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HomeMy WebLinkAboutCC 1981-07-09 Minutes� a MOBIL- Aw { to i 11EM NO. j (REGULAR) SRECr JULY 9, 1981 1. 2. i 3. 4. 6. 7. 8. 1 9. i 10. 11. 12. 13. 14. 15. 15. 17, lot i BRIEF DISCUSSION AND TEMPORARY DEFERRAL OF GENERAL BLIGATION BOND SALE(SEE LATER SAME MEETING). SECOND READING ORDINANCE: INSTALL FENCING AND GATES AROUND THE PARKING LOT PERIMETER OF ORANGE BOWL. SECOND READING ORDINANCE: NEW TRUST AND AGENCY FUND: "1981 YOUTH CONSERVATION CROPS PROGRAM". SECOND READING ORDINANCE: TRUST AND AGENCY FUND: "POLICE SECOND DOLLAR TRAINING". SECOND READING ORDINANCE: INCREASE APPROPRIATION TO GENERAL FUND OVERHIRING OF 50 POLICE OFFICERS. ALLOCATE $175,623 FOR PRE -OPENING NATIONAL TRADE ADVER- TISING AND PROMOTION FOR CITY OF MIAMI/JAMES L. KNIGHT INTERNATIONAL CENTER. AUTHORIZE EXPENDITURE OF $10,042.83 COSTS AND EXPENSES FIRST INTER-AMERICAN CONFERENCE OF MAYORS. APPOINT FIRM OF JOHNSON AND HIGGINS AS PROPERTY/ CASUALTY INSURANCE AGENT OF RECORD FOR THE CITY OF NEGOTIATE FOR PROFESSIONAL SERVICES FIRM OF: BROWN, WOOD, IVEY, MITCHELL AND PETTY -BOND COUNSEL FOR PARKING REVENUE BONDS-DOWNTWON GOVERNMENT CENTER GARAGE. EXECUTE LEASE AGREEMENT: OVERTOWN DAYCARE AND NEIGHBOR- HOOD CENTER. l ALLOCATE $1,300 COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS SERVICES OF A HOUSING REHABILITATION SPECIALIST. AMEND LEASE AGREEMENT: LEASE OF SPACE IN LITTLE HAVANA COMMUNITY CENTER -FOOD STAMP PROGRAM. AUTHORIZE AGREEMZNT: DARE SAVINGS AND LOAN ASSOCIATION FOR DEPOSIT OF COM2%,UNITY DEVELOPMENT BLOCK GFJtNT FUNDS. PROFESSIONAL SERVICES CONTRA,:T: BELitfOtv'TE TACOLCY YOUTH EMPLOYMENT PROGRAM C.E.T.A TITLE IV. AUTHORIZE AGREEMENT: MIA1,11-DADS COMMUNITY COLLEGE FOR DEVELOPMENT OF ATHLETIC PLAYING FIELDS-BICENTENNEIAL PARK. AUTHORIZE AMENDMENT 'TO AGYTENIEN'T: RALPH ALLEN, INC., GOLF PROFESSIONAL AT MIA1,111 SPRINGS COUNTRY CLUB. AUTHORIZE AGREEMENT: OLSI'EN TEMPORARY SERVICES, INC.- "AS REQUIRED" KEY F'JNCH OPERATOR SERVICES. AUTHOF-,I2E ACI:EYJ4!ENT- KDVAI.TAGE PERSONNEL 'TEMPORARIES, INC.-"F.5 Y.I=YPUNCH OPERATOR SERVICES. AUTHORIZE RGREEMENT: EASTROM ASSOCIATES, INC.-"AS REQUIRED" PROGRAMMING -ANALYTICAL SERVICES FOR CITY COMPUTER OPERATIONS. QMI NANCE RFsowrl a110, PAGE N0, DISCUSSION ORD. 9287 ORD. 9288 ORD. 9289 ORD. 9290 R- 81-602 R- 81-603 R- 81-604 R- 81-605 R- 81-606 R- 81-607 R- 81-608 RT 81-609 R- 81-610 R- 81-611 R- 81-612 R- 81-613 R- 81-614 R- 81-615 1-3 3-4 i 4-5 5-6 6-7 7 8 8-9 9-10 10 11 11-12 13-14 14 15 15-16 16-17 17 is N0. 20. 21. 21.1 21.2 21.3 21.4 21.5 21.6 21.7 22. 23. 24. 25 26. s 27. 200 SmcT rsolmallohL.(REGULAR) DULY 9, 1981PAGE N0. ACCEPT PROPOSAL; AERIAL SURVEY OF THE CITY, R-, 81-616 CONSENT AGENDA, AUTHORIZE CITY MANAGER TO EXECUTE QUIT CLAIM DEED, Re 81v617 MARIA M. PEREZ AND MARY B. NERVISf ETC. ACCEPT BID: METRO ELECTRIC SER'VICEI INC. OF $30,000 R- 81-.618 BASE BID OF PROPOSAL FOR MIAMI SPRINGS GOLF COURSE IRRIGATION SYSTEM, ETC, ACCEPT BID: RUSSELL, INC. IN PROPOSED AMOUNT Op $482,925 R� 81-619L BID "A"(HIGHWAY) IMPROVEMENT PHASE I FOR MANOR PARK HIGHWAY IMPROVEMENT (H-4465)f ETC. ACCEPT BID; REDLAND CONSTRUCTION COMPANY? INC. IN I R- 81T620 PROPOSED AMOUNT OF $259f737.83f BID "B" (DRAINAGEL FOR MANOR HIGHWAY IMPROVEMENT-PAASE I (H-44651F ETC. AMEND RESOLUTION 81-208 WHICH CONFIRMED PRELIMINARY ' Re 81T621 ASSESSMENT ROLL(LIBERTY SANITARY SEWER IMPROVEMENT DIS- TRICT-PHASE II-SR-5377-SL REDUCE TOTAL ASSESSMENT COST DUE TO REMOVAL OF 2 PROPERTIES FROM SAID ASSESSMENT ROLL AMEND RESOLUTION 81-207 WHICH CONFIRMED PRELIMINARY R- 81-622 ASSESSMENT ROLL (LIBERTY SANITARY SEWER IMPROVEMENT PHASE II-SR-5377-C) REDUCE TOTAL ASSESSMENT COST DUE TO REMOVAL OF ONE PORPERTY FROM SAID ASSESSMENT ROLL, ACCEPT COMPLETED WORK BY P.N.M. CORPORATION FOR LITTLE R- 81-623 HAVANA COMMU14ITY DEVELOPMENT STREET IMPROVEMENT, ETC. EMERGENCY ORDINANCE: AUTHORIZE ISSUANCE OF $12,000,000 ORD. 9291 PARKING REVENUE BONDS. FIRST AND SECOND READING ORDINANCE: AMEND SECTION 31-1, ORD. 9292 31-29, 31-37, CHAPTER 31 OF THE CODE: LICENSES AND MIS- CELLANEOUS BUSINESS FEGULATIONS. FIRST AND SECOND READING ORDINANCE: AMEND SECTION 31-39 ORD. 9293 OF CITY CODE-"EXEtdPTION ALLOWED WIDOWS AND ,-::"SICALLY INCAPACITATED PERSONS". FIRST RrJ;DIt:G Old)] NANCE: ANdI:ND SECTION 56-55 OF THE CODE FIRST READING INCREASE FAKE FOR JITNEY BUSES. APPROVE PRELIMINARY OFFICIAL STATEMENTt $1,750,000 FllI FIGHTING, FIRE PREVENTION & RESCUE BONDS $4,400,000 HOUSING BONDS $3,000,000 SO'T'RM SEWER IMPROVEMENT BONDS APPROVI? NOTICL OF ShLE OF 13014DS: $1,750,000 F'IW; FIGHTING, FIRE PREVENTION & RESCUE BONDS $4,400,000 HOUSING BONDS $3,000,000 S'TOIWI SUA'ZIAI IVJ'; ;OVF_MENT BONDS 4PPOINT MR. F'REIXAS AS PERMANENT MEMBER TO ZONING BOARD (UNEXPIRED TERMS UNTIL DECEMBER 31, 1982). R- 81-624 IR- 81-625 IR- 81-626 18-19 20 20 20 21 21 121 122 122-23 123-24 125-26 '26 7-28 -31 s 30. 31. 32. 33. 34. 35. I 36. 37. 38. 39. 40. 41. 42. 43. 44. 45. 46. 47. BRIEF DISCUSSION AND DEFERRAL OF APPOINTMENT OF INDIVIDUALS TO ADVISORY COUNCIL ON TRADE AND COMMERCE DEVELOPMENT. WAIVE FEE FOR USE OF BAYFRONT PARK AUDITORIUM - CONSTITUTIONAL ARMED FORCES OF CUBA. FIRST AND SECOND READING ORDINANCE: AMEND �-12 OF THE CODE - TIME AND PLACE OF CITY COMMISSION MEETINGS. ALLOCATE $30,000, SPECIAL PROGRAMS AND ACCOUNTS: POLICE DEPARTMENT PERSONNEL UTILIZATION STUDY TO BE MADE BY BOOZ ALLEN AND HAMILTON, INC. APPROVE COMMENCEMENT OF NEGOTIATIONS FOR DESIGN AND DEVELOPMENT SERVICES FOR OVERTOWN SHOPPING CENTER. DISCUSSION OF STATUS OF 1981-1982 BUDGET. DISCUSSION ITEM: RECRUITING EFFORTS FOR ADDITIONAL POLICE OFFICERS. DISCUSSION ITEM: DEPARTMENTAL PROMOTIONS UNDER THE CONSENT DECREE. DISCUSSION ITEM: SPECIAL POLICE DISTRICT IN THE DOWN- TOWN AREA -GREATER MIAMI HOTEL ASSOCIATION. DIRECTION TO CITY ATTORNEY: MAKE ALL EFFORT TO RETAIN MUNICIPAL CONTROL OVER THE TAXICAB INDUSTRY. DISCUSSION ITEM: EXPANSION OF RUSTY PELICAN RESTAURANT - APPROVE IN PRINCIPLE SUBJECT TO PUBLIC HEARINGS, ETC. PERSONAL APPEARANCE: HELEN MUIR AND EDWARD SINTZ RE- GARDING PARYING PROBLEMS AT DOWNTOWN LIBRARY. AUTHORIZE: CITY MANIAGER TO EXECUTE LINTER OF AGREEMENT; HOLLYk'ELL CORPOYATION FOR USE OF SOUTHERN PORTION OF BAYFRONT PARK. REPORT OF LMPLOYN.EINT OF PERSONS UNDEI: THE HIRING FRELi Z: RATIFY THE H1IlI.G OF 29 POSITIONS. EXEMPTIONS TO HIRING FRIEZE: PERMIT EMPLOYMNET OF PERSONS IN MISCELI-AllEOUS CITY DEPARTMENTS. BRIEF DISCUSSION AND DEFERRAI, OF APPOINTMENTS TO THE ADVISORY COUNCIL ON TRADE AND COMMERCE. DISCUSSION ITEMS: CommISSIONLR PLUMMER REQUESTING INFORI.IATI ON ON I I SC1,1'NE ITCMiTI ON LACK OF APPLICATION FOR DINNER KLY I_X111I SION -- AND ACTION TO BE TAKEN ON FAILURE OF PE:I_SG61S 7'O PAY GARBAGE COLLECTION FEES. ADD ONE CUSTODIAL POSITION TO LIST OF PERSONS TO BE HIRED AS AN EXCEPTION TO THE HIRING FREEZE. PERSONAL APPEARANCE: TALBOT D'ALEMBERTE REGARDING HIS APPEARANCE IN COURT ON A CITY RELATED MATTER. msoLuNCE l PAGE N0, K SOUJTI ON 0� DISCUSSION 31-32 MOT. 81-627 32 ORD. 9294 R- 81-628 R- 81-629 DISCUSSION DISCUSSION DISCUSSION DISCUSSION MOT. 81-630 MOT. 81-631 MOT. 81-632 R- 81-633 MOT. 81-634 MOT. 81-635 DISCUSSION DISCUSSION DISCUSSION MOT. 81-636 33-34 34-35 35-36 37-40 40-46 47-49 50-56 56-59 59-61 62-66 66-67 67-68 68-69 69-70 70 71 71-73 48. 49. 50. 51. 52. 53. 54, 55, 56. 57. 58. 59 I AUTHORIZE VARIOUS INDIVIDUALS TO T-VVEI.L TO SAN JOSE? MOT. 81 ;637 73-74 COSTA RICH UNDER THE MONTES DE OCA SISTER CITY PROGRAM, PLAQUES PROCLMATIONS AND SPECIAL ITEMS, PRESENTATIO"tS 74 ACCEPT COMPLETED WORK; NORTH 59TH STREET HIGHWAY RT 81-638 74 IMPROVEMENT H-4452, CONFIRM ORDERING RESOLUTION: 1981 CITY WIDE SANITARY Rc 81-639 75 SEWER EXTENSIONS IMPROVEMENT DISTRICT SRc5476-C. ACCEPT COMPLETED WORK: CORAL SANITARY SEWER IMPROVEMENT R- 81-640 75 SR-5463-C & S. DISCUSSION ITEM AND PERSONAL APPEARANCE OF SEVERAL DISCUSSION 76-82 PERSONS- DUPONT PLAZA DEVELOPMENT AND MORATORIUM FOR BUILDING PERMITS. APPROVE CONCEPT OF DEVELOPMENT OF RECREATIONAL FACILITY: MOT. 81-641 82-%84 CENTRO ASTURIANO DE MIAMI, PROPOSED PROHIBITION OF FISHING ALONG SEAWALLe DISCUSSION 84-88 S.E. 14TH STREET AND S.E. 15TH ROAD -(REFERRED TO CITY ATTORNEY FOR LEGAL OPINIONI. APPROVE FUNDING REQUEST MADE BY NEW WORLD CONTEMPORARY MOT. 81-642 89"91 FESTIVAL. DISCUSSION ITEM; POSSIBLE CREATION OF AUTHORITY FOR MOT, 81-643 91*!94 TRADE FAIR OF THE A.MERICAS, PERSONAL APPEARANCE: FRANCIS PIERR, HAITIAN AFRO-DIMEN- MOT. 81-644 94-95 SION CARNIVAL REQUESTING FUNDING/USE OF VACANT BUILDING, ETC. WAIVE 50% OF FEE FOR USE OF BAYFRONT PARK AUDITORIM: R--81-645 95e97 14ETROPOLITAN TRANSIT AUTHORITY PUBLIC HEARING ON BUS SERVICE. ;z t On the 9th day of July, 1981, the City Commission of Miami, Florida, root 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 9:05 A.M., by Mayor Ferre with the following members of the Commission found to be present: Commissioner J. L. Plummer, Jr. Vice -Mayor (Rev.) Theodore R. Gibson Mayor Maurice A. Ferre ALSO PRESENT VERE: Howard V. Gary., City Manager George F. Knox, City Attorney Ralph G. Ongie, City Clerk Matty Hirai, Assistant City Clerk An invocation was delivered by Reverend Gibson who then led those present in a pledge of allegiance to the flag. On motion duly made and seconded by the City Commission, the Minutes for the meetings of April 23 and Special Meeting of June 26, 1981 were approved. 1. BRIEF DISCUSSION AND TE11PORARY DEFERRAL OF GENERAL OBLIGATION BOND SALE (SEE LATER SAME MEETING) _ _ _ Mayor Ferre: We're now on the dicussion of the proposed general obligation bond sale, which are also, by the way, items 10 and 11 on your agenda. Mr. Gary. We're on item "A" which is the GO bond sales for Fire, Housing Mr. Gary: Good morning. Mr. Mayor, if you recall, we have had permission from the City Commission to continue with the Fire Bond ... I mean, the Fire facility as well as a sewer program which you Approved, as well as the Housing Program. turd what we're saying to you here, we're requesting permission to sell bonds because the Fire facility is ready to go, and we need $1,700,000 to complete that facility. Presently, we have borrowed money from other funds to finance that project. The Housing bonds, we have commitment with Dade County. And if you recall, we sold $25,000,000 worth of bonds, and we have commitments with Dade County of $4,400,000 and we need to sell those bonds immediately. These are commitments that are in place and have to be met with Dade County. Mayor Ferre: Howard, is this any different than what you presented when Lacasa and I were up at the bond... Mr. Gary: This is the same. Mayor Ferre: This is the same. thing. Mr. Gary: Yes, air. Mayor Ferre: And the figures I recall woo under $10,0000000 tba, . 'd1 JUL 091981 Mayor Ferre: Is there a second. Mr. Gary: Excuse me. I'm sorry, Mr. Mayor. The Finance Director has told me that there are some corrections to the financial statement that you need to see before you take official action so it will be on the record. Mayor Ferre: Would you point those out to us, sir? Mr. Carlos Garcia: Yes. We just got these changes this morning from legal counsel. Okay. On the first page of the official brief form... Mayor Ferre: Are you on item 10 now? Mr. Garcia: On the offical statement... Mayor Ferre: Where do you want me to look? Where is the official statement? Mr. Plummer: Sir, we don't have anything in our backup on Mr. Gary: Well, "A" is item 10 and 11. Mayor Ferre: It would be either under item 10 or 11. I have the official statement before me. Mr. Garcia: That is right. That's item 10. Mr. Plummer: k'hat is it, in the supplemental? Mr. Gary: No, it' s item 10 in your regular. Mr. Plummer: I don't have an item 10 in my regular. I just got the supplemental. Mayor Ferre: It's not supplemental. It's regular 10. Mr. Plummer: No, sir. It's not in my regular agenda kit. The problem is I didn't get the damn thing until this morning. When was it delivered. Mr. Gary: We apologize for the inconvenience. Mr. Plummer: Go ahead. i 0 :02 JUL 091981 Mr. Garcia: It would be page number 8. There are 7 pages. 7 first pages. It is a description of the bond sale. The next page is the official bid form. This page here. It's like number 9 if you start counting from the first page. No sir. If you start counting in your package from the first page, it's like page number 9. Mr. Plummer: Hey ]ook. I'm sorry. Okay. Mr. Garcia, I move that this item be deferred until this package can be presented to us in proper form. Now, enough. Enough. Don't ask me to vote on $10,000,000 in this kind of a manner. Mr. Gary: Excuse me. I have a problem with deferral Mr. Mayor... Mr. Plummer: Defer it until this afternoon, but don't give me stuff and you're going to have me putting inserts in here like a photostat mahcine. Do it properly. My God. Mayor Ferre: Mr. Garcia, I'm going to give to you, sir, mine and I want you to take a clip and mark out with a red clip, or a green clip, or whatever color you want to use, what page you're referring to and then refer to it in such a way ... I've given you 10 and 11. All right, is there anything else on item il? Mr. Gary: No, sir. Mayor Ferre: And you'd better get some copies for the two missing Commissioners. 2. SECOND READING ORDINANCE: INSTALL FENCING AND GATES AROUND THE PARKING LOT PERIMETER OF ORANGE BOWL _ JUL 091981 Ak f $YNAN�E ENTITLED AN ORDINANCE AMENDING SECTION 1, OE ORDINANCE No' 9199, ADOPTED NOVEMBER 6, 1980, TH IWROVEMENT APPROPRIATIONS ORDINANCE FOR FISCAL ' YEAR ENDING SEPTEMBER 30, 1981, AS AMENDED, BY INCREASING THE APPROPRIATION �'0 PERCF..NTTEE T(2�)IRESORT SE FDS, ORANGE B0s'I, STAR TAX BY AN AMOUNT OF $375,000 TO INSTALL SECURITY O",;(;E Bov,-I, PARKING LOTS FENCING AND GATES INTIiF. PRIOR AND AROUND TEE PERIMETER OF TOAININGBA REPEALER TO THE 1981 FOOTBALL SEASON, CON PROVISION AND A SEVERABILITY CLAUSE Passed on its first reading by title at the meeting of June 25, 1981 ,was n u for its second and final reading by title and adoption- On take p seconded by Commissioner Gibson, the i motion of Commissioner Plummer, b title and ordinance was thereupon given its second and final reading y passed and adopted by the following vote: AYES: Commissioner J. L. Plummer, Jr. t Vice -Mayor (Rev.) Theodore R. Gibson Mayor Maurice A. Ferre NOES: None ABSENT: Commissioner Armandooner Joe o llO Commiss Lacasa SAID ORDINANCE WAS DESIGNATED ORDIN, E No'9287 read the Ordinance into the public record and The City Attorney Cosmnssion announced that copies were available to the members of the City and to the public. 3. SECOND READING ORDINANCE: NEW TRUST AND AGENCY FUND "19Z;1 YOUTH CONSERVATION COP,PS PROGRAIi" Passed on its first reading by title at the meeting of June 25, 1981 was taken up for its second and final reading by title and adoption. On motion of Commissioner Plummer, seconded by Commissioner Gibson, 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. Vice -Mayor (Rev.) Theodore R. Gibson Mayor Maurice A. Ferre NOES: None ABSENT: Commissioner Joe Carollo Commissioner Armando Lacasa SAID ORDINANCE WAS DESIGNATED ORDINANCE NO. 9288 The City Attorney read the Ordinance into the public record and announced that copies were available to the members of the City Commssion and to the public. 4. SECOND READING ORDINANCE: Mayor Ferre: Take up 4. Mr. Plummer: Move it. Father Gibson: Second. TRUST AND AGENCY FUND "POLICE SECOND DOLLAR TRAINING" Mayor Ferre: Moved by Plummer, seconded by Gibson. Call the roll. AN ORDINANCE ENTITLED Further discussion? AN ORDINANCE AMENDING SECTION 1 OF ORDINANCE NO. 8835, ADOPTED JULY 27, 1978, WHICH ESTABLISHED A TRUST AND AGENCY FUND ENTITLED: "POLICE SECOND DOLLAR TRAINING"; BY INCREASING THE APPROPRIATION FOR SAID FUND IN THE AMOUNT OF $38,556; FROM REVENUE RECEIVED FROM DAI)E COUNTY FOR FISCAL YEAR 1979-80 PURSUANT TO FLORIDA STATUTES, CHAPTER 943.25(5) FOR THE PURPOSE OF PROVIDING LAW ENFORCEMENT TRAINING AND EDUCATION; CONTAINING A REPEALER PROVISION AND A SEVERABIL1 Y CLAUSE (CONTINUED ON NEXT PAGE) ' 05 JUL G� ��d1 — ____'--_. •w.�.r.ro•.err—r—a•......c-r_-•.�....,�.r..r Passed on its first reading by title at the meeting of Jute 25# 1981 wAa tAken up for its second and final reading by title and adoption. On motion of Commissioner Plummer, seconded by Commissioner Gibson$ 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. Vice -Mayor (Rev.) Theodore R. Gibson Mayor Maurice A. Ferre NOES: None ABSENT: Commissioner Joe Carollo Commissioner Armando Lacasa SAID ORDINANCE WAS DESIGNATED ORDINANCE NO. 9289 The City Attorney read the Ordinance into the public record atftd announced that copies were available to the members of the City Comassiott and to 4-he public. r 5. SECOND READING ORDINANCE: INCREASE APPROPRIATION TO GENERAL MTD OVERHIRING OF 50 POLICE OFFICERS Mayor Ferre: Take up 5. Mr. Plummer: Move it. Mayor Ferre: Plummer moves, Gibson seconds. Further discussion? Read the ordinance. (AT THIS POINT, THE CITY ATTORNEY READ THE ORDINANCE INTO THE PUBLIC RECORD). Mayor Ferre: Call the roll. AN ORDINANCE ENTITLED AN ORDINANCE AMENDING SECTION 1 OF ORDINANCE NO. 9179, ADOPTED OCTOBER 3, 1980, THE ANNUAL APPROPRIATIONS ORDINANCE FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 1981, AS AMENDED; BY INCREASING THE APPROPRIATION FOR THE GENERAL FUND, POLICE DEPARTMENT IN THE AMOUNT OF $197,670 BY DECREASING ' THE APPROPRIA'T'ION FOR THE GENERAL FUND, SPECIAL PROGRAMS AND ACCOUNTS, PUBLIC SAFETY FUND, IN THE SAME AMOUNT; FOR THE PURPOSE OF OVERHIRING 50 POLICE OFFICERS Passed on its first reading by title at the meeting of June 25, taken up for its second and final reading by title and adoption. On motion of Commissioner Plummer, seconded by Commissioner Gibson, the ordinance was thereupon given its second and final reading by title passed and adopted by the following vote: (CONTINUED ON NEXT PAGE) 19 81 was and 1* 06 JUL 091981 6. ALLOCATE $175,623 FOR PRE -OPENING IIATIONAL TRADE ADVERTISING AND PROMOTION FOR CITY OF MIAMI/UNIVERSITY OF MiAMI/JAMES L. KNIGHT INTERNATIONAL CENTER Mayor Ferre: Item 12. Mr. Plummer: Move it. Mayor Ferre: Plummer moves. Is there a second? Father Gibson: Second. Mayor Ferre: Seconded by Gibson. Further discussion? Call the roll on 12. The following resolution was introduced by Commissioner Plummer, moved its adoption: RESOLUTION NO. 81-602 A RESOLUTION AUTHORIZING THE ALLOCATION OF $175,623 FROM THE CITY OF MIAMI, FLORIDA, CONVENTION CENTER AND PARKING GARAGE REVENUE BOND FUNDS TO THE OFFICE OF THE EXECUTIVE DIRECTOR OF THE CITY OF MIAMI/ UNIVERSITY OF MIAMI. JAMES L. INIGIiT INTERNATIONAL CENTER; SAID FMMS BEING ALLOCATED TO ENABLE THE EXECUTIVE DIRECTOR OF SAID CENTER TO CONDUCT PuF-OPENING NATIONAL TRADE ADVERTISING AND PROMOTION IN ACCORDANCE WI11I THE ATTACHED PRE -OPENING PROMOTIONAL PLAN (Here follows body of resolution, omitted here and on file in the Office of the City Clerk). Upon being seconded by Commissioner Gibson, the resolution was passed and adopted by the following vote: AYES: Commissioner J. L. Plu.nnner, Jr. Vice -Mayor (Rev.) Theodore R. Gibson Mayor Maurice A. Ferre NOES: None ABSENT: Commissioner Joe Carollo Commissioner Armando Lacs 07 7. AUTHORIZE EXPENDITURE OF $10,042.83 COSTS AND EXPE17SES FIRST 114TER-AMERICAN CONFERENCE OF MAYORS Mayor Ferre: Item 13. Father Gibson: Move. i Mayor Ferre: Moved by Gibson. Is there a second? Mr. Plummer: Second. E Mayor Ferre: Seconded by Plummer. Further discussion? Call the roll.. The following resolution vas introduced by Commissioner Gibson, vho moved its adoption: RESOLUTION NO. 81--603 A RESOLUTION AUTHORIZING THE EXPENDITURE OF $10,042.83 FOR THE COSTS AND EXPINSES OF THE FIRST INTER-AMERICAN CONFERENCE OF MAYORS MELD AT MIAMI ON APRIL 2-3, 1981, IN CONJUNCTION WITH THE INAUGURATION OF THE TRADE FAIR OF THE AMERICAS, ALLOCATING FUNDS THEREFORE FROM SPECIAL PROGRAMS AND ACCOUNTS, SISTER CITIES PROGRAMS, ACCOUNT NO. 921007-270 t (Here follows body of resolution, omitted here and on file in the Office of the City Clerk). Upon being seconded by Commissioner Plummer, the resolution was passed and adopted by the following vote: AYES: Commissioner J. L. Plummer, Jr. Vice -Mayor (Rev.) Theodore R. Gibson Mayor Maurice A. Ferre NOES: None ' ABSENT: Commissioner Joe Carollo Commissioner Armando Lacasa I 8. APPOINT FIR1: OF JOHi:SO:' AIND HIGGINS AS PROPERTY/CASUALTY INSURANCE AGENT OF RECOID FOR Tt3E CITY OF MIAMI Mayor Ferre: Take up 14. Mr. Plummer: Move it. Mayor Ferre: Moved by Plummer. Is there a second? Father Gibson: Second. Mayor Ferre: Seconded by Gibson, Further discussion? 08 JUL 0 91981 Upon being seconded by Gibson, the resolution was passed and adopted by the following vote: AYES: Commissioner J. L. Plummer, Jr. Vice -Mayor (Rev.) Theodore R. Cibson Mayor Maurice A. Ferre NOES: None ABSENT: Commissioner Joe Carollo Commissioner Armando Lacasa 9. NEGOTIATE FOR PROFESSIONAL SERVICES FIRM OF: BROWN, WOOD, IVEY, MITCHELL AND PETTY BOND COUNSEL FOR PAPXING REVENUE BOIMS-DOWNTOWN GOVERNMENT CENTER GARAGE Mayor Ferre: Take up 15. Mr. Plummer: Move it. - Mayor Ferre: Moved by Plummer. Father Gibson: Second. Mayor Ferre: Seconded by Gibson. Further discussion? Call the roll. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 81-605 = A RESOLUTION AUTHORIZING THE CITY ATTORNEY TO ENGAGE THE PROFESSIONAL SERVICES OF THE FIRM BROWN, WOOD, IVEY., MITCHELL 6 PETTY TO ACT AS I3OND COUNSEL FOR THE ISSUANCE OF PARKING REVENUE BONDS FOR THE DOWNTOWN GOVERNMENT CENTER PAi:i:ING YACILITY WITH FEES FOR SERVICES TO BE PA11) FROM SALE OF SAID BONDS (Here follows body of resolution, omitted here and on fLIC in the Office of the City Clerk). (CONTINUED ON NEXT PAGE) 09 JUL 0 9 "81 ABSENT: Commissioner Joe Carollo Commissioner Armando Lacasa 10. EXECUTE LEASE AGREE21ENT: OVERTOWN DAYCARE AND 11EIGHBORHOOD CENTER Mayor Ferre: Plummer moves 16. Father Gibson: Mayor Ferre: Second. Gibson seconds. Further discussion? Gall the roll. The following resolution was introduced by moved its adoption: RESOLUTION N0. 81-60 Commissioner Plummer, who 6 Jul. 0 91581 11. ALLOCATE $1,300 COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS SERVICES OF A HOUSING REHABILITATION SPECIALIST Mayor Ferre: Take up 17. Father Gibson: Move it. Mr. Plummer: Second. Mayor Ferre: Moved by Gibson, seconded by Plummer. Further discussion? Call the roll. The following resolution was introduced by Commissioner Gibson, who moved its adoption: RESOLUTION NO. 81-607 A RESOLUTION ALLOCATING $1,300 COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS TO COMPLETE THE FUNDING OF AN ASSIGNMENT AGREEMENT BETWEEN THE CITY OF MIAMI AND THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR THE SERVICES OF A HOUSING REHABILITATION SPECIALIST AS AUTHORIZED BY RESOLUTION NO. 80-486 (Here follows body of resolution, omitted here and on file in the Office of the City Clerk). Upon being seconded by Commissioner Plummer, the resolution was passed and adopted by the following vote: " AYES: Commissioner J. L. Plummer, Jr. Vice -Mayor (Rev.) Theodore R. Gibson Mayor Maurice A. Ferre NOES: None ABSENT: Commissioner Joe Carollo Commissioner Armando Lacasa 12. AMEND LEASE AGREEMENT: LEASE OF SPACE IN LITTLE HAVANA C0"LiUNITY CEi�TER - FOOD STAMP PROGRAM Mayor Ferre: Take up 18. Mz. Plummer: Defer. Mayor Ferre: That food stamp thing? Mr. Plummer: Damn right. I want to talk to those people about Little River again. That's right. I want to talk to those people that stood up here and told us they couldn't do a damn thing about Little River and all the problems they were causing. I want to talk to those people. Mayor Ferre: J. L., have you talked to Harry about this thing? Is this in our advantage? 11 JUL 09 1981 Mr. Gary: Which is using the space. Mayor Terre-. And paying us money for it. So please let's not cut OUT&66 Mr. Plummer: This is in agreement with the State? ing lease* Ms. Spillman: Nos no, no. It's amen0m nt to fnetXintthe community Commissioner, where they are vacating center. Mr. Plummer: That's all this does is vacate the space? Ms. Spillman: Right. Mr. Plummer: I move. Mayor Terr e: All right. Plummer moves 18, Gibson seconds. Further discussion? Call the roll. commissioner Plummer, who The following resolution was introduced by moved its adoption: RESOLUTION NO. 81-608 2 3U p 9 AW E i 13. AUTHORIZE AGREE11EITT: DADE SAVINGS AND LOAN ASSOCIATION FOR DEPOSIT OF CO?A,"UTIITY bEVELOPrUrNT BLOCK GRANT FUIIDS i Mayor Ferre: Take up 19. Mr. Plummer: Move it. Mayor Ferre: Moved by Plummer, seconded by Gibson. Under- diacussi6n. Mr. Manager? Mr. Gary: Yes, sir. Mayor Ferre: Was this done under the proper, you know, bid procedure, whatever you call this, so that everybody had an opportunity to ... I just want to put it on the record that everybody... Mr. Gary: Yes, sir. And in your package we have all the banks that were submitted RFP's. Mayor Ferre: Is this the best offer the City had, is that why we chose them? Mr. Gary: Yes, sir. The best and the only. Mayor Ferre: Is there anybody else who is willing to... Mr. Gary: None of the other banks were interested. This the best and only bid. Mayor Ferre: Okay. But we gave everybody the opportunity and... Mr. Gary: Yes, sir. It looks like about 20 banks here on the RFP list. Mr. Plummer: Very happy to know that the banks in this community are doing so well. Mayor Ferre: I notice that this is a savings and loan. Other savings and loans were also, as I can see, and minority banks were also given an opportunity. Is that correct? Mr. Gary: Yes, sir. Capital Bank, Bank of Miami. Mayor Ferre: I know. I want to put it on the record. Call the roll. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 81-609 A RESOLUTION AUTHORIZING THE CITY RkP'AGER TO ENTER INTO AN AGREEMENT IN SUBSTANTIALLY THE FORM ATTACHED HERETO WITH DADE SAVINGS A!�D LOAN ASSOCIATION FOR THE DEPOSIT OF COTaIUNIT1' UEVELOPME'Nl' BLOCK GRANT FUNDS RECEIVED PURSUANT TO A LUMP -SUM DIUW-DOWN FOR CITY USE OF ALLOCATED I:E11AB1LITATION FUi:DS WITH 713E AGREEMENT INCORPORATING THE TEPIiS OF THE ATTACHED PROPOSAL FROM SAID 111:M I-J2D WITH SAID AGk1:11:L2,T BEING SUBJECT TO THE APPROVAL OF THE U14TED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (Here follows body of resolution, omitted here and on file in the Office of the City Clerk). (CONTINUED ON NERT PAGE) 13 ABSENT: Commissioner Joe Carollo Commissioner Armando Lacasa 14. PROFESSIONAL SERVICES CONTRACT: BELAFONTE TACOLCY YOUTH UIPLOYMENT PROGRAM CETA TITLE IV Commissioner Lacasa Enters Meeting at 9:20 A.M. Mayor Ferre: All right, we're on item 20. Authorizing the Manager to enter into a professional service contract with Belafonte Tacolcy Youth to provide compensation for summer... Gibson moves, Lacasa seconds. Further discussion... Mr. Plummer: What item? Mayor Ferre: 20. On Tacolcy. Belafonte Tacolcy and Youth Coop. discussion? Call the roll. Further The following resolution was introduced by Commissioner Gibson, who moved its adoption: RESOLUTION NO. 81-610 A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO PROFESSIONAL SERVICES CONTRACTS WITH BELAFONTE-TACOLCY AND YOUTH CO-OP INC. TO PROVIDE COMPENSATION, IN SUBSTANTIALLY THE FORM ATTACHED HERETO, FOR THE SUMMER YOUTH EMPLOYMENT PROGRAM-CETA TITLE IV (Here follows body of resolution, omitted here and on file in the Office of the City Clerk). Upon being seconded by Commissioner Plummer, the resolution was passed and adopted by the following vote: AYES: Commissioner J. L. Plummer, Jr. �.. Commissioner Armando Lacasa Vice -Mayor (REv.) Theodore R. Gibson Mayor Maurice A. Ferre NOES: None ABSENT: Commissioner Joe Carollo i � JUL 0 91981 15. AUTHORIZE AGREEMENT: MIAMI DADE COMffMTITY COLLEGE DEVELOPMENT OF ATHLETIC.. PLAYING FIELDS - BICEIITE14NIAL PARR Mayor Ferre: 21. Mr. Plummer: Move it. Mr. Lacasa: Second. Father Gibson: Move it. Mayor Ferre: Moved by Gibson, seconded by Lacasa. further discussion? Call the roll. The following resolution was introduced by Commissioner Gibson, Who moved its adoption: RESOLUTION NO. 81-611 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A USE AGREEMENT, IN SUBSTANTIALLY THE FORM ATTACHED THERTO, WITH MIAMI DADE COMMUNITY COLLEGE, FOR DEVELOPMENT AND NON-EXCLUSIVE USE OF ATHLETIC PLAYING FIELDS AT NEW WORLD CENTER BICENTENNIAL PARK, FOR A PERIOD OF THREE YEARS, IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET FORTH HEREIN (Here follows body of resolution, omitted here and on file in the Office of the City Clerk). Upon being seconded by Commissioner Lacasa, the resolution was passed and adopted by the following vote: AYES: Commissioner J. L. Plummer, Jr. Commissioner Armando Lacasa Vice -Mayor (Rev.) Theodore R. Gibson Mayor Maurice A. Ferre NOES: None ABSENT: Commissioner Joe Carollo 16. AUTHORI.ZE AMEND1,1ENT TO AGREEMENT: RALPH ALLEN, INC. GOLF PROFESSIONAL, AT r11AMI SPRINGS COUNTRY CLUB Mayor Ferre: 22. Mr. Plummer: Move it. Mayor Ferre: J. L., did we have any problems with that? I remember that comes up so many years. Mr. Plummer: Maurice this one here is a thing in which they had to close the golf course for 6 months in repairs and maintenance, and this is an extension of the contract to give the man the right to make 4p the difference of what he lost for the 6 months. .15 JUL 091981 Mayor Perre: Moved by Plummer, seconded by dibecas Tutthat discussion on item 22? Call the roll. The following resolution was introduced by Commissioner Plumet# Who Moved its adoption: RESOLUTION NO. 81-612 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT TO THE AGREEMENT WITH RALPH ALLEN, INC. THE GOLF PROFESSIONAL AT THE MIAMI SPRINGS COUNTRY CLUB PROVIDING FOR AN EXTENSION OF SIX MONTHS TO THE EXISTING TERM (Here follows body of resolution, omitted here and on file in the Office of the City Clerk). Upon being seconded by Commissioner Gibson, the resolution was passed and adopted by the following vote: AYES: Commissioner J. L. Plummer, Jr. Commissioner Armando Lacasa Vice -Mayor (Rev.) Theodore R. Gibson Mayor Maurice A. Ferre NOES: None ABSENT: Commissioner Joe Carollo 17. AUTHORIZE AGREEMENT: OLSTEN TEMPORARY SERVICES INC. `'AS REQUIRED" KEY PUNCH OPERATOR SERVICES Mayor Ferre: We're now on item 23. Mr. Plummer: Move it. Mayor Ferre: Plummer moves. Is there a second? Seconded by Gibson. Further discussion? Call the roll. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 81-613 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE IN SUBSTANTIALLY THE FORM ATTACHED HERETO AN AGREEMENT BETWEEN THE CITY AND OLSTEN TD,IPORARY SERVICES FOR . '. FURNISHING, ON AN "AS REQUIRED" BASIS, ON -CALL KEY- ' PUNCH OPERATOR SERVICES FOR THE C17'Y'S COMPUTER OPERATIONS; USING BUDGETED FUNDS OF THE DEPARTMENT OF COMPUTERS AND COM2NNICATIONS (Here follows body of resolution, omitted here and on file in the Office of the City Clerk). �! (CONTINUED ON NEXT PAGE) JUL 091981 ABSENT: Commissioner Joe Carollo �. AUTHORIZE AGREEMENT' VANTAGE PERSONNEL 7EMPORARIES, INC. ,,AS REQUIRED" KEYPUNCH OPERATOR SERVICES Mayor Ferre: Take up item 24. Mr. Plummer: Move it. Mr. Lacasa: Second. Mayor Ferre: Plummer moves. Lacasa seconds. Further discussion? Call the roll. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 51-614 CUTE A RESOLUTION AUTHOR IZING TKLYCTH ORMGATTACHED ER TO EHERETO AN AGREEMENT IN SUBSTANTIAL THE CITY AND ADVANTAGE PERSOSHINGREQUI�DL AN AGREEMENT BETWEEN RNI I2vC•YP�NCH • TEMPORARIES, BASIS, ON -CALL KE OPERATOR�SOERVICESAFOR THE FUNDSOF BUDGETED CITY'S COMPUTEROPERATOONS;ut`ICATION THE DEPARTME DCONT OUTERS i (Here follows body of resolution, omitted here and on file in the Office of the City Clerk). }( f Upon being seconded by Commissioner Lacasa, the resolution was ' passed and adopted by the following vote: AYES: Commissioner J. L. Plummer, Jr. ` Commissioner Armando Lacasa '* Vice -Mayor (Rev.) Theodore R. Gibson i Mayor Maurice A. Ferre ?. NOES: None ASSENT; Commissioner Joe Carollo ,l 17 �g�t JUL 0 9 19. AUTHORIZE AGREPMNT: EASTROM ASSOCIATES INC. "AS REQUIRED" PROGRAMMTNG-A17At.,YTICAT, SERVICES FOR CITY COMPUTER OPERATIONS Mayor Ferre: Take up 25. Mr. Plummer: Move it. Mayor Ferre: Plummer moves. Is there a second. Mr. Lacasa: Second. Mayor Ferre: Seconded by Lacasa. Further discussion? Call the roll. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 81-615 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE IN SUBSTANTIALLY THE FORM ATTACHED HERETO AN AGREEMENT BETWEEN THE CITY AND EASTROM ASSOCIATES INC., FOR FURNISHING, ON AN "AS REQUIRED" BASIS ON -CALL PROGRAMMING -ANALYTICAL SERVICES FOR THE CITY'S COMPUTER OPERATIONS; USING BUDGETED FUNDS OF THE DEPARTMENT OF COMPUTERS AND COMMUNICATIONS (Here follows body of resolution, omitted here and on file in the Office of the City Clerk). Upon being seconded by Commissioner Lacasa, the resolution was passed and adopted by the following vote: AYES: Commissioner J. L. Plummer, Jr. Commissioner Armando Lacasa Vice -Mayor (Rev.) Theodore R. Gibson Mayor Maurice A. Ferre NOES: None ABSENT: Commissioner Joe Carollo 20. ACCEPT PROPOSAL: AERIAL SURVEY OF THE CITY Mayor Ferre: Take up 26. Mr. Plummer: 1n'hat's that for? Is this just to hang on somebody's wall? Mr. Grimm: No, sir. That's probably one of the most valuable tools the City has. Mr. Plummer: I'm sure it is. What is it for? Mr. Grimm: That's the aerial photographs we take of the entire fifty every 5 years. Mr. Plummer: For what reason? Father Gibson: Second. Mayor Ferre: 26 has been moved and seconded. Further discussion? Call the roll. The following resolution was introduced by Commissioner Plummer„ who moved its adoption: RESOLUTION NO. 81-616 A RESOLUTION ACCEPTING THE PROPOSAL OF AERIAL SURVEYS INTERNATIONAL, INC., TO PERFORM AN AERIAL SURVEY OF THE CITY OF MIAMI IN THE PROPOSED AMOUNT OF $34,570.47, INCLUDING ADDITIVE ITEMS 1 THROUGH 9 INCLUSIVE OF THE PROPOSAL; WITH MONIES THEREFOR ALLOCATED FROM THE "DEPARTMENT OF PUBLIC WORKS 1980-81 BUDGET" TO COVER THE CONTRACT COST; AND AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT WITH SAID FIRM (Here follows body of resolution, omitted here and on file in the Office of the City Clerk). Upon being seconded by Commissioner Gibson, the resolution was passed and adopted by the following vote: AYES: Commissioner J. L. Plummer, Jr. Commissioner Armando Lacasa Vice -Mayor (Rev.) Theodore R. Gibson Mayor Maurice A. Ferre - NOES: None ABSENT: Commissioner Joe Carollo F21.ONSENT AGENDA Item a was removed from the Consent Agenda) Mayor Ferre: Before the vote on adopting items included in the Consent Agenda is taken, is there anyone present who is an objector or proponent that wishes to speak on any item in the Consent Agenda? Hearing none, the vote on the adoption of the Consent Agenda will now be taken. Commissioner Pluuuner moved that the. Consent Agenda comprised of Items 30-36 be adopted. Vice -Mayor Gibson seconded the motion. The following resolutions were introduced by Couunissioner Plummer, seconded by Vice -Mayor Gibson and passed and adopted by the following vote: (CONTINUED ON NEXT PAGE) 19 JUL 091981 5: Co missioner Jt. Commissioner Armando Lacaaa Vice -Mayor (Rev.) Theodore R. G bBOD Mayor Maurice A. Ferre i NOES: None ABSENT. Commissioner Joe Carollo 21.1 AUTHORIZE CITY MANAGER EXECUTE QUITMAIM bl?-Do YTO MARIA M. PEREZ AND MAR B. RESOLUTION NO. 81-617 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A QUIT CLAIM DEED TO MARIA M. PEREZ AND MARY B. NERVIS FOR THE PROPERTY LEGALLY DESCRIBED AS THE NORTH 5 FEET OF LOT 2, LESS THE EAST 3.12 FEET, BLOCK 6, HOLLEMAN MANOR (10-30) 21.2 ACCEPT BID: METRO ELECTRIC SERVICE, INC. OF $30,000 BASE BID OF PROPOSAL FOR MIAMI SPRINGS GOLF COURSE IRRIGATION SYSTEM, ETC. RESOLUTION NO. 81-618 A RESOLUTION ACCEPTING THE BID OF METRO ELECTRIC SERVICE, INC. IN THE AMOUNT OF $30,000, BASE BID OF THE PROPOSAL, FOWI OCATED IRRIGATION SYSTEM, �NIESITHEREFOR ALLGOLF ENTERPRISE FROM THE "MIAMIO�IOFS$30,000 FUND" IN THE AM TO COVER THECONTRACT COST; ALLOCATING FROM SAID FUND THE AMOUNT OF $30300 TO COVER THE COST OF PROJECT EXPENSES; ALLOCATING FROM SAID FUND THE AMOUNT OF $600 TO COVER THE COST OF SUCH ITEMS AS ADVERTISING, TESTING LABORATORIES, AND POSTAGE; ALLOCATING FROM SAID FUND THE AMOUNT OF $1,240 TO COVER THE INDIRECT COSTS; AN'D AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT k'ITH SAID FIRM 21.3 ACCEPT BID: RUSSELL, INC. IN PROPOSED AMOUNT OF IMPROVEMENT PHASE I $482,925.00 BID ''A" (HIGHWAY) FOR MANOR HIGHWAY 115 ROVEMENT (H-4465), ETC. RESOLUTION NO. 81-619 A RESOLUTI.01, ACCEPT?'-'(, THE BID OF RUSSELL, INC. "A" IN THE PROPOSLil A1.10UNT OF $482,925.00, BID (HIGHWAY) OF THE PROPOSAL, FOR MANOR HIGHWAY IMPROVEMENTS - PHASE I Tiv THE MANOR HIGHWAY " IMPROVEMENT DISTRICT - PHASE I (H-4465); WITH EM MONIES THEREFOR ALLOCATED FROM THE "HIGHWAY , G.OL BOND FUND" It' THE AMOUt''I' OF $482,925.00 TO COVER THE CONTRACT COST; ALLOCATING FROM SAID no m coVER THE COST 22. EMERGENCY ORDINANCE: AUTHORIZE ISSUANCE OF $12,000,000 PARKING REVENUE BONDS Mayor Ferre: J. L., let's take up item number 1. Mr. Plummer: Move it. Mayor Ferre: Is there any problem on this? Moved by Plummer. Mr, Lacasa: Second. Mayor Ferre: Seconded by Lacasa. Read the ordinance, please. (AT THIS POINT, THE CITY ATTORNEY READ THE ORDINANCE INTO THE PUBLIC RECORD) Mayor Ferre: Call the roll. AN ORDINANCE ENTITLED AN ORDINANCE AUTHORIZING THE ISSUANCE OF NOT EXCEEDING $12,000,000 PARKING REVENUE BONDS (ADDITIONALLYTHESECUREDI, VALOREM REVENUES) OFY OF MIAMI, FLORIDA, FOR THE PURPOSE OF PROVIDING FUNDS FOR PAYING THE COST OF ACQUIRING AND CONSTRUCTING AN OFF-STREET PARKING FACILITY; PROVIDING FOR THE PAYMENT OF SUCH BONDS AND THE It.TEREST THERE01.' FROM THE NET REVENUES OF THE OFF-STREET PARKING FACILITY SO FINANCED AND CERTAIN DESIGNATED NON AD VALOREM REVENUE SOURCES OF THE CITY; DESCRIBING THE TERMS, SECURITY AND OTHER PROVISIONS OF SUt` BONDS; SETTING IORTIi 1'HE RIGHTS AN t.iMEDIES OF THE HOLDERS OF SUCH BONDS; PROVIDING SEVERABILITY DECLARING THE ORDII,1AI:CE AN EMERGENCY MEASURE; AND DISPENSING VIT11 THE READING of THE ORDINANCE ON TWO SEPARATE DAYS Was introduced I>y Commissioner Plummer and seconded by dispensing with Commissioner the Lacasa for adoption as an emergency measure and two separate days, which was agreed to by requirement of reading, same on the following vote: AYES; Commissioner J. L. Plummer, Jr. Commissioner Armando Lacasa Vice -Mayor (Rev.) Theodore R. Gibsnu Mayor Maurice A. Ferre �pgs None ABSENT: Commissioner Joe Car0110 ;22 JUL 091981 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. FIRST AND SECOND READING ORDINANCE: AMEND SECTION 31-1, 31-39 31-37, CHAPTER 31 OF THE CODE: LICENSES AIM MISCELLANEOUS BUSINESS REGULATIONS Mayor Ferre: Take up item 6. Mr. Lacasa: Move. AN ORDINANCE AMENDING SECTIONS 31-1, 31-29, AND 31-37 OF CHAPTER 31, ENTITLED: "LICENSES AND MISCELLANEOUS BUSINESS REGULATIONS", OF THE CODE OF THE CITY OF MIAMI, FLORIDA (1980), AS , AMENDED, BY CHANGING THE TERM MASSAGE "SALON" TO TO READ MASSAGE "PARLOR" IN SUBSECTION (B) (1) OF SECTION 31-1 AIND BY ADDING A NEV SUBPARAGRAPH (f) TO SUBSECTION (B) (1) OF SAID SECTION 31-1 TO PROVIDE A FURTHER EXCLPT1011 TO THL PI:OHIBITIONS AGAINST OPERATION OF MASSAGE PARLORS, BATIi PARLORS OR ANY OTHER SIMILAR TYPE BUSINESS WiIL►t SPECIFIKD PHYSICAL CONTACT IS PROVIDED THE kECIPIENT OF SERVICES, SAID EXCEPTION 1'0 INCLUDE: KkSSEURS AND MASSEUSES WHO POSSESS CERTIFICATES ISSU D BY THE STATE OF FLORIDA; by 11:OHIBITING ISSUTA1�CE OF A LICENSE DURING CERTAIN PERIODS IN SEC110N 31-29; BY ADDING THE WORD "or" AT THE END OF SUBPARAGRAPHS (1) THROUGH (7) OF SUBSECTION 31-37(a); BY DELETING (CONTINUED ON NEXT PAGE) 23 J U L 0 9 1981 JUL 0 9198t 24. FIRST AND SECOND READ114G ORDINANCE: AMEND SECTION 31-39 OF CITY CODE EXEMPTION ALLOWED WIDOWS AITD PHYSICALLY INCAPACITATED PERSONS Mayor Ferre: Take up 7. Mr. Plummer: Move it. Mayor Ferre: Plummer moves, Lacasa seconds. Read the ordinance. (AT THIS POINT, THE CITY ATTORNEY READS THE ORDINANCE INTO TIME PUBLIC RECORD) Mayor Ferre: Call the roll. AN ORDINANCE ENTITLED - AN ORDINANCE AMENDING SECTION 31-390 ENTITLED: "Exemption allowed widows and persons physically incapacitated, etc.; exemptions.", OF THE CODE OF THE CITY OF MIAMI, FLORIDA (1980), AS AMENDED, BY REVISING THE AMOUNT OF QUALIFYING CAPITAL FOR SAID EXEMPTION FROM A MAXIMUM OF $500 TO A MAXIMUM OF $1,000; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND DISPENSING WITH THE REQUIREMENT OF READING SAME ON TWO SEPARATE DAYS BY A VOTE OF NOT LESS THAN FOUR -FIFTHS OF THE MEMBERS OF THE CITY COMMISSION Was introduced by Commissioner Plummer and seconded by Commissioner Lacasa, for adoption pursuant to Section 4, Paragraph (f) of the City Charter dispensing with the requirement of readins same on two separate days by a vote of not less than four -fifths of the members of the Commission: AYES: Commissioner J.L. Plummer, Jr. Commissioner Armando Lacasa Vice -Mayor (Rev.) Theodore R. Gibson Mayor Maurice A. Ferre NOES: None ABSENT: Commissioner Joe Carollo Whereupon the City Commission on motion of Commissioner Plummer and seconded by Commissioner Lacasa, adopted said ordinance by the following vote: AYES: Commissioner J. L. Plummer, Jr. Commissioner Armando Lacasa Vice -Mayor (Rev.) Theodore R. Gibson Mayor Maurice A. Ferre NOES: None !$SENT: Commissioner Joe Carollo The City Attorney read the ordinance into the public re Cold and announced that copies were available to the members of the City Commission and copies were available to the public. 25. FIRST READING ORDINANCE: AMEND SECTION 56-55 OF THE CODE IKREASE FARE FOR JITNEY BUSES Mayor Ferre: All right, now take up item 8. Father Gibson: Move it. Mayor Ferre: Moved by Gibson. Is there a second? Mr. Plummer: What item? Mayor Ferre: 8. Mr. Plummer: Okay. Yes. Mayor Ferre: Further discussion? All aright# read the ordinance. (AT THIS POINT, THE CITY ATTORNEY READS THE ORDINANCE INTO THE PUBLIC RECORD) Mayor Ferre: The is has to be on first reading only. AN ORDINANCE ENTITLED AN ORDINANCE AMENDING SECTION 56-55 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY PROVIDING THEREIN FOR AN INCREASE IN THE FARE CHARGED BY ALL HOLDERS OF CERTIFICATES OPERATING FOR -HIRE CARS (JITNEY BUSES) FROM 601,- TO 7 U ; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE Was introduced by Commissioner Gibson and seconded by Commissioner Plummer and passed on its first reading by title by the following vote: AYES: Commissioner J. L. Plummer, Jr. Vice -Mayor (Rev.) Theodore R. Gibson Mayor Maurice A. Ferre NOES: Commissioner Armando Lacasa ABSENT: Commissioner Joe Carol.lo _._-_. _.__- __ _�_�_- .. - "'._'I.-w. �•-.ivy-.+,X •r.. �.y., :"f Mir. - ._ .. .. _.. w - . .� _ , Ll 26. APPROVE PRELIMINARY OFFICIAL STATE!=- $1,750,000 FIRE FIGHTING, FIRE PREVENTION & RESCUE BONDS $4,400,000 HOUSING BONUS $3,000,000 STORM SFT.gFR I'iPROVETTEI1T BONDS Mr. Plummer: Mr. Laca�c;a, 10 and 11 have been basically deferred until they update the material this afternoon. Mayor Ferre: Mr. Garcia, are you ready with Items 10 and 11? Mr. Garcia: Yes, we are, Mayor. Mr. Gary: Yes, sir. Mayor Ferre: Okay. Pass out the.... All right# Mr. Garcia, the chair recognizes you. Mr. Garcia: Okay, the last minute changes that we have are paper clipped at the bottom of the page. Mayor Ferre: All right, well, why don't you take us through them. First clip. Mr. Garcia: The first one is on the Official Bid Form. It is a minor legal change, there was a section that was blank and now we're saying that the buyer of bonds will pay exactly 9.150. Mayor Ferre: 9.150? Mr. Garcia: Right. Plus a cash premium amount which will be blank, so we change the blank from a total amount to a section of the total amount. Mayor Ferre: Okay, next. Mr. Garcia: On the next page on the Notice of Sale we're changing the date from June 1st to August let. Mayor Ferre: Okay, where are we? Mr. Garcia: On the Notice of Sale we're changing the date, the maturity dates from June 1st to August 1st maturity. NOTE: Commissioner Joe Carollo entered the meeting at 9:35 O'Clock A. M. Mayor Ferre: we're on Item 10, Joe. Okay, continue, you're changing the date, page 5. Mr. Garcia: Page 5, again it is a legal clause that we're inserting there that says, that reads, "Any premium bid shall be for all of the said bonds and allocated to each series" instead of saying that if there is a premium paid, instead of relating to a particular maturity it is going to relate to all of the bonds. That's a legal need. Mayor Ferre: Okay, next clip. Mr. Garcia: Next on the preliminary official statement on the cover page we are changing the top line where it says, "On the opinion of bond counsel interest on the bonds is exempt from present Federal Income Taxes and Florida Income Taxes" what we're saying is, bond counsel is saying they could not find a particular clause in the State Statutes or the City Charter indicat— ing that the interest on these bonds is going to be exempt from local income taxes or state income taxes. Mayor Ferre: All right, next clip. Mr. Garcia: Ar,d then again on page 1 of the Official Statement we are chang- ing one of the :iLbturity dates on the 3rd line in the first paragraph to 19090 Mayor Ferre: To 1982. Okay. Mr. Garcia: Those are the changes that we have. Again, I'm sorry, a last change on page 33, again the tax exemption issue where bond counsel is saying ,27 - - -----� - - -- - - - _ flL__ 0 91. 9 81 that they are not finding any clause in the City Charter ar state Statutes indicating bond interest could be exempt from taxes& Mayor Ferre: Okay. In other words none of these are substantive ehA i9A§1 they're just 81 changed to 82, that type of a thing. MAY,, What ie the will of this commission at this point? Does this now comply with what bond counsel asked you to do, Mr. Garcia? Mr. Garcia: Yes, sir, it does. Mayor Ferre: So it is on the record. It has been moved by Plumiert seconded by Gibson. Further discussion on Item 101 Call the roll, please. The following resolution was introduced by Conmissioner Plu=er, Who moved its adoption: RESOLUTION NO. 81-624 th I 27. APPROVE NOTICE OF SALE OF BONDSs $1,750,000 FIRE, FIGHTING, FIRE PREVENTION & RESCUE BONDS $4,400,000 HOUSING BONDS $3,000,000 STORM SE7v7ER I17ROVEMENT BONDS The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 81-625 A RESOLUTION FIXING CERTAIN DETAILS CONCERNING $1,750,000 FIRE FIGHTING, FIRE PREVENTION AND RESCUE FACILITIES BONDS, $4,400,000 HOUSING BONDS, AND $3,000,000 STORM SEWER IM- PROVEMENT BONDS OF THE CITY OF MIAMI, FLORIDA, AND DIRECT- ING PUBLICATION OF NOTICE OF SALE OF SAID BONDS. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Carollo the resolution was passed and adopted by the following vote - AYES: NOES: None. Commissioner Joe Carollo Commissioner Armando Lacasa Commissioner J. L. Plummer, Jr. Vice -Mayor (Rev.) Theodore R. Gibson Mayor Maurice A. Ferre 28. APPOINT MR. FREIXAS AS PERMANENT MEMBER TO ZONING BOARD (UNEXPIRED TERMS UNTIL DECE4BER 31, 1982) Mayor Ferre: How about.29? That's the Zoning Board vacancy. Mr. Lacasa: I move item 29. I 29 JUL 0 91981 Mr. Carollo: Mr. City Clerk, there is another opening on the Zoning Board. When will that come up on the Agenda? Has it been advertised already? Mr. Ongie: One regular and one alternate have been advertised and I'll get the deadline for you. Mr. Plummer: That's other than the one we made today as a full time member? Mr. Ongie: Yes, sir. Mr. Carollo: Can you place both of those on the very next available meeting which will probably be, I imagine, either the end of July or the first meeting of September. Mr. Ongie: Yes, sir. Positively by the first of September. Mr. Plummer: Well, Freixas moved from the alternate to full time, so that left open the alternate. ' 30 JUL 091981 Ms. Hirai: Humberto Garcia, Mr. Mayor. Mayor Ferre: Cruz was never...I mean, we appointed hits but then he wad never sworn in. Mr. Carollo: Whose seat was being replaced today? Mayor Ferre: Garcia. Mr. Carollo: When does his term expire? Ms. Hirai: December 31, 82. Mr. Carollo: December 31, 82. And the other terms when does that expire? Ms. Hirai: The other term expires in 83, sir. Mayor Ferre: The one we approved today? Ms. Hirai: No. The one we approved today will go until December 310 82, There remains to be appointed one alternate and one regular. Mr. Carollo: The other regular.... Ms. Hirai: December 83. Mr. Carollo: No complaints, then. 29. BRIEF DISCUSSION AND DEFERRAL OF APPOINTMENT OF I17DIVIDUALS TO ADVISORY COUNCIL ON TRADE AI4D COMMERCE DEVELOPISNT Mayor Ferre: How many vacancies are there on 28? There's one, right? Mr. Plummer: No, there's more than one. Mayor Ferre: '_-f:'s sec. There's 1.5 individuals by the Commission with the Chairperson of said council being designted by the City Commission. And what I wanted was to wait for either Tony Crapp or Julio Castano to come down here and talk to us about how that committe is working, and etc. So, we'll wait and Father... Father Gibson: All right. Mayor Ferre: ...I'll recognize you. Father Gibson: No problem. Mr. Carollo: I have an appointee I'd like to bring up too, Mr. Mayor, If we could at this time. Father Gibson, would you like to naw the one you have first, sir? Father Gibson: I have William T. Holloway. Mr. Carollo: The one that I have, Mr. Mayor, is J)ewtrto yaFtg; Jjr, 'j JUL 091981 HATot parte: And Demttb M624 All right. Vail' to" b"k to tillass Mr. Gary: Mr. Mayor? Mayor Ferre: Yes, air. Mr. Gary: The reason for the delay is that Mr. Crape i§ lri the Pt"622 of xeroxing a copy of the present membership for YOU - Mayor Ferre: I see. All right, Well, as soon as he's available... Mr. Plummer: would have been nice 5 days in advance. But I'm sure the photostat machine wasn't working. 30. 4]AIVE FEE FOR USE OF BAYFRONT PARK AUDITORIUM CONSTITUTIONAL ARMED FORCES OF CUBA Mayor Ferre: Non -controversial things, NS-1 is a Constitutional for a commemorative Auditorium0% Armed Forces of Cuba hasreserved Ba=er�equestingawaiver fmthetive = act on the 6th of September. from Commissioner Lacasa. Commissioner Lacasa fee. Okay. This comes moves. Is there a second? Mr. Carollo: Second. _ Mayor Ferre: Seconded by Commissioner Carollo. Is there further' discussion on NS-1? Call the roll, please. The following motion was introduced by Commissioner Lacasa, who moved its adoption: MOTION N0. B1-627 A MOTION WAIVING ONE-HALF THE ENTAER 6E OR USE OF BAYFRONT PARK AUDITORIUM ON CELEBRATION OF CUBAN ARMED FORCES (COMMEMORATIVE DAY) being seconded by Commissioner Carollo, the motion was passed Upon and adopted by the following vote: AYES: Commissioner J. L. Plummer, Jr. Commissioner Joe Carollo Commissioner Armando Lacasa (Re\..; Theodu&e R. Gibson ViceMayor Mayor Maurice A. Ferre NOES: None j ABSENT: None i i. 2 JUL 0 91981 EM 31. FIRST AND SECOND READING ORDINANCE: AMEND 2-12 OF THE CODE TI11E AND PLACE OF CITY C0,1TITSSION MEETINGS E Mayor Ferre: The next one is NS--7 which is a time schedule for City Commission meetings. And this it a motion of the City stipulating the Commission will_ conduct only 2 regular meetings each month, with the first monthly meeting tentatively dedicated to Cite business other than Planning and 7.oning, and the second dedicated to Planning and Zoning. And it provides further that there are non -planning and zoning items that cannot wait for the non -planning and zoning meeting. These items, in a limited number, could be considered at the Planning and Zoning meeting and visa -versa. It further provides that if necessary, a non planning and zoning meeting could be scheduled on the 5th Thursday in any month having 5 Thursdays or an alternate day, obviously. If the need arises, and we would hope that the administration would keep the meetings down to 2 meetings a month. All tight, is there a motion? Mr. Lacasa: Move. Mayor Ferre: Seconded by Gibson, I assume. Further discussion? Call the roll. AN ORDINANCE ENTITLED AN ORDINANCE AMENDING SECTION 2-12 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED: "TIME AND PLACE OF MEETING"; BY PROVIDING THAT NO REGULAR MEETING OF THE CITY COMMISSION BE HELD DURING THE MONTH OF AUGUST; FURTHER PROVIDING THAT MATTERS TO BE CONSIDERED AT THE FIRST MONTHLY MEETING BE GENERALLY LIMITED TO THOSE MATTERS NOT ARISING FROM OR UNDER THE PROVISIONS OF ORDINANCE NO. 6871, AS AMENDED, THE COMPREHENSIVE ZONING ORDINANCE FOR THE CITY OF MIAMI, AND THAT MATTERS TO BE CONSIDERED AT THE SECOND MONTHLY MEETING BE GENERALLY LIMITED TO THOSE MATTERS ARISING FROM OR UNDER THE PROVISIONS OF SAID ORDINANCE NO. 6871; FURTHER PROVIDING THAT IN ANY MONTH HAVING 5 THURSDAYS A REGULAR MEETING SHALL BE HELD IF THERE ARE MATTERS GENERALLY NOT ARISING FROM OR UNDER THE PROVISIONS OF SAID ORDINANCE NO. 6871 TO BE CONSIDERED, THE URGENCY OF WHICH DOES NOT PERMIT THE MATTER TO BE CONSIDERED AT THE FIRST MONTHLY MEETING OF THE SUCCEEDING MONTH; FURTHER PROVIDING THAT 0TY MATTER MAY BE CONSIDERED AT ANY REGULAR MEETING; ALSO PROVIDNG THAT ALL REGULAR MEETINGS OF THE Cli. C01-24ISSION SHALL CONVENE AT 5:00 A.M.; CONTAINING A REi,EALER PROVISION AND A SEVERABILITY CLAUSE; AND DISPENSING WITH THE REQUIREMF.N'I' OF READING SMIE ON TWO SEPARATE DAYS BY A VOTE OF IN'OT LESS THAN FOUR -FIFTHS OF THE MEMBERS OF THE COM211ISSION Was introduced by Commissioner Lacasa and seconded by Commissioner Gibson, 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 City Commission: (CONTINUED ON NEXT PAGE) 0 33 JUL 0 9198 Commissioner Joe Carollo Vice -Mayor (Rev.) Theodore R. Gibson Mayor Maurice A. Ferre NOES: Commissioner J. L. Plummer, Jr. ABSENT: None Whereupon the Commission on motion of ComMosioner talt4sd and seconded by Commissioner Gibson, adopted said ordinance by the following vote: AYES: Commissioner Armando Lacasa Commissioner Joe Carollo Vice -Mayor (Rev.) Theodore R. Gibson Mayor Maurice A. Ferre NOES: Commissioner J. L. Plummer, Jr. ABSENT: None SAID ORDINANCE WAS DESIGNATED ORDINANCE NO. 9294 The City Attorney read the ordinance into the public record and announced that copies were available to the memebers of the City Commission and copies were available to the public. 32. ALLOCATE$30,000, SPECIAL PROGRAMS AND ACCOUNTS: POLICE DEPARTMENT PERSONNEL UTILIZATION STUDY TO BE MADE BY BOOZ ALLEN AND HAMILTON, INC. Mayor Ferre: All right, we're now on item NS-3 which is a resolution allocating $30,000 from Special Programs and so on, for analysis of Police Department personnel utilizing... Mr. Carollo moved that previously, and Mr. Plummer, you seconded it. Mr. Plummer: Do we have back up on that? Mr. Mayor, as I see it, this is only an appropriation. Mayor Ferre: That's correct. Mr. Plummer: I am very concerned, Mr. Mayor, in this particular item as to the scope of the work. Mayor Ferre: It's defined on the second page, item... task 6. Determination through consultation with appropriate Police Department officials, of the present policies and practices used in assigning Police Department personnel; two, determination of the alternatives assignment policies paractices, including, but not limited to the use of civilian. employees to replace sworn officer personnel where appropriate, and in the interest of the public safey in order to maximize utilization of sworn officer personnel in the field, and lastly, dcterciination of realistic cost and tiri,e estimates to achieve such alternative assignment policies and practices and the upset of such policies on the number of` Lk�oru officer personnel available f)er field day. Mr. Plummer: All right, eir, I have no problem %.rith that. The only question I have remaining is is Mr. Manager, Mr. Porter Homer indicated that he could not do it in 30 days, yet this has a 30 day time clause. 34 JUL 09 01 Mayor Ferre: He had a problem getting same specialist who knew this field very well and now he's gotten it. But now the question* Jo L6j the other side of that is this, that if you put 30 days, it might take 45, it will take 60. You know how these things... Mr. Plummer: Well. Mr. Mayor, I think what we're really doing this for is for the budget process, and that's why 30 days is most crucial. Mr. Carollo: You're correct, J. L. Mayor Ferre: Further discussion? Call the roll. The following resolution was introduced by Commissioner PluMer Who. moved its adoption: RESOLUTION NO. 81-628 A RESOLUTION ALLOCATING $30,000 FROM SPECIAL PROGRAMS AND ACCOUNTS, PUBLIC SAFETY FUND, FOR AN ANALYSIS OF POLICE DEPARTMENT PERSONNEL UTILIZATION TO BE CONDUCTED BY BOOS, ALLEN AND HAMILTON, INC.; AMENDING THE PROFESSIONAL SERVICES CONTRACT BETWEEN THE CITY AND SAID FIRM DATED DECEMBER 18, 19800 BY EXTENDING THE PERIOD OF PERFORMANCE BY 30 DAYS, AND BY ADDING AN ADDITIONAL WORK TASK ENTITLED: "ANALYSIS OF POLICE DEPARTMENT PERSONNEL UTILIZATION" TO SAID CONTRACT. SUBSTANTIALLY AS SET FORTH IN THE ATTACHED EXHIBIT (Here follows body of resolution, omitted here and on file in the Office of the City Clerk). 33. APPROVE CO it-1ENCEIIENT OF NEGOTIATIONS FOR DESIGN AND nEVELOPME?:T SERVICES FOR OVERTOWN' SHOPPING CENTER Mayor Ferre: Now, the next thing is the Overtown Shopping Center... Mr. Plummer: Mole it. Mayor Ferre: And Gibson, Plummer seconds. Further discussion? Call the roll. (CONTINUED ON NEXT PAW 35 JUL 4 91981 34. DISCUSSION OF STATUS OF 1981-1932 BUDGET Y Mayor Ferre: That takes us back to item "B". All right, Mr. Gary. Mr. Gary: At this time, I would like for Mano Surana to give you an update of the budgetary process, and I would also like to inform the City Commission, that at the next City Commission meeting the City Commission has to establish a millage rate so that we can submit that to Dade County, so that they can advertise, not advertise, inform the citizens of what the proposed millage rate is. If you recall, last year the State passed aT R71; bill which required certain changes in our budgetary process. The two significant changes were firstly, that we inform citizens of the proposed millage rate as a comparison of last years millage rate, and secondly, that we increase our property taxes by no more than 8%. And if we decide or chose to exceed 8%, that we would have to obtain 4/5th's vote of the City Commission. That TRIM bill has been modified for the current year in that you can exceed 8% without obtaining a 4/5th's vote of the City Commission. You only need 3. We're back to the old process. But we still have to establish a proposed millage rate before we adopt a budget, and inform the citizens of the proposed millage rate in comparison to the current years millage rate. Now, the important feature of that is you can establish a millage rate at a level and reduce it, but you cannot establish a millage rate and then increase it at a later time. Mayor Ferre: Would you repeat that so that everybody gets that very clearly in their mind? Mr. Gary: You can establish a millage rate. Once you establish it, at a later date, you have the opportunity to reduce that millage rate. But once you establish a millage rate you cannot increase it. You can always go down, but you can't go up. And we will be recommending to each of you at the next City Commission meeting a proposed millage rate. In the interim, I will be going around to the remaining City Commissioners and discussing the budget alternatives that are available to us, and also receive your input for that meeting. Mayor Ferre: All right, let me at this point, come up front and tell you where I am. 01:ay? So that you understand. I told you personally today, I want to tell you on the public record. Now, at this stage of the game, you've got about a $10,000,000 shortfall. Mr. Gary: Yes, sir. Mayor Ferre: If everything is done the way we're projecting it. That does not take into account going up to 1,000 police officers, or it does? Mr. Gary: It does, yes, sir. Mayor Ferre: It does. I stand corrected. All right, now. As I understand it, for us to meet that $10,000,000 shortfall, you are projecting that we're going to have to lay-off something like 600 employees? No, 800 employees. Mr. Gary: l said, based on the budget we have today, and with the uncertainty wee gave with the union negotiations, that figure would be from 450 to 750 employee6. Mayor Ferre: From 450 to 750 employees. Okay, now. In addition, and that is without touching Fire and Police. Mr. Gary: Yes, air. JUL G 91981 Mr. Gary: Yes, sir. Mayor Ferre: So in effect, what you're saying is that f6t us to do 4hat we said we were going to do, there is only one Way...there is one t8ay to do it which is to reduce our work force in half. And that includes administration, that includes Parks and Recreation. That includes the whole other than Police and Fire. Mr. Gary: Yes, sir. Mayor Ferre: Now that's what we've been talking about until now. In the meantime, the millage of the City of Miami and the way it is presented, it is very confusing. The fact is that we got a preliminary assessment roll. Is that correct? Which is higher than what you had estimated before. Is that correct? Mr. Gary: Yes, sir. Mayor Ferre: Now, it is up to $6,000,000,0009 what? Mr. Surana: 7.3 Mayor Ferre: We're at $7$00,000,000. Mr. Suranac Including new construction. Almost $70000*0006000. Mayor Ferre: We were estimating $6,800,000,000, as I recall, and we're up to $7,300,0006000. All right, now, if you were to project the total taxes paid if we had had $7,300,000,000 of assessed value, the millage last year instead of being 8.4 would be close to 8.0. Mr. Gary: Right now, we're at 9.03. Now, it's reduced, Mayor, to... Mayor Ferre: All right. 9.03 is with the assessment of last year. If you had this years assessment times the ... what would the millage have been? Mr. Gary: 6 mills. Mayor Ferre: That' what I said. Now, we ... if you project an 8% increase on the 8 mill, okay, if you're projecting an 8% increase, you're going from 8 to 8.6. Mr. Gary: Yes, sir. Mayor Ferre: Now, that would give us about, what? $4,000,000 additional. Mr. Surana: That would be $4,500,000. Mayor Ferre: That's what I said. $4,000,000 to $5,000,000. Now, suppose -we went to the maximum under state law which is 10 mills. That then would take us from 8.6 to 10, that's an increase of 1.4. And that would give us an additional $11,000,000 or $12,000,000. Is that correctT Mr. Surana: That's correct, Mayor Ferre: how therefore, and I'm not saying that I'm in favor of this, but I want to point out, that if we were to do what the School Board has done which is to go up 25%, is that correct? And what Metropolitan Dade County is about to do, w1ii.ch is to go up a similar amount, if we went up 25% over 8 mills, we would go up 2 mills. Is that correct? So we would be up to 10. is that correct? Now, if we were to do that, there would be sufficient honey, therefore, to hire 1,000 men and not to layoff anybody. Is that correct? Mr. Gary: Yes, air. 8 JUL 0 91y81 Mrfa- y8t Terre: Now, the point tam trying to make is thia3 "That there Are solutions. None of the solutions are easy. It is my opinion, that t say probably vote against going up to 10 mills if that should come up before this Commission for discussion. But the decision, in my opinion, has to be made in the future. And what this Commission is going to have to decide is one, whether or not we are willing to reduce our work forces, and how much, and then what is left, how much are we willing to go up, if at all, on taxes. But, since the, peculiarity of the state law requires us to go up before we go down, it is my opinion that even though some or all of us, or most of us may vote against tax increases, so that we're not caught in a mind, we're going to have to, in my opinion, and I'm going to tell. you up front, that I'm going to be voting for that millage increase as of ,July 23rd, fully reserving my right to go down from that but not wishing to preclude that as an alternative in September when we get into the budget. Mr. Gary: Mr. Mayor, I think that's a good policy because it leaves the flexibility of managing and deciding with the City Commission as opposed to with the state or the Dade County process. As you said before, you can go down but you can't go up once you decide what the millage rate is going to be. Mayor Ferre: Anybody else want to make a statement? Mr. Carollo: Yes, Mr. Mayor. Mr. Mayor, Mr. Manager, I hope that we keep in mind the people of our City are up to their ears in taxes. If we don't assure that we are going to try to save the last penny possible that we can, Ithink we're heading for a Proposition 13. The mood is just not only Miami. I've seen it state—wide. The people of Miami, the people of Florida are sick and tired of paying the high taxes that we're paying. And I plead with my colleagues here, and our administration to do the very best they can, that we can, not to raise the taxes, if at all possible, and if we are forced by the circumstances of today to raise them, to be very very conservative in haw much we raise them. Mayor Ferre: Let me concur with the statement that Commissioner Carollo made, and I want to say, Mr. Gary, and I don't know what the will of the majority of this Commission is going to be when this comes up for a vote, but let me tell you, sir, that in my opinion I want to cut the administration, and the service personnel of this City right below the muscle, and slightly into the bone. Okay? That's how far I want to cut. But beyond that, then we may have to raise, obviously, like other governmental agencies, we may have to concur. But I'm not going to vote for any tax increases until we have done absolutely... what we're doing with Booz, Allen and Hamilton in the Police Department, we're going to have to do in-house for oursleves. But I want us to be as tight as this City has ever been before we vote on anything else. Mr. Gary: Mr. Mayor and the members of. the City Commission, I'm not proposing a tax increase and I'm not a proponent of tax increase, but I think sometimes we fail to realize the facts of taxes in relationship to Miami, the. State of. Florida and nation wide. And not to belabor the point, the Wall Street Journal put out a report, I guess about 2 months ago, which identified the State of Florida as the 49th state in terms of taxing effort,which means that there is only one other state that taxes less than the State of Florida. 11iere was also an article recently in the Business leek Sunday of the Miami Herald, which identified some Of the problems that: we've been having in teruLs of attracting commercial businesses in the area. Mayor Ferre: Mr. Gary,that's a discussion we're going to have on the 23rd. I would coaLment to you, Eir, to come loaded for bear and document all of this inforuation t;o that you can convince this Commission that that position is correct. At this point, we don't have any documentation. Mr. Carollo: Howard, do you know how I feel? Let those people com to you, Miami and Florida and tell that to our citizens and see where there going to tell them where to go. '3a JUL 091981 Mr. Plummer: No, Mr. Mayor, my only comment in reference to budget is very simple. I'm always very concerned about City Hall because there is a falacy around here that always persists, and that is there is nothing more permanent than temporary funding. 35. DISCUSSION ITEM: RECRUITING EFFORTS FOR ADDITIONAL POLICE OFFICERS Mr. Plummer: Item "C". Mr. Gary: Mr. Mayor and members of the City Commission, I would like at this time for Mrs. Bellamy to give a synopsis of where we are with regard to the sworn police personnel as a result of our recruitment program. Mrs. Angela Bellamy: Mayor, members of the City Commission, the active police recruitment process ended on April 30th with our contractor, Graphic and Photography, Inc. With that active recruitment, I mean that we ended the media advertisements. As of yesterday, we had a total sworn force of 820 police officers. On July 2nd, a class of 23 graduated from the academy, which means that we now have an on -duty strength of 736 in the Police Department. Now, we currently have 4... Mr. Carollo: Angela, I'm sorry, excuse me. Did you say we had 720 active, or 820? Mrs. Bellamy: Excuse me? 820. Mayor Ferre: Sworn? Mr. Carollo: Sworn police officers? Mrs. Bellamy: Yes. Now, that includes the recruits. That includes 84 recruits, and I've separated that. Mr. Plummer: ney're not sworn. Mrs. Bellamy: Okay. Mayor Ferre: Let's start over again. How many sworn officers does the City of Miami Police Department have at this time? Mrs. Bellamy: Minus the recruits, 736. Mayor Ferre: All right, now, we have 80 some odd recruits. Mrs. Bellamy: We have 84 recruits. Mayor Ferre: But the 84 recruits are not sworn police officers on the street. Mr. Carollo: No. Mrs. Bellamy: That's correct. Mayor Ferre: Angela, you were not here, but 2 meetings ago I told the Manager that I was getting tired of exactly what you just did. I'm not talking about you, I'm talking about this the way the City of Miami, JUL 091981 MAyet~ Perre (continued): Mr. Krause, the Police +thief# Hno ad everybody else classifies. We're always talking about We here 800 lltid this police, we don't have 820 police officers. We have 736. if a Berson is in the academy studying to be a police officer and...let tae tell you why I get upset at it. Because we keep hearing that we're doing over 80% minority hiring. That's not so. What we're saying is that there's more than 607. going into the acadmey. That's not the magic number for me. 7-he magic number is how many are being sworn in. Because don't tell me that we're getting 100% coming through the academy that go in, come out and become officers. Mrs. Bellamy: At this: point, we have 736 sworn officers. We currently have 84 recruits in classes, and there are 4 classes in process. The first will end on July 30st, the second, August 28th, the third, September llth, and the fourth, September 25th. With... the Police Department is currently estimating an attrition rate at 4 officers per month. We have also been told that out of the 84 recruits, that 12 of them have been ... will probably not, will probably wash out of the academy because the Criminal .Justice Institute has told us that they are. in the failing category. So at that point... Mayor Terre: Wait, what was that again? Who is failing? Mrs. Bellamy: There are about 12 recruits. At this point in the.6. Mayor Ferre: Out of the 85. Mrs. Bellamy: Out of the 84. Okay. Which gives us 72 that will probably pass and become sworn officers. Mayor Ferre: That brings us down to 808 should the rest be sworn in. Mr. Gary: Yes, sir. Mrs. Bellamy: Now... Mr. Gary: Excuse me one second, Angela. Mr. Mayor, if I may at this time, we have 736 sworn personnel in the street. That compared to 814 says that we are —we need 78 people to come out of the academy to bring us up to 814. Mayor Ferre: We need how many? Mr. Gary: 78. Mayor Ferre: More? Mr. Gary: To come out of the academy, out of the 84. Mayor Ferre: I got you. Mr. C^ry: Now, what Angela is telling you, out of the 84 there are probably 12 that will not make it. Therefore, we'll be down to 72 coming out of the academy when we need 78 to come out of the academy. Now, my discussions with Mrs. Bellamy and the Police Department, to make up that 6 difference, the difference between the 78 we need and the 72 we will probably Set, they will try to get police officers that they have on the register, currently, that have been police officers elsewhere that will not have to go through the graining program to make up the 814 difference. Mayor Ferre: See, the problem with that, Howard, is that you're assuming that you only need 6. But suppose between now and September 14th or whenever it is, two or three wore don't male it? Mrs. Bellamy: Well, the other thing, with bttrition, we average 4 per month. Last month. we only had three. We only had one, so we have an additional 3. Okay? We also have 10 certified officers who do not have to go through the academy. They go through the background 41 JUL 0 9 i9$1 Mr. Carollo: Right. Mrs. Bellamy: On the report that I have, and I don't have the current information. This is based on a May 20th memorandum from Mr. Krause to Mr. Gary. And it says that there were 302 new hires, but we have a large attrition rate from the academy... Mayor Ferre: He's not asking you about the attrition rate, he's asking you about the people you hired. Mr. Carollo: Certified police officers that have been hired. Mrs. Bellamy: 302 new hire. They are recruits. I don't have the information of the total... Mr. Carollo: See, the reason I'm asking you that, because for every certified police officer that we hire that does not have to go through the academy, we're saving the City of Miami thousands of dollars. And that was the reason that I made the motion for us to be able to go and recruit state wide. Mrs. Bellamy: The only problem we have with that, Commissioner Carollo, is because under the Consent Decree, we are required to recruit within the City of Miami limits. And what we did was set up a criteria for one referring...placing all recruits from the City of Miami, then going into Dade County, then going to the state. When, if we were to hire certified officers who were officers from another place in the state of Florida, then what we're doing is denying certified eligible applicants within the City. So we're doing it at this point because we want to meet goal of 814 total officers on the force. Mr. Carollo: Angela, my feelings are that as long as we're meeting the minority quota that this Commission expressed it wanted, I don't care where they come from. They can come from Alaska. That's fine with me. 1 But, how much did it cost, fir. City Manager, to send each new I recruit though the Police Academy? Can you give me a hard dollar figure on that? Mr. Gary: h-, I don't have that figure on me, but I can get that information to you. Father Gibson: But let's not overlook a matter. The Consent Decree is there. And until you get rid of the Consent Decree, you have to deal with it. Now, the. Consent Decree is not an accidental thing. I hope I don't hear what I. think I hear. Mr. Carollo: No, you're not hearing that, Father. ti'hat bothers me is that I think we can get ,oiT:e additional officers, quickly, meeting _ our criteria for minorities. I think there's many, many qualified blacks, and other Latins, in other parts of Florida, not all that far away from us, that: could be hired ium,ediately 4nd placed in the Streets, and not have to spend maybe $15,000 $20,000 in putting them through the academy and then on top of that, vasting 6 Months or more. Mr. Gary: Mr. Carollo, let me respond to that. Your proposition is correct, but our experiences are shopping us just the opposite. The majority of the police officers that have been police officers in other jurisdictions are not of the minority group. Therefore, we will 42 JUL 0 91981 Mr. Carollo: The bottom line that I'm getting to, I guess, Howard, is that if within the City of Miami, then Dade County, which is the second place we're going to, unincorporated Dade County, there are officers that are certified already, that are working with other departments that want to come aboard with us. I think we should give them a very close look, at the possibility of hiring them. I think right within the City of Miami we must have at least a couple of dozen or more police applicants that are certified already that are probably working in other departments right now. And I just want to know what we have been doing with them, and I would disagree with you. I think the certified police officers that have applied to our department from other municipalities in Dade County, at least, I think a good percentage of them, maybe not a majority of them, but a good percentage of them are minority individuals. And I think those are the ones that we should be looking at first. Mr. Gary: Commissioner Carollo... Mayor Ferre: Let me ask you this question because this might clarify it a little bit. If you recall, the union went to court and opposed us on this. Then they decided to kind of back off. I don't know whether Wally is here today or Jack Sullivan, okay. Where do we stand on this, legally, from their position. Did they kind of back off so that we could go out and recruit in Broward County and did they Federal judge say okay, go ahead and do that? Mr. Knox: The Federal court hasn't yet responded to our inquiry, Mr Mayor, but I would point out that we have advised the Commission that there is nothing which would preclude the City of Miami from recruiting outside. In other words, while the Consent Decree is specific, at the same time, we did make a request of the Federal court, and there was no injunction against... Mayor Ferre: Okay. So in other words, since the union obviously is kind of looking the other way, and since the judge is kind of looking the other way, Carollo is right. We can recruit from Broward County, and Okechobee County, and Palm Beach County, and Martin County and what have you. Mr. Gary: We are doing that, sir. Mayor Ferre: I think the question is to you specifically, which I have not heard an answer is, would you please tell us what efforts and what results you have in specs;. -,.illy recruiting police officers who have been through the training in other parts of Florida, other than Miami, or including; Dade County? Have we got 5, have we gotten 100? You know, that's what tie wants to know. Mrs. Bellamy: I have that information now. We have hired, they are on the streets, we gave 26 officers who were recruited outside of Dade County, certified. officers. We currently have 10 who can go through, if they pass the background investigation, they will be put on... Mr. Carollo: So Angela, we have 26 that have been hired? Mrs. Bellamy: No, I said 26 have been hired. Mr. Carollo: 26 that have been hired that were previously certified. Now, how many had applied all together. How many had applied that were previously certified? J U L 0 91981 Mr. Carollo: Right. Mrs. Bellamy: I understand that. And what I'm saying to you is I don't have that information with me now. I am saying that we do have, we could have some on hold. We have some now on medical hold, are on hold because of the background investigation. Mayor Ferre: All right, let me ask you the next question. I have gotten some letters from Puerto Rico. There are both Puerto Ricans and Cuban Americans that have gone through the training and are sworn police officers in Puerto Rico, and evidently Metropolitan Dade County went down there, advertised to hire. Now, some of those people didn't send in their application in time, and that type of a thing. Would you make sure that somebody in your department, and the Police Department talk to Metropolitan Dade County to see how their experience was in that particular recruitment process, because that might be another source. Now, that is out of state, but these are people that I think, especially the Cuban Americans that are police officers, that would fit very easily into the Miami scene and it might be a ready source of officers that we can get with police training. And one guy who wrote me, by the way, had been to Northwestern, had been to the FBI Academy, and done all kinds of training and very anxious to get a job in Miami. You can get that letter from my office. Mr. Carollo: Mr. Mayor, I would just like to point out that with the 26 officers that were hired that were previously certified, and that did not have to go through the academy, we saved the City of Miami at least $300,000, which, you know, I think is a pretty good figure to save. Mr. Gary: Mr. Mayor... Mr. Plummer: You saved a hell of a lot more than that. Mr. Carollo: Well, that's what I'm saying. I'm giving a very 1 conservative figure, J. L., when I say at least $300,000. It might be close to $400,000. i Mayor Ferre: $10,000 per to train a person? Mr. Plummer: Maurice, one thing you're overlooking, okay, Angela happens to be right %Then Elie tells you that when these people are put into the academy it does count towards the numbers because these people are on payroll. 1%ey are hired l)eeople of the City of Miami. Mayor Ferre: flat', technically right. Mr. Plummer: I understand whatyou're baying, okay? Mr. Mayor, I think i the average cost to put a man through school, the last figures that I saw was somewhere in the neighborhood of $26,000 to $27,000 per mar<i. 4AI JUL 091981 Mr. Plummer: Well, you put them through, when you go through the background check, you've got to include everything. The recruitment, the background check, the schooling, the salary, the fringe benefits. All of that is applied. Mr. Carollo: I think you're closer between $12,000 and $15,000. That's including the salary for the 6 months period. Mayor Ferre: Oh yeah, okay. Mr. Carollo: Between $12,000 and $15,000. Mr. Plummer: Just the salaries. - Mr. Carollo: Including the salary. A starting police officer makes approximately $17,000... Mr. Plummer: Wait a minute, Joe. That's salary he makes. Now add to that 49% fringe. Mr. Carollo: J.L., I'm talking 6 months if they make $17,000 you're talking about $8,500 in salary they're being paid, and then on top of that, I'm laying almost another equal amount, clost to $7,000 more dollars for going through the academy, the background check and everything else... Mr. Plummer: And add another $7,000 for fringe benefits. Remember, the police package is 49%. Mr. Carollo: I don't think all those fringe benefits Are aoina to amount to all that much in this first expense. Mr. Plummer: 49 cents of every dollar. Mr. Gary: Mr. Mayor, one of the questions that you asked and Commissioner Carollo asked, we have hired 302 new officers. Of the 302, 26 were certified. Therefore, 276 were hired and went through the academy. So the effort has resulted in 302 new hire police officers. Mayor Ferre: Okay. Thank you. Let me make 2 points that I wanted, Howard. And this is not a criticism or a commentary against anybody or anything. I just want to make a comment. One is that we have 109 black police officers, male and female, which I think is pr.;_•.I)ly the highest we've ever had since Chief Headly's days. I don't think we've ever gone... as you recall, Father, for years and years, we've hovered around 90. We go down to 81, 82, and then we go up to... so I think 109 is the highest we've ever had in blacks. Secondly. I'd like to point out that 176 Latins is the. highest I think we've ever had in Latins, which tells me that I think the Consent Decree, now that we have the new Civil Service Rules are working. Mr. Gary: Yes, sir. Mayor Ferre: We're beginning to see soue forward motion there. Now, the last comment is that out of 42 Captains and Lieutenants there are no minorities Captains, or females, and we have in the Lieutenant ranks 5 minorities Lieutenants, two black and 3 Latins. Mr. Carollo: Only 17 percent. Mayor Ferre: lb at's 5 out of 42 Lieutenants and Captains, and there are no female Lieutenants. Now, I know that obviously they have to pass a 45 JUL 0 91981 MAlat Terre (continued): test and what have you, and that than$ 96168 to change somewhat now, I would hope, with the new promotions. But % think that seems to be where the weakness ..and if you take the whole top brass from Majors right on down to Sergeants, you see that the percentage of minorities is way below the percentage in the total policeforce. 2 know it takes time, and I know we just can't g aroundpromoting indiscriminately. and I know that we're making progress in the right direction, bit_ I wanted to point that out on the record. I have a questions because the figures that you gave us as of June 26th which are attached to this memo are not the figures that you've been talking about today. So you're reading from another sheet, and I'd like to be able to read from the same sheet you're reading. This is what you gave me to read now, that's what I have. Let me see the substitute sheet. So in other words...yeah, it is. It went up from 672 to 736. 36. DISCUSSION ITEM: DEPARTMENTAL PROMOTIONS UNDER THE CONSENT DECREE. Mayor Ferre: We're on Item D. Mr. Manager? Joe? In Item D Squire Padgett on the 23rd, so they're withdrawing it. In the meantime, Mr. Manager, I assume that those police officers that were pulled out of the Register or jumped over. Where does it stand with the Civil Service Rule and Wally, where do you all stand on that? You follow me? Mr. Manager? The question is, as you recall, the Chief promoted to both Lieutenant and Captain, individuals by jumping others who had got higher scores that were both Latin and Black. Mr. Gary: Yes, sir. Mayor Ferre: And as you recall, Plummer wanted Squire Padgett here to dis- cuss that whole Consent Decree, because there was a question or not as to whatever that was a management prerogative or whatever or not we were, in effect, discriminating against minorities and that was never the intention of the Consent Decree to jump Mr. Fernandez over Mr. Diaz. If Diaz got a higher grade. Where do you all stand on this, Wally? Mr. Wally Rodak: we're taking the position we've always taken that, in order to bypass one minority candidate for another minority candidate or an Anglo for another Anglo that the person should be taken before the Civil Service -Board and show justification for bypassing the individual. Mayor Ferre: Have you taken that position officially before the Civil Service Board? Mr. Rodak: Yes, we have. Mayor Ferre: And what has the Civil Service Board done? Mr. Rodak: The Civil Service Board originally had set this up, however, Mr. Jerry Silverman was here when we came before this Commission and they were waiting for the City Commission to act on it, before they acted on it. They're very interested in formulating some position paper on promotional policy, which I delivered to all the City Commissioners, the City manager and I also delivered them to the Civil Service Board and at this time, I think, the Civil Service Board is just waiting to see what this 13ody will do. Mayor Ferre: Let me ask you. Isn't it the other way around? Shouldn't the Civil Service Board take a position on this and recommend to the Commission? Mr. Rodak: I would report to the Civil Service Board. Mayor Ferre: Well, Mr. Knox? Mr. Knox: The provision to which Wally is refering was part of the old Civil Service rules, but we have taken a position that the Consent Decree in its implementation would supersede those kinds of requirements to the extent that there would be adverse impact on minority individuals. And that relates solely to the question of whether or not the Police Chief is required to go to the Civil Service Hoard in a situation where one individual is passed over in favor of another. This is a remnant of the old rule of 3 provisions that we've taken a position that the Consent Decree supersedes. 47 JUL 0 91981 . .., ... :.: .... .. �. caws. Mayor Perres When you say we you mean the Law Departzeefits b*obtiiee the City Commission certainly hasn't taken that position. Mr. Knox: Well, that position is consistent with the position that the City Commission has taken relative to the Consent Decree. Now, t can go further if you want me to discuss Mr.Padgett's letter and law Department's interotec- tation of it. Mayor Ferre: I;11 tell you, George, so that I can get 21 statement on the record very clearly. In voting for the Consent Decree and in sponsoring the Consent Decree all the years I did, I never, ever intented to deal with those issues that did not have direct bearing with the question of upward mobility of minorities and including Blacks, females and Hispanics. That was my only and sole intention. I had no and never had intention of strengthening the Police Chief or the management's posture. I didn't want to and do not want to tamper with that. This has been in effect in the City of Miami for many many years. This was the purpose of the Consent Decree and what I'm saying to you, Sir, that this vote on this Commission says that for you to tamper with anything other than upward mobility of minorities is completely contrary to what the philosophy, the purpose and the law, I think, intent of that Consent Decree. That Consent Decree was not meant to be used as a management tool. Had nothing to do with that. That's something we can negotiate and bargain at a bargaining table or we can speak about the Civil Service rules, we never got into that. And I think that is a miscarriage of —that is tampering with the intent and purpose of the Consent Decree, which was solely to get Blacks, females and HIspanics into the Police Department and moving up. That' all. It wasn't intentned to let the Police Chief jump over Mr. Fernandez and give it to Diaz, because he likes Diaz better, because he wasn't able to do that before the Consent Decree and there's no reason why he should be able to do that now, because it has nothing to do with upward mobility. And what in effect you're doing and letting this Police Chief and any Police Chief play favorities and I think that is very very very dangerous precedent for this City to start with and I am, totally and 100%, opposed to it. Mr. Carollo: I think that you, Wally, said it best. The spoils system. Mr. Rodak: We're not opposed. We're concerned with this. We're not opposed to them making the Blacks and the Latins effect on their behalf. But I'm concerned that Blacks were bypassed and being promoted or other minority members and what we're concerned with is there is no reason that they were getting to take it before the Civil Service Board and get justification on why they were bypassed. We live the Consent Decree and the affirmative action program that we're going to have Latins promoted and we're going to have Blacks promoted. However, we're concerned with bypassing one man for another man or bypass a Black. Mayor Ferre: Never the intention of the Consent Decree. Mr. Carollo: Or when they purposely let a register die, so that the next highest candidate will not be able to be promoted. Start up with a new one. Mayor Ferre: We going to be talking about this on the 23rd? Mr. Gary: Yes, sir. Mr. Squire Padgett will be here and we will discuss that issue. Mayor Ferre: Okay. Mr. City Attorney, would you please, Sir, prepare for me a, I guess, its an ordinance, wouldn't it? That would clarify this position. 1 don't know whether there's 3 votes on this Commission for it or not, but you put it, please on the agenda and send a copy to all members of the Commission before you do so. I'd like to review it and I don't need to repeat what I ` said, 'cause I think you have it clearly on the record. And I'd like to bring this thing to a head and to a vote on the 23rd. raw Jul 0 919a1 Mr. CAry t Yes sir. Mayor Ferre: And I don't know whether or not, we can ... I want you to give me a legal opinion as to whether or not we can reverse what has already been done. If we can, I want to offer that, as a separate motion. If we cannot, then we'll have to do in the future and I'll accept...I don't to create hassles within the Police Department, but I want to say that I totally subscribe to the position taken by the union on this particular matter. Okay, anything else on D? Or C? We're now on E. Mayor Ferre: Mr. Manager? Mr. Gary: On item '*V , Mr. Mayor, we have Mr. Jackson from the Greater Miami Hotel Association. Mayor Ferre: Yes, sir. Mr. Conner Adams: Mr. Mayor.., Mayor Ferre: Excuse me, Dob. tIr. Adams: My nape is Conner Adams. I'd like to addreso Gte It.-= 1. just a minute. Mayor Ferre: Mr. Conner, in the future, sir, when I ask... Mr. Adams: I tried to get out before... Mayor Ferre: Yeah, but I asked several times for a few minutes, so very quickly make your statement. Mr. Adams: I just want to ask you, sir, that you will not limit this just to the policemen, that you would carry on this same idea for the whole general employees. Mayor Ferre: Oh, absolutely. Mr. Adams: It's happening in the General Employee's Association. Mayor Ferre: Let me understand. Are you telling me that people are taking a test and a certain black employee who gets a higher grade is being by-passed by another black employee from underneath. Mr. Adams: Well, not necessarily black but... Mayor Ferre: Latin? Mr. Adams: Affected Class, yes, sir. Mayor Ferre: Well, I'd like to have that documented. Would you tell me specifically whether Mr. Jones went over Mr. Williams and... Mr. Adams: Yes, sir. Mayor Ferre: Because I know the cases in the Police Department but I don't know anything about general employees. I'd like that documented. Mr. Adams: I have a name here but I'm in a grievance on the thing right now and it may affect the grievance, sir. Mayor Ferre: See, I want to know whether it was Latin over Black, or Latin over Latin or black over Black, you know, I want to know how this was... 1. Mr. Adams: It was woman over woman, female over female. �f t Mayor Ferre: Okay. 49 JUL 91981 37. DISCUSSION ITE11: SPECIAL POLICE DISTRICT IN THE DOW14TOW14 AREA GREATER MIAMI HOTEL ASSOCIATION Mayor Ferre: We're on item "E". Bob. Mr. Robert Jackson: Good morning, Mr. Mayor, members of the Commission. Bob Jackson, Executive Director of the Greater Miami Hotel and Motel Association. A short time ago, with two members of my association, we had the pleasure of visiting with the City Manager, Howard Gary. The purpose of our visit was to discuss problems that are confronting the hotels in the downtown area, and to see if we could not put together a program that would alleviate the stigma that has been laid on all of Miami and has affected the hotel industry business to a tremendous extent. I would safely say that in the downtown area the hotels are possibly a minimum of 15% below occupany of previous years. This does not seem to be improving for the summer season. And a good part of that problem is the lack of faith in the police protection given to the visitor in the downtown area. At our visit with Mr. Gary, we presented a position paper with certain recommendations, and in return, Mr. Gary gave to us a position paper that he had presented, I believe, to this Commission and in turn to us for our consideration. The lack of time to this point has prevented us from making any decision as whether we agree with the position of Mr. Gary, or whether we wish to go in another area. We have a meeting of our executive board next week. This is on the agenda. I would hope that there will be a definite response at that time. And until then, I must beg off any further discussion. Mayor Ferre: Bob, let me... Mr. Jackson: I would ... yes, I'm sorry, Mayor. Mayor Ferre: Go ahead. Mr. Jackson: Well, I have with me this morning Fred Garmon who represents the Howard Johnson properties who would like to also say a few words to you. Mayor Ferre: Fine. But before he does, let me just make a statement in reference to what you just said. In the first place, you say that we're down 15%. You I think, forgive me, but I think you made a mistake by saying, or implying that that was the lowest. I'm sure that if you go back to 74, 75 that you were much slower than you are even with the 15%. Mr. Jackson: conditions. 141e had weather at that time that we didn't... weather Mayor Ferre: Yeah, but lower than last year, but I would venture a guess, ago, 6 years ago. in other words, you were saying is that we're not past years because we have been lower, that 4 years ago you were lower, or 5 years Mr. Jackson: 1 don't believe so. Mayor Ferre: So in other words, you have been lower. It you have never been lower. Mr. Jackson: Under the present conditions, and with the new construction in effect... Mayor Ferre: I understand, I understand. But I just wanted to corset, the record that we have been lower which you agreed to. The second �'50 JUL 0 91981 Mayor Perre (continued): thing is, you have to undeiratand dea, that when the pound goes down 252, you're not going to get British tourists Coming to Miami. And when, yes, it's easy to say well, the British are not coming to Miami because of crime in Miami Beach, etc., etc., but the fact is that if you really get down to it, the vast majority of those British tourists that came last year that did not come this year came last year because they had economic packages that they just couldn't turn down. It was cheaper to come to Miami and Disney World than to go to Spain. That's not the case in 1981. So thats got to be taken into account. Now, the third... Mr. Jackson: Mr. Mayor... Mayor Ferre: ...if I may. Let me finish and then I'll let you finish. Okay? Now, the third thing that you have to take into account, Mr. Jackson, is that this is not only Miami tourism that's down, tourism is down throughout the United States, as you well know, and the airlines can certainly attest to that, and it is down even more than your 15% in the State of Florida. In other words, there are cities within the State of Florida that are down much more and much —the drop is even more marked and accented and severe, than it is in Miami. So, I think it is a little bit unfair to say we're down 15% and leave it all alone. I think you have to say we, along with everybody else are down, and some are down worse than we are. So, you know, it has to be taken in context. If you don't take it in context, you know, all of that. All those 3 things that I point out. It does not in any way —you're right, we're concerned about it. That's why, as you saw this morning, we're trying to add more policemen. But I might point out to you, Bob, that we just don't have the money to do everything that we want to do in government. And we're going to have to find ways of doing this in special...I have been a long believer of special tax districts and I'm afraid we're going to have to do something like that to solve the specific problems of areas like the downtown area. And we would very respectfully like to ask for your support for the Greater Miami Hotel Association with regards to special tax districts for police protection. Mr. Jackson: In rebuttal, if I may, sir. The British really did not come to Miami, City, last year. They came to Miami Beach. Mayor Ferre: I said that. Mr. Jackson: We had overflow. At the present time, Mr. Mayor, in the Northwest area of the State of Florida, they have 100% occupancy in the hotels. Don't ask me why. Just 10 days ago, we had a state hotel meeting in Captiva Island and we were very fortunate that we had advance reservations because that entire area of Sanibel is completely occupied. Mayor Ferre: Was it completely occupied last year at the same time? And they vear before? Mr. Jackson: I didn't ask about that. We're concerned about what have you done for us lately. And I think that if they're getting that 100% occupany, and we're losing somewhere along the line, maybe there is something we're doing wrong. Now, in the paper that we did give to Mr. Gary, what you just pointed out about other countries being more receptive this year is in the paper, that use agree with you, sir There's no question. Police protection is not the number one answer or problem. There are a number of problems. tid if we just take one by one and try to resolve our problems, perhaps over the sutsmer we can come up with a better image of the City of Miami. That is what we re looking for, sir. Thank you. (INAUDIBLE BACKGROUND COMMENT PLACED OUTSIDE OF THE PUBLIC RECORD) JUL 0 91981 Mayor Ferre: No, sir. I recognize the representative of 11mggd Johnson's who is on schedule, and then I'll recognize you later. Mr. Garmon: Mr. Mayor, Commissioners, I d first like to preface my remarks with a couple of comments, One, is that the company, the Howard Johnson Company certainly wants to contribute to the development, to the protection of this community in any way we can. We have that reputation. The second thing I'd like to say, that I'll defer the problem to what the Planning Cournission said. We're not worried as much about the increase or decrease in business as we are the protection of our guests and the community as a whole. The people that come here to Miami, that's our concern, And that's to what I'll speak to today. The other thing is I've had a very close association with the local Police Department, Miami City Police Department, becasse we use them on an off -duty basis. And I've found them to be nothing but very professional. We're very satisfied with their performance in an off -duty status, and I'd like to go on record as saying that we thank you, Mr. Mayor, and the Commissioners for allowing them to work in that off -duty status. And last, I'd like to say I don't envy any of you your Solomonistic tasks. Because I know that they're aren't easy solutions. But when we address ourselves to the tax district, the special tax district, it has to raise 2 or 3 questions that I haven't found answers for yet. And I think the first one is we recognize that 2O% or 3.9.3% of the crime that's committed, the major crime committed is committed in the downtown area, as defined by this special rax district. But I can't find the figures of what the revenue collection is for that same district. So perhaps there's some correlation. I don't know. Mr. Plummer: That's easy, air. Go to the DDA because that same district is their encompassing area, and they get 1/2 of a mill. So just multiply it out. That's an easy thing to come about. Mr. Garmon: Fine. So, if we have a 2O% tax base versus a 20%... and I'm not trying to be simplistic about this. I know your problems, but I think this has to be taken into account. The second thing I would ask that you consider is where does it end? You know, we have 4% of the population in this area. That means we don't have schools so we're not contributing, you know, to the population in our schools. Another, perhaps it appears to be a ridiculous argument, but yet, it's an argument. Mayor Ferre: Well, thank God it's an argument that nobody in this country has ever paid much attention to... Mr. Garmon: No, right. Mayor Ferre: ...or we'd be a disaster because that way, the rich ! would only protect the rich and the poor would always be left out in limbo. Mr. Garmon: Recognize that. And that's what I say it is a ridiculous argument but again, it relates how much tax you collect, where that tax goes. We have normally, and I think we'll all agree, we have normally collected taxes from the general revenue collecting area, and applied it to those things that are within that government boundary. ' Thats been the normal. Mr. Plummer: Yeah, But let me tell you where that becomes a falacy. All right, sir? You know, and I've heard this argument for the 11 years I've sat on this COMJ'Li6SiOn. Let me play a game with you for a minute. What is your opinion, sir of what the taxes that you're referring to, raise in percentage to our regular budget? Mr. Garmon: Oh, I'd probably seey 1, 2 percent. Mr. Plummer: Well, thanb: God you re wrong. It's about 27% to 282. Now@ when you start tallang about the demand for service, okay, and that's what you're talking about., we, the Commission, didn't come out of a clear blue sky on this. We, the Commission, were acquiesing to the -- - -- JUL 0 9 iy$1 Mr. Mummer (continued): demands of the downtown tmettjtants. ThatIf where this thing came about. Basically, what the downt&'m ftrehattts Alkid, we want other than the norm. We want other than our fait' share and we're willing to pay for it. It's a basic premise of this country. Now, I find it hard to understand anyone that stands up here and says to me, well, we pay our taxes. When in effect, your taxes doesn't cover about 25% of the total operating budget. There's no mystery to the dollar. There's no mystery to it at all. You want more policemen? You have to pay for them. Now, the downtown people kept saying, and continue to say we want more policemen. We cannot do that to the detriment of the neighborhoods and to the residents. We can't strip all of the residental areas and put them in downtown Miami. Mr. Garmon: I don't believe anyone is asking you to stip a neighborhood area. Mr. Plummer: Sir, to take from. Okay? To take from the residential areas and put them downtown. You can't do it. Now, you know, Mayor Clark is the one who came up with the saying that says everybody wants to go to heaven but nobody wants to die. Now, do you the people downtown want more policemen? This Commission was reacting to that and said if you want them, and you're willing to pay for them, we're willing to try and get them for you. You can't have it both ways. Mr. Garmon: Well, let me explain that we know we can't have it both ways and we're not now because just about, and I could speak, I think for most of the hotels, we're using off -duty police as it is now... Mr. Plummer% I understand. Mr. Garmon: ..so, we're buying that extra protection that's unusual. Mr. Plummer: What you're then saying, for the record is, you're not interested in any new, additional quota of policemen downtown. Mr. Garmon: No, I'm not saying that. I'm not. Let me try to be more succinct in what I'm saying. I'm saying that there is a problem as identified by the City Manager, by the Commission, by the Chief of Police. We recognize that. There is a problem. The solution to the problem probably is an increase in police protection in that area. Mr. Plummer: Correct. Mr. Garmon: I am saying that when you review the method at arriving to how you will pay for it, or how we will get more of those police, t consider the following. And one is, you say it is over and above what is the normal protection that we're paying for. I don't know t —{ figure, you know that. I'm saying consider what's ... what the tax base 4s for that district and then act accordingly. If we're not pa ! our fair share, then it's understandable. i Mr. Plummer: That's all we're saying. Mr. Garmon: If on the other hand, if 20% of the major crime is committed in that area, and we're exceeding that in the percent of the total taxes collected, then consider that. That's all. I don't have the solution either, but then again, I wasn't elected to have a solution. The other thing is, con.-Ader that when you start to set up these special districts that it does impact on everyone because next year it might be a noise at>Ltenient tax near the airport, or it might be a soil erosion tax near the Miami. River. In other words, once you start this, will then everyone expect someone else to pay for their specific problems, and will the justification for government itself and taxation errode. j�;.3 JUL 091981 j Mr. Plumer: well, ere You evsret airs that these multiple tag districts are very, very eon iti the County? Mr. Garman: Yes, yes, I am. i i Mr. Plummer: Are you aware that they work very well? Mr. Garman: Yes, I think they work well now. But, at the sable time, if you continue to put tax on top of tax, of top of tax... Mr. Plummer: But the key to it is very simple. No Commission or govetiitfent can impose a multiple special taxing district without the consent of the j people that are involved. Mr. Garmon: Right. Mr. Plummer: Okay. Now, if we propose it, and you folks down there don't want it, that's it. So, it's not a matter of government doing exactly what they want. We can only create the vehicle and offer it to you. If 51% of you turn it down, that's it. So, it's not a matter proliferation. Mr. Garmon: Recognize that. No problem there. And again, my point is, and I'll make it one more time, my point is that we recognize that there is a problem. We do want a solution to it, but we want at least an open mind. And perhaps your 11 years of experience in this maybe is the reassurance we're looking for. But again, we pay now the regular tax, we pay of course, a bed tax, and we pay a tax to the Downtown Development Commission right now. So, what we're saying is that's what we want you to consider. We want you to consider that the other alternative, the only other alternative is we're not for reducing the services to the neighborhood. No way. Mr. Plummer: See, I've got a problem. Let me tell you what my problem is. I recall the hearings when Mayor Ferre proposed this 2 1/2 years ago everybody jumped on the bandwagon. More policemen. We want more policemen. Yeah, we're willing to pay for it. Now, its come down to dollars. Where are those same people. The only thing we're hearing now is to the negative. Mayor Ferre: You see, J. L., what it is is they still want more policemen... Mr. Plummer: Sure. Mayor Ferre: ...but they want the little homeowner and the taxpayer throughout the City, and I know Ernie is going to jump up and talk about it in a moment, to pay for it. And I think what we're saying is this, see, what J. L. is saying is this,sir, you get your fair share. Okay? Don't come telling me that you're paying more of the taxes than the people of Allapattah, or the people of Coconut Grove. Of course you're paying more of 0it.- taxes. As a matter of fact, one of the big problems of Miami is that the dokntukn area isn't paying much more of the taxes because... in Atlanta, for example, and I'll give you what the totals are. We used to be around 16X. Howard, I'd lilce an update of that. The downtown area use to be 10 of the total tax base. ue are raow up to $7,300,000,000 of tax base. I thinlc that we're up now over 20%, but I can't assure you that. In Atlanta, and in other more developed Metropolitan areas, it's 50% or 60�. Okay? So the downtown of Miami is not as big or as r:trong as it should be. That's what we've been working for for these last 10 years. By 1985, 1 would imagine that we'll be up maybe to 351, 40%. So we will now begin to be a major American downtown. But in the meantime, we have got to figure out a way if you want more than your fair share of policemen , you're going to have to pay. Mrs Garmon: if we get more than our fair share, we should pay, 218 not here to be negative. I'm beret again, as I started out by saying& there is a problem, we recognize, we want to solve it. My request vas that you consider.... in 11 years if you have discussed this and thie is the only solution, then we support it. There's no doubt about that• Mayor Ferre: Well, come up with an alternate. Mr. Garmon: no.... Mayor Ferre: Look, we have always given you, or we try to give you your fair share. And we will continue to do that. And we're also going to, as Commissioner. Carollo has been saying, going to increase, and Plummer, and others, the number of policemen that we have. Okay? So that we go from 2.0 per thousand to, hopefully, 2.3 per. thousand. Now, that's not, you know, Washington has 5 or 6 policemen per thousand. Atlanta has 3, you know. So we're no where near that. But we, as you know,. are the lowest, as Pluniimer said this morning...I mean, not Plummer, Gary said this morning, we are the lowest tax state in the nation. We're the 49th out of 50. We're almost the lowest. In other words, there are 48 states that have more taxes coming to local government than the State of Florida. So you know, you can't have your cake and eat it too. You want low taxes, then you can't demand high services. You want more services, you have to pay for them. Now, we have a cap. The legislature did that. That's what taxes are so low in Florida, because there's a cap. You want that cap. You say Howard Johnson and the business community are very happy with these low taxes that we hve in Florida. Now, if you're happy with them and you want more policemen, you're going to have to pay for them somehow. Mr. Garmon: I don't, and again, if we're getting more than our share, we should pay our freight on that. And that's what we're interested in solving the problem and giving our guests some protection. That still ie what we're after. I don't want to sound negative at all in that respect. Mayor Ferre: Thank you very much. I'm going to recognize the... Mr. Fannato: Mr. Jackson, and the gentleman from Howard Johnson's. One of the main reasons... Mayor Ferre: Ernie, excuse the interruption, because I see that Mrs. Muir and Mr. Stintz from the Library are here. We're waiting for Roy Kenzie from the DDA who has a similar problem. The moment he arrives here, we'll take up the Library problem. Mr. Fannato: Ernie Fannato is my name and I'm president of the 1 Tax Payers League, Miami and Dade County, and the Homestead Tax Ememption League. I'm going to have to tell the association, don't be 1 too liberal going up to Tallahassee, and then increase the sales taxes. -; We've got a 4% sal-- tax hcr- in the City of Miami and throughout the State. And in Dade County you have an extra 27 on hotels and motels. ! So that's 6%. hoer, if you want the tourists, this is a tourist city, if you want tourist to come here, you've got to keep your sales tax to a minimum. Every time I go on the beach, every time I eat a meal, if I eat a $6.00 weal, I pay 36 cents sales tax. Well don't you think the tourists notice that? 'They sure do. So don't be so liberal. However, I do think, Mr. Jackson and the gentleman from Howard Johnson have justification. They're business people rind the one reason that 4 the City of Miami and Dade County doesn't have more tag: money, and I'm going to tell their, and I'm going to tell you, is the lack of having an up to date Master_ Plan. Do you I:nok vhat I wean by an up to date Master Plan? iliey have the same building dcinoniation today the... and inflation is going up 10OX. 7h ey don't have eny wore density width or height. People can't build here. They won't build because it doenn't pay thew to build. So you have to revamp your Easter plan and do it as soon as possible. I told that to Dade County. We could get hundreds of millions more tax money. And es business people you're entitled to have security of policemen., If they were on the alert, the City of Miami and Dade Couny had updated their Master Plan, we would 65 JUL 091981 11 Vt6 IS"tto (continued): .,.and you vouldnit b$Ve to bane district taxing. And I don t think you should have to have it. But let's get down to busn�ethers. Then we're goingatodisorganized refugeeucityco9ty here. We've got to decide a tourist city. And as Dade County cannot suntive with tourist city* we've only got 1/2% apartment houses that are empty re. And refugees are living goes for rooming houses. Now, that means that these r g 4 and S in a room anti they're out all around town at night time. And when the tourist sees that, he gets a bad taste, Believe me when I od tell you that. I go around Howard Johnson and I don't see augtification element going around there. And I do think that they have j in asking for protection. And I'm 100% for business because iwe don't have business, we don't have jobs. If you don't have jobs, you ow what you have? More crime. And that's what we got. Mayor Ferre: All right, thank you. Mr. Fannato- So I am hoping, Mayor, that as soon as possile$Youand folks update your Master Plan or the City of Miami is going the people are going to be paying unbearable taxes. 38. DIRECTION TO CITY TATTORNEY: IND MAKE ALL EFFORT TO RETAIN MUNICIPAL CONTROL OVER THE CA Mayor Ferre: We're now on item number "F", which is discussion of for -hire passenger motor vehicles, county -wide regulations. Mr. Gary. Anybody here on that? WhyYdodyhere ut things on,tthe iagenda when f not, we itherll e's proceed to item G . Y no discussion? Mr. Gary: The reason, Dade County has propo sed again, to take over the regulation of taxicabs which would prevent cities from regulating their own taxicabs. And I thought it was important for you to be aware of this, and to get some direction from you as it e Law Department as to how you want us to proceed on that. Mayor Ferre: I don't think there is anything you can do on that. Mayor Ferre: Okay. Mr. Knox, let me ask you the following question: Sir, last time we did this it was thrown out because it was against the State Law. The Legislature in the meantime has now passed something that makes this legal. Now, in your opinion on what basis are you going to go fight this in court since now the Legislature has made this acceptable under the law? Mr. Knox: Well, what the Legislature did, Mr. Mayor, was that they sun- setted the State Statute that gave municipalities the protection. We have the legal position which is essentially as follows: That state law was in effect at the time that Metropolitan Dade County had a referendum election regarding the question of regulating taxicabs. Our legal position is that, therefore, if the referendum and ordinance which was adopted by Dade County was illegal because it was in direct contradiction of the State Statute as it existed at that time. And on that basis, we believe that we have grounds on which to again attack legally this question. Second of all, there are public hearings which are scheduled by Metropolitan Dade County and we would like an expression from the Commission relative to this ques- tion such that if we appear at the public hearing we would have some formal- ized expression from the City Commission concerning its will and its ques- tion. Mayor Ferre: Well, I'm going to speak heresy but I'm going to tell you, and you know I've been the strong fighter and advocate along with all of you to keep the regulations within the City of Miami but let me tell you two things. First of all, chat you're doing is you're putting off the inevitable because inevitably, eventually it is going to happen anyway. Okay? The second thing you're doing in my opinion is right now, and now I am a victim because once in a while you know I don't like to leave my car at the parking garage so I have somebody drop me off and sometimes they don't pick me up on time so I get angry and take a taxi. And I want to tell you that just coming to City Hall costs around 8 bucks, it's just unbelievable. You know it used to be 2 or $3.00. Now one of the main reasons obviously is that those taxicabs have to deadhead back. The maj- ority of the taxicab business in this corn-i)lity revolves around the air- port and as long as taxis cannot pick up passengers like they do in New York City and take thein wherever they want to and they have to deadhead back the customers are really picking up the difference in the tab. And I'm to a point. -where I think it is inevitable, I t}link it is going to happen anyway, I think the County, yes, you may win this one again and force them to coo to another referendum, they're going to win it again and it is ir:evitahle and I think you're just putting it off for two or three more years. I don't mean to be agreeing with my friend Ziggy Zilber on this and others but I think we're just fighting a lost cause. That's just one mans ol:)inion. Mr. Lacasa: bell, Mr. Mayor, I believe that in the City of Miami espec- ially on account of its tremendous impact from the tourist business and from foreigrnere coring here to do business the taxi services is one of the most it1j)oxtar1t services and quite frankly, as you were explaining when you were referring to the difference from New York City and Miami in this particular item I feel that we have a long way to go as far as improving this. Actually, if we had a better taxicab service in the City of Miami a lot of problems about traffic could be solved. So, I for one �l UL 0 91981 P beiill,re first as general policy philosophically speaking I try to keep for the City of Miami as zuch authority and as much jurisdiction as We can so I am for defending whatever we have to be taken from us by the County or any other type of governmental agency. But in this specific case it is not only the philosophical question of keeping the City as strong as we can keep it but also the fact that in this particular arse I think that we should have direct input because it goes to much needed services for the type of, city that we have. Mayor Ferre: WeLl., I don't want to get into a debate with you on this but really it is a philosophical argument because you can't have your cake and eat .it too. If you want better service, in my opinion you're going to get that if you have a county -wide taxi operation. If on the other hand what you're talking about is the strength in the City and maintaining what we have within the City then you're right. I can't argue with that if the objective is to have City power and control and whatever the City has keep it, then I agree with you. If the argument is for service I don't think anybody can argue that if you had three times as many taxicabs or four servicing the people that are using them in the City of Miami, and economics will determine that. Now let me tell you who is really opposed to this and I don't blame them _ the small cities because they're the ones that are going to lose out because the moment people, the taxicab in North Miami can go over and pick up at the hotels in Miami they'd rather wait in line there because they've got much better chances of doing business there and I understand why a small city would be against this. I don't blame them but in Miami we're going to get improved service. Mr. Plummer: Mr. Mayor, the only thing that I want to bring out is I agree that that element in relation to deadheading has to be resolved. Mr. Mayor, if you were to look at the stringent regulations that are imposed upon the cabs in the City of Miami and the very lackadaisical standards that are applied in the County you will see a great difference in the two cabs. And I think for the City to loose that regulatory sit- uation in which we maintain a very high degree of safety and cleanliness and politeness of drivers I think has to be maintained for the City. We have a taxicab detail within the Police Department that inspects these cabs, they make them keep them clean, they make them go through all of the regulations. if they are offensive to people and it is reported they go through a procedure of not being able to work, Mr. Mayor, that does not prevail in the County and if we are going to maintain the integ- rity of that which is the first blush of the people who are coming to this community I say we must maintain those strict regulations which do not exist in the County. Mayor Ferre: All right. Further discussion? The motion is to instruct the City Attorney to fight this in the court and to appear at a public hearing opposed to..... Mr. Plummer: Y�o, I think what it is that he is asking for at this time is the right to have clout to appear at the public hearing and then we'll make a determination about going to court after that. Mayor Ferre: That's the motion, right? Mr. Knox: Yes, sir. Mayor Ferre: All right, further discussion? Call the roll. The following motion was introduced by Conar4ssioner Lacasa who moved its adoption: MOTION NO. 81-630 A MOTION OF THE CITY COMMISSION AUTHORIZING THE CITY ATTOR- NEY TO APPEAR BEFORE THE METROPOLITAN DADE COUNTY COMMISSION, AT A PUBLIC HEARING WHEREIN IT SHALL BE DISCUSSED THE POSSIBLE COUNTYWIDE CONTROL OF THE TAXICAB AND FOR HIRE VEHICLES, IN ORDER THAT HE (THE CITY ATXR1ZEY) MIGHT PURSUE, ON BEHALF OF THE CITY OF MIAMI, THE CONTIITED MUNICIPA% CONTROL OF SAID INDUSTRY FURTHER AUTHORIZING THE CITY ATTORNEY TO PROCEED IMMEDIATELY FILE A LAWSUITS SHOULD HE DEEM IT NECESSARY. �58 JUL 0 91981 UpOft b4ibg ee00fided by COMissioner PlUftert the Wtion tree VABIld Utz opted by the fallawing vote= Amt Commissioner Joe Carollo Commissioner Armando Lacasa Commissioner J. L. Plummer, Jr. Vice -Mayor (Rev.) Theodore R. Gibson NOES: Mayor Maurice A. Ferre. i 3 39. DISCUSSION ITEM: EXPANSION OF RUSTY PELICAN RESTAURANT - APPROVE IN PRINCIPLE SUBJECT TO PUBLIC HEARINGS, ETC. Mayor Ferre: We're now on Item "G" which is Specialty Restaurants. Mr. Tellaeche, do you want to present your company's position? Mr. Manager? I've got to leave in 10 minutes so let's get right to it. Mr. Plummer: And also I'll announce for the record, Mr. Mayor, basically I think we're going to get finished with the Committee of the Whole, I have a very important pressing matter this afternoon, when we break at lunch I will not be back. Mayor Ferre: All right, Mr. Gary. Mr. Gary: Mr. Mayor and members of the City Commission, Mr. Tellaeche from Specialty Restaurants came to my office I guess approximately a month and a half ago to discuss his plans or his desires to expand the Rusty Pelican Restaurant. The plans that I have seen which I have asked Mr. Tellaeche to bring before you to discuss this proposal seem to be acceptable to us in the administration but there was an issue with regard to the impact of the Charter provisions on Mr. Teilaeche's proposal. Mr. Knox has prepared a legal opinion that would address how the City Commission has to proceed in permitting this expansion to occur. Mayor Ferre: Well, Howard, I am for the expansion, that's one person out of five here. I think if you want this Commission to vote on this or ex- press an opinion you've got to explain, for example, that we're now making over $100,000 a year. How much are we making from.... Mr. Gary: Approximately 120 to $140,000 a year. Mayor Ferre: And that these people are recommending an expansion that would what, double their seating capacity? Mr. Gary: Almost double it, that's why I have him here, to bring you the plans to explain his proposal. Mayor Ferre: Mr. 'Tellaeche, what do you want, sir? I mean there is no _se getting into the legals of it until this Commission says that they're in favor of expanding it. it might be the majority's will not to do that. Mr. David Tellaeche: Mr. Mayor, David Tellaeche with The Rusty Pelican Restaurant, Specialty Restaurants Corporation. Sir, I have with me Mr. Peter Montan, our General Mallager of the Rusty Pelican and Dick Mays, an architect from 1_uffal_o, 1Jew fork who is here five years with the Daytona Corporation licensed in I'lorida. Mr. Nays has been down several times to look at the restaurant. Our basic co)ictpt is t.o try to Expand the restaur- ant by building an addition on top of a portion of the restaurant. It would give a vista at a little different Eye level looking out over the City and the skyline of your City. Mayor Ferre: How high would you go up and how many new seats would you have? Mr. Tellaeche: If we build, new steel pilings in a separate structure laid on top, I have a very very schematic rendering.... Mayor Ferre: The question is how high would you go up. Would you go up 100 feet, 300 feet? t ` b� JUL 091981 i Mr. Teilaeches Ch no, aitt just 16flo 14"1 up, we uoiiid Vftbably 45 tip aft _ additional 20 feat. Mayor Ferre: How many more seats would you have) Mr. Tellaeche: our plan is to add about 120 to 150 difiifig seats and about 80 cocktail seats for a total of about 225 seats. Mayor Ferre: And what is your estimate as to the revenues returned to 0% City of Miami? Mr. Tellaeche: Mr. Mayor, at this moment the restaurant is doing about 5,000,000, this expansion from a very conservative standpoint I would think would have an additional 2,000,000 in gross sales which to the City and this would not require any expenditure from your City should bring a minimum of $50,000 a year in additional income to your City. Mayor Ferre: How about parking, Mr. Tellaeche? Mr. Tellaeche: Well, Mr. Montan, I believe has formally discuss this situation with Mr. Rabin. Mayor Ferre: Is Mr. Rabin in favor of this? Mr. Tellaeche: I have not talked with Mr. Rabin. Mayor Ferre: Well, Mr. Rabin is here and how about Gene Hancock and, you know you've got two neighbors. Mr. Tellaeche: Well, basically sir, in the evening I believe Mr. Rabin's facility might be more available than in the daytime. Mr. Montan has in- dicated to me that if there was a problem in parking he would use his up- stairs in the daytime for tourbuses just for group business, at night 225 people and 3 people to a car it would be about 75 additional cars, Mr. Montan I believe has had some discussion with Mr. Rabin and I would hope that if the Commission agreed in concept to this we could work out parking arrangements with Mr. Rabin. Mr. Plummert Well, Mr. Mayor, there are an awful lot of unanswered ques- tions. What I would suggest is that Specialty Restaurants get together with the administration, with Mr. Rabin, whoever else is involved and pre- sent to this Commission a package that we can look at in its totality. There are just too many unanswered questions. Mayor Ferre: Let's take one step further than that. I would like to recom- mend that we do the following: Okay? And I'll be happy to make a motion if it is necessary. I'll move in principle that the idea of expanding the Rusty Pelican within reason is attractive to the City of Miara Commission but that we want, we would like for Mr. Tellaeche to talk to both Mr. Rabin and Mr. Hancock and I think we need to schedule a public hearing because you're going to have to let all those people from hey Biscayne come here and complain about traffic on the bridge and what have you. I think that is the only way you're going to be able to take the next step. ):ow further- more, beyond that you have to put it up for a refe:;rendurn. You know that. Legally we cannot give you that so the purpose of that 1_,Uklic hearing would be so that we could, therefore:, put it on the ballot whenever it is that it would fit. Have you got the.... Is Clark Merrill around? If we were to put this on the ballot when would we liavu to have the 1:ub2ic Dearing? Mr. Merrill: The Code and Charter of Miand recuizes a 45 day prior notice. I've talked with the Dade County Elections Division &nd their principles are now out of town, they'll be back on )donday but etisE-ntially there are somethings that are going to happen will, Sherman V,yr.n resigning and if he does there will be b number of elections set ul, in Eel-)ter:l)tr and October as well. Arid my t hi rjki r,g at t1;i s poilit r,ow i s if we could bring something before you and you can finally act or, it 2�y tl;c inceting on September 3rd that you would )rave enough time to )rave it to an October ballot and cer- tainly enough timt. to havc it on the hvVc.I[lcr Lallot. Now I have to re- mind you that the City Clerk is resllc,r,sil.,lt for elections under the City. t, Mayor Ferre: yet, t,e vould like,to, bait. of t1;at motion is that once you are satisfied with the legalb of it and the neighbors have been dis- cussed, assutrang there are no problems would you put it on the agenda for a public hearing at whbtever time..... ` 060 JUL 091981 Mayor Ferre: Or I would prefer to put on the October ballot if there is going to be an October ballot. ' Mr. Merrill: But it is going to be close, they have not chosen the date that it would be in October and I would have to get that information from the.... Mayor Ferre: Well look, my motion simply is that after all these things are consulted that you put it on for a public hearing. If that happens to be July 23rd fine, otherwise it will be September 3rd. Okay? In ex- plaining this let me tell you what the two options that Mr. Tellaeche has to do this. Option #1 is to go out and rebid and put this thing out.... Is that right, George? His two legal options are (1) to put it out for a 1 bid and then he would have to rebid but he might lose his restaurant. The second option that he has is for us to put it on the ballot. Now, if he loses then at least he hasn't lost what he has now. Is that correct? t Mr. Knox: Yes, sir. Mayor Ferre: So that's why we have to go to the ballot procedure, as you explained it to me this morning. That's my motion. Rev. Gibson: Do I hear a second? ,E Mr. Plummer; To explore and bring it back in a public hearing, sure, why not. Rev. Gibson: All right, discussion? Proceed, call the roll. i s The following motion was introduced by Mayor Ferre who moved its adoption; :i , MOTION NO. 61-631 1 ! A MOTION AGREEING IN PRINCIPLE TO THE PROPOSED EXPANSION i OF THE RUSTY PELICh2: RESTAURM'T DUT INSTRUCTING THE OPERATOR OF SAID RESTAURANT TO CO1LIIUNICATE WITH HIS IMMEDIATE NEIGH- BORS TO DISCUSS THIS EXPANSION; FURTHER DIRECTING THE CITY MANAGER TO SCHEDULE A I=Ui3LIC HEARING 7-IZD TO INVITE ALL INTER- ESTED PERSONS INCLUDING THE RESIDENTS OF KEY DISCAYNE POSS- IBLY AFFECTED BY THE 7-.F0I-:1,S7%2D EYXIkNS101N. Upon being seconded by Commi.ssioier Pl=arer, the motion was passed and opted by the following vote- . AYESs Commissioner Joe Carollo Commissioner Armando Lacasa Commissioner J. L. Plummer, Jr. Vice -Mayor (Rev.) Theodore R. Gibson Mayor Maurice A. Ferre NQr.6f Nonee 1 JUL 091981 0 0 40. PERSONAL APPEARANCE: HELEN MUIR AND EDWARD SINTZ REGARDING PARKING PPOBL F?tS AT "_ 4NTOWY LIBRARY. Mayor Ferro, Mr_ Pr-y Tenzie, if you would step forward, and Mr. Sintz from the Library, if you would step forward. we have a problem with parking in the DuPont Plaza for public employees that have been using that space. Would you, Mrs. Muir, explain to us where we stand on this? Ms. Helen Muir; Yes, my name is Helen Muir. I live at 3855 Stewart Avenue in Coconut Grove. I'm here to speak particularly about the parking problem at the main public library and in particular about the events of last week- end. Mr. Sintz is here, the Director of Libraries.... qualified to speak to this but as a citizen and as President. of the Coconut Grove Library Assoc- iation which gave the City of Miami the land on which that library stands and as President of the Friends of Miami Dade Library and as a member of the County Library Advisory hoard and of the State Library Advisory Board I am a citizen here to speak. And I guess what I want to speak to is recently over the weekend Mr. Ted Gould put up a sign saying "After July 3rd No Park- ing". This is where 100 spaces were reserved for the staff of the downtown j library. I hope you all had a good Independence Day Weekend because those who love the library suffered a bit. We weren't able to get help from the Mayor who has always given us a receptive ear and finally on Tuesday we were able to get Mr. Gary. This is what I would like before I turn this over to Mr. Sintz who is working out the problems with the help of the Mayor and with obviously Mr. Kenzie is here now, I understand he has the same prob- lem about parking. I would like to say to you gentlemen that I as a long time citizen would like you to either have a resolution today telling Mr. Ted Gould that his big operation is welcome here but that he cannot, simply cannot ride so roughshod over this community as to put up a sign and then we get the sign down put up a fence. I would very much like to hear some word said from this group. Thank you. Mr. Edward Sintz: Mr. Mayor and members of the Commission, I simply wanted to express the concern of the library, particularly the main library over the loss of the parking spaces which we have had in the bandshell for some 15 to 18 years. Almost overnight without really notification that this was going to occur and it is a major problem for us since many of the employees that we have there simply cannot afford the parking that it would cost them downtown. It would be a major cut in salary, it will create some ser- ious problems of hiring for us and we need a resolution which will allow us to go on with the parking that we had for the staff. We have also co- operated with the Downtown Development Authority allowing them some park- ing spaces and we're looking really for a solution to keep from having the problems that will occur if we don't work something out. I have been in touch with Mr. Gary, he has been very cooperative with us and we're hope- ful that we can find a space in that vicinity which will accomodate the need for the library and the DDA. Mayor Ferre: Mr. Sintz, let me just say that when this Commission voted on this nobody ever brought our attention either from the DDA, the City of Miami staff or anybody that this problem would exist. I think Helen, it is a little bit unfair to blame Gould for the whole problem. I think the City Commission and the City's staff &-nd the DDA are really more to blame than anybody else for not having thought of what the forthcoming problem was going to be because we agreed to do this and so we're the ones that agreed to do it. 14ow, it was, of course, at Gould's initiative but it was serving a public purpose. Now the point is that Here we are and Roy, do you have any suggested solutions to this Frol)lem? Mr. Roy Kenzie: Well, the suggested Eolution would De that beteen the present fenced off parking ErEe where- the old band shell is aJ;d the library there is an area now where in the past few dayE cars have been parking and that could acco1T106dte t.}ic nerds, I believe of both tLe liLya ry and our- selves. It iE next t.o the fenced &reB. 'There aren't too nwr:y solutions to the problem, you c&r,'t park within Uie fenced area because of the liabil- ity insuraj.ce problems with the developer.... Mayor Ferre; Xre you telling me between the fence and the li.braiy i*self? Mr. Kenzie: Fright. '�2 JUL 0 91981 MAyot Pette: I've got absolutely no problem with that. Mr. Plummer: Yes, and then just like l said beforer yoti'te going to have parking all the way to Sth Street. You know, I want to tell you something, we pay a million an acre for that property and you have JUAt really in effect started the domino theory of turning baryfront park into a parking lot. You know and I know there is nothing around here more permanent than something temporary. And Mr. Mayor, you're kiddint) yourself, I'm sorry, I voted against it before. Mr. Mayor, you know and I know it was not by design, it was intent that that matter came up on a non-scheduled agenda, the last item at night. That was by intent, it was not by design. No wonder these people didn't see about it, we didn't know about it until the man sitting in the audience at 1 O'Clock in the morning. Mayor Ferre: This thing has been under discussion now for the last three months, for goodness sakes, it has been in the front pages of the newspaper on and on and on so there's no secret to any of this. Now, you know, Plummer..... Mr. Plummer: Mr. Mayor, it's not a secret, it is the idea that this man can come in here and get what he wants. Mayor Ferre: It wasn't this man, this was something that the Downtown Development Authority and the public sector and our staff recommended it, that it was better. Now, you know, it is very nice to stick your head in the sand and say there is no problem, there is no parking problem in downtown and we're not going to.... Mr. Plummer: We didn't create the problem. Mayor Ferre: Of course not, progress if you want to call it that created it. You cannot have 2.2 billion dollars worth of construction in downtown Miami and expect for it to have no effects on traffic and parking. Now come on, you know, there is no way you can have your cake and eat it too. I know we try to do that all the time but it just doesn't work. The fact is that if you want these buildings to go up so we can tax those buildings and pay for the increased police officers that you want and all the other things that you want then somehow we've got to let go a little bit so that we can have a little progress because you cannot have progress by being, you know, by saying no to everything. Mr. Plummer: Yes, well, we sure let go a little bit when, you know, he takes in $18,000 a month rent on that parking lot and he is giving us the big sum total of $3,000. Now, I want to tell you something, fair is fair and that man is not being fair with the people of this community. Now look, you know, when he realized he was going to put up two million dollars or two billion dollars or whatever figure you want he can do just like we do at the Orange Bowl, go lease a piece of property somewhere and ferry those people in by the trolleys. lice could have done that - no, he's taking the most valuable realestate that we've got in bade County and turning it into a parking lot. Mayor Ferre: No, sir, see that's only one half of it. The other half is yes, you see this is Rmerica, thank God and there is something called a free enterprise systerii. lie happens to own three of those lots so the other alternative tie could have done is said all right, we put up a fence around parking lot f3 in DuPont Plaza and that is what we use to park our cars, he's got that right, you and I Can't stop him frotr, doing that. Now, where is the public purpose best served? Find this Ccrcn,ission in its major- ity anyway decided that the public purpose was best served by leaving that parking lot open at the recor,atc-ndation of the Off -Street. Parking Authority at the recoiiLriendation of ttie ItiNrchantE of downtown Mimi, ht the recommenda- tion of the nevelopit&nt 1uthority and all the Lanks and affected people. So don`t colne Shying, you know, Could got his way. It's the mer- chants got t1,Eir way, the iakDwntown Development people got their way, the Off -Street 1=asking Authority got their way because we kept 250 parking spaces open ir; dowiito6°n Miami. Mr. Pluwuer: l-jAd yuu just closed 100. Ms. Muir: Mr. Mayor? Mayor Ferre: Excuse me, Helen, I'm trying to get this thing solved now and let's not get into a debate here, the point is this..... 63 JUL 0 9198) Mt. Muir: I've sat through debates that hm 9mo an all ffibiaiha• Mayor Ferre: We want to solVa it, Went I'll be Vith you ift a eee"d, Roy, is it your recommended solution that we permit ldd Parking ADAM next to the fence? Mr. Kenzie: Vince has been the one who looked at that AN a Potential solution, he could better speak to that than 2. Mayor Ferre: Vince, what is your recommendation? Mr. Grimm: I think that is the only alternative we have# Mr. Mayor, but I think it is also fair to point out, you know, that the City takes oars of its employees downtown and there may be a moral obligation to the County but there is certainly no legal one. Mayor Ferre: I understand. Ms. Muir: I wanted to temper my remarks which were not intended to be ill terpered before, they were intended to say this - Mr. Cable who works for Mr. Gould is working with the library and things are being worked out, the library gave 40 spaces to that organization, the Gould organization. But, would it not seem to you that a less kingly act would have been to notify, Mr. Cable could have notified Mr. Sintz instead of putting up a sign arbitrdrily? i Mayor Ferre: I agree, that doesn't solve.... Ms. Muir: I address myself to that, that is where my ill temper springs from. Mayor Ferre: Yes, ma'am, but unfortunately that does not - let us now castegate Mr. Cable, that will not solve the problem. I'm trying to solve the problem. Ms. Muir: Well, I don't know whether you gentlemen are aware of this, but everybody who comes before this group is dealt with defensively and I'm aware of your side, that's why I came back to the microphone. I'm i aware of your side but I would like to see somebody, I'd like to see the contract that assures the library that for whatever time, two years, that we have to sit there in Bayfront Park that there is an agreement about parking. Mr. Plummer: There is no agreement. ' Mayor Ferre: You've never had an agreement. i Ms. Muir: I'd like to see one. Mr. Gary: Mr. Mayor, I'd like first of all to state that there has never been an agreement for parking for the library. Now, what we did, we at- tempted to do was to mediate the problem. Obviously we talked to Mr. ! Sintz, Mr. Sintz said that lie had an agreement with Mr. Cable. We con- 1 L..cted Mr. Cable and he said no, we have no agreement. h'e let Mr. Sintz know that there was no agreement. We have tentatively agreed to permit the parking in that area. Mr. Gould constructed the fence Lased on this City Com*rd_ssion passing a motion at the last meeting. lie was in his right in'doina that. I would bgree he should have informed her. I have asked Mr. Grimm to come up with an alternative solution. Mr. Grimm has an alter- native solution which I'd like for hire to present to the City Commission n at this time to resolve the Problem LUt. I .,ould live to say that we should S( not enter into any contract first of all. with the library or the Downtown Development J;uthority for 1>arking on that lr,nd but if you decide to do it yallow them to do it. Secondly, with regard to the enforcerter,t of the park- ing, that should be the resl:,on_-i-)ility of Mr. Sintz and the Downtown Develop- ment Authority because they :lave a system r,ok of decal,_. The third thing I would like to say is that the Downtown Dcvelolnuerit hut.hority as well as Mr.. Sintz should incur a portion of the cost for doiiig whatever is necess- ary to provide parking in that area similar to what we do in the City of ( Miami. llie library is a part of the Dade County, avid D:)vntot.n Development r has its budget. Mayor Ferre: Okay, I'd like to recommend the following: (1) That we fol- low Vince Grimm's recotmr►endation, (2) that we /authorize you to try to JUL U 5 i:t1bt h6g8tiatO Md eon back with a ablution, but t waht to tell you gaWthingi 196VAtd, it i6f1't worth the hassle We're going to gat iftto to depeive the library of these 100 parking spaces and 1111 tell you if they e&a biek and they say the County - now, on the other hand I want to tell you the following: If the County provides parking for the Transportation bepattt- ment and for the Accounting Department and for the other departments that they have in the downtown area I don't see why they should look to the City of Miami to provide parking that they provide for their other depar'tfinentas Mr. Sintz: Mr. Mayor, this is something that has gone on for is years, Mayor Ferre: Yes, but that doesn't make it right. Mr. Sintz: But it does create a problem. Mayor Ferre: Well, I think we have to be flexible and I'm just telling you that I'm willing to be flexible with the County not because of the County mind you but because I think the City of Miami has a long standing historic association and affiliation with the library even though sometimes it's not recognized as such but I don't care who recognizes it as long as people like Helen Muir know and others that the City of Miami has always walked that extra mile to help the library system in the City, that was our library system. So I'm perfectly willing to go along with Vince's recommendation based on that flexibility that I just stated, Howard. Rev. Gibson: Mr. Mayor, before we vote, you know I keep saying to this Commission that the most valuable thing we have is people - the most valuable thing, all the money you vote and all that baloney we went through this morn- ing will not do for us what knowing and loving and touching and feeling and speaking to people will do. The least that should have been done was to at least talk with these people and notify them and not take the prevailing at- titude that has always prevailed with a certain individual when we do bus- iness as much as to tell us where we could go. It hurts my very soul. I think that we need to send some messages. Mr. Kenzie, I hope from where you are because you are always down here, you know, as long as I'm here I want you to know how I feel. You're always down here with those people because that means money. Money sometimes isn't always what we really need. We need some understanding, some treating people as if they're human because Mr. Gould doesn't ever impress me. I want to get it off my chest as he understands that and I hope since you are in there with him because my first encounter was in your office, you know how he feels about me, I hope you will go back and say to Mr. Gould, "Mr. Gould, for God's sakes sometimes it is nice if you're going to stay in this community to temper your action and not go around with the big stick all the time" because the next time he comes in here with the big stick I'm going to try to take that stick from him. Mayor Ferre: All right, is there a second to the motion with that stick admonition as a part of it? The following motion was introduced by Commissioner Lacasa who moved its adoption: MOTION NO. 81-632 A MOTION ACCEPTING THE RECONL*'XNDATIONS FOR USE OF TEMPORARY PARKING IN AN AREA BETWEEN AN EXISTING FENCE AND THE LIBRARY ' STRUCTURE, SAID AREA ENCOMPASSING APPROXIMATELY 100 PARKING SPACES, AS RECOMrO t4DED BY THE ADMINISTRATION AND AUTHORIZING THE CITY NJ0:AGER TO NEGOTIATE WITH OFFICIALS OF THE MIAMI DADE LIBRARY SYSTEM, AND TO COME FACY, TO THE CITY COMMISSION WITH A PROPOSED ):GREU-I=NT. Upon being seconded by Co:i-mrdssioner Gibson, the motion was passed and opted by the following vote- AYZSt ComnLissioner Joe Carollo Commissioner Armando Lacasa Vice -Mayor (Rev.) Theodore R. Gibson Mayor Maurice A. Ferre Pons Com=issioner J. L. Plummer, Jr. Mr, Plummer: He's not going to treat ale like children, I vote no, 65 JUL 0 91981 9t, t ter. Mapbt, RAY 3 aak A qUpatieht ftVibiibly they MV6 a Vf6bl et there how and it i wait until the nefet City Co issi6ff Meeting to +tee Mak to you they're going to be inconvenienced.... Mayor Ferre: Howard, the sense of the notion was that we accept Vitiee Grimm's recommendation. I heard we all heard that very clearly. We naked you to coarse back with a, the only thing you're coming back with as 1 under- stood the notion was whether or not they're going to pay, they the County and the DDA and how much. Mr. Gary: We can proceed though to allow them to park there. Mayor Ferre: That was the intention of the motion, is that cortrect? Rev. Gibson: Right. Mr. Plummer: Sure. Mayor Ferre: All right. Mr. Gary: Good. 41. AUTHORIZE CITY MANAGER TO EXECUTE LETTER OF AGREE_''lEMT: HOLLYWELL CORPORATION FOR USE OF SOUTHERN PORTION OF BAYFR.ONT PARK. The following resolution was introduced by Commissioner Lacasa, who moved its adoptions RESOLUTION NO. 81-633 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED LETTER AGREEMENT WITH THE HOLYWELL CORPORATION { FOR THE USE OF A SOUTHERN PORTION OF BAYFRONT PARK BY SAID ! CORPORATION FOR EQUIPMENT STAGING, STORAGE AND PARKING i DURING THE CONSTRUCTION OF MIAMI CENTER PHASE I, PURSUANT ' TO THE TERMS AND CONDITIONS SET FORTH THEREIN. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Gibson the resolution was passed and adopted by the following vote - AYES: Commissioner Joe Carollo Commissioner Armando Lacasa Vice -Mayor (Rev.) Theodore R. Gibson Mayor Maurice A. Ferre i NOES: Comissioner J. L. Plummer, Jr.. Mayor Ferre: Is there anything else to come up before Mr.... Mr. Plummer: Well, Mr. Mayor, what I was saying before was on the DuPont G Plaza it is just a status report and no action will be taken. Mayor Ferre: No, we have t_o extend the moratorium. I j Mr. Plummer: Well, Mr. N,aYor, according to what is on the agenda you can't, sir, and it's not an extension of the moratorium, the moratorium died at the last meeting as..... Mayor Ferre: No, sir, it dies at this one. Mr. Plummer: It was my understanding that it died at the previous... 7 Mayor Ferre: No, sir, we very Epecifically extended it to this meeting. Mr. Pluanmer: well, Mr. Mayor, the way it is advertised on this agenda you can't do it. Mayor Ferre: Tell me again. ;66 JUL 0 9196t I h Mr. plu r: It to just & Status at the boat plaaa report davela t', ,, I'm sorry. Mayor Ferres No, air, you stand corrected, Mr. Plummers Okay. Mayor Ferre: It is a public heariftq called for the purposes opeeiftcaily of that problem. Mr. Plummer: Well, you can't address it now anyhow on a 2:30 deadline. Mayor Ferre: No, we can't address it until 2:30. 42. REPORT OF E'TLOYIM-NT OF PERSONS LnIDER THE HIRING FREEZE: RATI3 r THE, 11TR.ING OF 29 POSITIONS. Mr. Gary: Item "H", the Hiring Freeze Report, the exemptions for new hiring freezes.... Mayor Ferre: Howard, let me tell you up front that I'm going to vote for it and I don't know whether anybody else feels differently. Mr. Plummer: Is there a motion on the.... Mr. Gary: Well, we handled it in the normal way we've been handling it, to provide to you, it is two things. First of all, Commissioner Carollo and the City Commission asked me to provide to you all the exceptions made under the hiring freeze. Mayor Ferre: And there are 4. Mr. Carollo: Can you go with the names of the 4 to refresh my memory a little more? Mr. Gary: Well, let me Just briefly summarize it for you. What we provided for you was first of all all of the hiring under the hiring freeze and we have identified for you all those hirings that were by City Commission action and those that were not by City Commission action. There were 29 positions hired under the hiring freeze, I'm sorry, there were 29 hired without City Commission approval. While we were under the hiring freeze there were 29 positions hired without City Commission approval.. Mayor Ferre: 29? Mr. Carollo: How many under your administration? Mr. Gary: Okay, of those seven r-sit.ions were filled because positions were offered before the freeze went into effect. That represents about 24% of the 29. Eighteen positions or 62% were filled by my predecessor and only 4 or 14% were filled by me. Mr. Plummer: All right, well give us the four now that you want us to ratify. Mayor Ferre: No, ratify them all. Mr. Plummer: Okay, ratify them all. Mr. Gary: Well, if you look on your summary sheet there are 29, do you want me to go down each of the 29? Mr. Plummer: No, I don't think that is necessary unless anybody has a question on any of the 29. Mr. Lacasa: Khat is what you need, Howard, a motion to.... Mr. Gary: To ratify those 29 positions that were.... Mr. Lacasa: As proposed by the baa nistration, I so move. JUL 0 9 1981 I no tailwag fotian via intrwiteed by emiaaimer wasa *M mr#W Lts MOTION No. 81-634 A MOTION TO RATIFY THE ACTIONS OF THE CITY AbMINISTMT10H IN HIRING 29 POSITIONS IN SEVERAL CITY DEPARTMENTS WHIM HAD BEEN ACCOMPLISHED WITHOUT COMMISSION APPROVALo Upon being seconded by Commissioner Plummer, the motion was PAGged AM opted by the following vote- AyE8s Commissioner Joe Carollo Commissioner Armando Lacasa Commissioner J. L. Plummer, Jr. Vice -Mayor (Rev.) Theodore R. Gibson Mayor Maurice A. Ferre NOES: None. 43. EXEMPTIONS TO HIRING FREEZE: PER.►iIT EMPLOYIENT OF PERSONS IN MISCELLANEOUS CITY DEPAR'nJENTS. Mr. Gary: We are requesting also that certain positions be exempted from the hiring freeze right now. We're asking for a Secretary II in the Planning and Zoning Administrative Boards, they are working now without a secretary, we need that approved. Mr. Carollo: Planning and Zoning Administrative Board? Mr. Garys Yes, that's Mr. Aurelio Perez's operation. i Mayor Ferre: Yes, and Civil Service I want to, because I just got Marie ` calling me on.... ' Mr. Gary: I'm going to go each one individually. Civil Service, they've lost two CETA employees, clerical employees and they're asking for one clerical position. As you know, we have only three zoning inspectors citywide to cover all the zoning violations. There is a need to fill a vacancy there. In the Computers and Communications operations.... Mr. Carollo: Excuse me, Howard, we have three zoning inspectors? Mr. Gary: Citywide., Mr. Carollo: Three? Mr. Gary: Three. So that is a critical area. Mr. Carollo: No kidding. Mr. Plummer: what's the fourth? Hir. Gary: we're requesting an Administrative Assistant I, a Computer Oper- ations supervisor and a Stock Clerk in the Computers Division. This is necessitated by the need as pointed out by auditors to establish control and security for our computer tapes and discs first of all. The second is to have 24 }your coverage in terms of our computer operations. As you know, we have Police and Fire operating on a 24 hour basis. And we're asking for it 1 H C nununit Center there is presently one Typist Clerh 11 at L t no clerical assistance at Little Havana. Mr. Lacasa: M.r. Mayor, i twive that we accept the recommendation of the administration as to the exceptions from the hiring freeze of the six positions. Mr. Plummer: Since they've justified them I'll second the motion. Mayor Ferro: Further discussion? Call the roll. �8 JUL 0 9 t��� e ftb 18 16Wifzg Wfieft 1VAB i3itrOfteld by COftififiiftff WAD& VM SMd ttlE sdfptittl MOTION NO. 61-635 A MOTION OP T= CITY COMMISSION MODIrVINO THE 2XISTINO Rtfd#G P M22 TO KLUM FOR THE HIRING OF THE MMINBBLOWt LISTED 1�3SifiI0lQS t 1. 'three (3) positions in the Dept. of Computers S Communications: a) 1 Administrative Assistant I b) 1 Computer operations Supervisor c) 1 Stock Clerk I 2. One (1) Typist Clerk I position, in the Civil Service Office. One (1) position as Typist Clerk II in the Little Havana Community Center. 4. One (1) position as Secretary IZ - Planning Zoning Boards Administration. 5. One (1) Zoning Inspector position, Dept. of Building & Zoning Inspection. 6. One (1) Custodian position, Dept. of Solid Waste. Upon being seconded by Commissioner Plummer, the motion was passed and bptbd by the following vote- AYESt Commissioner Joe Carollo Commissioner Armando Lacasa Commissioner J. L. Plummer, Jr. Vice -Mayor (Rev.) Theodore R. Gibson Mayor Maurice A. Ferre } 44. BRIEF DISCUSSION AND DEFERRAL OF APPOINT11ENTS TO THE ADVISORY COUNCIL ON TRADE AND COMMERCE. Mayor Ferre: Julio, on your committee, would you very quickly tell us if your committee is functioning properly? We now have the following people that are going to be added: William T. Holloway and Demetrio Perez. How many vacancies do we have? Mr. Julio Castano: Mr. Mayor, the Commission will be renewable on the 24th of July meaning that all menblers should be appointed again so even.... Mayor Ferre: So we have no vacancies then? Mr. Castano: You have vacancies coming up on the 24th of July, all 15 mam bers should be replaced or reinstated. It is a two year period. Mayor Ferre: W},o is the chairman of the thing? Mr. Castano: Mr. Del Cerro. Mayor Ferre: Okay, I think we ought to reappoint him as chairman. Okay? We can do that today can't we? It's on the agenda. Mr. Lacasa: Actually what we have to do is to reappoint the whole 15. Mr. Castano: well, Lut you appointed a member that was not one of the originals so you lipve to appoint him. We are offering the Commission a ballpark fig -are ut 15, there is nothing in black and white says it can't be more or less than that. Mayor Ferre: Okay, let me ask you this. Is there anybody who has not attended meetings or has a bad attendance record? -169 JUL 091981 MAVer Perre s ? Don i t be afraid, tell it Me It Let Mrs Plummrs Well, Mr. mayor, can 1 suggest that we put this W7 They're not up until the 24th, we meet on the 23rd. Mayor Ferre: Well, why is it on this agenda, pleaaet Mr. Plummer: Well, I'm saying it is ill prepared, dive tie the whole ball of wax and we'll discuss it on the 23rd. Mr. Lacasa: And get us a list of the people that are..... Mayor Ferre: Look, Julio, I don't know who has been and who hasn't been and if one of my appointments has not been to the meetings I want him off. Okay? Or her, because when we appoint people to these boards they have got to be participants and if people don't want to participate in the Economic Development Board of the City of Miami that's fine there are a lot of others who want to and I would like since we're putting this thing off I would like to have a list of the 15 members, I want attendance records and I'll tell you very specifically if somebody has missed three or more meetings in a row without an excuse I don't see any reason why that person should remain on, I don't care who it is. I don't care if it is the president of the best bank in town. Mr. Castano: We have some lists of suggested names that you can have right now and.... Mayor Ferre: Well, we've been waiting for that list and then, Mr. Manager, we'll put this item up on the agenda for discussion on the 24th. Is that correct? Mr. Plummer: No, on the 23rd we meet. 45. DISCUSSION ITEISS: COMMISSIONER PLUIMER REQUESTING INFORMATION ON BISCAYNE RECREATION LACK OF APPLICATION FOR DINNER KEY EXPANSION - AND ACTION TO BE TAKEN ON FAILURE OF PERSONS TO PAY GARBAGE COLLECTION FEES. Mr. Plummer: Mr. Mayor, can I bring up two items very quickly, and I won't even ask for discussion? Mr. Manager, in reference to Biscayne Recreation, it has been brought to my attention by Mrs. Marilyn Reid that all of the action of this Commission that we have done that there has not even been an application for the permits that supposedly are the key criteria. Now, it was given, and I believed and was given reason to believe that the permits had been applied for and that reasonable assurance was that they were goinq to be granted. Now, I'm upsetto find out if, in fact, it is true that these permits have not even been applied for. Now, if that is true I want to know it. Okay? I don't have to have any mDre discussion now, I will at the next meeting. I want to schedule it for it. The other impor—rit itf=m that I want to bring up that you brought up before, and we've never gone back to, I am very concerned on garbage collection fees of that 50% that is all we have got and we have not got the rest and we are not addressing that prob- lem. So bring that back on the next agenda. ,% JUL 0 91981 46. ADD 1 CUSTODIAL POSITION TO LIST OF PERSONS TO BE HIRED AS AN EXCEPTION TO THE HIRING FREEZE. Mr. Gary: Mr. Mayor, I forgot one request for a hiring freeze is a custodian over at the Sanitation Department to clean up the facilities, I'd like to get permission for that. Mayor Ferre: All right, does anybody have any objection to that? Plummer, do you on the record? Mr. Plummer: Oh, I want a clean Sanitation Department, Mayor Ferre: Is the answer yes? Mr. Plummer: Yes. Mayor Ferre: Do you say yes? Do you say yes? Do you say yea* Caroliol Mr. Carollo: Mr. wants a clean Sanitation Department+ My Cori, let's have a clean Sanitation Department. Mr. Plummer: I mean they don't clean up my office, they might as well clean somewhere. Mayor Ferre: All right, let the record reflect that the five members of the Commission unanimously agreed to add that to the previous list.(MBI-635) 47. PERSONAL APPEARANCE: TALBOT D'ALEBERTE REGARDING HIS APPEARANCE IN COURT ON A CITY RELATED MATTER. Mayor Ferre: All right, now Mr. D'Alemberte. Mr. Knox, members of the Com= mission, Mr. Sandy Talbot D'Alemberte, as you know, a distinguished Miamian with the law firm of Steele, Hector and Davis. As you know, Steele Hector and Davis has been representing the City of Miami on any potential problems that we may have on the Convention/Conference Center contract with Frank J. Rooney and the others that are involved. Now, it just so happens that one of the members of that very large firm of Steele, Hector and Davis ahs been representing somebody..... Mr. Talbot D'Alemberte: Mr. Mayor, if I can just a moment, this is an un- usual matter as Mr. Knox may tell you. I have not been representing the party, there is a lawsuit styled Cornell Versus the City of Miami. It is a personal injury case in which a person was arrested and apparently alledged that he was injured during the arrest. At the jury trial there was a,-! ex- clusion of minority jurors. That was a question on which the trial judge granted a new trial. The case went up on appeal and it is now on appeal. The lawyer who was representing the claimant who had lost below but got a new trial granted did not file an appellate brief a.nd the appellate court wanted the question briefed and without any contact of mine in any way at all or any interest or any financial interest then or today they filed a very unusual order in which they invited vie to appear and file briefs and argue the case on behalf of this plaintiff. This is a mz, tter that is in no way connected with the construction contract 1.itioation being handled in our office but as a precautionary matter I wanted to make sure that I inform the City of our representation. I don't think that there is one and if you don't think there is one I'll go forward, Mr. Carollo: I certainly don't eet one. Mayor Ferre: Look, without getting to further discussion, and we'll hear from George Ynox, I would like to twive the following: I would like to move that the City of kibaLi Cvuur,iehion ib uwar.e of what Sandy D'Alemberte has been doing as he hes txprtssed or, tht- record here , that that in no way disoualifitb the law fire, of s ttelE, litctor &rid Davis from doing work for the City or on the other 2rnnd rcauirir,y yr, ,�andy r>'Aler,berte E� ►� 0 9 iydl free raeusing hinelf and fiat pufsttiflg the job that be hho date tip tiMLI fiiiftila Mr. D'Alemberte: Yes, and I haven't done anything ch this ehbb aind it is not a fee matter at all, I was just asked by the court to brief that position and I'm willing to do so but I wanted.... Mayor Ferret Well let that be on the record, and I just so move. Mr. Lacasa: Second. Mayor Ferre: Now George, I don't know whether, does that clarify the problem? Is there any problem with you? There is a problem, tell us what the problem is. Mr. Knox: The problem, and I'll present it in a little different context than Mr. D'Ale;,lberte did, we absolutely recognize the contributions of Steele, Hector and Davis and Mr. D'Alemberte for that matter, have made to the City of Miami_. I think I can be a little more vivid in my descrip- tion of this case. The City of Miami is a named defendant in a lawsuit which was filed by an individual who was allegedly injured by a City of Miami Police Officer. The City of Miami was insured at the time and the insurance carrier pursuant to their powers selected an attorney to represent the City's interest. The jury returned a verdict which resulted in zero liability on the part of the City. At the end of the trial the trial judge agreed with the plaintiff's attorney that the City of Miami as named defendant was guilty of systematically excluding otherwise qualified black individuals from that jury and we have anticipated an appeal of that matter. The plaintiff was not able to afford an attorney to pursue the appeal and no brief was filed on that behalf. The concern that was expressed by the City of Miami Law Department relates to Mr. D'Alemberte's eminence and the eminence of Steele, Hector and Davis law firm because an appearance or a perception could very easily be achieved by unenlightened members of the public that Sandy D'Alemberte himself representing the firm of Steele, Hector and Davis, in fact, has formulated a belief because he is making an argument on behalf of the individual who has asserted that the City of Miami in defending a lawsuit was guilty of the systematic exclusion of otherwise qualified blacks from a jury. If the City Commission chooses to have or to risk that perception then, of course, we don't have any ob- jection, our objection was based upon the fact that we believe that there are other qualified and eminent attorneys that may be available to the court for the purpose of representing Mr. Coronet's legal interest. It is a fact that Steele, Hector and Davis represents us on other matters, the Code of Professional Responsibility does not require any delineation but simply indicates that a client has an option where a lawyer represents multiple clients to ask that lawyer to make an election as to whether or not the conflict which we believe does exist should continue. You do have the power to waive it, you do have the power to declare that no con- flict exists. Our position as precisely as we stated it in our letter to Mr. D'Alemberte and as I have stated it here. Mr. Carollo: Thank you, George. Is that all the business we have today, Mr. Mayor? Mayor Ferre: No, we have to vote on this. Further discussion? Call the roll. The following motion was introduced by Mayor Ferre who moved its adoption: MOTION NO. 81-636 A MOTION TO EXPRESS THAT THE CITY COMMISSION IS AWARE OF WHAT TALBOT D'ALEMBERTE IS DOING (CONCERNING THE CASE OF CITY OF MIAMI vs. C117= S CORNETT), AS PERSONALLY EXPRESS- ED BY HIM ON THE PUBLIC RECORD ON THIS SAME DATE, AND THAT SUCK ACTIONS DO NCYI` IN MZY WAY DISQUALIFY THE FIRM OF STEEL, IIEC-`DR G DRV1S YIDN. DOING WORM FOR TFiE CITY, NOR IS THEi CITY CUIQ` USSICxr RE:QUtSTING I.R. D'FIZI-BERTE TO RECUSE HIN.t E?.t` OIZ '10 )d STAI N FROM TliE. WORK THAT HE HAS BEEN DOING Y OR '11LE' CITY OF MI1sM1 . Upon being seconded by Commissioner Lacasa, the motion was passed and opted by the following vote- JUL 091981 a I 006iagioner Joe carollo CdIftisaioner Armando Lacasa Missicner J. L. Plummet, 3r. Wea=Mayor (Rev.) Theodore R. dibb6n Mayor Maurice A. Ferre Mott'. RoAe. ON ROLL CALL: Mayor Ferre: In my vote let me explain that I am in no way casting any philosophical questions as posed by Mr. Knox. The only thing that I am voting on is whether or not there is a conflict as far as the City is concerned of Sandy D'Alemberte representing anybody that he wishes on something, in this particular case whether or not that conflicts with his law firm's representation of the City in the complicated matter of the Convention/Conference Center. I think it would be suicide for us to drop Steel., Hector F. Davis at this stage of the game because of this. Now, whether or not Mr. Sandy D'Alemberte drops his participation it seems to me that discretion, Sandy, after what George has said would warrant that: but that is your decision. I certainly don't think that this City Commission should impose upon you something of that nature especially if you're doing this thing probono without renumeration on an issue which is so complicated that I don't think we can solve here. So that's all I'm expressing and I vote with the motion. 48. AUTHORIZE VARIOUS INDIVIDUALS TO TRAVEL TO SAN JOSE, COSTA RICA, MONTES DE OCA - SISTER CITY PROGRAM. Mr. Lacasa: Mr. Mayor, there is a pocket item that has been requested by the coordinator of the Sister City Program, Mr. Kohly and that is that three police officers plus Assistant City Manager Caesar Odio be authorized to travel to San Jose Costa Rica to implement a mutual assistance of intens- ive training program for traffic and emergency medical rescue services to the San Jose Urban Highway Police Department as requested by the Costa Rican Vice -President so I move. Mr. Plummer: I second. The following motion was introduced by Commissioner Lacasa who moved its adoption: MOTION NO. 81-637 A MOTION OF THE CITY COM4M:ISSION AUTHORIZING VARIOUS INDIVIDUALS AS HEREINBELOW SPECIFIED, TO TRAVEL TO SA14 JOSE, COSTA RICA, UNDER THE MONIES DE OCA SISTER CITY PROGRIOM IN ORDER TO IMPLEMENT A MUTUAL ASSISTANCE INTENSIVE TRAINING PROGRAM FOR TRAFFIC AND EMERGENCY MEDICAL RESCUE SERVICE TO niE SAN JOSE URBAN HIGHWAY POLICE DEFAPTNTNT F,,EQUEST1 D UY THIE VICE PRESIDENT OF COSTA RICA, SAID PERSONS SF'LC117ICPLLY AUTHORIZED BEING: CESAR ODIO, I.ssjsTl.2,1T CITY MANAGER MAJOR ALF'REDO DAWtD ' CAPT. GEORGE T. GREEN SGT. WALTER t',ARTINEZ Upon being seconded by Commissioner Plummer, the motion was V4500d &Ad opted by the following vote- hyESt Commissioner Joe Carollo N JUL 091981 t r The City Commission recessed from 12:10 to 2:20. The meeting was reconvened with Commissioner Plummer absent. 49. PLAQUES, PROCLAMATIONS AND SPECIAL. ITEMS. 1. Constitution Week Proclamation presented to Mrs. Robert H. Smith, President, Regents' Council of Greater Miami and Mrs. Joseph Farcus, Regent of Golden Anchor Chapter, Daughters of the American Revolution. 2. Puerto Rico Day Proclamation presented to Mario Rivera and Al Sermejo, 3. Commendation presented to Renald Etienne for winning the 1981 national junior college tennis singles championship. 4. Retirement Plaque presented to Harold Seymour for his retirement after 28 years of service with the Parks Department. 50. ACCEPT C011PLETED WORK: NORTH 59TH STREET HIGHr4AY I14PROVElIENT H-4452. t '74 JUL 0 91981 r CONFIRM ORDERING RESOLUTION: 1981 CITY WIDE SANITARY SEWER EXTENSIONS IMPROVEMENT DISTRICT SR-5476-C. Mayor Ferre asked if there were any objectors present on Item 38. NO OBJECTORS APPEARED. The following resolution was introduced by Commissioner Gibson# Oho moved its adoption: RESOLUTION NO. 81-639 A RESOLUTION CONFIRMING ORDERING RESOLUTION NO. 81-460 AVD, AUTHORIZING THE CITY CLERK TO ADVERTISE FOR SEALED BIES FOR THE CONSTRUCTION OF CITY WIDE - 1918 SANITARY SEWER EXTENSIONS IMPROVEMENT IN CITY WIDE - 1981 SANITARY SEWER EXTENSIONS IMPROVEMENT DISTRICT SR-5476-C (CENTERLINE SEWER). (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) I Upon being seconded by Commissioner Lacasa the resolution was passed and adopted by the following vote- AYES: Commissioner Joe Carollo Commissioner Armando Lacasa Vice -Mayor (Rev.) Theodore R. Gibson Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner J. L. Plummer. Jr. 52. ACCEPT COMPLETED WORK: CORAL SANITARY SEWER IMPROVEMENT SR-5463 C 6 S. Mayor Ferre asked if there were any objectors peresent on Item 38. NO OBJECTORS APPEARED. The following resolution was introduced by Commissioner Gibson, who moved its adoption: RESOLUTION NO. 81-640 A RESOLUTION ACCEPTING niE COMPLETED WORK OF P. J. SILLER AND COMPANY AT A TOTAL COST OF $1,176,090.73 FOR CORAL SANITARY SEINTR IMPROVDE' 1 I' IN CORAL SANITARY SE;NTR IMPROVE- MENT DISTRICT SR-5463-C&S (CENTERLINE AND SIDELINE SEWERS); AND AUTHORIZING A FINAL PAYMENT OF $117,809.07. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Carollo the resolution was ! passed and adopted by the following vote -Commissioner Joe Carollo Commissioner Armando Lacasa Vice -Mayor (Rev.) Theodore R. Gibson Mayor Maurice A. Ferre E` ' Mum Canissioner J. L. Plummer, Jr. r 5 JUL 091981 53. DISCUSSION ITEM AND PERSONAL APPEARANCE OF SEVERAL PERSONS- DUPONT PLAZA DEVELOPIMNT AND MORATORIUM FOR BUILDING PER'"STS. Mayor Ferre: Item 40, Mr.. Roy Kenzie, would you step forward, sir? Mr. Gary, we're on Item 40 now, DuPont Plaza, we have some airplanes to catch here so before we get into the transportation portion of it we need to talk about the question of the moratorium that was basically placed because of the disagree- ments that were still pending between Gould and Southeast Bank. As I under- stand, these have now been worked out. Mr. Kenzie, would you tell us about that? Mr. Roy Kenzie: Mr. Mayor, yesterday in the afternoon from 5 O'Clock until 7 O'Clock there was a meeting between Southeast Bank and Mr. Gould regarding development of a possible compromise and agreement related to the overall development of DuPont Plaza. After two hours of discussion that agreement was reached, the two developers shook hands and their attorneys were instructed to draw up the documents necessary to sign so that we could move forward. That is being done now at the present time. The basic outline of the agree- ment involves two parties agreeing to the overall development concept for the plaza itself including the movement of the Downtown People Mover Station west into the eastern portion of Gould's garage and the partial closure of S. E. 3rd Street from the service entrances to S. E. Bank's garage easterly to Biscayne Boulevard. What that means is the street would become a pedes- trian plaza for the majority of the day and in the afternoon from 4 O'clock until 6 O'clock cars would be allowed to leave the bank's parking garage and traverse the mall to go up north on Biscayne Boulevard but the majority of i the day that would be open. The mall would be designed to read as a pedes- trian mall but we have to provide a fire lane anyway through there so we could accomodate both interests there. In addition to that, Mr. Gould would agree to drop any litigation that he has related to the projects and the projects moving forward and I think those are essential elements of the agreement that has been reached. And Bill Colson representing Southeast Bank is here if you have any questions from their side but I think at this point in time we are not in need of having a continuing moratorium in development. Both developers will be back here on the 23rd to the Commis- sion to discuss the development orders and changes, modifications and Mr. Gould's project and I think that we have reached an equitable conclusion at this point. Mayor Ferre: Unless I hear otherwise from members of the City of Miami Commission then this portion of this matter is now concluded with regards to the moratorium of Southeast Bank. Come up to the microphone, your name and address for the record. Mr. Skip Sheppard: My name is Skip Sheppard, DuPont Plaza Hotel. My ques- tion is if you lift the moratorium how would that affect the development of the DuPont Plaza area with reference to the bifurcated scheme and the traffic flow corning from I-95 and Brickell Avenue? Mayor Ferre: Well, that's the next subject matter which we're, and in courtesy to you I would be, I was just trying to accomodate Colson who has to -catch an airplane but I've got no problems in holding that up until we discuss the transportation. Mr. Sheppard: .... someone here from the State Department Mayor Ferre: You mean DOT? Mr. Sheppard: Yes, sir. Mayor Ferre: Is there somebody here from the DOT? All right, why don't you + step forward and we'll get into that phase of it. The question, sir, is that both of these developers, that is the Jerald Hines interest and the Gould interest are talking about working out the problems of both pedestrian and vehicular traffic, you are just involved in the vehicular traffic por- tion of it. UNIDENTIFIED SPEAKER: That's correct. I'm actually not with the DOT, I'm with Greiner Enqineerinq Sciences, a consultant representing the DOT. My name is ...... - - - -2 G JUL 0 91981 UNIDENTIFIED SPEAKERt Yen, sit, and we're just getting started. nam is Wallace Hawkes with Greiner Engineering in TAMA. We don't have any basic problem with the closing of 3rd Street except in peak hour, of course, and he mentioned that that could be worked out. I think the biggest prob- lem insofar as the development is concerned is that you would not be able to close 3rd Street until the entire bifurcated system was completed be- cause now the main exit of I-95, you know, is to 3rd Street. Mayor Fey-e: Well, that's obvious. Mr. Hawkes: So you know you can be looking at quite a few years before that can take place. Now, we have looked at a plan that appeared a week or so ago prepared by Barton Ashman that kept 3rd Avenue north -south open all the way through the complex with traffic signals at both Biscayne Boulevard Way and at 2nd Street and we do have some basic problems with that because in essence ill it does is the whole project would merely move the point of congestion one block east from 2nd to 3rd. We're not really far enough along to make a final comment on that but I think we do have some problems with it and I think the biggest problem would be that the Federal Highway Administration would have some difficulties with a 20 plus million dollar investment to move a traffic congestion problem in the downto-n area one block further east in an essence. Mayor Ferre: A block further east to where? Mr. Hawkes: From second to third because if we put traffic signals at the terminals or the ramp points in front of Mr. Sheppard's hotel and at second right at the corner of the Southeast Bank all we've done is move the point of congestion from second to third at a cost in excess of $20,000,000 and that's a pretty hefty federal investment for that improve- ment in service. So we do invasion some problems with that particular part of the plan. As far as the closing of 3rd to put the pedestrian plaza at surface level except at peak hours, I think that can work out fine. Mayor Ferre: Okay, I would like to get a comment from Mr. Kenzie, Mr. Reid and Mr. Cather, I don't know who else would speak for the City on this. Mr. Kenzie: Mr. Mayor and members of the Commission, in regards to the discussion, first of all I think that we're talking about transportation improvements and changes on Biscayne Boulevard Way particularly in the bifurcated ramp that comes down off of I-95 heading to the east. The remaining portions of the DuPont Plaza traffic solution as outlined by the engineers and consulting firms I believe everyone is in agreement on. The only question is how to resolve the questions of traffic movement in and out of the DuPont Plaza Hotel.. The State has instructed Greiner Engineering to study that, additional proposals have been brought forward, that work is not yet completed. I would expect that work to be completed when Mr. Gould comes in with his development order on the 23rd. I think that i` is of �ommonts as to regards to what works, what doesn't work, how things will change are pretr,ature until that is completed and we're in the process of trying to do that now. Mayor Ferre: Pay, i just for one person on this Commission, I want through you to tell, if you would Mr. Gould, that this idea of having this taxi lane moved forward and having these little bumps on the road and him not wanting to add that 10 foot lane.... Mr. Kenzie: 1�o, 2.e has agreed in discussion recently to move the ramps 8 foot additional to the north to accomodate parking and taxi lane along the size of DuPont Plaza without..... Mayor Ferre: but t)ibLt's not.... Mr. Kenzie: '1`iat1s one issue, without having to take the green space. The second issue has to do with how far the ramp goes down and whether the road will go over or under it or how that is done. That engineering work as far as I'm concerned is not yet completed. Work is still being done on it and that will have to come to some resolution before the 23rd. -77 JUL 0 91981 Y8f f Mr. Sheppard, da You hAVO $MY cosments on that? Mr. Sheppard: Well, this is the first I've heard Mr. Kenzie mahtion the fact that he agreed to 8 feet, at one time he did agree to give lb feet out of resolution, whatever is necessary to do the job. Well, I sure would like to see the model in scale of what is going to happen. Mayor Ferre: Skippy, nothing is being done here today except we're just being brought up to date. We've lifting a moratorium on a construction which I don't think has any practical aspects but has psychological im- portance to Southeast Bank and to Hines and we don't want to do any harm to their financing package and I think if we kept on on think we're prob- ably getting closer and we'd really like to get this behind us. Mr. Sheppard; I agree with you that I would like to see it done too but I want to make sure that we all know What is going to be done before we give them the order. Mayor Ferre: Well, let me assure you that we still have, the City Commis- sion sill has plenty of clout in forcing a solution if it has to be, I don't think we're going to get anywhere near that because I'm totally satis- fied with Mr. Colson's commitment today and I think that the issue with Gould, of course, will come before us when it comes before us. Yes, sir. Mr. Bill Colson: I'm Bi'.1 Colson, Concord Building, Miami, representing Hines and Southeast. Mr. Sheppard, you have an excellent question, we have always been ably to cooperate but frankly there is not much that Southeast and Dupont Plaza have a difference with because we don't touch each other. Mr. Sheppard: Right. Mr. Colson: The only affect of lifting the moratorium is really only of Southeast because Southeast has a development order going back to January 15th. Goull that you're worried with does not have a development order so a morator- ium doesn't affect him at all. So your control that belongs here with the City Commission certainly comes up on the 23rd but we would have no, you know the Convention Center and all of that is of no affect to you in my opinion, therefore.... Mr. Sheppard: I agree with you there, sir, I just want clarification Mayor Ferre: All right, any further discussion? Mr. Reid or Mr. C3ther, any other statements into the record? Mr. Jim Reid: I think the key issue we just mentioned, the Gould Holywell Develcpment is the subject of the meeting of the 23rd and also the State has been asked to look into the rnrestion of maintaining the access from the south to DuPont Plaza as it exists today. That is a task that has been assigned to the Greiner Corporation and something that they have to report on. Mayor Ferre: Very good, Anything you want to add? That's it. Thank you very much and I :'irik this concludes, we dn't need a vote, it is automatic. Rev. Gibson: I just went to make sure. Mayor Ferre: it is automatically, the moratorium finishes today and unless we reinstitute it it is automatically dead. !� Rev. Gibson: All right, sir. I Mayor Ferre: oh, Mr. Dan Paul, are you here now on Fable televisions repres- enting the Miami llerald, a 50 foot setback? Mr. Dan Paul: Didn't you have enough show the other night to take care of yourself, Mr. IA_-uyor? Mr. Ctarollo: try Ow. way, I've 1>een hearing so much lately that you're the Miami Herald's attorney, the yuu the attorney also for WQBA and Channel 23 t or have beer, In hour c&Ee o I'm really curious. Mr. Paul: WQBA but not Channel 23, I don't even know what Channel 23 in to be honest with you. r.rip `L C7 JUL 091981 Mrs Gar Ilet t Just WafitOd td MkG sure mho you represented because aII that I heat is the Miami Herald frorA some areas and I know you reproeented' SON people in the Spanish sedia. Mr. Paul: I also represent WQRA. Mayor Ferre: Mr. Paul ends up representing everybody sooner or later. Mr. Paul: Mr. Mayor, in connection with the moratorium and its so-called expiration, until the matter is finally presented to the City Commission wouldn't it be appropriate to continue it? You've seen nothing except what you've read in the newspaper have you as to what has been agreed ont And as Mr. Sheppard has told you, we haven't seen the final traffic plan and we're not in agreement with removing the green median for the turning lane. Mayor Ferre: Dan, I think this is a practical pragmatic junction that we're at and let me tell you what it is. Gould and the Hines Southeast people met yesterday for two hours, they agreed on the two issues that were Mill pending. They shook hands on it. I asked Mr. Roy Kenzie, he put that on the record. hater on, I didn't ask him but Colson in answering Skippy Sheppard made mention to that fact. So, I frankly feel that even though that isn't letter perfect and that isn't exactly what we want it is good enough for us to proceed in good faith and take a step forward. The alternate to that, and that is to reinstitute a moratorium I think at this stage of the game would create problems for them, as you know, as I understand it they haven't worked out their financing yet and they're in the midst of that, they're also getting tenants even though I think that i they're up to what, over 60% or whatever it is, they still have empty space and so I think it is not going to get us anything. They have to before 1 the cabinet on the 21st, as I'understand the 21st falls on a Tuesday, v,e're meeting here on a Thursday and two days after, I would hope that by f then these things will all be in writing and we can work these things out. # Mr. Paul: If I understand what is to be considered on the 23rd, I would like clarification? Mayor Ferre: Mr. Reid? ! Mr. Reid: The Gould development order I understand is coming back up on the 23rd. Mr. Paul: Well, that's what concerns me because everytime we get here with a development order and the people are screaming and you haven't seen any model, none of us have seen the so-called final resolution of the traffic plan which is what the DuPont Plaza Hotel is concerned about and we'll all be here on the 23rd or whatever that date is... Mayor Ferre: But why should we hold up, Dan, Southeast's project based on Gould's project? Gould may not..... i Mr. Paul: What I'm saying is you're talking about hearing Gould's develop - went order on the 23rd and nobody has any idea what resolution there's been to all these various- Plans. Mayor Ferre: taut what does that have to do with holding up Southeast's project at this stage of the game? i Mr. Paul: because the two projects are inextricably linked from the pub- lic interest point of view. Mayor Ferre: taut their linkage deals with the pedestrian and the vehiC- ular traffic problem. Mr. Paul: t:o, it deals with many many more things. Mayor Ferre: like what? What else is left? Mr. Paul: j'he veople Mover Station, whether S. E. 3rd Street is going to be open or closed, whether S. E. 3rd Avenue is going to be open.... Mayor Ferre: ThW s vehicular traffic, that's what I'm referring to. Every issue that remains between Gould and Southeast has either to do with i pedestrian or vehicular traffic including the People Mover, the closing of streets and all of that and what they came to &n agreement on and now we JUL 1981 11 C need tit go through the procedure of going through Barry Peterson "d the State D.O.T. and all of that other stuff, but between them they have coke now to an agreement. Mr. Paul: Yes, but DuPont Plaza hasn't seen it, we don't know whether we can live with the vehicular traffic plan that supposedly has bo&fl agreed on, we asked for a copy of it and we were promised we would be furnished it by 11:00 this morning and we have yet to see it. All 2 4A saying is you have now scheduled, and I'm sure there is going to he a lot of hand wringing around here on the 23rd and if you don't grant Mri bOuld his development order on the 23rd then you'll be loosing tens of thousands of dollars per minute and this or that and you've got no model, you've got no vehicular traffic plan to react to. Mayor Ferre: That's a problem that we have to deal with Gould and I don't think that we should at this stage of the game penalize Southeast when they in good faith have solved -- in my mind there were two problems. I presented them to Mr. Colson and Mr. Traurig when I had breakfast with them the same day that we met in the earlier meeting, I guess it was the last June meeting and I told them what my position was. I espoused that position here and on a 4 - 1 vote it was carried as I recall. They've net those conditions, now why should we penalize them? I think that's unfair. Mr. Paul: I'm not addressing myself to the moratorium, I'm addressing myself to where you're going to be on the 23rd, you tell me that you have a schedule to consider Mr. Gould's development order on the 23rd. Mayor Ferre: He's entitled, he was told to come back here as soon as he had his model and what have you, now I guess he is entitled to come back, you know, to be heard. Rev. Gibson: Mr. Mayor, you may recall I happened to have been unalter- ably opposed to have, I think everybody knows that I was unalterably op- posed to tying one project to another in light of the fact that I thought that it shouldn't be done. I think what we ought to do based on the gen- tleman's agreement, because if you could ever get Gould to go into a meet- ing and come out with a gentleman's agreement, hand shaking - I hope he doesn't do you what he did his lawyer. Do you remember that? You ought to remember if anybody. I think I would be willing to make sure that no- body could go out here and say "Well, is that what the Commission really meant?" I will offer the motion to lift the moratorium right now if that is in order so that we get a vote and everybody knows that's what we mean and when we get to the vehicular traffic I don't want if it isn't in the best interest of DuPont Plaza I don't want Mr. Gould coming here, you know, raising hell because we have indicated to Mr. Gould where we are and we don't plan to have one developer come in here now and do it to another. I hope everybody understands that's where I am and I'm prepared, Mr. Mayor, if that's what is needed to make that motion, let's let these people go on, I thought it was not fair to them because Mr. Gould wasn't ready. And sir, about your vehicular traffic, I don't want, I want the problem solved but I don't want Mr. Gould to come in here and say, you know man, we want to do this because and all that, I don't want that, I'm going to be opposed to it. Do you need a motion Mayor Ferre: No, sir, let's get it specific. Mr. Knox, as I understand it since the moratorium was to the 9th day of July which is today, un- less we reimpose it it is in effect, since this is an advertised p%;blic hearing, it is in effect dropped isn't it? Mr. Knox: That's correct, it has expired by its own terms. Mayor Ferre: So we don't need any motion. Mr. Knox: No, sir. Mr. Paul: I concur with that but that still isn't, this Commission is on record as adopting five conditions that had to be met in reference to the vehicular taovenent and the DuPont Plaza Hotel and those conditions at thi i t I t t}e Ca n isbion to understand have not et been met by any plan t1;bt lab been to us br,d I just don't want to be in the i position wi,eri we g(:L hear c)n the 23rd of having people wringing their hands about devtlopiiLent crderb, I went everybody to fq-- on notice that E the Coumlibbiwi hLb tr,dorbtd those conditions and that you expect them I '• hope to ht u+ct wit1, vhLtever plLi, coves in here on the 23rd. - --- so JUL 0 91981 Mayor terra: Absolutely, and that's lily positiaft. I'M sure that thO mission, you know, all feel the same. Rev. Gibson: But the other thing is I hope that no patty Will dofRe ift here not having shown the other party or parties what their plafis afer I don't think that is right and fair, that's not ethical and theft to e3C- pect to unravel the jigsaw puzzle that night. Mayor Ferre: Is there anybody here representing Gould? All rights hoiif name for the record. Mr. Phillip Yaffa: My name is Phillip Yaffa, one Biscayne Tower, Suite 3640. Mayor Ferre: All right, now Mr. Yaffa, I think let's make this clear. Father Gibson is saying that let's put it very specific because I like to be very specific and clear that we expect Mr. Gould will have the courtesy to show the other affected parties in the DuPont Plaza the project that he intends to come up here and get approval of before he comes here to discuss it and by before I don't mean an hour before, I would hope that: he would have the courtesy of letting them have a couple of days to look at the project before we come here. All right? Rev. Gibson: Why don't we specify, Mr. Mayor? You know I have no liw;ht to guide my future..... Mayor Ferre: Two days.... i Rev. Gibson: When is he coming? 1 Mayor Ferre: He's coming here on the 23rd, I could say the. 21st, i Rev. Gibson: Do you already have your plans? Mr. Yaffa: They are in the process of being developed. Mayor Ferre: Well, when are you going to be finished with the plans? Mr. Yaffa: I understand Mr. Gould will be here on the 23rd with the model. Mayor Ferre: Well, see what I'm saying is that I think Mr. Gould, what Father said and I concur, I think Gould owes the courtesy to these other developers of showing them what it is he has in mind before he comes '. here and asks our concurrence with it. Rev. Gibson: Right. If he would have them ready.... Mr. Paul: ....the City Planning Department too. i I ' Mayor Ferre: Well, I'm sure that the City Planning Department has to be involved in that, I mean I'm sure Gould knows that and he can't just bring it here and unveil it and ask the Planning Departmo-* to approve it right there sight unseen. So I think what Father. is saying is when Gould comes down here with his plans to get approval from the staff he should also let the other affected parties in the area have a look at .it. Rev. Gibson: Well, Mr. Mayor, let me make sure I understand because I'm a slow learner. If we're going to hear Mr. Gould on the 23rd you say that he will be through on the 21st, have it ready on the 21st? Mayor Ferre: No, I said that. Mr. Yaffa: I'm sure he will use his best efforts to have the model down here by the 21st. Rev. Gibson: Well, now gait. We had an experience here, two or three experiences here that ought to be a warning to us. Let me talk to the men that work for us, you men come up to this mike. I'm talking about those other guys. U?t, you don`t work for vie directly. Let me tell you this, my bretlrrer,. I don't want you to build noticing up here that you haven't diagnosed thoroughly. You must have all the doggone answers when you come Isere, Do you understand what I'm saying? P.nd if you MJ• dafilt have# I'm going to tell you I'll hevef let you do me on the 23td what you did me recently. Now I'm not going to get into that, you ought to know what I'm talking about. I maintain that we hire you to protect us, that we have no word to go on but your word. Now, let me make sure, sir. If you're going to have your plans ready, if you doh$t have them ready on the 21st then there is no need of coming here because these people wouldn't have had an opportunity to see it and you couldn't come up here and tell us the truth. Now I want to make sure you hear me because if you do I'm going to try my darndest to do the other things I get tired of people who, you're impure to integrity, we don't need that. You can come up here and say "we haven't had time" and that will be that. Now you know what I'm talking about. Mr. Reid: We certainly do, Father. Rev. Gibson: All right, and I hope you understand. Now, if you don't have this business in their hands by the 21st I don't want anybody coming up here talking to us about what they propose to do. Okay? You say that to your client because you know your client is great for saying he doesn't represent me. Isn't that the way he does it? Oh heck yes, read the record. And Mr. Reid and both of you, I've put your name in the record so that you can't say later on... What did you say your name was? Mr. Reid: Jim Reid, Assistant City Manager for Planning and Development. Rev. Gibson: All right, what is your name? Mr. Me Manus: Joe Mc Manus, Acting Planning Director. Rev. Gibson: All right, both of you, if you don't have that thing by the 23rd so you could share it and come here by the 21st so you could share it and come here and tell us I don't want you coming. I don't want nobody, you know, I don't want anybody lying, I want you to tell us the truth. Okay? Mr. Reid: Yes, Commissioner Gibson. Rev. Gibson: All right. Ferre: All right, thank you very much. 54. APPROVE CONCEPT OF DEVELOPMENT OF RECREATIONAL FACILITY: CENTRO ASTURIANO DE MIAMI. Mayor Ferre: All right, then let's hear, Mr. Lacasa, from the people you want... Is that Watson Island? Let me sit down. Mr. Lacasa: It is a condo project. Mayor Ferre: That's one of Howard Gary's favorite Fire Stations there. CONVERSATION IN SPANISH, 140T USING MICROPHONES. Mayor Ferre: All right, let me see if I understand what you gentlemen are saying. What you're saying is that this is a City property over on 56th Avenue and on 3rd Street. Okay? So it is, oh yes, it is a little triangular piece near to the cen.etary. The pxoblem with that piece is that it is very badly kept and what they want to do is they want to rent it for one year for $1.00 a year and they at their own expense will. do these improvements, that is putting up a tennib court, a swinc11111g pool z,nd a day care center. Now, Howard, this i6 what I think Ronald Ri--ag6n uteant by private initiative, If we can oLt -- 1 think th&t's w1,at he u`eant. Mr. Gary: but ycu don't support Roo-ald It--bq&, though. Mayor Ferris: I do now, he's wy Preaidri-it, you'd better believe I support my President, I've always supported the rresident., I even supported Nikon when he was President. When they're President, not before. Before I don't support them but afterwards I support them. Now, I think this is S R "r .qwd ftitiativa to have a private 41toup say that they're willift to 11pand that kind of money. I would like to, if someone will make the ft t#.on, coomend this to be.... Mr. Lacasa: Mr. Mayor, at this point I think that it is we approve the concept and send them to the administration to discuss the specifics so I move that we approve this in principle as a concept and that they be referred to the administration for further discussion and t6 implement the plan if they come to an agreement with the administration& Mr. Carollo: What is on that piece of property now, what is it used fort Mayor Ferre: It is vacant. Mr. Carollo: What is near it, adjacent to it, anything? Mayor Ferre: It is just a triangular piece right near Flagler Street and the cemetary and it is just an abandoned piece of property, there's nothing on it. I don't think we have to do anything at this point, I mean that motion is just a motion for the administration to come back to the Commis- sion. Rev. Gibson: The man who designed our neighborhood business south of Grand and Elizabeth, does he have any knowledge of this? Mayor Ferre: I don't think they have talked to anybody. They just saw the property, they knew it was City property, they got an architect and they came back with this drawing. Mr. Carollo: Who is going to be owning the land though, the City? Mayor Ferre: We own the land. Rev. Gibson: Mr. Gary, what is the man's name who designed some of our parks and playgrounds? Mr. Gary: Are you talking about Carl Kern? Rev. Gibson: Yes.... Mayor Ferre: Well, the administration has to look at it from several points of view, they've got to look at it from a financial point of view, and they've got to look at it from a fire and access and all of that, got to look at the liability and legal, you've got to look at the parks aspect of it, you've got to look at the day care operation.... Mr. Carollo: Is there going to be access for all the citizens there too? Mayor Ferre: Well, that's their problem. You understand that you also have to look at the public access aspects of it, you know. We have other city property that we leased to people for $1.00 a year like, for example, the two yacht clubs and some of there other properties on Watson Island but there has to be an open policy, you know we have a policy about ac- cess and all of that. ... Well, you know, like for example in all these properties if a Mach citizen or a citizen outside their irrnediate circle wants to join the club t.l:ey've got the right to join the club. Okay, bueno. There is a trotion on the floor in principle, is there a second? Mr. Carollo: Well, I think it is what you said, Mr. Mayor, we really don't have to do anything here, just bring it to the Planning Department and bring it back. Mr. Lacasa: I think that the concept, as we do with many other projects of this nature do they can go..... J Mayor Ferre: I have no problem with that, I have no problem with.... Carollo, that doesn't mean anything, it just means we like the idea, we approve it in principle. { Mr. Carollo: 11< SFA.1aISH IaUr USING MICROPHONE) Mayor Ferre: lb there t: second to ate motion now under those conditions? Mr. Carollo: Mr. Mayor, I'm seconding the motion of the concept, the concept that I am in favor of is the concept where that will be open to 09198 Mayor Ferre: By law it has to be that way in the same an toe have done it in other properties and the Manager would have to be guided by the law by the principle you just stated. Mr. Carollo: Of course, after the administration gets all the blueprints, gets the complete content of what they're representing that's when this Commissioner just like all of us here will make up our minds if we want to go ahead with it or not. What what we're seeing is just one small blue- print drawing. Mayor Ferre: That is correct. Further discussion? Call the roll, please. The following motion was introduced by Commissioner Lacasa who monied its adoption: MOTION NO. 81-641 A MOTION TO APPROVE IN PRINCIPLE THE CONCEPT PRESENTED TO THE CITY COMMISSION FOR POSSIBLE DEVELOP?ENT OF A RECREATIONAL FACILITY NAMED "CENTEO ASTURIANO DE MIAMI", SUCH FACILITY TO BE LOCATED AT APPROXIMATELY S.W. 56TH AVENUE AND S.W. 3RD STREET; FURTHER STIPULATING THAT IF SUCH RECREATIONAL FACIL- ITY IS CONSTRUCTED, THAT IT BE OPEN TO ALL CITIZENS OF THIS COMMUNITY; FURTHER DIRECTING THE CITY MANAGER TO MEET WITH THE DEVELOPERS OF THE PROPOSED CENTER AND TO COME BACK TO THE CITY COMMISSION WITH RECOMMENDATIONS. Upon being seconded by Commissioner Carollo, opted by the following vote - the motion was passed and AYES: Commissioner Joe Carollo Commissioner Armando Lacasa Vice -Mayor (Rev.) Theodore R. Gibson Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner J. L. Plummer, Jr. 55. PROPOSED PROHIBITION OF FISHING AL014G SEAWALL- S. E. 14TH STREET AND S.E. 15TH ROAD - (REFERRED TO CITY ATTORNEY FOR LEGAL OPINION) Mayor Ferre: I'm now going to recognize Mr. Berger, if you would, please, sir. The microphone is there, sir, we need your name and address for the record and this is a public hearing for the purposes of the City Commission deciding whether or not there will be a prohibition of public fishing along the seawall on the Poi.ntview area. The chair recognizes you, sir. Mr. Kenneth Berger: My name is Kenneth Berger. If I'm not clear, I have emphysema, I can talk a little louder but if it is all right I'll just go along at this pace. I represent the Pointview Association. The Point View Association is that piece of S.E. Bayshore Drive between S.E. 14th*STreet and S.E. 15th Road. It is a 'little crescent of land, a bubble that moves out into Biscayne bay. We have 6 condominiums functioning, all filled and one small condominium which should be finished now I imagine very quickly because I see they have a sign, out for them to sell condorniniuirts. There are approximately 1,700 or 1,600 people that live on Pointview. %s I say, this is only a one-sided street. The whole of the east side is the bay. Mayor Ferre: Mr. Berger, let's see if We can try to Eave &)I of us some time and cut through this. In wy opinion fishing is a wonderful sport but I don't think that ta4 c;an per-Ldt fibl-xing from every residential area and I think a case in ,point is this is a residential nei(,11,ormood, this is not a place for pi-ople to fish. lift -,ere tire plenty of piers and IA&C,eb where citi- zens of this; co=unity without having a boat can, go &nd cast out and fish. a I don't trunk this is one of them especially has it, l,aE r,ow been almost fully developed as a residential area tied so, tl-ieretore, taid I'll recog- nize you. Do you boys want to talk about thie �o your Okay. You're - - - -- -- .. ,t r, n Mal fishermen in the area are your Well, just gait a moment, let the raodgnilet after this we'll... And you want to talk about it too. And after that I'll reognize Mr. Lacasa and any other imebbets of the Commission who w►iah to speak on it and then we'll get to the public. Mr. Lacasa: I happen to be very familiar with this particular area because I used to live there, I lived there for five years. The City, as we all know, improved that particular street or avenue and we have now a beautiful seawall and we have spent quite a few dollars in improving the situation there. In the process of doing so among the things that had to be sacri- ficed were a lot of parking spaces that used to be head on parking but now you park laterally. This affected basically the visitors to the condo buildings that are in this particular area. If among other things if we were to allow fishing here and this continues to be a point of attraction for people from all. over other different neighborhoods these people are going to suffer trmendously because I remember quite well people fishing there until_ very late at: night, the goings and comings of the cars, the noise, the screaming, all this affecting the tranquility of what is basically a residential neighborhood. The City enforces prohibition of fishing in other areas ,;here there are similar circumstances and this is one of the ones that I feel is going to jeopardize more the situation there. So, I believe that we should have provisions for people just like you and I who also fish to fish and we have parks in the City of Miami maintained by the City, City property paid by the residents through their taxes where we can provide those facilities but not at the expense of a particular neighborhood whereas I stated before over 1500 people live there and it is their place of residence and this undoubtedly is a very disturbing type of activity right there. Rev. Gibson: All right, any others? Do you want to speak to this? Okay, please, your name and address for the record. Master Gerald St. Pierre; My name is Gerald St. Pierre, I live at 2900 S. W. 4th Avenue. What you guys are saying is that the fishing, the people who fishing there are real noisy and stuff and at night and every- thing, but you know if you prohibit fishing you're still going to have the people go there that go there and eat lunch and stuff and they smoke do whatever they want to do they're going to make the noise still and you know prohibiting fishing isn't going to stop all the things that they want stopped. You know? You're going to say you can't fish but that isn't going to solve your problem. Mr. Lacasa: I have seen in this particular area people going for shrimps, when there is the shrimp season, and they go there fishing until God knows what time and in such numbers that I remember quite well when I was living there that I was living on the 14th floor of a building and I could hear the noise going on at the 14th floor at 2 and 3 O'Clock in the morning. So I can really understand the concern that these people there have. Master 5t. Pierre: You're talking about at night, right? Mr. Lacasa: Generally speaking because you cannot establish certain times for one simple reason, the City of Miard doesn't have the manpower to enforce this type of situation whereby you would Have this type of fishing yes, this type of fishing no and parking here yes, parking there no from this time to this time. So we Have to establish a broader type of concept such as this is a residential area, that is basically the character of that neighborhood so there we don't have fishing and we do have fishing in other areas such as what I said before, we },ave barks in the City of Miami which are waterfront parks where people go fishing like at the Elizabeth Vizrick Park and that's what the park is for and that's what those facil- ities are for. Master St. Pierre: Okay, but for the people who live there, right? Some people want to go fishing instead of going vandalizing cars, stealing from supern�arkets and stuff like that, it is a much easier thing to do and it is more enjoyable then going and doing something that is against the law. And I don't think are cause that trouble, how long ago did you live in that !:wilding? Mr. Lacasa: About one year ago. Master St. Pierre: Maybe you should just see how it is now, I mean if it is too bad then you could do that. 85 JUL 0 91981 natibutt CMMT Mayor Ferre: Now, now, dear, hold on, everybody has his dhaoee td talk. I'll let you talk in a moment. This young man t think deserves A 16t Of commendation for standing up at a public hearing and expressing his Viers 're proud to have these youn point, that is the American way and we5 oY Scouts take that kind of participation so they're Ok. Anybody else Want to say something? Master Jimmy Fullers My name is Jimmy puller, I live at 1950 S.W• 4th Avenue. I want to ask you one question: If you prohibit fishing what about all the other people that go there? I mean there are a lot of other people besides fishermen, I think the majority of the people are not fishermen. Mr. Jimmy Puller: Well right now...ok,I'in not speaking for the Aduitsi but tIm speaking for a lot of children in my neighborhood that go fishing there, It is one of the safest and most convenient areas for them and you can't..& you know some of them they aren't allowed go across Ricken backer Causeway tb go to the bridges and some Just feel that it is not safe to. Now, t.., Mayor Ferre: I understand. A& Mr. Jimmy Puller: ...don't know of any other vlace that's close that is also gate. Mayor Ferre: Alright, well, I think you have a very valid point and I think your opinion is an important one. We will see what the rest of the Commission think. Thank you, for your presentation. Marilyn Reed: Mayor, Commissioners, my name is Marilyn Reed and I reside in Coconut Grove and I'm here representing the public interest as an Environmentalist for my environmental organization. Let me call you attention to some of the things you have even brought out. You are talking about public interest. We have State Statutes which have been amended in recent years to make sure that there is public access for this traditional use of Biscayne Bay. Now, the... to give you a little background, in the earily 70s not only the Greater Miami Chamber of Coerce, but other business organizations, the scientific community, the environmental community gathered together under the Sea Grant Program,we had two symposia and there was a lot of money pumped into this to see if we could restore Biscayne Bay. The outcome of the second symposia, Bob McKnight chaired it and this is when the Bay restoration was kicked off. Now, following that the Dade Delegation got passed, Chapter 77-369 which is your water restoration and preservation act. The following year Bob McKnight went back and got it amended with the full support of the Legislature to add public access in there. This is in not only that Statute, but in others. It is in the Bay Master Plan whether we agree with the certain facets of it or not and you know I have a problem with that. But, nevertheless, that is a legal document and you have to take all these things into consideration. Now, under the Biscayne Bay Aquatic Preserve Act the Legislature saw fit to specify criteria and that included public access and that included do not interfere unreasonably with the lawful and traditional public uses of fishing and that's both sport and commercial, boating and swimming. So I submit to you that you have some problems here and I would recommend that you not take any hasty action here until you research these laws and see whether you are putting yourself in a contrary situation to the public interest. Now, I was down here a couple of years ago, if you remember, Mayor and I supported these people when they wanted their road fixed and I cautioned you all at the time not to get into the bureaucratic delay of permitting... by going to the bNR for more suhxmerged land than one foot and your department attempted to do that and they found that this would be a delay so they went right back to what 1 reconunended to you originally to just put ycur bulk head out one foot tu-id then the project moved right along. so, fine, they got the out lots in your hands, this is all public property and I. want you to rcmemLe.r something when I come down here on Rice street I'm going to hold you to your word you just gave on the impact of my neighborhood because I think you are... I like your attitude on that. si __ JUL 0 919B1 Ms. Reed: Let's stick: to the fishifig iiksue# beeMe you chid talk but tpacts on neighborhoods. Mayor Ferre: Oh, absolutely. Marilyn, it you know on every hot issue in fourteen years that I have voted every time I vote on a hot issue that's the statement I make. Ms. Reed: I will hold you to it. Mayor Ferre: I have always said it. I said that whenever possible I like to hold up to the integrity of the neighborhood. If there is a overriding public interest that overrides the welfare of the neighbors and the residential community then I have to vote that if I think it's a strong enough overriding issue. In my opinion fishing on 15th Road or whatever that is... Bayshore Drive is not sufficiently an overriding public issue that... Ms. Reed: Well, in this case it maybe because of these statutes and I would suggest that you look into them rather than getting all involved in something that is not allowed to you. Do you understand? Mayor Ferre: I understand and I completely concur that we have to have the propel research to see whether or not the City of Miami has the right legally under it's policing powers, Mr. Knox, to be able to do something like this. And Mr. Burger, in conclusion... Ms. Reed: And I can give Mr. Knox any of these statutes. I have the Florida Administrative Code here which defines public interest which the Cabinet approved. Mayor Ferre: Ok, Marilyn, I think that we cannot conclude it today because of the legal issues that have been raised. Mr. Burger, what I would like to do is continue this public hearing and I think we need... no, she says that we have legal constraints on this and obviously, there is no way we can come to a conclusion until the Law Department has studied this matter and tell us whether or not we are legally able to do it. Ms. Reed: Mayor, I asked the project director for the Bay to come down here today from Metro to give you some facts on this and perhaps if you will reconvene this at a later date we can get them here, they didn't show up. Mayor Ferre: Of course. Ms. Reed: And this is just information on the statutes, how much money has been put into this and that sort of thing. Mayor Ferre: Marilyn, there are twelve hundred people that live in this part of Miami and they have a legitimate right to request this. Ms. Reed: I'm aware of that. Mayor Ferre: Now, whether nr not we have a legitimate right to grant it or whether it's the will of this Commission to grant it is something else, but I don't blink that, that issue can be solved today and out of a courtesy to them and out of courtesy to you I would like to continue this public hearing and ask the Law Departmient to research it further unless some of you have objection to that. Ms. Reed: You may have to use your police power and hours of use, but I think that you are going to ultimately require they let them use it. Mayor Ferre: Very good. Thank you, very much. 9l I 56. APPROVE FUNDING REQUEST MADE BY NEW WORLD CONTEMPORARY FESTIVAL. Mr. Carollo: Mr. Mayor, can we take up Mr. Vadia's, I'm going to have to be leaving in few minutes, unfortunately. Mayor Ferre: Yes, we also have something, Mr. Claude Anderson came down from Washington, is here and before you leave I'd like to bring that ..p for dis- cussion. All right, we are going to take up Item 45, Mr. Alberto Vadia of The New World Contemporary Festival. Mr. Ted Griffin: Mr.. Mayor and distinguished Commissioners, I'm Ted Griffin, 1235 S.W. 22nd Terrace in Miami 33145, General Manager of The New World Festival of the Arts, and I'm here today representing our Board of Directors, two of whom are with L.3, Mr. Alberto Vadia and Mr. Armando Codina. I believe that all of you are acquainted with The New World Festival of the Arts and the fact this is the largest event of its kind ever planned in the United States as a cultural tourism event. During June of 1982,from the 4th through the 26th, over 200 performances of pop, artistic participants from around the world will take place right here in Dade County. The economic impact antici- pated on the County, based on research conducted by a firm, Economic Research Incorporated in Orlando, indicates that $22,000,000 should come to this community as a result of this Festival and that money primarily would be in the hotel, restaurant and services area. Of that $22,000,0001fully 50% of that money will impact on the city of Miami, over 50% performance seats being offered in this 3 week period will be in the city of Miami location, The Players State Theatre, Dade County Auditorium and Gusman Hall downtown. We're here today to ask you to join a partnership,as investorsjin this Festival, the State of Florida thus far has granted the Festival $550,000, Dade County has granted in excess of $1,500,000, the City of Miami.... Mayor Ferre: To be in -kind or dollars?, because that's very important. Mr. Griffin: Dollars. The City of Miami Beach has provided us with a $100,000 allocation in advertising funds and other corporate sponsors today are being talked to in New York by Robert Herman, the Founder of this event, the Rockefeller Foundation was visited with yesterday, and a favorable interest in the Festival is being recognized. We are here today to ask you to invest $175,000, a portion in this fiscal year, and of course, in the next fiscal year, to assist with the promotion and development of thi yher,omenal event for this City and this County. That $175,000 represents 4% of the total budget that we are seeking to create this event. I should tell. you that we con- summated,earl ior, t.his week a major agreement with the. American Express Company, who wii. be our marketing partner world --wide Latin xunerica, Europe and throughout the United States to create the tourism this event is being created to develop, so T request your consideration of that... Mr. Carollo: tor. Mayor, I should thir;k that this is going to be,such a small amount of dollars that we'll be spending for such a tremendous impact we are going to have or, our City, it's really crazy not to take advantage of it in the amount that we will be putting,we will be so much smaller than other people put into it, and for one, I, am willing to make the motion right now for approval. Mayor Ferre: Is there a second? Mr. lAcasa: Second. Mayor Ferre: Is there further discussion on the motion? Call the roll, please. Father? Excuse me, wait hold on, the question is where are we going to get the money from? Obviously, if we vote on this, it is an instruction r JUL-o91981 Mr. Carollo: Part of it will be coming in this fiadal purr th0- Other ha f will be coming in our next fiscal year's budget. Mayor Ferre: How much would you need between October 1st of this year and October 1st of next year? Mr. Griffin: Well, the Festival takes place during that period of aufie of 1982. Mayor Ferre: How much of this would you need between October 1, 1901 and October 1, 19827 80%? 100%7 50%7 Mr. Griffin: I feel that if you could fund $50,000 in this present budget period and the balance into the next budget period, that would.... Mayor Ferre: $50,000 between now and October? Mr. Griffin: Yes. Mayor Ferre: All right, I didn't mean to interrupt. Mr. Ongie: We're on roll call. The following motion was introduced by Commissioner Carollot who moved its adoption: MOTION NO. 81-542 A MOTION TO APPROVE THE REQUEST MADE BY REPRESENTA- TIVES OF THE NEW WORLD CONTEMPORARY FESTIVAL, PRO- VIDING FUNDS IN AN AMOUNT NOT TO EXCEED $175,000 TO BE FUNDED FROM THE FY-81182 BUDGETi FLTd%ER DIRECTING THE CITY MANAGER TO ADVANCE $50,000 FROM THE CURRENT BUDGET, IF POSSIBLE, AND TO ALLOCATE $125,000 IN THE FY 81182 BUDGET, IF THIS CAN BE ACCOMPLISHED. Upon being seconded by Commissioner Lacasa, the motion was passed • and adopted by the following vote: AYES: Commissioner Joe Carollo Commissioner Armando Lacasa Vice Mayor (Rev.) Theodore R. Gibson Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner J. L. Plummer, Jr. ON ROLL CALL: Rev. Gibson: I am not opposed to it, but I was wondering, why don't we vote with the intent of sending this to the Manager. You know, there's a lot of difference in voting and saying, I wouldn't want this gentleman to leave here under the impression we're going to give him $50,000. Mayor Ferre: That's not the motion, the motion that we approve the expenditure of $175,000 for the 13cw b*orld Contemporary Festival and it doesn't specify when, obviously the N.anager is going to have to come back after he's talked to them specifically and he's given us an idea that they want $50,000 this year and $100,000, whatever it is... Mr. Grffin: $125,000. 90 JUL 0 9198� Maya Pewee &,$129,000 next year, it were hot able to do that, theft tho Manager is going to have to come back and say, "We can't give you $SO,OOO# we'll have to give you $125,000#0 I don't know. Mr. Griffin: Mr.Mayor, we are certainly apprised to the fact that we're coming to you late in this fiscal year and our cash flow from the other sources are as such if the money had to be fully allocated after the first of October, we can certainly work with that proposition. Mayor Ferre: Well, this is a case, Father, where Metropolitan Dade County is putting up over $1,000,000, the State is putting up $500,000, Miami Beach, which is a city one -fifth of our sizelis putting up $100,000, and this is a project which is going to have a tresnenc3ous impact all over the country, and, perhaps the world of putting Miami very much on the cultural maps and that's going to translate into, my opinion, millions of dollars of tourism, publicity, what have you. Rev. Gibson: Mr. Mayor, I'm not: opposed to it, I just know that usually we say to the parties over here, because you see, sir, once you leave here unless we get a thorough understanding, you're going out of here saying, "Well, I've got $175,000," you see. what I would like to have understood before you leave is that it is the intent of this Commission to try and find that $175,000, but that we say to the Manager between now and a certain time, we want you to find $50,000, That's a lot different than saying I'm giving you $175,000, because if I made an appearance before my vestry and they said they're going to give me $175,000,I assume, unless they put a time element on it, that they are ready to give it to me within 30 days, that's all I'm saying. I think you're going to have to... Mr. Carollo: I think that's been clarified, Father, that they would only expect $50,000 by October and the rest to be given to them on the next fiscal year. So as long as that's understood by... Rev. Gibson: All right. Mr. Carollo: ....everyone, I think everyone will be happy. Rev. Gibson: All right, you have my vote. I'm for culture, man, because all these other stuff out here I would like to put in the grave, but I can't. 57. DISCUSSION ITEM: POSSIBLE CREATION OF AUTHORITY FOR TRADE FAIR OF THE P.bU-: RI CAS Mayor Ferre: Mr. Manager, as you know, we have u serious matter before us and that is, the Trade Fair OF the Now, I understand that you'll be coming rorth with a report, if not at the next meeting, certainly by the first meeting in Septeaber with a specific recommendation. I would like to recommend the following. I would like to reconenend number one, that we expand the concepts of the 'Trade of the Americas, and I'll explain that in a second. Nutr,i,er two, I think we're going to have trouble for funding from the State and the. Federal government, unless we take a little more structured and a recongizGbly professional way of doing these things, and here's what I'd like to recomri nd to that end. I thinkjbesi.des the Trade Fair of the Americas, we saw that there was a tremendous success in the corvituni cations fair, which was, as I said, a great success. We also have, and this city has agreed with Dr. N.ar:riy I'epI)c-r a couple of IReetin9s sgo, to EFey,d up to $50,000 for I11a�Gr�rt,ediCal coriventxon, vsO,UC)0 fOx" a It,a�ox"�1r,ed1Cd1. Con- ference, you rerr,enil)eY w11-1 Tyr. 1'ai_�p,L!r was i,ere, havee alEo agreed with CAMACOL to Eper;n Y1oo,000 t.o bring t1,e International c11&11bL:r of Commerce Offices here and to have a xr.eeting of all t2ie C11a,111jex s of commerce of the Americas. In addition to tr,at, we are now getting into an Africaxr Trade Fair. In addition to that, and I'm not ready to make aiiy &nnouncements on that, but we need to talk about this in the next couple of months, the N 1 JUL 091981 Mayor Ferret (continued) :President might come dog bete for the ham Caribbean Conference, and that's being discussed and negotiated fighthow, gig we have all these things that deal with the Caribbean, which deal with Afrieat with Europe, the Trade and Commerce, what have you. I would like to te- commend that we approach this in the following way. I think we ought to get a semi -autonomous board,similiar to the Downtown Development Authorityjor the Sports Authority that Metro has created, and I mean.to beat them to the punch,because I think that's exactly what they're trying to do now. And before Metropolitan Dade County and the State come with a trade fair board in which they will give us 3 positions and they hold 6, and I don't mean to be insult- ing, I mean to be right on target with what has happened to the Sports Authority+ and I understand that, that's their big thing and they want to do it that way, but I think what I would like to do is to recommend that we create,like the Sports Authority, a Trade Fair Authority and a Conference Authority, where we would have perhaps .3 representatives,and the County would have 21and the State would have 1; and we would have a representative of the City of Miami's Commerce Department sit on that board, too, to make up the 7th member, and, then, I think that board would be the board would be the body that would be deal with the OAS, with the State of Florida, the Department of Commerce, with the Federal government. As you know,there's a funding that has been approved in this year's budget of $250,000 for the next Trade Fair by the State, that goes over to the Governor's office and the Department of Commerce has to dis- pense that money, and they may have problems doing that unless we have this kind of a structure. So I recommend that we authorize the Manager tosstart the conversations with the State and the Countypand that the Legal Department prepare the proper ordinances so that such entity could be created. Now I understand that, Mr. Manager, you have been advertising for a position and I want you to explain that to me, what position is it that you've been advertising for dealing with trade fairs? Mr. Gary: I haven't advertised for any position yet. Mayor Ferret Welt, I thought we had advertised for somebody that would work for the City on trade fairs? Mr. Gary: No, not yet. Mayor Ferret African Trade Fair? Mr. Gary: No, the only advertisement that we have had, with regards to trade fairs, is the consultant for the African Trade Fair. Mayor Ferre: All right, Mr. Claude Anderson, who happens to be in the audience here,who is from Washington, Dr. Anderson, excuse me, formerly served in Rubin &skew's government, as you know, as the Secretary of Community, no... what was the title, Claude? (INAUDIBLE RESPONSE FiZC1?7 niE NOT PLACT-I) I1:TO THE PUBLIC RECORD) Mayor Ferre: Connuni ty Fair, and after tl;at fie went to Washington and served in several capacities, t1le last of which, for 3 years was the coordinating of such things as trade fairs for the :>outl,ea:.;t ,-4rt of the United States for the Federal goverruce>>t,and in that capa�_ity, you have his resurne. I would like very much, Mr. ldanager, for you to... sfter you've inter- iewed 14r. Anderson, I think that Mr.. haiderson is the prefect person for that kind of job for several reasons, first of all, because. lies }crjows the State goverruzcnt so well. Secondly, because he knows the Federal government and ever-yl)ody ij� Washington both Republicans and Democrats, and because he's a professional career govern - vent bureaucrat who has Epccialized,in the last. part of his career,in trade and commerce, and I thirke t-hat obviously you're: going to have to go through a process of selection, and I'tL not telling you wl;o to hire, tut it seems to me that I'm pretty sure tliat you could get. from: Sid Levine rather quick con- currence, Sid Levine being tl,e ELcretar-y of Contikerce, and from the Governor's office, uiio I understand Claude ),nderSOon ha!= liE@ri in cc'lit.act Vii th, a3",d i would like for us to btart structuring that type= of an aut};r.rity and I think Mr. Anderson night be the prefect tc: Lt the- S't off Iai rect or of :.ucl; an entity. Obviously, you may have to advert.ibe, &rid you vay have tc> c,c, ti,rcugh the other procedures but time ib of the essence in this t1lir,g, because this Caribbean Conference is coming to a head very quickly. I got a phone call in the last 2 days on it, on Tuesday, and the trade fair matter has to be resolved fairly 92 JUL 0 91981 so t & 00# Mr. Katy►, what: a a fifet of all let the get on the record 'what you opinion in and secondly,, let se ask you what your recommendations :kight be on our procedure. Mr. Gary: With regard to the first question in terms of us setting up a structure to deal with all the trade fairs, I think that's a good idea. I think we haVe had a structure in the past that's been loosely established and loosely managed -and the only area that we have had any kind of consistent management over has been the Latin Trade Fai.r,with one person, but there has been a lack of coordination on the pa.xt of the other trade fairs. I think the structure for a centralized vehicle for managing trade fairs is good. With regard to Mr. Anderson, I think his qualifications are very good. I would go through the recruitment process as we do with all the ioZ)a to give everybody the same opportunity. I think in terms of how do we proceed I think the issue has to be decided in terms of whether there should be an authority, an authority that would include Dade County which would be county_wide,as opposed to an administrative function in the City that would deal with trade fairs as it relates to the City. Those are my comments. Mayor Ferre: Ok. Well, unless... are there any other questions, comments or thoughts? If not, then what I would like to do, Father, is pass you the gavel and I would like to make the following motion. Rev. Gibson: Alright, sir. Mayor Ferre; Number One, that the Manager be instructed to immediately conclude the analysis and evaluation of the Trade Fair of the Americas with recommendations for the next trade fair. Number two, that the Manager be instructed to contact the Department of Commerce, State of Florida and Metropolitan Dade to see if they would concur with the Governor appointing,and the Metro Commission appointing a member. The City of Miami would retain the majority of that authority and would hire a director with the appropriate staff. That the funds coming from the State, Federal Government and other sources would flow through that organization. And, number three, instructing the City Attorney to prepare the appropriate legal documentation including the enabling ordinance to be presented. And, number four, after the concurrence of the State and the County, but no later than ten days from today that the Manager advertise for this position for the necessary number of days, interview the individuals that might apply and come back to the Commission at the next earliest meeting with a recommendation as to who that person would be. , Rev. Gibson: Do I hear a second? Mr. Carollo: Second. Mayor Ferre: Is that clear enough, Howard? Is that general, enough? Mr. Gary: Yes, sir. Rev. Gibson: Alright, discussion. Alright, roll call, please. The following motion was introduced by Commissioner Ferre, who moved its adoption: MOTION NO. 81-643 A MOTION INSTRUCTING THE CITY W,2JAGER TO IMMEDIATELY CONCLUDE THE ANALYSIS MID EVALUATION OF THE "TRADE FAIR OF THE AMERICAS" WITH RECOt:?•:ENDATIONS FOR THE NEXT TRADE FAIR OF THE AMERICAS, kND FURTHER DIRECTING HIM AS FOLLOWS: 1. TO CONTACT AND S`RRT CONVERSATIONS WITH THE DEPARTMENT OF COMMERCE OY THE STIiTE OF' FII)RIDA AND WITti METROPOLITAN DADE COUNTY TO SLk IF `1'tii Y CONCUR III A I'L�!I tti'IiEREBY ME2aaIBERS TO A TRF,DE PAIR AUTHOT PIV W01112) L2 70-POINTED BY THE STATE OF PIL) ldi 7'RC r OLI Tt1I L)1,.n ; COUNTY WITH THE CITY OF ILIA.]-il ITTAINItIG A I k�iOI:1TY I?I THE BOARD OF DIRECTORS OI` SUCH AN AU'1111ORIIlly; 2, FURTHER DIRECTING T11E CITY MA)UAGER 7v IJIJL A DIRECTOR AND THE APPROPRIATE STAFF FOR T3iE AFORESAID AUTHORITY1 ,�. FURTHER STIPULATING TIiAT FUNDS OBTAINED FROM THE THREE (3) GOVERNMENTAL SOURCES HEREINABOVE MENTIONED WOULD a 93 JUL 091981 1 PtOW rfikftan Tat iWALY CREATED AUTROAI'F`1t f •VMMIt INSTRUCTING THE CITY ATTORNEY TO pMPAAR T OttOPRIATE LEGAL DOCUMENTATION, INCLUDING ENABLING ORDINANCES, WHICH MIGHT BE NEEDED TO SUCH ENDi Sa FURTHER DIRECTING THE CITY MANAGER THAT, ONCE THE CONCURRENCE OF THE STATE OF FLORIDA AND THE COUNTY HAS BEEN OBTAINED, PUT 110 LATER THAN TEN (10) DAYS FROM THIS DATE, THAT HE %DVERTISE THESE POSITIONS TO BE FILLED, AND TIiAT iiF, IITT FRVIEW THE INDIVIDUALS WHO MIGHT APPLY; ANT) 6. FINAL.LY, REQUESTING THE CITY MANAGER TO COME BACK BEFORE THE CITY COMMISSION AT THE NEXT MEETING WITH A RECOMMENDATION, Upon being seconded by Commissioner Carollo, the motion was passed and adopted by the following vote: AYES: Mr. Lacasa, Mr. Carollo, Rev. Gibson and Mayor Ferre. NOES: None ABSENT: Mr. Plummer. *NOTE: COMMISSIONER CAROLIA LEFT MEETING AT 3:45 P.M. 58. PERSONAL APPEARANCE: FRANCIS PIERRE, HAITIAN AFRO -DIMENSION �t CARNIVAL REQUESTING FUNDING/USE OF VACANT BUILDING ETC. Mayor Ferre: We are now on Item 43. Mr. Francis Pierre, is he here? Alright, Mr. Francis Pierre, step forward quickly because we are about to finish our meeting. Mr. Francis Pierre: My name is Francis Pierre. I live at 1312 Northeast Miami Court. I am here as the Vice -President of the Haitian Afro Dimension Inc. As you know after the carnival that was held we had a loss of six thousand seven hundred sixty dollars which we are seeking for the City of Miami to help us by granting us that money so that we can meet our debt. So far we couldn't find away to settle them yet. Secondly, we are seeking the use of the fire building located at 7561 Northeast 1st Avenue. That building we are thinking that we could use if, of course, right now we don't have the fund of our level to you know that building. But we are planning to put in a cultural art center for the Haitian which we believe will enhance the Iiaitian view not only in Miami, but also for all tourist. As you know the Haitian art now is... not only is well-known, but is recorded. Third, at the Southwest corner of No.-thwest 62nd Street and North Miami Avenue is an empty lot that we are planning to, if we can have it, have what you call a market for some handcrafting Iiaitian art. Also, we are aski to be recognized as the main sponsor, I mean the Haitian Afro Dimenb-on Inc., as the main sponsor for the Haitian Afro Dimension Carnival that we are planning to hold every year on, at the little Haiti area. We do think also by having three major events which unfortunately we have to use a Haitian word that we call " ?'.aomis " event that will be held on Idiami hvenuQ mostly between 54th and 62nd Street. One tilat will be a big mass followed by what we call a " Kaomis " where all people can be together listening to music, eating good food and have the opportunity to buy some Haitian goods. Mayor Ferre: Mr. Pierre, in the interest of time would Mr. Gary,... Mr. Gary. Mr. Gary: Yes, sir. Mayor Ferre: This matter, I think, was before us before. At least the 66,760. Didn't this Commission refer this to you to negotiate with him? Mr. Gary: Well, the two issues, the three issues involved and the list keeps expanding as we talk to them over and over again. I have had Walter Pierce to talk to him, but I want to address the first issue with regard to the $6,760. If you recall this organization chn before the City Commission 91 .94 J U L p 91981 trequasting ar approptriatim 6f five thousmd d6liairs to put on an affair. We granted them five thousand dollars and for sMe treason this otganitation ; expended the funds, their total budgeted funds and came up with a deficit and they are now requesting additional funding. My recommendation in terms of this request is for denial. With regard to the use of the fire building at 7561 Northeast 1st Avenue, if you recall, we have a proposal by another group to deal. with Haitians located at 49th Street and Northeast 2nd Avenue to grant them that fire station and I guess my policy is similar to the policy before,is that we should analyze the use of all the existing buildings, determine a 1lolicy from this City Commission as to how it plans to dispose of that property. Particularl.y,the fire station they are talking about and I will let Walter Pierce of my staff respond to that issue in terms of the condition of it. Mr. Walter Pierce: Mr. Mayor and Commissioners, that particular building has been looked at by staff in trying to come up with some preliminary recommendations as to use. That is one fire station that is considered to be in such bad physical condition that the recommendation is to demolish it, to make no use of it. Rev. Gibson: Go right on. Mr. Walter Pierce: The other items we have not yet really looked into, but the 62nd Street property is a vacant City lot. We would need direction from the Commission on what to do on that request. And the other items are merely matters of policy by the City Commission. Mr. Gary: If I may, Mr. Mayor. My recommendation would be before we dispose of any of the City property that we analyze or we take an inventory of all the City property, appraise the value of that property, review our master plan and determine the best use of that property and then determine the disposition of that property at that particular point and time. Mayor Ferre: Ok, what's the will of this Commission? Alright, then there is a motion that this item be referred in it's totality to the Manager and the Manager come back with a report. Alright, further discussion? Alright, call the roll. The following motion was introduced by Commissioner Gibson, who moved its adoption: MOTION NO. 81-644 A MOTION TO REFER SEVERAL REQUESTS MADE BY THE HAITIAN AFRO DIMENSION CARNIVAL FOR INVESTIGATION AND FUTURE RECOMMENDATION TO THE CITY COMMISSION. Upon being seconded by Commissioner Lacasa, the motion was passed and adopted by the following vote: AYES: Mr. Lacasa, Rev. Gibson and Mayor Ferre. NOES: None. ABSENT: Mr. Carollo and Mr. Plwmmer. 59. WAIVE 50% OF FEE FOR USE OF BAYFRONT PARK AUDITORIUM: METROPOLITAN TRANSIT AU111ORI7Y PUBLIC HEARINGS ON BUS SERVICE Mayor Ferre: Alrjg)4t, rote Mz. }COI-1ZI)d 'Taber. is he 2iere? Affright, Mr. Tober, Acting Director of Metro `i,&n-,it Authority Anency. Mr. Ronald Taber: My rre?sii: is Ronald J. libber, I'm Deputy 71ra.nsportation Coordinator for Metropolitan Dade County and also have been serving as the Acting Director of the Metro Transit Agency. Mr. Mayor and Commissioners, I appreciate the opportunity to oame today and I will be as quick as I 92 95 JUL 0 91981 0 peasihly ean with my request. 166-heite today to ask that the City CmdesiOn 91va Consideration to Maivi.ng the normal fee for use of Sayfront Patk Auditorium. We are planning on holding two public hearings at the hayfront Auditorium on Saturday morning July lath and Monday evening July 20th. The purpose of the public hearings is to receive public comment on a series of proposed service changes that we are considering making in December of this year. We have chosen Bayfront Park Auditorium after having conducted public hearings around the County and various locations. It's a well located facility and the size is good and we are requesting your consideration of this request. Mr. Gary: Mr. Mayor, I have no problem of assisting Metorpolitan Dade County and other municipalities. I would feel though that in this particular case we are talking about two days, we are talking about fifteen hundred dollars and our policy now what we grant to social service agencies which have less of a budget than MTA, we grant them fifty percent which the City Manager can do under the existing policy. So we are talking about seven hundred fifty dollars half of the fee. Mayor Ferre: That's nothing. Alright, is there a motion,fifty percent discount. Mr. Lacasa: Move. Mayor Ferre: You second it, fifty percent discount? Alright, further discussion, call the roll. The following resolution was introduced by Commissioner Lacasa, who moved its adoption: RESOLUTI014 NO. 81-645 A RESOLUTION WAIVING ONE-11AL.F OF T1iE RENTAL FEE FOR THE USE OF BAYFRONT PARK AUDITORIUM, GULFSTREAM ROOM, ON JULY 18 AND 20, 1981, FOR A PUBLIC BEARING ON 01724GE OF EUS SCHEDULES TO BE HELD BY THE VIEWCJPOLITAN DADE COUNTY TRANSIT AUTHORIn', SUBJECT TO IW-2:1:T FOR EVENT PERSONNEL, INSUItlJ:M, AND OTHER DIRECT COSTS BORNE BY ` fiE CITY; �--J,LCCATING $650 FROM SPECIAL PROGRAMS AND I,CCOUN:'S, QUALITY OF LIFE PROGRAM, FEE WAIVERS, '1V COVER COST OF THE SAID WAIVERS. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk). Upon being seconded by Commissioner Gibson, the resolution was passed and adopted by the following vote: 96 JUL o 91981 I FURTHER DISCUSSIONS Mayor Ferre: So that's a fifty, fifty deal. Mr. Tober: Thank you, very much. Mayor Ferre: Look, before you go may I mention something to you? I would like very much for you to call on Mr. Reid and Mr. Roy Kenzie. I would like for you to invite Mr. Muss and I would like for you to invite Mr. Worsham and I would like to be in that meeting to discuss the impossible possibilities of flattening the potential. station area as you cross the River because you are quickly coming up. Has Mr. Steirhiem talked to you about this? Mr. Tober: No, he has not talked to me, Mayor. Mayor Ferre: Well, he is going to because I just talked to him a few days ago and this is the same subject that I talked to John Dyer about. If we don't get a change in the slope for the couple hundred feet that, that station would take we will never be able to build a station. Mr. Muss and the Equitable people along with... and Mr. Worsham on the other side where the FEC Property is are willing to in their projects pay for that station including the footing, the foundation, they know it's a five million dollar expenditure, but we need to bring this to a head very quickly or it will be too late. Because obviously, once you cast the concrete for those columns and that thing has slanted you will never have a station there. Mr. Tober: Ok. Mayor Ferre: Would you bring that to a head very quickly? Mr. Tober: Yes, I certainly will. Mayor Ferre: And I am available any day you want to meet, if you want me there, I don't have to be there, I frankly, think it's better to get the professional people staff brought at City level and at your level with the potential developers. And I want you to invite both Equitable, I mean, that's Stephen Muss for Equitable Center and the FEC Railroad and Mr. Worsham. ADJOURNMENTS There being no further business to come before the City Commission, on motion duly made and seconded, the meeting was adjourned at 4105 O'Clock P:M. ATTASTs RALPH G. ONGIE CITY CLERK MATTY HIRAI ASSISTANT CITY CLERIC SM MAURICE A. FERRE M A Y 0 R • 97 JUL 091981 I'vY�OF Its IAV![1 I& MEETING DATE: iMCBRC. ORATFp �} 4f IN 4 I@ 96 COMMISSION RETRIEVAL ITEM NO DOCUMEtlT IDENTIFICATION ACTION CODE NO. 1 2 3 4 5 6 7 8 9 In ,11.1PCAI1: �175.6-'3.(4) FOR I)KI-1 OPENING NATIONAI. TPLADI. ADVERTISING AND PROMOTION FOR CITY OF MIAMI AA`II:S L. KNIGHT INTERNATIONAL CENTER. AUTHORIZE EXPENDITURE• OF $10.042.83 COSTS AND EXPENSES FIRST INTER AIMERICAN CONFERENCE OF MAYORS. APPOINT FIRIM OF JOHNSON AND HIGGINS AS PROPERTY - CASUALTY INSURANCE AGENT OF RECORD FOR THE CITY OF MIAMI. NEGOTIATE FOR PROFESSIONAL SERVICES FIRM OF: BROWN WOOD, IVERY, MITCHELL AND PETTY -BOND COUNSEL FOR PARKING REVENUE BONDS FOR DOWNT014N GOVERNMENT CENTER GARAGE. EXECUTE LEASE AGREEMENT: OVERTOWN DAY CARE AND NEIGHBORHOOD CENTER. ALLOCATE $1,300.00 COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS SERVICES OF A HOUSING REHABILITATION SPECIALIST. AMEND LEASE AGREEMENT: LEASE OF SPACE IN LITTLE HAVANA CO?L%ILTNITY CENTER FOOD STAMP PROGRAM. AUTHORIZE AGREEMENT: DADE SAVINGS AND LOAN ASSOCIATION FOR DEPOSIT OF COMMUNITY DEVELOPEETN BLOCK GRANT FUNDS. PROFESSIONAL SERVICES CONTRACT: BELAFONTE TACOLCY YOUTH EMPLOYMENT PROGRAM CETA TITLE IV. AUTHORIZE AGREEMENT: MIAMI DADE COMMUNITY COLLEGE FOR DEVELOPMENT OF ATHLETIC PLAYING FIELDS BICENTENNIAL PARK. AUTHORIZE AMENDMENT TO AGREEMENT: RALPH ALLEN,INC., GOLF PROFESSIONAL AT MIAMI SPRINGS COUNTRY CLUB. AUTHORIZE AGREEMENT: OLSTEIN TEMPORARY SERVICES,INC. "AS REQUIRED" KEY PUNCH OPERATOR SERVICES. AUTHORIZE AGREEMENT: ADVANTAGE PERSONNEL TEMPORARIES, INC. "AS REQUIRED" KEY PUNCH OPERATOR SERVICES AUTHORIZE AGREEMENT: EASTROM ASSOCIATES,INC."AS REQUIRED" PROGRAMMING ANALYTICAL SERVICES FOR CITY COMPUTER OPERATIONS ACCEPT PROPOSAL; AERIAL SURVEY OF THF,:CITY, R-81-602 R-81-603 R-81-604 R-81-605 R-81-606 R-81-607 R-81-608 R-81-609 R-81-610 R-81-611 R-81-612 R-81-613 R-81-614 R-81-615 R-81-616 51-60? i 81-603 1 81-604 81-605 81-606 1 81-607 1 81-608 1 81-609 81-610 81-611 81-612 81-613 81-614 81-615 81-616 ONTINUED ITJY NO.1 DOCUMENT IDENTIFICATION LUMMIJJIUN ' KtIK1tVAL 16 At"I'110R1'ZF CITY 111ANAGER TO FXECIfTL OI`II ("I.,1I''' DI:I-:U. `IARIA Pt. PEREZ AND r1ARY B. NERVIS, ETC- R-81-617 81-617 17 ACCEPT BID: METRO ELECTRIC SERVICES, INC. FOR $30,000 BASE BID OF PROPOSAL FOR MIAMI SPRINGS GOLF COURSE IRRIGATION SYSTEM, ETC. R=81=618 81-618 18 ACCEPT BID: RUSSELL, INC. IN PROPOSED AMOUNT OF $482,925. BID "A" HIGHWAY IMPROVEMENT PHASE I FOR MANOR PARK HIGHWAY IMPROVEMENT H-4465, ETC. R-81-6I9 81-619 19 ACCEPT BID: REDLAND CONSTRUCTION COMPANY, INC. IN PROPOSED AMOUNT OF $259,737.83 BID "B" (DRAINAGE) FOR MANOR HIGHWAY IMPROVEMENT PHASE I H-4465 ETC. R-81-620 81-620 20 AMEND RESOLUTION 81-208 14111CH CONFIRMED PRELIMINARY ASSESSMENT ROLL LIBERTY SANITARY SEWER IMPROVEMENT DISTRICT PHASE II SR 5377 S REDUCE TOTAL ASSESSMENT COST DUE TO REMOVAL OF TWO PROPERTIES FROM SAID ASSESSMENT TOLI. R-81-621 81-621 21 AMEND RESOLUTION 81-207 WHICH CONFIRMED PRELIMINARY ASSESSMENT ROLL LIBERTY SANITARY SEWER IMPROVEMENT PHASE II SR 5377 C REDUCE TOTAL ASSESSMENTS COST DUE TO REMOVAL OF ONE PROPERTY FROM SAID ASSESSMENT ROLL. R-81-622 81-622 22 ACCEPT COMPLETED WORK BY PNM CORPORATION FOR LITTLE HAVANA COMMUNITY DEVELOPMENT STREET IMPROVEMENT,ETC. R-81-623 81-623 23 APPROVE PRELIMINARY OFFICIAL STATEMENT: $1,750,000 FIRE FIGHTING, FIRE PREVENTION & RESCUE BONDS $4,400,000 HOUSING BONDS $3.000,000 STORM SE14ER IMPROVEMENT BONDS R-81-624 81-624 24 APPROVE NOTICE SALE OF BONDS: $1,750,000 FIRE FIGHTING,FIRE PREVENTION & RESCUE BONDS $4,400,000 HOUSING BONDS $3,000,000 STORM SEWER IMPROVEMENT BONDS. R-81-625 81-625 25 APPOINT MR.FREIXAS AS PERMANENT MEMBER TO ZONING BOARD (UNEXPIRED 'PERMS UNTIL DECEMBER 31, 1982) R-81-626 81-626 26 ALLOCATE $30,000 SPECIAL PROGRAMS AND ACCOUNTS: POLICE DEPARTMENT PERSONNEL UTILIZATION STUDY TO BE MADE BY BOOZ ALLEN AND HAMILTON,INC. R-81-628 81-628 27 APPROVE COMMENCEMENT OF NEGOTIATIONS FOR DESIGN AND DEVELOPMENT SERVICES FOR OVERTOWN SHOPPING CENTER. R-81-629 81-629' 28 AUTHORIZE CITY MANAGER TO EXECUTE LETTER OF AGREEMENT; HOLLYWELL CORPORATION FOR U$F OF SOUTHERN PORTION OF RAYFRONT PARK, R-81-633 81-633 177NO-1 DOCUMENT IDENTIFICATION m ME 31 32 K-81-638 81-638 R-81-639 81-639 R-81-640 81-640 R-81-645 81=645