all the newspapers that follow that guideline, not only two, three, or four newspapers. Mr. Carollo: Well, I'm going to be bringing these newspapers first. Then, at a later time, if you would like to bring the names of some other newspapers that meet this criteria, that is certainly acceptable to do. Mr. Perez: But I don't have any inconvenience to second and to approve, to follow that motion, but I would like to offer that same opportunity to all the newspapers in the City of Miami that follow the same.... Mr. Carollo: We could do that another time, sure. Mr. Perez: I would like to point out something, Mr. Mayor, I would like today to make clear that any other newspaper that follows those guidelines only have to address the City Manager's office. I don't think that we have to bring to the City Commission.... 1; JUL 221982 0 0 Mr. Carollo: Sure, they could address the City Manager and the City Manager could bring it up to us. Mayor Ferre: O.K.? Are you seconding the motion? Mr. Perez: No, but I would like to include, personally, the other newspapers.... Mr. Carollo: Sure, the other newspapers could bring it to the attention of the City Manager. The City Manager could then bring it before us. That could be part of the motion. Mr. Perez: And why don't we send to the City Manager's office the instruction in order that for the next zoning meeting, next week, he bring the list of all the newspapers. You know why? Because if we approve here today three newspapers, we would have five, six, seven or all the newspapers.... Mr. Carollo: I don't think that is the case. I think that with the guidelines that we have established, there would be few, if any, newspapers that would be left that could qualify. Mr. Perez: O.K., but I would like to add to that list some other newspapers. Personally, let me point out, I run a newspaper and I don't want to be included in that list. I think that we fall within the guidelines, but I don't want to have any conflict of interest about the newspaper. I'm not speaking of myself, but I would like to include...Mr. Manager, you didn't receive the answer of the other newspapers? You don't have the list of the other..? Would it be possible that before the end of this meeting, that we have a complete list in order that we have an opportunity to add....'. Mr. Carollo: s'hv don't we take other newspapers would meet this two, if that. What I'm saying i if you want later on today, next other papers, it could certainly the motion, the Manager could do it before the Commission. care of this. I really don't see how many criteria. At most,there might be one or s, let's start by doing something and then meeting, next week, next month to bring up be done. But I think what we included in that if they go to him, and he could bring Mr. Gary: Commissionr Carollo, I would assume that even though we have these three newspapers identified, that any other newspaper that meets these criteria would also be included.. Mr. Carollo: Well, we include it in the motion, but they could come before you, and then you bring it up to the Commission.... Mr. Gary: Sure. Mr. Carollo: ....and we could take action on it, but the four newspapers that we mentioned here: La Nacion, La Verdad, La Prensa, and E1 Imparcial. We already have had E1 Espreso and E1 Universal. So this would bring four more to the other two, which would make it six. Mr. Perez: I would like to include Patria also, which is not included. Mr. Carollo: That one doesn't meet one of the criteria that we placed: that had not had prior ads before. They were the one that were receiving all the ads for a long period of time when nobody else ever did. Mr. Perez: No, but I don't think that it is fair that we limit this opportunity to one newspaper. Mr. Carollo: I don't think that it is fair that someone that was receiving all the ads before, is going to be sharing now, when other people never received any before. Mr. Perez: But I think that it was a decision of the City Commission; what they did before. You know, I would like to have everybody have the opportunity, that's why I would like to present a list with all the newspapers, but I don't want to make.... JUL 221982 i Mr. Carollo: Let me say this, if you want to bring up a separate motion on that particular newspaper, you're welcome to do it on a separate motion. I made the motion on these. I, number one, feel that if the newspaper received a considerable number of ads from the City of Miami before and the others have not, that it is not fair to bring that newspaper up again. Secondly of all, I would be very hesitant to vote ads for a paper that might terribly embarass the City of Miami in the future. And I will assure you that I'll make some very clear points on that in the very near future. Mayor Ferre: So, where do we stand on this now? You made a motion. Mr. Carollo: I made a motion to include the four newspapers that I stated here to the list of the two that we had, E1 Espreso and E1 Universal. I made a list of criteria, and if there are any other papers that would like to apply, if they feel they meet the criteria that we established, but I feel that at most there may be one or two, they could go to the City Manager and he could bring it to us. Mayor Ferre: All right, is there a second? Has it been seconded? Mr. Carollo: No, just the motion has been made. Mayor Ferre: O.K., now, are you going to second this? Mr. Perez: No, I want to make another motion. Mr. Plummer: Now, wait a minute, his motion has either to get a second or not. Mayor Ferre: All right, so, we have a motion now. Do you want to make an amendment to the motion before you second it? Mr. Perez: I want to make a new motion. Mayor Ferre: You want to make a new motion. Well, for the purposes of getting this on the floor. I think we ought to... I would recommend that we second this thing and then we can amend it if you want. I will accept the amendments. Mr. Carollo: Well, look, Mr. Mayor, it seems that Commissioner Perez doesn't want to bring this to a vote at this point in time. We have 125 items in the agenda today. I just suggest then that if he wants to hold this up, then we leave it for another occasion and take the rest of the agenda that we have before us now. Mr. Perez: I don't want to delay this session. Let me tell you. I am in complete and full support of the motion, but the only thing that I want to amend on the motion that Commissioner Carollo made is to give that opportunity to act all the newspapers. Mayor Ferre: For the purposes of discussion, Plummer, I second the motion. Now we have it on the agenda. Now you can amend it. Mr. Plummer: There is a motion on the floor. It is duly seconded. Is there further discussion? Mayor Ferre: Yes, he has an amendment to make. Mr. Plummer: That's why I asked, is there further discussion. Mr. Perez: O.K., I want to make an amendment to give the opportunity to all the other newspapers to be included in that list. Mayor Ferre: I second that amendment. Mr. Plummer: Is that legal? Mr. Carollo: Sure, all the other newspapers that meet that criteria, then would go to the Manager, then he can bring it to us. Fine. Mayor Ferre: Of course. sl 10 JUL 221982 Mr. Perez: Sure, sure, that's all. Mr. Plummer: A11 right, we'll vote on the amendment first. Mr. Carollo: That could be included in.... Mayor Ferre: The maker of motion accepts the amendment, and the seconder accepts it, so you don't have to vote on it. Mr. Perez: But let me point out about the criteria, the only part that I don't accept is the part of never having received an ad from the City of Miami before. That's the only part that I don't accept of the motion, you know? Mr. Carollo: I'll take it out of there for the meantime, but we'll discuss it at the appropriate time again, so we can get this passed now in the meantime. Mayor Ferre: O.K. Mr. Plummer: Quickly, call the roll. Mayor Ferre: No, wait, wait. On the record, so that we have a clear understanding of what... now, the question of certification of circulation, Mr. Manager, is a very touchy item. The best way to do that is to have... there are agencies that officially certify circulation. Most of these papers do not use that because it is very expensive. I think I personally would accept, just for the record, that if you would get a sworn testimony from the ... and recognizing that since you are dealing with the government you'd put them on record that it is perjury to lie, O.K.? And that we would prosecute them, we'll take them to the State Attorney. I will accept a sworn statement as to what thei- .L..:ulation has averaged for the past year and in the past two issues. And if they, on a six month basis, keep us informed as to what their last circulation was. That must be confirmed by the seller of the newsprint. In other words, we want a letter from the person that is selling them newsprint, I mean the paper. Because that is the one way you know how many circulations are really ... and they have their choice. Either they get a certified circulation, or they give us a sworn testimony as to what their circulation is and that they give us the amount of paper from the supplier of newspaper. That is the one way we can make sure that nobody is taking us for a ride on this. Mr. Plummer: Make the Herald the monitor. Motion understood? Call the roll. The following motion was introduced by Commissioner Carollo, who moved its adoption. MOTION 82-617 A MOTION OF THE CITY COMMISSION AUTHORIZING AND DIRECTING THE CITY MANAGER TO ADD FOUR COMMUNITY BASED NEWSPAPERS IN THE HISPANIC COMMUNITY, NAMELY, LA NACION, LA PRENSA, LA VERDAD, AND EL IMPARCIAL TO THE LIST OF NEWSPAPERS USED IN CONNECTION WITH CITY ADVERTISING; PROVIDED, HOWEVER: 1. THAT SAID NEWSPAPERS BE ESTABLISHED COMMUNITY NEWSPAPERS WHICH HAVE BEEN IN CONTINUOUS OPERATION FOR SEVERAL YEARS; 2. THAT SAID NEWSPAPERS HAVE A MINIMUM CIRCULATION OF 10,000; 3. THAT THE CITY PLACE ITS ADS ON A ROTATING BASIS SO THAT THEY CAN ALL SHARE IN THE CITY BUSINESS; 4. THAT SAID NEWSPAPERS BE BASED IN THE CITY OF MIAMI; 5. THAT THEIR CIRCULATION BE MAINLY WITHIN CITY LIMITS; 6. THAT THESE OPPORTUNITIES TO SHARE THE CITY BUSINESS BE EXTENDED TO ANY OTHER NEWSPAPER WHICH MEETS THE ESTABLISHED CRITERIA; FURTHER STIPULATING THAT IF ANY NEWSPAPER WISHES TO APPLY, THEY SHALL INFORM THE CITY MANAGER, WHO, IN TURN, SHALL BRING SAID REQUEST TO THE ATTENTION OF THE CITY COMMISSION; AND 7. FURTHER STIPULATING THAT IN LIEU OF A CERTIFIED STATEMENT OF CIRCULATION THE CITY WOULD ALSO ACCEPT A SWORN STATEMENT AS TO WHAT THEIR CIRCULATION HAS AVERAGED FOR THE PAST YEAR AND IN THE LAST TWO ISSUES, AND STIPULATING THAT THE NEWSPAPERS SHALL ALSO, ON A SIX MONTH BASIS, KEEP THE CITY INFORMED AS TO WHAT THEIR LAST CIRCULATION WAS, SAID INFORMATION TO BE CONFIRMED BY THE SELLER OF THE NEWSPRINT. 11 C Upon being seconded by Mayor Terre, the motion was passed and adopted by the following vote: AYES: Commissioner J. L. Plummer, Jr. Commissioner Demetrio Perez, Jr. Commissioner Miller J. Dawkins Vice Mayor Joe Carollo Mayor Maurice Terre NOES: None. ABSENT: None. 5. REQUEST BY COMMISSIONER PEREZ 10 ASK ADMINISTRATION TO INQUIRE OF THE MIAMI HERALD THEIR CURRENT POLICY OF ACCEPTANCE OF ADS ENCOURAGING TRAVEL TO COMMUNIST CUBA AND REPORT BACK TO COMMISSION. Mayor Terre: Next pocket item. Anything else, Carollo? Mr. Carollo: No, Mr. Mayor, that's all for now. Mayor Ferre: Miller? All right, Demetrio? Mr. Perez: Mr. Mayor, on this matter about the newspaper, I would like to send a letter to the Miami Herald editorial board, or to the management company, or to whatever department, in order to remind them that we approved a motion in order to cancel all the ads in the Miami Herald due to the reason that I think Commissioner Carollo introduced the motion that they placed ads in support of the Cuban government, that kind of thing. Do you think that it would be good to send them a letter to the newspaper in order to know what is their future policy on this matter? Mr. Carollo: Sure, we could sent it with comrade Alonso here, he could deliver it, to expedite matters if you like. Mr. Perez: I think that it would be good to send a letter in order to know if they have a definite point of view of whatever it is. Because if remember, yesterday in the public hearing that we had in Edison Senior High, they mentioned the ad in the Miami Herald. I think that it would be good to clarify this matter. Mayor Ferre: The Miami News. i Mr. Perez: Yes, but they mentioned the Miami Herald, that we cancelled all the ads in the Miami Herald. I would like to clarify, what is the position of the newspaper on this matter? Mr. Carollo: Yes, sure. Mr. Perez: Somethink else, I would like.... Mayor Ferre: Mr. Manager, Commissioner Perez is therefor instructing you to write a letter to the Miami Herald asking for clarification as to what their policy is, and then you bring this to the Commission for discussion. Mr. Carollo: Their policy in reference to accepting ads from companies that are advertising.... Mayor Ferre: ....for tourism in Cuba. 0 0 Mr. Carollo: ....for tourism in Cuba in such a way that they are describing Cuba as a "paradise". Mayor Ferre: By the way.... Mr. Carollo: Especially companies, by the way, which are under federal indictment for trading with the enemy. Mayor Ferre: All right, next? 6. C01*1PLAI\TS BY �1ERCHANTS AIZ PROPERTY 0� iERS I1; THE LITTLE HAVA:iA AREA REGARDING STREETS NEEDING REPAIR, SEVER PROBLEMS. Mr. Perez: I would like to recognize Dr. Alonso, from the Little Havana Merchants' Association, to make a short presentation this morning. Mayor Ferre: All right, Dr. Alonso, you have five minutes. Dr. Leonel Alonso: Mayor Ferre and City Commissioners, I am Dr. Leonel Alsonso, President of the Association of Merchants and Property Owners of Little Havana, representing over 700 members. We are grateful for this special opportunity given to us to present some serious problems affecting Little Havana. We are here today because we have received numerous calls from residents and owners of the area between 12th Avenue and 22nd Avenue and from 1st Street to 7th Street S.W. As we represent merchants as well as property owners, we felt the need to bring our problems to your attention. The neighbors of the area mentioned above are having serious, serious difficulties with the sewer. As an example, at 6th Street between 18t.h and 19th Avenues, for the last several months this problem has become a major one. About a month ago, the sewer overflowed at 6th Street, where water and excrement flooded. The neighbors suffered this inconvenience for over six days before action was taken by the proper authorities. Several buildings in this block have had their sewer lines back up because of sewer problems. Two almost new buildings, 1876 S.W. 6 Street and 1888 S.W. 6 Street, one about four years old and the other less than three years old, well -kept buildings that never had any problems with their plumbing, have had since January 1982 more than 20 problems with the sewer. The building at 1876 S.W. 6 Street has had three problems in the last week. A license company was called every time. They never found any problem within the building, neither a foreign object that could have created the problem, always it has been the same situation: sewer problems. The owner of this building has spent about $200 this week, and this is unreasonable, since it is not their fault. Especially if we consider that this building has only four units and pay over $4,000 a year in taxes. Several other owners are facing equal problems. The Miami Dade Sewer and Water Authority, as well as the City of Miami, have been called many times. They are polite, but after constant requests for help, only temporary solutions have been offered. The City blames the County, and the County blames the City, but the problem is very real. Remember that 6th Street between 18 Avenue and 19 Avenue had sewer discharged for over six days before it was corrected. Immediate action is needed. The second serious problem is that our street has been cut for repairs, probably by the Water Department, but they have not been paved again. The situation has been going on for about three months. Sidewalks as well as streets are in terrible shape. Driving is a difficulty in this area. Cars are getting affected. Our area looks like a ghetto. We feel like second class citizens. Your attention should be called to the following area. We invite you, Commissioners and Mayor Ferre, to drive through after this meeting. Sixth Street S.W. from 10 Avenue to 17 Avenue, especially between 14 Avenue and 15 Avenue; 15 Avenue, between 5th and 6th Street; 14 Avenue, between 5th Street and 8th Street. Usual repairs in our area are done as patch work. sl 13 JUL 2 2 1982 611,� C Dr. Alonso (CON'T): An example of this is 8th Street. But this time, not even this has been done. We need your help. These are two serious problems. The first one could become a health problem. The second affects the neighborhood as well as the morale of the area The residents of Little Havana are also tax paying citizens. Thank you for your time. We are confident that you will take care of this situation. Mr. Carollo: Mr. Manager, if I may, I'd like t,) make a motion that would instruct you to take immediate action investigating the complaints that Mr. Alonso has brought before the Commission. You may assign Assistant City Manager, Cesar Odio, to be in charge of investigating these complaints. The minute that you find out what the exact problems are to take whatever appropriate solutions that could be taken by the City of Miami. I make a motion to that effect. Mr. Gary: I would like to make one modification. The problems that he is addressing are really within the domain of Assistant City Manager, Vincent Grimm, and I'd like to have him handle that problem. Mr. Carollo: Fine, but can you have Assistant City Manager, Odio, since he is Cuban and it is an area that is 98% Cuban, also be part of that. Mr. Gary: He can work along with him. Dr. Alonso: Especially, Mr. Cesar Odio is very well known around there and knows very well our problems. Mayor Ferre: I don't think we need to formalize this into a motion. It the consensus, it is the instruction of the Commission, and therefore, that this be done, all right? Thank you very much, Dr. Alonso. Dr. Alonso: Thank you very much. 7.. APPOINT COMMISSIONER PEREZ AS A COMMITTEE OF ONE TO CONTINUE EFFORTS TO riAKE SURE THAT IF A NEW STADIUM IS CONSTRUCTED, IT WILL BE Ii. THE CITY LIMITS. Mr. Perez: I would like, if possible, to recognize the group, Collegion, and Dr. Herman Munoz, who wants to make a short statement. Mayor Ferre: Dr. Munoz, you have five minutes. Dr. Munoz: Mr. Mayor, Commissioners, I'd like to thank Commissioner Demetrio Perez and the Commission for recognizing the Collegion today, without being included in the agenda. We passed a resolution yesterday. I'd like to read it to you and to the members here in the Commission. Perhaps between today and the next Commission hearing, the Board of Commission can make a decision on it, or perhaps even approve it themselves. "Whereas the City of Miami Orange Bowl has built a world- wide reputation as a place for impressive cultural sports entertainment and served to promote the image of Miami as a thriving international city; whereas the City of Miami Orange Bowl is responsible for the production of numerous jobs for the generation of much needed public revenues and for the attraction of tourists to the Greater Miami area; whereas the City of Miami is navigating through difficult economic times and needs to consolidate and expand its revenue base; whereas the City of Miami Orange Bowl is at the heart of Dade County because of its proximity to the major centers of population, to the most sophisticated transportation and communication networks, to the most developed hotel and restaurant industries, and to the most attractive tourism infrastructure; therefore, the Executive 14 sl JUL 2 2 1982 0 0 Dr. Munoz (CON'T): Board of the Collegion recommends that any new sports stadium, built or reconstructed, remain within the City of Miami." Now, we have gone through many radio programs, and especially those that have open microphones. We feel that the City of Miami residents, in their majority would like to have any new stadium or the reconstructed Orange Bowl in the City of Miami. We feel that since you represent those citizens, that the citizens have the right to know your position on the matter. We recognize that there is something called the South Florida Sports Authority that is right now handling the ball. However, sometimes the residents of the City don't have any kind of feeling that they can have representation or participation in the decisions of this Sports Authority. So they normally would like to appeal to the politicians and the officials that are closer to them. So, what I would like to do right now is simply to leave this with you. Perhaps you might want to take, or adopt the resolution yourself, or perhaps you will think about"it until it comes in September in the agenda. Mr. Carollo: I make a motion that we appoint a one -roan committee from the Commission to look into that. I make a motion that we appoint our colleague, Demetrio Perez, Jr. Mayor Ferre: Again, again.... Mr. Carollo: A one-man committee.... Mayor Ferre: I don't think we need to do this in the form of a motion, unless I have any disagreement on anybody's part. The Chair will appoint Demetrio Perez as one member from the Commission to report back to the Commission at a future meeting on his recommendations on this issue. Thank you very much. Dr. Munoz: Commissioner, you have the support of the Collegion. Anything that you might need, again, we love the City of lliiami and we have gone through very difficult times. We are not moving anywhere, we are here in Miami. Mayor Ferre: Thank you. Dr. Munoz, I might point out that, and I'm sure that this will all come out in Commissioner Perez's report, that we are in the middle of a very sensitive and delicate situation with the South Florida Sports Authority, in which Commissioner Plummer serves as the Commission representative. Commissioner Carollo is on another sub- committee dealing with the coliseum, and I think that all has to be taken into account, and I look forward to the recommendation of Commissioner Perez. Dr. Munoz: Thank you. Mayor Ferre: Thank you. All right, anything else? Commissioner Plummer. Mr. Plummer: Mr. Mayor, I'm not bringing anything up or I'll be chairman of it. 8. 6TH ANNUAL MIAMI CONFERENCE OF THE CARIBBEAN & CENTRAL AMERICA Mayor Ferre: I have four things. In the first place, Mr. Manager, a member of the press just pointed out that my staff wrote down the title of the Caribbean Conference is a misnomer and I want to correct that. And that the $20,000 that we are giving for the conference is subject to the conference continuing to be called what it always has been called, which is the Miami Conference on the Caribbean. I don't mind adding "and Central America." Well call it the Miami Conference on the Caribbean and Central America. It will be the sixth Miami Conference on the Caribbean and Central America. It is not acceptable to me that this be called the Sixth Meeting 15 JUL 221982 Mayor Ferre (CON'T): ....of the C.C.A.A. They are the sponsors, but it is the Miami Conference, not the C.C.A.A. Conference. Our money is based on that. If they don't want to use that as a title, then they don't get the money. O.K.? They are not taking over our conference. Any objections to that? So then, let the record reflect that is the will of this Commission. 9. REQUEST FOR FUNDING: $30,000 1984 CONFERENCE OF CUBAN ACCOUNTANTS IN EXILE. Mayor Ferre: The first person I want to recognize is Mr. Aristides Mendez- Insua,-who is here asking for help on the Inter -American Regional Seminar. I would like to say, Mr. Mendez-Insua, that the Commission has taken a position now on all these requests for money, and you will have to be a part of that, but since I asked you and your associates to be present today, I would like to recognize you for the purposes of the statement that you want to make. Could you do it within three minutes, because we are running a little bit late? Mr. Aristides Mendez-Insua: The third Inter -American Regional Seminar, that will be held here in Miami on October 20 and 22, is sponsored by the Inter - American Accounting Association, on which the Association of Cuban Accountants in Exile is a member. Our organizational committee is very enthusiastic in the preparation of this seminar because we want to bring to this City of Miami the forthcoming 1984 Seminar in the Inter -American Conference of Accounting. These events that will be held in 1954 represent an attendance of more than 2,000 accountants from the western hemisphere. We know that to reach this goal we must do a great effort to make the third Inter -American Regional Seminar the best one. A budget was prepared and submitted to the City for the cost of the expenses of the third seminar. A determination has been made that approximately a requirement of $30,000 is needed to cover the expenses in order to reach our goal. Therefore, we are requesting a contribution from the City to cover this requirement as well as any other help that the City could offer toward the advertising and promotion of the third seminar. Because of the adverse propaganda received by our City from the media in the last two years, an event like the third Inter -American Regional Seminar is the best means of changing in Latin America the false projected image of Miami and to reveal the old one as the right bridge to to Latin America. We firmly believe this can be accomplished through our efforts and your help. Thank you very much. Mayor Ferre: Mr. Manager, at the next meeting, which is the 29th, when you come back with the analysis of the other requests for money, would you add the request of the Inter -American Regional Seminar for Accountants. As it has just been pointed out, this will bring thousands of people into Miami. It is a major professional organization of accounting professionals throughout the hemisphere. I want to make sure that it includes the Caribbean, as well as Latin America. Mr. Gary: Yes, sir. Mayor Ferre: I saw their budget. They are expecting to raise, I thought it was $60,000, most of it paid by the participants. But anything that we do has to be matched, and not by the participants, but by the sponsoring organization, Metropolitan Dade County, the State of Florida, anybody they want, but it has to be matched. So if they need an appropriation of some sort I would vote for it, provided it has your recommendation and two, that it has a match of some sort from another entity somewhere. Thank you very much. We will have an answer for you by the 29th, which is next Thursday. 16 al JUL. 2 2 1982 sl 10. PERSONAL APPEARANCE: WILFREDO GORT RE01'ESTI`G CLOSURE OF STREETS FOR JAMAICAN FESTIVAL JULY 23, 24, 25. Mayor Ferre: Mr. Willy Gort, Miami Downtown Association, requesting closure of Flagler Street from Biscayne to Miami Avenue for the Jamaica Festival July 23rd and 24th. I think Salomon Yuken is here to make an invitation to the Commission for Jamaica Day. Mr. Wilfredo Gort: Good morning, Mr. Mayor, members of the Commission, my name is Wilfredo Gort, 2660 N.W. 14th Avenue. We were here before and this project was approved by you but it fails at the time that the motion was made; the closure of the street of Flagler was not recorded, or it was not part of the resolution. We are here today, this morning to request the closing of Flagler Street during the event. Mayor Ferre: All right, is there a motion on this? Mr. Carollo: Move. Mayor Ferre: Is there a second? Mr. Perez: Second. Mayor Ferre: It's been moved and seconded. Further discussion on the closing of Flagler Street as requested for the Jamaican Festival of July 23rd, 24th, 25th, with all the previous conditions on safety, police, approval, etc. as in the past. Further discussion? Call the roll. The following motion was introduced by Commissioner Carollo, who moved its adoption. MOTION 82-618 A MOTION GRANTING A REQUEST FOR THE CLOSURE OF FLAGLER STREET FROM BISCAYNE BOULEVARD TO MIAMI ABENUE IN CONNECTION WITH HOLDING OF "THE JA\,L%ICAN FESTIVAL" TO BE HELD JULY 23RD THROUGH THE 25TH; SUBJECT TO ALL PREVIOUSLY STATED CONDITIONS IN CONNECTION THEREWITH. Upon being seconded by Commissioner Perez, the motion was passed and adopted by the following vote: AYES: Commissioner J. L. Plummer, Jr. Commissioner Demetrio Perez, Jr. Commissioner Miller J. Dawkins Vice Mayor Joe Carollo Mayor Maurice Ferre NOES: None. ABSENT: None. 10.(a) DISCUSSION OF JAMAICAN DIGNITARY OF RIBBON CUTTING CEREMONY A11D FESTIVAL INVITATIONS. Mayor Ferre: Mr. Yuken. Mr. Yuken: Yes, I take this opportunity to ask Mayor Ferre, Vice Mayor Carollo and the Commissioners to join the dignitaries of Jamaica that are comming, like the Mayor of Kingston, Coleen Jab and the Minister of 17 JUL 2 21982 Mr. Yuken (CON'T): ...Cultural Affairs, Mr. Bartlett, and the Minister of Tourism, Mr. Marco Brown, coming from Jamaica and they are to join them in a ribbon cutting ceremony that will take effect at 12:00 at Flagler and Biscayne Blvd. sharp. Mayor Ferre: I think you also want to invite the members of the Commission to your ... don't you have a coctail party dinner, reception, or something... is it Saturday night? Mr. Yuken: That Saturday night there is a ball at the Omni Hotel. Mayor Ferre: We are invited to that too, I hope. Mr. Yuken: That's right. Mayor Ferre: Anything else that you may have forgotten to invite us to? Mr. Yuken: For the future festivals, I'll come back. Mayor Ferre: And Mr. Yuken, let me again, in a very nice way remind you that even though you have received most of your funding from Metro, the City of Miami has contributed some money, so that we would hope that we have not equal, but certainly sufficient recognition, which I think, last time around we slipped a little bit on that. Mr. Yuken: Yes, I have to admit that, but at the same time I have to say that in every paper that goes out, the City of Miami is recognized. Mayor Ferre: That's fine. Mr. Yuken: In all the papers that go out. Mayor Ferre: I'm sure you will have an opportunity to make it up during this Jamaican Festival. Mr. Yuken: Thank you very much. Mayor Ferre: Thank you, sir. Would you make sure, Mr. Yuken, that your secretary calls each Commissioner's office to give them the exact time and date of these events? Mr. Yuken: Definitely. Mayor Ferre: Thank you. I would like to request that Commissioner Dawkins represent the City and represent me in the giving of the Key of the City of Miami to the Mayor of Kingston, whenever you feel it's appropriate, whether it is tomorrow or Saturday night. 11. PERSONAL APPEARANCE: CHARLES NOE P.EPRESENTING BURDINES REGARDING { INSTALLATION OF GREASETRAP IN CONIIECTI011 WITH RESTAURANT. I Mayor Ferre: This is a creation of an intersection greaft-trap on S.E. 1st Street to modify two manholes currently there. Would you step forward? You don't look like Mr. Spahn. Mr. Charles Noe: Unfortunately, Mr. Spahn was required to attend the management board meeting this morning and couldn't be here. Mr. Mayor, Commissioners, my name is Charles Knowing. We are requesting the Commission to approve installation of two manholes. Mayor Ferre: Who is "we"? Mr. Aloe: Burdines. Two manholes for grease interceptors on S.W. lot Street in principle. This would be subject to a covenant between Burdines and the 18 JUL 221982 Mr. Noe: (CON'T): ....City of Miami. Mayor Ferre: May I ask you why this comes up on an emergency kind of a basis. Why can't it follow the regular course of events? Burdines is very important to us and we want to keep you happy, but on the other hand, why can't you do this under normal procedure? Mr. Noe: We have a plumbing problem in the building, and it is urgent that we rectify it. Mayor Ferr@ : Mr. Manager, do you have any recommendations, or does Mr. Grimm have any, or Cather? Mr. Vincent Grimm: My gut reaction is negative, Mr. Mayor, because this is using public rights -of -way for private purposes. But I don't really know the circumstances. We would at least like to have an opportunity to look at it. Mayor Ferre: Could we do this? Would you have somebody, Mr. Grimm, immediately report back to you on this issue. I'd like to do it this way, since this seems to be an emergency: that we authorize the Manager, at his discretion, to solve the problem if he feels it is appropriate. If he does not feel that it is appropriate, then schedule it for discussion on the 29th. Do you need a motion to that effect? Mr. Gary: No, sir. Mayor Ferre: I didn't think so. All right, thank you. 12. REFER TO PLAT b STREET COIN.. ITTEE CO -DESIGNATION OF N. W. 7 STREET AND 11 ST. to 35 CT. AS: "AVENIDA LLTZ CABALLERO". Mayor Ferre: Last item is a request by Orden Caballero de la Luz to codesignate N.W. 7th Street and N.W. llth Street from 35th Court to be called Avenida Luz Caballero. Humberto Lopez and Pablo Ramirez, are they here on this request? Mr. Manager, since they were invited, I think the only way to do this is to defer this to the Memorial Committee and let them recommend to us. We have an on -going problem of people wishing to rename streets and I think it is going to get worse rather than better. I think that you are going to have to explain to all of these people that we cannot get away from a numerical system in the City of Miami. The only way we can rename streets is on a secondary basis kind of a thing, because otherwise we are going to cause a lot of confusion. Do we need a formal motion for that, to present this to the Memorial Committee? Mr. Plummer: Move. Mr. Gary: It's done. Mayor Ferre: Plummer moves, Perez seconds that the Memorial Committee look at the possibility of renaming a portion of 7th Street to llth Street and 35th Court as the Avenida Luz Caballero, and have the Memorial Committee report back to us. Call the roll. The following motion was introduced by Commissioner Plummer, who moved its adoption. MOTION 82-619 A MOTION REFERRING TO THE PLAT AND STREET COMMITTEE A REQUEST TO CODESIGNATE N.W. 7TH STREET TO N.W. 11TH STREET FROM N.W. 35TH COURT AS "AVENIDA LUZ CABALLERO"; FURTHER REQUESTING THEIR REVIEW AND RECOMMENDATION. 19 'JUL 221982 Upon being seconded by Commissioner Perez, the motion was passed and adopted by the following vote: AYES: Commissioner J. L. Plummer, Jr. Commissioner Demetrio Perez, Jr. Commissioner Miller J. Dawkins Vice Mayor Joe Carollo Mayor Maurice Ferre NOES: None. ABSENT: None. 13. DISCUSSION OF DEPARTMENTAL REVIEWS NOT APPEARING 014 CITY AGENDAS AS PREVIOUSLY DIRECTED. Mayor Ferre: Are there any other pocket items before the Commission? If not, we are on item number A. Mr. Gary: B. _ Mayor Ferre: The Commission requested, if I am not mistaken, in November or December, that on a monthly basis, the Commission be updated for up to a half- hour on the departments of the City of Miami, and we are now into July and we have not yet had a departmental review. We are about ready to get into the _ budget hearing process, so it is too late to do it now. I think that you must follow the mandates of this Commission to bring on a monthly basis the depart- mental review. I am not trying to... Mr. Gary: I was under the impression, Mr. Mayor that the City Commission was going to decide what department they want to have reviewed. Mayor Ferre: All the departments, Mr. Manager. Mr. Gary: I am talking about before the meeting. I will be happy to do that. Mayor Ferre: And you select which ones you think need our review. The pur- pose of this is so that we don't end up on a crisis basis as we always end up at budget hearings finding out what is going on in the Fire Department. the Building Department and the Zoning Department, so you choose who you want to bring up to us, and the time, but I think you ought to have a departmental review. You have got what - over twenty some -odd departments, so obviously, there is no way we can do all the departments in one year, but I think we ought to be updated as to how the departments are functioning. The department heads should come here and explain what they are doing, what their projects are and what their budget is. on 20 JUL 2 2 1982 0 0 Id 14. BRIEF DISCUSSIOI;: DATE OF SCB::ISSION OF !S, 2-V'3 A2:i;UAL BUDGET Mr. Plummer: Mr Manager, when are we going to get the budget? I read in the paper that Metropolitan Dade County has got their budget; a number of other cities have theirs. When are we getting ours? Mayor Ferre: The School Board... Mr. Plummer: The School Board. Mr. Gary: You will have yours on July 29th. 15. PCLICE CIVILIAi�IZATIOY PLA;: - ACCEPT REPORT FF.CM BOOZ, ALLEN - 80% OF ,:Lk HIRES TO BE Nl?:ORI'IIES RECOGNIZE EFFORTS OF 1iIA11il CITIZENS AGAIIiST CRIME TIMLvG OF EXA%111�ATION FOR POLICE SERGEANTS AND LIEUTE1iAhTS Mayor Ferre: All right, we are now on Item Number "B" - discussion of Police Civilianization. All right, Mr. Manager? Mr. Gary: As you will recall, we have entered into an agreement with Booz Allen and Hamilton on a second contract to follow up on the Police Civiliani- zation program, a recommendation that they made in their initially in their initial report. At this time, I would like for Mr. Porter Homer of Booz Allen to explain our proposed Police Civilianization plan, and answer any questions that the City Commission may have. Mayor Ferre: All right, Mr. Homer. Mr. Porter Homer: Honorable Mr. Mayor and mernhers of the City Commission, my name is Porter Homer with Booz Allen and Hamilton. You have received our first report under our present contract. This contract concerns itself with police and computer matters and this first report is an implementation plan to bring about the early release of seventy-four sworn officers from inside, or administrative duties for release to field duties during 1982-83. This plan is a first -phase effort of an over-all program, which will eventually result in the release of one hundred sworn officers to field duty during 1982-83. It is important that you recognize that this plan was designed within certain major constraints. The major ones being that this is done within the present organization of the Police Department, and that it is done 21 JUL 221982 within the current authorization of one thousand sworn officers. We do not address the question of possible expansion beyond that in this report. Subse- quent reports under our present assignments will address these concerns, as well as issues of planning and analysis capacity, computer capacity for police purposes and career development for police and civilian personnel within the Police Department. We expect further civilianization to result from these efforts and make it possible to reach the eventual total of one hundred sworn officers being released for field duty. This phase that we are reporting on today calls for the relase of seventy-four sworn officers for field duty and is contingent upon the hiring of one hundred and thirteen new civilian em- ployees and these are set forth in the attachments B.2 and B.3 in your report, as well as the upgrading of twenty-six present civilian positions through re- classification actions. These are set forth in attachments B.4. If the Commission will look at those pages just briefly, and they are the last two pages of our report, there are two, three minor corrections that should be entered on that. On attachment B.3, the last page of it, where we talk about operations office to the Assistant Chief, where the report shows one typist clerk II, that should be two typist clerk II's. Further down, where we are talking about task force, where it says one public service aide, it should be two public service aides. The total, instead of being forty-seven should be forty-nine. On attachment B.4, at the bottom of the page, where we are talking about twenty-one communication supervisors, it should be twenty-one communications operators. Broadly speaking these civilian employees will replace sworn officers presently assigned to in-house or administrative duties, as well as to assume duties that are now being generated by the growth of your sworn officer corp, and which would otherwise require the use of the sworn officers. Mr. Dawkins: I think that the members of the Commission realizes that this is an effort to put more experienced officers in the field with the less expensive officers to give them back up. The only geniune question I have that you need to explain to me is, why is it necessary to hire one hundred and thirteen people to replace seventeen policemen? Mayor Ferre: No, it is more than seventeen. Mr. Dawkins: No, it is seventy-four. Mayor Ferre: Seventy-four. Mr. Dawkins: Seventy-four. Mr. Homer: Seventy-four. Mr. Dawkins: So you have got to replace seventeen officers with one hundred and thirteen people. Explain that to me, please. Mr. Homer: Seventy-four officers are those that are presently working in administrative assignments. In addition to that you have... Mayor Ferre: Twenty-six more. Mr. Carollo: Thirty-nine more. Mayor Ferre: No, no. It is seventy-four now, okay?...and twenty-six in 1982-83. The total is one hundred. Mr. Dawkins: Okay, I understand that. Okay, we have got seventy-four officers doing work now - seventy-four. Mr. Homer: Right. Mr. Dawkins: Now we are going to take one hundred and thirteen people and replace this seventy-four, so now, if each individual operates one spot, we have got somebody left overt Mayor Ferre: And then, once we have got the seventy-four in the field, and one hundred thirteen in, we have released twenty-six more, so that is one hundred. I22 JUL 221982 1 W! 0 1 �� . . 1 0 Mayor :.•r;t•: It is one hundred thirteen by '83. Mr. Plummer: The real question is, why does it ake one hundred and thirteen to do what one hundred is doing now? Mr. "awrUr.3: That is the question. Mr. oWe- Might, and the basic reason for that s that there are other wcrk loacs tha: are being generated as you expand your officer force. ..a'wh.i :r: 1ou arc saying that our police are :derworked, but we don't e6:..2e :.:. is t:Iat w•:hay you are saying'. nz . homer: N — , i am n.;c saying that. fir. Law�kln_ A u::cred policemen can .:o what one oundred thirteen civilians c t,..._.. \o, 1 a. not saying that. I an saying that... That wnat you are saying'. Hell, 1_ left that impressicn, I am sorry - no. Y;iiier, what he is sating, cKav, is that in the next two year this program is on goine, that there are going to be an addi- .o:.._: ar..: expanded type of administrative duties, and it would be if there .�:. .nu:.d police officers teeny doing the job, that if you didn't go :hc �..L'�anization, you would be havinz to go to one hundred and thirteen in t;.e next two yea:-3 as this program :•:r . . Is he saying what you said? ie , sir. i in s: Okay, I will... r 1 will take the fee; o:.'t :nave a brief case; I don't live Mr. Dawtiins: Okay, so moved, Mr. Mayor. '.r. K urnmer: Whoa, whoa, whoa! We got...you know, this was my baby, and you can move it, but I have some questions. Mr. Dawkins: Okay, no problem! Mr. Plummer: Let's get to the meat of the subject. Where is the money com- ing from? Mayor Ferre: One -cent sales tax. Mr. Homer: The estimated cost for this is... Mr. Plummer: Oh, I saw the estimated cost. That is what prompted my question. Mayor Ferre: Two and one-half million dollars. Mr. Plummer: Per year. Mr. Homer: Right. Mr. Plummer: Where is money coming from? Mr. Gary: It will probably be appropriate, Mr. Mayor, and members of the Commission, for me to respond to that question. July 29th I will be pre- senting to you a proposed budget, which would include a revenue base which allows us to levy taxes, based upon the current state sales tax, as well as our property taxes, as well as adjustments to our solid waste fee. With the QU JUL 22 1982 budget I have now, it would be balanced and it includes the two and one-half million dollars for the civilianization program. Mr. Plummer: Well, Mr. Gary, I want to tell you something. You just bought yourself some problems, because you are not going to tie it to sanitation. i Mr. Dawkins: No way! Mr. Plummer: Now, you know, that is a nice pipe dream.... Mr. Dawkins: No way! Mr. Plummer:.... and as Mr. Dawkins says, "Mr. Gary's pot", I am telling you that I want to address this problem straight out of that fifth cent of sales tax. Mayor Ferre: That is fine! No problem. - Mr. Plummer: Well, I don't want him tying it, because you see, if he ties it to the Sanitation Department and he ties it to this other thing, if parts of it go down, then it all goes down. i Mayor Ferre: J. L., there is a pie, okay? How do you cut up the pie is something that we can do internally. If you want to do it that way, that is no problem. I have got no problems with that. You know who gets ten million dollars from the State on the one -cent sales tax. Mr. Plummer: More then... Mr. Dawkins: Okay then... Mayor Ferre: Bill Stokes is going to address us in a moment to tell us to spend all ten million on adding police officers. What the manager is saying is, he wants to pay two and one-half million dollars of whatever it is that we have, so that we can release up to one hundred officers out on the street, which we desperately need, because, as the Chief is going to tell you, if anybody asks him, that the average age, okay?...of 60% of our work force next year, is going to have less than five years experience. Now, we have a bunch of rookies out there doing a very difficult job. Now, I want to explain something, and this is very, very key and germaine to what we are trying to do here. It is very, very important, you know, and Dr. Stokes, I want you to listen to this, because ... and I would like for you, as I seem to have a problem in getting this across to some of the members of your committee. With all due respects to you, and I don't need to say that, be- cause you have done a magnificient job and we are proud of what your committee has done. The City of Miami started doing this way before you even got into existance through the inititive of Joe Carollo and J. L. Plummer, okay? And through their insistance, we started to increase our police force. I chal- lange anybody here or anywhere to show us any other major police department in the United States that has increased as rapidly as we have in the past two years. I don't think there is any, and I will tell you what it is, and Chief, you correct me if my figures are wrong. We run up a hundred, and then one hundred fifty, and that is about two hundred sixty officers in a two year period. That is over a 33% increase. You have got one hundred fifty officers in the Academy now, or a hundred and some -odd officers. Mr. Carollo: Maurice, excuse me. It is actually more than that. It was a hundred plus one hundred eighty-six - two hundred eighty-six. Mayor Ferre: All right, the two hundred eighty-six increase is close to a 40% increase in a two year period, and I say to you that there is no police department in Florida or anywhere in the nation, that in the two year period has increased 40%, and that is a dramatic increase in the police force, and we are now at an all time high. We have never had the figure, and as I keep telling Chairman Alva Chapman, hey, you know, you can't have your cake and eat it too. The State of Florida defines that we have three hundred fifty thousand people. Now, we are fighting with them. We say that we have over four hundred thousand, but right now, the way we get money from the State and the allocation of lot of the monies that we get is based on three hundred fifty thousand. On the basis of three hundred fifty thousand, by the middle of next year, we will be up to three police officers per thousand in the population of Miami. Now, the day that the State admits that we have I 24 JUL 2 219 2 L] 0 four hundred thousand, then we have got another hundred to go, but as of next year, we will be up to your standards. And 1 sav that there is nobody else that is an -,-where close to that. Mr. Dawkins: Mr. Gary, I would like to piggyback on what Commissioner Plummer said, and I would like to instruct you that under no way and under no circum- stances would I want you to take any money from the Sanitation budget for any- thing other than sanitation, and when the time comes to talking about laying off individuals in the Sanitation Department, I shall remind you that on this date, July 22nd, you indicated that there would be funds in the Sanitation budget with which to fund a police project. Mr. Gary: I'd like to clarify my statement, Mr. 'Iayor and members of the Commission. I was talking about the total pack, the total budget, and ob- viously, as the Mayor had stated, we are talking about lumping all the revenue together, but in response to both of your questions, we are receiving, (and this will be explained at the 29th meeting), we are receiving approximately ten mil- lion dollars from the State in sales tax. Of that ten million dollars, 40% is for tax relief, which leaves approximately six million dollars for police or other services. Of the six million dollars, we will need eight million dollars to maintain our current police force, as well as to allow for the civilianization program. Mayor Ferre: That number is wrong, Mr. Gary: Ten totally, Mr. Mayor. Of the ten, 40% is for tax relief. Mayor Ferre: I understand. You said of the six million, we need eight million; that doesn't make sense. Mr. Gary: No. We have ten million. Of the ten million, four million, or 40% has to be used for tax relief, which leaves six million. In order for us to maintain our current police force, at current level, we need approxi- mately six point six million. In addition to that, we need two and one-half million for police civilianization. That comes up to almost nine million dollars, okay? ... as compared to six million dollars that is available from State sales taxes, so we are putting in more for police services than State sales tax is giving us. It is not tied to the Sanitation Department. I would like to also further state that there no anticipated lay offs in the Sanitation Department. There are no anticipated reduction in services for the Sanitation Department. To the contrary, we are trying to get the City Commission to im- prove the services in the Sanitation Department by going to curb -side. Mr. Plummer: Well, now you know - you know I am not going to let that go by the board. No! That is your interpretation! He who not runneth for election make such a statement. Now, let me tell you something. You know, I have got a big, fat Uncle Charlie. Can you see him toting out to the curb? I can't. No way! He might make his wife do it, but he isn't going to do it. No way! Mr. Gary, let me tell you what my problem is. You referred to "other". If I am not mistaken, the mandate of the legislature was very clear. That man- date was, that of that fifth cent, 50% was to be used to fight crime, and 50% was used for property reduction. Mr. Gary: No. 40% for property reduction; 50% for any other municipal ser- vices. It did not have a label of "crime" on it. Mr. Plummer: Well, then, I have got to get the revision, because that is the way it originally came out. Mr. Gary: Here is the summary, right here. Mr. Carollo: Better call your brother John. Mr. Plummer: Yes, right. Mr. Gary: Mr. Commissioner, here is a summary. 40% of the sales tax revenue must be used for property tax relief. The remaining 60% can be used for munici- pal wide services. Mr. Plummer: Okay. Here is my concern. Mr. Carollo was the one who passed a motion at this Commission, and if I am not mistaken, it is still the policy 25 J U L 22 1982 t of this Commission. I voted for it, as I think did the majority of this Commission. (INAUDIBLE BACKGROUND COMMENTS NOT PLACED INTO THE PUBLIC RECORD) Mr. Plummer: No, you had better listen to what I am saying now - that we were going to attain the one thousand level mark.... (INAUDIBLE BACKGROUND COMMENTS NOT PLACED INTO THE PUBLIC RECORD) Mr. Plummer:....and Joe passed a motion to carry it to twelve. Mr. Carollo: The motion that was passed, J. L., would be that we will bring it to at least a thousand, which, we brought it to a thousand four, and that we would try then to bring it to twelve hundred later on. a Mr. Plummer: Okay, the thing I am concerned about, Joe, is that I don't want that to go by the board, and if you start splitting up that pie now, and draw- ing from -that, at the very end we are not going to have the money left from that fund to do what we all hope to do. That is why my question was very important is - where is the money coming from? Is it coming from the fifth cent, because you know, when you start intermingling monies, you suddenly come to the end, and there is none left, and you are trying to trace where did it go. Mayor Ferre: Well, look. Let's get right to the point. I want to go on re- cord so we understand each other and where we are coming from. I am supporting the Manager 100% on the Booz Allen and Hamilton recommendation of civilianizing the police building as much as possible - seventy-four right now, and twenty- six in 1982-83. That is going to cost two and one-half million dollars and we are going to pay for it, and that has priority over any other expenditure in the Police Department, period. Mr. Plummer: I second that motion. Mayor Ferre: Okay. Now, we can deal with the fifty or the hundred or what ever other policemen we are going to get later on. Mr. Carollo: Let me tell you where the problem is. If we go the way that I have talked about in the past, increasing the Police Force maybe to another hundred this year, what we are actually going to be doing, we are not going to be increasing the hundred police officers in the streets - if we do it the way we talked about it in the past. And the problem being is that by adding one hundred and thirteen civilians now, we are going to free a hundred police officers to the streets, but it is going to be a lot cheaper, doing it this way, than keeping the hundred police officers inside the Police Department. The police officers earns much more money and has much more benefits than a civilian you are going to be bringing in there, so this is why it is going to be a lot cheaper. I don't know how much cheaper it will be, but I would ima- gine it will be maybe a million and one-half or more every year. Mayor Ferre: That is because it brings experienced officers out... Mr. Carollo: Of course! This is the means that we are trying to accomplish - experienced people in the streets. Mr. Plummer: Joe, the only concern I have is, is that we have a commitment; that if in fact we can, that we will increase beyond the thousand. Mayor Ferre: We are not dealing with that today. Mr. Plummer: Well, okay. We are dealing with it, because we are taking funds from that thing of Police Department.... Mayor Ferre: Okay. Mr. Plummer:....and when you start syphoning from, there is nothing left at the end is what is my concern.. Mayor Ferre: Look, we have got a specific issue, and that is the Manager's recommendation that we adopt the Booz Allen report. Now, do you want to do it? Yes or no? 26 { JUL 2 21982 0 Mr. Plummer: Yes. Mayor Ferre: All right. Plummer moves. Is there a second? Mr. Carollo: Second. Mayor Ferre: Carollo seconds. Mr. Carollo: The Booz Allen report, right? Mr. Plummer: Right. Mayor Ferre: All right, is there further discussion? Mr. Carollo: Yes, there is. Mayor Ferre: Okay. Mr. Carollo: I would like to, for the record, clear some misinformation that has been given, and now that we have Mr. Kenny Harms here and the Manager and the consultant, if there is anything incorrect with the figures that I am going to be given, and the information that I am going to give, I would like for them to stand up and say so now, or forever hold your peace. In the 1980- 81 budget, this Commission, based on my motion, authorized an additional one hundred sworn police officers to the budget and twenty-six civilian positions. In the 1981-82 budget of last year, the Commission again, based on my motion, authorized one hundred eighty-six sworn police officers. In my estimation, according to what our consultant has stated, is that in the last couple of years, we have added approximately four hundred new police officers to the City of Miami Police Department. That is including the new positions that we created and filling in the positions that were filled for police officers that retired, left the department and we filled in the new positions. Approximately 65% of the Police Force of our City has two years or less - two years or less. Mayor Ferre: Did you say 65%? Mr. Carollo: That is correct, 65% of our Police Department has two years or less experience with the Miami Police Department. Mr. Gary: Projected. Mr. Plummer: Vhat? Mr. Gary: Projected. Mr. Carollo: Because of these four hundred new officers that were brought in in the last two years, and because of the motion that was made in this Com- mission and pushed mainly by the Mayor, myself and Theodore Gibson that was sitting here at the time, this Commission forced the Miami Police Department that they had to hire 80% of all the new officers had to be minorities - 80% of all the new police officers that the Miami Police Department were to hire had to be minorities. This is why we have reached the level of approximately 30+% Hispanic and 20+% Blacks in the ranks of the Police Department, and the reason that we accomplished that was based on the motion in this Commission that I have made that we hire two hundred and eighty-six new police officers during the last two years, and the position that this Commission took, in- cluding with myself, making the charge that 80% of those new police: officers had to be minorities, not because the Police Department, nor the Police Chief took the initiative that he wanted to hire those few minorities. I resent the fact that misinformation has been given to this community, both the His- panic community and the Black community that the reason that we have 30+% of Hispanics hired in the Police Department at the present, and 20+% Black is because of the initiative of the Police Chief. If he wanted that, and he is for it, more power to him, and more power to our Police Department, but I think that the record has to be made clear of how the Police Department has reached the level of minorities that it has today in the Police Department. It was done during the last two years, and this, Ladies and Gentlemen, is the way that it was done. And I for one, am all in favor of increasing, to the best of our financial ability, the size of our Police Department to that twelve hundred that I talked about over a year ago - two years ago. 27 221 JUL 9$2 Mayor Ferre: All right, any other statements before we vote? Dr. Stokes, do you want to address the Commission? Dr. Stokes: Thank you, Mr. Mayor and members of the Commission for permitting me to just speak briefly on behalf of Miami Citizens Against Crime. As you know, we were formed last November, and at that time the community was devas- tated by fear of crime, and we were very critical of the Federal government and of the State government, and since that time, as you know, they have taken some very positive action. At the Federal level, you know, we had formed the Vice -Presidential Task Force, which we are pleased with the action, and there is some legislation moving through Congress. At the State level, as I am sure you are well aware, there was a State-wide effort to try to reduce taxes. In January, the Governor and the Legislature were very much opposed to the one - cent increase in the sales tax. One of the forces behind that was a poll that was taken in three districts in this state, which said that if the one -cent sales tax,.if a significient portion of it was used for property tax relief, and for law enforcement resources, that they would pass this, and over those three districts, it was 82% for, and 18% against, and as you know, that action did occur and in addition to that, they had responded, and we are saying that the baton has been passed to the local level. The M.C.A.C. position is that a substantial portion of the one-half cent sales tax, which is going to local government, should be utilized for new personnel and equipment and resources. Our goal, as a committee, is to get throughout Greater Miami, twelve hundred additional officers over the next two years - six hundred per each year, and again, Mr. Mayor, that is the 3.0 that you just .talked about per one thousand. I would like to publicly thank the Commission for the action you have taken over the past two years. I am very much aware of it. In September of 1980, Mr. Mayor, if you will recall, in a meeting of about three hundred and fifty businessmen, you stood up on behalf of the Commission and said that you publicly stated that you were going to add additional sworn officers, and you did take a lead, and I recall that. Mayor Ferre: We are on the record! I was representing the motion made by Commissioner Carollo and seconded, I think, by Commissioner Plummer that un- animously passed two years ago. Dr. Stokes: That is correct and it was September 21st, because I chaired the meeting and I heard you loud and clear, and I do want to publicly thank you for what you have been doing over the past two years. We are presently talk- ing with Manager Gary about this year's program. It is our view in the busi- ness community that we cannot conduct business in its usual fashion until we siginiciently reduce the crime problems. We cannot say that we are going to become complacent because of what the Federal government has done, because of what the State government has done, nor the fact that we have had some improve - went in our statistics. We had many good professionals, as I have observed them in the Criminal Justice System, and I think that they have been doing their best; I think the system has broken down. One of the reasons has been a lack of resources, and again we feel that if a substantial portion of this half -cent sales tax in all of the municipalities and the County are devoted, then we feel that our people can do a high quality job. The ball is in our court. You have some very difficult budget decisions to make. I am very much aware of that, but I feel that we owe it to the lives and the property of peo- ple in this community to make the right decision in order to reduce this crime problem, and we will be here when you have your budget hearing, and as I say, we are working with the Manager right now. That is our position and on behalf of the M.C.A.C., I thank you for permitting me to make these few brief comments. i Mayor Ferre: Dr. Stokes, I want to, on behalf of I am sure, everyone here, thank you and M.C.A.C. and I just want to say three things. Number one, is that I want to publicly acknowledge and recognize the leadership of Alvah Chap- man and your committee, and you in particular for the magnificient job that : you have done in focusing attention and the wonderful job that you have done, especially at the Federal and State level, and I am going to ask and and pass a motion of commendation to you for doing this. The second thing I want to { say is, that with all due respects for your existence, had the City of Miami, recognize that and had a year before taken a position which brings us to where we are here, and I want to tell jou after your existence, and I hope you, as a committee, live forever, but if you'do not, I guarantee you that this Corm - mission will continue to be aware of -the need to strengthen our Police Depar- ment. We thank you for your recognition of the fact that we have taken the initiative. Now, I don't mean to belittle in any way your effort; I just 28 ,J U L 2 21982 I 0 0 don't want anybody to misinterpret that we ended up acting because of your urging. We acted before your existence. The third point that I want to make Is, and I am very happy that your recognize and you used the key word, namely "substantial". Now, in other words, you know the old saying "A sparrow does not a spring make", and with all due respect, we have a City to run here and the City has to worry about fire protection, social services that we render, keeping our parks functioning so that kids in the summer have a place to keep off the streets and and have active, healthy activities and many, many other issues that we have to deal with. Now, I know that you are not single-minded to the extent that you excluded every other City function, but I think that we must have at this level, not at the Chamber level, but at the government level a balanced approach to the services we render. Mr. Dawkins: Mr. Mayor, may I get back on that for Dr. Stokes. Mr. Manager, may I ask Mr. Rosencrantz some questions with your permission? Mr. Gary: Yes, you may. Mr. Dawkins: Mr. Rosencrantz, I was going to save this for the budget hearings. Over the two years that the City of Miami added the two hundred and eighty-six policemen, can you give me, off the top of your head, the number of positions in the rest of the work force of the City of Miami that were deleted? Mr. Rosencrantz: We can get that number for you. I don't have it right here. Mr. Gary: We can get the exact figures, but it is in excess of two hundred. Mr. Dawkins: Over two hundred. So you see Dr.. Stokes, what I am saying is, that we cannot continue to not, as the Mayor says, provide other services to beef up our law enforcement officers as much as we would like to, so we have to sort of keep it in a balance. Mr. Carollo: Not only that, Miller, but I think that one of the points that should be brought out is that the figure that you are striving for is an excellent figure: 3.0 police officers, three police offiers per one thousand citizens. That is ideal; however, we should point out that the average nation wide in major cities like Miami, it is only 2.5 police officers per one thou- sand. That is the average nationwide. So, we would really be going way over the average nationwide figures for the 3.0 figure, which I think it would be great if we could accomplish it, but let me say this - I think that over half of our problems, if not more in the City of Miami and every other municipality, unincorporated Dade County is in one way or another directly or indirectly re- lated to narcotics. That is the area that we should be paying attention to. When you see people that are involved in narcotics that have been convicted as narcotics trafficers that are able to walk through city halls; are able to have influence with people in law enforcement, with people in key positions in city governments; are able to influence votes; are able to get their pic- tures with key people in law enforcement, with key people in government, in newspapers, that are top officals; cater to them like if they were dignified citizens, that is where our problems lie. And it is going to take a lot more than one big drug bust every year to clear that problem. We have got to look at all the other people involved in narcotics traffic, not just the few that might not be to our liking. They all should not be to our liking. Mr. Gary: Mr. Mayor, in response to Commissioner Dawkin's question, we have reduced approximately one thousand positions that include seven hundred and forty C.E.T.A. positions, two hundred sixty General Fund positions at a cost of twenty million dollars. Mr. Dawkins: Thank you, You see, we are trying! Mayor Ferre: All right, thank you, Dr. Stokes. Dr. Stokes: Thank you, and if we work together, you know, this is the great- est place in the world to live and to raise to a family and enjoy the fruits of our labor - if we work together. Mayor Ferre: All right, further discussion on this? Mr. Perez: Mr. Mayor, I would like to know if the civilians that will be hired to fill the postions would be subject to the Consent Decree that is in effect now in reference to hiring minorities? r�J JUL 22 1982 A Mayor Ferre: I think that the City of Miami is bound under law to the consent decree action as defined in the Consent Decree, and the answer to that is "yes' and please correct me, Mr. Knox, if I am wrong. Mr. Perez: And that will be part of the union? Mayor Ferre: They will be...I don't know that question. Will it be part of the bargaining unit, the police? I don't think so. Mr. Gary: Mr. Mayor, some of the positions will be a part of the bargaining unit. Some will not. We will... Mr. Plummer: It could be under the G.E.A. Mayor Ferre: Then they become general employees. Mr. Gary: Yes sir, but that will be dermined by our union agreements and our civil service rules and regulations. Mayor Ferre: Further questions? Mr. Carollo: One more, Mr. Mayor. Would it be inappropriate at this point in time to require that out of these hundred and thirteen positions, that we again apply the rule that we applied in the past that 80% of them be minorities? Mayor Ferre: I think that the Police Department is under mandate on that and that is inclusive of all employees, not just sworn officers. Is that correct, Mr. Manager, on the record? Mr. Gary: No, sir. The original motion dealt specifically with the police officer positions. Mayor Ferre: Well, then I will recognize Commissioner Carollo after we vote on this to make that motion if he wants to. All right, further discussion? All right, call the roll on the main motion before us now. The following motion was introduced by Commissioner Plummer, who moved its adoption. MOTION NO. 82-620 A MOTION ACCEPTING AND APPROVING THE BOOZ ALLEN REPORT IN CONNECTION WITH POLICE CIVILIANIZATION, AS PRESENTED BEFORE THE CITY COMMISSION ON THIS SAME DATE. 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 J. L. Plummer, Jr. Vice Mayor Joe Carollo Mayor Maurice A. Ferre NOES: None ABSENT: None ;d 30 _ JUL 221982 0 0 Mr. Carollo: Mr. Mayor, at this point in time, I would like to make a motion that a minimum of 80% of these new hundred and thirteen positions for civilians be minorities. Mr. Dawkins: Second. Mayor Ferre: All right, it has been moved and seconded now. By minority, Mr. Manager, we are under the Consent Decree and that means Latins, Blacks, Women and other minorities. Is there any discussion on that motion? All right, call the roll. The following motion was introduced by Commissioner Carollo, who moved its adoption. MOTION N0, 82-621 A MOTION OF THE CITY COMMISSION STIPULATING THAT, IN CON- NECTION WITH THE PROPOSED CIVILIANIZATION OF THE POLICE DEPARTMENT AND THE ANTICIPATED HIRING OF 113 CIVILIANS, THAT A MINIMUM OF 80% OF THESE POSITIONS SHALL BE MINOR- ITIES, AS DEFINED BY THE CONSENT DECREE. 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 J. L. Plummer, Jr. Vice Mayor Joe Carollo Mayor Maurice A. Ferre NOES: None ABSENT: None Mayor Ferre: I would like to make a motion recognizing the Miami Citizens Against Crime and its chairman, Alvah Chapman, and its sub -committee chair- man. Dr. Stokes, would you give me the name - I know that there are three sub -committee chairman. Sir? (INAUDIBLE BACKGROUND COMMENTS NOT ENTERED INTO THE PUBLIC RECORD) Mayor Ferre: All right, Dr. Stokes is the chairperson for the local portion of it; Armando Codina, who is the chairperson for the federal, and who is the state chairman? (INAUDIBLE BACKGROUND COMMENTS NOT ENTERED INTO THE PUBLIC RECORD) Mayor Ferre: Would you on the record identify them so that we can have a motion with all their names? Dr. Stokes: Chairman of the federal committee is really Frank Borman, and Armando Codina and of the state committee is Lester Freeman and Dave Blumberg, and of the local committee is Ron Frazier and myself. Mayor Ferre: All right. I would like to make a motion commending them for their initiative and for the tremendous success they have hadiwith the grati- tude of this City for the dedication and the positive results that they have come up with, and that I would also like to add a second portion to that motion, and that is that even though it is that the social programs at the current time are not a part of your endeavors, that I would hope that there would be as much vigor and enthusiasm and effort expended in the underlying 31 JUL 2 21982 C C causes of crime, such as poverty, lack of proper education, and the other things that are the underlying causes of of crime. I would like to so move. Mr. Plummer: Second. Mr. Carollo: There is a motion and a second. Any further discussion? Hear- ing none, may we have roll call? The following motion was introduced by Mayor Terre, who moved its adoption. MOTION NO. 82-622 A MOTION OF THE CITY OF MIAMI COMMISSION COMMENDING AND RECOGNIZING THE GOOD EFFORTS PUT FORTH BY THE "MIAMI CITIZENS AGAINST CRIME COMMITTEE", AND IN PARTICULAR, ITS CHAIRMAN, MR. ALVAH CHAPMAN, MESSRS, FRANK BORMAN AND ARMANDO CODINA, CHAIRMEN OF THE FEDERAL SUBCOMMITTEE; MESSRS, LESTER FREEMAN AND DAVE BLUMBERG, CHAIRMEN OF THE STATE SUBCOMMITTEE; AND MR. RON FRAZIER AND DR. WILLIAM STOKES, CHAIRMEN OF THE LOCAL SUBCOMMITTEE, CONVEYING THE CITY'S DEEPEST APPRECIATION FOR A JOB WELL DONE, ES- PECIALLY, AT THE FEDERAL AND STATE LEVELS, AND FOR THEIR INITIATIVE AND TREMENDOUS SUCCESS AND THE POSITIVE RE- SULTS THEY HAVE ACHIEVED: FURTHER STATING THAT EVEN THOUGH SOCIAL PROGRAMS WERE NOT PART OF THE INITIAL EN- DEAVOR, THE CITY COMMISSION WOULD LIKE TO SEE THEIR EF- FORTS EXPANDED TO RESEARCH AND STUDY THE UNDERLYING REA- SONS OF THE PROBLEM, SUCH AS POVERTY, LACK OF EDUCATION, ETC. 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 J. L. Plummer, Jr. Vice Mayor Joe Carollo Mayor Maurice A. Ferre N3,Ls : ABSENT: None i Mayor Ferre: 'All right, is there anything else on Item "B"? Mr. Perez: Yes, Mr. Mayor, since we are in the process of releasing more of- ficers for street duty, I suppose that we will have a better opportunity at the level of lieutenant and other higher grades for minority participation. I would like to instruct the Manager to bring for the next regular Commission meeting a study about the possibility of extend a waiver in the time for the requirement for examiniation for Blacks and Hispanics. Mayor Ferre: All right, there is a motion on the floor. Is there a second? Mr. Carollo: Can you repeat the motion again, please? Mayor Ferre: The motion is, that at the September meeting, that the Manager bring back to us his recommendations on the possible waiver of time for the examination for sergeant and lieutenant. As you know, there is a certain time requirement now and we are talking about lowering the time requirement that an officer must serve before he can take the exams and I think that is due to the Id 32 JUL 221982 k fact, and I would support that, because we now have a Police Department that Is 60% less than two years and we need to upgrade and move upwardly some of the police officers that we have. Mr. Carollo: Mr. Mayor, I will second that motion, and have the Manager bring it back. I think however, that we will need at least two years for an officer to be in the streets before he can take an exam for sergeant - at least that time is what he takes. Mayor Ferre: Yes, but right now it is three years, right? Mr. Gary: Yes, sir, and for your information Mr. Mayor, and members of the Commission, as a part of our discussions to resolve the grievances that re- cently has.arisen in the Department, that is one of the issues that we are addressing, in addition to the number, or the ratio of officers to supervisors, so we are addressing that currently, and I agree with Commissioner Carollo that there has to be a reasonable minimal level of experience prior to being a supervisor. Mayor Ferre: All right, further discussion on the motion? Call the roll. The following motion was introduced by Co=issioner Perez, who moved its adoption: MOTION NO. 82-623 A ?POTION INSTRUCTING THE CITY ?IZAGER TO RESEARCH THE POSSI- BILITY OF SHORTENING THE TIME OF SERVICE PRESENTLY REQUIRED BEFORE AN OFFICER IS ALLOWED TO TAKE THE E}:AMINATION FOR SERGEANT AND/OR LIEUTENANT, IN ORDER THAT SAID TI"tE REQUIRE- MENT IS LOWERED IN THE CASE OF BLACKS AND HISPANICS; FURTHER REQUESTING THAT THE MANAGER COMES BACK BEFORE THE CITY COM- XISSION WITH A RECO�L`IENDATION AT THE NEXT CITY CO!2,IISSION MEETING. Upon being seconded by Vice -Mayor Carollo, the motion was passed and adopted by the following vote: AYES: Commissioner Miller J. Dawkins Commissioner Demetrio Perez, Jr. Vice -Mayor Joe Carollo Mayor Maurice A. Ferre NOES: None ABSENT: Commissioner J. L. Plummer, Jr. 16. BRIEF DISCUSSION 6 DEFERRAL: POSSIBLE VIOLATIONS OF CABLE T. V. LICENSE. Mayor Ferre: We are now on Item "C". This is ... Mr. Manager? Mr. Gary: Mr. Mayor, Commissioner Dawkins raised the question with regards to possible violations. Mr. Dawkins: Mr. Manager, if it is all right, since we have "17" on here with the Commissioners, I'd like to just wait until "17" and discuss it at one time. Mayor Ferre: The point now is that we consolidate Item "C" and Item "17". Item "17" is on a 3:00 P.M. agenda and the idea is to wait until 3:00 P.M. for that item. All right, Senator -Myers? Senator Kenneth Myers: Mayor and members of the Commission, I don't object to the consolidation. I would respectfully request, however, that the consolida- tion be now, or if the gentlemen are now here on Item "17", to give them a 33 JUL 2 2 1982 C C call and ask them to come and do it and get them here... Mr. Dawkins: I have no problems going now. I just didn't want to go through this twice. Sen. Myers: I actually agree, but I have a very important appointment that I had for many, many days in reliance on this, this afternoon and tonight. Mayor Ferre: All right, there is a request by a member of the Commission that "17" and Item "C" be consolidated. Mr. Manager, you would have to call on Mr. George Green and Mr. A. J. Barranco and ask them to come down here as soon as possible. Is that acceptable to you? (INAUDIBLE COMMENTS NOT PLACED INTO THE PUBLIC RECORD) Sen. Myers: When they get here, could we take it up right away, because I was hoping we could do it before noon. Mr. Dawkins: We could go ahead and do it now and there may not be any need to... Sen.Myers: We could start with the first part of it. Mr. Dawkins: So we will vote to throw it out, that is all! Mayor Ferre: What do ,you want to do on this? Mr. Dawkins: I would rather wait. Mayor Ferre: Commissioner Dawkins would rather wait until.... Mr. Dawkins: Rather than go through this twice. Mayor Ferre: .... Mr. Green is here, and his lawyer, A. J. Barranco. Mr. Gary: We are calling them right now, Mr. Mayor. Mayor Ferre: Okay, then we will come back to it. 17. GRAiJT REQUEST FOR FUNDING DISCUSSION FOR CENTRO CARIBENO DE ESTUDIOS POSTGRADUADOS - $15,000. Mayor Ferre: The next item before us is Item "D". That is the funding for Centro Caribeno de Estudios Postgraduados. Is anybody here on Item "D"? All right. We need to expedite this, so we have five minutes on this issue, so make your point very quickly. Dr. Manuel Alvarez: I am Dr. Manuel Alvarez, 8000 S. W. 81st Drive. We were before the Commission approximately three or four weeks ago to see if we could get funding for a community mental health clinic in the Wynwood area. We provided the committee with a packet of information specifically on the demographic variables in that area - in the Wynwood area. We requested a budget of $50,000 and we would like to see what... Mayor Ferre: All right, Doctor, we have a recommendation from the Administra- tion, a memorandum dated July 7th from Dena Spillman and the Administration is recommending against funding. The eight year Community Development Funds directed to social services have been maintained at the same level in the seventh year, and this has enabled the City to continue its existing program. In addition, further reductions are anticipated in the future. Therefore, in light of these reductions, the Commission has identified basic human service needs with an emphasis on hot meals for needy people as a top priority. Now, your request does not provide services which fall within the service category prioritized by the Commission. It also is noted that the Miami Mental Health Center operates a mental health program in the Little Havana, so there is an implication that this might be a duplication of services, something that already exists. i U1 JUL 2 21902 Dr. Alvarez: Excuse me, Mayor. We are planning on providing services for the Wynwood area, which I do not believe is in the catcnman area of Miami mental Health. Mayor Ferre: All right, Ms. Spillman: Mr. Perez: Also, Mr. Mayor... Ms. Dena Spillman: Miami Mental Health serves City-wide, Mayor. It serves the City-wide population. Mayor Ferre: You are saying that now that the Miami Mental Health serves this whole community? Ms. Spillmari: They are located in... Mr. Perez: Let me point out something. It is a recommendation of Ms. Spill- man. She said that we have a duplication of service, but this is a different program. What they have is a proposal for a mental health service and train- ing for Hispanic psychology. I think that is something different in the Wyn- wood area and I think it covers a need in this area. Ms. Spillman: Mr. Mayor, if I may... Mr. Perez: Let me show you a copy of the proposal. Dr. Alvarez: Commissioners, if I might ... yes, we are an academic center and although we want to provide the services for the Miami area, we also a train- ing center and we would have twenty-five gra,2uate students in clinical psychol- ogy in that area - all of them minority students. Mr. Gary: Mr. Mayor. Mayor Ferre: Yes, sir, Mr. Manager. Mr. Gary: The City Commission directed us to come back with a recommendation and this time we would like to give our recommendation, which we have done in writing. I would like to inform the Commission that this year we have given in excess of two million dollars for various social service programs out of the General Fund and as you just mentioned earlier, we are about to go on a very difficult budget year, as well as the fact that this year's budget is very, very tight. Now, we have taken a posture that the City Commission has etablished priorities in terms of feeding the hungry, housing the poor and we have attempted to do that even to the extent the last City Commission meeting, we have appropriated approximately $100,000+ for Haitian and Cuban refugees out of the General Fund to service that growing population. Our Staff position is that there are currently in the City of Miami services that are now related to Mental Health. This is a post -graduate training program and we feel that there are alternatives and options available to post -graduates without the funding of this particular project. And we totally recommend to the City Commission that they do not grant this request. Mayor Ferre: Questions, comments and discussion? Mr. Perez: Mr. Mayor, would it be possible to ask Dr. Zalduondo, does she have any alternative toward this program with less funding? Dr. Belen Zalduondo: Yes, we have another alternative to a major reduction in the amount so that when it is to begin in the Wynwood area to bring the service, so we have the psychologists in training and we begin with a less amount. Mayor Ferre: What is that amount? Dr. Zalduondo: $20,000. Dr. Alvarez: If I might, Commissioners.. what we wanted to do originally was to be autonomous, fully autonomous for one year. With $20,000, it is our be- lief that if we have the administration of the center behind us, that we can begin this program and then seek private sector monies to continue the service. ld 35 JUL 221982 Mayor Ferre: All right. You heard the issue; you heard the recommendation. I think it is very clear. What is the will of the Commission? G Mr. Perez: How you will expend the $20,000? G Dr. Alvarez: Well, most of the monies would be going to someone who would manage the office. We found a locality for $2,000 per year, which would offer us an opportunity to have a very low rent in an area that needs a lot of ser- vices, so only $2,000 of that money would be going to rent. The rest would be for providing services itself. $6,000, approximately, will be secretarial, the rest is service oriented. Mayor Ferre: All right, what is the will of the Commission? Mr. Perez: 'Mr. Mayor, I think it is a need for the Wynwood community and I think that we have to pay attention to all the different neighborhoods. Mayor Ferre: All right, there... Mr. Perez: I understand the recommendation, but I make a motion to approve... Do you think that $15,000, would you be able to work with $15,000 budget? Mayor Ferre: There is a motion and a second for $15,000. Mr. Perez: ... In order to start after... Mayor Ferre: Is there further discussion? Dr. Alvarez: Well, we can do our best with $15,000. It almost boils down to administrative money. Mr. Perez: Okay, I move that much. Mayor Ferre: All right, further discussion? It has been moved and seconded. Call the roll. The following motion was introduced by Commissioner Perez, who moved its adoption. MOTION NO. 82-624 A MOTION OF THE CITY COMMISSION GRANTING A REQUEST FOR FUNDS IN THE AMOUNT OF $15,000 MADE ON BEHALF OF "CENTRO CARIBENO DE ESTUDIOS POST-GRADUADOS" FOR THE OPERATION OF A COMMUNITY MENTAL HEALTH CLINIC IN THE WYNWOOD AREA. 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 J. L. Plummer, Jr. Vice Mayor Joe Carollo Mayor Maurice A. Ferre NOES: None ABSENT: None UPON ROLL CALL: Commissioner Plummer: I guess we got such a bargain in negotiations I will have to vote for it. Dr. Alvarez: Thank you, Commissioners. Mayor Ferre: And it is a very difficult vote, because I know, Number one, that you are probably, Dr. Zalduondo...1 know that you are a very dedicated profes- sional and doing a wonderful job. We are very proud of the work that you are 36 JUL 22 1982 0 0 doing. I want you to know that it is difficult. I hope you could start with the $15,000, and I am sure that we will be hearing from you again. Dr. Alvarez: We will do our best. Thank you, very much. 13. DEDICATION PLAQUE: CONVENTION CENTER Mayor Ferre:. Now we are on Item Number "E" which is a dedication of the plaque for the City of Miami/university of Miami James L. Knight Center. Mr. Manager? Mr. Gary:.. Mr. Mayor, we need a policy decision from the City Commission in terms of preparing a plaque for the City of Miami Conference and Convention Center and we would like to receive some direction from the City Commission in terms of names that should be on that plaque. Mayor Ferre: It seems to me that to really be fair, okay? ... to all the parties that were involved in the original vote and then we should really include every- body. You know, I think we have got to be broadminded about this. I think it ought to include every member that has served on the Commission from the begin- ning to the end. You could put the dates, if you want and you can say, you know..."Commissioner Gordon from such and such to such and such a year", but I think to just put the current Commission would really be unfair. I frankly would like to cut out Rose Gordon, but I think that that wouldn't be nice. Mr. Plummer: Well, I think, Mr. Mayor, really, as I see it, the real basic question is, do you list the five present Commissioners, then have a second phase of others who served during that period? And I think that would be more appropriate. Mayor Ferre: Precisely! I think the main thrust is the current City Commis- sion, okay? Inauguration day you should list the current City Commission and then down under that, you should say "also served during the process", what- ever Commissioners served. Mr. Gary: Yes, sir. Mr. Plummer: Mr. Grimm, how much? Mayor Ferre: The plaque? Mr. Grimm: I don't know. Mayor Ferre: You ought to go first class on that. I mean, we have a first class building here. Let's not put some little plastic... Mr. Plummer: Okay. What I am really getting at, is I see in your memo that the plaque mentioning the James L. Knight has already been taken care of. That is in your memo, and is separate - the identification of the building. Mr. Grimm: Yes, the official name on the plaque will be the City of Miami/ University of Miami James L. Knight International Center. Then below that will be the names of the incumbent Commissioners, and below that now, as I understand your direction, would be the three Commissioners who served at the time the contract was awarded. Mr. Plummer: Okay. Mr.'Grimm: Okay? And I can do that then without dates, because we have separated the two Commissions, right? Mayor Ferre: That is fine. Mr. Plummer: Save the money. Mayor Ferre: That is fine and the University of Miami can do whatever they want with their Board of Trustees of whatever. 37 Id JUL 221982 0 0 Mr. Grimm: Yes, and the developer also. They have space in the building. They can put their own plaque. Mayor Ferre: Fine, that is good. Okay. Any further questions? Mr. Plummer: But not to be larger than ours! Mr. Gary: That is fine. Mr. Grimm: We are going to build ours first, so I ,:an't guarantee that. Mayor Ferre: No, it doesn't matter whether they build ours first or second. Mr. Grimm: No, no, we are going to do ours first. Mayor Ferre: The fact is that is a City of Miami facility and University Station is about 5% or 6% of the total cost of the whole project. Mr. Gary: We will make sure that theirs is smaller than ours. Mr. Grimm: And it won't be in the same part of the building. Mayor Ferre: Is a representative of the University of Miami here that wants to say anything about this? Carl, you are here on something else? Okay. — i 19. GRANT FUNDING REQUEST: COCONUT GROVE FAMILY CLINIC - $34,000. Mayor Ferre: Now, we are on the Coconut Grove Family Clinic, Inc. funding. Mr. Manager, as I understand, that has been resolved? Mr. Gary: Yes, Mr. Mayor. If you will recall, the City Commission made an original allocation of approximately $68,000 to the Coconut Grove Family Health Clinic. At a later meeting, they divided the money in half and gave half of the money originally given to the Coconut Grove Family Health Clinic to the Mental Health Clinic of Coconut Grove, because they didn't get their federal funding. Pursuant to the City Commission's request that we attempt to identify existing social service fund to offset that reduction, we have identified those funds in the amount of $34,000 to make them whole. This also makes certain assumptions. The assumptions are, first of all, that our Federal Revenue Shar- ing commitment will remain the same, or our appropriations will remain the same in 1982-83; that the City Commission will continue its policy to discontinue funding in the Dade County Community Schools, as well as the funding for our to continue on a twelve month basis. With those assumptions, we feel that we can grant $34,000 in social service funds to this particular agency. We must caution you again, that this agency has not received its federal fund- ing and that their program may be in jeopardy and these funds may not be of any assistance'to them in view of that funding jeopardy of the federal govern- ment. But, we are recommending that the $34,000 be granted based on those assumptions. Mayor Ferre: Dr. McKenry, Dr. Carl McKenry: Mr. Mayor and members of the Commission, I am speaking as a mem- ber of our Board of Trustees of the Family Clinic. You may recall that it was formed some twelve years ago by Canon Gibson, Mrs. Virrick and the Urban Center of the University of Miami. There have been some changes since the facts pre- sented by the City Manager, and at this time, Mr. Caleb Davis, who is the Ex- ecutive Director of the Center has a letter from Congressman Faseell, which indicates that this federal participation has been restored. Mayor Ferre: Wait a minute, Mr. Pavia, before you get to it, are you disagree- ing with the Manager's recommendation? Mr. Caleb Davis; We are not disagreeing with the recommendation, we are disa- greeing with the assumption that the recommendation was based on. Id 38 JUL 22 1982 t Mayer Ferre: Okay, well, if we clarify that, can we vote on it? Would you stip- ulate that you recognize Dante Fascell's letter and that. the assumption is there- fore corrected. Mr. Gary: Well, I will recognize it after I get through reading it. I just received it this morning, and obviously they should have given it to us earlier, but I think the issue is, if they say they will get the funding, we will ack- nowledge that they will get the funding, if that is what the case is, but the issue is dead, we are making them whole. We have given them their money back. Mayor Ferre: Is there further discussion on this item? All right, who wants to move it? Mr. Plummer: Move it. Mr. Dawkins: Move it. Mr. Davis: No, there is Bone discussion, because what is in question here is... Mr. Dawkins: Mr. Davis, all we have got is $3�',000. That is what the Manager is telling us - $34,000 is all we have got. Mr. Gary: No, they get a total. of $68,000. Originally they had $68,000; we _ took $34,000 back from them; now we are giving them the $34,000 back, so they j are back whole of $68,000. Mayor Ferre: Do you want to add anything, Mr. Davis? Mr. Davis: Okay, what we wanted to add today sir, was a request for $100,500, which was what our original funding level was. Mayor Ferre: Thank you very much, Mr. Davis. Further discussion? Call the roll. The following motion was introduced by Commissioner Plummer, who moved its adoption. MOTION NO. 82-635 i f A MOTION OF THE CITY CO"LNIISSION GRANTING THE SUM OF $34,000 TO THE COCONUT GROVE FA'11ILY CLINIC, INC. 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 J. L. Plummer, Jr. Vice Mayor Joe Carollo Mayor Maurice A. Ferre ROES: None ABSENT: None Mayor Ferre: All right, thank you very much, Mr. Davis and Dr. McKenry. 39 2 19� JUL 2 2 P 0 20. DISCUSSION OF CITY OMBUDSMAN IN FIRE STATIONS - ESTABLISH 6 MONTH PILOT PROGRAM - MANAGER TO DETER11I2dE FUNDING SOURCES, ETC. Mayor Ferre: All right, we are now on Item Number "G", City Ombudsmen in Fire Stations. Commissioner Perez. Mr. Perez: Mr. Mayor, let me give you a copy of the resolution that we will try. My proposal is to combine our present Citizen Information Program pro- vided by the*Community Development Agency, with City personnel that will be available throughout the City to provide information to the residents of j Miami. The personnel could be housed at different fire stations in our dif- S ferent neighborhoods throughout the City. My motion is to ask the Manager for a report, including the cost on the feasibility of implementing this program. Mayor Ferre: All right, this is the first time that we have had an opportunity to see this resolution, Commissioner Perez. Would you give us the opportunity to read it and maybe come back to it later on in the day? y• Mr. Perez: Sure. Mayor Ferre: Okay, and Mr. Manager, I would like your reaction to it. Maybe we will take it up later on this afternoon, okay? Mr. Gary: This afternoon? Mayor Ferre: Yes. after in the later afternoon, after we have finished all our other stuff. This is brand new, and we need to read it and if you have a reaction, then react to it. If not, then tell us what you want to do with it. Mr. Gary: No, I will take your suggestion, Mr. Mayor. Mr. Dawkins: It says on the memo "Please help me get the cost of the resources needed". I don't think the Manager can get that..(INAUDIBLE). Mr. Perez: Mr. Mayor, let me ask, why don't you ask Dena Spillman? I think that we have this service in the City on the Community Development Agency. The only thing that we are requesting is to have three people on the pilot program in the tri-etnic community - in the three ethnic neighborhoods in order to be more accessible throughout the fire stations. That is the only proposal. Mayor Ferre: All right, Dena you are going to have to look into it, because what this requires is the moving of your personnel and your office into the fire stations, and you are going to have to...I don't know whether you can give an answer. I would doubt that you can by this afternoon as to what fire stations are available, what the money costs, and all of that. I mean, this is something that requires some ... I am for it in principle. I would support it, but I think it requires Mr. Perez: Why don't we instruct the Manager to make a recommendation and to bring it for the next Commission meetings Mayor Ferre: Demetrio, that way, it is simple, because that is a motion. You can draft it up through your staff (you have very able staff, I might say) and here they have gone...see, we don't usually have this kind of quick mo- tion with a resolution in hand. A resolution is something which is a little bit more than a motion, as you know, and therefore it is a little bit more serious. If you want to pass a motion of intent, instructing the Manager to come back with specifics, based on this and put this resolution on the agenda for the next regular meeting, I have got no problems with that. Okay? All right, do you want to do it in that form? Mr. Plummer: You have got to develop some cost factors and mechanical problems. 2 2 2 ld JUL Mr. Gary: Mr. Mayor, may we study this and come back at the July 29th meeting w th a recommendation? Mayor Ferre: Sir, if you will notice what the Co;missioner has done. He has said he wants to not pass it in the form of a resolution, but use this as the { tare,et and he wants to move it in the form of a motion instructing you to come back in the next regular Commission meeting with a specific recommendation on this. Let me just add to Commissioner Perez' statement that I think it is a r very worthwhile idea to have on a pilot basis - people are more accessible in i ' our communities to staff to act in the form that we already have in Citizens ' Information. Mr. Carollo: Well, let's get the input from the Fire Chief also to see what room he might have in the stations and what effect it might have in the operations there also. Mayor Ferre: All right, on that basis, then would you, Commissioner Perez, make the motion. Is there a second' Mr. Plummer: Second. ;Mayor Ferre: There is. a second by Plum.T:ner. Is there further discussion? Mr. Carollo: If he could include it, this would be positions that will be coding from your budget of positions already, or new created positions? Mr. Gary: No - existing positions. Mr. Perez: Yes, I am talking about existing positions. Mr. Carollo: Existing positions. Mayor Terre: Transfer of people. Mr. Car.olIc- Transfer of people. Mr. Perez: De ycu want. that I c].irify something,. The reason that I move this notion is because we are not far.:ili.ar with the service and I think that the people in the different neighborhoods they have a lot of requests that they don't know where to go and I think it would be more accessible if they have opportunity to go to a close center. I think that the pilot unit is the best place for this kind of pilot program. Mayor Ferre: All. right, do we have any further discussion on the motion? Call the roll. The following motion was introduced by Commissioner Perez, who moved its adoption. MOTION NO. 82-626 A MOTION STIPULATING THE CITY COKMISSION'S INTENT TO SET UP A SIX-MONTH PILOT OMBUDSMAN PROGRAM WITH THREE INDIVIDUALS IN THREE FIRE STATIONS REPRESENTING THE TRI-ETHNIC MAKEUP OF THE CITY IN ORDER TO PROVIDE OMBUDSMAN SERVICES TO THE CITY; FURTHER DIRECTING THE CITY MANAGER TO IDENTIFY A POTENTIAL SOURCE OF FUNDING AND TO REPORT BACK TO THE COM- MISSION WITHIN SIX MONTHS WITH HIS PERSONAL EVALUATION AND RECO"L%IENDATION REGARDING SAID PILOT PROGRAM. L7pan 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 J. L. Plummer, Jr. Vice -Mayor Joe Carollo Mayor Maurice A. Ferre NOES: None ABSENT: None Id 41 JUL 221982 C 21. INSTRUCT CITY MANAGER TO DEVELOP RECOMMENDATION REGARDING PILOT PROGRAM - T.V. SURVEILLANCE PROGRAM IN HIGH CRIME AREAS. Mayor Ferre: Now we are on Item "H". I Mr. Perez: The same thing - Mr. Mayor. If you want it, I have a proposed a resolution here. I don't know what is the criteria for the rest of the memo. This is in reference to the T.V. camera in order to be used in the City of Miami ... as a pilot program. Do you want to approve it in principle or to...? Mr. Carollo: Where are we going to place them in. How many of them ... you know, those are important questions that should be asked. Id Mr. Perez: I think that it is important to have recommendations from the Mana- ger, from the Police Department... Mr. Carollo: I think maybe we should put one in the front parking lot of the police station as a trial basis program. Mayor Ferre: All right. Mr. Perez: Mr Mayor. Mayor Ferre: Yes, sir. Mr. Perez: I would like to instruct the City Manager to develop a formal pro- posal to have for consideration this resolution and to bring it to the next Commission meeting. Mayor Ferre: At the next regular Commission meeting. Mr. Perez: Yes. Mayor Ferre: All right, Mr. Gary, Commissioner Perez is making a motion with regards to a test pilot program on T.V. cameras in several areas. We would have to define the cost and all that and come back at the regular Commission meeting with that as a recommendation. Mr. Gary: Yes, sir. Mr. Carollo: Plus, can you get some information on other places that have done it - the cost, the effect that it has had. The only other place that I can think of around is Miami Beach, but there might be others, I don't know. Mr. Gary: We have a package of information and we will make sure you get a copy. Mayor Ferre: All right, is there a second to the motion? Mr. Carollo: I will second it. Mayor Ferre: Further discussion. Call the roll. The following motion was introduced by Commissioner Perez, who moved its adoption. MOTION NO. 82-627 A MOTION INSTRUCTING THE CITY MANAGER TO DEVELOP A FORMAL RECOMMENDATION IN CONNECTION WITH THE TELEVISION SURVEIL- LANCE PILOT PROGRAM ON HIGH CRIME AREAS IN ORDER THAT IT MAY BE CONSIDERED BY THE CITY COMMISSION AT ITS NEXT COM- MISSION MEETING; FURTHER REQUESTING OF THE MANAGER TO DE- FINE WHAT THE ESTIMATE COST WOULD BE, ETC. ��a JUL 2 21982 Upon being seconded b 0ommissioner Carollo, the moticoas passed and adopted by the following vote: K ES: Commissioner Miller J. Dawkins Commissioner Demetrio Perez, Jr. Commissioner J. L. Plummer, Jr. .'ice Mayor Joe Carollo Mayor Maurice A. Ferre NOES: None ABSENT: None UPON ROLL CALL: Mr. Carollo: Yes, Now you can understand when they say that Big, Brother is watching. Mr. Plummer: All for Big Brother'. 22. RLC0G!;12E MR. WILLIA`i H. GARY. Mayor Ferre: Yes, and talking about Big Brothers, I wol.;ld like to recognize the presence in this room of a fire Miamian who is up in Washington as the vice-president of a very importart computer company, ar,c his name is William larold Gary, and he happens to be here on vacation. The only problem that 1 have is, I wonder if William has nothing better to do than to waste his time watching; all the antics that go on in the City Commission, but we wel- come you here. 23. L1SC +�I�'*;=ir'.'.: Gi rILL CF PhOr .SSiC�:::iL C, Oi'IRLACH Mayor Ferre: We will come down to Item "W', which is discussion of Office of Professional Compliance Outreach Centers. Mr. Gary? Mr. Gary: Mr. Mayor, if you will recall, when the City Commission passed an ordinance establishing the Office of Professional Compliance, which is to address issues of police abuse, one of the requirements of the ordinance was to establish outreach centers within the community and the outreach centers were supposed to be established outreach centers, so it would not be any addi- tional costs to the citizens of Miami. The goal was to establish target out- reach centers in each of the police sectors within the community with the idea that this would enable citizens an opportunity to complain about police officer actions directly in their center, in view of the fact that some of our citizens may be afraid, or fearful of coming down to the Police Department to complain. We have identified eight centers and we sent a memo around to the City Commission late yesterday, adding another one in Little Havana, so we are talking about nine centers we would like to establish and we need the City Commission's approval to enter into agreements with these particular outreach centers. Mayor Ferre: Would this fit in Commissioner Perez' recommendation on the ombudsman at the Fire Department? Mr. Gary: With one exception•. These are established organizations that have their own staffs, which would be utilized to take complaints or grievances from the citizens of Miami with regards only to police abuse or police mis- dCLlU11. Mr. Plummer: Mr. Gary. Mr. Garv: Yes, sir. Mr. Plummer: Sir, 1 have a problem. I'm sorry. You know, and I want first to say that I am all in favor of having the outreach centers to make it more 43 JUL 221982 C C available to the citizens, and I want to compliment those community -based organi- zations who came forth and volunteered the use of their facilities. The problem I got, Mr. Gary, is that most of these are proposed in mental health facilities. Now, I want to tell you... Mr. Gary: What better place? Mr. Plummer: No, I disagree! You know, I just feel that I would rather, if I had to, pay for a place, than to have a mental health facility. Mr. Plummer: There were sixteen offered. Mayor Ferre: (INAUDIBLE) aid, J. L., to the mental health. JESCA is not a mental health; Edison -Little River Association is not... Mr. Plummer: Well, okay. Whatever the number is, I would like to thank those people for making their services and volunteering their services, but I think that we could do better than having a mental health facility a place where you go to register irregularities of the Police Department. I just ... I have got a problem with that. Mayor Ferre: Howard, I have got a little bit of a problem in the locations, okay? You know, 60% of this community is Hispanic, and let's see ... JESCA does not deal with the Hispanic community. Edison -Little River basically does not. New Horizons is where? Where is New Horizons? UNIDENTIFIED SPEAKER: They are on 36th Street and 17th Avenue, approximately. Mayor Ferre: Marginally, very marginally. I would not classify that as His- panic. Mr. Gary: That is mixed. Mayor Ferre: What? Mr. Gary: It is mixed. Mayor Ferre: It is very marginally Hispanic. UNIDENTIFIED SPEAKER: A good population of their cliental is Hispanic. Mayor Ferre: May I finish this? Culmer, that is the fourth, is certainly not Hispanic. Now, Miami Mental Health, where is that? That is on 21st Street and 1st Street. That is not overly Hispanic. That is south of the Wynwood area. UNIDENTIFIED SPEAKER: No sir, this is on 1st Street and about 21st Avenue. Mayor Ferre: That is certainly not Hispanic. I would say that the majority of that community is... Mr. Carollo: What avenue? UNIDENTIFIED SPEAKER: 21st Avenue and S. W. 1st Street. Mayor Ferre: That is south of Wynwood. Mr. Carollo: Yes. Mayor Ferre: That is not Hispanic. That is very mixed. Mr. Plummer: That is the Hispanic Center where their language is taught. Mayor Ferre: Okay, I will accept that. Coconut Grove is not Hispanic, okay? Now you have Wynwood (COMMENT IN SPANISH). That is the Puerto Rican, Central American community and Liberty City is not Hispanic. Now, eight, you are pro- posing eight, okay? UNIDENTIFIED SPEAKER: The other ones are the... Mayor Ferre: You are proposing eight. ld 44 JUL 2219899 UNIDENTIFIED SPEAKER: Nine. t Mayor Ferre: You have now since modified it to add the ninth since yesterday, j; and this proposal, that goes to July 14th, I just want to point out to you + sir, that of the eight that you are talking about, two are in the Hispanic community, in the Hispanic community dealing with the Wynwood area, which makes ! up less than 10% of our Hispanic community, and 60% of our community is Hispan- ic, and I am telling you that this does not address the issue. This is fine for the Black community. I have got no problems with that, and I think the Black community deserves that kind of service, but you cannot ignore the majority community here, which is 60% Hispanic. And all I am saying is, you go back, okay?...and you do this on a proportional basis for the community using the service. Now, I don't mind you going a little bit over in one com- munity or the other. I have no problems with that, but, I just do not think... you do not have anything in Little Havana, except for the one place you are going to ... who is servicing for example, the Flagami area? It is a major part of our community. How about the Shenandoah area? How are they going to be serviced? Mr. Gary: Mr. Mayor, we will ... we have no... Mr. Carollo: West Flagler area. Mr. Gary: Mr. Mayor, we have no problems in adding additional facilities to make sure that all areas are covered, but I must remind that intent of esta- blishing O.P.C., as well as the outreach center was to address those areas where there were high incidences of police abuse and statistics will reveal that the high incidences of abuse have occurred in the Black community, and that is why we addressed it this way. We have no problems with changing it. We will. We will come back with a reco-mmendation for the changes. Mr. Carollo: Howard, when you say that statistics have revealed, what sta- tistics are you going by, complaints? Mr. Gary: We are going by complaints of police abuse. Mr. Carollo: Well, what you are forgetting there, is that 60% of the City is Hispanic, speaks Spanish, and a good percentage of the people in Little Havana are elderly people, are people who have a very difficult time with the lan- guage, that is why you might not get as high a figure as you have got in with other communities, so that is why it is even more important to make sure that the Hispanic areas in Miami are not left out. Mr. Gary: We have no problems Making the changes. I was just trying to re- flect to you the original intent, and the reasons why, but we will make ... I would suggest, Mr. Mayor, if we can, that we come back - don't approve any now - that we come back with a revised... Mayor Ferre: I have got no problems, Howard, approving it. The only thing that I would like to modify is, to say that the Commission approves the theory the establishment of these centers, but we also request that it more clearly reflect the composition and the neighborhood aspects of our community. In other words, I think you have to try to do this in a better distributed basis so that people - all the peole - in this community have access, so that they don't have to go...the people of Wynwood don't have to go to Little Havana and the people of Allapattah, or the people of Flagami don't have to go to Little Havana, and so on. Mr. Carollo: And not only that, from 22nd Avenue all the way down to the end of the City limits, way up there in Flagami, there is nothing at all. Mr. Gary: We will come back with a revised plan. Mayor Ferre: Do you need a motion? Mr. Gary: No, sir. Mr. Perez: On the Haitian community? Mayor Ferre: We need to take special note of the Haitian community, and I don't think that that is recognized here either. on ld 45 JUL 2 21904 C C (INAUDIBLE COMMENTS NOT PLACED INTO THE PUBLIC RECORD) Mayor Ferre: Where? (INAUDIBLE COMMENTS NOT PLACED INTO THE PUBLIC RECC RD) Mayor Ferre: Okay. You need a motion, Howard? Mr. Gary: No, Mr. Mayor. 24. PROPOSED BALLOT WORDING: SOLID WASTE QUESTION. Mayor Ferre: We are on Item "L". Joe, that has been your baby, so... Mr. Carollo: Mr. Mayor, this Commission took a position, based on a motion I made some months ago, which made clear, the Commission approved it, the way we wanted it placed on the ballot. I don't see what discussion we have to get into now. Mayor Ferre: Well, I for one needed some clarification. What it is we wanted to put on the ballot and what ballot are we putting it on? Mr. Gary: Mr. Mayor. Mayor Ferre: Yes, sir? Mr. Knox: It is my recollection when the matter was discussed before, the City Commission determined that a straw vote question would be placed on the October ballot, and the matter of wording, because there were some problems manifest by the Department of Solid Waste, would come up for discussion at this time. Now, I can indicate that the City Attorney's office prepared proposed ballot language which was designed reflect the will of the Commission, but that the department had proposed some alternative that you deferred from consideration at the last meeting. Mr. Carollo: Mr. Mayor, if we could have just a couple of minutes recess to make sure that we get what we presented before the Commission, because what I am getting here is something different from what the City Attorney's office originally sent to me. Mayor Ferre: Mr. Patterson, would you sit down with Commissioner Carollo and go over this now, and we will reconvene in five minutes, okay? THEREUPON, THE CITY COMMISSION WENT INTO A BRIEF RECESS at 11:28 A.M., reconvening at 11:35 P.M., with all members of the Commission found to be present. 25. EMERGENCY ORDINANCE: APPRAISALS OF STADIUM PROPERTIES AND UPDATE ORANGE BOWL MODERNIZATION PLAN. Mayor Ferre: Can we take up Item Number "22"? Mr. Knox: Yes, sir. Mr. Plummer: Move it. Mayor Ferre: All right, Plummer moves Item "22". Mr. Dawkins: Second. Ld 4f -lilt 219�32 Mayor Ferre: Dawkins seconds. Further discussion. Read the ordinance. AN ORDINANCE ENTITLED AN EMERGENCY ORDINANCE AMENDING SECTIONS 1 AND 5 OF ORDINANCE NO. 9321 ADOPTED SEPTEMBER 24, 1981, THE ANNUAL APPROPRI- ATIONS ORDINANCE FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 1982, AS AMENDED, BY INCREASING THE APPROPRIATION FOR THE ENTERPRISE FUND, IN THE AMOUNT OF $19,250 FOR ORANGE BOWL STADIUM, AND BY INCREASING ENTERPRISE FUND REVENUE IN THE SA9',E AMOUNT FROM A LOAN FROM FLORIDA POW -ER AND LIGHT FRANCHISE FUNDS IN THE CAPITAL IMPROVE- MENT FUND FOR THE PURPOSE OF ,MAKING APPRAISALS OF STADIUM PROPEPTIES AND TO UPDATE A REPORT ON ORANGE. BOWL MODERNI- ZATION; 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 J. L. Plummer, Jr. Vice -Mayor Joe Carollo Mayor Maurice A. Ferro NOES: None ABSENT: Con.nissioner Demetrio Perez, Jr, Whereupon the Commission on motion of Commissioner Plummer and seconded by Commissioner Dawkins, adopted said ordinance by the following vote: AYES: Commissioner Miller J. Dawkins Commissioner J. L. Plunner, Jr. Vice -Mayor Joe Carollo Mayor Maurice A. Ferre NOES: None ABSENT: Commissioner Demetrio Perez, Jr. SAID ORDINANCE WAS DESIGNATED ORDINANCE NO. 9461 The City Attorney read the ordinance into the public record and announced that copies were available to the members of the City Co=ission and to the public. 26. AUTHORIZE LOAN OF $173,250 FOR UPDATING KUIME PLAN OF ORANGE BOWL MODERNIZATION. Mayor Ferre: Take up 1123". Mr. Plummer: Move it. Mayor Ferre: Moved by Plummer. Is there a second? Mr. Dawkins: Second. Id 47 J u L 2 219$2 V C Mayor Ferre: Further discussion? Call the roll. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 82-628 A RESOLUTION AUTHORIZING THE LOAN OF $173,250 FROM FLORIDA POWER AND LIGHT FRANCHISE FUNDS IN THE CAPITAL IMPROVEMENT FUND TO THE ORANGE BOWL ENTERPRISE FUND, SAID LOAN TO BE REPAID FROM MONIES RECEIVED FROM THE DADE COUNTY TOUR- IST DEVELOPMENT COUNCIL, FOR THE PURPOSE OF APPRAISING STADIUM LAND AND CONTIGUOUS PARCELS; UPDATING THE KUNDE AND ASSOCIATES, INC. AND MADIGAN-PRAEGER, INC. "CITY OF MIAMI ORANGE BOWL MODERNIZATION" REPORT; AND THE RENOVA- TION AND IMPROVEMENT OF THE FIELD LIGHTING SYSTEM IN THE ORANGE BOWL STADIUM; FURTHER SETTING FORTH LOAN REPAYMENT CONDITIONS. (Here follows body of resolution, omitted here and on file on the Office of the City Clerk). Upon being seconded by Commissioner Dawkins, the resolution was passed and adopted by the following vote: AYES: Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice -Mayor Joe Carollo Mayor Maurice A. Ferre { NOES: None ABSENT: Commissioner Demetrio Perez, Jr. 27. EMERGENCY ORDINANCE: IMPROVEMENTS TO FIELD LIGHTING SYSTEM ORANGE BOWL STADIUM BEFORE 1982 SEASON Mr. Plummer: Move 1124". Mr. Dawkins: Second. Mayor Ferre: Moved by Plummer, seconded by Dawkins. Further discussion? Call the roll. AN ORDINANCE ENTITLED AN EMERGENCY ORDINANCE AMENDING SECTION It OF ORDINANCE NO. 9353, ADOPTED NOVE14BER 19, 1981 THE CAPITAL IMPROVEMENT APPROPRIATIONS ORDINANCE FOR FISCAL YEAR ENDING SEPTEMBER 30, 19821 AS AMiENDED, BY INCREASING THE APPROPRIATIONS IN THE ENTERPRISE FUNDS, ORANGE BOWL STADIUM TWO PERCENT (2%) RESORT TAX BY AN AMOUNT OF $113o250 TO MAKE IMPROVEMENTS TO THE FIELD LIGHTING SYSTEM AT THE ORANGE BOWL STADIUM PRIOR TO THE 1982 FOOTBALL SEASON; AND FOR THE PURPOSE OF MAKING APPRAISALS OF STADIUM PROPERTIES AND TO UPDATE A REPORT ON' ORANGE BOWL MODERNIZATION: CONTAINING A REPEALER PROVISION AND A SEVERA- BILITY CLAUSE; AND DISPENSING WITH THE REQUIRE- MENT OF READING THE SAME ON TWO SEPARATE QAYS BY A VOTE OF NOT LESS THAN FOUR -FIFTHS OF THE COMMISSION. $ ld` 2 21982 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 J. L. Plummer, Jr. Commissioner Joe Carollo Commissioner Demetrio Perez Jr. Commissioner 'Miller J. Dawkins Mayor Maurice A. Ferre NOES: None ABSENT: 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 J. L. Plummer, Jr. Vice -Mayor Joe Carollo Mayor Maurice A. Ferre NOES: Tone ABSENT: bone SAID ORDINANCE WAS DESIGNATED ORDINANCE ;;0. 9462. The City Attorney read the ordinance into the public record and announced that copies were available to the members of the City Commission and the public. 28. EMERGENCY ORDINANCE: ORANGE BOWL IMPROVEMENTS - INCREASES IN ELECTRICITY USAGE AND RATES AND INCREASING FUNDING FOR EVENT STAFFING. Mayor Ferre: All right, take up "25". Mr. Carollo: Moved Mayor Ferre: Moved by Carollo. Is there a second. Mr. Dawkins: Second. Mayor Ferre: Second by Dawkins. Further discussion? Read the ordinance. ld J U L 2 21982 \J C ld AN ORDINANCE ENTITLED AN EMERGENCY ORDINANCE AMENDING SECTIONS 1 AND 5 OF ORDINANCE NO. 9321 ADOPTED SEPTEMBER 24, 1981, THE ANNUAL APPROPRI- ATIONS ORDINANCE FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 1982, AS AMENDED, BY INCREASING THE APPROPRIATION FOR THE ENTERPRISE FUND, IN THE AMOUNT OF $330,000 FOR ORANGE BOWL STADIUM, AND BY INCREASING ENTERPRISE FUND REVENUE IN THE SAME AMOUNT FROM ADDITIONAL REVENUES EARNED IN FISCAL YEAR 1981-82 FOR THE PURPOSE OF MAKING CERTAIN ORANGE BOWL STADIUM IMPROVEMENTS, PAYING FOR INCREASES IN ELECTRICITY USAGE AND RATES, AND INCREASING FUNDING FOR EVENT STAFFING; 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 J. L. Plummer, Jr. Vice -Mayor Joe Carollo Mayor Maurice A. Ferre NOES., None ABSENT: 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 J. L. Plummer, Jr. Vice -Mayor Joe Carollo Mayor Maurice A. Ferre NOES: None ABSENT: None SAID ORDINANCE WAS DESIGNATED ORDINANCE NO. 9463 The City Attorney read the ordinance into the public record and announced that -copies were available to the members of the City Commission and to the public. 29. EMERGENCY ORDINANCE: REPLACEMENT AND OR REPAIR OF MIAMI SPRINGS GOLF COURSE CLUBHOUSE. Mayor Ferre: All right, take up "26". Mr. Carollo: Moved. Mayor Ferre: Moved by Carollo. Is there a second? Mr. Dawkins: Second. Mayor Ferre: Second by Dawkins. Further discussion? Read the ordinance. 54 JUL 2 21952 0 0 AN ORDINANCE ENTITLED AN EMERGENCY ORDINANCE AMENDING SECTIONS 1 AND 5 OF ORDINANCE NO. 9321, ADOPTED SEPTEMBER 24, 1981, THE ANNUAL APPROPRIATION OPDINANCE FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 1982, AS AMENDED, BY INCREASING THE APPROPRIATION FOR THE ENTERPRISE FUNDS FOR THE MIAMI SPRINGS GOLF COURSE $45,000, BY INCREASING ANTICIPATED REVENUES IN THE SAME AMOUNT FROM THE FY' 81 RETAINED EARNINGS; FOR THE PURPOSE OF REPLACE- MENT AND/OR REPAIR OF THE MIAMI SPRINGS GOLF COURSE CLUBHOUSE; CONTAINING A PEPEALER PROVISION AND A SEVERABILITY CLAUSE; AND DISPENSING WITH THE RE- QUIREMENT OF READING SAME ON TWO SEPARATE DAYS BY A VOTE OF NOT LESS THAN FOUR -FIFTHS OF THE MEMBERS OF THE COMMISSION. 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 J. L. Plummer, Jr. Vice -Mayor Joe Carollo MayorMaurice A. Ferre Id NOES: None ABSENT: 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 J. L. Plummer, Jr. Vice -Mayor Joe Carollo Mayor Maurice A. Ferre NOES: Done ABSENT: None SAID ORDINANCE WAS DESIGNATED ORDINANCE NO. 9464 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. COMMENT ON FIRST ROLL CALL: Mr. Dawkins: "Yes" and I want the Purchasing Department to send me the bids so I can see the minority participation. 51 JUL 2 21982 �� 30. ACCEPT BID: REROOFING OF CITY OF MIAMI COUNTRY CLUB. Mayor Ferre: Take up Item "27". Mr. Plummer: Move it. 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. 82-629 A RESOLUTION ACCEPTING THE BID OF MAYO CONSTRUCTION INDUSTRIES, INC. FOR FURNISHING RE -ROOFING OF THE MIAMI SPRINGS COUNTRY CLUB FOR THE DEPARTMENT OF BUILDING AND VEHICLE MAINTENANCE; AT A TOTAL COST OF $41,500.00; ALLOCATING FUNDS THEREFOR FROM THE 1981-82 OPERATING BUD- GET OF THAT DEPARTMENT; AUTHORIZING THE CITY MANAGER AND THE PURCHASING AGENT TO ISSUE THE PURCHASE ORDER FOR THIS SERVICE. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Perez, the resolution was passed and adopted by the following vote - AYES: Commissioner Miller J. Dawkins Commissioner Demetrio Perez, Jr. Commissioner J. L. Plummer, Jr. Vice -Mayor Joe Carollo Mayor Maurice A. Ferre s NOES: None i ABSENT: None { i ON ROLL CALL: Mr. Dawkins: Same stipulation, that I get minority bids, all the bids, so I can see how minorities bidded. "Yes". 31. SECOND READING ORDINANCE: ADD, INCREASE, MODIFY CERTAIN FEES FOR BUILDING, PLUMBIUG, ELECTRICAL, MECHANICAL, BOILER, ELEVATOR, INSPECTIONS. Mayor Ferre: Item Number "28". Mr. Plummer: Move it. Mayor Ferre: Moved by Plummer. Is there a second? Mr. Dawkins: Second. Mayor Ferre: Second by Dawkins. Further discussion. Read the ordinance. 52 Id JUL 221982 • AN ORDINANCE ENTITLED AN ORDINANCE AMENDING SECTION 5 OF ORDINANCE NO. 6145, ADOPTED MARCH 19, 1958, AS AMENDED, WHICH ESTABLISHED FEES FOR BUILD- ING, PLUMBING, ELECTRICAL, MECHANICAL (INCLUDING BOILER AND ELEVATOR) INSPECTIONS, PERMIT AND CERTIFICATE FEES, BY ADDING, INCREASING AND MODIFYING CERTAIN OF THE FEES IN SAID ORDINANCE, AS AMENDED, TO COVER THE OPERATIONAL COST PRIMARILY FOR THE ENFORCEMENT OF THE SOUTH FLORIDA BUILDING CODE; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE. Passed on its first reading by title at the meeting of June 17, 1982, it was taken up for its second and final reading by title and adoption. On motion of Commissioner Plur,,er, seconded by Commissioner Dawkins, 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 J. L. Plummer, Jr. Vice -Mayor Joe Carollo Mayor Maurice A. Ferre NOES: None. ABSENT: None. SAID ORDINANCE WAS DESIGNATED ORDINANCE NO. 9465 The Citv 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. 32. SECOND RLADING ORDINANCE: AMEND CHAPTER 2, A_':.. IV, DI%'. 2 OF CODE "BOND RE0,1IRED FOP. MOVING OF BUILDINGS". Mayor Ferre: Take up Item Number "29", second reading. Mr. Plummer: Move it. Mayor Ferre: Moved by Plummer. Is there a second. Mr. Dawkins: Second. Mayor Ferre: Dawkins seconds. Further discussion? Call the roll on "29". AN ORDINANCE ENTITLED AN ORDINANCE AMENDING CHAPTER 2, ARTICLE IV, DIVISION 2, OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY ADDING A NEW SECTION 2-77, ENTITLED "BOND REQUIRED FOR THE MOVING OF BUILDINGS", AUTHORIZING THE FIRE, RESCUE AND INSPECTICN SERVICES DEPARTMENT DIRECTOR TO RE- QUIRE POSTING OF A BOND FOR BUILDING MOVING AND ESTABLISHING A PROCEDURE TO DETERMINE THE AMOUNT OF BOND; SETTING FORTH PREREQUISITES FOR THE RELEASE OF SAID BOND, PROVIDING FOR RECOVERY BY THE CITY OF COSTS AND/OR DAMAGES TO PUBLIC PROPERTY WHICH MAY BE IN EXCESS OF BOND PRO- CEEDS? AND PROVIDING FOR CITY RETENTION OF ANY UNCLAIMED MONIES PREVIOUSLY DEPOSITED OR TO BE DEPOSITED IN CONNECTION WITH BUILDING MOVING; CONTAINING A REPEALER PROVISION AND A SEVER - ABILITY CLAUSE. ld -- - --- — _—JUL-2 21982 C \d Passed on its first reading by title at the meeting of June li, 1982, it was taken up for its second and final reading by title and adoption. On motion of Commissioner Plummer, seconded by Commissioner Dawkins, 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 J. L. Plummer, Jr. Vice -Mayor Joe Carollo Mayor Maurice A. Ferre NOES: Nonne. ABSENT: None. SAID ORDINANCE WAS DESIGNATED ORDINANCE NO. 9466 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. 33. SECOND READING ORDINANCE: AMEND SEC. 2.245 OF CODE - BUILDING AND VEHICLE MAINTENAPICE DEPARTttENT SHALL MANAGE AIM SUPERVISE COMMUNICATIONS SYSTEM. Mayor Ferre: Take up Item Number "30". Mr. Plummer: Move it. Mayor Ferre: Moved by Plummer. Second by.... Mr. Dawkins: Second. Mayor Ferre: .... Dawkins. Further discussion? Read the ordinance. AN ORDINANCE ENTITLED AN ORDINANCE AMENDING THE CODE OF THE CITY OF MIAMI, ' FLORIDA, AS AMENDED, BY AMENDING CODE SECTION 2-245 TO DELETE THEREFROM THE COMMUNICATIONS SYSTEMS FUNC- TION OF THE DEPARTMENT OF COMPUTERS AND COMMUNICATIONS AND BY AMENDING CODE SECTION 2-260 TO PROVIDE THAT THE BUILDING AND VEHICLE MAINTENANCE DEPARTMENT SHALL MANAGE AND SUPERVISE THE COMMUNICATIONS SYSTEMS FUNC- TION; FURTHER AMENDING CODE SECTIONS 2-241, 2-242, 2-243, 2-244 AND 2-245 BY DELETING THE WORDS "AND COMMUNICATIONS" FROM THE TITLE OF THE DEPARTMENT OF COMPUTERS AND COMMUNICATIONS; CONTAINING A REPEALER I PROVISION AND A SEVERABILITY CLAUSE. Passed on its first reading by title at the meeting of June 17, 1982, it was taken up for its second and final reading by title and adoption. On motion of Commissioner Plummer, seconded by Commissioner Dawkins, the ordinance was thereupon given its second and final reading by title and passed and adopted by the following vote: Commissioner Miller J. Dawkins Commissioner Demetrio Peres, Jr. Commissioner J. L. Plummer, Jr. Vice -Mayor Joe Carollo Mayor Maurice A. Ferre NOES: None. ABSENT: None. 54 JUL 221982 SAID ORDINANCE WAS DESIGNATED ORDINANCE NO. 9467. 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. DISCUSSION PRIOR TO ADOPTING ORDINANCE: Mayor Ferre: All right, Mr. Manager, on Item "30", as I understand it, this is something which we have kind of previously done. Mr. Plummer: Second reading. Mayor Ferre: No, no. Mr. Gary: No, you are confusing this with the stadiums and marinas. Mayor Ferre: This is Department of Computers and we are now... Mr. Gary: What we are doing is, we are consolidating the communications function under Eddie Cox, which was kind of split between bomputers and communications. 34. ADDITIONAL DISCUSSION: BOND REQUIRED FOR MOVI;:G OF BUILDINGS. Mayor Ferre: Mr. Manager, on Item Number "29", on this question of posting bonds for moving buildings - that is not going to affect our library when we move it, will it? Mr. Gary: No, sir, it will not. Mayor Ferre: We are not going to have to post a bond to move? Mr. Gary: No, sir. 35. AUTHORIZE SALE, POSSESSION OR CONSUMPTION OF ALCOHOLIC BEVERAGES LICENSED VENDORS DUR114G THE "GRAND PP.IX RACE". Mayor Ferre: Now, on Item Number "31", Mr. Manager, the alcoholic beverage provision in the parks, is strictly and only for the Grand Prix Race in the park, is that correct? Mr. Gary: Mr. Mayor, this ordinance permits the City Commission to authorize the sale of alcohol in any public facility. The reason it was brought up was for the particular race that is going to be held - the Grand Prix Race. Mayor Ferre: I'll tell you, you don't have my vote on that. I will go along with it on an as come basis for the Grand Prix Race. I will vote for that, but I am not going to open up - we have a lot of Baptist Preachers around here and I have a lot of respect for those Baptist Preachers and I am not about to let them come back and tell me that we have opened up all of our parks for the sale of liquor. Mr. Gary: Mr. Mayor, the City Attorney is telling me that because this comes up all the time, he has created an ordinance. However, if the City Commission doesn't want to do it, we don't need the ordinance, and all that the City Commission has to do is authorize by motion that for the Grand Prix Race, we will allow it. Mayor Ferre: That is fine. I will let all those Baptist Preachers the opportunity to come in and protest. I may not vote with them, but on the 55 Jul. 2 21982 other hand, I think that they have a right to come here and present their views. There are a lot of people who have very fundamental religious views about the sale of liquor in public parks. Mr. Plummer: Okay, the only point I wanted to make - you know, we funded the Art Festival this year to the tune, of I think, $33,000. A private organiza- tion went on private property and made $21,000 in the sale of beer, which if we would have allowed such by approval of this Commission, conceivably could have been $21,000 less than we... Mayor Ferre: What? Bring it up. Mr. Plummer: That is why I say, on an individual basis is the only way I will vote for it. Mayor Ferre: Me too, okay. In other words, I will vote for it on an individual basis as•the need arises and it proves that there is no harm done to the general moral standing of this community, okay? Mr. Plummer: What are you doing with "31", deferring it? Mayor Ferre: That is why I questioned it. Mr. Manager, what do you want to do with "31"? Mr. Plummer: Well, I think "31", the Grand Prix will have to bring an indi- vidual application before us. Mr. Gary: Withdraw "31" and authorize the sale of alcoholic beverages for the Grand Prix Race with the ... wait a second, will you ... which has to be brought before the City Commission for final approval. Mayor Ferre: All right, Plummer moves. Who seconds? Mr. Perez: I second. Mayor Ferre: All right, all you guys who are beer drinkers and Grand Prix, vote for this... Mr. Plummer: Let me ask a quick question. You know, is the City going to participate in the revenues? Mayor Ferre: Sure. Mr. Gary: The City... Mr. Plummer: No, no. I am not talking about the total blanket revenues, now. Mr. Gary: Mr. Mayor and members of the Commission, the City participates in i the revenues based on a percentage basis, which is included in the agreement j that the City Commission approved with the firm that will be managing this event. Mayor Ferre: That sounds satisfactory... i Mr. Gary: So as they sell beer, we get money and they get money, yes sir. Mr. Plummer: As I recall the formula on that race, the City revenues do not kick in until they have reached what....$500,000? Mayor Ferre: Where is our local expert? Mr. Plummer: Emelio is here. In other words, it would seem logical to me that the sale of beer would be a separate situation in which... Mayor Ferre: How much do we get at the Orange Bowl on beer sales? Mr. Plummer: 35%. Mayor Ferre: Okay 35% of their net or their gross? Mr. Plummer: Of the gross. Id 56 JUL 2 21982 (INAI'DIBLE COMMENTS NOT PLACED Its-10 IME PUBLIC. RECORD) Mr. Plummer: yes, we get 35i of gross. Mayor Ferre: Okay, all right. Then, why don't you do it this way - if we approve the sale of liquor for the Grand Prix at Bayfront Park, provided, how- ever, that the City of Miami get no less than 35% of the gross of any liquor sold... Mayor Ferre: Any alcohol, I am sorry ... sold during the event. Mr. Plummer: No, either amended or a separate one for the alcohol. Mayor Ferre: Or you don't sell liquor. Mr. Perez: How can we check ... how can the City check this? �.r. Plummer: Well, Mr. Mayor, let me.... Mr. Perez: What is the way that the Administration... Mr. Plummer:.... correct that, because I think it is unfair to charge these people 35%, because there is part of that 35i was the City's way of recover- ing its investment of the monies that we put forth. I think 20 to 25% is fair. Mayor Ferre: You want amend it to amend it that? Mr. Plummer: Ycs, fine, I want to be fair with them. Mayor Ferre: Commissioner Perez, is that acceptable to you, that we get 2590 of the gross? They just increase the price, that is all. Further discussion? Call the roll. The following motion was introduced by Commissioner Plummer, who moved its adoption: MOTION NO. 82-630 A MOTION OF THE CITY COMMISSION AUTHORIZING THE SALE, POS- SESSION, OR CONSILIPTION OF ALCOHOLIC BEVERAGES BY LICENSED VENDORS IN CONNECTION WITH THE HOLDING OF THE GRAND PRIX RACE; FURTHER STIPULATING THAT EACH AND EVERY SUCH APPLICA- TION SHALL BE EVALUATED ON AN INDIVIDUAL BASIS; AND FURTHER STIPULATING THAT THE HEREIN APPROVAL IS GRA14TED SUBJECT TO THE CITY RECEIVING NO LESS THAN 25% OF THE GROSS REVENUES DERIVED FROM THE SALE OF SAID ALCOHOLIC BEVERAGES DURING THE EVENT. 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 J. L. Plummer, Jr. NOES: Vice -Mayor Joe Carollo Mayor Maurice A. Ferre ABSENT: None ON ROLL CALL: Mr. Carollo: I see you guys never read the story of Sodom and Gomorrah and I vote "no". 57 ld JUL 2 21982 C 36. FIRST & SECOND READING ORDINANCE: ABOLISHING THE DEPARTMENT OF STADIUMS AND MARINAS. Mayor Ferre: Take up Item Number "32". All right, is there a motion on this? Mr. Carollo: I'd like to know what we are trying to accomplish by abolishing the Department of Stadiums and Marinas? Mayor Ferre: It has always been... Mr. Gary: -I would like Mr. Cesar Odio to discuss this item. Mr. Cesar Odio: Sir? I didn't hear the question. Mr. Carollo: Cesar, what I would like to find out is - I know that we have already abolished the Department of Stadiums and Marinas, but, I wanted of- fically under the direction of the Manager's office, what is the purpose be- hind it? Mr. Odio: Well, last year, if you remember, we had substantial savings in j the budget and one of the measures that we took instead of laying off employees i at a low level, it was better that since Bob Jennings was retiring, to just abolish the office of the director of the Stadiums and Marinas at a savings of $300,000 annually to the City. What this means is that the Stadium Manager and the Auditorium Manager report directly through me to the Manager. Mayor Ferre: Well, but the question, Mr. Manager to you is, do the stadiums and the marinas report to Cesar, or do they report directly to you? Mr. Gary: They report to Cesar Odio. Mayor Ferre: And as of now, that is the intention. Mr. Gary: That is the way it has been existing since we implemented this. Mayor Ferre: I mean, that is the intention of leaving it that way - your intention now? Mr. Gary: Sure. Mayor Ferre: I mean, that is always subject to change, I realize that, but I mean... Mr. Gary: That is my intention. Mayor Ferre: Okay. Mr. Odio: Mr. Mayor, let me clarify something. Technically, I represent the City Manager's Office, so that is why it is put that way. Mayor Ferre: I realize that., Mr. Odio. I just, for my information, want to know whether or not it is the intention of the Manager to leave the stadium and marine function under your jurisdiction, that is all. Mr. Odio: Okay. Mayor Ferre: I was just asking... Mr. Carollo: Just like when I asked just what happened to Gerardo Salman. Mr. Gary: You gave the answer. Mr. Carollo: You gave me an answer, yes. Mr. Gary: No, you did. You said "adios" Mr. Plummer: "Adios". } :d { • Jul. 2 21982 r: 0 Mayor Ferre: Further discussion? Well, we were just making sure that that wasn't the case here, that is all. Mr. Plummer: I wonder if Cesar realizes the premonition? Mayor Ferre: Item "32" - who made the motion? Mr. Plummer: The Manager! Mayor Ferre: All right, is there a motion on "32"? Mr. Dawkins: Move it. Mayor Ferre: All right, Miller Dawkins moves. Cesar Odio reluctantly seconds! Plummer seconds. Further discussion. Call the roll. AN ORDINANCE ENTITLED AN ORDINANCE ABOLISHING THE DEPARTMENT OF STADIUMS AND MARINAS; PROVIDING THAT THE DUTIES IMPOSED UPON THE DEPARTMENT OF STADIUMS AND MARINAS SHALL APPLY TO AND SHALL BECOME THE DUTIES OF THE CITY MANAGER; PROVIDING THAT WHERE THE PHRASES "DEPARTMENT OF STADIUMS AND MARINAS" AND "DIRECTOR OF THE DEPARTMENT OF STADIUMS AND MARINAS" SHALL APPEAR IN ANY CITY ADMINISTRATIVE REGULATIONS OR IN ANY SECTIONS OF THE CITY CODE OR IN ANY ORDINANCES ADOPTED BY THE CITY COMMISSION SAID PHRASES SHALL APPLY TO THE "OFFICE OF THE CITY MANAGER" AND "CITY MANAGER", RESPECTIVELY; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE AND DISPENSING WITH THE REQUIREMENT OF READING SAME ON TWO SEPARATE DAYS BY A VOTE OF NOT LESS THAN FOUR -FIFTHS OF THE MEMBERS OF THE COMMISSION. Was introduced by Commissioner Dawkins and seconded by Commissioner Plummer, for adoption pursuant to Section 4, Paragraph (f) of the City Charter dispensing with the requirement of reading same on two separate days by a vote of not less than four -fifths of the members of the Commission AYES: Commissioner Miller J. Dawkins Commissioner Demetrio Perez Commissioner J. L. Plummer, Jr. Vice -Mayor Joe Carollo Mayor Maurice A. Ferre NOES: None Whereupon the Commission on motion of Commissioner Dawkins and seconded by Commissioner Plummer, adopted said ordinance by the following vote: AYES: Commissioner Miller J. Dawkins Commissioner Demetrio Perez ` Commissioner J. L. Plummer, Jr. Vice -Mayor Joe Carollo Mayor Maurice A. Ferre NOES: None SAID ORDINANCE WAS DESIGNATED ORDINANCE NO. 9468 The City Attorney read the ordinance into the public record and announced that copies were available to the members of the City Commission and copies were available to the public. ON ROLL CALL: Mayor Ferre: Howard, before voting on this, just out of curiosity, do all the other departments in the City technically report directly to you? 59 ld JUL 22 144 C Mr. Gary: All of the departments technically report to me, but our system of operations, since I have been with the City, which has been over five years, and prior to me becoming Manager, is that all department directors primarily report to an assistant city manager. There are some exceptions to that rule, though. Mayor Ferre: I am just curious, since Cesar remaiiis in that position, as to why in the wording of this does it says they report directly to the Manager? Mr. Gary: Because there is no department of the assistant city manager. These are departments. Mayor Ferre: I got you. AYETM 1 OF 9353(CAPITAL I"1PROVEr`ENT APPPOP?'TATION3- FEDUCE CERTAIN 37, PROJECTS AND TRANSFER TO rTE41 CITY ADYINTSTPATIO'�T BUILDIVGr I^AKE APPROPRIATIOI?S TO: RESCUE SEPVTCE APPAP.ATUS AND EOUIPI4ENT: COITUTER ATDFD DISPATCH SYSTEM', ETC. RENOVATT01,1 Cr FIRE STATIONS, ETC. Mayor Ferre: All right, we are on Item Number "33". Is there a motion? Mr. Plummer: Move it. Mayor Ferre: Plummer moves. Is there a second? Mr. Perez: Second. Mayor Ferre: All right, Demetrio Perez seconds. Further discussion? This transfers funds to cover deficits in the Administration Building project, right? Mr. Plummer: Basically fire. Mayor Ferre: And in addition, funds for several projects funded. Howard, on Item "33", we passed a bond issue and what have you. How much did we fall short. In other words, we are transferring funds from the capital improve- ments appropriations to cover the shortfall. Mr. Gary: No, that is not the case. What we are doing here, Mr. Mayor, is that we have exactly $36,800 available fire capital bonds that have been left over after completion of our fire station. What we are recommending is that $4,000 of this be converted to the capital fund that was utilized for the Administration Building which has a deficit of currently of $4,000 and this is for the Fire Station. Mayor Ferre: Yes, but you have gone beyond that. You go $70,000 for Item III.B.3, Rescue Service appropriation in the amount of $1,900,000 to Item III.B.4, what is all that? Mr. Gar Mr. Mayor, don't ' Y� . Y get confused with that, that is accounting there. Mayor Ferre: That is what? Mr. Gary: That is accounting. We had to put this in the ordinance. What we are basically... Mayor Ferre: I got you. In other words, we are only dealing then really, with $36,800. Mr. Gary: $36,800. Mayor Ferre: Okay, I got you. All right, call the roll. 60 JUL 22198.0. V 04 AN ORDINANCE ENTITLED AI` ORDIhF0M SF_'1101, 1 OF 0R-)i1iN?),,M NO. 9353, ADOPI;ED 1XJJ171d)'R 19, 1981, THE CITY' S CAPITAL L''u'R7vU.01I` APPRJPPIA.T.I7NS OP,PINANM FOR FISCAL YEAR 1981-82; AS A2.�'DED; BY REDUCING ITEM III.B.1. STATION #4 BY AN A%)URr OF $10,500 BY REDUCING ITEM III.B.2. S, ATION #7 BY A1� A%IDLNT OF $3, 700 , hND BY REDUCING ITf21 III . E. 6 . BP_.A7H321G APPAPJ;�?S BY XN OF $7.2, 600 A"I<) SAID AMOLNI'S T0 I'ra l III . B . 5. 1,a CI `I': A:11LTN I S°IRA- TION BL'IL )LNG (7RAN-5F KkRED ill ITFN _ZX.B. W 5) IN THE AP1t:JiJ;�'I' OF $ 4 , 000 A"D =1 III . B .11 . FIRE TRA.II:I''G FF , 1' A^::, CIf)SED TF.Lb r1 S I0% S�' . t: •: (7 ;) 8 4 } ('I'IJl": S I i? 10 I= IX. B. W7.) T`: 'M1E A'-Y>O7 OF $32,800; PIND BY APPROPIFR .1 12NG Fft�l i 1 u. 1981 FIRE 1• ICE ING, FIRE PP r T:: i^ION A') RESCLT, FA.CIL7`i 1 ES IV_ FL". Z) A`.. I C I PiV t:`J DC0':2 &AIZS AN A" 1i;J;`'T OF $70,000 -A"O I177-1 11I . B. 3. E•'7L71i"• : AN A'110111:. OF $1,900,000 TO 111r>1 1II.B.4. FIRE APPAFZU5 AX, ISITION, FF:r ly :L�. �E��^. s A'��; MV)DLFIC A'i IONS , AN17'J�.'i OF 5;$21000 1`0 1'ti III.B.10 Ccri- PUI'ER AIDED D1SP)%—X1-i SYS'1-PN, AN OF $667,000 TO 1711-1 I.1I.E.11. FIRF. 'i'frkI'XING FACILI'ri AN-D C'11,0�c) CIRC7L]ll :'1'1'J-a 0;i %'1S1SYS— '.1 (7064 ) 07^✓1.: I "EF E) 1l/ J .'i 1'� I X. B. W 7. ) A,'D ES: LI;:=rr' P Jf �'i IX.':". G�F.a'. F.�:! S:'A.� iU:� k ; ^k::'1II,I.iTIO\ A:•::: FDa'AN'SIONN IN i:X. OF $1,000,000, ANTD ESTASLiS!''G 1= ?:Uti' IX.C. (ii)12. R:'!,0JATI0N OF FIRE: 5 A. I04::. s 1 , * 2 , k5, 08 IN T}iE. Ati10L''.'I OF $300,G00; CX1%—'d',1 1NG A 4':PF.T:L.FJt Pi0 ISIG:: A"Z SEVFJU%-B111-Y C;.:.z,::SE; A`Z) DISPE':S NU V1 1i THE REQUIRE r'Z`T OF RFk-)r7G ,SN',Z ON 7490 St:PARATE. DhYS E'a A V� i OF 14 D LJESS T'F V: FOUR-FIF'11iS OF THE 1'0,a�EYS OF 'rHE C�":ISSICN. k'as introduced by Co-,missici er Ylur=er and seconded by Commissioner Perez, for ado;tion pursuant to Section 4, Paragraph (f) of the City Charter dispensing with the requirement of reading same on two separate days by a vote of not less than four --fifths of the members of the Commission AYES: Commissioner Mii1Gr J. Dawkins * NOTE: Though absent on roll call, Commissioner Den)er.ric Perez Vice -Mayor Carollo requested Com,nnissioner J. 1.. Plummer, Jr. of the Clerk to be shown as Vice -Mayor Joe Carollo voting with this motion. MaN-or Maurice A. Fezre NOES: None 'Whereupon the Commission on ncticn of Commissioner Plunm,er and seconded by Commissioner Perez, adopted said ordinance by the following vote: AvFS: Commissioner Miller J. Dawkins * NOTE: Though absent on roll call, Commissioner Demetrio Perez Vice -Mayor Carollo requested Commissioner J. L. Plummer, Jr. of the Clerk to be shown as Vice -Mayor Joe Carollo voting with this motion. Mayor Maurice A. Ferre NOES: None SAID ORDINk%'CE WAS DESIGNf,TED ORDINANCE NO. 9469 The City Attorney read the ordinance into the public record and announced ::,'.i:s weree available to the members of the City Commission and to the public. id 61 JUL 2 21982 38. FIRST READING ORDINANCE: TAXES CHARGED FOR OCCUPATIONAL LICENSES. Mayor Ferre: All right, we are now on Item Number "36". "36" is the occupational license fees. Is there a motion on first reading only. Any problem with that? Mr. Plummer: I just don't want to make the motion. (INAUDIBLE COMMENTS NOT PLACED INTO THE PUBLIC RECORD) Mr. Dawkins: I will move it. Mayor Ferre: All right, Miller Dawkins moves. Demetrio Perez seconds. Mr. Perez: What is it for occupation... Mayor Ferre: Occupational fees. Mr. Perez: Yes, but (INAUDIBLE) Mr. Plummer: To the state re: to remove the restriction of no increase and allow an increase, and that is what this is. Mr. Gary: You have no choice. Mr. Perez: Okay. Mayor Ferre: Demetrio Perez seconds. Further discussion on first reading. Read the ordinance. AN ORDINANCE ENTITLED AN ORDINANCE AMENDING SECTION 31-48 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY CHANGING CERTAIN TAXES CHARGED FOR OCCUPATIONAL LICENSES WHICH ARE LEVIED AT A GRADUATED OR PER UNIT RATE; FURTHER PROVIDING FOR THE TAXING OF BOXING AND WRESTLING MATCH PROMOTERS WHETHER OR NOT REGU- LATED BY THE CITY CODE; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. Was introduced by Commissioner Dawkins and seconded by Commissioner Perez and passed on its first reading by title by the following vote: AYES: Commissioner Miller J. Dawkins Commissioner Demetrio Perez, Jr. Commissioner J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None ABSENT: Vice -Mayor Joe Carollo 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. Ld 62 JUL 221982 39. FIRST REAPING ORDINANCE: &"TN'U 19-9 OF CODE DEFINI- TIO;JS, DISTRIBUTING PLAET, DISTRIBL'TINC FOINT, CONTAINER LOCATIONS, ETC. Mayor Ferre: Item Number "37" on first reading. Mr. Plummer: Move it. Mavor Ferre: Moved be Plummer. Is there a second. Mr. Dawkins: Second Mayor Ferre: Second by Dawkins. Further discussion? Read the ordinance. AN ORDINANCE ENTITLED AN ORDINANCE AMENDING SECTIONS 19-9, 19-438 AND 19-442 OF CHAPTER 19, ENTITLED "FIRE PROTECTION," OF THE CODE OF THE CITY OF MIAMI , FLORIDA, AS AMENDED, I:; THE FOLLOWING RESPECTS: BY REPEAL OF SECTION 19-9, "BULB STORAGE OF LIQUEFIED PETROLEUM GASES; BY ADDING TO SECTION 19-436, "DEFINITIONS," THE NEW TERMS OF "DISTRIBUTING PLANT" AND "DISTRIIIUiING POINT"; BY REPEAL OF SECTION 19-442, "LCCATION OF CONTAINERS AND LIMITS," AND SUBSTITUTING A NEV; SECTION 19-442 TO PROVIDE FOR THE ESTABLISHMENT OF LIQUEFIED PETROLEUM GAS STORAGE AND DISTRIBUTION FACILITIES AND HANDLING; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. Was introduced by Corjr:issioner Plurmuner and seconded by Commissioner Dawkins and passed on its first reading by title by the following vote: AYES: Comr.issioner Miller J. Dawkins Commissioner Demetrio Perez, Jr. Commissioner J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None ABSENT: Vice -Mayor Joe Carollo 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. 40. FIRST READING ORDINANCE: GMI'T FLORIDA POWER AND LIGHT CONPANY AND ELECTRIC FRANCHISE. Mr. Plummer: Mr. Mayor, you know, I am prepared to move it because in fact, this is first reading and the public hearing is on the 29th.... Mayor Ferre: Fine. Mr. Plummer:.... and as no real decisions are going to be made, I, like the rest of the Commission would reserve our right to change our mind, add, delete, a & A.�i iig else, it is really mechanical more than anything. Mayor Ferre: Fine. Yes, sir. Plummer moves Item Number "38" on first reading. Is there a second? ld On JUL 22 1982 V Mr. Dawkins: Second. Mayor Ferre: Is there further discussion? Call the roll. Mr. Perez: Mr. Mayor, I would like to clear a resolution knowing the con- tract for a part of this issue - I make a resolution that I would like... Mayor Ferre: I will recognize you to make this motion the moment the ordinance passes on first reading, and I have no problems with this. Read the ordinance on first reading. AN ORDINANCE ENTITLED AN'ORDINANCE GRANTING TO FLORIDA POWER b LIGHT COMPANY, ITS SUCCESSORS AND ASSIGNS AND ELECTRIC FRANCHISE, IMPOSING PRO- VISIONS AND CONDITIONS RELATING THERETO, PROVIDING FOR MONTHLY PAYMENTS TO THE CITY OF MIAMI, AND PROVIDING FOR AN EFFECTIVE DATE. Was introduced by Commissioner Plummer and seconded by Commissioner Dawkins and passed on its first reading by title by the following vote: AYES: Commissioner Miller J. Dawkins Commissioner Demetrio Perez, Jr. Commissioner J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None ABSENT: Vice -Mayor Joe Carollo The City Attorney read the ordinance into the public record and announced that copies were available to the members of the City Commission and to the public. ON ROLL CALL: . Mr. Plummer: "Yes" with the proviso and understood, that I, like all the rest of this Commission have the right to change our minds to alter, or to amend this as presented to us after the public hearing. Mr. Perez: I vote "yes", but I would like to have the consideration to my motion.... Mayor Ferre: I will recognize you. Mr. Perez:...of affirmative action policy Mayor Ferre: I vote "yes" and I recognize Commissioner Perez to make the following motion: THEREUPON, Mayor Ferre reads resolution. Mayor Ferref Is there a second? Mr. Plummer: Second. Mayor Ferre: Further discussion? Mr. Plummer: That also will be for discussion at the public hearing. Mayor Ferre: No, that is a resolution right now. 64 JUL 2 21982 0 Mr. Plummer: Okay. Mayor Ferre: Call the roll. The following resolution was introduced by Commissioner Perez, who moved its adoption: RESOLUTION NO. 82-631 A RESOLUTION URGING FLORIDA POWER AND LIGHT TO ENHANCE ITS AFFIRMATIVE ACTION POLICY; TO INFEST IN THE CITY OF MIAMI A LARGER PORTION OF ITS PROFITS MADE FROM CONDUCTING BUSINESS WITHIN THE CITY; AND TO EMPLOY CITY OF MIAMI RESIDENTS IN ITS FACILITIES LOCATED WITHIN THE CITY TO THE GREATEST EXTENT POSSIBLE. (Here follows body of resolution, omitted here and on file on 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 J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None ABSENT Vice -Mayor Maurice A. Ferre ON ROLL CALL: Mayor Ferre: "Yes", and I commend Commissioner Perez for his inititive on this. 41. ACCEPT GRANT: $200,000 FR0�1 STATE OF FLORIDA DEPARTMENT OF NATURAL RESOURCES,FLORIDA RECREATION DEVELOPMENT ASSISTANCE. Mayor Ferre: All right, we are now on Item Number "41" Mr. Plummer: Move "41". Mayor Ferre: All right, Plummer moves "41". Is there a second? Mr. Dawkins: Second. Mayor Ferre: Further discussion? Call the roll. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 82-632 A RESOLUTION AUTHORIZING THE CITY MANAGER TO ACCEPT A GRANT IN THE AMOUNT OF $200,000 FROM THE STATE OF FLORIDA DEPARTMENT OF NATURAL RESOURCES FLORIDA RECREATION DEVELOP- MENT ASSISTANCE PROGRAM; AND FURTHER AUTHORZING THE CITY MANAGER TO EXECUTE A PROJECT AGREEMENT TO IMPLEMENT THE PROGRAM WITH THE DEPARTMENT OF NATURAL RESOURCES. (Here follows body of resolution, omitted here and on file on the Office of the City Clerk). Upon being seconded by Commissioner Dawkins, the resolution was passed and adopted by the following vote: ld 65 JUL 2 21982 AYES: Commissioner Miller J. Dawkins Commissioner Demetrio Perez, Jr. Commissioner J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None ABSENT: Vice -Mayor Joe Carollo 42. REQUEST DEPT. OF NATURAL RESOURCES, STATE, TO CONVEY $500,000 FOR JOSE MARTI RIVERFRONT PARK DEVELOPMENT. Mr. Plummer: Move "42". Mayor Ferre: Plummer moves "42". Mr. Dawkins: Second. Mayor Ferre: Dawkins seconds. Further discussion? Call the roll. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 82-633 A RESOLUTION REQUESTING THE DEPARTMENT OF NATURAL RESOURCES, STATE OF FLORIDA, TO CONVEY TO THE CITY OF MIAMI, AS THE LOCAL SPONSOR, THE LEGISLATIVELY APPROPRIATED SUM OF $500,000 FOR JOSE MARTI RIVERFRONT PARK DEVELOPMENT; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE A PROJECT AGREEMENT WITH THE DEPARTMENT OF NATURAL RESOURCES, STATE OF FLORIDA, FOR THE USE OF THE AFORESAID FUNDS. (Here follows body of resolution, omitted here and on file on 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 J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None ABSENT: Vice -Mayor Joe Carollo 43. EXECUTE A?IEIIDED AGREEMENT: WALLACE, ROBERTS & TODD, ARCHITECTS, FOR JOSE MARTI RIVEPFRONT PARK DEVELOPMENT. Mayor Ferre: Perez moves 114311. Is there a second? Mr. Plummer: Second. Mayor Ferre: Second by Plummer. Further discussion? Call the roll. Pl)s J U L 2 21982 j. The following resolution was introduced by Commissioner Perez, who i moved its adoption: i y� RESOLUTION NO. 82-634 F' I A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE THE A, -ENDED AGREEMENT, IN SUBSTANTIALLY THE FORM ATTACHED HERETO, WITH WALLACE, ROBERTS AND TODD, ARCHITECTS, TO PROVIDE PRO- FESSIONAL SERVICES RELATED TO THE RE%MINING PROJECT ELEMENTS FOR JOSE MARTI RIVERFRONT PARK DEVELOP*;FNT, USING FUNDS - COMMITTED BY THE STATE OF FLORIDA, DEPAPTMENT OF NATURAL RESOURCES, LAND ASD WATER CONSERVATTON, AND LAND ACQUISITION TRUST FUNDS FOR THIS PROJECT. (Here follows body of resolution, omitted here and on file on 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 J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None ABSENT: Vice -;flavor Joe Carollo 44. ALLOCATE $12,348.23 FROJOSE MARTI RIVERFRONT PARK CAPITAL l!1PROVEMENT FL7;DS TO BE PAID FOR ARCHITECTURAL SERVICES. Mayor Ferre: Perez moves "44". Is there a second? 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. 82-635 A RESOLUTION ALLOCATING $12,348.23 FROM THE JOSE MARTI RIVERFRONT PARK CAPITAL IMPROVEMENT FUNDS AS COMPENSATION TO BE PAID THE ARCHITECTURAL FIRM OF WALLACE, ROBERTS AND TODD FOR PROFESSIONAL SERVICES WHICH WERE IN ADDITION TO SAID FIRM'S SERVICES UNDER THE CITY'S EXISTING CONTRACTS WITH SAID FIRM RELATING TO DESIGN AND CONSTRUCTION IN CONNECTION WITH JOSE MARTI RIVERFRONT PARK AND WHICH ADDITIONAL SERVICES WERE UNFORESEEABLE AT THE TIME OF THE EXECUTION OF SAID CONTRACTS. (Here follows body of resolution, omitted here and on file on 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 J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None ABSENT: Vice -Mayor Joe Carollo 6"7 J U L 22 1982 ld fi I._ C W t 45. AUTHORIZE GRANT APPLICATION: REDEVELOPMENT OF FORMER PANTRY PRIDE 62 ST. IN CONJUNCTION WITH TACOLCY CENTER. Mayor Ferre: Dawkins moves "45". Is there a second. Mr. Plummer: Second. Mayor Ferre: Plummer seconds. I might point out that even though the Press has not covered this, this is a major breakthrough for the City of Miami. This is something that Jim had been pursuing and I had been actively pursuing since the Carter days and I want to tell you that it is not easy to get an $800,000.grant from E.D.A. these days, and the fact that we got it for the Pantry Pride building up on 62nd Street is a major achievement for the City. I am proud for Mr. Reid. I am proud for Manager Gary. I am proud for the City and I am proud for myself that we have been able to accomplish this and I really think that if nobody else pats us on the shoulder, we will pat ourselves, so congratulations to all of us. All right, further discussion on "45"? Call the roll. The following resolution was introduced by Commissioner Dawkins, who moved its adoption: RESOLUTION NO. 82-636 A RESOLUTION APPROVING THE CITY MANAGER'S SUBMISSION OF A GRANT APPLICATION TO THE UNITED STATES DEPARTMENT OF COMMERCE: ECONOMIC DEVELOPMENT ADMINISTRATION (EDA) RE- QUESTING $800,000 FOR THE REDEVELOPMENT AND RENOVATION OF THE PANTRY PRIDE BUILDING AND PROPERTY LOCATED AT 14ORTHWEST 62ND STREET AND 6TH AVENUE IN CONJUNCTION WITH THE BELAFONTE TACOLCY CENTER, INC. AND EXPRESSING THE IN- TENT OF THE CITY COMMISSION TO MEET THE CASH MATCH RE- QUIREMENTS OF THE UNITED STATES DEPARTMENT OF COMMERCE FOR THIS PRCJECT WHEN IT IS APPROVED BY THE EDA. (Here follows body of resolution, omitted here and on file on 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 J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None ABSENT: Vice -Mayor Joe Carollo 46. REQUEST ADMINISTRATION? TO ARRANGE FOR BETTER PRESS COVERAGE OF POSITIVE EVENTS AFFECTING THE CITY SO CITIZENS 14AY BE INFORMED. Mayor Ferre: And by the way, Mr. Manager, I would like to recommend a proce- dural change here. You know, we complain around here that the Press didn't cover this, but that is really our fault, you know? And Jim Reid, I really that after all the hard work that you put in, and so many people put into this thing, this required- this should have been a major Press conference. We should have gone up to Pantry Pride - Commissioner Dawkins, all of us should have been up there. We have worked hard. I have been to Washington two or three times on this damn thing. I have been fighting for this thing for the last four years now. You know, there are a lot of people that this is very 093 meaningful, and you know, this ought to be a first page cover story in the Miami Times. It ought to be in Neighbors. We should have had a major Press release up there on the site. Mr. Gary: Mr. Mayor, we had planned to do that. The reason we want to do it now is because we haven't finalized all of the dollars that are necessary. 47. DISCUSSION 6 DEFERRAL: AFFORDABLE RENTAL HOUSING (SEE LABEL NUMBER 100) 48. APPROVE REVISED GUIDELINES - CUBAN.-HAITIAE REFUGEE ASSISTANCE MULTI FA::ILY REHABILITATI0N PROGRAM,. Mayor Ferre: We are on Item Number "47" Mr. Plunmer: Move it. Mavor Ferre: Plummer moves; Dawkins seconds. Further discussion on "47"? Call the roll. The following resolution was introduced by Commissioner Plummer, who n oved its adoption: RESOLiTION NO. 82-637 A RESOLUTION APPROVING REVISED PROGRAM GUIDELINES, ATTACHED _ HERETO AND INCORPORATED BY REFERENCE, FOR THE CUBAN-HATIAN REFUGEE ASSISTANCE MULTI -FAMILY REHABILITATION PROGRAM, AND AUTHORIZING THE CITY MANAGER TO IMPLEMENT THE PROGRAM IN ACCORDANCE HEREWITH. (Here follows body of resolution, omitted here and on file on 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 J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None ABSENT: Vice -Mayor Joe Carollo 49. AUTHORIZE TRANSFER OF CITY LAND RIGHTS TO DADE COUNTY (OTA) FOR STAGE I - RAIL RLPID TRANSIT SYSTEM. Mayor Ferre: Take up "48". Mr. Dawkins: Move it. Mr. Plummer: Second. Mayor Ferre: It has been moved and seconded. Further discussion? Call the roll. 69 J U L 2 21982 C, The following resolution was introduced by Commissioner Dawkins, who moved its adoption: RESOLUTION NO. 82-638 A RESOLUTION AUTHORIZING THE CITY MANAGER TO TRANSFER CITY LAND RIGHTS TO THE DADE COUNTY OFFICE OF TRANSPORTATION (OTA), OF A PORTION OF LAND COMPRISED OF 2,850 SQUARE FEET, PURCHASED CO -JOINTLY WITH DADE COUNTY HUD ON A 60% CITY/40% COUNTY COST BASIS, FOR USAGE AS PART OF STAGE I OF THE RAIL RAPID TRANSIT SYSTEM; AND TO ACCEPT 60% LAND RIGHTS OF A PARCEL COMPRISED OF 2,562 SQUARE FEET, PLUS TWO THOUSAND FOUR HUNDRED AND TWENTY-THREE DOLLARS (S2,423) AS FULL COMPENSATION. (Here follows body of resolution, omitted here and on file on 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 J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None ABSENT: Vice -Mayor Joe Carollo 50. ALLOCATE $15,000 TO DDA - CONSULTANT SERVICES FOR COMPLETION OF MIAMI RIVERWALK PROJECT. Mayor Ferre: Take up 1149". Mr. Dawkins: Question before we take up "49". Mr. Manager, is there any rea- son why we give the D.D.A. over two million dollars and then we have got to turn around here and give them $15,000 to do something. Mr. Gary: Commissioner Dawkins, this happened about a couple of years ago, where the City Commission at that time decided to allow D.D.A. to be the contracting and the monitoring agent for the Riverwalk project and that is why this has passed through a consultant. Mr. Dawkins: Moved. Mr. Plummer: Plus the fact that a great deal of their monies have gone into this, more so than City money. Mayor Ferre: All right, is there a second to the motion? Mr. Plummer: Second. Mauor Ferre: Second by Plummer. Further discussion on "49"? Call the roll. The following resolution was introduced by Commissioner Dawkins, who moved its adoption: RESOLUTION NO. 82-639 A RESOLUTION AUTHORIZING THE CITY MANAGER TO ALLOCATE FIFTEEN THOUSAND DOLLARS ($15,000) FROM COMMUNITY DEVELOP- MENT BLOCK GRANT FUNDS TO THE DOWNTOWN DEVELOPMENT AUTHORI- TY (D.D.A.) FOR THE PROVISION OF REQUIRED CONSULTANT SER- VICES BY CONNELL ASSOCIATES, INC. (FORMERLY KNOWN AS CONNELL, .d 7p �. JUL 2 219_ 0 METCALF & EDDY) TO COMPLETE THE MIAMI RIVERWALK PROJECT: AND AUTHORIZING THE CITY MANAGER TO AMEND THE DESIGN AND ENGINEERING MEMORANDUM OF AGREEMENT WITH D.U.A., FOR SAID PROJECT, BY INCREASING THE MAXIMUM COMPENSATION BY $15,000. (Here follows body of resolution, omitted here and on file on 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 J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None ABSENT: Vice -Mayor Joe Carollo 51. AUTHORIZE FINDING OF TEMPORARY TE;'TED AND AIR CODITIONED STRUCTURE, COCONUT GROVE EXHIBITION CENTER - FOR ASTA CONVENTION. Mayor Ferre: Take up 1149a". Mr. Plummer: Is this same tent going to be left in place for the Nurserymen Association? Mr. Gary: That is what you wanted]. This is your motion. Mr. Plummer: Okay. Mayor Ferre: Plummer moues. Is there a second? Mr. Dawkins: Yes, second. Mayor Ferre: The answer to that is yes? Mr. Gary: Yes, sir. Mayor Ferre: All right, further discussion? Call the roll. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 82-640 A RESOLUTION AUTHORIZING FUNDING OF A TEMPORARY TENTED AND AIR CONDITIONED STRUCTURE TO COVER THE COURTYARD OF COCON'UT GROVE EXHIBITION CENTER FROM THE LOTH - 16TH OF OCTOBER, 1982, IN ACCORDANCE WITH THE GREATER MIAMI HOST COMMITTEE'S AGREEMENT WITH THE AMERICAN SOCIETY OF TRAVEL AGENTS, WHICH WILL BE HOLDING ITS ANNUAL WORLD CONGRESS IN MIAMI DURING THIS PERIOD, SAID FUNDING NOT TO EXCEED $20,000 FROM SPECIAL PROGRAM FUNDS. (Here follows body of resolution, omitted here and on file on 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 J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None ABSENT: Vice -Mayor Joe Carollo 71 JUL 2 21901) " q� 52. BRIEF DISCUSSION 6 TEMPORARY DEFERRAL: COMPREHENSIVE HOUSING A14D SOCIAL NEEDS SURVEY OF THE HAITIAN COM nRlITY. (SEE LABEL 102) 53. AUTHORIZE AGREEMENT: MODIFICATION BETWEEN SOUTHEAST BANK, GERALD D. HINES AND CITY OF MIAMI - TRANSPORATION SYSTEM IN DUPONT PLAZA. Mayor Ferre: We are on Item Number "51". This is modification of the agree- ment between Southeast Banking and Gerald Hines interests and the City of Miami.... Mr. Dawkins: Moved. Mayor Ferre: .... providing for private sector... okay? Now this is the private sector's frontending for the immediate and financing. This just in effect memorializes what we have basically agreed to do, is that correct? Mr. Gary: Yes, sir. Mayor Ferre: And this is going to be applicable to Gould also? Mr. Gary: Yes, sir. Mayor Ferre: In other words, what is applicable... what is sauce for the goose is sauce for the gander, right? Mr. Gary: Yes. Mayor Ferre: Is that proper? Mr. Gary: Yes, it is. Mayor Ferre: Who wants to move it? JUL 2219982 Mr. Dawkins:. I moved. Someone second it. Mayor Ferre: All right, there is a motion by Dawkins to Dove "51". Is there a second? . Mr. Gary: Plummer seconds. Mr. Plummer: Yes, Second. Mayor Ferre: I will tell you, a new day has arrived around herel Mr. Plu=, er: Well, they are putting up money in advance. The day has finally arrived when they put their money where their mouth is. Mayor Ferre: New day has arrived around here, huh? Very interesting! Okay. Further discussion? Call the roll. The following resolution was introduced by Comr..issioner Dawkins, who moved its adoption: RESOLUTION NO. 82-641 A RESOLUTION AUTHORIZINC THE CITY MANAGER TO EXECUTE A MODIFICATION OF THE AGREEMENT DATED DECEMBER 15, 1981, BETWEEN SOUTHEAST BANKING CORPORATION, GERALD D. HINES INTERESTS AND THE CITY OF MIAMI PROVIDING FOR PRIVATE SECTOR FRONTENDING FOR THE I�TLEMENTATION AND FINANCING OF CONSTRUCTION OF A TRANSPORATION SYSTEM FOR DUPONT PLAZA BY PROVIDING GREATER SPECIFICITY IN THE RATE OF INTEREST MD REPAYMENT SCHEDULE FOR FUNDS ADVANCED UNDER A LETTER OF CREDIT AND DIRECTING THE CITY CLERK TO FILE THE RESOLUTION AND AGREEMENT. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 73 J U L 2 2 igININ 82 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 J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None ABSENT: Vice -Mayor Joe Carollo 54.. SARAH E. EATON FOR CONSULTANT SERVICES - MIAMI HERITAGE CONSERVATION PROJECT. Mayor Ferre: Take up 1152". Mr. Plummer: How much is the agreement? Mr. Gary: Approximately $18,000 for a full time person. Mayor Ferre: Who is recommending Sarah Eaton. Where did this come from? Mr. Gary: She has been working with us for the last two years and it is just continuation. Mayor Ferre: Is she Black? Mr. Gary: No. Mr. Dawkins: I doubt if she is Mayor Ferre: All right, and who is recommending this, Howard? Mr. Gary: City Manager. Mayor Ferre: All right, but who recommended it to you? Mr. Gary: Jim Reid. That is his responsibility. Mayor Ferre: Who recommended it to Jim Reid? Mr. Plummer: Sarah Eaton. Mayor Ferre: Jim Reid, who is recommending Sarah Eaton to you and what are her qualifications? Mr. Jim Reid: Well, the answer is, Mr. Mayor, Sarah Eaton had been approved and retained before by this Commission as a historical consultant. She is the one that prepared the reports on the house at Brickell and 15th and the report on the Grove historic site. She is a... Mr. Dawkins: So we give her $15,000 as a reward, right? Move it. Mr. Gary: No, no. It is a full time staff person. Mayor Ferre: All right, it has been moved by Dawkins. Second? Mr. Plummer: By Plummer. Mayor Ferre: Plummer? Further discussion? Call the roll. Id 74 JUL 2 21982 The following resolution was .introduced by Commissioner Dawkins, who moved its adoption: RESOLUTION NO. 812-642 A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT, IN SUBSTANTIAL ACCORD WITH FORM OF THE ATTACHED AGREEMENT, WITH SARAH E. EATON, FOR SERVICES AS A CONSULTANT, IN CONNECTION WITH THE CITY OF MIAMI'S HERITAGE CONSERVATION PROJECT, WITH FUNDS THEREFOR TO BE EXPENDED FROM 8TH YEAR C.D. (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 J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None ABSENT: Vice-Mavor Joe Carollo 55. CHANGE DESIGNATION OF N.W. 9 AVENUE BETv,EEN N. W. 15TH & 18TH STREETS TO N. W. 9 AVENUE/BOB HOPE ROAD. Mayor Ferre: Now, why should we rename this thing for Bob Hope. Has that gone o the Memorial Committee and everybody has recommended it and all that? Mr. Gary: Yes, sir. Mayor Ferre: All right. Mr. Plummer: It is the Parkinson Institute, you know that. Mayor Ferre: Well, the Parkinson Institute... Mr. Dawkins: Oh, the Parkinson, yes. Move,it. Move it. Mayor Ferre: All right. It has been moved by Plummer, seconded by Dawkins. Further discussion? Call the roll. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 82-643 A RESOLUTION CHANGING THE DESIGNATION OF NORTHWEST 9TH AVENUE BETWEEN NORTHWEST 15TH AND 18TH STREETS AS "NW 9TH AVENUE/ BOB HOPE ROAD;" REQUESTING DADE COUNTY DEPARTMENT OF PUBLIC WORKS TO MAKE AND ERECT STREET IDENTIFICATION SIGNS; AND AUTHORIZING AND DIRECTING THE CITY CLERK TO FORWARD THIS RESOLUTION TO AFFECTED AGENCIES. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk). Upon being seconded by Commissioner Dawkins, the resolution was passed and adopted by the following vote: 75 JUL 22 1982 f AYES: Commissioner Miller J. Dawkins Commissioner Demetrio Perez, Jr. Commissioner J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None ABSENT: Vice Mayor Joe Carollo 56. AUTHORIZE TEMPORARY PERMIT TO CLOSE S.W. 1 CT BETWEEN S.W. 1 & 2 STREETS - CONSTRUCTIONI PERIOD OF DOWNTOWN METRORAIL MAINTENANCE FACILITY. Mayor Ferre: All right - 1154". Mr. Plummer: Nothing more permanent around City Hall than something temporary. I move it. Mayor Ferre: Plummer moves. Mr. Dawkins: Second. Mayor Ferre: Dawkins seconds after that editorial comment. Further discussion? Call the roll. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 82-644 A RESOLUTION AUTHORIZING THE POLICE DEPARTMENT, WITH FIRE DEPARTMENT CONCURRENCE, TO ISSUE A TEMPORARY PERMIT TO CLOSE SOUTHWEST 1ST COURT BETWEEN SOUTHWEST 1ST STREET AND 2ND STREET ON A TEMPORARY BASIS, DURING CONSTRUCTION OF THE DOWNTOWN COMPONENT OF METRORAIL (DCM) MAINTENANCE FACILITY. (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 J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None ABSENT: Vice -Mayor Joe Carollo 57. DESIGNATE SOUTHEAST OVERTOWN/PARK WEST C.D. AD HOC COMMITTEE AS OFFICIAL ADVISORY BOARD FOR URBA14 INITIATIVES PROJECT. Mayor Ferre: "56". Mr. Plummer: Move it. Mr. Dawkins: Second. ld JUL 2219" Mavor Ferre: Now, what does this do exactly? Mr. Gary: Mr. Mayor... Mr. Dawkins: I made a recommendation that this group try to get together and quit having four or five groups squandering among themselves. Mayor Ferre: Is this Jackie Bell and... Mr. Dawkins: Jackie Bell and all of them, yes, they finally decided they are going to form a club. Mayor Ferre: Is Charlie Johnson and the other guy in there? Mr. Dawkins: Charlie Johnson and everybody is in there - everybody. Mayor Ferre: Nobody has been excluded, Mr. Manager? Mr. Gary: No, sir. Mr. Plummer: Well, Miller, let me tell you. You have done something we have tried to do for five years and couldn't. We tried to tell those people that fighting each other is going to be to the death of both of you, so finally after five years, they finally realized it. Mayor Ferre: All right. Dawkins moves. Plummer seconds. Further discussion. Call the roll. The following resolution was introduced by Commissioner Dawkins, who moved its adoption: RESOLUTION NO. 82-645 A RESOLUTION DESIGNATING THE SOUTHEAST OVERTOWN/PARK WEST COMM1CNITY REDEVELOPMENT AD HOC CO"t*:ITTEE AS THE OFFICIAL ADVISORY BOARD FOR THE URBkN INITIATIVES PROJECT, TO BE K..NOVN AS THE OVERTOWN ADVISORY BOARD. (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 J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None ABSENT: Vice -Mayor Joe Carollo 58. AUTHORIZE AGREEMENT: M.0 IN WASHI14GTON PROGRAM - MARK ISRAEL. Mayor Ferre: I understand that "57", that is $15,000, not $12,000, is that correct? Mr. Gary: Exactly. Mr. Plummer: Is that what we want to do? Mayor Ferre: No, look, J. L. ... A Mr. Plummer: I thought we were going to take that money and give it to Cramer? Mayor Ferre: Mark Israel, as you know.... Mr. Plummer: I haven't heard from him in a year. Mayor Ferre: .... you have been up with him. For $12,000 bucks, what the hell do you want. The guy... Mr. Plummer: He sent a Christmas card! Mayor Ferre: Plummer moves the Christmas card resolution on 1157". Dawkins seconds. Further discussion? Amended to $15,000...further discussion? Call the roll. The.following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 82-646 A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH THE NATIONAL CENTER FOR MUNICIPAL DEVELOP- MENT, INC. TO CONTINUE REPRESENTATION OF THE CITY OF MIAMI IN WASHINGTON, D.C. BY MR. MARK ISRAEL, AS PART OF THE MAN IN WASHINGTON PROGRAM; FURTHER AUTHORIZING THE PAYMENT OF $15,000 AS A FEE FOR SAID SERVICES, PAYABLE IN 12 EQUAL MONTHLY INSTALLMENTS; FURTHER AUTHORIZING AN ADDITIONAL SUM NOT TO EXCEED $4,000 FOR REIMBURSEMENT OF OUT-OF-POCKET DISBURSEMENTS; WITH FUNDS THEREFOR ALLOCATED FROM SPECIAL PROGRAMS AND ACCOUNTS, SPECIAL SERVICES, LIAISON, MAN IN WASHINGTON PROGRAM, CODE NO. 920207-270. (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 J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None ABSENT: Vice -Mayor Joe Carollo ON ROLL CALL: Mr. Plummer: Well, when Israel sends me a Christmas card, I have to vote "yes". Mr. Perez: "Yes", but I would like to know where would be the responsibility of this person on this program. Mr. Gary: We will get that to you in writing. Mr. Plummer: To endorse the checks! Mayor Ferre: Send that to Commissioner Perez. AFTER ROLL CALL: Mayor Ferre: As a matter of fact, Howard, you know that for that amount of money it is hardly worth bringing the guy down here, but he hadn't been here in a couple of years, and.one of these days you ought to really bring him down and have him talk to members of the Commission and explain what the hell he is doing up there. Mr, Plummer: Mr. Mayor, let me tell you something also, you know. I was the very one who questioned what Cramer was doing for us, and Mr. Cramer came down here and we had dinner with the gentlemen, and I think that from that 78 JUL 2 21982 from that dinner ... I enjoy the monthly reports that we are getting, and I don't think we should expect any less from Mr. Israel, of a monthly report of what he is doing in behalf of this Commission for the fee which he is receiving. Mayor Ferre: I think that is correct ... and a Christmas card. Mr. Plummer: And a Christmas card, yes. 59. RATIFY AGREEMTNT: FERENDINO/GRAFTOti/SFILLIS/CA:CDELA - DISPUTES ARISING FRO:; EXISTING PROFESSIONAL SERVICES - CONVENTION CENTER. Mayor Ferre: We are on "58". Mr. Plummer: "58", it doesn't spell it out clearly. This says that as I was explained.... Mayor Ferre: We will take it up this afternoon. Mr. Plummer: No, no, no....that they will not in any way enter suit against us. Mr. Gary: Exactly. Mr. Plu=ner: I mote it. Mayor Ferre: Plurrer moves. Mr. Dawkins: Second. Mayor Ferre: Dawkins seconds. Further discussion? Call the roll. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 82-647 A RESOLUTION AUTHORIZING THE PAYMENT OF $600,000 AS A PARTIAL SETTLEMENT FOR CLAIMS BY THE ARCHITECT, FERENDINO/ CRAFTON/SPILLIS/CANDELA (FGSC) FOR SERVICES RENDERED IN CONNECTION WITH THE CITY OF MIAMI/UNIVERSITY OF MIAMI/ JAMES L. KNIGhT INTERNATIONAL CENTER; PROVIDING FOR MONTHLY PAYMENTS NOT TO EXCEED $40,000 UNTIL COMPLETION OF THE PROJECT; FURTHER RATIFYING , AP- PROVING AND CONFIRMING THE ACTIONS OF THE CITY MANAGER IN AGREEING TO PAY Ali ADDITIONAL $150,000 TO FINALLY RESOLVE PENDING DISPUTES WITH FGSC, WITH FUNDS THEREFOR ALLOCATED FROM THE CONVENTION CENTER CONSTRUCTION ACCOUNT. (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- -:Lrl: Commissioner Miller J. Dawkins Commissioner Demetrio Perez, Jr. Commissioner J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None ABSENT: Vice -Mayor Joe Carollo ld 79 JUL 22 1982 ON ROLL CALL: Mr. Perez: I vote "yes", but I would like to ask the City Manager if he foresees any other problem in order to complete the construction of the Knight Center. Mr. Plummer: Two hurricanes, one disaster... Mr. Gary: First of all, I see less problems than I saw yesterday. (INAUDIBLE COMMENTS NOT PLACED INTO THE PUBLIC RECORD) Mr. Gary: We have some other issues, Commissioner that we will have to address in terms of completing the project and we are in the process of identifying those things and we will be conveying them to the City Commision. Mr. Plummer: You had better pray to God Vince Grimm doesn't get sick. Mr. Perez: That will be very healthy for this community. If you perceive any other problems, let the Commission know now, because ... you know about the Media, about the different problems sometimes in the Convention Center, and I think it is very important that we know in advance if you foresee any other problems. Mr. Gary: Yes, sir. 60. AWARD CONTRACT: APPRAISING THE CONVENTION CENTER FOR VALUE OF BUILDING & LAND AS OCCUPIED BY MIAMI CENTER ASSOCIATES. Mr. Dawkins: Move 1159". Mayor Ferre: There is a motion on "59" by Dawkins. Is there a second? Mr. Plummer: I am going to second it, but I want to ask, what are accomplish- ing by determining the value? Mayor Ferre: It is very important. Mr. Gary: Well, if you will recall, I was directed by this Commission to get an appraisal of the building, so that the City Commission as well as the public can now know what the value was in terms of some of the cost over -runs that we were having. Mayor Ferre: It is very important, and I will tell you, for ten thousand bucks, J. L., what you have is one hell of a selling tool, and I think that all these critics and enemies that we have that are always picking on us, we are going to be able to say "Look, this is one of the best deals that the City of Miami has ever done". Mr. Plummer: Fine. I dodn't know it was for sale, but.... Mayor Ferre: All right, Dawkins moves, Plummer seconds. Further discussion? Call the roll. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 82-648 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT ENGAGING THE PROFESSIONAL SERVICES OF THE AP- PRAISAL FIRM OF CARLTON W. COLE, INC. AT A FEE NOT TO EX- CEED $9,800, WITH A 60 DAY COMPLETION TIME, TO DETERMINE THE FAIR MARKET VALUE OF THE LAND AND BUILDING COMPRISING THE CITY OF MIAMINNIVERSITY OF MIAMI JAMES L. KNIGHT INTERNATIONAL CENTER AS IT APPLES TO THE 3 USERS: THE CITY OF MIAMI, THE UNIVERSITY OF MIAMI AND THE HYATT HOTEL, USING FUNDS TO COVER THE COST OF THE APPRAISAL FROM PRE- SENTLY ALLOCATED FUNDS FOR SAID CENTER. 0 JUL 22 19821 (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 J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None ABSENT: Vice -Mayor Joe Carollo 61. ACCEPT BID: CROWD CONTROL SERVICES AT ORANGE BOWL STADIUM - ANDY FRAIN-FLORIDA, INC. Mayor Ferre: All right, "62". Mr. Plummer: This was bid out? Mr. Gary: Yes, it was. Mr. Plummer: Move it. Flavor Ferre: Plummer moves, is there a second? Mr. Dawkins: Second. Mayor Ferre: Further discussion? Call the roll. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 82-649 A RESOLUTION ACCEPTING THE BID RECEIVED FROM, ANDY FRAIN-FWRIDA, INC., FOR PROVIDING CROWD CONTI%OL SERVICES AT THE ORANGE BOWL STADIUM DURING EVENTS WHEN THE CITY OF MIAMI IS REQUIRED TO FURNISH SUCH SERVICE, AT EVENT RATES AND HOURLY RATES DEPENDING ON THE TYPE OF SERVICE REQUIRED; WITH TABULATION OF RATES BEING SET FORTH IN THIS RESOLUTION; FURTHER AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT BETWEEN ANDY FRAIN- FLORIDA, INC., FOR PROVIDING SAID SERVICE Ito ACCORDANCE WITH THE TERMS OF THE BID FOR A PERIOD OF ONE YEAR COMMENCING AUGUST 1, 1982; WIT}! AN OPTION FOR RENEWAL OF SAID AGREEMENT FOR FOUR ADDITIONAL ONE-YEAR PERIODS UPON MUTUAL AGREEMENT; USING MONEY FROM THE ORANGE BOWL ENTERPRISE OPERATING BUDGETED FUNDS FOR SAID CROWD CONTROL SERVICES; SAID AGREEMENT TO BE IN SUBSTANTIALLY THE FORM ATTACHED HERETO. (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- S1 JUL 22 1982 C C AYES: Commissioner Miller J. Dawkins Commissioner Demetrio Perez, Jr. Commissioner J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None ABSENT: Vice -Mayor Joe Carollo 62. DISCUSSION AND TEMPORARY DEFERRAL: ALLOCATE ENTRANT ASSISTANT IMPACT FUND FOR CUBA14 AND HATIAII REFUGEES. (SEE LABEL 104) 63. ACCEPT PROPOSAL: 1�ONEXCLUSIVE FOOD 6 BEVERAGE CONCESSION FOR CORAL GATE PARK. Mayor Ferre: Take up Item Number "64" Mr. Plummer: I have got a problem with "64". I have to know, Mr. Mayor, somebody has got to explain to me what a non-exclusive food and beaver con- cession is. Mayor Ferre: Plummer moves the beaver concession. Mr. Plummer: Oh, no, no! I want to know what in the hell the Manager is doing? I thought we had an anti -pornographic thing going here! Is there a new soda pop on the market, Mr. Gary? Mayor Ferre: Yes, sir. It is called "beaver"! Mr. Dawkins: And it is known as grown folk's soda water. Mayor Ferre: It is called beaver pop. All right, now. Plummer moves the beaver pop resolution. Mr. Plummer: Let it always be known that Plummer is for beaver! Mr. Dawkins: Second. Mayor Ferre: All right, all the beaver lovers now - anybody objecting? All right, call the roll. All beaver lovers step forward. S2 JUL 221982 The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 82-650 A RESOLUTION ACCEPTING THE PROPOSAL OF MIKARA, INC., DATED MAY 17, 1982, FOR A NONEXCLUSIVE FOOD AND BEVERAGE CONCESSION AT CORAL GATE PARK; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE A STANDARD CONCESSION AGREEMENT WITH MIKARA, INC. (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 J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None ABSENT: Vice -Mayor Joe Carollo 93 JUL 22 1982 ON ROLL CALL: Mr. Plummer: For sure. Mr. Dawkins: Give me a case of the beaver. Mayor Ferre: I might want to remind you that this is that very nice looking Russian lady and I definitely vote for it, based on a very subjective... 64. RATIFY AND CONFIRM TWO CUSTODIAN BANK b ASSET MANAGEMENT EVALUATOR AGREEMENTS BETWEEN BOARD OF TRUSTEES - RETIREMENT SYSTEM. Mr. Dawkins: Move "65". Mayor Ferre: Item Number "65" is moved by Dawkins. Who wants to second it? Mr. Plummer: Move it. Mayor Ferre: All right, it has been moved by Dawkins, seconded by Plummer. Further discussion? All right, call the roll. The following resolution was introduced by Commissioner Dawkins, who moved its adoption: RESOLUTION NO. 82-651 A RESOLUTION RATIFYING, APPROVING AND CONFIRMING TWO ATTACHED CUSTODIAN BANK AND ASSET MANAGEMENT EVALUATOR AGREEMENTS BE- TWEEN THE BOARD OF TRUSTEES OF THE MIAMI CITY EMPLOYEES' RETIREMENT SYSTEM AND TWO DESIGNATED BANKING AND INVESTMENT ASSETS EVALUATOR FIRMS THEREBY PROVIDING CUSTODIAL AND ASSET MANAGEMENT EVALUATOR SERVICES TO SAID SYSTEM, USING MONIES THEREFOR PREVIOUSLY APPROPRIATED FOR THE OPERATION OF SAID SYSTEM. (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 J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None ABSENT: Vice -Mayor Joe Carollo 65. EXECUTE AGREEMENT: HOME SAFETY INSPECTION PROGRAM. Mayor Ferre: Take up 116611. Mr. Plummer: Move it. Mayor Ferre: Plummer moves. Mr. Dawkins: Second. Mayor Ferre: Dawkins seconds. 9 JUl 2 219W Mr. Dawkins: That is the same funding and you picked it up. Mayor Ferre: Call the roll. program that was funded by Federal The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 82-652 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED AGREEMENT WITH THE SENIOR C0�2117NITY SERVICE EMPLOY- MENT PROGRAM AND SENIOR AIDES PROGRAM OF DADE COUNTY FOR THE COORDINATION OF SERVICES IN CONNECTION WITH THE HOME SAFETY INSPECTION PROGRA*i TO BE CONDUCTED SUBSTANTIALLY IN ACCOR- DANCE WITH THE TERMS AND CONDITIONS SET FORTH IN SAID AGREE- MENT, WITH FUNDS THEREFORE ALLOCATED FROM THE FIRE DEPART- MENT'S GENERAL BCDGET AND THE FIREFIGHTERS BOND FUND, NOT TO EXCEED $50,496.00. (Here follows body of resolution, ommitted 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: Cur^issioner "tiller J. Dawkins Corizissioner Demetrio Perez, Jr. Commissioner J. L. Flunmer, Jr. Mayor Maurice A. Ferre NOES: None ABSENT: Vice -Mayor Joe Carollo 66. APPROVE 1-TEAR ERTENSION OF D 7LOYKE\7: VIRGINIA LIEBERMA.N. Mayor Ferre: Plummer moves "67". Mr. Dawkins: By all means! Mayor Ferre: Dawkins seconds. Further discussion. Call the roll. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 82-653 A RESOLUTION APPROVING A ONE (1) YEAR EXTENSION Or EMPLOYMENT PAST THE AGE OF 70 FOR Virginia Lieberman Typist Clerk II , DEPARTMENT OF Police EFFECTIVE July 29, THROUGH July. 29, WITH THE PROVISION THAT IN THE EVENT OF A ROLLBACK OR LAYOFF, Virginia Lieberman RATHER THAN A JUNIOR EMPLOYEE WOULD BE AFFECTED. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) .d 221982 U 0 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 J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None ABSENT: Vice -Mayor Joe Carollo 67. CLAIM SETTLEMENT: JOHN KILCHICK. Mayor Ferre: Are you going to move "68"? Mr. Plummer: Yes. Mayor Ferre: Plummer moves. Mr. Dawkins: Second Mayor Ferre: All right, second by Dawkins. Further discussion? Call the roll. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 82-654 A RESOLUTION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO JOHN KILCHICK, WITHOUT THE ADMISSION OF LIABILITY, THE SLT4 OF $15,000.00 IN FULL AND COMPLETE SETTLEMENT OF ALL BODILY INJURY, PERSONAL INJURY PROTECTION LIENS, WORKER'S COMPENSATION LIENS, CLAIMS AND DEMANDS AGAINST THE CITY OF MIAMI AND ROBERT MILLER, 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 Dawkins, the resolution was passed and adopted by the following vote - AYES: Commissioner Miller J. Dawkins Commissioner Demetrio Perez, Jr. Commissioner J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None ABSENT: Vice -Mayor Joe Carollo 00 ld o JUL 2 21982 68. CLAIM SETTLEMENT: CARIDAD VIERA AND FRED VIERA. Mayor Ferre: Plummer moves "69". Mr. Dawkins: Second Mayor Ferre: Dawkins seconds. Further discussion. Call the roll. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 82-655 A RESOLUTION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO CARIDAD VIERA AND FRED VIERA, HER HUSBAND, THE SUM OF THIRTY THOUSAND DOLLARS ($30,000.00), WITHOUT THE ADMISSION OF LIABILITY, IN FULL AND COMPLETE SETTLEMENT OF ALL BODILY INJURY, PERSONAL INJURY, PROTECTION LIENS, WORKER'S COMPENSATION LIENS, CLAIMS AND DE,tO DS AGAINST THE CITY OF MIAMI AND UPON EXECUTION OF A RELEASE RE- LEASING 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 Dawkins, the resolution was passed and adopted by the following vote - AYES: Commissioner Miller J. Dawkins Commissioner Demetrio Perez, Jr. Commissioner J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None ABSENT: Vice -Mayor Joe Carollo 69. CLAIM SETTLEMEN-T: JORGE ROSELL AND ELSA ROSELL Mayor Ferre: Dawkins moves "70". Plummer seconds. Further discussion? Call the roll. The following resolution was introduced by Commissioner Dawkins, who moved its adoption: RESOLUTION NO. 82-656 A RESOLUTION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO ELSA ROSELL, A MINOR, BY AND THROUGH HER PARENTS, JORGE ROSELL AND ELSA ROSELL, THE SUM OF TEN THOUSAND DOLLARS ($10,000.00) WITHOUT THE ADMISSION OF LIABILITY, IN FULL AND COMPLETE SETTLEMENT OF ALL BODILY INJURY, PERSONAL INJURY, PROTECTION LIENS, WORKER'S COMPENSATION LIENS, CLAIMS AND DEMANDS AGAINST THE CITY OF MIAMI AND JESSE BROWN HUMPHREY AND UPON EXECUTION OF A RELEASE RELEASING THE CITY OF MIAMI AND JESSE BROWN HUMPHREY FROM ALL CLAIMS AND DEMANDS. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) ld J JUL 2 21982 f 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 J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None ABSENT: Vice -Mayor Joe Carollo 70. CLAIM SETTLEMENT: LAMAR UNIFORMS. Mayor Ferre: Plummer moves "71". Perez seconds. Further discussion? Call the roll. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 82-657 A RESOLUTION APPROVING AND AUTHORIZING A SETTLEMENT OF ALL CLAIMS, PENALTIES AND DEMANDS BY THE CITY OF MIAMI AGAINST LAMAR UNIFORMS, DIVISION OF SUPERIOR SURGICAL MANUFACTURING COMPANY, INC., ARISING FROM SAID FIRM'S CONTRACT WITH THE CITY PURSUANT TO AWARD OF BID NO. 79-80-66, AS AUTHORIZED BY RESOLUTION NO. 80-408, PASSED AND ADOPTED JUNE 6, 1980, SAID SETTLEMENT PROVIDING FOR PAYMENT OF $7,500 TO THE CITY BY SAID FIRM. (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 J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None ABSENT: Vice -Mayor Joe Carollo ON ROLL CALL: Mr. Dawkins: We let them off cheap at $7,000 a year. 71. CLAIM SETTLEMENT: JACK COLEMAN AND GEORGE NACHWALTER. Mayor Ferre: Take up "72". Mr. Plummer: Move to deny. I am not a collection agency for the attorney. Mayor Ferre: All right, Mr. Knox, you want to address the issue? d pp JUL Mr. Knox: This is one of the worker's compensation claims that we told you we would start bringing to the Commission and the State law requires us to indicate that way. Mr. Plummer: Oh, is this separate? You are paying them so much and the attorney so much? Mr. Knox: Yes, sir. Mayor Ferre: Plummer moves "72". Is there a second? Mr. Dawkins: Dawkins seconds, further discussion? Call the roll. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 82-658 A RESOLUTION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO JACK COLEMAN THE SUM OF $289420 AND TO GEORGE NACHWALTER, HIS ATTORNEY, THE SUM OF $6,114 FOR STATUTORY ATTORNEY FEES AND COSTS, IN FULL AND COMPLETE SETTLEMENT OF ALL WORKERS' COMPENSATION CLAIMS OR DEMANDS AGAINST THE CITY OF MIAMI UPON EXECUTION OF A RELEASE RELEASING THE CITY OF MIAMI 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 Dawkins, the resolution was passed and adopted by the following vote - AYES: Commissioner Miller J. Dawkins Commissioner Demetrio Perez, Jr. Commissioner J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None ABSENT: Vice -Mayor Joe Carollo 72. PROFESSIONAL SERVICES AGREEMENT: DELTA SYSTEMS CONSULTA14TS, INC. - POPULATION CENSUS STUDIES (UNDER COUNT). Mayor Ferre: Now take up "73". Mr. Manager, why do you recommend this? Mr. Gary: Mr. Mayor, as you recall, earlier in the meeting today with Mr. Stokes, that the City is being unfairly treated with regard to our population statistics as relates to the State government. Mayor Ferre: And what is this going to do for us? Mr. Gary: This is going to allow us to provide additional information which has been requested by University of Florida, which handles the population statistics for the State of Florida, attempting to convey to them our reasons why our population should be increased, and this could mean considerable dol- lars in terms of State revenue sharing to us, as well as other grants. Mayor Ferre: Who moves it? Mr. Dawkins: I move it. Mayor Ferre: Dawkins moves. Plummer seconds. Further discussion? Call the roll. 89 d JUL 22 1982 C, The following resolution was introduced by Commissioner Dawkins, who moved its adoption: RESOLUTION NO. 82-659 A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT, IN SUBSTANTIALLY THE SAME FORM AS THE ATTACHED HERETO, WITH DELTA SYSTEMS CONSULTANTS, INCORPORATED, TO PERFORM POPULATION CENSUS STUDIES WITHIN THE CITY OF MIAMI AND RELATED TASKS CONCERNING MIAMI POPULA- TION UNDER -COUNT IN STATE AND FEDERAL CENSUS ESTIMATES, AND ALLOCATING AN AMOUNT NOT TO EXCEED $10,000 FROM THE CONTIN- GENT FUND TO COVER THE COST OF SUCH AN AGREEMENT. (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 J. L. Plumme, Jr. Mayor Maurice A. Ferre NOES: None ABSENT: Vice -Mayor Joe Carollo THEREUPON, THE CITY COMMISSION WENT INTO A BRIEF RECESS at 12:28 P.M., reconvening at 2:12 P.M., with all members of the Commission found to be present, except for: Commissioner Dawkins and Vice -Mayor Carollo. 73. PLAQUES, PROCLAMATIONS A17D SPECIAL ITEMS. Proclamation: Declaring Dia del Alcalde Hernando Duran Dussan, Mayor of Bogatd, Colombia for his achievements as Mayor during the past four years and his dedication to a better understanding between our cities. Commendation: To Mr. Nick Morley, for his initiative in displaying the "Miami's For Me" flag on his property. Photo Album: Presented to Charles Hadley as a memento of the dedication ceremonies of the Charles Hadley Park. Resolution: Appointing former City Attorney John S. Lloyd as a good will ambassador of the City of Miami to the City of Asti, Italy. Commendations: Presented to Sgt. Mike Gonzalez and Officers George Cadavid, Bobbie Meeks and Louise Vazquez as Most Out- standing Officers of the Month for the month of June, 1982. Commendation: To Mr. Terry Griffin who has been awarded two Audrey Nelson fellowships by the National Community Development Association. 90 J U L 2 21982 Proclamation: Declaring the week of September 17-23, 1982, as Constitu- tion Week. Presented to Mrs. Anthony Dobrzanski, Mrs. Theodore Schoonmaker, Mrs. William Fabing and Mrs. Mar- garet Bartlett, of the Daughters of the American Revolution. Proclamation: Declaring 1982 as Miami Civic Music Association Year. Presented to Dr. Rosalina Sackstein. Presentation: Presentation of the City of Miami donation to the United Way and drawing for the cruise to the Bahamas. (Winner, of cruise, Lt. L. A. Feldman of the Fire Department.) Proclamation: Celebration of City of Miami's 86th birthday. NOTE FOR.THE RECORD: Vice -Mayor Carollo and Commissioner Dawkins enter at 2:15 P.M. 74. GRANT REQUEST FOR LIME OF STANDBY CREDIT ($500,000) INSURANCE EXCHANG% OF THE AMERICAS. Mayor Ferre: Does anybody have any problems with the Insurance Exchange? Mr. Plummer: Move it. Mr. Dawkins: Second. Mayor Ferre: What item is that, please? Mr. Gary: "14". Mayor Ferre: Item "14"? Mr. Manager, this has your recommendation? Mr. Gary: Yes, it does. Mr. Plummer: Mr. Mayor, I only have one stipulation to put in it. Mr. Mana- ger, I would like to see that the money reinvested into the betterment of Miami be the same term as the years of the loan. If it is to be ten years, so shall the 1'% of profits go back into the City. UNIDENTIFIED SPEAKER: Yes, you did. Mayor Ferre: All right, with that stipulation as part of the motion, is there further discussion? Call the roll. The following motion was introduced by Commissioner Plummer, who moved its adoption. MOTION NO. 82-660 A MOTION OF THE CITY OF MIAMI COMMISSION GRANTING A REQUEST MADE BY MR. ALAN TEALE, PRESIDENT OF THE "INSURANCE EXCHANGE OF THE AMERICAS", BY EXTENDING TO THEM A STANDBY CREDIT OF $500,000 TO ASSIST THEM IN CONNECTION WITH CASH FLOW PROBLEMS WHICH MAY ARISE DURING THE EARLY STAGES OF THIS NEW VENTURE; PROVIDED, HOWEVER, THAT THE MONEY TO BE REINVESTED FOR THE BETTERMENT OF MIAMI BE FOR A LENGTH OF TIME EQUAL TO THE NUM- BER OF YEARS WHICH COMPRISE THE TERM OF THE LOAN. Upon being seconded by Commissioner Dawkins, the motion was passed and adopted by the following vote: 91 JUL 22 1982 AYES: Commissioner Miller J. Dawkins Commissioner Demetrio Perez, Jr. Commissioner J. L. Plummer, Jr. Vice -Mayor Joe Carollo NOES: None ABSENT: None ON ROLL CALL: Mayor Ferre: Ladies and Gentlemen, just for a thirty-second editorial com- ment. We passed this very quickly, but this is one of the most important votes that -this Commission has had in a long, long, time. The Insurance Exchange of the Americas is a dream that many people have had for many years, and the City of Miami has worked diligently and we stepped forward before (I, representing the City in Tampa) for a final public hearing before a public body appointed by Commissioner Bill Gunter, our fine Commissioner of Insurance, to try to compete with St. Pete and Jacksonville to get the Insurance Exchange of the Americas in Miami. I£ we are successful, and I have all reasons to be- lieve that we will be successful, I think that this will create thousands and thousands of jobs in Miami, people who no longer have to go to London to re- insure with Lloyds - Miami will become a major insurance exchange. We will be a major marketplace for reinsurance thoroughout the world. Mr. Teale, he has the fine president of the committee here, and I would like to recognize both of them for a very brief 30-second statement, and I vote "yes". Mr. Dana Rolhrig: Thank you, Mayor Ferre and Commissioners. First of all, our thanks to you, sir, for your presentation that brought us to Miami, and for the help that the City has given us on behalf of the exchange, as the Chair- man of the Board of Governors - all of our thanks, and I am sure that we will live up to your expectations. Now the man who has done it all - Mr. Teale. Mr. Teale: Mr. Mayor, thank you very much for your support. We look forward to bringing a very strong and well thought exchange and a new branch to come into Miami. Mayor Ferre: All right, now. 75. DISCUSSION & DEFERRAL: POSSIBLE VIOLATIONS OF CABLE I T.V. LICE2:SE. Mayor Ferre: I next promised, because Commissioner Dawkins had requested that this item be deferred for the afternoon, it was done on the condition that Senator Kenny Myers could make a statement and leave, because he has a court presentation. Senator Myers, the Chair recognizes you. Senator Myers: Well, Mayors and members of the Commission, as I understand it, this is... Mayor Ferre: Item "C" and "17" combined. Senator Myers: Item "C"? Mayor Ferre: Yes, sir. Senator Myers: And I think the most appropriate thing to do, since it was Commissioner Dawkins who made the request of the County Manager, would be to have the County Manager... Mayor Ferre: City Manager. Senator Myers: I am sorry, the City Manager issue his report... Id 92 JUL 2 21982 Mayor Ferre: No consolidation yet! No, we don't want you to be County Manager! Senator Myers: As I understand it, to summarize it, because I am sure that you have read the report of Mr. Gary - Mr. Gary confirms that Miami Cable - vision is in full compliance with the terms of the license, particularly with respect to the Affirmative Action questions that Commissioner Dawkins requested of him. I would like to pass out to the Commission a recent schedule showing the status of minority employment at Miami Cablevision as of July 19, 1982. (IN TIBLE BACKGROUND COMMENTS NOT PLACED INTO THE PUBLIC RECORD) Mayor Ferre: All right, Ladies and Gentlemen, there are a lot of you back there that are carrying on nice conversations. If you want to talk, please go outside.- Have a little courtesy for the people who are in here for specific purposes. Senator Myers: What I would like to do for just one moment, Mayor and members of the Commission, is to try to bring you up to date in capsule point on where Miami Cablevision standa in terms of compliance with this license. To this point, Nliami (,ablevision has paid into the City a total of $3,700,000 in franchise fees, public access fees and the various other license fees and charges that are made under the license and that were due to the City - a total of $3,700,000. The company has paid out in excess of $4 „216,578 in terms of letting construction contracts, taxes, utilities, etcetera, to this point. In terms of minority employment, if you will look at the schedule in front of you, you will see that at this point, in respect to Affirmative Action, the total number of employees, with respect to the percentage of the total number of employees at the company, White, 11%; Black, 53%; Hispanic, 24; female, 6'/�; and others, 6 Mr. Carollo: Excuse me... Senator Myers: In terms... Mr. Carollo: Senator t;yers, can you go over those figures a little more slowly, please? Senator Myers: They are in front of you, Mr. Commissioner, but let me go over them a little slower on... Mr. Carollo: We were just given this now. Senator Myers: With respect to percentage of total employees as far as Affirma- tive Action is concerned, White, 11%; Black, 53%; Hispanic, 24%; female, 6%; and others, 6%. With respect to management staff, White, 29%; Black, 43%; Hispanic, 14%: female, 14%. Mr. Dawkins: Senator, may I ask you one question before you go any further? Senator Myers: Yes, sir. Mr. Dawkins: Are any of these persons working at both Americable down south and Miami Cable up here? Senator Myers: No, the... Mr. Dawkins: None of them? Senator Myers: Mr. Commissioner, the employees that are here are specifically allocated to Miami Cablevision. There are employees whose time is allocated among Americable Associates and Miami Cablevision, but those management people are not listed on here. Those are over all financial management people, such as Mr. Hermanowski, and so forth. Mr. Dawkins: Lawrence Prince works on...Miami Cable Television, Lawrence Prince is only doing service, or working only at Miami Cable... Senator Myers: As I understand it, primarily, or substantially, the answer to that is "yes". Mayor Ferre: We need to move along; there are a lot of people here on a public hearing. 93 JUL 2 2 1982 Senator Myers: Well, I hope we don't have to go into anything further as far as the first item on the agenda is concerned. We have fully satisfied the City Manager. We are in all respects in compliance under the license. We are moving along. I would like to introduce just for two seconds, Mayor, our con- struction contractor to whom we have let the turnkey contract for construction of the system. He is Mr. Rob Pitts, who is president of Urban Communications Corporation from Atlanta, Georgia. Where is Mr. Pitts? Is he around? Mayor Ferre: I think he went back to Atlanta. Senator Myers: You might also be interested to know that he is a City Council- man on the Atlanta City Commission, and... Mayor Ferre: All right, well, thank you very much, Senator. Is there anything else that needs to be said at this time? All right, we are now on Item "C". Any questions of Senator Myers? Anything on Item "C"? Mr. Carollo: Well, I have had a question for quite a while Mayor, but I don't know if I should bring it up now, or not. Senator Myers: If you have any questions of Mr. , he is here with me. Mr. Carollo: Ken, do you know if your partners in the project, they had given some... Senator Myers: I am not in the project. Mr. Carollo: They ... well, the other company. Senator Myers: All right. Mr. Carollo: They had given, sometime back $5,000, $3,000, to several news- papers in town. I was just wondering if they ever got their advertisements for that money, because I have been looking for them every week, and I still haven't seen them. Senator Myers: Mr. Commissioner, I recall your concern about all of that, but I must say, I am not familiar with that situation. Mr. Carollo: I think I made my point, Ken. Senator Myers: Okay. Mayor Ferre: Further questions on Item "C"? If not, Senator Myers, you are free to go to your court hearing, and we will then take up "17" later on. 76. DISCUSSIO1; & DEFERRAL: A. J. BARRANCO, JR. REFRESENTING SABLE CA/3LE COMMINICATICIZS REGARDING MIAMI CABI EVISION. Mr. Dawkins: You aren't going to take "17" now? Senator Myers: Well, I want to be here for that item, because if there are any charges to be made, we want to have an opportunity to respond. Mayor Ferre: All right, well, we have to put a time limit to this, because there are a lot of people here on a 2:30 P.M. public hearing, so we cannot hear this much more than... Senator Myers: As I understand it, Mr. Chairman, it was voted to hear the items together. We are finished with the "A" part, and Mr. Barranco is here. Mayor Ferre: I realize that, but on the other hand, we have got other people that also have court appointments, Senator, so I don't mind listening for ten minutes and then that is it, okay? So put a timer on it for ten minutes and if we don't conclude it by then, we will come back and here it subsequent to that and you will have to either stay or cowe back. Senator Myers: It is not our item. Mayor Ferre: I realize that, but you are an affected *arty. All right, Mr. Barranco. 94 f e Mr. A. J. Barranco: Mr. Mayor, my name is A. T. Barranco. I am an attorney, 66 k,--st Flagler. I have provided to you members of the Commission and to the City Attorney and the City 111anager, certain documents in a brown folder. I thank my learned colleague, Senator Myers for being here today out of his busy schedule - to find time for. us, I certainly appreciate it. And, I enjoyed all of the arguments that he made to the Commission with regard to estoppel and certain legal theories what his appearance was for here today. Now, I am here, Mr. Mayor, Commissioners, because certain promises were made to and on behalf of the Black community with regard to George Green and Sable Cable Communications. These were empty promises made by people who hold the cable franchise here in Miami. They had no intention of fulfilling these promises, as you will evidence from the documents you have in front of you. I told my client, Mr. Green: I told Sable Cable Communications that they have a fidu- ciary responsibility, not only to the City Co::nission, the City Attorney, the City Manager, but to the Black community of Miami to bring these things to your attention. Americable came to Sable Cable and asked for help in securing the cable franchise. If you will see letter by date July 22, 1981 in your folder - it is number one in your brochure, Miami Cablevision had signed an agreement in which Sable Cable was to operate the Black, local origination station. M.C.V. was to maintain the station. if you will look, you will see items - documents number two and number three. Control and operation was to be by Sable Cable under Black local origination channel. Eight months of so-called negotiations, whatever you want to term it, took place. 1-1r. Alden would show up on one day, Xr. Hermanowski, not. The next time, Mr. Hermanowski would show up, Mr. Alden, not. Contracts were promised, some were mailed, sore were so onerous, that 1M;r. Green nor Sable Cable could ever honor these contracts. Mayor Ferre: Mr. Barranco. Mr. Barranco: yes, sir. Mayor Ferre: In the interest of time, since 1 think we are not going to con- clude this today, let me tell you that it is my opinion and I sense that there might be a consensus here, that we are going to pass this over to the Manager. Now, this is the first time that we have seen this document. Let me tell you what this document tells us. We have two agreements that con- flict, okay? One of them, and please don't hold me to the names, one I call the Green agreement, and the other one, I call the Georgia Ayers agreement, and I don't know which one of these agreements is for real, and which one is fictitious, or which one is binding, and which one is not. Mr. Barranco: Well, I assure you, Mr. Mayor, I would not bring a fictitious document before you. Mayor Ferre: I am very well aware of your legal ability, Mr. Barranco, and I respect you greatly for your legal ability even though sometimes I think some of the civic causes you espouse, I don't completely agree with. Mr. Barranco: I resign from the committee after this meeting! Mayor Ferre: There won't be any need for that and I say that very sincerely. I have the highest regard for you and I am in no way casting any aspersions as to your client, or who you represent. Mr. Barranco: Mr. Mayor, that is why we are here though, because those things are in conflict, and we feel that the public should know about it. Mayor Ferre: Mr. Barranco, I have got two problems with that. First problem that I have is, that I am not a lawyer, and I am going to turn this document over to my lawyer and he is also an able lawyer - George Knox. And he is going to look at it and come back and tell this Commission which one of these two contracts is the real contract. And the second thing I am going to ask is for the Manager to intervene, since this a... this is probably beyond the scope of the City of Miami Commission, or the Administration, because this is a contractual relationship between the company, T.C.I. and Americable and your client, or Georgia Ayers and her lawyer. And I would like perhaps for the Administration in a friendly way, to act as an arbitrator to try to get... to make some peace, if we can, within a week. If we cannot, then I promise you that I will...that we, this Commission will hear you next Thursday on the 29th day of July. 95 J U L 22 1982 ld r r Mr. Barranco: May I respectfully say, Mr. Mayor, that this is not a contract- ual dispute. This is a charade by T.C.I. and by Americable with regard to the Black community. It is an attempt to bludgeon the Black community. Mayor Ferre: I am going to give one copy of this to the City Attorney.... Mr. Barranco: I have given one to each of those, sir. Mayor Ferre: .... one copy to the City Manager and one copy to the attorney for T.C.I. and Americable. Senator Myers: We would be delighted to see it, and I think I am entitled to a quick.response, because I don't want anyone to leave this room.... Mayor Ferre: A thirty-second response. Senator Myers: .... with charges that this company has broken faith with the Black community and let that stand naked and unchallanged. To say that this company broke faith with the Black community because it refused to pay George Green $450,000 after we had agreed to give him... give him the channel, give him training of his employees, give him 85% of the advertising revenues that he sells, give him his equipment, give him his field personnel, give him everything, in effect, give him a lease channel, and then have him turn around and say he wants $450,000 on top of it, and have us say "we don't think that is reasonable", if you think that is breaking faith with the Black community, then I think that is an insult to the human intelligence. Mr. Dawkins: Well, that is for you to say...hold it, hold it, hold it! Senator Myers: We have a signed, formal contract after negotiating with Mr. Green for several months and after an informal letter of intent, which we signed and said that we enter into negotiations with him for a leased channel that we would give him, we have now a signed contract by this company that we have tendered to Mr. Green. Mayor Ferre: I am going to cut you off! Senator Myers: He has refused it. Now we believe we are entitled to nego- tiate with others. Mayor Ferre: Stop the discussion now. Ladies and Gentlemen, we will hear this on the 29th, which is a week from today. Mr. Manager, you deal with it and... Mr. Dawkins: Let me give the Manager one suggestion. Mr. Manager, it is alluded here that George H. Green has a letter of agreement. It is alluded that Georgia Joan Ayers has an agreement. According to (and if I am in error, Mr. Attorney, correct me), since these letters of agreement were not brought to the attention of the Manager, I think this is in violation of the franchise, and if so, I vote to deny and throw out the whole shebang, if you find that true. Mr. Barranco: Mr. Dawkins, if I may sir, that is exactly the reason we are here today. That is the reason we wanted to bring it to your attention. Mr. Dawkins: Now wait, the Mayor says he will hear it Thursday. I mean, I can only talk to the Manager. Senator Myers. We will be glad to satisfy you on Thursday, Mr. Dawkins. If the City Manager is not otherwise satisfied before then, we will be glad to bring all the details to you as to these negotiations, and I think you are going to be satisfied. Mr. Dawkins: No, no, no. Don't tell me, when you are going to make $500,000,000 that the little peanuts that you are handing out in the Black community is fair and just. That is an insult to me. If that company is going to make a half -million billion dollars, then it should share a minimum of fifty million with the Black and Latin community, and that is my opinion. Senator Myers: Commissioner, we paid out $4,000,000, and there is not a customer connection in the ground yet! ld 96 JUL 2 21982 C 0 Mayor Ferre: Mr. Barranco, Senator Myers, this is the end of the discussion. Mr. Barranco, we will see you next week, on Thursday. Mr. Carollo: Mr. Mayor. Mayor Ferre: Yes, sir? Mr. Carollo: Just one little statement, if I may. Mayor Ferre: All right. Mr. Carollo: I just have to say "I told you so". It is usually what happens, usually what happens when you throw animals in the coliseum. Poor George Green. Why can't they give him $450,000? I can't understand it! That is all he wants. Mayor Ferre: All right, we will hear this ... Mr. Manager, I wish you a lot of luck! Mr. Gary: I'd like to get out of the coliseum! Mayor Ferre: All right, Ladies and Gentlemen, we are now at the 2:30 P.M. hearing. 77. ACCEPT COMPLETED WORK: LYNDALE SANITARY SEWER IMPROVEMENT SR-5462-C&S. Mayor Ferre: The first item before us is Item Number "4". This is the Lyndale Sanitary Sewer Improvement. Is there anybody here who wishes to speak to that sewer improvement? Is there anybody here who wishes to address this Commission and this public hearing on Item Number %", the Lyndale Sanitary Sewer Improve- ment for $2,424,844.72. Is there a motion? Mr. Plummer: Move it. Mayor Ferre: Plummer moves. Mr. Plummer: Let the record reflect that no one came forth to speak on this issue. I move it. Mr. Dawkins: Second. Mayor Ferre: Second by Dawkins. Further discussion on Item Number "4". Mr. Carcllo: Item "4"? Hold on, Mr. Mayor, if I may. Mayor Ferre: That is Lyndale... Mr. Carollo: All right, sir. Fine. Mayor Ferre: Call the roll. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 82-661 A RESOLUTION ACCEPTING THE COMPLETED WORK PERFORMED BY F.J. SILLER AND COMPANY AND UNITED STATES FIDELITY AND GUARANTY COMPANY, THE SURETY, AT A TOTAL COST OF $2,424,844.72 FOR LYNDALE SA.'JITARY SEWER IMPROVEMENT IN LYNDALE SANITARY SEWER IMPROVEMENT DISTRICT SR-5462-C&S (CENTERLINE AND SIDE- LINE SEWERS); ASSESSING $8,000 AS LIQUIDATED DAMAGES FOR 88 DAYS OVERRUN OF CONTRACT TIME; AND AUTHORIZING A FINAL PAY- MENT OF $278,300.32 TO BE MADE JOINTLY TO F. J. SILLER AND COMPANY AND UNITED STATES FIDELITY AND GUARANTY COMPANY, THE SURETY. 97 JUL 2 21982 r (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 J. L. Plummer, Jr. Vice -Mayor Joe Carollo Mayor Maurice A. Ferre NOES: None ABSENT: None 73. ACCEPT COMPLETED WORK: D.H.P. COF.POZATION - CITY WIDE SA141TARY SEWER EXTENSIONS SR-5476-C Mayor Ferre: Take up Item Number "5". This is the City-wide - 1981 sanitary sewer extensions improvement City-wide, 1981. This is the final payment of $20,907.18 to D.P.M. Corporation. Does anybody here wish o address the Com- mission on that? Let the record reflect that nobody has stepped forward. Moved by Dawkins. Is there a second? Mr. Plummer: Second. Mayor Ferre: Plummer seconds. Further discussion? Call the roll. The following resolution was introduced by Commissioner Dawkins, who moved its adoption: RESOLUTION NO. 82-662 A RESOLUTION ACCEPTING THE COMPLETED WORK OF D.M.P. CORPORA- TION AT A TOTAL COST OF $207,601.97 FOR CITY WIDE - 1981 - SANITARY SEWER EXTENSIONS IMPROVEMENT IN CITY WIDE - 1981 - SANITARY SEWER EXTENSIONS IMPROVEMENT DISTRICT SR-5476-C (CENTERLINE SEWER); AND AUTHORIZING A FINAL PAYMENT OF $20,907.18. (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 J. L. Plummer, Jr. Vice -Mayor Joe Carollo Mayor Maurice A. Ferre NOES: None ABSENT: None JUL. 2 219"" d e 79. CONFIRM ASSESSMENT ROLL: NORTH BAYSHORE DRIVE HIGHWAY I"H'ROVE�T%I T H-4359. Mayor Ferre: Take up Item Number "6", which is the assessment roll for the construction of North Bayshore Drive Highway improvement, H-4359. Is there anybody here on that? Let the record reflect that no member of the public has stepped forward on Item Number "6 ". Moved by Carollo, seconded by Dawkins. Further discussion? Call the roll. The following resolution was introduced by Commissioner Carollo, who moved its adoption: RESOLUTION NO. 82-663 A RESOLUTION CONFIRMING ASSESSMENT ROLL FOR CONSTRUCTION OF NORTH BAYSHORE DRIVE HIGHWAY IMPROVEMENT IN NORTH BAYSHORE DRIVE HIGHWAY IMPROVEMENT IN NORTH BAYSHORE DRIVE HIGHWAY IMPROVEMENT DISTRICT H-4359; AND REMOVING ALL PENDING LIENS FOR THIS IMPROVEMENT NOT HEREBY CERTIFIED. (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 J. L. Plummer, Jr. Vice -Mayor Joe Carollo Mayor Maurice A. Ferre NOES: None ABSENT: None Id JUL 2 21982 C C 80. APPLICATION FOR CERTIFICATE OF PUBLIC CONVEP:IENCE & NECESSITY - ALPHE WILLINGHAM. Mayor Ferre: We are now on the Bayside Planning on the Bayfront Park Library building. Ladies and gentlemen, is there anybody here who has a time constraint where they have to go to court or they have an emergency of some sort. Bill, do you want to speak up? I know Dan Paul... and do you want to speak on this? INAUDIBLE COMMENTS NOT ENTERED INTO THE PUBLIC RECORD. Mayor Ferre: Ronnie, I love you dearly. But there is no way that I can take you in front of the Public Hearing that is before us now. I'm trying my best to get you as quick. All right, those of you who have a time problem, I'll take you out of sequence; and then we are going to settle down to the presentation and the proper debate on this thing. Mr. Kruglak . I'm told that we're on the next item, your Honor, and if someone wants to get ahead of me here, it's perfectly all right. Mayor Ferre: `fiat item are you here on, Mr. Kruglak? Mr. Kruglak We're on the situation of the jitney certificates of need and necessity. Mayor Ferre: Is that a controvertial item? Mr. Kruglak No, sir, there has been no objection made. Mayor Ferre: All right, I will recognize you just for a 30 second statement, and maybe we can get you out of here. Mr. Kruglak Well, we've already cleared with the.... Mr. Plummer: I move it, Mr. Mayor. Mayor Ferre: Does the Manager ... does anybody in the Administration have any problem with this? . No, sir. Mayor Ferre: All right, this is a.... Mr. Plummer: Certificate of Necessity. Mayor Ferre: Let me read it into the record: "A resolution granting a Certificate of Public Convenience and Necessity for the operation of a fixed -route vehicle transportation service to Alphe Willingham; containing findings; establishing the form of the said certificate and setting forth conditions to which the certificate is subject." It's been moved by Plummer. Mr. Perez: Second. Mayor Ferre: Seconded by Perez. There is no objection from anybody in the Administration or anybody here on this matter. Is that right? The Manager recommends. Call the roll. JUL 221982 ►00 G� The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 82-664 A RESOLUTION GRANTING A CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY FOR THE OPERATION OF A FIXED -ROUTE VEHICLE TRANSPORTATION SERVICE TO ALPHE WILLINGHAM; CONTAINING FINDINGS; ESTABLISHING THE FORM OF THE SAID CERTIFICATE AND SETTING FORTH CONDITIONS TO WHICH THE CERTIFICATE IS SUBJECT. (Here follows body of resolution, omitted herein 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 J. L. Plummer, Jr. Commissioner Demetrio Perez, Jr. Vice Mayor Joe Carollo Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Miller J. Dawkins Mr. Kruglak: Thank you very much. Mayor Ferre: Mr. Kruglak, you had me worried for a moment. I thought you were here on something else. C1. PRESENTATION ON BAYSIDE PLANNING. Mayor Ferre: All right, now we are on the library and the park. Is there anybody here who has an emergency of any nature that must go on this item? All right, what is the nature of your emergency? Mr. Bucello I have to pick a jury within an hour, and I have two items in the agenda. Mayor Ferre: Mr. Bucello, this is a Public Hearing. I hate to say no to you, but unless it is a 30 second item. Mr. Bucello: No, it isn't, no. Mayor Ferre: I'm sorry, I'm terribly sorry. Mr. Bucello: O.K., no problem, I'll wait. Mayor Ferre: We'll try to get to you as quickly as possible. All right, we are now on the Public Hearing. Mr. Manager, the Chair recognizes you and Mr. Roy Kenzie. Mr. Gary: Since Mr. Kenzie has been taking the lead in this project, we would like for him to lead off and we have some additional information that will be provided by Mr. Jim Reid and Mr. John Gilchrist. 101 JUL 221982 4.. Mayor Ferre: All right, Mr. Kenzie, first you; then Mr. Reid, then Mr. Gilchrist. Mr. Roy Kenzie: Mr. Mayor, Members of the City Commission, my name is Roy Kenzie, I'm Executive Director of the Downtown Development Authority. I'm here to speak to the earlier motion of intent of the City Commission to try to remove the library building from Bayfront Park and the effort which is underway to save the building. This Public Hearing was called to re- address that issue. As you know, we have been in the process of the re- development of Bayfront Park now for three years. We have gone through about 15 different actions of the City Commission during that three year period, three Public Hearings during that time. We recently reviewed the most recent plans two meetings ago. The City, during that time, over the last three years, has employed Isamu Noguchi, world-famous landscape architect and sculptor, to develop the master plan for Bayfront Park, which he has done and presented to you several times. The Commission has also retained the firm of Sadao and Pancoast to work on the architectural and engineering work related to that park. The Corps of Engineers, which is involved in the project, as you may remember in previous discussions, has retained the firm of Joe Middlebrooks to work on the detail -engineering portions of that project. These works have proceeded, and we have encumbered today about $940,000 in the process. The park itself, as reviewed to you last time...the park itself represents a substantial change from the plans which you first reviewed for Bayfront Park, which are represented here at the bottom. This is the work that was done, under the initial contract, which was funded in part by the National Endowment of the Arts in the City, which created a large amphitheatre centered on Flagler Street, a fountain over towards Miami Center, an additional sea -water fountain over here close to 4th Street. Since that time, the Commission expanded the scope of Noguchi's work to include two different changes, all of Bayfront Park. The plan you see here represents that new plan, which was reviewed with you two meetings ago. This is a large outdoor amphitheatre to seat about 10,000 people for all types of outdoor activities, events, and performances, as well as just to sit inside and look at the ocean. This is an axis which goes out to the only opening between Dodge Island and Virginia Key, which looks straight toward the ocean. There is a baywalk along the edge of the bay, new bulk heading, new rip -rapping, three new piers, a large plaza (which can be used for all kinds of activities) with benches on the outside, the center part, when it is not used for gatherings can be flooded as a reflecting pool and there is a large fountain coming out of there. Over here there is today existing a rock garden. That rock garden, we propose, remain and be improved and a small restaurant -cafe put in it to provide security and also through the lease of that to provide income to improve this area of the park. This is the light -house tower attraction, which is proposed at the lower end here. This is about a 102-foot high tower. There are restaurants and cafes and washrooms down below. The green area of the plan here is the children's play area. This has been funded through the State through a $200,000 grant and matched by the City, and so we have the funds ready to proceed with that. At this end is the play mountain area, which includes a smaller performance area, rest -rooms, plaza, small cafe, a sculpture garden, a water -feature water fall, and a number of other improvements. This portion of the project ... you have a letter in your file from Mr. Gould, who has indicated his willingness to provide the construction materials and construct this portion of the park. The red portion is proposed to be done by the Corps of Engineers. We have money on hand to start work on this project this fall. We are trying now to proceed so that we can begin work on it. That will eventually involve between four to six million dollars worth of work by the Corps of Engineers. The orange pieces, the light tower, the play mountain portion, and the center of the fountain is proposed to be funded by the private sector. Remaining portions of the park by the City over time. This is right next door to the Miamarina and the proposed bayside development on that edge. In front of you here are two renderings of the park, which give you an idea of what the park will look like when it is completed. This rendering is an aerial view looking down from above Bayfront Auditorium towards the park, showing the large outdoor amphitheatre, the baywalk along the edge, the fountain plaza, Miami Center in the background, the smaller performance area, the play mountain, cafe here, the axis back to Flagler Street, and the light -house tower attraction at this point. 102 JUL 22 Oro Mr. Yenzie (CON'T): This view is looking down Flagler Street, under the guideway to the new D.C.M. towards the bay with the new port terminals in the background. The port now has filled in that area and will be constructing the terminals behind us so that we will be able to see cruise ships looking downs Flagler Street towards the ocean. What is at issue today is the issue of the library building. In history and the Bayfront presentation, which we will go into later today, will go into more detail. But this is what Bayfront Park looked like when it was first built. You can see the opening on axis through Flagler to the bay. This is it after the library was built, looking from the back of the library from the bay back towards the City. In Noguchi's work on Bayfront Park, in 1980, we came to the City Commission to discuss his work and the issue of the library building. At that time the Commission went on record on a 4:1 vote, in a motion of intent, to try and remove the building from the park, and to insure that no other interim uses would go into the building, so that there would not be the difficulty of vacating it when the City wished to move ahead. Based on that action by the City Commission, Mr. Noguchi then went forward on the redevelopment of Bayfront Park and he has been acting on good faith following your motion since that period of time. Because this issue has come up for re -hearing, there has been a lot of discussion about the saving of the library building. You must bear in mind that the new library will open in Government Center within a year. The old library will vacate that structure and open in the new building. So that building will, in essence, be a surplus property at that point in time. Today, it costs the taxpayers of Miami about $250,000 a year to maintain that structure. We are proposing that the structure be moved or removed from the park in order to open up that very narrow cross section of the park, so that it can be utilized as open space. Today the library building in the back of it, there a rows of cars; it's a large parking lot and service area. It is not usable by the majority of people that work downtown. That park is surrounded by the densest and tallest buildings in the State of Florida, with the largest number of employees. That open space is the only open space we have downtown at the present time. It is very precious space. If we need to open up lungs to the City to provide green space and a place to breathe, and a place to walk and enjoy ourselves, a place for special activities, a place for daytime activities, for walking and strolling, this is the opportunity to do that. We would like to move forward and begin construction this fall on the project. Thank you. Mayor Ferre: Mr. Kenzie, you know we are on item number 7, which is presentation of the Bayside Planning. Mr. Kenzie: Excuse me, I thought that we were in reverse order, doing the Public Hearing and the library issue. Mayor Ferre: Well, they are both really very significantly tied together. Mr. Kenzie: I can go through the other one and take about 12 minutes to do it. 82. PUBLIC HEARING REGARDING CITY COMMISSION'S PRIOR DECISION TO RE11OVE BAYFRONT PARK LIBRARY BUILDING. Mayor Ferret Well, I tell you, maybe we'll spare the people...that those who want to stay will then... I think they are tied together, and I hate to rush through something as important as this. But on the other hand, there are a lot of people here on a lot of issues. Perhaps, we can maybe get this library thing over with and then come back and address the other issue. All right, now, Jim, do you want to add anything to the library portion of the Public Hearing? Mr. Jim Reid: Just a couple of comments for the record, Mayor. One is the importance of keeping or moving that building to the future of the City. We're talking about a downtown, that in less than 20 years we will have 200,006 people to be employed. We're talking about the central park of a region of an excess of 2.3 million people. So this is probably the most significant piece of open space in the Miami -Dade area, a very important piece of ground. The second point I'd like to make is that in terms of this piece of ground being useful, it is important that the downtown working area, and the park, and the bay be united, that they shouldn't be blocked in terms of visual .103 JUL2 21982 Mr. Reid (CON'T): ....and i-ople access. If somebody wanted to pick one space to put a building where they could most successfully block the access and view and relationship to the bay in the park, they would have put a building precisely where the library is today. So I think that in terms of achieving that important access from/of people to the park and to the bay, that the answer to the question: "should the library be removed?" is a resounding, "yes!" I would say that in terms of the addressing the library question, there are two other comments to be made. One is that this is simply not a park in terms of a totality, where we talk about large scale events, where you go to hear a concert or have a rally or a festival. We hope to have places like the Maritime Museum in the park, that draw people 365 days a year, every year; places like Mayor Ferre and Commissioner Perez and Commissioner Dawkins have seen in Baltimore and Boston, that are commercial, eating, and shopping areas that draw hundreds of thousands, even millions of visitors to the park and the general area of downtown. So the library in that particular spot as an attractor has to be evaluated against these other major plans for attraction. The other thing in terms of active use for the park, if it is re -developed, providing for showers, providing for lockers, that kind of thing that has been mentioned as being necessary and a stimilus to activity, we can do that. There is nothing to preclude that from happening in the context of buildings we now have and buildings that will be built in the future. So the key point is that the building that now houses the library in its present location is an obstruction to public access and public usage of our most important piece of real estate. We did, for the Commission, some research on a second question, if you chose to move the library, what would be the cost. Of course, that depends on how far you choose to move it. It could be moved within the Bayfront Park complex to the F.E.C. tract, where we have no present development monies and where it could be tucked comfortably against the port boulevards, so that the rear part of the library, which really is ugly, would not be visible. But, assuming it was moved to a location like that, there is a letter in your packet that indicates that for somewhere in the neighborhood of $1,450,000.00 the building could be moved in one piece, not cut up. Of course, you have to add to that cost, the cost of probably removing some palm tree, some planters along Biscayne Blvd. and tying up traffic for several days. It also indicates that it could be chopped into several pieces (three pieces) and moved for about $950,000.00. But that would mean that whoever used it, would have to pay the cost of rejoining the pieces and do the site preparation work that would be necessary to receive the building. But the answer to the question, "can the building be moved?" the answer is "yes, at a significant cost." Mayor Ferre: No, I disagree with that last statement. It is not a significant cost. Let me tell you why. There are 60,000 square feet in that building, is that correct? Mr. Reid: That's correct, 64,000. Mayor Ferre: The people who want to tear down that building keep on saying that it's either $6 million, it goes all the way to $16 million. I don't know which is which. It depends on who you listen to. But the fact is that it is between $6 and $16 million, in their opinion. If we can move that building for $1.5 million without breaking it apart; just lifting it up and moving it and it can be done. Buildings much larger than that have been moved much further. It will cost a half a million dollars, in my opinion, to put the electrical, the wiring, the plumbing, the plants, etc.p refurbish the building...you're talking about $2 million. If you can reclaim a $6 million or a $16 million for $2 million, that's not bad. I don't think that is a substantial sum Mr. Reid: I think the only other point of caution in our memo is that we would hope that the users of the building, and we of course assume it would be a public benefit to whoever uses it, would deal with that cost. Mayor Ferre: We'll get to that later. Yes. I'm sure they will. All right, now, are we finished with the City side of the presentation? Now we are going to have a Public Searing, so I'm sure we are going to have all kinds of people all wanting to speak, and there are... I want to recognize 104 JUI. 2 21982 1C Ma.;cr Ferre (CON'T): ....that there have been some people who are very important civic community leaders here, like Marshall Harris, who has given a tremendous amount of time on an issue which he feels very strongly on. I don't mean to disregard other community leaders who are here and who are interested in this. But I do want to say that I may give some of you more time than I will give others. I want you to know that I will do it arbitrarily, and I don't want you to get upset about that. 1 am going to give Marshall Harris a little bit more time than I give others. AT THIS POINT MAYOR FERRE TAKES A COUNT OF HANDS OF PEOPLE WISHING TO BE HEARD DURING HEARING. Mr. Marshall Harris: Mr. Mayor. Mayor Ferre: Wait a minute, Marshall, I'll get to you. Mr. Harris: No, I just wanted to tell you, as far as to Save the Library Group is concerned, there are only three of us who wish to speak. Mayor Ferre: Well, that's what you think, but there are a lot of people... See Grace wants to save the library, if I know.... Mr. Parris: No, no, I said as far as the organized group is concerned, there are three. Mayor Ferre: 0h, of your group, and there are others who want to save the library, others who want to save the park, and all that so, let's get both sides now. How many of you wish to speak on keeping the library side. I want to know how many speakers there are on save the library building, it's not save the library, it's save the building. AT THIS POINT MAYOR FERRE TkKES A C0' yT OF HANDS. Now, how many of you want to save the library? This is save the library, not the library building. because I think that it is time for some of you to speak out to save the library. I don't see too many people speaking out to save the library. All right, we're not going to hear them today, O.K. ,Now, how many of you are on the other side of the issue, which is save the park, in other cords, tear down the building? How many want to speak on that? This is take down the building. AT THIS POINT MAYOR FERRL TAKES A COUNT OF HANDS. Oh, we'll be here forever! Mr. Plummer: No, you have a lot on the back. Mayor Ferre: That's about 30 speakers. If I give you each three minutes, that's 90 minutes, that's an hour and a half. Mr. Carollo: Anybody that doesn't want to save the library, doesn't want to save the park? We're. covered. Mayor Ferre: I don't mean to cut off discussion, but I want you to understand that in these issues, a lot of it is pent-up emotion, maybe if I let you to have an opportunity to stand up and cheer or something, maybe less of you would want to speak and we can save an hour. Now, I'll tell you what, I'm going to give you all three minutes if you insist. Marshall, I'm going to give you a little extra time, and Mrs. Hills, I'll give you an extra amount of time on the other side too. But I'm going to try to keep all of you to three minutes, O.K.? Now, before we get started, so we can get all of this out of our systems, I'm going to ask each side to stand and applaud your side. Then after that, 1 want you to keep quiet, and not boo anybody and not cheer anybody so that we can get on with the business, all right? So those of you that want to save the library building, get up and applaud, get it out of your system, come on! All right, now those of you that would like to improve the park by tearing down the building, get up and applaud and get it out of your system. All right, now we are ready to begin. Mr. Davis. 105 JUL 2 2 1982 Mr. Davis: Thank you, Mayor and Commissioners. Mayor Ferre: All right, let's give Mr. Davis your undivided attention. Mr. Davis: Actually, I'm Chairman of the Board of the Greater Y.M.C.A. of Miami. I'm speaking to "save the library building" in whatever way we can save it. I'd like to read a resolution from our Board of Directors. The resolution states: "We appreciate and support the work of the City of Miami and the Downtown Development Authority in the planning and development of Bayfront Park. However, since the present library building represents an existing multi- million dollar community asset, the Board of Directors of the Y:M.C.A. of Greater Miami strongly urges that this facility be retained and used for the community good. We believe this practical because it would require only minor modifications to the existing development plans. Further, we suggest that an outstanding use of this building is to make it a community fitness facility, operated by the Y.M.C.A. for men, women, boys, and girls and a downtown day-care facility for children of working parents operated by the Y.W.C.A." Using the existing building for these purposes, instead of tearing it down, would attract hundreds of citizens to the park, providing much improved environment, providing appropriate usage for a physical -fit Miami, and engender wide -spread public support and participation. Roy Kenzie was stated was stated that the.... Mayor Ferre: Excuse me, Mr. Davis. All right, those of you back there that want to talk, please move out of the main building. All right, Mr. Davis. Mr. Davis: In a letter that we received from Roy Kenzie, he was concerned that it could not be converted into a fitness center. However, we have had our national Y.M.C.A. architects go over the plans, and the original architect, Mr. Howard Stuart, and they tell us that with slight modifications, the library building could be used for a physical fitness center and for a Y.M.C.A. program. We are more interested in saving the building...I mean we just don't want to see it torn down, if it can be moved, that would be great, if that could be used by the community. I'd like now to introduce Marshall Harris, who you know is a very civic minded community leader and president of the Florida Philharmonic, Marshall. Mayor Ferre: Though he is still president, president of the former Florida Philharmonic. We wish you better luck on this one, Marshall. Mr. Marshall Harris: You know, give me a cause, two and a half years, and I'll kill it. Ladies and gentlemen, I would just like to make a very simple point, it's the only point, I think, that is left to be debated. I think that we have already made the point, that the building should not be torn down if there is any way to save the building. The building is worth too much money.* There is no sense in tearing it down! It would be silly! Move it, do whatever you want with it, but obviously the building should not be torn down. I think everybody agrees on that at this point. If they don't I have not heard anybody who is out there for knocking down the building regardless of what it would cost to replace 64,000 square feet of public space. Second, I think that it is fairly clear that we have already made some great progress. Debating this issue with the Downtown Development Authority is like wrestling with Plasticman, because just when you've got him, oopst the plan changes, and there he goes againt Grab one more time, and now we have showers available and we have lockers space available, and the building which couldn't be moved just six weeks ago, according to Mr. Kenzie's statement to the Y, now can be moved, even according to Mr. Kenzie. So, you know, it's kind of tough, but then that's how things go occasionally. It's try to catch a fleeting shadow. Occasionally you may, occasionally you may not. The real point I'd like to address myself to has nothing to do with what you do with the building. Now, that sounds strange, because I've been chanting "save the library building." What I want to do is see use of the park. What I am worried about is you are about to embark on a design that replicates the failure of bicentennial, which isolates from the public the park area in such a way that nobody uses it. I'm not a jogger. I have a 106 JuL 2 21982 Mr. Harris (CON'T): ....bad back and I can't run. I don't want to ... I'm not looking at this for my own personal point of view. But you go down to the Grove to Kennedy Park and you see people using that park. The kind of derelicts and winoes that inhabit Bayfront today wouldn't think of taking think of taking their lives into their own hands and doing the same thing in Kennedy Park. They can get trampled to death out therel All I'm suggesting is we ought to try to do the same thing with Bayfront. Bayfront, as it is designed... and I have no problem with Mr. Noguchi; I think he is a genius. I may not think that he as much a genius as Tina does, but I think the man is obviously a genius. The fact is that park is designed now, and by the way, as redesigned, twice to make it less of a thing of beauty and a joy forever that nobody could use. We are getting it better each time he does it. We may get it so that people even use it. That's what I wantl I don't care if you put a million people in it to watch fireworks on the Fourth ,of July; allow the picture in Renissance Plaza in Detroit. You give people something for free and enough space, they'll show up anytime. That's not what I'm worried about. That doesn't impress me. I'm not worried about whether you have an amphitheatre and you put on a show, and people show up for the show. That's great! All. of that can be accomplished and at the same time have a park where an office worker... and I'm not talking about the people that get to see this thing of beauty from their penthouse suite at the new Southeast Building look down and see how lovely it is. I'm talking about the people in the backroom, w-..o don't even have a window, muc:, less a bayfront view. Those people should have a right also to use the park. They are not going to have a right in a community which is as hot as we are most of the year, unless you give them a facility to which they can repair to change into their jogging clothes or whatever they want to go out, exercise, shower, and come back and then go back to work for the day. That would put people in the park and it wculd chase the people out that you want chased out. The plan as presently presented won't do that! Even with the modifications that its next phase, up around the Miami *farina won't give you traffic across the south end of the park, the Chopin plaza part of the park, the first two southern blocks. Nothing will give you traffic down there, unless you do something that gives it use on a day to day basis. That's all we're talking about! Everybody has already admitted in effect, that we're right. lumber one, the Planning Department of the City has already said: "don't worry, we can plan for showers, and changing rooms, and lockers." Obviously, we did not make an idle point. When I mentioned day-care uses, hundreds of people said, "that's right, we reed day-care in downtown Miami." All I'm saying is, let's put the kind of uses in the park that give us a park that is usable. Because remember, in 1969, when the people of this City voted on themselves a bonded indebtedness, it was for parks for people; not parks for events, not parks for sculpture, not parks for any of those things however laudatory they are. Parks for people, try to keep that in mind if you can. Mayor Ferre: Marshall, who is your third speaker? Mr. Paul Carlson: If it would please the Mayor and the Commission, my name is Paul Carlson. I am a member of the downtown Metro Y.M.C.A., and have been for some time. I have been asked to read this letter into the record. It has been delivered to each one of you shortly before the hearings cowmenced. I have reviewed with great interest, recent correspondence directed to the Y.M.C.A., Y.W.C.A. and others regarding the downtown library building. One group is in favor of retaining the present library facility and using it for the best community purpose, whether it be for Y.M.C.A., Y.W.C.A. fitness and testing center, the child day-care center, or for other purposes. The second group is in favor of removing the downtown library building from the Bayfront Park in order to comply with the overall Noguchi plan for the development of the park. However, it appears that the objective of both groups is to make the Bayfront Park a people park to develop the greatest people use of the park. The real question is how can we best accomplish that result. In this regard, it is interesting to look at the present people use of the downtown Bicentennial Park as compared to the Coconut Grove Vita -course Park on the bay. Millions of dollars have been spent on the Bicentennial Park. However, it appears that this park has attracted many vagrants who sleep on the grass and benches. There has also been a significant amount of criminal activity in the park. By comparison, the Coconut Grove Park, which cost significantly less money, has become a vibrant and dynamic park with full use of its vita -course. Whole families visit 1 107 JUL 221982 Mr. Carlson (CON'T): ....and picnic in the park to observe the activities. It may be that the reason for the success for the Coconut Grove Park is that it is activity -oriented as compared to the Bicentennial Park, which is spectator -oriented. In addition to the fact that the Coconut Grove Park attracts such a large number of people which serves as a natural deterrent of crime and vagrancy since such activities mainly occur in areas where there are fewer people. Complaints have been made against the present library facility in that it attracts vagrants who sleep on the premises and even sleep on the library tables. I cannot conceive of that occuring if this building was converted to a downtown Y.W.C.A., Y.M.C.A. fitness and testing center and child-care center. In addition, there is a tremendous community need for such a facility. Thousands of men and women occupy the present downtown office buildings and thousands will occupy the new office buildings being constructed. These people are within walking distance of a downtown fitness center and child day-care center. One can imagine the tremendous use that.such a concentration of people can make of such a downtown center, including use during the morning, noon, and evening hours. Such a center would also be available for the use by the downtown Jr. College, which presently has no such facilities. Further, I do not see why the development of such a downtown fitness and child-care center would require the Noguchi plan for the development of the park to be discarded. Recent correspondence indicates that the Noguchi plan includes the construction of restaurants, bay walk, and many other facilities. It would appear that a downtown fitness and child-care center would operate hand -in -glove with the other projects proposed by Mr. Noguchi. This would encourage a greater and greater people use of the park. Some question has been raised as to whether there is sufficient space in the library building for paddle -ball courts, which are now so popular. In response, outdoor paddle -ball courts could be constructed in the property adjoining the library building. Such outdoor paddle -ball courts are presently being given full use in other parts in Dade County. In conclusion, our joint goals should be to develop the fullest use of the park for the most number of people. The creation of a downtown fitness and training center and child-care center in the park should help us achieve that goal in a dynamic and activity oriented way. Thank you. Mayor Ferre: All right, thank you, sir. We have had three speakers. I was thinking maybe we would try to balance this, if we get three speakers from the other side, but, I tell you, go ahead, since you stepped up. I'll recognize you. Then, we can have four speakers from the other side. Ms. Silvia Ungueta: I'm Silvia Ungueta. I'm the president of the Y.W.C.A. Board. I don't have a reverse statement, but I am prepared to make a statement. Frankly, what is at issue here is the destruction of a building that is in perfectly sound shape, 60,000 square feet of perfectly usable building for downtown working people vs. a beautiful park. In essence, what we are talking about is, can we accomodate the needs of the residents of this community as we also accomodate the needs of the tourists and the development of this town? It's not that we are a whole bunch of retrogrades, that we don't want progress. We love this City. We are the backbone'of this City. We pay taxes. We live here. We labor here. We're talking about the needs of folks that are not here today because they don't have the kind of job to be able to walk out and come here and spend time to be able to take their fair share in politics. We're talking about the kinds of people that are out there struggling with inflation unemployment, simply trying to make a buck so they can keep their families afloat. These are the kinds of people that we could bring to the park and we think that they are entitled, they could also have a piece of the park. The idea of demolishing the building is so outrageous that I think it has already been eliminated. Where the building is moved to is another issue. We would argue that Bicentennial is not the best option. We would argue that some of the problems that are plaguing Bicentennial might end up plaguing this other park as well. We are also talking about cost. What would it cost to move the building, if in fact it is decided that it would be moved to another alternative location? We have fighters in this Commission. We have people, Miller Dawkins, Plummer, we have Carollo frequently fighting and I think frequently for very good causes. We have an educator within us with a lot of credibility in this community. If working people of this town are not here, but the voices of the working people are to be heard also. I share a sense of frustration when 108 J U L 2 21982 Ms. Unbueta (CON'l): ....I look around and some of those who have expressed to many of us the concerns of a downtown ... the fact that it is almost prohibitive to have a child in day-care. Those concerns are not necessarily being raised here. Some of us really really care. Some of us really give a damn about downtown life and people in downtown. We are sure that also applies to the Commissiners. We are certain and hopeful that we will receive that kind of leadership, because we are really wasting resources in the middle of Reaganomics in 1982- Miami seems absolutely irrational to me. Thank you. Mayor Ferre: We have the list here for three others on the other side, and we will start with Sylvan Meyer. Mr. Sylvan Meyer: Thank you, Mr. Mayor, Members of the Commission. I'm speaking in favor of removing the building and doing the park right. But I must say a word in defense of Bicentennial Park. I'd like to point out that the plan for Bicentennial Park was never completed in all details because of financial reasons. Also, the population growth of downtown Miami, in terms of how many people will be living there, has not hit us yet. When it does, we will see plenty of activity in Bicentennial Park and be very grateful that that .land has been banked for the use of people. In terms of people use in the present Bayfront Park, the library has been a busy place. It does not seem to me that we would likely have more joggers than we have library customers, so I do not think that building in any use would contribute to heavy people use of the park. I would like to point out that in the other construction plans of the City in the parks and in other places downtown, there will be ample places to install a 1, to install child-care facilities, and other such things and to build them for a specific purpose, so then they would have the utmost utility. We've had this building for a long time. I think that if that building were in private hands, its owners would feel that they had amortized their investment, that the use had been recaptured, and that if there are higher and better uses for the property, they should be invested there. The thrust of my opinion is easily summed up. Let's look to the real future of what we know is going to be happening in downtown Miami in terms, one, of residential development downtown, in terms of the very large number of people who are going to be downtown, and in terms of this park as the gem and center of the downtown area. If we have a good plan, and I think we have, let's use it, and use it right, and do the whole thing one time. Do not abort the plan and cut it short and mess it up. Let's do it right! If we want to use this old building somewhere else, I don't have any objection to it, but I still think we have used it up. If we do something new,let's design that new thing for its purpose. Let's look to the total future of what is going to be happening through the total downtown area, choose a good plan, which I think you have, and do that plan properly and completely. Thank you. Mayor Ferre: All right, Dr. Abasto Aguirre, next speaker. Dr. Abasto Aguirre: Mr. Mayor, I'd like to say a few words in favor of the park. I'm in favor of removing the building, because we have been studying carefully in our newspaper, Diario Las Americas, what other possibilities exist in order to keep the beauty and the importance of the project of the new park. Really, if the actual building is kept, it would be almost impossible to develop the wonderful project that would create a tremendous attraction for the park. In accordance with those attractions many thousands of people will visit the park from the permanent population and also from the flooding population. Due to our contact with many people that visit Miami, we know that many of them recognize that we do not have in Miami the proper type of place, not only for civic and cultural events, national or international, but also a place where the people can visit with enough attractions. If we do not have that, we do not have those attractions in this park, probably, or surely this new project will defeat the purpose of creating something very important for the people of Miami. That's all. Thank you. Mayor Ferre: The next speaker is Marty Margoles. 109 JUL 22 1982 Mr. Marty Margoles: Mr. Mayor, Commissioners, I see the issue as a different issue. Essentially, what we are talking about is that three years ago a committee of people from the community was formed to go out and find the man who could design us the best possible park. I was a member of that committee. We found that man, Mr. Noguchi. His credits are, to some of you, well known; and to some of you, less known. Unesgo Gardens in Paris, the Billi Rose Sculpture Garden in Israel, the Chase Manhattan Plaza in New York City, the Renaissance Center in Detroit, The Yale Book and Manuscript Library...I could go on and on with his genius acknowledge. Essentially, we went out and found this man and we asked him to design us a park. I would venture to say that every one in this room would have a different usage for that building or for the park; but essentially, we have an expert who has designed parks since the 1930's, and he has designed us this park. We entered into a contract with this man and he has created a beautiful park. I believe that we are not destroying a building, we are creating a park. The eleventh hour, all of a sudden, out of the woodwork, come a bunch of well-meaning people, well-meaning, who are self-appointed experts and they are now deciding that this particular park doesn't meet their criteria. I say we have the finest park designer in the world today and thanks for your time. Mayor Ferre: Mr. Margoles, I do need to recognize you, excuse me for taking your time, step forward for a moment. I have received a letter from Marty Margoles in the last few days. I'm not going to read it to put it into the record, but it basically says that he will take it upon himself, on one portion of the park where there is a major sculptural element to help coordinate, to help construct that as quickly as possible without... he will be the general contractor, without charging any profit or overhead; that he already has the contribution with the steel, which is quite substantial, of a crane. He is working on the other building materials. He is working with the labor unions to see if we can get some time donated. I want to tell you that this City, and I'm sure that I speak for the community, is very grateful. The fourth speaker is Mrs. Tina Hills. Mrs. Tina Hills: Honorable Mayor and Commissioners, I may sound a little repetitious, but I must say to all of you that it has been my privilege to work in this exciting project, as Mr. Margoles just said, from its inception, as he also has. I am proud that elected City officials had the foresight to begin this effort three years ago, and that others like them have worked since 1926 to acquire and develop the 100-acre Bayfront Park system. I will be a grand legacy to future generations of Miamians and to our millions of visitors. Roy Kenzie has listed 19 significant steps which make this project one of the most carefully planned improvements that Miami has ever undertaken. It has been publicly discussed at every stage. We were fortunate, and at this stage, I must say, we were very fortunate to be able to get a world class artist, Isamu Noguchi, to design a world class open space park that will tie our City to beautiful Biscayne Bay in a spectacular way. We were also fortunate that Mr. Noguchi was willing to work and rework his design until it is now widely acclaimed. It will be built over a period of time in phases, but enough funding already is committed to start construction next fall. Others have discussed better than I the issue of the library building which will soon be vacated. But I would urge any of you who haven't seen it to visit the magnificent new building in the cultural center which will soon become our central library. I have never seen a finer main library than the one our community will have in a few months. You will see that the library has already been saved, so the T-shirts to save the library are for naught. I simply cannot believe that an empty building, soon to become surplus property, will be allowed to jeopardize the implementation of one of the most beautiful waterfront parks anywhere in the world. It will be an active people park. When I was working on the cultural center project with the Council of Arts and Sciences, everybody talked about excellence, about making Greater Miami first class in every way. I think that we, in this community, still have that goal. There will never be a perfect time to rebuild Bayfront Park, but we must not let the recession put us off. Many great public works have been built during worse economic crises. The fact is that the cities of America and of the world are renewing themselves. Those cities, which can develop a communion between land and water, as we can, are doubly blessed. Look at what Boston, Baltimore, 110 2 21982 r- Mrs. Hill (CON'T): ....Chicago, and Detroit have done, or Toronto and Seattle, San Francisco, San Diego, and other cities around the world which are beginning to make maximum use of their natural assets. With your faith and your vision we can also do it in Miami. Perhaps better than in any other place. I think we will. Thank you. And while I'm up here, even though this comes later, I must say I'm also for Christo. Mayor Ferre: Now we have had four speakers from each side. Would you please tell me the total amount of time fired on both sides. Dr. Theede, I know you speak on every single issue that comes before the City of Miami Com- mission, and I think that is wonderful, I respect you for it. I would like to ask a favor of those... we have heard four magnificent speakers on both sides. They really represented, I think, a good cross section of this community.* Now, if you really feel you have absolutely a binding need, and you just cannot restrain yourself and you are going to say something earth -shaking which has never been said before, and you are going to say something that will really change Miami, then I'm going to let you speak. Dr. Jane Theede: I think I have something that hasn't been said before. Mayor Ferre: I'm sure you do, Dr. Theede, but I would like to ask, those of you with a little generosity of spirit, perhaps let the four people that have spoken on each side be the main spokesmen. 1 think that everything has been pretty well said. Dr. Theede: No, sir, forty five seconds. Mayor Ferre: All right, if you feel that you have to say something, I will recognize you because this is a public hearing, so line up and both sides give your names to the Clerk here, and those of you who have to speak. Now, I warn you, I will cut you off if you start rambling with something which has been said before, O.K.? So, don't repeat anything! Say something new. All right, how much time has elapsed on both sides? Mrs. Matty Hirai: They are only one minute apart, Mr. Mayor, the group that spoke to save the library was 14.5, and the other one 13.5. Mayor Ferre: O.K., I think that's close enough. Dr. Theede, the Chair recognizes you. Dr. Theede: Thank you, Mr. Mayor, Members of the Commission, I think as you said it is already agreed that the building should be saved. It's real estate that is too valuable, the salvage cost is too little. I'm proposing something that no one else has proposed. This is to make what is presently the library building a new City Hall. You are totaly lacking in space in this building. It is not accessible to the majority of the people in the City of Miami. (I can't even read my own writing; this is terrible!) I think we would have, beside more access to the people, if we put this building on the Florida East Coast property, it would be between the two parks. It would certainly chase away the undesirables because with the administrative building and the proximity, we would have much better control of what is going on. We have talked about Park West. We have not been able to get anything done in the private sector. I think what the City holds there on the Florida East Coast property will be able to develop Park West by the City route. But the most important thing, Mr. Mayor and Members of the Commission, is that somehow or another, Metro seem to think that they control Miami, and I think that we should maintain our own destiny. With the City Hall on the water in downtown Miami, we will let the rest of the world, as well as the citizens of Miami, know who we are and where we are. Mayor Ferre: All right, thank you, Dr. Theede, the next speaker is Vanessa Solis. Ms. Vanessa Solis: I am Vanessa Solis. I am a member of the Y.W.C.A., summer program. I beg you to save the building and if you move it, put it in a place where I can go. Thank you. 111 JUL 22 1982 U Mayor Ferre: Thank you. The next speaker is Mariano Cruz. I'll take these up as they are handed to me, but go ahead Ma'am, since you are up at the microphone. Your name and address, for the record. Mr. Edith Broida: I'm Mrs. Edith Broida. I'm a 48 year resident of Dade County. Mayor Ferre: We need your address, Mrs. Broida, for the record. Mrs. Broida: Miami Beach. I am an attorney. I come downtown quite often to Flagler Street. I have been to the library building and used it frequently. That's where the Miami Herald keeps all of its stock issues. If you want to see one you have to go to the library to see it. It has been frequently used by people. Whenever I have been there, there have been people doing research. I've done other research at the library. We are getting a new library. I am not protesting the moving of the library. I am protesting the illogical, insane, tearing down of a beautiful building which has many uses at a time when it costs a fortune to put up a new building. Where I see a park plan presented that is going to build us more new buildings in the park, but it just doesn't have room for this one that is already existing. It cannot find the way to convert this building to a good use. It has to tear it down and put up a new one in a different place at great cost. I think it is totally illogical. I read some articles in the Herald on Sunday telling us what beautiful bayfronts now exist in Baltimore and Boston, which is very far for me to go and visit. I live here. The article said they had done a very simple thing; they put raw bars at the bayside. It's a people park in both these places. It's always filled with people. People walk there and sit there. But we shouldn't do that in Miami, because it already exists in Boston and it already exists in Baltimore. So if you want to do that, go to Boston, don't go to Miami's park. We're going to have a different kind of park. We're going to have a big amphitheatre for 10,000 people. We're going to have a lot of other structures; and we're not going to have room for people to walk, to sit, to meet, and to lunch. What I suggest, Mr. Mayor and Commissioners, is that we do have a people park, as other people have suggested. I can also suggest that we have many uses for this building that they want to tear down. I have suggested a children's building. You don't have to use what I suggest, or what these other people suggest. The point is there are a thousand different uses for that building, and the lady who said there isn't enough room here for everyone who wants to come into the Commission meetings, that is another use for that building: a Commission meeting that everyone can attend. Now, as a children's building, there could be a children's theatre, a children's movie theatre, a children's library, and a children's museum, and a day-care center that other people want to be contained in that building too. That would bring parents with their children to that park. I have lived in Washington, D.C., where there a hundreds of little parks where office workers come and sit in the parks, they bag their lunch, they make appointments to meet people in the park. There are parks in front of the White House. There is one long park from the Washington Monument to the Capitol, that is undisturbed by buildings. I wrote a letter to the Secretary of the Interior once telling him, "please don't put a building between that gorgeous view from the Washington Monument." Now, we do not have to remove the library building to get a view of the bay. I don't know why there is such a concern about getting a view of the bay, when Mr. Gould has just shut off the view of the Miami River that I used to see every time I came downtown! I rode down Biscayne Boulevard and I could see the Miami River right through that point. Mayor Ferre: Ma'am, would you wind up your statement now? Mrs. Broida: Yes, sir. But nobody on the Planning Commission said, "let's leave a little space so that we can see the Miami River." We now are going to tear down the library building so that we can see the bay on the other side. Let me just say a couple of points about the building. Mayor Ferre: Well, you'll have to do it in two seconds. Mrs. Broida: Yes, sir. Buildings can be converted. Glass can be put in the area that faces Flagler Street and you can see through the building 112 JUL 221982 i Mrs. Broida (CON'T): ....to the water, the building can be cut in half, it can be made two different buildings. Mayor Ferre: All right, ma'am. Mrs. Broida: It can be added to. It can have a terrace added to it. Mayor Ferre: Thank you very much. Thank you for your statement. You are abusing at somebody else's time, because you have now gone for close to five minutes. Mrs. Broida: I think the people are enjoying hearing what I have to say. Mayor Ferre: That's fine, well., but.... Mrs. Broida: The ones on the other side don't. Mayor Ferre: Thank you very much for your statement. Mrs. Broida: Thank you very much for allowing me to speak. Mayor Ferre: All right, the next speaker... I'm going to read you as they come along, they have been handed to me. Mariano Cruz, Mr. Mariano Cruz: My name is Mariano Cruz. I live at 1227 N.W. 26 Street, Miami for the last 20 years. I am not a member of "Save the Park," or "Save the Library." I come as a resident and tax payer. I listen to all that and all the millions of dollars there. I am for saving the park. Do away with the building. Tear it down. Too many millions! I mean, how much will it cost the City to keep that building operating? It's a lot of money! Now, Mr. Harris mentioned parks for people, the bond issue. They built a park in Allapattah. They spend $200,000 for the park issue. Now, that park, you go to that park and ,you can't use that park. There is no vita -course. The men's rooms are destroyed. Everything is destroyed. I, for one, I give up using the park. I pay $100 to the City of Hialeah for me and for my people, plus a non-resident, and I go there to use the City of Hialeah facilities. It's too far for me and too long to drive to Kennedy Park where you have that beautiful park. I go to the City of Hialeah and use theirs. VIiat sense is there in spending all that money in that building and keep it for the people of downtown? People, maybe living on Kendall or some other place or whatever, but they want to use our City facilities, that we, tar. -payers of the City, pay, because we choose to live in the City of Miami. With all the crime and all the problems, we still live within the city limits. You, Commissioners, you were elected to represent the interests of City residents and taxpayers, voters. Residents of the City of Miami, not special groups, I mean opinicnated people, I mean vocal... organize minorities and come here and pressure you... I am here, I am a working person. I have the time to come up today because I am off today. Many of the people who use the Allapattah park don't have the time to come here because they have to work. They don't have the time to be here at 4:25 because they may still be working. Everything, even what Mr. Perez said that everything that's done is political ...political decisions. So this is a political decision. You say that to save the building will cost a lot of money to the City, then when I go and call Al Howard, or call Carl Kern about doing something in Allapattah, they say, "no, there is no money for that park specifically." I want that money to be used for parks in Allapattah and Wynwood. The other day there was big article about Roberto Clemente Park in the paper. Use that money for us because we are residents of the City. Not people who live in Kendall and they go to Miami because they work there, they happen to work, you are responsible first to the residents of the City of Miami. All that money that is being spent and then you build that beautiful park there, and you don't have an attendant there, for a long time they didn't have anybody there, on week -ends, on late afternoons. Something should be done about that! Not care about people that want a beautiful park and beautiful thing just for jogging. 113 Jul. 2 2 1982 i 4 Mayor Ferre: Thank you very much, Mr. Mariano. Ladies and gentlemen, with all due respects to all of you, we are now beginning to hear a repetition of the same statements over and over and over again. I plead with you that unless you have something significant and different to say, don't take up people's time here. The next speaker is Mr. Church, next one is Albio L. Castillo, Edith Broida has already spoken, Stanley Dodd, Dan Brennan, and Marie Palmer, Eli Feinberg. I'm just reading the names I have: Albert Veliky and Jean Whipple. If your names are not here and you want to speak, I will not recognize you unless you register with the Clerk. Mr. Church. Mr. James Church: Thank you. James Church, retired architect, 45 years of resident of the Miami area, 30 years of it as a Miami resident, three blocks off Biscayne Boulevard on 67th Street. My reason for being here first is that I would like to see the park restored as it was when it looked so great to me when I came here in 1936, so that it was open to the bay once more. As an architect, I was employed by the architects who were commissioned to do the library originally. (One of the boys in the backroom.) We didn't design it, as you well know on the Commission, for Bayfront Park. We designed it for Lummus Park. It it had been built there, it would be handy to the new Civic Center and could be a children's library or whatever. I won't review the controversy at that time. I just want to mention that as it was built, as it was oriented, was 90° from the way we designed it, environmentally. It was designed so that the big window that faces Flagler St. would be to the north in Lummus Park and would not soak up all the afternoon sun that makes it cost a quarter of a million dollars a year to operate it. If it can be moved, as was mentioned earlier, economically to save $6 million or $16 million, and put to some of the uses that the people are talking about, I would be in favor of that. In other words, I think there is a compromise between the two points that have been made here. I have always been proud when I had visitors from up north I could say as we went down Biscayne Boulevard: "I worked on that building." Sure, I was only a member of the team 35 years ago. The fellows that designed it are dead. Several of the fellows that I worked with at that time on that project are long gone. But I don't think preserving their memory is as important as restoring the pa•:k the way it was so that you can see the bay from the City, so that we are a bayside City once more. Mr. Albert Veliky : I'm on your list there, Mayor, my name is Albert Veliky, I live at 7600 S.W. 175 Street. I represent the Florida Maritime Museum. I'm a member of the board. I was asked to come here today to report on a meeting that the Board of Trustees of the Museum had this morning. We would like to propose not for destruction of the library, but the possibility that if the library is moved, and it can be moved practically, to another site in the City, the Florida Maritime Museum would like to express a very strong interest in the possibility of exploring the building as a potential location for the Florida Maritime Museum. While this is fairly new to us, in terms of having the availability of the building, or the potential availability, and we would like an opportunity to talk to some architects and some engineers and some museum designers. If the building can be moved practically, and for reasonable cost to the F.E.C. bayside property, and as you know, the Commission has charged the City Manager's office with negotiating a lease on that property for the museum. We think it might lend itself very well for that kind of use. For us, it represents a unique opportunity, because, as you know, we had planned originally to raise money for a museum building from private sources. This is an opportunity to get an existing building, perhaps enhance it in some way, modify it in some way, that would make it usable, and put a Florida Maritime Museum in Miami long before we anticipated might be the case. As you know, new building construction is much higher than it would cost us to modify that building, or to do anything with it. We would like very much to put in a proposal for the Commission to consider that the Florida Maritime Museum be given an option of investigating, which would cost us money, undoubtably, so we would have some sort of a commitment, of investigating the possibility of modifying that building, having it moved to the site, and becoming the beginning of the Florida Maritime Museum complex on the F.E.C. property. Mayor Ferre: All right, thank you, sir. Mr. Veliky: Thank you very much. Mayor Ferre: Next. 11 JUL 2 21982 E 0 .1 Mr. Albio L. Castillo: My name is Albio L. Castillo. I live at 2386 S.W. 5 Street. I would like to suggest something to the Mayor and the Commissioners, why can't you use the Bicentennial Park, since it has not been very profitable for the City... since you are already building... trying to build a Jose Marti Park... since the Mariel boat lift... why can't you move the building over to the Bicentennial Park? Also, if you are going to build something in that site, I strongly recommend use the 1979 zoning laws, so it won't happen like the Holiday Inn building. Thank you. Mayor Ferre: All right, Mr. Castillo, thank you, Mr. Dodd. Mr. Stanley Dodd, Jr.: My name is Stanley Dodd, I'm at 1060 Brickell Avenue. I have three things that I would like you to consider, if you don't mind. One is economic. I hope that you will keep in mind the prudent man concept when you are considering this. This is a $6 million building that you are considering tearing down. I made a personal inspection of it recently. I think that a prudent businessman would not demolish this building, because that is an incurable item and there is nothing to do once it is gone. The second item I wish that you would consider would be politics. Politics is important right now. We know what is happening in the country. We are in a recession. We have to be careful. We know what is coming out of Washington. They want us to be careful with our money. They don't want us to throw it away. So. I hope that you will be politically -minded. The third item that. I'd like to suggest is aesthetics. I hear so many people saying that this building is not handsome, this building is not pretty. Aesthetics in these things, in my humble opinion, are in the eyes of the beholder. I think that it is a very pretty building. I think the Georgia marble is nice. I think it blends in well with the park. I think you can, yes, gentlemen, save the building for a few years, but once it is gone, forget it! Mayor Ferre: All right, the next speaker on this list is Dan Brennan, Now, I want to warn you again, ii 1 don't have your name, I will not recognize you. This is my last call. If you do not register your name, I will not recognize you. These are the speakers that I have before me. If you have not written down your name to the Clerk, you will not be able to speak. Any more speakers? Go ahead. Mr. Dan Brennan: Dan Brennan, 251 Crandon Boulevard, Key Biscayne. I think that the four speakers who spoke in favor of the improvement of the park said much more eloquently anything that I could add to. I'm here in kind of a different situation. I'm a user of Bayfront Park. I'm saying that in the capacity as the Chairman of the 1982 St. Patrick's Day Parade and Festival, and the special evFnts Chairman for 1983. We have had a festival at Bayfront Park for the past two years. In an area where everyone says, "stay away from downtown Miami and stay out of the park," we have had grand, grand festivals. If you would look at the drawing up on the wall to the right of the Commissioners' desks, the fountain area, leaves right off Flagler Street. Our parade now goes down Flagler Street, has to turn north on Biscayne, and disband wherever. The Orange Bowl Parade could also be changed, but picture, if you will, all parades, all activities downtown marching down Flagler Street and then encircling that huge fountain and having some kind of a welcoming reception in that area. In our case, we had the New York City Police Department Pipeband leading off our parade. They could very well surround that fountain and salute all the people who come to see the parade, as well as the other participants in the parade. That library building sits right in the middle, and we certainly would love to see Flagler Street open all the way down. Thank you. Mayor Ferre: All right, thank you, Mr. Brennan. The next speaker speaker is Marie Palmer. It's good to see you here today, Marie. Ms. Marie Palmer: Thank you. It's a privilege, really, to be here. This is the first time that I've ever spoken to the Miami City Commission. Thank you for giving me this privilege. I'm delighted really with the turn out here today of the people of the City of Miami on both sides of this issue, this revitalization program. 115 J U L 2 21982 9 0 Ms. Palmer (CON'T): I'm speaking in favor of the program for the Bayfront Park as set forth and adopted by the Miami City Commission. As a 35 year resident, and incidentally, my name is Mrs. Thomas Palmer, of the City, I favor it, because it will provide a place for families and their friends to visit and enjoy the beautiful surroundings, the promenade, and all the other things that are in this plan. The amphitheather for special events, we could use for graduation and other family -oriented things. It will be a place for families to go from all areas of the City by bus, without financial strain. When Maurice Ferre became our Mayor, he expressed a commitment to help make Miami a family City. Do you remember that, Maurice? What better way to dispel the negative propaganda regarding our City, to promote the concept of Miami as a family City. The revitalization of Bayfront Park will be the focal point to make this possible. However, our City fathers must provide adequate policing of the area and deal very harshly with those who will tend to hurt the image of our City as a family City. Thank you. Mayor Ferre: Thank you, Mrs. Palmer. The next speaker is Jean Whipple. This lady has been standing here for a long time, so let's recognize you. Patricia Holmes. Ms. Patricia Holmes: My name is Patricia Holmes. I live at 2450 S.W. 23rd Avenue in Miami. I'm a registered landscape architect in the State of Florida. I've been practicing landscape architecture for about 12 years. Most of my practice has been with park design. I recognize the value of that structure and of 60,000 square feet of building. I also recognize that it isn't possible to put a monetary value on a view from a park or of tying a park together. I don't feel that the building in that location will be helpful to the park design that Mr. Noguchi has started with. Most designers would remove the building. I, however, feel that the value of the building is far too significant to simply demolish it. There have been a number of very good suggestions of possible uses elsewhere, primarily up in Bicentennial Park. I think those should be considered. I would hope that the Commission would make a commitment to arranging for the funds for the removal of this building to a different site before a final decision is made as to whether it is removed or demolish it. I would also share Mr. Harris' concerns about Mr. Noguchi's design. There is much that is excellent about the design. I do, however, feel that there is much too much that is spectator -oriented. What is shown on the park at present is not daily activity -oriented in a manner that will draw people to it. Perhaps this is merely because it is a preliminary plan. But it is a concern which I would strongly share that if you do make the effort and the monetary commitment to remove the building to build a new park, put in something that is superlative. Don't put in something that is so strictly event -oriented, that it will not be used on a daily basis. Thank you. Mayor Ferre: Ms. Holmes, I want to ask you and Mr. Dodd a question. That is, I would like to...I don't know which way this is going to go, but I have a sense that the majority of the Commission might vote for moving the building. Now, if that happens, I'd like to appoint a committee of citizens that have taken the time and interest and I want to keep it balanced on both sides. Both you and Mr. Dodd seem to be very reasonable people. I'd like to appoint you and Mr. Dodd on that committee for perhaps an objective look at where that building might be relocated if that ends up being the will of the Commission. I don't know that it will be. But you may be leaving and I just want to know if I can count on you. Ms. Holmes: If the Commission so desires, I would be pleased to serve on such a committee. Mayor Ferre: All right, because I think that the fact that you are a planner involved in parks and all that might be very helpful. I've never met you in my life, and I don't know who you are, but you seem to be a reasonable person. You live in Miami. Ms. Holmes: Yes. sl 116 JUL 221982 E 0 Mayor Ferre: And this happens to be ,your profession, so I think that you'd be very useful to us. Ms. Holmes: Thank you, sir. Mayor Ferre: Thank you. Yes, sir. Mr. Sidney Wellman: Mr. Mayor, I'm Sidney Wellman, I live at 5045 S.W. 63 Avenue. Although I don't live in the city limits of Miami, I am concerned about the library. I'm the former building official for the City of Miami Beach. I'm presently with the town of Davie. I looked over this library building and I'm impressed with the workmanship there, which is my thought. The workmanship is such that you will not find even artisans today in this City who can reperform that building. I think that the building stands as an afront to the present builders of the various high -risers because it shows up the shoddy workmanship that they are performing today. You will not find this type of a building anymore. There is no one here that can do it. Thank you. Mayor Ferre: Thank you, Mr. Wellman. The next speaker is Ms. Jean Whipple. Ms. Jean Whipple: Mayor and Commissioners, in the interest of time, because we are on the agenda later on, I'd like to just say that I'm in favor of removing the building and getting on with the Noguchi plan. Thank you. Mayor Ferre: All right, thank you, Ms. Whipple. Grace Rockafellar. Ms. Grace Rockafellar: Mr. Mayor, Members of the Commission, for the record, I am Grace Rockafellar. I live at 814 N.E. 71 Street, Miami. I'm president of the Northeast Miami Improvement Association. I'm speaking here as a private citizen. We not only want to save the building, but we have a use for it. Mr. Mayor, I think you have a problem, and we have a problem. Our use, would probably solve both of our problems. As I talked to you on the phone, this is regarding the immigration office, which is at 155 S. Miami Avenue. You wanted out of downtown. You said it has caused you a lot of problem. The Cuban and Haitian refugees down there give the downtown the wrong image. We had, a couple of days after I talked to you, Michael Ropper, from the G.S.A. in Atlanta, called; and also Mr. Rifkin, from Washington, the Immigration Office, called. They said that they had not applied for any space. All the pressure has been coming from the Mayor of the City of Miami, who wants him removed. He doesn't want the Cuban refugees down there. He doesn't want the Haitian refugees. Now, the Immigration Office, should be downtown or close to downtown. Because the Cuban refugees are mostly in the southwest. The Haitians are below 40th Street. They have good transportation, so if this building should be moved, now it's going to cost you to move it. Incidentally, somebody said that you could barge it and move it a lot easier. If it is moved, then you would get paid for it. You would get the money back from the Immigration Offices. It's going to cost you to move this. It would be used for a good purpose, and a purpose that is centrally located. We think that our attorneys are taking care of our problem. Tomorrow is our meeting with them. We hope that this will take care of your problem. I thank you. Mayor Ferre: Mrs. Rockafellar, just for the record, since you made a statement which I need to correct, I would like to say into the record that I did not in any way initiate, nor have I put any pressure on any agency in Washington, Atlanta, Jacksonville, Miami, or anywhere else for the movement of the I.N.S. function in the downtown area. I have, at my own initiative written a letter, and I have met with the various members of the G.S.A. who are studying the issue. It is they, who after a very detailed study, have concluded that they do not think that the present condition and the space that they have downtown is adequate. They further concluded that the downtown area (they have concluded that the downtown area) is not proper for them to hold this service. Now, in the past I have been accused of every which way and thing that you can imagine. During the previous Administration, of course, anything that happened that President Carter did, it was obviously my fault. I don't 117 JUL 2 2 19$2 ON 1 Mayor Ferre (CON'T): ....think that anybody is accusing me these days of having an overly amount of influence with the present Administration. I think that the Republican Administration, the Reagan Administration, of which you were a big supporter, as a Republican, I do not think that I can be accused of having any influence at all on this Administration or any governmental agency in Washington these days. Mrs. Rockafellar: With the G.S.A., Mr. Mayor, I wasn't making accusations. I was repeating what I was told. You can check that out by... I'm sure you have talked to him. Mayor Ferre: I have. I talked to him yesterday. Mrs. Rockafellar: Michael Ropper and Mr. Rifkin and I also discussed it with you on the phone, and you told me that you were having problems with them down there and you wanted them out of there. Remember that? Mayor Ferre: That is very different from the statement `hat you previously made. But we can discuss that later on. It does not ha.•.,e to do with the library. Mrs. Rockafellar: That's what you told me,when we called. You said you were going to call me and I'm still waiting for that call. Mayor Ferre: O.K. Mr. Carollo: Ms. Rockafellar, I commend you for being so concerned for the Cubans and the Haitians. I knew that deep inside of you, you had a heart. Thank you, ma'am. Mrs. Rockafellar: Well, I tell you, Mr. Carollo.... Mayor Ferre: All right, let's... all right, Grace, make your statement and let's get on with the library issue. Mrs. Rockafellar: Well, I think Mr. Carollo is tough enough to heal someplace. If he were a merchant out there, as twenty of them had to go bankrupt, and we had to have... if Chief Harms were still here he could testify to the fact that how many police officers were out there breaking up riots. The merchants stores open at 9:30 in the morning. The parking places were taken by 8:00.... Mayor Ferre: Grace, we'll.... Mrs. Rockafellar: Mr. Carollo, so I hope that satisfies you. Mayor Ferre: We'll talk about that issue at a future time. But this time we are talking about the library and Bayfront Park. The last speaker that I have here is Eli Feinberg. Mr. Eli Feinberg: Thank you, Mayor. My name is Eli Feinberg. I'm worried too, actually, Mayor. I'm speaking out as president of the Downtown Miami Business Association, a group made up of 300 merchants, bankers, retail shops, property owners, hotels, from Omni to Brickell, but mostly on Flagler Street. After polling our membership, 300-350 members, it was our conclusion that, in order to help bring Miami into the 21st Century, we need the Noguchi Park. With hotel occupancy running around 50% right now and even less, we need someplace to tell our guests, our shoppers, people traveling through downtown Miami, to give them the opportunity to go to an active, festive area in the downtown. Right now we have nothing. The idea of bringing them to an active park to celebrate festivals, have all sorts of activities is something that this town needs and it's long overdue. Speaking on behalf of at least five major downtown hotels, with over 1,000 rooms, looking forward to a major A.S.T.A. convention coming in October, we need this park. We need the tourism. We need these festivals. We need the open view. We need modernizing Flagler Street, trying to make Flagler ... one day one of the largest malls in South Florida. We need the downtown concerts. We hope in all your wisdom you will see fit to go again and support this park as you did in your previous vote. Thank you very much. 118 JUL 2 2 198 l 0 Mayor Ferre: All right, that concludes our Public Hearing. Is there a motion to conclude the Public Hearing portion? Mr. Plummer: So move. Mayor Ferre: Moved by Plummer, is there a second? Mr. Perez: Second. Mayor Ferre: Second by Perez. Further discussion on the closing of the Public Hearing? Call the roll. THEREUPON MOTION DULY MADE AND SECONDED, THE COMMISSION ENDED THE PUBLIC STATEMENTS PORTION OF THE HEARING. Mayor Ferre: Now, ladies and gentlemen, let me go over the record, so we understand each other. The City of Miami Commission at a previous vote debated at a Public Hearing the question of the library. The Commission then took a vote. The vote was four to one for tearing the library down. Now, at the time of that vote, this had been amply discussed in the press, it had been on the radio, it had been in editorials in the radio and television stations. People had taken positions all over this town. There was an outcry, however, by a group of people who felt very strongly that this had not been properly aired. As a consequence of that, the Commission and I certainly concurred... it was the thought of Commissioner Plummer, who I think had the foresight to say, "Look, this needs more airing than it has had." So, we have gone through this whole process in the last three months to give you an opportunity to come back again and air it again. Now, first of all, let me personally go on record, and I speak only for myself, that I think that Merritt Stierheim, as a citizen of this community has every right to address an issue that affects him as a person. I commend him for it. I commend him for the courage of his conviction. I commend him for the fact that he has stood up forthright, that he did not cow against what I thought was a very unfair editorial of our morning news- paper that was, as usual, overly harsh and overly severe in its criticism. He has every right to express his opinion and I respect him for it. Secondly, I want to commend Marshall Harris and Mr. Dodd and the other members, and Mr. Davis and the other members of the Y.M.C.A. I think you have fought a valiant fight. I want you to know, however the vote goes today, if you win you have made a very serious point. If you do not win, I think nevertheless your endeavors have encouraged the improvement. There has been a tremendous amount of thought that has gone on because of what you have contributed. I personally think that even if the library building does go down, that because of your involvement that we will find a place for the "Y". I want to commit myself, and I'm sure that I speak for the whole City and the Commission, that we will commit ourselves to help you find a proper place where the young executives and the young lawyers and the other people of the downtown area can go and work-out, and have their lockers, and they can have a vita -course. I think it is a healthy and a good activity. So I think you are to be commended and thanked. For those who came a little bit later along and had other ideas for the library building, such as day-care centers, I thank you for your initiative. I think that is wonderful. I would suggest to the president of the Y.W.C.A. and to others that their new-found concern and initiative for day-care centers not be forgotten after this battle and that you act with a little bit more vigor before the Catholic Archdiocese for the removal of the Centro Catolico Day -Care Center in downtown. When that was announced, it was the strangest silence from those who now are such defenders of day-care centers. I would commend to you that the County Commission has accepted a study which says that there is a need for 1,500 day-care centers. I cannot think for a more important thing for the Y.W.C.A. to dedicate itself to than the finding at least some of those 1,500 needed day-care center spots. I also wanted to say that I'm sure that the City of Miami will commit itself to helping you in those endeavors should you remain interested beyond today. With regard to those who are the proponents, I would like to... I've already thanked Marty Margoles for his valuable contribution. I would now like to read...I will submit his letter into the record. I Won't take time to read it. I will read one more letter which I think is a very significant letter into the record from Mr. Theodore B. Gould, President of the Hollywell Corp., dated July 20th, addressed to me. 119 JUL 22 1982 Mayor Ferre (CON'T): "I have recently reviewed the most current Noguchi design for the Bayfront Park and in general agree that the overall plans including the moving of removal of the existing library building, to which I say, 'hallelujah!' This letter is to inform you that I am prepared to provide the materials and to construct that portion of the Noguchi design adjacent to Chopin Plaza in the south end of the park. However, the commitment to provide the materials and construction is contingent upon the City moving forward with its plans to redevelop Bayfront Park and some modifications to the performance plaza at the south end of the park, which modifications would be subject to our mutual agreement and approval. Sincerely, Theodore B. Gould" I understand that Mr. Gould has discussed this with Roy Kenzie, and that they are not substantial or substantive in nature. We also have letters which I.am not going to read, which you all have copies of, but I will submit into the record from the Miami Women's Club, signed by Muriel M. Rash, president, (Mrs. Harold H. Rash), where the Miami Women's Club went on record, after much analysis and Julia Tuttle...in the front porch of Julia Tuttle, in the old Dallas, and the married ladies in the afternoon club and so on... and they have a very strong position for the removal of that library building. We have another letter from Mr. F. Bogle Wallen, Assistant Director of the Historic Preservation Division, and Mr. Wallen is also in favor of removal of the building. We have a letter from Julio M. Sijo, President, Latin Builders' Assoc., Inc., in which the latin builders also voted unanimously for removal of the library building. We have a communication from the A.F. L.C.I.O., also informing us that the A.F.L.C.I.O. council of the trade unions have voted for the removal of that library. We have a letter from the Cultural Executive's Council, Mr. Carl J. Winheart, which again, I am not going to read but I will submit to the record in the same sense. One from Marion Richie, one from Ralph Sanchez, Miami Motor Sports. We also have a letter from Fred Fouler, Gray Fouler for saving the library building. You know that I will not again bore you with all the records, but there have been editorials from both sides. W.I.O.D. editorialized for the removal of the building. The Herald and the News, in their somewhat subdued way, also ... and I frankly was very surprised to see Charles Whitehead come out recently, and that was welcome. All right, so much for clarifying the record. Is there anybody I've missed? Roy Kenzie or Kitty, of the people that... yes, the architects. The South Florida A.I.A., which is the architects of south Florida, have also come out for the removal of the building. The Chamber of Commerce of Greater Miami has come out, and the New World Center Action Committee, on a 16 to 4 vote also came out, so I think this has certainly shown a tremendous impetus on the part of this community. We've had a great debate. Every- body got into it, and there are the results. Now, we will open it up for Commission discussion, statements and a motion. Mr. Plummer: Mr. Mayor, sitting here listening, I think the only thing that we can wind up doing is trying to get it declared as a historical site. Mayor Ferre: They tried that too. Mr. Plummer: Let me make my position very clear from the very beginning. I, too, am in favor of removal of the building. I am not in favor of demolition. If in fact, and we are told that it can be moved to a different site, and have a building of 64,000 square feet, valued at some $6 million, be saved for this community. I am not going to go into the hue and cry of the last three or four months that we've heard about save some of the history of this community, which we heard very long and very often from the people who wanted the historic sites. But I would be very much in favor of moving the building to another location. Yes, a million dollars is a lot of money, but you couldn't replace that building for $6 million plus. My only concern remains of something I had not seen before today. That is in fact that the library building is a visual blockage and all I have heard today is the welding of the downtown to the park. I would 120 JUL 2 21982 0 0 Mr. Plummer (CUN'T): ....after today that somebody would possibly realize that there is a wall being built between the downtown and that park. That wall is the downtown people mover. I don't know if any place in which a people mover or rapid transit has been built that it didn't separate. I do not care whether it is lb feet high, or 12 foot high. I am saying to you I hope if this plan goes through that some serious consideration will be given to that wall because in my estimation there is no question it will separate your downtown from this park. Mr. Mayor, my vote on this Commission of this issue today will be that the City immediately implement a plan through the Manager for the removal, whether it be to a private source... when I stop and think of the amount of money that this City itself pays for rental of space and the fragmentation that we have of the different departments of this City. Shortly Dena Spillman and her group will'be moved out from the old police station in the north end. We find people that have the Law Department in the Olympia Building, we're paying space. We are having people in the northeast building. These are all City offices that we are paying rent for. If the City salvages that building for its own use in another location, I think it will be money well spent. Thank you. Mayor Ferre: All right, anybod; else want to Luke a statement from the Commission? Mr. Carollo: Mr. Mayor., I think that the bottom line is that this Commission made a decision, gave its word that we were going, to proceed with the Noguchi plan for Bayfront Park. I think for the Commission to go against the decision that it made over a year ago would speak extremely bad of the word of this Commission. I think that we can't play around with our word. We made a decision. We spend hundreds of thousands of dollars already to ahead with this project. I think that regardless of what the general feelings are pro or against, we gave our word. We should keep it and go ahead with it. Mayor Ferre: All right, next. Mr. Dawkins: Mr. .`•:ayor, my concern is for the sa•:ing of a sound structure. I'm sorry to say I was not here %:'ien the promise was t,ade to tear the building down, although I don't believe one vote would have stopped it, but I would have voted against it. But c:r second concern is, and I was not here when the Noguchi plan was made, I would have voted against that. As one speaker said earlier, we have neighborhood parks that are in dire need of services, equipment, materials, and etc. Yet we are going to spend millions of dollars in a downtown park when the neighborhood parks are going lacking. With the economy as it is, it is going to become more of a need for us to use the neighborhood parks. People are not going to have money to leave their areas in which to come down to Bayfront Park. I cannot prevent continuation of the removal or the destruction of the building. But I have been saying ever since I have been up here on this Commission, and there is no need to say anything different, you are going to develop Overtown, and Park West. You are desirous of moving a building. There is no better time to show that you are ready to develop Overtown and to move this building to the Overtown area. Thank you. Mayor Ferre: I go for that. All right, Mr. Perez. Mr. Perez: Mr. Mayor, you stated this afternoon, I think that two years ago this Commission voted in favor of removing the library. That decision was the culmination of a process that started in 1949, when the building was first constructed. At that time the majority of the people thought that the building was blocking the most valuable asset in downtown of Miami, the waterfront. It is very simple to put a price on this building. But how can you put a price on a beautiful view of Biscayne Bay? Or how much is a park where people feel safe to attend? Or how much does it cost to create a world famous landmark that will become a focal point to the downtown area? We have to admit that at the present time Bayfront Park is not being used by the people of Miami. It belongs to a small group of drunks and vagrants. The new design will bring people to most valuable price of real estate in Miami. When people come to the park the perception of safety will return and once again the people will enjoy the beautiful Bayfront Park. As Marshall Harris stated here this afternoon, I am going 121 JUL 2 21982 9 Mr. Perez (CON'T): ....I am completely in favor of the day care center idea, but I want a family oriented Bayfront Park. This type of bay side development is needed to attract people to the downtown. The City of Baltimore and Boston, as Jim Reid stated here this afternoon, have been very successful in their waterfront development. Our City should also take the benefit of Its natural beauty and create first class waterfront attraction for the tourists and for the residents of the City of Miami. For that reason I am completely in favor of the removal of the building. Mayor Ferre: I would like to first of all say in response to Mr. Paul Carlson, who read a carefully worded and thought out letter on behalf of himself and as a member of the Y.M.C.A./Y.W.C.A. group, that there is no library building at Kennedy Park in Coconut Grove. There is no Y.M.C.A. activity at Kennedy Park, so therefore, I think logic would have it that a building -or a Y.M.C.A., has absolutely nothing to do with the fact that Kennedy Park is in full use. Now, there is a vita -course, which is an activity center.. There is also a vita -course in many other parks, in Allapattah there is a vita -course. In many parks in Miami, most of them are either destroyed or not used. So, the fact that a vita -course exists in the Allapattah Park or exists in the Bicentennial Park or exists in Kennedy Park does not in any way augur for the argument that that is the basis of why the park is used. Because if that were the case, then it would be used everywhere. So I think logic would have it that there must be another reason why Kennedy Park is in much use. Now, I submit to you that if we had 10,000 young, professional people living in Park West, that there is no way that Bayfront or Bicentennial Park would not be in continous use in the same way that Kennedy Park. So the really important reason why one park is used and another park is not used is because it is the will of people to want to use that park. In the same way that Domino Park is used and other parks are not used, because there is a desire of people who live in that specific area to want to use the park. So what is missing in downtown Miami is a residential community that will use the park. I think that it is very, very pertinent and I think right to the point that without an exception every single professional designer that has looked at Bayfront Park: Doxiadis, Charles Paulie, who now has flipped -flopped, Bill Cox, Jorge Arango, and now Noguchi, without exception there has never been a study of that park that has not removed that building. So those...and you heard from Ms. Holmes today... the professional people, the people who know something about what this is all about, those of us, those that are in that business have concluded that the library building is in the wrong location. Now, there are three issues here. Issue number one is the use and all the recommended uses: the Y.M.C.A. for a gymnasium, a place to play hand -ball and hand -courts, and steam baths and all of that, and lockers and shower rooms ... great, great idea... day care centers, a hospital was a recommendation that Miami Heart could get involved... there have been a lot of ideas that have come up as the usage. The second issue is the building. The third issue is the park. Now, I think I have addressed the question of the usage, and I am in favor of all the proposed usages, especially the day-care center portion. With regard to the building I concur with my colleague,J.L. Plummer, and with my colleague, Miller Dawkins, in both of their statements. Plummer said, "Let's move it, not destroy it." I agree with that. Dawkins said, "Let's move it into the Overtown Culmer area." I agree with that, if we can do it. Now let me talk about one last thing, that is the park. Why is it so important to remove this building? Is it... I realize that there is an economic issue here. And it is an important economic issue. Now, I submit to you that Miami in the next ten years is on the verge of the largest physical change that has ever occured in an American over a ten year period. Now think of this: under construction right now there is design or under way more hotel room, more office space, more department stores and commercial buildings than exist in Miami today! Just think of what that means! That means that all those people, Olympia York, Burdines, Federated Stores, Sears, and Ronnie Fine, Eli Feinberg with their Hilton Hotel, Marriott, and all these other things that are under way, once that happens, there will be more hotel rooms, more office space, and more stores in 1990 than there are there now. That is staggeringl That is really unbelievable! Now, to my friend from Allapattah... the Federal Government is cutting down on the monies we receive. We now receive $20 million from the Federal Goverment and the State. It may be that some day we will receive nothinolTnday 122 JUL 221982. Mayor Ferre (CON'T): .... the Chamber of Commerce people came down and said, "We need more policemen." Carollo and Plummer led the way,passed. Who is going to pay for more policemen? Hey, we were lucky this year. We were lucky, the luck, Mr. Brennan, the luck of the Irish, because Plummer is part Irish. We got lucky! The Governor and somebody up in Larry Plummer, a great legislator who is going to be a Senator come November, had the vision of understanding that we needed some help. We ended up getting $10 million. If it had not been for that, we would have a serious problem here! What is going to happen in 1984 and '85 and '86 and '90? Are Larry Plummer. and Bob Graham going to save the day every year with a 1C sales tax? Hey, the time is going to come when we are going to have to look for our own money for our own purposes. Do you know where that is going to come from? That's going to come from the tax base of Miami. It's going to come from the tax base, not from the home owners in Allapattah, because you can't pay! The fact is that we could not charge you enough to have the money to do things that we need to do. The Police and the Fire Department this year, Howard, I'm not out- guessing what your budget is going to be, is going to be close to $90 million between Fire and Police. Between Fire and Police I will guesstimate that it will be between $80 million and $90 million. Our taxes this year will be under $60 million! We do not collect enough ad valorem taxes to pay for the Fire and Policet Now, what I'm saying to you is that we need to get our tax base up. How do we do that? We do that, not by taxing homes in Allapattah and Coconut Grove, but by building up our industry. What is our industry? Our industry is Miami as an international city of trade and commerce. It is the Southeast Bank Building. It's Ted Gould's building. It is Ronnie Fine's building. It is what Ted Hollo is doing. It is all of these things that are building down, building I.B.M., and bringing in international banks, and corporations for their South American and Caribbean operations in Miami. That's what Miami's future is all aboutt The way we build a major -class city along with the rapid transit and the people mover and the parking garages and the library building and the Southeast Tower, and all of these wonderful buildings that are going up to the billions of dollars, three billion dollars' worth, is to build the human amenities that are necessary, the first of which is housing for people, but amongst which is beauty. We cannot have a core city that does not have beautiful parks. Those of you who have been fortunate enough to travel, know, whether it is London or Rome or Paris or even Boston and the Commons in Philadelphia... and you think that in Rittenhouse Syuare...think of all these great American cities, San Francisco. --they all have major parks, park areas. Those of you that are from Latin America, J.I.., you just came back from Cali, there is not a Latin American city anywhere that does not have a Plaza Bolivar, that does not have a central plaza. I ask you very simply, Miami has 1,800,000 people, if the Pope were to visit Miami, like he visited any of the cities that he has visited, if we have to gather here a half a million people, and I guarantee you some day we will do that, like any other class city, whether it is New York or San Francisco, where are you going to put that many people? Where is the center of Miami? What is Miami all about? I submit to you that we need a central gathering place. To those who say, "But that's only once a year, or a rock concert or whatever it is that brings together the 20,000 or 30,000 people, we don't need to have that." We do need to have it. We need to have a place where black folk and white folk and Spanish speaking people, men and women, old people and young people can gather. That is as much a function of a city, it is as important for the civic life of a city as having a library or having a performing art theatre, or I submit to you as having a football stadium. It is every bit as important as a football stadium. This community is about to build a $150,000,000 football stadium, would yo believe, so that we can watch a football game eleven times a year. We are about to vote on that, and I hope it passes. We don't want to spend $18,000,000 to have a central, beautiful point that is important? Ladies and gentlemen, it is time for this community to act like a grown-up world class city. It is time for us to look beyond the small issues that stop us from becoming a great city. It is time for Miami to take its place with Boston, and Philadelphia, and New Orleans, and San Francisco, and Denver, and Houston, and Dallas as a major American city. There is no other way to do itt You have to bite the bullet. 123 JUL 2 21982 1 0 Mayor Ferre (CON'T): I would recommend that we do two things today. One, that we pass a resolution, as Mr. Plummer and Mr. Dawkins proffered, that the City of Miami, we have a letter here that says that building can be moved for a million and a half dollars. In my opinion it is going to cost another half a million to spruce it up. I would like to make a motion that the City of Miami Commission go on record. Number one, of physically moving that building as best we can, hopefully in one piece, but as best we can. And that as part of the construction of this $18,000,000 park that it now is a $20,000,000, and the $2,000,000 be expended for the removal of that building to a location to be determined in the future, and we will appoint a committee to look into the future location and usage of the building. That the sum of $2,000.000 be the total amount allocated for that purpose. Number three, that a committee be established to recommend the location and usage. Four, that preference be given to the Colmer Overtown area as a site, and that be the prefered site. Five, if that is 14ossible to accomplish, that we give serious consideration to the other usages, mostly on a human basis, but also the Marine Museum and the Insurance Exchange, which are also worthy things to consider. But again that Overtown be the primary site location. If this motion passes, and so that we all understand, and I hope that we all have unanimity on that motion, after that motion passes I am going to make a second motion, that if at the inception of the construction of the park, when all of the design is ready and the library function of the County has been moved to the new building, the moving of the park has not been worked out, that building be torn down. Because I don't think that we can equivocate or hesitate, and I don't want to go through another one of these Public Hearings a year and a half from now. I hope that this is the end of it. I think that we need to make that statement, which is the statement we made previously, in other words, the existing motion is on a 4 to 1 basis to tear down that building. I realize that may not have the same support. But I just want to go on record that I am going to make that as a second motion. There is one other thing, which I think, Plummer, you wanted. That is that whoever the user is that over a 10 to a 15 year period, the rental be set on the basis of $3.00 a square foot net/net. Now, let me tell you what that is. That is $200,000 a year. For a 15 year period and with that, the City of Miami would recouperate its investment. In other words, if the Y.M.C.A. wishes to use that location, that whoever, after we go through Usage Committee's recommendations, if somebody comes up with a rental of $200,000 a year, which is $3.00 a square foot net/net to the City of Miami, that we do it in a way so that we can recouperate our $2,000,000. I think, Plummer, that was an idea that you wanted to have, and I so move. Mr. Carollo: There has been a motion, is there a second? Mr. Plummer: Second. Mr. Carollo: Is there a sec.... Mayor Ferre: J.L. Plummer. Mr. Carollo: Plummer seconds it. Is there any further discussion on the matter? Hearing none, may we have roll call, Madam Clerk. The following motion was introduced by Mayor Ferre, who moved Its adoption. MOTION 82-665 A NOTION OF INTENT OF THE CITY COMMISSION TO MOVE THE MAIM LIBRARY BUILDING PRESENTLY LOCATED IN BAYFRONT PARK TO ANOTHER SITE YET TO BE DETERMINED. HOPEFULLY IN ONE PIECE6 AND FURTHER STIPULATING THAT OF THE $209000,000 ESTIMATED COST FOR REDEVELOPMENT OF SAID PARK, THAT $2.000.000 SHOULD BE SET ASIDE TO COVER THE COST FOR THE RELOCATION OF SAID BUILDING; AND FURTHER STIPULATING THAT A SITE -SELECTION COMMITTEE BE APPOINTED WHICH COMMITTEE SHALL MARE RECOMMENDATIONS AS TO LOCATION AND USAGE OF THd BUILDING. IT IS ALSO STIPULATED THAT PREFfinez SHALL BE GIVEN TO THE CLWU OVERTOWN AREA DURING THE SITE SELECTION PROCESS. IF POSSIBLE. AND IF IT WERE NOT. THEM TO THE INSURANCE EQCHANGE6 20 THE KIAKI MARITIME MUSEUM, OR TO 'MINN'R USAGES CHOSEN ON A MAN1E BASIS; AND FURTHER STIPULATING THAT IF. AT THE INCEPTION OF THE CONSTRUCTION OF THE PARK, AND ONCE THE COUNTS BAS HONED THE LIBRARY FUNCTION TM THAT BUILDING (THOUGH IN NO ZVElNT WEI THAN JAI1WT 19$6) o TBE ISSUE OF THE RE =kTION OF THE BUILDING HAS STILL NOT BEEN RLSMTOo ORaIF COST. AT THAT TIME WERE TO ZXC= TBE nXVIOUSL! ZITDW= Yl=p . m CITT YOULD THEN :ROCEED WITH THE D3NlOLITION OF "m HUZ =rffl. 124 JUL 2.21982 - - Upon being seconded by Commissioner Plummer, the motion was passed and adopted by the following vote: AYES: Commissioner J. L. Plummer, Jr. Commissioner Demetrio Perez, Jr. Commissioner Miller J. Dawkins Vice Mayor Joe Carollo Mayor Maurice Ferre NOES: None. ABSENTc'- None. Mayor Ferre: We need to have that formed into a resolution, and I would hope, Mr. Manager and Mr. City Attorney, that we could have if formalized in a resolution the 29th. Mr. Knox: Yes, sir. Mayor Ferre: All right, now I move you, sir, that if at the time the County moves the library function from the existing library building at Bayfront Park, this matter has not been resolved, and there is no location, or there is no way to finance or do this, and we cannot find an acceptable tenant, or an acceptable site, or the price of this goes to a point where it is beyond $2,000,000, that that building be torn down at that time. I so move. Mr. Carollo: There is a motion. Is there a second? There is a motion, is there a second? Mr. Perez: I second. Mr. Plummer: Under discussion. Mr. Carollo: Motion has been seconded by Commissioner Perez; under discussion. Mr. Plummer: Maurice, I am unaware. Does anybody know how long it is before they will vacate? Are we talking about six months, are we talking about a year? How much time are we actually, one year? Mayor Ferre: Mr. Gilchrist, into the record. This is John Gilchrist, City of Miami, make your statement. Mr. John Gilchrist: It's one year. Mr. Plummer: That they plan to vacate, one year from now. Mayor Ferre: And the way I made my motion is, when they vacate and no more than two years. Mr. Plummer: In other words, you are setting a maximum time of two years. Mayor Ferre: That's correct. Mr. Plummer: Well, that's reasonable. That's reasonable. Mayor Ferre: In other words, when they vacate, or no more than two years, because we start spending money doing the baywalk and all these things, we need... we cannot have, with all due respect to some of these community leaders, for them to reorganise and regroup and start doing this again now 125 .� JUL 2 2191. Mayor Ferre (CON'T): ....in a year from now. I. mean, I hope this is it. Frankly, let me change that, J.L., I apologize. In a year by no later than January 1, 1984. What am I thinking of, is this '83? Mr. Plummer: That would be less than two years. Mayor Ferre: No later than January 1, 1984. Mr. Plummer: Well, Mr. Mayor, I have no problem with that time frame. Let's be reasonable. We are either going to have some kind of an answer in six months as to a site, or a number of sites, and a cost factor, and I'm sure... I hope there will be a general interest of some in the community who will want to sponsor the move of this building. So I think that a year and a half is ample time. Mayor Ferre: O.K., I called the question. Mr. Carollo: Madam Clerk, roll call. The following motion was introduced by Mayor Ferre, who moved its adoption. MOTION 82-666 A MOTION OF THE CITY COMMISSION STIPULATING THAT, IN CONNECTION WITH THE BAYFRONT PARE: REDEVELOPMENT PROJECT, IF AT THE INCEPTION OF THE CONSTRUCTION OF THE PARK, AND ONCE THE COUNTY HAS REMOVED THE LIBRARY FUNCTION FROM THAT BUILDING (THOUGH IN NO EVENT LATER THAN JANUARY 1984), THE ISSUE OF THE RELOCATION OF THE BUILDING HAS STILL NOT BEEN RESOLVED, OR, IF COST, AT THAT TIME, WERE TO EXCEED THE PREVIOUSLY ES- TIMATED AMOUNT, THE CITY WOULD THEN PROCEED WITH THE DEMO- LITION OF SAID BUILDING. Upon being seconded by Commissioner Perez, the motion was passed and adopted by the following vote: AYES: Commissioner. J. L. Plummer, Jr. Commissioner Demetrio Perez, Jr. Vice Mayor Joe Carollo Mayor Maurice Ferre NOES: Commissioner Miller J. Dawkins ABSENT: None. 83. MAYOR'S COMMITTEE TO RECOMMEND SUITABLE SITE FOR POSSIBLE RELOCATION OF EXISTING LIBRARY BUILDING. Mayor Ferre: Thank you very much, ladies and gentlemen, for your patience. I would like to appoint now Mr. Church... Mr. Church, I don't know your full name. Is he still here? The fellow who was involved in the design of this building back 30 years ago. Well, I hope somebody has his name and address. I'd like to appoint Mr. Church, Mrs. Patricia Holmes, and Mr. Stanley Dodd to a committee. I would like from you.... Mr. Plummer: What about Marshall Harris? Mayor Ferre: I asked Marshall this morning and he thanked me and turned it down. You come up with the names. These are three people that took the time to show up here. They seemed like reasonable, knowledgeable people. I have appointed these three. If you want to appoint more... I think we need some.... 126 J U L 2 21982 0 Mr. Dawkins: Yes, I'll come up with a Latin and a Black. Mayor Ferre: All right, we need some Latin and Black names here. Cruz, would you accept serving on this committee? Is that a yes or a no? Mr. Mariano Cruz: Yes. Mayor Ferre: All right, I would like to appoint Mr. Cruz to that committee. These are people that showed up today, taking time to sit here all day. I thank you for that. We will make some further appointments. We have those four appointed at the present time. Thank you very much, ladies and gentlemen, for your concurrence. Mr. Plummer: Are you going to take a break? Mayor Ferre: J.L., we have some people that are really anxious to get out of here, so.... Mr. Carollo: How about a three or four minute break? WHEREUPON, THE CITY COMMISSION WENT INTO A BRIEF RECESS AT: 5:30 P.M. , RECONVENING AT: 5:43 P.M. WITH ALL MEMBERS OF THE CITY COMMISSION FOUND TO BE PRESENT. 127 JUL 22 1982 C Mr. Dawkins: Yes, I'll come up with a Latin and a Black. Mayor Ferre: All right, we need some Latin and Black names here. Cruz, would you accept serving on this committee? Is that a yes or a no? Mr. Mariano Cruz: Yes. Mayor Ferre: All right, I would like to appoint Mr. Cruz to that committee. These are people that showed up today, taking time to sit here all day. I thank you for that. We will make some further appointments. We have those four appointed at the present time. Thank you very much, ladies and gentlemen, for your concurrence. Mr. Plummer: Are you going to take a break? Mayor Ferre: J.L., we have some people that are really anxious to get out of here, so.... Mr. Carollo: How about a three or four minute break? WHEREUPON, THE CITY COMMISSION WENT INTO A BRIEF RECESS AT: 5:30 P.M. , RECONVENING AT: 5:43 P.M. WITH ALL MEMBERS OF THE CITY COMMISSION FOUND TO BE PRESENT. 84. EXECUTE LEASE AGREEMENT: BROADCAST TOWER 6 CONt*SUNlCATIO:.S FACILITY ON VIRGINIA KEG'. Mayor Ferre: We're now going to take up item 60, then 13, then 20, then 18, in that order. These are people who have emergencies and have come to tell me they have to catch planes or they have problems. First one is 60. All right, take up item 60. If you are not ready, I'm not going to take you, so speak up. Mr. Vince Grimm: Mr. Mayor, we have before you a draft proposal for a lease of approximately three acres of land on Virginia Key for a communication's tower. Everything tracks the R.F.P. we sent out. We received the bid as specified in the R.F.P. The draft agreement with the exception of a few modifications which have to be made is acceptable to the City. Mayor Ferre: Thank you, Mr. Grimm. All right, Mr. Brooks. Mr. Ronnie Brooks: Mr. Mayor, we would just like to say briefly that we are about ready to conclude this long process of the radio tower. We would like to thank you and the entire Commission and staff for working with us along with the environmental groups of the community, to solve what was a difficult situation and to resolve it without us endangering any environmental situation. Mayor Ferre: Do you agree with Mr. Grimm? Mr. Brooks: Yes, sir. Mayor Ferre: Is there a motion? Mr. Carollo: There is a motion, Mr. Mayor. Mr. Plummer: Second. Mayor Ferre: All right, Carollo moves, Plummer seconds item 60. Further discussion? Call the roll. 128 0 The following resolution was introduced by Commissioner Carollo, who moved its adoption: RESOLUTION NO. 82-667 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A LEASE AGREEMENT WITH THE FIRM OF HERNSIADT BROADCASTING CORPORATION, a/k/a WRAT RADIO FOR THE PURPOSE OF CONSTRUCTION, M:IINTENANCE A.ND OPERATION OF A BROADCAST TOWER AND CO"-Z',' NICATIONS FACILITY ON APPROX11MATELY 2.2 ACRES OF LAND ON VIRGINIA KEY FOR A PERIOD OF 25 YEARS. (Here follows body of resolution, omitted herein 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 J. L. Plummer, Jr. Cou�,rissioner Miller J. Dawkins Vice Mayor Joe Carollo Mayor Maurice A. Ferre NOES: hone. ABSENT: Commissioner Demetrio Perez, Jr. Mayor Ferre: Pick up item 13. Ms. Marilyn Reed: Mayor, Mayor. Mayor Ferre: Yes. Ms. Reed: May I make one.... Thank you Mr. Mayor, Commissioners. Mayor Ferre: Yes, wait a moment. Marilyn Reed. Ms. Reed: I have been asked to represent the Audibon Society Sierra Club, and I represent Prince of Everglades. They want to thank you especially Mayor and the Commission, Mr. Gary, and Mr. Grimm for helping bring this situation about and resolving a very difficult adversary situation. Every body has come out and in benefit of this, including removing a law suit. We want to thank you very much. Mayor Ferre: Thank you. sl 129 JUL 2 21982 W r 85. GRANT FEE WAIVER: MIAMI BASEBALL STADIUM YOUTH WORLD SERIES OF BASEBALL GAMES Mayor Ferre: Take up item 13. Mr. Armando Bucelo: Yes, Mr. Mayor, Armando Bucelo, attorney, 25 W. Flagler Street. Mr. Mayor, we are requesting at this time...we were previously before the Commission a few weeks ago requesting the amount of $10,000 for the City of Miami Youth Baseball Academy, which was granted by the Commission. Now we are requesting a fee waiver, so we may hold the Little League.World Series on August 23rd at the Miami Stadium. Mr. Carollo: I so move, Mr. Mayor. Mayor Ferre: All right, is there anything else that you are going to be requesting in the future? This is it, huh? Unidentified:A little more. Mayor Ferre: Yes, a little more, but a little more and a little more. I'm getting tired of a little more all the time. So this is it, Bobby. Mr. Bucelo: This is with the thought in mind of keeping, rather than having the series at the University of Miami Stadium, which was mentioned.... Mayor Ferre: There is no way you are going to have it.... Mr. Bucelo: That's why we ... exactly, Mr. Mayor. Mayor Ferre: I tell you, you have it at the University of Miami Stadium and you don't get the City's $10,000. Mr. Bucelo: You got it! That is why we are requesting the City of Miami Stadium. Mayor Ferre: How much is that worth, Mr. Manager? Mr. Gary: $1,250, so we will deduct it from the $10,000. Mr. Bucelo: We were not thinking along those terms, Mr. Manager. As a matter of fact, we have additional teams for that, seriously. It will be the first of its kind. Mr. Carollo: There's a motion, Mr. Mayor. Mayor Ferre: There is a motion on the floor for the waiver. Is there a second? Mr. Dawkins: I second, go ahead. Mayor Ferre: There is a second. Further discussion on item 13 as requested? Call the roll. The following motion was introduced by Commissioner Carollo, who moved its adoption. MOTION 82-668 A MOTION GRANTING A REQUEST FOR WAIVER OF THE FEES FOR USE OF THE MIAMI BASEBALL STADIUM FROM AUGUST 23RD TO 28TH IN CONNECTION WITH THE "YOUTH WORLD SERIES" OF BASEBALL GAMES. Upon being seconded by Commissioner Dawkins, the motion was passed and 130 J U L 2 2198Z 0 adopted by the following vote: AYES: Commissioner J. L. Plummer, Jr. Commissioner Demetrio Perez, Jr. * Commissioner Miller J. Dawkins * Vice Mayor Joe Carollo Mayor Maurice Ferre NOES: hone. ABSENT: None. ON ROLL CALL: * Vice Mayor Carollo: Let me say why I am voting yes. I think that out of all of the hundreds of thousands of dollars that this Commission spends, one of the best places that we could spend it on, is in promoting young people to do something constructive with their lives. Mr. Bucelo: Thank you, Vice Mayor. Mr. Dawkins: I vote yes, but I vote yes by saying that even though I agree this is one of the better ways, but as the Mayor pointed out, if you keep coming back, a little, a little, a little, get your act together the first time next year, because I will not be back and back and back. Mr. Bucelo: You got it, our word. We just want to hold it in Miami, and we thank you. �G. A',SATEL'R BOXING AT LITTLE HAVANA ACTIVITIES Cii1TER (Referred to the Cite Nar-:ger) Mayor Ferre: We are now on item number 20. Mr. Bucelo: Yes, again, I'm representing item number 20. Like Vice Mayor Carollo said, item 20 is on point with our youth here, and we are this time requesting, on behalf of the Little Havana Boxing Club, the use of the Centro Comunitario de la Pequena Habana, located at 900 S.W. 1st Street. We are requesting a lease with the City for the use of the facility at that location for the promotion of boxing. Mayor Ferre: All right, I think this is something that the Manager has to look at and come back with specific recommendations. There are many considerations such as safety, fire codes, and many other issues like that. Crowd control, police.... Mr. Bucelo: What would be the proper procedure, then, Mr. Mayor? Mayor Ferre: You talk to the Manager. Mr. Bucelo: O.K. Mr. Plummer: Mr. Mayor, I think also.... Mayor Ferre: I have no problems with that. No problems with it philosophically, but I mean, it isn't done with the snap of a finger. Mr. Bucelo: No, no, I just... it could be considered, then. Mayor Ferre: No, I'm all for it. But we have to work out the details on how to do it. 131 JUL 22 1982 6_, V Mr. Bucelo: O.K., it will be directly with the City Manager, correct? Mayor Ferre: Yes. Who, in the staff, Mr. Manager? Mr. Plummer: Al Howard. Mr. Gary: Cesar Odio. Mayor Ferre: Would you talk to Mr. Cesar Odio? Mr. Bucelo: Yes, as we previously mentioned we also discussed it with Commissioner Perez. Mayor Ferre: Fine. Mr. Bucelo: Thank you. 87. FORMALIZING RESOLUTION: ALLOCATE $10,000 TO COCONUT GROVE CARES BONING PROGRA11 AT ELIZABETH VIRRICK GYM. Mayor Ferre: Elizabeth Virrick, who has been waiting here since early this morning. I've noticed that you've not smoked very much, Elizabeth, and I'm very happy about that. Now, don't pull out a cigarette to prove me wrong. Mrs. Elizabeth Virrick: I hate to disappoint you, but I'm still smoking just as much as ever. Maybe I had better come to the Commission more often because I can't smoke here. Now, which item is it that we're hearing, because there are two. Mayor Ferre: Elizabeth, you have been waiting all day since early this morning. Mrs. Virrick: Yes, sir. Mayor Ferre: Your age has nothing to do with it, because you have more stamina than all of us around here put together. We're always happy to see you. Tell us what you want to do. Mrs. Virrick: Well, I don't know which item is up to be heard. Mayor Ferre: Ma'am, I'll take you up on both of your items, so you can go home. Quickly now. Mrs. Virrick: One of them is the decision you made at the meeting in June to give us an additional $10,000 on the boxing grant and evidently you passed it as a resolution, and it should have been something else. Mr. Gary: We passed it as a motion. It is to be confirmed as a resolution at the end of the agenda. Mayor Ferre: Which item is this, Howard? Mr. Gary: 112. Mayor Ferre: Tell me again, 12? Mr. Carollo: 112. I so move. Mayor Ferre: Will somebody move that? Mr. Carollo: So move. Mayor Ferre: It has been moved by Carollo. Is there a second? 1 132 JUL 2 219" 0 Mr. Dawkins: Second. Mayor Ferre: Seconded by Dawkins. Further discussion? Call the roll on 11.2. The following resolution was introduced by Commissioner Carollo, who moved its adoption: RESOLUTION NO. 82-669 A RESOLUTION ALLOCATING THE SUM OF $10,000 TO COCONUT GROVE CARES, INC. FROM SPECIAL PROGRAMS AND ACCOUNTS FUND TO BE USED IN CONNECTION WITH THE AMATEUR BOXING PROGRAM AT LIZABETH VIRRICK BOXING GYM. (Here follows body of resolution, omitted herein 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 J. L. Plummer, Jr. Commissioner Demetrio Perez, Jr. Commissioner Miller J. Dawkins Vice Mayor Joe Carollo Mayor Maurice A. Ferre NOES : '`Tone. ABSENT: None. CC. FURTHER DISCUSSION: AUDIT/BOXING PROGWI , VIRRICK GYM Mayor Ferre: What is the other subject? Mrs. Virrick: Thank you. The other is a different matter. The other one is the matter of the money that Coconut Grove Cares owes to the City for the Dinner Key Auditorium.... Mayor Ferre: Elizabeth, let me cut through and get right to it. O.K.? Mrs. Virrick: All right. Mayor Ferre: Mr. Gary, in my conversation with you on this issue, it was your recommendation to me that this item be referred to the Administration because there was a question of an auditing procedure that needs to be accomplished. We cannot operate on a vacuum. Elizabeth, I have no doubts about you. Please, understand. There are some people who have doubts about some of the people that are involved in that flea market operation. So, we need to have audited figures. We must be accountable. Mrs. Virrick: We have all the figures. Do you want them audited by the City Auditors? Mayor Ferre: I don't care who audits this. We can do it internally, or you can get an outside auditor, but it has to be audited, so that the people know that nobody is ripping anybody off. Mr. Gary: We want our audit to state.... Mrs. Virrick: How far back do you want? What we are asking is that.... Mayor Ferre: Mr. Manager. Mrs. Virrick: ....credit for all of our payments since the first of January. 133 JUL 22 1982 Mr. Gary: We are requesting, Mr. Mayor and Members of the Commission, a certified audited statement from her accountants for the current fiscal year, starting October I. Mayor Ferre: The moment we have that, we will discuss this issue. Mrs. Virrick: You want it to start the first of last October? Mr. Gary: That is correct. Mrs. Virrick: O.K. Thank you, we'll be back. Mayor Ferre: Thank you, Mrs. Virrick, and I'm sorry that you had to wait all day.. E 89. APPROVE "SURROUNDING ISLANDS PROJECT". Mayor Ferre: We are now on the Christo item, which is 55. I apologize to all of you. I know you have planes to catch and so on. We will get to you right away. Take up item 55, please. This is approving the Surrounding Islands Project for four islands within City of Miami jurisdiction. City Manager recommends this, I assume. Mr. Gary: Yes, sir. (INAUDIBLE BACKGROUND COMMENTS NOT PLACED INTO THE PUBLIC MICROPHONE.) Mayor Ferre: Yes, it is. It was recently passed by Metropolitan Dade County. Is this going to be a controversial item? Mr. Plummer: Yes, it is going to be. Mr. Carollo: Move it, Mr. Mayor, anytime you are ready. Mayor Ferre: All right, we have one person who is going to move it. Is there a second to it? Just for argument sakes. Mr. Perez: I second it. Mayor Ferre: We have a motion and a second. I want to tell you I'm voting for it, so that makes three, so make your argument quick. Mr. Dawkins: Under discussion.... Mayor Ferre: Go ahead. Mr. Plummer: Well.... Mr. Dawkins: Wait, now, when you had to catch a plane, we left here in a hurry. Now you have all day today and I have to rush! I respect your right. I won't read my statement. Mayor Ferre: Miller, I just wanted you to know that I think there are three votes for it here, and I just wanted to tell you. But you go a}i�ad and I think you and J.L. should make all the statements ;yn_ think are appropriate. Mr. Dawkins: Oh, so you are saying to me that the Latin majority is going to rule, so the two minorities are just lost. Mayor Ferre: I don't think that is what I said. 134 JUL 2219�2 0 Mr. Dawkins: In all fairness, the only concern I have is that the City of Miami is held harmless in anything that occurs from this. That the Manager make sure that any insurance that is necessary is issued, and that the land is left as is so that my grandson will not have to pick up the tax dollars ten or fifteen years from now for whatever occurs from this. That Is my only concern. Mr. Plummer: Mr. Mayor, I am concerned, as I read the paper, that when this matter came before Metropolitan Dade County, there was was a proferring by the attorney and his representative of value consideration given to the County for the purposes of allowing him to do his thing. Mr. Mayor, I would want to hear from either the artist himself or his representative what he is offering to this City because what I would like to do is to take whatever funds are derived from this and create a fund for the new library downtown in the name of the woman who is so much behind the library system in this community, Helen Muir. So, I would Like to hear, sir, how much you feel you are going to help that library fund and what you are going to do for this City in renumeration, as you did for the County. Mayor Ferre: Mr. Plummer, before Joe, step up, would you? Let me take my hasty statement back and I hope I didn't hurt anybody's feelings. I am only going to vote for this issue if both Commissioner Dawkins' very well thought out statement is taken care of and with your recommendation. I think that is a terrific idea. After all, you did give a thousand prints to Metropolitan Dade County and we don't consider ourselves any less of a government. So, you: do the same or more for us and we will be very nappy. I think that is a great idea to do it for Mrs. Helen Muir, who is a great Miamian and really the mtther of the library system. That's a great idea! Mr. Jor. Flemming: We will certainly do that and more. 4;e give you first of all what goes to the County to correct any problems in the bay and enhance the bay will become part of the City. The works of art we'll accrue to the City of Miami. The entities we'll accrue to the Citv, but in addition to this wonderful i-oject that Christo is proposing, we will agree to provide a clean up :Pore snd after of the islands; the insurance ... and we will work with your City Manager and the City Attorney on that. We would also like to give an original work of art by Christo on the subject of the Surrounded Islands Project, which will be a large work of art. We would hope that the library would be able to make the decision, because they might want to put it in the _library, as a permanent remembrance. That would be in addition to everything else. It would be of tremendous value, and we want the City to have that, with the right of the library to determine whether it would like to retain the art, which will be of immeasurable value. Mayor Ferre: Mr. Flemming, that's wonderful, but you must remember that the City of Miami's interest, and the interests of Metropolitan Dade County are not always the same. So our condition must be ... I don't care whether it remains in the library and if it doesn't, it must be within the boundary of the City of Miami. Mr. Flemming: Well, this would be to you for the library within your City boundaries. Mayor Ferre: The library belongs to Metropolitan Dade County. We turned over our system to them. I don't care, and I have no problems, in letting the library board and the library system decide where this major piece of art goes. The library is a very appropriate place for it. However, if they decide not to have it in the library, I want your commitment that the gift to the library system is conditioned that it be within the boundaries of the City of Miami. I don't want it to end up in North Miami Beach, or Homestead, or Hialeah. O.K.? Mr. Flemming: So conditioned. Hopefully within the areas where people can see this within the City of Miami. Mayor Ferre: The other thing is, you haven't addressed Commissioner Plumber's statement and you haven't addressed Commissioner Dawkins' statement. Mr. Flemming: Well, the artwork will be of commensurate value to the art donated to the County. As far as the other statement, we have no difficulty in insuring that the .... Mr. Dawkins: What is the clean up procedure? How will these be anchored? Mr. Flemming: The anchors will be small anchors, smaller than a knife in size. Mr. Dawkins: A knife? Mr. Flemming: In terms of the distance. We have a sample anchor here. Mayor Ferre: Happen to have one on your hip pocket. Mr. Flemming: The anchor was designed after discussions with environmentalists, who did not want concrete because it might chip or flake. Mr. Dawkins: Right. Mr. Flemming: So there will be no concrete. The anchor was designed so that it could go into the rock below the mud and not be pulled out, so that there would be no sedimentation because that was a concern of environmentalists. The anchor was designed so that there would be a loop in it, so that any cables attaching to it could be removed, so that there would not be any problems in that respect. The insurance will be provided in addition to the aids for navigation and the work that has been done with the Coast Guard so that there will not be navigation problems. The insurance will go to the City, and we will work with the City Attorney to make sure that it is acceptable to insure those items that the City wants to have insured. Mayor Ferre: And that the City is protected for a reasonable period of time, not that these anchors are going to float up and hurt anybody, but I think we need to have a guaranteed protection of some sort. I imagine you want to make part and parcel of this whole thing. Mr. Flemming: And we would agree to that. Our insurance representatives will work with the City Attorney to provide the type of insurance requested by the City Attorney as the condition of the right to proceed. Mayor Ferre: Mr. Flemming, there is one other thing. You said that you would do the same for the City as you did for the County. For the County, you agreed to give 1,000 photographs ... is it prints or photographs? Mr. Flemming: They are photographic images that would be given. Mayor Ferre: The County is going to sell those, as I understand. I understand the value of those is about $50,000. Is that correct? Mr. Flemming: The value of those with the other items over a period of time would be approximately that much. Mayor Ferre: Now you are hedging on me. Mr. Flemming: Well, do you want me to say.... Mayor Ferre: Over a period of time...what? One hundred years? Mr. Flemming: No, that is what the paper said when they went to sell them, there wasn't any indication of how long it would take the County to sell the photographic images. That's why I'm hedging. Because they wanted images to sell. What we are going to do is offer artwork of the same value. Mayor Ferre: O.K., in other words, it is safe for us, we are not holding you to it, but just on the record, we estimate the value is in the approximate vicinity of $50,000. Plummer is saying that art books be bought for the Miami library downtown library in the name of Helen Muir. In other words, the thing is going to say: "This is thanks to Mr. Christo, the artist, on behalf of Helen Muir." 136 '; JUL 2 21982 # 0 Mr. Flemming: We would be delighted to give in addition to what I've just discussed art books on the project, signed by Christo, given to the library, in that fashion in addition to the work of art. Mr. Plummer: When is this proposed to take place? Mr. Flemming: In March of 1983, during a period of time conditioned upon weather, so that there will not be any difficulties in connection with the weather at that time. So we are saying March of 1983, although it is for a two week period, within that time. Mayor Ferre: Will the maker of the motion then accept the two amendments? One made by Miller Dawkins and the other one made by J.L. Plummer. Mr. Carollo: Sure, certainly. Mayor Ferre: Will the seconder of the motion accept those two amendments? Mr. Perez: Yes. Mayor Ferre: Is there anything else you want to add, J.L.? Mr. Perez: The only thing, Mr. Mayor, that I would like to know is if the Waterfront Board has had the opportunity to listen about the project. Mayor Ferre: That is a very good point. We have a waterfront Board and all these Waterfront projects are supposed to go up before the Waterfront Board. Mr. Manager, has this been taken before the Waterfront Board? Mr. Gary: I don't think so, Mr. Mayor. Mr. Flemming: This was submitted to the Planning Board, and they suggested that we submit it to you directly, not to any other board. Mr. Plummer: Hey, it's not until March. Why don't you send it to them and ask them for....? Mayor Ferre: Look, I think it is unfair to hold these people up, because they need to know whether it is yes or no. So we need to proceed. I think we ought to vote on this thing. But Mr. Manager, please.... Mr. Perez: But we are voting on first reading or on second reading? Or on a resolution? Mayor Ferre: This is not an ordinance. Mr. Perez: This is a resolution. Mayor Ferre: This is it. I think that if we send it to the Waterfront Board now, you're just going to throw this thing into a tizzy. I think we really need to get on with this. I would, however, Mr. Manager, plead with you that... this is the first time that we've by-passed the Waterfront Board. The Planning Board had no authority to recommend that they come directly to the City Commission and by-pass the Waterfront Board. I am willing, because of the importance of this and because of the nature of it, we need to move along. I am ready to vote for it. But I really think that the Waterfront Board should have been given the courtesy of discussing it, and please no more. Anything that deals with the waterfront, that is what the Waterfront Board is supposed to deal with. O.K.? Mr. Gary: I'll take his word for it, but I can't verify that was the case. Your point is well taken. I'm talking about him right now. Mayor Ferre: Take my word that the Waterfront Board should be consulted on all waterfront projects. All right, now, is there further discussion on this item? It is now time... do you'want to speak against this? O.K. How many speakers do we have on this issue? Anybody else want to speak for or against this issue? All right, air. 137 JUL 23u 1982 I -. C Mr. John Cadillac McDaniel: My name is John McDaniel. My address is 690 N.E. 50 Terrace. I'm on the Board of Directors for the Morningside Civic Association. We represent 500 households on the northeast Miami area. I have a problem basically with the anchoring system, as Miller Dawkins brought up. I was in the Coastguard. The whole time I was there we used the concrete anchoring system for our buoys. I see no reason why we could not use that here. The damage to the sea bottom, to the sea grasses would not, I believe, be as bad the possibility of either a metal sliver from this anchoring system, which is being used, or a cable being cut off, not completely, just leaving a little bit of it above the bottom of the sea bottom. We have over 300 anchors which are going to placed in the bay, anywhere between six inches deep to five feet deep. I see there would be a possibility these could last. Steel takes quite a long time to rust under water. What if someone gets cut five years from now? If you fall down in the City Hall, you can sue the City. If you cut your foot because of this project, who is to say who is going to get sued? I mean, you can get money for anything, nowadays. The cable system, which we were shown. I was just discussing it with a gentleman earlier. I just don't see why we have to drive these into the bottom of the bay and leave them. With the cement blocks, which the Coastguard has used for many years, it can be picked up and taken away. After the project, there is nothing left. Why should we leave something in the bay bottom? If we can change that, my board would withdraw the request for the stoppage concerning the anchoring method. Thank you. Mr. Flemming: May I reply to that, so that the record is clear? Mayor Ferre: Yes, and I tell you, he may have a valid point. Mr. Flemming: We have discussed this with the Coast Guard. In fact the reason that the Coastguard type of anchors have not been used is because they are concrete and they do cause damage to the grasses in the bay. There is less certainty that they will hold. We also as a result of this gentleman's prior remarks when we worked with him and tried to talk to him, we determined that we would pull the cable out of the ground. That was changed. I don't know if he understood that. The other day he testified on the matter that he was concerned about things because he once dropped a whole motor into the bay, which he could not find. Now, these anchors are not being dropped in the way his motor, that apparently is still out there in the bay, which he dropped in. They are going to be driven below the limestone. They are rock anchors. They would be no more of a problem than the stone itself under the ground. But we will provide to answer the one question that has been raised by the Commissioner, insurance, so that there would not be a problem with regard to that type of a contingency. This gentleman, Mr. Dohorty, is an engineer and a builder, who has worked with the Christos on the prior projects. He has redesigned the system specifically to answer some of the questions that Mr. McDaniel has raised with regard to these cables. Basically, we tried to work out all of the problems. But we have no difficulty in working with your City Attorney so that if there are contingencies that insurance should cover, we must cover them. Mr. Dawkins: This is going to be secured how? Mr. Flemming: It will be driven below the surface and the engineer can address.... Mr. Dawkins: Driven below the surface. Is it true what he says that some will be six inches below the surface? Unidentified 6 off the mike: Excuse me, they will be driven in this manner in this direction in through the mud into the limestone until it meets resistance. At that time it will pull back up on the cable this little stuffed filled dike digs into the side and it locks like a toggle. So it depends upon the hardness of the limestone that will determine how far it goes down. Mr. McDaniel: The problem I have with that, Commissioner Dawkins, is that if you look at the angle on that, if you are going to run a steel cable 138 u 2 2 1982 0 0 - Mr. McDaniel (CON'T): to pull it up ... presently that back around through be able to come through. ....through that hole, and then, when the time comes they contend that they are going to be able to pull to get the cable out. I don't believe that it will Mr. Flemming: Well, it has been redesigned so that the cable will be with a loop. When the top of the loop is cut, you can pull it. In addition the anchor, as a result of this gentleman's concern earlier, will be redesigned with an additional cover over that area where the loop attaches, so that it will be possible to pull the cable out. It will be engineered in that fashion and we will also provide the insurance that has been requested, so that the City will be held harmless. (INAUDIBLE BACKGROUND COMMENTS NOT ENTERED INTO THE PUBLIC RECORD.) (OFF -MICROPHONE) Mr. Flemming: In the rock, and the reason it is being put in the rock like that and not pulled out of the rock is to avoid the sedimentation and the destruction of the rock when you pull it out that would cause damage to = water quality. The reason that type of anchor is used as opposed to the type used by the Coastguard is to avoid the concrete blocks, which chip and flake and would not be as secure. In fact, the Coastguard has gone to the factory where we are going to order these from and indicated that they are very interested in this type of an anchoring system. It could be within a period of time, the Coast Guard will abandon the type of method they used when Mr. :McDaniel served with them and go more to the type of anchor that we are talking about here. Mr. McDaniel: I'll take your word on that, Mr. Flemming, but until that time it is still being used. I'd like to see it used. If one of these cables cannot be cut off ... one of the 300... and pull through, which I think it will kink on that system, or should we go through all the problems of getting it tested all over again, if we are going to approve it, we don't even have a finished model now. Why don't we just try that block anchoring system? Mr. Flemming: We are going to insure it. We don't want to go with the block anchoring system because environmentalists indicated to us that they did not want that type of a system because it would cause pollution problems. Thus, it is a worse problem than we are talking about that could conceivably occur here. This is a problem, that if it did occur, we are saying we would be willing to insure the City against any damage for it. We will work with your City Attorney to provide that type of insurance. Mr. McDaniel: I won't tie you up on it all day. I'll get off, but I don't believe the environmentalists have okayed this system vet either, completely. People are still fighting that. Mr. Flemming: I can say we have met with environmentalists at the outset of the project. They asked us to study things. They have had a chance to look at this. We have heard from responsible environmental organizations that have indicated they do not oppose the project. I would agree, I cannot speak for everyone. I cannot speak for this gentleman. But the Department of Environmental Regulation issued a notice of intent to permit this, and there have been no objections which requested a hearing. So, their permit time has passed. I think that the best that we can do is assure you that we will provide you with insurance, so that it is not just what we have said we have designed to overcome this type of a problem and so that you can have the benefit of the project for the tourist values, for the artistic values, for the value of the community, for the type of work that can be done in connection with the minority employment in terms of creating the fabric that should start immediately. Mayor Ferre: Thank you, Mr. Flemming. Are there any other speakers? Mr. Plummer: Let me just get on the record. This is pink? Mr. Flemming: That's right. Mr. Plummer: Can I ask, why pink was chosen? I 139 i JUL 221982 C r Mr. Flemming: I would like to have Christo come forth, since you have given us additional time. Perhaps he can discuss the project. I think that is a good question. I think the artist should respond. Mayor Ferre: All right, let me do a little of the introduction here. Mr. Christo, I want to tell you personally, and 1 would hope in behalf of this community that we welcome you to our community. We thank you for your interest here. We have a very interesting community. It is a very dynamic community and it has a lot of people that have very strong opinions. That's good. That's healthy. Some people are for this project, I think the majority. Some people are against it. In our community, that's healthy. But we thank you. We recognize your merit. We know that you are a great artist, highly recognized world—wide. Welcome to Miami. I hope your project'is successful. Mr. Christo: Thank you. I will be very brief. First, you know, I was born -in Bulgaria. My English is not so good. I escaped from the Eastern European country in 1957. Mr. Dawkins: Are you bragging or complaining? Mr. Christo: I lived in Paris, France for six years, and came to the United States in '64. I became an American citizen in '73. Now, I listened to the discussion before about Mr. Noguchi's park. One important thing you should understand, we propose to do temporary work of art. I am probably the cleanest artist in the world. There is nothing remaining of mine for the last 20 years. It is only a nice souvenier, beautiful experience, and we have meetings like that. The people live that negotiation, that discussion who is really the essence of the work of art also themselves. The work of art is not only the two week period in March, but also that moment we try to arrive on conclusion, decision, in making. I want, before anything, that project is probably very different from my previous project. It is probably one of the most projects. Like a giant, marvelous painting of nearly six million square feet of fabric. It will become like an abstract painting. I would like to show the surfaces of the test that was just done three weeks ago in key Largo. You should understand this is only 1? of the project. On a one to one scale, presenting only 60,000 square feet, and we are discussing for 6,000,000 square feet of fabric. The fabric will become like a marvelous canvas when it folds in the form... it will work together with the blue of the sea, with the greenery of the trees, and of course with the great play between the dry material on the beach area and of course the wet fabric on the water. That fabric is very finely defined by the boom. The boom is about ten inches diametrically floating like magnificent, outlining the shape of the island. It will become very much like giant water lilies. There will be ten flowers in Biscayne Bay, which will be magnifying the shape of the islands with very great shape. The pink color comes from a play form who inspired me, from the place. I arrived here in 1970 the first time. I was very inspired by the play of water and earth, the way people live between the water and the earth. Of course, that is probably as close to the flower, and instead you have a flower in the middle. Like in the water lily, you have the flower outside, like floating over the sea. This is called polypropulin fabric. It is lighter than the water. The water has a density or one, the fabric has a density or U.4, wnicn rioats on the surface of the water and gives that marvelous quality. Mayor Ferre: All right. Further discussion? Mr. Plummer: Mr. Christo, yes, further discussion. I want to make sure that my good friend, Miller Dawkins is entitled to all of the amenities that appear in this photograph, the birds. But the Mayor has suggested that I be a committee of one. Didn't you suggest that, Maurice? Mayor Ferre: Yes, I think so. Mr. Plummer: Yes, I'm sure. That I check out all of the amenities at the bottom of this photograph. I thank you and I know now why it was pink. Thank you, sir. 14 0 JUL 221982 0 C 90. AMEND RES. 82-380 MINORITY PARTICIPATION IN ADDITIONAL ARCHITECTURAL SERVICES - BAYFROJT PARK REDEVELOPMENT Mayor Ferre: We have a time problem now with the Sadao contract. Miller, George has to catch a plane to go to Washington. He wanted to stay for this. We need to bring this up right away now. So, Mr. Manager, where are we on the Sadao contract? (INAUDIBLE BACKGROUND COMMENTS NOT ENTERED INTO THE PUBLIC RECORD.) Mayor Ferre: This is a pocket item that has to do with the Sadao design. Mr. Dawkins: I asked for a 20% set aside. What do we have? Mr. Gary: We have whatever you want. How do you want it? Mr. Dawkins: O.K., well, since there is a 20o set aside and I was approached for 10%. So, give 10% to Latins and 10% to Blacks, and that's my 20% set aside. Mayor Ferre: O.K. All right? Is that acceptable? Then, is there any discussion on this? Do we need a motion? Mr. John Gilchrist: No. Mayor Ferre: What is the problem? Mr. Gilchrist: You passed the resolution already for 20%, and if that is acceptable to the Commission, I don't think you need to take any further action. Mayor Ferre: Well, the 20% he has.... Mr. Gilchrist: It said minority. It didn't say Black or Latin. Mayor Ferre: He has Latins and then we have the Blacks. Mr. Gilchrist: They agree to it, so that's fine. Mayor Ferre: Do we need to do anything now, Howard? Mr. Gary: No, sir. Mayor Ferre: Do you need a motion? Mr. Gary: No, sir. Mayor Ferre: All right, George, you can go now. Mr. Plummer: Well, wait a minute. You know, Father Gibson says: "Black and White don't lie." I make a motion that it be approved, as outlined by Commissioner Dawkins. In the future there is no question. Mayor Ferre: All right. Plummer moves. Dawkins seconds. Further discussion? Call the roll. JUL 2 21982 Mayor Ferre: All right, thank you, sir. Are we ready to vote? Call the roll, please, as amended. The following resolution was introduced by Commissioner Carollo, who moved its adoption: RESOLUTION NO. 82-670 A RESOLUTION APPROVING THE SURROUNDED ISLANDS PROJECT FOR FOUR ISLANDS WITHIN CITY OF MIAMI JURISDICTION IN BISCAYNE BAY AS SHOWN ON THE VICINITY SKETCH DATED JUNE 28, 1981, ATTACHED HERETO AND INCORPORATED BY REFERENCE; AUTHORIZING AND DIRECTING THE CITY MANAGER TO ENTER INTO AN INDEMNIFICATION AGREEMENT WITH CVJ CORPORATION ("APPLICANT"); REQUIRING THE APPLICANT TO REMOVE THE PROJECT UPON COMPLETION OF THE DURATION OF THE PROJECT AND PROVIDE PROOF OF RESTORATION; SUBJECT TO APPLICANT OBTAINING ALL NECESSARY STATE AND COUNTY PERIMITS; AND IMPOSING FURTHER CONDITIONS UPON THE HEREIN APPROVAL; AND FURTHER DIRECTING THE CITY CLERK TO FORWARD A COPY OF THIS RESOLUTION TO THE DADE COUNTY DEPARTMENT OF ENVIRONMENTAL RESOURCE MANAGEMENT. (Here follows body of resolution, omitted herein 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 J. L. Plummer, Jr. Cor-m,issioner Demetrio Perez, Jr. Commissioner Miller J. Dawkins Vice Mayor Joe Carollo * Mayor Maurice A. Ferre NOES: None. ABSENT: None. ON ROLL CALL: * Mayor Ferre: I vote yes. Ladies and gentlemen, may I say that...Marilyn, I'll take you up in a second, let me finish my statement and then you will have your chance. I want you to notice, Joe, that this was a unanimous vote, 5:0. For those of you who in the past have had a lot of thoughts about the City of Miami, I think the City of Miami is a pretty nice place. We get along with people very nicely. Ms. Marilyn Reed: I only want to correct the record, because we do have a record being built here. For the Friends of the Everglades and also for Sierra Club yesterday, we are not supporting this project. Mayor Ferre: You are not against it? The Sierra Club and the Friends of the Everglades? Ms. Reed: Our biggest concern is the navigational and boating safety hazard out there. Mayor Ferre: How about the Audubon Society? Ms. Reed: I can't speak for them. Mr. Flemming: The Audubon Society did not oppose it, but the president is here if you have a question. Mr. Kelly can tell you what their position is. Mayor Ferre: Joe, we have already voted on this. All right? Thank you very much. Jul. 2 21982 The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 82-671 A RESOLUTION AMENDING SECTION 3 OF RESOLUTION NO. 82-380 ADOPTED MLAY 11, 1982, WHICH AUTHORIZED ADDITIONAL ARCHITECTURAL SERVICES I.N CONNECTION WITH THE BAYFRONT PARK REDEVELOPMENT PROJECT BY PROVIDING THAT AS PART OF THE REQUIREMENT OF 20% MINORITY PARTICIPATION SET FORTH IN SAID RESOLUTION, THERE BY 10% BLACK AND 10% HISPANIC MINORITY PARTICIPATION. (Here follows body of resolution, omitted herein 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 J. L. Plummer, Jr. Commissioner Demetrio Perez, Jr. Commissioner Miller J. Dawkins Vice Mayor Joe Carollo Mayor Maurice A. Ferre NOES: None. ABSENT: None. 91. THANKING MEMBERS OF THE BAYFRONT PARK PROJECT PLANNING CO�2-:ITTEE Mayor Ferre: I now want to make a motion of gratitude to Tina Hills and the distinguished committee that has guided this whole Bayfront Park design from its inception. I would like to have a proclamation made of gratitude for each and every one of that committee. If it had not been for Mrs. Hill's patience and perseverance, I doubt that we would be as far as we are. I think that it has been, frankly, rather smooth sailing, all things considered. I thank Mr. Sadao and Mr. Paneoast, and through both of you Mr. Noguchi. I hope Mr. Noguchi will continue to do the wonderful job he has been doing in this design. I really must say that this debate has improved the design. Everytime we have redesigned I think we end up with a better product. I hope that we don't have to redesign the fourth time, but I think that everybody is on board now. I think we have Gould on board, and the Chamber is on board, the community is on board, everybody is... this is a go project. So, let's thank God and pass the amunition. Let's go. O.K., so I make that as a motion. Mr. Perez: I second the motion. Mr. Carollo: Roll call, please. 143 JUL 22 198Z A The following motion was introduced by Mayor Ferre, who moved its adoption. MOTION 82-672 A MOTION OF THE CITY COMMISSION EXPRESSING ITS GRATITUDE TO TINA HILLS AND TO THE OTHER MEMBERS OF THE DISTINGUISHED COMMITTEE WHICH GUIDED AND IN EVERY WAY CONTRIBUTED TO THE DESIGNING AND PLANNIFICATION OF THE BAYFRONT PARK PROJECT, WITH SPECIAL THANKS TO MR. SADAO, LESTER PANCOAST, AND TO ISAMU NOGUCHI; FURTHER REQUESTING OF THE ADMINISTRATION TO HAVE A PROCLAMATION PREPARED TO BE PRESENTED TO EACH AND EVERY MEMBER OF THE COMMITTEE. Upon being seconded by Commissioner Perez, the motion was passed and adopted by the following vote: AYES: Commissioner J. L. Plummer, Jr. Commissioner Demetrio Perez, Jr. Commissioner Miller J. Dawkins Vice Mayor Joe Carollo Mayor Maurice Ferre NOES: None. ABSENT: None. Mayor Ferre: Tina, thank you very much. 92. DISCUSSION ITF-4: COCONUT GROVE CHILDREN'S THEATRE Mayor Ferre: All right, now, we have item 21. All these children have been waiting all afternoon here. We are going to take you up right now. Cornelia Dozier: Your Honor, the Mayor, Vice Mayor, Mr. Commissioners, Mr. Manager. I requested to make an appearance before the City Commission as founder and director of the Coconut Grove Children's Theatre, Inc. On behalf of the 250 directly served by our program and over 40,000 cultivated young who have been enriched, educated, and entertained through our various vehicles for the past ten years, the Coconut Grove Children's Theatre for the City is a non-profit educational and performing institution in the performing arts for children ranging in ages 5 through 17 years. With a staff of highly skilled professionals we operate classes Monday through Saturday with performances on Sunday. 144 JUL 221982 NMA Ms. Dozier: The Coconut Grove Children's Theatre for the City is a non- profit educational and performing institution in the performing arts for children ranging in ages five through seventeen years. With a staff of eight highly skilled professionals, we operate classes Monday through Saturday, with performances on Sunday. A comprehensive curriculum has been developed to include speech and diction, theatre history theatre techniques, music, voice, mind, technical theatre and dance, with specialties in televison acting and playwriting. We just recently did a performance, an hour long musical on the children living in the City of Miami and how they cope with today's society. This musical is now up for an Emmy. Because of relocation, reno- vation, burglary, Jess scholarship funding, etcetera, we are now facing a deficit of $25,000. Our financial situation is such that unless we receive monetary assistance immediately, the 1982 season cannot be considered. I would like to say at this moment, this is a one-time request that we are mak- ing before the Commission, and we have been self-sufficient for the past ten years. We have broken even. We have received funds for both operational ex- penses and scholarships - over 30% of our children our scholarships with the Coconut Grove Children's Theatre. We have successfully approached some pri- vate funding sources and now appeal to the City of Miami, which over the years has invested its most treasured possessions - Miami's youth. And I might add, I would like all the people that are sitting out here to please give a round of applause to these children for sitting through all of this all this time. (APPLAUSE) Our most treasured possessions in our creative keeping. The re- turns for all of us have been the ever increasing number of children who have learned to recognize the art's offer towards continued enrichment of life - a better quality of life. So that we may continue to be one of the forerunners in motivating young people toward the increased awareness of life, broaden perceptions, newly realize and respected personal aesthetics - personal, social and emotional development, confidence and greater communicative skills, so that we may continue to be one of the pace setters of quality theatre in Miami for children, in classes, as well as in performance. So that we may continue to successfully maintain the complexion that creatively blends the multi -economic and ethnic group of children that he has. It is a racial com- position of 40% Caucasian, 30% Black and 20% Latin and 10% other. That is very unique in the City of Miami. In order to maintain that we keep the children helping themselves to be better individuals, to continue learning, feeling and sharing. We trust that this one-time request will be taken into consideration and a means will be found to keep our non-profit organization viable. Thank vou. Mayor Ferre: Ms. Dozier, let me say ... we will be with you in just a second. This Commission passed a resolution this morning stating that since there are about ten requests in the amounts of twenty to thirty thousand dollars, which we do not have $300,000, and we just cannot make judgment as to which organi- zation is worthy of support and which one was not, we asked the Manager to come back next week (now that is one week from today) Thursday, with a recom- riendation for all of the people who asked for money today, and so, we have to put this off for one week. Text Thursday we will give you an answer. We can't give you an answer today. Ms. Dozier: All right. Would we have to continue our position, or should we continue our position at this point in time? Mayor Ferre: Well, I think the thing to do, really, is to ... Mr. Manager, who is going to be dealing with from Staff? Mr. Gary: Vince Grimm. :Mayor Ferre: Seriously, now. Mr. Plummer: "El Jafe" in Public Works! Mr. Gary: I am going to have Cesar Odio and Lizaso... Mayor Ferre: Who? Mr. Gary: Lizaso. Mayor Ferre: Antonio Lizaso. 145 ld J U L 22 1982 I V Mr. Gary: With my input. Mayor Ferre: All right. Would you then get them to call all these different people who had petitioned us for funds today, including Ms. Dozier, so that we can have a recommendation. You be back here now on Thursday and we will have an answer for you. Mr. Carollo: Let me say this for the record, Mr. Mayor, that children have my priority and they have got my support when it comes back to us. Mayor Ferre: And I want to echo that sentiment too, all right? Ms. Dozier: I would appreciate it, if there are any parents that would like to make a statement in regards to the Children's Theatre - one or two people. Mayor Ferre: You will have an opportunity to do that next week. I think it is premature. Would you take my advice? Ms. Dozier: Yes, most definitely. Mayor Ferre: You have got strong support here, okay? Mr. Perez: Yes, that is what I want to point out, Mr. Mayor, also, that children, as an educator, is a priority for me also, but I want to follow your recommendation. Mayor Ferre: You have got strong support here, so just follow the procedure, and we will see you here next week. Ms. Dozier: We appreciate it. Thank you all for your time. Mayor Ferre: All right, thank you. Thank you to all the children, especially. _ 93. PERSONAL APPEARANCE: REPRESENTATI%'ES OF VENTURE BAY INC. REQUESTING N. E. 69 STREET BE CO -DESIGNATED PALM BAY LANE (Referred to Plat and Street Committee) Mayor Ferre: All right, the next item is Item Number "15", which, that takes care of all the emergency items that we have had before us. Ely, go ahead. Mr. Ely Feinberg: Yes, my name is Ely Feinberg, representing Venture Bay, Inc. Mr. Dawkins: Which item is this? Mayor Ferre: "15". Mr. Feinberg: Developing the Palm Bay Court, 790 N. E. 69th Street. We are asking the Commission to co- designate N. E. 69th Street from Biscayne Blvd. to the Bay, as Palm Bay Lane to complement the landscaping and the enhancing.... Mr. Gary: That is (INAUDIBLE) neighborhood. Mr. Feinberg:.... that court development and the Palm Bay Club are doing right now in beautifying the area. We feel that this area is historical, is old, it will bring a sense of character to the neighborhood and we have had some very strong support from the.... Mr. Gary: From the White neighborhood over there. Mr. Feinberg:.... neighborhood. Again, it is a co -designation.... Mr. Gary: White. Mr. Feinberg:.... and we feel that it is a tradition and a very historical piece of property in the area and... Mayor Ferre: Ely, your quest is that it be co -designated as..... Id 146 JUL 2219on " 0 0 Mr. Feinberg: As Palm Bay Lane. Ma%•1r Ferre: .... Palm Bay Lane. It would be 69th Street up at the top.... Mr. Feinberg: Right. Mayor Ferre: .... Palm Bay Lane at the bottom. Mr. Feinberg: Right, and we are in the process of doing some $200,000 in landscaping on that street. Mayor Ferre: Ely, you know that we have a procedure here we have got to follow. We have got to send it to the Memorial Committee, and.... Mr. Feingberg: I understand. Mayor Ferre: .... ask them to send this one back to us. Mr. Plummer: Why the memorial? There is no memorial here. Mayor Ferre: Who designates street names? Mr. Carollo: Well, for streets, isn't there a committee that we have, be- fore it comes to us? Mayor Ferre: Remember Cuban Memorial Boulevard, the Avenue of the Americas. Mr. Plummer: Are we memorializing the palm trees? Mr. Gary: It is the Plat and Street Co=ittee. :Mayor Ferre: Is that the name of it? Mr. Gary: Yes, sir. Mayor Ferre: Well, there is a committee around here that does all these things. Mr. Gary: Right. Mayor Ferre: It is the Plat and Street Committee, is that it? Mr. Gary: That is right, yes, sir. Mayor Ferre: Okay, we must follow a procedure. Mr. Feinberg: I understand. Mayor Ferre: Now, is September a problem for you? Mr. Feinberg: No. Mayor Ferre: You can have it before then? Mr. Feinberg: No. Mayor Ferre: All right, would you send it to them? Is there a motion? Mr. Plummer: Move it. Mayor Ferre: With our recommendation and hope that they bring it back the first meeting in September. Moved by Plummer, second by Perez. Further discussion? Call the roll. The following motion was introduced by Commissioner Plummer, who moved its adoption. 147 JUL 22 19002 C C MOTION NO. 82-673 A MOTION REFERRING TO THE PLAT AND STREET COMMITTEE A REQUEST MADE BY VENTURA BAY, INC. TO CO -DESIGNATE N. E. 69TH STREET AS "PALM BAY LANE"; FURTHER REQUESTING THEIR RECOMMENDATIONS IN CONNECTION THEREWITH. 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 J. L. Plummer, Jr. Vice Mayor Joe Carollo Mayor Maurice A. Ferre NOES: None ABSENT: None 148 JUL 221992 0 r� 94. BELLE MEADE PROPERTY OUNERS ASSOCIATION: INSTALL PLANTER BOXES TO RESTRICT VEHICULAR TRAFFIC, ETC. Mayor Ferre: Is there anything where there i-s somebody here present for? The Belle Meade Association right? So, we will take the Belle Meade Association first. That's Item "J". Alriaht, how many of you are here from Belle Meade? Raise your hands. I apologize for having kept you so long, but I hope you understand that we had a lot of issues that are... We would have taken you up this morning, but one of your members by the name of Marie Petit asked that we wait until 3 o'clock and this is what happens when you wait until 3 o'clock, ok. So, we will recognize you now. Yes, sir. Mr. Richard Raymond: Thank you, Mr. Mayor and Commissioners. My name is Richard Raymond. I live 7819 Northeast 72 Terrace in Miami in the neighborhood of Belle Meade. I am here... I'm a member of the Board of Directors of the Belle Meade Home Owners Association and I'm here to require the City Commission approval that we be allowed to place planters and restrict access into our community. A little background on cur proposal . I would like to present to you... I have a rather crude drawing here that I could show you what... That is Belle Meade. We are bordered on the North by Little River, on the East by Biscayne Bay, on the South by ':ortheast 72nd Terrace, which has no streets heading tc the South and o.:r only access is from. the West through Northeast 6th Court, which is our western. border. Our proposal which we have brought before the City of xiami Public Works and we have brought to the Dade County Public Pi"rYs Depart -rent and have received approval, has been to... we would like tc embark on a slx month program. We want to see how it affects our community with the people in our community. Basically, we would like to place four planters, what they are, are burial vaults, to... (BACKGROUND CON.MENT OFF THE PUBLIC RECORD) Mr. Raymond: We are placing four concrete- burial vaults, we care to call them planters. Across the streets of Northeast 7;7nd Terrace, Northeast 73rd Street, Northeast 74th Street., Northeast. 75th Street and Northeast 77th Street. Mayor Ferre: I find that very hard to believe because this... what is it, a funeral box? Mr. Raymond: It's a burial vault. (BACKGROUND COMMENTS OFF THE PUBLIC RECORD) Mr. Raymond: Well, gentlemen, we have been working on this now since December. We first came up with the idea in our community. The reason why we decided to look into it is threefold. We have been plagued in our community being a pocket community that quite often on Biscayne Boulevard Traffic backs up trying to get to 79th Street and many times we see automobiles coming through our community trying to access 79th Street when they find out they are wind up on Belle Meade Island and can't get any where. The idea... and then go speeding out of our neighborhood. That is one of the reasons. We would like to cut down on unnecessary vehicles that come into the community. Secondly, as a beautification program in the Belle Meade, in the past year we have taken advantage of the City's generosity for donating trees. We have planted over a hundred fifty trees in the right-of-ways along our streets, and we thought the idea of planters would help beautify the Belle Meade area. Thirdly, as a crime deterrent. It is our feeling that by raving five of our six access streets blocked off, it would make it much easier for police to nab or catch cruisers in automobiles, since there is only one entrance street that they can enter in. We have had a little problem in the past couple of years where some elderly ladies have been mugged and injuried, broken hip and broken arm by criminals in automobiles and our thoughts feeling that we lessen the impact or make it a little more difficult for them to get in, it will make it that much more difficult for 149 JUL 2 2 1982 them to get out. We plan to finance this project entirely through contributions from our local community. We are not asking a penny from the City. We have so far received overwhelming support and I will have Mr. Grill talk about that a little in a minute. I have prepared proposals for the City of Miami. Basically, what it comes down to is you want to put the planters in for six months, have the City Department of Public Works, Police Department, Fire Department, Solid Waste evaluate the situation along with the Dade County Public Works Department and with Belle Meade Home Owners Association and if at the end of the six months, there is no objection to the planters we would like to make them a permanent part of our community. Liability insurance of course, will put... The request from the City was for liability insurance in the amount of one million dollars which we are willing to go along with, plus bonds to remove them if at any time the City of Miami feels that they will damage the health, safety and welfare of the citizens of Miami. For a little follow-up on what we are doing. I would like to ask Bob Grill to come up and add further to what I have had to say. Mr. Bob Grill: Thank you, Richard. My name is Bob Grill, I'm the President of the Belle Meade Home Owners Association. I'm in my second year. I live at 764 Northeast 73rd Street in Miami. Belle Meade Home Owners Association has endeavored to tell everybody in the community about this program. We have polled all the residents by door to door mail delivered on a volunteer basis by the members. So far we have raised twenty-two hundred dollars in pledges towards this program. At our last meeting we had over a hundred twenty-five people there, we had one dissenting vote for this program. Of thLQe people that responded to the poll over forty percent of the neighborhood during the summer time, during vacations four to one we had eighty percent approval of this program. I have the votes here if anybody would like to see them. Mayor Ferre: Why don't you submit it to the Clerk for the record so that we can have them on record. Alright, further statements? Mr. Grill: I would like to show all the people that came down he%e. You saw a show of hands but we have family and several people... Would you people stand up please and show your support? Mayor Ferre: Alright, thank you, ladies and gentlemen for being here today. Alright, Mr. Manager? Mr. Grill: One other thing, excuse me. Mayor Ferre: Gc ataad. Mr. Grill: I showed you the picture of' the burial vault, imagine those vaults, we call them planter boxes, painted in white across the street with plants, trees, ferns, things like that. It would be a beautification program. It would quiet down the neighborhood considerably. It would help us a lot. We are asking for your support. And we have worked on this since the first of the year. The neighborhood is behind us a hundred percent. We are asking your support on a six month pilot trial program. Richard has one other comment. Mr. Raymond: We do want to point out that we do understand that this may increase response time for Fire Department and Police Department. The planters are calculated to be in the neighborhood of three thousand pounds. We feel that they are... should the Fire Department must get through them, since they do come from the North anyway. So, my guess is that they would access through 76th Street in any means, but they can be pushed aside by Fire Department vehicles and we put them on skids so they can be pushed by an automobile if necessary, if that's what the City thinks is needed. So, we do understand that. The reisons for the six month program is to let everybody look at it and........ Mayor Ferre: Now, you are going to pay for all these planters I understand? Mr. Raymond: That's assumed with no cost to the City of Miami. Mayor Ferre: Alright, let's get the administration's recommendation and then we will move along. Mr. Gary: Mr. Mayor? Mayor Ferre: Yes, sir. 150 JUL 22 1982 gl f Mr. Gary: The administration is totally opposed to this proposal, because we feel its setting a precedent for the establishment of restricted areas throughout the City. We feel that such restricted areas would be contrary to the right of all citizens to have unrestricted access through and along all public streets within the City of Miami. Regardless of whether they indemnify us against any losses, in effect, if there is delay of police and fire services, obviously, we are talking about peoples lives and we will be subject to some type of liable suit because of our actions to permit this type of activity, not activity, but closure of streets occur. So, we totally oppose this concept. Mayor Ferret Mr. Manager, through you could I ask a member of the Police Department or a representative of the Fire Department, either one perhaps answer some questions? Mr. Gary: Yes, sir. Mr. Raymond: Could I just say something to them? Mayor Ferret In a moment. Kenneth? Alright, the question of you... or perhaps I will do it this way. Now, you have heard the statement here that these planters can be moved by a car... Mr. Plummer: Truck. Mayor Ferret Can a car move it? Can a police car move it? Mr. Raymond: I have calculated moment of inertia but I'm not sure if... I can't really state that they can right now or cannot. Mayor Ferret Will that damage to a car? Mr. Raymond: I cannot state... Mayor Ferret The problem is, that when you need to get to rescue somebody and that police car has got to get there (snap) like that, because somebody is about to get shot... Mr. Raymond: There is curbs that... they can easily go around the curbs. There is no problem with going on the right-of-way around the curbs. And we are not restricting pedestrian access. I want to point that out. Mayor Ferret I'm not to sure that I'm for this idea in a general sense, because I'm concerned about exclusionary rights of people. Mr. Raymond: I understand. Mayor Ferret You know we do live in a democratic society and the streets do belong to the people and you know, I got a problem and you got services that need to be rendered. We have got trash and garbage trucks to pick up the trash and the garbage and they are going to be inconvenienced. They can be, I don't care about that. They can be inconvenienced and we can spend more money going around. That's no problem. But I am concerned about the safety of human beings and that is Fire and Police services. Now, the... We have had nothing... there is only one other place in town where we have had that, and it's called "Bay Heights". (BACKGROUND COMMENTS INAUDIBLE) Mayor Ferret Let me finish. And it's called "Bay Heights". And it has been nothing but a serious problem. Now, let me tell you about Bay Point. Bay Point is not comparable, because Bay Point is an association of property owners who brought that property from the Bessemer interests, and they own the street. That is their street. They pay for it, they maintain it. it is a private street. Now, we have nothing to do with it. Now, Bay Point has a wall around it because it is their property. They brought and paid for it. They can put a wall around it just like I put a wall around my house. Now, they have the Bay Point Association, they pay dues and they. pay for the maintenance of those streets. They do not belong to the people of Miami. They pay taxes on those streets. The taxes... the streets are asessed and there is a tax paid. Now, Bay Heights, the walls are put up their and in Bay Heights they didn't do what Bay Point did. They didn't want to pay the money. They didn't want to be taxed.. So, those are City streets. We got to maintain the streets. Those are our streets and yet 151 .�u� 2 1982 a gl #` everytime it comes down they want to have exclusionary rights. They don't want people turning through there. They want to have it as if it were a private property. Now,... Mr. Raymond: Except we are not advocating that, sir. Mayor Ferre: That, you know,... I have got a philosophical problem with whether or not it is proper and right for people to exclude others in streets that belong to the... to everyone. Now,... Mr. Raymond: We are not... Mayor Ferre: Let me finish and then I will let you talk, right. Now, we have another case and point where this happened. Mr. Knox? Oh, he left. Mr. Knox lives in a part of town where there was bridge, ok. You remember the bridge problem? Let me tell you about the bridge problem. The neighbors around there said "We don't like all this riff raff coming up here, see, because there are people drifting over from the other side of the river". And so they said lift the bridge and so they lifted the bridge. There is only one problem, that bridge does not belong to them, that belongs to the people of Miami, and there are people who want to use that bridge. And Mr. Krox and his neighbors did not have the right to keep others from coming into his neighborhood because they wanted to feel safer there and they wanted to keep the riff raff on the other side of the river and so they were not able to keep that bridge up. We had to put that... Now, they were very upset. Those neighbors were very angry at this Commission. They wanted the bridge up. They wanted... They didn't want the... They felt safer with the bridge up, I know, but we live in America and you can't do things like that in this Country. Now, you know how you do it? Ycu buy the streets and then you can do it, but if you don't buy the streets then they belong to the people of Miami, all of the people of Miami. Now, it's your turn. Mr. Raymond: In rebuttal to what you said. Sir, we are not restricting anybody from entering our community. There are... vehicular access can be maintained through 76th Street. Anybody... I mean, we are not saying that only Belle Meade residents come into that area. We don't know why anybody else would want to because once you get in you can't go out any other way but the way you came in. Well, the reason why I'm asking, I understand the precendent we are setting, but we are a uniquely located community, We only have access on one side and we are trying to cut down on speeding cars and beautify our area at the same time. The idea of planters is so pedestrians and bicycles can access the community on any of the streets. The only thing we are restricting is that automobiles must enter from 76th Street and that is as far as we ever intend to take this. There were discussions of walls There was discussions of shark infested moats and everything else putting in front of this and buying our streets, but the community is not for that. We want to stay Belle Meade as it is. It's been there for fifty years. We are starting to program. We have new families moving into the neighborhood. We want to make it prettier and a little quieter. Mayor Ferre: The argument is that you can come down through here anyway. Mr. Raymond: Now, we also have coordinated already with the City or Dade County Public Works and in their reply letter approving it to us or the impact study for six months they are... I would like to quote from there, Mr. Powell's letter to us. "We can appreciate the state of concern regarding motorist that are unfamiliar with the area's limited external access, being inconvenienced and trapped by the lack of through roadways. We are agreeable to cooperating to the proposed operational modifications and to the extent of providing several no through street signs that would be required and reversed stop signs along the affected section of Northeast 6th Court and making it a through roadway". Mayor Ferre: Let me ask you something, because I... You know, I noticed something that does make a difference and I really should have looked at this map before and I know, because I go to Belle Meade all the time and let me tell you something. The difference is... this is a cul-de-sac, it's a dead end. Mr. Raymond: That's right. Mayor Ferre: So, unlike George Knox's neighborhood where people wanted to use it to go from one place to another, there is nobody going anywhere here because this is the end. gl JUL 2 2 1982 _ - - - 152 Yr. Raymond: Right. Mayor Ferre: Ok7 And unlike Bay Heights, J. L., in Bay Heights people go through Bay Heights on their way somewhere else. Bay Heights is not a dead end. So, there is a big difference between this and Bay Heights. The difference is that if you go into this area from 72nd to 77th, you are not going anywhere else, because there is no way to get out of there. You have got to come back to the Boulevard. So, it is very different. So, I will tell you, Miller, has come up with something that he... Mr. Dawkins: I told them and they didn't do it. Mayor Ferre: Which makes a lot of sense to me and that is... I will go along with you, if we have two entrances and that is 76th and 72nd, so that there is more than one access for a fire engine or for a police truck and I think that's not too bad and then I would go along with you on 73rd, 74th, 75th and 77th, but I am reluctant to have just one entrance for a safety point of view. Mr. Raymond: We have thought of that and that has been discussed with our community also. What I would like to make a counter proposal is could we move the planters up to the west side of Northeast 6th court and make it a vent street. :love the planters up to the west side of Northeast 6th Court instead of the Mast side as they are showing on that drawing. Mr. Dawkins: You know, I got problems with this now, ok. When you have one thing and I have told you when you came to me, the only way you would get my support was to have one way in and one way out for the simple reason that if there was a bad accident or anything and blocked one entrance you only... I mean, we are stuck and wt- sat there and we liscussed it. And now you are just dete nnined even though... 1;ow, you don't have the support for what you have. So, new yc•.i are going to tell me that you wan" a counter proposal and you just.., you are just sitting here wasting.. I mean, just you are going through a lot. Mr. Carollo: Well, what I think Miller is saying if you will make one of the open streets a one-way only to come in........... Kr. Grill: Ok, the one way in and then one way out. Mr. Carollo: ... and then, the other one rr.ake it a one way out. Mr. Grill: See, we have a traffic light at 76th. You need to... (BACKGROUND COI' ENT INAUDIBLE) Mr. Grill: Most of the people use 76th Street to get out anyway. It's impossible to get out going South during rush hour without using that. So, one thing we want to point out is the planters are on the east side of 6th Court. You still have 6th Court to go North and South. Mr. Raymond: Yes, you can access the... you could access the rest of the City through all the amentioned streets, only use 6th Court to go to 72nd Terrace, 73rd or 74th or 77th Street. Mr. Dawkins: Well, I was with you a hundred percent, but I see...I think now and I have to give you my gut level feeling like you gave me yours. At first when you came I thought you were for beautification and etc., but the more you talk, the more I seem to think that you want a closed off area for the lack... Well, I mean, i am giving you my gut level feeling, see. At first I figured that everybody was genuinely concerned about having a beautiful quiet neighborhood, but now as I listen I get the feeling--- now this is just me, one person--- that you are not interested per se in safety, you are only interested in privacy. Well that's how I...ok. Mayor Ferre: Alright, look, let's see if we can... because need to get... look, hey, wait a moment, out of courtesy to you I took you up now. We got a lot of other people waiting on other issues, we need to move along. Let me ask you a question. If we opened up 76th and 75th, which are side by side, I think you have a better way of ingress and egress because they are closer together and I think that's a good solution and that way if anything should every happen to one you can always get in by the other one. And what you are talking about since the 75th is the middle of gravity. Look, 75th is al 153 JUL � � iy82 this one right here, ok, and I don't care whether you go 74, 75 or 75, 76. Mr. Raymond: The light is at 76 and the Boulevard. Mayor Ferre: See, Chief, that way there is always two ways to enter and at the most you are two blocks away. So, I think... Now, this is different, this is different from Bay Heights, because in Bay Heights there is an entry point all over the place and that's not the case here, ok, but go ahead and put it on the record. Mr. Gary: Mr. Mayor, I think it would be appropriate for us to have staff from the Police Department, Sanitation Department and Fire Department comment. Mayor Ferre: Ok, go ahead. Go ahead, Mr. Gary. Go ahead Chief. Chief Harms: Yes, the Police Department reviewed the initial plan and objected primarily from the standpoint that we considered that it would reduce our response time and possibly interfere with the service that we provide to that and the surrounding community. This is a modification to that proposal and would be more acceptable, but again, generally looking at the number of streets that we have to work with within the community at large we are concerned about closing off any of those streets and denying access to emergency vehicles to the residents of those streets. Mr. Grill: Once again, the emergency vehicles could push the planters out of the way or jump the curb. Mayor Ferre: Alright, Mr. Patterson. Mr. Clarence Patterson: Mr. Mayor and members of the Commission, we haven't seen that plan and as I understand it we are going to create several deadend streets there as a result of those planters. We cannot turn vehicles around within... on a deadend street. So, therefore, it would require considerable backing of vehicles down the street in an area where there are children playing and would create a liability nrohlem for rho rirv. I wo„1.d like to review that plan before I could concur with it. Mr. Grill: Mr. Patterson, you have approved it and we have your signature. Mayor Ferre: Hey, look, I'm running this meeting. I'm asking... I am running this meeting and I'm asking each of the staff to speak.... look, would you go back here please? No, you are going to have time to do that in a second. I'm trying to do this orderly. We have the Fire Chief who has to make a statement and then I will let you have your time. Chief Brice: Staff reviewed the original plan and there was a willingness on our part on a temporary basis to consider it. However, I think with the plan being altered I would like to look at it again. I'm always concerned from the fire service standpoint when I can get two way entrance. When all my fire trucks have go to come in from one direction it causes me tactical problems. Mayor Ferre: Alright, now on rebuttal. Now, it's your turn, see. Mr. Grill: Well, I don't really understand why people are saying that we are changing the plan. The plan originally was one entrance and five streets blocked. Mayor Ferre: And everybody is against that. Mr. Grill: Well, no that's not true we have right here... Mayor Ferre: Well, I count five. Now, how do you count? Mr. Grill: I count right here, H. W. Brice said he would work with us and so did Mr. Patterson. Mayor Ferre: I count five votes here, that's all. Mr. Grill: Ok, but you were talking about the staff, this was staff by Public Works. Public Works said they would work with us, Fire said they would work with us. I mean, it's right down here. I have their signatures and dates. gl 154 JUL G G ly82 Mr. Carollo: Well, but yc,u don't understand, that was before they were given the other signal. M2 . ";rill: What otter siatial? W �11, w� are, t ,lki:iq aixjut five streets blocking and one open. Now, if you are talki:.g about leaving two open are they saying they have to review that? Mayor Ferre: Look, you want to try to solve this or you want to just keep on arguing about this? I'm for you ok, but I'm for you in a logical, reasonable way. I'm not for you the way this g ntleman seems to want to fight and you know... and you know,... (BACKGROUND COMMENT INAUL)IBI.E ;IOT USIN': THEE .• IK.F) Mayor Ferre: Well, that's wonderful. (BACKGROUND CO'•;.NIENT INAi DTBLE NOT USINC: THE ?IIKf ) Mayor Ferre: That's won J, erfu1. And the Fire Chief and the Police Chief says that it is dangerous and unreasonable a -A unsafe and you are going to superimpose your will over the Fire Chief and the Police Chief because you know more than they do, right? (BACKGROUND CO,;.' -.EN. INAUDIBLE, NOT USING THE MIKE) Mayor Ferre: And you may have gone to each and every department and each and every main department here, Fire and Police which are the main Departments have stood there and told you that they arF, ,against your plan. Now, I'm trying to find a solution for you and you want to argue with me, right? And the solution is, look, you open up seve-;ty-six and seventy-five and I think the thing to do is go back and sit down with the administration and if they will concur and I don't want to have the liability on my conscience if there is a fire and some child dies, that somebody comes back and said you were the one responsible to give somebody privacy and give people the privacy... you were closing off streets and therefore we couldn't get to the fire. I want the Fire Chief and the Police Chief to come back and say they have looked at it and they think that they can accept it. And you heard very reasonable statements by them. So, let's give them a crack at it and we will come rack and discuss this at the next meeting. Mr. Grill: I would like to say something, sir that... as he was getting hot about and I'm sorry for that, but we went to the City six months ago. We have been looking at this for six months. I have been living and breathing these planters with the City and the County and they have come back to us and the police did not say they didn't endorse it. They says to put it... Mayor Ferre: So, you just heard the Police Chief. Mr. Grill: I'm just saying what they are telling us. And then they told us to come to you to get approval, before we didn't have to even come to you to get approval. Mr. Carollo: I would like to hear what they have in writing. Mayor Ferre: Ok, look, would you give Commissioner Carollo the copy and.... Mr. Grill: Every member of this Commission has a copy of all the correspondence, we sent it to you. Mayor Ferre: Would you listen for a second so we can cut through on this. I would like to make a motion, Mr. Manager... Mr. Manager, I'm going to make a motion that the Belle Meade Association's request be granted opening 75th and 76th or whatever alternate routes the Fire, Police and Sanitation Department approves to make it safe. Ok, with that kind of a condition because of the special circumstances configuration of this particular piece of property, I don't think there is precedent set by doing this. And on that basis I move this. Mr. Gary: Mr. Mayor, I would recommend that if... first of all, I still oppose this plan and if the City Commission decides to go ahead I would recommend to the City Commission that each household in that area indemnify the City from any damage that may result as a result of fire in life or safety. 155 JUL 2 219$2 o, Mayor Ferre: I think that's a proper request. I have got no problems with that. Mr. Grill: Does that mean I have to go to every house and get their signature? Mr. Plummer: Yes, yes, but also, you know, that's find, but what about somebody... Bernie the drunk that drives into the planter? Mr. Gary: Indemnify us against that too, anybody who may go in the area. Mr. Grill: We are making provisions for such insurance. Mayor Ferre: Hey, listen, if you want the goods to flow out of what you are asking, then you have got to bear the burden of it, ok. That's the way life is, you know. Mr. Grill: We understand that. We understand that. Mayor Ferre: Either that or buy the streets. We will sell you the streets. Mr. Grill: Everything you have said... we plan on a house to house canvass for the permanent... putting those in permanently after the six months program and the insurance. We are doing that. Mayor Ferre: Mr. Manager, I amend my motion to include the statement you just made. Now, anything else? Mr. Gary: No, sir. Mr. Carollo: I would like to make a statement Mr. Mayor, the minute your motion is seconded in some discussion. Mayor Ferre: Well, I so move as amended. Mr. Carollo: There is a motion, is there a second? There is a motion, is there a second going twice? Mr. Plummer: Well, I will second it for further discussion. Mr. Carollo: Ok, now for further discussion I would like to bring something out. Mr. Mayor, in all fairness to these people here I don't want them to appear like they are, you know, being unreasonable, like they want to fight with us, but I do think they have... you know, if I would be in their shoes, I would be a little ticked off if I have letters from department heads that are saying it's ok with them to go ahead with the original plan that they presented and that even after we modified to open a second street, then you got them giving a different story up here. Now, you know, may be we have people working for us that can't stand on their own two feet and they are waiting for signals to be given to them on what decision to make. But I think I could understand... read English pretty well and what I read here is that we have two department heads that said to them that it was ok with the original plan that they presented. So, if it's ok with the original plan of one street open it should be perfectly fine with two streets open like we are suggesting. And let me read this for the record, Mr. Mayor, from Clarence Patterson to Donald Cather, Director of Public Works. This was May 5th. (AT THIS TIME COMMISSIONER CAROLLO READS INTO THE RECORD A LETTER WRITTEN BY CLARENCE PATTERSON, DIRECTOR OF SOLID WASTE AND A LETTER WRITTEN BY CHIEF HERMAN BRICE, DIRECTOR OF FIRE DEPARTMENT TO DONALD CATHER, DIRECTOR OF PUBLIC WORKS). Now, this is two department heads that told them that it was alright. After we suggested a second street being opened they are saying now, well, it's not alright, they want to look into it further. Well, you know, where do they stand. One day it's "yes", one day it's "no". That's a heck of a way to run the City and treat, you know, the public. Mr. Gary: Mr. Mayor, may I respond to that? Mayor Ferre: Yes, sir. Mr. Gary: First of all, Commissioner Carollo is correct and I apologize them for getting those two recommendations, I don't agree with them. I 1 think they were unprofessional recommendations. Lastly, I would like to say the one that you omitted was the one from the Police Chief, which says... (AT THIS POrNT THE MANAGER READS INTO THE RECORD A LETTER WRITTEN BY CHIEF HARMS). 156 JUL 22 1982 s� • I would also say I agree with this recommendation of the Police Chief. The Fire Chief should have come up with the same recommendation. Mr. Patterson says he is willing to change his recommendation. He should not have informed them that he agrees to it in the first place. Mr. Carollo: Well, let me say this Mr. Gary, I am glad that you did bring up the Chief's letter so that we could understand, you know, who the other two department heads that felt one way originally are following now. Well, the motion, so we can get down to the reality of what we are talking about here is, that the Belle Meade Association's request be granted, provided however that it be changed so that there will be two access streets open to the neighborhood. Mainly, 75th and 76th or any other recommendations that the Fire, Police and Sanitation Department would recommend to improve the safety of the community. Now, number two, that the community must safeguard the City -from any possible liabilities or damages caused and that you must get the signature of people within the community that they are willing to assume that risk and responsibility. Mr. Plummer: A waiver. Mayor Ferre: It has to be a waiver. Now, we do not want somebody inadvertently who had been here two years ago and did not know that these planters were up turning off of the Boulevard at forty miles an hour and ramming into one of those things and having... and breaking his face and then suing the City for a million dollars and then all of the sudden it's our responsibility, you have got to assume that responsibility. Mr. Carollo: Have you all gone door to door already or not? Mr. Raymond: We have the results of a poll that we had delivered door to door... Mayor Ferre: Not a poll, you need to have a legal document signed indemnifying us and I got no problems. Mr. Carollo: A legal document and the Mayor is right. Mayor Ferre: You assume the responsibility... if you want the goods, you have got to assume the responsibility, ok. Mr. Carollo: In fact, I'll be willing to go one step further if the citizens of that neighborhood want to do this after it's tried for a six month period, if it works out alright, I will even be willing to make a motion that if they are willing to pay for the upkeep of those roads that they could keep that permanently that way. If it works fine for the six month trial period. Mr. Grill: You want us to maintain it for six months? Mr. Carollo: Well, now the City will be maintaining if for six months, but if it works out alright, there is no complaints from the general public of the department... Mayor Ferre: We got a liability problem with all of these. Mr. Plummer: Mr. Mayor, I have got a problem with your wording. You know, that says we approve. I would feel much more comfortable with them coming back here, you know, because they have already indicated... I think that it was eighty to one, is that what it was? That you had a vote. Mr. Raymond: We had eighty percent for and twenty percent against. Mr. Plummer: But you said there was one... Mr. Raymond: Four to one was the... Mr. Grill: At the meeting there were a hundred twenty-five, a hundred thirty people there. There was one descending vote. Mr. Plummer: Ok. Now, you know, we got into this same damn problem in Coconut Grove about the street lights where five percent says "hey, I don't want it", you know, and I would just feel better having them get all of this stuff,that the spirit of intent we go through with, but I have got to know, for example, from the Law Department, what happens if one person, just one person says no, I won't sign that waiver and by God if something happens 81 157 JUL 22 1982 C r I'm going to sue everybody including the City. Mayor Ferre: Mr. Plummer, I don't have to be a lawyer and you don't have to go to the Law Department and I will tell you what... and we have got several lawyers in the audience. In this Country, thank God, everybody is protected by the law, ok. And if a person does not want that street closed, he has a legal right to have access... and I have got news for you, if he takes this thing to court he will force you to take those things down, because people have certain inalienable rights and I think they have got a constitutional guarantee that if it is a public street and it is public property, that they have got the right to access to it. Now, the only way you can change that is by not making it public. You want to buy the streets? We will sell you the streets. Mr. Grill.: That's the reason for the six month program to see if we could live with -it and if it wears well with the City. Mayor Ferre: Yes. But the point is that you cannot in this Country force somebody not to have a right that he has as a taxpayer and I can tell you without even being a lawyer, that a taxpayer who is paying taxes to the City of Miami has the right to access on that street and if you deny him that right in anyway, I guarantee you he will take you to court and he could win the case. Mr. Carollo: I think the Mayor is absolutely correct in what he is saying. I think we all realize that. The other solution is what you are saying, six month trial period if nobody goes for an injunction in court and if it works and you are willing to buy the streets and we are willing to sell... Mayor Ferre: Hey, let me put it to you this way. I'm not a member of the American Civil Liberty or whatever it's called union, but I believe in the right of everybody's right in this Country and I got news for you... I will vote for you, ok. Now, but it has to be within the law. I'm not going to vote for you outside of the law. It's just that simple. So, my motion is really very simple and that is in principle we approve what you are trying to achieve, but it must have two entrances, it must be approved by the Police and Fire Department for safety and it must be legal. And by legal I mean that we are indemnified and that means it requires concurrence of all the members of the community and if any one of those people say I want access on 72nd Street, hey, he has got a right. Mr. Grill: Ok, can we have the Legal Department... your Legal Department write up what you want us to go door to door with? And we will start doing it. Mayor Ferre: Bob, am I wrong in what I said? Mr. Clark: So far nothing that you have said has been out of line except Commissioner Carollo's statement about at the end of six months there are some problems involved if that right-of-way has been obtained subject to the fact that if it's not used for a street it reverts back to the adjoining property and we may have some problems following through on your statement. That's the only reason... I just want to say that so that before we take a position that what you said is possible, that may not be possible Commissioner. Mayor Ferre: Well, that's something you will have to study, because we are... Mr. Plummer: Make it twenty-three weeks. Mr. Carollo: Bob, you are the attorney, you, you know, study it and tell us what is possible and what is not. I just want to find a conclusion that the City can live with and these people are satisfied. Mayor Ferre: Please understand this is a motion of intent. This is not a resolution, this is not an ordinance. It is simply a motion of intent. It is the intent of this governing body of this city that if we can comply and help you with those conditions, we are willing to do it. Mr. Dawkins: You didn't answer his question Mr. Gary. What he is saying, I think, is can the Law Department work with him and develop the wording so that it will be correct when they get it from the people. Mr. Grill: That's correct. I want to be able to go to the neighborhood one more time and say this is what I have to come before the City with. JUL 2 21982 gl - 0 f. Mr. Clark: We will probably do it in two stages. We will work with the administration. We will go to you and present to you what is legally possible and if you bless it then, then they can go and make their... if that's... Mayor Ferre: That's fine, sir. Mr. Grill: Could we put a time frame on this, like for the next meeting, because... Mayor Ferre: well, the next regular meeting. Mr. Grill: Which is in September? Mayor Ferre: September, yes, that's fine. To the next regular meeting, ok. Mr. Grill: 'I think we can live with that. Mayor Ferre: Alright, further discussion on this? Mr. Chairman, I call the question. Mr. Carollo: Ok. Madam Clerk, roll call please. The following motion was introduced by Commissioner Ferre, who moved its adoption: MOTION NO. 82-674 A MOTION OF INTENT OF THE CITY COMMISSION, APPROVING IN PRINCIPLE A REQUEST MADE BY THE BELLE MEADE HOME OWNERS ASSOC. TO HAVE PLANTER BOXES INSTALLED AND MAINTAINED ON CERTAIN STREETS ON A SIX-MONTH TRIAL BASIS IN ORDER TO RESTRICT VEHICULAR TRAFFIC INTO THE NEIGHBORHOOD, PROVIDED, HOWEVER: A. THAT 75 AND 76 STREETS REMAIN OPEN (OR WHATEVER OTHER ALTERNATE ROUTES MAY BE FOUND) IN ORDER THAT THE FIRE, POLICE AND SANITATION DEPTS. MAY NEVER BE RESTRICTED IN THE FULFILLMENT OF THEIR DUTIES, MAKING THE SITUATION SAFE BY KEEPING TWO ACCESS STREETS OPEN AT ALL TIMES; FURTHER REQUESTING THAT SAID CITY DEPARTMENTS REVIEW THESE RECOM- MENDATIONS, WHICH ARE TO BE IMPLEMENTED SUBJECT TO THEIR PRIOR APPROVAL; AND B. THAT EACH HOUSEHOLD IN THE AREA BE REQUESTED TO SIGN A LEGAL INSTRUMENT (TO BE PREPARED BY OUR LAW DEPARTMENT) 167HEREBY THE CITY SHALL BE INDEMNIFIED BY EACH AND EVERY PROPERTY OWNER IN CASE OF ANY DAMAGE FROM THIS PILOT PROJECT; C. FURTHER PROVIDING THAT THE REPRESENTATIVES FROM T'HE BELLE MEADE ASSOC. SHALL OBTAIN THE SIGNATURES OF EVERY MEMBER OF THE COMMUNITY. 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 J. L. Plummer, Jr. ViceMayor Joe Carollo Mayor Maurice A. Ferre NOES: None. ABSENT: None. FURTHER DISCUSSION: Mayor Ferre: And to the gentleman here with the glasses, let me say to you sir, ok. There is nothing more democratic than a lynching. Get a hundred fifty people together and may we will lynch that man. And those hundred fifty people say that, that's what we need to do and that's the democratic process, but it's wrong, ok. So, the fact that a hundred fifty people in that neighborhood want to do something doesn't necessarily mean that I as your elected official enforce because you seem to thing that a hundred fifty Votes that's cast for me or against me happen to determine that. 1909 JUL 2 21982 0 gl And my position is simply this. I am here elected to vote my conscience to what is the public good and that's what I'm doing. UNIDENTIFIED SPEAKER: Can I say something? This is strictly not Belle Meade, but I am shocked by the disrespect that the Commissioners here have shown me today when the people in our organization have worked night after night, worked week after week and yet when we make the presentation, were you sitting there listening? No, you were talking to your staff. Three of the five Commissioners here were walking around not paying a bit of attention when Richard was giving his presentation. I don't think that, that... as a voter and that upsets me greatly. Mayor Ferre: Is that right. Well, let me tell you what I'm upset about. I have been up since 6 o'clock this morning doing your work and I get paid five thousand dollars a year and I come here and work fifty and sixty hours a week, ok. And I don't... I want to tell you something, if you find that that's -disrespectful to you I'm very sorry, but I get awfully tired sitting here fifteen and twenty hours every meeting, ok. And I will tell you that I think that I'm doing the people's work and I'm satisfied and I'm sorry you are not. UNIDENTIFIED SPEAKER: You don't think it's fair to sit and listen to what everyone has to say? Mr. Dawkins: No, let me say something. We have been given your package. Every member up here read the package that were presented to us, therefore, we knew what was being said and we had arrived at a decision by having studied what was presented to us. So, that's why you see that... and this here is the agenda. And when you see us on the phone or something, it's not that we are being disrespectful to you, but there are other constituents... as the Mayor said, this is a part-time job. When you see us on the phone it's somebody calling and want to know about something, or you got to call your office to get a reading on something and it's not being disrespectful. UNIDENTIFIED SPEAKER: If each Commissioner has read our proposal, then I apologize completely. I'm sorry, but I didn't get that impression. Mr. Dawkins: And went around and discussed it with each other. Mayor Ferre: Let me put it to you this way, we ended up voting your way didn't we? UNIDENTIFIED SPEAKER: Right. Mayor Ferre: Go home and let us keep on working, ok. Mr. Grill: Ok, thanks very much. Mayor Ferre: Hey, and do me a favor, would you? When you go home would you have a drink for me, because I will be here for another three or four hours, ok. UNIDENTIFIED SPEAKER: I appreciate that you work very hard, believe me, but it upsets me that when we are giving a presentation no one... Mr. Plummer: Sir, there is an old adage to quit while you are ahead. Mr. Grill: Now, I want to thank the Mayor... Can I thank the Mayor for your attention and the Commission in the behalf of the Belle Meade home owners and Mr. Gary, Chief Harms and Chief Brice and Mr. Patterson. We intend to work with*you on this and other projects. Not only with this, but the Miami Civic League and we hope there is no hard feelings. We will be back. Thank you, very much. -4so JUL221982_ ___ - s� • 95 GRANT FU`N`DING REQUEST: t1IA.*,`.I DESIGN PLAZA MERCHANTS ASSOCIATION PROMOTION OF "MIAMI MARKET k'EEK" Mayor Ferre: The next item before us is Item Number "10". Mr. Jerry Cody: My name is Jerry Cody, 80 N. E. 40th Street. I am the presi- dent of the Miami Design Plaza Merchant's Association. With regard to Market Week, which_ will unfold in November 12th through the 17th, more than two years ago, the Miami City Commission voted in principle to support the pro- motion and growth of the Miami Design District with $35,000 in City funds. Subsequent to that vote, the Miami Design Plaza Merchant's Association, which represents more than two -hundred fifty businesses, five -thousand employ- ees, and upwards of $350,000,000 pumped annually into Miami's economy, mounted two annual designer's Saturday events which drew thousands of design profes- sionals into our thirty-eight acre district. No such City funds were asked for at that time and all private initiative was used. With those successes in mind, the Miami Design Plaza Merchants Association made plans for Miami Market Week, an international event, which would mark the coming of age of the Miami Design District. On behalf of the Miami Design Plaza Merchant's Association, and other organizations which are participating in the Miami Market Week, I now come before the Miami City Commission to request the $35,000, which was previously approved in principle, for further promotion of the Miami Market Week. Mayor Ferre: All right now, this is different. Let me tell you why this is different than the other things that we have done today. Mr. Dawkins: (INAUDIBLE) Mayor Ferre: We have already done this! Mr. Dawkins: What? Mayor Ferre: Now, listhen to this, I'll repeat that again. We have already approved this. Mr. Manager, into the record, has the City of Miami Commission committed itself, and when? Mr. Gary: In response to your question, Mr. Mayor, we have committed $35,000. That was approximately two years ago. Mayor Ferre: Is that a firm commitment of the City of Miami Commission? You said yes? Mr. Gary: Yes, sir. Mayor Ferre: Thank you. On the record. Now, does somebody want to move it? Dawkins moves. Mr. Perez: I second. Mayor Ferre: Perez seconds. Call the roll. The following motion was introduced by Commissioner Dawkins, who moved its adoption. MOTION NO. 82-675 A MOTION OF THE CITY COMMISSION STIPULATING THAT $35,000 GRANT WHICH HAD PREVIOUSLY BEEN APPROVED, IN PRINCIPLE, FOR THE MIAMI DESIGN PLAZA MERCHANTS ASSOCIATION TO PROMOTE THE MIAMI DESIGN DISTRICT BE MADE AVAILABLE TO THEM IN ORDER THAT THEY MAY PROMOTE "MIAMI MARKET WEEK", - NOVEMBER 12-17, 1982, WHICH EVENT IS EXPECTED TO DRAW IN EXCESS OF 5000 PARTICIPANTS FROM ALL OVER THE WORLD. ld _ 161 JUL 22 198 P 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. Commissioner J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None ABSENT: Vice -Mayor Joe Carollo ON ROLL CALL: Mr. Dawkins: "Yes", but I feel awfully hurt after turning down those danc- ing little girl to give $35,000 here. Mayor Ferre: That is not the point, Miller. We made a commitment to this. Mr. Plummer: Well, wait until you see these merchants dance! Mayor Ferre: "Yes". Plummer, you voted for this two years ago. You and I are the only ones that... Mr. Plummer: I said "Oh sure". I didn't say "no"! 96. DISCUSSION ITEM: BAR�ETT LAZARUS, CONGRESS OF SENIOR CITIZE14S - FLORIDA POVER S LIGHT RATE INCREASE. Mayor Ferre: All right, we are on Item Number "11" - Barnie Lazarus. Mr. Barnett Lazarus: Mr. Mayor and members of the Commission. My name is Barnett Lazarus. Mayor Ferre: Barnie, let me first of all, apologize to you. You patiently sat here for four hours and twenty minutes, and I am sorry. Mr. Lazarus: Right. That is one of those things. I am the Executive Vice - President of the Florida Congress of Senior Citizen Organizations. I come here to speak to you today on probably the most important issue that you are going to listen to during your terms of office. I am talking about Florida Power and Light. As I was thumbing through the City Commission agenda, I almost fell off my seat when I saw Item Number "38", "Ordinance, first reading, granting the Florida Power and Light Company, its successors and assigns an electric franchise, imposing provisions and conditions relating thereto, pro- viding for monthly payments of the City of Miami, and providing for an effec- tive date, City Manager recommends." Here is something that doesn't come up for renewal. The present franchise runs through 1984. We are in bondage to the company that makes more money in the State of Florida than any other corporation incorporated in the State of Florida. Last year they made $224,000,000. However, as of October, 1981, the Public Service Commission granted them an increase of $267,000,000, so that every month, starting with January, 1982, their net profits have been increasing at the rate of $10,000,000 a month, to the point where in May 31, 1982, the profit showed $245,000,000. Now, about six or seven weeks ago, I came here originally with the purpose of telling your Commission that due to the fact that there is going to be a franchise matter involving Florida Power and Light in 1984, a feasibility study should be made by the City of Miami, because we are now in bondage to the biggest oligarchy in the State of Florida. I don't know whether we should continue with the franchise or not. It might be in the best interest of the City of Miami. On the other hand, there is the very good possibility that it might be to the best advantage of the Cipy of Miami and all of its people to consider the possibility of running their own power to its people. This is not a dirty word in the State of Florida. There are fifty communities in the State of Florida that have their own power setup, including the biggest city in the State of Florida, which is Jacksonville, 162 JUG 22111932 including cities like Gainesville, Orlando, Tallahassee. There are any number of large cities that have their own power structure, where rates are considerably lower, and let me tell you something in addition to that. I attended the last two P.S.C. hearings in the last few weeks in opposition to Florida Power and Light's application to a rate increase of $281,000,000 on top of the $257,000,000 that they received a mere eight months ago. I say that there should be a feasibility study. We have got sources of power that are avail- able today, that weren't dreamed of. Now, for us to go in in 1984, two years before the new franchise, and give them carte blanche over billions and billions of dollars of our money, and hundreds of millions of the City of Miami's money, because our last bill, for electric power in the City of Miami, was approxi- mately $60000,000 and the way that it has been going up every year, God knows what it is going to be thirty years from now. There is such a thing as co- generation,.there is solarpon, there is the Gulf stream, there is the tides, there is solar power. We would be very derelict in our duty if we did not have a feasibility study to see what the alternative is, as these other cities in the State of Florida have done, and where the rates are substantially lower, I might add, in almost every instance. I am absolutely aghast to feel that something like this should be on the City Commission agenda two years before the franchise is due to expire. I say that the greatest thing that the City of Miami can do is to conduct a feasibility study. I am willing to devote my time without cost, as I did over Miami Beach when we got 10,000 signatures too late to ward off Florida Power and Light in their franchise attempt last year. What we did do was to elect a new mayor and elect five new commissioners because of the dereliction of those who were in power at the time. I say that there is every reason in the world for a feasibility study. We have got plenty of time and I absolutely am aghast to see it on the docket today. I had no idea until I read it. Mayor Ferre: Look, Barnie, first of all, let me say to you, and I am sure that I speak for all the members of the Commission, and especially for the old timers like J. L., that we have nothing but the highest regard for you. I think I first met you with Bob High. Mr. Lazarus: Right. Mayor Ferre: And you were an advisor to Bob High and if there has been anybody who has had an interest in this community's welfare from a consumer protection point of view, it was Bob High, God rest his soul. Mr. Lazarus: Let me mention with regard to that... Mayor Ferre: Let me finish! Let me finish! I didn't interrupt you. Now, and you remember, you introduced me to Mr. Roth. Remember Mr. Roth up in Washington, who was Bob High's lawyer? Was that his name - Roth? I think it was Roth, who was a utility lawyer up in Washington. Mr. Lazarus: No, not Roth. He came down here, and we got a reduction at that time. Mayor Ferre: That is right. Let me finish, and based on your recommendation, and it was Bob High's lawyer, the City of Miami's lawyer. I was a fresh City of Miami Commissioner in the year 1967 and I moved...I made a motion that we pay that man, I think it was Roth, $30,000.... Mr. Lazarus: $20,000. Mayor Ferre: .... $20,000, and you came up and spoke for it in 1967 and we went out, we did battle with Florida Power and Light. They didn't talk to me for five years and we went up and we intervened in some Public Service Commission cases and we ended up making some major reductions and then after that, the majority of the Commission, (and I won't go into that) voted against continu- ing that and the vote was three to two and it was Plummer, Christie and'I were the two votes (God rest his soul), were the two votes to continue the battle and that has been the end of it. Now, you will have an opportunity to dis- cuss all these things, because we are going to have a public hearing about this. The public hearing is on the 29th. This item that we will come to in a little while is on first reading. I think we have already passed it, haven't we? Mr. Gary: No. Ld -163 JUL2 2 1982 Mr. Plummer: Yes, we did. We passed it on first reading as far as the fran- chise. Barnie, I made the motion. I so indicated at the time that it was purely mechanical. It would start the time clock running. I fully reserve my right as a Commissioner and the rest of these Commissioners to change their minds to alter, to expand, or to delete and that no decision would be made until after the public hearing, so it was nothing more than time mechanical. Mayor Ferre: Okay. Barnie, we will see you then. We will let you know. Would you tell him; would you let him know? Would somebody in staff take his number down and call him up so he will know what time it is on the agenda? Hopefully, you won't have to wait four and one-half hours next time. Try my best. Mr. Lazarus: Next week? Mayor Ferre: The 29th - Thursday. All right, sir. Thank you. 97. WYNWOOD COTZiUNITY FESTIVAL REQUEST FOR FUNDING - DEFERRED TO 7/29. Mayor Ferre: Mr. Jose Mendez is Item Number "12". Mr. Mendez. Mr. Jose Mendez: Thank you, Mr. Mayor, Honorable Commissioners, Ladies and Gentlemen. What I am about to present to you and what I have been request- ing in my communication with you is the funding of a Wynwood festival. We are proposing to do three major things in this festival. Number one, to honor the memory of Eugenio Maria De Hostos with a dedication ceremony of Hostos Boulevard. Two, to recognize and display the multi -ethnic culture of the people who comprise the Wynwood Community. Number three, to bring together the larger Dade County community in celebration with the Wynwood community to further cultural and economic devleopment initially started in the community. As you open the second page of my proposal, 1 will show you some of the main activities that are to take place on September 5th. Mayor Ferre: Mr. Mendez, let me first of all say that I am for the Wynwood festival, okay? ... and I will be voting for it. However, this morning a motion was made early on that this had to be, because there are ten groups here who are asking for funding, including Ms. Dozier and the Coconut Grove and all these different things - we said we are going to send them all to the Manager and he is going to bring them back next Thursday. On Thursday we will be voting on these things. So, I have one recommendation I would like to make to you, with all due respects to all of us. I think everybody is a little tired of Eugenio Maria De Hostos and Wynwood, because most people don't even know who the hell Eugenio Maria De Hostos was. I would recommend that we have a Roberto Clemente celebration. Roberto Clemente was someone that the park was named after and is someone that most people in the community can identify with and he is a Puerto Rican and that is what the park was named after. I don't mean any disrespect to Eugenio Maria De Hostos who was a great man, but I think Roberto Clemente is a little more current, and he is more representative of the community. He is a man that came out of the ghettos; he was a great baseball player; he was a great man. He lost his life on a mission of mercy. He is a great symbol for all of us. I would recommend that Roberto Clemente be the focal point. Mr. Mendez: As you remember, several months ago I have come before this Commission to ask that a day be set up for the inauguration of Hostos Boule- vard. What I am trying to do here, is not to celebrate the 5th of September, which is Labor Day weekend, Hostos Day, or anything like that. What we are trying to do here is to have a festival and an activity that is supposed to have taken place, to take place on that particular date. Mr. Perez: Could I make a question, Mr. Mayor? First, I want to let you know that I am in complete and full support for this kind of activity for the Wyn- wood area, but I would like to clarify something. The second part of your proposal, it said that you would invite authorities from Puerto Rico, from Cuba. Do you plan to invite anybody from Cuba? J -164 JUL 22 19132 Mr. Mendez: Yes, let me elaborate on that. I don't know how many of you embrace the word "exile". I don't like the word "exile" in particular, so I feel that Demetrio Perez, for one ... I feel that Joe Carollo, a many distin- guished individual in the Cuban community can be the representative of the Cuban in what you embrace and what you like to call "exile". To me, you are a legitimate representative of the Cuban community. Mr. Perez: Thank you, but that is what it means. That is not... Mr. Mendez: And just to further clarify and to set the record straight, in case of any other doubts, I happen to be anti -communist by conviction. Fidel did not step on my toes or took anything away from me to make me anticommu- nist. I have been in this country for thirty-four years, in this land, long before Fidel Castro thought about going to the Sierra Maestra or whatever. Mr. Carollo: Gee, I wish our local reporter from the Herald, Alonzo, was here to hear that. Maybe one day we could hear the same from him. Mr. Mendez: Mayor, I don't know, and I don't want you use with me the same phrase that Plummer have used before - "Quit while you are ahead.' Mr. Carollo: You are not ahead at all. Mayor Ferre: Mendez, I would never say that to you! Mr. Mendez: Fortunately, the only reason why I come to you and we have had many activities at Clemente Park. There is not one single family...one sin- gle family in the Wynwood community that will attend any activity in the Clemente Park right now. Mayor Ferre: Mendez, Dawkins is for you. Carollo is for you. Perez is for you. Mr. Carollo: After that speech, I have got to be for you! Mayor Ferre: So what are you worrying about? Just because I am going to vote against you doesn't mean ... you have got four votes! Mr. Plummer: That is three! Mayor Ferre: Mendez, you have got five votes here. Would you go home and come back next Thursday? Mr. Mendez: Okay. Mayor Ferre: Everybody here has told you that we are for the Wynwood festival. Mr. Dawkins: You only have five votes though if the Manager finds the money to put it on the agenda. Mr. Mendez: By the way, he already made the commitment. Mayor Ferre: The Manager is for you too. The Manager has said he is for you. Now, will you go home? Mr. Mendez: Thank you. Mayor Ferre: And have a beer on me, would you please? 98. GRANT FUNDING REQUEST: FLORIDA EXPORTERS AND IMPORTERS ASSOCIATION. Mayor Ferre: All right, this is the next item, which is "16". What I need to get on the record is whether or not the Administration is recommending it. Mr. Frank Diez: I think it would be better in that case that Me. Gallogly... w 1Y5 .d JUL 22 1982 0 \ Mayor Ferre: Precisely. I need to know what the Administration's recommenda- tions are and then if the Commissioners question, then you can make your speech. Mr. Diez: Mr. Mayor, Commissioners, the Florida Exporter/Importer Association is requesting funds - supplementary funds to operate the association for the next fiscal year. They are asking for $10,000 as a grant, and also asking for another $10,000 as a supplement, because they will be matching those $20,000 with revenues from their operation for the next fiscal year. Mayor Ferre: We read the agenda, so we know what you are asking for. What I want on the record is, that this is your recommendation and that is within your department's budget Mr. Diez: Yes, in fact, we have a definite plan to involve the association in the implementation of the export development program. We will be moving ahead in -the next fiscal year and it is vital for our program that the associa- tion get these funds. Mayor Ferre: Okay. Mr. Manager? Mr. Gary: Mr. Mayor. It is in the budget. I have made two conditions that they get one dollar for every dollar that they raise, which means that if they raise twenty, we give them twenty. The $10,000 is a one-shot deal, and secondly, that they make every effort to involve Black exporters and impor- ters in their project. Mayor Ferre: Yes, and that is on a basis mainly for the Caribbean and for the African Trade Fair, okay? Mr. Diez: That is right. Mayor Ferre: Now we realize that the vast majority of the business that comes through Miami is South American, the Caribbean and all that, but I think we need to develop some more, you know, in the African and Caribbean. Mr. Diez: As a matter of fact, in the export development program that we will be implementing, we have definite plans and they are happy to join us in the next Lagos Trade Fair that will be held in Lagos, Nigeria next Novem- ber. They will be going with us. Mr. Gary: You have got to learn to say these names, J. L. Mr. Plummer: Where are you sending Plummer? (INAUDIBLE COMMENTS NOT PLACED INTO THE PUBLIC RECORD) Mr. Plummer: To where? Mr. Gary: Nigeria. Mayor Ferre: Do we have any more discussion on this? What is the will of this Commission? Mr. Dawkins: Move it. Mr. Perez: I second. Mayor Ferre: Miller Dawkins moves. Demetrio Perez seconds with the stipula- tions and conditions expressed by Howard Gary. Further discussion on Item Number "16". Call the roll. The following motion was introduced by Commissioner Dawkins, who moved its adoption. MOTION NO. 82-676 A MOTION GRANTING A REQUEST FOR FUNDS MADE BY THE "FLORIDA EXPORTERS AND IMPORTERS ASSOC." AS FOLLOWS: A. $10,000 AS AN OUTRIGHT CASH GRANT; AND B. $10,000 AS A SUPPLEMENTAL GRANT; TO ASSIST THEM IN THE ESTABLISHMENT AND FUNDING OF THEIR STAFF; PROVIDED, id �66 J U L 2 219" 11 HOWEVER, (a) THAT THE ASSOCIATION MATCH EVERY CITY GRANT WITH A DOLLAR OF THEIR OWN WITH REVENUES FROM THEIR OPERATION FOR THE NEXT FISCAL YEAR, AND (b) THAT THE ASSOCIATION MAKE EVERY EFFORT TO INVOLVE BLACK IMPORTERS AND EXPORTERS IN THEIR PROJECT. 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 J. L. Plummer, Jr. Vice Mayor Joe Carollo Mayor Maurice A. Ferre NOES: None ABSENT: None Mr. Aguirre: Mr. Mayor, I just wanted to thank you, and also to the members of the City Commission. We look forward to working with the Department of Commerce of the City of Miami. Mayor Ferre: Mr. Aguirre, let me answer you by Saving that I know no one in this world of export/import that is more dedicated than you are. We are very fortunate in this town to have someone of your expertise who is willing to work as hard as you are willing to work, so I thank you for your concern and we look forward to a lot of good things happening through your leadership. 99. AUTHORIZE PROPOSED PILLAGE FATE FOR THE CITY 196-2-E3. Mayor Ferre: Grace Rockafellar is not here. (INAUDIBLE BACKGROUND COMMENTS NOT PLACED INTO THE PUBLIC RECORD) Mayor Ferre: No, we didn't. Let the record reflect that she wanted to talk about the proposed Charter revision. Mr. Carollo: Who? Mayor Ferre: Grace Rockafellar. I am sure she will be back on the 29th. Mayor Ferre: Item "40"? Mr. Plummer: We have not done "40". Mr. Gary: We have not done "40". Mayor Ferre: Would that take a long time? Mr. Gary: No, sir. What this.merely does is comply with the State and County requirement that we submit a proposed millage rate. The proposed millage rate that is before you is the maximum allowed under law. It is not cast in stone. The City Commission has the right to lower that tax rate at any particular point in time. Mayor Ferre: Don't we want to make the motion? Mr. Carollo: Which was the one that we had last year? Mr. Gary The one we had last year was about 8.9 mills. JUL 22 1982 r A Mr. Carollo: 8.9? The one you are proposing this year is what? Mr. Gary: Aboout 9. Mr. Carollo: About 9? Mr. Gary: Yes, just one tenth of a mill. Mr. Carollo: Last year was 8.9. This year it is 9.0. Mr. Gary: Yes, sir, approximately. Mayor Ferre: We can always go down. What we cannot do is go up, so does somebody want to move Item number "40"? Mr. Dawkins: Yes, I move it. Mr. Perez: Okay, I second it. Mayor Ferre: Miller Dawkins moves. Demetrio seconds. Further discussion? Call the roll. The following resolution was introduced by Commissioner Dawkins, who moved its adoption: RESOLUTION NO. 82-677 A RESOLUTION AUTHORIZING THE CITY MANAGER TO ESTABLISH A PROPOSED MILLAGE RATE FOR THE CITY OF MIAMI, FLORIDA, FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 1982 AND ENDING SEPTEMBER 30, 1983. (Here follows body of resolution, omitted here and on file on 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. Mayor Maurice A. Ferre NOES: Commissioner J. L. Plummer, Jr. Vice -Mayor Joe Carollo ABSENT: None ON ROLL CALL: I vote "yes" and you and I now are even, because that one is worth two. 100. APPROVE DEVELOPHIENT SITES FOR AFFORDABLE RENTAL 110USIVG DEVELOPMENT. Mayor Ferre: All right, the next item is Item number "46", affordable rental housing. Now, are we ready to vote on this? Mr. Plummer: The only question I still have remaining on that, Howard... Mayor Ferre: (INAUDIBLE) Mr. Plummer: Well, I did, but one has come to mind. What control... Dena, is this yours? Okay. What controls do we have as the City? ... for example that $500,000 of this money is not used for a single project. Ms. Spillman: Well... ld - 168 JUL2 I901) " Mr. Plummer: In other words, as I see it here... Ms. Spillman: Commissioner, we could bring each one back to you before we optioned it, with the option price, if you would like that. Mr. Plummer: Well, I think that would be very good. Okay, I will move "46". Mr. Perez: Okay, but I would like to clarify something. You haven't included anything about Little Havana, your different sites. Ms. Spillman: Commissioner Perez when we discussed this, had indicated a con- cern that we did not choose any sites in Little Havana and we did an analysis of the area, and if I could just pass this out very quickly ... the average cost per unit of the sites we have proposed for land is $5,800. That is the average. We looked at three random sites in Little Havana in blighted areas, so the land would be lower and we are talking $38,000 per unit, $23,000 per unit and $60,000 per dwelling unit. The land cost in Little Havana are just... they are prohibitive. We cannot afford to... mr. Perez: These units would be for rent? They would be rental units? Ms. Spillman: Yes, sir. Mr. Perez: A unit placed in a good location, what is the average rent for this unit? That is not public housing for citizens. This is a rental unit building. You mentioned the other day that this unit would have an average rent between $400 and $500. Ms. Spillman: That is what we are hoping. Mr. Perez: I think that you have to get a good site in order to have oppor- tunity for rent. (INAUDIBLE BACKGROUND M2"11EN"I NOT PLACED INTO THE PUBLIC RECORD) Ms. Spillman: And when the sites that we have recommended - first of all, all are vacant, so don't have to relocate anybody, as I mentioned before, and we feel are in locations such that they can support the kind of rents that we are going to be talking about, and the developers, let me tell you, if they don't think they will work, will not bid on the sites, and that is the test of this. Mr. Plummer: Well, let me ask you this. We are not limited to just these sites. Mayor Ferre: Of course not. Mr. Plummer: We can always expand it at a later time. Mayor Ferre: Of course. Ms. Spillman: Yes, but let me be very clear on the answer to that, okay? We can expand anytime we want. Uhen we do that, we have to make sure that we have another advertisement for developers, okay? Mayor Ferre: Of course! Mr. Plummer: Yes, yes. Ms. Spillman: Sure, we can add any time. Mr. Plummer: So we are not completely locked in. Ms. Spillman: No, this is a way of getting rolling here, finally. Mayor Ferre: All right, there is a motion by Plummer. Is there a second? Mr. Plummer: "46". Mayor Ferre: On Item number 1146", that is right. N 169 JUL 2Z 1982 f I� Mr. Plummer: Where did everybody go? Mayor Ferre: Don't everybody move at once. Mr. Perez: Mr. Mayor, I would like to move the motion to wait for the next Commission meeting and to have firmer recommendations in order to in- clude Little Havana in the sites. Mayor Ferre: Dena? Ms. Spillman: I am going to have to say that staff cannot ... that we cannot recommend Little Havana. We would be happy to provide you with some sites. The costs are absolutely prohibitive. We would have to relocate tremendous numbers of_people and... Mayor Ferre: Wait a minute. Demetrio, the important thing is that the Cuban community is served, okay? The Cuban community is served, because there are how many sites that are within the predominantly Cuban district. You have got one out in Flagami. Ms. Spillman: No, sir. We took ... no. Mr. Perez: No, there is not in Flagami. Mayor Ferre: I don't mer- Flagami. I am sorry, I remember that now. Mr. Plummer: Sure, Armando, you remember that! Ms. Spillman: Three are predominantly Latin - three out of five. Mr. Perez: Two, I think that two are Latin.... Ms. Spillman: I think that... Mr. Perez:.... Melrose and ... Ms. Spillman: One, two and four - the P.B.A., the Civic Center and Melrose. Mayor Ferre: The problem is that we cannot find property at that price. Now, we can find prices the price, you know. Three out of the five are in the Latin community and not Little Havana per se, because the prices are too high. Now, if you can find sites at that price in Little Havana, God Bless You, we want to buy them. Mr. Gary: Mr. Mayor... Mayor Ferre: And I promise you, you have my commitment, that if you find a location in Little Havana at anywhere near the prices we are talking about, that we will find the money, or advertise it, and we will do it. You find the property. Then you tell Dena. Mr. Plummer: There is no relocation problem. Mayor Ferre: You mean it has the right price? Mr. Plummer: No. Mayor Ferre: All right, I think we can move along. Demetrio, you have my commitment - I will vote for you if you can find a piece of property that we can afford. `170 ld JUL 22 1782 0 0 Mr. Plummer: There is no relocation problem. Mayor Ferre: You mean at the right price? Huh, at the right price? Mr. Plummer: No. Mayor Ferre: Alright, I think we should move along Demetrio and you have my commitment. I will vote for you if we can find a piece of property that we can afford. Ok? And that's on the record. So, will you second the motion with that condition? Ok. We now have a second, further discussion, call the roll. The following resolution was introduced by Commissioner Plur=er, who moved its adoption: RESOLUTION NO. 82-678 A RESOLUTION APPROVING DEVELOPMENT SITES FOR THE CITY OF MIAMI AFFORDABLE RENTAL HOUSING DEVELOPMENT PROGRAM, ALLOCATING CAPITAL FUNDS NOT TO EXCEED $500,000 FOR THE PURPOSE OF SECURING SITE OPTIONS, AND AUTHORIZING METROPOLITAN DADE COUNTY TO PROCEED WITH OPTION NEGOTIATIONS. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk). Upon being seconded by Commissioner Perez, the resolution was passed and adopted by the following vote: AYES: Commissioner Demetrio Perez, Jr. Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: FURTHER DISCUSSION: Mayor Ferre: Alright, now... Now, wait a minute, we do have a motion that Commissioner Perez wants to make and I want to support and that is... and I would like to if I can help in the wording of it. I think it should be worded like this. That you move that the City of Miami vigorously pursue a location in the Little Havana area, provided it is within the cost range of the other five sites and that we would like to advertise in the proper newspapers that we are looking and that if there are any offers within the range in which to advertise they should call the department. If the department finds any properties, I want this to be brought to the Commission that we have a proper procedure and that we add the Little Havana site to the five that we have already selected, ok. Is that ok, Howard? Mr. Gary: Yes, sir. Mayor Ferre: Alright, you want to move that Demetrio? Mr. Perez: Yes. Mayor Ferre: Plummer seconds. Alright call the roll. The following motion was introduced by Commissioner Perez, who moved its adoption: MOTION NO. 82-679 A MOTION OF THE CITY COMMISSION INSTRUCTING THE CITY MANAGER TO VIGOROUSLY PURSUE A LOCATION IN THE LITTLE HAVANA AREA AS A PROSPECTIVE SITE IN CONNECTION WITH THE AFFORDABLE RENTAL HOUSING PROJECTI PROVIDED, HOWEVER, THAT SUCH CAN BE FOUND WITHIN THE SAME PRICE RANGE AS THE OTHER FIVE SITES CHOSEN BY THE ADMINISTRATION1 FURTHER STIPULATING THAT ADS SHOULD BE PLACED IN ALL APPROPRIATE NEWSPAPERS INFORMING THAT THE CITY MANAGER IS LOOKING FOR SUCH A SIM AND THAT IF THERE ARE ANY OFFERS WITHIN THE COST RANGE DESIRED, THAT SUCH BE BROUGHT TO THE CITY COMMISSION'S ATTENTION IN ORDER THAT THE APPROPRIATE PROCEDURE MAY BE FOLLOWED TO ADD THE LITTLE HAVANA SITE TO THE LIST OF SELE=D SITES. JUL �9V4• 171 11 Upon being secot _d by Commissioner Plummer, thi )tion was passed and adopted by the following vote: AYES: Commissioner Demetrio Perez, Jr. Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Joe Carollo. 101. ESTABLISH DATES OF SEPTEMBER 10 AND SEPTEMBER 23, 1982 1ST & 2ND PUBLIC HEARINGS ON PROPOSED 1982-83 BUDGET The following motion was introduced by Commissioner Plummer, who moved its adoption: MOTION NO. 82-680 A MOTION OF THE CITY COMMISSION SETTING FORTH THE DATES OF FRIDAY, SEPTEMBER 10, 1932, AND THURSDAY, SEPTEMBER 23, 1982, AS THE DATES ON WHICH THE CITY COMMISSION WILL HOLD THE FIRST AND SECOND PUBLIC HEARINGS IN C014NECTION WITH THE CITY'S PROPOSED MILLAGE RATE AND FY'62-'83 BUDGET, BOTH PUBLIC HEARINGS TO BEGIN AT 7:00 P. M., AT CITY HALL, IN THE COMMISSION CHAMBERS. 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 J. L. Plummer, Jr. ViceAtayor Joe Carollo Mayor Maurice A. Ferre NOES: None. ABSENT: None. 102. EXECUTE RESEARCH AGREEMENT: COMPREHENSIVE HOUSING AND SOCIAL NEEDS SURVEY OF HAITIAN COMMUNITY Mayor Ferre: Alright, the next item before us... Mr. Gary: #50. Mayor Ferre: Item 50, Comprehensive... Mr. Gary: We have a responses to Commissioner Dawkins's question with regard to behavior science. Mayor Ferre: Alright, give us the response. Mr. McManus: The Behavior Science Research Institute is a not for profit corporation. It's located two blocks into Coral Cables and approximately 8th Street just west of Douglas Road. The Board of Directors is composed of five people. Robert Ladner, has a PHD, formerly taught at the University of Miami and Sharon Ladner, his wife. Judy Garcia is a Latin female, Lucy is a Japanese female and the fifth member of the Board of Directors is David Connor. Your statement is their staff is approximately gl 172 JUL ��19�2 fifty percent Black and Latin. Now, this is a fairly small staff. However, in embarking on the study of the Haitian community intent is to engage Haitians to perform all the survey work out in the field. Mayor Ferre: Any further questions? Is there a motion on Item 50? Mr. Dawkins: Move it. Mr. Perez: Second. Mayor Ferre: Dawkins moves 50, Perez seconds it, further discussion, call the roll on 50. The following resolution was introduced by Commissioner Dawkins, who moved its. adoption: RESOLUTION NO. 82-681 A RESOLUTION AUTHORIZING THE CITY hLANAGER TO EXECUTE THE ATTACHED AGREEMENT WITH BEHAVIORAL RESEARCH DEVELOPMENT CORPORATION, FOR A COMPREHENSIVE HOUSING AND SOCIAL NEEDS SURVEY OF THE HAITIAN COMMUNITY IN THE N-IOUNT OF $42,000 WITH FUNDS THEREFOR PREVIOUSLY APPROPRIATED UNDER ORDINANCE 9451 DATES JUNE 17, 1982, FROM 7TH YEAR COMIMUNITY DEVELOPMENT BLOCK GRANT, CUBAN/HAITIAN MIGRATION DISCRETIONARY GRANT AND FROM DADE COUTTY. (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 J. L. Plixm. er, Jr. Vice -Mayor Joe Carollo Mayor Maurice A. Ferre NOES: None. ABSENT: None. 103. CONVERT CUSTODLAIL 6 SECURITY FUNCTIONS OF OFFICE OF STADIUMS AND FROM CIVIL SERVICE TO CONTRACTURAL SERVICES Mayor Ferre: Take up Item 61. Take up Item 61. This was brought out by Miller Dawkins. He wanted to hold it up because he wanted to know why we were taking this away from City employees. That's the question. Mr. Carollo: 51? Mayor Ferre: 61. This is the Manager's recommendation to convert the custodial and security function of the office of Stadiums and from Civil Service to contractual service. Go ahead. Mr. Gary: Well, let me just give a preliminary statement. The philosophy that we have is that the City of Miami is not an employment agencv, but one of providing services and hopefully at the must efficient_cogt_@fferrivP means possible. The proposal here is that we recommend contracting out services now to replace seven custodial workers at a cost savings of forty-one thousand six hundred dollars annually with an increase in man hours that will be gained, which will be forty-seven hundred eighty. What we currently have now is a facility that operates primarily in the evening hours and sometimes during the day time. But we have custodial employees who work primarily during the daytime and when we have evening events we have to pay them over -time at a premium. gl _ 1`7 Jul. 22 1982 Mayor Ferre: Alright, further questions? Mr. Dawkins: How many people? Mr. Gary: Seven. Mayor Ferre: Seven. Mr. Gary: I'm sorry, eleven. Seven custodians and four security guards. Mayor Ferre: How much of a savings? Mr. Gary: Forty-one thousand, almost forty-two. Mayor Ferre: Further questions? Is there a motion? Mr. Carollo: Move. Mayor Ferre: Move by Carollo, is there a second? Mr. Perez: Second. Mayor Ferre: Seconded by Perez, further discussion, call the roll. The following resolution was introduced by Commissioner Carollo, who moved its adoption: RESOLUTION NO. 82-682 A RESOLUTION AUTHORIZING THE CITY MANAGER TO CONVERT THE CUSTODIAL AND SECURITY FUNCTIONS OF THE OFFICE OF STADIUMS FROM CIVIL SERVICE TO CONTRACTUAL SERVICES; AUTHORIZING BIDS TO BE PROCURED FOR PROVIDING GUARD SERVICES FOR THE OFFICE OF STADIUMS; FURTHER AUTHORIZING THE USE OF CUSTODIAL SERVICES OF PROPERTY MANAGEMENT 6 MAINTENANCE, INC., ON AN AS- NEEDED BASIS AS PREVIOUSLY AUTHORIZED IN RESOLUTION 81-589. (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 Joe Carollo Mayor Maurice A. Ferre NOES: Commissioner J. L. Plummer, Jr. Commissioner Miller J. Dawkins ABSENT: None. ON ROLL CALL: Mayor Ferre: You got a real serious problem on this Miller? Mr. Dawkins: (COMMENT INAUDIBLE)... Mayor Ferre: Yes, but there are eleven people that will be hired. Mr. Dawkins: (COMMENT INAUDIBLE).. Mayor Ferre: Yes, but look, look, unfortunately... Mr. Dawkins: ... but yet and still we will sit here and give sixty thousand dollars to this sum over here. We will give a hundred thousand dollars to this one and yet we are going to save a lousy forty-one thousand dollars and throw people out of work. That's the problem I have with it. Mayor Ferre: There will be eleven... I haven't voted yet. I'm... Mr. Dawkins: Ok, that's the problem I have with it. 91 .174 JUL 22 19�2 Mayor Ferre: I'm going to vote with the motion, but I got to explain why. I sympathize and I really hate to have a split vote like this, but I have got to say eleven who will be out of work and eleven people will be hired. Mr. Dawkins: Yes. Not necessarily. Mayor Ferre: Huh? Or more. Mr. Dawkins: Not necessarily. Hold it, hold it. Wait a minute. The security agency may already have enough personnel to cover this. That doesn't necessarily mean that the security agency is going to hire some people. Mayor Ferre: Ok, I accept that. Mr. Dawkins: Ok. Mayor Ferre: The point is that they are.... that I'm sure they cannot do something with nothing. So, I would hope... I would think that they would _ hire some people. I would hope that it would be eleven people. And that we cannot be involved in determining who those people are because we can't make decision like that on that kind of an emotional basis. And I have got to vote for it because it is a savings to the taxpayers of the City of Miami of forty-one thousand dollars and I just, you know... my heart really bleeds but I have got to go with the Manager's recommendation. 104. ALLOCATE E*:TFANT ASSISTANT AID !.`•;PACT F"dD To ASSIST CUEAN AND HAITIAN REFUGEES Mayor Ferre: We are now on Item... what? Mr. Dawkins: 63, I think. Mr. Gary: 63. Mayor Ferre: Ok, 63. Mr. Perez: I move it. Mayor Ferre: Alright, Item 63 is moved by Commissioner Perez, is there a second? Mr. Carollo: Second. Mayor Ferre: Alright, is there discussion? You want to address the Commission on this? Mr. Roger Biamby: My name is Roger Biamby, I'm the Executive Director of the Haitian American Community Association of Dade. I'm here to address the Commission concerning the allocation of the Impact Aid Entrant Fund for E.S.O.L. and training for Cuban/Haitian entrants. In the twelve agencies that will be receiving funding, the Haitian American Community Association HACAD has been allocated eight slots to serve Haitians. We are the only Haitian agency in the community and we think that there is a certain degree of unfairness in this sort of allocation and we certainly request that the Commission review the distribution of funds for the training of Cuban/Haitian entrants. Mayor Ferre: Alright, Commissioner Dawkins, alright, Mr. Manager. Mr. Gary: Well, first of all, Mr. Mayor, I think it's important for the City Commission to realize that the ratio is 70/30. 70 percent Cuban refugees have to be served, 30 percent Haitian and this is based on the percentage that those refugees are of the population. Secondly, regardless of how much each agency receives, the selection of the refugees is not going to be done by the agencies. They are going to be screened by the South _1V gl JUL 221904 Florida CETA Consortium. You will have an organization that appears to be Latin will be serving Haitians. They cannot refuse to serve them. They have to accept what is referred to them by the South Florida CETA Consortium and vice versa. It should also be understood that HACAD is primarily a new organization. They were ranked by the South Florida CETA Consortium based on their experience as well as other criteria which were used. Mayor Ferre: Where were they ranked? Mr. Gary: Very low. They have the lowest ratinr. Mayor Ferre: Ok, I just. On the record, you do not have my vote. Mr. Gary: I want to recommend Mr. Mayor, that what we tried to do at the South Florida CETA Consortium is to begin to give HACAD the type of experience which would allow them to generate an experience rate that would improve their ratings by starting them out small and hopefully by their performance in this particular program and future programs they will be able to get a larger share of the program. Mayor Ferre: How much are you recommending, Howard? Mr. Gary: I am recommending twenty-three thousand two thirty-nine which is for eight slots, but mind you, they are also receiving from the CETA Consortium sixty-seven thousand four hundred ninety for twenty-four slots. Mayor Ferre: So, in other words, they have twenty-four plus, how much? Eight? Mr. Gary: They have eight slots from us, twenty-four slots from South Florida CETA Consortium... Mayor Ferre: That's thirty-two. Mr. Gary: A total of ninety thousand seven hundred dollars. Mayor Ferre: Is that your recommendation, that we stick with that? Mr. Gary: Yes, sir. Mayor Ferre: That's where I'm at. Mr. Gary: And once they go through this process, if they show that they can improve their ratings, then we will be happy to adjust that allocation. Mayor Ferre: Howard, today the writer from the Miami Herald, ok, Rick Zaldivar came to me and said there was a stink about this, ok. I don't know what he is talking about because I have not heard of any stink and on the record I want to say that I don't know what he is talking about and I want you to tell me or I want any member of this Commission or anybody here to explain if they know what stink there is on this thing. Now, we followed the recommendations of the CETA Consortium and those who applied to the City of Miami, we are following their recommendation. Is that correct. Mr. Gary: That's correct, Mr. Mayor. I think it's important for the City Commission to realize and that's why I'm hesitant about making a change here, is that the CETA Consortium established certain criteria which we are being evaluated on by the State and the Federal Government by which we allocate these funds. Once those ratings were established we determine how touch each of those agencies could handle.And based on that we made our allocation. The criteria that's followed by the South Florida CETA Consortium, we have followed those same procedures. To gear from those significantly will put us in jeopardy of the program. Mayor Ferre: And Mr. Manager, this has been evaluated by a professional staff, is that correct? Mr. Gary: Yes, sir. Mayor Ferre: This has been done objectively? Mr. Gary: Yes, sir. Mayor Ferre: There is no politics involved in this? -1'76 � gl JUL 22 900 " Mr. Gary: No, sir. Mayor Ferre: And this has the recommendation of the staff and your recommendation, is that correct? Mr. Gary: Exactly, exactly, one hundred percent. Mayor Ferre: Cause I don't want anybody saying that any favoritism or something like that... We are following the exact procedure as outlined under the law and was done professionally. I'm sorry for HACAD. You were at the bottom of the evaluation and there is not a thing we can do about it. Mr. Gary: I think it's also important Mr. Mayor... Mayor Ferre: And you are going to get thirty-two slots, which is ninety thousand dollars. You do a good job with that and you come back again and I'm sure you will have a much higher evaluation and we will be for you. The next time you will get some more. Mr. Gary: Mr, Mayor, I think it's also important because we support HACAD and this City Commission has gone on record by allocating a hundred thousand dollars of general fund money for a special project for HACAD. So, we are trying to assist them in building themselves up to a reputable organization. I mean reputable in terms of experience, so that we can further help them. Mayor Ferre: I will tell you, you have got my full support and you have had it in the past. You have got the full support of every member of this Commission and you will have it in the future I'm sure. Mr. Biamby: Mr. Mayor, one final comrnent. The problem that we at HACAD have with the distribution of funds is the location of those agencies and where the trainings will be provided f:�r the Haitians which requires transportation and as you know we are not dealing with a very economically viable community. We are dealing with poor refugees and the location will represent a hindrance to that and I would like to submit that for Your consideration. Thank you. Mayor Ferre: Alright, Mr. Manager, you want to answer that? Mir. Gary: Yes, I would like to respond to that because if you look at all these organizations, for example, Garces College right now is serving Haitians, J.E.S.C.A. is currently serving Haitians. Little Havana Activity Centers which we just allocated money to will be serving Haitians in the Downtown area. Mayor Ferre: The point is that they are not in the Haitian community and therefore, these are poor people that have to travel out of their community to... so, how do you answer that? Mr. Gary: Well, all I can say to you Mr. Mayor, is that there is going to be some travelling by almost everybody and we will provide adequate transportation for them to get to where they have to go. Mayor Ferre: This has your recommendation as is? Mr. Gary: Yes, sir. Mayor Ferre: Alright, anybody else want to say anything? Is there a motion? Have we voted on this? Ms. Hirai: No, we haven't, but we have a motion and a second, sir. Mayor Ferre: Who was it moved by? Ms. Hirai: Commissioner Perez and Commissioner Carollo. Mayor Ferre: Ok, I'm sorry. Alright, further discussion, call the roll. gl 1'7'7 JUL 22 1982 4 The following resolution was introduced by Commissioner Perez, who moved its adoption: RESOLUTION NO. 82-683 A RESOLUTION RESCINDING RESOLUTION NO. 82-559, ADOPTED JUNE 17, 1982, RELATING TO THE NEGOTIATION OF AGREE- MENTS FOR PROFESSIONAL JOB TRAINING SERVICES FOR THE CITY'S PARTICIPANTS IN THE ENTRANTS IMPACT AID PROGRAM; AND AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AGREEMENTS, SUBJECT TO THE CITY ATTORNEY'S APPROVAL AS TO FORM AND CORRECTNESS, WITH SPECIFIED TRAINING AGENCIES, TO PROVIDE PROFESSIONAL JOB TRAIN - IN SERVICES FOR THE CITY'S PARTICIPANTS IN THE CUBAN- HAITIAN ENTRANTS IMPACT AID PROGRAM WITH FUNDS EXPENDED FOR THE COST OF SAID AGREEMENTS TO BE REIMBURSED UNDER THE CITY'S CONTRACT WITH THE SOUTH FLORIDA EMPLOYMENT AND TRAINING CONSORTIUM. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Carollo the resolution was passed and adopted by the following vote - AYES: Commissioner Miller J. Dawkins Commissioner Demetrio Perez, Jr. Commissioner J. L. Plummer, Jr. Vice -Mayor Joe Carollo Mayor Maurice A. Ferre NOES: None. ABSENT: None. ON ROLL CALL: Mr. Carollo: Let me say this Mr. Mayor, before I vote on the statement that you made that Mr. Ricardo Alonso from the Miami Herald made to you, there is a stink about that. It certainly appears to me that Mr. Alonso is always worrying about a stink here or there, but I think it might be because he is the biggest stinker of them all. I vote "yes". S. FORMALIZING RESOLUTION: APPOINT CERTAIN INDIVIDUALS AS MEMBERS OF PROFESSIONAL BOXING & WRESTLING BOARD. Mayor Ferre: Alright, Mr. Cardenas? Mr. Carollo: We haven't done the Consent Agenda have we? Mayor Ferre: No, but we got Mr. Cardenas, who has been here with about with about eight people. What item is this? U1IDENTIFIED SPEAKF,R: This is 113, Mayor. Mr. Carollo: 113? Mr. Plu=ier: Are you "A" or "S"? UNIDENTIFIED SPEAKER: Both. Mr. Carollo: Al, who are you representing here, if I may ask? 91 178 JUL 221982 0 0 Mr. Al Cardenas: Sure. I'm here on behalf of 'ludo Enterprises, Inc. who are boxing promoters and I wanted to address... sure, my name is Al Cardenas, Miami, Florida, and I wanted to... in representing them, I think it will become obvious to you why it might be worth your while of receiving our input before you decide to vote on both issues. And there is some gentlemen here with me who have asked me to address you on their behalf, who I would like to introduce if that's ok with you. With me are Mr. Felix Zabala and Walter Alvarez, who are the promoters and if you will stand up, who are the promoters of boxing currently in Miami Beach, of all of the major boxing cards in Miami Beach. Mr. Zabala used to be a representative of Muhammad Ali Enterprises in Puerto Rico and the main promoter of boxing in Puerto Rico for eighteen years and Mr. Alvarez is his business partner and they are now having the only boxing game in town in terms of professionals. Many of the drawing cards that they have now exceed regularly two thousand in attendance and are now considered one of our nation's top promoters. Here with us also is Mr. Marty Cohen. Mr. Cohen is now the #2 man in the World Boxing Council. So, that's an international body of all boxers. Mr. Cohen has been in boxing for over fifty years and has now the ranking in terms of the World Boxing Council, #2 in the world. Also with us is Dr. Luis Rodriguez Acosta. Dr. Acosta is a man who's an M.D. here practicing in the State of Florida and currently is considered the most experienced man in boxing in terms of boxing medicine. Cuts, boxers ability to continue fighting, this type of thing. Also, with me is Mr. Armando Marino. Mr. Marino, is a man who is in marketing and is with the Di Areas Publications which include the distribution of magazines such as Ring Magazine in all of the Spanish speaking hemisphere. And why they are here is for one reason and that is to make the City of Miami this Country's top city in terms of boxing. The boxing capital of the United States. And I believe the dream that these gentlemen have is easily realizable and which is why I'm here and which is why I'm here to commend you also for what you have undertaken. What these gentlemen are committed to do for the City of Miami is enter into a quasi -marriage so to speak, to make this the boxing capital of the world. From what I understand there are two requisites for this to happer; for boxing to be big time in any one given city. One, the prcr.;oters who put on the show must be men who have the credibility with the two main boxing groups, those headed by Don King and Bob Aaron. Those are from the promoters side. From the other side which is the one that concerns the City of Miami, is a Boxing Commission which is comprised of individuals who's areas of expertise and ability give that city or that municipality credibility. And this second phase is the one that you are concerned with, but it's a second phase that has been successfully completed that's made Las Vegas and New York the boxing makers that they are, because there are certain requirements of the Boxing Commission which should be fulfilled in order for it to have credibility. You must have men with boxing medicine experience who can know when to pull a boxer's license to impede serious: damage or danger or even death, while at the same time having practical knowledge of medicine so those boxers who are qualified are not deprived of boxing and go out in the street and commit crimes unnecessarily that so often happens as the only means of livelihood of some many boxers. You need men who are close to the top. Individuals like Mr. Cohen who have been in boxing and have the respect of everyone throughout the world. And you need individuals who can get the word on the City of Miami out. Individuals like Mr. Marino who have access to publications that are read by literally millions of people. Now, when you have a Boxing Commission and of course, it's your individuals prerogative who you want to name and I'm not here to say that, I'm just here to bring out the type of expertise that is required in our opinion to have a Boxing Commission with world wide credibility. When you have these two things happen, then you have folk like these promoters who are willing to say I want to make Miami my home. Now, these promoters are currently heading their boxing cards in the City of Miami Beach. They have been in contact to the James L. Knight Convention Center and they are here to tell you that depending on what happens today, they feel that there is a credible Boxing Commission established. They are willing to set up shop in Miami as their permanent home. There have also been discussion with the various cable t.v. people, E.S.P.N. and so forth. So, that we can have from the City of Miami fights public throughout the United States to put the City of Miami on the map as one of the top cities, if not the top city in the nation in boxing. I think the James L. Knight Convention Center is an exciting, interesting and logical interim step for the next four or five years with the seating capacity of about five thousand until we get to your convention arena in 1984 and 1985 and then get even bigger scale. These are the gentlemen who are right now in communications with Bob Aaron to bring the Alexis Arguello Aaron Prior fight to Miami. And we are in close negotiations. Miami is fighting with Los Vegas to get it. But if we do get it, it will be the most exciting fight gl -A#a JUL 221982 I think in this year for sure. And these are the kind of things that I think help once again make it one of the elements that make Miami great. But in order to make it great we need that kind of credibility. The reason we are pointing it out is that these people for them to make a decision to come to Miami and leave an area that's known boxing for years like Miami Beach, they need to know that, one, you have established an accreditable Boxing Commission with accreditable standards and regulations. Let me say right now that they have had a chance to review the recommendations from the City Manager. They have reviewed the excellent job incidentally that Al Goodman has done. They have reviewed the excellent job that Cesar Odio has done and consider your proposed regulations and ordinance changes to make them as high quality as any in the world, including New York and Los Vegas and strongly urge you to adopt those recommendations. JUL 22192 Mr. Al Cardenas: ....they also want you to strongly consider recommending folks to fill these five board seats who have the type of expertise that can make boxing big time. To make boxing big time you need the expertise of the three folks that I mentioned earlier. That is the purpose of our input. As I said before, I think we have five individuals here who can qualify to contribute to boxing as much if not more than any other five individuals in any city in America. They are willing to answer any questions you have. They are here to tell you they believe in the City of Miami. They want to make it their home. They want Miami to become the capital of boxing in this country. Thank you very much for giving us your time. Mr. Carollo: Mr. Mayor, before we hear from this other gentleman, just based on what I've heard now from Al Cardenas, I want to hear from this gentleman also and hear from them again, but I want to put my cards on the table. I'm going to -ask for this item to be deferred to give me the opportunity.... Mr. Alvin Goodman: I'm Al Goodman, the one he just referred to. Mr. Carollo: ....to give me the opportunity to meet with these individuals and see further the plans that they have. Mr. Alvin Goodman: As the gentleman pointed out, my name is Alvin Goodman, City of Miami Boxing Commissioner. I've been a commissioner for 17 years. I was here last time to talk about another item. I was already a boxing commissioner up to 1983. I don't have a Miami residence. The reason I was here today, not only to submit the rules with Mr. Howard to you, but also ask this Commission to grandfather my name in because Mr. Odio told Mr. Howard to take my name out of the submission. I would like to have my name submitted back by this Commission because of my 17 years of expertise and because you appointed me in 1981, I would like to have my name resubmitted to the group and ask this Commission whether it would consider me as a resident of the outside of the City of Miami. I did own property in the City of Miami. I did have an office in the City of Miami for 16 years. That's the possition I am in right now. Mr. Cardenas: Commissioner Carollo, there is one item that I think you might want to consider in considering your point of view to defer. We are in the midst of negotiations now with Bob Abraham now to bring the Argueyo-Prior fight here. It would be of tremendous help to us, although I realize you must give a lot of things your consideration, but it would be of tremendous help to us if Bob Abraham knew that one, the City of Miami had a boxing commission, and two, that it had folks in place. Because a fight of this magnitude requires a lot of work, a lot of items must go into it, and requires the type of credibility that we are set to go and we have the legal and technical things in place that we can. Now, that decision of where the Argueyo-Prior fight will be coming to will be made probably within the next couple of weeks, because the fight will be scheduled for October. Bob Abraham needs a group from either Vegas or Miami, whichever site he selects to have the kind of monetary commitment provided to him within the very near future in order to give the proper period of time to publicize the fight. I would like for you to consider that angle of it, if you could, in your deliberations. Mr. Carollo: We have another meeting on the 29th. Correct? Mayor Ferre: Yes. Mr. Cardenas: Yes, that's fine. Mr. Carollo: I'd like to defer this to that meeting. Because, Al, I don't think that it would be fair to us or other people that we might have wanted to consider, if we make a decision tonight based on the information that you have given us. I would like to have the opportunity to meet with these gentlemen, meet with you and discuss this further. Mr. Cesar Odio: Mr. Mayor. Mr. Cardenas: You have two items though, Mr. Carollo, you have the item to accept integrating the boxing commission. You have the second one, which is by way of resolution, that is to fill the board seats. '181 JUL 22 1982 4 Mr. Carollo: Well, this is the one I am referring to, Al. Of course, tonight we go ahead and integrate the Boxing and Wrestling Commission and show our intention of establishment, in fact establish it. However, as far as appointing the individuals, I don't think we can do it tonight. Mr. Odio: Mr. Mayor, may I address that point? Two points, Mr. Goodman said we removed his name from submitting. We never submitted him, period. The reason we didn't is because we follow your guidelines and since we want to have City of Miami residents in any of the boards. That is why we never submitted him, period. Mayor Ferre: In other words, there is nothing personal. Mr. Odio:. No. Mr. Goodman: No, we understand that. There is nothing personal. Mr. Odio: Let me finish. The other point I want to make is this. On the names that we submitted. We want to keep the board independent from the promoters. That is our recommendation, that the Boxing Board should be independent from the promoters, so that we can maintain our credibility in the boxing world. Mayor Ferre: That is very important. Mr. Odio: O.K. Mr. Goodman: Can I say something, Mr. Mayor? Mayor Ferre: Sure. Mr. Goodman: You appointed me last time as a committee of one to submit names. Mr. Odio never called me to submit names. My conversation has been with Mr. Howard all the time. That is why I say, certainly I submit my own name. and as I say, a committee to, Mr. Carollo, if you will, I would just like to ask you, if you will, I would just like to ask you along with the Commission if you will to make that exception.... Mr. Gary: Wait a minute. We may have solved your problem. Mr. Goodman: O.K. Mr. Hobert Clark: Mayor, there is no requirement in the City Code that members of the Boxing and Wrestling Board be residents of the City of Miami. Mayor Ferre: No, no, no, of course not. Mr. Carollo: No, that is correct. We understand that. Mayor Ferre: It not a question of the Code. It is a question of the policy of this Commission, which has been always to try to fill vacancies to City of Miami residents. Mr. Goodman, as far as I am concerned, you have been around for a long time. You have been a very positive influence. I think Al and Cesar... there is nobody that has a beef against you. Mr. Goodman: I know there isn't. Mayor Ferre: There is nothing on record that is saying you are bad mannered, or dishonest, or unethical, or wrong or something. There is no problem with that. Mr. Goodman: O.K., fine. Mayor Ferre: But I think that this Commission... and if you have any recommendations, please submit them to me or.... Mr. Goodman: I didn't care about the recommendation. I just want my name to be submitted amongst. 1nn 04 JUL 22 Mr. Mayor Ferre: I understand, Mr. Goodman. We will take that into account. Mr. Goodman: All right, fine. Mayor Ferre: What I want you to know is I think Cesar Odio's previous statement is very important. That is we must be very careful not to combine people who are in the business of promoting with the boxing commission. That could be misinterpreted, and I think that we could get in trouble on that. Commissioner Carollo, in the meantime has requested this item to be deferred so that he can have time to look.... Mr. Dawkins: Second. Mayor Ferre: ....study it. So on item 113-a, right? Is that the one? Mr. Carollo: 113-b. Mr. Goodman: 113-a and b, your Honor. Mr. Carollo: 113-b is the one we are talking about deferring. 106. FIRST READING ORDINANCE: AIMEND VARIOI;S SECTIONS OF THE CODE - PROVIDE FOR 5-ME"IBER BOXING AND VRESTLING B0. R.D Mayor Ferre: How about 113-a? Mr. Carollo: 113-a I think we could vote upon now. It is just the intent to establish the Professional Boxing and Wrestling Board. Mayor Ferre: Would somebody move 113-a? Mr. Plummer: Wait a minute, I have a question on 113-a. It is the make-up of the board. It is going to be a five member board, right? Mr. Goodman: Yes, sir. Mr. Plummer: One will be appointed by at least three members as the secretary treasurer. Mr. Robert Clark: No, J.L. Mr. Carollo: The secretary -treasurer to be appointed by at least three members. Mr. Clark: The secretary -treasurer is not a member of the board. Mr. Plummer: He is not a member. Mr. Clark: Not a member of the board. Mr. Goodman: Not a member. Mr. Plummer: And has no right of vote. Mr. Goodman: Right. Mr. Clark: Correct. '1&3 s 1 JUL 221982 i 4~ Mr. Goodman: Of these recommendations you have before you, there is only one recommendation that I would make. Rather than the Commission appoint a chairman, I would recommend and it states in here that you are supposed to appoint a chairman. I would recommend that the Commission themselves get together and make their own chairman. I brought that to you last time and you agreed with me, Mayor. Mayor Ferre: Yes, but I changed my mind. Mr. Goodman: All right, O.K. That's all right. The reason why I did that. I'll leave it alone, but I will tell you what happened. We had very poor attendance from all the commission. I was at every single meeting that we had last time. We had very poor attendance. That's why I came before the body. Mayor Ferre: I'll tell you how we are going to take care of it. Mr. Dawkins: I'm leaving at 9:00 o'clock. Mayor Ferre: Yes. We are going to take care of it very simply and we will tell you about it next week. All right? Mr. Goodman: Fine. Mayor Ferre: Does somebody want to move 113-a? Mr. Perez: Let me ask him a question. Mr. Mayor. Mr. Mana?ar, T racoitreA the other day a request from Al Howard requesting a name for an appointment to this board. I think that he has the five names.Is that for this board or is that for a different boxing board? (INAUDIBLE BACKGROWN COMMENTS NOT ENTERED INTO THE PUBLIC RECORD.) Mr. Perez: For this board? Mr. Odio: Yes, one for the James L. Knight Conference Center, which he recommended Pedro Milian. Mr. Plummer: But Al Howard did not call on that. Mr. Perez: No, no,no, no. Mr. Odio: But he also recommended Dr. Leonel Alonso for this board. Mr. Perez: No, I changed the recommendation. But is it for this board? Mr. Odio: For this board. Mr. Perez: I think that he has the five names. Mayor Ferre: All right, can we move along now? Mr. Goodman: What day do we come back? Mr. Plummer: Next Thursday. Mayor Ferre: Next Thursday, sir. Will somebody move item 113-a? Mr. Carollo: I move, Mr. Mayor. Mayor Ferre: Is there a second? Mr. Plummer: Second. Mayor Ferre: Second by Plummer. Further discussion? Read the ordinance. Call the roll. JUL 2 21982 AN ORDINANCE ENTITLED - AN ORDINANCE AMENDING SECTIONS 5-47, 5-49, 5-50, 5-54, 5-56, 5-57, 5-58, 5-59 AND 5-61 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TO PROVIDE FOR A 5-MEMBER "CITY OF MIAMI PROFESSIONAL BOXING AND WRESTLING BOARD", WITH THE CHAIRMAN THEREOF TO BE APPOINTED BY THE CITY COMMISSION, SAID BOARD TO ESTABLISHED UPON THE EFFECTIVE DATE OF THE ADOPTION OF THE HEREIN ORDINANCE; PROVIDING THAT THERE BE A SECRETARY -TREASURER OF SAID BOARD WHO SHALL BE APPOINTED BY A VOTE OF NOT LESS THAN 3 MEMBERS OF SAID BOARD AND WHO SHALL NOT HAVE THE RIGHT TO CAST A VOTE ON QUESTIONS COMING BEFORE THE BOARD FOR ACTION OR DECISION; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. Was introduced by Commissioner Carollo, and seconded by Commissioner Plummer and passed on its first reading by title by the following vote: AYES: Commissioner J. L. Plummer, Jr. Commissioner Demetrio Perez, Jr. Commissioner Miller J. Dawkins Vice Mayor Joe Carollo Mayor Maurice A. Ferre NOES: None. ABSENT: None. The City Attorney read the ordinance into the public record and announced that copies were available to the members of the City Commission and to the public. 107. CONSENT AGENDA Mayor Ferre: Now we are on the Consent Agenda. Would you tell me what items you want to pull out. Please tell me the items that you wish to pull out of the Consent Agenda. This is items 82 through 111. Page 15. Mr. Carollo: Hold on, Mr. Mayor. Mr. Dawkins: 83. Mayor Ferre: I'm sorry, 83. Items 83 through 111. Mr. Dawkins: I'm pulling 83. Mr. Carollo: Mr. Mayor. Mayor Ferre: Wait, wait, one at a time. 83 is Miller Dawkins. Anything else? Mr. Carollo: Yes, Mr. Mayor, I'd like to pull.... Mayor Ferre: Wait a minute, Joe. Mr. Carollo: Oh, I'm sorry. Mayor Ferre: Anything else? Mr. Dawkins: No, that's all. 11DO JUL 22 1982 Mayor Ferre: Now, Joe Carollo. Mr. Carollo: I'd like to pull 85. Mayor Ferre: 85, anything else? Mr. Carollo: Let me explain. Mayor Ferre: No, no, no. Mr. Carollo: To get an explanation from the people that are here from the Police Department on it before we move. Mayor Ferre: No explanations, just pull what you want, and then we'll get to the explanations later. Next? Anything else? Mr. Dawkins: 98, I'm sorry, Mr. Mayor. Mayor Ferre: 98 from Miller Dawkins. Now Plummer and Demetrio Perez, do you have any you want to pull? Mr. Plummer: I want to pull 86-a. Mayor Ferre: Wait a moment. You pulled 98, did you? Mr. Dawkins: Yes. Mayor Ferre: 98. 86-a. Anything; else? Mr. Plummer: 90. Mr. Carollo: 93 Mayor Ferre: 93. Anything else? Mr. Gary: Pull them all. Mayor Ferre: Perez, anything you want to pull? Mr. Perez: 91. Mayor Ferre: 91. Mr. Carollo: Hold it a minute, Mr. Mayor, there is something here that... 101, Cesar Odio, it's the fencing for the Antonio Maceo Park. Did you want that withdrawn? Mr. Cesar Odio: Well, if we can delay the installation of the fence, it would .... Mr. Carollo: O.K., let's withdraw it, and then we'll discuss it later, all right? . Mayor Ferre: What item are you pulling? Mr. Carollo: 101. Mr. Plummer: 101. Mayor Ferre: Anything else? Mr. Plummer: Is that pulled or withdrawn? Mayor Ferre: Just pulling it for now. It's the only thing you can do. Mr. Carollo: Pulling it. Mr. Plummer: For this week? Mayor Ferre: Mr. Cox, you are raising your hand. Do you want to pull something? i85. � JUL 221982 W Mr. Gary: 104 is withdraom. Mr. Ed Cox: No, sir. I merely wanted to make the Commission aware that by pulling 101 we may lose the validity of those bids. It may have to be rebid. Mr. Carollo: Would that be all right, Mr. Odio? Mayor Ferre: Mr. Cox, this doesn't mean that the Commission is going to vote against them. They are being pulled for discussion so that we can get the consent agenda behind us. Are there any other items that members of the Commission want to pull? Does anybody have any problems with any other issue, so that we can now vote on what is left? All right, let the record reflect that members of the Commission have pulled the following: 83, 85, 86-a, 90, 91, 93, 98, 101, 104. Further discussion? All right. Is there anybody who wishes to speak to any of the items that have not been pulled? Seeing none, is there a motion? Mr. Carollo: So move, Mr. Mayor. Mr. Plummer: Second. Mayor Ferre: Is there a second? Moved by Carollo, second by Plummer. Further discussion on the Consent Agenda as amended.? Call the roll. THEREL'P ON, the following resolutions were introduced by Vice Mayor Carollo, seconded by Commissioner Plummer and were adopted by the following vote: AYES: Commissioner J.L. Plummer, Jr. Commissioner Demetrio Perez, Jr. _ Commissioner Miller J. Dawkins Vice Mayor .Toe Carollo Mayor Maurice A. Ferre NOES: None. ABSENT: None 107.1 AUTTORIZING CITY MANAGER TO ENTER INTO AGREEMENT WITH DIGITAL EQUIPMENT CORPORATION FOR RESIDENT SOFTWARE CONSULTANT FOR POLICE DEPARTMENT, COST NOT TO EXCEED $53,040. RESOLUTION 82-684 A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT IN SUBSTANTIALLY THE FORM AS ATTACHED HERETO WITH DIGITAL EQUIPMENT CORPORATION FOR THE PURPOSE OF PROVIDING THE CITY OF MIAMI POLICE DEPARTMENT WITH THE SERVICES OF A RESIDENT SOFTWARE CONSULTANT FOR A TERM OF SIX MONTHS TO RESOLVE SHORT TERM STABILITY PROBLEMS WITH THE POLICE DEPARTMENT COMPUTER SYSTEM AND BRING SAID OPERATING SYSTEM SOFTWARE UP TO CURRENT LEVELS, WITH THE COST OF SAID AGREEMENT NOT TO EXCEED $53,040, BEING ALLOCATED FROM THE 1981/1982 FISCAL YEAR BUDGETED GENERAL FUND. 107.2 WAIVING REQUIREMENT FOR FORMAL SEALED BIDS FOR MAINTENANCE OF POLICE FINGERPRINT SYSTEM; BID ACCEPTANCE: DeLaRUE PRINTRAK, INC. FOR ONE YEAR FOR $99,996.00 KESOLUTION 82-685 A RESOLUTION WAIVING THE REQUIREMENT FOR FORMAL SEALED BIDS FOR FURNISHING MAINTENANCE SERVICE FOR THE POLICE AUTOMATIC FINGERPRINT SYSTEM; ACCEPTING THE BID FROM DeLaRUE PRINTRAK, INC. ON A CONTRACT BASIS FOR ONE YEAR AT A TOTAL MAXIMUM COST OF $99,996.00 WITH A PROVISION TO RENEW ANNUALLY, ADJUSTING THE MONTHLY RATE FOR CHANGES, ADDITIONS AND DELETIONS OF EQUIPMENT, AND INFLATION COST INCREASES: ALLOCATING FUNDS THEREFOR FROM THE 1981-82 OPERATING BUDGET OF THE DEPARTMENT OF POLICE; AUTHORIZING THE CITY MANAGER AND THE PURCHASING AGENT TO ISSUE THE PURCHASE ORDER FOR THIS SERVICE. 1 JUL 22 6 107.3 BID ACCEPTANCE: FLORA LEASE FOR PLANTS AND PLANTERS' LEASE FOR THE CITY OF MIAMI/UNIVERSITY OF MIAMI JAMES L. KNIGHT INTERNATIONAL CENTER FOR $39,721.45. RESOLUTION 82-686 A RESOLUTION ACCEOPTING THE BID OF FLORA LEASE FOR FURNISHING 150 PLANTERS AND THE LEASING OF 200 LIVE PLANTS ON A CONTRACT BASIS FOR ONE YEAR TO THE CITY OF MIAMI/UNIVERSITY OF MIAMI JAMES L. KNIGHT INTER- NATIONAL CENTER FOR THE DEPARTMENT OF PUBLIC WORKS AT A TOTAL COST OF $39,721.45; ALLOCATING FUNDS THERE- FOR FROM THE JAMES L. KNIGHT CONVENTION CENTER ENTER- PRISE FUND; AUTHORIZING THE CITY MANAGER AND THE PURCHASING AGENT TO ISSUE A PURCHASE ORDER FOR THESE MATERIALS. 107.4 BID ACCEPTANCE: LITTON/CENTRAL OFFICE PRODUCTS FOR FURNITURE AND EQUIPMENT FOR FIRE DEPARTMENT FOR $94,444.45. RESOLUTION 82-687 A RESOLUTION ACCEPTING THE BID OF LITTON/CENTRAL OFFICE PRODUCTS FOR FURNISHING OFFICE FURNITURE AND EQUIPMENT TO THE DEPARTMENT OF FIRE; AT A TOTAL COST OF $94,444.45; ALLOCATING FUNDS THEREFOR FROM THE FIRE FIGHTING, FIRE PREVENTION AND RESCUE FACILITIES BOND FUND; AUTHORIZING THE CITY MANAGER AND THE PURCHASING AGENT TO ISSUE THE PURCHASE ORDER FOR THIS EQUIPMENT. 107.5 WAIVING REQUIREMENT FOR FORMAL SEALED BIDS FOR ONE RADIO BASE STATION TRANSMITTER AND 2 MODL-MS FOR THE DEPARZI•IENT OF COMPUTERS AND COMMUNICATIONS; AUTHORIZING PURCHASE FROM MOTOROLA, INC. FOR $11,450. RESOLUTION 82-688 A RESOLUTION WAIVING THE REQUIREMENT FOR FORMAL SEALED BIDS FOR FURNISHING ONE RADIO BASE STATION TRANSMITTER AND 2 MODEMS FOR THE DEPARTMENT OF COMPUTERS AND COMMUNICATIONS; AUTHORIZING THE PURCHASE FROM MOTOROLA, INC., THE ONLY KNOWN SUPPLIER; AT A TOTAL COST OF $11,450.00; ALLOCATING FUNDS THEREFOR FROM THE 1981-82 OPERATING BUDGET OF THE DEPARTMENT OF COMPUTERS AND COMMUNICATIONS; AUTHORIZING THE CITY MANAGER AND THE PURCHASING AGENT TO ISSUE THE PURCHASE ORDER FOR THIS EQUIPMENT. 107.6 BID ACCEPTANCE: MAYOR CONSTRUCTION INDUSTRIES, INC. FOR CITY HALL ROOF REPAIR FOR $5,195. RESOLUTION 82-689 A RESOLUTION ACCEPTING THE BID OF MAYO CONSTRUCTION INDUSTRIES, INC. FOR FURNISHING ROOF REPAIRS AT THE CITY HALL BUILDING FOR THE DEPARTMENT OF BUILDING AND VEHICLE MAINTENANCE; AT A TOTAL COST OF $5,195.00; ALLOCATING FUNDS THEREFOR FROM THE 1981-82 OPERATING BUDGET OF THAT DEPARTMENT; AUTHORIZING THE CITY MANAGER AND THE PURCHASING AGENT TO ISSUE THE PURCHASE ORDER FOR THIS SERVICE. _ 18'7 1 JUL 2 2198Z 1, w 107. 7 107.8 107.9 107.10 REJECTING BIDS FOR AUTOMOTIVE PARTS FOR DEPARTMENT OF BUILDING AND VEHICLE MAINTENANCE; AUTHORIZING PURCHASES IN OPEN MARKET FOR $306,000. RESOLUTION 82-690 A RESOLUTION REJECTING THE BIDS FROM 22 BIDDERS FOR FURNISHING AUTOMOTIVE PARTS FOR THE DEPARTMENT OF BUILDING AND VEHICLE MAINTENANCE; AUTHORIZING THE PURCHASES IN THE OPEN MARKET AS PROVIDED IN CITY CODE SECTION 18-54 FROM 21 SUPPLIERS ON A CONTRACT BASIS FOR ONE YEAR AT A TOTAL ESTIMATED COST OF $306,000.00; ALLOCATING FUNDS THEREFOR FROM THE 1981-82 OPERATING BUDGET OF THE DEPARTMENT OF BUILDING AND VEHICLE MAINTENANCE; AUTHORIZING THE CITY MANAGER AND THE PURCHASING AGENT TO ISSUE THE PURCHASE ORDERS FOR THESE MATERIALS. WAIVING REQUIRDIENT FOR FORMAL SEALED BIDS FOR AUTOMOTIVE PARTS FOR DEPARTMENT OF BUILDING AND VEHICLE MAINTENANCE; AUTHORIZING PURCHASE FOR 7 SINGLE SUPPLIERS "AS NEEDED" FOR $90,000. RESOLUTION 82-691 A RESOLUTION WAIVING THE REQUIREMENT FOR FORMAL SEALED BIDS FOR FURNISHING AUTOMOTIVE PARTS FOR THE DEPARTMENT OF BUILDING AND VEHICLE MAINTENANCE ON A CONTRACT BASIS FOR ONE YEAR: AUTHORIZING THE PURCHASE FROM 7 SINGLE SOURCE SUPPLIERS ON AN AS NEEDED BASIS AT A TOTAL ESTIMATED COST OF $90,000.00; ALLOCATING FUNDS THEREFOR FROM THE 1981-82 OPERATING BUDGET OF THE DEPARTMENT OF BUILDING AND VEHICLE MAINTENANCE; AUTHORIZING THE CITY MANAGER AND THE PURCHASING AGENT TO ISSUE THE PURCHASE ORDERS FOR THESE MATERIALS. BID ACCEPTANCE: RADIATOR KING, INC. FOR AUTOMOTIVE REPAIR SERVICES FOR DEPARTMENT OF BUILDING AID VEHICLE MAINTENANCE FOR $14.00-$24.00 (UNIT PRICE). RESOLUTION 82-692 A RESOLUTION ACCEPTING THE BID OF RADIATOR KING, INC. FOR FURNISHING AUTOMOTIVE REPAIR SERVICES FOR THE DEPARTMENT OF BUILDING AND VEHICLE MAINTENANCE ON A CONTRACT BASIS FOR ONE YEAR AT A TOTAL ESTIMATED COST OF $10,000.00; ALLOCATING FUNDS THEREFOR FROM THE 1981-82 OPERATING BUDGET OF THAT DEPARTMENT; AUTHORIZING THE CITY MANAGER AND THE PURCHASING AGENT TO ISSUE THE PURCHASE ORDER FOR THIS SERVICE. BID ACCEPTANCE: NOTHING, INC. FOR REMOVAL OF ABANDONED VEHICLES FOR DEPARTMENT OF SOLID WASTE FOR $42.00 PAYABLE TO CITY PER VEHICLE. RESOLUTION 82-693 A RESOLUTION ACCEPTING THE BID OF NOTHING, INC. FOR FURNISHING REMOVAL OF ABANDONED VEHICLES FOR THE DEPARTMENT OF SOLID WASTE ON A CONTRACT BASIS FOR ONE YEAR WITH AN OPTION TO EXTEND FOR ONE ADDITIONAL YEAR; WITH PAYMENT TO THE CITY OF $42.00 FOR EACH VEHICLE REMOVED AT A TOTAL ESTIMATED REVENUE TO THE CITY OF $50,400.00; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT FOR THIS SERVICE. JUL 2 21982 c 107.11 WAIVING REQUIREMENT FOR FORMAL SEALED BIDS FOR FOUR AREA RUGS AT THE CITY OF MIAMI/UNIVERSITY OF MIAMI JAMES L. KNIGHT INTERNATIONAL CENTER FOR THE DEPARTMENT OF PUBLIC WORKS; AUTHORIZING PURCHASE FORM EDWARD FIELDS, INC. FOR $28,224. RESOLUTION 82-694 A RESOLUTION WAIVING THE REQUIREMENT FOR FORMAL SEALED BIDS FOR FURNISHING FOUR AREA RUGS AT THE CITY OF MIAMI/ UNIVERSITY OF MIAMI JAMES L. KNIGHT INTERNATIONAL CENTER FOR THE DEPARTMENT OF PUBLIC WORKS; AUTHORIZING THE PURCHASE FROM EDWARD FIELDS, INC., THE ONLY KNOWN SUPPLIER; AT A .TOTAL COST OF $28,224.00; ALLOCATING FUNDS THEREFOR FROM THE JAMES L. KNIGHT CONVENTION CENTER ENTERPRISE FUND; AUTHORIZING THE CITY MANAGER AND THE PURCHASING AGENT TO ISSUE THE PURCHASE ORDER FOR THESE MATERIALS. 107.12 BID ACCEPTANCE: CARPET SYSTEMS, INC. FOR CARPETING FOR THE CITY OF MIAMI/UNIVERSITY OF MIAMI JAMES L. KNIGHT INTERNATIONAL CENTER FOR $71,000. RESOLUTION 82-695 A RESOLUTION ACCEPTING THE BID OF CARPET SYSTEMS, INC. IN THE PROPOSED AMOUNT OF $71,000, TOTAL BID OF THE PROPOSAL, FOR CITY OF MIAMI/UNIVERSITY OF MIAMI JAMES L. KNIGHT INTERNATIONAL CENTER - CARPETING; WITH MONIES THEREFOR ALLOCATED FROM THE CITY OF MIAMINNIVERSITY OF MIAMI JAMES L. KNIGHT INTERNATIONAL CENTER & PARKING GARAGE ACCOUNT IN THE AMOUNT OF $71,000 TO COVER THE CONTRACT COST; ALIr7ATING FROM SAID FUND THE AMOUNT OF $700 TO COVER THE COST OF SUCH ITEMS AS ADVERTIZING, TESTING LABORATORIES, AND POSTAGE; ALLOCATING FROM SAID FUND THE AMOUNT OF $2600 TO COVER THE INDIRECT COST; AND AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT WITH SAID FIRM. 107.13 BID ACCEPTANCE: L.G.H. CONSTRUCTION CORP. FOR SWI101ING POOL RENOVATIONS AT CURTIS PARK FOR $119,750. RESOLUTION 82-696 A RESOLUTION ACCEPTING THE BID OF L.G.H. CONSTRUCTION CORPORATION IN THE PROPOSED AMOUNT OF $119,750, TOTAL BID OF THE PROPOSAL FOR SWIMMING POOL - RENOVATIONS - 1982; WITH MONIES THEREFOR ALLOCATED FROM THE ACCOUNT ENTITLED "SWIMMING POOL RENOVATIONS" IN THE AMOUNT OF $119,750 TO COVER THE CONTRACT COST: ALLOCATING FROM SAID FUND THE AMOUNT OF $15,550 TO COVER THE COST OF PROJECT EXPENSE; ALLOCATING FROM SAID FUND THE AMOUNT OF $2,400 TO COVER THE COST OF SUCH ITEMS AS ADVERTISING, TESTING LABORATORIES, AND POSTAGE; ALLOCATING FROM SAID FUND THE AMOUNT OF $5,050 TO COVER THE INDIRECT COST; AND AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT WITH SAID FIRM. � 1Do on Jul. 19U 107.14 BID ACCEPTANCE: MET CONSTRUCTION, INC. FOR ORANGE BOWL REPAIRS FOR $30,000. RESOLUTION 82-697 A RESOLUTION ACCEPTING THE BID OF MET CONSTRUCTION, INC. IN THE PROPOSED AMOUNT OF $13,161, TOTAL BID OF THE PROPOSAL, FOR ORANGE BOWL - PUMP STATION MODIFICATIONS - ROOF REPLACEMENT - 1982; WITH MONIES THEREFOR ALLOCATED FROM THE ACCOUNT ENTITLED "ORANGE BOWL PUMP STATION MODIFICATIONS" IN THE AMOUNT OF $13,161 TO COVER THE CONTRACT COST; ALLOCATING FROM SAID FUND THE AMOUNT OF $1,720 TO COVER THE COST OF PROJECT EXPENSE; ALLOCATING FROM SAID FUND THE AMOUNT OF $264 TO COVER THE COST OF SUCH ITEMS AS ADVERTISING, TESTING LABORATORIES, AND POSTAGE; ALLOCATING FROM SAID FUND THE AMOUNT OF $555 TO COVER THE INDIRECT COST; AND AUTHORIZING THE CITY MAtiAGER TO EXECUTE A CONTRACT WITH SAID FIRM. 107.15 ACCEPT COVENANT FR0M BRICKELL PLACE PHASE II ASSOCIATION INC. re NAME AND ADDRESS SIGN. RESOLUTION 82-698 A RESOLUTION ACCEPTING FROM BRICKELL PLACE PHASE II ASSOCIATION INCORPORATED A COVENANT TO RUN WITH THE LAND RELATING TO NAME AND ADDRESS SIGN WITHIN THE DEDICATED PUBLIC SERVICE ROAD AREA OF BRICKELL AVENUE &rD DIRECTING THE PROPER OFFICIALS TO RECORD SAID COVENANT IN THE PUBLIC RECORDS OF DADE COUNTY, FLORIDA. 107.16 ACCEPT 14 DEEDS OF DEDICATION AND 1 GRAtiT OF EASE:":ENT FOR HIGHWAY PURPOSES. RESOLUTION 82-699 A RESOLUTIONi AUTHORIZING THE PROPER OFFICIALS OF THE CITY OF MIAMI TO ACCEPT FOURTEEN (14) DEEDS OF DEDICATION AND ONE (1) GRANT OF EASEMENT FOR HIGHWAY PURPOSES AND APPROVING THE RECORDING OF SAID DEEDS A.ND EASEMENT IN THE PUBLIC RECORDS OF DADE COUNTY, FLORIDA. 107.17 ORDERING BIRD AVENUE HIGHWAY IMPROVEMENT, H-4479 RESOLUTION 82-700 A RESOLUTION ORDERING BIRD AVENUE HIGHWAY IMPROVEMENT, H-4479 AND DESIGNATING THE PROPERTY AGAINST WHICH SPECIAL ASSESSMENTS SHALL BE MADE FOR A PORTION OF THE COST THEREOF AS BIRD AVENUE HIGHWAY IMPROVEMENT DISTRICT, H-4479. 107.18 ACCEPTING COMPLETED WORK: SUNSET ENTERPRISES, INC. AT $69,498 FOR MELROSE PARK - IMPROVEMENTS. RESOLUTION 82-701 A RESOLUTION ACCEPTING THE COMPLETED WORK OF SUNSET ENTERPRISES INC. AT A TOTAL COST OF $69,498.00 FOR MELROSE PARK - IMPROVEMENTS; AND AUTHORIZING A FINAL PAYMENT OF -$9,145.80. 107.19 ACCEPTING COMPLETED WORK: FRISA CORP. AT $134,080.80 FOR COCONUT GROVE COMMUNITY DEVELOPMENT PAVING PROJECT - PHASE III. RESOLUTION 82-702 A RESOLUTION ACCEPTING THE COMPLETED WORK OF FRISA CORPORATION AT A TOTAL COST OF $134,080.80 FOR COCONUT GROVE COMMUNITY DEVELOPMENT PAVING PROJECT - PHASE III; AND AUTHORIZING A FINAL PAYMENT OF $20,678,70. '6190 J U L 2 21962 N 107.20 ACCEPTING COMPLETED WORK: P.N.M. CORPORATION AT $501,607.84 FOR LATIN QUARTER PAVING PROJECT - PHASE I. RESOLUTION 82-703 A RESOLUTION ACCEPTING THE COMPLETED WORK OF P.N.M. CORPORATION AT A TOTAL COST OF $501,607.84 FOR LATIN QUARTER PAVING PROJECT - PHASE I (2ND BIDDING); AND AUTHORIZING A FINAL PAYMENT OF $71,465,37. 107.21 ACCEPTING COMPLETED WORK: R.J.L. TRADING COMPANY AT $107,663.80 FOR WYNWOOD COMMUNITY DEVELOPMENT PAVING PROJECT - PHASE V BID "B" (DRAINAGE). RESOLUTION 82-704 A RESOLUTION ACCEPTING THE COMPLETED WORK OF R.J.L. TRADING COMPANY AT A TOTAL COST OF $107,663.80 FOR WYNWOOD COMMUNITY DEVELOPMENT PAVING PROJECT - PHASE V - BID "B" (DRAINAGE); AND AUTHORIZING A FINAL PAYMENT OF $10,766.38. 108. WAIVE REQUIREMENT FOR FORMAL SEALED BIDS: 2 TELEPHONE DECODERS Mayor Ferre: Take up item 83. Is there a motion? Mr. Dawkins: That's Plummer's motion, not Dawkins. Mayor Ferre: What? Mr. Dawkins: Motion for discussion, 83. Mayor Ferre: Go ahead and discuss it. Mr. Dawkins: Mr. Manager, would you have someone explain to me what a telephone decoder is? Mr. Gary: Yes, I have Chief Harms here who would be happy to explain that to you. Mayor Ferre: Chief Harms. We have 25 minutes left of this meeting. Mr. Gary: 83, the decoders, the bugs. Chief Kenneth Harms: Mr. Mayor, would you like me to respond to that particular question? Mayor Ferre: Yes, sir. Mr. Dawkins: Yes, I do. I want to know what a telephone decoder is and what is its function. Chief Harms: It determines what numbers calls are being made from. It is being used essentially with Court -authorized surveillances. It is hooked up so that calls coming in to a certain number can then be decoded with regard to where the numbers are originating from, where the calls are originating from. This particular item is made by one company and one company only. This is very important to our narcotics enforcement efforts. It is the sole source criteria, as indicated on the agenda. Mr. Dawkins: Thank you, so move. Mr. Carollo: There are no other companies making an item similar to that at all? 191 J U L 22 1982_ Chief Harms: Not to my knowledge, no, sir. Mayor Ferre: All right, it's been moved by Dawkins. Mr. Carollo: Second. Mayor Ferre: Seconded by Carollo. Call the roll on 83. The following resolution was introduced by Commissioner Dawkins, who moved its adoption: RESOLUTION NO. 82-705 A RESOLUTION WAIVING THE REQUIREMENT FOR FORMAL SEALED BIDS FOR FURNISHING 2 TELEPHONE DECODERS FOR THE DEPARTMENT OF POLICE; AUTHORIZING THE PURCHASE FROM HEKIMIAN LABORATORIES, INC., THE ONLY KNOWN SUPPLIER; AT A TOTAL COST OF $9,890.00; ALLOCATING FUNDS THEREFOR FROM THE 1981-82 OPERATING BUDGET OF THE DEPARTMENT OF POLICE; AUTHORIZING THE CITY MANAGER AND 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 City Clerk). Upon being seconded by Commissioner Carollo, the resolution was passed and adopted by the following vote: AYES: Commissioner J. L. Plummer, Jr. Commissioner Demetrio Perez, Jr. Commissioner Miller J. Dawkins Vice Mayor Joe Carollo Mayor Maurice A. Ferre NOES: None. ABSENT: None. 109. INSTRUCT ADMINISTRATION TO ADVERTISE FOR BIDS FOR PURCHASE OF SPECIALLY BUILT RESCUE BOAT FOR POLICE DEPARTMENT Mayor Ferre: 85. Mr. Carollo: Mr. Mayor, I'm the one who pulled 85. Mayor Ferre: Go ahead. Mr. Carollo: Mr. Harms, on the information that we have here, you all made certain specifications for the Boston Whaler type of boat, which you could acquire for a price of $33,451.60. What efforts were made to see if similar types of boats, with the same type of specifications could be found locally Chief Harms: Yes, some of my personnel did quite a bid of research with regard to going around the local boat companies, particularly those companies that supply local agencies with marine type vessels. The reason this particular hull was selected is that there has been a extensive amount of experience that the Navy has had with it and the Coast Guard. We were proposing to purchase it under a GSA bid, which assures that a reasonable price is paid for the vessel itself. The Boston Whaler Company through the past eight or ten years has had what is referred to as a commercial division. This commercial division with regard to the research and development have incorporated into this hull, all of the factors that they could and all of the refinements so that they are JUL 22198 Chief Harms (CON'T): ....in a position to offer a ten year unlimitted hull warranty and guarantee on the hull itself. The company is also prepared to give us priority servicing with one of the local dealers. Mr. Carollo: In other words, it will provide a ten year guarantee on the hull. Chief Harms: Yes, sir, that is correct. It is guaranteed. It is unsinkable. It is an extremely well -tested product, particularly with the Coast Guard and the Navy. Mayor Ferre: Well, you forgot another very important thing: that is resale value. If you ever want to get rid of it, you can sell it like that! Chief Harms: Yes, sir. Mr. Carollo: Let me say this, the Boston Whaler is indeed a fine boat. There is no question about it. That is not what I am trying to get at. If I recall correctly, I met on several occasions with Stuart Sorg, which initiated this. We discussed this on one occasion ourselves. If I recall correctly, I even made the motion to push for this marine patrol that we are going to have. The problem that I have is that I checked with the main deal that I understand services or supplies, rather, boats for the majority of other police departments that have marine patrols. That is Dusky, here in Miami. They supply boats for Ft. Lauderdale, Coral Gables, Miami Beach, Hollywood, and other local police departments. They tell me they can make and meet the same specifications that you have placed here. Chief Harms: I don't believe they can. One of the department's officers, the gentleman that is now in charge of the marine patrol unit, Sergeant Wesby, could share a few observations with the Commission based on his inspection of the plant where the Dusky is made. Sergeant Wesby is here if you would like to hear from him. Mr. Carollo: I would if I could go over some of the things so maybe he could answer most of them. Chief Harms: Yes. Mayor Ferre: Very quickly. Mr. Carollo: The people at Dusky explained to my aide that they could build a boat meeting the specifications that we placed in for $21,000. If we wanted to insist in adding the foam to make the boat unsinkable they could add that for less than $1,000. They will built a boat to meet any requirements by the City, they said, and they will guarantee the hull for a ten year time, like you requested, and as Boston Whaler would. I repeat they supply the boats to Lauderdale, Coral Gables, Miami Beach, Hollywood, and other local cities. What I see as number one reason for getting this bid out is one, I think that we could purchase our boats for a lot less than the proposed $33,500. Two, I think that by buying locally, we will encourage local businesses, dealing with them. And three, I think if we buy locally, it is going to be a lot easier in having the boats serviced, a lot quicker in having the services when we need them. As far as the one area that I was able to get additional information on, the unsinkable hull. One of the disadvantages that I am told about the unsinkable hull is that it would slow down the speed of the patrol boat to some extent. At the same time I am told that it is not really that detrimental in the areas where our boats will be patroling because it is not that deep, in that requirement. But again, this can be debated by our people. One last question that I have is that for instance, the United States Coastguard, do they use unsinkable hulls in their regular marine patrol craft that they have in the general areas such as this? 193 JUL 2 21982 Sergeant Ed Wesby: My name is Sergeant Ed Wesby. To answer your questions as best as I can remember them in the order that you gave them to me, number one, as far as the local boat builders is concerned, approximately a year and a half ago, when I started researching into this project, that was my main concern also. It was the first area that we explored, the feasibility of doing business with the local people. One of the things that we use as a main requirement is we wanted, naturally, a good boat, suited to our needs. I have had suggestions from 90 mile -an -hour magnums to sailboats, depending on ... you know, everybody has an opinion when it comes to boats. What we looked for was a good, all-purpose craft that could be safely operated and would insure good, dependable service and would insure us to provide the kind of safety to the people that were paying for the services, namely, its citizens. To be quite brief about it, there were no local boat builders that manufactured the type of product that we were looking for. I conferred with Sergeant Murray, I forget his last name, over at the Beach, who is in charge of the marine patrol over there. They do use a Dusky, and that was one of the first places that I went to visit. I went up to the Dusky factory in Dania, with Major Mahoney and another officer. We saw a police department patrol boat under construction. What they did do on that particular one... and the man over there, the owner, explained to me that it was the standard way of building boats...they were using rough construction grade plywood for the deck. The stringers and the supports under the deck were made out of bare 2 x Vs, they nailed the deck, this construction grade plywood on top of the stringers. It was left untreated in the middle, and they shot foam to it, and fiberglassed the whole thing over. When you do something like this, it might hold up for a year or two, but when the boat works in the seas, that is the flexing of the hull and what have you, pretty soon the nails start to come up, if they are not deteriorated by the salt environment prior to that. You have major problems. We found the construction to be greatly sub -standard. I don't doubt that they can supply the boat for the price that they are telling you, with the type of construction that they utilize, it would be very easy to come up with a price like that. I found, and so did everyone else that was up there, probably that particular manufacturer more unacceptable than any of the others we looked _ at as far as the construction was concerned. Mayor Ferre: Let me ask you a question, if I may, Joe, on this. Mr. Carollo: Sure. Sergeant Wesby: Yes, sir. Mayor Ferre: At the boat show the other day, I went over and I saw the Shamrock, which evidently is a boat that also is being used by the Coast Guard. Did you check that boat out? It's substantially cheaper than the.... Sergeant Wesby: Yes, I am familiar with the Shamrock. If it is the same model that we are talking about, that is a keel, a straight in -board, with a keel. Mayor Ferre: It has a keel? Sergeant Wesby: Yes, a very deep keel. Mayor Ferre: It has a Ford motor? The reason that I am asking you, because I saw in their ads that the Coast Guard uses them a lot. The advantage of it is that it is the lowest maintenance boat made, number one. Number two, because of the keel, it is one of the stablest. Number three, it is one of the cheapest to operate because it is a regular gasoline Ford motor, and it goes I forget how many hours to the gallon, but it was something like two or three times the Boston Whaler. Sergeant Wesby: One of the things that make it so stable -like -keel is also one of the things that would prohibit us from using it in quite a few of the areas. Mayor Ferre: Why? JUL 221982 1 Sergeant Wesby: Because of the deep draft. Mayor Ferre: No, sir. It is about eight inches more, six to eight inches more than the Boston Whaler. What is important about it is, when it is planing, it is 17 inches, which is as shallow as you can get. Sergeant Wesby: But if you do hit something, you have a problem. Mayor Ferre: If you hit something, your propeller doesn't go out of shape because you have the keel to protect it. Sergeant Wesby: If it hits directly. Mr. Plummer: You lose your whole bottom. Mayor Ferre: What? Mr. Plummer: You lose the whole bottom. Sergeant Wesby: That's generally what happens. Mayor Ferre: Absolutely not so! You don't lose your bottom. Sergeant Wesby: That's generally what happens with in -board motors. They are not acceptable for use where you have a good chance of going aground. If you hit coral or something that won't give on the side, like Commissioner Plummer said, you can rip the whole bottom out. Mr. Plummer: Maurice, the beauty of an in/out is the fact that that if you were to hit shallow water, the in/out will kick up. Mayor Ferre: J.L., I've been all through that, and I've had in-board/out- boards and I've had the whole thing. Mr. Plummer: The in -board won't do it. Mayor Ferre: I've had the whole thing. O.K., I'm not going to belabor the point, but I just want you to know that there are other boats other than the Boston Whaler that are very highly regarded by the Coast Guard. Sergeant Wesby: Oh, yes, they have special purposes too, also. They have areas where there is strictly deep water, or where towing is their prime concern, or what have you. What we are trying to do is find an all-around.... Mayor Ferre: Well, we have to leave in 15 minutes. Joe, what do you want to do on this? Mr. Carollo: Mr. Mayor, I believe the Sergeant —the main reason that he stated that he was concerned about this other boat that is made by Dusky and used by the other police departments, is the way that the hull is made, you feel that you might have problems with it. Is that correct, Sergeant? Sergeant Wesby: Yes, sir, I don't believe that it would hold. Mr. Carollo: Well, they are giving a ten-year guarantee on the hull. I'm just bringing these people in Dusky, that is the one my aide called, and I don't care who we look for. I think there are a lot more people than Dusky locally that can meet the specifications. The point I'm trying to make is that I think that the guidelines that we follow when we waive a bid requirement is when there is no doubt whatsoever that those particular specifications cannot be met by anyone else but that one individual that we are going to buy from. I see more and more, especially by the discussion that we have had, that is not the case here. If there is a feeling that one company is superior over another, or a trademark over another, I can understand that, but that is still not legitimate ground to waive bid requirement. Especially when I think the three points that I made are valid points. One, I think we could find a boat a lot cheaper than the price that we have. These particular people quoted a price of approximately $12,000 less. Two, we are encouraging our local people and three, it would be a lot easier and quicker to service the boat if it is from a local person. '195 JUL 221982 11 Mayor Ferre: All right, what is your motion? Mr. Carollo: The motion that I'm making, Mr. Mayor, is that this be placed out for bid like it should since it does not meet the requirements of not placing it out to bid. Sergeant Wesby: If I might add one thing there. Mayor Ferre: Go ahead. We have a motion. Go ahead. Sergeant Wesby: The ten year hull waranty that Boston Whaler offers, the company has been in business for 25 years. Mr. Carollo: They are a good company, I'm not debating that. Sergeant Wesby: So, the warranty is only as good as the company behind it. We all know that. Mayor Ferre: All right, we have a motion on the floor that this item be put out to bid and that the proper specs be drafted so that there is plenty of insurance on safety and the other features. Is there a second? Mr. Plummer: How long will it take? Chief Harms: Well, let me comment on that if I may. With regard to the specifications, they can be written up in a relatively short time period. I am convinced that we are going to have a number of companies that are going to claim that they can make a boat as good as the Boston Whaler that we are recommending that the City purchase. I would suggest to you that at the end of 12 months from now, we are not going to have the product we need to go into the business of the marine patrol that we dealt with in January of this year. '0196 JUL 2 21982 Mayor Ferre: I understand all that, but a member of this Commission has made a motion and I am now looking for a second on the motion. The motion is to put all the specs out and be as tight as you want to with all the assurances, but to put it out for a public bid. Chief Harms: But the point I was making again is that... Mayor Ferre: The Boston Whaler. Chief Harms: Not with that. Mayor Ferre; Is a superb boat, and it is worth the extra monev, I understand. Chief Harms: If we have to reject a boat twelve months from now, we are going to be another twelve months from getting one. This has been proven time and time again with the Coast Guard and with the Navy under very adverse conditions and they have been extremely satisfied with it. Mayor Ferre: My personal opinion, for what it is worth, okay, is that you can probably get a boat as good in many ways, but there is really no guarantee. The Boston Whaler is the safest, toughest, best boat made, period. Now, you are going to pay an extra premium. You buy a Mercedes-Benz Diesel 300, it cost you $42,000. I didn't mean to pick that particular model out, but I know that that is what it costs. Mr. Carollo: Unless you know somebody. Mayor Ferre: What? Mr. Carollo: Unless you know somebody and reposess. Mayor Ferre: That is what a new ... David Weaver just bought one and I asked him and it is a great car and that is what that car cost. Now, you are paying for the name, but you have got the best. That is the best car made, period, of that kind. All right, you want the safest, best, toughest, longest lasting, best resale value, you buy a Boston Whaler. Now, you are paying more, but that is an evaluation that this Commission has got to make. Now, Commissioner Carollo has made a motion. Mr. Carollo: Mr. Mayor, I just think, with all frankness, that Miami Beach, Coral Gables, Fort Lauderdale, have been in the boat business, Marine Patrol, for a heck of a long time, so has Hollywood. Mayor Ferre: You can save $5,000 or $6,000, minimum, Joe. Mr. Carollo: I don't think they could be that wrong in going locally. Mr. Gary: Mr. Mayor. Mayor Ferre: Yes, sir. Mr. Gary: May I make a comment, please? Mayor Ferre: Yes. Quick, because we have got to move. Mr. Gary: Yes, sir. If you notice, this is on a GSA contract and what GSA does, is GSA goes out and they have a large, a huge, Federal staff. It goes out and it tests... Mayor Ferre: Howard, I know that, and GSA staff, at the best price you can get and it superlative, and that is not the point. The point is that Commis- sioner Carollo thinks that we can save $5,000 or $6,000 and he is entitled to make the motion. Mr. Carollo: It is not only what I think, Mr. Mayor, but I think the only reason that by our City Charter that we should waive bid requirements is that we cannot find anyone else in the market that meets the specifications. That is not the case here. w 19'7 JUL 221��2 0 Mayor Ferre: All right, is there a second? Mr. Plummer: Mr. Mayor, I am going to second the motion. Let me tell you why. I agree, and I think that the Boston Ahaler is the boat, but I have a problem and the Chief knows that I had this problem before. Mayor Ferre: Further discussion? Mr. Plummer: Well, excuse me, may I tell you what the problem is? Mayor Ferre: Quickly. Mr. Plummer: As the agenda reads, it was the only known supplier. Mr. Carollo: Exactly. That is what I said. - Mr. Plummer: There is now known another supplier and you have got to go to bidding. Mayor Ferre: Call the roll, please. The following motion was introduced by Vice -Mayor Carollo, who moved its adoption: MOTION NO. 82-706 A MOTION OF THE CITY C=MISSION INSTRUCTING THE ADMINISTRATION _ TO PUT OUT FOR BID THE PROPOSED PURCHASE OF A SPECIALLY BUILT UTILITY AND RESCUE BOAT WITH MODIFIED FEATURES AND COMPATIBLE ACCESSORY EQUIPMENT PECULIAR TO THE DEEDS OF THE POLICE DEPART- MENT 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 J. L. Plummer, Jr. Vice -Mayor Joe Carollo Mayor Maurice A. Ferre NOES: None ABSENT: None Mr. Carollo: One more question, if I may ask. Mr. Plummer: It says on here "Only known supplier". Mayor Ferre: Go ahead. Mr. Carollo: The point I was trying to make, I am glad that my colleague made it clear. Mayor Ferre: Hey, the thing passed unanimously. Let's move along now. We have got ten minutes left! Mr. Carollo: Chief, are you familar with a firm that is called Police Line, Inc? Chief Harms: I am sorry sir? Mr. Carollo: Are you familiar with a firm that is called Police Line, Inc. Chief Harms: No, sir. Not by that name; it is not familiar. Mr. Carollo: The reason that I am asking that is because it is my understand- ing that police officers in your department are shown as directors of that firm. I don't know what kind of a firm it is, but it apparently has to do with buying police equipment - Police Line, Inc. '198 JUL 221982 Chief Harms: Police... Mr. Carollo: Line, Inc., and the minutes of the Commission will show that approximately a little over a year ago the Mayor made mention of that firm to you. You stated the same thing - you were not familiar with it - and you would find out, so a year and a half later, I am bringing it up again to see if we could find out what it is all about and if it is doing business in buying police supplies, or what have you. Chief Harms: Commissioner, I appreciate your reminding me. Mr. Carollo: Very good, Thank you. Chief Harms: Thank you. 110. AUTHORIZE AGREEMENT: TELEPHONE SYSTEM FOR CONVENTION CENTER WITH MIAMI CENTER ASSOCIATES LTD, UNIVERSITY OF MIAMI, ETC. Mayor Ferre: All right, the next item is "86a". Mr. Plummer: Mayor, that is the one that I had pulled. I have met with the competent staff. Mayor Ferre: Are you ready to move on it? Mr. Plummer: Yes, I am ready to, just as I was before, to deny it and the rea- son for it, it is a private company. Private companies do not pay utility tax. Mayor Ferre: Yes, but how much are we saving? We will save more than the utility tax. Mr. Plummer: No, what we will be losing. What we will be losing. Mayor Ferre: Right, well let's weigh what we lose by what we gain. Explain it to us quickly. Mr. Plummer: About $2,000 a month that Worsham will not be paying the City in utility tax. Mayor Ferre: And what do we gain? Mr. Dean Hoffineister: We gain roughly over a ten-year period on a purchase basis a savings of about $80,000. Mayor Ferre: $80,000 over a ten-year period? You lost me. Mr. Plummer: Well, wait a minute, wait a minute. Over ten years, that is one hundred and twenty... Mayor Ferre: You don't have to be a genius to figure that out. It is $8,000 a year divided by twelve. Mr. Plummer: No, no, no. Wait a minute. Listen to what the man said, now. This is on the purchase. Nov, remember, you are losing $24,000 a year in utility... Mayor Ferre: Plummer, Plummer, really. Hey, I am not telling you that I am a genius in math, but I don't need to go very fast to figure it out. Hey, the man just told you... Mr. Plummer: No! You listen to the mans Mayor Ferre: I am with you, Plummer. You are not following me. The question is, what do we lose? Mr. Hoffineister: On that... ld 199 O2 ,JUL 22 Mayor Ferre: Please. The answer was, and correct it if it is wrong, $2,000 a month. That is $24,000 a year, okay? Mr. Hoffineister: That is on the purchase, Mr. Mayor. Mayor Ferre: I realize! that and I asked, apples to apples, what do we gain? It is $80,000 over ten years. Now, if we are making $24,000 on the one side and ten years is $240,000, and $80,000 is the saving, tell me where... Mr. Hoffineister: Well, the only way you can compare with the proposal from Southern Bell is on a ten year.lease which I provided which has been provided you in a memorandum and that savings over a ten year lease period is $1,954,000, a roughly 41% saving over a ten year lease.... Mr. Gary: You save a million dollars. Mr. Hoffineister:....which is the only way you can compare Southern Bell, be- cause you cannot buy equipment from Southern Bell. Mayor Ferre: I asked you a question. You answered. I passed judgement on your answer. Now, you didn't answer me properly. I am asking you to give me compar- able figures. I want to compare apples to apples, see? ... and we are comparing apples to pineapples. Mr. Hoffineister: Okay, comparing apples... Mayor Ferre: Then you come back and say... Mr. Plummer: You are cutting your own financial throat, baby. Mayor Ferre: Hey, just put it to me straight. On a comparable basis, what do we lose and what do we gain, that is the question. Mr. Hoffineister: Comparing apples to apples... Mayor Ferre: Yes, sir. Mr. Hoffineister:.... over a ten year period, the savings is a $1,954,221 on the entire phone system for the center. Mayor Ferre: That is substantially more than any gain that we can have on a franchise fee. Now, Plummer, you cannot cover the sky with your hands. What is going to happen is going to happen. I hate to lose the franchise fee. But, whether we do this, or we don't do this,.... Mr. Plummer: It is not the franchise fee, it is the utility tax. Mayor Ferre: .... I mean utility tax. Don't come telling me that people aren't going to do this. What the hell do you think Gould is doing? What do you think Southeast is going to do? They are going to do it anyway. What are we going to do - cut our nose to spite our face? Mr. Plummer: I am not going to help them. Mayor Ferre: Well, okay. Mr. Plummer: You do what you want. Mayor Ferre: I am going to support the Administration's recommendation, be- cause I don't think we can afford not to. Mr. Gary: We don't have the thing open for the Florida League of City's convention. Mayor Ferre: We have a motion now on "86a" by Plummer to deny. Is there a second? Is there a second? Mr. Perez: To deny or delay? Mayor Ferre: Is there a second? Mr. Carollo: Mr. Mayor. •.2 V V - JUL 2 21904 ld Mayor Ferre: Yes, sir. This is on "86a". Is there a second to Plummer's motion to deny? All right, hearing none, is there a motion now to confirm. Mr. Carollo: A motion to confirm. Mayor Ferrer Is there a second? Now come on, it is either one or the other! Now make up your mind. Mr. Gary: •We have A.S.T.A., Florida League of Cities. Mayor Ferre: I will second the motion, okay? Plummer, call the roll. Mr. Plummer: Call the roll. Motion understood. Any discussion? Call the roll. AT THIS POINT, THE ROLL CALL WAS BEGUN ON ITEM NUMBER "86a", BUT WAS NOT COMPLETED UNTIL LATER. THE PARTIAL VOTE THAT WAS TAKEN WAS AS FOLLOWS: AYES: Mayor Maurice A. Ferre NOES: Commissioner Miller J. Dawkins Commissioner Demetrio Perez, Jr. ON ROLL CALL: Mayor Ferre: I think Demetrio Perez, who is excusably on the phone, did not understand... Mr. Plummer: No, I claim foul! Foul! Mayor Ferre: Demetrio, the difference... Mr. Plummer: No lobbying! Call the roll! Don't stop the roll call in the middle. I am running this meeting. Call the roll. Ms. Matty Hirai: Commissioner Perez, would you like to restate your vote? Mr. Perez: Yes, please. I think I didn't hear - what was the motion? Mayor Ferre: The motion was for the Manager's recommendation that the system be installed which is going to save a million ... how much? Mr. Hoffineister: $1,954,221. Mayor Ferre: Over a ten year period. Mr. Plummer: That is a savings to the City, is that correct? Ms. Hirai: You vote "yea"? Id 201 JUL 2 21982 Mr. Plummer: Wait a minute. That is a savings to the City? Mr. Hoffineister: On the entire cost... Mr. Plummer: Ah, ah, ah, no. To the City is what the Mayor asked you. I am not talking about the hotel, and I am not talking about the University. That is a savings to the City. Mr. Hoffineister: Well, that's the savings on the total cost of to City's system for the James L. Knight Center. Mr. Plummer: Ah, ah, there it goes! Welcome to fruit salad! Mr. Hoffineister: My proposal is only for 12.7% of that system. Mayor Ferre: Okay. Once again, sir. I will ask you, and this is the last time I will ask you, and then I am going to have a problem, okay? I want you to give me a straight, honest answer of comparable costs. I don't give a damn what the University of Miami, or what Worsham makes. To the pocket— book of the taxpayers only, what is the difference between one and the other? Mr. Hoffineister: The proposal that is before it is to purchase our portion of the system. It has not even been considered to lease it, so I cannot indicate, because Southern Bell does not sell equipment. Mayor Ferre: I am asking you to give me a comparable comparison to whether or not there is a economic justification to do what you are recommending. You are not explaining yourself very clearly. Now, for the last time, would you give me a straight answer. Mr. Hoffineister: Yes. $228,000 is the savings to the City. Mayor Ferre: Thank you. Mr. Plummer: Now, is that with offset of the $2,000 a month we lose? Mr. Gary: No, that is the net. Mr. Hoffineister: That is the net. Mr. Gary: Mr. Mayor, the total.... Mr. Plummer: Okay. Mr. Gary:.... remember now, the way we went in the concept of this whole con— vention center was a public/private relationship. The City ... let me finish, please! Mr. Plummer: Yes, I am going to let you finish, but I am not going to tell something that isn't true! Mayor Ferre: Let him finish, Plummer, let him finish, Plummer! Mr. Plummer: Because the truth of the matter is, because of them sitting down, we got locked in. Mayor Ferre: Let him finish. Mr. Plummer: They went ahead and... that is already bought! That is the weirdest part about this. Mayor Ferre: Let him finish! Go ahead. Mr. Gary: We went into a public/private relationship, and obviously, if the private sector had not been a part of this, the public sector's part would not have gone. And that kind of joint relationship has been going through this project throughout. Now, second thing you must realize, is that we are talking about a $20,000 difference. We are talking about a time frame. If the City Commission decides that it will not accept this system, Worsham puts his system in, the City is left without a system, the systems are not going to be congruent. We are only talking about a $20,000 difference. 2w I J U L 22 1982 �J I Mayor Ferre: Okay. Can I ask Eddie Cox to step forward? Mr. Gary: Sure. Mr. Plummer: I still haven't heard the answer to your question. Mayor Ferre: He hasn't answered it. He has been... Mr. Gary: He said two times $20,000 that he is going to save the City. Mr. Plummer: Based on offset. Mayor Ferre: It isn't offset, Plummer, because.... Mr. Gary: It is not offset. Mayor Ferre: .... but, you are saying 280; the other way it is 240, so the dif- ference is $40,000. It is the same, we are not saving anything. Mr. Plummer: That is right. Mayor Ferre: Mr. Cox. Mr. Eddie Cox: Yes, sir. Mayor Ferre: Forget all this stuff, and just give me a straight answer now. Do you recommend this? Mr. Cox: Yes, sir. I do. Mayor Ferre: You are recommending it, not because of any... this is your idea. Mr. Cox: Yes, sir. Mayor Ferre: You recommend it. Mr. Cox: Yes, sir. Given all of the circumstances, I recommend it. Mayor Ferre: That is an honest evaluation. Mr. Cox: Yes, sir. Mayor Ferre: Under the circumstances that we have been snookered and they have done it and we have got to go with it, or we are going to get in trouble. Mr. Cox: All of those circumstances, absolutely. Mayor Ferre: And who snookered us on this, University of Miami? Mr. Plummer: Cox, let me tell you something. In spite of my being on the other side, I admire you. Mr. Cesar Odio: Mr. Mayor, the developer decided that they would buy the sys- tem, and then they came to us. Mr. Plummer: That is why I like you.. Mr. Odio: That is why I have to stand with what Eddie Cox is saying, that we have no choice, because we are only 12% of the system. We have to go along with the whole... Mr. Plummer: You are trapped. Mayor Ferre: Howard, we have got to do it. Mr. Plummer: You are trapped! Mr. Gary: Yes, sir. Mayor Ferre: I vote "yes". That makes the third vote, right? % 2Q3 J U L 2 21992 ld Mr. Carollo: I didn't vote, did I? That was the last vote. Ms. Hirai: Mr. Mayor, could I call that roll again? Mayor Ferre: Wait a minute. Carollo has not voted. Just call the vote again, would you? TF?LREUPON, THE ROLL WAS CALLED AGAIN ON ITEM NUMBER "86a". The following resolution was introduced by Vice -Mayor Carollo, who moved its adoption: RESOLUTION NO. 82-707 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE FORM ATTACHED HERETO, FOR PARTICIPATION WITH THE HOTEL DEVELOPER, MIAMI CENTER ASSOCIATES LTD., AND THE UNIVERSITY OF MIAMI IN THE JOINT PURCHASE OF A TELEPHONE SYSTEM FOR THE CITY OF MIAMI/UNI- VERSITY OF MIAMI JAMES L. KNIGHT INTERNATIONAL CENTER. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Mayor Ferre, the resolution was passed and adopted by the following vote - AYES: Commissioner Miller J. Dawkins Vice -Mayor Joe Carollo Mayor Maurice A. Ferre NOES: Commissioner Demetrio Perez, Jr. Commissioner J. L. Plummer, Jr. ABSENT: None ON ROLL CALL: Mr. Perez: I vote "no". Definitely I vote "no". After getting all the infor- mation, I vote "no". Mayor Ferre: I vote "yes", because I think we have no choice. Mr. Dawkins: I vote "yes", because we are —like Commissioner Plummer says, "It is already bought, what the hell can we do here". 111. HERITAGE CCNSERVATIOiv BOARD: REOPEN APPLICATION TIME AND ITE1! TO COiiE BACK ON 7 /29 . Mayor Ferre: All right, we are on Item Number "80". Mr. Dawkins: On Item Number "80", Mr. Mayor, Mr. Arthur King's name was sub- mitted through my office and then my aid took it to... Mayor Ferre: Commissioner Dawkins is leaving, as he is entitled to, at 9:00 ^'clock and he asked me to take up Item Number '80", and I am going to do that, and the question is, he wants to appoint Arthur King to the Board. Mr. Carollo: How many appointments do we have all together here? UNIDENTIFIED SPEAKER: We are sympathetic with the request. il:dyor Ferre: We need to appoint an architect, a landscape architect, a architectural historian, a real estate broker, a lawyer and three citizens, okay? Mr. Carollo: For the Heritage Conservation Board. Mr. Plummer: Where are the names that were submitted. to you, right? Chase, is that his name? 20 4 I submitted a name JUL, 221982 Mayor Ferre: The people that I have ... you submitted the name of Charles Chase. UNIDENTIFIED SPEAKER: Mr. Mayor, Dade Heritage Trust is sympathetic with Commissioner Dawkins's request to have one of the three citizenships spots postponed the decision on that until the next meeting, because we feel that this board should reflect a cross-section of this community and Mr.... Mayor Ferre: You had better be careful with that statement, because there is only one Latin - one out of nine. Don't tell me that the cross-section of this community is 12% Latin. UNIDENTIFIED- SPEAKER: Mr. Arthur King is the only Black applicant among the group there 'and on that basis, one citizen's opinion. Mayor Ferre: How about Edna Mingo? Mr. Carollo: Miller, can we get to this again, and can we get more names of Blacks and Hispanics. We hardly have any here. We have an unbalanced board. Mr. Plummer: What do you want to do, put it off? Mr. Carollo: I would like to put it off. Mayor Ferre: I understand all of that. I understand that the last two are two Blacks. I have gone over this time again. I understand that Mr. King. I understand that Edna Mingo is a Black architect. You told me that at least ten times, and I remembered it. I remembered it the first time you told me, okay? Now, the point is that we have a problem. And the problem is, that their names were not submitted within the guidelines, therefore, for us to vote for these people would be a violation of what we did. Now, one of the ways that we could do it is either waive this right now, and I am willing to do that for both Arthur King and Edna Mingo, if that is who you want, okay? Now, that is problem number one. Problem number two is that we only have one Latin, and his name is Al Perez. Now, there are no other Latins. Now, out of nine people, one Latin... Mr. Carollo: Elvis Cruz. Ms. Joyce Meyers: There are several Latins. Mayor Ferre: Elvis Cruz. Ms. Meyers: Elvis Cruz under the Citizen's category. Mayor Ferre: There is no way you are going to get me to vote for Elvis Cruz. Mr. Plummer: Aw, Maurice! Mayor Ferre: I want you to know that! Wait a minute. I will vote for Manolo Reboso if you want, okay? I will vote for.... Mr. Carollo: I second the motion! Mayor Ferre:....Dr. Kiel, okay? But, I simply will not subject this commun- ity to the inane nonsense of Elvis Cruz, and I put that on the record, okay? I couldn't be clearer. Now, I have other select words to describe, and if that is the quality of people that you are recommending, you have just lost me totally! Ms. Meyers: Sir, these are not recommendations, these are persons who have submitted their own nominations Mayor Ferre: And you are telling me that you think that I should vote for Elvis Cruz? Are you kidding? Mr. Plummer: They didn't recommend at all. Don't get on them! Mr. Carollo: I again repeat my motion to defer this item for further names. 0 0 Mayor Ferre: Who says that Elvis Cruz is on this list? Mr. Plummer: Somebody submitted his name. Mayor Ferre: Oh, I am sorry. I apologize to all of you. I thought... it is late in the night...I thought that you guys were recommending Elvis Cruz. I couldn't believe it! Ms. Meyers: No. These are all the names that were submitted to the Clerk. There are three Latins to my knowledge. Andre Fabregast is the third that you haven't mentioned. Mayor Ferre: You don't have my vote for him. Ms. Meyers:' What we would suggest is that you perhaps appoint tonight those persons who you do feel comfortable with and defer certain slots to the next meeting on the 29th, of persons whose names you would like to submit for that date. Mayor Ferre: Okay, I will tell you... Mr. Carollo: Can we do it all at one time, Mr. Mayor. You know, I don't want to get into that and make mistakes. Mayor Ferre: Wait, wait. You want to put it off again? I don't mind appoint- ing one or two, because we are all in agreement, for example, with Arva Parks, aren't we? Anybody disagree with Arva Parks? Everybody is in agreement with Arva Parks, right? Mr. Carollo: With who? Mayor Ferre: Arva Parks. Mr. Carollo: I have no problem with her, but I also think it would be a lot easier if we do it all at one time. Mayor Ferre: Yes, but see, they want to get some people out of the way, right? Ms. Meyers: Right, we want to get moving on this. Mayor Ferre: Okay, can we get Arva Parks on? Who else do you want? Who is the landscape architect? Mr. Carollo: How about Don Slesnick? (INAUDIBLE BACKGROUND COMMENTS NOT PLACED INTO THE PUBLIC RECORD) Mayor Ferre: Isn't Scully the one you recommended to me? Somebody recommended Scully. Did you recommend Scully? All right, there is a motion by Commissioner Carollo that -this item be totally reopened and that new names be resubmitted, and that we come back at the next regular Commission meeting for these appoint- ments. Ms. Meyers: If there are any new names that the Commissioners would like to submit, I suggest they tell us now, because tomorrow they would need to be submitted. Mayor Ferre: Edna Mingo and Arthur King. Ms. Meyers: Okay ... Arthur King. Are there any others? Mr. Dawkins: I think if we are going to open the whole thing up for these names, there is no use starting all over. Ms. Meyers: Well, we can do that and still meet the next meeting if we have these nominations brought out now. We can contact these people. Mayor Ferre: Alright. Lola Bohn, who is a lawyer. Lola Bohn. How about Dorothy Fields? '2os Id JUL 221982 i C ■ (INAt'DIBLF COLMI:NIS NoT PLACI'I) INTO TIIF: T'UM 1C RECORD) Mayor Ferre: She recommended Arthur King? Ms. Meyers: That is right. Mayor Ferre: Okay, who else? We need some Latins. Mr. Dawkins: Yes, we do. Mayor Ferre: There is only one. Mr. Dawkins: J. L. Plummer (INAUDIBLE). Mayor Ferre: Andre Fabregast is not acceptable, okay? Now, who are the other two Latins that you have? Ms. ;Meyers: Well, the other Latin that is acceptable, apparently is Albert Perez, under the landscape architect category. Mayor Ferre: Did you check that Al Perez? Is he Cuban? I don't care whether we recommend him or not, but is he Cuban? All right, look, there is a motion to open this up for the next meeting, and please submit more Latin names. You beat the bushes to get some Latin names and women. I don't see enough women. All right, call the roll the role on the motion made by Carol- lo, seconded by Dawkins. The following motion was introduced by Vice-`Layor Joe Carollo, who moved its adoption. ?LOTION NO. 82-708 A MOTION OF THE CITY CO'01ISSION TO REOPEN THE PERIOD OF TIME WITHIN WHICH PROSPECTIVE APPOINTEES TO THE HERITAGE CONSERVATION BOARD MAY APPLY; FURTHER INSTRUCTING THE CITY CLERK TO ACCEPT ANY NEW APPLICATIONS WHICH MAY BE SUBMITTED AND REQUESTING THE ADMINISTRATION TO BRING THIS ISSUE BACK BEFORE THE CITY COMMISSION AT ITS MEET- ING OF JULY 29TH. 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 J. L. Plummer, Jr. Vice -Mayor Joe Carollo Mayor Maurice A. Ferre NOES: None ABSENT: None 112. APPOINTMENTS TO CONVENTION CENTER ADVISORY COMMITTEE Mayor Ferre: On Item Number "81", which is the James L. Knight... Mr. Carollo: That was taken care already, wasn't it? Mayor Ferre: No, sir. We have got two vacancies and I agreed... (INAUDIBLE BACKGROUND COMMENTS NOT PLACED INTO THE PUBLIC RECORD) Mayor Ferre: No, no. I would like to recommend for Item "81" Alan F. Strong, the general manager of the new Marriott Hotel, okay. How many vacancies do d we have? ' IG►O7 d � JUL 221982 0 c: Mr. Gary: Two. Mayor Ferre: Anybody have another recommendation? Mr. Carollo: I would like to nominate Athalie Range. Mayor Ferre: Let me tell you what the problem is with that. She is probably going to ... Well, I have no problem with that. (INAUDIBLE) Mr. Carollo: Well, if she wants to go to the D. A. ... Mayor Ferre: I think that is a good appointment, and then we can deal... that is right. Okay, so the two appointments are Alan F. Strong and Mrs. Athalie Range. Mr. Carollo: Well, look, if she wants to go directly to the D. A., I will hold off. It is no problem. _ Mayor Ferre: There is no vacancy yet. Until she is appointed, let her serve here. Mr. Carollo: Okay. Mayor Ferre: All right, the appointments are Alan F. Strong and Athalie Range. Mr. Robert Clark: Will you indicate the term of office, there. There are two different terms, your honer. Mayor Ferre: Nester, will you please give me your recommendation on that, sir? Mr. Plummer: Which is the longer'. Mayor Ferre: Strong for the three years and Range for the other one. Further discussion? All right, it has been moved by Carollo, seconded by Plummer. Further discussion? Call the roll. The following resolution was introduced by Vice -Mayor Carollo, who moved its adoption: RESOLUTION NO. 82-709 A RESOLUTION NOMINATING AND APPOINTING CERTAIN INDIVIDUALS TO THE CITY OF MIAMI/UNIVERSITY OF MIAMI JAMES L. KNIGHT INTERNATIONAL CENTER ADVISORY 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 J. L. Plummer, Jr. Vice -Mayor Joe Carollo Mayor Maurice A. Ferre NOES: None ABSENT: None _248 JUL 2 219e2 n 113. DISCUSSION ITE'!: REQUEST RESIGNATIOid OF MEMBERS OF THE BUDGET REVISJ COM;IIT1'EE APPOIiITED BY FORI!ER COMPIISSIONERS. Mayor Ferre: On Item Number "82", I would like to have that deferred until the next meeting on July 29th, and I would like the resignation of all the people who are serving there on appointments of former Commissioners Reboso, Gibson and Gordon. They are gone and I think they ought to just resign and get out of there and we reappoint all new ones. Mr. Carollo: Is this the Budget Review Committee where you have a lot of appointments and... Mayor Ferre: It is much too important a committee to have people that were appointed three, four years ago. Mr. Carollo: What is the name of the other committee that... Mr. Gary: There is an Audit Advisory Committee and there is a Budget Review Committee. Mr. Carollo: Okay. Mayor Ferre: This is a completely different thing. Would you, Mr. Manager, have someone from Staff call these people and tell them that they were ap- pointed by people who no longer serve on the Commission and they want their resignation, and if not we will just... Mr. Carollo: If that is the case, you know, maybe we should do that on every single board - boom, boom, boom'. You know, maybe we can come up with a motion then. Mayor Ferre: I just think in this particular board, it is too important, and too sensitive to have people that are representing Commissioners that have been gone from this Commission for three and four years. Mr. Carollo: And so is the Planning and Zoning Board. Mr. Gary: That is correct. They are supposed to be liaison to the Commission that is presently seated. Mayor Ferre: I mean, if they are liaison. ..how in the world can we have a liaison with a Budget Committee that Rose Gordon, would you believe, and Theodore Gibson appointed? I mean, they are not here any more. How can they be liaison? Ask for their resignation and we will appoint some people. Now, that means that we have got, how many members of that committee, please? Mr. Gary: Ten. Mayor Ferre: All right, that means that each of us have two appointments. Would you please come up with your two appointments for the next meeting? 114. INSTRUCT CITY ATTORNEY TO PREPARE LEGISLATION WHICH WOULD PROVIDE FOR THE AUTOMATIC EXPIRATION OF TERMS CF OFFICE FOR COMMISSION APPOI14TEES TO THE VARIOUS BOARDS AIM COMMITTEES WHEN A COMMISSIONER NO LONGER SERVES ON THE CITY Mr. Carollo: Bob, do you know what I would like for you to do? ... and you can start working on this before the new City Attorney comes in, and that is to work out some kind of law that will give us the authority to legally get rid of the Zoning Board, the Planning Board and for that matter, any other board = people that were appointed by commissioners that are not here any more. And u ue, work it out so that people's terms will expire.... `209 2 21!:6 t 0 a Mayor Ferre: I like that. Mr. Carollo:....the minute that the people that appointed them terms expire. Mayor Ferre: I like that. I like that. I think that is a very good idea. Would you come back to Mr. City Attorney with a resolution? Mr. Plummer: Sounds like a purge! Mr. Robert Clark: That has been the subejct of a memorandum that was written a year ago indicating that there are certain committees where you can't do it, and there are certain committees where you can, and all you have to do is just pick out the .ones that you want to. Mayor Ferre: Well, just let us know where the ones are that we can and tell us the ones that we can't. Mr. Clark: All right. Mr. Carollo: If we can't - why? Be specific. Why? Mayor Ferre: Well, because of our Charter. It is in the Charter. Mr. Clark: The Code itself specifies it. Mr. Carollo: Well, then we can go and change the Code and the Charter, then. Mr. Clark: That is exactly what we ... all right, then. Mr. Carollo: I will tell you what we want. You supply us the ammunition. Mayor Ferre: Bring it up for discussion on the 29th, would you? Let's stop pussyfooting around with this thing. (INAUDIBLE CO"VIIENTS NOT PLACED INTO THE PUBLIC RECORD) Mayor Ferre: Hey, look, please, Mr. Manager, there is no use embarrassing any of those people. Those are liaison people with the Commission, okay? As far as my appointments are concerned, I am at this moment dismissing all of them, okay?...and these are my appointments. Those people who do not exist on this Commission any longer have no right to have liaison because there is nothing to liason for, or with and they are automatically dismissed. Fo, just Mr. City Attorney, unless you rule me out of place, I am instructing the Manager, on behalf of the City Commission,to the people that I have appointed, (I can only speak for myself) and to those people who no longer serve on the Commission who were previously appointed, please advise them that they are no longer on the Budget Committee, period. There is no one for them to liai- son for or with. (INAUDIBLE BACKGROUND COMMENTS NOT PLACED INTO THE PUBLIC RECORD) Mr. Clark: Mr. Mayor, I would like to look at the resolution which established that Budget Review Committee before I give you any answers. Mayor Ferre: Fine. Yes, sir. When you come back on the 29th, in the mean- time I will have two names for you. 115. APPOINT MEMBER TO CITY OF MIAMI HEALTH FACILITY AUTHORITY. Mayor Ferre: All right, now, let us finish these appointments please. We have "74", which is the Miami Health Facility Authority. I have Maria nernanaez. Who recommended Maria Hernandez? "2so (INAUDIBLE BACKGROUND COMMENTS NOT ENTERED INTO THE PUBLIC RECORD.) Mayor Ferre: I would like to move William Goldrich. I have no problems with William Goldrich. We have another appointment to the Miami Health Facility. Carollo, do you want to move William Goldrich? Mr. Carollo: Sure, I'll move. Mayor Ferre: J.L., do you want to second? Do you remember Bill Goldrich? Mr. Plummer: Sure, yes. Mayor Ferre: Plummer seconds, further discussion? Call the roll on the appointment of William Goldrich to the Miami Health Facility Authority. The following resolution was introduced by Commissioner Carollo, who moved its adoption: RESOLUTION NO. 82-710 A RESOLUTION APPOINTING ONE MEMBER TO THE CITY OF MIAMI HEALTH FACILITY AUTHORITY TO SERVE A FULL TERM THEREON. (Here follows body of resolution, omitted herein 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 J. L. Plummer, Jr. Commissioner Demetrio Perez, Jr. Vice Mayor Joe Carollo Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Miller J. Dawkins 116. APPOINT RALPH JOHNSON AS A MEMBER OF ARTS IN PUBLIC PLACES COMMITTEE Mayor Ferre: All right, Arts in Public Planes Committee, Ralph Johnson. This is a Black male. Mr. Plummer: Wait a minute. What about 75? Mayor Ferre: That's open. You come up with a name. Mr. Plummer: 1. have a member on there. Mayor Ferre: Well, then you have another one. Come up with a Latin name, please. Mr. Plummer: O.K. '211 sl JUL 221982 L 9 Mayor Ferre: We need also... let me ask please on this recommendation of yours of Ralph Johnson, who is that person replacing? (INAUDIBLE BACKGROUND COMMENTS NOT ENTERED INTO THE PUBLIC RECORD.) Mayor Ferre: I understand that, and I need to know who that person is replacing, please. Item 76, there is a vacancy and I need to know who the vacancy is for. Unidentified Speaker: He is replacing Ron Frazier, who resigned. So it will be for the duration of Ron Frazier's term. Mayor Ferre: Ralph Johnson is fine. Mr. Plummer: In the future, would you please wear a tie? Mayor Ferre: Would somebody move Ralph Johnson, please? Mr. Carollo: Move. Mayor Ferre: Moved by Carollo, second by Plummer. Further discussion? Call the roll. The following resolution was introduced by Commissioner Carollo, who moved its adoption: RESOLUTION NO. 82-711 A RESOLUTION APPOINTING RALPH JOHNSON AS A MEMBER OF THE ARTS IN PUBLIC PLACES COMMITTEE, TO SERVE A TERM EXPIRING MAY 19, 1983. (Here follows body of resolution, omitted herein 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 J. L. Plummer, Jr. Commissioner Demetrio Perez, Jr. Vice Mayor Joe Carollo Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Miller J. Dawkins ------------------------------------------------------------------------ NOTE FOR THE RECORD: AGENDA ITEM 77 WAS WITHDRAWN ---------- w APPOINT SISTER JEANNE O'LAUGHLIN, O.P. AS REPRESENTATIVE OF BARRY COLLEGE ON MIAMI CABLE ACCESS CORP. BOARD OF DIRECTORS Mr. Plummer: I move item 79. Mayor Ferre: This is Board of Directors for the Miami Cable. This is Sister O'Laughlin, of Barry College. Moved by Plummier. Second by Perez. Further discussion? Call the roll. 212 JUL 221982 The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION 82-712 A RESOLUTION APPOINTING SISTER JEANNE O'LAUGHLIN, O.P. AS THE REPRESENTATIVE OF BARRY UNIVERSITY ON THE INITIAL MIAMI CABLE ACCESS CORPORATION BOARD OF DIRECTORS. (Here follows body of resolution, omitted herein 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 J.L.Plummer, Jr. Commissioner Demetrio Perez, Jr. Vice-Dayor Joe Carollo Mayor Ma,jrice A. Ferre NOES: None ABSENT Commissioner Miller J. Dawkins 113. ACCEPT BID: SECUrITY GUA D SERVICwS FO^ OIir YEAI`. "LITTLE HAVANA COKOLRI1ITY CENTER'. %1. (3 JUL 221962 i Mr. Gary: Mr. Mayor, number 90 is at Little Havana Activity Center. That is the security guard that protected you and me the other night. Mayor Ferre: Carollo, do you have problems with 90? Mr. Carollo: No, I have problems with 93. Mayor Ferre: Wait a minute. Who pulled 90? Mr. Plummer: I pulled 90. Mayor Ferre: Plummer, do you want to move 90 now? Mr. Gary That's at Little Havana Activity Center. Mr. Plummer: They need a security guard? Mr. Gary: We have night meetings there. We have a lot of refugees there. Mr. Plummer: When are we going to get some security here in Silly Hall? Mayor Ferre: Plummer moves. What do you think those guys are that are sitting out there? What do you think those guys are doing? Mr. Plummer: They are only here for the meeting. Mr. Carollo: Just don't shake your ankle, Plummer. Mayor Ferre: All right, moved 90 by Plummer. Who seconds? Demetrio Perez. Little Havana. Mr. Carollo: Second. By the way, who said minute men are security patrol? Who is the owner? Mr. Gary: I don't know. It was the lowest bid. I'll look. Unidentified Speaker: Pedro Valdivia is the owner. Mr. Carollo: Never mind. Pedro what? Unidentified Speaker: Pedro Valdivia. Mr. Carollo: Valdivia, O.K. Mayor Ferre: Call the roll. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 82-713 A RESOLUTION ACCEPTING THE BID OF MINUTE MEN SECURITY GUARD SERVICE AND PATROL, INC. FOR FURNISHING SECURITY GUARD SERVICE ON A CONTRACT BASIS FOR ONE YEAR AT THE LITTLE HAVANA COMMUNITY CENTER FOR THE DEPARTMENT OF COMMUNITY DEVELOPMENT; AT A TOTAL COST OF $31,176.00; ALLOCATING FUNDS THEREFOR FROM THE 1981-82 OPERATING BUDGET OF THAT DEPARTMENT; AUTHORIZING THE CITY MANAGER AND THE PURCHASING AGENT TO ISSUE THE PURCHASE ORDER FOR THIS SERVICE. (Here follows body of resolution, omitted herein and on file in the Office of the City Clerk). -214 61 JUL 2 21982 4 r Upon being seconded by Commissioner Perez, the resolution was passed and adopted by the following vote: AYES: Commissioner J. L. Plummer, Jr. Commissioner Demetrio Perez, Jr. Vice Mayor Joe Carollo Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Miller J. Dawkins ON ROLL CALL: Mr. Plummer: Good old Pedro, sure. Mr. Carollo: By the way, if I may ask, what do they charge per hour to the City? (INAUDIBLE BACKGROUND COMMENTS NOT ENTERED INTO THE PUBLIC RECORD.) Mr. Carollo: $4.10 an hour is what they are charging the City? Mayor Ferre: Is that fair? Mr. Carollo: I don't see how they can do it! My gosh! Mr. Plummer: They are all 90 years and older. Mr. Carollo: Minimum wage is $3.35 Mr. Plummer: And they shoot with rubber bullets. 119. ACCEPT BID: 70' FLAG POLE AT CITY HALL Mayor Ferre: Take up 91 on the flag pole. Now, Demetrio what is your problem? Tell us about the flag poles quickly. Mr. Ed Cox: The primary need for the 70' flag pole is that there are some federal standards for the size of the flag that we fly. There are federal standards.... Mr. Plummer: Well, reduce the size of the flag! Mr. Cox: ....that prohibit us from flying that any lower. Mr. Gary: No, no, no. You told us to put those flags up on emergency basis. Mr. Cox: No. Mr. Gary: Yes, sir, you did. Mr. Cox: Mr. Gary, it's not that flag pole. Mr. Gary: It's not the two? Mr. Cox: No, sir, it's not those two. This is to replace the primary flag pole that's there. Remove it and make it a 70-foot. It's not those two. w215 JUL 221982 Mr. Plummer: Hey, why don't you go over to Douglas Park where you have three stainless steel ones that they never use and move them over here? Mayor Ferre: Eddie, have we installed that new flag pole yet, the set that is new? Mr. Cox: No, sir. I am waiting for this award. Mr. Plummer: They have three at Douglas Park. Mayor Ferre: It is to come. And what are we going to do with that one ` that is up there now? We will use it somewhere else? Mr. Cox: Yes, sir, we will salvage that pole. Mayor Ferre: The two that you put up, how much did they cost? Mr. Cox: $4,200 and change. Mr. Carollo: Plummer has a point. In Douglas Park they are never used. Mayor Ferre: All right, is there a motion? Hey, we need a bigger flag pole to fly a bigger flag. Mr. Plummer: They are stainless steel! Mr. Carollo: Yes, they are big. They are really good. Mr. Gary: We are going to fix that park up and fly some flags there. Mr. Plummer: What do you mean you're going to fly? Don't give me that flying the flag bit! You have not flown them over there in years! Mr. Gary: One from Nigeria. Mayor Ferre: Plummer, can we go home? Perez, are you going to move 91? Mr. Perez: I move. Mayor Ferre: Perez moves 91, Plummer seconds. Further discussion? Call the roll on 91. The following resolution was introduced by Commissioner Perez, who moved its adoption: RESOLUTION NO. 82-714 A RESOLUTION ACCEPTING THE BID OF FLAGPOLES -FLAGS AND SPECIALTIES 10, INC. FOR FURNISHING AND INSTALLING A 70' FLAGPOLE AT CITY HALL FOR THE DEPARTMENT OF BUILDING AND VEHICLE MAINTENANCE; AT A TOTAL COST OF $6,600.00; ALLOCATING FUNDS THEREFOR FROM THE 1981-82 OPERATING BUDGET OF THAT DEPARTMENT, AUTHORIZING THE CITY MANAGER AND THE PURCHASING AGENT TO ISSUE THE PURCHASE ORDER FOR THIS EQUIPMENT. (Here follows body of resolution, omitted herein 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 J. L. Plummer, Jr. Commissioner Demetrio Perez, Jr. Vice Mayor Joe Carollo Mayor Maurice A. Ferre NOES: None. ABSENT: Miller J. Dawkins 216 JUL 22 1982 120. BRIEF DISCUSSION & DEFERRAL: PRINTING 4,000 ANNUAL REPORTS Mayor Ferre: On 93... Mr. Carollo: On 93 I need to get quite a bit more information. For instance, how much did we spend on our... you know, this is pretty well hidden here. This has to do with the annual budget report. Mr. Gary: It is not hidden. Mr. Carollo: For the Police Department, correct? Mr. Gary: That's correct. Mr. Carollo: O.K. Mr. Gary: We do it annually. Mr. Carollo: I know we do it annually. I saw the one we had last year. It was fine. But at the cost and what we put into it, it seemed quite exorbitant to me. How much did the Commission spend in whatever booklets we put out for our ourn budget, the whole City-wide budget? Mr. Gary: Oh, much more than that. 'Afi at's the cost, Ed? (INAUDIBLE BACKGROUND COMMENTS NOT ENTERED INTO THE PUBLIC RECORD.) Mayor Ferre: It is an annual report. Mr. Gary: This is an annual report. But do you want to find out how much we spent on the budget? Mr. Carollo: Yes, how much the City of Miami Commission spent for the annual report on the whole City of Miami. Mr. Ed Cox: I honestly don't have that information.... _ Mayor Ferre: Eddie, the point is that the Commissioner is pulling this out of the agenda. Is that correct? Mr. Carollo: That is correct, Mr. Mayor. Mayor Ferre: i,'hen you bring it up, you give him the information and put it back up. Mr. Carollo: For the record, I am all for the Police Department having an annual report. I just want to make sure that what goes out is low in cost and is not exhorbitant... Mayor Ferre: O.K., we will take it up next time. We have three more items. Mr. Gary: It was the lowest bid. 217 JUL 2 21982 L 121. BRIEF DISCUSSION & DEFERRAL: ACCEPTANCE OF BID FOR 250 PLASTIC TOTE BARRELS Mayor Ferre: 98...three more items... Solid Waste. Mr. Carollo: 98. Mayor Ferre: Who pulled 98? Mr. Carollo: Miller. Mayor Ferre: What's your problem with that? Mr. Peter Joffre: Peter Joffre from the Sanitation Employers Association. The last barrels we bought —those bottoms just seemed to fall apart. They are not holding out, so we just we would like to know whether these bids are a little stronger, or heavy gauge. Mayor Ferre: I'd say that's a pretty good reason. Mr. Carollo: Well, let's bring it back.... ------------------------------------------------------------------------ NOTE FOR THE RECORD: AGENDA ITEM 101 WAS DEFERRED ------------------------------------------------------------------------ ------------------------------------------------------------------------ NOTE FOR THE RECORD: AGENDA ITEM 104 WAS WITHDRAWN ------------------------------------------------------------------------ ADJOURNMENT• There being no further business to come before the City Commission, on motion duly made and seconded, the meeting was adjourned at 9:40 P.M.. ATTEST: MATTY HIRAI Acting City Clerk 218 MAURICE A. FERRE Mayor �T � IOCORP OIIITt '!� .JUL 2 21982 Cl F P%'nsAMl ��ONELD ITEM NO DOCUMENT IDENTIFICATION 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 AUTHORIZE LOAN OF $173,250. FOR UPDATING KUNDE PLAN OF ORANGE BOWL MODERNIZATION. ACCEPT BID: REROOFING OF THE CITY OF MIAMI COUNTRY CLUB. FIRST READING ORDINANCE: GRANT FLORIDA POWER AND LIGHT COMPANY AND ELECTRIC FRANCHISE. ACCEPT GRANT: $200,000 FROM STATE OF FLORIDA DEPT. OF NATURAL RESOURCES, FLORIDA RECREATION DEVELOPMENT ASSISTANCE. REQUEST DEPARTMENT OF NATURAL RESOURCES, STATE, TO CONVEY $500,000 FOR JOSE MARTI RIVERFRONT PARK DEVELOPMENT. EXECUTE AMENDED AGREEMENT: WALLACE, ROBERTS AND TODD, ARCHITECTS, FOR JOSE MARTI RIVERFRONT PARK DEVELOPMENT. ALLOCATE $12,348.23 FROM JOSE MARTI RIVERFRONT PARK CAPITAL IMPROVEMENT FUNDS TO BE PAID FOR ARCHITECTURAL SERVICES. AUTHORIZE GRANT APPLICATION: REDEVELOPMENT OF FORMER PANTRY PRICE IN 62ND STREET IN CONJUNCTION WITH TACOLCY CENTER. APPROVE REVISED GUIDELINES-CUBAN/HAITIAN REFUGEE ASSISTANCE MULTI FAMILY REHABILITACION PROGRAM. AUTHORIZE TRANSFER OF CITY LAND RIGHTS,TO DADE COUNTY (OTA) FOR STATE I -RAIL RAPID TRANSIT SYSTEM. ALLOCATE $15,000.00 TO D.D.A.-CONSULTANT SERVICES FOR COMPLETION OF MIAMI RIVERWALK PROJECT. AUTHORIZE FUNDING OF TEMPORARY TENTED AND AIR CONDITIONED STRUCTURE,COCONUT GROVE EXHIBITION CENTER FOR ASTA CONVENTION. AUTHORIZE AGREEMENT FOR MODIFICATION BETWEEN SOUTHEAST BANK. GERALD D. HINES AND CITY OF MIAMI. TRANSPORTATION SYSTEM IN DUPONT PLAZA SARAH E. EATON FOR CONSULTANT SERVICES/MIAMI HERITAGE CONSERVATION PROJECT. CHANGE DESIGNATION OF NW 9 AVENUE BET. NW 15th AND 18th STS. TO NW 9 AVE. THE BOB HOPE ROAD. MESTING DATE: REGULAR JULY 22, 1982 COMMISSION I RETRIEVAL R-82-628 R-82-629 R-82-631 R-82-632 R-82-633 R-82-634 R-82-635 R-82-636 R-82-637 R-82-638 R-82-639 R-82-640 R-82-641 R-82-642 R-82-643 82-628 82-629 82-631 82-632 82-633 82-634 82-635 82-6 36 82-637 82-638 82-639 82-640 82-641 82-642 82-643 A DOCU MENTol N DEX CONTINUED PAGE # 2 ITEM NO.1 DOCUMENT IDENTIFICATION 16 AUTHORIZE TEMPORARY PERMIT TO CLOSE SW 1 CT. BET. SW 1 AND 2 STS. CONSTRUCTION PERIOD OF DOWNT014N METRORAIL MAINTENANCE FACILITY. R-82-644 82-644 17 DESIGNATE SOUTHEAST OVERTOWN/PARK WEST C.D. AD HOC COMMITTEE AS OFFICIAL ADVISORY BOARD FOR URBAN INITIATIVES PROJECT. R-82-645 82-645 18 AUTHORIZE AGREEMENT: MAN IN WASHINGTON PROGRAM/ MARK ISRAEL. R-82-646 82-646 19 RATIFY AGREEMENT: FERENDINO/GRAFTON/SPILLIS/CANDELA RE: DISPUTES ARISING FROM EXISTING PROFESSIONAL SERVICES ABOUT CONVENTION CENTER. R-82-647 82-647 20 AWARD CONTRACT: APPRAISING THE CONVENTION CENTER FOR VALUE OF BUILDING AND LAND AS OCCUPIED BY MIAMI CENTER ASSOCIATES. R-82-648 82-648 21 ACCEPT BID: CROWD CONTROL SERVICES AT ORANGE BOWL STADIUM WITH ANDY FRAIN OF FLORIDA INC. R-82-649 82-649 22 ACCEPT PROPOSAL: NOW EXCLUSIVE FOOD AND BEVERAGE CONCESSION FOR CORAL GATE PARK. R-82-650 82-650 23 RATIFY AND CONFIRM TWO CUSTODIAN BANK AND ASSET MANAGEMENT/EVALUATOR AGREEMENTS BETWEEN BOARD OF TRUSTEES/RETIREMENT SYSTEM. R-82-651 82-651 24 EXECUTE AGREEMENT: HOME SAFETY INSPECTION PROGRAM. R-82-652 82-652 25 APPROVE ONE YEAR EXTENSION OF EMPLOYMENT TO VIRGINIA LIEBERMAN. 82-653 26 CLAIM SETTLEMENT OF JOHN KILCHICK. R-82-654 82-654 27 CLAIM SETTLEMENT: CARIDAD VIERA AND FRED VIERA. R-82-655 82-655 28 CLAIM SETTLEMENT: JORGE ROSELL AND ELSA ROSELL. R-82-656 82-656 29 CLAIM SETTLEMENT: LAMAR UNIFORMS. R-82-657 82-657 30 CLAIM SETTLEMENT: JACK COLEMAN AND GEORGE NACHWALTER. R-82-658 82-658 31 PROFESSIONAL SERVICES AGREEMENT WITH DELTA SYSTEMS CONSULTANTS,INC FOR POPULATION CENSUS STUDIES (UNDER COUNT). R-82-659 82-659 32 ACCEPT COMPLETED WORK: LYNDALE SANITARY SEWER IMPROVEMENT SR-5462-C & S. R-82-661 82-661 33 ACCEPT COMPLETED WORK: DMP CORPORATION. CITY 14IDE SANITARY SEWER EXTENSIONS SR.5476-C. R-82-662 82-662 34 CONFIRM ASSESSMENT ROLL:,NORTH BAYSHORE DRIVE HIGHWAY IMPROVEMENT H-4 359. R-82-663 82-663 F MIAMI w nnp n tifi ENT PAGE #, MENTING DATE: lt4DEA ITEM NO DOCUMEtff IDENTIFICATION COMMISSION ACTION RETRIEVAL CODE NO. 35 APPLICATION FOR CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY OF ALPHE WILLINGHAM. R-82-664 82-664 36 EXECUTE LEASE AGREEMENT WITH BROADCAST TOWER AND COMMUNICATIONS FACILITY ON VIRGINIA KEY. R-82-667 82-667 37 FORMALIZING RESOLUTION TO ALLOCATE $10,000 TO COCONUT GROVE CARES BOXING PROGRAM AT ELIZABETH VIRRICK GYM. R-82-669 82-669 38 APPROVE "SURROUNDING ISLANDS PROJECT". R-82-670 82-670 39 AMEND RESOLUTION NO. 82-380 MINORITY PARTICIPATION IN ADDITIONAL ARCHITECTURAL SERVICES IN BAYFRONT PARK REDEVELOPMENT. R-82-671 82-671 40 AUTHORIZE PROPOSED MILLAGE RATE FOR THE CITY 1982/1983. R-82-677 82-677 41 APPROVE DEVELOPMENT SITES FOR AFORDABLE RENTAL HOUSING DEVELOPMENT R-82-678 82-678 42 EXECUTE RESEARCH AGREEMENT: COMPREHENSIVE HOUSING AND SOCIAL NEEDS SURVEY OF HAITIAN COMMUNITY. R-82-681 82-681 43 CONVERT CUSTODIAL AND SECURITY FUNCTIONS OF OFFICE OF STADIUMS AND FROM CIVIL SERVICE TO CONTRACTURAL SERVICES. R-82-682 82-682 44 ALLOCATE LNTRANT ASSISTANT AID IMPACT FUND TO ASSIST CUBAN AND HAITIAN REFUGEES. R-82-683 82-683 45 AUTHORIZING CITY MANAGER TO ENTER INTO AGREEMENT WITH DIGITAL EQUIPMENT CORPORATION FOR RESIDENT SOFTWARE CONSULTANT FOR POLICE DEPARTMENT, THE COST NOT TO EXCEED $53,040.00. R-82-684 82-684 46 WAIVING REQUIREMENT FOR FORMAL SEALED BIDS FOR MAINTENANCE OF POLICE FINGERPRINT SYSTEM: BID ACCEPT DE LA RUE PRINTRAK., INC. FOR ONE YEAR FOR $99,996.00. R-82-685 82-685' 47 BID ACCEPTANCE: FLORA LEASE FOR PLANTS AND PLANTERS' LEASE FOR THE CITY OF MIAMI/UNIVERSITY OF MIAMI/ JAMES L. KNIGHT INTERNATIONAL CENTER FOR $39,721.45. R-82-686 82-686 48 BID ACCEPTANCE: LITTON/CENTRAL OFFICE PRODUCTS FOR FURNITURE AND EQUIPMENT FOR FIRE DEPARTMENT FOR $94,445.45. R-82-687 82-687 49 WAIVING REQUIREMENT FOR FORMAL SEALED BIDS FOR ONE RADIO BASE STATION TRANSMITTER AND TWO MODEMS FOR THE DEPARTMENT OF COMPUTERS AND COMMUNICATIONS/AUTHORIZE PURCHASE FROM MOTOROLA, INC. FOR $11,450.00. R-82-688 82-688 CON-TINUED PAGE # 4 ITEM N0. DOCUMENT IDENTIFICATION CONM1551UN KLIKILV wmw� ION 50 BID ACCEPTANCE: MAYOR CONSTRUCTOIN INDUSTRIES, INC. FOR CITY HALL ROOF REPAIR FOR $5,195.00 1 R-82-689 82-689 51 52 53 54 55 56 57 58 59 60 61 62 63 REJECTING BIDS FOR AUTOMOTIVE PARTS FOR DEPARTMENT OF BUILDING AND VEHICLE MAINTENANCE: AUTHORIZING PURCHASE IN OPEN MARKET FOR $306,000.00. WAIVING REQUIREMENT FOR FORMAL SEALED BIDS FOR AUTOMOTIVE PARTS FOR DEPARTMENT OF BUILDING AND VEHICLE MAINTENANCE; AUTHORIZING PURCHASE FOR SEVEN SINGLE SUPPLIERS "AS NEEDED" FOR $9-,000.00. BID ACCEPTANCE: RADIATOR KING, INC. FOR AUTOMOTIVE REPAIR SERVICES FOR DEPARTMENT OF BUILDING AND VEHICLE MAINTENANCE FOR $14.00 / $24.00 (UNIT PRICE). BID ACCEPTANCE: NOTHING, INC. FOR REMOVAL OF ABANDONED VEHICLES FOR DEPARTMENT OF SOLID WASTE FOR $42.00 PAYABLE TO CITY PER VEHICLE. WAIVING REQUIREMENT FOR FORMAL SEALED BIDS FOR FOUR AREA RUGS AT THE CITY OF MIAMI/UNIVERSITY OF MIAMI/DAMES L. KNIGHT INTERNATIONAL CENTER FOR THE DEPARTMENT OF PUBLIC WORKS: AUTHORIZING PURCHASE FROM EDWARD FIELDS, INC. FOR $28,224.00. BID ACCEPTANCE: CARPET SYSTEMS, INC. FOR CARPETING FOR THE CITY OF MLAMI/UNIVERSITY OF MIAMI/ JAMES L. NIGHT INTERNATIONAL CENTER FOR $7,000.00. BID ACCEPTANCE: LGH CONSTRUCTION CORP. FOR SWIMMING POOL RENOVATIONS AT CURTIS PARK FOR $119,750.00. BID ACCEPTANCE: MET CONSTRUCTION,INC. FOR ORANGE BOWL REPAIRS FOR $30,000.00. ACCEPT COVENANT FROM BRICKELL PLACE PHASE II ASSOCIATION, INC. RE: NAME AND ADDRESS SIGN. ACCEPT FOURTEEN DEEDS OF DEDICATION AND ONE GRANT OF EASEMENT FOR HIGH14AY PURPOSES. ORDERING BIRD AVENUE HIGHWAY IMPROVEMENT H-4479. ACCEPTING COMPLETED WORK: SUNSET ENTERPRISES,INC. AT $69,498.00 FOR MELROSE PARK -IMPROVEMENTS. ACCEPTING COMPLETED WORK:FRISA CORPORATION AT $134,080.80. FOR COCONUT GROVE COMMUNITY DEVELOPMENT PAVING PROJECTtPHASE III. R-82-690 R-82-691 R-82-692 R-82-693 R-82-694 R-82-695 R-82-696 R-82-697 R-82-698 R-82-699 R-82-700 R-82-701 R-82-702 82-690 82-691 82-692 82-694 82-695 82-696 82-697 82-698 82-699 82-700- 82-701 82-702 DOCUMENTINDEX, ITEM NO. 64 65 66 67 68 69 70 71 72 73 CONTINUEDPaGE #= DOCUMENT IDENTIFICATION ACCEPTING COMPLETED WORK: PNM CORPORATION AT $501,607.84. FOR LATIN QUARTER PAVING PROJECT PHASE I. ACCEPTING COMPLETED WORK: RJL TRADING COMPANY AT $107,663.80 FOR WYNWOOD COMMUNITY DEVELOPMENT PAVING PROJECT PHASE V BID "B" (DRAINAGE). WAIVE REQUIREMENT FOR FORMAL SEALED BIDS: TWO TELEPHONE DECODERS. AUTHORIZE AGREEMENT: TELEPHONE SYSTEM FOR CONVENTION CENTER WITH MIAMI CENTER ASSOCIATES LTD./ U14IVERSITY OF MIAMI,ETC. APPOINTMENTS TO CONVENTION CENTER ADVISORY COMMITTEE. APPOINT MEMBER TO CITY OF MIAMI HEALTH FACILITY AUTHORITY. APPOINT RALPH JOHNSON AS A MEMBER OF ARTS IN PUBLIC PLACES COMMITTEE. APPOINT SISTER JEANNE O'LAUGHLIN, O.P. AS REPRESENTATIVE OF BARRY COLLEGE ON MIAMI CABLE ACCESS CORPORATION BOARD OF DIRECTORS. ACCEPT BID: SECURITY GUARD SERVICES FOR ONE YEAR "LITTLE HAVANA COMMUNITY CENTER". ACCEPT BID: 70' FLAG POLE AT CITY HALL. R-82-703 R-82-704 R-82-705 R-82-707 R-82-709 R-82-710 R-82-711 R-82-712 R-82-713 R-82-714 82-703 82-704 82-705 82-707 82-709 82-710 82-711 72-712 82-713 82-714