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HomeMy WebLinkAboutCC 1982-05-27 MinutesCITY OF MIAMI lw _ OF MEETING HELD ON MAY 27, 1982 (REGULAR) PREPARED BY THE OFFICE OF THE CITY CLERK CITY H AL L RALPH G.. ONGIE CITY CLERK 1NO ct4iSTIaNiaF, &DA 1� �• REGULAR - P & Z SLBM MAY 27, 1982 I KESOLLMON NO PAGE NO. 1 RESCHEDULING OF PUBLIC HEARING IN CONNECTION WITH PROPOSED DEMOLITION OF LIBRARY AT BAYFRONT PARK M-82-431 1-2 2 AUTHORIZE CITY MANAGER TO NEGOTIATE A TEMPORARY EMERGENCY USE AGREEMENT WITH "CENTRO HISPANO" (CATHOLIC SERVICE BUREAU) FOR USE OF FIRE STATION NO. 14 M-82-432 2-7 3 GRANT REQUEST FOR EXTRA FUNDS MADE BY LATIN AMERICAN CHAMBER OF COMMERCE($125,000) FOR "THE HEMISPHERIC CONGRESS". M-82-433 7-9 4 ACCEPT PROPOSED DESIGN OF THE F.E.C. INTERIM PARKING LOT PROJECT. AUTHORIZE OFF-STREET PARKING AUTHORITY TO SEEK BIDS RECONSTRUCTION. M-82-434 9-10 5 FIRST READING ORDINANCE: AMEND SECS. 35-91, 35-92 and 35-93 ESTABLISHING -RATES AT CERTAIN OFF-STREET PARKING METERS; OFF-STREET LOTS; AND MUNICIPAL PARKING GARAGES. FIRST READING 10-11 6 EXECUTE LEASE AGREEMENT WITH DEPARTMENT OF OFF- STREET PARKING FOR LEASE OF SPACE AT THE OLYMPIA BUILDING. R-82-435 11 7 POSTPONE CONSTRUCTION OF WEST COURTYARD ROOF AT COCONUT GROVE EXHIBITION HALL AND INSTALLATION OF A TENT TO ACCOMODATE A.S.T.A. CONVENTION. M-82-436 12-16 8 COMMISSION EXPRESSION OF SUPPORT ON BAHALF OF "1990-92 WORLD'S FAIR/EXPO 92", STIPULATION THAT IF MIAMI WERE CHOOSEN AS THE SITE, CITY WOULD ALLOW USE OF VIRGINIA KEY. M-82-437 16-18 8.1 CITY COMMISSION REQUESTS THE ORGANIZATION OF AIMEhICAN STATES (O.A.S.) THAT THEY FIRMLY BECOME THE PRIMARY OFFICIAL SPONSOR OF THE 1991-92 WORLD'S FAIR/EXPO 92" THAT IT MAY TRULY BECOME AN INTER-AMERICAN WORLD'S FAIR. M-82-438 19-20 9 AUTHORIZE CITY MANAGER TO REIMBURSE "JUNTA PATRIOTICA CUBANA" FOR EXPENSES INCURRED IN CONNECTION WITH CONFERENCE HELD AT THE LITTLE HAVANA COMMUNITY CENTER. M-82-439 21 10 AUTHORIZE CITY MANAGER TO DRAFT AMENDMENTS TO EXISTING CHARTER SECTIONS IN ORDER TO PROVIDE FOR MORE MODERN PROCURMIENT PROCEDURES FOR THE CITY. R-82-440 22-26 11 CITY COMMISSION DIRECTS ADMINISTRATION NOT TO CUT ANY SERVICES RENDERED AT MOORE PARK OR ANY OTHER INNER CITY PARK; CALLING FOR FULL RESTORATION OF SERVICES AND AUTHORIZING EXPENDITURE OF $100,000 TO FULLY IMPLEMENT RECREATIONAL PROGRAMS. M-82-441 27-28 12 APPOINTMENTS TO THE CHARTER REVIEW BOARD. DISCUSSION 29 12.1 COMMISSIONER COMPLIMENTS CITY MANAGER UPON UPGRADING OF FIRE DEPARTMENT EMPLOYEE DISCUSSION 29 `i IID1 FD, 13 14 14.1 14.2 15. 16 17.1 17.2 18.2 18.3 18.4 18.5 18.6 18.7 III V ����► 1 1�' 1� i�,V� 11� i� REGULAR-P 6 Z SI, cT MAY 27, 1982 APPOINT MR. JUVENAL PINA AS CITY REPRESENTATIVE TO THE SOUTH-FLORIDA SPORTS AUTHORITY. INSTRUCT CITY MANAGER TO INFORM CHIEF OF POLICE THAT CITY COMMISSION IS AGAINST ROAD BLOCKS ANYWHERE IN THIS CITY EXCEPT UNDER EMERGENCY SITUATIONS. CREATE TRI-ETHNIC COMMITTEE TO EXPLORE ALTERNATIVE METHODS RE: THE PROPER INSPECTION OF VEHICLES/ COMMITTEE APPOINTED BY THE MAYOR. MAYOR FERRE APPOINTS MEMBERS TO THE TRI-ETHNIC COMMITTEE FOR INSPECTION OF VEHICLES. CITY COMMISSION CONTRATULATES CITY MANAGER ON BIRTH OF NEW SON. DISCUSSION IN CONNECTION WITH ALLEDGED DISCRIMINATORY PRACTICES WITHIN THE POLICE DEPARTMENT. REQUIRE ALL PARTIES MAKING FORMAL -REQUESTS BEFORE THE COMMISSION TO FIRST MAKE FULL DISCLOSURE IN WRITING OF ALL PARTIES HAVING A FINANCIAL INTEREST IN SAID APPLICATION FIRST AND SECOND READING ORDINANCE: AMEND CHAPTER 2, SEC. 2-308-PROVIDING FOR FULL DISCLOSURE IN WRITING BY ALL PARTIES MAKING PRESENTATIONS BEFORE THE CITY COMMISSION ON ANY OUTSIDE FINANCIAL INTEREST IN SUBJECT MATTER. CONSENT AGENDA ALLOCATE $31,000 TO ALLAPATTAH MERCHANTS ASSOCIATION IN CONNECTION WITH THE SPONSORING OF "COMMERCIAL FACADE TREATMENT PROGRAM" DESIGNATING TIE LITTLE HAVANA COMMUNITY CENTER AS A CATEGORY B PROJECT. ENTER INTO AN AGREEMENT WITH TILLINGHAST, NELSON & WARREN IN C^NNECTION WITH ACTUARIAL SERVICES REQUIRED BY THE GENERAL EMPLOYEES' RETIREMENT SYSTEM. EXECUTE AGREEMENT WITH MEDICAL ARTS TRAINING CENTER, INC. FOR COORDINATION OF SERVICES RE: AN EMERGENCY MEDICAL TECHNICIAN/PARAMEDIC TRAINING PROGRAM. AUTHORIZE ISSUANCE OF WASTE COLLECTION LICENSES TO (A) ALL FLORIDA SANITATION INC. (B) DAN GALASSO WASTE SERVICE INC. (C) LA FE TRASH AND WASTE SERVICE AUTHORIZE PAYMENT OF $50,000 TO BROWN, WOOD, IVEY, MITCHELL AND PETTY FOR LEGAL SERVICES RE: SALE OF $10,400,000 OF GOVERNMENT CENTER PARKING GARAGE REVENUE BONDS. WAIVE DEED RESTORATION FOR MARINE RELATED USES IN CONNECTION WITH SUBMERGED LAND LEASE FOR DESIGNATION LAND TO CORAL REEF YACHT CLUB INC. PAGE # 2 OR KESOLUT ON NO, IPAGE N0. R-82-442 M-82-44 3 M-82-444 DISCUSSION DISCUSSION DISCUSSION R-82-445 ORD. 9419 R-82-446 R-82-447 R-82-448 R-82-449 R-82-450 R-82-451 R-82-452 1 29-31 1 32-38 39-40 40-41 41-42 1 42-56 1 56-59 59-61 61 61 61 62 1 62 1 62 1 62 IldF7( C4WIS](NTi1AFFLARID4 77, REGULAR-P 6 Z RRECT MAY 27, 1982 PAGE # 3 RESOLUT oN�t o, PAGE NO, 18.8 REQUEST HONORABLE ROBERT GRAHAM, GOVERNOR OF THE STATE OF FLORIDA, TO INSURE THAT THE DEPARTMENT OF LABOR USE FOOD STAMP DATA TO INCREASE THE OFFICIAL UNEMPLOYMENT RATE WHICH WOULD SHOW REFUGEE IMPACT ON STATE UNEMPLOYMENT R-82-453 63 18.9 EXECUTE AMENDED AGREEMENT WITH LITTLE HAVANA DEVELOP AUTHORITY (LHDA) FOR PROFESSIONAL SERVICES RE: DEVELOPMENT OF A "LATIN QUARTER" IN THE CITY OF MIAMI R-82-454 63 18.10 GRANT DADE COUNTY QUIT CLAIM DEED ON CITY PROPERTY FOR HIGHWAY PURPOSES AT N.W. 2ND STREET AND N.W. 3RD AVENUE R-82-455 63 19 PRESENTATIONS, PROCLAMATIONS, SPECIAL ITEMS DISCUSSION 64 20 SECOND READING ORDINANCE: APPLICATION BY A 3 A GLASS AND MIRROR, INC.-CHANGE ZONING OF 2784 S.W. 7 STREET FIDM R-2 TO C-4 ORD. 9420 64-66 21 BRIEF DISCUSSION AND TEMPORARY DEFERRAL OF PROPOSED SECONE READING ORDINANCE RE: "SPD-5 HERITAGE CONSERVATION RESIDENTIAL -OFFICE SPACE OVERLAY DISTRICT' AFTER SPD-4 DESIGN PLAZ A OVERLAY DIST. (SEE LABEL 40). DISCUSSION 67-68 22 FIRST READING ORDINANCE: APPLICATION BY INTER-AMERICAN BRICKELL ASSOC. CHANGE ZONING AT 181-189 S.E. 14th LANE AND 180-189 S.E. 14th TERRACE FROM R-5 TO R-CP. FIRST READING 68-69 23 FIRST AND SECOND READING ORDINANCE: CHANGE ZONING AT APPROXIMATELY 701-999 N.W. 22ND STREET FROM 1-1 TO G-U. ORD. 9421 69-71 24 APPROVE CONSTRUCTION AND OPERATION AT "SOUTH FLORIDA EVALUATION AND TREATMENT CENTER"-AGU-AT APPROXIMATELY 701-999 N.W. 22ND STREET R-82-456 72 25 AUTHORIZE CITY MANAGER TO EXECUTE AND DELIVER A DEED TO STATE OF FLORIDA TRANSFERRING OWNERSHIP OF THE FORMER SEABOARD RAILROAD TERMINAL PROPERTY AT 2200 N.W. 7TH AVENUE (FOR A FORENSIC HOSPITAL FACILITY). R-82-457 73-74 26 ACCEPT PLAT: "PAGE GREEN" - LOCATED ON N.W. 23rd STREET BETWEEN N.W. 7TH AND 8TH AVENUE. R-82-458 74 27 FIRST READING ORDINANCE: CHANGE ZONING OF APPROXIMATELY 6202 - 6398-BISCAYNE BOULEVARD FROM R-C FIRST READING 75 28 FIRST READING ORDINANCE: APPLY SPD-3 BISCAYNE BOULEV NORTH. SPECIAL OVERLAY DIST. TO PROPERTY AT 6202-6398 BISCAYNE BOULEVARD. FIRST READING 76 29 AMEND THE "BOARD OF MIAMI DEVELOPMENT ORDER, WHICH WAS APPROVED BY RESOLUTION NO. 79-850. R-82-459 77 30 GRANT THE "MIAMI HERALD PUBLICATION CO." THEIR REQUEST FOR VARIANCES ON SETBACKS FROM CENTER LINE OF STREET AND F.A.R. ALLOW ADDITION TO EXISTING BUILDING AT ONE HERALD PLAZA. R-82-460 78-10: � N N1 31 32 33 34 35 36 37 38 39 40 41 41.1 42 43 It�X C14 SSIff FflAF&ID4 PAGE # 4 REGULAR- P & Z sma MAY 27, 1982 GRANT REQUEST BY MIAMI HERALD FOR A MODIFICATION OF CITY CHARTER REQUIREMENT (SEC. 3(4)(b) CHAPTER 10847) TO PERMIT CONSTRUCTION OF ADDITION OF EXISTING BUILDING AT ONE HERALD PLAZA. GRANT REQUEST BY ROBERT L. JOHNSTON OF A CONDITIONAL USE TO PERMIT A "COMMUNITY BASED RESIDENCE FACILITY". APPROVE "WORLD TRADE CENTER" DEVELOPMENT ORDER, A (DRI{ TO BE LOCATED IN DOWNTOWN MIAMI PER FLORIDA STATE STATUTE, CHAPTER 380.06. VACATE AND CLOSE N.E. 4TH STREET, BETWEEN N.E. 1ST AND N.E. 2ND AVENUES RE: 'TENTATIVE PLAT #1071. DISCUSSION AND DEFERRAL OF CONSIDERATION OF AN APPEAL BY SUNSET VILLAS CONDOMINIUM ASSOCIATION -PHASE III -A INC." RE: CONSTRUCTION OF APARTMENT PROJECT (JACARAL BAY CLUB) AT 4865 N.W. 7TH STREET. RESTRICT ENCROACHMENT UPON EXISTING BOAT PIT AREA AT MARINE STADIUM SUBJECT TO CERTAIN PROVISIONS, ETC. BRIEF COMMENTS RE: "CHANPION SPARK PLUG UNLIMITTED REGATTA". APPLICATION BY LUIS PRIETO/CONCEPCION MUNOZ FOR ONE YEAR EXTENSION OF VARIANCES AT APPROXIMATELY 3044 MATILDA. RATIFY CONDITIONAL USE TO PERMIT A DRIVE-IN TELLER FACILITY AT 501-599 S.W. 27TH AVENUE (ROYAL TRUST BANK CORPORATION). (CONTINUED DISCUSSION): SECOND READING ORDINANCE - ADD "SPD-5 HERITAGE CONSERVATION, RESIDENTIAL -OFFICE SPECIAL OVERLAY DISTRICT" AFTER "SPD-4 DESIGN PLAZA OVERLAY DISTRICT" (SEE LABEL 21). SECOND READING ORDINANCE: ADD NEW ARTICLE XX1-7 "SPD-5 HERITAGE CONSERVATION: RESIDENTIAL OFFICE SPECIAL OVERLAY DISTRICT", PROVIDING FOR INTENT, USE REGULATIONS, ETC. BRIEF DISCUSSION ITEM IN CONNECTION WITH THE APPROPRIATE PLACING OF PUBLIC NOTICES IN CONNECTION WITH ZONING MATTERS. SECOND READING ORDINANCE: APPLY SPD-5 HERITAGE CONSERVATION: RESIDENTIAL -OFFICE SPECIAL OVERLAY DISTRICT TO 'PETIT DUOY (1500 BRICKELL AVENUE) AND THE "WARNER HOUSE" (AT 111 S.W. 5TH AVENUE). APPROVE PROPOSED CHANGES TO R.F.P.'s RE: LEASING OF LAND AT VIRGINIA KEY, SUBJECT TO APPROVAL BY LAW DEPARTMENT AND STIPULATING MINIMUM ACCEPTABLE BID. RESOLUTiNANay�o, I PAGE N0, R-82-461 R-82-462 R-82-463 R-82-464 DISCUSSION R-82-465 DISCUSSION R-82-466 R-82-467 ORD. 9422 ORD. 9423 DISCUSSION ORD. 9424 M-82-468 104-105 106-110 110-116 117-118 118-121 121-122 122-123 123 124-12E 126-12E 128-133 131 131-13 132-14 • .1 .! NO :l 45 46 47 48 49 50 51 52 53 54 55 56 'I?w A'PSTIff FfAFFl.ORID4 REGULAR — P 6 2 SLBM (MAY 27, 1982) GRANT ONE YEAR EXTENSION OF VARIANCES ON REQUIRED SIDE AND REAR YEARD SETBACK AT 315-317 N.W. 43RD AVENUE; AS REQUIRED BY MR. AND MRS. R. TEDONE. ADD "SPD-6" COCONUT GROVE RAPID TRANSIT DISTRICT AFTER "SPD-5" TO ARTICLE III, ADD NEW "ARTICLE XXI-7 COCONUT GROVE RAPID TRANSIT DISTRICT (SPD-6), FURTHER PROVIDING FOR INTENT; ETC. CONTINUE TO GRANT, AFTER REVIEW, CONDITIONAL USE TO PERMIT DRIVE IN TELLER FACILITY AT 100 N.W. 12TH AVENUE, SUBJECT TO SIX MONTH REVIEW (APPLICANT"SUN BANK OF MIAMI) . BRIEF DISCUSSION AND DEFERRAL OF CONSIDERATION OF: AGENDA ITEM 17: "APPLICATION BY METRO DADE FOR VACATING/CLOSURE OF TWO PUBLIC ALLEYS IN CONNECTION WIT TENTATIVE PLAT #1154 "SANTA CLARA STATION" AND AGENDA ITEM 18 "APPLICATION BY METRO DADE FOR VACATE/ CLOSURE CERTAIN STREETS IN CONNECTION WITH TENTATIVE PLAT #1155."VISCAYA STATION". BRIEF DISCUSSION RE: DEVELOPMENT OF VIRGINIA KEY PARK. SECOND READING ORDINANCE: AMEND 6871, ARTICLE IV, GENERAL PROVISIONS —PROVIDE NEW SECTION 46—"HERITAGE CONSERVATION, HC. ZONING DISTRICTS. SECOND READING ORDINANCE: AMEND CHAPTER 62— ADD NEW ARTICLE VII, HERITAGE CONSERVATION BOARD. SECOND READING ORDINANCE: AMEND CODE CHAPTER 17 "ENVIROMENTAL PRESERVATION" —DELETE 17-4 (ENVIROMENTAL PRESERVATION REVIEW BOARD) AND SUBSTITUTE "HERITAGE CONSERVATION BOARD" ETC., VACATE/CLOSE S.W. SOUTH RIVERDRIVE BETWEEN S.W. 2ND AND 4TH STREETS (TENTATIVE PLAT #1091 "JOSE MARTI PARK") . APPOINTMENTS TO ENVIROMENT AL PRESERVATION REVIEW BOARD: HENRY Co ALEXANDER. DAVID M. SCULLY, LUIS A. FORS. SECOND READING ORDINANCE: AMEND 6871—ARTICLE XXX, AMENDMENTS, SECTION 14(1) AND 15(1) RE: TIME — LIMITATIONS OF REZONING APPLICATION. AUTHORIZE CITY MANAGER TO EXPEND AN ADDITIONAL $151,000 TO COVER COST OF INSURANCE PREMIUMS FOR RETIREES 65 YEARS OF AGE AND OLDER. DISCUSSION RE: PROPOSED AMENDMENT TO CODE SECTION 62-52 ("REMOVAL"). RE: EXERCISE BY PLANNING AND ZONING BOARDS OF THE POWER TO REMOVE BOARD MEMBERS FOR NON ATTENDANCE TO BOARD MEETINGS. PAGE # 5 OR e sow ION No. F - C i R-82-469 FIRST READING R-82-470 DISCUSSION DISCUSSION ORD. 9425 ORD. 9426 ORD.9427 R-82-471 R-82-472 ORD. 9428 M-82-473 DISCUSSION 14 3-144 144-146 146 147-148 148 149 1 149-150 1 150-152 1 152-155 1 156 1 157-174 1 177-181 .1im ANATICHRAF6RID4 REGULAR- P & Z S.LECr MAY 27, 1982 PAGE # 6 ORDINANCE KESowriay�it o. PAGE NO$ 57 BRIEF DISCUSSION ITEM: REQUEST BY JAMES L. WILLIAMS FOR A BUILDING PERMIT. DISCUSSION 58.1 STIPULATING THAT ALL PERSONS APPEARING BEFORE THE COMMISSION ON ZONING MATTERS BE PLACED UNDER OATH -BEFORE ADDRESSING THE COMMISSION. M-82-474 58.2 SECOND READING ORDINANCE: AMEND 6871-ARTICLE XXXII -CONDITIONAL USE -SECTION 4-APPEALS FROM DECISSIONS OF ZONING BOARD, PARAGRAPH (27-PROVIDE THAT AGGRIEVED PERSONS MAY SEEK RECOURSE TO THE COURTS BY FILING FOR "WRIT OF CERTIORATI". ORD. 9429 59 SECOND READING ORDINANCE: AMEND 6871-ARTICLE XXXI- VARIANCES, SECTION 6-APPEALS FROM DECISIONS OF ZONING BOARD, PARAGRAPH (2)-PROVIDE THAT AGGRIEVED PERSONS MAY SEEK RECOURSE TO THE COURTS BY FILING FOR "WRIT OF CERTIORARI" ORD. 9430 60 DISCUSSION AND DEFERRAL OF AGENDA ITEMS 26(a) ABD 26(b) OF THE HEREIN AGENDA.ISSUE REFERRED TO WATERFRONT BOARD FOR RECOMMENDATION. M-82-475 61 EMERGENCY ORDINANCE: AMEND 1 OF 9353-INCREASE APPROPRIATIONS FOR THE CITY OF MIAMI/UNIVERSITY OF ' MIAMI/JAMES L. KNIGHT INTERNATIONAL CENTER BY $5,250,000-CLAIM SETTLEMENT WITH CITY OF MIAMI CENTER ASSOCIATES. ORD.9431 62 EMERGENCY ORDINANCE: AMEND 1 AND 5 OF 9321- INCREASE APPROPRIATION FOR GENERAL FUND BY $12,000 FOR MAYOR'S OFFICE (ADDITION OF ONE ADMINISTRATIVE ASSISTANT). ORD. 9432 63 CLAIM SETTLEMENT: RAFAEL ALFONSO, BLUE CROSS/ BLUE SHIELD AND JACKSON MEMORIAL HOSPITAL ($50,000.00). R-82-476 64 CLAIM SETTLEMENT: ROGER NEIDER, GAIL NEIDER, MARTIN AND JOHN MARTIN ($10,000.00). R-82-477 65 CLAIM SETTLEMENT: RINKER MATERIALS COMPANY ($11,000.00). R-82-478 66 CLAIM SETTLEMENT: ORIENTE URQUIOLA ($8,000.00). R-82-479 67 CLAIM SETTLEMENT: WOODROW B. HAGAN ($7,432.00). R-82-480 68 CLAIM SETTLEMENT: HELEN AND DAVID EBENST BIN ($10,000.00) R-82-481 69 NOTE FOR THE RECORD: AT THIS POINT, AGENDA ITEMS 63 AND 64 WERE BRIEFLY DISCUSSED AND DEFERRED. DISCUSSION 70 AUTHORIZE INSTALLATION OF PROTECTIVE FENCING AND POSTS IN UPPER DECK, AND REPLACEMENT OF DETERIORATED BLEACHERS IN WEST END ZONE OF ORANGE BOWL STADIUM. R-82-482 .x 110 0 r - i ND, 71 e } 72 73 74 75 76 77 77.1 78 79 80 81 It�.x CI�'PPAGE # 7 t MAY 2 9 REGULAR - P & Z S.�C7, 1 82 OMI NANCE R�sourrloN�! o, L PAVE NO. if _ URGENCY ORDINANCE: AMEND 1 OF 9353 - INCREASE kPPROPRLATIONS IN "ENTERPRISE FUND -ORANGE BOWL STADIUM 22 RESORT TAX" BY $250,000 FOR PROTECTIVE FENCING FOR NEW BLEACHERS AT ORANGE BOWL STADIUM ORD. 9433 204-205 kCCEPT BID: MET CONSTRUCTION INC. $30,000 ORANGE BOWL STADIUM (WEST END BLEACHERS). R-82-483 205-206 FIRST AND SECOND READING ORDINANCE: AMEND CODE SECTION 18-72 "MINORITY VENDOR PROCUREMENT PROGRAM" -AMEND SOME DEFINITIONS FROM "CONTROLLED" AND "OWNED". ORD. 9434 206-207 FIRST AND SECOND READING ORDINANCE: AMEND 1 OF 8719- ES TABLISH NEW FUND: "MIAMI COMPRENHENSIVE NEIGHBORHOOD PLAN UPDATE", AMEND "302-EDA PLANNING GRANT":ESTABLISH 4EW FUND: "METRORARIL STATION IMPLEMENTATION STUDIES TECHNICAL SERVICES", ETC. ORD. 9435 1207-208 FIRST AND SECOND READING ORDINANCE: AMEND 1 of 9353- ESTABLISH ANTICIPATED URBAN MASS TRANSPORTATION ADMINISTRATION (UMTA) GRANT FUND RE: "DOWNTOWN PEOPLE MOVER" PROJECT TO PAY FOR SERVICES FRtTM PLANNING DEPARTMENT. ORD. 9436 208-209 FIRST READING ORDINANCE: REPEAL CODE SECTION 31-11 ("FIVE DAY OCCUPATIONAL LICENSE IN CONJUNCTION WITH OPEN AIR, OUTDOOR, CULTURAL, ART, FOLK OR STREET FESTIVALS") AND SECTION 31-48/E: EXHIBITORS (b) ("LICENSE FEE SCHEDULE"); AMEND SECTION 31-10 ("OCCUPATIONAL LICENSE PREREQUISITE"); REQUIRE COMPLIANCE WITH CERTAIN STANDARDS, ETC. (SEE LABEL 77.1). FIRST READING 209-210 FIRST READING ORDINANCE: AMEND PARAGRAPH (7) OF CODE SECTION 53-117-PROVIDE FOR FEE INCREASE FOR USE OF BOAT HOIST AT MARINE STADIUM. FIRST READING 210-211 CONTINUED DISCUSSION OF AGENDA ITEM 42. (SEE LABEL 76) ISCUSSION 211 2ND. READING ORDINANCE: AMEND CODE SECTIONS 2-1719 2-172 AND 2-173-CHANGE NAME OF DEPARTMENT OF TRADE AND COMMERCE DEVELOPMENT TO "DEPARTMENT OF INTERNATIONAL TRADE PROMOTION",PRESCRIBE NEW FUNCTIONS,ETC. ORD. 9437 211-212 SECOND READING ORDINANCE: CREATE NEW DEPARTMENT: "DEPARTMENT OF ECONOMIC DEVELOPMENT", PRESCRIBING FUNCTIONS, ETC. ORD. 9438 12-213 BRIEF DISCUSSION RE: LACK OF A HISPANIC ASSISTANT CITY MANAGER DISCUSSION 213 SECOND READING ORDINANCE: AN CODE SECTION 18-80- ITY COMMISSION AFTER A FINDING TEAT A CITY OWNED PROPERTY IS SURPLUS, MAY DICTATE SALE OF SAID SURPLUS PROPERTY. ORD. 9439 214-215 III ANIST10FRAF&DA PAGE # 8 INANCE jEM NO. REGULAR - P 6 Z MAY 27, 1982 SI�ECT sow�rioN�o. PAGE N0, 82 AUTHORIZE PAYMENT TO BE14JAMIN H. TYRRELL OF $63,437.69 FOR PRINTING SERVICES IN CONNECTION WITH SALE OF $10,400,000 OF GOVERNMENT CENTER PARKING GARAGE REVENUE BONDS. R-82-484 215-216 83 FIRST READING ORDINANCE IN CONNECTION WITH USE OF BARBED WIRE FENCING IN RESIDENTIAL AREAS. FIRST READING 216-217 83.1 WITHDRAWAL OF THE SUPER BOWL PRESENTATION DISCUSSION 217-218 84 CONTINUE SCHEDULED DISCUSSION RE:PROPOSED CHARTER CHANGE FOR THE SEPTEMBER 1982 BALLOT. DISCUSSION 218-219 `? 0 .0 MINUTES OF REGULAR MEETING OF THE CITY COMMISSION OF MIAMI, FLORIDA On the 27th day of May, 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 9:04 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 Matty Hirai, Assistant City Clerk An invocation was delivered by Commissioner Dawkins, who then led those present in a pledge of allegiance to the flag. I. RESCHEDULING OF PUBLIC HEARING IN CONNECTION WITH PROPOSED DEMOLITION OF LIBRARY AT BAYFRONT PARK. Mayor Ferre: Good morning, ladies and gentlemen, this is a formal City of Miami Commission meeting, supposedly on Planning and Zoning; but we have some other issues that I think are going to come before us in the pocket item portion in addition to which we agreed to extend the former agenda on to this agenda. So there are some issues that are still pending from the last agenda that we didn't get to cover on. The first one of which was the question... we didn't formalize the change of meeting dates. Is that right, Nestor? There was a problem on... Oh! The Public Hearing. We talked about it, and we agreed but we need to do it in a formal motion. What was the date that was chosen? July 22nd? All right, we need now a motion, therefore, to have a Public Hearing on the question of Bayfront Park and the library on July 22nd. Is there a motion? Mr. Plummer: What time? Can we do it at 2:00 o'clock in the afternoon? Mayor Ferre: I don't remember when we agreed to do it. Mr. Gary: Whatever time you decide. Mr. Plummer: I move it starting at 2:00 o'clock in the afternoon. Mayor Ferre: All right, is there a second? Mr. Dawkins: I second. Mayor Ferre: Further discussion? Call the roll. 01 MAY 2 7 19 t The following motion was introduced by Commissioner Plummer, who moved its adoption. MOTION 82-431 A MOTION OF THE CITY COMMISSION RESCHEDULING A PUBLIC HEARING PREVIOUSLY SCHEDULED FOR JUNE 17, 1982 IN CONNECTION WITH THE BAYFRONT PARK REDEVELOPMENT PLAN AND TEH PROPOSED DE- MOLITION OF THE PUBLIC LIBRARY TO NOW TAKE PLACE ON JULY 22, 1982. Upon being seconded by Commissioner Dawkins, the motion was passed and adopted by the following vote: AYES: Commissioner J. L. Plummer, Jr. Commissioner Demetrio Perez, Jr. Commissioner Miller J. Dawkins Mayor Maurice Ferre NOES: None. ABSENT: Vice Mayor Joe Carollo 2. AUTHORIZE CITY MANAGER TO NEGOTIATE A TEMPORARY EMERGENCY USE AGREEMENT WITH "CENTRO HISPANO" (CATHOLIC SERVICE BUREAU) FOR USE OF FIRE STATION NO. 14. Mayor Ferre: Matty, was there any other procedural thing that we did not last time that you needed clarified? Mrs. Matty Hirai: No, sir. Mayor Ferre: Was that the only one? Mrs. Hirai: Yes, sir. Mayor Ferre: O.K. We have some people that have come up and asked to be heard on a special basis. Mrs. Corona is here with a group of distinguished ladies. I don't know who the spokesman is going to be. I'll recognize you at this time. Mr. Plummer: What's the issue? Mayor Ferre: Children, the Catholic Center, and Gesu Church. Ms. Alice Abreu: Good morning. My name is Alice Abreu and I represent Catholic Community Services, Centro Hispano Day Care, and the Auxiliary Ladies of Centro Hispano. I am here in the name of all of us to request your most favorable consideration in granting us the leasing of the fire station located at 141 N.W. 27th Avenue, Miami, for carrying out the day care program for Centro Hispano. Centro Hispano Day Care Program facilities in downtown Miami is being demolished. An emergency situation, since the building has to be vacated by the end of June... we are here requesting your consideration and all your cooperation in granting us this most urgent assistance at this time. Mayor Ferre: Mr. Manager, about five months ago, we had a series of people who wanted to take over some of these fire stations to use them. In this particular fire station, as I recall, there were about three or four different groups. One of them was the Brigade 2506, the other one was the Puerto Rican Democratic Organization and the League of Puerto Rican Women, and I forget who the others were. Now, what item on the agenda is that today? 02 MAY 2 71982 Mr. Plummer: It's on the agenda, Mr. Mayor, the change is the wording of the Code, which states: "....the Manager shall have the authority," and it's proposed to change to: "....the Commission shall have the authority." Mayor Ferre: Yes, but that doesn't solve the legal problem. Mr. Plummer: Well, the legal problem can't be solved today until this item passes on the agenda. Mayor Ferre: Assuming it passes, that doesn't solve the legal problem. The legal problem is: one, of the procedure of the disposition of surplus City propertyr Mr. Plummer: Yes. Mayor Ferre: And as I recall, the legal problem... and stop me, Mr. Knox, if I'm wrong... Number one, the property must be declared surplus. Mr. Knox: Yes, sir. Mayor Ferre: Secondly, it must be put out for a public bid. Mr. Knox: Well, before that it has to be offered to either the School Board or Metropolitan Dade County. Mayor Ferre: To take it over. Mr. Plummer: Governmental use. Mr. Knox: Yes, sir. Mayor Ferre: And then we have to put it out for bid, sale. Mr. Knox: Yes, sir. Mayor Ferre: And then, if all those things don't happen, then we can come back and contract with an organization such as yours. The problem is, that I'm afraid that if we follow the procedure the way it is. The School Board or Dade County is going to take it over. Now, how can we deal with this issue? Let me just, so that there is no question, and I'm sure all of you may want to express your opinion on this. Let me say that I, for one, give these ladies and gentlemen in the Catholic Bureau, total priority on that property because they are dealing with children and they are dealing with children that... and I want make sure so that it is clear on the record... I am not against the Brigade. I think the Brigade is... and I'm sure you are not against the Brigade, the ladies here... Ms. Abreu: No, by all means, no. Mayor Ferre: ....are not against the Brigade. Mr. Carollo: (OFF MIKE) Just make sure we don't forget what we're talking about, 2506... Mayor Ferre: The 2506 Brigade is a source of great pride for the Cuban community and I would say for all of us in this community. They have been looking for a home. I understand that they are talking about having a fund raiser to buy a private property, so they may not be a factor in all this; but I have not heard that officially. I am not against the Brigade. I am for the Brigade. But I do think that the need of these little children really must take priority over anything. So that's where I am at. Mr. Plummer: Mr. Mayor, let me... it has been indicated that you want this on a temporary basis. I'm the Commissioner around here that says that nothing is more final at City Hall than something temporary. How long is temporary? Ms. Abreu: It's going to be very hard to say "temporary basis," a minimum of one year. Mr. Plummer: It's going to be very hard to vote on your project without an answer. 1, MAY 2 71982 q Ms. Abreu: I would actually request... we have to make some remodeling there in the bathrooms and we have to remodel all of the kitchen, so there is an investment that is going to be made in the property... I would like to say a minimum of one year. We could not move a program, serving 121 children and disrupt in the middle of the year. I has to be a minimum of one year, no less than that. Mayor Ferre: That's pretty temporary. Mr. Plummer: Around here... Mr. Mayor, I don't think there is any question that this Commission, under the police powers that we have as far as an emergency► situation, would have any problem. I would have no problem with a one year lease. The problem that I think has to be resolved is that I very regretfully remember that the old fire station at Miami Avenue and 14th Street, when we gave that to Catholic Welfare Bureau, they accepted it readily and thanked us very much and then gave us a bill for $250,000 to fix it up and bring it to Code. Mayor Ferre: Let's move along. Make your point. Make your motion. Let's move. Mr. Plummer: Mr. Mayor, I make a motion, at this time, that the Manager be instructed to sit down and negotiate a temporary lease with the full understanding that it is in no way, indicating that they have any priorities at the end of that year, and that they fully understand that any and all alterations to that building shall be at their expense, and that be a one school year contract, make it that way. Mayor Ferre: Is there a second? Mr. Perez: I second. Mayor Ferre: All right, there is a second by Commissioner Perez, is there any discussion? Mr. Carollo: Mr. Mayor, can we go through the resolution that is before us again. I want to make sure that they understand it and we all do. Mr. Plummer: There is no resolution before us. Mr. Carollo: What is the motion that you made? Mr. Plummer: The motion is to send them to the Manager to negotiate a lease for a one -school -year, and that any and all expense of fixing that place up is at their expense, and that it is indicated that this one-year, temporary, emergency lease is not giving them any edge for any further beyond the year. Mr. Carollo: I would like to make a substitute motion, if I may. Mayor Ferre: All right. Mr. Carollo: In that substitute motion I would like to add two things to the motion that was made previously. One is, that the Manager have this done no later than by the end of the first week of June. I think that gives him plenty of time to be able to negotiate with them. I am talking by Friday, the 4th. Mayor Ferre: Is that acceptable to the maker of the motion? Mr. Plummer: Yes. Mr. Carollo: Secondly of all, if at any time in the future, for any reason, and mainly I am talking about legal reasons, we cannot proceed with the request that is here before us, that they would have first priority in negotiating any leases at any other sites that the City might have that is convenient for those children. Mayor Ferre: O.K. Mr. Carollo: That is the.... 04 MAY 2 71982 r Mayor Ferre: That is the thrust of your motion, and you incorporate the previous motion in it. Moved by Carollo, seconded by Plummer. Do you have any problems with that? Mr. Plummer: Not at all. Mr. Gary: Mr. Mayor. Mayor Ferre: Yes. Mr. Gary: Under discussion, I can make two points. First of all, I would recommend that you not make it a lease, but a use agreement. Mr. Plummer: Fine. Mayor Ferre: O.K. Wait a minute, is the maker of the motion satisfied with that? Mr. Carollo: That's fine as a use agreement. Mr. Gary: Secondly, we have a proposed settlement with the Union, with regards to the Gates case pension negotiation which totals approximately $30 million. One of the stipulations in that agreement says that Station 14 and Station 16 will be given to pension fund for administrative staff. Mr. Plummer: Both? Mr. Gary: Both. Now.... Mayor Ferre: Do they really need both? Mr. Gary: Well, I have to sit down and.... Mr. Plummer: It's negotiated. Mr. Gary: We've negotiated this.... Mayor Ferre: But that hasn't been finalized yet, because the Commission has not voted on it. Mr. Gary: No, it hasn't been finalized, but obviously, if I have an opportunity to save the City $30 million for a facility, I would obviously go with the facility. Mayor Ferre: That's not the question. The question is whether or not a final conclusion in this negotiation... whether or not that particular problem can be solved. Mr. Gary: I guess my solution ... my recommendation to you is not to put a specific station in your motion, but put a fire station. Mr. Carollo: Well, Howard, what I think the feeling of the Commission is is that we'll cross that road when we need to, but in the mean time, let's get moving with this, and when the time comes, we'll take that up then. Ms. Abreu: Mayor. Mayor Ferre: I don't think we can do that, Howard, I'll tell you. The problem is that they can't accept... they can't put these 150 kids in just any fire station. We have to be careful about that. I would much rather, unless it's going to create problems in your negotiations... if that's what you're telling me, I did not understand that ... then I see your point, but that's not what you're telling me. Then I don't think it makes any difference. Mr. Dawkins: Did you say, Mr. Gary, that it had already been discussed that in lieu of $30 million these two buildings would be provided, ar are you saying that... I don't know, what are we saying? a5 MAY 2 71982 '"N Mayor Ferre: It's a lot more complicated, Mr. Gary, than two fire stations and $30 million. This is a law suit that has been going on for five years and has some of the biggest lawyers in this town fighting over it. And you have not, as I understand it, from both the lawyers, the Union, and the Law Department, we have not concluded that. There's been some nego— tiations that bring us pretty close to conclusion.... Mr. Gary: That's correct. Mayor Ferre: ....and you have not finalized yet. Mr. Gary: That's correct. Mayor Ferre: That is one out of twenty or thirty negotiating points, and if you were to rate it from one to twenty, I'm sure it would not be in the top ten, would it? But... Mr. Dawkins: Hold it! Hold it! Mr. Gary: From my point of view.... Mr. Dawkins: We wouldn't want to undercut the legs from under Mr. Gary by limiting his options. Now, if we got up here now and say what we will not stand for, when he goes to negotiate, then we've given the adversary, I think, amunition, because we have limited him to what he can negotiate with. Now, that's just my opinion. Mayor Ferre: (OFF MIKE) Maybe you're right. Mr. Plummer: Well, let me ask another question. Is there, Mr. Gary, another facility available? What about Little Havana Activity Center. Mr. Gary: No, that facility is completely full. Mr. Plummer: Full of what? Mr. Gary: Full of activities. Mr. Plummer: What kind of activities. Mr. Gary: Social service activities, sir. Mr. Plummer: Whose social service? Mr. Gary: Those that the City Commission supports. Mayor Ferre: We have an awful lot of work to do today, and we're spinning around a little bit. The question is.... INAUDIBLE COMMENTS NOT ENTERED INTO THE PUBLIC RECORD. Mr. Carollo:'sadam Clerk, there is a motion and a second. If there is no further discussion, like I don't hear any, can we have roll call please? Mayor Ferre: Now, wait a minute! I have to do that, Joe, under the rules. Excuse me, I don't mean to be rude to anybody here, but, you know, but a $30 million law suit is a very important thing. We are in the middle of negotiating this thing. It's one of the big plagues. If you look at the accounting financial statements of the City of Miami, that's on page one of things hanging over us, so, we all want to do this, but I don't want to jeopardize any of this. Howard, I want, on the record, to make sure that you say... I think that Miller has a very proper statement that he made... Do you have any problems with the motion the way that it is now? Mr. Plummer: He just stated that he did. Mayor Ferre: He may restate it. Mr. Plummer: Oh. fin MAY 2 71902 Mr. Gary: No, sir. Mayor Ferre: Thank you very much. Call the roll. Ms. Abreu: Mayor, respectfully, I would like to see if it is possible on the motion made by Commissioner Plummer, instead of saying school year, to put a regular year. A school year is 180 days, we need the 365 days, please. Mayor Ferre: Calendar year. Mr. Plummer: Fine, calendar year, fine. Mayor Ferre: All right, further discussion? Call the roll. The following motion was introduced by Commissioner Carollo, who moved its adoption. MOTION 82-432 A MOTION THAT, IN CONNECTION WITH A REQUEST MADE BY-CENTRO HISPANO" (CATHOLIC SERVICE BUREAU) TO LEASE FIRE STATION No. 14, AT 141 N. W. 27 AVE. IN ORDER TO CARRY ON A DAY CARE CENTER OPERATION, THE CITY MANAGER IS HEREBY AUTHORIZED AND INSTRUCTED TO NEGOTIATE A TEMPORARY EMERGENCY USE AGREEMENT FOR SAID PREMISES, FOR THE PERIOD OF ONE CALENDAR YEAR; AND FURTHER STIPULAT- ING AS FOLLOWS: 1) NO EQUITY OR SPECIAL PRIVILEGES SHALL HAVE ACCRUED UNTO USER AT THE END OF THE CALENDAR YEAR. 2) SHOULD THERE BE ANY ALTERATIONS TO BE MADE TO THE PREMISES, SUCH SHALL BE SOLELY AT THE EXPENSE OF "CENTEO HISPANO"; 3) NEGOTIATIONS IN CONNECTION WITH THE PROPOSED USE AGREEMENT SHALL HAVE BEEN COMPLETED BY THE FIRST WEEK OF JUNE; AND 4) IF, AT ANY TIME IN THE FUTURE, FOR LEGAL REASONS OR OTHERWISE, SAID PREMISES WOULD NO LONGER BE AVAILABLE THE CITY WOULD GIVE "CENTRO HISPANO" FIRST PRIORITY TO NEGOTIATE A USE AGREEMENT AT AN ALTERNATE SITE. 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. 3. GRANT REQUEST FOR EXTRA FUNDS MADE BY LATIN AMERICAN CHAMBER OF CO10XRCE ($125,000) FOR "THE HEMISPHERIC CONGRESS." Mayor Ferre: All right, the next issue that we have is that the Latin Chamber of Commerce has a request that they want to come... Captain Alexander, would you explain to us what your request is? Mr. Plummer: What item is this? Mayor Ferre: They're all pocket items, J.L. Captain Alexander: Mr. Mayor, Commissioners, as you well know, we Were here before. We were granted through the City Manager, Mr. Gary, $103,000 they agreed to give us for our program to make the convention this year. 07 MAY 2 7 1982 Captain Alexander: (CONTINUED) We started our program, and we'd like to see if the City Commission can agree to give us $22,000 more, all the way to $130,000. The idea of the difference between what the City agreed to give us to $130,000 is the implementation of the computer system to allow us to really do the job that we plan to do. Mayor Ferre: Captain Alexander, you know that we have a process here, and that is that you must go through the Administration. I'm not about to vote... as much as I like you and the Chamber of Commerce. We're not going to you on a knee-jerk arbitrary operation basis. Have you talked to the manager about this? Captain Alexander: Yes. Mayor Ferre: Does it have his concurrence? Mr. Gary: No, sir. He talked to staff, Jim Reid. He did follow the right process, Mr. Mayor. The issue is that when we recommended the funding we recommended, which was accepted, funding which represents what they got last year plus eleven percent adjustment on their salaries. What they are now requesting is an additional, I think approximately $22,000, which reflects what they perceive their needs to be with regard to buying a computer software program for their particular office. It has been my position that we have funded this Chamber of Commerce, and we set a precedent and I think it is a good precedent. but I think there is a limit to which we should be asked to fund finances operation as opposed to that which should be financed by the private sector themselves. It is my recommendation that $100,000 plus is adequate contribution from the City government. Mayor Ferre: All right, questions from the Commission. Mr. Plummer: Well, how much are we apart? Mr. Gary: $22,000. Mayor Ferre: $22,000. Mr. Plummer: You are willing to give the $100 plus 11%? Mr. Gary: The total is $103,000. That includes 11%. Mr. Plummer: And they are asking for $130 or $125? Captain Alexander: $125. Mr. Gary: $125. Mr. Plummer: Well, you know, I think we either have to go with the saying that says this conference is worthwhile or it's not. If this City is going to do what this City wants to do, I move that we give them the $125. Mayor Ferre: Is there a second? Mr. Carollo: Second. Mayor Ferre: Further discussion? Call the roll, please. The following motion was introduced by Commissioner Plummer, who moved its adoption. MOTION 82-433 A MOTION OF THE CITY COMMISSION GRANTING A REQUEST FOR EXTRA FUNDS MADE BY THE HEMISPHERIC CONGRESS OF THE LATIN AMERICAN CHAMBERS OF COMMERCE IN AN AMOUNT NOT TO EXCEED $125,000. Upon being seconded by Commissioner Carollo, the motion was passed and adopted by the following vote: 08 MAY 2 71982 r 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. 4. ACCEPT PROPOSED DESIGN OF THE F.E.C. INTERIM PARKING LOT PROJECT. AUTHORIZE OFF-STREET PARKING AUTHORITY TO SEEK BIDS re: CONSTRUCTION. Mayor Ferre: All right, we have Mr. Roger Carlton, who is here on the Off -Street management agreement. Mr. Carlton has to go on a trip this morning so we are going to take him out of turn. All right, Mr. Carlton. Mr. Roger Carlton: Mr. Mayor, two months.... Mr. Dawkins: We still will come back to other pocket items? Mayor Ferre: Yes, of course. Mr. Plummer: We're still on them. Oh, no we're not. Mayor Ferre: These are all pocket items. Go ahead. Mr. Carlton: Mr. Mayor, Commission, two months ago the Commission approved the management agreement between the Department of Off -Street Parking and the City for the F.E.C. Interim Parking Lot. The City engineering department has completed the design and the project is ready to go to bid. City Manager, Mr. Gary, asked that we give you a brief presentation. INAUDIBLE BACKGROUND COMMENTS NOT ENTERED INTO THE PUBLIC RECORD. Mayor Ferre: All right, what is it you need from us today? INAUDIBLE BACKGROUND COMMENTS NOT ENTERED INTO THE PUBLIIC RECORD. Mayor Ferre: All right, is there a motion on the J.L. Plummer Parking Lot? Mr. Plummer: No! I'll be damned! That's another one of those temporary deals! Mayor Ferre: Plummer, we were going to name the waste building after you.... Mr. Plummer: But I refused to drop dead. Mayor Ferre: ....if you would only drop dead. Since you refused to die, we're going to name the parking lot after you. Mr. Plummer: That's like the Rose Gordon Exhibition Hall. Roger, all kidding aside, I have two questions I have to ask. Mr. Leslie Pantin is here today. One of the proposals, or the alternates that they are talking about for that fair is possibly in that area. The second one is Mr. Dan McNamara, of the Orange Bowl Committee, of course is in a complete dilema about where he is going to stage for his Orange Bowl parade. Is that going to be available, or can it be used for both of those events, if in fact.... 09 MAY 2 7 19e2 Mr. Carlton: Yes, sir. Currently, we annually work with the Orange Bowl Committee on lot 19 in the middle of Biscayne Boulevard. I assume that if this is an appropriate site for staging, that it could be used. Same think with Mr. Pantin. We would be more than glad to work with him. Mayor Ferre: All right, is there a motion on this? Mr. Carollo: Move. Mayor Ferre: Moved by Carollo. Is there a second? Mr. Perez: Second. Mayor Ferre: Seconded by Perez. Further discussion on the approval of the J.L. Plummer Parking Lot on Biscayne Boulevard? Call the roll. The following motion was introduced by Commissioner Carollo, who moved its adoption. MOTION 82-434 A MOTION OF THE CITY COMMISSION ACCEPTING THE PROPOSED DESIGN OF THE F.E.C. INTERIM PARKING LOT PROJECT AND AUTHORIZING THE OFF-STREET PARKING AUTHORITY TO SEEK BIDS FOR CONSTRUCTION OF SAID PROJECT. Upon being seconded by Commissioner Perez, the motion was passed and adopted by the following vote: AYES: Commissioner Demetrio Perez, Jr. * Commissioner Miller J. Dawkins * Vice Mayor Joe Carollo Mayor Maurice Ferre NOES: * Commissioner J.L. Plummer, Jr. ABSENT: None. ABSENT: None. ON ROLL CALL * Mr. Plummer: In honor of the mausoleum for Maurice Ferre, I vote no. * Mr. Dawkins: Since Plummer has problems with it being named for him, I vote yes. * Mr. Carollo: I always heard there were a lot of dead -beats in this Commission, yes. 5. 1ST READING ORDINANCE: AMEND SECS. 35-91, 35-92, AND 35-93 ESTABLISHING RATES AT CERTAIN ON -STREET PARKING METERS; OFF- STREET LOTS; AND MUNICIPAL PARKING GARAGES. Mayor Ferre: All right, we have items 44 and 55 that affect the Off - Street Parking authorities. We'll take up 45. Mr. Plummer: Move it. Mayor Ferre: All right, Plummer moves. Mr. Dawkins: Second. Mayor Ferre: I'm sorry, 44. Item 44, establishing rates at certain on -street parking meters, on first reading. It's been moved by Plummer, seconded by Dawkins. Would you read the ordinance, please. This is an ordinance amending Sections 35-91, go ahead. MAY 2 7 1982 10 e 0 Mayor Ferre: (CONTINUED) Call the roll. AN ORDINANCE ENTITLED - AN ORDINANCE AMENDING SECTIONS 35-91, 35-92, AND 35-93 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ESTABLISHING RATES AT CERTAIN ON -STREET PARKING MEMTERS AND CERTAIN OFF-STREET LOTS; ESTABLISHING RATES AT MUNICIPAL PARKING GARAGES; FURTHER PROVIDING FOR EFFECTIVE DATE FOR HEREIN RATE INCREASES: RATIFYING AND CONFIRMING ALL ACTS OF THE OFF—STREET PARKING BOARD AND ITS DIRECTOR AS TO RATES HERETOFORE CHARGED; FURTHER PROVIDING THAT THE DIRECTOR SHALL CAUSE CERTIFIED COPIES TO BE. FILED PURSUANT TO SECTION 503 OF THE TRUST INDENTURE; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. Was introduced by Commissioner Plummer, and seconded by Commissioner Dawkins 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. 6. EXECUTE LEASE AGREEMENT WITH DEPT. OF OFF-STREET PARKING FOR LEASE OF SPACE AT THE OLYMPIA BUILDING. Mayor Ferre: We're going to take up item 55, which is part of the Consent Agenda, but so that Roger will go away and not worry, let's take it out of sequence. Mr. Carollo: Move. Mr. Plummer: Second. Mayor Ferre: Moved by Carollo, seconded by Plummer. Any further discussion on item 55? Call the roll. The following resolution was introduced by Commissioner Carollo, who moved its adoption: RESOLUTION NO. 82-435 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A LEASE AGREEMENT WITH THE DEPARTMENT OF OFF-STREET PARKING FOR THE LEASE OF CERTAIN SPACE ON THE EIGHTH FLOOR OF THE OLYMPIA BUILDING, 174 EAST FLAGLER STREET, FOR THE USE QF THE DEPARTMENT OF MANAGEMENT AND BUDGET WITH FUNDS THEREFOR ALLOCATED FROM BUDGETED FUNDS OF THE DEPARTMENT OF MANAGEMENT AND BUDGET. U MAY 2 71982 N r (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. Commissioner Miller J. Dawkins Vice Mayor Joe Carollo Mayor Maurice A. Ferre NOES: None. ABSENT: None. 7. POSTPONE CONSTRUCTION OF WEST COURTYARD ROOF AT COCONUT GROVE EXHIBITION HALL AND INSTALLATION OF A TENT TO ACCOMMODATE A.S.T.A. CONVENTION. Mayor Ferre: All right, the next one is the roof. Don Cather would like to appear on the awarding bids of the Coconut Grove Auditorium roof. All right, sir. Mr. Manager, we're ready to listen to this. Mr. Gary: Mr. Cather will discuss this item. Mr. Don Cather: We are requesting, first of all, that the ordinance appropriating the money for the west courtyard roof be increased to cover the additional cost of this item after taking bids. Bids were received on May 24th. Five bids were received. The low bid was from the First Florida Building Corporation, a representative of that firm is here today to testify that they will complete this work by October 1st. Mayor Ferre: Mr. Cather, would you tell us the price of that low bid? Mr. Cather: The low bid, with the items that we want in there for additions, comes to $1,002,200. Mayor Ferre: Zero two, two thousand. Mr. Cather: $1,002,200. Mayor Ferre: I tell you, I'm glad because I heard it was a million, two, and I was going to vote against it this morning. Now, a million is something else. Let me... your projected cost was $600,000, is that right? Mr. Cather: Well, the revised was almost $800,000. Mayor Ferre: Your revised estimate was $800,000. So this is $200,000 over. What was the second bid? Why don't you read me all the numbers on the five bids. Mr. Cather: All right, the base bids, including items 1 through 3, which is including the special items, special provisions.... Mayor Ferre: Don't give us the details. Just apples to apples. Mr. Cather: Apples to apples, we have: low bid, $952,500; Aid and Construction $974,700; Wayne Blackwell Co. $997,300; Boshan Construction Co. $1,012,000; and D.P.C'. General Contractors $1,198,750. Now we have several items that we have to add to that. 12 MAY 2 71882 Mayor Ferre: So apples to apples it is $952,000 to $1,198,000. Mr. Cather: Correct. Mayor Ferre: That's a $250,000 spread, but you have three bids that are pretty close there, all within $50,000. Now, you say this is going to cost us $1,002,000. Mr. Cather: That's the base construction price. Mayor Ferre: But I see that we have project expenses of $30,000; incidentals of $10,000; indirect costs of $41,000; and refinishing of floors as $25,000. So, the true cost is $1,109,000. Mr. Cather: Correct. Mayor Ferre: Why didn't you tell us that? Mr. Cather: That was the bid award fact sheet. We usually quote to you the construction cost estimate. Mayor Ferre: Aren't we interested... let me reword it another way, Mr. Cather. What are the taxpayers of the City of Miami going to finaly end up paying for this whole thing, bottom line, everything, you throw in everything, every expense that you have? Mr. Cather: About $1,200,000. Mayor Ferre: $1,200,000. Mr. Cather: Yes, sir. Mayor Ferre: So the rumors that I had yesterday were true. Now, tell me how it gets up to $1,200,000. Mr. Cather: Well, you have quoted the $1,191,100 and we add on the design cost of $91,000. Mayor Ferre: Oh, I see, yes. Mr. Carollo: Am I correct to state that when we originally were given a verbal estimate on this, it was stated that it would be around $600,000? Mr. Cather: That's correct. Mr. Carollo: Now, it is double that. Mr. Plummer: Exactly double. Mayor Ferre: Vince, where is Vince? Vince, I hate to do this to you, but why don't you step forward and come here. Mr. Grimm, do you remember going back a couple of years ago, we've had this running battle now between Mr. Pearl and you and I and it goes back, I guess to even Joe Grassie's days and Fosmoen and everybody else. Now, when Pearl came in, and he said, in front of me, he said to you: "Vince, you're wrong, I guarantee you, we're going to..." Is Larry Pearl around here today? Mr. Vice Grimm: He was invited. Mayor Ferre: O.K...."I guarantee you we can do this for $600,000. I have a bid for it right now. Things are better now, for us because prices are lower." This was a year and a half ago. He said we could get that built for $600,000. You said: "There's no way you could ever do that." Now, as I recall, you said: "The least it would cost is $1,000,000 to $1,500,000." Now here we are with $1,200,000. Now, in your opinion, is this a reasonable bid at this time for what we're getting? 13 MAY 2 7 1982 C r Mr. Vince Grimm: Yes, it is a reasonable bid. $1,000,000 is what we said it would cost all the time, but I want to bring another negative aspect into this and I think that you ought to consider it seriously. Four months is a short period of time. If you're going to spend $1,000,000 and guarantee completion on October 1st. That Chart House Restaurant that sits over there was supposed to be opened for New Year's Day. It isn't opened yet. The Convention Center that I am responsible for was supposed to be opened February 1st; it isn't opened yet. And there are some.... Mayor Ferre: How much is it going to cost us to put up a tent? Mr. Grimm: My memory of that... Mr. Logan is here... but my memory of that per show is around $20,000. Mayor Ferre: Is that right, Logan? $20,0007 Mr. Plummer: Mr. Grimm, let me ask you a question. How much would this $1,250,000, which I'm reading in figures here which is being proposed, how much of that is because of the four months' rush. In other words, if you didn't put a rush job on it, what do you feel the bid would be? Mr. Grimm: Well, I think you would be better off if you ask the contractors that but my memorandum a year ago said that this project was going to cost in the vicinity of $1 million dollars and I've never withdrawn from that position. Mr. Plummer: Well, obviously it would be a lot less money, in my estimation, if they weren't having the bum's rush on it. Mr. Grimm: No necessarily, if the contention is that that is the schedule that it would take to build the building. Mayor Ferre: Let's cut through all of this, because I think that we have a very heavy decision to make on this. Mr. Manager, what is your recommendation? Mr. Gary: Mr. Mayor, members of the Commission, I would recommend that we postpone the construction of the addition. That we go with the tent for the A.S.T.A. Convention. Once the A.S.T.A. Convention is over, then go out for rebid again, and then expand that facility. I don't really think that we can take a chance at this particular point in time, and jeopardize the use of that space.... Mayor Ferre: We have too much riding on A.S.T.A. for us to make any kind of a mistake. In fact, look, if this bid had come in under a million dollars or something total, then I think I would feel a little bit easier about it. But to end up with $1,200,000 and no guarantees that we're going to get this thing done; I'm not worried about you, Mr. Logan, and I'm not worried about Vince, or Mr. Frazier, or anybody else. I am worried about the A.S.T.A. Convention. Mr. Victor Logan: Mr. Mayor, I'd like to speak to that for just a second. As a member of the selection committee appointed by the Manager, I'd like to say that the members of that committee, for one reason or another, were not given an opportunity to look these bids over prior to this meeting.... Mayor Ferre: Well, you may have that opportunity now. Mr. Logan: ....first of all. Secondly, I believe that there is a lot of slush in that $1,200,000. It is unnecessary. You have made a lot of promises to A.S.T.A. The last few times, or number of times that Larry Pearl has ever used a tent over that facility, it has been turmoil. It has rained through that tent, it has been a fiascol You have 6,000 people that you need to feed in A.S.T.A. under that facility and the tent is not going to do the job. I suggest there is a lot of slush there, and I think that it could be done for a lot less. We had a price of $650,000, incidentally, I am aware of where the -bids came in, but I really have not had an opportunity to look at those bids. 14 MAY 2 71982 Mayor Ferre: But you see, look, we don't have time. You and Pearl, and everybody have been telling us that it can be built for $650,000. But God! It's going to cost us $1,200,000. You say there is a lot of slush and it can be cut. We don't have time to do that! We have to either decide right now and spend $1,200,000, or go put up a tent. Now, you say that a tent isn't good. Of course, it isn't! Nobody wants to put up a tent! You know, there are a very few people left in Miami that like tents! Mr. Logan: I want to make you understand that it's not going to affect me at all because this project isn't going to be finished in time to do anything for me. I am just talking as a member of the selection committee. I am saying to you that for a fact I know that there are $60,000 in that bid that is slush, under the category slush they say they always put into the bid, and I know there are other things. So, if you are satisfied with spending $1,000,000 to do that job, I suggest that somebody take a very quick look at that $1,200,000 and see what can be trimmed. Now there are other things, such as... that I don't even understand, because it has been brought to our attention.... Mayor Ferre: That's not the point. The point is we have to have it finished by October! Mr. Logan: I am aware of that. Mr. Dawkins: I think he's saying the same thing that the Mayor is saying. The Mayor said, "Let's put the tent up, and then we have time with which to look for this slush that you're talking about." Mayor Ferre: Is that what you're saying? Mr. Dawkins: But we don't have time to look for it now. Mr. Gary: Mr. Mayor. Mayor Ferre: Yes, sir. Mr. Gary: If I may, obviously the people are more technical than all of us who are talking probably right now, have designed that expansion for the best interest of the City, the best interest of the facility, and in our estimation that is the lowest bid. Obviously we have to live with it, we plan to go with that contractor. But I must also inform you that A.S.T.A. has informed us that a tent would be acceptable to them provided that they can utilize that facility by October 1. Mayor Ferre: That's the important thing. Mr. Carollo: I think we need to meet this thing head on. I make a motion that we go with the tent and take this matter up after the A.S.T.A. Convention is over. Mr. Dawkins: Second. Mayor Ferre: It's been moved and seconded. Would you also include that we rebid this. Is that acceptable to you? Mr. Carollo: Take it up and rebid it after the A.S.T.A. Convention. Mayor Ferre: I think that we ought to get the architect and our department people to see what you can shave off of that; maybe get it down a little bit. Call the roll. 15 MAY 2 71982 C r The following motion was introduced by Commissioner Carollo, who moved its adoption. MOTION 82-436 A MOTION INSTRUCTING THE CITY MANAGER TO POSTPONE CONSTRUCTION OF THE WEST COURTYARD ROOF AT THE COCONUT GROVE EXHIBITION HALL AND TO IMMEDIATELY PROCEED TO INSTALL A TENT IN ORDER TO ACCOMODATE THE IMMEDIATE NEEDS OF THE ASTA CONVENTION; FURTHER STIPULATING THAT ONCE THE ASTA CONVENTION IS BEHIND US, WE SHALL GO OUT AND REBID THE PROJECT. Upon being seconded by Commissioner Dawkins, 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. S. COrliISSION EXPRESSION OF SUPPO"LZ CN BEMALF OF "1990-•S2 VORLD' S FAIV EXPC 92," STIPULATION THAT IF MIAMI WERE CHOSEN AS THE SITE, CITY WOULD ALLOW USE Ur' VIRL41NIA &LY. Mayor Ferre: All right, we now have Expo 500. Mr. Leslie Pantin. Mr. Leslie Pantin: Mr. Mayor, Commissioners, I am Leslie Pantin, Sr. I an chairman of the not -for -profit corporation, 1992 Florida Columbus Exposition, Inc., also known as Expo 500. We come here today to ask for your help in bringing about one of the most exciting projects to happen in the 86-year history of the City of Miami. It's the opportunity for all Miamians to work together on something good for all of us, and something we can all be proud of. A project that picks up where the fight against crime, Liberty City Revitalization, and the refugee situation leave off, creating jobs, business opportunities, and more importantly, community pride. A project that will speed the promotion of Miami as center of the Americas for trade, commerce, finance, and tourism. It is important, it is imperative that all sectors, all factions, all ethnic groups of our community band together and get behind this project and support it totally. We are talking about a 1992 World's Fair to commemorate the founding of the New World by the old, when Christopher Columbus landed on San Salvador 500 years ago. This would be a category one, a universal category world fair, under the auspices of the Bureau of International Expositions. We would request a resolution supporting the project and directing the City staff to work with Expo 500 staff to enter into a lease for the use of Virginia Key as the site of 1992 World's Fair. I would like now to have you listen to Mr. Randy Coleman, attorney, who's our corporate president, to explain some details so that you can further understand this project. Randy. Mr. Randy Coleman: Thank you Mr. Mayor and Commissioners. I'm going to try to be brief in these comments and allow you the opportunity to ask questions about any of the details you would like. To begin with, the application.... Mayor Ferre: Would you -start backwards? Just give us your conclusions and then fill in between very briefly? What is it you want? 16 MAY 2 7 1982 Mr. Coleman: We have retained a consulting team who has recommended to us the use of Virginia Key as the site for the 1992 World's Fair. Mayor Ferre: You want this City Commission to go on record saying that Virginia Key is available to you for usage as your site for the World's Fair provided that you get it, obviously.... Mr. Coleman: Right. Mayor Ferre: ....and that would be determined before the end of this year. Mr. Coleman: The application process cost for our application to be in on September 1 of this year and a decision should be reached by the end of October by the president. Mayor Ferre: I think that this is a motherhood issue. Now, Plummer, you are the guy who's been the guardian angel of Virginia Key. I would like to recommend a motion that would be something like this: that the City Commission go on record specifically saying that if we are awarded a World's Fair permit for the year 1992, that the City Commission is willing to give up Virginia Key for a reasonable time to have the World's Fair.... Mr. Plummer: If the site is available. Mayor Ferre: ....and the site is available and that the details be negotiated with the Manager. Mr. Plummer: Sure. Mr. Coleman: Mr. Mayor. Mayor Ferre: And come back for final approval. Mr. Coleman: If I might add, we have to have some kind of, at least, agreement in principle with the owner of the land, in this case, the City of Miami, to submit with our application on September 1st, so those negotiations would.... Mayor Ferre: So we have between now and September 1st for you to negotiate with the Manager and come back for final... Let me share something with you publicly on the record, so that we all understand where we are coming from. Chicago started before us. Chicago is proposing to spend more money and to bring in more visitors to their World's Fair than our World's Fair. In addition, Chicago has brought over the French and they have come to an agreement between Paris and Chicago so that they don't necessarily conflict with each other; they're going to be friends in the way they approach this. What I'm saying is I hope that we don't, in a typically Miami fashion, delude ourselves that we are really a major contender at this stage of the game. We are ... the odds of this happening are not very excessive. However, we are still in there. We can still win. I got on the phone and I called, at the request of Mr. Pantin, the Secretary General of the Organization of American States. As you know, Argentina is today or tomorrow requesting the O.A.S. to pass a resolution that they have drafted based on article 7 of the Rio Treaty. Unfortunately for the United States, it was the United States who was the sponsor of the Rio Treaty. We were the drafters, and during the... what was it the Eisenhower Administration? ...when the Rio Treaty was signed. The problem is, of course, that if the Rio Treaty, section 7 or 11 and 3 of the Rio Treaty are invoked, by the Argentines, the United States is going to be very greatly embarrased. Because in effect, what it means is that we, the authors, of this law, called the Rio Treaty, are also going to be the first major violators of it. Now, that puts us in a very difficult position with the rest of the hemispheric nations. This World's Fair may not be today that important an issue if you look at the Malvinas/Faulkland Island controversy. But on the other hand, the day may come between now and September, that the President of the United States may be looking very much for something that might help us overcome this very serious problem that I think we're facing in this hemisphere. And it might be, that we could say, look by the year 1992 we hope that people will calm down a little bit. The World's Fair for 17 MAY 2 71982 C r, Mayor Ferre: (CONTINUED) ....that decade to celebrate the discovery of the New World by Christopher Columbus, honest to goodness should be in the place where the celebration is going to be an Inter -American function, rather than a U.S. function. If there is another World's Fair in Chicago, it'll be like the first World's Fair in Chicago except I hope we don't have a fire this time. That was a centennial celebration, or whatever it was, for the City of Chicago. This World's Fair of Chicago will be a U.S. World's Fair, no matter what they do. If we have a World's Fair in Miami in 1992, it would be an Inter American World's Fair. It would be a World's Fair for all of the Americas. I think that after we pass this motion, I would like to make a motion so that we formalize the request of this City, asking the O.A.S. to make it the O.A.S. World's Fair, so that the prime sponsor of this fair not be the City of Miami or your group, or the State, but that it be the O.A.S., that it be the Organization of American States that really calls together this hemisphere to celebrate the 500th anniversary celebration in Miami which really is, hopefully, the center of the Americas. Mr. Coleman: We would welcome such a resolution. Mayor Ferre: O.K., we have a motion on the floor already, right? Mr. Plummer: I'll move the first. Mayor Ferre: Plummer moves, is there a second? Mr. Perez: I second. Mayor Ferre: All right, there is a second. It's been moved by Plummer, seconded by whom, Carollo? Or Demetrios it doesn't matter, all right. Now, the motion is on Virginia Key. Call the roll. The following motion was introduced by Commissioner Plummer, who moved its adoption. MOTION 82-437 A MOTION THAT THE CITY OF MIAMI COMMISSION GOES ON RECORD SUPPORTING THE "1990-92 WORLD'S FAIR/EXPO '92" AND STIPULATING THAT THE CITY OF MIAMI WERE TO BE CHOSEN AS THE SITE FOR THE HOLDING OF SAID FAIR IN 1992, THE CITY WOULD BE WILLING TO GIVE US VIRGINIA KEY FOR A REASONABLE AMOUNT OF TIME FOR THE STAGING OF SAID WORLD'S FAIR; FURTHER INSTRUCTING THE CITY MANAGER TO NEGOTIATE A PROPOSED LEASE AGREEMENT FOR SAID PREMISES PREVIOUS TO SEPTEMBER 1, 1982 AND COME BACK BEFORE THE CITY COMMISSION FOR FINAL APPROVAL. Upon being seconded by Commissioner Carollo, the motion was passed and adopted by the following vote: AYES: Commissioner J. L. Plummer, Jr. Commissioner Demetrio Perez, Jr. * Commissioner Miller J. Dawkins Vice Mayor Joe Carollo Mayor Maurice Ferre NOES: None. ABSENT: None. ON ROLL CALL * Mr. Dawkins: That's at no cost to the City, right? That's at no cost at all to the City by any of this? Mayor Ferre: But we're going to gain the buildings after. Mr. Dawkins: But I'm saying now. Mr. Coleman: We anticipate no public sector support of any significant degree and none coming from the City other than the use of Virginia Key. 18 MAY 2 71982 4 Mr. Dawkins: Financial, no financial support. Mr. Coleman: No financial support from the City of Miami, that's correct. 8.1 CITY CC12NISSION REQUESTS THE ORGANIZATION OF AMERICAN STATES (OAS) THAT THEY FIRi,.Y BECOME THE PRIZARY OFFICIAL SPCITSO:.. OF THE 1991-92 WOFLD'S FAIR/EXPO 92," THAT IT MAY TRULY BECOME A14 INTER-AIIERICAN WORLD' S FAZE. Mayor Ferre: Now is there a motion that the City of Miami agree in being the sponsor of the World's Fair and that we respectfully request from the Organization of American States that they formally adapt this as a cause of theirs, and that they be the official sponsors of this, the primary official sponsor of this World's Fair; that it be an Inter - American World's Fair in Miami in 1992, sponsored by the Organization of American States. Is there a motion? Mr. Carollo: With pleasure. Mr. Dawkins: Second. Mayor Ferre: It's been moved and seconded. Mr. Plummer: Question, who are the sponsors at the present time? Mr. Coleman: The not -for -profit corporation, 1992 Florida Columbus Exposition, Inc. Mr. Plummer: No, no, no, no! Who is making the decision as to where it goes? Mayor Ferre: The President of the United States. Mr. Coleman: The Department of Commerce will make a recommendation to the Secretary of Commerce, who will make a recommendation to the President. The President makes the final decision. Mr. Plummer: O.K., so you don't feel that in any way this motion of asking the O.A.S. would give an impression to them of trying to cut them out? Mayor Ferre: Cut who out? Mr. Plummer: The Department of Commerce. Mayor Ferre: Listen, this is the only way you're going to get this World's Fair. If we don't do this, in my opinion, and this is the reason I'm doing this.... Mr. Plummer: I just don't want to offend the people who are making the decision, is there any possibility? That's my only concern. I don't want something to be going forth with the positive aspect that in fact is negative. Mr. Coleman: Commissioner Plummer, the application process calls for support from all sectors, and we have to include that in the application. This, we would anticipate, as being a form of support, both political, financial, and in other ways. it falls within the application process of itself and it's actually called for by the application. Mr. Plummer: O.K., I just raised the question. That's all. 19 MAY 2 7 1982 W t Mr. Coleman: I don't believe that it would offend anyone, though. Mr. Plummer: O.K. Mr. Perez: Mr. Mayor, what kind of participation would the City have in that kind of an event? Mayor Ferre: That's something that they have to negotiate with the Manager. I have already expressed my opinion that I hope that we get a lot of the things after the fair is over in buildings and infrastructure and playgrounds, and things like that. They'll have to come back with the negotiations. Mr. Pantin: The residual values will be extremely important for the City of Miami. That is one of the main factors for consideration for the fair. Mayor Ferre: Further discussion? Call the roll. The following motion was introduced by Commissioner Carollo, who moved its adoption. MOTION 82-438 A MOTION OF THE CITY OF MIAMI COMMISSION AGREEING TO BE A SPONSOR OF THE WORLD'S FAIR AND FORMALLY REQUESTING THE ORGANIZATION OF AMERICAN STATES (O.A.S.) THAT THEY FORMALLY ADOPT THIS WORLD'S FAIR AS A PROJECT OF THEIR OWN, REQUESTING THAT THEY BE THE PRIMARY OFFICIAL SPNSOR IN ORDER THAT IT MAY TRULY BECOME AN INTER-AMERICAN WORLD'S FAIR. Upon being seconded by Commissioner Dawkins, 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: We look forward to seeing it after you have negotiated with the Manager Mr. Coleman: Thank you very much. Mr. Pantin: Thank you very much. Mr. Plummer: That east side looks very bare. Mr. Coleman: We plan to.... Unidentified Speaker: Those are mangroves. 20 MAY 2 7 1982 1 0 9. AUTHOP.IZE CITY IWIAGER TO P.EIPBUF.SE "JUNTA PATRIOTICA CUBANA" FOR EXPENSES INCURRED IN CON14ECTIOI WITH C014FEPXIICZ HELD AT THE LITTLE HAVANA COW RIIITY CENTER. Mayor Ferre: We now have a pocket item on the Junta Patriotica, who have.... Mr. Carollo: Yes, Mr. Mayor. Mayor Ferre: Is there a member here from the Junta Patriotica? Mr. Carollo: Mr. Mayor, if I may, I would like to make a motion to reimburse the Junta Patriotica Cubana for $1,196, which they spent on their conference of May 1st, 2nd, and 3rd at the Little Havana Community Center. Mr. Plummer: Did we approve this? Mr. Perez: I second. Mr. Plummer: Did we approve that? Mayor Ferre: All right, it's been moved and seconded. Mr. Carollo: No, it hasn't been approved yet, J.L. Mr. Perez: No, I think that it is not in the agenda, no? Mayor Ferre: This is a pocket item. They requested that they were going to use the Little Havana Community Center on May 1, 2 and 3. And what they are asking for is a waiver of the fees. In effect, the way we're doing it, we're going to give them.... Mr. Plummer: No, but I thought that we had already done it. Mayor Ferre: We have to give them 91,150? Mr. Carollo: $1,196.00. Mayor Ferre: So, it's been moved and seconded. Is there further discussion? Now what we're doing is we're giving them the money, but they are paying it back to us in a fee. Is that correct? Mr. Plummer: We're giving them a check made out to the City of Miami. Mayor Ferre: It's been moved, seconded, further discussion? Call the roll. The following motion was introduced by Commissioner Carollo, who moved its adoption. MOTION 82-439 A MOTION OF THE CITY COMMISSION INSTRUCTING THE CITY MANAGER TO REIMBURSE "JUNTA PATRIOTICA CUBANA" IN THE AMOUNT OF $1,196.00 FOR EXPENSES INCURRED IN CONNECTION WITH A CONFERENCE HELD AT THE LITTLE HAVANA COMMUNITY CENTER ON MAY 1, 2 and 3. 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. 21 ABSENT: None. MAY 2 71982 a 10. AUTHORIZE CITY MANAGER TO DRAFT AME MIMi4TS TO EXISTIIIG CHARTER SECTIONS III ORDER TO PROVIDE FOR MORE 110DER11 PROCUREMENT PROCEDURES FOR THE CITY. Mayor Ferre: The last thing that we have is the question of procurement procedures (I mean that I have on this list before we take up your list up). Terry Percy, who is going to discuss this? Mr. Knox: I am, Mr. Mayor. Mayor Ferre: All right, Mr. Knox. Mr. Knox: Mr. Mayor, members of the Commission, as you are aware, we have been working on proposed Charter changes and amendments to the Code of the City of Miami, which would modernize our procurement process. We have prepared a preliminary draft of the proposed changes to the Charter. And we are presently working very hard on the proposed amendments to the ordinance. Yesterday, we met with some department heads and employees of the City to discuss the proposed Charter revision and on last evening a briefing was held for the members of the public. Our time table for placing this matter on the September ballot requires that on today you adopt a resolution which would authorize us formally to prepare the proposed Charter amendment in final form. With us today is Mr. Lester Fettig, who of course is the consultant who has been working with us on these changes. I would indicate to you, I think it is very important to note that the ordinances we plan to have ready and in place by the time the citizens vote in September on the Charter amendments because it is the ordinances that give life and vitality to the Charter provisions. If Mr. Fettig is in the house, I'd ask him to come forward in order to make a brief presentation to the City Commission and answer questions. Mayor Ferre: Mr. Fettig, just so that we can document a little bit on the record who you are. Mr. Fettig, as I recall, you were for about a two-year period in charge of... well, give us the title that you held in your specific background with the federal government. Mr. Lester Alan Fettig: Prior to taking over the Office of Federal Procurement Policy, which is a Senate -confirmed position in the White House for two years under President Carter, I was also for nearly five years Staff Director of the U.S. Senate Subcommittee on Federal Spending Practices. We had jurisdiction over all contracting and spending matters over the course of those seven years, and prior to that as a younger Rockefeller fellow at the Brookins Institution, I've had cause to either draft or manage most of the modernizing legislation that's been passed at the federal level and also in those capacities we worked closely with state and local government on conforming their procurement systems. Mayor Ferre: Would you say, Mr. Fettig, that you one of the more recognized persons nationally with the federal government in the procurement process and improving... and weren't you involved in helping Senator Lawton Chiles in a lot of his investigations and in the improvements of procurement procedures of the federal government? Mr. Fettig: Yes, Mr. Mayor, I don't like to be J=odest about it, but in addition to drafting all those regulations, I am regularly called before the U.S. Congress as an expert witness. I appeared last month, as a matter of fact to comment on some Reagan Administration proposals, and the inves- tigations we conducted, which you may remember, included the 1975 inves- tigation of Corruption in Military Meat Procurement problems that they were having in their specifications and bid rigging, laying the ground work for the G.S.A. investigation on furniture procurement, as well as less famous ones that I couldn't even remember. They came and went every day, sir. 22 MAY 2 7 19812. 0 Mayor Ferre: All right, Mr. Knox, how did you find Mr. Fettig? Mr. Knox: One of the things that we wanted to do was to identify an individual who had the kind of credentials that Mr. Fettig possesses, so that pursuant to our consistent pattern, whenever we make a reform, we try to have it be a model for the country. In checking with legal circles and checking with local attorneys who may have had some contact with procurement practices, we made contact with Mr. Fettig. Mayor Ferre: O.K., thank you. Mr. Fettig, what are you going to tell us this morning? Mr. Fettig: We've been very busy since I appeared here in January, Mr. Mayor. The basic package was a master plan, not just a quick fix, although the court problems that the City has had were certainly a stimulous. We used the oportunity to construct for you a completely new, modern, up-to- date procurement system. The Code revisions alone will probably run a good twenty or thirty pages when finally fine-tuned. The Charter, which has to come first, you have before you in draft form. If I could just review for you what we have tried to do. The basic problem existed because the Miami procurement system had never been constructed as a whole system. You had provisions of State law professional architects, you had a City Charter that recognized only certain types of goods and services; it only recognized certain types of competitive methods. So, what we have done is start basically with a clean sheet of paper and provide for you, number one, the authority to enter into the modern market place so the City can and have recognized authority to acquire the complete range of goods and services and projects that a modern city does acquire. Secondly, to put into place a modern set of utensils, if you will, tools, so that you can get competition without being inappropriately bound in circumstances by the rigors of only giving a low bid to a low bidder. Those mechanisms... Mayor Ferre: Wait, wait, because that sounds ominous. In other words, this is a modernization of procedures, and this is similar to what other modernized governments, State and local, and using throughout the nation. We are not doing something totally radical and new. Mr. Fettig: No, absolutely! The antiquated natures come about basically since the Revolutionary War. A lot of government procurement has been based on'the notion of buying a cannon ball or a comodity, in which case you may care only of paying the cheapest price. Even as a supermarket consumer today it is a rare case when you are not concerned about other factors: the quality, the performance levels, degree of service you are going to receive. So virtually, certainly at the federal level, it has been a practice for nearly twenty years now. Virtually all of the State and local governments that have reformed their systems over the last decade, and the American Bar Association, the Council of State Governments, the National Association of State Purchasing Officials, they have all recognized and endorsed using forms of competitive negotiations in circumstances where it is appropriate. It gives the City the opportunity to be a good consumer, and I emphasize, in a competitive framework to get the best combination of price and quality and other features that you seek. Mayor Ferre: Mr. Fettig, again, are there a lot of precedents for this in other governments, states and cities, throughout the country? Mr. Fettig: Yes, absolutely. The model procurement code, which was prepared by the A.B.A. over a five-year process... I oversaw some of the funding for my federal office. I contributed to that American Bar Association project. The precedents are set there in the code. The system, we used that as a major input as well as others. In terms of particular projects and places, the examples you are probably aware of. In Boston, inner city development, in the Baltimore inner harbor, Minneapolis, many major urban projects fall under the type of competitive negotiated framework we are looking for here. The elementary principle being well enough accepted in virtually all forms. I might recognize, that was also unanimously confirmed before the United States Senate again under the Reagan Administration proposals last month. 23' MAY 2 7 1982 C r Mayor Ferre: Let me ask you this. I am very concerned, as a matter of fact, just a little bit disturbed, because yesterday, some of my contractor architect and engineer friends called up on a story that was in the Herald. I thought it was a very good, objective, and well written story, but there was one major inacuracy: that was the use of the word turnkey. A turnkey is when you go out and you bid something and somebody gets the contract to do the whole thing: they design it, they go out and they build it, and after they finish, they turn the key over to the owner and walk away. Now, that is not the intention of what we are trying to do here. What we are trying to... that is a fallacious statement. We are not talking about turnkey projects. We are talking about projects where the person who bids will also be involved in the end, in other words, that when it is all done and over with, the person who is a successful bidder either has a management agreement or an agreement to operate, or a lease of some sort for a period of time. We are not violating the procedure, I would hope, where there would be a professional selection of architects or professionals, or a bid procedure in the construction of whatever the project is going to be. Mr. Fettig: That certainly was never an intention or even a likely prospect, as I would see it. In fact, you might argue that many projects the City would otherwise pursue and provide opportunity for the front and planning and design functions might never come about unless we were able to pursue it in a package whole. It's like G.E.or Pratt Whitney trying to sell aircraft engines unless the government was buying a whole system package, they would not have a vehicle by which to excercise their talents and products. In all the cases that I've seen, what happens is the architect engineer community winds up acting very much involved -as a team member on part of the bidding proposals. Mayor Ferre: All right, any other questions? Mr. Dawkins: Are you housed here or do you fly in? Mr. Fettig: No, my base is in Washington, D.C., sir. Mr. Dawkins: You fly in. Mr. Fettig: Yes, sir. Mr. Dawkins: Well, I'm going to have to invoke the rule of five, because this is too much material handed me this morning for me to read and evaluate and I listened to you attentively so that you would not have to come back. I'm impressed, I think that you are on the right track, but I just cannot in good faith take this and vote on it. Mayor Ferre: Mr. Knox, why wasn't this on the regular agenda? Mr. Knox: Mr. Mayor, quite frankly, I don't have any idea. But let me explain what I am asking you to do. We're simply asking you to formalize in effect, what has already been accomplished. We are asking you to direct us, in a formal way, pursuant to the Florida statures. This whole time sequence is a requirement of the statutes in the Charter. We are just asking you at this time to adopt a resolution which tells us to draft an ordinance to have ready for you to authorize to be placed on the ballot come June 17th, and I do apologyze for the fact that it was not on the printed agenda. Mr. Dawkins: But if you are only asking me to draft a principle or an idea.... Mr. Fettig: Permission, permission though. Mr. Dawkins: ....why is it necessary for you to have given me all this in writing? Mayor Ferre: It isn't...that's.... Mr. Dawkins: Now hold it! Let the attorney answer! 24 sl MAY 2 71982 Mayor Ferre: Mr. Knox. Mr. Knox: Number one, you should be made aware that during the drafting period, that is from today until June 16th, you have an opportunity to comprehensively review and suggest and direct any modification that you might want to make in the draft. Mayor Ferre: Yes, O.K., Mr. Dawkins. Mr. Dawkins: O.K., I withdraw my... Mayor Ferre: It's item 30-b on the agenda. V it tell you why you are getting all.... Mr. Dawkins: I agree with you, Mr. Mayor. But even if it is an item, I still didn't get the material until less than twenty minutes ago. Mayor Ferre: Miller, I agree, and it is my fault. Let me explain why. When I found out about all this yesterday, the lawyers did not want to give me or the Commission anything. I said, if you don't let me know what it is that you are thinking about, I'm not about to vote for you. You are right in your request, but the problem is this, that you see this agenda of schedule of Charter Amendments? This is such a complicated thing for us to reach 7-29-82, and 9-7-82, you see, Miller, the schedule? Mr. Dawkins: Yes. Mayor Ferre: We have to start today. What we are doing is a legal requirement. Is that right, George? Mr. Knox: Yes, sir. Mayor Ferre: And if we don't do this today, you can forget this Charter change being voted on in September. All we are in effect doing is we're authorizing the City Attorney to start preparing a document to bring to the Commission, period. I asked them for all this stuff as back up material and I wrote a memorandum on it, because I didn't think that we ought to get into something like this without having some kind of knowledge as to what the hell this subject is all about! Mr. Plummer: Well, Mr. Mayor, why can't we go on the November ballot, rather than September? Mayor Ferre: J.L., it is essential that we go on the September ballot for a lot of reasons. First of all, because that was the Governor's request. Governor Graham said on this ongoing issue that really has nothing to do with this directly, but indirectly it does, which is Watson Island, he said: "I'll hold off until December, but you put that thing on the ballot in September, because I want to know before the November election which way this thing is going." I said, "Governor, I can't speak for the Commission, but I'll promise you that I'll try my very best to get it on the September election." Mr. Perez: Mr. Mayor, in this change you don't include the other Charter change about the strong mayor. Mayor Ferre: No, sir, no. Mr. Perez: It is restricted to the.... Mayor Ferre: To purchasing procedures, modernization of purchasing procedures, and we're not concluding anything today. All we are saying is, "City Attorney, study it and recommend." Mr. Perez: Yes, something that I would like to emphasize is, I understand that one of the most serious problems affecting present bidding systems is the City credibility to renegotiate with contractors who cannot deliver within the agreed price. I think that is very important, and I would like to instruct the Administration to pay attention to that field. sl 25 MA12 71982 C r Mayor Ferre: All right, Mr. Manager, the Commissioner has requested that.... Mr. Dawkins: No, I withdrew my.... Mayor Ferre: No, this is Demetrio. Mr. Dawkins: Oh, I'm sorry. Mayor Ferre: Commissioner Perez has requested that the Administration look into the whole process of minority and other contractors in the question the delivery of a contract in the time and money specified under the agreement. I think -that you are going to have to explain that a little bit more to the Manager. Would you do that? Mr. Perez: I will discuss that. Mayor Ferre: And would you give us a memorandum with your recommendations on it? O.K., is there a motion, then on this? This is a resolution authorizing and directing the City Attorney to draft amendments to exercise, let me see... I'm sorry... to existing Charter Sections 3, 52 and 53, and create new Charter Sections, as needed, to provide modern procurement procedures which are fair, equitable and in the public interest. Is there a motion? Mr. Carollo: Move. Mayor Ferre: It's been moved by Carollo. Is there a second? Mr. Perez: I 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. 82-440 A RESOLUTION AUTHORIZING AND DIRECTING THE CITY ATTORNEY TO DRAFT AMENDMENTS TO EXISTING CHARTER SECTIONS 3, 52 AND 53, AND CREATE NEW CHARTER SECTIONS, AS NEEDED, TO PROVIDE MODERN PROCUREMENT PROCEDURES WHICH ARE FAIR, EQUITABLE AND IN THE PUBLIC INTEREST. (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 ON ROLL CALL * Mr. Plummer: I'm going to vote with the motion, but I want it fully understood by the Administration that if you throw this stuff at me in the last minute detail, you know which way I'm going to vote and it's not going to be positive. Mr. Gary: It's the City Attorney you mean. Mr. Plummer: The Administration is charged with getting the material to us, now you can fight with him. sl 26 MAY 2 71982 0 0 11. CITY COMMISSION DIRECTS ADMINISTRATION NOT TO CUT ANY SERVICES REUDERED AT MOORE PARK OR ANY OTHER IMIER CITY PARK; CALLING FOR FULL RESTORATION OF SERVICES AND AUTHORIZING EXPENDITURE OF $100,000 TO FULLY IN.PLE- IUNT RECREATIONAL PROGRAMS. Mayor Ferre: All right, now, the last thing that we have here, is... is Miller around? Miller Dawkins, I'm sure that he is interested in this. There was a rather severe article written by Luis Salome in the Miami News two days ago dealing with... what's the name of the Park? Mr. Dawkins: Moore Park. Mayor Ferre: ....Moore Park. I think Salome is right, we have to do something about this. Howard, do you have any recommendations? Mr. Dawkins: I have a recommendation. Mr. Gary: Yes, sir. Mr. Mayor, members of the Commission, I apologize first of all for those reductions in services without informing the City Commission. Secondly, with regard to the over -expenditure, those over -expenditures have occured to the extend of which we have... we are now researching... As of yesterday, I talked to the Recreation Department to reinstitute those service cuts immediately. So those services are back in force now and Moore Park is now being serviced. Mr. Dawkins: Well, Mr. Manager. Mr. Gary: Yes, sir. Mr. Dawkins: I have a problem with the whole thing. I would hope that you would inform those individuals who are responsible to you that at no time from this day on will this Commission sit and let services to the inner -City parks be cut. With the budgetary restraints on the families, about the only place they have for recreation is the park. Mayor Ferre: That's true. Mr. Dawkins: If we start to close the parks and not putting people out there, we are really not offering the service, so, as you said, we only have a small amount of money, so I would appreciate that you would come before the Commission and tell us to give you some directions on which way to go. Ms. Gary: Mr. Mayor, Mr. Dawkins. Mayor Ferre: Howard, I want to make it stronger than that. I want to make a motion right here and now that Moore Park Tennis Program and all the other recreational programs in Moore Park specifically, and the other inner -City parks in general, that full services to these kids be immediately made available, so that, we are heading into the summer now, kids will be out of school, you have 50% unemployment in the ghetto areas with youth. Good God! If we don't have these parks open and functional and ready for all these kids, and I hope to God everybody goes and swims, and plays tennis and ball, and I hope we have all the facilities available, as you said, for these kids to have, because otherwise, I think, believe me, I know we are short of $100,000. I am aware of that. But believe me, the cost in crime and the cost... and I'm talking about the crime that the black community is going to have to bear the burden of because that's where it's going to happen. It's going to be a hell of a lot more than $100,000. And so, I think that it is absolutely essential that we have at least these facilities, I wish to God that we could solve the problem of unemployment, but we can't. But we can certainly do our part in keeping these parks open. 27 MAY 27 1982 sl Mr. Gary: Mr. Mayor, I assure the City Commission that we will implement a full scale summer recreational program, including Moore Park. I will make whatever budgetary decisions that need to be made to insure that.... - Mayor Ferre: Well, I want to make sure that the Commission goes on record, and I want to move it as a motion, that the Commission instructs the Administration to spend up to $100,000 if necessary, which I understand the sum that is missing, to fully implement these recreational programs in the inner -City. Mr. Carollo: There is a motion, is there a second? Mr. Dawkins: Second. Mr. Carollo: There is a motion and a second. Hearing no further discussion, may we have roll call? The following motion was introduced by Mayor Ferre, who moved its adoption. MOTION 82-441 A MOTION OF THE CITY COMMISSION STIPULATING THAT THEY WOULD NOT TOLERATE ANY SERVICE CUTS AT ANY INNER CITY PARKS; FURTHER STIPULATING THAT RECREATIONAL PROGRAMS AT MOORE PARK OR AT ANY OTHER INNER CITY PARK SHALL BE IMMEDIATELY RESTORED SO THAT CHILDREN MAY USE THEM; FURTHER AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXPEND UP TO $100,000 TO FULLY IMPLEMENT RECREATIONAL PROGRAMS AS AFORE -STATED. Upon being seconded by Commissioner Dawkins, 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. ON ROLL CALL * Mr. Dawkins: I'm going to vote yes. I want to also stress that the money that is allocated for capital improvements for these parks, remain capital improvements; that this money for personnel be found in other areas. Mayor Ferre: Good. Mr. Gary: Mr. Mayor. Mayor Ferre: Yes, sir. Mr. Gary: I'd like to capitalize on this opportunity to state that I appreciate what Commissioner Dawkins has said and I hope that we take that into consideration when we make budgetary decisions for 1983. sl W . 0 12. APPOINTMENTS TO THE CHARTER REVIEW BOARD. Mayor Ferre: All right, now we are still on pocket items. Any other pocket items? Mr. Dawkins: Yes, sir. Mayor Ferre: Mr. Dawkins. Mr. Dawkins: O.K., let's see. first pocket item I have is that I was asked quite some time ago to name a person to the Environmental Preservation Board, so my first pocket item is to name Mr. Henry C. Alexander, Jr. to the board. Mr. Plummer: That's on the agenda. Mr. Dawkins: That's on the agenda? All right, I have chosen ten names for my Charter Review Board, and they are: Mr. Dewey Knight, Mr. Wellington Rolle, Mr. T. Willard Fair, Mr. Bob Cason, Mr. Dick Rosichan, Mr. Harvey Rossman, Mr. Xavier Suarez, and Ms. Marilyn Koonce. They will be reviewing the Charter and making recommendations to me. 12.1. C011MISSIONER COM.PLIIIENTS CITY MANGER UPON UPGRADING OF FIRE DEPARTMENT EMPLOYEE. Mr. Dawkins: The last pocket item I have is, I would like to commend the Manager on his upgrading of Mr. Jordan, in the Fire Department. It was done without fanfare; without a whole lot of hullabaloo. In fact, no one knew it was occurring until it happened. I'm pleased. I'm also pleased that you are taking your time to select a black Assistant City Manager. I'm hoping that you are searching for an individual who has an M.B.A. or the equivalent of, or experience, and that you will again choose someone as you did Mr. Jordan, who will be an asset to your office, and not a liability. Thdnk you. 13. APPOINT r!R- JUVENAL PIMA AS CITY REPRESENTATIVE TO THE SOUTH FLORIDA SPORTS AUTHORITY. Mayor Ferre: All right, any other pocket items? Mr. Carollo: Yes, Mr. Mayor. Mr. Plummer: Mr. Mayor. Mr. Carollo: J.L., do you want to go ahead? 29 MAY 2 71982 sl 0 0 Mr. Plummer: Mine is quick. Mr. Carollo: O.K., go ahead. Mr. Plummer: It's very simply to remind you, Mr. Mayor, that we were today to choose a City member to the Sports Authority. We were absent a member at the last meeting. Mayor Ferre: Oh, yesl Mr. Carollo: There was a recommendation made for Juvenal Pina. If the Mayor would like to make the motion. Mayor Ferre: No, you go ahead and do it. Mr. Carollo: I mace the motion for Juvenal Pina. Mayor Ferre: Is there a second? Mr. Perez: I second. Mayor Ferre: There is a second. Further discussion on naming of Juvenal Pina to the Sports Authority? I saw Mr. Pina here a little while ago. Is he here? Is Juvenal Pina still here? Mr. Pina, why don't you step forward before we vote on it. We have a motion and a second. Mr. Pina, I understand that you are one of the owners of the Everglades Hotel. Mr. Juvenal Pina: Yes. Mayor Ferre: That you have been very active in the affairs of the City. I have talked to several members of the downtown community, and they thought that it was very important that the hotel industry be represented in the Sports Authority with a downtown hotel. Since the vacancy we are filling is Latin, that is of Raul Masvidal who has now been appointed by the Governor as Chairperson, I think I just wanted to say that there are going to be some very, very important decisions to be made in the next few months that will greatly affect the future of the City of Miami. Commissioner Plummer is on that board with you. I'm an ex-officio member. I've asked Commissioner Carollo to be our representative on the selection site for the downtown coliseum. So we have some very, very heavy things coming before us. I assume that you are going to have the time to serve in this, if elected you will be defending the best interest of the City of Miami? Mr. Pina: I do, sir. I do have the time for this Sports Authority. Mayor Ferre: I don't mean to be critical of any member of the Authority, but we have had a problem, which is very touchy, but sometimes some of the people that we've appointed have voted for facilities to be put out in the County, and perhaps not taking the City totally into account. I'm sure that will not be the case with you, that you will represent the best interest of the City of Miami. Mr. Pina: My first concern will be the City of Miami. Mayor Ferre: Thank you. Mr. Pina: Thank you. Mayor Ferre: O.K., are we ready to vote? Call the roll. 30 MAY 2 7 1982 sl 0 The following resolution was introduced by Commissioner Carollo, who moved its adoption: RESOLUTION NO. 82-442 A RESOLUTION APPOINTING ONE INDIVIDUAL TO THE SOUTH FLORIDA SPORTS AUTHORITY (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. Commissioner Miller J. Dawkins Vice Mayor Joe Carollo Mayor Maurice A. Ferre NOES: None. ABSENT: None. ON ROLL CALL * Mr. Plummer: I will be happy to vote for Mr. Pina and offer him at least three tons of paper work so that he can catch up this week -end. Madam Clerk, I would ask that you immediately forward to the Sports Authority that Mr. Pina has been named by this Commission, so that he can immediately be copied in on all of the correspondence. Mrs. Hirai: Yes, sir. Mayor Ferre: Matty, let me ask you a question. Do you remember whether we formalized the appointment of Joe Carollo as our representative in the selection? Mr. Plummer: Mr. Mayor, I can answer that by telling you whether we did or did not, they have already accepted and he is a member of that board. Mayor Ferre: Thank you, sir. sl 31 MAY 2 71982 Es 14. INSTRUCT CITY MANAGER TO INFORM CHIEF OF POLICE THAT CITY COMMISSION IS AGA114ST ROAD BLOCKS ANYWHERE IN THIS CITY EXCEPT MIDER EMERGENCY :ITUATIONS. Mayor Ferre: Next pocket item. Mr. Carollo: Mr. Mayor, I'd like to bring up the matter of the police roadblocks that have been occuring in the City of Miami this week. As the members of the previous Commission, yourself and Commissioner Plummer and the Manager will recall, this is an area that we had problems with last year. The Commission, at that time, expressed its views that we do not want any type of roadblocks in the City of Miami. Mr. Mayor, colleagues in the Commission, I am extremely disturbed and upset that after the Police Chief was told by this Commission that we do not want to see our motor men putting up road —blocks in the City of Miami, that again those same actions have been done in our community. There were some initial reports on this in the Miami Herald. I'd like to make some corrections if I may. I am against police roadblocks in anv Dart of our City. But I am more appalled to have found out that these roadblocks were only being done in certain sectors of the City, namely, the Hispanic sectors of the City of Miami and the black sectors of the City of Miami. I think that this country was founded on freedom. We, as Americans, are proud of the heritage of the country we live in. We have freedom that no one else in the world has. I would expect to have seen the incident that I saw in S.W. 8th Avenue and Flagler the other day, in a place like the Soviet Union, Cuba, the Eastern Block countries, or any totalitarian regime, but not in the City of Miami. There were eight motor men that were assigned to stop traffic. They were asking to see drivers licenses and checking for expired tags. I would imagine that if someone didn't have a driver's license or had an expired tag, that's when they jumped to check their car for faulty equipment, which was supposed to be the main reason they were out there. Traffic was stopped for half a block. I wonder, during the time those motor men spent there, eight of them, the areas where they would have patrolled regularly, how much crime we had in those areas, because maybe those motor men were not patrolling those areas. How many homes or businesses were broken into? How many cars were stolen? Mr. Mayor, I don't think anybody would question my strong support for police matters. I was a former police officer for almost four years in this community. I think I've been the most outspoken person in this Commission in favor of police officers. But I am not going to stand by and let several people in our Police Administration use tactics that are not appropriate for this community or this country. Hitler was the Tnird Reich, and I haven't seen the Fourth Reich being instituted in 2liami.. Mr. Mayor, I want to make the feelings of this Commission clear to the Police Chief. I want to make it in the form of a motion. That the Manager express to the Police Chief that this Commission is going on record against any type of police roadblock in this community, Rnywhore in this community. (INAUDIBLE BACKGROUND COMMENTS NOT ENTERED INTO THE PUBLIC RECORD.) Mr. Carollo: Well, Mr. Mayor, in times of emergencies, that's a different situation. I am referring to strictly to roadblocks for the Purpose of inspecting faulty equipment in vehicles, to check drivers licenses, and expired tags. Our police officers can do that in their regular patrol duties. They don't have to stop traffic for a half a block or more in order to accomplish that. Mayor Ferre: Joe, all I was asking is if you would amend your motion to include the simple words: "unless under emergency situations." Mr. Carollo: situations. That would be fine, Mr. Mayor, unless under emergency 02 MAY 2 71982 i 9 Mayor Ferre: All right, is there a second to the motion as made? Mr. Perez: Mr. Mayor, could I ask him a question? I wasn't in the Commission last year. I would like to know what were the reasons that this program was discontinued last year. Mayor Ferre: Let's go over the process here. The Governor of the State a of Florida, after a very detailed investigation by the Department of Transportation and the Highway Department, concluded that the inspections of automobiles was not rendering proper returns; that it was too expensive, too burdensome, and that there was a better way of doing it routinely through the local community. In other words, that's what you call New Federalism applied to the States. In fact, what they were doing is putting the burden of the decision on the City and the County. Now, the Chief has instituted a procedure that substitutes really what the State was doing before. Except that it is being done in a way which I think is somewhat offensive, to put it mildly, to the people who drive automobiles. Especially, if those roadblocks are put strictly in the Cuban and in the black community. I think that Carollo's point is that... and I have to agree with him, because it's a matter of basic principle. I'll give you a quote, Joe, that you can use in the future, that I always like to use in issues like this. It was a great philosopher in France by the name of Anatole France great intellectual. One time he was worried about injustice about how laws were not applied properly. He said: "I marvel at French justice, that equally prohibits the poor and the rich from sleeping under the bridges of Paris!" Now, you know, I think that this is one of these laws that is equally applicable to the rich and the poor, to the white and the black, and the Latins, but it just happens to only affect the black and the Latin community. I think that is something that we have to be careful of in perceptions. My support of this, Mr. Manager, is not in any way to try to interfere with police procedures or with your role as Adminis- trator and Manager, but rather to preclude the unequal application. I met with the Police Chief this morning on another unrelated issue. My position is I don't mind the disciplining of the police troups, as long as it is always fair and above board and equally applied. The only problem I have is when the rules change for somebody because they happen to be black or they happen to speak another language, or when the rules are applied so that they affect one group and don't affect the other: put roadblocks up in Little Havana and don't put roadblocks up in another part of the City is very clear indication that there's not - equal application. Maybe the argument can be made that that's where the bad cars are, because Cubans drive older cars or the black people drive.... and that may be, maybe the black folk don't have the money to drive nice, brand- new cars and maybe there are a lot of Junkers out there. But we're trying to build up a consensus in the community; one way not to do it is to set up these roadblocks that send off signals that are just unreal) Mr. Plummer: Let me ask you, Mr. Mayor, because I understand what you are saying and I understand what Joe is saying, but I don't see it as being the same. Joe's motion speaks to no road blocks at all; and I'm understanding you to say that road blocks if applied evenly across the board as Joe said in the paper, Coconut Grove, Bay Heights, as well as other areas .... bec ause the main concern that I have is, what is the alternative to try and make our streets safe? and that is of concern to me, because as all of us know, with no inspection stations now, where a person, in the past had to bring his car up to snuff once a year, he is going to let it slide. We have all seen the problems that are existing on our streets. So what I'm really asking, Maurice, is the definition of your position.... Mayor Ferre: J.L., let me tell you, I think you're right. I feel stronger about the discriminatory aspect of the implication of discrimination on this than the reality of it. however., I want to tell you something. A couple of weeks ago, there were some roadblocks to stop drug pushers coming in from the Keys. Now if there's anything that the average American hates, it's got to be these people that are corrupting our country by selling and trafficking drugs. I think most of us in this country... I cannot think 33 MAY 2 7 SEX ti f } i i 1 Mayor Ferre: (CONTINUED) of somebody that I despise or hF-te more than the i drug pushers of this world. Yet,there was such a cry of... everybody was so upset! I am not a mass psychologist or anything like that, but I would guess that Americans do not like the imagery of roadblocks and somebody in a uniform stopping somebody to search them. You talk, for example, the black community...... Miller, you tell me because I didn't live through it, you did. I would iv.agine that there was nothing more degrading 20 or 30 years ago than a punch of uniformed men with a badge and a gun stopping a black man to search him and frisk him, and that man had done nothing. That was used a3 a form of intimidation. I just think that roadblocks are things that rankle the soul, not only of black Americans, but of all of us. We don't like roadblocks. We don't like a uniformed guy stopping us to frisk us. Mr. Dawkins: I have to concur with Commissioner Carollo, in that I was called also. The road block, for a lack of a better word, was instituted at 17th Avenue and 54th Street. Not only did they hold up traffic. I must congratulate them, they were trying to do it in an orderly manner. But the vehicles that they were ordering to the side to be inspected, were ordered on to the premises of a big Dairy Queen, which meant that the person. who was running the Dairy Queen's business suffered because you have all these cars there and these individuals cannot shop. But there again I have to be in tune with the intent. But there is no reason that these checks cannot rotate hourly. If you are not 17th and 54th Street at 9:00 o'clock, there's no reason why you cannot be at Flagler and N.E. 2nd Avenue at 11:00 o'clock; and Brickell Avenue and something at 12:00 o'clock; and you don't tie up one community all this length of time if we have to have these inspections. Now, we cannot sit here and play ostrich and put our heads in the sand. Those of us who drive, we see vehicles that we really and truly don't want to see on the streets. So how do we get them off the streets? I don't know. Mr. Plummer: That's the question I'm asking. Mr. Dawkins: I have to agree with Commissioner Carollo. Don't single out two communities only to inspect cars in. Mr. Carollo: But the point that I was trying to make is that those vehicles that are in that bad of a shape that are visible to any of us, are also going to be visible to a regular patrolman out on the streets doing his regular patrol. There is nothing at all that would preclude that patrolman from stopping that particular individual and check his equipment and if he has faulty equipment. cite him. But the way of doing this is not by stopping hundreds and hundreds of people in a road block. My God! This is America! This is not a totalitarian regime! The same excuse that the Chief has given for doing this can be applied then for police officers for going house to house and doing checks without warrants? Where are we going to stop from there then? Mr. Perez: Mr. Mayor, I would like to point out something. About a month ago we approved a motion in order to enforce the rules against vagrancy. I would like to propose today to appoint a commission from this Commission.... Mayor Ferre: Can we take that up as the next subject because we're still not finished with this one ? Mr. Perez: No, it's in reference to this subject. Sure. That's a reference that I would like to make only. I would like to propose, if the Vice -Mayor doesn't have any inconvenience, to appoint a com- mission, a tri-ethnic commission from this Commission that the Vice Mayor can preside that commission, in order to meet with the City Administration and the Police Department in order to make a formal recommendation on this issue for the neat Commission meeting. And maybe that we adopt, that we support what Vice Mayor Carollo proposed today until we adopt a final resolution at the next Commission meeting. 34 MAY 2 71982 0 9 Mr. Carollo: Commissioner Perez, we could open up the Orange Bowl if you like, and have an open house for everybody in Miami to come in and express their views. I have no objections to that. What I do have an objection to is that the citizens of this City, and in particular Hispanics and black citizens,to be harassed the way they are being harassed now. I don't want to see another roadblock for the inspection of faulty equipment, driver's license, or tags anymore in this City. I live here. The Police Chief doesn't. The Police Chief, when he is done and gets his paycheck, he goes way down to South Dade in a very nice, plush, upper -middle income neighborhood. He doesn't have to live here with us peons. So he does not care what happens here after he leaves. I do! My wife and kids live in this -City. They go shopping in this City; they have to go in our roads. His don't, mine does. So, now that we have a full Commission, the motion that I have made, and after that I would be willing to hear any motion that you would like to make about a committee or a sub -committee or what have you, is that we express to the City Manager, who is hearing me right now, the feelings of this Commission. That this Commission wants him to carry the message to the Police Chief. That this Commission is going on record against any roadblocks for the purpose of checking drivers' licenses, auto tags or faulty equipment, unless we have an emergency -type situation,where you have a civil disturbance, a hurricane, and people are looting or something of that sort. Mayor Ferre: There is a motion; formally I cannot accept any discussion until we have a second. There is a motion on the floor. It has been properly explained. Is there a second to the motion? Mr. Perez: Mr. Mayor. Mayor Ferre: For the purposes of seconding? Mr. Perez: But I'll make an amendment to that motion.... Mayor Ferre: You can do it after you second it; then make your amendment. Mr. Perez: I second. Mayor Ferre: All right, there is a second. Now I recognize Commissioner Perez for the purposes of making an amendment. Mr. Perez: I support the motion pending for what I mentioned at the beginning: that we appoint a commission from this City Commission in a tri-ethnic representation in order to deal with the City Manager's office and the Police Department to make a recommendation on this issue for the next Commission meeting. Mr. Plummer: Excuse me, Mr. Mayor, speaking to the amendment, I think that it is only proper, and I think maybe this would do for both, that during that subsequent period of time, that no more roadblocks take place until this Commission has taken further action. Mr. Carollo: No, that is not acceptable to me. If Commissioner Perez, or someone else in this Commission wants to have a committee to look into this any further, then they should make that in a separate motion. My motion is simply that these roadblocks be stopped now. That this will be the expressed feelings to the Police Chief, going through the City Manager, of how this Commission feels. Mayor Ferre: I'd like to recommend, perhaps a solution to this dilemma. I think we are getting to the semantical question. Because what is the difference whether we say that it will stop until, or just stop and then have a commission. Just so that we don't get into a divided problem here.... Mr. Perez: We can make two different motions. Mayor Ferre: That's right, let's vote on Carollo's motion. After that, I will recognize you for making a motion to study this issue and come back with a specific recommendation after this has been discussed with the Manager. Is that acceptable to you? All right, then you withdraw 35 MAY 2 I982 0 Mayor Ferre:(cont'd): your amendment and I'll recognize you in a moment to make your motion. Mr. Manager, would ok you like to gay anything before we vote on this? Mr. Gary: No, sir, I'll give you some information by way of a memo explaining the reasons for the roadblocks and why we think that they should be done on a selective basis. Mr. Plummer: Well, wait a minute, that's fine! After we vote, you're going to tell us why we should have voted the other way; is that what your're saying? I'd like to know what your thoughts are on the matter. Mr. Carollo: I'd like to know why, Mr. Gary, I have a memorandum from you, besides what you expressed to me verbally, last year, and just last night, that you were not in favor of those roadblocks. Now it seems you might be saying something different. Mr. Gary: No, I think, in terms of roadblock, Commissioner, is that we do have a responsibility and I think the fact should come out and then the City Commission should make a decision. The facts are: number one, that Governor Graham and the State Legislature have advocated their responsibility and have placed such responsibility under local jurisdiction for making sure that vehicles are safe. With regard to the particular roadblocks in themselves, Commissioner, those road blocks are not selected based on a given area. All this information I have just received from the Police Department. We have selected areas where the flow is considerable, whereby people who travel on these particular streets even though it is in a particular neighborhood, are not just people of a particular ethnic background. The locations that we had.... Mr. Carollo: That the flow... let me say this to you, Mr. Gary, I was there on Flagler and 8th Avenue, and this neighborhood is 98% Hispanic, 98%. The flow in that neighborhood, just by looking at the faces, you could tell that at least 80% to 85% were Hispanics. Maybe this is the erroneous information that you are getting from the Chief of Police. What I am saying is the following and I don't want to deviate from it. I am saying that I am against this totalitarian -type action in any neighborhood of the City of Miami. But I am even more appalled that it was done only in Hispanic and black areas. Mr. Dawkins: I think, Mr. Manager, that the flow of traffic, in my opinion and I think that Commissioner Carollo will agree, is irrelevant. It's the inconvenience that is caused to people in the area by this: cars backing up and what have you. So, I agree with you. One third of the people who travel through 54th Street are non -black, but the inconvenience to the area! Like I said, I would have no problems with this, if I had seen one on Brickell Avenue. But the minute you get on Brickell Avenue, somebody is going to scream to high heaven and it will be stopped. Mr. Gary: Well, before I was interrupted,...if I could... the areas that we have selected... I'd like to give you some of those areas just to give you some idea that it is not selected just for blacks and Latins: South Dixie Highway and S.W. 27th Avenue; Biscayne Boulevard and N.E. 36th Street; South Dixie Highway and 37th Avenue.... Mayor Ferre: Are those in the future, Howard, or were those actually done from the beginning? Mr. Gary: No, no, these are the future. Let me just.... Mr. Plummer: But most of them were published in Sunday's paper. Mr. Carollo: In the future, after the facts.... None of those there were published in Sunday's paper, sir. Mayor Ferre: Well, go ahead, Howard. Mr. Plummer: There were seven, I thick, locations. Mr. Carollo: None of those there were. 36 MAY 2 71982 0 Mayor Ferre: Is that after the fact? Mr. Gary: This was published in the Sunday paper. Mr. Plummer: Are you reading from the article? Mr. Gary: .Yes, I am. I think the point of what I'm trying to say is that there is a need that,. it is not selected on a discriminatory basis, and I think it can be done with a minimum of inconvenience. Obviously, in order for us to accomplish some good in terms of crime or anything else, sometime the good has to be inconvenienced for the bad. I think what we probably need to do is, and I support the committee that is being recommended, is that first of all highlight the need. Secondly, develop a program to address that need to solve that problem and hopefully, that program that we develop will create a minimum of inconvenience. I just wanted you all to know that it's not done on a discriminatory basis. It is not done in terms of a particular ethnic group. We do have a responsibility that we have to address. Vow, my concern when I talked to Commissioner Carollo is that the first time we had done it was on Coral Way. The second time, again on Coral Way, and I became alarmed that while we were always doing it in Coral way, that would give the perception that we were only dealing with Hispanics. Mr. Carollo: Howard, excuse me, a slight correction. Coral Way, 8th Street, and Flagler were the only times it was done last year. Strictly Little Havana. Mr. Gary: And I support you, Commissioner Carollo, in having that concern; because I have that same concern too when it becomes, it appears to be discriminatory. Mr. Carollo: If I may make another slight correction that has to be corrected before you can proceed with your defense of the Police Chief. Howard, this is another prime example of what burns me up. That every time the Police Chief says something, nobody wants to slap him in the hands. Again, the information you are telling me that you read from paper is not the same information the paper states. If maybe you had read it a little slower, you wouldn't have been so quick to as to jump and defend the Police Chief, maybe you would have read what was here. Those areas that they are talking about, that happen to be in white- Anglo-Saxon neighborhoods, were not areas where police roadblocks were going to be put into effect. These were areas that have the highest percentage of accidents in this City. What was going to be done there is something I have nothing against, and it should be done. We were going to send, on different dates, additional officers to patrol those areas for people that would run red lights, that would not follow the traffic rules and regulations. I have nothing against that. But roadblocks, no, sirl You can read the article. You will see that these areas that you mentioned, there were no roadblock plans for those areas. And I'li give it back to you so you can read it again. Mr. Gary: Sure, I'd like to respond to that. Regardless of what the article says, as I said to you earlier, one of the criteria that we used to ensure that the roadblocks occur on those areas where there is a high volume of traffic. Regardless of what the article says, roadblocks were going to be in those particular areas. As I said before, I think we need to address the problem in terms of what the extent of the problem is. Secondly, that we ought to make sure that it is not discriminatory, because that was my concern when we talked before, because it appeared to be in the same areas. After I received the additional information, I found that we also had other areas. Thirdly, if we decide to implement a program, it should create the minimum inconvenience. I don't think that we may want to make a decision at this time that we stop road blocks forever. I think that we should discontinue them until we have an opportunity to establish a committee and sit down with the City Commission and provide them with the facts before.we make a final decision. That's the only thing I'm saying. 37 MAY 2 71'98Z r Mayor Ferre: All right, we're ready to vote now. Let me just say, for the record, that I'm going to be voting with the motion, but I will also be voting with the motion that Demetrio Perez will be making next to establish a committee from this Commission to sit down with the Manager and the Police Chief and go over the details and come back and report and we will revisit this issue at the next meeting. All right, further discussion? Call the roll. Mr. Carollo: Mr. Mayor, let me repeat my motion to make sure there is no misinterpretation from anyone in the Commission. The motion is to instruct the City Manager to express this Commission's.... Mayor Ferre: No, no, no, not to instruct.... Mr. Carollo: To instruct the City Manager to express to the Police Chief.... Mayor Ferre: Cannot do that. Mr. Carollo: ....this Commission's position. We can instruct him to express our position. We are not instructing him to tell him to do it. Mayor Ferre: Oh, O.K., I understand, sorry, you're right. _ Mr. Carollo: That this Commission is not in favor of any roadblocks for the purpose of stopping people of our City for the inspection of driver's license, auto tags, or faulty equipment vehicles. That can be done by regualar police patrols, during regular police patrol time. That is the essence of the motion. Mayor Ferre: Further discussion? Call the roll. The following motion was introduced by Commissioner Carollo, who moved its adoption. MOTION 82-443 A MOTION OF THE CITY COMMISSION INSTRUCTING THE CITY MANAGER TO INFORM THE CHIEF OF POLICE THAT THE COMMISSION GOES ON RECORD AS BEING AGAINST ANY TYPE OF POLICE ROADBLOCK ANYWHERE IN THIS COMMUNITY, ESPECIALLY, FOR THE PURPOSE OF CHECKING FRIVERS LICENSES, AUTO TAGS, OR FAULTY EQUIPMENT, EXCEPT UNDER EMERGENCY SITUATIONS. 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. ON ROLL CALL Mr. Plummer: I'm going to vote with the motion because I'm going to vote with the next motion also and it doesn't preclude changing the first motion. What I think is necessary is that we stop the action until this committee in fact meets and comes up with.some other alternative. Because the intent of what we are trying to get accomplished of Bettina those dangerous automobiles off the road is most important. I think there is the need to establish some other procedure. I hope that this committee will be able to do that, so that at that time we can vote in a formal motion of a lasting policy. • MAY 2 71982 i 0 Mr. Perez: I vote with the motion, pending for the other motion also. I vote yes. DISCUSSION OF THIS ISSUE CONTINUES HEREINBELOW. 14.1 CREATE TRI-ETHNIC COMMITTEE TO EXPLORE ALTERNATIVE METHODS re: THE PROPEF. INSPECTIO11 OF VEHICLES /C0121ITTEE APPOINTED BY THE MAYOR. Mayor Ferre: Now Commissioner Perez, make your motion. Mr. Perez: I propose to create a commission from this.... Mayor Ferre: A committee. Mr. Perez: ....a committee from this City Commission, tri-ethnic Commission, in order to discuss with the City Manager and the Police Chief the future step on the roadblock issue. Mayor Ferre: Could you change the word roadblock and perhaps substitute instead the words: "the proper inspection of the conditions of vehicles" so that we don't get into the road block issue. Mr. Perez: That's right, that's right. Mayor Ferre: See, the point is, that what we are talking about is the conditions of automobiles that are being driven in the Miami streets, not road blocks, that's a secondary issue. Mr. Perez: That's right, that's right, that's right, that's my motion. Mayor Ferre: Is there a second? Mr. Plummer: Second. Mayor Ferre: Plummer seconds, further discussion? Mr. Carollo: Yes, Mr. Mayor, Commissioner Perez, there are three logical ways, or actually three logical solutions that can only be proceeded in this situation. One would be to have the County or the State reinstitute the inspection offices that we used to have. The State could do it, or if not the County can take over, if they so wish. That is one solution. The other solution is for police officers to do what they have been doing up to now and are still doing: if they see a vehicle in the street, that obviously has faulty equipment, by law they every right to stop that vehicle and cite the driver of that car. Or third, to go with the road block system that we have now. Which of those three areas do you propose that the committee goes into and study? Mr. Perez: All three, I.... Mr. Carollo: I want Commissioner Perez to answer me, Mr. Mayor. Mr. Perez: I don't propose a specific plan. What I propose is that this tri-ethnic commission discuss with the City Manager and the Police Department the different alternatives, and make a recommendation for the next Commission meeting. I think we already made a statement in referece to the roadblocks mentioned in the motion that we approved, in your motion, but what I am looking for is a full recommendation from this committee for the next Commission meeting. That's all. Mayor Ferre: All right, anything else? 39 t9 MAY 2 7 8Z Mr. Carollo: No, Mr. Mayor, nothing else. Mayor Ferre: Call the roll. The following motion was introduced by Commissioner Perez, who moved its adoption. MOTION 82-444 A MOTION OF THE CITY OF MIAMI COMMISSION CREATING A TRI-ETCHNIC COMMITTEE FOR THE PURPOSE OF EXPLORING AND DISCUSSION ALTERNATIVE STEPS TO BE TAKEN REGARDING THE PROPER INSPECTION OF VEHICLES IN ORDER TO ASSURE THAT THEY ARE IN PROPER AND SAFE WORKING CONDITIONS AND SAID COMMITTEE TO INCLUDE THE CITY MANAGER, THE CHIEF OF POLICE AND REPRESENTATIVES FROM THE CITY COMMISSION. 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. ON ROLL CALL Mr. Carollo: I think I made my feelings more than clear in this meeting. I will go with the motion, because I don't want anyone to have the opportunity to say that I am being unreasonable. There are only three ways that we can go about it. This Commission voted one of those ways now, the only logical conclusion that I could reach, that a committee might do, I think that five minutes would be more than ample time for any committee to make up its mind to ask the County and/or the State to reinstitue the auto inspections and to allow our officers to do what they have been doing and stop traffic violators for faulty equipment in individual cases. 14.2 MAYOR FERRE APPOINTS MEMBERS TO THE TRI-:-:TMIIC COMMITTEE FOR I1ISPECTI011 OF VEHICLES. Mayor Ferre: I would like to now appoint the committee. The committee will be constituted of Commissioners Dawkins, Plummer, and Carollo. I'd like to ask Commissioner Carollo, who has had the interest to bring this matter before us, to chair that committee and call the other members. Mr. Manager, if you would please arrange for the appropriate staff... after you have written your memorandum with your recommendations as to how we can solve the problem. There is a problem. It must be addressed. The question is how. Mr. Carollo: Mr. Manager, since some of us are going to be out of town, in fact, the majority of the Commission will be out of town starting this week -end. I would suggest that we hold this meeting tomorrow morning at eight o'clock sharp, and I would suggest that we.... Mr. Plummer: I'm leaving tonight. Mr. Carollo: You're leaving tonight? O.K., well, we're going to have to hold this 40 MAY 2 71982 0 ' Mr. Carollo (cont'd): meeting the minute we arrive back. It's not going to be able to be until I would say the.... { Mayor Ferre: Why don't you make it the 11th? June the 11th. Mr. Carollo: June the 11th would be a good day. That's about the only time we can do it in. Mayor Ferre: Is that acceptable to you Plummer? Mr. Plummer: I'll have to check, Maurice, I have no idea... Mayor Ferre: Is that all right with you? Mr. Carollo: If you could choose an appropriate time that would be convenient for all members of the Commission, after you check with our staff, and I would suggest that he meeting be held in neutral grounds. -If you understand what I'm saying. Mr. Plummer: Let's call Ocala. Mr. Carollo: Not the Panhandle. 15. CITY COMISSION C011GRATULATES CITY MANAGER ON BIRTH OF NEW SON. Mayor Ferre: We must move along now, and I would like to.... Mr. Carollo: Mr. Mayor, I have another area that.... Mayor Ferre: Before you do that, I have a pocket item. I would like to make a motion congratulating the City Manager for the birth of a new son and to hereby appoint him as Assistant to the Manager.... Mr. Plummer: Dawkins finally got his black Assistant Managerl Mr. Dawkins: At one dollar a year too! Mayor Ferre: At one dollar a year.... Mr. Plummer: Little did we realize why Gary was holding off! Mayor Ferre:...so that this will be official and we will get somebody as a regent capacity to function until he comes of age, in his official duties, and we will come up with that name subsequently. And I so move. Mr. Dawkins: Second. Mr. Carollo: Third. Mayor Ferre: O.K., all those in favor say "ayell (UNANIMOUS RESPONSE FKOM THE COMMISSION) Mr. Plummer: No, I'm opposed to the dollar. (LAUGHTER) Mayor Ferre: That's our conservative on the Commission. Mr. Manager, the Commission, all of us, jointly want to congratulate you on the birth of your son. We share with you this great joy and we wish your son and your wife and you and the rest of your family much happiness and may he have a long and prosperous life. Mr. Gary: Thank you. 41 MAY 2 ? 1982 16. DISCUSSI014 IN CONNECTIO11 WITH ALLEDGED DISCRIMINATORY PRACTICES WITHIN THE POLICE DEPT. Mr. Carollo: Mr. Mayor, I have two more pocket items. Mayor Ferre: Yes, sir. Mr. Carollo: Mr. Mayor, the next pocket item that I'd like to discuss before I make a motion, has to do, again, with the Police Department, unfortunately. Mr. Mayor, I share the concern that a lot of people in this community of the problems that have arisen at this point in time in coming to light inside the Police Department. I'm greatly concerned that a large number of police officers are voicing their opinions that they feel there are discriminatory practices inside the Police Department. They feel that they are not being dealt with in a just manner. I want to give those officers and our Police Chief every right to express their feelings, and if they can, work out their differences. But what I'm seeing is that we're having a department that's being split in all kinds of factions, and I'm seeing that our Police Department is not functioning anymore as a police department, it is functioning with private armies, A -team, B-team, m4ybe C-teams. Mr. Mayor, I don't think that now is the time to get deeply into this; we don't have all the people that we need to have before us, nor do I think they have the time to prepare the information and answers that they are going to have to provide to this Commission. What I would like to do in the form of a motion is to request that at the very next Commission meeting, the first item in the agenda, right from the start, the minute we start the Commission meeting, that we have the Police Chief come before the Commission. That we have representatives from the F.O.P. and all aggrieved parties that would so like, come before the Co=ission, so that we can get this matter cleared out and get some answers as to what is happening inside our Police Department. I am sorry to have read something in the Miami Herald, and I hope that it was a misquote, where it quotes our Police Chief as saying that: "going through the media is not one of them," refering to the proper ways that these officers can express their feelings and grievances. Then he says: "going through the politicians is not one of them." Well, I could understand if he expresses his feelings and says: going through the Commission is not one of them." I hope I'm wrong but I kind of think he was trying to insult us. We're going to talk about politics. It's evident, I don't think anybody in this Commission wears hair spray the minute the cameras start rolling. We're going to talk about politics, let's lay politics down the line. Mr. Mayor, Commissioners, Mr. Manager, this is a heck of a serious problem that we have in our department. You have a group of Hispanic officers that have approximately 160 to 170 members. You have a group of black officers that have approximately 100 members. That's pretty close to a third of the police officers out on the streets right now that are being represented by these people. But, if that were only the case... the case is that I have been receiving as many complaints and complaints based on these same allegations that these officers have lodgea from a heck of a lot of white officers, native white American otticers, which tells me that the problem is wide spread into many areas of the Department and our Police Department cannot function like it should with these problems brewing and ready to explode. So what I would like to make in the form of a motion is that this Commission make a request for the Police Chief and the proper other parties, including representatives from the Unions, to appear before this Commission. Mayor Ferre: That doesn't have to be in the form of a motion. You have that right as a member of the Commission. 42 MAY 2 71982 Mr. Carollo: Mr. Mayor, we won't make it then in the form of a motion, then, I would just request that from the City Manager; and if any member of the Commission feels differently, so let them speak or forever hold their breath. Mayor Ferre: All right, let me explain my position on this, so that we understand each other. There are... and I'll do this very quickly. There are four issues that are involved in the Police Department problem. One is the hiring of minorities in the Police Department. I think we have overcome that, we are hiring over 80% thanks to the change of the hiring procedures as part of the Civil Service rules change that came about ' almost three years ago. In the last two years we've hired 80% minorities and women in the Police Department. Second problem is upward mobility. Mr. Manager, as you may recall, about a year or a year and a half ago, there were some sergeants and then subsequently a lieutenant promotion. Promotions bypassed a whole series of minorities. In other words, in the 15 people that were approved, there were eight Latins. Number one, two, three, four, five, and six Latins were skipped and the Chief chose to promote number seven on the list. It was my contention at the time that that was an abuse of the Consent Decree because in effect we were taking the Consent Decree to promote minorities, and the Chief was in effect using it to promote people that were acceptable to him. Now, he defeded it very well. He came up with 18 criteria. I talked to Wally Rodak, who is here today, yesterday, and he said that's been basically negotiated out. As you may recall, J.L., about seven or eight months ago, Wally stood right there, you were on the Com- mission by then, and we, the Commission said: "Wally, you, the Union, go" negotiate with the Department, and you come back and solve this problem; because it was the Union who was saying that they did not accept the procedure." Now that is proper. Now, yesterday, Wally said: "Well, we've worked it out, and we haven't..." I called up the Chief, but he wasn't available." Bob Warshaw told me: "We worked it out, but we don't have it in writing yet, but we're working along according to the spirit..." Spirit, what spirit? I don't know what that's all about. What is this spirit? As far as I'm concerned that is a stall. Now, I want that put down in black and white. I want to know what the policy of the Department is, and want to know how it works, and I want, Wally, you and your attorney to come here and tell me that you accept that. That this is something —Not now, Wally, Not now ... when we have this hearing. You have a month to put this down in writing, and then you come and tell us if you come to an agreement on it. The third issue that we have before us is the issue of unfair punishment or of selective punishment of people for dicipline purposes. The issue before us is very complicated. One is, what is the policy of the Police Department in diciplining the troops, which is not very clear. Two, is the policy fair? Three, is it being equally applied? That is an issue that this Commission needs to get into. The fourth area that I think that we need to get into is the general practice of the perception in some parts of this community, not everywhere, some parts of this community that the brass (the brass means the decision -makers in the Police Department) not just because you happen to be a major or an assistant chief does that make you part of the inner circle of the decision making process. Are the decision makers making decisions that are by-passing the intentions of this Commission to be fair and open and accessible to all members of this community, be they black or white or Latin or whatever. Those are the four issues. I think those are the issues... the last three are the three issues that I think, if Mr. Carollo would agree, that we should expand this to cover those three basic issues. Mr. Carollo: Well, I think those are the three main important issues that we should cover for the meantime, with the exception of one more that I'd like to include. Mayor Ferre: Go ahead. 43 MAY 2 719" r Mr. Carollo: That is the area of "favoritism" in the Police Department. I want to find out who is in the A -Team, who is in the B-Team, and why? Mr. Manager, I think that the Mayor has made his position clear. I have. Other members of the Commission can now express their opinion. The minute they do, I'm going to make some additional requests on information that I'm going to require by the very next Commission meeting. Mayor Ferre: All right, any other members of the Commission want to express....? Mr. Plummer: I want to hear from the Manager. Mayor Ferre: All right, Mr. Manager. No, wait, wait! Demetrio, do you want to say anything? Mr. Perez: I want to hear from the Manager, but I think.... Mayor Ferre: Miller, do you want to say anything? All right, go ahead, Mr. Manager. Mr. Gary: Mr. Mayor, we operate in a democratic system.... Mr. Carollo: We think we do, but we haven't been. Mr. Gary: ....in this country and also in this City. We have formal agreements which have been mutually agreed upon by both parties, the Unions and the City. A lot of those agreements were fought vigorously by the Unions and one of those deals was how we deal with grievances to insure that the employees rights are protected. It is my strong opinion that it would not be constructive for us not to follow those agreed upon processes which address grievances that exist among employees. Mayor Ferre: Agreed, that's not what we're talking about. Mr. Gary: If I could continue. I think that creates havoc, disorder, and instead of solving the problem, the problem is heightened. I would recom- ment that the City Commission permit me and the Police Chief to sit down with those particular Union representatives to try to resolve those problems before we get to a public forum, which in my estimation may not end up in any kind of constructive resolution. With regard to the policies that exist within the Police Department, I think that it would be appropriate for us to bring that to the City Commission for your review. I don't think that it is appropriate, however, that the Unions have a right... I shouldn't use right... the Unions be permitted to come here to discuss those without going through the appropriate procedures that we have established. I think it is important to realize that the Union contract not only protects the Union and the employee, but also protects the Administration and the City Commission, and the citizens to insure not only that there is some order in terms of dealing with employees, but that there is some order in terms of the Administration's right to administer. So I would suggest that you provide me with that opportunity prior to having any kind of public forum which I don't think would lead to any constructive... at this particular time, without giving me the opportunity to resolve the problem. Mayor Ferre: Howard, I agree with everything you said, and I don't think that it precludes anything that Commissioner Carollo and I have said. One does not preclude the other. I am concerned about your last statement. Wally, I was hoping to avoid bringing you... and Bob, would you step forward to the microphone? I want to make sure that we don't start here a precedent that is going to get us in serious trouble. Mr. Plummer: Well, you've opened the door. Mayor Ferre: The City of Miami Commission, and Plummer has been here for twelve years, and I've been here for eleven years.....I guess more than that, I've been here for twelve years; three years as Commissioner and now nine as the Mayor. I want to tell you that in those twelve years I do not recall one single occasion when you and your predecessors, as head of the Union, have been precluded from coming to this Commission to discuss issues of policy that affect the Police Department. I don't want to set that precedent now, and that's why I need to... I'm not challenging 44 MAY 2 71982 Mayor Ferre (cont'd)..... your statement, Mr. Manager, I'm just saying that that's not historically true and that the Union has always had the opportunity and that microphone is always open for any discussion they want to have. And this is not a by-pass of the system because we do have a contractual agreement, but that contractual agreement does not preclude on an issue where the Commission involves itself on a policy ratter, from asking them to be present and state an opinion. Am I correct in that, Wally? Mr. Wally Rodak: You are absolutely correct. Mr. Plummer: Let me tell you where that falls apart, in my estimation. Mr. Mayor, one of the things that I see in one of the letters that I have received. There is an internal problem, but I see an internal problem in the Unions. Mayor Ferre: That's their problem! Mr. Plummer: No, no, no, no! That's why we're here, O.K.? Mr. Carollo: No, that's not why we are here. Mr. Plummer: The F.O.P. is the recognized bargaining agent for the Police Department through P.E.R.C. with the Labor Department. Mayor Ferre: Nobody challenges that. Mr. Plummer: O.K., yes it is being challenged. Mayor Ferre: Who challenges it? Mr. Plummer: The Hispanic officers and the black officers are challenging that they do not represent them. Mr. Carollo: Plummer... Mr. Plummer: Let me finish, please, Joe. Mr. Carollo: Please finish. Mr. Plummer: Isn't it strange that we are discussing that here today, and if I can believe the morning newspaper, I read with interest that the same group of approximately... I think it said 100... in Metropolitan Dade County has walked out of the bargaining agent, that which is recognized... of course, theirs is a little bit more binding, their insurance is through that Union Agency. But I think what we really are seeing here is that there is a problem that the Hispanic officers want to represent themselves; and I don't know that I have a problem with that. Mr. Carollo: That's completely untrue, J.L., and you know it. Mr. Plummer: Joe.... Mr. Carollo: Completely untrue! Mr. Plummer: Well, you know.... Mr. Carollo: That's what Mr. Harms wants to create.... Mr. Plummer: No, I.... Mr. Carollo: .... so that he can divide the Department down the line along ethnic and racial lines. And I resent your saying that; because the Hispanic officers have at no time whatsoever have stated that they want to form their own group. On the contrary.... Mr. Plummer: They have. Mr. Carollo: ....they have stayed within the F.O.P. and they are paying their dues. Are they not, Wally? 45 MAY 2 71982 Mr. Wally Rodak: They are paying their dues, yes. Mr. Carollo: So that is correct. Mr. Plummer: Are they.... ? Mr. Carollo: Furthermore, is it true or not that a member or members of the Hispanic Association of Police Officers gave you copies of whatever grievances they had? Mr. Roedak: Yes. Mr. Carollo: I think that makes it clear now that they are trying to work within the structure that they have. Maybe they might not be appraised completely of what all the laws are. I don't think any of those people are attorneys, and neither are you, Plummer. But at the same time I think they are doing the best they can to work within the F.O.P. I have personally been told by officers from this organization they want to work with the F.O.P. It really hurts me to see that, for the sake of divide and conquer, people are purposely trying to create havoc and divisiveness along ratial and ethnic lines. My God! This is sickening! This is why I stated that a lot of those same complaints, that some of these Hispanic and black officers have lodged, are the same complaints, that I'm hearing from a lot of white, American -native officers. So I don't think it's just a problem of blacks and Hispanics, even though the ones that are getting shafted the worst right now are black and Hispanic officers. Mr. Plummer: Mr. Mayor, I would like to continue, I let Joe go ahead. Mr. Carollo: As long as you stick to the facts, go ahead, J.L. Mr. Plummer: I'd like to, Mr. Carollo, if you'd give me the opportunity. Mayor Ferre: All right, go ahead, Plummer. Mr. Plummer: Mr. Mayor, I am in receipt of a press release. I fail to find anywhere on this press release, where the Fraternal Order of Police, the recognized bargaining agent, name or signatures there attached are here. There are none.Mr. Rodak's signature does not appear on here. I don't know that Mr. Rodak, as President of that F.O.P., is in concurrence with this press release, are you, Mr. Rodak.? Mr. Rodak: No, I'm not. Mr. Plummer: All right, so in other words, the F.O.P. did not endorse this press release? Mr. Rodak: No, sir. Mr. Plummer: Nor its contents? Mr. Rodak: I got a copy of that late last night, I did not endorse that. Mr. Plummer: O.K., now, you see, it's not a matter as to whether or not they want separate groups. There are separate groups. This is titled a "PRESS RELEASE BY THE MIAMI COMMUNITY POLICE BENEVOLENT ASSOCIATION.... Mayor Ferre: A social group. Mr. Plummer: ....AND THE MIAMI POLICE HISPANIC CONFEDERATION." Mayor Ferre: Another social group. Mr. Plummer: Social groups when they are calling for the elimination of the Police Chief? Is that social? Mayor Ferre: Absolutely! They can... any group... the United States of America, and a group, whether it is made up of an individual or a hundred, can express any kind of opinion they want to and you can't preclude them from doing it. 46 MAY 2 719O2 0 9 Mr. Plummer: I wouldn't. Mayor Ferre: Now Plummer, I wasn't talking about the legality.... Mr. Plummer: I wouldn't.... Mayor Ferre: .... of this issue. I mean for you to try to gag a group of black and Cuban police officers on this issue is totally unacceptable! Mr. Plummer: Mr. Mayor, if you and Mr. Carollo would let me finish, I would try to tell you what I'm trying to tell you. I did not interrupt you. I did not interrupt Mr. Carollo. Taking a half statement is surely understood to be a gag. When you only have 50% of what I'm trying to say... I told you before if you would have listened! I don't know that I have any problem with the Hispanic officers forming their own group. The black officers have had their own group. What I'm saying to you is that there are in fact procedures to follow. If we're going to stop this internal bickering, then let's follow the procedures. If the Hispanic officers want to have their right, and I think that under the P.E.R.C. rules, they have that right to be a bargaining agent, and the blacks, let's give them that right. But let's stop this damn internal fighting! Mayor Ferre: Who is asking for that right? I don't see anywhere where they are asking to be a bargaining unit! Mr. Plummer: Mr. Mayor, what they are asking for in this letter is the Police Chief's head! Based on criteria and allegations that they are making, which are grievance procedures! Mr. Carollo: Is that upsetting you Plummer? Mr. Plummer: They have by-passed all of the procedures, which this Commission approved in its labor negotiations. Let me ask Mr. Gary or Mr. Mielke, has one grievance been placed? There is not..:.ttie framework or the vehicle to bring these matters to a head. Not once has been even used! Now, is this Commission going to start doing its own negotiation with every Union and everybody that wants to be a Union? Or is this Commission going to take and set forth framework and guidelines so that everybody, not just the Police, but Sanitation, the Fire Department, all of them have that right to circumvent the rules, which were established by this Commission and come forth, and just everybody appear here when they want to! Mayor Ferre: Plummer. Mr. Plummer: Or, are they going to do as State Law says: you form yourself as a bargaining unit and you then bargain with the City. That's not a gag rule! They have every right to do that! Mayor Ferre:Plummer, I guess I shouldn't be surprised that you take this position, because I remember that you voted against the change of the work rules and the procedures of the Consent Decree every single time to the very bitter end, and you even at the last vote voted against the change of the change of rules of the Civil Service Rules, and I understand, but the fact is, J.L., no matter whether it's thickly veiled or thinly veiled, this community is a changing community. I have told Wally yesterday, and I told the Chief this morning, and everybody I speak to, you cannot hide the sky with your hands. As much as you may want for the good old days, Miami is a different community today. The fact is the majority of the... yea, it is a third... but I will predict to you that within the next year or two, the majority of the police officers of the City of Miami will be either black or Hispanic. Now, I have pleaded with, I have asked, I have asked members of the Hispanic group to work within the system. The system that today they resent.... Mr. Plummer: That's exactly what I said. Mayor Ferre: Let me finish.... is the system that someday will be protecting them, or viseversa. I understand, you cannot preclude human beings, whether it be Sergeant Adams, who has a set of grievances, as some black members of the Police Department; or Sergeant Aguirre to have very serious, deep-rooted' 47 MAY 2 7 19102wo Mayor Ferre: (cont'd)..... problems with things that they perceive in the community. I agree with you that they have a problem, and I have so told some of these individuals that they way to do it is for them to put in a grievance and follow the procedure. I would hope that they would do that. But you cannot gag them, you cannot preclude them from putting out press { conferences, or press issues, or gathering together. I want to tell you, I have some very strong problems with that. I'm with you, Mr. Manager, with the County, because I know for a fact that Mr. Sergio Pereira, the Assistant County Manager, met several months ago in Little Havana in a restaurant with members of the Hispanic Community Police Department in the City and in the County urging them to do exactly what they are doing right now and to protest by coming out with statements against you, the Manager. the Police Chief, and I, as Mayor, and his own people in the County.Jow, I was not present at that meeting, but several of the people that were present have told me that this was a meeting in which an Assistant County Manager was there instigating this. So I think that it is not quite proper and fair to put all the blame now on these police officers, when an Assistant County Manager was in the midst of the meeting doing exactly that! Mr. Plummer: Why don't you invite him here and ask him? Mayor Ferre: I think that the point is that this has been going on and this has been fermenting for quite a while. I think it is something that requires some very careful analysis, some very cool heads, an awful lot of goodwill, and hopefully, we can make some progress. Mr. Manager.... Mr. Dawkins: low, Mr. Mayor..... Mayor Ferre: ....I plead with you to do exactly what you said you were going to do, and that is get together with the Police Chief. Let's get this vengeance stuff out of our hearts and systems. Let's get all of this venom and all this "I'm going to teach them!" and "They are going to obey me or I'm going to beat them into submission," stuff, and get down to dealing with a humanistic approach, if you'd permit that word, to solving these problems. You know, every time I get up in the morning, and I read the Miami Herald headlines and I see that more people are dying in Argentina. I can't believe thatl Here are big countries leading this world and we are permitting this world to just stand by and letting these idiots, if you will forgive me, kill each other off with all these bombs, as if this were a video-tape game! You'd think people were playing Atari or something Bombing, the cruiser was killed, twenty guys were shot down, it's unbelievable! Mr. Plummer: Yes, but we're sending them the bombs. Mayor Ferre: And we're sending them bombs and we're standing by while these people are killing young human beings, British and Agentines. All for what? Here we're doing the same thing all in a very small scale. For God's sakesl Let's get all of this stuff out of the way and get down to the issuesl See if we can negotiate them out. Wally, I plead with you to exert the leadership of your office and get everybody together and let's solve these problems. Mr. Dawkins: Mr. Mayor. Mayor Ferre: Yes, sir. Mr. Dawkins: Joe, do you want to say something first? Mr. Carollo: If I may, Miller, I need to clear something that Plummer stated before you speak. Mr. Dawkins: Go ahead. Mr. Carollo: Mr. Mayor, I'm going to put my cards on the table. I'm getting a little sick and tired of all these games, conspiracies, and meetings, and A -Teams, and B-Teams; and feeding all the B.S. to the publiq and the public doesn't know what happens behind the curtains. They only see what happens when the curtains open up. The truth of the matter is, the problems that these officers... when I say these officers 48 MAY 2 71982 0 Ilk Mr. Carollo: (cont'd):.....I'm talking about white American officers, black American officers, and Hispanic Americar, officers. The problems that they are bringing up to light now are problems that have been brewing inside the Police Department for several years now, especially in the past year. What has been happening is that every time that they want to file proper procedures, they are getting shafted and burried in red -tape and people covering up! It's gone as far as our police administration behind the scenes putting out the word that if these officers proceed in the fashion that they have, that they are going to try to get them arrested for violating some State statute or another, that they are not going through the F.O.P. Now, is this America? Is this the type of government in sunshine that we want to have in this State, where intimidation, strong-arm tactics are being used inside our Police Department? Where some of our very best and most experienced police officers are taken from the streets and put to rot away inside a police station while the people that we have in the streets are basically rookies, with no experience that can compare to the officers that they are putting inside the Police Station. Their only crime has been that they have spoken out against some of the policies the Police Chief wants. They haven't been part of the A -Team, or yes-men. Now, Mr. Plummer, I know that you like to feel protected in the City of Miami by the Police Chief when you go out to your parties and everything else. I realize that! You see, I don't have those problems. But I realize that you do! But, Mr. Plummer, if this is a matter that deals much, much greater than you and your lifestyle. This is a matter that deals with a lot of good men and women that have families, that have children, that are protecting our families and our children. If what we want is to push those people out of the Department and have a Department that is going to be full of young rookies with very, very little experience, that are going to be afraid of their own shadow, because if they say: "Bleep!" they are going to get fired, or canned, or thrown into Siberia, then fine. But let the people of this City make up their minds on that. The bottom line is that you have a struggle going on right now as to who is running the City, the Police Chief and his click or the majority of this Commission. I was selected by the public. If the Police Chief wants to run for office, let him get his butt into the City of Miami, move here, and run for office! I welcome that challenge! Let's see how many votes he's going to get! But in the meantime, I was elected.. I went through a rough election; seven people in it. I beat all six of them. I was selected just like everybody else here was, and we're going to run the City, not the Police Chief. Furthermore, Mr. Manager, by the next meeting, you have for me the names and home addresses of every police personnel from the rank of Captain and above, from Captain to Police Chief. I want to see just how many of the people that run the Department, the people that make the decisions for the Department, live inside the City of Miami. I want to see how many are using our City cars and our City gas to go and travel back and forth to Broward County, way down in South Dade, who knows where the heck else! If Miami is good enough to pay someone a salary and benefits of over $100,000 a year, Miami should be good enough for them to live in! I am telling you now. I might stand alone, I might not, I don't care! I am going to present a motion, after I have all this information, requiring that the Department Head of the most expensive Department in this City, the Police Chief, move to the City of Miami. Mr. Dawkins: To the ghetto. Mr. Carollo: Thank you, Miller, thank youl Move to the City of Miami by January 1, 1983. It's going to give him over seven months plenty of time to locate appropriate housing here. In fact, I might even put nim in touc&i with his old buddy, Armando Lacasa, he might have a good deal on a condo or two. Mr. Dawkins: Mr. Mayor...... Mr. Carollo: But I found housing in this City for my family, my kids. I live here. I think it would be quite an educational experience if our Police Chief lived in our City. If he had to see the same people that are getting kicked in the.behinds every day, not only for a few hours. And If his wife had to go and shop where my wife does and see the people that he deals with; if his kids had to go to some of the same schools that ours do. I want to make sure..,. MAY 2 719Ion " C r Mr. Dawkins: Mr. Mayor. Mr. Carollo: Excuse me, Miller.... that we don't have any more incidents where there is a riot developing and the Chief is busy in South Dade in an Italian restaurant. We have good Italian restaurants in Miami too, sir. Mr. Dawkins: Mr. Mayor. Mayor Ferre: Yes, sir. Mr. Dawkins: And the other Commissioners, I'm new to the Commission but this issue is nothing new to me. Mr. Plummer, you are right when you say the black officers wish to form their own group. They do this, which they feel is out of necessity. I've been with them and we have been struggling and fighting the system, the F.O.P., since the Consent Decree. These officers of whom I am speaking were dues -paying -members of the F.O.P. when the F.O.P. took those funds and hired a lawyer with their dues dollars with which to fight the consent decree. Now you can't tell me that you are working on my behalf when you take my dues money and hire a lawyer to keep me in my place, wherever that may be. So, there are problems and I don't think that any of us here can sit here and admit that there are not. Another thing that I'd like to bring out is the Latin Officers and the Black Officers Group are both chartered in the State of Florida, as such they have a right to petition this Commission as much as any other chartered group in the State of Florida. The blacks whom I speak of are tired of complaining and they wish to have some issues addressed. I was here before this Commission and we had to argue and fight to get Leroy Smith named to a Major; and since that time, you have "a" Major and now you have "a" Lieutenant. See, I will say "ah" because if I say "a" you may think I mean eight. So I've said "ah" so you know there's one. No one in his right mind can feel that the black officers have not been short changed and the Latin officers. And if the F.O.P. was as benevolent as they as they want you to believe they are, they would have been on the side of the officers fighting to upgrade to start on the job training or some kind of training in order to ger something done. It's only recently that the F.O.P. decided to have some blacks in their policy making decisions. So you see, we have a lot to do. Commissioner Plummer is dead correctd I'm sure that when time comes to bargain again, the black officers will be bargaining to go for themselves, and we're going to have one hell of a problem figuring out whose going to be the bargaining agent for the City of Miami Police! Thank you. Mr. Plummer: No, we don't do that, you see. (INAUDIBLE BACKGROUND COMMENTS NOT ENTERED INTO THE PUBLIC RECORD.) efPlumme •Fxmise me Mil1l r .a ion' A thRt, that' where the State comes into fect. That's whey& P.E.�.t. pis. I� tie Hispanic officers want to be a bargaining agent, then they petition P.E.R.C. The black officers, they petition P.E.R.C., and the F.O.P. will have to go in and fight as a petitioning bargaining agent for the representation. P.E.R.C. is the one that will make that decision. Mr. Carollo: Miller, let me read this to you briefly. Mayor Ferre: And after that, can we move along? Mr. Carollo: After I touch a couple more points, Maurice, that have to be touched. This is a letter from the Police Chief addressed to the Head of the Miami Community Police Benevolent Association. It's addressed to their President, Sergeant Eddie Smith. He says here that in the history of the Miami Police Department to date, 44 blacks have been promoted. And during his ten years as Chief of Police of Miami he has promoted 18 blacks, which accounts for 40% of those promotions. He is proud of that. Well, like a black police officer told me, "how can this man say he's proud of knowing that for every year that the City of Miami has existed, less than half of the police officers that are black have been Promoted. Boy I read that well! Wally, let me ask you something. 50 MAY 2 7 1982 Mayor Ferre: Joe, just before you do that, ladies and gentlemen, you've been waiting here since 9:CO o'clock; it's almost noon. I have a strong feeling the way this is going that we're not going to be coming to these scheduled items until after lunch. So, there's no use to submitting so many of you to wait here any longer. Why don't you all go on ahead and have lunch and come back. We'll start at 2:00 o'clock? Mr. Carollo: That would be fine. Mr. Plummer: That's assuming that we get out at noon. Mayor Ferre: Now look, at 2:00 o'clock we are going to start on the published agenda, and we're not going to take up any more pocket issues. All right, so at 2:00 o'clock we start on the agenda. Mr. Carollo: We'll take up pocket issues until noon. Mayor Ferre: That's fine. Mr. Plummer: Yes. Mr. Carollo: Mr. Mayor, if I may ask Wally a question. Wally, you don't have to answer it, you can tell me the truth or you can lie to me, I don't care. Wally, did the Police Chief in the last two days give you a call, and try to tell you, or ask you, "Wally, what are you going to do if these guys revolt and are not going through you?" Mr. Rodak: No, he did not. Mr. Carollo: Not whatsoever, O.K. Mr. Rodak: In fact, it is my understanding that he was out of town. Mr. Carollo: Like I said, he's out of town again? Mr. Manager... thank you, Wally, you just reminded me of something. Mr. Rodak: I believe he was out of town yesterday. Mr. Carollo: Mr. Mayor, Wally was kind enough to remind me of something else I was going to bring up. Every other time that I call the Police Department I hear that the Police Chief is out of town. I would like to have all the dates, places, who paid for the trips, that our Police Chief has been out of town in the last year, the whole 1981 and all of this year, so far. And every other time that he steps out of work, or out of town, even for one hour, I would like to be informed of it beforehand, beforehand,not after the fact. Is that understood? Mr. Gary: Yes, sir. Mr. Carollo: O.K., there's not going to be any problems with it later on, right? Mr. Gary: I will inform you. Mr. Carollo: O.K., thank you. 51 C 011 Mayor Ferre: Anything else now? Mr. Carollo: Wally, let me say this to you. In the past, everytime that you, your attorney, some of your people have come to cry on my shoulder about Harms is doing this, Harms is doing that, he's sticking it to us like this, I've been there with you, sir, backing you 100%, and stuck my neck on the line, something very few people in this Commission have done. And I'll say this to you, as long as you behave with the same courage that I've seen people in the F.O.P. behave in the past, you will have my support. But if I see legs that are shaking because of intimidation, Wally, don't look at me any longer, sir, because I'm not going to be there. Just like I'm telling you now that I'm will fight to keep the F.O.P. a strong unit where everybody is working together, if I see that people that are paying their dues, and people that have come to you time and time with complaints are being put aside because it's expedient, or rather they are having cuts in something else, don't look my way then, because I'm taking the gloves off on this one. I'm going with what's right and against what's wrong. When I could not get the Chief to listen to me, I came before the Civil Service Board on promotional issues., I came before this Commission when we by-passed some blacks for blacks and Latins for Latins, and then we sat down and we resolved that issue. Mr. Carollo: And I compliment you for that, Wally. Mr. Rodak: And anytime that there is somebody that comes up before me and has a grievance and they want to do it, we do it through the proper channels. That's the way we have to do it. I have filed eight grievances in the last three months, and I will continue to do that. Any member that comes up to me demanding representation about a problem, they want to file a grievance, I will file that grievance for that individual and pursue it. Mr. Carollo: Let me tell you where I stand. My concern is that all these grievances are going to be buries for months and months$ and months to come. In the meantime you have officers rotting away somewhere in this City suffering. That's my concern, Wally. And I'm laying it to you right down in front of you where I'm coming from. Mr. Manager, as I stated before, the other members of the Commission expressed their point of view and I think a majority of this Commission wants to see the Police Chief here at the next meeting, the first item on the agenda, to have answers to us on the areas that we have expressed here and an invitation given to any party inside the Police Department that has any grievances or complaints. Mr. Gary: Mr. Mayor, members of the Commission, I will have the Police Chief here at the next meeting. But I will instruct him not to discuss grievances at that time. I feel the grievances should go through the proper procedures as agreed to by the F.O.P. and I think that it would be more constructive to take that process with regard to grievances than to deal with the grievances here in the City Commission meeting. Mr. Carollo: Well, Howard, let me tell you something. I am instructing you, like I have every right to in the City Charter, that if any police officer wants to come before this Commission that we are giving them that right on that occasion. Now, you are telling me that you are not going to follow.... Mr. Gary: That's a violation of the contract that we have with F.O.P. with regard to grievances. Mr. Carollo: Tell me what violations. If any police officers want to come before us now and express their feelings about anything, you are telling me that they cannot do it? Mr. Gary: Yes, sir. Mr. Carollo: If that's the case, why has Harms in the past met with all these guys when it was to his benefit? He didn't apply these laws then, did he? 52 MAY 2 71982 Mr. Gary: That's the procedure, Mr. Carollo. Mr. Carollo: But read to me the procedures. Mr. Gary: If you'd like to have Mr. Mielke come explain to this Commission.... Mr. Carollo: See, what I see here is that we have a conspiracy to gag these officers buying up time to squelch the rebellion, kill the leaders, and then everybody else sees and says -"hey, we've gut -- to surrender". Mr. Gary: No. Mr. Carollo: This is what I'm seeing. You know I'm right. Mr. Gary: No, that's not the.... Mr. Carollo: You know I'm right! Mr. Gary: No, that is not the intent of this Administration and this City Manager to do that. Mr. Carollo: Well, Howard, let me tell you. Do you know what the word out there is? I'm going to tell you now. The word out in a lot of police officers is, and more people than just police officers, that you are afraid of the Police Chief. And they are wondering, why is he afraid of the Police Chief? There is something there that the public doesn't know about? Mr. Gary: Well, I can't respond to those kind of rumors; and I won't dignify those kind of rumors. Mr. Carollo: I didn't think you would. Mr. Gary: But I think.... Mr. Carollo: At the same time I realize that it's hard for you to deal with a situation like that when you're so close to the people. The Mayor once said that he found it very unhealthy when he had the City Manager, the Police Chief and someone else in this Commission, Mr. Plummer, going like the three musketeers to places together, in motorcycles and everything else. I'm beginning to see what he meant now. Mr. Gary: Well.... Mr. Carollo: You know, this is America. I cannot believe that we are trying to do everything possible to squelch the feelings of several hundred police officers. I can't believe that! This is exactly what we're doing here. Mr. Gary: Well.... Mr. Carollo: Wally, let me ask you this. You tell me, and your attorney is here, you tell me what can be done in your opinion where these officers can express their feelings. Do you feel that it is wrong for any police officers to come before this Commission, if this Commission requests that they come and is opining its doors to ask them any questions that this Commission would like? They can't do that? Mr. Rodak: My personal feelings are that we are the recognized bargaining agent, that there are certain procedures to follow.... Mr. Carollo: Wally, I'm not questioning that. What I am saying is this. Is it against the law, and you tell me what law, for any police officer who is invited, like I am inviting them.... Mr.Rodak: I can't.... Mr. Carollo: ....to come before this Commission so that we can ask any questions of them. Is it against the law for them to do that? 53 MAY 2 71982 E U 7 Mr. Rodak: I can't answer that. I'm not an attorney, but I'll refer to my attorney. Mr. Carollo: Please put your attorney. Mr. Robert D. Klausner, Esq.: Through the Mayor, Mr. Commissioner, to question; Robert'Klausner, 28 W. Flagler Street, Counsel for Fraternal Order of Police, Lodge 20. To answer your question, the Commission has subpoena power. It subpoenas a person before the Commission and orders a person to come before the Commission. It is within its jurisdiction answer any questions.... Mayor Ferre: Bob, it's much more basic than that. Mr. Klausner: No, that gets to the basic question. answer your Hil Mr. Carollo; That might be the next step that we might have to take, Bob. Mayor Ferre: Wait, wait, wait, you're getting into extremes. The Commission of the City of Miami has the right individually, any of us, collectively to ask any questions of any City employee for the purpose of investigation. That's number one. Number two, City of Miami Commission, collectively, has the right to empanel itself as the Board of Inquiry and Investigation, and that is specifically in the Charter. Mr. Klausner: That's true too. Mayor Ferre: To investigate anything we want within the City! And number three, as you just pointed out, we have subpoena power. But that's way out there. But before we get way out there, there's no question that any member of this Commission can ask any question from any employee and get them before here and ask them officially any question. Mr. Klausner: Absolutely. The issue that we're getting to is this. Mr. Carollo: Well, this is what I wanted to make clear, Bob. Mr. Klausner: The concerns that I am aware that are being expressed are concerns that relate to terms and conditions of employment, to the way things are run in the work place. If that is the case, the proper form is for those persons to come to their Union; present the grievances for the Union to conduct the investigation. If it is a matter covered by the contract, we file a grievance. We take it first to the Chief, then to the Manager. If we are not satisfied, we get an arbitrator as provided by the law, and we do it that way. This Union has never been bashful about taking on any official in this City when they thought he or she was wrong, including the Commission, or the Manager, or the Chief, or anybody else. -low, when others gather as a group to express their feelings as a social organization, they are priviledged under the Constitution of the United States, and this Union as believers in that, would defend that right. But when another group, covered by our bargaining unit and covered by our contract, seeks official recognition to address terms and conditions of employment, then it seriously concerns the Union; because we are being circumvented. All of these people are our members. When the F.O.P deals with a police officer, the issue is not black, or white, or Latin, or male, or female. The issue is they wear a blue uniform; and that is what we are concerned about. And if any officer... as a matter of fact, there is an officer, a Latin officer, who felt his transfer out of one unit, out of the Canine Unit, was for punitive reasons. We have in fact filed a grievance. We were unable to resolve it at the second, third, and fourth steps of the process. We have demanded arbitration. That issue will be presented to an arbitrator from the American Arbitration Association within the next several weeks. So, is there a process to review? Sure, there is! Mayor Ferre; Bob, wait a minute, because I don't want anybody to misun- derstand, I think that we're getting into very deep water. I want to publicly state here on the record.... 54 MAY 2 7 1982 Mr. Klausner: No question, Mayor. Mayor Ferre: .... that I strongly believe in the rule of order.... Mr. Klausner: And so do we. Mayor Ferre: ....that we are going to follow the procedures and the law of the land. I don't care if it is my brother who is involved in any grievance! A procedure must be followed. Otherwise, we head for anarchy! Mr. Klausner: No question. Mayor Ferre: Let me finish. I don't think that anybody here on this Commission wants to go to anarchy. There are rules and they must be followed. I am pleading publicly, now, again, with the members of those people who feel that they are agrieved to follow the legal procedure of going through their representative as long as you're their representative, which is the Union. And I concur with what Carollo is saying: that if you don't represent those people properly, and if you don't represent those people objectively and I'm sure you will, because you always have, I want to make sure that you understand thhat along with not having Carollo, you won't have me either! Now, I want you to know that I am looking as much to the Chief, as I am to the Manager, as I am to Wally, and to the Union to solve this problem. I am also putting the burden on those people who claim they have been agrieved. If they have a proper grievance, then by God, let them put the grievance in writing, have the guts to put their name on the grievance, and submit it to you for processing either through the procedure that is established in the contract with the Manager or through the Civil Service procedures! One or the other! And I want to tell you that I am with them! I support them. But I expect for them to support the rule of order of this community. Now, that in no way is contradicting anything that has been said before, because I think that we are in the cross roads of a very, very, very important issues, I don't want signals to go out, and you understand exactly what I'm talking about, Wally, and I told you this yesterday. I'm supporting you and the Union. But we have to be careful how we go out and say these things, because unfortunately, there an awful lot of complainers out there that have an awful lot of agendas. I don't want them using you or me, as a battering ramp for hidden issues. When I hear about secret meetings going on in Centro Vazco with Sergio Pereira in the middle of it, organizing a protest group to come before the City and the County, then I become very suspicious as to who the politicians are behind that; and I mean politicians with a small "p" that are politicking on the grievances and problems of the people in the City of Miami. And you know who I'm talking about. I'm not going to spell out the name, but he was very well known a couple of months ago when there was a campaign going on. Mr. Plummer: Wally, let me ask you one question. Because, you know, I don't see where the Mayor and I have any disagreement. Yet, it is said that I'm trying to gag someone. Wally, this press release that was put out by a``sociar organization does contain what I believe any reasonable person would say are grievances. Did you read it? Mr. Rodak: Yes, I did. Mr. Plummer: Would you concider these grievances? Mr. Rodak: I, I.... Mr. Plummer: They spell out.... Mr. Rodak: I object to the letter because they were terms and conditions of employment. Mr. Plummer: Excuse me, sir. Do you concider these items in here to be grievances? Mr. Rodak: Yes, I do. 55 MAY 2 71982 f r Mr. Plummer: All right. My question then, to you, very simply is: were any of these matters by these social organizations brought to you or your organization to follow the proper procedure of filing a grievance? Mr. Roedak: There were some items, yes; and there were some items that we worked out. Mr. Plummer: O.K., but were all of them? Mr. Roedak: No. Mr. Plummer: That's all I'm asking! Look, all I'm saying, I think, and I could be wrong, and Mr. Mielke is here, and is standing here and can correct me if I'm wrong. There is a provision in the Union contract prohibiting grievances by employees being taken directly to the Commission. Am I right or wrong? All I'm saying to you, all of you, my colleagues as well as all of the members of the Department, either we're going to have a set of rules that are established and we're going to follow those, or I want to tell you we have just opened the door.... Mayor Ferre: J.L., that's fine, as long as there are no hidden agendas. You and I and Miller Dawkins, better than any of us knows that those very same rules were used.... Mr. Plummer: That work for you or work against you. Mayor Ferre: ....were used to keep a lot of black people from going up in the ranks of certain departments including the Police Department. So don't come telling me that the rules J#are the rulespand we have to live only by them. There are a lot hidden agendas; and we have to make sure that the rules are fair and just and applied to everybody the same. That's alll As long as that's done... Mr. Carollo: Round one is now officially over. Round two is scheduled for the next meeting. And to make Plummer happy, I make a motion that we make out the mutiny the next police station. Mr. Plummer: You won't make me happy making the mutiny. Mayor Ferre: O.K., let's go. Anything else? Mr. Carollo: UNINTELLIGIBLE COMKUgT. Mayor Ferre: Anything else on this particular.... Mr. Plummer: That's as bad information as the rest that you have. Mayor Ferre: Is there anything else on this issue? Are there any other hidden agendas? 17.1 REQUIRE ALL PARIES MAKING FORMAL REQUESTS BEFORE THE COIMSSION TO FIRST MARE FULL DISCLOeTTog TN LMTTTNP. OF ALL : A^."_'IEC ".A71•!C-- A nF.A"'CIiI !1`TEREST IN SAID APPLICATION. Mr. Carollo: I have one more very open agenda. I have a resolution that I would like to bring up. U resolution authorizing the City Attorney to draft an ordinance requiring that all parties making presentations, requests, or petitions to the City Commission or any City board first make full disclosure of all parties having a financial interest either direct or indirect to the subject matter of said presentation requests the petitionerefurther declaring that henceforth were such prior full disclosures not so make either in writing or orally, said presentation requests or petitions shall now be concidered to be complete or in proper form for concideration by the City Commission or any City board! 5s MAY 2 71882 i Mr. Plummer: O.K., what are you trying to accomplish, Joe? Mr. Carollo: What I'm trying to accomplish, just like the County does, that every time that someone comes here for any matter, that there is a full disclosure of who all the parties' owners, related owners, prior to the Commission hearing.... Mr. Plummer: In other words, what you are saying is that at the time that they file an application, they would file a full disclosure. Mr. Carollo: What I'm saying here... yes, from the minute they come before this Commission, from now on, anybody who comes before this Commission has to disclose any hidden interests. Mr. Plummer: O.K., what about those matters, Joe, that for example, that they are not putting in a formal application. For example, a person comes here to testify on a personal item. Mr. Carollo: We're talking about formal applications, J.L. Mr. Plummer: But I think you have to spell that out. I'm all in favor. I have no problems with all people doing it. Mr. Carollo: The only change I'll make in that resolution is to put the word~formaf request. Mr. Plummer: Where an application is submitted together with that application must be a full disclosure. Mr. Carollo: Verbally or orally. From now on, in other words, anything that hasn't come up before this Commission up to now will be included. Mr. Plummer: Well, not orally, I can't agree with orally. I want it in writing where you can hold them to it, and they attach a signature. Mayor Ferre: Mr. Knox. Mr. Carollo: J.L., I think we ought to be fair enough and make it either.... Mayor Ferre: We can cut through this right away. Mr. Knox. Mr. Knox: Yes, sir. Mayor Ferre: The ordinance that the department has drafted that is before us here that has your signature as to form and correctness, does this make our law similar to what the County has? Mr. Plummer: Yes. Mr. Knox: Well, the County has a process they have not Codified, but this would make our procedures similar to those of the County. Mayor Ferre: In other words, as I understand it, in the County, if you are up before this Commission, there is no such thing as a hidden group. We need to know who we're dealing with. Mr. Knox: That's correct. Mayor Ferre: Who the owners are. Mr. Knox: Yes, sir. Mayor Ferre: And this would then bring that to the front, because I read in that Herald article, I -think a couple of days ago, that we had a different procedure and that in the case of the City, things could be done without the public knowing who they were dealing with. Mr. Knox: Yes, sir. 5'7 MAY 271982 f Mayor Ferre: And this would preclude that, is that correct? Mr. Knox: Yes, sir. Mayor Ferre: I'm ready to vote on it. Are you moving it? Mr. Carollo: I'm moving the resolution first, then I move the ordinance. Mayor Ferre: Where is the resolution? Mr. Plummer: I don't have a resolution. Mr. Carollo: The resolution which I just read, did the City Attorney pass a copy out? It was read into the record. Mr. Knox: Yes, sir. Mayor Ferre: Would you read it into the record again? Mr. Carollo: '�A resolution authorizing the City Attorney to draft an ordinance requiring that all parties making presentations, requests, or petitions to the City Commission or any City board, first make full disclosure of all parties having a financial interest either direct or indirect in the subject matter of said presentation, request, or petition; further declaring that henceforth where such prior full disclosures is not so made either in writing or orally, said presentation request, or petition should now be considered to be complete or in proper form for consideration by the City Commission or any City board 0 Mr. Plummer: That's the ordinance, Joe. Mr. Carollo: This is the resolution, now. The ordinance will be next. Mayor Ferre: All right, is there a motion on the resolution? Mr. Carollo: Move. Mayor Ferre: Is there a second? Mr. Plummer: I don't have it in front of me! Mayor Ferre: Well, it's the same as the ordinance, J.L. Mr. Carollo: It's the same thing as the ordinance, in resolution form. Mr. Plummer: Fine. Mayor Ferre: Is there a second? Mr. Perez: I second. Mayor Ferre: Perez seconds, is there further discussion? Call the roll. The following resolution was introduced by Commissioner Carollo, who moved its adoption: RESOLUTION NO. 82-445 A RESOLUTION AUTHORIZING THE CITY ATTORNEY TO DRAFT AN ORDINANCE REQUIRING THAT ALL PARTIES MAKING PRESENTATIONS, FORMAL REQUESTS OR PETITIONS IN WRITING TO THE CITY COMMISSION OR ANY CITY BOARD FIRST MAKE FULL DISCLOSURE OF ALL PARTIES HAVING A FINANCIAL INTEREST, EITHER DIRECT OR INDIRECT, IN THE SUBJECT MATTER OF SAID PRESENTATION, REQUEST OR PETITION; AND FURTHER DECLARING THAT HENCEFORTH WHERE SUCH PRIOR FULL DISCLOSURE IS NOT SO MADE IN WRITING, SAID PRESENTATION, REQUEST OR PETITION SHALL NOT BE CONSIDERED TO BE COMPLETE OR IN PROPER FORM FOR CONSIDERATION BY THE CITY COMMISSION OR ANY CITY BOARD. 58 MAY 2 71982 (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. Commissioner Miller J. Dawkins * Vice Mayor Joe Carollo * Mayor Maurice A. Ferre NOES: None. ABSENT: None. ON ROLL CALL Mr. Plummer: I'm going to vote with the motion, but I still personally feel that if you're going to do it... Father Gibson used to say black and white doesn't lie... and I think that it ought to be in writing, because that's the way that you can hold their feet to the fire. Mayor Ferre: Wait, wait, wait, wait! Mr. Carollo: The ordinance will clarify that now. Mayor Ferre: Does the maker of the motion agree with the premise established by Commissioner Plummer? Mr. Carollo: In writing, fine. Mayor Ferre: All right, into the record that is part and parcel of this. Mr. Plummer: Fine. Good. Mr. Carollo: Fine, O.K. Mayor Ferre: Go ahead, Plummer. Mr. Carollo: I go along with you, J.L., no problem, I vote yes. 17.2 1ST AND 21M READING ORDINANCE: A?M-M CHAPTER 2, SEC. 2-308 - PROVIDING FOR FULL DISCLOSURE IN WRITING BY ALL PARTIES 1✓,AKING PRESENTATIONS BEFORE_THE_CITY_COMMISSION_ON ANY OUTSIDE r Mayor Ferre: Now, the ordinance. Mr. Carollo: You want to read it George? Mayor Ferre: No, you got to make the motion first. Mr. Carollo: I make a motion that we adopt this ordinance. Mr. Plummer: As amended. Mayor Ferre: Is there a second as amended? Mr. Plummer: Yes. Mr. Carollo: As amended in writing. Mr. Plummer: Second. Mayor Ferre: Alright, now read the ordinance as amended. Further discussion? Let the record reflect that all members of the Commission and the public have a copy of this amended ordinance before you. Alright, call the roll. AN ORDINANCE ENTITLED - AN ORDINANCE AMENDING CHAPTER 2 ENTITLED "AMINISTRATION" OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY ADDING A NEW SECTION NUMBERED 2-308 PROVIDING FOR FULL DISCLOSURE BY ALL PARTIES MAKING PRESENTA- TIONS, FORMAL REQUESTS OR PETITIONS IN WRIT- ING TO THE CITY COMMISSION OR ANY CITY BOARD OF ALL PARTIES HAVING A FINANCIAL INTEREST, EITHER DIRECT OR INDIRECT, IN THE SUBJECT - MATTER OF SAID PRESENTATION, FORMAL REQUEST OR PETITION; 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 Carollo and seconded by Commissioner Perez 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, Jr. Commissioner J. L. Plummer, Jr. Vice -Mayor Joe Carollo Mayor Maurice A. Ferre NOES: None. Whereupon the Commission, on motion of Commissioner Carollo and seconded by Commissioner Perez, adopted said ordinance by the following vote: AYES: Commissioner Miller J. Dawkins Commissioner Demetrio Perez, Jr. Commissioner J. L. Plummer, Jr. Vice -Mayor Joe Carollo Mayor Maurice A. Ferre NOES: None. SAID ORDINANCE WAS DESIGNATED ORDINANCE NO. 9419. 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. gl 60 MAY 2 7 1982 0 9 WHEREUPON the City Commission recessed at 12:06 P.M. and reconvened at 2:15 P.M., with all members of the City Commission Found to be present. 13. CONSENT AGENDA. Mayor Ferre: "Before the vote on adopting all items included in the Consent Agenda is taken (Items 46-66), is there anyone present who is an objector or proponent that wishes to speak on any item in the Consent Agenda?* Hearing none, vote on adoption of the Consent Agenda will now be taken. NOTE: Items 50,51,57,58,59,60,61,62,63 and 64 were not taken up. The following resolutions were introduced by Commissioner Plummer, seconded by Commissioner Dawkins 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. 18.1 ALLOCATE $31,000 TO ALLAPATTAH MERCHANTS ASSOC. IN CONNECTION WITH THE SPONSORING OF "COMMERCIAL FACADE TREATMENT PROGRAM." RESOLUTION NO. 82-446 A RESOLUTION ALLOCATING THIRTY ONE THOUSAND DOLLARS $31,00.00 OF SEVENTH YEAR COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS TO THE ALLAPATTAH MERCHANTS ASSOCIATION FOR THE PURPOSE OF ASSISTING THE ORGANIZATION IN SPONSORING A COMMERCIAL FACADE TREATMENT PROGRAM; AND FURTHER, AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT, IN ESSENTIALLY THE FORM ATTACHED HERETO, WITH SAID COMMUNITY BASE ORGANIZATION FOR A PERIOD OF ONE YEAR. 18.2 DESIGNATING THE LITTLE HAVA11A COMMUNITY CENTER AS A CATEGORY B PROJECT. gi RESOLUTION NO. 82-447 A RESOLUTION DESIGNATING THE LITTLE HAVANA COMMUNITY CENTER AS A CATEGORY B PR=CT WITH RESPECT TO CONTRACT DOCUMENTS, DRAWINGS, SPECIFICATIONS AND CONSTRUCTION ADMINISTRATION FOR THE RENOVATION OF BUILDING A, 900 S.W. 1ST STREET, IN ACCORDANCE WITH SUBSECTION (a) OF SECTION 18-77.2 OF THE CITY CODE, WHICH ESTABLISHES PROCEDURES IN CONTRACTING FOR SAID PROFESSIONAL SERVICES AND ALSO ESTABLISHES COMPETITIVE NEGOTIATION REQUIREMENTS WITH REGARD TO FURNISHING OF SUCH SERVICES; FURTHER APPOINTING CATHY LEFT, ASSISTANT DIRECTOR OF THE DEPARTMENT OF COMMUNITY DEVELOPMENT, AS CHAIRPERSON OF THE COMPETITIVE SELECTION COM- MITTEE, IN ACCORDANCE WITH SUBSECTION (c) OF SECTION 18-77.2 OF THE CITY CODE. 51 MAY 2 7 1982 f r 18.3 ENTER INTO AN AGREEME T WITH TILLINGhAST, NELSON, a WARREN INC. IN CONNECTION WITH ACiuAFur'►i S%r 1CL'J ^. L'Y:.EL B' THE GENERAL EMPLOYEES' RETIREMENT SYSTEM. RESOLUTION NO. 82-448 A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT, IN SUBSTANTIALLY THE FORM ATTACHED HERETO, BETWEEN THE CITY OF MIAMI AND TILLINGHAST, NELSON & WARREN, INC., FOR ACTUARIAL EXPERIENCE SERVICES AS REQUIRED BY THE MIAMI CITY GENERAL EMPLOYEES' RETIREMENT SYSTEM, USING FUNDS THEREFOR FROM FURRENTLY BUDGETED FUNDS. 18.4 EXECUTE AGREEMENT WITH MEDICAL ART S_TRAINING CENTER INC. FOR COORDI- .._ iIATIOti OF SERVICES re: AN EMERGENCY MICA:. T::CSi'lCL1:7/PA24,;-LLIC TRAINING PROGRAM. RESOLUTION NO. 82-449 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED AGREZ:M;T WITH THE BOARD OF DIRECTORS OF MEDICAL ARTS TRAINING CENTER, INC. (M.A.T.C.), FOR COORDINATION OF SERVICES IN CONNECTION WITH AN EMERGENCY MEDICAL TECHNICIAN -PARAMEDIC TRAINING PROGRAM TO BE CONDUCTED SUBSTANTIALLY IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET FORTH IN SAID AGREEMENT. 18.5 AUTHORIZE ISSUANCE OF WASTE COLLECTION LICENSES TO (a) ALL FLORIDA SANITATION INC.:(b) DAN GALASSO WASTE SERVICE INC.; (c) LA FE TRASH AND WASTE SERVICE. RESOLUTION NO. 82-450 A RESOLUTION AUTHORIZING THE ISSUANCE OF WASTE COLLECTION LICENSES TO ALL FLORIDA SANITATION, INC., DAN GALASSO WASTE SERVICE, INC., AND LA FE TRASH AND WASTE SERVICE, PERMITTING THEM TO COMMENCE DOING BUSINESS UPON FULL COMPLIANCE WITH CHAPTER 22 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, (1980). 18.6 AUTHORIZE PAYMENT OF $50,000 TO BROWN, WOOD, IVEY, MITCHELL & PETTY FOR LEGAL SERVICES re: SALE OF $10,400,000 OF GOVERNMENT CENTER PARKING GARAGE REVENUE BONDS. RESOLUTION NO. 82-451 A RESOLUTION AUTHORIZING THE CITY MANAGER TO PAY THE AMOUNT OF $50400 TO THE LAW FIRM OF BROWN, WOOD, IVEY, MITCHELL & PETTY FOR LEGAL SERVICES RELATED TO THE SALE OF $10,400,000 REVENUE BONDS IN CONNECTION WITH THE GOVERNMENT CENTER PARKING GARAGE; USING FUNDS THEREFOR FROM THE BOND ISSUE PROCEEDS. 18.7 WAIVE DEED RESTORATION FOR MARINE RELATED USES IN COYrRECTIGIT-41ITH SUBMERGED LAND LEASE FOR DESIGNATION LAND TO CORAL REEF YACHT CLUB INC. gl RESOLUTION NO. 82-452 A RESOLUTION REQUESTING THE WAIVER OF DEED RESTRICTIONS FOR MARINE RELATED USES, FROM THE BOARD OF TRUSTEES OF THE INTERNAL IMPROVEMENT TRUST FUND, IN CONNECTION WITH THE SUBMERGED LAND LEASE OF CERTAIN DESIGNATED LAND TO CORAL REEF YACHT CLUB, INC. fit MAY 2 71982 4 18.8 REQUEST HON. ROBERT GRAHAM, GOVERNOR OF THE STATE OF FLORIDA, TO INSURE THAT THE DEPART!WNT OF LABOR USES FOOD GiAl ° DATt. TO niCRLASE TdE OFFICIAL UNEMPLOYMENT RATE WHICH WOULD SHOW REFUGEE IIT-ACT ON STATE UNEMPLOYMENT. RESOLUTION NO. 82-453 A RESOLUTION REQUESTING THE HONORABLE ROBERT GRAHAM, GOVERNOR OF THE STATE OF FLORIDA, TO ENSURE THAT THE FLORIDA DEPARTMENT OF LABOR AND EMPLOYMENT SECURITY USES FOOD STAMP DATA AS AN AID TO SECURE AN OFFICIAL INCREASE IN THE LOCAL UNEMPLOYMENT RATE SHOWING THE REFUGEE IMPACT ON UNEMPLOYMENT WITHIN THE STATE TO PROVIDE A MORE EQUITABLE DISTRIBUTION OF FEDERAL. FUNDING; FURTHER DIRECTING THE CITY CLERK TO FORWARD A COPY OF THE HEREIN RESOLUTION TO GOVERNOR ROBERT GRAHAM. 18.9 EXECUTE AMENDED AGREEMENT WITH LITTLE HAVANA DEVEO ?*!EFT AUTHORITY (LHDA) FOR PROFESSIONAL SERVICES re: DEVELOPMENT OF A "LATIN QUARTER" IN THE CITY OF MIAMI. RESOLUTION NO. 82-454 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED AMENDED AGREEMENT BETWEEN THE LITTLE HAVANA DEVELOPMENT AUTHORITY AND THE CITY OF MIAMI FOR THE PROFESSIONAL SERVICES OF SAID AUTHORITY IN THE DEVELOPMENT OF A LATIN QUARTER IN THE CITY OF MIAMI IN ACCORDANCE WITH THE TERMS AND CONDITIONS AS SET FORTH THEREIN. 18.10 GAT DADE COUNTY QUIT CLAIM DEED ON CITY PROPERTY FOR HIGHWAY PURPOSES AT N.W. 214D STREET AND N.W. 3Rn AVENUE. RESOLUTION NO. 82-455 A RESOLUTION GRANTING TO DADE COUNTY A QUIT -CLAIM DEED FOR A PORTION OF LOT 11 IN BLOCK 95N A.L. KNOWLTON MAP OF MIAMI (B-41) CITY OF MIAMI PROPERTY FOR HIGHWAY PURPOSES AT N.W. 2ND STREET AND N.W. 3RD AVENUE AND AUTHORIZING THE CITY MANAGER AND CITY CLERK TO EXECUTE SAID DEED THEREOF. � 0 19. PRESET. iTATIONS, PROCLAT-il oriS, MCIAL ITEMS. 1. Commendation: To Honorable Carmen Men6ndez, upon being reelected Councilwoman or the City of Sweetwater. 2. Commendation: To Dr. Eugenio Sanchez-Torrent6, for his efforts on behalf of people suffering from alcohol and drug problems. 3. Proclamation: Declaring May 23 to 29 as "Florida Home Health Week". Presented to ris. Diane Unger, o American Health Care Services. 20. 2nd RE0MG ORDINANCE: APPLICATION BY A & A GLASS AND HIRROR, I1:C. - CHANGE 20NING OF 2784 S. W. 7.STREET FROM R-2 TO C-4. s Mayor Ferre: Alright, we are on item #1 of the morning meeting which is an application by A&A Glass and Mirror Company to change the zoning on 7th Street 2784 Southwest from R-2 to R-C. NOTE FOR RECORD: AGENDA ITEM #4 IS CONTINUED AT THE REQUEST OF THE ADMINISTRATION. Mr. Whipple: Mr. Mayor and members of the Commission, Richard Whipple, Planning Department 10330 Southwest 199th Street. Item #1 is on second reading As the Commission might remember the applicants proffered at the last meeting that they would accept a change of zoning only on the South forty feet of the property which is the corrected ordinance in front of you today and that they would profer the necessary guarantees by which they provide unity of title. So, everything is in order pursuant to the first reading of this item. Mayor Ferro: Any objections? Any objectors? Is there a motion? This was previously moved by Commissioner Perez. Mr. Perez you want to move it again? Mr. Perez: I move. Yes. gl 64 82 MAY 2 7 1982 Mayor Ferre: Commissioner Perez moves, is there a second? Mr. Dawkins: Second. Mayor Ferre: Commissioner Dawkins... Alright, now we have a motion and a second, further discussion, call... Mr. Plummer: Under discussion. Mr. Gary, this man is enchancing the value _ of his property tremendously by jumping from an R-2 to a C-4. Is his permit going to packed with future impact fees? Mr. Gary: We will stamp that on his permit. Mr. Plummer: Excuse me, isn't it the direction of this Commission that all of them are going to be subject to impact fees? Mr. Gary: Yes, sir. Mr. Plummer: And sir, you realize that when this City Commission imposes its impact fees you are in fact going to be subject to that. UNIDENTIFIED SPEAKER: I'm now finding that out. I was not familiar with that before. Mr. Plummer: You shall learn to love it, sir. We want to congratulate for... Mayor Ferre: Whipple, is this going to end up creating... This is the first intrusion of C-4 into that R-2 area, is that right? Mr. Whipple: Yes, sir, Mr. Mayor, and you know, I did not want to rehash what I went over last meeting, but the Department did recommend denial of the change of zoning. The lesser request was proffered by the applicant and I felt the Commission as they passed it on that basis first reading that was the Commission's intent to do it, but yes, it does tend to encroach into the residential area. The forty feet, of course, not as severely as if you were to rezone the entire lot. Mayor Ferre: Didn't you have an attorney here last time? UNIDENTIFIED SPEAKER: I had a representative that was here before, but he has taken ill and he could not be here. He was a consultant that was... Mayor Ferre: Who was that? UNIDENTIFIED SPEAKER: Mr. Eddie Gonzalez. Mr. Plummer: This is, as I recall the one about the propane tanks in which you are going to change your fleet from gas to propane? UNIDENTIFIED SPEAKER: From gasoline to propane. Yes, sir. Mr. Whipple: We do have the proffer. The covenants that are in the hands of the Law Department, which means some minor correction. Mayor Ferre: Well, what are the covenants? Mr. Whipple: This was to provide a unity of title of these properties so that, that north hundred feet of lot five could not be sold off as a separate entity. Mayor Ferre: Oh, yes. Ok. Mr. Plummer: Did we also get in that covenant that they waive their right to a transitional use? Mr. Percy: We can so modify it. Mr. Whipple: We could include that. I'm not too sure it will be applicable, but we can include it if necessary. Yes, sir. UNIDENTIFIED SPEAKER: In reference to the other hundred feet, is that... 91 65 MAY 2 7 igM r Mr. Plummer: To the North... yes, to the North... UNIDENTIFIED SPEAKER: The North hundred feet? Yes, that would be no problem. Mr. Plummer: Well, it's subject to that, of course. Mr. Percy: We will get it in the covenant, Commissioner. Mr. Plummer: It will be when he volunteers it. Mr. Whipple: There would be no transitional use on the North hundred feet Commissioner Plummer under the terms of the transitional use provision it could not be used as a transitional use. Mr. Plummer: Alright, then I got no problem. Mayor Ferre: Alright, are there any opponents who which to speak? If not we have a motion and a second. Further discussion, call the roll. AN ORDINANCE ENTITLED - AN ORDINANCE AMENDING ORDINANCE NO. 6871, AS AMENDED, THE COMPREHENSIVE ZONING OR- DINANCE FOR THE CITY OF MIAMI, BY CHANGING THE ZONING CLASSIFICATION OF THE SOUTH 40' OF LOT 5, BLOCK 2, HARDING HEIGHTS (6-138), BEING 2784 SOUTHWEST 7 STREET, FROM R-2 (TWO FAMILY DWELLING) TO C-4 (GENERAL COMMERCIAL); AND BY MAKING THE NECESSARY CHANGES IN THE ZONING DISTRICT MAP MADE A PART OF SAID OR- DINANCE NO. 6871, BY REFERENCE AND DESCRIPTION IN ARTICLE III, SECTION 2, THEREOF, BY RE- PEALING ALL ORDINANCES, CODE SECTIONS OR PARTS THEREOF IN CONFLICT AND CONTAINING A SEVERABILITY CLAUSE. Passed on its first reading by title at the meeting of April 22, 1982, was taken up for its second and final reading by title and adoption. On motion of Commissioner Perez, 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 NOES: Mayor Maurice A. Ferre ABSENT: None. THE ORDINANCE WAS DESIGNATED ORDINANCE NO. 9420. The City Attorney read the ordinance into the public record and announced that copies were available to the members of the City Commission and to the public. gl 66 MAY 2 7 1982 21. BRIEF DISCUSSION AND TEMPORARY DEFERP,AL OF PROPOSED 214D READING ORDINA14CE re: "SPD-5 HERITAGE C014SERVATION RESIDE'.TTIAL - OFFICE SPACE OVERLAY DISTRICT" AFTER SPD-4 DESIGN PLAZA OVERLAY DIST. (SZE LABEL 40) Mayor Ferre: You are involved in Item d12, aren't you? Alright, the Chair will recognize you for the purposes of making your statement on Item #k2. Ms. Joyce Meyers: Mr. Mayor, if you would like, the Planning Department would like to review the changes that were made in this ordinance since first reading. Mayor Ferre: Fine. That's fine. Ms. Meyers: Those were as follows, under Section 4, Use Regulations, banks, savings and loans and similar financial institutions have been excluded from the use which is entitled mortgage financing. That was to prevent uses with a lot of walk in trade to be located in these historic properties. Secondly, under use regulations the language was clarified for the retail sales of the antiques and art work and handy craft related to historic preservation. Those are to be things only related to local history so that we are not getting into a universal antique business in these properties. And thirdly, site and development plan approval Section 7, language has been added requiring a public notice for the Urban Development Review Board meeting in which the site and development plans would be approved. Now, the type of notice that has been inserted is a ten day prior notice in a newspaper of general circulation. This was based on Commissioner Plummer's motion which said adequate notice which the Law Department has interpreted to mean this newspaper of general circulation. Thank you. Mr. Plummer: Let me ask a question. Mayor Ferre: Questions? Mr. Plummer: Is that a notice being appearing at the owners expense? Ms. Meyers: That is undetermined. If the Commission wishes... Mr. Plummer: Well, I think it's only fair that you know, it's not a City generated. It should be at the owners expense. That would seem logical to me especially at the price of advertising today. I would like... Mr. Percy, I would like that.inserted. Mr. Percy: Yes. Ms. Dolly McIntyre: My name is Dolly McIntyre, I live at 1835 South Bayshore Drive. I'm one of the owners of the Warner House. We have no objections to these changes that have been made. In fact, they were made primarily at the instigation of Janet Cooper. They don't pose any problems for us. I would like to respectfully ask that you gentlemen go ahead and vote on this matter at this.time. When the request was made to defer this, was it made publicly? Did you ask if there were others in the audience on that item? Mr. Plummer: Yes. Ms. McIntyre: You did? Mr. Plummer: Yes, they were... it was about twenty minutes to twelve. Mayor Ferre: Here is what happened. At twenty minutes to twelve sitting right there was Janet Cooper and she said "look, I have been waiting all morning, I need to testify on this, but I need to go to work" and I said "look, Janet, I will hold up Items 2 and '3 and 4 if I can, if I can until five". Now out of courtesy to you, I have peraitted for you to make your statement into the record. Out of courtesy to Janet we will not vote on this issue until she has had an opportunity to make her statement into the record. This will be voted on today. gl 67 MAY 2 71982 V 0 Ms. McIntyre: Well, I must say that I find this as inconvenient and costly to me as a property owner involved as it is to her. We have tried to accommodate all of her complaints and troubles with this ordinance and I think there are others in this audience who are equally penalized by this action. 22. 1ST P.F.ADING ORDINANCE: APPLICATION BY IiITER-AI�XRICAII BRICKELL ASSOC. - CHANGE ZOVING AT 131 - 189 S. E. 14 LAME AND 180 - 1C9 S. E. 14 TEP.R. FROM R-5 TO R-CP. Mayor Ferre: Alright, we are now on Item #3. Mr. Percy: Mr. Mayor? Mayor Ferre: Yes, this is on first reading. Now, in this case I don't have any problems because on first reading we can always... the other one is on second reading which creates a problem. We are on Item #3 on first reading. Yes, sir? Mr. Percy: Item 15, that 2:30 item on the D.R.I. with the World Trade Center Tower, the proponents of that application are here now. So, whenever it's convenient to squeeze it in. The public hearing. Mayor Ferre: We will get to it as quickly as possible. we are now on Item #3, counselor? Mr. Robert Traurig: Yes, Mr. Mayor. Item #3 on first reading and I think that the point has been made and that is that Ms. Cooper will have an opportunity on second reading to suggest any arguments that you might consider, you know, contrary to this. Very, very, quickly the property which is the subject of this hearing is shown on your map in yellow. It goes between 14th Terrace and 14th Lane. You can see it's really anomalous. It's part of an overall super block that runs from Brickell Avenue to that semi -circular curb and it's behind the R-5 District. Showing you this aerial photograph it's this block that we speak about. The only property which is the subject of this hearing is the property on the far easterly end which used to have two small apartment houses which have now been torn down. In view of the fact that it fits within the RCB the rest of the block being RCB, you staff has recommended approval of this application and the Zoning Board has recommended to you that you approve it. We are here to answer any questions you may have, but I think that it's such a simple item that it doesn't require very extensive arguement on our. behalf. If you do have any questions we are happy to respond. So, we ask that you past this on first reading recognizing that Ms. Cooper will have an Opportunity to appear before you on second reading. Mayor Ferre: Alright, under those conditions I personally don't have any problems unless somebody... Alright, any objections to proceeding in the way we have outlined on first reading? Mr. Plummer: First reading. Mayor Ferre: Plummer moves on first reading, is there a second? Mr. Dawkins: Second. Mayor Ferre: Ok, it's been moved and seconded, further discussion, read the ordinance. Alright, call the roll. gl Mr MAY 2 7 19002 4 0 AN ORDINANCE ENTITLED - AN ORDINANCE AMENDING ORDINANCE NO. 6871, AS AMENDED, THE COMPREHENSIVE ZONING ORDINANCE FOR THE CITY OF MIAMI, BY CHANGING THE ZONING CLASSIFICATION OF LOTS 19 THRU 23, BLOCK 1, POINTVIEW AMENDED (2-93), BEING APPROXIMATELY 181-189 SOUTHEAST 14TH LANE IN APPROX_ IMATELY 180-190 SOUTHEAST 14TH TERRACE, FROM R-5 (HIGH DENSITY MULTIPLE) TO R-CB (RESIDENTIAL OFFICE), AND BY MAKING THE NECESSARY CHANGES IN THE ZONING DISTRICT MAP MADE A PART OF SAID ORDINANCE NO. 6871, BY REFERENCE AND DESCRIPTION IN ARTICLE 3, SECTION 2, THEREOF; BY REPEALING ALL ORDINANCES, CODE SECTIONS, OR PARTS THEREOF IN CONFLICT, AND CONTAINING A SEVERA- BILITY CLAUSE. 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. 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. 23. 1ST AND 21TD READING ORDINANCE: CHA17GE ZONING AT APPROXI- MATELY 701-999 11. U. 22nd STP.EET FROM 1-1 TO G-U. IL Mayor Ferre: We have Item ##5 now. Alright, this is 5a, 5b. Alright, let's go on Sa. Mr. McManus: Mr. Mayor? Mayor Ferro: Yes, sir. Mr. McManus: Mr. Mayor and members of the Commission, Joe McManus, Acting Director of City of Miami Planning Department. Mr. Mayor and members of the Commission, the first part of this item is the small or the rezoning of a very small segment of a site and the previously--- and we have attached a cronology of events to your package on Agenda Item S. Previously the Commission approved the rezoning of the entire site, that is the Seaboard Terminal site GU (Governmental Use) by Ordinance No. 9283 on June 25th previously. We then and this was part of the discussions with the State of Florida Health and Rehabilitative Services Department relative to the establishment of a South Florida Rehabilitation and Treatment Center. From that point approximately a year ago, we have then gone forward and the State of Florida has prepared the preliminary construction documents for that particular facility. The item that's before you then, are rezoning of a small portion of the site and it's a very small portion of the site, approximately twenty-eight feet wide four hundred twenty feet long along the southern portion of the site it's shown in yellow. The Planning Advisory Board recommended a denial of this particular rezoning. Mr. Plummer: Why? gl MAY 2 71982 C r Mr. McManus: Mr. Commissioner, I would characterize their denial in terms of their overall concern with locating facilities. Governmental facilities, including such things as half way houses within the City of Miami in going from that point locating those types of facilities generally in the northern part of the City. Mr. Plummer: But this is not... this is something different. This is a total facility, it's not a grouping of half way houses as the way I understand. Mr. McManus: Well, Commissioner, I'm trying to characterize what... Mr. Plummer: Ok, alright, alright, I'm sorry. Mr. McManus: ... their... what I believe what they were telling us. Mr. Homer Rooten: Mr. Commissioner, if I could. I'm Homer Rooten with the Florida Department of HRS and last year the action that you voted on in May and June last year to allow the State to purchase the six acre site, the Seaboard site the Planning Advisory Board at that time voted against that action seven to nothing. Mr. Plummer: But I was just asking... you know, may be they knew something I didn't know, why they were voting against it and it's not a close vote. Mr. Rooten: No, and he is prefectly right. The intent of the Planning Advisory Board seem to be there should be no more half way houses bids built in the... Mr. Plummer: But this is not a half way house. Mr. Rooten: And you are absolutely right there. This is a mental hospital and it has been somewhat confused with nursing home type bids. Mr. Plummer: Alright, thank you. Mr. Perez: Now, who is the applicant here the City of Miami or the HRS? Mr. McManus: This is a City of Miami Planning Department application. Mr. Perez: Is the applicant also? Mr. McManus: And the applicant. Mr. Plummer: Is that to save the State money? Mr. McManus: Well, the reason for that is the City of Miami is basically the owner of the property. You know, we are the... Mr. Rooten: The closing date has not occurred on the piece of property yet. So, officially at the present time the City of Miami still owns the piece of property. Mr. Plummer: Yes, but it was my understanding that you know, you all were going to pay for any cost incurred and you are going to pay for this application, I assume. Mr. Rooten: We are paying. Mr. Plummer: Ok, it's on the record. Mr. McManus: So that the two items before you in this hearing are rezoning of a very small portion of the site and in terms of the Gu (Governmental Use),District permission to construct and operate the South Florida Evaluation and Treatment Center. Mayor Ferre: Are there any objectors? Alright, what's the will of the Commission on Item 5a? Mr. Plummer: Move it. Mr. Carollo: Move. Mayor Ferre: It's been moved and seconded, further discussion, read the ordinance. Alright, is there further discussion? Call the roll. 91 70 MAY 2 71982 AN ORDINANCE ENTITLED - AN ORDINANCE AMENDING ORDINANCE NO. 6871, _ AS AMENDED, THE COMPREHENSIVE ZONING ORDINANCE FOR THE CITY OF MIAMI, BY CHANGING THE ZONING CLASSIFICATION FROM I-1 (LIGHT INDUSTRIAL) TO GU (GOVERNMEN- TAL USE) ON BLOCKS 1 AND 2 (PT); NORTH — 28' OF THE SOUTH 53' OF THE EAST 420' OF =_ THE WEST 1014.26' t COMMENCING AT NORTH- WEST LOTH AVENUE AND EXTENDING 1014.26' t EASTERLY BOHEMIA PARK AMEND (6-171); BEING APPROXIMATELY 701-999 NORTHWEST 22ND STREET, AND MAKING THE NECESSARY CHANGES IN THE ZONING DISTRICT MAP MADE A PART OF SAID ORDINANCE NO. 6871 BY REFERENCE AND DESCRIPTION IN ARTICLE III, SECTION 2, THEREOF; BY REPEALING ALL ORDINANCES, CODE SECTIONS OR PARTS THEREOF IN CONFLICT; AND CONTAINING A SEVERABILITY CLAUSE: AND DISPENSING WITH THE REQUIREMENT OF READING THE 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 Carollo 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, Jr. Commissioner J. L. Plummer, Jr. Vice -Mayor Joe Carollo Mayor Maurice A. Ferre NOES: None. Whereupon the Commission, on motion of Commissioner Plummer and seconded by Commissioner Carollo, adopted said ordinance by the following vote: AYES: Commissioner Miller J. Dawkins Commissioner Demetrio Perez, Jr. Commissioner J. L. Plummer, Jr. Vice -Mayor Joe Carollo Mayor Maurice A. Ferre NOES: None. SAID ORDINANCE WAS DESIGNATED ORDINANCE NO. 9421 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: Mr. Dawkins: I'm going to vote "yes", but I want it clearly understood why I'm voting "yes". Everytime there is a governmental entity whether it be low income housing or whatsoever, there is only one community that it gets stuck in and I have a problem with that and from now on as I sit here on this Commission I will be addressing that. If other individuals in the City of Miami are not desirous of having such entities in their "neighborhoods", then I as a Commissioner will see that they do not get stuck in my "neighborhood". I vote "yes". gl 71 MAY 2 71982 24. APPROVE CONSTRUCTIO11 AND OPERATION AT "SOUTH FLORIDA EVALUA- TION AND TREATMENT =TER" - AGU - AT APPROXIMATELY 701-999 N. W. 22 STREET. Mayor Ferre: Does anybody want to move Sb? Mr. Plummer: Move it. Mayor Ferre: Alright, it's been moved,... Mr. Dawkins: Second. Mayor Ferre: ... and seconded, further discussion on 5b, call the roll. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 82-456 A RESOLUTION GRANTING PERMISSION TO CONSTRUCT AND OPERATE A GOVERNMENTAL FACILITY (SOUTH FLORIDA EVALUATION AND TREATMENT CENTER) ON LOTS 5 THROUGH 12, BLOCK 1, L.C. RICE ADDITION NO. 1(9-175), ALL OF BLOCKS 1, 2, 3, 41 LESS SOUTH 25' i COMMENCING AT NORTHWEST LOTH AVENUE AND EXTENDING 1014,26' 1 EASTERLY; BOHEMIA PARK AMENDED (6-171), AND THE UNPLATTED PART OF NORTH h OF NORTHEAST h OF SOUTH- EAST 4 OF SOUTHEAST k OF SECTION 26, TOWNSHIP 53 SOUTH, RANGE 41 EAST LESS EAST 182' AND LESS SOUTH 35' FOR STREET, EAST 182' OF NORTH h OF NORTHEAST k OF SOUTHEAST h OF SOUTHEAST h OF SECTION 26, TOWNSHIP 53 SOUTH, RANGE 41 EAST LESS NORTHWEST 7TH AVENUE AND LESS SOUTH 35' TO THE SEABOARD AIRLINE RAILWAY; BEING APPROXIMATELY 701-999 NORTHWEST 22ND STREET, PER SITE PLAN ON FILE, PER ARTI- CLE XXI-2 GOVERNMENTAL USE DISTRICT, SECTION 3(1)(a) OF COMPREHENSIVE ZONING ORDINANCE NO. 6871; ZONED GU OR PROPOSED TO BE REZONED TO GU. (Here follows body of resolution, omitted hors 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. gl 72 MAY 2 7 1982 0 25. AUTHORIZE CITY MANAGER TO EXECUTE AND DELIVER A DEED TO STATE OF FLORIDA TRARSFERRING OWNERSHIP OF THE FORMER SEABOARD RAILROAD TERMINAL PROPERTY AT 2200 N.W. 7 AVENUE (FOR A FORENSIC HOSPITAL FACILITY). Mayor Ferre: Alright, this is a resolution authorizing the Manager to execute and deliver a deed to the State of Florida transferring ownership of the former Seaboard Railroad Terminal Property located at 220 Northwest 7th Avenue, consisting of 6.14 acres, more or less for use as a Forensic Hospital facility in exchange for the payment of five hundred forty-four thousand six hundred fifty dollars. Is there a motion? Mr. Carollo: Move. Mr. Plummer: Well, you know... Mayor Ferre: Who moved it? Mr. Carollo: I moved it. Mayor Ferre: Is there a second? Hold on. Mr. Perez: Second. Mayor Ferre: Alright, under discussion, Plummer. Mr. Plummer: Mr. Mayor, you know, I have been behind this project all the way along and I want to continue to be for it, but I want to tell you something. That is about as slip shod wording as I have ever... "more or less". Well, you know, "more" could be an additional twenty-two acres that we don't own. I just...I tell you, I cannot in good faith vote for something with... you know, you want to make the dollar figure "more or less", I will go along with that. Mayor Ferre: J. L., I'm not a lawyer, but I am sure that 6.14 acres more or less could not be construed as twenty-six acres. Mr. Plummer: No, I have seen it happen Mr. Mayor, where it was fifty. Mayor Ferre: More or less the 6.14 acres I'm sure is more or less 6.14 acres. Mr. Plummer: Then drop more or less, that's what I'm saying. I... you know... Mayor Ferre: But it isn't exactly 6.14 acres. It could be 6.18. Mr. Plummer: Perry, let me tell something old buddy, one of the problems of being around here for a long time, Maurice should remember the sewage plant at Virginia Key. Now, that was the biggest more or less I ever saw. And all I'm saying to you is to ask me to vote for something more or less is ridiculous. Mr. Carollo: Let's just make it this way, let's make it 6.14 acres more or less, but no more than 6k. Mr. Plummer: Fine, be definitive. Mayor Ferre: Ok, further discussion on the motion as amended? Mr. Gary: Mr. Mayor? Mayor Ferre: Yes, sir. Mr. Gary: Can we just make it 6.14? Mayor Ferre: Yes, sir. Mr. Plummer: Fine. Mayor Ferre: Fine, is that alright? Further discussion, call the roll. 91 /3 MAY 2 7 19822 C r The following resolution was introduced by Commissioner Carollo, who moved its adoption: RESOLUTION NO. 82-457 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AND TO DELIVER A DEED TO THE STATE OF FLORIDA TRANSFERRING OWNERSHIP OF THE FORMER SEABOARD RAILROAD TERMINAL PROPERTY LOCATED AT 2200 N.W. 7TH AVENUE, CONSISTING OF 6.14 ACRES, MORE OR LESS, FOR USE AS A FORENSIC HOSPITAL FACILITY IN EXCHANGE FOR THE PAYMENT OF $544,650. (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 NOES: None. ABSENT: None. 26. ACCEPT PLAT: "PAGE GREEN." LOCATED ON N.W. 23 STREET BETWEEN N. W. 7TH AND 8TH AVENUE. Mr. Homer Rooten: Mr. Mayor, there is only one other issue that's on your agenda today surrounding this topic and that's Item 20 and that has to do with the plat of that property and if you would, I would appreciate your taking... Mayor Ferre: Alright, does somebody want to move Item 207 Mr. Carollo: Item 20? Mayor Ferre: Plat. Mr. Carollo: The plat, I will move. Mayor Ferre: Alright, it's been moved by Carollo, is there a second? On Item 20. Mr. Perez: I 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. 82-458 A RESOLUTION ACCEPTING THE PLAT ENTITLED "PAGE GREEN", A SUBDIVISION IN THE CITY OF MIAMI, FLORIDA; AND ACCEPTING THE DEDICATIONS SHOWN ON SAID PLAT; AND AUTHORIZING AND DIRECTING THE CITY MANAGER AND CITY CLERK TO EXECUTE THE PLAT AND PROVIDING FOR THE RECORDATION OF SAID PLAT IN THE PUBLIC RECORDS OF DADE COUNTY, FLORIDA. 74 gl MAY 2 ? 1982 (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 NOES: None. ABSENT: None. 27. 1ST READING ORDINANCE: CHANGE ZONING OF APPROXIMATELY 6202- 6398 - BISCAYNE BLVD. FROM R-C TO C-1. Mayor Ferre: Alright, now we are on Item #6. Mr. Whipple: Mr. Mayor and members of the Commission, Item 6 is in a way just a housekeeping item. As the Commission may be aware we just at zoning passed a SPD-3 Overlay District for Biscayne Boulevard approximately a year ago. Inadvertently some property was left out in this process and we then have this item before you today by which to include it. As far as the zoning goes C-1 and the SPD-3 Overlay District, parts A and B. Mayor Ferre: Anybody have any problems with this? Any problems with this? If not, who wishes to move Item 6a? Mr. Carollo: Move Item 6a. Mayor Ferre: Alright, Commissioner Carollo moves 6a, is there a second on 6a? Mr. Plummer: Second. Mayor Ferre: Seconded by Plummer, further discussion, read the ordinance. Call the roll. AN ORDINANCE ENTITLED - AN ORDINANCE AMENDING ORDINANCE NO. 6871, AS AMENDED, THE COMPREHENSIVE ZONING ORDINANCE FOR THE CITY OF MIAMI, BY CHANGING THE ZONING CLASSIFICATION OF LOTS 11 THROUGH 15, NORTHGATE BLACK 9 RESUB (9-157) AND THE EAST 40' OF LOT 11, AND ALL OF LOTS 12 THROUGH 15, BLACK 10, NORTHGATE (8-88), BEING APPROXIMATELY 6202-6398 BISCAYNE BOULEVARD, FROM R-C (RESIDENTIAL OFFICE) TO C-1 (LOCAL COM- MERCIAL), AND BY MAKING ALL THE NECESSARY CHANGES IN THE ZONING DISTRICT MAP MADE A PART OF SAID ORDINANCE NO. 6871, BY REFE- RENCE AND DESCRIPTION IN ARTICLE III, SECTION 2, THEREOF, BY REPEALING ALL ORDINANCES, CODE SECTIONS, OR PARTS THEREOF IN CONFLICT AND CONTAINING A SEVERABILITY CLAUSE. gl 75 MAY 2 71982 \' e Was introduced by Commissioner Carollo 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. 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. 28. 1ST READING ORDINANCE: APPLY SPD-3 BOSCAYNE BLVD. NORTH SPECIAL OVERLAY DIST. TO PROPERTY AT 6202-6396 BOSCAYNE BLVD. Mayor Ferre: Alright, we are now on Item 6b. Who moves 6b? Mr. Carollo: Move. Mayor Ferre: Moved by Carollo, is there a second? Mr. Dawkins: Second. Mayor Ferre: Seconded by Dawkins, further discussion, read the ordinance. Call the roll. AN ORDINANCE ENTITLED - AN ORDINANCE AMENDING ORDINANCE NO. 6871, AS AMENDED, THE COMPREHENSIVE ZONING ORDINANCE FOR THE CITY OF MIAMI, BY APPLYING ARTICLE XXI-5, THE SPD-3 BIS- CAYNE BOULEVARD NORTH SPECIAL OVERLAY DISTRICT TO PROPOSED C-1 LOTS 11 THROUGH 13, NORTHGATE BLOCK 9 RESUB (9-157) AND THE EAST 40' OF LOT 11, LOTS 12 THROUGH 16, BLOCK 10, NORTHGATE (8-88), BEING APPROXIMATELY 6202-6398 BISCAYNE BOULE- VARD; AND BY MAKING ALL THE NECESSARY CHANGES IN THE ZONING DISTRICT MAP MADE A PART OF SAID ORDINANCE NO. 6871, BY REFERENCE AND DESCRIPTION IN ARTICLE III, SECTION 2, THEREOF, BY REPEALING ALL ORDINANCES, CODE SECTIONS, OR PARTS THEREOF IN CONFLICT AND CONTAINING A SEVERABILITY CLAUSE. Was introduced by Commissioner Carollo and seconded by Commissioner Dawkins and passed on its first reading by title by the following vote - AYES: cm=issioner Miller J. Dawkins Commissioner Demetrio Perez, Jr. Commissioner J. L. Plummer, Jr. Vice -Mayor Joe Carollo Mayor Maurice A. Ferre NOES: None. ABSENT: None. The City Attorney read the ordinance into the public record and announced that copies were available to the membepA&f the City Commission and�t tj �n 91 lu MH T G 29. AMEND THE " PORT OF MIAMI DEVELOPMENT ORDER: WinCH WAS APPROVED BY RESOLUTION 110. 79-850. Mayor Ferre: Take up Item #7, which is the Port of Miami Development Order. an amendment. Mr. Carollo: Move. Mayor Ferre: It's been moved by Commissioner Carollo, is there a second? Mr. Perez: Second. Mayor Ferre: Seconded by Commissioner Perez. Mr. Carollo: Mr. Mayor, there might be someone here who might like to speak against it, I don't know. No. Ok. Mayor Ferre: Alright, are there any opponents? Mr. Gary: No, he is for it. Mayor Ferre: Any opponents? Mr. Gary: He is for it. Mayor Ferre: Your name and address for the record. Mr. Gary: He is not an opponent. Mayor Ferre: Your name and address for the record. Mr. Bill Franco: Oh, I'm Bill Franco from the Port of Miami. Mayor Ferre: Alright, Mr. Franco, you want to give us any... Mr. Franco: No, sir, I'm just here representing Mr. Lunetta, who is out of town. Mayor Ferre: Ok. Mr. McManus? Mr. McManus: No, sir. Mayor Ferre: Alright, is there further discussion, call the roll. The following resolution was introduced by Commissioner Carollo, who moved its adoption: RESOLUTION NO. 82-459 A RESOLUTION OF THE CITY OF MIAMI COMMISSION FINDING THAT THE FOLLOWING AMENDMENTS DO NOT CONSTITUTE A SUBSTANTIAL DEVIATION FROM THE TERMS OF THE PORT OF MIAMI EXPANSION DEVELOPMENT ORDER (RESOLUTION 79-850 DATED DECEMBER 15, 1979); AMENDING SAID DEVELOPMENT ORDER CONCERNING THE TIME LIMITS IN CONDITIONS 2, 3, 9 and 17; AND FURTHER, AUTHORIZING AND DIRECTING THE CITY CLERK TO FORWARD THE RESOLUTION TO AFFECTED AGENCIES AND THE APPLICANT. (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 NOES: None. 77 MAY 2 71982 gl &%CC%TW. *I--- J 30. GRANT THE "MIAMI HERALD PUBLICATION CO." THEIR REQUEST FOR VARIANCES ON SETBACKS FROM CEIiTER LINE OF STREET AITD F.A.R. - ALLOW ADDITION TO EXISTING BLDG. AT 1 HERALD PLAZA. Mayor Ferre: Take up Item #8. This is an appeal by the Miami Herald Publishing Company. Is the Miami Herald Publishing Company here? Alright, would you please step forward. Mr. Carollo: Excuse me, is Mr. McMullin here today or not? Mr. Dorey Davis: No, sir he is not. Mr. Carollo: Ok. Someone said he had a strong case of the stomach flu, it's been confirmed. Mayor Ferre: Alright, we are now on Item #7, Mr. Davis. Mr. Carollo: For the record Mr. Mayor, before we start, the last time that the Miami Herald came before us for this variance we gave the opportunity to and invited their editor, Mr. McMullin.and all those fine chaps who write all those editorials and I would just like to point out for the record the fact again, that we did extend that invitation and that they all declined to appear before us. Not that it surprised me, but I would just like to put it for the record. Mayor Ferre: The record will so reflect. Go ahead Mr. Davis. Mr. Davis: Mr. Mayor and members cf the Commission, for the record I am Dorey Davis, Steele Hector and Davis, Southeast Bank Building, Miami, Florida. Mr. Carollo: Excuse me, sir, can you get a little closer to the mike or move it closer so we could hear you? Mr. Davis: Yes, I'm sorry. Mr. Carollo: Thank you. Mr. Davis: I wonder if that's better. Mr. Carollo: That's better, sir. Mr. Davis: The Miami Herald has a compelling need for expansion of its press facilities and its office space and to meet this need the Miami Herald request approval of its application for permission to construct a sixth floor addition to the existing five story press building. The existing improvements on the Miami Herald Property consist of two interconnected buildings. The larger southerly building is six stories. The smaller northerly building is five stories. The requested six story addition to the northerly press building would bring into harmony a six story building of the two interconnected buildings. There is a photograph in front of you there that gives you an idea of the improvements that are sought by this application. Outlined in red is the proposed six story addition. The existing buildings were constructed nearly twenty years ago. At the time of construction they complied with all City requirements. Due to the changes during the past twenty years the proposed six floor addition now requires a variance from the floor area ratio requirements. 2.0 is allowed, 2.52 is needed for the sixth floor addition. Also, is needed a variance from the street setback requirements of 48.52, 75 feet from the centerline is required and the present base line is 35 feet from the center line of the street. In addition to those variances a modification of the Charter requirement that the proposed six floor addition setback 50 feet from the Biscayne Bay seawall. Existing building constructed in 1962 sets back only 25 feet from the seawall. The requirement for the 50 foot setback from the seawall was adopted September 18, 1979 seventeen years after the construction of the present building and this is setforth in Section 3, Subsection 4 of the Charter Amendment. Also, the side yard... the Herald request modification of the side yard requirements, twenty-five percent of the total waterfront property is required and 5.19 percent is presently provided. I would like to first gl MAY 2 71982 address very briefly the request for the variances. There is no adverse impact upon the neighboring properties, because the Herald building is bounded on the south by the I-95 expressway right -a -way and by the McArthur Causeway. On the north it is bounded by Northeast 15th Street and the Venetian Causeway. On the west by the Herald Plaza that extends from 15th Street to deadend at the Venetian Causeway at 13th Street at the end of that. Mayor Ferre: In other words, your client owns :it all? Mr. Davis: He owns that area between the two causeways► yes, sir, and on the_ east by the seawall of the Biscayne Bay. The Herald does as you know own the property westerly of the Herald Plaza. So, this isolated location on the north the south and the east and the west provides a buffer for any adjoining properties. Mr. Carollo: So, in all the blue area this property is owned by the Herald? All the blue area in the map? Mr. Davis: Yes, sir. That indicates the property to the west of the subject property that is owned by the Herald, which I think demonstrates the absence of any potential impact on the surrounding property. Mr. rarollo: Now, I wouldn't say that, but go ahead, sir. Mr. Davis: I'm not sure I understood your question. Mr. Carollo: I said go ahead. Mayor Terre: Oh, what he means is that the Herald may not own the blue area forever and someday there might be other neighbors, so we cannot just consider the question based on the premise that the Herald happens to own everything around it. In other words, I think we have to consider this on the merits of the issue rather than the fact the Herald controls all the land. I know the Herald likes to control a lot of thing, but that is perhaps a... not a very totally germane point, but we don't mean to interrupt your presentation, Mr. Davis. Mr. Davis: Well, on continent on that I would respectfully submit for your consideration and in consideration of the merits, I think we are bound to consider the existing use and the existing situation and not in respect to the potential of any future occurrence and my point simply is, that in respect to any adverse impact on the neighborhood, it's demonstrated that the isolated condition and the ownership on the west would eliminate, the possibility of an adverse impact. in respect to the hardship aspect as a basis for the request for the variance, I would point out that in support of that, that the Planning Department has reported to you as follows; a hardship can be recognized when working with the restraints of an existing building which was was conforming when constructed, but became non -conforming in part due to the zoning ordinance amendment. Also, I would point out that Ordinance No. 9305 creating a new commercial district CB-2 is applicable to an area immediately west of the property owned the Miami Herald and that new zoning classification permits a setback of ten feet and a floor area ratio from 7.5 to 10.5 of property similar in the nature and character of the Herald's property in the neighborhood. And also, in the interest of time I with the Commission's permission, I would like to make a part of the record the Miami Herald's application for the variances which states in four pages succinctly the grounds and basis for the existence of the hardship. And with your permission I would like to ask that it be made apart of the record and that the Clerk make copies available to the Commission. We now come to the matter of the Charter modification of the amendment adopted to Section 3, Subsection 4. This Charter Amendment adopted September 18, 1979, some seventeen years after the construction of the Miami Herald Building requires as a condition for the issuance of building permit for any enclosured structures located on Biscayne Bay that such structures, one, be set back at least fifty feet from the Seawall and Secondly, that the side yards equal at least twenty-five percent of the water frontage of the Property. The Miami Herald building that was built twenty years ago does not meet the 1979 Charter requirements. The building base line is less than twenty-five feet from the seawall and the loading dock by which news print is unloaded and supplied to the Herald is less than the twenty-five feet from the sea wall. The side yards do not aggregate twenty-five percent of the water front property. The paved area between the building and the seawall is used primarily for a loading dock for delivery of news print that is required for the operation of the Herald. The Charter Amendment does gl 79 MAY 2 71982 C 0 provide for a modification under certain conditions as you well know. And to refresh your recollection, Section 3, Subsection 4 adopted September 18, 1979 provides that the setback and side yard requirements may be modified by the City Commission if it is determined that the modifications requested provide public benefits such as direct public access, public walkways, plaza dedications, covered parking to the flood plane level or comparable benefits which promote a better urban environment and public advantages which preserve natural resources. A review of the Charter... 1979 Charter Amendment, I think, would raise a question in your mind as to the intent that, that be applicable to the situation existing in the Miami Herald building. It is indicated, I think, clearly that it is intended to be applicable to a new structure at ground level and was not intended to apply to structures in existence at the sixth floor level. This is also indicated, I submit to you, by the fact that the exceptions were granted in respect to projects planned before the effective date, but be that as it may,the Herald proposes to comply fully with the spirit and intent of that ordinance and to that end it is profferred as a part of its application and request for permission for a public walkway extending the full length of the Herald water front property, some seven hundred eighty feet. It provides also for the establishment in maintenance of a public park at the northerly end of the property which will also provide waterfall facilities and landscaping and bench areas for the use of the general public. This public park will be provided by an entrance from the 15th Street and also an entrance at the southerly end. There will be some twenty-five thousand seven hundred square feet dedicated to the permanent public use in the nature of a park and a public walkway. The estimated cost of providing these improvements initially is in excess of three hundred thousand dollars coupled with the permanent obligation to maintain them permanently. These we submit constitute a compliance with the public benefit requirements provided in the Charter Amendment. I would like to ask with your permission that we make a part of the record and ask the Clerk to make available to the members of the Commission a brochure consisting of nine photographs. These photographs are designed first to show the relationship of the Herald building to the surrounding area in the neighborhood, then is followed by two photographs showing the relationship of the Herald building to the bay front and the remaining photographs show the present use of the area between the building base line and the seawall and utilization of the property at the present time. We submit, therefore, that the basis for the variance from the street setback is a valid proposal since the base line is now thirty-five feet from the centerline of the street and no adverse impact is brought about to the neighborhood. We have established we believe, the necessary hardship basis and also in respect to the compliance with the existing floor area ratio. We submit that we have supplied a compliance with the public benefits requirements and with that presentation I would ask with your permission to present to you Mr. Jose Feito, who will first show you a before and after aerial photograph. First what the existing facilities are and what is proposed and then with some detail show you exactly what the Herald proposes to construct and maintain at its expense. The seven conditions that have been prescribed or recommended by the Planning Department are acceptable and the Herald has agreed to be bound by each and all of those seven conditions. So, with your permission I present Mr. Jose Feito, who is the architect and consultant to point out to you in some detail the proposed public benefits. Mayor Ferre: Alright, proceed Mr. Feito. Mr. Jose Feito: Mr. Mayor, Commissioners, this photo here show the building as it is now with the parking on the north and these area here which is now where the barge comes and unloads the paper and they stack all these trailers over here. What we are planning to do is the following, we are going to add all these landscaping on the northern part of the building which will be... the parking will be all remodeled and a lot of lush landscaping will be added. Then this will be what we call the park and the walk along the bay. On this area we are going to leave about fifty feet or fifty-two feet entrance to the walk which will be a park with the waterfall here and then we have a seating area, we have landscaping, then the walk will continue all the way for seven hundred eighty feet. Mr. Carollo: How much did you say you were going to spend on that landscaping and walkway, three hundred thousand? Mr. Feito: We are going to spend on all this around three hundred thousand dollars. ql so MAY 2 7 1982 Mr. Carollo: Well, those are going to be some pretty expensive trees. Mr. Feito: Well, we have to remodel the whole park and that's including the parking lot. And that's including some of the work that we have here. Mr. Carollo: I suggest you shop around a little more. I think whoever gave you that figure is taking you for a ride. Mr. Feito: Well, may be we made a mistake, but we will check on that. Mr. Carollo: Yes, I suggest you do. Mr. Feito:. Thank you. Now, the intention is that the people who walk around here, we were complying with all the requirements for the walks on the bay and we talked with... we already talked to Mr. McManus and Mr. Whipple and his people on all the details required for that walk. We will have seating area, we have lighting, we will have landscaping and we have everything... Mayor Ferret Is it going to be lit at night? Mr. Feito: Yes, of course. Mayor Ferre: Mr. Feito, are we going to be able to have fishing from that area? Mr. Feito: Oh, yes. Mayor Ferret Ok. One of the conditions, Mr. Davis, that I want to make sure that the Miami Herald recognizes... you know, the Miami Herald was very strong about letting the Boys Scouts and the kids, you know, from the Black community and from Little Havana fish along South Bayshore Drive. They thought it was just a patriotic thing that everybody ought to have the right to fish and I would like very much to make sure that they are consistent with their philosophy and I want to make sure that we have very large signs and that's going to be one of the conditions of my vote that it says "The Miami Herald welcomes you to fish off of our public walkway", you know, so that we can be consistent with this pro bono fishing attitude that the Herald has. Mr. Davis: The bay walk guidelines require a signed public area and I'm certain that there is no problem in extending a more definitive welcome for fishing. Mayor Ferret Yes. Mr. Davis: I think you must bear in mind that this area, the park and the bay walk is dedicated for the public use to the full extent of the public use. I should point out though and I want to take this opportunity to point out because I should have done it before, that there is one limitation on that and that is that doing those periods of time that these barges come in to bring news print... Mayor Ferret Yes, I understand. Mr. Davis:... to unload at the loading docks there it's necessary that we close it down because of public safety and the liability. Mayor Ferro: Yes, I understand. Mr. Davis: Now, with the exception of that limitation this is dedicated to the complete and absolute public use. Mayor Ferret Yes, we understand. You know, the Miami Herald by the way was very, very strong in their opinions that Ar. Ball on the F.E.C. Railroad not have these terrible barges unloading industrial products, you know, on the bay side and of course, I'm sure that's not applicable in this particular case because there is a big difference between these barges and of course, the barges that the F.E.C. was bringing in, but in the case of fishing, I don't think that there is really that much difference between the 3oys Scouts and the poor folk that were going'to go down and fish along Bayshore Drive and since this is a little bit closer to where a lot of poor folk live perhaps there will be less of an objection on the part of the Herald to have the poor folk fishing there. 91 81 MAY 2 71982 C 0 Mr. Davis: Well, I'm sure there would be no objection, not on the contrary. I think there would be an affirmative welcome to utilize it. Mayor Ferre: They will have that opportunity. Mr. Feito: The section that is... and we were going to continue the walk as required by the guidelines twenty feet more or less wide, but we decided that on the average will have about thirty-three feet wide. When we come to this point then we are going to go back to the building and then we enclose the bottom of the building with protection for the building and for the people. So, therefore, at this point the setback will be about fifty feet. Here we will have fifty feet average of thirty-three and this will be the closest point here which is fourteen feet which of course, is an existing wall and we cannot tear it down. I would like to show the floor plan on a bigger scale. What we are doing now as I'm going to explain to you, we have... all this parking will be redone, all the landscaping will be new, will comply in excess with the required landscaping and all this front will be new, all the paving and the... Mr. Carollo: Where is the park going to be at? Mr. Feito: The park will be a feature park entrance what we call it. We are supposed to have twenty feet, but we are going to back to fifty feet here. Mr. Carollo: Fifty feet? Mr. Feito: Set back.... Mr. Carollo: By how many feet? Mr. Feito: We have about six thousand feet here. Mr. Carollo: That's a pretty small park. I thought you were talking about a real park. Mr. Feito: Well, we are talking about an entrance park which is actually added to what is required by the river walk. Mr. Carollo: Entrance park? Mr. Feito: It's an entrance park, yes. Instead of having something very narrow we are opening that with a cascade waterfall here and seating area. We are going to continue all the way through this walk and enclose all the areas of the building so you won't see trucks service areas, you will see only all design safety we are going to add and there will be seating and will be tables and the people will be able to come from this side, walk all the way across and get on the other side which is the McArthur Causeway. I think we have some of the views of how they look. We are talking approximately about twenty-six thousand square feet of area which the Miami Herald is adding to this project, which by the way I think is an excellent idea of the front view to the bay. This is the entrance where you were asking. Now, the feature park or mini park the entrance will be fifty-two feet from here to here and we have a waterfall, we have concrete walls and railings and landscaping. Mr. Carollo: How far back those fifty-two feet go for? Mr. Feito: They go about, I would say another fifty feet here and then the rest will be twenty... about thirty feet Isere and then it goes down to twenty-five and then to fourteen and then to fifty. Mr. Carollo: Are they going to have spaces there so the people can play dominoes and stuff? Mr. Feito: I can't hear you. Mr. Carollo: Are they going to have little tables so people can come and Play dominoes, sit down and have a picnic or anything like that? Mr. Feito: Everything could be possible. Mr. Carollo: You mean everything could be... I didn't hear that did I? Everything could be possible? 91 2 MAY 2 71962 Mr. Feito: Yes, everything could be possible there. You can have tables, you can have picnics. You have a lot of things happening there. Mr. Carollo: I didn't hear that. I didn't hear that, because you know, I got this article propositioning Miami in front of me the Herald wrote and when I hear that it makes me nervous. I didn't hear that. Mr. Feito: You have another one over there. Another view. Mr. Carollo: I don't want people to get the wrong impression that for a couple of picnic tables or dominoe tables we are going to give a variance i away. Mr. Feito:* By the way, we are going to work with the Planning Department and we already said that and we are going to work with Mr. McManus and Mr. Whipple and some of his staff people and we are going to comply with whatever they require if possible. Mr. Carollo: Well, I'm glad to hear that. Mr. Feito: So, that's basically... We will have... after this we will have to go and work with them. Mr. Carollo: I'm glad to hear that. I just hope... Mr. Feito: That's the way we have been working. Mr. Carollo: I just hope you all remember that you have to work with us before you work with anybody else. Mr. Feito: I always remember that Mr. Carollo. This is the section of the building and the walk which is divided as usual. This will be the bulkhead, the circulation area and then will be the private area or passive areas as they call it where you will be sitting playing dominoe and doing whatever what you want, picnic or... alright. Mr. Carollo: I'm going to get some buses, if by some miracle this becomes a reality, you know, so that all the people that need to come in there will come there everyday. Mr. Feito: And this is the area that we call in front of the building in which we have the separation between the parking and the passive area. And that's about what we have. If you have any questions I will be very glad to answer them. Mayor Ferret I will tell you, could we see the drawings? I can't see that far. I would like to see it in better detail. Mr. Feito: Oh, I'm sorry about that, sure. Mr. Carollo: Do you have any drawings of what the actual sixth floor is going to look like? Mr. Feito: We don't have that here... well, we have that showing on the first one. Mr. Carollo: Where? Mr. Feito: Mainly the one that we have with the... Mr. Carollo: Can you show me that please? Mr. Feito: Yes, of course. Yes, I will bring that to you. This is the one. This is the way the sixth floor is going to be added. Mayor Ferret Is that a finished design? Mr. Feito; Yes. Mayor Ferret The trucks come into the middle? Mr. Feito; The trucks are going to come from inside. the building and then go out on that way. gl 83 They will come under MAY 2 71982 V (COMMENT INAUDIBLE). Mr. Feito: This over here, Mr. Carollo. (BACKGROUND COMMENT OFF THE PUBLIC RECORD) Mr. Feito., Yes. Actually we follow the same foot print that we have on the existing building which we call... this is about seven percent of the total building area. Mr. Carollo: Seven percent... Mr. Feito:_Uf the area........ Mayor Ferre: I have got some technical questions if you are ready to answer them. Mr. Feito: I will try. Mayor Ferre: One of the things that I want to make sure ,;hat we achieve, if this were to be passed by the majority of the members of L;:.e Commission is that we have a continuity along the bay. Now, that continuity, of course, is not... Mr. Whipple, you better listen to this. Now, that continuity is important so that people who are in Downtown will be able to walk to Margaret Pace Park or to the Omni area along the Bay. Now, to do that we are going to have to cut over that Causeway. Otherwise there is no continuity. Mr. Feito: Those two causeways actually. This and that. Well, I suppose we are going to continue this way. Right? Mayor Ferre: Yes. Well, I... but it's going to be impossible to continue that way because Mr. Hollo has already built that building even though next building... Mr. Feito: Oh, you mean this one over here. Mayor Ferre: That's right, is setback, but that building is not. Now, there is a walkway there which as I understand by the way Mr. Manager, according to Mr. Dan Paul even though a year and a half ago, two years ago we passed the ordinance, this City of Miami has still not collected the deeds to the water front property. Are you aware of that Mr. Manager? Mr. Reid? Would Mr. Gary: No. Mayor Ferre: Would you believe after all the work and everything we have done we still do not have the deed to the water front dedication on the bay walk on the Hollo property right next door. And I asked Mr. Hollo and he said "I have got no problem I'm ready to sign it any time you want, but nobody has asked me for it". Now, that is absolutely shameful. I just can't believe that we could let something like that go. Now, getting back to this piece of property here. Are you going to be deeding or are we getting a legal document that says that, that bay walk is open to the public in perpetuity except when the barges are there? Mr. Davis: Yes, sir. Mayor Ferre: Now, Mr. Feito,... yes, sir? Mr. Davis: In conjunction with that matter the Planning Department has submitted a easement which describes the property and grants a permanent easement there. That's if this... the Commission sees fit to approve our request. The execution of that document which needs only to be revised to set up the right to close it to public use when the barges are there, that document is ready to be executed subject to your approval of the application. Moreover, we are going to have to replat the area that's the site for the building and we... has been proposed that the dedication be incorporated in the plat, either or both. Mayor Ferre: Now, Dorey, how about the parking lot that's going to be landscaped, is that ... how is that treated? gl 84 MAY 2 71982 Mr. Davis: That is part of the plan approval that has to be accomplished and approved before a building permit is issued. Mayor Ferre: That property is part of the Herald Publishing Company? Mr. Davis: Yes, sir, we own it. Mayor Ferro: And you retain the title to it and use it as a parking lot. Mr. Davis: No, the part that is to be dedicated for a park entrance or whatever you may call it will be part and parcel of that, that's dedicated to public use. Mayor Ferrel That's not my question. Mr. Davis: I'm sorry. I didn't... Mayor Ferre: Mr. Davis, the property next to the Miami Herald building that you have here is a parking lot. Mr. Davis: Yes, sir. Mayor Ferre: The fee title to that is in the hands of the Herald Publishing Company. Mr. Davis: Yes, sir. Mayor Ferre: Now, you are going to landscape and beautify that, are we getting any kind of commitment on the usage of that property that is going to be maintained as open space? Mr. Davis: To the extent that our showing of the landscaping is part and parcel of the site plan or the plot plan that has to be approved before a building permit is issued... Mayor Ferre: That's not my question. Mr. Davis: ... we can't dedicate trees. Mayor Ferre: No, no, that's not my question. Mr. Davis: I'm sorry Mr. Mayor, I didn't understand it. Mayor Ferre: Let me be more specific. Ten years from now can the Miami Herald apply to a future Commission for a twenty story building on that piece of property, that's my question? Mr. Davis: What would happen then? Mayor Ferre: No, can the Herald apply for a rezoning of that piece of property to build a high story building in years to come? Mr. Davis: Oh, sure they could. Mayor Ferre: Ok, so in other words, we are not placing any restrictions on the usage of that property? Mr. Davis: No, to this extent, to this extent that area that will be dedicated for public use, will be dedicated to public use in the form of a permanent easement together with the easement for the use of the public. Mayor Ferre: I understand. I understand. Understood. Mr. Davis: Now, that would be no matter what they did in the future. We would be subject to that recorded document. Mayor Ferret Understood. Mr. Davis: otherwise, if they wanted to tear it down and build a skyscaper they would follow the usual zoning procedures. There nothing to prevent them. gl MAY 2 7 Igor, �5 C r Mayor Ferre: On the property? Mr. Davis: But that would still be subject to the dedication that we are making. Mayor Ferre: I understood that Mr. Davis, that has nothing to do with my question. I'm just trying to get a very simple question answered and that is, is that lot, that parking lot there are no restrictions that are being placed by this covenant on that park other than the fifty feet which you have already outlined three times to us. Mr. Davis: That's correct, sir. Mayor Ferrer. Ok, that's all I want to know. Now, getting back to Mr. Feito on the question of access. You know that eventually there has to be a pedestrian bridge under that causeway, under or over. Mr. Feito: One way or the other. Mayor Ferre: Ok. As I under... Mr. Feito: Or cross over there or put a light which I think won't be workable. I don't know. Mayor Ferre: Have you looked into that Mr. Feito, as part of your charge? Now, well, we have and evidently and I was going to insist that the connector be paid for by the Herald Publishing Company. However, I found out that it's probably going to cost about three or four hundred thousand dollars because it has to be a concrete walkway that goes underneath and it has to step down and around and becomes a very► very expensive thing. So,... Mr. Feito: It is very low. So, you have to go out to get the hepdroom Mayor Ferre: I understand. So, therefore, we can't really ask you to do that in my opinion. I think it's a rather... it's too much of a burden to ask. But I do think this that I want to put into this document and I want to know... Who is the attorney that worked on this document? Mr. Knox, who is the attorney that worked on the legal document on the... Mr. Whipple: On the easement, sir? Mayor Ferre: Yes, sir. Mr. Whipple: In conjunction with the platting the Law Department... Mr. Percy is overseeing that. Mayor Ferre: Did you consider at all the obligation and I told Mr. Dan Paul when he talked to me about this that the minimum that I would insist on is that when that walkway connector is built, that the Herald Publishing Company pay for the lighting and the safety precautions. In other words, if they I understand they are going to put a television thing there to kind of monitor that nothing,is going on along that walkway and I want to make sure that we have a commitment from the Herald legally binding and in writing that, that... the lighting and the safety precautions will be extensive to the areas that will connect to the next piece of property. Now, in other words, I want the burden on the property owner to keep that lit and to keep it patrolled even if it's with a television camera. However, they are going to do their own safety. I want it extensive across that causeway to the park, to the edge of the park. Now, from the park on... Mr. Feito: You mean to here, to here. Mayor Ferre: No, to the other side. Mr. Feito: You mean the whole thing or whatever... bridge. Mayor Ferre: That's precisely the point. Not the money now, don't misunderstand. Not the expensive of building it, because that's too much. Talking about Not the expense of building it, because that's too much. Talking about safety feature, that you do it on that walkway as well as along the thousand feet in front of the Herald. Mr. Feito: I will have to pass that to Mr. Davis. 91 06 MAY 2 71982 Mr. Davis: Well, I want to be sure this time Mr. Mayor, that I understand and try to accurately answer your question. In respect to the seven hundred eighty feet of the walkway and the park entrance that's on the Herald's land it's my understanding that their obligation to keep it lighted and subject to the security... Mayor Ferre: To keep it lit and to keep it maintained. Mr. Davis: Maintained, is part and parcel of the bay walk guides that we have agreed to live up to... Mayor Ferre: Yes, sir. Mr. Davis: ...and they will be incorporated as part of the plat use plan. Mayor Ferre: Yes, sir. Mr. Davis: So, to the extent that they require lighting, to the extent that we are liable for the maintenance, to the extent that we are liable for the security and it hold the City harmless from any liability that is required as I understand it as part of the bay walk guidelines which are incorporated where applicable into our application. Mayor Ferre: Yes, sir. Now, that's not my question. My question is I want that same... those same conditions extended in the future walkway if and when it is built by the City or whatever governmental agency across that roadway, that highway to the park. In other words, two hundred feet. If we build it I want to make sure that the Herald keeps it lit, clean and guarded. In other words, I want you to assume the responsibility to the next piece of property, which in this case happens to be the park. Mr. Davis: Well, to be sure I understand, you are talking about in the event of the connection and the extension of the walkway through the Bicentennial Park owned by the City that they will now agree to pay for the cost of lighting Mayor Ferre: And maintaining it and guarding it. Mr. Davis: Mr. Mayor, I can't give you an answer. I think that's a policy matter and I certainly would respectfully submit you consider that because you are asking them to... Mayor Ferre: I apologize to you because I... and I know that Dan Paul is not the Herald's attorney on this issue, but in discussing it with Dan Paul on two or three different occasions, now and he was calling me to recommend that with these conditions, that this was a fair type of a thing and I told Mr. Paul when I talked to him that I would insist that the Herald pay for the lighting, cleaning, and the television monitor to make sure that the connector to that park is safe and clean, if and when we build it. Now, you know, it may be a moot point, because it may be twenty years before this city finds three hundred thousand dollars to build a connector between the park and Herald... and now the Herald bay walk. Mr. Carollo: Maurice... Mr. Davis: Excuse me, my answer is the same. I can't commit the Herald to that. Mayor Ferre: I understand. I would like to, if we get to voting on this thing today, Mr. Attorney, I want to make sure that, that is a condition of at least my vote and the Herald can of course, answer if they wish. I don't think this is an unreasonable request and in talking to Dan Paul about it he didn't either. He thought that was a very mild thing. All we are asking for is a couple of light bulbs and that the same people that are cleaning up the walk along the Herald do it for another couple of hundred feet, that's all. And if you are going to put a t.v. monitor, that you also cover the new walkway. Mr. Carollo: Maurice, one of the statements made by Mr. Davis was that, well, they built that building there before the fifty foot set back law was enacted, therefor, they really don't have to conform with the law. Wall, let me make a correction. If you didn't have to conform to the law, you wouldn't be here today. So, that alone, I think, answers that pretty clearly. Second of all, how can these 91 87 MAY 2 7 190825. V r people... I mean, are we fools to sit up here. They have been demanding, yelling, writing about, attacking this Commission, that we are letting this building have one inch or two inches more than they should next to the water side, Dan Paul has been... you know, he's got their ruler worn out from what I hear and now they are going to come before us and they are going to tell us that they are going to give us a few feet for a walkway in return for them to violate the law for us to give them a variance. I think that if you all were really so sincere in all the editorials that have been written month after month you wouldn't have waited until now to have volunteered this walkway. This would have been done out of the goodness of your hearts a long time ago. It insults me sir, that you are going to come before me now and say that, well, we are going to give this walkway, we are good people, we care about the community. If you really did and if you really were so sincere in the editorial that have been written that walkway would have been built along time ago. And the truth of the matter is, the only people that walkway is going to benefit is going to be you and your employees there. How many people are you going to see use that walkway? Well, you know, I can count it on one hand. If Bicentennial Park is used so little as it is and that's a beautiful park, do you thing that people are going to through a very crammed walkway in an area that, that you know, no one is going to be walking around in because their is nothing pretty about that area, least of all that ugly building. That's one of the biggest eye sores that we have in the City of Miami. You know, I just can't believe that we are going to give this variance in return for this little walkway and this joke of a park. If you want to give us a park why don't you give us that whole area that you are going to landscape. Now, there you could get my attention if you are really sincere for this community and not a little spot fifty feet by fifty feet on one side and fifty by thirty on the other. That's not a park. Furthermore, sir, even when you built the Miami Herald building some years back this is the one building that received the most variances in the history of Miami or as much anyone else. There were two City streets... Mayor Ferre: No, they still hold the record. This is the record. There has been no other building that has gotten more variances than this building. This is it. Mr. Carollo: Hopefully, after today, they will still hold it. There's one... two streets that were take over; they were City property that you built over. There were all kinds of variances, including variances to put the name of the Miami Herald up there in that building. I just find it so extremely hypocritical that after editorial and editorial attacking this Commission; everything that we're doing is wrong; that we should do this; developers should do that, that you are coming before us and offer something that should have been done already by you a long time ago. I hate to bring this up again, but I'd just like to bring this up to the record again: the editorial from January 28th, 1982. It had the title: "Propositioning Miami." I think that it is a very appropriate article, especially for what I'm seeing here today. "PROPOSITIONING MIAMI" "Miami, the City that can't say "no." The beauty we see in his eyes, see in his smile, in a weak spot for every developer who comes along. Miami, the City that talks about its high zoning standards, only to totally toss them aside every time some developer makes a pass. Isn't it time for the Miami City Commission to redeem the City's round heel's reputation? I certainly think so." and he finishes up by saying: "The City should set the reverse precedent. Making developers who are eager to capitalize the Miami's boom comply with City Planning and Zoning guidelines. Zoning doesn't deter developers. It provides the contacts for them, and the people who have to live with what they develop. Why pretend to have a zoning law if it is to be waived every time some developer finds it incon- venient." Isn't that what you're all doing, finding this inconvenient now? It's like the lady of the evening whose virtues aren't accessible except by any high roller who asks. Well, I tell you, my friends, you are not going to find any lady of the evening over here. At least in the right side of this Commission. Mr. Mayor, I think that first of all, the bottom line is these people are asking for something that they don't deserve according to our present laws. They are asking for something that is going above the requirements of the law. My feelings are the following: I think that this should be something that every citizen of Miami should have a right to decide upon. My personal feelings are that that building is one of the biggest eye- sores in the history of Miami, and I'm not going to contribute anything else to make it even uglier than it looks already. I personally feel, Mr. Mayor, that the best position, the best route that this Commission can follow, is by placing this in the ballot. If the people of Miami want to approve this, I'll go along with the will of the people of Miami. If they don't, so be it. If not, the only thing I could suggest is that maybe you look in Broward County, maybe as close to the Panhandle, even as close as Alaska. I'm sure you'e find some land at a pretty good price over there to build. Mayor Ferre: All right, Mr. Davis, do you want to say anything also on your presentation? Mr. Dawkins: I have a question or two for Mr. Davis, please, or the architect, either one. flow many parking spaces will be added with the new structure? Mr. Feito: There won't be any added. There will be 19 less. Mr. Carollo: Nineteen less? Mr. Dawkins: Nineteen less? MAY 27482 sl e Mr. Feito: INAUDIBLE COMMENTS (OFF MICROPHONE) NOT ENTERED INTO THE PUBLIC RECORD. Mr. Dawkins: You don't have to... I hear you well. So what you are saying is that there will be 19 less than you presently have. And we have problems... no, let me rephrase that... I have problems getting a parking space when I have to transact business at the Herald. Mr. Armando Gonzalez: Right now we have 917 parking spaces. Mayor Ferre: Does that include the lots? Mr. Gonzalez: I beg your pardon? Mayor Ferre: That includes the lots where you own property. Mr. Gonzalez: All the lots. At the end we are proposing 935. Mr. Dawkins: And you have approximately how many workers per shift? Mr. Gonzalez: Armando Gonzalez, Miami Herald. The maximum number of workers per shift would occur during the day side Monday through Friday. It is difficult to estimate the number of employees at that point, but it would be in the order of 600 to 700. Mr. Dawkins: 600 to 700. Mr. Gonzalez: That, of course, would vary with the time of the day, with the day of the week. Mr. Dawkins: And you have how many parking spaces? Six hundred and what, sir? Mr. Gonzalez: 917 at the present time. Mr. Feito: We have 917, but we'll be finishing 935. INAUDIBLE COMMENTS NOT ENTERED INTO THE PUBLIC RECORD. We have 100 cars on the street that we don't count. So it's around 1000 cars that you can park over there. Mr. Dawkins: O.K., thank you. Mayor Ferre: Are you telling me that the Miami Herald wants us to really count street parking as part of the Herald? Mr. Feito: No, I'm just telling... he's asking how many parking spaces are being used over there. Mayor Ferre: O.K., I didn't think.... Mr. Feito: For the relation with the... and this is basically used by the people of the Miami Herald. No, we're not counting those. Mr. Dawkins: O.K., secondly, how many hours per day is the barge tied up and would blockade or prevent the use of the walk? Mr. Gonzalez: On the average the barge makes ten visits per year to Miami. On the average, the stay of the barge is four days. It could be less than that or it could be slightly more than that. Sometimes, because of repairs or bad weather, the barge may have to stay an additional day or so. It is of course impractical and uneconomical for the barge to stay in Miami any longer than absolutely necessary. Mayor Ferre: Thank God! Mr. Dawkins: That doesn't answer my... O.K., so what you're saying is it makes ten trips a year. Is that what we're saying? Mr. Gonzalez: On the average. sl UV MAY 27 1982 0 i Mr. Dawkins: O.K., so on the average of.... Mr. Gonzalez: ....four days. Mr. Dawkins: ....4.5 days that you cannot use it. Mr. Gonzalez: I would not average 4.5, I would say the average is 4. Mr. Dawkins: Well, you just said it goes over four. Mr. Gonzalez: If there is bad weather or repairs. Mr. Dawkins: During the winter... I've been a seaman 18 years —during the winter there are times when you have rough weather, when a barge cannot go out or will be late, or what -have -you. And there are repairs that are necessary, required. So I think 4.5 is nearer than 4. That's just my opinion. So that is 45 days a year that the public will not have access to toe walkway, right? Mr. Gonzalez: That's correct. Mr. Dawkins: Thank you. Mayor Ferre: Any other questions? Mr. Plummer: Yes, I have a question. Mayor Ferre: All right, Mr. Plummer. Mr. Plummer: Mr. Davis, or to the architect, whomever wants to answer. I would like to first thank you for this letter which you sent to me. It really doesn't give me the assurances that I'm looking for. First of all I would ask you, looking at the map, since you have made it such a very strong point that this will not impact on your neighbors, I have to ask the question, is all of the property in yellow and in blue held in unity of title? Mr. Davis: I don't know. Mr. Plummer: Well, Mr. Davis, it is very important. To me it is, because of the fact that if in fact we were to approve this application, we could then bind you that you could not build on the remaining property in elimination of parking spaces. Do you see what I'm saying? Let me use the outmost property, the one nearest to the boulevard. Today you are using that as part of the configuration to determine your parking requirements. Tomorrow you come in with an application... this is not personal, of course... you, the Miami Herald, comes in with an application and you say, "City Commission, we want to build a building there; or we are within the scope of building a building." Mr. Carollo: Give them another variance. Mr. Plummer: Well, my concern is whatever that represents in number of parking spaces would be lost. We had this problem with Jackson Hospital. Every time Jackson Hospital came before this Commission to build a building, it just so happened that it was on the top of a parking lot. Then in the final analysis, when parking became so critical that even the Administration could not find parking places, they came here and demanded that we build them a parking garage. I think that it is most important, especially the two that are immediately to the west, that by unity of title, it will guarantee me that what you said here today will have to be, in fact, lived up to. That is that you are your next door neighbor and as such you will be prohibited from siphoning that property off and building another building. One of the common practices, as you know here today, is with hospitals. Mercy Hospital is a classic example. They went immediately next door to utilize the both structures and built the Professional Building. I'm sure that if the Miami Herald flourishes as they have in the past ten years, they might want to build another building across the street strictly for administrative purposes. I think it is most important that that property, at least the two to the 91 MAY 2 71982 sl Mr. Plummer (CON'T): immediate west, must be held in unity of title so that we can be assured that they cannot, at any time, ever build and eliminate more parking. I am concerned about that. Mayor Ferre: All right, any further questions? Mr. Carollo: I have one question. If I may get our first ring attorney... Mayor Ferre: Wait a minute, Joe, I'm going to get to you in a second. Plummer had the floor. Are you finished with your questions? Mr. Plummer: For the time being, yes. Mayor Ferre: All right, Demetrio has not had any questions. Mr. Perez: I would like, Mayor, is to know more specifically why the Planning Department recommends the approval for this variance. Mayor Ferre: All right, Planning Department. The question is why is the Planning Department recommending approval? Mr. Richard Whipple: Well, I believe it was.... Mr. Carollo: Whipple, you are forgetting something. Mr. Whipple: Yes, sir. My name is Richard Whipple, I live at 10330 S.W. 199th Street. Mr. Carollo: South Dade, right, not the City of Miami. Thank you. Mr. Richard Whipple: Unincorporated area of Dade County. The Planning Department, in recognizing that we are dealing with an existing structure as noted by the zoning ordinance, this can be recognized as a hardship to development; and therefore, if this hardship is sufficient, could justify the granting of the variance. We felt that as we were dealing with a existing building footprint, we are talking about an additional floor on that footprint, that we did not have a problem with that additional area and setback. Mayor Ferre: Dick, I can't believe that! Are you telling me... this is the first time in twelve years that I've heard you talk about these things. This is the first time that I've heard you say that. You mean to tPl me... because you are always telling me that economics is not a hardship. Mr. Whipple: I didn't say anything about economics, sir. Mayor Ferre: Now tell me again, why does the Miami Herald have a hardship, because of the footprint? You mean to tell me with all the land they have around there they can't build their 40,000 square feet anywhere else? Mr. Whipple: They probably could, sir. I'm not here to dictate where they want to put it. I'm here to make a recommendation.... Mayor Ferre: Well, explain the hardship again, because I really want to understand what the hardship is. Tell me what the hardship is. Mr. Whipple: As stated in the zoning ordinance, the hardship can relate to the size, shape of the property, and sometimes the location, and also with respect to buildings and structures that may exist already on a site. Mayor Ferre: And you find this to be a real hardship? Mr. Whipple: I'm saying I believe there is sufficient hardship to justify this, yes, sir. When working with the building that we have and the plan that was proposed. Mr. Carollo: Mr. Whipple, don't squeeze the Charmin. I see that they haven't spoken evil of you as of late. I wonder why? Mr. Whipple: They are not allowed to. sl MAY 2 71982 Mr. Carollo: I know how it works. Well, if I may, now, Mr. Mayor. Mr. Whipple: Did I answer the question? Mayor Ferre: Wait, Joe, I'm going to recognize you in a moment, but I want to make sure everybody has a chance. Are you finished with your questions? Mr. Perez: Yes. Mayor Ferre: All right, you've already had your questions answered. My turn, O.K.? Mr. Carollo: Yes, sir. Mayor Ferre: Mr. Gonzalez, you are with the Miami Herald Publishing Companv. Mr. Gonzalez: Yes. Mayor Ferre: What position do you have in the Herald Publishing Companv? Mr. Gonzalez: I'm in charge of the Management Engineering Department. Mayor Ferre: The Management Engineering Department... and who do you report to, who is your boss? Mr. Gonzalez: Mr. Boykin Wright, Director of Operations. Mayor Ferre: And who does Mr. Wright report to? Mr. Gonzalez: Mr. Beverly Carter, General Manager. Mayor Ferre: And who does Mr. Carter report to? Mr. Gonzalez: Mr. Bill Ott, Corporate Vice President. Mayor Ferre: And who does Mr. Ott report to? Mr. Gonzalez: Jim Batton, President of the Knight=ltidder. Mayor Ferre: And who does Mr. Batton report to? Mr. Gonzalez: Alvah Chapman, Chairman of the Board. Mayor Ferre: I just wanted to get the relationship. I don't mean... you know, I'm very happy that you have that nice job in the Herald. I just wanted to know where we were dealing. We have the architect, fine architect. You have a fine attorney, and we have a fine representative of the management. Mr. Gonzalez: Thank you. Mayor Ferre: I say that sincerely. I just wanted to know where into the scheme of the Herald situation you fit. Thank you, that's the only question that I have. Let me ask this, I just want to express my opinion. I personally don't have any objections to this and I have no problems voting for it. I am... I mean we've done this... and I know that the Herald Editorial Department is totally different from the Herald Business Department and one thing has nothing to do with the other. I accept all of that. I also accept the fact that the Herald and Knight-Ridder newspapers are a very important cart of the business community, and that they pay taxes, even though I always thought that the Herald got away... don't ask me how they have done it... but I think the taxes on this building... when this building was built, Mr. Jimmy and I went around telling everybody that it had cost $23 million when they first built it. I think those are the figures that I recall. It was an unbelievable amount of expenditure in those days. I was here when that building was built 20 years ago. It was a source of pride to this community that this big, new building had been built. Then I saw what the tax assessor was assessing this building twenty years ago, and I just couldn't believe it. As the years have gone by, 'it's unbelievable how little taxes the Herald really pays on that building. But that's not our jurisdiction. sl 93 MAY 2 71992 Mr. Dorey Davis, Esq.: They have very confident counsel, Mr. Mayor. Mayor Ferre: Yes, I see, I don't have any questions about that. Mr. Plummer: Yes, it's called the man who wrote the Metro Charter. Mayor Ferre: Now, I think, the point that I'm trying to make in all of this is that I don't really have any objections to voting personally on this because I think this is something that we do with everybody else, and I don't have any problems. However, my only concern in all this is that I wonder if we are really... and I don't think that we can squeeze more than what is fair, but when I saw the photographs here, I recognize that Daq.Paul is wrong; that we cannot put a pedestrian connector underneath that causeway unless you go way out, and I think you'd go about 100 feet out. So the only way you could really connect that park to that causeway is over; and you have to go high enough so that the trucks, and the highway standards, and what have you. I really don't know how much that would cost, but I don't think that a pedestrian connector of that sort is that big of a thing. I personally think that if the Herald and the Knight -Reader newspapers would find it within their heart —and we've been kidding an awful lot here but this is serious now, for me... if the Herald would find it within its corporate heart, because we all know that there is no editorial heart, within its corporate heart to help us, even if it is... I think it would just be a sign of good faith... because I think that otherwise that walkway really is a sham. We're just kidding ourselves. There is no walkway. It is a walkway for the Herald employees. If it has no access and it has no connector to the park and to the public, then there is no walkway. I think that it is also unfair to put the blame totally on the Herald, because I think that you are talking about a major expenditure. But I think that the City ought to go on a 50/50 basis type of a thing. We'll pay for half of it if the Herald and the Knight -Reader papers would pay for half of it, so that it really is an honest to goodness walkway. For my part, if we can accomplish that and keep it lit and properly patrolled, then I think we made some major headway and I think that in our Bayfront walk, and I have no problems with that, but now, that is a personal opinion that I have expressed here and we could get something like that. Commissioner Carollo wants to put this thing on the ballot. I have my opinion on that but I will reserve it until after he asks his questions. Mr. Carollo: Maurice, all that you have stated is fine. It sounds very pretty, but the bottom line is if these people are so sincere about these walkways, the community, and everything else they talk about, they should be there pitching in and not making it a basis for a trade-off. You know, propositioning Miami, like they talked about in this article here: "We'll give you this if you give us that." That is what it amounts to. Mayor Ferre: I just want to be consistent that I accept other propositions for the welfare of the City and I don't mind accepting this proposition if it's also for the welfare of the City. Mr. Carollo: I'd like to get our first string attorney here, George Knox, the illustrious George Knox. Mr. Plummer: The lame duck. Mr. Carollo: George, is there anything in the law that prohibits us from putting this issue here before us in the ballot? Mr. Knox: Well, the thing that we have to ascertain... and I do appreciate the fact that you are sparing at least the alternate quarterback the ire of the Miami Herald. The thing that I believe we would need to research, Commissioner Carollo, is the question of whether or not the question that we put on the ballot would be a police power question. Generally zoning is represented as the exercise of the City's police power and we would not, and may be legally precluded from abdicating our police power by getting a concurrence, as it were, from the members of the public. If, on the other hand, the question as to whether or not the public would be satisfied with the amenities that are being offered in exchange for having a variance be granted... if that is the case, then that would be a proper question for a referendum. sl 94 MAY 2 71982 I Mr. Carollo: What I'm looking for, George, is anything that would be legally bound. I remember the last time we discussed this in a public meeting, I don't know if it was you or Terry or Clark that gave me an opinion that: "Yes, it would be legal." I have no fears of putting exactly what trade- off they are giving to proposition Miami for this variance. Let's put it right out front. Mr. Knox: To the extent that a party may offer a covenant which would run to the land, I mean that would be enforceable. Mr. Carollo: So what you are saying is that as long as we put the complete trade-off that they are offering, volunteering on the ballot, that in that basis, it would be legal. Mr. Knox: Well, what I'm saying is that you would have received permission, as it were, from the members of the public to accept what is being offered and unless this question involves and exercise of the police power, then it would be a legitimate question to put to the electorate. If, however, we determine that this is a purely zoning decision pursuant to your police power, then we would probably suggest that you not establish a ?recedent of asking the members of the public for permission with respect to exercising your police power. Mr. Carollo: Well, it's not really starting a precedent, George. We're dealing here with supposedly the people that want everything to be in, the sunshine and open. I'm sure that they would not object at all to the public being involved in this, and the public voicing their opinion on it. I would be shocked if that were the case, that they would be against it! Mayor Ferre: Well, let's move along. Mr. Carollo: I mean, aren't they the people that have fathered government in the sunshine? Mayor Ferre: Make your motion, Joe. Mr. Carollo: The motion is, Mr. Mayor, to place this in the ballot in the best legal and concise way that we can, so that the public can vote upon it. Mayor Ferre: All right, there is a motion on the floor. Is there a second? Is there a second to that motion? Is there a second to the motion on the floor? I'd like to recommend, perhaps... and I think that what you are saying has its merits, however, having been here for twelve years and voting for so very, very, very many variances, some of them I don't think any better. We've had some that I think may have been slightly worse, but not much than this. I think that really this is a pure zoning matter, and I think that we have to vote on it. Now, I just want to express my opinion on this. I'm willing to vote personally for this on the following conditions. Number one, that we somehow cover the issue that Plummer brought up about the ?18 parking spaces. Somehow we need to have assurance that those are not curtailed. We have a bad enough problem parking there as it is. Number two condition, is that the Herald come back and pay for at least half, and the City will pay half, of the connector between this bay walk and the Bicentennial Park. And I go back to those who will be critical of this that the position we have taken between Gould and Southeast and other property owners when there was a connector, we said: "All right, you pay for half and somebody else pays for half." If indeed we're sincere about the bay walk, and I will assume that the Herald is sincere about the bay walk, or they would not be doing this, that there must be a bay walk. And the only way there can be a bay walk is if there is a connector. So that is my second condition. My third condition is that the Herald assume the responsibility along with lighting, cleaning, and securing 8he 00 and some odd feet, whatever it is, that it also do the same for this additional piece that connects it to the park. And my last condition is I really think that the 50 feet at the entrance is awfully skimpy, and I don't think that we can ask you to give the whole lot up, but I really think that it ought to be stepped back where it's 75 feet and then 50; just a strip of it, that's all. So that at the entrance of it we have a little... Jose, as an architect, I'm sure that you'll agree that if we add just a little 25 feet extra, I think you could make that entrance a little bit nicer. 95 MAY 2 71982 s1 C sl INAUDIBLE BACKGROUND COMMENTS NOT ENTERED INTO THE PUBLIC RECORD. Mayor Ferre: Excuse me? INAUDIBLE BACKGROUND COMMENTS NOT ENTERED INTO THE PUBLIC RECORD. Mayor Ferre: I realize that it would take two parking spaces away. INAUDIBLE BACKGROUND COMMENTS NOT ENTERED INTO THE PUBLIC RECORD. Mayor Ferre: No, I don't think that it would be more than two. You are talking about maybe three. Just 25 feet, just where you have that water- fall, make that a little bit nicer entrance. Fifty feet is not very much. I'm not talking about for the whole strip, just in the entrance. Go 75 feet, then 50, and scale it down... but make it a little bit more generous. I'm not talking about a major... I think you're not talking about a major thing. Those are my four.... Mr. Carollo: Maurice, I've learned something here today. You learn through life. I guess what I learned today is you can't judge a dog by its bark. But, you know, you learn a lot in life, quite a bit so. Gentlemen, don't bark in the future. You know, you guys want to give them the variance? Hey! Whatever deals were cut with Dan Paul or someone else, give them the variance! I'm going to vote 'no.' Whoever else is going to vote 'yes,' vote 'yes' and let's get it over with and not waste any more time. But I see this deal has been cut already. Mayor Ferre: All right, now, I've expressed my opinion, and I think every- body else has expressed theirs. Where are we and what do you want to do? Mr. Plummer: Mr. Mayor, I would like to... Mr. Knox, one of the first line attorneys that we have. You have heard my concern about the parking. I'm not trying to place an undue burden, but what assurances do I need, is it in a covenant? Is it in unity of title? What I am basically saving is they have proffered 917 spaces, which does in fact incorporate all of the blue area, that we can condition a variance, and as such, what would I have to have, or this Commission have to have to be assured that at no time will they ever be able to reduce that number by virtue of selling a lot, or by virtue of building on that lot. What would be the proper vehicle to give assurances to this Commission that they shall at all times maintain no less than the 935 parking figure that they proffered. Mr. Knox: Mr. Plummer, let me answer your question this way. The Miami Dolphins succeeded last year because they had two kinds of quarterbacks. I'm a passing quarterback, and your question calls for a running quarter- back. I'm going to ask Mr. Percy to answer that. Mr. Plummer: Mr. Robbie. Mayor Ferre: All right, Mr. running quarterback. Are you in your seat now? Mr. Percy: In order to achieve the objectives stated in this Commission, you could require the Herald to proffer a covenant running with the land to restrict the use of the properties and/or to prevent them from selling off the property require a unity of title tying the parking lot property to the property where the improvement of the structure is presently. Mayor Ferre: Mr. Percy, on following up on Mr. Plummer's question, the other conditions that I have talked about obviously have to be proffered voluntarily, don't they? Mr. Percy: As a variance and the approval of this modification you could.... Mayor Ferre: Pass it subject to? Mr. Percy: Yes, sir. Mr. Plower: Subject to, it's a variance. Mayor Ferre: Jim, do you want to add to that? 96 MAY 2 71992 Mr. Plummer: You can condition a variance. Mr. Jim Reid: One of the things that they are asking for is the Waterfront Amendment waiver, if you will. That amendment carries with it the right for this City Commission to determine what constitutes a proper public benefit package. Mayor Ferre: O.K., in other words, what is the word, Joe, that the Herald uses? "Negotiate?" Mr. Davis : Proposition. Mayor Ferre: Proposition, O.K. I'm propositioning you, Mr. Davis. My proposition to you is that if the Herald meets those added requirements to the public benefits, pro bono, that I'm perfectly willing to vote for this variance. Now, this is a one-man proposition, you realize that you must proposition or be propositioned by the other members of the Commission. You need three propositions here to pass. I'm sure that Mr. McMullin will not mind this kind of a proposition, though. This one might be more acceptable than the others. Mr. Reid: Mr. Mayor, one point of clarification on your second condition, which deals with an over -head walkway. It may be more desirable in the future to have a ground level connection that comes through the corner of the Herald property, and connects up with a walkway underneath the expressway. I think, possibly, your condition could be worded so that option, then bearing the costs of that option is an alternative. Mayor Ferre: I would be perfectly willing to make it, Mr. Reid, flexible, so that the ability to reach the park, which is the main issue here would be in more than one way. I don't care how it's done. I just don't want that to be an isolated walk. I want it to be accessible to the public. If it is a public walkway, it has to be a public walkway. Mr. Dawkins: I would agree with Mr. Reid. I'd like to see it kept at ground level in that some of the individuals using that walkway may be seniors, and we don't know how high, Mr. Mayor, we'd have to go up to go over, and that would create a hardship. Mayor Ferre: I have no problems with that, Miller, but the problem is how do you keep it aground when you have an expressway which bottom is not high enough to walk under it? Mr. Plummer: You make it a combination walkway/catwalk. Mayor Ferre: But that means that you have to go into the water almost! There is no way you can make a catwalk there. Look at the picture, see? That's what Dan Paul was talking about, but I have news for you. I don't think there is any way you can make a walk underneath that bridge. Look at the picture. Mr. Reid: Mr. Mayor, I was talking about proceeding west. Mayor Ferre: Show me how on that picture, would you please? INAUDIBLE BACKGROUND COMMENTS NOT ENTERED INTO THE PUBLIC RECORD. Mayor Ferre: Ahl Come onl You're not going to make somebody do that! What are you, out of your mind? Mr. Reid: Mr. Mayor, that's the same kind of walk that's now required by the boat slip that connects the F.E.C. property and Bicentennial Park, so the question is whether you make people walk fifty feet up in the air and then fifty feet down or around. Mayor Ferre: Mr. Reid, you've not looked at the photographs. You've not been there! Show me where your ground walkway crosses that expressway, would you please? 61 0 MAY 2 7 1982 C r Mr. Reid: What I would suggest to you, Mr. Mayor, is to make a walkway connection at the same point that you go underneath the expressway.... Mayor Ferre: Wonderful! Mr. Reid: ....to go to Miami Beach. Mayor Ferre: Show me where. Show me where that is physically. Mr. Reid: Right here. Mayor Ferre: I see. So in other words, so that somebody doesn't have to go up twenty steps, you are going to make them walk 1000 feet over and 1000 feet back. Mr. Reid: No, I'm just suggesting that it be left open as an alternative, Mayor, I'm not suggesting a solution. Mayor Ferre: Well, I tell you, I... at the options... Mr. Plummer: Well, it's simple, you put forth, Maurice, that the City is desirious to join with the Miami Herald in creating a walkway, and that they will buffer up to 50% of the cost together with the City, and leave it at that. Mayor Ferre: But not... J.L., if you make it a walkway.... Mr. Plummer: I didn't say do anything a walkway. Mayor Ferre: O.K., I would just like to say that because that might be a loophole for these people to get out of building a walkway, because they say, you know...I want to make sure that it is very clear that the purpose is to make that a public walkway accessible to the park. As long as that's the condition, how we word it is something that is secondary in my opinion. Any other comments here? We have to move along. Does somebody want to make a motion one way or the other? Mr. Carollo: I made mine. Mayor Ferre: Anybody else? Mr. Carollo: Make a motion to kill it? If you second, I'll make it. Mayor Ferre: You make the motion. You can make any motion and we'll see where it goes. Is there a motion now... Plummer? Where did Plummer go? Plummer went to the hospital for a transfussion of blood. Mr. Carollo: Well, don't everybody come up at one time, guys! Mayor Ferre: Is somebody around that can tell Commissioner Plummer we are waiting for him? I've now asked Mr. Plummer if there are any further questions or statements, if not, the Chair is ready for a motion. Mr. Plummer: Well, Mr. Mayor, I still would like to hear from the running back. Will a covenant do what I'm trying to accomplish tying these pieces of property from future anything other than parking or more parking? Or should it have to be a unity of title? All I'm trying to do is to say they are proffering 935. Mr. Percy: Well, I'll put it this way, Commissioner. Some of the requirements that have been suggested here will be best covered by covenant running with the land to bind the property. That covenant would not necessarily prevent that property from being severed from that owner and going to a separate owner, but the uses would be restricted so that you would have a unity of title to tie the properties together in addition to your covenant. Mr. Plummer: What you are saying is then a unity of title of those properties outlined showing where the 935 configuration comes from. Mr. Percy: Correct. Mr. Plummer: All right, fine. . sl 98 MAY 2 ? 1982 a Mayor Ferre: O.K. Mr. Perez: Mr. Mayor, let me ask him something (to the City Attorney) about the covenant. Mayor Ferre: Dr. Schultz, we are in the middle of a hearing. I can't interrupt now. I'll take you next. Mr. Plummer: Unity of title. Mr. Perez : I want to ask him a question about the covenant. Anyhow, do you think that the City Attorney Department can enforce a covenant in court? Mr. Percy;, If the covenant is properly executed and recorded, both the City and the general public whose benefit the covenant would be for, can seek enforcement of that covenant in court, yes, sir. And we would have it worded so that the City would have the right to do so on behalf of the public. Mr. Perez: I would like to clarify something. I think the other day when I was in the Zoning Department, I don't know if that is the opinion of Mr. Perez-Lugones. I think that you gave me some information, not in this particular issue, only about the covenant, that I mentioned to you the covenant and you mentioned that you thought it would be impossible to enforce in court. Mr. Aurelio Perez-Lugones: No, Terry, it was relating the fact that there are covenants which are in relation to changes of zoning, and that the City is in no position, and that has been the Law Department's decision or interpretation that the City is in no position of enforcing covenants in relation to changes of zoning. Mr. Percy: I think that what he is suggesting, Commissioner, is that the City cannot require a covenant in a change of zoning as a condition of approval. However, once the covenant is proffered by the property owner and recorded, it is enforceable against that property owner to do what that covenant requires. Mr. Plummer: Thank you, but you said we would be better off with a unity of title. Mr. Percy: As to the binding of the properties together, but the other conditions you would want in the form of a covenant. Mayor Ferre: All right, Plummer, are you ready? Mr. Plummer: Yes, spell out your... Mayor Ferre: I tell you, if you don't want to make... I'd be happy to make a motion or have one of the.... Mr. Plummer: Well, let's undera and. We're talking about addressing the parking issue in unity of title with the covenant. We're talking about a walkway in which they will participate with the City at 50% level. Mayor Ferre: Yes. Mr. Plummer: What was the third item? Mayor Ferre: To be defined within in six months of construction to begin within a year. Mr. Plummer: What if the City doesn't have the money? Mayor Ferre: We'll have the money. Mr. Plummer: All right. The third item, as I recall, you wanted the north side to be 75 feet graduating down. Mayor Ferre: Yes, that's right. Where it is 50, 75; where it is 30, 50; and where it is whatever it is 25 at least to the end of that lot. Give it a little more depth at the entrance. 61 347 MAY 2 71982 Mr. Plummer: Well, but you have to spell it out, don't you, Maurice? Mayor Ferre: Yes, I just did. Mr. Plummer: What is the opening on 15th Street? What is the width on 15th Street? Mayor Ferre: 75 feet. And the.last thing was that they must keep lit, clean.... Mr. Plummer: ....maintain.... Mayor Ferre: ....and put a television in. They are going to have a television monitor for their walkway in front of the Herald building, that they also have one for -the- walkway in the park. Mr. Plummer: So we are talking about four items. Mayor Ferre: That's right. That's my proposition. Mr. Plummer: I have no problem with that. Mayor Ferre: Do you want to move it? Mr. Plummer: Yes, one other question. What about review? Mayor Ferre: What about it? Mr. Plummer: The Law Department said what about it, are we going to review it in a year? Two? Well, you are really kidding yourself! Mayor Ferre: What are we going to review? Once it's up, it's up! What do you mean a review? Mr. Plummer: Once that 44,000 square feet is there, it's there. Mr. Percy: The conditions that you are placing on it will take a period of time to comply with. Mayor Ferre: O.K., let's go. Mr. Plummer: All right, so we will add one year review to make the Law Department happy. Mayor Ferre: All right, anything else? Any other conditions? Mr. Richard Whipple: This would also include our conditions that we recommended as may be adjusted pursuant to the Commission's additional conditions. Mr. Plummer: All previous commitments made by them subject to these further amendments. Is that correct? Mayor Ferre: Waits I have one last one. I think that we have to memorialize the amount of money that they are going to spend on landscaping. I don't mean to say that.... Mr. Plummer: They said $300,000. INAUDIBLE BACKGROUND COMMENTS NOT ENTERED INTO THE PUBLIC RECORD. Mayor Ferre: Parking. INAUDIBLE BACKGROUND COMMENTS NOT ENTERED INTO THE PUBLIC RECORD. Mayor Ferre: Oh, no, no, no, you don't have me on that one! I think that $300,000 on landscaping today is just a drop in the bucket. $300,000 in landscaping doesn't go very far, as I'm sure you are finding out in some of the projects that you are involved in. $300,000 is nothing. That's my fifth condition: that the $300,000 be part of the condition for landscaping. What else do we have? sl 100 MAY 2 71982 Mr. Carollo: The only other thing that I thought about for you guys.... Mayor Ferre: Landscaping and beautification that I'm talking about. Mr. Carollo: ....is maybe to include something that that new structure that they are going to add to, can stand winds up to 125 miles an hour for hurracaines, but I don't think that we'll include that. We'll leave that out. Mayor Ferre: All right, is there anything else? Plummer, you make that in the form of a motion with those five conditions? Mr. Plummer: I'd be happy to do that, but I would like to hear Mr. Davis' response to this. Mayor Ferre: He's not going to tell you, but he already told you he can't talk for his client. Mr. Plummer: Maybe he would like to try and address some of it. Mayor Ferre: I don't want to go through the litany again, but you were gone and Joe, you were gone, I want you to listen to this. Mr. Gonzalez is a fine man here from the Herald who reports to somebody, who reports to somebody who reports to somebody who reports to somebody who reports to Albah Chapman. From Alvah Chapman down, he is sixth in line. Mr. Plummer: So are we then saying we approve this subject to these conditions being met? Mayor Ferre: Yes, but I... look, I must tell you something, and I'll say it on the record. If anybody has hurt this community in the thirty years that I have lived here it is the Miami Herald. It is the most destructive, negative, vicious, malicious, repugnant.... Mr. Carollo: Take it easy, Maurice, I want you to vote for it now. Mayor Ferre: ....pugnacious group of people! I say this publicly and I'll say it under oath! They have held back this community more than any single... they are worse than the riot. They are worse than all the riots! They are worse than all the hurricanes and all the blight that this community has had. They are the blight and they are the scourge of this land. Having said that... Mr. Plummer: Can anybody think of anything else? Mayor Ferre: Having said that, and I'll repeat it publicly time and time again, I must say that despite their venom and their editorials, we, as a governing body cannot fall into the horrible trap that they fall into. Because if we become like them, then there is no hope. We cannot vote in this government based on who and not what. We must make our decisions based on the merit of the case. There isn't anybody here, including you Joe, that hate the Miami Herald more than I do. I'm voting on this thing not because it's the Miami Herald, but because I'm voting my conviction in what is right. That's all. Now, are you ready to make your motion? Mr. Plummer: I said I'd move it. All I asked was to give Mr. Dorey Davis the courtesy if he wished to comment on any of this. Mayor Ferre: I want to tell you something else for the record, just so that we have it clear. Dan Paul called me once and we talked about it. None of these conditions have been discussed with Dan Paul. These are all things that I've come up with completely on my own. Mr. Plummer: Wow! Correct yourself, now. You said that you had talked to him about the walkway. Mayor Ferre: Yes, but the rest of these conditions... Mr. Plummer: That's one of the conditions. sl 101 MAY 2 71982 r It Mayor Ferre: That's one of the conditions, and we talked about that, and his recommendation was that it was too expensive to impose on the Herald, and I'm coming up with the 50%, so I didn't talk to Dan Paul about this. Mr. Carollo: I'm sure that I'll find out quite a bit. We're going to be in a plane for about five, six hours between Miami and Europe. Mr. Plummer: You and Mr. Paul? Mr. Carollo: Yes, we'll be in the same plane. Mayor Ferre: You'll get a full confession, all right. Mr. Carollo: Yes. Mayor Ferre: Now we have a motion. there a second to the motion? Mr. Perez: I second the motion. Is there a second to the motion? Is Mayor Ferre: All right, Commissioner Perez seconds the motion. Further discussion? Call the roll. Mr. Plummer: I still for the third time would like to ask Mr. Darrey Davis, do you wish to comment, sir. If you don't, that's all right. Mr. Darrey Davis: I would like to make a very brief comment, and I would hope that I might have the ability to put this into the proper focus of a zoning matter. As the Mayor has indicated, we are simply asking to put a sixth floor on a five story building that will match the other part of the building. We went to the City and asked them what we had to do. They said under present conditions you have a problem with your floor area ratio. They probably said we were all right when we built it twenty years ago. You have a set back problem. Those are variances. You and I know, through zoning, that those are rather immaterial variances, particularly when the neighboring property to the west, you have rezoned that and permit a non- residential property to have a ten foot set back, and from seven and a half to ten and a half floor area ratio. It can't be anything that bads If this is the worst looking building in the world, another story is not going to do the harm. Incidentally, it's the best built building in the state of Florida because of the press requirements. It was welcome when it was built there in an undeveloped area and you applauded them for doing it. Now, our problem is, because of the bay walk situation, they said: "This is what we have. Look at it. We use it for loading newsprint. It's a dock area," which is an exception in your Charter amendment. We have to use it. We'll give you part of our parking lot for a park, because we are afraid to say we'll give you a public walk when we have to know we have to put newsprint in it. And your Planning and Zoning people drove a hard bargain. They said we must have a walk and we'll take the park. So, we're hereon saying: "This is what we have to give you in trying to comply with your ordinance." Now that is the pure and simple zoning matter, and I certainly would hope that you would look at it not in the ideas of emotion and your personal feelings against the Herald, but as a zoning matter and consider it on its merit, and I submit that it does, on that basis, have merit. Mayor Ferre: We're going to do that, Mr. Davis, and we're going to put the same kind of conditions that the Herald editorially asked that we put on other projects like those on Brickell Avenue, like what is the name of that center on Brickell Avenue that we... Mr. Plummer: Allen Morris. Mayor Ferre: Not the Allen... Nasher Center, Gould, all these different things that we've asked. You're not the only one that we've asked... we asked Gould to put a walking connector bridge across the street. We've asked for donations to parks, we've asked for dedications of park walkways, we've asked for improvements of parks for much more than $300,000 of improvements and beautifying. So, I don't think that this is inconsistent, and this is in no way any... If we were being vindictive here, we'd be voting 'no.' 102 al MAY 2 71982 B� • I Mr. Carollo: See, you never win with those guys. Say you're going to give it to them instead of complaining. Mayor Ferre: I'm not worried about who, I'm worried about what, and I'm making my motion on voting on what. Mr. Plummer: The only thing that I would ask is that once these covenants have been proffered to the City Attorney, and I'm sure that this will come back in second reading in thirty days. Mr. Percy: No, it's one shot. Mr. Plummer: Well, I would like to see the covenant before this becomes official. Now how do I do that? Mayor Ferre: All right, we're going to do this, if we could put it to a vote now, before it goes into effect, no? We can't? Mr. Percy: I'm sorry? Mayor Ferre: I want to put a condition that before we put this into effect, I want the members of the Commission to see the covenant in writing. Can we do that? Mr. Percy: Certainly. Mayor Ferre: Is that legal? Mr. Percy: Yes, sir. Mayor Ferre: And if any member of the Commission has any objections, limited to the ... what is the word I am looking for? Mr. Plummer: The condition. Mayor Ferre: The intent... that's the word I am looking for... the intent of the Commission, then we'll bring it back for discussion at the next zoning hearing. Mr. Carollo: Can we also include that there would not be any pornography in any of the television sets in that part of the new construction, and no nudist beach in the back of... Mayor Ferre: Further discussion? Call the roll. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 82-460 A RESOLUTION GRANTING VARIANCE FROM ORDINANCE 6871, ARTICLE XVI, SECTIONS 4(d) AND 6, TO PERMIT A 44,000 SQUARE FOOT ADDITION TO THE EXISTING MIAMI HERALD BUILDING ON TENTATIVE PLAT 81145-A - "HERALD PARK"' BEING 1 HERALD PLAZA, AS PER PLANS ON FILE, PROVIDING A 35' SETBACK TO THE CENTERLINE OF THE STREET FROM A POINT ONE-HALF (�) THE HEIGHT OF THE BUILDING ABOVE GRADE (48.75' REQUIRED); PROPOSING A FLOOR AREA RATIO (FAR) OF 2.52 (2.52 (2.0 FAR ALLOWED); SUBJECT TO THE MIAMI HERALD PROVIDING: THE CONTINUED EXISTENCE OF A MINIMUM OF 917 PARKING SPACES; PAYING 50% OF COSTS FOR CONSTRUCTING A PUBLIC CONNECTING WALKWAY BETWEEN THE HERALD BUILDING BAYWALK AND BICENTENNIAL PARK, SAID CONNECTOR TO BE DESIGNED WITHIN SIX (6) MONTHS OF MAY 27, 1982, AND CONSTRUCTED WITHIN ONE (1) YEAR OF MAY 27, 1982; LIGHTING, MAINTENANCE AND SECURITY, INCLUDING TELEVISION MONITORS FOR THE PUBLIC CONNECTOR (SHOULD T. V. BE UTILIZED ON THE HERALD BUILDING'S BAYWALD SECTION); PROVIDING FOR SEVENTY-FIVE (75) FEET OF GRADUATED FRONTAGE FOR THE ENTRANCE FEATURE LEADING TO THE BAYWALK ON THE NORT'HSIDE OF PROPERTY AND AN ENTRANCE FEATURE ON THE SOUTHEAST CORNER OF PROPERTY; REQUIREMENT FOR MINIMUM EXPENDITURE OF $300,000 FOR LANDSCAPING AND BEAUTIFICATION; A PUBLIC EASEMENT AVERAGING AT LEAST 20 FEET IN WIDTH ALONG AND ABUTTING THE PAYFRONT FOR THE ENTIRE LENGTH OF THE PROPERTY WITH PUBLIC ACCESS AND SIDEWALD LEADING TO THE BAYFRONT EASEMENT; FURTHER PROVIDING FOR MAINTENANCE OF EASEMENTS AND AN INDEMNIFICATION CLAUSE' REVIEW BY THECI COMMISSION IN ONE YEAR; ZONED c-1 (LOCAL s1 COMMERL�IAL) AND c THE_CITY 103 MAY 2 71982 C r i (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. Commissioner Miller J. Dawkins Mayor Maurice A. Ferre - NOES: Vice Mayor Joe Carollo ABSENT: None. Mayor Ferre: Thank you, Mr. Davis, and please I want to say one thing to you in particular. This Commission holds you in the highest regard, and you know you represent the City in other issues, and I don't want you in any way take any of this personally. You know this has nothing to do with you. We think that you are a great Miamian and a great lawyer. Our concerns are really with the basic issues that are represented here and have nothing to do with you or anybody else personally. Mr. Davis: Mayor, I appreciate that and I've been an advocate tno long to take matters personally that are dirrected to McCloud. I do appreciate your time and consideration. Mayor Ferre: All right,Mr. Davis. 31. GRANT REQUEST BY MIAMI HERALD FOR A MODIFICATION OF CITY CHARTER REQUIREMENT (SEC. 3 (4)(b) CHAPTER 10847) - TO PER?SIT CONSTRUCTION OF ADDITION OF EXISTING BUILDING AT 1 HERALD PLAZA. Mr. Plummer: Mr. Mayor, before Mr. Davis leaves, I move 8-b. Mayor Ferre: All right, we have the matter of 8-b, which is a resolution. Is there a second? Mr. Plummer: Same conditions. Mayor Ferre: With the same conditions. Mr. Perez: Second. Mayor Ferre: Seconded. Mr. Pli—er: That's understood that 8-b carry the same conditions as outlined in 8-a. Mayor Ferre: Call the roll on 8-b. sl 104 MAY 2 7 t982 The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 82-461 A RESOLUTION GRANTING MODIFICATION OF REQUIREMENTS OF MIAMI CITY CHARTER CHAP- TER 10847, SECTION 3(4)(b)-1 HERALD PLAZA AS PER PLANS ON FILE TO PERMIT CONSTRUC- TION OF AN ADDITION TO AN EXISTING BUILD- ING AT 1 HERALD PLAZA WITH A PROPOSED 25' SETBACK FROM THE SEAWALL AT THE POINT OF MINIMUM DISTANCE (50' REQUIRED), AND 10.32' (5.198) AGGREGATE SIDE YARD BASED ON AVERAGE LOT WIDTH (198.8' (25%) RE- QUIRED),; SUBJECT TO THE MIAMI HERALD -PROVIDING: THE CONTINUED EXISTENCE OF A MINIMUM OF 917 PARKING SPACES; PAYING 50% OF COSTS FOR CONSTRUCTING A PUBLIC CONNECTING WALKWAY BETWEEN THE HERALD BUILDING BAYWALK AND BICENTENNIAL PARK, SAID CONNECTOR TO BE DESIGNED WITHIN SIX (6) MONTHS OF MAY 27, 1982, AND CON- STRUCTED WITHIN ONE (1) YEAR OF MAY 27, 1982; LIGHTING, MAINTENANCE AND SECURITY, INCLUDING TELEVISION MONITORS FOR THE PUBLIC CONNECTOR (SHOULD T. V. BE UTIL- IZED ON THE HERALD BUILDING'S BAYWALK SECTION); PROVIDING FOR SEVENTY-FIVE (75) FEET OF GRADUATED FRONTAGE FOR THE EN- TRANCE FEATURE LEADING TO THE BAYWALK ON THE NORTHSIDE OF PROPERTY AND AN ENTRANCE FEATURE ON THE SOUTHEAST CORNER OF PROP- ERTY; REQUIREMENT FOR MINIMUM EXPENDI- TURE OF $300,000 FOR LANDSCAPING AND BEAUTIFICATION; A PUBLIC EASEMENT AVER- AGING AT LEAST 20 FEET IN WIDTH ALONG AND ABUTTING THE BAYFRONT FOR THE ENTIRE LENGTH OF THE PROPERTY WITH PUBLIC ACCESS AND SIDEWALK LEADING TO THE BAYFRONT EASEMENT; FURTHER PROVIDING FOR MAINTEN- ANCE OF EASEMENTS COVENANT AND AN INDEM- NIFICATION CLAUSE; REVIEW BY THE CITY COMMISSION IN ONE YEAR; ZONED C-1 (LOCAL COMMERCIAL) AND C-4 (GENERAL COMMERCIAL). (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 Commissioner Commissioner Mayor Maurice J. L. Plummer, Jr. Demetrio Perez, Jr. Miller J. Dawkins A. Ferre NOES: Vice Mayor Joe Carollo ABSENT: None. $I 105 MAY 2 71992 r r 32. GRANT REQUEST BY ROBERT L. JOHNSTON OF A C014DITIONAL USE TO PERMIT A "COMl-IfUdITY BASED RESIDENCE FACILITY." Mayor Ferre: Take up item number nine, which is an appeal by Robert L. Johnston. Take up item number nine. All right, let's hear from the Administration. Mr. Richard Whipple: Mayor, members of the Commission, this request is for conditional use approval for a community based residential facility to house six children with no resident staff. The Planning Department recommended approval of this item, as did the Zoning Board. The application is before you today on appeal, and I'll let them explain the basis for their appeal. Mayor Ferre: In the interest of moving this thing very quickly, hopefully, I have a letter here from Max Rothman, District Administrator for Health and Rehabilitative Services. One from Senator McKnight, one from Minister to Judge Gladstone of the llth Judicial Court, one from Margarette S. Staple, Senate Director for the South Miami Child Care Center, I said one from Senator Bob McKnight, one from Senator Jack D. Gordon, one from Claudette Carrie, one from Janet Reno, Nan Rich, President of the Greater Miami Section of the Council of Jewish Women, Dade County Publish Schools, Janet R. McAliley,Vice-Chairperson... Michael Anderson is against, I know that. So those are the people that have written in favor of, and Michael Anderson, I'll let you speak for yourself. Mr. Plummer: May I ask who the proponents are? Where are they? Mayor Ferre: Proponents? Mr. Plummer: I mean who is the applicant? Mr. Whipple: The item is being appealed by the neighbors, sir. Mr. Plummer: I understand, but who is the applicant of the application originally? Mayor Ferre: Parent Resource Center Crisis Nursery Program. Mr. Plummer: All right. Mr. Whipple: Mr. Traurig I believe is representing the client. Mr. Plummer: Mr. Traurig, are you.... Mr. Traurig: I would like to introduce Ms. Gloria Simmons. Mr. Plummer: And Gloria Simmons will identify herself, who she represents, and will she be telling us what she is proposing on the site? Mayor Ferre: Is this in Coconut Grove? Mr. Plummer: It's in Jackson Street. Mayor Ferre: What? Mr. Plummer: It's on Jackson. Mayor Ferre: Well let's go, come on, time's running. Mr. Michael Anderson: My name is Michael Anderson, attorney with offices at 8525 S.W. 92nd Street. 106 MAY 2 71982 sl Mr. Plummer: I am still a Commissioner in this City, I believe, and I have asked to hear from the people that are making the proposal, and I want.... I Mr. Gary: Mike Anderson is making a proposal because he's the appellate. This is appeal. Mr. Plummer: Mr. Gary, you don't understand. Mr. Gary, I'm a Commissioner and I have made a request to hear from this lady who made the application to tell me what she is proposing on this piece of property, and I'd like to hear that before I hear the answers. Now what is the question? What do you want to do? Who do you represent? And then, maybe I can start putting two and two together. Ms. Gloria Simmons: My name is Gloria Simmons, and I am Program Director for Crisis Nursery, a program proponent of the Parent Resource Center. We made application for conditional use of 3175 Jackson Avenue, as a community based residential facility. We asked that we be allowed to care for six children ages zero to six. We have a rotating staff. We do not have any resident staff. It is a community based residential facility that is funded by community resources and the State of Florida. That use was granted by the Zoning Board and was appealed. Mr. Plummer: O.K., but you represent... what is the name of the organization you represent? Ms. Simmons: Parent Resource Center of Dade County. Mr. Plummer: And that is a non-proffit organization? Ms. Simmons: Yes. Mr. Plummer: And it is sponsored by the State of Florida and Dade County. Ms. Simmons: It's sponsored by the State of Florida and community resources by donations by private individuals who are interested in the project. Mr. Plummer: And what you are talking about is housing of six children. Ms. Simmons: Right. It's a child abuse prevention project. It is part of a district network that is a part of a district design that is a result of four years of community effort to provide a community based facility to try to stop the spiraling rate of the..... Mr. Plummer: O.K., we don't need a commercial, now, I'm trying to get to the zoning of it, O.K.? Ms. Simmons: It's just a respite facility.... Mr. Plummer: You stated, on the record, that you would not have any residential staff. Ms. Simmons: Residential; we have rotating staff but any residents living in the facility. Mr. Plummer: O.K., but will there be a full time person there who will be an overseer? Ms. Simmons: Yes, I am the overseer. I am the Director. Mr. Plummer: And you will be there on a full time basis. Ms. Simmons: I am there on a full time... I would be there on a full time. Mr. Plummer: O.K., I thank you. Mr. Anderson, please. now I know what I'm dealing with. Mr. Anderson: My name is Michael Anderson, and I'm an attorney with offices at 8525 S.W. 92 Street. I represent two of the appellants who are objectors at the Zoning Board, Robert and Gladys Johnston. My clients live directly south of the subject property. You can see the subject property is in 107 MAY 2 ? 1982 sl f V Mr. Anderson (CONT'D): ....gold, and my clients live directly south, just on the other side of Jackson Street. We took this appeal and then the Crisis Nursery moved in across the street. I'm here to tell you that the way it is being run presently my clients have no objection to it. However, I don't want to minimize the potential problems of this location. In other words, as far as we are concerned, the way it is being run currently, we don't have a problem with it. But I want to give you some idea of what the potential problems are and ask that if you would, we would like to see the resolution amended slightly for the protection of the property owners in the area who initially you can see were not in favor of this item. If you would look at these photographs; this is the property in question. It's on... there is very little yard area. This is, I guess, the back yard. That has... you don't see them here but there's the compressors there; the front and side yards you can see from these photographs, and the other side yard. So there is almost no space around this particular building. There are only two parking spaces, one of which is over here and one falls at an angle, which is right over here. Basically, there is no parking. There is very little open space surrounding the building. The neighbors, as you can see from the photographs, are very, very close by. The facility is open 24 hours a day, seven days a week. They have up to six children. They only have half of the duplex. One half of the duplex is theirs, and the owner lives in the other half. So, the other potential problems could be parking, could be noise, garbage, and there could be a problem if one of the parents wasn't supposed to know where this is, should find the location and create a disturbance. The way Ms. Simmons is running it is excellent. She has melted the opposition. However, we would like three conditions in the resolution which are not presently there. There is a condition in the current resolution that it be reviewed in one year. We would ask that it be reviewed in six months; that would be one condition that we would ask you for. Another condition that we would ask you for is that they could not expand. As you can see it's a very small location. They do occupy half the duplex. We would not want them to expand into the other half and have double the amount of facility, because it just would not work in this location in my clients' and the opinion of the other people in the neighborhood. If they did intend to expand, we would ask that they relocate. The third thing is that we would like it approved only for the Crisis Nursery and with Ms. Simmons as Director. If they were to change Directors or programs, that they would have to come back for reconsideration. Mayor Ferre: Mike, I go along with number two, but number three is kind of hard. You know, that's inhuman. Mr. Anderson: Well, I understand that a program went in on a conditional use on another location in town.... Mayor Ferre: Tell me what number one was, because I didn't hear number one. Mr. Anderson: Number one is that there be a reconsideration in six months. There is a current consideration of a year on it right now. Mayor Ferre: The second condition, I can live with. Mr. Anderson: The second one was that if they intend to expand, that they relocate because this really is very tight (the location right now). And the third thing is simply if they are going to change any kind of program, if they are going to change Directors, we would like them to come back for reconsideration. This Commission has approved day-care centers on similar situations where it was the current owner.... Mayor Ferre: Mike, in the interest of moving forward, I want to tell you that I'm going to vote for this thing. But I want to vote for it with the following conditions: One, that you come back for a quick discussion or report. Not a reconsideration, but a report in six months. And that it then come back formally for reconsideration, as it said, in a year. Number two, that if you expand the program or change it in any way, that then it would automatically come back for reconsideration. Mr. Dawkins: But that does not include changing the Director. sl MAY 2 71982 Mayor Ferre: No, but number three is just not acceptable. 1 mean, what does the Director have to do with this? Mr. Anderson: She is apparently managing it right now to everybody's satisfaction in the neighborhood. Mayor Ferre: Fine, but she may want to go up to Cincinnati for six months, and somebody comes back. I mean, how do I know? I don't think that we can condition these things based on who, O.K.? Is somebody ready to make a motion on this? Mr. Robert Traurig: Mr. Mayor, may I ask what this six months' report constitute? Mayor Ferre: I want her to come back and tell us how things are going in the operation. Mr. Traurig: Fine, thank you. Mayor Ferre: Will somebody make the motion one way or the other on this thing? Mr. Dawkins: What are we making? To approve it? Mayor Ferre: Well, no, or disapprove, whatever you want to do. Mr. Perez: Do you have any special conditions that you want to include with this motion? Mayor Ferre: Yes, I just made them. Mr. Perez: O.K., that's the two conditions that you mentioned. I think, Mr. Mayor, that child abuse is a very serious topic. All the governments have responsibility to protect the children. If the Zoning Board has granted this conditional use and the Planning Department also recommended this facility, I move a motion that we approve what they are requesting with your conditions. Mr. Dawkins: I second. Mayor Ferre: There is a motion and a second, with the conditions as stated into the record by myself five minutes ago. Mr. Plummer: And also with the conditions, as volunteered by the applicant. Particularly the one with reference to the age of the children from zero to six years of age. Mayor Ferre: Further discussion? Call the roll. The following resolution was introduced by Commissioner Perez, who moved its adoption: RESOLUTION NO. 82-462 A RESOLUTION UPHOLDING THE GRANTING OF A CONDITIONAL USE AS LISTED IN ORDINANCE NO. 6871, ARTICLE IV, SECTION 43. TO PERMIT THE OPERATION OF A COMMUNITY BASED RESIDENTIAL FACILITY FOR A MAXIMUM OF SIX CHILDREN WITH NO RESIDENT STAFF (ONLY SHIFT STAFF) ON SOUTH 80.48 FEET OF LOTS 34 AND 35; BLOCK 4: JACKSON PEACOCK (3-18); BEING 3175 JACKSON AVENUE, PER PLAN ON FILE. MEETING ALL THE CRITERIA FOR A CBRF, AND WAIVING FOUR OF FOUR REQUIRED OFF-STREET PARKING SPACES FOR STAFF AND OCCUPANTS ON OWNERSHIP AND VISITATION; SUBJECT TO: a) A REPORT SHALL BE MADE TO THE CITY COMMISSION 6 MONTHS AFTER C.O.; b) A REVIEW SHALL BE MADE ONE YEAR AFTER C.O.; c) THERE SHALL BE NO EXPANSION OF THE EXISTING FACILITY OR CHANGE OF PROGRAM AND d) THE PROGRAM WILL SERVE ONLY CHILDREN IN THE 0-6 YEAR OLD AGE GROUP; ZONED R-2 (TWO FAMILY DWELLING). 109 ; ' " Qf) W V (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 *NOTE: Commissioner Carollo, though Mayor Maurice A. Ferre absent on roll call, later requested of the Clerk to be shown as voting NOES: None. with the motion. ABSENT: None. 33. APPROVE "WORLD TRADE CENTER" DEVELOPMENT ORDER, A (DRI) TO BE LOCATED IN DOWNTOWN MIAMI PER FLORIDA STATE STATUTE, CHAPTER 380.06. Mayor Ferre: Marshall, I'm sorry, this is an item that we were supposed to do at 2:30 P.M., and I forgot. This is the approval of the development order for the World Trade Center. Carolyn, forgive us for a moment, but we're going to get through this one, hopefully, quickly. All right, Mr. Reid, Mr. McManus, what is the recommendation of the Administration on item 15? Mr. Joe McManus: Mr. Mayor, members of the Commission, the Planning Department recommends approval of a development order with certain modifications. We believe the modifications are consistent with the recommendations that have been made to the City by the South Florida Regional Planning Council. Mayor Ferre: All right. What are the modifications? Mr. McManus: Let me briefly go through these. They are contained in your agenda package as an attachment to the resolution. Mayor Ferre: Very briefly would you tell us what they are? Mr. McManus: Briefly... let me indicate first of all that the project now is consistent with all these zoning requirements of the City of Miami. They have achieved for example, the variance to the height limit. We are recommending certain energy conservation measures, permits from the South Florida Water Management District, and certain energy conservation measures that would be undertaken as a part of the development of the building. In some previous development orders, we had a recommendation that the applicants provide roof structures for the City's communication system, I believe Commissioner Plummer made that recommendation previously. We are carrying that on. We are recommending that the Fire Department and the Police Department review the construction documents for safety and security and for emergency exit. We have included, consistent with previous development orders, minority participation plan for a minority employment on the construction of the project and for awards of contracts to minority contractors. There are approximately three provisions relating to traffic and transportation. The first of these has to do with the applicant,would fund, bond, or provide a letter credit in the amount of $416,000 for surface street improvements, which would be identified by the State or County, which could be off -set by the City's class 4 improvements for the perimeter streets around the project. The next item is the applicant would front end, that is by loans or bonds, $3.31 million (in 1982 dollars) for the construction cost of the I-95 bifurcated ramp system. Based on an equitable reimbursement agreement, if a public sector financing package had not been committed by March 15, 1983, the companion obligation on the part of the City 110 sl MAY 2 71982 Mr. McManus (CON'T): ....obligates the City to insure that funds are provided to permit right-of-way acquisition construction bid letting in a timely manner for the I-95 ramp construction. Further that such — obligation must specifically provide that City funds are available by K March 15, 1983 if further arrangements cannot be made by that time for , the I-95 bifurcated ramp system. Further, we are promoting energy conservation by encouraging the -_ applicant to engage in transportation system management and corresponding obligations on the part of the City. The rest of these provisions follow the format, procedures, and previous development orders by requiring — monitoring on a certain time limits. Mr. Mayor, I would suggest that would cover the more saliant points of the development order. I'll be happy to answer any questions. Mr. Plummer: Get a little saltier on that City guarantying the money of the bifurcation. Mr. McManus: The recommendation is that the City would obligate itself to insuring that funds to permit right-of-way acquisition in construction bid letting are available in a timely manner for the I-95 ramp construction. Mr. Plummer: But we're not into this one. Mr. Gary: Same thing. Mr. Plummer: No, no, Mr. Gary, no. We find ourselves in a sad state of affairs with the other two, because we've approved them before Tallahassee started doing all kinds of funny dances up there. And we haven't approved this one. I'm not worried about the $3.32 million, Mr. Gary, I'm worried about the wording that says that the City guarantees funding. If, in fact, the rest doesn't come through. Read that sentence again, Mr. McManus. Mr. Jim Reid: If I could, Commissioner Plummer. Mr. Plummer: Gee! You don't even look like Mr. McManus. Mr. Reid: I'll remain neutral on that comment. Mr. McManus: It'll be the first time. Mr. Reid: This is an important issue in the development order. Mr. Plummer: I didn't hear Mr. McManus read that. I've asked Mr. McManus to read that sentence again. Mr. McManus: Commissioner Plummer, it's actually two sentences. Let me repeat them both again. The City would obligate itself to insuring that funds to permit right-of-way acquisition and construction bid letting are available in a timely manner for the I-95 ramp construction period. (Continued on the second sentence) Such obligation must specifically provide that: if State monies are not provided or an agreement for State reimbursement for State reimbursement for City Funds is not executed by March 15, 1983, the City shall in collaboration with Metro- politan Dade County provide funds to front end construction costs for the I-95 ramp system. Mr. Plummer: That is what has me concerned. INAUDIBLE BACKGROUND COMMENTS NOT ENTERED INTO THE PUBLIC RECORD. Mr. Plummer: No, no, no. We have committed in the two development orders that we have approved..... Mayor Ferre: Yes, but look. Mr. Plummer: And that is what is creating the panic. Mayor Ferre: Hey! J.L., this is a very, very important project. Mr. Plummer: I understand that. ill MAY 2 71982 sl • a sl Mayor Ferre: And we've already.... Mr. Plummer: Every project is important. Mayor Ferre: No, but this one is particularly important, and we have now taken a position which we are stuck with with Gould and with Southeast. I can put it to you this way, once you're pregnant, what's the difference? You're either pregnant or you're not pregnant. Now we are pregnant. INAUDIBLE BACKGROUND COMMENTS NOT ENTERED INTO THE PUBLIC RECORD. Mayor Ferre: You're not, but the majority of this Commission is already involved in this thing. I mean, we've already approved two others, a third isn't going to make a bit of difference. I think that we have to get on with this and build this City. Let's go! Mr. Plummer: Mr. Gary, on the record, sir, where is the money coming from? Yes, laugh, you dirty devil, because you are going to leave the day before the check comes due. Mayor Ferre: We are presently negotiating it. Mr. Gary: We are working out a negotiation with the State and Dade County, ourselves, and the developers for the financing. I have sumbitted to members of the City Commission the most recent meeting we had with the Governor. We've had another meeting since that time, and we are coming to some conclusion there we feel would be acceptable to the City Commission. Mayor Ferre: And it's coming on quick, right? Mr. Gary: Yes, sir. Mr. Reid: Yes. Mayor Ferre: And I want you to know you are going to be happy about it. And I want you to know, J.L., that you shouldn't pay attention to the Miami Herald editorials. Mr. Plummer: No, no, no, no, I'm not paying attention to those. I can bark my own bite. Mayor Ferre: That's not what Carollo said. Mr. Plummer: Well, Mr. Mayor, let me tell you, and maybe we ought to discuss this matter after this is down and over with. Maurice, let me tell you something, the Dade Delegation in particular are pretty damn upset with the County Manager's decision as it relates to the spending of dollars which they allocated. I want to tell you that a great number of those people are going to take in the future and so bind that there will be no'latitude for anyone to use monies for other than what they designated. Mayor Ferre: I know, but I hope that they don't tie us into that, because we had nothing to do with what Herret Stierheim and the County Commission did. Mr. Plummer: What they are about to do. Mayor Ferre: What they are about to do. But we have a problem and it is a serious problem of transportation downtown. We have to solve it with or without this building. So why hold this building hostage to a problem that they have nothing to do with. Marshall, do you have anything to do with the Dupont Plaza traffic mess? Why are we going to hold him hostage for? Mr. Plummer: I won't touch that line, Mr. Harris. Mr. Carollo: Maurice, I'm ready to move. 112 MAY 2 7 1982 31 Mayor Ferre: He wants, he has to say something. Mr. Marshall S. Harris: I have one point. If I might introduce myself first, I'm Marshall S. Harris of the law firm of Harris & Sirkin. We are counsel to Dade Savings and Loan Association. I'd like to thank the staff of the City who were instrumental in our being able to work with South Florida Regional Planning Council. We have worked out all of our problems with South Florida and with the City with one exception. I'd like to spend just one moment touching on that issue. In the computation of the $3.31 million that we are being asked to front end, is an assumption.... Mayor Ferre: Three point what? Mr. Harris: $3.31 million. There is an assumption of our mass transit ridership at 30% of those people who will be in the building, and the reason given by South Florida Regional Planning Council is that our people mover... you have to go from the people mover down to the ground floor and then into the entrance lobby to go up into our building. Yet they gave 50% presumption of mass transit ridership to both Gould and Southeast, where in the Southeast case, the station is across the street, not even in the same building! And they gave them 50%! Mayor Ferre: Now, now.... Mr. Harris: If you gave the same presumption today that they gave and you approved to Gould and to Southeast, our commitment would be $1.91 million, not $3.31. That's the only issue that we have. We just like to be treated like everybody else. They are, after all, our competitors. Mr. Plummer: But Mr. Gould gave the City a million dollars for Bayfront Park. Mr. Carollo: Worse than that. Mr. Harris: Well, then I'll make my other argument, Mr. Plummer, which is we really shouldn't have to pay anything. We're your lessee. It's the City that ought to be paying all, but I didn't want to say that. Mr. Carollo: Well, you did. Mr. Plummer: Not as long as we hit you with impact fees. That's no problem. Mayor Ferre: This is what is sauce for the goose is sauce for the gander argument. Why would you use a.... Mr. Plummer: The sauce is a million dollars. Mayor Ferre: Why would you use a 50% assumption with Southeast and with Gould, and a 30% assumption with them? Mr. Harris: It's not your staff's fault. Mr. Jim Reid: Could I answer that question? Mr. Harris: I'm sorry, Jim. Mr. Reid: Mr. Mayor, the point made by Mr. Harris is very valid. The assumption that we carried into our development order was that developed by the South Florida Regional Planning Commission, because it has been our experience in the past that they have appealed development orders and have been nit picking about their provisions and formulas. I think it is very valid and a case can be made before them to make the same assumptions in terms of rapid transit ridership for his project as the Southeast and Gould, and that is 50%. 113 MAY 2 7 1982 C C I Mayor Ferre: Do you agree with the calculation that he has come up with, that if it were 50 rather than 30, instead of it being $3.3 million it would be $1.9 million? Mr. Reid: Yes, Mr. Mayor. Mayor Ferre: Well, I think that's fair. Would you mind rounding that off to $2 million, just because I like round figures? Mr. Harris: I happen to be unlike Mr. Davis, I have that authority. Yes, sir. Mayor Ferre: All right, now, do we have any other problems? Mr. Gary: Should go two and a half. Mayor Ferre: I should have talked to my Manager! Mr. Plummer: Wait a minute, are we talking about.... Mayor Ferre: Would you believe two and a half? Mr. Plummer: Woa! Are we letting them off the hook of $3.31 and putting them back on the hook for $2 million? Mayor Ferre: Yes, based on what he said. What he is saying is that what is sauce for the goose is sauce for the gander. What do you want to do, make it $2� million, is that what you want? Mr. Plummer: Why would you let them off the hook for less than what they were already obligated to? Mr. Harris: We're not obligated to anything, Mr. Plummer. That is a faulty assumption by South Florida Regional Planning Council, which your staff then used in making.... Mayor Ferre: They're not obligated. Mr. Harris: .... their recommendation. I have withheld my attack on that assumption because you people are going to make that decision. It was not fair to barrage Mrs. Rockefeller and her board with that miscalculation. Mayor Ferre: Yes, well anything is fair to barrage Mrs. Rockefeller and her board with. Mr. Gary: Mr. Mayor. Mayor Ferre: But, Howard, the point is this, besides the 501V or the 30% argument. The fact is that part of that building is ours. We have a garage and a lot of other things, you know, so.... Mr. Plummer: Mr. Harris, didn't you when you negotiated this, didn't you agree to the 3.31? Mr. Harris: Oh, no! No. The record has been clear. We have opposed any contribution until today's date. It was only over the last two days that I've been able to twist my brother-in-law's arm and convince him that a contribution by Dade for solution of the problem was appropriate, if we could get agreement that it could be done on the same basis that that contribution was exacted from Gould and Southeast. Mr. Plummer: I'm beginning to believe that this is like Gould's contribution to the park. Mayor Ferre: All right, Mr. Manager. Mr. Gary: Mr. Mayor, I have a solution.... Mr. Plummer: Yes, please! 114 cl MAY 2 71982 Mr. Gary: ....that Commissioner Plummer may finally agree to before he leaves. Mr. Harris: Mr. Gary, I just want you to know I just need three votes. I don't need a unanimous vote. I learned that a long time ago in politics. Mr. Gary: I'm trying to expedite the project. I think it is important... I think we can live with the $2 million, Mr. Mayor, but there is a possibility that South Florida Regional Planning Council may bottle -neck us up in terms of going to appeal. I would suggest, for the sake of getting this thing done, because all of us want to get the Trade Center and the garage done, that we accept the $2 million with the understanding that if they insist or decide to appeal the $3.31 million, that we go back to 3.31. Mr. Harris: Mr. Gary, sir, respectfully, you're just cutting the legs off from under me. There'd be no reason for them not to say they insisted. We did a pretty good job and your staff can tell you, on South Florida Regional Planning Council, when they had this matter before them. The Mayor was there. Their staff was very embarrased. My guess is they are not about to appeal this order on this basis, but let your own staff comment on that, if you will. I was there. That's our judgement. We're as vitally interested in proceding as you are. Mr. Gary: We'll deal with the two million. Mayor Ferre: All right, is there a motion? Mr. Carollo: Based on the recommendation of the staff and the City Manager, I move. Mayor Ferre: Is there a second? Mr. Perez: I second. Mayor Ferre: All right, Demetrio Perez seconds. Further discussion? Now, it is as amended to $2 million. Further discussion? Call the roll. The following resolution was introduced by Commissioner Carollo, who moved its adoption: RESOLUTION NO. 82-463 A RESOLUTION CONCERNING THE MIAMI. WORLD TRADE CENTER, A DEVELOPMENT OF REGIONAL IMPACT, LOCATED AT APPROXIMATELY 201-299 SOUTHEAST 1ST AVENUE, MIAMI, FLORIDA, AUTHORIZING ISSUANCE OF A DEVELOPMENT ORDER FOR SAID PROJECT, APPROVING SAID PROJECT WITH MODIFICATIONS, AFTER CONSI— DERING THE REPORT AND RECOMMENDATIONS OF THE SOUTH FLORIDA REGIONAL PLANNING COUNCIL AND THE PLANNING ADVISORY BOARD OF THE CITY OF MIAMI, AS REQUIRED BY THE CITY OF MIAMI ORDINANCE 8290, AND AFTER CONDUCTING A PUBLIC HEARING AS REQUIRED BY CHAPTER 360,06 FLORIDA STATUTES, SAID APPROVAL AND AUTHORIZATION SUBJECT TO THE CONDITIONS OF THE DEVELOPMENT ORDER ATTACHED HERETO AS EXHIBIT "A" AND THE APPLICATION FOR DEVELOPMENT APPROVAL INCORPORATED BY REFERENCE: FURTHER DIREC— TING THE CITY CLERK TO SEND THE HEREIN RESOLUTION AND SAID DEVELOPMENT ORDER TO AFFECTED AGENCIES AND TO THE DEVELOPER. (Here follows body of resolution, omitted herein and on file in the Office of the City Clerk). 115 &I MAY 2 ? 1982 Upon being seconded by Commissioner Perez, the resolution 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 : * Mr. Plummer: I just don't... I'm sorry, I can't see... It has been my understanding all the way along of the three point whatever. We're running into damn serious problems and now we're reducing it. I can't vote for that. I'm sorry. I have to vote negative. Mr. Gary: The only problem is we have to pay the money back. It's just a loan, anyway. Mr. Plummer: Yes, but that is still... we have to get X number of dollars out of the State and we're not going to get them. Mayor Ferre: I think this is another small step forward in the rebuilding of a major, major world -class city. This project shall pay millions of dollars bf taxes into our coffers, will be the motor vehicle for building this community into a great community. These are the kinds of positive steps we have to take. My only concern, Mr. Harris, through you to your client, please get going with this project. We must. This is a very, very important part in this chessboard of the rebuilding and revitalization of downtown Miami, and of the whole community! There will be thousands of people employed here! Black, white, Latin, men, women, old, young, everybody! It's a very important part of the future of this community. Get on with it! Mr. Harris: Be happy to do so. Mr. Dawkins: Mr. Harris. Mr. Harris: Yes, Mr. Dawkins. Mr. Dawkins: My vote is not against you and Dade Federal. My vote is for the same reason that the other vote was dropped, mine was dropped from you. I do not believe that the other groups are paying a fair share, so that's why my vote was in the negative. Mr. Harris: I appreciated that for reading lips, I see that, sir. Mr. Plummer: Mr. Mayor, and this, Marshall, has nothing to do with you. Mr. Gary, I want to tell you something. This this has me petrified to the extent'that we are going to have to pick up a tab that we are now committed for all three projects, that I don't think that we can afford. I know that you have all had your meetings, but I would like a weekly report of what's going on, because I want to tell you something. With those three major buildings and the others that are being proposed in that area, the traffic is going to be atrocious if this thing is not done! And if it is done, where is the money? That is all I'm asking. Mr. Harris: I'll just end by thanking you all and also once again congratulating your staff. Without them we could not have achieved this. 116 MAY 2 71982 sl 34. VACATE AND CLOSE 11. E. 4 STREET, BETWEEN N. E. 1ST AND N. E. 2ND AVENUES re: TENTATIVE PLAT #1071 Mayor Ferre: Item 16, let's go, quickly. Mr. Joe Mc Manus: We go back to 10, Mr. Mayor. Mr. Gary: No, you are to go to 10. Mayor Ferre: No, wait a moment. Dr. Padron says he can get out of here very quickly. Is this quick, non-controvertial? Dr. Padron: As a matter of fact, I'm just here to answer your questions. This item has been recommended by all the proper departments. Mayor Ferre: Are there any opponents here to item 16? Is there a motion? Mr. Perez: Let me see... I move. Mayor Ferre: All right. Mr. Plummer: Wait a minute, woa! There are conditions on this now. Mayor Ferre: All right, the Administration, would you tell us the conditions? The Planning.... Mr. Plummer: Basically, what it is, is that the 4th Street East would become two way and that at no time can 4th Street be closed for their benefit until 4th Street becomes two way. Dr. Padron: We have letters from the Public Worxs Lepartment snowing no objection to doing that. Mayor Ferre: Does the D.D.A. agree with this? The Planning Department agrees with it? Mr. Plummer: Doctor, the only problem with that is they say they'll do it but sometimes it's three or four years until they get around to it. O.K.? So, what I'm doing is basing this on you cannot close that street until the other one has effectively been put in two way. Mayor Ferre: Is there a motion? Mr. Plummer: I so move. Mayor Ferre: Plummer moves. Second? Mr. Perez: Yes, I second. Mayor Ferre: Perez seconds item 16 as presented with the conditions. Any objectors? Call the roll. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 82-464 A RESOLUTION CLOSING, VACATING, ABANDONING AND DISCONTINUING THE PUBLIC USE OF NORTHEAST 4TH STREET BETWEEN THE WEST RIGHT-OF-WAY LINE OF NORTHEAST 2ND AVENUE AND THE EAST RIGHT- OF-WAY LINE OF NORTHEAST 1ST AVENUE AS ONE OF THE CONDITIONS FOR APPROVAL OF TENTATIVE PLAT NO. 1071 "MIAMI DADE COM- MUNITY COLLEGE NEW WORLD CENTER," SUBJECT TO THAT PORTION OF NORTHEAST 4TH STREET BETWEEN BISCAYNE BOULEVARD AND NORTHEAST SECOND AVENUE FIRST BEING MADE A TWO-WAY STREET. 11'7 sl MAY 2 71982 (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: NOES: Commissioner J. L. Plummer, Jr. Commissioner Demetrio Perez, Jr. Mayor Maurice A. Fevre None. ABSENT: Vice Mayor Joe Carollo ABSTAIN: Commissioner Miller J. Dawkins :Mayor Ferre: Dr. Padron, are you here on anything else? Dr. Padron: No, thank you very much. INAUDIBLE BACKGROUND COMMENTS NOT ENTERED INTO THE PUBLIC RECORD. Mayor Ferre: Let the record show that Miller Dawkins abstains on the closing of that street, that's item 16. Further discussion? You called the roll, right? Mrs. Matty Hirai: Yes, sir. 35. DISCUSSION AND DEFERRAL OF CONSIDERATION OF Al APPEAL BY SUNSET VILLIlS CONDOMINIUM ASSOCIATION - PHASE ILIA, IDC." re: CONSTRUCTION OF APARTME::T PROJECT (JACARAL BAY CLUB) AT 4865 N. W. 7TH STREET. Mayor Ferre: We're now on item number 10. Mr. R. Whipple : Mayor, members of the Commission, this item, as was the item earlier, is an appeal of the Zoning Board's granting of variances for a project called the Jacarol Club. The variances included.... Mayor Ferre: The Jack who? Mr. Whipple : Jacarol. Mayor Ferre: The Jacarol. Mr. Whipple . The variances included, as listed in your fact sheet, side yards, yards adjacent to public open space, set backs of parking structures, heights of parking structures, and also floor area ratio variance. The department recommended denial of all these items. We feel that no hardship does exist with respect to justifying this variance. We believe that the floor area ratio requested is excesive, and in essense tantamount to a change in zoning. We have not had anv chances of zoning in this particular area of any significance. The project with the additional floor area would permit approximately 370 building units more than what would normally be built, assuming the same size and type of development, and for these reasons in brief is the basis for the department's recommendation of denial. Notwithstanding our recommendation, however, the Zoning Board did recommend approval of the variances and with a modified floor area ratio variance (F.A.R. of 1.44), the abutting property owners are here appealing this Zoning Board's decision. sl 118 MAY 2 71982 i 0 Mr. Joe Matthews: Mr. Mayor and members of the Commission, I'm Joe Matthews with the law firm of Murai Wald and Biondo, 25 S. E. 2nd Avenue, Miami. I am here on behalf of the petitioners, the 91 signatories to the petition for appeal of this and the Sunset Villas Phase III Association and its President, Darjelo Garcia. I am here in the hopes that I can con- vince this Commission to stop the City from making a mockery of its Zoning Ordinances by giving extraordinary priviledges to some unknown individual, person, he, she or it who will not come to the City and tell you who it is because that individual, whoever.it is, has an agent here with the political savvy to attach the words "middle income housing" to the project and fly through the Zoning Board on the basis of that alone. Mr. Carollo: Excuse me, sir, you're saying that in this particular project the owners are not known at all? Mr. Matthews: That's correct, sir. The owner, the legal title holder before the Zoning Board, is Central Bank and Trust Company. An officer of Central Bank and Trust Company appeared here and indicated that he holds, that the bank holds bare legal title and it is not authorized to advise the Commission, excuse me, the Board at that time, I do not know whether the same is true today, of the beneficial owner. And the only thing that I can represent to the Commission is that in February or March of 1981 an officer of Central Bank and Trust testified under oath in a Circuit Court proceding that the beneficial owner of that property was a corporation called Jacarol Bay Club, which I don't think it takes any major jump of logic to see is Jack and Carolyn Weiss, but that is as far as I know. Mr. Carollo, does that answer your question? As far as I know today, there has been no disclosure of the beneficial owner of this property. If you want, I'll proceed. Mayor Ferre: Well, wait a minute, let me see if I understand this right. Do we know who the ownership of this property is on? Mr. Matthews: No, sir. Mayor Ferre: All right, are you willing to disclose that, representing the owners? Mrs. Carolyn Weiss: My name is Carolyn Weiss, President of Intercontinental Properties. Mr. Mayor, City Commissioners, I have here a letter with me from the Central Bank and Trust Company which I would like to present to you here at this time together with some information as to the project, if I may. Mayor Ferre: Well, I don't want to accept any information as to the project until we get to the issue of who the owner is of this property. Now, does this reveal the property ownership? Mrs. Weiss: Well, it basically says that Intercontinental Properties has a Management Agreement with Central Bank and Trust Company. Central Bank and Trust Company has a land trust for beneficial owners. Mayor Ferre: Carolyn, this Commission took a position after the Herald's story of a few days ago that we would not deal with any issue where there was not full disclosure of the ownership of property in the same way that Metropolitan Dade County does. Now, our ordinance was passed this morning, it was passed as a resolution. Unless we have full disclosure, in writing, of who the exact owners are of this property then we cannot deal with this issue. Mrs. Weiss: Well, the only person that can disclose the owners would be Central Bank and Trust Company. Mayor Ferre: well, you ask them to disclose it and we'll deal with you. Mr. Carollo: Let me ask this, if I may ask you this, Mrs. Weiss: This power of attorney that you have is only limited to your representing them for the variance changes? Mrs. Weiss: I get authorization from them from time to time for different purposes. Mr. Carollo: What I'm stating is that this power of attorney that is in- cluded here, what it states here is that you have the power of attorney to represent them on these variances on this property, is that correct? 119 MAY 2 7 1982 0 Mrs. Weiss: That's correct. Mr. Carollo: Does it state anything else other than that? Mrs. Weiss: I really don't know, I haven't seen it since I presented it to the variance board. Mr. Carollo: You haven't seen it? Mrs. Weiss: I haven't seen it recently. I have a copy of it here in front of me. Mr. Carollo: Well, the only thing that I can understand is that the only thing you have power of attorney for is to represent the trustee on this variance or variances having to do with that property. Mrs. Weiss: That's correct. Mr. Carollo: Nothing else. I just wanted to make sure that what I read was correct. Mrs. Weiss: Well, the letter that they gave me basically says more or less the same thing and that I have the right to be before the Commission today. Mayor Ferre: Mr. City Attorney, based on the posture of the City of Miami Commission on this question of disclosure, would you give us your ruling as to whether or not we can deal with this issue at this time? Mr. Knox: Yes, sir. You adopted, prior to the adoption of your ordinance, you adopted a resolution which formally expressed the will and the policy of the City Commission. The adoption of that resolution can operate as a so-called red flag and it operates in the same manner that the red flag theory operates for moratoriums. So the answer to your question is that you have a right to make a determination that this matter should not be considered until after the effective date of the ordinance. Mayor Ferre: The Chair so determines that item #10 cannot be considered until it complies with the intent voted unanimously by this Commission of full disclosure of the ownership. Mr. Matthews: Mr. Mayor, if I might ask just a procedural question. Unfor- tunately, the posture of this particular item is such that my clients are the petitioners, are the appellants, and as it stands right now they have the authority from the Zoning Board to go up there and throw seven seventeen - story towers, whoever they are. The Zoning Board has already granted those variances and my concern is.... Mr. Plummer: But that is stayed on an appeal. Mr. Matthews: Is it? Okay, thank you. That's all I'm asking, that's all I was trying to do is confirm that.... Mayor Ferre: Now wait a minute, please. On the record, Mr. City Attorney, tell us that this matter is continued and that that stays, any... that these people in effect, and dejure, do not have variances granted. Mr. Knox: That is correct. Mr. Matthews: Thank you, sir, nothing more. Mayor Ferre: Is there further discussion on this item? Mr. Jack Weiss: Mr. Mayor, I'm Jack Weiss. Are you saying that this matter is deferred at the present time until the next agenda? Mayor Ferre: That's right, the next agenda if there is compliance with the full disclosure requirement. Once that is done then there is no problem, then we'll hear it. Mr. Weiss: I see. Now, this particular ordinance, or the resolution rather, that was passed today, so then it has been carried and we are riding under that ordinance? Mayor Ferre: No, under the resolution. 120 MAY 2 7 A982 0 Mr. Weiss: So in other words, if this had occurred yesterday then we would have proceeded. Mayor Ferre: What brought this matter up, Mr. Weiss, was a story in the Miami Herald which distinguished the difference between the position of the City of Miami and Metropolitan Dade County. Now, there was another article on a completely unrelated matter dealing with our purchasing procedures and we're going to modify them in the same way. So what this Commission did was we passed both an ordinance and a resolution. So in other words it can be brought up at the next zoning hearing which will be in June. Mr. Weiss: Thank you, Mr. Mayor. Mr. Matthews: Thank you, Mr. Mayor. Ferre: We'll see you then. 36. RESTRICT ENCROACHMENT UPON EXISTING BOAT PIT AREA AT MARINE STADIUM SUBJECT TO CERTAIN PROVISIONS, ETC. Mayor Ferre: We'll take up Item 31. Mr. Plummer: Mr. Mayor, this, as you know, at your request I met with the people, the parties involved. I think we have worked out an agreeable sit- uation with the Inboard Racing Club, with the Champion, with the City and everyone concerned. What this resolution before you simply states, Mr. Mayor, is in the interest of safety that for a period of the next two years that if, in fact, boat races are to be run in the Marine Stadium that there shall be no reduction in the size of the pit area which would make it for a dangerous situation. Now does anybody have a resolution? You've got one in front of you? Give it to me so I can read it, and I would ask this Commission.... You've got it? Somebody give me a 31, please. Mayor Ferre: I have it right here. Here you are, Plummer. Mr. Plummer: I'll read it. A resolution of intent of the City Commission to restrict encroachment upon the existing boat pit area at the Marine Stadium excluding any area that has heretofore been authorized for other use and subject to the provisions that the City does not sell, lease, dis- pose of, change the use of or close the said stadium over the next two year period. Mr. Mayor, there also went with this the possibility of the Florida Inboard Racing Association sitting down with the administration to negotiate out, if they wish, on an annual basis a reduction in rent for a volume num- ber of events. That was also included. Mr. Mayor, I urge the passage of this resolution. Mayor Ferre: Pass it back to me now, J. L., so I can see it. All right, there is a motion by Commissioner Plummer, is there a second to the motion? Seconded by Commissioner Dawkins, further discussion? Mr. John Thomas: Mr. Mayor, could I have a clarification on this issue, please? Mayor Ferre: Yes, of course. Mr. Thomas: I'm John Thomas, I'm an attorney for Marina Biscayne Inc., the next door neighbor to this property and for my information, could you de- scribe what it refers to about encroachment upon the existing boat pit area, in specific terms does this include the area where boat racks are now being built in the pit area? Mr. Plummer: No, sir. It states, Mr. Thomas, very clearly that nothing that has been done heretofore is in part of this resolution. We are not going to be taking racks down to enlarge the size. Mr. Thomas: The racks are not actually built yet, there are racks that are beginning to be built. I don't believe that has ever been a permitted use that has come before this Commission and I would ask that these boat racks not be permitted to be built in that area. 141 MAY 2 7 1982 Mr. Plummer: Well, that doesn't come to that, sir, and that is not part of the contention. It says here, "...excluding any area that has heretofore been authorized." Those racks were authorized, sir, and as such.... Mr. Thomas: I would take exception to that, I don't believe that racks in that position were authorized. They were authorized in Parcel B and there no racks in Parcel B and there were racks and other uses.... Mr. Plummer: If they're not authorized, sir, then it is not part but it is.... Mr. Thomas: That's what I'm trying to clarify, whether in your opinion or in the opinion of the City these racks were authorized. Mr. Gary: Mr. Commissioner, for the record, they are authorized and they will be built. Mr. Plummer: And if they weren't authorized it doesn't apply, that's all I'm trying to say. Okay? So, Mr. Mayor, I urge the adoption of the reso- lution. Mr. Thomas: Just for the record, I would enter our opposition to the racks being built in this area, they aren't there now, it is our opinion that they would interfer with the pit area and that they were not properly author- ized and they shouldn't be built. Mr. Plummer: I think you made that point before, Mr. Thomas at the time we authorized them. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 62-465 A RESOLUTION OF INTENT OF THE CITY COMMISSION TO RESTRICT ENCROACHMENT UPON THE EXISTING BOAT PIT AREA AT THE MARINE STADIUM, EXCLUDING ANY AREA THAT HAS HERETOFORE BEEN AUTHOR- IZED FOR OTHER USE, SUBJECT TO THE PROVISION THAT THE CITY DOES NOT SELL, LEASE, DISPOSE OF, CHANGE THE USE OF, OR CLOSE THE SAID STADIUM OVER THE NEXT TWO M YEARS. (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. 37. BRIEF COMMENTS re: 11CHAY2ION SPARK PLUG UNLIMITED REGATTA" mr. Plummer: mr. mayor, 1 WUU.L%4 ►� -- come back from Spain having a beautiful sunshiny time enjoying the attributes of the parties given by the Ring to enjoy the benefits of the Champion Un- limited Regatta, we will have nine boats this year of the unlimited class and it looks like that we're going to break all time attendance records. Mayor Ferre: -That's super. Well, I'm sure we'll be well represented by you, Plummer, and we'll see what happens after. Are you the prize? Mr. Plummer: No, Mr. Mayor, I have volunteered you to sit in for the Timex commercial in which they attach you to the bottom of the boat to see if you still work after the race is over. 33. APPLICATIOil BY LUIS PRIETO/CONCEPCION MUI4OZ FOR OISE-YEAR EXTENSION OF VARIANCES AT APPROXIMATELY 3044 HATILDA. Mayor Ferre: There is a lady here on Item 12 who says that she is getting labor pains - I hope she's pregnant. She's next because I think I would be nervous otherwise. So why don't we take you up on Item 12. Mr. Richard Whipple: Mr. Mayor, Item 12 is simply an extension of a variance that was granted by the Zoning Board. The Department has no objection to the extension. Mayor Ferre: All right, if there is no objection to the extension I'd like to ask Mrs. Munoz on the extension of the variance why haven't you begun con- struction? Mrs. Munoz: Because due to the construction problems and the recession we thought it would be better to wait. There is a lot of construction going on in the Grove.... Mayor Ferre: Okay, I hope that you will be able to begin and that you don't have to come before us for another variance. Is there a motion on Item 12? The following resolution was introduced by Commissioner Dawkins, who moved its adoption: RESOLUTION NO. 82-466 A RESOLUTION GRANTING A ONE YEAR EXTENSION OF A VARIANCE AS LISTED IN ORDINANCE NO. 6871, ARTICLE VI, SECTIONS 2(3) AND 3(1) (a) (2)(a), TO PERMIT CONSTRUCTION OF A DUPLEX RESIDENCE ON LOT 25, BLACK 4; JACKSON PEACOCK SUB (3-18); BEING APPROX- IMATELY 3044 MATILDA, AS PER PLANS ON FILE, ON A LOT WITH 38.86' AVERAGE WIDTH (40' REQUIRED), 10' FRONT YARD (20' RE- QUIRED), AND 5' SIDE STREET YARD (15' REQUIRED); ZONED R-2 (TWO FAMILY DWELLING). (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. Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner J. L. Plummer, Jr. Vice -Mayor Joe Carollo 123 MAY 2 7 1982 17, 0 39. RATIFY COTIDITIOI.IAL USE TO PERMIT A DRIVE -Ili TELLER FACILITY . AT 501-599 S. W. 21 AVENUE (ROYAL TRUST BANK CORP . Mayor Ferre: Take up Item 13, I think that is a non -controversial item. Mr. Plummer: Mr. Mayor, I've got a real problem with 13 because I want to tell you, if that's the Royal Trust Bank... Mayor Ferre: Yes. Mr. Plummer: Mr. Mayor, this is the bank in particular that I first brought to this Commission's attention that I wanted all drive-in tellers to be brought before this Commission for approval. I have, in fact, prior to the break of lunch spoke with the people of Royal Trust, my concern, Mr. Mayor, that in the afternoons traffic had been backing up 3 and 4 and 5 blocks on S. W. 6th Street. It is fully their intent to try to correct that situation but I want to make sure that what they are trying to do will be lived up to in its fullest. Mr. Mayor, they will provide at the present time six drive-in tellers. They will provide stacking, it is my understanding, up to 67 cars off the street. Now all of that is good and sounds good on the drawing board if, in fact, that at all times is in effect. Let me tell you where these things fall apart from a very easy standpoint. As long as all six of those tellers are open I'm sure there will be no problem. But where this thing falls apart is when, in fact, they have one or maybe two opened up and the rest are closed. It is my under- standing, and they'll have to say it on the record, that they are agreeable that as one of the conditions to the granting of this variance or Conditional Use that they will maintain at all times all six windows when the drive-in facility is in use. If you don't, you're going to back it up unbelievably. Mr. Gary: Yes, it is terrible over there now. Mr. Plummer: It is worse than terrible now, and I salute the bank for wanting to do something about it but I don't want it to look good on paper and not work in reality. Now, they were in concurrence with that, they said what happens if one of the tellers wanted to go to the bathroom, well, I'm sure that's an emergency and would be no problem. But all I'm saying to you is that's what we're providing, now what the intent is is to keep the traffic off the street. I won't go into the personal matter that took place there because it's it's not necessary,I think anybody that has been by there has seen the problem and the problem is very simple, the backing up on a public street which has been blocking the street. Mr. Richard Pober: Commissioner Plummer, I'm Richard Pober, Vice President of Royal Trust Bank and I agree that we'll maintain the six lanes as you requested. Mr. Plummer: Not the six lanes, sir, the six tellers. Mr. Pober: Well, first of all, the facility does not operate with six tellers operating six lanes. Mr. Plummer: As I saw it, there were six individual booths. Mr. Pober: No, sir, the present system right now is eight booths with indi- vidual tellers operating the lanes. The new system is a pneumatic system, it does not work on the basis of one for one. All six lanes will be maintained, it isn't necessarily true that it takes six tellers to operate the six lanes. Mr. Plummer: Okay, what you're saying is that all eight booths, each booth capable of handling a car at a time will be open. Mr. Pober: Each of the lanes will remain open. Mr. Plummer: The booths, the eight booths. Mr. Pober: That's the present system right now, sir. That system is being replaced. Mr. Plummer: But what we're talking about is that eight cars at a time can 124 MAY 2 71982 be put through the teller service, or through the service? Mr. Pober: Yes, sir. Mr. Plummer: Okay. And that you will maintain, except for repairs, of course, that you will maintain at all times thouse eight facilities will be open. That's all I'm asking. Mr. Pober: Yes, sir. Mr. Plummer: Fine. Mr. Dawkins: But what he's not saying to you, Commissioner Plummer, is that one teller may be handling the eight stations so, therefore, they can only handle one car and if they clear that one out, they clear it out. It's not like what you think they're saying that a teller will handle a line. Mr. Plummer: Miller, I understand what you're saying and we're playing with words. Okay? All I'm saying to you is that the schematic that they have surrendered to this Commission, in my estimation, will work if all eight of those little pods are open to service eight cars at a time. If it is not the case we're kidding ourselves and it only looks good on paper, not in reality. Mr. Pober: All of the lanes will remain open as Commissioner Plummer had requested. Mr. Dawkins: But it may be one, it may be two tellers only operating the eight lines, am I right? Mr. Pober: Probably not. Mr. Dawkins: But that could be, right? Mr. Pober: Yes, sir. Mr. Plummer: Well, Okay, look, I don't know exactly what you're talking about, I'm going to tell you, this pneumatic doesn't have to go to the bathroom. Correct? Mr. Pober: Sir, a teller, a person has to operate at the bank end of the system. Mr. Plummer: Okay, I understand. But it would be understandable that if, in fact, you had eight customers there on the front line that they would not have to wait for any great period of time and as such there would be adequate personnel in the bank to handle that case load. Mr. Pober: Yes, sir. Mr. Plummer: All right, sir, now I tell you what I'm going to do. I'm going to make it a one year review. Mr. Whipple: One year after completion, Certificate of Occupancy? Mr. Plummer: Six months after occupancy, I'll give them a year from today or six months after occupancy, whichever comes sooner. With those condi- tions, I move the item. Mr. Perez: I would like the City Attorney, I live about 200 feet from there, does it make any difference to vote? Mayor Ferre: Yes, you can't vote. Mr. Percy: If you can disclose your apparent or potential conflict on the record, Commissioner, if you feel that you can vote impartially on this question then that's your decision. Mayor Ferre: This is not an emergency item, is it? Mr. Plummer: No, it is a resolution. Mayor Ferre: We don't need his vote, so in my opinion, my advice to you is don't vote, if you live within 200 feet of the place don't vote. QnrAv 2 4939 ice+ Mr. Plummer: And make sure you fill out a card why you didn't. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 82-467 A RESOLUTION TO RATIFY CONDITIONAL USE AS LISTED IN ORDINANCE 6871, ARTICLE XII, SECTION 1 03)(f) TO PERMIT A DRIVE-IN TELLER FACILITY ON LOTS 43 TO 48 LESS DEDICATIONS, BEACOM MANOR (8-211), BEING APPROXIMATELY 501-599 SOUTHWEST 27TH AVENUE AND 2717-19 SOUTHWEST 6TH STREET, AS PER SITE PLAN ON FILE; SUBJECT TO CONDITIONS AND REVIEW BY THE CITY COM- MISSION; ZONED R-C (RESIDENTIAL -OFFICE). (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Dawkins the resolution was passed and adopted by the following vote - AYES: Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Vice -Mayor Joe Carollo. ABSTAINING: Commissioner Demetrio Perez, Jr. 40. (CONTINUED DISCUSSIO17): SECOND READING ORDINANCE - ADD "SPD-5 HERITAGE CONSERVATION, RESIDENTIAL - OFFICE SPECIAL OVERLAY DISTRICT" AFTER "SPPD-4 DESIGN PLAZA OVERLAY DISTRICT" (SEE LABEL 21) Mayor Ferre: All right, now we're on Item 2. Janet, that is something that we held up for you so that you could make your statement into the record so hurry up and make your statement. Ms. Janet Cooper: Janet Cooper, 1901 Brickell Avenue, President of Save Brickell Avenue, Inc. We request on page 4 that you insert in the second line after the word hearing the following words: "following public notice as set forth in City Code Section 62-55(1)(2)(3)and (4) which are newspaper posting, mail and optional notice and that..... Mr. Plummer: Janet, she has already taken care of that this morning. Mayor Ferre: Well, but I told her that I would permit Janet the right to make any statements into the record or call up any of these areas. Mr. Plummer: But haven't you already corrected.... Ms. Cooper: I have no way of knowing what was done this morning. Ms. Joyce Meyers: No, sir, there is a disagreement on the notice. Ms. Cooper: What we talked about last time was I was requesting there be mailed, posted and published notice, that's what I'm still requesting. At your sug- gestion, Commissioner Plummer, you said adequate notice. ghat the Department put in without a definition of adequate notice from the Commission was with the min- imum of 10 days notice in a newspaper of general circulation. It doesn't talk about newspapers in the different communities as we have for general publica- tion requirements, it just says a, that means one newspaper of general circula- tion. This is inadequate. It is clearly inadequate. What we're talking about is regarding properties that may be immediately adjacent to the subject property that is asking for site review and I think that the neighboring and abutting property owners and the property owners within 375 feet are entitled to mailed notice so that they know what is happening in their immediate vicin- ity. Mr. Plummer: As long as that cost is borne by the applicant. ^ V H 1 MAY 2 7 1982 126 Ms. Cooper: I believe that all mailing costs for notices on applications should be borne by the applicant. I can't speak to the procedures that exist at the current time that may in the future, but I think a property owner is entitled to know what is going to happen adjacent to his property and what is provided for in the ordinance as it is proposed is not adequate. Ms. Meyers: Just for the record, Mr. Mayor, the Department's feeling on this issue is that we are talking about site plan approval, not a change of zoning, not a variance, not a special condition. Site plan approval is something that is only done in special cases, it is a precedent of getting into this mailed notice that the department really can't handle administratively and we feel that because it is only site plan approval that the newspaper notice would be adequate. Ms. Cooper: In response to that, what we're talking about in this particular ordinance is having a commercial use in a residential district. By virtue of that it can be very difficult for someone to live next to because you have changed the use from residential use to a commercial use and, therefore, the site plan of commercial use in the middle of a residential district is very important for things such as buffing, foliage, trees, planting and these kinds of things can make all the difference in the world as to whether it is conven- ient or acceptable or pleasant to live next to this property. We think it is commendable to preserve historic buildings and that is what this is trying to do and we're not opposed to the ordinance as a whole but we do think that the people who live in the immediate vicinity are entitled to have a great voice in something that is such a radical change in use immediately adjacent to their property. And if you want to insert the condition that the applicant will pay for the publication in all the papers that are required and the mailings, we have no problem with that. But we do think it is very important because of the change in the nature of the use and having commercial uses right next door that people should be entitled to that. Mayor Ferre: All right, you've heard the conditions that she's requesting and you've heard Joyce's answer. Mr. Plummer: I think the question of when you speak of commercial uses, I think you have to define commercial uses. One of the applications we have had before us is an application which would be considered commercial, it's office, are you talking about office commercial or are you talking retail commercial? Ms. Cooper: Well, Commissioner, the ordinance would permit any use that is in the underlying zoning district which would be compatible and would not be a problem but it would also permit.... Mr. Plummer: But you see, that would throw this application out. Ms. Cooper: No, it permits other things, that's not the exclusive use, it permits in addition real estate offices which can generate a lot of traffic, mortgage financing offices which can generate a lot of traffic, accountants, tax consultants, engineers, dental or medical offices which generate a lot of traffic, offices of other professions or businesses not involved in the sale or handling of merchandise and in addition, retail sales of items re- lated to local history and historic preservation including but not limited to antiques, art and handicrafts. So we're talking about quite a bit of com- mercial activity and in order to preserve a neighborhood which is going to allow this much commercial activity and office and professional activity that may generate a lot of traffic, the placement of parking and the place- ment of driveways, the placement of buffing and foliage and maybe walls and all these kinds of things are absolutely essential in order to protect the neighbors. The neighbors are entitled to know what is going to happen right next door and the only way to achieve that is through published, posting and mailed notice. Mayor Ferre: Okay, we must move along. We've heard both sides of this is- sue, now unless I heard otherwise from the Commission, we're going to move along to item #3, I guess, right? Mr. Percy: We haven't voted on 2(a). Mr. Plummer: Any of 2. Mayor Ferre: All right, is there anybody else who wishes to speak on 2(a) 127 MAY 2 7 1982 0 Ms. Cooper: This would be in 2(b) that I'm talking about. Mayor Ferre: We're talking about 2(a), is there anybody who wishes to speak on Item 2(a) on second hearing? All right, Commissioner Plummer, you moved it last time, do you want to move it again? Dawkins, do you want to second it again? AN ORDINANCE ENTITLED - AN ORDINANCE AMENDING ORDINANCE NO. 6871, AS AMENDED, THE COMPREHENSIVE ZONING ORDINANCE FOR THE CITY OF MIAMI, BY AMENDING ARTICLE III - ZONING DISTRICTS, SECTION 1- CLASSES AND SYMBOLS, BY ADDING "SPD-5 HERITAGE CONSERVA- TION: RESIDENTIAL - OFFICE SPECIAL OVERLAY DISTRICT" AFTER "SPD-4 DESIGN PLAZA OVERLAY DISTRICT;" AND BY MAK- ING THE NECESSARY CHANGES IN THE ZONING DISTRICT MAP MADE A PART OF SAID ORDINANCE NO. 6871, BY REFERENCE AND DESCRIPTION IN ARTICLE III, SECTION 2, THEREOF; BY RE- PEALING ALL ORDINANCES, CODE SECTIONS OR PARTS THEREOF IN CONFLICT AND CONTAINING A SEVERABILITY CLAUSE. Passed on its first reading by title at the meeting of April 22, 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: None. ABSENT: None. THE ORDINANCE WAS DESIGNATED ORDINANCE NO. 9422.. The City Attorney read the ordinance into the public record and announced that copies were available to the members of the City Commission and to the Public. 41. SECOND READING ORDINANCE: ADD NEW ARTICLE XX1-7 "SPD-5 HERITAGE CONSERVATION: RESIDENTIAL OFFICE SPECIAL OVERLAY DISTRICT", PROVIDING FOR INTEITT, USE REGULATIONS, ETC. Mayor Ferre: Take up 2(b), any amendments or any motions on that? Mr. Plummer: Well, let's talk about the points she makes. Am I understanding you, Janet, to say that what you want is tantamount to a public hearing? Ms. Cooper: Mr. Commissioner, public hearings are already required. It says the Urban Development Review Board shall hold a public hearing and all I'm saying is that in order to have a public hearing you must have adequate pub- lic notice. Mr. Plummer: No, I'm talking about to the commercial aspect of it. Ms. Meyers; No. Mr. Plummer; What is going to happen there? Ms. Meyers: Commissioner, that is being permitted by virtue of your approving this today, permitting the commercial use. The public hearing that Janet is asking for the notice on is only site plan approval of that project. Mr. Plummer: Isn't it really the same thing? If you deny the site plan, you have, in fact, you know.... Hey look, here is, I think, the danger as I see it, and I'm sorry I've got to use your Warner Building. But it is a big build- ing. Okay? Nowhere contained in these ordinances or proposals is there a minimum square footage of office space. Is there? Minimum square footage. 128 MAY 2 7 1982 Ms. Meyers: The only area permitted for offices within the existing build- ing.... Mr. Plummer: I understand that. But she is the proud posessor of a big big building or what used to be a residence. Okay? I think that the danger that I see is that that exists in an R-1 or a residential district, it is a residential. Okay? Now, what is to stop them from chopping that up instead of like two one client per floor, chopping it up into 30 cubicles? There is no minimum square footage and God knows that 30 cubicles are going to generate a lot more problems than two tenants. Mayor Ferre: What is your motion? Mr. Plummer: Well, I don't know, I'm trying to find an equitable solution in between. . Ms. Cooper: Aren't you saying, Commissioner, that if you give public notice to the people adequate so that they really know what is happening they can come out and protect their own interest? You have to remember we're not only talking about the two properties that were before you today, we're talk- ing about any other property that may fall under the ordinance in the future. Mayor Ferre: I'm with Janet on this, so let's move. Does anybody have any objections to this? In other words we've got to spruce up this whole question of public notification. Mr. Gary: Who will bear the cost? Mr. Plummer: well, it is already said the owner is going to bare the cost, the applicant. They're benefitting, the City is benefitting but the appli- cant is really going to benefit so they should pay the cost. Mayor Ferre: Well, now give me an alternate now, in other words come up with a solution. Mr. Plummer: Yes, rob a bank. Ms. Meyers: I have two concerns about this: (1) We're trying to promote Historic Preservation and I would have to see any undue fees or penalties placed on property owners who are trying to do what the City is trying to do. Mayor Ferre: But she is talking about something which is essential. Ms. Meyers: The other point I wish to make is that the Planning Department only intends to apply this district where it is adjacent to an existing commercial district. We do not feel it is proper to insert office uses in the middle of a residential area and we think that there is more than adequate justification for an office use in a house adjacent to the RC-B and the the R-5 high-rise district. Mayor Ferre: Now talk to the issue. The issue is proper notification, is that right, Janet? Ms. Cooper: That's the issue, as you can see on this particular property, on three sides immediately adjacent there is residential and it's only across a major street that you've got commercial. So when you're talking about inserting a commercial use into a residential district..... Mr. Plummer: Where is Mr. Perez? What is the normal cost involved of the hearing and you know, the mailing out of 375 feet out, the newspapers and all of that? What do you estimate that cost on a normal application? Mr. Perez-Lugones: On a normal application that probably will be in excess of $400 depending on how many papers we publish..... Mr. Plummer: One newspaper ad is more than $400. Mr. Perez-Lugones: It depends -on the.... I mean we're talking about one newspaper ad, now mailing is what concerns...... Mr. Plummer: What about the people in your office that have to type up all the applications? Mr. Perez-Lugones: Oh, well, you're talking in excess of $400 or $500 there. V9 MAY 2 71982 Mr. Plummer: Well, who is the fairy god -mother who is going to pay it? Mayor Ferre: Well, one way or the other let's go. Mr. Perez-Lugones: Well, in the case of, for example, in this vicinity you have condominiums, sometimes we mail in excess of 1,200 - 1,400 letters. Mr. Plummer: Exactly, that's a cost, that's a real cost. Mr. Mc Manus: Commissioner Plummer, if the Commission understands that we are then talking about a minimum fee in this instance of $400 I have no objection. Mr. Plummer: No, sir, I'm not talking about a minimum fee. I think the applicant who is going to benefit from that hearing is the one who should shoulder the cost. They are going to be the recipients. Mayor Ferre: Look, the issue is we've got to notify people that we're going to do this and I think that's fair. Now the question is who pays for it. Mr. Mc Manus: Mr. Mayor, I have no objection to Ms. Cooper's amendments provided the Commission understands we're now talking about a minimum fee of $400. Mr. Plummer: Minimum fee, I'll buy that. Mayor Ferre: How about $300? Mr. Plummer: No, a minimum fee, Mr. Mayor. Mayor Ferre: Of $300. Mr. Gary: Up to the cost. Mr. Plummer: Up to the costs involved, that's all. Mayor Ferre: But there may be less so why not say a minimum of $300 and a maximum of $500? Mr. Plummer: No, I'm not going with a maximum, if that thing costs you $3,000 - $4,000 to put together, huh-uh. It's only fair. Mayor Ferre: Okay, Plummer, I'll buy it. Mr. Plummer: Make it a minimum of $200, I don't care what you make the minimum. Mr. Perez-Lugones: Let me state this, Mr. Mayor, if you get into a high density area and you have three deferrals we have to notify three times. You're talking about 3,000 or 4,000 letters. Mr. Plummer: Exactly. Mayor Ferre: All right, a minimum of $250 up to whatever it costs. Mr. Plummer: Fine, right. That's all. Mayor Ferre: Okay? Mr. Plummer: No, it's not going to discourage development, it is going to draw out your amortization a little bit longer. Mayor Ferre: It is a question of public notice and people knowing what is going on. Plummer, is that agreeable to you then? Mr. Plummer: It is to me, yes. Mayor Ferre: All right, well make the motion then so we can move along. Mr. Plummer: Subject to that, I move 2(b). $250 minimum.... Mr. Dawkins: I second it. Mayor Ferre: Dawkins seconds, further discussion? 130 MAY 2 719on " AN ORDINANCE ENTITLED - AN ORDINANCE AMENDING ORDINANCE NO. 6871, AS AMENDED, THE COMPREHENSIVE ZONING ORDINANCE FOR THE CITY OF MIAMI By ADDING A NEW ARTICLE XXI-7 HISTORIC CONSERVATION: RESIDEN- TIAL -OFFICE SPECIAL OVERLAY DISTRICT (SPD-5); PROVIDING FOR INTENT, PRESERVATION OF HISTORIC STRUCTURES, EFFECT OF THE SPECIAL OVERLAY DISTRICT, CRITERIA, USE REGULATIONS, LIMI- TATIONS ON USESr AREA, YARDS, HEIGHT, LOT COVERAGE, LAND- SCAPING FLOOR AREA RATIOS, OFF-STREET PARKING, AND SITE AND DEVELOPMENT APPROVAL; BY REPEALING ALL ORDINANCES, CODE SECTIONS OR PARTS THEREOF IN CONFLICT AND CONTAINING A SEVERABILITY CLAUSE. Passed qn its first reading by title at the meeting of April 22, 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. Mayor Maurice A. Ferre NOES: None. ABSENT: Vice -Mayor Joe Carollo. THE ORDINANCE WAS DESIGNATED ORDINANCE N0. 9423. The City Attorney read the ordinance into the public record and announced that copies were available to the members of the City Commission and to the public. 41.1 BRIEF DISCUSSION ITEM IN CONNECTION WITH THE APPROPRIATE PLACING OF PUBLIC NOTICES IN CCNNECTION WITH ZONING MATTEF.S . Mr. Plummer: Let me, while we're on public notice, Mr. Mayor, Mr. Whipple, Mr. Mc Manus, you're head of the Department. Mr. Mc Manus, I think we're kidding ourselves on this public notice when we put out a sign. I noticed some of your people yesterday on 17th Avenue. They were putting out a sign that used to go up on a piece like a "For Sale" sign. They were attaching that notice to a telephone pole, I think it overlapped itself. What I'm trying to say to you, you're kidding yourself if anybody could read that sign wrapped around a telephone pole and your people were putting it out. I think you've got to go back if you're going to be honest with notification to the "For Sale" kind of sign. 42. 2ND READING ORDINANCE: APPLY SPD-5 HERITAGE CONSERVATION: RESIDENTIAL - OFFICE SPECIAL OVERLAY DISTRICT TO "PETIT DUOY (1500 BRICRELL AVENUE) AND THE "WARPIER HOUSE" (AT 111 S.W. 5 AVE ME) . Mayor Ferret We're now on Item 2(c). Is there any objectors to Item 2(c)? Anybody want to talk on 2(c)? If not, Plummer, do you want to move it again? Mr. Plummer; Move it. Mayor Ferro: Dawkins, do you want to second? A11 right, further discussion? Read the ordinance. 131 Y 2 1982 AN ORDINANCE ENTITLED - AN ORDINANCE AMENDING ORDINANCE NO. 6871, AS AMENDED, THE COMPREHENSIVE ZONING ORDINANCE FOR THE CITY OF MIAMI, BY APPLYING ARTICLE XXI-7 HERITAGE CONSERVATION: RESIDENTIAL - OFFICE SPECIAL OVERLAY DISTRICT TO THE FOLLOWING PROPERTIES: _ 1) PETIT DUOY - 1500 BRICKELL AVENUE, LOTS 41 AND 42, BLOCK 55, BRICKELL'S FLAGLER (5-44); 2) WARNER HOUSE, Ill SOUTHWEST STH AVENUE, LOTS 8 AND 9, BLOCK 18, MIAMI SOUTH (B-41), AND INCORPORATING BY ATTACHMENT DESIGNATION REPORTS AND CRITERIA; AND BY MAKING THE NECESSARY CHANGES IN THE ZONING DISTRICT MAP MADE A PART OF SAID ORDINANCE NO. 6871 BY REFERENCE AND DESCRIPTION IN ARTICLE III, SECTION 2, THEREOF; AND BY RE- PEALING ALL ORDINANCES, CODE SECTIONS OR PARTS THEREOF IN CONFLICT AND CONTAINING A SEVERABILITY CLAUSE. Passed on its first reading by title at the meeting of April 22, 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. Mayor Maurice A. Ferre NOES: None. ABSENT: Vice -Mayor Joe Carollo. ON ROLL CALL: Mr. Plummer: Realizing that all applications are subject to Impact Fees, I vote yes. sl SAID ORDINANCE WAS DESIGNATED ORDINANCE NO. 9424 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. 43. APPROVE PROPOSED CHANGES TO R.F.P.'s re: LEASING OF LAND AT VIRGINIA KEY, SUBJECT TO APPROVAL BY LAW DEPARTMENT AND STIPU- LATING MINIMUM ACCEPTABLE BID. THEREUPON, the Chair TEMPORARILY ADJOURNED THE Planning and Zonning PORTION OF THE AGENDA, AND PROCEEDED TO TAKE UP ITEMS BELONGING TO THE Regular PORTION OF THE AGENDA. Mayor Ferre: We're now on item 32. Mr. Book has to catch a plane to Detroit, Item 32, quickly, Mr. Book so that you can catch your plane. Mr. Ron Book: In four minutes or less. We received today from Mr. Grimm the copy of the proposed R.F.P. for the property on Virginia Key. First of all, I would just like to say that obviously our biggest concern is the timing of this issue. The Assistant City Attorney and I met. We talked about the issue as to whether or not it needed to go to bids rather than take a chance ca somebody coming in and filing a law suit to nullify the lease because of some technicality. We agree with him that it is much safer to go ahead and bid on the property. There is just no sense in taking a chance and having us come back here in six months. We don't necessarily agree with the appraisal that has been attached to the R.F.P., but obviously that will be addressed in the bids. There are some changes in the proposed draft that we would like to suggest that would make it more palatable for people to bid. First of all, on page 4 of the proposed R.F.P., under use and location, it says for a 1.32 MAY 2 7 1982 Mr. Book (CON'T): no guyed -line wire tower. We've talked to Mr. Grimm and originally this was a recommendation that was made after consultation with the City's Communication staff. I think that Mr. Grimm is of the opinion now that a guyed wire tower would also be perfectly safe. The _ concern that we have, if you go with a free standing tower is first of all, we talked to the people where we would be getting our supplies from _ today and it would take us 18 to 19 months to get the base support materials _ to build a free standing tower. That is the quickest we could get the materials, so that in and of itself is the main issue at this point, again going back to timing. Secondly, the cost factor involved in building a free standing vs. a guy wire tower is about eight times more for the free standing as opposed to the guyed wire. And thirdly, the safety factor: - very rarely do you see the guyed wier towers go down. By and large when towers go down, it's of the free standing nature as opposed to the guyed wire variety. On page 5, at the top of the page, the following will be provided to the City by Lessee at no cost to the City. Number one is the 400 square feet of transmitter building space. We would rather not have that in the proposed R.F.P. What we would rather it say, if it has to be addressed to the R.F.P. is that it be left as a reasonable amount of space as is necessary to house the equipment for the City's use of communication purposes. The reason is that Mr. Grimm's staff is not sure that it will be 400 feet or 800 feet. Rather than tie into a figure, we would just as soon leave it broad enough to say that we will provide them with a sufficient amount of space to house whatever transmission type equipment is necessary for the City's Fire and Police and Marine Patrol, and D.O.T. What we would not like to do is say that we will expand that space if other public uses are necessary in the future, unless it's at someone else's cost. On down from there, we would like to see in the park.... Mayor Ferre: Wait, wait! You are rattling on things... that you want this and you want that, this and that. Is anybody paying attention to any of all these things? Mr. Vince Grimm: I am. Mayor Ferre: Are you going to answer them? Mr. Grimm: Yes. Mayor Ferre: Do you agree with all these things he is asking for? Mr. Grimm: So far. Mayor Ferre: Continue. Mr. Book: Underneath that section is the part dealing with the satellite antennas. Since there is a posibility that there will be nobody bidding, no one to bid to put the dishes on the property since Mr. Gould has now withdrawn his desire to locate on this property, we think that it might be more appropriate instead of it reading that the Lessee will provide, the City would... the listed things below that, but it be the sublessee. The reason is that there may be an occasion in a year, five years down the way where somebody comes in and decides that they want to put dishes there and wants to sublease from us with City approval and that should be the responsibility of that sublessee. Mayor Ferre: That's fine as long as we get more money. Mr. Book: Absolutely! Mr. Plummer: Well, no, no! I have a problem. Why should you get any money out of that at all? Mr. Book: Well, if it is our main lease and we're subing, what we would like to do is work an arrangement in the lease agreement.... Mr. Plummer: I'm sure you would. Mayor Ferre: In other words, the point is: Hey! Don't try to kill too many birds with one stone. Plummer is right. What he is saying is you are in this thing to get a radio tower. Stop trying to make money off of the City. al 133 MAY 2 7 1982 W V Mr. Book: I don't want to make any money from the City. Mayor Ferre: The tax payers are not going to like that, so whatever leases we get, the money comes to the City of Miami, period. Mr. Book: That's fine. But it should be at their cost as opposed to the lessee's cost, because we would be the main lessee.... Mr. Plummer: Sure. Mr. Dawkins: We'll be the lessee; it'll be at their cost. Mr. Book: O.K. All right, we did have a concern dealing on down from there: "....the successful bidder will be expected to maintain and keep all facilities including access roads." Mr. Grimm and I have talked about that. We concur that it ought to be our responsibility to maintain those access roads. But below that where it starts talking about other governmental agencies that might want to go up on the tower, what we would like to change that to is that it be co -approval by the City and the tower owners as opposed to just being City approval. That was put in specifically to speak to Mr..... Mr. Plummer: You had better go the City Attorney on that one, because the one thing that we're having to demonstrate here is public use. Mr. Grimm: The technical problem with that, as I understand it, is that any electrical condition placed on that tower that's not placed on there simultaneously changes the interference of all the facilities that exist. Any subsequent installation will require adjustments to each of those. What he is saying in essence is that if you add something for your benefit and we have to adjust our electrical conditions, or whatever they are, that we should not have to pay for that. Now, that's the key to what he's saying, I think. Mr. Gary: That he shouldn't have to pay for it? Mr. Grimm: That's right. Because it's something that we're doing. Let's suppose we're doing it... three years from now the highway patrol decides they want to put a facility there. We say: "O.K., yes, go out and do it." Mr. Book is saying that his company shouldn't have to pay for that addition. That sounds reasonable. Mr. Book: We don't mind giving the space and not charging. But we shouldn't have to pay to make those improvements and those changes unless they are made on the front end when we put the tower up originally. There is a tremendous amount of cost that are associated with those type changes after the tower is originally up. Mr. Carollo: Mr. Book, that's reasonable. Mr. Mayor, are we in agreement in this? Mayor Ferre: I tell you.... Mr. Dawkins: I have a problem. There is just too much for me to consume. That's the only problem I have. Mr. Carollo: The only thing that I am concerned about is that if we don't move on this now and place the ads in the paper and move along, we're not going to have enough time to put it out. Mayor Ferre: O.K., I'm ready to go but I only have... I want to make... I only have two basic conditions. One is, we have this appraisal of $62,000 Mr. Carollo: What was the appraisal? Mayor Ferre: $62,000 a year. Mr. Carollo: $62,000 a year? Mayor Ferre: Yes, and I want to make sure that we get a minimum of $60,000 or something, so that.... sl i MAY 2 71992 Mr. Plummer: What was the appraisal? Mayor Ferre: $62,000. Mr. Carollo: A year. Mr. Book: Mr. Mayor, if I could just make a point. We have talked to some appraisers who have gone out and have taken a look at the property. Our appraisers indicate that the figure that Mr. Quinlevan gives is correct if it is purchase of the property.... Mayor Ferre: Yes, but I think.... Mr. Book: ....and it's in line with that figure, but the problem is we're not buying the property. We're leasing it. Mr. Carollo: How many years have we talked about? 25 years? Mr. Plummer: You're doing better. You have no taxes involved. Mr. Gary: That doesn't matter, because someone could come in and offer.... Mayor Ferre: Let me tell you something, I would like to buy or lease all of the land that I could in Virginia Key based on an appraisal of $4.00 per square foot. I couldn't believe that Quinlevan had put such a low figure! I couldn't believe that! Mr. Book: It's a dump. Mayor Ferre: Well, then, what do you want it for? Mr. Book: Just to put a little tower on it. Mayor Ferre: Well, I tell you. As far as I'm concerned, we are talking about a minimum of $60,000, which is the appraisal and a cost of living attached to it. That's it. It's from there up. Mr. Gary: But the bid may come in higher. Mr. Plummer: Yes, there is nothing to prohibit the bid from coming in higher of minimum guarantee. Mayor Ferre: I didn't say higher, I said I did not want... that's the floor, not the ceiling. Mr. Dawkins: Base. Mayor Ferre: In other words., no bids unless there is $60,000 a year, and that's $5,000 a month, or higher, with a cost of living index attached to it. Mr. Carollo: So his appraisal based on 25 years comes to $1,550,000. Mayor Ferre: If the land is worth $4, I'm sure it will be worth $40 in another five or ten years.... Mr. Carollo: Were we able to work out any new arrangements insofar as putting it closer to the mangroves so that we wouldn't use up as much space? Mr. Grimm: One of the admonitions we, have Commissioner. is to stay away from the mangroves. You have to realize that if this is a cable supported tower, you may visualize just a cable being in the mangroves; but I don't know of any way of building the support for the cable. This is going to have to be a pile supported structure with, probably massive concrete blocks; and you don't build that in the mangroves without building a road to it. So, my initial impression is we are going to have to stay entirely on existing land. Mr. Carollo: All right, O.K. Mr. Plummer: But it's cable -free, right? sl 135 MAY 2 71982 f r a Mr. Grimm: No, sir. The initial information I had was that a cable -supported tower would oscilate too much and make transmission by our micro dishes not practical. I was told this afternoon at noon that a free standing tower was not necessary; and that if space was reserved where the cables connected to the tower, that the tower at that point would be stable enough for a micro wave type transmition. So far, I just have to accept that. I would like to say something. I can understand the urgency by Mr. Book. But this is a very important decision for you. You are establishing a precedent here, which says that if someone can prove a public purpose, that Virginia Key can be leased. So you can't stop what you are doing at just radio towers. Any public purpose could then come back to you and say I'd like to lease two or three acres. Also this particular agreement is limited to a three - acre square because at the time it was written we were talking about a free standing tower. We are now talking about geometry which may look like a V-shaped piece of property.... Mayor Ferre: No, wait, wait, wait! I thought it was a three -acre piece. Mr. Grimm: Well, it is, Mr. Mayor, but it's three acres plus two easements. The tower cables are going... well, not the way I designed it. I fooled with it over here when you weren't looking... could require an additional 400 feet extension beyond the tower so that the cables could come back to the ground. So we have to work out. -some kind of an easement for that purpose. There are a lot of things in this proposal that the staff has not even had a chance to review. I didn't finish writing it until 4:00 o'clock yesterday afternoon; and what I know about radio you could write on the head of a pin. So I certainly would like to have enough time to send this through our Law Department and through our Communications, Fire and Police Departments to make sure that their needs are covered. Mayor Ferre: I think we could do a conditional on all that. Mr. Grimm: Oh, I have no problem with you approving this in principle, but don't put it on a reasonable deadline. Mayor Ferre: O.K., I think that's fair. Mr. Book: Mr. Mayor, there are just a couple of things that I'd like to add. I know that Mr. Grimm would like to spell everything out on the R.F.P., but a lot of the issues that he wants to deal with in the R.F.P., I think can be dealt with in the lease in negotiations with the Manager and the City Attorney staff. Again, our concern is time. I don't want to put unnecessary burdens on Mr. Grimm, or his staff, but time is of the essence. I would say that a lot of the issues that he wants us to address, if we can't resolve them to advertise this as quickly as possible, we can deal with them in the lease. Mr. Grimm: One caution about that, if you remember correctly. We had problems on Watson Island because we said that the R.F.P. was varied from what we what we finally wound up in the lease. Mr. Book: I know. Mayor Ferre: That's right. Mr. Plummer: How would you like to put the tower on Watson Island? Mr. Book: I don't think the Mayor would like me to do that. Mayor Ferre: Oh, I have no objections. You could go on top of the roller coaster. Getting back to.... Mr. Book: I'm for Watson Island. I don't think it would be appropriate at Watson Island. Mayor Ferre: I think that we ought to move along, and I think that this is good. I have no objections to it. I think that we are stuck with that appraisal, and I cannot vote -for anything under that, so I mean.... Mr. Book: Would it be off -set by percentages used by the municipalities and by the other governmental entities? Excuse me... Mr. Margolis would just like to.... sl 136 MAY 2 71992 i sl Mr. Alan Margolis: I'm Alan Margolis, with W.M.B.M. You are giving us, and we appreciate very much, in fact, you are letting us have a tower both stations desperately needed. But I think the figure you are talking about is totally out of reason with other towers in other sites. Mayor Ferre: Alan, you you know, I.... Mr. Margolis: Let me finish, please. We are only using it for one specific use. We are using it to transmit a signal, which in a sense is public interest by our definition; we couldn't broadcast otherwise. Secondly, you're limiting it in that we are only using 49%, you are using 51%. So even if that figure was correct, we are only using half of it, plus when you're using it, we're paying for the construction. We are building the tower. We're not saying you pay 51%, we pay 49%. We're paying the whole thing. We're maintaining the road. We'll take care of all the other things, and the City is getting it free. Mayor Ferre: Alan, don't look at me, look at them. I've already made MY statement. Mr. Margolis: You're my mayor. Mayor Ferre: Yes, don't you keep looking at me as if you know... I'd like to help you, I really would, because I.... Mr. Margolis: It just wouldn't be feasible at that point, it remains when I have the ordinance. Mayor Ferre: See, the point that I'm trying to make to you is that I didn't make that appraisal. But how in the world.... Mr. Plummer: You just think it's low. Mayor Ferre: How in the world could I vote for something and say that we are going to accept less than what the property is appraised for? Then all of those lies that the Miami Herald writes about the City Commission giving away property would be given credence. I'm not going to.... Mr. Margolis: I'm agreeing with you, but I'm saying we're only using 49% of that appraisal. Mr. Plummer: Yes, but in effect what you are doing, Mr. Margolis, is you in fact tying up that amount of property. Mr. Gary: Mr. Mayor, I have a solution. Mr. Margolis: For our use, and the City's use, and the Police's use, and all the other uses. Mayor Ferre: Wait, wait, wait! We may have a solution here. Howard, see if you can find a solution. Mr. Gary: I have a solution. I'd like to give Mr. Margolis a choice. We can postpone our needs for another two or three years and build our own tower, or he can accept the tower that we build now because we can use the services now. Mr. Margolis: Could we then rent space on your tower, sir? Mr. Gary: Yes, sir. Mr. Margolis: I'd love that. Mr. Gary: on my rate. -Mr. Margolis: But we need it now, seriously. We do need it now and K.A.T. also needs it now. Both stations, if you are familiar with what.is going on in radio are really in trouble right now. 137 MAY 1982 2? 61 Mr. Gary: You have the State Law, then you have to go with the $60,000. Mr. Margolis: Mr. Mayor, Commissioners, what I can say to you is that I don't know who else is going to bid on this particular piece of property. We intend to come in with a very honest, good faith bid based on appraisals that we have done. We're not trying to take advantage of the City. We don't want to take advantage. We have no intention of taking advantage. I think what would be fair is to not put a dollar amount in the R.F.P. Mayor Ferre: We have to. We're stuck legally by it. Mr. Knox, tell him what the law is. Mr. Knox: Florida statutes respecting the lease of publicly owned properties requires: number one, an appaisal, and then it requires competitive bids with the appraisal value established as a floor. Mayor Ferre: That's the law. Mr. Margolis: Isn't that just on the purchase of property, or does that include lease also? MAY 2 71982 . A. A& ss Mr. Knox: It does include leases also. Mr. Dawkinse Mr. Mayor. Mayor Ferre: Yes, sir. Mr. Dawkins: I have been here since 9:00 o'clock this morning and it looks like I am going to be here until 9:00 o'clock tonight, I hope., but we haven't done too much. I move that we accept this proposal with the staff's recommen- dation and that we go on with it. Mr. Plummer: I will second the motion, but I would like one thing incorporated, Mr. Grimm, and that is that in no way, shape or form, is anything placed on that piece of property, that is in direct conflict with the cable franchise. Mr. Dawkins: I will accept that amendment. Mayor Ferre: Okay, and then the minimum rate is... Mr. Grimm: Sixty-two, or whatever that number is. Mayor Ferre: Whatever the appraisal is. Mr. Carollo: Sir. Mayor Ferre: Okay, and a cost of living. Mr. Plummer: Increase. Mr. Carollo: George. Mr. Grimm: Now, one other thing I want to call to your attention. As it presently stands, Hollywell is out of the picture. Mayor Ferre: Who is? Mr. Grimm: Hollywell. He is out of the picture. If they should come back in some subsequent time, it is my opinion that that would be a seperate lease, and not part of this at all. Mr. Dawkins: Or if anybody else overbids, then they would lose too, We think no one else will bid, but there may be other bids. Mayor Ferre: Do we have a right to put something else on these three acres? Mr. Grimm: Yes, we have a right to put anything on it that we choose. Mayor Ferre: Wait a minute, then I think fair is fair. If we get somebody else to come in, and use that, if the value of that land is $62,000 a year, and there is a third station that comes in and pays for part of it, I don't think we should burden these two stations on that. Mr. Grimm: You are talking now if we use the same piece of property, and that is kind of why I said what I said. Not the Highway Patrol, not the Marine Patrol, or not any other government entity now, which would be part of our 51%. Mayor Ferre: No, I understand. Mr. Carollo: Mr, Mayor, I will tell you. I would rather make a substitute motion, if we table this matter for later, because I think it is getting more complicated than we all thought it was, and I want to think things out. FM W Id 1639 MAY 2 71982 Mayor Ferre: There is a motion, you want it tabled? You insist on table? Mr. Book: I would prefer to go ahead and move forward with advertising. What I am saying to you is, that there are some things that we can leave to deal with lease, if we leave the R.F.P. broad enough, we can take them up in the lease. For example, the cost of living increase, I think we can put in the lease. I don't think we have an objection to that, and I understand your point as it relates to other people coming in and using the tower and sharing the cost of it.... Mayor Ferre: Sure. Mr. Book:..=.and... Mayor Ferre: If Gould all of a sudden wants to come back in, and he is able to pay $20,000 or $30,000 a year, or whatever it is, and we accept that, I don't see any reason why you should continue... Mr. Carollo: Yes, plus some money up front for Noguchi Park, or Bayfront Park. Mayor Ferre: But, you know, as you have noticed, Gould is very flexible, you know. He got off of it like that! You said the "boo" and he is on, you know? So, he is a very independent guy. Mayor Ferre: Joe, you... Mr. Carollo: Okay, I will back off. Mayor Ferre: Okay. We have a motion now, who moved it, Plummer? Mr. Dawkins: It was me that moved it. Plummer seconded it. Mr. Knox: Mr. Mayor, Mr. Plummer isn't here, but the Law Department does _ have a concern about the suggestion by Mr. Plummer that the assurances that our cable T.V. licensee wouldn't be interfered with, and you are all aware of the Boulder decision and anti-trust consideration. Mayor Ferre: The Boulder anti-trust decision makes that a a moot point, and I think when... Plummer... well, we are going to have to get him in here. Mr. Carollo: See now, my biggest problem is, at the same time that I want to get the best fire surveillance for that land, we are dealing with radio stations that serve a public purpose and I just don't see how any radio station can afford to pay that amount of money, and on top of that, 51% of the use is going to us and our people, so that leaves a big question mark in my mind, but... Mayor Ferre: Look, if you want to table it... Mr. Carollo:. Well, no Maurice, I think the only way we can go is the way we are going now, to see how we can work it out along the way. Mr. Book: Without putting the dollar...what I can say to you is, that we are going to get some more legitimate appraisals. Leave the amount out of... Mr. Dawkins: Hold it. Are you suggesting that the appraisal we got is illegit? Mr. Book: I think that it was based on a purchase as opposed to a lease, is my concern. Mr. Dawkins: No, no, no. You didn't answer my question. Are you suggesting that the proposal that we Rot. for instance. was illegit? Mr. Book: No. what we are saying though. is why not let us make the bid? If it is not high enough, don't accept it, but don't put it in to lock us into that point right now. Mr. Dawkins: We are going to lock you into the basic figure. Id MAY 2 7 Igon or. Mayor Ferre: Ronnie, the motion... Mr. Dawkins: We are going to have to lock you into the basic figure, it is just that simple. Mayor Ferre: The motion has been made and seconded, and unless I hear anything else, I am going to call the roll. Mr. Book: Could I just...a point of information. If you remember, a year ago, when we were here on the Forensic Hospital, and we had those three bids on the parcels of property that we were talking about buying from the City, there were bids that were four, five and six hundred thousand dollars apart. We had to throw them out. We had to go back and get new ones. What I would say is, if we could say that we could go out and get two more appraisals, and then match those on the amount, that that would be the bottom figure. Mr. Dawkins: Okay. The only thing I am saying to you is. Ever since I have been in the City of Miami, the City of Miami comes up with the short end of the stick, and I am practicing now with you to insure that when Joe•Robbie comes before us, he will have no fear in my not being able to let him know that everybody who gets anything from the City of Miami is going to pay what this Commission feels is a fair :;hare. It is just that simple! Mayor Ferre: Now, we have a motion and a second. The motion states that the minimum price that you pay is that of the appraisal, which is $62,000, what- ever it is, and that is what I am voting on. Are you ready to go? Call the roll. The following motion was introduced by Commissioner Dawkins, who moved its adoption. MOTION NO. 82-468 A MOTION OF THE CITY COMMISSION APPROVING IN PRINCIPLE PROPOSED CHANGES TO THE RFP'S WHICH ARE TO GO OUT IN CONNECTION WITH THE PROPOSED LEASING AND UTILIZATION OF APPROXIMATELY THREE ACRES OF LAND IN VIRGINIA KEY, AS DISCUSSED BEFORE THE COMMISSION ON THIS SAME DATE AND AS RECOMMENDED BY THE CITY MANAGER; FURTHER STIPULATING THAT APPROVAL IS CONDITIONAL UPON THE LAW DEPARTMENT REVIEWING THE PROPOSED CHANGES AND FINDING THAT THERE IS NO LEGAL CONFLICT INVOLVED; AND FURTHER STIPULATING THAT THE MINIMUM ACCEPTABLE BID SHALL BE $62,000 PLUS A COST -OF -LIVING INDEX ATTACHED THERETO, AS RECOMMENDED BY THE CITY'S APPRAISER. 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. Book: Thank you. Mayor Ferre: All right. Mr. Book: When will they come back with those to be awarded? Mayor Ferre: I don't know. When will they come back? Mr. Book: Can we get a time certain? The next meeting or... ld 141 MAY 2 7 t 982 0 Mr. Grimm: I'd like at elast three weeks in order to finish the draft of the proposal, Mr. Mayor. We will try our best to be ready for the 24th of June. Mayor Ferre: Okay. Mr. Book: To award on the 24th? Mr. Grimm: We will try our best for that. Mr. Book: Okay, thank you. 44. GRANT ONE-YEAR EXTENSION OF VAP.IANCES ON REQUIRED SIDE AND REAR YAP.D SETBACK AT 315-317 N. W. 43RD AVENUE, AS REQUIRED BY MR. AND MRS. R. TEDONE. Mayor Ferre: All right, we are now on Item Number 11, which is an application by Robert and Gisela Tedone for a one year extension on variance. Tell us why you haven't built on this variance? Mr. Robert Tedone: Yes, sir. My name is Robert Tedone. I live at 317 N. W. 43rd Avenue, and basically it has been various financial difficulties and the main one was a new roof. Mayor Ferre: Okay, any further questions of Mr. Tedone? The Department recom- mends and the Zoning Board granted it. Is there a motion? Mr. Carollo: What? Mayor Ferre: 11, continuation of a variance for one year. Mr. Carollo: Moved. Mayor Ferre: Moved by Carollo. Is there a second? Mr. Perez: Second. Mayor Ferre: Second by Demetrio Perez. Further discussion? Call the roll. The following resolution was introduced by Commissioner Carollo, who moved its adoption: RESOLUTION NO. 82-469 A RESOLUTION GRANTING A ONE YEAR EXTENSION OF A VARIANCE AS LISTED IN ORDINANCE NO. 6871, ARTICLE VII, SECTION 3(2)(a) (3-009 TO PERMIT AN ADDITION TO AN EXISTING DUPLEX STRUCTURE on S60' OF LOTS 16 AND 17; BLOCK 2; GOLF COURSE GARDENS (39-7); BEING 315-317 NORTHWEST 43RD AVENUE AS PER SITE PLAN ON FILE, WITH A SIDE YARD OF 4.85' (6' REQUIRED), AND A REAR YARD OF 10' (20' REQUIRED); ZONED R-2 (TWO' FAMILY DWELLING) (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 NOES: None ABSENT: None 142 MAY 2 719$2 45. ADD "SPD-6" COCONUT GROVE RAPID TRANSIT DISTRICT AFTER 11SPD-5" TO ARTICLE III; ADD NEW "ARTICLE XXI-7 COCONUT GROVE RAPID TRANSIT DISTRICT (SPD-6)", FURTHER PROVIDING FOR INTENT, ETC. Mayor Ferre: All right now, unless I hear anybody with an emergency, we are going to...go aheadl Mr. Robert Traurig: Mr. Mayor, on Item Number 28, the nature of the emergency is that as the vice-president of the Chamber of Commerce, there is a dinner at 7:00 o'clock and... Mayor Ferre: You have got to go. Yes. I will accept that only on one condi- tion, and that is you per to Hood Bassett, and if you can't publically extend my apologies for not being there, because I am going to be stuck here. Mr. Robert Traurig: I will personally do that. On Item 28, Mr. Mayor, since it is non -controversial and it is first reading on zoning ordinance being proposed by the Planning Department, we urge that you consider that at this time. Mayor Ferre: All right, we are on Item Number 28. Mr. Plummer: Bob, you have never known what a non -controversial item is. Mayor Ferre: The Planning Department recommended approval. The Advisory Board recommended it unanimous. It was 7 to 0. Are their any objectors? This is on first reading. Is there a motion? Mr. Plummer: Move on first reading. Mayor Ferre: All right, Plummer moves. Is there a second? Mr. Perez: Second. Mayor Ferre: Perez seconds. Further discussion? All right, read the ordi- nance. AN ORDINANCE ENTITLED - AN ORDINANCE AMENDING ORDINANCE NO. 6871, AS AMENDED, THE COMPREHENSIVE ZONING ORDINANCE FOR THE CITY OF MIAMI, BY AMENDING ARTICLE III —ZONING DISTRICTS, SECTION I —CLASSES AND SYMBOLS, BY ADDING "SPD-6 COCONUT GROVE RAPID TRANSIT DIS— TRICT AFTER "SPD-5 HERITAGE CONSERVATION: RESIDENTIAL —OFFICE SPECIAL OVERLAY DIS— TRICT": AND BY ADDING A NEW ARTICLE XXI-8: COCONUT. GROVE RAPID TRANSIT DISTRICT 1SPD-6); PROVIDING FOR INTENT, USE REGU— LATIONS, LIMITATIONS ON USES, FLOOR AREA RATIO, YARDS, HEIGHT, MINIMUM FLOOR AREA, USABLE OPEN SPACE, PARKING, LANDSCAPING, AND SITE AND DEVELOPMENT PLAN APPROVAL; BY MAKING ALL THE NECESSARY CHANGES IN THE ZONING DISTRICT MAP MADE A PART OF SAID ORDINANCE NO. 68711 BY REFERENCE AND DESCRIPTION IN ARTICLE III, SECTION 2, THEREOF; BY REPEALING ALL ORDINANCES, CODE SECTIONS OR PARTS THEREOF IN CON— FLICT AND CONTAINING A SEVERABILITY CLAUSE. 143 MAY 2 7 So& M C Was introduced by Commissioner Plummer 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. 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 members of the public. Mayor Ferre: Does that cover it? Mr. Traurig: Thank you, and I will say hello to Hood. will tell him. Mayor Ferre: All right, thank you. Does that cover the issue you were here on? That is it, right? 46. CONTINUE TO GRANT, AFTER REVIEW, CONDITIONAL USE TO PERMIT DRIVE-IN TELLER FACILITY AT 100 N. W. 12TH AVENUE, SUBJECT TO SIX-MONTH REVIEW (APPLICANT: SUN BANK OF MIAMI) Mayor Ferre: We are now on Item Number 14. The Department recommended ap- proval and the Zoning Board granted it, 6 to 0 vote. Are there any opponents present? Are there any opponents here Mr. Andy Carlino: My name, by the way is Andy Carlino. Mayor Ferre: I think you need to say that for the record. Mr. Carlino: My name is Any Carlino. I am with Post, Buckley, Schuh and Jernigan. If I may, I will gladly explain it to you. All right, this is 1st Street, 12th Avenue, Flagler is down in this area here. Presently the bank is located in this particular corner. Mayor Ferre: What bank is this? Mr. Carlino: Sun Bank, the Sun Bank of Miami. There is presently existing here now, on this site (this is a wide open block) and there is nothing here but parking and in this particular area, eight drive in tellers, which each has an individual within each booth, which is the old teller type drive up system, which you heard explained earlier. Obviously, for security reasons, and other reasons, it is very difficult to have your tellers that far removed from the bank. Additionally, the drive in tellers, the traffic backs up on to 13th Street. Mr. Plummer: 13th Avenue. Mr. Carlino: Excuse me, 13th Avenue, and this is a residential area and you try to keep as much of your traffic, your commercial traffic out of the resi- dential areas as possible. What we have proposed to do, is to take and put a brand new bank, (this bank will be sold, or whatever Sun Bank chooses to do with it) to set the brand new bank on this particular corner of this block, with the drive in tellers coming off of 2nd Street, exiting onto lat. It will keep them in the commercial area. They no longer will have to come down into the residential area to get into the drive in tellers. There will be six tellers of the pneumatic type, where the actual operations people are ld 144 MAY 2 7 1982 within the bank and the drive in booths are just located in this area. There is enough storage for forty vehicles and we have provided an escape lane in case somebody gets in and decides they really didn't want to get into the drive in area. We have also isolated the parking for the customers, so that it is completed isolated from the drive in tellers and the parking for the employees will be provided over here. The rest of the parking is for whomever use they wish to use it. That is available at this time completely. Mr. Plummer: How many of these booths... Mr. Carlino: There are five booths, and there is another teller within the bank. There are six tellers all together. Mr. Plummer: Mr. Mayor, I move Item Number 14. Mr. Carlino: Okay, if I can just take five minutes of your time. I've been here a long time and I had wanted to stress one point, and this is somewhat of a commercial, maybe. Mayor Ferre: You have got a motion going. Are you going to over -sell now? Mr. Carlino: Excuse me. Go ahead with the motion then. I would like to... Mr. Plummer: The same conditions apply - six months after occupancy a review. Mr. Perez: I second. Mayor Ferre: All right, there is a motion and a second. Is there further. discussion? Do you want to give us another speech now? Mr. Carlino: One little commercial, yes. We worked very diligently with the City Public Works Department, Parks Department. We went over very carefully with the community groups that try to improve the Latin quarter. This is in the Little Havana area. Sun Bank, on recommendation, says come up with what we consider to be one of the probably...I am just saying, this is only a branch bank. This is not a corporate headquarters, or anything like this, but is the bank that you will see in the area. It is in total compliance with the entire Latin renovation of the area, including the sidewalks, the bullets, the landscaping, presently... Mayor Ferre: No, no. Don't use that word. Mr. Carlino: What is that? Mayor Ferre: Bullets. Mr. Carlino: The bullets? You don't like that word. Mayor Ferre: No, don't call them bullets. Mr. Carlino: Presently Sun Bank is expanding many thousands of dollars to take the trees that are on the site and prepare them for transplanting in about eight weeks to where they should be. Mayor Ferre: Congratulations! Call the roll. The following resolution was introduced by Commissioner Plummer, who moved its adoption: Up RESOLUTION NO. 82-470 A RESOLUTION TO RATIFY CONDITIONAL USE AS LISTED IN ORDINANCE NO. 6871, ARTICLE XII, SECTION 1(33) (f) TO PERMIT A DRIVE-IN TELLER FACILITY ON LOTS 1 THROUGH 20 INCLUSIVE, BLOCK 60, LAWRENCE ESTATE LAND COMPANY (2-46), BEING APPROXIMATELY 100 NORTHWEST 12TH AVENUE, AS PER SITE PLAN ON FILE, SUBJECT TO REVIEW BY THE CITY COMMISSION; ZONED C-1 (LOCAL COMMERCIAL.). (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) 145 MAY 2 71982 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 NOES: None ABSENT: None 47. BRIEF DISCUSSION AND DEFERRAL OF CONSIDERATIOiv OF: AGENDA LlLn l/ : "APPLICATION BY METRO-DADE FOR VACATING/CLOSURE OF TWO PUBLIC ALLEYS IN CONNECTION WITH TENTATIVE PLAT #1154 "SANTA CLARA STATION" and AGENDA ITEM 18 "APPLICATION BY HETRO-DADE FOR VAC./CLOSURE CERTAIN STREETS IN CONNECTION WITH TENTATIVE PLAT #1155 "VISCAYA STATION." Mayor Ferre: 17 and 18. Does anybody have any problems with that? We are trying to get people out on non -controversial issues. This is Metropolitan Dade County vacation closure of two public alleys. Department recommends ap- proval and the Zoning Board did it unanimous. Plat and Street also recommends it. Is there a motion? Mr. Plummer: Maybe I want to go out and look at that. Mr. Richard Whipple: These are in conjunction with the rapid transit station, Commissioner. Mayor Ferre: Does anybody object? Mr. Perez: I... Mr. Whipple: The first one involves two dead end alleys. Mr. Plummer: Who are you, sir? Mr. Peter Hernandez: Peter Hernandez, from Dade County Transportation Adminis- tration. Mr. Plummer: And what is your position with that? Mr. Hernandez: Project engineer, civil. Mr. Plummer: Mr. Mayor, I want Item 17 and 18 deferred. I would like to go look at it. Mayor Ferre: You made this poor guy wait all day. Mr. Plummer: He is on County payroll. Mayor Ferre: He is going to lose his job tomorrow, you know that. Mr. Plummer: I would like 17 and 18 deferred to go look at it. Mayor Ferre: All right, there is a motion to defer Items Number 17 and 18 by Plummer. Seconded by Dawkins. Further discussion? Call the roll on the deferral. THEREUPON, the City Commission on motion duly made by Commissioner Plummer and seconded by Commissioner Dawkins,: UNANIMOUSLY AGREED TO DEFER THE ABOVE MATTER. ld 146 MAY 2 71982 I IV 46. BRIEF DISCUSSION re: DEVELOPMENT OF VIRGINIA KEY PARK. Mayor Ferre: Quickly, on your statement. Ms. Mabel Miller: Yes, I am Mabel Miller, president of the Environmental Educa- tion Consortium and I have come to talk with you about the Master Plan for Virginia Key. There seems to be some confusion as to what the Master Plan is. The City of Miami has made a commitment to an environmental park to the people of the City to the County in relation to your exchange of land, and you have even made a commitment to the State of Florida, where you have taken money from them to initially begin to develop your environmental park. Virginia Key, and Virginia Key Park has a set of natural resources that are irreplacable. In looking at the Ferendino-Grafton plan for Expo'92, it appears that if that were implemented, they would, of necessity, have to destroy a great deal of the natural resources. Mr. Plummer: What are those resources? Ms. Miller: All right, the resources are these. There is a manatee breeding ground to the upper left. It appears that they plan to dredge and fill and put in pavilions. There is a coastal strand hammock here, a mangrove nature trail, which is used by the Dade County Public Schools at the present time, and has been for years, a bird lake study area, Bear Cut Biscayne Bay Overlook, and your own Master Plan, designed by your parks, anticipates development of some low key group camping, among other things. I wanted to ask you what you now consider to be your Master Plan, and say that you really have promised the citizens of the City of Miami through publications, through information that has been put out by reporters, that you are going to have an environmental park. Mayor Ferre: I will tell you - I have been here for twelve years, and I don't remember any of those promises. Do you? (INAUDIBLE BACKGROUND COMMENT NOT PLACED INTO THE PUBLIC RECORD) Ms. Miller: Yes, they have a plan, and as a matter of fact, you all passed on that - your park system. This is the aerial that indicates the area. Mr. Plummer: Wait a minute. Our park system plan had nothing to do with environmental parks. Ms. Miller: Yes, it is considered to be an environmental park, and we support that concept. I think all the conservation and environmental groups do, and we ask that you conform to your initial plan. Mayor Ferre: Marilyn, do you have an opinion on this? (INAUDIBLE BACKGROUND COMMENT NOT PLACED INTO THE PUBLIC RECORD) Mayor Ferre: When you do, let us know. You don't need any prompting, do you? Mr. Vince Grimm: Mr. Mayor, the plan that was submitted today for Expo 192 was very preliminary in nature, and stated so, and let me assure you that the City will guard against any encroachment into its environmental plan. Mayor Ferre: Ms. Miller, I would like to recommend that you do the following. Would you meet with the Administration. Who is the appropriate person? Mr. Grimm: Mr. Kern. Mayor Ferre: All right. Mr. Kern. Is Mr. Kern here? Mr. Kern, will you stand up so Mr. Miller can see you? All right, do you know Ms. Miller? All right, would you make an appointment with Ms. Miller and discuss all of this. If and when this thing moves along, which I frankly doubt, if it ever happens, then I am sure we will have a lot of talking to do, okay? Id 147 MAY 2 71982 Ms. Miller: Yes, it would be a question of approval by the Board of Trustees of the State, and so on and so we will stand.... Mayor Ferre: Yes, Ma'am. I know all about those. Ms. Miller:....for your staying with your initial plan for an environmental park. Thank you. Mayor Ferre: Thank you, Mrs. Miller. All right. 49. SECOND READING ORDINANCE: AMEND 6871, ARTICLE IV, GENERAL PROVISIONS - PROVIDE NEW SECTION 46 - "HERITAGE CONSERVATION, HC. ZONING DISTRICTS. Mayor Ferre: 23(a), (b) and (c). Are there any opponents on second reading? Somebody want to make a motion, then? Let's see, last time it was Plummer. Mr. Plummer: I did it. Mayor Ferre: Perez, do you want to second it again? Perez seconds. Further discussion? Mr. Perez: Is this (a), (b) and (c)? Mayor Ferre: 23(a). Read the ordinance, please. AN ORDINANCE ENTITLED - AN ORDINANCE AMENDING COMPREHENSIVE ZONING ORDINANCE 6871, AS AMENDED, THE COMPREHENSIVE ZONING ORDINANCE FOR THE CITY OF MIAMI BY AMENDING ARTICLE IV - GENERAL PROVISIONS BY ADDING: A NEW SECTION 46 - HERITAGE CONSERVATION ZONES; PROVIDING FOR INTENT AND PURPOSE, EFFECT OF HERITAGE CONSERVATION ZONING, DEFINITIONS, HERITAGE CONSERVATION BOARD, CRITERIA AND PROCEDURES FOR DESIGNATION OF HERITAGE CONSERVATION ZONES; REQUIREMENTS FOR CERTIFICATES OF APPROPRIATENESS, AND SPECIAL PROVISIONS FOR ADMINISTRATION AND ENFORCEMENT; PROVIDING FOR INCLUSION OF SAME AS ARTICLE 16 OF THE PROPOSED NEW ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA; AND BY REPEALING ALL ORDINANCES, CODE SECTIONS OR PARTS THEREOF IN CONFLICT; AND CONTAINING A SEVERABILITY CLAUSE. Passed on its first reading by title at the meeting of April 22, 1982, it was taken up for its second and final reading by title and adoption. On motion of Commissioner Plummer, seconded by Commissioner Perez, the ordinance was thereupon given its second and final reading by title and passed and adopted by the following vote: AYES: Commissioner Miller J. Dawkins Commissioner Demetrio Perez, Jr. Commissioner J. L. Plummer, Jr. Vice -Mayor Joe Carollo Mayor Maurice A. Ferre NOES: None SAID ORDINANCE WAS DESIGNATED ORDINANCE NO. 9425 148 i MAY 2 ? 1982 50. SECOND READING ORDINANCE: AMEND CHAPTER 62 - ADD NEW ARTICLE VII, HERITAGE CONSERVATION BOARD. Mayor Ferre: How about (b) - do you want to move it again, Plummer? Mr. Plummer: Yes. Mayor Ferre:. Mr. Perez? Mr. Perez: I second. Mayor Ferre: All right, read the ordinance on (b). AN ORDINANCE ENTITLED - AN ORDINANCE AMENDING CHAPTER 62 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED -ZONING AND PLANNING" BY ADDING A NEW ARTICLE VII TO SAID CHAP- TER 62 ESTABLISHING A HERITAGE CONSERVA- TION BOARD AND PROVIDING FOR BOARD MEM- BERSHIP, FUNCTIONS, POWERS AND DUTIES GENERALLY, PROCEEDINGS AND NO COMPENSA- TION; FURTHER, PROVIDING FOR APPOINTMENT OF A HERITAGE CONSERVATION OFFICER AND DUTIES OF SAID OFFICER AND BY REPEALING ALL ORDINANCES, CODE SECTIONS OR PARTS THEREOF IN CONFLICT; AND CONTAINING A SEVERABILITY CLAUSE. Passed on its first reading by title at the meeting of April 22, 19B2 it was taken up for its second and final reading by title and adoption. On motion of Commissioner Plummer, seconded by Commissioner Perez, the ordinance was thereupon given its second and final reading by title and passed and adopted by the following vote: AYES: Commissioner Miller J. Dawkins Commissioner Demetrio Perez, Jr. Commissioner J. L. Plummer, Jr. Vice -Mayor Joe Carollo Mayor Maurice A. Ferre NOES: None SAID ORDINANCE WAS DESIGNATED ORDINANCE NO. 9426 51. SECOIM READING ORDINANCE: AMEND CODE CHAPTER 17 - "ENVIRONMENTAL PRESERVATION" - DELETE 17-4 (EIMIRONMENTAL PRESERVATION REVIEW BOARD) AND SUBSTITUTE "HERITAGE CONSERVATION BOARD", ETC. Mayor Ferre: How about "c"? Plummner, do you want to move it again? Mr. Plummer: Move it. Mayor Ferre: Perez? No, Dawkins seconded it last time. Do you Want to second it again? All right, read the ordinance. ld 149 MAY 2 7 1982 AN ORDINANCE ENTITLED - AN ORDINANCE AMENDING CHAPTER 17 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, •ENVIRONMENTAL PRESERVATION" BY REPEALING SECTION 17-4 OF SAID CHAPTER, ENTITLED "ENVIRONMENTAL PRESERVATION REVIEW BOARD" AND SUBSTITUTING THEREFOR A NEW SECTION 17-4, ENTITLED "HERITAGE CONSERVATION BOARD"; AND BY REPEALING SECTION 17-5 OF SAID CHAPTER, ENTITLED "ADMINISTRATIVE ASSISTANT TO THE ENVIRON- MENTAL PRESERVATION REVIEW BOARD" AND SUBSTITUTING THEREFOR A NEW SECTION 17-5, ENTITLED "HERITAGE CONSERVATION OFFICER"; AND BY REPEALING ALL REFERENCES TO THE TERM "ENVIRONMENTAL PRESERVATION REVIEW BOARD" IN SECTIONS 17-6, 17-7, 17-12, and 17-14, OF SAID CHAPTER AND SUBSTITU- TING THEREFOR THE TERM "HERITAGE CONSER- VATION BOARD"; AND BY REPEALING ALL REFE- RENCES TO THE TERM "ADMINISTRATIVE ASSIS- TANT TO THE ENVIRONMENTAL PRESERVATION REVIEW BOARD" IN SECTIONS 17-8 and 17-12 PROVIDING FOR A DELAYED EFFECTIVE DATE; AND SUBSTITUTING THEREFOR THE TERM "HERI- TAGE CONSERVATION OFFICER"; AND REPEALING ALL ORDINANCES, CODE SECTIONS OR PARTS THEREOF IN CONFLICT; AND CONTAINING A SEVERABILITY CLAUSE. Passed on its first reading by title at the meeting of April 22, 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: None SAID ORDINANCE WAS DESIGNATED ORDINANCE NO. 9427 52. VACATE/CLOSE S.W. SOUTH RIVERDRIVE BETWEEN S.W. 2ND AIM 4TH STREETS (TENTATIVE PLAT #1091 "JOSE MARTI PARK") Mayor Ferre: Item Number 19. This is an application by the Parks Department for vacating and closure of S. W. River Drive between 2nd and 4th Street. The Planning Department recommended approval, the Plat Committee and the Zon- ing:.Department recommends it. Carollo moves Jose Marti Park. Demetrio Peres seconds. Further discussion. Any objectors. Any problems. Call the roll. The following resolution was introduced by Commissioner Carollo, who moved its adoption: 150 1982 MAY 2 7 I FL Id RESOLUTION NO. 82-471 A RESOLUTION CLOSING, VACATING, ABANDONING AND DISCONTINU- ING THE PUBLIC USE OF SOUTHWEST SOUTH RIVER DRIVE BETWEEN THE NORTH RIGHT-OF-WAY LINE OF SOUTHWEST 4TH STREET ON THE SOUTHERN END OF THAT PORTION OF SOUTHWEST SOUTH RIVER DRIVE AND THE EAST RIGHT-OF-WAY LINE OF SOUTHWEST 4TH AVENUE AND THE SOUTH RIGHT-OF-WAY LINE OF SOUTHWEST 2ND STREET ON THE NORTHERN END OF THAT PORTION OF SOUTHWEST SOUTH RIVER DRIVE FOR A DISTANCE OF = 720', BETWEEN SOUTHWEST 2ND STREET AND SOUTHWEST 4TH STREET, AS ONE OF THE CONDITIONS FOR AP- PROVAL OF TENTATIVE PLAT NO. 1091 "JOSE MARTI PARK". (Here follows the body of the 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 NOES: None ABSENT: None FOLLOWING ROLL CALL: Mayor Ferre: All right now, on that question, I want to ask you a question. When are you going to get started on that park? Mr. Kern: We are supposed to get our permit within the next week or two from the State to start the construction. Mr. Carollo: Carl, do you know what I would like for you to do for me? All this controversy in Domino Park brought something to my attention. I would like for you to provide to me a copy (if you could hold on for just one second, Maurice, I would like for you to hear this). I would like for you to provide to me and to any member of the Commission that would so wish, a map of the City that would show all the parks that we have in the City of Miami. I know we have several of them, but if you could provide it to us, I don't have access to one. So, I would like to see what areas of the City don't have, or hardly have, any parks at all. What I would like to see is, those areas that don't have any parks, to see if this City can find a way to create some parks. 151 . MAY 2 7 1982 Mr. Kern: Very good. Yes sir, I will get that right away. Mayor Ferre: We have a hundred some -odd supposedly active pieces of property, right? Mr. Kern: Parcels. Yes, sir. Mayor Ferre: Okay. Mr. Perez: Mr. Mayor, let me ask something. Do we have any board that moni- tors and advises about the design of parks? Mr. Kern: No, we don't have a standing board. We usually have different groups for each separate project, depending upon which neighborhood they are in. We coordinate through the neighborhood associations and Community Develop- ment task force, wherever the park is located. Mr. Perez: I would like that the City Manager explores the possibility of the creation of this board, because the different areas have... Mayor Ferre: I will tell you what then, why don't you come up with the recom- mendation. Put it on the next agenda and we can vote on it then. I am for that. I will vote with you on that. I think that is a good idea, but make sure now, Demetrio, when you design it, talk to Carl and to the Department to get some advice, because I think it ought to be people who are experienced at that. We shouldn't get the doctors and dentists telling us how to build parks. Mr. Perez: But I think that we need to emphasize some ethnic characteristics in the parks, for example, in the Little Havana area... Mayor Ferre: Sure. Fine. Okay. Mr: Carollo: Maurice, I should like to get this. You know, we have got one hundred and one committees and out of those, ninety-nine don't do any- thing. It is just a name. I don't want to have a hundred and two, you know. Mayor Ferre: We will talk about it at the next session. 53. APPOINTMENTS TO ENVIRONMENTAL PRESERVATIOU REVIEW BOARD: HENRY C. ALEXANDER, DAVID M. SCULLY, LUIS A. FORS. Mr. Carollo: Item Number 21, a resolution appointing certain individuals to... Mr. Richard Whipple: The Environmental Preservation Review Board, sir. This is extremely needed. Mr. Carollo: Are there any names that..yes, they are extremely needed. Mr. Plummer: Who has the Environmental Preservation Board? Mr. Carollo: Henry Alexander is one name that we have. Mr. Gary: Commissioner Dawkins has some names. Mr. Whipple: No, sir, there are six, because I believe the previous appoint- ments were all rescinded. There were two on that previous list, you may remem- ber, that were on the qualified list, that of Mr. Scully and Mr. Fors. So, if you would like to continue those back on... ld 152 MAY 2 7 19W2 Mr. Carollo: Okay. Right, we will continue with those two, Scully and Fors. Mr. Dawkins: And I am naming Henry C. Alexander, Jr. Mr. Carollo: I think we are all going to vote on them here, so how many appointments do we have to make at this point in time? Mr. Whipple: Six, sir. Mr. Carollo: Six, we have to make? And we have how many names here before us? Mr. Whipple: There are fifteen or sixteen. Mr. Carollo: Sixteen. Now, we need one architect, at least, right? Mr.,Whipple: Right. We needa landscape architect, which would be Mr. Scully. We need a nurseryman, either Mr. Ortego, or Mr. Regirio. Mr. Carollo: You need one architect? Mr. Whipple: You can appoint more, as long as we have somebody appointed in each of the categories. Mr. Carollo: From each group. All right, so there are six that we have to appoint. Mr. Whipple: We need someone from the Nurserymen's Association, either Mr. Ortego or Mr. Regirio. Mr. Carollo: Okay, what I would recommend - there are fifteen here, did you say? Mr. Whipple: I didn't count them. Mr. Carollo: Fifteen, I think, or maybe sixteen. There is sixteen, you are right. What I would recommend then is, that each of us write... Mr. Dawkins: May I ask a question before we get any further, Mr. Carollo. Mr. Carollo: Go ahead. Mr. Dawkins: Of this board, you have how many people? How many people on this board? Mr. Whipple: Seven, sir. Mr. Dawkins: Seven. How many are Black. Mr. Whipple: There is only one person. Mr. Dawkins: How many are Latin? One? How many are Latin? Mr. Whipple: There is only one person on the board at the present time. It is not functioning. Mr. Carollo: Sue McConnell. Mr. Whipple: On this list, I do not believe there is any Blacks, and I be— lieve.... Mr. Dawkins: Of the sixteen... Mr. Whipple:....there are three or four Latins. Mr. Dawkins: How many Blacks? Mr. Whipple: None, air. Mr. Dawkins: How many ladies? 153 MAY 2 71982 ld W r Mr. Whipple: Two, and there is one existing on the board, Sue McConnell. There are three. Mr. Dawkins: I have got a problem with that. Mr. Plummer: Throw it out and start over again. Mr. Dawkins: That is right. Throw it out and ... you should have gotten some Blacks on it. I mean, just throw it out and start over, and bring it back. Mr. Carollo: You know what I recommend? You know what I recommend, Miller? Why don't you see if we could appoint at least a quorum so they can start operating. There are a heck of a lot of people suffering because this board is not intact. Mr. Dawkins: Okay, I agree with you, Joe, but all staff gets paid for is to do what the hell they are supposed to do. Mr. Carollo: I agree, for what it is... Mr. Dawkins: Now, then come in here, knowing that I am sitting up in here and I am going to be yelling and screaming if they don't have Latins, Blacks and Ladies, and then they don't have one. Mr. Carollo: What I am saying, Miller, let's get at least a quorum, which would be four. Then we will appoint three people later on. We only have one person, Sue McConnell. Let's appoint three more now, out of this list, and then we will appoint three more on another occasion. _ Mr. Dawkins: Okay. All right. Go ahead. Mr. Gary: Vice Mayor. Vice Mayor Carollo. Mayor Ferre: Wait, wait. Now, we... Mr. Gary: No, Mr. Mayor, I would like to, for the record because it is impor- tant now, Commissioner Dawkins. We do not recommend these names. They are recommended by various groups and associations. We have to accept that pursu- ant to the ordinance, so none of the names on here are recommended by staff. They are mainly by those groups. Mr. Dawkins: Okay, I am glad you brought that up. You see, this is another one of those instances where I, as a City Commissioner, sit here and rubber stamp something that I have no control over. Why is this constantly done to me? Everytime I get to complaining about something, it is an ordinance that we have no control over, so how do we pass things that we as Commissioners have no control over? Mr. Gary: I have a solution. I think Commissioner Carollo's suggestion is good, and I think it would probably be appropriate for us to send a letter on behalf of the City Commission informing those groups that we need to maintain a balance, or that represents the community, and that those names should re- flect that. Mr. Dawkins: The same as the ethnic makeup of the community, Mr. Manager. Mr. Gary: Yes, sir. Mr. Dawkins: Thank you. Mr. Carollo: So we are going to appoint three people out of these today, and then after this is done, we will appoint three more. Mayor Ferre: All right, you want Henry Alexander, David Scully and Luis Fors, is that... Mr. Carollo: Well, what I would suggest, Mr. Mayor, is that each of us write down the three names of the people that we would like, and... Mayor Ferre: Oh, I see. Hey, is there a big argument about this? I don't frankly care. Who do you want? ld 154 MAY 2 ? 1786 7 Mr. Carollo: Look, there is not. Henry Alexander, Luis Fors and David Scully are the people that I was going to nominate. Mayor Ferre: Is there anybody else you want? Do you have anybody else? Is that acceptable to you? Mr. Carollo: Okay, I make a motion that we appoint these three individuals. Mayor Ferre: Henry Alexander, David Scully and Luis Fors. Mr. Plummer: Question. Do they all live in the City? I mean, as it is now a requirement, right? Because some of the applications I have been looking at don't live in the City. Mr. Carollo: Well, let's find out. Mayor Ferre: YOu know, I am going to tell you something. When you get into something like the Environmental Preservation Review Board and you start limiting it to the City, you are going to get in bad trouble, I guarantee YOU* Mr. Plummer: Well, that was the policy of the Commission. That is not my policy. I am only asking if the Commission's policy has been adhered to. Mayor Ferre: Let's appoint them on the basis if they live in the City. If they don't please let us know, and we will reappoint somebody else, okay? Mr. Plummer: Okay. Fine. Mayor Ferre: Further discussion? Call the roll. The following resolution was introduced by Commissioner Carollo, who moved its adoption: RESOLUTION NO. 82-472 A RESOLUTION APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS OF THE ENVIRONMENTAL PRESERVATION REVIEW BOARD. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) NOTE: The three appointments made were: Henry C. Alexander David M. Scully Luis A. Fors 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 NOES: None ABSENT: None FOLLOWING ROLL CALL: Mr. Carollo: I'm for that, Plummer. I've been saying all along, you know, Miami for the Miamians, you know? Mayor Ferre: The problem is when you get into these... 155 1982 MAY 2 ? ]d 1 54. SECOND READIIIG OP.DIIIANCE: AMEND 6871 - ARTICLE XXX, AMENDMENTS, SECTION 14(1) AND 15(1) re: TIME LIMITATIONS OF REZONING APPLICATION. Mayor Ferre: We are now on Item Number 22. Mr. Plummer: I Nava no problem with that at all. Mayer Ferre' This is on second reading. Are we ready to move on Item Number 22? Anyone have a problem on it? Plummer, do you want to move it? Plummer, you moved it last time. Mr. Plummer: Yes. Move it. Mayor Ferre: Further discussion on Item Number 22. Call the roll. AN ORDINANCE ENTITLED - AN ORDINANCE AMENDING ORDINANCE NO. 6871, AS AMENDED, THE COMPREHENSIVE ZONING ORDINANCE FOR THE CITY OF MIAMI BY AMENDING ARTICLE XXX, AMENDMENTS, SECTION 14, SUBSECTION (1) BY ADDING A NEW PARAGRAPH (d), AND FUR- THER AMENDING SECTION 15, SUBSECTION (1), REGARDING TIME LIMITATIONS OF REZONING APPLICATIONS, BY REPEALING ALL ORDINANCES, CODE SECTIONS OR PARTS THEREOF IN CON- FLICT AND CONTAINING A SEVERABILITY CLAUSE. Passed on its first reading by title at the meeting of April 1, 1981, it was taken up for its second and final reading by title and adoption. On motion of Commissioner Plummer, seconded by Commissioner Carollo, the ordinance was thereupon given its second and final reading by title and passed and adopted by the following vote: AYES: Commissioner Miller J. Dawkins Commissioner Demetrio Perez, Jr. Commissioner J. L. Plummer, Jr. Vice -Mayor Joe Carollo Mayor Maurice A. Ferre NOES: None SAID ORDINANCE WAS DESIGNATED ORDINANCE NO. 9428. 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. Mayor Ferre: Who initiated this, Aurelio? Mr. Aurelio Perez Lugones: Which item? Mayor Ferre: Item Number 22. Mr. Lugones: This was initiated by the City Commission. Mr. Gary: By Commission when Commissioner Gibson, remember, had that concern about the people always using the time gimmick to reapply for zoning changes. 156 Id MAY 2 71982 55. AUTHORIZE CITY MANAGER TC EXPEND AN ADDITIONAL $151,000 TO COVER COST OF INSURA14CE PREMIUMS FOR RETIREES 65 YEARS OF AGE AND OLDER. Mayor Ferre: We are now on Item Number 51. All right, we are on Item Number 51. Wake upi Mr. Gary: Mr. Mayor, I would like for Assistant City Manager Randy Rosencrantz to address this item. Mr. Randy Rosencrantz: Mr. Mayor and members of the Commission, what we are asking for here is the authority to proceed with increasing the employee con- tribution rate to the Employee Benefits Fund. The City has a Self-insurance Fund which is essentially made up of three major areas: Workman's Compensation, General Liability and the employee's health portion of that fund. There are really esentially four reasons why we are asking for the rate increase. The first reason is simply that there has not been a rate increase that we are talking about here, for at least the last four or five years, if not longer than that. During this same period of time, medical costs, which are pro- vided by this fund have increased anywhere from ten to twenty percent each year during this period of time. Mayor Ferre: I will tell you, in the interest of time, perhaps because there is a basic legal question which must be answered, and assuming that that legal question is in the Management's favor, then we can proceed. If it is not, there is no use wasting everybody's time, okay? Now, the question, Mr. Knox - last week I called up Bob Clark, and I asked him to be prepared to give us a legal opinion today. The legal opinion that I requested him to be prepared to answer is, the union - Mr. Teems here, who came to see me, says that the City cannot do this unilaterally, arbritarily, without first going through negotiating contract. They are basing their argument on Article 5, Section 5.3 of the contract, Page 9, of prevailing benefits. The Article reads as follows: "5.3. The City union will meet at the request of the City to ne- gotiate any proposed changes, and those rights and benefits not specifically covered by this agreement, (Mr. Clark, are you listening?) provided, however, no changes shall be made in the language or interests of this agreement, ex- cept by mutual consent." Now, Mr. Dean Mielke, on April 8, 1982, writes a letter which says as follows: (This is the next to the last paragraph of the letter.) "This understanding represents a good faith attempt by the City and the City's union coalition to negotiate said transfer of the Blue Cross Insurance program to the union coalition, if possible, and economically feas- ible." Now, the question is this. The question to you is, are we legally bound by the provision that says this must be negotiated, and if not, are we then permitted to continue on this conversation? Mr. Knox: Mr. Mayor, we referred this question to our labor counsel. Today we have received, or yesterday, we received a response. Their conclusion is that the City is not legally obligated to collectively bargain with the col- lective bargaining units over group health insurance premium increases, and as a substantial citation of authority. Mayor Ferre: Is that the legal position of the Department? Mr. Knox:• Yes, sir. Mayor Ferre: Mr. Teems, we have a...as you know, we always, even though we are not bound under Charter, but I have yet to see anybody overrule a City Attorney's ruling on something, so that is what we have got to go on, in other words. Mr. Donald Teems: Yes, sir. That is one of the four points that we were contesting the resolution on, sir. Mayor Ferre: Well ndw, under that, then if you will proceed. Mr. Rosencrantz: I think if I could respond to that another way, Mr. Mayor. The particular item in question on the April 8th memo was not an 157 ld MAY 2 71982 attempt on behalf of the Administration to negotiate with the union concerning these rates. The union had made a specific request to the Administration deal- ing with a whole topic of employee benefit insurance, and they simply asked us if we would be receptive to a whole new concept in dealing with that particular matter, and we responded to that by saying that we would be receptive to it, and identify the conditions under which we would be receptive to talk some time in the future about that issue, but it was no attempt to negotiate on our part concerning the rates. The other two points I want to make in my opening comments that I would submit to the Commissioners revolve around the fact that the state does require that this Self-insurance Fund be properly funded. The realities of the situation we are in, that with the employee contribution, with all the money being put into the fund by the City, there is not sufficient funds to pay the costs of providing the services that we are committed to provide. That is the reality of it. The second point that I would like to stress with the Commissioners, is that even though the City is making a greater contribution to the fund than we are required to, there is not sufficient funds there to continue for the fund to maintain its stability and maintain its integrity. If you look in the audit report which was just completed for the period ending September 30, 1981, there is an analysis of the fund that is involved here in that audit report that shows very clearly the condition of the fund and it indicates that there is not excess monies in that fund. I would be happy to answer any questions about it you may have. Mayor Ferre: All right, let's hear from Mr. Teems and then we will take it from there. Mr. Teems: Mr. Mayor and members of the Commission, my name is Don Teems. I am president of Miami Association of Fire Fighters. Also represented here are the Fraternal Order of Police, asking their consideration as Dade County Municipal employees, Sanitation Employee's Association and the Miami Retired Employee's Association, so really, what you are talking about, you are talk- ing about all employees of the City of Miami who are represented at all, in- cluding the retirees. There are four basic points that we would like to make, or four basic objections that we would like to raise, to ask this Commission not to pass this resolution. A couple of them...three of them are legal, I guess, and the fourth one I guess is going to be long and drawn out. We will have to get into the Trust itself. But, the first was the one that the Mayor mentioned to start with. It is our opinion, and our legal counsel's opinion, and I think we gave you his opinion the last meeting, that it is an absolute violation or our collective bargaining agreement, the prevailing benefits portion of our agreement, that nowhere in our contract, and I am speaking of firefighters now, nowhere in our contract is the premium rate mentioned, and Article 5 picks up all those items that are not specifically mentioned in our contract. They can't be changed by either party, except by mutual consent. The City is, in my opinion, unilaterally trying to change a benefit. The second part is what we consider a violation of Chapter 447 of the State Statutes. It is a collective bargaining law for all public employees. In the most recent case, keying on Public Employees Relations's Commission's position on insurance is Dunedin vs. the P.B.A., Dunedin's case, and it is in February of 1982 and it is right on point. It is talking about unilateral increases of insurance premiums without negotiations with the union. The City of Dunedin lost that; not only lost it, but they lost attorney's fees, they lost the whole nine yards, because Burke ruled that you had no basis in fact to be before us. That is is the second part, the legal point. The third point is not a legal point. The third point is me trying to represent a group of people who the City contends that I don't have the right to represent, and I think I do, at least the Fire Fighter portion of the retirees. And I think we are speaking for A.F.S.C.M.E., S.E.A., and the F.O.P., I think we can represent them before this Commission. They didn't even know of a rate increase, until I called them, the night before the last Commission meeting, when I got the agenda. Now, you are talking about rate increases for individuals of up to 103% to 104% of what their premium is now. Some of these people make S400, $500. $600 a month. Now, you are going to raise their rates on depen- dent coverage for people between 50 and 65, $103 a month. You can see what portion of their retirement check is going to into paying insurance. Now, it my contention, and I hope the retirees'contention, that the City has known about these problems with their paying of the insurance rates for two or three . or four years, and if they, in fact, unilaterally decided to supplement the retirees' portion. That is the biggest problem, the retiree. No doubt about that. But, he paid for twenty or thirty years to get to the point where some- body else is going to help him. In that case, me. And that's the way it is. And the City. We are co -people in this insurance plan. That is the way it is. ld When I get out there, hopefully, somebody is going to help support me too, when I am out of my high earning years and better health years. And, we abso- lutely oppose that unilateral change in the retirees' portion of the insurance increase. The fourth portion deals with the trust itself. When we found out that the City was looking to raise the insurance rates, I hired Dr. Barry, in conjunction with all the other unions, and I think most people on the Commission know Dr. Barry, he has been here before - to look into the trust. And, my sole purpose was to say, if the trust is proper; if they really need the increase, then we have to look at how to increase those rates. I didn't agree with the increase of the retirees as much as they were going to do, but if we need the increase, we need the increase. We got into the trust, and it was a shambles. In fact, we had to start back from day one on a current balance, acid try to work our own figures for it, because the City didn't have figures. Now, they have come up with figures. They say they haven't negotia- ted with us. That is not true. We have talked about different methods of funding, different methods of having the insurance. In fact, they went from a deficit figure in the trust to a pretty positive figure in the trust. So, we have negotiated with the City. In fact, it says in black and white, and they are only written proposal to it. It is an attempt to negotiate a settlement, and that is what it was. It was what I took it as, and that is what it says in black and white. Now, I understand it is not true, but we believe it was, and even if it wasn't, we think they absolutely have that obligation to do it to us. Now, what I would like to do at this point is turn it over to Dr. Barry to let him give you a scenerio of where the trust was, where it is now, and the problems we have with it, and basically, some trust law violations, and a number of things that are pretty serious. Dr. Marshall Barry: Good evening. I appreciate the opportunity to be here again in beautiful Miami. My name is Dr. Marshall Barry, I have been here before, as you all know. My address is 4302 Robin Lane, Tampa, Florida. I am here representing all the bargaining unit employees of the City of Miami: the Fire Fighter's union, the Fraternal Order of Police, the A.F.S.C.M.E. local for the general employees, as well as the Sanitation bargaining unit. The problem today that I wish to address, is strictly the state of the group trust, in terms of whether or not there is a justification for a significant health insurance increase proposal. Commenting briefly on Management's argu- ments, the summary four arguments that have been given, they are simply this, it appears. It has been a while since there was an increase, and therefore there should be one, because health insurance costs have risen. They go on to say that the State requires that the fund be actuarially sound, and today I will discuss a number of instances where a failure in the fiduciary responsi- bilities of trustees in the fund have resulted in the danger in the actuarial soundness of this fund, and not because of the group insurance. Lastly, they mentioned the audit report. Look at the audit report, if you will, please, because the audit report does not indicate anything to speak of about the condition of the trust fund, because Peat Marwick and Mitchell refused to commit themselves on the voracity of the figures in the audit of the self-in- surance trust fund. They have so for several years now, because they do not believe that claims experience and the liability estimates of the fund and the general record keeping of the fund are sufficiently accurate for them to attach their.prestigious name to the figures in that particular balance, so there is a disclaimer in your financial audit this year and last year as well on the condition of the figures that relate to the Self-insurance Trust Fund. and I believe some of the violations of trust law, which I will discuss today, will indicate why this has come about, this sad state of affairs. I would like to briefly summarize my conclusions, if I may, before passing out my testimony packet. Our analysis, that is the analysis of myself and my associate"economist, Mr. Lawrence Jessup from Dade County, has reached the following conclusions: first, the information considered by the consultant and the City was incomplete. For example, all fund balances at earnings by the fund balances in the self-insurance trust fund were excluded by direction and specific order in the analysis. You will note in your resolution that has been proposed, there is a statement in the first part of that that says that... (You had that in front of you, it was in the last Commission meeting's testi- money packet), it talks about the complete analysis of the trust fund. In fact, the trust fund was not completed analyzed. It was only looked at from the point of view of current year operation, cash inflow, cash outflow; no consideration being given to balances that have been stored up from the past, as well as interest earnings on those balances, both of which can be used to underwrite the cost of the group trust. Secondly, the data on revenue, 159 MAY 2 7 1982 group insurance fund balances and interest earnings of the group insurance trust fund were, and still are, inaccurate. I get into description of the inaccuracies, and the magnitude of those inaccuracies, as well as the magni- tude of the different estimations of the available... - Mayor Ferre: Dr. Barry, how long is that going to take? Dr. Barry: Well, I know you think I am wordy at times, Mr. Mayor. I don't really think it is going to take that long. I am not going to get into a month by month description of how we calculated what the balance should have been that month. I am going to present my findings and contrast them with the four or five findings of the Manager. Mayor Ferre: Okay, I think..:I really think and please forgive my presumption and you know, I am not trying to be friendly on this. Sometimes people listen in proportion to the length of how long they talk. I really think, and probab- ly we should apply this to ourselves, but, you know, don't ramble on and on, because frankly, look, if you look around, hardly anybody listens too long, so just come to the point, what is the issue? Dr. Barry: Well... Mayor Ferre: You know, one, two three in five minutes. Just tell us what it is. Dr. Barry: One, two, three in five minutes! Can I pass out my testimony packets? Mr. Mayor, perhaps when you look at the seriousness of some of the figures in here... Mayor Ferre: Come right to the heart of the issue. Dr. Barry: Well, you might prefer to have more than five minutes when you take a look at these figures. Mayor Ferre: Look, the issue, Miller, can I paraphrase, so we can get right to the heart of this? Dr. Barry: Can I give you an analogy and a summary statement? Mayor Ferre: Give it to me in a real catchy sentence so that we can under- stand what the hell this is all about. Dr. Barry: All right, sir, you see if you catch it then. Mayor Ferre: Okay, wait a minute, I want Joe to listen to you too. Dr. Barry: All right. Basically, the issue is this. The Johnson and Higgins report, on which this request is based, is based upon a consideration only of the current year's operation, what they anticipate this current year's in- flow and outflow of revenues from the Group Health Trust to be. It ignores entirely all the accumulated balances. Between 2.5 and 3 million dollars is accurately calculated, with interest earnings on those. As a result, the analogy would be that of trying to calculate a person's net worth by only looking at their checking account, and ignoring their savings account. Is that catchy enough for you Mr. Mayor, for a summary? Mayor Ferre: I think that summarizes it real good, but I want Joe to listen to it a second time. Do you have anything else that you want to add while we wait for him? Dr. Barry: Yes, sir. If you will look at these exhibits, I can run through them faster than I can my prepared text, I believe. If you will look at the first exhibit, it deals with the untimely contributions to the trust fund. The trust fund can only earn interest on it's assets if the deposits are made in a timely manner. If you will notice, in fiscal year 178-179, for the full year rather then at the beginning of -the month, the City waited until the end of the year to make the full year's contribution, thereby depriving the trust fund of a full year's interest. Mayor Ferre: How much is that? MAY 2 71964 Id 1� i_N1 Dr. Barry: Well, sir, at that time, it would have been in the hundreds of thousands of dollars. Mayor Ferre: Okay. Dr. Barry: Fiscal year 179-180, once again, in fact if you look down, there is only one time when the transfer was made within one week of the due date, and that was in May of 1980-'81. Mr. Gary:- Can I get a copy of that? Dr. Barry: I gave out enough to...because Howard, I assure you Mr. Gary: 'I understand why you may not want me to have it, but, you know! Dr. Barry: Oh, come on! I love it when you collect my exhibits, you know that. Mayor Ferre: The guy is ending up being Mel Reese! Dr. Barry: And Howard, I will personally autograph a copy for you, after my testimony, if you would like, as well. Mr. Gary: Make sure it is on the paper. Dr. Barry: The other thing is, if you will look in the current fiscal year for October, November and through January, December and January, contributions for the first four months were not made until January 14, 1982, so the interest once again, on those four months of contributions was deprived. Once again, in March, it wasn't made until April. February wasn't made until April, April wasn't made until the end of April, so there is always a lag, loss of interest. When the contributions are even made to the fund, they are not fully earning for the fund as required by your codes. Your codes are quite clear on self-insurance trust funds. It should be segregated. It should be invested by the trustee, and it is not. Mayor Ferre: All right, we have got the attention of all of the members of the Commission now, all right? Now, we have been waiting for you, other- wise this goes half an hour talking and nobody listens. I want see Joe, if I can get right to the issue. The employees are coming here and they are saying that the reason why the Administration wants to charge more is be- cause they have been fooling around with the trust fund, that really should have been earmarked and deposited on a timely basis for what they were sup- posed to be used, and as a consequence of that, there is not sufficient money here, so this is not an accurate accounting. Dr. Barry: That is right, sir. Mayor Ferre: And what they are saying is, this is unfair. Now, whether it is, or it is not, is something that we have to decide. If I can capsulize what you told me when we met, what you are saying is, the City of Miami, in this particular fund, and in all the other trust funds, is utilizing the interest of the City for the General Fund and not for the benefit of the trust. Dr. Barry: According to trust law, yes, sir. Mayor Ferre: According to trust law. Therefore, that is a violation, and we have been doing that improperly. If we had put the money timely in the trust fund basis, the interest that would have accrued over this time would be suf- ficient so there wouldn't be a problem now. Did I... Dr. Barry: In fact, the trust is larger today than it was in October 1 of this year. Yes, sir. Mayor Ferre: Okay. Did I summarize an hour and one-half of conversation? Dr. Barry: Not all of it, sir. Mayor Ferre: What did I miss? Su—arize, now. 161 MAY 2 71982 C r Mr. Teems: All right, from the employees, we just got through eight or nine or ten months of negotiations, Mr. Mayor, which you know very well. We nego- tiated insurance; negotiated rates changes, between employer and employee. Not once did this Administration bring to us at the table that they need a rate in- crease. That is bad faith bargaining, Mr. Mayor. That is absolutely bad faith bargaining. Mayor Ferre: Yes, but Don, this is not the forum for us to decide whether there was bad faith. Mr. Teems: But, you see Mr. Mayor, the point is the Administration negotiates the contract, but you, the Commission, are responsible. You are the ones that vote "yes" -or "no" on the contract, and you are the ones that put your signa- ture to it, and to me, they are relating your bad faith, and you know, by not negotiating in good faith. Mayor Ferre: All right. You want to, in another couple sentences, kind of summarize and then let's hear from the Administration? Mr. Teems: All right, Mr. Mayor. I think the bad faith bargaining is not on the Commission's part. I don't mean it that way, but I think the Administra- tion bargained in bad faith, and in fact, earlier today, the Manager made the point that some police officers were coming before this Commission in running their collective bargaining agreement with the contractural obligation. Mayor Ferre: Don, what are we arguing? Mr. Teems: Now, that is exactly what the Administration is doing to us. Mayor Ferre: Don, what are we arguing about? I like to simplify things. It is costing five million dollars a year for the City and the employees to get self-insurance on health issues. Is that right? Mr. Teems: Yes, sir. Mayor Ferre: All right. Now, what we are talking about here is money. Okay? The Administration is saying that we are losing..(Is that right?), it is cost- ing us five million dollars to self -insure, more or less, and the Administra- tion is saying, "Hey, we are losing out on this, and the employees aren't paying their fair share, and therefore we want to increase their rates 53%." Mr. Rosencrantz: That is essentially correct. Yes, sir. Mayor Ferre: Okay. They are saying "Hey, you cannot increase that, because Number one, you haven't bargained with us, and you have got to sit down and bargain", and now we find out from the lawyer that that isn't so, so that one is gone from my perspective. Now, the next thing they are saying is, "You guys have been playing around with that trust fund. If you had been timely depo- siting and doing all the things you should have been doing, you wouldn't have a problem, so therefore, it is your fault." Now, the other issue that hasn't been talked about is, there are a bunch of H.M.0 1s out there that are saying "If you let us do this, we are going to save you money, because our rates are lower" and Equitable (Who represents Equitable around here?) is charging 20% to administer this whole thing, and.... (INAUDIBLE BACKGROUND COMMENT NOT PLACED INTO THE PUBLIC RECORD.) Mayor Ferre:.... well, whatever it is. They have got very high administrative costs and if we go to the H.M.O.,...now the problem, Plummer, with the H.M.O., (Let me finish) was, in the beginning, that a lot of these H.M.O.'s said "You have to go to the Cuban clinics".and a lot of employees said "Hey, we don't want to go to the Cuban clinics"..So, now, they come back and they have said, "Okay, you can go to Mt. Sinai, you can go to Cedars, you can go to Victoria Hospital, you can go to Mercy Hospital. You can go to any of those hospitals and get taken care of by the American doctors there, and we will pay for it. Furthermore, if you want to go to your doctor up in Fort Lauderdale, you can go, and we will pay 80%." Then, they said "We will also give you dental benefits, the whole thing, etc.", you know, and they made that proposal. In the meantime, they come in, and they say, "but; we are not going to go with MaY H.M.O. until we get this other issue clarified." Now, did I capsulize the issue? 162 ld MAY 2 7 1982 Mr. Teems: Yes, sir. Let me try to put it to you - I know you remember. You remember when we had Metropolitan Insurance? All right, we bought insurance and then we went to Equitable. Each and every time, the insurance company... see, the City is a two -headed snake here. He is at one end the insurance com- pany, and the other hand, the employer. Now, anytime that Metropolitan or Equitable came with a rate increase, we had to agree. Not just the employer, but the employee too, and if we didn't agree, we went shopping. In fact, that is how we got Equitable to start with, from Metropolitan. Metropolitan came in with a rate increase. We didn't like the rate increase and we went shop- ping. We bought Equitable. The same way we went self -funded. Mayor Ferre: So what is your point? Mr. Teems: -.The point is, if you go for a rate increase, we have to agree, and it has been traditionally that way in the City of Miami. Mayor Ferre: So, what is your point? Mr. Teems: We haven't agreed, and they are with the unilaterial rate increase. Mayor Ferre: All right, now let us get the other side of it. Mr. Gary: Let me just make some preliminary comments before we... Mayor Ferre: (INAUDIBLE) summarize... Mr. Gary: Since I got my three votes in, I won't say anything! Do I have my three? Mr. Plummer: Did you see the way Gary came in this morning? Mr. Gary: Well, let me just respond to some specific questions. First if all, the Law Department has agreed that we are not violating the rules, and ob- viously if we are, they have a procedure they can follow to contest that. You also have a fiduciary and legal responsibility to have a solvent fund. With regard to his ... I'm sorry, with regard to the opponent, (I'll have to admit his clothing has changed, but he is still pretty good). Mr. Plummer: Yes, because he is buying his clothes with City money! Dr. Barry: I am one of the few that hasn't used the trust fund, sir. I am sorry. Mr. Plummer: Of the City of Miami. That doens't exclude Tampa, Tallahassee, Orlando, Jacksonville. Mr. Gary: But, Mr. Mayor. with regard to the increases where he is saying we are a two -headed snake and when we increase, you know, they have to agree, that we have the benefit, obviously, there is a negative benefit, since 80% of the cost goes to us, 20% goes to them, so it makes sense to us to want to keep it down, because any increase, we absorb 80%. The alternative, if you decide not to -exercise you fiduciary and legal responsibility according to State law with regard to funding this project, based on that law and the union contract...you have an alternative, and that is, we continue to spend money, based on our 80%, and when the money runs out, nobody gets their bills paid. The fourth thing, the increases seem to be high. They probably are. Let me tell you why they are high. They are high, because, they have been getting benefits in the past where the City has absorbed their cost with the increased costs of hospitals. Now, what we are saying to you today is that you have that responsibility to make it solvent. Their arguments about the City dip- ping into the trust fund, you know, there is a two-sided street on that too, because obviously, if the costs on one month exceed what we received on that month, we should charge them interest fees on our money also. Now, with re- gards to specifics in terms of the fund balance, and the juggling of money, quote, "juggling of money", I would like for the Finance Department, Mr. Rosencrantz to respond. Mr. Plummer: May I ask a simple question? Did at any time the City ever borrow money from that fund without paying it interest? i 163 MAY 2 71982 W e Mr. Teems: One comment, Mr. Gary. If you promise to pay 80% of the total premium, we will buy your deal. You don't pay 80% of the premium. You only pay 80% of the employees premiums. Mr. Gary: Exactly. Mr. teems: If you will pay 80% of the total premium, including retirees, we will buy it. Mr. Gary: I'd like to give you 100%. Mr. Rosencrantz: Commissioner Plummer, the answer to your question, according to Mr. Garcia, is not to his knowledge did that ever occur. Mr. Plummer: What you are saying, Mr. Garcia, on the record, is that at no time did the City ever borrow money, or use money from the insurance fund for City purposes. Mr. Carlos Garcia: that is basically true. Now let me state this ... we are under a pooled cash concept, which means that all of the funds have all their cash put together in the same pool, so therefore, at certain times there are some other trusts and agencies such as C.E.T.A., which has a deficit in cash, therefore, all the other funds in City, including the general fund, debt service and so on, are in fact, funding those funds in deficit. Now, we are talking about... Mr. Teems: Are they paid interest for the use of that money? Mr. Garcia: No, they don't. Mr. Teems: Ah, that is the question. Mr. Garcia; We are talking about a part of maybe seventy or eighty miliion dollars of which some funds may have a deficit of one or two million dollars. In total terms, we are talking about a very small figure compared to the total cash available. Mr. Plummer: Thank you. Mr. Gary: Let me add... Dr. Barry: Does the Charter say that they are supposed to segregate the funds? Mr. Gary: It is our time. This is supposed to be our time. Dr. Barry: Oh, I am sorry. Excuse me, I thought it was right into my exhibit here. Mr. Gary: No, we will allow you to rebut. Dr. Barry: Thank you. Mr. Gary: Commissioner Plummer. Let's assume that we do own them $10,000 for interest. I would contend, as you compare that to the City's overpayment for the last three years, plus the interest, that we are due a refund. Mayor Ferre: Oh, that is very important. Dr. Barry: Let's talk about the overpayment. Mayor Ferre: Yes, that is very important. Dr. Barry: Was there an overpayment, or is it a deficit position? Because your subsidization of the retirees, and the payment of accidental death and dismemberment and life insurance premiums out of that money, is what you call your so called "overpayment", if you will look at the exhibit that relates to that. Mayor Ferre: Well, is it, or isn't it? Dr. Barry: Yes sir, there is no overpayment. 164 MAY 2 71982 ss Id 0 0 Mayor Ferre: Well, you know, what he is saying is, that if you take the over- payment, which amounts to three million dollars in the past couple of years, and if you were to take the interest on that overpayment, it would be more than what you are talking about, now, is that so, or not. Dr. Barry: No, sir, it isn't, because as you see down on their exhibit, called "formula" that was in their packet last time, they subtracted out down in the lower lines, 2.3 million dollars, which is the retirees and employee's A.D. b D. and Life, so that doesn't even count the subsidization of the retirees by the City, which has been a conscious policy since day one, if you will look at my exhibit on the historical analysis of the subsidization of the retirees. From day one, the City has been paying money in to cover excessive claims of retirees. With this proposal, what they are trying to do is to get out of that, without asking for you to change your policy, and to have the active and the retirees pay for that particular subsidization, which has been a conscious policy of this City since day one. Mayor Ferre: Okay, what else do we have now. Let's get all the speakers here who may want to say something. I think we had Frank Cobo around. He wanted to say something for the retirees. Mr. Frank Cobo: Mr. Mayor, my name is Frank Cobo. I reside at 346 N. W. 43rd Place and a voter in the City of Miami.I am here this evening as just a courtesy on be- half of the retired City employees. I feel that it is incumbent upon you to understand that those of the employees that have retired some years ago, and most recently too, that are under a smaller pension and receive smaller amounts of money cannot afford to pay this increase and records show this, and if we could get the figures from the Finance Department as to what is paid out in retirement checks to our employees, you will find that those that are over 65 basically could not afford to pay this increase. Also, here is Mr. Rawls, who is the president of retired City employees, a former City employee who worked in the Police Department. Mr. E. K. Rawls: Your Honor, my name is E. K. Rawls, formerly of the Miami Police Department. I live at 3021 N. W. 1st Street. I am president of the Retired Miami Employee's Association, and it is like Frank says...The guys that retired ten, twelve, fifteen years ago...twenty years ago, some of them went out on $100, $150, and that is all they get, plus the 1% for each year they were off, which brought them up to a little bit better, maybe $200 to $300 a month. Now, if they have to pay 100%, or 103 - 108% more for the insurance, they are going to have to drop it, that is all they can do, and where are they going to get the insurance to take care of it? Mr. Plummer: Mr. Rawls, answer a question for me, which is aside. How old are you, sir? Mr. Rawls: 68 years old. Mr. Plummer: Are you on Medicare? Mr. Rawls: Yes, sir. Mr. Plummer: What.. -.are you talking about your particular case, but I would assume it applies to most of the retirees. Are you talking about a supple- mental insurance? What kind of insurance would you require where you are covered by Medicare: Mr. Rawls: The insurance that I have is regular City employeeg' — retired employees' insurance. Mr. Plummer: But, isn't medicare available to you? Mr. Rawls: Yes, sir, when you get 65. Mr. Plummer: Do you have Medicare? Mr. Rawls: Yes, sir. Mr. Teems: Mr. Plummer. Mr. Plummer: Yes? l0 ld MAY 2 7 1982 C 0 Mr. Teems: Up until they are age 65, they are totally on City insurance. When they reach 65, and become eligible for Medicare, then the City insurance be- comes a supplemental insurance of Medicare, and their premiums are reduced and so is their benefits. Mr. Plummer: Yes, but Don, the point I am getting to, Medicare covers 80% with Part "A". Mr. Teems: Right. Mr. Plummer: Okay? Now, what you are saying, Mr. Rawls, is that people 65 and older, the City insurance is supplementing Part "B"? Mr. Rawls: Yes, sir. Mr. Plummer: Well, how much can your premium be? Mr. Rawls: Mine, I think is now, over 65, is $37.42. Mr. Plummer: Per month? Mr. Rawls: Per month. Mr. Plummer: Now, what do you pay Blue Cross/Blue Shield on Part "B", which is a supplemental coverage? Mr. Rawls: I don't have Blue Cross/Blue Shield. Mr. Plummer: Well, I am asking, what is the cost on that on a monthly basis? It is somewhere in the neighborhood of about $4.00 or $5.00 a month. Mr. Rawls: No, it is more than that, sir. Mr. Plummer: Not for part "B". The question I am asking is... Mr. Rawls: I don't have it. I don't really know. Mr. Plummer: Well, I think you should, because I think it is very important. If you can get coverage from Part "B", you are already in for Part "A", right? Mr. Rawls: Yes. Mr. Plummer: Okay, and so you are paying so much a month for Part "A" coverage. Mr. Rawls: Right. Mr. Plummer: Now, what you are concerned about, you and people over 65 years of age, is Part "B", the supplemental from the 80% to the 100%. Mr. Rawls: Right. Mr. Plummer: Randy, has the City looked into, maybe the City would be better off paying Part "B" for them, rather than paying this $37.00? Obviously, if they are paying $37.00 a month is it, what you are paying now? Mr. Rawls: Right. Mr. Plummer: So the City.... Mr. Donald Dunlap: -No, they are paying $23.99 per month. Mr. Plummer: It is proposed to go to $37.00, is that what it is? Mr. Dunlap: It is proposed to go $37.00, approximately a $14.00 per mouth increase. Mr. Plummer: Are you familiar with what Part "B", Blue Cross/Blue Shield is costing? Mr. Dunlap: Not the Blue Cross/Blue Shield factors. ld 1L+�+ V66 MAY 2 71982 0 0 Mr. Plummer: Well, the "B", the "B". Mr. Dunlap: Are you referring to Medicare? One of the things we do have sir, we have a very good Medicare supplement. Affective, we will give our retirees a 100% of their costs. Mr. Plummer: So would the "B" portion. Mr. Dunlap: No, they will have some deductibles and some there, sir. in Mr. Plummer% Hey, look. All I am saying, has anybody from staff looked into why, if they are paying $23 and something, and theirs is what - 20V What is the City.paying? Mr. Dunlap: The City is paying zero percent on the retirees, sir. Or, sup- posedly paying zero percent. Mr. Plummer: Oh, the City is paying nothing? Mr. Dunlap: Nothing. no, sir. Mr. Rawls: Mr. Plummer, a couple of years ago, the City was paying, I think, $3.27 a month on retirees' insurance, and then the State come up with some- thing, that they couldn't pay that to us, because we were retired, so we were down here.... Mr. Plummer: I remember that. Mr. Rawls:....and I believe you all told the City Manager to look up about paying it, but we have never gotten a dime out of it. Mr. Plummer: Well, I sure wish someone from the Administration would come back to me and let me know what Blue Shield/Blue Cross Medicare fee would in fact, cost, as far as the supplemental coverage, because I think it is a lot less than than $23 a month. I could be wrong, and that is 100% coverage. If I am wrong, I stand corrected, but... (INAUDIBLE BACKGROUND COMMENTS NOT PLACED INTO THE PUBLIC RECORD.) Mr. Plummer: Excuse me? Well how much is it? Mr. Dunlap: Excuse me, Mr. Plummer? Maybe I can shed a little more light on this. We spend probably $150,000 to $160,000 a year in supplement to the premium received from the retired employees over 65 - the people in the medi- care supplement. We spend another approximately $50,000 a year in supplements and we pay their claims, so we are actually putting that out. It is not the over 65 group that is causing the drain on the self-insurance fund. It is the retirees under 65, who are utilizing the plan at a disproportionate percentage. If we were to experience rate that group, they would actually get a lesser rate then is now proposed. Approximately 17% of the plan members on the total plan are retirees under 65. They utilize approximately 34% of the benefits paid out by the plan. That is the group that would sustain the largest rate increase, not the retirees over 65. Mr. Plummer: Is the City at the present time supplementing the retirees? Mr. Dunlap: Yes, sir. We are paying their claims. Mr. Plummer: No, no, do you supplement their benefits at all, other than paying the claims? Mr. Dunlap: No, sir. Mr. Plummer: Okay, so then they are self -sustained? Mr. Teems: In effect, that is exactly what they have been doing, Mr. Plummer. When they say that they have overpaid, what they are talking about is over- paid for the retirees that are not retired and not yet 65. Mr. Plummer: That is not my point, Don. 167 ld MAY 2 71982 V V ld Mayor Ferre: Let me tell you what my problem is about this whole thing, Plummer. The people under 65 that quit, they served the City and then they went on to something else are costing us close to $800,000 a year out of $5,000,000. Their.dependefits are costing us over $500,000 a year, so these are people that have not retired. They are out working somewhere else and doing something else, some of them, and it costing us $1,300,000. Out of that $5,000,000, $1,300,000 goes there. Now, with regards to people that are 65 years and over, I have absoutely no problem. I think we ought to help those people as much as we can. We should, be we can't legally. Mr. Knox, I want you to explain that, because we did this before. Frank? Where is Frank Cobo? You know, Father Gibson made the motion, and I backed him on the whole thing, and we went ... now listen to what happened. Tell them what happened when we tried to do that. Mr. Knox: There is a State Statute that we are looking up now, in case any- body wants a precise number which prohibits local government from paying.... It changed for dependents, it did not change for retired employees. Mr. Rawls: Well, we never got anything out of it, and that was a couple of years ago. Mayor Ferre: Yes, you never got anything out of it, because the State stopped us from doing it. Mr. Rawls: They came back and said you could. Mr. Teems: That law has been changed. Mayor Ferre: Is that so? Mr. Knox: It has not been changed in a manner that would benefit the retired employees. We will get the current State Statute now. Mr. Teems: I can guarantee you that Tony Wilcox was the one that hand drug that thing through the Legislature to be able to change it to come back to that position. Mayor Ferre: I want you to bring me...I want y2u to bring me the Law and get him a copy of it and if it has been changed, and that is so, you got me. Mr. Plummer: How do we resolve this matter? Mr. Rauls: Mr. Plummer. Mr. Plummer: Yes? Mr. Rauls: The total for the Blue Cross/Blue Shield is $27.10 per month. Mr. Plummer: So, it would be cheaper to pay your Blue Shield then it would be to give you the rate increase. If you are talking about $37.00, is what the City is asking you to pay, the City would be $10.00 better off by... (INAUDIBLE BACKGROUND COMMENTS NOT PLACED INTO THE PUBLIC RECORD.) Mr. Plummer: Well... Mayor Ferre: that is right. Mr. Rawls: We don't get it. Besides, if you did that, we wouldn't have no insurance of any kind in death, or anything else, or employees. Mr. Plummer: 'fir. Rawls, sir. My mother was on medicare. She got pretty good service. Mayor Ferre: Well, Gentlemen... Mr. Plummer: Well, how do we resolve the issue? You know, we were sitting here arguing back and forth. Nobody really has all of the answers. Mr. Gary: I have got a solution. Mr. Plummer: Yes, I have got a solution. them go iron it out, and I don't volunteer. 1.68 Form a committee Mayor, and let MAY 2 71982 0 Mayor Ferret Mr. Plummer... Mr. Plummer: We are sitting here hassling and nobody has all of the answers, and we are getting nowhere fast. Mr. Gary: Well, I disagree. We have the answers now. You may not choose to listen to them, but we have given you answers, and we have given you a recom- mendation. Mr. Plummer: Howard, let me tell you something, buddy. Mayor Ferret I am ready to bite the bullet. Mr. Plummet: You know, the thing is nice to say that you have got the ans- wers, and I am going to say I am going to give you the benefit of the doubt. Mr. Gary: Thank you. Mr. Plummer: The law is on your side, but let me tell you something. I've got to look at these people, and I have to look at them day in and day out, and I want to tell you, this City has got some obligation to these people. They gave of their life to this City, and this City owes them something. Where we are falling apart, is how much does the City owe, and how far can the City go, okay? I understand the law, and I understand what you can do and what you can't do, but damn there is a moral issue here, where we owe some obligation to those people. Mr. Gary: Commissioner Plummer, I would like to respond to it this way. There is also a law against you for not letting this fund be fiscally solvent, but secondly, let's assume that you have got to do that. Fine, hold off on the retiree, and let's go with the other, until you get to tali and come back. Mrj Plummer: Well, you know, to me it is a simple thing. You know, as far as the regular employees, Don, as I see it, you have got to take a cost factor. You have got to get a contributing factor from the employees. You have got to get it from the City. Add the Administration costs and divide it by the number of employees. Mr. Teems: Or, we have the option of going our own way, Mr. Plummer. Mr. Plummer: Well, you know, I heard you all talking... Mr. Teems: And I don't have to stay with the City's self-insurance trust. All the City has to do is pay me what they contracturally obligated to pay me. I will go on my own. At least I will know where the trust is. Mr. Plummer: Well, that might be an alternative. Mayor Ferret Where is the Commission... Mr. Teems: That is the alternative we made them, that is exactly the alterna- tive that we*made them, because we don't trust the City Administration with our trust any more. Mr. Plummer: Well, I am not going that far. Mr. Teems: It is employee's money as well as employer's money and it is con- tracturally obligated money. It is not the City's trust. The employee's in- surance trust is part of their overall insurance trust. The only trust that is really a trust in there is this one, because it is employee - employer contribution. They have got trustees. They have a fiduciary responsibility that they haven't lived up to. Mr. Plummer: What is the obligation of the City, Mr. Gary, contracturally. Is it a dollar amount? Mr. Gary: It is a percentage. Mr. Plummer: A percentage of payroll? m ld MAY 2 ? 1982 Mr. Gary: No, a percentage of cost per employee. Mr. Plummer: Percentage of cost for employee. Mr.Rosencrantz: Each of the union contracts varies a little bit in terms of participation and basically it is an 80-20 split on cost. Mr. Teems: No, no sir. That is an 80-20 split on the personal coverage. The dependent coverage depends on the contract of the bargaining unit, and it is a specific amount. Read Article 17. You have it right in front of you. Mr. Plummer: Well, what I understand you are saying is, "City, you owe us 11V number of dollars, okay? Give us that and let us Administer it." Mr. Teems: Absolutely. Mr. Plummer: And, what you are also saying, as I understand it, is, that if there is a deficit, you are going to cover it. Mr. Teems: Absolutely. and also, Mr. Plummer, we will take a retiree. Mr. Plummer: What would happen, in a given situation, such as that, if a person does not belong to the union? Mr. Teems: Then the City would be responsible for setting up an insurance trust for him. Mr. Plummer: That is no good. Mr. Knox: Mr. Acting Vice -Mayor... Mr. Plummer: Yes, Mr. Lame Duck Attorney? Quack! Quack! Mr. Knox: I have gone five and one-half years without making a mistake, and in my last days I must acknowledge that I did make a mistake earlier. Mr. Plummer: You made a mistake really, because here comes Carollo walking in. He has been waiting for five years to hear that. Mr. Knox: The Florida Statute was amended in 1981, and it does give the City Commission an option to pay the costs of insurance premiums for retirees. Mr. Teems: You said we got you, Mr. Mayor. Mr. Plummer: Well, let me ask one other question, and then I am going to be quiet. Mayor Ferre I will tell you what - I will tell you what I will do. I am ready to make a motion and as far as people that are 65 years or over, I think it is time for us to bite that bullet. You are talking about $175,000 a year, is that right? Mr. Gary: $151,000. Mayor Ferre: Okay. I am ready to make a motion on that right now. That is it. I am not going to...I don't... Mr. Plummer: Well, what is the caliber of the bullet. You are saying you are going to bite it. I would like to know what it is. Mayor Ferre: I am going to bite a $151,000 a year bullet. That is the one I am going to bite. I am not biting nothing else. Mr. Plummer: Now, where is that money going to be paid from? Mr. Gary: Oh, you are concerned about that now? Mr. Plummer: You just keep it up.ind you are going to join George, here. Mayor Ferre: If nobody else is willing to, I am willing to trove it. Mr. Plummer; Well, but where is the money goins to come from, and what coverage, and what increase, and is that it? You are talking about a percentage situation. ld Mayor Ferre: I am going to support the Administration's position in ever thin ord) ��Al 7 ay except... (end of statement not placed_1tfjf�jthe public rec Mr. Plummer: The question I am asking, Mr. Mayor. You can't say that we are talking about $151,000. What about deficits? The way hospitalization costs is going, Mr. Mayor, you could be $251,000 in another six months. Mayor Ferre: I am not willing to go beyond that. I am willing to go from $150,000 that we are talking about right now, that is all. Mr. Plummer: Is the money coming from the fund? Mr. Teems: Can't. That is part of employee's fund. Mayor Ferre: You can't take it away from them. I am willing to contribute that additional money. Mr. Gary: Mr. Mayor, I would accept your recommendation with the understanding it will come back to the City Commission for funding, and I am happy to do that, Commissioner. Mayor Ferre: And that, tonight is the limit of what I am willing to go, and we will talk about the funding later on, is that what you are saying? Mr. Gary: Yes, Mr. Mayor. Mr. Plummer: You move it? Mayor Ferre: I'll move it! Mr. Plummer: I will second it. Mayor Ferre: I move that the City of Miami pay the additional $151,000 for the retired employees that are 65 years or older. Mr. Plummer: That is with the full understanding that I am seconding that motion based upon - that is it. If it comes up further deficit, that is as far as we are going to go. Mayor Ferre: Well, if there is further deficit, it will be a problem of a Commission and they can deal with it. Mr. Teems: You see, you have a problem. On one hand, you are the insurance company. On the other hand, you are the City Administration, or the employer, and you cannot say on one hand that is enough because you are the insurance company. If Equitable didn't come with the rate increase and it cost them $50,000 more in a year, they would have to pay that, and then next year they would have to try to.make that up. Mr. Plummer: They always do it. Mr. Teems: No they don't. We went another way, didn't we? We were damn fools, I think, Mr. Plummer, because the trust now ... Mr. Plummer: We paid for a dead horse Mr. Teems: That is right. Mr. Plummer: Well, let me ask one other question on this thing under dis- cussion. Mr. Gary, it is my understanding, from State law, that the City has to provide an alternate in the form of a H.M.O. That is mandatory, If it is not ... is that Federal law? Mr. Gary: No, it is Federal law. Mr. Plummer: Okay. What has this City done in providing or complying with the law? Mr. Gary: We have complied, the ball is in the Union's court to make a decision on the selection of an H.M.O., and we are still waiting that de- cision. We have submitted numerous correspondence, encouraging them, and urging them to make a decision and we have run into some difficulty with them making a decison. Id 1171 MAY 2 71982 r Mr. Plummer: Why is the union afforded the opportunity of making the de- cision? I don't understand that. Mr. Gary: Well, there are some specific regulations that require them to make the decision, and I think it is good, on the type. Mr. Plummer! Okay, I am just asking. (INAUDIBLE BACKGROUND COMMENTS NOT PLACED INTO THE PUBLIC RECORD.) Mr. Plummer: Well, what about the costs, that is what I am worred about. Mr. Gary: .Well... Mr. Plummer: Is that decision finally left with the Commission? Mr. Gary: The decision and the law says that we... the City is not obligated to pay any more then it is paying now by way of going to the H.M.O. There could be an opportunity also to save money, and obviously, if there is a savings, then the employees share and the employees will share in those savings. Mr. Teems: But, you see, Mr. Plummer, if you pass this resolution, where you are going to put us in the position of filing a minimum of an unfair labor practice, and that is going to put us in the position of... Mayor Ferre: Wait a minute,....... Mr. Teems: I know it is fine with you. You know, it is not your money, it is ours. Mayor Ferre: You mean, for the $151,000 that we are putting up? Mr. Gary: No, he is talking about the one that you haven't voted on yet, which is support, which your Administration has asked you to do. Mr. Teems: Right. The original resolution. If you do that... Mayor Ferre: Wait a minute. One thing at a time. I want to get the senior citizens, 65 years or over settled down. Ara we ready to vote on that? Mr. Dawkins: No, wait. I still have got discussion. Mr. Maffe: So they can go home. Mr. Dawkins: The discussion is, the same thing that we are saying. What happens to the ones under 65 years old? Are we going to come into that later? Mayor Ferre: No, sir. Not me. Mr. Gary: No, thay have to pay it - can't afford it. Mr. Dawkins: (INAUDIBLE) I know, I'm just saying.......... Mr. Plummer: We are going to isolate 65 and over, only. Mr. Dawkins: Call the roll. Mayor Ferre: (INAUDIBLE) There was a gentlemen who wanted to talk about this. Do you want to say something about it? Your name and address for the record. Mr. Joseph Leverone: My name is Joseph Leverone. I am retired from the City of Miami. I am at 6345 S. W. 30th Street. What I would like to know...you made a suggestion on the citizens, or retirees over 65. Mayor Ferre: Yes, sir. Mr. Leverone: How about the ones under 65? Mayor Ferre: We are not dealing with those today. Mr. Leverone: You are not dealing with those today. Thank you. ld 1'72 MAY 2 71982 Mr. Gary: We can't afford it. Mayor Ferre: All right. Mr. Rawls: Mr. Mayor. Mayor Ferre: Yes, sir. Mr. Rawls: May I bring it in, the City Attorney said that he made a mistake two years ago, or better on the $3.27, now, can he... Mr. Gary: No, that's not what he said. Mayor Ferre: I dodn't hear the man say that. Mr. Gary: No, he didn't. He said he made a mistake in the ruling earlier, where he said the law said we couldn't do it. Mayor Ferre: Okay. Mr. Rawls: That the City could pay it. Mayor Ferre: Yes. Mr. Rawls: Now, what do they want to do about it? Do they want to pay us all that back, or do they want to start picking it up now? Mr. Gary, Oh, come on. Mayor Ferre: What do you think? Mr. Rawls: Now, Mr. Plummer said... Mayor Ferre: What do you think? Mr. Teems: He did say it once, then you said the law, which was right, the law said he couldn't do it. Now, the law says he can do it. Mr. Rawls: So, what do you think you should do with it? Mayor Ferre: I think we should... it is almost 8:00 o'clock, and I think we ought to do it for the people 65 years or over and get that behind us, and we will talk about the rest of it the next time. Mr. Rawls: Now, Mr. Plummer mentioned that we could get other insurance, so you get 65, you take other insurance out and you drop the City insurance. You don't have any death insurance, or anything else, which they pay now.... Mayor Ferre: I realize that. Mr. Rawls:.... which goes down $1,000 a year for so much... Mayor Ferre: I wish I could sove all of your problems. What we are going to do is, we are going to at least take care of the people that are 65 years or over, okay? We will deal with the other issues. Maybe, we may want to go down with those that are 60 and over, and then we will stop there. I don't know. We will see. For now, let's do this. We are ready to call it - the motion, aren't we? Joe, you have got to call it, because I made the motion. Call the roll. 1'73 MAY 2 71982 The following motion was introduced by Mayor Ferre, who moved its adoption: MOTION NO. 82-473 A MOTION OF THE CITY COMMISSION AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXPEND AN ADDITIONAL AMOUNT OF NOT TO EXCEED $151,000 IN ORDER TO COVER THE COST OF INSURANCE PREMIUMS FOR RETIREES 65 YEARS OF AGE OR OLDER. Upon being seconded by Commissioner Plummer, the motion was passed and adopted by the following vote: AYES: Commissioner Miller J. Dawkins Commissioner J. L. Plummer, Jr. Vice Mayor Joe Carollo Mayor Maurice A. Ferre NOES: None ABSENT: Commissioner Demetrio Perez, Jr. (INAUDIBLE COMMENTS NOT PLACED INTO THE PUBLIC RECORD Mayor Ferre: There is a motion that we follow the Administration's recommenda- tion. Is there a second? (INAUDIBLE COMMENT NOT PLACED INTO THE PUBLIC RECORD) Mayor Ferre: That is it. Mr. Plummer: Let me tell you why I won't second the motion. All right: Look, the law doesn't say we have to agree with them after negotiation. The law says we have got to negotiate. Now, if I can stop a lawsuit by sitting their butts down and negotiating, hopefully in good faith.... 174 MAY 2 71882 Mr. Gary: J. L., that is not true. Mr. Plummer: Hey, Howard, I don't want to get in any more lawsuits! I am tired of lawsuits. All the law says is that you have got to sit down and talk with them. Talk with them! Mr. Gary: No. Mr. Plummer: After that, you don't have to agree with them. Mr. Gary: Let's correct the record. We have talked with them, and it is not a requirement, based on our interpretation, that we have to do that, but we have done it. Now, it appears that to avoid a lawsuit, you know, using that as a leverage, you know, that is going to be on everything we do. Mr. Plummer: That is always a case around here, anyhow. Mr. Gary: Any time you have a contract, you have a lawsuit. Mr. Rosencrantz: Commissioner Plummer, just for the record I talked ... may I have your attention for a moment? Mr. Plummer: Sure, why not. Mr. Rosencrantz: Okay. I talked to Lansberg, the Labor Commissioner about this particular topic. His response to it was simply the fact that he would give me some documentation, that in the course of negotiations for the union contract, the matter of the contributions to the fund did come up. The City was asked to pay 100% of the cost and it was refused, and it was indicated that there would be no change in the proportions. That was decided as part of the collective bargaining agreement at that time, so... Mr. Plummer: Who made that statement? Mr. Rosencrantz: The Labor Commissioner. Mr. Plummer: And where is he? Mr. Teems: You mean Dean Mielke, the Labor Relations officer? Mr. Rosencrantz: Yes. Mr. Teems: He is absolutely right. We were talking about the difference in the split. We were not talking about what the premium is going to be. That was never mentioned. In fact, it is not in the contract at all. Mr. Rosencrantz: The premiums and specific amounts have never been in the con- tract. Mr. Teems: Absolutely. It is tied up in the prevailing benefits of the con- tract. Mr. Plummer: Hey, you guys can argue all night long, you ain't got the votes, and that is the name of the game! Mayor Ferre: Who doesn't have the votes? (INAUDIBLE BACKGROUND COMMENTS NOT PLACED INTO THE PUBLIC. RECORD) Mayor Ferre: Well, who has the votes? I mean, there are five people here, and we know, where are the votes? (INAUDIBLE BACKGROUND COMMENTS NOT PLACED INTO THE PUBLIC RECORD) Mayor Ferre: Miller made the motion, nobody seconded it. so there is no motion. (INAUDIBLE BACKGROUND COMMENTS NOT PLACED INTO THE PUBLIC RECORD) Mayor Ferre: And I... (INAUDIBLE BACKGROUND COMMENTS NOT PLACED INTO THE PUBLIC RECORD) Id V MAY 2 7198C. C �' Mayor Ferre: All. right, and Mr. Manager. Mr. Manager, you sit down and nego- tiate. Mr. Gary: No, we would not negotiate. We will explain to them what we are recommending, and why. Mr. Plummer: Well now, Gary, sir... Mayor Ferre: You don't have to negotiate. I think... Mr. Gary: There is a contract. Mayor Ferre: Yes, but be careful now, Plummer. The legal position of the City is determined now by the City Attorney's ruling.is that we are not bound by..:they do not have to negotiate. Now, you can instruct the Manager to sit down and explain the issues. (INAUDIBLE BACKGROUND COMMENTS NOT PLACED INTO THE PUBLIC RECORD) Mr. Gary: Do you want to go ahead? Do you want to talk for a week? (INAUDIBLE BACKGROUND COMMENTS NOT PLACED INTO THE PUBLIC RECORD) Mr. Gary: Okay. Mayor Ferre: So they can discuss it, but where are we? Mr. Gary: We will discuss it for a week. Mayor Ferre: You are going to discuss it for a week, and then you are going to come back and just put it on the next agenda. Mr. Gary: Yes, Mr. Mayor. Mayor Ferre: Is there anything else? Mr. Carollo: Howard, if you are going to do that with them, do it in good faith. Mayor Ferre: Sure, he... Mr. Gary: We always do it in good faith. Unidentified speaker: Would you say with each union? Mayor Ferre: With each union, Howard? Mr. Plummer: Why each union? Why? Mayor Ferre: Everybody together. Unidentified Speaker: Because we have different benefits as to the splits. Mr. Plummer: But, basically you are talking about the same thing, paying more money. Mayor Ferre: Bey, everybody in one room. We are not going to have separate meetings. Everybody in one room. Mr. Gary: Well, they have one guy doing the talking up there for them. Mr. Plummer: Be reasonable! Mayor Ferre: Okay, everybody in one room, okay? Mr. Teems: Okay, Mr. Mayor, but I have a feeling by the tone of the City Manager that the...I am afraid it is not going to be good faith, sir. Mayor Ferre: Don, we have got to... Mr. Teems: We will try! Id 1'76 MAY 2 71982 i a Mayor Ferre: We have got to take these things one thing at a time, okay? Mr. Teems: I agree. We will try. Mr. Rauls: Mr. Mayor. Mayor Ferre: Yes, sir. Mr. Rauls: What did you do about the $153,000? Mayor Ferre: We voted for it. Mr. Plummer: No, it was $151,000. Don't up it to... Mr. Rauls: Okay, $151,000. Mr. Plummer: Quit shaving on me. 56. DISCUSSION re: PROPOSED AMENDMEIIT TO CODE SECTION 62-52 ("REMOVAL") . re: EXERCISE BY PLAITNING AITD ZONING BOARDS OF THE POWER TO REMOVE BOARD MEMBERS FCR 11011ATTEITDANCE TO BOARD MEETINGS. Mayor Ferre: All right, we are now on Item 45. Now Joe, this is your item. Carollo, this is your item - Item 45. This is amended 45. Now you are here as an opponent. Now, who do you represent? Mr. Mark Wolfe: I am here an a lawyer who works in downtown Miami. Mayor Ferre: What is your name? Mr. Wolfe: Mark Wolfe, and I am with the lawfirm of Bender,.Chandler, Wolfe, & Cosgrove, and we... Mr. Carollo: You are not representing anybody, sir? Mr. Wolfe: No. Mr. Carollo: I am surprised that you have taken such an interest in it. I mean, I am glad that you are taking part in government, but it is not that common for someone just to come out of the street and take an interest in something if they don't have a client to represent. Mr. Wolfe: Commissioner, there are a group of lawyers who do look over the shoulders of the legislative process in the City of Miami, particularly those who are involved in zoning matters, and... Mr. Carollo: Oh really. Let me ask you this, sir. Do you live in the City of Miami? Mr. Wolfe: I work in the City of Miami. Mr. Carollo: But you don't live in the City of Miami? Mr. Wolfe: No. Mr. Carollo: Well, that is something that is extremely important to me, and I will tell you why. This board that we are referring to has to precisely with the City of Miami.... Mr. Wolfe: I have many clients that have dealings with the City of Miami. Mr. Carollo:.... for people who live in the City of Miami. Now the only thing that that could tell me is that you might be concerned about people that might vote favorably for you in the Zoning Board, that maybe because they missed some meetings in the future, they might not be there. 177 MAY 2 7 1982 �`N Mr. Wolfe: No, that is not... Mr. Carollo: Otherwise, I cannot see why someone should be concerned with that. Mr. Wolfe: Maybe the thing to do is to listen to my comments, sir. If I respectfully... Mr. Carollo: Well, I will now after I clarify the record as to who you are and to whether you live in the City or not. Go ahead, sir. Mr. Wolfe: I have already told you that I don't live in the City, but I am an attorney practicing in the City of Miami, and I have many clients that appear before the Zoning Board, and therefore, I have a concern when the City of Miami decides to propose legislation that I believe to be legally defective. - I believe that Section C.(ii) of proposed ordinance, which creates a retroactive application back to January of 1982, is legally defective. Any- one under current law, if I may, Mayor, finish... Mayor Ferre: Sure. Mr. Wolfe: Under current law, anyone who is sick and missed a meeting, was allowed to rely on the law that that was a defined, excused absence. This would retroactively eliminate that person from the Zoning Board. I think that first of all, is a bad policy. I think it is a bad... Mayor Ferre: Have you talked to ary members of the Zoning Board about this? Mr. Wolfe: Sure have, yes. Mayor Ferre: Has Mr. Freixas, in particular, been in... Mr. Carollo: Is he your client? Did he speak to you about this? Mr. Wolfe: No. Yes, I have spoken to Mr. Freixas, among others... two other people, also. Mayor Ferre: Okay, did you approach Mr. Freixas, or did he approach you? Mr. Wolfe: He approached me. Mayor Ferre: Okay. I want to thank you for your honesty, and I admire that. Thank you. Mr. Carollo: I do too. Thank you. Mr. Wolfe: I think that first of all, that it is legally defective. I think more importantly, that it is a very bad precedent for the City of Miami to establish in retroactive application which would take away privileges that are set down and defined. I think that the Mayor should not enter on this course. I would ask you to eliminate Sub -section C.(ii) from that proposed ordinance, and I hope that you will. Mayor Ferre: I tell you, I want to thank you for being here, and I want to thank you for your honesty, and I wish that I could document a little bit clearer some of the things that some of us know about some of the members of the Commission, but I would not want to create any clouds over anybody, un- less it could be proven. Believe me, if I could prove any of these things, I would be in the State Attorney's office so quick, I couldn't do it quickly enough. But, I don't think that is an issue before us at this time. Mr. Plummer: You said the City Commission? Mayor Ferre: No, not Commission members. The Zoning Board. Mr. Plummer: Board. Mayor Ferre: The Zoning Board. But, I have no proof, and I don't want to cast any aspersions, and I don't want to cast any clouds over ... but, I do think that we have had some people that have acted rather badly. They have been vague, and there has been an awful lot of Mickey Mouse stuff going on, and I would like very much to see if we would clean that thing up, if possible. 1.'78 d MAY 2 7 Igor. Mr. Wolfe: Well Mayor, I think that you know me, and I think that you know that I am a civic activist, and I really do feel that it is a very bad prece- dent, that this ordinance sets. I think it is an unfortunate precedent, Mayor. Mayor Ferre: Okay, I think that you have somewhat of a valid point, and that is why I keep asking Mr. Knox if this is legally doable, because I asked him that same question. I am not a lawyer, but I asked how we could pass a law that is retroactive, and he explained it three times, and this is the fourth, Mr. Knox. Mr. Knox: The City Commission has the power to pass an ordinance and give it retroactive effect, because in doing so, it does not affect in a legal sense, any expectation, or right, or privilege on the person that may be affected by it. In other words, the ex post facto prohibition is related to criminal matters. As to matters that are not criminal, the only thing that the City must insure is that the person affected does not have any constitu- tional right impaired. I can point out, if the City Commission should choose to give a retroactive effect, that members of the various boards do serve at the pleasure of the city Commission, and therefore, subject to summary dis- missal, provided that minimum due process is afforded them, and in the event that there is an individual who would become disqualified by the retroactive application, there is built into the ordinance an appellate process, whereby they would have an opportunity to appear before the City Commission an appeal from a decision that would disqualifiy them, and in the event that they are further aggrieved that action of the City Commission, they would have the opportunity to take the matter to a court of competent jurisdiction. Mr. Plummer: What is your recommendation, Mr. Knox? Mr. Knox: My only suggestion is that the ordinance that has been drafted has been approved by the City Attorney office as to form and correctness. Mayor Ferre: It has? Mr. Knox: Yes, sir. Mr. Plummer: To form - that is to form and content. Mr. Knox: As to form and correctness. Mr. Wolfe: I would just point out that I think he has pretty accurately stated what the position of the City Attorney's office is. I think that, however, that the question of whether or not there is any type of expectation or rights created here has not fully been litigated in any court of competent jurisdiction. Mr. Carollo: Well, maybe you could have the opportunity to, if this Commission approves this. Mr. Wolfe: I hope that that would never occur; I really do, Commissioner. I would never want to put myself in that position. Mr. Carollo: Well, sir, I will tell you, you know... Mr. Wolfe: And I really don't think that the City would want to be put in that position. Mr. Carollo: I really, you know ... I just have to shake my head, and I appre- ciate your honesty, but when I see that someone in that board goes out purpose- ly and gets an attorney to come before this Commission today, so that they could challenge a law that according to our City Attorney is solid in his opinion.... Mr. Wolfe: Well, I don't think he said that. Mr. Carollo:.... that bothers me, and that makes me lose even more confidence in that individual. Mr. Wolfe: Well, I don't think we are talking about, first of all, any indivi- dual, and I hope you don't focus your attention on any one individual. I don't think that would be fair, and I would not want that to happen as a result of my appearance here, but Commissioner, I would like to point out to you that 3179 MAY 2 7 9 982 C P I think that making a precedential policy change to eliminate retroactively a definition in an ordinance that has been in existence for some time, and has been accepted, I have no problem with a current application of that, taking out Sub -paragraph (ii). I just think that you are putting yourself in a very inappropriate, improper position... Mr. Carollo: Sir, how many years have you been practicing law for? Mr. Wolfe: Five years. Mr. Carollo: Mr. Knox, how many years, sir, have you been practicing law, and how many schools did you teach in? Mr. Knox: -Nine years and two schools. Mr. Carollo: Okay, I will go with George Knox in this one. Mr. Wolfe: I think that you ought to consider also, Commissioner, the in- appropriateness of what you are doing. Let's not focus necessarily... Mr. Carollo: Sir, I appreciate the feelings as you have expressed it, but you know, it is apparent to me that you have a biased ... you have business that you bring before our Zoning Board, therefore, it is to your advantage to be in very good relations with a member of that board, because it would be beneficial when you have clients before that board. So, I appreciate your time in coming here and calling some of our offices, but it certainly appears to me like you have a personal bias in this matter. -Therefore,, our City Attorney has given us his best legal opinion. I think George Knox is a heck of a competent attorney. Mr. Wolfe: I do too, and I am not challenging that. I think that lawyers lots of times argue about things. Mr. Carollo: Well, certainly. Mr. Wolfe: And, please, I don't want you to look into my personal biases. I think that everybody has biases about things. Mr. Carollo: That is true. Mr. Wolfe: I think that what I am saying here is that I think that the City of Miami is setting a very unfortunate precedent by retroactively applying and exclusionary ordinance, and I don't think that that is the kind of prece- dent that the City of Miami ought to be involved in, and I thank you very much. Mr. Carollo: What I would like to do, Mr. City Attorney, is go into some other areas and give Commissioner Perez time to get back and we will handle this when we have a full Commission. Mr. Plummer: May I ask a question? Mr. Carollo: Surely. Mr. Plummer: The resolution that you have prepared, Mr. Knox, does that apply to all boards? Mr. Carollo: Zoning and Planning boards. Mr. Plummer: I said all boards. Mr. Carollo: No, I said Zoning and Planning boards. Mr. Plummer: Only. Mr. Wolfe: It applies to two boards. Mr. Plummer: Okay. Is there any prohibition against applying it uniformly across the board to all boards? Mr. Carollo: I .would have no problems with that myself on that, J. L. Mr. Wolfe: Mr. Plummer, the only thing I would say is that I think that that is no solution to a problem, and what I indicating to you is that if an ld 180 MAY 2 71982 ordinance provides that certain specified.... Mr. Plummer: Civil services is paid. Mr. Wolfe:....acts are permitted acts are permitted, and you retroactively say that those are no longer permitted, and not only are they not permitted, but they will end up in without a hearing, an automatic exclusion, a removal, an automatic by operational law removal, then I think that is a bad precedent. Mayor Ferre: We have got to move along, one way or the other. Look, out of courtesy to you, you have been here all afternoon. I said we would listen to you, but I don't want to take up things that are controversial in nature un- til we have a full Commission here, so if you want to wait, fine. Otherwise, move it along. Id 181 MAY 2 71982 57. BRIEF DISCUSSION ITEM: REQUEST BY JAMES L. WILLIAMS FOR A BUILDING PERMIT. Mayor Ferre: We'll recognize you at this time. Go ahead. What's your problems? In the future speak out when you have a ... you've been here all afternoon. I've asked on several occasions if there were any other issues that needed to be taken up. What's your problem? Mr. James L. Williams: Mr. Mayor, gentlemen, my name is James L.Williams, I own Tran-seas Marine Corporation on the River. I have been cited for having a houseboat, or a house trailer on my lot in the houseboat. The City has demanded that I take it out. They gave me six months to do so. I proceeded.... Mayor Ferre: Yes, sir. Mr. Plummer: What is it? Mr. Williams: Six months. Mayor Ferre: It's a pocket item. Mr. Plummer: No, no, what is it the City has ordered you to remove? Mr. Williams: A mobile home. _�M Mr. Plummer: Where is it? Mayor Ferre: On the river. Mr. Williams: In the boat yard on the river. Mayor Ferre: What boat yard? Mr. Williams: Trans -seas Marine. Mayor Ferre: What? Mr. Williams: Trans -seas Marine Boat Yard. Mayor Ferre: Where is that? Mr. Williams: 1955 N.W. South River Drive. Mayor Ferre: And what can we do for you, Mr. Williams. Mr. Williams: I went to the extreme, I fought it for a year to put a building up there (in the yard). Finally I had the plans drawn, approved to put a mobile... not a mobile, a pre-fab office building on the lot in the boat yard. Everything was passed, building, zoning, planning, zoning, everything except environmental. Mayor Ferre: Except what? Mr. Williams: Except environmental. We are not cutting down any trees. We are not cutting a blade of grass or anything else. Dick Whipple came out and approved this site. We're not cutting down any trees. Still.... Mayor Ferre: What is your problem? Mr. Williams: My problem is I need my building permit to put this.... Mayor Ferre: Why can't you get a building permit? Mr. Williams: Because environmental won't approve it. Mayor Ferre: Environmental Board? Mr. Williams: Environmental Board. Mayor Ferre: O.K., so in other words, what you are doing is, since we don't have an Environmental Board sitting, you are appealing directly to the Commission. sl 182 1982 MAY 2 7 Mr. Gary: Mr. Mayor, this is a little bit more complicated than what you are being led to believe. There are some serious violations and I'd like Walter Pierce of my staff to discuss this particular case. If I had known this was going to be brought up I would have had the Building Department down here. Mayor Ferre: All right, Walter. Mr. Walter Pierce: Mr. Mayor, basically there were a lot of violations including people residing on the boats docked at the facility without adequate and required sanitation facilities. There was nothing on the property that met. This has been an on -going violation for, I think, in excess of a year. As a matter of fact there has even been court action on this particular case. The courts gave the land -owner here six months to take care of his violations. At then end of the fifth month, the City staff notified him that he had not attempted to do anything. It was at that point that he became frantic and started trying to get permits. He has a court date, I think, early next month. Mayor Ferre: What's the Manager's recommendation? Mr. Williams: Mayor, Mayor, all the violations have been corrected up to the point of even rewiring the complete boat yard. It has been rewired. Everything has passed. Everything is legal. Everything in the whole boat yard except this trailer. Up until six weeks ago... we met down at zoning and everything is approved, everything is passed, all the violations have been corrected. Mayor Ferre: Mr. Manager? Mr. Williams: Every one of the violations have been corrected except this trailer. Mr. Plummer: Well, is the trailer to be removed? Mr. Williams: Yes. Mr. Plummer: Why haven't you removed it? Mr. Williams: Because I've been trying to get the building permit to put this mobile home... not mobile home —pre -fabricated manufactured dwelling for use as an office with bathroom restroom facilities. Mayor Ferre: What's your recommendation? Mr. Gary: My recommendation is that the City Commission not act and that we proceed through the normal administrative processes with this gentleman which obviously will end up in court also. Mr. Carollo: Did he go through all the proper procedures already except going through that committee that we just appointed some people to today? Mr. Gary: The issue is it's not just the Environmental Preservation Board. There are some serious Code violations in that area and the neighborhood is up in arms about some very serious violations that I don't want to go over at this point in time. Mr. Carollo: O.K. Mayor Ferre: You'd better come over here and whisper them in my ear. INAUDIBLE BACKGROUND COMMENTS NOT ENTERED INTO THE PUBLIC RECORD. Mayor Ferre: All right, we've heard both sides now. Is there anything else you want to add to it? Mr. Williams: Mr. Mayor, we have the zoning W-I Zoning, everything conforms. Here are the blueprints signed by architects, signed by everybody that is necessary. The Building Department, the Plumbing Department, the Electric Department, the Zoning Department. It's zoned properly. Everything is right, expect the environmental; they turned al 183 MAY 2 7 0 C r sl Mr. Williams (CON'T): ....down for no apparent reason at all. Mr. Whipple came out and approved it, the job site. Mayor Ferre: What is the will of the Commission? Mr. Plummer: Since this is in a court procedure... and I don't think it's right to come here and ask us to take away from his right to his day in court. Obviously the thing that is being said is that the man is not coming here with clean hands. I don't know. This is not a regular item. There are a lot of things that have obviously not been cleaned up that you have been instructed to do. And you must come in here with clean hands, and as far as I'm concerned.... Mayor Ferre: All right, here is the way we are going to handle it. The Administration's statement that has been made on the record, and the one that was made off the record was even stronger is obviously not one that supports much confidence in what is going on here. As far as I'm concerned, I think I'm willing only to go this far. I agree with Plummer, there is not much we can do here. If you want I can schedule it for a regular agenda item for the next Commission meeting. And then it can be discussed in a more thorough light. Mr. Plummer: Mr. Mayor, if you do that, then the courts are going to rule that it's a stay; and they are going to want nothing to be done until the Commission action. Mr. Walter Pierce: Mr. Mayor, may V I have a member of the staff on the phone and they are saying that the Building Department conducted an enforcement blitz in that area on this past Tuesday. There were other violations found in addition to this. They are saying that it's not cleared up... everything as the owner says. Mayor Ferre: Sorry about that. Mr. Williams: I am not aware of that. 58.1 STIPULATING THAT ALL PERSONS APPEARING BEFORE THE COMMISSION ON ZONING MATTERS BE PLACED UNDER OATH BEFORE ADDRESSING THE COMMISSION. Mayor Ferre: Let's move along now on the other agenda items. Is there anybody else here that wants to discuss any other issues? All right, then we are going to go back to the regular agenda... if I can find it, now amongst all this mess... Mr. Manager, as I recall, we were on item 24? Pick up item 24. It's an ordinance on second reading - Planning Department application. Last time it was moved by Plummer and Dawkins. Plummer, do you want move? Ms. Janet Cooper: No, sir, there is some discussion. Mayor Ferre: All right, let's hear the discussion. Ms. Cooper: First of all, it is not a Planning Department application. It's a Law Department application and it's 24 and 25 together. We need to explain what this is. This is a section that deals with appeals and may be taken from the Zoning Board in granting variances and conditional uses. The way the Zoning Code is written now... I'd rather wait for the rest of the Commissioners to come back. Mayor Ferre: Don't wait, because we're leaving here in 45 minutes. 184 MAY 2 71982 Ms. Cooper: The way that the ordinance is written now, an applicant has a choice pursuant to Florida Statutes to choose whether he has review by certiorari or by de novo hearing. By certiorari means the record that was made before the City Commission and before the Zoning Board is the only item that the court will look at. There was a recent case that just came out this week that upheld that principle. A de novo hearing means that the people will go into court and present new evidence and start all over again, bringing in expert testimony and having new witnesses and all that kind of stuff. As you can imagine, that's very, very expensive for someone to do, and most of the time when there are appeals from the actions of the Zoning Board and the City Commission, the people do not choose to go by de novo hearing because of the expense involved. There was a case in which one applicant wanted to have a de novo hearing because he felt he didn't have the opportunity to present all his evidence before the Zoning Board and the City Commission. The court held that he did have the right, and as a result the Law Department is trying to eliminate that right. Now, I would not have a problem with eliminating the right to a de novo hearing if we have full rights in making our presentation to the Zoning Boards and to the City Commission. But as you are well aware, the _ are serious time constraints before both the Zoning Board and the City Commission; and there are a number of times when applicants, not only myself but many other applicants or objectors, have not been able to make all the points that they needed to make before the board. Furthermore, before this Commission, people are not sworn in, they are not under oath. There is no legal obligation to tell the truth. In addition, one of the most absolutely important rights in trying to make an intelligent decision which is the right of cross examination of witnesses is denied before both the Zoning Board.... Mr. Plummer: What happened to the plan whereby we were going to swear everybody in on Zoning? Mayor Ferre: Swear them in? Mr. Plummer: Yes. Mayor Ferre: Swear them in for what? Mr. Plummer: For perjury. Mayor Ferre: What does that have to do with her? Mr. Plummer: No, nothing. I was just wandering what happended to it. Ms. Cooper: The right to cross examine the other side to ask them questions is denied to people before the City Commission and Zoning Board. Without people being under oath, without people being able to ask questions and get them answered, without people being able to speak and get all their points in, it's virtually impossible in many instances to get all of your evidence presented. That's why it is so important to have the opportunity to have a de novo hearing which is almost never utilized. Mayor Ferre: O.K. Ms. Cooper: I just don't think it's right to eliminate that. Mayor Ferre: Janet, your three minutes are up. Now it's time for the rebuttal, if any. Ms. Cooper: My point is made, thank you, Mr. Mayor. Mr. Plummer: I'd like to asks question. Yes, your point is made on his cutting you off. Mr. Knox, refresh my memory. A couple of years ago we instigated a policy that all people that were testifying on zoning matters were to be placed under oath. Why are we no longer doing that? Is it a matter of convenience; that it was too time consuming? Or was there a test case? Or why aren't we doing it any more? 185 sl 0/271982 (%� P Mr. Knox: One of the things that this ordinance addresses is the fact that we never codified a procedure whereby the City Commission would sit as a quasi-judicial body which would then require the making of the kind of record that would include sworn testimony. That was a policy choice that you made for efficiency and administration in these zoning matters, because if you would choose the other alternative, then it would be necessary to swear witnesses and to engage a court reporter to record the procedings. Mr. Plummer: You mean we can't do it with our own record? Mr. Percy: The City Clerk's record would also suffice in terms of making a proper record for the circuit court review. Mr. Plummer: I make a motion at this time that henceforth all people testifying in zoning matters before this Commission be placed under oath. Mr. Dawkins: Second. Mayor Ferre: There's a motion and a second. That's an important issue now. Mr. Plummer: Is there any problem? I mean do you have any problems? Mayor Ferre: No problem with me, but I mean.... Mr. Plummer: I have no problem. Mayor Ferre: I'm going to vote for it, but I want to make sure the others... INAUDIBLE BACKGROUND COMMENTS NOT ENTERED INTO THE PUBLIC RECORD. Mayor Ferre: Call the roll. Mr. Plummer: Mr. Mayor, in fairness to my colleagues, if and when the other two return, if they have a problem with it, I surely would want it to be reopened, but as far as I'm concerned, I have no problem with that. Mayor Ferre: Call the roll. The following motion was introduced by Commissioner Plummer, who moved its adoption. MOTION 82-474 A MOTION OF THE CITY COMMISSION STIPULATING THAT EVERY PERSON WHICH IS TO APPEAR BEFORE THE CITY COMMISSION IN CONNECTION WITH A ZONING MATTER SHALL BE PLACED UNDER OATH BEFORE ADDRESSING THE CITY COMMISSION. Upon being seconded by Commissioner Dawkins, the motion was passed and adopted by the following vote: AYES: Commissioner J. L. Plummer, Jr. Commissioner Miller J. Dawkins Mayor Maurice Ferre NOES: None. ABSENT: Commissioner Demetrio Perez, Jr. Vice Mayor Joe Carollo 186 MAY 2 71982 sl 58.2 SECOND READING ORDINA110E: AMEND 6871 - ARTICLE XXY.II - CONDI- TIONAL USE - SECTION 4 - APPEALS FROM DECIS1014S OF ZONING BOARD, PARAGRAPH (2) - PROVIDE THAT AGGRIEVED PERSONS MAY SEEK RECOURSE TO THE COURTS BY FILING FOR "WRIT OF CERTIORATI". Mayor Ferre: Go ahead, Plummer, where are we now? Mr. Plummer: We have eliminated one. Ms. Cooper: One of three. Mr. Plummer: Yes. Ms. Cooper: Now we need to talk about the opportunity to present all the evidence and the opportunity to cross examine the other side. Mr. Plummer: Well, you have that now in rebuttal. Ms. Cooper: No, sir, we most certainly do not. There have been a number of times when I have stood here and tried to ask questions.... Mayor Ferre: You don't have me on that. Mr. Dawkins: Me either. Mayor Ferre: You don't have two out of three, now, what else do you want? s� Ms. Cooper: O.K., my argument is then that instead of doing all this before the Commission, it's economical timewise and effortwise to allow in those very few instances and you can ask Mr. Knox how many times there has been an attempt to have a de novo hearing, to allow that procedure to be an option to the very few people who want to do it. Mayor Ferre: Terry, what's your advise? Mr. Percy: We think that would create a nightmare. In essence what she is asking, if there are twenty zoning appeals a year on the de novo proceeding, the Planning Department staff and the Building Department staff will be witnesses in these procedings and would not get anything - else done. Mayor Ferre: Further discussion? Ms. Cooper: How many times has that happened in the last five years? Mr. Dawkins: Call the roll. Ms. Cooper: Once, that I know of. Mayor Ferre: Further discussion? Is there a motion on item 24, as amended. Is there a motion? Mr. Plummer: Oh, yes! Mayor Ferre: Is there a second? Mr. Dawkins: Second. Mayor Ferre: Further discussion on the ordinance on second reading? Mr. Plummer: Everything with the exception of placing under oath. Ms. Cooper: That has nothing to do with it. Mayor Ferre: Further discussion? Read the ordinance. 1 sl 01 Mp,Y 2 71982 C r Mayor Ferre: Call the roll. Ms. Cooper: Point of order, I don't think you understand. Mr. Plummer: See what her point of order is. Mayor Ferre: All right. Ms. Cooper: We're not talking about adding anything to this ordinance. We're not talking about the three points I'm adding. I was giving you those three reasons as being very explicit reasons why this should not be passed. Mr. Plummer: O.K., let me tell you my feelings so that you know.... Mayor Ferre: Wait, wait, she asked for a point of order. I'm running this meeting. A motion has been made, a second has been made, you wanted her to have a point of order. She said something that has nothing to do with a point of order. Now what is it you want me to do? Mr. Plummer: I'd like to discuss. Mr. Dawkins: Call the vote. Mayor Ferre: Plummer, we're in the middle of calling the roll. Mr. Plummer: No, we hadn't started. Mayor Ferre: We started to call the roll. Technically I can say you are out of order and order the continuance of the call. Out of generosity in this whole thing and in the interest of time, would you make it 30 seconds, please? Mr. Plummer: I'll try to make it less. Mr. Mayor, the reason I'm opposed to her thinking is that it makes the courts a zoning board rather than an interpreter of the legal. That's all. Mayor Ferre: Precisely, precisely. Further discussion? Call the roll. AN ORDINANCE ENTITLED — AN ORDINANCE AMENDING ORDINANCE NO. 6871, AS AMENDED, THE COMPREHENSIVE ZONING ORDINANCE FOR THE CITY OF MIAMI, BY AMENDING ARTICLE XXXII, SECTION 4(2), APPEALS FROM DECISIONS OF ZONING BOARD, BY PROVIDING THAT PERSONS AGGRIEVED BY ANY ACTION OF THE CITY COMMISSION MAY SEEK RECOURSE TO THE COURTS BY FILING A PETITION FOR ISSUANCE OF A WRIT OF CERTIORARI IN THE MANNER AND WITHIN THE TIME PROVIDED BY FLORIDA APPELLATE RULES; AND BY REPEALING ALL ORDINANCES, CODE SECTIONS OR PARTS THEREOF IN CONFLICT AND CONTAINING A SEVERABILITY CLAUSE. Passed on its first reading by title at the meeting of April 22, 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 J. L. Plummer, Jr. Comissioner Miller J. Dawkins Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Demetrio Perez, Jr. Vice Mayor Joe Carollo . sl MAY 2 71982 . � s SAID ORDINANCE WAS DESIGNATED ORDINANCE NO. 9429 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 * Mayor Ferre: I vote yes, and I do understand the issue. 59. SECOND READING ORDINANCE - AMEND 6871 - ARTICLE XXXI - VARIANCES, SECTION 6 - APPEALS FROM DECISIONS OF ZONING BOARD, PARAGRAPH (2) - PROVIDE THAT AGGRIEVED PERSONS MAY SEEK RECOURSE TO THE COURTS BY FILING FOR "WRIT OF CERTIORARI". Mayor Ferre: Item 25. Mr. Dawkins: Move it. Mayor Ferre: This is on second reading. Ms. Cooper: Same thing. Mr. Plummer: Same thing. Mayor Ferre: All right, there has been a motion.... Mr. Plummer: Second. Mayor Ferre: ....by Dawkins and a second by Plummer. Any discussion on 257 Terry, explain to us on item 25. Mr. Percy: Its essence is the same provision on another section of the Code. Mr. Plummer: This one applies to variance, the other was conditional use. Ms. Cooper: I'd just like to ask how many times have appellants asked for de novo hearings in the last five years? Mr. Gary: We'll give it to you in writing. Mr. Percy: Until a recent court decision, that was an inapplicable section to the City of Miami and we are correcting that by this measure. Ms. Cooper: It was just as applicable then, there has only been one in recent history. And it's not such a great burden to the City to allow the citizens to have their day in court, and that's all I'm asking. If it's happened once in the memory of the City Attorney's office. Mayor Ferre: To paraphrase the City Attorney: it would be a nightmare. Ms. Cooper: It hasn't been thus far, and what we are trying to do is eliminate something that's been in existence all along. Mr. Dawkins: Call the roll. Mayor Ferre: Further discussion? Call the roll. sl MAY 2 71982 P%k P AN ORDINANCE ENTITLED - AN ORDINANCE AMENDING ORDINANCE NO. 6871, AS AMENDED, THE COMPREHENSIVE ZONING ORDINANCE FOR THE CITY OF MIAMI, BY AMENDING ARTICLE XXXI, OF SAID ORDINANCE ENTITLED "VARIANCES", MORE PARTICULARLY BY AMENDING SECTION 6(2) OF SAID ARTICLE ENTITLED "APPEALS FROM DECISIONS OF ZONING BOARD"; PROVIDING FOR APPEALS FROM SAID BOARD BY PETITION FOR WRIT OF CERTIORARI; AND BY REPEALING ALL ORDINANCES, CODE SECTIONS OR PARTS THEREOF IN CONFLICT AND CONTAINING A SEVERABILITY CLAUSE. Passed on its first reading by title.at the meeting of April 22, 1982, it was taken up for its second and final reading by title and adoption. On motion of Commissioner Dawkins, seconded by Commissioner Plummer, the ordinance was thereupon given its second and final reading by title and passed and adopted by the following vote: AYES: Commissioner J. L. Plummer, Jr. Commissioner Miller J. Dawkins Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Demetrio Perez, Jr. Vice Mayor Joe Carollo SAID ORDINANCE WAS DESIGNATED ORDINANCE NO. 9430 The City Attorney read the ordinance into the public record and announced that copies were available to the members of the City Commission and to the public. -------------------------------------------------------------------- NOTE FOR THE RECORD: Even though the City Attorney fails to read present ordinance by title at this point, he does so later on. -------------------------------------------------------------------- 60. DISCUSSION AND DEFERRAL OF AGENDA ITEMS 26(a) ABD 26(b) OF THE HEREIN AGENDA. ISSUE REFEP.P.ED TC WATERFRONT BOARD FOR RECOMMENDATION. Mayor Ferre: Take up item 26. Plummer, do you want to move it again? Mr. Plummer: Mr. Mayor, I only moved this for purposes of first reading. I have some real serious problems with going out beyond the 25 feet without it being a conditional use. Mr. Mayor, I think that when you open Pandora's Box beyond the 25 feet, I think there must be some rigid controls. Those controls have to be by this Commission. As I brought out to you before... excuse me? Mr. Richard Whipple: It stays conditional use, Commissioner PLummer. Mayor Ferre: What's that? Mr. Whipple: It isn't to remove it as conditional use, it just changes some of the regulatory measures within the conditional use. sl 190 MAY 2 71982 i Mayor Ferre: I can't read what that says up there, by the way. Mr. Whipple: It still stays as any docks beyond 25 feet will still require conditional use approval. Mr. Plummer: What does this pretend to do? Mr. Whipple: This amendment is to provide a little more flexibility within the conditional use framework to take certain factors of development under consideration which can't be the way it is presently worded. So, it is to provide more flexibility by which to accomodate certain.... Mr. Gary: Give him an example. Mr. Whipple: Such as where in the cases that we have coming up, for instance, we have the suggestion that a public pier be provided at the end of a right- of-way, for instance. This would allow rather than the angular set -back adjacent to that pier that the dock could go out a little further, if there was a public benefit or something to be achieved for this. Mr. Plummer: But that has to be by a conditional use? Mr. Gary: Instead of a triangle. Mr. Whipple: It still has to be by conditional use, sir. Ms. Cooper: Well, Mr. Plummer, that's not what the ordinance will do, with all due respect to Mr. Whipple. Mr. Plummer: What is your opinion? Ms. Cooper: First of all, you should know that this is listed as a Planning Department application, but again, we have the situation of it being presented at the insistence or at the request of two particular developers, Ambassadors and Grandview, who have already applied, and who had already applied before they came to the City of Miami for their permits with the State for marinas which did not comply with the City of Miami regulations. You should understand that as background, first of all. Second of all, the way the Code is written, it requires a minimum setback of 5% of the width of the lot or a 10 foot minimum. This ordinance would allow that setback to be eliminated completely, and would allow marinas to be constructed right up to the property line or the property line extended. In addition, the current ordinance provides for the distance from the upland to be controlled by virtue of that triangle, which means that the wider your property, the farther out you can build. By eliminating that setback and not providing any additional control as to the length of the piers, you could have piers, conceivably, that would go out for an unlimited distance. Mr. Plummer: But it still has to be conditional. Ms. Cooper: Subject to approval... sure it's subject to approval, but there is no limit as to how far it could be. In other words, you could come before the Zoning Board and you could get an approval for a pier that would be 900 feet out. So you're not talking about slightly enlarging the potential marinas. You are talking about an unlimited potential enlargement of the marinas. Now, I have no problem with eliminating the triangular shape of the marina. That's,as I have been told, a difficult configuration in which to build. Although, the existing marinas have never complied with that, and I don't know how they have gotten away with it. I'll point out the most recent example of Villa Regina, which is rectangular shape, not triangular shape. I have no problem, as I said, with eliminating that additional set- back that causes the triangular shape, but I have a very serious problem with the provision that would eliminate the minimum setback on the side property lines. I don't think it is fair to the adjacent property owner to allow a marina coming right up to the property line. I think that you must have provisions for entry on to your own property from your own property. Why should the next person (the person next door) provide access? It would be like building a building right up to the property line. And we know that's not good. You could have marinas exactly adjacent to each other, touching each other, and how would anybody get to use them? And how would anybody have any reasonable use of their own property? sl 191 MAY 2 71982 C r Ms. Cooper (CON'T): That's the first problem that I have with this proposal. The second problem that I have is that it encompasses the areas that it doesn't need to encompass. These proposed marinas that the developers are having are in the RCB district, which is between the Brickell Avenue bridge and 15th Street, yet this ordinance includes the R-5 and the R-5-A district. The RCB district where these proposed marinas are, is generally commercial area which has a different use from the residential R-5 and R-5-A. It's more important to preserve the property rights of the people in the R-5-A as far as those kinds of esthetic uses. So I would ask that you eliminate R-5 and R-5-A. I would point out also that Cliff Shullman, who represented the Grandview, indicated... and point out that the attorney who represented Grandview, one of these two projects, indicated he had no objection to eliminating R-5 and R-5-A and Dan Paul, who represented the other applicant also indicated that he had no objection to eliminating R-5 and R-5-A. If you would look at the ordinance as presented to you in your packet on page two, there is a note from the City Attorney that what was approved by the Planning Advisory Board did, in fact, eliminate R-5 and R-5-A. And for some unknown reason those zoning districts have been placed back in the ordinance. So, I would ask that you eliminate any posibility of.avoiding the minimum setback on the property sideline. I would ask that you eliminate R-5 and R-5-A from the provisions that would allow the other. Mayor Ferret Mr. Whipple, your answer to that. Do you concur with her recommendations? Mr. Whipple: The Planning Department feels that the R-5 and the R-5-A should remain in there. The Planning Advisory Board recommended that it wouldn't. Mr. Plummer: Do you know what my real concern is? It's on those setbacks. Mr. Whipple: Yes, sir. Mr. Plummer: I want to tell you something. Mr. Whipple: The setbacks aren't eliminated unless as.... Mr. Plummer: It's not even elimination! Mr. Whipple: O.K. Mr. Plummer: I'm not in accord with 10 feet. You are going to get some guy who is going to put a 12 foot boat in that space. Ms. Cooper: That's right. Mr. Plummer: It never fails. Mr. Whipple: Well, Commissioner Plummer, number one, we're not changing that number. That's the number that has been existence since.... Mr. Plummer: Maybe it needs to be changed. Mr. Whipple: I just wanted to point out that it has been in existence. Mr. Plummer: Well, I think we need to study it a little bit more. Mr. Whipple: Notwithstanding that, as you have mentioned, we have conditional use approval. Mayor Ferre: Plummer moves that this item be deferred for further information that is necessary before we make a vote. Mr. Dawkins: Second. Mr. Plummer: Question, under discussion, has this been before the Waterfront Board? 192 MAY 2 ? 1982 sl Ms. Cooper: No. Mr. Whipple: No, sir. Mr. Plummer: I refer it to the Waterfront Board to come back with a recom- mendation. (LAUGHTER) Sit down, Marilyn. You're not going to get your barb wire. Now, sit down! Unidentified Speaker: Commissioner, I would recommend you defer it to somebody that knows State law. Mr. Plummer: Hey! Let me tell you, if Stuart Sorg can take a hydrofoil ' and turn it into a submarine, I'm sending him to the Falkland Islands! LAUGHTER Mayor Ferre: All right, there is a motion and a second. Further discussion on the deferral? Mr. Plummer: I said to the Waterfront Board.. INAUDIBLE COMMENTS NOT ENTERED INTO THE PUBLIC RECORD. Mr. Plummer: That's not my problem. You go and educate them. Mayor Ferre: Call the roll. INAUDIBLE COMMENTS NOT ENTERED INTO THE PUBLIC RECORD. Mayor Ferre: Call the roll! Mrs. Hirai: It's a second reading, sir. It's an ordinance. Mr. Plummer: No! It's deferred to the Waterfront Board. Mrs. Hirai: Oh, no, under deferral. I'm sorry. Mayor Ferre: The motion is that the item be deferred for further consideration. _ The following motion was introduced by Commissioner Plummer, who moved its adoption. MOTION 82-475 A MOTION OF THE CITY COMMISSION CONTINUING ITEMS 26(a) _ AND 26(b) OF THE HEREIN AGENDA TO A FUTURE COMMISSION MEETING IN ORDER THAT MORE INFORMATION MAY BE PROVIDED AND IN ORDER THAT THIS ISSUE MAY BE REFERRED TO THE WATERFRONT BOARD REQUESTING THEIR RECOMMENDATION. Upon being seconded by Commissioner Dawkins, the motion was passed and adopted by the following vote: AYES: * Commissioner J. L. Plummer, Jr. Commissioner Miller J. Dawkins Mayor Maurice Ferre NOES: None. ABSENT: Commissioner Demetrio Perez, Jr. Vice Mayor Joe Carollo ON ROLL CALL: * Mr. Plummer: Why, for sure! 193 sl MAY 2 71982 r 0"S sl ------------------------------------- NOTE FOR THE RECORD: AT THIS POINT CITY ATTORNEY READS BY TITLE ORDINANCE 9430, PREVIOUSLY PASSED. ----- ---------------- ----- ----- --------------------------- --------- 61. LMERGENCY ORDINANCE: AMEND 1 of 9353- INCREASE APPROPRIATIONS FOR THE CITY OF MIAMI-UNIVERSITY OF MIAMI-JAMES L. KNIGHT INTERNATIO14A CENTER BY $5,250,000 - CLAIM SETTLEMENT WITH CITY OF MIAMI CENTER ASSOCIATES. Mayor Ferre: Mr. Manager, we have an ordinance here dealing dealing with the James L. Knight International Center. By the way, I know we've lost the battle, but just in our own little world, could we call it the proper name which is the City of Miami/University of Miami James L. Knight Convention and Conference Center? Mr. Plummer: Who did that? Did you do that? INAUDIBLE BACKGROUND COMMENTS NOT ENTERED INTO THE PUBLIC RECORD. Mayor Ferre: Everybody is doing it, but I mean, bees do it, birds do it, everybody does it. Mr. Plummer: Yes, and the same thing those two animals represent is what the City is getting, too. Mayor Ferre: This is an emergency ordinance amending... Michael Putney's going to get you. Mr. Plummer: For the birds and the bees. Mayor Ferre: Amending section 1 of ordinance 9353, adopted November 19, 1981, the City's Capital Improvement. What it does is it increases the appropriation of the parking garage for the Center by the amount of $5,250,000. It increases the Knight Convention Center's enterprise fund revenue in the same amount. To settle the claim submitted to the City by Miami Center Associates. Mr. Manager. Mr. Gary: Mr. Mayor. Mayor Ferre: Is there any difference between this and the previous motion that the City of Miami Commission made on this item? Mr. Gary: No, it's not, but I have one change to the second page. Mayor Ferre: O.K., tell me what it is. Mr. Gary: And that is under section 2, second sentence, where it says: "....This settlement included the withholding of $500,000 for overtime..." Mayor Ferre: Yes, sir. Mr. Gary: The agreement did not require the withholding of overtime, but I want to change that to protect the City by saying: "This settlement includes the amount of $500,000 for overtime which is to be borne by Miami Center Associates, Inc. and payable within 24 hours of receipt of a bill for overtime from the City of Miami." Mayor Ferre: Is that amendment acceptable to members of the Commission? Mr. Plummer: And when the ordinance is corrected. 194 MAY 2 71982 Mayor Ferre: Yes, are there any other changes? Mr. Gary: It's corrected. It's just this one change. Mr. Plummer: What? No, I'm talking about the title of the ordinance. Mayor Ferre: Yes, change the title. Mr. Plummer: I'm not voting on a non -existing item. Mayor Ferre: I'll read it properly. All right, Plummer do you want to move it? INAUDIBLE COMMENTS NOT ENTERED INTO THE PUBLIC RECORD. Mr. Plummer: Yes. Mayor Ferre: Plummer moves, Dawkins...I will read it, Terry, I will read it. Further discussion? Call the roll. AN ORDINANCE ENTITLED AN EMERGENCY ORDINANCE AMENDING SECTION 1 of ORDINANCE NO. 9353 ADOPTED NOVEMBER 19, 1981, THE CITY'S CAPITAL IMPROVEMENT APPROPRIATIONS ORDINANCE FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 1982, AS AMENDED, BY INCREASING THE AP- PROPRIATION FOR THE CITY OF MIAMI/UNIVERSITY OF MIAMI JAMES L. KNIGHT INTERNATIONAL CENTER AND PARKING GARAGE IN THE AMOUNT_ OF $5,250,000 AND BY INCREASING THE CITY OF MIAMI/UNIVERSITY OF MIAMI JAMES L. KNIGHT INTERNATIONAL CENTER ENTERPRISE FUND REVENUE IN THE SAME AMOUNT TO SETTLE CLAIMS SUBMITTED TO THE CITY BY MIAMI CENTER ASSOCIATES, INC., 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 require- ment of reading same on two separate days, which was agreed to by the following vote: AYES: Commissioner J.L.Plummer Jr. Commissioner Miller J. Dawkins Vice Mayor Joe Carollo Mayor Maurice A. Ferre NOES: None ABSENT: Commissioner Demetrio Perez,Jr. Whereupon the Commission on motion of Commissioenr Plummer and seconded by Commissioner Dawkins, adopted said Ordinance by the following vote: AYES * Commissioner J.L.Plummer,Jr. Commissioner Miller J. Dawkins Vice Mayor Joe Carollo Mayor Maurice A. Ferre NOES: None ABSENT: Commissioenr Demetrio Perez, Jr. SAID ORDINANCE WAS DESIGNATED EMERGENCY ORDINANCE NO. 9431. The Mayor read the ordinance into the public record and an- nounced that copies were available to the members of the City Commission and to the public. ON ROLL CALL: * Mr. Plummer: On an item where I have no choice but to vote yes, I do. 19 5 MAY 2 71982 6 0 62. EMERGENCY ORDINANCE: AMEND 1 AND 5 OF 9321 - INCREASE APPROPRIATIOit FOR GENERAL FUND BY $12,000 FOR MAYOR'S OFFICE (ADDITION OF ONE ADMINISTRATIVE ASSISTANT). s Mayor Ferre: While we have four members here, is there anything else, because we are going to start running out of time pretty soon, that you really need? Are there anythings, Nestor, that Marie needs? Item 68. All right, take up item 68. What is item 68, now? Mr. Plummer: Oh, no! Oh, nol I'm not going for that! No! Mayor Ferre: All right, we need item 68. Will somebody move that? Mr. Carollo: Move. Mayor Ferre: Carollo moves. Mr. Dawkins: Second. Mayor Ferre: Second by Dawkins. Read the ordinance, please, 68, please. Mr. Gary: 69 and 70. Mayor Ferre: Just start lining up the things that you need on an emergency basis or quickly because we are running out of here in 25 minutes. Call the roll. AN ORDINANCE ENTITLED AN EMERGENCY ORDINANCE AMENDING SECTIONS 1 AND 5 OF ORDINANCE NO. 9321 ADOPTED SPETEMBER 24, 1981, THE ANNUAL APPROPRIATIONS ORDINANCE FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 1982, AS AMENDED, BY INCREASING THE APPROPRIATION FOR THE GENERAL FUND IN THE AMOUNT OF $12,000 FOR THE MAYOR'S OFFICE, AND BY INCREASING GENERAL FUND REVENUE IN THE SAME AMOUNT FROM MISCELLANEOUS REVENUE FOR THE PURPOSE OF PROVIDING FUNDING FOR AN ADMINISTRATIVE ASSISTANT I IN THE MAYOR'S OFFICE; 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 require- ment of reading same on two separate days, which was agreed to by the following vote: AYES: Commissioner J. L. Plummer, Jr. Commissioner Miller J. Dawkins Vice Mayor Joe Carollo Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Demetrio Perez, Jr. Whereupon the Commission on motion of Commissioner Carollo and seconded by Commissioner Dawkins , adopted said Ordinance by the following vote: AYES: Commissioner J. L. Plummer, Jr. Commissioner Miller J. Dawkins Vice Mayor Joe Carollo Mayor Maurice A. Ferre NOES. None. ABSENT: Commissioner Demetrio Perez, Jr. 196 MAY 2 71982 sl SAID ORDINANCE WAS DESIGNATED EMERGENCY ORDINANCE NO. 9432 The City Attorney read the ordinance into the public record and an- nounced that copies were available to the members of the City Commission and to the public. 63. CLAIM SETTLEMENT: RAFAEL ALFONSO, BLUE CROSS/BLUE SHIELD AND , JACKSON MEMORIAL HOSPITAL - ($50,000). Mr. Knox: Mr. Mayor, Commissioner Carollo asked that you take 57 through - 61 out of the Consent Agenda and I'd like to.... Mr. Carollo: 62. Mr. Plummer: Including 62. Mr. Knox: All right, including 62. Let me speak first to 57, 58, 59, and 60. All four of those proposed settlements arise out of the same chain - reaction automobile accident. The total amount that we are requesting is $81,000. I can advise the City Commission that this accident involved a chain -reaction of five vehicles which the Law Department has determined was precipitated by the action of a City of Miami vehicle. It resulted in one death, one of the victims is now a paraplegic unable to speak, and there was substantial property and personal damage. Under all of those circumstances, our recommendation for a total settlement of $81,000 for those claims appears to be justified. Mayor Ferre: All right, is there a motion? Mr. Carollo: O.K., there is a motion. From 57 to 60, we'll take them one at a time. Mayor Ferre: There is a motion. Do we have to do them together, or can we do them separately? Mr. Carollo: Separately. Mr. Plummer: Which one? Mayor Ferre: These are 57 through what, 60? Mr. Knox: Yes, sir. Mr. Plummer: Well, I have a problem with 58. Mayor Ferre: What is your problem? Mr. Knox: I know, I know, I know. Mayor Ferre: They're all the same. Mr. Plummer: No, they are not. Mayor Ferre: What's your problem, J.L.? Mr. Plummer: I'm not locking in the attorneys to get in their fee form. Mr. Knox: No, it's not. Mr. Plummer: No, it's here. Now, you take it out, damn it! Let that attorney fight for his own money. sl 197 MAY 2 71982 C P Mr. Knox: Let the record reflect that the check will be executed in the names of the persons involved in the accident. Mr. Plummer: I have no objection. Mayor Ferret Take up item 57. Carollo moves. Plummer seconds. Further discussion? Call the roll. The following resolution was introduced by Commissioner Carollo, who moved its adoption: RESOLUTION NO. 82-476 A RESOLUTION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO RAFAEL ALFONSO and JACSON MEMORIAL HOSPITAL, WITHOUT THE ADMISSION OF LIABILITY, THE SUM OF $50,000.00 IN FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS AGAINST THE CITY OF MIAMI, UPON THE EXECUTION OF A RELEASE, RELEASING THE CITY OF MIAMI FROM ANY AND ALL CLAIMS AND DEMANDS. (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 Miller J. Dawkins Vice Mayor Joe Carollo Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Demetrio Perez, Jr. 64. CLAIM SETTLEMENT: ROGER NEIDER, GAIL ITEIDER - MARTIN AND JOHN MARTIN-($10,000.) Mayor Ferret Carollo moves 58, Plummer seconds. Further discussion? Call the roll. The following resolution was introduced by Commissioner Carollo, who moved its adoption: RESOLUTION NO. 82-477 A RESOLUTION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO ROGER NEIDER, GAIL NEIDER-MARTIN AND JOHN MARTIN, WITHOUT THE ADMISSION OF LIABILITY, THE SUM OF $10,000.00 IN FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS AGAINST THE CITY OF MIAMI, UPON THE EXECUTION OF A RELEASE, RELEASING THE CITY OF MIAMI FROM ANY AND ALL CLAIMS AND DEMANDS. (Here follows body of resolution, omitted herein and on file in the Office of the City Clerk). MAY 2 71982 sl Upon being seconded by Commissioner Plummer, the resolution was passed and adopted by the following vote: AYES: Commissioner J. L. Plummer, Jr. Commissioner Miller J. Dawkins Vice Mayor Joe Carollo Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Demetrio Perez, Jr. 65. CLAIM SETTLEMENT: RINKER MATERIALS COMPANY-($11,000). Mayor Ferre: Dawkins moves 59, Plummer seconds. Further discussion? Call the roll. Mr. Plummer: Mr. Mayor, I think you removed yourself from this item before and you should, for the record, this time. Mayor Ferre: Oh, that's right. All right, let the record reflect that I'm not voting on this. Mr. Plummer: Call the roll. The following resolution was introduced by Commissioner Dawkins, who moved its adoption: RESOLUTION NO. 82-478 A RESOLUTION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO RINKER MATERIALS COMPANY, WITHOUT THE ADMISSION OF LIABILITY, THE SUM OF $11,000.00 IN FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS AGAINST THE CITY OF MIAMI, UPON THE EXECUTION OF A RELEASE, RELEASING THE CITY OF MIAMI FROM ANY AND ALL CLAIMS AND DEMANDS. (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 Miller J. Dawkins Vice Mayor Joe Carollo * Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Demetrio Perez, Jr. ON ROLL CALL: * Mayor Ferre: No, wait a minute! Wait a minutes I have no problem voting on 59. Mr. Plummer: With Rinker? Mayor Ferre: Yes, yes. I have no problem. I vote on that. MAY 2 719s2 sl 199 f"'*- ''1 66. CLAIM SETTLEMENT: ORIENTE URQUIOLA - ($8,000). Mayor Ferre: Pick up item 60. Mr. Carollo: Move. Mayor Ferre: Carollo moves 60, Dawkins seconds, right? Mr. Dawkins: Right, sure. Mayor Ferre: Further discussion? Call the roll. The following resolution was introduced by Commissioner Carollo, who moved its adoption: RESOLUTION NO. 82-479 A RESOLUTION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO ORIENTE URQUIOLA WITHOUT THE ADMISSION OF LIABILITY, THE SUM OF $8,000.00 IN FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS AGAINST THE CITY OF MIAMI, UPON THE EXECUTION OF A RELEASE, RELEASING THE CITY OF MIAMI FROM ANY AND ALL CLAIMS AND DEMANDS, INCLUDING ANY WORKER'S COMPENSATION LIENS. (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 Miller J. Dawkins Vice Mayor Joe Carollo Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Demetrio Perez, Jr. 67. CLAIM SETTLEMENT: WOODROW B. HAGAN - ($7,432). Mr. Knox: Concerning item 61, Mr. Mayor, Mr. Vice Mayor, members of the Commission, the City, in the opinion of the City Attorney's office, wrongfully withheld unaccumulated ill time by Mr. Hagan in the amount of $7,432.00. Mayor Ferre: Is that Walter Hagan? Mr. Knox: Yes, sir. Woodrow Hagan, I'm sorry. And this represents a dollar for dollar contribution of his entitlement without cost in attorney's fees. Mayor Ferre: Is there a motion? sl 200 MAY 2 71982 al Mr. Plummer: They are saying that it's this figure plus? Mr. Knox: No, it's this figure only. Mr. Plummer: Oh, move it. Mayor Ferre: Plummer moves. Mr. Dawkins: Second. Mayor Ferre: Dawkins seconds. Further discussion? Call the roll on 61. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 82-480 A RESOLUTION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO WOODROW B. HAGAN, WITHOUT THE ADMISSION OF LIABILITY, THE SUM OF SEVEN THOUSAND FOUR HUNDRED THIRTY TWO DOLLARS ($7,432.00) IN FULL AND COMPLETE SETTLEMENT OF ALL CLAIMS AND DEMANDS AGAINST THE CITY OF MIAMI AND GERARDO SALMAN, CONDITIONED UPON EXECUTION OF A RELEASE, RELEASING THE CITY OF MIAMI AND GERARDO SALMAN FROM ALL CLAIMS AND DEMANDS. (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 Miller J. Dawkins Vice Mayor Joe Carollo Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Demetrio Perez, Jr. 68. CLAIMS SETTLDENT: Helen and David Ebenstein - ($10,000). Mr. Knox: All right, as to item 62, Mr. Mayor, members of the Commission, this is the very first worker's compensation settlement claim that we've brought before you. Historically, there is no requirement to advise the City Commission of worker's compensation claims. In conjuction with Risk Management, the Law Department determine that any settlement which is $10,000 or more should come before the City Commission to advise you of it. This is the first of those kinds of settlements. Mayor Ferre: Is there a motion on item 62? Mr. Carollo: Yes. 62? Mayor Ferre: Yes, sir. Mr. Carollo: Yes. Mayor Ferre: All right, Carollo moves 62. Is there a second? 201 MAY 7 1982 ""N Mr. Dawkins: Second. Mayor Ferre: Dawkins seconds 62. Further discussion? Call the roll. The following resolution was introduced by Commissioner Carollo, who moved its adoption: RESOLUTION NO. 82-481 A RESOLUTION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO HELEN EBENSTEIN AND DAVID EBENSTEIN, HER HUSBAND, THE SUM OF $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 UPON EXECUTION OF A RELEASE RELEASING THE CITY FROM ALL CLAIMS AND DEMANDS. (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 Miller J. Dawkins Vice Mayor Joe Carollo Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Demetrio Perez, Jr. 69. NOTE FOR THE RECORD: AT THIS POINT, AGENDA ITEMS 63 AND 64 WERE BRIEFLY DISCUSSED AND DEFERRED. Mr. Plummer: Mr. Mayor 35 and 36 are very important Mr. Mayor : Carollo, is there a big discussion on 63? Mr. Carollo: Well, the only thing that I wanted to require from the Manager on 63 and 64, since they are bugging equipment, some of it we have approved previously, I'd like to meet with someone from the Police Department. If the Chief is too busy, he can send someone else. I can understand; and meet with them on this equipment. At the same time I want someone from the Police Department to meet with every member of the Commission so they can know what they are voting for, and identify it if its one equipment or ten pieces. You know, like what happened the last time, it was presented as one, but it was actually ten. Mayor Ferre: Is that before we vote on it? Mr. Carollo: Yes, Mr. Mayor, I want a member of.... Mayor Ferre: All right, items 63 and 64 are deferred until the next.... Mr. Gary: I'd like to correct one thing. We never did approve. We kept postponing. This is from a year ago now. Mr. Carollo: No, no, no, no, no. This shouldn't be from a year ago. This is approved. The stuff from a year ago was approved, Howard. I made the motion myself. In fact I corrected it because there was something wrong with it. 20 sl _MAY 2 71992 \ ,7 Mayor Ferre: We are running out of time, gentlemen. This item being withdrawn by the Manager, 63 and 64, until the next Commission meeting; and you will then have members of the Police Department explain to members of the Commission what kind of equipment this is, what it does, and the amounts, O.K.? 70. AUTHORIZE INSTALLATION OF PROTECTIVE FENCING AtTD POSTS IN UPPER DECK, AND REPLACEMENT OF DETERIORATED BLEACHERS IN WEST E11D ZONE OF ORANGE BOWL STADIUM. Mr. Plummer: I move 35. Mayor Ferre: All right, we're jumping around a little bit. You want to go back to 35. Mr. Plummer: 35 is important, Mr. Mayor, you might lose it. Mayor Ferre: I'll take up anything you want. I'll take up item 35. Mr. Plummer: I move 35. It's for monies for the T.D.C. Mayor Ferre: Plummer moves item 35. Is there a second? Mr. Dawkins: Second. Mayor Ferre: There is a second by Dawkins. Further discussion? Call the roll. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 82-482 A RESOLUTION AUTHORIZING THE LOAN OF $250,000 FROM FLORIDA POWER AND LIGHT FRANCHISE FUNDS, IN THE CAPITAL IMPROVEMENT FUNDS, TO THE ORANGE BOWL ENTERPRISE FUND FOR THE PURPOSE OF PURCHASING AND INSTALLING PROTECTIVE FENCING AND POSTS IN THE UPPER DECK AND TO REPLACE DETERIORATED BLEACHERS IN THE WEST END ZONE OF THE CITY OF MIAMI'S ORANGE BOWL STADIUM; SAID LOAN TO BE REPAID FROM THE 2% RESORT TAX OVER A PERIOD OF 9 MONTHS; INTEREST RATE OF y TO BE REPAID FROM THE ORANGE BOWL ENTERPRISE FUND. (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 Miller J. Dawkins Vice Mayor Joe Carollo Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Demetrio Perez, Jr. sl 203 MAY 2 7 198 2 C P sl 71. EMERGENCY ORDINANCE: AMEND 1 of 9353 - INCREASE APPROPRIATIONS IN "ENTERPRISE FUND - ORANGE BOWL STADIUM 2% RESORT TAX" BY $250,000 FOR PROTECTIVE FENCING FOR NEW BLEACHERS AT ORA11GE BOWL STADIUM. Mr. Plummer: I move 36 which is the same. Mayor Ferre: How about 34? Mr. Gary: 34, you forgot. Mayor Ferre: Plummer, do you want to move 34? Mr. Plummer: Yes. No! Mr. Dawkins: Yes, I want to know. I have questions. Mr. Plummer: No! No, no, no, no, no. Mr. Dawkins: I have questions on.... Mayor Ferre: All right, sir, we're on 36. Mr. Plummer: I must have some discussion on 34. Mayor Ferre: Item 36. We're on 36. Mr. Plummer: Move it. Mayor Ferre: Plummer moves item 36. Dawkins seconds. Further discussion? Call the roll on 36. Mr. Carollo: Howard, what ever happened to that Booz, Allen report, or rather report by Porter Eome Mr. Plummer: Half a million dollars. Mr. Carollo: What ever happened with it? They were going to do a report on differences in the Police Department, I haven't heard from them. Mr. Gary: They are still working now. They are working on the civilianization plan. They are working also on the computerization improvement program. Mr. Carollo: We haven't received anything yet? Mr. Gary: No, but they're working. We should be giving you a status report probably in the next one or two weeks. Mayor Ferre: We're running out of time. What item? Mrs. Hirai: This is an ordinance, Mr. Mayor, the City Attorney should read it. Mayor Ferre: What item are we on? Mrs. Hirai: 36. Mayor Ferre: All right, the item has been moved and seconded, call! Hurry up! Call the roll. 204 MAY 2 ? 1982 AN ORDINANCE ENTITLED AN EMERGENCY ORDINANCE AMENDING SECTION 1, OF ORDINANCE NO. 9353, ADOPTED NOVEMBER 19, 1981, THE CAPITAL IMPROVEMENT APPROPRIATIONS ORDINANCE FOR FISCAL YEAR ENDING SEPTEMBER 30, 1982, AS AMENDED, BY INCREASING THE APPROPRIATION IN THE ENTERPRISE FUNDS, ORANGE BOWL STADIUM TWO PERCENT (2%) RESORT TAX BY AN AMOUNT OF $250,000 TO INSTALL PROTECTIVE FENCING AND POSTS IN THE ORANGE BOWL UPPER DECK AND TO REPLACE DETERIORATED BLEACHERS IN THE ORANGE BOWL WEST END ZONE PRIOR TO THE 1982 FOOTBALL SEASON; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND DIS- PENSING WITH THE REQUIREMENT OF READING THE SAME ON TWO SEPARATE DAYS BY A VOTE OF NOT LESS THAN FOUR -FIFTHS OF THE COMMISSION. Was introduced by Commissioner Plummer and seconded by Commissioner Dawkins for adoption as an emergency measure and dispensing with the require- ment of reading same on two separate days, which was agreed to by the following vote: AYES: Commissioner J. L. Plummer, Jr. Commissioner Miller J. Dawkins Vice Mayor Joe Carollo Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner 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 J. L. Plummer, Jr. Commissioner Miller J. Dawkins Vice Mayor Joe Carollo Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Demetrio Perez, Jr. SAID ORDINANCE WAS DESIGNATED EMERGENCY ORDINANCE NO. 9433 The City Attorney read the ordinance into the public record and an- nounced that copies were available to the members of the City Commission and to the public. 72. ACCEPT BID: NET CONSTRUCTION INC. ($30,000) ORANGE BOWL STADIUM - (WEST END BLEACHERS). Mr. Plummer: I move 37. It's a resolution. Mayor Ferre: Plummer moves 37. Mr. Dawkins: Second. Mayor Ferre: Dawkins seconds. Further discussion? Call the roll. 205 sL MAY 2 7 1982 The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 82-483 A RESOLUTION ACCEPTING THE BID OF MET CONSTRUCTION, INC. IN THE PROPOSED AMOUNT OF $37,867, BASE BID "A" OF THE PROPOSAL, FOR ORANGE BOWL - WEST END ZONE BLEACHERS; WITH MONIES THEREFOR ALLOCATED FROM THE "TOURIST DEVELOPMENT AUTHORITY FUNDS" IN THE AMOUNT OF $37,867 TO COVER 7'E CONTRACT COST; ALLOCATING FROM SAID FUND THE AMOUNT OF $4,165 TO COVER THE COST OF PROJECT EXPENSE; ALLOCATING FROM SAID FUND THE AMOUNT OF $760 TO COVER THE COST OF SUCH ITEMS AS ADVERTISING, TESTING LABORATORIES, AND POSTAGE; ALLOCATING FROM SAIF FUND THE AMOUNT OF $1,571 TO COVER TEH INDIRECT COST; AND AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT WITH SAID FIRM. (Here follows body of resolution, omitted herein and on file in the Office of the 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 Miller J. Dawkins Vice Mayor Joe Carollo Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Demetrio Perez, Jr. 73. FIRST 6 SECOND READING ORDINANCE: A11EI1D CODE SECTION 13-72 - "MINORITY VENDOR PROCUR.EXNT PROGRAM" - AIEND SOME DEFINITIONS FROM "CONTROLLED" AND "OWNED". Mayor Ferre: Dawkins moves 38. Who seconds? Mr. Plummer: Second. Mayor Ferre: Plummer seconds. Read the ordinance. Call the roll. Mrs. Hirai: We need four -fifths, Mr. Mayor. Mayor Ferre: Would you get Joe back in here? All right, did you read it? Mr. Plummer: Yes. Mayor Ferre: All right, start calling the roll and call it slow. AN ORDINANCE ENTITLED - AN ORDINANCE AMENDING SECTION 18-72, ENTITLED "MINORITY VENDOR PROCUREMENT PROGRAM", OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY AMENDING CERTAIN DEFINITIONS AND BY ADDING DEFINITIONS FOR THE WORDS "CONTROLLED" AND "OWNED"; 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. 206 MAY 2 71982 sl i 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 J. L. Plummer, Jr. Commissioner Uller J. Dawkins Vice Mayor Joe Carollo Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Demetrio Perez, Jr. Whereupon the Commission, on motion of Commissioner Dawkins and seconded by Commissioner Plummer, adopted said ordinance by the following vote: AYES: Commissioner J. L. Plummer, Jr. Commissioner Miller J. Dawkins Vice Mayor Joe Carollo Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Demetrio Perez, Jr. SAID ORDINANCE WAS DESIGNATED ORDINANCE NO. 9434 The City Attorney read the ordinance into the public record and announced that copies were available to the members of the City Com- mission and to the public. 74. FIRST AND SECO11D READING ORDINANCE: AMEND 1 of 3719 - ESTABLISH NEW FUND: "NIAMI COMPREHENSIVE NEIGHBORHOOD PLAN UPDATE", AMEND "302-EDA PLANNING GRANT": ESTABLISH NEW FUND: "METRORAIL STATION IMPLEMENTATION STUDIES TECHNICAL SERVICES," ETC. Mayor Ferre: All right, what item are we on now? Mr. Dawkins: 39. Mayor Ferre: 39, anybody want to move that? Mr. Dawkins: Move it. Mayor Ferre: All right, now, Dawkins moves 39. Plummer seconds. Read the ordinance. Call the roll. AN ORDINANCE ENTITLED - AN ORDINANCE AMENDING SECTION 1 OF ORDINANCE 8719, ADOPTED OCTOBER 26, 1977, THE SUMMARY GRANTS APPROPRIATIONS ORDINANCE; AS AMENDED; BY ESTABLISHING A NEW TRUST AND AGENCY FUND ENTITLED: "MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN UPDATE% AND APPROPRIATING FUNDS FOR THE OPERATION OF SAME IN THE AMOUNT OF $20,000; BY AMENDING THE TRUST AND AGENCY FUND ENTITLED: "302-EDA PLANNING GRANT", AND BY INCREASING APPROPRIATIONS FOR THE OPERATION OF SAME BY A TOTAL AMOUNT OF $97,350 TO AN AMOUNT OF $191,630 PLUS A LOCAL MATCH; BY ESTABLISHING A NEW TRUST AND AGENCY FUND ENTITLED: "METRORAIL STATION IIPLEMENTATION STUDIES TECHNICAL SERVICES", AND APPROPRIATING FUNDS FOR THE OPERATION OF SAME IN THE AMOUNT OF $70,000; BY ESTABLISHING A NEW TRUST AND AGENCY FUND ENTITLED: "DOWNTOWN COMPONENT OF METRORAIL SUPPORT POLICIES ASSESSMENT", AND BY APPROPRIATING FUNDS FOR THE OPERATION OF SAME IN THE AMOUNT $15,000; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND DISPENSING sl WITH THE REQUIREMENT OF READING SAME ON TWO SEPARATE DAYS BY A VOTE OF NOT LESS THAN FOUR -FIFTHS OF THEMWERS OF THE COMMISSION. W7 ' MAY 27 1982 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 J. L. Plummer, Jr. Commissioner Miller J. Dawkins Vice Mayor Joe Carollo Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Demetrio Perez, Jr. Whereupon the Commission, on motion of Commissioner Dawkins and - seconded by Commissioner Plummer, adopted said ordinance by the following vote: AYES: Commissioner J. L. Plummer, Jr. Commissioner Miller J. Dawkins Vice Mayor Joe Carollo Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Demetrio Perez, Jr. SAID ORDINANCE WAS DESIGNATED ORDINANCE NO. 9435 The City Attorney read the ordinance into the public record and announced that copies were available to the members of the City Com- mission and to the public. 75. FIRST AND SECOND READING ORDINANCE: AMEND 1 of 9353 - ESTABLISH ANTICPATED URBAN MASS TRANSPORTATION ADMINISTRATION (UMTA) GRANT FUND re: "DOWNTOWN PEOPLE MOVER" PROJECT TO PAY FOR SERVICES FROM PLANNING DEPARTMENT. Mayor Ferre: Who moves 40? Mr. Dawkins: Move it. Mr. Plummer: Second. Mayor Ferre: Dawkins moves 40, Plummer seconds. Further discussion? Read the ordinance. Call the roll. AN ORDINANCE ENTITLED - AN ORDINANCE AMENDING SECTION 1 OF ORDINANCE NO. 9353, ADOPTED NOVEMBER 19, 1981, THE CITY'S CAPITAL IMPROVEMENT APPROPRIATIONS ORDINANCE FOR FISCAL YEAR 1981-82; AS AMENDED; BY ESTABLISHING THE ANTICIPATED URBAN MASS TRANSPORTATION ADMINISTRATION (UMTA) GRANT FUND AS A NEW RESOURCE IN THE AMOUNT OF $30.000 IN THE CAPITAL IMPROVEMENT FUND AND APPROPRIATING SAME AMOUNT TO INCREASE APPROPRIATIONS FOR PROJECT IX.B. (i) 18., DOWNTOWN PEOPLE MOVER, TO PAY FOR SERVICES PROVIDED BY THE PLANNING DEPARTMENT IN PREPARATION OF AN ENVIRONMENTAL IMPACT STATEMENT REQUESTED BY UMTA IN COMPLIANCE WITH FUNDING COMMITMENT FOR THE OVERTOWN URBAN INITIATIVES PROJECT (PRE -CONSTRUCTION PHASE); CONTAINING A REPEALER PROVISION AND SEVERABILITY CLAUSE; AND DISPENSING WITH THE REQUIREMENT OF READING SAME ON TWO SEPARATE DAYS BY A VOTE OF NO LESS THAN FOUR -FIFTHS OF THE MEMBERS OF THE COMMISSION. al 208 MAY 2 71982 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 J. L. Plummer, Jr. Commissioner Miller J. Dawkins Vice Mayor Joe Carollo Mayor Maurice A. Ferre NOES: None. ABSENT:.. Commissioner Demetrio Perez, Jr. Whereupon the Commission, on motion of Commissioner Dawkins and seconded by Commissioner Plummer, adopted said ordinance by the following vote: AYES: Commissioner J. L. Plummer, Jr. Commissioner Miller J. Dawkins Vice Mayor Joe Carollo Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Demetrio Perez, Jr. SAID ORDINANCE WAS DESIGNATED ORDINANCE NO. 9436 The City Attorney read the ordinance into the public record and announced that copies were available to the members of the City Com- mission and to the public. ------------------------------------------------------------------------- NOTE FOR THE RECORD: AGENDA ITEM 41 WAS WITHDRAWN BY THE ADMINISTRATION. ------------------------------------------------------------------------- 76. FIRST READI14G ORDINANCE: REPEAL CODE SECTION 31-11 FIVE DAY - CUPATIOhAL LICENSE IN CONJUNCTION WITH OPEN AIR, OUTDOOR, CULTURAL, ART, FOLK OR STREET FESTIVALS") AND SECTION 31-48-E EXHIBITORS (b) ("LICENSE FEE SCHEDULE") AMEND SECTION 31-10 "OCCUPATIONAL LICENS PREREQUISITE"); REQUIRE 6OMPLIANCE WITH CERTAA STANDARDS, ETC. (SEE LABEL 77.1). Mayor Ferre: Take up 42. Plummer, do you want to move that? Mr. Plummer: Boy! That's going to be exciting! Yes, I'll move it. It's fair. Mayor Ferre: Plummer moves. Dawkins seconds. Read the ordinance. Call the roll. Mr. Plummer: Just under discussion, Mr. Mayor, I want you to know what this thing really is, as I see it, going to do. In the recent Calle Ocho Festival this would have put about 100 or 150 people in jail; and we're going to be faced with every one of these open air festivals that if people don't pay that fee. And you know they have been refusing to do so. They're going to go to jail. So I hope we understand the far reaching aspects of this thing. Mayor Ferre: What bill would that have been? Mr. Plummer: O.K. Mayor Ferre: Call the roll. al 209 MAY 2 71982 k P i AN ORDINANCE ENTITLED - AN ORDINANCE REPEALING SECTION 31-11, ENTITLED "FIVE-DAY OCCUPATIONAL LICENSE IN CONJUNCTION WITH OPEN AIR, OUTDOOR, CULTURAL, ART, FOLK OR STREET FESTIVALS", AND SECTION 31-48-E-EXHIBITORS (b) (LICENSE FEE SCHEDULE) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; AND BY AMENDING CODE SECTION 31-10, ENTITLED "OCCUPATIONAL LICENSE PREREQUISITE FOR MAKING REAL PROPERTY AVAILABLE FOR EXHIBITION, ETC., OF GOODS IN CONJUCTION WITH OPEN AIR ACTIVITIES", BY REQUIRING COMPLIANCE COMPLIANCE WITH CERTAIN STANDARDS AND REQUIRING AN OCCUPATIONAL LICENSE PRIOR TO MAKING SAID REAL PROPERTY, PREMISES OR SPACE AVAILABLE; ESTABLISHING AN OCCUPATIONAL LICENSE FEE SCHEDULE; PROVIDING A PENALTY CLAUSE; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. Was introduced by Commissioner Plummer, and seconded by Commissioner Dawkins and passed on its first reading by title by the following vote: AYES: Commissioner J. L. Plummer, Jr. Commissioner Miller J. Dawkins Vice Mayor Joe Carollo Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Demetrio Perez, Jr. 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. 77. FIRST READING ORDINANCE: AMET'D PARAGRAPH (7) OF CODE SECTION 53-117 - PROVIDE FOR FEE INCREASE FOR USE OF BOAT HOIST AT MARINE STADIUM. Mayor Ferre: Take up item 43. Mr. Plummer: Move it. Mayor Ferre: Plummer moves. Dawkins seconds. Further discussion? Read the ordinance. We have ten minutes left. Mr. Gary: 69 and 70. Mayor Ferre: What? Mr. Gary: 69 and 70. Mayor Ferre: 69. Mr. Gary: And 70. Mayor Ferre: and 70. Call the roll. AN ORDINANCE ENTITLED - AN ORDINANCE AMENDING PARAGRAPH (7) OF SECTION 53-117 OF THE CODE OF THE CITY OF MIAMI, FLORIDA AS AMENDED, BY PROVIDING FOR AN INCREASE FOR THE USE OF THE BOAT HOIST AT MARINE STADIUM FROM $2.00 TO $5.00; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. sl 210 MAY 2 71982 Y Was introduced by Commissioner Plummer, and seconded by Commissioner Dawkins and passed on its first reading by title by the following vote: AYES: Commissioner J. L. Plummer, Jr. Commissioner Miller J. Dawkins Vice Mayor Joe Carollo Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Demetrio Perez, Jr. The City Attorney read the ordinance into the rublic record and announced that copies were available to the members of the City Commission and to the public. 77.1 CONTI.NUED DISCUSSION OF AGENDA ITEM 42. (SEE LABEL 76) Mr. Carollo: Howard, that brings to mind on 42, do we have sufficient inspectors to collect all those license fees? I understand that there are places around town that, you know, and all kinds of establishments that owe just hundreds of dollars. Can you look into that? And if we need more people, let's put them in. Mayor Ferre: All right, on second reading, we'll.... Mr. Gary: I'll look into it and get back to you. Mayor Ferre: For second reading. 78. SECOND READING ORDINANCE: AMEND CODE SECTIONS 2-171, 2-172 A17D 2-173 - CHANGE NAME OF DEPARITWT OF TRADE AND COMMERCE DEVELOP- MENT TO "DEPT. OF INTERNATIONAL TRADE PROMOTION", PRESCRIBE NEW FUNCTIONS, ETC. Mayor Ferre: Take up item... what is it, Howard? 69? Mr. Gary: 69 and 70. Mayor Ferre: All right, is there a motion on that? Mr. Plummer: Move it. Mr. Dawkins: Second. Mayor Ferre: All right. It's second reading. It's been moved by Plummer. Seconded by Dawkins. Further discussion? Read the ordinance. Call the roll. 211 MAY 2 71982 �N r AN ORDINANCE ENTITLED - AN ORDINANCE AMENDING SECTIONS 2-171, 2-172, AND 2-173 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED BY CHANGING THE NAME OF THE DEPARTMENT OF TRADE AND COMMERCE DEVELOPMENT TO THE DEPARTMENT OF INTERNATIONAL TRADE PROMOTION; FURTHER BY PRESCRIBING NEW FUNCTIONS AND DUTIES OF THE NEWLY -NAMED DEPARTMENT: FURTHER = REPEALING SECTION 2-174 OF SAID CODE, ENTITLED "PROGRAMS ADMINISTRATION"; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND DISPENSING WITH THE REQUIREMENT OF READING THE SAME ON TWO SEPARATE DAYS BY A VOTE OF NOT LESS THAN FOUR -FIFTHS OF THE MEMBERS OF THE CITY COM- MISSION. Passed on its first reading by title at the meeting of May 11th, 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 J. L. Plummer, Jr. Commissioner Miller J. Dawkins Vice Mayor Joe Carollo Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Demetrio Perez, Jr. SAID ORDINANCE WAS DESIGNATED ORDINANCE NO. 9437 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. 79. SECOND READING ORDINANCE: CREATE NEW DEPARTMENT: "DEPT. OF ECONOMIC DEVELOPMENT", PRESCRIBING FUNCTIONS, ETC. Mayor Ferre: Pick up 70. Mr. Plummer: Move it. Mr. Dawkins: Second. Mayor Ferre: Plummer moves, Dawkins seconds. Further discussion? Read the ordinance. Mr. Dawkins: Is 70a for you to start immediately recruiting a black City Manager? Is 70-a? I can add 70-a. Mr. Gary: For the last meeting. Mr. Dawkins: Yes, O.K. Mr. Carollo: Key! Don't scare him now, black Assistant City Manager. You said City Manager. Mr. Dawkins: Same difference. 212 � MAY 2 7 1982 Mayor Ferre: Have we voted on 70? Mrs. Hirai: No, sir. Mayor Ferre: Call the roll. AN ORDINANCE ENTITLED - AN ORDINANCE CREATING A NEW DEPARTMENT TO BE KNOWN AS THE DEPARTMENT OF ECONOMIC DEVELOPMENT, PROVIDING FOR THE APPOINTMENT OF A DIRECTOR BY THE CITY MANAGER; PRESCRIBING THE FUNCTIONS AND DUTIES OF THE DEPARTMENT; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE AND DISPENSING WITH THE REQUIREMENT OF READING THE SAME ON TWO SEPARATE DAYS BY A VOTE OF NOT LESS THAN FOUR -FIFTHS (4/5's) OF THE MEMBERS OF THE CITY COMMISSION. Passed on its first reading by title at the meeting of May 11th, 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 J. L. Plummer, Jr. Commissioner Miller J. Dawkins Vice Mayor Joe Carollo Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Demetrio Perez, Jr. SAID ORDINANCE WAS DESIGNATED ORDINANCE NO. 9438 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. 80. BRIEF DISCUSSION re: LACK OF A HISPANIC ASSISTANT CITY MANAGER. Mayor Ferre: Take up 67. Mr. Dawkins: I want you to start recruiting immediately for one (black Assistant City Manager) please. Mr. Carollo: Howard, the other thing that I want you to keep in mind... we'll take this up at another time briefly... in Assistant to the Manager we have every ethnic group in the community represented except Hispanic. So, if you would keep that in mind, I would like to see that, and I'll make it in the form of a motion. Mr. Gary: Motion, make a motion. Mayor Ferre: What? Do whatf Mr. Carollo: Assistant to the Manager, there are no Cubans represented there. 1 213 MAY 2 71982 Mr. Gary: Make a motion. INAUDIBLE BACKGROUND COMMENTS NOT ENTERED INTO THE PUBLIC RECORD. Mayor Ferre: What? You're not a minority anymore. You're an Anglo now, don't you know that? INAUDIBLE BACKGROUND COMMENTS NOT ENTERED INTO THE PUBLIC RECORD. Mayor Ferre: All right, I don't either. All right, do you want to make that... you don't need that in a motion, do you? 81. SECOND READING ORDINANCE: AMEND CODE SECTION 18-60 - CITY COM- MISSION AFTER A FINDING THAT A CITY OWNED PROPERTY IS SURPLUS, MAY DICTATE SALE OF SAID SURPLUS PROPERTY. Mayor Ferre: Take up 67. Mr. Dawkins: Move it. Mayor Ferre: All right, moved by Dawkins. Plummer, do you want to second? Mr. Plummer: Sure. Mayor Ferre: Further discussion? Call the roll. Mr. Plummer: Are we eliminating the release of other government officials? Or we're not? Mr. Gary: No, you're just declaring surplus. Mr. Plummer: O.K., but it doesn't state it here. It says here: "....after having a public hearing...." In other words, that determination is before the public hearing? Mr. Gary: All is the same as before, except that I don't have the authority to declare surplus; you do. Mr. Plummer: O.K. Mayor Ferre: Gentlemen, we are running out of time. Mrs. Hirai: Roll call on 67 Mr. Mayor. Mayor Ferre: All right. Have you read the ordinance? Mr. Robert Clark: Yes, sir. Mayor Ferre: Call the roll. AN ORDINANCE ENTITLED - AN ORDINANCE AMENDING SECTION 18-80 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY PROVIDING THAT THE CITY COMMISSION AFTER THE HOLDING OF A PUBLIC HEARING AND FINDING THAT ANY CITY -OWNED REAL PROPERTY IS SURPLUS MAY INSTRUCT THE CITY MANAGER TO DIRECT THE PUR- CHASING AGENT TO SELL SAID SURPLUS PROPERTY; CONTAINING A REPEALER PROVISION AND A SEVERA- BILITY CLAUSE. Passed on its first reading by title at the meeting of April 1st, 1982, it was taken up for its second and final reading by title and adoption. 214 MAY 2 71882 it On Motion of Commissioner Dawkins, seconded by Commissioner Plummer, the ordinance was thereupon given its second and final reading by title and passed and adopted by the following vote: AYES: Commissioner J. L. Plummer, Jr. Commissioner Miller J. Dawkins Vice Mayor Joe Carollo Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Demetrio Perez, Jr. SAID ORDINANCE WAS DESIGNATED ORDINANCE NO. 9439 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. 82. AUTHCRIZE PAYMUIT TO BEIIJAMIN H. TYRRELL OF $63,437.69 FOR PRI11TING SERVICES IN COIDIECTION WITH SALZ OF $10,400,000 OF GIVEFNMENT CEIiTER PARKING GARAGE REVENUE BONDS. Mr. Gary: Mr. Mayor. Mayor Ferre: Yes, sir. Mr. Gary: Number 50... I know Commissioner Plummer wanted it pulled, but you know, that's going to hurt us in terms of how we deal with the bond market. If we don't pay our bill.... Mr. Plummer: My only problem there is $63,000 for printing! Mr. Gary: You have to remember that we were going through a fast track process. We had to keep changing the red herrings to comply with the changes that the City Commission was asking for, the change in the rate and everything else. You know, this is the cost of moving at a fast track. The cost is reasonable. They have been audited. We suggest you move with it because it's going to affect our bond process in the future. Mr. Plummer: Is this a ratifying action? Mr. Gary: Yes, it is. Mayor Ferre: Plummer moves. Mr. Dawkins: Second. Mayor Ferre: Dawkins seconds 50. Call the roll. Mr. Plummer: I don't believe this. Mayor Ferre: Go on, call the roll! 215 MAY 2 719Q2 Ift The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTIOt: NO. 82-484 A RESOLUTION AUTHORIZIIG THE CITY MANAGER TO PAY THE AMOUNT OF $63,437.66 FOR PRINTING SERVICES IN CONJUNCTION WITH THE GOVERNM114T CENTER PARKING GARAGE TO BENJ. H. TYRRELL FOR SERVICES PROVIDED TO THE CITY ON TEH SALE OF $10,400,000 REVENUE BONDS. FUNDS FOR PAYMENT OF THESE SERVICES ARE AVAILABLE FROM THE BOND ISSM PROCEEDS. (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 Miller J. Dawkins Vice Mayor Joe Carollo Mayor Maurice A. Terre NOES: None. ABSENT: Commissioner Demetrio Perez, Jr. ON ROLL CALL: * Mr. Plummer: Yes, I have to take him out of trouble. 83. FIRST READING ORDINANCE n! COiWECTION WITS USE OF BARBED WIRE FEXING IN RIESIDENT7AL AREAS. Mayor Terre: All right, what I have, then, is item 27. Mr. Plummer: Let's do the barb wire. Mr. Gary: We need 43. Mayor Terre: All right, then take up item... we did 43. Mr. Dawkins: Yes, we did 43. Mr. Gary: We did 43? Mr. Dawkins: Yes. Mr. Gary: I apologize. Mayor Terre: Take up item 27. Mr. Carollo: Move. Unidentified Speaker (OFF MIKE): I have a problem. Mayor Terre: All right, hurry up and say what you have a problem with. INAUDIBLE COMMENTS NOT ENTERED INTO THE PUBLIC RECORD. Mayor Terre: Yes, I'd like to defer it. 216 sl MAY 2 7 1982 a Ms. Marilyn Reed: I would prefer to, because... and I'll write each of you a letter explaining what the problem is. Mayor Ferre: All right, Mr. Manager, would you withdraw that so we can save two minutes. Mr. Gary: Yes, we'll continue it. Ms. Reed: It's late. All right, thank you. Mayor Ferre: This item is withdrawn by the Administration. 83.1 WITHDRAWAL OF THE SUPER BOWL PRESENTATION. Mr. Plummer: We don't have anything else. — Mayor Ferre: Yes, we do. We have the Super Bowl discussion,and we have... what was it that Marie asked? Mr. Gary: We are asking that the Super Bowl discussion be pulled. Mayor Ferre: What is? The Super Bowl? Mr. Gary: That it be pulled. Mayor Ferre: All right, that's pulled. Ms. Plummer: Isn't that this Friday? Mr. Gary: It's been taken care of. Mr. Plummer: What do you mean? Mayor Ferre: All right, how about 30—a? Mr. Plummer: Oh, well, that's what I was going to announce to the Commission. I was able to get you the $5,000.00 from the T.D.C..... Mayor Ferre: Congratulations! Mr. Plummer: ....to pay for the thing. I want you also to know that I got you the $12,000.00 that we paid Mr. Kunde to present that plan; we were reimbursed for that $12,000.00. Mayor Ferre: Thank you Plummer. Mayor Ferre: We're on item 30—a. Discussion of the Charter. Mr. Plummer: Boy! I want to tell you something: $17,000.00. Mayor Ferre: All right, 30—a. Mr. Plummer: You wouldn't be able to afford a plane trip to Spain if I hadn't got that $17,000.00. Mayor Ferre: Oh! By the way, which reminds me... no, the City is not paying my plane trip. 217 MAY 2 7198Z Mr. Plummer: Why not? Mayor Ferre: I just worked it out that way. Mr. Plummer: Why not? Mayor Ferre: It just worked out that way, Plummer. Mr. Gary: Well, you're not paying for it. Mr. Plummer: You are going as the City of Miami's Mayor and they're not paying for you? Mayor Ferre: We'll worry about that later on. But I do think that we need a resolution, don't we, Charlotte, to appropriate the monies for this trip? Mr. Gary: No. Mayor Ferre: You don't need it? Sister's Cities? Mr. Plummer: You mean I have to sit here and read about you on a junket without having some satisfaction that I'm going to "kkkkkkkt." Mayor Ferre: Nobody... the Herald ain't going to get me! Mr. Plummer: Now I know why it worked out that way! Mayor Ferre: Not after what I called them today! Mr. Plummer: Who all is going beside you? Mr. Carollo, are you going? Mr. Carollo: It's still working out. Mr. Plummer: Mr. Dawkins? Mr. Dawkins: No. Mr. Plummer: You're not going. Mr. Dawkins: No. Mr. Plummer: Is Demetrio going? Mayor Ferre: Yes. Mr. Dawkins: The Miami Times will have nothing to say about me. Mayor Ferre: Can we talk about.... Mr. Dawkins: No, not at 9:00 o'clock Mr. Mayor. Mr. Carollo: Miller is going on a junket to Africa with Gary in July. 84. CONTINUE SCHEDULED DISCUSSION re. PROPOSED CHARTED. CHANGE FOR THE SEPTE11BER 1982 BALLOT. Mayor Ferre: Proposed Charter changes, Mr. Manager, what is that all about? Mr. Gary: That's your item. Mr. PLummer: I'm sorry, it's 9:00 o'clock. sl 218 MAY 2 71982 iu .... _... _.. ._ ..._ .AWL 0 Mayor Ferre: What? What? Mr. Gary: That was your item which was a carry over from the last agenda. Mayor Ferre: What Charter changes? - Mr. Plummer: To call a strong mayor. Mayor Ferre: Reschedule it then for the next meeting. Mr. Carollo: Channel 10 had an editorial endorsing that, by the way. Howard, the only thing that we need to put as one of the first items for the agenda of the 17th is the removal of the Zoning Board members that missed two meetings and the retroactive part. Since Perez did not come back, I don't think that we ought to take it up without a full Commission. Mr. Gary: Yes, sir, we'll have it on. Mayor Ferre: All right, Mr. Manager whatever items we didn't cover today, because it's 9:00 o'clock, we'll have to cover the next time. Mr. Carollo: Please send Mr. Wolf and all the people that vote for him in the Zoning Board a notice in the mail of when it will appear again. Mr. Gary: Yes, we will. Mr. Dawkins: And also, let me see your selection for the black Assistant Manager. Mayor Ferre: This Commission stands adjourned. ADJOURNMENT: There being no further business to come before the City Commission, on motion duly made and seconded, the meeting was adjourned at 9:00 P.M.. ATTEST: MATTY HIRAI Assistant City Clerk MAURICE A. FERRE Mayor I • �, 219 MAY 2 71982 CI'�Y OF ml ITEM NO 1 2 3 4 Ll 1.4 f? E 10 11 12 13 DOCUMENT INDEX DOCUMEUT IDOTIFICATION EXECUTE LEASE AGREEMENT WITH DEPARTMENT OF OFF- STREET PARKING FOR LEASE OF SPACE AT THE OLYMPIA BUILDING AUTHORIZE CITY MANAGER TO DRAFT AMENDMENTS TO EXISTING CHARTER SECTIONS IN ORDER TO PROVIDE FOR MORE MODERN PROCUREMENT PROCEDURES FOR THE CITY. APPOINT MR. JUVENAL PINA AS CITY REPRESENTATIVE TO THE SOUTH FLORIDA SPORTS AUTHORITY REQUIRE ALL PARTIES MAKING FORMAL REQUESTS BEFORE THE COMMISSION TO FIRST MAKE FULL DISCLOSURE IN 14RITING OF ALL PARTIES HAVING A FINANCIAL INTEREST IN SAID APPLICATION. ALLOCATE $31,000. TO ALLAPATTAH MERCHANTS ASSOCIATION IN CONNECTION 14ITH THE SPONSORING OF "CONAIERCLAL FACADE TREATMENT PROGRAM". DESIGNATING THE LITTLE HAVANA COMMUNITY CENTER AS A CATEGORY ENTER INTO AN AGREEMENT WITH TILLINGHAST,NELSON AND WARREN IN CONNECTION WITH ACTUARIAL SERVICES REQUIRED BY THE GENERAL EMPLOYEES' RETIREMENT SYSTEM. EXECUTE AGREEMENT WITH MEDICAL ARTS TRAINING CENTER, INC. FOR COORDINATION OF SERVICES RE: AN EMERGENCY MEDICAL TECHNICIAN/PARAMEDIC TRAINING PROGRAM. AUTHORIZE ISSUANCE OF WASTE COLLECTION LICENSES TO A) ALL FLORIDA SANITATION INC. B) DAN GALASSO WASTE SERVICE INC. C) LA FE TRASH AND WASTE SERVICE AUTHORIZE PAYMENT OF $50,000 TO BROWN, WOOD, IVEY MITCHELL AND PETTY FOR LEGAL SERVICES RESALE OF $10,400,000. OF GOVERNMENT CENTER PARKING GARAGE REVENUE BONDS. WAIVE DEED RESTORATION FOR MARINE RELATED USES IN CONNECTION WITH SUBMERGED LAND LEASE FOR DESIGNATION LAND TO CORAL REEF YACHT CLUB INC. APPOINT MR. JUVENAL PINA AS CITY REPRESENTATIVE TO THE SOUTH FLORIDA SPORTS AUTHORITY REQUIRE ALL PARTIES MAKING FORMAL REQUESTS BEFORE THE COMMISSION TO FIRST MAKE FULL DISCLOSURE IN WRITING OF ALL PARTIES HAVING A FINANCIAL INTEREST IN SAID APPLICATION. MEETING DATE: MAY 27, 1982 COMMISSI I R-82-435 I R-82-440 I R-82-442 R-82-445 R-82-44 6 R-82-44 7 R-82-448 R-82-449 R-82-450 R-82-451 R-82-452 R-82-442 R-82-445 82-435 82-440 82-442 82-445 82-446 82-447 82-448 82-449 82-450 82-451 82-452 82-442 82-445 DOCUMPENT CONTINUED PAGE # 2 1TE14 NO. -DOCUMENT IDENTIFICATION C OMMISSIONAC TnN CODE NO, 14 ALLOCATE $31,000.00 TO ALLAPATTAH MERCHANTS ASSOCIATIO IN CONNECTION WITH TEH SPONSORING OF "COMMERCIAL FACADE TREATMENT PROGRAM" R-82-446 82-446 15 DESIGNATING THE LITTLE HAVANA COMMUNITY CENTER AS A CATEGORY B. PROJECT. R-82-447 82-447 16 ENTER INTO AN AGREEMENT WITH TILLINGHAST, NELSON AND WARREN IN CONNECTION WITH ACTUARIAL SERVICES REQUIRED BY THE GENERAL EMPLOYEES' RETIREMENT SYSTEM R-82-448 82-448 17 EXECUTE AGREEMENT WITH MEDICAL ARTS TRAINING CENTER, INC. FOR COORDINATION OF SERVICES RE: AN EMERGENCY MEDICAL TECHNICIAN/PARAMEDIC TRAINING PROGRAM. R-82-449 82-449 18 AUTHORIZE ISSUANCE OF WASTE COLLECTION LICENSES TO (A) ALL FLORIDA SANITATION INC. (B) DAN GALASSO 14ASTE SERVICE INC. (C) LA FE TRASH AND WASTE SERVICE R-82-450 82-450 19 AUTHORIZE PAYMENT OF $50,000 TO BROWN. WOOD, IVEY, MITCHELL AND PETTY FOR LEGAL SERVICES RE: SALE OF $10,400,000 OF GOVERNMENT CENTER PARKING GARAGE REVENUE BONDS. R-82-451 82-451 20 WAIVE DEED RESTORATION FOR MARINE RELATED USES IN CONNECTION WITH SUBMERGED LAND LEASE FOR DESIGNATION LAND TO CORAL REEF YACHT CLUB,INC. R-82-452 82-452 21 REQUEST HONORABLE ROBERT GRAHAM, GOVERNOR OF THE STATE OF FLORIDA, TO INSURE THAT THE DEPARTMENT OF LABOR USES FOOD STAMP DATA TO INCREASE THE OFFICIAL UNEMPLOYMENT RATE WHICH WOULD SHOW REFUGEE IMPACT ON STATE UNEMPLOYMENT. R-82-453 82-453 22 EXECUTE AMENDED AGREEMENT WITH LITTLE HAVANA DEVELOP T AUTHORITY (LHDA) FOR PROFESSIONAL SERVICES RE: DEVELOPMENT OF A "LATIN QUARTER" IN THE CITY OF MIAMI. R-82-454 82-454 23 GRANT DADE COUNTY QUIT CLAIM DEED ON CITY PROPERTY FOR HIGHWAY PURPOSES AT N.W. 2ND STREET AND N.W. 3RD AVENUE. R-82-455 82-455 24 APPROVE CONSTRUCTION AND OPERATION AT "SOUTH FLORIDA EVALUATION AND TREATMENT CENTER"- AGU-AT APPROXIMATELY 701-999 N.W. 22ND STREET. R-82-456 82-456 25 AUTHORIZE CITY MANAGER TO EXECUTE AND DELIVER A DEED TO STATE OF FLORIDA TRANSFERRING OWNERSHIP OF THE FORMER SEABOARD RAILROAD TERMINAL PROPERTY AT 2200 NW. 7TH AVE. (FOR A FORENSIC HOSPITAL FACILITY). R-82-457 82-457 26 ACCEPT PLAT:"PAGE GREEN" LOCATED ON NW. 23RD STREET BETWEEN NW 7TH AND 8TH AVENUES. R-82-458 82-458 27 AMEND THE "BOARD OF MIAMI DEVELOPMENT ORDER, 14HICH WAS APPROVED BY RESOLUTION NO. 79-850. R-82-459 82-459 -CONTI-NUED PAGE # 3 IT04 NO. DOCUMENT IDENTIFICATION m OMMIS915N RETRIEVE TON Onr No. p- 28 GRANT THE "MIAMI HERALD PUBLICATION CO." THEIR 29 30 31 32 33 34 35 0- 37 cam: 39 41 REQUEST FOR VARIANCES ON SETBACKS FROM CENTER LINE OF STREET AND F.A.R. ALLOW ADDITION TO EXISTING BUILDING AT ONE HERALD PLAZA. GRANT REQUEST BY MIAMI HERALD FOR A MODIFICATION OF CITY CHARTER REQUIREMENT (SEC. 3(4)(b) CHAPTER 10847-TO PERMIT CONSTRUCTION OF ADDITION OF EXISTING BUILDING AT ONE HERALD PLAZA GRANT REQUEST BY ROBERT L. JOHNSTON OF A CONDITIONAL USE TO PERMIT A "COMMUNITY BASED RESIDENCE FACILITY". APPROVE "WORLD TRADE CENTER" DEVELOPMENT ORDER, A (DRI) TO BE LOCATED IN DOWNTOWN MIAMI PER FLORIDA STATE STATUTE, CHAPTER 380.06. VACATE AND CLOSE NE. 4TH STREET, BETWEEN NE. 1ST AND NE. 2ND AVES. RE: TENTATIVE PLAT #1071. RESTRICT ENCROACHMENT UPON EXISTING BOAT PIT AREA AT MARINE STADIUM SUBJECT TO CERTAIN PROVISIONS, ETC. APPLICATION BY LUIS PRIETO/CONCEPCION MUNOZ FOR ONE YEAR EXTENSION OF VARIANCES AT APPROXIMATELY 3044 MATILDA. RATIFY CONDITIONAL USE TO PERMIT A DRIVE -IN -TELLER FACILITY AT 501-599 SW 27TH AVE. (ROYAL TRUST BANK CORPORATION). GRANT ONE YEAR EXTENSION OF VARIANCES ON REQUIRED SIDE AND REAR YARD SETBACK AT 315-317 N.W. 43RD AVE., AS REQUIRED BY MR. AND MRS. R. TEDONE. CONTINUE TO GRANT, AFTER REVIEW, CONDITIONAL USE TO PERMIT DRIVE IN TELLER FACILITY AT 100 NW 12TH AVE. SUBJECT TO SIX MONTH REVIEW (APPLICATION "SUN BANK OF MIAMI".) VACATE/CLOSE SW SOUTH RIVERDRIVE BETWEEN SW 2ND AND 4TH STREETS (TENTATIVE PLAT #1091 "JOSE MARTI PARK"). APPOINTMENTS TO ENVIROMENTAL PRESERVATION REVIEW BOARD: HENRY C. ALEXANDER, DAVID M. SCULLY, LUIS A FORS. CLAIM SETTLEMENT: RAFAEL ALFONSO, BLUE CROSS/ BLUE SHIELD AND JACKSON MEMORIAL HOSPITAL ($50,000.00). CLAIM SETTLEMENT: ROGER NEIDER, GAIL NEIDER, MARTIN AND JOHN MARTIN ($10,000.00). 42 1 CLAIM SETTLEMENT: RINKER MATERIALS COMPANY ($11,000.) R-82-460 R-82-461 R-82-462 R-82-463 R-82-464 R-82-465 R-82-466 R-82-467 R-82-469 R-82-470 R-82-471 R-82-472 R-82-476 R-82-477 R-82-4 78 82-460 92-461 82-462 82-463 82-464 82-465 82-466 82-467 82-469 82-470 82-471 92-472 82-476 82-477 82-478 D oc UMENT NDEX' JIV NO. DOCUMENT IDENTIFICATION 43 CLAIM SETTLEMENT: ORINETE URQUIOLA ($8,000.00). 44 CLAIM SETTLEMENT:WOODRWO B. HAGAN ($7,432.00). 45 CLAIM SETTLEMENT: HELEN AND DAVID EBENSTEIN ($10,000.00). 46 AUTHORIZE INSTALLATION OF PROTECTIVE FENCING AND POSTS IN UPPER DECK, AND REPLACEMENT OF DETERIORATED BLEACHERS IN WEST END ZONE OF ORANGE BOWL STADIUM. 47 ACCEPT BID: MET CONSTRUCTION INC. $30,000.00 ORANGE BOWL STADIUM (WEST END BLEACHERS). 48 AUTHORIZE PAYMENT TO BENJAMIN H. TYRRELL OF $63,437.69 FOR PRINTING SERVICES IN CONNECTION WITH SALE OF $10,400,000 OF GOVERNMENT CENTER PARKING GARAGE REVENUE BONDS. R-82-479 82-479 R-82-480 1 82-480 R-82-481 82-481 R-82-482 1 82-482 R-82-483 1 82-483 R-82-484 1 82-484